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BAHAMAS
The Bahamas is a stable, developing nation with an economy heavily
dependent on tourism and offshore banking. Steady growth in tourism
receipts and a boom in construction of new hotels, resorts, and
residences had led to solid GDP growth in recent years.
Financial
Intelligence Unit
E-mail: Info@Fiubahamas.bs
Internet:
http://www.bahamas.gov.bs/FIU
Phone: Tel: (242) 356-6327 or (242) 356-9808
Offshore Service Providers
A.J.K.
Corporate Services (Bahamas) Limited
Provides formation and administration of companies, foundations
and trust.
Accuvest
Limited
Corporate services, company formation & management.
Alexiou,
Knowles & Co.
Offers
in offshore company (IBC) incorporation, trusts, insurance, banking,
real estate, intellectual property, shipping and multi-jurisdictional
litigation services.
Alliance
Investment Management, Ltd.
Offshore investment advisory and brokerage company that provides
access to all major global markets and financial products.
Bahamas
Incorporation Services Limited
Provides company incorporation and administration, bank accounts
and Brokerage Accounts, referrals to corporate trustees, real estate
brokers, accountants and other professions. Shelf companies also
provided.
BDO
Accounting, corporate and company formation & management services.
Bluewood
Management Ltd.
Corporate, company formation & management services.
Callenders & Co. Attorneys at Law
Offers banking, trusts and estates, mutual funds, insurance
law and international shipping.
Chancellors Chambers
Corporate, company formation & management services.
FTP
Corporate Services Ltd.
Incorporation, Administration, and Maintenance of International
Business Companies (IBCs).
Glinton Sweeting O'Brien
Corporate, company formation & management and estate planning
services.
Gomez Corporate Management
Offers company formation, management and registered office &
agent services.
GRC
Corporate Services Ltd.
Company formation and management services.
GTC Corporate Services Limited.
Provides Incorporations and dissolutions of international business
companies(IBCs).
Higgs &
Johnson
Corporate, company formation & management services.
International
Protector Group
Corporate, company formation & management and estate planning
services.
Klonaris & Co.
Corporate, company formation & management and estate planning
services.
Lennox Paton
Corporate, company formation & management and estate planning
services.
Misiewicz & Co.
Corporate, company formation & management services.
MMG Bahamas Ltd.
Corporate, company formation & management services.
Peter D. Maynard Counsel & Attorneys
Corporate, company formation & management services.
Sharon Wilson & Co.
Corporate, company formation & management services.
Trident Corporate
Services (Bahamas) Limited
Corporate, financial and company formation services.
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