BARBADOS
Since independence, Barbados has transformed itself from a low-income
economy dependent upon sugar production into an upper-middle-income
economy based on tourism. Barbados is now one of the most prosperous
countries in the western hemisphere. Tourism drives the economy, but
offshore banking and financial services have become an increasingly
important source of foreign exchange and economic growth. Financial
Intelligence Unit
E-mail: amla@sunbeach.net
Internet:http://www.barbadosfiu.gov.bb/
Phone: (246) 436-4734/35 Offshore
Service Providers
Citco
Corporate Management (Barbados) Limited
Full range of trust services, including creation of Trusts, acting
as Trustee, management and administration of Trusts and Foundations
as well as providing accounting services to Trusts and Foundations.
CLICO
Mortgage & Finance Corporation
Services such as Home equity loans, car and equipment loans, real
estate services indirectly through an alliance with a number of brokers,
Fixed Deposits, Stock Broking Services and the Incorporation of International
Business Companies.
George Walton Payne
& Co
Provide services in corporate and commercial law,
securities & investment, banking, admiralty law, taxation, insolvency,
international businessand financial services.
Global
Overseas Ltd.
Offers the following Services: Incorporation of Companies, Application
for appropriate licenses, Annual renewal of licenses, Establishment
and management of local and foreign bank accounts etc...