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Banking Services: Agricultural Development Bank of T&T Altamira International Bank Barbados Antilles Banking Corporation BancAssurance Caribbean Limited Bank Crozier Limited Bank for International Settlements Bank of Jamaica Barclays Bank Bayshore Bank & Trust Barbados Caribbean Banking Corporation Ltd. Caribbean Development Bank Caribbean Mercantile Bank N.V. Central Bank of Barbados Central Bank Netherlands Antillies Central Bank of Trinidad & Tobago CIBC Jamaica Limited CIBC West Indies Holdings Citadel Bank & Trust Barbados CitiBank Group Limited CL Financial Group Limited Cocorite St. James Credit Union CDC Capital Partners Development Finance Limited (DFL) DGM bank & Trust Barbados Eastern Caribbean central Bank European Investment Bank (EIB) EXCICO Export Bank of Trinidad FINSAC Financial Sector Adj. Co. First Citizens Bank Ltd. First Citizens Mortgage & Trust Co.

Grenada Bank of Commerce Grenada Capital Bank The Home Mortgage Bank Inter-American Development Bank Inter Commercial Bank of Trinidad International Monetary Fund - IMF Jamaica National Commercial Bank Maduro and Curiel's Bank Curacao National Bank of Anguilla Limited National Bank of Industry & Commerce Guyana National Commercial Bank of Grenada NatWest Banking Group Promo Bank Haiti Republic Bank Limited Republic Bank T&T Barbados Limited Republic Bank T&T Cayman Limited FINCOR - Republic Finance & Merchant Bank Royal Bank of Canada Royal Bank Caribbean Royal Bank of Trinidad & Tobago Royal Bank Trust Co. (Trinidad) Ltd. Royal Merchant Bank & Finance Co. Ltd. Scotiabank Trinidad & Tobago Ltd Scotiatrust and Merchant Bank Standard Chartered Bank St. Kitts Nevis Anguilla National Bank Trinidad & Tobago Unit Trust Corpn. Triton Capital Bank Group World Bank

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Credit Card & Online Services: American Express Bermuda Financial Network - Easy Pay

Discover Card Services Mastercard VISA International

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Financial Services: 1 Offshore Banking & Offshore Company Formation Services Ltd. Bahamas Financial Services Board Bahamas National Investment Policy Bahamas Offshore Accounts Bayshore Bank & Trust Barbados Caribbean Business Services Ltd - CBSL Caribbean Group for Cooperation in Economic Development Caribbean Investor.com Chartered Trust Company Consolidated Finance Dehring Bunting & Golding - Jamaica Elite International Services DEG German Invest & Dev. Co. International Development Ireland Ltd International Compliance Organisation International Corporate Management Services International Finance Corporation (IFC)

Investors Offshore.com JAMPRO - Jamaica Export & Investment KPMG Corporate Services (Belize) MIGA MultiLateral Investment Guarantee Agency Offshore Financial Centres Offshore Secrets Network Online Calculators Small Business Development Company Trinidad Statistical Institute of Jamaica Wall Street Offshore Amethyst Ships - USVI CaribInfo - Research & Business CPS Offshore Banking Forums Tax Haven.org Trinidad & Tobago Stock Exchange Venture Caribbean Wealth International Limited World Trade Organisation

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