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BDO

BDO

Auditing and Accounting, Tax and advisory

We specialise in the auditing of offshore mutual funds and captive insurance companies. Our clientele also includes banks, hotels, and many other local enterprises. We also provide accounting services and financial advice to growing businesses.

Comerica Bank

Comerica Bank

Letters of credit, Trust administration

Comerica Bank is one of the few banks with a dedicated captive team which has been serving the needs of captives for over 25 years in all major domiciles. Comerica’s award-winning captive specialists can help find the best financial solutions for your captive.

Missouri Department of Insurance

Missouri Department of Insurance

Insurance management

Missouri Department of Insurance regulates the business of insurance for the state. The Captive Program administers the Missouri captive insurance statute and regulations and monitors the captive insurance companies domiciled in the state. Missouri’s captive statute allows for the formation of captive insurance company types and structures that suit most business needs, including pure, association, branch, cell and SPLRC captives.

AIG Multinational

AIG Multinational

Captive formation and management, Consulting, Customised Risk Transfer, Feasibility Studies, Formation and Licensure, Fronting programs, Protected Cell Companies, Reinsurance, Risk Financing

With decades of experience and over 500 dedicated multinational, fronting and captive experts worldwide, multinational is in our DNA. We are ready to serve our cross-border clients no matter where they are today and in the future.

Invest Barbados

Invest Barbados

Investment Management

Invest Barbados (IB) is the economic development agency of the government of Barbados with responsibility for attracting and facilitating foreign direct investment for the country. IB is also responsible for helping to develop and manage the Barbados international business brand.

Captive Alternatives

Captive Alternatives

Auditing and Accounting, Captive Management, Feasibility Studies

Captive Alternatives is an insurance consultancy that helps business owners protect and grow their businesses by turning risk into equity. CapAlt delivers custom risk management solutions through an industry-first Puerto Rico International Insurer, and manages operations from their offices in Atlanta and Puerto Rico.

Hawaii Captive Insurance Council

Hawaii Captive Insurance Council

Captive formation and management, Insurance management

The Hawaii Captive Insurance Council promotes and develops a quality captive insurance industry in the State of Hawaii. The HCIC provides information and education on issues affecting captives and assists the State of Hawaii in promoting Hawaii as a quality captive domicile.

CT Insurance Management (Bermuda)

CT Insurance Management (Bermuda)

CTIMBL provides a full range of captive management services from formation to all aspects of day-to-day management. CTIMBL has a significant portfolio of clients using segregated cell structures.

Johnson Lambert

Johnson Lambert

Auditing and Accounting, Consulting

Johnson Lambert is one of the nation’s largest insurance-focused CPA/consulting firms, ranking as the 5th largest auditor of insurance companies (per Aon's Ward Benchmarking Solutions’ 2018 report). We provide audit, tax, and advisory services to a nationwide client base, which includes 500+ insurance clients.

Marsh Captive Solutions

Marsh Captive Solutions

Captive Management, Domicile, Feasibility Studies, Regulatory

Marsh Captive Solutions offers industry leading experience in captive program design and management that spans 50 years, with offices in all major captive domiciles. We have 400 professionals dedicated to management and risk financing activities for 1,270 captives and other licensed insurance entities.

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Captive International