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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.

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.

Hawaii Captive Insurance Council

Hawaii Captive Insurance Council

Captive formation and management, Insurance management

Guided by the Aloha Spirit, the Hawaii Captive Insurance Council unifies and supports captive owners, regulators, legislators and captive service providers. With the support of the HCIC, Hawaii continues to be the premier captive domicile in the Pacific.

Crowe LLP

Crowe LLP

Crowe LLP is one of the largest public accounting, consulting, and technology firms in the United States. Under its core purpose of “Smart Decisions. Lasting Values.TM” Crowe uses deep industry expertise to provide services to more than 450 insurance clients.

Ernst & Young LLP

Ernst & Young LLP

EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

FinanceMalta

FinanceMalta

Asset Management, Funds, Insurance, Pensions, Private Wealth, Reinsurance

FinanceMalta is the public-private initiative set up to promote Malta as an International Financial Centre. It harnesses together the resources of the industry and government to ensure Malta maintains a modern and effective legal, regulatory and fiscal framework for the financial sector to continue to grow and prosper.

Jeffrey D. Miller & Co.

Jeffrey D. Miller & Co.

Feasibility Studies, Insurance management

I am a consulting actuary. I have worked with captive insurance companies for the last 5 years. I do actuarial feasibility studies and annual reserve valuations. I also work with captive managers and owners on financial strategy.

Delphi Risk Management

Delphi Risk Management

Captive formation and management, Feasibility Studies, Regulatory

Delphi Risk Management is a cloud-based risk management consultancy completely independent of the insurance industry. Delphi offers deep expertise in enterprise risk management and alternative risk solutions. Delphi's core focus is providing analytical services for prospective and start-up captive insurers.

Grant Thornton Cayman Islands

Grant Thornton Cayman Islands

Asset Management, Auditing and Accounting, Captive insurance management, Funds

Grant Thornton Cayman Islands has been established in Grand Cayman since 1978 and has expanded to become the islands fast growing firm, with over 40 employees in 2019. The firm provides audit and accounting services to a wide range of clients, from captive insurance companies, insurance managers and mutual funds, to local corporations.

Holowesko Pyfrom Fletcher

Holowesko Pyfrom Fletcher

Corporate Finance, Development Proposals, Financial Services, Immigration and Labour Law, Intellectual Property & Trademarks, Real Estate, Residency, Securities Industry Licensing, Wills & Estate Planning

Holowesko Pyfrom Fletcher specializes in the areas of real estate, financial services, development proposals, wills & estate planning and related fields of law including Corporate, Immigration and Labour law. We assist our non-Bahamian clients with the preparation of Government applications and guide them through the permit process to completion. Mindful that international clients work in different time zones, we have distinguished ourselves by being available to our clients when we are needed, to giving our clients individualized attention and to acting on their behalf promptly, efficiently and effectively. Our practice includes substantial corporate work, the setting up of off-shore banks, condominiums, hotels in the Outer Islands, resort development, medical tourism proposals, fund registration, banking, luxury residential communities and private acquisition of real estate. Our partners sit on Boards of several international banks.

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Captive International