Orion Corporate & Trust Services Ltd. (Orion) is licensed by the International Financial Services Commission to form and manage International Business Companies (IBCs), Trusts and to carry on the business of providing International Financial Services from within Belize. Orion is a member of the Belize Chamber of Commerce & Industry. We offer efficient personalized service in incorporating IBCs, Trust formation, Trustee services, and providing ancillary services that will help you to implement a global investment strategy. Our goal is to be responsive to our client’s needs and to provide solutions in a cost effective manner for the mutual benefit of the client and Orion. We have multilingual staff that are fluent in English, Spanish, Chinese, and are very experienced in the offshore industry from Accounting, to Banking, to Law.
Mr. Ricardo Escalante is an experienced banker who was previously licensed by the International Financial Services Commission as a Registered Agent. He has thirty-years banking experience, and has held a variety of senior managerial positions with Barclays Bank PLC in such countries as Cayman Islands, Bahamas, Netherland Antilles, Barbados and Belize.
Mr. Emil Arguelles is Honorary Consul of the Republic of Poland in Belize and a practicing Attorney in Belize. He is the founder of Arguelles & Company LLC, a Belize Law Firm specializing in Corporate Law, Real Estate, Offshore Law, Tax and Intellectual Property. He provides services as Legal Advisor to several distinguished organizations in Belize including the Mayor of Belize City. Mr. Arguelles has previously held positions as Crown Counsel in the Director of Public Prosecutions Office in Belize City. He is a Member of the Belize Bar Association, the English based International Bar Association, the Belize Offshore Practitioners Association and the Society of Trust and Estate Practitioners. In 2008 Mr. Arguelles was appointed Speaker of the House of Representatives of Belize.
Orion offers a full-range of offshore services including referrals to international banks enabling global investors to access high-tech and modern financial services. We work closely with Heritage International Bank & Trust Limited (the largest international bank in Belize) in assisting our clients with their banking requirements. Heritage International Bank & Trust Limited conducts their own due diligence and the final decision in providing banking services is theirs. We are proud to be affiliated with and recognized by global professional intermediaries from different jurisdictions and guarantee efficient service, confidentiality and competitive prices.
- Associated with The Law Firm of ARGUELLES & COMPANY LLC
- Member of The Belize Offshore Practitioners Association
- Licensed International Financial Services Provider
- Member of The Belize Chamber Of Commerce And Industry
- Member of Society of Trust & Estate Practitioners (STEP)
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