Investec Accountants

Nominee Service


Luxembourg +352 20 88 18 96

Over 7000 client portfolios

Investec Accounting Recommends

UBP - Union Bancaire Privée

+352 22 80 07 1


Welcome to Investec Accountants
Company formation, Trust & Nominee service.

We are international accountants offering a wide range of auditing, accounting, tax and advisory services from around the globe.

We offer establishment in the following jurisdictions - Luxembourg, Jersey, Guernsey, Malta, Cyprus, Bermuda,
British Virgin Islands, Cayman Islands, Panama, Dublin, Netherlands & Nevis. 

Subsidiary offices in France,Switzerland, Jersey, Guernsey, Singapore,Hong Kong,Germany, Austria,Latvia & USA (Delaware), New York.

Accountancy & Nominee services you can trust since 2002.



YOUR LUXEMBOURG TAX ADVISOR 

Taking control of your accounting obligations both at home and overseas this requires access to experienced accountants.

Our worldwide accounting teams are dedicated to helping you comply with local reporting requirements. We also offer a wide range of accounting related services to help improve your international operations.

Over 800 experts in more than 70 countries, helping you to stay on top of the reporting and regulation risks often presented by international trade together with Director nominee services, trust & company formation.



WORLD INTERMEDIARIES-CLIENTS

Kinsale Intermediaries Corp.
GLC Intermediaries (Holdings) Limited.
BMS Asia Intermediaries Ltd.
Sino Intermediaries Limited.
Intermediaries Inc.
Kensington Re Intermediaries Limited.
Aon Intermediaries (Bermuda) Ltd.
Transport Intermediaries Mutual Insurance Association Ltd.
Russell Reinsurance Intermediaries Ltd.
Fairway Intermediaries Limited.

Artex Intermediaries Ltd.
Arthur J. Gallagher Intermediaries (Bermuda) Ltd.
Transport Intermediaries Mutual Insurance Association IOM Ltd
Integro Intermediaries Ltd.
Meridot Financial Intermediaries Inc.
International Intermediaries Inc.
Transportation Intermediaries of (Barbados) Inc.
Prime Intermediaries Limited.
The PCM Intermediaries Ltd.
Heptagon Intermediaries LLC.



Ravenscliffe Holdings Limited (IOM).
Stockbridge Holdings Limited.
Alpha Group (Hong Kong).

LUXEMBOURG TAX PLANNING : TAXATION IN LUXEMBOURG & OFFSHORE

As a Luxembourgish tax specialist, we offer tax and financial services. We help companies to file their Luxemburg tax statements (corporation and personal income) and their regular VAT statements. Here and across the offshore sector.


LUXEMBOURG INTERMEDIARIES-CLIENTS

(GVA) Banque Safra (Luxembourg) S.A.
Aver Associates Luxembourg.
Capita Fiduciary (Luxembourg).
Agir Luxembourg S.A.
Fortis Bank Luxembourg.
Banque J. Safra Sarasin-Luxembourg S.A.
HSBC Private Bank (Luxembourg) S.A.
Eurobank EFG Luxembourg S.A.
GSLP International Luxembourg S.A.R.L.
BNP Parisbas Luxembourg.
FUCHS & Associes Finance.
Luxembourg S.A.
Famility Luxembourg.
Amicorp Luxembourg S.A.
Banque de Luxembourg S.A.
Banque Internationale  (Luxembourg) SA
Luxembourg Management Co Group S.A.Societe Generale Bank & Trust (Lux).
Opportunite Luxembourg S.A.
Novator (Luxembourg) S.A.R.L.

Tareno (Luxembourg) S.A.
Jawer Luxembourg S.A.
EFG Bank (Luxembourg) S.A.
Credit Agricole Luxembourg.
Fiducenter Luxembourg.
Centuria Capital Luxembourg S.A.
Europe Fiduciaire Luxembourg S.A. 
Corner Banque (Luxembourg) S.A. 
Maitland Luxembourg S.A.
Stembridge Luxembourg S.A.

LUXEMBOURG CLIENTS INCLUDE:

Profit State International Ltd.
RNB Real Estate Fund International Ltd.
Burnstead Limited.
Lawrence Anglomedical Limted.
Trenco Corporation Ltd.
Lacteus Products Limited.
Southbank Development Solutions Ltd.
Aberdeen Management Consulting Ltd.
Merritt Marketing and Services Limited.
Sarasota International Group Ltd.
Athenaeum Trust Company (IOM) Ltd.
Property Development 1 Ltd.
Property Development 2 Ltd.
Property Development 3 Ltd.
Asia Construction Corporation Limited.
Euro Logistics Limited.
Euro Leisure Limited.
Euro Data Procurement Limited.
Sterling Industries Limited.
General Commercial Enterprises Limited.
Newark Industries Limited.
Summit Enterprises Inc.
Armaco International Ltd.
EPEA International Ltd.
Richfield International Limited.
Christopher & Company Ltd.
Huazhang Overseas Holding Inc.
International Elite.
Asia Pacific Magnesium Company Ltd.
NxNet Systems Holdings Corporation.
Karfax Holdings Group SA.
Helix Holdings SA.
Camira Holdings SA.
Dermead Holdings.
Dermead Investment Group.
Ingo Marine Investments S.A.
11 Rybna Investments Group SA.
Pinegrove Investment Holdings.
Pinegove Equities & Investments.
Aguilar Business Services SA.
Louvain Management Holdings.
Kirchenburg Investment Holdings.
Lux Global Holdings.
European Group Holdings SA.
Zenith Investment Group SA.
Meridian Trust & Corporate.
Ixelles Investment Group SA.
Commodore Group Holdings SA.
Beazer Group Holdings.
Beazer Lux Holdings.
Tech Innovations Holdings Group.
Monterey Assets Corporation.
Mizzen Group Holdings.
Clemantine Holdings SA.
Moeson Property Group.
Luxscand Property Holdings.
Aldridge Property Assets SA.
International Property Holdings.
Apple Investments Group.
Apple Holdings Group.
Fairfield Investments Ltd.
Intrinsic Management Ltd.
Hallmark Engineering Company
Siglo Limited.
Potsdam Advisory Est. Limited.
Zenith Management Group Ltd.
Webbco International Limited.
First National Securities Limited.
Denver International Corp.
Pollution Control International SA.
River Island Investment Ltd.
Jetstream Investments Limited
Sampdoria Limitred.
CC Management Limited.
Nealder Limited.
Fidelius Limited.
Glenwood Engineering.
Glenwood Investment Holdings SA.
Neuben Holdings Limited.
FPYP Investment Holdings Ltd.
Transtrading Overseas Limited.
Thornton Investments Limited.
Taldar Investments Limited.
South Atlantic Investments Ltd.
Window Holdings Limited.
Windbridge Enterprises.
Cagney Holdings Limited.
Bassett Investment Company Ltd
Delton Investments Limited.
All Paper Trading Company Ltd.
A & S Management (Jersey) Ltd.
Audina Trust S.A.
Lux Global Trust Services S.A.
Camira Holdings S.A.
Carmorra Trust S.A.
Directors Nominees (Europe) Ltd.
Directors Nominees (Worldwide)
Dryden Associates S.A.
EFG Trust Company Ltd.
EFG Trust International Holdings.
Rawlinson & Hunter S.A.
Safar Property Holdings S.A.
Safran Property Holdings S.A.
St James Nominees Ltd.
Synergix S.A.
TMF Group (BVI) Ltd.
Trident Trust S.A.
Trust Corp Ltd.
UBS Trustees (Jersey) Ltd.
USA Corporate Services Inc (Albany).
Elementa A.G.
Epsilon Nominees S.A.
Equity Trust (BVI) Ltd
European Business Centre S.A.
Hillrose Nominees S.A.
ITAS Ltd.
Jersey Management Ltd.
Moormead Property Holdings Ltd.
Ocra Property Holdings S.A.
Orion International Holdings S.A.

Our corporate nominee services include:

  • Directorships & Officer Services
  • International Entity Management - Stay compliant across multiple jurisdictions through a single point of coordination and a dedicated service delivery manager.
  • International Corporate Entity Healthcheck Report - Identify areas of non-compliance, including legal registration and incorporation details, full company name, registered office address, current directors, shareholders, share capital, verification of minutes and statutory filings made (including submission of financial accounts).
  • International Corporate Structuring.
  • Registered offices - Establish a registered office to be the official address of your incorporated company, association or other legal entity. IAI may also help you find appropriate physical premises for your offices via our office brokerage service, available globally.


BUSINESS VALUATION MULTIPLES : AUDIT FIRM

We carry out external audits, but also annual account audits for companies in Luxembourg & offshore. We establish business audits to assess the quality of the financial information you receive. We also carry out company valuation multiples.


  • Directorships & Officer Services
  • International Entity Management - Stay compliant across multiple jurisdictions through a single point of coordination and a dedicated service delivery manager.
  • International Corporate Entity Healthcheck Report - Identify areas of non-compliance, including legal registration and incorporation details, full company name, registered office address, current directors, shareholders, share capital, verification of minutes and statutory filings made (including submission of financial accounts).
  • International Corporate Structuring.
  • Registered offices - Establish a registered office to be the official address of your incorporated company, association or other legal entity. OCR Group may also help you find appropriate physical premises for your offices via our office brokerage service, available globally.


Offshore Company Formation
We offer clients a professional corporate formation and administration service in a broad range of offshore jurisdictions. Client companies which we represent are used for many purposes such as portfolio and property investment, trading, patent, royalty and copyright holding, ship and aircraft ownership.


FRANKFURT

International Accounting.,
Gallusanlage 18-19,
60329 Frankfurt am Main,
Germany.


GERMANY INTERMEDIARIES-CLIENTS

International Commerzbank
Frankfurt Intermediaries Inc
Cafco (Berlin) Corporation A.G.

GERMANY-CLIENTS INCLUDE

Silver Trident Holding S.A.
Nimbus Holdings SA.
Nobis Navigation SA.
Aztec Maritime Inc.
Quarius Development SA.
PCI International Trading Corporation.
Strom Associates Corporation.
Aberdeen Business Inc.
Silverdale Financial Holdings SA.
Dermag International SA. 
Woodgate Shipping Company Inc.
Namboll Inc.
Laredo Equities SA.
Tandil Equities Corporation.
Silver Trident Holdings SA.
Isabella Worldwide Investments Inc.
F. Harnischmacher Limited. 
Benex Associates SA.
Overseas Financial Company Ltd.
Relcom Trading Limited.
American Real Property Inc.
Valhalla Enterprises Ltd.
Axiom Holdings SA.
Rockrose Holdings SA.
Longtail Investment Holdings Limited.
Valiant Shipping Company  Inc.
Access Klaus Schmueser International.
Verdon Business Corporation.
Caldera International Limited.
Dental One Group Ltd.
Vectra Holdings SA.
Vistra Company & Trust Formation.
Vistra Holdings S.A.
Zurich Nominnees S.A.
Zorin Holdings S.A.
Zorin Nominees Ltd
Zorin Nominees S.A.
Cafco Incorporations S.A.
Cafco Incorporations (Jersey).
Cafco Trust Formation S.A.
Heath Holdings Group SA.
Goldstar Equity Traders SA.
Arenit Systems Ltd.
Dominant Offset Ltd.
Scorto Universal Ltd.
Palero Commerce Ltd.
Rayda Resources Limited.
Kentano Properties Ltd.
Denaya Enterprises Ltd.
Boxled Enterprises Ltd.
Jelena Incorporations (Jersey).
Portcullis Mevista Nominees SA.
Jackson-Woodward Nominees SA.
Croftwick International Ltd.
Barion Consulting Ltd.
Transstar Oil Group Ltd.
Akerto Trading Ltd.
Pinewell Markets Ltd.
Nordic Consulting Ltd.
Alteza Investments Limited.

SWITZERLAND

International Accounting.,
Route de Pré-Bois 20,
1215 Meyrin,
Geneva.
Switzerland



SWITZERLAND INTERMEDIARIES-CLIENTS

AKB Privatbank Zurich AG.
Clariden AG.
Notara Anstalt AG.
Praesidial-Anstalt AG.
HDR NTEC AG.
Staiger, Schwald & Roesle AG.
Vuille & Partner AG.
Plenum Solutions Trust Reg. AG.
Counselor-Walpart AG.
HSBC Private Bank (Zurich).
Studhalter Treuhand AG.
Zug Invest SA.
Allied Finance Trust AG (Zurich & Basel).
Lexadmin AG.
Two Peaks Wealth Management AG.
Bank Jacob Safra (Switzerland).
Schroder Trust AG.
Credit Suisse Trust AG.
Attendus Treuhandgesellschaft.
Horizon Trustees (Suisse) SA.
LGT Bank (Switzerland) Ltd.
KBL (Switzerland) Ltd.
Rothschild Bank (Switzerland) (CI) Ltd.
BNP Paribas Private Bank (Switzerland).
SG Trust (Switzerland) SA.
Coutts Bank (Switzerland) Ltd.
ILS Fiduciaries (Switzerland) SARL.
Union Bancaire Privee UBP (Switzerland)
Ansbacher (Switzerland) Ltd.
Nordea Bank (Switzerland) S.A.

SWITZERLAND-CLIENTS INCLUDE

Ridgepoint Corporation SA.
Jet trade Group Limited.
D'Arblay Associates Corporation.
Midwest Properties Ltd.
Frazer Capital Services Corporation.
Coast to Coast Trading Ltd.
Byworth Finance Corporation Limited.
Aluminium Finance Corporation Limited.
Southwick Trading Ltd.
Green Crown International Ltd.
Ascona Investment Holdings Limited.
Leeson Properties Ltd.
Chelwood International Group Inc.
Carthage Industries Inc.
Acsis International Corporation.
Triton Trading Ltd.
Lister Trading Ltd.
Etablissements Decor SA.
Stemcor Finance Ltd.
Newark Ventures Inc.
Leyco International Corporation.
Occival Investments Ltd.
Secofi Company Inc.
Consel Euroinvest Ltd.
Land Leeds Investments Ltd.
Elco Services Ltd.
Kart Overseas Corporation.
Fortrans International Co Ltd.
Montsel Investments Ltd.
Gaya Financial Services Ltd.

GUERNSEY 

International Accounting.,
Regency Court,
Glategny Esplanade,
GY1 3ST,
Guernsey

Prime Corporate Services.,
Ann's Place,
St. Peter Port GY1 2NU,
Guernsey.



GUERNSEY INTERMEDIARIES-CLIENTS

International Intermediaries S.A.
Prolfgate Company Services S.A.
Zeroz Secretaries Ltd.
Price,Jardine & Watson Management Ltd
First Island Trustees (Guernsey) Limited.
Secretarial Services Limited.
Island Consultants Limited.
Willow Trust Ltd.
Taurus Corporate Services Limited.
Nerine Trust Company Limited.
Stenham Trustees Limited.
Mondym Trustees Limited.
Bourse Trust Company Limited.
RBC Trustees (Guernsey) Limited.
SBS Business Services (CI) Limited.
The Kensington Corporation Limited.
BSI Trust Corporation (CI) Limited.
Marlborough Trust Company Limited.
Chandlers Corporate Recovery Limited.
Oak Trust (Guernsey) Limited.
Bonamy Finance Limited.
Old Manor Trustees Limited.
Meyrem Investment Company Inc.
Artemis Trustees Limited.
Mountfield Services Limited
L & S Services L.P.
Marchmont Inc.
Codan Managements (Guernsey) Ltd.
Investec Trust (Guernsey) Limited.
Investec Nominees (Guernsey Limited.
Parfitt Consultants Limited.
Trident Trust Company (Guernsey) Ltd.
Kensington Estate S.A.
Clifton Services Limited.
Boe Trust Company Limited.
Claridges Trustees Limited.
Hamilton Trustees Limited.
Direct Administration Limited.
Grangehurst Services Limited.
Plane Investments Limited.
Caranetec Investments Inc.
Kleinwort Benson (CI) Trustees Limited.
Chamberlain Heritage Services Limited.
First Names Guernsey Limited.
International Marine Services Ltd.
Wellington Investment Limited.
Standard Chartered Trust (Guernsey) Ltd
Merlin Group Securities Limited.
Rothschild Bank Switzerland (CI) Ltd.
Ocean Trustees Limited.
St Peters Trust Company Limited.
Wedlake Bell Mc Kean (Guernsey).
Coutts & Co. (Guernsey) Limited.
Bermuda Trust Company (Guernsey) Ltd.
Investec Asset Management Limited.
Jubilee Services Limited.
HW Trust Company Limited.
Pierson Management (Guernsey) Ltd.
Dixcart Trust Corporation Limited.
Perkins Trustees Limited.

GUERNSEY-CLIENTS INCLUDE

Holmgate Limited.
UMI Investments Holdings Limited.
Technical Mining Services Limited.
Portfolio Advisors Ltd.
Torwicz Limited.
Hazelbury Overseas Limited.
Middlemoor InvestmentsLimited.
Southern Medical Holdings Limited.
Redbridge International Limited.
Kingsdown Associates Limited.
Bassett Investments Limited.
Domit Trading Ltd.
Roland Enterprises Limited.
Maxmon Management Limited.
Maple Grove Corporation.
Link Corporate Investments Ltd.
Montage Credit Limited.
Ancresse Management Holdings SA.
Uveco Holding Inc.
Kennerleigh Limited. 
Xenogaurd Company Limited.
Scorpio Commercial Services Limited.
Omnibus Management Services Limited.
Tamafas International Limited.
Hoylake International Limited.
Pacific Metals Inc.
Corfield Services Limited.
Stokenham Investments Limited.
Roshan Management Limited.
Hawk Airways Limited.
Amskin International Holdings S.A.
Amskin Nominees Limited.
Amskin Nominees (Jersey) Limited.
Zip Union Ltd.
ABS Secretary Services Ltd.
Chelsea Property Selecticve S.A.
Netherlands Business Centres.
Castellum Global Limited.
Global Wealth Management Centre.
Camp Road Investments Ltd
TCM Property Management Ltd.
TCM Nominees (Jersey).
TCM Holdings S.A.
Investments Holdings Ltd.
Waterlow Nominees Limited.
Profit Management Group Ltd.
Nafta Management S.A.
Elbar Investments Limited.
Ballymena Investments Limited.
Girrard Property Holdings SA.
Lux Global Trust Services SA.
Lux Global Trust Services Ltd.
Lux Global Trust Services BV.
Lux Global Trust Services AG.
Lux Global Trust Services (Jersey).
Lux Global Trust Services GmbH.
Lux Global Trust Services (Cayman)
Lux Global Trust Services (BVI).
Lux Global Trust Services HK.
Lux Global Trust Services Corp.
London & Manchester Property S.A.
Volaw Trust & Corporate Services.
Global Trust Management S.A.
Global Serviced Apartments S.A.
Global Trust Formation S.A.
Global Nominees (Luxembourg) S.A.
Global Offshore A1 Account
Global Offshore A1 Account (BVI).
Global Offshore (Hong Kong).
Ramsfield Holdings S.A.
Jadaw Property Group SA.
Jadaw Nominees SA.
Ramsfield Nominees SA.
Ramsfield Secretaries SA.
Prestige Property Management(Luxembourg) S.A.
Jersey Property Management.
Ventura Property (Guernsey) Ltd.
Canary Wharf Serviced Apartments.
Canary Wharf Property Holdings.
Fulmer Holdings Group SA.
Kantata Group Holdings SA.
Kantata Property Holdings SA.
Kantata Nominees SA.
Jelena Holdings SA.
Jelena Nominees SA.
Felwood Nominees SA.
Felwood Secretaries SA.
Suffolk Group Holdings SA.
Health Statistics Group Holdings SA.
Serviced Apartments International.
Paris Property Management SA.
Luxembourg Property Management.
Luxembourg Business Centre SA.
Guernsey Serviced Apartments SA.  
Richmond Secretaries SA.
Euro Business Centres SA.
Global Company Formation SA.
Kensington Real Estate SA.
Knightsbridge Holdings (Jersey).
Richmond Property Group (Jersey).
Holland Park Property Group.
Kensington Property Group.
Chelsea Property Group.
Jersey Management Ltd.
Chelsea Property Holdings Ltd.
Chelsea Property Management SA.
Capital Investments SA.
Fairhold Holdings SA.
Belgrave Property Management SA.
Marlborough Trust Company Ltd.
Borough Holding Ltd.
Marlborough Pension Trustees Ltd.
Macro Investments Ltd.
Magnetise Group Ltd.
Cycle Alert (Guernsey) Ltd.
Web Media (Guernsey).
Trico SA.
Trico Property Group SA.
Elland Technologies Ltd.
Pioneer Holdings Ltd.
Marlborough Nominees Ltd.
Connaught Place Pcc Ltd (Guernsey).
Streit Property Limited (Guernsey).
Goldenpeaks Capital Management.
FRM Diversified Alpha Ltd.
Acorn Lifestyle Ltd (Guernsey).
Hillstone Guernsey Ltd.
Aztec Financial Services (Guernsey)
Gaoh Offshore (Guernsey) Ltd.
New Capital Investments Guernsey)
Trico Trust (Guernsey).
Raven Russia Ltd
Raven Holdings (Guernsey)
Raven Nominees (Guernsey)
Raven Property Investments SA.
Saints Bay Trust Co Ltd (Guernsey).
Pharmacon Ltd (Guernsey).
Zimplats Holdings (Guernsey).
Legis Fund Services (Guernsey) Ltd.
Vistra Fund Services (Guernsey) Ltd.
Vistra Offshore (Guernsey) Fund.
Sei Investments (Guernsey) Limited.
Business Consultancy Services Ltd.
Kabi Properties Limited (Jersey).
White Rainbow Limited (Jersey).
Vallar Holding Company (Jersey).
Cale Holdings Limited (Jersey).
Goodman Finance (Jersey) Ltd.
Madara Bulgarian Property Fund.
Mawson Collins (Guernsey).
Hamilton Management Services SA.
Intertrust (Guernsey) Limited.
Elite Business Services Limited.
Seaton Trustees (Jersey) Ltd.
TCM Group International.
Forbrit Corporate Director 4 Ltd.
Zurich Financial Services (UKISA).
TSL Investments Ltd.
Barlow World (Jersey) Ltd.
Doric Nimrod Air Three Limited.
Apax Global Alpha Limited.
EQT Funds Management Ltd.
Anson Limited.
Gas shipping & Transport (Jersey).
Caxco Nominee Services (Jersey) Ltd.
Arx Equity Partners (Jersey) Ltd.
Cantel Investments (Jersey) Ltd.
Taliesin Property Fund Limted
Trustcorp Property (Jersey) Holdings
Maybrook Investments (Jersey).
Maybrook Property Holdings S.A.
Maybrooke Developments S.A.
Mochito Service (Jersey)Ltd.
Zelwest Ltd.
Crestkiln (Jersey)Limited.
Jadaw Property Group (Jersey).
Jadaw Property Nominees SA.
Jadaw Secretaries SA.
Jadaw Nominees (Bermuda).
Forwood Properties Limited.
Universal Marine Development Corp
Fransan Holdings Inc.
Corelia Associates Incorporated.
Benfield Equities SA.
Capital International SA.
Lindon SA.
Venture Capital Strategies Limited.
Tremont Capital Management Inc.
Tanley International Inc.
New Crest Assets Management SA.
Knightsbridge Holdings SA.
Knightsbridge Property Management SA
Viseu International Holdings Ltd.
Eastwood International Holdings.
Speare International Holdings Inc.
Balfour Associates Ltd.
Rubery Holdings Limited.
Tenor Holdings Ltd.
Tenor Investment Managers.
Ardonel Properties SA.
Alpha Management Ltd.
Alpha Management Ltd.
Alpha Nominees Ltd.
Debut Nominees S.A.
Apollo Business Solution (PTY) Ltd.
Applegate Overseas Investment Ltd.
Arianda Holdings Ltd.
Atlanta Investment Limited.
Atlus Management Limited.
Cattleya Holdings Ltd.
Italco Ltd.
LCR Holdings Inc.
Browhill Holdings Ltd.
Hendon Property Holdings (Jersey).
BTG Holdings Ltd.
Norwood Holdings (Jersey)Limited.
Progest Investments SA.
Belair International Limited.
Glencorp West International SA.
Lines Overseas Management.
Crowdshed Nominees Ltd.
Metail Investment (N) Ltd.
FPGB Nominees Limited.
Synergy Nominees Limited.
Multrees (Nominees) Ltd.
SOF Annex Nominees Ltd.
HGCapital 7 Nominees Ltd.
Mainspring Nominees 5 Ltd.
Reyker Depositary (N) Ltd.
Arcadia Nominees Limited.
Arcadia Offshore Fund SA.
Mayhill Property Investments.
Mayhill Property Ltd.
Nildren Property Management SA.
Intellect Trust (Switzerland) SA.
Salamanca Group Trust SA.
Grange Gardens Nominees Limited.
Axxes International Ltd.
Basilica Overseas Ltd.
Beechwood Property Management.
Beechwood Real Estate Limited.
Black Sand Energy Limited.
Psycle Nominees Limited.
Electron Nominees Limited.
Hartford Nominees Limited.
VBS Nominees Limited.
Elliot Wood Nominees Ltd.
British Pearl Nominees Ltd.
Happy People Nominees Ltd.
SH Finsbury Nominees Ltd.
Spayne Lindsay Nominees.
Holwood (Buckshaw) (N) Ltd.
Waterlow Nominees.
FLP Nominees Ltd.
JDM Nominees Ltd.
Ashdown Nominees Ltd
Hillcrest Nominees Ltd.
Godswell Park Nominees Ltd.
Tracker Nominees Nine Ltd.
Moore Nominees Ltd.
London Estate Nominees Ltd
FNZ Wealth Nominees Ltd.
FNZ Wealth Management Ltd.
JDZ Wealth Management Ltd.
CP European Services Limited
Hermes OFC999 Limited.
Shanti Construction Limited.
Linwest Properties Limited.
Glencove Properties Limited.
Vario Consulting Limited.
Frontier Alliance Limited.
Tiwai Capital Partners S.A.
DB Financial Holdings Ltd.
Finco Trust SA.
Finco Nominees Ltd.
Asset Management Ltd.
PGP Investimento Ltd.
Frechter Trading Corp.
Artro Development Co., Inc.
Garden View Limited.
Mobiletones Limited.
Ben Hai Ltd.
Sauvignon Properties Inc.
Forvest Trust.
FS Solutions & Services Ltd.
Moorecrest Ltd.
Gold Hill Properties Corp.
Copihue Holding Ltd.
Ambrossy Development Group S.A.
Odets International Inc.
Smart View Management Ltd.
Inversions San Francisco S.A.
Carrera Management Inc.
Bristol Holdings Limited.
RPM Nominee Ltd.
International Management & Trust.
Chromos International Corporation.
Inkwood Limited.
Media Investment Partners Inc.
Whitehall Investing Limited.
Tiwai Logistics S.A.
Telcom Marketing Limited.
Huntervale Limited.
Harcourt Europe S.A.
Brenta Holding Limited.
Elgar Properties Limited.
Netko Corporation.
Computer Consulting Services Inc.
Ainesse International Limited.
Greger Assets Management Ltd.
Caird Development Limited.
Pineridge Investments Holdings Ltd.
Evander S.A.
Warnly Management Holdings Corp.
European Investments Company Inc
ABM Corporate Services Ltd.
AJK Corporate Services (BVI) Ltd.
A.J.K. Corporate Management Inc.
A.J.K. Corporate Adminisration Inc.
AMS Trustees Limited.
AMS Financial Services Limited.
Arawak Trust Company Limited.
Corporate Registrations Limited.
ATU General Trust (BVI) Limited.
ATU Corporate Secretaries Ltd.
Beeston Management & Trustees.
Merco Trustees (BVI) Limited.
Serco 823 Account Management.
Verity Management Limited.
Sage Mountain Directors (BVI) Ltd.
Abacus Trust & Management.
Abacus Corporate Services Limited.
Abacus Management Limited.
Abacus Managers Limited.
Abacus Nominee Limited

All companies must have a registered office address in Guernsey, at least one director and a resident agent (subject to some limited exceptions, detailed here). Companies also require a memorandum of incorporation, which states that the founding member(s) wish to incorporate the company in Guernsey, and articles of incorporation, which set out regulations for the conduct of the company. Prior to incorporating a company, a company name may be reserved for three months to prevent anyone else from using it. 

A Guernsey (British Channel Islands) incorporated company, which is owned by a non-resident, may be used for the conduct of international trading activities, which generate income derived exclusively from non residents of Guernsey. Such a company may qualify for International Company status.

Procedure to Incorporate
Consent to incorporate a Guernsey company is required from The Financial Services Commission. An application is made to a Judge in Chambers for consent to register the chosen name and the Memorandum and Articles of Association, statement of location of Registered Office and details of the first directors are then lodged with the Registry.

KEY FEATURES

General

  • Political Stability: Good
  • British Based Legal System: Yes
  • Type of Company: Exempt
  • Disclosure of Beneficial Owner: Yes
  • Migration of Domicile Permitted: No
  • Tax on Offshore Profits: Nil
  • Non-English Language Names Allowed: Yes  
  • Minimum Number of Shareholders: Two
  • Minimum Number of Directors: One
  • Bearer Shares Allowed: No
  • Corporate Directors Permitted: Yes
  • Secretary Required: Yes
  • Standard Authorised Share Capital £5,000 ($8,250)

LOCAL REQUIREMENTS

  • Registered Office/Agent
  • Company Secretary: Not required
  • Local Directors: Not required
  • Local Meetings: Not required
  • Government Register of Directors: Yes
  • Government Register of Shareholders: Yes

ANNUAL REQUIREMENTS

  • Annual Return
  • Audited Accounts

Our packages include the following:

  • Certificate of Incorporation
  • Certified bound copy of the Memorandum & Articles of Association
  • Registered office & agent fee for the first year
  • Government fees for the first year
  • Company Secretarial Maintenance for the first year
  • Share Certificate
  • Register of Directors and Register of Members
  • Appointment of First Director
  • Consent letters etc
  • Our basic fee for Guernsey company formation is £1,980


ISLE OF MAN

International Accounting.,
22 Athol Street,
Douglas,
Isle of Man IM1 JA.

Prime Corporate Services.,
24 Athol St,
Douglas IM1 1JA.



ISLE OF MAN INTERMEDIARIES-CLIENTS

Northwest Trust Nominees (IOM) Ltd.
Northwest Secretaries (IOM) Ltd.
S.J.L Partners LLC (IOM).
S.J.L. Nominees (IOM) S.A.
SMP Nominees (IOM) Ltd.
Lakelyn Estates Overseas Limited.
Manorville Associated Nominees Ltd.
Investec Corporate Nominees (IOM) Ltd.
Investec Intermediaries (IOM) Ltd
Investec Secretaries (IOM) Ltd.
Radnor Investments S.A.
Radnor Intermediaries S.A.
Radnor Secretaries S.A.
Radnor Nominees S.A.
Bellvue Nomnees (IOM) S.A.
Bellvue Secretaries.
Charlton Investment Property (IOM).
Charlton Nominees (IOM) S.A.
Hapgood and Chivers Nominees (IOM).
Hapgood Intermediaries (IOM).
Renfrew Nominees (IOM).
Renfrew Secretaries (IOM).
Glennister Nominees Ltd.
Glennister Investment and Property Ltd.
Mossville Investments & Nominees Ltd.
Eurobank EFG Nominees (IOM) Ltd.
Eurobank Offshore Secretaries (IOM) Ltd
Eurobank EFG Investments Ltd.
Warner Portfolio Nominees (IOM) Ltd.
Veesa Nominees (IOM) Limited.

ISLE OF MAN-CLIENTS INCLUDE

Kenwright Investments Limited.
Sapphire Foundation Limited.
Fable Securities Limited.
Liselle Investments Limited.
Morgan Capital Investments Limited.
Ramston Investments Limited.
CF Global Holdings Limited.
Prime Rose Enterprises Inc.
Fortune Gain Investments Limited.
Kenmare Consulting Limited.
Archer Chase Resource Limited.
Multi Investments Management Ltd.
Normandy Company Administrators Ltd.
Monitor Capital International Ltd.
Hemal Development Limited.
Brittany Corporate Services Limited.
Ultico SA.
Kayswell International Limited.
Dontrave Company Limited.
J.L Offshore Limited.
Dacey Property Holdings Ltd.
Ravenscliffe Holdings Limited.
Berle Pacific SA.
Estridge Investments Limited.
Farewell Trading Limited.
C.C.S. Corporate Services Limited.
Sofund Investments Limited.
Dovaston Investments Limited.
Marhar International Limited.
China Distinct Investments Limited.

JERSEY 

International Accounting.,
15 Esplanade,
St Helier,
Jersey JE2 3QA.



JERSEY INTERMEDIARIES-CLIENTS

Moore Stephens (Jersey).
Mourant & Co. Secretaries Limited
Close Trust Company (Jersey) Limited.
Portland Management Services Limited.
Kingsgate Management Limited. 
Management Trustees Group S.A. 
Reads & Co (Jersey) Limited.
Bayard Trust Company Limited.
Robert Fleming Mangt (Jersey) Limited.
Monalto Investments Limited.
Standard Bank Trust Co.(Jersey)Limited.
J.B Wilson Consultancy Limited.
Chamonix Corp. Secretaries Limited.
Vistra FMI Limited.
STM Fiduciaire Limited.
Breganza Administration Holdings.
Brown Shipley Trust Co.(Jersey) Limited.
Capita Trustees Limited.
Leumi Overseas Trust Co. Limited.
Baccata Trustees Limited.
Interface Management Limited.
Hawksford (Jersey) Limited.
Orbis Management Limited.
Newcourt Trust Company Limited.
First Names Trust Co.(Jersey) Limited. 
Stonehage Trust Holdings (Jersey) Ltd.
Caprea Trustees Limited.
Herald Trust Company Limited.
J.P. Morgan Trust Co. (Jersey) Limited.
Palio Trustees Limited.
Capstan Trustees Limited.
Stirling Trustees Limited.
BBVA Privanza Bank (Jersey) Limited.
Centurion Magmt Services Limited.
Intercontinental Services Limited.
N.G. Trustees and Nominees Limited.
Capita Trustee Services Limited.  
Leumi Overseas Trust Co. Limited.
Osiris Management Services Limited. 
Sefta Trust Company Limited.
Chimel Trustee Company Limited.
Citadel Trust Ltd.
Daisy Hill Real Estates Limited.
Georgian Trust Limited.
SG Hambros Trust Company (CI) Limited.
Morgan Grenfell Trust Co. (Jersey) Ltd.
Abacus Corporate Services Limited.
EFG Trust Company Limited.
Nautilus Trust Limited.
Osiris Management Services Limited.
Herald Trust Company Limited.
BNP Jersey Trust Corporation Limited.
HSBC International Trustee (CI) Ltd.
HSBC Private Banking (CI) Limited.
ING Trust Company (Jersey) Limited.
New World Trustees (Jersey) Limited.
Union Bank of Switzerland (CI).
Quorum Management Limited.
Royal Bank of Canada Trust Co (Jersey).
Apex Trust Company Limited.
Appleby Trust (Jersey) Limited.
Computershare Investor Services Ltd.
Capita Registrars (Jersey) Limited.
Sector Trust Company Limited.
Orion Trust (Jersey) Limited.
Dominion Fiduciary Services Limited.
Circle Trust Limited.
The Langtry Trust Group.
New World Trustees (Jersey) Limited.
Continental Yachts (Jersey) Limited.
Dominion Overseas Holdings Limited.
Columbia Estates (CI) Limited.
Pentra Trust Company Limited.
Bank of America Trust Company(CI) Ltd.
Bedell Trust Company Limited.
Scotia Trust (Jersey) Limited.
RBC Trust Company (Jersey) Limited.
BOS Trust Company (Jersey) Limited.
Toplaw Trustees Limited.  
LGL Trustees Limited.
First Names Group (IOM) Limited.
IFM Group Limited.
Beresford Secretaries Limited.
Hill Samuel (CI) Trust Company Limited.
Kleinwort Benson (Jersey) Trustees Ltd.
ATT Properties (Jersey) Limited.
Price Waterhouse Coopers (Jersey) Ltd.
Allied Trust Company (Jersey) Limited.
Royal Trust Bank (Jersey) Limited.
Howarth International.

JERSEY CLIENTS INCLUDE

Selitex Consulting Ltd.
Bainbridge Alliance Ltd.
Goldstar Equity.
Cristal Commercial Ltd.
Squire Global Consulting Ltd.
Oilrock Services Management S.A.
Petroleum Group Management S.A.
Powermix GmbH Corp.
Alter Group Management S.A.
Jayda International Investments Inc.
D.F. Foundation.
The Lester Foundation.
Haven International Foundation.
TCB Foundation.
Victorian Sky Foundation.
CIS Investment Foundation.
Blackstone Foundation.
Compass International Foundation.
Langley International Foundation.
Moorland International Foundation.
Sherwood International Foundation.
Harbour International Foundation.
Richmond International Foundation.
Gleam Foundation.
Blueflower International Foundation.
Alliance Emerging Invest's Foundation
Fordingbury Foundation.
Amber International Foundation.
Exaltation Limited.
Montrosebrighton Limited.
Phantom International Holdings Ltd.
UF Universe Foundation.
Ata Holdings (BVI.
Coast Island International Holdings
Ata Nominees (BVI).
The Balboa Trust.
Ata Group (BVI).
Sinoventure Holdings Limited.
Tristar Enterprise Holdings Inc.
Esc International Nominees (BVI)
Brascus Ltd.
Amendola International Inc.
Ladoren Ltd.
Amendola International Corp.
Mulberry Group Holdings Ltd.
Plaza Equity.
Doma Holdings Inc.
Montrosebrighton Ltd.
New ParagraHudson Blue Ltd.
Genesis 2001 Ltd.
Shark (BVI) Inc.
Allenet Corporation.
Monitor Holdings Ltd.
Archambo Holdings Limited.
Smithsonite Corp.
Global Exploration & Production SA.
Teletec International Holdings SA.
Craven International Holdings SA.
Hampshire International Holdings.
Great Ocean International Trading.
Armando International Holdings SA.
Belgravia International Holdings SA.
International Books Holdings SA.
Emerald International Holdings SA.
Teletec Limited.
Dunure International Holdings SA.
Narinvest International Holdings SA.
C.D Holdings International SA.
Fox International Holdings SA.
Domizilium International Holdings.
Hayden Holdings International SA.
Juno International Holdings SA.
Magna International Holdings SA.
China Bright International Holdings
Hugo International Holdings Co. SA.
Billion International Holdings SA.
Yale International Holdings SA.
Chiswick International Holdings SA.
Romigeo International Holdings SA.
Valient International Holdings SA.
Freeport International Holdings SA.
Jackwood International Holdings SA.
Shery Holdings International SA.
Compton International Holdings SA.
Quadrant International Group.
Shepstone International Holdings.
Tricom International Holdings SA.
Arcon International Holdings Co. SA.
International Man't Co.Services
Global Emerging Markets Russia
Winchem Russia Limited.
Russia Oilmetal Export Ltd.
Tiens (Russia) Investment Holdings.
Tiens (West Europe & Russia).
Tiens (West Europe & Russia).
Tiens (Russia) Investment.
China-Russia Trading Company Ltd.
Firstire (Russia) Inc.
ATC Corporate Services (Lux) SA.
Citrus Global Ltd.
Dorma Nominees SA.
Plaza Nominees SA.
Teletec Nominees SA.
Craven Nominees SA.
Amendola Nominees SA.
Trustco Nominees (Panama).
Jelena Nominees (Panama).
Martindale Holdings SA.
Mindvalley Russia Inc.
Henley Estates Russia & CIS Ltd.
Russia Metal International Limited.
Russia Wireless Holdings Ltd.
Continental Russia Travel Ltd.
New Russia Venture Partners Ltd.
Russia Trade Group Ltd.
Pos-Russia Steel Trading Co Ltd.
Eurasco Russia Limited.
Gems Russia Fund Limited.
Russia & Eastern European Ltd.
Deltec Russia Fund Ltd.
M.R.G (Russia) Limited.
Frank Muller Russia Ltd.
Garantia Russia Fund Ltd.
Columbus IT Partner Russia SA.
Exxonmobil Gas Ventures (Russia)
Exxonmobil Russia LNG Limited.
Kerzner Int'l Russia Services Ltd.
Exxonmobil Russia Holdings Ltd.
UFG Russia Investments Limited.
Holcroft (Limited Partner) Limited.
Tazarra (Limited Partner) Limited.
Birchal (Limited Partner) Limited.
ADT Ltd.
Teadale Ltd.
Ronvietle Limited.
Gloride Limited.
Heydon Limited.
CMMC Limited.
Wayverne Limited.
Albion Limited.
Logistica Limited.
Imran Limited.
Clova Limited.
Scytale Limited.
UKBet Limited.
Alcyone Limited.
Starmil Limited.
Monk Limited.
Epona Limited.
Netventures Limited.
Colamba Limited.
Trennan Limited.
Concourse Limited.
Sundaze Limited.
Rhum Limited.
Impa Limited.
Nurvest Limited.
Shanghai Limited.
Sarnia Management Corporation.
ADT Outdoor Advertising Ltd.
Dot Limited Rocky Limited.
Novopath Limited.
Fordberry Limited.
Lantrovision Limited.
Capful Limited.
Bramare Limited.
Pennystone Limited.
Baronglen Limited.
Elmond Limited.
Noravel Limited.
Lindway Limited.
Barsac Limited.
Riverhill Limited.
Silke Limited.
Arra Limited.
Southcote Limited.
Wellsky Limited.
Vettifloss Limited.
Billieken Limited.
Sunstream Limited.
Louellen Limited.
Dunnington Limited.
Amodene Limited.
Kortunol Limited.
Habagat Limited.
Brownlow Limited.
MLCB Limited.
Laroch Limited.
Asheridge Limited.
Esha Limited.
Swallowfield Limited.
Valentina Limited.
Picoimages Limited.
Westroad Limited.
Badenoch & Clark Luxembourg Sarl.
LuxNetwork S.A.
Swallows Nominees S.A.
Swallows Secretaries (Cayman).
Kensington Nominees (London).
Kensington Secretaries (London).
Knightsbridge Nominees (London).
Knightsbridge Secretaries (London).
Trustco Nominees.
Valemead Secretaries.
Valemead Nominees.
Chelsea Secretaries (London).
Chelsea Nominees (London).
Sloane Nominees (London).

International Accounting.,
137 St Christopher Street,
Valleta,
Malta.



MALTA-CLIENTS INCLUDE

Viper Holdings.
Level Holdings.
4M Holdings.
J.P.M. Holdings.
Tara Holdings.
JMV Holdings.
Safi Holdings.

International Accounting.,
33 Avenue Princesse Grace,
98000 Monaco.



MONACO INTERMEDIARIES-CLIENTS

Dortec Nominees Limited.
Sinen Nominees Limited.
Davenport Secretaries (Monaco) S.A.
First Team Management S.A..
Pardis Nominees S.A.
Chester Intermediaries S.A.
Chester Holdings (Monaco) S.A.
Spread Strategy Nominees Limited.
Invercapital Holdings S.A.
Taymafin Nominees S.A.
Probus Group Nominees.
Moore Stephens Services S.A.M.
Phoenix Nominees  (Monaco) S.A.
Landmark Management S.A.
Monaco Corporate Secretariat S.A.
Technical Field Services Limited.
Chase Manhattan Bank (Monaco).
(GVA CLT) Moore Stephens Services SAM
AA Corporate Nominees S.A.
Banque de Rothschild (Monaco).
SG Private Banking (Monaco).
Banque J. Safra Sarasin Monaco S.A.
Bank Julius Baer (Monaco) S.A.M.
Strategis Services S.A.M.
Yak Corporate Management S.A.R.L.
GVA Client Professional Partners.
HSBC Private Bank (Monaco) S.A.
Credit Suisse Private Banking Monaco.
MC Consulting Monaco S.A.M.
Eurobank Securities Intermediaries S.A.

MONACO- CLIENTS INCLUDE

Aleman, Cordero, Galindo (BVI) Ltd.
Alfaro, Ferrer & Ramirez (BVI) Ltd.
Amerlink Management & Trust Ltd.
Amerlink Services Inc. (ASI).
Amicorp B.V.I. Limited.
Amicorp (B.V.I.) Trustees Ltd.
Arias, Fabrega & Fabrega Trust Co.
Arifa Trustees Limited.
Belmont Trust Limited.
Fides Trustees Limited.
Fides Nominees Limited.
Goerdeler Limited.
Klynveld Limited.
Services Fiduciare S.A.
CCS Trustees Limited.
Horizon Corporate Consultants SA.
CISA Trust Company (BVI) Ltd.
Fletcher International (BVI) Ltd.
Global Corporate Services (BVI) Ltd.
Universal International Mngmt (BVI)
Worldwide Secretarial Services (BVI)
Jericho Property Aquisitions SA.
Citco Trust Corporation Limited.
B.V.I. Corporation Company Limited
B.V.I. Liquidators Limited.
Caribbean Corporation Company Limited
Citco B.V.I. Limited.
Citco Trustees (BVI) Ltd.
Inter Caribbean Services Limited
Inter Atlantic Services Limited.
Securitas Management Services.
Tortola Corporation Company Ltd.
Tortola Investment Managers.
Tortrust Corporation Company Ltd.
Trans Caribbean Management N.V.
Celtic Trust Company Limited.
Conyers Trustee Services (BVI) Ltd.
Conyers Director (BVI) Limited.
Conyers Trust Company (BVI) Ltd.
Codan Director Services Limited.
Commence Overseas Limited.
Commence Trustees Limited.
Commonwealth Trust Limited.
Coverdale Nominees SA.
Coverdale Holdings SA.
Glentora Holdings SA.
Glentora Nominees SA.
Rasmussen Holdings SA.
Jilkenna Holdings SA.
Hillcroft Nominees SA.
Hillcroft Property Holdings SA.
Anillian Holdings SA.
St Helier Nominees Ltd.
Charterhouse Wealth Limited.
Harlequin Nominees Limited.
Earnley Nominees Limited.
Alder Nominees Limited.
Mainspring (4) Nominees Limited.
RTT Nominees Limited.
Glebe Nominees Limited.
Patty Nominees Limited.
SM Clent Nominees Limited.
Greencoat Nominees Limited.
Crestway Holdings Limited.
Harlequin Holdings Limited.
Harlequin Investments Limited.
Harlequin Property Holdings Limited
Harlequin Secretaries Limited.
Cresthaven Nominees Limited.
J.D. Holdings Limited.
Alder Property Holdings Limted.
Glebe Property Holdings Limited.
Coverdale Property Holdings Ltd.
Imperial Trust (Jersey) Limited.
Imperial Property Holdings SA.
Sealight Trust Limited.
Corporate Agents (BVI) Limited.
Coverdale Asset Management Ltd.
Coverdale Directors Limited.
Coverdale Secretaries Limited.
Coverdale Shareholders Limited.
Coverdale Trustees Limited.
Crescent Corporate Services Ltd.
BW Offshore Cyprus Ltd.
Aker Solutions Cyprus Ltd.
TDK Offshore Solutions Ltd.
Woodley Property Holdings Limited.
J.D. Property Holdings Limited.
A10 Holdings Limited.
A1 Account Property Holdings Ltd.
WSD Property Holdings Limited.
WSA Property Management Ltd.
Delaware Property Holdings Ltd.
Astor Family Trust (Jersey).
Montreaux Family Trust (Jersey).
Constable Family Trust (Jersey).
Harbin Family Trust (Jersey).
Tegra Family Trust (Jersey).
Fortescue-Blythe Family Trust (BVI).
Colesee Family Trust (BVI).
Jerricho Family Trust (Cayman) Ltd.
Fransey Family Trust (Cayman) Ltd.
Graham Family Trust (BVI) Limited
Schubler Investments (Property).
Jemson Property Investments Ltd.
Jemson(EY) Account Limited.
Jemson(UK) Account Limited.
Jemson(NL) Account Limited.
Jemson(DE) Account Limited.
Jemson(AE) Account Limited.
Directors Nominees (A1) Property.
Abaxis Aviation Holdngs Limited.
Abaxis Marine Holdings Limited.
Schubler Family Trust (Delaware).
Merrit-Gibson Family Trust (BVI).
Jelina  Family Trust (Monaco).
de Wald-Kingston Family Trust.
Fitzwilliam Family Trust (BVI).
Theander Family Trust (Cayman).
Johnson Family Trust (Cayman).
Belgrave Family Trust.
Corrinthian-Jelkes Family Trust.
Bregasnza Family Trust.
New ParaWGF Family Trust (BVI).
Monaco Family Holdings (BVI).
Grimaldi Family Holdings (Monaco).
Wurtemburg Family Trust (BVI).
Schwerin Family Trust (BVI).
Schlosser Family Trust (BVI).
Mossacklin Famly Trust (BVI).
detreimer-pakke Family Trust(BVI)
Rowntree-Phllips Family Trust (BVI).
Teinker-Wald Family Trust (BVI).
Safran Family Trust (BVI).
Moores Family Trust (Cayman).
Trustcorp (BVI) Limited.
Trustcorp (USA) Limited.
Trustcorp (Singapore) Limited.
Trustcorp (UK) Limited.
Trustcorp (Hong Kong) Limited.
Trustcorp (Cook Islands) Limited.
JF2 Family Trust.
Jenkins-Parfit Family Trust (Jersey).
NewLarsen & Risley.
Sosnik Bell & Co.
TR Family Trust (Cook Islands).
Twin Peaks Trustee (Cook Islands).
Zalac Family Trust.
Swanson Family Trust
ADL Family Tust (Jersey)
A1 Account Family Trust (Delaware)
Jackson-Phillips Family Trust (CI).
de Grootre Family Trust (Seychelles).
New ParMontefort Family Trust SA.
Ellson-Watts Family Trust SA.
A2 Account Family Trust (Jersey).
A3 Account Family Trust (Jersey).
Maxim Family Trust (Jersey).
Havering Family Trust (Delaware).
de Zuigllian-Scweinz Family Trust.
de Koort Family Trust (Monaco).
Ellison Family Trust (Jersey).
Weiberg Family Trust (Jersey).
Diedel Limited.
Zortey Holdings In.
Times Square Holding SA.
Neelstock Company Inc.
Norril Real Estate Ltd.
Uralcan Asset Mngt Inc.
Oak Int'l. Fiduciary SA.
Rawsley Asset Ltd.
Bibra Lakes Investments Ltd.
Rhone Gestion SA.
Rewat Engineering Ltd.
Olefin Trading Ltd.
Borade SA.
Onar Marketing Ltd.
Arling Finance Limited.
Dade Delay Conseil.
Piano Global SA.
Omicron Management Ltd.
Omicron Corporate Holdings.
Zigmar Holdings SA.
Kit Hold Investments Ltd.
Sun Fair International Ltd.
Proton Holdings SA.
Paradise Trading Ltd.
Golden Space Holdings Ltd.
Enet Studio Inc.
Great Will Holdings Ltd.
Unify Power Holdings Ltd.
Golden Best International Ltd
Sim 397 Entertainment Ltd.
Ferrex Holdings Ltd.
Sunbase International Holdings Ltd.
Top Kind Holdings Group Ltd.
Girluma Management SA.
Farangort Inc.
Win World (Holdings) Co Ltd.
Fortune Wind Holdings Ltd.
Intersun Limited.
Fortune Wind International Ltd.
President Restaurants Holdings Ltd.
Piona Ltd.
Daven Hill Assets Limited.
Alpha Middle East Holdings Ltd.
Jet 85 Media Inc.
Samco R.E. Ltd.
Master World Group Holdings Ltd.
Dr Eli Murlakov (Zurich).
Kal (VI) Trade International Ltd.
Elko Group Holdings Ltd.
Kal (VI) Trade Limited.
Trade & Commodities Ltd.
Impressum Verlag Ltd.
Lobat Technologies International.
Ravital Ltd.
Belleville Management Ltd.
Rem-Real Estate Management Ltd.
Machless Technologies Ltd.
Portal Trade Ltd.
China Sinkong Investment Holdings.
Machless Technologies Ltd.
81932 LD Holdings SA.
832936 WF Holdings SA.
0372 DD Holdings SA.
0725162 HK Holdings SA.
932726 Property Holdings SA.
017325 Property Holdings SA.
Windrush Holdings SA.
Yeaoman Holdings SA.
Jeelmann Property SA.
Rawson Holdings SA.
Tallisman Group SA.
Account 2239 Holdings SA.
Brilliant Circle Holdings Ltd.
Brilliant Circle Investments SA.
Brilliant Circle International Ltd.
Fuchy Holdings Company Ltd.
TWS Technology International Ltd.
JS International Transportation SA.
Chen Zhen Trading Company Ltd.
KamHoldings Limited.
Property & Financial Holdings Ltd.
Brightoil Tanker 192 Corporation.
FS Holdings Group (BVI)Ltd.
Erin Resources (BVI) SA.
Julius Shea Klein (BVI).
Liquid Telecommunications Holdings
Austin Eco Holdings (BVI) Limited.
Karrina Holdings (BVI) SA.
Jedwood Group Holdings (BVI) SA.
Aviation International (BVI) SA.
Tavistock Holdings (BVI) SA.
Mandeville Holdings (BVI) SA.
Valois Holdings (BVI) SA.
Valois Group Net (BVI) SA.
Gastetna Holdings (BVI) SA.
Neauchatel Prive Holdings Group.
Carfax Group Holdings (BVI) Ltd.
DPG Holdings (BVI)
de Noailles Group Holdings (BVI) SA.
de Noailles Nominees (BVI) SA.
Keltrin Property Trust (BVI).
Keltrin Property Group (BVI).
Keltrin Nominees (BVI).
Keltrin Holdings (BVI) Ltd.
Trent Properties Group (BVI).
Trinity-Swiss Properties AG.
Massinn Secretaries SA.
Directors Nominees (Luxembourg)
Directors Nominees (Zurich) Ltd.
Dacron Holdings SA.

UNITED KINGDOM

International Accounting & Nominees.,
50 Grosvenor Square,
Mayfair,
London W1K 3ER

Prime Corporate Services.,

50 Grosvenor Square,
Mayfair,
London W1K 3ER.


Myers Trading Limited.
Sliter Equities LLP.
Phaethon Trade Inc LLP.
Honolulu Investments Limited.
Seaton Incorporated LLP.
Gold Trade Investment LLP.
Groene Oil Company LLP.
G-Quilt LLP.
Valley Sun LLP.
Kaduceo LLP.
Strath Associates LLP.
Huanca Investment LLP.
Petersham Resources LLP.
Backroads Trading LLP.
Eurobrit Technologies LLP.
Western Metals LLP.
Hazel Mountain LLP.
Norfolk Harbour Limited.
Trustworth Energy Partners LLP.
Global Africa Commercialn LLP.
Trenko Corporation LLP.
Interelec LLP.
Continental Properties LLP.
Aladdin Investments Limited.
Pepperdine LLP.
Guardian Universal LLP.
Credit Insight LLP.
Vacoa Enterprises Incorporated LLP.
Gainstone LLP.
Driana Consulting LLP.
Global Change Comp LLP.
Geranium Enterprises LLP.
Oil Investment Overseas LLP.
Larkfield Assets LLP.
Henley & Partners UK Ltd.
Acacia Corp LLP.
Rio Support Services LLP.
Latam Real Estate Investments LLP.
Saillock LLP.
Gaffel LLP.
Power Mine Conection LLP.
Global Industrial Investments LLP.
Khuno Investments LLP.
Halden Services LLP.
Strath Associates LLP.
Narwal Shipping Co LLP.
June Global LLP.
Rushmore Engineering LLP.
Cresswell Technology LLP.
Sefton Park LLP.
Rya Rad Shipping Co LLP.
Henley Estates London Ltd.
Verne Capital LLP.
Sloan Investments LLP.
Serena Services LLP.
Los Vascos Limited.
EPC Equities LLP.
Jordan Management Trading LLP.
Talbor Trading Business LLP.
Reig Investments LLP.
Oakhurst Properties Limited.
Aubin Properties Limited.
Towncroft Holdings Limited.
Morgan International Services Limited.
Wentworth Management Holdings Inc.
Vantina Property Limited.
Hawkridge Holdings Limited.
International Immobiliare Ltd.
European Capital Holdings Ltd.
Willenhall Estates Limited.
Treetop Properties Limited.
Glenfield Holdings Limited.
Beachcliffe Properties Limited.
Regency Park Property Holdings Inc.
Bara Property SA.
Mountview Property Company Ltd.
Esplanade Property Investments Inc.
Arbico Property SA.
Wellington Property SA.
London Property Holdings Inc.
Croft Property Holdings Ltd.
Ark Property Holdings Ltd.
Alain Property Holdings Limited.
Proctor Property Holdings Limited.
Global Property Investors Limited.
Windemere Property Management SA.
Vantina Property Limited.
Beauchamps Property Holdings Limited.
Melody Property Holdings Ltd. 
Catal Property Investments Limited.

Nina Property Holdings Limited.
Peak Property Holdings Limited.
Rosegate Property Holdings Ltd.
Landsdowne Property Holdings Corp.
FB Property Ltd.
Welton Property Holdings Ltd.
Padmill Property Holdings Ltd.
Central Property Holdings Ltd.
Melbury Property Investments Limited.
Countrywide Property Corporation.
Kingsway Property Corporation.
Fairlight Property Developments SA.
Commercial Property Management Corp.
Smithwood Property Investments Corp.
Oakside Property Holding Corp.
Deland Property Limited.
Pavilion Property Holdings Ltd.
Morningdew Property Corp.
Sophia Property Holdings Ltd.
Oriental Property Limited.
Divine Property Limited.
Grand Island Property Limited.
Ordan Property Limited.
Alqubaisi Property Holdings Limited.
Eaton Place Property Limited.
Leinster Property Limited.
Litchfield Property Consultants Ltd.
Bluesky Property Holdings Limited.
Staircross Property Holdings Ltd.
Holland Property Limited.
Leeman Consulting Group.
CEC Group Limited.
Gazeera Holdings Ltd.
Cormoran Trading LLC.
Matignon Marketing SA.
Eros Development Inc.
Santos Management Group Inc.
Wyman Development Inc.
High Budget Corp.
Ushwaya Finance Corp.
Lowell International Co.Inc.
Kaye Associates Corp.
Oscar Investments Company SA.
Crawford Universal Inc.
Alma Business Group SA.
Figa Pacific Inc.
Dundal Associated Inc.
Ribas Business Inc.
Waltz Consultants SA.
Royce Foundation.
De Vernon Secretaries SA.
Verena Developments Ltd.
De Vernon Group SA.
Brierfield Estates Limited.
First Names Group (Jersey).
Haworth Inc.
Pirie International Inc.
Azure Limited.
Woodvale International.
Loretto SA.
Eclipse Property Holdings Ltd
Orient Lucky Horse Holdings.
Intelligent Commercial Co.
Sunevision Holdings Ltd.
IT Network Ltd.
Super-Office Ltd.
Dragon Zone Ltd.
Fine Sky Limited.
Great Target Ltd.
Expert Best Int'l Holdings.
Delafield Commercial Ltd.
Polimax L.L.C Ltd.
Garold Projects Ltd.
Quantex Interinvest Ltd.
Rantex Alliance Ltd.
Tillberg Commercial Ltd.
Forline Plus Ltd.
Filverta Commercial Ltd.
Balord Commercial Ltd.
Elard Inc.
Dafforned Systems Ltd.
Elluva Invest Ltd.
Sibers Group Ltd.
Malberto Group Ltd
Akento Projects Ltd.
D & E Asian IT Investments Ltd.
Storwell Group Ltd.
Anabel Financial Services Ltd.
Dionta Marketing Ltd.
AET Travel Ltd.
AE Projects Ltd.
Staby Management Ltd.
Medical Diagnostics Ltd.
Ifoda Group Europe Ltd.
Vitona Group Ltd.
Florex Enterprises Ltd.
Delevale Projects Ltd.
Delatech Services Ltd.
Dimax Properties Ltd.
Groveney Express Ltd.
Arina Shipping Ltd.
Ridgestone Plus Inc.
Parnett Global Ltd.
Gainshill Universal Inc.
Eloy Group Ltd.
Tibert Markets Inc.
Nordend Commercial Ltd.
Altaians Investments Ltd.
Rigonda Associates Ltd.
Trans Invest Capital Ltd.
Uniros Group Ltd.
Continental Oil Group Ltd.
Czech Cars Ltd.
Maxtor Consultancy Ltd.
North Winds Asia Ltd.
Berlond Group Ltd.
Adey Ventures Ltd.
Adefo Group Inc.
Rostorg Ltd.
Dalorta Projects Ltd.
Evkon Company Ltd.
Stamor Trade Ltd.
Venkor Trade Ltd.
Adora Systems Ltd.
Averno International Ltd.
Abelo Interhold Inc.
Beasley Projects Ltd.
Wartsilya Marine Supply Ltd.
Lidena Intergroup Ltd.
Rozen Management Ltd.
Global Aviation Group Ltd.
Agota Plus Ltd.
Neptun Group Ltd.
Firmin Advisory Ltd.
Wexford International Inc.
Sanberg Solutions Ltd.
Monroe Assets Ltd.
Nettleton Consult Ltd.
RML Ltd.
North West Developments Ltd.
Cybermaster Inc.
Novelon Group Ltd.
Karyon Group Ltd.
Selkent Management Services Ltd.
Selink Projects Ltd.
Ailana Trade Ltd.
Azi Company Ltd.
Bart Solutions Ltd.
Estrona Trade Ltd.
Amparo West Ltd.
Eastwest Financial Services Ltd.
Mosca Ltd.
Lowndes Investment Holdings Ltd.
Herbertcrest Limited.
Keywood Property Holdings Ltd.
Nesma Inc.
Cavalry Investment Holdings Ltd.
Falon Investment Holdings Limited.
Gulf Leisure Investments Limited.
Hacienda Estates Overseas Limited.
Hans Lodge Limited.
Formax Limited.
Mississippi Systems Limited.
China House Holdings Limited.
Live Flight Video Entertainment Ltd.
Tideway Ltd.
Halkin Holdings Limited.
Aureum Overseas Developments SA
Cheval Holdings Limited.
Arlington Street Holdings Limited.
Ablon Investment Holdings Limited.
Sherco Investment Holdings.
Amberglade Property Holdings Ltd.
Sprintforth Company Limited.
Mafalda Investment Holdings Ltd.
Beacham Holdings Limited.
Jamco Investment Holdings Limited.
English Commercial Property SA.
North View Properties Limited.
C.R. Property Holdings Limited.
Pantheon Ventures Limited.
Pantheon Holdings Limited.
Suez Capital Partners Ltd.
Affiliated Managers Group Limited.
Property Logic Ltd.
Ejf Capital Limted.
Suez Capital Investment Ltd.
Suez Capital LLP.
MSD Partners Europe LLP.
Suez Capital Advisory.
Hosts International Limited.
TJK Developments Limited.
Stellar Eps Limited.
Millennium City Academy Ltd.
Millennium City Int'l Academy Ltd.
London Graduate School of Mngt Ltd.
Okaidi UK Ltd.
Pool Developments Limited.
Goodley Bullen PR Limited.
Stellar Asset Management Limited.

Stellar Baltic (General Partner) Ltd.
The Stellar (LP) Limited.
Stellar Forestry (General Partner)Limited
Second Stellar Forestry (General Partner)
Stellar Company Secretary Limited.
Martineau Place Limited.
Martineau Place Hotels Limited.
Stellar Trustee Services Limited.
Third Stellar Forestry(General Partner)
Stellar Farming (General Partner) Ltd.

Stellar Dundee Hotel General Partner
BN & E Freedom 1 Trading Limited.
Romaldo Trading Limited.
Othello Trading Limited.
BN & E Freedman 2 Trading Limited.
International General Holdings 1 A/C
Dundee Hotel Limited.
Peter Mcgeown Trading Ltd.
Mike's Forestry Trading Limited PT Castle Trading Limited.
Quadra Forestry Investments A1 
Quadra Forestry Investments A2 
Halpein Trading S.A.
Stellar Investments (UK)
London & Metropolitan Holdings Ltd.
International Property Holdings Limited,
Hib (London) Holdings Ltd.
NS (London) Holdings Limited.
Interface (London) Holdings Limited
Busby Communications (London) Ltd.
Eleven Eleven (London) Holdings Limited
Gho Capital Limited.
Creative Properties And Investments Ltd
Crossbow Capital Services Limited.
Tunji Adebayo & Co Ltd.
Xplore Markets Limited.
Fidelio Partners Board Development.
Mayfair One Security Limited.
Global Africa News Channel Limited.
Global Africa News Ltd.

Global Africa News TV Limited.
39 & 41 South Street Management Ltd.
Glebe London 2 (GP) Limited.
Investuk (West Africa) Limited.
Corob Fitzrovia Properties Limited.
WCP (UK) Limited.
Zenium Management Limited.
Ira Von Furstenburg Limited.
Carzem Ltd.
Cerbus Operations And Advisory

Fairhold VT1 Repono Limited.
Fairhold Services VT 1 Limited.
Audpen GR Limited.
Moriarty Topco Limited.
Fairthatch GR Limited.
Bendis GR Limited.
Dartmouth Village Limited.
Blanco Estates Limited.
Bueller Asset Management Limited.
Lightyear Estates Limited.
Saso Asset Management Limited.
Brigante Properties Limited.
Hatchet Investment Properties Limited.
Wallace Investment Properties Limited.
Lightyear Estates Holdings Limited.
Annanbury Limited.
Fairhold Leda Limited.
Fairhold Umbra Limited.
Fairhold Luna Limited.
Beech Head (No.5) Limited.
Sanhall GR Limited.
Adensouth Limited.
Ergotrade Limited.
Beech Head (No.4) Limited.
Persong Limited.
Lincourt Management Services Limited.
O.M .Limited.
Renaissance Securities Limited.
Retirement Care (Midlands) Limited.
Meridian Land & Investments Limited.

Beech Head (No.3) Limited.
Shaw & Birket Limited.
Solitaire Group Limited.
Beech Head (No.2) Limited.
Fairbar Limited.
Milford Holdings Limited.
Gayling Limited.
Mileward Limited.
Penvalley Limited.
Zonemeadow Limited.

Beech Head (No.1) Limited.
Redhouse Investment Properties Ltd.
Devon Chalets Holiday Investment Ltd.
Rosleb Limited.
Freehold Properties 32 Limited.
Countryside Three Limited.
Chichester Freeholds Limited.
Trinity Green Reversion Limited.
Citisted Limited.
Consensus Business Group Limited.

Headquarters in Luxembourg.


5 Rue Jean Monnet, L-2180 Luxembourg