Harneys British Virgin Islands

Legal Notices

For copies of any licenses referenced below please contact us at harneysfid@harneys.com.

Legal Notices

Bermuda

Harneys Holdings (Bermuda) Limited
Registered in: Bermuda
Company number: 50725
Registered office: Continental Building, 25 Church Street, Hamilton HM12, Bermuda

Harneys Corporate Services (Bermuda) Ltd
Registered in: Bermuda
Company number: 50752
Registered office: Continental Building, 25 Church Street, Hamilton HM12, Bermuda

British Virgin Islands

Harneys Corporate & Trust Services Limited
Registered in: British Virgin Islands
Company number: 1006316
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

Harneys Corporate & Trust Services Limited is regulated by the British Virgin Islands Financial Services Commission

Harneys Corporate Services Limited
Registered in: British Virgin Islands
Company number: 1433794
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

Harneys Trustees Limited
Registered in: British Virgin Islands
Company number: 3331
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

Westlaw Limited
Registered in: British Virgin Islands
Company number: 1432686
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

Lawrie Limited
Registered in: British Virgin Islands
Company number: 1433316
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

Torman Limited
Registered in: British Virgin Islands
Company number: 1432689
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

Harlaw Limited
Registered in: British Virgin Islands
Company number: 55727
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

Craigmuir Corporate Services Limited
Registered in: British Virgin Islands
Company number: 1732058
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

Harneys (Nevis) Limited
Registered in: Saint Kitts and Nevis
Company number: C41457
Registered office: Juris Building, PO Box 480, Main Street, Charlestown Nevis, W.I.
Registered as a Foreign Company in British Virgin Islands
Company number: 1788758
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

Harneys Insurance Broking Services Limited
Registered in: British Virgin Islands
Company number: 1388809
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

Harneys Insurance Broking Services Limited is regulated by the British Virgin Islands Financial Services Commission

Harneys Insurance Management Services Limited
Registered in: British Virgin Islands
Company number: 506587
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

Harneys Insurance Management Services Limited is regulated by the British Virgin Islands Financial Services Commission

Craigmuir Insurance Company Limited
Registered in: British Virgin Islands
Company number: 1543561
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

Craigmuir Insurance Company Limited is regulated by the British Virgin Islands Financial Services Commission

Craigmuir Authorised Representative Limited
Registered in: British Virgin Islands
Company number: 1584907
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

Craigmuir Authorised Representative Limited is regulated by the British Virgin Islands Financial Services Commission

MOMATS LIMITED
Registered in: British Virgin Islands
Company number: 252639
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

MIDOCEAN NOMINEES LIMITED
Registered in: British Virgin Islands
Company number: 252638
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

EPSTONE LIMITED
Registered in: British Virgin Islands
Company number: 434487
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

OCEAN MANAGEMENT HOLDINGS LIMITED
Registered in: British Virgin Islands
Company number: 147264
Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands

Cayman Islands

Harneys Fiduciary (Cayman) Limited
Registered in: Cayman Islands
Company number: 295052
Registered office: 4th Floor, Harbour Place, 103 South Church Street, PO Box 10240, Grand Cayman KY1-1002, Cayman Islands

Harneys Fiduciary (Cayman) Limited is regulated by the Cayman Islands Monetary Authority

Harneys Trusts (Cayman) Limited
Registered in: Cayman Islands
Company number: 258721
Registered office: 4th Floor, Harbour Place, 103 South Church Street, PO Box 10240, Grand Cayman KY1-1002, Cayman Islands

Harneys Director Services (Cayman) Limited
Registered in: Cayman Islands
Company number: 313902
Registered office: 4th Floor, Harbour Place, 103 South Church Street, PO Box 10240, Grand Cayman KY1-1002, Cayman Islands

Harneys Liquidation Services (Cayman) Limited
Registered in: Cayman Islands
Company number: 313800
Registered office: 4th Floor, Harbour Place, 103 South Church Street, PO Box 10240, Grand Cayman KY1-1002, Cayman Islands

Harneys Limited Partners (Cayman) Ltd.
Registered in: Cayman Islands
Company number: 219010
Registered office: 4th Floor, Harbour Place, 103 South Church Street, PO Box 10240, Grand Cayman KY1-1002, Cayman Islands

Aizan Limited
Registered in: Cayman Islands
Company number: 312974
Registered office: 4th Floor, Harbour Place, 103 South Church Street, PO Box 10240, Grand Cayman KY1-1002, Cayman Islands

Tomas Limited
Registered in: Cayman Islands
Company number: 312975
Registered office: 4th Floor, Harbour Place, 103 South Church Street, PO Box 10240, Grand Cayman KY1-1002, Cayman Islands

China

ARISTODEMOU LOIZIDES YIOLITIS LLC
Registered in: Cyprus
Shanghai Representative office with China business licence: 31100000MD8322028U
Registered office: Shanghai Times Square Office Tower Room 1406-1407, 93 Huai Hai Zhong Lu Huangpu District Shanghai 200021, China

Cyprus

Harneys Fiduciary Cyprus Limited
Registered in: Cyprus
Company number: HE363710
Registered office: Omrania Centre 313, 28th October Avenue 3105 Limassol, Cyprus

Primarius Management Limited
Registered in: Cyprus
Company number: HE363986
Registered office: Omrania Centre 313, 28th October Avenue 3105 Limassol, Cyprus

Primarius Holding Limited
Registered in: Cyprus
Company number: HE363984
Registered office: Omrania Centre 313, 28th October Avenue 3105 Limassol, Cyprus

Scribaco Limited
Registered in: Cyprus
Company number: HE363982
Registered office: Omrania Centre 313, 28th October Avenue 3105 Limassol, Cyprus/p>

Primarius Trustees Limited
Registered in: Cyprus
Company number: HE363979
Registered office: Omrania Centre 313, 28th October Avenue 3105 Limassol, Cyprus

Hong Kong

Harneys Corporate Services (Asia) Limited
Registered in: Hong Kong
Company number: 1368171
Registered office: 3601 Two Exchange Square, 8 Connaught Place Central, Hong Kong

Harneys Company Secretaries (Asia) Limited
Registered in: Hong Kong
Company number: 2243713
Registered office: 3601 Two Exchange Square, 8 Connaught Place Central, Hong Kong

New Zealand

Harneys Trustees (NZ) Limited
Registered in: New Zealand
Company number: 3921141
Registered office: Level 1, 12 O’Connell Street, Auckland 1010, New Zealand

Harneys Trustees (NZ) Limited is regulated by the New Zealand Financial Markets Authority

Harneys Law Firm

For legal notices concerning our associated law firm please see https://www.harneys.com/legal-notices/

Terms of Use

Copyright
 

All information on this website, including but not limited to designs, logos, text, graphics, information architecture, coding, documents and information (content), is the property of Harneys. The copyright, trademarks and other intellectual property in the content are owned by Harneys or its licensors.
 
You may read the content and make copies for your own personal use. You may also download/print documents and information from this website for the purposes of reading it or circulation within your organisation so long as any copies you make are complete, unaltered and are properly attributed to Harneys. If you wish to use the information for any other purpose, you must obtain our prior written consent.  If you wish to ask for such permission or to obtain further information please contact marketing@harneys.com.
 
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You may not create any electronic links to this website without our prior consent. Please send any such requests to marketing@harneys.com.
 
The linked sites included in this website (if any) are not under the control of Harneys and are included for convenience only. We do not endorse or accept any responsibility for any content on or any software downloaded from any website linked to this website. The inclusion of any link does not imply an endorsement by Harneys of the linked website nor a relationship between us and the organisation providing the linked website.
 
Disclaimer
 

The content of this website is for general information purposes only for the clients and professional contacts of Harneys.  No other use of the content is permitted without the prior written consent of Harneys.
 
The content does not purport to be comprehensive nor does it constitute legal advice and it should not be relied on or treated as a substitute for legal advice. While every effort has been made to ensure that the information contained on this website is complete and accurate at the date of publication, Harneys gives no warranty as to the adequacy, accuracy or completeness of the information contained on this website, and accepts no liability arising from any inaccuracy or omissions in or the use of or reliance on the information contained in this website. Harneys accepts no responsibility for any loss of whatsoever sort and howsoever arising which might occur from reliance by any person on the content of this website. You should take formal legal advice on any particular matter. If you require legal advice on a matter, please contact your usual contact at Harneys or email marketing@harneys.com

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