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Legal notices

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

British Virgin Islands

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


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

Harneys Trustees Limited is regulated by the British Virgin Islands Financial Services Commission.


Westlaw Limited

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

Westlaw Limited is regulated by the British Virgin Islands Financial Services Commission.


Lawrie Limited

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

Lawrie Limited is regulated by the British Virgin Islands Financial Services Commission.


Harneys Corporate Secretary (BVI) Limited

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

Harneys Corporate Secretary (BVI) Limited is regulated by the British Virgin Islands Financial Services Commission.


Harlaw Limited

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

Harlaw Limited is regulated by the British Virgin Islands Financial Services Commission.


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

Craigmuir Corporate 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.


Epstone Limited

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

Epstone Limited is regulated by the British Virgin Islands Financial Services Commission.


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


Cyprus

Harneys Fiduciary Cyprus Limited

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


Harneys Services (Cyprus) Limited

  • Registered in: Cyprus
  • Company number: HE451442
  • Registered office: Omrania Centre 313, 28th October Avenue 3105 Limassol, Cyprus


United Kingdom

Harneys Corporate Services (UK) Limited

  • Registered in: England and Wales
  • Business Registration: 15109618
  • Registered Office: Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom


Hong Kong

Harneys Corporate Services (Asia) Limited

  • Registered in: Hong Kong
  • Company number: 1368171
  • Registered office: Unit 1501-5, 15/F, FWD Financial Centre, 308 Des Voeux Road Central, Sheung Wan, Hong Kong


Harneys Company Secretaries (Asia) Limited

  • Registered in: Hong Kong
  • Company number: 2243713
  • Registered office: Unit 1501-5, 15/F, FWD Financial Centre, 308 Des Voeux Road Central, Sheung Wan, Hong Kong


Singapore

Harneys Fiduciary (Singapore) Pte Limited

  • Registered in: Singapore
  • Business Registration: 2019004300E
  • Registered Office: 138 Market Street #24-04 CapitaGreen Singapore 048946

Harneys Fiduciary (Singapore) Pte Limited is regulated by the Singapore Accounting and Corporate Regulatory Authority (ACRA).


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


United States

Harneys Fiduciary (Miami) Inc.

  • Registered in: Florida
  • Business Registration: P18000043548
  • Registered Office: 1221 Brickell Avenue, 9th Floor, Miami, FL USA 33131

Harneys Fiduciary (Miami) Inc. is regulated by the Florida Office of Financial Regulation.


Harneys Law Firm

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