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

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.

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

Harneys Fiduciary Cyprus Limited

• Registered in: Cyprus
• Company number: HE363710
• Registered office: Omrania Centre, 313, 28th October Avenue, 4th floor, 3105, Limassol, Cyprus.

Harneys Fiduciary Cyprus Limited is regulated by the Cyprus Securities and Exchange Commission

Harneys Services (Cyprus) Limited

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

Harneys Corporate Services (UK) Limited

• Registered in: England and Wales
• Business Registration: 15109618
• Registered Office: 5th Floor, Basildon House, 7-11 Moorgate, London, EC2R 6AF, United Kingdom

Harneys Corporate Services (Asia) Limited

• Registered in: Hong Kong
• Company number: 1368171
• Registered office: Unit 1501-5, 15/F, 308 Central Des Voeux, 308-320 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, 308 Central Des Voeux, 308-320 Des Voeux Road Central, Sheung Wan, Hong Kong

Harneys Fiduciary (Singapore) Pte Limited

• Registered in: Singapore
• Business Registration: 2019004300E
• Registered Office: 36 Robinson Road, #20-01 City House, Singapore 068877

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

Harneys Fiduciary Corporate Services (Shanghai) Limited

• Registered in: Shanghai
• Entity number: 91310115MAD15XQR5Q
• Registered office: Room 36, 18th Floor, 826 Century Avenue, Shanghai Lujiazui Finance Plaza, Pudong New Area, Shanghai, 200120, China

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.

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