Legal notices
For copies of any licenses referenced below please contact us at harneysfid@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
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
Hong Kong
Hamilton Agencies Limited
Registered in: Hong Kong
Company number: 3105699
Registered office: Unit 1501-5, 15/F, FWD Financial Centre, 308 Des Voeux Road Central, Sheung Wan, 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).
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/
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Disclaimer
The content of this website and our apps are 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 or our apps 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 or our apps, and accepts no liability arising from any inaccuracy or omissions in or the use of or reliance on the information contained in this website or our apps. 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 or our apps. 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.