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Seychelles International Trust
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How to set up an Offshore Trust

   
If you are ready to make an application you can either contact one of our consultants to discuss your requirements or apply directly below.


MANAGING DIRECTOR
Dharmesh Naik,
B.Eng, Cert (Comp), Cert.ICSA, TEP, F. MIoD, MICA

Dharmesh Naik is a graduate of the University of Allahabad in India where he obtained his Bachelor of Engineering in Computer Science. He joined the Group in 2000. Dharmesh is a Registered Trust and Estate Practitioner (TEP) with the Society of Trust and Estate Practitioners (STEP) and a member of the International Tax Planning Association (ITPA), International Fiscal Association (IFA) and the Institute of Corporate Governance in Mauritius. He is a fellow of the Mauritius Institute of Directors (MIoD). He is responsible for the Group's IT implementations as well as Group Marketing.

LANGUAGES SPOKEN: English, French, Hindi, Gujarati, Creole

Tel : + 230 217 5100
Fax : + 230 217 5400
E-mail : dnaik@ocra-mauritius.com

DIRECTOR
Amar Bheenick, LL.B (Hons), LL.M, TEP, MCSI, M. MIoD, MCMI

Amar Bheenick read law in the United Kingdom graduating with an LL.B (Hons) and an LL.M in International and Commercial Law. He is an international financial services practitioner since 2001 specialising in offshore company, foundation, fund and trust structuring, formation and administration. Amar is a Registered Trust and Estate Practitioner (TEP) with the Society of Trust and Estate Practitioners (STEP) and was formerly a Director and Student Liaison Officer for STEP Mauritius. Amar is a member of the Chartered Institute for Securities & Investment (CISI), the Chartered Management Institute (CMI), the International Fiscal Association (IFA), the International Tax Planning Association (ITPA), the Foundation Society and the Mauritius Institute of Directors (MIoD).

Tel : + 230 217 5100
Fax : + 230 217 5400
E-mail :


Follow the instructions below to apply for our trust services:


If you would prefer to complete and submit a Questionnaire via fax or mail, please download the relevant file format below:

» Trust Questionnaire (MS Word Format)
» Trust Questionnaire (PDF Format)

If you require assistance completing this form or advice relating to an offshore trust please contact Dharmesh Naik, OCRA (Mauritius) Limited. His direct telephone line is + 230 211 9600 and his email is trust@ocra-mauritius.com.

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OCRA (Seychelles) Limited is licensed to provide International Corporate Services in accordance with Section 3(5) of the International Corporate Service Providers Act, 2003 by the Financial Services Authority.
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