How to set up an Offshore Trust

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	: