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TRI-PRO ADMINISTRATORS LTD
Level 2
Alexander House,
35,
Cybercity - Ebène,
Republic of Mauritius.
Tel: (230) 464-0889/ 464-9088
Fax: (230) 467-8858
Email: services@tri-pro.mu |
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| JURISDICTIONS |
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Aside from setting up Mauritius global business entities, TRI-PRO also offers its clients the setting up and administration of international companies in various jurisdictions including Seychelles, BVI, Luxembourg, Singapore, Dubai, and Hong Kong. Please see brief overviews of different structures below or download the full brochures from the left menu for your perusal.
Mauritius Global Business Companies Overview
The Mauritius global business sector is regulated by the Financial Services Commission of Mauritius (FSC) under the Financial Services Act 2007. The range of entities including Global Business Company Categories One and Two License, Collective Investment Scheme, Open-Ended and Closed-End Funds, Trust and Protected Cell Company are designed for an array of international businesses including investment, investment holding, trading, asset protection and effective tax planning.
The process of incorporation is fairly simple, and the time frame for the set up could take from 3 to 10 days (provided all required documentation is submitted). |
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Hong Kong Private Ltd Company Overview
Hong Kong Private Limited Companies, whether they are doing business locally or “offshore”, are regulated by the HK Company Ordinance, 1997 version, as amended 2004.
Hong Kong companies are designed for engagement into all forms of international business with minimum reporting requirements and comprehensive confidentiality features.
The process for incorporation is straight forward and could be up ready for operation within 4 to 10 days (provided all required documents are submitted). |
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Ras Al Khaimah International Company Overview
As one of the seven emirates of the United Arab Emirates (UAE), Ras Al Khaimah is emerging as a viable jurisdictional alternative for the location of offshore companies.
As is the practice with the other emirates, Ras Al Khaimah operates a Free Trade Zone in which international business can be conducted in the absence of local taxes and where companies are governed by a special regime under the free zone law.
In 2006, the Ras Al Khaimah authorities enacted The Ras Al Khaimah Investment Authority International Business Companies Regulations to provide for an International Companies Registry allowing foreign investors to register offshore companies in the RAK Free Trade Zone without the need to establish a physical presence in the UAE.
A Ras Al Khaimah International Company (RAK IC) can be used to carry out almost any corporate activity and is often used as a special purpose vehicle to hold shares in foreign companies. |
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Seychelles International Business Companies Overview
Seychelles International Business Companies (IBCs), regulated by the Seychelles International Business Companies Act 1994, are the most popular and versatile type of offshore corporation available in the Seychelles.
Seychelles IBCs are tax-free corporations designed for engagement into all forms of international business, with no reporting and minimum record-keeping requirements, and comprehensive confidentiality features.
The process for incorporation is straight forward and could be up ready for operation within 2 business days (provided all required documents are submitted). The subsequent administration is simple. |
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BVI Company Overview
All companies incorporated in the British Virgin Islands are established under the BVI Business Companies Act 2004 (the “2004 Act”). Effective 1 January 2007, companies previously incorporated under the International Business Companies Act 1984, automatically became subject to the 2004 Act. As a result BVI IBCs were converted into regular BVI Business Companies (“BVI BCs”).
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Singapore Private Limited Company Overview
A Singapore Private Limited Company is a business entity registered under the Singapore Companies Act, Chapter 50.
There are 2 types of private companies, namely (i) Private company, i.e., a company with a maximum of 50 shareholders, and (ii) Exempt private company, i.e., a company which has no more than 20 shareholders, none of whom is a corporation. An exempt private company registered in Singapore is relieved from filing copies of its accounts with the Registrar of Companies.
A company is resident in Singapore if its central management and control is exercised there. Resident companies benefit from double tax treaties signed by the Singapore government whilst non-resident companies do not. |
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Luxembourg Private Company Overview
A Société de participations financiers (SOPARFI) is a commercial company registered under the Luxembourg Common Law.
Financial Holding Companies (SOPARFI) are commercial companies (public limit company SA, limited liability company SàRL, limited partnership with share capitals SCA) whose activities are usually limited to the detention and the management of a portfolio of participations in Luxembourg or foreign companies, however it can also be used for other activities either in industrial or commercial sectors or provide a range of services.
The SOPARFI can be incorporated within 72 hours, provided that all required documents are submitted. |
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