Appleby Global Services (AGS) is one of the world’s leading corporate and fiduciary service providers. Our global team of experts add value and deliver operational excellence to public and private companies, financial institutions and private individuals.

Our Services

We use our understanding of local regulatory environments and our global connections to deliver sector specialist services. Not all of the services listed are available in each of our jurisdictions. For any questions on the services we provide, please contact any of our specialists.

FORMATION & ADMINISTRATION SERVICES

Our team of experienced corporate services professionals provide responsive and director led tailored solutions, from entity formation to corporate administration, based on our clients’ needs and the industry in which they operate.

We work with clients from every industry and sector, from Banking and Financial Services to Energy, from Insurance and Reinsurance to Transportation and Logistics as we well Technology, Innovation and eGaming. Consistent with our priorities of providing operational excellence, AGS has an expert for wherever your business operates, that will guide you through the nuances of making your corporate secretarial service more than just a regulated service provider.

FIDUCIARY SERVICES

We oversee corporate governance processes including the provision of independent director, partner and trustee services as well as conflict advisory, ensuring industry best practice and, where necessary, compliance with economic substance requirements. Our experts facilitate our clients’ international growth strategies and provide the knowledge to do it in a cost effective manner, with flexibility and speed.

To maintain operational excellence, we strive to provide accountability to both our clients and our company. Therefore, our directors and managers are internally assessed to ensure their experience and skill is appropriate for the proposed role and their commitments are monitored centrally to ensure ongoing availability to our clients.

WEALTH STRUCTURING & FAMILY OFFICE SERVICES

Certain circumstances require various services from providers and managers that range from corporate to trusts and estate services, or access to a variety of financial services experts. AGS is all about helping you achieve asset security and financial independence for you and your successors.

AGS values quality and integrity and is committed to discreetly delivering to you the expertise and knowledge that you need, while keeping the privacy that the future of your financial security deserves. Our team of experts will advise you on the best structure capable of meeting your specific goals and will assist you in putting all the pieces together. We set up and manage trusts, funds and both single or multi-family offices that help keep secure the rewards of your operating business, investments, real estate assets, private recreation vehicles and intellectual property interests.

FUND SERVICES

We provide administration, investor relations and financial reporting services for closed ended structures in all our locations. We focus on those funds investing in established asset classes, with a small number of sophisticated private client, institutional and sovereign wealth investors.

In each of our key fund jurisdictions, AGS in collaboration with market-leading legal specialists from our affiliated law firm Appleby, provides fund clients with an integrated and responsive fund services and legal solution for all their fund needs.

REGULATORY & COMPLIANCE SERVICES

Our qualified and experienced compliance and regulatory professionals will assist you with fulfilling reporting requirements for Automatic Exchange Of Information (AEOI) such as FATCA and CRS, Economic Substance reporting, as well as compliance reviews for Anti-Money Laundering (AML) regulations internationally.

ACCOUNTING & FINANCIAL REPORTING SERVICES

Our financial reporting and accounting services is backed by a team of professionally qualified experts with multi-jurisdictional experience who collectively provide high quality services. We add value with knowledge and scalable management reporting systems solutions.

Our core services include accounting and book keeping, financial reporting (IFRS and GAAP), management information, assistance with external audit and treasury management.

LISTING SERVICES

We understand that our clients may seek to list their structures to widen the investor base and provide liquidity; we are well placed to support these activities as we have a pre-existing understanding of their structures through the financial reporting, administrative and legal services we provide to them.

We focus on the heavy lifting of preparing and submitting documents, as well as serving as a channel of communication with regulators, providing you with the time required to build and maintain your investor base. Additionally, we provide PRTA services for Bermuda and Cayman companies holding a Hong Kong listing.

Locations

Where we operate

We operate in six highly regarded and well-regulated global locations, including the key offshore jurisdictions of Bermuda, Cayman Islands, Jersey, Mauritius and Seychelles as well as the international finance centre of Hong Kong.

Bermuda

Canon's Court, 22 Victoria Street, PO Box HM 1179, Hamilton HM EX

T +1 441 298 3300
E [email protected]

Cayman Islands

71 Fort Street, PO Box 500, Grand Cayman, KY1-1106

T +1 345 769 4900
E [email protected]

Hong Kong

Level 23, One Island East, 18 Westlands Road, Quarry Bay

T +852 3959 7100
E [email protected]

Jersey

PO Box 536, 13-14 Esplanade, St Helier, JE4 5UR

T +44 (0)1534 763000
E [email protected]

Mauritius

7th Floor, Happy World House, 37 Sir William Newton Street, Port-Louis 11328

T +230 405 4350
E [email protected]

Seychelles

Suite 202, 2nd Floor, Eden Plaza, Eden Island, Mahe, PO Box 1352

T +248 429 5283
E [email protected]

Our Experts

Tim Faries

Chief Executive Officer: Bermuda

T +1 441 298 3216
E Email Tim

James Gaudin

Managing Director: Jersey

T +44 (0)1534 818 337
E Email James

Angela Ma

Managing Director: Hong Kong

T +852 3959 7101
E Email Angela

Malcolm Moller

Managing Director: Seychelles, Mauritius

T +248 429 5283
E Email Malcolm

Rachael Rankin

Managing Director: Cayman Islands

T +1 345 769 4901
E Email Rachael

Rouben Trivedi

Managing Director: Mauritius, Seychelles

T +230 405 4351
E Email Rouben

David Bulley

Director: Hong Kong

T +852 6201 3662
E Email David

David Hogan

Director: Cayman Islands

T +345 769 4902
E Email David

Judy Lee

Director: Hong Kong

T +852 2905 5737
E Email Judy

Anna Malorey

Director: Jersey

T +44 (0)1534 763 017
E Email Anna

Jason Green

Director - Private Wealth & Advisory: Bermuda

T +1 441 298 3287
E Email Jason

Danielle Lubbe

Associate Director - Onboarding: Bermuda

T +1 441 298 3303
E Email Danielle

Bartolome Massot

Associate Director – Operations: Bermuda

T +1 441 298 3301
E Email Bartolome

Nadish Seebaluck

Vice President - Fiduciary Services: Cayman Islands

T +1 345 769 4903
E Email Nadish

Yvee (Maria) Solas

Vice President, Fiduciary Services: Cayman Islands

T +1 345 769 4916
E Email Yvee

Ellen Rolle

REGULATORY SERVICES MANAGER: Cayman Islands

T +1 345 769 4904
E Email Ellen