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2nd Floor
ICOM House
1/5 Irish Town
Gibraltar

  • info@acquarius.gi
  • +(350)200 50418

Latest on twitter

Nov 29

acquarius.gi/2019/11/29/oec… https://t.co/SDUxbjXcs5

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Nov 27

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Nov 15

Dirty Money on the Big Screen

Excellent article by Dev Odedra via KYC360. Dev is an independent anti-money laundering and financial crime expert.  He has over a decade of experience in managing financial crime risk in the retail, corporate and investment banking sectors.  His expertise covers investigations, advisory and controls implementation and improvement. Generally speaking, “money laundering” is not at the […]

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Dec 2

Global Forum on TEITP

Last year saw nearly 90 jurisdictions automatically exchange information on 47 million financial accounts, covering total assets of $4.9tn. Last week the Global Forum on Transparency and Exchange of Information for Tax Purposes convened in Paris to discuss international efforts to advance tax transparency. Comprising 158 member jurisdictions, the Global Forum is an OECD initiative […]

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Gibraltar Trusts

Gibraltar Foundations

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Life Interest & Interest in Possession Trusts

UCITS Funds

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Property Services

From Private Clients, looking to relocate and access the very best available properties to companies looking for commercial office space or investors looking to access the strong yields that Gibraltar’s rental market offers.

Personal & Business Establishment

At Acquarius Trust Group we are always looking to enhance the value of our offering to our clients.

Company Secretary and Registered Office

A company must have a registered office in Gibraltar to which all communications and notices may be addressed. Further every company incorporated in Gibraltar must appoint a secretary.

Directors services

We are licensed to provide corporate directorships through our corporate director, Acquarius Corporate Services Limited.

Shareholder Services

As Licenced Trust and Company Managers, the Acquarius Group can hold the legal title of shares through Acquarius Management Services Limited (AMSL) on bare trust, or nominee agreement for the benefit of the owners of the business.

Incorporation

Acquarius Trust Group provides a fast and efficient formation services for Gibraltar companies. As licenced trust and company managers, depending on your requirements

Company Management

Acquarius Trust Group provides a full range of formation and administrative services for Gibraltar companies depending on your requirements

Relocation Services

Whether a Private Client, looking to take advantage of Gibraltar’s favorable personal tax regimes, or one of Gibraltar’s many thriving sectors looking to employ talent from overseas.

Accounting Services

We have a team of qualified and part qualified accounts who can assist from the most basic of statutory accounts through to fully managed back offices, bookkeeping and management information.

Funds

We specialise in working with start-up managers to assist in the creation of funds structures.

Marine

We have a number of years’ experience in the provision of marine services, including yacht registration, administration, offshore corporate ownership structures, tax and legal advice.

Forms of Trust

Trusts and Foundations

Trusts were an early device developed by crusaders in the 12th & 13th centuries to ensure their legal ownership in land and property was re-conveyed to them upon their return from the holy wars.

Pensions

Bespoke retirement solutions for High Net Worth Individuals and Sophisticated Investors

Sergio Garcia

Chairman

Oliver Andlaw

Managing Director

Paul Miles

Operations Director

Nick Cruz

Director

Leigh-Anne Cruz

Director

Lorraine Canepa

Director/Accounts

Bea Brzozowska

Company Manager

Kathryn Gordon

Company Manager

Jenice De Haro

Company Administrator

Yousra Aissaoui

Company Administrator

Denise Bonavia

Client Company Accountant

Roselyne Serephana

Clients & office accounts

Cheyanne Fa

Clients and office accounts

John Mascarenhas

Filing clerk

 

 





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  • Preferred Partners:
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  • Savills Gibraltar
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