Company Information

‘Nerine’ consists of a number of separate companies undertaking business in various jurisdictions, and includes the following companies:

Parent company

Nerine International Holdings Limited is a company incorporated under the laws of the Bahamas. Its registered number is 98,573 B. Its registered office is PO Box SS-6289, No. 1 Bay Street, Nassau, N.P., Bahamas.

Fiduciary Services

Nerine Fiduciaries is the collective name of the separate fiduciary companies operating in the British Virgin Islands, Guernsey, Hong Kong and Switzerland, each of which provides fiduciary services.

Nerine Trust Company (BVI) Limited is a company incorporated under the laws of the British Virgin Islands. Its registered number is 1512525. Its business address is Nerine Chambers, PO Box 905, Road Town, Tortola, VG 1110, British Virgin Islands.  It is regulated by the British Virgin Islands Financial Services Commission under the Banks & Trusts Companies Act, 1990.

Nerine Trust Company Limited is a company incorporated under the laws of Guernsey.  Its registered number is 33127. Its business address is Nerine House, St George’s Place, St Peter Port, GY1 3ZG, Guernsey.  It is regulated by the Guernsey Financial Services Commission as a fiduciary services company under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000.

Nerine Trust Company (Hong Kong) Limited is a company incorporated under the laws of Hong Kong. Its registered number is 1108447. Its business address is Suite 1703, 17th Floor Central Plaza, 18 Harbour Road, Wanchai, Hong Kong.

Nerine Fiduciaire S.A. is a company incorporated under the laws of Switzerland.  Its registered number is CH-660-2004005-6. Its business address is Rue des Terreaux-du-Temple 4, Case Postale 5023, 1211 Geneve 11, Switzerland.  It complies with Federal Law and the self-regulating rules of the Association Romande des Intermediaries Financiers (ARIF), a self-regulatory organisation recognised by the Swiss Federal State.

Investment Services

Nerine Fund Administrators Limited is a company incorporated under the laws of Guernsey.  Its registered number is 42280. Its business address is Nerine House, St George’s Place, St Peter Port, GY1 3ZG, Guernsey.  It is regulated by the Guernsey Financial Services Commission and licensed under the Protection of Investors (Bailiwick of Guernsey) Law, 1987 (as amended).

Advisory Services

Nerine Advisory Services India Private Limited is a company incorporated under the laws of India.  Its Registered Number is U74140DL2011FTC21453. Its business address is 6 Golf Apartments, Sujan Singh Park, New Delhi, 110003, India.