Four jurisdictions, one dossier.
Structures rarely stop at one border. The dossier keeps ownership, agreements, evidence and obligations intelligible across the jurisdictions around you, while the licensed local professionals keep their local responsibilities.
Home jurisdictions
Cyprus
Statutory accounts, the tax and Registrar calendar, beneficial-owner records and the AML file, kept in one dossier.
EstablishedVGBritish Virgin Islands
The annual financial return, registers and the records your registered agent relies on.
EstablishedAEUnited Arab Emirates
Free-zone and mainland companies, corporate tax records, ownership and the licence calendar.
By private reviewMTMalta
Statutory accounts for audit, Business Registry filings and beneficial-owner records.
By private reviewLocal expertise, coordinated.
Registered agents, auditors, advocates, tax agents and administrators keep their local responsibilities and sign in their own name. We prepare the information each of them needs, coordinate the timetable and keep the evidence in one dossier.
Cyprus and the British Virgin Islands are established: their obligations are modelled in the dossier and tracked to completion. We take structures in the United Arab Emirates and Malta after a private review, and confirm their dates individually while their calendars are built.