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1. The Claymore Group2

Home : Caribbean : Turks and Caicos Islands : Banking, Finance and Law
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Banking, Finance and Law Listings
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THE INTERNATIONAL COMPANY SERVICES LIMITED GROUP Website : Refer : Review It
The first operating company of THE INTERNATIONAL COMPANY SERVICES LIMITED GROUP commenced business in the Isle of Man in 1977 and over the last 22 years we have become one of the largest offshore company and trust specialists in the world. Through providing corporate services which assist in mitigating tax we became involved in offshore tax planning which depends upon personal migration and so by extension we now offer immigration and passport services. In 1984 we established a representative office in London, marking the start of our International expansion plans. In 1988 we opened an office in Dublin, Ireland to allow us to promote the Irish non-resident company following policy changes by the Ministry of Finance. In 1992 we opened an office in Moscow to access the important Russian market to, in particular, provide tax favourable vehicles for trade between Russia and the West In 1993 our Turks & Caicos Islands operation obtained one of the first professional trust licenses to be issued in the Jurisdiction. To achieve this, every aspect of our operation was subjected to the most rigorous scrutiny. In 1995 we established a presence in the USA, and also the Czech Republic. In 1997 our Canadian office located in Montreal opened. In 1998 we opened an office in Kiev, in the Ukraine and last year we established an office to cover the Iberian peninsular based in Lisbon, Portugal. We continue to be expansion minded, and have plans for new offices during 2001.

Updated: 26/07/2005

Miller Simons O'Sullivan Website : Refer : Review It
Miller Simons O'Sullivan are one of the largest firms of lawyers practising in the Turks & Caicos Islands. We offer a full range of professional services. The firm is organized into several departments, including: Corporate and Commercial, Trusts, Property and Tourism Development, Litigation and Intellectual Property.

Updated: 26/07/2005

Misick & Stanbrook Website : Refer : Review It
Misick & Stanbrook is one of the leading law firms in the Turks & Caicos Islands. We service the legal and corporate requirements of a worldwide client base and have an international reputation for the high quality of our attorneys work. We are the Turks & Caicos Islands member of two major international law firm networks, Lex Mundi and Terralex whose members have set themselves apart as centres of excellence. Through our association with the European law firm Stanbrook & Partners we can draw on the resources of its associated offices in Brussels, Copenhagen, Hamburg, Lisbon, London, Madrid, Paris and Stockholm.

Updated: 26/07/2005

The Claymore Group Website : Refer : Review It
The Claymore Group is a diversified financial services group offering a range of financial, investment, insurance and management services to overseas and domestic businesses and individuals. The Group offers high return on investment opportunities within the zero tax domicile of the Turks & Caicos Islands and a full range of international investment opportunities and services in major markets. Each Group company operates autonomously but at Group management level we are able to ensure cooperation between the member companies and to provide overlap where one event or transaction can benefit from expertise in another member company.

Updated: 26/07/2005
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