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Amar Bheenick's picture

Amar Bheenick

Director at OCRA (Mauritius) Limited / OCRA Trustees (Seychelles) Limited

  • Financial Services
  • Mauritius
  • 10 - 200
  • 7
  • 0
  • 0
  • January, 2008
  • 1 year ago

About Amar Bheenick

Amar Bheenick read law in the United Kingdom graduating with an LL.B (Honours) and an LL.M in International and Commercial Law. He joined the international financial services sector in 2001 specialising in company, fund and trust structuring, formation and administration. Amar is a Director of OCRA (Mauritius) Limited and OCRA Trustees (Seychelles) Limited. He serves on the boards of directors of various global business companies including collective investment schemes. Amar is a Registered Trust and Estate Practitioner (TEP) with the Society of Trust and Estate Practitioners (STEP) and a member of the International Fiscal Association (IFA), the International Tax Planning Association (ITPA), the Foundation Society, the Mauritius Institute of Directors (MIoD) and the Securities and Investment Institute (SII) in the United Kingdom.

Products & Services

OCRA Mauritius has been providing services to clients since 1995 and administers over 1,000 client companies. We set up GBC 2 (Tax Exempt) and GBC 1 (Tax Resident) companies including Collective Investment Schemes / Offshore Funds, and structure GBC 1 companies to access the extensive tax treaty network of Mauritius. We set up offshore companies in the Seychelles, British Virgin Islands, Anguilla and Belize. We also set up USA LLCs. We assist our corporate clients to establish offshore bank accounts in Mauritius, Hong Kong, London, Isle of Man, Luxembourg and Switzerland.

Industry Experience

Amar Bheenick read law in the United Kingdom graduating with an LL.B (Hons) as well as an LL.M in International and Commercial Law. He entered the international financial services sector in 2001 specialising in company, fund and trust structuring, formation and administration.

Job History

  • OCRA (Mauritius) Limited / OCRA Trustees (Seychelles) Limited
  • 10 - 200
  • Director
  • Director, OCRA (Mauritius) Limited, a Management Company licensed and regulated by the Financial Services Commission, which has been providing global corporate services to clients worldwide since 1995 with over 1,000 client entities under administration Director, OCRA Trustees (Seychelles) Limited, a Trust Services Provider licensed and regulated by Seychelles International Business Authority (SIBA)

Education

  • University of Buckingham, United Kingdom
  • Graduate
  • International and Commercial Law
  • 1999 2000

Affiliated Organizations

Amar is a Director of OCRA (Mauritius) Limited and OCRA Trustees (Seychelles) Limited. He serves as director of various collective investment schemes and offshore companies. Amar is a Registered Trust and Estate Practitioner (TEP) with the Society of Trust and Estate Practitioners (STEP) and is also a member of the International Tax Planning Association (ITPA), the Foundation Society, the Mauritius Institute of Directors (MIoD) and the Securities and Investment Institute (SII) in the United Kingdom.

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