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Minerva Trust

Minerva Trust

Individual Independent International

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Full Description


Minerva is a family of independent trust companies under common ownership providing trust and corporate services to high net worth individuals, their families and international corporations.

We focus on internationally active clients located in Europe, sub-Saharan Africa, India and the Middle East. We have developed a reputation as being the leading firm in Jersey which provides services to Indian and Non Resident Indian clients and as such we are familiar with how these families and corporates operate from a cultural and business perspective.

Private Client Services

At Minerva, we take time to understand our clients' individual requirements and offer a full range of trust and company solutions, which may include: 

  • Private trusts
  • Private trust companies
  • Foundations
  • Professional services companies
  • International trading companies
  • Property holding companies
  • Investment holding companies
  • Limited partnerships
  • Charitable trusts

We provide trust and company formation and on-going administration of structures established in a wide range of offshore jurisdictions. These services include:

  • Formation of the relevant entities within the structure
  • Provision of company secretarial services and registered office
  • Provision of directors and officers
  • Provision of corporate trustee and nominee shareholders
  • On-going administration including processing of transactions, maintenance of statutory and corporate records and undertaking relevant statutory filings
  • Bookkeeping and accounting
  • Management of banking facilities

Corporate Services

The remit of corporate services is extremely broad. We aim to be open-minded and, whilst we prefer not to confine the scope of what we can assist with, examples include:

  • Investment holding vehicles and transaction specific special purpose vehicles
  • Listed structures, including AIM
  • Cross border investment structures
  • Corporate bond issuances
  • Employee benefit structures

We offer a comprehensive service including formation, full scope administration and secretarial services, compliance monitoring and provision of directors. The precise nature of the services we are required to provide may vary depending on the scope and objective of the structure in question however these typically include:

  • Formation of the relevant entities within the structure
  • Co-ordinating advice from local and international lawyers and advisors
  • Provision of company secretarial services and registered office
  • Provision of resident directors and officers including assistance with identification and sourcing of suitable non-executive directors if required
  • Board meeting facilitation and support
  • On-going administration including processing of transactions, maintenance of statutory and corporate records and undertaking relevant statutory filings
  • Bookkeeping and accounting including preparation of financial statements in accordance with International Financial Reporting Standards (IFRS) or other relevant accounting frameworks
  • Management of banking facilities
  • Arrangement of annual audit

We also provide similar services to fund functionaries including investment managers and advisors.

Fund Services

We provide a single point of contact for fund establishment including:

  • Co-ordinating advice from local and international lawyers and advisors
  • Obtaining the necessary regulatory consents, certifications and licences
  • Reviewing the fund documentation, including drafts of the prospectus
  • Assistance with identification and sourcing of suitable non-executive directors
  • Establishment of the fund and underlying investment holding vehicles

Thereafter, we offer a comprehensive and tailored secretarial, administrative, accounting, registrar and transfer agency services including:

  • Provision of registered office and company secretarial services
  • Provision of resident directors and officers
  • Board meeting facilitation and support
  • Processing fund subscriptions and related investor due diligence
  • Processing transfers and redemptions
  • Fund accounting and preparation of financial statements
  • Net asset value calculations and reporting
  • Investor communications and reporting
  • Arrangement of annual audit
  • Management of banking facilities
  • Maintenance of statutory records and registers
  • We also provide similar services to fund functionaries including investment managers and advisors.


Address:

Office 2102, Saba Tower 1 Jumeirah Lakes Towers PO Box 24075 Dubai United Arab Emirates

Telephone Number:

+ 971 (4) 447 1170