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+230 404 39 00 [email protected] home about gfin management our people the jurisdiction regulatory & tax environment services funds global business companies private wealth specialized services products global business gbcs investment funds cis & cef trusts protected cell companies domestic companies foundation limited partnerships listing contact search for our new office address as from 31 january 2017: level 6, gfin tower, 42 hotel street, cybercity, ebene 72201, mauritius. our contact details have not changed. global business. fund administration. corporate services. quality. cost effective. satisfaction reliable. accessible. flexible. tech-driven. supportive. responsive. efficient. competent. focused. customer. reputation. credibility. an advisory and administration firm providing seamless legal, tax, fiduciary, investment and fund administration services to private, corporate and institutional clients, with a total aggregate assets under management and investment of funds and entities in excess us$ 6 billion. specializing in complex, cross-border investment structuring and striving to provide a simple, cost-efficient service. a staff-to-client ratio indicative of our desire to meet our clients' structuring, governance and investment objectives of using mauritius. get in touch about gfin gfin, a niche management company, licensed by the fsc, provides a range of services including company & trust formation, fund, corporate & trust administration, accounting & tax services. read more our services gfin provides a range of services specializing in servicing & administering funds, trusts, global business entities & other services to assist clients achieve their business objectives. read more our team members gfin's seasoned team of professionals has the knowledge & expertise to understand complicated situations when providing solutions & services to our prestiged clients. read more 1 2 3 4 1 2 3 4 our standards of business - at a glance working together we conduct our business to aim to exceed the expectations of our customers, business partners & shareholders. we take a pro-active, long-term approach to client relationships, working with each client & their advisors to understand their needs and objectives. we don't run a standard process. we find the solution that works for your needs! technology we believe in using appropriate and up-to-date software relevant to our industry, along with reliable backup, support and expertise to provide a timely, effective and high quality service to our clients. our software packages include microsoft dynamics customer relationship management (crm), microsoft dynamics nav, and microsoft sharepoint, microsoft azure, etc. ethics for us, a handshake is worth more than a contract. honesty & integrity is the basis for every relationship we build with our clients. it encompasses our company ethics and personal code of conduct that stems from an individual sense of what's right. it's how we think and how we work. it's who we are and why you can count on us with confidence. people human capital is our primary strength. we provide a professional working space for all of our staff and a positive, friendly and supportive environment that does not hinder their personal and professional development. we continuously invest in the development of our staff so they remain up to date with the ever evolving legislative and financial environment. knowledge knowledge is a fundamental factor of performance. a good decision is based on knowledge. we are constantly updating our knowledge of the legal, financial and industry updates to ensure we use the appropriate skills to execute transactions across several areas. first class service we take pride in offering our clients a cost effective quality service. we place particular importance on providing a personal and proactive service to our clients. about us founded in 2010 and licensed by the fsc mauritius, ., a mauritius management company, provides legal, tax, fiduciary, investment and fund administration services to private, corporate and institutional clients. we provide administration, corporate secretarial, accounting and management services to mauritius-formed entities. we deliver tailor-made solutions to our privileged clients whether they are an entrepreneur or an established international group. find us google maps embed get in touch . t: +230 404 39 00 e: [email protected] f: +230 454 68 24 copyright gfin . all rights reserved. rajanah robin senior tax consultant mr. robin reckons more than 30 years of service at the ex-income tax office and the mauritius revenue authority, some 20 years of which has been in a senior position. the majority of his service has been at the international tax division, whereby he has tutored several trainees, many of whom hold senior positions within the mauritius revenue authority. mr. robin holds a graduate diploma in international tax from the royal society of fellows, usa. he has also followed the mauritian tax inspectors course run under the aegis of her majesty revenue and custom (hmrc), a replica of the hmrc tax inspectors course (u.k) and participated in several workshops organized by the financial services commission on international tax aspects mr. robin is a member of the independent review panel (irp), the appellate body of the government of mauritius procurement system. in 2011, he founded ramilton consultancy services, a company offering accountancy and tax services. he is a tax practitioner and an active member of the international fiscal association (ifa) mauritius branch. ­ [email protected] × juman nawaz mr. nawaz juman joined in july 2016 and has four years’ experience in the global business sector. prior to joining , he worked for international financial services limited, a regulated mauritian administrator. he has a good knowledge in the administration of global business companies where he had acquired considerable experience in company administration, accounting, taxation and corporate secretarial. nawaz holds a bsc (hons) finance (minor: law) from the university of mauritius and is a member of the association of chartered certified accountants. close sookhur yashveen mr. yashveen sookhur joined in june 2016. prior to joining gfin, he worked at international financial services limited, a leading management services company for almost five years, where he had been exposed to the main functions of the industry including administration, accounting, tax, corporate secretarial and managing investor relations for different types of investment vehicles. yashveen holds a bsc (hons) finance with law from the university of mauritius and is currently undertaking his final acca paper. close khamageet sandya ms. sandya khamageet joined in january 2012 and has eight years of experience in the global business sector. prior to joining gfin, she has worked with two regulated mauritian administrators and has acquired considerable experience in the administration of global business companies in the field of structuring and setting up of private companies, collective investment schemes, and private equity funds. she also has exposure in corporate secretarial, accounting and taxation matters. sandya holds a bsc (hons) accounting with information systems from the university of mauritius and is a member of the association of chartered certified accountants. × ramtohul kiran ms kiran ramtohul joined in july 2015. prior to joining gfin, kiran had been with international financial services limited for four years, a regulated mauritian administrator where she had acquired considerable experience in company administration, accounting, tax, corporate secretarial work and managing investor relations for different types of investment vehicles. she is currently taking her final acca papers and holds a bsc (hons) in economics with management from the university of mauritius. × phutally shabina prior to joining gfin as accounts executive in april 2015, shabina phutally has worked for two of the largest offshore management companies in mauritius. with over 6 years of professional experience, shabina holds an mba from heriott-watt university, a bsc in management with finance from the university of mauritius and is a member of the association of chartered certified accountants. × manjoo shaheen mrs. shaheen manjoo joined in april 2013 and has 9 years of experience in the global business sector. prior to joining gfin, she has worked for two leading management companies in mauritius. shaheen has a good knowledge and considerable experience in the administration of global business companies in the field of structuring and setting up of private companies, collective investment schemes, and private equity funds. she also has exposure in corporate secretarial, accounting and taxation matters. shaheen holds a bsc (hons) business economics with information systems from the university of mauritius and is a member of the association of chartered certified accountants. × danayah shaminta devi ms shaminta devi danayah has over seven years of experience in the global business sector. prior to joining in september 2014, she has worked for two leading management companies in mauritius, namely international financial services limited and cim global business. shaminta has acquired considerable experience in company secretarial, accounting and administration services as well as in the structuring and administration of investment vehicles ranging from private and public companies to private equity funds. shaminta holds a bsc (hons) accounting with information systems from the university of mauritius and is currently completing her studies to become a member of the association of chartered certified accountants. she completed her master of business administration from the heriot-watt university & edinburgh business school. × emamdee shameem mr. shameem emamdee joined in june 2015 and has around one and a half years’ experience in the offshore sector. prior to joining gfin, he held a position at orangefield (mauritius) limited, an offshore company providing corporate and accounting services to fund clients. shameem has a sound knowledge and experience in both administration and accounting duties of global business companies, private equity funds and trusts. he is currently studying acca (uk) at the london college of accountancy. × vythilingum shivanee ms. shivanee vythilingum joined in august 2011 and has four years’ experience in the offshore sector. shivanee has a good knowledge and experience in the administration of global business companies including setting up of global business companies, collective investment schemes, and private equity funds. she also has adequate exposure in corporate secretarial, accounting and taxation matters. shivanee has a bsc (hons) in management (minor: finance) from the university of mauritius and currently studying an mba (general) from the university of technology, mauritius. × seeballack chandra gupta mr. chandra gupta (kamal) seeballack is a fellow member of the association of chartered certified accountants and a member of the mauritius institute of professional accountants. he has over 20 years of experience in the field of accounting, cost management and tax in both the domestic and global finance sectors of the economy. for the past 14 years, he has held various finance manager positions in the global sector spread across start-ups and large corporates. in-depth experience in building and managing finance functions. prior to joining in october 2015, kamal was managing finance of the copal group of companies (a subsidiary of moody’s) which are among the world’s leading providers of outsourced research, analytical and consultancy services and overseeing the accounting functions of copal entities in uk, usa, india, china, sri lanka, costa rica, hong kong, singapore, cyprus, bvi and mauritius. × ramphul vandita ms. vandita ramphul joined in march 2016 and has five years’ experience in the global business sector. prior to joining gfin, vandita has worked with cim global business, a regulated mauritian administrator. vandita has a good knowledge and experience in the structuring and administration of global business companies ranging from public and private companies, private equity funds and collective investment schemes. vandita holds a degree in bsc (hons) finance (minor: law) from the university of mauritius and is a member of the association of chartered certified accountants. × ramudu kushan mr. kushan ramudu joined since february 2016 with two years’ experience in the offshore sector. prior to joining gfin, he held a position at cim global business ltd, a regulated mauritian administrator, as fund administrator. kushan has a good knowledge and experience in both administration and accounting duties of global business companies, collective investment schemes, private equity funds and investment holding. kushan has a bsc. (hons) in accounting with (minor: information system) from the university of mauritius and currently studying acca (uk) at the london college of accountancy. × maroothanaden kesiny nirmala mrs. kesiny nirmala maroothanaden has over six years of experience in the global business sector. prior to joining in march 2016, she has worked for international financial services limited and trident trust company (mauritius) limited where she has acquired considerable experience in the administration of global business companies. she has had exposure in corporate secretarial, accounting and taxation matters for different types of investment vehicles. she is a member of the association of chartered certified accountants and holds a degree in management with information systems from the university of mauritius. × ibrahim adiilah ms. adiilah ibrahim joined in april 2015 and has over five years’ experience in the offshore sector. prior to joining , she worked for international financial services limited, a regulated mauritian administrator where she had acquired considerable experience in company administration, accounting, tax, corporate secretarial work and managing investor relations for different types of investment vehicles. she is a member of the association of chartered certified accountants with a bsc (hons) in finance with law from the university of mauritius. × heeramun mokshadda ms. mokshadda heeramun holds a bsc (hons) finance from the university of mauritius and is currently studying with the association of chartered certified accountant. she started her career in the global business sector at the financial services commission of mauritius and later joined capital horizons ltd prior to joining in june 2015. × shamboo sudha k. ms. sudha k. shamboo joined in june 2011 and and has around ten years’ experience in the global business sector. prior to joining gfin, she held senior positions at international financial services limited, a regulated mauritian administrator. sudha has substantial experience in the structuring and administration of investment vehicles ranging from category 1 & category 2 global business companies, private equity funds (including self-manager funds, alternative investments vehicles and reporting issuers), collective investment schemes and trusts. her duties and responsibilities also include handling of corporate secretarial, accounting and taxation matters. she has also been involved in special projects such as redomiciliation of companies, winding up, it projects and carrying out of due diligence exercises. sudha is a member of the association of chartered certified accountants with a bsc (hons) in accounting with finance from the university of mauritius and holds an mba (general) from the university of mauritius. × soodhoo thaman mr. thaman soodhoo joined in july 2015. prior to joining gfin, thaman had been with international financial services limited for almost eight years, a regulated mauritian administrator.he has around eight years’ of experience in the global business sector with considerable experience on the structuring, administration and accounting for different types of investment vehicles, including private equity funds and collective investment schemes. he is currently completing his acca to become a fellow member. thaman holds a bsc (hons) in finance with law from the university of mauritius. × ramsamy neelavadee pillay mrs. neelavadee pillay ramsamy has been employed by in august 2015 as part of the finance department. prior to joining gfin, she has been with various accounting firms for around eight (8) years whereby she was liaising with clients in different sectors such as retailing, manufacturing and restaurants. she was responsible for preparing vat, npf, paye, tds prepare financial statements and to liaise with mra on tax queries for clients under her portfolio. neelavadee is well versed with accounting packages such as myob, quickbooks and nav. × udhin nausheen mrs. nausheen udhin joined in november 2011 and has around nine years’ experience in the global business sector. prior to joining gfin, she has worked with several regulated mauritian administrators and has acquired considerable experience in company secretarial and administration services as well as in the structuring and administration of investment vehicles ranging from private companies, trusts and collective investment schemes. nausheen has also acquired substantial experience while she was involved in the investors’ relations and investment function of a fund management company with asset under management in excess of a billion us dollar. she serves as director on the board of several global business companies under gfin’s administration. nausheen is an associate member of the institute of chartered secretaries and administrators (uk) and holds a bsc (hons) in finance with law from the university of mauritius. × dussaram reena ms. reena dussaram has been employed by since july 2015. prior to joining gfin, she had been with msim limited, a regulated mauritian administrator, where she has acquired experience in company secretarial and administration services. she has also gained exposure in the compliance and the accounting department at msim, where she was responsible for the review and ensure msim’s clients were compliant to prevailing laws and regulations, and assisted in the accounting tasks for msim and the clients. she has around four years’ experience in the global business sector and is currently undergoing her studies with the association of chartered certified accountants. × greedhun smita pooja moloah mrs. smita pooja moloah greedhun has over five years of experience in the global business sector. prior to joining in june 2014, she has worked for international financial services limited, a regulated mauritian administrator where she had acquired considerable experience in the administration of global business companies, corporate secretarial, accounting, tax as well as in the field of structuring and setting up of private companies and collective investment schemes. mrs. smita holds a bsc (hons) management with information systems and is a member of the association of chartered certified accountants. × doheea tasnim mrs. tasnim doheea joined in april 2016 and has over five years’ experience in the global business sector. prior to joining gfin, she has worked with cim global business, a regulated mauritian administrator. tasnim has a good knowledge and experience in the structuring and administration of global business companies ranging from public and private companies including private equity funds and collective investment schemes. tasnim holds a degree in b.com accounting and finance from curtin university of technology and is currently completing her studies to attempt to become a member of the association of chartered certified accountants. × ajoodhea tinetra ms. tinetra ajoodhea joined in june 2013 as a trainee and started on a full time basis as from january 2015. she completed her studies and was awarded a bsc (hons) in management minor finance from the university of mauritius. she is currently involved on secretarial and administration services as well as in the structuring and administration of several investment vehicles. × nahullah ayoushee ayoushee nahullah has gained experience in global business sector. prior to joining in may 2016, she has worked for one of the leading management companies in mauritius namely international financial services limited where she has acquired knowledge and experience in the administration of global business companies. she has also worked for deutsche bank mauritius limited where she has gained exposure on fund accounting mainly for private equity funds for almost 3 years. ayoushee is a fellow member of the association of chartered certified accountants and holds a degree in accounting and finance from the university of mauritius. × sookun hima ms. hima sookun has been employed by since january 2014. prior to joining gfin, she has been with various accounting firms for around 5 years. ms hima sookun has acquired considerable experience in the accounting sector where she was involve in the planning, implementation of the accounting system, preparation of financial statements and cash flows for client. hima is a qualified accountant from the association of chartered certified accountants. she has also attended several it courses and is conversant with various accounting packages such as ultimus, kerridge, pastel, coala, quickbooks and nav. × taurachand amit mr. amit taurachand has six and a half years’ experience in the global business sector. prior to joining in october 2013, he has worked an accounting firm in mauritius namely nexia baker & arenson limited. he has a good knowledge and considerable experience in the auditing of global business and local business companies. he also has substantial exposure in accounting, administration and taxation matters. amit holds a degree in finance from the university of mauritius and has completed part of his studies with the association of chartered certified accountants. × sookoowareea pooja ms. pooja sookoowareea joined in december 2012 and has around 6 years of experience in the global business sector. prior to joining gfin, she has worked for a regulated mauritian administrator and has acquired experience in company secretarial and administration services as well as in the structuring and administration of investment vehicles ranging from private and public companies to private equity funds. pooja holds a bsc (hons) economics and finance from the university of mauritius and is completing her studies with the association of chartered certified accountants to become a member of the acca. × peerun zaid mr. peerun zaid has been in the global business sector for more than a decade. prior to joining in july 2014, he has worked for two leading management companies in mauritius namely international financial services limited and cim global business, which is part of the cim group which is listed on the mauritius stock exchange. he has acquired a good knowledge and considerable experience in the administration of global business companies in the field of structuring and setting up of investment holdings, collective investment schemes, private equity funds and limited partnership vehicles. he has substantial exposure in corporate secretarial, accounting and taxation matters. he serves as non-executive director on the boards of companies under gfin’s administration. zaid is a fellow member of the association of chartered certified accountants and holds a degree in accounting and finance from the university of mauritius. he is also a member of the mauritius institute of professional accountants. × lukkhoo jenita ms. jenita lukkhoo has 2 years of experience in the global business sector. prior to joining in june 2015, she worked for belvedere management ltd. she currently works in company administration, accounting, corporate secretarial work and managing investor relations for different types of investment vehicles. she is currently studying to complete the professional level of the association of certified chartered accountants. × seetul nikhil mr. nikhil seetul is a member of the acca since 2011 and holds a degree in accounting and finance from the university of mauritius. he was previously a senior auditor at kpmg mauritius where he has worked for 4 years on various audit assignments, both domestic and global companies. he is involved in the administration and accounting of global companies at gfin since 2012 and his portfolio includes private equity funds. he is also involved in structured debt financing assignments. × sookharee shabnam mrs. shabnam sookharee has been employed by . since december 2014. prior to joining gfin, she had been with international financial services limited, a regulated mauritian administrator, where she has acquired considerable experience in company secretarial and administration services. she has also worked in the compliance department at ifs where she was responsible to review and ensure ifs’ clients adherence to prevailing laws and regulations and assisted in training delivery in respect of aml laws and ifs internal policies. she has around seven years’ experience in the global business sector. shabnam holds a bsc (hons) in finance from the university of mauritius and has completed part of her studies with the association of chartered certified accountants. × mohussur reawtee mrs mohussur reawtee has employed by since june 2013. prior to joining gfin she had been with various accounting firms for twenty years. she has also been leading a team of eight persons where she was responsible to provide proper training and coordinate work. reawtee has over twenty-two years’ experience combined out of which around two years has been in the global business sector and over twenty years of experience in the accounting sector where she was in charge of planning, implementation of accounting system at client level, preparation of financial statements, cash flows and advising clients on tax. she has considerable experience with regards to accounting for different types of companies. she is a member of the association of chartered certified accountants and has also attended several it courses and is conversant with various accounting packages such as myob, quickbooks and nav . × soopun muhammad zayd mr. zayd soopun worked at international financial services limited, a leading management services company, for over 8 years prior to joining in april 2015. he has developed in-depth knowledge of the financial services sector coupled with practical know-how on the operations, regulatory and compliance aspects for global business entities. he has also been involved in fund structuring and set-ups and has been exposed to the main functions of the industry including legal, tax, accounting, administration and corporate secretarial. zayd also serves as non-executive director on the boards of private equity funds and investment holding vehicles. zayd holds a bsc (hons.) finance with law from the university of mauritius and is a fellow chartered certified accountant and a member of the mauritius institute of professional accountants. he is currently studying an mba from heriot-watt university. × moosun koushma koushma moosun joined in january 2013 and has seven years’ experience in the global business sector. prior to joining gfin, she has worked for one of the leading management companies in mauritius namely cim global business. she has a good knowledge and considerable experience in the administration of global business companies as well as in the structuring and setting up of private companies and private equity vehicles. she also has substantial exposure in corporate secretarial, accounting and taxation matters. koushma is a qualified member of the association of chartered certified accountants and a member of the mauritius institute of professional accountants. she is currently pursuing higher studies, master of business administration (general), at the university of mauritius. × parmessur t. kritish mr. parmessur t. kritish joined in january 2012. prior to joining gfin, kritish had been with international financial services limited for almost five years, a regulated mauritian administrator. he has over eight and a half years of experience in the global business sector with considerable experience on the structuring, administration and accounting for different types of investment vehicles, including private equity funds. he is currently completing his studies to become an acca qualified member. kritish holds a bsc (hons) in mathematics from the university of mauritius. × gopaul deepa ms. deepa gopaul has joined gfin since february 2015 as administrative assistant. her role includes scheduling and maintaining appointments, coordinating meetings and business trips for directors of gfin, monitoring of leaves for employees, generating timesheet reports and monitoring contact section on crm. she has followed various courses such as business communication (level 1 and 2), diploma level in information and technology from city and guilds of london, personality development mqa approved course, life skills management, italian language and fellowship first aiders. × ramburuth anouskha ms. anouskha ramburuth joined gfin in april 2016 as administrative assistant. she provides general administrative support to the overall staff of gfin. prior to joining gfin, anouskha has been working for almost two years at affinity worldwide ltd, a regulated offshore management company in mauritius, as administrative executive where she acquired experience in secretarial and administrative duties to clients. × ramburn melini melini ramburn holds around 7 years of legal and compliance experience in the global business and financial services sector. she joined gfin’s legal, compliance and risk management team in july 2014, and has since been performing a versatile role managing the various functions she occupies. under her legal function, melini provides assistance, guidance and support to gfin and its clients on review of documents and agreements, establishment of entities, research on key areas, and assisting on queries and areas of concerns. she has also led the fatca implementation project at gfin and manages the crs implementation project. in her compliance and risk management role, melini’s is involved in the development and management of gfin’s modus operandi, policies and practices and aligning them to local and international practices and standards which include identifying, assessing, monitoring and reporting on aml/cft requirements, regulatory changes, staff training and awareness, periodic reviews and audit of activities and policies to ensure compliance, understanding and implementation. she also handles the development of policies and procedures for evaluating areas of corporate and business risks and control self-assessments, reporting and document project plans, action plans, presentations and project results for gfin and clients. prior to gfin, she served in a senior position at ninetyeast corporate (mauritius) limited (previously turnstone corporate (mauritius) limited). melini is well-versed with the structuring of global business entities, administration and overseeing legal compliance of mauritius investment vehicles and has been involved in listing one of the first global business companies on the official market of the stock exchange of mauritius. prior to joining the global business industry, as a contract specialist at accenture mauritius limited, melini was involved in conducting risk and compliance assessment of contracts, legal research, review of agreements and other arrangements, assisting accenture’s global legal group, particularly us, canada, australia, uk and asia. melini graduated with a bachelor of law (llb) from the university of london and holds a masters in law (llm) from the university of northumbria, uk. × patten varnee ms. varnee patten joined in 2013 as legal officer and alternate money laundering reporting officer and is a member of the legal, compliance and risk management team of gfin. with over eight years of experience in the global business and financial services sector, she has worked as senior corporate administrator at dtos ltd and as legal executive for the cim group prior to gfin. her area of expertise consists of providing legal support, assisting on business development by conducting research, assisting on client onboarding and ensuring compliance with the laws and regulations of mauritius with dedicated focus on anti-money laundering and terrorist financing laws. she is involved in the structuring and ongoing compliance of the whole spectrum of domestic and global business companies, collective investment schemes, private equity funds and trusts in mauritius. she has been involved in designing and implementing the compliance framework of gfin including implementation of internal control systems, staff awareness and development and evaluation of policies, procedures and processes. she is responsible for the administration, ongoing compliance and risk management framework of gfin as a licencee of the financial services commission. she has been conducting company searches and independent legal due diligence on global business entities and a regulated bank in mauritius. she also has experience in the captive insurance business through cim captive insurance business pcc. varnee holds a bachelor of laws with honours from the university of mauritius and has been graduated with masters of laws with specializations in commercial law and in corporate law from the university of london. she also holds a postgraduate diploma in laws and postgraduate certificate in laws from the university of london. varnee is also part time lecturer and is an mqa approved trainer. × gaspard jennifer jennifer gaspard is responsible for overseeing office facilities and adherence to rules regarding health and safety. she joins gfin after several years at alpha cleaning, a professional cleaning office facilities firm. × gujadhur sheokumar board director sheokumar gujadhur is a fellow of the association of chartered certified accountants and a member of the mauritius institute of professional accountant. he served as an executive vice-president at air mauritius until july 2008. he was a member of the leadership team and was responsible for the internal audit function throughout the air mauritius group. he structured the internal audit department and devised the internal audit procedures and protocols for the group. he was also a member of the air safety review board. sheokumar served as the chairman of sicom financial services ltd (sfsl), a public company and a member of the state insurance company of mauritius group (sicom group), between 2009 and 2015. sfsl, as the financial arm of the sicom group, provides lease and deposit taking services to corporate and individual customers and holds a deposit taking licence as a non-bank financial institution. sfsl is regulated by the financial services commission and the bank of mauritius. sfsl also manages the sicom general fund and the sicom overseas diversified fund. sheokumar started his accounting career with de chazal du mee & co., chartered accountants in mauritius, and also worked for coopers & lybrand in the uk. sheokumar also serves on the boards of certain companies that are part of the medine group and ex-w.e.a.l group, which are diversified conglomerates with primary focus on the sugar and agriculture sectors. ­ [email protected] × gujadhur tej kumar founder, ceo & board director tej has spent 16 years in the financial sector in europe and usa with a focus on the private equity and hedge fund industries in london, dublin and new york both as a senior manager with ernst & young and senior in-house positions. he has been the chief financial officer of the children’s investment fund and its affiliates, with assets in excess of $15 billion. he was, until 2010, the cfo of apollo management’s european distressed and principal finance business. tej co-founded in early 2011, after leaving apollo management to relocate to his home country, a fund administrator, corporate and fiduciary services provider licensed by the financial services commission. gfin’s services include company and fund formation, administration, corporate structuring, tax compliance, accounting, net asset value calculation, directorship, company secretarial and share registry, with total aggregate assets under management and investment of funds and other entities in excess of $6 billion. tej has a bsc.( hons) in computational science and economics from the university of leeds, uk (1993) and a ma in international banking and financial services from the university of reading, uk (1994). he is a chartered accountant from the institute of chartered accountants of england and wales (1998). ­ (+230) 404 3901 ­ (+230) 5253 2601 ­ [email protected] × gujadhur santosh kumar founder, coo & board director santosh is a licensed legal practitioner and is admitted to the new york state bar in the usa. he received his doctor of law degree, with a concentration in business law and regulation, from cornell university and his b.s. in biochemistry from boston college. santosh has extensive experience in interacting with lawyers, tax advisers and boards of directors of funds/spvs in various jurisdictions to structure, close and maintain investment vehicles. as a corporate associate in the new york office of sidley austin llp, he focused his practice on capital markets and equity derivatives transactions and general corporate transactional work. he has represented financial institutions, broker–dealers, reits, sovereign wealth funds and other corporate clients in equity, debt and hybrid capital transactions, fund formations, ipos, tender offers, swaps and accelerated share repurchase transactions, investment transactions, regulatory matters, capital injections by the u.s. government, and he has represented financial institutions and sovereign wealth funds in several landmark recapitalisation transactions in the u.s. as result of the financial crisis. he has also advised clients on various regulatory matters, including bank and securities regulatory issues, and he has experience in preparing and negotiating isda documentation for equity derivatives transactions. santosh co-founded . in 2011, after leaving sidley austin llp to relocate to mauritius, a full service mauritius-based administrator providing corporate and fiduciary services. prior to gfin and sidley austin llp, santosh also worked at clarel benoit chambers, one of the band-1 rated firms in mauritius by chambers and partners (uk), where he received exposure to the mauritius corporate and regulatory environment. ­ (+230) 404 3939 ­ (+230) 5253 2600 ­ [email protected] × servansingh tahen kumar strategic advisor mr. tahen is currently serving as special adviser to the chairman and the ceo of mauvilac & co ltd. as senior adviser to the vice prime minister and minister of finance of the past, he has acquired considerable experience in the formulation and implementation of national economic policies, capacity building, national economic empowerment programme and corporate social responsibility framework. previously, he was the chairman of the state insurance company of mauritius group wherein he has contributed in strategic planning initiatives, the articulation of corporate policies, dealing with trade-offs on difficult issues, and ensuring that set objectives are achieved. mr. tahen holds a bsc in physics and a teacher’s diploma for which he worked as education officer for several years. he was also appointed to serve on several boards and committees such as the state investment corporation, the gambling regulatory authority and the csr committee. he is a fellow and board director of the mauritius institute of directors. ­ [email protected] × privacy gfin is the controller of personal data collected through this website. gfin collects personally-identifiable information on certain areas of the website when users register, request information, sign up, apply for jobs, and participate in user posting areas, such as discussion forums and surveys. the personally-identifiable information collected may consist of information that you provide, such as names, mailing addresses, e-mail addresses, telephone and fax numbers, and, for recruiting purposes, any other personally-identifiable information on your resume. in addition, gfin collects certain information that you do not visibly enter, such as your ip address, browsing pattern on the website, click stream, and the status of cookies placed on your computer by gfin. as a visitor or user of this website, you agree with the registration and processing by gfin and its affiliated entities of personal data relating to you for the following purposes: management of gfin’s clientele, including prospective clients, administration of contractual relationship, prevention of irregularities, establishment of statistics and tests, commercial prospecting, direct marketing of financial and leasing products and services as well as other products or services which are promoted by gfin or its affiliated entities. you agree that these data may be communicated to any of gfin’s affiliated entities for the same purposes or to other persons for compliance with any legal obligation or in case of any legal interest. you also agree to such communications when the recipient party is located outside the republic of mauritius, whether or not an adequate level of protection is ensured for personal data in the country of reception. within gfin and its affiliated entities, access 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having jurisdiction on such a dispute under any applicable law. gfin may modify these terms and conditions at any time, with immediate effect and without prior notice. × disclaimer important legal information please read these terms and conditions carefully. by accessing, visiting or using this website and any pages thereof, you, personally and on behalf of the legal entity of which you are a representative, an agent or an employee when acting in such a capacity, acknowledge your agreement with and understanding of the following terms of use and legal information pertaining to both this website and any material on it. any special agreements with respect to individual services or products shall be complementary to these terms and conditions, although in the event of any conflict, the provisions contained in any such special agreements shall prevail. if you do not agree to the terms and conditions below, do not access this website or any pages thereof or any written materials prepared 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(“gfin”), established under the laws of the republic of mauritius, including all or any of its affiliates. unless expressly waived in writing by gfin, the terms and conditions stated herein apply mutatis mutandis to all written materials prepared, provided and published by gfin, including but not limited to documents, presentations, legal updates, reports, text, photo’s, illustrations, graphs, logos, trade and services brands, that are provided by gfin for information purposes. these documents do not constitute an offer, invitation or inducement to contract and it is expressly stated that the information contained therein does not constitute legal, tax, regulatory, accounting, banking, investment or other professional advice. gfin prepares such information based on the information available to it at the material time and gfin does not warrant that the materials or information contained therein will be error-free, accurate, complete, non-infringing, or will meet any particular criteria of performance or quality. website contents and materials unless otherwise expressly provided, information on this website does not constitute an offer or solicitation to conduct investment business in any jurisdiction. persons accessing, visiting or using this website must satisfy themselves that the laws of their own country allow them to access the information or must refrain from accessing, visiting and/or using the website accordingly. the information published and opinions expressed on this website are for personal use and for information purposes only and are subject to change without notice. while gfin has taken all reasonable steps to ensure the accuracy and completeness of the content of this website, no warranty and no representation either expressed or implied are made that the information and opinions expressed on the website are accurate, complete or up to date. in particular, gfin shall not be obliged to remove any outdated information from the website or to expressly 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thereof are advised of the possibility of such damages, losses or expenses. there is no guarantee of a faultless and/or uninterrupted functioning of the website. third-party websites some links on the website lead to third-party websites, which are completely beyond control of gfin. links to this website may also be included on third-party websites. gfin has not reviewed these and declines any liability for any information or materials posted on any of the sites linked to this website. by creating a link to a third-party website or by tolerating that a third-party website includes a link to this website, gfin does not endorse or recommend any products or services offered on that third-party website. neither does gfin express any implied or explicit appreciation as to the accuracy and/or reliability of the information to be found, directly or indirectly, on any third-party websites or as to the reliability and/or honorableness of their sources. third-party websites might have a privacy policy different than the website. those who access third-party websites do so at their own risk. email communications all e-mail messages (including attachments) are given in good faith by gfin. gfin cannot assume any responsibility for the accuracy or reliability of the information contained in these message (including attachments), nor shall the information be construed as constituting any obligation on the part of gfin. no employee is authorized to conclude any binding agreement on behalf of gfin with another party by email. gfin cannot guarantee that the message received by you has not been intercepted by third parties and/or manipulated by computer programs used to transmit messages and viruses. the information contained in messages (with attachments) from gfin may be confidential or privileged and is only intended for the use of the receiver named. if you are not the intended recipient, you are requested by gfin to delete the message (with attachments) without opening it and you are notified by gfin that any disclosure, copying or distribution of the information contained in the message (with attachments) is strictly prohibited and unlawful. intellectual property rights all images on the website, including text, photo’s, illustrations, graphs, logos, trade and services brands, may be fully owned or under license of one or more companies and may be protected by copyright, trademark rights and other intellectual property rights. the intellectual property right is never transferred or licensed to the (legal) entity that has access to the website. unless specifically prohibited by a notice published on any part of the website, this information and materials may be displayed and printed but only exclusively for your personal, non-commercial use and provided that you do not remove any intellectual property right or other notices therein. all other use is strictly prohibited. the user of the website may not transmit, reproduce or sell this information and materials in whatever form and by whatever means without the express prior written consent of gfin. the website may contain forward-looking statements which include information concerning possible, estimated or assumed future results of our operations, earnings, liquidity, cash flow and capital expenditures, industry or market conditions, acquisitions activities and the effect of completed acquisitions, gearing, debt levels and the ability to obtain additional financing or make payments on our debt, legal, regulatory or fiscal developments, demand for and pricing of our products and other aspects of our business or general economic conditions. in addition, when used on this website, words such as “believes”, “expects”, “anticipates”, “intends”, “plans”, “estimates”, “projects”, and future or conditional verbs such as “will”, “may”, “could”, “should”, and “would”, and any other statement that necessarily depends on future events, are intended to identify forward-looking statements. forward-looking statements are not guarantees of performance. by their nature, forward-looking statements involve risks, uncertainties and assumptions because they relate to events and depend on circumstances that will or may occur in the future. although we make such statements based on assumptions that we believe to be reasonable, there can be, and we give, no assurance, whether express or implied, that actual results will not differ materially or significantly from our expectations or estimations. actual results may differ from those expressed in such statements depending on a variety of factors, including, without limitation, operational problems, general economic conditions, political stability and economic growth in relevant areas of the world; changes in laws and fiscal or governmental regulations; exchange rate fluctuations; the development and use of new technology; changes in public expectations and changes in business conditions; the actions of competitors; natural disasters and adverse weather conditions; wars and acts of terrorism or sabotage. we caution you not to rely on any forward-looking statements. × disclaimer privacy

URL analysis for gfingroup.com

http://www.gfingroup.com/products/investment-funds/
http://www.gfingroup.com/private-clients/
http://www.gfingroup.com/cdn-cgi/l/email-protection#1c6f7d7268736f745c7b7a75727b6e73696c327f7371
http://www.gfingroup.com/about-gfin/leadership-team/
http://www.gfingroup.com/products/funds/cis-cef/
http://www.gfingroup.com/gbcs/
http://www.gfingroup.com/global-business-companies/
http://www.gfingroup.com/
http://www.gfingroup.com/disclaimer/
http://www.gfingroup.com/cdn-cgi/l/email-protection#ef9c878a80849a828e9daf88898681889d809a9fc18c8082
http://www.gfingroup.com/funds/
http://www.gfingroup.com/about-2/
http://www.gfingroup.com/products/trusts-2/
http://www.gfingroup.com/specialized-services/
http://www.gfingroup.com/why-mauritius/

Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain Name: GFINGROUP.COM
Registry Domain ID: 1603751757_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2016-01-11T17:49:31Z
Creation Date: 2010-06-25T20:39:05Z
Registry Expiry Date: 2025-06-25T20:39:05Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-08-08T18:18:49Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
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The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

  REGISTRAR GoDaddy.com, LLC

SERVERS

  SERVER com.whois-servers.net

  ARGS domain =gfingroup.com

  PORT 43

  TYPE domain

DOMAIN

  NAME gfingroup.com

  CHANGED 2016-01-11

  CREATED 2010-06-25

STATUS
clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
clientRenewProhibited https://icann.org/epp#clientRenewProhibited
clientTransferProhibited https://icann.org/epp#clientTransferProhibited
clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

NSERVER

  NS09.DOMAINCONTROL.COM 216.69.185.5

  NS10.DOMAINCONTROL.COM 208.109.255.5

  REGISTERED yes

Mistakes

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