36. TMF Group entities
The entities of TMF Group by country of incorporation as at 31 December 2023, as consolidated in these financial statements are included below. All entities have a balance sheet date of 31 December.
|
Country |
Entity |
Ownership |
|---|---|---|
|
Argentina |
TMF Argentina S.R.L. |
100% |
|
TMF Outsourcing S.R.L. |
100% |
|
|
TMF Trust Company (Argentina) S.A. |
100% |
|
|
Almagesto S.R.L. |
100% |
|
|
Australia |
TMF Corporate Services (AUST) Pty Limited |
100% |
|
TMF Nominees (AUST) Pty Limited |
100% |
|
|
Austria |
TMF Austria GmbH |
100% |
|
APS Buchfuhrungs- & Steuerberatungs GmbH |
100% |
|
|
TMF Bilanzbuchhaltungs- und Personalservices GmbH |
100% |
|
|
TMF Steuerberatungs- & Wirtschaftprufung GmbH |
100% |
|
|
TMF Capital Market Services Steuerberatungs GmbH |
100% |
|
|
TMF Accounting & Payroll Steuerberatungsgesellschaft GmbH |
100% |
|
|
Barbados |
TMF Barbados Inc |
100% |
|
Belgium |
TMF Belgium N.V. |
100% |
|
TMF Accounting Services BVBA |
100% |
|
|
Bermuda |
TMF (Bermuda) Limited |
100% |
|
Bolivia |
TMF Bolivia S.R.L. |
100% |
|
Brazil |
TMF Brasil Assessoria Contabil e Empresarial Ltda. |
80% |
|
TMF Brasil Servicos Administrativos e Processamento de Dados Ltda. |
100% |
|
|
TMF Brasil Administracao e Participacoes Ltda |
100% |
|
|
TMF Brasil Administracao e Gestao de Ativos Ltda |
100% |
|
|
TMF Securitizadora S.A. |
100% |
|
|
TMF Brasil Atividades Administrativas Ltda |
100% |
|
|
British Virgin Islands |
CMS Limited |
100% |
|
Fort Company (BVI) Limited |
100% |
|
|
Opti Resources Limited |
100% |
|
|
TMF Authorised Representative (BVI) Ltd. |
100% |
|
|
Wickhams Cay Trust Company Limited |
100% |
|
|
TMF Management Services Limited |
100% |
|
|
TMF (B.V.I.) Ltd. |
100% |
|
|
TMF Group International Limited |
100% |
|
|
Equity International Holdings Limited |
100% |
|
|
TMF Group (BVI) Limited |
100% |
|
|
TMF Transactions Limited |
100% |
|
|
Anshun Services Ltd. |
100% |
|
|
Fides Management Services Ltd. |
100% |
|
|
TMF Corporation (BVI) Limited |
100% |
|
|
Vencourt Limited |
100% |
|
|
Abraxas International Limited |
100% |
|
|
Folly Fort Limited |
100% |
|
|
Kelday International Limited |
100% |
|
|
S.B. Vanwall Ltd. |
100% |
|
|
KCS Limited |
100% |
|
|
KCS China Limited |
100% |
|
|
Guarantee Management Limited |
100% |
|
|
TMF Administration Services Limited |
100% |
|
|
Receivable Global Services Limited |
100% |
|
|
Apexchamp Limited |
100% |
|
|
Beamsbury Limited |
100% |
|
|
Derard Limited |
100% |
|
|
KCS Asia Holdings Limited |
100% |
|
|
Lucasjet Limited |
100% |
|
|
Southfield Management Limited |
100% |
|
|
Homestead Management Inc |
100% |
|
|
F.M.C. Limited |
100% |
|
|
Axiss International Management Limited |
100% |
|
|
TMF Holding (BVI) Limited |
100% |
|
|
Bulgaria |
Novacon Bulgaria EOOD |
100% |
|
TMF Services EOOD |
100% |
|
|
Canada |
TMF Canada Inc. |
100% |
|
Cayman Islands |
TMF Nominees Ltd. |
100% |
|
Fides Limited |
100% |
|
|
TMF (Cayman) Limited |
100% |
|
|
Churchill Directors Ltd. |
100% |
|
|
Nominee Services Limited |
100% |
|
|
Chile |
TMF Chile Asesorias Empresariales Ltda. |
100% |
|
TMF Empresa de Servicios Transitorios Ltda. |
100% |
|
|
TMF Administradora S.A. |
100% |
|
|
TMF Servicios Integrales Ltda. |
100% |
|
|
China |
Freeway Financial Consulting (Shanghai) Ltd. |
60% |
|
Sino Corporate Services (China) Limited |
100% |
|
|
Talent Work Limited |
100% |
|
|
Smart Oriental Limited |
100% |
|
|
TMF (BEIJING) Limited |
100% |
|
|
TMF Services (China) Co., Ltd |
100% |
|
|
Colombia |
TMF Colombia Ltda. |
100% |
|
Costa Rica |
TMF Costa Rica (TMFCR) Limitada. |
100% |
|
TMF Trust and Corporate Services Costa Rica Limitada |
100% |
|
|
TMF Group Services Costa Rica Limitada |
100% |
|
|
Croatia |
TMF Croatia d.o.o. |
100% |
|
Curaçao |
Curab N.V. |
100% |
|
N.V. Fides |
100% |
|
|
Pietermaai Building Association N.V. |
100% |
|
|
BfT (Curacao) N.V. |
100% |
|
|
EQ Trust Caribbean Holding N.V. |
100% |
|
|
TMF Curacao N.V. |
100% |
|
|
TMF Curacao Holding B.V. |
100% |
|
|
Cyprus |
TMF Company Secretary (CY) Limited |
100% |
|
TMF Administrative Services Cyprus Ltd |
100% |
|
|
Stozelia Holdings Limited |
100% |
|
|
TMF Management Limited |
100% |
|
|
UCMS (united Customer Management Services) Group EMEA Limited (Cyprus) |
100% |
|
|
Czech Republic |
TMF Management Services s.r.o. |
100% |
|
TMF Czech a.s. |
100% |
|
|
Denmark |
TMF Denmark A/S |
100% |
|
Dominican Republic |
TMF Republica Dominicana S.R.L |
100% |
|
Ecuador |
TMF Ecuador S.A. |
100% |
|
Egypt |
TMF Egypt L.L.C. |
100% |
|
El Salvador |
TMF El Salvador Ltda de C.V. |
100% |
|
Finland |
TMF Finland OY |
100% |
|
France |
TMF France S.A.S. |
100% |
|
TMF France Management Sarl |
100% |
|
|
TMF VAT Services France S.A.S. |
100% |
|
|
TMF Accounting France S.A.S. |
100% |
|
|
Germany |
TMF Deutschland AG |
100% |
|
TMF Trustee Services GmbH |
100% |
|
|
Una Management GmbH |
100% |
|
|
TMF Steuerberatung GmbH wirtschaftsprufungsgesellschaft |
100% |
|
|
TMF Management Holding Deutschland GmbH |
100% |
|
|
Greece |
TMF Group Administrative Services (Hellas) EPE - TMF Group (Hellas) EPE |
100% |
|
Premier Consulting SA |
100% |
|
|
Guatemala |
TMF Guatemala Ltda. |
100% |
|
Guernsey |
Gentoo Holdings Limited |
100% |
|
Gentoo Trustees Limited |
100% |
|
|
TMF Group Fund Services (Guernsey) Limited |
100% |
|
|
TMF Group Depository Services Limited |
100% |
|
|
Adelie DS Limited |
100% |
|
|
Emperor DS Limited |
100% |
|
|
GNS One Limited |
100% |
|
|
GNS Two Limited |
100% |
|
|
TMF Group Nominees 1 (Guernsey) Limited |
100% |
|
|
Honduras |
TMF Services Honduras S. de R.L. |
100% |
|
Hong Kong |
TMF Signatories Limited |
100% |
|
TMF Secretaries (HK) Limited |
100% |
|
|
Secnomcon Limited |
100% |
|
|
Abraxas Limited |
100% |
|
|
Commondale Limited |
100% |
|
|
Sino Corporate Services Limited |
100% |
|
|
Unity Trust Limited |
100% |
|
|
Sino CS China Holding Limited |
100% |
|
|
EQ Sig Limited |
100% |
|
|
Fanlaw Limited |
100% |
|
|
FK Administration Limited |
100% |
|
|
Kelday Enterprises Limited |
100% |
|
|
Panbridge Nominee Limited |
100% |
|
|
Swinside Investments Limited |
100% |
|
|
KCS China Holdings Limited |
100% |
|
|
Veritatem & Co. |
100% |
|
|
Cobyrne Limited |
100% |
|
|
Secreco Limited |
100% |
|
|
TMF Global Services (Hong Kong) Limited |
100% |
|
|
Veritatem Hong Kong Limited |
100% |
|
|
TMF Accounting Services Limited |
100% |
|
|
TMF Fiduciaries Limited |
100% |
|
|
TMF Secretarial Services Limited |
100% |
|
|
EQ Holdings (HK) Limited |
100% |
|
|
TMF Hong Kong Limited |
100% |
|
|
Pacific Taxation Services Limited |
100% |
|
|
TMF Trust (HK) Ltd. |
100% |
|
|
TMF Corporate Management Limited |
100% |
|
|
Hungary |
TMF Hungary Accounting and Services Limited Liability Company |
100% |
|
Independent CAM Kft |
60% |
|
|
Freeway Payments Solutions Kft |
60% |
|
|
India |
TMF Services India Private Ltd. |
100% |
|
KPK faServ India Private Limited |
100% |
|
|
Nyaasa Services Private Limited |
100% |
|
|
Indonesia |
PT TMF Indonesia |
100% |
|
PT K C Services Indonesia |
100% |
|
|
Ireland |
TMF Management (Ireland) Limited |
100% |
|
TMF Administration Services Limited |
100% |
|
|
Goodbody Fund Management Ltd. |
100% |
|
|
TMF Management Holding (Ireland) Limited |
100% |
|
|
TMF (Ireland) Professional Trustee Services Limited |
100% |
|
|
TMF Group Fund Operations (Ireland) Limited |
100% |
|
|
Israel |
TMF Management and Accounting Services (Israel) Ltd. |
100% |
|
Italy |
TMF Italy S.r.l. |
100% |
|
TMF Compliance (Italy) S.r.l. |
100% |
|
|
TMF Filing Services Italy S.r.l. |
100% |
|
|
TMF Invest Italy S.r.l. |
100% |
|
|
Jamaica |
TMF Jamaica Limited |
100% |
|
Japan |
TMF Group Limited (Japan) |
100% |
|
Jersey |
Leadenhall Nominees Limited |
100% |
|
TMF Group Services (Jersey) Limited |
100% |
|
|
TMF1 LIMITED |
100% |
|
|
TMF2 Limited |
100% |
|
|
TMF TRUSTEE NO.1 LIMITED |
100% |
|
|
TMF Channel Islands Limited |
100% |
|
|
TMF Property Services Ltd. |
100% |
|
|
Equity Trust Guernsey Limited |
100% |
|
|
EQ Holdings (Jersey) Limited |
100% |
|
|
EQ Trust Holdings (Jersey) Limited |
100% |
|
|
Equity Trust (Jersey) Limited |
100% |
|
|
Equity Trust Services Limited |
100% |
|
|
TMF Group (Jersey) Limited |
100% |
|
|
Lively Limited; |
100% |
|
|
TMF Group Secretaries (Jersey) Limited |
100% |
|
|
TMF TRUSTEE NO.2 LIMITED |
100% |
|
|
TMF MANACOR SECRETARIES (JERSEY) LIMITED |
100% |
|
|
EQ Directors One Limited |
100% |
|
|
Juris Limited |
100% |
|
|
EQ Directors Two Limited |
100% |
|
|
TMF COUNCIL MEMBER LIMITED |
100% |
|
|
C.N. Limited |
100% |
|
|
Leadenhall Trust Company Limited |
100% |
|
|
Amarado Limited |
100% |
|
|
TMF Group Nominees 1 (Guernsey) Limited |
100% |
|
|
TMF Group Trustees (Jersey) Limited |
100% |
|
|
Kazakhstan |
TMF Kazakhstan LLP. |
100% |
|
Kenya |
TMF Kenya Ltd. |
100% |
|
Labuan |
Britannia Limited |
100% |
|
Guarantee Management Purpose Trust |
100% |
|
|
Tiara Ltd. |
100% |
|
|
Marriott Investments Ltd. |
100% |
|
|
TMF Trust Labuan Limited |
100% |
|
|
TMF Fund Services Asia Limited |
100% |
|
|
TMF Management Limited |
100% |
|
|
TMF Secretaries Limited |
100% |
|
|
TMF International Pensions Limited |
100% |
|
|
TMF Holdings Asia Limited |
100% |
|
|
TMF Treasury Limited |
100% |
|
|
Luxembourg |
Immobiliere Vauban S.A. |
100% |
|
TMF (Luxembourg) S.A. |
100% |
|
|
Manacor (Luxembourg) S.à r.l. |
100% |
|
|
Mutua (Luxembourg) S.à r.l. |
100% |
|
|
Fides (Luxembourg) S.à r.l. |
100% |
|
|
TMF Supervisory Audit Services S.à r.l. |
100% |
|
|
Equity Trust Holdings S.à.r.l. |
100% |
|
|
Belgale Holdings S.à r.l. |
100% |
|
|
TMF Fund Management S.A. |
100% |
|
|
TMF Participations S.à r.l. |
100% |
|
|
Malaysia |
TMF Administrative Services Malaysia Sdn. Bhd. |
100% |
|
TMF Regional Delivery Centre Sdn. Bhd. |
100% |
|
|
TMF Trustees (Malaysia) Berhad |
100% |
|
|
TMF Global Services (Malaysia) Sdn. Bhd. |
100% |
|
|
Malta |
TMF Management and Administrative Services (Malta) Limited |
100% |
|
Avanzia Taxand Limited |
100% |
|
|
TMF International Pension Limited |
100% |
|
|
TMF Fiduciary Services Malta Limited |
100% |
|
|
Mauritius |
Chardon Limited |
100% |
|
TMF Mauritius Limited |
100% |
|
|
TMF Group Africa Management Services |
100% |
|
|
Mexico |
TMF Mexico Business Process, S. de R.L. de C.V. |
100% |
|
VERTICE DEL BAJIO SAPI DE CV SOFOM ENR |
100% |
|
|
TMF BPO Services S. de R.L. de C.V. |
100% |
|
|
Servicios De Personal Y Control Plus S. De R.L. De C.V. |
100% |
|
|
New Zealand |
TMF Corporate Services New Zealand Limited |
100% |
|
TMF Trustees New Zealand Ltd. |
100% |
|
|
Nicaragua |
TMF Nicaragua y Compania Ltda. |
100% |
|
Nigeria |
TMF Administrative Services Nigeria Limited |
100% |
|
Norway |
TMF Norway A.S. |
100% |
|
Panama |
TMF Panama S. de R.L. |
100% |
|
TMF Mid-America Corp. |
100% |
|
|
Paraguay |
TMF Paraguay Ltda. |
100% |
|
Peru |
TMF Peru S.R.L. |
100% |
|
FiduPeru S.A. Sociedad Fiduciaria; |
100% |
|
|
Philippines |
TMF Philippines Inc. |
100% |
|
Poland |
TMF RDC Europe Sp. z.o.o. |
100% |
|
TMF VAT Services Poland Sp. z.o.o. |
100% |
|
|
TMF Poland Sp. z.o.o. |
100% |
|
|
Portugal |
TMFPT Servicos de Gestao e Administracao de Sociedades, Lda. |
100% |
|
Qatar |
TMF Group LLC |
100% |
|
TMF Group Business Services LLC |
100% |
|
|
Republic of Korea |
TMF Korea Co., Ltd. |
100% |
|
Romania |
TMF Romania S.R.L. |
100% |
|
Contexpert Advisory Services S.R.L. |
100% |
|
|
Contexpert Consulting S.R.L. |
100% |
|
|
Contexpert Inventariere S.R.L. |
100% |
|
|
Contexpert Inventory Services S.R.L. |
100% |
|
|
Contexpert Outsourcing S.R.L. |
100% |
|
|
Contexpert Support Services S.R.L. |
100% |
|
|
Expert Solution Audit & Accounting S.R.L. |
100% |
|
|
HLB Contexpert S.R.L. |
100% |
|
|
TMF Management S.R.L. |
100% |
|
|
Russia |
TMF RUS, Ltd. |
100% |
|
RMA Services, LLC. RMA Services o.o.o. |
100% |
|
|
Corporate Management Rus L.L.C. - CMR, LLC |
100% |
|
|
Serbia |
TMF Services d.o.o. Beograd |
100% |
|
Singapore |
TMF Singapore H Pte. Ltd. |
100% |
|
TMF Trustees Singapore Limited |
100% |
|
|
Virtual HR Pte Limited now named TMF (VHR) Payroll Services Pte Limited |
100% |
|
|
Slovakia |
TMF Services Slovakia s.r.o. |
100% |
|
FMTA s.r.o. |
100% |
|
|
TMF AUX, s.r.o. |
100% |
|
|
Slovenia |
TMF Racunovodstvo in Administrativne Storitve D.O.O. |
100% |
|
South Africa |
TMF Corporate Services (South Africa) (Pty) Ltd |
100% |
|
TMF SA BEE NPC |
100% |
|
|
TMF Funds Services (South Africa) (Pty) Ltd |
100% |
|
|
Spain |
TMF Management Spain, S.L. |
100% |
|
TMF Sociedad de Participación, S.L. |
100% |
|
|
TMF Sociedad de Dirección, S.L. |
100% |
|
|
TMF Participations Holdings (Spain) S.L. |
100% |
|
|
TMF Spain S.A. |
100% |
|
|
TMF VAT & Fiscal Representation Services Spain, S.L. |
100% |
|
|
TMF Management Holding Spain S.L.U. |
100% |
|
|
TMF Latin America Holding Spain One S.L.U. |
100% |
|
|
TMF Latin America Holding Spain Two S.L.U. |
100% |
|
|
Sweden |
TMF Sweden AB |
100% |
|
TMF Group Agency Services AB |
100% |
|
|
Switzerland |
TMF Services S.A. |
100% |
|
TMF Investments S.A. |
100% |
|
|
TMF Payroll Services A.G. |
100% |
|
|
TMF Brunnen A.G. |
100% |
|
|
Taiwan |
TMF Taiwan Ltd. |
100% |
|
Tanzania |
TMF Services Tanzania Limited |
100% |
|
Thailand |
TMF (Thailand) Ltd. |
49% |
|
TMF Group Holding (Thailand) Limited |
100% |
|
|
The Netherlands |
TMF Outsourcing Services B.V. |
100% |
|
TMF Group Global Services B.V. |
100% |
|
|
TMF Slovakia B.V. |
100% |
|
|
IQ Nexus Services Cooperatie U.A. |
100% |
|
|
IQ-Nexus Management B.V. |
100% |
|
|
TMF Holding International B.V. |
100% |
|
|
TMF Holding B.V. |
100% |
|
|
TMF Management B.V. |
100% |
|
|
TMF Services B.V. |
100% |
|
|
TMF Netherlands B.V. |
100% |
|
|
Clear Management Company B.V. |
100% |
|
|
Nationale Trust Maatschappij N.V. |
100% |
|
|
Manacor (Nederland) B.V. |
100% |
|
|
TMF Depositary N.V. |
100% |
|
|
Stichting TMF Foundation |
100% |
|
|
Stichting Administratiekantoor Management Sapphire |
100% |
|
|
TMF Sapphire Management BV |
100% |
|
|
Tucano Topco B.V. |
100% |
|
|
Tucano Holdco B.V. |
100% |
|
|
Tucano Midco B.V. |
100% |
|
|
Tucano Bidco B.V. |
100% |
|
|
TMF Global Subcontracting B.V. |
100% |
|
|
TMF Leasing B.V. |
100% |
|
|
Parnassus Trust Amsterdam B.V. |
100% |
|
|
TMF Trustee B.V. |
100% |
|
|
Stichting Cerulean |
100% |
|
|
Freeway Entertainment Group B.V. |
60% |
|
|
Freeway CAM B.V. |
60% |
|
|
TMF Group Services II B.V. |
100% |
|
|
Venture Support B.V. |
100% |
|
|
TMF Bewaar B.V. |
100% |
|
|
FCAM Holding B.V. |
100% |
|
|
Tradman FS Holding B.V. |
100% |
|
|
Tradman Netherlands B.V. |
100% |
|
|
TMF SFS Management B.V. |
100% |
|
|
TMF Sapphire Midco B.V. |
100% |
|
|
TMF Sapphire Bidco B.V. |
100% |
|
|
TMF Group B.V. |
100% |
|
|
TMF Structured Finance Services B.V. |
100% |
|
|
TMF Asia B.V. |
100% |
|
|
TMF Group EMEA B.V. |
100% |
|
|
TMF Group Americas B.V. |
100% |
|
|
Turkey |
TMF Yonetim Hizmetleri Limited Sirketi - TMF Administrative Services Limited |
100% |
|
CPA Serbest Muhasebeci Mali Musavirlik A.S. |
100% |
|
|
Ukraine |
TMF Ukraine L.L.C. |
100% |
|
United Arab Emirates |
TMF Services HoldCo Ltd |
100% |
|
Dubai Branch (TMF services B.V. 10200) |
100% |
|
|
Abu Dhabi Branch (TMF services B.V. 10200) |
100% |
|
|
Etive Consulting Limited |
100% |
|
|
TMF Group Fiduciary Services Limited |
100% |
|
|
United Kingdom |
TMF Global Services (UK) Limited |
100% |
|
TMF Trustee Limited |
100% |
|
|
Joint Corporate Services Limited |
100% |
|
|
TMF VAT Services Limited |
100% |
|
|
TMF Corporate Secretarial Services Limited |
100% |
|
|
TMF Corporate Directors Limited |
100% |
|
|
TMF Corporate Administration Services Limited |
100% |
|
|
TMF Services (UK) Limited |
100% |
|
|
TMF Holding UK Limited |
100% |
|
|
TMF Management Holding UK Limited |
100% |
|
|
VAT International Limited |
100% |
|
|
Freeway CAM (UK) Limited |
60% |
|
|
TMF Management (UK) Ltd. |
100% |
|
|
Krisolta Film & TV (UK) Limited |
60% |
|
|
United States of America |
TMF US Holding Inc. |
100% |
|
TMF USA Inc. |
100% |
|
|
Lord Securities Corporation |
100% |
|
|
Lord Securities (Delaware) L.L.C. |
100% |
|
|
TMF San Diego LLC |
100% |
|
|
TMF Group New York LLC |
100% |
|
|
TMF Fund Services North America, LLC |
100% |
|
|
Freeway Payroll Inc. |
30% |
|
|
Uruguay |
TMF Uruguay S.R.L. |
100% |
|
Parnassus S.R.L. |
100% |
|
|
TMF International Services Uruguay S.A. |
100% |
|
|
TMF Uruguay Administradora de Fondos de Inversión y Fideicomisos S.A. - TMF Uruguay AFISA |
100% |
|
|
TMF Trust Company (Uruguay) S.A. |
100% |
|
|
Venezuela |
TMF Venezuela C.A. |
100% |
|
TMF Services Venezuela C.A. |
100% |
|
|
Vietnam |
TMF Vietnam Company Limited |
100% |
|
KCS Vietnam Company Limited |
100% |