WELCOME

ABOUT OCRA (MAURITIUS) LIMITED

Management

Dharmesh Naik, B.Eng, Cert (Comp), Cert.ICSA,  Int.Dip (GRC), Adv.Cert (Sanctions), Int.Dip (AML), F.MIoD, TEP,  FICA

Managing Director

Dharmesh Naik is a graduate of the University of Allahabad in India where he obtained his Bachelor of Engineering in Computer Science. He also holds an International Diploma in Governance, Risk and Compliance and an International Diploma in AML both from the International Compliance Association (ICA) in association with the University of Manchester. He joined the group in 2000 after spending almost 3 years with Siemens. Dharmesh is a Registered Trust and Estate Practitioner (TEP) with the Society of Trust and Estate Practitioners (STEP) and a member of the International Tax Planning Association (ITPA), International Fiscal Association (IFA) and the Institute of Corporate Governance in Mauritius.

He is a fellow of the International Compliance Association (ICA) and fellow of the Mauritius Institute of Directors (MIoD). He is responsible and manages the Indian Ocean region, Africa, Middle East and India with offices in Mauritius, Seychelles and Ras Al Khiamah. He sits on the OCRA’s Group board and plays a key role in the management of the Worldwide operations, since 2006.

Languages Spoken: English, French, Hindi, Gujarati, Creole

+ 230 217 5400

Amar Bheenick, LL.B (Hons), LL.M, TEP, MCSI, M. MIoD, MCMI

Director

Amar Bheenick read law in the United Kingdom graduating with an LL.B (Hons) and an LL.M in International and Commercial Law. He is an international financial services practitioner since 2001 specialising in offshore company, foundation, fund and trust structuring, formation and administration. Amar is a Registered Trust and Estate Practitioner (TEP) with the Society of Trust and Estate Practitioners (STEP) and was formerly a Director and Student Liaison Officer for STEP Mauritius. Amar is a member of the Chartered Institute for Securities & Investment (CISI), the Chartered Management Institute (CMI), the International Fiscal Association (IFA), and the Mauritius Institute of Directors (MIoD).

+ 230 217 5400

Bart Dekker, LLM

Director (International Staff)

Bart Dekker is managing director of OCRA Asia and specialises in the utilisation of Hong Kong for international business and the structuring and establishment of businesses in China.

Languages Spoken: English, Dutch and German

+ 852 2522 1190