Shelf companies
GWS Group
ARCANO INTERNATIONAL LTD
Seychelles 1/14/15 8990 USDVictoria, January 2015; incl. nominee director and shareholder, notarization and Apostille, bank account opening on Mauritius
GWS Group
QUESTORIA LTD
Belize 8/14/17 6350 USDBelize City, August 2017; incl. nominee director and shareholder, notarization and Apostille, bank account in the Caribbean
GWS Group
ESQUIRE LIMITED
Belize 8/14/17 6350 USDBelize City, August 2017; incl. nominee director and shareholder, notarization and Apostille, bank account in the Caribbean
GWS Group
QUADRIGA GROUP LTD
Belize 8/14/17 6350 USDBelize City, August 2017; incl. nominee director and shareholder, notarization and Apostille, bank account in the Caribbean
GWS Group
LOEWE INTERNATIONAL LTD
Emirates 12/14/15 11990 USDDubai/Ras al Khaimah, December 2015; incl. nominee director and shareholder, certified copies, bank account opening on Mauritius
GWS Group
GREENMILE LTD
Emirates 12/14/15 14990 USDDubai/Ras al Khaimah, December 2015; incl. nominee director and shareholder, certified copies, remote bank account opening in the US, LEI number
GWS Group
HYATT STANLEY LTD
Seychelles 3/14/20 4490 USDVictoria, March 2020; incl. nominee director and shareholder, notarization and Apostille, Bank account opening on Mauritius