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
WWincorp
RDC INVEST LIMITED
Seychelles 6/6/13 4750 USDThe company has never traded and all fees are paid up until June 2018
Coddan group
DEVELOPMENT CONCEPTS INTERNATIONAL LIMITED
Seychelles 8/12/05 5900 GBPVICTORIA, SEYCHELLES
Coddan group
MUTUAL GAINER PROTECTED CELL COMPANY
Seychelles 12/12/03 15000 GBPVICTORIA, SEYCHELLES
Coddan group
PROPERTY ACQUISITION & MANAGEMENT COMPANY LIMITED
Seychelles 8/12/05 6800 GBPVICTORIA, SEYCHELLES
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