Shelf companies
GWS Group
BCG INTERNATIONAL INC
Seychelles 8/14/17 5950 USDVictoria, August 2017; incl. nominee director and shareholder, notarization and Apostille, Bank account opening on Mauritius
GWS Group
VERUS LIMITED AS
Emirates 7/14/18 9990 USDDubai/Ras al Khaimah, July 2018; incl. nominee director and shareholder, certified copies, remote bank account opening in the US, LEI number
GWS Group
LAUDATIO LIMITED SK
Emirates 12/14/16 8990 USDDubai/Ras al Khaimah, December 2016; incl. nominee director and shareholder, certified copies, bank account opening on Mauritius
GWS Group
AURAGENTUS LTD. SK
Emirates 6/14/17 8990 USDDubai/Ras al Khaimah, June 2017; incl. nominee director and shareholder, certified copies, bank account opening in the Principality of Liechtenstein
GWS Group
EVEREST INTERNATIONAL LTD. AS
Emirates 12/14/15 11490 USDDubai/Ras al Khaimah, December 2015; incl. nominee director and shareholder, certified copies, bank account opening on Mauritius
GWS Group
TERRAVITA LTD. SK
Emirates 6/14/18 9990 USDDubai/Ras al Khaimah, June 2018; incl. nominee director and shareholder, certified copies, remote bank account opening in the US, LEI number
GWS Group
NAME UPON REQUEST ONLY
Latvia 1/14/18 7390 USDRiga, January 2018; incl. nominee director and shareholder, notarization and Apostille, European VAT-ID Number and active bank account