Shelf companies
GWS Group
AURAGENTUS LTD. SK
Emirates 6/1/17 8990 USDDubai/Ras al Khaimah, June 2017; incl. nominee director and shareholder, certified copies, bank account opening in the Principality of Liechtenstein
GWS Group
ACACIUS LIMITED
Emirates 7/1/18 7990 USDDubai/Ras al Khaimah, July 2018; incl. nominee director and shareholder, certified copies, bank account opening on Mauritius
GWS Group
VERUS LIMITED
Emirates 7/1/18 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
EVEREST INTERNATIONAL LTD
Emirates 12/1/15 11490 USDDubai/Ras al Khaimah, December 2015; incl. nominee director and shareholder, certified copies, bank account opening on Mauritius
GWS Group
GREENMILE LTD
Emirates 12/1/15 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
PLATORA INTERNATIONAL LTD
Emirates 6/1/17 9490 USDDubai/Ras al Khaimah, June 2017; incl. nominee director and shareholder, certified copies, bank account opening in the Principality of Liechtenstein
GWS Group
ASPOLIN INTERNATIONAL LTD
Emirates 6/1/17 8990 USDDubai/Ras al Khaimah, June 2017; incl. nominee director and shareholder, certified copies, bank account opening on Mauritius