UNITED ARAB EMIRATES (RAK)  – SHELF COMPANIES with NON-REPORTING bank account (CRS/AEOI) in the United States

VERUS LIMITED
Dubai/Ras al Khaimah, July 2018
incl. nominee director and shareholder, certified copies,
remote bank account opening in the US, LEI number
+ company logo
Takeover price: 12,990 USD

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UNITED ARAB EMIRATES  – FREEZONE SHELF COMPANIES

HAMILTON MIDDLE EAST LLC FZ
Dubai, December 2022
Freezone Substance Package incl. co-working space,
freezone license, bank introduction in Dubai
UAE investor residency possible (visa fees excl.)
+ company logo
Takeover price: 11,990 USD

BURLINGTON INTERNATIONAL LLC FZ
Dubai, December 2022
Freezone Substance Package incl. co-working space,
freezone license, bank introduction in Dubai
UAE investor residency possible (visa fees excl.)
+ company logo
Takeover price: 11,990 USD

AL ARIQ LLC
Dubai/Sharjah, December 2020
Freezone Substance Package incl. co-working space,
freezone license, bank introduction in Dubai
UAE investor residency possible (visa fees excl.)
+ company logo
Takeover price: 14,990 USD

VISIONA LLC
Dubai/Sharjah, December 2020
Freezone Substance Package incl. co-working space,
freezone license, bank introduction in Dubai
UAE investor residency possible (visa fees excl.)
+ company logo
Takeover price: 14,990 USD

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UNITED ARAB EMIRATES (RAK)  – SHELF COMPANIES

CROWN STERLING LTD.
Dubai/Ras al Khaimah, December 2021
incl. nominee director and shareholder, certified copies,
bank account opening on Mauritius + company logo
Takeover price: 6,490 USD

INTERCON ARABIA LTD. *reserved* OW
Dubai/Ras al Khaimah, December 2021
incl. nominee director and shareholder, certified copies,
bank account opening on Mauritius + company logo
Takeover price: 6,490 USD

APPIANO LTD. *reserved* OW
Dubai/Ras al Khaimah, December 2020
incl. nominee director and shareholder, certified copies,
bank account opening on Mauritius + company logo
Takeover price: 7,490 USD

AUPREMA LTD. *reserved* OW
Dubai/Ras al Khaimah, December 2020
incl. nominee director and shareholder, certified copies,
bank account opening on Mauritius + company logo
Takeover price: 7,490 USD

AUREGUS LTD. *reserved* OW
Dubai/Ras al Khaimah, December 2020
incl. nominee director and shareholder, certified copies,
bank account opening on Mauritius + company logo
Takeover price: 7,490 USD

FAYAN LTD. *reserved* OW
Dubai/Ras al Khaimah, December 2020
incl. nominee director and shareholder, certified copies,
bank account opening on Mauritius + company logo
Takeover price: 7,490 USD

IMACO LTD. *reserved* OW
Dubai/Ras al Khaimah, December 2020
incl. nominee director and shareholder, certified copies,
bank account opening on Mauritius + company logo
Takeover price: 7,490 USD

INTERNATIONAL MARKETING ADVISORY LTD.
Dubai/Ras al Khaimah, December 2020
incl. nominee director and shareholder, certified copies,
bank account opening on Mauritius + company logo
Takeover price: 7,490 USD

KISHA LTD.
Dubai/Ras al Khaimah, December 2020
incl. nominee director and shareholder, certified copies,
bank account opening on Mauritius + company logo
Takeover price: 7,490 USD

MONTESO LTD.
Dubai/Ras al Khaimah, December 2020
incl. nominee director and shareholder, certified copies,
bank account opening on Mauritius + company logo
Takeover price: 7,490 USD

MONTICARI LTD.
Dubai/Ras al Khaimah, December 2020
incl. nominee director and shareholder, certified copies,
bank account opening on Mauritius + company logo
Takeover price: 7,490 USD

POMPIANO LTD. *reserved* OW
Dubai/Ras al Khaimah, December 2020
incl. nominee director and shareholder, certified copies,
bank account opening on Mauritius + company logo
Takeover price: 7,490 USD

TREVOS LTD.
Dubai/Ras al Khaimah, December 2020
incl. nominee director and shareholder, certified copies,
bank account opening on Mauritius + company logo
Takeover price: 7,490 USD

EVEREST INTERNATIONAL LTD.
Dubai/Ras al Khaimah, December 2015
incl. nominee director and shareholder, certified copies,
bank account opening on Mauritius + company logo
Takeover price: 14,490 USD

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SEYCHELLES SHELF COMPANIES

INTERBIZ LTD.
Victoria, March 2020
incl. nominee director and shareholder, notarization and Apostille,
Bank account opening on Mauritius + company logo
Takeover price: 5,990 USD

KENEX LTD.
Victoria, March 2020
incl. nominee director and shareholder, notarization and Apostille,
Bank account opening on Mauritius + company logo
Takeover price: 5,990 USD

VISIONISTA LTD. *reserved* MB
Victoria, March 2020
incl. nominee director and shareholder, notarization and Apostille,
Bank account opening on Mauritius + company logo
Takeover price: 5,990 USD

SITRACO LTD.
Victoria, March 2020
incl. nominee director and shareholder, notarization and Apostille,
Bank account opening on Mauritius + company logo
Takeover price: 5,990 USD

ARCANO INTERNATIONAL LTD.
Victoria, January 2015
incl. nominee director and shareholder, notarization and Apostille,
bank account opening on Mauritius + company logo
Takeover price: 11,390 USD

NAME UPON REQUEST ONLY
Victoria, December 2008
incl. nominee director and shareholder, notarization and Apostille,
bank account opening on Mauritius
Takeover price: 23,300 USD

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BELIZE SHELF COMPANIES

QUESTORIA LTD.
Belize City, August 2017
incl. nominee director and shareholder, notarization and Apostille,
bank account in the Caribbean + company logo
Takeover price: 6,990 USD

ESQUIRE LIMITED
Belize City, August 2017
incl. nominee director and shareholder, notarization and Apostille,
bank account in the Caribbean + company logo
Takeover price: 6,990 USD

QUADRIGA GROUP LTD.
Belize City, August 2017
incl. nominee director and shareholder, notarization and Apostille,
bank account in the Caribbean + company logo
Takeover price: 6,990 USD