offshore banking

Shelf offshore companies

An offshore shelf company (also known as off the shelf company) is an offshore company that was incorporated before the purchase. If a client wishes to demonstrate that the company has been in existence for several months or years, then an offshore off the shelf company formation would do quite well. Once a shelf company is purchased it can be utilized to full extent including setting up a virtual office, provision of on line banking, etc.

These shelf companies all come with a nominee shareholder and nominee director.

The corporate documents include:

  • Certificate of Incorporation;
  • Memorandum and articles of Association;
  • Letter of appointment of first director;
  • Declaration of Trust from the nominee shareholder;
  • Power of Attorney from the nominee director;
  • Minutes of the first meeting of the founders;
  • Share Certificates; Register of shareholders;
  • Register of directors;
  • Apostilled set of the incorporation documents.

The services also include:

  • First year government filing fees;
  • Registered agent services, (first year);
  • Registered office, (first year);
  • International express delivery (with the tracking number) by FedEx or DHL.
 Shelf Company List
Company Name Jurisdiction Registration Date
NASBOR TRADE LTDAnguilla (IBC)18-Jun-2008
COMTRO CONSULT LTDAnguilla (IBC)18-Jun-2008
ALTER GROUP LTDAnguilla (IBC)18-Jun-2008
JETCLUB ALLIANCE LTDAnguilla (IBC)01-Sep-2008
AGIRE ANALYTICS LTDAnguilla (IBC)01-Sep-2008
DABVINE GROUP LTDAnguilla (IBC)01-Sep-2008
TRUNER TRADE LTDAnguilla (IBC)01-Sep-2008
DINAJO SYSTEM LTDAnguilla (IBC)01-Sep-2008
TWEDER CENTRE LTDAnguilla (IBC)01-Sep-2008
DIVAX STYLE LTDAnguilla (IBC)01-Sep-2008
RIFFPOINT CORP.Anguilla (IBC)01-Sep-2008
YOCERO GROUP LTDAnguilla (IBC)01-Sep-2008
JETARE INVEST LTDAnguilla (IBC)01-Sep-2008
SOFTCAST ALLIANCE LTDAnguilla (IBC)27-Apr-2009
DENOX TRADE LTDAnguilla (IBC)17-Jul-2009
ALFREN TRADE CORP.BELIZE (IBC)27-Oct-2008
ZOMTER MANAGEMENT LTD.BELIZE (IBC)16-Jan-2009
WILLEDER CONSULT LTD.BELIZE (IBC)16-Jan-2009
DCF ALLIANCE LTD.BELIZE (IBC)15-Apr-2009
DOROTEA GROUP LTD.BELIZE (IBC)15-Apr-2009
SERCOTEC TRADE LTD.BELIZE (IBC)27-Jul-2009
BERT CONSULT LTD.BELIZE (IBC)27-Jul-2009
MERITREP CONSULT LTD.BELIZE (IBC)30-Sep-2009
LOCKNER IMPEX LTD.BELIZE (IBC)30-Sep-2009
ORIOLNEST SYSTEMS LTD.BELIZE (IBC)30-Sep-2009
SHIMMERLIGHT CONSULT LTD.BELIZE (IBC)30-Sep-2009
DNT MEDIA STYLE LTDBVI (LIMITED)29-Nov-2004
FRONEMER TRADE LIMITEDCYPRUS (LIMITED)09-Dec-2009
GUSTAN DEVELOPMENT LIMITEDENGLAND (LIMITED)18-Feb-2009
GALDON IMPEX LIMITEDENGLAND (LIMITED)29-Oct-2009
CARDOIL UNIVERSAL LIMITEDENGLAND (LIMITED)29-Oct-2009
MARERO DEVELOPMENT LLPENGLAND (LLP)30-Oct-2009
WANMALO SYSTEM LLPENGLAND (LLP)30-Oct-2009
RAULATE CONSULT LLPENGLAND (LLP)30-Oct-2009
GVIDOM INVEST LLPENGLAND (LLP)30-Oct-2009
KANEKO VENTURES LLPENGLAND (LLP)30-Oct-2009
LEXIS ALLIANCE LIMITEDHong Kong (LIMITED)16-Oct-2009
FOCUS SYSTEMS LIMITEDHong Kong (LIMITED)16-Oct-2009
NEXIS ALLIANCE LIMITEDHong Kong (LIMITED)16-Oct-2009
WARTEX TRADE LIMITEDHong Kong (LIMITED)16-Oct-2009
NATEX GROUP LIMITEDHong Kong (LIMITED)16-Oct-2009
AVTELO TRADE LIMITEDIRELAND (LIMITED)21-Jan-2008
LATERNA CONSULT LIMITEDNEW ZEALAND (LIMITED)03-Mar-2008
LAVERS CONSULT LIMITEDNEW ZEALAND (LIMITED)29-Apr-2008
A-ROUTE TRAVEL LIMITEDNEW ZEALAND (LIMITED)07-Jul-2008
LOTES SYSTEM LIMITEDNEW ZEALAND (LIMITED)03-Nov-2008
QUBER LIMITEDNEW ZEALAND (LIMITED)03-Nov-2008
ARTE FORT LIMITEDNEW ZEALAND (LIMITED)03-Nov-2008
DEXTER GROUP LIMITEDNEW ZEALAND (LIMITED)01-Apr-2009
FARDEPO ALLIANCE LIMITEDNEW ZEALAND (LIMITED)01-Apr-2009
GROSS CONSULTING LIMITEDNEW ZEALAND (LIMITED)08-Apr-2009
BERDEX IMPEX LIMITEDNEW ZEALAND (LIMITED)08-Apr-2009
WERDEX TRADING LIMITEDNEW ZEALAND (LIMITED)08-Apr-2009
PLITER ALLIANCE LIMITEDNEW ZEALAND (LIMITED)08-Apr-2009
KASTRA TRADE LIMITEDNEW ZEALAND (LIMITED)08-Apr-2009
NEGAR GROUP LIMITEDNEW ZEALAND (LIMITED)08-Apr-2009
CELTONIC TRADE LIMITEDNEW ZEALAND (LIMITED)12-Jun-2009
REDLINK CONSULT LIMITEDNEW ZEALAND (LIMITED)12-Jun-2009
FERANET TRADING LIMITEDNEW ZEALAND (LIMITED)12-Jun-2009
Solux Ventures LimitedNEW ZEALAND (LIMITED)05-Aug-2009
Lextron Development LimitedNEW ZEALAND (LIMITED)05-Aug-2009
Sysframe Trade LimitedNEW ZEALAND (LIMITED)05-Aug-2009
Megadyne Trading LimitedNEW ZEALAND (LIMITED)05-Aug-2009
Sunsource Consult LimitedNEW ZEALAND (LIMITED)05-Aug-2009
Hyperpak Ventures LimitedNEW ZEALAND (LIMITED)05-Aug-2009
Nanosource Group LimitedNEW ZEALAND (LIMITED)05-Aug-2009
Susteco Group LimitedNEW ZEALAND (LIMITED)05-Aug-2009
Induct Solutions limitedNEW ZEALAND (LIMITED)05-Aug-2009
ALDER HOLDING LLCNEW YORK, USA (LLC)23-Mar-2004
SKELYS INVEST CORP.PANAMA (IBC)30-Jul-2008
BETA CONSULTANCE INC.PANAMA (IBC)12-Oct-2009
CARTER OVERSEAS CORP.Republic of the Marshall Islands (IBC)24-Nov-2004
JOHNGED SYSTEM LTDRepublic of the Marshall Islands (IBC)16-Dec-2004
ELZY FINANCE LTDRepublic of the Marshall Islands (IBC)16-Dec-2004
ESSUL SYSTEM LTDRepublic of the Marshall Islands (IBC)25-Jun-2008
ROADIM STYLE LTDRepublic of the Marshall Islands (IBC)25-Jun-2008
MUGEN SYSTEMS LTDRepublic of the Marshall Islands (IBC)18-Aug-2008
KAMIAN SOLUTIONS LTDRepublic of the Marshall Islands (IBC)18-Aug-2008
QUREN ALLIANCE LTDRepublic of the Marshall Islands (IBC)18-Aug-2008
TULIN SYSTEMS LIMITEDRepublic of the Marshall Islands (IBC)18-Aug-2008
DALEGAS ALLIANCE LIMITEDRepublic of the Marshall Islands (IBC)18-Aug-2008
MAPLIN CONSULT LIMITEDRepublic of the Marshall Islands (IBC)18-Aug-2008
NARTEX IMPORT LTDRepublic of the Marshall Islands (IBC)04-Nov-2008
OLSAN GROUP LTDRepublic of the Marshall Islands (IBC)22-Sep-2009
GASBER IMPEX LTDRepublic of the Marshall Islands (IBC)22-Sep-2009
OPMELTO TRADE LTDRepublic of the Marshall Islands (IBC)22-Sep-2009
ZIFTER STYLE LTDRepublic of the Marshall Islands (IBC)22-Sep-2009
LAMZ POWER LTDRepublic of the Marshall Islands (IBC)22-Sep-2009
LERTA ALLIANCE LTDRepublic of the Marshall Islands (IBC)22-Oct-2009
GAROSI LTDSEYCHELLES (LIMITED)05-Feb-2009

We always carry an extensive list of shelf companies. Please contact us for an updated shelf company list. If you need an aged (vintage) company incorporated in 2001, 2000, 1999, etc. please contact us for the additional information.

IMPORTANT NOTES

If extra authentication and/or documents (e.g. Certificate of Good Standing, Certificate of Incumbency) are required, additional fees apply.
We reserve the right to change fees without notice. The payment options are: wire transfer

 

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Asset Protection s.r.o. is not a law firm and does not provide legal advices or legal services. We recommended to consult licensed professionals with regards to local tax and legal matters.

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