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 LTD | Anguilla (IBC) | 18-Jun-2008 |
| COMTRO CONSULT LTD | Anguilla (IBC) | 18-Jun-2008 |
| ALTER GROUP LTD | Anguilla (IBC) | 18-Jun-2008 |
| JETCLUB ALLIANCE LTD | Anguilla (IBC) | 01-Sep-2008 |
| AGIRE ANALYTICS LTD | Anguilla (IBC) | 01-Sep-2008 |
| DABVINE GROUP LTD | Anguilla (IBC) | 01-Sep-2008 |
| TRUNER TRADE LTD | Anguilla (IBC) | 01-Sep-2008 |
| DINAJO SYSTEM LTD | Anguilla (IBC) | 01-Sep-2008 |
| TWEDER CENTRE LTD | Anguilla (IBC) | 01-Sep-2008 |
| DIVAX STYLE LTD | Anguilla (IBC) | 01-Sep-2008 |
| RIFFPOINT CORP. | Anguilla (IBC) | 01-Sep-2008 |
| YOCERO GROUP LTD | Anguilla (IBC) | 01-Sep-2008 |
| JETARE INVEST LTD | Anguilla (IBC) | 01-Sep-2008 |
| SOFTCAST ALLIANCE LTD | Anguilla (IBC) | 27-Apr-2009 |
| DENOX TRADE LTD | Anguilla (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 LTD | BVI (LIMITED) | 29-Nov-2004 |
| FRONEMER TRADE LIMITED | CYPRUS (LIMITED) | 09-Dec-2009 |
| GUSTAN DEVELOPMENT LIMITED | ENGLAND (LIMITED) | 18-Feb-2009 |
| GALDON IMPEX LIMITED | ENGLAND (LIMITED) | 29-Oct-2009 |
| CARDOIL UNIVERSAL LIMITED | ENGLAND (LIMITED) | 29-Oct-2009 |
| MARERO DEVELOPMENT LLP | ENGLAND (LLP) | 30-Oct-2009 |
| WANMALO SYSTEM LLP | ENGLAND (LLP) | 30-Oct-2009 |
| RAULATE CONSULT LLP | ENGLAND (LLP) | 30-Oct-2009 |
| GVIDOM INVEST LLP | ENGLAND (LLP) | 30-Oct-2009 |
| KANEKO VENTURES LLP | ENGLAND (LLP) | 30-Oct-2009 |
| LEXIS ALLIANCE LIMITED | Hong Kong (LIMITED) | 16-Oct-2009 |
| FOCUS SYSTEMS LIMITED | Hong Kong (LIMITED) | 16-Oct-2009 |
| NEXIS ALLIANCE LIMITED | Hong Kong (LIMITED) | 16-Oct-2009 |
| WARTEX TRADE LIMITED | Hong Kong (LIMITED) | 16-Oct-2009 |
| NATEX GROUP LIMITED | Hong Kong (LIMITED) | 16-Oct-2009 |
| AVTELO TRADE LIMITED | IRELAND (LIMITED) | 21-Jan-2008 |
| LATERNA CONSULT LIMITED | NEW ZEALAND (LIMITED) | 03-Mar-2008 |
| LAVERS CONSULT LIMITED | NEW ZEALAND (LIMITED) | 29-Apr-2008 |
| A-ROUTE TRAVEL LIMITED | NEW ZEALAND (LIMITED) | 07-Jul-2008 |
| LOTES SYSTEM LIMITED | NEW ZEALAND (LIMITED) | 03-Nov-2008 |
| QUBER LIMITED | NEW ZEALAND (LIMITED) | 03-Nov-2008 |
| ARTE FORT LIMITED | NEW ZEALAND (LIMITED) | 03-Nov-2008 |
| DEXTER GROUP LIMITED | NEW ZEALAND (LIMITED) | 01-Apr-2009 |
| FARDEPO ALLIANCE LIMITED | NEW ZEALAND (LIMITED) | 01-Apr-2009 |
| GROSS CONSULTING LIMITED | NEW ZEALAND (LIMITED) | 08-Apr-2009 |
| BERDEX IMPEX LIMITED | NEW ZEALAND (LIMITED) | 08-Apr-2009 |
| WERDEX TRADING LIMITED | NEW ZEALAND (LIMITED) | 08-Apr-2009 |
| PLITER ALLIANCE LIMITED | NEW ZEALAND (LIMITED) | 08-Apr-2009 |
| KASTRA TRADE LIMITED | NEW ZEALAND (LIMITED) | 08-Apr-2009 |
| NEGAR GROUP LIMITED | NEW ZEALAND (LIMITED) | 08-Apr-2009 |
| CELTONIC TRADE LIMITED | NEW ZEALAND (LIMITED) | 12-Jun-2009 |
| REDLINK CONSULT LIMITED | NEW ZEALAND (LIMITED) | 12-Jun-2009 |
| FERANET TRADING LIMITED | NEW ZEALAND (LIMITED) | 12-Jun-2009 |
| Solux Ventures Limited | NEW ZEALAND (LIMITED) | 05-Aug-2009 |
| Lextron Development Limited | NEW ZEALAND (LIMITED) | 05-Aug-2009 |
| Sysframe Trade Limited | NEW ZEALAND (LIMITED) | 05-Aug-2009 |
| Megadyne Trading Limited | NEW ZEALAND (LIMITED) | 05-Aug-2009 |
| Sunsource Consult Limited | NEW ZEALAND (LIMITED) | 05-Aug-2009 |
| Hyperpak Ventures Limited | NEW ZEALAND (LIMITED) | 05-Aug-2009 |
| Nanosource Group Limited | NEW ZEALAND (LIMITED) | 05-Aug-2009 |
| Susteco Group Limited | NEW ZEALAND (LIMITED) | 05-Aug-2009 |
| Induct Solutions limited | NEW ZEALAND (LIMITED) | 05-Aug-2009 |
| ALDER HOLDING LLC | NEW 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 LTD | Republic of the Marshall Islands (IBC) | 16-Dec-2004 |
| ELZY FINANCE LTD | Republic of the Marshall Islands (IBC) | 16-Dec-2004 |
| ESSUL SYSTEM LTD | Republic of the Marshall Islands (IBC) | 25-Jun-2008 |
| ROADIM STYLE LTD | Republic of the Marshall Islands (IBC) | 25-Jun-2008 |
| MUGEN SYSTEMS LTD | Republic of the Marshall Islands (IBC) | 18-Aug-2008 |
| KAMIAN SOLUTIONS LTD | Republic of the Marshall Islands (IBC) | 18-Aug-2008 |
| QUREN ALLIANCE LTD | Republic of the Marshall Islands (IBC) | 18-Aug-2008 |
| TULIN SYSTEMS LIMITED | Republic of the Marshall Islands (IBC) | 18-Aug-2008 |
| DALEGAS ALLIANCE LIMITED | Republic of the Marshall Islands (IBC) | 18-Aug-2008 |
| MAPLIN CONSULT LIMITED | Republic of the Marshall Islands (IBC) | 18-Aug-2008 |
| NARTEX IMPORT LTD | Republic of the Marshall Islands (IBC) | 04-Nov-2008 |
| OLSAN GROUP LTD | Republic of the Marshall Islands (IBC) | 22-Sep-2009 |
| GASBER IMPEX LTD | Republic of the Marshall Islands (IBC) | 22-Sep-2009 |
| OPMELTO TRADE LTD | Republic of the Marshall Islands (IBC) | 22-Sep-2009 |
| ZIFTER STYLE LTD | Republic of the Marshall Islands (IBC) | 22-Sep-2009 |
| LAMZ POWER LTD | Republic of the Marshall Islands (IBC) | 22-Sep-2009 |
| LERTA ALLIANCE LTD | Republic of the Marshall Islands (IBC) | 22-Oct-2009 |
| GAROSI LTD | SEYCHELLES (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
Copyright Asset Protection s.r.o. © 2009, All rights reserved.
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.
