LIST OF AVAILABLE SHELF AGED COMPANIES

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Website: www.tba-associates.com Email: [email protected] London Offices, United Kingdom SVS House, Oliver Grove SE25 6EJ London, UK Phone: + 44 200 222 7241 Wellington Offices, New Zealand 44 Mairangi Road, Wadestown Wellington 6012 New Zealand Phone: + 64 4 909 7394 _______________________________________________________________________ LIST OF AVAILABLE SHELF AGED COMPANIES Shelf and aged Companies are previously formed companies also known by a number of terms, i.e. Shelf or shell (usually refers to publicly traded) or aged or seasoned companies, corporations, limited liability companies or partnerships or combinations of terms. Irrespective of the term, a shelf company offers unique opportunities. Perhaps the leading reason for acquiring an aged entity in general is credibility. An answer to the most common question, yes you may merge your history with an aged entity. Business relationships are frequently influenced by the length of time a company has been in existence. This is often true when establishing financial and client/vendor relationships. Aged Corporations are corporations that are formed, but have never been used. There are examples in business when being able to show that you've been incorporated for a period of time is essential; you may need an Aged Corporation if: · You are trying to establish a history for your business. · You wish to enhance your corporations’ image with age. · You want to build corporate credit. It may be easier with age. · You want to encourage companies to do business with you. Some companies are more willing to do business with an established company vs. a younger company. · If you wish to bid on a contract that requires your corporation be established for a certain period of time. · If you wish to obtain a bank loan. It may be easier if you can show you have history of being incorporated. · If you wish to obtain corporate credit cards and leases. (For example, Gateway computers lease only to corporations 6 months old or more, etc.) Each shelf corporation was filed by our Firm for the specific purpose of being an aged corporation. The fact that our Shelf Companies have never had operation and the limited existence of shelf companies should, therefore, not be unexpected. Our shelf companies date from 1994. The age and not the name of the Shelf Company should be of primary importance as a name change can be readily accomplished. Our pricing structure is complete, which means that the corporate status with the Registrar of Companies is current to include Director Filings, Resident Agent service, Office Identity and the conversion or opening of a bank account as required. There are additional services which may be required.

Transcript of LIST OF AVAILABLE SHELF AGED COMPANIES

Page 1: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

LIST OF AVAILABLE SHELF AGED COMPANIES

Shelf and aged Companies are previously formed companies also known by a number of terms, i.e. Shelf or shell (usually refers to publicly traded) or aged or seasoned companies, corporations, limited liability companies or partnerships or combinations of terms. Irrespective of the term, a shelf company offers unique opportunities. Perhaps the leading reason for acquiring an aged entity in general is credibility. An answer to the most common question, yes you may merge your history with an aged entity.

Business relationships are frequently influenced by the length of time a company has been in existence. This is often true when establishing financial and client/vendor relationships. Aged Corporations are corporations that are formed, but have never been used. There are examples in business when being able to show that you've been incorporated for a period of time is essential; you may need an Aged Corporation if: · You are trying to establish a history for your business. · You wish to enhance your corporations’ image with age. · You want to build corporate credit. It may be easier with age.

· You want to encourage companies to do business with you. Some companies are more willing to do business with an established company vs. a younger company. · If you wish to bid on a contract that requires your corporation be established for a certain period of time. · If you wish to obtain a bank loan. It may be easier if you can show you have history of being incorporated. · If you wish to obtain corporate credit cards and leases. (For example, Gateway computers lease only to corporations 6 months old or more, etc.)

Each shelf corporation was filed by our Firm for the specific purpose of being an aged corporation. The fact that our Shelf Companies have never had operation and the limited existence of shelf companies should, therefore, not be unexpected. Our shelf companies date from 1994. The age and not the name of the Shelf Company should be of primary importance as a name change can be readily accomplished. Our pricing structure is complete, which means that the corporate status with the Registrar of

Companies is current to include Director Filings, Resident Agent service, Office Identity and the conversion or opening of a bank account as required. There are additional services which may be required.

Page 2: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

PRICING OF A SHELF AGED COMPANY

Please note, though, that supply of aged companies is strictly limited and opting for a specific vintage corporation will incur a surcharge. Generally the incorporation price is the same, but you will also need to pay the accrued annual fees from the time of incorporation of that company, up to date. A complete list of additional service pricing is available upon request. Please email us with your requirements; remember to be as specific as possible (what age, what

jurisdiction etc.) so we can give you a direct answer; if your first choice is not available, we can try to recommend a suitable alternative. Please do not hesitate to contact us should you have any specific enquiry or question.

INCORPORATION SERVICES SPECIAL COMPANY PACKAGES

TBA & Associates offers special levels of Packages, including a Business Company and several other services depending in the specific needs of each Client.

BASIC PACKAGE The cheapest option - Our Companies Basic Package gives you a company formed to the same standard, and with the same documents, as you would get direct from the government. All corporate documents to be delivered to you in digital format; should you need any set of certified, notarised and/or apostilled documents, kindly check our Optional Services and select any additional one as most suitable or to comply with your extra needs. Unlike any Registrar, we also provide accountancy support, a free business consultant and lots more.

BUSINESS PACKAGE A special package that includes a Business Company plus fully functioning bank in the most reliable and leading business banking institutions of the world, to enable you to operate your account remotely. We consider a company to be practically useless, unless it holds a corporate bank account. Our clients can benefit from the following options offered by a majority of our banking partners: Internet Banking, Standing order/ Direct debit, Cheque book, Credit card or Debit card, BACS, CHAPS available, Telephone banking. Normally you will benefit from a period of FREE business banking transaction on a day-

Page 3: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

to-day basis; a bank account can be open in Euro, US dollar, Pound Sterling, Swiss Franc, Japanese Yen or local currency. We have made this process as fast and integrated as possible in order to insure that you receive a first class service. Throughout the process we are kept up to date with your bank account progress. We do not have any signing rights on the account unless you explicitly instruct us to act as signatories in trust or as a part of the nominee services we provide. Our company provides professional advice on selection and collaboration with well-established bank for each client individually; we undertake a full set of services on the organization of cooperation with the most reputable and respected banks. Our clients refer to us as being fast, accurate, responsive but yet very affordable. TBA & Associates kept up that reputation for years and the company is appreciated by the community of world financial institutions. We are pleased to know that the communication between the bank and our clients is most productive from the point of view on receiving concrete high-quality services by mutually beneficial obligations.

GLOBAL PACKAGE Our Global Package includes all services of a Business Package plus full Nominee Services - Nominee Director and Nominee Shareholder. Many businessmen and entrepreneurs decide to use nominee services when registering a new business in an offshore jurisdiction. Nominee service is an intermediary ownership and management tool, where people or legal entities are appointed as directors or shareholders. Benefits of using nominee services: Using a nominee director or nominee shareholder can bring substantial benefits to you and your business. Using nominee services will result in the name of the nominee person rather that of the beneficial owners, to appear on the corporate documents such as the Articles of Incorporation. This ensures the owner’s identity is kept private, maintaining anonymity and a high level of security. The nominee director, however, doesn’t hold any practical power over the business and is only for company incorporation. Furthermore, the use of nominees will provide benefits of the tax system of the chosen offshore jurisdiction. For example, in order to gain the benefits of the Cyprus tax system the company must be a tax resident requiring the company to be controlled and managed from the country. However, it must also be noted that, if lawfully requested by the Court or by the Financial Investigations Agency, the nominee directors are obliged to reveal the identity of the nominee. If you would like to take the full advantage of the nominee services we will be able to assist you with providing professional and confidential advice and offer you our services.

PREMIUM PACKAGE A special package that, besides all services related to the Global Package also includes a full serviced virtual office with all its major business advantages. No capital outlay. No staff costs. No legal complications. Unparalleled personalized service.

Our Premium Package includes all the services of a Global Package plus a Virtual Office service providing you with a local point of contact at the jurisdiction of your Company or any other within our list of international

Page 4: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

locations available, for your customers and all the benefits of a permanent office without the need to actually be there.

All calls to your own local and exclusive telephone number at the requested jurisdiction will be automatically diverted to your own number outside the jurisdiction, so that you may direct and as most conveniently take it on real time.

A Virtual Office is ideal for:

People who often travel and therefore do not have the need for physical office space. Individuals that work from home but require a city identity Those who require an office identity but do not have the budget for a physical office New business start-ups who wish to test a new market and cannot yet justify the cost of setting up a permanent office.

Our Virtual Office Service provides a high profile landmark address which creates an image of success and efficiency to your clients.

This comprehensive identity package includes a local telephone number, a local fax number, weekly mail forwarding by regular airmail and use of our prestigious addresses for your letterhead and business cards. All telephone calls will be forwarded to your cellular phone and faxes will be forwarded to you by email/fax immediately creating a complete company image.

BASIC INCORPORATION

PACKAGE

BUSINESS INCORPORATION

PACKAGE

INCLUDING CORPORATE BANK ACCOUNT

GLOBAL INCORPORATION

PACKAGE

INCLUDING CORPORATE BANK ACCOUNT AND FULL

NOMINEE SERVICES

INCLUSIONS:

Incorporation fees with standard share capital

Provision of registered office Provision of Local Registered

Agent Set of corporate documents

certified with apostil (ready for bank account opening

purposes) DHL delivery of documents

INCLUSIONS:

Same inclusions as BASIC PACKAGE plus Corporate

Bank Account open with one of the Banking Institutions we

have protocol with.

INCLUSIONS:

Same inclusions as BUSINESS

PACKAGE plus:

Provision of Nominee Shareholder (Individual)

Provision of Nominee Director (Individual)

Power of Attorney with apostil

ADDITIONAL SERVICES

Accountancy and Audit Services – When and where required

Page 5: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

LIST OF SHELF AGED COMPANIES

BELIZE IBC – INTERNATIONAL BUSINESS COMPANIES

CODE

COMPANY NAME

INCORPORATION DATE

BZ-008 Imofinanza Inversiones SA 10-Apr-2007 BZ-012 Finanzza Inmobiliaria SA 10-Apr-2007 BZ-015 Philip & Partenrs Corporate Services Ltd 17-Sep-2008 BZ-016 Martech Technologies Ltd 25-Jul-2008 BZ-019 Business Digital Ltd 17-Sep-2010 BZ-020 Advanced Investment Consultancy Ltd 17-Sep-2010 BZ-061 Interbrand Consultants Ltd 17-Sep-2010 BZ-025 Metro Capital Investment Ltd 27-Jun-2011 BZ-028 Great Spread Development Ltd 27-Jun-2011 BZ-030 Art Best Holdings Ltd 27-Jun-2011 BZ-056 Prime Advisors Limited 27-Jun-2011 BZ-037 Premium Strategies Ltd 21-Dec-2012 BZ-031 Lusac Holdings Ltd 21-Dec-2012 BZ-056 VCM Investments Ltd 21-Dec-2012

BELIZE IBC – INTERNATIONAL BUSINESS COMPANIES

CODE

COMPANY NAME

INCORPORATION DATE

BZ-056 VCM Investments Ltd 21-Dec-2012 BZ-057 Business Growth Associates Ltd 21-Dec-2012 BZ-059 STB Advisors Ltd 31-Dec-2014 BZ-060 Efitech Systems & Technologies Ltd 31-Dec-2014 BZ-062 Regitech Consultants Ltd 31-Dec-2014

BELIZE TRUSTS

CODE

COMPANY NAME

INCORPORATION DATE

BZ-002 Pacific Child Welfare Trust 20-Jun2005 BZ-003 Van Russell Trust for Child Welfare 20-Jun-2005

Page 6: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

BVI - BUSINESS COMPANIES

CODE

COMPANY NAME

INCORPORATION DATE

BV-001 1Clickpay Incorporation 12-Apr-2011

BULGARIA – EOOD – WITH ACTIVE CORPORATE BANK ACCOUNT

CODE

COMPANY NAME

INCORPORATION DATE

BL-003 Advanced Management Services EOOD (*) 26-May-2016 BL-005 Energy Capital Group EOOD (*) 26-May-2016 BL-007 Sea Quest Ventures EOOD (*) 26-May-2016 BL-008 Ultimate Advisers EOOD )*)

(*) Company with existing Bank Account

26-May-2016

CANADA, ONTARIO – LIMITED PARTNERSHIPS

CODE

COMPANY NAME

INCORPORATION DATE

CO-001 DMG Delta Management Group LP 20-Sep-2016 CO-003 Prime One Tax Advisors LP 20-Sep-2016

GIBRALTAR – CORPORATION

CODE

COMPANY NAME

INCORPORATION DATE

GB-002 Medford Limited 08-Oct-2013 GB-006 I-Tech Business Limited 25-Sep-2013 GB-004 Shildon Limited 11-Sep-2014 GB-005 Gulliver Limited 01-Jun-2015

Page 7: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

HONG KONG – LIMITED COMPANIES

CODE

COMPANY NAME

INCORPORATION DATE

HK-002 Miller Management Asset Group Limited 14-Apr-2016 HK-003 Harper & Partners Limited 14-Apr-2016 HK-004 Nortech Holdings Limited 14-Apr-2016 HK-005 ABA Group & Associates Limited 14-Apr-2016 HK-006 Brighton Property Holdings Limited 14-Apr-2016 HK-007 Star Wealth Creation Limited Aug.2016 $2,975 $3,975 HK-008 Culture Era Limited Oct-2016 $2,975 $3,975 HK-009 Seaview Asia Pacific Limited Oct-2016 $2,975 $3,975 HK-010 Double Viewer Limited Nov-2016 $2,975 $3,975 HK-011 Allied Profit Capital Resources Limited Nov-2016 $2,975 $3,975 HK-012 Nature Surplus Limited

Dec-2016 $2,975 $3,975

IRELAND, REPUBLIC OF – PRIVATE LIMITED COMPANIES

CODE

COMPANY NAME

INCORPORATION DATE

IE-001 First Capital Business Consultors Limited 06-Jul-2016 IE-002 Prostart Business Consultors Limited 04-Nov-2016 IE-003 Moonrise Investments Limited 04-Aug-2016

IRELAND, REPUBLIC OF – LIMITED PARTNERSHIPS

CODE

COMPANY NAME

INCORPORATION DATE

IE-021 Asia Trade Associates LP 9 Dec 2016 IE-022 Business Dynamics Financial LP 9 Dec 2016 IE-023 Capital Business Solutions LP 9 Dec 2016 IE-024 Creativity LP 9 Dec 2016 IE-025 Delta Pro LP 9 Dec 2016 IE-026 First Capital Business Consultors LP 9 Dec 2016

IRELAND, REPUBLIC OF – LIMITED PARTNERSHIPS

CODE

COMPANY NAME

INCORPORATION DATE

IE-027 First Financial Management LP 9 Dec 2016 IE-028 First Holdings Group LP 9 Dec 2016 IE-029 International Holding Alliance LP 9 Dec 2016 IE-030 Solutions Consulting Group LP 9 Dec 2016

Page 8: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

NORTHERN IRELAND – LIMITED LIABILITY PARTNERSHIP

CODE

COMPANY NAME

INCORPORATION DATE

NI-001 Waterfront Management Group LLP 24-Jan-2017 NI -002 Landow Real Estate LLP 24-Jan-2017 NI-003 High Market Management LLP 24-Jan-2017 NI -004 Online Info Solutions LLP 24-Jan-2017 NI -005 Blue Sky Capital LLP 24-Jan-2017 NI -006 Hempton Business Management LLP 24-Jan-2017 NI -007 Capstar Business Solutions LLP 24-Jan-2017 NI-008 Limestone Development LLP 24-Jan-2017 NI-009 Unified Business Group LLP 24-Jan-2017 NI-010 Advance Business Management LLP 24-Jan-2017

NORTHERN IRELAND – NON PROFIT ORGANIZATIONS - COMPANY LIMITED BY GUARANTEE

CODE

COMPANY NAME

INCORPORATION DATE

NI-015 ABA Business Group Ltd 27-Mar-2017 NI -016 Baytec Holdings Ltd 24-Jan-2017 NI-017 Columbus Management Services Ltd 24-Jan-2017 NI -018 Fastech Holdings Ltd 24-Jan-2017 NI -019 Lakefront Property Development Ltd 24-Jan-2017 NI -020 Limestone Property Holding Ltd 24-Jan-2017 NI -021 Miller Management Group Ltd 24-Jan-2017 NI-022 Prohold Property Holding Ltd 24-Jan-2017 NI-023 Toptech Capital (UK) Ltd 24-Jan-2017 NI-024 Unicor Ventures Ltd 24-Jan-2017

IRELAND, NORTHERN – LIMITED COMPANY

CODE

COMPANY NAME

INCORPORATION DATE

NI-001 Capstar ManagementGroup

Limited 3 Jan 2017

Page 9: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

MAURITIUS – GBC2 COMPANY

CODE

COMPANY NAME

INCORPORATION DATE

NETHERLANDS, THE – BV COMPANY

CODE

COMPANY NAME

INCORPORATION DATE

NL-BV001 Concept Investeringen BV – Active VAT 25-Oct-2016

NETHERLANDS, THE – STICHTING (FOUNDATION)

CODE

COMPANY NAME

INCORPORATION DATE

NL-STI001 Stichting Bedrijfszorg Foundation 25-Oct-2016

NETHERLANDS, THE – CV (LIMITED PARTNERSHIP)

CODE

COMPANY NAME

INCORPORATION DATE

NL-CV001 Alliance Technilogieen CV 26-Oct-2016 NL-CV002 Executive Management Diensten CV 26-Oct-2016 NL-CV002 Finantech Vastgoed Investering CV 26-Oct-2016

Page 10: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

NEW ZEALAND – LIMITED COMPANIES

CODE

COMPANY NAME

INCORPORATION DATE

NZ-002 Your FSP Limited 10-Jul-2014 NZ-003 BHP Management Limited 29-Ago-2014 NZ-005 Clear Trust Limited 10-Apr-2015 (*) All companies with Bank account with KiwiBank, New Zealand

PANAMA – FOUNDATION

CODE

COMPANY NAME

INCORPORATION DATE

PAN-008 Citadel Financial Foundation 20-Sep-2006

SCOTLAND (UK) – LIMITED PARTNERSHIP (LP)

CODE

COMPANY NAME

INCORPORATION DATE

SLP-001 Dynamic Destinations LP 17-Dec-2015 SLP -002 Corporate Communication Systems LP 17-Dec-2015 SLP-003 Traveling Ventures LP 17-Dec-2015 SLP -004 Diversity Communication LP 17-Dec-2015 SLP -005 Suretech Marketing LP 17-Dec-2015 SLP -006 Country Realty LP 17-Dec-2015 SLP -007 BioTech Business Solutions LP 17-Dec-2015 SLP-008 Green Tax Planning LP 17-Dec-2015 SLP-009 Advantage Premium Solutions LP 17-Dec-2015 SLP-010 Fine Web Advertising LP 17-Dec-2015 SLP-011 A1 Productions LLP 28-Dec-2016 SLP -012 AAA Digital Marketing LLP 28-Dec-2016 SLP-013 Alpha Integrated Services LLP 28-Dec-2016 SLP -014 CDS Marketing LLP 28-Dec-2016 SLP -015 Cyber Solutions LLP 28-Dec-2016 SLP -016 Miller Industries LLP 28-Dec-2016 SLP -017 Modern Web Vision LLP 28-Dec-2016 SLP-018 Nextor Properties LLP 28-Dec-2016 SLP-019 Primewire Capital LLP 28-Dec-2016 SLP-020 Propel Integrated Systems LLP 28-Dec-2016 SLP-021 Tricor Management LLP 28-Dec-2016

Page 11: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

SCOTLAND (UK) – LIMITED PARTNERSHIP (LP)

CODE

COMPANY NAME

INCORPORATION DATE

SLP-018 Nextor Properties LLP 28-Dec-2016 SLP-019 Primewire Capital LLP 28-Dec-2016 SLP-020 Propel Integrated Systems LLP 28-Dec-2016 SLP-021 Tricor Management LLP 28-Dec-2016 SLP-022 Eagleton Ventures LLP 02-Feb-2017 SLP-023 Core Brothers LLP 02-Feb-2017 SLP-024 Miller Management LLP 02-Feb-2017

SEYCHELLES IBC – INTERNATIONAL BUSINESS COMPANIES

CODE

COMPANY NAME

INCORPORATION DATE

SEY-001 Eurofin Management Services Inc 18-Dec-2007 SEY-015 Eurofinanzza Overseas Inc 20-Dec-2007 SEY-002 SP Capital Ltd 29-Nov-2010 SEY-004 Highlight Consulting Ltd 27-Dec-2012 SEY-001 JMC International Consultors Ltd 27-Dec-2012 SEY-009 Stockwell Holdings Ltd 21-May-2012 SEY-009 Rio Associates Inc 15-Oct-2013 SEY-010 Oil Capital Holdings Ltd 15-Oct-2013 SEY-013 Brand Markets Ltd 24-Mar-2015 SEY-016 Flash Holding Corp 01-Jun-2015

SPAIN SL – SOCIEDAD LIMITADA

CODE

COMPANY NAME

INCORPORATION DATE

SP-001 Emitec 2000 SL 08-Mar-2005 SP-002 Urbangest Desarollos SL 07-Apr-2005 SP-003 Panoramica de Inversiones Globales SL 06-Mar-2006

Page 12: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

UNITED KINGDOM – NON PROFIT ORGANIZATIONS – COMPANY LIMITED BY GUARANTEE

CODE

COMPANY NAME

INCORPORATION DATE

UK-001 Alexus Systems Ltd 02-Mar-2006 UK-005 Bramilt Global Ltd 09-Mar-2006 UK-002 Montbrook Resources Ltd 20-Apr-2006 UK-003 Worldwide Wealth Technologies Ltd 06-Mar-2006 UK-004 Alliance Care2Care Limited 29-Aug-2014

UNITED KINGDOM LLP – LIMITED LIABILITY PARTNERSHIP

CODE

COMPANY NAME

INCORPORATION DATE

UK-005 Diamond Consulting Group LLP 22-Apr-2005 UK-006 Vmarket Business Solutions LLP 06-Dec-2006 UK-007 Enersea Consulting LLP 27-Sep-2007 UK-008 Money Card Payment Systems LLP 13-May-2009 UK-009 Chelsea Garden Centre Supplies LLP 13-May-2010 UK-010 Finimpor Investments LLP 13-May-2010 UK-011 Lakeland Consulting & Management LLP 13-May-2010 UK-012 FX T Investments LLP 16-Apr-2012 UK-013 Fxcap Futures LLP 16-Apr-2012 UK-014 Environment Technologies LLP 27-Oct-2014 UK-015 Clickson Worldwide LLP 27-Oct-2014 UK-016 Franklin Technologies LLP 27-Oct-2014 UK-017 GMR Industries LLP 27-Oct-2014 UK-018 Lifestone Capital LLP 27-Oct-2014 UK-019 Manchester Business Enterprises LLP 27-Oct-2014

Page 13: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

UNITED KINGDOM LLP – LIMITED LIABILITY PARTNERSHIP (LPP)

CODE

COMPANY NAME

INCORPORATION DATE

UK-020 Milestone Companies LLP 27-Oct-2014 UK-021 Powerware Management LLP 27-Oct-2014 UK-022 RBM Rightway Business Management LLP 27-Oct-2014 UK-023 Sterling Project Development LLP 27-Oct-2014 UK-024 Team Management LLP 27-Oct-2014 UK-025 Daylight Breaking LLP 23-Dec-2015 UK-026 Highland Venture Network LLP 23-Dec-2015 UK-027 Spark Seasons LLP 23-Dec-2015 UK-028 Preston Technologies LLP 23-Dec-2015 UK-029 Oxford Global Systems LLP 23-Dec-2015 UK-030 Meridian Resources Group LLP 23-Dec-2015 UK-031 Imperial Spring Holdings LLP 23-Dec-2015 UK-033 Summit Lake International LLP 23-Dec-2015 UK-034 Brookfield & Associates LLP 24-Dec-2015 UK-035 Unicor Enterprises LLP 15-Aug-2016 UK-036 Sovereign Marketing Group LLP 15-Aug-2016 UK-037 Primeway Development LLP 15-Aug-2016 UK-038 Bridgeport Industries LLP 17-Aug-2016 UK-039 BT Executive Management LLP 17-Aug-2016

UNITED KINGDOM LLP – LIMITED LIABILITY PARTNERSHIP (LLP)

CODE

COMPANY NAME

INCORPORATION DATE

UK-040 Clean Energy Systems & Technologies LLP 13-Dec-2016 UK-042 Sustainable Energies Providers LLP 13-Dec-2016 UK-043 Worldwide Green Energies Providers LLP 13-Dec-2016 UK-044 Powerstar & Resources LLP 13-Dec-2016 UK-045 Bio Energy Technologies LLP 13-Dec-2016 UK-046 Renewable Power Energies LLP 13-Dec-2016 UK-047 Green Energies Consultors LLP 13-Dec-2016 UK-048 Kellington Consulting LLP 02-Feb-2017 UK-049 Wagner Contractors LLP 13-Dec-2016 UK-050 Fercor & Associates LLP 13-Dec-2016

Page 14: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

UNITED KINGDOM - LIMITED COMPANY

CODE

COMPANY NAME

INCORPORATION DATE

UK-056 Venwood (UK) Limited 12-Feb-2001 UK-057 Atrium Invest Holdings Ltd 27-Jan-2004 UK-058 Newberry Industries Ltd 29-Jan-2004 UK-059 Star & Associates Ltd 26-Nov-2004 UK-060 Dexia Digital Payment Services Ltd 23-Nov-2004 UK-061 Ezer Limited 23-Nov-2004 UK-062 Salford Contractors Limited 28-Jan-2005 UK-092 Bramilt Global Limited 09-Mar-2006 UK-093 ELO4 Lux Tourism and Services Limited 23-Feb-2007 UK-063 Emitec 2000 Ltd 15-Apr-2009 UK-066 KPC & Associates Limited 17-Sep-2012 UK-067 Golace Financial Solutions Limited 17-Sep-2012 UK-103 GQ Capital Ltd 17-Sep-2012 UK-068 Ecommerce Technologies & Systems Ltd 09-Nov-2012 UK-069 Regis Consulting Ltd 11-Sep-2014 UK-101 1st Solution Specialists Ltd 21-Oct-2014 UK-070 Stocktrade Solutions Ltd 30-Dec-2014 UK-071 Tradinvest Advisors Ltd 30-Dec-2014

UNITED KINGDOM - LIMITED COMPANY

CODE

COMPANY NAME

INCORPORATION DATE

UK-072 Enora Consulting Ltd 30-Dec-2014 UK-073 VST Ventura Systems & Technologies 30-Dec-2014 UK-074 GDP Global Development Projects Ltd 30-Dec-2014 UK-075 Atlanticus Projects & Developments Ltd 30-Dec-2014 UK-076 Wilton Business Solutions Ltd 30-Dec-2014 UK-077 Mercantile Business Options Ltd 30-Dec-2014 UK-078 Pacific Data Systems Ltd 30-Dec-2014 UK-079 Middle East Trade Markets Ltd 23-Feb-2015 UK-102 Tristar & Associates Ltd 05-Fev-2016 UK-080 United Global Network (UK) Ltd 16-Jul-2016 UK-081 Green Miller & Associates Law Offices Limited 12-Aug-2016 UK-082 Target Capital Management Limited 12-Aug-2016 UK-083 AAA Marketing Group Limited 15-Aug-2016 UK-084 Anderson Capital Group Limited 15-Aug-2016 UK-085 Fastech Global Limited 15-Aug-2016 UK-086 Market Power Enterprises Limited 15-Aug-2016 UK-087 PCS Trading Group Limited 15-Aug-2016 UK-088 Prestige Estate Management Limited 15-Aug-2016 UK-089 Primewire Enterprises Limited 15-Aug-2016 UK-090 Toptech Management Group Limited 15-Aug-2016 UK-091 EV Dealers – Electric Vehicles Limited 30-Nov-2016

Page 15: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

UNITED KINGDOM LIMITED COMPANIES

CODE

COMPANY NAME

INCORPORATION DATE

UK-092 Healthy Environments Providers Limited 02-Dec-2016 UK-093 Solar Power Industries Limited 02-Dec-2016 UK-094 Green Tech Consultors Limited 02-Dec-2016 UK-095 Hydroelectricitystar Limited 02-Dec-2016 UK-096 Solar Energies & Resources & Technologies Limited 02-Dec-2016 UK-097 Eco-Friedly Power & Resources Limited 02-Dec-2016 UK-098 Earth Friendly Energies Limited 02-Dec-2016 UK-099 II Natural Resources Limited 02-Dec-2016 UK-100 Sustainable Energies Consultors Limited 02-Dec-2016 UK-101 World Green Energies Consultors Limited 02-Dec-2016 UK-102 Hometown Real Estate Management Limited 18-Mar-2017

UNITED STATES, STATE OF COLORADO - LIMITED LIABILITY COMPANY (LLC)

CODE

COMPANY NAME

INCORPORATION DATE

US-CO 01 Business Growth Associates LLC 21-Sep-2016 US-CO 02 Gateway Development & Technologies LLC 21-Sep-2016 US-CO 03 Internet Security Services LLC 21-Sep-2016 US-CO 04 Parklane Consultancy & Management LLC 21-Sep-2016 US-CO 05 Sovereign Finance Advisors LLC 21-Sep-2016

UNITED STATES, STATE OF OREGON - LIMITED LIABILITY COMPANY (LLC)

CODE

COMPANY NAME

INCORPORATION DATE

US-OR 007 Pacific Incorporation Services (New Zealand) LLC 13-May-2003

Page 16: LIST OF AVAILABLE SHELF AGED COMPANIES

Website: www.tba-associates.com Email: [email protected]

London Offices, United Kingdom SVS House, Oliver Grove

SE25 6EJ London, UK Phone: + 44 200 222 7241

Wellington Offices, New Zealand 44 Mairangi Road, Wadestown

Wellington 6012 New Zealand

Phone: + 64 4 909 7394

_______________________________________________________________________

UNITED STATES, STATE OF DELAWARE - LIMITED LIABILITY COMPANY (LLC)

CODE

COMPANY NAME

INCORPORATION DATE

US-DE 008 Pacific Incorporation Services (New Zealand) LLC 13-May-2003 US-DE 010 SC & Associates Chartered Accountants LLC 21-Aug-2004 US-DE 017 Witchell Capital LLC 24-Oct-2005 US-DE 027 Silvercrest Investments LLC 04-Feb-2005 US-DE 035 Greenhill Real Estate Promoters LLC 08-Feb-2007 US-DE 037 White Acres Property Development LLC 08-Feb-2007 US-DE 043 Your Teddy Bear Homes LLC 22-Dec-2014 US-DE 052 S-Devise LLC 26-May-2015 US-DE 053 MDA Consulting LLC 31-Jul-2015