List of Regulated Entities (Trust and Brokerage Companies)

LIST OF AUTHORISED TRUST COMPANIES 

Name of Entity

No. Licence

Date of Incorporation

Status

Other

Moheli Corporate Services Ltd

T19990001

 06/01/1999

Active

 

Mwali Trustees Ltd

T19990002

 06/01/1999

Active

 

Intertrust Corporation

T20000003

 15/05/2000

Liquidation

 

Trust of America Inc.

T20050005

 21/06/2005

Liquidation

 

Virgin Trust Ltd

T20060006

 25/10/2006

Suspended

 

GBH Private Trust Ltd

T20090013

30/06/2009

Liquidation

 

GBH Private Trustees Ltd

T20090014

30/06/2009

Liquidation

 

Xanda Trust Company Ltd

T20090015

21/10/2009

Liquidation

 

Offshore Trust Management Ltd

T20100016

03/03/2010

Liquidation

 

Offshore Trust Secretaries Ltd

T20100018

03/03/2010

Liquidation

 

Asset Protection Trustees SA

T20100020

01/04/2010

Liquidation

 

HJD Trust Ltd

T20100022

01/04/2010

Liquidation

 

Delta Corporate Secretary SA

T20100025

01/04/2010

Suspended

 

DDF Equity Trust SA

T20100026

01/04/2010

Liquidation

 

Millenium Subscribers Trust SA

T20100027

01/04/2010

Suspended

 

Islamic Trust Ltd

T20100030

01/04/2010

Liquidation

 

Capital Trust International Corp

T20100032

05/04/2010

Suspended

 

Samarian Trust Ltd

T20100033

24/05/2010

Suspended

 

Cash Reform Fidelity Trust Ltd

T20100034

21/07/2010

Suspended

 

21st Century Trust Ltd

T20100036

12/08/2010

Liquidation

 

Trust Company (One) Ltd

T20110044

15/09/2011

Suspended

 

Acord Fidelity Trust Ltd

T20120050

16/03/2012

Suspended

 

First Electronic Commerce

T20120072

19/05/2012

Active

 

Trust & Trust Inc.

T2016017

01/11/2016

Active

 

Solidity Trust Ltd

T2017019

18/04/2017

Active

 

FGH Ltd

T2018034 01/05/2018

Active

 

Trust Asset Corporation 

T2018036 04/09/2018

Active

 

Revollet International Limited

T2018038 

14/09/2018 

Active

 

Gold Standard Ltd

T2018041 23/11/2018 

Active

 

TrustMen Corp.

T2019049  11/02/2019 

Active

 

Aegis Trust Limited

T2019054 09/07/2019

Active

 

Finfortune International Limited

T2020011  17/02/2020 

Active

 

Expert Trust Ltd

   

Creating

 

Gambling Companies

Banking Companies

Insurance Companies

Mwali International Services Authority, Registrar of Companies, BP 724, Fomboni, Mwali, Autonomous Island of Mwali (Moheli), Comoros Union, East Africa E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it. http://www.mwaliregistrar.com/ (C) Copyright Mwali International Services Authority (MISA) 1998-2020, All rights reserved.