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 Service 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

Suspendede

 

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

 

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) 1998-2019, All rights reserved.