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a Hong Kong company, including
China consultancy services, holding a wholly foreign owned enterprise
manufacturing furniture in Shanghai or Beijing |
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a Seychelles International Business
Company, with a nominee corporate director and shareholder for
confidentiality, and a portfolio of securities deposited with
a Swiss private bank in Singapore |
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a trust settled under the advantageous
laws of Belize with an underlying Nevis LLC, Anguilla International
Business Company and St. Lucia International Business Company
and bank accounts in Lichtenstein, Austria and Switzerland |
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a mutual fund company licensed
in Anguilla or St. Lucia with banking in Belize, brokerage in
St. Kitts, company secretarial and administration services in
Hong Kong and investments in major capital markets |
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a civil law foundation established
in Panama, St. Kitts or Lichtenstein holding shares in underlying
Hong Kong and Singapore companies engaged in various commercial
activities |
