Hollund Industrial Marine Inc. (HIMR)

[silencedogood2011]

Scam ran from Seychelles and here is how it is done.

Special License Companies (CSL)

The CSL are Seychelles domestic companies granted with Special License. A CSL is foreseen and considered as a tax-resident in Seychelles (1.5% on its worldwide income). Its main purpose is to obtain the benefits of Double Taxation Avoidance Agreements (DTAA) since a CSL falls within the ambit of a resident under the DTAA.

Main Key Features:

May conduct business within Seychelles
Acces to Double Taxation Treaty
Nominee shareholders permitted
Minimum requirement of 2 directors.
Nominee directors permitted.
Minimum requirement of 2 shareholders
Corporate shareholders permitted
Seychelles resident secretary required. (represented by ICSP as per stated by law)
Requirements to file accounts, returns and beneficial ownership information, which are not made available publicly.
Continuation or re-domiciliation as a CSL allowed.
CSL can be continued/re-domicile in/from another jurisdiction.
Ratified DTAA:

- China
- Indonesia
- Botswana
- Thailand
- Vietnam
- UAE
- South Africa
- Oman
- Mauritius
- Malaysia
- Cyprus