| LIST OF AUTHORISED TRUST COMPANIES |
| Name of Entity |
No. Licence |
Incorporation Date |
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 |
Liqidation |
|
| Trust of America Inc. |
T20050005 |
21/06/2005 |
Active |
site |
| Virgin Trust Ltd |
T20060006 |
25/10/2006 |
Suspended |
|
| GBH Private Trust Ltd |
T20090013 |
30/06/2009 |
Active |
site |
| GBH Private Trustees Ltd |
T20090014 |
30/06/2009 |
Active |
site |
| Xanda Trust Company Ltd |
T20090015 |
21/10/2009 |
Suspended |
|
| Offshore Trust Management Ltd |
T20100016 |
03/03/2010 |
Active |
site |
| Offshore Trust Secretaries Ltd |
T20100018 |
03/03/2010 |
Active |
|
| Asset Protection Trustees SA |
T20100020 |
01/04/2010 |
Active |
|
| HJD Trust Ltd |
T20100022 |
01/04/2010 |
Active |
site |
| Delta Corporate Secretary SA |
T20100025 |
01/04/2010 |
Suspended |
|
| DDF Equity Trust SA |
T20100026 |
01/04/2010 |
Liqidation |
|
| Millenium Subscribers Trust SA |
T20100027 |
01/04/2010 |
Active |
site |
| Islamic Trust Ltd |
T20100030 |
01/04/2010 |
Active |
site |
| Capital Trust International Corp |
T20100032 |
05/04/2010 |
Active |
|
| Samarian Trust Ltd |
T20100033 |
24/05/2010 |
Suspended |
|
| CCR Holding |
T20110099 |
27/05/2011 |
Active |
|
| Cash Reform Fidelity Trust Ltd |
T20100034 |
21/07/2010 |
Active |
site |
| 21st Century Trust Ltd |
T20100036 |
12/08/2010 |
Active |
|
| Trust Company (One) Ltd |
T20110044 |
15/09/2011 |
Active |
site |
| Acord Fidelity Trust Ltd |
T20120050 |
16/03/2012 |
Suspended |
|
| First Electronic Commerce |
T20120072 |
19/05/2012 |
Active |
|
