RE:Metalstream Listingsshneps wrote:
The thing I find strange about this document is how Enegra and its affiliates are all just added on to the end of the alphabetically sequenced list. Odd.
That is interesting - well done shneps!
Malaysia is tryng to crack down on corruption these days, but I guess they would have bigger fish to fry before they investigate some extra names in a list..
That document you linked refers to all of these entities as "Investment Companies".
One of the other things to note about Labuan companies is that while the tax is low in that jurisdiction, the registry fees are not. They are all listed in this document:
Payment of Fees and other Chargable Activities in United States Dollar denomination On page 2 of this PDF, it states that all fees are due on January 15 of each year. ie:
This Month If they're all investment companies, I guess that they all have at least a $1500 fee for renewal due in the last week.
Perhaps the renewal fees for 8 "Investment Companies" is what has brought Metalstream out of its brumation recently.
Eli Weir needs to raise just enough capital to pay at least $12000 to ensure that his various companies can continue to claim that they are regulated.