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Offshore Company Formation Types – Business Structures and …

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Jul 222015
 

English

Once an offshore jurisdiction is chosen based on your needs and the benefits you are seeking, choosing the company type follows the same decision process. Popular offshore company formation jurisdictions offer Corporations and Limited Liability Companies, among others. Depending on what you are looking to do with your offshore plans, a single company or corporation plus an additional legal tool or bank account may be the solution. In some cases bank accounts, trusts and other structures are necessary to build the complete strategy that is right for you. Here are a few examples and more information on offshore companies:

Nevis LLC offers superior asset protection over corporation law of many other jurisdictions and is the offshore company formation type we most recommend for asset protection and financial privacy. This provides a key aspect to an asset protection plan due to superior provisions than other countries. For example, when a member (owner) of the Nevis LLC is sued, there are provisions in the law that protects the assets inside of the LLC from being seized from a resulting judgment. For more information on the Nevis Limited Liability Company please visit that website section.

British Virgin Islands Offshore Companies or International Business Company (IBC) is a reputable jurisdiction, and offers privacy of ownership for assets held inside of the company and the ability to transfer domicile. IBC’s are exempt from local taxes and stamp duty, along with huge privacy and confidentiality benefits. Our website offers additional information on international business company (IBC).

Belize Offshore Companies are popular structures due to the simplicity and cost effectiveness of the jurisdiction. It also offers a high degree of privacy and protection. Belize is the only English-speaking country in Central America.

Panama IBC is now a stable presence in Central America with respectable business growth potential. Panama offers strong financial secrecy and a relatively stable economy. For more information on the Panama IBC please visit this section of our website.

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Offshore Company Formation Types – Business Structures and …

Offshore Company Formation | Company Express |London | UK

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Jul 222015
 

Legal Company Formation

We register offshore companies not only in traditional offshore countries like BVI, Belize and Panama, but also in Canada, Cyprus or Switzerland countries where company registration with offshore features is also possible. Find out more in our Jurisdiction Guides.

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Offshore Company Formation | Company Express |London | UK

Star Corporate Vietnam: One Stop Shop for Foreign Investment into Vietnam – Video

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Apr 132015
 



Star Corporate Vietnam: One Stop Shop for Foreign Investment into Vietnam
One stop shop for direct foreign investment into Vietnam. Business start up and on-going administration support. Offshore companies. All licenses and permits. Taxation, HR services. Leases….

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Star Corporate Vietnam: One Stop Shop for Foreign Investment into Vietnam – Video

RAK offshore company formation, registration or incorporation Dubai, UAE – Video

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Apr 022015
 



RAK offshore company formation, registration or incorporation Dubai, UAE
RAK Offshore | RAK offshore companies are special and a little different from other offshore jurisdictions. They are no. Offshore company registration/formation/incorporation services by…

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RAK offshore company formation, registration or incorporation Dubai, UAE – Video

Offshore Company – How to create an offshore company – Video

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Apr 012015
 



Offshore Company – How to create an offshore company
SFM Offshore has offices on three continents and offers a registration service and management of offshore companies with bank a. – Learn how to optimize your taxation with the creation…

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Offshore Company – How to create an offshore company – Video

Download PDF Tax Planning With Offshore Companies and Trusts The A Z Guide – Video

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Mar 242015
 



Download PDF Tax Planning With Offshore Companies and Trusts The A Z Guide
DOWNLOAD PDF Ebook HERE : http://bit.ly/1AGgBaZ.

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Download PDF Tax Planning With Offshore Companies and Trusts The A Z Guide – Video

Electrical Disaster & Evil Offshore Companies [Spaethon’s 2 Cents Worth] – Video

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Mar 192015
 



Electrical Disaster Evil Offshore Companies [Spaethon's 2 Cents Worth]
March 19, 2015 ~*My Two Cents Worth*~ Spaethon discusses the possibility of a worldwide power grid failure and a cheap item we don't think about that would be worth its weight in gold in a…

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ICO Services – Why form an offshore company ? – Video

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Mar 192015
 



ICO Services – Why form an offshore company ?
Specializing in international tax planning since 1987, Tax WIzards are established as the market leader in this field. ICO Services is specialized in the formation of Offshore companies…

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ICO Services – Why form an offshore company ? – Video

Offshore Company Formation|Belize Asset Protection Trusts|Belize trust services|Call 0203 – Video

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Mar 152015
 



Offshore Company Formation|Belize Asset Protection Trusts|Belize trust services|Call 0203
Seminar: The Legal use of Offshore Companies, London 29th June 2011 2pm-5pm — at the VSC, London W2. Charles Farran, Managing Director of Amanda J Molyneux …

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How London is 'safe haven' for money laundering

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Mar 112015
 

Around 36,000 London properties are thought to be owned by hidden firms Transparency International say the firms are registered in offshore havens The charity fears many properties are being used to stash corrupt money One in ten properties in Westminster are owned by offshore companies Charity urges government to make sure UK doesn’t become a destination for ‘global corruption’

By Louise Eccles Business Correspondent For The Daily Mail

Published: 01:55 EST, 4 March 2015 | Updated: 06:25 EST, 4 March 2015

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International criminals are using British property as their preferred safe haven to stash their corrupt money, a startling report claims.

Transparency International UK said 36,000 London properties are owned by hidden companies registered in offshore havens.

They fear many of these are being used by corrupt overseas politicians from the worlds poorest countries who want to hide their criminal cash.

A new report has revealed that thousands of homes in London are being bought anonymously by offshore companies so they can hide corrupt money (file picture)

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How London is 'safe haven' for money laundering

British property 'safe haven' for corrupt cash: campaigners

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Mar 102015
 

AFP/File Justin TallisMore than 36,000 properties in London are held by companies registered in offshore havens such as the British Virgin Islands, Jersey and the Isle of Man, according to campaign group Transparency International

London (AFP) – British property is a safe haven for money stolen from around the world, with tens of thousands of London properties owned by secretive companies, according to a corruption report released Wednesday.

Campaign group Transparency International found 36,342 properties in London covering 3.6 square kilometres are held by companies registered in offshore secrecy havens such as the British Virgin Islands, Jersey and the Isle of Man.

Almost one in 10 properties in the district of Westminster, where the British government is based, are owned by a company registered in an offshore haven, the report found.

In 2011 alone, the report said, 3.8 billion worth of UK property was bought by companies registered in the British Virgin Islands.

The group said the use of British property to store stolen wealth may have helped inflate prices — an explosive political issue due to near-record prices and a lack of affordable housing ahead of Britain’s May election.

“There is growing evidence that the UK property market has become a safe haven for corrupt capital stolen from around the world, facilitated by the laws which allow UK property to be owned by secret offshore companies,” said Transparency International executive director Robert Barrington.

“This has a devastating effect on the countries from which the money has been stolen, and it’s hard to see how welcoming in the world’s corrupt elite is beneficial to communities in the UK.”

The group urged the government to make the Land Registry require transparency over who owners of companies are, in order to ensure Britain is not “the destination of choice for global corruption”.

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British property 'safe haven' for corrupt cash: campaigners

UK property 'haven for stolen cash'

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Mar 052015
 

Corrupt money stolen around the world is finding a safe haven in the UK property market, campaigners said today.

Transparency International UK said the Government needed to act quickly to make sure the UK does not become “the destination of choice for global corruption”.

New research shows 36,342 London properties covering a total of 2.25 square miles are held by hidden companies registered in offshore havens, the organisation said.

The study, analysing data from the Land Registry and the Metropolitan Police Proceeds of Corruption Unit, found that 75% of properties whose owners are under investigation for corruption made use of offshore corporate secrecy to hide their identities.

Robert Barrington, the organisation’s executive director, said: “There is growing evidence that the UK property market has become a safe haven for corrupt capital stolen from around the world, facilitated by the laws which allow UK property to be owned by secret offshore companies.

“This has a devastating effect on the countries from which the money has been stolen, and it’s hard to see how welcoming in the world’s corrupt elite is beneficial to communities in the UK. It is astonishing that the UK has sleepwalked into this situation, and the Government needs to act quickly to make sure that the UK does not become the destination of choice for global corruption.

“Some relatively simple measures would be a good start, such as the Land Registry requiring transparency over who owns the companies that own so much UK property.”

The campaigners say more than 180 million of property in the UK has been brought under criminal investigation as the suspected proceeds of corruption since 2004. This is believed to be the tip of the iceberg. More than 75% of the properties under criminal investigation use offshore corporate secrecy.

Almost one in 10 properties in the City of Westminster (9.3%), 7.3% of properties in Kensington and Chelsea, and 4.5% in the City of London are owned by companies registered in an offshore secrecy jurisdiction.

More than a third of foreign companies holding London property are incorporated in the British Virgin Islands (13,831 properties). This is followed by Jersey with 14% (5,960 properties), the Isle of Man with 8.5% (3,472) and Guernsey with 8% (3,280).

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UK property 'haven for stolen cash'

Offshore Companies Registration, Offshore Company …

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Mar 022015
 

Sterling establishes, manages and administers offshore companies and international companies, offshore trusts, private foundations and funds utilized in various structures for an international clientele spanning over 80 countries. These entities combined with Sterlings supporting services allow us to provide a number of different solutions designed to achieve specific objectives of our clients. These objectives broadly include asset protection, international investment, tax optimization and foreign market entry.

Todays global business and investment environment is continually evolving with new bilateral and multilateral frameworks being agreed between countries, governments looking to increase tax revenues to fill voids and other factors that can effect the international investor, corporation or businessman. Sterling understands these ever changing dynamics and provides services designed to help our clientele achieve their objectives while remaining compliant in the new global environment. We continually strive to make the complex simple so our clients can focus on other matters.

Whether the situation requires services relating to offshore companies, private foundations, offshore trusts and/or funds in Seychelles or any other country, Sterling can accommodate your needs in a competent and expeditious manner.

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Offshore Companies Registration, Offshore Company …

Open bank accounts | GS Offshore – Video

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Mar 012015
 



Open bank accounts | GS Offshore
Global Services Offshore Company – Incorporation Offshore Companies – bank accounts – investing in stocks – Debit cards – PayPal services – second passport.

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Open Offshore bank accounts | GS Offshore – Video

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Mar 012015
 



Open Offshore bank accounts | GS Offshore
Global Services Offshore Company – Incorporation Offshore Companies – bank accounts – investing in stocks – Debit cards – PayPal services – second passport.

By: Global Services Company

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Open Offshore bank accounts | GS Offshore – Video

Canada Life acquires Legal & General

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Feb 102015
 

Canada Life, the UK subsidiary of Canadian financial services group Great-West Lifeco, is to acquire Dublin based offshore insurer Legal & General International (LGII) for an undisclosed sum.

Canada Life, the UK subsidiary of Canadian financial services group Great-West Lifeco, is to acquire Dublin based offshore insurer Legal & General International (LGII) for an undisclosed sum.

Paul Mahon, president and chief executive officer of Great-West Lifeco, said that the transaction will enhance the position of Canada Life in the UK, and give clients and professional advisers further confidence in our UK offshore business.

Launched in 2007, LGII is a subsidiary of the Legal & General Group Plc and provides investment and tax planning solutions, primarily focused on the UK high net worth market. LGII has over 4,000 UK offshore bond policies with assets under administration of 2.5bn (3.3bn), as at October 30th 2014.

Canada Lifes Irish operations were subsumed into Irish Life in January 2014, but the UK operations still carry the name. An offshore bond provider, it has been selling into the UK for over 27 years through its offshore companies, based in the Isle of Man.

The sale of LGII is part of the L&G groups ongoing disposal programme of its peripheral assets.

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Canada Life acquires Legal & General

investing in stocks | GS Offshore – Video

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Feb 082015
 



investing in stocks | GS Offshore
Global Services Offshore Company – Incorporation Offshore Companies – bank accounts – investing in stocks – Debit cards – PayPal services – second passport.

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investing in stocks | GS Offshore – Video

BVI company formation. Offshore BVI companies from …

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Feb 072015
 

British Virgin Islands (BVI) is one of the oldest and most respected offshore financial centres in the world.

BVI is widely considered as a benchmark, which the other offshore tax havens strive to emulate.

Fidelity Corporate Services Ltd is a professional offshore incorporation services firm. We are located in the British Virgin Islands and we specialize in BVI Business Companies – probably the worlds most popular type of offshore company.

We are a source provider, not an intermediary. For our clients, that translates into expert service, competitive fees and quick turnaround time.

Our firm is licensed by the British Virgin Islands Financial Services Commission under the BVI Banks and Trust Companies Act 1990, Licence No GTL 14006/06. As such, we are regulated and supervised by the FSC in regards the quality of our incorporation and company management services, the competence of our staff and the safeguarding of client interests. Along these lines, we are subject to substantial capital adequacy requirements and carry professional indemnity insurance.

Our services include offshore company formation in British Virgin Islands and subsequent management and administration of such companies, including services of the Registered Agent, provision of the registered address, third-party directorship and company management services, shareholders, services, virtual office and secretarial services, bank account introductions, custody of documents and corporate searches, preparation of corporate and business documentation and general administration.

Our clients are private entrepreneurs as well as professional intermediaries such as tax consultants, financial advisors, accountants and lawyers. Our client base is purely global, reflecting on the worldwide popularity and recognition of BVI as an offshore tax haven.

Being part of the Fidelity Overseas group, with affiliate offices in several other offshore centres, we provide our clients with local expertise in conjunction with a global perspective, supported by more than 10 years experience in the offshore financial services business.

We welcome You to browse through our site, which we have tried to make as informative and functional as possible.

Please feel free to contact us if You need any further information about BVI offshore companies and services – we will be delighted to write or speak to You!

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BVI company formation. Offshore BVI companies from …

Global Services Offshore Company – Open bank accounts | GS Offshore – Video

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Feb 042015
 



Global Services Offshore Company – Open bank accounts | GS Offshore
Global Services Offshore Company – Incorporation Offshore Companies – bank accounts – investing in stocks – Debit cards – PayPal services – second passport.

By: Global Services Company

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Global Services Offshore Company – Open bank accounts | GS Offshore – Video




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