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Your offshore company paperwork ... Minutes of First Meeting - Example 2
Minutes of First Meeting of Directors - plus other offshore company paperwork explained.
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Yesterday's offshore services ... What they tell you, and why you might buy it
Safeguarding financial privacy has been made difficult, but some have reasons to pretend it's still business as usual. Learn what they tell you, why you might buy it, and what you might not know.
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Sending money offshore ... Discreet money transfer opportunities of international trade
Sophisticated privacy seekers use everyday business transactions to transfer money offshore in private. Why? International commerce offers a wide range of unintended privacy opportunities. Take a closer look.
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Opening an offshore bank account ... Offshore identity checks: The new border controls?
Offshore bankers nowadays spend more time checking you out than serving your needs. Going offshore is not as simple as going abroad -- you'll need more than a passport.
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Your offshore company paperwork ... Certificate of Good Standing - Example 1 (Bahamas)
Certificate of Good Standing - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Share Certificate - Example 2 (Belize)
Share Certificate - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Certificate of Incorporation - Example 1 (Bahamas)
Certificate of Incorporation - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Certificate of Incorporation - Example 2 (BVI)
Certificate of Incorporation - plus other offshore company paperwork explained.
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Traditional offshore industry: Battle-shy, redundant
In times of conflict, some rise up to the challenge, others surrender. Today's offshore industry is no exception: many are raising the white flag.
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Offshore banking: Offshore tax drain?
Confidential offshore banking is not popular with the tax cartel governments who would rather see your money within easy reach.
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How to open an offshore company bank account
Need a bank account for your new offshore company? Come prepared if you want your chosen bank to accept your money.
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Your offshore company paperwork ... Appointment of First Directors - Example
Appointment of First Directors - plus other offshore company paperwork explained.
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Sending money offshore ... Transferring assets in silence, staying low profile
Breaking an asset transfer into two or more parts is the logical strategy of those who wish to void the trail between their onshore and offshore holdings. But remember: keeping a low profile matters.
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Offshore renaissance: Regaining what we have lost
A new era of offshore sophistication has begun. Just like the Renaissance of the 17th century, our new offshore era looks to the past for inspiration.
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Special incorporations ... Offshore bank licences
Offshore bank licence - advantages, obstacles, issues to consider.
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Banking transactions ... Funds in transit, and why they watch out for it
Banks are going out of their way to detect and report transactions that - they claim - serve to move funds away from origin. But things are not what they seem.
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Offshore company incorporation: Quick start
A quick-start page listing the most popular documents about offshore company incorporation.
offshore company incorporation 1
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Your offshore company: A look at the paperwork
Puzzled by the contents of your corporate package? You are not alone. We explain what's what, what to keep, and what you can throw in the trash.
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How to open an offshore company bank account ... Your account application
Get the right paperwork ready, then open your offshore company bank account with ease. Here are the rules that open doors - and accounts - in most offshore banks.
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Typical offshore company: Structure and features
While similar in its legal structure and operation, a typical offshore company has unique features that set it apart from its onshore relatives.
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Alternative tax havens ... Iceland
Icelandic International Trading Company (ITC): Low tax but respectable, non offshore company.
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Offshore trading ... Offshore trading company: Guilty by association?
Trading through an offshore company can cut your tax bill. But will you have anybody to trade with?
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Special incorporations ... Protected cell companies
Offshore protected cell company (PCC) - innovative corporate form.
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Alternative tax havens ... Denmark
Danish Holding Company: Respectable, non offshore company, but completely tax free.
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Your offshore company paperwork ... Memorandum and Articles of Association
Memorandum and Articles of Association - plus other offshore company paperwork explained.
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Offshore banking: Quick start
A quick-start page listing the most popular documents about offshore banking.
offshore banking 1
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Your offshore company paperwork ... By-Laws - Example 3
By-Laws - plus other offshore company paperwork explained.
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Alternative tax havens ... Madeira, Portugal
Madeira Free Trade Zone Company: Tax free or low tax if revenues arise outside of Madeira. Anonymous ownership possible.
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Alternative tax havens ... Uruguay
Uruguayan SAFI or SAZF Company: Tax free alternative to the traditional offshore company. Anonymous ownership possible.
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Your offshore company paperwork ... Nominee Director Management Agreement - Example
Nominee Director Management Agreement - plus other offshore company paperwork explained.
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Your offshore company... Register of Shareholders
Register of Shareholders - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Company seal
Company seal - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Minutes of First Meeting
Minutes of First Meeting of Directors - plus other offshore company paperwork explained.
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Your offshore company... Share certificates
Share Certificates - plus other offshore company paperwork explained.
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Alternative tax havens ... Singapore
Singapore Non-Resident Company: Tax free if revenues arise outside of Singapore. Respectable, non offshore company.
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Your offshore company... Certificate of Good Standing
Certificate of Good Standing - plus other offshore company paperwork explained.
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Alternative tax havens ... Israel
Israeli Non-Resident Company: Tax free if controlled and trading outside of Israel. Anonymous ownership possible.
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Your offshore company paperwork ... Register of Directors
Register of Directors - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Nominee director management agreement
Nominee director management agreement - plus other offshore company paperwork explained.
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Special incorporations: Bank, insurance, cell companies
Is going beyond a plain vanilla offshore company a step too far? Or should you consider forming a private offshore bank or an insurer? It depends.
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Offshore Q&A: What is an offshore company?
What is an offshore company? Our Offshore Q&A answers this and other popular questions.
offshore company
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Your offshore company paperwork ... Certificate of Incorporation
Certificate of Incorporation - plus other offshore company paperwork explained.
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Alternative tax havens ... United Kingdom
UK Limited Liability Partnership (LLP): Non offshore company but tax free for non-residents.
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Alternative tax havens ... United States
US Limited Liability Corporation (LLC): Non offshore company but tax free for non-residents.
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Yesterday's offshore services ... Nominee services and privacy protection
Appointing a nominee director or shareholder is a common practice -- not just amongst those who like to keep their names out of the paperwork. But if confidentiality is your main reason, be sure to get what you pay for.
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Your offshore company paperwork ... Appointment of First Directors
Appointment of First Directors - plus other offshore company paperwork explained.
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Alternative tax havens ... Hungary
Hungarian Ofshore Company (KFT): Low tax of 2.7% in low profile Hungary.
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Legal tax avoidance vs. criminal tax evasion
Confusing legal tax planning and illegal tax evasion has become a popular tactic. Ending bank secrecy is one of the goals.
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Offshore Q&A: What is an offshore shelf company?
What is an offshore shelf company? Our Offshore Q&A answers this and other popular questions.
offshore shelf company
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Offshore Q&A: What is an anonymous offshore company?
What is an anonymous offshore company? Our Offshore Q&A answers this and other popular questions.
anonymous offshore company
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Offshore Q&A: How do you incorporate an offshore company?
How do you incorporate an offshore company? Our Offshore Q&A answers this and other popular questions.
incorporate offshore company
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Offshore Q&A: What are the best havens for offshore company formation?
What are the best havens for offshore company formation? Our Offshore Q&A answers this and other popular questions.
offshore company formation
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Offshore Q&A: Why should you incorporate offshore?
Why should you incorporate offshore? Our Offshore Q&A answers this and other popular questions.
incorporate offshore
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Alternative tax havens ... Costa Rica
Costa Rica Company: Tax free if revenues arise outside of Costa Rica. Anonymous ownership possible.
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How to open an offshore company bank account ... Opening closed doors
Getting through the door is a question of having the right answers. So find a banker whose test you can pass.
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Alternative tax havens ... Labuan, Malaysia
Labuan Offshore Company: Zero to 3% tax in this little-know offshore tax haven. Anonymous ownership possible.
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Your offshore company paperwork ... Apostille
Apostille - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Certificate of Incorporation - Example 3 (Gibraltar)
Certificate of Incorporation - plus other offshore company paperwork explained.
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Offshore Corporations - Welcome
The world's offshore map is changing fast. We are here to help you make informed decisions. Benefit from practical tips, observations and advice, presented from a fresh, uncompromising perspective.
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Harmful tax competition: Beating up your offshore neighbours
Outsiders moving in on your patch? Learn from a gang of taxmen who used mob tactics to deal with their competition.
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Offshore Q&A: What is an offshore numbered account?
What is an offshore numbered account? Our Offshore Q&A answers this and other popular questions.
offshore numbered account
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Getting Your Second Passport
The pathway to second citizenship is not always an easy one. Seting a realistic agenda at the outset is essential.
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The tax havens the OECD forgot?
Harmful tax competition? Harmful to whom? Learn about the real agenda behind OECD's blacklists of offshore tax havens.
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offshore-fox.com - Offshore services locator
Looking for confidential offshore services? Need reliable offshore advice? Immediately find a specialist who shares your concerns and provides the services you're looking for.
offshore services locator
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Alternative tax havens ... Canary Islands, Spain
Zona Especial Canaria (ZEC) Company: Low tax of 1% in low profile Canary Islands.
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Offshore Q&A: Can you get an anonymous bank account offshore?
Can you get an anonymous bank account offshore? Our Offshore Q&A answers this and other popular questions.
anonymous bank account
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Your offshore company paperwork ... Register of Directors - Example
Register of Directors - plus other offshore company paperwork explained.
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Offshore Corporations - Services
Get in touch with a specialist for confidential offshore advice and service.
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Opening an offshore bank account ... Reference free banking
You can still open a reference free bank account, corporate or personal, if you know where to look. But act now - reference free banking will not be here forever.
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Banking transactions ... Unusual and suspicious account activity
Banks are busily reporting so-called unusual financial transactions. Establishing an effective line of communication with your account officer should be your first line of defence.
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Your offshore company paperwork ... Register of Shareholders - Example
Register of Shareholders - plus other offshore company paperwork explained.
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Opening an offshore bank account ... Your address and modern-day surveillance techniques
Are your offshore investments really private? And what about your offshore credit card? Could your private details leak into open databases? It's an issue to address well before you give your address away.
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Common Routes to Second Passports
Want a second passport? You can have it. All you need is one of the following: luck, time, or money. It's that simple.
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Financial surveillance: Paris-based plot alters world
Paris-based FATF claims their surveillance regime targets money launderers. It does not. The real target is you.
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offshore-fox.com - Terms of Authorised Access and Use
No description.
legal
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Your offshore company paperwork ... Apostille - Example 1 (Delaware)
Apostille - plus other offshore company paperwork explained.
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Offshore Q&A: What is an offshore bank account?
What is an offshore bank account? Our Offshore Q&A answers this and other popular questions.
offshore bank account
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Your offshore company paperwork ... Apostille - Example 3 (Panama)
Apostille - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Certificate of Good Standing - Example 2 (Delaware)
Certificate of Good Standing - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Apostille - Example 2 (BVI)
Apostille - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Share Certificate - Example 1 (Delaware)
Share Certificate - plus other offshore company paperwork explained.
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Offshore Q&A: What kind of offshore account do I need?
What kind of offshore account do you need? Our Offshore Q&A answers this and other popular questions.
offshore account
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Banking transactions: Don't raise the red flags
Increasingly, great numbers of wholly legal financial transactions get reported by an overly-diligent banking community. Learn how to avoid getting trapped in the web of suspicion.
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Offshore Q&A: What makes a good offshore bank?
What makes a good offshore bank? Our Offshore Q&A answers this and other popular questions.
offshore bank
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offshore-fox.com - Why Offshore Fox
Offshore Fox is here to address the current unbalanced argument against the offshore financial services industry.
why offshore fox
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Second Passports - Caveat Emptor: Let the Buyer Beware
Lost your money to a second passport fraud? You are not alone. But you might consider yourself lucky compared to some.
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Second Passports - Welcome
Current routes to instant second passports.
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Sending money offshore ... Tips and tricks for avoiding the paper trail
Subheading has been removed.
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Yesterday's offshore services ... Getting what's right for you
Need offshore services? Beware easy answers and shaky, short-term solutions of a bygone era. It's your assets.
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Second Passports: Who Needs Them?
Freedom from opression, visa-free travel, asset protection: Having a second passport brings many advantages.
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Banking transactions ... Surveillance of financial transactions set to rise
We are standing on the edge of a new era of stringent financial surveillance. Becoming familiar with the bureaucrat's tactics is necessary if you are to protect what's rightfully yours.
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Opening an offshore bank account ... Open with care, protect your privacy
Choose your offshore partners with care to ensure the long-term preservation of your offshore privacy.
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Yesterday's offshore services ... Transferring funds offshore
Opening an offshore bank account is just the beginning. Getting your funds offshore in complete privacy is not as easy as it once was -- or as you might (not) have been told.
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Second Passports - Contact
Contact the author with your comments, or get professional, impartial second opinion regarding any second passport offers.
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Yesterday's offshore services ... Offshore privacy and bank secrecy in practice
Offshore privacy can no longer be taken for granted. The meaning of "offshore" is shifting as countries dismantle their bank secrecy and non-disclosure legislation.
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offshore-fox.com - Privacy policy
At Offshore Fox, we are committed to protecting your privacy - online and in the real world.
privacy
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Banking transactions ... Be your banker's new best friend, or he'll turn to others
Keeping your account officer on the right side of the fence is prerequisite for hassle-free banking.
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