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Offshore company incorporation: Quick start
A quick-start page listing the most popular documents about offshore company incorporation.
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Offshore tax havens: Quick start
A quick-start page listing the most popular documents about offshore tax havens.
offshore tax havens 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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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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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 banking: Quick start
A quick-start page listing the most popular documents about offshore banking.
offshore banking 1
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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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Offshore Corporations - Services
Get in touch with a specialist for confidential offshore advice and service.
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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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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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Your offshore company paperwork ... Apostille - Example 1 (Delaware)
Apostille - plus other offshore company paperwork explained.
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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 ... Apostille - Example 2 (BVI)
Apostille - plus other offshore company paperwork explained.
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Offshore asset protection: Keep it confidential
Confidentiality is the basis of any asset protection strategy - not all offshore havens will do. But where you incorporate is no less important than how you do it.
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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 ... Share Certificate - Example 1 (Delaware)
Share Certificate - plus other offshore company paperwork explained.
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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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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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Typical offshore company: Process of incorporation
What does it take to bring an offshore company to life? Let's look at the steps of incorporation. Plus a shortcut for those in a hurry: offshore shelf companies.
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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... Share certificates
Share Certificates - plus other offshore company paperwork explained.
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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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Harmful Tax Competition: Letter of commitment (example)
Offshore tax havens that signed advanced letters of commitment to the OECD's Harmful Tax Competition initiative were spared the 'shame' of appearing on a public blacklist.
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Special incorporations ... Offshore bank licences
Offshore bank licence - advantages, obstacles, issues to consider.
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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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Your offshore company paperwork ... Memorandum and Articles of Association
Memorandum and Articles of Association - plus other offshore company paperwork explained.
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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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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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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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Your offshore company paperwork ... Certificate of Incorporation
Certificate of Incorporation - plus other offshore company paperwork explained.
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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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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 ... Appointment of First Directors
Appointment of First Directors - plus other offshore company paperwork explained.
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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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Your offshore company paperwork ... Minutes of First Meeting
Minutes of First Meeting of Directors - plus other offshore company paperwork explained.
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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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Your offshore company paperwork ... Register of Directors
Register of Directors - plus other offshore company paperwork explained.
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Special incorporations ... Protected cell companies
Offshore protected cell company (PCC) - innovative corporate form.
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Your offshore company paperwork ... Apostille
Apostille - plus other offshore company paperwork explained.
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offshore-fox.com - Welcome page
Your starting point for offshore corporations, financial privacy, confidential offshore bank accounts. Unique insight, innovative solutions, practical services.
index
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Your offshore company paperwork ... By-Laws - Example 3
By-Laws - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Articles of Association - Example 2
Articles of Association - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Memorandum of Association - Example 1
Memorandum of Association - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Minutes of First Meeting - Example 1
Minutes of First Meeting of Directors - plus other offshore company paperwork explained.
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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 paperwork ... Register of Directors - Example
Register of Directors - plus other offshore company paperwork explained.
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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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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 ... Brunei
Brunei: Emerging offshore tax haven offers international business companies, limited partnerships, trusts, insurance and banking licences.
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End of the offshore company as we know it?
The tax-free, anonymous offshore company is having a hard time under pressure from high-tax governments who want to see it extinct.
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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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Special incorporations ... Offshore insurance licences
Offshore insurance licence - advantages, obstacles, issues to consider.
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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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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.
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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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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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Your offshore company paperwork ... Nominee director management agreement
Nominee director management agreement - plus other offshore company paperwork explained.
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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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Your offshore company paperwork ... Company seal
Company seal - 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 ... Iceland
Icelandic International Trading Company (ITC): Low tax but respectable, non offshore company.
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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 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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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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Offshore trading ... Low profile and low tax: Strategy example
Learn to keep your offshore company out of sight if you want to see those tax-free profits coming in.
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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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Modern offshore architecture: Shock-proof by design
Today's changing offshore climate demands that modern offshore strategies be built on stronger yet flexible foundations if they are to withstand the forces that seek to bring them down.
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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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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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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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Alternative tax havens ... United States
US Limited Liability Corporation (LLC): Non offshore company but tax free for non-residents.
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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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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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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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