offshore-formations.com offshore-formations.com

offshore-formations.com

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Offshore Formations specialise in low cost Offshore Company Formations, based in the UK offering Offshore companies including British ****** Island - BVI Bahamas Gibraltar.

http://www.offshore-formations.com/

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Offshore Formations specialise in low cost Offshore Company Formations, based in the UK offering Offshore companies including British ****** Island - BVI Bahamas Gibraltar.

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1

Bahamas - Offshore Company Formation Specialists.

http://www.offshore-formations.com/Bahamas

British Overseas Territory located in the Atlantic Ocean North of Cuba. There are no taxes payable. The Commonwealth of the Bahamas is situated in the Atlantic off the east coast of Florida. In 1973 it became a sovereign democratic state. The capital is Nassau, located on the Island of New Providence. Taxation of IBC Companies. An IBC need have only one director and one shareholder who may be a private individual or a company. Alternatively, you can contact us directly on:. Or call us on 020 8201 8998.

2

Gibraltar - Offshore Company Formation

http://www.offshore-formations.com/Gibraltar

British Overseas Territory located on the Southern tip of the Iberian Peninsula. There are no taxes payable. Secretarial fees, including the preparation and filing of annual return. Companies that do not trade in Gibraltar (non resident companies) are free of tax. Directors, Secretary and Shareholders. All companies must have at least one director. It is a statutory requirement to have a Gibraltar company secretary. Shareholders can be private individuals or companies. All companies must file a Balance S...

3

Due Diligence

http://www.offshore-formations.com/due_diligence

In compliance with the laws and regulations governing the prevention of international money laundering, we implement strict risk control procedures. We respect the confidentiality of our customers but we are committed to undertaking full and thorough due diligence. We require certified copy passport, proof of residential address and details of the nature of the business. British Virgin Islands BVI. Alternatively, you can contact us directly on:. Or call us on 020 8201 8998.

4

British Virgin Islands - BVI Offshore Company Formations

http://www.offshore-formations.com/British_Virgin_Islands

British Overseas Territory located between the North Atlantic Ocean and the Caribbean. There are no taxes payable. The British Virgin Islands (BVI) are a group of approximately 40 small islands situated in the Eastern Caribbean. The largest of the islands is Tortola. The legal system is broadly based on English Common Law and local statutes. Taxation of IBC Companies. Companies need have only one director and one shareholder who may be a private individual or a limited company and may be the same person.

5

Nominee Services

http://www.offshore-formations.com/nominee_services

When establishing a company, most jurisdictions require the appointment of a director, a shareholder and a company secretary. Some jurisdictions require more than one. We can provide these officers. The prime advantage of this service is to place the management and control issue firmly outside a high tax jurisdiction. Additional benefits include anonymity of the ultimate beneficial owner, an important consideration when transacting business with competitors. Alternatively, you can contact us directly on:.

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ACRA :: Member List

http://www.acra-uk.org/member-list

Belong to the UK’s only recognised association for company registration. Are part of a growing list of respected agents. Are people customers can have confidence in. It’s an endorsement to our service that the list of ACRA members is growing all the time. Customers can find a company registration service they can have confidence in here. Agents will find a membership list they can be proud to join. Become a member of ACRA here. Appleton Company Services Ltd - http:/ www.appleton.co.uk. Markom Management ...

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Asset Protection programs are set to protect clients' assets for estate planning, protection against creditors, including inland taxation authorities. The procedure of asset protection typically involves transferring assets into other entities, to positively shield them from potential foreign court awarded monetary judgments. This is done by employing an inventory of legal tools offshore, including: Asset Protection. We incorporate directly in the following jurisdictions:. And other states in the US.

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We have been specialists in helping with offshore companies since 1978. We have satisfied clients from all cormers of the globe. If you have a specific offshore jurisdiction in mind, just send us an email to bc@centrum-uk.com. And we will send you an application form and detail of costs. For correspondence, please write to:. BC Business Centrum Ltd.

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