Offshore Company Setup


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Anguilla Company Setup

Anguilla is situated in the Caribbean, east of Puerto Rico and is the most northerly of the Leeward Islands. The Islands status as an offshore centre is relatively new, however Anguilla has modern legislation and considered a well-regulated jurisdiction. It is a stable country with excellent communication networks. Anguilla has no foreign exchange controls or double tax treaties.

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Belize Company Setup

Located on the Caribbean seaboard of Central America, Belize is an independent democratic Commonwealth. Since its independence from Britain in 1981, it has enjoyed a stable and democratic Government. With the introduction of the International Business Companies Act in 1990, Belize is one of the newest Caribbean jurisdictions to the offshore market. Flexible legislation modelled from the British Virgin Islands has enabled Belize to steadily become a popular offshore corporate domicile.

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BVI Company Setup

Located in the Eastern Caribbean region, the British Virgin Islands are an English speaking Dependent Territory of the United Kingdom. The Islands are politically stable and possess a well-developed commercial and professional infrastructure. Since the introduction of the International Business Company in 1984, the Islands are now an eminent corporate domicile jurisdiction. There are now over 300,000 IBCs incorporated in the BVI, used for holding, trading and investments. The government has strengthened and enhanced legislation to prohibit the formation of offshore banks on the Island and has in return reduced money laundering activities greatly. As a result of its highly flexible and modern legislation BVI has become extremely popular in the offshore market.

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Cayman Islands Company Setup

The Cayman Islands consist of a group of three islands located in the Caribbean between Cuba and Central America. They are one of the largest offshore banking centres in the world with over 600 banks. The Islands are politically stable and have an established commercial infrastructure. There are no exchange controls enabling funds to be moved freely into and out of the Cayman Islands.

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Marshall Islands Company Setup

The Marshall Islands consist of a group of islands in the south Pacific, located between Indonesia and Hawaii. The Republic of the Marshall Islands became an independent and sovereign nation in 1986 after signing the Compact of Free Association with the United States . The RMI has a politically stable government and excellent communications. As well as a rapidly growing ship registry, the RMI has advanced professional and technological infrastructures. The movement of funds is free from any exchange or currency controls.

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Mauritius Type II Company Setup

Mauritius is a multi-cultural Island, which has achieved a peaceful coexistence. The economy of Mauritius is growing from strength to strength since 1991. Mauritius is a fast-growing offshore financial centre enjoying a stable political atmosphere and benefiting from a government keen to develop the financial sector of the economy. The Island has attracted many foreign investors, especially in the banking sector. The telecommunications network is good. The access to the Island is easy and the transportation system by routes within Mauritius is excellent.

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Nevis Company Setup

The Island of Nevis is located in the Eastern Caribbean, measuring 93 square kilometres. Nevis was once known as the Queen of the Caribbean as it was the richest and most developed island in the Caribbean. Since gaining independence ion 1983, the Federation has had a history of political stability based upon the Westminster model of government and continuity of national policy. The major source of revenue is tourism followed by offshore financial services. Today, Nevis is recognised in the international arena as a predominant trust and company jurisdiction in the world and as a flourishing, mature and modern international financial centre. Nevis also enjoys secure stability, financial integrity and a well planned modern legislation.

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New Zealand Company Setup

New Zealand lies in the South Pacific Ocean and consists of two large islands and a number of smaller islands. Granted autonomy in 1947, New Zealand has a progressive economy that is based largely upon banking and finance. It has undergone substantial structural reform since 1984 and as a result has experienced economic liberalisation. There have been several reforms, such as the removal of interest and exchange controls allowing the free flow of capital in and out of the country. The government has implemented various changes to encourage greater investment in New Zealand. With the overall tax incentives highlighting the positive attitude of the government to place New Zealand amongst the best international financial centres.

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Panama Company Setup

The Republic of Panama is located in the centre of the American Continent and lies between Costa Rica to the north and Colombia to the south. It has a growing banking and insurance sector. There are no restrictions on foreign investments or exchange control. Panama is one of the oldest offshore centres in the world and has a strong professional infrastructure as well as favourable commercial secrecy laws. As an established tax-friendly investment and offshore financial services centre, Panama also possesses the worlds principal yacht and ship registration.

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Samoa Company Setup

Samoa consists of two large islands and seven smaller ones and is situated in the South Pacific Ocean at latitude 13 deg. South, 172 deg West. The capital and commercial centre is Apia. The land area is about 2944 sq. km. and the population about 180,000. Samoa was the first Polynesian nation to gain its independence when it did so in 1962. The economy has tended to rely on development aid and remittances form expatriate Samoans but agriculture and financial services also make contributions.

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Seychelles Company Setup

The Seychelles comprises of a group of small islands situated in the Indian Ocean, to the north of Madagascar. The capital Victoria is located within Mah, the main Island. The Seychelles is becoming one of the most attractive offshore financial international centres, due to the incentive laws implemented by its government. Investment Promotion Act was enacted in 1994 to encourage incoming investments. This jurisdiction offers total confidentiality and anonymity and is recommended for high profile trading operations. It has excellent up-to-date telecommunications network and advanced professional and technological infrastructures.

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UK Company Setup

The United Kingdom comprises of England, Scotland, Wales and Northern Ireland. It is one of the fifteen member states of the European Union. It is regarded as one of the worlds great trading powers and leading financial centre, lying between Tokyo and New York. Whilst no longer a tax haven in the true sense of the word, the UK enjoys lower corporation tax rates in comparison to other EU countries. The UK is also party to more double tax treaties than any other sovereign state therefore a UK company can form an important tax planning tool.

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