Anguilla View shelf companies
Anguilla is a self-governing British territory in the Caribbean Sea and a well-known offshore center. Its principal corporate acts, the IBC Act of 2000 and the Companies Act of 2000 as amended, are based on English common law. There are several types of companies in Anguilla: the Ordinary Company, the Limited Liability Company and the International Business Company (most suitable for offshore business although all types are exempted from taxes).
Belize View shelf companies
Belize, a former British colony, is a country in Central America not far from Guatemala and Mexico. Its legislation inherited the principles of English Common Law including the court system, commercial and contract law. English is an official language. Spanish has become wide spread among its citizens since 1840. Many enterprises choose Belize for managing assets and tax planning as it is a stable and reliable jurisdiction. Legal entities are incorporated in the form of an International Business Company (IBC) according to the Belize IBC Act of 1990 as amended.
BVI is the oldest and most flexible financial center in the Caribbean Sea used by millions of entrepreneurs for international trading, asset management, yacht and aircraft business and other purposes. Companies are registered in the form of an International Business Company (IBC) on the basis of the IBC Act of 2004 which inherited the principles of English Common Law.
Dominica View shelf companies
Dominica, a well-known offshore territory located on the Caribbean Island with the similar name, is famous throughout the world for its loyal legislation rules concerning opening and running companies from overseas. Launching business in this country won’t take much time or require huge investments either. So, let’s have a closer look at the incorporation procedures.
Emirates View shelf companies
United Arab Emirates consist of seven separate emirates governed by emirs. The country is considered to be one of the richest and stable countries in the Middle East. The Emirates offshore companies are widely used for international business, assets protection and operations with real estate. Companies are usually incorporated in two forms: Freezone Company or International Business Company.
Gambia View shelf companies
Gambia is located in the western part of Africa and has become a popular offshore center because of its flexible corporate structure, confidentiality and standard offshore administration without complicated requirements. This jurisdiction is appropriate for forex and international trading, gaming, holdings and asset management. In comparison with other African countries, Gambia can boast of expanding financial market, low crime and stable political system.
Gibraltar View shelf companies
Gibraltar is located opposite the northern coast of Africa and belongs to the EU. It’s one of the oldest financial offshore centers with stable legal system based on common and statute laws of England and current EU directives. The major corporate act applicable to the offshores is the Companies Act dd. 1929 as amended. Legal entities are incorporated in the form of a non-resident company. GB pound is a widely used currency.
Hong Kong View shelf companies
Today Hong Kong is a Special Administrative Region of China, one of the largest financial centers in the world and the trading hub in the Asia Pacific region. Despite the lack of natural resources Hong Kong is one of the most prosperous regions in the world with large levels of GDP per capita (42.4 thousand US dollars in 2015), strong national currency (Hong Kong Dollar – HK$), high standards of living and quality of life. According to the Basic Law, the Hong Kong Government guides all policy directions of the region except those under the China’s Government control – foreign relationships and security issues. The economy of the region bases on the free market, low taxation and government noninterference.
Liberia View shelf companies
Liberia is situated in the western part of Africa bordered on Ivory Coast, Guinea and Sierra Leone. It has been providing ship registration and corporate services for more than sixty years and has one of the largest maritime registries. Dual legislation system is based on English Common Law, American Law and tribal practices. Offshores are incorporated in the form of Non-resident Corporation.
Marshall Islands View shelf companies
The Marshall Islands is a country in the Pacific Ocean consisting of volcanic islands and atolls. The legislation of the MI is based on both English Law (Common Law) and corporate acts of the US. Corporate matters are regulated by the Business Corporations Act, the MI Association Law and the LLC Act. MI offshore company is suitable for asset and property management, holdings, yacht ownership or investment. Online gaming, insurance and banking activity are not allowed.
Mauritius View shelf companies
The Republic of Mauritius is situated in the Indian Ocean and has proved to be a stable and reputable jurisdiction for offshore business including international trading, investments and asset holding. As the country was both French and British colony, its legislation is hybrid, i.e. combines civil law and common law. The principal corporate acts are MOBA Act 1992, the Companies Act 2001 and the IC Act 1994 as amended. Mauritius companies are incorporated in the form of GBCI (tax resident status) and GBCII (non-resident status with tax exemption).
Nevis View shelf companies
Nevis is a small island in the Caribbean Sea with population of 12,000 inhabitants which has been a British colony for a long time. Therefore, its legislation is based on English Common law. Delaware and New York corporate legislation is also applicable. The principal corporate act is Nevis LLC Ordinance, 1984 as amended. Offshore companies are incorporated in the form of an International Business Company (IBC).
Panama View shelf companies
Panama is located in the central part of America and borders on Costa Rica. Its flexible corporate structure, growing economy and benefits for investors make it one the most developed financial offshore centers. The legal system is based on civil law. The main corporate acts are Law 32 of 1927 and Commercial Code. Offshore companies are incorporated in the form of an International Business Company (IBC).
Samoa View shelf companies
Samoa is a democratic country in the Pacific Ocean consisting of two main islands and several smaller islands surrounding them. The legislation of Samoa is based on English Law and its principal corporate acts (such as International Companies Act 1987) and law structure are familiar to any international lawyer. Samoa jurisdiction is widely used by holding companies, international trading and asset management
Seychelles View shelf companies
Seychelles is a chain of islands located in the Indian Ocean. Its flexible corporate structure and modern offshore legislation make it a suitable jurisdiction for tax avoidance, holdings, intellectual property, protection of assets, investments and other purposes. The legal system is based on French civil law and common law. The main corporate act is IBC Act of 1994 as amended. Offshore companies are incorporated in the form of an International Business Company (IBC)
United Kingdom View shelf companies
The United Kingdom is the most stable and reputable jurisdiction. The legislation of many countries is based on its Common law. An offshore in the UK is the best option for trading, e-commerce, inheritance purposes, real estate, protection of assets, etc. Companies are registered in the form of a Private Limited Company (Ltd) or Limited Partnership (LLP). The major corporate act is the Companies Act 2006, and Companies House regulates any corporate affairs.
United States View shelf companies
When businessmen talk about offshore companies in the US they actually mean Delaware State which is known as a tax heaven for non-residents of the US. Delaware is considered to be a corporate capital of the US based on common law; the major act is the LLC Act of 1992. The governing authority is the Secretary of State. Companies are incorporated in the form of a Corporation or LLC (LLC is more preferable due to its simplicity).