A New Type of Offshore Company ...

For the past two years we have recommended what we believe to be a superb offshore Company package. This is usually a Seychelles or Panama offshore Company usually provided with bearer shares. International Business Companies (IBC’s) with bearer shares do not have the beneficial owners name on record in the Companies home jurisdiction. These Companies are automatically provided with a AA rated Bank account. Before I go any further regarding offshore Company structure, it is worth spending a moment to look carefully at the type of offshore package you are buying.

There are literally thousands of Companies selling Offshore Structures Worldwide. The problem is, a large percentage of those Companies have little or no idea of what they are selling. To give you one instance, many UK clients are advised to use BVI Companies (British Virgin Islands) by less than knowledgeable sellers. There could not be a worse destination for an Offshore Company for UK clients then the BVI!.

One last point and probably the most important one, when buying an offshore Company question the seller fully on one point….Do I get a Bank account with the Company? If you don’t or they say “don’t worry we will introduce you to a Bank” walk away! Offshore Companies must come with a Bank account. An offshore Company without a Banking facility is off little or no use!

A new type of structure.

Whilst for the vast majority of clients a bearer shares Company will offer total confidentiality those wanting one hundred percent protection from any form of invasion into their affairs may like to consider a new type of offshore Company structure we offer. We provide a Seychelles or similar IBC Company with shares issued in the name of a Cyprus exempt Company. The Cyprus holding Company which is owned by our Cyprus Lawyer will in turn give the real beneficial owner a confidential trust document testifying he or she is the real beneficial owner. The Banks that we deal with will not provide information to any third party for any reason unless they are forced to do so by a High Court. In Cyprus for instance the High Court will only force banks to release information if the person being investigated is wanted for criminal offences, not matters of taxation.

In the case of the Company structure mentioned above absolutely no information can be obtained about the true identity of the beneficial owner even with a court order. For reasons of client confidentiality we have decide not to advertise this Company structure on our website, so please contact us in confidence to discuss the matter in more detail.