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Scottish LP formation + LeuPay
Scottish LPs were not required to disclose PSCs until reforms a couple of years back. Looked good reputationally as well, gave you a UK wrapper on two offshore entities - in the event that the two partners in a given LP were offshore entities, the registered office and the names of the two...- sierra
- Post #17
- Forum: Offshore Company
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Is a foreign-owned Delaware LLC required to maintain accounts, or submit any forms?
If the DE entity had any assets/cash in the financial year, EIN needed, IRS 5472, also don't forget FBAR if turnover makes it applicable.- sierra
- Post #17
- Forum: Offshore Company
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Hong Kong company how is the privacy ?
HK's information access is not free, and therefore doesn't propagate through various due diligence providers like the UK does. You may find it challenging to open a bank account in HK without an in-person visit, and even if you were to get an account open with, say, HSBC, they've been a...- sierra
- Post #9
- Forum: Offshore Company
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What is the right price for belize corp?
Professional resellers who only sell to other businesses will start at 300-500USD in year one for Belize.- sierra
- Post #15
- Forum: Offshore Company
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nominee
Depends. Professional outfits where they are regulated by someone with some teeth are going to retain and use real people. Trust and company service providers in the UK, for example, are (ahem, should be) overseen for MLR compliance by HMRC. The problem for one of them of whom I'm aware was...- sierra
- Post #4
- Forum: General Business Discussions
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Residence/income source = UK. Privacy is the problem.
Just a few years ago, I worked briefly in offshore (not saying where, don't ask) and the situation was simple - non UK resident and non UK source income was pushed through UK LTDs with nominee directors and most of the revenue then went to a traditional offshore jurisdiction, with another...- sierra
- Thread
- Replies: 5
- Forum: Offshore Company