How to Start an Offshore Company

[bizman]

How to start a Offshore Company what I need to know to get started learn with me.


I was just reading some interesting stuff while searching for information about how to incorporate a offshore company. What I was looking for was something different to read about then just, you go there, you decide what jurisdiction and bla bla bla.. I though there ust be something that we didn't have covered here on the forum yet. I have been reading a lot this threads here the last 3 weeks and what I have found seems to fill the gab that we are missing here.


First of all here is a cool vid that is just our of curiosity interesting.


Read more here

Last edited by a moderator: May 31, 2016
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The reason to fail while you try to setup your business offshore....the guide that helped me setup my offshore company.

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[JohnLocke]

Thank you for sharing nice information and indeed it fills a gab and something we haven't covered here yet.

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[Cauddyensutty]

That's good reading also it describe the use of nominees which are one of the areas I'm still researching for my next company because it looks that it is something that can be of benefit for anonymizing the company additional if Im not wrong.

 

[JohnLocke]

A Nominee director and shareholdr offeres an additional level of privacy indeed, you can read more about it here /forum/articles/59543-nominee-director-and-shareholder

Last edited: May 29, 2016
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[myhand]

Nominees are a great tool for an offshore company to be appointed to protect your privacy. Many think you can't trust a nominee director or shareholder and they will run with all your assets, that's so wrong, if you choose a certified offshore company formation agent you will not have to worry about that.

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UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!

 

[taxraider]

Indeed, if one is out for total privacy nominees are a must for any offshore formation!

 

[ImKing]

What you think about the following:


Foundation, owned by me


Trust owned by the Foundation


Seychelles Holding owned by the Trust


Belize, Dominica, Gibraltar and Panama offshore trading company owned by Seychelles holding company


Do you think all this will work and keep me private from anyone who wants to know who am I? Is it worth to establish so many entities to safe my privacy you think?

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Do you want a total anonymous company with bank account? Get a step by step guide on how to do that here, it only requires mentor group gold.

 

[carstenStahl]

A Nominee director and shareholdr offeres an additional level of privacy indeed' date=' you can read more about it here [url']/forum/articles/59543-nominee-director-and-shareholder[/url]
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Why do we want to appoint nominees if total privacy is already included in the Seychelles company?

Last edited by a moderator: May 29, 2016

 

[carstenStahl]

What you think about the following:
Foundation, owned by me


Trust owned by the Foundation


Seychelles Holding owned by the Trust


Belize, Dominica, Gibraltar and Panama offshore trading company owned by Seychelles holding company


Do you think all this will work and keep me private from anyone who wants to know who am I? Is it worth to establish so many entities to safe my privacy you think?
Click to expand...

Ideally it is what I was looking for while reading about Cook Islands Foundation I believe the same thing can be possible done in the Seychelles maybe even cheaper, faster and less complicated or what do you think?

 

[trundom]

Why you want a China and Russian corp in your offshore company structure do you have any idea about it? Must be because of tax reasons or?

 

[JohnLocke]

Why you want a China and Russian corp in your offshore company structure do you have any idea about it? Must be because of tax reasons or?
Click to expand...

For larger structures with high performance businesses and activities in Russia and China it's of great benefit to structure your setup like the diagram in the OP.

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[trundom]

For larger structures with high performance businesses and activities in Russia and China it's of great benefit to structure your setup like the diagram in the OP.
Click to expand...

ahhh, thanks Admin... I thought it was for me and my Internet business seems it's a little overkill do go that route 😉

 

[JohnLocke]

Your welcome, just post here if you have any additional questions in this matter 😉

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[mert]

That's good reading also it describe the use of nominees which are one of the areas I'm still researching for my next company because it looks that it is something that can be of benefit for anonymizing the company additional if Im not wrong.
Click to expand...

The part with the nominees is not really in details, however, if you are looking for some details this forum is already providing great information here /forum/articles/59543-nominee-director-and-shareholder I was learning that appointing a nominee director at least will have great benefits in your effort to stay anonymous.

Last edited by a moderator: May 29, 2016

 

[mert]

Nominees are a great tool for an offshore company to be appointed to protect your privacy. Many think you can't trust a nominee director or shareholder and they will run with all your assets' date=' that's so wrong, if you choose a certified offshore company formation agent you will not have to worry about that.[/quote']
Well, on one site I understand why they may be skeptical because what should stop them from doing that if it's any shady operation maybe! on the other hand, if they do it just one time they are out of business and strict laws will procecute such quickly.
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[myhand]

They are protected from people doing "funny business" as you say. It's not a problem for a nominee to get out of troubles for a company they actually don't control I have been told!

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I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!

 

[ImKing]

Ideally it is what I was looking for while reading about Cook Islands Foundation I believe the same thing can be possible done in the Seychelles maybe even cheaper, faster and less complicated or what do you think?
Click to expand...

You have such a offshore company setup at Cook Islands? just curious to know more please.

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Do you want a total anonymous company with bank account? Get a step by step guide on how to do that here, it only requires mentor group gold.

 

[Cauddyensutty]

If you have you may avoid to mention it here if you want to stay safe.

 

[poppydupe]

OP you believe this to be truth? wonder where in the process you stopped reading?

Offshore company formation is generally much easier than onshore incorporation, due to lax legislation and business-friendly regulation
Click to expand...

 

[JohnLocke]

Compared to some countries you can believe it or not it is indeed easier to form a offshore company! For instant there is no requirement to pay in share capital!

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​