Offshore holding structure?

[bobbychow]

Hello,

Does anyone have recommendations for to set-up holding company overseas to manage a USA LLC and Colombian business? I love to get schematics for visual presentation. Any recommendations for companies that do this would be great
Thanks

 

[Jerry1911]

I suggest you go through this first, a simple UK limited with a nominee director might be a decent holding for the Colombian company...depending on your personal residence of course.

https://taxsummaries.pwc.com/colombia/corporate/withholding-taxes

 

[SoNewToAllShit]

If it's an holding, would you really put nominees in there?

 

[Don]

SoNewToAllShit said:
If it's an holding, would you really put nominees in there?
Click to expand...

in many cases, you need to build some substance to avoid exposure to PE & PoEM in your country.

 

[lostguy]

You don't build substance with a nominee director alone. It also has to be a real director and office including supply.

 

[stevy777]

Most legit offshore structures requires resident director these days. It's called substance. You can still have a resident director even if not living there, many offshore company providers provide that service

Reach out to recommended providers. Setting up in the Isle of Man or Gibraltor with resident director will probably cost $4 to $7k annually

 

[lostguy]

stevy777 said:
Most legit offshore structures requires resident director these days. It's called substance.
Click to expand...

you mean the director alone is called "substance" really you say that ?

 

[Cetme308win]

A BVI company for example