Before we can establish your offshore company, we will ask you to provide us following documents and information:
Only one person can perform individual functions in an offshore company. To increase your anonymity, it is appropriate to use the services of a local professional nominee directors and shareholders - in this case, it will only be necessary to provide documents concerning the beneficial owner.
Information on managing director / director of an offshore company
Offshore company‘s managing director is a statutory body usually listed in the registry and that is entitled to perform legal acts on behalf of an offshore company.
Required documents
- Copy of the passport
- Copy of the identity card / copy of the driving license
- Copies of invoices for water, electricity, gas or waste or extract from a private bank account - invoice or statement must be addressed directly to the managing director
Information about the shareholder of the offshore companies
Shareholder of an offshore company is the owner and exercises its ownership rights within the company - he decides typically in matters such the change of directors, change of name, etc.
Required documents
- Copy of the passport
- Copy of the identity card / copy of the driving license
- Copies of invoices for water, electricity, gas or waste or extract from a private bank account - invoice or statement must be addressed directly to the shareholder
Information about the beneficial owner of the offshore company
Beneficial owner is the person in whose favour the offshore company has been founded and managed. The beneficial owner of an offshore company is usually its owner - the shareholder, which of course does not apply if a nominee shareholder is used. Beneficial owner is the ultimate client that requests for the establishment of an offshore company and in whose interest a foreign company from a tax haven works.
Required documents
- Copy of the passport
- Copy of the identity card / copy of the driving license
- Copies of invoices for water, electricity, gas or waste or extract from a private bank account - invoice or statement must be addressed to the beneficial owner in person
In certain cases, however, it may often not be required to submit additional documents, such as bank references, etc.
These documents are required primarily to demonstrate the existence of a person requesting the establishment of a company in a tax haven country.
