How to control the offshore companies and schemes?

In order to restrict the use of offshore schemes in the informal business established by various international organizations.
Their main task is to maintain compliance with the law in the offshore jurisdiction and supervision of the offshore companies.

What characteristics have offshore companies?

Offshore companies have five characteristics common to all:

Non-residency

An offshore company is not a resident of the country in which registered.

Which credit scheme in offshore companies?

The use of offshore systems in reducing the tax burden has become increasingly popular in modern business.

The main task of financial institutions is a transfer of financial flows in the form of loans and paid interest on contractual agreements.