tag:blogger.com,1999:blog-29720027543196893942024-03-19T02:05:29.170-07:00Offshore Companies and Offshore Zones - Step Into the ReliabilityAll about offshores, the offshore companies and offshore zones - About their reliability and benefits...Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.comBlogger31125tag:blogger.com,1999:blog-2972002754319689394.post-69476862237747561292013-07-25T06:23:00.000-07:002013-07-27T02:19:19.433-07:00Offshore zone in the countries of Latin America and the Caribbean<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjDBJvAy6r_I7lQNET_sip_ut1dX9v7IPdxrlQfIWEF5Q9ctxyLtrM7q3rYpflaBrrda2fUnqbzb2MXE-N_7uk79XwBSPZAohuz0AjIyyzvYRK4dzHWnnCptNaJSlj-9Vt7ItlR3Na8Cqr2/s1600/6.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="Offshore zone in the countries of Latin America and the Caribbean" border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjDBJvAy6r_I7lQNET_sip_ut1dX9v7IPdxrlQfIWEF5Q9ctxyLtrM7q3rYpflaBrrda2fUnqbzb2MXE-N_7uk79XwBSPZAohuz0AjIyyzvYRK4dzHWnnCptNaJSlj-9Vt7ItlR3Na8Cqr2/s1600/6.jpg" title="Offshore zone in the countries of Latin America and the Caribbean" /></a></div>
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="Большую известность странам Латинской Америки и Карибского бассейна придают действующие ни их территории оффшорные зоны и финансовые центры, специализирующиеся на предоставлении финансовых, банковских, коммерческих и других услуг.">Great
fame in Latin America and the Caribbean give acting nor their territory
and offshore financial centers that specialize in providing financial,
banking, commercial and other services. </span></span></span></span><br />
<a name='more'></a><br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="Большую известность странам Латинской Америки и Карибского бассейна придают действующие ни их территории оффшорные зоны и финансовые центры, специализирующиеся на предоставлении финансовых, банковских, коммерческих и других услуг."> </span><span title="В настоящее время в регионе действует около 15 оффшорных центров, большая часть которых расположена в странах Карибского бассейна.">At present, the region has about 15 offshore centers, most of which are located in the Caribbean.</span></span></span></span><br />
<br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="Основными центрами международного оффшорного бизнеса в регионе являются Антигуа и Барбуда, Содружество Багамских островов, Барбадос, Бермудские острова, Британские Виргинские острова, Республика Панама, Каймановы острова, Сент-Винсент и Гренадины, Федерация Сент-Китс и Невис.">The
main centers of international offshore business in the region are
Antigua and Barbuda, Bahamas, Barbados, Bermuda, British Virgin Islands,
Panama, Cayman Islands, St. Vincent and the Grenadines, Saint Kitts and
Nevis.</span><span title="Островные государства Карибского бассейна привлекают иностранный капитал в результате льготной налоговой политике и минимальной бюррократичности национального законодательства."> </span></span></span></span><br />
<br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="Островные государства Карибского бассейна привлекают иностранный капитал в результате льготной налоговой политике и минимальной бюррократичности национального законодательства.">Caribbean
islands attract foreign capital as a result of preferential tax
policies and minimum byurrokratichnosti national legislation. </span><span title="Несмотря на своё островное положение, эти государства имеют развитую систему телекоммуникаций (почта, телефон, телекс) и воздушное сообщение с Северной Америкой и Европой.">Despite
its insularity, these states have well-developed telecommunications
system (mail, telephone, telex) and air links with North America and
Europe. </span><span title="В них развита банковская инфраструктура, существует высокий уровень банковского регулирования, не взимается налог на прибыль.">They developed banking infrastructure, there is a high level of banking regulation, not a tax on profits.</span><span title="Оффшорные компании, которые регистрируются в странах Карибского бассейна, являются нерезидентами, процедура регистрации и управления этими компаниями значительно упрощена, управление компанией может осуществляться на основе анонимности при соблюдении полной конфиденциальности, требования к финансовой отчётности для оффшорных компаний минимальные, компания освобождена ( в большинстве случаев полностью"> </span></span></span></span><br />
<br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="Оффшорные компании, которые регистрируются в странах Карибского бассейна, являются нерезидентами, процедура регистрации и управления этими компаниями значительно упрощена, управление компанией может осуществляться на основе анонимности при соблюдении полной конфиденциальности, требования к финансовой отчётности для оффшорных компаний минимальные, компания освобождена ( в большинстве случаев полностью">Offshore
companies that are registered in the Caribbean, are non-residents,
registration and management of these companies greatly simplified
management of the company can be based on anonymity in full
confidentiality, the financial reporting requirements for offshore
companies are minimal, the company released (in most cases completely </span><span title=") от всех местных налогов и выплачивает только ежегодный регистрационный сбор.">) from all local taxes and pay only an annual registration fee. </span><span title="Правда, эти оффшорные центры в большинстве случаев исключены из сферы влияния международных налоговых соглашений об избежание двойного налогообложения.">However,
these offshore centers in the majority of cases are excluded from the
scope of the impact of international tax treaties for the avoidance of
double taxation. </span><span title="Таким образом, ряд оффшорных центров в странах Карибского бассейна являются юрисдикциями с умеренными условиями налогообложения, а большинство из них – «налоговыми гаванями».">Thus,
the number of offshore centers in the Caribbean are the jurisdictions
with moderate fiscal terms, and most of them - "tax havens".</span><span title="Единственный недостаток этих зон – их низкий престиж."> </span></span></span></span><br />
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<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="Единственный недостаток этих зон – их низкий престиж.">The only downside to these areas - their low prestige. </span><span title="Тем не менее, здесь зарегистрировано немало солидных банков, инвестиционных фондов, страховых и других компаний.">However, there are many reputable registered banks, investment funds, insurance companies and other enterprises. </span><span title="Так, в конце 1990-х гг.">So, at the end of the 1990s. </span><span title="в Панаме было зарегистрировано 337 тыс. оффшорных компаний, на Британских Виргинских островах – 208 тыс., на Багамах – 50 тыс., на Каймановых островах – около 39 тыс., в Нидерладских Антилах – 22, 5 тыс., на Барбадосе – около 13">Panama
was 337 thousand registered offshore companies in the British Virgin
Islands - 208 thousand in the Bahamas - 50 thousand in the Cayman
Islands - about 39 thousand in the Niderladskih Antilles - 22, 5
thousand, Barbados - about 13 </span><span title="тыс. В этих центрах действует более 2 тыс. коммерческих банков.">thousands of these centers are more than 2 million commercial banks. </span><span title="Около одной пятой всего объёма мировых валютных операций проходит через оффшорные центры стран Латинской Америки и Карибского бассейна.">About one-fifth of total world foreign exchange flows through offshore centers in Latin America and the Caribbean.</span></span></span></span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com1tag:blogger.com,1999:blog-2972002754319689394.post-20296623839891951622013-07-01T05:58:00.000-07:002013-07-27T02:19:08.269-07:00What is a major offshore center?<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjWcdzlBtodimMlQbpCF-Qo12ibcDD1qanyFoVp7YQ9X5xjqHGB0J1Nsq8n5D4FF5Gza2GgdekTeWEsUUALN_is4d3CMqp67u-Yp9DZdTxYix-N9OPO7GoWqlcrPeLtLA12Mh-2djK6X_nM/s1600/3.gif" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="What is a major offshore center?" border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjWcdzlBtodimMlQbpCF-Qo12ibcDD1qanyFoVp7YQ9X5xjqHGB0J1Nsq8n5D4FF5Gza2GgdekTeWEsUUALN_is4d3CMqp67u-Yp9DZdTxYix-N9OPO7GoWqlcrPeLtLA12Mh-2djK6X_nM/s1600/3.gif" title="What is a major offshore center?" /></a></div>
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="Крупным оффшорным центром является Панама – независимая страна в Центральной Америке, пользующаяся большой популярностью у судовладельцев.">Is
a major offshore center of Panama - an independent country in Central
America, which enjoys great popularity among the shipowners.</span></span></span></span><br />
<a name='more'></a><span style="font-family: Verdana,sans-serif;"> <span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="Панама – один из крупнейших в мире торговцев национальным флагом, предоставляющая льготные условия для регистрации морских судов."> </span></span></span></span><br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="Панама – один из крупнейших в мире торговцев национальным флагом, предоставляющая льготные условия для регистрации морских судов.">Panama - one of the world's largest national flag merchants, providing favorable conditions for the registration of ships. </span><span title="По количеству зарегистрированных судов ( свыше 13 тыс.) страна до сих пор занимает первое место в мире.">The number of registered vessels (over 13 thousand), the country still ranks first in the world. </span><span title="В регистр судов Панамы могут быть занесены суда, длина которых составляет 20 м и более, а водоизмещение – по крайней мере 50 т. В соответствии с международной практикой это минимальные требования к размерам и тоннажу судов.">In
the register of ships of Panama may be entered court with a length of
20 m or more, and displacement - at least 50 tons in line with
international practice are minimum requirements for the size and tonnage
of ships.</span><span title="Наибольшую привлекательность панамского судового регистра обуславливают два фактора:"> </span></span></span></span><br />
<br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="Наибольшую привлекательность панамского судового регистра обуславливают два фактора:"><b>The greatest attraction of the Panamanian ship register cause by two factors:</b></span><span title="- возможность двойной регистрации;"> </span></span></span></span><br />
<br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="- возможность двойной регистрации;">- The possibility of dual registration;</span><span title="- отсутствие налогов на доходы и имущество, за исключением регистрационных и ежегодных стандартных налогов и сборов по минимальным ставкам."> </span></span></span></span><br />
<br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="- отсутствие налогов на доходы и имущество, за исключением регистрационных и ежегодных стандартных налогов и сборов по минимальным ставкам.">-
The lack of taxes on income and property, with the exception of
registration and annual standard taxes and fees at the lowest rates.</span><span title="Хорошая инфраструктура, высокий уровень банковского регулирования, отсутствие налога на прибыль делают эту юрисдикцию довольно привлекательной и для оффшорных компаний."> </span></span></span></span><br />
<br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="Хорошая инфраструктура, высокий уровень банковского регулирования, отсутствие налога на прибыль делают эту юрисдикцию довольно привлекательной и для оффшорных компаний.">Good
infrastructure, high levels of banking regulation, the lack of income
tax makes this quite an attractive jurisdiction for offshore companies. </span><span title="Ежегодно там регистрируются 8-10 тыс. компаний.">Every year, there are recorded 8-10 thousand companies. </span><span title="Накопленные в Панаме зарубежные банковские депозиты по своим размерам значительно превосходят основные макроэкономические показатели страны пребывания и существенно превосходят обычные потребности национальной экономики в банковском обслуживании."> </span></span></span></span><br />
<br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="Накопленные в Панаме зарубежные банковские депозиты по своим размерам значительно превосходят основные макроэкономические показатели страны пребывания и существенно превосходят обычные потребности национальной экономики в банковском обслуживании.">Accumulated
in Panama Foreign bank deposits in size significantly outperform the
main macroeconomic indicators of the host country and significantly
superior to conventional needs of the national economy in banking
service. </span><span title="По количеству зарегистрированных в год оффшорных компаний, их приросту за последние годы, а также общему количеству этих компаний в реестре государства Панама в начале текущего столетия занимала третье место среди мировых оффшорных юрисдикций."> </span></span></span></span><br />
<br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="По количеству зарегистрированных в год оффшорных компаний, их приросту за последние годы, а также общему количеству этих компаний в реестре государства Панама в начале текущего столетия занимала третье место среди мировых оффшорных юрисдикций.">The
number of registered offshore companies a year, their growth in recent
years, and the total number of companies in the state register of Panama
at the beginning of this century was the third among the world's
offshore jurisdictions.</span></span></span></span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com1tag:blogger.com,1999:blog-2972002754319689394.post-35192583551181876032013-06-11T05:37:00.000-07:002013-07-27T02:18:58.543-07:00Offshore tax-free zone - Bahamas<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEg80PjWVH4zib-vXQuTfn4UdqgNw1yQe_7xjlyUwlCDlSbloUq2ogDY89XsydZ_Xvsl5-L5_zoLHvIdbB3h6BVd8X_onikhRJ7yCVfZtKdpOoesj37UtZ5RKtaFZjjo9cE7sAYg7PZP_9_8/s1600/2.gif" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="Offshore tax-free zone - Bahamas" border="0" height="200" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEg80PjWVH4zib-vXQuTfn4UdqgNw1yQe_7xjlyUwlCDlSbloUq2ogDY89XsydZ_Xvsl5-L5_zoLHvIdbB3h6BVd8X_onikhRJ7yCVfZtKdpOoesj37UtZ5RKtaFZjjo9cE7sAYg7PZP_9_8/s200/2.gif" title="Offshore tax-free zone - Bahamas" width="186" /></a></div>
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="Багамы (Багамское соообщество) – традиционная и широко известная безналоговая оффшорная зона, относящаяся к «налоговым гаваням».">Bahamas - a traditional and well-known tax-free offshore zone related to "tax havens". </span><span title="Эта юрисдикция полностью исключает из расчёта налогооблагаемой базы налог на прибыль зарегистрированных компаний и имеет благоприятное валютно-финансовое законодательство.">This jurisdiction excludes from taxation income tax registered companies and has a favorable currency-financial legislation.</span></span></span></span><br />
<a name='more'></a><span style="font-size: large;"><br /><span title="Основная форма компаний, регистрируемая на Багамах, - международная коммерческая компания, которая во многом напоминает акционерное общество.">The
basic form of the companies recorded in the Bahamas - an international
trade company, which in many ways resembles a corporation. </span><span title="Международная коммерческая компания, функционируя в оффшорном режиме, ведёт коммерческую деятельность вне территории своей регистрации и только с иностранными гражданами и компаниями для этой юрисдикции.">International
Business Company, functioning in the offshore regime is engaged in
commercial activities outside the territory of its incorporation, and
only with foreign citizens and companies for that jurisdiction. </span><span title="Компания пользуется следующими льготами:"> </span></span><br />
<br />
<b><span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="Компания пользуется следующими льготами:">The company enjoys the following benefits:</span></span></span></span></b><br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="Компания пользуется следующими льготами:"><br /></span><span title="- полное освобождение от всех местных налогов;">- Full exemption from all local taxes;</span><span title="- отсутствие требований по предоставлению административной и бухгалтерской информации ежегодного финансового отчёта и аудита;"> </span></span></span></span><br />
<br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="- отсутствие требований по предоставлению административной и бухгалтерской информации ежегодного финансового отчёта и аудита;">-
The lack of requirements for the provision of administrative and
accounting information of the annual financial report and audit;<br /> </span></span></span></span><br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="- полная конфиденциальность и анонимность владельцев компании достигается выпуском акций на предъявителя без указания номинала; возможность доступа к журналам регистрации существует только для зарегистрированных акционеров или по решению суда;">-
Complete confidentiality and anonymity is achieved by the release of
the company's owners of bearer shares without par value, the ability to
access this log is only available for registered shareholders or by
court order;</span><span title="- компании обеспечена максимальная безопасность капиталовложений, включая смену юридического адреса; возможность перевода капиталовложений в другую страну, а также слияния и поглощения другой компанией;"> </span></span></span></span><br />
<br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="- компании обеспечена максимальная безопасность капиталовложений, включая смену юридического адреса; возможность перевода капиталовложений в другую страну, а также слияния и поглощения другой компанией;">-
To ensure the maximum safety of investments, including a change of
registered office, the ability to transfer capital to another country,
as well as merger and acquisition by another company;</span><span title="- допускается наличие одного акционера, совещание совета директоров и ежегодное собрание акционеров необязательны и могут проводиться вне юрисдикции регистрации компании;"> </span></span></span></span><br />
<br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="- допускается наличие одного акционера, совещание совета директоров и ежегодное собрание акционеров необязательны и могут проводиться вне юрисдикции регистрации компании;">-
Allowed to have one shareholder meeting of the Board of Directors and
the annual meeting of shareholders are optional and can be performed
outside of the jurisdiction of incorporation of the company;</span><span title="- финансовая документация может храниться в любой стране;"> </span></span></span></span><br />
<br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="- финансовая документация может храниться в любой стране;">- Financial records can be stored in any country;</span><span title="- сроки регистрации компании составляют от трёх до пяти дней, её стоимость – примерно 2 тыс. долл., а ежегодные сборы не превышают 5 тыс. долл."> </span></span></span></span><br />
<br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="- сроки регистрации компании составляют от трёх до пяти дней, её стоимость – примерно 2 тыс. долл., а ежегодные сборы не превышают 5 тыс. долл.">-
The date of registration is from three to five days, its cost - about
two thousand dollars, and annual fees do not exceed five thousand
dollars</span><span title="На Багамах зарегистрировано свыше 9 тыс. компаний."> </span></span></span></span><br />
<br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span class="long_text" id="result_box" lang="en"><span title="На Багамах зарегистрировано свыше 9 тыс. компаний.">In the Bahamas registered more than 9 thousand companies.</span></span></span></span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-27433156935273900042013-05-18T05:23:00.000-07:002013-07-27T02:18:47.306-07:00The development of the offshore zones in the British Virgin Islands<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhThK7lFE0FsUkYHnPYMM6XV1biTCebTyY97ZBAhvktSR-ZhE6niKba-HVQFS34qbT6MnrDOilkgXZCBu59637ChXZJLNRWnyHBhHEeVsuZjXewrEXh1kn_bzLy1S_MrEKO1hmXWy5NyLTR/s1600/1.png" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="The development of the offshore zone in the British Virgin Islands" border="0" height="133" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhThK7lFE0FsUkYHnPYMM6XV1biTCebTyY97ZBAhvktSR-ZhE6niKba-HVQFS34qbT6MnrDOilkgXZCBu59637ChXZJLNRWnyHBhHEeVsuZjXewrEXh1kn_bzLy1S_MrEKO1hmXWy5NyLTR/s200/1.png" title="The development of the offshore zone in the British Virgin Islands" width="200" /></a></div>
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="Во второй половине 1990-х гг.">In the second half of the 1990s. </span><span title="– начале сегодняшнего столетия наиболее быстро развивалась оффшорная зона на Британских Виргинских островах (готовые оффшоры: Westania Group Ltd, Novastar Partners Ltd, Novus Alliance Ltd, Celena Ltd), которая является лидером среди мировых оффшорных центров.">-
The beginning of the century, most of today's rapidly developing
offshore area in the British Virgin Islands </span></span></span></span><br />
<a name='more'></a><span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="– начале сегодняшнего столетия наиболее быстро развивалась оффшорная зона на Британских Виргинских островах (готовые оффшоры: Westania Group Ltd, Novastar Partners Ltd, Novus Alliance Ltd, Celena Ltd), которая является лидером среди мировых оффшорных центров.">(offshore ready: Westania
Group Ltd, Novastar Partners Ltd, Novus Alliance Ltd, Celena Ltd), which
is a leader among global offshore centers. </span><span title="Зона, расположенная на островах на востоке Карибского моря, имеет хорошие коммуникации, прямую воздушную связь с США, а также другие воздушные линии.">Zone,
located on the islands of the Caribbean Sea to the east, has good
communication, a direct air link with the United States, as well as
other air lines. </span><span title="Законодательство этой популярной безналоговой зоны похоже на то, которое действует на Багамах."> </span></span></span></span><br />
<br />
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="Законодательство этой популярной безналоговой зоны похоже на то, которое действует на Багамах.">Legislation of this popular tax-free zones similar to that which operates in the Bahamas. </span><span title="Даже типовое название оффшорных фирм то же – международная коммерческая компания.">Even the model name of offshore companies the same - an international business company. </span><span title="Однако это не оффшорная зона в её классическом понимании.">However, this is not an offshore zone in its classical sense. </span><span title="Её достоинство связано с благоприятной системой налоговых соглашений, условиями работы официальных представительств и другими льготами, предоставляемыми зарегистрированным в ней компаниям.">Its
advantage is due to the favorable tax system agreements, working
conditions and other official representations of the benefits provided
by companies registered in it. </span><span title="В этом оффшорном центре взимается небольшой налог на прибыль.">In this offshore center are charged a small tax on profits. </span><span title="Компании, зарегистрированные в зоне, используются как транзитные для внутрифирменных (трансфертных) переводов капиталов."> </span></span></span></span><br />
<br />
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="Компании, зарегистрированные в зоне, используются как транзитные для внутрифирменных (трансфертных) переводов капиталов.">Companies registered in the area are used as transit points for your own internal (transfer) transfers of capital. </span><span title="В качестве конечного пункта такого трансферта в большинстве случаев выступают оффшорные компании в классических «налоговых гаванях».">The destination of such transfer, in most cases, are the classic offshore companies in "tax havens".</span><span title="В зоне происходит быстрый рост оффшорных компаний."> </span></span></span></span><br />
<br />
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="В зоне происходит быстрый рост оффшорных компаний.">In the area there is a rapid growth of offshore companies. </span><span title="В 1988 г. там было зарегистрировано 7,1 тыс. компаний, в 1991 г. – 15,6 тыс., а в 1996 г. – уже 43 тыс. новых международных коммерческих компаний.">In
1988, there were 7.1 million registered companies in 1991 - 15.6
thousand, and in 1996 - already 43 thousand new international business
companies. </span><span title="Таким образом, по некоторым оценкам, в регистре Британских Виргинских островов за 10 лет – с 1984 по 1994 г. было зарегистрировано 200000 международных компаний, а сегодня их число превысило 600000.">Thus,
according to some estimates, in the register of the British Virgin
Islands for 10 years - from 1984 to 1994 there were 200,000
international companies, and today their number has exceeded 600,000. </span><span title="Доходы от оффшорного бизнеса и туризма формируют подавляющую часть бюджета страны.">Revenues from the offshore business and tourism form the bulk of the country's budget.</span></span></span></span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-5886912568399881412013-04-26T06:51:00.000-07:002013-07-27T02:18:37.660-07:00Registration scheme of offshore companies<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhm0lGfqXfrUtH2AKL_vtVPkerQGxbNt50_weiGqQcO2D59n08GqcUY8vqmoaRXhTC9LHiRy8IoOy6JrvBsn5obp8gxxsLVrdPV7hlgbtDYjZisknZ9dRDcLBtB2_rPVwaOxPvqT4b6DxSO/s1600/1.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="Registration scheme of offshore companies" border="0" height="133" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhm0lGfqXfrUtH2AKL_vtVPkerQGxbNt50_weiGqQcO2D59n08GqcUY8vqmoaRXhTC9LHiRy8IoOy6JrvBsn5obp8gxxsLVrdPV7hlgbtDYjZisknZ9dRDcLBtB2_rPVwaOxPvqT4b6DxSO/s200/1.jpg" title="Registration scheme of offshore companies" width="200" /></a></div>
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="Оффшорный бизнес в настоящее время включает в себя многочисленные технологии и схемы, которые задействуют не только крупные предприятия разной сферы деятельности, но и прочих субъектов бизнеса.">Offshore
business now includes numerous technologies and schemes that involve
not only the large enterprises of various spheres of activity, and other
business</span></span><span style="font-size: large;"> </span><span class="long_text" id="result_box" lang="en"><span title="Оффшорный бизнес в настоящее время включает в себя многочисленные технологии и схемы, которые задействуют не только крупные предприятия разной сферы деятельности, но и прочих субъектов бизнеса.">entities.</span></span></span></span><br />
<a name='more'></a><span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="Оффшорный бизнес в настоящее время включает в себя многочисленные технологии и схемы, которые задействуют не только крупные предприятия разной сферы деятельности, но и прочих субъектов бизнеса."> </span><span title="Оптимизация налогообложения все чаще становится одной из главных управленческих задач для руководителей и финансовых служб.">Tax optimization is increasingly becoming one of the major management challenges for managers and financial services. </span><span title="Несмотря на то, что в законодательство постоянно вносятся изменения, направленные на ограничение использования оффшоров, многие компании корректируют свою деятельность и продолжают вполне легально снижать оъемы уплаты налогов и сборов.">Despite
the fact that the legislation is constantly being modified to limit the
use of offshore bank accounts, many companies adjust their activities
and continue to reduce it is legal oemy taxes and fees.</span><span title="Среди большого выбора оффшорных схем особого внимания заслуживает схема регистрации предприятий."> </span></span></span></span><br />
<br />
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="Среди большого выбора оффшорных схем особого внимания заслуживает схема регистрации предприятий.">Among the wide range of offshore schemes particularly noteworthy scheme of registration of enterprises. </span><span title="Она состоит в том, что зарубежная компания выступает учредителем или акционером предприятия и получает право претендовать на получение определенных дивидентов.">It
consists in the fact that a foreign company or a founder and
shareholder of the company is entitled to claim for a certain dividends.
</span><span title="По действующим правилам международного бизнеса выплата дивидендов в пользу оффшорной компании должна облагаться налогом в размере 15%.">Under current rules of international business payment of dividends in favor of an offshore company should be taxed at 15%. </span><span title="Однако здесь вступает в силу договор об уходе от двойного налогообложения, который заключен во многих странах, имеющих оффшорные зоны.">However, there comes into force an agreement on avoiding double taxation, which is enclosed in many countries with offshore. </span><span title="Благодаря наличию такого договора, налог с уплаченных в пользу оффшорной компании - учредителя дивидендов может быть снижен до 5%.">Thanks to this agreement, tax paid in favor of an offshore company - founder of dividends may be reduced to 5%.</span><span title="Основные преимущества схемы регистрации предприятий:"> </span></span></span></span><br />
<br />
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="Основные преимущества схемы регистрации предприятий:"><b>The main advantages of the scheme of business registration:</b> </span></span></span></span><br />
<ul style="text-align: left;">
<li><span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="инвестирование в регистрацию дочерних компаний становится удобным механизмом рефинансирования">Investment in subsidiaries registration becomes a convenient mechanism for refinancing</span></span></span></span></li>
</ul>
<ul style="text-align: left;">
<li><span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="инвестирование в регистрацию дочерних компаний становится удобным механизмом рефинансирования"></span><span title="поскольку зарубежная компания-учредитель имеет право самостоятельно решать, что будет являться взносом в уставной фонд вновь образованного предприятия – деньги или основные средства, оно получает право без таможенных сборов и пошлин ввозить на территорию регистрации дочерней компании оборудование и прочие материальные ценности">because
the foreign parent company has the right to decide what will be the
contribution to the authorized capital of the newly formed company -
money or capital assets, it will have the right to free of customs
duties and taxes to bring into the registration of the subsidiary
equipment and other tangible assets</span></span></span></span></li>
</ul>
<ul style="text-align: left;">
<li><span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="поскольку зарубежная компания-учредитель имеет право самостоятельно решать, что будет являться взносом в уставной фонд вновь образованного предприятия – деньги или основные средства, оно получает право без таможенных сборов и пошлин ввозить на территорию регистрации дочерней компании оборудование и прочие материальные ценности"></span><span title="соответствие требованиям антимонопольного комитета">compliance with the Antimonopoly Committee</span></span></span></span></li>
</ul>
<ul style="text-align: left;">
<li><span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="соответствие требованиям антимонопольного комитета"></span><span title="при необходимости ликвидации бизнеса сумма от продажи материнской компании за рубежом не будут являться объектом налогообложения на территории регистрации дочерней компании">with
the need to eliminate the amount of business from its parent company
abroad will not be subject to taxation in the registration of the
subsidiary</span></span></span></span></li>
</ul>
<br />
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="Таким образом, эффективность оффшорных схем успешно подтверждается на практике.">Thus the efficiency of offshore schemes successfully confirmed in practice. </span><span title="Благодаря этому, участие оффшорных компаний в современном бизнесе принимает систематических характер и приводит к существенному снижению налогового прессинга на предприятия.">Because
of this, the participation of offshore companies in business today
takes a systematic character and leads to a significant reduction in the
tax pressure on the company.</span></span></span></span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com3tag:blogger.com,1999:blog-2972002754319689394.post-7260907877387430392013-04-06T06:45:00.003-07:002013-07-27T02:18:26.524-07:00The scheme providing offshore services<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhIqmHrXQVnOGchTDoC4nsp0Tl7ACYlR_sJ7F4-_wFvcK97NatVOhPuNi4vTvQT-EuK7Qgk6_gKd7nKP7fXVfmoEuBi8IPkOCOjGLPKe9_YSO8MEQYWCTrqPs0k16NbvtjK9Uq_uwCIbBGv/s1600/1.png" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="The scheme providing offshore services" border="0" height="150" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhIqmHrXQVnOGchTDoC4nsp0Tl7ACYlR_sJ7F4-_wFvcK97NatVOhPuNi4vTvQT-EuK7Qgk6_gKd7nKP7fXVfmoEuBi8IPkOCOjGLPKe9_YSO8MEQYWCTrqPs0k16NbvtjK9Uq_uwCIbBGv/s200/1.png" title="The scheme providing offshore services" width="200" /></a></div>
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="Благодаря грамотному использованию в хозяйственной деятельности разнообразных оффшорных схем, многие компании ведут успешный бизнес на международном рынке.">Thanks
to proper use in a variety of economic activities offshore schemes,
many companies are successful business in the international market.</span></span></span></span><br />
<a name='more'></a><span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="В общем случае преимущество оффшорных схем заключается в снижении налогооблагаемых доходов и получении максимального дохода от операционной деятельности.">In general, the advantage of offshore schemes is to reduce taxable income and maximum income from operations. </span><span title="При работе с оффшорной компанией объектом налогов и сборов становится только та часть доходов, которая получена на территории государства, в котором зарегистрирована компания.">When
working with an offshore company subject of taxes and fees is only the
part of income which is received in the State in which the company is
registered. </span><span title="Если же источник доходов находится за рубежом, эти финансовые потоки не попадают под налогообложение.">If the source of income is abroad, these financial flows are not subject to taxation.</span></span></span></span><br />
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><br /></span></span>
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="Одной из самых популярных и широко используемых оффшорных схем является схема оказания услуг.">One of the most popular and widely used offshore schemes is the scheme of services. </span><span title="Основными инструментами в этой схеме становятся договора на оказание услуг – консультационных, информационных, маркетинговых и прочих.">The main tools in this scheme are the service agreement - consulting, IT, marketing and other. </span><span title="Схема оказания услуг начинается со вступления фирмы в договорные отношения с оффшорной компанией.">The scheme of service starts with the entry of the company into a contractual relationship with an offshore company. </span><span title="После этого подписывает двухсторонний акт о выполненных работах и производится оплата.">After that, the act of signing a two-way on the work performed and billed. </span><span title="Все понесенные расходы по оплате услуг оффшорной компании фирма имеет право отнести на себестоимость продукции и включить в состав валовых расходов.">All
expenses incurred for payment of services offshore company the firm has
the right to refer to the cost of production and include in gross
expenditures. </span><span title="Благодаря этому снижается налогооблагаемая прибыль, а основной доход сосредотачивается на счетах оффшора и не является объектом внимания налоговых служб.">This reduces taxable income and basic income focuses on offshore accounts and is not a focus of attention of tax authorities.</span><span title="В настоящее время разработано и успешно функционирует достаточно большое количество оффшорных схем."> </span></span></span></span><br />
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><br /></span></span>
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="long_text" id="result_box" lang="en"><span title="В настоящее время разработано и успешно функционирует достаточно большое количество оффшорных схем.">Currently, developed and successfully operated a sufficiently large number of offshore schemes. </span><span title="Периодически они корректируются с учетом изменений в законодательстве и учитывают любые попытки государственных налоговых служб ограничить для предприятий возможность использования схем налоговой оптимизации.">Periodically,
they are adjusted to reflect changes in legislation and take into
account any government attempts to limit tax services for businesses the
use of tax optimization schemes. </span><span title="Каждая фирма выбирает для себя наиболее приемлемые оффшорные схемы, исходя при этом из сферы своей деятельности и финансовых активов.">Each firm chooses a most appropriate offshore schemes, based on the scope of its activities and financial assets.</span></span></span></span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-45731396789630948702013-03-23T15:21:00.000-07:002013-07-27T02:18:14.604-07:00Agency offshore schemes (construction, manufacturing, transport)<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjYPKCM5SUvHQqQ5qa_U3XiCe49uyhEI6shmySe_cM-qi0YD_4xbiRvgwoR27eykX8S7RUzeDU0jdwiGKt2JYPk5QI3B6bMhY70CX6XOoYy2rRQLT8HqTGJVueHjCBJxL57XUGYWPByNnf9/s1600/1.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="Agency offshore schemes (construction, manufacturing, transport)" border="0" height="150" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjYPKCM5SUvHQqQ5qa_U3XiCe49uyhEI6shmySe_cM-qi0YD_4xbiRvgwoR27eykX8S7RUzeDU0jdwiGKt2JYPk5QI3B6bMhY70CX6XOoYy2rRQLT8HqTGJVueHjCBJxL57XUGYWPByNnf9/s200/1.jpg" title="Agency offshore schemes (construction, manufacturing, transport)" width="200" /></a></div>
<span style="font-family: Verdana,sans-serif; font-size: large;"><span class="" id="result_box" lang="en"><span title="Благодаря использованию агентских оффшорных схем, компании получают значительные преимущества в виде легального снижения налоговой нагрузки.">Through the use of agency offshore schemes, companies receive significant benefits in the form of legally reduce the tax burden.</span><span title="Суть этих схем состоит заключении договора о посреднических услугах с фирмой-агентом оффшорной компании."></span></span></span><br />
<a name='more'></a><br />
<span style="font-family: Verdana,sans-serif; font-size: large;"><span class="" id="result_box" lang="en"><span title="Суть этих схем состоит заключении договора о посреднических услугах с фирмой-агентом оффшорной компании.">The essence of these schemes is a contract of service with the firm intermediary agent offshore company.</span></span></span><br />
<span style="font-family: Verdana,sans-serif; font-size: large;"><span class="" id="result_box" lang="en"><span title="Суть этих схем состоит заключении договора о посреднических услугах с фирмой-агентом оффшорной компании."> </span><span title="При осуществлении хозяйственной деятельности эта фирма-агент выступает уполномоченным представителем оффшорной компании и действует от ее лица и в ее интересах.">All
activities in the firm-agent acts as the authorized representative of
the offshore company and act on its behalf and in its best interests.</span></span><span title="Финансовые средства, которые участвуют в контрактных операциях, принадлежат оффшорной компании, но их распорядителем также выступает фирма-агент."> </span></span><br />
<span style="font-size: large;"><br /></span>
<span style="font-family: Verdana,sans-serif; font-size: large;"><span title="Финансовые средства, которые участвуют в контрактных операциях, принадлежат оффшорной компании, но их распорядителем также выступает фирма-агент.">The
funds that are involved in contractual transactions are owned offshore
company, but the company also acts as the manager-agent.</span><span title="В соответствии с договором на посреднические услуги, заключаемые между оффшорной компанией и фирмой-агентом, последняя получает в качестве вознаграждения лишь небольшой процент от реальной прибыли по контракту."> </span></span><br />
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<span style="font-family: Verdana,sans-serif; font-size: large;"><span title="В соответствии с договором на посреднические услуги, заключаемые между оффшорной компанией и фирмой-агентом, последняя получает в качестве вознаграждения лишь небольшой процент от реальной прибыли по контракту.">According
to the agreement on mediation, negotiated between the offshore company
and the company agent, the latter gets a reward only a small percentage
of the actual profit on the contract. </span><span title="Эта сумма и становится единственным объектом налогообложения.">This sum becomes the sole object of taxation.</span><span title="Для того, чтобы агентская оффшорная схема была жизнеспособной и эффективной, компании-агенты должны отвечать следующим требованиям:"> </span></span><br />
<span style="font-size: large;"><br /></span>
<span style="font-family: Verdana,sans-serif; font-size: large;"><span title="Для того, чтобы агентская оффшорная схема была жизнеспособной и эффективной, компании-агенты должны отвечать следующим требованиям:">To agency offshore scheme was viable and effective, company-agents must meet the following requirements:</span><span title="находиться в юрисдикции, не принадлежащей официальному перечню оффшорных зон попадать в зону действия закона об отсутствии двойного налогообложения иметь законодательно подтвержденное право на сделки с оффшорными компаниями">located
in a jurisdiction that does not belong to the official list of offshore
zones is covered by the law that there is no double taxation have
legislative authority the right to deal with offshore companies</span><span title="Самыми наглядными примерами использования агентских компаний являются строительные, производственные и транспортные оффшорные схемы."> </span></span><br />
<span style="font-size: large;"><br /></span>
<span style="font-family: Verdana,sans-serif; font-size: large;"><span title="Самыми наглядными примерами использования агентских компаний являются строительные, производственные и транспортные оффшорные схемы.">The most obvious examples of the use of agency companies are construction, manufacturing and transport offshore schemes.</span><span title="В строительной схеме участвуют три стороны – оффшорная компания-подрядчик, заказчик-резидент и фирма-агент, выступающая в качестве субподрядчика."><b> </b></span></span><br />
<span style="font-size: large;"><br /></span>
<span style="font-family: Verdana,sans-serif; font-size: large;"><span title="В строительной схеме участвуют три стороны – оффшорная компания-подрядчик, заказчик-резидент и фирма-агент, выступающая в качестве субподрядчика."><b>The
construction scheme</b> involves three parties - offshore contractor, the
customer and the firm resident agent acting as a subcontractor. </span><span title="Все денежные потоки проходят через счета оффшорной компании, на них же и аккумулируется основная прибыль, которая таким образом выводится из-под налогообложения.">All
cash flows pass through the accounts of offshore companies, they are
also the main profit and accumulates, which is thus derived from
taxation.</span><span title="Транспортные агентские схемы чаще всего используются фирмами, специализирующимися на международных перевозках."><b> </b></span></span><br />
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<span style="font-family: Verdana,sans-serif; font-size: large;"><span title="Транспортные агентские схемы чаще всего используются фирмами, специализирующимися на международных перевозках."><b>Transportation agency scheme</b> often used by firms that specialize in international transport. </span><span title="При участии компании-агента, зарегистрированной в зоне действия закона об отсутствии двойного налогообложения, появляется возможность минимизировать налоговые затраты.">With
the participation of the agent, registered in the area of the law
that there is no double taxation, it is possible to minimize tax costs.</span><span title="В производственной схеме оффшорная компания заказчиком услуг и поставщиком сырья."><b> </b></span></span><br />
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<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span class="" id="result_box" lang="en"><b><span class="hps">In a production</span> <span class="hps">scheme</span></b> <span class="hps">offshore company</span> <span class="hps">customer</span> <span class="hps">service</span> <span class="hps">and supplier</span> <span class="hps">of raw materials.</span> <span class="hps">All the income</span> <span class="hps">from the sale of</span> <span class="hps">the finished product</span> <span class="hps">is returned</span> <span class="hps">to the account of</span> <span class="hps">an offshore company</span>, and thus <span class="hps">excludes from</span> <span class="hps">taxes and duties,</span> <span class="hps">and the company</span>-agent <span class="hps">while receiving</span> <span class="hps">minimum</span> <span class="hps">commission.</span></span></span></span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com1tag:blogger.com,1999:blog-2972002754319689394.post-34980374707611279852013-02-17T07:17:00.003-08:002013-07-27T02:17:59.918-07:00What types of offshore schemes?<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhJtp42pJC30eOARwvWjSsyem2oV-pG0_A1tPhiuFgp7FdDEd9Bn3RiSQZ4z-qu37cgyaMNDoh8kXZwCbcZ3zfGmHEWNAYTMOikjdjShVYukxBaMsxU2OfACQfGguZUuYRzOEG8Yag0xKXt/s1600/OffShoreBusinessEN.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="What types of offshore schemes?" border="0" height="156" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhJtp42pJC30eOARwvWjSsyem2oV-pG0_A1tPhiuFgp7FdDEd9Bn3RiSQZ4z-qu37cgyaMNDoh8kXZwCbcZ3zfGmHEWNAYTMOikjdjShVYukxBaMsxU2OfACQfGguZUuYRzOEG8Yag0xKXt/s200/OffShoreBusinessEN.jpg" title="What types of offshore schemes?" width="200" /></a></div>
<span style="font-family: Verdana,sans-serif; font-size: large;">An offshore company is to its owner effective and profitable tool for international business. Trading operations carried out with the participation of an offshore company, </span><br />
<a name='more'></a><span style="font-family: Verdana,sans-serif; font-size: large;">bring the greatest profit participants, and information about its founders and management activity is strictly confidential.</span><br />
<span style="font-family: Verdana,sans-serif; font-size: large;"><br /></span>
<span style="font-family: Verdana,sans-serif; font-size: large;">Consider the most common offshore, to successfully optimize the tax burden.</span><br />
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<span style="font-family: Verdana,sans-serif; font-size: large;"> </span></h4>
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<span style="font-family: Verdana,sans-serif; font-size: large;">Registration of companies</span></h4>
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<span style="font-family: Verdana,sans-serif; font-size: large;">Foreign company is a founder and shareholder of the company and are eligible to apply for a certain dividends. Under current rules of international business payment of dividends in favor of an offshore company should be taxed at 15%.</span></div>
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<span style="font-family: Verdana,sans-serif; font-size: large;">Commission scheme</span></h4>
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<span style="font-family: Verdana,sans-serif; font-size: large;">Offshore company acts as an intermediary in the provision of services or in trade, leaving his commission as a minimum amount, which is subject to taxation.</span></div>
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<span style="font-family: Verdana,sans-serif; font-size: large;">Tolling</span></h4>
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<span style="font-family: Verdana,sans-serif; font-size: large;">Offshore company serves as a manufacturer of products from raw materials of the customer. The advantage of this scheme is that the finished products may be exported out of the country without quotas and licensing, and profits offshore company is not subject to fees and taxes.</span></div>
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<span style="font-family: Verdana,sans-serif; font-size: large;">Foreign economic schemes prepaid</span></h4>
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<span style="font-family: Verdana,sans-serif; font-size: large;">This scheme aims to increase the total expenses of firms entering into transactions with offshore companies. It is concluded that the firm with an offshore company knowingly fictitious foreign economic contract and the payment to him the deposit. The result is a write-off, which then charged to cost of business.</span></div>
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<span style="font-family: Verdana,sans-serif; font-size: large;">Schemes using copyright</span></h4>
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<span style="font-family: Verdana,sans-serif; font-size: large;">In this case, the offshore company sells the right to use a registered trademark of the resident. All funds transferred to the account of an offshore company as royalties are expensed and reduce taxable income.</span></div>
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<span style="font-family: Verdana,sans-serif; font-size: large;"> </span></h4>
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<span style="font-family: Verdana,sans-serif; font-size: large;">Provision of services</span></h4>
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<span style="font-family: Verdana,sans-serif; font-size: large;">It is most common in the business scheme, which helps to optimize taxable income due to the conclusion of the service agreement with an offshore company. Transferred as payment for accumulated funds in offshore accounts, and their sum is allocated to the cost of business.</span><br />
<span style="font-family: Verdana,sans-serif; font-size: large;"><br /></span>
<span style="font-family: Verdana,sans-serif; font-size: large;">In addition to these, there are many offshore schemes that enable companies to reduce completely legal tax burden without changing the scope of activities.</span></div>
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Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com1tag:blogger.com,1999:blog-2972002754319689394.post-16241678002920847652013-01-25T06:47:00.000-08:002013-07-27T02:17:46.486-07:00How to control the offshore companies and schemes?<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhByWCv6cc_JhaPa75U4SKH6Eqctm_QNFUvFr_q2kT1yBLusscB-nUFDcdiwn2LLg9jalWohnHTF0_cNuL-do1SXdCtdLEf5maEaNlhEIComF-2AIVpbLNPKgb-2fB9odKEQFaqjGyADC4X/s1600/4.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="How to control the offshore companies and schemes?" border="0" height="200" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhByWCv6cc_JhaPa75U4SKH6Eqctm_QNFUvFr_q2kT1yBLusscB-nUFDcdiwn2LLg9jalWohnHTF0_cNuL-do1SXdCtdLEf5maEaNlhEIComF-2AIVpbLNPKgb-2fB9odKEQFaqjGyADC4X/s200/4.jpg" title="How to control the offshore companies and schemes?" width="200" /></a></div>
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;">In order to restrict the use of offshore schemes in the informal business established by various international organizations.</span></span><br />
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"> Their main task is to maintain compliance with the law in the offshore jurisdiction and supervision of the offshore companies.</span></span><br />
<a name='more'></a><span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"> By FATF maintains control over financial flows passing through offshore zones, and detect money laundering. Despite the strict confidentiality of the data on the founders offshore, at the request of employees FATF any of them is obliged to provide complete information about its owner. Otherwise, the offshore company will not receive authorization to issue shares, and its bank accounts can not be blocked indefinitely.<br /><br />OECD Organisation has been compiling the list, which includes the country and the state, not to disclose information about registered in their territory of offshore companies. If an offshore jurisdiction does not respond to demands for information about the financial and economic activities of a registered firm on its territory, it can be applied to financial, fiscal or economic sanctions.<br /><br />In addition to the international regulation of offshore companies fall under regional control, own order of which is determined in each country. Regional regulation is to establish for firms resident certain restrictions on business transactions with offshore companies. Despite the fact that regional regulation does not provide a complete ban on transactions with offshore partners, in case of violation of the order to the company is a resident can be applied fairly stringent measures - setting high exchange controls or the use of the increased tax rate in relation to foreign trade operations.<br /><br />Thus, despite the illusion of full legality of offshore tax optimization schemes, each of which is under the constant supervision of the numerous international and regional institutions.</span></span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-64154636672488719132013-01-17T05:14:00.000-08:002013-07-27T02:17:34.646-07:00What characteristics have offshore companies?<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgXAN6Ocfp_AhUZPJkG4SiYCgoO6MBEx9BnzjVzj1f9_VIm_6YziEMpdJ07wZJx1bBkDVv-AvIaWmdhoNYbLQCeGQxhNKolKgOiT1THDmGbDypNv5a0_71KOnw_0GdsPdEmTPu97LU2Q9sT/s1600/2.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="What characteristics have offshore companies?" border="0" height="133" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgXAN6Ocfp_AhUZPJkG4SiYCgoO6MBEx9BnzjVzj1f9_VIm_6YziEMpdJ07wZJx1bBkDVv-AvIaWmdhoNYbLQCeGQxhNKolKgOiT1THDmGbDypNv5a0_71KOnw_0GdsPdEmTPu97LU2Q9sT/s200/2.jpg" title="What characteristics have offshore companies?" width="200" /></a></div>
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<span style="font-family: Verdana,sans-serif; font-size: large;">Offshore companies have five characteristics common to all:</span></h3>
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<span style="font-family: Verdana,sans-serif; font-size: large;">
Non-residency</span></h4>
<span style="font-family: Verdana,sans-serif; font-size: large;">An offshore company is not a resident of the country in which registered.</span><br />
<a name='more'></a><span style="font-family: Verdana,sans-serif; font-size: large;"> As a rule, the founders of these companies are the main foreign citizens and business management are from abroad.</span><br />
<span style="font-family: Verdana,sans-serif; font-size: large;"> Most countries prohibit offshore companies to do business at the place of registration. Because of this, limited opportunities for expansion of offshore companies in the domestic markets, as preferential status and tax breaks give them a big advantage over other companies.</span><br />
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<span style="font-family: Verdana,sans-serif; font-size: large;">Preferential tax</span></h4>
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<span style="font-family: Verdana,sans-serif; font-size: large;">For the most part, the offshore area is the area that are not suitable for agriculture and non-mineral deposits. In order to improve the economic well-being of states that are in these areas, governments create favorable conditions for foreign capital. More attractive for foreign companies are significant tax benefits - the results of offshore companies are not the basis for the calculation of most taxes. Instead of paying a fixed annual registration fee.</span><br />
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<span style="font-family: Verdana,sans-serif; font-size: large;">Simplified registration</span></h4>
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<span style="font-family: Verdana,sans-serif; font-size: large;">To register an offshore parent company do not need to personally be the country in which the company offers. All work on registration and submission of documents for him define various secretarial company.</span><br />
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<span style="font-family: Verdana,sans-serif; font-size: large;">Freedom of currency transactions</span></h4>
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<span style="font-family: Verdana,sans-serif; font-size: large;">For offshore companies are no restrictions on the conduct of foreign exchange operations. The only restriction imposed on financial transactions in the currency of the country in which to incorporate a company. Apart from these, there are no specific requirements for the filing of financial statements and audits.</span><br />
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<span style="font-family: Verdana,sans-serif; font-size: large;">High level of confidentiality</span></h4>
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<span style="font-family: Verdana,sans-serif; font-size: large;">Economic activities of offshore companies is on the principles of complete anonymity and confidentiality. Data on the status of bank accounts held by the financial operations of the founders of the company and other busines information is strictly confidential and is not subject to disclosure.</span><br />
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Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-91444100287114036562013-01-09T04:42:00.000-08:002013-07-27T02:17:21.764-07:00Which credit scheme in offshore companies?<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEizO4NKcqHhI7cVW5VnTiHf7Os9UypY5Wp1Ppi1ftM5UVBTNkkjborybLOMYgQfdPD0V9fx0gCqbIzC_qwy3-z7M5WUqZy4pMRP2jTE1WCoT0l1wjhEn3OKtf5MurfKimP2zQqoXG-9qTkv/s1600/1.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="Which credit scheme in offshore companies?" border="0" height="200" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEizO4NKcqHhI7cVW5VnTiHf7Os9UypY5Wp1Ppi1ftM5UVBTNkkjborybLOMYgQfdPD0V9fx0gCqbIzC_qwy3-z7M5WUqZy4pMRP2jTE1WCoT0l1wjhEn3OKtf5MurfKimP2zQqoXG-9qTkv/s200/1.jpg" title="Which credit scheme in offshore companies?" width="142" /></a></div>
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;">The use of offshore systems in reducing the tax burden has become increasingly popular in modern business.</span></span><br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><br /></span></span>
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;">The main task of financial institutions is a transfer of financial flows in the form of loans and paid interest on contractual agreements.</span></span><br />
<a name='more'></a><span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"> The registration of offshore companies are jurisdictions that offer the most favorable tax regimes banking.</span></span><br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"> In offshore credit schemes involved a company providing loans, intermediary firms and corporate borrowers.</span></span><br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><br /></span></span>
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;">On the example with two subsidiaries can visually explore the concept of the credit scheme and see its benefits. Suppose that the registration of one of the subsidiary companies is an offshore zone and the second registered in the country, subject to the law of double taxation. Function of an offshore company is the accumulation of income not subject to taxes or charges, and the second company acts as an intermediary and distributes financial flows are the most economical in terms of taxation channels.</span></span><br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><br /></span></span>
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;">Credit schemes begin with the parent company of investment funds in the asset offshore company.</span></span><br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><br /></span></span>
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;">In the future, these are the same tools as a credit for another subsidiary company with tax incentives to trade in bank interest. The last in the chain becomes a party to the company credited the second subsidiary. Accrued interest on credit agreements ends up on account of the offshore company, where securely sheltered from taxation, and all the rest of the credit scheme are able to increase their costs to the amount paid for the use of credit interest.</span></span><br />
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><br /></span></span>
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;">In more general credit schemes are to provide offshore company loans to resident companies. These funds can be, for example, as a prepayment on foreign contracts. The current legislation provides a specific period of repayment of the loan, so after a while money is returned to the alleged failure to comply with the contract. But during that period, while the funds were in the account at an offshore company, the latter could actively use them in economic activities and not pay taxes on this income when received.</span></span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-77799240160926307342012-09-25T05:49:00.000-07:002013-07-27T02:17:05.741-07:00Capabilities and operation of offshore banks<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj_yKkycfAg6jNpXjqVwuaAgPJ7VxIrnKPaW4uoUi8PmVMUwsc-fCQ7bCX6m9H25EupcfgDGsCs435PAMcWYRmfptrvvS4jOjkBN26E4RP8vcEqgBB8C-xWzRTfEik7CN14SJUo5V-ZNMJj/s1600/rab.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="Capabilities and operation of offshore banks" border="0" height="150" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj_yKkycfAg6jNpXjqVwuaAgPJ7VxIrnKPaW4uoUi8PmVMUwsc-fCQ7bCX6m9H25EupcfgDGsCs435PAMcWYRmfptrvvS4jOjkBN26E4RP8vcEqgBB8C-xWzRTfEik7CN14SJUo5V-ZNMJj/s1600/rab.jpg" title="Capabilities and operation of offshore banks" width="200" /></a></div>
<span style="font-size: large;">Offshore bank may hold the same banking as a standard bank.</span><br />
<span style="font-size: large;">It should be noted that in some jurisdictions, offshore banking license is granted, provided that the bank will accept deposits only from</span><br />
<a name='more'></a><span style="font-size: large;"> a limited number of customers. </span><br />
<span style="font-size: large;">Usually it is the bank's shareholders or the persons referred to in the charter or license. Such a banking license is defined as "limited." But customers there may be two or three to a few hundred.<br /><br />With offshore banking possible access to the international syndicated loan market. One of the most popular uses for the offshore bank is foreign exchange and registration of foreign exchange transactions. Based on your system Correspondent offshore banks provide money transfers. They issue credit and debit cards cash.<br /><br />The scope of capabilities of the offshore bank is to act as a broker for share transactions of all kinds, bonds and other securities. Bank may hold mortgages, engage the issue of shares, bonds, letters of credit, bills of exchange, to act as a guarantor for loans, open checking accounts and produce multi-payment documents. The constituent documents of the offshore bank typically provide opportunity for trust operations. Bank acts as trustee and manages portfolios of their clients. Investment portfolios may include not only money, but also precious metals and other assets.<br /><br />Offshore bank - "shell" for the business. For its activities need appropriate infrastructure. To register offshore bank usually requires the recommendation of other banks, as well as lawyers and auditors. Require information on the applicant's ability to pay. In some cases, requested a business plan.<br /> <br /> Offshore bank must have a registered office , a certain number of directors and owners. In the offshore location on a permanent basis the bank provides its registered agent. Administrative apparatus of the offshore bank, including office and accounting services, usually in the country of residence of the owner<span style="font-size: large;">s</span> of the bank. This is the simplest scheme of the offshore bank.</span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-19552609543846695632012-09-15T05:41:00.000-07:002013-07-27T02:16:52.346-07:00The goal of creating an offshore bank<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEg9MorrHP3Xzb_4Ct_Z5PWAE4wtITc_jR0vumpsMOSy-nHqEIunbxz_uvxd58mxPOuav80_G4V5Fq24uyydoIYvTFMjldHJL02kA4HHoazUCFZAUiV6-5McppV11f5MIpGPyoALkL-hivoi/s1600/bank-300x224.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="The goal of creating an offshore bank" border="0" height="149" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEg9MorrHP3Xzb_4Ct_Z5PWAE4wtITc_jR0vumpsMOSy-nHqEIunbxz_uvxd58mxPOuav80_G4V5Fq24uyydoIYvTFMjldHJL02kA4HHoazUCFZAUiV6-5McppV11f5MIpGPyoALkL-hivoi/s1600/bank-300x224.jpg" title="The goal of creating an offshore bank" width="200" /></a></div>
<span style="font-size: large;">Creating an offshore bank may be recommended in many typical situations. Choice of jurisdiction and scheme of the bank depends on the characteristics of your business.</span><br />
<a name='more'></a><span style="font-size: large;"><br /> - Offshore Bank expands range of commercial bank.<br /> <br /> - In some cases, offshore banks are to gain access to an international network of correspondent accounts.<br /> <br /> - Correspondent accounts offshore bank - a tool of foreign trade customer service commercial bank. Payment for imports can be made at the expense of national currency on correspondent accounts in the bank. Thus, there is no need for an importer to convert hryvnia. Operation and the output from the sphere of exchange control. Coordination of financial flows denominated in different currencies - one of the most important challenges in the offshore bank.<br /> <br /> - Financial Company offshore bank eliminates the intermediaries during certain financial transactions. For example, when converting hryvnia banks charge a fee of 0.5-1% of the amount. Through its own offshore bank such operations can be performed for the 0.25% commission, and the income of the bank without the tax losses will be at your disposal. Calculations <span style="color: blue;"><span style="color: black;">show</span> </span>that even with an intensity conversion transactions costs</span><span style="font-size: large;"><span style="font-size: large;"> </span>of creating an offshore bank can pay off in a week. In addition, you can use multi-mode correspondent account for a "soft" currencies of CIS countries and Eastern Europe.<br /> <br /> - If your bank specializing in credit, the offshore bank and there will be useful to you.<br /> <br /> - Offshore Bank separat<span style="font-size: large;">es</span> its owner access to the international banking community</span><span style="font-size: large;">.</span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-44414972594546500922012-09-09T05:32:00.000-07:002013-07-27T02:16:39.604-07:00Tax taxation of offshore banks in the different countries<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiAVjgHoO9BIil3kbGDViiFSLHI4zmi_6boxoEPciepHIleGd6KfxD6sy2rvoGaiaQZndpMcGu5-aXx_lrcr_Gq32uR63PJRgpfsYoZQ9bY2356mXGNzTuY7p0azY6WFFChQoDiFZZyGF5C/s1600/i014519.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="Tax taxation of offshore banks in the different countries" border="0" height="150" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiAVjgHoO9BIil3kbGDViiFSLHI4zmi_6boxoEPciepHIleGd6KfxD6sy2rvoGaiaQZndpMcGu5-aXx_lrcr_Gq32uR63PJRgpfsYoZQ9bY2356mXGNzTuY7p0azY6WFFChQoDiFZZyGF5C/s1600/i014519.jpg" title="Tax taxation of offshore banks in the different countries" width="200" /></a></div>
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;">To go on as Low-level tax liability should at least meet four distinct groups of tasks.</span></span><br />
<span style="font-size: large;">In-the first one, define a most beneficial zone <span style="font-size: large;">r</span>egistered company,</span><br />
<a name='more'></a><span style="font-size: large;"> finding it governing bodies and major<span style="font-size: large;"> </span>divisions.<br /> </span><br />
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;">In the second term, to find an optimal legal FORMS and the structure to the company.<br /><br /> In-tert, make full use of existing tax breaks.<br /><br /> Finally, in-the-fourth-, able rationally Post your profit received.<br /><br />The tax regimes of individual activities by different between country there is sometimes very significant differences.<br />Almost country exist in any kind of activity (or the determination of FORMS of an enterprise), for eccentricity accepted tax breaks. It is known, for instance, that the most profitable shipping companies bazipovat in Panama, Liberia or Gpetsii; internationalized banks - in Luxembourg and the Bahamas ostpovah; holding companies - in the Netherlands intermediary sales company - in the UK, Switzerland and Liechtenstein, etc.<br /><br />In general, the following should be adheres selectable for optimum FORMS The guidelines and methods investment capital and activities:<br /><br /> - Avoid a resident status in country get the most revenue<br /><br /> - Give preference possible, petro corporate tax on personal income tax<br /><br /> - Not haste with encashment of income and <span style="font-size: large;">r</span>egistered profit<br /><br /> - Perform motions in assets predominantly FORMS movement of capital , rather than income and profit<br /><br /> - Remember that tax REGIME country of incorporation largely</span></span><span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span style="font-size: large;"><span style="color: #6fa8dc;"><span style="font-size: large;"><span style="color: orange;"> </span></span></span></span>defines not only tax rates, how many regulations are calculations taxable income.<span style="color: orange;"><span style="font-size: large;"> </span></span></span></span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-50215041349203944112012-09-03T05:17:00.000-07:002013-07-27T02:16:24.716-07:00How is the tax offshore banks?<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhVyYTLoOzy_A4OcGVDuggNukKfosanwXP6p6uLy8Juu-iWlg1MGTxGZ6RuJNmagXrtgox1QeJyFnoR805lsvCRutXR7bc7jS_Hc3TGXwQgnlFsN1Rl_MPSrmEw3aD2Q3IhcBUZVCUdNk9i/s1600/mobbing5.jpg_415368877.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="How is the tax offshore banks?" border="0" height="105" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhVyYTLoOzy_A4OcGVDuggNukKfosanwXP6p6uLy8Juu-iWlg1MGTxGZ6RuJNmagXrtgox1QeJyFnoR805lsvCRutXR7bc7jS_Hc3TGXwQgnlFsN1Rl_MPSrmEw3aD2Q3IhcBUZVCUdNk9i/s1600/mobbing5.jpg_415368877.jpg" title="How is the tax offshore banks?" width="200" /></a></div>
<span style="font-family: Verdana,sans-serif;"><span style="font-size: large;">Most country levy taxes based on their sources. Therefore, the one who is liable to tax, whether physical or legal pay taxes</span></span><br />
<a name='more'></a><span style="font-size: large;"> on their income or commercial profit received stpane stay, regardless of whether it is a resident of the </span><span style="font-size: large;"><span style="font-size: large;"><span style="font-family: Verdana,sans-serif;">country</span></span> or not.<br /><br />Many countries in the earlier considered a resident company, where they were based. But when, in the nineteenth century, this was the Problems posed <span style="font-family: Verdana,sans-serif; font-size: small;">associated with Britain</span> court come one to the conclusion that the term "office" means a place for the company where her board and where it pass <span style="font-family: Verdana,sans-serif;"><span style="font-size: small;">meeting of Directors</span></span>.<br /><br />This approach revealed two interesting details. On one hand, the company could be based in country, but is not it resident. If the subject of its activity and source of income was a abroad, in some happen it could be generally exempt from tax in the place where it was founded.<br /><br />With <span style="font-size: large;">o</span>n the other hand, if the company is based, to example, over the island Maine, but it <span style="font-size: large;">directory reside</span> and <span style="font-size: large;">meet </span>for solutions is in England, according to the laws of <span style="font-size: large;">b</span>ritish this company should pay taxes on their income British, eccentricity she receives abroad. Incidentally, the U.S. tax authorities closely monitored FACTORS, trying find a way to collect taxes from foreign companies controlled <span style="font-size: large;">t</span>he territory with the United States.<br /><br />SOME country, such as Hong Kong, Panama or Libepiya have a different tax schemes host before into account all sources of income. They tax only those companies that derive profit eccentricity of the sources in their territory.<br /><span style="font-size: large;">I</span>sland to Maine, and SOME Gibroaltar another offshore The territory was Prevalence practice full release taxes. So, for instance, </span><span style="font-size: large;"><span style="font-size: large;">Gibroaltar</span> was one of the first one, who introduced a law here which register a company, the owners and sources of income for the eccentricity are abroad may be generally exempt from income tax (and sometimes all ppochie taxes).<br /><br />SOME countries attract <span style="font-size: large;">t</span>he territory and account for business offshore less low than normal tax rates. Living the example in this sense <span style="font-size: large;">i</span>slands Maine <span style="font-size: large;">J</span>ersey. Prominence as </span><span style="font-size: large;"><span style="font-size: large;">offshore</span> SOME of centers of intrusions <span style="font-size: large;">country</span> like Luxembourg, <span style="font-size: large;">Netherlands</span> or Switzerland, based on the findings of contract double taxation, which also shall submit DETERMINATION benefits.<br /><br />There are, finally, country where there are duty-free zones. These are usually very small <span style="font-size: large;">t</span>he territory is very internationalized attractive for depositors. In its Quaternary British Fopin Den specially Editorial responsibility Islands Caicos turn in this genus pay tax to attract foreign capital and quickly to secure economic <span style="font-size: large;">growth</span>.<br /><br />All these existing difference in the tax practice as the world led to the fact that the opportunity for registered abroad companies that enable you to determination of business activities DURING minimum tax.</span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-63264676055175506152012-08-30T05:13:00.000-07:002013-07-27T02:16:10.476-07:00Opening accounts and pass due diligence<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgUlpWDX9GMfA6FltRbWO_Up3R3131pwpkag77oDxZLHzSQ0JUPad4OgNW3YHBtMLqjYbYUiG6sPYqE34qCKVciO4yEJW-MZBx0L3_z4X21JpdDr9KsLnpkxrZAm3o8z64nFr8kH9ThYBf0/s1600/schet_otkrytie.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="Opening accounts and pass due diligence" border="0" height="150" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgUlpWDX9GMfA6FltRbWO_Up3R3131pwpkag77oDxZLHzSQ0JUPad4OgNW3YHBtMLqjYbYUiG6sPYqE34qCKVciO4yEJW-MZBx0L3_z4X21JpdDr9KsLnpkxrZAm3o8z64nFr8kH9ThYBf0/s1600/schet_otkrytie.jpg" title="Opening accounts and pass due diligence" width="200" /></a></div>
<span style="font-size: large;">Opening accounts to foreign companies, foreign banks may types. For example, current and savings. Current accounts are usually opened for the current activity.</span><br />
<a name='more'></a><span style="font-size: large;"> Savings accounts - to store funds (deposits, investment accounts) short-term or long-term.<br /><br />Banks are guided by the principles of "due diligence", the so-called procedure due diligence, and, of course, the "know your customer" or know your client. On this basis, any banks when opening any accounts will require the disclosure of the name of the beneficial owner (beneficiaries) of the company, a description of the other details of his business partners and future customers. If you refuse to provide such data, or a more complete description of any data requested by the bank to open an account will be denied.<br /><br />In the offices of foreign banks can open an account for yourself your company, or you can seek help from our experts.<br /><br />Here is a small list of the banks:<br /><br /> Lithuania - AB PAREX bankas, SNORAS bank<br /> Latvia - PAREX bank, Aizkraukles Banka (AB.LV)<br /> Estonia - Sampo Bank (branch of Danske Bank A / S)<br /> Cyprus - Bank of Cyprus, Marfin <span style="font-size: large;">l</span>aiki bank, Hellenic Bank, FBME Bank<br /> Austria - Valartis bank AG (formerly - "Anglo Irish Bank")<br /> Switzerland - AP Anlage & Privatbank AG, Credit Suisse</span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-59672733225189071692012-08-15T04:46:00.000-07:002013-07-27T02:15:57.881-07:00Offshore banking companies in offshore areas<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiPPfC2Kt4GfH_V5xGn_38KGSoDwtIvojyt7bv3AyR7Pt3zBxZMEgWyl_1OHD2p4JXXa69ILYxSSyGSpwnz0I2ke2uWVFFvdks8Fk5dOr4xpvwK4uB-ZcguoQ53hndIh1PI0XV4cTj-xlJK/s1600/offshore-banking-labuan.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="Offshore banking companies in offshore areas" border="0" height="200" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiPPfC2Kt4GfH_V5xGn_38KGSoDwtIvojyt7bv3AyR7Pt3zBxZMEgWyl_1OHD2p4JXXa69ILYxSSyGSpwnz0I2ke2uWVFFvdks8Fk5dOr4xpvwK4uB-ZcguoQ53hndIh1PI0XV4cTj-xlJK/s1600/offshore-banking-labuan.jpg" title="Offshore banking companies in offshore areas" width="185" /></a></div>
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;">In recent years in areas offshore open large number of bank organizations, most of eccentricity Subsidiary companies are LARGE internationalized banks.</span></span><br />
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<span style="font-size: large;">These banks pay their customers percentage, free of income tax and the effect on international arena. The territory to areas which do not carry hard control for transportation capital. Such financial institutions coupled with trusts companies able to provide large turn of services to its clients on an internationalized in levels.<br /><br />Offshore banking companies are also less LARGE organization business and even individuals as a genus by management of centers of capital.<br /><br />In the near last inspection the activities offshore banks SOME The territory was very weak, and there opens a large number of small banks. But then british government introduced moratorium on the registration of to new banks in their possessions in Caribbean <span style="font-size: large;">t</span>he sea those pop up until they do not change the law properly, CL, and the activities of these banks will not be set at a defined control's.<br /><br />One of the One family have tightened precautions become responsible <span style="font-size: large;">i</span>slands Tepks and Caicos. Under the current legislation there were determined by two types of banks: National and FOREIGN, and latter have a rule apply only beyond the limits of this territory.<br /><br />And in fact, in another case, banks have to be physical representation of the islands their board should demonstrate knowledge of banking in the course of his oral examination of the genus. It is also necessary to appoint two <span style="font-size: large;">d</span>irectors.<br /><br />If this opens a bank branch plans to work conventional customers without any limitation, it should have a fairly substantial capital.<br /><br />One state, eccentricity can open small banking enterprise of providing this required REGIME DURING monitoring, the Republic of Vanuatu (in last known as New <span style="font-size: large;">H</span>ybrid).</span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com3tag:blogger.com,1999:blog-2972002754319689394.post-34797230139747635042012-08-01T04:34:00.000-07:002013-07-27T02:15:43.066-07:00What rules of activity of the offshore abroad?<div dir="ltr" style="text-align: left;" trbidi="on">
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<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"><span style="font-size: large;">F</span>oreign person can carry out their activities in commercial country West</span></span><br />
<a name='more'></a><span style="font-size: large;"> directly through or local agents intermediaries, through an office, this opens a country and through controlled local company. Order of magnitude of creation and to the functioning of these companies, and the general order of magnitude of the commercial defines activities in each of its Inner country legislation.<br /><br />Legal forms of business in the West may be the most VARIOUS. Are widespread distribution individual company, owned individual owners. DURING all of an enterprise such diverse as the owner always individual in is unlimited assigned responsibility - all state and personal property - for all debts and obligations of an enterprise. The most famous here is the complete FORMS partnership, all members whom bear unlimited and liable for all activities occurring in inferences debts and obligations. There are also company had limited liability. The main difference from considered FORMS is that members, shareholders, stock company responsible for its obligations only within a share or shares in the capital of ALROSA. There are two main types of companies had limited liability companies: private and public.<br /><br /> - In private - The reduced number of shareholders, set sizes of minimum capital requirements. The law may be bounded by and period their existence.<br /><br /> - Public - may have unlimited number shareholders, submitted their capital in the form of shares in the bearer established, which can freely sell of the broad public. They can also place bond issues, have substantially different from private companies.<br /><br />For public companies, the law establishes the increased precautions to reporting. At the end of each year, they are required to make the total balance profits statement and report on the activities of the past year. These documents are subject to mandatory checked also from the side of independent auditors after they checked also our model at the annual meeting of shareholders and published in the press. Overall performance of the companies over the control's carries board or supervisory board, elected by the shareholders' meeting. <span style="font-size: large;">B</span>oard (Supervisory Board), in its ocheped appoints <span style="font-size: large;">p</span>resident and <span style="font-size: large;">g</span>overnors company. By Prevalence FORMS commercial enterprises are <span style="font-size: large;">t</span>rust. This property FORMS governed by the rules mandatory RIGHTS. Trust suggests the agreement that the person seeking establish </span><span style="font-size: large;"><span style="font-size: large;"><span style="font-size: large;"><span style="font-size: large;">t</span>rust</span></span> appoints other face trustee owner Transmitted in </span><span style="font-size: large;"><span style="font-size: large;"><span style="font-size: large;">t</span>rust</span> property (funds cash, shares, bonds, production assets, etc.) with the duty transmission brought in their income given to them by the third party.<br /><br />For companies wishing have Inner MAGAZINE WORD <span style="font-size: large;">o</span>ther countries, notably all the Problems arise in what FORMS organize more there, either by subdivisions have been discovered, which is part of the most directly company (FORMS branches, agencies, representation etc.) or by the formation of a local company, fully owned parent or controlled last through equity, management agreements, technological dependence, etc. Second type is a more preferences way. However, sometimes more profitable FORMS is precisely department. On the Choice of the best trends are influenced difference in the commercial, currency, customs regulations and the other regulation these activities postseismic country. ROLE crucial, as a rule, tax particularly concerned.<br /><br />In terms of assets and view LOCALIZATION companies been discovered for all abroad country can be divided into two distinct groups:<br /><br /> - </span><span style="font-size: large;"><span style="font-size: large;"><span style="font-size: large;">C</span>ountry</span> with common-mode for reduced investment foreign<br /><br /> - </span><span style="font-size: large;"><span style="font-size: large;"><span style="font-size: large;"><span style="font-size: large;">C</span>ountry</span></span> with preferential regimes of individual FORMS and activities among the first highlights </span><span style="font-size: large;"><span style="font-size: large;"><span style="font-size: large;"><span style="font-size: large;"><span style="font-size: large;">c</span>ountry</span></span></span> where taxes and currency control's either absent or reduced to a minimum. The second group to include all other little country, as each of them DURING careful study can be found favorable regimes of one or another activity.<br /><br />Domestic entrepreneurs should also take into account the factors of such as convenience and maintain operational control firms character relations with Ukraine, establishing contacts with personal <span style="font-size: large;">businessmen</span> countries etc. According to listed factors for distinct groups can be distinguished country, satisfying whatever precautions entrepreneur investor. <span style="font-size: large;">A</span>mong them </span><span style="font-size: large;"><span style="font-size: large;">country</span>, different particularly favorable monetary and fiscal regimes of giving the opportunity to enter the Web domains other country; </span><span style="font-size: large;"><span style="font-size: large;">country</span> in eccentricity compan<span style="font-size: large;">ies</span> with special status, exempting them from taxes, or there are special regimes of or separate areas, favorable for a determination of types of companies . Such a division is rather arbitrary, since Many countries may well be attributed to a number of groups at once.</span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-54095926096400896472012-07-20T04:17:00.000-07:002013-07-27T02:15:08.307-07:00To familiarize with the internal contract of the offshore company<div dir="ltr" style="text-align: left;" trbidi="on">
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<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;">Memorandum of Association (Memorandum of Association - Memorandum of Association) contains the internal rules of the administration of the company and of business. </span></span><br />
<a name='more'></a><span style="font-size: large;"><span style="font-family: Verdana,sans-serif;">Shareholders have the right to change the Memorandum, but it must remain within the statutory and local regulations on companies.<br /><br />Some company laws contain standard rules, a company can use as a foundation agreement. Usually they take the form of one or more tables in the annexes to the law (for example, Table A).<br /><br />Articles of incorporation, as a rule, includes the following items:<br /><br /> - The degree of Table A<br /><br /> - The rules of the share issue<br /><br /> - Requirements and measures used in the case of non-payment on the shares<br /><br /> - Transfer of shares<br /><br /> - Increase or decrease in capital<br /><br /> - Loans<br /><br /> - The general meeting of shareholders<br /><br /> - Requirements for the directors, their rights and responsibilities<br /><br /> - Dividends<br /><br /> - Accounts and Audit<br /><br /> - Special provisions for the dissolution or liquidation<br /><br />Memorandum of Association shall be divided into consecutively numbered paragraphs and issued in print. It must be signed by the subscribers under the Charter, and the signatures must be witnessed.<br /><br />The memorandum usually sufficiently detailed and contains hundreds of paragraphs. Formal Memorandum represents a contract between the company and its shareholders, both current and future. Founding treaty is binding for all shareholders, regardless of when they purchased their shares.</span></span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-81446760136407097982012-07-15T04:02:00.000-07:002013-07-27T02:14:43.990-07:00Read the charter of an offshore company<div dir="ltr" style="text-align: left;" trbidi="on">
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<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;">Charter (Articles of Association - Articles of Association) contains fundamental rules that must be followed by any offshore company.</span></span><br />
<a name='more'></a><span style="font-size: large;"><span style="font-family: Verdana,sans-serif;"> Old British company laws often made it impossible to change the Constitution of the company, except to increase its capital in order to protect the interests of shareholders and creditors. Modern British company laws generally allow shareholders to change the Constitution in a statutory limits. However, some tax havens and financial centers, such as Jersey, still use the old-style law, unresolved change certain provisions of the Constitution.<br /><br />Typically, the statutes, and typically includes the following items:<br /><br /> - Company name<br /><br /> - The address of the registered office (address)<br /><br /> - Article about the purpose of establishing the credentials of the company (this point can have treatment "multiple objectives", such as "any lawful activity," as in Delaware)<br /><br /> - Provisions limiting the liability of shareholders<br /><br /> - The size of the share capital, the number and nominal value of shares<br /><br /> - A provision stating that the subscribers together to establish a company<br /> </span></span><br />
<span style="font-size: large;"><span style="font-family: Verdana,sans-serif;">Charter shall be in printed form under the signature. The required minimum subscription ranges from one to seven, depending on the jurisdiction. Their signature must be witnessed. In countries where it is required by law, each subscriber signs a set number (usually the minimum required) shares. In many jurisdictions, enough of a share, and the Bahamas, the British Virgin Islands or the state of Delaware in the registration of the shares generally are not available. In some countries, subscribers can be both private individuals and other companies.<br /><br />Of nationality or place of residence of subscribers and shareholders usually do not impose any restrictions. However, by tradition and mainly to simplify the registration process, using local nominal members. Local attorney or representative and his agent sign the Charter and other constituent documents and transfer the company after its establishment. The article outlined the objectives of the company, as a rule, a large part of the Constitution. It usually consists of a very long list of permitted activities, or banned. Typically used for standard articles of the company.<br /><br />If a company is something that goes beyond its purpose, such action is ultra vires (beyond powers) and of no effect. However, neither the company nor its members have no right to take any action in order to submit it to have effect. The purpose of this provision is to protect the company's investors. Investors tend to invest in business and expect that their money will be used specifically for the business, not of any other.<br /><br />The Charter may be provision to change the order of articles on the adoption of a special resolution at a general meeting.<br /><br />Charter - is the primary document, the Memorandum is subject to him. Shareholders have the right to change the Memorandum, but only to the extent required by the Constitution and the general laws of the country of registration. However, in some cases (for example, an LLC in the United States) of the Constitution itself does not exist, and all the provisions of the company's operations only memorandum of association.<br /><br />Usually, the Charter lays extremely broad authority, taking into account all possible current and future activities. In jurisdictions such as the Isle of Man, Liberia, Panama, the Bahamas, Turks and Caicos Island, there are no restrictions on the types of activities that are declared outside the law or do not require special licenses.</span></span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com1tag:blogger.com,1999:blog-2972002754319689394.post-26733480086696462082012-07-05T03:17:00.000-07:002013-07-27T02:14:29.105-07:00What advantage in offshore areas?<div dir="ltr" style="text-align: left;" trbidi="on">
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<span style="font-family: Verdana,sans-serif; font-size: large;">Geographically to the offshore areas include whole independent country, separate administrative districts and former colonial possessions. </span><br />
<a name='more'></a><span style="font-family: Verdana,sans-serif; font-size: large;">They have in common is the fact that foreign-owned (non-residents) of companies registered in their jurisdictions,the tax on income from foreign sources or charged for "divine" rate (4,25-10%), as opposed to "onshore" territories, or no fee at all (power limited to a low annual fee in the range of 100 to 1000 U.S. dollars).</span><br />
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<span style="font-family: Verdana,sans-serif; font-size: large;">Corporate secrecy - one of the first and the main advantages of offshore companies. In many countries, information about the owners of the company are in a public commercial register (in Belgium, for example, any person may obtain a copy of the constituent documents of interest to the company, reports on the appointment of directors, etc.). And it is enough to apply to the commercial register to get full information about who owns the company. In other countries, information about the owners of the theoretically available to outsiders, but it still is in the registry. In this case, you can assume that the information is open: there is always a minor official, ready to give the necessary help "for a reward." Some States have issued special laws on saving names of the owners of a secret, but do keep that information in all the same special register. Finally, the last group of countries - offshore - the most friendly to the idea of corporate secrecy: the names of the owners of the companies here are not entered into any registers. A charter documents and certificates contain only the names of nominee directors, secretaries or other authorized persons.</span><br />
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<span style="font-family: Verdana,sans-serif; font-size: large;">Legislation offshore jurisdiction generally requires that its territory was registered office and secretary (and / or agent) company.</span><br />
<span style="font-family: Verdana,sans-serif; font-size: large;"><br /></span>
<span style="font-family: Verdana,sans-serif; font-size: large;">An offshore company may have a resident representative offices and branches abroad.</span><br />
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<span style="font-family: Verdana,sans-serif; font-size: large;">Sometimes the director is the owner. But often, the director of an offshore company - the person rated. This means that a nominee director is formally in office. In fact, he undertakes not to take any actions not covered by the contract between him and his principal. Management of the company in this case provides the owner or his representative, who receives power of attorney to the commission of legal action on behalf of the company.</span><br />
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<span style="font-family: Verdana,sans-serif; font-size: large;">Registration of offshore companies is available in jurisdictions that have the appropriate legal framework. The meaning of the offshore business is that overseas there is a new "independent" entity of economic relations, which is completely under the control of a foreign entrepreneur. An offshore company may superficially look like an independent partner, for example, the Ukrainian company. Is based on that of the most common tax planning schemes using offshore companies.</span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-21202547384852566812012-06-25T01:58:00.000-07:002013-07-27T02:14:13.641-07:00Three Types of Offshore Zones<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhgUaFT6_ocASjPw6UK0OBVy7tya2jtaXmvQTaaHKTATgpPVq5gVOKCrxNhi_akMSj5AlOINm1fs29Q2fbjthrOwJqMZxP7JLZbfExB571y1pRsIVswvsllyOcdbqh9vHeotV72Ht4-Xs0g/s1600/4%2529+offshore.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="Three Types of Offshore Zones" border="0" height="173" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhgUaFT6_ocASjPw6UK0OBVy7tya2jtaXmvQTaaHKTATgpPVq5gVOKCrxNhi_akMSj5AlOINm1fs29Q2fbjthrOwJqMZxP7JLZbfExB571y1pRsIVswvsllyOcdbqh9vHeotV72Ht4-Xs0g/s1600/4%2529+offshore.jpg" title="Three Types of Offshore Zones" width="200" /></a></div>
<a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><span lang="EN-US" style="font-size: 13pt;">Offshore areas can be classified into three types.</span><br />
<div class="Standard">
<a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><span lang="EN-US" style="font-size: 13pt;">Classic offshore - usually a small state with a
low level of development of its economy, but politically stable (Bahamas,
Panama, British Virgin Islands). </span><br />
<a name='more'></a><br />
<span lang="EN-US" style="font-size: 13pt;">The legislation of these countries are fully
exempt from taxation of offshore companies and there is no register of
shareholders and directors of companies, which allows you to maintain a high
enough confidence. These offshore companies are used for financial
transactions, or as a kind of safe.</span></div>
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<span lang="EN-US" style="font-size: 13pt;">Zones of low taxation. In these states, offshore<b>
</b>companies enjoy the benefits of taxation. It is compulsory to the financial
statements for companies registered in these areas. These offshore areas are
Cyprus, Ireland, Gibraltar, Hungary.</span></div>
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<br /></div>
<div class="Standard">
<span lang="EN-US" style="font-size: 13pt;">Zone, with the right approach to the
legislation which created favorable conditions for tax and financial
activities. This is the United States, Canada and the United Kingdom. Doing
business in these countries is open, you need to pay taxes and fees, there are
registers of shareholders, but there are organizational - legal forms that
allow you to pay a fixed fee. These zone are suitable for conducting a solid
business and keep your money. Each of these zones has its own quirks.</span></div>
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<br /></div>
<div class="Standard">
<span lang="EN-US" style="font-size: 13pt;">The choice of a band to create an offshore<b> </b>company,
primarily depends on the profile of its activities. In world practice, have
developed standard types of offshore companies, depending on their purpose in
the business. This is primarily commercial - intermediary companies such as
export-import, such distribution</span><span lang="EN-US" style="font-size: 13pt;"> and procurement company. Companies holding
type. These are operational - holding companies, investment companies owning
ships or real estate companies that own commercial property. And the company's
financial profile: financial intermediation, offshore banks, insurance
companies, keptingovy company.</span></div>
<div class="Standard">
<br /></div>
<span lang="EN-US" style="font-size: 13pt;">Even with such a variety of possible types of
offshore companies the main type of activity to date, there are various expert
- import operations.</span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-28148323207898926252012-06-21T02:03:00.000-07:002013-07-27T02:13:59.388-07:00What is Offshore Trusts and Foundations?<div dir="ltr" style="text-align: left;" trbidi="on">
<div class="separator" style="clear: both; text-align: center;">
<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEh0yKM_RLhfA4zLgIOC2gK4GCI_eH_DhYPz00bn6HiL_3fjfISGYO9HK302jF-M2N5NeaAnTNKvJI5Eng2KZ8eU52FTuDNKFI18XvWtGyZL2DEWlAZMESoEb4obXyeFwcetB8z79q3i5_JF/s1600/5%2529+Trust-Administration.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="What is Offshore Trusts and Foundations?" border="0" height="132" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEh0yKM_RLhfA4zLgIOC2gK4GCI_eH_DhYPz00bn6HiL_3fjfISGYO9HK302jF-M2N5NeaAnTNKvJI5Eng2KZ8eU52FTuDNKFI18XvWtGyZL2DEWlAZMESoEb4obXyeFwcetB8z79q3i5_JF/s1600/5%2529+Trust-Administration.jpg" title="What is Offshore Trusts and Foundations?" width="200" /></a></div>
<a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><span lang="EN-US" style="font-size: 13pt;">Offshore Trusts and Funds may be used to protect you in a high-quality
assets for wealthy individuals, organizations and corporations. </span><br />
<a name='more'></a><br />
<span lang="EN-US" style="font-size: 13pt;">Offshore Trusts
and foundations can protect a variety of assets, does not depend on their type.The number of admissible assets of the trust offshores may include the
following: real estate, intellectual property, life insurance policies, bank
deposits and jewelry.</span><br />
<br />
<a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><span lang="EN-US" style="font-size: 13pt;">Offshore Trusts and foundations can provide a good effective method of
asset protection and tax planning for the preservation of personal or corporate
state. Some offshore jurisdictions trusts are more favorable for the
registration of trusts and foundations than others, due to more favorable tax
system. You also need to take into account the laws and regulations defining
the activities in the offshore trust your chosen jurisdiction. Most offshore jurisdictions
offering favorable conditions for asset protection, allowing individuals to
become a trustee or beneficiary.</span><br />
<div class="Standard">
<br /></div>
<span lang="EN-US" style="font-size: 13pt;">Delta Quest has more than 15 years of experience in providing
professional trust services asset protection and tax planning. We assist in the
implementation of the initial selection of the most suitable offshore
jurisdiction, as well as with the direct process of establishing your offshore
trust or foundation.</span><span lang="EN-US"> </span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-17868360378619475462012-06-17T02:13:00.000-07:002013-07-27T02:13:45.079-07:00The Advantages of Offshore Investing<div dir="ltr" style="text-align: left;" trbidi="on">
<div class="separator" style="clear: both; text-align: center;">
<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEg6Zq1xUZbINVjK4Y1CFh95ue8INtBJfwkPeSebTzL33o-8mMDZFqK_6oam5JaZ1nI0pZ6PAJAzCOA8E914o8LvJRXzXSs5P7dXurqQZZRhArPyWO2ahj-RAXrL51KZXjQLR1UjmkRGghU-/s1600/7%2529+1314650957_training-02.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="The Advantages of Offshore Investing" border="0" height="200" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEg6Zq1xUZbINVjK4Y1CFh95ue8INtBJfwkPeSebTzL33o-8mMDZFqK_6oam5JaZ1nI0pZ6PAJAzCOA8E914o8LvJRXzXSs5P7dXurqQZZRhArPyWO2ahj-RAXrL51KZXjQLR1UjmkRGghU-/s1600/7%2529+1314650957_training-02.jpg" title="The Advantages of Offshore Investing" width="200" /></a></div>
<a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><span lang="EN-US" style="font-size: 13pt;">Most American investors consider such offshore investment as an
opportunity to diversify their investment opportunities, the maximum allocation
of risks, and sometimes even delay burdensome taxes on capital gains.</span><br />
<a name='more'></a><br />
<div class="Standard">
<span lang="EN-US" style="font-size: 13pt;">Other benefits are the privacy of these offshore investment and
protection from liability for any debts, obligations or liabilities that exist
in your home country.</span></div>
<div class="Standard">
<br /></div>
<div class="Standard">
<span lang="EN-US" style="font-size: 13pt;">Foreign citizens may also take advantage of offshore investment, relying
on the stability offered by offshore zones.
In order to protect their assets from political and economic turmoil at
home, they can use a bank account in the offshore facility and investing in the
same tax haven may be the next logical step in sustaining and improving their
condition.</span></div>
<div class="Standard">
<a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><br /></div>
<a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><span lang="EN-US" style="font-size: 13pt;">The benefits also include the fate of the earned interest from
investments. Investing in the United
States, to declare their income is an American in the form of interest rate,
regardless of whether or not it will actually. </span><br />
<br />
<span lang="EN-US" style="font-size: 13pt;">Moreover, when the whole
investment " will cash ′", the same person would be obliged to
account for the full amount again; in fact, it's a classic risk of double
taxation. However, the situation would
be very different if there is an offshore fund. </span><br />
<br />
<span lang="EN-US" style="font-size: 13pt;">She, of course, would depend on the type of the Fund, but the offshore
investor might specify that all interest automatically invested or
"returned to" initial investment and thus to secure tax-free money
growth. </span><br />
<br />
<span lang="EN-US" style="font-size: 13pt;">The only time the investor would
be obliged to pay taxes in the country, will come with the expiration of the
investment (when it's " will cash " and bring money home). This, of course, will be the only opportunity
to tax his money.</span></div>
Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com0tag:blogger.com,1999:blog-2972002754319689394.post-48316585093407533282012-06-15T01:50:00.000-07:002013-07-27T02:13:30.112-07:00Information About Offshore Zones – Singapore and Hong Kong S.A.R..<div dir="ltr" style="text-align: left;" trbidi="on">
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1%2529+Singapore_Skyline1.jpg" imageanchor="1" style="clear: left; float: left; margin-bottom: 1em; margin-right: 1em;"><img alt="Information About Offshore Zones – Singapore and Hong Kong S.A.R.." border="0" height="133" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1%2529+Singapore_Skyline1.jpg" title="Information About Offshore Zones – Singapore and Hong Kong S.A.R.." width="200" /></a></div>
<a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><span lang="EN-US" style="font-size: 13pt;">The lessons of socio-economic geography of the 10 class, it shed more light
on a topic such as offshore companies and offshore countries. </span><br />
<a name='more'></a><span lang="EN-US" style="font-size: 13pt;">The first lessons
in September, we pass on the typology of countries around the world, and, of
course, referring to the newly industrialized countries. </span><br />
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<a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><span lang="EN-US" style="font-size: 13pt;">Speaking about the achievements of Korea, Singapore and Hong Kong, it is
necessary to focus not only on the fact that these countries are producing
electronic equipment and serve foreign ships that use Southeast Asia as the
largest logistics centre for the redistribution of goods, but also to
familiarize with the information on registration of offshore companies in those
countries.</span></div>
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<a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://www.blogger.com/blogger.g?blogID=2972002754319689394" imageanchor="1" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjyZaxU-a4tFSZY46HXcYxCncOoZwT8U7-tAXMFk1pJC5F-war1bjIcM28bHtMuIObj9TPJHAxL8DQ69EsnGftPCdkM0oMUh93ZA41K0XicQPPelp_ZU-EkT2fnfOFhfCJfQDrVtmHMvA8a/s1600/3.1)+Singapore_Skyline1.jpg" style="clear: right; float: right; margin-bottom: 1em; margin-left: 1em;"></a><span lang="EN-US" style="font-size: 13pt;">In General, the notion of what students can receive and the economy, but
the relationship of subjects should be clear, but because the geography topic
buying and selling ready made offshore companies only complement and deepen the
students ' knowledge. By definition, offshore it companies which are
established in the so-called offshore zones. Today offshore enterprises is a
fairly easy process, just need to know which package of documents needed for
the registration of out, and what types of taxes will pay your future offshore
firm.</span></div>
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<span lang="EN-US" style="font-size: 13pt;">Take for example two jurisdictions-Singapore and Hong Kong S.A.R..</span></div>
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<span style="font-size: large;"><span lang="EN-US">Singapore</span></span></div>
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<span lang="EN-US" style="font-size: 13pt;">In Singapore, be sure to call the one Managing Director, cost of
services of which ranges from s $ 3000. In doing so, we need another and a bond
in the same amount. If you bring into Singapore Finance earned an offshore
company, they are taxed in the country. But the country is making every effort
to ensure that the offshore company is not exposed to double taxation – the
State has agreed to this with many countries of the world.</span></div>
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<span style="font-size: large;"><span lang="EN-US">Hong Kong S.A.R</span></span></div>
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<span lang="EN-US" style="font-size: 13pt;">Open joint-stock company in Hong Kong couldn't be simpler – you need
only 2 shareholders. One of the directors, as in Singapore, should be the
representative of Hong Kong. When importing an offshore company capital earned
outside Hong Kong, it is subject to local taxes. Another advantage that you
need to know is that you can submit a declaration, if not earned, in such<b> </b>a
case, the company fully exempt from tax for the reporting period.</span></div>
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Irina Zorinahttp://www.blogger.com/profile/17116218474672259062noreply@blogger.com1