Widely Used Offshore Structures
Offshore Company Formation and Offshore structures are based on the amount of money you need to protect and the extent of your legal challenges. In addition to your asset protection needs we also consider your need for privacy as well as tax planning issues. Below you will find three levels of solutions or offshore structures in increasing levels of protection and financial privacy using offshore companies.
Offshore Company Formation Strategy 1
Seychelles IBC
Offshore Bank Account
The benefits of this offshore structure or tax planning strategy, primarily, are that capital is located in an offshore bank account that is owned by private offshore companies. This makes it extremely difficult to discover when an asset search is performed on you. Money transfers in and out of your account will be in the name of offshore companies, thus omitting your personal name from the electronic trail.
If this offshore structure appeals to your tax planning solution needs and you would like to discuss further, or you need pricing details, please contact us at services@abacus-offshore.com
Offshore Incorporation Strategy 2
Seychelles IBC
Offshore Bank Account
Seychelles Virtual Office
Nominee director service
This offshore structure or tax planning solution contains the same benefits of the offshore company and bank account described above, as well as the Seychelles Virtual office , which includes an address with mail forwarding as well as a phone and fax. When an actual or potential litigant calls to see if the company is a legitimate Seychelles operation, we respond on your company's behalf. We also receive mail and forward it to the client. These elements take away the court argument that the company is simply a shell to hide assets. I this offshore structure, the name of the owners are not in the public records, so asset protection is achieved through statute by the Seychelles IBC law and through a very sophisticated level of privacy. Many also use this service to place an address, phone and fax on the company website.
Nominee privacy service allows you to maintain 100% control through voting rights while, at the same time, keeping your name off of the officers / directors / managers list of offshore companies. When asked in court if or in a deposition if you are a director or manager of the company you can truthfully state that you are not.
If this offshore structure appeals to your tax planning solution needs and you would like to discuss further, or you need pricing details, please contact us at services@abacus-offshore.com
Offshore Company and Trust Strategy 3
Mauritius Trust
Seychelles IBC
Swiss Offshore Bank Account
One of the strongest asset protection tool or offshore structure for tax planning issues in the world is the asset protection trust . When the judge in the US, for example, demands that the trust funds be brought back to the US, the licensed, bonded trustee in Mauritius can refuse to comply. This puts you in a position of impossibility to comply with the judge's orders to return the funds. Your money remains safe and secure beyond the reach of the courts in this offshore structure.
Within this offshore structure, the Seychelles IBC will be 100% owned by your Mauritius trust. You are the manager of your offshore companies (in this case, the Seychelles IBC). You are the signer on the accounts and have complete management control.
If this offshore structure appeals to your tax planning solution needs and you would like to discuss further, or you need pricing details, please contact us at services@abacus-offshore.com
Abacus forms several packages and offshore structures every year, protecting the interests of our clients. Please contact us to find out what offshore structure is right for you and your tax planning goals.