background preloader

Offshore

Facebook Twitter

Vos statuts pour la création sarl, eurl, sa, sci, entreprise individuelle avec www.statutsonline.com. ICL Gibraltar. Companies in Gibraltar Characteristics GENERAL Type of Company – Non-Resident Political Stability - Good Common or Civil Law - Common Disclosure of Beneficial Owner - Yes Migration of Domicile Permitted - Yes Tax on Offshore Profits - Nil Language of Name - Latin Alphabet CORPORATE REQUIREMENTS Minimum Number of Shareholders / Members - One Minimum Number of Directors / Managers - One Bearer Shares Allowed - No Corporate Directors / Managers Permitted - Yes Company Secretary Required - Yes Standard Authorised Capital - £ 2,000 Paid-up Minimum Capital – GBP 2 LOCAL REQUIREMENTS Registered Office/Agent - Yes Company Secretary - Yes Local Directors - No Local Meetings - No Government Register of Directors / Managers - Yes Government Register of Shareholders /Members - Yes ANNUAL REQUIREMENTS Annual Return - Yes Submit Accounts - No RECURRING GOVERNMENT COSTS Minimum Annual Tax/Licence Fee - GBP 30 for a Non Resident Company Annual Return Filing Fee - GBP26 CURRENCY UK Pound.

Off shore incorporations, offshore companies, off-shore places, Gibraltar. OFFSHORE COMPANIESIn Gibraltar we provide Non-resident companies.The prudent regulation of the Gibraltar financial services sector by the FSC is to ensure that the jurisdiction is not used to facilitate or conceal any criminal activity, like terrorism, drugs trade or fraud.

Therefore, all financial service providers– including us – are required to know their clients well, and be able to monitor their activities. For your convenience, we have included a Cost Calculator in the order form:ORDER an Non-Resident company Here We are pleased to provide a summary of the salient features of companies incorporated in Gibraltar. NON-RESIDENT Companies The Gibraltar non resident company has been recognized as excellent alternative to the Irish non resident company which itself was very popular as offshore vehicle until 1999. (Many of the Irish non resident companies have since been re-domiciled to Gibraltar.) For defence, foreign affairs, financial stability and internal security. CURRENCYUK Pound. Gibraltar Order Form.

Gibraltar exempt company. Exempt Company Gibraltar legislation concerning tax exempt companies has changed; please read important information on the changes in Gibraltar exempt company registration procedures. The purpose of this chapter is to provide you historical information on the Gibraltar exempt companies and their benefits. Exempt company is the original company form in Gibraltar: the concept was introduced in 1967 in the Companies (Taxation and Concessions) Ordinance.

Later on it was taken by other jurisdictions. Its significant characteristic is low set up cost, which makes it the most suitable form for property and investment holding, international trading and sales agencies, especially for trading between two high tax jurisdictions. The Gibraltar tax exempt company is a limited company, which has obtained a certificate of tax exemption from the Gibraltar Financial and Development Secretary.

Only companies having a share capital can be exempt. Fixed Annual Tax · Corporate taxation on profits Banking. Gibraltar, Offshore, Asset Protection and Probate Avoidance Plan - Form A Co - 24/06/2010 21:11:17, Trusts, Finance and Banking, Investment, Securities, Tax, Personal Tax & Estate Planning. NB. This article is not published yet. Please try again later. More Popular Related Articles on Wealth Management from Offshore Dillon Eustace Ireland has become a domicile of choice for asset managers seeking to establish regulated funds for distribution worldwide. Appleby The Cayman Islands Government announced its intention to introduce a registration and licensing regime for directors of certain regulated entities.

Bermuda regards itself as one of the most highly developed and sophisticated jurisdictions in which to conduct trust business. What is the appropriate forum for a shareholder dispute over a shipping joint venture conceived in China and brought to fruition via BVI and Singapore companies? Misick & Stanbrook The Turks and Caicos Islands (TCI) economy has stabilised significantly and there has been a return to economic growth. The Sovereign Group In a previous article I wrote about the need to plan against inheritance taxes. Capstone Group Proskauer Rose LLP. Gibraltar company. incorporate your new gibraltar company today. ICL Seychelles. Les structures légales pour l'implantation d'une entreprise en Grande-Bretagne : Limited company, LLD ou International Holding. Dans un souci constant de promouvoir l’entrepreneuriat et de stimuler l’investissement, la Grande-Bretagne ne cesse de simplifier la mise en place des sociétés à responsabilité limitée.

Rapide à créer et simple à administrer, la société Limited est une structure aussi bien adaptée à des entrepreneurs isolés qu’à des PME, et convient particulièrement à des activités de commerce ou de services. Pour qui ? Résidents ou Expatriés Consultants ou apporteurs d’affaires travaillant au niveau national et international Des hommes d’affaires internationaux ayant des activités de commerce en UK et à l’étranger Pour quoi ? Services professionnels ou de conseil Commerce national et international Import/Export Agents immobiliers ou activités de commissionnement Quels sont ses avantages ? Pas de capital social minimum On déclare généralement un capital minimum de £ 2, mais le capital libéré correspond à votre véritable contribution. Une gestion et administration simplifiée Une fiscalité avantageuse.

Création de Sociétés en Angleterre UK Holding Company formation Withholding taxes Europe Offshore Banking. Atrium Incorporators. Please note the below fees are quoted on the basis that the company is incorporated with an authorised share capital of 90,000.00 EUROS of which a minimum of 18,000.00 EUROS must be paid up. The full amount of the paid up capital must be deposited before incorporation can proceed. INCORPORATION COSTS IN EUROS Processing and Registration Fees in The Netherlands, BV – Euros 2,500.00 Provision of Registered office in The Netherlands, as legally required – Euros 1,800.00/annual 2014 Annual maintenance fees – Euros 1,250.00/annual (*) Accountancy services, as legally required at incorporation time – Euros 2,400.00/annual per each fiscal year Assistance to open Corporate Bank Account – Euros 870.00 (optional) One extra copy of certified and apostilled statutory documents for bank account opening purposes – Euros 325.00 DHL delivery of documents – Euros 90.00 (*) 1st year fees will be payable together with incorporation fees.

Amongst others. Atrium Incorporators. There has been a lot of recent legislation making the sale of Dutch companies difficult, but using the Dutch BV as an intermediate holding company as part of an international structure is still popular. Historically, this is because the Netherlands set up a very extensive treaty network after the war when it gave a priority to attracting international trade. This meant that many profits coming into an intermediate company in the Netherlands are not subject to very high withholding tax rates. In addition, once the profits leave the Netherlands for offshore destinations or to individual shareholders; there is often no withholding tax on the exit of a dividend. Whether you own a subsidiary directly or through a corporate structure, the repatriation of profits may trigger taxation in the country where the subsidiary is located.

On top of that, you as a direct shareholder may be taxed in your own country for the income which you receive. WHAT DOES A HOLDING DUTCH HOLDING COMPANY DO? Services Barbados | Premier Management Partners. Barbados Barbados as the most easterly island in the Caribbean chain of Islands, stretching from Florida on the North American mainland to the Guianas on the northern mainland of South America. With 23 kilometres (14 miles) at its widest point and 34 kilometers (21 miles) long, it is a mere 432 square kilometres (166 square miles). The island became independent from the United Kingdom in 1966. It has had hundreds of years of unmatched stability.

Barbados has been described as flat and low lying, but in fact, it rises from west to east in a series of gentle terraces to its highest point of about 1100ft at Mount Hillaby in St. At the end of 2007 residential population stood at 280,946. Why Barbados? A realistic attitude by successive government administrations has resulted in a good mix of work permit-authorized expatriates and a well-educated local workforce.

Opportunity: The new Double Tax Agreement (DTA) between Luxembourg and Barbados will enter into force on January 1, 2012. Double Taxation Agreements. Investors Offshore Special Reports: Barbados. Barbados Types of Company. Barbados Tax Rates. ICL - Lawyer directory with International Correspondence Lawyers, law firms, financial consultants, tax advisors, attorneys, solicitors, barristers, experts. *1 The amendment (Section 15A) introduced in 2001 requires all companies to make annual returns as from 1 January 2002. Section 156 of the Companies Act states that if all shareholders of a company other than a public company agree they may resolve not to appoint an auditor.

The International Business Companies Act says that companies not incorporated under the Companies Act (i.e. external companies) must appoint auditors if its total assets or revenue exceed USD 500,000. Section 22 (1A) of the International Business Companies Act introduced in 1998 states that an IBC shall forward to the Minister of Industry and International Affairs annual audited statements as required by section 147 of the Companies Act. Barbados is a Caribbean Island of 166 square miles and a population of approximately 275,000.

. *2 There are some zero rated items and a 7.5% rate on hotel accommodation. Immigration The Immigration Act (the Act) is the relevant governing law. Residence requirements Withholding Tax. SOPARFI, avantages fiscaux Luxembourg, convention préventive double imposition. Luxembourg offers the legal and regulatory benefits of being in the EU, a highly stable political and economic environment and an extensive network of double tax treaties. Our 30-strong Luxembourg team assists a broad range of professional and financial clients in the establishment and maintenance of Luxembourg structures, including: The establishment, domiciliation and administration of Luxembourg companies Accounting, tax compliance and payroll services Corporate, legal and secretarial services Establishment and administration of Luxembourg-domiciled alternative investment funds and securitisation vehicles Administration of funds established in other jurisdictions, such as Cayman or BVI Key Facts.

Quelle est l'utilité d'un holding Luxembourgeois pour un développement européen ? Les avantages offert par le Luxembourg Le Luxembourg est un des pays fondateurs de l’Union Européenne, qui bénéficie depuis plusieurs décennies d’une remarquable stabilité politique, économique et sociale. Chaque jour, 110 000 frontaliers viennent "doubler" le nombre de salariés. Les Luxembourgeois bénéficient du plus haut pouvoir d’achat européen, devant les Suisses. La disponibilité des personnes responsables et l’attitude ouverte des autorités, concrétisées par le dialogue, permettent de discuter facilement des problèmes et d’assurer une prise de décision rapide : un rescrit fiscal peut être obtenu en 15-20 jours. Le Luxembourg est un centre financier important disposant de plus de 160 banques offrant tous les services d’une place financière internationale.

Quant à l’aspect social : les charges sociales cumulées, patronales et salariales, ne dépassent pas les 25 % et les rapports sociaux sont excellents évitant le recours à la grève. La SOciété de PARticipation Financière - SOPARFI. HOLDINGS EUROPEENNES : Pays-Bas : fiduciaire au Luxembourg, Fidomes. Création de société offshore, services d'incorporation dans 64 juridictions internationales. Anonymat, responsabilité limitée, protection des biens, exemption de taxes. Les sociétés Offshores sont les structures juridiques préférées pour répondre aux besoins d'anonymat et confidentialités, conserver les informations professionnels confidentielles, ceci combiné à la limitation de responsabilité et l'exemption de taxes.

Toutes les juridictions que nous proposons sont pleinement légales et permettent un développement de votre activité dans le monde entier. Les sociétés Offshore n'ont pas à payer de taxes ni d'impôts sur les bénéfices. De plus, n'ayant aucune taxe ni impôts sur les bénéfices, il n'est pas besoin de tenir de comptabilité ou d'audit vis à vis des autorités. Ceci permet donc de réaliser des bénéfices sur la tenue comptable tout en assurant un haut degré de confidentialité des opérations. Votre société peut-être dormante ou encore réaliser des millions de bénéfices, il ne sera pas nécessaire de fournir de plus d'informations. Les principaux avantages sont : Maltese Holding Company -3a Malta. Different types of holding companies may be used to attain a variety of fiscal and non-fiscal objectives including the following: Spreading the risk of the investor Separate certain assets from the trading operations of the group Implement repatriation strategies Efficient acquisition and disposal of an asset, participation or trading operation Sheltering of profits Re-characterisation of income Create tax grouping Minimise the risk of double taxation Minimise the tax on exchange differences arising on intra-group financing Creating deductions against taxable income The location of a holding company The location of a holding company is a crucial factor and depends on the specific aims and priorities of the investor.

From a purely fiscal perspective, the ideal holding location should have the following characteristics: As it can be seen below Malta offers many of the characteristic outlined above making it an ideal holding location. Malta as an ideal holding jurisdiction Incorporation Funding. Pany Migration : Malta. Company Migration-Malta: a company law perspective From the point of view of company law, it is sometimes possible to transfer companies to Malta without liquidating them. Company migration to Malta is lengthier than incorporating a new Malta company but saves on expensive liquidation costs and ensures continuity.

Company migration or redomiciliation to Malta is done in one of the following ways: The best alternative is often to use Maltese company migration legislation which is only applicable, however, when companies come from jurisdictions with matching legislation. The second alternative which offers a de-facto redomiciliation is possible by conducting a cross-border merger, where the company resulting from the cross border merger is Maltese. This option is possible if the company being transferred to Malta is registered in a European Union Member State since the de-facto redomiciliation would take place pursuant to the Cross Border Mergers Directive (Directive 2005/56/EC). Création de société offshore à Malte, services d'incorporation IBC dans 64 juridictions internationales. En plus du service d'incorporation de votre société, nous pouvons vous offrir toute une gamme de services complémentaires, tels la domiciation commerciale avec bureau virtuel, l'ouverture de compte bancaire, la création d'établissements secondaires, ou encore les services de nominés.

La liste complète de nos options figure en bas de page. Les avantages de l'incorporation d'une IBC à Malte: Consulter nos ressources documentaires concernant l'Europe La formation de la société nécessite environs 2 à 7 jours. Toute la procédure s'effectue sans qu'il vous soit besoin de vous déplacer. Vous recevez par émail toutes les informations concernant la validité de votre incorporation puis la documentation complète par courrier avec les certificats. Il est important de noter que les sociétés à Malte sont soumises à la tenue d'une comptabilité. Commande en ligne : Cliquez ici pour créer votre société en ligne. Definition societe holding. Conseil fiscal international: Monter societe offshore Luxembourg, Malte, conseil optimisation.ICD London.

Conseil Offshore - Me Stéphane DRAI. Holding offshore : Creation holding offshore cas pratique avec ICD London. Societe offshore : precautions a prendre, EURL avec 1 euro de capital. Rentabilité création societe holding. Offshore companies. France DTA.pdf. Paradis fiscal : Glossaire ICD-london, paradis fiscaux Luxembourg, Suisse, Guernesey. Tarifs société offshore.