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Incorporation and Maintenance of Companies

 

 

Simple Models for an International Structure

  • Offshore company with fiscal transparency
  • Business in Europe with a European VAT number
  • Offshore company with anonimity

Anonymity

For an anonymous company you need a jurisdiction which does not register the directors' and owners' details, or requires nominee services. In many cases a nominee complicates the process of opening a bank account.

  Jurisdiction Directors in the register? Shareholders in the register? Is it easy to open a bank account? Costs
belice Belize No No Quite e asy Low
chipre Cyprus Nominees Nominees Yes High
suiza Switzerland Yes No (AG/SA) Yes High
delaware Delaware Depends No- consult us No- consult us Moderate
malta Malta Nominees Nominees Quite easy Moderate

Orientation: Company Incorporation

Incorporation Questions Questions on jurisdictions Choosing a bank account Companies without taxation