Search "offshore company"

Company management, secretarial, compliance

Once you have incorporated a company, it is a statutory requirement to secure it by properly structure in accordance with legislation, and the statutory records and annual returns maintained on sophisticated company secretarial software to ensure the company fulfills its obligation each year. To comply with this requirement for an offshore company, we can provide you: • Provision of directors and nominee shareholders for offshore company • Provision of company secretary and the maintenance of appropriate statutory records • Corporate structuring • Payroll and outsourcing services • Issuing share certificates or other ownership instruments • Preparation and filling of annual returns • Preparation and filling of license application and fees • Notarization and apostilling of corporate documents We ensure fast, efficient incorporation of all types of company and also provide management and administration facilities to improve your business efficiency. We can provide management and ... Read More »

Commercial services

Our team performs day to day banking and other financial and commercial transactions for offshore companies which we administer on behalf of our clients, such as:      •   A turn-key administrative service for client offshore companies      •   Escrow and fiduciary services      •   Project management      •   Arranging for the endowment of legal and taxation advice and opinions      •   Assistance in the opening and operation of offshore bank accounts      •   Trading and letter of credit services      •   Drafting commercial agreements, consultancy and employment contracts      •   A turn-key service for companies trading in or with the European Union, including      •   VAT registration, the filing of VAT returns, management accounting, audit documentary credit ... Read More »

Accounting services

Dema Partners LTD has a professional team and partners dedicated to provide accounting and taxation compliance services for our clients' offshore companies as well as assisting in the process of meeting statutory audit requirements. Our services extend to companies whose activities range from private investment holding to international trading companies, and include: • Accounting and audit related services • Forecasts, budgets and projections • Accounting, financial reporting and consolidation • The preparation of management and statutory accounts • Outsourcing payroll processing • VAT advice, registration and related services • Transfer pricing consulting • Preparation and filing of tax returns • Provision of business plans • Debt analysis and recovery services • Tax calculation and filling ... Read More »

Offshore Banking

  Most of the clients require our assistance in obtaining a bank account for their new offshore company or foundation. The service we provide is that of an introduction to the bank and assistance with the required documentation and the application process.We try to minimize inconvenience to our international banking clients, and it is often not necessary for clients to visit the bank in person to obtain the corporate bank account. Our offshore banking team prepares all account documentation and attends an interview on our clients' behalf. Depending on the bank selected, our clients receive international ATM cards, cheque books and world class internet banking. We can provide you a full range of offshore online banking services, all of them with internet banking and debit cards which allow you ... Read More »

Immigration in low taxes and jurisdictions

Offshore company is a necessary tool in today's modern global economy. Nowdays tax rates and the rules for computing taxable profits vary widely between countries. Therefore some offshore jurisdictions, often known as tax havens, have very low tax rates. Those countries effectively offer services of a sovereign country to businesses and individuals for a modest fee. The result of introducing entities in further jurisdictions into financial structures can be to allow businesses and individuals to diminish the tax liabilities that would otherwise arise in other countries with higher tax rates. There are many reasons for wishing to take up residency in a new country. Programs for grating second citizenship and second passport in return for the investment exist in many countries worldwide. They differ mostly in those points:     ... Read More »