Search "offshore"

Advisory services

We provide a full range of professional advisory services together with our international team (lawyers, accountants, commercial experts). We have the best team of consultants, lawyers, and accountants to take care of your company's registration procedures in over 80 tax havens. Our services include, among others, advisory for:      •   Selection, incorporation, establishment and management of offshore company structure      •   Offshore Company Formation in all major countries      •   Expertise in using double tax treaties.      •   Establishment and maintenance of offshore foundations      •   Establishment or re-structuring international and offshore operations corporate structuring      •   Entering new markets      •   Financial engineering      •   Tax and VAT planning      •   Transfer pricing      •   Implementation of trading ... Read More »

Company Formation and Maintenance

When you incorporate offshore you are taking advantages of financial benefits and opening up your tax planning options. Due to our international presence we can provide you customized incorporation services all over the world, in the most rapid, cost-effective and solutions driven way. Our offshore company formation consultants provide tailored solutions to meet client's needs. We will give you any assistance or advice from the moment you choose to incorporate the company and as for long after incorporation as you require.      •   Company formation and structuring in both onshore and offshore jurisdiction ( available in more than 80 countries)      •   Branch registration of foreign corporations      •   Company management and administration      •   Provision of professional directors and nominee shareholders for ... Read More »

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 »