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IBC case study

SITUATION:Mr. Sergei is a Russian citizen with residency in UAE and is a highly paid technical independent consultant in petroleum industry who works with companies from Russia and Middle East. THE PROBLEM:Mr. Sergei is interested to invest his incomes on the UK real estate market and in the same time to find an efficient invoice solution for the clients in the Middle East. THE SOLUTION: Dema Partners LTD incorporates an offshore company IBC in the BVI for Mr. Sergei and organizes banking facilities with a prominent world bank in London. The BVI has an established financial industry. Mr. Sergei is appointed as the sole Director and Shareholder of the Offshore Company and arranges finance with our assistance, through the bank for the properties purchase. Thru this offshore ... Read More »