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What is an offshore company?
An offshore company or corporation is the same as any other company
in that it is an entity recognised by law as a separate "entity"
with limited liability. As such the company has the option to sell
shares, the right to sue and be sued, and has perpetual existence.
An IBC (International Business Company) is the most popular type
of offshore corporation for asset protection and privacy purposes.
An IBC is usually a tax-exempt corporation that can do business
all over the world except in the country where it has been incorporated.
Popular IBC jurisdictions include the British Virgin Islands,
Anguilla,
Mauritius
and the Seychelles.
Apart from the traditional offshore centres, many 'onshore' jurisdictions
have corporate structures that are attractive to international users.
UK LLP , US LLC, UK Private Limited, Hong Kong Limited
Companies and EU companies are all examples of domestic structures
of particular value for international tax planning purposes.
Learn more »
What are shelf companies?
Shelf companies are ready-made, never-used corporations that have
been established to meet a client's immediate needs. We maintain
a list of over 200 well-named companies available to trade immediately.
Learn more »
How long does it take to set up an offshore
company and bank account?
International Business Companies can usually be set up within two
working days on condition of receipt of all the required information
from clients.
Providing we have all the required documentation, we can open a
bank account in certain jurisdictions within 48 hours. Bank accounts
in Europe may take as long as three weeks. However, if an account
in Europe is required urgently, this can be achieved at an additional
cost.
Learn more »
What are the costs?
Company formation fees, recurring annual fees, and administration
costs vary from jurisdiction to jurisdiction.
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Where should I incorporate?
Most offshore jurisdictions are free from foreign exchange controls
and have introduced company legislation to cater for a diverse range
of international business requirements. It is important to select
a jurisdiction that is well-suited to your specific corporate and
personal needs.
Learn more »
Is my privacy protected?
Whilst we respect and honour the confidentiality of our corporate
clients, we are committed to carry out a thorough due diligence
of both our clients' identities and the nature of their business.
Our clients must disclose to us both the reason for setting up an
offshore entity and the type of business the offshore entity is
likely to conduct. We are obliged to monitor and ensure that the
activities of the offshore entity do not breach any international
regulations, and our clients are required to execute management
agreements with OCRA Worldwide. This formal approach to due diligence
benefits all parties.
Who will maintain the offshore structure?
We have offices in most major financial centres and can undertake
a client's company administration in accordance with corporate requirements.
In addition, we can arrange accounting, audit and legal services,
provide local management and assist clients in obtaining a licence
from the regulatory authorities. Learn more »
How do I proceed?
Use our ordering facilities to instruct us to set up the solution
and put administration and support services in place. Choose the
option that suits you best:
1. Speak to a consultant
Tell us a little about your requirements or the information you
require and a consultant who speaks your language will contact you
directly to discuss and establish the best solution to meet the
challenge of your particular situation.
» Ask us to contact
you
» Contact our office
to set up an appointment
2. Order by fax or mail
If you are an existing client, an intermediary, or a new client
who has received the appropriate advice, you can place your order
by fax or mail by downloading the Application Form and faxing or
mailing it to our office.
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