Alexander Lawson
www.artha-trust.com
Company and trust formation and administration. Gives
services offered and general information on regulatory environment.
www.cayman-hk.com
Provides Hong Kong
and offshore incorporation services.Guernsey and Mauritius.Accounting firm offers company formation
services from offices in Moscow and Cyprus.
Garrett Publishing
Establishs and administers offshore corporations
and trusts. Helier, Jersey, Channel Islands.
J.S. Archibald Group
Lists jurisdictions available and fees
.
Lloyds Offshore Bank
Brokers offer direct offshore investing services.Offshore incorporation and corporate
legal services for The Bahamas, BVI, Niue, Panama and Seychelles.
www.unitrustcapital.com/
trustnet prosperi
A & P Intertrust
Corporation
www.asgoldstein.com/
Shows how to Protect your assets and gain financial privacy.
Belize Tax
Haven
Offshore accounts, online banking, trust and company formations in the tax haven of Belize.
www
.bbp-net.com/
www.goccp.com/
Offers company formation services, offshore banking and tax planning structures
from offices in Switzerland, England, and Estonia. [English/French/German/Russian]
G. Jaywant Naidu and
Co
Mortgages, insurance, pensions and savings for UK expatriates. Describes example corporate structures
.
www.insad.ca
Offshore corporations and tax shelters in the Turks and Caicos Islands. financial intermediaries
and their clients, access to global financial markets, products and services.
International Wealth Protection
Reports
Jayga Ltd
www.judicatum.com/
www.leewardfund.com
www.confidentialbanking.com/
www.offshore-trust
.li
www.lloydstsb-offshore.com/
Lowtax.net
Maritime International Ltd.
Provides offshore company formations
and related professional services in the British Virgin Islands (BVI).
Panama Wholesale Offshore Services
Offers asset protection through offshore investments.
www.sabourinandsun.com/
Discounts on offshore investments
.
Sun Life International
Tax-efficient offshore investments and tax shelters.Swiss annuities and other
mid to long-term investments.Offers foreign tax reclaim services to corporations doing business overseas
.
www.the-offshore-site.com
Isle of Man offshore corporate, trust and tax planning services.
vipconsultant
.net
Bank account opening, internet banking.
www.whittencapitalgroup.com
WorldOffshoreBanks.com
www.yorklynfinance
.com
triskelion imt
Isle of Man. Details services offered and company history, as well as employment opportunities.
www
.orbitcostarica.com/absolute/
www.assetprotection.com/
Cash Privacy
Isle of Man.
www.com-exp.com/
www.INCcenter
.com
Provides financial services and products for the UK and offshore. Includes fees and list of shelf
corporations available.
finanz.20m.com/
Guidance in setting up offshore investments, corporations, trusts
.
Gowealthy.com
Provides incorporation services in the United States and in offshore jurisdictions.US.
Judicatum Consultations
MTI Services Limited
www.mandarinpacific.com
www.morgan-chapel.com/
Offshore Tax
Havens
www.pinnaclestlucia.com
www.rpgroup.net/
Provides offshore company formation and services.
triskelion coban
Providing
asset protection, wealth management, corporate, expatriate and professional intermediary services
Argon
Limited
www.argonlimited.com/
Vincent and the Grenadines.Liechtenstein.
Ben Rubi & co.
www.trustandcompanies
.com
Crystal WorldWide Ltd.
www.diloffshore.com/
Information on Belize, offshore business structures based
there and the related services this company provides.
IFFISO
INSAD
S.
International Management Trust (IMT
)
Offshore trusts, tax planning, and management of offshore investments. Offices in Hong Kong, Shanghai
and Macau.
Minerva Financial Services
www.taxhaven-opm.org/
Offers financial consulting and legal services
from offices in Brazil, Panama, and the Dominican Republic. [English/Spanish/Italian/French/German/Portuguese]
www.offshoresimple.com/
Provides details of fees and company credentials. Describes products offered
by country, with information on business and tax impacts.Provider of global tax and investment planning
services.
www.incomworld.com/
www.triskelion.co.uk/
Whitten Capital Group
www.worldoffshorebanks.com/
havens utlands
Index
of a newsletter devoted to offshore trusts and asset protection.
www.atrium-incorporators.com/
Information
about incorporatiion in Nevada and offshore business formations. Describes principal`s credentials and
typical consulting agreements. Lists fees and gives information on the advantages of registering corporations
and trusts in the country.
www.partners.eu.com
Caribbean Citizenship Program
www.castletowninsurance.com
/
claridgestrust.com
Offers offshore company formation, personal and company bank accounts, and mail forwarding
services.British Virgin Islands.
HR Independent Financial Services Ltd
Offers tax-optimizing business
structures and administrative services from offices in Geneva, New York, and London. Corporation and
trust formation.
International Merchant Finance Limited
[English/Chinese]
www.reputablefirm.com/
Privacy
Solutions
Directory of offshore services and local financial providers provided by local government.
Sofitel Capital Inc.
www.rpifs.com/offshore/
csb trustnet
A Offshore Advantage
Advantage Finance Ltd.
[English/German]
Offers company registration and administrative services.
www.ccyprolaw.com
[English/Hungarian/Russian
/Slovenian/Serbian/Croatian]
Offers services to incorporate in Hyderabad, India. Includes list of services
offered and contact information.
www.henleyglobal.com
Loans for importers in the USA (factoring). Describes
services and staff.
Liberty Enterprises
Offices in Hong Kong, London, and Shanghai.Provides offshore company
formation, tax planning and related services from over 20 international offices.Provides offshore insurance
, estate planning and tax planning services.Provides administrative services to offshore hedge funds
and mutual funds.
Remadaro Finanz AG
Sovereign Management Services, S.A.
Trust Coban International Corp
Unitrust Capital Corp.
Wellington Shield
Yorklyn Finance Ltd.
Provides a range of international offshore
finance and related services.
csb fiduciary
Tax shelters, off-shore companies, other related legal services.Offers
company registration in Ukraine and other jurisdictions, as well as management services.
www.ebmgroup
.com/
Company registration and support.Registered in Dubai.
www.ima-jersey.com/
Inpact International
Offshore
bank accounts, incorporating services, asset protection trusts.Articles generally explaining offshore
corporation and financial privacy strategies.
www.offshoreinc.net/
Offshore company formation and financial
services.
Seychelles International Business Authority (SIBA)
Shiaeles Chamber and Co.
www.sunlifeint.com
/
Tax Haven Reporter
Tax Havens
Offshore company formation.
incorporations trustnet
[English/Hebrew/Russian/French]
Technically
driven and designed for the Internet community.
Basel Trust Corporation
Belize Multiservices, Inc.
www
.offshoreworld.com/
Domestic and offshore businesses and trusts formed.
www.offshore-manual.com/
www.cashprivacy
.com/
Offshore corporation offers corporate and trusts services.Registered in British Virgin Islands.
IBC Services, Inc.
www.interIslandaccountancy.com/
A firm that offers business services in connection with
company formation and administration, intellectual property protection; ship, yacht and aircraft registration
.Jersey.
Irish Permanent International
www.milonline.com/
Provides offshore banking, second passports, and
administration services.
Overseas Incorporation Services, Inc.
Panama Corporations
www.offshore-protection
.com
Offers offshore licensed banks and financial companies for sale. Offers consultation, and incorporation
and asset protection services.
www.offshore-services.biz
www.tridenttrust.com/
www.trustnetgroup.com
www
.ujoffshore.com/
multiservices prosperi
www.advantage-finance.com
Provides offshore incorporation, offshore trusts, banking and
investment opportunities. Describes jurisdictions and available investments.
Carib Offshore
Offers trust
formation and management, accountancy, and marine registration services. Describes company history and
principals, with details of services offered. [English/German]
Incorporation and administration of offshore
companies in all major jurisdictions.Marketing Consultants offering a full range of marketing services
for professionals working within financial centres worldwide.Consulting firm for exclusive private residence
offshore solutions and international tax planning.
www.iffiso.com
IMA (Jersey) Ltd
Import Export Financing
www.jaygaltd.co.uk/
Gives company background and details of services. Includes company news, details
of services, and career opportunities.
www.manivestasia.com/
Provides offshore banking and expatriate
savings accounts.
Offshore Experts
www.oterogroup.com
Free Trade Zones. [English/Japanese]
www.sclaw.com
.cy
Incorporation of offshore and onshore companies and bank formation.
www.volcon.ch/
Utlands Juristen
www.wellingtonshield.com
ocra ofs
www.a2iconsulting.com
www.panamacorporations.com
Formation and management of offshore
companies in Panama.
Bennett, Bernstein and Partners
www.chesterfield-group.com/
Offshore payroll company
management, formation and offshore banking for expatriates and contractors.Offshore services.
www.delos4
.com/
Company formation and administration.Strategies for offshore havens, IRS resolution and asset protection
planning.
International Financial Center & Exchange
www.irishpermanentintl.com/
[English/Dutch]
Manivest
Asia
www.minerva.co.je
www.netincorp.com/
www.ofsasia.com
Offers complete offshore merchant account solutions
, offshore banking and incorporation, and a turnkey casino business.
Richard & Partners Group
Shirley
Trust Company Ltd.
www.taxport-usa.com/
Taxhavenco
Offers bank accounts, company and trust formation, and
credit and debit cards. Offers incorporations, financial services, swiss bank accounts, corporate bank
accounts, mail drops available in several countries, includes contact information.
coban ocra
www.offshoreadvantage
.com/
Free offshore newsletter regarding privacy, asset protection, tax havens, offshore banking and investing
.Geneva.
Absolute Costa Rica
Asset Protection News
Cabinet Heywood
Law firm provides company formation, real
estate, and immigration. Describes staff and services, with discussion of advantages of various offshore
domiciles.
Charterhouse Lombard Limited
Consum Corporate Agents
www.creditsolutions.f9.co.uk/
www.free-of
-tax.com/
Elan Corporate Services Limited
First Fidelity Trust, Ltd.
www.consultinginter.com
Henley and Partners
Providers of offshore e-commerce and server hosting in Jersey, British Isles. Describes services and
advantages of various jurisdictions. Gives company history and pricing information.Provides information
on many aspects of offshore e-commerce.
OffshoreSimple.com
Trust and corporation formation, with assistance
in banking, yacht registration, and immigration.
www.pplife.com/
www.primeglobaloffshore.com/
www.ppioffshore
.com/
Provides international offshore strategies, tax advice, and investment news.
The Expatriate Group
Inc.
The Interlaw Group
Webster Dyrud Mitchell
ofs multiservices
[English/Russian]
Chesterfield
www.corporate-premier.com
www.seychellesoffshore.com/
www.firstadvisor.com/
Specializing in asset protection, trust, and offshore
companies.
www.ict-commerce.com/
Offers consulting and services on taxation, insurance and financing.
Consultation for asset protection and international tax law. Describes offshore financial planning, investment
advice and asset management services offered.
www.offshore-tax-haven.com/
www.offshore-e-com.com/
PPLife
.com
www.privacy-solutions.com/
www.remadaro.com/
Sabourin and Sun, Inc.
Squirrel Your Nuts Offshore Investments
Ltd
St. Lucia Offshore Services
Provides offshore company and trust formations in Anguilla, British West
Indies.Offers range of onshore and offshore fiduciary, trust services and insurance solutions to other
professionals and financial institutions.
ifg trustnet
Trust administration, taxation services, and international
employee benefit and retirement plans.
www.besureoffshore.com
Offers incorporation, and tax planning and
accounting services.Provides Offshore Cirrus ATM cards, and anonymous banking tools for cash withdrawal
.
www.chesterfield-offshore.com/
Commercial Services Bureau (CSB)
www.csb.com.mt/
Credit Solutions
Describes
company and services offered.
www.equaltrust.org/
www.firstfidelitytrust.com/
Describes advantages of
this jurisdiction and gives fees and timeline for incorporation.Andorra. [English/Spanish]
Guardian Financial
Services, Inc.
www.guardianfinance.com/
[English/French]
www.ifce.com/
www.merchfinance.com/
www.jerseytrustco
.com/
Fiduciary and financial offshore trust services.Provides legal and accounting consulting services
for offshore investors who are interested in Asia. Describes services, key personnel, and fees.
Pinnacle
St. Lucia
Professional Portfolio International (PPI)
Describes services offered and company history,
with recent investing news.
www.stluciafinance.com
Steverit Financial Services
TaxPort USA Corp.
The IncomNetwork
Ltd.
imt offshore
www.ballinphort.com/index.html
Fidelity Corporate Services
www.goldhaven.com/
Chartered accountants
specialising in all forms of accountancy and audit, offshore company formation, taxation issues, consulting
Services.Provides non-U.
Liechtenstein Offshore Trust
Information on offshore investing and taxation.
www.mtisglobal.com
www.nationwideinternational.com/
www.offcorp.com
Asset protection services, incorporation
of Belize IBC`s, and preparation of Belize offshore trusts.Advises expatriates and foreign residents
on their personal financial affairs.
Offshore Fox
www.offshore-fox.com/
www.overseasincorporationservices
.com
Financial and corporate services.Bangkok, Jakarta, and Kuala Lumpur.
www.siba.net
Law firm dealing
with the formation and administration of offshore companies.
SloGold Inc.
Services for offshore trusts
. Book and newsletter publishers.
www.expat.ca/
The Global Solutions Group
Thetaworld Corporation
Provides
international tax planning with offshore incorporation and trusts.
imt offshore
Ontario.
Abacus Trust Company Limited
Artha Trust Reg
www.assetprotectionnews.com/
www.assetprotection.ws/
Be Sure Offshore
www.crwwgroup.net
/
www.elanbvi.com/
Incorporation of international business companies, investment and portfolio management
, bank accounts, and ecommerce solutions.
First Advisor
Zurich.
IFG Group Plc
[English/French]
www.ibs-offshore
.com/
www.ICSL.com
An extensive range of offshore services worldwide.
www.jsarchibald.com/
Cost effective
offshore companies and legal offshore asset protection, offshore estate planning and offshore tax reduction
strategies for the offshore investment community
Registered in Nevis.Company and trust formation, as
well as assistance in opening offshore bank accounts.
Morgan Chapel
OFS Asia Ltd.
Offshore company formation
.Information guide on offshore banking, second passports, and asset protection.
STAR Financial Management
Ltd.
British Virgin Islands.
www.trustcoban.com/
Vipconsultant
sabourin unitrust
Arnold S. Goldstein & Associates, P.A
.
Asset Protection Plus
C&A Partners
www.cabinetheywood.com/
Information on offshore investments and
tax strategies in France. Describes services and gives attorney profiles.Offshore investing and asset
protection programs through the use of investment backed insurance products. Provides services such
as debt recovery, nominee directorship, and offshore office residence.
Compagne Matred
www.offshore-company
.org
Describes services, prices, and partners.
Cronos Privacy Services Ltd
Envestec
Provides offshore banking
and investment services in the Bahamas.Provides offshore company formation and legal offshore asset
protection.Trust and company formation, management services, and consultation on outsourcing. Describes
services and office locations.Provides offshore trust and company formation in Jersey.
www.barbadosoffshore
.com
Establishing and administering offshore companies worldwide.
Prime Management Limited Fund Administration
Offshore company formation, bank account set-up, and management services.Offshore banking, mutual funds
, and trusts.Newsletter on international tax planning and asset protection.
directorship incorporation
Accountants and auditors.
Atrium Incorporators Worldwide Ltd.
Includes glossary and information on incorporation in the UK and
Portugal.
Bank Wizard
Castletown Insurance Services
Corporate Premier
Company formation and administration
.Provides offshore incorporation and private banking in Monaco, Andorra or Gibraltar.Provides offshore
services, tax planning and trusts.
www.equitydevelopers.com/
First Offshore Management
Gabinet de Consulting
Internacional
Gold Haven
Private ooffshore finance company, domiciled in St.Providers of international
trade finance services and facilities.Provides offshore financial services from the Isle of Man.
www
.meyado.com
Formation and ongoing administration of trusts and companies registered in Jersey and other
jurisdictions.
www.offshore-library.com
The Sovereign Group
Triskelion Trust Company Limited
incorporations domiciled
www.apintertrust
.com
British Virgin Islands alternative high yield investment company.
www.angloirishbank.co.im/
Capital
Asset Management Associates, Inc.
Cayman-Hong Kong
Company Express
Provides offshore company formation
, merchants accounts, banking and tax planning services.Portal of offshore jurisdictions, with general
information on banking, citizenship, and company formation.
www.offshore-ultimate.com
www.dominica-taxhaven
.com/
[English/French/Italian/Spanish]
Describes services and defines common terminology.
Jersey Trust
Company
www.lowtax.net
Offshore investment opportunities to expatriates.
Offshore, Inc
Offshore-e-com.com
www.offshore-etc.com
Panama.
directorship sofitel
Describes offshore banking and international investment management services
offered.
www.users.globalnet.co.uk/~mutual/lawson/
www.bankwizard.co.uk/
belizetaxhaven.com/
Offers specialized
products to provide offshore risk management solutions to clients from a variety of jurisdictions.
www
.compagne-matred.com/
EBM International
Seychelles.
www.ifgint.com
ILS World
Offers incorporation and company
management in the US, Canada, and Cyprus.
International Corporate Advisors L.L.C
www.offshorepress.com
/
Provides offshore company formation and trust related services.
Mandarin Pacific Financial Group
Nationwide
International
www.ocra.com/
Provides corporate management and administrative services to offshore businesses
in Barbados.
Offshore Financial Advisers
Online International Fiduciary
www.primebermuda.com
Swiss company
provides private banking and financial service worldwide.Offers research and portfolio management services
from offices in Tokyo and London.
banking.gq.nu/
Offering offshore debt cards and secured credit cards
.Email news digest of the offshore community.International business company formations, trusts &
mutual funds for asset protection and tax planning.
directorship trustnet
Offers company formation and related services.Nevis
. [English/Russian]
International publisher and supplier of offshore privacy products and services.
Chesterfield
Offshore Management
Corporate Solutions
FairBank Group
Describes products and prices.Provides offshore
banking and company formations in The Commonwealth of Dominica.
Kaizen Secretaries Limited
www.bycpa.com
Offshore Financial Freedom, Inc.
Message board and free report. Describes services and fees.
user.itl
.net/~steverit/
www.bahamasbahamas.com/
www.taxhavenco.com
Provides offshore banking services in Montenegro
.Directory of offshore banks and tax havens around the world.
csb incorporations
Offers incorporation services in Canada
, US, and several traditional tax havens.
Anglo Irish Trust
Forms international companies, trusts, banks
and mutual funds in St.Provides offshore banking and credit cards for those with adverse credit. Research
and support services for investors seeking to do business in the Caribbean.
www.beaumontcorp.com
Cambra
, Chambonnet & Prosperi
Delos IV
Equal Trust
www.fairbank.qc.ca
Offshore banking and numbered bank accounts
.
www.garrettpub.com
Includes alerts of frauds and regulatory issues.Bermuda-based financial services
company offering tax-efficient and otherwise beneficial structured transactions and organizations for
international businesses, legal and accounting firms, individuals, and families.
OCRA Worldwide
Non resident
and anonymous bank accounts
www.privacyworld.com/
Provides offshore banking, incorpration and management
of companies.
www.shirleytrust.com/
www.slogold.net
Swiss Annuities
Offers information on jurisdictions
and on firm`s principals.Offshore services worldwide, with offices in key financial centres.
offshore whitten
A2i Consulting
Provides international clients with a comprehensive range of trustee and offshore corporate services
, based in Jersey, Channel Islands, British Isles.Bahamas.Provides incorporation, investment services
and offshore bank formation in Dominica and Grenada.Offers a range of offshore company and trust management
services.Malta.Provides offshore company formation and corporate structuring.
Constantinou & Kyriacou
www.consumoffshore.com
www.creaway.fr
Describes services offered, including company formation and administration
, fund registration, and e-commerce merchant facilities.
Equity Development Group
Offers company formation
and management.
ICT-Commerce.Com
International Law and Corporate Services
Provides offshore banking services
to UK expatriates, UK residents and non-British Nationals. [English/Chinese]
Meyado International Limited
Offshore investment information for expatriates.
Offshore Corporate Administration
Offshore Corporate Services
Provides offshore incorporation and privacy services.Panama.
Privacyworld
www.squirrelyournutsoffshore
.com/
Lists services offered, with description of corporate environment and fees by jurisdiction.
unitrust domiciled
Offices
in Londond and Cascais.Charterhouse Lombard delivers secure offshore company formation, management and
related services for clients requiring confidential, wealth protection and tax planning solutions.
Creaway
Group
Dominion International
www.envestec.com
www.firstoffshoremanagement.com
www.offshoreonline.org
www
.ils-world.com/
Importer will need Purchase Orders from buyers in USA or Canada.
International Company
Services Ltd
Hong Kong. Provides offshore company formations, yacht and ship registration, and fiduciary
services.MIL offers offshore companies,trusts,banking & trading accounts in eleven major offshore
financial centres.
NetIncorp.com Corporation
www.offshorebelize.com
Offers offshore incorporations, accounts
, and services.
Prime Global
Gives basic information on available offshore funds.
www.endtaxes.com/
Tax
laws governing foreign investment by U.Panama.
TrustNet Group
Offers private banking, investment management
, and financial and tax planning services.
kyriacou utlands
Includes customer testimonials.
www.baseltrustjersey.com
www
.carib-offshore.com/
Carlton Press
Claridges Trustees Limited
Describes company structure and lists principals
.Offshore structuring, banking, asset protection and total offshore privacy. Includes tax dictionary
and tables of tax rates by country.
EMDS Media Relations Ltd.
www.gowealthy.com
Describes services and
provides links to regulators and fund evaluators.
Henson Group SA
International Business Services Limited
(IBS)
www.ilcssez.com/
Specializes in offshore company formations, trusts, banking and business finance
.
Leeward Fund Management
OPM Corporation
www.ofa.co.im/
www.offshoreinfo.com
www.p-wos.com
www.sofitel-capital
.com/
Details products provided and advantage of domiciling in the country.Provides offshore company
formation services in the Jersey Channel Islands. Information on products and jurisdictions.Set up and
management of offshore and onshore companies and trusts to assist with tax planning and asset protection
. Describes products and office locations.
prosperi triskelion
www.abacusiom.com
Law firm offering offshore asset protection
and wealth preservation services.
Ballinphort Corporation
Beaumont Corporation Ltd.
Describes fees and
restrictions. Details services, fees, and characteristics of jurisdictions.
www.emdsmedia.com/
Offers
incorporation, offshore banking, and related management and administration services.
my.ecplaza.net/sugar_1
/
www.inpactcy.com
InterIsland Accountancy
www.intlca.com
www.imtgroup.com/
Company and trust formation,
and bank accounts.
Otero, Otero & Asociados
Provides a range of offshore financial services including
asset protection and income tax reduction. Company history and profile, asset protection service details
, and contact information.Provides project financing in global emerging markets and developing nations
.S taxpayers.
www.interlawgroup.com
Based in Belize.
The Offshore Journal
The Offshore Site
Provides private
banking and trust services, including ship and yacht registration, and immigration.
www.sovereigngroup
.com/
Trident Trust
www.websterdyrud.com/
sofitel whitten