Other Offshore Jurisdictions
Cyprus Company registration and offshore company registration are among the two of the most important services we offer. Going offshore nowadays is the most popular way of starting or managing your business. Offshore companies do not only offer tax exemption, that is surely what made them famous and popular, more important however is the freedom of operations, confidentiality and ease of running your business.
Due to our vast experience, we are able to offer clients assistance with all aspects of offshore company formation, nominee services, company registered addresses and bank accounts with the worlds leading financial institutions including online banking.
ANGUILLA INTERNATIONAL BUSINESS COMPANY
Basic Set of Services and Documents
- Government Registration
- Registered Agent and Registered Office until next renewal of the company
- Certificate of Incorporation
- Articles of Association
- BY-LAW No1 and Resolution of Sole Incorporator
Legalisation by Apostile of a set of copies of principal corporate documents:
- Nominee Director’s Package
- Nominee Director’s and Shareholder’s Package
Virtual Office in Anguilla:
- Fax to Email Forwarding Anguilla, Shared Line
- Mail Forwarding Anguilla
ANGUILLA LIMITED LIABILITY COMPANY
Basic Set of Services and Documents
- Governmental Registration
- Company Registration
- Registered Agent and Registered Office until next renewal of the company
- Certificate of Formation
- Articles of Organisation
- Statement of Organizer with appointment of initial managers
- Resolution of Sole Incorporator
Legalisation by Apostile of a set of copies of principal corporate documents:
- Nominee Director’s Package
- Nominee Director’s and Shareholder’s Package
Virtual Office in Anguilla:
- Fax to Email Forwarding Anguilla, Shared Line
- Mail Forwarding Anguilla
ARKANSAS CORPORATION
Basic Set of Services and Documents
- Arkansas State Filing
- Registered Agent for the year of incorporation and processing
- Certified copy of the Articles of Incorporation
- Certified Statement of Incorporator
- Certified Certificate of Company Registration
- Certified By-Laws
Legalisation with Apostile (Oregon)
Virtual voice mail/fax number in Arkansas
ARKANSAS LIMITED LIABILITY COMPANY
Basic Set of Services and Documents
- Arkansas State Filing
- Registered Agent for the year of LLC formation and processing
- Certified copy of the Articles of Organisation
- Certified Certificate of Registration
- Operating Agreement
Legalisation with Oregon Apostile
Obtaining of EIN (Employment Identification Number)
Nominee Director’s and Shareholder’s Package
Virtual voice mail/fax number in Arkansas
BVI BUSINESS COMPANY
Basic Set of Services and Documents
- Government Registration
- Company Registration
- Registered Agent and Registered Office until next renewal of the company
- Certificate of Incorporation
- Memorandum and Articles of Association
- Minutes with Appointment of Initial Director(s)
- Share Certificates
- Corporate Seal
Legalisation by Apostile of a set of copies of principal corporate documents
Certificate of Good Standing with Apostile (can be ordered for third party companies)
Nominee Director’s Package
Nominee Director’s and Shareholder’s Package
BELIZE INTERNATIONAL BUSINESS COMPANY
Basic Set of Services and Documents
- Annual Company Registration/Licence for a Share Capital of US$50,000
- Registered Agent and Registered Office until next renewal of the company
- Certificate of Incorporation
- Memorandum and Articles of Association
- Minutes appointing First Director(s)
Legalisation by Apostile of a set of copies of principal corporate documents
Nominee Director’s Package
Nominee Director’s and Shareholder’s Package
DELAWARE CORPORATION
Basic Set of Services and Documents
- Arkansas State Filing
- Registered Agent for the year of incorporation and processing
- Certified Copy of the Articles of Incorporation
- Certified Statement of Incorporator
- Certified Certificate of Registration
- Certified Certificate of Company Registration
Certified By-Laws
- Legalisation with Apostille (Oregon)
- Virtual voice mail/fax number in Delaware
- Mail Forwarding from Delaware
- Employment Identification Number
DELAWARE LLC
Basic Set of Services and Documents
- Delaware State Filing
- Certified copy of the Certificate of Formation
- Certified Certificate of Registration
- Certified Certificate of Company Registration
- Operating Agreement
Legalisation with Apostille
Registered Agent for the year of LLC formation and processing fee
Virtual voice mail/fax number in Delaware
Mail Forwarding from Delaware
Employment Identification Number
HONG KONG PRIVATE LIMITED COMPANY
Basic Set of Services and Documents
- Preliminary Name search
- Capital duty of authorised capital at HK$10,000
- Application of Business Registration
- Application of Company Registration
- Filing Notice of Register Office
- Notification of First Directors and secretary
- Director’s consent
- Share allotment
- Transfer of shares
- Issuing share certificates and preparing Minutes of First Directors’ meeting
- 5 booklets of Memorandum and Articles of Association
- Register book of Members and directors
- Share certificate books
- One common seal
- First year Annual Business Registration Fee
- First year Registered Office
- Company Secretary
Legalisation by Apostile of a set of copies of principal corporate documents
Provision of Hong Kong bank account opening
Mail Forwarding from Hong Kong
Hong Kong virtual fax/voice mail private number
NEVIS BUSINESS CORPORATION
Basic Set of Services and Documents
- Minimal Government Registration
- Certificate of Incorporation
- Minutes of the first meeting of Incorporator and Subscriber
- Transfer of Subscription Rights
- By- Laws
- Endorsement Certificate
- Articles of Incorporation certified by a Notary Public
- Designation and Acceptance of Registered Agent
- Two blank Share Certificates
- Registered Agent and Registered Office
Legalisation by Apostille of a set of copies of principal corporate documents
Nominee Director’s Package
Nominees Director’s and Shareholder’s Package
NEVIS LIMITED LIABILITY COMPANY
Basic Set of Services and Documents
- Minimal Government Registration
- Registered Agent and Registered Office
- Certificate of Formation filed with the Registrar
- Minutes of the Organisational Meeting of the Organizer
- Sample Operating Agreement
- Endorsement Certificate
- Articles of Organisation
- Resignation of Organisation Rights
- Certificate of Ownership
- Designation and Acceptance of the Registered Agent
Legalisation by Apostille of a set of copies of principal corporate documents
Nominee Director’s Package
Nominees Director’s and Shareholder’s Package
OREGON LLC
Basic Set of Services and Documents
- Oregon State Filing
- Legalisation with Apostille
- Certified copy of the Certificate of Formation
- Statement of Organiser
- Certificate of Registration
- Certificate of Company Registration
- Certificate of Company Formation
- Limited Liability Company Operating Agreement
- Registered Agent First Year Annual
Virtual voice mail/fax number in Oregon
Mail Forwarding from Oregon
Employment Identification Number
PANAMA CORPORATION
Basic Set of Services and Documents
- Certificate of Incorporation (Certifica con vista a Solicitud) certified by Registro Público de Panamá (Registry) and Apostille
- Notarial Certificate of the Constitution Deed (Escritura Pública por el Certificado de Constitución) in Spanish certified by Registro Público de Panamá (Registry) and Apostille
- Translation of the Certificate of Incorporation and Constitution Deed into English with the signature of the translator attested by Ministry of Justice and Apostille
- Minutes of a Meeting of the Board of Directors (re: appointment of first Directors, share allotment and transfer)
- Government Annual Franchise Tax (Tasa Unica Annual) (US$250)
- RO/RA (Registered Office/Registered Agent) till next anniversary of the incorporation
Nominee Services Package for Panamanian Corporations
- Three Nominee Directors
- Power of Attorney in English legalised by Apostille (one year, renewable)
- Three Blank Letters of Resignation, one of each of the three first Directors
- Blank Share Certificate for One Hundred Shares, US$100 each, signed by two nominee directors/officers.
UK PRIVATE LIMITED COMPANY
Basic Set of Services and Documents
- Companies House Standard Registration
- Certificate of Incorporation
- Minutes of First Board Meeting
- Memorandum and Articles of Association
- Registered Office
Nominee Secretary
Legalisation of the corporate documents with Apostille
ROMANIAN LIMITED LIABILITY COMPANY
Basic Set of Services and Documents
- Government Registration
- Certificate of Registration
- By-Laws and Articles of Association
- Registered Office
Nominee Director’s Package
Instructions for the formation of a Cypriot Company
Related Cyprus Law Articles:
Offshore BVI, Seychelles Companies
Cyprus Companies
Tax Environment in Cyprus
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