Lukol Directory: Business: Financial Services: Offshore Services

Yorklyn Finance Ltd.
Provides a range of international offshore finance and related services.
http://www.yorklynfinance.com

ILS World
Establishs and administers offshore corporations and trusts.
http://www.ils-world.com/

Remadaro Finanz AG
Die angebotenen Dienstleistungen mit dem Schwerpunkt Anlage- und Vermögensberatung werden kurz beschrieben. [CH-4303 Kaiseraugst]
http://www.remadaro.com/

OPM Corporation
Offers financial consulting and legal services from offices in Brazil, Panama, and the Dominican Republic. [English/Spanish/Italian/French/German/Portuguese]
http://www.taxhaven-opm.org/

G. Jaywant Naidu and Co
Offers services to incorporate in Hyderabad, India.
http://finanz.20m.com/

Beaumont Corporation Ltd.
Nevis. Offers company registration and administrative services. Lists fees and gives information on the advantages of registering corporations and trusts in the country.
http://www.beaumontcorp.com

Garrett Publishing
Strategies for offshore havens, IRS resolution and asset protection planning.
http://www.garrettpub.com

InterIsland Accountancy
Offshore corporations and tax shelters in the Turks and Caicos Islands.
http://www.interIslandaccountancy.com/

A Offshore Advantage
Free offshore newsletter regarding privacy, asset protection, tax havens, offshore banking and investing.
http://www.offshoreadvantage.com/

J.S. Archibald Group
Trust company and law firm providing offshore company formation, legal and related services in Road Town, Tortola. Includes an FAQ and list of services provided.
http://www.jsarchibald.com/

Gowealthy.com
Portal of offshore jurisdictions, with general information on banking, citizenship, and company formation.
http://www.gowealthy.com

OCRA Worldwide
Provides offshore company formation, tax planning and related services from over 20 international offices.
http://www.ocra.com/

EMDS Media Relations Ltd.
Marketing Consultants offering a full range of marketing services for professionals working within financial centres worldwide.
http://www.emdsmedia.com/

International Management Trust
Company specialising in tax planning and trust services.
http://www.imtgroup.com/

Mandarin Pacific Financial Group
Offices in Hong Kong, London, and Shanghai. Provides offshore company formations, yacht and ship registration, and fiduciary services. Includes company news, details of services, and career opportunities.
http://www.mandarinpacific.com

Privacy Solutions
Offshore company formation. Non resident and anonymous bank accounts
http://www.privacy-solutions.com/

Triskelion Trust Company Limited
Isle of Man offshore corporate, trust and tax planning services.
http://www.triskelion.co.uk/

Offshore Financial Advisers
Advises expatriates and foreign residents on their personal financial affairs.
http://www.ofa.co.im/

Anglo Irish Trust
Providing asset protection, wealth management, corporate, expatriate and professional intermediary services
http://www.angloirishbank.co.im/

The Global Solutions Group
Offers offshore licensed banks and financial companies for sale.
http://banking.gq.nu/

Henley and Partners
Consulting firm for exclusive private residence offshore solutions and international tax planning.
http://www.henleyglobal.com

Asset Protection News
Index of a newsletter devoted to offshore trusts and asset protection.
http://www.assetprotectionnews.com/

First Fidelity Trust, Ltd.
Specializing in asset protection, trust, and offshore companies.
http://www.firstfidelitytrust.com/

Panama Wholesale Offshore Services
Financial and corporate services. Provides details of fees and company credentials.
http://www.p-wos.com

International Company Services Ltd
An extensive range of offshore services worldwide.
http://www.icsl.com/

Unitrust Capital Corporation
Provides offshore companies formation.
http://www.unitrustcapital.com/

Shirley Trust Company Limited
Offers incorporation and administration of international business companies, estate planning and asset protection in Road Town, Tortola. Includes information about services offered, company history, profile, staff biographies and contact information.
http://www.shirleytrust.com/

Vipconsultant
Offshore company formation. Bank account opening, internet banking.
http://vipconsultant.net

Constantinou & Kyriacou
Accounting firm offers company formation services from offices in Moscow and Cyprus. Describes services, prices, and partners. [English/German]
http://www.offshore-company.org

Richard & Partners Group
Provides offshore banking, incorpration and management of companies.
http://www.rpgroup.net/

Tax Havens
Tax laws governing foreign investment by U.S taxpayers.
http://www.bahamasbahamas.com/

Equal Trust
Provides offshore services, tax planning and trusts.
http://www.equaltrust.org/

Liberty Enterprises
Company and trust formation, as well as assistance in opening offshore bank accounts. Gives company background and details of services.
http://www.confidentialbanking.com/

Liechtenstein Offshore Trust
Fiduciary and financial offshore trust services.
http://www.offshore-trust.li

Bank Wizard
Credit brokers. Arrange offshore banking and credit cards.
http://www.bankwizard.co.uk/

Tax Haven Reporter
Newsletter on international tax planning and asset protection. Book and newsletter publishers.
http://www.endtaxes.com/

Equity Development Group
Provides offshore banking and investment services in the Bahamas.
http://www.equitydevelopers.com/

STAR Financial Management Ltd.
Offers research and portfolio management services from offices in Tokyo and London. Gives basic information on available offshore funds. [English/Japanese]
http://www.offshore-library.com

Basel Trust Corporation
Provides international clients with a comprehensive range of trustee and offshore corporate services.
http://www.baseltrustjersey.com

Envestec Enterprises Limited
Company located in Road Town, Tortola providing offshore investment and portfolio management services and incorporation of international business companies. Includes information about corporate banking, investing, owner biography and contact details.
http://www.envestec.com

Castletown Insurance Services
Isle of Man. Offers specialized products to provide offshore risk management solutions to clients from a variety of jurisdictions. Describes staff and services, with discussion of advantages of various offshore domiciles.
http://www.castletowninsurance.com/

WorldOffshoreBanks.com
Directory of offshore banks and tax havens around the world.
http://www.worldoffshorebanks.com/

Nationwide International
Provides offshore banking and expatriate savings accounts.
http://www.nationwideinternational.com/

Guardian Financial Services, Inc.
Provides incorporation services, merchant accounts and payment gateways. Includes company profile and service information.
http://www.guardianfinance.com/

OFS Asia Ltd.
Offshore investment information for expatriates.
http://www.ofsasia.com

Otero, Otero & Asociados
Establishing and administering offshore companies worldwide. Free Trade Zones.
http://www.oterogroup.com

EBM International
Provides offshore incorporation and private banking in Monaco, Andorra or Gibraltar.
http://www.ebmgroup.com/

Jayga Ltd
Specializes in offshore company formations, trusts, banking and business finance.
http://www.jaygaltd.co.uk/

Alexander Lawson
Accountants and auditors.
http://www.users.globalnet.co.uk/~mutual/l...

International Business Services Limited (IBS)
Offers incorporation and company management in the US, Canada, and Cyprus. Includes alerts of frauds and regulatory issues.
http://www.ibs-offshore.com/

Pinnacle St. Lucia
Offshore company formation and financial services.
http://www.pinnaclestlucia.com

Charterhouse Lombard Limited
Delivers secure offshore company formation, management and related services for wealth protection and tax planning solutions.
http://www.trustandcompanies.com

Offshore Tax Havens
Offers complete offshore merchant account solutions, offshore banking and incorporation, and a turnkey casino business.
http://www.offshore-tax-haven.com/

SloGold Inc.
Services for offshore trusts. Incorporation of offshore and onshore companies and bank formation.
http://www.slogold.net

Corporate Premier
Incorporation and administration of offshore companies in all major jurisdictions.
http://www.corporate-premier.com

The Offshore Journal
Email news digest of the offshore community.
http://www.rpifs.com/offshore/

Lowtax.net
Information on offshore investing and taxation.
http://www.lowtax.net

IMA (Jersey) Ltd
Private ooffshore finance company, domiciled in St. Helier, Jersey, Channel Islands.
http://www.ima-jersey.com/

Cronos Privacy Services Ltd
Offers offshore company formation, personal and company bank accounts, and mail forwarding services.
http://www.bmfc.net/

Consum Corporate Agents
Offshore services.
http://www.consumoffshore.com

Squirrel Your Nuts Offshore Investments Ltd
Discounts on offshore investments.
http://www.squirrelyournutsoffshore.com/

Henson Group SA
Zurich. Offers incorporation, offshore banking, and related management and administration services. Describes products and prices. [English/French]
http://www.offshore-ultimate.com

Leeward Fund Management
Registered in Nevis. Describes offshore financial planning, investment advice and asset management services offered. [English/Dutch]
http://www.leewardfund.com

The Offshore Site
Offering over 15 years experience. Provides private banking and trust services, including ship and yacht registration, immigration, banking includes contact information.
http://www.the-offshore-site.com

Crystal WorldWide Ltd.
Company formation and administration. Details services, fees, and characteristics of jurisdictions. [English/Hungarian/Russian/Slovenian/Serbian/Croatian]
http://www.crwwgroup.net/

Sun Life International
Tax-efficient offshore investments and tax shelters.
http://www.sunlifeint.com/

Minerva Financial Services Limited
Formation and ongoing administration of trusts and companies registered in Jersey and other jurisdictions.
http://www.minerva.co.je

Chesterfield Offshore Management
Offshore payroll company management, formation and offshore banking for expatriates and contractors.
http://www.chesterfield-group.com/

Ballinphort Corporation
Information about incorporatiion in Nevada and offshore business formations.
http://www.ballinphort.com/index.html

Artha Trust Reg
Liechtenstein. Company and trust formation and administration. Gives services offered and general information on regulatory environment. [English/German]
http://www.artha-trust.com

Asset Protection Plus
Shows how to protect your assets and gain financial privacy.
http://www.assetprotection.ws/

IFG Group Plc
Trust and company formation, management services, and consultation on outsourcing. Describes services and office locations.
http://www.ifgint.com

Offshore Corporate Administration
Offshore incorporation and corporate legal services for The Bahamas, BVI, Niue, Panama and Seychelles.
http://www.offcorp.com

Sabourin and Sun, Inc.
Provides international offshore strategies, tax advice, and investment news.
http://www.sabourinandsun.com/

Utlands Juristen
Provides international tax planning with offshore incorporation and trusts. [English/Swedish]
http://www.ujoffshore.com/

Prime Global
Offers asset protection through offshore investments.
http://www.primeglobaloffshore.com/

Belize Multiservices, Inc.
Provides offshore incorporation, offshore trusts, banking and investment opportunities.
http://www.offshoreworld.com/

Irish Permanent International
Provides offshore financial services from the Isle of Man.
http://www.irishpermanentintl.com/

Meyado International Limited
Offshore investment opportunities to expatriates.
http://www.meyado.com

Professional Portfolio International (PPI)
Bangkok, Jakarta, and Kuala Lumpur. Describes services offered and company history, with recent investing news.
http://www.ppioffshore.com/

Delos IV
Offshore corporation offers corporate and trusts services.
http://www.delos4.com/

Claridges Trustees Limited
Guernsey and Mauritius. Offers trust formation and management, accountancy, and marine registration services. Describes company structure and lists principals.
http://claridgestrust.com

Jersey Trust Company
Provides offshore trust and company formation in Jersey.
http://www.jerseytrustco.com/

TaxPort USA Corp.
Offers foreign tax reclaim services to corporations doing business overseas.
http://www.taxport-usa.com/

Whitten Capital Group
Offers private banking, investment management, and financial and tax planning services. Describes products and office locations.
http://www.whittencapitalgroup.com

Privacyworld
Information guide on offshore banking, second passports, and asset protection.
http://www.privacyworld.com/

Atrium Incorporators Worldwide Ltd.
Offices in Londond and Cascais. Offers company formation and related services. Includes glossary and information on incorporation in the UK and Portugal.
http://www.atrium-incorporators.com/

Offshore Corporate Services
Provides corporate management and administrative services to offshore businesses in Barbados.
http://www.barbadosoffshore.com

Corporate Solutions
Offers company formation services, offshore banking and tax planning structures from offices in Switzerland, England, and Estonia. Includes tax dictionary and tables of tax rates by country.
http://www.inccenter.com/

PPLife.com
Provides offshore insurance, estate planning and tax planning services.
http://www.pplife.com/

St. Lucia Offshore Services
Offshore banking, mutual funds, and trusts.
http://www.stluciafinance.com

Offshore-e-com.com
Provides information on many aspects of offshore e-commerce.
http://www.offshore-e-com.com/

Sofitel Capital Inc.
Provides project financing in global emerging markets and developing nations.
http://www.sofitel-capital.com/

Seychelles International Business Authority (SIBA)
Directory of offshore services and local financial providers provided by local government.
http://www.siba.net

Dominion International
Information on Belize, offshore business structures based there and the related services this company provides.
http://www.diloffshore.com/

Carib Offshore
Offshore investing and asset protection programs through the use of investment backed insurance products.
http://www.carib-offshore.com/

Swiss Annuities
Swiss annuities and other mid to long-term investments.
http://www.volcon.ch/

Gold Haven
Guidance in setting up offshore investments, corporations, trusts.
http://www.goldhaven.com/

INSAD
La structure basée à Genève, Londres et New-York propose des services d'optimisation fiscale.
http://www.insad.ca

A & P Intertrust Corporation
Ontario. Offers incorporation services in Canada, US, and several traditional tax havens. Includes customer testimonials.
http://www.apintertrust.com

Shiaeles Chamber and Co.
Law firm dealing with the formation and administration of offshore companies.
http://www.sclaw.com.cy

Chesterfield
Offers a range of offshore company and trust management services.
http://www.chesterfield-offshore.com/

Cash Privacy
Provides Offshore Cirrus ATM cards, and anonymous banking tools for cash withdrawal.
http://www.cashprivacy.com/

Belize Tax Haven
Offshore accounts, online banking, trust and company formations in the tax haven of Belize.
http://belizetaxhaven.com/

Cabinet Heywood
Information on offshore investments and tax strategies in France.
http://www.cabinetheywood.com/

IBC Services, Inc.
Provides offshore banking and company formations in The Commonwealth of Dominica.
http://www.dominica-taxhaven.com/

NetIncorp.com Corporation
Provides offshore company formations and related professional services in the British Virgin Islands (BVI).
http://www.netincorp.com/

Offshore Fox
Articles generally explaining offshore corporation and financial privacy strategies.
http://www.offshore-fox.com/

Advantage Finance Ltd.
British Virgin Islands alternative high yield investment company. Technically driven and designed for the Internet community.
http://www.advantage-finance.com

Carlton Press
International publisher and supplier of offshore privacy products and services.
http://www.offshore-manual.com/

The Sovereign Group
Set up and management of offshore and onshore companies and trusts to assist with tax planning and asset protection. Lists services offered, with description of corporate environment and fees by jurisdiction.
http://www.sovereigngroup.com/

Bennett, Bernstein and Partners
Offers incorporation, and tax planning and accounting services. Describes jurisdictions and available investments. [English/Russian]
http://www.bbp-net.com/

TrustNet Group
International business company formations, trusts & mutual funds for asset protection and tax planning.
http://www.trustnetgroup.com

Maritime International Ltd.
MIL offers offshore companies,trusts,banking & trading accounts in eleven major offshore financial centres.
http://www.milonline.com/

Abacus Trust Company Limited
Isle of Man. Trust administration, taxation services, and international employee benefit and retirement plans. Details services offered and company history, as well as employment opportunities.
http://www.abacusiom.com

Sovereign Management Services, S.A.
Offshore company formation, bank account set-up, and management services. Details products provided and advantage of domiciling in the country.
http://www.offshore-protection.com

Panama Corporations
Provides a range of offshore financial services including asset protection and income tax reduction.
http://www.offshore-etc.com

Manivest Asia
Provides legal and accounting consulting services for offshore investors who are interested in Asia. Offices in Hong Kong, Shanghai and Macau. [English/Chinese]
http://www.manivestasia.com/

International Financial Center & Exchange
Provides non-U.S. financial intermediaries and their clients, access to global financial markets, products and services.
http://www.ifce.com/

International Corporate Advisors, LLC
Offering services including asset protection planning, offshore companies, offshore banking, offshore trusts and offshore private foundations.
http://www.intlca.com

C&A Partners
Offers company registration in Ukraine and other jurisdictions, as well as management services. Describes fees and restrictions. [English/Russian]
http://www.partners.eu.com

Fidelity Corporate Services (Seychelles) LTD
Company registration and support. Includes fees and list of shelf corporations available. [English, French, German, Russian]
http://www.seychellesoffshore.com/

Creaway Group
Provides offshore company formation, merchants accounts, banking and tax planning services.
http://www.creaway.fr

The Expatriate Group Inc.
Provider of global tax and investment planning services.
http://www.expat.ca/

ICT-Commerce.Com
Providers of offshore e-commerce and server hosting.
http://www.ict-commerce.com/

Credit Solutions
Provides financial services and products for the UK and offshore.
http://www.creditsolutions.f9.co.uk/

Lloyds Offshore Bank
Provides offshore banking services to UK expatriates, UK residents and non-British Nationals.
http://www.lloydstsb-offshore.com/

International Law and Corporate Services
A firm that offers business services in connection with company formation and administration, intellectual property protection; ship, yacht and aircraft registration.
http://www.ilcssez.com/

Caribbean Citizenship Program
Provides incorporation, investment services and offshore bank formation in Dominica and Grenada. [English/French/Russian].
http://www.goccp.com/

BeSureOffshore
Secure offshore banking.
http://www.besureoffshore.com

Gabinet de Consulting Internacional
Andorra. Company formation and administration. Includes list of services offered and contact information. [English/Spanish]
http://www.consultinginter.com

HR Independent Financial Services Ltd
Mortgages, insurance, pensions and savings for UK expatriates. Describes services and provides links to regulators and fund evaluators.
http://www.offshoreonline.org

International Wealth Protection Reports
Consultation for asset protection and international tax law.
http://www.offshorepress.com/

OffshoreSimple.com
Provides offshore banking, second passports, and administration services.
http://www.offshoresimple.com/

Offshore Experts
Registration and management of corporations and trusts, accounting services, and facilitation of ship registration. Describes advantages and costs of incorporation.
http://www.offshorebelize.com

Cambra, Chambonnet & Prosperi Attorneys at Law
Provides company formation, real estate, and immigration services.
http://www.ccyprolaw.com

Overseas Incorporation Services, Inc.
Trust and corporation formation, with assistance in banking, yacht registration, and immigration. Describes services and fees.
http://www.overseasincorporationservices.c...

The Interlaw Group
Based in Belize. Offers consultation, and incorporation and asset protection services. Offers information on jurisdictions and on firm's principals.
http://www.interlawgroup.com

Absolute Costa Rica
Tax shelters, off-shore companies, other related legal services.
http://www.orbitcostarica.com/absolute/

Webster Dyrud Mitchell
Offers offshore company and trust formation in the island.
http://www.websterdyrud.com/

Company Express
Provides offshore company formation and corporate structuring.
http://www.com-exp.com/

International Merchant Finance Limited
Providers of international trade finance services and facilities.
http://www.merchfinance.com/

Capital Asset Management Associates, Inc.
Domestic and offshore businesses and trusts formed.
http://www.assetprotection.com/

Taxhavenco
Offers bank accounts, company and trust formation, and credit and debit cards. Describes products offered by country, with information on business and tax impacts.
http://www.taxhavenco.com

Compagne Matred
Offshore structuring, banking, asset protection and total offshore privacy.
http://www.compagne-matred.com/

Inpact International
Chartered accountants specialising in all forms of accountancy and audit, offshore company formation, taxation issues, consulting Services.
http://www.inpactcy.com

Offshore, Inc
Offers offshore incorporations, accounts, and services.
http://www.offshoreinc.net/

IncomNetwork Ltd.
Offering offshore debt cards and secured credit cards.
http://www.incomworld.com/

A2i Consulting
Компания предоставляет набор финансовых услуг: банковские услуги для частных лиц, офшорные банковские операции.
http://www.a2iconsulting.com

Prime Management Limited
Offshore hedge and private equity fund administrators. Company information, technology, staff profiles and careers.
http://www.primebermuda.com

Steverit Financial Services
Provides offshore company formation services in the Jersey Channel Islands.
http://user.itl.net/~steverit/

Ben Rubi & co.
Formation and management of offshore companies in Panama.
http://www.panamacorporations.com

Trident Trust
Offshore services worldwide, with offices in key financial centres.
http://www.tridenttrust.com/

MTI Services Limited
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.
http://www.mtisglobal.com

Argon Limited
Forms international companies, trusts, banks and mutual funds in St. Vincent and the Grenadines.
http://www.argonlimited.com/

Kaizen Secretaries Limited
Hong Kong. Company and trust formation, and bank accounts. Lists jurisdictions available and fees. [English/Chinese]
http://www.bycpa.com

Cayman-Hong Kong
Provides Hong Kong and offshore incorporation services.
http://www.cayman-hk.com

Import Export Financing
Loans for importers in the USA (factoring). Importer will need Purchase Orders from buyers in USA or Canada.
http://my.ecplaza.net/sugar_1/

Judicatum Consultations
Cost effective offshore companies and legal offshore asset protection, offshore estate planning and offshore tax reduction strategies for the offshore investment community
http://www.judicatum.com/

Online International Fiduciary
Provides offshore incorporation and privacy services.
http://www.reputablefirm.com/

Elan Corporate Services Limited
Registered in British Virgin Islands. Describes services offered, including company formation and administration, fund registration, and e-commerce merchant facilities.
http://www.elanbvi.com/

Offshore Financial Freedom, Inc.
Offshore bank accounts, incorporating services, asset protection trusts. Message board and free report.
http://www.offshoreinfo.com

CSB
Provides services such as debt recovery, nominee directorship, and offshore office residence. Describes company history and principals, with details of services offered.
http://www.csb.com.mt/

First Offshore Management
Registered in Dubai. Offers company formation and management. Describes advantages of this jurisdiction and gives fees and timeline for incorporation.
http://www.firstoffshoremanagement.com

Trust Coban International Corp
Provides offshore banking services in Montenegro.
http://www.trustcoban.com/

Morgan Chapel
Brokers offer direct offshore investing services.
http://www.morgan-chapel.com/

Thetaworld Corporation
Offers incorporations, financial services, swiss bank accounts, corporate bank accounts, mail drops available in several countries, includes contact information.
http://www.offshore-services.biz

First Advisor
Provides offshore company formation and legal offshore asset protection.
http://www.firstadvisor.com/

Wellington Shield
Offers range of onshore and offshore fiduciary, trust services and insurance solutions to other professionals and financial institutions.
http://www.wellingtonshield.com

IFFISO
Offers consulting and services on taxation, insurance and financing. Describes example corporate structures. [English/French/Italian/Spanish]
http://www.iffiso.com

Arnold S. Goldstein & Associates, P.A.
Law firm offering offshore asset protection and wealth preservation services.
http://www.asgoldstein.com/

Sub Topics:
United Kingdom
Micronations
Antigua and Barbuda
Dominica
Banks
Fund Groups
Research
Trust Formation





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2006