Nevis LLCs are formed under the Nevis Limited Liability Company Ordinance, 1995, whose features include: * No corporate tax, income tax, withholding tax, stamp...
Published on: 9/7/05. by Cecil McCarthy THE AMENDMENTS to the Australian Family Law Act effective December 27, 2000, not only allow couples to make agreements...
St Kitts and Nevis are islands in the Caribbean Sea, total 261 sq km in area, population 40,000. The climate is tropical, tempered by constant sea breezes and...
We have a Security in the form of a UCC-1 Financing Statement in the amount of 5,235,000 USD posted in the Public Record as of November 08, 2001. We would...
By Irwin Arieff NEW YORK (Reuters) - A Russian diplomat was arrested in an overnight FBI raid and charged with helping a U.N. procurement officer launder ...
BASSETERRE, ST. KITTS, SEPTEMBER 8TH 2005 (CUOPM) – St. Kitts and Nevis is offering technical assistance to the United States, through the National Emergency...
I would recommend DGM Bank and Trust located in Barbados, WI . I have personally used them for years. A business partner is a founder of the bank, and they...
If you have any instrument in a UCC-1 Financial Statement it should not be PUBLIC RECORD it would be considered privet and automatically offshore. for more...
Dear Sir, You can contact Rigzone offshore banking management system. With regards, Sen. lxloci <lxloci@...> wrote: We have a Security in the form of a...
Sen: I have a rather large portfolio of this paper and I would be extremely thankful if you can give me information on establishing credit form the bank you ...
Max19225@...
Sep 12, 2005 2:05 pm
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Mr. Roofe: Please explain with more information. In the US, to make this a legal, viable commercial instrument for deposit or sale, the requirement is for the...
HI, there, One consulting company registered a a Belize company for me. I wonder how to verify it's registered or not with Belize government. Thanks in...
Hi Don, Thanks for youe e-mail. I would need to more information, what type of paper , which bank etc If you could give me a little more info I can arrange a...
That is a good question. This is the reason why is so important to select a very well known company to do this kind of work for you. Trust on the company...
Try checking www.ibcbelize.com <http://www.ibcbelize.com>. There are some contacts listed where you can call the registrar. Chadwick ... -- Chadwick Scott...
Hi Mr. Loci The first question is,in what country was the UCC-1 filed and,if it was filed in the United States the only person that could make it valid or as...
Ray: Here are the documents that the Swiss Trust would need to see before they could give you a commitment to establish a Line of Credit against it and/or ...
Max19225@...
Sep 16, 2005 1:30 am
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Internationally Recognized Offshore Asset Protection Planning Consultant, Jonathan Curshen, Examines Some of the Myths of Asset Protection Planning Wednesday...
Sir, Here I am giving my bank details . They have offshore banking facilities. You can contact at any time . With regards, Sen. Branch Name : KOTTAYAM PO BOX...
Mr. Roofe: The country is the US and filed in a personal name through the office of Judge of Probate, the county of the Debtor. Lex Loci, PhD Mark Roofe...
Hi, Phil, Greetings from Hong Kong. It is simple, do a company search. You can instruct your agent to do that or any licensed agent can do it for you. The...
Borrower/Principal has the following brief summary; Corporate financing of acquisitions and development of 5 Star quality Hotels, Eco (Ecology friendly)...
Hello Phil, All you will need to do is request a search to be done on the company at the Belize IBC Registry. This search will reveal whether the company is...
An International Business Company (IBC) is formed under the International Business Company Act 1990. An IBC is formed by filing Articles and Memorandum of...
Belizean trusts are governed by the Trusts Act, 1992, which was designed to incorporate modern and flexible asset protection provisions. A validly set up...
Dear Phil Ming, Call me or write directly. I can do a public inspection for you. It is very important for us that you build your trust in the jurisdiction as...
There is no need for "sleuth" work to check if you company is registered in Belize or not. First off, one should have been given documentation that the company...
ISSUE #03 of the Offshore Business Magazine has been launched. The fastest growing financial and professional magazine for the offshore financial industry and...
The new Trusts Act is the culmination of an exhaustive study of the trusts legislation of many other jurisdictions. The decision was taken to repeal the...
