What's hot offshore, and what's not

Tuesday, February 24, 2004

SANTA CLARITA, USA: The Offshore Corporation, one of the numerous organisations now helping taxpayers around the world "protect" their assets, gives comprehensive advice on how to protect your financial dealings and suggests the best jurisdictions for confidentiality, including Nevis, British Virgin Islands, Belize, Panama and the Bahamas.

The California-based corporation no longer recommends Anguilla, Bermuda, Cayman Islands, Montserrat or Turks and Caicos Islands and suggests people with corporations or accounts there change them fast.

The Offshore Corporation says it has been providing "confidential offshore incorporating since 1977", offers help in setting up an international business company (IBC). It advises that the advantages of having an IBC incorporated outside your country of residence is financial confidentiality. 

The IBC can be used to open a bank account and keep the identity of the account signatory private, especially when the account is in an offshore jurisdiction that has strong laws to protect that signatory from being revealed. 

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