In cazul in care doriti sa cumparati firme offshore deja infiintate (dar care nu au fost folosite in operatiuni comerciale), agentul autorizat cu care colaborez in asemenea cazuri mi-a comunicat optiunile prezentate mai jos. Unele firme au deja conturi bancare deschise urmind ca ulterior achizitionarii sa fie schimbata persoana imputernicita sa opereze aceste conturi in persoana celui care va detine actiunile firmei offshore.
IMPORTANT – utilizati firmele offshore pentru optimizare fiscala si nu pentru evaziune fiscala. Consultati un expert contabil sau un avocat pentru a cunoaste prevederile legii fiscale si penale in privinta utilizarii unor firme offshore.
| Name | Jurisdiction | Date of Incorporation | Bank Account | |
| Natcerus Limited | Cyprus | 10.08.2012 | Bank account opening included | |
| Siligram Gold Limited | Cyprus | 10.08.2012 | Bank account opening included | |
| Nevotech Limited | Cyprus | 31.12.2007 | Bank account opening included | |
| CHRYSALIS DEVELOPMENT CONSULTANTS LIMITED (audited accounts; registered with Cyprus Immigration Authhority to hire foreigners) |
Cyprus | 06.05.2004 | SCB (HK)Hellenic bank (Cyprus) | |
| Lacerta Ltd. | Belize | 29.11.2010 | Bank account opening included (options available) | |
| Intemicroup Limited | Belize | 02.05.2012 | Bank account opening included (options available) | |
| Orpora Corporation***ORIGINAL DOCUMENTS IN MOSCOW OFFICE*** | Belize | 02.05.2012 | Bank account opening included (options available) | |
| Baytec Corporation***ORIGINAL DOCUMENTS IN MOSCOW OFFICE*** | Belize | 06.06.2012 | Bank account opening included (options available) | |
| ADAPTAS (SINGAPORE) PTE.***RESERVED*** | Singapore | 26.03.2012 | Bank account opening included (options available) | |
| Arrington (Singapore) Pte Ltd***RESERVED*** | Singapore | 12.03.2012 | Bank account opening included (options available) | |
| Success Universe Corporation Limited | Hong Kong | Jun 2012 | Can be arranged under additional cost | |
| Great Bravo Limited | Hong Kong | Jun 2012 | Can be arranged under additional cost | |
| Top Victory Corporation Limited | Hong Kong | Jun 2012 | Can be arranged under additional cost | |
| Golden Ever Corporation Limited | Hong Kong | May 2012 | Can be arranged under additional cost | |
| Alaminos Trading Ltd | Seychelles | 09.03.2012 | Bank account opening included (options available) | |
| Rosehigh Trading | Seychelles | 06.06.2012 | Bank account opening included (options available) | |
| Licore Corporation***ORIGINAL DOCUMENTS IN MOSCOW OFFICE*** | Seychelles | 01.06.2012 | Bank account opening included (options available) | |
| Allectro Trading Limited | Seychelles | 01.06.2012 | Bank account opening included (options available) | |
| Properia Corporation | BVI | 13.06.2012 | Bank account opening included (options available) | |
| Clanoventa Corporation | BVI | 13.01.2012 | Bank account opening included (options available) | |
| Arie International Limited | BVI | 03.01.2012 | Bank account opening included (options available) | |
| Salamiou Trading | BVI | 03.01.2012 | Bank account opening included (options available) | |
| Suture Investments Ltd | BVI | 03.01.2012 | Bank account opening included (options available) | |
| Anarisa Limited | BVI | 13.01.2012 | Bank account opening included (options available) | |
| Enigmi Investments | BVI | 13.01.2012 | Bank account opening included (options available) | |
| Appra Trading Ltd | BVI | 03.01.2012 | Bank account opening included (options available) | |
| Bicen Trading Ltd | BVI | 03.01.2012 | Bank account opening included (options available) | |
| Firem Investments Ltd | BVI | 03.01.2012 | Bank account opening included (options available) | |
| Maroh Trading Ltd | BVI | 03.01.2012 | Bank account opening included (options available) | |
| Dajada Investments Ltd | BVI | 03.01.2012 | Bank account opening included (options available) | |
| Teyose Trading Ltd | BVI | 03.01.2012 | Bank account opening included (options available) | |
| Mevana Limited | BVI | 03.01.2012 | Bank account opening included (options available) | |
| Agaliasi Investments Ltd | BVI | 03.01.2012 | Bank account opening included (options available) | |
| Hagion Limited | BVI | 13.01.2012 | Bank account opening included (options available) | |
| Makran Incorporation Ltd | BVI | 03.01.2012 | Bank account opening included (options available) |
asi dori daca ati putea sa mi trimiteti in mail un sfat in legatura cu ceea ce v-am intrebt ieri cu multumiri anticipate
buna ziua,
V-am postat un raspuns chiar la articolul referitor la CEDO, unde de altfel ati si postat intrebarea initiala.
o zi placuta,