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Trusts, companies, lps & bank accounts

We sell new and readymade legal entities as well as legal entities with bank accounts, trading history, nominee directors and shareholders. Having worked in heavily regulated jurisdictions such as Russia and Ukraine with the majority of corporations and wealthy individuals transferring their profits offshore we have enough experience to customize your purchase to your individual needs depending on the nature of your funds, your domestic tax agency, your financial needs and requirements regarding your funds.

We do not limit our offers to classical offshore legal entites and legal models and are able to think ahead of both the common trend and the regulators. Also we are serious about confidentiality of those who purchase legal entities and open bank accounts through us. This is what makes us different from other frims.

Having developed relationships with other legal professionals. bankers, chartered accountants we aim to offer comprehensive legal advice which, if necessary, would be linked to an in-depth knowledge of financial structures, practical aspects of finding finances, assisting our clients with getting accounts in safe and reputable banks.

There are many banks and legal entites to choose from.Below are some, however this list is not exhaustive and there are more jurisdictions and legal entities available. Please feel free to contact us for further information.

          New Zealand

  • New Zealand Limited Liability Company
  • New Zealand Limited Partnerhsip
  • New Zealand Look Through Company
  • New Zealand Foreign Trust

 

          Offshore

  • Internatonal Business Companes registered in Vanuaty, British Virgin Islands, Delaware, Hong Kong, Seychelles, Cypris
  • Global Business Company registered in Gambia
  • Trusts formed in Vanuaty, British Virgin Islands, Delaware, Hong Kong, Seychelles, Cypris
  • Foundations registered in Panama and Belize
  • Seychelles Special Licensed Company

         

           Russia

  • Limited Liability Company in Russia (general tax regime)
  • Limited Liability Company in Russia (special tax regime 6% on all corporate profits)
  • Limited Liability Company in Russia (special tax regime 15% on all corporate profits)

         

           UK

  • Private Limied Liabilty Company in England and Wales
  • Limited Partnerhsip registered in Scotland
  • Limited Liability Partnerhsip registered in UK
  • UK trust
Reeves/Duhovnikoff & Associates Ltd. 2017

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