Extortion and Threats Investigations
Employee Investigations
Locating Missing Persons
Background Check
Product Counterfeit
Offshore Companies - Panama
Offshore Anonymous Companies – Liberia
Offshore Companies - Belize
Unfair Competition
(Reverse) Phone Number Lookup
Employee Investigations
Offshore Companies - Delaware
Theft Investigations
Asset Protection Planning
Offshore Companies - Cayman
Business Intelligence
Offshore Companies - Hong Kong
Due Diligence for Banks and Law Firms
Internet Friend Identification
Offshore Companies - BVI
Offshore Companies - Bahamas
Business Intelligence
Offshore Companies - Seychelles
(Counter) Surveillance
Electronic Debugging
Child Abuse and Custody
Pre-matrimonial Check
Product Counterfeit
Insurance Claims
Voice Analysis Technology Test
Drug Abuse
Computer Monitoring
Offshore Bank Accounts
Polygraph Tests
Unfair Competition
Offshore Anonymous Companies - Panama
Covert Investigations
Ship Registration
International Divorce
International Frauds
Bank Account Searches
Counter Espionage
Forensic Science Lab
Theft Investigations
Homicide Investigations
Offshore Companies - Nevis
Intellectual Property
Pre-employment Screening
Pre-employment Screening
Identity Theft Investigations
Divorce Cases Consulting
Insurance Claims
Private Interest Foundations
Armed Robbery Investigations
Counter Espionage
Stalking Investigations
Spouse Infidelity Check
Drug Trafficking
Due Diligence for Banks and Law Firms
Second Legal Passport
Search of Evidence and Alibi Check
Foreign Companies
Kidnapping Investigations
Phone Number Unmasking
Locating Witnesses
Offshore Companies - Anguilla


Articles - The Private Investigator in the Caribbean: Offshore Tax Havens & Offshore Companies

The Private Investigator in the Caribbean: Offshore Tax Havens & Offshore Companies

panama papers, offshore companies, assets, bank accounts, yacht, real estate, detective, private detective, caribbean, private investigator, second passport, credit analysis, joint stock companies, anonymous foundations, residency, tax haven, beneficiaries, shareholders, directors , antigua and barbuda, barbados, barbados, belize, bvi, granada, panama, saint kitts and nevis, saint lucia, saint martin, saint thomas, saint vincent and the grenadines, trinidad and tobagoThe Panama Papers have taught the entire world as it is possible to hide assets, bank accounts, yachts and real estate property. These companies can also be used to avoid paying taxes in the countries where these companies operate.
In most cases, these companies are used for lawful purposes and applying current laws it is possible to achieve considerable economic benefits.
Our agency can provide all the necessary offshore services.
Our lawyers can help you incorporate anonymous companies, anonymous foundations, open offshore bank accounts, obtain a residence permit in a tax haven or get a second passport.
At the same time, if you need to investigate a company incorporated in a tax haven, private investigators and private detectives ISOG can help you get your company documents, verify the legitimacy of this documentation, get a credit report of the business and in many cases can identify the beneficiaries, the shareholders and the directors of such companies, as well as locate their bank accounts.
ISOG is active throughout the Caribbean, including Antigua and Barbuda, Aruba, Barbados, Barbuda, Belize, British Virgin Islands (BVI), Granada, Panama, Saint Kitts and Nevis, St. Lucia, St. Martin, St. Thomas, St. Vincent and the Grenadines, Trinidad and Tobago, among others.
For any need, you can contact us to get an estimate of the cost of the required service.

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