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


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.