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


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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