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


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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