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


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.