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


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.