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


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.