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


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.