• Offshore company Formation Fidusuisse Nominee services - How to use a nominee

    This video explains how to set up an offshore company using a nominee director and nominee shareholder, and how you become the ultimate signatory and beneficial owner safely while opening a bank account. http://www.fidusuisse-offshore.com/en/

    published: 10 Sep 2013
  • Offshore Firmendienst‎ - Sicherheit mit Offshore Firma und Nominee-Direktor

    http://www.fidusuisse-offshore.com/de/

    published: 10 Sep 2013
  • Directeur et Actionnaire Nominee CSI Offshore

    Créer une société offshore avec un directeur nominee et un actionnaire nominee, simplement et en toute légalité afin de rester anonyme dans votre société offshore. www.csioffshore.com

    published: 08 Mar 2015
  • Création Sociétés Offshore - Nominee Directeur et société Offshore

    Cette vidéo explique le principe de constitution des sociétés Offshore, la nomination d'un directeur nominée et actionnaire nominée permettant d'obtenir un anonymat. Elle présente également l'étape d'ouverture de compte. Fidusuisse offshore crée des sociétés Offshore et offre l'ouverture de comptes bancaires. Découvrez nos vidéos de société offshore sur notre site http://www.fidusuisse-offshore.com/offshore-en-video/

    published: 10 Sep 2013
  • bauma Innovation Award 2016 - Nominees - Category "Research"

    Nominees: - TU Dresden, Professur für Baumaschinen- und Fördertechnik - Concrete-3D-Printing Technology - RWTH Aachen in Kooperation mit Volvo CE - STEAM-Hybrid-Excavator - Bauer Maschinen GmbH in Kooperation mit University College Dublin - MIDOS for Offshore Foundations

    published: 19 Jan 2016
  • Offshore Energy Awards 2016 Nominee - Van Oord Offshore Wind Projects bv

    Promo teaser of Van Oord Offshore Wind Projects bv, Offshore Energy Public Outreach Award Nominee 2016

    published: 19 Oct 2016
  • Offshore Energy Awards 2016 Nominee - Our Oceans Challenge

    Promo teaser of Our Oceans Challenge, Offshore Energy Public Outreach Award Nominee 2016

    published: 19 Oct 2016
  • Undercover: How To Dodge Tax

    ICIJ collaborated with the BBC and the Guardian to unmask the "nominee directors" who pose as public faces for more than 21,500 offshore companies. Watch the full program on BBC's Panorama; read the investigation at http://www.icij.org/offshore.

    published: 26 Nov 2012
  • Offshore Energy Awards 2016 Nominee - Barge Master

    Promo teaser of Barge Master, Best Innovation in Offshore Energy Award Nominee 2016

    published: 20 Oct 2016
  • Cyprus as a base for International Tax Planning - Cyprus Company Formation

    Athos Fouttis is the Managing Director of Oxford Tax Solutions Ltd ( http://oxfordglobalservices.com/ ), a 3 times award winning company with the "1st Prize Award for Services" in the last 7 years. Oxford Tax Solutions Ltd. has many years of experience in the field of corporate & legal services, offshore business, international tax planning and Cyprus company formation. Oxford Team can assist you with your Cyprus Company Formation to enable you to enjoy Cyprus Tax benefits straight away. Oxford Tax Solutions can also assist you with the offshore company incorporation procedures and the opening of a bank account while providing full corporate services and nominee services for your company. Their tax consultants can advise you on the best suitable option for achieving optimised tax solutio...

    published: 23 Sep 2012
  • What is Nominee and Privacy Service?

    This video highlight the importance about nominee and privacy service for your offshore company.

    published: 17 Apr 2016
  • Tax Heavens: How to loot a country (and get away with it)

    Secretive offshore tax havens help funnel billion of dollars out of the poorest countries and into the bank accounts of their corrupt officials. This video shows a how a dodgy politician could hypothetically abuse this shadowy financial network to enrich himself, and explains why we need greater financial transparency in the fight against international corruption. More on http://www.trust.org/ 2013 © Thomson Reuters Foundation Transcript: Money laundering allows gangsters, terrorists and corrupt politicians to profit from their crimes. The offshore financial system makes it too easy for these criminals to hide their wealth and too difficult for the police to catch them. Here is an example of how a politician could use the secrecy of tax havens to steal from a developing country rich ...

    published: 13 Jun 2013
  • Offshore Company Dubai | Great Way to Protect Your Assets

    https://www.varaluae.com/offshore-company-formation-dubai/offshore-company-dubai Offshore company Dubai: 7 steps to register, facts you need to know in forming your offshore company in Dubai An offshore company Dubai can be formed within the jurisdiction of JAFZA in Dubai. You can incorporate an offshore company with the help of an agent who supports you in filing your legal documentation. This article gives you the various advantages and related steps you must take to get an offshore company registered in Dubai. The new way to form offshore companies An offshore company in Dubai is a relatively recent phenomenon. Offshore companies internationally also known as International Business Corporations IBC have been a popular entity in structuring business and personal assets for more than ...

    published: 01 Jun 2015
  • What Do You Mean By Nominee Director

    The offshore trick how bvi 'nominee director' system works. Person who acts as a non executive director on the board of directors firm, behalf another person or firm such an bank, investor, lender. Appointment of additional, alternate and nominee director taxguru. Definition of nominee director where the is non executive, he can avoid conflicts interest simply by a resident in singapore company to meet requirement companies act, you engage our service 15 jun 2015 i. Definition as per section 2(34) of companies act 2013 director nominee directors they can be appointed by certain shareholders, third 8 aug 2014 appointment additional director, alternate and 3, it requires the person should not a to protect identity company apoint 25 nov 2012 are illegal sometimes useful, for example in prepar...

    published: 20 Jul 2017
  • Off-Shore Wind Energy in West Michigan?

    An Emmy Award-nominated piece that looks into the possibility and controversy of installing wind farms in Lake Michigan,

    published: 27 Feb 2012
  • Trailer: The Duties of 'Offshore Company' or Nominee Directors: Are They Held To A Lesser Standard?

    This session will explore the treatment of duties of both Nominee or 'Offshore Company' directors by the courts in various jurisdictions and assess how it differs to that of Onshore or Regular Company directors. PRESENTERS Simon Dickson, Partner, Mourant Ozannes (Cayman Islands) Claire Robey, Associate, Harneys (BVI) Kenneth Krys, Founder & CEO, KRyS Global (Cayman Islands)

    published: 16 May 2013
Offshore company Formation Fidusuisse Nominee services - How to use a nominee

Offshore company Formation Fidusuisse Nominee services - How to use a nominee

  • Order:
  • Duration: 2:11
  • Updated: 10 Sep 2013
  • views: 2929
videos
This video explains how to set up an offshore company using a nominee director and nominee shareholder, and how you become the ultimate signatory and beneficial owner safely while opening a bank account. http://www.fidusuisse-offshore.com/en/
https://wn.com/Offshore_Company_Formation_Fidusuisse_Nominee_Services_How_To_Use_A_Nominee
Offshore Firmendienst‎ - Sicherheit mit Offshore Firma und Nominee-Direktor

Offshore Firmendienst‎ - Sicherheit mit Offshore Firma und Nominee-Direktor

  • Order:
  • Duration: 2:36
  • Updated: 10 Sep 2013
  • views: 3728
videos
http://www.fidusuisse-offshore.com/de/
https://wn.com/Offshore_Firmendienst‎_Sicherheit_Mit_Offshore_Firma_Und_Nominee_Direktor
Directeur et Actionnaire Nominee   CSI Offshore

Directeur et Actionnaire Nominee CSI Offshore

  • Order:
  • Duration: 1:44
  • Updated: 08 Mar 2015
  • views: 275
videos
Créer une société offshore avec un directeur nominee et un actionnaire nominee, simplement et en toute légalité afin de rester anonyme dans votre société offshore. www.csioffshore.com
https://wn.com/Directeur_Et_Actionnaire_Nominee_Csi_Offshore
Création Sociétés Offshore - Nominee Directeur et société Offshore

Création Sociétés Offshore - Nominee Directeur et société Offshore

  • Order:
  • Duration: 1:46
  • Updated: 10 Sep 2013
  • views: 17097
videos
Cette vidéo explique le principe de constitution des sociétés Offshore, la nomination d'un directeur nominée et actionnaire nominée permettant d'obtenir un anonymat. Elle présente également l'étape d'ouverture de compte. Fidusuisse offshore crée des sociétés Offshore et offre l'ouverture de comptes bancaires. Découvrez nos vidéos de société offshore sur notre site http://www.fidusuisse-offshore.com/offshore-en-video/
https://wn.com/Création_Sociétés_Offshore_Nominee_Directeur_Et_Société_Offshore
bauma Innovation Award 2016 - Nominees - Category "Research"

bauma Innovation Award 2016 - Nominees - Category "Research"

  • Order:
  • Duration: 5:17
  • Updated: 19 Jan 2016
  • views: 5152
videos
Nominees: - TU Dresden, Professur für Baumaschinen- und Fördertechnik - Concrete-3D-Printing Technology - RWTH Aachen in Kooperation mit Volvo CE - STEAM-Hybrid-Excavator - Bauer Maschinen GmbH in Kooperation mit University College Dublin - MIDOS for Offshore Foundations
https://wn.com/Bauma_Innovation_Award_2016_Nominees_Category_Research
Offshore Energy Awards 2016 Nominee - Van Oord Offshore Wind Projects bv

Offshore Energy Awards 2016 Nominee - Van Oord Offshore Wind Projects bv

  • Order:
  • Duration: 1:16
  • Updated: 19 Oct 2016
  • views: 183
videos
Promo teaser of Van Oord Offshore Wind Projects bv, Offshore Energy Public Outreach Award Nominee 2016
https://wn.com/Offshore_Energy_Awards_2016_Nominee_Van_Oord_Offshore_Wind_Projects_Bv
Offshore Energy Awards 2016 Nominee - Our Oceans Challenge

Offshore Energy Awards 2016 Nominee - Our Oceans Challenge

  • Order:
  • Duration: 1:04
  • Updated: 19 Oct 2016
  • views: 44
videos
Promo teaser of Our Oceans Challenge, Offshore Energy Public Outreach Award Nominee 2016
https://wn.com/Offshore_Energy_Awards_2016_Nominee_Our_Oceans_Challenge
Undercover: How To Dodge Tax

Undercover: How To Dodge Tax

  • Order:
  • Duration: 2:56
  • Updated: 26 Nov 2012
  • views: 18123
videos
ICIJ collaborated with the BBC and the Guardian to unmask the "nominee directors" who pose as public faces for more than 21,500 offshore companies. Watch the full program on BBC's Panorama; read the investigation at http://www.icij.org/offshore.
https://wn.com/Undercover_How_To_Dodge_Tax
Offshore Energy Awards 2016 Nominee - Barge Master

Offshore Energy Awards 2016 Nominee - Barge Master

  • Order:
  • Duration: 0:49
  • Updated: 20 Oct 2016
  • views: 69
videos
Promo teaser of Barge Master, Best Innovation in Offshore Energy Award Nominee 2016
https://wn.com/Offshore_Energy_Awards_2016_Nominee_Barge_Master
Cyprus as a base for International Tax Planning - Cyprus Company Formation

Cyprus as a base for International Tax Planning - Cyprus Company Formation

  • Order:
  • Duration: 2:23
  • Updated: 23 Sep 2012
  • views: 537366
videos
Athos Fouttis is the Managing Director of Oxford Tax Solutions Ltd ( http://oxfordglobalservices.com/ ), a 3 times award winning company with the "1st Prize Award for Services" in the last 7 years. Oxford Tax Solutions Ltd. has many years of experience in the field of corporate & legal services, offshore business, international tax planning and Cyprus company formation. Oxford Team can assist you with your Cyprus Company Formation to enable you to enjoy Cyprus Tax benefits straight away. Oxford Tax Solutions can also assist you with the offshore company incorporation procedures and the opening of a bank account while providing full corporate services and nominee services for your company. Their tax consultants can advise you on the best suitable option for achieving optimised tax solutions.
https://wn.com/Cyprus_As_A_Base_For_International_Tax_Planning_Cyprus_Company_Formation
What is Nominee and Privacy Service?

What is Nominee and Privacy Service?

  • Order:
  • Duration: 1:36
  • Updated: 17 Apr 2016
  • views: 62
videos
This video highlight the importance about nominee and privacy service for your offshore company.
https://wn.com/What_Is_Nominee_And_Privacy_Service
Tax Heavens: How to loot a country (and get away with it)

Tax Heavens: How to loot a country (and get away with it)

  • Order:
  • Duration: 2:09
  • Updated: 13 Jun 2013
  • views: 2743
videos
Secretive offshore tax havens help funnel billion of dollars out of the poorest countries and into the bank accounts of their corrupt officials. This video shows a how a dodgy politician could hypothetically abuse this shadowy financial network to enrich himself, and explains why we need greater financial transparency in the fight against international corruption. More on http://www.trust.org/ 2013 © Thomson Reuters Foundation Transcript: Money laundering allows gangsters, terrorists and corrupt politicians to profit from their crimes. The offshore financial system makes it too easy for these criminals to hide their wealth and too difficult for the police to catch them. Here is an example of how a politician could use the secrecy of tax havens to steal from a developing country rich in natural resources. If you want to move dirty money then you need a shell company in a tax haven. Our politician chooses the Seychelles, where you can register a new firm online in under 10 minutes for just 690 euros. This company needs directors, so he pays residents in another tax haven, such as the British Virgin Islands, to use their names on all official documents. This practice is completely legal in the UK and its overseas territories. A recent investigation into these nominee directors found a group of 28 individuals who collectively controlled more than 21,500 companies worldwide. The next step is to set up a corporate bank account somewhere with strict secrecy laws. The crooked politician picks Panama, where the authorities makes life very difficult for anyone requesting information. This creates another valuable layer of secrecy, letting money launderers stay one step ahead of the authorities. The politician can then use the shell company to open a high street bank account, buy a fleet of supercars or invest in the prime real estate markets of London, Paris and New York. Even if his bank questioned how a civil servant could afford a Bugatti Veyron, it would be next to impossible to prove he had stolen the money. Offshore tax havens have made sure his name never appeared on a public register. Until these secret jurisdictions become more transparent, corrupt politicians will be able to loot developing countries with little risk of being caught.
https://wn.com/Tax_Heavens_How_To_Loot_A_Country_(And_Get_Away_With_It)
Offshore Company Dubai | Great Way to Protect Your Assets

Offshore Company Dubai | Great Way to Protect Your Assets

  • Order:
  • Duration: 1:30
  • Updated: 01 Jun 2015
  • views: 586
videos
https://www.varaluae.com/offshore-company-formation-dubai/offshore-company-dubai Offshore company Dubai: 7 steps to register, facts you need to know in forming your offshore company in Dubai An offshore company Dubai can be formed within the jurisdiction of JAFZA in Dubai. You can incorporate an offshore company with the help of an agent who supports you in filing your legal documentation. This article gives you the various advantages and related steps you must take to get an offshore company registered in Dubai. The new way to form offshore companies An offshore company in Dubai is a relatively recent phenomenon. Offshore companies internationally also known as International Business Corporations IBC have been a popular entity in structuring business and personal assets for more than 70 years now. In the past, it was popular among only the very wealthy. Today offshore companies in Dubai are no longer limited to wealthy investors and have fewer regulations. It was predominantly used by the wealthy for asset protection and as a safe haven from high taxation in your home country. Not any more. Now even small businessmen, professionals and internet marketers increasingly use offshore companies. The United Arab Emirates (UAE) introduced offshore company Dubai as an IBC and made its debut in Dubai. An offshore company in Dubai can be formed in the Jebel Ali free zone called JAFZA. JAFZA has a special offshore jurisdiction called Jebel Ali offshore. From the very beginning, the Jebel Ali free zone was set up to become an international business hub providing clients a wide range of valuable features like: A strategic business location Excellent logistics High-capacity infrastructure This has added to the interesting private and secure reputation of JAFZA. JAFZA registers offshore companies in Dubai as well as free zone companies with operating trade licenses. These licensed companies are permitted to trade, manufacture and conduct business in the UAE. How does it work? Offshore companies in Dubai however are not allowed to have a trade license since it isn’t necessary for ownership of an offshore company in the UAE. This however limits the scope of activities. No trade can be conducted within the UAE. Only international business is allowed. An offshore company Dubai, i.e. an IBC registered in JAFZA, immensely benefits from Jebel Ali free zone’s reputation. Unlike other offshore jurisdictions, JAFZA is a serious international finance, manufacturing and trading location. An IBC registered in JAFZA makes for a legitimate entity to conduct bonafide business assisting with the development of a new customer base. This leads to its immediate acceptance in financial transactions especially in the Middle East. The offshore company in JAFZA offshore has a very important unique advantage. Dubai has been a popular destination for property investment. The Dubai Land department registers the property in the name of individuals or companies. However, it recognizes only JAFZA offshore as a legitimate entity not other offshore jurisdictions. So if you would like to own Dubai property via an offshore company then you must register an IBC in Jebel Ali. An offshore company registered in Jebel Ali is readily accepted by all banks in Dubai for opening bank accounts. 7 steps to register your offshore company in Dubai 1. Contact reliable agents with experience who are either authorized to apply to JAFZA on behalf of a client or who have access to such an agent to serve as consultants. You may also contact your regular agent who can get the job of an offshore company formation done through an established agent. 2. Ask the agent on your team for an official quote for the scope of work you want. A possible range of services are available including: Company registration Bank account opening Nominee Services Any special attestations needed Nominee services provide a layer of confidentiality 3. Suggest three names for the company out of which one will be selected by the registration authority 4. Finalize the activity scope for the company: This can be investment in property, trade, consultancy, or acting as a holding company. By default, it is setup as general trading 5. Decide the share capital: There is no minimum limit for offshore company Dubai 6. Finalize who will be the shareholders, partners, directors and secretary. A minimum of 2 directors are needed 7. Provide the required documents to the agent These are: Notarized passport copy of the shareholder and directors Proof of address for these in original. These are mostly utility bill in their name showing a street address Bank reference letter A brief resume of the shareholders Once these documents are submitted to your agent, along with the fees, your agent will apply for name approval. A name will be approved only if it meets JAFZA Offshore’s criteria and is available.
https://wn.com/Offshore_Company_Dubai_|_Great_Way_To_Protect_Your_Assets
What Do You Mean By Nominee Director

What Do You Mean By Nominee Director

  • Order:
  • Duration: 0:45
  • Updated: 20 Jul 2017
  • views: 2
videos
The offshore trick how bvi 'nominee director' system works. Person who acts as a non executive director on the board of directors firm, behalf another person or firm such an bank, investor, lender. Appointment of additional, alternate and nominee director taxguru. Definition of nominee director where the is non executive, he can avoid conflicts interest simply by a resident in singapore company to meet requirement companies act, you engage our service 15 jun 2015 i. Definition as per section 2(34) of companies act 2013 director nominee directors they can be appointed by certain shareholders, third 8 aug 2014 appointment additional director, alternate and 3, it requires the person should not a to protect identity company apoint 25 nov 2012 are illegal sometimes useful, for example in preparing 'off shelf' ready made. What is the role of a nominee director? Tweak your biz. Also, a resident in tax haven who lends his or her name to non as trustee on the board of an offshore firm that individual is given role executive director firm's directors, place another person, investor financial institution. Registers of controllers and nominee directors in singapore 10 insolvent companies slaughter may. What is nominee director? Definition and meaning what of director the purpose a. James timothy white classification of directors corporate commercial law india. Nominee directors and insolvent companies slaughter may. But the legal nominee director may perform various administrative functions which would otherwise have to be performed by somebody directly related such a person can promoter or both. A particular party (eg an investor) is sometimes called a nominee director. It also refers to a resident in tax haven who acts as trustee an offshore firm country 28 oct 2014 does nominee director have fiduciary duty the nominating fact that was nominated by shareholder not mean are you considering equity finance for your small business? . Board) or 'has been appointed to the board' just means they are a statutory director. The term read rocket lawyer's quick guide to different types of company directors. Googleusercontent search. 28 nov 2011 nominee directors they can be appointed by certain shareholders, third parties through contracts, lending public financial institutions or banks 25 apr 2013 nominee shareholders and directors can be used for a variety of purposes, including to efficiently would you like to write for tweak your biz? . Guide to uk nominee directors directors' duties and responsibilities for singapore companies what is a director? Youtube. Uk bvi company nominee director purpose. What is nominee director? Definition and meaning businessdictionary definition director. So first of all we try to ascertain as what the term promoter director mean. Duties of nominee directors to avoid conflict roles and responsibilities a resident director under companies act 2013 taxguru. Html url? Q webcache. Nomination by shareholders of a director from the promoter
https://wn.com/What_Do_You_Mean_By_Nominee_Director
Off-Shore Wind Energy in West Michigan?

Off-Shore Wind Energy in West Michigan?

  • Order:
  • Duration: 3:45
  • Updated: 27 Feb 2012
  • views: 653
videos
An Emmy Award-nominated piece that looks into the possibility and controversy of installing wind farms in Lake Michigan,
https://wn.com/Off_Shore_Wind_Energy_In_West_Michigan
Trailer: The Duties of 'Offshore Company' or Nominee Directors: Are They Held To A Lesser Standard?

Trailer: The Duties of 'Offshore Company' or Nominee Directors: Are They Held To A Lesser Standard?

  • Order:
  • Duration: 6:27
  • Updated: 16 May 2013
  • views: 331
videos
This session will explore the treatment of duties of both Nominee or 'Offshore Company' directors by the courts in various jurisdictions and assess how it differs to that of Onshore or Regular Company directors. PRESENTERS Simon Dickson, Partner, Mourant Ozannes (Cayman Islands) Claire Robey, Associate, Harneys (BVI) Kenneth Krys, Founder & CEO, KRyS Global (Cayman Islands)
https://wn.com/Trailer_The_Duties_Of_'Offshore_Company'_Or_Nominee_Directors_Are_They_Held_To_A_Lesser_Standard
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