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LIBRARY

LEGISLATION & REFERENCE DOCUMENTS:

Source information on different offshore legislation is concurrently being updated. To get updates, a registration fee of US$ 15.00 is required.

 

E-gold payment: http://2051002.e-gold.com/

 

THE BAHAMAS

THE INTERNATIONAL BUSINESS COMPANIES ACT, 2000

Adobe Portable Document Format ( as: *.PDF file, 409 kB)

 

 

BVI

THE INTERNATIONAL BUSINESS COMPANIES ACT (CAP. 291) including amendments per 3 of 1988 10 of 1990 6 of 1991 19 of 1994

Adobe Portable Document Format( as: *.PDF file, 266 kB)

 

 

CYPRUS

TREATIES FOR THE AVOIDANCE OF DOUBLE TAXATION (SUMMARY TABLE ON TAX TREATMENT OF DIVIDENDS, INTEREST, AND ROYALTIES)

Adobe Portable Document Format ( as: *.PDF file, 42 kB)

 

 

DELAWARE

CHAPTER 18. LIMITED LIABILITY COMPANY ACT

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MAURITIUS

TREATIES FOR THE AVOIDANCE OF DOUBLE TAXATION (SUMMARY TABLE)

Adobe Portable Document Format ( as: *.PDF file, 82 kB)

 

THE INTERNATIONAL COMPANIES ACT 1994 (ACT NO. 4 OF 1994)

Adobe Portable Document Format ( as: *.PDF file, 419 kB)

 

THE MAURITIUS OFFSHORE BUSINESS ACTIVITIES ACT 1992 (Act No. 18 of 1992)

Adobe Portable Document Format ( as: *.PDF file, 239 kB)

 

 

NEVIS

THE NEVIS BUSINESS CORPORATION Ordinance 1984

Adobe Portable Document Format ( as: *.PDF file, 279 kB)

 

THE NEVIS INTERNATIONAL EXEMPT TRUST ORDINANCE, 1994

Adobe Portable Document Format ( as: *.PDF file, 138 kB)

 

THE NEVIS LIMITED LIABILITY COMPANY ORDINANCE, 1995 (as amended, 2002)

Adobe Portable Document Format ( as: *.PDF file, 143 kB)

 

 

OREGON

CHAPTER 63 LIMITED LIABILITY COMPANIES 2003 EDITION

Adobe Portable Document Format ( as: *.PDF file, 153 kB)

 

 

PANAMA

GENERAL CORPORATION LAW (Law No. 32 of February 26, 1927)

Adobe Portable Document Format ( as: *.PDF file, 73 kB)

 

Law Regulating Private Foundations (Law No. 25 of June 12, 1995)

Adobe Portable Document Format ( as: *.PDF file, 39 kB)

 

 

SEYCHELLES

MONEY LOUNDERING ACT

Adobe Portable Document Format ( as: *.PDF file, 54 kB)

 

INTERNATIONAL BUSINESS COMPANIES ACT, 1994

Adobe Portable Document Format ( as: *.PDF file, 169 kB)

 

INTERNATIONAL TRUST ACT, 1994

Adobe Portable Document Format ( as: *.PDF file, 225 kB)

 

COMPANIES(SPECIAL LICENCES) ACT, 2003

Adobe Portable Document Format ( as: *.PDF file, 428 kB)

 

 

ST-VINCENT

FINANCIAL INTELLIGENCE UNIT ACT 2001

Adobe Portable Document Format( as: *.PDF file, 370 kB)

 

ACT NO. 44 OF 2002

Adobe Portable Document Format( as: *.PDF file, 8 kB)

 

ACT NO. 19 OF 1996 (licensing and regulation of offshore banking business and related matters)

Adobe Portable Document Format( as: *.PDF file, 637 kB)

 

 

 

USA

PATRIOT ACT, 2001

Adobe Portable Document Format ( as: *.PDF file, 637 kB)

 

 

INTERNATIONAL

List of Signatory Nations to the Le Hague Convention of 1961

Adobe Portable Document Format ( as: *.PDF file, 25 kB)

 

 

 

SAMPLES OF CORPORATE DOCUMENTS

 

Memorandum & Articles of association of an IBC incorporated in the Bahamas

Adobe Portable Document Format ( as: *.PDF file, 122 kB)

 

Memorandum & Articles of association of an IBC incorporated in the BVI

Adobe Portable Document Format ( as: *.PDF file, 114 kB)

 

Delaware Limited Liability Company Agreement

Adobe Portable Document Format ( as: *.PDF file, 35 kB)

 

AGREEMENT FOR THE PROVISION OF SERVICES

Adobe Portable Document Format ( as: *.PDF file, 25 kB)

 

General Power of Attorney

Adobe Portable Document Format ( as: *.PDF file, 23 kB)

 

Nominee Director Declaration

Adobe Portable Document Format ( as: *.PDF file, 19 kB)

 

Declaration of the trust

Adobe Portable Document Format ( as: *.PDF file, 27 kB)

 

Sample Reference

Adobe Portable Document Format ( as: *.PDF file, 3 kB)

 

 

 

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