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LEGISLATION & REFERENCE DOCUMENTS:

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THE BAHAMAS

THE INTERNATIONAL BUSINESS COMPANIES ACT, 2000

( 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

( as: *.PDF file, 266 kB)

CYPRUS

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

( as: *.PDF file, 42 kB)

DELAWARE

CHAPTER 18. LIMITED LIABILITY COMPANY ACT

hyperlink

MAURITIUS

TREATIES FOR THE AVOIDANCE OF DOUBLE TAXATION (SUMMARY TABLE)

( as: *.PDF file, 82 kB)

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

( as: *.PDF file, 419 kB)

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

( as: *.PDF file, 239 kB)

NEVIS

THE NEVIS BUSINESS CORPORATION Ordinance 1984

( as: *.PDF file, 279 kB)

THE NEVIS INTERNATIONAL EXEMPT TRUST ORDINANCE, 1994

( as: *.PDF file, 138 kB)

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

( as: *.PDF file, 143 kB)

OREGON

CHAPTER 63 LIMITED LIABILITY COMPANIES 2003 EDITION

( as: *.PDF file, 153 kB)

PANAMA

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

( as: *.PDF file, 73 kB)

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

( as: *.PDF file, 39 kB)

SEYCHELLES

MONEY LOUNDERING ACT

( as: *.PDF file, 54 kB)

INTERNATIONAL BUSINESS COMPANIES ACT, 1994

( as: *.PDF file, 169 kB)

INTERNATIONAL TRUST ACT, 1994

( as: *.PDF file, 225 kB)

COMPANIES(SPECIAL LICENCES) ACT, 2003

( as: *.PDF file, 428 kB)

ST-VINCENT

FINANCIAL INTELLIGENCE UNIT ACT 2001

( as: *.PDF file, 370 kB)

ACT NO. 44 OF 2002

( as: *.PDF file, 8 kB)

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

( as: *.PDF file, 637 kB)

USA

PATRIOT ACT, 2001

( as: *.PDF file, 637 kB)

INTERNATIONAL

List of Signatory Nations to the Le Hague Convention of 1961

( as: *.PDF file, 25 kB)

SAMPLES OF CORPORATE DOCUMENTS

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

( as: *.PDF file, 122 kB)

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

( as: *.PDF file, 114 kB)

Delaware Limited Liability Company Agreement

( as: *.PDF file, 35 kB)

AGREEMENT FOR THE PROVISION OF SERVICES

( as: *.PDF file, 25 kB)

General Power of Attorney

( as: *.PDF file, 23 kB)

Nominee Director Declaration

( as: *.PDF file, 19 kB)

Declaration of the trust

( as: *.PDF file, 27 kB)

Sample Reference

( as: *.PDF file, 3 kB)

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