|Company Formation Nevis, offshore company formation, offshore company, limited company|
Company Formation Nevis -Offshore Company Formation
International formation of businesses for legal reduction of corporate taxes and limitation of liability
Services provided by our Law Firm – or our Partner Network:
-Formation of the company, Apostille, upon request certified translation of the formation documents
-Certificate of Incorporation: The certificate of incorporation is an official document that confirms the name of a registered company, as well as the registration number.
-Certificate of Good Standing
-Ranging from Registered Office to maintaining a business office
- Upon request: Nominee Director (attorney acts as a trustee and acts as the Director of the company during the formation phase) and / or Nominee Shareholder (natural person or legal entity – Law firm acts as a trustee in the form of the shareholder of the company)
- Upon request: Permanent Nominee Director (Attorney acts as trustee in the capacity of Director of the company during the entire term of the agreement)
A production site, a site for the exploitation of mineral resources or construction works whose duration is greater than 12 months always constitutes the establishment of a place of business in the country of the company's seat (for example: Belize, BVI, Cayman Islands, Nevis etc….), independent „of the place of managerial supervision” (analogous to Article 5 OECD_Model Convention). Otherwise the taxable permanent establishment is defined via the „place of managerial supervision”. As a rule this implies, that a person who maintains his ordinary residence in the country of the company's seat must act as the Director of the company. Either the client or an agent relocates his ordinary residence to the country of the company’s seat and he, himself, acts as the Director of the company or our Law Firm in the country of the company’s seat provides a Nominee Director. Alternative: For example: The Danish client / founder acts as the Director of the company and establishes credibility that he is present in the country of the company’s seat within the course of carrying out the required managerial supervision. Due to the fact that as a rule tax havens (Belize, BVI Cayman Islands, Nevis etc…) do not maintain a public commercial register, the installation of a “Nominee Director in the formation phase” is possible and not necessarily a "permanently present Nominee Director”.
- Upon request: Bearer shares
- Upon request: Liechtenstein Institute as the shareholder of the company
The shareholder or the shareholders are the „Owner” of the company. It can be individuals or companies. Bearer shares, nominee shareholder or for example a Liechtenstein Institute as a shareholder serve to conceal the true ownership relationships. Which constellation is best suited, is dependent upon different prerequisites. We would welcome the opportunity to discuss this with you in a personal setting.
- Opening of an account in the name of the company, incl. Online banking and VisaCard (in the case of bearer shares the opening of an account is often only possible, if the client / founder is not present at the opening of the account)
- Upon request: Investment account in Switzerland (Minimum deposit 10,000 CHF)
- To the extent it is a requirement of domestic law: Provision of proof of the exempt status to the authorities (most tax havens differentiate between offshore and onshore companies. Onshore companies are taxed normally, offshore companies – i.e. companies which transact business outside of the country are not taxed. The Cayman Islands is the exception: Real zero-tax haven)
Federation of Saint Kitts and Nevis
The Federation of Saint Kitts and Nevis (also known as the Federation of Saint Christopher and Nevis),located in the Leeward Islands, is a federal two-island nation in the West Indies. It is the smallest nation in the Americas, in both area and population.
The capital city and headquarters of government for the federated state is on the larger island of Saint Kitts. The smaller state of Nevis lies about 2 miles (3 km) southeast of Saint Kitts, across a shallow channel called "The Narrows".
Saint Kitts and Nevis are geographically part of the Leeward Islands. To the north-northwest lie the islands of Saint Eustatius, Saba, Saint Barthélemy, and Saint-Martin/Sint Maarten. To the east and northeast are Antigua and Barbuda, and to the southeast is the small uninhabited island of Redonda, and the island of Montserrat, which currently has an active volcano (see Soufrière Hills.)
Saint Kitts and Nevis were amongst the first islands in the Caribbean to be settled by Europeans. Saint Kitts was home to the first British and French colonies in the Caribbean.
Saint Kitts and Nevis is the smallest nation on Earth to ever host a World Cup event; it was one of the host venues of the 2007 Cricket World Cup.
Saint Kitts was named "Liamuiga" by the Kalinago Indians who inhabited the island. This name, roughly translated in English means "fertile land," a testimony to the island's rich volcanic soil and high productivity.
Nevis' pre-Columbian name was "Oualie", which translates to "land of beautiful waters", presumably referred to the island's many freshwater springs and hot volcanic springs.
Christopher Columbus, upon sighting what we now call Nevis in 1498, gave that island the name San Martin (Saint Martin). However, the confusion of numerous, poorly-charted small islands in the Leeward Island chain, meant that the name ended up being accidentally transferred to another island, the one which we now know as the French/Dutch island Saint-Martin/Sint Maarten.
The current name "Nevis" is derived from a Spanish name Nuestra Señora de las Nieves, by a process of abbreviation and anglicization. This Spanish name means Our Lady of the Snows. It is not known who chose this name for the island, but it is a reference to the story of a 4th century Catholic miracle: a snowfall on the Esquiline Hill in Rome. Presumably the white clouds which usually wreathe the top of Nevis Peak reminded someone of the story of a miraculous snowfall in a hot climate. The island of Nevis, upon first British settlement was referred to as "Dulcina", a name meaning "sweet one". Its original Spanish name, "Nuestra Señora de las Nieves", was eventually kept however, though it was soon shortened to "Nevis".
There is some disagreement over the name which Columbus gave to St. Kitts. For many years it was thought that he named the island San Cristobal, after his patron saint Saint Christopher, the saint of travelling. However, new studies suggest that Columbus named the island Sant Jago (Saint James). The name "San Cristobal" was apparently given by Columbus to the island we now know as Saba, 20 miles northwest. It seems that "San Cristobal" came to be applied to the island of St. Kitts only as the result of a mapping error. No matter the origin of the name, the island was well documented as "San Cristobal" by the 17th century. The first British colonists kept the English translation of this name, and dubbed it "St. Christopher's island." In the 17th century Kit, or Kitt, was a common abbreviation for the name Christopher, and so the island was often informally referred to as "Saint Kitt's island," which was further shortened to "Saint Kitts."
Today, the Constitution refers to the nation as both "Saint Kitts and Nevis" and "Saint Christopher and Nevis", but "Saint Kitts and Nevis" is the form commonly used both at home and abroad.
The islands of Saint Kitts and Nevis are two of the Caribbean's oldest colonised territories. Saint Kitts became the first British colony in the West Indies in 1624 and then became the first French colony in the Caribbean in 1625, when both nations decided to partition the island.
Five thousand years prior to European arrival, the island was settled by Indian peoples. The latest arrivals, the Kalinago peoples, arrived approximately 3 centuries before the Europeans. The Kalinago allowed the Europeans to colonize Saint Kitts, while earlier attempts to settle other islands were met with immediate destruction of the colonies by the Indians. The Kalinago were eventually wiped out in the great Kalinago Genocide of 1626. Often overlooked in history is the fact that in the 1600s, under Cromwell's reign, England shipped approximately 25,000 Irish to St. Kitts as slaves to work on the island.
The island of Nevis was colonized in 1628 by British settlers from Saint Kitts. From there, Saint Kitts became the premier base for British and French expansion, as the islands of Antigua, Montserrat, Anguilla and Tortola for the British, and Martinique, the Guadeloupe archipelago and St. Barths for the French were colonized from it.
Although small in size, and separated by only 2 miles (3 km) of water, the two islands were viewed and governed as different states until the late 19th century, when they were forcefully unified along with the island of Anguilla by the British. To this day relations are strained, with Nevis accusing Saint Kitts of neglecting its needs.
Saint Kitts and Nevis, along with Anguilla, became an associated state with full internal autonomy in 1967. Angullians rebelled, and their island was allowed to separate from the others in 1971. St. Kitts and Nevis achieved independence in 1983. It is the newest sovereign nation in the Americas. In August 1998, a vote in Nevis on a referendum to separate from St. Kitts fell short of the two-thirds majority needed. In late September 1998, Hurricane Georges caused approximately $445 million in damages and limited GDP growth for the year.
Alexander Hamilton, the first United States Secretary of the Treasury, was born in Nevis; he spent his childhood there and on St. Croix, then belonging to Denmark, and now one of the United States Virgin Islands.