Caribbean Tax Havens Offshore Companies Investigations.
The 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.
What the general public needs to understand is that, in most cases, these companies are used for lawful purposes. Just playing by the rules and applying current laws it is possible to achieve considerable economic benefits, without committing any crime at all. In fact, owning a legally registered gun, it does not mean that you are going to rob a bank or shoot at peolple walking int the street.
Our agency can provide all the necessary offshore services. In fact, ISOG private investigators and private detectives are expert in Caribbean tax havens offshore companies investigations.
Moreover, ISOG lawyers and attorneys at law can for example help you incorporate offshore 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, ISOG private investigators and private detectives 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 Anguilla, Antigua and Barbuda, Aruba, Barbados, 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 other jurisdictions in the world.
For any need, you can contact us, by telephone or email, to get an estimate of the cost of the required service.