Banks
Bayshore Bank & Trust, Bradford & Bingley International, Citibank Hong Kong, First Digital International Bank, Loyal Bank, Rietumu Bank, Latvia, Sovereign Chartered International Bank SC, Weber Hartmann Vrijhof & Partners Ltd
Fund Groups
Admiral Administration, ARVEST, CIBC Global Private Banking and Trust, Deutsche Asset Management Offshore Funds, Dresdner RCM Global Investors, Elmo Investments Ltd, Fraternity Fund Management, Fundfact.com, Global Asset Allocation Limited, Global Oriental
Research
Fitzrovia International plc, Lipper Inc., Malipayon Administration Services, MoneyWorld - Offshore Funds, Offshore Rebates, Programmes for Wealth, Int.
Trust Formation
Brian G. Dooley and Associates, MeesPierson Intertrust, New Zealand Trust Corporation
A & P Intertrust Corporation
Ontario. Offers incorporation services in Canada, US, and several traditional tax havens. Includes customer testimonials.
A Offshore Advantage
Free offshore newsletter regarding privacy, asset protection, tax havens, offshore banking and investing.
A2i Consulting
Geneva. Describes offshore banking and international investment management services offered. [English/Hebrew/Russian/French]
Abacus Trust Company Limited
Isle of Man. Trust administration, taxation services, and international employee benefit and retirement plans. Details services offered and company history, as well as employment opportunities.
Absolute Costa Rica
Tax shelters, off-shore companies, other related legal services.
Advantage Finance Ltd.
British Virgin Islands alternative high yield investment company. Technically driven and designed for the Internet community.
Anchor Trust Company Limited
Trust and company formation and management. Describes advantages of incorporation in Channel Islands, with forms and fee information.
Andersson & Associates Ltd
Offshore company formation. Describes services offered and characteristics of each jurisdiction available.
Anglo Irish Trust
Providing asset protection, wealth management, corporate, expatriate and professional intermediary services
Argon Limited
Forms international companies, trusts, banks and mutual funds in St. Vincent and the Grenadines.
Arnold S. Goldstein & Associates, P.A.
Law firm offering offshore asset protection and wealth preservation services.
Artha Trust Reg
Liechtenstein. Company and trust formation and administration. Gives services offered and general information on regulatory environment. [English/German]
Asset Protection News
Index of a newsletter devoted to offshore trusts and asset protection.
Asset Protection Plus
Shows how to Protect your assets and gain financial privacy.
Atrium Incorporators Worldwide Ltd.
Offices in Londond and Cascais. Offers company formation and related services. Includes glossary and information on incorporation in the UK and Portugal.
Ballinphort Corporation
Information about incorporatiion in Nevada and offshore business formations.
Bank Wizard
Provides offshore banking and credit cards for those with adverse credit.
Basel Trust Corporation
Provides international clients with a comprehensive range of trustee and offshore corporate services, based in Jersey, Channel Islands, British Isles.
Be Sure Offshore
Bahamas. Research and support services for investors seeking to do business in the Caribbean. Describes principal's credentials and typical consulting agreements.
Beaumont Asset Management Limited
An independent firm of off-shore investment consultants.
Beaumont Corporation Ltd.
Nevis. Offers company registration and administrative services. Lists fees and gives information on the advantages of registering corporations and trusts in the country.
Belize Multiservices, Inc.
Provides offshore incorporation, offshore trusts, banking and investment opportunities.
Belize Offshore Consultants Inc.
Offshore accounts, online banking, asset protection, trust and company incorporation. Describes services and fees, with general information on business environment in the country.
Belize Tax Haven
Offshore accounts, online banking, trust and company formations in the tax haven of Belize.
Ben Rubi & co.
Formation and management of offshore companies in Panama.
Bennett, Bernstein and Partners
Offers incorporation, and tax planning and accounting services. Describes jurisdictions and available investments. [English/Russian]
C&A Partners
Offers company registration in Ukraine and other jurisdictions, as well as management services. Describes fees and restrictions. [English/Russian]
Cabinet Heywood
Information on offshore investments and tax strategies in France.
Cambra, Chambonnet & Prosperi
Law firm provides company formation, real estate, and immigration. Describes services and gives attorney profiles.
Capital Asset Management Associates, Inc.
Domestic and offshore businesses and trusts formed.
Carib Offshore
Offshore investing and asset protection programs through the use of investment backed insurance products.
Caribbean Citizenship Program
Provides incorporation, investment services and offshore bank formation in Dominica and Grenada.
Carlton Press
International publisher and supplier of offshore privacy products and services.
Cash Privacy
Provides Offshore Cirrus ATM cards, and anonymous banking tools for cash withdrawal.
Castletown Insurance Services
Isle of Man. Offers specialized products to provide offshore risk management solutions to clients from a variety of jurisdictions. Describes staff and services, with discussion of advantages of various offshore domiciles.
Charterhouse Lombard Limited
Charterhouse Lombard delivers secure offshore company formation, management and related services for clients requiring confidential, wealth protection and tax planning solutions.
Chesterfield
Offers a range of offshore company and trust management services.
Chesterfield Offshore Management
Offshore payroll company management, formation and offshore banking for expatriates and contractors.
Claridges Trustees Limited
Guernsey and Mauritius. Offers trust formation and management, accountancy, and marine registration services. Describes company structure and lists principals.
Close Private Bank
Provides investment management and corporate finance services. Located in the Isle of Man
Commercial Services Bureau (CSB)
Malta. Provides services such as debt recovery, nominee directorship, and offshore office residence. Describes company history and principals, with details of services offered.
Compagne Matred
Offshore structuring, banking, asset protection and total offshore privacy.
Company Express
Provides offshore company formation and corporate structuring.
Constantinou & Kyriacou
Accounting firm offers company formation services from offices in Moscow and Cyprus. Describes services, prices, and partners. [English/German]
Corporate Premier
Incorporation and administration of offshore companies in all major jurisdictions.
Corporate Solutions
Offers company formation services, offshore banking and tax planning structures from offices in Switzerland, England, and Estonia. Includes tax dictionary and tables of tax rates by country.
Creaway Group
Provides offshore company formation, merchants accounts, banking and tax planning services.
Credit Solutions
Provides financial services and products for the UK and offshore.
Crozier Company Service
Business and trust formation, investment and fund services, and legal and accounting advice. Describes products and services.
Crystal WorldWide Ltd.
Company formation and administration. Details services, fees, and characteristics of jurisdictions. [English/Hungarian/Russian/Slovenian/Serbian/Croatian]
Dominion International
Information on Belize, offshore business structures based there and the related services this company provides.
e-Business Incorporated
Offers incorporation services in Vanuatu, an island nation in the South Pacific.
EBM International
Provides offshore incorporation and private banking in Monaco, Andorra or Gibraltar.
Elan Corporate Services Limited
Registered in British Virgin Islands. Describes services offered, including company formation and administration, fund registration, and e-commerce merchant facilities.
EMDS Media Relations Ltd.
Marketing Consultants offering a full range of marketing services for professionals working within financial centres worldwide.
Envestec
British Virgin Islands. Incorporation of international business companies, investment and portfolio management, bank accounts, and ecommerce solutions. Describes company and services offered.
Equity Development Group
Provides offshore banking and investment services in the Bahamas.
Fidelity Corporate Services
Seychelles. Company registration and support. Includes fees and list of shelf corporations available. [English/French/German/Russian]
First Advisor
Provides offshore company formation and legal offshore asset protection.
First Fidelity Trust, Ltd.
Specializing in asset protection, trust, and offshore companies.
First Offshore Management
Registered in Dubai. Offers company formation and management. Describes advantages of this jurisdiction and gives fees and timeline for incorporation.
Foster International Bank
Provides banking services to individuals and corporations with an international profile.
FP-Union
Latvia. Describes incorporation, bank account, and remote office services offered, with fees.
Gabinet de Consulting Internacional
Andorra. Company formation and administration. Includes list of services offered and contact information. [English/Spanish]
Garrett Publishing
Strategies for offshore havens, IRS resolution and asset protection planning.
Gold Haven
Guidance in setting up offshore investments, corporations, trusts.
Gowealthy.com
Portal of offshore jurisdictions, with general information on banking, citizenship, and company formation.
Guardian Financial Services, Inc.
Provides incorporation services in the United States and in offshore jurisdictions.
Henley and Partners
Consulting firm for exclusive private residence offshore solutions and international tax planning.
Henson Group SA
Zurich. Offers incorporation, offshore banking, and related management and administration services. Describes products and prices. [English/French]
Horizon Financial Services
Jersey, Channel Islands. Describes investment, financial and trust services offered, with information on key staff.
HR Independent Financial Services Ltd
Mortgages, insurance, pensions and savings for UK expatriates. Describes services and provides links to regulators and fund evaluators.
IBC Services, Inc.
Provides offshore banking and company formations in The Commonwealth of Dominica.
ICT-Commerce.Com
Providers of offshore e-commerce and server hosting in Jersey, British Isles.
IFFISO
Offices in Luxembourg and Martinique. Offers consulting and services on taxation, insurance and financing. Describes example corporate structures. [English/French/Italian/Spanish]
IFG Group Plc
Trust and company formation, management services, and consultation on outsourcing. Describes services and office locations.
IMA (Jersey) Ltd
Private ooffshore finance company, domiciled in St. Helier, Jersey, Channel Islands.
Import Export Financing
Loans for importers in the USA (factoring). Importer will need Purchase Orders from buyers in USA or Canada.
Inpact International
Chartered accountants specialising in all forms of accountancy and audit, offshore company formation, taxation issues, consulting Services.
INSAD
Offers tax-optimizing business structures and administrative services from offices in Geneva, New York, and London. Describes services and defines common terminology. [English/French]
InterIsland Accountancy
Offshore corporations and tax shelters in the Turks and Caicos Islands.
International Business Services Limited (IBS)
Offers incorporation and company management in the US, Canada, and Cyprus. Includes alerts of frauds and regulatory issues.
International Company Services Ltd
An extensive range of offshore services worldwide.
International Corporate Advisors L.L.C
US. Corporation and trust formation. Describes services and advantages of various jurisdictions.
International Financial Center & Exchange
Provides non-U.S. financial intermediaries and their clients, access to global financial markets, products and services.
International Law and Corporate Services
A firm that offers business services in connection with company formation and administration, intellectual property protection; ship, yacht and aircraft registration.
International Management Trust (IMT)
Jersey. Offshore trusts, tax planning, and management of offshore investments. Describes services and staff.
International Merchant Finance Limited
Providers of international trade finance services and facilities.
International Wealth Protection Reports
Consultation for asset protection and international tax law.
Internet Financial Services
Services for offshore Internet systems including hosting, payment processing, application consulting and development.
Irish Permanent International
Provides offshore financial services from the Isle of Man.
J.S. Archibald Group
Provides offshore company formation and trust related services.
Jayga Ltd
Specializes in offshore company formations, trusts, banking and business finance.
Jersey Trust Company
Provides offshore trust and company formation in Jersey.
Judicatum Consultations
Cost effective offshore companies and legal offshore asset protection, offshore estate planning and offshore tax reduction strategies for the offshore investment community
Kaizen Secretaries Limited
Hong Kong. Company and trust formation, and bank accounts. Lists jurisdictions available and fees. [English/Chinese]
Koullapis Marinos & Co.
Cyprus. International business company registration and management. Lists fees and services. [English/Russian]
Leeward Fund Management
Registered in Nevis. Describes offshore financial planning, investment advice and asset management services offered. [English/Dutch]
Liberty Enterprises
Company and trust formation, as well as assistance in opening offshore bank accounts. Gives company background and details of services.
Liechtenstein Offshore Trust
Fiduciary and financial offshore trust services.
Lloyds Offshore Bank
Provides offshore banking services to UK expatriates, UK residents and non-British Nationals.
Mandarin Pacific Financial Group
Offices in Hong Kong, London, and Shanghai. Provides offshore company formations, yacht and ship registration, and fiduciary services. Includes company news, details of services, and career opportunities.
Manivest Asia
Provides legal and accounting consulting services for offshore investors who are interested in Asia. Offices in Hong Kong, Shanghai and Macau. [English/Chinese]
Maritime International Ltd.
MIL offers offshore companies,trusts,banking & trading accounts in eleven major offshore financial centres.
Midland Services, Inc.
Provides offshore incorporations and auxiliary services.
Minerva Financial Services
Formation and ongoing administration of trusts and companies registered in Jersey and other jurisdictions. Describes services, key personnel, and fees.
MTI Services Limited
Bermuda-based financial services company offering tax-efficient and otherwise beneficial structured transactions and organizations for international businesses, legal and accounting firms, individuals, and families.
Nationwide International
Provides offshore banking and expatriate savings accounts.
NetIncorp.com Corporation
Provides offshore company formations and related professional services in the British Virgin Islands (BVI).
Nevis International Trust Company, Ltd.
Offshore asset protection, company formation and management services.
Newport Pacific Financial Group
Offers asset protection through offshore corporations and bank accounts.
OCRA Worldwide
Provides offshore company formation, tax planning and related services from over 20 international offices.
Offshore Corporate Administration
Offshore incorporation and corporate legal services for The Bahamas, BVI, Niue, Panama and Seychelles.
Offshore Corporate Services
Provides corporate management and administrative services to offshore businesses in Barbados. Gives company history and pricing information.
Offshore Experts
Asset protection services, incorporation of Belize IBC's, and preparation of Belize offshore trusts.
Offshore Finance Canada magazine
Magazine covering the offshore finance sector from a Canadian perspective.
Offshore Finance USA magazine
Magazine covering the offshore finance sector from an American perspective.
Offshore Financial Advisers
Advises expatriates and foreign residents on their personal financial affairs.
Offshore Financial Freedom, Inc.
Offshore bank accounts, incorporating services, asset protection trusts. Message board and free report.
Offshore Fox
Articles generally explaining offshore corporation and financial privacy strategies.
Offshore Tax Havens
Offers complete offshore merchant account solutions, offshore banking and incorporation, and a turnkey casino business.
Offshore-e-com.com
Provides information on many aspects of offshore e-commerce.
OffshoreSimple.com
Provides offshore banking, second passports, and administration services.
Online International Fiduciary
Provides offshore incorporation and privacy services.
OPM Corporation
Offers financial consulting and legal services from offices in Brazil, Panama, and the Dominican Republic. [English/Spanish/Italian/French/German/Portuguese]
Otero, Otero & Asociados
Establishing and administering offshore companies worldwide. Free Trade Zones.
Overseas Incorporation Services, Inc.
Panama. Trust and corporation formation, with assistance in banking, yacht registration, and immigration. Describes services and fees.
Panama Corporations
Provides a range of offshore financial services including asset protection and income tax reduction.
Panama Wholesale Offshore Services
Financial and corporate services. Provides details of fees and company credentials.
PPLife.com
Provides offshore insurance, estate planning and tax planning services.
Prime Global
Offers asset protection through offshore investments.
Prime Management Limited Fund Administration
Provides administrative services to offshore hedge funds and mutual funds.
Privacy Solutions
Offshore company formation. Non resident and anonymous bank accounts
Privacyworld
Information guide on offshore banking, second passports, and asset protection.
Professional Portfolio International (PPI)
Bangkok, Jakarta, and Kuala Lumpur. Describes services offered and company history, with recent investing news.
ProfEx International Ltd
Provides offshore advice to clients looking to secure long term returns.
Remadaro Finanz AG
Swiss company provides private banking and financial service worldwide.
Richard & Partners Group
Provides offshore banking, incorpration and management of companies.
Sabourin and Sun, Inc.
Provides international offshore strategies, tax advice, and investment news.
Seychelles International Business Authority (SIBA)
Directory of offshore services and local financial providers provided by local government.
Shiaeles Chamber and Co.
Law firm dealing with the formation and administration of offshore companies.
Shirley Trust Company Ltd.
British Virgin Islands. Company history and profile, asset protection service details, and contact information.
Shopcom International Ltd.
Offers tax-free offshore accounts and company formations.
SloGold Inc.
Services for offshore trusts. Incorporation of offshore and onshore companies and bank formation.
Sofitel Capital Inc.
Provides project financing in global emerging markets and developing nations.
Sovereign
Set up and management of offshore and onshore companies and trusts to assist with tax planning and asset protection. Lists services offered, with description of corporate environment and fees by jurisdiction.
Sovereign Management Services, S.A.
Panama. Offshore company formation, bank account set-up, and management services. Details products provided and advantage of domiciling in the country.
Squirrel Your Nuts Offshore Investments Ltd
Discounts on offshore investments.
STAR Financial Management Ltd.
Offers research and portfolio management services from offices in Tokyo and London. Gives basic information on available offshore funds. [English/Japanese]
Steverit Financial Services
Provides offshore company formation services in the Jersey Channel Islands.
Sun Life International
Tax-efficient offshore investments and tax shelters.
Tax Haven Reporter
Newsletter on international tax planning and asset protection. Book and newsletter publishers.
Taxhavenco
Offers bank accounts, company and trust formation, and credit and debit cards. Describes products offered by country, with information on business and tax impacts.
TaxPort USA Corp.
Offers foreign tax reclaim services to corporations doing business overseas.
The Expatriate Group Inc.
Provider of global tax and investment planning services.
The Global Solutions Group
Offers offshore licensed banks and financial companies for sale.
The IncomNetwork Ltd.
Offering offshore debt cards and secured credit cards.
The Interlaw Group
Based in Belize. Offers consultation, and incorporation and asset protection services. Offers information on jurisdictions and on firm's principals.
The Offshore Site
Provides private banking and trust services, including ship and yacht registration, and immigration. Information on products and jurisdictions.
Thetaworld Corporation
Panama. Offers incorporations, financial services, swiss bank accounts, corporate bank accounts, mail drops available in several countries, includes contact information.
Totally Offshore
Provides offshore bank accounts, debit, cards, ATM cards, maildrops, merchant accounts and offshore funds.
Trident Trust
Offshore services worldwide, with offices in key financial centres.
Triskelion Trust Company Limited
Isle of Man offshore corporate, trust and tax planning services.
Triton Capital Group
Offshore banking, trusts, personal and business advisory and investment services.
Trust Coban International Corp
Provides offshore banking services in Montenegro.
TrustNet Group
International business company formations, trusts & mutual funds for asset protection and tax planning.
Unitrust Capital Corp.
Provides offshore company formation and services.
Utlands Juristen
Provides international tax planning with offshore incorporation and trusts.
Vipconsultant
Offshore company formation. Bank account opening, internet banking.
Webster Dyrud Mitchell
Provides offshore company and trust formations in Anguilla, British West Indies.
Wellington Shield
Offers range of onshore and offshore fiduciary, trust services and insurance solutions to other professionals and financial institutions.
Whitten Capital Group
Offers private banking, investment management, and financial and tax planning services. Describes products and office locations.
WorldOffshoreBanks.com
Directory of offshore banks and tax havens around the world.
Yorklyn Finance Ltd.
Provides a range of international offshore finance and related services.