Gibraltar Non-Resident Companies
Gibraltar boasts of excellent communications, English University
trained professionals and its culture which provides the infrastructure
in support of its legislation to incorporate a non-resident company.
The Gibraltar Companies Ordinance, which is based on the Companies
Act 1929 of the United Kingdom which has been amended and enhanced.
The tax status for various types of Gibraltar companies is established
primarily by the Gibraltar Companies (taxation and concessions)
Ordinance of 1967.
There are various types of companies allowed under Gibraltar Law,
including Gibraltar tax exempt companies, Gibraltar Non-Resident
Companies, Gibraltar Hybrid Companies and the Gibraltar Qualifying
Any currency may be used for the capitalization of a Gibraltar
offshore company, however the US Dollar or Gibraltar Pound which
is of equal value with the British Pound, is usually used. There
is further flexibility in the structure of the company.
There is no requirement to disclose the identity of the Beneficial
Owner of a Gibraltar Non-Resident Company and secrecy is guaranteed
by legislation. Confidentiality in Gibraltar is taken extremely
seriously. Only by order of the Supreme Court on the suspicion
that the company is involved in serious criminal activity, may
the name of the Beneficial Owners be disclosed.
The reporting requirements are minimal and do not betray the
privacy of the company, especially when Nominee Services are used.
out more at ....
Offshore Companies House (OCH Ltd.)