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Barnett 
and Associates

Barristers
Attorneys-at-Law

Copyright / Patent
Trade Mark Agents

Specializing in Offshore
Banking and the Creation of
Offshore Companies 
and Tax Shelters

TAINO PLACE
Suite 202
(Old) Airport Road
P.O. Box 45
GRAND TURK

TURKS AND CAICOS ISLANDS

PH: (649) 241-5043
A FAX Number will be provided
upon request.

info@barnett-and-associates.com

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Banks
Companies
Building Societies

Holding Companies

We form companies with a comprehensive service for $2,500. This involves establishing a company in this non-taxable jurisdiction with our client as signatory on his own bank account. The information as to ownership of the company remains confidential and this confidentiality is protected by law.

When creating an "Exempt Company" with full service, a registered office is provided for receipt and forwarding of a maximum of ten items of mail per year. 

IBC - International Business Corporations

The fee for forming an "International Business Corporation" - "IBC" with single service provision of incorporation and establishing a bank account is $825.

Multiple Companies

If more than one company is formed on a single occasion, then the individual costs will be $625 per company, for company incorporation only, and a fee of $475 for establishing each bank account for each company. (In the latter two instances, no mail will be received on behalf of the company).

The choices remain of the substantial expenditure of establishing a bank, or alternatively forming and utilizing a holding company.

Consideration should be given to (a) the costs and (b) the bureaucratic inconveniences of impositions on strict privacy, confidentiality and minimum regulatory provisions which as one seeks in an offshore financial centre. Of course , if the full regulatory procedures of a bank are sought, then the client's strict requirements would be paramount.

Barnett and Associates specializes in the creation of tax shelters and other offshore work and is based in the Turks and Caicos Islands. No illegal moneys are being sought, and a due diligence verification is required.

In addition to helping our clients establish a bank in the Turks and Caicos Islands, we can assist in developing other options that may also be useful. These include a cost-effective holding company, and a vehicle which we have found, in the form of a Building Society. We here outline the differences, and will quote fees on request.

We work with our clients to consider any of these options. Feel free to revert to us with any questions.

 

Barnett and Associates
Barristers / Attorneys-at-Law
Copyright / Patent / Trade Mark Agents

TAINO PLACE, Suite 202, (Old) Airport Road
P.O. Box 45, GRAND TURK

TURKS AND CAICOS ISLANDS

PH: (649) 241-5043 - FAX: A FAX number will be provided upon request.

Courtenay Francis Raymond Barnett
B. Sc. (Hons) London
Barrister-at-Law (Lincolnís Inn)
Attorney-at-Law
Turks and Caicos Islands
Jamaica

Senior Consultant:
Delano Harrison Q.C.
Attorney-at-Law
Jamaica

General Information: info@barnett-and-associates.com
Webmaster: admin@barnett-and-associates.com

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