|
|
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 |
| |
| Barnett and Associates requires a "due
diligence" clearance which asserts that funds are not from an illicit
source. We also ask for provision of one bank reference from a reputable
bank with which the intended client has previously deposited funds.
Further, the bank will require a passport photograph of the beneficial
owner of the company and the intended client should be willing to give
this.
We also need to know the overall investment objectives for the funds
intended to be deposited offshore.
|
Click HERE
to
download an Adobe Acrobat PDF version of this form which you can print on you
local printer to be filled out and returned to us. You can FAX or mail the completed
form to us for review.
 Adobe Acrobat Reader is a plug-in that works with both Netscape and Microsoft
Internet Explorer browser software. If you have an older version of Adobe
Acrobat Reader, or need to download this FREE software, click HERE
now.
|
Print the form on your local printer to be filled out and returned to us. You
can then FAX or mail the completed form to us for review.
Company Information Form
- To: Barnett and Associates
- Person giving instructions with address:
Name: ______________________________________________________
Address _____________________________________________________
City ________________________ State _____ Postal Code ___________
Country: ____________________________________________________
Telephone: _____________________ E-mail: _______________________
- Name for Company in preference:
____________________________________________________________
- Objects of Company:
____________________________________________________________
- Authorised capital and division of shares. Divided into 5000 shares of $1
each.
____________________________________________________________
- Where will the main office be located?
____________________________________________________________
- Registered Office location. We can provide. Otherwise, please specify:
____________________________________________________________
- Beneficial Owners: Their names are kept confidential and are never
disclosed to the public.
Names, Addresses, and No. of Shares:
____________________________________________________________
____________________________________________________________
____________________________________________________________
____________________________________________________________
- Directors Names and Addresses:
____________________________________________________________
____________________________________________________________
____________________________________________________________
____________________________________________________________
- OFFICERS:
President: ___________________________________________________
Vice-President: _______________________________________________
Secretary: ___________________________________________________
Assistant Secretary: ___________________________________________
Treasurer: ___________________________________________________
*We do not provide nominee officers and directors.
- Shareholders´ Meetings: quorum usually stated as any persons in person or
by proxy.
Note any change required: _____________________________________
- Director's Meeting: quorum usually stated as one.
Note any change required: _____________________________________
- Bankers
: A bank in the Turks
and Caicos Islands could be recommended:
___________________________________________________________
Persons signing on bank accounts and in what combinations:
___________________________________________________________
Where will the corporate records be kept?
___________________________________________________________
How will the shares be paid for?
___________________________________________________________
State the currency in which the authorised capital is to be registered:
___________________________________________________________
State the currency or currencies in which the bank accounts will be
maintained:
___________________________________________________________
Payment enclosed of $__________________, c/o Barnett and Associates
Clients Account #1049988,
First Caribbean International Bank, Grand Turk, Turks and Caicos
Islands. Bank’s Tel. No. (649) 94-68231.
Through First Caribbean International
Bank, New
York ABA #026002574
Other Information: ____________________________________________
Date: ________________________ Signature: __________________________
*MINIMUM is one. Maximum is ten. N.B. The Law Firm will not accept beneficial
interest in any company it forms for clients.
|
