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Offshore Company Formation

Jurisdiction

Canary Islands
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There's a lot more to a successful bank portfolio than CAPITAL. You need resources, technological and marketing expertise, asset management abilities, loan administration - in a word, services. Lloyd's Funds Offshore Division Is the provider of such services.

It may surprise you to learn that the NUMBER ONE reason for people moving money offshore is NOT because of tax benefits but asset protection. Today's predaceous and litigious society unfortunately makes successful people vulnerable to lawsuits of every kind.

Canary Islands
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Weather & Time
Canary Islands
Endless Summers
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Secrecy? 100%
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Where Are Canary Islands?

0n the outer rim of the Old Continent, as far South as you can go in Europe, pulsing under the gentle rays of the generous sun lie the Canary Islands, bathed in light while the rest of the Continent slumbers in the darkness. Perhaps thanks to the privileged situation of the Canary Islands , at the crossroads between three Continents and three cultures, the rhythm of life is relaxed, unhurried and the people warmhearted and open. It is difficult not to be caught up in the magic of the Fortunate Islands: islands which transport you with their natural beauty into another world, lost in Time.

Canary Islands;
Dream Or Reality?
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After a long gestation period, caused through both European Union and Central Government intervention in Madrid, it appears that the Canary Island Economic Zone (ZEC) will soon become a reality.

If the regulations are passed as expected then both 'holding' and trading companies will be available. Most important, such companies are likely to avail of Spain's double taxation treaty network and yet, pay (for 'holding' companies) 1% tax or even no tax for Free Trade Zone undertakings.

When introduced Free Trade Zone companies are expected to provide stiff competition to existing Maderian SPGS Holding companies. The Portuguese tax treaty network being far less comprehensive than that of Spain however, because there is no tax levy, more susceptible to third party anti-avoidance provisions.

Your Offshore Company
Your Road To Succeed
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Offshore company formation and your privacy

The following useful information is provided by Lloyd's Funds in our widely published report about reliability of offshore jurisdictions.

The jurisdictions are divided into three groups according to their ability to protect your privacy. The best jurisdictions for offshore company formation belong to GROUP III.

  • GROUP I : The following jurisdictions used to be reliable but now your privacy has gone: Hong Kong SAR, Luxembourg, Singapore, and Switzerland. Also the following jurisdictions are in great danger of losing much of their financial independency: Dublin (Ireland), Guernsey, Isle of Man, and Jersey.

  • GROUP II : The following jurisdictions are able to protect your privacy at the moment but they will soon be pressured internationally to lower the quality of their financial services: Andorra, Bahrain, Barbados, Bermuda, Gibraltar, Labuan (Malaysia), Macau SAR, Malta, and Monaco.

  • GROUP III : The jurisdictions where your privacy will be best protected are Anguilla, Antigua and Barbuda, Aruba, Belize, British Virgin Islands, Cayman Islands, Cook Islands, Costa Rica, Cyprus, Lebanon, Liechtenstein, Marshall Islands, Mauritius, Nauru, Netherlands Antilles, Niue, Panama, St. Kitts and Nevis, St. Lucia, St. Vincent and the Grenadines, Samoa, Seychelles, The Bahamas, Turks and Caicos, and Vanuatu.

More Useful Information

The following useful information provided by the Lloyd's Funds Offshore Group to help you with your decisions. The jurisdictions are divided into two groups according to their ability to protect your privacy. The best jurisdictions for offshore company formation belong to group B. All the other jurisdictions belong to group G. The finance ministers of the G7 countries (Britain, Canada, France, Germany, Italy, Japan, United States) have also often stated that the national bank secrecy laws are most difficult to break in those countries belonging to group B.

  • GROUP B : Bahamas, Cayman Islands, Cook Islands, French Antilles, Philippines, Israel, Lebanon, Liechtenstein, Marshall Islands, Nauru, Nieu, Panama, St. Vincent and the Grenadines, St. Kitts and Nevis, and Russia. These jurisdictions are the most reliable but the pressure against some of them might hurt your privacy.

  • GROUP G : Antigua and Barbuda, Belize, Bermuda, British Virgin Islands, Gibraltar, Guernsey, Jersey, Cyprus, Malta, Isle of Man, Mauritius, Monaco, St. Lucia, and Samoa. These jurisdictions are able to protect your privacy but you should be careful in all of your contacts.
Your Offshore Company
End Of The Fight With The Tax Collectors
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Your Offshore Company;
Live Another Life

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Come To Us And Discover
The Bullet Proof
Offshore Jurisdicrions
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Mailing, Fax, Telephone And Office Facilities:
As part of the domiciliary service fee we provide clients with a registered office address in the country of incorporation but clients may find it convenient to arrange for mail forwarding, fax and telephone facilities through our Switzerland, The Bahamas Islands, London or other Lloyd's Funds world-wide offices.

This service may be especially useful where, for example, the company is opening bank accounts. Normally the bank would address statements and other correspondence to the company at the address of the client but this results in a loss of confidentiality in that the connection between the company name and the client will be automatically made.

To safeguard against this mail can be directed to our offices and we can re-mail those letters in a plain envelope addressed to the client or otherwise as the client directs. An additional advantage of using our re-mailing services is that the provision of a re-mailing address through one of our prestigiously located offices in the onshore jurisdictions may allow the offshore company to appear to be domiciled on-shore and thereby give that company an added degree if respectability.

For example, your offshore company could quote Lloyd's Funds London office address on its letterhead and thereby appear to be domiciled in the UK. This procedure is particularly attractive if the Hong Kong address is used as a Hong Kong company is not required to quote its registered office address on its letterhead. Thus if an offshore company were to quote a Hong Kong address it would be indistinguishable from the letterhead, from a normal Hong Kong trading company.The charge for this service is only $275 per annum.

Relaxing Offshore
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Your Offshore Company;
Your Money Printer

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Trust Services: Using a trust to own the shares of an offshore company can result in very substantial tax and non-tax related advantages which will accrue both on death and during the lifetime of the trust settler. These advantages may include:

Saving Of Inheritance Tax: On death, the Inheritance tax which would normally be assessed on the value of shares would generally be eradicated.

Asset Protection: Assets placed into trust are generally beyond the reach of creditors who might arise as a result of financial difficulties, divorce proceedings, litigation, etc.

Avoidance Of Probate: A trust provides a means whereby assets can be smoothly passed on to the next generation without the disruption, delays substantial costs, loss of confidentiality associated with the probate procedure which necessarily follows when assets are bequeathed by will.

Continuity: Trusts provide a means whereby assets can continue to be administered in accordance with the wishes of the settlor after his death so the weak can be protected from others and the spend-thrift can be protected from himself.

Lifetime Tax Savings: During lifetime, substantial income and capital gains tax advantages may result from setting up the trust. Using the service of one of our licensed trust companies, we are pleased to act as trustee for a suitably drafted discretionary trust and the cost of this service would be from US$500 for setting up the trust deed and from US$500 per annum for the provision of trustee services.

Your Offshore Company
The Biginning Of A New Life

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Your Offshore Company
The Affordable Luxury

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Other Services: Lloyd's Funds provides a wide range of administrative and documentary services including, but not limited to legalization and notarizing of documents, credit cards, yacht and ship registration, invoicing, documentary trade services, trade finance applications, accounting, consulting and immigration services.

VIP Package:

For one payment US$599 Lloyd's Funds will provide the following:

  • Preparation and filing of Incorporation of Association with the Registrar of Companies to create and incorporate the International Business Company (IBC).
  • Appointment and payment of a registered agent and registered office in Your Favorite Jurisdiction for one year for the IBC.
  • Appointment and payment of two (2) Officers/Directors to serve as Nominees for the IBC for one year.
  • Preparation of the initial Minutes, filing of the Notice of Registered Office, and issuance of Share Certificates.
  • Opening of a corporate bank account and stock brokerage account in Your Favorite Jurisdiction.
  • The company will be formed within 24 hours of receipt of the fee and a completed Confidential Client Information Form.
Your Offshore Company
Far Away From Tax Collectors

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Your Offshore Company
Welcome To A Relaxing Life

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Confused?

The average person is frequently confused by the complexity of international tax planning and discouraged by the substantial costs involved in an offshore company formation or registering of a bank or trust in a tax haven. The registration costs and ongoing yearly administration expenses frequently exceed what the average person could save in taxes.

Lloyd's Funds has a new program to answer those concerns. We provide the simple, secure, private and low cost answer for the person who is just starting out or the veteran who now understands that simplicity is the essence of genius. Our survey has shown that this solution answers all of the needs for 100% of the persons seeking to go offshore.

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The program includes bearer shares so that complete anonymity is guaranteed, documentation and support services so that you can open a financial account under your complete control, where and when you wish, and flexibility so that you can change your financial affairs to reflect your future needs.

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We trust that we have clarified the intriguing world of The Canary Islands Tax Exempt Company advantages. We will be happy to answer any questions you may have relating to this opportunity and provide you with additional details regarding any of our devoted services.

If you would like to obtain further details of the legislation surrounding the formation of an International Business Company (IBC) in Canary Islands or wish to discuss any matter in complete confidence, please click here to contact:
Mr. John Cooper Ph.D.
Vice President
Lloyd's Financial Group Offshore Services

Your Offshore Company;
Your Peace Of Mind guitar_night

Please click here to explain us the full particulars of your situation and what you wish to accomplish. We will review your situation very carefully and offer to you a custom fitted solution. 95% of the time the solution will be simple to understand and 100% of the time it will be the least expensive alternative. e_mail_bird

Please feel free to contact Lloyd's Funds if you believe the formation of a Canary Islands Offshore Company at the present time may be appropriate in your particular situation. Any communication with us is considered PRIVILEGED and CONFIDENTIAL.
Other Jurisdictions?
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Lloyd's Funds is in a position to assist new and established clients in opening personal and corporate offshore bank or trust accounts, denominated in almost every currency, in over 125 of offshore jurisdictions world-wide, including:

New Zealand, Australia, Chile, The Dominican Republic, Ireland, Argentina, Belize, Brazil, Spain, Italy, Costa Rica, Venezuela, Uruguay, Prague, Bodrum, The Spanish-Moroccan Tax Havens, The Madeira Tax Haven of Portugal, The Jamaican Free Trade Zones, The Dominican Republic Free Trade Zones, Campione D'Italia, Andorra, Poland, The Eastern Turkish Border and Tbilisi, Mozambique, Guatemala, The Virgin Islands, The Philippine Islands, and Anguilla are just some of the countries and places featured.

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The World Of Lloyd's Funds

There is only one Lloyd's Funds. Our scope, financial strength, balance, depth of talent and integrity have made us our clients' trusted global advisor.

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Project Financing Venture Capital Vineyard And Vintage Financing
Art Gallery Precious Metals International financing
International Loans Rare Coins Diamonds
Corporate Finance Asset Protection Trust Mining And Exploration Financing World-Wide
Venture Capital World-Wide World-Wide Commercial Lending Mortgage & Commercial Real Estate Loans
Offshore Trust Formation Asset Based Loan Business Financing
Currency Trading International Money Transfer Aircraft Financing
Golf Course Loans Program Acquisitions & Mergers Franchise Opportunities World-Wide
Institutional Financing World-Wide World-Wide Equipment Leasing & Financing Credit Enhancement
World Wide Student Loans World-Wide Project Financing Mortgage And Construction Loans
World-Wide Business Financing Asset Based Loans World-Wide Hotel Financing
World-Wide Hospital And Health Care Financing World's Largest Pawn Shop Ultimate Consignment & Thrift Store
Medical Receivables Financing/Factoring International Finance Precious Metals $5 Per Trade
Timber And Forestry Loans World-Wide Vineyard, Vintage, Wine And Spirits Loans Export Import And Trade Financing
Guaranteed Highest Prices Paid For Old Jewelry And Diamonds Industrial And Commercial Loans World-Wide Commercial Lending
World-Wide Motion Picture Financing Offshore Bank Formation Selling Your Bank?
World-Wide Casino Financing 24 Hours Currency Trading (FOREX) Offshore International Business Companies
Oil & Gas Financing

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