	Shirley & Associates

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Banking - Securities Law
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Offshore services
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Offshore Services

The Firm has an established base in offshore services, including incorporation and management of corporations, opening bank and brokerage accounts, establishing and administering trusts and private foundations, commercial representation and trustee and fiduciary services. The services provided include nominee directors, corporate secretarial services, mail and fax forwarding, among others.

The firm offers all of the following:

	Panama Corporations
	BVI Corporations - see also the IBC (Amendment) Act 2003; Press Release (BVI clarifies new bearer share regulatory regime)
	Panama Foundations - see also Panamanian Private Interest Foundations
	Asset Protection Trusts

Incorporation

To request the incorporation of a corporation or IBC, we require the following information:

Client Information: name, address and contact details (telephone, fax and email)

Fulfilment of our Due Diligence requirements: we will request letters of reference and other background information.

Corporation Information:

Jurisdiction

Choice of name: 1st, 2nd & 3rd choices

Capital of the Corporation

Officers & Directors:

Names & Addresses (and passport number) and indication of who is to be President, Secretary & Treasurer; or

Request to supply nominee officers & directors

Object or Purpose of the Company:

Investment, Shipping, or specify another.

Please contact us by email or fax regarding the prices and any other information you require.

Alternatively, you may request a list of the shelf corporations that we have available in BVI or Panama.

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