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HONGKONG COMPANY BVI COMPANY USA C USA LLC UK LLP UK UK PRIVATE LIMITED COMPANY DELAWARE CORPORATION NEVADA CORPORATION SINGAPORE COMPANY GERMANY COMPANY CAYMAN ISLANDS COOK ISLANDS BAHAMAS COMPANY PANAMA CORPORATION BERMUDA COMPANY SAMOA COMPANY SEYCHELLES COMPANY NIUE COMPANY MARSHALL ISLANDS MAURITIUS(GBC1) MAURITIUS(GBC2) NIVIS COMPANY BELIZE COMPANY ANGUILLA COMPANY ISLE OF MAN JERSEY COMPANY LIBERIA COMPANY TURKS AND CAICOS VANUATU COMPANY CYPRUS COMPANY GIBRALTAR COMPANY SPAIN COMPANY RUSSIA COMPANY SWITZERLAND SHELF LIST WHAT IS OFFSHORE? USES OF OFFSHORE COMPANIES VIRTUAL OFFICE SERVICES USEFUL LINKS     JURISDICTIONS & FEES Bermuda UTRUST Rating **** General Type of Company Exempt Political Stability Good Standard Authorised Capital No Tax on Offshore Profits Nil Corporate Requirements Local Registered Office and Registered Agent Required Yes Minimum Number of Directors/Managers 2 Local Directors Required Yes (Min. 2) Corporate Directors Permitted No Minimum Number of Shareholders/Members 1 Local Shareholders Required No Corporate Shareholders Permitted No Company Secretary Required Yes Bearer Shares Allowed No Annual Requirements Filing of Annual Return Yes Submit Audited Accounts No Min. Annual Tax / Licence Fees US$1780 Shelf Companies Available No GENERAL INFORMATION INTRODUCTION Bermuda is a group of about 150 small coral islands in the North West Atlantic. Its area is 53.3 sq. km. The population of Bermuda is about 60,000 and is made up primarily of people of European and African origin. Bermuda enjoys one of the highest per capita incomes in the world, though its only natural resource is limestone. Bermuda successfully exploits its location by providing luxury tourist facilities and financial services. Bermuda is the favored location for companies wishing to list on the stock exchange and is of special interest to Hong Kong businessmen wishing to establish an offshore company: the Hong Kong Stock Exchange has approved Bermuda Exempted Companies for listing purposes. The Islands have attracted substantial insurance business and, after London and New York, Bermuda has become the third largest insurance centre. There must always be sufficient Bermuda resident Directors to form a quorum in Bermuda. Directors who are not resident in Bermuda may be appointed. The directors must appoint a president and vice-president as officers, who need not necessarily be directors. LANGUAGE The official and spoken language is English TYPE OF LAW English Common Law with local modifications. COMPANY INFORMATION TYPE OF COMPANY FOR INTERNATIONAL TRADE AND INVESTMENT Exempt Company TIME TO INCORPORATE Three Days, but allow fifteen working days for receipt of documentation. RESTRICTIONS ON NAME AND ACTIVITY The following words cannot be used either in English or any other language: Bank, Building Society, Savings, Loans, Trust, Insurance, Assurance, Reinsurance, Fund Management, Investment Fund, Fiduciary and Broker A company name must end with the suffix Limited or Ltd. to denote limited liability. CLASSES OF SHARES PERMITTED Registered shares, bearer shares, preference shares, redeemable shares and shares with or without voting rights. DISCLOSURE OF BENEFICIAL OWNERSHIP TO AUTHORITIES Yes. LICENCE FEES Companies with an authorised capital up to US$12,000 pay US$1780 per year. Additional incorporation and annual fees would be payable for companies having a higher share capital. FINANCIAL STATEMENT REQUIREMENTS Whilst there is no requirement to file annual audited accounts with the authorities, a company is required to keep financial records, which reflect the financial position of a company. Whilst every effort has been made to ensure that the details contained herein are correct and up-to-date, it does not constitute legal or other professional advice. We do not accept any responsibility, legal or otherwise, for any error or omission. >>TOP

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