Anyone who has spent time in Curaçao as more than a tourist will know the name Herman Behr. Mr. Behr has shaped Curaçao into the reputable offshore jurisdiction it is today. In this post, we will go through HB Management or, as it’s also known, HBM Group. “HB”, of course,…
It’s been a while since I did one of these, but today we will be taking a look at Panama-based Mossack & Fonseca. Website: http://www.mossfon.com/ Offshore Services Mossack & Fonseca is, first and foremost, a law firm and not a pure offshore service provider. Like many other law firms, they…
The time has finally come for another offshore service provider (OSP) review. I have previously reviewed SFM Offshore and Marcaria. Today I will be focusing on Kaizen. Website: http://www.bycpa.com/ Products Kaizen is a Hong Kong based company. While their specialty is Hong Kong incorporation, they offer a number of other…
Update May 2014 Marcaria is no longer offering incorporation and bank account opening services. They are now focusing on domain names and trademark. They remain a good company for domain names. I cannot really comment on their trademark services. This is the second part in my review of offshore…
Update May 2014 This post or any other post in the “Offshore service providers in review” series is not a recommendation. The purpose is simply to verify that a provider is a real, verifiable company, which – where applicable – holds adequate licenses This is especially important to keep in…