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How does Hong Kong compare with Singapore and Labuan to open up an IBC?

Asked in Offshore (General) for Hong Kong

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We would like to set-up an IBC in East Asia. Which of Hong Kong, Singapore and Labuan is best suited for this please?

Country should value confidentiality and security of companies and trusts, and intend to rigorously do so for years to come.

For confidentiality, we do not wish to have our name shown on a public register. Therefore the IBC must either be in a country where there is no publically-accessible register or the jurisdiction must allow nominee directors and shareholders.

Ideally we would like a country that does not readily provide data on its companies to requests from authorities in other countries (either automatic exchange mechanisms or manual requests).

Ideally – though not essential - country should not require too much time-consuming and expensive administration in terms of maintaining a company and trust.

For example, the country should ideally not require audited accounts or annual returns to be filed, though this is less important than other criteria.

Your advice would be greatly welcome. Thanks in advance.
 
Trusts Audit Singapore Hong Kong Labuan
 
Posted by Andrew on Dec 02, 2014 at 00:33
 

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Posted by rcollins on Apr 26, 2015 at 21:33
 

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Posted by Kathie22 on Jun 24, 2015 at 00:11
 

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Please get in touch with us on papa.neema@gmail.com or ceo@theoffshorehouse.com for free consultation. You may contact us via Skype ID: Denis.Mayaka

Looking forward to be of help soon.
 
Posted by The Offshore House on Oct 09, 2015 at 10:06
 

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Sir,

We arrange Following Bank Instruments Letter of Credit ( LC) From Various Banks in

Singapore / HongKong / Europe /USA Used For Import / Export Business and Trade Finance .

90/180DAYS Bank Guarantee ( BG ) Fresh Cut Slightly Seasoned Seasoned Stand By Letter of

Credit ( SBLC ) 90DAYS / 180/ 365DAYS,All relevant business information will be provided

upon request.If you are interested contact us immediately by Email
Mr Ronald Rajnesh Gounder
Email:grounesh.advisory1@gmail.com
Skype:grounesh.advisory
 
Posted by grounesh on Jul 01, 2016 at 02:27
 

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Dear Sir/Madam,

We have direct and efficient providers of Bank Guarantee (BG), Insurance Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of Credit (SBLC) and Third Party Guarantees. If you are a potential Investor or Principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services.

Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with the providers of these instruments. Leased Instruments can be obtained at minimal costs to lessor compared to other banking finance options. This offer is open to both individuals and corporate bodies.

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Email: robmontoya.bgbroker@gmail.com
Skype ID: roberto.montoya198
 
Posted by rob_montoya on Dec 06, 2016 at 00:09
 

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