Hundreds of formation agents exist today, in spite of regulatory crack-down. Such agents are very hush-hush about their formation services and may not even advertise them. For example, they may advertise their compliance services, and only with deep scrutiny will you find information about their offshore company-formation services. Some companies include Offshore Incorporations (OIL)(for BVI companies), OCRA Worldwide, ILS Fiduciaries (20 locations for companies), CT Corporation and CSC (Delaware companies), Panama law firms Morgan and Morgan and Mossack Fonesca, Orangefield, Intertrust, .
Offshore companies make it look like places like the British Virgin Islands are significant investors in bigger countries, like China. The formation company's own staff may act as the offshore company's directors, bank signatories, legal owners and may perform operational services such as payroll, administrative, and invoicing. Optional additions include offshore company email accounts, mail forwarding, secretarial.
People who have informed knowledge this market include
Chris Eaton
Jason Sharman
Bahamas, Samoa, Seychelles are just a few offshore locations.
"Midshore" locations include Singapore, Hong Kong
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