LIBRARY - LEGISLATION & REFERENCE DOCUMENTS:

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BAHAMAS	BVI	BELIZE
DELAWARE	GIBRALTAR	CYPRUS
MAURITIUS	NEVIS	OREGON
PANAMA	SEYCHELLES	ST-VINCENT
UK	USA	CORPORATE DOCUMENTS

BAHAMAS

THE INTERNATIONAL BUSINESS COMPANIES ACT, 2000
( as: *.PDF file, 409 KB)

MEMORANDUM AND ARTICLES OF ASSOCIATION
( as: *.PDF file, 125KB)

 

BELIZE

Belize International Business Companies Act (as revised in 2000)
( as: *.PDF file, 298 KB) 

Belize Offshore Banking Act 2000
( as: *.PDF file, 193 KB) 

Belize International Insurance Act 2000
( as: *.PDF file, 205 KB)  

Belize International Insurance Regulations 2000
( as: *.PDF file, 68KB) 

Belize Mutual Funds Act 2000
( as: *.PDF file, 208 KB)

Belize Mutual Funds Policy Guidelines
( as: *.PDF file, 4,4MB) 

Belize Limited Liability Partnership Act
( as: *.PDF file, 178 KB)  

Belize Protected Cell Companies Act
( as: *.PDF file, 157 KB)  

Belize Trusts Act, 2000
( as: *.PDF file, 130 KB) 

 

BVI  

THE INTERNATIONAL BUSINESS COMPANIES ACT (CAP. 291) including amendments per 3 of 1988 10 of 1990 6 of 1991 19 of 1994
( as: *.PDF file, 266 KB)

 

 KYPR

TREATIES FOR THE AVOIDANCE OF DOUBLE TAXATION (SUMMARY TABLE ON TAX TREATMENT OF DIVIDENDS, INTEREST, AND ROYALTIES)
( as: *.PDF file, 42 KB)

 

DELAWARE 

CHAPTER 18. LIMITED LIABILITY COMPANY ACT
hyperlink

GIBRALTAR

Circular No. 25 EU 4th and 7th Directive on Company Accounts
( as: *.PDF file, 130 KB)

 

MAURITIUS  

TREATIES FOR THE AVOIDANCE OF DOUBLE TAXATION (SUMMARY TABLE)
( as: *.PDF file, 82 KB) 

THE INTERNATIONAL COMPANIES ACT 1994 (ACT NO. 4 OF 1994)
( as: *.PDF file, 419 KB) 

THE MAURITIUS OFFSHORE BUSINESS ACTIVITIES ACT 1992 (Act No. 18 of 1992)
( as: *.PDF file, 239 KB)

 

NEVIS 

THE NEVIS BUSINESS CORPORATION Ordinance 1984
( as: *.PDF file, 279 KB)

THE NEVIS INTERNATIONAL EXEMPT TRUST ORDINANCE, 1994
( as: *.PDF file, 138 KB)

THE NEVIS LIMITED LIABILITY COMPANY ORDINANCE, 1995 (as amended, 2002)
( as: *.PDF file, 143 KB)

 

OREGON

CHAPTER 63 LIMITED LIABILITY COMPANIES 2003 EDITION
( as: *.PDF file, 153 KB)

 

PANAMA  

GENERAL CORPORATION LAW (Law No. 32 of February 26, 1927)
( as: *.PDF file, 73 KB)

Law Regulating Private Foundations (Law No. 25 of June 12, 1995)
( as: *.PDF file, 39 KB)

 

SEYCHELLES

MONEY LOUNDERING ACT
( as: *.PDF file, 54 KB)

INTERNATIONAL BUSINESS COMPANIES ACT, 1994
( as: *.PDF file, 169 KB)

INTERNATIONAL TRUST ACT, 1994
( as: *.PDF file, 225 KB)

COMPANIES(SPECIAL LICENCES) ACT, 2003
( as: *.PDF file, 428 KB)

 

ST-VINCENT

FINANCIAL INTELLIGENCE UNIT ACT 2001
( as: *.PDF file, 370 KB)

ACT NO. 44 OF 2002
( as: *.PDF file, 8 KB)

ACT NO. 19 OF 1996 (licensing and regulation of offshore banking business and related matters)
( as: *.PDF file, 637 KB)

 

UK

Company Law Reform
( as: *.PDF file, 33.63KB)

 

USA

PATRIOT ACT, 2001
( as: *.PDF file, 637 KB)

 

INTERNATIONAL

List of Signatory Nations to the Le Hague Convention of 1961
( as: *.PDF file, 25 KB)

CORPORATE DOCUMENTS

Memorandum & Articles of association of an IBC incorporated in the Bahamas
( as: *.PDF file, 122 KB)

Memorandum & Articles of association of an IBC incorporated in the BVI
( as: *.PDF file, 114 KB)

Delaware Limited Liability Company Agreement
( as: *.PDF file, 35 KB)

Agreement for the provision of services
( as: *.PDF file, 25 KB)

General Power of Attorney
( as: *.PDF file, 23 KB)

Nominee Director Declaration
( as: *.PDF file, 19 KB)

Declaration of the trust
( as: *.PDF file, 27 KB)

Sample Reference
( as: *.PDF file, 3 KB)

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