Thus, for application of agreements on avoidance of the double taxation suitable are nizkonalogovye and onshornye jurisdictions. The jurisdiction most convenient on the practical level is Cyprus where most simply to receive for the company «tax residence certificate» - the certificate about tax rezidentstve.
3. Presence and absence of the country in «black lists» countries where the company will carry out trading and investment activity.
«Black lists» are lists in which the countries are included, on operation with which certain restrictions, for example, tax or currency are imposed. Classical offshore jurisdictions (Panama, the British Virgin Islands, Sejshelly, Belize and others) are included in the overwhelming majority of "black" lists. But there are also exceptions, for example, Panama is not included in «the black list» Ukraine.
Much less often join in "black" lists and are not considered as the offshore: Hong Kong, Cyprus. Certainly, in any lists are absent onshornye jurisdictions (Great Britain, New Zealand, Denmark and other).
4. Necessity of use of the company in territory of Russia.
The purposes of use of the company in Russia can be various: account opening in the Russian bank, foreign mission accreditation in the Russian Federation, real estate registration. In this case reception of the tax certificate in the country of registration of the company is necessary. In this case suitable jurisdictions are Cyprus, and also other countries providing statement of the companies on the tax account.
5. Prestige of jurisdiction.
If the prestige of jurisdiction is important a question you should choose the state which is not concerning to "offshore" jurisdictions: for example, Hong Kong, Cyprus, Great Britain, New Zealand, etc.
6. Confidentiality which develops of following components:
• general availability of the information brought in the register of the companies.
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