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Information Collection Form for Offshore Company Registration

Country of Incorportion *

Jurisdiction

Select Province

State of Registration

Company Type *

Desired Company Name *

Alternate Company Name *

Ownership Type *

Number of Holding Companies

Name of Holding Company *

Country of Registration *

Holding Company Registration Number *

Address of Holding Company *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Holding Company Ownership Percentage *

Name of Second Holding Company *

Country of Registration *

Second Holding Company Registration Number *

Address of Second Holding Company *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Second Holding Company Ownership Percentage *

Do you have a local business address?

Select 'Yes' if you already have a local business/mailing/residential address and want to use that address as registered/mailing address for this company.

Local business address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Do You Have a Local Representative? *

Select 'Yes' if you already have a local director. Please note that some countries need a mandatory local agent/representative.

Full Name of the Local Representative *

First

Last

Address of the Local Representative *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Number of Non-Resident (Foreign) Directors/Shareholders *

Maximum No of Directors Expected in Future

01st Partner/ Director/ Shareholder

01st Partner/Director Name *

First

Last

Designation *

Shareholder/Partner
Director
Company Secretary
Authorised Representative

Select all that applies to this person

Ownership/Shareholding Percentage *

Ownership percentage out of 100

Date of Birth *

Passport Number *

Email

Phone

Residential Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Please enter the address exactly as is on your passport

2nd Partner/Director/Sharehholder

02nd Partner/Director Name *

First

Last

Designation *

Shareholder/Partner
Director
Company Secretary
Authorised Representative

Select all that applies to this person

Ownership/Shareholding Percentage *

Ownership percentage out of 100

Date of Birth *

Passport Number

Email ID

Phone Number

Residential Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

3rd Partner/Director/Sharehholder

03rd Partner/Director Name *

First

Last

Designation *

Shareholder/Partner
Director
Company Secretary
Authorised Representative

Select all that applies to this person

Ownership/Shareholding Percentage *

Ownership percentage out of 100

Date of Birth *

Passport Number

3rd Partner/Director's Email *

3rd Partner/Director's Phone *

3rd Partner/Director's Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

4th Partner/Director/Sharehholder

04th Partner/Director Name *

First

Last

Designation *

Shareholder/Partner
Director
Company Secretary
Authorised Representative

Select all that applies to this person

Ownership/Shareholding Percentage *

Ownership percentage out of 100

Date of Birth *

Passport Number

4th Partner/Director's Email *

4th Partner/Director's Phone *

4th Partner/Director's Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

5th Partner/Director/Sharehholder

05th Partner/Director Name *

First

Last

Designation *

Shareholder/Partner
Director
Company Secretary
Authorised Representative

Select all that applies to this person

Ownership/Shareholding Percentage *

Ownership percentage out of 100

Date of Birth *

Passport Number

5th Partner/Director's Email *

5th Partner/Director's Phone *

5th Partner/Director's Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Company Website / URL

Executive Body/Board of Directors

President's Name *

First

Last

Secretary's Name *

First

Last

Treasurer's Name *

First

Last

All Officers are Directors *

Additional Director's Name

First

Last

One Director is Required

No of Initial Shares to be Created

Value of each share

Reason for Establishing Offshore Company *

Principal Activity of the Company/Organization *

If other, Please indicate

Write a brief introduction about the company, proposed activities and business plan *

Upload Passport of owner(s) *

Click or drag files to this area to upload. You can upload up to 5 files.

Upload Current Address Proofs other than Passport

Click or drag files to this area to upload. You can upload up to 5 files.

Upload Holding Company Documents *

Click or drag files to this area to upload. You can upload up to 10 files.

Additional information/message to us

Formation Package

Confirmation

I, the undersigned, on behalf of all the directors of aforementioned company, appoint service provider as our authorized representative to act on our behalf in all matters related to the Company's registration. The Service Provider is authorized to prepare, sign, and submit necessary documents to the relevant authorities and take any actions required for registration approval. We acknowledge that the Service Provider is not liable for any delays, objections, or rejections from authorities, third parties, or banks. We confirm the accuracy of all provided information and agree to indemnify the Service Provider against any claims, costs, or liabilities arising from the registration process.

Signature *

You can create one using create now option

Create Signature

Clear Signature

Upload Signatures *

Click or drag files to this area to upload. You can upload up to 5 files.

Please upload signatures of all members/partners with name & date below the signature