Off shore companies

Share experience regarding ownership of property and/or living in Portugal.

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Mike N
CVO Newbie
CVO Newbie
Posts: 8
Joined: Tue Mar 23, 2004 8:40 am

Off shore companies

Post by Mike N » Tue May 21, 2019 6:39 pm

Hi, does anyone have their property held in a Delaware registered corporation managed by Equiom?. We have just been told that accounts now have to be submitted in Delaware ( at least 3 years @ $600 ) despite being registered there for 15 years and not receiving any income. On top of that , yesterday ,Equiom informed me that the company now has to register the beneficial owner(me) to comply with EU regulations, suggesting that either my Lawyer or Fiscal representative should do this. Sovereign can't help as a digital key needed and I don't have Lawyer. All this to be done by 30th June 😡
Any help pointing me in the right direction would be greatly appreciated

Rampage
CVO Senior
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Joined: Tue Jun 03, 2003 5:41 am
Location: Carvoeiro, Portugal

Re: Off shore companies

Post by Rampage » Mon May 27, 2019 8:55 pm

Received the same from Equiom. However Sovereign say they can assist with lawyers/notaries etc.

Mike N
CVO Newbie
CVO Newbie
Posts: 8
Joined: Tue Mar 23, 2004 8:40 am

Re: Off shore companies

Post by Mike N » Thu May 30, 2019 12:05 pm

Thanks for your reply, am waiting for Sovereign to get back to me.
Mike

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