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INTERNATIONAL SUBSIDIARY:

International Subsidiary Management (Anti-Money Laundering and Know Your Client):

  • We assist multi-national companies with anti-money laundering (AML) and Know Your Client (KYC) services.

  • We assist with identity verifications, registrations, monitoring, and reporting for fraud, money laundering and terrorist financing.

  • We assist with Identification & Assessment, Reporting, Monitoring & Registration.

International Subsidiary Management (Directorship & Management Services / Special Agency & Process Agent Services):

  • We assist multi-national companies with a range of directorship & management services

  • We assist U.S. and Global companies with process agent services related to structured finance, contracts, capital transactions, and international Swaps & Derivatives Association (ISDA) agreements.

NOTE: Because most of our Products & Services are "Custom Packaged" and tailored to your overall needs (not just a single offshore entity formation), generally offshore entity formation is done at "cost", making our offshore entity formations essentially the cheapest in the industry. 

International Jurisdictions & Entity Types we cover:

  • Anguilla Corporation

  • Anguilla Limited Liability Companies

  • Antigua Foundations

  • Antigua IBC (International Business Company)

  • Aruba Foundation

  • Antigua LLC

  • Antigua Tax Exempt Company

  • Aruba LLC

  • Austrian LLC (GmbH)

  • Austrian Private Foundation

  • Bahamas Corporation

  • Bahamas Foundation

  • Bahamas LLC

  • Bahamas SAC

  • Bahrain LLC

  • Bahrain PCC (Protected Cell Company)

  • Bahrain SPC (Single Person Company)

  • Barbados Corporation

  • Barbados IBC (International Business Company)

  • Barbados LLC

  • Belgium LLC (also known as "BVBA" or "Besloten Vennootschap")

  • Belize Corporation

  • Belize Foundation

  • BELIZE LIMITED DURATION COMPANY

  • Bermuda Corporation

  • Bermuda LLC

  • Bermuda Segregated Accounts Company

  • Bonaire Private Foundation

  • Bonaire BV - Private Limited Company

  • Brazil Corporation

  • Brazil LLC

  • British Virgin Islands Corporation

  • British Virgin Islands Limited Liability Company

  • Brunei Dedicated Cell Company (DCC)

  • Brunei International Business Company 

  • Bulgaria Private Limited Company

  • Cayman Islands Corporation

  • Cayman Islands Exempted Company

  • Cayman Islands Foundation

  • Cayman Islands LLC

  • Cayman Islands Non-Resident Company

  • Cayman Islands Segregated Portfolio Company

  • Chile Corporation

  • Chile Limited Liability Company

  • China Companies (wholly foreign-owned enterprise, or "WFOE")

  • China Corporation

  • Comoros Island LLC

  • Cook Islands Corporation

  • Cook Islands Foundation

  • COOK ISLANDS LLC

  • Costa Rica Corporation

  • Costa Rica LLC

  • Curacao Private Foundation

  • Curacao Tax Exempt NV Company

  • Cyprus Company Formation

  • Cyprus Corporation

  • Cyprus International Business Company

  • Cyprus Limited Liability Company

  • Denmark Corporation

  • Denmark Holding Company

  • Denmark Private Limited Company (PLC)

  • Dominica Corporation

  • Dominica International Business Company

  • Dominica Private Limited Liability Company

  • Dominican Republic Tax Exempt LLC

  • Dutch BV Corporation

  • Dutch Foundation

  • Egyptian LLC

  • Estonia Offshore Corporation

  • Finland Corporation

  • Finland LLC

  • Finnish Foundation

  • French LLC 

  • German Corporation

  • German LLC

  • Gibraltar Corporation

  • Gibraltar Non-Resident Company

  • Gibraltar Private Foundation

  • Greek LLC

  • Grenada International Business Company

  • GUAM LLC

  • Guatemala LLC

  • Guernsey Incorporated Cell Company

  • Guernsey LLC

  • Guernsey Protected Cell Company

  • Guyana Private Limited Liability Company (PLLC)

  • Hong Kong Corporation

  • Hong Kong Private Limited Company (PLC)

  • Hungary Corporation

  • Hungary LLC

  • Iceland Corporation

  • Iceland LLC

  • India Corporation

  • India LLC

  • IRELAND CORPORATION

  • Ireland LLC

  • IRISH CORPORATION (the "Double Irish w/ a Dutch Sandwich")

  • Isle of Man Corporation

  • Isle of Man Exempt Corporation

  • Isle of Man Foundation

  • Isle of Man New Manx Vechicle (NMV)

  • Isle of Man Private Limited Partnership (PLP)

  • Isle of Man Protected Cell Company (PCC)

  • Israel LLC

  • Israel Corporation

  • Italian Srl (Societa a Responsabilita)

  • Jamaica LLC

  • Jamaica Corporation

  • Jersey Exempt Company

  • Jersey Foundation

  • Jersey Protected Cell Company

  • Labuan Corporation

  • Labuan Foundation

  • Labuan Protected Cell Company

  • Latvia Limited Company

  • Liberia Corporation

  • Liberia LLC

  • Liberia Private Foundation

  • Liechtenstein Corporation

  • Liechtenstein LLC

  • Lithuanian Private Limited Company

  • Luxembourg Corporation

  • Luxembourg Holding Holding

  • Luxembourg LLC

  • Luxembourg SOPARFI ("Societe de participations financieres")

  • Macao Offshore Auxiliary Company (OAC)

  • Macao Offshore Commercial Company (OCC)

  • Madeira Corporation

  • Madeira Private Limited Company

  • Madeira SGPS Company ("Sociedada gestora de participacoes sociais")

  • Malaysia Corporation

  • Malaysia Labuan International Company

  • Maldives LLC

  • Malta Corporation

  • Malta International Business Company

  • Malta LLC

  • Malta Private Foundation

  • Marshall Islands International Business Company

  • Marshall Islands LLC

  • Mauritius Foundation

  • Mauritius GBC (Local Company)

  • Mexico Corporation

  • Mexico LLC

  • Micronesia LLC

  • Monaco Limited Company (SARL)

  • Monaco LLC

  • Montenegro LLC

  • Montserrat International Business Company

  • Montserrat LLC

  • Morocco Sarl Company

  • Nauru International Business Company

  • Netherlands Corporation

  • NEVIS CORPORATION

  • NEVIS INTERNATIONAL BUSINESS COMPANY

  • NEVIS LLC

  • NEVIS MULTIFORM FOUNDATION

  • New Zealand Corporation

  • New Zealand LLC

  • Nicaragua LLC (SCRL)

  • Niue Corporation

  • Niue LLC

  • Panama International Business Company

  • Panama Private Foundation

  • Philippine Corporation

  • Poland LLC

  • Portugal Private Limited Company

  • Puerto Rico Corporation

  • Puerto Rico LLC

  • Romanian Joint Stock Company (SA)

  • Romanian LLC

  • Russia Limited Liability Company

  • Russian Private Limited Company

  • Samoa Corporation

  • Samoa International Company

  • Samoa LLC

  • SEYCHELLES CORPORATION

  • SEYCHELLES LLC

  • SEYCHELLES SPECIAL LICENSE COMPANY (CSL)

  • Shanghai Free Trade Zone Company

  • Singapore Exempt Private Company (EPC)

  • Singapore Private Limited Company (PLC)

  • Slovakia SRO (Spolocnost s rucenim obmedzenym)

  • Spain LLC & SLNE

  • Spanish Corporation

  • St. Lucia International Business Company

  • St. Lucia LLC

  • St. Maarten Private Limited Company

  • St. Martin Private Foundation

  • St. Vincent & the Grenadines International Business Company

  • St. Vincent International Business Company

  • St. Vincent Corporation

  • St. Vincent LLC

  • Suriname LLC

  • Suriname Private Foundation

  • Swedish LLC

  • Switzerland Corporation

  • Switzerland Family Foundation

  • Switzerland LLC (SARL)

  • Thai Limited Company

  • Turkish Limited Sirket Company (LS)

  • Turks and Caicos Exempt Company

  • Turks and Caicos International Business Company

  • Tuvalu International Business Company

  • U.S. Virgin Islands Corporation

  • U.S. VIRGIN ISLANDS LLC

  • UAE Corporation

  • UAE LLC

  • UAE RAK LLC

  • UAE RAK Offshore International Company

  • UK Corporation

  • UK Limited Liability Partnership (LLP)

  • UK Private Limited Company (LLC)

  • UK Public Limited Company (PLC)

  • United Arab Emirates (UAE) Company Registration - Dubai Free Zone

  • United Arab Emirates (UAE) Corporation

  • Uruguay Corporation

  • Uruguay LLC

  • Vanuatu Corporation

  • Vanuatu Exempted Company

  • Vanuatu Private Foundation

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  • Twitter

Steve Muehler:

1055 West 7th Street

Los Angeles, California 90017

Phone: (310) 779-7226

Email: Steve@SteveMuehler.com

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