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Offshore schemes. Trade. Delivery

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One of the most-employed method of using offshore companies registered in offshore area, is their use in international trade transactions. As a result, the participation of an offshore company in international commercial transactions can be a significant tax reduction (usually to zero). If an offshore company buys goods in one country and then sells it to another, the profits resulting from operations, accumulated in an offshore company, free from any taxes.

Exporter of goods

Offshore Broker

The buyer of the goods

For example, has almost become the norm to use an offshore company for export of goods (works, services) abroad, where profit, accumulate in an offshore company, not subject to any taxation. When you export it does not matter your business is located in the black list or not, but lately have become more frequent instances of the two-tier structure in which the classical offshore company is complemented by a front company in the EU (a registered on Cyprus , in England , Denmark , Switzerland )

Offshore recipient of profit

Exporter of goods

The company EU-Mediator

The buyer of the goods


When you import goods using a similar scheme, but the cash flow changes direction, while using the company's proxy regulated price of imports

Offshore recipient of profit

The buyer of the goods

The company EU-Mediator

Supplier of goods


These schemes are also used to a significant understatement or overstatement stomosti goods, but in this case, the use of non-residents is not always welcomed by tax and customs authorities.