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Offshore schemes: Building. Mutual Funds

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Offshore companies, offshore funds and offshore trusts are often used for investment in construction projects through the purchase of securities of venture capital funds in the CIS countries, which in turn finance the construction through the purchase of targeted obligagatsy. The repurchase is valuable securities (investment certificates of share Venture Fund) y-nerezidnta investnoa can achieve lower withholding taxes, using non-resident company to benefit from agreements on avoidance of double taxation.

Purchase of investment certificates of PIF

Offshore investor

Company in the EU

Securities CIS

A good example is for investment is a company on Cyprus , in Switzerland or Denmark, which may be in the Ukrainian securities and the sale to take advantage of agreements on avoidance of double taxation that exists between the two countries, under which withholding taxes on dividends, interest and royalties are reduced from 15% to 0%.

Sale of investment certificates of PIF

Offshore investor

Company in the EU

Securities CIS

With several projects recommended to use a multi-layered ownership structure, dividing the assets of groups, an additional scheme of its facade kompanieyami in the EU.

Offshore Fund

Securities CIS

Offshore investor

Company Cyprus

Securities CIS