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Tax Engineering

The registered address of an offshore company


Question

Where is the address of the headquarters of an offshore company?

Answer

It will be considered that the offshore company has the address of the headquarters where the effective administration took place. The financial institution where the company has a bank account, the post office boxes or addresses used to receive correspondences will not be considered as effective administration address. The exception of this rule is when the address used by the company is the only address it has and it is listed as the registered office in the official documents of the company. Nor is the headquarters address considered if a natural person receives all correspondence from the company and then sends it back.



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