Tax Havens, Holding Company and Investors

Discussion in 'Accounting and Taxes' started by DemyrW, Oct 15, 2010.

  1. DemyrW

    DemyrW
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    If there is a holding company in the British Virgin Islands, and this company wants to prove to investors that its subsidiary companies are linked to the main company in the BVI, what documents does the company have to complete/ show? Is it the” terms of service agreements”? And if so, what must be included? (since there really is no customer/ service provider)
     
  2. Dayanan

    Dayanan
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    If they have subsidiaries they should have all the documents that show that the holding company is a shareholder in the subsidiaries.
     

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