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Jurisdiction Laws

 



» Jurisdiction and Company Information Downloads
» Jurisdiction Law Downloads
» Tax Treaties


Tax Haven & Low-Tax Jurisdiction Laws


Access to this statutory material is provided by the International Tax Planning Association. Access to other laws relating to international tax planning is available to members on the Association's website, www.itpa.org.

Belize


  RTF 
 International Business Companies Act 1990 (Revised Edition, 2000) 800KB 
 Protected Cell Companies Act (Revised Edition, 2000) 180KB 


British Virgin Islands (the BVI)


  RTF 
 BVI Business Companies Act, 2004 (as amended,2007) 2358KB 
 Companies Act (as amended, 2004) 550KB 
 Insolvency Act, 2003 (as amended,2004) 2909KB 
 Tax Information Exchange Agreement USA 2002 180KB 
 Tax Information Agreement UK (as amended, 2005) 113KB 


Isle of Man


  PDF/RTF 
 Companies Act, 2006 511KB 
 Companies Legislation Act 1931 (as amended, 2006) 1890KB 
 Companies Legislation Act 1961 (as amended, 2000) 20KB 
 Companies Legislation Act 1968 (as amended, 2003) 25KB 
 Companies Legislation Act 1974 (as amended, 2003) 95KB 
 Companies Legislation Act 1982 (as amended, 2003) 295KB 
 Companies Legislation Act 1986 (as amended, 2003) 90KB 
 Companies Act Legislation 1992 (as amended, 2006) 330KB 
 Companies (Transfer of Domicile) Act 1998 (as amended, 2005) 115KB 
 Companies (Memorandum and Articles of Association) Regulations 1988 210KB 
 Companies (Private Placements) (Prospectus Exemptions) Regulations 2000 15KB 
 Limited Liability Companies Act, 1996 (as amended, 2006) 380KB 
 Protected Cell Companies Act, 2004 200KB 
 Protected Cell Companies (Forms) Regulations, 2004 40KB 
 Protected Cell Companies (Prescribed Class of Business)
(Collective Investment Schemes) Regulations 2004
40KB 


Mauritius


  PDF/RTF 
 Companies Act 2001 (as amended, 2008) 2884KB 
 Financial Services Act, 2007 361KB 
 Financial Services Development Act, 2001 (as amended, 2005) 3870KB 
 Insurance Act, 2005 (as amended 2007) 607KB 
 Protected Cell Companies Act, 1999 (as amended, 2007) 135KB 
 Securities Act, 2005 501KB 


Seychelles


  PDF/RTF
 Companies (Special Licences) Act, 2003 90KB 
 Electronic Transactions Act, 2001 65KB 
 Financial Institution Act, 2004 305KB 
 Insurance Act, 2008 1000KB 
 International Business Companies Act, 1994 (as amended, 2000) 555KB 
 International Trade Zone Act 1995 30KB 
 International Trade Zone Regulations, 1995 (as amended, 2004) 105KB 
 International Trust Act, 1994 (as amended, 2000) 145KB 
 Limited Partnerships Act 2003 90KB 
 Mutual Fund and Hedge Fund Act, 2008 1000KB 
 Protected Cell Companies Act 2003 (as amended 2004) 229KB 
 Securities Law, 2007 1600KB 
 Seychelles International Business Authority Act, 1994 33KB 


Hong Kong


  Zip 
 Companies Ordinance (1997 Version, as amended 2007) 380KB 

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