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Be aware that as an offshore investor you must take strong measures to protect your own interests. Domestic government agencies like
SEC have no jurisdiction outside your home country, you will need to do your own due diligence on
companies you deal with and invest in, and you will need to research what legal protection is available to you in
jurisdictions concerned. Again, this will differ from what you are used to in your home country and professional advice will be necessary. Avoid any internet based company that does not have real physical contact details - street address, phone/fax, contact names. Learn how to use DNS research tools like www.betterwhois.com to learn who it is hiding behind
web site.
If you have determined that offshore investing is something you wish to pursue, Offshore News reports on
latest developments in
tax haven jurisdictions. As a general guide it is often more discrete to establish your offshore structure in a location far from your residential jurisdiction. Americans for example would be best to investigate South Pacific countries like Nauru, Vanuatu and
Cook Islands. Australians could look at Caribbean or European jurisdictions. Some tax havens have strong investor protection laws in place, others are unstable and politically volatile. It's a moving landscape best tracked by staying up to date with
latest Offshore News and via your offshore advisors.
Always work directly with
banks and investment funds you are interested in, and be wary of any advisor who suggests you should transfer
money to them so that they may place
funds discretely. Once you are happy with
safety of your investment in a particular country you need to perform thorough due diligence on
particular funds, banks and brokers you are looking at placing your funds with.
Many sound offshore advisors, banks and related companies are linked to from
Offshore News site - bookmark us and return often to stay up to date with
latest developments and resources on offshore investments and banking.

Jeremy Pickles is the owner of Offshore News, which publishes the latest news and resources on Offshore Investment, Tax Havens and International Banking.