To set up an offshore company, you’ll generally need:

  • Identity Proof: Passports of shareholders and directors.
  • Address Proof: Utility bills or similar documents for shareholders and directors.
  • Bank Reference: A reference letter from the shareholders’ bank.
  • Business Plan: A brief outline of your business activities and goals.
  • Memorandum and Articles of Association: Legal documents detailing the company’s structure and objectives.