JAFZ OFFSHORE

The Objectives for which the JAFZA Offshore Company is established are:1. To Invest on Real Estate Properties (Dubai Properties, Nakheel and Emaar)
2. To invest in Companies, Factories and Establishments
3. To deal in the International General Trading of Goods.
4. Invoicing International Clients
5. Asset Protection
6. Anonymity and confidentiality

STANDARD LEGAL REQUIREMENTS & SUPPORTING DOCUMENTS

A. INDIVIDUAL SHAREHOLDER(S)
1. Passport Copy of the Shareholder(s)
2. Copy of Immigration/Employment Status
a. Recent UAE Entry Stamp Page on Passport (For Non-Residents)
b. Visa Page Copy
3. Proof of Address – Utility Bill, Telephone Bill
4. Shareholder(s) Profile – CV/ Resume (Most up to date)
5. Bank Reference Letter – Optional
B. CORPORATE SHAREHOLDER(S)
1. Certificate of Incorporation of the holding Company [notarized and attested/ apostilled]
2. Certificate of Good Standing of the holding Company [notarized and attested/ apostilled]
3. Certificate of Incumbency of the holding Company [notarized and attested/ apostilled]
4. Memorandum & Articles of Association of holding Company [notarized and attested/ apostilled]
5. Board Resolution – Calling for the establishment of an IC or Offshore formation [notarized and attested/ apostilled]
C. INDIVIDUAL DIRECTOR(S)
1. Passport Copy of the Director(s)
2. Director(s) Profile – CV/ Resume (Most up to date)
3. Director(s) Appointment Letter