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Punta Paitilla (Panama City).

Do you wish to start an offshore business?

At the Mazzone & Co. Group of Companies you can find qualified professional advice. We are able to offer the best solution for your offshore business.
We have served customers working in varied sectors and we also operate in different sectors:

  • E-commerce companies:
    • Online Trading
    • Commercial brokerage
    • Provision of services
    • Provision of software
    • Web site hosting
    • Provision of online marketing / advertising
    • Search engine positioning services
    • Online payments
  • Companies operating in the trading sector
    • Import / export
    • Brokerage
    • Logistics and provision of customs documents
  • Asset management or holding companies
    • Asset management
    • Shareholding in other companies
    • Holding and Real Estate Joint Companies
    • Copyright / Patent / royalties holding companies
  • Finance Company
    • Project financing
    • Share investment
    • Provision of bearer shares
  • Companies with specific licences
    • Read more in the section on the right

  FOR MORE INFORMATION  
 

Do you need a specific licence?

The Mazzone & Co. is able to follow on you behalf the procedures in order to obtain licences in diverse sectors and in different jurisdictions:

  • Financial services licence
    • Factoring
    • Currency exchange
    • Precious metals trading
    • Online payments
    • Money transfer
    • Bank (class A and B)
    • Insurance
      (class A and B)
  • Insurance license
    • Life insurance
    • Motor insurance
    • Social security insurance
    • ‘A’ insurance (unrestricted license)
  • Educational licence
    • Primary education
    • Secondary education
    • College

Licensing services are exclusively for customers with excellent references, subject to a previous consulting meeting and to due diligence analysis of both partners and administrative body.

 

  FOR MORE INFORMATION  

 

 

 

 

 

 

 

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Legal Note: This web site is for information only, it is not meant to be a public issue or to encourage: fiscal crimes, money laundering, funds transfer, terrorist financing and other illicit trades. None of our services is rendered in Italy: by request it is only possible to contact our qualified advisors, against invoice and on regular payment. The navigation of this web site is subject to the acknowledgment and unconditional acceptance of our terms and conditions on our services and the treatment of private data.
Copyright © 2007 Mazzone & Co. S.A. All rights reserved