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domiciles

Where is the captive formed?

With the introduction of the “Stop Tax Haven Abuse Act” of 2009, several formerly “friendly” jurisdictions for captive insurance are now identified as “off-shore secrecy jurisdictions”, to be scrutinized by the IRS as probable locations for US Tax evasion.

  • Anguilla
  • St. Kitts and Nevis
  • Antigua and Barbuda
  • St. Lucia
  • Aruba
  • Turks and Caicos
  • British Virgin Islands
  • Cayman Islands

As a result, we will ONLY consider US Domestic jurisdictions or US Territories for domicile.