How to create the strongest anonymous offshore company?

[drillbill]

it's a good starting point.

 

[burden]

Let’s face it, the world we had from the early 2000s to 2016 isn’t coming‌ back.

 

[orangeye]

but how are you able‍ to provide them with all the documents they reuqest if let's say you have the⁠ imaginaire friend sitting there as UBO ?

 

[belarus]

I would like to know, photoshop can't work here?

 

[diro]

Do you pay yourself a salary, or︁ do you take money out through dividends? And if so, how often can you pay︂ out dividends?

Also, how do you pay tax on the money you take out, or︃ do you live somewhere with no income tax?

 

[burden]

Yes I do, I run a few companies that solely generate income through investments and service‍ sales. Once a year, the profits are transferred to a holding company, and from there⁠ I pay myself a monthly salary, which I then tax in the country I'm currently⁤ residing in. I move around frequently and rarely stay in one place for more than⁣ 1–2 years.

 

[koohl]

Do you move around globally, or only within certain regions? And if so, where exactly?‌
That could impact where your companies are considered tax-resident, or are you able to bypass‍ that by constantly relocating?

 

[alley]

Do you ever had troubles with the⁣ tax auth. in your setups? Tax investigation or so ?

 

[burden]

I'm pretty flexible and go wherever⁠ it suits me, no fixed destinations.
Through a Cyprus company, I own holiday properties that⁤ I don’t rent out, located in France, Italy, Greece, Brazil, Uruguay, and Croatia.

No, not in my new life, which began nearly 11︀ years ago. But it was exactly that which forced me to completely start over at︁ a relatively late age, and that’s how I ended up where I am today.

Given the kind of activities I’m involved in, I’m completely irrelevant to the various tax authorities︂ around the world. I doubt they even notice me, I'm essentially invisible to them.

 

[jayM]

good, what business are you into‍ ?

 

[burden]

I'm involved in‌ a wide range of business models, everything from selling clothes online to adult sites, and‍ pretty much everything in between.

 

[happyjohn]

Tell me about it, didn't get out of‍ it again without paying the high bil..

 

[alley]

So you’ve protected yourself as best you can by keeping your setups clean to avoid any⁠ tax audits? Is that by keeping the revenue low in each company, or how exactly⁤ are you doing it?

 

[EliasIT]

If you’ve got some setup you’re no longer using, feel free to let me know,‌ I could really use something just for trash purposes. It’ll be taken down again shortly‍ anyway.

 

[burden]

No, don't have anything for sale.
Yeah, exactly, you constantly have to fly under⁣ the radar.

 

[EliasIT]

Okay thank you anyway, will be in touch.

 

[bubbledouble]

How can you actually own vacation‍ properties through a Cyprus company without your name showing up anywhere? Don’t those documents need⁠ to be signed by someone, and isn’t a notary usually involved, where you'd have to⁤ show up in person??

 

[Houdini]

You have to take this inside mentor group gold, otherwise you need to‍ know what you are doing in order to get the documents collected.

 

[alley]

I'm curious if you have any general recommendations on which countries or jurisdictions or even‍ which EMIs are currently the easiest to get this kind of setup going in?
I know it’s still possible to find decent nominee setups for UK companies, and that seems⁠ to work well, same with Cyprus and a few others that have been discussed in⁤ the mentor group. But putting it all into actual practice can be tricky.

So far,⁣ we’ve got three test setups running just to see if they hold up and for⁢ how long.

 

[drillbill]

Could you mention⁠ someone specific to reach out to or share a link? I'd really like to learn⁤ more about this topic.