Request for Advice: Offshore Company Planning and Creation

[Marzio]

Vangor said:
Is it possible to do via US LLC?
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You can form a US LLC, move to Argentina, obtain citizenship and then move to a territorial taxation country like Panama or Paraguay or even Uruguay (but i'm not sure how they are flexible about the foreign sourced income).

For added security you could hire yourself through an EOR in Argetina for the time required to get citizenship and then leave.

 

[Don]

Vangor said:
RU citizen, EU resident, income ~100k, type of business - contract work IT related
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what about tax residency?


Note that Argentina individuals must file an informative return providing information about holdings in companies or entities (shares, private bonds, and other company ownerships) located abroad, owned at 31 December of each year. Individuals acting as trustees, trustors, or beneficiaries of trusts abroad must also report such information. The informative annual return must be filed by the end of July of each year.
In addition to the annual tax return, individuals domiciled in Argentina must inform the tax authorities of purchases and sales of shares and other holdings in companies not traded in stock markets. Information about holdings from local or foreign entities with public offerings in stock markets must be provided only when they give rise to a modification in corporate control. This information shall be submitted to the authority within ten days from the date on which the transaction took place.

 

[Vangor]

Current one EU
Indeed, with it it seems I will have to pay a lot in Argentina, while awaiting for citizenship.

 

[Don]

Vangor said:
Current one EU
Indeed, with it it seems I will have to pay a lot in Argentina, while awaiting for citizenship.
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If you are not willing to specify don't expect specific advice 🙂

 

[Vangor]

Hah 🙂 It's Estonia