Illegal offshore scheme - this means tax evasion as part of using an offshore company or several companies are prohibited by the legislation of the country, in this case, the EU legislation.
Excuse me. I was referring to money laundering through offshore companies and illegal ways to evade taxes. I do not know what it's called in English, we call it illegal offshore scheme.
I am willing to consider any proposals from the newly registered companies to companies for several years been actively involved in offshore schemes, of course, if these schemes were not illegal in terms of the EU. Business category is not critical. Would be interesting to the company having a...
If you want to sell an offshore company in Belize, BVI, Seychelles and others, contact me by PM
Will consider all offers, even if the company is actively traded.
Last edited by a moderator: Apr 11, 2011