Recent content by Ineo

Isn`t that a bit too risky ? I mean once someone goes through the company records and realizes all the operations are done with the same company it would be pretty easy to realize it`s just a front company for another one ...

Hi guys ! I need some help deciding whether darks work for me or not before hitting the upgrade button :) So I wanted to setup an offshore with a Trust company as frontend for being able to get a paypal in European country etc. My goal was to keep everything legal and declaring taxes in my...

Thanks for the feedback ! Not sure I quite understood what you're saying though , does it mean the only way that I can make the trust "anonymous" is to place the trust company in another trust ? I thought I could just have the nominee director of my offshore creating the trust on behalf of the...

Hey guys , I wanna setup an offshore in Belize but for multiple reasons I need my front company to be in UK so I thought about creating a Trust linked to the Belize company . I don't know however if it's possible to create the Trust in the name of the offshore company and providing only the...

No, it's not like that I think ... The Belize company creates the trust on its behalf, the trust is only responsible for managing the assets of the offshore company ! What I expect to achieve with this is that the front company will be the trust and the paypal will also be UK based, as there it...

What about a trust in UK or somewhere else linked to the offshore in Belize ? I just found some services selling Trusts in UK / NL etc with paypal and bank included !

Yea I can see from what I've been reading that it's not easy to get a paypal setup offshore in company name, maybe only for a few more expensive locations . That''s why I'm considering running a stealth paypal but only if the documentation is legit , which is probably impossible and unreal to...

Exactly ! I know how such setups work but it would most definitely not be the right option for something that, as I have stated, may draw attention of some big sharks . Running this as a stealth operation would be suicidal and a sure way to get subpoenaed in 1 year or so . This would be good for...

What you are basically saying is that I could setup a fake and non existing proxy company in front of the real one right ? Thanks for the suggestion but that would be ilegal, meaning if a big company wants to come at me with a lawsuit I would be getting in a lot more trouble than I bargained...

Thanks bud this is some really helpful feedback! I don't expect to be completed protected against law suits but the main goals here are to make things harder and also to protect myself as an individual, so the lawsuit can only be brought against the company but not interfere with my personal...

@James Turner thanks for the helpful insights ! So if I need to register a paypal associated with the company name providing the nominees identification is not an issue ? I think in that case I could just use a virtual office address in UK / US or whatever (since those provide utility bills as...

Hi guys, Just signed up to the forum after reading through some posts in the last few days trying to figure what would be the best setup for my specific case , hope someone can help :) So here's my goals and situation : 1) I want to setup a company that will protect me against lawsuits as...