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    HK Non-resident company taxation

    Are there lawyers or auditors practicing in Hong Kong on this forum? I have heard unconfirmed rumors that to grant offshore status CIR may require a confirmation that profit taxes were paid elsewhere.
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    Ukrainian with ~100k in a Liechtenstein bank - How to avoid being reported via CRS?

    I did not vote for the Clown. It is Ukraine and Ukraine.
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    Ukrainian with ~100k in a Liechtenstein bank - How to avoid being reported via CRS?

    It's all in the subject. The account is of an individual, not a company.
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    BVI company formation

    A minor correction. You probably meant oFFshorebvi.com BTW, I am sifting through the list of licensed BVI CSPs trying to find one that would accept a couple of Ukrainian clients. No luck so far ((.
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    Cayman Segregated Portfolio Company

    We are tax and investment consultants from Kiev, Ukraine. A wealthy client came to us with a request to register and administer an SPC in the Cayman islands. The SPC will be used in construction projects in Europe. Can anybody on this forum point us in the right direction? I.e. we are looking...
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    Account for Panamanian Foundation

    Can anybody on this forum suggest a bank or EMI that will open an account for Panamanian private foundation? The account is needed to collect funds from a closed Latvian bank. The amount is ~100K USD. The UBO is a Ukrainian resident.
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    Eternity law .com fake??

    They definitely have Ukrainian origin. Here is their domain WHOIS report - Whois eternitylaw.com
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    US Company With EIN Required

    Our client requires a US Corp which sole purpose is to own a range of IP addresses. Such a company is required to have an EIN. There will be no financial activity. Can anybody on this forum provide such a service? Best regards, Toly
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    EQIBank - First Licensed Offshore Fiat/Crypto Bank

    A month ago we have received a partnership offer from a Moscow-based, Russian-speaking EQIBank rep. Looks like a connection.
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    Turkish Bank or Northern Cyprus bank

    Thanks for your input. They (Euro Deniz) are spamming that is a bad sign.
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    Turkish Bank or Northern Cyprus bank

    Anybody ever had any experience with Euro Deniz IBU bank (Northern Cyprus)?
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    Any Offshore Banks for Sale?

    Of course, nobody's going to buy a bank remotely. And I am glad you've had some fun.
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    What I need for anonymous company and bank account?

    Consider all the dangers of a completely anonymous company. The company will NOT be yours. Neither the money in the company account. The nominees can easily take all you money and they will not even have to run. Even if the nominees are perfectly honest, at the slightest suspicion that the...
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    Any Offshore Banks for Sale?

    Thanks for your comments, Andrew. @Martin Everson. They came to me because I have been in this business since 1991. Is this inappropriate place to ask such a question?
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    Any Offshore Banks for Sale?

    I have a substantial client interested in buying a small bank in a respectable offshore jurisdiction.
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    TRUST Setup. Or is there a better way?

    @cangarooo Unless you clarify the problem at hand (see my questions above), you will only see here a discussion of price differences and minor advantages of this or that structure or jurisdiction. Nobody can tell you if that particular structure is suitable for your unique situation. What list...
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    TRUST Setup. Or is there a better way?

    To provide any suggestions I would like to have more information. - What are the reason(s) you are trying to hide the other 2? Tax avoidance or something else? - To whom those 2 should not be visible? Government authorities? General public? - In which countries those 2 are resident?

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