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Can I become a resident in Cyprus and thus avoiding the CFC rules? Perhaps paying rent and bills etc. Then I can establish the company with out nominee. Will it be difficult for the authorities to prove I am not a real resident? What are the dangers of nominee director & shareholders going bad...

mnschwarz, can you give us an update on your Foundation structure? I am considering it for my setup and have some questions: 1. Is the IBC from Belize? 2. Is the foundation registered on your name? Is it better to register the foundation on another company? 3. Can I use a virtual office address...

Thank you auric, followup if i may: 1. Do you think I can just use Belize corp without Cyprus corp? Does it poses a problem for American companies to work directly with Belize? What benefits does Cyprus give me? 2. If I open a company bank account, does it mean I automatically get reported? Is...

Hey Guys & Gals, I am a new member and new to these subject in general, so bear with me :) I am considering the following setup for a new Software development company: Cyprus company with nominee director and a Belize company as shareholder with nominee director. My questions: 1. As a Spanish...