Search results

  1. M

    Offshore company to protect from bankruptcy, will my assets be gone?

    Thank you I will get in touch with a lawyer to see if they are able to help.
  2. M

    Offshore company to protect from bankruptcy, will my assets be gone?

    Any input please?
  3. M

    offshore anonymous bank account for money from bankruptcy.

    No answer yet? I read with great interest this That mean I can bank safe harbor if I register a offshore company not EU resident?
  4. M

    Is Cyprus bank account anonymous?

    OK! - How about customers that pay me to the offshore account then I don't have to make any payment so there won't be any traceable evidence from my privat account to the offshore bank account?
  5. M

    offshore anonymous bank account for money from bankruptcy.

    What is the offshore account is hold by a Offshore company not in my name?
  6. M

    Is Cyprus bank account anonymous?

    Appreciate your answer but why can't this be done and what would happen if I do it anyway?
  7. M

    Virtual Office and Virtual Debit card needed

    OK! and I can also order a phone number in Cyprus that can be forwarded to my local phone?
  8. M

    Virtual Office and Virtual Debit card needed

    I only need a Virtual office with phone number, must I have a company for that?
  9. M

    Offshore or onshore company what is best to avoid too much tax?

    Is Cyprus company recognized offshore?
  10. M

    Is Cyprus bank account anonymous?

    I know Cyprus has still the banking secrecy but does it help in regards to authorities to stay away if the money loaded on the bank account comes from a company which filed bankruptcy?
  11. M

    offshore anonymous bank account for money from bankruptcy.

    I need to transfer money out of a company which is in the middle of bankruptcy, can I just transfer from the companys account to the offshore bank account if it is 100% anonymous?
  12. M

    Offshore company to protect from bankruptcy, will my assets be gone?

    Hi, Huge problem my company that has been around for almost 3 years, is in the middle of an bankruptcy there are still assets and also some money in the company is it to late to get at least the money out before the bad man comes? My lawyer says that it isn't illegal to do so but I don't...
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