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  1. mert

    Panama, Guatemala or Belize best offshore company formation, advise needed?

    aha, the key is to use this entity for ID purpose only? Can you tell me who will go and sign the company? And you mean that if I look up a Nevis LLC through dnb.com then they will never be able to reveal any "ultimate beneficial owner" data for me?
  2. mert

    Where to incorproate for maximal identiy protection, urgen help for offshore company?

    I get confused, in one thread I read there is no word / term "owner of a company" here I read Ultimate Beneficial Owner / UBO - what is the truth? What do you call a person who owns all shares in a company beside shareholder? and if there is no term like "owner of a company" what is the...
  3. mert

    Panama, Guatemala or Belize best offshore company formation, advise needed?

    hmmm, I don't want a US company / LLC not sure why I would want that. The US is widely open for every authority to request any data they may want I read.
  4. mert

    How to avoid tax evasion with offshore company but only identity protection.

    I need to know how we can avoid to be considered tax evaders because we register a offshore company! My only reasons to have registered a Seychelles offshore company was to hide my identiy but the majority seems to do this for tax evasion. I would like to avoid to be put in the same box as them.
  5. mert

    Trading with my offshore company and onshore company only?

    I read the Seychelles tax reform and there is nothing describing VAT there.
  6. mert

    Can we register a offshore company for VAT?

    If you need to be registered for VAT you will know why we are asking about it. VAT is important for EU countries and businesses within the EU.
  7. mert

    tax on dividend what rate to pay in offshore country?

    I understand there is no tax on dividend for Seychelles company which makes it legal to avoid pay partial tax from ost of the corporate income :)
  8. mert

    How fast can I register and open offshore company, best place help please?

    Do you received my payment already for the Seychelles company? I'm so excited to get started ;)
  9. mert

    Panama, Guatemala or Belize best offshore company formation, advise needed?

    Sorry I'm from Spain and my aims are to avoid my personal data to be published anywhere. I need 100% privacy for my web business. I want to pay tax.
  10. mert

    Offshore company without my name please advise?

    Is it possible to open a offshore company without my name to appear anywhere in the corporate documents? I don't want my name to show up anywhere in the offshore company! Can it be done?
  11. mert

    Offshore bank accoutn where we don't have to send original docs to the bank?

    Interesting I want to know this too.
  12. mert

    Can I offer my offshore company in the Seychelles, Cyprus or Belize to be nominees?

    Sounds true. But what do you think will happen if it is "funny business" activity in the company for one providing nominees?
  13. mert

    Seychelles company what documents are included in your package?

    Can you please advise why a 1.Consultancy Agreement or Power of Attorney is included? and what are we need it for?
  14. mert

    Panama, Guatemala or Belize best offshore company formation, advise needed?

    I need to know if there are really only Panama, Guatemala or Belize best offshore country to register a offshore company for hiding my identity and address?
  15. mert

    Panama VS Belize VS Seychelles Company, what is best you think?

    Panama or Belize company opening is best or do you think?
  16. mert

    How fast can I register and open offshore company, best place help please?

    What is the fastest offshore country to register and open a offshore company? I don't want to travel to the country I need it done from where Iam.
  17. mert

    tax on dividend what rate to pay in offshore country?

    What are the tax rates and fees to pay on dividend in the different offshore countries? Are there countries offshore where no tax has to be paid?
  18. mert

    Can we register a offshore company for VAT?

    I wonder if that is possible to register a offshore company for VAT? if yes, what are the procedures to do?
  19. mert

    Trading with my offshore company and onshore company only?

    Hello all, I was reading lots of valuable information on this forum about offshore companies still there are lots of questions. When I trade only with my own companies say Offshore company buy product or service from my onshore company in Italy does that mean I have to pay tax from this...
  20. mert

    What's best non resident company in Cyrpus or Seychelles IBC?

    Since it is Internet business we will require some sort of payment processing for our business. I read that 2co and moneybookers can solve this issue for a Seychelles company?

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