Search results

  1. M

    legal permanent resident only!

    if someone who was born in peru but actually lives in paraguay, would they receive a tax break for being only a legal resident of paraguay or would they fall under the taxation laws of paraguay like any other citizen of paraguay? how do legal residents differ from actual citizens of any given...
  2. M

    trust/foundation

    should i simply talk to an offshore banking lawyer on this one? rsvp
  3. M

    reputable people

    if i wanted to find reputable people and companies with huge cashflow assuming i live in the united states, assuming they do, will they ask me where my money came from? in my other thread of trustees and shells you guys made this good suggestion of 1000s of people doing this potentially on a...
  4. M

    trust/foundation

    how could someone setup a trust or foundation in a way that some third party would manage this entity and not them and they paid this third party entity to manage it so like that their name never shows up assuming that the owner lived in the u.s. so like that fatca would never find out about it...
  5. M

    offshore vs emi/digital

    why is offshore banking more popular and a stronger tradition than emis and digital banks? why is there a stronger clientele for offshore banking than there is for most if not all digital banks/emis? why is this consistently the case time and time over again for people the world over? for some...
  6. M

    privacy

    is privacy a thing of the past when it comes to offshore banking for just about anyone in the world? why do we no longer have the privacy that we did in the past like in the 50s and maybe 60s? why is that? why would that be the case? how could anyone or someone have that type of privacy like in...
  7. M

    living legally

    try to play games? please explain. rsvp
  8. M

    co sponsoring

    if someone wanted to find other people to put their funds like in the following attachment? is it just plain dumb luck that theyre able to find reputable people and companies or not? how could someone find reputable people and companies if they live in america without fatca ever finding out who...
  9. M

    living legally

    does someone have to live legally in a country in order to do this and have access to their money? what if they wanted to have access to their money, what channels would they have assuming they were living legally or illegally in any given part of the world? if they live illegally lets say in...
  10. M

    trustees and shells

    does someone have to be living legally in any given country of the world assuming they were doing this legally and nothing illegal was happening? i only ask because if they want to have access to their money..........
  11. M

    trustees and shells

    would you consider yourself an expert in this just asking? rsvp.
  12. M

    bitcoin

    why do even criminals love bitcoin more than monero or zcash? why is that? what is it about bitcoin and criminals that stand out? why would illegal activity be next to bitcoin instead of monero or zcash??? why would that be the case in many if not most/all cases???? anyone know? rsvp
  13. M

    opinions

    if someone has deposited a lot of money in the most stable jurisdictions around the world when it comes to offshore banks, emi, and digital banks even at that, would it be still absolutely necessary to diversify assuming theyve consulted with an offshore consultant? how many clients around the...
  14. M

    trustees and shells

    but how might some people be laundering money this way if you dont mind me asking? rsvp
  15. M

    trustees and shells

    has putin ever been proven of doing illicit things like laundering? rsvp
  16. M

    documents

    is it still possible to use fake documents to open not only offshore bank accounts but other financial institution banking accounts like digital banking and emi? if so, how? if not, why are there still some people reportedly doing this? why would some people still be doing it then? would it be...
  17. M

    trulioo/lexisnexis

    apart from banks, tax treaties, governments, exchange of information, ect.... who else could cross reference names and balances on a global scale like trulioo and lexisnexis??? would these two guys be the only ones that could? i know that trulioo and maybe lexisnexis to a lesser extent not only...
  18. M

    change of venue

    if someone moved from ecuador to argentina and opened offshore bank accounts and their ecuadorean passport was used to open accounts but like 5-7 years after they became an argentine citizen, would they have problems with the banks if they told them that they are the same person but with a new...
  19. M

    trustees and shells

    but lets assume that someone did this and assuming they didnt have any problems, how could they differentiate their money from the other partys money since all of it was mixed? how could they later reclaim what is their money? how to avoid such confusion? rsvp
  20. M

    trustees and shells

    cybercriminals living in the us or canada of course. rsvp

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    8
  • Time
    0.5040s
  • Memory
    14.12MB
Top Bottom