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Malta CFC rules only trigger above 750k profit and AFAIK Malta doesn't care at all what it's foreigners are doing. You're free to run 20 offshore companies from your home in Malta.

100% this. Would really be interesting to know how many of this board are KGB propaganda bots. Spewing Anti-EU/US propaganda endlessly, meanwhile US and EU are home to some very comfortable and convenient offshore paradises...

Thank you for the thorough reply. Great idea. Thanks.

I have no use for my Gibraltar company and don't want to pay the yearly fees anymore. What happens if I just don't pay the fees and don't close the company properly? As opposed to filing the final accounts and closing properly.

I'm sure certain places in Brazil are MUCH SAFER than certain cities in Europe. Just make sure you leave a final will with your lawyer before you come and visit.

Brazil seems like a great investment, if you invested in 2006 you are almost breaking even...

It boggles the mind, why would anybody submit oneself to such a tax regime? Or even think about relying on countries that change their regimes every Sunday?

The guy had a German company from which he was running his business. The guy moved to a tax haven. Told the German authorities that he moved to a tax haven. The German authorities wanted exit tax on his company. Very simple. f you don't believe me, try it for yourself and report back to us...

Exactly. Thank you @JackAlabama for a thorough and good reply. I know I'm getting reported at the UBO level, I already hold assets diversified over multiple jurisdictions/countries/continents so the company doesn't really help, in fact it only detracts because using a company limits me a lot to...

Best reply here. I know a person that moved to a tax haven from Germany and the tax office calculated an insane valuation for his business and a big tax bill to pay. The sooner in your life you move to a tax haven, the better.

I am aware of CFC rules and they don't apply in my case. Appreciate the concern but this is not the case. My country of residence does not care about any offshore companies I operate. I have been doing this for many years now. As I said before, I am not interested in the tax aspect. My main...

A tax haven in Europe. There are multiple and they are all quite similar (I'm a Non dom). Diversification is very useful, I agree, but what diversification do I achieve with this company? CRS still reports me on a personal level. It's hard to find good banks for such a setup unless I put...

I have a Gibraltar company, was using it for business for a few years, but in the last few years it's only used for holding investments. I live in a tax haven so I don't care about income tax, capital gains, and don't mind CRS either. I am thinking of shutting it down and moving the...