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    Which jurisdictions require upfront payment/deposit to serve a TIEA request?

    Hi, Someone told me that there are jurisdictions that when they receive a TIEA (Tax Information Exchange Agreement) information request, they will condition processing the information request with that the requesting jurisdiction makes a money deposit. This has the purpose of lowering the...
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    Cook Islands Foundation: Any thought of a corp service provider? And, any experience/thought about reputation?

    Hi! Do you have any thought about what's a good corporate services provider of Cook Islands foundations? I recall asking some offshore incorporation service why they used to incorporate Cook Islands companies and they told me something like that Cook Islands had had a bad reputation and fallen...
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    Mauritius experience! All about Mauritius thread :)

    Have you done business in Mauritius? Have you visited Mauritius or lived there? Do you feel Mauritius is a reliable place, with a future, that carries out the law meticulously, a welcoming resourceful place you want to be? Is Mauritius costly or too bureaucratic or too French? Are there any...
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    Most reputable jurisdiction foundation or company with anonymous directors&owners? 2020 (non-US)

    Hi, There are some jurisdictions like Cook Islands, St Kitts and Nevis, British Virgin Islands, etc. that don't publish who directors of an entity are (foundation and company). I am thinking I probably missed both some offers out there, and maybe I missed some ways private information is...

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