Buy an offshore company

[Dmitriy]

If you want to sell an offshore company in Belize, BVI, Seychelles and others, contact me by PM


Will consider all offers, even if the company is actively traded.

Last edited by a moderator: Apr 11, 2011

 

[JohnLocke]

May I ask what sort of offshore companies you are interest to buy? Here I don't mean the jurisdiction as you already answered that in your initial threat but I would like to know if you are looking for dormant companies too or what activity specific the companies may need to have?

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[Dmitriy]

I am willing to consider any proposals from the newly registered companies to companies for several years been actively involved in offshore schemes, of course, if these schemes were not illegal in terms of the EU. Business category is not critical. Would be interesting to the company having a brokerage license, or an offshore banking license.

Last edited by a moderator: Apr 11, 2011

 

[clemens]

Do you have any preferences and what is your budget?

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[Dmitriy]

Zone with zero tax, Can simply low-tax, the budget depends on the proposal if it is very interesting possible to connect additional funds.

 

[JohnLocke]

I am willing to consider any proposals from the newly registered companies to companies for several years been actively involved in offshore schemes
Click to expand...

Please apologize my ignorance, but I don't get it yet, do you mean "offshore schemes" in the sentences to Oil drilling or what do you mean?

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[Dmitriy]

Excuse me. I was referring to money laundering through offshore companies and illegal ways to evade taxes. I do not know what it's called in English, we call it illegal offshore scheme.

 

[Dmitriy]

Illegal offshore scheme - this means tax evasion as part of using an offshore company or several companies are prohibited by the legislation of the country, in this case, the EU legislation.

 

[nastathin]

Dmitriy said:
If you want to sell an offshore company in Belize, BVI, Seychelles and others, contact me by PM
Will consider all offers, even if the company is actively traded.
Click to expand...

Why don't you register a new company in the offshore jurisdiction of your choice? I'm in the process of doing so and don't see why I would like to buy a company?

 

[JohnLocke]

Dmitriy said:
Illegal offshore scheme - this means tax evasion as part of using an offshore company or several companies are prohibited by the legislation of the country, in this case, the EU legislation.
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Thank you for clarification. I just wanted to be sure 😉

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[Dmitriy]

Apparently I have reasons

 

[nastathin]

What is the reason?

 

[wonderwilly]

Dmitriy said:
If you want to sell an offshore company in Belize, BVI, Seychelles and others, contact me by PM
Will consider all offers, even if the company is actively traded.
Click to expand...

Please contact me too if you want to sell your company.

 

[JohnLocke]

Do you still need some dormant companies?

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