Transfer money into a Offshore company and open onshore company with the money?

[jelle]

I wonder if it is possible to transfer money to a offshore company (aprox. USD 30000) and use the money for paid in share capital of a onshore company say UK, or Scandinavian?

 

[capri]

if its to hide then no.....you are leaving a papertrail

 

[JohnLocke]

capri said:
if its to hide then no.....you are leaving a papertrail
Click to expand...

Agree, but I believe it can't be for hiding the money reasons. What shall this exercise do for you if I may ask? If it is a Holding ~ Trading structure then it may work perfectly fine and there is nothing illegal with this setup.

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