Month: April 2016
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Panama Papers Antidote
Panama Papers Antidote – Business Ownership Overseas There is a misunderstanding as to what type of businesses the U.S. provides tax deferral overseas. Is it a trading company or a company dealing in capital overseas? The fact is that the U.S. provides tax deferral on overseas trading businesses but not on overseas firms dealing in…
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Luxembourg ranked as leading financial centre in the Eurozone
The 19th Global Financial Centres Index (GFCI) lists Luxembourg as the leading financial centre in the Eurozone, 2nd in the European Union after London and 3rd most competitive European financial centre. Luxembourg has improved its ranking by 5 places compared to GFCI 18. As in previous years, it is identified as the only European financial…
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Seraph Summit to Present the Panama Papers Antidote
IRS Compliant “On the Grid” Offshore Asset Protection Structures Presented at the Seraph Summit The massive leak of documents from a secretive Panamanian law firm… it’s the world’s fourth biggest offshore law firm, Mossack Fonseca, contain details of various world leaders’ offshore companies – over 70 current and former world leaders in fact! This includes…
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Planning on Hiding Behind Banking Secrecy?
Things have changed that make citizens of the People’s Republic of China (PRC), and all “high net worth individuals” (HNWI) a target now. Hiding assets PRC style (off the grid) and pretending someone else called ”Aunty”, a business, trust or nominee account owns them puts you at criminal risk needlessly. ORSO402(b) legal non-disclosure programming has…