Invest Offshore

Tag: Panama

  • How to Structure Capital Offshore

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    Aaron
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    Structure Capital Offshore – The Only Tax Rules Compliant and Double Tax Agreements Non-Reporting and Excluded Account The pension regime is very important internationally and one thing the OECD organization has done amazingly well is Double Tax Agreements. They have come out with an amendment to the OECD model double tax agreement that introduces a…

  • Panama Papers Antidote

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    Aaron
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    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…

  • Seraph Summit to Present the Panama Papers Antidote

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    Aaron
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    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…

  • The Panamanian Second Passport Program

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    Aaron
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    Panama has become a popular destination for many Americans and Canadians for retirement purposes. As the Switzerland of Latin American, it is also a popular destination for many South Americans particularly Venezuelans and Colombians. Historically, Panama has been and remains politically and economically stable. The currency is tied to the U.S. dollar. For purposes of…

  • Global Online Commerce and FATCA

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    Aaron
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    The fact is that the U.S. tax code can provide tax deferral on an overseas trading businesses but not on an overseas firms dealing in capital. The Foreign Account Tax Compliance Act (FATCA) does not define the difference between trade and capital. Therefore, the big operations overseas, or the very small ones for that matter,…

  • Tax havens hidden in plain sight

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    Aaron
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    Many of the world’s most secretive tax havens, ranging from Anguilla to Uruguay, are set to open their books to foreign tax by 2017. A year later, dozens more, including Belize, Hong Kong and Singapore, are set to follow suit. Among them is Switzerland, abandoning a tradition of secrecy that dates back at least as…

  • Invest Offshore in Escudo de Veraguas with the Ngobe (Ngabe)-Bugle´Indian Tribe

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    Aaron
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    The master developer of Escudo de Veraguas (to be referred to as “the project”) will be by HES International, S.A., IPPCorporation and the Ngobe (Ngabe)-Bugle´Indian Tribe. Escudo de Veraguas is an island off the east coast of Panama in Bocas del Toro Province. HES International owns 100% of the land and holds the master concession…

  • Panama as an Expat Destination

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    Aaron
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    Panama has a long history of being very professional and courteous with international investors and bankers. The investment and banking culture in the country is very favorable for anyone seeking to either hold accounts or investments offshore as part of an overall asset protection strategy and for anyone seeking an expat retirement. But there are…

  • Offshore Banking and Panama TIEA

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    Aaron
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    Offshore banking and Panama The recent Tax Information Exchange Agreement (TIEA) between Panama and the U.S. will only have an effect on bank accounts held by U.S. citizens in Panama. Panama companies and foundations are simple to set up as 100% anonymous vehicles just as before as there have been no changes to the law…