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Offshore 21 – What is my problem, with the use of Nominee Ultimate Beneficial Owners?

Offshore 21 – What is my problem, with the use of Nominee Ultimate Beneficial Owners?

Nov 26, 2019 | Low tax company formation

First of all, that this is a totally illegal method. There is no more classical money laundering formula, than if somebody hides the real beneficial owner on purpose and use another one for the registers and submit this data to the bank also. Any bank noticing this...
Offshore 21 – The world offshore era is over

Offshore 21 – The world offshore era is over

Nov 11, 2019 | Low tax company formation

The world offshore era is over. At least the period, when somebody could relatively simply, quickly and cost effectively set up an offshore company and to open a related bank account. The banks which cooperatively opened bank accounts for such companies, today not...
OFFSHORE 21 – Who wants to establish a company now, or to deal with such a business affairs at the moment?

OFFSHORE 21 – Who wants to establish a company now, or to deal with such a business affairs at the moment?

Jul 30, 2019 | Low tax company formation

After tomorrow there is August! Indeed everybody is busy with their holiday all over Europe. Who wants to establish a company now, or to deal with such a business affairs at the moment? Yes, of course, I understand. I have the same feeling… LAVECO Ltd celebrates...
OFFSHORE 21 – The big question is: will offshore die as the method of intenational business tranzactions?

OFFSHORE 21 – The big question is: will offshore die as the method of intenational business tranzactions?

Jul 8, 2019 | Low tax company formation

The big question is: will offshore die as the method of intenational business tranzactions? My answer is definetily no. This method will exist forever, will not disappear, only being transformed. Everything will work in a more restricted and regulated framework in the...
OFFSHORE 21 – The period of the classical, zero tax offshore jurisdictions is over.

OFFSHORE 21 – The period of the classical, zero tax offshore jurisdictions is over.

Jun 28, 2019 | Low tax company formation

Ok. The period of the classical, zero tax offshore jurisdictions is over. But what is a good option as a corporate infrastructure, to implement international business transactions? The next fraction, the low tax jurisdictions and companies. To pay 10 % profit tax is...
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  • Offshore 21 – What is my problem, with the use of Nominee Ultimate Beneficial Owners?
  • Offshore 21 – The world offshore era is over
  • OFFSHORE 21 – Who wants to establish a company now, or to deal with such a business affairs at the moment?
  • OFFSHORE 21 – The big question is: will offshore die as the method of intenational business tranzactions?
  • OFFSHORE 21 – The period of the classical, zero tax offshore jurisdictions is over.

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