Financial Privacy

 

Undisclosed Ownership

We have several offshore tax haven jurisdictions that do not disclose the ownership of entities or their beneficiaries.

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Bank Privacy

Individual bank accounts have no privacy.  We establish corporate bank accounts in countries that do not disclose corporate ownership, and accept nominee directors if desired. 

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No Government Reports

We establish corporations in offshore tax havens that do not disclose corporate ownership or any financial reports.

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International Banking

We often establish two bank accounts.  One with a US bank with a branch in our offshore county for ease of transfers.  A second account with an offshore bank without any ties to the U.S. banking system.

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No Tax Returns

We establish offshore companies in tax havens that don’t charge taxes nor do they ask for financial reports.  U.S. taxpayers are required to pay U.S. on their offshore profits.  

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Numbered Bank Accounts

Some offshore jurisdictions that do not disclose the owners of their corporations allow corporate names made up of letters and numbers.  Bank accounts can be opened using these numbers and letters.    

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US Laws Not Recognized

Many offshore jurisdictions do not enforce US judgements.  Some jurisdictions have passed laws that state that US laws do not apply and US judgements are not enforced. 

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