Through out my years in legit and *gray* businesses, I have acquired lots of experience and a few connections in different countries. Recently I have decided to start focusing more on my legit business which as you're about to read, can be very useful to certain people here.
I can offer 2 services. * Offshore anonymous corporations in Panama and * Anonymous bank accounts in Belize, Nevis or St. Vincent. I speak 5 languages and I will only answer intelligent questions from people who are seriously interested or just want to learn a thing or two about how the big boys hide their money offshore.
Package 1
[[ 100% Anonymous Bank Account ]]
----------- Price: $4,500---------------------
(Anonymous Corporation PLUS a Bank Account in Belize, Nevis or St. Vincent)
This is for those who want to have a anonymous bank account. These are COMPLETE FEES including the Annual tax ($300), Resident Agent, Resident Address, Three Nominee Directors with resignation letters signed but not dated, Registration expenses, Articles of Incorporation, Register Book, Share Certificates, Translation (English and Spanish), Transfer of subscription and a corporate resolution in your favor authorizing the opening of a bank account, and a General Power of Attorney in favor of any entity you wish. You will be assigned to a attorney in Panama who will be available to answer any questions you may have concerning your corporation or bank account at any time. The price does not include the courier expenses such as FedEx ($75.00).
Package 2
[[ Full Bulletproof anonymous Corporation & Bank Account in any name you want ]]-
----------- Price: $7,000---------------------
(If you have a good amount of money and/or serious potential financial enemies the following asset protection strategy may be of value to you. It is not very complicated but it is highly effective.)
What is done is an anonymous Panama Share Corporation is formed. The owner/stockholder of the Corporation is an anonymous Panama Private Interest Foundation. The anonymous Corporation is not owned by you and you can say so, plus the Panama Foundation really has no owner so you are not misrepresenting anything. Of course the Corporation can bank at one bank in Panama and the Foundation at another Panama bank, or they can both bank at the same bank and use the banks online banking to transfer funds from one account to the other without ever needing to send a wire or write a check. The Panama banking system has a Panama only ACH system allowing one to transfer money from one Panama Bank account to another even in a different Panama Bank. This is all done without using the not private international wire system and since it is Panama Bank to Bank, it is all covered by the Panama Bank Secrecy Laws. Also for some asset protection strategies the foundation may not have a bank account at all. Additionally, the Foundation or Corporation may have a stock brokerage account, own real estate in any country, own cars, boats etc. You can donate assets to the Foundation, transfer assets to the Foundation for an annuity, etc. I have formal contracts available for these arrangements. You could also work for the Foundation as an asset manager, investment manager, real estate manager, or any other relevant position by formal contract reducing your role to that of an employee only. The formal agreement could specify compensation, commissions, expenses, benefits etc. These formal agreements can be secret in that they do not appear in any public registry or database. They could also be notarized, apostilled etc. yet still very much private
Belize – This is a small country next to Guatemala that is also on the Caribbean. Belize has several banks and is known as an offshore tax and privacy haven. Belize has to date not signed any Tax Treaties and thus is a good jurisdiction. The official language of the country is English. The banks provide accounts in several currencies. The customer service and support is excellent. You can get Visa cards as well but they will not be anonymous.
Another Protective Layer – The Panama Foundation could decide to not have a bank account just own the shares of the anonymous corporation. You are not the founder of the foundation, I supply the founder. You can elect to not be a beneficiary of the foundation instead use relatives. Some countries may elect to treat a foundation as a trust, so in this case you would not be the beneficiary of the foundation (some governments may view a foundation as a trust). So if you are not the founder of the foundation, not the owner of the foundation and not a beneficiary of the foundation, along with not being the owner of the corporation does that leave you in a favorable position?
Now we need to look at protection aspects of this scenario pertaining to you keeping the assets managed correctly. Panama Foundations can have a position held by a person called a Protector. The Protector does not really have true control over the foundation but this position has features that will enable restful sleep at night. The protector can not initiate a transaction on behalf of the foundation. The protector oversees the activities of the foundation to make sure they are consistent with the purposes of the foundation. The protector can approve or disapprove any transaction the foundation undertakes. The employee of the Foundation like the investment manager which could be you operating under a general power of attorney from the Foundation or Corporation would need to have all activities approved by the Foundation Protector. Yes you could be the employee investment manager under formal contract and behind the scenes be the Foundation Protector. The foundation charter can state that for the foundation nominee council members (supplied by us similar to nominee directors of a corporation) to exercise any of their powers they must first have the written authorization of the Foundation Protector, committee or other supervisory entity appointed by the Founder (Me or a colleague law firm is usually the founder and can do as you direct us at onset). The Foundation Protector does not appear in any public records or database.
Other Protective Layers – The foundation can have three nominee council members or in place of this a judicial person such as a Corporation. A Panama Anonymous Corporation can be used in place of the three nominee council members. The ownership of this Corporation is based on who has the physical shares of stock which is never recorded in any registry or public database even if sold or transferred. A Panama Corporation can have three nominee directors or in place of this we could lawfully use three other Panama Anonymous Corporations which in turn could each have other corporations in place of nominee directors and one can readily see the trail of confusion that could be created to make pursuit by financial enemies a most difficult, costly and arduous task.
Imagine how hard it would be for someone trying to work through this maze of legal structures in Panama with the worlds strongest bank secrecy laws to establish a beneficial owner and don't forget the time it would take which would be years and the expense would be most substantial. Imagine trying to go to court and get orders to pierce all these corporate veils, and mind you this is a most difficult, costly and time consuming process which rarely if ever is successful in Panama. The chances of success for your financial enemies would be minimal at best and the expense would be massive, so the risk versus reward for them would not be a good choice. This can be overkill for some but can certainly be considered to be what is commonly referred to as “Bulletproof Asset Protection” (but please be advised that “bullet proof asset protection” is a subjective non-legal term).
Now you have an idea of what a law firm that charges $50,000 for asset protection is going to do. The largest purchasers of Panama Corporations and Foundations are Swiss Law Firms. Why do you think that is
?
The above scenarios are fairly complex and not simple basic asset protection solutions. The material does require study time. Questions are always welcome. I have been doing this for 5 years for various different people from all kinds of businesses.
For this forum, I'm available for questions on ICQ (644198751) or PM only. Email communications only with serious clients.
I can offer 2 services. * Offshore anonymous corporations in Panama and * Anonymous bank accounts in Belize, Nevis or St. Vincent. I speak 5 languages and I will only answer intelligent questions from people who are seriously interested or just want to learn a thing or two about how the big boys hide their money offshore.
Package 1
[[ 100% Anonymous Bank Account ]]
----------- Price: $4,500---------------------
(Anonymous Corporation PLUS a Bank Account in Belize, Nevis or St. Vincent)
This is for those who want to have a anonymous bank account. These are COMPLETE FEES including the Annual tax ($300), Resident Agent, Resident Address, Three Nominee Directors with resignation letters signed but not dated, Registration expenses, Articles of Incorporation, Register Book, Share Certificates, Translation (English and Spanish), Transfer of subscription and a corporate resolution in your favor authorizing the opening of a bank account, and a General Power of Attorney in favor of any entity you wish. You will be assigned to a attorney in Panama who will be available to answer any questions you may have concerning your corporation or bank account at any time. The price does not include the courier expenses such as FedEx ($75.00).
Package 2
[[ Full Bulletproof anonymous Corporation & Bank Account in any name you want ]]-
----------- Price: $7,000---------------------
(If you have a good amount of money and/or serious potential financial enemies the following asset protection strategy may be of value to you. It is not very complicated but it is highly effective.)
What is done is an anonymous Panama Share Corporation is formed. The owner/stockholder of the Corporation is an anonymous Panama Private Interest Foundation. The anonymous Corporation is not owned by you and you can say so, plus the Panama Foundation really has no owner so you are not misrepresenting anything. Of course the Corporation can bank at one bank in Panama and the Foundation at another Panama bank, or they can both bank at the same bank and use the banks online banking to transfer funds from one account to the other without ever needing to send a wire or write a check. The Panama banking system has a Panama only ACH system allowing one to transfer money from one Panama Bank account to another even in a different Panama Bank. This is all done without using the not private international wire system and since it is Panama Bank to Bank, it is all covered by the Panama Bank Secrecy Laws. Also for some asset protection strategies the foundation may not have a bank account at all. Additionally, the Foundation or Corporation may have a stock brokerage account, own real estate in any country, own cars, boats etc. You can donate assets to the Foundation, transfer assets to the Foundation for an annuity, etc. I have formal contracts available for these arrangements. You could also work for the Foundation as an asset manager, investment manager, real estate manager, or any other relevant position by formal contract reducing your role to that of an employee only. The formal agreement could specify compensation, commissions, expenses, benefits etc. These formal agreements can be secret in that they do not appear in any public registry or database. They could also be notarized, apostilled etc. yet still very much private
Belize – This is a small country next to Guatemala that is also on the Caribbean. Belize has several banks and is known as an offshore tax and privacy haven. Belize has to date not signed any Tax Treaties and thus is a good jurisdiction. The official language of the country is English. The banks provide accounts in several currencies. The customer service and support is excellent. You can get Visa cards as well but they will not be anonymous.
Another Protective Layer – The Panama Foundation could decide to not have a bank account just own the shares of the anonymous corporation. You are not the founder of the foundation, I supply the founder. You can elect to not be a beneficiary of the foundation instead use relatives. Some countries may elect to treat a foundation as a trust, so in this case you would not be the beneficiary of the foundation (some governments may view a foundation as a trust). So if you are not the founder of the foundation, not the owner of the foundation and not a beneficiary of the foundation, along with not being the owner of the corporation does that leave you in a favorable position?
Now we need to look at protection aspects of this scenario pertaining to you keeping the assets managed correctly. Panama Foundations can have a position held by a person called a Protector. The Protector does not really have true control over the foundation but this position has features that will enable restful sleep at night. The protector can not initiate a transaction on behalf of the foundation. The protector oversees the activities of the foundation to make sure they are consistent with the purposes of the foundation. The protector can approve or disapprove any transaction the foundation undertakes. The employee of the Foundation like the investment manager which could be you operating under a general power of attorney from the Foundation or Corporation would need to have all activities approved by the Foundation Protector. Yes you could be the employee investment manager under formal contract and behind the scenes be the Foundation Protector. The foundation charter can state that for the foundation nominee council members (supplied by us similar to nominee directors of a corporation) to exercise any of their powers they must first have the written authorization of the Foundation Protector, committee or other supervisory entity appointed by the Founder (Me or a colleague law firm is usually the founder and can do as you direct us at onset). The Foundation Protector does not appear in any public records or database.
Other Protective Layers – The foundation can have three nominee council members or in place of this a judicial person such as a Corporation. A Panama Anonymous Corporation can be used in place of the three nominee council members. The ownership of this Corporation is based on who has the physical shares of stock which is never recorded in any registry or public database even if sold or transferred. A Panama Corporation can have three nominee directors or in place of this we could lawfully use three other Panama Anonymous Corporations which in turn could each have other corporations in place of nominee directors and one can readily see the trail of confusion that could be created to make pursuit by financial enemies a most difficult, costly and arduous task.
Imagine how hard it would be for someone trying to work through this maze of legal structures in Panama with the worlds strongest bank secrecy laws to establish a beneficial owner and don't forget the time it would take which would be years and the expense would be most substantial. Imagine trying to go to court and get orders to pierce all these corporate veils, and mind you this is a most difficult, costly and time consuming process which rarely if ever is successful in Panama. The chances of success for your financial enemies would be minimal at best and the expense would be massive, so the risk versus reward for them would not be a good choice. This can be overkill for some but can certainly be considered to be what is commonly referred to as “Bulletproof Asset Protection” (but please be advised that “bullet proof asset protection” is a subjective non-legal term).
Now you have an idea of what a law firm that charges $50,000 for asset protection is going to do. The largest purchasers of Panama Corporations and Foundations are Swiss Law Firms. Why do you think that is
?The above scenarios are fairly complex and not simple basic asset protection solutions. The material does require study time. Questions are always welcome. I have been doing this for 5 years for various different people from all kinds of businesses.
For this forum, I'm available for questions on ICQ (644198751) or PM only. Email communications only with serious clients.
