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united states

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*** Alternative tax havens ... United States
US Limited Liability Corporation (LLC): Non offshore company but tax free for non-residents.
 

*** Banking transactions ... US dollar as a tool of financial oppression?
The US dollar might soon become the basis of a financial surveillance network that spans the world and affects everyone. Is it time to run for cover?
 

*** Opening an offshore bank account ... Your address and modern-day surveillance techniques
Are your offshore investments really private? And what about your offshore credit card? Could your private details leak into open databases? It's an issue to address well before you give your address away.
 

*** Your offshore company paperwork ... By-Laws - Example 3
By-Laws - plus other offshore company paperwork explained.
 

*** The tax havens the OECD forgot?
Harmful tax competition? Harmful to whom? Learn about the real agenda behind OECD's blacklists of offshore tax havens.
 

*** Common Routes to Second Passports
Want a second passport? You can have it. All you need is one of the following: luck, time, or money. It's that simple.
 

*** Alternative tax havens ... United Kingdom
UK Limited Liability Partnership (LLP): Non offshore company but tax free for non-residents.
 

*** Your offshore company paperwork ... Memorandum of Association - Example 1
Memorandum of Association - plus other offshore company paperwork explained.
 

*** Banking transactions ... Be your banker's new best friend, or he'll turn to others
Keeping your account officer on the right side of the fence is prerequisite for hassle-free banking.
 

*** Typical offshore company: Process of incorporation
What does it take to bring an offshore company to life? Let's look at the steps of incorporation. Plus a shortcut for those in a hurry: offshore shelf companies.
 

*** Alternative tax havens ... Costa Rica
Costa Rica Company: Tax free if revenues arise outside of Costa Rica. Anonymous ownership possible.
 

*** Sending money offshore ... Suspicious financial transactions
Financial transactions involving offshore havens often get reported by suspicious bank staff. Being accused of money laundering is easier than you think.
 

*** End of the offshore company as we know it?
The tax-free, anonymous offshore company is having a hard time under pressure from high-tax governments who want to see it extinct.
 

*** Offshore tax havens: Quick start
A quick-start page listing the most popular documents about offshore tax havens.
offshore tax havens 1

*** Yesterday's offshore services ... Offshore privacy and bank secrecy in practice
Offshore privacy can no longer be taken for granted. The meaning of "offshore" is shifting as countries dismantle their bank secrecy and non-disclosure legislation.
 

*** Special incorporations ... Offshore bank licences
Offshore bank licence - advantages, obstacles, issues to consider.
 

*** Harmful tax competition: Beating up your offshore neighbours
Outsiders moving in on your patch? Learn from a gang of taxmen who used mob tactics to deal with their competition.
 

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