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Recent content by craig barrett

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    USA Bank Account for Offshore company how?

    I was a debt purchaser here for 20 years and we would buy different asset classes of debt using these single member LLCs. The original idea was to spread out liability in the case of lawsuits. Some have small inventories of uncollected civil judgments. All have their own phone numbers and...
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    USA Bank Account for Offshore company how?

    I have a shell company I will sell to a willing buyer- this is a Pennsylvania LLC aged 2 years with a bank account. www.pennlegal.com. Make me an offer. Edit. forgot to mention that a phone number and physical address comes with the company.
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    Advice? need a single member LLC for asset protection

    Richmond- Please pardon my ignorance in this regard.. what does SKN stand for? Never mind, I have figured it out.. St Kitts/Nevis. OK.. Can anyone explain in a little detail what " the dark papers" are that Moneymaster refers to above?
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    Advice? need a single member LLC for asset protection

    Moneymaster- the link to the Open data index website certainly peeks the interest, although I am chagrined to admit I dont know what to do with it. I would be interested to hear your opinion of what some of my options might be, given my situation.
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    Advice? need a single member LLC for asset protection

    I ran a successful business for 20 years, Frank Dodd killed it. Got some debt problems now. looking to find a safe place for my cash, away from the creditors and judgments soon to follow. Sorry for the bluntness I was advised that a single member LLC in Nevis may be a good bet for this, and an...