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Recent content by dentel

  1. dentel

    Best method to open a offshore bank account to protect my assets and ID?

    All the talk about ID company I don't understand. I got a great setup that has to be noted is LEGIT and where I don't pay any tax in my home country Italy.
  2. dentel

    I want to avoid to pay tax in my home country Italy, do I need to move out?

    I don't have tp åay tax from the companies income in Italy (because of DTA) that was one of my main concerns. There are ways to get the money out of the Cyprus company and avoid tax just only smaller but still substantial amounts.
  3. dentel

    I'm from Italy, please help me to reduce my tax or avoid it with offshore company!

    We setup a Cyprus resident company with nominees to start with and until we have employed a director and staff. We are actually walking around with some real estate to renting a factory / office building in Cyprus.
  4. dentel

    I want to avoid to pay tax in my home country Italy, do I need to move out?

    We went with a Cyprus company resident with nominees to start out and until we have found a director who we employ directly. The setup is legit says Deloitte for our import / export business of food.
  5. dentel

    Best method to open a offshore bank account to protect my assets and ID?

    I try to avoid to pay tax. It seems not possible and that it's better to go for a tax reduction. I have a meeting with deloitte tomorrow who I will discuss this with at the phone they told me Cyprus or Malta and DTA's are excelent for my needs.
  6. dentel

    I want to avoid to pay tax in my home country Italy, do I need to move out?

    We will need a director in Cyprus and a office o avoid the tax in Italy i.e Portugal. we are using DTA for this. I have a meeting with Deloitte tomorrow. They offered a 1 hour free meeting :)
  7. dentel

    Cyprus is EU so Italy, can we use nominees?

    I want to trade with a company that don't has to pay much tax! Cyprus only has 10% company tax I read which is perfect for me.
  8. dentel

    Best method to open a offshore bank account to protect my assets and ID?

    So no solution:s-confused: just posting useless information??
  9. dentel

    What structure it bulletproof to hide my identity behind a offshore company?

    Guys I thank you for your help. Together with my tax consultant I build a strtcure that do what I'm looking for. There are a few offshore entities set up.
  10. dentel

    Belize offshore company, need to know the steps 1 by 1 please help.

    okay, and who can certfiy the translation please? A attorney or ny bank?
  11. dentel

    What structure it bulletproof to hide my identity behind a offshore company?

    Thank you, so a Trust and Foundation owning what offshore IBC? Can you give me the link to the thread you think show what I have to do please?
  12. dentel

    Can I offer my offshore company in the Seychelles, Cyprus or Belize to be nominees?

    What do you mean? What is it we need to be carful with?
  13. dentel

    Cyprus is EU so Italy, can we use nominees?

    I was wondering since Cyprus is EU and Italy is too can we use nominees in Cyprus company if it want to trade with my Italy company?
  14. dentel

    Beside Seychelles and Guatemala where is good to incorporate offshore company?

    So if I give them access they will run! How can I avoid to give them access.
  15. dentel

    Nominee director and shareholder to be foreign can be belize company?

    So Panama company can be a director and shareholder in Cyprus company? Strange how can a company be a director:help:
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