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icecold's latest activity
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icecold replied to the thread How taxmen chase directors of offshore companies in France.It's absolutely our duty to call out when the powers that be abuse civilians just because they've got the power and think they can get... -
icecold reacted to JohnLocke's post in the thread How taxmen chase directors of offshore companies in France with
Like.
One thing I can certainly confirm is that the tax authorities in many of the Scandinavian countries just make up stories until they fit... -
icecold reacted to anotherone's post in the thread How taxmen chase directors of offshore companies in France with Wow.
I have discovered the techniques that French state workers use to start legal proceedings against directors of offshore companies. They...
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icecold replied to the thread Looking for a personal bank account that won't report to the UK.why would you need that? it does not exists any longer. Everything will be reported to your local tax auth. if not now then in 12 months!
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icecold replied to the thread The philosophy behind OffshoreCorpTalk.com is similar to that of John Locke.In an era where the digital footprint of an individual is as significant as their physical presence, the relevance of...
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icecold reacted to JohnLocke's post in the thread The philosophy behind OffshoreCorpTalk.com is similar to that of John Locke with Like.
The philosophy behind OffshoreCorpTalk.com is similar to that of John Locke, who lived in 1632: Every man has property in his own...
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icecold replied to the thread Question What's your thoughts about World Economic Forum & Young Global Leaders?.I agree, once you are part of the club you are trained to do the same with the rest of the world.
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icecold reacted to Martin Everson's post in the thread Question What's your thoughts about World Economic Forum & Young Global Leaders? with Like.
WEF young global leaders are like Hollywood i.e you get chosen to be a star but no one really knows where the selection process took...
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icecold replied to the thread Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers.So time will show what's the up and down and if blackcatcard will be around in near future.
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icecold reacted to JohnnyDoe's post in the thread Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers with Like.
Over the course of 9 years. 500k Eur per year. This justifies “More than 460 police officers were deployed”. Paid also with my 100k€...
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icecold reacted to wellington's post in the thread Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers with Like.
Anal scoping coming up.
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icecold reacted to Sols's post in the thread Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers with Wow.
Looks like Papaya (BlackCatCard) is connected. https://timesofmalta.com/article/gzira-firm-focal-point-largescale-investigation.1085986
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icecold reacted to JohnnyDoe's post in the thread Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers with Like.
The operation took place on 21 February. It is unlikely that something transpired a week earlier. It is also unusual that the websites...
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icecold reacted to fintechwizard's post in the thread Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers with Like.
I would be concerned - as this appears at the same time of the release of such news : Over 100 searches and four arrests in Latvia...
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icecold replied to the thread Creating Company for DS.No not really, don't know why you think so!
