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Recent content by sj89

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    Offshore Company and Bank Accounts with Nominee

    Please PM me. Martin, Martin .... Aren't you getting old? :) What's "my country"? There's no such a notion. There're "country of resindce" and in this topic - "country B". Well, UK has treates with gazillion of countries. What do you mean "can be used as a US LLC"?
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    Offshore Company and Bank Accounts with Nominee

    Hi, I run a business in Aus and we currently have a lot of money owed from a company in Bulgaria. We would like to find someone, somewhere that can help set up companies and act as the nominee etc to hold funds offshore. Ideally we would like to go with a large law firm so we feel as though we...