Turner Little - Company Formation Agents
New Era Offshore US Companies

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    FATF menace

    Hi folks, it seems like the UAE is under spotlight from FATF and this will call for more regulation in the UAE. I think its time to think ahead if you have any interests there because we know whats coming. Demand for more and more documentation/ transparency. Please see below...
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    Stealing Paradise https://www.youtube.com/watch?v=15N9K3wXh0Y

    any of you guys watched the above documentary by aljazeera. Its insane as it reminds me few years a friend of mine was posted to Africa. And during his tenure he came accross a businessman who held several millions that he wanted stashed offshore. Apparently its common for african PEPs wanting...
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