How to create the strongest anonymous offshore company?

[drillbill]

Unless you are using some beggars passport holders from some third world country who doesn't know his information is being used to open offshore companies. How would you hide from a middle man?

it's a good starting point.

 

[burden]

Let’s face it, the world we had from the early 2000s to 2016 isn’t coming back.

 

[orangeye]

The banks only request standard KYC once a year, and they get it, so far, there haven’t been any complications.

but how are you able to provide them with all the documents they reuqest if let's say you have the imaginaire friend sitting there as UBO ?

 

[belarus]

but how are you able to provide them with all the documents they reuqest if let's say you have the imaginaire friend sitting there as UBO ?

I would like to know, photoshop can't work here?

 

[diro]

For some time I have been around this wonderful forum, thanks to all for your oustanding help!

I have been reading about several "underworld" setups in the mentor group which I think can work for some people into very shady business. If I'm not willing to go that route for one or the other reason, what options will I have to create a super strong but anonymous company?

What setup would accomplish this?

My budget is max 20K for the entire setup.

PS: I created a anonymous offshore in the Seychelles with the guidelines from MG and it works, but I don't know how long it will last.

Do you pay yourself a salary, or do you take money out through dividends? And if so, how often can you pay out dividends?

Also, how do you pay tax on the money you take out, or do you live somewhere with no income tax?

 

[burden]

Do you pay yourself a salary, or do you take money out through dividends? And if so, how often can you pay out dividends?

Yes I do, I run a few companies that solely generate income through investments and service sales. Once a year, the profits are transferred to a holding company, and from there I pay myself a monthly salary, which I then tax in the country I'm currently residing in. I move around frequently and rarely stay in one place for more than 1–2 years.

 

[koohl]

Do you move around globally, or only within certain regions? And if so, where exactly?
That could impact where your companies are considered tax-resident, or are you able to bypass that by constantly relocating?

 

[alley]

Yes I do, I run a few companies that solely generate income through investments and service sales. Once a year, the profits are transferred to a holding company, and from there I pay myself a monthly salary, which I then tax in the country I'm currently residing in. I move around frequently and rarely stay in one place for more than 1–2 years.

Do you ever had troubles with the tax auth. in your setups? Tax investigation or so ?

 

[burden]

Do you move around globally, or only within certain regions? And if so, where exactly?
That could impact where your companies are considered tax-resident, or are you able to bypass that by constantly relocating?

I'm pretty flexible and go wherever it suits me, no fixed destinations.
Through a Cyprus company, I own holiday properties that I don’t rent out, located in France, Italy, Greece, Brazil, Uruguay, and Croatia.

Do you ever had troubles with the tax auth. in your setups? Tax investigation or so ?

No, not in my new life, which began nearly 11 years ago. But it was exactly that which forced me to completely start over at a relatively late age, and that’s how I ended up where I am today.

Given the kind of activities I’m involved in, I’m completely irrelevant to the various tax authorities around the world. I doubt they even notice me, I'm essentially invisible to them.

 

[jayM]

I'm pretty flexible and go wherever it suits me, no fixed destinations.
Through a Cyprus company, I own holiday properties that I don’t rent out, located in France, Italy, Greece, Brazil, Uruguay, and Croatia.

good, what business are you into ?