Documents tagged with offshore corporation

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Guide to Our Asset Protection & Private Banking Packages

This is for those that demand the best and most secure structure possible while still being able to exert control over funds held in the structure. There is nothing more private or secure than thes...
  • AureliaMasterson published this 12 / 16 / 2009
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USA Financial Task Force for Mortgage Fraud

The USA is putting together a financial task force to combat widespread mortgage fraud. This was done by executive order by Obama. The task force will include representatives from: The US Attorney ...
  • AureliaMasterson published this 11 / 23 / 2009
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US Housing Prices Will Continue to Decline Further

The foreclosure process in the USA is a 12-18 month process. The most substantial drop in real estate will thus not be expected to be realized until mid 2010. http://www.panamalaw.org
  • AureliaMasterson published this 11 / 23 / 2009
  • 35 reads
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Shorting the US Dollar

Right now the whole world is shorting the US dollar on the currency exchange and futures markets. When you see something like this the masses are rarely ever correct. People shorting the USD get th...
  • AureliaMasterson published this 11 / 23 / 2009
  • 35 reads
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Revolution Threats in USA Getting Serious, Obama a Big Factor

At the bottom of this page you will see some real actual billboards appearing in the USA. We have never seen open billboards this blatant before in the USA. http://www.panamalaw.org
  • AureliaMasterson published this 11 / 23 / 2009
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Iran War Moving Forward

It appears Iran will never agree to international demands regarding its nuclear program. This means a war is a very likely possibility. http://www.panamalaw.org
  • AureliaMasterson published this 11 / 23 / 2009
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Financial Crimes Enforcement Network of USA Attacks Against International Banking Again

The Financial Crimes Enforcement Network (FINCEN) of the USA is proposing to amend the rules of the Bank Secrecy Act enabling them to enhance their financial terrorism. This is not a new law just r...
  • AureliaMasterson published this 11 / 23 / 2009
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Offshore Tax Advice

We are able to offer tax advice for Guatemala, not for other countries. In the other countries where we offer banking in (Ecuador, Costa Rica and Mexico) we have lawyers located there who can offer...
  • AureliaMasterson published this 11 / 20 / 2009
  • 47 reads
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Guatemala Government Issued Bearer Bonds For Sale

These bonds are issued by the Central Bank of Guatemala, which is the official government bank for the country. They are bearer bonds which means ownership is vested to the person who owns the bond...
  • AureliaMasterson published this 11 / 20 / 2009
  • 99 reads
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Hong Kong Next Target of USA for Tax Evasion

The USA is announcing that Hong Kong is their next target for tax evasion. This comes on the tail of their success in Switzerland. http://www.panamalaw.org
  • AureliaMasterson published this 11 / 16 / 2009
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Offshore Investments

We have established relationships to assist you with quality investments offering a realistic yield (9% to 12% per annum)... http://www.panamalaw.org
  • AureliaMasterson published this 11 / 16 / 2009
  • 42 reads
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Ft Hood Shooting a Tragedy but Not the First Time Recently

A Major Nidal Malik Hasan killed 11 people on the US Base in Ft. Hood, Texas. He also wounded 31 people. http://www.panamalaw.org
  • AureliaMasterson published this 11 / 09 / 2009
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Gold Breaks Record as India Central Bank Buys 200 Metric Tons

India‘s Central bank bought 200 metric tons of gold driving up the price to $1087 per ounce a new record. http://www.panamalaw.org
  • AureliaMasterson published this 11 / 04 / 2009
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Every 30 Seconds Thugs Attack Someone in UK

There are an average of 120 violent attacks an hour in the UK. This is almost 3000 a day. http://www.panamalaw.org
  • AureliaMasterson published this 11 / 04 / 2009
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Gold Supply Running Dry

The Swiss banks are losing clients wholesale. The Americans were responsible for about 5% of the Swiss bank offshore-derived holdings, which totaled 1.8 trillion dollars ($1,800,000,000,000). http...
  • AureliaMasterson published this 11 / 02 / 2009
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British Police Raid 6 717 Safe Deposit Boxes

Five hundred police with guns raided three private safe deposit box firms in London. These are non-bank safe deposit companies. http://www.panamalaw.org
  • AureliaMasterson published this 11 / 02 / 2009
  • 52 reads
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Breakdown of the Swiss Banks Losing Clients

The Swiss banks are losing clients wholesale. The Americans were responsible for about 5% of the Swiss bank offshore-derived holdings, which totaled 1.8 trillion dollars ($1,800,000,000,000). http...
  • AureliaMasterson published this 11 / 02 / 2009
  • 50 reads
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44 000 USA People Die Each Year Due To No Health Insurance

These figures appear in the latest edition of the American Journal of Public Health. http://www.panamalaw.org
  • AureliaMasterson published this 11 / 02 / 2009
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Italian Police Raid 76 Branches of Swiss Banks

The Italians on October 27th, 2009, using hundreds of police and tax inspectors raided Swiss banks located in Northern Italy and San Marino which is a sovereign state surrounded by Italy. http://w...
  • AureliaMasterson published this 10 / 27 / 2009
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Singapore Caves in to OECD Tax Treaties

Singapore long considered a secure tax haven for offshore banking has caved in and passed a new tax law. http://www.panamalaw.org
  • AureliaMasterson published this 10 / 27 / 2009
  • 74 reads
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