Documents tagged with offshore foundations

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Prevent Bank Account Hacking--December 2009

Thefts of funds from bank accounts using online banking is on the rise. One cause is the infecting of computers with viruses and Trojans through social networks like Twitter and Facebook. http://...
  • AureliaMasterson published this 12 / 14 / 2009
  • 11 reads
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Second Passport Country Guide for Expats

We use several Central and South American Countries for Citizenship and Passport Programs. These countries provide between 60 and 90 countries for visa free travel including - EU, Central and South...
  • AureliaMasterson published this 12 / 01 / 2009
  • 49 reads
  • 4 comments
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Panama Private Interest Foundations

A Panama Private Interest Foundation is sort of a combination of a will, a trust and a corporation best of all, in a sense. Panama Foundations are more versatile and can accomplish more than Trusts...
  • AureliaMasterson published this 12 / 01 / 2009
  • 25 reads
  • 3 comments
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Offshore Dictionary Terms Explained

In this corporate structure the ownership of the corporation is not recorded in any registry or database thus the owners are anonymous. The owners hold the physical shares of stock. There is no rep...
  • AureliaMasterson published this 12 / 01 / 2009
  • 34 reads
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Scam Expose W G Hill

There once upon a time before 9/11 was a guy who used a pen name of W.G. Hill. He wrote a series of articles and books explaining how to operate offshore anonymously and not be found, tracked etc. ...
  • AureliaMasterson published this 12 / 01 / 2009
  • 22 reads
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Panama Due Diligence Investigations

Our law firm gets contacted by people frequently who are interested in investing money into some project or with some entity in Panama. The question they have is how do they know the credibility of...
  • AureliaMasterson published this 12 / 01 / 2009
  • 28 reads
  • 4 comments
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US Debt Level Hopeless

If the US Government confiscated everything in the USA they would still be $50 trillion short. The government admits to $12 trillion in debt, which is way too low. The unfunded obligations of socia...
  • AureliaMasterson published this 12 / 01 / 2009
  • 24 reads
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Top Ten 10 Offshore Banks

Our law firm gets frequent inquiries from people asking about a top ten offshore bank. We will address this topic here. http://www.panamalaw.org
  • AureliaMasterson published this 12 / 01 / 2009
  • 40 reads
  • 3 comments
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Panamalaw Org Scam Reporter Maintained by Panama Legal

Here you can find a list of common scams and rip-offs on the Internet. We know of these scams from the victims that call us and describe them. For more information just call or write us. http://ww...
  • AureliaMasterson published this 12 / 01 / 2009
  • 74 reads
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Panama Contractors

This is a simple how to do it guide to assist our clients in dealing with contractors in Panama. This could be a plumber, carpenter, mover, cabinetmaker, electrician, landscaper or roofer. http:/...
  • AureliaMasterson published this 12 / 01 / 2009
  • 20 reads
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Life in Panama and How to Not Get Ripped Off

This is written for the newly arrived foreigner living in Panama, an Expat or Expatriate if you will. We are going to describe ways to not do things and ways to do some things. We are going to run ...
  • AureliaMasterson published this 12 / 01 / 2009
  • 31 reads
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Large Program Payout Scams

Our law firm receives a lot of inquiries from people expecting a large trading program payout in the near future. By large we mean tens or hundreds of millions of dollars, even billions. http://w...
  • AureliaMasterson published this 12 / 01 / 2009
  • 27 reads
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Panama Real Estate Purchase Contracts

Our Law Firm handles a number of expat clients that are interested in purchasing Panama Real Estate. We have come across a number of problems arising in the market recently specifically concerning ...
  • AureliaMasterson published this 11 / 30 / 2009
  • 20 reads
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Latest Investment Frauds and Scams of 2009

Our law firm receives hundreds of queries from individuals each year who are fraud victims. This gives us an opportunity to see the latest frauds, scams and how they are being promoted. http://ww...
  • AureliaMasterson published this 11 / 30 / 2009
  • 28 reads
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Panama Real Estate Scams

here is currently a real estate boom or a pseudo boom going on in the Republic of Panama. Our law firm, Panama Legal, S.A., has been getting clients that have been victimized. Here is one of the mo...
  • AureliaMasterson published this 11 / 30 / 2009
  • 32 reads
  • 2 comments
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Offshore Scams

We do not do such seminars and suggest you do not attend any such seminars if the subject matter has anything to do with offshore asset protection, offshore trusts, offshore banking, offshore found...
  • AureliaMasterson published this 11 / 30 / 2009
  • 24 reads
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Offshore Corporate Agent Scams

We are writing this to warn people about deceptive marketing and advertising practices common in our industry. There are people who are not attorneys taking advantage of those not familiar with the...
  • AureliaMasterson published this 11 / 30 / 2009
  • 18 reads
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Nevada Bearer Share Corporation Scams

We are a Panama Law Firm and in the course of dealing with clients and their asset protection strategies the subject of Nevada Bearer Share Corporations comes up frequently. http://www.panamalaw.org
  • AureliaMasterson published this 11 / 30 / 2009
  • 23 reads
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Identity Document Scams

These are sold on the Internet. Legitimate ones are issued by the recognized auto club in your country and are ONLY valid with the normal government issued drivers license. http://www.panamalaw.org
  • AureliaMasterson published this 11 / 30 / 2009
  • 25 reads
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State of the USA--11/2009

We will look at some factual things taking place in the USA to surmise the dismal state of affairs there. http://www.panamalaw.org
  • AureliaMasterson published this 11 / 27 / 2009
  • 20 reads
  • 1 comment
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