Documents tagged with second passport

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St Vincent and the Grenadines Banking

St. Vincent and the Grenadines is a Caribbean island that has been a tax and privacy haven for many years. It is also a popular tourist spot with beautiful beaches and resorts. http://www.panamal...
  • AureliaMasterson published this 4 days ago
  • 6 reads
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Lawsuit Charges Seychelles Government with Financial Piracy

Complaint Charges that Government Illegally Seized $8.5 Million from Solar Energy Company With Help From Barclays Bank and Three Irish Subcontractors. See actual story below. http://www.panamalaw.org
  • AureliaMasterson published this 4 days ago
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France Obtains Stolen Bank Data From Switzerland

The French authorities got some stolen bank data on 10 or less people banking in Switzerland who were French citizens. France admits this and also admits grouping this data in with other data obtai...
  • AureliaMasterson published this 4 days ago
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Brussels Agreement Gives USA Access to All EU Bank Accounts

This is absolutely amazing in a bad way. The Brussels agreement which has gone into law lets the USA access any and all bank records of any bank account in any EU country. This law comes into force...
  • AureliaMasterson published this 4 days ago
  • 6 reads
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Bank Accounts in Belize

This is a small country next to Guatemala that is also on the Caribbean. Belize has several banks and is known as an offshore tax and privacy haven. Belize has to date not signed any Tax Treaties. ...
  • AureliaMasterson published this 4 days ago
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17 Million Americans Have No Bank Account

In New York State almost 10% of the residents do not have any sort of a bank account. 20% of all households earning $30,000 per year or less did not have any sort of bank account. http://www.pana...
  • AureliaMasterson published this 4 days ago
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Hong Kong Now a Top Jurisdiction--No Tax Treaties

Hong Kong has now moved to one of our top choices for an Offshore Tax Haven Jurisdiction. This is due to so many other jurisdictions signing the OECD Tax Information Sharing Agreements. Hong Kong h...
  • AureliaMasterson published this 6 days ago
  • 16 reads
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Hong Kong Bank Accounts and Hong Kong Corporations

We have now made it possible to open up corporate bank accounts in Honk Kong without a need to visit Hong Kong (no personal accounts please). Hong Kong today is one of the best private offshore tax...
  • AureliaMasterson published this 6 days ago
  • 9 reads
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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 6 days ago
  • 10 reads
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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
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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
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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
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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
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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
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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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