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Panama Analysis as an Offshore Tax Haven – February 2010Anonymous Master Card and Visa
Private Offshore Panama Bank AccountHow to Get a Non– Freezable Bank AccountPanama Virtual Office for Panama Bank DepositsPanama Real Estate Purchaser Legal RepresentationSecond Passport and Second Citizenship ProgramsWhy Invest In GuatemalaWhy Choose Guatemala?Breakdown of the Swiss Banks Losing ClientsSingapore Caves in to OECD Tax TreatiesGoing Off the US DollarSwiss Banks Release Information on 3000 Clients to FranceOECD Tax Treaty Compliance FailingImportant Banking News Alert – Bank Reference LettersWhat Do You Want To Protect?Private Offshore Panama Bank AccountPanama Virtual Office for Panama Bank DepositsImportant Banking News Alert – Bank Reference LettersReal Estate Asset ProtectionPanama Real Estate Purchaser Legal RepresentationAnonymous No-Name Debit ATM CardBad News Regarding Swift System released by the Swiss Banking AuthorityThe OECD and the Tax HavensAnonymous Visa Cards (New May 2009)Asset Protection – Gold, Silver, USD, Euro, Yen, Swiss FrancLatest Obama Rumors – Columbia UniversityIs Obama a Muslim?The Farce of the G–20If Obama Really Cared What Would He Be Doing?Obama Not Qualified – New FindingsObama Muslim StampObama and CommunismWill Obama Go For A Wealth TaxObama Scary TruthsObama Kenya Birth Certificate ObtainedObama Hidden Tax IncreaseThe Obama Not Qualified CaseObama Birth Certificate FraudObama Playing Golf with UBS America President Robert WolfUS Federal Workers Pay and Benefits – Caution Will Raise Blood PressureAsset Protection in the USAWhat Will You Do if the FDIC Fails?More States Challenge ObamaCare NonsenseStates Rights Summary 03/17/10States Rights Trumps Obama HealthcareStates Rights Trumps Obama HealthcareEnemy Belligerent, Interrogation, Detention, and Prosecution Act of 2010States Delaying Tax RefundsUS Dept of Education Order ShotgunsInteresting Signs of the Decline of the American EmpireVirginia State Troopers Issue 7,016 Tickets in One WeekendIRS Building Evacuated In Salt Lake CityAlternative SurvivalistsUSA Cleaning Up It’s Image at AirportsHazmat Teams Evacuate IRS Building in Ogden Utah: March 1, 2010Lone Wolf Shooter at Pentagon March 5th, 2010Oklahoma Rebels Against Federal GovernmentSouth Dakota Firearms Freedom ActNew Wyoming Gun Law – Jail Terms for FedsAmerican Gun Purchases Numbers for 2009 Are InSurvivalist or Expat – Which Makes the Most Sense?Economic State of Affairs in the USA Feb-2010Lone Wolf Attack Again – Man Bulldozes own Home to Keep it from ForeclosureDoes the US Government Have Consent of the People?Collapse of the USD Perfect Storm BrewingLone Wolf Pilot Attack at IRS Offices in Austin TexasTSA Keeping You Safe with Swabbing HandsChina Cuts Back on Buying US TreasuriesDEA Raids State Complaint Legal Marijuana GrowerMortgage Bailouts – Want to Understand the Bailout FraudChina Has Ordered Currency Reserves Managers to Divest of USD Private InstrumentsUSA No Longer Able to Access Swift DataHow Many People Expatriate from the USAFBI Wants ISP’s to Keep Log Files of Web Sites VisitedUN Gun Control TreatyMontana Gun Law Fight ContinuesReasons Why the US Economy is Not Going to RecoverNancy Pelosi gets a 200 Seat JetMichelle Obama Staff – NauseatingSwiss Court Rules UBS Data Turnover IllegalSt. Louis Manufacturing Plant Shooting, 3 Dead, 5 WoundedObama – Patron Saint of the Investment BankerAirport Body ScannersLas Vegas Court ShootoutComing Soon Airline Body Cavity SearchesTaser – New Court Ruling in USAWill the USA Break Up in 2010?Over 275,000 Federal Workers Are Tax DeadbeatsFederal Employees Earning Over $150,000 per YearUSA Bankruptcy Filings up 100% from 2007Brussels Agreement Gives USA Access to All EU Bank Accounts17 Million Americans Have No Bank AccountLawsuit Charges Seychelles Government With Financial PiracyUS Debt Level Hopeless10 States Ready to Go Bankrupt – Bad Implications for USARevolution Threats in USA Getting Serious, Obama a Big FactorUSA Financial Task Force for Mortgage FraudUS Housing Prices Will Continue to Decline Further44,000 USA People Die Each Year Due To No Health InsuranceUSA Census Workers Taking GPS ReadingsColorado Information Analysis Center – Anti-Terrorism Film (Scary)IRS to Open Offices in Panama, China and AustraliaRetail Stores ClosingLeaving America35 Million on Food Stamps According to FDASwiss Bank UBS Sued by 500 Americans45% of US Doctors Consider Quitting If Congress Passes Health Care OverhaulSkype Purchased for $2 BillionThe Historical Value of the Dollar Before and after Federal ReserveAustria Passes Law to Share Tax InfoHomeland Security New Guidelines on Computer SearchesTaxpayers versus Tax Consumers & the FutureThe USA One Year from Now: September 2010FDIC Reserve Fund Shrinking Again, Emergency Fees ImposedSwiss Account Holders Face Numerous Problems Not Just TaxesSwiss Bank UBS Sells Out Clients to USAHalf of US Homes with Mortgages Will Have Negative Equity by 2011Why Civil Unrest and Revolutions are Two Very Different ThingsMontana Shooting Sports Association Rebuttal to ATF LettersRFID Chips in Tires & Roadside MonitorsFed Negates New Gun Rights Laws Passed by Tennessee and MontanaUK Cracks Down on Six Million Tax ExilesFrance Obtains Stolen Bank Data From SwitzerlandEvery 30 Seconds Thugs Attack Someone in UKBritish Police Raid 6,717 Safe Deposit BoxesItalian Police Raid 76 Branches of Swiss BanksNetherlands Closing Prisons due to a Lack of PrisonersUK Parliament Member Verbally Attacks UK Prime Minister Brown (Brutal)EU Civil Unrest Starting!UBS Swiss Bank Closing Accounts of AmericansPrevent Bank Account Hacking - Dec. 2009Translate this page into...
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Panama Bearer Share Corporations – Panama has truly anonymous bearer share corporations. Nominee directors are used and they appear in the public registry. The owner’s names of the corporation do not appear in any public registry or database and the Panama Government does not even know who owns the corporation. There is no requirement to report the sale or transfer of the company to the Panama Government or us. The shares do not have to be kept anywhere and they can be made out in blank. The books and records can be kept anywhere in the world. There are no capital restrictions on the corporation.
Panama Private Interest Foundations – The Panama Foundation is anonymous. No one owns a Panama Foundation and the Panama Foundation can own a corporation. The beneficiaries of a Panama Foundation and the Foundation Protector are secret and do not appear in any public registry or database and the Panama Government does not even know who or what these are. The Panama Foundation uses Nominee Council Members that do appear in the public registry.
Panama Banks – Panama banks have banking secrecy. The secrecy is effective against civil matters. If a National Government approaches Panama on a criminal matter where the crime is also a crime in Panama the chances are Panama will cooperate. On a tax only matter they will not cooperate. Panama does have a fraudulent conveyance statue. Fraudulent conveyance is not illegal in Panama but the statue allows a creditor to come to Panama and sue you for monies that they can prove were fraudulently conveyed to Panama to remove funds from the reach of a creditor. Not an easy thing to prove. Has a three-year time limit from the date of the funds transfer. We have never had this happen to any client. This would be an expensive procedure for a creditor and very difficult for them to win. Just having the funds in Panama is not enough; they need to prove the transfer was to remove the funds from the creditor. If the funds were removed while a court case was in process then they were not a creditor and then the statue most likely would not be applicable. The banks in Panama are world class and many offer online banking including the ability to send wire transfers online. They offer Euro and USD accounts. A very small amount of Panama banks have stock brokerage services. One does not need to come to Panama to open a bank account.
Guatemala Corporations – These are expensive and only of use for banking in Guatemala. We do not open accounts in Guatemala where the client signs on the account. This takes too long and they want the client to appear at the bank in person if they are going to be the signatory. They are anonymous corporations. They can be bearer share as well.
Guatemala Banks – Guatemala has some really large solid banks. They offer online banking including ability to send international wires online. The Guatemala banks are only done through a trust agreement where the Guatemala Law Firm is the signatory and beneficiary owner on the bank account. This is an expensive solution but offers the utmost in privacy. Guatemala is very unlikely to share information with any country except in cases involving major criminality like child exploitation, slavery, blackmail, kidnapping, piracy (as in sea going murdering walk the plank pirates) and murder.
Money laundering is a very difficult case to prove in Guatemala. The burden of proof is on the prosecutor. They cannot just say we want the records because we suspect money laundering. They must show the crime that the suspected funds are derived from and implicate the defendant to the crime and tie the money to the crime. Very difficult to accomplish in your typical fluffed up money laundering case where the money laundering itself is the targeted crime and there is no real underlying crime that the funds were the fruit of. Laundering funds derived from real criminal enterprises like white slavery, drug dealing, murder is not going to be treated favorably in Guatemala. Guatemala presents no risk from a fraudulent conveyance action. Civil matters from outside of Guatemala present no risk to the assets held in Guatemala. Attorney client privilege is extremely strong in Guatemala. Police can hardly search anything without your permission or a court order including entering your home or office. Judges are very slow to issue search warrants and a lot of evidence is going to be needed.
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