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Posted: 12/24/1999 7:24:19 PM By: martin_dixon@hotmail.com To get a proper and safe service, you need to approach a major international bank operating in a tax haven. They all offer Trust and Company services. You need to go to a place like Cayman, Bermuda, Bahamas, Switzerland, Jersey, Guernsey or Liechtenstein. Bear in mind that tax evasion is illegal in some of these locations.
Don't go to Panama, as you have little regulatory protection.
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Posted: 12/23/1999 12:16:45 PM By: Max Chial Try Trust Services S.A. in Panama which is managed by a couple of Brits. They seem to do a very profesional job. Their website is www.trustserv.com
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Joined: 10/12/2010
Posts: 5779
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Posted: 12/21/1999 11:40:11 AM By: Charles Ledbetter Can anyone recommend a reputable Offshore trust company that is not involved in investment scams. It seems that most are only interested in getting your money in some sort of scam investment. I 'm looking for a firm with brokerage services. Thanks for any useful info.
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Posted: 12/25/1999 4:54:56 PM By: Matt Blackman If you provide me with some details of the services you are looking for and preferred locations, I'd be happy to give you some names of providers we believe to be honest with a good track record.
Matt
www.goldhaven.com
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Posted: 7/23/2000 11:25:38 AM By: atahualpa@my-Deja.com > Posted by: martin_dixon@hotmail.com
> Friday, 24th December 1999
>all offer Trust and Company services. You need to go to
>a place like Cayman, Bermuda, Bahamas, Switzerland,
>Jersey, Guernsey or Liechtenstein. Bear in mind that
Trustees in those jurisdictions charge hefty fees based on a percentage of the assets settled.
> Don't go to Panama, as you have little regulatory
> protection.
The Panama Banking Superintendent supervises licensed trustees, most of them being trust deparments of established banks and the Superitendent has their financial statements open for public inspection.
The full list is at http://www.superbancos.gob.pa/empresas_fiduciarias.htm
You will not find many of the "fly-by-night" Internet trustees listed there.
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Posted: 4/15/2000 5:41:33 AM By: rene wetzel we offer professional services in switzerland, the uk, the usa and on anguilla.
we are licensed by the government of anguilla to act as overseas corporate service provider... after in-deep due diligence-procedures
we are active members of step
hope this helps to decide
... if not simply ask any question you might have
sincerely
rene wetzel
creavalor management services, inc.
rothusweg 14, p.o.box 4116
6304 zug
switzerland
phone ++41-41-712-32-36
facsimile ++41-41-760-43-03
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Posted: 1/25/2000 2:11:07 AM By: Matt Blackman Alan;
I haven't heard of them. Do you have more information such as address, phone number and web site?
Cheers!
Matt
www.goldhaven.com
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Posted: 1/21/2000 4:43:44 AM By: alan joseph Dear Matt,
Please could you help me. Is Interamerican Life Assurance (International) Limited based in Hamilton Bermuda a legit and legal company. Is it reputable.
Thank you
God bless
Alan joseph
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Posted: 1/21/2000 4:42:52 AM By: alan joseph Dear Matt,
Please could you help me. Is Interamerican Life Assurance (International) Limited based in Hamilton Bermuda a legit and legal company. Is it reputable.
Thank you
God bless
Alan joseph
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Posted: 1/20/2006 2:42:49 PM By: Good Co. www.offshore-services.biz
Thetaworld corporation
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