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Discover the vast asset protection, offshore havens and privacy opportunities used by the super wealthy. This ground breaking offshore havens guide shows offshore contacts, secrets, tips, tools and tricks revealed for the first time.

Never before has anyone, anywhere compiled such a comprehensive, thorough and in-depth offshore banking directory. You will find up-to-date supplier names, addresses, contact details and web links for virtually everything you could want to know about asset protection, anonymous and offshore banking, maildrops in 83 countries, offshore, privacy, PT, second passports and dual citizenships, the 75 most important tax havens, tax avoidance, tax reduction and tax haven related matters, and much more below:



Going offshore: The Benefits

    • Freedom: Offshore investors obtain greater freedom than is possible onshore. European & North American nations suffocate individuals and institutions alike with complex regulations.

    • Simplify international trade: Thus, a German jewellery might establish an offshore subsidiary to buy gold abroad.

    • Privacy: Still other persons and businesses seek privacy. They want bank accounts in jurisdictions where it is a felony for a banker to reveal that they even have an account! By contrast, there is zero financial privacy in Europe and America.

    • Added Security: From a personal perspective, I like being able to make all the online purchases I want without having to worry about hackers getting a hold of critical information (like my name and address) that can be used to steal my identity. Identity theft is rampant in the United States and worldwide so any added security is more than welcome.

    • Tax benefits: In addition, many go offshore for tax benefits. Some locales have zero income tax, zero inheritance tax, and zero corporate tax.

      We could mention many more reasons, as:

    • Protect yourself from invasive bureaucracy.
    • Protect against frivolous lawsuits.
    • Protect your assets from seizure.
    • Assist estate planning.
    • Preserve your assets for your heirs.
    • Protect a percentage of your income from income taxes.
    • Protect a percentage of your profits from capital taxes.
    • Protect capital gains from capital gains taxes.
    • Delay any taxation.
    • Increase investment diversification.




Information about credit suisse first boston cayman islands :

Financial officials in the Cayman Islands and the Bahamas celebrated their removal Friday from an international blacklist of countries deemed lax in fighting money laundering. That said, successful 'on-line' requires more than just a telephone line, and it is those offshore jurisdictions that have been most successful in e-commerce generally that are leading the way in on-line offshore banking. The company has offices in London, Guernsey, the Dubai Internet City and Minneapolis in the US. The Isle of Man offshore branch offers a range of banking services tailored for overseas residents, expatriates or those clients that require gross income. The Segoes website, recently revamped, is very intuitive and user friendly, with an extensive FAQ section, and offshore and online investment advice available for the newbie. Domicile: British Virgin Islands Michail Filimonov Alexandra Investment Management, New York 212-301-1800 Convertible-bond arbitrage Law firm: Gibbons Del Deo. The combination of the banks strong franchises in domestic corporate banking in the region, coupled with the extended customer base and distribution capability that will be created by the formation of FirstCaribbean. Bank guarantees, proof of funds and letters of credit available for credit enhancement. Relative-value arbitrage Prime broker: Spear Leeds. The great majority of on-line investment fund sites are onshore, and offer the mixture of onshore and offshore funds that is permitted to be marketed according to the regulatory regime of the countries at which they are directed. Domicile: Cayman Islands John Salib Multi-strategy Prime broker: Banc of America. Statistical arbitrage Prime broker: Bear Stearns. Etolian Capital Credit Fund/Etolian Capital Offshore. Japanese banks and the financial groups. Credit arbitrage Prime broker: Credit Suisse First Boston. The program was one of the reasons Dominica was included on the Financial Action Task Force's blacklist of non-cooperative countries in the fight against money laundering. They also repealed certain secrecy provisions, such as those that allowed key officials from offshore companies incorporated in these countries to remain anonymous.The OECD taxation effort loomed like an even darker cloud over the islands. Under the structure of the proposed transaction, it is intended that Barclays and CIBC would each own approximately 45 per cent of the ordinary share capital of FirstCaribbean International Bank, with the remainder held publicly. Of boston trust company, ltd. See article) John Emerich, Gary Linhoff, Bob Poole and Dan Wimsatt. Eurofed european federal credit bank, ltd, open an accoun.

The offshore (Bermudian) site, named HedgeWorld FundSelect, was due to start operations in the first quarter of 2001. Offshore deposit and mutual funds in the Bahamas, BVI and Cayman Islands Within mutual funds, UBS and FirstCaribbean are considered the biggest --. Managed futures Prime brokers: Bear Stearns. This press release contains forward-looking statements about the objectives, plans and intentions of Barclays and CIBC for the operation of FirstCaribbean International Bank in the Caribbean region. Doctor Maoate has been leading the fight on behalf of seven Pacific Island countries listed as tax havens by the OECD which will be targetted if they don't agree by the end of next month to a series of measures to reduce their alleged harmful tax competition status. A variety of factors, many of which are beyond the control of CIBC, Barclays or FirstCaribbean, may affect the objectives, plans and intentions of CIBC and Barclays for the operation of FirstCaribbean and could cause actual implementation and FirstCaribbean operations to differ materially from the expectations expressed in the forward-looking statements contained in this press release. There are also plans to provide online trading access to a variety of offshore mutual funds in the near future. Saranac Capital Management L.P. $ 2,616,000 127,609 (3) SCI Endowment Care Common Trust Fund – First Union $ 35,000 1,707 SCI Endowment Care Common Trust Fund – National Fiduciary Services $ 190,000 9,268 SCI Endowment Care Common Trust Fund – Suntrust $ 80,000 3,902 Singlehedge US Convertible Arbitrage Fund $ 9,000 439 South Dakota Retirement System $ 5,000,000 243,902 SPT $ 1,700,000 82,926 St.