How to create the strongest anonymous offshore company?

[hofo]

For some time I have been around this wonderful forum, thanks to all for your oustanding help!

I have been reading about several "underworld" setups in the mentor group which I think can work for some people into very shady business. If I'm not willing to go that route for one or the other reason, what options will I have to create a super strong but anonymous company?

What setup would accomplish this?

My budget is max 20K for the entire setup.

PS: I created a anonymous offshore in the Seychelles with the guidelines from MG and it works, but I don't know how long it will last.

If you found a good solution or have one can you post or PM me please?

 

[aage]

After all these years you may have found out that mentor group gold will be the only way to find such a setup in 2025! It's not straight forward any longer nor simple achievable.

 

[bubbledouble]

After all these years you may have found out that mentor group gold will be the only way to find such a setup in 2025! It's not straight forward any longer nor simple achievable.

+1 for this answer, should not be discussed public.

 

[DeepDrilling]

I would recommend you to have a look inside the mentor group and read the GUIDES section, it can help you to achieve what you are looking for.

The last week or two I got a lot of requests from people that have read my posts and specially the below, they asked for one by one help which I refuse, I'm not up for such thing, I like to help broad:
https://www.offshorecorptalk.com/th...chant-account-for-high-risk-processing.31977/

Thanks for the link, it was a good read, and most importantly, I’ve picked up a lot of great and useful advice in the Mentor Group Gold section regarding how to structure my new companies. That, combined with the info I’ve found in various threads in the open forums and the articles, has been really helpful.

 

[uplana]

You're welcome. There's no getting around the fact that it's not easy, and that you need help from someone who knows what they're doing and has done it many times before, that's why I already referred you back then to Mentor Group Gold.

That said, you can of course find tons of information here in the open forums about how to set up an anonymous company and avoid the worst setups, where you ultimately end up exposing all your information to the public.

 

[Houdini]

Over the past few weeks, I’ve been working on getting everything up and running , and it’s come together fairly well after I mapped it all out on paper, including notes and the key services to account for. Just the planning phase of this setup alone took me three weeks.

Now, I’m planning to place a ready-made company in front of my structure, something I’ll purchase from @MichaelUniq or another trusted seller here on OCT.

 

[kokunut]

For some time I have been around this wonderful forum, thanks to all for your oustanding help!

I have been reading about several "underworld" setups in the mentor group which I think can work for some people into very shady business. If I'm not willing to go that route for one or the other reason, what options will I have to create a super strong but anonymous company?

What setup would accomplish this?

My budget is max 20K for the entire setup.

PS: I created a anonymous offshore in the Seychelles with the guidelines from MG and it works, but I don't know how long it will last.

I hope you will come back here sometime and let us know what exactly you did and if that still works out well for you.

As things stands I can only come to a US LLC

 

[burden]

Thank you all for the continued attention to this now nearly 5 year old thread. Apologies for my absence from OCT lately, as many of you know, running a business while pursuing complete freedom leaves little time for forum activity.

I’d like to share the following updates, and I suggest we start a new thread in Mentor Group Gold if you'd like to dive deeper or have specific questions clarified.

Let’s rewind five years: back then, it was incredibly easy to set up UK LTDs, US LLCs, and Cyprus LTDs with just a standard passport copy and utility bill, no major hassle. I took full advantage of the situation and ended up with a total of 16 companies across those three jurisdictions.

Each of these companies had EMIs, not traditional bank accounts, and I was able to open and maintain them throughout that entire period, right up to today.

Doing the same thing today is significantly more difficult, if not impossible.

 

[kilor]

very good update, to summarize, what you say is that it's not possible to do it any longer like you did ?

 

[diro]

Thank you all for the continued attention to this now nearly 5 year old thread. Apologies for my absence from OCT lately, as many of you know, running a business while pursuing complete freedom leaves little time for forum activity.

I’d like to share the following updates, and I suggest we start a new thread in Mentor Group Gold if you'd like to dive deeper or have specific questions clarified.

Let’s rewind five years: back then, it was incredibly easy to set up UK LTDs, US LLCs, and Cyprus LTDs with just a standard passport copy and utility bill, no major hassle. I took full advantage of the situation and ended up with a total of 16 companies across those three jurisdictions.

Each of these companies had EMIs, not traditional bank accounts, and I was able to open and maintain them throughout that entire period, right up to today.

Doing the same thing today is significantly more difficult, if not impossible.

do you offer any type of consulting if needed to replicate the same ?

 

[daniels27]

Let’s rewind five years: back then, it was incredibly easy to set up UK LTDs, US LLCs, and Cyprus LTDs with just a standard passport copy and utility bill, no major hassle. I took full advantage of the situation and ended up with a total of 16 companies across those three jurisdictions.

You used your own passport or other people's it completely fake ones?

 

[SoNewToAllShit]

Thank you all for the continued attention to this now nearly 5 year old thread. Apologies for my absence from OCT lately, as many of you know, running a business while pursuing complete freedom leaves little time for forum activity.

I’d like to share the following updates, and I suggest we start a new thread in Mentor Group Gold if you'd like to dive deeper or have specific questions clarified.

Let’s rewind five years: back then, it was incredibly easy to set up UK LTDs, US LLCs, and Cyprus LTDs with just a standard passport copy and utility bill, no major hassle. I took full advantage of the situation and ended up with a total of 16 companies across those three jurisdictions.

Each of these companies had EMIs, not traditional bank accounts, and I was able to open and maintain them throughout that entire period, right up to today.

Doing the same thing today is significantly more difficult, if not impossible.

let me know if you are going to want to tell one of these companies any time, I'm very interested in fast deal.