offshore anonymous bank account for money from bankruptcy.

N

new-to-offshore

Offshore Agent

Jan 21, 2011

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Jan 26, 2011

#1

• Jan 26, 2011

• #1

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I need to transfer money out of a company which is in the middle of bankruptcy, can I just transfer from the companys account to the offshore bank account if it is 100% anonymous?

 

JohnLocke

Administrator

Staff member

Elite Member

Dec 29, 2008

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Jan 26, 2011

#2

• Jan 26, 2011

• #2

No, it will be traceable and not something we would recommend to do.

 

N

new-to-offshore

Offshore Agent

Jan 21, 2011

21

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Jan 26, 2011

#3

• Jan 26, 2011

• #3

What is the offshore account is hold by a Offshore company not in my name?

 

N

new-to-offshore

Offshore Agent

Jan 21, 2011

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Feb 15, 2011

#4

• Feb 15, 2011

• #4

No answer yet?


I read with great interest this

The provisions of the EU Interest and Savings Directive are only applicable when an EU citizen sets up a personal bank account in another treaty country. In this case, we are setting up a corporate bank account, hence no automatic exchange of banking information. The Cyprus banks would only be obliged to hand over information regarding the identity of the Beneficial Owner in the event that a duly authorized information and exchange request was accepted by the Cyprus authorities (which requires the consent of the Attorney General of Cyprus).

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That mean I can bank safe harbor if I register a offshore company not EU resident?

 

seat-my-business

Offshore Agent

Business Angel

Jan 14, 2011

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Aug 18, 2015

#5

• Aug 18, 2015

• #5

I need to transfer money out of a company which is in the middle of bankruptcy' date=' can I just transfer from the companys account to the offshore bank account if it is 100% anonymous?[/quote']
I wonder if you are still on this forum and if so, how did you do this, at least after 4 years if you did it at that time everything has even went good or bad you may know that?

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P

porkmorck

Corporate Services

Business Angel

Sep 14, 2015

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Sep 17, 2015

#6

• Sep 17, 2015

• #6

Interesting situation you are into here. Did you deal with it like you said and what was the outcome?

 

myhand

Rothschild family member

Pro Member

Nov 5, 2012

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Sep 21, 2015

#7

• Sep 21, 2015

• #7

No answer yet?
I read with great interest this


That mean I can bank safe harbor if I register a offshore company not EU resident?

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a friend of mine was in a similar situation as yours, he transfered his money and assets arround in different offshore companies and banks to confuse anyone that try to get a hold on them, now after 10 years no one was able to get around it and he is a happy guy in Mexico

 

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