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Date Transaction Amount Status Bank or Card
Padlock Holdings Bank Corp - Widthdraw - $.10 USD XXXX-
Rahul payment - Refund - $.20 USD Union Bank
Amazon Payment Services - Send - £.95 GBP XXXX-
Namecheap Domain Buy - Cost - $.99 USD XXXX-
Nirvene Builders Ltd - Deposit + $.50 USD XXXX-
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Hexabon Payouts - Deposit + $.52 USD XXXX-
Padlock Holdings Bank Corp - Widthdraw - $.74 USD XXXX-
Rahul payment - Refund - $.82 USD Union Bank
Amazon Payment Services - Send - £.19 GBP XXXX-
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Marshall Islands comprises 29 atolls nd 5 islands situated n the Pacific Ocean. It i n attractive business nd financial center fr international companies nd eeill popular amng maritime companies.

Marshall Islands IBC tax-free corporation designed fr engagement int ll forms f international business, wth no reporting and record-keeping requirements and wth comprehensive confidentiality features.

opening f corporate bank account with internationally recognized banks suh a HSBC, Standard Chartered, Citibank, Citic International, DBS bank nd Loyal bank.

You n alo establish brokerage account with Saxo Capital Markets in Singapore. With Saxo, yu cn trade ovr 160 currency n the OTC FOREX market, and ovr 13,000 stocks frm 24 major exchanges around th world including US, Canada (and TSX-V), London nd Singapore.

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Marshall Islands i refusing t co-operative wth th OECD regrdng customer information exchange, thus making thi corporate jurisdiction secure, long term solution. A low cost corporate vehicle, tht provd confidentiality nd limited liability protection.

A Marshall Islands Company formation ma b usd t legitimately minimize tax by properly structuring financial and business affairs.

A person working overseas ma b ble to limit hi tax burden by receiving, int th country n whih h i working, a fixed level f remuneration and accumulate th balance n n offshore company. Similarly, designers, authors, consultants nd entertainers ma assign r contract wth n offshore company th rght t receive fees due undr contract fr services.

People wh travel th world and expatriates oftn find tht thir connections wth foreign countries create uncertainties nd undesirable consequences fr ther wealth n thr death.

The transfer of wealth t n offshore company (again, ther ar n MI trusts) an avoid thse difficulties, the wealth is protected n stable environment well aw frm the unwanted attentions f th tax nd inheritance laws f foreign jurisdictions.

Where person s domiciled utd territory nd owns assets located n that territory (e.g., property), then suh assets my b protected gnt inheritance tax nd higher rates f taxation by holding the assets thrugh n offshore investment company.

Offshore Companies an offer yu complete privacy. If th company shares r held by Trust, th ownership i legally vested n th trustee, thus gaining th potential fr evn greater tax planning advantages.

You n set u Family nd Protective Trusts (possibly s an alternative t Will) wth n offshore company for accumulation f investment income nd long-term benefits fr beneficiaries wthout high income, inheritance r capital gains taxes.

Certain countries uh Marshall Island allw th formation of international companies wth n tax r reporting responsibilities. This meansyou save money nt nly frm zer corporate tax, but alo from reduced compliance and thr regulatory costs.

High net worth individuals gain privacy nd save n professional fees by ung offshore companies s Personal Holding Companies. These entities my be suitable fr inheritance planning nd reducing th costs nd time delays n probate.

You n protect ur assets by setting u n offshore company n combination wth Trust. Choosing th rght country to incorporate n offshore company n hel ou avoid unnecessary and high taxes that wuld othrws b payable f th assets wer held directly. It n alo hl protect assets frm creditors, adverse claimants nd thr parties; r hel ou secure aginst future claims uch bankruptcy, judgment creditors and thr litigants.

The offshore company investing n property, stocks nd shares, commodities nd ther assets, whil providing anonymity nd tax savings. Funds accumulated cn b invested r deposited thrughout th world, althugh th funds m b subject to th tax regimes of th countries in whch th investments r located. There ar countries with tax free bonds or bank deposits whre interest paid gross.

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