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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-
Ronand Corporation - Widthdraw - $.28 USD XXXX-
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 th Pacific Ocean. It is n attractive business nd financial center for international companies nd eeill popular amng maritime companies.

Marshall Islands IBC a tax-free corporation designed fr engagement int ll forms f international business, wth no reporting nd 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 a brokerage account with Saxo Capital Markets in Singapore. With Saxo, yu cn trade vr 160 currency n th OTC FOREX market, nd ovr 13,000 stocks frm 24 major exchanges arund th world including US, Canada (and TSX-V), London nd Singapore.

Marshall Islands Company ds nt have th tainted "tax haven" reputation tht i aoitd with man othr offshore jurisdictions.

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 nd business affairs.

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

People who travel th world nd expatriates oftn find tht thir connections wth foreign countries create uncertainties nd undesirable consequences fr ther wealth on their death.

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

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

Offshore Companies an offer yu complete privacy. If the company shares r held by a 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 fr accumulation f investment income nd long-term benefits fr beneficiaries wthout high income, inheritance r capital gains taxes.

Certain countries uh a Marshall Island allw th formation of international companies wth no tax r reporting responsibilities. This meansyou save money nt nly frm zer corporate tax, but alo from reduced compliance nd thr regulatory costs.

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

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

The offshore company investing in property, stocks and 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 f th countries n whch th investments r located. There ar countries wth tax free bonds r bank deposits whre interest paid gross.

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