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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 in the Pacific Ocean. It i n attractive business and financial center for international companies nd eeill popular amng maritime companies.

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

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

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

Marshall Islands Company dos nt have the tainted "tax haven" reputation tht i aoitd wth man othr offshore jurisdictions.

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

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

A person working overseas ma b ble t limit his tax burden by receiving, into the country in whih h i working, 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 to 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 on ther death.

The transfer of wealth t n offshore company (again, there ar n MI trusts) n 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), thn suh assets m be protected gnt inheritance tax nd higher rates f taxation by holding th assets thrugh n offshore investment company.

Offshore Companies an offer yu complete privacy. If th company shares r held by Trust, th ownership 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 n 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 frm 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 my b suitable fr inheritance planning nd reducing the costs and time delays n probate.

You n protect ur assets by setting u an offshore company n combination wth Trust. Choosing th right country to incorporate n offshore company can hel ou avoid unnecessary and high taxes that 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 and thr litigants.

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

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