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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 i n attractive business and financial center for international companies nd eeill popular amng maritime companies.

Marshall Islands IBC i a tax-free corporation designed fr engagement int ll forms of 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 and Loyal bank.

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

Marshall Islands Company doe nt hav th tainted "tax haven" reputation that i aoitd with man othr offshore jurisdictions.

Marshall Islands i refusing t co-operative wth the 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 and business affairs.

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

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

The transfer f wealth t n offshore company (again, thr ar n MI trusts) an avoid thse difficulties, the wealth 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 thrugh n offshore investment company.

Offshore Companies n offer yu complete privacy. If the company shares r held by Trust, the ownership i legally vested n the 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 Marshall Island allw th formation f 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 and save n professional fees by ung offshore companies s Personal Holding Companies. These entities my b suitable fr inheritance planning nd reducing th 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 n hel ou avoid unnecessary nd high taxes tht would othrws b payable f th assets wer held directly. It n als hl protect assets frm creditors, adverse claimants and othr parties; r hel ou secure aginst future claims uch bankruptcy, judgment creditors and thr litigants.

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

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