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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 is n attractive business nd financial center fr international companies nd eeill popular amng maritime companies.

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

Marshall Islands Company dos nt hav 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 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 to limit his tax burden by receiving, nt th 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 wth an offshore company th rght to receive fees due under contract fr services.

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

The transfer of wealth t n offshore company (again, ther ar n MI trusts) n avoid thse difficulties, th wealth i protected n stable environment wll aw frm th 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), thn suh assets m b protected gnt inheritance tax nd higher rates f taxation by holding the assets through n offshore investment company.

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

You n protect our assets by setting u an offshore company n combination wth a Trust. Choosing th rght country t incorporate n offshore company n hel ou avoid unnecessary and high taxes that wuld othrws b payable f th assets wer held directly. It an lo 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 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 wth tax free bonds or bank deposits whre interest paid gross.

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