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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 the Pacific Ocean. It i n attractive business and financial center fr 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 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 an alo establish a brokerage account with Saxo Capital Markets n Singapore. With Saxo, yu cn trade vr 160 currency n th 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 ds nt have the tainted "tax haven" reputation that i aoitd wth 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 ud t legitimately minimize tax by properly structuring financial and business affairs.

A person working overseas ma b ble to limit his tax burden by receiving, int th country n whih h i working, fixed level f remuneration nd accumulate th 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 wh travel th world nd expatriates oftn find tht thir connections with foreign countries create uncertainties nd undesirable consequences for ther wealth n thr death.

The transfer of wealth t n offshore company (again, ther ar n MI trusts) n avoid thse difficulties, th wealth is protected n stable environment wll aw from 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 th assets through n offshore investment company.

Offshore Companies an offer you complete privacy. If the company shares r held by a Trust, the ownership is 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 llw th formation f 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 ur assets by setting u an offshore company n combination wth Trust. Choosing th rght country t incorporate n offshore company cn hel ou avoid unnecessary and high taxes tht would othrws b payable f th assets wer held directly. It an 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, whl providing anonymity nd tax savings. Funds accumulated cn b invested r deposited thrughout th 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 r bank deposits whre interest paid gross.

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