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Panama Banks
Nowadays it’s so easy to open a bank account in North America or Europe.
Therefore, many businessmen wonder why it's so difficult to open offshore corporate accounts.
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Few individuals have managed to escape from the programming that places most people in a mental prison waiting for doomsday scenarios or miraculous government bailouts. Some pioneers, however, recognize that we live during an era of such magnificent opportunities that have never before been available to humanity.
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Latest Blog Entries
Every year around Christmas, the Zapote district of the San Jose, Costa Rica is the host of some very unusual bull fights. They put about 200 untrained men (a lot of them drunk) in a closed ring with an unrestrained bull. Many of them, in their drunken stupor, arrogantly provoke the bull until one or more of them get mauled. These serious injuries could have been prevented, but it seems that they are oblivious to the dire consequences of their own actions until it’s too late.
In 1985 Jonathan Dawes (as always, the name has been changed for privacy reasons) was the head of a Netherlands conduit Trust that was serving ‘Dutch sandwiches’ to very wealthy North Americans – many of whom were household names in the Entertainment world. Jonathan was not a chef, since the Dutch sandwiches were not even edible. It’s a nickname of a tax structure involving one company from Holland and one from the Netherlands Antilles that are using a favorable tax treaty to reduce the US tax obligation on royalty and patent income flowing fr
On my way to a conference in Miami, I was seated next to a Florida lawyer. We'll call him Robert Harris (his real name has been changed for privacy reasons). We started chatting and he told me that business was fantastic for him. His practice started becoming very good during the late nineties, so he abandoned immigration and all the other areas of his general practice to specialize in just bankruptcy law. In the last couple of years, he had become a millionaire during a time that everyone else was going out of business.
We had a client contact us through our live chat about opening a bank account and our virtual office services. He introduced himself with an alias, which is not uncommon, since most clients are hesitant with their personal info before they get to know us. He had very meticulously taken steps to ensure that his location and identity were veiled, using an alternate email address, country, and proxy IP address to show that he was in different parts of the world.









