How do I settup a 100% bullet broof anonymous international company? - GoFuckYourself.com

Quotealex · 10-30-2003, 12:06 PM

basically I want to legally have a 100% ownership of the company without it being traced to me even with court documents.

m0rph3us · 10-30-2003, 12:07 PM

not if you want to 100% own it

Blistex · 10-30-2003, 12:07 PM

offshore corporation.

Use that offshore corporation to buy other offshore corps in other jurisdictions. Layer it. Overkill but it works.

brand0n · 10-30-2003, 12:07 PM

i dont see that one to happen, if you do pull it off, please let us know.. im sure there is a ton of people who would love to do what you are talking about

Jon · 10-30-2003, 12:10 PM

First off, if you want it anonymous, then how anonymous can it be if you just announced it on the boards?

fsfaz · 10-30-2003, 12:19 PM

What your looking for an addition to a corporation is getting "Nominees". Although you will own the corp, it's in their names.

Pulled from article below ...

"A nominee officer places his name on the corporate records of the corporation allowing the true owner to make decisions behind the scenes. The nominee officer allows for anonymity and private control of the corporation. For anonymity to become a reality, the true owner must not be identified. The nominee officer is the only person on the corporate and other records."

http://www.assetprofile.com/nominees.htm

Nydahl · 10-30-2003, 12:25 PM

easy to establish some off shore company - I run several of shore companies and its the best biz solution so far

KRL · 10-30-2003, 12:34 PM

There are a few countries where you can register your stock as "Bearer Shares". This basically means the stock certificates just have the shares but no name on them. You have to keep those in a very safe place however since whoever holds them is the shareholder. So if you had them sitting on your desk and an employee swiped them you'll have a lot of work getting your shares back.

Also as mentioned above, you can use layered companies and nominees using people you trust.

However with the way the world is right now with intense evesdropping happening by the NSA, you have to know that its virtually impossible to not have some kind of trace somewhere in the system. The NSA is recording every digital transmission going into and out of the US to foreign countries. Phone calls, faxes, e-mails, IM's, etc.

The Treasury department's FinCEN has also increased its worldwide surveillance net to the monitor all financial transactions going into and out of the US. They are also putting intense political pressure on these countries that have loose banking and corporate secrecy laws. If the country doesn't cooperate with FinCEN, they go onto a BlackList and are fucked over financially by the US and its allied countries in any way they can until they comply. They also have upped the info sharing arrangements with most of the major heavens.

Plus Kroll Inc. which has deep ties to the CIA and is the worlds top asset investigation service can find anything on anyone anywhere.

Wizzo · 10-30-2003, 12:51 PM

1st: Don't take a advice on setting it up from a message board.

2nd: Spend a boatload of cash, getting the right lawyer(s) to do it.

10-30-2003, 12:06 PM	#1
Quotealex Confirmed User Join Date: Sep 2001 Location: The Global Digerati Village Posts: 6,265	How do I settup a 100% bullet broof anonymous international company? basically I want to legally have a 100% ownership of the company without it being traced to me even with court documents.

10-30-2003, 12:07 PM	#4
brand0n been very busy Join Date: Nov 2002 Location: the queen city Posts: 26,983	i dont see that one to happen, if you do pull it off, please let us know.. im sure there is a ton of people who would love to do what you are talking about __________________ want to buy this spot for cheap? it is of course for sale. long term deals are always the best bet. brand0n/ at/ a o l dot commies.

10-30-2003, 12:10 PM	#5
Jon Confirmed User Industry Role: Join Date: Jun 2002 Location: New York City Posts: 2,578	First off, if you want it anonymous, then how anonymous can it be if you just announced it on the boards? __________________ WickedFire.com - Stay here. We don't need more of you. Not unless you have money, then, fine...

10-30-2003, 12:25 PM	#7
Nydahl Confirmed User Join Date: Sep 2002 Location: closer then it appears Posts: 6,655	easy to establish some off shore company - I run several of shore companies and its the best biz solution so far __________________ www.garciniatrio.com www.acaitrio.com www.greencoffeetrio.com ICQ 153918034 email [email protected]

10-30-2003, 12:34 PM	#8
KRL Entrepreneur Join Date: Oct 2002 Location: USA Posts: 31,429	There are a few countries where you can register your stock as "Bearer Shares". This basically means the stock certificates just have the shares but no name on them. You have to keep those in a very safe place however since whoever holds them is the shareholder. So if you had them sitting on your desk and an employee swiped them you'll have a lot of work getting your shares back. Also as mentioned above, you can use layered companies and nominees using people you trust. However with the way the world is right now with intense evesdropping happening by the NSA, you have to know that its virtually impossible to not have some kind of trace somewhere in the system. The NSA is recording every digital transmission going into and out of the US to foreign countries. Phone calls, faxes, e-mails, IM's, etc. The Treasury department's FinCEN has also increased its worldwide surveillance net to the monitor all financial transactions going into and out of the US. They are also putting intense political pressure on these countries that have loose banking and corporate secrecy laws. If the country doesn't cooperate with FinCEN, they go onto a BlackList and are fucked over financially by the US and its allied countries in any way they can until they comply. They also have upped the info sharing arrangements with most of the major heavens. Plus Kroll Inc. which has deep ties to the CIA and is the worlds top asset investigation service can find anything on anyone anywhere. __________________ If you would like to develop your domains, you can lease inexpensive foreign labor from the leaders in the field at iWebmasters.com TO LOWER YOUR COSTS AND INCREASE YOUR PRODUCTION! * * * * * * * * * * * * Domains Adult News KRL's Newsletter Biz Tips Just Listed Domains

10-30-2003, 12:07 PM	#2
m0rph3us Confirmed User Join Date: Mar 2001 Location: Principality of Sealand Posts: 2,033	not if you want to 100% own it

10-30-2003, 12:07 PM	#3
Blistex So Fucking Banned Join Date: Oct 2003 Posts: 55	offshore corporation. Use that offshore corporation to buy other offshore corps in other jurisdictions. Layer it. Overkill but it works.

10-30-2003, 12:19 PM	#6
fsfaz Confirmed User Join Date: Apr 2003 Location: Hollyweird, CA Posts: 747	What your looking for an addition to a corporation is getting "Nominees". Although you will own the corp, it's in their names. Pulled from article below ... "A nominee officer places his name on the corporate records of the corporation allowing the true owner to make decisions behind the scenes. The nominee officer allows for anonymity and private control of the corporation. For anonymity to become a reality, the true owner must not be identified. The nominee officer is the only person on the corporate and other records." http://www.assetprofile.com/nominees.htm

10-30-2003, 12:51 PM	#9
Wizzo 2011 GFY Hall of Fame! Industry Role: Join Date: Nov 2000 Location: Back in Texas! Posts: 15,224	1st: Don't take a advice on setting it up from a message board. 2nd: Spend a boatload of cash, getting the right lawyer(s) to do it. __________________ Looking for Opportunity!