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xxii THE Oyear-old millpearance ofoffshore. AKimes's telepSo you cthe settlor antures. To avoinvolved takeshould requiletters of refFigures 1.1-1All this lissue of confinto your owthing:"Dad,doing, exceplonger?" Youyour client.countless biloffshore asseasset protectoital is out thethat are perpmeans of keeThe Cayworld. JohnIsland bank.mented thatIslands weresons (and anylack of confidout bounds, athe federal deby concernsand more powaccessible. Wand I can det
A H O T E FRO1 THE AUTHOR xxiiiFiqunple letterTo Whom It May Concern:I am an active member in good standing of the state bar of, and a member of the federal bar inam entitled to practice in all state courts inas some federal courts in[Name] has requested that I write this letter for his confidentialuse. I have known [name] for years, since 1 9 ~ Our . relationshiphas been [select one: exclusively professional or professionaland social].I have found [name] to be of very high character and fair in hisbusiness dealings. I am not aware of any unconscionable conducton his part. I have the highest regard for [name] and his talents.[Add further complimentary comment here, if possible.]I would be pleased to provide further references or responsesupon request through [name] to maintain the privacy of thiscommunication.It is a pleasure to assist [name] by providing this private letter
Page 1 and 2: 1 Holu to Noue Rssets OffshoreYand
Page 3 and 4: To JUDIE, MY WIFE.MY THANKS FOR YOU
Page 5 and 6: Basic Offshore EntitiesWhat Can an
Page 7 and 8: U.S. Taxes on the IBC Investing in
Page 9 and 10: xii THI O F F S H O R E tiOH[Y B O
Page 11: xivTHI O F f S H O l f HOHEY B O O
Page 15 and 16: A Mote from the AuthorYou cannot di
Page 17: R HOTE FRO! THI R U T H O A xxiThe
Page 21 and 22: I am an active certifthe United Sta
Page 23 and 24: R N O T E F R O M T H i R U T H O R
Page 25 and 26: A HOTE FROH THE AUTHOR nixbook, the
Page 27 and 28: 2 THE OFFSHOR,t HOHEY BOOK2. It is
Page 29 and 30: change! Hoconsultant,as a further(A
Page 31 and 32: 6 THE OFfSHORE ROHEY BOOK8. You can
Page 33 and 34: etting Started: Recognizing andOuer
Page 35 and 36: The international business company
Page 37 and 38: CETTIHC STARTED I3The asset, or por
Page 39 and 40: generation workconsultants. Codisab
Page 41 and 42: Don't confuse the substituabsolute
Page 43 and 44: 20 THE OFfSHO*RE H O Helse in the w
Page 45 and 46: 22 THE OFFSHORE MOHEY BOOKFear of t
Page 47 and 48: 24 THE O F F S H O I E !!HEY BOOKmi
Page 49 and 50: 26 T H L O f f S H O ' R F HOHfY B
Page 51 and 52: 18 T H E OFFSH0,RE H O H E Y B O O
Page 53 and 54: You will need varied forms of telec
Page 55 and 56: 32 T H [ O f F S H O R [ HOHiY B O
Page 57 and 58: 34 THE O f F S H D R l HOHfY B O O
Page 59 and 60: Spendthrift Clau36 THf O F F S H O
Page 61 and 62: 38 T H E OFfSHORf H O H f Y B O O K
Page 63 and 64: 40 THE OFfSH.ORE R O H E Y BOOKCook
Page 65 and 66: 42Thferoftwferswferta2,as
Page 67 and 68: 44 T H F OFfSHORf I\I Reports indic
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46 T H E O F F S Hyour granfoundati
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48 T H F O F F S H O R E t i O H E
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50 THE OFFSHORi H O H E Y B O O Ksu
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52 THE O I F S H O R E H O H E Y BO
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thanshariden54
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offshore trusts carrone or more ent
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58 THE O F F S ~ O R E HOHEY B O O
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60 THE OFFSHORE HONEY BOOKTax Regim
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62 THE 0fFSH.ORE HOHEY B O O KPriua
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64 THE OfFSH.ORE HOHEY B O O K2. Su
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66 T H E OFFSHORE HOHEY B O O KFigu
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68 T H E O F F S H O R E I O H E Y
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The O f f F e Asset Protection Trus
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THf O f f S H O R L I S S E T P A O
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THEOFFSHORE ASSLFigure 7.1: Der Aff
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T H E O f F S H O R L R S S E T P R
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It enablesin investmcitizens. Tearl
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T H E O f f S H O R ~ A S S E T P R
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THannual reports to thetrust is req
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T H i O F F S H O A E A S S E T PAO
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IHE O F F S H O R i ASSET PROTECTIO
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THE OFFSHORE flSSFT PROTECTIOH TRUS
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T H EO F F S H O RDuress PYour well
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94 T H E O F F S H O A E B O H E Y
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96 T H E O f F S H O R b H O H E Y
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98 THE"legal" settlosettlor," sompe
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O F F S H O R I B A N K S R H D R I
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OFFSHORE B A H K S AH0 RELATED BANK
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108 THE O F f S H O R E M O N E Y B
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Your bank's letterheadJanuary 12, 2
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O F F S H O R E B A N K S A H D R E
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O f F S H O R E B R H K S A N D R E
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124 THF OFFSHORE H O H E Y B O O Kn
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126 T H E O F F S H O R E HOHEY B O
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ThisthanThecapiaddicomHonothewithUn
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132stanResresijuricenusuamayandDomh
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O T H E R S T R U C T U R E S R H O
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PoliliveStatProxandoveYoulangreligt
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140 THE O F F S H O I f ROHfY B O O
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144 THE 0FFS.HORE H O H E Y BOOK5.
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uo = uni6corporatedBusiness Organiz
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O T H F R S T R U C T U R E S A H D
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O I H E R S l R V E l U R E S RHO S
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154 THE 0FFSHORE.HOHEY BOOKtime of
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property, it can avthe normal indic
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I58 T H E O F f S H O R F HOHEY B O
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160 THE OFFSHORE I O H E Y BOOK,, 1
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are pratefees.A faibasisdischagainI
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I. Bona fide residence test. To sat
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166 IHEU.S. compprovidingtest and p
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Tax Treatment, Ramifications, and D
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TThe IRS presumeneutral flow-throto
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I R X TREATMENT, RRMIFICATIONS. A H
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T A X TREATREHT, A A H I F I C R T
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WiTsnatnyNm
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T A X TRtflTMLHT, R R H I F I C A T
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T R X T R E A T I E H T . A A I I F
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T R X T R E A T H ~ N T . R R M I F
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T A X T R F R T H F H T , R A H I F
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188 T H f O F F S H O R E M O H f Y
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puzzle, but it can bemine told me t
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192 T H E O f f S H O R f MONEY B O
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194 THE OFFSHORE HOHEY R O O Koffsh
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196 T H E O F F S H O R E H O N E Y
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198 T H f O F F S H O R E M O N f Y
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Applying Ulhat You Have learnedSucc
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204 THE O F F S H O R E MONlY B O O
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R P P L Y I H C UlHtlT Y O U H A U
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RPPLYIHC U I H R T Y O U H A U L II
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RPPLYIHG UlHRT Y O U H R U [ LERRHE
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APPLYIHC W H A TPitfalls of Brib(In
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lPPlYlHC UlHAT Y O U HtlUE L f R R
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APT = Asset protupon the haveBWI =
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4 Antigua has a hisuccessful 1998 d
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a guarantee up to rois essential fo
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226 T H E O f F S H O R E M O N E Y
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228 THE O F F S H O R F H O H E Y B
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judge held, the Cook Islandssaid to
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T A X HflUfHS O F THE WORLO 233.;er
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8 Jersey is c~nmany. It is an excin
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T R X H R U E N S 01: THf UIORLO 23
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242 T H E O f F S H O R F H O N E Y
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Clossar yabusive tmsts. A sham comb
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APT. Seearticlescles of inration ar
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that failed spectdle Eastern oilinf
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Nevis, St. Lucia, St. Vincent, Suri
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consol. An obligation that has no m
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ectly to the regulation (including
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flight capitallikely never retical
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I. Shareholders' liabguaranty.2. Pe
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264 THE OFFSHORE M O I E Y BOOKIRC.
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266 THE O f F S H O R E HONEY BOOKL
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voting and nonvoting, unnumbered, c
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trading program. The bankavoided, a
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PublicationsDISCLAIMER: 1 HAVE no f
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Bulletproof Offshore Asset Protecti
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Legal InfOffsHague Academy of Inter
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ISPI Clips is a free E-mail service
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Asset Protection and Offshore SeruP
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E-mail: richard@assetlaw.comWebsite
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APPEHMoney-Laundering Compliance Ul
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Internet ResourcesDisclaimer. The f
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Barbados lnvestrnent and DeE-mail:
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CubaInternational Trade & Investmen
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of the Eura coins and banknotes. In
Page 316 and 317:
E-mail: fiducia@ekvWebsite: www.lol
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E-mail: siba@seycheWebsite: www.sib
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Abusive trust, 247Accbmmodation add
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Swiss, 105-7breaches of secrecy, 10
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Commercial trustee, 72Committee of
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Exit strategy, implementing,135-36E
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Hybrid annuity, 261Hybrid company,
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Limited liability limitedpartnershi
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Offshore financial industry,extraor
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Restricted business activities, 62R
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British Virgin Islands as, 173,185,
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United States grantor, tax on,172-7
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