To be honest, I’m not sure if I’m even qualified to discuss this topic, given that I was caught for tax evasion and endured a traumatic 2.5 years under government investigation. You can read more about my experience in my book.
While I may offer some insightful information and personal advice, please take it with a grain of salt. I’m not a qualified tax or legal advisor; everything I’m sharing comes from my own journey and experiences. It may not be true, relevant, or applicable to your circumstances.
It’s important to note that in this blog, I’m not addressing “well-behaved” offshore companies whose ultimate beneficiaries declare revenues, incomes, and profits transparently to tax authorities and follow all proper procedures. There’s plenty of information available online about that.
Here, I’m focusing on offshore companies where the ultimate beneficiaries have unlawfully avoided taxes or intend to do so.
To make it easier for you to follow, here is the structure of my blog on this topic:
Part 1: What Is an Offshore Company? What Is Tax Evasion?
Part 2: List Of Known Offshore Countries And Territories
Part 3: Should You Open An Offshore Company?
Part 4: What Is The Best Offshore Structure?
Part 5: Where Should You Best Have Your Offshore Incorporated?
Part 6 (Final): Words Of Caution
***Update as of November 18, 2024:
I’ve discovered a new tax haven right here in Europe! Full details are available here.
