Offshore Questions

I recently learned of a U.S. software start-up claiming to have a team of professional developers in-house, but in-fact has all of its work done through two offshore companies (one in Eastern...

Legal Offshore Fraud

asked Jun 6 '11 at 02:51

Mqv
52 points

I am British and want to startup my company in Dubai. What kind of issues will I run into if I want to use the money in UK, USA or anywhere else in the world?

Tax Business Bank Offshore

asked Apr 4 '11 at 23:26

Oshirowanen
201 points

I am a US citizen and resident and am opening a business selling online services to US customers. The first thing that came to mind when thinking about business / legal concerns is, Why not open it...

Tax Offshore

asked Apr 6 '11 at 23:42

Orokusaki
118 points

I am looking into setting up a company for a business I'm bootstrapping, that I plan to finance by doing consulting/freelancing. So I would like to set up a legal entity to do business. The main...

Incorporation Offshore

asked Mar 28 '11 at 05:22

Mircea Grelus
782 points

I am a U.S. citizen who is about to move to Mexico for the next 2-4 years. Following that, I expect to move to Italy more or less permanently. So my question is, is there any advantage/disadvantage...

Incorporation Tax Offshore

asked Feb 27 '11 at 07:47

Kenneth Vogt
2,917 points

We are currently a LLC from Uruguay, and we've been requested by a potential customer in the US to provide employer identification number (EIN). So we are evaluating the possibility of...

Incorporation Offshore

asked Jan 27 '11 at 06:58

Gabriel Lopez
31 points