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Results (870)
Mike F. Bank asking what i'm doing with the funds?
30 December 2018 | 68 replies
I am proactive with my bank.. when I am getting a large wire mid 6 to low 7 figure from off shore ..
N/A N/A Pinnacle Development Partners, LLC
30 October 2009 | 1569 replies
If Gene is as ingenious as we now seem to think he is, he probably has squirreled away our monies in offshore accounts, Indian reservation banks and Nevada corporations, to name a few.
Ben Hughes Partnership with Relative
4 May 2013 | 11 replies
Offshore trust.
Donald M. International Financing
24 October 2014 | 6 replies
You will need to source and more importantly trust all of these people in any country you invest in offshore.
Bryan Hancock Filing Liens On Property To “Protect” (Hide/Mask) Equity
8 April 2011 | 60 replies
Plaintiff's lawyers, if they see a Nevada corporation with a lien against your property, will be even more excited to sue you because it is an indication that you have assets worth protecting.Most simple asset protection strategies, and especially the ones that seem too easy, are not going to work that well.Now, if you have an offshore "entity" that owns your home . . .
Jackie Lange Offshore Investing?
20 February 2015 | 8 replies
Anyone else investing offshore?
Brandon Schlichter Started out with $25k 5 years ago, now I have 90 rentals!
31 May 2023 | 247 replies
I can send over info for you to fund my offshore, untracable account :D
Benjamin A Ersing Italy - $1 property opportunities - reality of the opportunity?
23 June 2020 | 41 replies
I think Portugal may be winding it down though. the Italian program is something like 7% flat tax on offshore income if you live in a small town in south or Islands.
Roger Mills Avoiding fraud from internet private lenders
27 October 2023 | 27 replies
Majority of those doing it now are doing it from off shore ergo the bad English. 
Aaron D Estes Is anyone worried about the upcoming foreclosures?
13 October 2021 | 7 replies
Catastrophic" Property Sales Mean China's Worst Case Scenario Is Now In Playhttps://www.zerohedge.com/mark...But first, a quick update on Evergrande, which - to nobody's surprise - we learned today is expected to default on its offshore bond payment obligations imminently according to investment bank Moelis, which is advising a group of the cash-strapped developer’s bondholders.