Offshore Trust Botswana. Numbered accounts

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In fact, now all of the offshore confidentiality is that the names of the owners of companies do not publish in the directory does not display on the Internet and do not report the first counterclaim. But should the authorities of some countries to seriously take up the businessman at the violations of all the secret becomes clear.

In this sense, interesting experience Valeria Tutyhina, chairman of the Presidium of the Bar of John Tiner & Partners and author neskuchnoy and some «huliganskoy» (with materkom) book «Kesaryu caesarean. Antioffshor »(« Al Setera Publishing », series« Manager mafia », 2005). He occasionally had to defend the interests of Russian clients, who are black reydery using fraudulent documents «increasing» property, overwriting the new owner, and then sold through the chain of offshore companies «good faith purchaser». Scheme of our times, unfortunately, quite common. Pleases just that notorious privacy offshore companies are not hampered untangle all the fraudulent chain and highlight its participants, what is the procedure Tutyhin called «raskolbasom strangers offshore»: - I can safely say that nobody is protecting offshore and do not help to hide. When it comes to that used fraudulent schemes - loggers drained information on the first «ñâèñòêó». Fu, yes you are from offshore!