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Message
Off shore banking
Posted on 2/9/13 at 7:32 pm
Posted on 2/9/13 at 7:32 pm
Why do people use off shore banks? Is this practice legal? I am relocating to Malaysia for work. Plan to be gone for a minimum of three years. Is this a practice I should look into if legal.?
3
Posted on 2/9/13 at 7:36 pm to Kolbysfan
What do you do for a living? Just curious.
Posted on 2/9/13 at 7:38 pm to Kolbysfan
Safety engineer. Building a LNG refinery in Malaysia then floating it to Australia.
Posted on 2/10/13 at 8:16 am to Kolbysfan
quote:Perhaps Jack Lew will elucidate during his Sec of Treasury hearing.
Why do people use off shore banks? Is this practice legal?
quote:
February 8, 2013
Lew’s Cayman Islands Fund a Likely Issue at Confirmation Hearings
By JONATHAN WEISMAN
As recently as 2010, Jack Lew, President Obama‘s nominee to be the next secretary of the Treasury, had $56,000 invested in a CitiGroup venture capital fund based in the Cayman Islands’ notorious Ugland House, a building whose mailboxes are home to nearly 19,000 corporate entities, many of them tax shelters.
LINK
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