Banking offshore

The offshore bank we recommend was once called Bank of America Bank and Trust (Anguilla, )Ltd.(back in 1984) and is a publicly traded bank whose stock is traded on the Eastern Caribbean Stock Exchange. The Government of Anguilla uses this bank for their own registrar services. PriceWaterhouse was the underwriter that brought this bank public back in 2001.

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The author has been domiciled in a tax haven (Nassau, Bahamas) since 1990. He is the author of a 375 page book - Tax Havens of the World (available at Amazon.com/8th edition)and the Tax Haven Reporter (a monthly newsletter published since 1985).

The offshore financial services firm he works for has formed over 1300 Bahamian and Anguilla companies and Anguillian and Bahamian (foreign) trusts since 1990. Tom is currently an overseas agent for the Anguilla registrar (since 2001) - a UK overseas territory in the eastern Caribbean like the Cayman Islands, Bermuda and the B.V.I. Contact for advice or to order a company. HAVENS67@gmail. com

IRS CIRCULAR 230 DISCLOSURE: To the extent this document constitutes tax advice subject to Circular 230 this tax advice was not intended or written to be used and it cannot be used by any taxpayer for the purpose of avoiding penalties that may be imposed on the taxpayer. (The foregoing legend has been affixed pursuant to U.S. Treasury Regulations governing tax practice).

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