Offshore structure setup

StaffordNew MemberAuthor

Joined: Jul 2020
Messages: 4

9 Jul 2020#1

Hi all, new to forum - appreciate all the input from the veterans here.

The model I believe I am looking for to facilitate an Australian online service provision is:

Operating company A (OCA) - IBC/BC in Marshall Is. or BVI owned by a Holding entity B.
Holding Entity B (HEB) -
1. Foundation in Nevis or Panama with self as beneficiary + nominees managing
2. Alternative could be LLC/IBC/BC with bearer shares, but not sure how viable this is any more
Bank Accounts in Singapore/Bermuda for respective entities
EMI attached to HEB for processing incoming global payments - customer purchases per job, 100% to OCA.
Freelancer C (FC - self and beneficiary of HEB) invoices OCA for 20% service provision fee for individual jobs.
FC pays tax in Australia on invoiced total.
OCA funds not distributed.
Understand that will most likely have to become non-resident to access funds free from tax liability at future date.

My challenge is:

Is this setup feasible in light of current environment? (in which case I need solid International tax guidance before proceeding).
Is this outdated logic and I'm wasting my time?

There are of course other considerations, but I really need to check my thinking before proceeding, as I have a narrow window in which to establish before commencing operation.

Thanks in advance for any guidance you are able to provide.

Alex FrNew Member

Joined: Jan 2018
Messages: 49

10 Mar 2021#2

Why not a single advice from Mentor Group experts?

newNomadActive Recruit

Joined: Jan 2021
Messages: 237

17 Mar 2021#3

I think the setup looks so complex :D
Is this for turning over 7-8 digits? I'd love to help but don't have any experience lol

JohnLockeOffshoreCorpTalk owner

Joined: Dec 2008
Messages: 15,888

29 Apr 2021#4

The problem with this setup is that the guy need professional advise from a local advisor. People here could suggest some sort of solutions I'm sure @Martin Everson @Sols @CaptK @Gediminas @Fred and more would all be able to help here with a solution.

The thread is just to old and OP is not even mentor group gold anymore.

blizzFake user - Alias of JohnLocke

Joined: Mar 2017
Messages: 881

21 Apr 2022#5

Wonder why no one was entering the discussion, some of the mentioned service providers could make money from him if they help him setup the business and company structure he seek!?!

VESTANONRecognized Voice

Joined: Aug 2020
Messages: 815

21 Apr 2022#6

blizz said:
Wonder why no one was entering the discussion, some of the mentioned service providers could make money from him if they help him setup the business and company structure he seek!?!

Which such a complex structure, The Service provider in question would be sure Exhausted, Way Before Giving a suitable quote to execute OPs needs.

a service provider with that level of knowledge would be @neweraoffshore ...no present knowledge if he is still active

His scenario could be established using Reputable services/attorneys that would readily Handle, with expertise Trusts, and incorporating private foundations etc..cig-:,

clemensFake user - Alias of JohnLocke

Joined: Jan 2009
Messages: 3,641

21 Apr 2022#7

VESTANON said:
a service provider with that level of knowledge would be @neweraoffshore ...no present knowledge if he is still active

long time since we have seen him around here. Wonder if he will come back @neweraoffshore ? he has also left a video interview in the mentor group gold.

neweraoffshoreActive Recruit

Joined: May 2019
Messages: 287

23 Apr 2022#8

@clemens @VESTANON
Still here folks :). Just quite busy so I am not checking the forums lately. Also not onboarding right now as I am on my max cap :(. But happy you still remember me, haha. Didn't post or advertise for months!

aageFake user - Alias of JohnLocke

Joined: Sep 2012
Messages: 616

24 Apr 2022#9

neweraoffshore said:
@clemens @VESTANON
Still here folks :). Just quite busy so I am not checking the forums lately. Also not onboarding right now as I am on my max cap :(. But happy you still remember me, haha. Didn't post or advertise for months!

good to have you in here... are you available for new customers in the next 2 - 3 months you think ?

VESTANONRecognized Voice

Joined: Aug 2020
Messages: 815

25 Apr 2022#10

neweraoffshore said:
@clemens @VESTANON
Still here folks :). Just quite busy so I am not checking the forums lately. Also not onboarding right now as I am on my max cap :(. But happy you still remember me, haha. Didn't post or advertise for months!

@neweraoffshore

Awesome you doing great, reading your response is like a well curated Aged Fine Wine...
Ye out of sight aint out of mind..😎

CoinMasterActive Recruit

Joined: Jan 2017
Messages: 456

3 May 2022#11

neweraoffshore said:
@clemens @VESTANON
Still here folks :). Just quite busy so I am not checking the forums lately. Also not onboarding right now as I am on my max cap :(. But happy you still remember me, haha. Didn't post or advertise for months!

can you let us know if you will be available in about 2 monhts or 3?

crypto7figsNew Member

Joined: Mar 2022
Messages: 66

25 Jun 2023#12

is the op able to get it through we would love to know about your experience @Stafford

JohnnyDoeSchrödinger‘s guy

Joined: Jan 2020
Messages: 10,049

10 Sep 2025#13

blizz said:
Wonder why no one was entering the discussion, some of the mentioned service providers could make money from him if they help him setup the business and company structure he seek!?!

Because the so called OffshoreCorpTalk experts are just clowns?
Because the whole point of the Mentor Group Gold is to scam people with a paywall?

blizz said:

A legit user advertising the Mentor Group Gold scam in his signature? 😒

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