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Tuesday, November 27, 2012

Planet Money

The 38-Year-Old Woman Who Controls More Than 1,200 Companies

Nevis: Center of global trade.

November 27, 2012 This story on corporate directors who serve as fronts for secret owners caught our eye — not least because the directors of our own offshore company quit after we said we wanted to meet them.

Summary

Wednesday, November 21, 2012

Planet Money

How The Government Set Up A Fake Bank To Launder Drug Money

Skip Latson marks the fake opening of RHM Trust Bank.

November 21, 2012 In the early 1990s, Colombian drug cartels had a problem: They had more money than they knew what to do with. So a pair of federal agents created an offshore bank.

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Tuesday, October 09, 2012

Planet Money

Episode 408: How To Hide Money From Your Spouse

Island

October 9, 2012 We set up two shell companies. Now we have to figure out what to do with them.

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Friday, September 21, 2012

Planet Money

The Downside Of Tax Havens? Paperwork.

Unbelizable and Delawho? company documents, along with our official company stamp.

September 21, 2012 Despite all the advertising about absolute confidentiality in places like the Cayman Islands and Bermuda, if you own a company in a tax haven, you are legally required to declare it to the IRS.

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Friday, July 27, 2012

Planet Money

Episode 390: We Set Up An Offshore Company In A Tax Haven

Belize, the home of our brand new offshore company, Unbelizable.

July 27, 2012 On today's show, we dive deep into the world of offshore companies and bank accounts.We set up our own company in an offshore tax haven, and we find out where the easiest place to hide your money is.

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Planet Money

We Set Up An Offshore Company In A Tax Haven

Off-shore promo

July 27, 2012 What is striking about all the offshore services available today is that while they are totally legal, the system seems to make it easy to get away with things that are not legal.

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