Limited company setup

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ASB replied

30 September 2006, 13:09
Originally posted by wendigo100

I've never heard of an untraceable company!

Something moldovan or lichenstein, also followed by a panamanian operation on bearer shares. Stick a belize LDC into the mix and the <i>owners</i> are pretty much untraceable.

But, in order to keep it this way it is a very good idea not to do anything traceable. Which rules out doing anything really. It just depends how much "they" want to find you.
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wendigo100 replied

30 September 2006, 12:37
I've never heard of an untraceable company!
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Troll started a topic Limited company setup

30 September 2006, 11:53
Limited company setup

You can setup a company online - there is a warning that PO boxes are not acceptable for registered offices. but how would Companies House know?
Also you used to be able to have companies named as directors - if this is still possible & all those companies had PO boxes as registered offices & the company had an offshore account - would this be an untraceable company?
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