This company just want your money! They will arrange an offshore bank account and company name in Belize using FBME in Cyprus. This costs in the region of £600. This is all well and good until the bank is investigated by the US Government and all assets are frozen. So you go back to them and ask what we can do about it? They then suggest another offshore company and a bank account in Malta so that when assets are available from Cyprus they are transferred to Malta. All this for less than a thousand pounds. More money! They say that this is not illegal, as long as tax is paid in that country!

I am aware that these people themselves have several offshore companies and bank accounts themselves. When you go in there they explain exactly how it`s done, the more you move the money around the less likely it is to be found. Also that these companies own properties and other assets which cannot be traced. They have several company formation, trusts and credit check websites, not listed as Turner Little. If you call the office to ask a question the staff have no clue and need to go ask Granville or James Turner. They are very poorly paid, while the directors reap the benefits.

Read the articles for yourselves then look elsewhere!

http://www.theguardian.com/uk/2012/nov/25/offshore-companies-panorama-undercover

http://www.bbc.co.uk/news/uk-20451176

http://www.dailymail.co.uk/news/article-2238626/Tens-thousands-bogus-British-companies-run-sham-directors-cheat-tax-millions-aggressive-evasion-practices.html

Exposed: The brokers cheating the tax system by helping to set up tens of thousands of bogus British companies

BBC Panorama tonight will show an undercover investigator asking James Turner, of Turner Little in York, to help him hide money stashed in a Swiss bank, and he offers nominee directors in Belize and says:

“They won’t even know that they were a director, they just get paid.”In one section, an undercover reporter told James Turner of York-based Turner Little: “I’ve got this money in a Swiss bank and I haven’t paid the tax on it. So what I need to do is get it out of there.” Turner suggested an offshore structure with a foundation in Belize: “It doesn’t link back to you, it doesn’t link back to your family. So it gives you complete confidentiality.” Nominee directors would be used, he said, because “they don’t know who you are, they’ve never heard of you … They won’t even know that they are a director, they just get paid … We have a stamp of the nominees’ signatures. Which is kept in my safe. So the nominee never sees any paperwork at all.” - See more at: http://www.taxresearch.org.uk/Blog/2012/11/25/

if-you-dont-believe-in-offshore-corruption-then-watch-panorama-tomorrow/#sthashYork was the first port of call for a reporter posing as a man with £6m in an untaxed Swiss account who wants to escape the effect of the Swiss tax agreement to remit payments to HMRC. He visited Turner Little. For £26,000 they were willing to offer him an arrangement based on a foundation operating in Belize. The nominees won’t know the name of his company, where it was formed, or anything else. “they’ve never heard of you. They don’t know which co you bank in. They just get paid,” director James Turner told the reporter. Their signatures were stored as stamps in his safe..LbTEc2jY.dpuf

Read more: dailymail.co.uk/news/article-2238626/Tens-thousands-bogus-British-companies-run-sham-directors-cheat-tax-millions-aggressive-evasion-practices.html#ixzz3TtPfBjMN
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