BJB - Swisspartner Offshore Tax Scheme - USD 150 mil
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The spreadsheet supposedly contains a tax scheme used by Swisspartners Zurich, and developped by Martin Egli, to effectively manage large amounts of money (totalling up to USD 150.000.000,00) related to off-shore accounting, tax evasion and similar activities. Names mentioned in the sheet contain popular families including the Ford family, Dean LeBaron and Mark Stephen Gold. Open for verification and review!- Context
- Switzerland
- Company
- Bank Julius Baer
Dear Folks,
this is a highly effective tax scheme which was set up by Mr Martin Egli, a Swiss Investment Manager. Swisspartner provides annuity insurance to policeholders that invest their funds in various instruments. The policy holder is Julius Baer, Zuerich. The company used is called "Swisspartners, Zuerich". The purpose is with this tax scheme to:
- deduct premiums from the income in order to reduce the taxable income overall
- premiums represent fees but most of it is paid in a offshore investment portfolio
- funds invested in this portfolio with Julius Baer, Zuerich through this offshore vehicle "Swisspartners" will never be taxed at all
- no capital gain tax on the portfolio
- no fees charged by the government
- funds can be repaid after the end dat as a lump sum or even as rent (e.g. paid to MONACO a tax free state)
- the payment is made to anyone in the world either from Julius Baer, Zurich or even Julius Baer, Singapore in order no to disclose the payee as well as the beneficial owner
- Martin Egli used to be the expert but know it is Mr David Kleinfeld, Law Office RRA in Miami (his email dkleinfeld@rra-law.com). He advices Americans how to utilise such an offshore insurance company in order to avoid USA tax.
Important is also to know that famous people have already used his service as well as the vehicle "Swisspartners". Here they are: - Dean Le Baron (owner of the famous "BARON", Tommy L. Pettiette, Martina Ashton-Lunstron, The Ford Family (former president of USA), Charles Johnston (CCJ Trust), Paula Cran through Lakeview Investments, Robert A Behar, Olinda Jacobelli but last and not least Mr Mark Stephen Gold using Hibiscus Acquisition & Investments.
How much money is involved? We talk about USD 150 Mio to 200 Mio and therefore it is big.
The attachment provides you with more detail and Mr. David Kleinfeld with even more information.
The bottom line is that various states loose several USD millions of taxable income because above individuals set up the offshore insurances vehicle in order to evade taxes today but also in future when funds are repaid.
Categories: Leaked files | Analysis requested | Switzerland | Company | Bank Julius Baer | 2008 | 2008-01 | English | Singapore | United States