Panamian Financial meet: Investors welcomed.(OPEN TO ALL)

[Revolutionario Democratico Panama]

Introduction. (Taken straight from Wikipedia, so read only if you want to)

Panama's offshore jurisdiction offers a wide array of excellent financial services, including offshore banking, the incorporation of offshore companies, registration of ships and the formation of Panama trusts and foundations. In Panama, no taxes are imposed on offshore companies which engage in business solely outside of the jurisdiction; therefore, the companies which are incorporated in the Republic of Panama and the owners of these companies are exempt from corporate taxes, withholding taxes, capital gains tax, local taxes, estate taxes and inheritance tax. However, businesses within Panama itself are permitted to conduct business there so long as the company pays its local taxes.

Panama has been cited repeatedly in recent years by the State Department of the United States and the International Monetary Fund (IMF) as a jurisdiction which does not cooperate with international tax transparency initiatives due to the legislation which regulates the country's offshore jurisdiction and financial services. Panama has over 350,000 International Business Companies (IBCs) registered, the third largest number in the world after Hong Kong and the Virgin Islands. Alongside incorporation of IBCs, Panama is active in forming tax-evading foundations and trusts, insurance, and boat and shipping registration, according to the Tax Justice Network.

Financial privacy

Countries with politicians, public officials or close associates implicated in the Panama Papers leak on April 15, 2016
An extensive amount of legislation currently exists in the Republic of Panama to protect corporate and financial privacy. However, organisations such as the Tax Justice Network and other advocacy groups and non-governmental organisations state that the main intention of these laws is financial secrecy, as opposed to privacy.

The names of shareholders of Panamanian corporations, trusts and foundations are still not required by law to be publicly registered. Panama has no exchange controls: this means that for individual clients of Panama's offshore banking, as well as for offshore business entities incorporated in Panama, there are no limits or reporting requirements on money transfers into or out of the country.

Panama also has very strict banking secrecy laws: for example, it is forbidden for Panamanian banks to share any information about offshore bank accounts or account holders, except under special circumstances instigated by the Panamanian authorities. Such regulation has made it difficult to investigate the true extent of the Panama Papers leak, as severe criminal penalties are enacted to individuals who breach confidentiality.

Note to investors.

Welcome to Panama Gentlemen,

I am Richardo Diaz, head of international Business relations of Panama.

Panama is a paradise for tourists and investors alike.

We are currently offering some major business opportunities to all the recipients of this letter. I will keep it short and get straight to the offers. Read codes below to answer.

1)Shell companies creation.
2)Offshore Banking(100% secrecy and no upper amount limit).
3)Structuring via bonds and shares

And other such services.

Thank you and please keep the contents of this letter confidential and encoded.

Codes for our services.
(Note: The government expect it's own sweet negotiable and under the table cut of all deals for supporting your questionable ventures, as Such, no need to mention it here for Role play purposes, let's assume that the government has already taken it's cut and enjoying the dirty money).

1)Creation of a shell company.

Code: Select all

Name of company:
Officially listed trade(State it's on paper trade, ie-What is the company
supposed to do on paper):
Amount of capital(In dollars):
Description of company in detail(Optional):

Ok that's all we need, as I said we are a paradise. No questions asked.


2)Government assisted structuring.

Code: Select all

Amount of cash to be structured(In dollars):
Mode of structuring(Bonds, Purchase of non existent property, shares in Shell companies):

That's all we need .


3)Offshore banking. Deposition of bulk funds.

Code: Select all

Amount of cash to be deposited(In Dollars):
Name of bank to deposit in:


4)Quick ship re-registration(Stranded in port with a stolen ship, want to escape the DEA by changing your ship's name or just want to dodge some Hitman who only knows the name of your ship.
Fear not.
We are here for all your ship registration help)

Code: Select all

Former name of ship(Would be kept secret):
Type of ship:
New name of ship:


Thank you .

OOC (Note: While it's okay if you simply copy paste the code and do business transactions.
I would be happy if you do a little Role play of why you want to hide your money so bad .)

[Reino do Brazil]

Name of company: Nails4you
Officially listed trade(State it's on paper trade, ie-What is the company
supposed to do on paper): nail clippers
Amount of capital(In dollars): 1,5 bilion nsd
Description of company in detail(Optional): n/a

Ok that's all we need, as I said we are a paradise. No questions asked.

[Revolutionario Democratico Panama]

Name of company: Nails4you
Officially listed trade(State it's on paper trade, ie-What is the company
supposed to do on paper): nail clippers
Amount of capital(In dollars): 1,5 bilion nsd
Description of company in detail(Optional): n/a

Ok that's all we need, as I said we are a paradise. No questions asked.

To,
The director of Nails4you

We accept your listing.
Congrats. Hope you sell enough nail clippers .
Snigger

ACCEPTED

[Beloura]

Name of company: Piscies
Officially listed trade(State it's on paper trade, ie-What is the company
supposed to do on paper): Trout fishing
Amount of capital(In dollars): 45.000.000
Description of company in detail(Optional): N/a

Ok that's all we need, as I said we are a paradise. No questions asked.

[Revolutionario Democratico Panama]

To,
The director: Piscies company

This letter is to inform you that your trout fishing sector company has been confirmed as registered .

We are happy that Panama's rich nature is being converted into an industry without actually harming it!!! Hahaha

Thank you.


ACCEPTED

[Saralonia]

Name of company:Papers and books
Officially listed trade(State it's on paper trade, ie-What is the company
supposed to do on paper):books and paper
Amount of capital(In dollars):2.7 billions
Description of company in detail(Optional):the company is supposed to make books and papers and it actually do it but you know not that many

Ok that's all we need, as I said we are a paradise. No questions asked.

[Revolutionario Democratico Panama]

Name of company:Papers and books
Officially listed trade(State it's on paper trade, ie-What is the company
supposed to do on paper):books and paper
Amount of capital(In dollars):2.7 billions
Description of company in detail(Optional):the company is supposed to make books and papers and it actually do it but you know not that many

Ok that's all we need, as I said we are a paradise. No questions asked.

To,
The director: Papers and books company.

Yes. We understand why you print so few books.

Thanks for trading in Panama.
Your company has been officially registered under the financial secrecy act.

Thank you.


ACCEPTED

[Yohannes]

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Alexandria, Yohannes

Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Account registration application

---

25 November 2018

Dear Richardo Diaz,

Thank you for your private telegram of 24 November 2018 regarding invitation to open an account in the Republic of Panama.

For that reason, I have written this letter to refer to your thread of 24 November 2018 which showcases the establishment of Panama’s international banking division to work directly with offshore branches in covering a wider array of international investors from multiple geographical regions. At the request of our clients, Mr Yohannes [******] and Ms Claudia [*******], bearers of passport numbers D 5201790 and D 2709350 with birth dates [**]-[**]-[****] and [**]-[**]-[****], I am pleased to state that they wish to open an international bank account with the International Business Relations Division of Panama.

Amount of cash to be deposited: 35,000 NationStates Dollars
Name of bank to deposit in: National Bank of Panama

I am enclosing the required filled application form, documents and photographs to comply with the standards set by passed World Assembly resolutions and existing international banking statutes in Panama. They maintain five corporate accounts in five different currencies with the Bank of Yohannes in the name of Future Retirement Trust. Mr Yohannes [******] and Ms Claudia [*******] have been clients of our bank since 7 November 2011. The balance in their accounts as of 20 November 2018 ranged from a low of [****] to a high of [*****].

Yours sincerely,

Laura Gérin-Lajoie
Head of Corporate Affairs
The Bank of Yohannes

[Revolutionario Democratico Panama]

(Image)

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Alexandria, Yohannes

Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Account registration application

---

25 November 2018

Dear Richardo Diaz,

Thank you for your private telegram of 24 November 2018 regarding invitation to open an account in the Republic of Panama.

For that reason, I have written this letter to refer to your thread of 24 November 2018 which showcases the establishment of Panama’s international banking division to work directly with offshore branches in covering a wider array of international investors from multiple geographical regions. At the request of our clients, Mr Yohannes [******] and Ms Claudia [*******], bearers of passport numbers D 5201790 and D 2709350 with birth dates [**]-[**]-[****] and [**]-[**]-[****], I am pleased to state that they wish to open an international bank account with the International Business Relations Division of Panama.

Amount of cash to be deposited: 35,000 NationStates Dollars
Name of bank to deposit in: National Bank of Panama

I am enclosing the required filled application form, documents and photographs to comply with the standards set by passed World Assembly resolutions and existing international banking statutes in Panama. They maintain five corporate accounts in five different currencies with the Bank of Yohannes in the name of Future Retirement Trust. Mr Yohannes [******] and Ms Claudia [*******] have been clients of our bank since 7 November 2011. The balance in their accounts as of 20 November 2018 ranged from a low of [****] to a high of [*****].

Yours sincerely,

Laura Gérin-Lajoie
Head of Corporate Affairs
The Bank of Yohannes

To.
The Yohannes bank board.

We accept your application and deposition of 35000 Nation states dollars in the national bank of Panama.

As always.

Full financial secrecy. No questions asked. We dont cooperate with any international or intra national organizations on the issue of client secrecy .

Thank you for trading with us.

Yours thankfully.
R.D


ACCEPTED

[Rooks Island]

Hi sir
Ma name is Raul.
Ima made a lotta cash robbing and pirating .
But now I got Interpol agents on ma back and I need to park ma money somewhere. All cash.
I also need to change the name of ma ship it I am gonna be shot before I port.
Please help sir.

Name of company: Crooks gold.
Trade: Gold nugget polishing and selling.
Amount of capital: $1.2 million.
Description: It's supposed to be polishing and selling gold nuggets on a contract basis. At least on paper. It's official address is a dockside toilet.


Former name of ship: Wyatt
Type of ship: Yacht
New name of ship: Sexy goddess.

[Revolutionario Democratico Panama]

Hi sir
Ma name is Raul.
Ima made a lotta cash robbing and pirating .
But now I got Interpol agents on ma back and I need to park ma money somewhere. All cash.
I also need to change the name of ma ship it I am gonna be shot before I port.
Please help sir.

Name of company: Crooks gold.
Trade: Gold nugget polishing and selling.
Amount of capital: $1.2 million.
Description: It's supposed to be polishing and selling gold nuggets on a contract basis. At least on paper. It's official address is a dockside toilet.


Former name of ship: Wyatt
Type of ship: Yacht
New name of ship: Sexy goddess.

To
Mr Raul

This is to confirm that the company Crooks gold has been registered as a good nugget processing company. It's office is a diapilated toilet.

Also. Your ship Sexy Goddess is ready to sail with a fresh name and new colouring too as a bonus.

Thank you for reading in Panama.

Yours respectfully.
Richardo Diaz

ACCEPTED.

[Likar]

Name of company: Bueno Farming and Oil
Officially listed trade(State it's on paper trade, ie-What is the company
supposed to do on paper): Farming/Oil production
Amount of capital(In dollars): 57.000.000
Description of company in detail(Optional): N/a

[Islamic Mahddiyah Caliphate]

Name of company: Mecca QURAN publishers.
Officially listed trade: Publishing copies off the QURAN.
Amount of capital(In dollars): $35 million.
Description of company in detail(Optional): We want to fund some terro...........err Freedom fighting groups using this shell company.

[Toaslandia]

Name of company: Nova Security
Officially listed trade(State it's on paper trade, ie-What is the company
supposed to do on paper): Sells security cameras and provides private bodyguards.
Amount of capital(In dollars): 7,000,000
Description of company in detail(Optional): Nova Security is a large private security company based in Toaslandia, but has expanded into several neighboring countries. They officially provide security to private clients, but occasionally will provide mercenaries if given a good price. Run by CEO Novus Illia with an iron fist, Nova Security has quickly made itself a nice business empire.

Amount of cash to be structured(In dollars): 1,000,000
Mode of structuring(Bonds, Purchase of non existent property, shares in Shell companies): Bonds

Amount of cash to be deposited(In Dollars): 2,000,000
Name of bank to deposit in: The Bank of Imperia

Former name of ship(Would be kept secret): U.S.S. Seaward
Type of ship: Private Yacht
New name of ship: INA Scovian

[Monforte]

Name of company: ViciVino
Officially listed trade(State it's on paper trade, ie-What is the company
supposed to do on paper): Wine bottling
Amount of capital(In dollars): 1.500.000.000
Description of company in detail(Optional): n/a

Ok that's all we need, as I said we are a paradise. No questions asked.

[Revolutionario Democratico Panama]

Name of company: Bueno Farming and Oil
Officially listed trade(State it's on paper trade, ie-What is the company
supposed to do on paper): Farming/Oil production
Amount of capital(In dollars): 57.000.000
Description of company in detail(Optional): N/a

To,
The director Bueno farming and oil.

This is to inform you that your new company has been officially registered.
Legitimate looking board meetings would take place from time to time. Your name won't appear anywhere and everything would be taken care of.

Thanks.
RD

ACCEPTED

[Revolutionario Democratico Panama]

Name of company: ViciVino
Officially listed trade(State it's on paper trade, ie-What is the company
supposed to do on paper): Wine bottling
Amount of capital(In dollars): 1.500.000.000
Description of company in detail(Optional): n/a

Ok that's all we need, as I said we are a paradise. No questions asked.

To,
The director of ViciVino

This is to inform you that you are off to a great start and your company has been officially registered.

With that large capital, you are going to be bottling a lot of wine.
Or at least that's what it will seem ON paper.

Legitimate looking board meetings would take place from time to time on paper. Your name won't appear anywhere and everything would be taken care of.

Thanks.
RD

ACCEPTED

[Revolutionario Democratico Panama]

Name of company: Nova Security
Officially listed trade(State it's on paper trade, ie-What is the company
supposed to do on paper): Sells security cameras and provides private bodyguards.
Amount of capital(In dollars): 7,000,000
Description of company in detail(Optional): Nova Security is a large private security company based in Toaslandia, but has expanded into several neighboring countries. They officially provide security to private clients, but occasionally will provide mercenaries if given a good price. Run by CEO Novus Illia with an iron fist, Nova Security has quickly made itself a nice business empire.

Amount of cash to be structured(In dollars): 1,000,000
Mode of structuring(Bonds, Purchase of non existent property, shares in Shell companies): Bonds

Amount of cash to be deposited(In Dollars): 2,000,000
Name of bank to deposit in: The Bank of Imperia

Former name of ship(Would be kept secret): U.S.S. Seaward
Type of ship: Private Yacht
New name of ship: INA Scovian

To,
The director Nova Security.

This is to inform you that your new company has been officially registered.
Legitimate looking board meetings would take place from time to time. Your name won't appear anywhere and everything would be taken care of.

Thanks.
RD

ACCEPTED

[Revolutionario Democratico Panama]

Name of company: Mecca QURAN publishers.
Officially listed trade: Publishing copies off the QURAN.
Amount of capital(In dollars): $35 million.
Description of company in detail(Optional): We want to fund some terro...........err Freedom fighting groups using this shell company.

To,
The director MQP.

We were a little sceptical but we have decided in your favour. It's not in our rights to question the uses of our.....err business transactions.

This is to inform you that your new company has been officially registered.
Legitimate looking board meetings would take place from time to time on paper. Your name won't appear anywhere and everything would be taken care of.

Thanks.
RD

ACCEPTED

[Afghanystan]

Name of company: Shah Salim Khugyani LLC
Officially listed trade: Pharmaceuticals, protein powder, energy drinks and anti-depressants
Amount of capital(In dollars): $650 million
Description of company in detail: Shah Salim Khugyani (SSK) is a manufacturer of pharmaceuticals as well as fitness products such as energy drinks and protein powder. Our customers report hallucinations and feelings of extreme euphoria. I take this as a sign that our products are very effective.

Ok that's all we need, as I said we are a paradise. No questions asked.

[Revolutionario Democratico Panama]

Name of company: Shah Salim Khugyani LLC
Officially listed trade: Pharmaceuticals, protein powder, energy drinks and anti-depressants
Amount of capital(In dollars): $650 million
Description of company in detail: Shah Salim Khugyani (SSK) is a manufacturer of pharmaceuticals as well as fitness products such as energy drinks and protein powder. Our customers report hallucinations and feelings of extreme euphoria. I take this as a sign that our products are very effective.

Ok that's all we need, as I said we are a paradise. No questions asked.

Shah Salim has been listed as an official company.
Thanks for doing your business in Panama !

ACEEPTED !

[Allanea]

Dillards Industrial Logistics is interested in carrying out several transactions with your nation:

1. We wish to register ten ships in your nation, which are Panamax-class freighters. They will be designated:
SS Azalea
SS Begonia
SS Geranium
SS Aster
SS Amaryllis
SS Carnation
SS Dahlia
SS Coxcomb
SS Freesia

2. We wish to construct and operate a small private harbour facility on the Pacific shore of your nation. For this purpose we will invest 1 billion dollars in your nation for construction purposes.

[Revolutionario Democratico Panama]

(Image)

Dillards Industrial Logistics is interested in carrying out several transactions with your nation:

1. We wish to register ten ships in your nation, which are Panamax-class freighters. They will be designated:
SS Azalea
SS Begonia
SS Geranium
SS Aster
SS Amaryllis
SS Carnation
SS Dahlia
SS Coxcomb
SS Freesia

2. We wish to construct and operate a small private harbour facility on the Pacific shore of your nation. For this purpose we will invest 1 billion dollars in your nation for construction purposes.

This is to inform the investor that registration of ships has been completed.

However about the investment, we demand $1.5 billion.

[Convallaria]

To whom it may concern,

You don't know me, I don't know you...but I represent the general council of a particular Convallarian business magnate that as far as we're both concerned...has no name. Regardless, my agent suggested that you may be of some assistance to a certain issue my client has been having. But please allow me to make it clear that it is not 'my client' you're helping per se, but rather me, because the happier I am, the happier your bank account will be, and the happier you're precious economy will be. Still, let's make it clear that I am not involved...just a friendly bystander hidden behind the anonymous ether of my nation's financial-industrial complex.

Now that we have that out of the way, let's get down to brass tacks...sometimes our fair and legal divorce proceedings makes the other half out to be a corrupt lothario, which is what has inadvertently been pitched by my client's better half in the past week. That being said, we've gotta clean up a few monetary 'loose-ends' so to speak. Yes, I'm hinting at laundering, but the totally legitimate, totally-not-immoral, investing in the global economy...sort of laundering. I've always had the saying that if you can't hide 250 million dollars in the colourful ledgers of a central american sweatshop from your ex-wife's lawyers...then what the hell is investing in business for? And that's where you come in my friend.

The best place to hide a boatload of cash is with a boatload of other cash. Therefore, financially stable manufacturing centres are the ideal vehicles for laundering here. Spark plugs, cocobolo desks...the actual function of the front enterprise is irrelevent...as long as they have a steady cash stream. Normally for such a situation, my client would just purchase such assets on home soil, but for added security we believe that the assets will become more difficult to trace and thus seize with more distance placed between us, and the operation itself. Anyway, it's my hope that this venture is appealing enough for you...if we need to talk terms we will...but at this point, my client is only concerned with securing a deal. You have 48 hours to respond.

If we never speak again, we never spoke at all.

[Valkiir]

Official Notice: Due to the practices of the nation of Revolutionario Democratico Panama Including the unrestricted sale of chemical weapons, weapons for use in terrorism and crime, a dangerously under regulated financial system, and general distrust of the nation The Republic of Valkiir has placed the nation on a restricted List and has chosen to bar all legitimate Trade, financial exchanges, travel or investment in The Nation of Revolutionario Democratico Panama. Furthermore a full embargo of all gods, and services, travel restrictions, and a blanket prohibition on entry into the Republic of Vakiir by any national or resident of the nation of Revolutionario Democratico Panama is in effect until the issues mentioned are addressed by formal diplomatic talks.

Furthermore should the unrestricted and unmonitored sale of weapons of mass destruction or other questionable weapons not ease the case may be referred to international bodies, and allies for action.