Archive for the 'Panama' Category

Offshore Banking Panama, Bank Secrecy, Privacy, Anonymity, Personal – Corporate Bank Accounts

Thursday, January 15th, 2009

Panama as an offshore banking center has strong bank secrecy and confidentiality protection laws. An account may be opened in the name of an anonymous corporation with the details kept secret and accessible only to the bank. The third party can get access to client information, if he/she gets an order of Panamian court that [...]