Offshore questions

[Elel]

A basic LTD anywhere in the world is composed by 1 director, 1 shareholder 1 UBO am I right?

Anonymous incorporation is no longer doable anywhere in the world even if nominee is used as shareholder and director since registers is public information (UBO as well)?

 

[Forester]

You cannot expect a lot of interest here as you have asked at the wrong place. Ask admin to move your question here Offshore Company. @James Spader?

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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

[Sols]

Elel said:
A basic LTD anywhere in the world is composed by 1 director, 1 shareholder 1 UBO am I right?
Click to expand...

Many jurisdictions require more than one director and/or shareholder.

Elel said:
Anonymous incorporation is no longer doable anywhere in the world even if nominee is used as shareholder and director since registers is public information (UBO as well)?
Click to expand...

It's still possible to form companies without any public information. But information about the UBO is disclosed to for example banks when the company applies to open bank accounts, or to private UBO registers.

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This is the probably the answer to your question.

 

[Elel]

Sols said:
Many jurisdictions require more than one director and/or shareholder.


It's still possible to form companies without any public information. But information about the UBO is disclosed to for example banks when the company applies to open bank accounts, or to private UBO registers.
Click to expand...

Which jurisdictions do not disclose UBO to public registers?