Offshore company that does not have public register?

[bountymounty]

Is there a offshore country that does not show the shareholder and director public on the Internet?

Doing business where I don't want my name spread all around the net.

 

[Clank]

USA

 

[cyprusbanker]

Costa Rica has no public register.

 

[lavel]

are there other countries not revealing shareholder and director of a company public? If it is on closed database I'm okay but not by google search.

 

[Fenomen]

Marshall Islands, Belize, Seychelles, Costa Rica ...

 

[Legal]

bountymounty said:
Is there a offshore country that does not show the shareholder and director public on the Internet?

Doing business where I don't want my name spread all around the net.
Click to expand...

Marshall is best because it is the only jurisdiction with bear shares and there is no actual shareholder when you can also open an EMI in the UK.

 

[bountymounty]

Legal said:
Marshall is best because it is the only jurisdiction with bear shares and there is no actual shareholder when you can also open an EMI in the UK.
Click to expand...

okay that is very new to me. I thought bear shares where something back 2000 and ended there? What EMI in the UK would open an account for a Marshall island company registered with bearer shares?

 

[CyprusLawyer101]

Marshal islands - but its not considered a bearer shares jurisdiction.

 

[UniversalTrader]

You can use nominee shareholders and directors in most jurisdictions, however many increasingly require disclosure, albeit to regulators privately, of details of UBO's and/or Controllers of the company.

Why not use a Trust to hold the company and appoint a nominee director? Adding layers may remove the disclosure requirements that would identify you, strictly speaking, depending on jurisdiction and structure.

 

[Legal]

bountymounty said:
okay that is very new to me. I thought bear shares where something back 2000 and ended there? What EMI in the UK would open an account for a Marshall island company registered with bearer shares?
Click to expand...

Yes

CyprusLawyer101 said:
Marshal islands - but its not considered a bearer shares jurisdiction.
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What do you mean by jurisdiction?

Marshall Island is the only jurisdiction where the company has bearer shares.

 

[CyprusLawyer101]

Legal said:
Yes


What do you mean by jurisdiction?

Marshall Island is the only jurisdiction where the company has bearer shares.
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As far as I am aware MI does not maintain a public registry of shareholders, however I am not aware of MI allowing the issuance of shares to the bearer.

 

[Legal]

CyprusLawyer101 said:
As far as I am aware MI does not maintain a public registry of shareholders, however I am not aware of MI allowing the issuance of shares to the bearer.
Click to expand...

Yes, it is only jurisdiction.

 

[bountymounty]

Do you have any contact to the MI agent that can help with the company registration as the bank account opening? It will be the latter where 99,9% of agents struggle and turn into a scam.

 

[Legal]

bountymounty said:
Do you have any contact to the MI agent that can help with the company registration as the bank account opening? It will be the latter where 99,9% of agents struggle and turn into a scam.
Click to expand...

I am afraid it will not be correct if we do it publicly.

If the moderator allow me, I can do it through DM.

 

[Simon4466]

I mean sure it allows for bearer shares but the owner of these shares needs to be registered (as of 2017), so what's the point? Or am I missing something?

 

[Legal]

Simon4466 said:
I mean sure it allows for bearer shares but the owner of these shares needs to be registered (as of 2017), so what's the point? Or am I missing something?
Click to expand...

Yes, bearer shares is just paper of shares and paper owner is shareholder.

 

[JohnLocke]

Legal said:
I am afraid it will not be correct if we do it publicly.

If the moderator allow me, I can do it through DM.
Click to expand...

If it isn't your service or all your replies are not a hidden advertising, you can freely post any links to other services, nothing wrong doing so.

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