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I do not mind paying a bit of tax. The art is to have it "as legal as possible" and minimise the tax as much as possible.

Darks meaning fake documents? I wanted it to be as legal as possible.

I did not. Interesting. It would be pricey to have to be assisted in setting up a trust too.

Answer from most of my research. The UBO is always a natural person.

Thanks. SFM's bank account (BVI company) is in Cyprus, not sure which bank ”” I asked. OneOffshoreCompany uses ABC Banking Corporation, not sure where, but I believe in Mauritius where they are based. This is their set up with a Seychelles company. I have not looked at the banks yet, I am...

SFM answer is no: individual not corporation can be UBO. A nominee director could then be that, but this adds the extra costs of an extra step? and extra money”¦ I'd be UBO of the company who's nominee director is beneficial owner of the first company? Am I missing something?

In other words, I fear the beneficial owner needs to be a "natural person" rather than a legal one (i.e. corporation).

Thanks both. Do you know by looking at laws of those jurisdiction or from direct experience? I cannot find any info on Corporate UBOs”¦ Belize is problematic at this point (forced reneweal in January). Seychelles, BVI and Anguilla seem to be cheap quick and good options. I am looking at a four...

Hi all, I have a question and hope to find some help:) ”¢ I have 1800£ and would like to set up an offshore company with nominee director, one bank account and mail forwarding service. The Offshore company would have a UK-based LTD as Ultimate beneficial owner. ”¢ The UK-based LTD will have...