Are Singapore Company shareholder data publicly accessible?
- Thread starter MarkusCostigan
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Thank you. What kind of data are available? Is the UBO's residential address publicly accessible?
Found this list of public available information if you pay that small fee.
- Shareholders and share capital details
- Directors, company secretary, and officers
- Financial year-end information
- Paid-up capital
- Business activity codes (SSIC)
- Shareholding structure and breakdown
- Company constitution (optional download)
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you sure about this, that would be strange.
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Winners never quit and quitters never win....
And then a women will make a plan on you to marry her then provoke you to divorce her to get a lovely money from you
Or just normal scammers
Form a US corporation - Wyoming or Delaware, not New Mexico or Nevada - privacy wise - and make that entity as a Singaporean company member or shareholder. UBO registry in Singapore - Registry of registrable controllers - isn't public. Relative privacy and anonymity may be achieved for plethora of risks.
You mean that would protect your information to be public? It's a large setup!
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Winners never quit and quitters never win....
That is protecting personal information, particularly if a corporation is structured in Wyoming and nominee director is used. Large setup? There are no simple solutions anymore, only mouse traps.
For those of you, who are interested in how exactly the report with the publicly available information looks like, here is an official sample:
https://www.tis.bizfile.gov.sg/ngbtisinternet/productsamples/I003.pdf
https://www.tis.bizfile.gov.sg/ngbtisinternet/productsamples/I003.pdf
I totally agree with you, the time for simple SC or BZ offshore company setups is over, you need to do more and what is explained above is the right path.
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Can this also work with a Delaware LLC with a registered agent instead of a corporation?
Yes, why not, but it will decrease your chances/capabilities of banking the Pte. Ltd. Bringing US into the mix inside foreign structures is not ideal for banks. Would probably be better to just use a decently reputable general offshore entity (e.g., Cayman, BVI)
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