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]

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]

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]

Yes

What do⁠ you mean by jurisdiction?

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

 

[CyprusLawyer101]

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]

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]

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]

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

 

[JohnLocke]

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.