Can tax authorities or any other “third party get information about the beneficial owners of the offshore company?
To preserve the confidentiality of the beneficial owners we recommend using the nominee services of director and shareholder, which we provide. You can also consider using bearer shares where they are available. Only your registered agent will have your personal details. Government Authorities can request the information from the agent only with a courts’ order, but they would have to present very strong evidence of your illegal activities in court for such order to be granted.
To preserve the confidentiality of the beneficial owners we recommend using the nominee services of director and shareholder, which we provide. You can also consider using bearer shares. That way the Registry of the Commonwealth of Dominica will not know the names of beneficial owners of an offshore company. In Dominica there is no open Registry of directors and shareholders. Only your registered agent, which is “CCP Inc.”, will have your personal details. Government Authorities can request the information from the agent only with a courts’ order, but they would have to present very strong evidence of your illegal activities in court for such order to be granted. It is always advisable to incorporate an IBC by using offshore incorporators, rather than using the services of your domestic incorporators. We are not under any obligation to cooperate with your country’s tax authorities, but your local incorporators can be.
Related Questions
- What are the guarantees that the information on real owners of an offshore company won be shown to third persons or tax authorities of other countries?
- Can tax authorities or any other "third party" get information about the beneficial owners of the offshore company?
- Can tax authorities or any other "third party get information about the beneficial owners of the offshore company?
