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nominee director

  1. S

    How to register a offshore company with nominees?

    I have setup a 100% anonymous company with dark docs. all great I'm so happy! Now I read here and there that nominee's is required to stay anonymous if I want to use my own docs for another setup. What are these nominees and how do I insert them?
  2. mnschwarz

    Will the company be private if nominee directors not 'originally' used?

    Hi guys, I have a couple offshore companies of which I am the director and shareholder. I haven't worried about my name being on documents too much as I am a resident of Panama and don't pay tax offshore anyway. My partner now is wanting to relocate back to Germany and doing so I will get...
  3. Tyler Durden

    Is a nominee director enough to show management jurisdiction?

    Does anybody know if having a nominee director is enough to show that the company is managed from the jurisdiction it is registered in? For example, if I register a Seychelles IBC with nominee director, will the company only be liable for taxes in Seychelles or do I also need a nominee...
  4. Tyler Durden

    Nominee directors and account opening

    Hi there I have a question regarding nominee directors for offshore companies. Does using a nominee director make it easier to open a bank account? As an example, if I register a Seychelles IBC and have a nominee director and I wish to open a bank account in Cyprus, will the nominee director...
  5. JohnLocke

    The Definitive Manual to What Is Nominee Director

    The Foolproof What Is Nominee Director Strategy I am able to state this particular Notebook which we've been looking at could be considered a nominee for the best 2010 Notebooks. I truly could say this particular laptop that we've been reviewing is truly a nominee for the best 2010 laptops. I...
  6. JohnLocke

    Additional Information about Nominee Directors

    Nominee Directors are utilized in most jurisdictions. With respect to publicly traded shares, nominees are commonly, and legitimately, used to facilitate the clearance and settlement of trades. The rationale for using nominee shareholders in other contexts, however, is less persuasive and may...