nominee director

  1. Offshore Company in Belize

    I am considering opening an offshore company in Belize, however, I'm wondering if I should choose the nominee services or not. What if the company I use to create the company goes out of business or decides to take over the company? What are the drawbacks of using my own name as director and...
  2. 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?
  3. 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...
  4. 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...
  5. 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...
  6. 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...
  7. 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...