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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...- mnschwarz
- Thread
- cfc nominee director nominee shareholder privacy tax
- Replies: 20
- Forum: Offshore Company
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Beware, governments now exchange tax info via MCAA, AEOI and CRS
Didn't see this mentioned around here, thought I'd put this up. What's important to know when planning your tax structure are the recent agreements and protocols concerning automatic tax information: Multilateral Competent Authority Agreement (MCAA) (MCAA signatory states), Automatic Exchange...- Flycatcher
- Thread
- aeoi anonymous crs mcaa privacy surveillance tax tax planning
- Replies: 2
- Forum: Tax, Accounting & Legal
