How is the real ownerof an Offshore entity protected from the Nominee Director

[JohnLocke]

If the nominee director is a signatory to the bank account (which EVERY bank will insist on), then he has access to all of your funds in the account.
If your nominee director has given a general Power of Attorney to you, then he can also take that PoA off you at ANY time and then has access to all of your funds in the account.

Well if this would be the case they would do it, the Google would be filled with complains about this company and lawsuits would go their direction.


Only a thieve believe everyone is a thieve, proper due diligence and trust will be required.

 

[clemens]

If you don't trust the nominee you have found the wrong company. All this BS spreaded by uneducated peoples who try to sell offshore companies is boring and giving all the professionals alot of headach, actually it is feeding the forums (including this one) with stupid theories and comments.


Find a CSP who has a real office and where real people are working in the office and for the company. These Mikcey Mouse operations which operate on forums only and who have exists for just a few months are a no go.