Offshore Company to Hide my Identity, Dubai?

[mraleph]

Are you that the UBO data will be public in that case?

Declared vs public Benelux countries temporarily restricted access to UBO registries after ECJ rulling

https://www.schoenherr.eu/content/ecj-ruling-ends-unlimited-public-access-to-ubo-register

and

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62020CJ0037

But, AMLD's wise, it's reasonable to anticipate that UBO registries across EU member countries will be transparent from 2027 with varying degrees - non-impeded access, legitimate interest, fees and other restriction

https://www.ifcreview.com/articles/...ourt-of-justice-decision-of-22-november-2022/

and

https://www.loyensloeff.com/insight...-the-identification-and-registration-of-ubos/

 

[Forester]

Cyprus is already publicly available. Definitely the director and secretary and if not mistaken also the shareholder.

Yes; but not the UBO, I guess – or is my information outdated? @CyprusLawyer101, would you mind commenting?

 

[brianK]

But, AMLD's wise, it's reasonable to anticipate that UBO registries across EU member countries will be transparent from 2027 with varying degrees - non-impeded access, legitimate interest, fees and other restriction

They will and everyone will be able to look up UBO & Shareholders name, address, country and more up. Totally retarded as usual for the EU

 

[CyprusLawyer101]

Yes; but not the UBO, I guess – or is my information outdated? @CyprusLawyer101, would you mind commenting?

Your information is correct. The UBo rrgiatry ia not available to the public. Shareholder though is, but upon undertaking an official search.
Nominee shareholders are still available.

 

[CyprusLawyer101]

They will and everyone will be able to look up UBO & Shareholders name, address, country and more up. Totally retarded as usual for the EU

I highly doubt that the UBO Registry becomes available to the public any time soon. This was the initial intention but there was a case in the European court of Justice where it was rules that public access to the UBO registry infringed fundamental rights stipulated in Article 7 and 8 of the EU Charter which provide for privacy and protection of data.

 

[DCble]

Won't there be witholding tax for an EU person with a US company?