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Yes; but not the UBO, I guess – or is my information outdated?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?