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What are ‘nominees’ in the context of an offshore company?

April 26, 2017COMPANY context Offshore

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What are ‘nominees’ in the context of an offshore company?

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A nominee is either a person or a corporate entity nominated to fill the position of the owner or director of the offshore IBC but who is not the true owner or director of the offshore IBC. This simply protects the identity of the beneficial owners, shareholders or directors of the business.

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A. A Nominee is someone nominated to fill the position of the owner or Director of the Offshore IBC but who is not the true owner or Director of the offshore IBC. This simply protects the identity of the owners, Shareholders or Directors of the business.