What are the guarantees that the information on real owners of an offshore company won be shown to third persons or tax authorities of other countries?
List of directors and shareholders of Dominica offshore companies is a closed one. For additional guarantee of your information you can order services of nominal director and shareholder. As a result, all the information of real owners of the company will be kept only at the registered agent, namely at Caribbean Offshore Service Corp. Our office is located directly in the country of registration – in Dominica and we can guarantee the maximum confidentiality because you are protected by the state law. Should any information of your company be disclosed by any employee of our company, he or she will be fined with 25000 US dollars or 2 years of imprisonment. If it’s impossible to find out this person, the head of our company will be punished. Information about offshore company can be provided only by the legal decision of Dominica’s court and only in cases when the company’s activity is penal action according to Dominica’s law.
Related Questions
- Can tax authorities or any other "third party" get information about the beneficial owners of the offshore company?
- Can tax authorities or any other "third party get information about the beneficial owners of the offshore company?
- Can tax authorities or any other "third party" get information about the beneficial owner of the Offshore Company?
