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WHAT DOES A CORPORATE SEARCH REVEAL?

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WHAT DOES A CORPORATE SEARCH REVEAL?

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A corporate search will reveal the name of the corporation, the date of existence, amendments, the Register of Directors & Officers, and any other publicly filed documents. Under Bahamian law, there is no requirement that the names of shareholders be filed with The Registrar of Companies. Such information therefore remains confidential.

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A corporate search will reveal the name of the corporation, the date of existence, amendments, and any other publicly filed document. Under Panamanian law for example, there is no requirement that the names of corporate officers, directors or shareholders be filed in any public registry. Such information, therefore, remains confidential.

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A corporate search will reveal the name of the corporation, the date of existence, amendments, and any other publicly filed document. Under Marshall Islands law, there is no requirement that the names of corporate officers, directors or shareholders be filed in any public registry. Such information, therefore, remains confidential.

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A corporate search will reveal the name of the corporation, the date of existence, amendments, names of corporate officers and directors, and any other publicly filed document. There is no requirement that the names of shareholders be filed in any public registry. Such information, therefore, remains confidential.

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A corporate search will reveal the name of the corporation, the date of existence, amendments, and any other publicly filed document depends on the jurisdiction. The requirements under Panama law are a little different which is solved through the use of nominees as directors and shareholders.

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