What is the guarantee that the information I provided for incorporation is kept in strict confidence in the tax haven?
We are in the business of providing offshore services and know the meaning of the word confidentiality. All personal information about our clients is kept in our office in Dominica. We do not sell, rent or disclose your information without your prior, written consent. However, we reserve the right to provide such information if you are involved in illegal activities in accordance with the laws of Dominica and a court decision has been made against your company. This right is also reserved for all the other jurisdictions for which we offer our services. In Dominica the IBC Act under section 112 makes it an offence punishable by a fine of US $25,000.00 and imprisonment for two years for anyone including an auditor or official liquidator to reveal any information regarding the company, except by order of the court and solely relating to criminal activities.
