• Offshore Express provides a nominee service for any company. We can provide nominee shareholders for both individuals and legal entities.
  • We have available denominations for residents of Great Britain, Romania, Ukraine, Seychelles, Panama, Cyprus.
  • The cost of our nominee service is the best on the market.
 

What is a nominee shareholder? Why use it in offshore companies?

The nominee shareholder is required as a method of concealing the owner of the company, ensuring the highest level of confidentiality of company ownership.

Typically, we use a corporate entity (holding company) to secure nominal ownership of the company’s shares. This company is registered by us for these purposes only. But at the request of the client, we will provide an individual, a nominee shareholder.

The nominee shareholder issues a declaration of trust with the name of the beneficial owner of the company, thus legally formalizing the fact of his nominal participation in the company.

What is a nominee director?

The nominee director is used in the same way as the nominee shareholder to ensure the confidentiality of the management of the company this time.

The nominee director can sign contracts, customs documents, and others related to the activities of the company.

The nominee director issues a power of attorney in the name of the client, with the help of which he can independently manage the company.

Findings:

  • The use of a nominee Shareholder and Director provides the client with complete confidentiality.
  • Nominee service is documented and is a safe method of structuring company ownership.