CAN TAX AUTHORITIES OR ANY OTHER "THIRD PARTY” GET INFORMATION ABOUT THE BENEFICIAL OWNERS OF THE OFFSHORE COMPANY?

To preserve the confidentiality of the beneficial owners we recommend using the nominee services of director and shareholder, which we provide. You can also consider using bearer shares where they are available. Only your registered agent will have your personal details. Government Authorities can request the information from the agent only with a courts' order, but they would have to present very strong evidence of your illegal activities in court for such order to be granted.

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