Nominee shareholder services can be useful in many situations.
It can be used to keep personal shareholdings discrete towards competitors (or even towards clients), it can give you the opportunity to invest or purchase anonymously, or it can simply be used to outsource the administrative burden.
The use of nominee shareholder services can have many advantages, but caution is necessary. In many jurisdictions a separation between legal and economic ownership is not enough in order to avoid reporting requirements, or tax liability.
Inco Trust can assist you in your choice of nominee shareholder services, and can inform you about the fiscal-legal consequences. It is not only important to be aware of the company law of the offshore jurisdiction, but also of the laws which apply in the client’s country of residence.
Our nominee shareholder services are perfect for use in combination with our advantageous I.B.C’s and foreign bank accounts (Luxembourg, Switzerland, Mauritius, Seychelles, etc.).
We also provide nominee services for entities like Foundations, Trusts, Protected Cell Companies and Hybrid Companies. For more information about shareholders responsibilities in your desired jurisdiction, please download the Company Report.
Inco Trust provides nominee shareholding services in the following jurisdictions:
