Recent content by lostfish

Actually I was just looking for a list of countries and then I planned to source my own people.

Real board members. Not nominees. And Also real members as opposted to nominee shareholders. The purpose is to show that the offshore company has a purpose and cannot be ignored for tax purposes in the local jurisdiction where I live. By appointing several stakeholders and staff who perform...

Hello everyone I need to find board members for my company who reside in countries where the local country's law dictates that company seat is viewed as the location where the company is incorporated, as opposed to "real seat" (location of head office) used my many other countries. Do any of...

First I heard that the tax office doesn't do a risk reward calculation when deciding whether to pursue a case :)

What would this mean in practice? Would the authorities be more likely to just let it slide if the UBO was not a local?

If there was a dispute between an entrepreneur who used the services of an accountant for nominee services who is ultimately responsible? Let's say it was a setup with nominee shareholder and nominee director and the accountant did more or less what he pleased when he pleased. The entrepreneur...