Services - Offshore Privacy
Nominee elements are important
in offshore or combined offshore/onshore structures.
With suitable and careful structure, desirable
anonymity &/or asset protection for the
final beneficiaries may be achieved while manageability
of the company is maintained.
Reasons for Nominee Services
- Tax planning
- Estate planning
- Alternative for bearer share issuance
- Group strategies
- Avoidance of management conflicts
- Assets arrangments
- Other personal reasons...
(This service is restricted
to clients by referral only)
The nominee Director formally holds the position
of an offshore company's Director and would be
recorded in the Register of Director(s) as maintained
at the Registered Agent / Resident Agent / Registered
Office as required by the respective jurisdictions.
Daily operations of the company is normally managed
by the client or its manager (as powered by the
issuance of General Power of Attorney as listed
We may assist client in the formation and arrangement
of the corporate director in the will-be established
company. Daily operations of the company is normally
managed by the client or its manager (as powered
by the issuance of General Power of Attorney as
listed below) or even the corporate director.
General Power of Attorney ("POA")
The nominee Director may issue a General Power
of Attorney in name of client or his authorized
representative. POA may be amended by special
request from client before it is issued. If required,
it may be authenticated or apostilled. The client
or his/her authorized representative is entrusted
with the same general powers as a Director himself.
Nominee Shareholder will hold the shares of the
client's company only for nominee purposes. The
Shareholders' or Members' details are recorded
in the Register of Member(s) according to the
rules or regulations as required by respective
jurisdiction. The ultimate beneficiary of the
company remains with the client. Nominee shareholder
will prepare and sign Declaration of Trust ("DT"),
which is a legal binding agreement stating who
is the true owner of the company in question.
At any point, the nominee Shareholder will transfer
the shares to other person(s) as under the proof
of instruction from the Beneficiary as per record.
It is frequently used by offshore company as an
alternative to issue bearer share of respective
jurisdiction. For issuance of bearer share as
permitted by some jurisdictions, the custody costs
are normally high and some major bankers DO NOT
welcome clients with bearer shares. Using nominee
shareholder may alternatively solve these problems.
Our aim is to provide a comprehensive service
to our clients in Hong Kong and offshore operations.
If you find above helpful, please free to contact