Nominee Services

We specialize in providing services for nominee corporate officers and directors. This service is designed for convenience and to assist you in maintaining your privacy, since the nominee appears on the public record, not you.
Although there are many valid business reasons for needing nominee services, one of the most important, our client’s confidentiality, is of paramount importance. In response to our clients' privacy needs, our firm provides Nominee Director/Officer services as well as Trustee services for Trusts settled by our attorneys. Subject to strict due diligence review, our firm provides a full range of fiduciary services including:

• Registered Office and Registered Agent
• Nominee Officer, Director and Shareholder Services
• Opening and Managing Bank or Brokerage Accounts*
• Mail Forwarding and Retention
• Provision of Accounting and Tax Compliance Services
• Trust Creation and Administration
*subject to local rules and our own due diligence

Nominee elements traditionally hold important positions in "pure" offshore or combined offshore/onshore structures. Carefully chosen, they can provide desirable anonymity and
some asset protection for the final beneficiaries while retaining complete manageability.

For your nominee education, lets look into some kinds of nominees most often used by our clients: nominee Director and nominee Shareholder.

Nominee Director
The Nominee Director is a natural person or a corporate body, which formally holds the position of an offshore company's Director.

Nominee Manager
Nominee Manager is a natural person or a corporation, who is a Limited Liability Company's Manager only in name.

General Power of Attorney
The Nominee Director (Manager) may issue a General Power of Attorney in the name of the client or his authorized representative. The client or his/her authorized representative (Attorney-in-Fact) is entrusted actually the same powers as the Director (Manager) himself. In most cases the powers may be restricted only by a relevant national and/or international legislation.

Nominee Shareholder
Nominee Shareholder(s) or Member(s) Services are provided by a specific request of a client.
The shares (member interest) of the client's company will be held only for nominee purposes (e.g. the Shareholders' or Members' details to be listed in the Registrar of the jurisdiction of the client's company incorporation or in some other public documents). The ultimate beneficiary
of the company remains the only person actually authorized to dispose of its business, acts,
and deeds.
At any point, the nominee Shareholder will transfer the shares he/she formally holds to the person(s) listed in the appropriate instruction from the Beneficiary.