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Mak asked in Business & FinanceCorporations · 1 month ago

offshore company; does my name come out?

if u setup an offshore company with nominee directors and shareholders, your name does not come up anywhere in public? e.g. Singapore.

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  • 1 month ago

    Depends on what you mean by public.  The people who did this using Mossack Fonseca thought their would be anonymous too...

    https://en.wikipedia.org/wiki/Panama_Papers

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  • 1 month ago

    Its known by the local government. If there were enough money in it, then someone (IRS, laywer, whoever) could try to get the information from that government. Some places (even some US states) are extremely loathe to give out that info but they might have to if the proper forms were filled out, or if enough political pressure were brought to bear.

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