Citizenrelocations

CONFIDENTIALITY

It is possible to obtain absolute secrecy of the identity of the shareholders, either through trust fiduciary agreements or through nominees or through other companies. Business entities are required to prepare and submit to the Department of Finance and the Department of Inland Revenue annual financial statements audited by auditors practicing on the island.

Confidentiality is safeguarded by the Advocates Law that prevents the lawyer from disclosing information.