BVI Comapany Registration Service
Hotline: 86-755-82143422 Email: anitayao@citilinkia.com
The highest level of security. Information about the owners, shareholders and directors of the company is safely hidden from inquisitive eyes.
Being under the spotlight of international organizations (FATF, OECD, etc.), the British Virgin Islands are doing everything they can to protect the interests of their clients. Moreover, the jurisdiction is leading a relentless charge for the legalization of offshore companies and their integration into the global economic system. Judging by the inclusion of the BVI on all possible "white lists", progress is being made.
Information about the owners (beneficiaries), directors and shareholders of BVI companies is not available to outsiders. Moreover, when opening a new offshore company, this information is not submitted to the Registrar of Companies! The registrar knows only a particular company’s Registered Agent. All information about the structure of the company and involved physical and legal persons is known only to the Agent (in this case, Fidelity). The law obliges the Registered Agent to hold all of this information in the strictest confidence.
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All internal company documents (register of directors, register of shareholders, different protocols and decisions) are stored in the agent`s office and are strictly confidential. Only two documents are made public: the Memorandum and Articles of Association. These documents contain no mention of the owners (beneficiaries), so there is no chance of information leakage. Nominee directors and shareholders act as an additional privacy shield. The real owner of the company may appoint a "formal" director and shareholder who will perform all representational functions, keeping the identity of the owner a secret.
In fact, given that the British Virgin Islands no longer collect taxes from local companies, preserving the integrity of the offshore industry there is a matter of economic survival. Therefore, there is no doubt that the government will do everything in its power to defend the interests of its clients, no matter how strong the pressure from outside.
Information about the directors, shareholders and owners of offshore BVI companies may be disclosed only by court order.
Contact us
For further queries, please do not hesitate to contact ATAHK at anytime, anywhere by simply calling China hotline at 86-755-82143422, 86-755-82143512, or emailing to anitayao@citilinkia.com