To maintain international standards, most of a Seychelles Offshore Company's ownership and manegement structure is only reported to the Company’s Registered Agent, it is not public record, and it's only accessible by the Seychelles Authorities and the Registered Agent. Nominees can be used to add extra privacy, but nominees' information has to be reported to the Seychelles authority as well.
Memorandum & Articles of Association
Reported to the Registrar when forming the company, but this document does not include who the initial shareholders, directors, and ultimate beneficial owners are.
Register of Directors
Reported to the Registrar. This information is not public record. Accessible for inspection by the Seychelles Authorites.
Register of Shareholders
Reported to the Register Agent. This information is not public record. Accessible for inspection by the Seychelles Authorites.
Register of Ultimate Beneficial Owners
Reported to the Register Agent. This information is not public record. Accessible for inspection by the Seychelles Authorites.
Accounting and Financial Statement
Only provided only to the registered agent. Accessible for audit by Seychelles Authorities.
Register of nominees
Report by the Nominee of such condition is legally required. The Nominee will receive penalties if the nominee does not comply with the reporting requirement.
Jean Franco Fernandez Clark
Founder & CEO
Disclaimer
The content of this article, and website in general, is for informational purposes only and should not be construed as legal, financial, or tax advice. It is not intended to create, and its receipt or viewing does not establish, an attorney-client or any other professional relationship. For personalized advice specific to your circumstances, please consult a licensed attorney, financial advisor, or tax professional in your jurisdiction.