{"id":9576,"date":"2025-07-06T15:33:52","date_gmt":"2025-07-06T12:33:52","guid":{"rendered":"https:\/\/ovza.com\/?p=9576"},"modified":"2026-01-11T11:18:41","modified_gmt":"2026-01-11T09:18:41","slug":"what-is-a-nominee-in-the-offshore-world","status":"publish","type":"post","link":"https:\/\/ovza.com\/es\/what-is-a-nominee-in-the-offshore-world\/","title":{"rendered":"What Is a Nominee in the Offshore World?"},"content":{"rendered":"<section class=\"l-section wpb_row us_custom_f05bea1e height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"w-html\"><!DOCTYPE html>\n<html lang=\"en\">\n<head>\n    <meta charset=\"UTF-8\">\n    <meta name=\"viewport\" content=\"width=device-width, initial-scale=1.0\">\n     <style>\n        .audio-container {\n            background-color: #f0f2f5;\n            border: 1px solid #e0e0e0;\n            border-radius: 10px;\n            box-shadow: 0 4px 8px #fff;\n            padding: 20px;\n            width: 100%;\n            max-width: 100%;\n            box-sizing: border-box;\n        }\n\n        audio {\n            width: 100%;\n            outline: none;\n        }\n\n        .audio-header {\n            display: flex;\n            align-items: center;\n            margin-top: 0px !important;\n            padding-left: 2rem;\n        }\n\n        .audio-icon {\n            background-color: #1db38d;\n            border-radius: 50%;\n            width: 45px;\n            height: 45px;\n            display: flex;\n            align-items: center;\n            justify-content: center;\n            margin-right: 10px;\n        }\n\n        .audio-icon svg {\n            width: 24px;\n            height: 24px;\n            fill: #fff !important; \/* White icon color *\/\n        }\n\n        .audio-title {\n            font-weight: normal;\n            color: #000;\n            font-size: 18px;\n        }\n\n        \/* Media query for mobile devices *\/\n         @media (max-width: 600px) {\n     .audio-header {\n                flex-direction: row;\n                justify-content: center; \/* Ensures center alignment *\/\n                text-align: center;\n                width: 100%;\n            }\n\n            .audio-icon {\n                margin-right: 10px;\n                margin-left: -2rem;\n            }\n\n            .audio-title {\n                margin-top: 0;\n            }\n        }\n    <\/style>\n<\/head>\n\n    <div class=\"audio-container\">\n        <audio controls>\n            <source src=\"https:\/\/ovza.com\/wp-content\/uploads\/2025\/07\/What-Is-a-Nominee-in-the-Offshore-World.mp3\" type=\"audio\/mpeg\">\n            \n        <\/audio>\n        <div class=\"audio-header\">\n            <div class=\"audio-icon\">\n                <svg aria-hidden=\"true\" focusable=\"false\" data-prefix=\"fas\" data-icon=\"headphones\"\n                     xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 512 512\">\n                    <path\n                          d=\"M256 32C114.52 32 0 146.496 0 288v48a32 32 0 0 0 17.689 28.622l14.383 7.191C34.083 431.903 83.421 480 144 480h24c13.255 0 24-10.745 24-24V280c0-13.255-10.745-24-24-24h-24c-31.342 0-59.671 12.879-80 33.627V288c0-105.869 86.131-192 192-192s192 86.131 192 192v1.627C427.671 268.879 399.342 256 368 256h-24c-13.255 0-24 10.745-24 24v176c0 13.255 10.745 24 24 24h24c60.579 0 109.917-48.098 111.928-108.187l14.382-7.191A32 32 0 0 0 512 336v-48c0-141.479-114.496-256-256-256z\">\n                    <\/path>\n                <\/svg>\n            <\/div>\n           \n        <\/div>\n    <\/div>\n\n<\/html><\/div><div class=\"w-separator size_small\"><\/div><div class=\"wpb_text_column us_custom_1f257949 postdata\"><div class=\"wpb_wrapper\"><p>What is a nominee?:a nominee is a legal stand-in who holds a position\u2014such as director or shareholder\u2014on behalf of the beneficial owner in an offshore company. Understanding what a nominee is is crucial to interpreting how offshore structures are formed, managed, and protected under international company law. In most jurisdictions, nominee services are entirely legal when used properly, but their use must comply with transparency and anti-money laundering (AML) regulations.<\/p>\n<p>A nominee is not the true owner but is instead contractually appointed to act in name only. The beneficial owner retains actual control and rights through a separate agreement\u2014usually a declaration of trust or power of attorney\u2014ensuring that the nominee cannot act independently or benefit from the underlying assets. When discussing what is a nominee in offshore practice, it&#8217;s important to differentiate the concept from legal ownership, as the nominee\u2019s role is administrative and non-beneficial.<\/p>\n<h2 id='legal-basis-for-nominee-arrangements-in-offshore-jurisdictions'><b>Legal Basis for Nominee Arrangements in Offshore Jurisdictions<\/b><\/h2>\n<p>To understand what is a nominee from a legal perspective, we must examine how offshore laws treat legal versus beneficial ownership. Jurisdictions like the <a href=\"https:\/\/ovza.com\/es\/register-a-company-in-british-virgin-islands\/\">Islas V\u00edrgenes Brit\u00e1nicas<\/a>, <a href=\"https:\/\/ovza.com\/es\/registrar-una-empresa-en-seychelles\/\">Seychelles<\/a>, <a href=\"https:\/\/ovza.com\/es\/register-a-company-in-belize\/\">Belice<\/a>, and <a href=\"https:\/\/ovza.com\/es\/register-a-company-in-st-kitts-and-nevis\/\">Nevis<\/a> expressly recognize the distinction between the nominee and the beneficial owner. These structures are permitted so long as the nominee\u2019s role is transparently documented and the <a href=\"https:\/\/ovza.com\/es\/offshore-company-ubo-requirements\/#:~:text=A%20UBO%2C%20or%20Ultimate%20Beneficial,part%20of%20maintaining%20legal%20standing.\">ultimate beneficial owner (UBO)<\/a> is disclosed to corporate service providers and, where applicable, regulatory bodies.<\/p>\n<p>For instance, under the <a href=\"https:\/\/www.bvifsc.vg\/sites\/default\/files\/bvi_business_companies_act.pdf\" target=\"_blank\" rel=\"noopener\">BVI Business Companies Act<\/a>, a company may appoint any eligible person or corporate entity as a director or shareholder. That person may serve as a nominee, holding the position in title only. However, the beneficial owner&#8217;s identity must still be maintained in the internal records and, if required, submitted to the Beneficial Ownership Secure Search System (BOSS). The nominee is bound by contract and fiduciary obligations, and the actual control of the company lies with the UBO.<\/p>\n<p>The use of nominees does not alter the legal obligations of the beneficial owner. They are still responsible for tax reporting, compliance, and any declarations under FATCA, CRS, or local laws. In this context, what is a nominee becomes a question of legal transparency\u2014not concealment\u2014and must be handled by experienced providers who understand both privacy and compliance.<\/p>\n<h2 id='nominee-directors-vs-nominee-shareholders'><b>Nominee Directors vs. Nominee Shareholders<\/b><\/h2>\n<p>A nominee director is often the most visible figure in an offshore company&#8217;s registration documents. This individual or legal entity appears as the official director of the company in public corporate registries, but in practice, has no independent authority. The nominee director acts only under instructions from the beneficial owner, and this relationship is formalized through a deed of indemnity and a director services agreement. These documents restrict the nominee from taking any autonomous decisions and protect both parties under the applicable jurisdiction\u2019s corporate law.<\/p>\n<p>Nominee shareholders, on the other hand, are used to hold shares on behalf of the beneficial owner. When asking what is a nominee shareholder, one is really asking how offshore companies separate appearance from control. The shares are legally registered in the name of the nominee, but a declaration of trust confirms that the beneficial interest lies entirely with the true owner. This document ensures that the nominee cannot transfer, pledge, or benefit from the shares without explicit written consent.<\/p>\n<p>Both roles are designed to protect the privacy of the beneficial owner while complying with local laws. In jurisdictions like <a href=\"https:\/\/ovza.com\/es\/registrar-una-empresa-en-seychelles\/\">Seychelles<\/a> y <a href=\"https:\/\/ovza.com\/es\/register-a-company-in-belize\/\">Belice<\/a>, nominee arrangements are common for clients who wish to maintain confidentiality in public records but are still subject to private UBO disclosure to the registered agent or local financial intelligence unit. When structured correctly, the use of nominees is not only legal but also highly practical for international entrepreneurs, investors, and asset holders.<\/p>\n<h2 id='purpose-and-legitimate-uses-of-nominee-services'><b>Purpose and Legitimate Uses of Nominee Services<\/b><\/h2>\n<p>Nominee services are often employed in situations where privacy, operational convenience, or asset protection is required. For example, an offshore company used to hold intellectual property might appoint a nominee director to shield the UBO from public scrutiny or business rivalries. In a cross-border investment, a nominee shareholder may hold shares temporarily during restructuring or due diligence.<\/p>\n<p>Importantly, the existence of nominee services should not be confused with illegal concealment. While nominee structures can be misused for tax evasion or asset hiding, when used in accordance with regulatory frameworks, they serve critical and lawful business needs. Financial institutions, auditors, and legal advisors often rely on nominee structures for holding client assets in escrow, managing third-party shares, or ensuring continuity during corporate transitions.<\/p>\n<p>Nominees can help safeguard privacy and continuity without sacrificing legality\u2014when properly documented, disclosed, and supervised.<\/p>\n<h2 id='why-ovza-does-not-support-nominee-structures'><b>Why OVZA Does Not Support Nominee Structures<\/b><\/h2>\n<p>While many offshore service providers continue to offer nominee director and shareholder services as a default feature, OVZA does not support the use of nominee arrangements in any of its company formations. This policy is not simply a matter of preference\u2014it is a reflection of the legal, ethical, and compliance risks associated with nominee structures in the modern regulatory landscape.<\/p>\n<p>From a legal standpoint, nominee arrangements introduce ambiguity into questions of control, ownership, and responsibility. In the event of a legal dispute, tax audit, or cross-border investigation, the existence of a nominee can raise serious red flags. Courts and regulators are increasingly skeptical of any structure that separates beneficial control from legal appearance without a clear operational justification. In practice, this often leads to the presumption that such structures were intended to obscure rather than protect, regardless of documentation.<\/p>\n<p>From a compliance perspective, the use of nominees increases the burden on banks, auditors, and corporate registries. Financial institutions may reject applications outright if they detect nominee involvement, particularly in high-risk jurisdictions or industries. Regulatory bodies such as the OECD and FATF have placed nominee arrangements at the center of global anti-money laundering concerns, and many countries now consider them high-risk for <a href=\"https:\/\/www.oecd.org\/en\/topics\/policy-issues\/base-erosion-and-profit-shifting-beps.html\" target=\"_blank\" rel=\"noopener\">base erosion and profit shifting (BEPS)<\/a>.<\/p>\n<p>Eli Carter from our legal affairs department puts it this way:<\/p>\n<p>\u201cUsing a nominee is like putting sunglasses on a skeleton\u2014you might think it looks clever, but you\u2019re still exposed when the spotlight hits. In 2026, discretion comes from lawful design, not theatrical paperwork. If you wouldn\u2019t want to explain your structure to a regulator over coffee, don\u2019t build it.\u201d<\/p>\n<p>At OVZA, we take the position that the use of nominees is not only outdated, but also incompatible with best practices in global compliance. Our firm promotes structures where true beneficial ownership is transparent, defensible, and documented\u2014because that is what modern law and <a href=\"https:\/\/ovza.com\/es\/open-an-offshore-bank-account\/\">banking systems<\/a> require.<\/p>\n<h2 id='conclusion'><b>Conclusion<\/b><\/h2>\n<p>The question what is a nominee no longer belongs solely to privacy-seeking entrepreneurs or offshore advisors\u2014it sits squarely within the realm of international regulatory scrutiny.<\/p>\n<p>A nominee is a formal stand-in for a beneficial owner, holding legal title or governance roles without any claim to economic benefit. Used properly, nominees support privacy, asset planning, and operational flexibility. Used recklessly or without documentation, they pose serious compliance risks.<\/p>\n<p>Whether acting as a shareholder, director, or officer, the nominee must be part of a transparent structure that respects both the letter and spirit of financial regulation. In the offshore world, the nominee remains a valuable tool\u2014but one that must be wielded with legal clarity and strategic purpose.<\/p>\n<\/div><\/div><div class=\"w-separator size_small\"><\/div><div class=\"g-cols wpb_row us_custom_23d78c9b hide_on_default hide_on_laptops via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_middle type_default stacking_default\" style=\"--gap:3rem;\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><h3 class=\"w-text us_custom_c57c2555 has_text_color hide_on_default hide_on_laptops\"><span class=\"w-text-h\"><span class=\"w-text-value\">Preguntas frecuentes<\/span><\/span><\/h3><div class=\"w-tabs us_custom_6a9b8108 style_default switch_click accordion has_scrolling\" style=\"--sections-title-size:inherit\"><div class=\"w-tabs-sections titles-align_none icon_plus cpos_right\"><div class=\"w-tabs-section\" id=\"w9b5\"><button class=\"w-tabs-section-header\" aria-controls=\"content-w9b5\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">What is a nominee in offshore company formation?<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-w9b5\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>A nominee in offshore company formation is a third party appointed to act as a director or shareholder in name only, without exercising real control or benefiting from the company\u2019s assets. Although legally permitted in many jurisdictions, the nominee does not hold beneficial ownership and acts solely under instruction from the true owner.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"gaf2\"><button class=\"w-tabs-section-header\" aria-controls=\"content-gaf2\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">Is using a nominee legal for offshore companies?<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-gaf2\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>Yes, using a nominee is generally legal in most offshore jurisdictions, provided that the relationship is properly documented and disclosed to regulators where required. However, legality does not equal prudence\u2014many compliance frameworks now treat nominee arrangements as high-risk and potentially evasive.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"ic1b\"><button class=\"w-tabs-section-header\" aria-controls=\"content-ic1b\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">Why does OVZA not allow nominee services?<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-ic1b\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>OVZA does not support nominee arrangements because they are inconsistent with modern compliance standards and may expose clients to legal and regulatory risks. Nominees create opacity in ownership structures, which can be viewed unfavorably by banks, tax authorities, and law enforcement.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"jd44\"><button class=\"w-tabs-section-header\" aria-controls=\"content-jd44\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">What are the risks of using a nominee in an offshore company?<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-jd44\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>The risks include rejection by banks, enhanced regulatory scrutiny, exposure to accusations of concealment, and complications in legal disputes. Nominee arrangements often increase\u2014not reduce\u2014compliance burdens, particularly under global frameworks like FATCA and CRS.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"me94\"><button class=\"w-tabs-section-header\" aria-controls=\"content-me94\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">What is the alternative to using a nominee in an offshore structure?<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-me94\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>The best alternative is to use transparent, legally sound ownership structures where the beneficial owner is clearly documented and disclosed where necessary. Offshore jurisdictions still offer privacy and asset protection without relying on nominee services when structures are designed correctly and lawfully.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row hide_on_tablets hide_on_mobiles height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1-4-1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><\/div><\/div><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><h3 class=\"w-text us_custom_c57c2555 has_text_color\"><span class=\"w-text-h\"><span class=\"w-text-value\">Preguntas frecuentes<\/span><\/span><\/h3><div class=\"w-tabs us_custom_57af4b14 style_default switch_click accordion has_scrolling\" style=\"--sections-title-size:inherit\"><div class=\"w-tabs-sections titles-align_none icon_plus cpos_right\"><div class=\"w-tabs-section\" id=\"sdb3\"><button class=\"w-tabs-section-header\" aria-controls=\"content-sdb3\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">What is a nominee in offshore company formation?<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-sdb3\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>A nominee in offshore company formation is a third party appointed to act as a director or shareholder in name only, without exercising real control or benefiting from the company\u2019s assets. Although legally permitted in many jurisdictions, the nominee does not hold beneficial ownership and acts solely under instruction from the true owner.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"def2\"><button class=\"w-tabs-section-header\" aria-controls=\"content-def2\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">Is using a nominee legal for offshore companies?<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-def2\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>Yes, using a nominee is generally legal in most offshore jurisdictions, provided that the relationship is properly documented and disclosed to regulators where required. However, legality does not equal prudence\u2014many compliance frameworks now treat nominee arrangements as high-risk and potentially evasive.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"h01c\"><button class=\"w-tabs-section-header\" aria-controls=\"content-h01c\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">Why does OVZA not allow nominee services?<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-h01c\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>OVZA does not support nominee arrangements because they are inconsistent with modern compliance standards and may expose clients to legal and regulatory risks. Nominees create opacity in ownership structures, which can be viewed unfavorably by banks, tax authorities, and law enforcement.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"z141\"><button class=\"w-tabs-section-header\" aria-controls=\"content-z141\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">What are the risks of using a nominee in an offshore company?<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-z141\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>The risks include rejection by banks, enhanced regulatory scrutiny, exposure to accusations of concealment, and complications in legal disputes. Nominee arrangements often increase\u2014not reduce\u2014compliance burdens, particularly under global frameworks like FATCA and CRS.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"w-tabs-section\" id=\"d28a\"><button class=\"w-tabs-section-header\" aria-controls=\"content-d28a\" aria-expanded=\"false\"><div class=\"w-tabs-section-title\">What is the alternative to using a nominee in an offshore structure?<\/div><div class=\"w-tabs-section-control\"><\/div><\/button><div  class=\"w-tabs-section-content\" id=\"content-d28a\"><div class=\"w-tabs-section-content-h i-cf\"><div class=\"wpb_text_column us_custom_07051a4e\"><div class=\"wpb_wrapper\"><p>The best alternative is to use transparent, legally sound ownership structures where the beneficial owner is clearly documented and disclosed where necessary. Offshore jurisdictions still offer privacy and asset protection without relying on nominee services when structures are designed correctly and lawfully.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_small\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"w-html\"><style>\n.postdata h1, .postdata h2, .postdata h3, .postdata h4, .postdata h5, .postdata h6{\ncolor:#1db38d!important;\nfont-size:x-large;}\n<\/style><\/div><div class=\"wpb_text_column us_custom_e3e7975b\"><div class=\"wpb_wrapper\"><p data-pm-slice=\"1 1 &#091;&#093;\"><em><span style=\"font-weight: 550;\">Disclaimer:<\/span> The information provided on this website is intended for general reference and educational purposes only. While OVZA makes every effort to ensure accuracy and timeliness, the content should not be considered legal, financial, or tax advice.<\/em><\/p>\n<\/div><\/div><div class=\"w-text us_custom_f88b33b2\"><span class=\"w-text-h\"><span class=\"w-text-value\">Share this article<\/span><\/span><\/div><div class=\"w-socials us_custom_165216c9 fixicons color_brand shape_circle style_outlined hover_slide\" style=\"--gap:0.25em;\"><div class=\"w-socials-list\"><div class=\"w-socials-item facebook\"><a href=\"https:\/\/www.facebook.com\/sharer\/sharer.php?u=https:\/\/ovza.com\/offshore-entities-and-international-trade-law\" class=\"w-socials-item-link\" title=\"Facebook\" aria-label=\"Facebook\"><span class=\"w-socials-item-link-hover\"><\/span><i class=\"fab fa-facebook\"><\/i><\/a><\/div><div class=\"w-socials-item twitter\"><a target=\"_blank\" href=\"https:\/\/twitter.com\/intent\/tweet?url=https:\/\/ovza.com\/offshore-entities-and-international-trade-law\" class=\"w-socials-item-link\" title=\"Gorjeo\" aria-label=\"Gorjeo\"><span class=\"w-socials-item-link-hover\"><\/span><i class=\"fab fa-x-twitter\"><svg style=\"width:1em; margin-bottom:-.1em;\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 512 512\"><path fill=\"currentColor\" d=\"M389.2 48h70.6L305.6 224.2 487 464H345L233.7 318.6 106.5 464H35.8L200.7 275.5 26.8 48H172.4L272.9 180.9 389.2 48zM364.4 421.8h39.1L151.1 88h-42L364.4 421.8z\"\/><\/svg><\/i><\/a><\/div><div class=\"w-socials-item linkedin\"><a href=\"https:\/\/www.linkedin.com\/shareArticle?mini=true&amp;url=https:\/\/ovza.com\/offshore-entities-and-international-trade-law\" class=\"w-socials-item-link\" title=\"LinkedIn\" aria-label=\"LinkedIn\"><span class=\"w-socials-item-link-hover\"><\/span><i class=\"fab fa-linkedin\"><\/i><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>","protected":false},"excerpt":{"rendered":"What is a nominee?:a nominee is a legal stand-in who holds a position\u2014such as director or shareholder\u2014on behalf of the beneficial owner in an offshore company. Understanding what a nominee is is crucial to interpreting how offshore structures are formed, managed, and protected under international company law. In most jurisdictions, nominee services are entirely legal...","protected":false},"author":2,"featured_media":9577,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[126],"tags":[],"class_list":["post-9576","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-and-industry","article-post-category-legal-topics"],"acf":[],"_links":{"self":[{"href":"https:\/\/ovza.com\/es\/wp-json\/wp\/v2\/posts\/9576","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ovza.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ovza.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ovza.com\/es\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/ovza.com\/es\/wp-json\/wp\/v2\/comments?post=9576"}],"version-history":[{"count":5,"href":"https:\/\/ovza.com\/es\/wp-json\/wp\/v2\/posts\/9576\/revisions"}],"predecessor-version":[{"id":19418,"href":"https:\/\/ovza.com\/es\/wp-json\/wp\/v2\/posts\/9576\/revisions\/19418"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ovza.com\/es\/wp-json\/wp\/v2\/media\/9577"}],"wp:attachment":[{"href":"https:\/\/ovza.com\/es\/wp-json\/wp\/v2\/media?parent=9576"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ovza.com\/es\/wp-json\/wp\/v2\/categories?post=9576"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ovza.com\/es\/wp-json\/wp\/v2\/tags?post=9576"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}