cryptohunter
Active member
- PPF Points
- 440
The disclosure requirements for the ownership and management structure of an offshore company vary depending on the jurisdiction in which the company is incorporated. In general, offshore companies are required to maintain accurate records of their ownership and management structure, which may include information on the directors and shareholders of the company. Some jurisdictions may require offshore companies to file annual reports, or other periodic disclosures, to provide information on the company's ownership and management structure. The level of disclosure required can also vary depending on the intended use of the offshore company, as well as the specific laws and regulations of the jurisdiction in which the company is incorporated.