No, You can’t. There are laws against it – the ones that aim to combat money laundering and terrorist financing. Therefore, client anonymity is not possible.
All licensed Administrative Service Providers must absolutely know the identities of their Clients and verify them. It’s a legal requirement. Therefore, the Service Provider will not only ask the client to reveal their name, but also to provide certain documents that will verify the clients’ identity and residential address. This requirement is known as Due Diligence or KYC (Know Your Customer) and is present in all reputable offshore jurisdictions with minimum variations. A completely anonymous purchase of an offshore company is legally impossible. However, the client’s interests are still very well protected! All personal information of the beneficial owner remains on file only with the Service Provider. None of this information becomes part of public record! It is required for all Service Providers to have an appointed Data Protection Officer who is responsible for the safe processing of personal data. Severe fines are prescribed by the law for illegally disclosing any client information to third parties without their consent. If implicated in breaching client confidentiality, the Service Provider will surely lose its licence and will be out of business in a blink. Therefore, all Providers are inherently interested to keep client information completely secret.
