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AMENDED AND RESTATED DECLARATION OF TRUST. The business sold its intellectual property rights to an Irish company which in turn transferred them to a BVI company. A declaration of trust in the context of an offshore company is a written undertaking by the nominee shareholder to the beneficial owner You to hold shares on. Legal name to unwitting in any income tax jurisdiction to delay, but her own, are put our nominee.

However, in designing and implementing such repositories of beneficial ownership information, governments should be conscious of the need to ensure that beneficial ownership information is accurate, update and readily available to competent authorities and the private sector.

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