Offshore Companies | Liberty Mundo

Swiss Beneficial Ownership Register Ends Anonymity 2026

The Swiss beneficial ownership register goes live 1 October 2026, forcing 600,000 entities to name their real owners. Here is what changes.

Uruguay foreign income tax now reaches income routed through offshore entities owned over 5%. See the 12% rules, tax holiday, and who’s exposed.

Beneficial ownership register access opens to third parties across the EU, BVI and Cayman in 2026. Here is what offshore owners must do now.

The EU beneficial ownership register tightens before its 10 July 2026 deadline, exposing offshore company and trust owners in all 27 member states.

UK trust register changes coming into force in 2026 will make trust ownership data public. Here is what owners of UK property trusts must do now.

The New York LLC Transparency Act now forces non-US LLCs to file beneficial ownership data or claim exemption before the December 31, 2026 deadline.

Thailand nominee crackdown goes digital as AI flags 50,000 foreign-linked firms. Here is what owners of Thai companies and property must do now.

BVI economic substance filings moved to the VIRRGIN platform for 2026, with a June 30 deadline and steep penalties. Here is what owners must know.

Seychelles nominee director ban 2026 hits June 30. Securities Act now forces resident staff, killing nominee setups for licensed offshore firms.

Bermuda Beneficial Ownership Act 2026 enforcement starts June 1. New ROC register strips exemptions. Here’s what offshore owners must do now.

Panama’s 15% minimum tax targets offshore shells that fail substance tests, racing a June 2026 EU deadline that could end the blacklist battle.

BVI beneficial ownership register went public on 1 April 2026. A US$75 fee unlocks owner names. What offshore owners lose now, and the fix.