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Old 02-15-2012, 02:33 AM  
NewNick
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:2cents

It depends - tax, anti terrorism, and money laundering regulations are getting stricter.

If your accountant is running lots of similar ltd's for other non residents (I would guess with nominee directors) he would be well advised to keep this data anyway.

Chances are he is cleaning up his own paper trail should the authorities ever come knocking.






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