Sentence examples for nominee director from inspiring English sources

He, too, is thought to be a nominee director and will have been unaware of the company's activities.

Not the nominee director, not the fake shareholder – the real owner.

John Parker is one of her UK connections, who registers offshore entities for anonymous clients with her as nominee director.

As a test, one of the authors set up a firm in Nevada with a nominee director based in Panama, complete with an American bank account.

In an interim report later in the year, the commission said that one Kweku Amafegha "stood in" as a nominee director for Mr Etete.

He turns up elsewhere in the files as the nominee director and "beneficiario" of several other companies.

Atlas administrator Luke Pidgeon suggested using nominee directors.

Nominee directors should disclose whom they report to.

In turn, its sham nominee directors include Jesse Hester in Mauritius and a sham nominee shareholder, Brenda Cocksedge.

These can be devilishly difficult to unpick, especially when they are stacked in several layers and fronted by nominee directors.

But many are paper firms, often with nominee directors and free of any obligation to publish their accounts.