Anguilla (AI)

Jurisdiction Overview

IDQuestionAnswer
238 *Are the members of the foundation council named? Yes, but it is not clear if this refers to a natural person (beneficial owner).
 Data Date: 2014

Notes

 
The declaration of establishment has to include the names and addresses of the foundation council members (GF 2014: 45; Foundations Act, Section 4). Regarding overseas foundations, the Foundations Act, Article 41(2) provides that: "Articles of continuance of an overseas foundation shall: [...] (f) state such other provisions as are required to be included in the declaration of establishment of a foundation under this Act" (Foundations Act, Section 41(2)).

Sources

GF 2011: 32-33; GF 2014: 45
 
Foundations Act, Section 4 and Section 41(2).
 
https://anguillafinance.ai/wp-content/uploads/2017/12/FOUNDATION-ACT-CONSOLIDATED-2014.pdf