Anguilla (AI)

Jurisdiction Overview

IDQuestionAnswer
240 *Are the beneficiaries named? Yes, but it is not clear if this refers to a natural person (beneficial owner), or a class of beneficiaries is identified.
 Data Date: 2014

Notes

 
The declaration of establishment has to include the name and address of the beneficiaries (GF 2014: 45; Foundations Act, Section 4). The same requirements apply to the articles of continuance of overseas foundations (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