Anguilla (AI)

Jurisdiction Overview

393 *What information has to be registered for those who need to be named (above)? All names plus countries of residence plus either addresses or TINs or birthdates, passport or personal IDs, or incorporation numbers are always registered.
 Data Date: 2014


According to the Global Forum, the declaration of establishment filed with the Registrar of Foundations must the name and address of the founder (GF 2014: 45; GF 2014: 45; Foundations Act, Section4). See note above.


GF 2014: 45