Anguilla (AI)

Jurisdiction Overview

394 *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


Full names and addresses of the foundation council members are required (GF 2014: 45; Foundations Act, Section4). See note above.


GF 2014: 45
Foundations Act, Section 4 and Section 41(2).