Anguilla (AI)

Jurisdiction Overview

IDQuestionAnswer
395 *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

Notes

 
See note above.

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