Anguilla (AI)

Jurisdiction Overview

IDQuestionAnswer
439 *Freeport Owners: Is information on legal and beneficial owners of assets stored in freeports/free trade zones/foreign trade zones/bonded warehouses always registered by a government agency, and sent to respective countries of residence of the owners? Not applicable
 Data Date: 2019

Notes

 
As free zones and/or bonded warehouses were not found to be promoted for the storage of high value assets, this question is not applicable.