Anguilla (AI)

Jurisdiction Overview

IDQuestionAnswer
475 *LO Online: Are companies' legal owners available on a public online record (up to 10 €/US$/GBP)? No, information on legal owners is not always available online (up to 10 EUR/GBP/USD).
 Data Date: 2019

Notes

 
Updated ownership information is not registered for all types of companies (see note above on ownership registration). Also, "No information regarding the finances, names or details of its members or managers are made available to the public. It is illegal, for any agent, auditor or official to reveal information regarding an Anguilla LLC, except through a court order where criminal charges are pending. Nominee services are available for complete anonymity" (offshore-protection.com).

Sources

https://www.offshore-protection.com/anguilla-llc-company-formation