Anguilla (AI)

Jurisdiction Overview

IDQuestionAnswer
476 *LO Record: Does the registration of domestic limited partnerships comprise information on the legal ownership of all partners? No, for some partnerships no legal ownership information is recorded.
 Data Date: 2014

Notes

 
The names of limited partners are not required to be registered. According to the Global Forum: "Every LP [Limited Partnership] must register by filing a statement with the Registrar of Companies, which includes the name and general business address of the partnership, the address of the registered office and the name and address of the registered agent of the partnership as well as the full name and address of each general partner. There is no requirement to list the names of limited partners upon registration (Sec 11) [Section 11 of the Limited Partnership Act]" (GF 2014: 38; [TJN-Note]).

Sources

GF 2014: 39; GF 2011: 28
 
Limited Partnership Act, Section 11.
 
https://anguillafinance.ai/wp-content/uploads/2017/12/LIMITED-PARTNERSHIP-ACT.pdf