Anguilla (AI)

Jurisdiction Overview

IDQuestionAnswer
483 *What information has to be registered for those legal owners who need to be named (above)? Not applicable
 Data Date: 2014

Notes

 
The Global Forum mentions: "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" (GF 2014:39). Limited partners are not required to be identified (GF 2014: 38).

Sources

GF 2014: 38-39