Anguilla (AI)

Jurisdiction Overview

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


Not all companies are required to register ownership information (see note above). As regards to Ordinary Companies, which are the only ones required to file an annual return: "All OCs [Ordinary Companies] must file an annual return, which includes the names of all shareholders, their address and nationality" (GF 2014: 18).


GF 2014: 18