In this episode, Transactional Partner Rachel Graham and Dispute Resolution Counsel Francesca Gibbons look at information disclosure and the available options in respect of BVI companies
Key takeaways:
The information a BVI company is required by law to maintain and retain includes:
All BVI companies are required to have a registered agent in the BVI – they are required to hold copies of statutory registers, they make most of the filings, they are considered the administrator of the company in the BVI
Not all information is available publicly – registered agents can be contacted to request additional information (and sometimes those requests may be declined)
There are three main options available for requesting information about a BVI company:
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