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Cayman: Beneficial Owner Registry for Companies and LLCs

www.harneys.com/publications/legal-updates/caymans-new-beneficial-ownership-regime-to-take-effect-on-1-july-2017

Click to access caymans-beneficial-ownership-regime-to-take-effect-on-1-july-2017.pdf

www.loebsmith.com/story/2017/05/25/new-regime-to-register-the-beneficial-owners-of-cayman-islands%E2%80%99-companies-and/73/

Update:

www.maplesandcalder.com/news/article/cayman-islands-revises-aspects-of-the-beneficial-ownership-register-regime-1612/

www.dilloneustace.com/download/1/Publications/Cayman/UPDATE-Register%20of%20Beneficial%20Ownership%20Information%20-%20Cayman%20Islands.PDF

www.loebsmith.com/story/2018/06/27/regime-to-register-the-beneficial-owners-of-cayman-islands-companies-and-llcs/119/

www.loebsmith.com/cayman-legal/register-of-beneficial-ownership-of-cayman-islands-companies-and-llcs/165/

August 1, 2017 webmaster Cayman Islands, Corporate Law, Transparency Beneficial Ownership, Cayman Islands, Corporate Law, Corporate Services

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