Tag Archives: British Virgin Islands

Company Searches in the British Virgin Islands

If you have ever tried to explain to a client why they will not find detailed financial accounts for companies registered in the British Virgin Islands, just thrust a copy of Guiding You Through… Company Searches In The British Virgin Islands – Withers LLP into their mitts! It very neatly summarises the registration, filing and disclosure requirements. The key sentence for researchers is:

“A company is not required to file its register of directors, register of members, register of charges or an annual return1 with the BVI Registrar of Corporate Affairs.”

So there you have it. Many thanks to Hazel Edmunds of ADSET (http://www.adsetsinformationweblog.blogspot.com/) for the link.