Ownership and Control of my Offshore Company
If somebody investigates my offshore company, what data can be obtained from the Registry of Companies in the BVI?
The name, registration date, registration number, Registered Office address and the name of the Registered Agent. There is an option, available to any BVI Business Company, that – only if it wants – it can submit its Register of Directors and/or the Register of Shareholders to public file as well. If this has been done, then the information on directors and/or shareholders would also be publicly available. However, this latter filing is an option, and would only have been done under express instructions from the beneficial owner(s) of the company.