This publication has been prepared for the assistance of those companies and limited liability companies that are required to establish and maintain a beneficial ownership register in the Cayman Islands. It deals in broad terms with the requirements of Part XVIIA of the Companies Law and Part 12 of The Limited Liability Companies Law. It is not intended to be exhaustive but rather to provide an overview which we hope will be of use to our clients. We recommend that our clients and prospective clients seek legal advice in the Cayman Islands on their legal obligations in connection with the beneficial ownership regime.
To continue reading full articles in PDF format:
Cayman Islands: Beneficial Ownership Register Requirements