ASYA Official

Research journal for the systems changing how we live, work and pay.

Independent minds. Informed perspectives.

Offshore and crown dependencies

Company registries in offshore centers and crown dependencies, from the BVI and Cayman to Jersey and the Isle of Man.

12 listings

NameRegionFree online searchWho can see beneficial ownersData access for developersChecked on
BahamasOffshore and crown dependenciesNoObliged entities and authorities onlyNo API
BermudaOffshore and crown dependenciesNoObliged entities and authorities onlyNo API
British Virgin IslandsOffshore and crown dependenciesPartialLegitimate interestNo API
Cayman IslandsOffshore and crown dependenciesNoLegitimate interestNo API
GibraltarOffshore and crown dependenciesNoPublicNo API
GuernseyOffshore and crown dependenciesYesObliged entities and authorities onlyNo API
Isle of ManOffshore and crown dependenciesPartialObliged entities and authorities onlyNo API
JerseyOffshore and crown dependenciesYesObliged entities and authorities onlyBulk data only
Marshall IslandsOffshore and crown dependenciesPartialNo central registerNo API
MauritiusOffshore and crown dependenciesYesObliged entities and authorities onlyNo API
PanamaOffshore and crown dependenciesYesObliged entities and authorities onlyNo API
SeychellesOffshore and crown dependenciesNoObliged entities and authorities onlyNo API

Company registers in the British Virgin Islands, Cayman Islands, Bermuda, Bahamas, Panama, Seychelles, Marshall Islands, Mauritius, Gibraltar, Jersey, Guernsey and the Isle of Man. Many charge per search or keep officers and shareholders with a registered agent rather than on a public file.

Questions

Are offshore company registers free to search? Many are not: a company search costs $50 in the BVI, CI$30 in the Cayman Islands and $100 in the Bahamas, while Jersey and Guernsey have a free search.

Which offshore beneficial ownership register is public? Gibraltar’s UBO register is free and open to anyone; the BVI and Cayman Islands allow legitimate interest access.

Are directors of Marshall Islands companies public? No. Officers, directors and shareholders are not filed publicly in the Marshall Islands.

Sources: each listing is compiled from the registry’s own website, the government body that runs it, official fee schedules and legislation, and the EU e-Justice portal. Every source is linked on the listing with the date it was checked. How we compile this reference

ASYA Official

What are you looking for?

Search by headline, topic or keyword.