What documents and information can a third party obtain for a BVI company?
Guide
Guide
One of the factors that makes the British Virgin Islands (BVI) an attractive place in which to incorporate a private company is that a BVI company may keep documents and information about its ownership, management and financial affairs confidential if it wishes to do so.
Although confidentiality is desirable from the company’s perspective, it means that only limited documents and information about the company are publicly available. This guide examines the documents and information about a BVI company (which is not a regulated person) that a third party can obtain from public and third party sources.
Contact
Ian Montgomery
Jessica Lee
Justine Lau
Shane Donovan
Simon Lawrenson
Corporate and M&A
Guide
26 February 2026
Voluntary strike off vs voluntary winding up – a comparative guide
Guide
24 February 2026
The Cayman Islands administrative fines regime
Guide
17 February 2026
The sanctions regime in the British Virgin Islands
News
News
News
Ready to take the next step? Let’s talk.
Send our team a message and we’ll be back in touch with you.