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Alex Last

Alex Last

Cayman Islands
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Alexandra Woodcock

Alexandra Woodcock

Cayman Islands
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Catherine Pham

Catherine Pham

Cayman Islands
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Hayden Isbister

Hayden Isbister

Cayman Islands
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Neal Lomax

Neal Lomax

Cayman Islands
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Paul Christopher

Paul Christopher

Hong Kong
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Ramesh Maharaj

Ramesh Maharaj

Cayman Islands
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Sara Galletly

Sara Galletly

Cayman Islands
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Guide

Cayman's beneficial ownership register regime

[Dynamic date]

06 August 2020

The Cayman Islands legislation requiring certain vehicles to maintain a beneficial ownership register currently applies to companies and limited liability companies, and will extend to limited liability partnerships when they become available for formation. This Guide looks at the requirements of the beneficial ownership regime, the exemptions available and the consequences of failing to maintain a beneficial ownership register in accordance with the relevant legislation.