BRITISH VIRGIN ISLANDS - Mossack Fonseca & Co.

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(5) For the purposes of subsection (4), a document is a qualifying document
if
(a) the Act or the Regulations, or another enactment, require or
expressly permit the document to be filed; and
(b) the document complies with the requirements of, and is filed in
accordance with, the Act, the Regulations or the other
enactment that requires or permits the document to be filed.
231. (1) A company may elect to file for registration by the Registrar a copy of
either or both of the following:
(a) its register of members;
(b) its register of directors.
(2) A company that has elected to file a copy of a register under
subsection (1) shall, until such time as it may file a notice under
subsection (3), file any changes in the register by filing a copy of the
register containing the changes.
(3) A company that has elected to file a copy of a register under
subsection (1) may elect to cease registration of changes in the register
by filing a notice in the approved form.
(4) If a company elects to file a copy of a register under subsection (1), the
company is bound by the contents of the copy register filed then until
such time as it may file a notice under subsection (3).
232. Except as otherwise provided in this Act or the Regulations, a document
required or permitted to be filed by a company under this Act, may only be
filed
(a) by the registered agent of the company; or
(b) if an Insolvency Act liquidator is appointed in respect of the
company, by that liquidator.
233. (1) Except as otherwise provided in this Act, the Regulations or any other
enactment, a person may
(a) inspect the Registers maintained by the Registrar under section
230(1);
AE/ET/Pub./bg/03.2007
26/2005
Optional
registration of
registers of
members and
directors.
Filing of
documents.
Inspection of
Registers
and
documents
filed.