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Cayman Islands.

British overseas territory in the Caribbean

Seen in 604 reportsLast reported Yesterday

Reports this week
22
Active events
18
Connections
428

What's happening

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Active this week

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Around Cayman Islands this week

News at the entities that move Cayman Islands most

Connections

The 40 strongest of 428, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 40 connections
  • WuXi Biologics Structural

    WuXi Biologics is formally incorporated in the Cayman Islands.

    Some supportJul 9
  • Bitcoin Structural

    Bitcoin utilizes a wholly-owned subsidiary established in the Cayman Islands for operational purposes.

    Some supportJun 20
  • China Yuchai International is incorporated as a holding company under the jurisdiction of the Cayman Islands.

    Some supportJul 28
  • City of London Operational

    The City of London utilizes the Cayman Islands as a tax haven for corporate profit laundering activities.

    Some supportSep 4
  • Mark Phillips Structural

    Mark Phillips holds a formal appointed role within the Grand Court's Financial Services Division of the Cayman Islands.

    Some supportFri 15:41
  • Singapore Transactional

    FBS Global was incorporated in Singapore and subsequently relocated to the Cayman Islands.

    Some supportAug 8
  • parliament Structural

    The parliament operates within the jurisdiction of the Cayman Islands.

    Some supportJun 12
  • DMZ Structural

    DMZ provides support to the entrepreneurial ecosystem of the Cayman Islands.

    Some supportSep 4
  • Global X Funds Structural

    Global X Funds operates through a wholly-owned subsidiary located in the Cayman Islands.

    Some supportSep 2
  • Highbridge Capital Management invested in a company operating in the Cayman Islands.

    Some supportJun 10
  • Bahrain Structural

    Cayman Islands is identified as a foreign direct investor in Bahrain.

    Some supportSep 12
  • Solana Operational

    Companies utilizing the Cayman Islands issue tokenized securities on the Solana blockchain.

    Some supportJun 10
  • Micropolis Structural

    Micropolis utilizes a Cayman Islands exempted company structure for its corporate listing vehicle.

    Some supportJul 3
  • The Cayman Islands operates as a jurisdiction bound by the standards and recommendations set by the Financial Action Task Force regarding financial crime.

    Some supportSep 10
  • Hong Kong Operational

    Jurisdictions are competing for corporate domicile, with entities currently in the Cayman Islands considering re-domiciliation to Hong Kong.

    Well supportedWed 13:55
  • Chen Zhi Structural

    Chen Zhi utilizes corporate entities established in the Cayman Islands for operational control and management.

    Some supportJul 28
  • Pacific Drilling Structural

    Pacific Drilling operates under the corporate structure of the Cayman Islands.

    Some supportJun 10
  • Binance Structural

    Binance Holdings is legally registered in the Cayman Islands, establishing a jurisdictional dependency.

    Some supportJun 30
  • Arada Structural

    Arada is legally incorporated in the Cayman Islands, establishing a structural dependence on the jurisdiction.

    Some supportAug 12
  • MSC Structural

    MSC is legally incorporated in the Cayman Islands.

    Some supportJul 29
  • Evolution AB Structural

    A company based in the Cayman Islands holds a stake in Evolution AB.

    Some supportAug 14
  • Royal Navy Operational

    The Royal Navy provides operational and partnership support to Overseas Territories, including the Cayman Islands.

    Some supportMon 13:34
  • Anthony Smellie Structural

    Anthony Smellie served as the retired chief justice of the Cayman Islands.

    Some supportThu 07:09
  • Ogier Structural

    Ogier relies on the regulatory and operational expertise provided by the Cayman Islands.

    Some supportJul 6
  • Tuniu Structural

    Tuniu is legally incorporated within the Cayman Islands jurisdiction.

    Some supportAug 6
  • Agusta Transactional

    A Cayman entity provided a loan to Agusta for a helicopter.

    Some supportJul 9
  • Riad Salameh Structural

    Riad Salameh utilizes the Cayman Islands jurisdiction for conducting operations and investigations through offshore shell companies.

    Well supportedAug 10
  • Studio City Structural

    Studio City is legally incorporated in the Cayman Islands, making its existence dependent on the jurisdiction's regulatory framework.

    Some supportJul 31
  • Great Wall Motor Structural

    Great Wall Motor utilizes the Cayman Islands as a corporate operational base or tax entity.

    Some supportJun 10
  • Puerto Rico Operational

    Both entities are documented as active competitors within the CONCACAF Nations League Group A structure.

    Some supportAug 4
  • Illinois Operational

    Illinois corporations utilize the financial structures of the Cayman Islands to facilitate tax avoidance strategies.

    Some supportJun 3
  • The FCA uses the Cayman Islands as a comparative model when developing and benchmarking UK financial proposals.

    Some supportAug 12

History

Events by the month they began

September 2026

36 events

August 2026

13 events
Show 1 earlier month