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Entities  /  Entity

Cayman Islands.

British overseas territory in the Caribbean

Seen in 668 reportsLast reported 10 hours ago

Reports this week
17
Active events
15
Connections
465

What's happening

Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday

Active this week

Earlier this month

One to three months ago

What's reaching Cayman Islands

Events traced to Cayman Islands, step by step, newest first

Around Cayman Islands this week

News at the entities that move Cayman Islands most

Connections

The 40 strongest of 465, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 40 connections
  • DMZ Structural

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

    Some supportSep 4
  • MAPPA Structural

    MAPPA is a public protection arrangement established by the Cayman Islands government to enhance security.

    Some supportAug 11
  • 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
  • Mongolian Mining Corporation is legally incorporated in the Cayman Islands.

    Some supportFri 05:20
  • Mark Phillips Structural

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

    Some supportSep 25
  • parliament Structural

    The parliament operates within the jurisdiction of the Cayman Islands.

    Some supportJun 12
  • OSL Structural

    OSL provides essential services to funds and Special Purpose Companies structured under the Cayman Islands jurisdiction.

    Well supportedOct 8
  • 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
  • CIBC operates in the Cayman Islands and requires ongoing regulatory approval from CIMA to maintain its presence.

    Some supportSep 23
  • City of London Operational

    The City of London utilizes the Cayman Islands as a tax haven to facilitate corporate profit laundering and exploit UK legal frameworks.

    Some supportOct 10
  • Bahrain Structural

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

    Some supportSep 12
  • Micropolis Structural

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

    Some supportJul 3
  • Solana Operational

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

    Some supportJun 10
  • Hong Kong Operational

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

    Well supportedSep 23
  • MSC Structural

    MSC is legally incorporated in the Cayman Islands.

    Some supportJul 29
  • 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
  • Chen Zhi Structural

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

    Some supportJul 28
  • Arada Structural

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

    Some supportAug 12
  • 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 supportSep 28
  • Anthony Smellie Structural

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

    Some supportSep 24
  • Ogier Structural

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

    Some supportJul 6
  • 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
  • Muzeu Structural

    Muzeu is legally incorporated as an exempted company under the jurisdiction of the Cayman Islands.

    Some supportOct 11
  • Delaware Structural

    Corporate entities are relocating their domicile from the Cayman Islands to Delaware.

    Some supportOct 10
  • Puerto Rico Operational

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

    Some supportAug 4
  • Tuniu Structural

    Tuniu is legally incorporated within the Cayman Islands jurisdiction.

    Some supportAug 6
  • Great Wall Motor Structural

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

    Some supportJun 10

History

Events by the month they began

October 2026

22 events

September 2026

24 events
Show 2 earlier months