Compliance– collecting beneficial ownership information

Sharman wrote to 3,500 corporate service providers worldwide with the objective of forming a shell company to determine what types of identity information would be required in the different jurisdictions.   


Statistics as of 30 June 2009

Main Article:Current state of the Cayman captive industry787 captive insurance companiesPremiums written of US$8bnTotal assets under management of US$40.2bnShareholder equity of US$9.8bn              Source: ...

Cayman by the numbers

Source: Economics and Statistics Office, Portfolio of Finance and Economics, Government of the Cayman Islands  

Cayman by numbers


Squaring the circle

Although the discussion in Cayman over direct taxation has been put on the back-burner after the Cayman government received permission from the UK Foreign...

Cayman by the numbers

Read this article in its Magazine format Insurers are set to issue an increased amount of catastrophe bonds in 2010 As an alternative to...
- Advertisement -