Government Services Information and Databases from Public Institutions in The Cayman Islands
🇰🇾 Cayman Islands (Dependency of Great Britain and Northern Ireland) Government Services Information and Databases from Public Institutions
Government of Cayman Islands (Dependency of Great Britain and Northern Ireland), Official Language: English
Local Government Institutions
Cayman Islands Government
Planning Department
Department of Tourism
Royal Cayman Islands Police
Cayman Islands Port Authority
Cayman Islands Financial Services
National Meteorological Service
Mosquito Research and Control Unit (MRCU)
NDC National Drug Council (NDC
Cayman Islands Monetary Authority
Cayman Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Cayman with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Cayman in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
Duane Murray
Name:
Duane Murray
Type:
Person
Name:
Duane Murray
Country:
ky
Topics:
role.judge; role.pep
Greenlight Capital
Name:
Greenlight Capital
Type:
Company
Name:
Greenlight Capital
Country:
ky
Topics:
export.risk
Website:
https://greenlightre.com/
Notes:
For the year ended December 31, 2019, we are not aware of any additional premium with respect to underwriting reinsurance activities reportable under Section 13(r). Should any such risks have entered into the stream of commerce covered by these reinsurance activities, we believe that the premiums associated with such business would be immaterial."; According to its Form 10-K filed with the SEC for fiscal year 2019: "As and when allowed by the applicable law and regulations, our non-U.S. subsidiaries provide treaty reinsurance coverage to non-U.S. insurers on a worldwide basis, including insurers of liability, marine, aviation and energy risks, and as a result, these underlying reinsurance portfolios may have some exposure to Iran. In addition, we underwrite facultative reinsurance on a global basis to non-U.S. insurers, including for liability, marine, aviation and energy risks. Coverage provided to non-Iranian business may indirectly cover an exposure in Iran. For example, certain of our reinsurance contracts cover global marine hull and cargo policies that provide coverage for vessels navigating into and out of ports worldwide, including Iran. (https://www.sec.gov/Archives/edgar/data/1385613/000138561320000012/glre-20191231x10kdocument.htm); According to its Quarterly Report filed with the SEC in 2018: "We entered into a reinsurance contract with a non-U.S insurer (the “cedent”) that provides liability insurance on a global basis to shipping vessels navigating into and out of ports worldwide including, potentially, in Iran. In light of recent developments regarding sanctions, the cedent is in regular contact with its insured and the cedent has taken appropriate and necessary steps to wind-down its Iran related activities. The cedent expects to be compliant with the reimposed OFAC." (https://www.sec.gov/Archives/edgar/data/1385613/000138561318000124/glre-2018063010qdocument.htm); According to its Quarterly Report filed with the SEC in 2019: "We had previously entered into a reinsurance contract with a non-U.S insurer that provides liability insurance on a global basis to shipping vessels navigating into and out of ports worldwide including, potentially, in Iran. We believe that while this cedent took appropriate and necessary steps to wind-down its Iran related activities, this contract expired during the first quarter of 2019 and we did not renew it. For the quarter ended June 30, 2019, there were no revenues or income relating to this reinsurance contract." (https://www.sec.gov/Archives/edgar/data/1385613/000138561319000082/glre-2019063010qdocumentq2.htm)
Cayiron Limited
Name:
Cayiron Limited
Type:
Company
Name:
Cayiron Limited
Country:
ky; je
Address:
C/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, GEORGE TOWN KY1-1002
Topics:
sanction.linked; corp.offshore; sanction.control
Notes:
Appleby data is current through 2014
Program:
Appleby
ROSTELEKOM
Name:
ROSTELEKOM
Type:
Security
Name:
ROSTELEKOM
Alias:
Russian Deposit/Ut USD
Country:
ky
Topics:
sanction.linked
KYG900951032
Name:
KYG900951032
Type:
Security
Country:
ky; gb
Topics:
sanction.linked
Emma Peters
Name:
Emma Peters
Type:
Person
Name:
Emma Peters
Alias:
Emma Kate Peters
Country:
ky
First Name:
Emma
Last Name:
Peters
Topics:
role.judge; role.pep
Birth Date:
1969-06-10
Position:
circuit judge (2016-)
Notes:
British judge
George Newman
Name:
George Newman
Type:
Person
Name:
George Newman
Alias:
George Michael Newman
Country:
ky
First Name:
George
Last Name:
Newman
Topics:
role.judge; role.pep
Birth Date:
1941-07-04
Position:
High Court judge (1995-2007)
Notes:
British judge
John Chadwick
Name:
John Chadwick
Type:
Person
Name:
জন চ্যাডউইক; John Chadwick; جون تشادويك
Alias:
Sir John Murray Chadwick
Country:
ky
First Name:
John
Last Name:
Chadwick
Topics:
role.judge; role.pep
Birth Date:
1941-01-20
Birth Place:
Cheltenham
Position:
Member of the Privy Council of the United Kingdom (1997-)
Αντρέ Ίμπανκς; Andre M. Ebanks; André M. Ebanks; André Ebanks; Andrē Ebankss
Alias:
André Martin Ebanks; André M. Ebanks; Andre Ebanks
Country:
ky
First Name:
Andre; André
Last Name:
Ebanks
Topics:
role.pol; role.pep
Position:
Premier and Minister for Financial Services and Commerce; Minister for Investment, Innovation and Social Development (2021-); member of the Legislative Assembly of the Cayman Islands (2021-); Minister for Financial Services and Commerce (2021-); Premier of the Cayman Islands (2025-)
Notes:
politician in Cayman Islands
Sabrina Turner
Name:
Sabrina Turner
Type:
Person
Name:
سبرینا ٹرنر; Sabrina Turner
Country:
ky
First Name:
Sabrina
Topics:
role.pol; role.pep
Position:
Minister for Health and Wellness (2021-); Minister for Home Affairs (2022-)
Website:
https://www.sabrinaturner.ky/
Notes:
politician in Cayman Islands
Margaret Ramsay-Hale
Name:
Margaret Ramsay-Hale
Type:
Person
Name:
Margaret Ramsay-Hale
Country:
ky; tc
First Name:
Margaret
Topics:
role.judge; role.pep
Birth Date:
1966
Position:
Chief Justice of the Turks and Caicos Islands (2014-2020); Chief Justice of the Cayman Islands (2020-)
Notes:
Jamaican lawyer and judge
Anthony Smellie
Name:
Anthony Smellie
Type:
Person
Name:
Anthony Smellie
Country:
jm; ky; gb
First Name:
Anthony
Topics:
role.judge; role.pep
Birth Place:
Jamaica
Position:
Member of the Privy Council of the United Kingdom (2025-)
Notes:
Chief judge of the Cayman Islands
Century Sunshine Group Holdings Ltd.
Name:
Century Sunshine Group Holdings Ltd.
Type:
Security
Name:
Century Sunshine Grp Hldgs LtdReg. Adjusted Shares HD -,8; Century Sunshine Group Holdings Ltd.
Alias:
CENTY SUNSHINE /SH SH
Country:
ky
Topics:
sanction.linked
Russian Internet Technology Fund, L.P.
Name:
Russian Internet Technology Fund, L.P.
Type:
Company
Name:
Russian Internet Technology Fund, L.P.
Country:
ky
Topics:
sanction.linked; corp.offshore; sanction.control
Notes:
Appleby data is current through 2014
Program:
Appleby
COFCO International
Name:
COFCO International
Type:
Company
Name:
COFCO International; COFCO International Ltd
Alias:
Noble Brasil
Country:
ky; cn
Address:
Cayman Islands
Topics:
export.risk
Website:
https://www.cofcointernational.com/
Notes:
"More than 20 ships carrying around one million tonnes of grain are stuck outside Iranian ports as US sanctions create payment problems and hamper the country's efforts to import vital commodities, sources directly involved in the trade said. Trading companies such as Bunge (BG.N) and China's COFCO International have been hit by payment delays and additional costs of up to $15,000 a day as the renewed US restrictions stifle the processing of transactions, trade sources said." (Ashraq Al-Awsat, 10/4/2019). (https://aawsat.com/english/home/article/1930976/sanctions-paralyze-goods-imports-iranian-ports?utm_source=US+Sanctions+Squeezing+Iran-Backed+Hezbollah+In+Lebanon&utm_campaign=eye-on-iran&utm_medium=email)
Pendekar Kabirwala Power
Name:
Pendekar Kabirwala Power
Type:
Company
Name:
Pendekar Kabirwala Power; Pendekar Kabirwala Power Co Ltd
Alias:
Messrs Pendekar Kabirwala Power Company of Malaysia
Johany S. (Jay) Ebanks; Johany S. “Jay” Ebanks; Johany S. "Jay" Ebanks
Country:
ky
Last Name:
Ebanks
Topics:
role.pol; role.pep
Birth Date:
1982
Position:
Minister for Planning, Agriculture, Housing, and Infrastructure (2021-); Minister for Planning, Lands, Agriculture, Housing and Infrastructure
Notes:
politician in Cayman Islands
Samuel Bulgin
Name:
Samuel Bulgin
Type:
Person
Name:
Samuel Bulgin; Samuel W. Bulgin
Country:
ky
First Name:
Samuel
Topics:
role.pol; role.pep
Position:
Attorney General, Portfolio of Legal Affairs, Ex-officio Member; Attorney General of the Cayman Islands (2003-)
Notes:
politician in Cayman Islands
Christopher Saunders
Name:
Christopher Saunders
Type:
Person
Name:
Christopher S. Saunders; Christopher Saunders
Country:
ky
First Name:
Christopher
Last Name:
Saunders
Topics:
role.pol; role.pep
Position:
Minister for Finance and Economic Development (2021-2023); Deputy Premier of the Cayman Islands (2021-2023); Independent Opposition Member; Minister for Border Control and Labour (2021-2023)
Notes:
politician in Cayman Islands
Franz I. Manderson
Name:
Franz I. Manderson
Type:
Person
Name:
Franz. I. Manderson; Franz Manderson; Franz I. Manderson
Country:
ky
First Name:
Franz
Topics:
role.pol; role.pep
Position:
Deputy Governor of the Cayman Islands (2012-)
Notes:
politician in Cayman Islands
Alan Moses
Name:
Alan Moses
Type:
Person
Name:
Alan Moses
Alias:
Sir Alan George Moses; Alan George Moses; Sir Alan Moses
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