Cayman Islands
Entities
Our dataset contains 467 entities connected with the Cayman Islands. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 78 people identified as political office-holders connected with the Cayman Islands. Visit the EveryPolitician page for the Cayman Islands to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 2 data sources published by authorities or organizations based in the Cayman Islands. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Cayman Islands Members of Parliament | Parliament of the Cayman Islands | daily | 77 | ||
| Cayman Islands Senior Judicial Officers | Cayman Islands Judicial Administration | weekly | 48 | ||
Sanctions programs targeting the Cayman Islands
We are not yet including any programs targeting entities in the Cayman Islands.
