Cayman Islands
MEPs vote to add Channel and British Virgin Islands to tax haven blacklist
UK overseas territories such as Cayman Islands also may lose protection once afforded by UK’s EU membership
Richard Partington
22, Jan, 2021 @4:31 PM
UK must crack down on dirty money after Russia report, says Labour
Party warns minister not to shrug off damning intelligence and security committee report
Richard Partington Economics correspondent
30, Jul, 2020 @5:00 AM
Children of former Azeri security chief acquired luxury UK properties
Investigation into hacked bank files reveals £100m business empire owned by family of former Azerbaijan minister Eldar Mahmudov
Jamie Doward and Christian Eriksson
31, May, 2020 @6:29 AM
UK climbs ranking of tax havens, campaign group warns
Tax Justice Network says UK is nearing top 10 most secretive financial systems
Kalyeena Makortoff Banking correspondent
18, Feb, 2020 @6:48 PM
New chancellor Rishi Sunak challenged over hedge fund past
Labour questions past City dealings citing former close associate’s participation in tax avoidance scheme
Richard Partington Economics correspondent
14, Feb, 2020 @10:00 PM
In wake of Brexit, EU to put Cayman Islands on tax haven blacklist
Decision on British overseas territory comes less than two weeks after UK left bloc
Daniel Boffey in Brussels
13, Feb, 2020 @10:19 AM
Strong earthquake shakes vast area from Mexico to Florida
7.7 magnitude quake struck in the sea south of Cuba, with no immediate reports of damage or injuries
Staff and agencies
28, Jan, 2020 @9:36 PM
Company part-owned by Jared Kushner got $90m from unknown offshore investors since 2017
Overseas investment flowed to Cadre while Trump’s son-in-law works as US envoy, raising conflict of interest questions
Jon Swaine in New York
10, Jun, 2019 @6:00 AM
UK and territories are 'greatest enabler' of tax avoidance, study says
UK’s ‘tax haven network’ ranked among top 10 in corporate tax haven index
Staff and agencies
28, May, 2019 @6:20 PM
Angus Taylor's Oxford rowing mate's company was a beneficiary of $80m water deal
Exclusive: Energy minister went to university with the fund manager who was chief investment officer in Pacific Alliance Group
Anne Davies
17, May, 2019 @1:03 AM
Angus Taylor says he did not set up Caymans structure on $80m water buyback
Energy minister was a director of Eastern Australia Agriculture but says he only advised on the agricultural side
Anne Davies
02, May, 2019 @2:01 AM
UK recalls Cayman Islands governor over unspecified allegations
Anwar Choudhury temporarily withdrawn from Caribbean post while complaints are investigated
Patrick Wintour Diplomatic editor
14, Jun, 2018 @2:09 PM
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