Cayman Islands

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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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