Cayman Islands
Entities
Our standard dataset contains 459 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.
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 | 62 | ||
| Cayman Islands Senior Judicial Officers | Cayman Islands Judicial Administration | weekly | 46 | ||
Sanctions programs/policies targeting the Cayman Islands
We are not yet including any targeting entities that are based in the Cayman Islands.
Politically-exposed persons (PEPs)
Our database contains 95 entities identified as PEPs connected with the Cayman Islands.
Subnational government positions | |||
|---|---|---|---|
| No positions for this category | |||
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| Former Judge of the Grand Court | 6 | - | - |
| Former Judge of Appeal | 5 | - | - |
| Magistrate of the Summary Court | 3 | - | - |
| Ex-Officio Member of parliament | - | 2 | - |
| Former Chief Magistrate of the Summary Court | 2 | - | - |
| Presiding Officer | - | 2 | - |
| Attorney General | - | 1 | - |
| Chief Magistrate of the Summary Court | 1 | - | - |
| Ex-officio Member responsible for the Portfolio of Legal Affairs | - | 1 | - |
| Former Chief Justice, Judge of Appeal | 1 | - | - |
| Former President of the Court of Appeal | 1 | - | - |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
