Cayman Credit Report
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| 🇰🇾 Cayman Islands (Dependency of Great Britain and Northern Ireland) Credit Report Companies Database with Public Records
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Credit Bureau in Cayman
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Cayman .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Cayman and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Duane Murray
| Name: | Duane Murray | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-07-25T13:38:30 |
Gloria McField-Nixon
| Name: | Gloria McField-Nixon | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-07-16T13:37:03 |
STOLT INSPIRATION
| Name: | STOLT INSPIRATION | | Country: | ky | | Sanctions: | 12107 - DANGEROUS GOODS - Fire protection cargo deck area (DNV AS (DNV))07101 - FIRE SAFETY - Fire prevention structural integrity (DNV AS (DNV)) - inactive - 2026-06-11 - 2026-06-19 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
RoboSense Technology Co., Ltd
| Name: | RoboSense Technology Co., Ltd | | Alias: | Robosense Technology Co., Ltd. | | Country: | ky | | Address: | C/O Maples Corporate Services Limited, PO Box 309, George Town KY1-1104; PO Box 309, Ugland House, George Town KY1-1104 | | Sanctions: | 2026-06-08 | | Source: | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS); US DoD Chinese military companies | | Date: | 2026-08-13T14:15:30 |
GOLDEN HERITAGE LIMITED
| Name: | GOLDEN HERITAGE LIMITED | | Country: | ky | | Address: | Cayman Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
LEADING WISDOM LIMITED
| Name: | LEADING WISDOM LIMITED | | Country: | ky | | Address: | Cayman Islands | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-08-05T01:37:01 |
Greenlight Capital
| Name: | Greenlight Capital | | Country: | ky | | Source: | Iran UANI Business Registry | | Date: | 2026-04-28T20:56:02 |
Laurel Shipping Ltd
| Name: | Laurel Shipping Ltd | | Country: | ky | | Address: | 5th Floor, Genesis Building, PO Box 446, Genesis Close, George Town | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Novana, Inc.
| Name: | Novana, Inc. | | Country: | ky | | Sanctions: | Reciprocal - Active - 2015-09-18 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-11T07:55:01 |
SHELF DRILLING
| Name: | SHELF DRILLING | | Country: | ky | | Sanctions: | Removal - 2025-12-03 | | Source: | EU ESMA Suspensions and Removals | | Date: | 2025-11-26T19:07:01 |
ROSTELEKOM
| Name: | ROSTELEKOM | | Alias: | Russian Deposit/Ut USD | | Country: | ky | | Source: | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; UK Financial Instruments Reference Data System (FIRDS) | | Date: | 2026-07-27T05:52:27 |
Mighty Divine Management Limited
| Name: | Mighty Divine Management Limited | | Country: | ky | | Sanctions: | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-30T15:36:11 |
MIGHTY DIVINE FINE ART FUND
| Name: | MIGHTY DIVINE FINE ART FUND | | Country: | ky | | Sanctions: | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-30T15:36:11 |
MIGHTY DIVINE FUND SPC
| Name: | MIGHTY DIVINE FUND SPC | | Country: | ky | | Sanctions: | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-30T15:36:11 |
Tyche Master Fund, Ltd.
| Name: | Tyche Master Fund, Ltd. | | Alias: | Tyche Master Fund Ltd | | Country: | ky | | Address: | 1 South Dearborn Street, Suite 2700-127, Chicago, IL 60603; Walkers Corporate Limited, 190 Elgin Avenue, Grand Cayman KY1-9008 | | Source: | Legal Entity Identifier (LEI) Reference Data; US CFTC Enforcement Actions | | Date: | 2026-08-10T11:25:20 |
Binance Holdings, Ltd.
| Name: | Binance Holdings, Ltd. | | Alias: | Binance; Binance Holdings Limited | | Country: | ky | | Sanctions: | ; Settled | | Source: | US CFTC Enforcement Actions; US OFAC Enforcement Actions | | Date: | 2025-08-28T06:52:47 |
IRIS ACE
| Name: | IRIS ACE | | Country: | ky | | Sanctions: | 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-05-01 - 2020-05-05 | | Source: | Black Sea MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
A. Royston (Roy) Tatum
| Name: | A. Royston (Roy) Tatum | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-04-23T08:58:27 |
Julie J. T. Hunter
| Name: | Julie J. T. Hunter | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-04-23T08:58:27 |
Michael S. Myles
| Name: | Michael S. Myles | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-04-23T08:58:27 |
Nickolas T. A. DaCosta
| Name: | Nickolas T. A. DaCosta | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-04-23T08:58:27 |
Gary B. Rutty
| Name: | Gary B. Rutty | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-04-23T08:58:27 |
Pearlina L. McGaw-Lumsden
| Name: | Pearlina L. McGaw-Lumsden | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-04-23T08:58:27 |
Rolston M. Anglin
| Name: | Rolston M. Anglin | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-04-23T08:58:27 |
Kirsty-Ann Gunn
| Name: | Kirsty-Ann Gunn | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers | | Date: | 2026-05-04T13:15:40 |
Charles Quin
| Name: | Charles Quin | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Nigel Clifford
| Name: | Nigel Clifford | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Nova Hall
| Name: | Nova Hall | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Angus Foster
| Name: | Angus Foster | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Richard Williams
| Name: | Richard Williams | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Andrew Jones
| Name: | Andrew Jones | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Angelyn Hernandez
| Name: | Angelyn Hernandez | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-07-25T09:57:01 |
Clare Montgomery
| Name: | Clare Montgomery | | Alias: | 萬江儀 | | Birth Date: | 1958-04-29 | | Country: | ky | | Public Information | Id Q5126211 | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-28T13:37:03 |
Michael Birt
| Name: | Michael Birt | | Country: | ky | | Public Information | Id Q75440177 | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-28T13:37:03 |
Alexander Henderson
| Name: | Alexander Henderson | | Alias: | Alexander William Henderson; আলেকজান্ডার উইলিয়াম হেন্ডারসন | | Birth Date: | 1948 | | Country: | ky | | Public Information | Id Q75920876 | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-31T13:37:01 |
Robert (Robin) McMillan
| Name: | Robert (Robin) McMillan | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Valdis Foldats
| Name: | Valdis Foldats | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
C. Dennis Morrison
| Name: | C. Dennis Morrison | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Vanessa Allard
| Name: | Vanessa Allard | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-07-25T09:57:01 |
Philippa McFarlane
| Name: | Philippa McFarlane | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-07-25T09:57:01 |
Elliot Mottley
| Name: | Elliot Mottley | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Rlx Technology Inc.
| Name: | Rlx Technology Inc. | | Alias: | RLX Technology Inc | | Country: | ky | | Address: | 19/F, Building 1, Junhao Central Park Plaza No. 10 South South Chaoyang Park Avenue, Beijing 100026, China | | Sanctions: | Product-based - Production of tobacco | | Source: | Norges Bank Investment Management observation and exclusion of companies; UK Companies House People with Significant Control | | Date: | 2026-08-11T13:09:18 |
Interamericas Investments, Ltd.
| Name: | Interamericas Investments, Ltd. | | Country: | ky | | Address: | George Town, Cayman Islands | | Sanctions: | 1996-04-09 | | Source: | US Federal Reserve Enforcement Actions | | Date: | 2025-05-21T19:31:06 |
Bank of Credit and Commerce International (Overseas) Limited
| Name: | Bank of Credit and Commerce International (Overseas) Limited | | Country: | ky | | Address: | George Town, Cayman Islands | | Sanctions: | 1991-07-29 | | Source: | US Federal Reserve Enforcement Actions | | Date: | 2025-08-25T19:32:17 |
International Credit and Investment Company (Overseas) Limited
| Name: | International Credit and Investment Company (Overseas) Limited | | Country: | ky | | Address: | George Town, Cayman Islands | | Sanctions: | 1991-07-29 | | Source: | US Federal Reserve Enforcement Actions | | Date: | 2025-08-25T19:32:17 |
Кескейд Холдинг
| Name: | Кескейд Холдинг | | Alias: | Cascade Holding; Keskeid Kholdynh | | Country: | ky | | Address: | Кайманові Острови, м. Джорджтаун (3rd Floor, Citrus Grove, Goring Avenue, PO Box 10364 KYI-1004, George Town, Grand Cayman, Cayman Islands) | | Sanctions: | 625/2021 - expired - 2021-12-07 - 2024-12-07; 778/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-11-22 - 2034-11-22 | | Source: | Ukraine NSDC State Register of Sanctions | | Date: | 2026-01-06T08:22:01 |
Jalil Asif
| Name: | Jalil Asif | | Alias: | Mohammed Jalil Akhter Asif | | Birth Date: | 1965-03-25 | | Country: | ky | | Public Information | Id Q105187920 | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-28T13:37:03 |
Raj Parker
| Name: | Raj Parker | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Ian Kawaley
| Name: | Ian Kawaley | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Marlene Carter
| Name: | Marlene Carter | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Cheryll Richards
| Name: | Cheryll Richards | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
David Charles Doyle
| Name: | David Charles Doyle | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Nicholas Segal
| Name: | Nicholas Segal | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations by OpenSanctions | | Date: | 2026-05-04T13:15:40 |
Sabrina Turner
| Name: | Sabrina Turner | | Alias: | سبرینا ٹرنر | | Country: | ky | | Public Information | Id Q109772066 | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-06-23T15:49:16 |
Jeffrey Webb
| Name: | Jeffrey Webb | | Alias: | ג'פרי וב; جيفري ويب; ジェフリー・ウェブ; 傑弗里·韋伯; 杰弗里·韦伯 | | Birth Date: | 1964-09-24 | | Country: | ky | | Public Information | Id Q774458 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-20T16:51:25 |
Century Sunshine Group Holdings Ltd.
| Name: | Century Sunshine Group Holdings Ltd. | | Alias: | CENTY SUNSHINE /SH SH; Century Sunshine Grp Hldgs LtdReg. Adjusted Shares HD -,8 | | Country: | ky | | Source: | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; OpenFIGI Securities Information; UK Financial Instruments Reference Data System (FIRDS) | | Date: | 2026-02-12T14:15:20 |
ClearStar Inc SHRS
| Name: | ClearStar Inc SHRS | | Country: | ky | | Sanctions: | Removal - 2020-11-17 | | Source: | EU ESMA Suspensions and Removals | | Date: | 2025-09-12T19:07:02 |
Lifestyle Intl Holdings Ltd. Registered Sub.Shares HD-,005
| Name: | Lifestyle Intl Holdings Ltd. Registered Sub.Shares HD-,005 | | Country: | ky | | Sanctions: | Removal - 2022-12-21 | | Source: | EU ESMA Suspensions and Removals | | Date: | 2025-09-12T19:07:02 |
APTORUM GROUP CL A
| Name: | APTORUM GROUP CL A | | Country: | ky | | Sanctions: | Removal - 2023-07-05 | | Source: | EU ESMA Suspensions and Removals | | Date: | 2025-09-12T19:07:02 |
APTORUM GROUP CL A
| Name: | APTORUM GROUP CL A | | Country: | ky | | Sanctions: | Removal - 2023-07-05 | | Source: | EU ESMA Suspensions and Removals | | Date: | 2025-09-12T19:07:02 |
Polarcus
| Name: | Polarcus | | Alias: | POLARCUS | | Country: | ky | | Sanctions: | Removal - 2021-01-26; Removal - 2021-07-12 | | Source: | EU ESMA Suspensions and Removals | | Date: | 2025-09-12T19:07:02 |
Russian Internet Technology Fund, L.P.
| Name: | Russian Internet Technology Fund, L.P. | | Country: | ky | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-07-17T11:41:51 |
VPower Group International Holdings Limited
| Name: | VPower Group International Holdings Limited | | Alias: | VPower Group International Holdings; VPower Group International Holdings Ltd | | Country: | ky | | Address: | Cayman Islands; Units 2701-05, 27/F, Office Tower 1, The Harbourfront, 18-22 Tak Fung Street, Hung Hom, Kowloon; c/o CONYERS TRUST COMPANY (CAYMAN) LIMITED, CRICKET SQUARE, HUTCHINS DRIVE, P. O. Box 2681, GEORGE TOWN | | Sanctions: | Affiliate of Debarred Entity - 2026-05-26 - 2027-11-25; CROSS DEBARMENT : WBG - 2026-05-26 - 2027-11-25; Controlled Affiliate of a Sanctioned Entity. - 2026-05-26 - 2027-11-25; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2026-06-25 - 2027-11-25" | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; WorldBank Debarred Providers | | Date: | 2026-08-06T09:00:37 |
Pendekar Kabirwala Power
| Name: | Pendekar Kabirwala Power | | Alias: | Messrs Pendekar Kabirwala Power Company of Malaysia; Pendekar Kabirwala Power Co Ltd | | Country: | ky | | Address: | Cayman Islands | | Source: | Global Energy Ownership Tracker; Graph-based entity tagging | | Date: | 2026-07-18T06:40:07 |
South Caucasus Pipeline
| Name: | South Caucasus Pipeline | | Alias: | SCPC; South Caucasus Pipeline Co Ltd | | Country: | ky | | Address: | Cayman Islands | | Source: | Global Energy Ownership Tracker; Graph-based entity tagging | | Date: | 2026-07-17T11:41:51 |
UNIVERSAL TELECOM MANAGEMENT
| Name: | UNIVERSAL TELECOM MANAGEMENT | | Country: | ky | | Address: | 67, Fort Street, Artemis House, Grand Cayman KY1-1111 | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-07-17T11:41:51 |
African Resources Investment Fund SPC
| Name: | African Resources Investment Fund SPC | | Country: | ky | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-01-10T23:48:20 |
Johany S. "Jay" Ebanks
| Name: | Johany S. "Jay" Ebanks | | Alias: | Johany S. (Jay) Ebanks; Johany S. “Jay” Ebanks | | Birth Date: | 1982 | | Country: | ky | | Public Information | Id Q109772089 | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-23T08:58:27 |
Katherine Ebanks-Wilks
| Name: | Katherine Ebanks-Wilks | | Alias: | Katherine A. Ebanks-Wilks | | Country: | ky | | Public Information | Id Q116913701 | | Source: | Cayman Islands Members of Parliament; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-04-23T08:58:27 |
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