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.
Greenlight Capital
| Name: | Greenlight Capital | | Country: | ky | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
PSD Investco Inc.
| Name: | PSD Investco Inc. | | Country: | ky | | Address: | One Nexus Way, Camana Bay KY1-9005; Room F210-211, Winland International Financial Center No.7 Financial Street, Xicheng District, 100032 BJ | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-03-16T10:23:25 |
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 | | Date: | 2026-01-06T19:44:22 |
Mighty Divine Management Limited
| Name: | Mighty Divine Management Limited | | Country: | ky | | Sanctions: | Reciprocal - 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: | 2026-01-06T08:10:01 |
MIGHTY DIVINE FUND SPC
| Name: | MIGHTY DIVINE FUND SPC | | Country: | ky | | Sanctions: | Reciprocal - 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: | 2026-01-06T08:10:01 |
MIGHTY DIVINE FINE ART FUND
| Name: | MIGHTY DIVINE FINE ART FUND | | Country: | ky | | Sanctions: | Reciprocal - 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: | 2026-01-06T08:10:01 |
Belcanto Holdings Ltd
| Name: | Belcanto Holdings Ltd | | Country: | ky | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Almano Holding Ltd
| Name: | Almano Holding Ltd | | Country: | ky | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Semiconductor Manuf.Intl Corp.Registered Shares DL -,004
| Name: | Semiconductor Manuf.Intl Corp.Registered Shares DL -,004 | | Alias: | SEMICONDUCTOR M/SH SH; SEMICONDUCTOR MAN.INTL; Semiconductor Manuf.Intl Corp. Registered Shares DL -,004 | | Country: | ky | | Source: | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; OpenFIGI Securities Information; UK Financial Instruments Reference Data System (FIRDS) | | Date: | 2026-03-05T14:15:29 |
Binance Holdings, Ltd.
| Name: | Binance Holdings, Ltd. | | Alias: | Binance; Binance Holdings Limited | | Country: | ky | | Sanctions: | Final judgement; Final judgement - Filed; 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 | | Date: | 2025-08-29T14:14:02 |
FOUR COAL
| Name: | FOUR COAL | | Country: | ky | | Sanctions: | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - inactive - 2019-05-20 - 2019-05-22 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
ANNA-META
| Name: | ANNA-META | | Country: | ky | | Sanctions: | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-12-13 - 2023-12-18 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
STAR LAETITIA
| Name: | STAR LAETITIA | | Country: | ky | | Sanctions: | 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2021-07-27 - 2021-07-28 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
STOLT SAKURA
| Name: | STOLT SAKURA | | Country: | ky | | Sanctions: | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-01-19 - 2019-01-20 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
CAYIRON LIMITED
| Name: | CAYIRON LIMITED | | Country: | ky | | Address: | C/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, GEORGE TOWN KY1-1002 | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-01-12T10:23:21 |
A. Royston (Roy) Tatum
| Name: | A. Royston (Roy) Tatum | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Nickolas T. A. DaCosta
| Name: | Nickolas T. A. DaCosta | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Julie J. T. Hunter
| Name: | Julie J. T. Hunter | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Rolston M. Anglin
| Name: | Rolston M. Anglin | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Pearlina L. McGaw-Lumsden
| Name: | Pearlina L. McGaw-Lumsden | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Gary B. Rutty
| Name: | Gary B. Rutty | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Michael S. Myles
| Name: | Michael S. Myles | | Country: | ky | | Source: | Cayman Islands Members of Parliament; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Charles Quin
| Name: | Charles Quin | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Philippa McFarlane
| Name: | Philippa McFarlane | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Nigel Clifford
| Name: | Nigel Clifford | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Richard Williams
| Name: | Richard Williams | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-11-08T09:57:02 |
Elliot Mottley
| Name: | Elliot Mottley | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Valdis Foldats
| Name: | Valdis Foldats | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Clare Montgomery
| Name: | Clare Montgomery | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Angelyn Hernandez
| Name: | Angelyn Hernandez | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Margaret Ramsay-Hale
| Name: | Margaret Ramsay-Hale | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Vanessa Allard
| Name: | Vanessa Allard | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Kirsty-Ann Gunn
| Name: | Kirsty-Ann Gunn | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers | | Date: | 2026-01-24T09:57:01 |
Nova Hall
| Name: | Nova Hall | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Michael Birt
| Name: | Michael Birt | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
John Chadwick
| Name: | John Chadwick | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
C. Dennis Morrison
| Name: | C. Dennis Morrison | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Angus Foster
| Name: | Angus Foster | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Alexander Henderson
| Name: | Alexander Henderson | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Andrew Jones
| Name: | Andrew Jones | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
George Newman
| Name: | George Newman | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Anthony Smellie
| Name: | Anthony Smellie | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Jack Beatson
| Name: | Jack Beatson | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Emma Peters
| Name: | Emma Peters | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Robert (Robin) McMillan
| Name: | Robert (Robin) McMillan | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
MCTM LIMITED
| Name: | MCTM LIMITED | | Country: | ky | | Address: | C/O MITSUBISHI CORPORATION ASSET MANAGEMENT LTD, HIBIYA PARKFRONT 7F, 2-1-6, UCHISAIWAICHO, CHIYODAKU, 13 100-0011; PO BOX 309, UGLAND HOUSE, GEORGE TOWN KY1-1104 | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-01-12T10:23:21 |
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 |
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 |
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 |
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 |
Marlene Carter
| Name: | Marlene Carter | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
John Goldring
| Name: | John Goldring | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Jalil Asif
| Name: | Jalil Asif | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Cheryll Richards
| Name: | Cheryll Richards | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Nicholas Segal
| Name: | Nicholas Segal | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
David Charles Doyle
| Name: | David Charles Doyle | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Raj Parker
| Name: | Raj Parker | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
John Martin
| Name: | John Martin | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2025-07-01T08:34:24 |
Ian Kawaley
| Name: | Ian Kawaley | | Country: | ky | | Source: | Cayman Islands Senior Judicial Officers; PEP position annotations | | Date: | 2026-01-24T09:57:01 |
Sabrina Turner
| Name: | Sabrina Turner | | Country: | ky | | Public Information | Id Q109772066 | | Source: | Cayman Islands Members of Parliament; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jeffrey Webb
| Name: | Jeffrey Webb | | Alias: | ג'פרי וב; جيفري ويب; ジェフリー・ウェブ; 杰弗里·韦伯 | | Birth Date: | 1964-09-24 | | Country: | ky | | Public Information | Id Q774458 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Alpine Cayman Islands Ltd.
| Name: | Alpine Cayman Islands Ltd. | | Country: | ky | | Address: | PO Box 309, Ugland House, George Town KY1-1104; PO Box 31362, One Capital Place, George Town KY1-1206 | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-01-12T10:23:21 |
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; OpenFIGI Securities Information | | 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 |
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