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Cryptocurrencies
Crypto hedge fund accused of ‘criminal’ mismanagement in dispute over FTX
...“We are currently working through the legal process in Cayman Islands to wind up [the fund],” said TGT director Justin Wright....
February 20, 2024
Travel & leisure industry
Gymkhana’s owner raises funds to buy out investor with Abraaj ties
...On the same day, the group created a new holding company registered in London, moving its headquarters from the Cayman Islands, according to the filings....
December 1, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Live news updates from June 5: SEC sues Binance, Saudi Arabia cuts oil production
SEC alleges Binance and CEO violated US securities laws
...The entities charged include Binance Holdings Ltd, a Cayman Islands entity that acts as a parent company for the wider group, and BAM Trading Services Inc, which operates the Binance....
June 5, 2023
Bankruptcy
FTX’s bankruptcy hearing: the highlights
...The Cayman Islands and Virgin Islands have greater proportions of customers, but given their tax-haven status, who knows where the ultimate owners of those accounts spend their time....
November 24, 2022
FTX Trading Ltd
Untangling the knotty empire of Bankman-Fried and FTX
...The US- and Cayman Islands-based LedgerPrime entities, in the bottom-left of the schematics, stem from FTX’s acquisition last year of hedge fund Ledger Holdings....
November 10, 2022
News in-depthFTX Trading Ltd
Bahamas reels from FTX collapse: ‘Crypto was going to be our way out’
...This switch was central to the Bahamas’ crypto bet as it sought to diversify away from offshore banking, which in large part has uprooted to rival jurisdictions such as the Cayman Islands....
November 25, 2022
FT Live
Financial Adviser Service Awards 2024
Who gives you 5 star service?
Thursday, 21 NovemberNatural History Museum, Cromwell Road, London, UK
FTX Trading Ltd
UK financial watchdog issues warning against crypto exchange FTX
...Both FTX and Cayman Island-registered Binance have set up American affiliates to appease US authorities but they offer services in other countries from their international base....
September 19, 2022
Japanese business & finance
Battle over engineering company turns spotlight on Nintendo’s family office
...Islands....
August 16, 2022
UnhedgedRobert Armstrong
Cool inflation, giddy markets Premium content
...Islands, the Forest Moon of Endor or wherever the entities involved are domiciled....
November 11, 2022
Southern Water Ltd
Southern Water sewage dumps show scale of clean-up job for Australian owner
...It has also pledged to simplify Southern’s corporate structure, including the replacement of Cayman Islands-registered financing companies, which it said would take place next week....
September 19, 2022
Pakistan
Pakistan officials urge release of probe into donations to Imran Khan’s party
...Funds provided to Wootton Cricket Ltd, a Cayman Islands-incorporated company owned by Naqvi, were ultimately transferred to PTI....
July 31, 2022
Reliance Industries Ltd
Ambani’s Reliance strikes $98m deal for New York’s Mandarin Oriental hotel
...To purchase the Mandarin Oriental New York, a Reliance subsidiary will buy the Cayman Islands-incorporated Columbus Centre Corporation, which Reliance said was the indirect owner of a 73.37 per cent stake...
January 9, 2022
Cryptocurrencies
Crypto exchanges resist calls for ban on Russia transactions
...“To unilaterally decide to ban people’s access to their crypto would fly in the face of the reason why crypto exists,” said Cayman Islands-registered Binance, one of the world’s biggest crypto exchanges....
March 1, 2022
HC-One Ltd
UK’s biggest care home chain paid £4.8m to owners while requesting state aid
...Tracing the flow of money is difficult because HC-One has a complex corporate structure, including a parent company and several other subsidiaries in the Cayman Islands....
December 6, 2021
The Big Read
The strange case of the cricket match that helped fund Imran Khan’s political rise
...The fees were paid to Wootton Cricket Ltd, which, despite the name, was in fact a Cayman Islands-incorporated company owned by Naqvi and the money was being used to bankroll Pakistan Tehreek-e-Insaf, Khan...
July 28, 2022
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
Investor activism
Dan Loeb fends off rival activists at London-listed Third Point fund
...Islands-based fund....
December 1, 2021
UK social care
Care homes struggle as pandemic prompts changes to business model
...HC-One has attracted criticism in the past, from unions and anti privatisation groups, for its complex structure, which includes a parent company in the Cayman Islands....
September 26, 2021
Pollution
Can Macquarie stem the flow at Southern Water?
...The largest shareholder in Greensands Holdings was until September a Cayman Islands registered infrastructure fund, advised by JPMorgan....
October 31, 2021
Neil Woodford
Neil Woodford: two years on, the unanswered questions
...Since then, WCM Partners — which has said it will only serve institutional investors — has turned up in corporate filings in the Cayman Islands and the US state of Delaware....
June 3, 2021
Utilities
Three UK water companies hang on to tax haven subsidiaries
...We have committed that no further debt in the Cayman Islands will be raised,” it added....
October 19, 2020
Richard Branson
Richard Branson to raise $400m for Spac
...Virgin declined to comment but a filing with the Securities and Exchange Commission describes the Cayman Islands-registered Spac, VG Acquisition, as looking for deals in the consumer-facing sectors Virgin...
September 16, 2020
Media
Hidden buyer of Evening Standard stake revealed as Saudi investor
...The mystery buyer of a large stake in the Evening Standard’s parent group who used a Cayman Islands company to mask his identity is Sultan Mohamed Abuljadayel, a Saudi investor, according to two people with...
February 25, 2019
UK social care
UK’s biggest care home group warns of coronavirus hit to business
...Islands....
May 4, 2020
Banks
Japanese bank Daiwa to pay $150m after losing negligence case
...The Supreme Court ruled against Daiwa Capital Markets Europe in a case centred around payments the bank made in relation to a Cayman Islands company, Singularis, linked to Saudi businessman Maan al-Sanea...
October 30, 2019
News in-depthThe Big Read
Bermuda’s status as safe harbour for insurers under threat
...Living costs in Bermuda are the second highest in the world, according to Numbeo, just behind the Cayman Islands, a tax haven 2,200 miles south-west of Bermuda....
December 23, 2019

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