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  2. Ugland House - Wikipedia

    en.wikipedia.org/wiki/Ugland_House

    Ugland House. Ugland House is a building located in George Town, Cayman Islands.Located at 121 South Church Street, the building is occupied by the law firm Maples and Calder [1] and is the registered office address for 40,000 entities, including many major investment funds, international joint ventures and capital market issuers.

  3. Deloitte - Wikipedia

    en.wikipedia.org/wiki/Deloitte

    Deloitte Touche Tohmatsu Limited (/ d ə ˈ l ɔɪ t ˈ t uː ʃ t oʊ ˈ m ɑː t s uː / də-LOYT TOOSH toh-MAHT-soo), commonly referred to as Deloitte, is a multinational professional services network based in London, England.

  4. George Town, Cayman Islands - Wikipedia

    en.wikipedia.org/wiki/George_Town,_Cayman_Islands

    It is one of the only two entrance points to the Cayman Islands by air, the other being Charles Kirkconnell Airport on Cayman Brac. There are over 55 weekly flights into the Cayman Islands. Cayman Airways is the National Flag Carrier of the Cayman Islands and features 3 Boeing 737 MAX 8 jets, 2 Saab B+ and two Twin Otters. Non-stop service to ...

  5. Postal codes in the Cayman Islands - Wikipedia

    en.wikipedia.org/wiki/Postal_codes_in_the_Cayman...

    Postal codes in the Cayman Islands are used by the Cayman Islands Postal Service to route inbound mail to groups of post office boxes in the country. A postal code typically consists of an island code, a hyphen separator, and a section code. They were introduced in 2006. [1]

  6. Bank of Credit and Commerce International - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Credit_and...

    The suit lasted 12 years. It ended in November 2005, when Deloitte withdrew its claims after England's High Court ruled that it was "no longer in the best interests of creditors" for the litigation to continue. [34] [35] Deloitte eventually paid the Bank of England £73m for its legal costs. According to news reports at the time, it was the ...

  7. Parmalat bankruptcy timeline - Wikipedia

    en.wikipedia.org/wiki/Parmalat_bankruptcy_timeline

    December 19 – Bank of America states that Parmalat does not hold nearly $5B in liquid assets for the company as Parmalat reported in September 2003. Bank of America disavows the document released by Parmalat's Bonlat Financing Corp unit claiming over €4B are being stored by an affiliate of the company in the Cayman Islands.

  8. Cayman Enterprise City - Wikipedia

    en.wikipedia.org/wiki/Cayman_Enterprise_City

    Cayman Enterprise City is a development project which consists of three special economic zones focused on attracting knowledge-based and specialized-services businesses to set up a physical presence in the Cayman Islands.

  9. Cayman Islands company law - Wikipedia

    en.wikipedia.org/wiki/Cayman_Islands_company_law

    The Cayman Islands is a leading financial services centre. Cayman Islands company law is primarily codified in the Companies Law (2018 Revision) and the Limited Liability Companies Law, 2016, [ 1 ] and to a lesser extent in the Securities and Investment Business Law (2015 Revision).