Full line of accounting and consulting services including financial
statement compilations, reviews, software training, and human capital outsourcing
to a wide range of businesses in a variety of industries
BDO Cayman
Business Accounting Services
Bookkeeping, payroll, accountancy package installation and training, etc
A comprehensive range of services are offered by this firm, such as:
audit, US tax, accounting, corporate recovery and regulatory compliance. KPMG
also provides corporate and trust services through its trust company,
Genesis Trust Company Ltd
Provides full auditing and accounting services to the financial industry
in the Cayman Islands and corporate services to offshore Cayman Islands companies
The leading professional services firm in the Cayman Islands.
Services include: Assurance and Business Advisory Services,
Corporate Finance and Recovery, Compliance Risk Management,
Management Assurance and Corporate Administration Services
International accountancy based firm. Services include accountancy and
assurance, trusts, mutual funds, shipping companies and special purpose vehicles
Financial Services in the Cayman Islands. Provide consultancy and
management services for international clients including US tax matters,
asset protection, financial planning and yacht and ship registration and more
Barristers and Attorneys at Law specialising in asset recovery and
preservation, commercial fraud, insolvency, privacy disputes, and mediation
and arbitration representation with respect to local and international
multi-jurisdictional disputes
Over 30 years experience in Cayman offering services with special
emphasis on commercial matters and advises in connection with mutual funds,
capital markets, banking and finance, trusts, general commercial matters,
real estate, shipping, litigation, insolvency & restructuring,
compliance and regulatory issues
Attorneys-at-Law. Services include: real estate and conveyancing,
immigration, banking, corporate/commercial work, private clients and trusts and
civil litigation
Jersey-based law firm opening offices in Cayman in Autumn 2004.
Will specialise in international financial business, including hedge funds,
capital markets, derivatives, and private equity
Specialising in General Commercial and Investment Funds,
Banking and Finance, Litigation (including trusts and non-contentious
insolvency) and Local Practice
Provide a wide range of legal services for domestic and international
clients including company, insurance, banking, real estate development and
structuring, conveyancing, succession, licensing, immigration and trade marks
Samson Murray Jackson Attorneys at Law
Offers a complete range of legal services on local matters in the Cayman Islands
One of the largest providers of banking, trust, corporate administration,
fund administration, insurance management and director services in the Cayman Islands
A directory of professional services in the Cayman Islands including
accountants & auditors, appraisers & valuers, architects &
surveyors, attorneys, air conditioning engineering, banks & trusts,
building supplies, company management, exporters, finance companies,
insurance, marketing & advertising consultants, real estate, real estate
developers, and secretarial services
Responsible for the regulatory environment in which the Islands'
financial services industry operates (banks, trust companies, captive
insurance, mutual funds, etc)
The CSX is a private limited company owned by the Cayman Islands
Government but operating as an independent entity. Originally set up to
provide a listing facility for the specialist products of the Cayman Islands.
Now the facility has been expanded to include global depositary receipts and
derivative warrants
Companies within the group include Cayman National Bank, Cayman National
Securities, Cayman Nationatl Trust Co., Cayman General Insurance Co.,
Cayman Insurance Brokers, and Cayman Trust Co. (Isle of Man)
The ICA is a non-profit making professional organisation dedicated to
the furtherance of best compliance and anti money laundering practice in
the financial services sector. They run regular courses in the Cayman
Islands, Bermuda, Barbados, the Channel Islands and the Isle of Man
Wholly owned subsidiary of the National Commercial Bank Jamaica Limited,
offering deposit and savings accounts, company formation and management and
investment services. If you are interested in opening a bank account, or are
interested in Company Incorporation, check out http://www.ncbcayman.com/openacct.htm
for the relevant documentation required
North Star Fund Managers Cayman
Products include leverage bond funds, currency funds and equity funds
Services include company incorporation, preparation of Company books,
payment of corporate fees, advice on trade and business licensing,
immigration advice and more
Business Accounting Services Ltd
A leading provider of accounting and consulting services to the hospitality industry since 1991
A leading company management firm serving institutional, corporate and
high-net worth clients. Services include the provision of independent directors,
distressed fund advisory services, and offshore business solutions.
Outsourcing service for the Financial Services sectors including:
High Risk Enhanced Due Diligence, Outsourced Due Diligence Document Collection,
Digitizing, Encrypting and Securing Records Online, Online Reporting System and
In-house Compliance Training
Contact details for the various insurance departments. They appear to
have a second website (same firm name, different contact information) at
http://www.cic.ky/
The Group is comprised of a licensed Captive Insurance Manager, a
Company Manager, a Factoring and Finance Company, as well as a Life
Insurance and Annuity company, which offers variable life and annuity
products to international clients
Offering Life and health insurance, General (property and casualty)
insurance, Residential and commercial mortgages and Pensions investment and administration services
Cayman based holding company for the US Operations of United National,
a leading specialty property and casualty insurer with over 43 years operating experience
Financial Services in the Cayman Islands. Provide consultancy and
management services for international clients including US tax matters,
asset protection, financial planning and yacht and ship registration and more
Financial Services in the Cayman Islands. Provide consultancy and
management services for international clients including US tax matters,
asset protection, financial planning and yacht and ship registration and more
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