Mentions:
1: Lord Lancaster of Kimbolton (CON - Life peer) My Lords, further to that question, I declare my interest as honorary colonel of the Cayman Islands Regiment - Speech Link
Mentions:
1: Lord Hendy (LAB - Life peer) None of it is sorted away in the Cayman Islands; it is all spent money, and spent in the places where - Speech Link
Mentions:
1: Lord Eatwell (LAB - Life peer) Jason Sharman of Cambridge University found that it was impossible to establish a shell company in the Cayman - Speech Link
2: Viscount Colville of Culross (CB - Excepted Hereditary) It is owned by Ravellot Ltd, registered in the British Virgin Islands. - Speech Link
Mentions:
1: Rosie Winterton (LAB - Doncaster Central) Territories (Anguilla, Bermuda, British Antarctic Territory, British Indian Ocean Territory, British Virgin Islands - Speech Link
2: Robert Jenrick (CON - Newark) to conceal the ownership of a property, I would simply set up a shell company in the British Virgin Islands - Speech Link
3: David Linden (SNP - Glasgow East) that we can have a debate—and indeed legislate tonight—on the issue of dirty Russian money in these islands - Speech Link
Mentions:
1: Baroness Kramer (LDEM - Life peer) Binance, which I mentioned, is registered in the Cayman Islands and therefore falls into the UK financial - Speech Link
Mentions:
1: Baroness Kramer (LDEM - Life peer) Binance has not and, notably, is registered in the Cayman Islands. - Speech Link
Mentions:
1: David Davis (CON - Haltemprice and Howden) yachts—are probably owned by six or seven layers of companies through various offshore entities in the Cayman - Speech Link
2: Alyn Smith (SNP - Stirling) maximum deterrence impact, it needs to cover the overseas dependencies and territories—the British Virgin Islands - Speech Link
Mentions:
1: Lord Browne of Ladyton (LAB - Life peer) nearly £5 million, tax free—of those dividends to its financial controllers, who are holed up in the Cayman - Speech Link
Mentions:
1: Lord Lancaster of Kimbolton (CON - Life peer) That is why our overseas territories of the Cayman Islands and the Turks and Caicos Islands raised army - Speech Link
Mentions:
1: Amanda Milling (CON - Cannock Chase) by elected leaders and representatives from Anguilla, Ascension Island, Bermuda, the British Virgin Islands - Speech Link