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Cayman companies shell out US$6m

Two arms of the Cayman National Corporation have pleaded guilty to charges of helping Americans hide more than US$130 million here.

It formed part of a US$6 million settlement this week. In addition, Cayman National Trust Co. Ltd. and Cayman National Securities Ltd. agreed to turn over account information on the alleged tax evaders whose accounts they managed.

The period in question runs ten years from 2001 to 2011. The Cayman Islands Monetary Authority says it is considering the implications arising from this matter.

About the author

Tammi Sulliman

Tammi Sulliman

Tammi Sulliman is a Caribbean journalist with more than 15 years in the industry. Her roots steeped in print journalism, she made the transition to television in 2007. A reporter and talk show host in the Cayman Islands, she has focused on political and social issues affecting the community. She took the helm of the news product at Hurley's Media Ltd. as News Director in November, 2015. Ms Sulliman was raised in Trinidad & Tobago and graduated with honours in French Linguistics and Professional Writing from the University of Toronto in Ontario, Canada. She is a proud mother and privileged to call the Cayman Islands home.

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