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Select Committee
Parrhesia Inc
WCS0007 - Investigation into whistleblowing in the civil service

Written Evidence Apr. 17 2024

Committee: Public Accounts Committee

Found: discovered corrupt payments to the Saudi officials and members of the Royal Family through the Cayman


Departmental Publication (News and Communications)
Foreign, Commonwealth & Development Office

Apr. 16 2024

Source Page: UK Government to tackle global financial corruption
Document: https://unctad.org/system/files/official-document/aldcafrica2020_en.pdf (PDF)

Found: and Cayman Islands.


Non-Departmental Publication (Guidance and Regulation)
HM Passport Office

Apr. 08 2024

Source Page: Cayman Islands: Knowledge Base profile
Document: Cayman Islands: Knowledge Base profile (webpage)

Found: Cayman Islands: Knowledge Base profile


Departmental Publication (Guidance and Regulation)
Foreign, Commonwealth & Development Office

Apr. 03 2024

Source Page: Freedom of Information in the Cayman Islands
Document: Disclosure Log July 2012 to May 2013 (PDF)

Found: Freedom of Information in the Cayman Islands


Departmental Publication (Guidance and Regulation)
Foreign, Commonwealth & Development Office

Apr. 03 2024

Source Page: Freedom of Information in the Cayman Islands
Document: Freedom of Information in the Cayman Islands (webpage)

Found: Freedom of Information in the Cayman Islands


Select Committee
Hong Kong Watch
DED0028 - Defending Democracy

Written Evidence Mar. 26 2024

Inquiry: Defending Democracy
Inquiry Status: Closed
Committee: National Security Strategy (Joint Committee)

Found: company headquartered in Dubai and owned through several holding companies in Jersey, the Cayman


Non-Departmental Publication (News and Communications)
Upper Tribunal (Tax and Chancery Chamber)

Mar. 25 2024

Source Page: ALEXANDER BEARD v THE COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS [2024] UKUT 00073 (TCC)
Document: Beard v HMRC - FINAL (PDF)

Found: A major part of the case was concerned with whether each of two distributions made by a Cayman Islands


Non-Departmental Publication (News and Communications)
UK Hydrographic Office

Mar. 21 2024

Source Page: Collaboration between the UK Overseas Territories hydrographic community
Document: Collaboration between the UK Overseas Territories hydrographic community (webpage)

Found: With many of the Overseas Territories being islands, most goods are brought in by sea.


Secondary Legislation

Laid - 20 Mar 2024 In Force 10 Apr 2024

Air Navigation (Overseas Territories) (Environmental Standards) Order 2024
Made negative
Parliamentary Status - Legislation

This Order revokes and replaces the Air Navigation (Overseas Territories) (Environmental Standards) Order 2014 (S.I. 2014/2926) as amended by the Air Navigation (Overseas Territories) (Environmental Standards) (Amendment) Order 2015 (S.I. 2015/236).

Found: 3(3)SCHEDULETERRITORIES TO WHICH THIS ORDER EXTENDSAnguilla Bermuda British Indian Ocean Territory Cayman


Written Question
Military Attachés
Thursday 14th March 2024

Asked by: Maria Eagle (Labour - Garston and Halewood)

Question to the Ministry of Defence:

To ask the Secretary of State for Defence, pursuant to the Answer of 17 November 2023 to Question 1027 on Military Attachés, if he will publish an updated list of countries without a resident UK Defence Attache.

Answered by James Heappey

The Global Defence Network (GDN) utilises Resident and Non-Resident Defence Attachés (DA), who engage in Defence diplomacy in over three-quarters of the world’s nations. The table below has a list of countries covered on a Non-Residential Accreditations (NRA) basis, where a UK DA is not resident in country, but a DA elsewhere has the responsibility.

Country (NRA)

Location of DA

Angola

Mozambique - Maputo

Anguilla (British overseas territory)

Jamaica - Kingston

Antigua & Barbuda

Jamaica - Kingston

Armenia

Georgia – Tbilisi

Azerbaijan

Georgia – Tbilisi

Bahamas

Jamaica - Kingston

Barbados

Jamaica - Kingston

Belarus

Ukraine – Kyiv

Belize

Jamaica - Kingston

Benin

Accra - Ghana

Bermuda (British overseas territory)

USA – Washington DC

Botswana

Harare - Zimbabwe

British Virgin Islands (British overseas territory)

Jamaica - Kingston

Burkina Faso

Ghana - Accra

Burundi

Uganda – Kampala

Cambodia

(In process of transferring to) Vietnam - Hanoi

Cayman Islands (British overseas territory)

Jamaica – Kingston

Chad

Cameroon - Yaoundé

Cuba

Mexico – Mexico City

Djibouti

Ethiopia – Addis Ababa

Dominica

Jamaica - Kingston

Dominican Republic

Jamaica - Kingston

Democratic Republic of the Congo

Kampala - Uganda

Eritrea

Sana’a - Yemen (temporarily relocated to Riyadh)

Ecuador

Bogota - Colombia

Grenada

Jamaica - Kingston

Guinea

Sierra Leone – Freetown

Guyana

Jamaica - Kingston

Guatemala

Mexico – Mexico City

Guinea-Bissau

Senegal - Dakar

Haiti

Jamaica - Kingston

Hungary

Croatia - Zagreb

Iceland

Norway - Oslo

Ivory Coast

Ghana – Accra

Khartoum

Egypt - Cairo

Kosovo

Macedonia - Skopje

Kyrgyzstan

Kazakhstan – Astana

Laos

(in process of transferring to) Vietnam - Hanoi

Lesotho

South Africa - Pretoria

Liberia

Sierra Leone - Freetown

Luxembourg

Belgium - Brussels

Malawi

Zimbabwe – Harare

Mali

Senegal - Dakar

Malta

Rome - Italy

Mauritania

Morocco – Rabat

Monaco

France – Paris

Mongolia

Japan – Tokyo

Myanmar

Thailand - Bangkok

Montserrat (British overseas territory)

Jamaica - Kingston

Namibia

South Africa – Pretoria

Niger

Cameroon – Yaoundé

Papua New Guinea

Australia – Canberra

Paraguay

Argentina – Buenos Aires

Peru

Colombia - Bogota

Rwanda

Uganda – Kampala

Seychelles

Kenya - Nairobi

St Kitts & Nevis

Jamaica - Kingston

St Lucia

Jamaica - Kingston

St Vincent

Jamaica - Kingston

Slovakia

Czech Rep - Prague

Slovenia

Austria – Vienna

South Sudan

Addis Ababa – Ethiopia

Switzerland

Vienna - Austria

Syria

Lebanon - Beirut

Tajikistan

Kazakhstan – Astana

Tanzania

Kenya – Nairobi

The Gambia

Senegal - Dakar

Timor-Leste (East Timor)

Indonesia - Jakarta

Togo

Ghana – Accra

Tonga

Fiji – Suva

Trinidad & Tobago

Jamaica - Kingston

Turkmenistan

Uzbekistan - Tashkent

Turks & Caicos Islands (British overseas territory)

Jamaica - Kingston

Uruguay

Argentina - Buenos Aires

Vanuatu

Fiji – Suva

Venezuela

Bogota - Colombia

Zambia

Zimbabwe - Harare

Supported by MOD from in the UK

Cape Verdi Islands

Congo

Gabon

Panama

Puerto Rica