CRS List of Reportable Jurisdictions

Document Overview

The official list of Reportable Jurisdictions published by the Cayman Islands Gazette, showing which countries have agreements to exchange tax info.

Key Takeaways

• Lists all jurisdictions to which Cayman FIs must report account details.
• Published periodically in the Cayman Islands Gazette.
• Determines which accounts are 'Reportable Accounts' based on the tax residency of the account holder.

Key Concepts Covered

• Common Reporting Standard (CRS)
• Reportable Jurisdiction
• Penalties and Enforcement

Deadlines & Timelines Mentioned

• The next issue ( 08/26) will be published on Monday, 13 April 2026.
• Closing time for lodgment of Commercial and Government notices will be 12 noon, Thursday, 2 April 2026.*
• Monday, 30 March 2026 378 Issue No.07/2026 Original copies of notices must be submitted for publication.
• Monday, 30 March 2026 379 Issue No.07/2026 COMMERCIAL Voluntary Liquidator and Creditor Notices GOLDEN HOPE LIMITED (In Voluntary Liquidation) (The “Company”) The Companies Act Registration No.
• 191086 TAKE NOTICE THAT the Company was put into liquidation on the 6 day of March 2026, by special resolution of the shareholders executed on the 6 day of March 2026.
• Dated: 9 March 2026 JTC (CAYMAN) LIMITED Voluntary Liquidator 60 Nexus Way, 6th Floor PO Box 30745 Grand Cayman KY1-1203 Cayman Islands Email: PCSCayman@jtcgroup.com MODERE HOLDINGS, LTD.
• (In Voluntary Liquidation) (The Company) Notice Of Voluntary Winding Up (O.13, R.2) Registration No.: 175792 TAKE NOTICE that the Company was placed into voluntary liquidation on 9 March 2026, pursuant to an ordinary resolution passed by the shareholders of the Company on 9 March 2026.
• 82255 TAKE NOTICE THAT the Company was put into liquidation on the 6 day of March 2026, by special resolution of the shareholders executed on the 6 day of March 2026.
• 131969 TAKE NOTICE THAT the following special resolution was passed by the sole member of the Company on the 13th day of March 2026: THAT the Company be wound up voluntarily and that Jeffrey Willner be appointed as liquidator of the Company for the purposes of the winding up.
• Date: 13 March 2026 JEFFREY WILLNER Liquidator Contact for enquiries: Jeffrey Willner 458 Blythwood Rd, North York Ontario M4N 1A9, Canada Tel: +1 647-943-8977 Email: jeff.willner@rangegroup.com DESUN SMART GREEN HOLDING GROUP INC.
• (The Company) Notice Of Voluntary Winding Up (O.13, R.2) Registration No.: 396634 TAKE NOTICE that the Company was placed into voluntary liquidation on 11 March 2026, pursuant to a special resolution passed by the shareholders of the Company on 11 March 2026.
• 356419 TAKE NOTICE THAT the following special resolution was passed by the sole member of the Company on the 10 day of March 2026: THAT the Company be wound up voluntarily and that Campbells Directors Limited be appointed as liquidator of the Company for the purposes of the winding up.
• 146667 TAKE NOTICE that the Company was put into voluntary liquidation on 6 March 2026 by a special resolution passed by a written resolution of the management shareholder of the Company.
• Date: 6 March 2026 CHARLES J A D’ANGELO Voluntary Liquidator Monday, 30 March 2026 382 Issue No.07/2026 Contact for enquiries: Charles J A D’Angelo c/o 4 Warwick Road, Summit New Jersey, 07901, USA Email: cdangelo@westmountcapitalgroup.com RJ INVESTMENTS LTD.
• 321074 TAKE NOTICE that the Company was put into voluntary liquidation on 11 March 2026 by a special resolution passed by a written resolution of the sole shareholder of the Company.