CIMA - History of Changes


DateDescription
2023-10-17 delete chiefstrategyofficer Prabhavathi Namburi
2023-10-17 delete otherexecutives Abubakar Nyanzi
2023-10-17 delete otherexecutives Chuck Thompson
2023-10-17 delete otherexecutives George Kamau
2023-10-17 delete otherexecutives Heeraman Jowaheer
2023-10-17 delete otherexecutives Leticia Frederick
2023-10-17 delete otherexecutives Reisan Moiten
2023-10-17 delete otherexecutives Sarah Wheeler
2023-10-17 delete otherexecutives Sebastian Goerlich
2023-10-17 delete otherexecutives Shakira Cox
2023-10-17 delete otherexecutives Stephanie Azan
2023-10-17 insert otherexecutives Mr. Razaak Busari
2023-10-17 delete contact_pages_linkeddomain www.gov.ky
2023-10-17 delete person Prabhavathi Namburi
2023-10-17 delete person Sebastian Goerlich
2023-10-17 insert person Michelle Majid
2023-10-17 insert person Mr. Razaak Busari
2023-10-17 insert person Mrs. Ife Adanna Romeo-Bernard
2023-10-17 update person_description Cindy Scotland => Cindy Scotland
2023-10-17 update person_description James Elliott => James Elliott
2023-10-17 update person_title Abubakar Nyanzi: Deputy Head => Deputy Head - Anti - Money Laundering Division
2023-10-17 update person_title Audrey Roe: Head => Head; Head - Compliance Division
2023-10-17 update person_title Chuck Thompson: Head; Information Technology Specialist With over 30 Years; Information Technology Specialist => Head - Information Systems Division; Information Technology Specialist With over 30 Years; Information Technology Specialist
2023-10-17 update person_title George Kamau: Deputy Head => Deputy Head - Insurance Supervision Division
2023-10-17 update person_title Heeraman Jowaheer: Head => Head - Securities Supervision Division
2023-10-17 update person_title Kara Ebanks: Head => Head; Head - Insurance Supervision Division
2023-10-17 update person_title Leticia Frederick: Senior Analyst; Deputy Head => Deputy Head - Fiduciary Services Division
2023-10-17 update person_title Reisan Moiten: Deputy Head => Deputy Head - Fiduciary Services Division
2023-10-17 update person_title Rohan Bromfield: Head => Head - Fiduciary Services Division; Head
2023-10-17 update person_title Sarah Wheeler: Head => Head - Anti - Money Laundering Division
2023-10-17 update person_title Shakira Cox: Deputy Head => Deputy Head - Banking Supervision Division
2023-10-17 update person_title Stephanie Azan: Deputy Head => Deputy Head - Onsite Inspection Unit
2023-09-15 insert otherexecutives Ms. Tina Harris
2023-09-15 insert person James Elliott
2023-09-15 insert person Jodie Woodward
2023-09-15 insert person Ms. Tina Harris
2023-07-10 delete otherexecutives Ms. Tina Harris
2023-07-10 delete person Ms. Tina Harris
2023-07-10 update person_title Kara Ebanks: Deputy Head => Head
2023-04-28 insert about_pages_linkeddomain cimaconnect.com
2023-04-28 insert career_pages_linkeddomain cimaconnect.com
2023-04-28 insert contact_pages_linkeddomain cimaconnect.com
2023-04-28 insert index_pages_linkeddomain cimaconnect.com
2023-04-28 insert management_pages_linkeddomain cimaconnect.com
2023-04-28 insert service_pages_linkeddomain cimaconnect.com
2023-04-28 insert terms_pages_linkeddomain cimaconnect.com
2023-03-28 insert otherexecutives Mr. Paul McAllister
2023-03-28 insert otherexecutives Mr. Pranav H. Variava
2023-03-28 insert person Mr. Christopher Bouck
2023-03-28 insert person Mr. Paul McAllister
2023-03-28 insert person Mr. Pranav H. Variava
2023-03-28 update person_description Mrs. Sabrina Foster => Mrs. Sabrina Foster
2023-03-28 update person_title Mrs. Sabrina Foster: Director / Attorney - at - Law Sabrina Foster Was Appointed to the Board of Directors of the Cayman Islands Monetar; Director => Director
2023-02-24 delete otherexecutives Mr. Johann Moxam
2023-02-24 delete otherexecutives Ms. Judith Watler
2023-02-24 insert chairman Mr. Garth MacDonald
2023-02-24 insert otherexecutives Mr. Ormond A. Williams
2023-02-24 insert otherexecutives Mr. Vaughan Carter
2023-02-24 insert otherexecutives Mrs. Helen Dombowsky
2023-02-24 insert otherexecutives Mrs. Sabrina Foster
2023-02-24 insert otherexecutives Mrs. Stephanie Azan
2023-02-24 insert otherexecutives Ms. Anna Goubault
2023-02-24 delete about_pages_linkeddomain forecast7.com
2023-02-24 delete career_pages_linkeddomain forecast7.com
2023-02-24 delete contact_pages_linkeddomain forecast7.com
2023-02-24 delete index_pages_linkeddomain forecast7.com
2023-02-24 delete management_pages_linkeddomain forecast7.com
2023-02-24 delete person Ms. Judith Watler
2023-02-24 delete service_pages_linkeddomain forecast7.com
2023-02-24 delete terms_pages_linkeddomain forecast7.com
2023-02-24 insert person Mr. Garth MacDonald
2023-02-24 insert person Mr. Ormond A. Williams
2023-02-24 insert person Mr. Vaughan Carter
2023-02-24 insert person Mrs. Helen Dombowsky
2023-02-24 insert person Mrs. Sabrina Foster
2023-02-24 insert person Ms. Anna Goubault
2023-02-24 update person_description Mrs. Stephanie Azan => Mrs. Stephanie Azan
2023-02-24 update person_title Mr. Johann Moxam: Director => Deputy Chairman
2023-02-24 update person_title Mrs. Stephanie Azan: Acting Deputy Head => Deputy Head
2023-01-24 delete chairman Mrs. Patricia E. Estwick
2023-01-24 delete otherexecutives Mr. Ian Wight
2023-01-24 delete otherexecutives Mr. Ormond A. Williams
2023-01-24 delete person Mr. Ian Wight
2023-01-24 delete person Mr. Ormond A. Williams
2023-01-24 delete person Mrs. Patricia E. Estwick
2023-01-24 update person_description Mr. Rohan Bromfield => Mr. Rohan Bromfield
2022-12-23 delete about_pages_linkeddomain www.gov.ky
2022-12-23 delete address SIX, Cricket Square PO Box 10052 Grand Cayman KY1-1001 Cayman Islands
2022-12-23 delete career_pages_linkeddomain www.gov.ky
2022-12-23 delete index_pages_linkeddomain www.gov.ky
2022-12-23 delete management_pages_linkeddomain www.gov.ky
2022-12-23 delete person Fees List
2022-12-23 delete service_pages_linkeddomain www.gov.ky
2022-12-23 delete terms_pages_linkeddomain www.gov.ky
2022-12-23 update primary_contact SIX, Cricket Square PO Box 10052 Grand Cayman KY1-1001 Cayman Islands => null
2022-11-21 delete person Mr. Mitchell Scott
2022-09-18 delete otherexecutives Mr. Aaron Unterman
2022-09-18 delete otherexecutives Ms. Heather Smith
2022-09-18 insert otherexecutives Mr. Abubakar Nyanzi
2022-09-18 insert otherexecutives Mr. Paul Onsakia
2022-09-18 insert otherexecutives Ms. Jennifer Smith
2022-09-18 delete person Mr. Aaron Unterman
2022-09-18 delete person Ms. Heather Smith
2022-09-18 delete phone +1 (345) 244-1663
2022-09-18 insert person Mr. Abubakar Nyanzi
2022-09-18 insert person Mr. Paul Onsakia
2022-09-18 insert person Mrs. Stephanie Adolphus
2022-09-18 insert person Mrs. Stephanie Azan
2022-09-18 insert person Ms. Jennifer Smith
2022-09-18 insert phone +1 (345) 244-1411
2022-09-18 update person_description Mrs. Gloria Glidden => Mrs. Gloria Glidden
2022-06-17 delete otherexecutives Mr. Andrew Graham
2022-06-17 delete otherexecutives Mr. Garth MacDonald
2022-06-17 delete otherexecutives Mr. Henry Smith
2022-06-17 delete otherexecutives Mr. Niall McAuliffe
2022-06-17 delete otherexecutives Mr. Ruwan Jayasekera
2022-06-17 delete otherexecutives Ms. Deborah Musson-Blackwood
2022-06-17 delete otherexecutives Ms. Juliette Maynard
2022-06-17 delete otherexecutives Ms. Suzanne Sadlier
2022-06-17 delete otherexecutives Ms. Tara Abdul-Jabbar
2022-06-17 insert chro Ms. Deborah Musson-Blackwood
2022-06-17 insert otherexecutives Mr. Eric Webster
2022-06-17 insert otherexecutives Mr. Yoshneck Mutomba
2022-06-17 insert otherexecutives Mrs. Gaone Dube
2022-06-17 insert otherexecutives Mrs. Megan Powell
2022-06-17 insert otherexecutives Mrs. Reisan Moiten
2022-06-17 insert otherexecutives Ms. Tina Harris
2022-06-17 delete address SIX Cricket Square, 171 Elgin Ave, George Town, Cayman Islands
2022-06-17 delete person Mr. Andrew Graham
2022-06-17 delete person Mr. Garth MacDonald
2022-06-17 delete person Mr. Henry Smith
2022-06-17 delete person Mr. Niall McAuliffe
2022-06-17 delete person Mr. Ruwan Jayasekera
2022-06-17 delete person Ms. Juliette Maynard
2022-06-17 delete person Ms. Suzanne Sadlier
2022-06-17 delete person Ms. Tara Abdul-Jabbar
2022-06-17 delete source_ip 3.216.184.173
2022-06-17 insert email da..@cima.ky
2022-06-17 insert person Mr. Eric Webster
2022-06-17 insert person Mr. Yoshneck Mutomba
2022-06-17 insert person Mrs. Gaone Dube
2022-06-17 insert person Mrs. Megan Powell
2022-06-17 insert person Mrs. Reisan Moiten
2022-06-17 insert person Ms. Helen Spiegel
2022-06-17 insert person Ms. Tina Harris
2022-06-17 insert source_ip 3.95.27.172
2022-06-17 insert terms_pages_linkeddomain allaboutcookies.org
2022-06-17 insert terms_pages_linkeddomain ombudsman.ky
2022-06-17 update person_description Mrs. Angelina Partridge => Mrs. Angelina Partridge
2022-06-17 update person_description Ms. Jessica Ebanks => Ms. Jessica Ebanks
2022-06-17 update person_title Mrs. Angelina Partridge: Deputy General Counsel => Acting Deputy Managing Director - General Counsel; Member of the Senior Officers Team
2022-06-17 update person_title Ms. Deborah Musson-Blackwood: Head; Member of the Cayman Islands Association of Arbitration => Chief Human Resources Officer; Member of the Cayman Islands Association of Arbitration
2022-06-17 update person_title Ms. Kara Ebanks: Deputy Head; Acting Deputy Head => Deputy Head
2021-12-11 delete otherexecutives Ms. Bettina Roth
2021-12-11 delete person Ms. Bettina Roth
2021-09-16 delete otherexecutives Ms. Alisa Glace
2021-09-16 insert otherexecutives Mrs. Kara Owens
2021-09-16 delete person Mr. André A. Mon Désir
2021-09-16 delete person Ms. Alisa Glace
2021-09-16 insert person Mrs. Kara Owens
2021-08-16 delete otherexecutives Mr. George (Theo) Bullmore
2021-08-16 insert otherexecutives Mr. Johann Moxam
2021-08-16 delete person Mr. David Bennett
2021-08-16 delete person Mr. George (Theo) Bullmore
2021-08-16 insert person Mr. Johann Moxam
2021-07-14 insert chiefriskofficer Ms. Janique Samson
2021-07-14 insert otherexecutives Mr. Niall McAuliffe
2021-07-14 insert person Mr. Niall McAuliffe
2021-07-14 insert person Ms. Janique Samson
2021-07-14 update person_title Mr. Kioko Muasya: Deputy Head of Internal Audit; Deputy Internal Auditor => Deputy Head of Internal Audit
2021-07-14 update person_title Ms. Deloris Gordon: Internal Auditor; Certified Internal Auditor; Director of Internal Audit => Internal Auditor; Certified Internal Auditor; Head of Internal Audit; Director of Internal Audit
2021-06-12 update person_description Ms. Kara Ebanks => Ms. Kara Ebanks
2021-04-18 delete otherexecutives Mrs. Prabhavathi Namburi
2021-04-18 insert chiefstrategyofficer Mrs. Prabhavathi Namburi
2021-04-18 insert otherexecutives Mr. Heeraman Jowaheer
2021-04-18 insert otherexecutives Mr. Ian Wight
2021-04-18 insert person Mr. Heeraman Jowaheer
2021-04-18 insert person Mr. Ian Wight
2021-04-18 insert person Ms. Kara Ebanks
2021-04-18 update person_description Mr. Mitchell Scott => Mr. Mitchell Scott
2021-04-18 update person_description Mrs. Angelina Partridge => Mrs. Angelina Partridge
2021-04-18 update person_description Mrs. Prabhavathi Namburi => Mrs. Prabhavathi Namburi
2021-04-18 update person_description Ms. Suzanne Sadlier => Ms. Suzanne Sadlier
2021-04-18 update person_title Dr. Dax Basdeo: Ex - Officio Member => Director ( Non - Voting )
2021-04-18 update person_title Mr. Mitchell Scott: Special Assistant to the Managing Director => Policy Advisor; Chief
2021-04-18 update person_title Mrs. Angelina Partridge: Acting Deputy General Counsel => Deputy General Counsel
2021-04-18 update person_title Mrs. Prabhavathi Namburi: Deputy Head => Chief Strategy Officer
2021-04-18 update person_title Ms. Suzanne Sadlier: Deputy Head of the Insurance Supervision Division; Deputy Head; Deputy Head of the Insurance Supervision Division. => Head; Head of the Onsite Inspection Unit; Head of Onsite Inspections Unit
2021-02-24 delete otherexecutives Mrs. Patricia E. Estwick
2021-02-24 insert chairman Mrs. Patricia E. Estwick
2021-02-24 insert otherexecutives Ormond A. Williams
2021-02-24 insert person Ormond A. Williams
2021-02-24 update person_title Mrs. Patricia E. Estwick: Director of the Pines Board; Director => Chairman of the Board of Directors; Chairman; Director of the Pines Board
2021-01-23 delete chairman Mr. Wayne Panton
2021-01-23 delete person Mr. Wayne Panton
2021-01-23 delete phone +1 (345) 244-1714
2021-01-23 insert phone +1 (345) 244-1577
2020-09-20 delete otherexecutives Ms. Pat Teufel
2020-09-20 insert otherexecutives Mr. Aaron Unterman
2020-09-20 insert otherexecutives Ms. Alisa Glace
2020-09-20 insert otherexecutives Ms. Jessica Ebanks
2020-09-20 delete person Ms. Pat Teufel
2020-09-20 insert fax +1 (345) 244-4230
2020-09-20 insert person Mr. Aaron Unterman
2020-09-20 insert person Mr. Kioko Muasya
2020-09-20 insert person Mrs. Angelina Partridge
2020-09-20 insert person Ms. Alisa Glace
2020-09-20 update person_title Ms. Jessica Ebanks: Deputy Head of the Securities Supervision Division; Acting Deputy Head => Deputy Head of the Securities Supervision Division; Deputy Head
2020-07-12 delete otherexecutives Mr. Barry Kroeger
2020-07-12 delete person Mr. Barry Kroeger
2020-05-09 delete otherexecutives Mr. Kenton Tibbetts
2020-05-09 delete person Mr. Kenton Tibbetts
2020-04-08 insert otherexecutives Mr. George Kamau
2020-04-08 insert otherexecutives Mrs. Sarah Wheeler
2020-04-08 insert otherexecutives Ms. Dominique Lloyd
2020-04-08 insert person Mr. George Kamau
2020-04-08 insert person Mrs. Sarah Wheeler
2020-04-08 insert person Ms. Dominique Lloyd
2020-03-09 insert person Ms. Jessica Ebanks
2020-02-08 delete otherexecutives Mr. Gerald Halischuk
2020-02-08 insert otherexecutives Mrs. Prabhavathi Namburi
2020-02-08 delete person Mr. Gerald Halischuk
2020-02-08 insert person Mrs. Prabhavathi Namburi
2019-12-08 delete fax +1 (345) 946-7479
2019-12-08 insert person Mr. David Bennett
2019-11-07 delete address 171 Elgin Ave, SIX Cricket Square, George Town, Grand Cayman Cayman Islands
2019-11-07 insert address SIX, Cricket Square PO Box 10052 Grand Cayman KY1-1001 Cayman Islands
2019-11-07 update primary_contact 171 Elgin Ave, SIX Cricket Square, George Town, Grand Cayman Cayman Islands => SIX, Cricket Square PO Box 10052 Grand Cayman KY1-1001 Cayman Islands
2019-10-08 delete otherexecutives Mr. Razaak Busari
2019-10-08 delete otherexecutives Ms. Justine Plenkiewicz
2019-10-08 insert otherexecutives Mr. Sebastian Goerlich
2019-10-08 delete address PO Box 10052, 80 Shedden Road Elizabethan Square
2019-10-08 delete address PO Box 10052, 80 Shedden Road Elizabethan Square, Grand Cayman KY1 - 1001
2019-10-08 delete address PO Box 10052, 80 Shedden Road Elizabethan Square, Grand Cayman KY1 - 1001 CAYMAN ISLANDS
2019-10-08 delete person Mr. Razaak Busari
2019-10-08 delete person Ms. Justine Plenkiewicz
2019-10-08 delete terms_pages_linkeddomain cimoney.com.ky
2019-10-08 insert about_pages_linkeddomain facebook.com
2019-10-08 insert address 171 Elgin Ave, SIX Cricket Square, George Town, Grand Cayman Cayman Islands
2019-10-08 insert address SIX Cricket Square, 171 Elgin Ave, George Town, Cayman Islands
2019-10-08 insert career_pages_linkeddomain facebook.com
2019-10-08 insert contact_pages_linkeddomain facebook.com
2019-10-08 insert index_pages_linkeddomain facebook.com
2019-10-08 insert management_pages_linkeddomain facebook.com
2019-10-08 insert person Mr. Sebastian Goerlich
2019-10-08 insert service_pages_linkeddomain facebook.com
2019-10-08 insert terms_pages_linkeddomain facebook.com
2019-10-08 update person_title Mr. Rayford Britton: Deputy Head => Head
2019-10-08 update primary_contact PO Box 10052, 80 Shedden Road Elizabethan Square => 171 Elgin Ave, SIX Cricket Square, George Town, Grand Cayman Cayman Islands
2019-07-09 insert about_pages_linkeddomain forecast7.com
2019-07-09 insert career_pages_linkeddomain forecast7.com
2019-07-09 insert contact_pages_linkeddomain forecast7.com
2019-07-09 insert index_pages_linkeddomain forecast7.com
2019-07-09 insert management_pages_linkeddomain forecast7.com
2019-07-09 insert service_pages_linkeddomain forecast7.com
2019-07-09 insert terms_pages_linkeddomain forecast7.com
2019-07-09 update person_title Mr. André A. Mon Désir: Member of the Senior Officers Team => Désir Is the Deputy Managing Director - General Counsel of the Cayman Islands; Member of the Senior Officers Team
2019-06-09 delete otherexecutives Eric L. Wilson
2019-06-09 insert otherexecutives Mr. Andrew Graham
2019-06-09 delete person Eric L. Wilson
2019-06-09 delete source_ip 96.43.135.131
2019-06-09 insert person Mr. Andrew Graham
2019-06-09 insert source_ip 3.216.184.173
2019-05-09 insert otherexecutives Mr. Henry Smith
2019-05-09 insert person Dr. Dax Basdeo
2019-05-09 insert person Mr. Henry Smith
2019-05-09 update person_description Mrs. Judiann Myles => Mrs. Judiann Myles
2019-05-09 update person_description Ms. Judith Watler => Ms. Judith Watler
2019-04-07 insert otherexecutives Ms. Jennifer Hydes
2019-04-07 insert person Ms. Jennifer Hydes
2019-02-28 delete chieflegalofficer Mr. Langston Sibblies
2019-02-28 delete otherexecutives Mrs. Shan Whittaker
2019-02-28 insert otherexecutives Mr. Gerald Halischuk
2019-02-28 delete person Mr. Langston Sibblies
2019-02-28 delete person Mrs. Shan Whittaker
2019-02-28 insert person Mr. Gerald Halischuk
2019-02-28 update person_title Mr. André A. Mon Désir: Deputy General Counsel => Acting Deputy Managing Director - General Counsel
2019-01-27 insert otherexecutives Ms. Bettina Roth
2019-01-27 insert person Ms. Bettina Roth
2018-12-23 update person_description Ms. Heather Smith => Ms. Heather Smith
2018-11-01 insert otherexecutives Tammy Archer
2018-11-01 insert person Tammy Archer
2018-09-28 delete otherexecutives Mr. Kareem Robinson
2018-09-28 delete person Mr. Kareem Robinson
2018-09-28 insert person Ms. Deloris Gordon
2018-08-26 delete chairman Mr. Grant J.R. Stein
2018-08-26 delete otherexecutives Mr. Adrian (Gus) Pope
2018-08-26 delete otherexecutives Prof. William Gilmore
2018-08-26 insert chairman Mr. Wayne Panton
2018-08-26 insert otherexecutives Mr. Barry Kroeger
2018-08-26 insert otherexecutives Mr. George (Theo) Bullmore
2018-08-26 insert otherexecutives Ms. Pat Teufel
2018-08-26 delete person Mr. Adrian (Gus) Pope
2018-08-26 delete person Mr. Grant J.R. Stein
2018-08-26 delete person Prof. William Gilmore
2018-08-26 insert person Mr. Barry Kroeger
2018-08-26 insert person Mr. George (Theo) Bullmore
2018-08-26 insert person Mr. Peter Fox
2018-08-26 insert person Mr. Wayne Panton
2018-08-26 insert person Ms. Pat Teufel
2018-08-26 update person_description Mr. André Mon Désir => Mr. André A. Mon Désir
2018-08-26 update person_title Mr. Garth MacDonald: Member of the Board of Directors => Member of the Board of Directors; Deputy Chairman of the Board of Directors; Deputy Chairman
2018-07-13 update person_title Mr. Kenton Tibbetts: Deputy Head => Head
2018-02-18 delete otherexecutives Ms. Sharon Braithwaite
2018-02-18 delete person Ms. Sharon Braithwaite
2017-12-08 update website_status InternalLimits => OK