Cayman National has a branch on the Isle of Man, a small British island dominion between England and Northern Ireland which specializes in offshore banking, a section of the global financial services industry which assists customers, often ultra-wealthy, to move and invest large sums of money with anonymity while avoiding tax liability.
Today’s leak is similar to an earlier offshore banking leak dubbed “the Panama Papers“. In 2016, Unicorn Riot covered how Mossack Fonseca, the law firm at the center of that leak, had certain misconfigurations on their client web portal.
The Cayman National documents are now searchable in a Hunter collection – due to high traffic the server is returning requests slowly.)
Watch The Laundromat – Think of this as the fairy tale that actually happened.