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George Town · 36 cities · English Domiciles Documents Iguako Network Site Index
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Domiciles

Twenty-eightjurisdictions.

The institution is established in the Cayman Islands and registered or domiciled in twenty-seven further jurisdictions. Each carries a local entity, a serving office, a defined role and six regulatory notices.

Regulatory notices Factsheets
Jurisdictions
28
Regulatory notices
168
Principal domicile
Cayman Islands
Local entities
85

Domicile policy

A domicile is chosen for what it lets the institution do for a client, not for what it lets the institution avoid.

Group governance, the balance sheet and the Investment Committee sit in George Town. Fund platforms, booking centres, holding vehicles and origination entities sit where the clients, assets and counterparties are. Every local entity applies the same forty group policies and publishes the same six regulatory notices, adapted to the jurisdiction.

How compliance is organised

Caribbean

JurisdictionLocal entityRoleServed fromSince
Cayman IslandsIGUAKO Capital Holdings Ltd.Principal domicile and group holdingGeorge Town2019
BermudaIGUAKO Capital (Bermuda) Ltd.Insurance-linked and reinsurance vehiclesHamilton2021
British Virgin IslandsIGUAKO Capital (BVI) Ltd.Holding and co-investment vehiclesRoad Town2021
BahamasIGUAKO Private Wealth (Bahamas) Ltd.Private wealth booking centreNassau2022
BarbadosIGUAKO Capital (Barbados) SRLTreaty-based holding and commercial financeBridgetown2022
Trinidad and TobagoIGUAKO Capital (Trinidad and Tobago) Ltd.Energy-adjacent commercial financePort of Spain2024
CuraçaoIGUAKO Capital (Curaçao) N.V.Latin American structuringWillemstad2025

North America

JurisdictionLocal entityRoleServed fromSince
United StatesIGUAKO Capital Americas LLCFlorida coverage office and Delaware vehiclesPalm Beach2019
CanadaIGUAKO Capital Canada Inc.Data and technology investmentsToronto2023

Latin America

JurisdictionLocal entityRoleServed fromSince
PanamaIGUAKO Capital (Panamá) S.A.Regional hub and trade financePanama City2022
BrazilIGUAKO Capital Brasil Participações Ltda.Agri-science and animal-health originationSão Paulo2022
MexicoIGUAKO Capital México, S. de R.L. de C.V.Pharmaceutical manufacturing exposureMexico City2024

Europe

JurisdictionLocal entityRoleServed fromSince
United KingdomIGUAKO Capital Advisory (UK) LimitedAdvisory and researchLondon2020
IrelandIGUAKO Fund Management (Ireland) LimitedFund platformDublin2022
LuxembourgIGUAKO Capital Europe S.à r.l.European holding and fund platformLuxembourg2022
SwitzerlandIGUAKO Capital (Schweiz) AGPrivate wealth and custody relationshipsZürich2022
JerseyIGUAKO Trust Company (Jersey) LimitedTrust and private-client structuresSt Helier2023
GuernseyIGUAKO Capital (Guernsey) LimitedPrivate equity vehiclesSt Peter Port2023
NetherlandsIGUAKO Commercial Finance B.V.European commercial financeAmsterdam2024

Middle East

JurisdictionLocal entityRoleServed fromSince
United Arab EmiratesIGUAKO Capital (Gulf) Ltd.Gulf hubDubai2023
QatarIGUAKO Capital (Qatar) LLCInstitutional coverageDoha2024
BahrainIGUAKO Treasury (Bahrain) B.S.C. (c)Regional treasuryManama2024

Africa & Indian Ocean

JurisdictionLocal entityRoleServed fromSince
MauritiusIGUAKO Africa Holdings LtdAfrica and India-facing holding platformPort Louis2023
South AfricaIGUAKO Capital South Africa (Pty) LtdAnimal-health and agri-science originationJohannesburg2024

Asia-Pacific

JurisdictionLocal entityRoleServed fromSince
SingaporeIGUAKO Capital Asia Pte. Ltd.Asia-Pacific hubSingapore2022
Hong KongIGUAKO Capital (Hong Kong) LimitedCapital markets coverageHong Kong2023
JapanIGUAKO Capital Japan K.K.Pharmaceutical and specialty-materials relationshipsTokyo2024

Oceania

JurisdictionLocal entityRoleServed fromSince
AustraliaIGUAKO Capital Australia Pty LtdFounding partnershipBrisbane2019