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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

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In the Matter of China Asean Resources Limited

March 20, 2015 - In the Matter of China Asean Resources Limited - Bermuda Supreme Court

Edwin Vanderbruggen v. DFDL Mekong International Lawyers Limited: Claim Form

August 29, 2012 - Claim Form in Edwin Vanderbruggen v. DFDL Mekong International Lawyers Limited at the British Virgin Islands High Court.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.