Letters to the Editor

  • Home
  • Letters to the Editor

‘I see no evidence of fraud by FIBG,’ writes Grenada regulator Michael Creft

Letter to OffshoreAlert from Grenada's financial regulator Michael Creft regarding the First International Bank of Grenada, World Investors' Stock Exchange, Fidelity International Bank, International Exchange Bank, and International Deposit Insurance Corporation. Disturbingly, the letter was faxed to OffshoreAlert from FIBG's office.

OffshoreAlert’s ‘misconceptions’ about Cayman tax co-operation

Letter to OffshoreAlert's editor from Nev Johnson, Press Officer, Foreign and Commonwealth Office trying to coorect "erroneous" rumours about the Cayman Islands being forced to co-operate with tax investigations. It later transpired that the "rumours" were accurate.