Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
Seeking information about the Nevis Trust
Posted: Sunday, January 13, 2013
Joined: 1/11/2013
Posts: 26

Is the Nevis trust related to Jonathan Curshen?
Posted: Monday, January 14, 2013
Joined: 3/6/2012
Posts: 2

Nevis Trust is owned by the Lewis clan.John and his father Bruce and brother Kevin all  well seasoned pink sheet pumpers.They were linked to Cushen through one steven Taub.
Posted: Monday, January 21, 2013
Joined: 1/11/2013
Posts: 26

I see that zro-cnq is headed by no other than Bruce Lewis

This whole Nevis Trust business is very confusing

Posted: Monday, January 28, 2013
Joined: 1/11/2013
Posts: 26

Nevis Trust is a leading strategic investor in a number of Canadian OTC tech companies
Posted: Saturday, February 9, 2013
Joined: 1/11/2013
Posts: 26

Nevis trust....really what's the deal??

Jump to different Forum... 

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

View Recent Digests

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.