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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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QUEREISHI
Anonymous
Posted: Friday, August 12, 2011

Posted: 12/18/2000 11:59:54 AM

By: Tracker Jones

There is a man with a similar sounding name who lives in the Polo Club in Wellington, FL. This is west of West Palm Beach.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/26/1999 2:40:09 PM

By: David Marchant

Go to the Story Library and do a search. You will find stories on the Quraeshi family.

David Marchant


Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5779


Posted: 12/24/1999 7:49:57 PM

By: CHAZMON

Anybody have any information about a Pakistani named Quereishi. He had ties to the failed Gulf Union Bank and supposedly operates out of West Palm Beach.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/5/2002 1:27:48 PM

By: david s. lesperance

,


 

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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.

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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.