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Phillip Sinclair
Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/24/2011 9:02:52 AM

By: knightmare3000

try www.sinclaircpa.com or www.linkedin.com/pub/dir/Phillip/Sinclair for a start


Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 5/23/2011 10:52:57 AM

By: Inquiry

I am writing to inquire about the present activities and location of Phillip Sinclair. All information would be very much appreciated.


 

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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.