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Prosper International Ltd. Internal Administrator 4 9858 Friday, August 12, 2011 
anyone lost money investing in FIBG? Internal Administrator 4 9971 Friday, August 12, 2011 
Cambridge International Trust Internal Administrator 1 9708 Friday, August 12, 2011 
Congrats on your appellate win Internal Administrator 1 9628 Friday, August 12, 2011 
I.F.A. Internal Administrator 0 10605 Friday, August 12, 2011 
Anyone Had any dealings w British Trade & Commerce Bank (DOMINICA) Internal Administrator 1 10144 Friday, August 12, 2011 
Attorneys/Banks in Bahamas Internal Administrator 5 10501 Friday, August 12, 2011 
Advantage Life and Annuity Company, SPC Internal Administrator 0 11735 Friday, August 12, 2011 
FIGB Internal Administrator 5 9745 Friday, August 12, 2011 
RCSecurities.com Online Trading: Stay Away? Internal Administrator 0 10794 Friday, August 12, 2011 
Eurobank Liquidation(2) Internal Administrator 1 10084 Friday, August 12, 2011 
WHAT MUST WE DO TO GET OUR MONEY BACK FROM THE FORUM? Internal Administrator 0 10724 Friday, August 12, 2011 
THE FORUM Internal Administrator 0 10598 Friday, August 12, 2011 
Simon J Samuels/Charles Gordon-Seymour Internal Administrator 1 9964 Friday, August 12, 2011 
Pocket Money Club & Paritate Bank Internal Administrator 0 10559 Friday, August 12, 2011 
trans-atlantic Internal Administrator 0 10371 Friday, August 12, 2011 
ASAP Services of nassau Internal Administrator 2 10062 Friday, August 12, 2011 
Jyske Bank Internal Administrator 5 9821 Friday, August 12, 2011 
good, comprehensive startup literature Internal Administrator 0 10420 Friday, August 12, 2011 
Accord Leslie Wingham & Reinhard Volgelmann???? Internal Administrator 4 11695 Friday, August 12, 2011 
BEWARE IN US CHURCES, SCAMS ARE HIDDEN THERE Internal Administrator 0 10657 Friday, August 12, 2011 
Plan 2000 Out of Antigua by Francisco Villareal,Sergio Negrete,& Orland(2) Internal Administrator 1 9599 Friday, August 12, 2011 
Plan 2000 Out of Antigua by Francisco Villareal,Sergio Negrete,& Orland Internal Administrator 0 10637 Friday, August 12, 2011 
Internanational Foundation Fund Internal Administrator 2 9949 Friday, August 12, 2011 
ARM Trust Costa Rica & JW Williamson & Robert Scott Internal Administrator 2 10056 Friday, August 12, 2011 
Eurobank Liquidation Internal Administrator 3 10545 Friday, August 12, 2011 
WHO IS PETER ALEXANDER,GEOFFREY BOLLER Internal Administrator 0 10723 Friday, August 12, 2011 
EQUITY MANAGEMENT COMPANY Internal Administrator 1 10078 Friday, August 12, 2011 
OVERSEAS DEVELOPMENT BANKING GROUP/ FORUM Internal Administrator 2 9686 Friday, August 12, 2011 
GUESS WHO IS SEEKING INVESTORS IN THE US ? MELVIN FORD, ANGIE SUREZ Internal Administrator 1 9793 Friday, August 12, 2011 
International Financial Privacy Association Internal Administrator 1 13657 Friday, August 12, 2011 
Online Offshore Brokers Internal Administrator 2 13325 Friday, August 12, 2011 
900 E-18 Moncada Internal Administrator 0 13814 Friday, August 12, 2011 
Bahamas bank merchant acct Internal Administrator 2 13359 Friday, August 12, 2011 
Mission Benevolent Investments Ltd Internal Administrator 0 13972 Friday, August 12, 2011 
Anyone with info on Florida based EHMT or David Sanchez? Internal Administrator 4 13720 Friday, August 12, 2011 
Global Interactive Investment Club Scam Internal Administrator 1 14257 Friday, August 12, 2011 
Marcus Gunter and I.E. International Eagles, Inc. Internal Administrator 0 14540 Friday, August 12, 2011 
Imperial Consolidated Securities Internal Administrator 1 13497 Friday, August 12, 2011 
Unable to reply - Test of new Internal Administrator 0 13725 Friday, August 12, 2011 
test Internal Administrator 0 13911 Friday, August 12, 2011 
900 L-20 Gustavo Gorriti & La Prensa Internal Administrator 0 13816 Friday, August 12, 2011 
E-Gold Internal Administrator 1 13593 Friday, August 12, 2011 
employee leasing Internal Administrator 6 13923 Friday, August 12, 2011 
Suisse Security Bank & Trust Internal Administrator 3 14200 Friday, August 12, 2011 
IFPA Internal Administrator 0 14848 Friday, August 12, 2011 
Is the board broken? Internal Administrator 2 14919 Friday, August 12, 2011 
attn.Mr.Matt Internal Administrator 2 14913 Friday, August 12, 2011 
Global Privacy Management Trust Internal Administrator 2 15736 Friday, August 12, 2011 
First International Bank of Grenda Internal Administrator 13 16253 Friday, August 12, 2011 
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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.