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CARLYLE REAL ESTATE INVESTMENTS LTD Internal Administrator 2 18028 Friday, August 12, 2011 
interamerican bermuda Internal Administrator 0 18073 Friday, August 12, 2011 
Jeff Hamilton of Global Forex Two Internal Administrator 1 17643 Friday, August 12, 2011 
American Express Opportunities? Internal Administrator 0 18147 Friday, August 12, 2011 
Sterling Securities Limited, Grenada, WI Internal Administrator 4 17827 Friday, August 12, 2011 
"Programs" in UK Internal Administrator 5 18630 Friday, August 12, 2011 
Offshore Trading Internal Administrator 0 17835 Friday, August 12, 2011 
How to find a HYIP? Internal Administrator 2 17247 Friday, August 12, 2011 
Accord Insurance (Antigua) Internal Administrator 3 18563 Friday, August 12, 2011 
IFPA Ltd Internal Administrator 2 18281 Friday, August 12, 2011 
Sugar or Commodities Fraud? Internal Administrator 1 18433 Friday, August 12, 2011 
Lewis McConnell (Jerry), Anton Werner, Mark Daniel Internal Administrator 5 22223 Friday, August 12, 2011 
Unistar Commerce (Europe) Limited Internal Administrator 0 19081 Friday, August 12, 2011 
John Dow Internal Administrator 2 19168 Friday, August 12, 2011 
QUEREISHI Internal Administrator 3 18609 Friday, August 12, 2011 
golden harvest futures trading Internal Administrator 1 19064 Friday, August 12, 2011 
Global Commercial Group Internal Administrator 0 19367 Friday, August 12, 2011 
Reputable Offshore Companies Internal Administrator 9 20187 Friday, August 12, 2011 
TAC/Global Services, Panthaky, Sine Internal Administrator 6 19716 Friday, August 12, 2011 
Global Investments, Westminster, Alliji Internal Administrator 2 18828 Friday, August 12, 2011 
Jubilee Trust Fund, Oracle Trust Fund and Elkosh Trust Fund Internal Administrator 0 19574 Friday, August 12, 2011 
Triangle Investment Partners Internal Administrator 1 19529 Friday, August 12, 2011 
First International Bank of Grenada Internal Administrator 1 18390 Friday, August 12, 2011 
Quantum Gold Internal Administrator 6 19575 Friday, August 12, 2011 
TAC Internationl Internal Administrator 1 19309 Friday, August 12, 2011 
TJ Matthews - Antigua Internal Administrator 1 18225 Friday, August 12, 2011 
LFCITY-Investment or scam? Internal Administrator 2 18975 Friday, August 12, 2011 
Imperial Consolidated Group Internal Administrator 7 20687 Friday, August 12, 2011 
Looks good. Thanks! Internal Administrator 1 19526 Friday, August 12, 2011 
New Forum Internal Administrator 0 19216 Friday, August 12, 2011 
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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.