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www.euroclearingbank.com Internal Administrator 3 6939 Friday, August 12, 2011 
looking for a victim of the meridian investment bank Internal Administrator 0 5784 Friday, August 12, 2011 
Bank in Montenegro Internal Administrator 2 6036 Friday, August 12, 2011 
bank or agent needed Internal Administrator 0 5881 Friday, August 12, 2011 
David... Internal Administrator 1 5690 Friday, August 12, 2011 
Dear Mr. Marchant can you comment? Internal Administrator 9 6705 Friday, August 12, 2011 
David Tedder and Challenge Realty Internal Administrator 1 5868 Friday, August 12, 2011 
forex Internal Administrator 5 5895 Friday, August 12, 2011 
Trading Program Rip Off and Scams Internal Administrator 3 6125 Friday, August 12, 2011 
Farex Technology Ltd Internal Administrator 0 5861 Friday, August 12, 2011 
Accounts can't be frozen, Bahamas court decides Internal Administrator 1 8748 Friday, August 12, 2011 
Next Issue Internal Administrator 5 5799 Friday, August 12, 2011 
Ian Fraser - New Student Internal Administrator 1 5919 Friday, August 12, 2011 
First Swedish Savings Internal Administrator 0 5980 Friday, August 12, 2011 
FOREX: capitalgrowthonline.net Internal Administrator 0 5814 Friday, August 12, 2011 
Forex fund Gang! Internal Administrator 0 5814 Friday, August 12, 2011 
Mr Marchant, One question Internal Administrator 1 5753 Friday, August 12, 2011 
anonymous debit cards question Internal Administrator 4 7262 Friday, August 12, 2011 
Financial Securities International Corp. Internal Administrator 1 5848 Friday, August 12, 2011 
U.S.Funding Company Internal Administrator 0 5974 Friday, August 12, 2011 
Real Estate investment???? Internal Administrator 1 5789 Friday, August 12, 2011 
What can it do for me Internal Administrator 3 6715 Friday, August 12, 2011 
orionfx Internal Administrator 7 5836 Friday, August 12, 2011 
Osgold and osopps program Internal Administrator 0 5833 Friday, August 12, 2011 
DD on Universal Corporate Consulting Internal Administrator 2 5902 Friday, August 12, 2011 
MERRY XMAS / HAPPY NEW YEAR Internal Administrator 0 5793 Friday, August 12, 2011 
MasterCard Internal Administrator 6 5897 Friday, August 12, 2011 
Strange site. Internal Administrator 16 8801 Friday, August 12, 2011 
First Swedish Savings and Athena Ggowth Fund Internal Administrator 1 5820 Friday, August 12, 2011 
goldcapsule.com Internal Administrator 1 6211 Friday, August 12, 2011 
Morrison Cross Financial(6) Internal Administrator 5 6333 Friday, August 12, 2011 
Morrison Cross Financial (MCFI) Internal Administrator 0 5838 Friday, August 12, 2011 
Orbis Fund Limited Internal Administrator 0 5809 Friday, August 12, 2011 
Imperial Consolidated losses another court case Internal Administrator 1 5937 Friday, August 12, 2011 
corporate checking account Internal Administrator 0 5817 Friday, August 12, 2011 
NASDAQ shell needed Internal Administrator 3 5856 Friday, August 12, 2011 
Dr card and US$ bank account Internal Administrator 0 5725 Friday, August 12, 2011 
Trans-National Securities and Trust SA Internal Administrator 0 5881 Friday, August 12, 2011 
SSBT news?(2) Internal Administrator 2 5689 Friday, August 12, 2011 
parex bank(2) Internal Administrator 1 5939 Friday, August 12, 2011 
Freedom Capital Management - Steve Sjuggerud Internal Administrator 1 5708 Friday, August 12, 2011 
To David Merchant ( Question on International Debt Recovery Firm) Internal Administrator 2 6035 Friday, August 12, 2011 
Equity Management Group Internal Administrator 3 5692 Friday, August 12, 2011 
Any news on OverWatch International? Internal Administrator 0 6478 Friday, August 12, 2011 
Paritate Bank(2) Internal Administrator 0 5755 Friday, August 12, 2011 
FRN boxes Internal Administrator 1 6067 Friday, August 12, 2011 
Secure E-Mail communication / Who reads your e-mail? Internal Administrator 0 5861 Friday, August 12, 2011 
PUBLIC NOTICE regarding Key West Capital, LLC Internal Administrator 0 5689 Friday, August 12, 2011 
Fake Syrian Certificates of Deposit Internal Administrator 0 5697 Friday, August 12, 2011 
Sweetheart Loans & Questionable Practices Internal Administrator 10 6795 Friday, August 12, 2011 
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British 'crypto-friendly' travel booking firm Travala facing strike-off
UPDATED: Shortly after OffshoreAlert reported that British 'blockchain-based, cryptocurrency-friendly' online travel booking start-up Travala, which has raised over £2 million from investors and is now owned by a Cayman Islands firm, was facing compulsory strike off for failure to file its accounts, the firm filed unaudited "Micro-entity Accounts" with Companies House that contained scant details.
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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.