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Genesis Financial Solutions, Inc. SCAM Internal Administrator 2 7646 Saturday, August 13, 2011 
Tax Havens Onshore Internal Administrator 1 7341 Saturday, August 13, 2011 
Brokerage industry is up in arms about Obama's plan Internal Administrator 2 7235 Saturday, August 13, 2011 
British banks revolt against Obama tax plan Internal Administrator 2 7296 Saturday, August 13, 2011 
UK Labour MPs avoided tax on home sales Internal Administrator 0 7901 Saturday, August 13, 2011 
Let's Play Guess the Offshore Attorneys Internal Administrator 3 7958 Saturday, August 13, 2011 
Geithner's gift to Wall Street Internal Administrator 0 7559 Saturday, August 13, 2011 
22 reasons Obama will raise your taxes ... soon! Internal Administrator 1 10757 Saturday, August 13, 2011 
DD St. James International Internal Administrator 1 8968 Saturday, August 13, 2011 
Ponzi Scammer Finally Does The Right Thing Internal Administrator 1 7340 Saturday, August 13, 2011 
Canadain share fraud Internal Administrator 1 8650 Saturday, August 13, 2011 
just 44 million of investment money on party for one Internal Administrator 0 7391 Saturday, August 13, 2011 
The 81% Tax Increase Internal Administrator 2 7445 Saturday, August 13, 2011 
where has thou money gone--not/ perfect savings Internal Administrator 0 8128 Saturday, August 13, 2011 
SEC lawyers investigated in FBI insider-trading probe Internal Administrator 2 8281 Saturday, August 13, 2011 
Old Diligizer folks - don't we recognize this name -- Betty Solomon Internal Administrator 0 7552 Saturday, August 13, 2011 
Swiss Imperial Trust - Ernest Arndt Internal Administrator 1 7627 Saturday, August 13, 2011 
The Netherlands Surprised, “Miffed,” by Obama’s Tax Haven “Slur” Internal Administrator 0 7460 Saturday, August 13, 2011 
Obama Tax Haven Plan Faces Opposition From Democrats Internal Administrator 0 7402 Saturday, August 13, 2011 
Where Have All the Tax Havens Gone? Internal Administrator 1 8218 Saturday, August 13, 2011 
Offshore Bank Accounts a Necessity Internal Administrator 0 7214 Saturday, August 13, 2011 
Tax-haven proposal is a wrong move Internal Administrator 0 7425 Saturday, August 13, 2011 
Why Tax Havens Are a Blessing(2) Internal Administrator 2 7784 Saturday, August 13, 2011 
Uncle Sam's Favorite Tax Haven Internal Administrator 1 7391 Saturday, August 13, 2011 
Some US states are the worst tax havens of all, study finds Internal Administrator 0 7237 Saturday, August 13, 2011 
Case against Courtney D. Smith dismissed - GenesisIntermedia Internal Administrator 0 7245 Saturday, August 13, 2011 
Administration's Green Book Out Internal Administrator 2 10126 Saturday, August 13, 2011 
GB - "Super tax" drives out businessmen Internal Administrator 2 7440 Saturday, August 13, 2011 
BERMUDA - Warning on Obama's offshore tax proposals Internal Administrator 1 7573 Saturday, August 13, 2011 
Tax myths: Some myths and facts about US foreign profits Internal Administrator 2 7169 Saturday, August 13, 2011 
Michael Wild / Giraffe Investments, LLC Internal Administrator 7 12850 Saturday, August 13, 2011 
Hywel Jones passes away Internal Administrator 2 7367 Saturday, August 13, 2011 
Article says Stanford Bought SEC Protection Internal Administrator 0 8741 Saturday, August 13, 2011 
Luxembourg criticises tax haven listing Internal Administrator 0 7313 Saturday, August 13, 2011 
CLAUDIO FAORO, URS SCHOLL, NEUE PRIVATE BANK Internal Administrator 0 13337 Saturday, August 13, 2011 
Any News on Jonathan Curshen Internal Administrator 0 7945 Saturday, August 13, 2011 
Entrepreneur Magazine sued over Agape on "Hot 100" list Internal Administrator 0 7840 Saturday, August 13, 2011 
$62M disgorgement for Lauer in SEC case Internal Administrator 0 17156 Saturday, August 13, 2011 
Is Expatriation from the U.S. a viable strategy? Internal Administrator 24 11267 Saturday, August 13, 2011 
global shipping agency ltd. Internal Administrator 0 7141 Saturday, August 13, 2011 
Obama to Introduce Tax Reforms Internal Administrator 6 6952 Saturday, August 13, 2011 
Any news on Herbert J. Bernstein from his arrest in 2006? Internal Administrator 0 8576 Saturday, August 13, 2011 
Shayne Heffernan(4) Internal Administrator 1 7551 Saturday, August 13, 2011 
MAIR SELIMI FROM SARAJEVO !!! WARNING!!!-FRAUD!!!DANGER FRAUD!!! Internal Administrator 6 11918 Saturday, August 13, 2011 
UBS says it will not disclose names Internal Administrator 1 7138 Saturday, August 13, 2011 
Bank of America Owners Declare War on Taxpayers Internal Administrator 1 7323 Saturday, August 13, 2011 
Those darn Swiss Credit Unions - Leslie E. Strong Internal Administrator 6 8093 Saturday, August 13, 2011 
The HQ of the scam company CSR Corporation former WSR Corperation Internal Administrator 0 7535 Saturday, August 13, 2011 
Congratulations on Wall Street Journal Coverage! Internal Administrator 1 7292 Saturday, August 13, 2011 
UBS stand -off Internal Administrator 2 7135 Saturday, August 13, 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.