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GUESS WHO IS SEEKING INVESTORS IN THE US ? MELVIN FORD, ANGIE SUREZ Internal Administrator 1 7646 Friday, August 12, 2011 
OVERSEAS DEVELOPMENT BANKING GROUP/ FORUM Internal Administrator 2 7477 Friday, August 12, 2011 
EQUITY MANAGEMENT COMPANY Internal Administrator 1 7940 Friday, August 12, 2011 
WHO IS PETER ALEXANDER,GEOFFREY BOLLER Internal Administrator 0 8463 Friday, August 12, 2011 
Eurobank Liquidation Internal Administrator 3 8296 Friday, August 12, 2011 
ARM Trust Costa Rica & JW Williamson & Robert Scott Internal Administrator 2 7857 Friday, August 12, 2011 
Internanational Foundation Fund Internal Administrator 2 7775 Friday, August 12, 2011 
Plan 2000 Out of Antigua by Francisco Villareal,Sergio Negrete,& Orland Internal Administrator 0 8365 Friday, August 12, 2011 
Plan 2000 Out of Antigua by Francisco Villareal,Sergio Negrete,& Orland(2) Internal Administrator 1 7533 Friday, August 12, 2011 
BEWARE IN US CHURCES, SCAMS ARE HIDDEN THERE Internal Administrator 0 8409 Friday, August 12, 2011 
Accord Leslie Wingham & Reinhard Volgelmann???? Internal Administrator 4 9246 Friday, August 12, 2011 
good, comprehensive startup literature Internal Administrator 0 8179 Friday, August 12, 2011 
Jyske Bank Internal Administrator 5 7698 Friday, August 12, 2011 
ASAP Services of nassau Internal Administrator 2 7769 Friday, August 12, 2011 
trans-atlantic Internal Administrator 0 8159 Friday, August 12, 2011 
Pocket Money Club & Paritate Bank Internal Administrator 0 8372 Friday, August 12, 2011 
Simon J Samuels/Charles Gordon-Seymour Internal Administrator 1 7802 Friday, August 12, 2011 
THE FORUM Internal Administrator 0 8427 Friday, August 12, 2011 
WHAT MUST WE DO TO GET OUR MONEY BACK FROM THE FORUM? Internal Administrator 0 8490 Friday, August 12, 2011 
Eurobank Liquidation(2) Internal Administrator 1 7897 Friday, August 12, 2011 
RCSecurities.com Online Trading: Stay Away? Internal Administrator 0 8596 Friday, August 12, 2011 
FIGB Internal Administrator 5 7599 Friday, August 12, 2011 
Advantage Life and Annuity Company, SPC Internal Administrator 0 9405 Friday, August 12, 2011 
Attorneys/Banks in Bahamas Internal Administrator 5 8119 Friday, August 12, 2011 
Anyone Had any dealings w British Trade & Commerce Bank (DOMINICA) Internal Administrator 1 8089 Friday, August 12, 2011 
I.F.A. Internal Administrator 0 8356 Friday, August 12, 2011 
Congrats on your appellate win Internal Administrator 1 7559 Friday, August 12, 2011 
Cambridge International Trust Internal Administrator 1 7527 Friday, August 12, 2011 
anyone lost money investing in FIBG? Internal Administrator 4 7802 Friday, August 12, 2011 
Prosper International Ltd. Internal Administrator 4 7733 Friday, August 12, 2011 
900 L20 CNV - Panama Supreme Court Suspends CNV Ruling Internal Administrator 2 7922 Friday, August 12, 2011 
Legit offshore insurance companies. Internal Administrator 2 7705 Friday, August 12, 2011 
Feedback Needed : Any dealings or experience with Attorney N. Scott Grant a Internal Administrator 2 7268 Friday, August 12, 2011 
institutue of global prosperity Internal Administrator 6 7012 Friday, August 12, 2011 
New England International Surety Internal Administrator 3 6892 Friday, August 12, 2011 
Great New User Friendly Site and Forum! Internal Administrator 1 6949 Friday, August 12, 2011 
Bermuda bank stocks Internal Administrator 0 8359 Friday, August 12, 2011 
Omnicorp Internal Administrator 2 7249 Friday, August 12, 2011 
Hay Enterprises and Tiffany Group Internal Administrator 4 6838 Friday, August 12, 2011 
Paritate Bank/Provident Bank of Belize, Internal Administrator 2 6916 Friday, August 12, 2011 
IFPA Ltd. Internal Administrator 3 7354 Friday, August 12, 2011 
Tri West Investment Club Internal Administrator 18 8023 Friday, August 12, 2011 
BANKING IN BALTICS/Paritate Internal Administrator 0 7756 Friday, August 12, 2011 
Barrington Bank/Antigua:Any Customers here? Internal Administrator 0 8120 Friday, August 12, 2011 
Update Internal Administrator 1 7227 Friday, August 12, 2011 
Is there anyone actually doing this???? Internal Administrator 7 7033 Friday, August 12, 2011 
Message to Martin Milita Internal Administrator 2 7157 Friday, August 12, 2011 
Offshore banking chat and forums Internal Administrator 4 7056 Friday, August 12, 2011 
USRB&T Internal Administrator 4 7000 Friday, August 12, 2011 
Morrison Cross Financial Internal Administrator 13 8116 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.