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GUESS WHO IS SEEKING INVESTORS IN THE US ? MELVIN FORD, ANGIE SUREZ Internal Administrator 1 7951 Friday, August 12, 2011 
OVERSEAS DEVELOPMENT BANKING GROUP/ FORUM Internal Administrator 2 7774 Friday, August 12, 2011 
EQUITY MANAGEMENT COMPANY Internal Administrator 1 8236 Friday, August 12, 2011 
WHO IS PETER ALEXANDER,GEOFFREY BOLLER Internal Administrator 0 8779 Friday, August 12, 2011 
Eurobank Liquidation Internal Administrator 3 8618 Friday, August 12, 2011 
ARM Trust Costa Rica & JW Williamson & Robert Scott Internal Administrator 2 8162 Friday, August 12, 2011 
Internanational Foundation Fund Internal Administrator 2 8094 Friday, August 12, 2011 
Plan 2000 Out of Antigua by Francisco Villareal,Sergio Negrete,& Orland Internal Administrator 0 8675 Friday, August 12, 2011 
Plan 2000 Out of Antigua by Francisco Villareal,Sergio Negrete,& Orland(2) Internal Administrator 1 7829 Friday, August 12, 2011 
BEWARE IN US CHURCES, SCAMS ARE HIDDEN THERE Internal Administrator 0 8721 Friday, August 12, 2011 
Accord Leslie Wingham & Reinhard Volgelmann???? Internal Administrator 4 9596 Friday, August 12, 2011 
good, comprehensive startup literature Internal Administrator 0 8499 Friday, August 12, 2011 
Jyske Bank Internal Administrator 5 8000 Friday, August 12, 2011 
ASAP Services of nassau Internal Administrator 2 8089 Friday, August 12, 2011 
trans-atlantic Internal Administrator 0 8472 Friday, August 12, 2011 
Pocket Money Club & Paritate Bank Internal Administrator 0 8666 Friday, August 12, 2011 
Simon J Samuels/Charles Gordon-Seymour Internal Administrator 1 8102 Friday, August 12, 2011 
THE FORUM Internal Administrator 0 8736 Friday, August 12, 2011 
WHAT MUST WE DO TO GET OUR MONEY BACK FROM THE FORUM? Internal Administrator 0 8796 Friday, August 12, 2011 
Eurobank Liquidation(2) Internal Administrator 1 8185 Friday, August 12, 2011 
RCSecurities.com Online Trading: Stay Away? Internal Administrator 0 8915 Friday, August 12, 2011 
FIGB Internal Administrator 5 7922 Friday, August 12, 2011 
Advantage Life and Annuity Company, SPC Internal Administrator 0 9742 Friday, August 12, 2011 
Attorneys/Banks in Bahamas Internal Administrator 5 8450 Friday, August 12, 2011 
Anyone Had any dealings w British Trade & Commerce Bank (DOMINICA) Internal Administrator 1 8386 Friday, August 12, 2011 
I.F.A. Internal Administrator 0 8671 Friday, August 12, 2011 
Congrats on your appellate win Internal Administrator 1 7863 Friday, August 12, 2011 
Cambridge International Trust Internal Administrator 1 7825 Friday, August 12, 2011 
anyone lost money investing in FIBG? Internal Administrator 4 8140 Friday, August 12, 2011 
Prosper International Ltd. Internal Administrator 4 8036 Friday, August 12, 2011 
900 L20 CNV - Panama Supreme Court Suspends CNV Ruling Internal Administrator 2 8224 Friday, August 12, 2011 
Legit offshore insurance companies. Internal Administrator 2 8009 Friday, August 12, 2011 
Feedback Needed : Any dealings or experience with Attorney N. Scott Grant a Internal Administrator 2 7547 Friday, August 12, 2011 
institutue of global prosperity Internal Administrator 6 7324 Friday, August 12, 2011 
New England International Surety Internal Administrator 3 7203 Friday, August 12, 2011 
Great New User Friendly Site and Forum! Internal Administrator 1 7250 Friday, August 12, 2011 
Bermuda bank stocks Internal Administrator 0 8691 Friday, August 12, 2011 
Omnicorp Internal Administrator 2 7549 Friday, August 12, 2011 
Hay Enterprises and Tiffany Group Internal Administrator 4 7148 Friday, August 12, 2011 
Paritate Bank/Provident Bank of Belize, Internal Administrator 2 7221 Friday, August 12, 2011 
IFPA Ltd. Internal Administrator 3 7632 Friday, August 12, 2011 
Tri West Investment Club Internal Administrator 18 8371 Friday, August 12, 2011 
BANKING IN BALTICS/Paritate Internal Administrator 0 8048 Friday, August 12, 2011 
Barrington Bank/Antigua:Any Customers here? Internal Administrator 0 8449 Friday, August 12, 2011 
Update Internal Administrator 1 7543 Friday, August 12, 2011 
Is there anyone actually doing this???? Internal Administrator 7 7330 Friday, August 12, 2011 
Message to Martin Milita Internal Administrator 2 7456 Friday, August 12, 2011 
Offshore banking chat and forums Internal Administrator 4 7349 Friday, August 12, 2011 
USRB&T Internal Administrator 4 7308 Friday, August 12, 2011 
Morrison Cross Financial Internal Administrator 13 8445 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.