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GUESS WHO IS SEEKING INVESTORS IN THE US ? MELVIN FORD, ANGIE SUREZ Internal Administrator 1 8340 Friday, August 12, 2011 
OVERSEAS DEVELOPMENT BANKING GROUP/ FORUM Internal Administrator 2 8185 Friday, August 12, 2011 
EQUITY MANAGEMENT COMPANY Internal Administrator 1 8627 Friday, August 12, 2011 
WHO IS PETER ALEXANDER,GEOFFREY BOLLER Internal Administrator 0 9202 Friday, August 12, 2011 
Eurobank Liquidation Internal Administrator 3 9044 Friday, August 12, 2011 
ARM Trust Costa Rica & JW Williamson & Robert Scott Internal Administrator 2 8553 Friday, August 12, 2011 
Internanational Foundation Fund Internal Administrator 2 8499 Friday, August 12, 2011 
Plan 2000 Out of Antigua by Francisco Villareal,Sergio Negrete,& Orland Internal Administrator 0 9100 Friday, August 12, 2011 
Plan 2000 Out of Antigua by Francisco Villareal,Sergio Negrete,& Orland(2) Internal Administrator 1 8196 Friday, August 12, 2011 
BEWARE IN US CHURCES, SCAMS ARE HIDDEN THERE Internal Administrator 0 9149 Friday, August 12, 2011 
Accord Leslie Wingham & Reinhard Volgelmann???? Internal Administrator 4 10052 Friday, August 12, 2011 
good, comprehensive startup literature Internal Administrator 0 8902 Friday, August 12, 2011 
Jyske Bank Internal Administrator 5 8393 Friday, August 12, 2011 
ASAP Services of nassau Internal Administrator 2 8550 Friday, August 12, 2011 
trans-atlantic Internal Administrator 0 8879 Friday, August 12, 2011 
Pocket Money Club & Paritate Bank Internal Administrator 0 9077 Friday, August 12, 2011 
Simon J Samuels/Charles Gordon-Seymour Internal Administrator 1 8497 Friday, August 12, 2011 
THE FORUM Internal Administrator 0 9132 Friday, August 12, 2011 
WHAT MUST WE DO TO GET OUR MONEY BACK FROM THE FORUM? Internal Administrator 0 9196 Friday, August 12, 2011 
Eurobank Liquidation(2) Internal Administrator 1 8583 Friday, August 12, 2011 
RCSecurities.com Online Trading: Stay Away? Internal Administrator 0 9334 Friday, August 12, 2011 
FIGB Internal Administrator 5 8307 Friday, August 12, 2011 
Advantage Life and Annuity Company, SPC Internal Administrator 0 10172 Friday, August 12, 2011 
Attorneys/Banks in Bahamas Internal Administrator 5 8918 Friday, August 12, 2011 
Anyone Had any dealings w British Trade & Commerce Bank (DOMINICA) Internal Administrator 1 8773 Friday, August 12, 2011 
I.F.A. Internal Administrator 0 9097 Friday, August 12, 2011 
Congrats on your appellate win Internal Administrator 1 8227 Friday, August 12, 2011 
Cambridge International Trust Internal Administrator 1 8267 Friday, August 12, 2011 
anyone lost money investing in FIBG? Internal Administrator 4 8547 Friday, August 12, 2011 
Prosper International Ltd. Internal Administrator 4 8437 Friday, August 12, 2011 
900 L20 CNV - Panama Supreme Court Suspends CNV Ruling Internal Administrator 2 8653 Friday, August 12, 2011 
Legit offshore insurance companies. Internal Administrator 2 8370 Friday, August 12, 2011 
Feedback Needed : Any dealings or experience with Attorney N. Scott Grant a Internal Administrator 2 7907 Friday, August 12, 2011 
institutue of global prosperity Internal Administrator 6 7749 Friday, August 12, 2011 
New England International Surety Internal Administrator 3 7613 Friday, August 12, 2011 
Great New User Friendly Site and Forum! Internal Administrator 1 7623 Friday, August 12, 2011 
Bermuda bank stocks Internal Administrator 0 9094 Friday, August 12, 2011 
Omnicorp Internal Administrator 2 7900 Friday, August 12, 2011 
Hay Enterprises and Tiffany Group Internal Administrator 4 7514 Friday, August 12, 2011 
Paritate Bank/Provident Bank of Belize, Internal Administrator 2 7620 Friday, August 12, 2011 
IFPA Ltd. Internal Administrator 3 8013 Friday, August 12, 2011 
Tri West Investment Club Internal Administrator 18 8782 Friday, August 12, 2011 
BANKING IN BALTICS/Paritate Internal Administrator 0 8423 Friday, August 12, 2011 
Barrington Bank/Antigua:Any Customers here? Internal Administrator 0 8849 Friday, August 12, 2011 
Update Internal Administrator 1 7947 Friday, August 12, 2011 
Is there anyone actually doing this???? Internal Administrator 7 7755 Friday, August 12, 2011 
Message to Martin Milita Internal Administrator 2 7866 Friday, August 12, 2011 
Offshore banking chat and forums Internal Administrator 4 7753 Friday, August 12, 2011 
USRB&T Internal Administrator 4 7721 Friday, August 12, 2011 
Morrison Cross Financial Internal Administrator 13 8866 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.