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The FINOR Organisation Internal Administrator 18 15117 Friday, August 12, 2011 
Derivium Capital LLC / Bancroft Ventures Limited Internal Administrator 9 15091 Friday, August 12, 2011 
regis possino/shermy maznur Internal Administrator 10 15089 Friday, August 12, 2011 
Yank Berry/Jay Gotlieb Internal Administrator 12 15055 Friday, August 12, 2011 
"AIG's Offshore Strategies Hide a Scam" Internal Administrator 2 15013 Saturday, August 13, 2011 
Info on Forex scams and frauds Internal Administrator 3 15012 Saturday, August 13, 2011 
PT Shamrock Internal Administrator 5 14987 Friday, August 12, 2011 
Enviromental Technologies EMTI Internal Administrator 17 14979 Friday, August 12, 2011 
First International Bank Of Grenada Assets Attornies Players & Updates Internal Administrator 4 14974 Saturday, August 13, 2011 
Accord Insurance (Antigua) Internal Administrator 3 14970 Friday, August 12, 2011 
[3 more days to rizzo time] Internal Administrator 13 14950 Friday, August 12, 2011 
Gerrit Rath Internal Administrator 2 14943 Friday, August 12, 2011 
Barry Minkow to plead guilty Internal Administrator 3 14941 Saturday, August 13, 2011 
Query on Warren Goss Internal Administrator 3 14939 Friday, August 12, 2011 
?omnicorp Internal Administrator 17 14930 Friday, August 12, 2011 
Unistar Commerce (Europe) Limited Internal Administrator 0 14927 Friday, August 12, 2011 
Eric Montandon Internal Administrator 5 14896 Friday, August 12, 2011 
Richard Ross and Thomas Huling Internal Administrator 4 14857 Saturday, August 13, 2011 
golden harvest futures trading Internal Administrator 1 14840 Friday, August 12, 2011 
LFCITY-Investment or scam? Internal Administrator 2 14836 Friday, August 12, 2011 
'Tax haven Ireland' on Obama's hit list Internal Administrator 1 14819 Saturday, August 13, 2011 
Leighton Harrell, Charles Krauser and Anthony E Hamilton Internal Administrator 2 14815 Friday, August 12, 2011 
Jack Flader - GCSL - $120 Million Missing Internal Administrator 12 14795 Saturday, August 13, 2011 
1 tsp dead ants + pinch viagra drug = problem in China Internal Administrator 1 14777 Saturday, August 13, 2011 
Global Investments, Westminster, Alliji Internal Administrator 2 14763 Friday, August 12, 2011 
Slated Imperial pretty bad Internal Administrator 34 14759 Friday, August 12, 2011 
American Express Opportunities? Internal Administrator 0 14754 Friday, August 12, 2011 
$62M disgorgement for Lauer in SEC case Internal Administrator 0 14747 Saturday, August 13, 2011 
looking for an offshore bank Internal Administrator 29 14741 Friday, August 12, 2011 
Evergreen, Puritan and now Guardian Internal Administrator 1 14721 Saturday, August 13, 2011 
Yes, I fell for it - Harolyn Landau Internal Administrator 3 14715 Saturday, August 13, 2011 
Boston Life Internal Administrator 25 14714 Saturday, August 13, 2011 
'Judge' John Rizzo arrested Internal Administrator 0 14712 Friday, August 12, 2011 
HSBC Bank Paper Fraud Trading Program: Polaris Group Inc., et al. Internal Administrator 1 14709 Saturday, August 13, 2011 
FTS Worldwide Corporation and diamond deals Internal Administrator 3 14707 Friday, August 12, 2011 
interamerican bermuda Internal Administrator 0 14691 Friday, August 12, 2011 
Bahamas Attorney Arnold Forbes Linked To Alleged Fraud Internal Administrator 0 14672 Saturday, August 13, 2011 
CARLYLE REAL ESTATE INVESTMENTS LTD Internal Administrator 2 14660 Friday, August 12, 2011 
Letter Alleging Misappropriation at WikiLeaks Internal Administrator 9 14641 Saturday, August 13, 2011 
QUEREISHI Internal Administrator 3 14628 Friday, August 12, 2011 
Global Privacy Management Trust Internal Administrator 2 14592 Friday, August 12, 2011 
Any news about IFPA--Jordan Bionda? Internal Administrator 4 14580 Friday, August 12, 2011 
Justin Mehren - $4M Fraud judgment Internal Administrator 0 14571 Saturday, August 13, 2011 
First International Bank of Grenda Internal Administrator 13 14530 Friday, August 12, 2011 
Offshore Trading Internal Administrator 0 14513 Friday, August 12, 2011 
Gabriel McEnroe aka Gabriel MacEnroe - Swiss arrest now in Miami? Internal Administrator 2 14508 Saturday, August 13, 2011 
John Rizzo / IGP Internal Administrator 28 14494 Friday, August 12, 2011 
*Judge* Rizzo - Global Prosperity - Struckman Internal Administrator 5 14492 Friday, August 12, 2011 
Sterling Securities Limited, Grenada, WI Internal Administrator 4 14480 Friday, August 12, 2011 
'Imperial chiefs paid themselves over £6m' Internal Administrator 0 14468 Friday, August 12, 2011 
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.