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Beware of Marina Buhler-Miko, Washington, DC Internal Administrator 12 19072 Saturday, August 13, 2011 
Buyebarrel diversify your investment Internal Administrator 12 7357 Saturday, August 13, 2011 
NEW Louisville Courier-Journal article about David G. Rose Internal Administrator 12 10345 Saturday, August 13, 2011 
Portus ,Mendelson adn the Pintree Capital link Internal Administrator 12 8842 Friday, August 12, 2011 
Bayou Management, Lew Malouf and seized funds in Arizonia Internal Administrator 12 9863 Friday, August 12, 2011 
Sovereign Society Internal Administrator 12 9482 Friday, August 12, 2011 
can't find any prs Davidson released re suing LOM Internal Administrator 12 9391 Friday, August 12, 2011 
Grenada Government to sue KYC News Internal Administrator 12 8041 Friday, August 12, 2011 
Know anything about finor offshore services Internal Administrator 12 7555 Friday, August 12, 2011 
Yank Berry/Jay Gotlieb Internal Administrator 12 14530 Friday, August 12, 2011 
Imperial Consolidated - Recovery of Funds Internal Administrator 12 7959 Friday, August 12, 2011 
Zug Question for Renatus / Anyone Internal Administrator 12 11401 Friday, August 12, 2011 
US Attorneys office moves to stay Orion civil proceedings Internal Administrator 12 7510 Friday, August 12, 2011 
DD on Sandton - CA Internal Administrator 12 7994 Friday, August 12, 2011 
Expatriation and Extradition Internal Administrator 12 7616 Friday, August 12, 2011 
To: Rose/Russell/Orion/GOV Internal Administrator 12 7233 Friday, August 12, 2011 
Crozier(3) Internal Administrator 12 8835 Friday, August 12, 2011 
Bank Crozier - Att David Marchant Internal Administrator 12 7558 Friday, August 12, 2011 
unsolicited securities Internal Administrator 12 8217 Friday, August 12, 2011 
Balmore, Celeste and Endovasc Internal Administrator 12 8250 Friday, August 12, 2011 
hsbc Internal Administrator 12 7036 Friday, August 12, 2011 
weddington holdings Internal Administrator 12 7509 Friday, August 12, 2011 
City (UK) Ltd: Has Offshore Alert Got It Wrong? Internal Administrator 12 7443 Friday, August 12, 2011 
Who is "Tony Bukovich Jr"? Internal Administrator 12 10731 Friday, August 12, 2011 
Ramblings of a disturbed mind Internal Administrator 12 8200 Friday, August 12, 2011 
Want to Purchase a Bank in Bahamas Internal Administrator 12 7530 Friday, August 12, 2011 
high yield investments Internal Administrator 12 7446 Friday, August 12, 2011 
banco DISA or Barclays BVI Internal Administrator 12 8445 Friday, August 12, 2011 
Looking for truthful,serios advice in getting started in an offshore IBC an Internal Administrator 12 8326 Friday, August 12, 2011 
Former CEO Bank Crozier Peter Johansson sentenced for bribing a cop Internal Administrator 11 14757 Saturday, August 13, 2011 
Critics Call Delaware a Tax Haven Internal Administrator 11 8755 Saturday, August 13, 2011 
Offshore Trust Internal Administrator 11 11481 Saturday, August 13, 2011 
Germany's Wild West Tone Angers the Swiss Internal Administrator 11 7804 Saturday, August 13, 2011 
UBS throws 19,000 U.S. depositors under the bus Internal Administrator 11 7509 Saturday, August 13, 2011 
Alliance Asset Management Int'l, aka Prosper International Internal Administrator 11 8941 Saturday, August 13, 2011 
GUESS WHO I AM? Internal Administrator 11 7697 Saturday, August 13, 2011 
BCSC takes action against HYPO Liechtenstein over pumps,RCMP Internal Administrator 11 7511 Saturday, August 13, 2011 
German Tax Probe Internal Administrator 11 7372 Saturday, August 13, 2011 
Is this a scam of some sort? Internal Administrator 11 7488 Saturday, August 13, 2011 
please tony Internal Administrator 11 7280 Saturday, August 13, 2011 
Jean-Baptiste Vivet Internal Administrator 11 16131 Saturday, August 13, 2011 
Offshore planning seminar (Southpac) in Los Angeles Internal Administrator 11 11237 Saturday, August 13, 2011 
U.S. Congress, Treausry, IRS, GAO haggling over offshore tax gap Internal Administrator 11 7873 Saturday, August 13, 2011 
TYK, This should prove to the naysayers!! Internal Administrator 11 7942 Saturday, August 13, 2011 
TYK(2) Internal Administrator 11 7184 Saturday, August 13, 2011 
Rakesh,Regis,Possino,Steven Taub and the IDA Internal Administrator 11 9951 Friday, August 12, 2011 
offshore visa cards Internal Administrator 11 7132 Friday, August 12, 2011 
Fortis Bank(2) Internal Administrator 11 8437 Friday, August 12, 2011 
HELP LES HENDERSON Internal Administrator 11 7302 Friday, August 12, 2011 
GEMSTAR Internal Administrator 11 10560 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.