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Beware of Marina Buhler-Miko, Washington, DC Internal Administrator 12 18333 Saturday, August 13, 2011 
Buyebarrel diversify your investment Internal Administrator 12 7048 Saturday, August 13, 2011 
NEW Louisville Courier-Journal article about David G. Rose Internal Administrator 12 9934 Saturday, August 13, 2011 
Portus ,Mendelson adn the Pintree Capital link Internal Administrator 12 8501 Friday, August 12, 2011 
Bayou Management, Lew Malouf and seized funds in Arizonia Internal Administrator 12 9453 Friday, August 12, 2011 
Sovereign Society Internal Administrator 12 9061 Friday, August 12, 2011 
can't find any prs Davidson released re suing LOM Internal Administrator 12 8909 Friday, August 12, 2011 
Grenada Government to sue KYC News Internal Administrator 12 7050 Friday, August 12, 2011 
Know anything about finor offshore services Internal Administrator 12 7225 Friday, August 12, 2011 
Yank Berry/Jay Gotlieb Internal Administrator 12 13963 Friday, August 12, 2011 
Imperial Consolidated - Recovery of Funds Internal Administrator 12 7618 Friday, August 12, 2011 
Zug Question for Renatus / Anyone Internal Administrator 12 10857 Friday, August 12, 2011 
US Attorneys office moves to stay Orion civil proceedings Internal Administrator 12 7176 Friday, August 12, 2011 
DD on Sandton - CA Internal Administrator 12 7637 Friday, August 12, 2011 
Expatriation and Extradition Internal Administrator 12 7265 Friday, August 12, 2011 
To: Rose/Russell/Orion/GOV Internal Administrator 12 6929 Friday, August 12, 2011 
Crozier(3) Internal Administrator 12 8502 Friday, August 12, 2011 
Bank Crozier - Att David Marchant Internal Administrator 12 7234 Friday, August 12, 2011 
unsolicited securities Internal Administrator 12 7888 Friday, August 12, 2011 
Balmore, Celeste and Endovasc Internal Administrator 12 7880 Friday, August 12, 2011 
hsbc Internal Administrator 12 6717 Friday, August 12, 2011 
weddington holdings Internal Administrator 12 7174 Friday, August 12, 2011 
City (UK) Ltd: Has Offshore Alert Got It Wrong? Internal Administrator 12 7082 Friday, August 12, 2011 
Who is "Tony Bukovich Jr"? Internal Administrator 12 10367 Friday, August 12, 2011 
Ramblings of a disturbed mind Internal Administrator 12 7896 Friday, August 12, 2011 
Want to Purchase a Bank in Bahamas Internal Administrator 12 7218 Friday, August 12, 2011 
high yield investments Internal Administrator 12 7101 Friday, August 12, 2011 
banco DISA or Barclays BVI Internal Administrator 12 8048 Friday, August 12, 2011 
Looking for truthful,serios advice in getting started in an offshore IBC an Internal Administrator 12 7922 Friday, August 12, 2011 
Former CEO Bank Crozier Peter Johansson sentenced for bribing a cop Internal Administrator 11 14111 Saturday, August 13, 2011 
Critics Call Delaware a Tax Haven Internal Administrator 11 8344 Saturday, August 13, 2011 
Offshore Trust Internal Administrator 11 11073 Saturday, August 13, 2011 
Germany's Wild West Tone Angers the Swiss Internal Administrator 11 7361 Saturday, August 13, 2011 
UBS throws 19,000 U.S. depositors under the bus Internal Administrator 11 7154 Saturday, August 13, 2011 
Alliance Asset Management Int'l, aka Prosper International Internal Administrator 11 8580 Saturday, August 13, 2011 
GUESS WHO I AM? Internal Administrator 11 7296 Saturday, August 13, 2011 
BCSC takes action against HYPO Liechtenstein over pumps,RCMP Internal Administrator 11 7157 Saturday, August 13, 2011 
German Tax Probe Internal Administrator 11 7027 Saturday, August 13, 2011 
Is this a scam of some sort? Internal Administrator 11 7162 Saturday, August 13, 2011 
please tony Internal Administrator 11 6947 Saturday, August 13, 2011 
Jean-Baptiste Vivet Internal Administrator 11 15477 Saturday, August 13, 2011 
Offshore planning seminar (Southpac) in Los Angeles Internal Administrator 11 10729 Saturday, August 13, 2011 
U.S. Congress, Treausry, IRS, GAO haggling over offshore tax gap Internal Administrator 11 7509 Saturday, August 13, 2011 
TYK, This should prove to the naysayers!! Internal Administrator 11 7603 Saturday, August 13, 2011 
TYK(2) Internal Administrator 11 6897 Saturday, August 13, 2011 
Rakesh,Regis,Possino,Steven Taub and the IDA Internal Administrator 11 9557 Friday, August 12, 2011 
offshore visa cards Internal Administrator 11 6836 Friday, August 12, 2011 
Fortis Bank(2) Internal Administrator 11 8057 Friday, August 12, 2011 
HELP LES HENDERSON Internal Administrator 11 6957 Friday, August 12, 2011 
GEMSTAR Internal Administrator 11 10077 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.