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Beware of Marina Buhler-Miko, Washington, DC Internal Administrator 12 19747 Saturday, August 13, 2011 
Buyebarrel diversify your investment Internal Administrator 12 7705 Saturday, August 13, 2011 
NEW Louisville Courier-Journal article about David G. Rose Internal Administrator 12 10751 Saturday, August 13, 2011 
Portus ,Mendelson adn the Pintree Capital link Internal Administrator 12 9247 Friday, August 12, 2011 
Bayou Management, Lew Malouf and seized funds in Arizonia Internal Administrator 12 10266 Friday, August 12, 2011 
Sovereign Society Internal Administrator 12 9891 Friday, August 12, 2011 
can't find any prs Davidson released re suing LOM Internal Administrator 12 9770 Friday, August 12, 2011 
Grenada Government to sue KYC News Internal Administrator 12 8438 Friday, August 12, 2011 
Know anything about finor offshore services Internal Administrator 12 7983 Friday, August 12, 2011 
Yank Berry/Jay Gotlieb Internal Administrator 12 15014 Friday, August 12, 2011 
Imperial Consolidated - Recovery of Funds Internal Administrator 12 8309 Friday, August 12, 2011 
Zug Question for Renatus / Anyone Internal Administrator 12 26714 Friday, August 12, 2011 
US Attorneys office moves to stay Orion civil proceedings Internal Administrator 12 7852 Friday, August 12, 2011 
DD on Sandton - CA Internal Administrator 12 8369 Friday, August 12, 2011 
Expatriation and Extradition Internal Administrator 12 7966 Friday, August 12, 2011 
To: Rose/Russell/Orion/GOV Internal Administrator 12 7546 Friday, August 12, 2011 
Crozier(3) Internal Administrator 12 9228 Friday, August 12, 2011 
Bank Crozier - Att David Marchant Internal Administrator 12 7911 Friday, August 12, 2011 
unsolicited securities Internal Administrator 12 8606 Friday, August 12, 2011 
Balmore, Celeste and Endovasc Internal Administrator 12 8665 Friday, August 12, 2011 
hsbc Internal Administrator 12 7382 Friday, August 12, 2011 
weddington holdings Internal Administrator 12 7867 Friday, August 12, 2011 
City (UK) Ltd: Has Offshore Alert Got It Wrong? Internal Administrator 12 7790 Friday, August 12, 2011 
Who is "Tony Bukovich Jr"? Internal Administrator 12 11134 Friday, August 12, 2011 
Ramblings of a disturbed mind Internal Administrator 12 8568 Friday, August 12, 2011 
Want to Purchase a Bank in Bahamas Internal Administrator 12 7889 Friday, August 12, 2011 
high yield investments Internal Administrator 12 7820 Friday, August 12, 2011 
banco DISA or Barclays BVI Internal Administrator 12 8907 Friday, August 12, 2011 
Looking for truthful,serios advice in getting started in an offshore IBC an Internal Administrator 12 8754 Friday, August 12, 2011 
Former CEO Bank Crozier Peter Johansson sentenced for bribing a cop Internal Administrator 11 15415 Saturday, August 13, 2011 
Critics Call Delaware a Tax Haven Internal Administrator 11 9223 Saturday, August 13, 2011 
Offshore Trust Internal Administrator 11 11922 Saturday, August 13, 2011 
Germany's Wild West Tone Angers the Swiss Internal Administrator 11 8236 Saturday, August 13, 2011 
UBS throws 19,000 U.S. depositors under the bus Internal Administrator 11 7897 Saturday, August 13, 2011 
Alliance Asset Management Int'l, aka Prosper International Internal Administrator 11 9347 Saturday, August 13, 2011 
GUESS WHO I AM? Internal Administrator 11 8104 Saturday, August 13, 2011 
BCSC takes action against HYPO Liechtenstein over pumps,RCMP Internal Administrator 11 7872 Saturday, August 13, 2011 
German Tax Probe Internal Administrator 11 7722 Saturday, August 13, 2011 
Is this a scam of some sort? Internal Administrator 11 7849 Saturday, August 13, 2011 
please tony Internal Administrator 11 7655 Saturday, August 13, 2011 
Jean-Baptiste Vivet Internal Administrator 11 16903 Saturday, August 13, 2011 
Offshore planning seminar (Southpac) in Los Angeles Internal Administrator 11 11697 Saturday, August 13, 2011 
U.S. Congress, Treausry, IRS, GAO haggling over offshore tax gap Internal Administrator 11 8250 Saturday, August 13, 2011 
TYK, This should prove to the naysayers!! Internal Administrator 11 8328 Saturday, August 13, 2011 
TYK(2) Internal Administrator 11 7503 Saturday, August 13, 2011 
Rakesh,Regis,Possino,Steven Taub and the IDA Internal Administrator 11 10405 Friday, August 12, 2011 
offshore visa cards Internal Administrator 11 7489 Friday, August 12, 2011 
Fortis Bank(2) Internal Administrator 11 8795 Friday, August 12, 2011 
HELP LES HENDERSON Internal Administrator 11 7674 Friday, August 12, 2011 
GEMSTAR Internal Administrator 11 11094 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.