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New Forum Internal Administrator 0 12959 Friday, August 12, 2011 
Looks good. Thanks! Internal Administrator 1 13164 Friday, August 12, 2011 
Imperial Consolidated Group Internal Administrator 7 13887 Friday, August 12, 2011 
LFCITY-Investment or scam? Internal Administrator 2 12543 Friday, August 12, 2011 
TJ Matthews - Antigua Internal Administrator 1 11902 Friday, August 12, 2011 
TAC Internationl Internal Administrator 1 12947 Friday, August 12, 2011 
Quantum Gold Internal Administrator 6 12856 Friday, August 12, 2011 
First International Bank of Grenada Internal Administrator 1 12245 Friday, August 12, 2011 
Triangle Investment Partners Internal Administrator 1 13196 Friday, August 12, 2011 
Jubilee Trust Fund, Oracle Trust Fund and Elkosh Trust Fund Internal Administrator 0 13221 Friday, August 12, 2011 
Global Investments, Westminster, Alliji Internal Administrator 2 12559 Friday, August 12, 2011 
TAC/Global Services, Panthaky, Sine Internal Administrator 6 13112 Friday, August 12, 2011 
Reputable Offshore Companies Internal Administrator 9 13367 Friday, August 12, 2011 
Global Commercial Group Internal Administrator 0 13034 Friday, August 12, 2011 
golden harvest futures trading Internal Administrator 1 12575 Friday, August 12, 2011 
QUEREISHI Internal Administrator 3 12516 Friday, August 12, 2011 
John Dow Internal Administrator 2 13003 Friday, August 12, 2011 
Unistar Commerce (Europe) Limited Internal Administrator 0 12817 Friday, August 12, 2011 
Lewis McConnell (Jerry), Anton Werner, Mark Daniel Internal Administrator 5 15393 Friday, August 12, 2011 
Sugar or Commodities Fraud? Internal Administrator 1 12403 Friday, August 12, 2011 
IFPA Ltd Internal Administrator 2 12454 Friday, August 12, 2011 
Accord Insurance (Antigua) Internal Administrator 3 13232 Friday, August 12, 2011 
How to find a HYIP? Internal Administrator 2 12538 Friday, August 12, 2011 
Offshore Trading Internal Administrator 0 12860 Friday, August 12, 2011 
"Programs" in UK Internal Administrator 5 13377 Friday, August 12, 2011 
Sterling Securities Limited, Grenada, WI Internal Administrator 4 12596 Friday, August 12, 2011 
American Express Opportunities? Internal Administrator 0 12957 Friday, August 12, 2011 
Jeff Hamilton of Global Forex Two Internal Administrator 1 12656 Friday, August 12, 2011 
interamerican bermuda Internal Administrator 0 12956 Friday, August 12, 2011 
CARLYLE REAL ESTATE INVESTMENTS LTD Internal Administrator 2 12962 Friday, August 12, 2011 
First International Bank of Grenda Internal Administrator 13 12653 Friday, August 12, 2011 
Global Privacy Management Trust Internal Administrator 2 12901 Friday, August 12, 2011 
attn.Mr.Matt Internal Administrator 2 12187 Friday, August 12, 2011 
Is the board broken? Internal Administrator 2 12118 Friday, August 12, 2011 
IFPA Internal Administrator 0 12097 Friday, August 12, 2011 
Suisse Security Bank & Trust Internal Administrator 3 11611 Friday, August 12, 2011 
employee leasing Internal Administrator 6 11070 Friday, August 12, 2011 
E-Gold Internal Administrator 1 11019 Friday, August 12, 2011 
900 L-20 Gustavo Gorriti & La Prensa Internal Administrator 0 11137 Friday, August 12, 2011 
test Internal Administrator 0 11306 Friday, August 12, 2011 
Unable to reply - Test of new Internal Administrator 0 11133 Friday, August 12, 2011 
Imperial Consolidated Securities Internal Administrator 1 10861 Friday, August 12, 2011 
Marcus Gunter and I.E. International Eagles, Inc. Internal Administrator 0 11777 Friday, August 12, 2011 
Global Interactive Investment Club Scam Internal Administrator 1 11620 Friday, August 12, 2011 
Anyone with info on Florida based EHMT or David Sanchez? Internal Administrator 4 11177 Friday, August 12, 2011 
Mission Benevolent Investments Ltd Internal Administrator 0 11419 Friday, August 12, 2011 
Bahamas bank merchant acct Internal Administrator 2 10589 Friday, August 12, 2011 
900 E-18 Moncada Internal Administrator 0 11222 Friday, August 12, 2011 
Online Offshore Brokers Internal Administrator 2 10662 Friday, August 12, 2011 
International Financial Privacy Association Internal Administrator 1 11023 Friday, August 12, 2011 
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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.