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New Forum Internal Administrator 0 13606 Friday, August 12, 2011 
Looks good. Thanks! Internal Administrator 1 13826 Friday, August 12, 2011 
Imperial Consolidated Group Internal Administrator 7 14590 Friday, August 12, 2011 
LFCITY-Investment or scam? Internal Administrator 2 13213 Friday, August 12, 2011 
TJ Matthews - Antigua Internal Administrator 1 12547 Friday, August 12, 2011 
TAC Internationl Internal Administrator 1 13612 Friday, August 12, 2011 
Quantum Gold Internal Administrator 6 13550 Friday, August 12, 2011 
First International Bank of Grenada Internal Administrator 1 12913 Friday, August 12, 2011 
Triangle Investment Partners Internal Administrator 1 13858 Friday, August 12, 2011 
Jubilee Trust Fund, Oracle Trust Fund and Elkosh Trust Fund Internal Administrator 0 13860 Friday, August 12, 2011 
Global Investments, Westminster, Alliji Internal Administrator 2 13203 Friday, August 12, 2011 
TAC/Global Services, Panthaky, Sine Internal Administrator 6 13804 Friday, August 12, 2011 
Reputable Offshore Companies Internal Administrator 9 14087 Friday, August 12, 2011 
Global Commercial Group Internal Administrator 0 13681 Friday, August 12, 2011 
golden harvest futures trading Internal Administrator 1 13253 Friday, August 12, 2011 
QUEREISHI Internal Administrator 3 13157 Friday, August 12, 2011 
John Dow Internal Administrator 2 13707 Friday, August 12, 2011 
Unistar Commerce (Europe) Limited Internal Administrator 0 13465 Friday, August 12, 2011 
Lewis McConnell (Jerry), Anton Werner, Mark Daniel Internal Administrator 5 16134 Friday, August 12, 2011 
Sugar or Commodities Fraud? Internal Administrator 1 13015 Friday, August 12, 2011 
IFPA Ltd Internal Administrator 2 13075 Friday, August 12, 2011 
Accord Insurance (Antigua) Internal Administrator 3 13843 Friday, August 12, 2011 
How to find a HYIP? Internal Administrator 2 13116 Friday, August 12, 2011 
Offshore Trading Internal Administrator 0 13453 Friday, August 12, 2011 
"Programs" in UK Internal Administrator 5 14023 Friday, August 12, 2011 
Sterling Securities Limited, Grenada, WI Internal Administrator 4 13228 Friday, August 12, 2011 
American Express Opportunities? Internal Administrator 0 13576 Friday, August 12, 2011 
Jeff Hamilton of Global Forex Two Internal Administrator 1 13257 Friday, August 12, 2011 
interamerican bermuda Internal Administrator 0 13537 Friday, August 12, 2011 
CARLYLE REAL ESTATE INVESTMENTS LTD Internal Administrator 2 13546 Friday, August 12, 2011 
First International Bank of Grenda Internal Administrator 13 13301 Friday, August 12, 2011 
Global Privacy Management Trust Internal Administrator 2 13452 Friday, August 12, 2011 
attn.Mr.Matt Internal Administrator 2 12737 Friday, August 12, 2011 
Is the board broken? Internal Administrator 2 12674 Friday, August 12, 2011 
IFPA Internal Administrator 0 12651 Friday, August 12, 2011 
Suisse Security Bank & Trust Internal Administrator 3 12112 Friday, August 12, 2011 
employee leasing Internal Administrator 6 11641 Friday, August 12, 2011 
E-Gold Internal Administrator 1 11502 Friday, August 12, 2011 
900 L-20 Gustavo Gorriti & La Prensa Internal Administrator 0 11637 Friday, August 12, 2011 
test Internal Administrator 0 11828 Friday, August 12, 2011 
Unable to reply - Test of new Internal Administrator 0 11660 Friday, August 12, 2011 
Imperial Consolidated Securities Internal Administrator 1 11378 Friday, August 12, 2011 
Marcus Gunter and I.E. International Eagles, Inc. Internal Administrator 0 12300 Friday, August 12, 2011 
Global Interactive Investment Club Scam Internal Administrator 1 12119 Friday, August 12, 2011 
Anyone with info on Florida based EHMT or David Sanchez? Internal Administrator 4 11687 Friday, August 12, 2011 
Mission Benevolent Investments Ltd Internal Administrator 0 11917 Friday, August 12, 2011 
Bahamas bank merchant acct Internal Administrator 2 11112 Friday, August 12, 2011 
900 E-18 Moncada Internal Administrator 0 11730 Friday, August 12, 2011 
Online Offshore Brokers Internal Administrator 2 11223 Friday, August 12, 2011 
International Financial Privacy Association Internal Administrator 1 11511 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.