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Blame Game - Question for David Marchant Internal Administrator 19 11507 Friday, August 12, 2011 
Panama warns about Tulip Fund and others Internal Administrator 19 8619 Friday, August 12, 2011 
SCAMBUSTER IS UNDER INVESTIGATION BY THE FBI Internal Administrator 19 7344 Friday, August 12, 2011 
Laissez Faire City scam Internal Administrator 19 9072 Friday, August 12, 2011 
A Case of Offshore Nerves Internal Administrator 18 8596 Saturday, August 13, 2011 
Today's Forbes Article Internal Administrator 18 8155 Saturday, August 13, 2011 
Kleinfeld, Mathavious and Boston Life - 3 reasons to AVOID the BVI Internal Administrator 18 8139 Saturday, August 13, 2011 
Denis Kleinfeld story re: alleged insurance scheme and his associates Internal Administrator 18 9887 Saturday, August 13, 2011 
Frank Clark Seaforth Meridian intermediary and wanna be investor Internal Administrator 18 31557 Saturday, August 13, 2011 
Prosper International League Limited (PILL) Founders in Hot Water Internal Administrator 18 9201 Friday, August 12, 2011 
The FINOR Organisation Internal Administrator 18 14731 Friday, August 12, 2011 
Peter Johansson Internal Administrator 18 9015 Friday, August 12, 2011 
Thank the Rich Internal Administrator 18 8198 Friday, August 12, 2011 
U.S. Official Suspects Offshore Alerts & Bank Crozier Internal Administrator 18 8225 Friday, August 12, 2011 
Offshore Secrets Network? Internal Administrator 18 7737 Friday, August 12, 2011 
Observations About Mr. Marchant's Reporting. Internal Administrator 18 8176 Friday, August 12, 2011 
Tri West Investment Club Internal Administrator 18 8856 Friday, August 12, 2011 
A bought legal opinion Internal Administrator 17 8820 Saturday, August 13, 2011 
UBS Sued For Racketeering Internal Administrator 17 7943 Saturday, August 13, 2011 
Liechtenstein Suffering Huge Funds Outflow Internal Administrator 17 8073 Saturday, August 13, 2011 
Drew Bledsoe, et al. v. UBS Internal Administrator 17 15578 Saturday, August 13, 2011 
First Oceanic Bank(2) Internal Administrator 17 8295 Saturday, August 13, 2011 
Is Mair Selimi Literate? Internal Administrator 17 10520 Saturday, August 13, 2011 
Here are the FACTS Internal Administrator 17 8974 Saturday, August 13, 2011 
Montandon and his new play, WWAG Internal Administrator 17 8361 Friday, August 12, 2011 
ECURRENCY TRADING IS A SCAM? Internal Administrator 17 9050 Friday, August 12, 2011 
Frank L. Palumbo Internal Administrator 17 17284 Friday, August 12, 2011 
Reply Re: Bellador boiler room, Endovasc,Advanced Micro Devices,etc. Internal Administrator 17 9385 Friday, August 12, 2011 
DUBAI- only true "offshore" Internal Administrator 17 8248 Friday, August 12, 2011 
Enviromental Technologies EMTI Internal Administrator 17 14565 Friday, August 12, 2011 
Due Diligence and Asset Recovery SCAM by David Marchant Internal Administrator 17 8884 Friday, August 12, 2011 
Harris websites Internal Administrator 17 8408 Friday, August 12, 2011 
Smith Fairchild Internal Administrator 17 9243 Friday, August 12, 2011 
Mr Marchant: "I made an error" Internal Administrator 17 7331 Friday, August 12, 2011 
help with a simple agreement - here's a first draft Internal Administrator 17 7847 Friday, August 12, 2011 
?omnicorp Internal Administrator 17 14418 Friday, August 12, 2011 
LOCATION OF UNICORN BANK Internal Administrator 16 10657 Saturday, August 13, 2011 
A challenge to Mr. Marchant Internal Administrator 16 8954 Saturday, August 13, 2011 
Great OBNR Article on Colorado Offshore Bank Closed by Regulators Internal Administrator 16 8315 Saturday, August 13, 2011 
Never deal with Abechal Investment & Trading Co, Mahmoud Chahal Internal Administrator 16 8858 Friday, August 12, 2011 
passport Internal Administrator 16 8059 Friday, August 12, 2011 
Any legit offshore bank account introducers out there? Internal Administrator 16 9548 Friday, August 12, 2011 
Andres Toucedo, Sergio Gifuni and others. Internal Administrator 16 11081 Friday, August 12, 2011 
Robert N. Bedford - Pentastar, Tower Group, Evergreen Security Internal Administrator 16 9673 Friday, August 12, 2011 
about CON MEN using the board Internal Administrator 16 9146 Friday, August 12, 2011 
Garvey Louison In Grenada: Been There, Done That Internal Administrator 16 9800 Friday, August 12, 2011 
Alp - Umberto - JBPriestly Internal Administrator 16 8893 Friday, August 12, 2011 
If you want to help Marc Harris why is praying for us!!!! Internal Administrator 16 9068 Friday, August 12, 2011 
Could somone post the court docket for the Orion/CFTC case? Internal Administrator 16 7461 Friday, August 12, 2011 
Noni tubbies start making threats Internal Administrator 16 8069 Friday, August 12, 2011 
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CAYMAN ISLANDS  
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.