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xelan raided -- $500 million freeze -- passports surrendered Internal Administrator 6 6892 Friday, August 12, 2011 
xelan ordered to disclose participants in BVI insurance program Internal Administrator 0 5742 Friday, August 12, 2011 
Xelan of San Diego chased by IRS for selling BVI Tax Shelters Internal Administrator 7 5846 Friday, August 12, 2011 
Xanthos Asset Management Ltd Internal Administrator 1 6481 Friday, August 12, 2011 
Wyoming is the new destination for criminals to incorporate companies Internal Administrator 0 27691 Saturday, August 13, 2011 
www.onlysolution2005.com offer me a good and fast service Internal Administrator 6 5694 Friday, August 12, 2011 
www.offshore-passports.ws Internal Administrator 1 5797 Friday, August 12, 2011 
www.offshoreboom.com offering CD's up to 8.00% for $1m over 36 months Internal Administrator 3 5489 Friday, August 12, 2011 
www.incorporate-anguilla.com Internal Administrator 3 5784 Saturday, August 13, 2011 
www.iii.co.uk Internal Administrator 0 6132 Friday, August 12, 2011 
www.getmarsden.com Internal Administrator 3 5626 Friday, August 12, 2011 
www.finor.com? Internal Administrator 7 5710 Friday, August 12, 2011 
www.eusprung.com - anyone??? Internal Administrator 4 5426 Saturday, August 13, 2011 
www.euroclearingbank.com Internal Administrator 3 5591 Friday, August 12, 2011 
www.eibank.bg URGENT Internal Administrator 3 5817 Friday, August 12, 2011 
www.companydocuments.com Internal Administrator 0 5608 Saturday, August 13, 2011 
www.boilerrooms.co.uk - Is this genuine? Internal Administrator 8 6795 Friday, August 12, 2011 
www.bankcrozier.com/info Internal Administrator 33 25995 Friday, August 12, 2011 
www.aa419.org is a joke Internal Administrator 77 47449 Saturday, August 13, 2011 
www,e-frsecurities.com, Any Expiriences? Internal Administrator 0 5590 Friday, August 12, 2011 
WTC Panama 2nd floor Internal Administrator 0 5773 Friday, August 12, 2011 
WSR(2) Internal Administrator 1 5833 Saturday, August 13, 2011 
WSR Scam is now CSR Scam Internal Administrator 2 5993 Saturday, August 13, 2011 
WSR Corporation is a SCAM company Internal Administrator 5 5880 Saturday, August 13, 2011 
WSR - The fraud company - ALERT No. 2 Internal Administrator 0 5633 Saturday, August 13, 2011 
WSR - The fraud company - ALERT Internal Administrator 6 6325 Saturday, August 13, 2011 
WSR - Corporation -SCAM?! Internal Administrator 9 6132 Saturday, August 13, 2011 
WSR Internal Administrator 1 5545 Friday, August 12, 2011 
WSJ: The Secret Is Swiss Banking Is Well-Positioned Internal Administrator 0 6535 Saturday, August 13, 2011 
WSJ: The Real AIG Disgrace Internal Administrator 0 6375 Saturday, August 13, 2011 
WSJ: The Obama Administration blows up a tax treaty. Internal Administrator 0 6480 Saturday, August 13, 2011 
WSJ: In Defense of Tax Havens Internal Administrator 1 5917 Saturday, August 13, 2011 
WSJ: Article on APT's. Internal Administrator 8 6081 Friday, August 12, 2011 
WSJ article on UBS mentions OffshoreAlert Internal Administrator 3 6402 Saturday, August 13, 2011 
WSJ Article on Stanford International Internal Administrator 8 6627 Saturday, August 13, 2011 
Writer jailed for Thai 'insult' Internal Administrator 0 5318 Saturday, August 13, 2011 
Wow, Illinois AG hit StoresOnline and Galaxy Mall Internal Administrator 0 5037 Saturday, August 13, 2011 
Wow, did investigators work hard on this one - Pierce plea agreement Internal Administrator 0 5203 Friday, August 12, 2011 
WOW!!!! and HA HA HA !!!!!! Internal Administrator 21 7949 Friday, August 12, 2011 
Would love for Brett to say hi Internal Administrator 6 6352 Friday, August 12, 2011 
Would like an answer??? Internal Administrator 1 5133 Friday, August 12, 2011 
worthless pink sheet stock Internal Administrator 0 5177 Saturday, August 13, 2011 
WorldFraudAlert.com - Warning Internal Administrator 30 19579 Saturday, August 13, 2011 
Worldcom Internal Administrator 0 5090 Friday, August 12, 2011 
World's Richest Tax Cheats Internal Administrator 1 5397 Saturday, August 13, 2011 
World Wide Consultants Internal Administrator 1 7753 Friday, August 12, 2011 
WORLD WIDE ALERT Internal Administrator 7 5837 Friday, August 12, 2011 
World Resources Group, LLC (E. Gary Hogan, MD) Internal Administrator 4 5972 Saturday, August 13, 2011 
World Destiny Trading, Ltd. Internal Administrator 3 4959 Friday, August 12, 2011 
world compliance Internal Administrator 3 5299 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.