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WORLD COMMODITES GROUP DELAWARE Internal Administrator 2 5260 Friday, August 12, 2011 
Working Capital Internal Administrator 2 5299 Friday, August 12, 2011 
Woman Gets Two Years for Aiding Nigerian Internet Check Scam Internal Administrator 0 5110 Saturday, August 13, 2011 
Witmeyer sells out against Schneider Internal Administrator 0 5195 Friday, August 12, 2011 
Witmeyer pleads Guilty to tax evasion Internal Administrator 1 5288 Friday, August 12, 2011 
Wired Maggio spikes Bennett/Zwettler wine-tasting frolic Internal Administrator 0 5214 Friday, August 12, 2011 
Winston Ross / 4J Financial Services LLC -- Global Investments Inc Internal Administrator 3 6540 Friday, August 12, 2011 
Winston George Ross - how did he do that??? Internal Administrator 0 5553 Friday, August 12, 2011 
Windsor Ltd Internal Administrator 3 5495 Friday, August 12, 2011 
Windsor Intl. Bank & Trust Company of Grenada Internal Administrator 0 7656 Friday, August 12, 2011 
Windsor International Trust and Company Internal Administrator 1 5445 Friday, August 12, 2011 
Windsor International Bank & Trust Internal Administrator 2 7524 Friday, August 12, 2011 
Windsor Bank, Grenada Fires Dr. Douglas E. Castle. Internal Administrator 8 6242 Friday, August 12, 2011 
WIN - your comments Internal Administrator 2 5960 Friday, August 12, 2011 
Wilton Smythe Internal Administrator 2 5342 Friday, August 12, 2011 
Williams & Associates Int'l Corp. Internal Administrator 0 5182 Friday, August 12, 2011 
William Stanley of The Stonewood Trust Internal Administrator 2 5904 Saturday, August 13, 2011 
William Russell Pierce sentenced Internal Administrator 0 7901 Saturday, August 13, 2011 
William Reed / APGI - FTC News Release Internal Administrator 2 5306 Saturday, August 13, 2011 
William Malloy Internal Administrator 1 6144 Saturday, August 13, 2011 
William M. McKnight Investment Fraud Schemes ( Old & New ) Internal Administrator 6 17622 Saturday, August 13, 2011 
William L Calder - asset recovery with kidnap and torture Internal Administrator 3 5091 Friday, August 12, 2011 
William Godley Internal Administrator 1 11955 Saturday, August 13, 2011 
William Bradley Colburn,Taipan Group,Agora Internal Administrator 5 5761 Friday, August 12, 2011 
William (Bill) Amos Internal Administrator 1 5089 Friday, August 12, 2011 
Will you David Marchant investigate Grenada Ambassador Anslem Clouden? Internal Administrator 1 5629 Saturday, August 13, 2011 
Will the Swiss do the right thing? Internal Administrator 1 7315 Saturday, August 13, 2011 
Will McConnell & Jones LLP cover up EVSC fraud or resign ? Internal Administrator 0 5509 Friday, August 12, 2011 
Will Lord Black get charged for the Hollinger mess. Internal Administrator 0 5095 Friday, August 12, 2011 
will Harris go to a nasty jail or a farm Internal Administrator 5 5334 Friday, August 12, 2011 
will 2011 be the year Jay gotlieb gets busted Internal Administrator 9 15294 Saturday, August 13, 2011 
Will (has) Russell Cline disappear(ed) like his buddy Dr? Internal Administrator 0 5143 Friday, August 12, 2011 
Wilfredo Saurin of OITC but now Soush Saroeun of ARP - OITC in NY Times Internal Administrator 12 40469 Saturday, August 13, 2011 
Wikipedia's 'MantanMoreland' admits James Dale Davidson Censorship Internal Administrator 2 9416 Saturday, August 13, 2011 
WikiLeaks.org seeks financial assistance Internal Administrator 0 7757 Saturday, August 13, 2011 
WikiLeaks website disconnected Internal Administrator 4 11757 Saturday, August 13, 2011 
Wikileaks Internal Administrator 12 7499 Saturday, August 13, 2011 
Widow Speaks Internal Administrator 1 5412 Saturday, August 13, 2011 
Why The Failing US and EU Should Follow the Swiss Government Model Internal Administrator 1 7467 Saturday, August 13, 2011 
Why Tax Havens Are a Blessing(2) Internal Administrator 2 5900 Saturday, August 13, 2011 
Why Tax Havens Are a Blessing Internal Administrator 0 5129 Saturday, August 13, 2011 
Why Panama? Internal Administrator 1 4965 Saturday, August 13, 2011 
Why no news on John Rizzo? Internal Administrator 3 5186 Friday, August 12, 2011 
Why Jamie Dimon Wants to Silence Paul Volcker Internal Administrator 0 7767 Saturday, August 13, 2011 
Why Isn't Wall Street in Jail? Internal Administrator 0 12248 Saturday, August 13, 2011 
Why I Deserve a Bailout Internal Administrator 0 5420 Saturday, August 13, 2011 
Why fraudsters need to be exposed Internal Administrator 4 5439 Friday, August 12, 2011 
Why Doesn't Enterra/Berkshire adhere to DNC regulations??? Internal Administrator 1 4938 Saturday, August 13, 2011 
Why Does The SEC Play Dumb For James Dale Davidson ? Internal Administrator 1 5181 Friday, August 12, 2011 
Why did Imperial Consolidated drop Marchant libel suit? Internal Administrator 4 5065 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.