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Why did France shut down fraud investigation against the late Omar Bongo?. Internal Administrator 0 6122 Saturday, August 13, 2011 
Why bother with offshore? Internal Administrator 22 7932 Friday, August 12, 2011 
Why big banks hate banking Internal Administrator 1 7312 Saturday, August 13, 2011 
Whoa !!!!! Bear Stearns Internal Administrator 2 5011 Saturday, August 13, 2011 
Who's Vassili Oxenuk,What's OXIR INVESTMENT LTD. ? Internal Administrator 3 7101 Saturday, August 13, 2011 
WHO WILL PAY ? UNITED STATES JUDGEMENTS ? BUSH 1 CLINTON OR YOU ?? ASS-HOLE Internal Administrator 0 5610 Friday, August 12, 2011 
Who the Heck is Casper Internal Administrator 3 7887 Saturday, August 13, 2011 
who reads these posting? Internal Administrator 1 5046 Friday, August 12, 2011 
Who knows about Bank Crozier Internal Administrator 1 5273 Friday, August 12, 2011 
Who is United Trust SA? Internal Administrator 2 5408 Friday, August 12, 2011 
Who is Peter Comrie and newshore or new-shore ? Internal Administrator 22 12139 Friday, August 12, 2011 
Who is Offside? The Taxpayers or the Authorities Internal Administrator 1 7545 Saturday, August 13, 2011 
Who is First Atlantic Commerce? Internal Administrator 1 6064 Saturday, August 13, 2011 
Who is Dan White Internal Administrator 1 5255 Friday, August 12, 2011 
Who is behind The Finor Group? Internal Administrator 2 5030 Friday, August 12, 2011 
who is "www.new-shore.com" Internal Administrator 2 5237 Friday, August 12, 2011 
Who is "Tony Bukovich Jr"? Internal Administrator 12 10375 Friday, August 12, 2011 
Who has dealt with EllaFinance in PPP concepts? Internal Administrator 1 4955 Saturday, August 13, 2011 
Who do I talk to? Internal Administrator 8 6291 Friday, August 12, 2011 
Who cares about corruption? Money rules in soccer Internal Administrator 2 11581 Saturday, August 13, 2011 
Who are these guys? Internal Administrator 5 6476 Friday, August 12, 2011 
Who are these guys, Real or Scammers Internal Administrator 2 5349 Friday, August 12, 2011 
Who are these guys Internal Administrator 1 5237 Friday, August 12, 2011 
who ( what company ) can print shares/stocks? Internal Administrator 3 5335 Friday, August 12, 2011 
WHO IS PETER ALEXANDER,GEOFFREY BOLLER Internal Administrator 0 8790 Friday, August 12, 2011 
Whitney says about Tedder v. John T. Reed says about Tedder Internal Administrator 0 5142 Friday, August 12, 2011 
Whitherspoon et al Internal Administrator 5 5017 Friday, August 12, 2011 
Whither Marc Harris??? Internal Administrator 3 5874 Friday, August 12, 2011 
Whining Internal Administrator 4 5133 Friday, August 12, 2011 
Which are the chances to recover our money? Internal Administrator 4 5165 Friday, August 12, 2011 
Wheres mine???? Internal Administrator 0 7801 Saturday, August 13, 2011 
Where's David ? Internal Administrator 0 5406 Friday, August 12, 2011 
where's best then ? Internal Administrator 4 5059 Friday, August 12, 2011 
Where your TARP ( taking americans retirement plans) Internal Administrator 0 7935 Saturday, August 13, 2011 
Where to seek funding? Internal Administrator 3 5401 Friday, August 12, 2011 
Where to do anonymous banking? Internal Administrator 1 5040 Friday, August 12, 2011 
Where the SSBT going? Internal Administrator 0 5346 Friday, August 12, 2011 
where is sabourin now? Internal Administrator 1 5071 Saturday, August 13, 2011 
where is Peter Sabourin? Internal Administrator 3 5271 Saturday, August 13, 2011 
Where is ITI Management? Internal Administrator 8 6154 Friday, August 12, 2011 
Where is harris and gandolfi? Internal Administrator 0 5130 Friday, August 12, 2011 
Where is Gabriel MacEnroe? Internal Administrator 1 5429 Friday, August 12, 2011 
Where Have All the Tax Havens Gone? Internal Administrator 1 6252 Saturday, August 13, 2011 
where has thou money gone--not/ perfect savings Internal Administrator 0 6099 Saturday, August 13, 2011 
Where has everybody gone? Internal Administrator 4 5995 Friday, August 12, 2011 
Where do I signup to be on Russell Cline's defense council? Internal Administrator 6 5325 Friday, August 12, 2011 
Where can I get Cheap incorporation ?(2) Internal Administrator 2 7425 Friday, August 12, 2011 
Where can I get Cheap incorporation ? Internal Administrator 2 7442 Friday, August 12, 2011 
When will Bruce Cowen be sentenced? Internal Administrator 4 5218 Friday, August 12, 2011 
When is the next issue of Offshore Alert to be published? Internal Administrator 1 11723 Saturday, August 13, 2011 
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.