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    Articles Banks & Trusts Cayman Islands Featured Fraud Switzerland Tax USAMarch 11, 2008

    Julius Baer Bank tries to shut down Wikileaks.org for publishing client records

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    16 years ago

    Topics

    Banks & Trusts Cayman Islands Fraud Switzerland Tax
    USA
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    Keywords

    Ben Laurie Chico Whitaker CJ Hinke Dynadot Julian Assange
    Julius Baer Phillip Adams Rudolf Elmer Tashi Namgyal Khamsitsang Wang Dan Wang Youcai Wikileaks Xiao Qiang
    [ 8 more... ] [ top 5 ]

    An offshore bank is seeking to close down a web-site for whistleblowers that is currently displaying account records that were allegedly leaked by the financial institution’s former Chief Operating Officer.
    Cayman Islands-licensed Julius Baer Bank and Trust Co. Ltd. and its Swiss parent, Bank Julius Baer & Co. Ltd., filed a complaint against the anonymous operators of wikileaks.org and the California company that hosts its web-site, Dynadot LLC, at the U. S. District Court for the Northern District of California on February 6, 2008.