Re: Investigating off-shore scams
Interesting site to check out: offshorebusiness.com
OBNR provides offshore business information on companies and individuals operating in countries where
independent and accurate information is often difficult to obtain. Countries we cover include Bermuda,
the Cayman Islands, the Bahamas, the British Virgin Islands, the Turks & Caicos Islands, Antigua,
Nevis and Panama but no offshore financial services center is beyond our reach.
Since the launch of its investigative newsletters in February, 1997, the company has exposed numerous
frauds in the Bermuda-Caribbean region and has been mentioned in The Wall Street Journal, Business
Week, The Washington Post, Portfolio International, USA Today, the Miami Daily Business Review, The Dallas
Morning News, BBC Radio, Bloomberg Business News Television and other publications and broadcasts, including
the front cover of the March/April, 2000 edition of Offshore Finance USA.
You can access all of our products and services from this site. Obtain a Username and Password from the
Site Registration page and then click User Login.
For free, you can view one past edition of each of our two newsletters, Offshore Alert and Inside Bermuda,
participate in our Offshore Forum and search our Story Library. Click here for an index of more than
5,000 companies and individuals featured in articles published by OBNR.
There is a charge for full access to Offshore Alert and Inside Bermuda and for searches of our
comprehensive litigation and business information databases.
OBNR Remote Control: For US$195, you receive 50 credits to open up articles in our Story Library and are
sent the monthly headlines of stories that are published in Offshore Alert and Inside Bermuda newsletters.
You also receive access to offshore documents, including lawsuits, posted on our site, as well as the
Offshore Forum. Send an e-mail to admin@offshorebusiness.com for further details.
OBNR Story Index
Below is an index of entities and individuals that have appeared in articles published by Miami-based
Offshore Business News & Research, Inc. These articles can be accessed from the 'Story Library' section of
OBNR's web-site. To view, go to www.offshorebusiness.com, complete a site registration form, log in using
your Username and Password and click on the 'Story Library' link.
The 'Story Library' can be searched for free but you must buy credits to read entire articles. For further
information, contact us at admin@offshorebusiness.com.
OBNR has published articles on the following companies and individuals:
- A -
A. P. Vavilov (First Deputy Minister of Finance of the Rusian Federation, linked with Alexandre Konanykhine)
Aaron Day
Abaco Markets Limited (Shareholder of the Bahamas International Securities Exchange)
Abdul Quraeshi (Linked with First Cayman Bank)
Absolute Alpha Fund PCC Limited (Investor in the Manhattan Investment Fund)
Absolute Offshore (Organization run by Joseph Becker)
AC Banking Group (Dubious investment group)
Accord Insurance (Business that was operated illegally in Antigua)
ACE (Bermuda-based insurance group)
Acescasino.com (On-line casino linked with Starnet Communications International)
Ackroid Corporation
Adam Spencer Joffe (Associated with Kenneth Taves)
Adam Starchild (Offshore author, promoter of The Harris Organization, convicted of mail fraud and tax fraud in the USA)
Adult Banc Inc.
AEGIS (Shareholder in Inter-Ocean Holdings Ltd.)
Aerolineas Argentinas (Argentinean airline)
AFC Re (Bermuda-registered reinsurer run from Florida, linked with APAM investment group)
Agatha Jeffers-Gooden (Nevis regulator)
Agora Inc. (Publishing/investment group based in Baltimore)
Aimee Pasquale (Director of PAX Ltd.)
Airline Risk Consortium
Al Johnson (Involved with Bahamas-registered TAC International)
Al Thani (Family with links to First Cayman Bank)
Alain Lebel (Fined by Ontario Securities Commission for securities offences)
Alan R. Bird (Lloyd's of London Syndicate)
Alan Bird Syndicate
Alan Hammaker (Investor in Star Capital Fund)
Alan McAloon (Senior Trust Officer with The Harris Organization)
Alan E. Miller (President of WISE-listed Molecular Waste Technologies Inc.)
Alan Teale (Insurance businessman, died in prison)
Alan Viet Phan (Runs The Hartcourt Companies)
Alane A. Peragello (Director of WISE-listed Molecular Waste Technologies Inc.)
Albert Miller (Co-chairman of the Grand Bahama Port Authority)
Albun Whittaker (Linked with Heritage & Hinton, that appears on list of Bad Debtors in Bermuda-Caribbean region)
Alex M. Liverant (Part owner of Eurofed Bank)
Alexander Development International Corporation (Bahamas-registered company owned by Hubert Bowe)
Alexander Transportation Inc. (North Carolina company owned by Hubert Bowe)
Alexander's World (Bahamas-based development project)
Alexandre Konanykhine (Russian businessman)
Alfa Bank (Plaintiff in a lawsuit against Viktor Kozeny)
Alfred Collie (Shareholder of the Bahamas International Securities Exchange)
Alfred Zent (Dubious businessman/ounder of Grenada International Bank & Trust)
Alister I. McKellar (Director of Suisse Security Bank & Trust)
All American Life Insurance Company
All Russian Exchange Bank/The Vscrossiysky Bizhevoy Bank (Linked with Alexandre Konanykhine)
Allan Essner (Investor in Manhattan Investment Fund)
Allan W. Fulkerson (Director of Mutual Risk Management)
Allan McDonald (Investor in Bermuda Cablevision)
Allan W. Marshall
Allen Booth
Allen Stanford (Antigua-based banker, Bank of Antigua, Stanford International Bank)
Allison A. Dean (Shareholder of the Bahamas International Securities Exchange)
Alternative Risk Reinsurance Company Ltd. (Cayman affiliate of Stirling Cooke group)
Altius Investment Corp. (Involved with The Hartcourt Companies)
Altus Holdings
Am-Re Brokers
Am-Re Managers (Bermuda) Ltd.
Amberco Brokers (Bermuda, now-defunct)
American International Bank (Antigua, run by William Cooper)
American Re
American Workforce (Linked with Miller Personnel)
Ameritech Petroleum
Amin Hakkak (Linked with Suisse Global Investments)
Ana Jimenez (Mother of Richard Harris, caught up in stock manipulation investigation)
Andrew Beard (Insurance underwriter, linked to Martin Hoffman)
Andrew P. Bodnar
Andrew Cook
Andrew Crisson (Bermuda jeweller)
Andrew Golding
Andrew S. Pitt
Andrew S. Lerner (Insurance industry businessman)
Andrew Young (Former Mayor of Atlanta and Director of Global Village Market International, which is listed on the sham World Investors' Stock Exchange)
Andy Allan (Long Botham Boats Company, Henry VIII restaurant)
Andy Zinsmeyer (Shareholder of Bermuda-based EBS Ltd.)
Anglo American Insurance (Linked with Centre Re, John C. Head III)
Anglo-American International Reinsurance Co.
Anglo-American Studio Ltd. (Company listed on the sham World Investors' Stock Exchange)
Ann Nealon (Former CEO of Cayman Islands Stock Exchange)
Anne Gregory (Probably fictitious name, linked with sale of dubious offshore bank licences)
Annuity & Life Re (Bermuda-based insurance group)
ANS Enterprises Ltd. (Company linked to Pavlo Lazarenko)
Ansbacher (Investment bank)
Ansbacher (Bahamas) Limited (Shareholder of the Bahamas International Securities Exchange)
Anthony Balestrieri (Director of Environmental Contracting Services Inc., which is listed on the sham World Investors' Stock Exchange)
Anthony Ferguson
Anthony Joaquin (Partner of Ernst & Young-Bermuda)
Anthony McMahon (KPMG-London)
Anthony Nagel (Shareholder of Bermuda-based EBS Ltd.)
Anthony Owens (Former Financial Controller of Antigua-based Accord Insurance)
Anthony Travers (Partner in Maples & Calder law firm, Cayman Islands)
Anthony Vigna (Client of The Harris Organization, criminally indicted in Florida)
Antonio Giraldi (Banker?s Trust Company, New York)
Antonius J. Anton (Criminally indicted on securities fraud charges)
ANX Corporation
ANZ Nominees
Aon
APAM Portfolio Company
Appleby Spurling & Kempe (Bermuda law firm)
Apriori Futures Fund Ltd. (Bahamas-registered mutual fund)
Aquaculture International Inc. (Company listed on the sham World Investors' Stock Exchange)
ARDA (Part of First International Bank of Grenada group)
Arnold Goldstein (Author of offshore books)
Archer Capital (Florida-based software development company)
Aris Fund PCC Limited (Investor in the Manhattan Investment Fund)
Arnold Wehinger Kaelin & Ferrari (Swiss law firm linked to Pavlo Lazarenko)
Arthur Clare (Director of Anglo-American Studio Ltd., which is listed on the sham World Investors' Stock Exchange)
Arthur Engel (Mutual Risk Management shareholder)
Arthur Reynolds (Corporate Management Services S. A., linked Overseas Development Bank & Trust)
Arthur W. Householder
ASA Insurance Company
Asad Kazmi (First Cayman Bank, Gulf Union Bank)
ASC Limited
Asian Sources Retirement Plan
Asset Research and Development Association Ltd. (Grenada-based entity that is part of the First International Bank of Grenada group)
Associated Electronic & Gas Insurance Services (Shareholder in Inter-Ocean Holdings Ltd.)
Astwood-Dickinson (Bermuda jewellery group, linked with Colombian Emeralds International)
Atlantic Caribbean Bank and Trust
Atlantic Portfolio and Analytics Management
Atlantic Telecasters
Attlee Ebanks (Banker in the Cayman Islands, former officer of First Cayman Bank)
Audette Exel
Aurelio Ferrari
Austria Trust Company Ltd. (Defendant in SEC lawsuit alleging prime bank note fraud)
Azaria Financial Services (Run by Ralph Sherman, provides offshore consulting services)
Azie Taylor Morton (Chairperson/CFO of Global Village Market International, which is listed on the sham World Investors' Stock Exchange)
Aztecgaming.com (On-line casino linked with Starnet Communications International)
- B -
B&M Capital Corp.
Bahamas First Holdings Limited (Shareholder of the Bahamas International Securities Exchange)
Bahamas International Securities Exchange
Bahamas Telecommunications Corporation
Bahamasair Employees Provident Fund (Shareholder of the Bahamas International Securities Exchange)
Bala Nadarajah
Banc Caribe Ltd. (Dominica-registered bank owned by Charles Richard Homa)
Banc Lugano AG
BancBoston Investments
Banco Continental (Bahamas, links to Ecuador)
Bank Crozier (Grenada-registered bank)
Bank Horizon International
Bank of Antigua (Owned by Allen Stanford)
Bank of Bermuda
Bank of N. T. Butterfield & Son
Bank of Credit & Commerce International (Cayman Islands, Luxembourg, London)
Bank of the Bahamas Limited (Shareholder of the Bahamas International Securities Exchange)
Bank of Montreal
Bank of Nevis
Banque SCS Alliance (Bank with offices in Switzerland and the Bahamas)
Barclays Bank
Barnabe, Vohoang & Associates (Canadian company linked to Larry Barnabe)
Barnard Ltd. (Associated with Kenneth Taves)
Baron Abboud
Barry Cabrera (Shareholder of R&W Management LLC)
Barry Hersh (BDO Seidman)
Barry Lichtman
Barry J. Malcolm (Executive Director of Bahamas Financial Services Board)
Barry Victor Randall (Cayman Capital Trust Company)
Bartholomew D'Ascoli (Client of Cayman-registered Guardian Bank & Trust)
BAS Equity Market Neutral Fund Limited (Investor in Manhattan Investment Fund)
BaTelCo (Bahamas Telecommunications Corporation)
Baycroft Investments
BCCI (Cayman Islands, Luxembourg, London)
BDO Seidman (Accounting firm involved with introducing anti-money laundering legislation in Antigua)
Bear Stearns Securities Corp. (Broker to the BVI-registered Manhattan Investment Fund)
Beau Franklin
Belize
Bellwether Holdings LLC (Defendant in SEC lawsuit alleging participation in a Ponzi scheme)
Belmontcasino.com (On-line casino linked with Starnet Communications International)
Belvedere Insurance (Bermuda-based insurer)
Ben King (Director of WISE-listed Viking Gold Corporation)
Benbow Anderson (Cayman accounting firm)
Beneficial Standard
Benjamin David Gilliland (Businessman involved in suspected fraud)
Bennett Funding Group
Bermuda Cablevision
Bermuda Commodities Exchange
Bermuda Financial Centre Limited (Failed Bermuda property development company)
Bermuda Fire & Marine Insurance Company (Bermuda, went into liquidation in 1993)
Bermuda Investment Advisory Services (Run by Robert Pires)
Bermuda Management Holdings
Bermuda Supreme Court
Best Systems Inc. (Linked with prime bank note scam)
Bet The Net (BTN) Inc. (Dominica-registered gaming firm)
Betatwallstreet.com (On-line casino linked with Starnet Communications International)
Beverage Stores Inc.
BF&M (Bermuda insurer)
BFCL (Failed Bermuda property development company)
BIAS (Bermuda-based firm run by Robert Pires)
Bidhit.com Inc. (Linked to possible stock manipulation scheme)
Big Z Enterprises (Linked with Grenada banking scam)
BilCin Enterprises Inc. (Defendant in SEC lawsuit alleging participation in a Ponzi scheme)
Bill Godley (Heads Imperial Consolidated Securities)
Bill Parodi (Associated with Kenneth Taves)
Bill J. Short II (Defendant in SEC lawsuit alleging participation in a Ponzi scheme)
Bishop International (London-based investigative firm specializing in insurance investigations)
Blaine Cisna (Saskatchewan-based businessman accused of involvement in prime bank note fraud)
Blair Down (Canadian crook who ripped off elderly victims)
Blue Caribbean Resorts Inc. (Grenada-registered firm linked to First International Bank of Grenada)
Blue Wave Investment Company Limited
Bob Easton
Bob Ferguson
Bob Rappaport (Associated with Kenneth Taves)
Bob Steinhoff (Bermuda accountant)
Boeckh Capital Company Limited (Investor in Manhattan Investment Fund)
Bobby Lee Rodgers (Defendant in SEC lawsuit alleging prime bank note fraud)
Bond Miller & Gold Management Ltd. (Bahamas-based IBC linked to The Harris Organization)
Bott & Associates
Brancross Ltd. (Isle of Man-registered company linked to Pavlo Lazarenko)
Brancross (Cayman) Ltd. (Company linked to Pavlo Lazarenko)
Brancross US Holdings Inc. (Company linked to Pavlo Lazarenko)
BRC Property Holdings LLC (Company linked to Pavlo Lazarenko)
Brenda Defay (Linked to Hubert Bowe)
Brent Duncan (Linked to Global Investments/David Hampton Tedder)
Brent A. Wagman (USA, linked with Threshold Insurance, Redbank Petroleum, Ameritech Petroleum, client of The Harris Organization)
Bre-X Minerals (In liquidation)
Brian Cunha (Euro Bank Corporation, Cayman Islands)
Brian Duperreault (ACE, Bermuda)
Brian Hall (Johnson & Higgins)
Brian Hynes
Brian O'Hara (XL Capital, Bermuda)
Brian A. Taylor (Managing Director of BTA Consulting Limited, first CEO of Bahamas International Securities Exchange,
Brian Walford (EXEL, Bermuda)
Brigitta Yuen Chong Cheung (Shareholder of Bermuda-registered NimsTec)
British-American Insurance Company of the Bahamas Limited (Shareholder of the Bahamas International Securities Exchange)
Broadway Financial Group
Bruce Bantz
Bruce Barone
Bruce Connell
Bruce Mock
Bruce Putterill
Bruce Rappaport (Swiss financier, Antigua's ambassador to Russia, majority shareholder in the Bank of New York)
Bryan Gudgeon
Bryen International Consultants
Bryen International Management
BT Custodial Servicesy
Bullman Investments
Business Insurance Group (Owned by Superior National Insurance Group)
Butterfield Asset Management (Subsidiary of Bermuda-based Bank of Butterfield)
- C -
C4T Management Inc. (Defendant in SEC lawsuit alleging participation in a Ponzi scheme)
Cable & Wireless
Cadillac Insurance (Run by Martin Hoffman)
Caledonian Securities (Subsidiary of Caledonian Bank & Trust, a Class 'A' Cayman bank)
Calex Nominees
Cambridge International Trust (Grenada, linked with First International Bank of Grenada)
CAN Insurance Group (Shareholder in ResidenSea Ltd.)
Canadian Imperial Bank of Commerce
Capital Global Underwriters
Capital Re (New York-based reinsurer)
Capital Z Partners (New York-based insurance investment group headed by Steven Gluckstern)
Capitol Bankers Life Insurance Company
Cardinal International Corporation (Bahamas-based financial services firm)
Cardinal International Holdings Limited (Shareholder of the Bahamas International Securities Exchange)
Cardlink International Limited (Client of the Bank of Bermuda, involved with on-line gaming)
Caribbean Bank of Commerce (Antigua, struck off by regulators)
Caribbean General Insurance Corporation
Caribbean Health & Fitness (Bahamas)
Caribbean Hotel Association Insurance Company
Caribbean International Insurance Company (Antigua-registered insurer wound-up by UK authorities)
Caribe-USA Ltd. (Bahamas-registered company accused of investment fraud in civil lawsuit)
Carl Dilley (Witness at Harris Organization/OBNR libel trial)
Carl Saunders (a.k.a. Roger V. Cagle, part owner of First International Bank of Grenada)
Carl T. Suter (Officer of Bermuda Stock Exchange-listed Mezzanine Capital)
Carlos Loumiet (Greenberg Traurig law firm)
Carlos Miro (Crooked insurance businessman)
Carlyle McLaughlin (Partner of Ernst & Young, Cayman)
Carol Jean Brinker (Wife of John E. Brinker Jr.)
Cascade Insurance (Failed insurer)
Casinomundo.com (On-line casino linked with Starnet Communications International)
Casino-on-air.com (On-line casino linked with Starnet Communications International)
Casino Titanic (On-line gaming operation linked to Starnet Communications International and First International Bank of Grenada)
Casino-titanic.com (On-line casino linked with Starnet Communications International)
Castle Holdings Limited (Owner of Fund Administration Services Bermuda)
CATEX (Catastrophe exchange)
Cayman Capital Trust Company (Run by Ernest Foster and Barry Randall)
Cayman Islands Stock Exchange
Cayman On-Line Ltd.
CBT Holding Corporation
CBT-Ohio Ltd.
CC Securities Trading Limited (General partner of Hamilton Partners L. P., part of the Commodities Corporation group that owned alternative risk carrier Stockton Re in Bermuda before Commodities Corporation was bought by Goldman Sachs)
Cecilia Urbanowicz (Director of Bermuda-based JEH Re)
Centaur Underwriting Management (Bermuda-based insurance group)
Centre Financier Globex Inc. (Fined by Ontario Securities Commission for securities offences)
Centre Financier Kimex Inc. (Fined by Ontario Securities Commission for securities offences)
Centre Re (Bermuda-based insurance group, later became Centre Solutions)
Centre Solutions (Bermuda-based insurance group, previously Centre Re)
Chamonix Investments Ltd. (Company associated with Kenneth Taves)
Challenger Life Limited
Chancellor Securities (Turks & Caicos Islands company linked with Canadian businessman Steven Brown)
Charles Clifford (Civil servant with Cayman Islands government)
Charles Collis (Conyers Dill & Pearman)
Charles Edward Dickerson (Defendant in SEC lawsuit alleging participation in a Ponzi scheme)
Charles Gordon-Seymour (Insurance businessman)
Charles Hays (Mid Ocean, Bermuda)
Charles Richard Homa (Involved in Cash 4 Titles car title loan/advance payday loan business)
Charles T. Norwood (Secretary/Treasurer of WISE-listed Molecular Waste Technologies Inc.)
Charles R. Roberts (Accused by SEC of insider trading re. stock of Mid Ocean Ltd.)
Charles Walwyn (Works for PricewaterhouseCoopers in Antigua)
China Media Limited
Chris Calloway (Vice President/Operations of Harvest Marketing Ltd., which is listed on the sham World Investors' Stock Exchange)
Chris Rose (Lawyer specializing in e-commerce)
Christian G. Cooper (Criminally indicted in Utah)
Christopher Blakey (Director of Bahamas-registered I. C. Mutual Ltd.)
Christopher John Hubbard (Director of Imperial Consolidated Group)
Christopher Johnson (Cayman-based accountant)
Christopher Morris (Deloitte & Touche)
Christopher Needham
Christopher R. Henton
Christopher Seaman (Superior National Insurance Group)
Christopher Sugrue (CEO of PlusFunds.com)
CIRCL
Cisna Holdings Inc. (Saskatchewan-based company accused of involvement in prime bank note fraud)
City & International Securities (Defunct stockbroker run by Keith King in the Isle of Man)
City UK Ltd. (Subsidiary of Imperial Consolidated Group)
Claire Hepburn (Partner/Graham Thompson & Co., a law firm in the Bahamas)
Clara Jones Faulk
Clare K. Roberts
Clarendon America Insurance Company
Clarendon Insurance Group
Clarendon National Insurance Company
Claude Haylock (Deputy Manager/Central Bank of the Bahamas)
Claude LeBlanc (CFO of OECommerce.com Ltd.)
Cliff Wilkins (First Nevisian group, associate of Keith King)
Clive Grenyer (Civil servant with Cayman Islands government)
Codan Trust Company
Colin Coxall (Former Bermuda Police Commissioner)
Colin O'Connor (Bermuda insurance officer)
Colin Wood (CEO of OECommerce.com Ltd.)
Colina Financial Advisors Limited (Shareholder of the Bahamas International Securities Exchange)
Colleen Taves (Associated with Kenneth Taves)
Colombia Emeralds International (Bahamas-registered)
Combined Companies International Corp. (Linked with accountant Merle Finkel)
Commercial Risk Partners
Comp Indemnity Reinsurance Company
Conectisys Corp.
Conrad Austin Plimpton
Consolidated Securities Limited (New Zealand investment firm)
Conticorp Trust (Bahamas, links to Ecuador)
Conyers Dill & Pearman (Bermuda law firm)
Cooper & Lines (Coopers & Lybrand affiliate in Bermuda)
Corifrance (Based in Paris)
Corporate Bank and Credit Ltd. (Linked with Caribbean Bank of Commerce)
Corporate Management Services S. A. (St. Vincent, linked with Overseas Development Bank & Trust)
Coutts & Co. (Private bank)
Covenant Trust Limited
Craig Lines (Employed by Lines Overseas Management)
Craig Southwood (Involved with Bahamas-registered TAC International)
Craig Stout (Shareholder of Bermuda-based EBS Ltd.)
Credit Austerlitz (Mentioned in SEC lawsuit alleging prime bank note fraud)
Credit Bank International Co. (Fraudulently-run bank, 'licensed' in Melchizedek)
Cristan K. Blackman (Accused by SEC of insider trading re. stock of Mid Ocean Ltd.)
CRM Insurance Services
Cromer Finance Ltd. (BVI-registered creditor of Manhattan Investment Fund)
Crowe Insurance
Crown Meridian Bank (Grenada-registered sister bank to First International Bank of Grenada)
Crystal Bay Resort Development (Turks & Caicos Islands development linked with Canadian businessman Steven Brown)
CS First Boston Investment Management Corporation
CS First Boston Offshore Cash Reserve Fund (Cayman registered mutual fund that fell foul of the SEC)
Curtis Liburd (Involved with sham insurer IDIC)
Cybersource (Linked to on-line gaming)
- D -
D. Paul Thome (Shareholder of Bermuda-registered NimsTec)
Dai Ichi Kyoto Re (Fraudulent reinsurer)
Damianos Realty Company Ltd. (Shareholder of the Bahamas International Securities Exchange)
Dan Scott (Partner of Ernst & Young, Cayman)
Daniel Aguilar (Costa Rica-based attorney)
Daniel Barnabe (Fined by Ontario Securities Commission for securities offences)
Daniel Kingsley Lear (Canadian con man)
Daniel Malloy
Daniel Rowe (Linked to First International Bank of Grenada)
Danny Hashimoto (Linked to First International Bank of Grenada)
Danole Dykend (Irishman, depositor with First International Bank of Grenada and Crown Meridian Bank)
Darier Hentsch et Cie (Swiss-based private bank)
Dart Container Management (Florida, Cayman Islands)
DataBank International
Datacorp Capital Securities (So-called securities broker that falsely claims to be located in the Turks & Caicos Islands)
David Archbold (Civil servant with Cayman Islands government)
David Baxter (Involved with IFR Trust, lives in Yorkshire, England)
David Brown (Bermuda-based, British accountant)
David Carrad (Former head of the Cayman Islands Stock Exchange)
David Disiere
David Dodwell (Bermuda hotelier/politician)
David P. Doyle (Secretary of Great Inc., which is listed on the sham World Investors' Stock Exchange)
David Drennan (Involved with Bahamas-registered TAC International)
David Dugas (Client of Harris Organization, Lines Overseas Management, linked to the Oxford Club)
David Eklund (RenaissanceRe, Bermuda)
David Ezekiel (Bermuda-based insurance boss, International Advisory Services)
David Fawkes (Ansbacher Bahamas)
David Goldfarb (Associated with Kenneth Taves)
David Hampton Tedder (attorney operating in California and Florida)
David Johnson (Manages Bahamas-registered Caribe-USA, caught up in civil lawsuit alleging investment fraud)
David Lines (Coopers & Lybrand)
David Marchant (Journalist who runs Offshore Business News & Research Inc.)
David A. Pollock (Managing Director of Dominica-based Ban Caribe Ltd.)
David W. V. Rogers
David Rowe (involved with Grenada banking scam)
David Sanz (Insurance businessman)
David Saul (Former Premier of Bermuda)
David Spohr (Bank of Bermuda officer)
David Thirkill (Insurance businessman with links to Bermuda and Florida)
David Ulis (CEO of EcoMed International Inc., which is listed on the sham World Investors' Stock Exchange)
David Walsh (Bre-X Minerals, Canadian who lived in the Bahamas, deceased)
David Wasserman (CEO of Centre Group)
Davies Arnold Cooper (UK-based law firm)
DCGR International Holdings
Dean W. Cherpitel
Debra Courtemanche (Director of Templar International Management Ltd.)
Deep South Surplus (Run by David Disiere)
Deloitte & Touche (Accounting firm)
Denis G. Antoine (Grenada's Ambassador to the United States)
Dennis Christie (Involved with preparing accounts for the First International Bank of Grenada)
Dennis Gomez & Co. (Bahamas entity that appears on list of Bad Debtors in Bermuda-Caribbean region)
Dennis Higginbottom (Bermuda, works for AIG group)
Dennis Rappaport
Derek Sambrook (Trust Services S. A., of Panama)
Derrick A. Haines (Insurance underwriter, linked to Martin Hoffman)
DeSoto Insurance
Deuteronomy (Preferred shareholder of Marc M. Harris et Cie SA)
Devon Investment Advisors
Dianna Kempe (Senior Partner of Bermuda law firm Appleby Spurling & Kempe)
Digital Bank of Commerce Ltd. (Linked with Caribbean Bank of Commerce)
DirecTrade (Bermuda-registered e-brokerage, subsidiary of Macquarie Bank)
Dirk Mohrmann (German national involved with offshore mutual funds)
Discreet Bill Inc.
Dominic Frederico (ACE, Bermuda)
Dominion Management Services Limited (Shareholder of the Bahamas International Securities Exchange)
Don Gutoski (Involved with Bahamas-registered TAC International)
Donald Fraser
Donald Johnson (Shareholder of Suisse Security Bank & Trust)
Donald Kramer (Insurance industry businessman)
Donald Lines (Bank of Bermuda, Lines Overseas Management)
Donald J. Matthews
Donald Platten
Donald Radle (Defendant in an SEC lawsuit, linked with The Harris Organization)
Donald Schuster (Works for The Torrenzano Group, of New York)
Donald Stewart
Donald Ward (Works for PricewaterhouseCoopers in Antigua)
Donato Carucci (Officer with the Imperial Consolidated Group)
Donna Mazin (Involved with The Hartcourt Companies)
Doug Ferguson
Doug Selley (Shareholder of Bermuda-based EBS Ltd.)
Douglas Walker (Involved with Bahamas-registered TAC International)
DTILS Corporation (Entity linked to Russian criminals)
Duell Corporation (Designer of theme parks)
Dugsberry Inc. ((Company linked to Pavlo Lazarenko)
Duncanson & Holt (UK-based insurance group)
Dwight Lewis (Helped run Antigua-based Accord Insurance)
- E -
Eagle Ray Fund Limited (Investor in Manhattan Investment Fund)
Earl Ferrell
Eastgate Syndicate Management Limited (London-based insurance management firm)
EBS Ltd. (Bermuda-based e-commerce firm)
EcoMed International Inc. (Listed on the sham World Investors' Stock Exchange)
ED&F Man Limited (London-based asset management company)
Edmund Gibbons Ltd. (Holding company of Bermuda-based Gibbons Group)
Eduardos Stamatioy (Owner/Manager of The Cayman Financial Brokerage House)
Edward Coleman (Director of PAX Ltd.)
Edward Harvey
Eldon Capital Partners
Electronic Financial Services Caribbean Inc. (Antigua-registered e-commerce firm)
Elise Nominees
Elizabeth Gloster (UK-based attorney)
Elizabeth Jones (Secretary/Director of True Spirit Ranch Inc., which is listed on the sham World Investors' Stock Exchange)
Elliott B. Lockhart & Co. (Bahamas-based law firm)
EMAP Publications
EMLICO (Electric Mutual Liability Insurance Company)
Enterprise Re
Enviro-Klean Technologies (Company listed on the sham World Investors' Stock Exchange)
Environmental Contracting Services Inc. (Company listed on the sham World Investors' Stock Exchange)
EOCnet.com (Bermuda-based e-commerce firm)
Equity Bank and Trust Company Limited (Had license revoked by Montserrat government)
Equity Management Group (Dubious Bahamas-registered company)
Equity Mutual Trust (Turks & Caicos Islands, accused of fraud)
Eric Chess Bronk (Runs Bermuda-registered Mezzanine Capital)
Eric Steele (Canadian Imperial Bank of Commerce, Cayman Islands)
Ernest Foster (Cayman Capital Trust Company)
Ernest Wamba dia Wamba (Leader of Congolese rebel faction)
Esson Securities and Investments Ltd. (Cayman-registered company linked with Leslie Vernon Rolle and Neville W. Levy)
E-Trade (Bermuda-registered e-brokerage)
Eton Management (New York-based insurance company run by Martin Hoffman and Wade Hoffman)
ETU Corp.
Eugene Bender
Eugene Chusid (Possibly a false name, linked with Caribbean Bank of Commerce)
Euro American Trust & Management Services (Offshore services provider)
Euro Bank Corporation (Cayman Islands bank in liquidation)
Euro-Caribbean Annuity & Guarantee (Sham, Nevis-registered insurer)
Euro International Underwriters Limited
Eurofed (Antigua-registered bank)
European American International Bank & Trust Company Limited (Grenada-registered bank)
European Federal Credit Union Bank (Antigua-registered bank)
European Union Bank (Antigua-registered bank run by Alexandre Konanykhine, closed down due to fraud, linked with Clare K. Roberts)
Eurotrustee Group S. A. (Dubious offshore company run by Joseph Becker)
Everest Capital
Everest Management
Executive Advisors Inc. (Bahamas-based firm run by Hywel Jones)
Executive Recovery Holdings Ltd. (Company listed on the sham World Investors' Stock Exchange)
EXEL (Bermuda-based insurance group)
Expat World (Singapore, sells dubious offshore products, linked with The Harris Organization)
- F -
Failed Promises (US Congressional report into the insurance industry)
Far East Bank & Trust
FEDEBANK (Cayman-registered bank placed under administration of controllers)
Federal Insurance company (Part of Chubb group)
Federated International Bank Limited (Known as FEDEBANK, placed under administration of controllers)
FESA (Florida self-insurance fund)
Fidelity International Bank (Fraudulent Nauru-registered bank run from Grenada and St. Vincent, linked with IDIC and First International Bank of Grenada)
Fidelity International Management (Bahamas investment company)
Fidelity Management & Trust
Fidelity Merchant Bank & Trust Limited (Shareholder of the Bahamas International Securities Exchange)
Finance International and Investment Limited (Affiliate of Bank of Credit and Commerce International)
Finance Merchants Group (Bahamas-based company that sells dubious offshore bank licences)
Financial Security Assurance International
Finsbury Bank and Trust (Cayman-registered bank that was closed down by regulators)
Finter Bank & Trust (Bahamas) Limited
First American Insurance Company (Linked to Martin Hoffman)
First Assurance and Casualty
First Bermuda Securities (Bermuda-based investment group)
First Cayman Bank (Cayman Islands bank in liquidation)
First International Bank of Grenada (Linked with IDIC, World Investors' Stock Exchange)
First International Capital Ltd. (Bermuda-based company whose NASD membership was temporarily suspended on November 12, 1997 "for failure to comply with formal written requests to submit financial information to the NASD")
First International Trust of Grenada
First Line (Linked with Stockton Re and Johnson & Higgins)
First Nations Insurance Company (Affiliated with Caribbean Bank of Commerce, operated illegally from an address in Alaska)
First Nevisian (Nevis, stockbroking/corporate services group, run by Keith King)
First Springfield Securities (Allegedly crooked company run by Donald Radle)
First Ventures Limited
FITX Group Limited (Bermuda-based hedge fund company)
Five Star Trust (Linked with an illegally-run 'bank')
Flamemaster Corp. (Involved with The Hartcourt Companies)
Flexor Multimanager Fund Limited (Investor in Manhattan Investment Fund)
Flexus Futures Fund Ltd. (Bahamas-registered mutual fund)
Floyce Capma |
