Grand Cayman

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• Wikileaks.org under injunction
• Bank Julius Baer vs. Wikileaks
• BJB - Juan Carlos Cespedes - SF holdings - 11 mil
• BJB - Greek shipowners Anna Kanellakis Alpha Tankers - USD 30 mil per year

• BJB - Steuerbetrug Juerg Grossmann - EUR 25 mil
• BJB - Heinri Steinberger, Frankfurt Steuerbetrug EUR 15 mil
• BJB - Mr. Lewis - George Charles Lampitt - tax avoidence - Cayman - 5 mil
• BJB - Luis Nozaleda - Blanca R avena - Madrid - USD 18 mil

• Full correspondence between Wikileaks and Bank Julius Baer
• Ex-Rock Impresario Tony Defries lost $22 million in offshore tax evasion scheme
• BJB - Coffee Cup Dimingo Cuadra Malaga Marabella USD 8 mil
• BJB - Shape CreInvest excellence funds

Latest analyses

• Der Fall Moonstone Trust
• Exbanker klagt die Schweiz an
• Ex-Rock Impresario Tony Defries lost $22 million in offshore tax evasion scheme
• Bank Julius Baer: Grand Larceny via Grand Cayman
• Court gags Cayman Whistleblower
• Swiss bank obtains injunction against whistleblower site
• Bank Julius Baer vs. Wikileaks

Latest leaks

• BJB Dr. Hans Henning Abrott former president of Human Dying hides USD1.3m in Cayman Islands
• Protokoll Regierungsrat Zurich Missbrauch Steuervereinbarungen durch Offshore-Vehikel (2008)
• BJB - Shortcomings in trust administration (2008)
• BJB - UK sculptor Henry Moore collection in British Virgin Islands Lusitania Holdings - USD 8 mil
• BJB - Moonstone Trust - Pan OX International
• BJB - Shape CreInvest excellence funds
• BJB - Coffee Cup Dimingo Cuadra Malaga Marabella USD 8 mil
• BJB - Jurg Grossmann revisited
• BJB - Luis Nozaleda - Blanca R avena - Madrid - USD 18 mil
• BJB - Juan Carlos Cespedes - SF holdings - 11 mil
• BJB - Mr. Lewis - George Charles Lampitt - tax avoidence - Cayman - 5 mil
• BJB - Steuerbetrug Juerg Grossmann - EUR 25 mil
• BJB - Heinri Steinberger, Frankfurt Steuerbetrug EUR 15 mil
• BJB - Greek shipowners Anna Kanellakis Alpha Tankers - USD 30 mil per year

Latest biography

Latest media

Recent updates

• BJB Dr. Hans Henning Abrott former president of Human Dying hides USD1.3m in Cayman Islands
• BJB - UK sculptor Henry Moore collection in British Virgin Islands Lusitania Holdings - USD 8 mil
• Protokoll Regierungsrat Zurich Missbrauch Steuervereinbarungen durch Offshore-Vehikel (2008)
• BJB - Shortcomings in trust administration (2008)
• Exbanker klagt die Schweiz an
• Der Fall Moonstone Trust
• BJB - Moonstone Trust - Pan OX International
• Full correspondence between Wikileaks and Bank Julius Baer
• Ex-Rock Impresario Tony Defries lost $22 million in offshore tax evasion scheme
• BJB - Coffee Cup Dimingo Cuadra Malaga Marabella USD 8 mil
• BJB - Shape CreInvest excellence funds
• Wikileaks blasts Cayman Islands bank
• Wikileaks blasts Cayman Islands bank/de
• Media and civil liberties organizations file briefs in support of Wikileaks
• Wikileaks.org under injunction
• Wikileaks victorious over Bank Julius Baer
• BJB - Jurg Grossmann revisited
• Bank Julius Baer: Grand Larceny via Grand Cayman
• Court gags Cayman Whistleblower
• Swiss bank obtains injunction against whistleblower site
• Bank Julius Baer vs. Wikileaks
• BJB - Steuerbetrug Juerg Grossmann - EUR 25 mil
• BJB - Mr. Lewis - George Charles Lampitt - tax avoidence - Cayman - 5 mil
• BJB - Juan Carlos Cespedes - SF holdings - 11 mil
• BJB - Greek shipowners Anna Kanellakis Alpha Tankers - USD 30 mil per year
• BJB - Luis Nozaleda - Blanca R avena - Madrid - USD 18 mil
• BJB - Heinri Steinberger, Frankfurt Steuerbetrug EUR 15 mil