Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Belvedere associate Brian Weal's latest fraud: Publicly-listed Etaireia Investments

OffshoreAlert's continuing investigation into Belvedere Management Group and its affiliates has uncovered another ongoing investment fraud, this one involving British firm Etaireia Investments Plc, whose shares are listed on the London-based ICAP Securities & Derivatives Exchange and which has raised at least £1.5 million over the last 15 months.

How to Recover Assets Concealed Offshore

Contrary to popular belief, it IS possible for creditors to locate, freeze and seize assets that debtors hold through offshore accounts – it just takes a lot of effort and expertise.

BVI Commercial Court judge to speak at OffshoreAlert Conference

Justice Barry Leon, the newly-appointed judge for the Commercial Division of the British Virgin Islands High Court, will speak at next month's OffshoreAlert Conference.

How to conduct successful investigations in offshore financial centers

Private investigators from the major international financial centers of the Bahamas, Bermuda, British Virgin Islands, and Cayman Islands will discuss their trade at next month's OffshoreAlert Conference in Miami Beach.

UBS whistleblower Brad Birkenfeld to speak at OffshoreAlert Conference

Whistleblower Bradley Birkenfeld - who received a $104 million award for blowing the whistle on the tax evasion practices of Swiss bank UBS - will speak at The OffshoreAlert Conference in Miami Beach. He will participate in what is essentially a 'super panel' of four of the most significant figures in the history of offshore banking whistleblowing and leaks.

How OffshoreAlert exposed one of the world's biggest-ever frauds

At the upcoming OffshoreAlert Conference on financial intelligence and investigations, OffshoreAlert will reveal how we identified and investigated evidence that Belvedere Management Group was a criminal enterprise.

From OffshoreConnect, The OffshoreAlert Community


Letter to the editor from Lebanon-based advance fee fraudster Mahmoud Chahal in which he threatens in broken English to harm OffshoreAlert's publisher because of postings by third parties on our message board ten years ago.
Letter from Henri Lechner asking OffshoreAlert to remove his name from an article in 2006 about a dubious offshore scheme in St. Kitts & Nevis called 'Perpetual Wealth' that was headed by Canadian national Timothy von Kaay.


  • Radio Free Europe: French authorities have frozen millions of euros in bank accounts after...
David Marchant
The end of the most innovative disclosure facility HMRC has and will ever launch!
  • LinkedIn: In September 2009, HMRC announced the introduction of (primarily) an offshore tax...
David Marchant