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

£250 Discount Ends Friday, July 17

Take advantage of early booking discounts for the 4th Annual OffshoreAlert Conference Europe. To secure your place for only £595, reserve your ticket by this Friday, July 17.

OffshoreAlert Conference Europe: Tickets Now Available

OffshoreAlert today launched our fourth annual European conference on 'Financial Intelligence & Investigations', which will take place in London on November 23rd and 24th. A limited number of Pre Sale Tickets are available until July 17th for only £595 a

From OffshoreConnect, The OffshoreAlert Community


Letter of complaint entitled 'FATCA Violation - Defamation & Attack on US Interest and Investors Interests - Complaint to OFAC' from Jean-Philippe Grange, who claims to be 'Treasury Minister Plenipotentiary & Ambassador USA, Te Taou Sovereignty and Kingdom of Maori' and is perpetrating a fraud involving the CWM Group.
Letter from Brian Gilmour, of Carduus Group, in Scotland, complaining about references to his group in an article by OffshoreAlert exposing fraud by Gilmour's business partner, Stuart Black.


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David Marchant
Commodities Partners Investments Limited
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Andrej Bastar