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

From OffshoreConnect, The OffshoreAlert Community

LETTERS TO THE EDITOR  

Letter from Ali A. Yawar, a citizen of Afghanistan, resident of Spain and operator of Dunya Marbella Investments who pleaded guilty to extortion at federal court in California in 2007, demanding the removal of "defamatory text" from OffshoreAlert's web-site.
Letter from Peter Brentano, a Bermuda policeman, requesting the removal of "unjust" details of a lawsuit and judgment against him at Bermuda Supreme Court in 1994.

COMMUNITY FORUMS  

RECENT THREADS
  • The Guardian: The venerable Coutts bank, home of the Queen’s personal accounts, has been drawn...
David Marchant
Coutts’ Swiss operation faces German investigation over tax evasion claims
  • The Guardian: The venerable Coutts bank, home of the Queen’s personal accounts, has been drawn...
David Marchant