OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Search
Old Message Board
  Topics Topic Starter Replies Views Last Post
IFPA Internal Administrator 0 1218 Friday, August 12, 2011 6:20 PM 
Is the board broken? Internal Administrator 2 965 Friday, August 12, 2011 6:20 PM 
attn.Mr.Matt Internal Administrator 2 1089 Friday, August 12, 2011 6:20 PM 
Global Privacy Management Trust Internal Administrator 2 1079 Friday, August 12, 2011 6:20 PM 
First International Bank of Grenda Internal Administrator 13 1204 Friday, August 12, 2011 6:19 PM 
CARLYLE REAL ESTATE INVESTMENTS LTD Internal Administrator 2 1075 Friday, August 12, 2011 6:16 PM 
interamerican bermuda Internal Administrator 0 1234 Friday, August 12, 2011 6:16 PM 
Jeff Hamilton of Global Forex Two Internal Administrator 1 1151 Friday, August 12, 2011 6:16 PM 
American Express Opportunities? Internal Administrator 0 1236 Friday, August 12, 2011 6:16 PM 
Sterling Securities Limited, Grenada, WI Internal Administrator 4 1163 Friday, August 12, 2011 6:16 PM 
"Programs" in UK Internal Administrator 5 1300 Friday, August 12, 2011 6:15 PM 
Offshore Trading Internal Administrator 0 1340 Friday, August 12, 2011 6:15 PM 
How to find a HYIP? Internal Administrator 2 1169 Friday, August 12, 2011 6:15 PM 
Accord Insurance (Antigua) Internal Administrator 3 1175 Friday, August 12, 2011 6:15 PM 
IFPA Ltd Internal Administrator 2 1081 Friday, August 12, 2011 6:15 PM 
Sugar or Commodities Fraud? Internal Administrator 1 1060 Friday, August 12, 2011 6:14 PM 
Lewis McConnell (Jerry), Anton Werner, Mark Daniel Internal Administrator 5 1838 Friday, August 12, 2011 6:14 PM 
Unistar Commerce (Europe) Limited Internal Administrator 0 1193 Friday, August 12, 2011 6:14 PM 
John Dow Internal Administrator 2 1170 Friday, August 12, 2011 6:14 PM 
QUEREISHI Internal Administrator 3 1139 Friday, August 12, 2011 6:14 PM 
golden harvest futures trading Internal Administrator 1 1184 Friday, August 12, 2011 6:14 PM 
Global Commercial Group Internal Administrator 0 1178 Friday, August 12, 2011 6:13 PM 
Reputable Offshore Companies Internal Administrator 9 1259 Friday, August 12, 2011 6:13 PM 
TAC/Global Services, Panthaky, Sine Internal Administrator 6 1216 Friday, August 12, 2011 6:13 PM 
Global Investments, Westminster, Alliji Internal Administrator 2 1291 Friday, August 12, 2011 6:13 PM 
Jubilee Trust Fund, Oracle Trust Fund and Elkosh Trust Fund Internal Administrator 0 1238 Friday, August 12, 2011 6:09 PM 
Triangle Investment Partners Internal Administrator 1 1570 Friday, August 12, 2011 6:09 PM 
First International Bank of Grenada Internal Administrator 1 1055 Friday, August 12, 2011 6:08 PM 
Quantum Gold Internal Administrator 6 1187 Friday, August 12, 2011 6:08 PM 
TAC Internationl Internal Administrator 1 1379 Friday, August 12, 2011 6:08 PM 
TJ Matthews - Antigua Internal Administrator 1 1055 Friday, August 12, 2011 6:08 PM 
LFCITY-Investment or scam? Internal Administrator 2 1097 Friday, August 12, 2011 6:08 PM 
Imperial Consolidated Group Internal Administrator 7 1337 Friday, August 12, 2011 6:07 PM 
Looks good. Thanks! Internal Administrator 1 1148 Friday, August 12, 2011 6:07 PM 
New Forum Internal Administrator 0 1179 Friday, August 12, 2011 6:07 PM 
 First Previous << 116 

Jump to different Forum... 

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their