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All Jurisdictions

Clients of offshore providers live all over the world. In fact, offshore providers in some jurisdictions are legally prohibited from providing accounts to anyone other than non-residents. This section allows you to view news and documents that affect a specific country or jurisdiction.

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Central African RepublicLiberiaSt. Vincent & the Grenadines
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ChinaLuxembourgSweden
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Cook IslandsMalaysiaTanzania
Costa RicaMaldivesThailand
CroatiaMaliTinian
CubaMaltaTogo
CuracaoMarshall IslandsTonga
CyprusMartiniqueTrinidad & Tobago
Czech RepublicMauritaniaTruk
DenmarkMauritiusTunisia
DjiboutiMexicoTurkey
DominicaMicronesiaTurks & Caicos Islands
Dominican RepublicMoldovaTuvalu
DubaiMonacoUganda
EcuadorMongoliaUkraine
EgyptMontenegroUnion Island
El SalvadorMontserratUnited Arab Emirates
Equitorial GuineaMoroccoUnited Kingdom
EritreaMozambiqueUruguay
EstoniaMyanmarUSA
EthiopiaNamibiaU.S. Virgin Islands
Faeroe IslandsNauruUzbekistan
FijiNepalVanuatu
FinlandNetherlandsVatican
FranceNetherlands AntillesVenezuela
French GuianaNew CaledoniaVietnam
French PolynesiaNew ZealandWake Island
GabonNicaraguaWallis and Futuna Islands
GambiaNigerWestern Samoa
GeorgiaNigeriaYap
GermanyNiueYemen
GhanaNorfolk IslandZaire
Zimbabwe

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Client alleges theft against Cayman corporate services provider
A client of Bodden Corporate Services Ltd. in the Cayman Islands claims to have been defrauded of US$439,300 by one of the firm's employees.
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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

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