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


eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

'I need my good name back', writes Bermuda policeman Peter Brentano

December 18, 2014 - 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.

'You're causing huge disagreements in my business life', writes Stefano Brozzoni

November 03, 2014 - Letter from Stefano Brozzoni complaining about OffshoreAlert's publication of a petition to quash an IRS summons that was filed at federal court in Minnesota concerning a tax inquiry in France.

'Your information is causing me distress', writes Eitan Misulovin

October 28, 2014 - Letter from Eitan Misulovin complaining about OffshoreAlert's publication of an article and document concerning a criminal investigation in Israel into suspected money laundering.

'I was never president of fraudulent fund', writes TCI attorney Courtenay Barnett

October 27, 2014 - Letter from Turks and Caicos Islands-based attorney Courtenay Barnett, of Barnett and Associates law firm, denying that he was ever president of Delaware-domiciled International Balanced Fund, even though he was described as such in a corporate filing.

Royal Luxembourg Soparfi is not a 'hollow insurer', says director Salvatore Cugliari

October 13, 2014 - Letter from Salvatore Cugliari denying a claim by the provisional liquidators of fraudulently-operated Cayman Islands-based Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited that Royal Luxembourg Soparfi is a "hollow insurer". Royal Luxembourg Soparfi is "a holding company, not an insurer", writes Cugliari.

'Remove information or there will be a terrible price to pay,' writes George Dennison Sprague

September 30, 2014 - Letter from George Dennison Sprague Murdaugh, a U. S. fugitive residing in Costa Rica, requesting the removal of negative information about him or "there will be a terrible price to pay".

'Remove lawsuit against Kenlox Global et al', demands Malaysian attorney

March 24, 2014 - 'Cease and Desist' letter from attorney for Kenlox Global Limited, Ronnie Lim Hai Liang, One Lea Ping, Lim Chai Beng and Lim Soon Fai demanding the removal of a writ against their clients at the British Virgin Islands High Court.

Greg Fairley threatens libel action over Buttonwood/Centaur article

March 07, 2014 - Letter from attorney Ashley Hurst, of British law firm Olswang LLP, complaining about a reference to his client, Greg Fairley, in OffshoreAlert's exposé of the Buttonwood Legal Capital/Centaur Litigation Ponzi scheme.

'Fraudulent charges by'

September 22, 2013 - Complaint from Susan Paiz about for allegedly fraudulent charges.

Lester Bird corruption article 'violates UN Int'l Covenant on Civil & Political Rights', claims 'attorney'

August 16, 2013 - Letter from 'Michael Gibson', using an email address at '', threatening legal action over an OffshoreAlert article headlined 'Unsealed documents detail corruption allegations against ex-Antigua PM Lester Bird & associates'.
Miami 2014 Presale

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
Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before