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.
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".
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.
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.
September 22, 2013 - Complaint from Susan Paiz about PeopleSmart.com for allegedly fraudulent charges.
August 16, 2013 - Letter from 'Michael Gibson', using an email address at 'lawyer.com', threatening legal action over an OffshoreAlert article headlined 'Unsealed documents detail corruption allegations against ex-Antigua PM Lester Bird & associates'.
June 22, 2013 - Letter from "HRH Prince Guglielmo Rinaldini" demanding the removal of a "defamatory link".
December 11, 2012 - Letter from Maximiliano Vecino Adami complaining about an article and document published by OffshoreAlert in 2004 concerning a criminal investigation in Spain into him and his father, Enrique Manuel Vecino Acosta.
December 11, 2012 - Letter to the Editor from Ernst Gabriel Walter complaining about the continued publication by OffshoreAlert of a document from 2005 regarding a criminal investigation into him by Austria for suspected fraud.
December 10, 2012 - Letter from Latvia resident Martins Knipsis, with attached documentation, in which he states that a criminal investigation against him in Germany for suspected fraud was terminated because it was found that "I did not act in bad faith".