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
News
  Topics Topic Starter Replies Views Last Post
Revealed: Conservative peer Lord Blencathra’s lobbying contract for tax haven Cayman Islands David Marchant 0 40 Tuesday, April 22, 2014 8:08 PM 
Vince Cable presses ahead with public register on company ownership David Marchant 0 61 Tuesday, April 22, 2014 2:33 PM 
Company ownership: UK transparency and trust discussion paper David Marchant 0 59 Monday, April 21, 2014 5:00 PM 
Tax loopholes allow US firms to siphon $206bn offshore David Marchant 0 165 Friday, April 18, 2014 7:54 AM 
British farmer bleeds to death in front of teenage son after burglars raid luxury home in the Bahamas David Marchant 0 372 Wednesday, April 9, 2014 9:28 PM 
Cayman fund scandal: $10m for equine flu court battle goes missing David Marchant 0 393 Tuesday, April 8, 2014 1:47 PM 
Credit Suisse Faces Threat Of New US Probe For Offshore Tax Evasion David Marchant 0 360 Tuesday, April 8, 2014 8:19 AM 
California Attorney Sentenced to Prison in Scheme to Hide Millions in Secret Swiss Accounts David Marchant 0 811 Wednesday, March 19, 2014 9:30 AM 
U.S. Should Ask Switzerland to Extradite Bankers, Senators Say David Marchant 0 741 Wednesday, March 19, 2014 9:09 AM 
Baker Tilly Hong Kong did not do audit work for Centaur Litigation David Marchant 0 723 Sunday, March 16, 2014 4:32 PM 
UK’s Serious Fraud Office outsmarted by white-collar criminals David Marchant 0 799 Monday, March 10, 2014 8:38 PM 
Where is the Stanford Ponzi loot? This is the man who knows David Marchant 0 873 Friday, March 7, 2014 9:08 AM 
Ex-UBS banker Martin Lack pleads guilty in U.S. offshore tax case David Marchant 0 940 Thursday, February 27, 2014 8:16 AM 
Isle of Man Downgraded by S&P on Offshore Finance Vulnerability David Marchant 0 964 Saturday, February 22, 2014 6:34 AM 
Tax raid on super-rich hiding mansions in offshore firms raises £100 m David Marchant 0 895 Saturday, February 22, 2014 6:32 AM 
White House to Propose New Limits on Overseas Corporate Tax Avoidance David Marchant 0 839 Friday, February 21, 2014 9:29 AM 
GAO Report: Where Offshore Tax Evaders Live And Bank David Marchant 0 823 Friday, February 21, 2014 8:47 AM 
Money laundering: MEPs vote to end anonymity of owners of companies and trusts David Marchant 0 687 Thursday, February 20, 2014 1:46 PM 
Offshore Tax Evasion Will Be Focus of Senate Hearing David Marchant 0 649 Thursday, February 20, 2014 7:19 AM 
Cayman Islands Premier discusses jurisdiction on BBC's HARDtalk David Marchant 0 694 Wednesday, February 12, 2014 7:21 PM 
Barclays says its Swiss private bank is part of U.S. tax deal David Marchant 0 638 Wednesday, February 12, 2014 8:38 AM 
US and UK in a fiddle over tax havens David Marchant 0 613 Monday, February 10, 2014 7:47 AM 
EU to force Britons to publish details of wills and property David Marchant 0 571 Monday, February 10, 2014 7:43 AM 
What’s right & wrong with offshore financial centers? David Marchant 0 592 Thursday, February 6, 2014 12:55 PM 
'French to make 1 bn euro tax claim against Google' David Marchant 0 592 Thursday, February 6, 2014 9:29 AM 
IBM tax rate hits 20-year low with help of Dutch haven David Marchant 0 571 Wednesday, February 5, 2014 6:52 AM 
Obama Tax Rhetoric on Offshore Profit Falls Shy of Action David Marchant 0 597 Wednesday, February 5, 2014 6:48 AM 
Christian Charity Loses A Fish Stick Fortune In Cayman Hotel Investment Gone Wrong David Marchant 0 568 Monday, February 3, 2014 8:15 PM 
Microsoft's Bermuda Subsidiaries Subject To Tax Inquiry, Documents Show David Marchant 0 670 Friday, January 31, 2014 9:02 AM 
UK Court of Appeal rules out £100m tax avoidance scheme David Marchant 0 606 Friday, January 31, 2014 5:43 AM 
Swiss Banks Seek Tax Amnesty as Third Accept U.S. Offer David Marchant 0 646 Tuesday, January 28, 2014 7:47 AM 
Swiss banks closer to deals in tax-evasion probe David Marchant 0 746 Sunday, January 26, 2014 9:15 AM 
Republicans bash U.S. law targeting offshore tax dodgers David Marchant 0 614 Saturday, January 25, 2014 12:40 PM 
Wyoming as an offshore financial center: Investigation unearths secret of the Great Plains David Marchant 0 640 Saturday, January 25, 2014 12:38 PM 
Martin Bridger files criminal 'Operation Tempura' complaint David Marchant 0 687 Wednesday, January 22, 2014 2:24 PM 
Republican Party to vote for repeal of U.S. anti-tax dodging law David Marchant 0 656 Wednesday, January 22, 2014 9:21 AM 
ICIJ offshore records reveal tax haven clients in China, Hong Kong David Marchant 0 614 Wednesday, January 22, 2014 8:56 AM 
Rich Australians Could Avoid Jail For Tax Fraud Under A Possible ATO Amnesty David Marchant 0 572 Monday, January 20, 2014 3:50 PM 
Russia may reach for offshore assets with help of OECD David Marchant 0 671 Saturday, January 18, 2014 9:05 AM 
Inside the World's Top Offshore Tax Shelter David Marchant 0 612 Saturday, January 18, 2014 9:03 AM 
Competition Between Tax Havens: Does Geographic Distribution Matter? David Marchant 0 667 Wednesday, January 15, 2014 7:10 PM 
Switzerland probing banker who is helping U.S. tax investigations David Marchant 0 650 Wednesday, January 15, 2014 8:34 AM 
Beanie Babies founder Ty Warner sentenced to probation for tax fraud David Marchant 0 669 Tuesday, January 14, 2014 5:06 PM 
U.S. judge tosses bankers' suit over rules to fight tax-dodging David Marchant 0 664 Tuesday, January 14, 2014 2:51 PM 
Bre-X class actions to come to an end David Marchant 0 598 Tuesday, January 14, 2014 2:48 PM 
Michael Misick gets hero's welcome in TCI: Granted bail with conditions David Marchant 0 704 Monday, January 13, 2014 8:46 AM 
Offshore Tax Ruling Nets HMRC £400 Million David Marchant 0 810 Monday, January 13, 2014 8:29 AM 
U.S. Treasury signs anti-tax evasion pact with Italy David Marchant 0 708 Saturday, January 11, 2014 11:50 AM 
Prosecutor General requests assistance from the Bahamas in Bank of Moscow Case David Marchant 0 618 Saturday, January 11, 2014 10:25 AM 
IRS top cop says the agency is too hard on offshore tax dodgers David Marchant 0 696 Friday, January 10, 2014 9:40 AM 
 1 2 3 4 5 >> Next Last 

Jump to different Forum... 
Miami 2014 Branding 300x150

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
A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me
David Marchant
 British defamation law is among the most repulsive pieces of legislation that exists in the civilized world and I have nothing but contempt for attorneys who use it to try to bully responsible journalists into not writing about their clients