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

From OffshoreConnect, The OffshoreAlert Community

LETTERS TO THE EDITOR  

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.
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".

COMMUNITY FORUMS  

RECENT THREADS
  • Bloomberg: Swiss banks seeking to avoid U.S. prosecution by disclosing how they helped...
David Marchant
The great British money launderette: At least 19 UK firms under investigation for alleged conspiracy to make $20bn of dirty money seem legitimate
  • The Independent: Front companies in the UK are at the heart of an investigation into one of...
David Marchant