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Story Library Database
Cost to Search: Free | Cost to View Entry: 1 Credit
Searchable archive of articles, including all of those published in OffshoreAlert and InsideBermuda since February 1997. Search by keyword for FREE to pull the abstracts of articles matching your query.
Grand Court of the Cayman Islands
Cost to Search: 2 Credits | Cost to View Entry: 1 Credit
This database contains details of more than 9,000 civil lawsuits filed from January 1, 1987 through March 25, 2002, including case numbers, names of plaintiffs and defendants, dates of filings and names of plaintiffs' attorneys.
Bermuda Supreme Court
Cost to Search: 2 Credits | Cost to View Entry: 1 Credit
Contains details of more than 8,000 civil lawsuits filed from January 1, 1986 through April 1, 2003, including case numbers, names of plaintiffs and defendants, dates of filings and names of plaintiffs' attorneys.
Offshore General
Cost to Search: Free | Cost to View Entry: Free
Contains miscellaneous information about legal entities and individuals in Bermuda, the Bahamas and the Cayman Islands.
KYC news, Inc. is an independently-owned, news service specializing in exposing multi-jurisdictional, white-collar crime, including investment fraud and money laundering, while it's in progress.
For nearly 12 years, KYC News, Inc.'s relentless pursuit of securities fraudsters, investment scammers, money launderers and other white-collar criminals has made it an internationally-known and respected source for due diligence information, Know Your Customer research and risk management.
KYC News, Inc. is accessed by compliance officers, attorneys, investors, risk managers, executives, law enforcement officers, regulators and anyone else conducting international business.
Call 1-866-592-6397 (toll-free from within the US & Canada) or +1-305-372-6296 (Direct)
Accepted payment methods: Visa, MasterCard, American Express, Discover, Check and Wire Transfer. Once payment has been processed, you will receive a receipt by email. If you require an official invoice for your accounting department or wish to pay by wire transfer please call our office by phone or email at +1-305-372-6296 / admin@kycnews.com.
OffshoreAlert Newsletter
Price: US $799 / $655 | Format: .PDF | Duration: 12 Months
Exclusive investigative news about offshore finance, including investment fraud, securities fraud and money laundering. Focuses on exposing fraudulent businesses before their collapse. Published Monthly.
Learn More... | View Sample | Subscribe | Join Free E-Mail List
InsideBermuda Newsletter
Price: US $495 | Format: .PDF | Duration: 12 Months
Monthly newsletter about Bermuda's international business sector with an emphasis on insurance and reinsurance.
Learn More... | View Sample | Subscribe | Join Free E-Mail List
Single-Use Credits
Price: US $3.90 - $10 | Format: Web | Duration: N/A
KYC News sells one generic form of 'credit', which can be used to search and view articles on our website and entries in all of our databases. Credits can be purchased individually or in bulk on-line, 24/7 in a fully automated process. You can buy several credits now and return again and again to the site to use them at your leisure.
One credit will open one article. Please read the individual terms & conditions for database credit minimums.
OffshoreAlert Annual Financial Due Diligence Conference
Next Event: May 2 - 4, 2010 - Ritz-Carlton, South Beach, FL
Building on nearly 12 years of exposing serious financial crime, OffshoreAlert is proud to bring together each year some of the brightest minds in onshore and offshore finance, compliance, law enforcement and government to discuss all aspects of conducting business internationally at its Annual Conference on Financial Due Diligence.
Learn More... | View last year's photo album | Join OAC E-Mail List
OffshoreAlert is excited to share some of the same knowledge and enthusiasm from our live events with those of you who were unable to attend!
By popular demand, OffshoreAlert has made available previously recorded audio of select sessions from past conferences.
We hope that these webcasts help you in your continued fight against serious financial crime.
Click here to view available webcasts for purchase.
Purchase various lawsuits, indictments, arbitration rulings and other documents from our website. All documents are either immediately available for download after purchase or will be delivered by email as 'pdf' files within 48 hours of the initial purchase.
View the list of Documents for sale
Our website also contains several Free Documents that we believe are in the public's interest.
