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

Another red flag concerning Bahamas-based investment firm Touchstone Advisory

Zachary Zanghi, the New York-based business partner of British investment advisor Benjamin Alderson, who was recently accused of securities fraud by the U.S. Securities and Exchange Commission, was himself involved in impropriety a few years ago for which he was fired by Citigroup, OffshoreAlert can reveal.

Free 'ICIJ v. OFCs' recording now available

Given the importance of the subject matter - and as a token of our appreciation to our loyal following, we’ve made an audio recording of the session on ‘The ICIJ v. OFCs: Witch-Hunt or Public Service’ from last week's OffshoreAlert Conference available for FREE.

Have a litigation claim but need funding? OffshoreAlert can help.

Meet some of the world's leading litigation funders who can help you overcome such a problem at next month's OffshoreAlert Conference.

El Chapo, FIFA, & Bridgegate... all in one session

Former U. S. Attorneys who oversaw the extradition of Mexican drug cartel leader El Chapo, the indictments and extraditions of nearly 30 FIFA officials, and the prosecutions arising from Chris Christie's 'Bridgegate' scandal will be speaking at next month's OffshoreAlert Conference in Miami.

How To Identify Fraud & Profit From It

A session on how to make money by shorting shares in companies suspected of fraud will form part of next month’s OffshoreAlert Conference in Miami. It’s one of two sessions that will focus on making money from dubious companies.

Making Sense of Big Data In Global Finance

 Two sessions on how Big Data can be managed, structured, and analyzed to understand what’s going on will take place at next month’s OffshoreAlert Conference in Miami. 

From OffshoreConnect, The OffshoreAlert Community


Letter from Joseph R. Oliveri, of Clare Locke LLP, attorney for Dr. Rajan Lekhraj Mehtani, of Zambia, demanding the removal from OffshoreAlert's website of a "false and defamatory" MLAT document that was filed by the United States Government at federal court in Detroit in 2012.
Letter to the Editor from convicted thief and money launderer Sandra Esnouf, of Jersey, in the Channel Islands, requesting the removal of content about her.


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