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

All Jurisdictions

Clients of offshore providers live all over the world. In fact, offshore providers in some jurisdictions are legally prohibited from providing accounts to anyone other than non-residents. This section allows you to view news and documents that affect a specific country or jurisdiction.

Abu DhabiGhanaNorthern Mariana Islands
AfghanistanGibraltarNorway
AjmanGreeceOman
AlbaniaGreenlandPakistan
AlderneyGrenadaPalau
AlgeriaGuadeloupePalestine
American SamoaGuamPanama
AndorraGuatemalaPapua New Guinea
AngolaGuernseyParaguay
AnguillaGuineaPeru
Antigua & BarbudaGuinea-BissauPhilippines
ArgentinaGuyanaPoland
ArmeniaHaitiPonape
ArubaHondurasPortugal
AustraliaHong KongPuerto Rico
AustriaHungaryQatar
AzerbaijanIcelandRas al-Khaimah
AzoresIndiaReunion
BahamasIndonesiaRomania
BahrainIranRota
BangladeshIraqRussia
BarbadosIrelandRwanda
BelarusIsle of ManSaipan
BelgiumIsraelSamoa
BelizeItalySan Marino
BeninIvory CoastSark
BermudaJamaicaSaudi Arabia
BoliviaJapanSenegal
BonaireJerseySerbia
Bosnia and HerzegovinaJordanSeychelles
BotswanaKazakhstanSharjah
BrazilKenyaSierra Leone
British Virgin IslandsKiribatiSingapore
BruneiNorth KoreaSlovakia
BulgariaKosraeSlovenia
Burkina FasoKuwaitSolomon Islands
BurundiKyrgyzstanSouth Africa
CambodiaLabuanSouth Korea
CameroonLaosSpain
CanadaLatviaSri Lanka
Canary IslandsLebanonSt. Kitts & Nevis
Cape Verde IslandsLesothoSt. Lucia
Cayman IslandsLiberiaSt. Vincent & the Grenadines
Central African RepublicLibyaSudan
ChadLiechtensteinSuriname
Channel IslandsLithuaniaSwaziland
ChileLuxembourgSweden
ChinaMacauSwitzerland
Christmas IslandMacedoniaSyria
Cocos IslandsMadagascarTahiti
ColombiaMadeiraTaiwan
Comoros IslandsMalawiTajikistan
CongoMalaysiaTanzania
Cook IslandsMaldivesThailand
Costa RicaMaliTinian
CroatiaMaltaTogo
CubaMarshall IslandsTonga
CuracaoMartiniqueTrinidad & Tobago
CyprusMauritaniaTruk
Czech RepublicMauritiusTunisia
DenmarkMexicoTurkey
DjiboutiMicronesiaTurkmenistan
DominicaMoldovaTurks & Caicos Islands
Dominican RepublicMonacoTuvalu
DubaiMongoliaUganda
EcuadorMontenegroUkraine
EgyptMontserratUnion Island
El SalvadorMoroccoUnited Arab Emirates
Equitorial GuineaMozambiqueUnited Kingdom
EritreaMyanmarUruguay
EstoniaNamibiaUSA
EthiopiaNauruU.S. Virgin Islands
Faeroe IslandsNepalUzbekistan
FijiNetherlandsVanuatu
FinlandNetherlands AntillesVatican
FranceNew CaledoniaVenezuela
French GuianaNew ZealandVietnam
French PolynesiaNicaraguaWake Island
GabonNigerWallis and Futuna Islands
GambiaNigeriaWestern Samoa
GeorgiaNiueYap
GermanyNorfolk IslandYemen
GhanaNorthern IrelandZaire
Zimbabwe

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.