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 DhabiGreeceOman
AfghanistanGreenlandPakistan
AjmanGrenadaPalau
AlbaniaGuadeloupePalestine
AlderneyGuamPanama
AlgeriaGuatemalaPapua New Guinea
American SamoaGuernseyParaguay
AndorraGuineaPeru
AngolaGuinea-BissauPhilippines
AnguillaGuyanaPoland
Antigua & BarbudaHaitiPonape
ArgentinaHondurasPortugal
ArmeniaHong KongPuerto Rico
ArubaHungaryQatar
AustraliaIcelandRas al-Khaimah
AustriaIndiaReunion
AzerbaijanIndonesiaRomania
AzoresIranRota
BahamasIraqRussia
BahrainIrelandRwanda
BangladeshIsle of ManSaipan
BarbadosIsraelSamoa
BelarusItalySan Marino
BelgiumIvory CoastSark
BelizeJamaicaSaudi Arabia
BeninJapanSenegal
BermudaJerseySerbia
BoliviaJordanSeychelles
BonaireKazakhstanSharjah
Bosnia and HerzegovinaKenyaSierra Leone
BotswanaKiribatiSingapore
BrazilKosovoSlovakia
British Virgin IslandsNorth KoreaSlovenia
BruneiKosraeSolomon Islands
BulgariaKuwaitSouth Africa
Burkina FasoKyrgyzstanSouth Korea
BurundiLabuanSpain
CambodiaLaosSri Lanka
CameroonLatviaSt. Kitts & Nevis
CanadaLebanonSt. Lucia
Canary IslandsLesothoSt. Vincent & the Grenadines
Cape Verde IslandsLiberiaSudan
Cayman IslandsLibyaSuriname
Central African RepublicLiechtensteinSwaziland
ChadLithuaniaSweden
Channel IslandsLuxembourgSwitzerland
ChileMacauSyria
ChinaMacedoniaTahiti
Christmas IslandMadagascarTaiwan
Cocos IslandsMadeiraTajikistan
ColombiaMalawiTanzania
Comoros IslandsMalaysiaThailand
CongoMaldivesTinian
Cook IslandsMaliTogo
Costa RicaMaltaTonga
CroatiaMarshall IslandsTrinidad & Tobago
CubaMartiniqueTruk
CuracaoMauritaniaTunisia
CyprusMauritiusTurkey
Czech RepublicMexicoTurkmenistan
DenmarkMicronesiaTurks & Caicos Islands
DjiboutiMoldovaTuvalu
DominicaMonacoUganda
Dominican RepublicMongoliaUkraine
DubaiMontenegroUnion Island
EcuadorMontserratUnited Arab Emirates
EgyptMoroccoUnited Kingdom
El SalvadorMozambiqueUruguay
Equatorial GuineaMyanmarUSA
EritreaNamibiaU.S. Virgin Islands
EstoniaNauruUzbekistan
EthiopiaNepalVanuatu
Faeroe IslandsNetherlandsVatican
FijiNetherlands AntillesVenezuela
FinlandNew CaledoniaVietnam
FranceNew ZealandWake Island
French GuianaNicaraguaWallis and Futuna Islands
French PolynesiaNigerWestern Samoa
GabonNigeriaYap
GambiaNiueYemen
GeorgiaNorfolk IslandZaire
GermanyNorthern IrelandZambia
GhanaNorthern Mariana IslandsZimbabwe
GibraltarNorway

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

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.