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 DhabiGreecePakistan
AfghanistanGreenlandPalau
AjmanGrenadaPalestine
AlbaniaGuadeloupePanama
AlderneyGuamPapua New Guinea
AlgeriaGuatemalaParaguay
American SamoaGuernseyPeru
AndorraGuineaPhilippines
AngolaGuinea-BissauPoland
AnguillaGuyanaPonape
Antigua & BarbudaHaitiPortugal
ArgentinaHondurasPuerto Rico
ArmeniaHong KongQatar
ArubaHungaryRas al-Khaimah
AustraliaIcelandReunion
AustriaIndiaRomania
AzerbaijanIndonesiaRota
AzoresIranRussia
BahamasIraqRwanda
BahrainIrelandSaipan
BangladeshIsle of ManSamoa
BarbadosIsraelSan Marino
BelarusItalySark
BelgiumIvory CoastSaudi Arabia
BelizeJamaicaSenegal
BeninJapanSerbia
BermudaJerseySeychelles
BoliviaJordanSharjah
BonaireKazakhstanSierra Leone
Bosnia and HerzegovinaKenyaSingapore
BotswanaKiribatiSlovakia
BrazilNorth KoreaSlovenia
British Virgin IslandsKosraeSolomon Islands
BruneiKuwaitSouth Africa
BulgariaKyrgyzstanSouth Korea
Burkina FasoLabuanSpain
BurundiLaosSri Lanka
CambodiaLatviaSt. Kitts & Nevis
CameroonLebanonSt. Lucia
CanadaLesothoSt. Vincent & the Grenadines
Canary IslandsLiberiaSudan
Cape Verde IslandsLibyaSuriname
Cayman IslandsLiechtensteinSwaziland
Central African RepublicLithuaniaSweden
ChadLuxembourgSwitzerland
Channel IslandsMacauSyria
ChileMacedoniaTahiti
ChinaMadagascarTaiwan
Christmas IslandMadeiraTajikistan
Cocos IslandsMalawiTanzania
ColombiaMalaysiaThailand
Comoros IslandsMaldivesTinian
CongoMaliTogo
Cook IslandsMaltaTonga
Costa RicaMarshall IslandsTrinidad & Tobago
CroatiaMartiniqueTruk
CubaMauritaniaTunisia
CuracaoMauritiusTurkey
CyprusMexicoTurkmenistan
Czech RepublicMicronesiaTurks & Caicos Islands
DenmarkMoldovaTuvalu
DjiboutiMonacoUganda
DominicaMongoliaUkraine
Dominican RepublicMontenegroUnion Island
DubaiMontserratUnited Arab Emirates
EcuadorMoroccoUnited Kingdom
EgyptMozambiqueUruguay
El SalvadorMyanmarUSA
Equatorial GuineaNamibiaU.S. Virgin Islands
EritreaNauruUzbekistan
EstoniaNepalVanuatu
EthiopiaNetherlandsVatican
Faeroe IslandsNetherlands AntillesVenezuela
FijiNew CaledoniaVietnam
FinlandNew ZealandWake Island
FranceNicaraguaWallis and Futuna Islands
French GuianaNigerWestern Samoa
French PolynesiaNigeriaYap
GabonNiueYemen
GambiaNorfolk IslandZaire
GeorgiaNorthern IrelandZambia
GermanyNorthern Mariana IslandsZimbabwe
GhanaNorway
GibraltarOman

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.