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
BrazilKosovoSint Maarten
British Virgin IslandsNorth KoreaSlovakia
BruneiKosraeSlovenia
BulgariaKuwaitSolomon Islands
Burkina FasoKyrgyzstanSouth Africa
BurundiLabuanSouth Korea
CambodiaLaosSpain
CameroonLatviaSri Lanka
CanadaLebanonSt. Kitts & Nevis
Canary IslandsLesothoSt. Lucia
Cape Verde IslandsLiberiaSt. Vincent & the Grenadines
Cayman IslandsLibyaSudan
Central African RepublicLiechtensteinSuriname
ChadLithuaniaSwaziland
Channel IslandsLuxembourgSweden
ChileMacauSwitzerland
ChinaMacedoniaSyria
Christmas IslandMadagascarTahiti
Cocos IslandsMadeiraTaiwan
ColombiaMalawiTajikistan
Comoros IslandsMalaysiaTanzania
CongoMaldivesThailand
Cook IslandsMaliTinian
Costa RicaMaltaTogo
CroatiaMarshall IslandsTonga
CubaMartiniqueTrinidad & Tobago
CuracaoMauritaniaTruk
CyprusMauritiusTunisia
Czech RepublicMexicoTurkey
DenmarkMicronesiaTurkmenistan
DjiboutiMoldovaTurks & Caicos Islands
DominicaMonacoTuvalu
Dominican RepublicMongoliaUganda
DubaiMontenegroUkraine
EcuadorMontserratUnion Island
EgyptMoroccoUnited Arab Emirates
El SalvadorMozambiqueUnited Kingdom
Equatorial GuineaMyanmarUruguay
EritreaNamibiaUSA
EstoniaNauruU.S. Virgin Islands
EthiopiaNepalUzbekistan
Faeroe IslandsNetherlandsVanuatu
FijiNetherlands AntillesVatican
FinlandNew CaledoniaVenezuela
FranceNew ZealandVietnam
French GuianaNicaraguaWake Island
French PolynesiaNigerWallis and Futuna Islands
GabonNigeriaWestern Samoa
GambiaNiueYap
GeorgiaNorfolk IslandYemen
GermanyNorthern IrelandZaire
GhanaNorthern Mariana IslandsZambia
GibraltarNorwayZimbabwe

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

BAHAMAS  
BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  
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.