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Stuart Coles: LinkedIn Profile

January 30, 2021 - LinkedIn Profile of Dubai-based British national Stuart Coles, part of a group of companies in Britain and the Middle East doing business as 'Coworth Investments' and 'Novus', on January 30th, 2021 in which he, inter alia, described himself as "Co-Founder & Chief Executive Officer" of "Novus Bank", of "Zug, Switzerland", which, in reality, does not exist. Coles deleted the profile on February 11th, 2021 - two hours after OffshoreAlert started asking him questions about his business interests.

Rationale Asset Management Plc et al: 'Winding Up' Announcement

January 21, 2021 - Press Release by the Insolvency Service, in the United Kingdom, announcing that Rationale Asset Management Plc, Value Asset Management Plc, and Merydion Corporation Limited, which were involved in "property investments", have been "wound up in the public interest".

TravelFront: Corporate Information

January 15, 2021 - Corporate Information, including the names of directors, for TravelFront, an online travel booking platform, obtained from the Cayman Islands General Registry on January 15th, 2021.

Merydion Corporation Ltd.: Liquidation Notice

January 11, 2021 - Notice of Appointment of Provisional Liquidator for Merydion Corporation Limited, filed at Companies House for England and Wales.

Value Asset Management Plc: Liquidation Notice

January 08, 2021 - Notice of Appointment of Provisional Liquidator for Value Asset Management Plc, filed at Companies House for England and Wales.

Travala Ltd.: Strike Off Notice

January 05, 2021 - First Gazette Notice in the United Kingdom that Travala Limited will be compulsorily struck off.

Binance Holdings Ltd.: Director Details

November 19, 2020 - Director Details for Binance Holdings Limited obtained from the Cayman Islands General Registry on November 19th, 2020.

Privilege Wealth Plc: Appointment of Liquidators

October 28, 2020 - Notice that David Ingram and Michael Leeds, both of Grant Thornton, have been appointed as liquidators of Privilege Wealth Plc, filed at Companies House for England and Wales.

USA v. Henrry Milla Campuzano et al: News Release

October 27, 2020 - News Release by the U.S. Department of Justice titled 'Five Peruvians Extradited For Overseeing Call Centers That Threatened And Defrauded Spanish-Speaking U.S. Consumers'.

Strachans SA: Guilty Plea

October 06, 2020 - News Release by the U.S. Department of Justice entitled 'Jersey/Swiss Financial Services Firm Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts - Strachans SA in Liquidation Pleads Guilty'.

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.

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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.