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DigFinex Inc.: BVI Search Report

October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for DigFinex Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

BFXWW Inc.: BVI Search Report

October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for BFXWW Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

BFXNA Inc.: BVI Search Report

October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for BFXNA Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

Tether International Ltd.: BVI Search Report

October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for Tether International Limited, which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

Tether Operations Ltd.: BVI Search Report

October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for Tether Operations Limited, which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

iFinex Inc.: BVI Search Report

October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for iFinex Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

Tether Holdings Ltd.: BVI Search Report

October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for Tether Holdings Limited, which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

Odebrecht Finance Ltd.: Search Report

August 28, 2019 - Search Report on Odebrecht Finance Ltd. at the Cayman Islands General Registry.

Nautical Corp: Corporate Details

August 21, 2019 - Search Report from the Cayman Islands General Registry regarding Nautical Corp., obtained on August 21, 2019.

Jeffrey Epstein: Liquid Funding Ltd. - Selected Filings

July 24, 2019 - Selected filings with Bermuda's Registrar of Companies by Liquid Funding Ltd., which was dissolved on November 25th, 2015 after going into Members' Voluntary Liquidation and whose chairman and director was Jeffrey Epstein, a USA-based financier who was criminally indicted on two counts of sex trafficking at federal court in Manhattan on July 2nd, 2019. These records, comprising 357 pages, were obtained by OffshoreAlert from Bermuda's Registrar of Companies on July 24th, 2019 and, inter alia, include a Private Placement Memorandum, the registration of mortgage charges, an agreement for derivatives trading, and liquidation notice.

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.