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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

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Kestrel Insurance Services Ltd.: Civil Penalty

January 17, 2020 - Public Statement announcing the imposition of a civil penalty against insurance broker Kestrel Insurance Services Limited, whose directors during the relevant period were identified as Alan Burrows, Kate Burrows, and Paul Coniglio-Burrows. Research by OffshoreAlert showed that, in its 2019 annual return with the Isle of Man Government, the company's shareholders were identified as Beacon Holdings Ltd., of the Isle of Man; Mark Burrows, of the Isle of Man; Alan Burrows, and Paul Coniglio-Burrows.

Phillip Sean McCarthy: Disqualified Director

December 20, 2019 - Notice by the Isle of Man Financial Services Authority regarding the Director Disqualification of Phillip Sean McCarthy.

Fedelta Trust Ltd.: Regulatory Fine

November 21, 2019 - Public Statement by the Isle of Man Financial Services Authority regarding "the imposition of a discretionary civil penalty" against Fedelta Trust Limited.

Montpelier (Trust and Corporate) Services Ltd.: Receiver Appointment

October 08, 2019 - News Release by the Isle of Man Financial Services Authority regarding the appointment of Receiver, Manager, and Inspectors for Montpelier (Trust and Corporate) Services Limited.

John McCauley: Disqualification Order

April 08, 2019 - Disqualification Order by the Isle of Man Financial Services Authority regarding John McCauley.

Lukas Nakos: Disqualification Order

April 08, 2019 - Disqualification Order by the Isle of Man Financial Services Authority regarding Lukas Nakos.

Alan Louis: Disqualification Order

April 08, 2019 - Disqualification Order by the Isle of Man Financial Services Authority regarding Alan Louis.

Dirk Frederik Mudge: Disqualification Order

November 17, 2018 - Notice of the disqualification of Dirk Frederik Mudge by the Isle of Man Financial Services Authority.

Apex Fund Services (IOM) Ltd.: Public Statement

January 11, 2018 - Public Statement by the Isle of Man Financial Services Authority regarding a civil penalty imposed on Apex Fund Services (IOM) Limited.

Usedcars Warehouse Limited: Public Warning

November 03, 2011 - Usedcars Warehouse Limited - Public Warning - Isle of Man Financial Supervision Commission - November 3, 2011

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.