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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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Feisty Pistachio Shipping Ltd.: Directors

April 12, 2021 - Director Details for Feisty Pistachio Shipping Limited, obtained from the Cayman Islands General Registry on April 12th, 2021.

Southern Magnolia Company: Directors

March 19, 2021 - Director Details for Southern Magnolia Company, obtained from the Cayman Islands General Registry on March 19th, 2021.

Spanish Elm Company: Directors

March 19, 2021 - Director Details for Spanish Elm Company, obtained from the Cayman Islands General Registry on March 19th, 2021.

XRS 11 Ltd.: Directors

March 19, 2021 - Director Details for XRS 11 Limited, obtained from the Cayman Islands General Registry on March 19, 2021.

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.