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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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USA v. Ten Internet Domains: Application and Affidavit for Seizure Warrant

July 11, 2011 - Application and Affidavit for Seizure Warrant filed by the USA against Ten Internet Domains at the U. S. District Court for the District of Maryland.

In the Matter of Guam-Philippines Cable Company (in Voluntary Liquidation): Petition

December 02, 2009 - Petition In the Matter of Guam-Philippines Cable Company (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Ambassadors of the Dominion of Melchizedek: July 10, 2005

July 10, 2005 - Ambassadors of the Dominion of Melchizedek, namely George Harlley, Fortunato P. Aguas, Nikolai Bougaenko, Nathan Obasi, Dewey Painter, Rodny Daniel, Renzo Pampalon, Carlos Alberto Rosa Machado, Peter Feher, Charles W. Price, Sr., Melchizedek Maquiso, Berno Mendiola Atalig, Joalbert S. Kapalong, Charles Balas, Ron Roger Adams, Hans von Grunwald, George Carter, Ross Masao Harano, Louis Lesser, Edward Allen Artis, M.E. Evans, Tain Bodkin, Skip Wills, Larry Madrigal, James Gentry Laws, Jason Gentry Laws, and Joseph Anton Walter.

Missing in Action: Halliburton's disappearing offshore subsidiaries

June 05, 2005 - In the space of four or five years, Halliburton, the international oil services and construction conglomerate that is under attack for overcharging and underperforming in Iraq, has gone from reporting approximately 70 to 80 offshore subsidiaries in its annual SEC filing to just two, both in the Cayman Islands.Offshore networks had become a central part of Halliburton's management and financial strategy. When current United States Vice President Dick Cheney was CEO of Halliburton from 1995 to 2000, the company's offshore subsidiaries increased from nine to 44. By the year 2001, that had nearly doubled. Now most of them have gone missing!

Ambassadors of the Dominion of Melchizedek: March 6, 1999

March 06, 1999 - Ambassadors of the Dominion of Melchizedek - March 6, 1999

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 crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
LATEST ARTICLES & DOCUMENTS  
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.