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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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France: Air Tahiti Nui

August 20, 2008 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into alleged trafficking and consumption of illegal substances by more than 30 Air Tahiti Nui flight crew members on stop-over flights in Los Angeles. According to the request for assistance by France, the main source of the narcotics was a valet at the Los Angeles Airport Marriott hotel, Jean-Paul Moreno.

France requests evidence from North Carolina aircraft broker

July 02, 2008 - Article based on an application to collect evidence for a criminal investigation into a plance crash that killed 20 people – pursuant to a request for judicial assistance from France – that was filed at federal court in the USA on June 16, 2008. Businesses mentioned in the request for assistance include Air Moorea and Fayard Enterprises.

France: Air Moorea

June 16, 2008 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into"involuntary homicide" regarding the crash on August 9, 2007 of a commercial aircraft registered to Air Moorea, a Tahitian airline, with the loss of all 19 passengers and the pilot.

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.