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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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Emirates NBD Investment Partners International GP: Amended Petition

April 30, 2012 - Amended Petition by Tadhamon International Islamic Bank In the Matter of Emirates NBD Investment Partners International GP (in voluntary liquidation), formerly known as NBD Sana Capital GP, at the Grand Court of the Cayman Islands.

Emirates NBD Investment Partners International GP: Petition

April 26, 2012 - Petition by Tadhamon International Islamic Bank In the Matter of Emirates NBD Investment Partners International GP (in Voluntary Liquidation), formerly known as NBD Sana Capital GP, at the Grand Court of the Cayman Islands.

Stanford International Bank: Accounts by Jurisdiction

March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

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.