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

The Unofficial Financial Regulator

OffshoreAlert Subscription Benefits

Keep up-to-date with the latest news and documents about Offshore Financial Centers and those who conduct business in them. Conduct research in our extensive library of investigative articles and documents, many of which are not available elsewhere on the Internet. Be First to Know and First to Act.

  • News, Investigations, Courts & MLAT Requests
  • All-In-One Searchable Database
  • Industry Blogs & Due Diligence Forums

The Best Offshore Intelligence

For Less Than $3 per Day


per Month.

Individual Access


Learn about our IP Subscription for multi-user and team access

Unique & Valuable Content

  • 25,000-plus articles and documents about OFCs and financial crime
  • Court listings in Bermuda, British Virgin Islands and Cayman Islands
  • Over 1,300 MLAT-requests regarding cross­border investigations
  • Criminal Indictments, Civil Complaints & Dubious Promotional Material
  • One-Click Searching: A single search box for all of our content
  • View information by date, jurisdiction or industry
  • Receive Alerts about new content that matches your monitoring criteria
  • Investor Alerts about dubious publicly-traded stocks

International Financial Due Diligence at an Affordable Price

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

Largest Searchable Database of Offshore Information

Access in-depth investigations, court listings in Bermuda, BVI and Cayman, and requests for judicial assistance regarding ongoing international criminal investigations in OFCs, Europe, North America, South America, Asia, Africa and Australasia.

Reduce Risk & Evaluate Opportunities

Our information can help you make better-informed business decisions that could make or save you money and protect your reputation.


Latest News & Documents

The sooner you learn of major incidents that may affect your business or personal finances, the quicker you can react, whether they are criminal, civil or regulatory actions, political or legislative initiatives, liquidations or something else.

OffshoreAlert monitors individuals, businesses and important events regarding the offshore world. Once we find out about something of material importance, you will know about it shortly afterwards.

  • Breaking News Affecting Your Industry
  • Download Related Documents
  • Find Out Who's Been Sued or Indicted
  • View Content by Jurisdiction or Industry


All-In-One Searchable Database

Our database contains investigative articles, criminal, civil and regulatory actions, requests for judicial assistance filed under Mutual Legal Assistance Treaties and other documents regarding the offshore world.

Our proprietary news articles and offshore court listings cannot be found elsewhere on the Internet and we have the most comprehensive database of MLATs, which contain detailed information about ongoing, cross-border criminal investigations in jurisdictions all over the world.

  • Information Not Available Anywhere Else
  • Investigative Articles From 1997
  • Court Listings From Bermuda, BVI & Cayman
  • More than 1,300 MLAT-Requests


Offshore World Demystified

The offshore world is complex and enshrined in secrecy and privacy. Products and services can be difficult to understand, jurisdictions are materially different in terms of quality, professionalism and integrity and a paucity of information makes it hard to identify the cowboys.

OffshoreAlert's content amounts to an offshore road-map that will help you better understand what is going on and avoid potential financial pitfalls. We're a credible, independent source of information covering an industry where such sources are hard to come by.

  • Searchable Database of News & Documents
  • Forums Where You Ask Questions
  • Blogs by Leading Industry Practitioners
  • Affordable Due Diligence

The Best Offshore Reporting
For Less Than $3 per Day


per Month

Unlimited Access


Business IP Subscription

OffshoreAlert now offers an IP recognized subscription service that is an extremely cost effective and convenient option for offices that require multi-user access.

An IP recognized corporate subscription bypasses the need to sign-in to OffshoreAlert. Anyone accessing the website from within your office’s network, or anyone who connects to your office’s network via a VPN, will have full subscription access to all of the content on the site including our articles, documents and court databases.

Pricing starts as low as $2,500 per annum for this service.

For more infomation, contact:

Gerardo Cuellar

+1 305-600-2506