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

Single-User Subscription

Financial Intelligence for $3/day

Cancel Anytime.

$90

per Month.

*Billing information: if paying by credit card, you will automatically be charged $90 every month or $1,080 every year. You may cancel at anytime. **Payment by wire transfer or check is available for annual subscriptions only. By subscribing, you are accepting our Terms of Service, Privacy Policy, and Terms of Sale.

Professional Service Providers

Use our information to avoid problem clients and quickly alert you to issues with existing clients, minimizing your liability and protecting your reputation.

Investigators

Use our information to establish links between individuals and businesses, locate assets, provide substance to your reports, and impress your clients.

Clients & Investors

Use our information to evaluate potential business partners, deals, and investment opportunities. An ounce of prevention is worth a pound of cure.

Unique & Actionable Content


Subscribers have 24/7 access to our extensive database of red flags in high-value, cross-border finance, including investigative articles, insolvency petitions, complaints, indictments, regulatory actions, and more, with an emphasis on high-confidentiality jurisdictions. We have developed a sophisticated system to monitor the industry and immediately alert you to potential danger. We are your eyes and ears so you can be ... First To Know & First To Act.


  • Breaking News Affecting Your Industry
  • Information Not Available Anywhere Else
  • Searchable Database of Articles & Documents
  • Find Out Who's Insolvent, Been Sued or Indicted
  • Daily Monitoring of Red Flags (*Globally*)
  • 29,000 Court Cases in Bahamas, Bermuda, BVI & Cayman Islands, updated weekly;
  • 4,500 Articles, including many exposés of investment frauds;
  • 1,400 MLATs about criminal investigations in dozens of countries, monitored daily;
  • Chapter 15 Foreign Insolvency Petitions filed in the USA, monitored daily;
  • Foreign Discovery Applications filed in the USA, monitored daily;
  • Global Regulatory Warnings & Actions, monitored daily;
  • Criminal Indictments, Extraditions, Winding-Up Petitions, & Much More.

WHO SHOULD SUBSCRIBE

Professional Service Providers

Use our information to avoid problem clients and quickly alert you to issues with existing clients, minimizing your liability and protecting your reputation.

Investigators

Use our information to establish links between individuals and businesses, locate assets, provide substance to your reports, and impress your clients.

Clients & Investors

Use our information to evaluate potential business partners, deals, and investment opportunities. An ounce of prevention is worth a pound of cure.

WHY YOU SHOULD SUBSCRIBE

Affordable Price

For just $90 per month, you receive unlimited access to all of our news and documents. Cancel anytime.

Unique & Obscure Content

Much of our content cannot be found anywhere else online. We specialize in high-confidentiality jurisdictions.

Threats & Take-Down Requests

People threaten us and demand that content be removed (see 'Testimonials' & 'Letters'). That's how important it is.

Single-User Subscription

Financial Intelligence for $3/day

Cancel Anytime.

$90

per Month.

Cancel Anytime.

Billing information: you will automatically be charged $90 every month. You may cancel at anytime.

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

gcuellar@offshorealert.com

+1 305-600-2506