Letters to the Editor

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    ‘Stop Out-Dated Damaging Info’, writes Ernst Walter

    Letter to the Editor from Ernst Gabriel Walter complaining about the continued publication by OffshoreAlert of a document from 2005 regarding a criminal investigation into him by Austria for suspected fraud.

    ‘Remove document about money laundering investigation or my clients will sue’, says Aruba attorney

    Letter from Aruba-based attorney Rudolf E. Offringa, representing the heirs of Pursi Tjew San Jie-A-Swie, Farley hon Ping Jie-A-Swie, Kong Hing Supermarket NV, Kong Hing Supercenter NV and Kong Hing Freezone NV, threatening to sue OffshoreAlert if a document concerning a criminal investigation into suspected money laundering and forgery involving his clients was not removed "immediately".

    ‘Stop publishing rubbish’, says Tony Habib

    Letter from Tony Habib complaining about OffshoreAlert's reporting of his involvement with Phoenix Financial Ltd., which appeared to be perpetrating advance fee frauds, according to research by OffshoreAlert.

    Roland Bleyer: Demand For Removal

    Letter to OffshoreAlert from Erik Syverson, Pick & Boydston, LLP on behalf of Roland Bleyer, a.k.a. Roland Husner.

    ‘Don’t hold session on corruption in soccer’, warns FIFA in 2010

    Letter from FIFA to OffshoreAlert prior to our 2010 conference in Miami Beach complaining about a session by British investigative journalist and author Andrew Jennings entitled 'Corruption in Soccer - The Secret World of FIFA: Bribes, Vote-Rigging and Ticket Scandals'. Five years later, indictments against several FIFA personnel mentioned in the presentation were unsealed in the United States.

    Walkers SPV attorney: ‘Stop publishing judge’s ruling about Bear Stearns Funds’

    Letter to OffshoreAlert's editor from attorney Steven Barrie, of Nelson & Company (Cayman), representing Walkers SPV Ltd., regarding an article the Bear Stearns High-Grade Feeder Funds, Causes No. 551 and 552 of 2007. In the letter, Barrie was seeking an assurance that OffshoreAlert would not further publish details of a Grand Court of the Cayman Islands ruling that was embarrassing to his client, claiming that the court had banned publication. OffshoreAlert's reply is also included in the article.

    Re: “Nevis — More dangerous than the most any US City”

    Dear Sir Madam Re “Nevis — More dangerous than the most any US City”Please allow us to draw your attention to the above captioned matter. In the September 30th 2006 edition of Offshore Alert we noted the following extract published

    ‘Nevis does not have a high murder rate’, says resident

    Dear Sir I read your magazine every month and I usually view your publication as accurate, insightful and current. However, in this month's issue, the story titled "Nevis Deals With High Murder Rate" made me question deeply my assumptions about