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.
Letter from Maximiliano Vecino Adami complaining about an article and document published by OffshoreAlert in 2004 concerning a criminal investigation in Spain into him and his father, Enrique Manuel Vecino Acosta.
Letter from Latvia resident Martins Knipsis, with attached documentation, in which he states that a criminal investigation against him in Germany for suspected fraud was terminated because it was found that "I did not act in bad faith".
Letter to the Editor from Ellis Velva Watler, of the Cayman Islands, complaining about the publication by OffshoreAlert of a legal action brought by the Attorney General of the Cayman Islands in 2001.
Letter to the Editor from Liam Kavanagh, on behalf of Rockfire Capital Limited, regarding his firm's involvement with Axiom Legal Financing Fund.
Letter to the Editor from attorney David McIntosh QC, on behalf of Timothy Schools, regarding "untrue and defamatory" allegations against his client by OffshoreAlert.
Letter to the Editor from attorney David McIntosh QC regarding OffshoreAlert's investigation into his client, Timothy Schools, founder of Axiom Legal Financing Fund.
Letter to the Editor from attorney Christopher Hutchings criticizing OffshoreAlert's investigation into his client, David Rae, a senior participant in the Axiom Legal Financing Fund fraud.
Anonymous letter blaming OffshoreAlert, not Tim Schools and his associates, for the problems being encountered by Axiom Legal Financing Fund.
‘Innovative Communication Corp. complaint against Sir Ronald Sanders dismissed in 2010’, says his attorney
Letter to the Editor from attorney Alan Fein on behalf of Sir Ronald Sanders informing OffshoreAlert of the dismissal on March 26, 2010 of a complaint brought by Bankruptcy Trustee of Innovative Communication Corp. at the U. S. District Court of the Virgin Islands.
‘I’m the one who’s been wronged and is owed funds,’ says Ritz-Carlton, Grand Cayman developer Michael Ryan
Statement from Michael Ryan regarding his legal dispute with the Receivers of The Ritz-Carlton, Grand Cayman.
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".
Letter from David McIntosh QC regarding his client Timothy Schools, principal of the Axiom Legal Financing Fund and Tangerine Investment Management, both domiciled in the Cayman Islands.
Letter from Kip Schwartz on behalf of Bancroft Life & Casualty ICC, Ltd. complaining about an OffshoreAlert article.
Ritz-Carlton, Grand Cayman lender ‘trying to embarrass me and ruin my reputation’, says Michael Ryan
Letter from Canadian national Michael Ryan, original developer of The Ritz-Carlton, Grand Cayman luxury hotel and residences development, regarding legal action taken against him and related companies by lender RC Cayman Holdings LLC.
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.
Letter from Oliver Schaper, a convicted fraudster in Germany and a pretend 'doctor', seeking the removal from OffshoreAlert's web-site of a complaint for his extradition from the USA to Germany.
Letter to the Editor of OffshoreAlert from Owen Bethel regarding allegations against him that were contained in a Settlement Agreement between the Investment Industry Regulatory Organization of Canada (IIROC) and Douglas Ralph Garrod.
Letter to OffshoreAlert from Sanford Bohrer, an attorney with Holland & Knight, on behalf of Bancroft Life & Casualty - November 3, 2011
Letter to the Editor of OffshoreAlert from Andrew Matthews, Vice President of Operations, Internet Fraud Watchdog Ltd., regarding Roland Bleyer, a.k.a. Roland Husner.
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.
Response from OffshoreAlert to a complaint from FIFA about a session entitled 'Corruption in Soccer - The Secret World of FIFA: Bribes, Vote-Rigging and Ticket Scandals' at The OffshoreAlert Conference in 2010.
Dear Sir We write to correct the following inaccuracies contained in your above referenced publication concerning Quadriga Superfund LP and its General Partner → Quadriga Superfund LP (the "Fund") is not a "hedge fund." Rather, it is a publicly offered
Letter to the Editor from Elaine S Vorberg, attorney for Tracy Sunderlage, Sunderlage Resource Group, Inc. and Professional Benefit Trust, LLC.
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.
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
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
Letter to the Editor of OffshoreAlert from Warren Tobias, counsel for Banakor Swisse SA, complaining about "libellous and slanderous" article.
Dear Mr Marchant We read with interest Issue 93 of Offshore Alert (31 October 2004), in particular, the article on the Isle of Man Investment Business Order 2004 under "Newt Utopia". This article has a number of inaccuracies contained within
Letter to the Editor of OffshoreAlert from Stephen Crane, CEO of AlphaStar Insurance Group, formerly known as Stirling Cooke.
Letter from Richard Horseman, of Wakefield Quin law firm, complaining about an OffshoreAlert article about his client, First Atlantic Commerce Ltd.
Letter to the Editor of OffshoreAlert from Andrea Wilson, CEO, First Atlantic Commerce, regarding a fraud committed by Timothy Babuin.