David Marchant Headshot

David Marchant 

Owner & Editor, OffshoreAlert (Miami)

David Marchant has been a journalist since 1984, working in the United Kingdom, Bermuda and the USA. He is the sole shareholder and editor of OffshoreAlert, which is based in Miami, Florida. Launched in 1997, OffshoreAlert publishes investigative news and documents about offshore finance and holds annual conferences in Miami Beach and London about financial intelligence and investigations.

David has exposed countless high-value financial crimes and his work is regularly referenced by regional, national and international news organizations around the world.

David and/or OffshoreAlert have been sued multiple times for libel in the Cayman Islands, Canada, Grenada, Panama and the USA and have never paid one cent in costs or damages to the plaintiffs and never published an apology or retraction regarding articles being complained about.

The owner of the first corporate plaintiffs that sued for libel was subsequently sentenced to 17 years in prison after being found guilty of tax fraud and money laundering. Several officers of other plaintiffs were also subsequently charged and/or convicted of financial crimes after unsuccessfully filing defamation actions.


The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services


Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.


The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.


Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

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