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

Forum » Information Exchange » Robert JH Bonnier

RSS Feed Print
Robert JH Bonnier
Art Fleck
Posted: Tuesday, September 10, 2019
Joined: 9/10/2019
Posts: 1


 Looking for information on Robert JH Bonnier (scoot, cold investments, future internet). Am tracing a financial transaction what we believe in fraud. Also understand hes been running away from the law since sometime and carefully hiding $ behind a wifes name, and now apparently has eyes on a lady in India to move funds there. 
Anybody have anything on him (we have seen the old stuff) please share. 

A.F

DRI     
Back to top
 

Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

MOST READ
MOST RATED
MOST COMMENTED
SEE MORE  

NEWS  

ALL ARTICLES  
Development owned by AIG CEO collapses owing $168M to Bermuda Gov't
A "partially complete" luxury hotel and residences development on "prime real estate" in Bermuda whose principal beneficial owner is AIG CEO Brian Duperreault has gone into provisional liquidation owing at least $168 million to the local government.
LATEST ARTICLES & DOCUMENTS  

 OFFSHORE COURTS
BAHAMAS  
BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  

 CHAPTER 15

SEE MORE  

 MLATS

SEE MORE  

OA BLOGS  

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.

FORUMS MOST RECENT