Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
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New Forum
Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5779

Posted: 12/9/1999 11:57:03 AM

By: David Marchant

We have re-designed our Offshore Forum in order to make it more user friendly.

Under the new design, the most recent messages will appear at the top of the screen, instead of at the bottom of the screen with the previous design.

Also, you will be able to search the message board by entering keywords into the search box.

Unfortunately, all previous postings have been deleted since we were unable to transfer them over to the new design.

I look forward to constructive discussion of any topics that interest visitors.

David Marchant


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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.

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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.