OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
CARLYLE REAL ESTATE INVESTMENTS LTD
Anonymous
Posted: Friday, August 12, 2011

Posted: 1/25/2000 2:15:06 AM

By: Matt Blackman

Where are the projects they are selling, where are they located and do you have a web site or other details on the company?
Matt Blackman
www.goldhaven.com


Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5779


Posted: 1/21/2000 12:14:34 PM

By: CHAZ

Anybody have any info on Carlyle Real Estate Investments LTD projects offshore? Thanks, CHAZ


Anonymous
Posted: Friday, August 12, 2011

Posted: 1/31/2000 5:44:40 PM

By: chaz

Carlyle is based out of Chicago. They are a limited partnership and are currently on partnership 25. They deal in high rise apartments and office buildings. I am trying to determine if they have anysort of offshore "investment opportunities"


 

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

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.