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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Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780

Posted: 11/10/2009 11:22:04 AM

By: knightmare3000

the website is back to no fees. this website is yet another that discloses frauds,scams, religious cults,corporation scams. it also disclosed the real name of the founder of Diligizer board( convicted felon hiding in South France/Switzerland) and also disclosed the Tony Alamo religious fraud ( convicted recently in Arkansas for having sex with minor). it is good for networking. along with ( aka Hunter) it can come up with useful data for journalists and investigators. good to see its back to no charge for its use


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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.