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
July 6 OBNR Article on Bancroft, Tom Roberts and Nigel Bailey
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780

Posted: 8/24/2010 11:14:09 PM

By: Kudos to David

Excellent article, David. Kudos!

The old Xelan crew strikes again .......

Posted: Saturday, August 13, 2011

Posted: 9/11/2010 11:35:24 AM

By: Concerned Citizen

Bradley Barros of refund plus fame and Phil Sigel are involved as Directors of Bancroft. Where are they?


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.