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
JACK FLADER sells and quits GCSL
Anonymous
Posted: Saturday, August 13, 2011

Posted: 7/12/2011 8:10:55 PM

By: Peter Ferguson

I haven't really got breaking news on Jack but I am very interested in the rumours you heard.

There are many sources that suggest that for the first time there are people closing in on him


Anonymous
Posted: Saturday, August 13, 2011

Posted: 2/11/2011 12:14:39 PM

By: amazed

Maybe you should read this press article that shed a light on the relation between Jeeves Group and GCSL...

http://www.smh.com.au/business/flader-link-to-father-and-son-in-1b-scam-20110124-1a2v0.html


Anonymous
Posted: Saturday, August 13, 2011

Posted: 2/8/2011 4:15:12 AM

By: Offshore Atty

Uh, where have you been? Just do a Google news search.


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


Posted: 2/7/2011 6:43:17 PM

By: SILVIO KELLER

does anybody having any "internal" news about why jack flader sold the GCSL group of companies limited to the jeeves group of companies in liechtenstein?

http://www.gcsl.info/conews2011/

there were rumours about flader's "behaving"... but - as usual? - nothing very concrete 8-)


 

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.