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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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Esther Etombayambo / Tonia Imale / Mönde Mehitabel_The_Cat 0 10852 Saturday, May 13, 2017 
Heurston Group PLC - 2UP Gaming PLC Nicholas Pereza-Mathews Romania 0 20473 Wednesday, March 8, 2017 
Heurston Group PLC - Streamark PLC Bucharest EGM Romania 0 13996 Sunday, February 5, 2017 
Cozumel & Wellington Estates Ltd BVI Shepway 0 13725 Wednesday, December 28, 2016 
Top 4 Ways to Avoid Forex Scams Adam Smith 0 15416 Wednesday, November 16, 2016 
Bank reference letter and Professional Reference latter RauhWelt 0 41823 Monday, October 24, 2016 
Commodities Partners Investments Limited brasgroup 0 19016 Wednesday, November 11, 2015 
Can You Solve Wall Street's Mystery Murder Of Al Chalem? Stranger 0 17811 Tuesday, July 28, 2015 
(Aldo) Frank Carino Andy Pandy 0 22888 Monday, March 23, 2015 
Best and worst jurisdictions for effectively handling trustee fraud? OSAlertFan 0 21771 Saturday, August 2, 2014 
Jay Gotlieb opens ligit brokerage firm in the Bahamas yorkmills 0 23147 Friday, June 20, 2014 
Centaur Litigation Colm1405 0 23266 Wednesday, June 11, 2014 
Al Nowais and Asia Pacific Investment Management Scam and Fraud scammed 0 24723 Friday, June 6, 2014 
sandy winick boileroomeddy 0 25331 Monday, December 23, 2013 
Stewart Sytner Mekon 0 24144 Friday, December 13, 2013 
Pro One AG Breaking News 0 24065 Monday, August 19, 2013 
Mark Harris flipps.boiler room guys are freaking billybishop 0 23967 Friday, August 9, 2013 
Coldwell Corporation - formerly: CSR and WSR Coldwell Corporation Offshore 0 25237 Saturday, July 13, 2013 
A note to Mark Harris, when one dime drops another walks fatratfatpig 0 23567 Thursday, May 30, 2013 
Even under indictment Possino and Harris trying to do deals fatratfatpig 0 23451 Tuesday, May 28, 2013 
Mladden Ivezic aka Michael Ivezic aka Jack Jones fatratfatpig 0 23159 Tuesday, May 14, 2013 
Ivezic extradition from Greece fatratfatpig 0 23146 Saturday, April 13, 2013 
mark harris boiler room guy hynan roth 0 23882 Thursday, March 7, 2013 
brent pierce has along history of pumping hynan roth 0 28178 Thursday, February 28, 2013 
John Collias and Norman Jeske - Bank Gutenberg Brokers Rupert.Muller 0 27174 Monday, February 18, 2013 
GNIN Stock Fraud - Bank Gutenberg AG and Daniel Weinmann Rupert.Muller 0 24511 Sunday, February 17, 2013 
Jack Kronis a.k.a. Jack Lewis now hawking phony diamonds I. FoundKronis 0 30342 Thursday, November 22, 2012 
Own Gold LLC Dubai man 0 24915 Monday, November 19, 2012 
Moyses Samuel Levy / Strasbourg Asset Management & Trust, LLC Mariano 0 31804 Tuesday, August 21, 2012 
BCSC takes a slapp in the face bobby ireland 0 20764 Tuesday, July 24, 2012 
Almost 20 YEARS LATER Supreme Court STILL NOT DECIDED ON Long-Running Oil Company Case RobertBond 0 19854 Sunday, July 1, 2012 
20 YEARS LATER Supreme Court STILL NOT DECIDED ON Long-Running Oil Company Case RobertBond 0 20064 Sunday, July 1, 2012 
Jeremy Johnson of iWorks Hunter 0 21414 Friday, June 29, 2012 
Abdul Anani Tax Liens fernandosojda 0 21583 Friday, June 22, 2012 
OffshoreRegistrar.com is for sale A Farmer 0 18348 Saturday, May 26, 2012 
a warning to all pump and dumpers bobby ireland 0 17787 Wednesday, May 16, 2012 
some pissed off stock touts out there bobby ireland 0 17382 Wednesday, May 16, 2012 
8 year jail term for european boiler room owners.wow bobby ireland 0 17288 Monday, April 30, 2012 
International and Domestic Corporation Records ChrisF 0 16239 Wednesday, April 18, 2012 
United Trust of Switzerland/First Capital Trust of Geneva Hunter 0 15876 Thursday, March 22, 2012 
the silvercorp ,alfred little saga bobby ireland 0 14974 Thursday, March 15, 2012 
online gambling king pin wanted by the feds bobby ireland 0 14742 Wednesday, February 29, 2012 
leaside group a canadain ponzi bobby ireland 0 15096 Saturday, February 25, 2012 
terence wright dirt bag boiler room guy bobby ireland 0 15708 Wednesday, February 15, 2012 
SEC target Colin Heatherington bobby ireland 0 15486 Thursday, January 19, 2012 
who is jamie cohen bobby ireland 0 14549 Tuesday, January 17, 2012 
Roland Bleyer Deposition David Marchant 0 15982 Thursday, January 5, 2012 
Dan Two Feathers and Shawn Swor indicted Hunter 0 14835 Tuesday, December 27, 2011 
What do you call an HYIP promoter? Hunter 0 13761 Monday, December 26, 2011 
Senators not happy with Antigua and Barbuda Hunter 0 13242 Tuesday, December 20, 2011 
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Intelligence firm Diligence accuses ex-CEO Nick Day of 'outrageous legal spending'
Intelligence and investigations firm Diligence has accused its former CEO, Nick Day, of trying to "sink the business with his outrageous legal spending" after it was forced to advance him $788,377 to satisfy legal bills that he incurred at a rate of approximately $12,500 per day in the first two months of defending a lawsuit that the company brought against him for allegedly swindling it out of "millions of dollars".
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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.