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Ivezic extradition from Greece fatratfatpig 0 23149 Saturday, April 13, 2013 
Sherman Mazur ( you can call him teflon con) fatratfatpig 1 23571 Monday, March 11, 2013 
Regis Possino, oops he did it again!!!! Zuk Connection?? fatratfatpig 3 47551 Saturday, April 27, 2013 
Seeking information about the Nevis Trust fatratfatpig 4 24083 Saturday, February 9, 2013 
A tale of two promoters, one is an RCMP informant, the other in custody for murder fatratfatpig 5 29600 Saturday, February 16, 2013 
Valley National Bank vs Steven Marcano fernandosojda 0 5877 Wednesday, April 25, 2018 
Abdul Anani Tax Liens fernandosojda 0 21589 Friday, June 22, 2012 
honest question about making money fr1nc 0 9550 Monday, March 2, 2020 
Sean Quinn, European International Bank, and schemes ....(1) fraud-lookout 4 23722 Monday, August 6, 2018 
Regis Possino and Sherman Mazur Indictments Hunter 2 27165 Monday, March 11, 2013 
Jeremy Johnson of iWorks Hunter 0 21421 Friday, June 29, 2012 
United Trust of Switzerland/First Capital Trust of Geneva Hunter 0 15886 Thursday, March 22, 2012 
Dan Two Feathers and Shawn Swor indicted Hunter 0 14839 Tuesday, December 27, 2011 
What do you call an HYIP promoter? Hunter 0 13767 Monday, December 26, 2011 
Senators not happy with Antigua and Barbuda Hunter 0 13250 Tuesday, December 20, 2011 
Stephen DeCesare, Kevin Quinn involved with Rudy character Hunter 0 14188 Tuesday, December 20, 2011 
Nathan Drage - follow-up post Hunter 0 16596 Sunday, November 6, 2011 
David Tedder - probation problem from 2010 Hunter 0 14445 Friday, November 4, 2011 
Global Wealth Creation - Malcolm Stevenson and Milowe Brost Hunter 0 16456 Thursday, October 27, 2011 
Richard Arthur Pundt – Indictment dismissed Hunter 0 19406 Wednesday, October 26, 2011 
Bishop Eddie Long in the news again - Ephren Taylor Hunter 2 20019 Sunday, May 13, 2012 
Trevor Cook associates - tax-related charges expected Hunter 0 14064 Friday, October 21, 2011 
Philipp Von Preysing - looking for indictment Hunter 0 15715 Friday, October 14, 2011 
Corey Ribotsky of NIR Group charged with fraud Hunter 0 14960 Saturday, October 1, 2011 
VOIP bankruptcy - Grushko & Mittman Hunter 1 25889 Monday, July 30, 2012 
Alabama is going big - Ameri Metro Inc and ATFI(2) Hunter 0 16058 Sunday, September 25, 2011 
mark harris boiler room guy hynan roth 0 23884 Thursday, March 7, 2013 
brent pierce has along history of pumping hynan roth 0 28193 Thursday, February 28, 2013 
Jack Kronis a.k.a. Jack Lewis now hawking phony diamonds I. FoundKronis 0 30360 Thursday, November 22, 2012 
SEC files suit against stock tout Eiten jjwalker 0 13939 Tuesday, December 13, 2011 
should jon "sticky fingers" corzine be charged jjwalker 0 13599 Thursday, November 3, 2011 
thomas quinn pleads guilty looking at heavy heavy time.wow jjwalker 4 23839 Wednesday, April 4, 2012 
you cant escape your past Naz jjwalker 4 28010 Wednesday, July 13, 2016 
brent pierce jjwalker 0 14548 Wednesday, October 19, 2011 
global energy/new gold .will the da in kentucky charge them? jjwalker 2 16221 Thursday, March 22, 2012 
a rabbi jjwalker 0 14280 Wednesday, October 12, 2011 
gibraltar securities bahamas jjwalker 1 16088 Wednesday, October 12, 2011 
Enigma Diagnostics, Porton Capital, Harvey Boulter Lord Pablo 113 135767 Monday, December 31, 2018 
Pacific Tycoon - Is it Scam or Safe? Luckyorgood 1 32832 Monday, September 23, 2013 
Moyses Samuel Levy / Strasbourg Asset Management & Trust, LLC Mariano 0 31813 Tuesday, August 21, 2012 
John Bush, Karamouzi's Trust Cameroon, Wilfredo Saurin, Jupiter Financial Marquis_Mehitabel_Von_Kat 0 2864 Saturday, January 4, 2020 
Esther Etombayambo / Tonia Imale / Mönde Mehitabel_The_Cat 0 10867 Saturday, May 13, 2017 
Stewart Sytner Mekon 0 24157 Friday, December 13, 2013 
Best and worst jurisdictions for effectively handling trustee fraud? OSAlertFan 0 21784 Saturday, August 2, 2014 
Bank reference letter and Professional Reference latter RauhWelt 0 41837 Monday, October 24, 2016 
Almost 20 YEARS LATER Supreme Court STILL NOT DECIDED ON Long-Running Oil Company Case RobertBond 0 19861 Sunday, July 1, 2012 
20 YEARS LATER Supreme Court STILL NOT DECIDED ON Long-Running Oil Company Case RobertBond 0 20075 Sunday, July 1, 2012 
Heurston Group PLC - 2UP Gaming PLC Nicholas Pereza-Mathews Romania 0 20492 Wednesday, March 8, 2017 
Heurston Group PLC - Streamark PLC Bucharest EGM Romania 0 14015 Sunday, February 5, 2017 
2UP Gaming PLC and Heurston Group Plc Romania 2 16437 Tuesday, December 26, 2017 
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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.