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Dan Two Feathers and Shawn Swor indicted Hunter 0 14962 Tuesday, December 27, 2011 
What do you call an HYIP promoter? Hunter 0 13895 Monday, December 26, 2011 
Senators not happy with Antigua and Barbuda Hunter 0 13345 Tuesday, December 20, 2011 
Stephen DeCesare, Kevin Quinn involved with Rudy character Hunter 0 14308 Tuesday, December 20, 2011 
Nathan Drage - follow-up post Hunter 0 16703 Sunday, November 6, 2011 
David Tedder - probation problem from 2010 Hunter 0 14557 Friday, November 4, 2011 
Global Wealth Creation - Malcolm Stevenson and Milowe Brost Hunter 0 16564 Thursday, October 27, 2011 
Richard Arthur Pundt – Indictment dismissed Hunter 0 19586 Wednesday, October 26, 2011 
Bishop Eddie Long in the news again - Ephren Taylor Hunter 2 20138 Sunday, May 13, 2012 
Trevor Cook associates - tax-related charges expected Hunter 0 14203 Friday, October 21, 2011 
Philipp Von Preysing - looking for indictment Hunter 0 15859 Friday, October 14, 2011 
Corey Ribotsky of NIR Group charged with fraud Hunter 0 15121 Saturday, October 1, 2011 
VOIP bankruptcy - Grushko & Mittman Hunter 1 26039 Monday, July 30, 2012 
Alabama is going big - Ameri Metro Inc and ATFI(2) Hunter 0 16240 Sunday, September 25, 2011 
Sean Quinn, European International Bank, and schemes ....(1) fraud-lookout 4 23992 Monday, August 6, 2018 
honest question about making money fr1nc 0 9785 Monday, March 2, 2020 
Valley National Bank vs Steven Marcano fernandosojda 0 6137 Wednesday, April 25, 2018 
Abdul Anani Tax Liens fernandosojda 0 21765 Friday, June 22, 2012 
A note to Mark Harris, when one dime drops another walks fatratfatpig 0 23803 Thursday, May 30, 2013 
Even under indictment Possino and Harris trying to do deals fatratfatpig 0 23566 Tuesday, May 28, 2013 
Mladden Ivezic aka Michael Ivezic aka Jack Jones fatratfatpig 0 23308 Tuesday, May 14, 2013 
Ivezic extradition from Greece fatratfatpig 0 23250 Saturday, April 13, 2013 
Sherman Mazur ( you can call him teflon con) fatratfatpig 1 23707 Monday, March 11, 2013 
Regis Possino, oops he did it again!!!! Zuk Connection?? fatratfatpig 3 47781 Saturday, April 27, 2013 
Seeking information about the Nevis Trust fatratfatpig 4 24250 Saturday, February 9, 2013 
A tale of two promoters, one is an RCMP informant, the other in custody for murder fatratfatpig 5 29822 Saturday, February 16, 2013 
MTN Programs & PPP's etc etc... enzo 9 25887 Tuesday, November 17, 2015 
Wall Street Murder Of FBI Informant Al Chalem Linked To Enron & AFG... Enron.Details 1 24002 Tuesday, July 28, 2015 
Own Gold LLC Dubai man 0 25029 Monday, November 19, 2012 
George Reig - Lee Morris - Chris Taylor - Barrington Inv Grp Don Quiote 0 17860 Monday, October 3, 2011 
Roland Bleyer Deposition David Marchant 0 16108 Thursday, January 5, 2012 
PeopleSmart.com Fraudulent Charges David Marchant 0 17219 Saturday, December 3, 2011 
Sen. Levin targets "disgraceful" U.S., offshore tax havens David Marchant 0 15256 Wednesday, September 28, 2011 
SEC v. Mutual Benefits Corp.: Amusing little-known fact David Marchant 0 16309 Saturday, September 10, 2011 
Investors' anger as SFO drops probe into Weavering fund David Marchant 0 16031 Friday, September 9, 2011 
Ex-Bermuda leader's son convicted in Los Angeles David Marchant 0 15714 Tuesday, August 16, 2011 
PayPal founder trying to create new Libertarian jurisdiction David Marchant 0 15180 Tuesday, August 16, 2011 
Centaur Litigation Colm1405 0 23424 Wednesday, June 11, 2014 
Coldwell Corporation - formerly: CSR and WSR Coldwell Corporation Offshore 0 25405 Saturday, July 13, 2013 
International and Domestic Corporation Records ChrisF 0 16357 Wednesday, April 18, 2012 
Heurston Group Plc lose court case brett 0 6342 Wednesday, October 25, 2017 
Pro One AG Breaking News 0 24235 Monday, August 19, 2013 
Commodities Partners Investments Limited brasgroup 0 19167 Wednesday, November 11, 2015 
sandy winick boileroomeddy 0 25510 Monday, December 23, 2013 
Rob zuk added to the hall of shame bobbypinkman 6 30389 Tuesday, May 14, 2013 
BCSC takes a slapp in the face bobby ireland 0 20905 Tuesday, July 24, 2012 
a warning to all pump and dumpers bobby ireland 0 17982 Wednesday, May 16, 2012 
some pissed off stock touts out there bobby ireland 0 17500 Wednesday, May 16, 2012 
gordon brent pierce bobby ireland 1 21935 Friday, June 15, 2012 
8 year jail term for european boiler room owners.wow bobby ireland 0 17465 Monday, April 30, 2012 
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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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Creditors apply to wind up Cayman's Obelisk Capital Management
Alleging "serious wrongdoing", two creditors claiming to be owed $448,333 under a loan bearing interest at 10% per month have applied to wind up Cayman Islands-based Obelisk Capital Management Ltd., which manages factoring and gold funds for Obelisk Global, whose directors include Jazeb Jones, who was previously dismissed as MD of a Cayman bank over his relationship with a client accused of committing a £50 million fraud.
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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.