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 Search
Information Exchange
  Topics Topic Starter Replies Views Last Post
Heurston Group Plc lose court case brett 0 6114 Wednesday, October 25, 2017 
honest question about making money fr1nc 0 9552 Monday, March 2, 2020 
International and Domestic Corporation Records ChrisF 0 16244 Wednesday, April 18, 2012 
Investors' anger as SFO drops probe into Weavering fund David Marchant 0 15871 Friday, September 9, 2011 
Islamic Bapak Legacy Fund Unwanted Publicity Intelligence 0 15151 Monday, October 3, 2011 
Ivezic extradition from Greece fatratfatpig 0 23150 Saturday, April 13, 2013 
Jack Kronis a.k.a. Jack Lewis now hawking phony diamonds I. FoundKronis 0 30362 Thursday, November 22, 2012 
Jack Kronis newbie question Anonymous 1 15057 Thursday, November 24, 2011 
Jack Kronis UPDATE Anonymous 9 31445 Saturday, April 27, 2013 
Jay Gotlieb opens ligit brokerage firm in the Bahamas yorkmills 0 23165 Friday, June 20, 2014 
Jeremy Johnson of iWorks Hunter 0 21421 Friday, June 29, 2012 
John Bush, Karamouzi's Trust Cameroon, Wilfredo Saurin, Jupiter Financial Marquis_Mehitabel_Von_Kat 0 2864 Saturday, January 4, 2020 
John Collias and Norman Jeske - Bank Gutenberg Brokers Rupert.Muller 0 27181 Monday, February 18, 2013 
Jurisdiction Advice Needed Afriq-Invest 1 23027 Monday, April 29, 2013 
Kevin Daniel Moore £ 300-K Donations For? Unwanted Publicity Intelligence 0 3978 Monday, February 4, 2019 
Lancer receiver/class plaintiffs settle with CITCO for $5M AndrewB10203 1 14978 Saturday, September 10, 2011 
leaside group a canadain ponzi bobby ireland 0 15104 Saturday, February 25, 2012 
looking for court document regarding to Privilege Wealth Sylvia Sylvia 0 8419 Thursday, October 19, 2017 
Looking for investors of Privilege Wealth in Denver Sylvia Sylvia 0 8229 Monday, August 6, 2018 
mark harris boiler room guy hynan roth 0 23886 Thursday, March 7, 2013 
Mark Harris flipps.boiler room guys are freaking billybishop 0 23981 Friday, August 9, 2013 
Mark Valentine Thaler Ventures ScamHunter 0 12747 Friday, September 8, 2017 
Mark Valentine from Toronto Canada ScamHunter 0 9274 Friday, September 8, 2017 
Mladden Ivezic aka Michael Ivezic aka Jack Jones fatratfatpig 0 23169 Tuesday, May 14, 2013 
More Information: Bank Gutenberg AG Vancouver Ron Bauer/James Decker Rupert.Muller 3 32586 Saturday, August 24, 2013 
Moyses Samuel Levy / Strasbourg Asset Management & Trust, LLC Mariano 0 31813 Tuesday, August 21, 2012 
MTN Programs & PPP's etc etc... enzo 9 25672 Tuesday, November 17, 2015 
Nathan Drage - follow-up post Hunter 0 16597 Sunday, November 6, 2011 
new Securities Fraud case against Vassili Oxenuk AlexInvestor 1 27478 Friday, October 5, 2012 
OffshoreRegistrar.com is for sale A Farmer 0 18360 Saturday, May 26, 2012 
online gambling king pin wanted by the feds bobby ireland 0 14746 Wednesday, February 29, 2012 
Own Gold LLC Dubai man 0 24921 Monday, November 19, 2012 
Pacific Tycoon - Is it Scam or Safe? Luckyorgood 1 32833 Monday, September 23, 2013 
PayPal founder trying to create new Libertarian jurisdiction David Marchant 0 15014 Tuesday, August 16, 2011 
PeopleSmart.com Fraudulent Charges David Marchant 0 17117 Saturday, December 3, 2011 
Philipp Von Preysing - looking for indictment Hunter 0 15715 Friday, October 14, 2011 
Privilege Wealth / Green Planet / Others Sylvia Sylvia 0 10818 Tuesday, October 17, 2017 
Pro One AG Breaking News 0 24073 Monday, August 19, 2013 
red sea= big time heat bobby ireland 3 16628 Friday, March 23, 2012 
Regis Possino and Sherman Mazur Indictments Hunter 2 27166 Monday, March 11, 2013 
Regis Possino, oops he did it again!!!! Zuk Connection?? fatratfatpig 3 47551 Saturday, April 27, 2013 
Richard Arthur Pundt – Indictment dismissed Hunter 0 19406 Wednesday, October 26, 2011 
Rob zuk added to the hall of shame bobbypinkman 6 30178 Tuesday, May 14, 2013 
Robert JH Bonnier Art Fleck 0 2750 Tuesday, September 10, 2019 
Roland Bleyer Deposition David Marchant 0 15991 Thursday, January 5, 2012 
sandy winick boileroomeddy 0 25343 Monday, December 23, 2013 
Sean Quinn, European International Bank, and schemes ....(1) fraud-lookout 4 23722 Monday, August 6, 2018 
SEC files suit against stock tout Eiten jjwalker 0 13939 Tuesday, December 13, 2011 
SEC target Colin Heatherington bobby ireland 0 15490 Thursday, January 19, 2012 
SEC v. Mutual Benefits Corp.: Amusing little-known fact David Marchant 0 16159 Saturday, September 10, 2011 
 Previous 1 2 3 Next 

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

BAHAMAS  
BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  
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.