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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 
Valley National Bank vs Steven Marcano fernandosojda 0 6137 Wednesday, April 25, 2018 
Abdul Anani Tax Liens fernandosojda 0 21765 Friday, June 22, 2012 
honest question about making money fr1nc 0 9785 Monday, March 2, 2020 
Sean Quinn, European International Bank, and schemes ....(1) fraud-lookout 4 23992 Monday, August 6, 2018 
Regis Possino and Sherman Mazur Indictments Hunter 2 27319 Monday, March 11, 2013 
Jeremy Johnson of iWorks Hunter 0 21526 Friday, June 29, 2012 
United Trust of Switzerland/First Capital Trust of Geneva Hunter 0 16031 Thursday, March 22, 2012 
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 
mark harris boiler room guy hynan roth 0 24019 Thursday, March 7, 2013 
brent pierce has along history of pumping hynan roth 0 28383 Thursday, February 28, 2013 
Jack Kronis a.k.a. Jack Lewis now hawking phony diamonds I. FoundKronis 0 30579 Thursday, November 22, 2012 
SEC files suit against stock tout Eiten jjwalker 0 14045 Tuesday, December 13, 2011 
should jon "sticky fingers" corzine be charged jjwalker 0 13703 Thursday, November 3, 2011 
thomas quinn pleads guilty looking at heavy heavy time.wow jjwalker 4 24063 Wednesday, April 4, 2012 
you cant escape your past Naz jjwalker 4 28250 Wednesday, July 13, 2016 
brent pierce jjwalker 0 14678 Wednesday, October 19, 2011 
global energy/new gold .will the da in kentucky charge them? jjwalker 2 16329 Thursday, March 22, 2012 
a rabbi jjwalker 0 14447 Wednesday, October 12, 2011 
gibraltar securities bahamas jjwalker 1 16239 Wednesday, October 12, 2011 
Enigma Diagnostics, Porton Capital, Harvey Boulter Lord Pablo 113 136762 Monday, December 31, 2018 
Pacific Tycoon - Is it Scam or Safe? Luckyorgood 1 33084 Monday, September 23, 2013 
Moyses Samuel Levy / Strasbourg Asset Management & Trust, LLC Mariano 0 32000 Tuesday, August 21, 2012 
John Bush, Karamouzi's Trust Cameroon, Wilfredo Saurin, Jupiter Financial Marquis_Mehitabel_Von_Kat 0 3502 Saturday, January 4, 2020 
Esther Etombayambo / Tonia Imale / Mönde Mehitabel_The_Cat 0 11027 Saturday, May 13, 2017 
Stewart Sytner Mekon 0 24327 Friday, December 13, 2013 
Best and worst jurisdictions for effectively handling trustee fraud? OSAlertFan 0 21950 Saturday, August 2, 2014 
Bank reference letter and Professional Reference latter RauhWelt 0 42043 Monday, October 24, 2016 
Almost 20 YEARS LATER Supreme Court STILL NOT DECIDED ON Long-Running Oil Company Case RobertBond 0 20024 Sunday, July 1, 2012 
20 YEARS LATER Supreme Court STILL NOT DECIDED ON Long-Running Oil Company Case RobertBond 0 20264 Sunday, July 1, 2012 
Heurston Group PLC - 2UP Gaming PLC Nicholas Pereza-Mathews Romania 0 20683 Wednesday, March 8, 2017 
Heurston Group PLC - Streamark PLC Bucharest EGM Romania 0 14146 Sunday, February 5, 2017 
2UP Gaming PLC and Heurston Group Plc Romania 2 16708 Tuesday, December 26, 2017 
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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.