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
Dolphin Trust(1) Ronson 0 3885 Monday, September 16, 2019 
Dolphin Trust Ronson 0 2995 Monday, September 16, 2019 
John Collias and Norman Jeske - Bank Gutenberg Brokers Rupert.Muller 0 27334 Monday, February 18, 2013 
More Information: Bank Gutenberg AG Vancouver Ron Bauer/James Decker Rupert.Muller 3 32836 Saturday, August 24, 2013 
GNIN Stock Fraud - Bank Gutenberg AG and Daniel Weinmann Rupert.Muller 0 24643 Sunday, February 17, 2013 
Mark Valentine Thaler Ventures ScamHunter 0 12951 Friday, September 8, 2017 
Mark Valentine from Toronto Canada ScamHunter 0 9539 Friday, September 8, 2017 
Al Nowais and Asia Pacific Investment Management Scam and Fraud scammed 0 24997 Friday, June 6, 2014 
Cozumel & Wellington Estates Ltd BVI Shepway 0 13919 Wednesday, December 28, 2016 
Appeal To Melonie Gonyo For Information Concerning John Pierre Gonyou Stranger 1 21420 Saturday, February 6, 2016 
Can You Solve Wall Street's Mystery Murder Of Al Chalem? Stranger 0 18010 Tuesday, July 28, 2015 
To victims of Privilege Wealth Sylvia Sylvia 0 5006 Wednesday, June 20, 2018 
Germany investors of Privilege Wealth, please contact me Sylvia Sylvia 0 8753 Monday, August 6, 2018 
Companies involved with former and existing directors of Privilege Wealth Sylvia Sylvia 0 9918 Wednesday, October 25, 2017 
looking for court document regarding to Privilege Wealth Sylvia Sylvia 0 8617 Thursday, October 19, 2017 
Looking for investors of Privilege Wealth in Denver Sylvia Sylvia 0 8450 Monday, August 6, 2018 
Privilege Wealth / Green Planet / Others Sylvia Sylvia 0 11012 Tuesday, October 17, 2017 
Venulum tomdrsel 1 24386 Tuesday, August 9, 2016 
Kevin Daniel Moore £ 300-K Donations For? Unwanted Publicity Intelligence 0 4264 Monday, February 4, 2019 
Islamic Bapak Legacy Fund Unwanted Publicity Intelligence 0 15334 Monday, October 3, 2011 
Alliance Stars Unwanted Publicity Intelligence 0 17602 Wednesday, August 24, 2011 
Duane Tough is at it again... WRGeek 0 17169 Thursday, September 15, 2011 
Jay Gotlieb opens ligit brokerage firm in the Bahamas yorkmills 0 23333 Friday, June 20, 2014 
 Previous 1 2 3 

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

ALL ARTICLES  
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.
LATEST ARTICLES & DOCUMENTS  
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.