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
News
  Topics Topic Starter Replies Views Last Post
Caterpillar Is Accused in Report to Federal Investigators of Tax Fraud David Marchant 0 9706 Wednesday, March 8, 2017 
Beach boards: Platinum fraud charges reignite Cayman concerns David Marchant 0 10552 Monday, March 6, 2017 
KPMG and Tax Havens for the Rich : The Untouchables David Marchant 0 10203 Friday, March 3, 2017 
KPMG offshore tax dodge a 'facade' designed to hide money, ex-client says David Marchant 0 9184 Friday, March 3, 2017 
S. Agents Raid Caterpillar Over Offshore Tax Practices David Marchant 0 9332 Friday, March 3, 2017 
IRS criminal cases fall by 12 percent as more agents leave David Marchant 0 9428 Tuesday, February 28, 2017 
Cayman Islands vote could pull back veil of secrecy for businesses David Marchant 0 9385 Thursday, February 23, 2017 
EU Panama Papers Inquiry Chief Condemns U.K. No-Show David Marchant 0 10125 Wednesday, February 15, 2017 
Former University Business Professor sentenced to Prison for Hiding over $220 Million in Offshore Banks David Marchant 0 10100 Saturday, February 11, 2017 
Panama Papers: Mossack Fonseca founders arrested over bribery scandal David Marchant 0 9948 Saturday, February 11, 2017 
Dems: Don't repeal offshore tax rules David Marchant 0 10719 Thursday, February 9, 2017 
Gregg Mulholland & Robert Bandfield get U.S. prison terms for $250 million offshore stock fraud scheme David Marchant 0 11011 Tuesday, February 7, 2017 
'The UK is a tax haven' – Bermuda attacks plan to end financial secrecy David Marchant 0 10434 Monday, February 6, 2017 
Companies in tax havens: OECD seeks debate on beneficial ownership David Marchant 0 12130 Friday, January 20, 2017 
The myth of the Offshore: How Africa lost $1 Trillion to tax havens David Marchant 0 12159 Wednesday, January 4, 2017 
HMRC empowered to name and shame tax evasion 'enablers' David Marchant 0 12347 Monday, January 2, 2017 
Why Trump’s secretary of state pick shows up in leaked offshore documents David Marchant 0 12218 Thursday, December 29, 2016 
Poor response to notices sent to offshore company owners David Marchant 0 12196 Monday, December 26, 2016 
Amendment sought for greater transparency over UK's offshore tax havens David Marchant 0 12286 Tuesday, December 20, 2016 
Whistle-Blowers Spur Companies to Change Their Ways David Marchant 0 12076 Monday, December 19, 2016 
Bahamas Securities Commission’s Regulatory Powers Restored By Court David Marchant 0 12593 Saturday, December 17, 2016 
Bermuda is world's worst corporate tax haven, says Oxfam David Marchant 0 13018 Monday, December 12, 2016 
These are the world's worst tax havens David Marchant 0 12106 Monday, December 12, 2016 
UBS AG Avoids $500 Million Fraud Suit by BVI Company David Marchant 0 12053 Sunday, December 11, 2016 
Vanterpool Plaza: the BVI address used by Mourinho, Ronaldo and Vibrac Corporation David Marchant 0 12317 Friday, December 9, 2016 
An epic legal battle with big implications for litigation funding David Marchant 1 12011 Friday, December 9, 2016 
U.K. Wants Advisers to Disclose Client’s Offshore Structures David Marchant 0 11910 Thursday, December 8, 2016 
How To Hide $400 Million David Marchant 0 12060 Wednesday, November 30, 2016 
This Just In: Joe Stiglitz Still Wrong About Tax Competition And Tax Evasion David Marchant 0 12156 Friday, November 18, 2016 
Panama Papers: 22 people face tax evasion investigations in UK David Marchant 0 12355 Wednesday, November 9, 2016 
Ponzi-accused Centaur man Scott Williams to have day in court David Marchant 0 13097 Wednesday, November 2, 2016 
Dozens of Individuals Indicted in Multimillion Dollar Indian Call Center Scam Targeting U.S. Victims David Marchant 0 12364 Monday, October 31, 2016 
Money, politics and why contracts matter – even in Bermuda David Marchant 0 12372 Friday, October 28, 2016 
Tax Evasion - Nowhere Left to Hide David Marchant 0 11945 Friday, October 28, 2016 
Offshore Voluntary Compliance Efforts Top $10 Billion; More Than 100,000 Taxpayers Come Back into Compliance David Marchant 0 12300 Monday, October 24, 2016 
Treasury expected to water down reforms on offshore trusts David Marchant 0 12545 Monday, October 24, 2016 
Ex-CWM boss & Belvedere Management Group officer Anthony Constantinou guilty of molesting women David Marchant 0 12707 Tuesday, October 18, 2016 
Offshore secrets of Brexit backer Arron Banks revealed in Panama Papers David Marchant 0 12614 Sunday, October 16, 2016 
100 Financial Centres Start Swapping Tax Data David Marchant 0 12153 Sunday, October 16, 2016 
Irish Government ready to make offshore accounts a 'criminal offence' David Marchant 0 12614 Saturday, October 15, 2016 
RBC should get maximum fine in alleged fraud scheme involving billionaire art dealer: French prosecutors David Marchant 0 12162 Saturday, October 15, 2016 
The Smart Person’s Guide to Paying Taxes David Marchant 0 12599 Thursday, October 6, 2016 
Study: 73% of Fortune 500 Companies Used Tax Havens in 2015 David Marchant 0 11437 Thursday, October 6, 2016 
Review Of Data Systems After 'Bahama Papers' Leak David Marchant 0 11570 Monday, October 3, 2016 
The Real Scandal Behind The Panama Papers David Marchant 0 11538 Friday, September 30, 2016 
Mauritius strives to shake off ‘tax haven’ tag David Marchant 0 11715 Friday, September 30, 2016 
UK Revenue to receive details on thousands of offshore accounts David Marchant 0 10910 Friday, September 30, 2016 
1.3m Files Leak In Bahamas Papers David Marchant 0 7958 Friday, September 23, 2016 
1 tax haven, 3 of Canada’s biggest banks, 2,000 offshore companies David Marchant 0 7848 Thursday, September 22, 2016 
Former EU Official Among Politicians Named in New Leak of Offshore Files from The Bahamas David Marchant 0 7722 Thursday, September 22, 2016 
 Previous 1 2 3 4 5 >> Next Last 

Jump to different Forum... 

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
ALL FEATURED  
Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
LATEST NEWS  
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.