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$1 b Bank Fraud: The Moldova Connection David Marchant 0 15488 Thursday, June 25, 2015 
$104M UBS whistleblower Bradley Birkenfeld guilty of DWI David Marchant 0 14949 Thursday, July 31, 2014 
'Absolutely wrong' – Cayman Islands' response to its critics David Marchant 0 9830 Thursday, May 12, 2016 
'French to make 1 bn euro tax claim against Google' David Marchant 0 14636 Thursday, February 6, 2014 
'I Love Carried Interest' cartoon - (V. Funny - Ed.) David Marchant 0 20424 Thursday, January 26, 2012 
'Islands': A play about tax avoidance by Caroline Horton David Marchant 0 14877 Wednesday, November 26, 2014 
'Offshore Leaks' coverage draws ire in BVI David Marchant 0 14305 Tuesday, April 30, 2013 
'Panama Papers' Puts Spotlight on Boom in Offshore Services David Marchant 0 9545 Wednesday, April 6, 2016 
'Paradise Papers' Appleby leak investigative articles are out David Marchant 0 4758 Sunday, November 5, 2017 
'Staggering’ case of banker tax fraud has Danes pointing fingers David Marchant 0 3663 Monday, November 5, 2018 
'Surprising' That Paradise Papers Show No Wrongdoing – Investigative Journalist David Marchant 0 6458 Sunday, November 12, 2017 
'Tackle Tax Havens' campaign launched David Marchant 0 16122 Saturday, November 26, 2011 
'Tax havens' agree to clampdown on tax avoidance and evasion David Marchant 0 13819 Saturday, June 15, 2013 
'Tax havens' hit back at G8 pressure David Marchant 0 13779 Friday, June 14, 2013 
'The UK is a tax haven' – Bermuda attacks plan to end financial secrecy David Marchant 0 12216 Monday, February 6, 2017 
'Unlimited fines’ on the way for offshore tax evaders David Marchant 0 4870 Friday, March 30, 2018 
'Why I gave up my US passport' David Marchant 0 13817 Wednesday, October 2, 2013 
"Dangerous" offshore inheritance tax solution hits mainstream David Marchant 0 14184 Thursday, October 24, 2013 
‘Bitcoin Jesus’ Calls Rich to Tax-Free Tropical Paradise David Marchant 0 14710 Monday, June 16, 2014 
‘Costly nightmare’ for UK schemes if US cracks down on tax dodgers David Marchant 0 15012 Thursday, January 5, 2012 
‘Gift’ for Mac’s PhD probed David Marchant 0 13985 Friday, May 17, 2013 
‘Offshore Magic Circle’ Law Firm Has Record Of Compliance Failures David Marchant 0 4675 Sunday, November 5, 2017 
‘US is no bully’ says judge in Swiss bank case David Marchant 0 14603 Sunday, December 15, 2013 
“This is my world, I am the king so I make the rules and everyone else can f**k off. This is off-shore.” David Marchant 0 14253 Wednesday, November 26, 2014 
£100bn of central London properties held in offshore tax havens David Marchant 0 15454 Tuesday, January 24, 2012 
£13tn: hoard hidden from taxman by global elite David Marchant 0 15128 Sunday, July 22, 2012 
1 tax haven, 3 of Canada’s biggest banks, 2,000 offshore companies David Marchant 0 9261 Thursday, September 22, 2016 
1.3m Files Leak In Bahamas Papers David Marchant 0 9534 Friday, September 23, 2016 
10 Notorious Tax Cheats: Billionaire Olenicoff Still Battling UBS Over $200 Million Offshore Stash David Marchant 0 14201 Wednesday, April 15, 2015 
100 Financial Centres Start Swapping Tax Data David Marchant 0 13798 Sunday, October 16, 2016 
100 of UK's richest people concealing billions in offshore tax havens David Marchant 0 13883 Friday, May 10, 2013 
16 of top 50 European hedge funds donate more than £6.5m to Tories David Marchant 0 17628 Friday, April 17, 2015 
3 Misconceptions About Asset Protection David Marchant 0 12917 Saturday, February 7, 2015 
56 reasons why anonymous company ownership is the biggest problem you’ve never heard of David Marchant 0 14005 Wednesday, October 8, 2014 
77,000 foreign banks to share tax info with IRS David Marchant 0 14239 Tuesday, June 3, 2014 
8 Ridiculous Tax Loopholes: How Companies Are Avoiding the Tax Man David Marchant 0 15183 Sunday, February 26, 2012 
80 countries back deal that could end banking secrecy David Marchant 0 14725 Wednesday, October 29, 2014 
A Global Economy Needs an Offshore Industry David Marchant 0 12933 Tuesday, May 26, 2015 
A Made-in-America Offshore Tax Haven David Marchant 0 14315 Wednesday, September 10, 2014 
A new study details the wealth hidden in tax havens David Marchant 0 6696 Friday, October 6, 2017 
A Pig Story, Belize Banks and Questions About U.S. Tax Evaders David Marchant 0 12417 Friday, October 2, 2015 
A strategy for investing offshore cash that beats inversion David Marchant 0 14688 Saturday, October 25, 2014 
A Tale of Two Londons David Marchant 0 14131 Wednesday, March 13, 2013 
Accountants convicted of offshore tax scams David Marchant 0 15020 Wednesday, August 1, 2012 
Activists and experts ridicule OECD’s tax havens ‘blacklist’ as a farce David Marchant 0 7952 Saturday, July 1, 2017 
Advisers face hefty fines in HMRC tax avoidance crackdown David Marchant 0 9469 Thursday, August 18, 2016 
Advisers Not Fans of Offshore Accounts David Marchant 0 13770 Saturday, June 29, 2013 
African Governments Are Paying for the World Bank’s Mauritius Miracle David Marchant 0 3529 Friday, October 19, 2018 
Ahmad Hamad Algosaibi and Brothers Co reaches settlement with US Glenn Stewart David Marchant 0 13654 Wednesday, October 2, 2013 
Alderney, the unlikely hub for a global, online gambling industry David Marchant 0 14789 Wednesday, July 4, 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.