Global Objectives Ltd.

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Insider Talking: March 31, 2005

Three former senior officers of The Harris Organization, which defrauded clients out of tens of millions of dollars before collapsing in 2002, are back in business in Panama. Lawrence George Gandolfi, 65, a.k.a. Larry Gandolfi Christopher Glover Davy, 60, and

OffshoreAlert Finds Claims About September 11 Terrorists in Database False, Findings to be Presented at Symposium, November 3-4

Claims that a British due diligence database provider had profiles of 15 of the 19 September 11 terrorists in its system before the attacks are false, an investigation by OffshoreAlert has revealed.The claims about Global Objectives Ltd., d.b.a. World-Check, which markets USA PATRIOT Act compliance solutions, have appeared in news articles, press releases and promotional literature distributed internationally.
world-check

False claims about World-Check and the 9/11 terrorists

Claims in news articles that a British provider of Know Your Customer information to financial institutions had the names of 15 of the 19 September 11 hijackers in its due diligence database BEFORE the attacks are false, OffshoreAlert can reveal.Global