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OffshoreAlert @OffshoreAlert

Red flags in high-value international finance, with an emphasis on high-confidentiality jurisdictions.

Joined November 2009
  • Tweets 21,583
  • Following 360
  • Followers 3,752
274 Photos and videos
Google LLC v. Does 1-25: Complaint ('Phishing-For-Dummies Software') offshorealert.com/google-llc… #offshorealert

Google LLC v. Does 1-25: Complaint (‘Phishing-For-Dummies Software’) - OffshoreAlert

Complaint against "a group of foreign-based cybercriminals" believed to be based in China in Google LLC v. Does 1-25 at the U.S. District Court for the Southern District of New York.

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'Be on the lookout', writes Cayman resident Reny Carter offshorealert.com/be-on-the-… #offshorealert

‘Be on the lookout’, writes Cayman resident Reny Carter - OffshoreAlert

Two letters to OffshoreAlert from Reny Carter, of CARTR Designs LLC, in the Cayman Islands, informing OffshoreAlert that "There's a website that will be up soon exposing you all for extorting people....

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Graham Norton v. Meta Platforms Inc.: Discovery Application (England) offshorealert.com/graham-nor… #offshorealert

Graham Norton v. Meta Platforms Inc.: Discovery Application (England) - OffshoreAlert

Application by Graham Norton, described as "a multi-BAFTA-winning comedian, broadcaster, actor and writer whose distinguished career has made him a household name in the United Kingdom and internat...

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Marc-André Pépin v. OffshoreAlert: Complaint ('Protection of Personality Rights') offshorealert.com/marc-andre… #offshorealert

Marc-André Pépin v. OffshoreAlert: Complaint (‘Protection of Personality Rights’) - OffshoreAlert

Complaint in Marc-André Pépin, a Swiss-Canadian asset manager v. KYC News, Inc., d.b.a. OffshoreAlert, at the Court of First Instance, in Geneva, Switzerland.

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Marc-André Pépin sues OffshoreAlert in Geneva in attempt to conceal forgery conviction offshorealert.com/marc-andre… #offshorealert

Marc-André Pépin sues OffshoreAlert in Geneva in attempt to conceal forgery conviction - Offshore...

Portraying himself as a victim who deserves 'moral damages', Swiss-Canadian asset manager Marc-André Pépin is suing OffshoreAlert in Switzerland in an attempt to conceal from the public details of...

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BVI's Prince Group liquidation granted Chapter 15 recognition in U.S. offshorealert.com/bvis-princ…

BVI’s Prince Group liquidation granted Chapter 15 recognition in U.S. - OffshoreAlert

A United States judge has granted Chapter 15 recognition of the Provisional Liquidation of 30 Prince Group entities in the British Virgin Islands by Interpath's Paul Pretlove, David Standish, and...

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CIMA: Termination of Struck or Dissolved Entities (June 2026) offshorealert.com/cima-termi… #offshorealert

CIMA: Termination of Struck or Dissolved Entities (June 2026) - OffshoreAlert

Public Notice by the Cayman Islands Monetary Authority regarding the 'Termination of Struck or Dissolved Entities', effective June 5th, 2026.

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Prince Global Holdings Ltd. et al: Opinion ('Granting Chapter 15 Recognition') offshorealert.com/prince-glo… #offshorealert

Prince Global Holdings Ltd. et al: Opinion (‘Granting Chapter 15 Recognition’) - OffshoreAlert

Memorandum Opinion Granting Chapter 15 Recognition of a Foreign Main Proceeding in the British Virgin Islands by James Drury, Paul Pretlove, and David Standish, all of Interpath, as the Foreign...

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JC International Finance Ltd. et al v. Christian Lamarco et al: Complaint ('Defamation by Short-Sellers') offshorealert.com/jc-interna… #offshorealert

JC International Finance Ltd. et al v. Christian Lamarco et al: Complaint (‘Defamation by Short-S...

Complaint by entities domiciled, from, or based in the British Virgin Islands, Cayman Islands, Hong Kong, Japan, Malaysia, Philippines, and United Kingdom alleging "short-and-distort schemes" in JC...

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Gor Investment Ltd. et al v. Straife LLC et al: Complaint ('Smear Campaign') offshorealert.com/gor-invest… #offshorealert

Gor Investment Ltd. et al v. Straife LLC et al: Complaint (‘Smear Campaign’) - OffshoreAlert

Complaint alleging over "over $1 billion damages" arising from "an ongoing campaign ... initiated by a wealthy Uzbek cement businessman, non-party Ulugbek Shadmanov, his company, non-party United...

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Patrick McKillen v. IPRoyal Services FZE LLC et al: Judicial Assistance (Lithuania & United Kingdom) offshorealert.com/patrick-mc… #offshorealert

Patrick McKillen v. IPRoyal Services FZE LLC et al: Judicial Assistance (Lithuania & United...

Application by Patrick McKillen and Hume Street Management Consultants Limited, of Ireland, to take discovery from IPRoyal Services FZE LLC, of New York, USA; IPXO LLC, of Texas; IPXO UAB, of...

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Patrick McKillen et al v. John Does: Complaint ('Hacking Scheme') offshorealert.com/patrick-mc… #offshorealert

Patrick McKillen et al v. John Does: Complaint (‘Hacking Scheme’) - OffshoreAlert

Complaint alleging a "Hacking Scheme" regarding the plaintiffs' "legal disputes with members of the Qatari royal family, namely Sheikh Hamad bin Khalifa bin Hamad bin Abdullah bin Jassim bin Mohammed...

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Amid fraud allegations, Chinese 'creditor' prepares to sue Cayman mutual fund One Heritage SPC offshorealert.com/amid-fraud… #offshorealert

Amid fraud allegations, Chinese ‘creditor’ prepares to sue Cayman mutual fund One Heritage SPC -...

In a Cayman Islands court filing, a Chinese national has outlined suspected fraud by fund manager and property developer One Heritage Group, which has operated entities in several countries, includ...

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One Heritage Investment Management Ld.: Directors (Cayman Islands) offshorealert.com/one-herita… #offshorealert

One Heritage Investment Management Ld.: Directors (Cayman Islands) - OffshoreAlert

Director Details for One Heritage Investment Management Limited, obtained from the Cayman Islands General Registry on June 10th, 2026.

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One Heritage SPC: Directors (Cayman Islands) offshorealert.com/one-herita… #offshorealert

One Heritage SPC: Directors (Cayman Islands) - OffshoreAlert

Director Details for One Heritage SPC, obtained from the Cayman Islands General Registry on June 10th, 2026.

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CMC Capital Partners GP Ltd. v. CMC Capital Partners GP L.P.: 'New Liquidators' Petition ('Insolvency') offshorealert.com/cmc-capita… #offshorealert

CMC Capital Partners GP Ltd. v. CMC Capital Partners GP L.P.: ‘New Liquidators’ Petition (‘Insolv...

Petition for the appointment of new liquidators in CMC Capital Partners GP Ltd. (in Voluntary Liquidation) v. CMC Capital Partners GP L.P. (in Voluntary Liquidation) at the Grand Court of the Cayman...

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Erin Winczura: Registration Cancellation (Cayman Islands) offshorealert.com/erin-wincz… #offshorealert

Erin Winczura: Registration Cancellation (Cayman Islands) - OffshoreAlert

Decision Notice by the Cayman Islands Monetary Authority cancelling the director registration of Erin Winczura.

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Canterbury Securities Ltd.: Registration Cancellation (Cayman Islands) offshorealert.com/canterbury… #offshorealert

Canterbury Securities Ltd.: Registration Cancellation (Cayman Islands) - OffshoreAlert

Decision Notice by the Cayman Islands Monetary Authority cancelling the securities registration of Canterbury Securities Ltd.

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AbbVie Logistics B.V. v. Standard Chartered Bank N.A. et al: Discovery Application (Kuwait) offshorealert.com/abbvie-log… #offshorealert

AbbVie Logistics B.V. v. Standard Chartered Bank N.A. et al: Discovery Application (Kuwait) -...

Application by AbbVie Logistics B.V., of the Netherlands, to take discovery from Standard Chartered Bank N.A. and National Bank of Kuwait S.A.K.P. for use in legal proceedings in Kuwait regarding an...

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UFLY Capital SPC: Directors (Cayman Islands) offshorealert.com/ufly-capit… #offshorealert

UFLY Capital SPC: Directors (Cayman Islands) - OffshoreAlert

Director Details for UFLY Capital SPC, obtained from the Cayman Islands General Registry on June 8th, 2026.

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