OffshoreAlert @OffshoreAlert
Red flags in high-value international finance, with an emphasis on high-confidentiality jurisdictions. offshorealert.com Worldwide Joined November 2009-
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Minny Riady v. BVI Registrar of Corporate Affairs: Restoration Application (Empire Harvest Development Ltd.): Fixed Date Claim Form regarding Empire Harvest Development Limited in Minny Riady, of Indonesia v. The Registrar of Corporate Affairs at the… offshorealert.com/minny-riady-v-…
Siu Ming Tsui v. BVI Registrar of Corporate Affairs: Restoration Application (Sky Point Holdings Ltd.): Fixed Date Claim Form regarding Sky Point Holdings Limited in Siu Ming Tsui, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin… offshorealert.com/siu-ming-tsui-…
Ali Mulyono Tjong v. BVI Registrar of Corporate Affairs: Restoration Application (Trinkett Investments Ltd.): Fixed Date Claim Form regarding Trinkett Investments Limited in Ali Mulyono Tjong v. The Registrar of Corporate Affairs at the British Virgin… offshorealert.com/ali-mulyono-tj…
Tanaso Investments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Guwin Commercial Services Corp.): Fixed Date Claim Form regarding Guwin Commercial Services Corp., of Cyprus, in Tanaso Investments Limited v. The Registrar of… offshorealert.com/tanaso-investm…
Hong Ho v. BVI Registrar of Corporate Affairs: Restoration Application (On Track Assets Ltd.): Fixed Date Claim Form regarding On Track Assets Limited in Hong Ho v. The Registrar of Corporate Affairs at the British Virgin Islands High Court. offshorealert.com/hong-ho-v-bvi-…
Standard Nominees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Ludigo Corporation): Fixed Date Claim Form regarding Ludigo Corporation in Standard Nominees Limited v. The Registrar of Corporate Affairs at the British Virgin… offshorealert.com/standard-nomin…
Mahmood Ebraheem Mahmood Mohamed Al Mahmood v. BVI Registrar of Corporate Affairs: Restoration Application (Chandragupta Worldwide Ltd.) offshorealert.com/mahmood-ebrahe…
Zhang Guiju v. BVI Registrar of Corporate Affairs: Restoration Application (Eastcord Investments Ltd.): Fixed Date Claim Form regarding Eastcord Investments Limited in Zhang Guiju, of Beijing, China v. The Registrar of Corporate Affairs at the British… offshorealert.com/zhang-guiju-v-…
Denmark: Huntington Bank ('$421K Fraud'): Application for the appointment of a Commissioner to collect evidence from Huntington Bank - pursuant to a request for judicial assistance from Denmark - for use in a criminal investigation into "unknown subjects… offshorealert.com/denmark-huntin…
BC Insurance SA v. Redbridge Insurance Company Ltd.: Complaint ('$435K Breach of Contract'): Complaint in BC Insurance SA, of Switzerland, on its own behalf and as placing brokers and agents for Eurobulk Ltd. v. Redbridge Insurance Company Ltd., of… offshorealert.com/bc-insurance-s…
USA v. Roger Ver: Criminal Indictment ('$48M Tax Evasion'): Criminal Indictment in USA v. Roger Ver, described as a former citizen of the USA who residing in Japan and Saint Kitts and Nevis, at the U.S. District Court for the Central District of… offshorealert.com/usa-v-roger-ve…
SCF Brazil, Cayman Feeder SPC: Joint Official Liquidators' First Report: Joint Official Liquidators' First Report to Creditors of SCF Brazil, Cayman Feeder SPC (in Official Liquidation). offshorealert.com/scf-brazil-cay…
Man Yi Ho v. BVI Registrar of Corporate Affairs: Restoration Application (First Asia Investment Ltd.): Fixed Date Claim Form regarding First Asia Investment Limited in Man Yi Ho, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin… offshorealert.com/man-yi-ho-v-bv…
Sai Chung Wong v. BVI Registrar of Corporate Affairs (Mass Ocean International Ltd.): Fixed Date Claim Form regarding Mass Ocean International Ltd. in Sai Chung Wong, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High… offshorealert.com/sai-chung-wong…
Scrub Island Development Group Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Enjoy Life Corp.): Fixed Date Claim Form regarding Enjoy Life Corp. in Scrub Island Development Group Limited v. The Registrar of Corporate Affairs at the… offshorealert.com/scrub-island-d…
Narain Mahtani v. BVI Registrar of Corporate Affairs: Restoration Application (Heath Dew International Ltd.): Fixed Date Claim Form regarding Heath Dew International Limited in Narain Mahtani, of Panama v. The Registrar of Companies at the British Virgin… offshorealert.com/narain-mahtani…
Paulo Roberto Otoch Baquit v. BVI Registrar of Corporate Affairs: Restoration Application (Keator Developments Ltd.): Fixed Date Claim Form regarding Keator Developments Limited in Paulo Roberto Otoch Baquit v. The Registrar of Corporate Affairs at the… offshorealert.com/paulo-roberto-…
Hunterwood Technologies USA Ltd.: Chapter 15 Petition (Canada): Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Chisholm, of Ernst & Young, as the Foreign Representative of Hunterwood Technologies USA Ltd., whose… offshorealert.com/hunterwood-tec…
Antamex Industries ULC: Chapter 15 Petition (Canada): Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Richard Williams, of Deloitte Restructuring Inc., as the Foreign Representative of Antamex Industries ULC, described as… offshorealert.com/antamex-indust…
USA v. Changpeng Zhao: Criminal Judgment ('Four Months in Prison'): Criminal Judgment in USA v. Changpeng Zhao at the U.S. District Court for the Western District of Washington. offshorealert.com/usa-v-changpen…
Bitfinex'ed 🔥🐧 .. @Bitfinexed
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Organized Crime and C.. @OCCRP
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H.E. Cas Piancey @CasPiancey
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Amy Castor @ahcastor
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Drew Sullivan @DrewOCCRP
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ICIJ @ICIJorg
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Catherine Belton @CatherineBelton
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Glen McGregor @glen_mcgregor
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Steve Marchand @SteveMarch81263
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james @james_oyuu
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ArcticWind @ArcticWindLtd
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Kayla Joyce @kajoyce95
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Erasmus Faust-Benn @ErasmusFaust
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Jamie Harley @JAHarley
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Moiponi Raphela @PunaPosh
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Mh2911 @matt_hanan
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MicroCapDaily @MicroCapDaily_
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Seaton @Seaton421663255
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McFethe @FetheMc75779
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Dave Kingman, Esq. @DaveKingman8
532 Followers 3K Following Former single digit handicap (rounding down). In the top 50% of the funniest surety people in the industry. Hey Mets/Rangers: my time is running out.
Babatunde Onabajo @BabatundeOnabaj
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Arkadij @ElArkkk
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TedLasso @TedLasso123456
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James Rothman @jarothman
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Sas @Snorkelsas
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Patrik @froemo1
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Rapha Pine @raphapinhe
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God Dammit (Trader) B.. @dammit_brian
192 Followers 305 Following Just a dog with some bad finance takes, but good memes and trading charts
Lauren Wagner @lorlorlor99
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JDDD @JDDD410729
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Tom Foley @tomfoley22
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Jake Ryan @Macdaddysopran0
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Organized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
Drew Sullivan @DrewOCCRP
20K Followers 1K Following Publisher/co-founder Organized Crime and Corruption Reporting Project - Cat wrangler of passionate but compulsive journalists
ICIJ @ICIJorg
298K Followers 1K Following Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers
David Marchant @DEM_Offshore
483 Followers 46 Following
Alvarez & Marsal @alvarezmarsal
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European Journalism C.. @ejcnet
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Bellingcat @bellingcat
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Sasho Todorov @SashoTodorov1
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@bft.wtf on bluesky @BennettTomlin
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Association of Corpor.. @ACi_ExCo
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Cynthia O’Murchú @cynthiao
4K Followers 798 Following @FT reporter/ Digging deep / Have a tip? Contact me at [email protected], PGP Key at https://t.co/aqOa4Kh1B4
Ben Hallman @ben_hallman
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Matrix Intelligence @Matrix_Intel
356 Followers 277 Following Working with lawyers, third party funders, financial firms, corporate clients and HNW individuals worldwide to deliver reliable actionable intelligence.
GITEX GLOBAL @GITEX_GLOBAL
29K Followers 2K Following The World's Largest Tech & Startup Event. 14-18 October 2024, Dubai World Trade Centre
Fraud Womens Network @FraudWomensNet
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International Academy.. @TheAcademyBrass
316 Followers 175 Following The Academy is a union of academics and litigation service professionals who address financial crime litigation on behalf of victims and accused.
ACFCS @acfcsonline
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IFG @ifraudgp
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Miami New Times @miaminewtimes
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The strength of Holland & Knight's #AssetRecovery practice was on full display at the @OffshoreAlert Miami Conference, where we were the lead sponsors of the event. Warren Gluck and Jim Davis lent their knowledge on a panel examining the @SiliconVlyBank offshore depositor…
See you at @OffshoreAlert #oamiami later today! 🌇
Join @BDO_USA at @OffshoreAlert’s 20th Annual Miami conference on Intelligence, Investigations & Recovery on 4/16 to discover current developments in the world of whistleblower rewards. #RiskManagement #InternationalFinance bit.ly/4au5Rpb
COMING UP IN THE BVI ☀️ Straight after @OffshoreAlert Miami next week, we'll be heading back to our home in the British Virgin Islands in time to host the 39th @ICCFraudNet conference and meeting. 📅 18-20 April 2024 📲 Follow @ICCFraudNet for further news. #fraud #BVI
Join us at @OffshoreAlert in Miami to discover how vLex's intelligent legal research tools can transform your investigations, due diligence and intelligence research. For more details on vLex, visit hubs.li/Q02s4hmd0 #OffshoreAlert #LegalResearch #LegalTech
Join us @OffshoreAlert Miami 2024, the world's leading conference for intelligence gatherers, investigators, and asset recovery attorneys. On Monday, April 15 at 4.30pm, Tom Ajamie will present "Managing cross-border crises of the rich & famous".
#Litigation atty Warren Gluck will speak on an #internationalfinance industry panel at the @OffshoreAlert #Miami 2024 conference. Warren will discuss Silicon Valley Bank's efforts to have its Cayman Islands Branch deposits covered by the #FDIC and how the case will impact #bank…
#ICCFraudNet is pleased to be a supporting partner of @OffshoreAlert's Miami Conference, taking place 14 - 16 Apr, 2024, at The Ritz-Carlton. All members are eligible for 10% off by using code: 10-FRAUDNET Learn more: bit.ly/49088ad
Join @BDO_USA at @OffshoreAlert’s 20th Annual Miami conference on Intelligence, Investigations & Recovery on 4/16 to discover current developments in the world of whistleblower rewards. #RiskManagement #InternationalFinance dy.si/7GQP7D2
Join @BDO_USA at @OffshoreAlert’s 20th Annual Miami conference on Intelligence, Investigations & Recovery on 4/16 to discover current developments in the world of whistleblower rewards. #RiskManagement #InternationalFinance dy.si/KNSzvx
Join @BDO_USA at @OffshoreAlert’s 20th Annual Miami conference on Intelligence, Investigations & Recovery on 4/16 to discover current developments in the world of whistleblower rewards. #RiskManagement #InternationalFinance dy.si/oG41bh2
The international landscape for high-value fraud recovery is constantly changing. John Han joined other leading international fraud and value recovery practitioners to discuss during @OffshoreAlert Bangkok 2024 on a panel on February 29, 2024. kobrekim.com/news/events/jo…
this really is the most interesting Twitter account
Adin Gess et al v. Binance et al: Complaint ('Material Support for Hamas Attacks on Israel'): Complaint in Adin Gess, Noach Newman, Maya Parizer, Natalie Sanandaji, Yoni Diller, Hagar Almog, Lishay Lavi, David Bromberg, and Ariel Ein-Gal v. BAM Trading… offshorealert.com/adin-gess-et-a…
Next month, Tom Ajamie will speak @OffshoreAlert Miami to explore the challenges of managing crises involving high-profile individuals and affluent clients on a global scale. Register to Attend: offshorealert.com/events/miami/r…
@historyinmemes Humanity ♥️
Are you attending @OffshoreAlert's first Asia-Pacific conference? If so, request a meeting with our team today and learn how vLex are supporting intelligence firms around the world: hubs.li/Q02m2Z8k0
#ICCFraudNet is pleased to be a supporting partner of @OffshoreAlert's Bangkok Conference, taking place 28-29 Feb 2024, at the Siam Kempinski Hotel, Bangkok. All members are eligible for 10% off by using code: 10-FRAUDNET Learn more: offshorealert.com/events/fraudne…
Dive deep into the realities of offshore finance, debunking myths and exploring the industry's actual workings. Be part of this premier event for high-value international finance insights. Save $400 by registering now. #oamiami offshorealert.com/enigmatic-offs…
International #moneylaundering to be analyzed at #OffshoreAlert #Bangkok @OffshoreAlert @naomicomerford @DEM_Offshore the best conference for connections 😎🙏 offshorealert.com/international-…
Malaysian Boiler Room Raid to be analyzed at @OffshoreAlert Bangkok offshorealert.com/malaysian-boil…
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