@DEM_Offshore
offshorealert.com/
Joined January 2012
  • Tweets10.3K
  • Following47
  • Followers443
18Media
David Marchant retweeted
OffshoreAlert@OffshoreAlert39m
Cayman liquidators probe 'US$14M payments' to Silk EV founder Jonathan Krane offshorealert.com/cayman-liq… #offshorealert

Cayman liquidators probe ‘US$14M payments’ to Silk EV founder Jonathan Krane - OffshoreAlert

The Cayman Islands liquidators of entities that raised capital for failed luxury electric-car venture Silk EV have applied for U.S. bankruptcy recognition to protect assets and investigate the...

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David Marchant retweeted
OffshoreAlert@OffshoreAlertOct 20
Antigua PM & family targeted in U.S. bank records hunt over US$40M superyacht sale offshorealert.com/antigua-pm… #offshorealert

Antigua PM & family targeted in U.S. bank records hunt over US$40M superyacht sale - OffshoreAlert

U.S. law firm Boies Schiller Flexner and partner Martin De Luca are seeking the banking records of Antigua and Barbuda Prime Minister Gaston Browne, his wife, his son, and others to trace the...

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David Marchant retweeted
OffshoreAlert@OffshoreAlertOct 20
LAM Trade Finance Group II LLC v. Federal Reserve Bank of New York et al: Discovery Application (England) offshorealert.com/lam-trade-… #offshorealert

LAM Trade Finance Group II LLC v. Federal Reserve Bank of New York et al: Discovery Application...

Application by LAM Trade Finance Group II LLC to take discovery from the Federal Reserve Bank of New York and the Clearing House Interbank Payments System for use in legal proceedings against Radiant...

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David Marchant retweeted
OffshoreAlert@OffshoreAlertOct 20
Jefferies-backed fund seeks U.S. bank record for '$500M+ Asian trade finance fraud' offshorealert.com/jefferies-… #offshorealert

Jefferies-backed fund seeks U.S. bank record for ‘$500M+ Asian trade finance fraud’ - OffshoreAlert

A trade finance fund managed by a subsidiary of Jefferies Financial Group is seeking U.S. banking records to trace more than $500 million allegedly obtained through a fraudulent financing scheme...

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David Marchant retweeted
OffshoreAlert@OffshoreAlertOct 20
Boies Schiller Flexner LLP et al v. Federal Reserve Bank of New York et al: Discovery Application (Antigua and Barbuda) offshorealert.com/boies-schi… #offshorealert

Boies Schiller Flexner LLP et al v. Federal Reserve Bank of New York et al: Discovery Application...

Application by Boies Schiller Flexner LLP, a law firm, and Martin De Luca, a lawyer, to take discovery from the Federal Reserve Bank of New York, The Clearing House Payments Company L.L.C., and HSBC...

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David Marchant retweeted
OffshoreAlert@OffshoreAlertOct 8
Banco Master liquidator targets US$169M in U.S. luxury properties 'bought with stolen funds' offshorealert.com/banco-mast… #offshorealert

Banco Master liquidator targets US$169M in U.S. luxury properties ‘bought with stolen funds’ -...

The liquidator of collapsed Brazilian financial group Banco Master is seeking to recover US$169 million in luxury properties in Miami and Aspen that were allegedly purchased with stolen bank funds...

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David Marchant retweeted
OffshoreAlert@OffshoreAlertOct 5
Tether sued for allegedly 'improperly taking' $2.76M of U.S. payments firm's funds offshorealert.com/tether-sue… #offshorealert

Tether sued for ‘improperly freezing’ US$2.8M of U.S. payments firm’s funds - OffshoreAlert

El Salvador-based stablecoin giant Tether has been accused of unlawfully freezing US$2.76 million of U.S. payments company Conduit Technology's working capital after apparently identifying its...

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David Marchant retweeted
OffshoreAlert@OffshoreAlertOct 5
Jetcraft & Flexjet knew of Banco Master liquidation before US$87.5M Gulfstream deal, liquidator alleges offshorealert.com/jetcraft-f… #offshorealert

Jetcraft & Flexjet knew of Banco Master liquidation before US$87.5M Gulfstream deal, liquidator...

The court-appointed liquidator of Brazil's Banco Master has alleged that Jetcraft Global (UK) Limited and Flexjet LLC went ahead with a back-to-back sale of a Gulfstream G700 despite knowing that the...

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David Marchant retweeted
Paul Freid@PaulFreid5Sep 29
An American Dirtbag. Please retweet if you agree. @SenEricSchmitt
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David Marchant retweeted
OffshoreAlert@OffshoreAlertSep 25
Herbert Smith Freehills Kramer demands £2.7 million from BVI firm over aborted Tottenham stake bid offshorealert.com/herbert-sm… #offshorealert

Herbert Smith Freehills Kramer demands £2.7 million from BVI firm over aborted Tottenham stake bid...

British Virgin Islands-domiciled sports investment and finance company Eight Sports Capital has asked the BVI High Court to set aside a statutory demand from English law firm Herbert Smith Freehills...

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David Marchant retweeted
OffshoreAlert@OffshoreAlertSep 18
Nevis judge recommends BONI closure, Hamilton Reserve Bank suspension over $105M claims & fraud allegations offshorealert.com/nevis-judg… #offshorealert

Nevis judge recommends BONI closure, Hamilton Reserve Bank suspension over US$105M claims & fraud...

A Nevis judge has recommended the closure of an offshore bank formerly known as Bank of Nevis International and the suspension of another, Hamilton Reserve Bank, citing allegations of fraud and...

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David Marchant retweeted
OffshoreAlert@OffshoreAlertSep 16
TV Azteca, S.A.B. de C.V.: Chapter 15 Petition (Mexico) offshorealert.com/tv-azteca-… #offshorealert

TV Azteca, S.A.B. de C.V.: Chapter 15 Petition (Mexico) - OffshoreAlert

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Rafael Rodríguez Sànchez, as the Foreign Representative of TV Azteca, S.A.B. de C.V., described as "one of the largest...

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Another one bites the dust!
OffshoreAlert@OffshoreAlertSep 16
Swiss-Canadian asset manager drops lawsuit seeking removal of forgery reporting offshorealert.com/swiss-cana… #offshorealert

Swiss-Canadian asset manager drops lawsuit seeking removal of forgery reporting - OffshoreAlert

Swiss-Canadian asset manager Marc-André Pépin has withdrawn a Geneva lawsuit seeking to force OffshoreAlert to remove its reporting on his 2023 forgery conviction involving a Cayman Islands mutual...

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David Marchant retweeted
OffshoreAlert@OffshoreAlertSep 14
Celsius sues BitMEX, alleging fraudulent Cayman & U.S. liquidations cost It and JST more than 6,360 Bitcoin offshorealert.com/celsius-su… #offshorealert

Celsius sues BitMEX, alleging fraudulent liquidations cost it & JST 6,360 Bitcoin - OffshoreAlert

Eleven days before BitMEX crypto exchange is due to shut down, group entities in Bermuda, Hong Kong, Seychelles and the United States were sued in New York by Celsius Network, which alleges that...

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David Marchant retweeted
Sandy Skipper@SandySkipper1Sep 9
A great piece on David Marchant and OffshoreAlert. Fake Banks and Empty Suits: The Art of Exposing the Offshore Elite by Jess B, Investigator. medium.com/illumination/fake…
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David Marchant retweeted
OffshoreAlert@OffshoreAlertSep 10
Dominica-licensed EQIBank warns of liquidation after U.S. seizure of 80% of assets offshorealert.com/dominica-l… #offshorealert

Dominica-licensed EQIBank warns of liquidation after U.S. seizes ‘80% of assets’ - OffshoreAlert

Dominica-licensed digital bank EQIBank has warned that it may face liquidation after U.S. authorities seized more than $89 million in assets—roughly 80% of the bank’s monetary holdings. The Bank was...

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David Marchant retweeted
OffshoreAlert@OffshoreAlertSep 9
U.S. judge authorizes subpoenas in Alfa Nero legal dispute offshorealert.com/u-s-judge-… #offshorealert

U.S. judge authorizes subpoenas in Alfa Nero legal dispute - OffshoreAlert

A U.S. judge has authorized subpoenas seeking testimony and records from the son of Antigua and Barbuda Prime Minister Gaston Browne, the head of a luxury yacht broker, and several others in connec...

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David Marchant retweeted
OffshoreAlert@OffshoreAlertSep 2
Gordon Timmins Watson v. Cedrus Investments Ltd.: Winding Up Petition ('US$8.2M Debt') offshorealert.com/gordon-tim… #offshorealert

Gordon Timmins Watson v. Cedrus Investments Ltd.: Winding Up Petition (‘US$8.2M Debt’) - Offshore...

Winding Up Petition in Gordon Timmins Watson, of Hong Kong v. Cedrus Investments Ltd. at the Grand Court of the Cayman Islands.

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David Marchant retweeted
OffshoreAlert@OffshoreAlertSep 2
Hong Kong client seeks to wind up Rani Jarkas’ Cedrus Investments in Cayman over alleged US$8.2m debt offshorealert.com/hong-kong-… #offshorealert

Hong Kong client seeks to wind up Rani Jarkas’ Cedrus Investments in Cayman over alleged US$8.2m...

Sixteen years after OffshoreAlert exposed Cedrus Investments Ltd., a Hong Kong-based client who claims to be owed US$8.2 million has filed a petition in the Cayman Islands to wind up the company. The...

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David Marchant retweeted
OffshoreAlert@OffshoreAlertAug 30
English firm seeks HSBC records for '£57M fraud lawsuit' involving Gibraltar trust offshorealert.com/english-fi… #offshorealert

English firm seeks HSBC records for ‘£57M fraud’ lawsuit involving Gibraltar trust - OffshoreAlert

Records from HSBC Bank in New York are being sought for a £57 million lawsuit in England alleging English corporate lawyer Kevin Philbin and his client, recently-deceased English businessman Kenneth...

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