OffshoreAlert
Online/Digital
OffshoreAlert provides intelligence on participants in high-value international finance via articles, documents, conferences, and webinars, with an emphasis on high-confidentiality jurisdictions. We specialize in exposing investment fraud while it's in progress and helping victims recover assets. Source
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Media Outlet details
| Scope | International, Trade/B2B |
|---|---|
| Language | English |
| Country | United States of America |
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Recent Articles
Search ArticlesIo Hypernova Fund Ltd.: Directors (Cayman Islands)
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Blue Ravine Capital Ltd.: Registration Cancellation (Cayman Islands)
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Richard Goatley v. X Corp.: Discovery Application (England)
Application by Richard Goatley, described as “a resident of Jeddah, Saudi Arabia”, to take discovery from X Corp. for use in legal proceedings in England against Middlesex County Cricket Club Ltd., of which Goatley is a former CEO, filed at the U.S. District Court for the Western District of Texas. Pages: 179 Date: August 03, 2026 Plaintiffs/Applicants: Richard Goatley Value Range: Xx Xx Xx Case Number: Xx Xx Xx Defendants/Respondents: X Corp.
Alibaba Group Holding Ltd.: Directors (Cayman Islands)
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Carl Wistisen v. Alibaba Group Holding Ltd. et al: Class Action Complaint (‘Securities Fraud’)
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Tillie Medland v. Michael Zavet et al: Discovery Application (Canada)
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Agenda Launch: OffshoreAlert London 2026
We are pleased to announce that the agenda for OffshoreAlert London 2026 is now live. On November 30 and December 1, we will gather at The Leonardo Royal Hotel London St Paul’s for two days of unvarnished, practitioner-level discussion on the realities of high-stakes financial crime, international asset recovery, and the intelligence landscape that underpins them both. This is not a conference of theoretical compliance or generic overviews.
Aibos AG: Public Warning (Switzerland)
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SPI Solar Inc. et al: Chapter 11 Petition (‘$6.8M Unsecured Creditors’)
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Skillz Platform Inc. v. Papaya Gaming Ltd. et al: Final Judgment ($729M)
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