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To celebrate OffshoreAlert's 100th EDITION we have made the latest edition of the newsletter available to the public for FREE!

Happy Reading!

 
 

Editor's Note

This Message Board is intended to be a place where mature people can exchange information relevant to financial due diligence.

The editor reserves the right to delete messages, particularly those that he considers to be irrelevant, malicious and/or frivolous.

The IP addresses of the worst offenders will be banned from posting on the Message Board without any prior warning.

We wish to draw visitors' attention to the fact that most messages posted on Internet forums are done so anonymously and, as such, have limited value. Information should not be treated as fact unless otherwise substantiated.

Also, it is not uncommon for the same person to post several messages under a variety of aliases to create the appearance that others support their views.

It is also worth pointing out that Internet message boards are often used by crooks to solicit their next victim and/or confuse existing victims by exposing them to false and/or misleading information.

Nevertheless, such forums can serve a useful purpose in the initial information gathering process when used responsibly.

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Posting Subject Author Date
Message New Forbes Article on UBS Fiasco Steve Forbes 07/24/08
Message Caymans targeted by Senate Finance Committee Ugland House 07/24/08
Reply 1 Re: Caymans targeted by Senate Finance Committee Look at Delaware 07/24/08
Reply 2 Re: Caymans targeted by Senate Finance Committee Not at all 07/24/08
Message Article on Alleged Death of Offshore Secrecy Fisher & Fisher 07/22/08
Reply 1 Re: Article on Alleged Death of Offshore Secrecy xxx 07/23/08
Reply 2 Re: Article on Alleged Death of Offshore Secrecy David S. Lesperance 07/23/08
Message German customers considering lawsuits against FGT UBS will be swamped with lawsuits 07/22/08
Reply 1 Re: German customers considering lawsuits against FGT Not True 07/22/08
Reply 2 Re: German customers considering lawsuits against FGT Denial is not just a river in Egypt 07/22/08
Reply 3 Re: German customers considering lawsuits against FGT zorro del paradiso y fiscal 07/23/08
Reply 4 Re: German customers considering lawsuits against FGT Yawn 07/23/08
Message E-gold Owners Plead Guilty To Money Laundering Messenger 07/22/08
Message Panama Bearer Share Corporation Confused Client 07/22/08
Reply 1 Re: Panama Bearer Share Corporation Observer 07/22/08
Reply 2 Re: Panama Bearer Share Corporation Confused Client 07/22/08
Reply 3 Re: Panama Bearer Share Corporation Answer 07/22/08
Reply 4 Re: Panama Bearer Share Corporation consultant3000 07/24/08
Message What's the Latest on UBS What's the Latest? 07/22/08
Message US only interested in 250 US UBS clients ONLY 250 07/21/08
Reply 1 Re: US only interested in 250 US UBS clients So Far 07/21/08
Message Need update on Cook Islands Trust Company William F 07/21/08
Reply 1 Re: Need update on Cook Islands Trust Company David S. Lesperance 07/21/08
Reply 2 Re: Need update on Cook Islands Trust Company Brad 07/21/08
Reply 3 Re: Need update on Cook Islands Trust Company xxx 07/22/08
Reply 4 Re: Need update on Cook Islands Trust Company Dave in Dallas 07/22/08
Message Offshore trends David S. Lesperance 07/21/08
Reply 1 Re: Offshore trends Dave in Dallas 07/22/08
Reply 2 Re: Offshore trends David S. Lesperance 07/22/08
Reply 3 Re: Offshore trends David S. Lesperance 07/22/08
Message about UBS xxx 07/19/08
Reply 1 Re: about UBS Reality 07/19/08
Reply 2 Re: about UBS You Understate the Value of Secrecy 07/19/08
Reply 3 Re: about UBS Things Change - Quickly 07/19/08
Reply 4 Re: about UBS Laughable Comment 07/20/08
Reply 5 Re: about UBS Only Nominally in Switzerland 07/20/08
Reply 6 Re: about UBS You're Wrong 07/21/08
Message mark valentine subway sandwiches 07/19/08
Reply 1 Re: mark valentine cottage guy 07/19/08
Reply 2 Re: mark valentine tk 07/20/08
Reply 3 Re: mark valentine rizzo 07/21/08
Reply 4 Re: mark valentine ben shapario 07/21/08
Message SEC Investor Protection against Naked Short Selling Hunter 07/18/08
Reply 1 Re: SEC Investor Protection against Naked Short Selling donald lehash 07/18/08
Reply 2 Re: SEC Investor Protection against Naked Short Selling short seller 07/19/08
Reply 3 Re: SEC Investor Protection against Naked Short Selling Missed It 07/19/08
Reply 4 Re: SEC Investor Protection against Naked Short Selling robin red 07/21/08
Message First German Prosecution in Liechtenstein Tax Haven Case Watch em fall now 07/18/08
Reply 1 Re: First German Prosecution in Liechtenstein Tax Haven Case Offshore Banking Secrecy A Myth 07/18/08
Message Senator suggests revocation of UBS's bank license Swiss Banking Simply Not Safe 07/18/08
Reply 1 Re: Senator suggests revocation of UBS's bank license consultant3000 07/18/08
Reply 2 Re: Senator suggests revocation of UBS's bank license thisorthat 07/18/08
Message UBS to cease offering offshore banking to US residents jcolvin2 07/17/08
Reply 1 Re: UBS to cease offering offshore banking to US residents Thank You UBS 07/17/08
Reply 2 Re: UBS to cease offering offshore banking to US residents Still nothing new 07/17/08
Reply 3 Re: UBS to cease offering offshore banking to US residents Missed it again 07/17/08
Reply 4 Re: UBS to cease offering offshore banking to US residents Just no true 07/17/08
Reply 5 Re: UBS to cease offering offshore banking to US residents We'll see 07/17/08
Reply 6 Re: UBS to cease offering offshore banking to US residents Hmmm... 07/17/08
Reply 7 Re: UBS to cease offering offshore banking to US residents Doctor Who 07/18/08
Message U.S. Senate Report - Tax Haven Banks and U.S. Tax Compliance Hunter 07/17/08
Reply 1 Re: U.S. Senate Report - Tax Haven Banks and U.S. Tax Compliance UBS - 19,000 undeclared accounts, $17.9B 07/17/08
Reply 2 Re: U.S. Senate Report - Tax Haven Banks and U.S. Tax Compliance Peanuts 07/17/08
Reply 3 Re: U.S. Senate Report - Tax Haven Banks and U.S. Tax Compliance Peanuts the IRS wishes they had 07/17/08
Reply 4 Re: U.S. Senate Report - Tax Haven Banks and U.S. Tax Compliance consultant3000 07/17/08
Reply 5 Re: U.S. Senate Report - Tax Haven Banks and U.S. Tax Compliance Still peanuts 07/17/08
Message phuket parasites joseph heffernan 07/16/08
Message The IRS finally read my post dated 7/8/2008 W8 & W9 Expert 07/16/08
Reply 1 Re: The IRS finally read my post dated 7/8/2008 Too Bad 07/16/08
Reply 2 Re: The IRS finally read my post dated 7/8/2008 corporate ladder 07/17/08
Reply 3 Re: The IRS finally read my post dated 7/8/2008 Get Real 07/17/08
Reply 4 Re: The IRS finally read my post dated 7/8/2008 bitdefender 07/17/08
Reply 5 Re: The IRS finally read my post dated 7/8/2008 Wrong 07/17/08
Reply 6 Re: The IRS finally read my post dated 7/8/2008 storm in a teacup 07/17/08
Reply 7 Re: The IRS finally read my post dated 7/8/2008 US LAWS 07/17/08
Reply 8 Re: The IRS finally read my post dated 7/8/2008 Observer 07/17/08
Reply 9 Re: The IRS finally read my post dated 7/8/2008 Stupid Argument 07/17/08
Reply 10 Re: The IRS finally read my post dated 7/8/2008 You R lost 07/17/08
Reply 11 Re: The IRS finally read my post dated 7/8/2008 Ura Fool 07/17/08
Reply 12 Re: The IRS finally read my post dated 7/8/2008 What are you smoking? 07/17/08
Reply 13 Re: The IRS finally read my post dated 7/8/2008 islandboy 07/17/08
Reply 14 Re: The IRS finally read my post dated 7/8/2008 Already a case on this 07/17/08
Reply 15 Re: The IRS finally read my post dated 7/8/2008 Bank of Nova Scotia Case 07/17/08
Reply 16 Re: The IRS finally read my post dated 7/8/2008 islandboy 07/17/08
Reply 17 Re: The IRS finally read my post dated 7/8/2008 My Point Exactly 07/17/08
Reply 18 Re: The IRS finally read my post dated 7/8/2008 Observer 07/17/08
Reply 19 Re: The IRS finally read my post dated 7/8/2008 islandboy 07/18/08
Message Crowne Gold, et al. vs. Axxium Int'l, Inc., Unity America Fund, et al. thisorthat 07/15/08



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