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    Offshorealert

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    Description

    • OffshoreAlert is a news website founded in 1997 by investigative reporter David Marchant and offers news, documents & intelligence about businesses and individuals operating in Offshore Financial Centers, with an emphasis on fraud investigations. The service includes: Breaking News Affecting OFCs Largest Searchable Database of Offshore Information 25,000-plus articles & documents about OFCs and financial crime Court actions in Bermuda, British Virgin Islands and Cayman Islands Over 1,300 MLAT-requests regarding cross­-border investigations Criminal Indictments, Civil Complaints & Dubious Promotional Material Investor Alerts about dubious publicly-traded stocksOffshoreAlert also holds educational and networking conferences in North America and Europe on all material aspects that affect individuals and corporations conducting business in or through OFCs. The next OffshoreAlert Conference will take place at The Ritz-Carlton, South Beach in Miami Beach, FL, on May 4-6, 2014.OffshoreAlert is neither pro- nor anti-OFCs. We're independent. Our only agenda is to provide credible, accurate and useful information so that our clients can make better-informed decisions.
    • location

      Headquarters:123 Southeast 3rd Avenue #173, Miami, Florida, United States

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    • Offshorealert phone

      Phone Number: +1 305-372-6296

    • Offshorealert website

      Website: https://www.offshorealert.com

    • Offshorealert employees

      Employees:5

    • Offshorealert revenue

      Revenue:$1 - 10M

    • Offshorealert legal name

      Legal Name:Offshorealert

    • Offshorealert's Social Media

      Offshorealert linkedin Offshorealert facebook Offshorealert twitter
    • done Is this data correct?

    • |  NAICS Code: 519110  |

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    Person level website identification

    CEO for Offshorealert

    David Marchant

    Founder And Chief Executive Officer

    Person level website visitor identification

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    Frequently Asked Questions regarding Offshorealert

    • Where are Offshorealert's Headquarters?

      Offshorealert's Headquarters are in 123 Southeast 3rd Avenue #173,Miami,Florida,United States

    • What is Offshorealert's phone number?

      Offshorealert's phone number is +1 305-372-6296

    • What is Offshorealert's official website?

      Offshorealert's official website is https://www.offshorealert.com

    • What is Offshorealert's Revenue?

      Offshorealert's revenue is $1 - 10M

    • What is Offshorealert's NAICS code?

      Offshorealert's NAICS code is 519110

    • How many employees are working in Offshorealert

      Offshorealert has 5 employees

    • What is Offshorealert's Industry?

      Offshorealert is in the industry of Online Media

    • Who is Offshorealert's CEO?

      Offshorealert's CEO is David Marchant

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