offshorealert

OffshoreAlert is a trading name of Miami-based KYC News, Inc., a company that was founded by David Marchant,  in Florida on November 21, 1996, and has been in operation ever since. OffshoreAlert monitors offshore and onshore courts, regulatory actions, offering documents, and other sources to look for warning signs in high-value international finance. They then post news and documents from these sources on the website, where users can view them at any time.

OffshoreAlert hosts seminars and webinars that bring together all parties involved in high-value international finance physically and electronically so they may network, learn, and conduct business. OffshoreAlert is impartial, untainted, fearless, tenacious, and precise.