David Marchant (@DEM_Offshore) profile picture

David Marchant

@DEM_Offshore
offshorealert.com/
Joined January 2012
  • Tweets10.3K
  • Following47
  • Followers441
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Photo by David Marchant (@DEM_Offshore)Photo by David Marchant (@DEM_Offshore)Photo by David Marchant (@DEM_Offshore)Photo by David Marchant (@DEM_Offshore)Photo by David Marchant (@DEM_Offshore)Photo by David Marchant (@DEM_Offshore)Photo by David Marchant (@DEM_Offshore)Photo by David Marchant (@DEM_Offshore)Photo by David Marchant (@DEM_Offshore)
David Marchant retweeted
OffshoreAlert (@OffshoreAlert) profile picture
OffshoreAlert@OffshoreAlertOct 30
Find It. Freeze It. Recover It. Turning Hidden Wealth Into Recovered Money at OffshoreAlert London (Nov 30-Dec 1). offshorealert.com/offshoreal… #oalondon #assetrecovery
Find It. Freeze It. Recover It. | Asset Recovery at OffshoreAlert London 2026

Find It. Freeze It. Recover It. | Asset Recovery at OffshoreAlert London 2026

Explore two expert-led asset recovery sessions at OffshoreAlert London 2026, covering hidden wealth, asset tracing, freezing injunctions and judgment enforcement.

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David Marchant retweeted
OffshoreAlert (@OffshoreAlert) profile picture
OffshoreAlert@OffshoreAlertOct 25
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

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 (@OffshoreAlert) profile picture
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 Gaston Browne & family targeted in U.S. bank records hunt over US$40M superyacht sale -...

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

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

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David Marchant retweeted
OffshoreAlert (@OffshoreAlert) profile picture
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...

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 (@OffshoreAlert) profile picture
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 records for ‘$500M+ Asian trade finance fraud’ - OffshoreAlert

Jefferies-backed fund seeks U.S. bank records 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 (@OffshoreAlert) profile picture
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...

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 (@OffshoreAlert) profile picture
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’ -...

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 (@OffshoreAlert) profile picture
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

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 (@OffshoreAlert) profile picture
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...

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 (@PaulFreid5) profile picture
Paul Freid@PaulFreid5Sep 29
An American Dirtbag. Please retweet if you agree. @SenEricSchmitt
Image from Paul Freid (@PaulFreid5)
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David Marchant retweeted
OffshoreAlert (@OffshoreAlert) profile picture
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 (@OffshoreAlert) profile picture
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 (@OffshoreAlert) profile picture
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

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 (@OffshoreAlert) profile pictureOffshoreAlert@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 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 (@OffshoreAlert) profile picture
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

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 (@SandySkipper1) profile picture
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 (@OffshoreAlert) profile picture
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 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 (@OffshoreAlert) profile picture
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

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 (@OffshoreAlert) profile picture
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...

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 (@OffshoreAlert) profile picture
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...

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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