UK’s Larry Covington fights testimony application by Cayman politician McKeeva Bush
By David Marchant from Offshore Alert Florida-based United Kingdom government employee Larry Covington is fighting an attempt by Cayman Islands politician McKeeva Bush to compel his evidence for a ‘malicious prosecution’ lawsuit that Bush is pursuing in Cayman against that…
London offshore conference: ‘Paradise Papers’ seen as latest of myriad challenges
By: Helen Burggraf From International Investment London offshore conference: ‘Paradise Papers’ seen as latest of myriad challenges It was inevitable, says Offshore Alert founder David Marchant, that the recent Paradise Papers scandal would be a major topic of conversation at…
The Editor Speaks: Ryan Bateman finally gets directorship registration cancelled
Please see our story published to day “Cayman Islands fugitive from Justice has director registration cancelled”. We have published a number of articles, mainly written by Kenneth Rijack – banking lawyer turned-career money launderer (10 years), turned-compliance officer specialising in…
