The recent collapse of the Imperial Consolidated Group and the eviction of The Harris Organization from its office space in Panama (see ‘Insider Talking’) is further proof of the value of OffshoreAlert.
Imperial Consolidated’s dubious activities were first exposed in OffshoreAlert on November 30, 1999 – 29 months before its offshore bank was taken over by Grenada’s regulators and, remarkably, more than two months before it was even established.
The Importance of Due Diligence: Summary of failed libel actions against OffshoreAlert
22 years ago
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First International Bank of Grenada Imperial Consolidated Marc Harris OffshoreAlert