About
An expanding collection of dodgy offshore banking jurisdictions.



By Jurisdictions


Gambia
Marshall Islands

Comoros Islands
First came across Comoros when researching NYSB (and subsequently Black Eagle).

Saint Kitts and Nevis





"A bright light needs to be shone on this cockroach."


New Zealand

International money laundering information network

Enterprise House, 1 Enterprise Way Business Enterprise Zone, Banjul, Republic of The Gambia