LOL  I would never take insurance from off shore holy cow..

Funding source ( off shore) Sued him and everyone associated with the project down to the janitor. 

Or will they sell them now before any judgement, and move the money offshore.   

He has an offshore trust.

No one is answering the phones and the voice mail now sounds like an off shore answering recording.

Belize is known for it's Banking and Offshore capabilities but, like most places that are "$ havens" the regular population is usually very poor.

If you want to move assets off shore those assets may or may not be subject to collection depending on the country.  

I know our title plants in the metro areas of Or Wa are all off shore and its common to order title one day it gets worked up in the Philippines at  night and back to Or the next day or 2 days.. but this one really shocked me thats why I thought to post about it.

In Declaration: #172 These transfers to  offshore bank accounts total nearly five million dollars.

Yes, without regulation, and more importantly with off-shore entities these centralized exchanges things can go haywire.