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Showing results for "Antelope International Ltd"

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US tax preparers arrested for alleged tax fraud involving IBCs in Cayman and Belize and 'secret accounts' in Switzerland and Luxembourg

June 17 2012 - ;Antelope International Ltd.;International Management Services Ltd.;...dCorporate Filing Services Ltd.;Falcon Corporate Holdings Limited ...as "Falcon Corporate Holdings, Ltd., a Cayman
Crime: Fraud
Sector: Banks Trusts; Tax
Jurisdiction: Belize; Cayman Islands; Israel; Luxembourg; Switzerland; USA
13 Hits - 100% - Size 9.20 Kb - Words 471

USA v. David Almog et al: First Superseding Indictment

June 14 2012 - Management;Global Securities Trading, LLC; Antelope International, Ltd.;...Quattro International Consulting;Falcon Corporate Holdings, Ltd.;...Platinum Planning Group;MWE International, Inc.
Crime: Fraud
Sector: Accounting; Banks Trusts; Tax
Jurisdiction: Belize; Cayman Islands; Israel; Luxembourg; Switzerland; USA
19 Hits - 20% - Size 27.51 Kb - Words 5005
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