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    Articles Barbados Bermuda Featured Fraud Insurance Tax USANovember 24, 2004

    AIG cooks the books using offshore insurance structures

    By Lucy Komisar
    14 years ago

    Topics

    Barbados Bermuda Fraud Insurance Tax
    USA
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    Keywords

    Abeille Assurances Abeille General Insurance Abeille Re AIG Andrew Silver
    Asia Life Bill Clinton Brightpoint Charles Locke Chesapeake Insurance Coral Re Cornelius Starr CT Insurance Ltd. CV Starr David Reynolds Donald Horne Ernst & Young Evan Greenberg First Transportation Indemnity Goldman Sachs Hank Greenberg Jeffrey Greenberg John Richman Kenneth Pontikes Marsh & McLennan Marshall Cohen Mission Insurance Molson Companies Office of Strategic Services PricewaterhouseCoopers Robert Rubin Samuel Zell Starr International Steven Posner Terry Mills Transit Casualty Insurance Victor Posner
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    Insurance giant AIG has used offshore structures in Barbados and Bermuda to circumvent or violate U. S. state laws regarding reinsurance and to help at least one crooked client evade taxes.In the late 90s, four state insurance departments were aware