Anguilla captive accused of impeding tax investigation into US founder

Anguilla-domiciled captive insurer Insider Insurance Ltd. has been accused of failing to co-operate with an IRS investigation into a United States-based “affiliate”, Carlyle Van Lines, Inc. A federal court in Arizona today ordered the captive to “show cause in writing why it should not be compelled to obey and comply with” an IRS summons that it has allegedly twice ignored.