Brazil has requested details about account in the name of British Virgin Islands-domiciled Ibiza Business Ltd. at The International Bank of Miami as part of a criminal investigation into alleged tax fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - that was filed at the U. S. District Court for the Southern District of Florida on May 27, 2010. Relevant parties include Ibiza Business Ltd., Francisco Ivan Passos Magalhaes, Andre Stratievsky Schwartz, Vianorte Inc., International Bank of Miami, Viajes Norte Cambio e Turismo Ltda., USA Business Finance Company, First Union Bank, Magalhaes & Caldas Reformas e Manutencao de Imoveis, Coisa Fina Comercio e Importacao Ltda., Paz Magalhaes Administracao e Locacao Compra e Venda de TDA, Paz Arrais Corretora de Seguros Ltda., Arcos Congressos e Eventos Ltda., Funy Fries Industria e Comercio Ltda., Gerson Toller Gomes, Nilson Torres Resende Sobrinho, Marco Antonio Saraiva Marzo, Cecilia Salles Marzo, Humberto Soliva, Imagem Rio Produtos Radiologicos Ltda., Pando Invest Corp., Silver Commodities Ltd., Azteca Financial Ltd. and Radnet.
Brazil seeks account details for BVI firm at International Bank of Miami for fraud investigation
12 years ago