A Cayman Islands-registered exempted insurer has accused a United States bank of withholding $467,582 of its funds.Star Insurance Company (Cayman) Ltd. claims to have been trying to gain access to the funds in six trust accounts at Wachovia Bank since March 4, 2003.
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Anguilla Articles Bahamas Cayman Islands Featured Fraud Insurance Investment Tax USAJanuary 31, 2004
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