Complaint regarding tax liabilities in Cecile Bouskila, a participant in the IRS’ ‘Offshore Voluntary Disclosure Program’ v. USA at the U. S. District Court for the Eastern District of New York. Editor’s Note: Bouskila was a shareholder in British Virgin Islands-domiciled, Switzerland-based Dorchester Gallery Limited, according to the International Consortium of Investigative Journalists, per its ‘Panama Papers’ leaked data.
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November 18, 2019
USA
Cecile Bouskila
Topics
British Virgin Islands France Fraud Switzerland TaxKeywords
Cecile Bouskila David Bouskila Dorchester Gallery Limited ICIJ Panama Papers