Articles British Virgin Islands Cayman Islands Denmark Featured Fraud Government & Politicians Tax United Arab Emirates United KingdomApril 30, 2020
Denmark’s tax agency seeks discovery from BVI & Cayman firms for ‘$2B fraud’ litigation
3 years ago
TopicsBritish Virgin Islands Cayman Islands Denmark Fraud Government & Politicians [ 3 more... ] [ top 5 ]
KeywordsBell Rock Corporate Services Campbell Corporate Services Limited CO Services Forbes Hare Genesis Trust & Corporate Services Ltd.
Harneys Intershore Consult (BVI) Ltd. Intertrust MMG Trust (BVI) Corp. Mossack Fonseca Ocorian Overseas Management Company Trust (BVI) Ltd. SanjayShah Sentinel International Management SA Skatteforvaltningen Sterling Trust (Cayman) Limited Trident Trust Vistra Walkers Waystone[ 15 more... ] [ top 5 ]
Denmark's national tax agency has applied to take discovery from 21 corporate services providers in the British Virgin Islands and Cayman Islands whose clients are suspected of participating in a $2 billion tax refund fraud.