The IRS is conducting an investigation into clients of Vanuatu-registered Asia Pacific Mutual Insurance Company Ltd.
Details of the investigation are contained in two petitions filed in October, 2003 by the insurer at the U. S. District Court for the District of Hawaii to quash IRS summonses that were served on the Bank of Hawaii, in Honolulu.
Topics
Fraud Insurance Tax USA VanuatuKeywords
Asia Pacific Mutual Insurance Company Ltd. Bank of Hawaii Kayak Kauai Miguel Godinez Shawn Kajiyama