Bermuda's Minister of Finance has made six applications to Bermuda Supreme Court already this year for orders requiring local companies to produce records for foreign tax investigations. The respondents are Appleby (Bermuda) Ltd., ADG Absolute Diversified Growth Fund Ltd., Firstmark Ltd., The Boston Trust Company Ltd., c/o Codan Trust Company Limited; RUBiS Energy Bermuda Ltd. and RUBiS Bermuda Ltd.
ADG Absolute Diversified Growth Fund Articles Banks & Trusts Bermuda Featured France Investment Legal TaxJanuary 13, 2014
Six TIEA applications made in Bermuda over first 10 days of 2014
9 years ago