Peter Borgas

Fixed Date Claim Form regarding Bournville Enterprises Limited in Peter Borgas, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Their investigation helped by confidential information that a Cayman Islands judge ruled last month was provided illegally, Australian police have arrested Swiss resident Peter Borgas and Australian residents Vanda Gould, and John Leaver for alleged involvement in a AUD $30 million offshore tax evasion scheme.

Judgment in M.H. Investments, J.A. Investments Ltd., and Bywater Investments Limited v. Cayman Islands Tax Information Authority and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Three offshore companies domiciled in the Cayman Islands and the Bahamas yesterday filed a legal challenge to a decision by the Cayman Islands Tax Information Authority to provide "confidential information" to the Australian Taxation Authority pursuant to a Tax Information Exchange Agreement between the two countries.