In Panama Papers, N.Y. fails to end insurer scams in Lake George boat deaths – Albany Times Union

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In Panama Papers, N.Y. fails to end insurer scams in Lake George boat deaths
Albany Times Union
In the case of the Ethan Allen, Boncamper created fake insurance companies in the Caribbean island of St. Kitts that were used to back a Florida insurance company — called Global Property Owners Association — created in 2003 by Houston resident …

In Panama Papers, N.Y. fails to end insurer scams in Lake George boat deaths
Albany Times Union
In the case of the Ethan Allen, Boncamper created fake insurance companies in the Caribbean island of St. Kitts that were used to back a Florida insurance company — called Global Property Owners Association — created in 2003 by Houston resident …

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'Citizens should register their foreign-based companies in T&T' - Trinidad & Tobago Express


Trinidad & Tobago Express

'Citizens should register their foreign-based companies in T&T'
Trinidad & Tobago Express
CHAIRMAN of the Trinidad and Tobago Transparency Institute Deryck Murray has called on the Government to establish legislation to ensure any company that a Trinidad and Tobago citizen owns in any part of the world must also be registered locally.

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