Recent content by Davidbtx
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Euro Pacific Bank dataleak?
Yes I figured the authorities would not give any information unless they have a big fish to show. Just wondering what could be the source since it only mentions customers from the netherlands.- Davidbtx
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Tax Planning Malaysian Citizen
Setup a Labuan company (with marketing office in Kuala Lumpur)- Davidbtx
- Post #2
- Forum: Tax, Accounting, Licensing & Legal
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Euro Pacific Bank dataleak?
I read the dutch tax authorities have obtained a list of hunderds of people from The Netherlands who they suspect have an account at Euro Pacific Bank. This is news from April but I have not read any updates so far about this or read what could possible be the source of this information. Would...- Davidbtx
- Thread
- Replies: 14
- Forum: Offshore Bank & EMI Accounts