Recent content by Davidbtx

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.

Setup a Labuan company (with marketing office in Kuala Lumpur)

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...