Romania: Gabriel Sain
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Gabriel Sain for suspected narcotics trafficking.
Rothwell, Ltd. v. USA: List of Exhibits and Witnesses
List of Witnesses and Exhibits in Rothwell, Ltd. v. USA at the U. S. District Court for the Central District of California.
IRS investigates clients of Asia Pacific Mutual Insurance
The IRS is conducting an investigation into clients of Vanuatu-registered Asia Pacific Mutual Insurance Company Ltd.
Details of the investigation are contained in two petitions filed in October, 2003 by the insurer at the U. S. District Court for the District of Hawaii to quash IRS summonses that were served on the Bank of Hawaii, in Honolulu.
Newt Utopia: A look at Offshore Financial Centers in the Pacific islands
Niue (Last rock from the Sun); Nauru; Marshall Islands; Solomon Islands; Cook Islands; Vanuatu; Shift In Fortunes; FATF/OECD - How they are Viewed; and The Future.