Brian Mills

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Nevis trust company hurriedly removes link to tax evader

A United States national who was convicted of tax evasion-related offenses as recently as June 30th, 2006 is secretly involved with a Nevis-based trust company, OffshoreAlert can reveal. Until a few weeks ago, Charles Sigerseth, 66, of Missoula, Montana, was listed as the registrant for the domain name ‘guardiantrustcompany.com', which links to the web-site for Guardian Trust Company Ltd. 

United Kingdom: Tania Castaneda Dominguez et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom for suspected money laundering by Tania Castaneda Dominguez and others.