We previously posted:
- Your Offshore Confidential Information Is Being Delivered Daily to Tax Authorities - New Leak of Bahamian Offshore Files! and
- Mossack Fonseca Affected Taxpayers with Potential Exposure Should Consult with Counsel To Consider Their Legal Options Now!
The inquiry committee will also examine the more recent leak of company registry entries from the Bahamas, including the alleged fact that former European Competition Commissioner Neelie Kroes failed to declare her former directorship of a Bahamian company.
Have Unreported Foreign Income?
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Marini& Associates, P.A.
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at: www.TaxAid.com or www.OVDPLaw.com or
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