Written question asked by David Shaw (Conservative), in the House of Commons. It was due for an answer on Wednesday, 10 January 1990. It was answered by Lord Redwood (Conservative) on Wednesday, 10 January 1990 on behalf of the Department of Trade and Industry.

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Untitled Written question

Question

To list those company investigations in last 10 years carried out by DTI where conclusions have alleged wrong doing or fraud or illegality & reports refer to business transactions involving companies, trusts or individuals based in Cayman Islands, Netherlands Antilles, Guernsey, Jersey, Isle of Man & Liechtenstein - Inc list & fact that copies of all reports in Library

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Secondary information

Type

Written question

Reference

164 c637W;164 c635W

Session

1989-90

Subjects

Company investigations Companies Cayman Islands Fraud Isle of Man Tax avoidance Trusts Tax evasion Netherlands Antilles Jersey Liechtenstein Guernsey