IRS investigates alleged tax evasion involving offshore reinsurers

By David Marchant

21 years ago

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American Bankers Insurance Group Arthur Heggen Ellen Walsh Floyd Denison Intertrust

Kerry Clayton Manola Gutierrez Miller Simons O’Sullivan Philip Camacho Robert Pollock Voyager American Insurance Company Voyager Atlantic Insurance Company Voyager Group Inc. Voyager Guaranty Insurance Company Voyager Indemnity Insurance Company Voyager Life Insurance Company

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The IRS is investigating alleged tax evasion involving Miami-based American Bankers Insurance Group and reinsurance companies in the Turks & Caicos Islands.
ABIG is part of the Fortis Group, an international conglomerate of insurance, banking and investment concerns, including offshore banks and trust companies under the ‘Fortis Bank’ and ‘MeesPierson’ brands.

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