Guardian Trust Ordered To Hand Over Records To IRS

Guardian Trust Company Limited - Nevis, West Indies

TBy Tricia N Henry
Caribbean Net News Staff Reporter 

MIAMI, USA: The island of Nevis has been placed centre stage in an alleged tax evasion investigation taking place in the United States.

Financial newsletter Offshore Alert has reported that the Nevis – licensed Guardian Trust Company Ltd. has been summoned by the US Internal Revenue Service (IRS) to give testimony about, and produce “all records” concerning some of its clients who reside in Tennessee, USA.

The IRS has charged that none of the individuals concerned filed tax returns for the tax years 2002 through 2007 and concealed income through Guardian Trust.

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