Will Rob Koster who is no stranger to offshore strategies choose for himself?
IN THE INTEREST OF THE PUBLIC Rob Koster, the founder of Lexa.nl, has found himself in troubled waters after knowingly soliciting and accepting questionable funds from Hugo Sluimer in the Netherlands, who has been accused of offshore money laundering and tax evasion in Miami, Florida. Public documents reveal that Koster himself was no stranger to offshore structures. After selling Lexa.nl and Kamernet.nl, Koster relocated to Monaco. It was discovered that Sorrento BV, Koster's Dutch company registered at his home address in the Netherlands, underwent a change in directorship to Intertrust BV in the Netherlands Antilles (Curacao) in 2009, as shown below. Intertrust helps individuals and companies to "optimize" their taxes using complicated structures and are represented in many of the worlds offshore jurisdictions. According to International advisor, Intertrust "received the largest ever penalty ($4.3M) handed down by the financial regulator for AML failings and was