Previously I mentioned that I had found an account in Bermuda for Intellasys BEC. I inquired and found out that it was opened in 2006 and is still active.
I don't know who owns this account but we all know that TPL has a subsidiary ...Intellasys. I sure hope that Moore and/or PTSC are looking into this. Bermuda and Cayman Islands are favorite places for those wishing to hide money.