A while ago, I did some digging around on the internet for possible TPL business entities offshore. I came across an Intellasys BEC (in Bermuda). I cannot say for sure if this was a TPL business operating in Bermuda nor can I say if there was a bank account associated with this business in Bermuda. What I can provide is the following e-mail exchanges: Perhaps the IRS might be interested in checking it out

----- Forwarded Message -----
From: "Smith, Joann" <jfsmith@gov.bm>
To: Laurie >
Sent: Tuesday, December 6, 2011 9:54 AM
Subject: RE: Intellasys BEC

Good day,

The company was struck off the register 26/10/2011.

Regards

Joann Smith

From: Laurie
Sent: Tuesday, December 06, 2011 10:28 AM
To: Smith, Joann; Phillips, Mark-Arthur C.
Subject: Re: Intellasys BEC

It has been well over one year since I contacted you. Would you kindly inform me via reply e-mail if Inellasys BEC is still active and if the Registered Agent/address below is still valid. If no longer active, do you know if and where the account has been moved?

Thank you kindly,

Laurie

From: "Smith, Joann" <jfsmith@gov.bm>
To: Laurie; "Phillips, Mark-Arthur C." <mcphillips@gov.bm>
Sent: Thursday, September 30, 2010 11:37 AM
Subject: RE: Intellasys BEC

Good day,

There is usually a fee of $10 per search.

We do not carry information on principals or director and shareholders of companies.

You will have to contact the registered agent.

Appleby

Canon's Court

22 Victoria Street

Hamilton HM 12

Incorporation date: 22/03/2006

The company is active

From: Laurie

Sent: Thursday, September 30, 2010 3:20 PM
To: Phillips, Mark-Arthur C.
Subject: Intellasys BEC

If possible, would you kindly provide me with the names of the principals of the above referenced corporation, date it was incorporated and if it is still a valid corporation. You may reply to this e-mail. Also, if there is any other information regarding additional corporations, registered in Bermuda, by these same principals, it would be appreciated.

Thank you,

Laurie

Internal Revenue Service

PO Box 7346

Philadelphia, PA 19101-7346

State of California

Franchise Tax Board

Special Procedures Section

PO Box 2952

Sacramento, CA 95812-2952

Tax Collector

Santa Clara County

County Government Ctr., East Wing

70 W. Hedding Street

San Jose, CA 95110-1767