As a result, he proceeded to transfer, by wire, those funds remaining in his Gibraltar accounts to an offshore bank account in Belize, in favour of a company called Northern Star Ltd. OIOS established, by circumstantial evidence, that it was Mr. Trutschler who had ownership of Northern Star Ltd, in Belize.
Le BSCI a établi par recoupement que M. Trutschler était le détenteur du compte ouvert au Belize au nom de la Northern Star Ltd.