View Single Post
Old 04-04-2013, 03:30 PM  
epitome
So Fucking Lame
 
epitome's Avatar
 
Industry Role:
Join Date: Jun 2009
Location: St. Petersburg, FL
Posts: 12,156
The companies that setup these offshore accounts are the weakest links. They're likely going to have records on who is behind the shell companies as someone had to contact them to set it up. I guess the new thing will be nominee shell corp setter uppers.
epitome is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote