Quote:
Originally Posted by Phoenix66
INFO back from 2003:
http://therxforum.com/archive/index.php/t-212723.html
Gregory Elias is mentioned everywhere as "managing director" or "Administrative Contact". It's possible that he's just a dummy, a person required to make the incorporation and does not really know much about epassporte matters. |
Bingo!
he may be just a guy,along with Joonchi, that sets up shell corps.
Plenty of offshoring done in Curacaou- maybe the companies need some locals to "serve" as directors to make it "legit".
tons of dummy corps have been set up in the $$$ processing game- doesnt necessarily mean those guys are running things like a real bank.
