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charlesdm | 4 years ago
Aside from the fact that many of these structures are not illegal, and are often declared to local tax authorities of the resident, these are private matters. Plenty of money is laundered through onshore jurisdictions as well -- this has nothing to do with the entities itself.
denton-scratch|4 years ago
> These documents were stolen
We don't actually know how they were obtained. But given that they were obtained at all, I'd say that the custodian of that data was the principal guilty party.