Don't do it!
Speaking as an ex-compliance manager in a Caribbean Offshore jurisdiction, I will assure you that your due diligence documents will be checked. In addition, you will have to declare the business of the company and will be held liable for any misleading statements or inaccuracies! You're really looking to get yourself in trouble...
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Caribbean Offshore Agents Inc. - Offshore Specialists
Speaking as an ex-compliance manager in a Caribbean Offshore jurisdiction, I will assure you that your due diligence documents will be checked. In addition, you will have to declare the business of the company and will be held liable for any misleading statements or inaccuracies! You're really looking to get yourself in trouble...
Toggle signature
Caribbean Offshore Agents Inc. - Offshore Specialists