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Can I create an offshore company and/or bank account for another identity?

Discussion in 'Offshore Company formation' started by buenosdias, Feb 13, 2018.

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  1. buenosdias

    buenosdias New Member

    Let's just say I have someone's data with their passport scans. Would I be able to setup an offshore shell company to that identity? The jurisdiction doesn’t have to be a reputable one.

    Strictly for educational purposes.
     
    JohnK and icecold like this.
  2. Admin

    Admin Forum Moderator The Forum Cleaner

    Please keep such discussions in the Mentor Group! Thread closed!
     
    Emily Rimlins likes this.
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