Is It Legal to Set Up a Company?

The wire card had thousands of shell companies created with directors in a town in concert county durham. A bank in germany said, you want to do this? Nnd, a few quid. The thing that is fishy is why would a german payment company based in munich be setting up 11 hundred shell companies, via intermediaries inDurham,. To process payments wi with the parent companies back in the british virgin islands. And he but the round tripping that was exposed sothatin, the whistle blowuso, it was the the mother of someone who worked in wire cards singapoor offices. Y itmacl pavillin, i think,