Effectively 'hiding' money offshore though opaque company ownership structures is possible when you have jurisdictions where even asking who owns the company co

Effectively 'hiding' money offshore though opaque company ownership structures is possible when you have jurisdictions where even asking who owns the company could result in jail-time (see 5.1b of the Caymans confidential relationship law [1]). When you don't know who owns what, it becomes difficult to selectively 'turn people away'. [1] http://www.cayman.gov.ky/pls/portal30/docs/FOLDER/SITE83/GAZETTES/GS2009/GS332009.PDF http://www.cayman.gov.ky/pls/portal30/docs/FOLDER/SITE83/GAZ...