On: Panama Papers: Mossack Fonseca was unable to ident...

[tomkat0789]

If they don't know who the owner is, what's to stop anybody from dressing as a shady businessman, walking up to one of these guys and saying, "yeah, I'm the owner of whatever Corp. I'd like a billion dollars, please."?

I'm sure there are extra details that'd require extra snooping, but how much extra detail is needed if they can't find owners even with a frantic internal investigation?

[cascom → tomkat0789]

It’s not that they don’t know who the owner is, they just don’t know who the owner’s, owner’s, owner’s owner is

[imglorp → tomkat0789]

Bernie Madoff might have some advice on this matter.