To cover their tracks, they decided to have a company based in the United Kingdom set up a corporation in Spain to run ZunZuneo….
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To cover their tracks, they decided to have a company based in the United Kingdom set up a corporation in Spain to run ZunZuneo. A separate company called MovilChat was created in the Cayman Islands, a well-known offshore tax haven, with an account at the island’s Bank of N.T. Butterfield& Son Ltd. to pay the bills. A memo of the meeting in Barcelona says that the front companies would distance ZunZuneo from any U.S. ownership so that the “money trail will not trace back to America.”
–US secretly created ‘Cuban Twitter’ to stir unrest (viaiamdanw)