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Company Registered in Spain

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    #21
    Not high, but I think it would be pretty serious if they did drag him in. It would have to come from an investigation into the agency thats paying him I guess. To be honest I don't know the exact deets of his setup but he had the IoM Co on his offical business card. Quite a few Sth Africans I've worked with also had offshore pay setups but this was a few years ago. I think agencies are probably scared off from paying direct to offshore but I'm sure you'll find one who'll do it.

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