After Port Fraud China s Huge Warehouse Sector Below Scrutiny

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landisexpress.comRIO DE JANEIRO (AP) — On July 9, The Related Press printed a report on major players in a World Cup ticket scalping investigation being conducted by Brazilian police. One of the companies, Pamodzi Sports activities Advertising based in Nigeria, says its founder Papa Massata Diack is not involved in that firm. Diack is CEO of Pamodzi Sports Advertising in Senegal.

No states license mass incorporators, and only a few require them to formally register with state authorities. None gather the names and addresses of "helpful homeowners," the individuals with a controlling curiosity in companies, according to a 2009 report by the National Association of Secretaries of State, a bunch for state officials overseeing incorporation. Wyoming and Nevada allow the actual house owners of firms to hide behind "nominee" officers and directors with no direct role within the enterprise, often executives of the mass incorporator.

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