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The 'little Cayman Island' on the Great Plains - More than 2,000 Companies Hide Assets Using One Address in Wyoming

 
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06/30/2011 04:09 PM
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The 'little Cayman Island' on the Great Plains - More than 2,000 Companies Hide Assets Using One Address in Wyoming
Labeled the “little Cayman Island on the Great Plains,” a modest-looking home near the state capitol of Cheyenne, Wyoming, serves as the official address for more than 2,000 companies, including phony ones set up to hide assets from the government.

The house, located at 2710 Thomes Avenue, is owned by Wyoming Corporate Services, a business-incorporation specialist.

The company helped create a shell operation for controlling the real-estate assets of former Ukrainian Prime Minister Pavlo Lazarenko, once ranked the eighth-most corrupt official in the world by watchdog group Transparency International. Lazarenko is now serving time in a California prison for money-laundering and extortion...

Rest at link [link to www.allgov.com]
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