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Imagine the possibilities!”Īmong the entities registered at 2710 Thomes, Reuters found, is a shelf company sheltering real-estate assets controlled by a jailed former prime minister of Ukraine, according to allegations made by a political rival in a federal court in California.

yet cannot be held accountable for its actions. “A corporation is a legal person created by state statute that can be used as a fall guy, a servant, a good friend or a decoy,” the company’s website boasts. Among its offerings is a variety of shell known as a “shelf” company, which comes with years of regulatory filings behind it, lending a greater feeling of solidity. Wyoming Corporate Services will help clients create a company, and more: set up a bank account for it add a lawyer as a corporate director to invoke attorney-client privilege even appoint stand-in directors and officers as high as CEO. It is the headquarters for Wyoming Corporate Services, a business-incorporation specialist that establishes firms which can be used as “shell” companies, paper entities able to hide assets. In the living room, a woman in a headset answers calls and sorts bushels of mail.Ī Reuters investigation has found the house at 2710 Thomes Avenue serves as a little Cayman Island on the Great Plains. Inside, however, the walls of the main room are covered floor to ceiling with numbered mailboxes labeled as corporate “suites.” A bulky copy machine sits in the kitchen. Neighbors say they see little activity there besides regular mail deliveries and a woman who steps outside for smoke breaks.

It’s a 1,700-square-foot brick house with a manicured lawn, a few blocks from the State Capitol. The building, 2710 Thomes Avenue, isn’t a shimmering skyscraper filled with A-list corporations.

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Articles in this series are exploring the extent and impact of corporate secrecy in the United States.ĬHEYENNE/ATLANTA (Reuters) - The secretive business havens of Cyprus and the Cayman Islands face a potent rival: Cheyenne, Wyoming.Īt a single address in this sleepy city of 60,000 people, more than 2,000 companies are registered.

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