shell companies
A staggering more than 2,000 companies are registered on this single adress.
U.S. lawyers for a Ukrainian businessman named Gennady Korban submitted documents claiming that Lazarenko is the true owner of Capital Investments Group and other U.S. companies.
Offshore secrets: how many companies do 'sham directors' control?
theguardian.com/uk/datablog/2012/nov/26/offshore-secrets-companies-sham-directors