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Panama-Papiere: 15.946 Briefkastenfirmen auf den Bahamas 01

Briefkastenfirmen auf den Bahamas Tabellen 1-10

Abwicklung des Organisierten Verbrechens durch Briefkastenfirmen weltweit (Steuerhinterziehung, Steuerbetrug, industrieller Betrug, Staatsbetrug, Raub von Entwicklungsgeldern, Raub von geheimen Bankkonten Verstorbener, Raub von Banksafes Verstorbener, Raub von Golddepots Verstorbener, Bestechung hoher Persönlichkeiten durch geheime Bankkonten mit geheimen Geldern, Geldwäsche, Waffenhandel, Drogenhandel, Menschenhandel, Kinderhandel, Bezahlung von Sabotage, von Attentaten, Bezahlung von Menschenjagd mit Rufmordaktionen, Bezahlung der korrupten Presse für Falschmeldungen, Bezahlung von Killerbanden und organisierten Tötungen, Bezahlung von "Sicherheitsdiensten", Privatarmeen, Bezahlung von Terroristen usw.)

ca. 100 Briefkastenfirmen pro Tabelle

präsentiert von Michael Palomino (2016)

Briefkastenfirmen auf den Bahamas Tabellen 1-10

aus: The International Consorcium of Investigative Journalists (ICIJ): Off shore leaks: https://offshoreleaks.icij.org/search?j=BAH&q=

Briefkastenfirmen auf den Bahamas Tabelle 1

	Incorporation	Jurisdiction	Linked To	Data From
INTERNATIONAL CONSTRUCTION SERVICES LIMITED	07-SEP-1990	Bahamas	Guernsey	Panama Papers
CAMIR HOLDINGS LTD.	27-MAY-1992	Bahamas	United Kingdom	Panama Papers
PANELS INTERNATIONAL LIMITED	23-JUN-1992	Bahamas	Guernsey	Panama Papers
AKY LTD.	20-APR-1993	Bahamas	Guernsey	Panama Papers
MIDELEX INVESTMENTS INC.	28-APR-1993	Bahamas	Panama	Panama Papers
CHEER BRIGHT INTERNATIONAL LTD.	02-JUN-1992	Bahamas	Hong Kong	Panama Papers
COSMOS STARS LIMITED	02-JUN-1992	Bahamas	Pakistan	Panama Papers
CASTLE PACIFIC LIMITED	15-APR-1993	Bahamas	Hong Kong	Panama Papers
AL DAWLIA MASKHARA LTD.	22-MAR-1993	Bahamas	United States	Panama Papers
DRAYCOTT LIMITED	15-JAN-1990	Bahamas	Guernsey	Panama Papers
LEOPARD INDUSTRIES LIMITED	02-JAN-1991	Bahamas	United Kingdom	Panama Papers
PEMBROKE PROPERTIES LIMITED	10-JUN-1992	Bahamas	Jersey	Panama Papers
RAZMET AGENCIES LIMITED	02-JAN-1991	Bahamas	Guernsey	Panama Papers
GUNTER INTERNATIONAL S.A.	15-JAN-1990	Bahamas	United States	Panama Papers
UNIQUE INTERNATIONAL CORP.	15-FEB-1993	Bahamas	Hong Kong	Panama Papers
NORFOLK OVERSEAS HOLDINGS CORP.	31-DEC-1991	Bahamas	Isle of Man	Panama Papers
GOODYEAR ENERGY GROUP INC.	31-JUL-1992	Bahamas	Bahamas	Panama Papers
TILBURY HOLDINGS LIMITED	24-MAR-1993	Bahamas	Liechtenstein	Panama Papers
AGB INVEST LTD.	09-JUL-1992	Bahamas	Sweden	Panama Papers
FARNDALE LIMITED	15-APR-1993	Bahamas	Jordan	Panama Papers
HILLSTON TRADING LTD.	07-JUL-1992	Bahamas	Switzerland	Panama Papers
PERIVAL HOLDING LTD.	12-MAY-1993	Bahamas	Switzerland	Panama Papers
CORY PROPERTIES LIMITED	02-JAN-1991	Bahamas	Switzerland	Panama Papers
PENTON HOLDINGS INC.	02-JAN-1991	Bahamas	United States	Panama Papers
BRADY INTERNATIONAL GROUP INC.	01-FEB-1994	Bahamas	Russia	Panama Papers
HONORWAY INTERNATIONAL LIMITED	31-JAN-1994	Bahamas	Hong Kong	Panama Papers
ALAN & CLARKE TRADERS INC.	01-FEB-1994	Bahamas	Russia	Panama Papers
BALDWIN INTERNATIONAL LIMITED	07-FEB-1994	Bahamas	Russia	Panama Papers
FERRY INTERNATIONAL INC.	07-FEB-1994	Bahamas	Russia	Panama Papers
LUANDA INVESTMENTS LIMITED	04-JAN-1994	Bahamas	Isle of Man	Panama Papers
ZULA INVESTMENT SERVICES LIMITED (ZULA INTERNATIONAL)	28-JAN-1994	Bahamas	Guernsey	Panama Papers
MAURITIUS LTD.	16-JUL-1992	Bahamas	Luxembourg	Panama Papers
DAGOS HOLD. LTD.	20-AUG-1992	Bahamas	Luxembourg	Panama Papers
LEADON INTERNATIONAL LIMITED	27-MAY-1993	Bahamas	Russia	Panama Papers
STARP LIMITED	02-JUN-1993	Bahamas	Isle of Man	Panama Papers
MILART LIMITED	08-JUN-1993	Bahamas	Russia	Panama Papers
GREENTREES INVESTMENT LTD.	11-JUN-1992	Bahamas	Hong Kong	Panama Papers
STONIBROOK LIMITED	04-JAN-1994	Bahamas	Isle of Man	Panama Papers
LEEMANT HOLDINGS LIMITED	10-FEB-1994	Bahamas	Guernsey	Panama Papers
BURGANDY INVESTMENTS LIMITED	17-MAY-1993	Bahamas	Guernsey	Panama Papers
SHANSEN TRADING LIMITED	09-JUN-1993	Bahamas	United Kingdom	Panama Papers
HEALTH TRADE INTERNATIONAL (HK) LTD.	06-MAY-1993	Bahamas	Hong Kong	Panama Papers
INTMARK LTD.	25-AUG-1992	Bahamas	Guernsey	Panama Papers
PEACHES HOLDINGS INCORPORATED	05-JUL-1993	Bahamas	Isle of Man	Panama Papers
PAPWORTH INVESTMENTS LIMITED	17-FEB-1994	Bahamas	Isle of Man	Panama Papers
DEEP SHAFT MINING AND MINERALS LIMITED	20-MAY-1993	Bahamas	Cyprus	Panama Papers
DERBEN INVESTMENTS LIMITED	18-MAY-1993	Bahamas	Guernsey	Panama Papers
WESTROM HOLDING LTD.	10-MAY-1993	Bahamas	Switzerland	Panama Papers
S.A.M. ENTERPRISES LIMITED-	18-JUN-1993	Bahamas	Liechtenstein	Panama Papers
ARAGON CORPORATION	04-JAN-1994	Bahamas	Russia	Panama Papers
BEKARY HOLDINGS LTD.	22-SEP-1992	Bahamas	Luxembourg	Panama Papers
GATEWAY TRADING LIMITED	22-OCT-1992	Bahamas	Hong Kong	Panama Papers
CAMBRETTE LIMITED	09-JUN-1993	Bahamas	Guernsey	Panama Papers
BARRET LIMITED	02-JAN-1991	Bahamas	Luxembourg	Panama Papers
PANTHER INDUSTRIES LIMITED	02-JAN-1991	Bahamas	Panama	Panama Papers
REMINGTON INVESTMENTS LTD.	02-JAN-1991	Bahamas	United States	Panama Papers
ZAME HOLDINGS LIMITED	15-JAN-1990	Bahamas	Hong Kong	Panama Papers
EVERICH MANAGEMENT LIMITED	22-JUN-1993	Bahamas	Cyprus	Panama Papers
LONGMAN HOLDINGS LIMITED	24-JUN-1993	Bahamas	Guernsey	Panama Papers
U.K. LINES LIMITED	23-SEP-1992	Bahamas	Jersey	Panama Papers
ISEA INTERNATIONAL LTD.	28-SEP-1992	Bahamas	Switzerland	Panama Papers
VRIT CONSULTANTS LTD.	15-JAN-1990	Bahamas	Panama	Panama Papers
JAMIECE INCORPORATED	16-JAN-1990	Bahamas	Panama	Panama Papers
GREEN CONSULTANTS INC.	02-JAN-1991	Bahamas	Hong Kong	Panama Papers
W.T. THOMPSON SERVICES LIMITED	25-JAN-1991	Bahamas	United Kingdom	Panama Papers
NAVARRE LIMITED	16-JAN-1990	Bahamas	Panama	Panama Papers
ADKA HOLDINGS LIMITED	22-OCT-1992	Bahamas	Guernsey	Panama Papers
ARCHIBALD RUSSELL LIMITED	06-NOV-1992	Bahamas	Guernsey	Panama Papers
ATLAS FILMS LIMITED	12-NOV-1992	Bahamas	Cyprus	Panama Papers
SOJUS - LOVSKA S.A.	17-NOV-1992	Bahamas	Luxembourg	Panama Papers
ZION EQUITIES LTD.	15-JAN-1990	Bahamas	Hong Kong	Panama Papers
ALIEHS CORPORATION S.A.	16-JAN-1990	Bahamas	Hong Kong	Panama Papers
J & W INC.	14-SEP-1990	Bahamas	Australia	Panama Papers
BASINGER INVESTMENTS INC.	09-NOV-1990	Bahamas	Switzerland	Panama Papers
IPSC INTERNATIONAL PETROLEUM SERVICES CONSULTANTS LIMITED	19-NOV-1990	Bahamas	United Kingdom	Panama Papers
KUDOS LIMITED	22-FEB-1991	Bahamas	Guernsey	Panama Papers
CORPORAL TRADING LIMITED	30-JAN-1991	Bahamas	Cyprus	Panama Papers
TOSH TRADING COMPANY LIMITED	19-FEB-1991	Bahamas	Panama	Panama Papers
ARCHLEY TRADING LIMITED	16-MAR-1990	Bahamas	Jersey	Panama Papers
SABRE PETROCHEMICALS LIMITED	16-MAY-1990	Bahamas	Guernsey	Panama Papers
PADGATE INVESTMENTS LIMITED	28-MAR-1991	Bahamas	Guernsey	Panama Papers
BURFIN CORPORATION S.A.	16-JAN-1990	Bahamas	Switzerland	Panama Papers
MAYFIELD INTERNATIONAL INC.	25-MAY-1990	Bahamas	Switzerland	Panama Papers
NOVELL CONSULTANTS INC.	19-FEB-1991	Bahamas	Hong Kong	Panama Papers
BRANTFORD PROPERTIES INC.	15-MAR-1991	Bahamas	Switzerland	Panama Papers
STABLE SECURITIES LIMITED	28-FEB-1991	Bahamas	Isle of Man	Panama Papers
PALMVILLE COMPANY LTD.	01-MAR-1991	Bahamas	Switzerland	Panama Papers
CHATEAU RENARD LIMITED	03-DEC-1990	Bahamas	Switzerland	Panama Papers
BRADE PROPERTIES LIMITED	02-MAY-1991	Bahamas	Ireland	Panama Papers
MONTROSE INTERNATIONAL S.A.	06-JUL-1990	Bahamas	New Zealand	Panama Papers
CEDAL COMPANY LTD.	07-JUL-1992	Bahamas	Switzerland	Panama Papers
COBER MANAGEMENT LTD.	10-MAY-1993	Bahamas	Switzerland	Panama Papers
STOCK SHOTS INTERNATIONAL S.A.	21-JUL-1992	Bahamas	Switzerland	Panama Papers
BALMAR INTERNATIONAL INC.	15-MAR-1991	Bahamas	Guernsey	Panama Papers
CHANCERY PROPERTIES INC.	02-APR-1991	Bahamas	United Kingdom	Panama Papers
STRONGFORTH INVESTMENTS LIMITED	29-AUG-1990	Bahamas	New Zealand	Panama Papers
DELAS LIMITED	02-APR-1991	Bahamas	Hong Kong	Panama Papers
RIVA INCORPORATED S.A.	02-APR-1991	Bahamas	Argentina	Panama Papers
VENCAN HOLDINGS CORPORATION	21-MAY-1991	Bahamas	Bahamas	Panama Papers
SOPETRO INTERNATIONAL INC.	18-SEP-1990	Bahamas	United Kingdom	Panama Papers

Kriminelle Schweiz: 14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 14%

Briefkastenfirmen auf den Bahamas Tabelle 2

FIELD MANAGEMENT LIMITED	02-MAY-1991	Bahamas	United Kingdom	Panama Papers
CENTURY INDUSTRIES LTD.	22-OCT-1992	Bahamas	Hong Kong	Panama Papers
SPARE TRADING INCORPORATED	05-AUG-1993	Bahamas	Isle of Man	Panama Papers
KENWARD SYSTEM (BAHAMAS) LIMITED	11-JUN-1991	Bahamas	Hong Kong	Panama Papers
CLAXTON LIMITED	29-JUL-1993	Bahamas	Jersey	Panama Papers
PLUGAD TRADING LIMITED	17-AUG-1993	Bahamas	Russia	Panama Papers
WALDEN INVESTMENTS LIMITED	21-MAY-1991	Bahamas	Bahamas	Panama Papers
THE AQUITAINE CORPORATION	20-SEP-1990	Bahamas	Monaco	Panama Papers
T.S.M. PROPERTIES LIMITED	18-APR-1991	Bahamas	United Kingdom	Panama Papers
FLANDERS LIMITED	13-NOV-1990	Bahamas	Switzerland	Panama Papers
ABCHURCH BUCK LIMITED	03-JUN-1991	Bahamas	Cyprus	Panama Papers
COLE INTERNATIONAL LIMITED	26-JUL-1990	Bahamas	Jersey	Panama Papers
WAKELIN MANAGEMENT LIMITED	03-JUN-1991	Bahamas	Jersey	Panama Papers
KENWOOD INTERNATIONAL INC.	05-SEP-1990	Bahamas	Switzerland	Panama Papers
REDFIELD INVESTMENTS INC.	06-NOV-1990	Bahamas	Switzerland	Panama Papers
HR HOLDINGS INC.	21-NOV-1990	Bahamas	Switzerland	Panama Papers
EMEX HOLDING LTD.	04-JAN-1994	Bahamas	Switzerland	Panama Papers
KEAT INTERNATIONAL INVESTMENTS CORPORATION	26-AUG-1992	Bahamas	Switzerland	Panama Papers
PYMER HOLDING LTD.	12-MAY-1993	Bahamas	Switzerland	Panama Papers
SUNFOOD LIMITED	11-SEP-1992	Bahamas	Switzerland	Panama Papers
GASEL INTERNATIONAL LTD.	04-JAN-1994	Bahamas	Switzerland	Panama Papers
DOVELAN PROPERTIES LTD.	04-JAN-1994	Bahamas	Switzerland	Panama Papers
ADRA INTERNATIONAL LTD.	04-JAN-1994	Bahamas	Switzerland	Panama Papers
I.L.S. (SOFTWARE) LIMITED	30-SEP-1991	Bahamas	Isle of Man	Panama Papers
BALMORAL LIMITED	02-JAN-1991	Bahamas	Guernsey	Panama Papers
UNITED COMMODITIES (BAHAMAS) LIMITED	19-JUN-1991	Bahamas	United Kingdom	Panama Papers
T.P.I. LIMITED	23-OCT-1991	Bahamas	Switzerland	Panama Papers
KOON ON PROPERTIES LTD.	04-JAN-1994	Bahamas	Panama	Panama Papers
TRANSEUROPE STRATEGIC CONSULTANTS LIMITED	31-JUL-1991	Bahamas	Jersey	Panama Papers
WARRINGTON INTERNATIONAL CORP.	14-JUL-1994	Bahamas	Russia	Panama Papers
MARSDEN PROPERTIES LIMITED	18-FEB-1994	Bahamas	Guernsey	Panama Papers
RANSOM TRADING LTD.	14-JUL-1994	Bahamas	Russia	Panama Papers
NAVESTOCK CORPORATION	14-JUL-1994	Bahamas	Russia	Panama Papers
BARRYFIELD HOLDINGS LIMITED	21-FEB-1994	Bahamas	Guernsey	Panama Papers
EURO STAT TEAM LIMITED	28-FEB-1994	Bahamas	United Kingdom	Panama Papers
CRONY GARDENS LTD.	04-JAN-1994	Bahamas	Hong Kong	Panama Papers
AIRLIE MANAGEMENT INC.	15-MAR-1994	Bahamas	Russia	Panama Papers
ANSDALE ASSOCIATION CORP.	15-MAR-1994	Bahamas	Russia	Panama Papers
PROMENT INTERNATIONAL LTD.	10-MAR-1994	Bahamas	Liechtenstein	Panama Papers
COLONIAL WELFARE LIMITED	25-OCT-1993	Bahamas	Guernsey	Panama Papers
HOLLINS ENTERPRISES LIMITED	03-FEB-1995	Bahamas	Hong Kong	Panama Papers
DARWAY GLOBAL ENTERPRISES LTD.	03-MAR-1995	Bahamas	Canada	Panama Papers
STARCROSS CORPORATION	15-SEP-1992	Bahamas	Monaco	Panama Papers
MADSEN INTERNATIONAL LIMITED	12-JUL-1993	Bahamas	Guernsey	Panama Papers
SQUIRREL SOFTWARE DESIGNS LIMITED	06-AUG-1993	Bahamas	Isle of Man	Panama Papers
ZAMINDAR HOLDINGS LIMITED	06-SEP-1993	Bahamas	Guernsey	Panama Papers
VANTAX HOLDINGS S.A.	04-JAN-1993	Bahamas	Russia	Panama Papers
MALLEN INTERNATIONAL LIMITED	23-FEB-1993	Bahamas	Switzerland	Panama Papers
HENDRICKS MANAGEMENT CORPORATION	10-MAR-1995	Bahamas	British Virgin Islands	Panama Papers
BASTABLE MANAGEMENT INC.	15-MAR-1994	Bahamas	Russia	Panama Papers
AVIRRO HOLDINGS LIMITED	17-FEB-1993	Bahamas	Guernsey	Panama Papers
M & H INTERNATIONAL LIMITED	28-OCT-1993	Bahamas	Guernsey	Panama Papers
YAKO MUSICAL INSTRUMENT (BAHAMAS) CO. LTD.	29-OCT-1993	Bahamas	Hong Kong	Panama Papers
VIGILANT INVESTMENTS LIMITED	20-NOV-1992	Bahamas	United Kingdom	Panama Papers
WEBCO INTERNATIONAL S.A.	04-JAN-1993	Bahamas	France	Panama Papers
TOPIVAX INTERNATIONAL INC.	04-JAN-1993	Bahamas	Guernsey	Panama Papers
BRYSON LIMITED	28-SEP-1993	Bahamas	Cyprus	Panama Papers
IMMEDIATE CONSTRUCTION LIMITED	28-SEP-1993	Bahamas	United Kingdom	Panama Papers
WYTCH PROPERTIES LIMITED	03-MAR-1995	Bahamas	Guernsey	Panama Papers
AROMA PHARMACEUTICAL DISTRIBUTORS LIMITED	03-MAR-1995	Bahamas	Guernsey	Panama Papers
STARCROSS LEISURE LIMITED	08-JUL-1993	Bahamas	Switzerland	Panama Papers
SHAMBORD INTERNATIONAL LIMITED	15-JAN-1990	Bahamas	Switzerland	Panama Papers
SPINEX TRADING (HOLDING) LTD.	12-JUL-1993	Bahamas	Spain	Panama Papers
WAHAD LIMITED	05-AUG-1993	Bahamas	Cyprus	Panama Papers
WELBID LIMITED	20-AUG-1993	Bahamas	Cyprus	Panama Papers
KIMBERLEY LIMITED	29-SEP-1993	Bahamas	Panama	Panama Papers
THE H T PARTNERSHIP LIMITED	31-AUG-1993	Bahamas	Jersey	Panama Papers
FARNABY INTERNATIONAL LIMITED	07-SEP-1993	Bahamas	Guernsey	Panama Papers
WINNIPEG HOLDINGS INC.	04-NOV-1993	Bahamas	Spain	Panama Papers
RAMM EXPORT SALES LIMITED	08-FEB-1995	Bahamas	Guernsey	Panama Papers
EASYTEX INTERNATIONAL INVESTMENT LTD.	21-OCT-1993	Bahamas	Panama	Panama Papers
WHITE HORSE COMPANY LIMITED	04-JAN-1993	Bahamas	Hong Kong	Panama Papers
TRANWELL ENTERPRISES LIMITED	09-SEP-1993	Bahamas	Isle of Man	Panama Papers
DALWOOD LIMITED	26-OCT-1993	Bahamas	New Zealand	Panama Papers
CARDOGAN LIMITED	15-JAN-1990	Bahamas	Guernsey	Panama Papers
TIBERON CORPORATION	24-MAR-1993	Bahamas	Belize	Panama Papers
GOLDEN TOWER HOLDINGS LTD.	26-MAR-1993	Bahamas	Russia	Panama Papers
KLINE ENTERPRISES LIMITED	10-MAR-1995	Bahamas	United Kingdom	Panama Papers
RESIMEX TRADING LIMITED	10-MAR-1995	Bahamas	Russia	Panama Papers
DEVANA INTERNATIONAL LIMITED	04-JAN-1993	Bahamas	Cyprus	Panama Papers
APPERLEY ENTERPRISES LIMITED	04-JAN-1993	Bahamas	Cyprus	Panama Papers
HODDLE INC.	14-SEP-1993	Bahamas	Russia	Panama Papers
ROCHERS INTERNATIONAL INC.	14-SEP-1993	Bahamas	Russia	Panama Papers
PERFECT IDEA LIMITED	04-JAN-1993	Bahamas	Hong Kong	Panama Papers
WILLIAM'S COMPANY S.A.	14-SEP-1993	Bahamas	Russia	Panama Papers
ABBASID INCORPORATED	14-SEP-1993	Bahamas	Russia	Panama Papers
MARIE INTERNATIONAL INC.	14-SEP-1993	Bahamas	Russia	Panama Papers
SWANSCOMBE INC.	15-JAN-1990	Bahamas	Guernsey	Panama Papers
ANTRON LIMITED	19-JUN-1991	Bahamas	Guernsey	Panama Papers
TAMFIELD SECURITIES LIMITED	06-AUG-1991	Bahamas	Bahamas	Panama Papers
MARDI CORP.	15-JAN-1990	Bahamas	Hong Kong	Panama Papers
CONTINENTAL HOLDINGS LIMITED	30-SEP-1991	Bahamas	Jersey	Panama Papers
CANDY INVESTMENTS LIMITED	12-FEB-1992	Bahamas	Guernsey	Panama Papers
RIVENDALE INVESTMENTS LIMITED	22-NOV-1991	Bahamas	Jersey	Panama Papers
MOORINGS LIMITED	11-JAN-1991	Bahamas	Guernsey	Panama Papers
EURO UNIT INVESTMENT LIMITED	27-NOV-1991	Bahamas	New Zealand	Panama Papers
TRANS PACIFIC ENTERPRISES CORP.	03-JAN-1992	Bahamas	Hong Kong	Panama Papers
PENGROVE SERVICES LIMITED JSY.	28-JAN-1992	Bahamas	United Kingdom	Panama Papers
FAR AWAY HORIZONS CORPORATION	29-AUG-1991	Bahamas	Monaco	Panama Papers
MORET LIMITED	11-SEP-1991	Bahamas	Luxembourg	Panama Papers

Kriminelle Schweiz: 15 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 15%

Briefkastenfirmen auf den Bahamas Tabelle 3

AROSA INTERNATIONAL LTD.	23-OCT-1991	Bahamas	Switzerland	Panama Papers
WELLSBURG PROPERTIES LIMITED	04-JAN-1994	Bahamas	Netherlands	Panama Papers
JESMOND PROPERTIES LIMITED	02-JAN-1992	Bahamas	Singapore	Panama Papers
CAMEO LIMITED	10-JAN-1992	Bahamas	Guernsey	Panama Papers
BARLOW INVESTMENTS LTD.	02-JAN-1992	Bahamas	Switzerland	Panama Papers
MAGENTA HOLDINGS LIMITED	10-JAN-1992	Bahamas	Guernsey	Panama Papers
SWAN ASSOCIATES INC.	02-JAN-1991	Bahamas	Jersey	Panama Papers
TONARC TRADING LTD.	04-JAN-1994	Bahamas	Hong Kong	Panama Papers
BOTHLINK TRADING LTD.	04-JAN-1994	Bahamas	Hong Kong	Panama Papers
ATON ASSOCIATES LTD.	04-JAN-1994	Bahamas	United States	Panama Papers
CURZON INVESTMENTS LTD.	02-JAN-1991	Bahamas	Bahamas	Panama Papers
FIELDWEST PROPERTIES S.A.	04-JAN-1994	Bahamas	Luxembourg	Panama Papers
BROOKSIDE PROPERTIES LTD.	02-JAN-1992	Bahamas	Switzerland	Panama Papers
BREWSTER GROUP LTD.	08-JAN-1992	Bahamas	Switzerland	Panama Papers
MICHANNE CORPORATION	02-JAN-1992	Bahamas	United States	Panama Papers
DENLYN PROMOTIONS LIMITED	21-FEB-1994	Bahamas	Guernsey	Panama Papers
TWICOM INC.	01-MAR-1994	Bahamas	United Arab Emirates	Panama Papers
KELLARD TRADING LIMITED	15-MAR-1994	Bahamas	Jersey	Panama Papers
EVERGOLDWIN DEVELOPMENT LTD.	04-JAN-1994	Bahamas	Panama	Panama Papers
WINBALL LTD.	04-JAN-1994	Bahamas	Hong Kong	Panama Papers
CAPITALCORNER ENTERPRISES INC.	04-JAN-1994	Bahamas	Luxembourg	Panama Papers
TRADE LINK LTD.	07-JAN-1991	Bahamas	Switzerland	Panama Papers
KRONOS OVERSEAS LIMITED	07-JAN-1994	Bahamas	Hong Kong	Panama Papers
INTERNATIONAL WORLDWIDE EMPLOYMENT MARKETING INC.	27-APR-1990	Bahamas	Switzerland	Panama Papers
RUNNERS CORP. LTD.	17-JUL-1990	Bahamas	Panama	Panama Papers
SMART RECORDS INCORPORATED	06-FEB-1995	Bahamas		Panama Papers
AMPERE LIMITED	09-FEB-1995	Bahamas	Switzerland	Panama Papers
STRATHMORE INTERNATIONAL INC.	24-MAR-1993	Bahamas	Jersey	Panama Papers
REAL INVESTMENT INC.	26-MAR-1993	Bahamas	Russia	Panama Papers
LAMBERT INVESTMENTS LTD.	09-FEB-1995	Bahamas	Russia	Panama Papers
CHALET MANAGEMENT LIMITED	06-MAR-1995	Bahamas	Ukraine	Panama Papers
VALRENS INVESTMENTS CORP.	07-FEB-1995	Bahamas	Panama	Panama Papers
YARWELL OVERSEAS LIMITED	10-FEB-1995	Bahamas	Jersey	Panama Papers
FITCLUB INTERNATIONAL LIMITED	15-MAR-1995	Bahamas	Guernsey	Panama Papers
ALBOX INVESTMENTS LIMITED	28-OCT-1993	Bahamas	Russia	Panama Papers
PRINGLE MANAGEMENT LIMITED	02-JAN-1991	Bahamas	Jersey	Panama Papers
TRAMP SHIPPING LIMITED	10-NOV-1993	Bahamas	Jersey	Panama Papers
NAYLOR HOLDINGS LIMITED	11-NOV-1993	Bahamas	United Kingdom	Panama Papers
GATEHOUSE PROMOTION LIMITED	28-OCT-1993	Bahamas	Russia	Panama Papers
NIKKO INTERNATIONAL INC.	27-OCT-1993	Bahamas	Russia	Panama Papers
GRAYLING INTERNATIONAL INCORPORATED	10-FEB-1995	Bahamas	Luxembourg	Panama Papers
MAYER TRADING S.A.	20-MAR-1995	Bahamas	Russia	Panama Papers
FERNDALE INTERNATIONAL LIMITED	16-NOV-1993	Bahamas	Guernsey	Panama Papers
GEMA & SAAB UNION GROUP LTD.	04-APR-1995	Bahamas	Russia	Panama Papers
MELFORD ENTERPRISES LIMITED	24-NOV-1993	Bahamas	Panama	Panama Papers
INSTALLATIONS INTERNATIONAL INC.	20-FEB-1995	Bahamas	Belize	Panama Papers
NORTHVIEW HOLDINGS LIMITED	17-NOV-1993	Bahamas	Guernsey	Panama Papers
CONIFER HOTEL MANAGEMENT LIMITED	07-OCT-1993	Bahamas	Hong Kong	Panama Papers
WARSEN INTERNATIONAL INVESTMENT LTD.	21-OCT-1993	Bahamas	Hong Kong	Panama Papers
JENNOW INTERNATIONAL LIMITED	21-FEB-1995	Bahamas	Russia	Panama Papers
NICHOLSON INTERNATIONAL LIMITED	08-JAN-1993	Bahamas	Panama	Panama Papers
COWELL TRADING LTD.	21-JAN-1993	Bahamas	Switzerland	Panama Papers
VERBENA INVESTMENT LIMITED	08-JAN-1993	Bahamas	Hong Kong	Panama Papers
GREENPLANT INTERNATIONAL LIMITED	27-JAN-1993	Bahamas	Hong Kong	Panama Papers
TEXTILE BUSINESS SERVICES S.A.	12-FEB-1993	Bahamas	Switzerland	Panama Papers
TRIEST OVERSEAS S.A.	15-FEB-1993	Bahamas	Switzerland	Panama Papers
DIVRAL INVESTMENTS LIMITED	04-JAN-1994	Bahamas	Russia	Panama Papers
WINDWAYS HOLDINGS LIMITED	04-JAN-1994	Bahamas	Jersey	Panama Papers
MYWAY OVERSEAS INCORPORATED	04-JAN-1994	Bahamas	Russia	Panama Papers
LESLIE & DESSAR UNION GROUP INC.	16-MAR-1994	Bahamas	Russia	Panama Papers
MOUNTFIELD CORPORATION	16-MAR-1994	Bahamas	Russia	Panama Papers
KUSCHEL INVEST LTD.	10-JAN-1994	Bahamas	Luxembourg	Panama Papers
SOPEXA COMPANY INC.	15-MAR-1995	Bahamas	Switzerland	Panama Papers
OLSTON LIMITED	14-JAN-1994	Bahamas	Isle of Man	Panama Papers
POMMERY TRADERS LTD.	21-FEB-1995	Bahamas	Russia	Panama Papers
THORLEY ENTERPRISES LIMITED	27-MAR-1995	Bahamas	Jersey	Panama Papers
ZIEGLERG INVESTMENTS CORP.	21-FEB-1995	Bahamas	Russia	Panama Papers
NIKANDA HOLDINGS LIMITED	07-APR-1995	Bahamas	Jersey	Panama Papers
ARROWSTAR LIMITED	22-FEB-1995	Bahamas	United Kingdom	Panama Papers
MASCOT HOLDINGS INC.	03-MAY-1993	Bahamas	Luxembourg	Panama Papers
WILLOCH HOLDINGS INC.	04-MAY-1993	Bahamas	Luxembourg	Panama Papers
CAMILLE RAYON INTERNATIONAL LIMITED	06-DEC-1993	Bahamas	Jersey	Panama Papers
FULL MOON MANAGEMENT LIMITED	12-APR-1995	Bahamas	Cyprus	Panama Papers
BAS INVESTMENTS LIMITED	19-NOV-1993	Bahamas	Cyprus	Panama Papers
JFA LTD.	08-NOV-1993	Bahamas	Jersey	Panama Papers
PERMA LIMITED	06-APR-1993	Bahamas	Jersey	Panama Papers
DALEX HOLDINGS LTD.	03-MAY-1993	Bahamas	Guernsey	Panama Papers
MELVILLE HOLDINGS LTD.	30-NOV-1993	Bahamas	Spain	Panama Papers
ALEXANDRIA LIMITED	04-JAN-1994	Bahamas	Isle of Man	Panama Papers
ROMA-FREE LTD.	18-APR-1995	Bahamas	Russia	Panama Papers
REDFIELD HOLDINGS LIMITED	22-FEB-1995	Bahamas	Jersey	Panama Papers
A & I SYSTEMS LTD.	24-FEB-1995	Bahamas	Russia	Panama Papers
CARAWAY INVESTMENTS LIMITED	13-DEC-1993	Bahamas	Guernsey	Panama Papers
SALISBURY ENTERPRISES LIMITED	04-JAN-1994	Bahamas	Isle of Man	Panama Papers
TRIGON CONSULTANTS LIMITED	28-FEB-1995	Bahamas	Cyprus	Panama Papers
BRAYFIELD INVESTMENTS LIMITED	01-MAR-1995	Bahamas	Cyprus	Panama Papers
EUROFIRM S.A.	08-MAY-1991	Bahamas	Switzerland	Panama Papers
SPENCER WILLIAMS LIMITED	03-MAR-1995	Bahamas	Guernsey	Panama Papers
CODRINGTON COYSGARNE LIMITED	03-MAR-1995	Bahamas	Guernsey	Panama Papers
TRIN ENVIRONMENTS AND CONSULTANTS LTD.	15-JAN-1990	Bahamas	Panama	Panama Papers
HONSLEY COMPANY LTD.	15-JAN-1990	Bahamas	Hong Kong	Panama Papers
ENTERTAINMENT GROUP LTD.	11-JUN-1991	Bahamas	United States	Panama Papers
PENSTONE INVESTMENTS LIMITED	12-JAN-1994	Bahamas	Guernsey	Panama Papers
NOVUS AVIATION LTD.	21-MAR-1994	Bahamas	Switzerland	Panama Papers
COGIN HOLDINGS INCORPORATED	15-JAN-1990	Bahamas	Hong Kong	Panama Papers
ARTEP HOLDINGS INC.	25-JAN-1990	Bahamas	Cyprus	Panama Papers
CRESTFIELD INVESTMENTS LIMITED	26-JUL-1990	Bahamas	Guernsey	Panama Papers
MISSION CRITICAL SOFTWARE LIMITED	13-JAN-1994	Bahamas	Cyprus	Panama Papers
FERNSHAW INTERNATIONAL LTD.	15-JAN-1990	Bahamas	Jersey	Panama Papers
STEELEYE LIMITED	27-JAN-1994	Bahamas	United Kingdom	Panama Papers

Kriminelle Schweiz: 13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 13%

Briefkastenfirmen auf den Bahamas Tabelle 4

N & W LIMITED	03-FEB-1994	Bahamas	United Kingdom	Panama Papers
WAYMOND BUSINESS SERVICES, INC.	20-JAN-1994	Bahamas	Russia	Panama Papers
PACIFIC MANAGEMENT CORPORATION	20-JAN-1994	Bahamas	Russia	Panama Papers
PEOPLE'S HOUSE BUILDING CORPORATION	25-JAN-1994	Bahamas	Russia	Panama Papers
LINDA INC.	01-FEB-1994	Bahamas	Russia	Panama Papers
PAMELA INVESTMENTS INC.	01-FEB-1994	Bahamas	Russia	Panama Papers
INTERPETROLEUM LTD.	19-JUL-1990	Bahamas	France	Panama Papers
KUWAIT INCORPORATED	15-JAN-1990	Bahamas	Jersey	Panama Papers
JONALINO LTD.	05-MAY-1992	Bahamas	Luxembourg	Panama Papers
MARCS SALES AND MARKETING SERVICES LIMITED	26-JAN-1994	Bahamas	Cyprus	Panama Papers
NEWBURY SECURITIES LIMITED	02-JAN-1991	Bahamas	Jersey	Panama Papers
LE CARON LIMITED	22-MAY-1992	Bahamas	Guernsey	Panama Papers
ZIRMAN CO. LIMITED	06-MAY-1992	Bahamas	Switzerland	Panama Papers
JAMCO INVESTMENT CORP.	01-JUN-1992	Bahamas	Guernsey	Panama Papers
I.C.S. MAGEMENT LIMITED	25-JAN-1991	Bahamas	United Kingdom	Panama Papers
CLYDE PROPERTY INVESTMENTS INC.	27-FEB-1991	Bahamas	Cyprus	Panama Papers
LAGET INTERNATIONAL LIMITED	02-APR-1991	Bahamas	Hong Kong	Panama Papers
REGAL PROPERTY INVESTMENTS LIMITED	18-APR-1991	Bahamas	United Kingdom	Panama Papers
REGAL ENTERPRISES (1991) LIMITED	18-APR-1991	Bahamas	United Kingdom	Panama Papers
MYRIAD INVESTMENTS LIMITED	10-JAN-1992	Bahamas	Switzerland	Panama Papers
CAMEO PROPERTIES LIMITED	22-FEB-1995	Bahamas	Jersey	Panama Papers
SPRING INTERNATIONAL LIMITED	02-JAN-1991	Bahamas	Hong Kong	Panama Papers
HUNTINGTON INDUSTRIES LIMITED	02-JAN-1991	Bahamas	Hong Kong	Panama Papers
CARNATION INDUSTRIES LIMITED	02-JAN-1991	Bahamas	Hong Kong	Panama Papers
REXFORD INDUSTRIES LIMITED	26-JUN-1992	Bahamas	Jersey	Panama Papers
MARTICOT GROUP LTD.	27-JUL-1992	Bahamas	Luxembourg	Panama Papers
MARINE TECHNICAL SERVICES LTD.	21-AUG-1992	Bahamas	Switzerland	Panama Papers
DUNSMORE LIMITED	22-JUN-1992	Bahamas	Isle of Man	Panama Papers
MORNINGTON PROPERTIES LIMITED	02-JAN-1991	Bahamas	Hong Kong	Panama Papers
ACHILL BAY HOLDINGS INC.	07-MAY-1992	Bahamas	Bahamas	Panama Papers
CARMEN PROPERTIES LIMITED	18-MAY-1992	Bahamas	Jersey	Panama Papers
ALFA CONSULTING CORPORATION	29-JUL-1992	Bahamas	Luxembourg	Panama Papers
PANFIELD HOLDINGS LIMITED	07-MAY-1991	Bahamas	Guernsey	Panama Papers
BRETON INTERNATIONAL LIMITED	02-APR-1991	Bahamas	Panama	Panama Papers
ORANGE STAR LIMITED	02-APR-1991	Bahamas	Panama	Panama Papers
LYSER LIMITED	22-MAY-1992	Bahamas	Jersey	Panama Papers
GALAXY PROPERTIES LIMITED	02-MAY-1991	Bahamas	Jersey	Panama Papers
VIZARD INVESTMENTS LTD.	18-MAR-1991	Bahamas	Guernsey	Panama Papers
TELYNOR CONSULTANTS S.A.	15-OCT-1992	Bahamas	Luxembourg	Panama Papers
MILLIGAN BROTHERS LIMITED	12-JUN-1991	Bahamas	Switzerland	Panama Papers
R-CON-INVESTS LIMITED	09-FEB-1994	Bahamas	Jersey	Panama Papers
AMERICANATIONAL HOLDING CORP.	07-AUG-1992	Bahamas	United States	Panama Papers
CAIRNHILL INTERNATIONAL LIMITED	21-SEP-1992	Bahamas	Jersey	Panama Papers
HEADLEY INVESTMENTS LIMITED	18-SEP-1992	Bahamas	Switzerland	Panama Papers
AVOCET HOLDINGS LIMITED	26-FEB-1992	Bahamas	Guernsey	Panama Papers
EXECUTIVE DESIGN LIMITED	17-MAR-1992	Bahamas	Jersey	Panama Papers
DENMAR TRADING LTD.	20-MAR-1992	Bahamas	Hong Kong	Panama Papers
BAILEY INTERNATIONAL LIMITED	22-SEP-1992	Bahamas	United Kingdom	Panama Papers
KISMAR LIMITED	19-FEB-1991	Bahamas	Hong Kong	Panama Papers
ALDUS INTERNATIONAL LIMITED	19-FEB-1991	Bahamas	Hong Kong	Panama Papers
EUROMEX ADVISORY LTD.	02-JUL-1992	Bahamas	Luxembourg	Panama Papers
L & D MARKETING LIMITED	04-AUG-1992	Bahamas	Bahamas	Panama Papers
MILLOCK TRADING LIMITED (R) PMA	04-AUG-1992	Bahamas	Panama	Panama Papers
TRYNON TRADING LIMITED	22-MAY-1991	Bahamas	Jersey	Panama Papers
INGHAM CONSULTANTS LIMITED	10-SEP-1992	Bahamas	Panama	Panama Papers
TALGARTH HOLDINGS LTD.	02-JAN-1991	Bahamas	Jersey	Panama Papers
ROSEWAY PROPERTIES LTD.	20-FEB-1992	Bahamas	Switzerland	Panama Papers
BONFIELD PROPERTIES LTD.	20-FEB-1992	Bahamas	Switzerland	Panama Papers
THE CENTURY GROUP, INC.	23-JUL-1991	Bahamas	United States	Panama Papers
KIMBELL LIMITED	31-JUL-1991	Bahamas	Barbados	Panama Papers
CONTINENTAL WATERWAYS CORPORATION	12-AUG-1991	Bahamas	Switzerland	Panama Papers
ALLIANCE ENTERPRISES LIMITED	24-SEP-1991	Bahamas	Switzerland	Panama Papers
BREEN INTERNATIONAL LIMITED	06-OCT-1992	Bahamas	Jersey	Panama Papers
BLUE SKY INDUSTRIES LIMITED	13-APR-1995	Bahamas		Panama Papers
AGRO GALIN, INC.	19-APR-1995	Bahamas	Switzerland	Panama Papers
SUNLAND INTERNATIONAL LTD.	11-JUN-1991	Bahamas	Switzerland	Panama Papers
DORAN INTERNATIONAL LTD.	10-MAR-1994	Bahamas	Switzerland	Panama Papers
PETRA HOLDINGS LIMITED	15-MAR-1994	Bahamas	United Kingdom	Panama Papers
DILLEN MANAGEMENT LIMITED	21-MAY-1991	Bahamas	Guernsey	Panama Papers
ADNERB HOLDINGS LTD.	16-JAN-1990	Bahamas	Cyprus	Panama Papers
BTM INTERNATIONAL LIMITED	03-MAR-1995	Bahamas	Guernsey	Panama Papers
ALDENSIG HOLDINGS LIMITED	03-JUN-1993	Bahamas	Guernsey	Panama Papers
YORK TRADING LIMITED	26-MAY-1993	Bahamas	Russia	Panama Papers
VERITY LIMITED	16-JUN-1993	Bahamas	Jordan	Panama Papers
TILMOR HOLDING LTD.	04-JAN-1994	Bahamas	Switzerland	Panama Papers
MANCH INTERNATIONAL LIMITED	26-MAY-1993	Bahamas	Russia	Panama Papers
ZEKI INTERNATIONAL LIMITED	04-JAN-1994	Bahamas	Panama	Panama Papers
SEA DRILL CONSULTANTS LIMITED	10-MAR-1995	Bahamas	Guernsey	Panama Papers
MAN CHEERS RESOURCES LTD.	04-JAN-1994	Bahamas	Jersey	Panama Papers
ANSTEY HOLDINGS LIMITED	15-JUN-1993	Bahamas	Guernsey	Panama Papers
GOLDEN PACIFIC LIMITED	21-APR-1995	Bahamas	Hong Kong	Panama Papers
VENESTA ENTERPRISES LIMITED	04-JAN-1994	Bahamas	Isle of Man	Panama Papers
IBIS INVESTMENTS LTD.	08-MAR-1995	Bahamas	United States	Panama Papers
JEN LIMITED	15-JAN-1990	Bahamas	Jersey	Panama Papers
KEEP LIGHT INVESTMENT LTD.	25-JUN-1993	Bahamas	Hong Kong	Panama Papers
WELLPEX HOLDINGS LTD.	21-APR-1995	Bahamas	Hong Kong	Panama Papers
K AND Z GLOBAL LTD.	26-APR-1995	Bahamas	Switzerland	Panama Papers
SWANSON OVERSEAS LIMITED	07-JAN-1994	Bahamas	Spain	Panama Papers
SUNBIRD INVESTMENTS LIMITED	03-MAY-1995	Bahamas	Switzerland	Panama Papers
MARQUESS TRADING LTD.	30-JUN-1993	Bahamas	Spain	Panama Papers
MIRADOR HOLDINGS LIMITED	28-MAR-1995	Bahamas	Cyprus	Panama Papers
BAPU S.A.	28-MAR-1995	Bahamas	Guernsey	Panama Papers
CENTURY HOLDINGS LIMITED	30-NOV-1990	Bahamas	United States	Panama Papers
SUNGARDENS INCORPORATED	04-JAN-1994	Bahamas	Luxembourg	Panama Papers
POYNTON INTERNATIONAL LIMITED	04-JAN-1994	Bahamas	Luxembourg	Panama Papers
SIV LTD.	30-APR-1993	Bahamas	Luxembourg	Panama Papers
CHARLES M. WILLIE & CO. (INVESTMENTS) LIMITED	07-DEC-1993	Bahamas	Jersey	Panama Papers
RAVELI TRADING CO. LTD.	16-MAR-1995	Bahamas	Russia	Panama Papers
RIETAM WORLDWIDE CORP.	20-MAR-1995	Bahamas	Russia	Panama Papers
LANDSWAY CONSULTANTS LIMITED	11-APR-1995	Bahamas	Guernsey	Panama Papers

Kriminelle Schweiz: 15 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 15%

Briefkastenfirmen auf den Bahamas Tabelle 5

ERIKSSON INC.	03-MAY-1993	Bahamas	Luxembourg	Panama Papers
EASTON PACIFIC LIMITED	07-JAN-1994	Bahamas	Hong Kong	Panama Papers
PILKON HOTELS (SAIGON) LIMITED	28-JUN-1993	Bahamas	Hong Kong	Panama Papers
MINK HALL INVESTMENTS LTD.	04-JAN-1994	Bahamas	Panama	Panama Papers
T.A.C. MARKETING LIMITED	03-MAY-1995	Bahamas		Panama Papers
OYSTER ENTERPRISES LIMITED	17-FEB-1994	Bahamas	United States	Panama Papers
PATRICK TRADING LIMITED	20-JAN-1994	Bahamas	Russia	Panama Papers
BRYDON TRADERS LIMITED	20-JAN-1994	Bahamas	Russia	Panama Papers
COMETEC TRADING LTD.	04-JAN-1994	Bahamas	Switzerland	Panama Papers
BILBO TRADING CORP.	06-MAR-1995	Bahamas	Russia	Panama Papers
TECHBLOOM DEVELOPMENT LTD.	04-JAN-1994	Bahamas	Panama	Panama Papers
CHARMWAY HOLDINGS LTD.	26-APR-1995	Bahamas	Hong Kong	Panama Papers
T.U. CORPORATION	26-APR-1995	Bahamas	Luxembourg	Panama Papers
MOUNTRISE PROPERTIES LIMITED	04-JAN-1994	Bahamas	Guernsey	Panama Papers
ADDIWELL TRADING LTD.	04-JAN-1994	Bahamas	Hong Kong	Panama Papers
ELWYN INTERNATIONAL LTD.	17-JUN-1993	Bahamas	Switzerland	Panama Papers
RADIUS PROPERTIES LIMITED	19-APR-1995	Bahamas	Isle of Man	Panama Papers
ANTARES INVESTMENTS LIMITED	17-MAY-1993	Bahamas	Guernsey	Panama Papers
BEXTON SECURITIES LIMITED	07-MAR-1995	Bahamas	Hong Kong	Panama Papers
WINDSURF INC.	04-JAN-1994	Bahamas	Panama	Panama Papers
FLEETWELL CONSULTANTS LIMITED	06-FEB-1995	Bahamas	Guernsey	Panama Papers
CASTLEFORD LIMITED	06-MAR-1995	Bahamas	Guernsey	Panama Papers
PROFINOR INTERNATIONAL LTD.	15-JUN-1993	Bahamas	Switzerland	Panama Papers
ELEGANT KING COMPANY LIMITED	17-JUN-1993	Bahamas	Hong Kong	Panama Papers
FARLANE LIMITED	17-JUN-1993	Bahamas	Switzerland	Panama Papers
SILVERWOOD PROPERTIES LTD.	17-JUN-1993	Bahamas	Switzerland	Panama Papers
DELRIO INVESTMENTS LIMITED	05-NOV-1993	Bahamas	Guernsey	Panama Papers
MORETON ENTERPRISES LIMITED	05-NOV-1993	Bahamas	Guernsey	Panama Papers
H.F. C.E. INTERNATIONAL LIMITED	29-JUN-1993	Bahamas	Guernsey	Panama Papers
COLLINGWOOD LIMITED	09-MAR-1992	Bahamas	Isle of Man	Panama Papers
BRADBURY COMPANY INC.	02-JAN-1991	Bahamas	Poland	Panama Papers
LINCOLN HOLDINGS LIMITED	15-JUL-1994	Bahamas	Isle of Man	Panama Papers
PETERSTONE INVESTMENTS LIMITED	13-JUL-1994	Bahamas	Isle of Man	Panama Papers
ZOMBIE FLESH-EATERS LIMITED	21-JAN-1991	Bahamas	Cyprus	Panama Papers
LUTHER ASSOCIATES INC.	02-JAN-1991	Bahamas	Panama	Panama Papers
MTK INTERNATIONAL FUND LIMITED	23-MAR-1992	Bahamas	Jersey	Panama Papers
SCHENK BROS. CORP.	27-SEP-1994	Bahamas	Panama	Panama Papers
ABG INTERNATIONAL INC.	29-SEP-1994	Bahamas	Cyprus	Panama Papers
RIDELL MANAGEMENT CORPORATION	18-JUL-1994	Bahamas	Russia	Panama Papers
JENSENCROFT HOLDINGS LIMITED	11-MAR-1992	Bahamas	Guernsey	Panama Papers
KENSWORTH HOLDINGS LIMITED	23-SEP-1993	Bahamas	United Kingdom	Panama Papers
CERIC S.A.	01-OCT-1993	Bahamas	Switzerland	Panama Papers
E.P. CONSULTANTS LIMITED	14-MAR-1991	Bahamas	Cyprus	Panama Papers
YOUGHAL HOLDINGS LIMITED	28-SEP-1992	Bahamas	Cyprus	Panama Papers
PGF INVESTMENTS LIMITED	01-JUL-1991	Bahamas	Cyprus	Panama Papers
ARTYS COMPANY INC.	01-NOV-1991	Bahamas	Bahamas	Panama Papers
LANGSTON INTERNATIONAL LTD.	02-JAN-1992	Bahamas	Switzerland	Panama Papers
BARTON HOLDING LTD.	08-JAN-1992	Bahamas	Switzerland	Panama Papers
SKY WAY LIMITED	08-JUL-1991	Bahamas	Hong Kong	Panama Papers
ENNISCORTHY LIMITED	19-JUN-1991	Bahamas	Isle of Man	Panama Papers
FOXTON HOLDING INC.	08-JAN-1991	Bahamas	Norway	Panama Papers
FOREMAN PROPERTIES INC.	02-JAN-1991	Bahamas	Switzerland	Panama Papers
TRIMLEY INVESTMENTS LIMITED	30-SEP-1994	Bahamas	Isle of Man	Panama Papers
BELTON ENTERPRISES LIMITED	07-JAN-1994	Bahamas	Hong Kong	Panama Papers
YRAMAR LIMITED	15-JUL-1991	Bahamas	Switzerland	Panama Papers
THE FLUVIAL AND DELTA NAVIGATION AND AGENCIES CORPORATION	12-AUG-1991	Bahamas	Switzerland	Panama Papers
PEGASUS INTER-CONTINENTAL LIMITED	17-SEP-1991	Bahamas	Switzerland	Panama Papers
KARLA INTERNATIONAL INC.	22-SEP-1992	Bahamas	Panama	Panama Papers
LORIMER INTERNATIONAL LTD.	28-SEP-1992	Bahamas	Switzerland	Panama Papers
ROBERTSON TRADERS, LTD.	23-JUL-1991	Bahamas	Bahamas	Panama Papers
CASSIA LIMITED	16-AUG-1991	Bahamas	Hong Kong	Panama Papers
VAUVERT HOLDINGS LIMITED	07-FEB-1994	Bahamas	Guernsey	Panama Papers
HANBOURNE LIMITED	09-JUL-1991	Bahamas	Guernsey	Panama Papers
TETRAEDR LIMITED	22-MAR-1994	Bahamas	Estonia	Panama Papers
RUDER INTERNATIONAL INC.	07-FEB-1994	Bahamas	Russia	Panama Papers
SPECTRUM ADMINISTRATION LIMITED	06-JUL-1993	Bahamas	Isle of Man	Panama Papers
KOZGRO INTERNATIONAL LTD.	19-SEP-1990	Bahamas	Panama	Panama Papers
EUROPEAN SERVICES (JERSEY) LIMITED	21-NOV-1990	Bahamas	Switzerland	Panama Papers
SOFIA AFFAIRES S.A.	01-OCT-1990	Bahamas	United Kingdom	Panama Papers
OIL SERVICES LIMITED	08-NOV-1990	Bahamas	Guernsey	Panama Papers
ONTARA LTD.	17-JAN-1991	Bahamas	Andorra	Panama Papers
NUGUS ASSOCIATES LTD.	15-JAN-1990	Bahamas	Panama	Panama Papers
INTERNATIONAL APPEALING LIMITED	23-NOV-1992	Bahamas	Cyprus	Panama Papers
BRISTOL MERCHANTS LIMITED	27-JAN-1994	Bahamas	British Virgin Islands	Panama Papers
EIRAM PROPERTIES LTD.	16-JAN-1990	Bahamas	Panama	Panama Papers
INVERSIONES AERONAUTICAS S.A.	15-MAY-1990	Bahamas	Panama	Panama Papers
GREENLAND FINANCE INC.	30-AUG-1990	Bahamas	Switzerland	Panama Papers
FERNVALE CONSULTANTS LIMITED	10-FEB-1994	Bahamas	Guernsey	Panama Papers
PRIMROSE INVESTMENTS LIMITED	12-FEB-1992	Bahamas	Luxembourg	Panama Papers
ADEMAR INTERNATIONAL LTD.	20-FEB-1992	Bahamas	Switzerland	Panama Papers
PARKWOOD ENTERPRISES LTD.	16-MAR-1994	Bahamas	Switzerland	Panama Papers
DOMI GROUP S.A.	02-APR-1993	Bahamas	Bahamas	Panama Papers
CS FIRST BOSTON LIMITED	29-MAR-1995	Bahamas	Switzerland	Panama Papers
SULZER HOLDINGS S.A.	23-MAR-1994	Bahamas	Russia	Panama Papers
NIMAX INVESTMENTS S.A.	04-JAN-1994	Bahamas	Russia	Panama Papers
GLENCO INTERNATIONAL LIMITED	09-MAR-1994	Bahamas	Switzerland	Panama Papers
QUEST MANAGEMENT & ORGANISATION CONSULTANTS LIMITED	31-MAR-1995	Bahamas	Jersey	Panama Papers
SITRAX INVESTMENTS LTD.	03-NOV-1993	Bahamas	Panama	Panama Papers
STONEBELL INVESTMENT LTD.	17-MAY-1995	Bahamas	Spain	Panama Papers
DALBY INVESTMENTS S.A.	19-MAY-1995	Bahamas	Guernsey	Panama Papers
WHITEBAIT ASSOCIATES LIMITED	27-JAN-1993	Bahamas	Hong Kong	Panama Papers
PROCORD MANAGEMENT LTD.	25-JAN-1994	Bahamas	Switzerland	Panama Papers
SOLTECH LIMITED	08-NOV-1993	Bahamas	Cyprus	Panama Papers
FRONTLINE MARKETING LTD.	05-MAR-1993	Bahamas	Cyprus	Panama Papers
AMBALLE LIMITED	02-FEB-1993	Bahamas	United Kingdom	Panama Papers
TRAYNOR COMPANY LIMITED	12-NOV-1993	Bahamas	Jersey	Panama Papers
BELINDA LIMITED	12-NOV-1993	Bahamas	Isle of Man	Panama Papers
BALTSUDOSERVICE LTD.	12-NOV-1993	Bahamas	Estonia	Panama Papers
TALWAY INTERNATIONAL LIMITED	30-NOV-1993	Bahamas	Switzerland	Panama Papers
MARWICK MARKETING AGENCY LTD.	18-NOV-1993	Bahamas	Russia	Panama Papers

Kriminelle Schweiz: 20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 20%

Briefkastenfirmen auf den Bahamas Tabelle 6

WAVETREE HOLDINGS LIMITED	18-NOV-1993	Bahamas	Panama	Panama Papers
KREMER TRADERS GROUP S.A.	18-NOV-1993	Bahamas	Russia	Panama Papers
LAURA TRADING INC.	18-NOV-1993	Bahamas	Russia	Panama Papers
NARDEN HOLDING LTD.	10-MAR-1993	Bahamas	Switzerland	Panama Papers
AUDIOTRONICS LIMITED	18-NOV-1993	Bahamas	United Kingdom	Panama Papers
POLAR CONSULTING INC.	21-JAN-1994	Bahamas	Spain	Panama Papers
WATERVILLE TRADING LIMITED	30-MAR-1995	Bahamas	Jersey	Panama Papers
NORMAN FRENCH & ASSOCIATES LIMITED	09-NOV-1993	Bahamas	Cyprus	Panama Papers
ENERGY TWENTY-ONE INTERNATIONAL LIMITED	19-FEB-1993	Bahamas	Liechtenstein	Panama Papers
MAGNOLIA HOLDINGS LIMITED	30-NOV-1993	Bahamas	Guernsey	Panama Papers
GRAAD HOLDINGS LIMITED	02-MAR-1993	Bahamas	Jersey	Panama Papers
LENNON MARKETING CO. LIMITED	07-APR-1995	Bahamas	Switzerland	Panama Papers
NILSSON INVESTMENTS CORP.	07-APR-1995	Bahamas	Switzerland	Panama Papers
LANEBURG COMPANY LIMITED	07-APR-1995	Bahamas	Switzerland	Panama Papers
EMSOR GROUP LTD.	22-JAN-1993	Bahamas	Switzerland	Panama Papers
IVANHOE HOLDINGS CORP.	18-FEB-1993	Bahamas	United States	Panama Papers
DEAN TRADING LTD.	21-MAR-1994	Bahamas	Switzerland	Panama Papers
DELTEX TRADING LTD.	21-MAR-1994	Bahamas	Switzerland	Panama Papers
INTERMARINE PRESS SERVICE LTD.	03-OCT-1994	Bahamas	Switzerland	Panama Papers
TYRONE INVESTMENTS LIMITED	15-APR-1991	Bahamas	Cyprus	Panama Papers
FIRE TREE LIMITED	21-JUL-1994	Bahamas	Jersey	Panama Papers
ADLUX INVEST INC.	19-JAN-1994	Bahamas	Luxembourg	Panama Papers
FONTAINE LIMITED	25-MAR-1992	Bahamas	Cyprus	Panama Papers
ASCOT PACIFIC LIMITED	15-APR-1992	Bahamas	Hong Kong	Panama Papers
ZIGMAS INTERNATIONAL CORPORATION	15-JAN-1990	Bahamas	Spain	Panama Papers
RAYBAR LIMITED	03-OCT-1994	Bahamas	Cyprus	Panama Papers
SPURNER LIMITED	28-JUL-1994	Bahamas	Guernsey	Panama Papers
MASHBURN SERVICES LTD.	29-JAN-1991	Bahamas	Panama	Panama Papers
JOYWIDE INVESTMENT LTD.	30-SEP-1994	Bahamas	Panama	Panama Papers
AVERLEY OVERSEAS LIMITED	11-OCT-1994	Bahamas	Guernsey	Panama Papers
LOMBOK HOLDINGS LIMITED	02-AUG-1994	Bahamas	Guernsey	Panama Papers
TAP. FIN. S.A.	23-MAR-1990	Bahamas	Jersey	Panama Papers
PEMAR INCORPORATED	16-JAN-1990	Bahamas	Panama	Panama Papers
GOODSTECH INVESTMENTS LTD.	06-OCT-1994	Bahamas	Hong Kong	Panama Papers
BONACRE RESOURCES CORPORATION	05-FEB-1993	Bahamas	Bahamas	Panama Papers
SOUTHALL TRADING CORP.	18-NOV-1993	Bahamas	Russia	Panama Papers
MOTECH INTERNATIONAL LTD.	03-MAY-1993	Bahamas	Luxembourg	Panama Papers
KELMAN CONSULTANTS LIMITED	18-MAY-1993	Bahamas	Isle of Man	Panama Papers
AEROSERVICE LIMITED	27-APR-1992	Bahamas	United Kingdom	Panama Papers
MED SECURITY INTERNATIONAL LIMITED	28-JUL-1994	Bahamas	Isle of Man	Panama Papers
QUILTER SERVICES LIMITED	13-OCT-1994	Bahamas	Russia	Panama Papers
INGERSOLL CORPORATION	13-OCT-1994	Bahamas	Russia	Panama Papers
ZAGRO TRADING S.A.	16-DEC-1993	Bahamas	Switzerland	Panama Papers
DESTEC INTERNATIONAL LTD.	04-JAN-1994	Bahamas	Switzerland	Panama Papers
VELSON INVESTMENTS LTD.	04-JAN-1994	Bahamas	Switzerland	Panama Papers
JUNIPER TRADING LIMITED	14-MAY-1993	Bahamas	United Kingdom	Panama Papers
DORLOR INVESTMENTS S.A.	15-JAN-1990	Bahamas	Switzerland	Panama Papers
CHEMICAL PROMOTION LIMITED	12-JUL-1993	Bahamas	Russia	Panama Papers
KALAND INCORPORATED	16-JAN-1990	Bahamas	Switzerland	Panama Papers
R. & KERN INVESTMENTS LIMITED	12-JUL-1993	Bahamas	Russia	Panama Papers
PAULUS INTERNATIONAL S.A.	21-JUL-1993	Bahamas	Luxembourg	Panama Papers
INTERNATIONAL WORLDWIDE EMPLOYMENT SERVICES INC.	27-APR-1990	Bahamas	Switzerland	Panama Papers
M C T INVESTMENT LIMITED	02-AUG-1990	Bahamas	Switzerland	Panama Papers
LEON GROUP LTD.	04-APR-1995	Bahamas	Russia	Panama Papers
EGERTON TRADING LTD.	25-JAN-1994	Bahamas	Switzerland	Panama Papers
ORCHARD TRADING LTD.	26-JAN-1994	Bahamas	Switzerland	Panama Papers
ALSER INVESTMENTS LTD.	10-FEB-1994	Bahamas	Switzerland	Panama Papers
METROPOLITAN HOLDING LTD.	27-JAN-1994	Bahamas	Luxembourg	Panama Papers
BRENT TRADERS S.A.	01-FEB-1994	Bahamas	Russia	Panama Papers
S S S INVESTMENTS LIMITED	26-MAY-1995	Bahamas	Guernsey	Panama Papers
CHALFONT INVEST CORP.	31-MAY-1995	Bahamas	Russia	Panama Papers
WOLFSON INTERNATIONAL LTD.	01-FEB-1994	Bahamas	Russia	Panama Papers
LEWIS & HILL S.A.	01-FEB-1994	Bahamas	Russia	Panama Papers
HELIACOS INTERNATIONAL LIMITED	06-JUN-1995	Bahamas	Isle of Man	Panama Papers
EUROTRONICS LIMITED	18-AUG-1993	Bahamas	Switzerland	Panama Papers
AMARY HOLDINGS LIMITED	28-APR-1993	Bahamas	Luxembourg	Panama Papers
OAKLEAF LIMITED	02-FEB-1994	Bahamas	Jersey	Panama Papers
OVERSEAS LION LTD.	03-DEC-1993	Bahamas	Luxembourg	Panama Papers
SAL SWEDISH AMERICAN CRUISES LTD.	09-OCT-1990	Bahamas	Switzerland	Panama Papers
WALL STREET INVESTMENTS LIMITED	13-JAN-1994	Bahamas	Jersey	Panama Papers
NORDLAND HOLDINGS LTD.	30-MAR-1994	Bahamas	Hong Kong	Panama Papers
KALKEITH LIMITED	02-JAN-1991	Bahamas	Hong Kong	Panama Papers
DELLIC PROMOTIONS LIMITED	12-JUL-1993	Bahamas	Jersey	Panama Papers
MARSDEN INVESTMENTS LTD.	22-MAY-1995	Bahamas	Guernsey	Panama Papers
CASTEEN HOLDINGS INCORPORATED	14-APR-1994	Bahamas	Mauritius	Panama Papers
HUNDA HOLDINGS DEVELOPMENT LIMITED	08-APR-1993	Bahamas	Hong Kong	Panama Papers
KASPAR LIMITED	14-APR-1993	Bahamas	Russia	Panama Papers
PHARTRADE INC.	09-DEC-1993	Bahamas	Russia	Panama Papers
BRENNER ASSOCIATES INC.	17-MAY-1993	Bahamas	Switzerland	Panama Papers
EUROPEAN FILM PARTNERS LIMITED	25-MAR-1993	Bahamas	Panama	Panama Papers
LACIJARA LIMITED	24-FEB-1992	Bahamas	Switzerland	Panama Papers
HANTFIELD INVESTMENTS LIMITED	25-MAR-1992	Bahamas	Belgium	Panama Papers
HIGHLAND PROPERTIES LTD.	13-DEC-1993	Bahamas	Isle of Man	Panama Papers
WILMAR INTERNATIONAL INC.	02-JAN-1991	Bahamas	Switzerland	Panama Papers
EURO CONTINENTAL PROPERTIES S.A.	28-FEB-1994	Bahamas	Monaco	Panama Papers
KINGSON INC.	19-MAY-1993	Bahamas	United Kingdom	Panama Papers
TAPIA COSMETIC CENTRE LTD.	21-DEC-1993	Bahamas	Russia	Panama Papers
SIENNA INVESTMENTS LIMITED	13-DEC-1993	Bahamas	Guernsey	Panama Papers
OBJECTIVE SOLUTIONS LIMITED	14-DEC-1993	Bahamas	Cyprus	Panama Papers
BENGALI INTERNATIONAL LTD.	15-DEC-1993	Bahamas	Switzerland	Panama Papers
DAR ALBARAKA GROUP INC.	23-APR-1993	Bahamas	Guernsey	Panama Papers
STRONGPORT TRADING LTD.	21-JUL-1993	Bahamas	Spain	Panama Papers
SATRAP LIMITED	17-AUG-1993	Bahamas	Isle of Man	Panama Papers
COMMODITY RESOURCES COMPANY LIMITED	15-APR-1993	Bahamas	Hong Kong	Panama Papers
BARRON PACIFIC LIMITED	28-MAY-1993	Bahamas	Hong Kong	Panama Papers
RICHBEST MANAGEMENT LTD.	07-JUN-1995	Bahamas	Hong Kong	Panama Papers
COLUMBIA HOLDING S.A.	28-FEB-1994	Bahamas	Luxembourg	Panama Papers
ROKAL S.A.	01-JUN-1993	Bahamas	Luxembourg	Panama Papers
JUB LIMITED	02-JUN-1993	Bahamas	Isle of Man	Panama Papers
FINSTOCK INVESTMENTS LIMITED	09-JUN-1993	Bahamas	Guernsey	Panama Papers

Kriminelle Schweiz: 24 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 24%

Briefkastenfirmen auf den Bahamas Tabelle 7

TARAMAX INCORPORATED S.A.	15-JUN-1993	Bahamas	Luxembourg	Panama Papers
JOVE LIMITED	16-JUN-1993	Bahamas	Guernsey	Panama Papers
SPICA INVESTMENTS LIMITED	07-JUN-1995	Bahamas	Cyprus	Panama Papers
MCKENZIE-AREIN INTERNATIONAL LIMITED	19-AUG-1993	Bahamas	United States	Panama Papers
VOLANTE INVESTMENTS LIMITED	22-MAR-1994	Bahamas	Netherlands	Panama Papers
SIGNORE LIMITED	23-MAR-1994	Bahamas	Guernsey	Panama Papers
TRADEROUTES LIMITED	12-JAN-1993	Bahamas	Cyprus	Panama Papers
DENON TRADING LTD.	17-FEB-1994	Bahamas	Spain	Panama Papers
ALPHA BITUMEN TRADING LTD.	05-AUG-1992	Bahamas	Switzerland	Panama Papers
ALCOR INTERNATIONAL LTD.	08-OCT-1992	Bahamas	Switzerland	Panama Papers
VENGOLD JOINT MINING DEVELOPMENTS QUEENSTAKE LTD.	18-MAR-1993	Bahamas	Venezuela	Panama Papers
REX RESOURCES CORPORATION	26-MAR-1993	Bahamas	Netherlands	Panama Papers
GREENWOOD INTERNATIONAL INC.	02-JAN-1991	Bahamas	Switzerland	Panama Papers
ALTA MODA S.A.	28-JAN-1991	Bahamas	Switzerland	Panama Papers
GLOBAL INTERACTIVE LTD.	09-DEC-1993	Bahamas	Spain	Panama Papers
MAXWELL TRADING LIMITED	14-MAY-1993	Bahamas	Spain	Panama Papers
NORTH VALLEY CORPORATION	14-MAR-1991	Bahamas	Switzerland	Panama Papers
SECURITY PRODUCTS INTERNATIONAL LIMITED	24-MAY-1993	Bahamas	Cyprus	Panama Papers
ALLERTON COMPANY INC.	22-MAR-1991	Bahamas	Switzerland	Panama Papers
PARAGON (PETRO CHEM) CORPORATION LIMITED	01-AUG-1991	Bahamas	United Kingdom	Panama Papers
LOCKWIND LIMITED	27-AUG-1991	Bahamas	Cyprus	Panama Papers
WHITENESS INVESTMENTS LIMITED	12-NOV-1992	Bahamas	Cyprus	Panama Papers
ROLLING THUNDER LIMITED	28-JUN-1991	Bahamas	United States	Panama Papers
BARNEL INTERNATIONAL LTD.	20-SEP-1991	Bahamas	Switzerland	Panama Papers
SIERRA SHIPPING AND CO. LTD.	09-SEP-1992	Bahamas	Switzerland	Panama Papers
FOSTER WHEELER INTER MARITIME LIMITED	18-JUL-1990	Bahamas	Monaco	Panama Papers
HISONIC INDUSTRIAL CORPORATON LIMITED	08-JUL-1991	Bahamas	Hong Kong	Panama Papers
CARLES CONSULTANTS INC. LUX.	13-SEP-1991	Bahamas	Hong Kong	Panama Papers
MAESTRO INTERNATIONAL LIMITED	07-JUN-1993	Bahamas	United Kingdom	Panama Papers
MAIN FIRST INVESTMENT LTD.	25-JUN-1993	Bahamas	Hong Kong	Panama Papers
KAISER ATLAS TRANSFER TRADING CO. (K.A.T.T.) INC.	05-JUL-1993	Bahamas	United States	Panama Papers
AMPLEFORTH INTERNATIONAL LIMITED	04-JAN-1994	Bahamas	Isle of Man	Panama Papers
JUBRAN TRADING LIMITED	09-AUG-1993	Bahamas	Isle of Man	Panama Papers
BIOSCIENCE HOLDINGS LIMITED	13-AUG-1990	Bahamas	Guernsey	Panama Papers
FELTON ENGINEERING LIMITED	26-JUL-1993	Bahamas	United Kingdom	Panama Papers
TANTARA LTD.	29-JUN-1993	Bahamas	Spain	Panama Papers
CARELIA TRADING LTD.	29-JUN-1993	Bahamas	Spain	Panama Papers
STOREKEEPERS LTD.	06-JUL-1993	Bahamas	Spain	Panama Papers
DORADO PROPERTIES LIMITED	13-JUL-1993	Bahamas	Guernsey	Panama Papers
ORYX INVESTMENTS INC.	04-JAN-1994	Bahamas	Guernsey	Panama Papers
GARWOOD PROPERTIES LIMITED	22-JUL-1993	Bahamas	Guernsey	Panama Papers
CONTRACTORS AND MINING EQUIPMENT "CONTRAMIN" LIMITED	22-MAR-1990	Bahamas	Switzerland	Panama Papers
ESMAT COMPANY LIMITED	17-AUG-1993	Bahamas	Russia	Panama Papers
PENNYMILL INVESTMENTS LIMITED	22-FEB-1994	Bahamas	Isle of Man	Panama Papers
TECKEL INTERNATIONAL INVESTMENTS INC.	24-FEB-1994	Bahamas	Luxembourg	Panama Papers
RIDGEWAY MANAGEMENT LIMITED	03-JUN-1993	Bahamas	United Kingdom	Panama Papers
ASHWORTH INVESTMENTS LIMITED	05-NOV-1990	Bahamas	United Kingdom	Panama Papers
DUKE ENTERPRISES LIMITED	11-MAR-1994	Bahamas	Ireland	Panama Papers
NEW VIKING INVESTMENTS CORP.	13-APR-1994	Bahamas	Switzerland	Panama Papers
MEDITECHNIC LTD.	17-FEB-1994	Bahamas	Switzerland	Panama Papers
VERBENA PROPERTIES LIMITED	14-APR-1994	Bahamas	Guernsey	Panama Papers
VAUXHALL HOLDINGS LIMITED	02-JAN-1991	Bahamas	Luxembourg	Panama Papers
VANITY ENTERPRISES LIMITED	02-JAN-1991	Bahamas	Guernsey	Panama Papers
TOURELLE ENTERPRISES LIMITED	14-JUL-1993	Bahamas	Jersey	Panama Papers
CAELUM LTD.	31-MAR-1995	Bahamas	Cyprus	Panama Papers
WINGATE TRADING LIMITED	07-APR-1995	Bahamas	Switzerland	Panama Papers
OAKLEY INVESTMENTS LIMITED	14-MAR-1994	Bahamas	Guernsey	Panama Papers
NEDSTAR INVESTMENTS LTD.	25-AUG-1993	Bahamas	Switzerland	Panama Papers
NIDUS INVESTMENTS LIMITED	02-SEP-1993	Bahamas	Guernsey	Panama Papers
PROMETHEUS LIMITED	26-APR-1994	Bahamas	Cyprus	Panama Papers
DISCUS HOLDINGS LIMITED	16-JUN-1995	Bahamas	Guernsey	Panama Papers
BENTHAM TRADING CORP.	19-JUN-1995	Bahamas	Russia	Panama Papers
NEISSE LTD.	03-FEB-1994	Bahamas	Luxembourg	Panama Papers
HANWELL INVESTMENTS LIMITED	01-SEP-1993	Bahamas	Jersey	Panama Papers
EUROPEAN AMERICAN EQUITIES LTD FORMERLY BUTTONWOOD HOLDINGS	27-AUG-1993	Bahamas	Guernsey	Panama Papers
BRAESIDE HOLDINGS LIMITED	09-FEB-1994	Bahamas	Netherlands	Panama Papers
CAPELLA INVESTMENTS LIMITED	06-SEP-1993	Bahamas	Guernsey	Panama Papers
ITAL-AMERICA INTERNATIONAL LIMITED	18-APR-1995	Bahamas	Guernsey	Panama Papers
POWER SALES INC.	08-DEC-1992	Bahamas	Spain	Panama Papers
IBIS HOLDINGS LIMITED	18-APR-1995	Bahamas	Guernsey	Panama Papers
CHARLTON TRADING LIMITED	16-JUN-1995	Bahamas	Guernsey	Panama Papers
SUNRISE TRADING LTD.	22-SEP-1992	Bahamas	Spain	Panama Papers
MINERAL & METAL HOLDINGS LIMITED	27-NOV-1992	Bahamas	Cyprus	Panama Papers
GABLES TRADING S.A.	25-MAR-1994	Bahamas	Panama	Panama Papers
CHESLOW LIMITED	14-JAN-1991	Bahamas	Guernsey	Panama Papers
FAIRHOLM VENTURES INTERNATIONAL LIMITED	21-APR-1995	Bahamas	Cyprus	Panama Papers
MOID LIMITED	29-MAR-1994	Bahamas	United Kingdom	Panama Papers
SKYCO MANAGEMENT LIMITED	05-APR-1994	Bahamas	Isle of Man	Panama Papers
BRANCH ENERGY (KENYA) LIMITED	27-APR-1995	Bahamas	Guernsey	Panama Papers
HILLCREST TRADERS INC.	20-APR-1994	Bahamas	Russia	Panama Papers
THE CHESTER CORPORATION	10-SEP-1993	Bahamas	Panama	Panama Papers
D M PROPERTIES INC.	15-SEP-1993	Bahamas	Hong Kong	Panama Papers
GREVE SECURITIES LIMITED	26-APR-1994	Bahamas	Panama	Panama Papers
NARDELLA TRADING LIMITED	07-FEB-1994	Bahamas	Russia	Panama Papers
ARTEFACT SYNDICATE S.A.	04-APR-1995	Bahamas	Russia	Panama Papers
PENZANCE ASSOCIATES LTD.	25-MAY-1995	Bahamas	Luxembourg	Panama Papers
CLARBISON LIMITED	06-JUN-1995	Bahamas	Jersey	Panama Papers
KARIN GLOBAL VENTURES GMBH	08-JUN-1995	Bahamas	Russia	Panama Papers
MAXITRADE GROUP LTD.	18-AUG-1993	Bahamas	Switzerland	Panama Papers
LIAVEX CO. LTD.	08-JUN-1995	Bahamas	Isle of Man	Panama Papers
BISCHEL TRADING LIMITED	07-FEB-1994	Bahamas	Russia	Panama Papers
YELLOFOLD LTD.	22-MAR-1995	Bahamas	Bahamas	Panama Papers
T & R INTERNATIONAL LTD.	24-JAN-1994	Bahamas	Belgium	Panama Papers
CHERRY PROPERTIES LIMITED	02-JAN-1991	Bahamas	Hong Kong	Panama Papers
WILTON DEVELOPMENTS LIMITED	02-JAN-1991	Bahamas	United States	Panama Papers
ANDERSON INTERNATIONAL INC.	20-APR-1994	Bahamas	Russia	Panama Papers
EMERALD DEVELOPMENT (1991) LIMITED	02-JAN-1991	Bahamas	Hong Kong	Panama Papers
SHELCO INTERNATIONAL LTD.	16-MAR-1994	Bahamas	Switzerland	Panama Papers
PETULA INVESTMENTS LIMITED	15-MAR-1994	Bahamas	Guernsey	Panama Papers
SARAHVILLE LIMITED	09-FEB-1994	Bahamas	Isle of Man	Panama Papers

Kriminelle Schweiz: 15 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 15%

Briefkastenfirmen auf den Bahamas Tabelle 8

ABRIDGE TRADING LIMITED	15-MAR-1994	Bahamas	Russia	Panama Papers
MOUNTFORT LIMITED	16-MAR-1994	Bahamas	Russia	Panama Papers
FULTON INVESTMENTS INC.	02-JAN-1991	Bahamas	Switzerland	Panama Papers
KIRSTEEN INTERNATIONAL LIMITED	20-JUN-1995	Bahamas	Guernsey	Panama Papers
FIRST CHARM LTD.	18-APR-1995	Bahamas	Bahamas	Panama Papers
ADVOCATE'S GROUP INC.	21-APR-1995	Bahamas	Russia	Panama Papers
QUARK HOLDINGS LIMITED	25-AUG-1993	Bahamas	Isle of Man	Panama Papers
HERMES PARTICIPATIONS S.A.	29-JUN-1995	Bahamas	Luxembourg	Panama Papers
PETERSHAM ESTATES LIMITED	13-APR-1995	Bahamas	United Kingdom	Panama Papers
INTEGRATED INVESTMENTS LIMITED	30-NOV-1990	Bahamas	United States	Panama Papers
SMOKESTONE HOLDINGS LIMITED	01-DEC-1993	Bahamas	United States	Panama Papers
COMPUBRIDGE SOFTWARE SERVICES S.A.	30-JUN-1995	Bahamas	Isle of Man	Panama Papers
SIAPITA INC.	02-MAY-1995	Bahamas	Switzerland	Panama Papers
HOLLYDALE PROPERTIES LIMITED	14-FEB-1994	Bahamas	United States	Panama Papers
LEKOS CORPORATION	15-FEB-1994	Bahamas	Russia	Panama Papers
SPRENGER COMPANY INC.	15-MAR-1995	Bahamas	Switzerland	Panama Papers
GARFIELD COMPANY INC.	02-JAN-1991	Bahamas	Switzerland	Panama Papers
LONG WATER INVESTMENTS LIMITED	22-JUL-1994	Bahamas	Gibraltar	Panama Papers
SANTRY HOLDINGS LIMITED	30-MAR-1992	Bahamas	Guernsey	Panama Papers
SYNMORT INVESTMENTS S.A.	16-APR-1991	Bahamas	United States	Panama Papers
TRENORA INC.	26-APR-1991	Bahamas	Switzerland	Panama Papers
EQUIPE IDEE CO. LTD.	07-APR-1995	Bahamas	United States	Panama Papers
OSMAN TRADING LIMITED	17-AUG-1993	Bahamas	Russia	Panama Papers
EVENING PRIMROSE LIMITED	04-JAN-1994	Bahamas	Guernsey	Panama Papers
GLORY ART LTD.	21-JUL-1993	Bahamas	Hong Kong	Panama Papers
NELCOR INVESTMENTS LTD.	04-JAN-1994	Bahamas	Switzerland	Panama Papers
ROOKLANDS PROPERTY HOLDINGS LTD.	04-JAN-1994	Bahamas	Netherlands	Panama Papers
STANDARD DEVELOPMENT CORPORATION	09-MAR-1994	Bahamas	Switzerland	Panama Papers
PIGGS INTERNATIONAL LTD.	04-JAN-1994	Bahamas	Russia	Panama Papers
FAWATEM LIMITED	17-AUG-1993	Bahamas	Russia	Panama Papers
STANBROOK LIMITED	19-SEP-1991	Bahamas	Jersey	Panama Papers
SPRINGDALE CORPORATION	06-NOV-1990	Bahamas	Switzerland	Panama Papers
P.T. PAPER TRADERS LIMITED	07-FEB-1991	Bahamas	Switzerland	Panama Papers
BAYTOWN TRADING LTD.	17-FEB-1994	Bahamas	Switzerland	Panama Papers
ENAOS INTERNATIONAL LTD.	25-MAR-1994	Bahamas	Switzerland	Panama Papers
PARAGON FUNDING CORPORATION	27-OCT-1993	Bahamas	Switzerland	Panama Papers
TRINCOM INC.LTD.	19-JUL-1993	Bahamas	Lebanon	Panama Papers
LORAN HOLDING LTD.	01-MAR-1993	Bahamas	Switzerland	Panama Papers
UNIQUE EQUITIES LTD.	04-JAN-1993	Bahamas	Russia	Panama Papers
MEKKA HOLDINGS INC.	04-JAN-1993	Bahamas	Luxembourg	Panama Papers
MINDEN HOLDINGS LIMITED	04-JAN-1993	Bahamas	Hong Kong	Panama Papers
SHELLGROVE LIMITED	02-JAN-1992	Bahamas	Guernsey	Panama Papers
ELMBROOK PROPERTIES LIMITED	08-MAR-1995	Bahamas	Jersey	Panama Papers
IMPEX OVERSEAS LIMITED	08-MAR-1995	Bahamas		Panama Papers
TRIAD BUYING HOUSE LTD.	20-MAR-1995	Bahamas	Switzerland	Panama Papers
GALINGALE INVESTMENT LTD.	29-JUL-1994	Bahamas	Andorra	Panama Papers
KNOSSOS LIMITED	07-SEP-1992	Bahamas	Luxembourg	Panama Papers
TIPTREE HOLDINGS LIMITED	15-FEB-1996	Bahamas	Guernsey	Panama Papers
VITESSE LIMITED	22-MAR-1995	Bahamas	Jersey	Panama Papers
FLINDER INVESTMENTS LIMITED	04-JAN-1993	Bahamas	United Kingdom	Panama Papers
RIVERGATE PROPERTIES LTD.	04-AUG-1994	Bahamas	Switzerland	Panama Papers
PALOSAN LTD.	11-DEC-1992	Bahamas	Canada	Panama Papers
HUNG'S INTERNATIONAL LIMITED	16-MAR-1995	Bahamas	Hong Kong	Panama Papers
CITIGOOD HOLDINGS LTD.	28-MAR-1995	Bahamas	Hong Kong	Panama Papers
RIPPLE PROMOTIONS INC.	18-AUG-1994	Bahamas	Panama	Panama Papers
WEEKS PROPERTIES INC.	18-AUG-1994	Bahamas	Panama	Panama Papers
GROSVENOR TOBACCO COMPANY LIMITED	22-MAY-1991	Bahamas	Switzerland	Panama Papers
CAPITALPARTNERS INTERNATIONAL INC..	27-MAY-1991	Bahamas	Switzerland	Panama Papers
CALVER INTERNATIONAL LTD.	01-JUN-1992	Bahamas	Switzerland	Panama Papers
EDISON TRADE & AGENCY GROUP LIMITED	04-JAN-1993	Bahamas	United Kingdom	Panama Papers
MONTAGUE WESTWOOD ASSOCIATES (INTERNATIONAL) LIMITED	12-FEB-1996	Bahamas	United Kingdom	Panama Papers
STEPTONE INVESTMENTS LTD.	04-JAN-1993	Bahamas	Guernsey	Panama Papers
CLAREMONT PACIFIC LIMITED	15-APR-1992	Bahamas	Hong Kong	Panama Papers
SOPHIE INVESTMENTS LIMITED	02-MAY-1991	Bahamas	Jersey	Panama Papers
CIPSA INTERNATIONAL LTD.	02-JUL-1991	Bahamas	Switzerland	Panama Papers
SAYLEX INVESTMENTS LTD.	04-JAN-1993	Bahamas	Russia	Panama Papers
MINTON INVESTMENTS INC.	02-AUG-1994	Bahamas	Russia	Panama Papers
BIGHT INVESTMENTS INC.	06-MAR-1995	Bahamas	Russia	Panama Papers
PENGUIN INTERNATIONAL LIMITED	28-MAR-1996	Bahamas	Poland	Panama Papers
CRISP INVESTMENTS S. A.	12-FEB-1996	Bahamas	Russia	Panama Papers
BRAMHOPE HOLDINGS LIMITED	04-JAN-1993	Bahamas	Jersey	Panama Papers
LOCKFIELD INVESTMENT HOLDINGS LTD.	14-FEB-1994	Bahamas	Guernsey	Panama Papers
WHISTLE ASSOCIATES LTD.	27-APR-1995	Bahamas	United States	Panama Papers
CARTMEL SECURITIES LIMITED	20-JUN-1995	Bahamas	Guernsey	Panama Papers
WARREN GORDON & CO. INC.	24-MAY-1995	Bahamas	Switzerland	Panama Papers
TOO PRESTO LTD.	18-JUL-1995	Bahamas	Russia	Panama Papers
PROPERTY ADVISORY SERVICES LIMITED	23-MAY-1990	Bahamas	Bahamas	Panama Papers
REMY MANAGEMENT CORPORATION	09-AUG-1994	Bahamas	Russia	Panama Papers
LORTON HOLDING INC.	18-AUG-1992	Bahamas	Guernsey	Panama Papers
IN-BOND CONTRACT MANUFACTURING, INC.	16-DEC-1992	Bahamas	United States	Panama Papers
INSTANT COMPANIES LIMITED	13-OCT-1992	Bahamas	Hong Kong	Panama Papers
ST. JOHNS INTERNATIONAL CO. LTD.	04-JAN-1993	Bahamas	Switzerland	Panama Papers
IVOR PROPERTIES LTD.	17-AUG-1994	Bahamas	Russia	Panama Papers
BROADFORD HOLDING LTD.	04-JAN-1993	Bahamas	Switzerland	Panama Papers
PERIDOT ENTERPRISES S.A.	31-MAY-1995	Bahamas	Luxembourg	Panama Papers
RT CONSULTANCY INC.	06-JUN-1995	Bahamas	Luxembourg	Panama Papers
BAMA CORP.	07-JUN-1995	Bahamas	Luxembourg	Panama Papers
RENWIN INVESTMENTS LIMITED	10-AUG-1994	Bahamas	United Kingdom	Panama Papers
CLIDEAN WORLD LIMITED	15-OCT-1993	Bahamas	Russia	Panama Papers
CARGO AIR CORP.	19-JUN-1995	Bahamas	Russia	Panama Papers
JARGON PRODUCTIONS LIMITED	19-MAR-1992	Bahamas	Jersey	Panama Papers
BAYER INTERNATIONAL LIMITED	11-OCT-1994	Bahamas	Poland	Panama Papers
OCKHAM INVESTMENTS INC.	18-SEP-1991	Bahamas	Switzerland	Panama Papers
PRO PAT INVESTMENT LTD.	14-OCT-1994	Bahamas	Switzerland	Panama Papers
GREAT MINDS INC.	31-MAY-1995	Bahamas	Switzerland	Panama Papers
STRAND ENGINEERING LTD.	26-JAN-1994	Bahamas	Switzerland	Panama Papers
STONEHAVEN PROPERTIES LTD.	26-JAN-1994	Bahamas	Switzerland	Panama Papers
CRIMSON HOLDING LIMITED	07-APR-1995	Bahamas	Switzerland	Panama Papers
MEDICAL HOLDINGS LIMITED	01-OCT-1991	Bahamas	Cyprus	Panama Papers
FRONSAC INVESTORS LTD.	10-DEC-1992	Bahamas	Luxembourg	Panama Papers

Kriminelle Schweiz: 28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 28%

Briefkastenfirmen auf den Bahamas Tabelle 9

IMEX COMMERCIAL LTD.	17-FEB-1994	Bahamas	Switzerland	Panama Papers
CHARING DEVELOPMENT LTD.	17-FEB-1994	Bahamas	Switzerland	Panama Papers
HANOVER TRADING LTD.	08-MAR-1994	Bahamas	Switzerland	Panama Papers
ISSA INTERNATIONAL LIMITED	02-JAN-1992	Bahamas	United Kingdom	Panama Papers
SV. SR. ZAJEDNICA CORP.	14-APR-1994	Bahamas	Switzerland	Panama Papers
TANKTON SECURITIES CORP.	04-JAN-1993	Bahamas	Spain	Panama Papers
LIFE CRYSTAL INTERNATIONAL INC.	17-MAR-1993	Bahamas	United States	Panama Papers
COPERSAN TRADING LTD.	10-MAY-1993	Bahamas	Switzerland	Panama Papers
UFAC INVESTMENTS LTD.	10-MAY-1993	Bahamas	Switzerland	Panama Papers
ICC INTERNATIONAL CONTAINER COMPANY LIMITED	16-DEC-1992	Bahamas	Guernsey	Panama Papers
DESTIN PROPERTIES LTD.	18-AUG-1994	Bahamas	Russia	Panama Papers
DURLING INTERNATIONAL LTD.	21-MAR-1994	Bahamas	Switzerland	Panama Papers
RAJER MANAGEMENT CORPORATION	25-MAR-1994	Bahamas	Russia	Panama Papers
GAIN MORE INTERNATIONAL LTD.	21-OCT-1993	Bahamas	Hong Kong	Panama Papers
KENDOR ASSOCIATES LTD.	09-JUN-1995	Bahamas	Luxembourg	Panama Papers
AQUAMAR CONSULTANCY CORPORATION	17-MAY-1995	Bahamas	Jersey	Panama Papers
SINGAMAS CONTAINER HOLDINGS LIMITED	16-SEP-1993	Bahamas	Hong Kong	Panama Papers
ELGAR ENTERPRISES S.A.	05-MAY-1995	Bahamas	Luxembourg	Panama Papers
DANESWOOD PROPERTIES LTD.	11-JUL-1995	Bahamas	Panama	Panama Papers
BAYFORD INVESTMENTS LIMITED	04-AUG-1992	Bahamas	Cyprus	Panama Papers
SOLYDUS INVESTMENTS LIMITED	19-JUL-1995	Bahamas	Guernsey	Panama Papers
WRI INVESTMENTS LIMITED	11-AUG-1992	Bahamas	Cyprus	Panama Papers
ROSSEN INCORPORATED	31-MAY-1995	Bahamas	United States	Panama Papers
PALOMA INTERNATIONAL LIMITED	01-OCT-1993	Bahamas	Jersey	Panama Papers
AL ASSER AL THALETH HOLDINGS INC.	04-MAY-1995	Bahamas	Guernsey	Panama Papers
SEALAND TRADING LIMITED	11-AUG-1995	Bahamas	Jersey	Panama Papers
MARTRAD INTERNATIONAL LIMITED	10-MAR-1994	Bahamas	Jersey	Panama Papers
GEORGETTE ASSOCIATES LIMITED	23-FEB-1994	Bahamas	Cyprus	Panama Papers
MIDDLEROAD ENTERPRISES LIMITED	24-FEB-1994	Bahamas	Netherlands	Panama Papers
COLEBROOK LIMITED	16-JUN-1995	Bahamas	Guernsey	Panama Papers
M.P.N. MAINTENANCE SERVICES LTD.	08-AUG-1995	Bahamas		Panama Papers
MINSTREL ENTERPRISES LIMITED	22-SEP-1993	Bahamas	Guernsey	Panama Papers
INTERNATIONAL PACKAGING CONSULTANTS S.A.	19-MAY-1995	Bahamas	Guernsey	Panama Papers
ANDANTE OVERSEAS LIMITED	17-MAR-1994	Bahamas	Guernsey	Panama Papers
BINDING SYSTEMS INTERNATIONAL LIMITED	28-AUG-1995	Bahamas	Jersey	Panama Papers
MENTOR INTERNATIONAL LIMITED	14-JUL-1995	Bahamas	Cyprus	Panama Papers
JOYGOOD LTD.	31-AUG-1995	Bahamas	Hong Kong	Panama Papers
MAYWELL HOLDING LTD.	21-MAR-1994	Bahamas	Switzerland	Panama Papers
WINTER INVESTMENTS LIMITED	14-MAR-1994	Bahamas	Guernsey	Panama Papers
BALDWIN HOLDINGS LTD.	22-JUN-1995	Bahamas	Luxembourg	Panama Papers
KINLOCH INVESTMENTS LTD.	21-AUG-1995	Bahamas	Russia	Panama Papers
MOXOM ENTERPRISES LIMITED	15-OCT-1993	Bahamas	Cyprus	Panama Papers
EASTBORO INTERNATIONAL INVESTMENT LTD.	21-OCT-1993	Bahamas	United States	Panama Papers
IMT LIMITED	06-SEP-1995	Bahamas	Isle of Man	Panama Papers
ALBURY ENTERPRISES LIMITED	21-OCT-1993	Bahamas	Panama	Panama Papers
SCOTTISH ALLIANCE S.A.	30-JUN-1995	Bahamas	United Kingdom	Panama Papers
CHUN SING INVESTMENT LIMITED	08-SEP-1995	Bahamas	Hong Kong	Panama Papers
CENTRA FIDES S.A.	29-JUN-1995	Bahamas	Luxembourg	Panama Papers
MASYM ENTERPRISES LIMITED	02-JUL-1991	Bahamas	Jersey	Panama Papers
UNION LOTUS ENTERPRISES LTD.	30-MAR-1994	Bahamas	Hong Kong	Panama Papers
RICKSHAW PROPERTIES LIMITED	10-JUN-1992	Bahamas	Cyprus	Panama Papers
CHUN SING HONG KONG INVESTMENT LIMITED	08-SEP-1995	Bahamas	Hong Kong	Panama Papers
WAI YING LTD.	30-MAR-1994	Bahamas	Hong Kong	Panama Papers
UNITED COMMERCIAL INDUSTRIAL CORPORATION	24-JUN-1992	Bahamas	Switzerland	Panama Papers
ORLY TRADING CORPORATION	18-AUG-1994	Bahamas	Panama	Panama Papers
QUAILFIELD LIMITED	23-JUL-1992	Bahamas	Andorra	Panama Papers
HILCO TRADING LTD.	04-JAN-1994	Bahamas	Hong Kong	Panama Papers
SHELL ENERGY HOLDINGS LTD.	31-JUL-1992	Bahamas	Bahamas	Panama Papers
ORIENTAL SUCCESS LIMITED	08-JUL-1991	Bahamas	Hong Kong	Panama Papers
LOXTON INVESTMENTS LTD.	07-JUL-1992	Bahamas	Liechtenstein	Panama Papers
PARNASSUS HOLDING S.A.	19-JUN-1995	Bahamas	Russia	Panama Papers
GLASSPOOL ASSOCIATES LIMITED	21-MAR-1994	Bahamas	Netherlands	Panama Papers
SINCERE CENTRE DEVELOPMENT LTD.	04-JAN-1994	Bahamas	Hong Kong	Panama Papers
FARRISTON S.A.	20-OCT-1992	Bahamas	Switzerland	Panama Papers
BANNER SYSTEMS CORPORATION	21-APR-1994	Bahamas	Switzerland	Panama Papers
NORDIC OCEAN TRAWLER COMPANY LIMITED	19-NOV-1992	Bahamas	United Kingdom	Panama Papers
DYNA LIMITED	19-FEB-1991	Bahamas	Hong Kong	Panama Papers
THORPE DEVELOPMENTS LIMITED	18-NOV-1991	Bahamas	Switzerland	Panama Papers
CEEMAX LIMITED	04-JAN-1994	Bahamas	Guernsey	Panama Papers
CARLIER INCORPORATED S.A.	04-JAN-1993	Bahamas	Luxembourg	Panama Papers
RUELLAN HOLDINGS LTD.	26-APR-1994	Bahamas	Belgium	Panama Papers
SAVILE INVESTMENTS INC.	26-APR-1994	Bahamas	Colombia	Panama Papers
TECO INTERNATIONAL S.A.	28-JAN-1991	Bahamas	Switzerland	Panama Papers
DIAMOND STAR LIMITED	04-JAN-1993	Bahamas	Hong Kong	Panama Papers
VAVASSOR INVESTMENTS INC.	25-FEB-1991	Bahamas	Guernsey	Panama Papers
FOXTROT ENTERPRISES LTD.	06-MAR-1995	Bahamas	United States	Panama Papers
CHASE AEROSPACE HOLDINGS LIMITED	09-APR-1996	Bahamas	Isle of Man	Panama Papers
HILLGATE CONSULTANTS LIMITED	07-MAR-1995	Bahamas	Guernsey	Panama Papers
LORIMAR LIMITED	10-APR-1996	Bahamas	Luxembourg	Panama Papers
PRESTON ENTERPRISES LIMITED	16-FEB-1996	Bahamas	Jersey	Panama Papers
ROCHER SYSTEMS S.A.	20-MAR-1995	Bahamas	Russia	Panama Papers
KAPPA LIMITED	29-MAR-1996	Bahamas	Guernsey	Panama Papers
BATTERFIELD LIMITED	14-SEP-1993	Bahamas	Russia	Panama Papers
BOREAL ASSET MANAGEMENT, LTD.	09-MAY-1995	Bahamas	United States	Panama Papers
L. S. OVERSEAS LIMITED	10-APR-1996	Bahamas	Cyprus	Panama Papers
SHIRLAND FUNDS GMBH	13-JUL-1995	Bahamas	Russia	Panama Papers
APPEALING INVESTMENTS LIMITED	24-NOV-1992	Bahamas	Cyprus	Panama Papers
THOROUGHBRED INVESTMENTS LIMITED	05-OCT-1993	Bahamas	United Kingdom	Panama Papers
SABINE CONSULTANTS LIMITED	06-JUL-1995	Bahamas	Jersey	Panama Papers
ENSWORTH INVESTMENTS LIMITED	05-OCT-1993	Bahamas	Isle of Man	Panama Papers
OVERTON LIMITED	04-MAR-1994	Bahamas	Isle of Man	Panama Papers
T.B. TRADING LIMITED	16-MAY-1995	Bahamas	Cyprus	Panama Papers
ARINSA CORPORATION	10-MAR-1994	Bahamas	Switzerland	Panama Papers
VARO TRADING INC.	03-AUG-1995	Bahamas	Russia	Panama Papers
VOLTEX LIMITED	18-MAR-1994	Bahamas	Hong Kong	Panama Papers
FORMULA MANAGEMENT LIMITED	22-MAR-1991	Bahamas	Jersey	Panama Papers
DERRICK HOLDINGS GMBH	03-AUG-1995	Bahamas	Russia	Panama Papers
AMPARO SECURITIES S.A.	03-AUG-1995	Bahamas	Russia	Panama Papers
SHENFIELD INTERNATIONAL LIMITED	07-JUN-1994	Bahamas	Russia	Panama Papers
DENFIELD LIMITED	12-OCT-1993	Bahamas	Isle of Man	Panama Papers

Kriminelle Schweiz: 14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 14%

Briefkastenfirmen auf den Bahamas Tabelle 10

KANTARA CONSULTANTS LIMITED	13-OCT-1993	Bahamas	Isle of Man	Panama Papers
I T C M LIMITED	24-MAY-1994	Bahamas	Jersey	Panama Papers
GOLDPOINT RESOURCES LTD.	24-MAY-1994	Bahamas	Panama	Panama Papers
IX SYSTEMS INC.	14-OCT-1993	Bahamas	Hong Kong	Panama Papers
PERIGEE TRADING CORP.	21-AUG-1995	Bahamas	Ukraine	Panama Papers
MOSSFORD MANAGEMENT LIMITED	16-MAR-1994	Bahamas	Russia	Panama Papers
CROWHURST LIMITED	31-AUG-1995	Bahamas	Jersey	Panama Papers
HEYDON INVESTMENTS INC.	25-MAR-1994	Bahamas	Russia	Panama Papers
TRACHY OVERSEAS INCORPORATED	25-MAR-1994	Bahamas	Russia	Panama Papers
HENLEY PROPERTIES INC.	11-JUL-1995	Bahamas	Panama	Panama Papers
ZULTAN INTERNATIONAL LIMITED	24-MAR-1994	Bahamas	United Kingdom	Panama Papers
SPHERE INDUSTRIAL LIMITED	28-DEC-1990	Bahamas	Switzerland	Panama Papers
COVENTRY HOLDINGS LTD.	11-JUL-1995	Bahamas	Panama	Panama Papers
COMMERCIAL EXPRESS HOLDING S.A.	10-MAR-1994	Bahamas	United Kingdom	Panama Papers
NILE SHIPPING LIMITED	28-JAN-1991	Bahamas	Jersey	Panama Papers
M.J. PROPERTIES LIMITED	17-MAY-1994	Bahamas	Ireland	Panama Papers
WESTLOCK MANAGEMENT LIMITED	12-JUN-1995	Bahamas	Isle of Man	Panama Papers
MORTLAKE INTERNATIONAL LIMITED	16-MAR-1994	Bahamas	Russia	Panama Papers
TAMWORTH COMPANY LIMITED	20-OCT-1993	Bahamas	Isle of Man	Panama Papers
CYCLONE (INVESTMENTS) LIMITED	30-AUG-1995	Bahamas	Isle of Man	Panama Papers
SWISS INVESTMENT MANAGEMENT HOLDING AHAVA TRADE S.I.M.H.A.T. S.A.	08-SEP-1995	Bahamas	Switzerland	Panama Papers
PEASTON LIMITED	10-NOV-1993	Bahamas	Guernsey	Panama Papers
COVERAL INVESTMENTS LTD.	12-MAY-1993	Bahamas	Switzerland	Panama Papers
ARAMIS INVESTMENT CORPORATION	06-FEB-1995	Bahamas	Bahamas	Panama Papers
PENULTRA LIMITED	17-MAR-1994	Bahamas	Isle of Man	Panama Papers
C.B.T. CONSULTING LIMITED	03-JUL-1995	Bahamas	Cyprus	Panama Papers
BURLINGTON FISCAL SERVICES LIMITED	31-AUG-1995	Bahamas	United Kingdom	Panama Papers
BELSTONE OVERSEAS LIMITED	20-JUN-1995	Bahamas	Isle of Man	Panama Papers
KESSLER FUNDS GMBH	21-JUN-1995	Bahamas	Russia	Panama Papers
M & E BROTHERS CORPORATION	21-OCT-1993	Bahamas	Russia	Panama Papers
YIELD FAIR INTERNATIONAL INVESTMENT LTD.	21-OCT-1993	Bahamas	Hong Kong	Panama Papers
GOLDEN RAIN CORPORATION	05-SEP-1995	Bahamas	United Kingdom	Panama Papers
HEJIRA INVESTMENTS S.A.	05-AUG-1994	Bahamas	Belize	Panama Papers
BLANK INTERNATIONAL INVESTMENTS GMBH	21-JUN-1995	Bahamas	Russia	Panama Papers
JORDAN GRAND PRIX PROMOTIONS LTD.	06-SEP-1995	Bahamas	Jersey	Panama Papers
ORMSIDE INCORPORATED	13-OCT-1994	Bahamas	Russia	Panama Papers
PRIMEBELLE ENTERPRISES LIMITED	14-OCT-1994	Bahamas	Belize	Panama Papers
DEWALD LTD.	18-OCT-1994	Bahamas	Luxembourg	Panama Papers
ANGLO AMERICAN CONSTRUCTION LIMITED	03-JUL-1995	Bahamas	Guernsey	Panama Papers
STRIKER CORPORATION	18-AUG-1994	Bahamas	United Kingdom	Panama Papers
ESTAFETA HOLDINGS LIMITED	04-JUL-1995	Bahamas	Guernsey	Panama Papers
UNITED WAY CONSULTANTS INC.	08-JUL-1991	Bahamas	Hong Kong	Panama Papers
LINDQUIST-ANDERSEN S.A.	14-APR-1994	Bahamas	Netherlands	Panama Papers
HALESTAR HOLDINGS LTD.	15-APR-1994	Bahamas	Hong Kong	Panama Papers
TAILAB LTD.	26-APR-1994	Bahamas	Hong Kong	Panama Papers
ELIM INVESTMENTS LIMITED	06-JUL-1993	Bahamas	Switzerland	Panama Papers
BONDIX HOLDINGS LTD.	29-APR-1994	Bahamas	Hong Kong	Panama Papers
DIDSBURY MANAGEMENT LIMITED	12-APR-1994	Bahamas	Isle of Man	Panama Papers
MIDHURST PROPERTIES LIMITED	22-SEP-1995	Bahamas	Guernsey	Panama Papers
BLUWOODS INVESTMENTS LTD.	27-APR-1994	Bahamas	Canada	Panama Papers
CARENSA INVESTMENTS LIMITED	12-OCT-1995	Bahamas	Jersey	Panama Papers
RUDOLF TRADING GMBH	22-JUN-1995	Bahamas	Russia	Panama Papers
ROSEBUD CONSULTANTS INC.	07-SEP-1995	Bahamas	Isle of Man	Panama Papers
ALEX & JANE LIMITED	29-MAR-1994	Bahamas	Isle of Man	Panama Papers
DOBELLE INTERNATIONAL LIMITED	25-MAR-1994	Bahamas	Switzerland	Panama Papers
AJK TRADING LIMITED	04-NOV-1993	Bahamas	Russia	Panama Papers
DRINKS EXCHANGE LIMITED	20-OCT-1995	Bahamas	Jersey	Panama Papers
AVENUE CORPORATE SERVICES LIMITED	31-JUL-1995	Bahamas		Panama Papers
RED SQUARE PRODUCTIONS S.A.	05-NOV-1993	Bahamas	Russia	Panama Papers
BRIWA INTERNATIONAL INC.	05-APR-1994	Bahamas	Luxembourg	Panama Papers
UNION SYSTEMS CORPORATION	17-AUG-1993	Bahamas	Russia	Panama Papers
BOG FAMILY LIMITED	03-MAY-1994	Bahamas	Switzerland	Panama Papers
KELHAM HOLDINGS LIMITED	12-OCT-1995	Bahamas	United Kingdom	Panama Papers
GLOBAL EXPERTS CORPORATION	17-AUG-1993	Bahamas	Russia	Panama Papers
KERN LIMITED	05-OCT-1995	Bahamas	Jersey	Panama Papers
DUNE PROPERTIES LIMITED	09-OCT-1995	Bahamas	Cyprus	Panama Papers
STALLION HOLDINGS LTD.	28-APR-1994	Bahamas	United States	Panama Papers
SKYWHEATER LIMITED	12-NOV-1993	Bahamas	Panama	Panama Papers
SEABROWN HOLDINGS LIMITED	17-OCT-1995	Bahamas	Guernsey	Panama Papers
NEWGAIN HOLDINGS LTD.	26-MAY-1994	Bahamas	Hong Kong	Panama Papers
PEARL BLUE INVESTMENTS LIMITED	19-MAY-1994	Bahamas	Cyprus	Panama Papers
FRESHWOOD TRADING LTD.	19-JUL-1995	Bahamas	Ukraine	Panama Papers
LADY SHIPPING LIMITED	10-NOV-1993	Bahamas	Jersey	Panama Papers
MORREL HOLDINGS CORPORATION	16-MAR-1994	Bahamas	Russia	Panama Papers
COPPER BRIGHT LIMITED	31-JUL-1995	Bahamas	Cyprus	Panama Papers
SETEL INTERNATIONAL LTD.	04-NOV-1993	Bahamas	Switzerland	Panama Papers
ENC HOLDINGS LIMITED	08-NOV-1993	Bahamas	Jersey	Panama Papers
FARMCROFT INVESTMENTS LIMITED	04-JAN-1993	Bahamas	Guernsey	Panama Papers
SOCIETE COMMERCIALE S.A.	17-NOV-1993	Bahamas	Cyprus	Panama Papers
LAXWOOD INC.	08-JAN-1993	Bahamas	Guernsey	Panama Papers
MOLITOR INVESTMENTS INC.	30-MAY-1994	Bahamas	Belize	Panama Papers
URBINEL MANAGEMENT CORPORATION	30-MAY-1994	Bahamas	Belize	Panama Papers
RENTON INVESTMENTS LTD.	11-SEP-1991	Bahamas	Switzerland	Panama Papers
PREYMER INTERNATIONAL LTD.	15-NOV-1991	Bahamas	Switzerland	Panama Papers
GALLO NERO RENAIOLO LTD.	01-JUN-1994	Bahamas	Luxembourg	Panama Papers
GROUVILLE LIMITED	01-JUN-1994	Bahamas	Jersey	Panama Papers
DARTMOUTH TRADING LIMITED	06-JUN-1994	Bahamas	Russia	Panama Papers
GLENROCK PROPERTIES LTD.	04-JAN-1993	Bahamas	Switzerland	Panama Papers
ELMINGTON S.A.	06-JUN-1994	Bahamas	Russia	Panama Papers
GRANT WAY INCORPORATED	06-JUN-1994	Bahamas	Russia	Panama Papers
AMP (EUROPA) LIMITED	08-JUN-1994	Bahamas	Russia	Panama Papers
DOMUS NOMINEES LIMITED	09-JUN-1994	Bahamas	United Kingdom	Panama Papers
CDM HOLDINGS LIMITED	13-JUN-1994	Bahamas	Isle of Man	Panama Papers
DOVEST CORPORATION	04-SEP-1990	Bahamas	Switzerland	Panama Papers
TANKOIL LIMITED	27-MAY-1991	Bahamas	Switzerland	Panama Papers
CALVIN TRADING INC.	18-SEP-1995	Bahamas	Luxembourg	Panama Papers
ROSSLYN LIMITED	21-SEP-1995	Bahamas	United Kingdom	Panama Papers
BRITTEN COMMERCIAL MARKET GMBH	13-JUL-1995	Bahamas	Russia	Panama Papers
ADT LIMITED	26-MAY-1994	Bahamas	Spain	Panama Papers
WORLDMEDIA GROUP LIMITED	01-JUL-1991	Bahamas	Switzerland	Panama Papers

Kriminelle Schweiz: 13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 13%

171 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 17,1%.
(14+15+13+15+20+24+15+28+14+13)

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