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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 1 (British Virgin Islands BVI)

Briefkastenfirmen auf den Britischen Jungferninseln 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.)

präsentiert von Michael Palomino (2016)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 1-10

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

Briefkastenfirmen auf den British Virgin Islands Tabelle 1
	Incorporation	Jurisdiction	Linked To	Data From
Firstgate Limited	17-MAR-2003	British Virgin Islands	Jordan	Panama Papers
NEFER HOLDINGS LIMITED	27-SEP-2000	British Virgin Islands	Jersey	Panama Papers
TANZANIA TOURISM AND HOSPITALITY INVESTMENTS LIMITED	23-JAN-2004	British Virgin Islands	Jersey	Panama Papers
TELCO CARRIER SERVICES LIMITED	01-MAR-2002	British Virgin Islands	Jersey	Panama Papers
PARTICK LIMITED	12-JUL-1996	British Virgin Islands	Jersey	Panama Papers
OCEANSHORES CORPORATE LTD.	08-AUG-2003	British Virgin Islands	Singapore	Panama Papers
A & W PRINCESS LTD.	21-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
SUCCESS PEARL INVESTMENTS LIMITED	21-JUN-2002	British Virgin Islands	Hong Kong	Panama Papers
DONISELLI INTERNATIONAL LIMITED	17-JUN-2002	British Virgin Islands	Cyprus	Panama Papers
AMERICA AMBITION INTERNATIONAL INVESTMENT CO., LIMITED	17-JUN-2003	British Virgin Islands	China	Panama Papers
HERRON SERVICES CORP.	25-JUN-2002	British Virgin Islands	Uruguay	Panama Papers
X-LAND PROPERTIES LIMITED	01-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
SPORTS INVESTMENT INTERNATIONAL LTD.	19-JUN-2003	British Virgin Islands	Singapore	Panama Papers
CHESHAM TRADING LTD.	08-MAY-2002	British Virgin Islands	Singapore	Panama Papers
HARMONY BUYING AGENTS LIMITED	01-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
STARLUX CREATIONS LIMITED	04-SEP-2000	British Virgin Islands	Jersey	Panama Papers
URSIBORT LTD.	30-MAY-2002	British Virgin Islands	Liechtenstein	Panama Papers
CALTRANE MANAGEMENT LTD.	11-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
LATITUDE INVESTMENTS CAPITAL CORP.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
WISE WIND LIMITED	18-JUN-2002	British Virgin Islands	Hong Kong	Panama Papers
MOGULS TECHNOLOGIES LTD.	02-JAN-2003	British Virgin Islands	Singapore	Panama Papers
JENSTAR INVESTMENT LIMITED	20-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
TAMSLEY LIMITED	30-MAY-2003	British Virgin Islands	Jersey	Panama Papers
ORBITA CORPORATE LTD.	02-JAN-2003	British Virgin Islands	Singapore	Panama Papers
GAZEERA HOLDINGS INC.	26-MAY-2004	British Virgin Islands	Estonia	Panama Papers
LASSITER TRADING S.A.	04-JUN-2004	British Virgin Islands	Panama	Panama Papers
HONG KONG TUNG YIP INVESTMENT (HOLDINGS) LIMITED	05-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
JODEEKA LIMITED	19-SEP-2003	British Virgin Islands	United Kingdom	Panama Papers
GREEN VILLA HOLDINGS LTD.	20-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
TAKWELL GROUP LIMITED	20-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
MYRANDO LIMITED	05-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
LAMBFIELD INVESTMENTS CORP.	05-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
ODYSSEY PROPERTIES LIMITED	30-MAY-1996	British Virgin Islands	Mauritius	Panama Papers
CHALPEN LTD.	24-APR-2003	British Virgin Islands	Gibraltar	Panama Papers
TICOBAY S.A.	02-JAN-2004	British Virgin Islands	Luxembourg	Panama Papers
WELLBONE HOLDINGS LTD.	06-AUG-1998	British Virgin Islands	Switzerland	Panama Papers
GRAND ISLAND ESTATE S.A.	02-JAN-2004	British Virgin Islands	Luxembourg	Panama Papers
OCEAN AMULET CO., LTD.	04-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
LAN'S HOLDINGS LIMITED	28-APR-2003	British Virgin Islands	Hong Kong	Panama Papers
UNIVERSAL (HONGKONG) CHEMICAL ENGINEERING LTD.	23-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
CLEGBOURNE CONSULTANTS LIMITED	02-FEB-1996	British Virgin Islands	Isle of Man	Panama Papers
PENNINGS EQUITIES INC.	26-APR-2004	British Virgin Islands	Luxembourg	Panama Papers
HOGARA INVESTMENTS LIMITED	26-APR-2004	British Virgin Islands	Gibraltar	Panama Papers
POLYTOMBO LIMITED	28-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
CONTINENT CONSTRUCTION (INTERNATIONAL) GROUP LIMITED	19-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
MAYSTAR SERVICES LIMITED	10-MAY-2002	British Virgin Islands	United Kingdom	Panama Papers
PETROCRAFT S.A. CORP.	15-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
PROMETHEUS FINANCIAL SERVICES (BVI), INC.	13-MAY-2002	British Virgin Islands	Jordan	Panama Papers
CHINA MEDIA COMMUNICATION (HOLDINGS) COMPANY LIMITED	15-OCT-2002	British Virgin Islands	Hong Kong	Panama Papers
KALWAYS INTERNATIONAL HOLDINGS LTD.	15-OCT-2002	British Virgin Islands	Hong Kong	Panama Papers
KEEN OCEAN TECHNOLOGY LIMITED	28-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
NEROWIN LIMITED	02-JAN-2004	British Virgin Islands	Luxembourg	Panama Papers
CHINSTAR FAIR LTD.	01-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
ABEL ASSETS S.A.	03-JUN-2004	British Virgin Islands	Luxembourg	Panama Papers
HONEYBOURNE HOLDINGS LIMITED	30-MAY-1985	British Virgin Islands	Guernsey	Panama Papers
Ichingo International Limited	22-APR-2003	British Virgin Islands	Jersey	Panama Papers
METTRADE CORPORATION	19-FEB-2003	British Virgin Islands	United Kingdom	Panama Papers
RODA CONSULTANTS CORP.	20-JUN-2002	British Virgin Islands	Colombia	Panama Papers
D D FORTUNE INC.	11-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
ZILLAH ARTS & INVESTMENTS LIMITED	23-OCT-1997	British Virgin Islands	Jersey	Panama Papers
FAITH REACH INVESTMENTS LIMITED	13-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
TRIALFORD LIMITED	29-APR-2004	British Virgin Islands	Gibraltar	Panama Papers
WORLD ACE LTD.	03-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
ONE TO ONE INFORMATION HOLDING LTD.	18-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
AVIT SYSTEMS INC.	18-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
GENEVA PROPERTY SERVICES LIMITED	19-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
DANIELLA LIMITED	17-OCT-2002	British Virgin Islands	Gibraltar	Panama Papers
CLEVER INTERNATIONAL INC.	19-NOV-1986	British Virgin Islands	Liechtenstein	Panama Papers
FOREVER CHINA LTD.	03-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
GRAND PRIX 2 LIMITED	17-OCT-2002	British Virgin Islands	Guernsey	Panama Papers
BALTIC PETROLEUM PRODUCTS LTD.	16-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
KILKIVAN INTERNATIONAL LTD.	27-APR-1998	British Virgin Islands	Jersey	Panama Papers
MOONTA HOLDINGS LTD.	29-APR-1998	British Virgin Islands	Jersey	Panama Papers
PROFIT GOLD ENTERPRISES LIMITED	12-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
POWER-FACTORY CO., LTD.	04-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
BNC INTERNATIONAL GROUP LIMITED	14-JAN-2004	British Virgin Islands	Mauritius	Panama Papers
EUROLITE CONTRACTS & SERVICES LIMITED	15-JAN-2004	British Virgin Islands	United Kingdom	Panama Papers
TACSON TELECOM INTERNATIONAL LIMITED	20-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
INGENIUM CAPITAL PARTNERS LTD.	08-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
GAS INVESTMENT CHINA CO., LTD.	19-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
WEST ATLAS CONTRACTS & CONSULTANCY LIMITED	15-JAN-2004	British Virgin Islands	United Kingdom	Panama Papers
FEIMEI GROUP LIMITED	19-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
VENTUREREPUBLIC INVESTMENT INTERNATIONAL CORPORATION	05-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
TRAMVALE LIMITED	10-JUN-2003	British Virgin Islands	United Kingdom	Panama Papers
GENERAL EQUITY ASSETS INC.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
EDUCATIONAL RESEARCH & DEVELOPMENT LTD.	06-JUN-2003	British Virgin Islands	El Salvador	Panama Papers
BURFIN CORPORATION	05-MAY-2004	British Virgin Islands	Bahamas	Panama Papers
PACIFIC VIEW TECHNOLOGY LTD.	28-JUN-2002	British Virgin Islands	Hong Kong	Panama Papers
TIMES TWO LIMITED	02-JUL-2002	British Virgin Islands	Gibraltar	Panama Papers
CHANGSHAN STEEL (B.V.I.) CO., LIMITED	13-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
DEAVILL INC.	04-JAN-2000	British Virgin Islands	Switzerland	Panama Papers
YAT TIN LTD.	05-JUN-2000	British Virgin Islands	Hong Kong	Panama Papers
BERLAN & ALLEY GROUP LTD.	06-APR-2000	British Virgin Islands	Switzerland	Panama Papers
UNIVERSITAS LIMITED	12-DEC-2000	British Virgin Islands	Gibraltar	Panama Papers
EVERFAITH HOLDINGS LIMITED	13-JUL-2000	British Virgin Islands	Hong Kong	Panama Papers
INDEPENDENT DIRECT INTERNATIONAL LTD.	04-JAN-2000	British Virgin Islands	Cyprus	Panama Papers
GREAT YEAR ENTERPRISES LTD.	05-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
MONEY VILLA LTD.	24-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
ABCOT INVEST S.A.	26-APR-2004	British Virgin Islands	Luxembourg	Panama Papers
HONGKONG (CHINA) PETROCHEMICAL INTERNATIONAL ENGINEERING LTD.	19-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 2
HORIZON LEGAL SERVICE LIMITED	10-JUN-2004	British Virgin Islands	China	Panama Papers
STARLEEN INVESTMENTS LIMITED	24-SEP-2003	British Virgin Islands	Mauritius	Panama Papers
MOJO GROUP LIMITED	23-AUG-2002	British Virgin Islands	Hong Kong	Panama Papers
BARCHESTER INVESTMENTS GROUP LIMITED	17-OCT-2002	British Virgin Islands	Gibraltar	Panama Papers
HARLOWDALE LIMITED	13-JUN-2003	British Virgin Islands	United Kingdom	Panama Papers
NEW EARTH LIMITED	12-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
RNS INC. LTD.	19-SEP-2003	British Virgin Islands	Switzerland	Panama Papers
MALMESBURY ASSETS LIMITED	17-JUN-2003	British Virgin Islands	Jersey	Panama Papers
GAO BAO INTERNATIONAL CO. LTD.	19-SEP-2003	British Virgin Islands	China	Panama Papers
LILYBELL LIMITED	22-SEP-2003	British Virgin Islands	Jersey	Panama Papers
VANCLEVE INTERNATIONAL LIMITED	20-AUG-2004	British Virgin Islands	Jersey	Panama Papers
SUPERLAND TRADING LIMITED	24-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
EVERHOPE INVESTMENT LIMITED	23-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
SECOND RUTLAND LIMITED	18-JUN-1993	British Virgin Islands	Jersey	Panama Papers
BRENTON PACIFIC LIMITED	09-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
DYNAMIC MERITS CO., LTD.	24-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
BBB TRADING CO., LTD.	13-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
RATIMOR INVESTMENTS LTD.	08-JUL-2003	British Virgin Islands	United Arab Emirates	Panama Papers
CHINA GATE GROUP LIMITED	18-DEC-2002	British Virgin Islands	Isle of Man	Panama Papers
Clunberry Holdings Limited	28-JUL-2003	British Virgin Islands	Isle of Man	Panama Papers
SEARCH INTERNATIONAL HOLDINGS CO., LTD.	12-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
PROJECTS ABROAD ADMINISTRATION LIMITED	15-JUN-2004	British Virgin Islands	Guernsey	Panama Papers
FLEXSERVE CORPORATION	18-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
BRADFORD THAMES HOLDINGS LTD.	28-JUL-2003	British Virgin Islands	United Arab Emirates	Panama Papers
RIDGEWAY PENDLETON LTD.	28-JUL-2003	British Virgin Islands	United Arab Emirates	Panama Papers
WENTWORTH ASSET MANAGEMENT LIMITED	28-JAN-1999	British Virgin Islands	Jersey	Panama Papers
KEYTON GROUP LTD.	30-JAN-2003	British Virgin Islands	Taiwan	Panama Papers
LATTICE BUILDING PLANT LIMITED	19-FEB-2004	British Virgin Islands	Jersey	Panama Papers
TWIST BUILDING PLANT LIMITED	19-FEB-2004	British Virgin Islands	Jersey	Panama Papers
LIDERSOFT MKS, INC.	19-JUN-2003	British Virgin Islands	Costa Rica	Panama Papers
PREDISOFT RESEARCH CORP.	16-JUN-2003	British Virgin Islands	Costa Rica	Panama Papers
CHARMING DEVELOPMENT LIMITED	20-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
ROVIGO ENTERPRISES LTD.	02-JAN-2003	British Virgin Islands	Uruguay	Panama Papers
REBIK LIMITED	23-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
ZETA CONSULTING LTD.	02-JAN-2003	British Virgin Islands	Hong Kong	Panama Papers
KAYLEIGH COMPANY LIMITED	04-FEB-2004	British Virgin Islands	United Kingdom	Panama Papers
PEAK NORTH AFRICA INVESTMENTS S.A.	06-FEB-2003	British Virgin Islands	Jordan	Panama Papers
LIAUW'S INTERNATIONAL HOLDINGS LIMITED	19-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
SPS ASSET MANAGEMENT LIMITED	23-FEB-1998	British Virgin Islands	Hong Kong	Panama Papers
CAPITAL GARDEN LIMITED	17-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
MARINE TRADING GROUP LIMITED	30-JAN-2002	British Virgin Islands	Uruguay	Panama Papers
COPRA LIMITED	20-FEB-2003	British Virgin Islands	Jersey	Panama Papers
BRAX INVESTMENTS LIMITED	19-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
LIMFORT TRADE INC.	17-SEP-2003	British Virgin Islands	Estonia	Panama Papers
KIM TAK INTERNATIONAL LIMITED	12-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
MEREVALE PROPERTIES LIMITED	19-AUG-2004	British Virgin Islands	Jersey	Panama Papers
INTERACTIVE PIRMAN'S GROUP S.A.	26-APR-2002	British Virgin Islands	Switzerland	Panama Papers
CYBER IMAGE TECHNOLOGIES LIMITED	06-FEB-2003	British Virgin Islands	Liechtenstein	Panama Papers
DOBSON MARINE LIMITED	02-JUN-2004	British Virgin Islands	Cyprus	Panama Papers
SANGALIM ASSETS LTD.	17-SEP-2003	British Virgin Islands	Estonia	Panama Papers
STADTSTAAT INTERNATIONAL INVESTMENT LTD.	03-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
ALPEN MANAGEMENT ASSET CORP.	30-MAY-2003	British Virgin Islands	Uruguay	Panama Papers
UTILITIES CENTRE PLANT LIMITED	19-FEB-2004	British Virgin Islands	Jersey	Panama Papers
GAINLAND ENTERPRISES LTD.	19-FEB-2004	British Virgin Islands	United Arab Emirates	Panama Papers
MACHEN JEWELLERS LTD	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
WAI FU ELECTRONICS LIMITED	20-NOV-2003	British Virgin Islands	Russia	Panama Papers
HONEYSAND OVERSEAS LTD.	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
PENROSE ASSETS LIMITED	07-APR-2004	British Virgin Islands	Russia	Panama Papers
EINCO HOLDINGS (NO.6) LIMITED	08-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
IBEX PROPERTIES INC.	03-DEC-2002	British Virgin Islands	Jersey	Panama Papers
SANDCASTLE PACIFIC LIMITED	21-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
BRUMFIT IMPORT/EXPORT LTD.	23-FEB-2004	British Virgin Islands	Russia	Panama Papers
YOUNGBERRY CORPORATION	10-OCT-2003	British Virgin Islands	Panama	Panama Papers
OLSON GROUP INC.	27-APR-2004	British Virgin Islands	Panama	Panama Papers
FINANVEST LIMITED	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
ILCOM INC.	21-FEB-2003	British Virgin Islands	Luxembourg	Panama Papers
DOLTER HOLDINGS GROUP LTD.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
HERBAL ZONE LIMITED	24-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
PROLIFIC FINANCE LIMITED	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
EVENT GROUP LIMITED	01-JUL-2003	British Virgin Islands	Guernsey	Panama Papers
LUCKY SHINE LIMITED	14-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
OSTA LTD.	15-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
WINWILL FINANCE LTD.	17-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
PRIME STATE INTERNATIONAL LIMITED	04-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
HAI XIA INVESTMENT LIMITED	17-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
MICHEM INDUSTRY CO., LTD.	30-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
STEEL DRAGON BVI) LIMITED	16-DEC-2002	British Virgin Islands	Hong Kong	Panama Papers
BRIVER TRADING LIMITED	22-OCT-2002	British Virgin Islands	Hong Kong	Panama Papers
YNY ALL SEASONS LIMITED	13-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
KENSUN ASIA CO. LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
RAILBOW SERVICES INC.	26-SEP-2003	British Virgin Islands	Switzerland	Panama Papers
GATEVILLE OVERSEAS CORP.	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
BASIC PORTFOLIO INC.	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
SHAAN INDUSTRIES LIMITED	31-JUL-2003	British Virgin Islands	United Arab Emirates	Panama Papers
KN INVESTMENTS HOLDINGS LIMITED	02-JAN-2004	British Virgin Islands	Kuwait	Panama Papers
MAINCORP MANAGEMENT LIMITED	17-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
GROUPE TOULOUSE LTD.	04-FEB-2004	British Virgin Islands	Costa Rica	Panama Papers
CAYNHAM LIMITED	13-JUN-2003	British Virgin Islands	Switzerland	Panama Papers
GLORY CORONET LIMITED	13-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
KELLA OVERSEAS S.A.	18-AUG-1993	British Virgin Islands	United Kingdom	Panama Papers
CIRINO HOLDINGS LIMITED	11-FEB-1998	British Virgin Islands	Jersey	Panama Papers
INTERNATIONAL FUND STRATEGIES LTD.	13-JUN-2003	British Virgin Islands	Panama	Panama Papers
JOLLY HARVEST LTD.	17-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
CENTURION INVESTMENT GROUP LIMITED	16-JUN-2003	British Virgin Islands	Singapore	Panama Papers
ARDENODE COMPANY LIMITED	04-JAN-1994	British Virgin Islands	Panama	Panama Papers
APPOLINE INVESTMENTS LIMITED	17-OCT-1997	British Virgin Islands	Panama	Panama Papers
MOMENTUM CONSULTING INC.	04-OCT-1996	British Virgin Islands	Jersey	Panama Papers
GULFSTAR INTERNATIONAL EQUITIES LTD.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
ROPNER LTD.	08-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
ROCKMOUNT CORPORATION	27-AUG-2003	British Virgin Islands	United Arab Emirates	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 3
SHARLENE PROPERTY HOLDINGS LTD.	03-JUN-2004	British Virgin Islands	Guernsey	Panama Papers
ROXBURG SERVICES LIMITED	12-APR-1995	British Virgin Islands	Switzerland	Panama Papers
MARLONSTAR LIMITED	30-APR-2004	British Virgin Islands	Isle of Man	Panama Papers
SPRINGPORT PROPERTIES LIMITED	24-JUN-2003	British Virgin Islands	Switzerland	Panama Papers
HANSA FINANCE LIMITED	20-JUN-2002	British Virgin Islands	Mauritius	Panama Papers
LENA TRADING ASSET CORPORATION	21-JUN-2002	British Virgin Islands	Brazil	Panama Papers
ALVERSTON SERVICES LIMITED	23-JUN-2003	British Virgin Islands	Jersey	Panama Papers
GRAND TRINITY AGENTS LIMITED	03-NOV-1997	British Virgin Islands	Guernsey	Panama Papers
MANNIE LIMITED	21-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
WIN'S MOVIE & TELEVISION DEVELOPMENT LIMITED	02-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
FENCO HOLDING INC.	03-JUN-2004	British Virgin Islands	Panama	Panama Papers
RADISSON MARINE LTD.	03-JUN-2004	British Virgin Islands	Panama	Panama Papers
INSPIRON LIMITED	22-SEP-2003	British Virgin Islands	Guernsey	Panama Papers
GREAT HARVEST INTERNATIONAL INVESTMENT LTD.	03-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
FAREFIELD LIMITED	09-AUG-1999	British Virgin Islands	Switzerland	Panama Papers
EUROPEAN SOFTWARE SALES LIMITED.	04-JUN-2004	British Virgin Islands	Isle of Man	Panama Papers
ARIANE DIRECTIONAL FUND USD LTD.	13-JUN-2003	British Virgin Islands	Panama	Panama Papers
LUCIUS ENTERPRISES LIMITED	07-JUN-2004	British Virgin Islands	Guernsey	Panama Papers
TROPEZ REAL ESTATE S.A.	03-JUN-2004	British Virgin Islands	Panama	Panama Papers
FUTURE DEVELOPMENTS GROUP INC.	05-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
ONBASE HOLDINGS LIMITED	23-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
MAVENCROFT LIMITED	04-JAN-2000	British Virgin Islands	Isle of Man	Panama Papers
CANTECO S.A.	06-APR-2000	British Virgin Islands	Switzerland	Panama Papers
DEMIAN TRADING INC.	04-JAN-2000	British Virgin Islands	Samoa	Panama Papers
ERIN OVERSEAS DEVELOPMENTS LTD.	27-JUN-2000	British Virgin Islands	Jersey	Panama Papers
EGIDA CORP.	06-AUG-1999	British Virgin Islands	Samoa	Panama Papers
PRIME FAITH LIMITED	27-JUN-2002	British Virgin Islands	Hong Kong	Panama Papers
NICE CITY LIMITED	25-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
SADIRA LIMITED	25-OCT-2002	British Virgin Islands	Guernsey	Panama Papers
LUCKYMAN BUSINESS S.A.	02-JUL-2003	British Virgin Islands	Panama	Panama Papers
TORDEL REAL ESTATE INC.	25-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
SEAL ASSET MANAGEMENT LIMITED	21-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
ORCA MANAGEMENT LIMITED	28-OCT-2002	British Virgin Islands	Jersey	Panama Papers
WHOLE FAITH INVESTMENTS LTD.	09-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
REMY INVESTMENTS CORP.	09-FEB-2004	British Virgin Islands	Panama	Panama Papers
MAX TARGET LTD.	13-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
CBOY COMICS LIMITED	16-OCT-2002	British Virgin Islands	Hong Kong	Panama Papers
HILIGHT UNIVERSAL S.A.	20-JUN-1996	British Virgin Islands	Panama	Panama Papers
ALBES PORTFOLIO LIMITED	28-JUL-2003	British Virgin Islands	Guernsey	Panama Papers
ARIANE GROWTH FUND USD LTD.	16-JAN-2004	British Virgin Islands	Panama	Panama Papers
ARIANE GROWTH FUND EURO LTD.	16-JAN-2004	British Virgin Islands	Panama	Panama Papers
SOFI PROPERTY FINANCE LIMITED	16-JAN-2004	British Virgin Islands	Liechtenstein	Panama Papers
Pegasus Securities Holding Limited	10-JUN-2003	British Virgin Islands	Isle of Man	Panama Papers
LOWLAND LTD.	26-SEP-2003	British Virgin Islands	Samoa	Panama Papers
MARYROSE INTERNATIONAL LIMITED	02-JAN-2001	British Virgin Islands	Guernsey	Panama Papers
LNA LINK LTD.	18-JUL-2003	British Virgin Islands	Panama	Panama Papers
SEVERN INVESTMENT HOLDINGS LIMITED	24-OCT-2003	British Virgin Islands	Jersey	Panama Papers
VITAWAY LTD	26-FEB-2003	British Virgin Islands	Uruguay	Panama Papers
MINN GROUP INC.	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
FINCH&FOSTER MARKETING INTERNATIONAL GROUP LIMITED	17-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
FIRST DAWN LIMITED	24-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
FINIGAN LIMITED	29-JUL-2003	British Virgin Islands	Guernsey	Panama Papers
BAOBAB GROUP INVESTMENTS LIMITED	16-OCT-2002	British Virgin Islands	Jersey	Panama Papers
COMMUNICATIONS LTD.	12-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
RADIATORS INVESTMENTS LTD.	12-FEB-2003	British Virgin Islands	Panama	Panama Papers
WINNERS WORLD ENTERPRISES LIMITED	12-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
SUPEREVENTS - CONGRESSES AND CONVENTIONS CORP	11-NOV-2003	British Virgin Islands	Uruguay	Panama Papers
MADEN ASSETS LIMITED	06-JUL-2004	British Virgin Islands	Panama	Panama Papers
RIPONDALE EQUITIES LTD.	30-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
ASHBEE HOLDINGS LIMITED	02-APR-2004	British Virgin Islands	Jersey	Panama Papers
TIDELSTONE LIMITED.	06-JUL-2004	British Virgin Islands	Guernsey	Panama Papers
WELL TECH INTERNATIONAL LIMITED	07-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
MINKLE GROUP LTD.	21-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
STONELAND PORTFOLIO CORP.	02-JUL-2003	British Virgin Islands	Luxembourg	Panama Papers
FLYING FISH FINANCE CORP.	31-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
ANDALUS LIMITED	19-APR-2004	British Virgin Islands	Guernsey	Panama Papers
SAUSALITO ASSETS S.A.	03-JUN-2003	British Virgin Islands	Panama	Panama Papers
EVERNICE ENTERPRISES LIMITED	21-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
SWISS JOYCE ENTERPRISES LTD.	23-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
HELLERS CONSULTING LTD.	26-APR-2004	British Virgin Islands	Panama	Panama Papers
VENGA BOYS LIMITED	25-FEB-2003	British Virgin Islands	Isle of Man	Panama Papers
LANCIS GLOBAL LTD.	29-OCT-2002	British Virgin Islands	Panama	Panama Papers
HOLAND INVESTMENTS LIMITED	25-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
HUMPHREY HILL SERVICES LTD.	29-OCT-2002	British Virgin Islands	United Kingdom	Panama Papers
VILLAMOOR PROPERTY HOLDINGS LTD.	22-MAY-2002	British Virgin Islands	Jersey	Panama Papers
BEYOND N T LIMITED	07-NOV-2000	British Virgin Islands	Panama	Panama Papers
PURE VIEW COMPANY LIMITED	12-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
ELMBRIDGE INVESTMENTS S.A.	27-APR-1998	British Virgin Islands	Jersey	Panama Papers
ASHLEY TRADING SERVICES LIMITED	12-FEB-2004	British Virgin Islands	Samoa	Panama Papers
CONFOR DEVELOPMENT LTD.	17-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
BERGERAC INVEST INC.	20-FEB-2003	British Virgin Islands	Monaco	Panama Papers
BONRICH CAPITAL LIMITED	24-JAN-2003	British Virgin Islands	Jordan	Panama Papers
SATABCO LTD.	09-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
WINBURNE PROPERTY HOLDINGS LTD.	14-MAR-2003	British Virgin Islands	Guernsey	Panama Papers
GLYNDEN LIMITED	19-MAR-2003	British Virgin Islands	Isle of Man	Panama Papers
MAGENNIS TRADING LTD.	05-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
BALMARK INCORPORATED	09-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
Global Oil & Energy Limited	24-OCT-2003	British Virgin Islands	Isle of Man	Panama Papers
ZIP CO., LTD.	14-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
WELFERN HOLDINGS LTD.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
SMILEYWINK HOLDINGS LTD.	22-JAN-2004	British Virgin Islands	United Arab Emirates	Panama Papers
C SQUARED VENTURE CAPITAL INC.	20-NOV-2003	British Virgin Islands	Taiwan	Panama Papers
SOLAIRE S.A.	06-JUN-2003	British Virgin Islands	Luxembourg	Panama Papers
FAST TECHNOLOGY LTD.	24-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
Global EduTech Management Ltd.	24-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
OFFSHORE GLOBAL MANAGEMENT INC.	02-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
TANIERE LIMITED	15-AUG-2003	British Virgin Islands	Liechtenstein	Panama Papers
GENERAL DISTRIBUTORS GROUP INC.	16-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
SANPAN TRADING PARTNERS LTD.	23-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
TUKANA LIMITED	03-MAR-2000	British Virgin Islands	Latvia	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 4
WELCO PROMOTIONS LIMITED	02-JUL-2003	British Virgin Islands	Luxembourg	Panama Papers
EUROPEX PORTFOLIO LIMITED	17-SEP-2003	British Virgin Islands	Estonia	Panama Papers
3 (H) INVESTMENTS LIMITED	10-MAY-2002	British Virgin Islands	Isle of Man	Panama Papers
TONIC SYSTEMS LIMITED	26-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
YANGSHAN D SHIPPING COMPANY LIMITED	23-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
FUN INVEST S.A.	20-FEB-2003	British Virgin Islands	Luxembourg	Panama Papers
Arlington Enterprises Services Ltd.	28-JUL-2003	British Virgin Islands	United Arab Emirates	Panama Papers
EQUITY INTERNATIONAL CORPORATION LIMITED	15-APR-2001	British Virgin Islands	Jersey	Panama Papers
FINDERS BUSINESS SERVICES LTD.	21-JUN-2002	British Virgin Islands	Lebanon	Panama Papers
BIROLTA TRADING LIMITED	30-DEC-2003	British Virgin Islands	United Arab Emirates	Panama Papers
RONLEX LIMITED	30-DEC-2003	British Virgin Islands	United Arab Emirates	Panama Papers
OROSOL GROUP INC.	18-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
TEAMPART LIMITED	11-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
ORTONA TRADE LTD.	30-DEC-2003	British Virgin Islands	Latvia	Panama Papers
GRINOLA ENTERPRISES LTD.	30-DEC-2003	British Virgin Islands	United Arab Emirates	Panama Papers
REDWICK LIMITED	30-SEP-2003	British Virgin Islands	United Arab Emirates	Panama Papers
MELSIDE EQUITIES S.A.	25-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
LUEN LIK INTERNATIONAL LTD.	05-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
ALLERSDYLE HOLDINGS LIMITED	30-SEP-2003	British Virgin Islands	United Arab Emirates	Panama Papers
AVANTGARDE TECHNOLOGY LIMITED	13-JUN-2003	British Virgin Islands	Switzerland	Panama Papers
KINLOCH PROPERTIES LIMITED	24-FEB-2003	British Virgin Islands	Jersey	Panama Papers
KLAVERTA TRADE LTD.	28-APR-2004	British Virgin Islands	Latvia	Panama Papers
BRIDGETOP MANAGEMENT LTD.	28-APR-2004	British Virgin Islands	Latvia	Panama Papers
MOVELSTONE LIMITED	28-APR-2004	British Virgin Islands	United Arab Emirates	Panama Papers
PERLINO EQUITIES CORP.	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
GRANDTEX GROUP LIMITED	30-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
BUNWELL TRADING LIMITED	17-DEC-2003	British Virgin Islands	United Arab Emirates	Panama Papers
PANTERO VENTURE CORP.	29-OCT-2002	British Virgin Islands	Luxembourg	Panama Papers
GVA SECRETARIES LTD.	16-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
OSCROFT SERVICES S.A.	30-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
RAYGARD TRADING LTD.	30-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
MAGELLAN INVEST CORP.	11-APR-2003	British Virgin Islands	United Arab Emirates	Panama Papers
WINGLIGHT INTERNATIONAL CO., LTD.	23-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
MILLER-MARCO ASIA LIMITED	17-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
TIARE PORTFOLIO CORP.	17-MAY-2002	British Virgin Islands	British Virgin Islands	Panama Papers
WORLDWIDE ADVERTISING LIMITED	26-FEB-2003	British Virgin Islands	Monaco	Panama Papers
CASTERBRIDGE GROUP LIMITED	10-FEB-2004	British Virgin Islands	Gibraltar	Panama Papers
HIGHLANDS VENTURE WORLD LTD.	19-DEC-2002	British Virgin Islands	Switzerland	Panama Papers
MIDDLEMARCH WORLDWIDE INVESTMENTS LIMITED	17-OCT-2002	British Virgin Islands	Gibraltar	Panama Papers
DIRECT RESPONSE MAILING LIMITED	23-DEC-2003	British Virgin Islands	Gibraltar	Panama Papers
WISEVIEW INTERNATIONAL COMPANY LIMITED	12-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
AFRICA BELL COMMUNICATIONS CORP.	24-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
TYLERFAM INVESTMENTS LIMITED	14-JUL-1997	British Virgin Islands	Mauritius	Panama Papers
CHIMERON LIMITED	28-JUL-2003	British Virgin Islands	Mauritius	Panama Papers
ZIEGLER TRADING INC.	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
XTREME MARKETING, CORP.	11-APR-2003	British Virgin Islands	Panama	Panama Papers
DOUBLE HILL FINANCIAL SERVICES S.A.	21-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
MPOWER TECHNOLOGY CORPORATION LIMITED	28-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
HOLLISTER INVEST CORP.	16-MAR-2004	British Virgin Islands	Bahamas	Panama Papers
ONLUCK HOLDINGS LTD.	04-APR-2003	British Virgin Islands	Hong Kong	Panama Papers
OAK VILLA INVESTMENTS LIMITED	19-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
CATALYTIC CAPITAL INC.	04-JUN-2003	British Virgin Islands	Jersey	Panama Papers
ASIA NEW HOLDINGS LIMITED	20-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
AMERICA WALL STREET INVESTMENT MANAGEMENT CO., LTD.	29-JAN-2003	British Virgin Islands	Hong Kong	Panama Papers
SHENDA LINK DEVELOPMENT LIMITED	19-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
LEXICON INTERNATIONAL ASSETS LIMITED	29-SEP-2003	British Virgin Islands	Switzerland	Panama Papers
CUNEO COMPANY DEVELOPMENT LIMITED	16-JAN-2004	British Virgin Islands	Liechtenstein	Panama Papers
LINK VANTAGE DEVELOPMENT LTD.	05-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
I & A GROUP CO., LTD.	06-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
GM HOLDINGS MANAGEMENT LIMITED	06-MAY-2004	British Virgin Islands	United Kingdom	Panama Papers
GERDE LTD.	10-APR-2003	British Virgin Islands	Hong Kong	Panama Papers
GULF AND MIDDLE EAST INVESTMENTS LTD	17-DEC-2003	British Virgin Islands	United Kingdom	Panama Papers
LAKEVIEW EQUITIES LTD.	30-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
TRANSVILLE INVESTMENTS LIMITED	19-FEB-2004	British Virgin Islands	United States	Panama Papers
YANOTECH HOLDING LIMITED	20-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
GENTLE DEVELOPMENT LTD.	06-MAY-2003	British Virgin Islands	China	Panama Papers
CHAMPION WAY HOLDINGS LTD.	07-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
GILLIGAN COMMERCIAL S.A.	11-APR-2003	British Virgin Islands	Luxembourg	Panama Papers
SAAMM INTERNATIONAL CONSULTANTS LTD.	23-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
GOLD BAXTER INTERNATIONAL LTD.	21-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
MASTERCARE INTERNATIONAL HOLDINGS (USA) LTD.	21-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
OSCO HOLDINGS LTD.	13-AUG-2004	British Virgin Islands	Luxembourg	Panama Papers
JADE BUSINESS SERVICES LIMITED	04-JUN-2003	British Virgin Islands	Cyprus	Panama Papers
GOLAND TECHNOLOGY LTD.	03-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
COASTVIEW ENTERPRISES LIMITED	03-JUN-2003	British Virgin Islands	Jersey	Panama Papers
EDWINBERG TRADING LTD	21-AUG-2003	British Virgin Islands	Russia	Panama Papers
MARLOWES PROPERTIES LIMITED	07-DEC-1993	British Virgin Islands	Mauritius	Panama Papers
MASS GOAL LIMITED	29-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
CHARLES CROMWELL LIMITED	29-JUN-2003	British Virgin Islands	Gibraltar	Panama Papers
TARGET DEVELOPMENT HOLDINGS LIMITED	08-JUL-2004	British Virgin Islands	United Arab Emirates	Panama Papers
ERYL LIMITED	28-APR-2004	British Virgin Islands	United Kingdom	Panama Papers
SHANIA ESTATES LIMITED	30-JUL-2003	British Virgin Islands	United Kingdom	Panama Papers
MINJET INTERNATIONAL INC.	12-FEB-2004	British Virgin Islands	Switzerland	Panama Papers
NINGBO TIPTOP INTERNATIONAL TRADING CO., LTD.	11-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
CYBER CROSS TECHNOLOGIES LIMITED	20-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
FORTUNE GARDEN LIMITED	25-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
HARMONY STAR TRADING LIMITED	24-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
DRESBACK FINANCIAL COMPANY S.A.	30-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
GOOD WISDOM TECHNOLOGY LTD.	10-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
RATON RACE INVESTMENTS LTD.	19-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
SA1 DEBENTURES LIMITED	19-MAR-1997	British Virgin Islands	Hong Kong	Panama Papers
LANCREY BUSINESS S.A.	22-APR-2003	British Virgin Islands	Liechtenstein	Panama Papers
WISE APEX HOLDINGS LTD.	13-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
KNIGHTSBRIDGE COMMERCIAL ESTATES LIMITED	17-MAR-2004	British Virgin Islands	United Kingdom	Panama Papers
SYRTECH TRADING GROUP LIMITED	16-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
PRIMPOOL INC.	09-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
GORDY FINANCE GROUP S.A.	23-JAN-2004	British Virgin Islands	Luxembourg	Panama Papers
FAIRGLOW INVESTMENTS S.A.	25-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
REGENTVILLE LIMITED	28-MAR-2000	British Virgin Islands	Jersey	Panama Papers
SPK CAPITAL LIMITED	03-FEB-2000	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 5
GOLDEN QUICK FINANCE LTD.	21-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
HAPPY GOLD LIMITED	21-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
SAPPHIRE OVERSEAS HOLDINGS LIMITED	06-NOV-2000	British Virgin Islands	Guernsey	Panama Papers
BARBANTE HOLDINGS LIMITED	16-FEB-1993	British Virgin Islands	Mauritius	Panama Papers
TOP PATTERN INVESTMENTS LIMITED	05-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
DELCO COUNSELORS S.A.	01-JUL-2003	British Virgin Islands	Panama	Panama Papers
PUNTA SHIPPING S.A.	23-JAN-2004	British Virgin Islands	Panama	Panama Papers
RICH GEAR LIMITED	25-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
BIG YIELD INTERNATIONAL LIMITED	10-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
AMBERVILLE CAPITAL CORP.	10-OCT-2003	British Virgin Islands	Liechtenstein	Panama Papers
GOOD ORDER TRADING LTD.	21-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
NAISBETT ENGINEERING LTD.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
OCEAN PARK MANAGEMENT LIMITED	16-SEP-2003	British Virgin Islands	United Arab Emirates	Panama Papers
FMIS INVESTMENTS COMPANY LIMITED	20-AUG-1999	British Virgin Islands	United Arab Emirates	Panama Papers
GREAT FAITH DEVELOPMENT LTD.	18-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
VARDEN HOLDINGS LIMITED	25-FEB-2004	British Virgin Islands	Jersey	Panama Papers
INTERNATIONAL TRADE SERVICE LIMITED	02-DEC-1997	British Virgin Islands	British Virgin Islands	Panama Papers
ROCHFORD PROPERTIES LIMITED	24-OCT-2003	British Virgin Islands	Mauritius	Panama Papers
U.K. INT'L DIGITAL INFO INDUSTRY GROUP (CHINA) HOLDINGS LTD.	31-OCT-2003	British Virgin Islands	Hong Kong	Panama Papers
VANSON ALLIANCE INVESTMENT COMPANY LIMITED	26-FEB-2004	British Virgin Islands	China	Panama Papers
HAOWENG TRADE INC.	26-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
HOLIWELL PARTNERS LIMITED	06-JUN-2003	British Virgin Islands	Jersey	Panama Papers
STRINGFORD PROPERTIES LIMITED	21-JUL-1998	British Virgin Islands	Liechtenstein	Panama Papers
OCEAN CROWN INTERNATIONAL LIMITED	12-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
SILVER CAPITAL FINANCE S.A.	29-OCT-2002	British Virgin Islands	Luxembourg	Panama Papers
MIKELSON MANAGEMENT LTD.	13-NOV-2003	British Virgin Islands	Panama	Panama Papers
ORIENT CENTURY INVESTMENT LTD.	13-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
SHROEDER CORPORATION	10-JUL-2002	British Virgin Islands	Liechtenstein	Panama Papers
WILMA HOLDINGS LIMITED	18-OCT-2002	British Virgin Islands	United Arab Emirates	Panama Papers
AVEA LIMITED	28-JUN-2002	British Virgin Islands	Jersey	Panama Papers
H K PHARMA LIMITED	09-JAN-1998	British Virgin Islands	Guernsey	Panama Papers
LAMINGA LIMITED	02-JAN-2004	British Virgin Islands	Guernsey	Panama Papers
ROCOSO LIMITED	02-JAN-2004	British Virgin Islands	Guernsey	Panama Papers
ASHLAND PROJECTS LIMITED	28-APR-2004	British Virgin Islands	United Arab Emirates	Panama Papers
CASTENET CONSULTING LTD.	28-APR-2004	British Virgin Islands	United Arab Emirates	Panama Papers
GATEWAY RESORT LIMITED	21-AUG-2003	British Virgin Islands	United Kingdom	Panama Papers
SONOSCAN HOLDINGS INC	19-JUN-2002	British Virgin Islands	Hong Kong	Panama Papers
LORA TOWN INTERNATIONAL LTD.	22-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
SMART WISE HOLDINGS LIMITED	23-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
HIGH GROUP LTD.	03-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
ZOOMPAC TECHNOLOGIES LTD.	19-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
MAYCO MANAGEMENT LIMITED	17-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
NEWCORP HOLDINGS LIMITED	02-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
INFORMAP WORLDWIDE LIMITED	23-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
CARLTON GROVE LIMITED	16-JAN-2003	British Virgin Islands	United Kingdom	Panama Papers
IDUNA STAR LTD.	17-SEP-2004	British Virgin Islands	Luxembourg	Panama Papers
MAREN SOLICITORS INC.	17-SEP-2004	British Virgin Islands	Luxembourg	Panama Papers
FASOLD S.A.	17-SEP-2004	British Virgin Islands	Luxembourg	Panama Papers
KUNLUN INTERNATIONAL DEVELOPMENT LIMITED	16-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
WHEYLAND HOLDINGS LIMITED	18-SEP-2003	British Virgin Islands	Cyprus	Panama Papers
SCORPIO INTERNATIONAL TECHNOLOGIES INC	22-JAN-2004	British Virgin Islands	Bahamas	Panama Papers
THE GORDONSBURY COMPANY LIMITED	03-MAY-2004	British Virgin Islands	United Kingdom	Panama Papers
GRAFF ENTERPRISES LTD.	19-JUN-2003	British Virgin Islands	Singapore	Panama Papers
WYKEN CORPORATION	18-SEP-2003	British Virgin Islands	Cyprus	Panama Papers
OIL HOLDING COMPANY LIMITED	17-OCT-2002	British Virgin Islands	Russia	Panama Papers
CALAND CONSULTING LIMITED	01-JUL-2003	British Virgin Islands	Luxembourg	Panama Papers
JOHNSON AGENCIES LTD.	01-JUL-2003	British Virgin Islands	Luxembourg	Panama Papers
AXM MARKETING LTD.	22-OCT-2002	British Virgin Islands	Singapore	Panama Papers
WSI ASSETS LTD.	02-JUL-2002	British Virgin Islands	United States	Panama Papers
EUROGESTION LIMITED	16-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
ADENIUM HOLDINGS LTD.	20-MAR-2003	British Virgin Islands	Singapore	Panama Papers
FICUS CORPORATE LTD.	20-MAR-2003	British Virgin Islands	Singapore	Panama Papers
DENIM TRADE LIMITED	20-NOV-2003	British Virgin Islands	Bahamas	Panama Papers
NETHERBY GROUP LIMITED	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
KENDON REAL ESTATE S.A.	05-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
GEKO HOLDING LTD.	16-DEC-2003	British Virgin Islands	Luxembourg	Panama Papers
GOODCHIP CORPORATION LIMITED	08-APR-2004	British Virgin Islands	Singapore	Panama Papers
AVERT LTD.	08-APR-2003	British Virgin Islands	Russia	Panama Papers
LEATHER TRADING CORP.	08-JUN-2004	British Virgin Islands	British Virgin Islands	Panama Papers
ASIA PACIFIC CAPITAL MANAGEMENT LIMITED	10-APR-2003	British Virgin Islands	Singapore	Panama Papers
ASIA PACIFIC LINKS LIMITED	10-APR-2003	British Virgin Islands	Singapore	Panama Papers
WELL JOY DEVELOPMENT LTD.	23-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
Hillpoint Ltd.	03-JUN-2003	British Virgin Islands	Russia	Panama Papers
LUMINOX ENTERPRISES LTD.	18-SEP-2003	British Virgin Islands	Singapore	Panama Papers
FUTURVEST LIMITED	05-MAY-2004	British Virgin Islands	Turkey	Panama Papers
YOUNG-EVER COMPANY LIMITED	10-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
WESTWATER MANAGEMENT LIMITED	24-JUN-2003	British Virgin Islands	Cyprus	Panama Papers
GLASCOM INVESTMENTS LTD.	18-SEP-2003	British Virgin Islands	Singapore	Panama Papers
MARCUS-JAMES HOLDINGS LTD.	21-MAY-2002	British Virgin Islands	Thailand	Panama Papers
CJD HOLDINGS LTD.	21-MAY-2002	British Virgin Islands	Thailand	Panama Papers
GOVER CAPITAL GROUP LTD.	24-MAY-2002	British Virgin Islands	Russia	Panama Papers
CB INVESTMENT HOLDING CORP.	20-JUN-2001	British Virgin Islands	United States	Panama Papers
GEMINIES TRADING LIMITED	02-JAN-2004	British Virgin Islands	Liechtenstein	Panama Papers
EXOTRAD INCORPORATED	05-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
ST. ENODOC INVESTMENTS LTD.	02-JUL-2002	British Virgin Islands	Monaco	Panama Papers
SALWAY LIMITED	04-NOV-1993	British Virgin Islands	Isle of Man	Panama Papers
B.F. WORLDWIDE CORP.	16-OCT-2002	British Virgin Islands	Luxembourg	Panama Papers
YICK SUN DEVELOPMENT LIMITED	25-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
KENWORTH POWER LIMITED	17-OCT-2002	British Virgin Islands	Hong Kong	Panama Papers
REDSEAR MANAGEMENT LIMITED	31-JUL-2003	British Virgin Islands	Cyprus	Panama Papers
WINDMERE HOLDINGS LIMITED	23-OCT-2002	British Virgin Islands	Cyprus	Panama Papers
ASTERION MANAGEMENT INC.	03-SEP-2004	British Virgin Islands	Bahamas	Panama Papers
SWEETDEN CAPITAL LTD.	11-JUN-2003	British Virgin Islands	Singapore	Panama Papers
CLIFTON-PAGE GROUP LTD.	12-JUN-2003	British Virgin Islands	Thailand	Panama Papers
PORT CROWN DEVELOPMENT LTD.	19-JAN-2004	British Virgin Islands	China	Panama Papers
GAEL MANAGEMENT INC.	11-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
LISLE SERVICES INC.	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
FALL BRANCH CONSULTING LTD.	04-FEB-2003	British Virgin Islands	Thailand	Panama Papers
UNITY INTERNATIONAL GROUP INC.	10-MAY-2004	British Virgin Islands	Singapore	Panama Papers
Tek Labs Group Ltd.	29-JAN-2003	British Virgin Islands	Estonia	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 6
ROSBERG HOLDING LTD.	06-JUN-2003	British Virgin Islands	Luxembourg	Panama Papers
LANIER HOLDINGS LIMITED	16-SEP-1991	British Virgin Islands	Switzerland	Panama Papers
GREYHOUND TRADING LTD.	25-FEB-2003	British Virgin Islands	Thailand	Panama Papers
AROMATIQUES (EUROPE) LIMITED	23-OCT-2002	British Virgin Islands	Guernsey	Panama Papers
SHINE WILL LIMITED	14-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
APPLE INVESTMENTS SERVICES LIMITED	17-FEB-2004	British Virgin Islands	British Virgin Islands	Panama Papers
FREESIA GLOBAL LTD.	20-MAR-2003	British Virgin Islands	Singapore	Panama Papers
GENERAL TECHNOLOGIES GROUP LIMITED	21-MAR-2003	British Virgin Islands	Russia	Panama Papers
TRADEWINDS ASIA LTD.	24-NOV-2003	British Virgin Islands	Thailand	Panama Papers
GREENARCHES LIMITED	18-JUN-2004	British Virgin Islands	Isle of Man	Panama Papers
MADDOCK PROPERTY HOLDINGS LTD	18-JUN-2004	British Virgin Islands	Jersey	Panama Papers
EDRA SECURITIES LIMITED	17-MAR-2004	British Virgin Islands	Jersey	Panama Papers
INTERNATIONAL GAS TRADING INC.	17-DEC-2003	British Virgin Islands	Switzerland	Panama Papers
E-AVIATION SOLUTION LTD.	06-MAY-2003	British Virgin Islands	Singapore	Panama Papers
CHAVER LIMITED	07-JUL-2004	British Virgin Islands	Jersey	Panama Papers
SANDUSKY DEVELOPMENTS LIMITED	04-SEP-1997	British Virgin Islands	Isle of Man	Panama Papers
RINGBAY ASSET MANAGEMENT INC.	30-MAR-2004	British Virgin Islands	Monaco	Panama Papers
GADGET GROUP LTD.	11-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
IOWA SERVICES S.A.	26-NOV-2004	British Virgin Islands	Luxembourg	Panama Papers
KENCANA INVESTMENTS LIMITED	22-APR-2003	British Virgin Islands	Singapore	Panama Papers
BAYMARINE HOLDINGS LIMITED	10-JUN-2003	British Virgin Islands	Cyprus	Panama Papers
DEJUREFULL INVESTMENT LIMITED	20-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
CORAL CARE LIMITED	26-FEB-2003	British Virgin Islands	Cyprus	Panama Papers
COMPUTER-MASTER LTD.	07-FEB-2003	British Virgin Islands	Russia	Panama Papers
SUCCESS OCEAN ENTERPRISES LTD.	19-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
BEAUMONT PORTFOLIO CORP.	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
DUET PARTNERS LTD.	16-JUN-2003	British Virgin Islands	Singapore	Panama Papers
WIDEWIN INVESTMENTS LIMITED	17-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
MIO-A TRADING LTD.	02-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
LINSTEAD INVESTMENTS CAPITAL LIMITED	23-JAN-2004	British Virgin Islands	Russia	Panama Papers
BLACKWELL SERVICES LTD.	18-DEC-2001	British Virgin Islands		Panama Papers
REEDLEY HOLDINGS INC.	30-MAY-2002	British Virgin Islands	Liechtenstein	Panama Papers
RAMSA LTD	17-DEC-2003	British Virgin Islands	Switzerland	Panama Papers
LONYA INTERNATIONAL LIMITED	07-APR-2004	British Virgin Islands	United Arab Emirates	Panama Papers
MANUFACTURER DEL CANAL LIMITED	20-JUN-2001	British Virgin Islands	Jersey	Panama Papers
PETRA HOLDINGS GROUP LIMITED	22-OCT-2002	British Virgin Islands	Bahamas	Panama Papers
OPTRACK INVESTMENTS CORP.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
PRIVATE ACQUISITIONS LIMITED	26-NOV-2003	British Virgin Islands	Monaco	Panama Papers
WORLD WINGS LTD.	25-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
GV EXPERIENCES INTERNATIONAL CORPORATION	25-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
LOGAN SALES LIMITED	10-APR-2003	British Virgin Islands	Russia	Panama Papers
DYNAMIC FORTUNE MANAGEMENT LIMITED	06-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
TWP INTERNATIONAL LIMITED	02-JUL-2003	British Virgin Islands	Guernsey	Panama Papers
BRADDOCK INVESTMENTS GROUP LIMITED	24-JUN-2003	British Virgin Islands	Switzerland	Panama Papers
ZHEJIANG MATERIAL INDUSTRY INTERNATIONAL CO., LTD.	16-APR-2003	British Virgin Islands	Hong Kong	Panama Papers
GLORY TIME FINANCE LIMITED	10-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
RICHLAND SILVER FINANCE LTD.	19-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
HORLEY HOLDINGS LIMITED	04-JUL-2003	British Virgin Islands	United Kingdom	Panama Papers
ELERTON OVERSEAS LTD.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
LOFTSLAND LTD.	19-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
HIGH COLT COMPANY LIMITED	29-APR-2004	British Virgin Islands	Cyprus	Panama Papers
ROMAN LANDING LIMITED	18-SEP-2003	British Virgin Islands	Guernsey	Panama Papers
CROSS INVESTMENTS GROUP LTD.	25-JUN-2003	British Virgin Islands	United Kingdom	Panama Papers
SPRINT MANAGERS GROUP LTD.	25-SEP-2002	British Virgin Islands	Liechtenstein	Panama Papers
DENISON PROPERTIES HOLDINGS LTD.	13-MAY-2002	British Virgin Islands	Guernsey	Panama Papers
PORTALTRADE LTD.	14-MAY-2002	British Virgin Islands	Israel	Panama Papers
OCEAN STREAM INVESTMENTS LIMITED	09-MAR-1990	British Virgin Islands	Switzerland	Panama Papers
PLAJ LTD.	10-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
UPTON PROMOTION INC.	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
LONGMET NATURAL RESOURCES INC.	12-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
LANDVILLE MANAGEMENT LTD.	02-OCT-2003	British Virgin Islands	Cyprus	Panama Papers
HOTEL EXPRESS INTERNATIONAL ASIA PACIFIC LTD	06-OCT-2003	British Virgin Islands	Singapore	Panama Papers
ITALY DIOR CLOONEY GROUP LIMITED	14-MAY-2004	British Virgin Islands	China	Panama Papers
GREENWAY INTERNATIONAL INVESTMENTS LTD.	12-AUG-1996	British Virgin Islands		Panama Papers
CHEWTON INVESTMENTS CO. LTD.	19-JUN-2003	British Virgin Islands	Singapore	Panama Papers
TEXWERK INC.	22-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
PALESTRINA LIMITED	08-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
SYTERA EQUITIES S.A.	07-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
Tiens SmartFlow Logistics (International) Group Ltd.	13-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
WELLGAIN ENTERPRISE DEVELOPMENT CO. LTD.	17-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
ASIA WINGS LIMITED	17-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
HONG KONG YONG HUA HOLDINGS LIMITED	29-OCT-2003	British Virgin Islands	Hong Kong	Panama Papers
NEETA INVESTMENTS LIMITED	30-OCT-2003	British Virgin Islands	Jordan	Panama Papers
TOPFIELD INTERNATIONAL INVESTMENT CO. LTD.	31-OCT-2003	British Virgin Islands	China	Panama Papers
LIMELIGHT SECURITIES S.A.	17-SEP-2004	British Virgin Islands	Luxembourg	Panama Papers
SMART PHARMACEUTICALS LIMITED	27-FEB-2004	British Virgin Islands	Guernsey	Panama Papers
FRIAR TUCK LIMITED	16-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
LINK HURST FINANCE LTD.	07-APR-2003	British Virgin Islands	United Arab Emirates	Panama Papers
WESTEMER ENTERPRISES LIMITED	18-JUN-2004	British Virgin Islands	Latvia	Panama Papers
TRULY RELIABLE INVESTMENT CO., LTD.	21-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
EVER CREATIVE INVESTMENTS LTD.	17-MAR-2004	British Virgin Islands	Taiwan	Panama Papers
KIRKMOOR FUND LTD.	07-JUN-1991	British Virgin Islands	Bahamas	Panama Papers
MELBURY PROPERTY LIMITED	23-JUN-2003	British Virgin Islands	Jordan	Panama Papers
INDUSTRIAL BUSINESS DEVELOPMENT CO., LTD.	03-OCT-2003	British Virgin Islands	Thailand	Panama Papers
KUGAN MARKETING LTD.	15-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
CASTLE HILL WILD GROUP LIMITED	13-JUN-2003	British Virgin Islands	Belarus	Panama Papers
TRENDY HERO LIMITED	19-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
MAINLAND PARTNERS HOLDINGS LIMITED	26-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
TKLG DESIGNS INC.	16-JUN-2004	British Virgin Islands	Taiwan	Panama Papers
GREEN BROOK SERVICES LIMITED	02-OCT-2003	British Virgin Islands	Guernsey	Panama Papers
BV SECURITIES 0704 LTD.	17-JUN-2004	British Virgin Islands	Bahamas	Panama Papers
GREEN PROSPECT GROUP LIMITED	14-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
BIRBECK GROUP LTD.	18-JUN-2004	British Virgin Islands	Latvia	Panama Papers
GOOD GENERATION INVESTMENTS LIMITED	01-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
GOLD SHINE INTERNATIONAL LIMITED	03-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
MANTIRA OVERSEAS DEVELOPMENTS LIMITED	07-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
JASTECO GROUP INC.	15-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
BROWNSVILLE TRADING LTD.	21-AUG-2003	British Virgin Islands	Gibraltar	Panama Papers
BELLSEY GROUP S.A.	15-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
FULDAN TRADING INC.	15-OCT-2002	British Virgin Islands	Monaco	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 7
SIGLOS SERVICES S.A.	25-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
CLOVER INTERNATIONAL GROUP S.A.	12-JUN-2003	British Virgin Islands	Luxembourg	Panama Papers
AKARL SERVICES LIMITED	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
CLOVER DEVELOPMENT GROUP LIMITED	29-JAN-2004	British Virgin Islands	Gibraltar	Panama Papers
ROCK SOLID DEVELOPMENT LIMITED	29-JAN-2004	British Virgin Islands	Gibraltar	Panama Papers
MONROE PORTFOLIO LTD.	06-FEB-2003	British Virgin Islands	Panama	Panama Papers
HOLLER FINANCIAL SERVICES S.A.	07-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
FIREX AGENCY LIMITED	17-AUG-2004	British Virgin Islands	United Arab Emirates	Panama Papers
NICE GRIN FINANCE LTD.	27-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
REDWAY INTERNATIONAL LIMITED	24-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
MENDURA ENTERPRISES LIMITED	25-JUN-2003	British Virgin Islands	Switzerland	Panama Papers
TECHNICAL, ENGINEERING AND MANAGEMENT SERVICES LIMITED	13-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
LUGANA ENTERPRISES LIMITED	17-OCT-2002	British Virgin Islands	Isle of Man	Panama Papers
IVOR COMPANY MANAGEMENT CAPITAL S.A.	28-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
ROSEMAIN LIMITED	30-APR-2004	British Virgin Islands	Ireland	Panama Papers
PROFILE FINANCIAL LIMITED	05-JUN-2003	British Virgin Islands	Luxembourg	Panama Papers
DANVIL INVEST CORPORATION	05-MAY-2004	British Virgin Islands	Uruguay	Panama Papers
BRADFORD ASSETS ESTATE S.A.	26-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
TEKNOINVEST LIMITED	02-APR-2003	British Virgin Islands	Switzerland	Panama Papers
SILVER ROSE SERVICES LIMITED	09-JAN-2004	British Virgin Islands	Gibraltar	Panama Papers
TORRELNET LTD	22-SEP-2003	British Virgin Islands	United Arab Emirates	Panama Papers
VICELLA LIMITED	03-MAY-2004	British Virgin Islands	United Kingdom	Panama Papers
FIBEX GROUP INTERNATIONAL CAPITAL LIMITED	05-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
PROFITVIEW HOLDINGS LIMITED	06-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
SPIDER: BUSINESS IDEAS ARCHITECTS, INC.	12-MAR-2003	British Virgin Islands	Dominican Republic	Panama Papers
EZAGUI SPRITZER, LAW FIRM, INC.	10-NOV-2003	British Virgin Islands	Venezuela	Panama Papers
BURGUESS MARKETING S.A.	11-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
FLYINGPIG INTERNATIONAL LIMITED	09-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
BIMA SERVICES LIMITED	03-JAN-1995	British Virgin Islands	Jersey	Panama Papers
ERTEC SERVICES LIMITED	14-NOV-2003	British Virgin Islands	Isle of Man	Panama Papers
WORLDWIDE LEARNING LTD.	31-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
SUPER TOP FINANCE LTD.	01-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
SPACE GEAR HOLDINGS LTD.	13-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
CURBY HOLDINGS LIMITED	27-AUG-2004	British Virgin Islands	Jersey	Panama Papers
ZEN TREE HOLDINGS LTD.	12-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
GUARDIAN ENTERPRISES EQUITIES S.A.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
ACP PROPERTY MANAGEMENT LIMITED	12-OCT-2001	British Virgin Islands	United States	Panama Papers
LIMEVALE LIMITED	07-OCT-2003	British Virgin Islands	United Kingdom	Panama Papers
MARILLA SERVICES LTD.	30-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
MAYSIDE HOLDINGS LIMITED	02-JAN-2004	British Virgin Islands	Gibraltar	Panama Papers
SILKWOOD SILK LIMITED	02-APR-2004	British Virgin Islands	Jersey	Panama Papers
CITY DEVELOPMENT INTERNATIONAL LIMITED	16-APR-2003	British Virgin Islands	Hong Kong	Panama Papers
GLOBAL CALLING LIMITED	17-APR-2003	British Virgin Islands	Hong Kong	Panama Papers
BERLUTI FINANCE LTD.	19-JUN-2003	British Virgin Islands	Singapore	Panama Papers
TREASURY BLOOM TRADING LIMITED	02-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
AEON ASIA LIMITED	26-AUG-2004	British Virgin Islands	Singapore	Panama Papers
UBICO ASSOCIATES LTD.	02-JUL-2003	British Virgin Islands	Cyprus	Panama Papers
COOLWATER INVESTMENT GROUP LTD.	02-JUL-2003	British Virgin Islands	Thailand	Panama Papers
EQUATORIAL FOODS LTD.	02-JUL-2003	British Virgin Islands	Thailand	Panama Papers
ECONOTECH SYSTEMS LIMITED	08-JUN-2004	British Virgin Islands	Cyprus	Panama Papers
HELMSHORE PROPERTIES LIMITED	04-JUN-2004	British Virgin Islands	Cyprus	Panama Papers
DALLES LIMITED	24-DEC-2003	British Virgin Islands	Switzerland	Panama Papers
CALCOM INVESTMENTS INC.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
ENTWHISTLES LIMITED	17-FEB-1997	British Virgin Islands	Isle of Man	Panama Papers
BROWN COURSE DEVELOPMENT LIMITED	02-JAN-2004	British Virgin Islands	United Arab Emirates	Panama Papers
FORTLEY MARKETING S.A.	02-JAN-2004	British Virgin Islands	Brazil	Panama Papers
ASIA SECURITY NET TECHNOLOGY LIMITED	17-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
IKELL COMPANY INC.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
698 CAPITAL GLOBAL (NO. 22) LIMITED	02-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
JUMBO SOURCE TRADING LTD.	22-JAN-2004	British Virgin Islands	China	Panama Papers
NOVEX GROUP LIMITED	01-JUL-2003	British Virgin Islands	Guernsey	Panama Papers
NISSEN INTERNATIONAL INC.	18-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
TADCOT LTD.	19-JUN-2003	British Virgin Islands	Russia	Panama Papers
KAMAN LIMITED	23-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
FSL PERSONAL FACTORING SERVICES LIMITED	22-MAY-2002	British Virgin Islands	Jersey	Panama Papers
SUGGAN INC.	24-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
CHARTESTON SERVICES LIMITED	02-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
KING BRIGHT LIMITED	10-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
FANROAD LIMITED	21-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
RENTON MANAGEMENT LTD.	09-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
JACOBS DEVELOPMENT LIMITED	02-APR-2004	British Virgin Islands	Singapore	Panama Papers
LENORA SALES LIMITED	30-DEC-2003	British Virgin Islands	Russia	Panama Papers
GRIG INTERNATIONAL INC.	30-DEC-2003	British Virgin Islands	Russia	Panama Papers
SUNFLOWER APPAREL LTD.	23-APR-2003	British Virgin Islands	Hong Kong	Panama Papers
GENECO UNIVERSAL LIMITED	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
JU DONG INTERNATIONAL GROUP COMPANY LIMITED	02-JUL-2002	British Virgin Islands	Hong Kong	Panama Papers
DELIZEA FINANCE LIMITED	30-APR-2004	British Virgin Islands	Guernsey	Panama Papers
SINO PACIFIC MARKETING LIMITED	12-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
YONGKING HOLDING (BVI) LTD	13-JAN-2004	British Virgin Islands	China	Panama Papers
C2A INTERNATIONAL CORP.	19-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
KESIA INVEST LTD.	25-SEP-2003	British Virgin Islands	Uruguay	Panama Papers
HOMER CONSULTANTS LIMITED	19-FEB-2004	British Virgin Islands	Jersey	Panama Papers
NTN LIMITED	07-MAY-2004	British Virgin Islands	Jersey	Panama Papers
SILVER JADE INVESTMENTS LIMITED	16-JUL-2003	British Virgin Islands	Liechtenstein	Panama Papers
BUTLER INVESTMENTS GROUP LTD.	05-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
HEATWAVE PROPERTIES LIMITED	22-JUL-2003	British Virgin Islands	Jersey	Panama Papers
S&R LIMITED	15-OCT-2002	British Virgin Islands	Jersey	Panama Papers
KRYSTYNA LIMITED	15-OCT-2002	British Virgin Islands	Jersey	Panama Papers
THOR ASSOCIATES S.A.	11-MAR-2003	British Virgin Islands	Luxembourg	Panama Papers
GRACIA INTERNATIONAL LTD	18-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
FARLOW CONSULTANTS S.A.	11-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
WEST EUROPE TOURS LTD.	02-MAY-2003	British Virgin Islands	Latvia	Panama Papers
LEIGHDALE PROPERTIES LIMITED	09-APR-2003	British Virgin Islands	Jersey	Panama Papers
AUSTRALIA SUNDAZE HONG KONG INVESTMENTS LIMITED	06-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
IMA NOMINEE LIMITED	06-MAY-2003	British Virgin Islands	Jersey	Panama Papers
PRINCESS ISLANDS CORPORATION	07-MAY-2004	British Virgin Islands		Panama Papers
MARLOW INVESTMENTS ASSETS LIMITED	11-APR-2003	British Virgin Islands	United Kingdom	Panama Papers
AMARK CONSULTANTS S.A.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
KRESTAR TRADING LTD.	28-JAN-2003	British Virgin Islands	Uruguay	Panama Papers
FENISTON CORPORATION	09-OCT-2003	British Virgin Islands	Monaco	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 8
OJAVA OVERSEAS) LTD.	22-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
MILWARD CONSULTANTS LIMITED	25-FEB-2004	British Virgin Islands	United Kingdom	Panama Papers
SATURN FINANCE ASSETS CORP.	10-JUN-2003	British Virgin Islands	Canada	Panama Papers
CANARY OVERSEAS LTD.	22-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN BULL DEVELOPMENT CO., LTD.	22-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
JANEBOAT HOLDINGS LTD.	15-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
GALLOP MARKETING LTD.	15-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
GLOBAL BUSINESS NETWORKS INC.	16-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
MENLA LTD.	02-JUL-2002	British Virgin Islands	Dominican Republic	Panama Papers
ZAMIR LIMITED	24-JAN-2003	British Virgin Islands	Jersey	Panama Papers
NICK WELL LIMITED	19-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
CONTEX ENTERPRISES INC.	19-JAN-2004	British Virgin Islands	Cyprus	Panama Papers
ESCOM BASE METALS AFRICA LTD.	10-MAY-2004	British Virgin Islands	Portugal	Panama Papers
BETTER WORLD INVESTMENTS LIMITED	01-OCT-2003	British Virgin Islands	Hong Kong	Panama Papers
CAPLAN INCORPORATED	06-APR-2000	British Virgin Islands	Brazil	Panama Papers
WINNEL INVESTMENTS LIMITED	05-JAN-2000	British Virgin Islands	Hong Kong	Panama Papers
LIFTER ASSETS INC.	05-JAN-2000	British Virgin Islands	Hong Kong	Panama Papers
KANO LIMITED	13-DEC-2002	British Virgin Islands	Switzerland	Panama Papers
PINATUBO LIMITED	27-JUN-2003	British Virgin Islands	United Arab Emirates	Panama Papers
PREVEZA INVEST LIMITED	05-JAN-2000	British Virgin Islands	United Kingdom	Panama Papers
FIRSTAG MANAGEMENT CORP.	05-JAN-2000	British Virgin Islands	Switzerland	Panama Papers
JUANLI INVESTMENT HOLDINGS LIMITED	15-DEC-2000	British Virgin Islands	United Kingdom	Panama Papers
MPI Management S.A.	13-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
SHAFTER SERVICES LTD.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
STARMETRO TRADING LIMITED	27-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
GEORG TRADING LIMITED	07-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
CROSSFIRE HOLDINGS LTD.	13-FEB-1997	British Virgin Islands		Panama Papers
HABOUR HOLDING LTD.	06-APR-2000	British Virgin Islands		Panama Papers
KEY LINE PACIFIC LIMITED	23-APR-2003	British Virgin Islands	United Arab Emirates	Panama Papers
BEAM SPAN DEVELOPMENT LTD.	20-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
PASTERN MANAGEMENT S.A.	11-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
DIGI GARDEN LIMITED	23-APR-2003	British Virgin Islands	Switzerland	Panama Papers
INSTANT SCRATCH TECHNOLOGY SYSTEMS LIMITED	12-JUL-2004	British Virgin Islands	Jordan	Panama Papers
KLINE DEVELOPMENTS LTD.	17-DEC-2002	British Virgin Islands	Gibraltar	Panama Papers
GLOBAL MEAT TRADING LTD.	13-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
KURLANE TRADING INC.	13-SEP-2002	British Virgin Islands	Switzerland	Panama Papers
SALVADOR SERVICES LIMITED	17-OCT-2002	British Virgin Islands	Jersey	Panama Papers
BLUE SYMPHONY LTD.	11-NOV-2003	British Virgin Islands		Panama Papers
LUNN INVESTMENTS S.A.	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
GLENCAIRN INTERNATIONAL LIMITED	08-APR-2003	British Virgin Islands	Jersey	Panama Papers
YUMI LIMITED	20-JAN-2000	British Virgin Islands	Monaco	Panama Papers
LANGMAN OVERSEAS LTD.	17-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
ANALYTICAL LINK COMMUNICATIONS LTD.	19-DEC-2002	British Virgin Islands	Switzerland	Panama Papers
MONTEREY ASSETS CORPORATION (BVI) LIMITED	24-FEB-1997	British Virgin Islands	Switzerland	Panama Papers
GAINPORT DEVELOPMENT LIMITED	11-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
DWC HOLDING COMPANY LIMITED	13-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
HONG KONG MARINE FINANCE LIMITED	02-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
JANELLA PROPERTIES LIMITED	21-MAY-2001	British Virgin Islands	Ireland	Panama Papers
VBOC LTD.	15-MAY-2002	British Virgin Islands	Luxembourg	Panama Papers
MASTERVILLE HOLDING S.A.	23-OCT-2002	British Virgin Islands	Panama	Panama Papers
GLOBAL INVESTMENT AND RESEARCH CORP.	25-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
JEMM CAPITAL LIMITED	09-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
MENARDLY INTERNATIONAL GROUP INC.	21-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
MAYPLAS LIMITED	17-MAY-2002	British Virgin Islands	United Arab Emirates	Panama Papers
MASTERFIELD INTERNATIONAL LIMITED	16-SEP-2003	British Virgin Islands	United Kingdom	Panama Papers
TEGAN PROPERTIES LIMITED	23-JUN-2003	British Virgin Islands	Jersey	Panama Papers
RANFRAN LIMITED	10-JUN-2004	British Virgin Islands	United Arab Emirates	Panama Papers
OAKLANE INVEST CORP.	26-SEP-2003	British Virgin Islands	Luxembourg	Panama Papers
HEMLOW CORPORATION	24-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
ZAKSLEK LIMITED	07-MAY-2004	British Virgin Islands	United Arab Emirates	Panama Papers
ROXEDO LIMITED	07-MAY-2004	British Virgin Islands	United Arab Emirates	Panama Papers
ABRONIA LIMITED	10-NOV-2003	British Virgin Islands	United Arab Emirates	Panama Papers
ACES MANAGEMENT GROUP LIMITED	10-NOV-2003	British Virgin Islands	Jersey	Panama Papers
TIERNAN COMPANY LIMITED	11-NOV-2003	British Virgin Islands	Jersey	Panama Papers
PORT CITY TRADING LTD.	12-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
KALLIN INVESTMENTS LIMITED	16-JUN-2003	British Virgin Islands	Jersey	Panama Papers
PENINSULAR INTERNATIONAL SERVICES LIMITED	19-JAN-2004	British Virgin Islands	Gibraltar	Panama Papers
DATA ENTERPRISE LINK LTD.	19-AUG-2003	British Virgin Islands	United States	Panama Papers
WYE INVESTMENTS GROUP LIMITED	27-OCT-2003	British Virgin Islands	Jersey	Panama Papers
FAITH JOY ENTERPRISES LTD.	19-FEB-2003	British Virgin Islands	Taiwan	Panama Papers
EADON ESTATES LIMITED	21-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
SHINE LUCK LTD.	21-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
REXANA CORPORATION	09-MAR-2004	British Virgin Islands	Jersey	Panama Papers
KONSTROP LIMITED	05-JUN-2003	British Virgin Islands	United Arab Emirates	Panama Papers
CUPRUM LIMITED	07-MAY-2004	British Virgin Islands	United Arab Emirates	Panama Papers
K3 SOLUTIONS CO., LTD.	06-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
SMG HOLDINGS INC.	11-APR-2003	British Virgin Islands	Mauritius	Panama Papers
PRINCESS LAND GROUP LIMITED	18-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
LINMAC INTERNATIONAL CORP.	07-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
DUTY FREE TRADING LIMITED	05-NOV-2003	British Virgin Islands	Isle of Man	Panama Papers
SHAKTI ASSOCIATES INTERNATIONAL LIMITED	16-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
AWARDS TECHNOLOGY LTD.	27-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
GLOBAL FINEERING TECHNOLOGY PTE LTD.	20-SEP-2004	British Virgin Islands	Hong Kong	Panama Papers
HF INTERNATIONAL LIMITED	15-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
GRYON ASSET CONSULTANCY INC.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
ROSA CONSULTING LTD.	22-JUN-2004	British Virgin Islands	Thailand	Panama Papers
SOLUTION 4 YOU S.A.	10-MAY-2004	British Virgin Islands	Panama	Panama Papers
WOODROYD INC.	26-APR-1995	British Virgin Islands	Jersey	Panama Papers
SHARP MISSION LIMITED	13-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
CIB GROUP LTD.	13-MAY-2004	British Virgin Islands	Uruguay	Panama Papers
SILVARA LIMITED	24-FEB-2003	British Virgin Islands	Jersey	Panama Papers
ATREIDES INVESTMENTS LIMITED	02-JAN-1992	British Virgin Islands	Guernsey	Panama Papers
EVANSTON COMMERCIAL SERVICES LIMITED	10-JUN-2003	British Virgin Islands	Jersey	Panama Papers
BANSER ENGINEERING CORP.	07-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
BOSS VILLA LIMITED	20-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
DHIR CONSULTANTS LIMITED	29-APR-2004	British Virgin Islands	Switzerland	Panama Papers
ELGHER INVESTMENTS S.A.	04-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
ARIANE ARBITRAGE FUND EURO LTD.	17-JUN-2003	British Virgin Islands	Panama	Panama Papers
VANTORIS LIMITED	10-FEB-2003	British Virgin Islands	Luxembourg	Panama Papers
PREDISOFT MKS INC.	16-JUN-2003	British Virgin Islands	Costa Rica	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 9
ZACK HOLDINGS INC.	04-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
THE RED LYON ASSET CORP.	17-OCT-2003	British Virgin Islands	Costa Rica	Panama Papers
VOLANTE PORTFOLIO S.A.	10-FEB-2003	British Virgin Islands	Panama	Panama Papers
RICH STAR TECHNOLOGY LIMITED	30-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
LION ROCK HOLDINGS LIMITED	27-NOV-2000	British Virgin Islands	Guernsey	Panama Papers
RIGHT KING GROUP LTD.	06-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
AVONDALE ASSETS LIMITED	22-OCT-1997	British Virgin Islands	Jersey	Panama Papers
SUNPAC MANAGEMENT LIMITED	06-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
ABBA CONSULTING LIMITED	08-JUL-2004	British Virgin Islands	Singapore	Panama Papers
GUBAY SHIPPING LTD.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
FERRARI DEVELOPMENT LIMITED	04-JAN-2000	British Virgin Islands	Bahamas	Panama Papers
SKY ORIENT TECHNOLOGY LTD.	22-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
PENSACOLA INTERNATIONAL INC.	25-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
AIRSOL, LTD.	21-JAN-2004	British Virgin Islands	Dominican Republic	Panama Papers
KIRKALDY INTERNATIONAL CORP.	25-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
TER MANAGEMENT SERVICES LTD.	01-SEP-2004	British Virgin Islands	Switzerland	Panama Papers
SPACEBRIDGE LIMITED	10-MAR-2004	British Virgin Islands	United Arab Emirates	Panama Papers
LAKETON ESTATES LIMITED	22-AUG-2003	British Virgin Islands	United Arab Emirates	Panama Papers
FUSION TECHNOLOGIES LTD.	26-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
REEVES SERVICES INVESTMENTS CORP.	06-FEB-2003	British Virgin Islands	Dominican Republic	Panama Papers
WESTING GROUP CORP.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
APPALAL LIMITED	27-FEB-2004	British Virgin Islands	United Arab Emirates	Panama Papers
ARIAZA LIMITED	04-MAR-2004	British Virgin Islands	United Arab Emirates	Panama Papers
WEALTH TRADERS GROUP LIMITED	26-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
GIANT REDWOOD LIMITED	20-DEC-2002	British Virgin Islands	Hong Kong	Panama Papers
NOVERTON LIMITED	06-DEC-2002	British Virgin Islands	Morocco	Panama Papers
PIEDMONT LEAF TOBACCO LIMITED	24-AUG-1999	British Virgin Islands	United Kingdom	Panama Papers
MAZAMA LIMITED	10-NOV-2003	British Virgin Islands	United Arab Emirates	Panama Papers
ZOOMZONE PROPERTIES LIMITED	02-JAN-2004	British Virgin Islands	Luxembourg	Panama Papers
BEST CENTURY TRADING LIMITED	18-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
FROLCOM ADVENTURE LIMITED	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
PIONEER BIOMEDICAL R&D LTD.	25-APR-2003	British Virgin Islands	Singapore	Panama Papers
THE GERONIMO GROUP LTD.	24-OCT-2002	British Virgin Islands	Bahamas	Panama Papers
EAST STAR RESOURCES LIMITED	15-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
SWANK INVESTMENTS LTD.	28-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
GREENBILL INVESTMENTS LTD.	30-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
CANTAIL MANAGEMENT HOLDINGS LTD.	20-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
THORNLEIGH INVESTMENTS LIMITED	13-APR-2004	British Virgin Islands	Switzerland	Panama Papers
VANGUARD ASSET MANAGEMENT LTD.	12-MAY-2003	British Virgin Islands	Thailand	Panama Papers
EDISFORD LIMITED	07-APR-2004	British Virgin Islands	Monaco	Panama Papers
UMIS LTD	24-MAR-2003	British Virgin Islands	United Arab Emirates	Panama Papers
Riving Investment Ltd.	19-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
SANDHILL INVESTMENTS TRADING LTD.	16-MAR-2004	British Virgin Islands	Lebanon	Panama Papers
FAITH LINK TECHNOLOGIES LIMITED	24-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
MAIN GATE TECHNOLOGY LIMITED	18-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
CAPITAL ASSET TECHNOLOGY LTD.	27-MAY-2002	British Virgin Islands	Taiwan	Panama Papers
ROSEDEN LIMITED	09-JUL-2003	British Virgin Islands	Jersey	Panama Papers
NEO FOCUS LTD.	27-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
OSTON FINANCE S.A.	04-MAR-2003	British Virgin Islands	United Arab Emirates	Panama Papers
MERIDIAN GROUP SERVICES LIMITED	01-OCT-2003	British Virgin Islands	United Kingdom	Panama Papers
WINTAI RESOURCES GROUP LIMITED	02-OCT-2003	British Virgin Islands	Hong Kong	Panama Papers
HIJAZ RAILWAY SOUG CORP LTD.	29-APR-2004	British Virgin Islands	Saudi Arabia	Panama Papers
HOLLOS MANAGEMENT CORP.	09-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
JULEX INCORPORATED	09-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
LEVEL UK LIMITED	07-OCT-2003	British Virgin Islands	Gibraltar	Panama Papers
ULTRA WEALTH HOLDINGS LIMITED	19-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
PARKLANE UNIVERSAL S.A.	02-JUL-2003	British Virgin Islands	Luxembourg	Panama Papers
DIRECT TRADING GROUP LIMITED	27-FEB-2004	British Virgin Islands	Isle of Man	Panama Papers
TELL INVESTMENTS LTD.	23-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
ITART LTD.	18-JUL-2003	British Virgin Islands	United Arab Emirates	Panama Papers
KAI CABLE INC.	20-SEP-2004	British Virgin Islands	China	Panama Papers
ORKEY CONSULTANTS S.A.	17-JUL-2003	British Virgin Islands	Dominican Republic	Panama Papers
MIDSTAR ENTERPRISES LIMITED	12-JUL-2000	British Virgin Islands	United Arab Emirates	Panama Papers
CANYOU CO., LTD.	05-OCT-1999	British Virgin Islands	Taiwan	Panama Papers
GOLDBAND LIMITED	12-JUL-2000	British Virgin Islands	United Arab Emirates	Panama Papers
SEASTERN TECH LIMITED	05-JAN-2000	British Virgin Islands	Taiwan	Panama Papers
MILLERSTON LIMITED	12-JUN-2003	British Virgin Islands	Switzerland	Panama Papers
SINO MIND LTD.	19-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
AVIATION & COMPANY GROUP LTD.	06-JAN-2000	British Virgin Islands	Switzerland	Panama Papers
KIRTEL INTERNATIONAL S.A.	04-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
YENTRADE LIMITED	04-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
VECTIS MARKETING S.A.	04-OCT-1999	British Virgin Islands	Switzerland	Panama Papers
CHALLENGES CONSEIL S.A.	09-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
TWO TIMES LIMITED	16-AUG-2002	British Virgin Islands	United Kingdom	Panama Papers
BELFAST INVESTMENTS GROUP CORP.	07-MAY-2003	British Virgin Islands	Dominican Republic	Panama Papers
CARMEN ASSOCIATES LIMITED	07-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
NEXIT CONSULTING LTD.	26-AUG-2002	British Virgin Islands	Cyprus	Panama Papers
PROFIT TOP LTD.	06-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
WISE HILL DEVELOPMENTS LTD.	04-JUL-2003	British Virgin Islands	United Kingdom	Panama Papers
SKYHILL ESTATES LIMITED	08-JUL-2003	British Virgin Islands	Jersey	Panama Papers
SUNLINK TECHNOLOGIES HOLDINGS LIMITED	27-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
ZEGNA II INC.	18-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
PRIME COMMERCIAL PROPERTIES MARKETGATE) LIMITED	02-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
COURTIER LIMITED	02-JUL-2002	British Virgin Islands	Bahamas	Panama Papers
EASTEND ASSOCIATION LIMITED	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
THETFORD GLOBAL INC.	25-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
SINOCOM IDEAS HOLDINGS LIMITED	11-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
CORNWALL PACIFIC CORP.	11-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
FERREOL MARKETING CORP.	01-JUL-2003	British Virgin Islands	Panama	Panama Papers
SOUTHLAND SECURITIES INC.	13-JUN-2000	British Virgin Islands	Panama	Panama Papers
BHP Billiton UK Investments Limited	17-JUN-2004	British Virgin Islands	Jersey	Panama Papers
GOLDEN DRAGON UNIVERSAL LIMITED	10-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
HEALTHCARE RESOURCE INTERNATIONAL LIMITED	10-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
SOUTH COURT MANAGEMENT SERVICES LTD	06-JAN-2004	British Virgin Islands	Jersey	Panama Papers
EL PASO HOLDING GROUP INC.	09-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
LAMBFIELD INVESTMENTS PORTFOLIO CORP.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
RYSDALE LIMITED	13-JUN-2003	British Virgin Islands	Jersey	Panama Papers
AR CORPORATE SERVICES LIMITED	26-FEB-2004	British Virgin Islands	France	Panama Papers
OVLAS TRADING S.A.	09-MAY-2003	British Virgin Islands	United States	Panama Papers
GLOBAL TECHNO INFOSYSTEMS AND INVESTMENTS LTD.	09-MAY-2003	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 10
POMAN INVESTMENT LTD.	11-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
Jinghua Holdings Limited	28-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
DRAYCOTT HOUSE LIMITED	13-JUN-2003	British Virgin Islands	United Kingdom	Panama Papers
AKEROS TRADING S.A.	07-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
CASPORT OVERSEAS LTD.	07-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
TELUNGA LIMITED	01-JUL-2003	British Virgin Islands	Liechtenstein	Panama Papers
HALEVI CONSULTANTS CORP.	23-APR-2003	British Virgin Islands	China	Panama Papers
FUTURE VALUE HOLDING CAPITAL S.A.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
QINTAR ENTERPRISES S.A.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
TANDRIDGE LIMITED	02-JAN-2004	British Virgin Islands	United Kingdom	Panama Papers
MEADGATE LIMITED	02-JAN-2004	British Virgin Islands	United Kingdom	Panama Papers
SAINT ROMAN MANAGEMENT LIMITED, ET AL	14-MAY-2004	British Virgin Islands	France	Panama Papers
TELEPHONIA LTD.	07-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
PROMISE EQUITIES INCORPORATED	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
DADE FINANCE S.A.	13-JUL-2004	British Virgin Islands	Luxembourg	Panama Papers
ULBRIGHT HOLDINGS LTD.	21-FEB-2003	British Virgin Islands	Luxembourg	Panama Papers
FLEET MANAGEMENT AND SHIPPING LTD.	26-APR-2004	British Virgin Islands	Switzerland	Panama Papers
DEEP WELL LIMITED	04-MAR-2004	British Virgin Islands	Cyprus	Panama Papers
WORLDWIDE TECHNOLOGY SERVICES LIMITED	16-OCT-2003	British Virgin Islands	Jersey	Panama Papers
HUGE WILL INVESTMENTS LIMITED	04-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
FORUM MANAGEMENT OVERSEAS LIMITED	16-FEB-2001	British Virgin Islands	Switzerland	Panama Papers
CLAYWALL DEVELOPMENT INC.	02-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
VISCOUNT ASSET MANAGEMENT LTD.	21-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
DEMOLEASE LTD.	26-AUG-2003	British Virgin Islands		Panama Papers
HELIT INVEST & TRADE CORP.	02-JUL-2002	British Virgin Islands	Cyprus	Panama Papers
COMMERCIAL PROPERTY HOLDINGS LIMITED	24-SEP-2003	British Virgin Islands	Jersey	Panama Papers
EVERSTAND TRADING LIMITED	25-AUG-1998	British Virgin Islands	Hong Kong	Panama Papers
ALLVENTURE INVESTMENTS LTD.	30-MAR-2004	British Virgin Islands	Cyprus	Panama Papers
FUTURE NET PRODUCTS LIMITED	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
JERVINE DEVELOPMENT CORPORATION	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
MANARA S.A.	26-AUG-2003	British Virgin Islands	Liechtenstein	Panama Papers
STIMER INVESTMENTS LTD.	09-MAY-2003	British Virgin Islands	United Arab Emirates	Panama Papers
BLACKFRIARS HOLDINGS LIMITED	29-JAN-1997	British Virgin Islands	Gibraltar	Panama Papers
SANDILANDS MANAGEMENT LTD.	28-FEB-2003	British Virgin Islands	Singapore	Panama Papers
TENERIFFE CAPITAL LTD.	28-FEB-2003	British Virgin Islands	Singapore	Panama Papers
OCEANWIDE INTERNATIONAL PROPERTY CO., LIMITED	25-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
BSEISO TRADING CORPORATION	09-MAY-2003	British Virgin Islands	Jordan	Panama Papers
QUEENSGATE MANAGEMENT LIMITED	11-JUN-2003	British Virgin Islands	Cyprus	Panama Papers
LAGUNITA HOLDINGS LTD.	11-JUN-2003	British Virgin Islands	Singapore	Panama Papers
STOCKBRIDGE INVESTMENTS LIMITED	21-JUN-2004	British Virgin Islands	Jordan	Panama Papers
GATEHILL INC.	09-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
ETZEL MANAGEMENT LIMITED	21-SEP-2004	British Virgin Islands	Estonia	Panama Papers
CLOUD VIEW HOLDINGS LTD.	11-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
LANEROX LIMITED	11-MAY-2004	British Virgin Islands	Latvia	Panama Papers
ENTRECAMPOS INVESTMENT ASSOCIATES INC.	16-JUN-2003	British Virgin Islands	Venezuela	Panama Papers
J. FLEMING INTERNATIONAL LTD	28-JAN-2004	British Virgin Islands	Singapore	Panama Papers
WOLTRA PLUS LTD.	11-MAY-2004	British Virgin Islands	Latvia	Panama Papers
VINOR MANAGEMENT LTD.	11-MAY-2004	British Virgin Islands	United Arab Emirates	Panama Papers
FIRST INTERNATIONAL CAPITAL GROUP LIMITED	15-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
HONG KONG JOLLY SEA INTERNATIONAL LIMITED	27-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
ALESSI GLOBAL LTD.	19-JUN-2003	British Virgin Islands	Singapore	Panama Papers
CICELY TRADING GROUP S.A.	21-JAN-2004	British Virgin Islands	Bahamas	Panama Papers
CARR DEVELOPMENTS GROUP CORPORATION LIMITED	27-AUG-2003	British Virgin Islands	Isle of Man	Panama Papers
RALEIGH MARKETING LTD.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
STUDER MANAGEMENT INC.	04-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
LIBRA TELECOM LTD.	13-JUL-2004	British Virgin Islands	Uruguay	Panama Papers
MUDDFORD INTERNATIONAL SERVICES LTD.	30-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
NAFSICA LTD.	11-FEB-2003	British Virgin Islands	Brazil	Panama Papers
OPEL SECURITIES LTD.	30-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
JDC HOLDINGS S.A.	26-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
TOPTECH LIGHTING SYSTEM CORPORATION	26-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
RUMSFORD HOLDINGS LIMITED	03-JUN-2003	British Virgin Islands	Jersey	Panama Papers
BRILETON FINANCE LTD.	20-JUL-1999	British Virgin Islands	Switzerland	Panama Papers
EUROSERVICES GROUP S.A.	14-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
CLOBE LTD.	28-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
MARILAND ENGINEERING LIMITED	28-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
TECHNORIVERS CORPORATION	04-MAR-2004	British Virgin Islands	Russia	Panama Papers
PREDISOFT HOLDINGS, INC.	16-JUN-2003	British Virgin Islands	Costa Rica	Panama Papers
AURORA WIRELESS TECHNOLOGIES LIMITED	02-APR-2004	British Virgin Islands	Dominican Republic	Panama Papers
HAPPY VILLA LIMITED	24-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
ARDISON VENTURES INC.	06-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
VILLA SECURITIES LIMITED	10-FEB-2003	British Virgin Islands	Jersey	Panama Papers
FIRMDALE LIMITED	27-JAN-2004	British Virgin Islands	Guernsey	Panama Papers
COLUMBIA REH LIMITED	29-APR-2004	British Virgin Islands	Bahamas	Panama Papers
REIGHTINGALE INTERNATIONAL LTD.	28-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
J M ASSETS LIMITED	19-JUN-2003	British Virgin Islands	Switzerland	Panama Papers
LATONE LIMITED	29-APR-2004	British Virgin Islands	Switzerland	Panama Papers
BELLEMOOR LIMITED	04-MAR-2003	British Virgin Islands	Guernsey	Panama Papers
RONDO INVESTMENTS SERVICES LIMITED	19-JUN-2003	British Virgin Islands	Guernsey	Panama Papers
GIANT GOLD INVESTMENTS LIMITED	12-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
HALCYON ESTATES LIMITED	01-AUG-1997	British Virgin Islands	Jersey	Panama Papers
JOYASIA LIMITED	19-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
GUANGNAN WUHU BODERAX HYDROPOWER DEVELOPMENT CO., LTD.	23-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
CCL ASSETS LIMITED	02-FEB-2004	British Virgin Islands	Cyprus	Panama Papers
SUN PUDDLES LTD.	11-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED	11-MAR-2004	British Virgin Islands	Guernsey	Panama Papers
ANGELINO INTERNATIONAL LIMITED	10-FEB-2003	British Virgin Islands	Jersey	Panama Papers
GLORYBRIGHT INTERNATIONAL LIMITED	08-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
KINGSHALL INTERNATIONAL LTD.	18-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
COLE LEADERS ENTERPRISES LIMITED	20-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
PARAGON CAPITAL GROUP S.A.	22-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
LLR-G5 ENGLAND LIMITED	20-JUN-2003	British Virgin Islands	Jersey	Panama Papers
ASYAD HOLDINGS LIMITED	27-FEB-2003	British Virgin Islands	Jordan	Panama Papers
M B INVESTMENTS GROUP LIMITED	21-SEP-2004	British Virgin Islands	United Kingdom	Panama Papers
STAR WAY MARKETING LTD.	02-JAN-2004	British Virgin Islands	United Arab Emirates	Panama Papers
HSI CHEN INTERNATIONAL LIMITED	19-SEP-2000	British Virgin Islands	Taiwan	Panama Papers
ROMAINE ENTERPRISES LIMITED	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
GLOBAL PACIFIC CORPORATION LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
MAYHILL FINANCIAL SERVICES S.A.	30-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
TUNGS ENTERPRISES CO., LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers

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