151.588 Briefkastenfirmen auf den Britischen Jungferninseln 2 (British Virgin Islands BVI)

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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 2 (British Virgin Islands BVI)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 11-20

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)

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Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 11-20

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 11

BROWNHILL PROPERTIES LIMITED 07-APR-2004 British Virgin Islands United Kingdom Panama Papers

TANG HUA ENTERPRISE CO. LIMITED 09-MAY-2003 British Virgin Islands Hong Kong Panama Papers

QUANTOS ASSETS INC. 12-JUL-2004 British Virgin Islands Liechtenstein Panama Papers

SUNMIST INVESTMENTS LIMITED 14-JAN-1994 British Virgin Islands British Virgin Islands Panama Papers

M3W INTERNATIONAL HOLDINGS LIMITED 10-JUN-2003 British Virgin Islands Hong Kong Panama Papers

GLOBAL ELITE DEVELOPMENT LTD. 03-MAR-2004 British Virgin Islands Hong Kong Panama Papers

SNOW DEER LIMITED 02-MAR-2004 British Virgin Islands Hong Kong Panama Papers

FAITH LOYAL LTD. 04-MAY-2004 British Virgin Islands Hong Kong Panama Papers

WIN HANVERKY SPORTSWEAR COMPANY LIMITED 29-APR-2004 British Virgin Islands Hong Kong Panama Papers

JANYV S.A. 16-OCT-2003 British Virgin Islands Switzerland Panama Papers

FOREMETAL MATERIALS CORPORATION 16-OCT-2003 British Virgin Islands Hong Kong Panama Papers

DRAYWORTH INTERNATIONAL SERVICES LTD. 10-FEB-2003 British Virgin Islands Switzerland Panama Papers

ORIENTAL PROPERTY LIMITED 22-NOV-1996 British Virgin Islands United Kingdom Panama Papers

CHINAGAMA INDUSTRIAL CORPORATION 23-JUN-2003 British Virgin Islands Hong Kong Panama Papers

COBE INTERNATIONAL LIMITED 24-JUN-2003 British Virgin Islands Hong Kong Panama Papers

SUCCESS WAVE INVESTMENTS LIMITED 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers

GOOD TIME GROUP LTD. 19-JUN-2003 British Virgin Islands Hong Kong Panama Papers

CONICE DEVELOPMENT LIMITED 19-JUN-2003 British Virgin Islands Hong Kong Panama Papers

TRIPLE LINE INTERNATIONAL LTD. 23-JUN-2004 British Virgin Islands Hong Kong Panama Papers

SINOSTAR ENGINEERING LIMITED 29-DEC-2003 British Virgin Islands Hong Kong Panama Papers

FULLRIVER HOLDING CORPORATION LIMITED 10-JUN-2003 British Virgin Islands Hong Kong Panama Papers

NALANI INVESTMENTS LIMITED 09-JUN-2004 British Virgin Islands United Kingdom Panama Papers

REGAL COMMODITIES LTD. 17-JAN-2003 British Virgin Islands Switzerland Panama Papers

LEON POWER TECHNOLOGY LTD. 22-JAN-2004 British Virgin Islands Hong Kong Panama Papers

LOGIC STONE TECHNOLOGIES LTD. 23-JAN-2004 British Virgin Islands Hong Kong Panama Papers

SPEED TECHNOLOGIES LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers

CONSOLIDATED MARINE SERVICES CORP. 07-APR-2003 British Virgin Islands Switzerland Panama Papers

FINEBEST GROUP LTD. 24-NOV-2003 British Virgin Islands Hong Kong Panama Papers

WISE DRAGON GROUP LTD. 21-MAR-2003 British Virgin Islands Hong Kong Panama Papers

AMBERLEIGH INTERNATIONAL LIMITED 21-JUN-2004 British Virgin Islands Jersey Panama Papers

HUTHART MUGAR LIMITED 28-JUL-2003 British Virgin Islands Hong Kong Panama Papers

GOLDEN AIM LIMITED 29-JUL-2003 British Virgin Islands Hong Kong Panama Papers

IDEAGROUP LIMITED 12-MAY-2004 British Virgin Islands Isle of Man Panama Papers

CONDOR ENTERPRISES GROUP S.A. 01-JUL-2003 British Virgin Islands Greece Panama Papers

GOLD FAME LIMITED 19-JUN-2003 British Virgin Islands Hong Kong Panama Papers

LAXEY HOLDINGS LIMITED 02-JUL-2003 British Virgin Islands Switzerland Panama Papers

SHELDON ONE LIMITED 17-MAY-2004 British Virgin Islands Switzerland Panama Papers

ALOFT INVESTMENTS LIMITED 11-JUL-2003 British Virgin Islands Switzerland Panama Papers

GENOA WORLDWIDE LIMITED 13-NOV-2002 British Virgin Islands United States Panama Papers

MALAWI TRADING INC. 14-NOV-2002 British Virgin Islands United States Panama Papers

GREAT MASTER GROUP LIMITED 22-AUG-2003 British Virgin Islands Hong Kong Panama Papers

OTA TRADING LTD. 08-MAY-2003 British Virgin Islands Switzerland Panama Papers

BRASFIELD DEVELOPMENTS LIMITED 09-JUL-2004 British Virgin Islands Jersey Panama Papers

GOLFINVEST LIMITED 09-MAY-2003 British Virgin Islands Switzerland Panama Papers

HOLTVILLE PROPERTIES LIMITED 22-AUG-2003 British Virgin Islands United Kingdom Panama Papers

ARKO SERVICES LIMITED 10-MAY-2004 British Virgin Islands Liechtenstein Panama Papers

B&G HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

WINNERS FEDERATION GROUP LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

FULLYOUNG INVESTMENT LIMITED 24-APR-2003 British Virgin Islands Hong Kong Panama Papers

JILLHANDERS ASSETS CORPORATION 26-AUG-2003 British Virgin Islands Switzerland Panama Papers

QUANTIC GOLD S.A. 12-MAY-2004 British Virgin Islands Lebanon Panama Papers

MAROALI LIMITED 30-APR-2003 British Virgin Islands United Arab Emirates Panama Papers

HAWTHORN BUSINESS INC. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

LORECIA LIMITED 16-JUN-2003 British Virgin Islands Hong Kong Panama Papers

JEMELLE LIMITED 29-APR-2004 British Virgin Islands United Kingdom Panama Papers

CASPIAN CONSULTANTS INC. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

CEPURE LIMITED 15-OCT-2003 British Virgin Islands United Arab Emirates Panama Papers

BURSERA LIMITED 30-APR-2004 British Virgin Islands Gibraltar Panama Papers

GIRNET LIMITED 06-MAR-2003 British Virgin Islands United Arab Emirates Panama Papers

GRAND MORE LIMITED 25-APR-2003 British Virgin Islands Hong Kong Panama Papers

BLUEMANGO TECHNOLOGIES LIMITED 25-APR-2003 British Virgin Islands Switzerland Panama Papers

XINYUAN INDUSTRIAL CORP. 28-APR-2003 British Virgin Islands Hong Kong Panama Papers

SUNWAY INDUSTRIAL LIMITED 04-MAR-2004 British Virgin Islands Hong Kong Panama Papers

FORTUNE DRIVE ENTERPRISES LIMITED 20-JAN-2004 British Virgin Islands Hong Kong Panama Papers

PROMISED LAND VENTURES LTD. 26-JAN-2004 British Virgin Islands Hong Kong Panama Papers

OVERSEAS SHIPPING INVESTMENT CORP. 29-APR-2004 British Virgin Islands Bahamas Panama Papers

BRISE PACIFIC LTD. 17-OCT-2003 British Virgin Islands Singapore Panama Papers

PRISMA CORPORATE LTD. 17-OCT-2003 British Virgin Islands Singapore Panama Papers

DREXEL MANAGEMENT LTD. 05-MAR-2003 British Virgin Islands Thailand Panama Papers

DORWAY GROUP LIMITED 03-MAY-2004 British Virgin Islands Hong Kong Panama Papers

PORTSTILLE INVESTMENTS LTD. 11-MAR-2004 British Virgin Islands Singapore Panama Papers

ANITRA INVESTMENTS LIMITED 24-SEP-2003 British Virgin Islands Switzerland Panama Papers

DORSOL MANAGEMENT CORP. 29-MAY-2002 British Virgin Islands Switzerland Panama Papers

GALBANE INVESTMENTS COMPANY LTD. 21-AUG-2003 British Virgin Islands Switzerland Panama Papers

AFIFY SERVICES LIMITED 17-OCT-2003 British Virgin Islands Cyprus Panama Papers

ASIA CARBON GLOBAL EQUITY LIMITED 07-JUN-2004 British Virgin Islands Singapore Panama Papers

TARVER INVESTMENTS LIMITED 03-NOV-2003 British Virgin Islands Jersey Panama Papers

SOVICO CORPORATION LIMITED 03-NOV-2003 British Virgin Islands Singapore Panama Papers

PRIME ASIA CAPITAL LIMITED 02-MAR-2004 British Virgin Islands Singapore Panama Papers

FLOSS LIMITED 07-JUN-2004 British Virgin Islands Jersey Panama Papers

MALINI LIMITED 04-MAR-2004 British Virgin Islands Jersey Panama Papers

CARDEN COMMERCIAL SERVICES LIMITED 21-JUL-2003 British Virgin Islands Bahamas Panama Papers

KNOX ASSETS INTERNATIONAL LTD. 22-JUL-2003 British Virgin Islands Thailand Panama Papers

ALTA VISTA CAPITAL LTD. 22-JUL-2003 British Virgin Islands Thailand Panama Papers

BODMIN SEEDS LIMITED 08-JUL-2004 British Virgin Islands Jersey Panama Papers

ALSTAIR SERVICES LIMITED 21-SEP-2004 British Virgin Islands Estonia Panama Papers

PREMIUM PLACEMENTS HOLDINGS LTD. 22-OCT-2003 British Virgin Islands Thailand Panama Papers

METRO PACIFIC MANAGEMENT LIMITED 10-MAR-2004 British Virgin Islands Hong Kong Panama Papers

PROFIT RICH TRADING LIMITED 12-MAR-2004 British Virgin Islands Hong Kong Panama Papers

QUANTOS GROUP LIMITED 03-JUN-2004 British Virgin Islands United States Panama Papers

AUXERRE DEVELOPMENT CORP. 14-FEB-2003 British Virgin Islands Jersey Panama Papers

PAGE HOLDINGS ASSETS LTD. 11-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers

L.V. INVESTMENT CO. LTD. 04-MAR-2003 British Virgin Islands Hong Kong Panama Papers

TRENT INVESTMENT HOLDINGS LIMITED 24-OCT-2003 British Virgin Islands Guernsey Panama Papers

APACIFIC MARKETING CONSULTANCY LTD. 05-FEB-2004 British Virgin Islands Hong Kong Panama Papers

UNIVERSAL HUA PU INVESTMENT GROUP CO., LTD. 24-JUN-2003 British Virgin Islands Hong Kong Panama Papers

DECILLION TRADING LIMITED 02-APR-1997 British Virgin Islands Jersey Panama Papers

WINDERMERE PARTNERS LTD. 28-FEB-2003 British Virgin Islands Singapore Panama Papers

TRAVEL LODGE PROPERTY LIMITED 02-JUL-2004 British Virgin Islands Jordan Panama Papers

NORTHERN OIL MANAGEMENT LTD. 07-JUL-2004 British Virgin Islands Latvia Panama Papers

British Vergin Islands Tabelle 12

ANTHEMIS CORPORATE LTD. 28-FEB-2003 British Virgin Islands Singapore Panama Papers

VEGA ASSOCIATION LIMITED 05-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers

BERNETA HOLDINGS LTD. 05-MAR-2004 British Virgin Islands Bahamas Panama Papers

FEARN LIMITED 03-JUL-2002 British Virgin Islands Estonia Panama Papers

PROMOTION SERVICES ASSETS LTD. 10-JUL-2003 British Virgin Islands Estonia Panama Papers

BASILEA HOLDINGS LIMITED 04-MAR-2003 British Virgin Islands Switzerland Panama Papers

PATRIOT INTERNATIONAL LIMITED 18-DEC-1997 British Virgin Islands Isle of Man Panama Papers

LAMBHILL PROPERTIES LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers

RHOMA S.A. 16-JUL-2003 British Virgin Islands Guernsey Panama Papers

SINCERE VIEW INTERNATIONAL LTD. 19-APR-2002 British Virgin Islands Hong Kong Panama Papers

BAILBROOK INTERNATIONAL GROUP S.A. 04-MAR-2003 British Virgin Islands Switzerland Panama Papers

M & P GLOBAL SOLUTIONS LIMITED 01-MAY-2003 British Virgin Islands Guernsey Panama Papers

REINOSA FINANCIAL S.A. 18-NOV-1992 British Virgin Islands Switzerland Panama Papers

EXS INC. 04-NOV-2003 British Virgin Islands Singapore Panama Papers

ANNALISE SECURITIES LIMITED 24-SEP-2004 British Virgin Islands Singapore Panama Papers

SOLERIA FINANCE LTD. 11-MAR-2004 British Virgin Islands Singapore Panama Papers

HARVILLE LIMITED 29-MAY-2002 British Virgin Islands Jersey Panama Papers

ALFIE SERVICES LIMITED 01-OCT-2003 British Virgin Islands Jersey Panama Papers

ANDRIS SHIPPING S.A. 03-JUL-2002 British Virgin Islands Luxembourg Panama Papers

MONWOOD LIMITED 26-SEP-2003 British Virgin Islands Latvia Panama Papers

SHAMARA LIMITED 07-OCT-2003 British Virgin Islands Monaco Panama Papers

ARGOCOM LTD. 08-OCT-2003 British Virgin Islands Switzerland Panama Papers

KARSDALE LIMITED 02-JAN-2003 British Virgin Islands Switzerland Panama Papers

HOLLYGROVE HOLDINGS LIMITED 31-OCT-2003 British Virgin Islands Switzerland Panama Papers

PORTVALE HOLDINGS LIMITED 04-JUN-2004 British Virgin Islands Guernsey Panama Papers

GLORY YIELD LIMITED 07-JUN-2004 British Virgin Islands Hong Kong Panama Papers

YANG TSE INTERNATIONAL TRADING PTE. LTD. 24-FEB-2004 British Virgin Islands Switzerland Panama Papers

ZORNES REAL ESTATE INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers

SEACOMM CORPORATION 04-NOV-2003 British Virgin Islands Hong Kong Panama Papers

ALDRIDGE CONSULTANTS LTD. 06-MAR-2003 British Virgin Islands Panama Panama Papers

MAKAM OVERSEAS LIMITED 05-MAY-2004 British Virgin Islands Switzerland Panama Papers

ANZONE INVESTMENTS LTD. 07-MAR-2003 British Virgin Islands Hong Kong Panama Papers

MORISSEY INVEST HOLDINGS INC. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

STONEWALL MARKETING INC. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

NEXUS PORTFOLIO S.A. 08-OCT-2004 British Virgin Islands Switzerland Panama Papers

SEQUOIA ASSETS LIMITED 01-NOV-2002 British Virgin Islands Hong Kong Panama Papers

VERMONT HOLDINGS CORPORATIONS S.A. 29-MAY-2002 British Virgin Islands Gibraltar Panama Papers

MING GALLERY INTERNATIONAL LIMITED 05-MAR-2003 British Virgin Islands Hong Kong Panama Papers

PORTSWOOD RESOURCES LIMITED 03-OCT-2003 British Virgin Islands United Kingdom Panama Papers

FORLEY INVESTMENTS CORP. 07-OCT-2003 British Virgin Islands Switzerland Panama Papers

OVERSEAS RESIDENTIAL INVESTMENTS LIMITED 23-APR-1999 British Virgin Islands Switzerland Panama Papers

PRAZE HOLDINGS LIMITED 07-OCT-2003 British Virgin Islands Isle of Man Panama Papers

FRAZIER INVESTMENT HOLDINGS LTD. 05-NOV-2002 British Virgin Islands Mauritius Panama Papers

DILLON PROPERTIES LTD. 11-MAR-1994 British Virgin Islands Jersey Panama Papers

NEWCASTLE ENGINEERING GROUP INC. 17-JUL-2003 British Virgin Islands Chile Panama Papers

GLOBALPEACE ENTERPRISES LTD. 07-JUN-2004 British Virgin Islands Hong Kong Panama Papers

Koidu Limited [KOIDU HOLDINGS S.A. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers

JOSEPHINE BUSINESS LTD. EX SHADOW BUSINESS LTD.) 11-JUL-2003 British Virgin Islands Switzerland Panama Papers

CAMBERLEY MANAGEMENT SERVICES LTD. 21-JUL-2003 British Virgin Islands British Virgin Islands Panama Papers

WORLDEX DEVELOPMENT LIMITED 10-JUN-2004 British Virgin Islands Taiwan Panama Papers

SHIRLING CONSULTANTS INC. 21-AUG-2003 British Virgin Islands Switzerland Panama Papers

HALLERDALE INVESTMENTS CORP. 04-MAR-2003 British Virgin Islands Switzerland Panama Papers

HOOBALL INTERNATIONAL CO., LTD. 18-JUN-2003 British Virgin Islands Hong Kong Panama Papers

FLASH PLASTIC MANUFACTURER CORP. 04-MAR-2004 British Virgin Islands Hong Kong Panama Papers

KONE HOLDINGS LIMITED 04-MAR-2004 British Virgin Islands Hong Kong Panama Papers

CROIX INVESTMENTS LIMITED 12-FEB-2003 British Virgin Islands Hong Kong Panama Papers

INVESTSECUR SARL LTD. 17-OCT-2003 British Virgin Islands Liechtenstein Panama Papers

JOYWISE ENTERPRISES LIMITED 12-FEB-2003 British Virgin Islands Hong Kong Panama Papers

FLAMINGO EQUITIES CORPORATION 30-APR-2004 British Virgin Islands Ecuador Panama Papers

PLANNING FINANCE LTD. 12-FEB-2003 British Virgin Islands Hong Kong Panama Papers

Universal Contracts Services Limited 19-JUN-2003 British Virgin Islands United Kingdom Panama Papers

LUCKY SUCCESS TRADING LIMITED 24-JUN-2003 British Virgin Islands Hong Kong Panama Papers

TENNEX INTERNATIONAL LTD. 12-FEB-2003 British Virgin Islands Hong Kong Panama Papers

SOHO VILLA LIMITED 10-MAR-2004 British Virgin Islands Hong Kong Panama Papers

GOLDEN WAY GROUP INC. 10-MAR-2004 British Virgin Islands Hong Kong Panama Papers

DONJON TECHNOLOGY CO., LTD. 23-JUN-2003 British Virgin Islands Hong Kong Panama Papers

KARRY OVERSEAS LTD. 07-JUL-2004 British Virgin Islands Panama Panama Papers

YUYAN ENTERPRISES LIMITED 27-FEB-2004 British Virgin Islands Hong Kong Panama Papers

GEFION INC. 17-SEP-2004 British Virgin Islands Luxembourg Panama Papers

PATRIMONIUM S.A. 17-SEP-2004 British Virgin Islands Luxembourg Panama Papers

SNELLO LIMITED 03-NOV-2003 British Virgin Islands Liechtenstein Panama Papers

ITAKA INVESTMENTS LTD. 04-MAR-2003 British Virgin Islands Switzerland Panama Papers

SHARP EDGE MANAGEMENT LIMITED 04-JUN-2004 British Virgin Islands Hong Kong Panama Papers

LOGISTIC ENTERPRISES LIMITED 27-MAY-2002 British Virgin Islands Hong Kong Panama Papers

CLAIRVIEW INTERNATIONAL LIMITED 28-MAY-2002 British Virgin Islands Jersey Panama Papers

WORLDWAY INTERNATIONAL INVESTMENT HOLDINGS LIMITED 30-OCT-2002 British Virgin Islands Hong Kong Panama Papers

KRAYTON SERVICES LIMITED 01-NOV-2002 British Virgin Islands United Kingdom Panama Papers

GAVROCHE EQUITIES S.A. 17-MAR-2004 British Virgin Islands Luxembourg Panama Papers

GOSWAY MANAGEMENT LTD. 17-MAR-2004 British Virgin Islands Hong Kong Panama Papers

AQUATA LIMITED 24-NOV-2003 British Virgin Islands Hong Kong Panama Papers

CROSBY DEVELOPMENT LIMITED 08-AUG-1997 British Virgin Islands Hong Kong Panama Papers

SKY TRADE INTERNATIONAL LTD. 13-APR-2004 British Virgin Islands Hong Kong Panama Papers

HAPPY CHARM INTERNATIONAL LIMITED 13-APR-2004 British Virgin Islands Hong Kong Panama Papers

BEARCROFT SECURITIES INC 20-SEP-2000 British Virgin Islands Isle of Man Panama Papers

GLOBAL REAL ESTATE DEVELOPERS LIMITED 22-JUN-2004 British Virgin Islands United Kingdom Panama Papers

AMMON TEC. INVESTMENT CORPORATION 02-JUL-2003 British Virgin Islands Hong Kong Panama Papers

LUCKY GOLD FINANCE LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers

KANLAND INTERNATIONAL LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers

SUNLIGHT SHIPPING LTD. 19-MAR-2003 British Virgin Islands Hong Kong Panama Papers

LONGSPUR CORPORATION 30-MAR-2004 British Virgin Islands Switzerland Panama Papers

GADZ LIMITED 06-MAR-2003 British Virgin Islands Hong Kong Panama Papers

RAMSDELL HOLDINGS LIMITED 20-AUG-1997 British Virgin Islands Panama Panama Papers

BRENTANO SERVICES INC. 13-FEB-2003 British Virgin Islands Panama Panama Papers

SEABIRD INVEST LTD. 16-MAR-2004 British Virgin Islands United Kingdom Panama Papers

DORFIELD GROUP INC. 22-OCT-2003 British Virgin Islands Panama Panama Papers

CONSTRUCTORA RABELLO INTERNATIONAL S.A. 21-JUL-2003 British Virgin Islands Switzerland Panama Papers

WORLD SERVICES LIMITED 10-APR-1991 British Virgin Islands Isle of Man Panama Papers

VINCENT INVESTMENTS CAPITAL LIMITED 03-MAR-2004 British Virgin Islands Jersey Panama Papers

GH ORE (HOLDINGS) LIMITED 03-MAR-2004 British Virgin Islands Hong Kong Panama Papers

WOODSYRE LIMITED 15-JUL-2003 British Virgin Islands United Kingdom Panama Papers

British Virgin Islands Tabelle 13

GLOBAL CAPITAL INVESTMENT HOLDING LTD. 28-APR-2003 British Virgin Islands Panama Panama Papers

CHINA CONSULTANCY SERVICES LIMITED 24-MAY-1993 British Virgin Islands Guernsey Panama Papers

CORTIS ADVERTISING INC. 27-FEB-2003 British Virgin Islands Panama Panama Papers

MIDFOLD BUSINESS CORP. 16-MAR-2004 British Virgin Islands Spain Panama Papers

PLATIN GLOBE LTD. 22-OCT-2003 British Virgin Islands Panama Panama Papers

EOF HOLDING CO. LTD. 11-MAR-2004 British Virgin Islands China Panama Papers

DISCOVERY STRATEGIC PORTFOLIO LOW VOLATILITY FUND LTD. 04-JUL-2003 British Virgin Islands Panama Panama Papers

TOPWON TRADING LIMITED 17-JUL-2003 British Virgin Islands Hong Kong Panama Papers

SHEENA S.A. 16-JUL-2003 British Virgin Islands Mauritius Panama Papers

JOY VILLA LIMITED 18-AUG-2003 British Virgin Islands Hong Kong Panama Papers

YALE INTERNATIONAL HOLDINGS LIMITED 26-FEB-2003 British Virgin Islands Hong Kong Panama Papers

BENINTER LIMITED 03-JUL-2002 British Virgin Islands Switzerland Panama Papers

GLOBALTECH DEVELOPMENT, CORP. 10-JUL-2003 British Virgin Islands Costa Rica Panama Papers

DRAGON CAPITAL ASSETS INC. 19-AUG-2003 British Virgin Islands Switzerland Panama Papers

CAFU S.A. 03-JUL-2002 British Virgin Islands Panama Panama Papers

PGM TRADING INC. 14-JUL-2003 British Virgin Islands Switzerland Panama Papers

SYDNEY CAPITAL LIMITED 06-NOV-1995 British Virgin Islands Jersey Panama Papers

SYNCHRON TRADING LIMITED 14-FEB-2003 British Virgin Islands Russia Panama Papers

SAHARA DEVELOPMENT GROUP LIMITED 02-OCT-2003 British Virgin Islands Mauritius Panama Papers

UPPER DEVELOPMENT LIMITED 17-MAY-2004 British Virgin Islands Hong Kong Panama Papers

PARKAY MARKETING LIMITED 07-OCT-2003 British Virgin Islands Switzerland Panama Papers

MYRANDO INTERNATIONAL CORP. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers

LANDSLIDE SERVICES INC. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers

UNION CROWN GROUP LTD. 04-JUL-2003 British Virgin Islands Hong Kong Panama Papers

FULL YIELD MANAGEMENT LIMITED 06-AUG-2004 British Virgin Islands Hong Kong Panama Papers

TYPHOON BEVERAGES LIMITED 26-OCT-2004 British Virgin Islands Hong Kong Panama Papers

MEDITERRANEAN CHEMICALS AND SUPPLY LTD. 02-FEB-2004 British Virgin Islands Switzerland Panama Papers

HICKSON DEVELOPMENTS LIMITED 05-AUG-2004 British Virgin Islands Jersey Panama Papers

GAMENET HOLDINGS LIMITED 03-JUL-2003 British Virgin Islands Hong Kong Panama Papers

LAKE LOMOND LIMITED 20-JUN-2003 British Virgin Islands Hong Kong Panama Papers

SISO INVEST LTD. 11-SEP-2003 British Virgin Islands
Panama Papers

SUPER SOURCE LTD. 30-JAN-2004 British Virgin Islands
Panama Papers

AQUABELLE COMPANY LIMITED 09-OCT-2003 British Virgin Islands Jersey Panama Papers

MILLENNIA INVESTMENTS SERVICES S.A. 11-NOV-2003 British Virgin Islands Switzerland Panama Papers

CHINA WAVE INVESTMENTS LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers

WINGERS INTERNATIONAL S.A. 02-JAN-2003 British Virgin Islands Monaco Panama Papers

VULCAN PROPERTY SERVICES LTD. 04-SEP-2003 British Virgin Islands Thailand Panama Papers

BEAUFORT TECHNOLOGY LTD. 02-JAN-2004 British Virgin Islands Thailand Panama Papers

STREAMVILLE LIMITED 09-OCT-2003 British Virgin Islands Cyprus Panama Papers

NICE GLORY LIMITED 04-JUL-2003 British Virgin Islands Hong Kong Panama Papers

TRANSMARCO CONSULTANTS LTD. 07-JUL-2003 British Virgin Islands Singapore Panama Papers

RICKARD HOLDINGS LIMITED 10-OCT-2003 British Virgin Islands Jersey Panama Papers

Oryx Services Limited 23-JUN-2003 British Virgin Islands Switzerland Panama Papers

CASB INTERNATIONAL LTD. 27-JAN-2004 British Virgin Islands Thailand Panama Papers

COPERNICUS INVESTMENTS LTD. 02-JAN-2004 British Virgin Islands Singapore Panama Papers

MASTER RAISE DEVELOPMENT LIMITED 26-AUG-2004 British Virgin Islands Cyprus Panama Papers

AMB TRADING CO. LTD. 09-SEP-2003 British Virgin Islands Russia Panama Papers

LONGVILLE CONSULTING CORPORATION 02-JAN-2004 British Virgin Islands Panama Panama Papers

PEACE STRATEGIC PROJECTS LTD. 03-FEB-2003 British Virgin Islands Saudi Arabia Panama Papers

BUXTON INTERNATIONAL INVESTMENTS INC. 05-MAY-2004 British Virgin Islands Hong Kong Panama Papers

FOREVER GOOD MANAGEMENT LIMITED 05-MAR-2003 British Virgin Islands Hong Kong Panama Papers

GLENIS LIMITED 07-MAR-2003 British Virgin Islands Jersey Panama Papers

WILLING INTERNATIONAL TRADING LIMITED 15-MAR-2004 British Virgin Islands Hong Kong Panama Papers

LEWITT S.A. 22-OCT-2003 British Virgin Islands Luxembourg Panama Papers

GAIA TECHNOLOGY LIMITED 04-JUN-2004 British Virgin Islands Hong Kong Panama Papers

WALBERAN LIMITED 17-SEP-2004 British Virgin Islands Luxembourg Panama Papers

SUPER VIRTUE MANAGEMENT LTD. 08-JUN-2004 British Virgin Islands Hong Kong Panama Papers

CLICKDOR LIMITED 21-JUL-2003 British Virgin Islands Seychelles Panama Papers

RAILHORN PROPERTIES INC. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers

LEECROFT INVESTMENTS GROUP LIMITED 09-JUL-2004 British Virgin Islands Bahamas Panama Papers

INVERSIONES BETA, S.A. 10-JUN-2004 British Virgin Islands Panama Panama Papers

CANYON OIL TRADING LIMITED 06-JUL-2004 British Virgin Islands Jersey Panama Papers

PRESTON COLLEGE LIMITED 22-AUG-2003 British Virgin Islands United Kingdom Panama Papers

CAMBURG FINANCIAL GROUP S.A. 22-AUG-2003 British Virgin Islands Ecuador Panama Papers

MOON GATE LIMITED 05-SEP-2003 British Virgin Islands Hong Kong Panama Papers

GOLDEN ORCHID ASSETS LTD. 29-APR-2004 British Virgin Islands Hong Kong Panama Papers

PHILLIP INVEST LIMITED 31-OCT-2003 British Virgin Islands Luxembourg Panama Papers

HYNIX INVESTMENT CO., LTD. 02-DEC-2004 British Virgin Islands Hong Kong Panama Papers

HAPPY GAINS ENTERPRISES LIMITED 11-OCT-2004 British Virgin Islands Hong Kong Panama Papers

FERNVIEW FINANCE LIMITED 03-NOV-2003 British Virgin Islands Jersey Panama Papers

BANGOR TRADING CORPORATION 21-AUG-2003 British Virgin Islands Luxembourg Panama Papers

ASIA WIN LTD. 21-AUG-2003 British Virgin Islands Hong Kong Panama Papers

PORLELL LIMITED 30-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers

SNA CONSULTING EUROPE LTD. 13-FEB-2003 British Virgin Islands Switzerland Panama Papers

RAVENSMEAD LIMITED 02-JAN-2004 British Virgin Islands United Kingdom Panama Papers

AZSAN LTD. 24-AUG-2004 British Virgin Islands Switzerland Panama Papers

LYNWARD CONSULTANCY CORP. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

OTTO STAR INTERNATIONAL LIMITED 07-JUL-2004 British Virgin Islands Hong Kong Panama Papers

ELMBRIDGE CONSULTANTS LIMITED 22-AUG-2003 British Virgin Islands Liechtenstein Panama Papers

ASER EQUITIES LTD. 13-FEB-2003 British Virgin Islands Luxembourg Panama Papers

CORCUTT REAL ESTATE S.A. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

SOUNDWELL MANAGEMENT LIMITED 08-APR-2004 British Virgin Islands Hong Kong Panama Papers

GOLDEN BRIGHT CORPORATION 13-MAY-2003 British Virgin Islands Jersey Panama Papers

FIDECORP SERVICES LTD. 26-JUN-2003 British Virgin Islands Switzerland Panama Papers

KITSON FINANCE LIMITED 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

L'IMOBILIERE PARISIENNE SA 24-MAR-1999 British Virgin Islands Jersey Panama Papers

HOLLYVILLE LIMITED 08-OCT-2003 British Virgin Islands Jordan Panama Papers

SUNNY SHOES IMPORT AND EXPORT LIMITED 08-APR-2004 British Virgin Islands Hong Kong Panama Papers

BLUE COAST MANAGEMENT LIMITED 13-MAY-2004 British Virgin Islands Hong Kong Panama Papers

HOPGROVE ENTERPRISES LIMITED 29-APR-2004 British Virgin Islands Isle of Man Panama Papers

CHRYSO TRADING CO. LTD. 31-OCT-2003 British Virgin Islands China Panama Papers

CHEER ASIA GROUP LIMITED 05-MAY-2003 British Virgin Islands Hong Kong Panama Papers

FISKE LIMITED 29-NOV-2004 British Virgin Islands Jordan Panama Papers

DALI SERVICES LIMITED 10-MAR-2004 British Virgin Islands Guernsey Panama Papers

ESCOM REAL ESTATE LTD. 17-OCT-2003 British Virgin Islands Netherlands Panama Papers

KENSVALE LIMITED 02-SEP-2003 British Virgin Islands Monaco Panama Papers

SEAGATE ENTERPRISES LIMITED 06-FEB-2004 British Virgin Islands Gibraltar Panama Papers

ATRILA TRADING LIMITED 03-NOV-2003 British Virgin Islands Switzerland Panama Papers

ROCKTON TRADE LTD. 04-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers

ESCOM ALLUVIALS LTD. 17-OCT-2003 British Virgin Islands Portugal Panama Papers

British Virgin Islands Tabelle 14

FULL INTERNATIONAL TRADING S.A. 05-MAY-2004 British Virgin Islands Switzerland Panama Papers

LIGHTMOON CONSULTING LIMITED 20-JUN-2003 British Virgin Islands Jersey Panama Papers

CRESTO VILLA TRADING LTD. 20-JAN-2004 British Virgin Islands Hong Kong Panama Papers

HUTCHINS MACREA LIMITED 03-FEB-2004 British Virgin Islands Jersey Panama Papers

JAY CORAL GROUP LIMITED 11-OCT-2004 British Virgin Islands Hong Kong Panama Papers

F-CONN INTERNATIONAL LTD. 05-FEB-2004 British Virgin Islands Hong Kong Panama Papers

MILLION POWER FINANCE LTD. 21-OCT-2004 British Virgin Islands China Panama Papers

SINO EXPERT GROUP LTD. 28-AUG-2003 British Virgin Islands Hong Kong Panama Papers

WALDRON SERVICES LTD. 02-JAN-2004 British Virgin Islands Switzerland Panama Papers

FILO EQUITIES LTD. 03-JUL-2002 British Virgin Islands Luxembourg Panama Papers

TRAVERSE CAPITAL INC. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

PLUTUS HOLDINGS 2 LIMITED 18-MAR-2004 British Virgin Islands Switzerland Panama Papers

PANGON LIMITED 06-FEB-2004 British Virgin Islands Hong Kong Panama Papers

INDUQUIMICA INTERNACIONAL S.A. 23-SEP-2004 British Virgin Islands Spain Panama Papers

GONMAR INTERNATIONAL LTD. 08-JUL-1999 British Virgin Islands Guernsey Panama Papers

VARCKS ENTERPRISES CORP. 06-NOV-2003 British Virgin Islands Uruguay Panama Papers

BABILLON LTD. 10-NOV-2003 British Virgin Islands Switzerland Panama Papers

HAPPY-GO-LUCKY CO. LTD. 23-MAY-1991 British Virgin Islands Jersey Panama Papers

PARTRON LIMITED 08-JUN-2004 British Virgin Islands Hong Kong Panama Papers

HELIOS AGENCIES INC. 26-SEP-2003 British Virgin Islands Panama Panama Papers

REVON & CIE INC. 03-JUL-2002 British Virgin Islands United Kingdom Panama Papers

TRUVOT S.A. 03-JUL-2002 British Virgin Islands Luxembourg Panama Papers

ZIMSCULPT LIMITED 01-NOV-2002 British Virgin Islands Guernsey Panama Papers

LENMAX HOLDINGS LIMITED 01-NOV-2002 British Virgin Islands Guernsey Panama Papers

MIGHILL CAPITAL CORP. 16-MAR-2004 British Virgin Islands Spain Panama Papers

SVG INVESTMENTS CORP. 23-MAY-2002 British Virgin Islands Panama Panama Papers

NAMUR INVEST LTD. 18-FEB-2003 British Virgin Islands Jersey Panama Papers

WOODRIFF HOLDINGS LIMITED 09-OCT-2003 British Virgin Islands Panama Panama Papers

UNERTALE MARKETING LIMITED 02-JAN-2003 British Virgin Islands Switzerland Panama Papers

BEST SOLUTION MANAGEMENT LTD. 30-JUL-2004 British Virgin Islands Hong Kong Panama Papers

PATTEN ESTATE INC. 26-NOV-2004 British Virgin Islands Panama Panama Papers

LOMOFILM EUROPE LTD. 29-NOV-2004 British Virgin Islands Panama Panama Papers

KHENDO S.A. 02-JUL-2003 British Virgin Islands Panama Panama Papers

ULTRA ZING GROUP LIMITED 23-JAN-2004 British Virgin Islands Hong Kong Panama Papers

GILMAN SHINE HOLDINGS LIMITED 20-JAN-2004 British Virgin Islands Hong Kong Panama Papers

GLORY BRIGHT LIMITED 26-JAN-2004 British Virgin Islands Hong Kong Panama Papers

PACIFIC POWER ENTERPRISES LIMITED 17-FEB-2004 British Virgin Islands Hong Kong Panama Papers

GROUPE LIMOGES LTD. 17-FEB-2004 British Virgin Islands Costa Rica Panama Papers

GLOBAL CAPITAL INVESTMENT MANAGEMENT LTD. 12-AUG-2003 British Virgin Islands Panama Panama Papers

KEYSBURG INTERNATIONAL LIMITED 09-AUG-2004 British Virgin Islands Hong Kong Panama Papers

INVESCOM ASSETS LTD. 09-SEP-2003 British Virgin Islands Panama Panama Papers

WADER ASSETS S.A. 09-FEB-2004 British Virgin Islands Panama Panama Papers

CHESTPORT FINANCIAL LTD. 09-OCT-2003 British Virgin Islands Panama Panama Papers

RAMSES FINANCIAL SERVICES S.A. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers

VELLATA LTD. 04-FEB-2004 British Virgin Islands Monaco Panama Papers

SILKSEAS LTD. 04-FEB-2004 British Virgin Islands Monaco Panama Papers

CADENA ENTERPRISES LIMITED 09-AUG-2004 British Virgin Islands Guernsey Panama Papers

Third Eye International Inc. 14-OCT-2004 British Virgin Islands United States Panama Papers

YIELD FAT INTERNATIONAL LIMITED 12-OCT-2004 British Virgin Islands Hong Kong Panama Papers

BRYERS GROUP LIMITED 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

SIBUR TRADING HOUSE LTD. 06-NOV-2003 British Virgin Islands Switzerland Panama Papers

BALCARE HOLDINGS LIMITED 13-OCT-2004 British Virgin Islands Jersey Panama Papers

KEELIE INTERNATIONAL LIMITED 10-FEB-2004 British Virgin Islands Jersey Panama Papers

SHERMAN COMMERCIAL S.A. 09-FEB-2004 British Virgin Islands Panama Panama Papers

OLSTAIN TRADING GROUP LTD. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers

NEXUS ASSOCIATION S.A. 18-JUN-2004 British Virgin Islands Bahamas Panama Papers

RICHVEST ENTERPRISES LTD. 18-MAR-2004 British Virgin Islands Singapore Panama Papers

MIRIK MANAGEMENT COMPANY LIMITED 13-NOV-1997 British Virgin Islands Isle of Man Panama Papers

PROSPERITY TRADE SERVICES LIMITED 23-JUN-2004 British Virgin Islands Cyprus Panama Papers

HOLIDAY MARKETING ASIA LIMITED 23-JUN-2004 British Virgin Islands Cyprus Panama Papers

SAP CONSULTING LTD. 01-DEC-2004 British Virgin Islands Luxembourg Panama Papers

CANBROOK INVESTMENTS S.A. 02-JAN-2004 British Virgin Islands United States Panama Papers

YEOMAN PROTEX INTERNATIONAL LIMITED 13-APR-2004 British Virgin Islands Malta Panama Papers

HENESNO CAPITAL LTD. 27-MAR-2003 British Virgin Islands Switzerland Panama Papers

FORTUNE SPRING HOLDINGS LIMITED 30-APR-2004 British Virgin Islands Singapore Panama Papers

ADILAH PROPERTIES LIMITED 30-APR-2004 British Virgin Islands Jersey Panama Papers

VILLETTE PROPERTY HOLDINGS LTD 06-AUG-2004 British Virgin Islands Cyprus Panama Papers

CUMBERLAND HOUSE HOLDING LIMITED 10-SEP-2003 British Virgin Islands United Kingdom Panama Papers

TEAL PROPERTY LIMITED 03-JUL-1997 British Virgin Islands Panama Panama Papers

Country Oil Corporation 17-MAR-2004 British Virgin Islands Hong Kong Panama Papers

WINHOPE INTERNATIONAL LIMITED 25-MAR-2003 British Virgin Islands Hong Kong Panama Papers

EGGSHELL HOLDINGS LIMITED 26-NOV-2003 British Virgin Islands Guernsey Panama Papers

PINK OCEAN INVESTMENT LIMITED 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers

KAI YUAN INTERNATIONAL HOLDINGS LIMITED 29-OCT-2003 British Virgin Islands Hong Kong Panama Papers

ZANINA INVESTMENTS LIMITED 05-FEB-2004 British Virgin Islands Switzerland Panama Papers

PACIFIC LINK ASSOCIATED INVESTMENTS LIMITED 10-NOV-2003 British Virgin Islands United States Panama Papers

LEMAN EQUITIES LTD 04-NOV-2003 British Virgin Islands Switzerland Panama Papers

SSANGWONG INTERNATIONAL INVESTMENT (HOLDING) CO., LTD. 13-OCT-2003 British Virgin Islands Hong Kong Panama Papers

KAIYAO GROUP INVESTMENT CO., LTD 10-AUG-2004 British Virgin Islands Hong Kong Panama Papers

DOREL & SWANSON LIMITED 02-DEC-2003 British Virgin Islands Switzerland Panama Papers

LED SERVICES LIMITED 08-JUL-2004 British Virgin Islands Liechtenstein Panama Papers

CRAIGWOOD INVESTMENTS LTD. 05-MAR-2003 British Virgin Islands Switzerland Panama Papers

SHINING STAR MANAGEMENT LIMITED 10-AUG-2004 British Virgin Islands Hong Kong Panama Papers

DA HONG YING (HK) CO., LTD. 05-NOV-2003 British Virgin Islands Hong Kong Panama Papers

HALLPARK CORPORATION 02-DEC-2004 British Virgin Islands Guernsey Panama Papers

JUMBO BEST GROUP LIMITED 24-JUN-2003 British Virgin Islands Hong Kong Panama Papers

CYBER DATA LIMITED 05-FEB-2004 British Virgin Islands Hong Kong Panama Papers

FROLEM CORPORATION 05-MAY-2004 British Virgin Islands Switzerland Panama Papers

RALFORD CORP. 27-FEB-2003 British Virgin Islands Luxembourg Panama Papers

MAINCORP INTERNATIONAL LIMITED 06-FEB-2004 British Virgin Islands Hong Kong Panama Papers

GREENHAZE LIMITED 22-JUN-2004 British Virgin Islands Cyprus Panama Papers

NEKTA HOLDING LTD. 19-MAY-2004 British Virgin Islands Bahamas Panama Papers

CAPITAL PLACE ADVISORY INC. 11-AUG-2004 British Virgin Islands Singapore Panama Papers

SKYWING FOOTWEAR LIMITED 25-JUN-2004 British Virgin Islands Hong Kong Panama Papers

FAITH REACH TRADING LTD. 27-MAR-2003 British Virgin Islands Hong Kong Panama Papers

CORPORATE DIRECTORS GROUP LIMITED 27-MAR-2003 British Virgin Islands Cyprus Panama Papers

WOOD AND WATER COMMERCIAL HOLDINGS LIMITED 08-AUG-2003 British Virgin Islands Jersey Panama Papers

EMBOSS FINANCIAL SERVICES LIMITED 11-JUL-2003 British Virgin Islands Switzerland Panama Papers

PLENSHAW INC. 10-NOV-2004 British Virgin Islands Bahamas Panama Papers

RICHSHINE ENTERPRISES LTD. 28-JUN-2004 British Virgin Islands Singapore Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 15

NEWPEAK HOLDINGS LTD. 27-JAN-2004 British Virgin Islands Thailand Panama Papers

JUPITER DIRECTORS S.A. 27-JAN-2004 British Virgin Islands Switzerland Panama Papers

METRO LINK FINANCE LTD. 02-SEP-2004 British Virgin Islands Hong Kong Panama Papers

PRIMAVERA GROUP LIMITED 28-JAN-2004 British Virgin Islands United States Panama Papers

RADDISON INTERNATIONAL DEVELOPMENTS LTD. 19-JUN-2003 British Virgin Islands Singapore Panama Papers

SHOREBEACH LIMITED 28-JUN-2004 British Virgin Islands Cyprus Panama Papers

CHINOIS INTERNATIONAL LTD. 28-JUN-2004 British Virgin Islands Singapore Panama Papers

KINGS MARKETING INTERNATIONAL LIMITED 29-JUN-2004 British Virgin Islands Cyprus Panama Papers

TRAVEL PRODUCTION LIMITED 31-MAR-2003 British Virgin Islands Cyprus Panama Papers

ORBIT MARITIME LTD. 09-APR-2003 British Virgin Islands Russia Panama Papers

REDMINE LIMITED 16-APR-2004 British Virgin Islands Isle of Man Panama Papers

VALSHINE INVESTMENTS LTD. 20-APR-2004 British Virgin Islands Singapore Panama Papers

TRIO EQUITIES INC. 24-MAR-2003 British Virgin Islands Poland Panama Papers

GARMENTS LIMITED 09-APR-2003 British Virgin Islands Switzerland Panama Papers

HOPTON GROUP LTD. 09-OCT-2003 British Virgin Islands Switzerland Panama Papers

JOCK CORPORATION 16-MAR-2004 British Virgin Islands Russia Panama Papers

KNIGHT ESTATES LIMITED 14-APR-2004 British Virgin Islands Jersey Panama Papers

GOLDMAX UNITED LTD. 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers

KONRAD CAPITAL CORPORATION 01-AUG-2003 British Virgin Islands Russia Panama Papers

RHIAN CONSULTANTS LIMITED 23-JUN-2003 British Virgin Islands Guernsey Panama Papers

FAITH MAPLE INTERNATIONAL LTD. 26-JAN-2004 British Virgin Islands Hong Kong Panama Papers

ROLLOVER INVESTMENTS CAPITAL LIMITED 28-JUN-2004 British Virgin Islands Guernsey Panama Papers

JAGUAR GROUP HOLDINGS LIMITED 02-SEP-2004 British Virgin Islands Hong Kong Panama Papers

Orbe Investments Limited 03-SEP-2004 British Virgin Islands Liechtenstein Panama Papers

BESTMEX INVESTMENT LIMITED 01-SEP-2004 British Virgin Islands Hong Kong Panama Papers

RALEIGH-PHELPS GROUP LTD. 02-JAN-2004 British Virgin Islands United Arab Emirates Panama Papers

SINO CHAIN ADVERTISING & MARKETING LTD. 11-AUG-2004 British Virgin Islands Hong Kong Panama Papers

RICHWOOD ARCHITECTS & CONSULTANTS LTD. 11-AUG-2004 British Virgin Islands Hong Kong Panama Papers

DANGLETON LIMITED 11-AUG-2004 British Virgin Islands Latvia Panama Papers

ROADMILL CAPITAL LTD. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers

GAZEL EQUITIES INCORPORATED 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

Aranford Holdings S.A. 13-OCT-2004 British Virgin Islands Switzerland Panama Papers

CROSSROAD ENTERTAINMENT LIMITED 29-JAN-2004 British Virgin Islands United Arab Emirates Panama Papers

ASA PROPERTY LIMITED 01-SEP-2004 British Virgin Islands Jordan Panama Papers

ANFIELD FINANCE LIMITED 24-JUN-2003 British Virgin Islands United Arab Emirates Panama Papers

LENUX GROUP LTD. 19-MAY-2004 British Virgin Islands Bahamas Panama Papers

SOREN GROUP LTD. 19-MAY-2004 British Virgin Islands Bahamas Panama Papers

MK AVIATION HOLDINGS LIMITED (ex-Northcote Aviation Limited) 11-OCT-2004 British Virgin Islands Isle of Man Panama Papers

TEAL PROPERTY LIMITED 03-JUL-1997 British Virgin Islands British Virgin Islands Panama Papers

QIHENG INVESTMENT LIMITED 06-NOV-2003 British Virgin Islands Hong Kong Panama Papers

ASTON MARKETING LIMITED 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

RAYFUL DEVELOPMENT LIMITED 12-OCT-2004 British Virgin Islands Hong Kong Panama Papers

WILLING HOUSE LIMITED 12-AUG-2004 British Virgin Islands Jordan Panama Papers

KEEN CHARM INTERNATIONAL LIMITED 14-APR-2004 British Virgin Islands Hong Kong Panama Papers

YILLMIC STAR DEVELOPMENT LIMITED 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers

C.C.S. VENTURES LIMITED 26-MAR-2003 British Virgin Islands Isle of Man Panama Papers

MAMERTO ASSETS INC. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers

KILT INT'L S.A. 18-MAR-2004 British Virgin Islands Luxembourg Panama Papers

FORETOP CORPORATION 10-APR-2003 British Virgin Islands Switzerland Panama Papers

BRADLEIGH INVESTMENTS LIMITED 02-APR-2004 British Virgin Islands Jersey Panama Papers

BARIFOR MARKETING LTD. 01-DEC-2003 British Virgin Islands United Arab Emirates Panama Papers

JANN FINANCE INTERNATIONAL LTD. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers

WINCOTE SECURITIES LIMITED 09-APR-2003 British Virgin Islands Liechtenstein Panama Papers

WESTLEY HOLDINGS LIMITED 15-APR-2004 British Virgin Islands Jersey Panama Papers

SOCCER MANAGEMENT GROUP S.A. 28-JUN-2004 British Virgin Islands Uruguay Panama Papers

SMART TALENT GROUP LIMITED 09-APR-2003 British Virgin Islands Hong Kong Panama Papers

WINHUA INVESTMENT LIMITED 18-MAR-2004 British Virgin Islands Hong Kong Panama Papers

ALASKA MANAGEMENT GROUP S.A. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers

CHADWICK CARRUTHERS ESCROW LTD. 31-MAR-2003 British Virgin Islands United Arab Emirates Panama Papers

HAZELMERE LIMITED 03-MAR-2004 British Virgin Islands Côte d'Ivoire Panama Papers

LITTLE BROTHERS LTD. 02-MAR-2004 British Virgin Islands Hong Kong Panama Papers

STRONG KING LTD. 16-JUL-2003 British Virgin Islands Hong Kong Panama Papers

LILBURN PROPERTIES LTD. 07-JUL-2004 British Virgin Islands Brazil Panama Papers

ACETRON LIMITED 05-MAR-2004 British Virgin Islands Gibraltar Panama Papers

FORWIN HOLDINGS LTD. 03-JUL-2002 British Virgin Islands Switzerland Panama Papers

BROOKBOARD LIMITED 11-NOV-2003 British Virgin Islands Switzerland Panama Papers

GREENFIELD GROUP SERVICES S.A. 21-OCT-2004 British Virgin Islands Switzerland Panama Papers

GOOD QUALITY TECHNOLOGIES LTD. 08-JUN-2004 British Virgin Islands Hong Kong Panama Papers

KIMLY HARDWARE TRADE CO., LTD. 24-SEP-2003 British Virgin Islands Hong Kong Panama Papers

UNION POWER INTERNATIONAL LTD. 25-SEP-2003 British Virgin Islands Hong Kong Panama Papers

APM VENTURE CAPITAL CORP. 26-SEP-2003 British Virgin Islands Hong Kong Panama Papers

CRAWFORD COUNSELORS LTD. 20-FEB-2003 British Virgin Islands Luxembourg Panama Papers

TRISARA LIMITED 09-JUL-2004 British Virgin Islands Jersey Panama Papers

MIRCALA LTD. 27-SEP-2004 British Virgin Islands Jersey Panama Papers

PETROJAS INC. 17-NOV-2003 British Virgin Islands Switzerland Panama Papers

XINYUAN INDUSTRIAL GROUP CO., LTD. 21-JUL-2003 British Virgin Islands Hong Kong Panama Papers

RAWNSLEY INTERNATIONAL LIMITED 24-SEP-2004 British Virgin Islands Jersey Panama Papers

GULLIVER INVESTMENTS LIMITED 06-FEB-2004 British Virgin Islands Gibraltar Panama Papers

NOVATRADE HOLDINGS CORP. 05-MAY-2004 British Virgin Islands Bahamas Panama Papers

NIRVANA SECURITIES LIMITED 29-APR-2004 British Virgin Islands Gibraltar Panama Papers

KINSHEEN INVESTMENTS LIMITED 07-OCT-2004 British Virgin Islands Hong Kong Panama Papers

JADAS ENTERPRISES LTD. 05-MAY-2004 British Virgin Islands Switzerland Panama Papers

RED ADMIRAL LTD 11-JUN-1999 British Virgin Islands Hong Kong Panama Papers

BIG POT OVERSEAS LIMITED 10-MAR-2004 British Virgin Islands Gibraltar Panama Papers

SUN COTTON INTERNATIONAL CO., LTD. 28-OCT-2003 British Virgin Islands Hong Kong Panama Papers

IVERSON PROPERTIES LIMITED 24-OCT-2003 British Virgin Islands Mauritius Panama Papers

ALSTONY FINANCIAL LTD 26-SEP-2003 British Virgin Islands Uruguay Panama Papers

PACIFIC TIMES GROUP LTD. 06-MAR-2003 British Virgin Islands Hong Kong Panama Papers

JINBAO INTERNATIONAL SECURITY DEFENCE TECH. & DEVELOPMENT CO., LTD. 07-OCT-2003 British Virgin Islands Hong Kong Panama Papers

CARNFIELD INVESTMENTS LIMITED 07-OCT-2003 British Virgin Islands Gibraltar Panama Papers

MERCOS TRADE LTD. 26-FEB-2003 British Virgin Islands Switzerland Panama Papers

BAMIYAM HOLDINGS LIMITED 11-MAR-2003 British Virgin Islands Hong Kong Panama Papers

SWISS HOTEL INTERNATIONAL LIMITED 03-FEB-2004 British Virgin Islands United Kingdom Panama Papers

DIANA CAPITAL CORP. 04-FEB-2004 British Virgin Islands Monaco Panama Papers

EMO SHIPPING LTD. 30-JUL-2004 British Virgin Islands Turkey Panama Papers

ARCO ASSETS LIMITED 06-JAN-2000 British Virgin Islands Jersey Panama Papers

EXIMOIL LTD. 08-OCT-2003 British Virgin Islands Switzerland Panama Papers

BERMANSY LTD. 04-FEB-2004 British Virgin Islands Monaco Panama Papers

JICORY LTD. 04-FEB-2004 British Virgin Islands Monaco Panama Papers

ENGLOBE S.A. 14-JUN-2004 British Virgin Islands Switzerland Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 16

GENTLE EFFORT ENTERPRISES LIMITED 20-JAN-2004 British Virgin Islands Hong Kong Panama Papers

GRANINTER FINANCES LTD. 08-OCT-2003 British Virgin Islands Bahamas Panama Papers

BELTRYAL MANAGEMENT INCORPORATED 08-OCT-2003 British Virgin Islands Switzerland Panama Papers

MYSTIC CONSULTANCY LIMITED 03-MAY-1999 British Virgin Islands Isle of Man Panama Papers

GLYNDALE MANAGEMENT LIMITED 14-JUL-1999 British Virgin Islands Isle of Man Panama Papers

WANBANG MEDIA INTERNATIONAL COMPANY LIMITED 23-JUN-2004 British Virgin Islands Hong Kong Panama Papers

VIENNA INVESTMENTS LIMITED 23-JUN-2003 British Virgin Islands Hong Kong Panama Papers

GRENADINE INTERNATIONAL LIMITED 12-MAY-2004 British Virgin Islands Liechtenstein Panama Papers

HOLY CROWN INTERNATIONAL LIMITED 06-AUG-2004 British Virgin Islands Hong Kong Panama Papers

MACY WORLD LTD 06-FEB-2004 British Virgin Islands Hong Kong Panama Papers

SAGE INVESTMENTS GROUP LIMITED 02-JAN-2004 British Virgin Islands Liechtenstein Panama Papers

GERAINT TRADING LIMITED 07-APR-2004 British Virgin Islands Russia Panama Papers

HOGWART HOLDINGS LIMITED 06-FEB-2004 British Virgin Islands Gibraltar Panama Papers

ORIENT MAJESTY INTERNATIONAL LTD. 09-FEB-2004 British Virgin Islands Hong Kong Panama Papers

LITTLE P DEVELOPMENT LIMITED 13-MAY-2004 British Virgin Islands Hong Kong Panama Papers

EQUUS HOLDINGS GROUP INC. 15-OCT-2002 British Virgin Islands New Zealand Panama Papers

HOLT GLOBAL LIMITED 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

CORNET MARKETING LIMITED 11-NOV-2003 British Virgin Islands Liechtenstein Panama Papers

EINCO HOLDINGS (NO.5) LIMITED 08-APR-2004 British Virgin Islands Hong Kong Panama Papers

FORTPOINT LIMITED 19-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers

CHARLBURY HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Isle of Man Panama Papers

MULBERRY PACIFIC LIMITED 02-JAN-2004 British Virgin Islands Switzerland Panama Papers

BEST RICH INVESTMENT LIMITED 05-MAY-2003 British Virgin Islands Hong Kong Panama Papers

KINGMARK TRADING LIMITED 02-SEP-2003 British Virgin Islands China Panama Papers

AZUR CAPITAL GROUP LIMITED 14-MAY-2004 British Virgin Islands Monaco Panama Papers

DRONIL INVESTMENTS INC. 03-JUL-2001 British Virgin Islands Lebanon Panama Papers

OMG ELECTRONIC LIMITED 23-SEP-2004 British Virgin Islands Hong Kong Panama Papers

Home Source Limited 21-JUL-2003 British Virgin Islands Hong Kong Panama Papers

RUAP INTERNATIONAL CORP. 19-JUN-2002 British Virgin Islands Taiwan Panama Papers

PLOVER CAPITAL LIMITED 08-JUL-2004 British Virgin Islands Gibraltar Panama Papers

TROODOS TRADING LTD. 23-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers

KALARI INVESTMENTS CORP. 04-JUL-2002 British Virgin Islands Panama Panama Papers

ABRAHAM ENGINEERING LIMITED 06-NOV-2002 British Virgin Islands United Kingdom Panama Papers

JOANA EQUITIES ASSETS CORP. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

PAPA BEAR CORP 17-JUN-2004 British Virgin Islands Cyprus Panama Papers

EASTBAY COMPANY LTD. 11-NOV-2002 British Virgin Islands Uruguay Panama Papers

HOT CHANNEL INVESTMENT LTD. 05-JUL-2002 British Virgin Islands Hong Kong Panama Papers

UNIVERSAL INVESTMENT FUND LIMITED 06-OCT-2004 British Virgin Islands Gibraltar Panama Papers

LOTUS RESEARCH S.A. 07-OCT-2004 British Virgin Islands Switzerland Panama Papers

DRAGON PROOF INTERNATIONAL HOLDINGS LIMITED 12-MAR-2004 British Virgin Islands Hong Kong Panama Papers

CHEST RICH LIMITED 21-JUL-2003 British Virgin Islands Hong Kong Panama Papers

Astro Star Group Ltd. 11-MAR-2004 British Virgin Islands Bahamas Panama Papers

TRUE MARKETING LIMITED 20-NOV-2003 British Virgin Islands Panama Panama Papers

KINGARTH COMPANY LIMITED 02-APR-2003 British Virgin Islands Guernsey Panama Papers

VALMA TRADING LIMITED 02-APR-2003 British Virgin Islands Jersey Panama Papers

ABEILLE CAPITAL S.A. 17-MAR-2004 British Virgin Islands Panama Panama Papers

NN ADVANCED FUND MANAGEMENT S.A. 05-APR-2004 British Virgin Islands Panama Panama Papers

DON GLOBAL LTD. 19-MAR-2004 British Virgin Islands Panama Panama Papers

STONEDGE OVERSEAS LTD. 11-APR-2003 British Virgin Islands Panama Panama Papers

REFRA CONSULTING S.A. 11-APR-2003 British Virgin Islands Panama Panama Papers

PROVIDENTIAL FINANCE INC. 21-OCT-2004 British Virgin Islands Switzerland Panama Papers

RED CANYON INVESTMENTS CORP. 17-OCT-2003 British Virgin Islands Costa Rica Panama Papers

SCYTEL DEVELOPMENT CORP. 25-AUG-2004 British Virgin Islands Switzerland Panama Papers

GROWE LTD. 11-APR-2003 British Virgin Islands Panama Panama Papers

SANDCLIFF ESTATES LIMITED 28-MAR-2003 British Virgin Islands Guernsey Panama Papers

GLASBOWN FIRST HOLDINGS INC. 02-DEC-2003 British Virgin Islands Spain Panama Papers

NEICO FINANCE S.A. 13-JUL-2004 British Virgin Islands Panama Panama Papers

BEST NATION INVESTMENTS LIMITED 13-MAY-2003 British Virgin Islands China Panama Papers

MAINE WORLDWIDE LIMITED 13-JUL-2004 British Virgin Islands Panama Panama Papers

DEEP BLUE INVESTMENT GROUP LIMITED 17-MAY-2004 British Virgin Islands Jersey Panama Papers

GERVIS ASSOCIATES LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers

INVERNESS TRADERS LIMITED 05-NOV-2002 British Virgin Islands Isle of Man Panama Papers

FENMOORE CONSULT LTD. 27-FEB-2003 British Virgin Islands Panama Panama Papers

KEYSE PROPERTIES LIMITED 30-MAY-2002 British Virgin Islands Jersey Panama Papers

EASTWOOD SHIPPING CORPORATION 07-OCT-2004 British Virgin Islands Switzerland Panama Papers

FELLOW SHINE INTERNATIONAL LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

Glory Electronics International Ltd. 17-NOV-2003 British Virgin Islands Hong Kong Panama Papers

NEPEAN HOLDINGS CORP. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

LACOON SHIPPING S.A. 13-JUL-2004 British Virgin Islands Switzerland Panama Papers

ANA LABEL LIMITED 28-APR-2004 British Virgin Islands Switzerland Panama Papers

SCOTTGATE SECURITIES LIMITED 09-APR-1997 British Virgin Islands Cyprus Panama Papers

MARTEL CAPITAL OVERSEAS CORPORATION 28-AUG-2003 British Virgin Islands Switzerland Panama Papers

FINANCIAL SERVICES & SUPPORT GROUP LTD. 14-MAY-2003 British Virgin Islands Switzerland Panama Papers

SUNCHOICE HOLDINGS LIMITED 14-MAY-2003 British Virgin Islands Hong Kong Panama Papers

B&D EXPORTS LTD. 07-APR-2004 British Virgin Islands Thailand Panama Papers

BERRIMA GLOBAL LTD. 31-MAR-2003 British Virgin Islands Singapore Panama Papers

EQUITY OVERSEAS LIMITED 11-APR-2003 British Virgin Islands Cyprus Panama Papers

BRASCO MANAGEMENT S.A. 11-APR-2003 British Virgin Islands Luxembourg Panama Papers

TROWBRIDGE CONSULTANTS LIMITED 28-MAR-2003 British Virgin Islands Jersey Panama Papers

COMMODITIES INVESTMENT LIMITED 13-SEP-1999 British Virgin Islands Switzerland Panama Papers

ADVANCED SPORTS FABRICS, LTD. 30-MAY-2002 British Virgin Islands Thailand Panama Papers

BINGHAM MARKETING CORP. 22-AUG-2003 British Virgin Islands Estonia Panama Papers

ROVER BAY LTD. 04-JUL-2002 British Virgin Islands Estonia Panama Papers

RITANI ENTERPRISES LTD. 11-NOV-2004 British Virgin Islands Singapore Panama Papers

MADISON GLOBAL TECHNOLOGY LTD. 23-JUL-2003 British Virgin Islands Thailand Panama Papers

XANADU FINANCE CORPORATION 07-OCT-2004 British Virgin Islands Switzerland Panama Papers

ESCOM TECHNICAL LIMITED 12-NOV-2004 British Virgin Islands Switzerland Panama Papers

LONGHORNE GROUP INC. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

PENLAKE LIMITED 11-NOV-2003 British Virgin Islands Switzerland Panama Papers

GEB HOLDING ASSET S.A. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

HARSELY CONSULTANCY LIMITED 15-JUN-2004 British Virgin Islands Switzerland Panama Papers

TOPAZ EQUITIES LTD. 27-SEP-2004 British Virgin Islands Luxembourg Panama Papers

COVINGTON ENTERPRISES INTERNATIONAL LTD. 23-JUL-2003 British Virgin Islands Thailand Panama Papers

PRO-INVEST PARTNERS CORP. 02-JAN-2004 British Virgin Islands Luxembourg Panama Papers

JUFARI LTD. 06-OCT-2004 British Virgin Islands Cyprus Panama Papers

VALENCIA WORLD S.A. 07-OCT-2004 British Virgin Islands Bahamas Panama Papers

GMA HOLDINGS LTD. 03-JUN-2004 British Virgin Islands Switzerland Panama Papers

MEDINUS HOLDINGS S.A. 03-JUN-2004 British Virgin Islands Luxembourg Panama Papers

HUDLOCK MINERALS LIMITED 08-OCT-2004 British Virgin Islands Jersey Panama Papers

DIVINE PROPERTY LIMITED 05-NOV-2003 British Virgin Islands United Kingdom Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 17

PLAYA GRANDE, INC. 09-JUL-2004 British Virgin Islands United States Panama Papers

CYGNE FINANCE CORP. 14-FEB-2003 British Virgin Islands Luxembourg Panama Papers

MOLDANO CORP. 10-MAR-2004 British Virgin Islands Panama Panama Papers

IVY HOLLOW LIMITED 13-JUL-2004 British Virgin Islands Isle of Man Panama Papers

URL BUSINESS LTD. 01-OCT-2004 British Virgin Islands Switzerland Panama Papers

DELANEY WORLDWIDE LIMITED 24-MAY-2001 British Virgin Islands United States Panama Papers

CASGALIN TRADING LIMITED 28-SEP-1999 British Virgin Islands Jersey Panama Papers

VAMS CONSULTING LIMITED 22-JUL-2003 British Virgin Islands Malta Panama Papers

GALDOR DEVELOPMENT CORPORATION 12-JUL-2004 British Virgin Islands Dominican Republic Panama Papers

WORTH LAND LIMITED 25-JUL-2003 British Virgin Islands Hong Kong Panama Papers

AFRONT INVESTMENTS INC. 14-JUN-2004 British Virgin Islands Switzerland Panama Papers

CHEER WORLD ENTERPRISES LIMITED 08-APR-2004 British Virgin Islands Hong Kong Panama Papers

SOBRIQUET HOLDINGS LIMITED 18-OCT-1999 British Virgin Islands United Arab Emirates Panama Papers

BYFORD DEVELOPMENTS LIMITED 30-APR-2004 British Virgin Islands Guernsey Panama Papers

POLYPROM TRADING LIMITED 08-OCT-2003 British Virgin Islands Russia Panama Papers

STENFOLD FINANCIAL HOLDING INC. 11-NOV-2003 British Virgin Islands Switzerland Panama Papers

SUCCESS ISLAND COMPANY LTD. 24-SEP-2003 British Virgin Islands Russia Panama Papers

ORIENT WISE GROUP LIMITED 23-JUL-2003 British Virgin Islands Hong Kong Panama Papers

CECILFIELD LIMITED 15-JUN-2004 British Virgin Islands Switzerland Panama Papers

MERVYN COMPANY LIMITED 05-MAR-2003 British Virgin Islands Jersey Panama Papers

BELLSCOURT INTERNATIONAL LIMITED 02-OCT-2003 British Virgin Islands Jersey Panama Papers

BALNER REAL ESTATE S.A. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers

COVACI S.A. 04-JUL-2002 British Virgin Islands Switzerland Panama Papers

R. MOORE'S FOOD MARKETING & RESEARCH LTD. 11-NOV-2004 British Virgin Islands Switzerland Panama Papers

VESUVIUS ENTERPRISES LIMITED 31-MAY-2002 British Virgin Islands Seychelles Panama Papers

MAGIC OCEAN LIMITED 15-JUN-2004 British Virgin Islands Hong Kong Panama Papers

RAILHORN CORPORATION 15-JUN-2004 British Virgin Islands Switzerland Panama Papers

HILLOWS TRADING INDUSTRIES S.A. 21-AUG-2003 British Virgin Islands Switzerland Panama Papers

EINCO HOLDINGS (NO. 8) LIMITED 27-MAR-2003 British Virgin Islands Hong Kong Panama Papers

ZETA INVEST LIMITED 02-JAN-2003 British Virgin Islands Liechtenstein Panama Papers

DWAYNE CONSULTANTS LIMITED 29-JUN-2004 British Virgin Islands Switzerland Panama Papers

FAMOUS LAKE TRADING LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers

GLOBAL IRON AND STEEL CO LTD. 02-DEC-2003 British Virgin Islands United Kingdom Panama Papers

DIGITAL LAND LTD. 20-APR-2004 British Virgin Islands Hong Kong Panama Papers

PACESETTER PICTURES INTERNATIONAL LIMITED 23-SEP-2004 British Virgin Islands China Panama Papers

DELI SOLAR HOLDING LTD. 10-JUN-2004 British Virgin Islands Hong Kong Panama Papers

CIE INDUSTRY CORP. 24-JUL-2003 British Virgin Islands Hong Kong Panama Papers

KAYSLEIGH CORPORATION 24-SEP-2004 British Virgin Islands Guernsey Panama Papers

LORNAY MANAGEMENT INC. 11-NOV-2003 British Virgin Islands Switzerland Panama Papers

JILLSON INDUSTRIES INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers

BENINO CORPORATION 31-OCT-2003 British Virgin Islands Hong Kong Panama Papers

NEXUS COMPANY ADVENTURE CORP. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

TEAM WISE LIMITED 22-AUG-2003 British Virgin Islands Hong Kong Panama Papers

BESTLEY LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

BRYLANE FINANCE LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

HALMAHERA PETROLEUM LIMITED 13-NOV-2003 British Virgin Islands United States Panama Papers

ADDMON REAL ESTATE S.A. 07-OCT-2004 British Virgin Islands Switzerland Panama Papers

EUROPEENNE D'INVESTISSEMENTS S.A. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers

GENTLE BRIGHT DEVELOPMENT LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

CBS PARTICIPATION LTD. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers

VANTAGE POINT BAY S.A. 09-OCT-2003 British Virgin Islands Switzerland Panama Papers

BEA FUEL TRADE LIMITED 02-FEB-2004 British Virgin Islands United Arab Emirates Panama Papers

GLOBAL PLAN DEVELOPMENT LTD. 10-MAR-2004 British Virgin Islands Hong Kong Panama Papers

FUGEN RESEARCH GROUP LIMITED 12-JUL-2004 British Virgin Islands Lebanon Panama Papers

TEKNION LTD. 11-APR-2003 British Virgin Islands United Arab Emirates Panama Papers

FAMOUS ANGEL LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers

COMA-BERENICES LIMITED 05-JAN-2004 British Virgin Islands United Kingdom Panama Papers

WENFORD LIMITED 22-OCT-2003 British Virgin Islands Luxembourg Panama Papers

STORM SERVICES LIMITED 13-OCT-2004 British Virgin Islands Gibraltar Panama Papers

NEWELL ASSET MANAGEMENT CORP. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers

RANDON INDUSTRIES LTD. 19-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers

ASIA EAGLE DEVELOPMENT LTD. 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers

GERMANY E.B.R. INT`L CO., LIMITED 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers

PRIMY OCEAN AIR LOGISTICS CO., LTD. 19-MAY-2004 British Virgin Islands Hong Kong Panama Papers

LANDS FULL HOLDINGS LIMITED 30-AUG-2004 British Virgin Islands Hong Kong Panama Papers

SBIG CAPITAL INVESTMENTS LIMITED 01-SEP-2004 British Virgin Islands Jordan Panama Papers

HEATHER CLIFF LIMITED 07-JUL-2003 British Virgin Islands Jersey Panama Papers

ALANSVILLE S.A. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

VALUE CASTLE GROUP LIMITED 11-OCT-2004 British Virgin Islands Hong Kong Panama Papers

IFM Corporate Directors Limited 10-AUG-2004 British Virgin Islands Switzerland Panama Papers

BOXWAY LIMITED 04-NOV-2003 British Virgin Islands Switzerland Panama Papers

BIRDSTONE GROUP LIMITED 13-OCT-2003 British Virgin Islands Hong Kong Panama Papers

Lodge Overseas Limited 10-MAR-2004 British Virgin Islands Gibraltar Panama Papers

CONDESA PACIFIC S.A. 05-MAR-2004 British Virgin Islands United States Panama Papers

WHITTER CAPITAL S.A. 11-OCT-2004 British Virgin Islands Switzerland Panama Papers

SHINNING CROWN LIMITED 11-OCT-2004 British Virgin Islands Hong Kong Panama Papers

GYDA INVESTMENTS LIMITED 10-MAR-2004 British Virgin Islands Jersey Panama Papers

ANNE JULES INVESTMENTS LIMITED 08-SEP-2003 British Virgin Islands Mauritius Panama Papers

RONGTON INVESTMENTS LIMITED 07-JUL-2004 British Virgin Islands Hong Kong Panama Papers

FULLWAY INTERNATIONAL INDUSTRIAL COMPANY LIMITED 26-OCT-2004 British Virgin Islands Hong Kong Panama Papers

SUNSHINE OCEAN INVESTMENTS LIMITED 09-JUL-2004 British Virgin Islands Hong Kong Panama Papers

JESMOND MANAGEMENT LIMITED 26-JUN-1997 British Virgin Islands Luxembourg Panama Papers

YELLOWBRICK INC. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

TTMCL HOLDING GROUP LIMITED 01-SEP-2004 British Virgin Islands Hong Kong Panama Papers

CANADA GOLD RESOURCE GROUP LTD. 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers

PAYCHEX INVESTMENT S.A. 29-MAY-2002 British Virgin Islands Switzerland Panama Papers

CREATIVE IDEA GROUP LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

BILBROOK SERVICES S.A. 08-OCT-2004 British Virgin Islands Belarus Panama Papers

DAUSOL LIMITED 11-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers

EPIMA LTD. 09-DEC-2004 British Virgin Islands Monaco Panama Papers

HARDIE OVERSEAS LIMITED 20-NOV-2003 British Virgin Islands Switzerland Panama Papers

RADCLIFFE ASSOCIATES LTD. 12-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers

EAST BAY COMMERCIAL INC. 15-JUN-2004 British Virgin Islands Switzerland Panama Papers

GALPHON MARKETING LTD. 12-FEB-2004 British Virgin Islands Switzerland Panama Papers

RAILBOW MINING TECHNOLOGY INC. 26-OCT-2004 British Virgin Islands Switzerland Panama Papers

OREL OVERSEAS S.A. 02-JUL-2003 British Virgin Islands Luxembourg Panama Papers

HOPEHILL LIMITED 28-AUG-2003 British Virgin Islands Gibraltar Panama Papers

LEONA S.A. 07-OCT-2003 British Virgin Islands Switzerland Panama Papers

WOLFBRIDGE LIMITED 04-JAN-2005 British Virgin Islands Switzerland Panama Papers

KEARNS SERVICES S.A. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 18

IREM REAL ESTATE LTD. 23-MAY-2003 British Virgin Islands Switzerland Panama Papers

TALOYRE FINANCE CORP. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers

TOKINTO LIMITED 02-APR-2004 British Virgin Islands Liechtenstein Panama Papers

HICKSON CONSULTANTS S.A. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

KEO INTERNATIONAL LIMITED 12-MAY-2004 British Virgin Islands Jordan Panama Papers

GATEWAY CAPITAL MANAGEMENT INC. 09-JUN-2004 British Virgin Islands Switzerland Panama Papers

WINDPOINT OVERSEAS LIMITED 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

ALEMANA INVESTMENTS LIMITED 26-JAN-2004 British Virgin Islands Hong Kong Panama Papers

GROUP TALENT HOLDINGS LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

DETINOL MANAGEMENT LTD. 11-AUG-2004 British Virgin Islands United Arab Emirates Panama Papers

JEM CONSULTANTS LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers

CAYDEN INVESTMENTS LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers

FUTURE PRODUCTS GROUP S.A. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

PHARAON ASSET MANAGEMENT LTD. 27-AUG-2003 British Virgin Islands United Arab Emirates Panama Papers

WEALTHY OCEAN INTERNATIONAL LTD. 25-AUG-2003 British Virgin Islands Hong Kong Panama Papers

MINZE CAPITAL DEVELOPMENT COMPANY LIMITED 26-OCT-2004 British Virgin Islands Hong Kong Panama Papers

LAKSHMI INVESTMENTS CAPITAL LIMITED 09-SEP-2003 British Virgin Islands United Kingdom Panama Papers

LEVINSON INTERNATIONAL HOLDINGS LTD. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers

AESOP CAPITAL MANAGEMENT LIMITED 16-DEC-2002 British Virgin Islands Guernsey Panama Papers

HENBROOK CAPITAL INCORPORATED 26-OCT-2004 British Virgin Islands Switzerland Panama Papers

MERITS TRADING LIMITED 07-JUL-2003 British Virgin Islands Hong Kong Panama Papers

WINNER ELEMENTS LTD. 02-SEP-2004 British Virgin Islands Hong Kong Panama Papers

RETAIL INTERNATIONAL CORPORATION LIMITED 07-SEP-2004 British Virgin Islands Hong Kong Panama Papers

NEWER CAPITAL S.A. 04-JAN-2000 British Virgin Islands Switzerland Panama Papers

ALLANDER HOLDINGS CORP. 04-JUL-2000 British Virgin Islands Switzerland Panama Papers

CRESSWAY ESTATES LIMITED 29-JUL-2003 British Virgin Islands Switzerland Panama Papers

WISDOM LINK HOLDINGS LTD. 15-APR-2004 British Virgin Islands Hong Kong Panama Papers

FERGO TECHNOLOGY LTD. 17-MAR-2004 British Virgin Islands Hong Kong Panama Papers

RICH METRO FINANCE LTD. 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers

CONSULTING MEDIATION ACTIVITIES S.A. 05-MAR-2004 British Virgin Islands Andorra Panama Papers

GV EXPERIENCES HOLDINGS CORPORATION 11-MAR-2004 British Virgin Islands Hong Kong Panama Papers

JOIN GOLD INTERNATIONAL LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers

CHAMPION GAINS ENTERPRISES LIMITED 12-OCT-2004 British Virgin Islands Hong Kong Panama Papers

TINO HOLDING GROUP LIMITED 12-MAR-2004 British Virgin Islands Hong Kong Panama Papers

GOOD WISDOM INTERNATIONAL LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

Bluedrill Holdings Limited 06-NOV-2003 British Virgin Islands Jersey Panama Papers

WINPEARL INTERNATIONAL LIMITED 03-JUN-2004 British Virgin Islands Hong Kong Panama Papers

GUO HUA LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

YAIC INVESTMENT & CONSULTANCY CORP. 07-NOV-2003 British Virgin Islands Hong Kong Panama Papers

OLCOTT HOLDING LIMITED 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

CALSA INC. 05-JAN-2001 British Virgin Islands Liechtenstein Panama Papers

SELBA INVESTMENTS LTD. 03-NOV-2003 British Virgin Islands Liechtenstein Panama Papers

BACACAY FINANCIAL CORP. 13-OCT-2004 British Virgin Islands Luxembourg Panama Papers

AMSDEN IMPEX LIMITED 07-JUN-2004 British Virgin Islands Russia Panama Papers

Moonlight Horizons Inc. 25-JUL-2003 British Virgin Islands Switzerland Panama Papers

SEACROFT CAPITAL LIMITED 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

PANFIELD PROPERTIES LTD. 07-JUL-2004 British Virgin Islands Switzerland Panama Papers

GAZEERA HOLDINGS ENTERPRISES LTD. 12-JUL-2004 British Virgin Islands Gibraltar Panama Papers

ATS ENGINEERING INCORPORATED 13-OCT-2003 British Virgin Islands Hong Kong Panama Papers

VADE INVESTMENTS LIMITED 19-MAY-2004 British Virgin Islands Hong Kong Panama Papers

VILLABELLA LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers

FUTURE DEVELOPMENTS CAPITAL INC. 12-JUL-2004 British Virgin Islands Liechtenstein Panama Papers

VATREND TRADE CO., LTD. 13-OCT-2003 British Virgin Islands Hong Kong Panama Papers

ESCOM ENERGY LTD. 07-SEP-2004 British Virgin Islands Netherlands Panama Papers

BIG GROWTH TRADING LTD. 11-OCT-2004 British Virgin Islands Taiwan Panama Papers

VICKERS MARKETING LTD. 12-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers

LANDRETH HOLDINGS S.A. 05-JAN-2004 British Virgin Islands Liechtenstein Panama Papers

LIONESS TRADING INDUSTRIES S.A. 21-AUG-2003 British Virgin Islands Switzerland Panama Papers

ASIA TRADE AND MARITIME SERVICES LTD. 10-MAR-2004 British Virgin Islands Switzerland Panama Papers

CAMDEN SERVICES ASSETS S.A. 24-DEC-2004 British Virgin Islands Switzerland Panama Papers

MENEZZA PROJECTS LTD. 16-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers

RITORA GROUP LTD. 16-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers

VACOAS-PHOENIX HOLDINGS LTD. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers

GIANTHOPE LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

JUMBO ART GROUP LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

TELINTEL LIMITED 07-JUN-2004 British Virgin Islands Isle of Man Panama Papers

LANCASTER PROMOTION CORPORATION 24-DEC-2004 British Virgin Islands Spain Panama Papers

ANSDALE EQUITIES LTD. 11-OCT-2004 British Virgin Islands Switzerland Panama Papers

FIRST JOY HOLDINGS LIMITED 30-MAR-2004 British Virgin Islands Hong Kong Panama Papers

JUMBO SPIRIT MANAGEMENT LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

BICKFORD CONSULTING LIMITED 07-JUN-2004 British Virgin Islands Russia Panama Papers

DELEI FIRE CO. LIMITED 20-NOV-2003 British Virgin Islands Hong Kong Panama Papers

HZ FASHION CO., LTD. 19-NOV-2003 British Virgin Islands Hong Kong Panama Papers

SAIGON LIMITED 16-MAR-2004 British Virgin Islands Luxembourg Panama Papers

FILENE FINANCE LIMITED 14-JUN-2004 British Virgin Islands Switzerland Panama Papers

LONGHILL INTERNATIONAL GROUP LIMITED 09-JUL-2003 British Virgin Islands Hong Kong Panama Papers

PACIFIC INTERNATIONAL CONTRACTS LTD 27-MAR-2003 British Virgin Islands United Kingdom Panama Papers

BERREX INTERNATIONAL LIMITED 15-APR-2004 British Virgin Islands Hong Kong Panama Papers

KINGTIME TECHNOLOGY LIMITED 19-MAR-2004 British Virgin Islands Hong Kong Panama Papers

FAIR LEGEND INVESTMENTS LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers

BBH INTERNATIONAL LTD. 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers

COMCAST GROUP LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers

HOPE KIND LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers

LAUREL COMMERCIAL SERVICES LIMITED 10-JUL-2003 British Virgin Islands Jersey Panama Papers

BLACKCORP LIMITED 27-FEB-2004 British Virgin Islands United Arab Emirates Panama Papers

BOSCO DEVELOPMENT LTD. 20-APR-2004 British Virgin Islands Hong Kong Panama Papers

LATCHMERE LIMITED 19-MAR-2004 British Virgin Islands Ireland Panama Papers

LETNON LIMITED 15-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers

AEM DEVELOPMENTS LIMITED 25-FEB-2004 British Virgin Islands Gibraltar Panama Papers

HONSWAY ENTERPRISES LTD. 20-APR-2004 British Virgin Islands Hong Kong Panama Papers

CLADE MANAGEMENT LTD. 16-MAR-2005 British Virgin Islands Switzerland Panama Papers

DENWOOD EQUITIES LTD. 15-JUN-2004 British Virgin Islands Switzerland Panama Papers

TECHWELL DEVELOPMENT LTD. 20-APR-2004 British Virgin Islands Hong Kong Panama Papers

SOUTHERLY ASSET MANAGEMENT INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers

SQUARE RED PROPERTY COMPANY LTD 23-FEB-2001 British Virgin Islands Isle of Man Panama Papers

GLASSFIELD LIMITED 06-JUL-2001 British Virgin Islands British Virgin Islands Panama Papers

MAYBIRCH LIMITED 12-MAR-2004 British Virgin Islands Isle of Man Panama Papers

GREEN ARROW LIMITED 22-OCT-2003 British Virgin Islands Gibraltar Panama Papers

CLEARVIEW ASSET MANAGEMENT LIMITED 11-JUL-2003 British Virgin Islands Switzerland Panama Papers

LAOSARKO LIMITED 13-FEB-2003 British Virgin Islands United Arab Emirates Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 19

BLUE MOUNT INVESTMENTS LIMITED 22-OCT-2003 British Virgin Islands Gibraltar Panama Papers

DIMENSION GAINS ENTERPRISES LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

DOUBLE WAY TRADING LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

PARKER EQUITIES LTD. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers

BREAKERS MANAGEMENT CORP. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers

GRAPE SERVICES LIMITED 09-OCT-2003 British Virgin Islands Gibraltar Panama Papers

BEAUTY OCEAN INVESTMENT LIMITED 23-MAR-2005 British Virgin Islands Hong Kong Panama Papers

GOLDEN GLOBE INTERNATIONAL CAPITAL LTD. 01-JUN-2004 British Virgin Islands Switzerland Panama Papers

FRENO LIMITED 07-JUL-2004 British Virgin Islands United Arab Emirates Panama Papers

DIMASERG LIMITED 07-JUL-2004 British Virgin Islands United Arab Emirates Panama Papers

LIWA LIMITED 04-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers

COPAN LIMITED 04-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers

IOLANA LIMITED 09-JUN-2004 British Virgin Islands Jersey Panama Papers

AFTON SECURITIES LIMITED 10-JUL-2003 British Virgin Islands Jersey Panama Papers

TWILIGHT OVERSEAS SERVICES LIMITED 23-SEP-2004 British Virgin Islands Gibraltar Panama Papers

SUCCESS LINK MANAGEMENT LIMITED 11-MAR-2004 British Virgin Islands Hong Kong Panama Papers

PALMA PETROLEUM INTERNATIONAL LTD. 27-MAY-2002 British Virgin Islands Switzerland Panama Papers

WISDOM INVESTMENT MANAGEMENT LIMITED 12-MAR-2004 British Virgin Islands Hong Kong Panama Papers

BRIGHT SMART GROUP LTD. 14-APR-2004 British Virgin Islands Hong Kong Panama Papers

FEDDECON LIMITED 10-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers

MATISNA LIMITED 10-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers

GREEN ROCK INTERNATIONAL LIMITED 28-SEP-2004 British Virgin Islands Jersey Panama Papers

ZORMOND MARKETING INC. 29-MAY-2002 British Virgin Islands Switzerland Panama Papers

BALM CORPORATION 09-OCT-2003 British Virgin Islands Switzerland Panama Papers

FORISTALL TRADING INC. 29-MAY-2002 British Virgin Islands Switzerland Panama Papers

INLEX SHIPPING LIMITED 08-OCT-2004 British Virgin Islands Bahamas Panama Papers

HUNTER RECRUIMENT REWARDS LIMITED 13-OCT-2003 British Virgin Islands Gibraltar Panama Papers

UNIQUE CORPORATION EURO S.A. 04-JUL-2003 British Virgin Islands Switzerland Panama Papers

WORLDWIDE FINANCE SERVICES LTD. 13-OCT-2004 British Virgin Islands Switzerland Panama Papers

CRYSTAL PROMOTION LTD. 12-NOV-2004 British Virgin Islands British Virgin Islands Panama Papers

E-LOOK HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

BRITAIN INT'L HYL HIGH TECHNOLOGY GROUP LTD. 11-NOV-2004 British Virgin Islands Hong Kong Panama Papers

JADE MARKETING CORP. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers

GORESHIRE S.A. 10-FEB-2004 British Virgin Islands Luxembourg Panama Papers

NASHE COMPRESSION INC. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers

ASIA DEVELOPMENT & INVESTMENT GROUP INC. 25-JUN-2004 British Virgin Islands Hong Kong Panama Papers

E.M.O TRADING (HOLDING) COMPANY LIMITED 11-NOV-2004 British Virgin Islands United Kingdom Panama Papers

RICH KINGDOM GROUP LIMITED 11-MAR-2004 British Virgin Islands Hong Kong Panama Papers

PORTAGE PACIFIC LIMITED 12-NOV-2004 British Virgin Islands Switzerland Panama Papers

EPIS LIMITED 20-DEC-2004 British Virgin Islands Luxembourg Panama Papers

BUXTON EQUITIES GROUP INC. 12-NOV-2004 British Virgin Islands Panama Panama Papers

ARBUTUS BLUE LIMITED 14-DEC-1999 British Virgin Islands British Virgin Islands Panama Papers

IDY INTERNATIONAL LTD. 12-MAR-2004 British Virgin Islands Hong Kong Panama Papers

KAMBER LIMITED 10-JUL-1998 British Virgin Islands Jersey Panama Papers

RENAISAINCE CORPORATION 14-JAN-2004 British Virgin Islands British Virgin Islands Panama Papers

ICON SPHERE INTERNATIONAL LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

LANDMARK GROWTH LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

AVRON S.A. 11-FEB-2004 British Virgin Islands Liechtenstein Panama Papers

AERIALGA GALLERY LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

OASIS GRACE INTERNATIONAL LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

BESTYING INVESTMENT LTD. 17-NOV-2003 British Virgin Islands Hong Kong Panama Papers

YELTRA LTD. 11-OCT-2004 British Virgin Islands Hong Kong Panama Papers

POLLET INVESTMENTS LIMITED 08-AUG-1985 British Virgin Islands Jersey Panama Papers

LD ASSET MANAGEMENT LIMITED 23-JUN-2004 British Virgin Islands United Arab Emirates Panama Papers

BRENTINT LIMITED 13-JAN-2005 British Virgin Islands Cyprus Panama Papers

TASHA INVESTMENTS LIMITED 20-NOV-2003 British Virgin Islands Switzerland Panama Papers

STEPS INVESTMENTS LTD. 09-OCT-2003 British Virgin Islands Switzerland Panama Papers

YIELD WELL BUSINESS INVESTMENTS LIMITED 30-JUL-2004 British Virgin Islands Hong Kong Panama Papers

GREEN STEEL LIMITED 29-JAN-2004 British Virgin Islands Gibraltar Panama Papers

BEYOND OVERSEAS LIMITED 05-MAY-2004 British Virgin Islands Gibraltar Panama Papers

INTERIM SERVICES UK) LIMITED 09-OCT-2003 British Virgin Islands Gibraltar Panama Papers

FREIGHT SERVICES LIMITED 08-OCT-2003 British Virgin Islands Gibraltar Panama Papers

JEENA PROPERTY HOLDINGS CORP. 03-NOV-2003 British Virgin Islands Switzerland Panama Papers

LAKEMOUNT INVESTMENTS LIMITED 01-NOV-1999 British Virgin Islands Jersey Panama Papers

WESTLAKE PROPERTIES LIMITED 21-JUN-2000 British Virgin Islands Jersey Panama Papers

BACKLEY HOLDINGS INC. 31-AUG-2004 British Virgin Islands Dominican Republic Panama Papers

BERLINE FINANCE S.A. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

TOUSSANT TRADING LIMITED 31-MAY-1996 British Virgin Islands Ireland Panama Papers

CHRONOTEX IMPORT LIMITED 06-SEP-2004 British Virgin Islands United Arab Emirates Panama Papers

BROCKLEY PROPERTIES LIMITED 09-AUG-2004 British Virgin Islands United States Panama Papers

ALESKO ASSETS S.A. 31-MAR-2003 British Virgin Islands Luxembourg Panama Papers

RIVERSDALE LIMITED 16-JAN-2001 British Virgin Islands Switzerland Panama Papers

3W CONSULT LIMITED 13-OCT-2003 British Virgin Islands Ireland Panama Papers

MAVI MANAGEMENT S.A. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers

KOLAVIA LIMITED 15-OCT-2003 British Virgin Islands United Arab Emirates Panama Papers

CRINUM LIMITED 30-APR-2004 British Virgin Islands Gibraltar Panama Papers

AMMONITE MANAGEMENT LIMITED 30-APR-2004 British Virgin Islands Gibraltar Panama Papers

AMOTERA LIMITED 02-DEC-2004 British Virgin Islands United Arab Emirates Panama Papers

RIONA PROPERTIES LIMITED 26-NOV-2003 British Virgin Islands Guernsey Panama Papers

KA SHUI (HOLDINGS) COMPANY LIMITED 27-NOV-2003 British Virgin Islands Hong Kong Panama Papers

EAGLE ENGINEERING LIMITED 10-MAR-2004 British Virgin Islands Switzerland Panama Papers

GREENBERG SERVICES MANAGEMENT S.A. 12-NOV-2004 British Virgin Islands Bahamas Panama Papers

POLEMONIUM LTD. 31-JUL-2003 British Virgin Islands Luxembourg Panama Papers

VALENCIA EQUITIES S.A. 15-NOV-2004 British Virgin Islands Bahamas Panama Papers

FOO KIM LIMITED 07-JUN-2004 British Virgin Islands
Panama Papers

NITROHO LIMITED 23-JUN-2004 British Virgin Islands United Arab Emirates Panama Papers

PITFORD INCORPORATED 18-JAN-1996 British Virgin Islands Hong Kong Panama Papers

MEDINO PROMOTION S.A. 13-JUL-2004 British Virgin Islands Luxembourg Panama Papers

ZILKO INVEST LTD. 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers

VALINGER GRANTEES LIMITED 09-JUL-2004 British Virgin Islands Switzerland Panama Papers

CHAMPS ELYSEES SERVICES INC. 13-OCT-2004 British Virgin Islands Switzerland Panama Papers

UNO CAPITAL MARKETS LTD. 04-SEP-2003 British Virgin Islands Bahamas Panama Papers

TEMPLAR INVEST S.A. 13-JUL-2004 British Virgin Islands Luxembourg Panama Papers

HMG GROUP LIMITED 15-MAY-2003 British Virgin Islands Hong Kong Panama Papers

TRIPLE PLATE JUNCTION SOUTH PACIFIC) LIMITED 17-MAY-2004 British Virgin Islands Jersey Panama Papers

JEFFERSON INVESTMENTS CORP. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

EDENSTON CAPITAL LIMITED 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

PORTANCE GROUP S.A. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

BARAK MANAGEMENT LTD. 30-JAN-2004 British Virgin Islands Switzerland Panama Papers

TOTEM INVESTMENTS GROUP LTD. 07-OCT-2003 British Virgin Islands Switzerland Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 20

TRIFIDA LIMITED 10-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers

ITRONIC LIMITED 10-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers

VCOM INVESTMENTS LIMITED 13-OCT-2004 British Virgin Islands Mauritius Panama Papers

Markins Management Corporation 04-MAY-2004 British Virgin Islands Switzerland Panama Papers

TROVOLANA LIMITED 03-DEC-2004 British Virgin Islands United Arab Emirates Panama Papers

ZABOO LIMITED 09-FEB-2004 British Virgin Islands Luxembourg Panama Papers

INTERPRES INVESTMENT LTD. 29-DEC-2004 British Virgin Islands Luxembourg Panama Papers

COROLATA LIMITED 03-DEC-2004 British Virgin Islands United Arab Emirates Panama Papers

SALEX HIGH LIMITED 17-AUG-2004 British Virgin Islands United Arab Emirates Panama Papers

WESTSQUARE INC. 17-OCT-1996 British Virgin Islands Switzerland Panama Papers

MOONLIGHT TRANSPORT CORPORATION LIMITED 25-JUL-2003 British Virgin Islands Hong Kong Panama Papers

FUTURE BRIGHT INVESTMENTS HOLDINGS INC. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

GALTENA GROUP LIMITED 15-JUN-2004 British Virgin Islands Monaco Panama Papers

RED SERVICES LIMITED 11-NOV-2003 British Virgin Islands Gibraltar Panama Papers

FRITTURA GLOBAL LTD. 20-APR-2004 British Virgin Islands Singapore Panama Papers

AMY DEVELOPMENTS LIMITED 23-MAR-2004 British Virgin Islands Jersey Panama Papers

TELYN LIMITED 02-JAN-2004 British Virgin Islands Guernsey Panama Papers

ROSEMOOR PROPERTIES LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers

LOGWOOD FINANCIAL CORP. 28-JUL-2003 British Virgin Islands Panama Panama Papers

MACRO COMP LIMITED 28-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers

INFUSION TECHNOLOGIES LIMITED 07-FEB-2000 British Virgin Islands British Virgin Islands Panama Papers

DRAGON FAITH DEVELOPMENT LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers

INTERPACIFIC INCORPORATION SERVICES CO., LTD. 11-JAN-2005 British Virgin Islands Hong Kong Panama Papers

KINGMAN ENTERPRISES CORP. 20-DEC-2004 British Virgin Islands Switzerland Panama Papers

NS Group Ltd 02-JAN-2004 British Virgin Islands Jersey Panama Papers

POTTER INDUSTRIES GROUP S.A. 11-FEB-2004 British Virgin Islands Switzerland Panama Papers

INTER MEDIA SERVICES LTD. 11-JAN-2005 British Virgin Islands Luxembourg Panama Papers

KENNLINES CAPITAL LTD. 06-JUL-2004 British Virgin Islands Singapore Panama Papers

KAI INTERNATIONAL LTD. 06-JUL-2004 British Virgin Islands Singapore Panama Papers

COLD ROLLED E-STEEL TECHNOLOGIES LTD. 18-JAN-2005 British Virgin Islands Singapore Panama Papers

HIGO INVESTMENTS S.A. 06-JUL-2004 British Virgin Islands Bahamas Panama Papers

FINEC SECURITIES LTD. 09-JUL-2004 British Virgin Islands Singapore Panama Papers

SIGMA LEASING LIMITED 24-FEB-2004 British Virgin Islands Cyprus Panama Papers

FIRST LEGACY HOLDINGS LTD. 08-JUN-2004 British Virgin Islands Singapore Panama Papers

JARED SERVICES LIMITED 20-NOV-2003 British Virgin Islands Jersey Panama Papers

DORITA LIMITED 12-OCT-2004 British Virgin Islands Singapore Panama Papers

ASPINDEN INTERNATIONAL LTD. 08-JUN-2004 British Virgin Islands Singapore Panama Papers

TIFFIN INTERNATIONAL LTD. 08-JUL-2004 British Virgin Islands Singapore Panama Papers

ENZER INTERNATIONAL LTD. 08-JUL-2004 British Virgin Islands Singapore Panama Papers

TUSKER PROPERTIES INC. 12-NOV-2004 British Virgin Islands Liechtenstein Panama Papers

OREON REAL ESTATE S.A. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers

CSD LTD. 19-NOV-2004 British Virgin Islands Brazil Panama Papers

KEMPTON PROPERTY HOLDINGS LTD. 19-NOV-2004 British Virgin Islands Guernsey Panama Papers

HARVEST LAND GROUP LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

NEYMAR GROUP INVESTMENTS CORPORATION 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers

WORLDWIDE FINANCE DEVELOPMENT LTD. 13-OCT-2004 British Virgin Islands Switzerland Panama Papers

JURA ASSOCIATES CORP. 30-DEC-2004 British Virgin Islands Russia Panama Papers

RYE PARK HOLDINGS INC. 30-DEC-2004 British Virgin Islands Russia Panama Papers

ADVANTIS CAPITAL LTD. 18-MAR-2004 British Virgin Islands Singapore Panama Papers

CALDERION HOLDINGS LTD. 20-APR-2004 British Virgin Islands Singapore Panama Papers

EDGO MANAGEMENT GROUP (E.M.G.) S.A. 25-MAY-2005 British Virgin Islands Mauritius Panama Papers

CACEA MANAGEMENT INC. 21-JAN-2005 British Virgin Islands Hong Kong Panama Papers

HYDROCARBON ENGINEERS LIMITED 17-FEB-2004 British Virgin Islands Cyprus Panama Papers

SKOMER INVESTMENT HOLDINGS LIMITED 12-MAR-2004 British Virgin Islands Guernsey Panama Papers

HERMINIE INVEST INC. 28-SEP-2004 British Virgin Islands Luxembourg Panama Papers

WISDOM RICH GROUP LTD. 12-JUL-2004 British Virgin Islands Hong Kong Panama Papers

KORELL OVERSEAS S.A. 10-FEB-2004 British Virgin Islands Luxembourg Panama Papers

GECKI TRADING GROUP INC. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

CUSTODY SERVICES NOMINEES LTD. 16-DEC-2004 British Virgin Islands Switzerland Panama Papers

WEFORD LIMITED 29-JUL-2003 British Virgin Islands Hong Kong Panama Papers

PMCI INTERNATIONAL SERVICES LIMITED 14-JUL-2004 British Virgin Islands Thailand Panama Papers

HIGHWAY STAR TECHNOLOGY LTD. 14-JUL-2004 British Virgin Islands Thailand Panama Papers

SERDINIA HOLDINGS LTD. 18-NOV-2003 British Virgin Islands Singapore Panama Papers

RITMO FINANCE LTD. 18-NOV-2003 British Virgin Islands Singapore Panama Papers

MASS GAIN GROUP LIMITED 24-JUL-2003 British Virgin Islands Hong Kong Panama Papers

SAKIA GROUP LIMITED 15-MAR-2004 British Virgin Islands Singapore Panama Papers

QUALITY CREATIONS LTD. 20-NOV-2003 British Virgin Islands Thailand Panama Papers

SILVER SPRINGS INTERNATIONAL GROUP LTD. 11-AUG-2004 British Virgin Islands Thailand Panama Papers

GOTHIA INVESTMENT SERVICES LTD. 06-DEC-2004 British Virgin Islands Thailand Panama Papers

PERFETTI DEVELOPMENT HOLDINGS LTD. 18-OCT-2004 British Virgin Islands Singapore Panama Papers

KORIMAKO FINANCE LTD. 18-OCT-2004 British Virgin Islands Singapore Panama Papers

AGI LTD 30-MAR-2004 British Virgin Islands Luxembourg Panama Papers

ASIAPAC ESCROW SERVICES LTD. 21-AUG-2003 British Virgin Islands Thailand Panama Papers

LAKETON VENTURES S.A. 26-OCT-2004 British Virgin Islands Switzerland Panama Papers

GREAT WILL LIMITED 07-MAY-2003 British Virgin Islands Hong Kong Panama Papers

CALTRANDE TRADING CORP. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers

RENATO FINANCE LTD. 28-AUG-2003 British Virgin Islands Singapore Panama Papers

THETIS MANAGEMENT LIMITED 07-APR-2004 British Virgin Islands Russia Panama Papers

AFTEFACE MEDICAL INVESTMENT LIMITED 06-APR-2004 British Virgin Islands Hong Kong Panama Papers

ERVAN S.A. 02-JAN-2004 British Virgin Islands Guernsey Panama Papers

KENWARD IMPEX LIMITED 24-DEC-2004 British Virgin Islands Russia Panama Papers

NB METALS INTERNATIONAL TRADING CO., LTD. 13-APR-2004 British Virgin Islands Hong Kong Panama Papers

STARJET AVIATION LIMITED 24-DEC-2004 British Virgin Islands Jersey Panama Papers

BRIGHT POINT ENTERPRISES LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

SIAMR SOLUTIONS INC. 08-JUL-2004 British Virgin Islands United Arab Emirates Panama Papers

CYBERTHINK MANAGEMENT LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

OLLIFF CAPITAL S.A. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

CF NIRVANA HOLDINGS LIMITED 11-JUN-2004 British Virgin Islands Hong Kong Panama Papers

BANNERMAN SERVICES LIMITED 21-NOV-2003 British Virgin Islands Liechtenstein Panama Papers

BEST POWER GROUP LIMITED 15-JUN-2004 British Virgin Islands Hong Kong Panama Papers

GILMAN CONSULTANCY LTD. 17-MAR-2004 British Virgin Islands Singapore Panama Papers

JAMIRA INC. 10-FEB-2004 British Virgin Islands Switzerland Panama Papers

ZUFABB PROPERTIES LIMITED 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

NOVATOR EQUITIES LTD. 09-JUL-2004 British Virgin Islands Luxembourg Panama Papers

CALLNOTA INVESTMENTS LTD. 12-FEB-2004 British Virgin Islands Uruguay Panama Papers

PLATINEA PROPERTIES LTD. 13-OCT-1998 British Virgin Islands Switzerland Panama Papers

GLOBAL ARCHITECT LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

TOPOLA COMMERCIAL S.A. 24-DEC-2004 British Virgin Islands Luxembourg Panama Papers

BREGGO CONSULT GROUP LIMITED 20-JAN-2005 British Virgin Islands Switzerland Panama Papers

QUICK EAGLE INTERNATIONAL LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

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Briefkastenfirmen auf den British Virgin Islands Tabelle 11
BROWNHILL PROPERTIES LIMITED	07-APR-2004	British Virgin Islands	United Kingdom	Panama Papers
TANG HUA ENTERPRISE CO. LIMITED	09-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
QUANTOS ASSETS INC.	12-JUL-2004	British Virgin Islands	Liechtenstein	Panama Papers
SUNMIST INVESTMENTS LIMITED	14-JAN-1994	British Virgin Islands	British Virgin Islands	Panama Papers
M3W INTERNATIONAL HOLDINGS LIMITED	10-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
GLOBAL ELITE DEVELOPMENT LTD.	03-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
SNOW DEER LIMITED	02-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
FAITH LOYAL LTD.	04-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
WIN HANVERKY SPORTSWEAR COMPANY LIMITED	29-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
JANYV S.A.	16-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
FOREMETAL MATERIALS CORPORATION	16-OCT-2003	British Virgin Islands	Hong Kong	Panama Papers
DRAYWORTH INTERNATIONAL SERVICES LTD.	10-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
ORIENTAL PROPERTY LIMITED	22-NOV-1996	British Virgin Islands	United Kingdom	Panama Papers
CHINAGAMA INDUSTRIAL CORPORATION	23-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
COBE INTERNATIONAL LIMITED	24-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
SUCCESS WAVE INVESTMENTS LIMITED	19-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
GOOD TIME GROUP LTD.	19-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
CONICE DEVELOPMENT LIMITED	19-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
TRIPLE LINE INTERNATIONAL LTD.	23-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
SINOSTAR ENGINEERING LIMITED	29-DEC-2003	British Virgin Islands	Hong Kong	Panama Papers
FULLRIVER HOLDING CORPORATION LIMITED	10-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
NALANI INVESTMENTS LIMITED	09-JUN-2004	British Virgin Islands	United Kingdom	Panama Papers
REGAL COMMODITIES LTD.	17-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
LEON POWER TECHNOLOGY LTD.	22-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
LOGIC STONE TECHNOLOGIES LTD.	23-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
SPEED TECHNOLOGIES LTD.	19-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
CONSOLIDATED MARINE SERVICES CORP.	07-APR-2003	British Virgin Islands	Switzerland	Panama Papers
FINEBEST GROUP LTD.	24-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
WISE DRAGON GROUP LTD.	21-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
AMBERLEIGH INTERNATIONAL LIMITED	21-JUN-2004	British Virgin Islands	Jersey	Panama Papers
HUTHART MUGAR LIMITED	28-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN AIM LIMITED	29-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
IDEAGROUP LIMITED	12-MAY-2004	British Virgin Islands	Isle of Man	Panama Papers
CONDOR ENTERPRISES GROUP S.A.	01-JUL-2003	British Virgin Islands	Greece	Panama Papers
GOLD FAME LIMITED	19-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
LAXEY HOLDINGS LIMITED	02-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
SHELDON ONE LIMITED	17-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
ALOFT INVESTMENTS LIMITED	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
GENOA WORLDWIDE LIMITED	13-NOV-2002	British Virgin Islands	United States	Panama Papers
MALAWI TRADING INC.	14-NOV-2002	British Virgin Islands	United States	Panama Papers
GREAT MASTER GROUP LIMITED	22-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
OTA TRADING LTD.	08-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
BRASFIELD DEVELOPMENTS LIMITED	09-JUL-2004	British Virgin Islands	Jersey	Panama Papers
GOLFINVEST LIMITED	09-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
HOLTVILLE PROPERTIES LIMITED	22-AUG-2003	British Virgin Islands	United Kingdom	Panama Papers
ARKO SERVICES LIMITED	10-MAY-2004	British Virgin Islands	Liechtenstein	Panama Papers
B&G HOLDINGS LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
WINNERS FEDERATION GROUP LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
FULLYOUNG INVESTMENT LIMITED	24-APR-2003	British Virgin Islands	Hong Kong	Panama Papers
JILLHANDERS ASSETS CORPORATION	26-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
QUANTIC GOLD S.A.	12-MAY-2004	British Virgin Islands	Lebanon	Panama Papers
MAROALI LIMITED	30-APR-2003	British Virgin Islands	United Arab Emirates	Panama Papers
HAWTHORN BUSINESS INC.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
LORECIA LIMITED	16-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
JEMELLE LIMITED	29-APR-2004	British Virgin Islands	United Kingdom	Panama Papers
CASPIAN CONSULTANTS INC.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
CEPURE LIMITED	15-OCT-2003	British Virgin Islands	United Arab Emirates	Panama Papers
BURSERA LIMITED	30-APR-2004	British Virgin Islands	Gibraltar	Panama Papers
GIRNET LIMITED	06-MAR-2003	British Virgin Islands	United Arab Emirates	Panama Papers
GRAND MORE LIMITED	25-APR-2003	British Virgin Islands	Hong Kong	Panama Papers
BLUEMANGO TECHNOLOGIES LIMITED	25-APR-2003	British Virgin Islands	Switzerland	Panama Papers
XINYUAN INDUSTRIAL CORP.	28-APR-2003	British Virgin Islands	Hong Kong	Panama Papers
SUNWAY INDUSTRIAL LIMITED	04-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
FORTUNE DRIVE ENTERPRISES LIMITED	20-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
PROMISED LAND VENTURES LTD.	26-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
OVERSEAS SHIPPING INVESTMENT CORP.	29-APR-2004	British Virgin Islands	Bahamas	Panama Papers
BRISE PACIFIC LTD.	17-OCT-2003	British Virgin Islands	Singapore	Panama Papers
PRISMA CORPORATE LTD.	17-OCT-2003	British Virgin Islands	Singapore	Panama Papers
DREXEL MANAGEMENT LTD.	05-MAR-2003	British Virgin Islands	Thailand	Panama Papers
DORWAY GROUP LIMITED	03-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
PORTSTILLE INVESTMENTS LTD.	11-MAR-2004	British Virgin Islands	Singapore	Panama Papers
ANITRA INVESTMENTS LIMITED	24-SEP-2003	British Virgin Islands	Switzerland	Panama Papers
DORSOL MANAGEMENT CORP.	29-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
GALBANE INVESTMENTS COMPANY LTD.	21-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
AFIFY SERVICES LIMITED	17-OCT-2003	British Virgin Islands	Cyprus	Panama Papers
ASIA CARBON GLOBAL EQUITY LIMITED	07-JUN-2004	British Virgin Islands	Singapore	Panama Papers
TARVER INVESTMENTS LIMITED	03-NOV-2003	British Virgin Islands	Jersey	Panama Papers
SOVICO CORPORATION LIMITED	03-NOV-2003	British Virgin Islands	Singapore	Panama Papers
PRIME ASIA CAPITAL LIMITED	02-MAR-2004	British Virgin Islands	Singapore	Panama Papers
FLOSS LIMITED	07-JUN-2004	British Virgin Islands	Jersey	Panama Papers
MALINI LIMITED	04-MAR-2004	British Virgin Islands	Jersey	Panama Papers
CARDEN COMMERCIAL SERVICES LIMITED	21-JUL-2003	British Virgin Islands	Bahamas	Panama Papers
KNOX ASSETS INTERNATIONAL LTD.	22-JUL-2003	British Virgin Islands	Thailand	Panama Papers
ALTA VISTA CAPITAL LTD.	22-JUL-2003	British Virgin Islands	Thailand	Panama Papers
BODMIN SEEDS LIMITED	08-JUL-2004	British Virgin Islands	Jersey	Panama Papers
ALSTAIR SERVICES LIMITED	21-SEP-2004	British Virgin Islands	Estonia	Panama Papers
PREMIUM PLACEMENTS HOLDINGS LTD.	22-OCT-2003	British Virgin Islands	Thailand	Panama Papers
METRO PACIFIC MANAGEMENT LIMITED	10-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
PROFIT RICH TRADING LIMITED	12-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
QUANTOS GROUP LIMITED	03-JUN-2004	British Virgin Islands	United States	Panama Papers
AUXERRE DEVELOPMENT CORP.	14-FEB-2003	British Virgin Islands	Jersey	Panama Papers
PAGE HOLDINGS ASSETS LTD.	11-MAR-2004	British Virgin Islands	United Arab Emirates	Panama Papers
L.V. INVESTMENT CO. LTD.	04-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
TRENT INVESTMENT HOLDINGS LIMITED	24-OCT-2003	British Virgin Islands	Guernsey	Panama Papers
APACIFIC MARKETING CONSULTANCY LTD.	05-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
UNIVERSAL HUA PU INVESTMENT GROUP CO., LTD.	24-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
DECILLION TRADING LIMITED	02-APR-1997	British Virgin Islands	Jersey	Panama Papers
WINDERMERE PARTNERS LTD.	28-FEB-2003	British Virgin Islands	Singapore	Panama Papers
TRAVEL LODGE PROPERTY LIMITED	02-JUL-2004	British Virgin Islands	Jordan	Panama Papers
NORTHERN OIL MANAGEMENT LTD.	07-JUL-2004	British Virgin Islands	Latvia	Panama Papers

British Vergin Islands Tabelle 12
ANTHEMIS CORPORATE LTD.	28-FEB-2003	British Virgin Islands	Singapore	Panama Papers
VEGA ASSOCIATION LIMITED	05-MAR-2004	British Virgin Islands	United Arab Emirates	Panama Papers
BERNETA HOLDINGS LTD.	05-MAR-2004	British Virgin Islands	Bahamas	Panama Papers
FEARN LIMITED	03-JUL-2002	British Virgin Islands	Estonia	Panama Papers
PROMOTION SERVICES ASSETS LTD.	10-JUL-2003	British Virgin Islands	Estonia	Panama Papers
BASILEA HOLDINGS LIMITED	04-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
PATRIOT INTERNATIONAL LIMITED	18-DEC-1997	British Virgin Islands	Isle of Man	Panama Papers
LAMBHILL PROPERTIES LIMITED	03-JAN-1995	British Virgin Islands	Jersey	Panama Papers
RHOMA S.A.	16-JUL-2003	British Virgin Islands	Guernsey	Panama Papers
SINCERE VIEW INTERNATIONAL LTD.	19-APR-2002	British Virgin Islands	Hong Kong	Panama Papers
BAILBROOK INTERNATIONAL GROUP S.A.	04-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
M & P GLOBAL SOLUTIONS LIMITED	01-MAY-2003	British Virgin Islands	Guernsey	Panama Papers
REINOSA FINANCIAL S.A.	18-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
EXS INC.	04-NOV-2003	British Virgin Islands	Singapore	Panama Papers
ANNALISE SECURITIES LIMITED	24-SEP-2004	British Virgin Islands	Singapore	Panama Papers
SOLERIA FINANCE LTD.	11-MAR-2004	British Virgin Islands	Singapore	Panama Papers
HARVILLE LIMITED	29-MAY-2002	British Virgin Islands	Jersey	Panama Papers
ALFIE SERVICES LIMITED	01-OCT-2003	British Virgin Islands	Jersey	Panama Papers
ANDRIS SHIPPING S.A.	03-JUL-2002	British Virgin Islands	Luxembourg	Panama Papers
MONWOOD LIMITED	26-SEP-2003	British Virgin Islands	Latvia	Panama Papers
SHAMARA LIMITED	07-OCT-2003	British Virgin Islands	Monaco	Panama Papers
ARGOCOM LTD.	08-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
KARSDALE LIMITED	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
HOLLYGROVE HOLDINGS LIMITED	31-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
PORTVALE HOLDINGS LIMITED	04-JUN-2004	British Virgin Islands	Guernsey	Panama Papers
GLORY YIELD LIMITED	07-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
YANG TSE INTERNATIONAL TRADING PTE. LTD.	24-FEB-2004	British Virgin Islands	Switzerland	Panama Papers
ZORNES REAL ESTATE INC.	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
SEACOMM CORPORATION	04-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
ALDRIDGE CONSULTANTS LTD.	06-MAR-2003	British Virgin Islands	Panama	Panama Papers
MAKAM OVERSEAS LIMITED	05-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
ANZONE INVESTMENTS LTD.	07-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
MORISSEY INVEST HOLDINGS INC.	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
STONEWALL MARKETING INC.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
NEXUS PORTFOLIO S.A.	08-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
SEQUOIA ASSETS LIMITED	01-NOV-2002	British Virgin Islands	Hong Kong	Panama Papers
VERMONT HOLDINGS CORPORATIONS S.A.	29-MAY-2002	British Virgin Islands	Gibraltar	Panama Papers
MING GALLERY INTERNATIONAL LIMITED	05-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
PORTSWOOD RESOURCES LIMITED	03-OCT-2003	British Virgin Islands	United Kingdom	Panama Papers
FORLEY INVESTMENTS CORP.	07-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
OVERSEAS RESIDENTIAL INVESTMENTS LIMITED	23-APR-1999	British Virgin Islands	Switzerland	Panama Papers
PRAZE HOLDINGS LIMITED	07-OCT-2003	British Virgin Islands	Isle of Man	Panama Papers
FRAZIER INVESTMENT HOLDINGS LTD.	05-NOV-2002	British Virgin Islands	Mauritius	Panama Papers
DILLON PROPERTIES LTD.	11-MAR-1994	British Virgin Islands	Jersey	Panama Papers
NEWCASTLE ENGINEERING GROUP INC.	17-JUL-2003	British Virgin Islands	Chile	Panama Papers
GLOBALPEACE ENTERPRISES LTD.	07-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
Koidu Limited [KOIDU HOLDINGS S.A.	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
JOSEPHINE BUSINESS LTD. EX SHADOW BUSINESS LTD.)	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
CAMBERLEY MANAGEMENT SERVICES LTD.	21-JUL-2003	British Virgin Islands	British Virgin Islands	Panama Papers
WORLDEX DEVELOPMENT LIMITED	10-JUN-2004	British Virgin Islands	Taiwan	Panama Papers
SHIRLING CONSULTANTS INC.	21-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
HALLERDALE INVESTMENTS CORP.	04-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
HOOBALL INTERNATIONAL CO., LTD.	18-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
FLASH PLASTIC MANUFACTURER CORP.	04-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
KONE HOLDINGS LIMITED	04-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
CROIX INVESTMENTS LIMITED	12-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
INVESTSECUR SARL LTD.	17-OCT-2003	British Virgin Islands	Liechtenstein	Panama Papers
JOYWISE ENTERPRISES LIMITED	12-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
FLAMINGO EQUITIES CORPORATION	30-APR-2004	British Virgin Islands	Ecuador	Panama Papers
PLANNING FINANCE LTD.	12-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
Universal Contracts Services Limited	19-JUN-2003	British Virgin Islands	United Kingdom	Panama Papers
LUCKY SUCCESS TRADING LIMITED	24-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
TENNEX INTERNATIONAL LTD.	12-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
SOHO VILLA LIMITED	10-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN WAY GROUP INC.	10-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
DONJON TECHNOLOGY CO., LTD.	23-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
KARRY OVERSEAS LTD.	07-JUL-2004	British Virgin Islands	Panama	Panama Papers
YUYAN ENTERPRISES LIMITED	27-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
GEFION INC.	17-SEP-2004	British Virgin Islands	Luxembourg	Panama Papers
PATRIMONIUM S.A.	17-SEP-2004	British Virgin Islands	Luxembourg	Panama Papers
SNELLO LIMITED	03-NOV-2003	British Virgin Islands	Liechtenstein	Panama Papers
ITAKA INVESTMENTS LTD.	04-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
SHARP EDGE MANAGEMENT LIMITED	04-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
LOGISTIC ENTERPRISES LIMITED	27-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
CLAIRVIEW INTERNATIONAL LIMITED	28-MAY-2002	British Virgin Islands	Jersey	Panama Papers
WORLDWAY INTERNATIONAL INVESTMENT HOLDINGS LIMITED	30-OCT-2002	British Virgin Islands	Hong Kong	Panama Papers
KRAYTON SERVICES LIMITED	01-NOV-2002	British Virgin Islands	United Kingdom	Panama Papers
GAVROCHE EQUITIES S.A.	17-MAR-2004	British Virgin Islands	Luxembourg	Panama Papers
GOSWAY MANAGEMENT LTD.	17-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
AQUATA LIMITED	24-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
CROSBY DEVELOPMENT LIMITED	08-AUG-1997	British Virgin Islands	Hong Kong	Panama Papers
SKY TRADE INTERNATIONAL LTD.	13-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
HAPPY CHARM INTERNATIONAL LIMITED	13-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
BEARCROFT SECURITIES INC	20-SEP-2000	British Virgin Islands	Isle of Man	Panama Papers
GLOBAL REAL ESTATE DEVELOPERS LIMITED	22-JUN-2004	British Virgin Islands	United Kingdom	Panama Papers
AMMON TEC. INVESTMENT CORPORATION	02-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
LUCKY GOLD FINANCE LIMITED	01-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
KANLAND INTERNATIONAL LIMITED	01-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
SUNLIGHT SHIPPING LTD.	19-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
LONGSPUR CORPORATION	30-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
GADZ LIMITED	06-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
RAMSDELL HOLDINGS LIMITED	20-AUG-1997	British Virgin Islands	Panama	Panama Papers
BRENTANO SERVICES INC.	13-FEB-2003	British Virgin Islands	Panama	Panama Papers
SEABIRD INVEST LTD.	16-MAR-2004	British Virgin Islands	United Kingdom	Panama Papers
DORFIELD GROUP INC.	22-OCT-2003	British Virgin Islands	Panama	Panama Papers
CONSTRUCTORA RABELLO INTERNATIONAL S.A.	21-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
WORLD SERVICES LIMITED	10-APR-1991	British Virgin Islands	Isle of Man	Panama Papers
VINCENT INVESTMENTS CAPITAL LIMITED	03-MAR-2004	British Virgin Islands	Jersey	Panama Papers
GH ORE (HOLDINGS) LIMITED	03-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
WOODSYRE LIMITED	15-JUL-2003	British Virgin Islands	United Kingdom	Panama Papers

British Virgin Islands Tabelle 13
GLOBAL CAPITAL INVESTMENT HOLDING LTD.	28-APR-2003	British Virgin Islands	Panama	Panama Papers
CHINA CONSULTANCY SERVICES LIMITED	24-MAY-1993	British Virgin Islands	Guernsey	Panama Papers
CORTIS ADVERTISING INC.	27-FEB-2003	British Virgin Islands	Panama	Panama Papers
MIDFOLD BUSINESS CORP.	16-MAR-2004	British Virgin Islands	Spain	Panama Papers
PLATIN GLOBE LTD.	22-OCT-2003	British Virgin Islands	Panama	Panama Papers
EOF HOLDING CO. LTD.	11-MAR-2004	British Virgin Islands	China	Panama Papers
DISCOVERY STRATEGIC PORTFOLIO LOW VOLATILITY FUND LTD.	04-JUL-2003	British Virgin Islands	Panama	Panama Papers
TOPWON TRADING LIMITED	17-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
SHEENA S.A.	16-JUL-2003	British Virgin Islands	Mauritius	Panama Papers
JOY VILLA LIMITED	18-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
YALE INTERNATIONAL HOLDINGS LIMITED	26-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
BENINTER LIMITED	03-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
GLOBALTECH DEVELOPMENT, CORP.	10-JUL-2003	British Virgin Islands	Costa Rica	Panama Papers
DRAGON CAPITAL ASSETS INC.	19-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
CAFU S.A.	03-JUL-2002	British Virgin Islands	Panama	Panama Papers
PGM TRADING INC.	14-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
SYDNEY CAPITAL LIMITED	06-NOV-1995	British Virgin Islands	Jersey	Panama Papers
SYNCHRON TRADING LIMITED	14-FEB-2003	British Virgin Islands	Russia	Panama Papers
SAHARA DEVELOPMENT GROUP LIMITED	02-OCT-2003	British Virgin Islands	Mauritius	Panama Papers
UPPER DEVELOPMENT LIMITED	17-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
PARKAY MARKETING LIMITED	07-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
MYRANDO INTERNATIONAL CORP.	22-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
LANDSLIDE SERVICES INC.	22-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
UNION CROWN GROUP LTD.	04-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
FULL YIELD MANAGEMENT LIMITED	06-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
TYPHOON BEVERAGES LIMITED	26-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
MEDITERRANEAN CHEMICALS AND SUPPLY LTD.	02-FEB-2004	British Virgin Islands	Switzerland	Panama Papers
HICKSON DEVELOPMENTS LIMITED	05-AUG-2004	British Virgin Islands	Jersey	Panama Papers
GAMENET HOLDINGS LIMITED	03-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
LAKE LOMOND LIMITED	20-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
SISO INVEST LTD.	11-SEP-2003	British Virgin Islands		Panama Papers
SUPER SOURCE LTD.	30-JAN-2004	British Virgin Islands		Panama Papers
AQUABELLE COMPANY LIMITED	09-OCT-2003	British Virgin Islands	Jersey	Panama Papers
MILLENNIA INVESTMENTS SERVICES S.A.	11-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
CHINA WAVE INVESTMENTS LIMITED	01-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
WINGERS INTERNATIONAL S.A.	02-JAN-2003	British Virgin Islands	Monaco	Panama Papers
VULCAN PROPERTY SERVICES LTD.	04-SEP-2003	British Virgin Islands	Thailand	Panama Papers
BEAUFORT TECHNOLOGY LTD.	02-JAN-2004	British Virgin Islands	Thailand	Panama Papers
STREAMVILLE LIMITED	09-OCT-2003	British Virgin Islands	Cyprus	Panama Papers
NICE GLORY LIMITED	04-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
TRANSMARCO CONSULTANTS LTD.	07-JUL-2003	British Virgin Islands	Singapore	Panama Papers
RICKARD HOLDINGS LIMITED	10-OCT-2003	British Virgin Islands	Jersey	Panama Papers
Oryx Services Limited	23-JUN-2003	British Virgin Islands	Switzerland	Panama Papers
CASB INTERNATIONAL LTD.	27-JAN-2004	British Virgin Islands	Thailand	Panama Papers
COPERNICUS INVESTMENTS LTD.	02-JAN-2004	British Virgin Islands	Singapore	Panama Papers
MASTER RAISE DEVELOPMENT LIMITED	26-AUG-2004	British Virgin Islands	Cyprus	Panama Papers
AMB TRADING CO. LTD.	09-SEP-2003	British Virgin Islands	Russia	Panama Papers
LONGVILLE CONSULTING CORPORATION	02-JAN-2004	British Virgin Islands	Panama	Panama Papers
PEACE STRATEGIC PROJECTS LTD.	03-FEB-2003	British Virgin Islands	Saudi Arabia	Panama Papers
BUXTON INTERNATIONAL INVESTMENTS INC.	05-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
FOREVER GOOD MANAGEMENT LIMITED	05-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
GLENIS LIMITED	07-MAR-2003	British Virgin Islands	Jersey	Panama Papers
WILLING INTERNATIONAL TRADING LIMITED	15-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
LEWITT S.A.	22-OCT-2003	British Virgin Islands	Luxembourg	Panama Papers
GAIA TECHNOLOGY LIMITED	04-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
WALBERAN LIMITED	17-SEP-2004	British Virgin Islands	Luxembourg	Panama Papers
SUPER VIRTUE MANAGEMENT LTD.	08-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
CLICKDOR LIMITED	21-JUL-2003	British Virgin Islands	Seychelles	Panama Papers
RAILHORN PROPERTIES INC.	30-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
LEECROFT INVESTMENTS GROUP LIMITED	09-JUL-2004	British Virgin Islands	Bahamas	Panama Papers
INVERSIONES BETA, S.A.	10-JUN-2004	British Virgin Islands	Panama	Panama Papers
CANYON OIL TRADING LIMITED	06-JUL-2004	British Virgin Islands	Jersey	Panama Papers
PRESTON COLLEGE LIMITED	22-AUG-2003	British Virgin Islands	United Kingdom	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	22-AUG-2003	British Virgin Islands	Ecuador	Panama Papers
MOON GATE LIMITED	05-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN ORCHID ASSETS LTD.	29-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
PHILLIP INVEST LIMITED	31-OCT-2003	British Virgin Islands	Luxembourg	Panama Papers
HYNIX INVESTMENT CO., LTD.	02-DEC-2004	British Virgin Islands	Hong Kong	Panama Papers
HAPPY GAINS ENTERPRISES LIMITED	11-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
FERNVIEW FINANCE LIMITED	03-NOV-2003	British Virgin Islands	Jersey	Panama Papers
BANGOR TRADING CORPORATION	21-AUG-2003	British Virgin Islands	Luxembourg	Panama Papers
ASIA WIN LTD.	21-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
PORLELL LIMITED	30-SEP-2003	British Virgin Islands	United Arab Emirates	Panama Papers
SNA CONSULTING EUROPE LTD.	13-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
RAVENSMEAD LIMITED	02-JAN-2004	British Virgin Islands	United Kingdom	Panama Papers
AZSAN LTD.	24-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
LYNWARD CONSULTANCY CORP.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
OTTO STAR INTERNATIONAL LIMITED	07-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
ELMBRIDGE CONSULTANTS LIMITED	22-AUG-2003	British Virgin Islands	Liechtenstein	Panama Papers
ASER EQUITIES LTD.	13-FEB-2003	British Virgin Islands	Luxembourg	Panama Papers
CORCUTT REAL ESTATE S.A.	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
SOUNDWELL MANAGEMENT LIMITED	08-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN BRIGHT CORPORATION	13-MAY-2003	British Virgin Islands	Jersey	Panama Papers
FIDECORP SERVICES LTD.	26-JUN-2003	British Virgin Islands	Switzerland	Panama Papers
KITSON FINANCE LIMITED	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
L'IMOBILIERE PARISIENNE SA	24-MAR-1999	British Virgin Islands	Jersey	Panama Papers
HOLLYVILLE LIMITED	08-OCT-2003	British Virgin Islands	Jordan	Panama Papers
SUNNY SHOES IMPORT AND EXPORT LIMITED	08-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
BLUE COAST MANAGEMENT LIMITED	13-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
HOPGROVE ENTERPRISES LIMITED	29-APR-2004	British Virgin Islands	Isle of Man	Panama Papers
CHRYSO TRADING CO. LTD.	31-OCT-2003	British Virgin Islands	China	Panama Papers
CHEER ASIA GROUP LIMITED	05-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
FISKE LIMITED	29-NOV-2004	British Virgin Islands	Jordan	Panama Papers
DALI SERVICES LIMITED	10-MAR-2004	British Virgin Islands	Guernsey	Panama Papers
ESCOM REAL ESTATE LTD.	17-OCT-2003	British Virgin Islands	Netherlands	Panama Papers
KENSVALE LIMITED	02-SEP-2003	British Virgin Islands	Monaco	Panama Papers
SEAGATE ENTERPRISES LIMITED	06-FEB-2004	British Virgin Islands	Gibraltar	Panama Papers
ATRILA TRADING LIMITED	03-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
ROCKTON TRADE LTD.	04-NOV-2003	British Virgin Islands	United Arab Emirates	Panama Papers
ESCOM ALLUVIALS LTD.	17-OCT-2003	British Virgin Islands	Portugal	Panama Papers

British Virgin Islands Tabelle 14
FULL INTERNATIONAL TRADING S.A.	05-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
LIGHTMOON CONSULTING LIMITED	20-JUN-2003	British Virgin Islands	Jersey	Panama Papers
CRESTO VILLA TRADING LTD.	20-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
HUTCHINS MACREA LIMITED	03-FEB-2004	British Virgin Islands	Jersey	Panama Papers
JAY CORAL GROUP LIMITED	11-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
F-CONN INTERNATIONAL LTD.	05-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
MILLION POWER FINANCE LTD.	21-OCT-2004	British Virgin Islands	China	Panama Papers
SINO EXPERT GROUP LTD.	28-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
WALDRON SERVICES LTD.	02-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
FILO EQUITIES LTD.	03-JUL-2002	British Virgin Islands	Luxembourg	Panama Papers
TRAVERSE CAPITAL INC.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
PLUTUS HOLDINGS 2 LIMITED	18-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
PANGON LIMITED	06-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
INDUQUIMICA INTERNACIONAL S.A.	23-SEP-2004	British Virgin Islands	Spain	Panama Papers
GONMAR INTERNATIONAL LTD.	08-JUL-1999	British Virgin Islands	Guernsey	Panama Papers
VARCKS ENTERPRISES CORP.	06-NOV-2003	British Virgin Islands	Uruguay	Panama Papers
BABILLON LTD.	10-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
HAPPY-GO-LUCKY CO. LTD.	23-MAY-1991	British Virgin Islands	Jersey	Panama Papers
PARTRON LIMITED	08-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
HELIOS AGENCIES INC.	26-SEP-2003	British Virgin Islands	Panama	Panama Papers
REVON & CIE INC.	03-JUL-2002	British Virgin Islands	United Kingdom	Panama Papers
TRUVOT S.A.	03-JUL-2002	British Virgin Islands	Luxembourg	Panama Papers
ZIMSCULPT LIMITED	01-NOV-2002	British Virgin Islands	Guernsey	Panama Papers
LENMAX HOLDINGS LIMITED	01-NOV-2002	British Virgin Islands	Guernsey	Panama Papers
MIGHILL CAPITAL CORP.	16-MAR-2004	British Virgin Islands	Spain	Panama Papers
SVG INVESTMENTS CORP.	23-MAY-2002	British Virgin Islands	Panama	Panama Papers
NAMUR INVEST LTD.	18-FEB-2003	British Virgin Islands	Jersey	Panama Papers
WOODRIFF HOLDINGS LIMITED	09-OCT-2003	British Virgin Islands	Panama	Panama Papers
UNERTALE MARKETING LIMITED	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
BEST SOLUTION MANAGEMENT LTD.	30-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
PATTEN ESTATE INC.	26-NOV-2004	British Virgin Islands	Panama	Panama Papers
LOMOFILM EUROPE LTD.	29-NOV-2004	British Virgin Islands	Panama	Panama Papers
KHENDO S.A.	02-JUL-2003	British Virgin Islands	Panama	Panama Papers
ULTRA ZING GROUP LIMITED	23-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
GILMAN SHINE HOLDINGS LIMITED	20-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
GLORY BRIGHT LIMITED	26-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
PACIFIC POWER ENTERPRISES LIMITED	17-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
GROUPE LIMOGES LTD.	17-FEB-2004	British Virgin Islands	Costa Rica	Panama Papers
GLOBAL CAPITAL INVESTMENT MANAGEMENT LTD.	12-AUG-2003	British Virgin Islands	Panama	Panama Papers
KEYSBURG INTERNATIONAL LIMITED	09-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
INVESCOM ASSETS LTD.	09-SEP-2003	British Virgin Islands	Panama	Panama Papers
WADER ASSETS S.A.	09-FEB-2004	British Virgin Islands	Panama	Panama Papers
CHESTPORT FINANCIAL LTD.	09-OCT-2003	British Virgin Islands	Panama	Panama Papers
RAMSES FINANCIAL SERVICES S.A.	02-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
VELLATA LTD.	04-FEB-2004	British Virgin Islands	Monaco	Panama Papers
SILKSEAS LTD.	04-FEB-2004	British Virgin Islands	Monaco	Panama Papers
CADENA ENTERPRISES LIMITED	09-AUG-2004	British Virgin Islands	Guernsey	Panama Papers
Third Eye International Inc.	14-OCT-2004	British Virgin Islands	United States	Panama Papers
YIELD FAT INTERNATIONAL LIMITED	12-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
BRYERS GROUP LIMITED	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
SIBUR TRADING HOUSE LTD.	06-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
BALCARE HOLDINGS LIMITED	13-OCT-2004	British Virgin Islands	Jersey	Panama Papers
KEELIE INTERNATIONAL LIMITED	10-FEB-2004	British Virgin Islands	Jersey	Panama Papers
SHERMAN COMMERCIAL S.A.	09-FEB-2004	British Virgin Islands	Panama	Panama Papers
OLSTAIN TRADING GROUP LTD.	30-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
NEXUS ASSOCIATION S.A.	18-JUN-2004	British Virgin Islands	Bahamas	Panama Papers
RICHVEST ENTERPRISES LTD.	18-MAR-2004	British Virgin Islands	Singapore	Panama Papers
MIRIK MANAGEMENT COMPANY LIMITED	13-NOV-1997	British Virgin Islands	Isle of Man	Panama Papers
PROSPERITY TRADE SERVICES LIMITED	23-JUN-2004	British Virgin Islands	Cyprus	Panama Papers
HOLIDAY MARKETING ASIA LIMITED	23-JUN-2004	British Virgin Islands	Cyprus	Panama Papers
SAP CONSULTING LTD.	01-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
CANBROOK INVESTMENTS S.A.	02-JAN-2004	British Virgin Islands	United States	Panama Papers
YEOMAN PROTEX INTERNATIONAL LIMITED	13-APR-2004	British Virgin Islands	Malta	Panama Papers
HENESNO CAPITAL LTD.	27-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
FORTUNE SPRING HOLDINGS LIMITED	30-APR-2004	British Virgin Islands	Singapore	Panama Papers
ADILAH PROPERTIES LIMITED	30-APR-2004	British Virgin Islands	Jersey	Panama Papers
VILLETTE PROPERTY HOLDINGS LTD	06-AUG-2004	British Virgin Islands	Cyprus	Panama Papers
CUMBERLAND HOUSE HOLDING LIMITED	10-SEP-2003	British Virgin Islands	United Kingdom	Panama Papers
TEAL PROPERTY LIMITED	03-JUL-1997	British Virgin Islands	Panama	Panama Papers
Country Oil Corporation	17-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
WINHOPE INTERNATIONAL LIMITED	25-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
EGGSHELL HOLDINGS LIMITED	26-NOV-2003	British Virgin Islands	Guernsey	Panama Papers
PINK OCEAN INVESTMENT LIMITED	24-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
KAI YUAN INTERNATIONAL HOLDINGS LIMITED	29-OCT-2003	British Virgin Islands	Hong Kong	Panama Papers
ZANINA INVESTMENTS LIMITED	05-FEB-2004	British Virgin Islands	Switzerland	Panama Papers
PACIFIC LINK ASSOCIATED INVESTMENTS LIMITED	10-NOV-2003	British Virgin Islands	United States	Panama Papers
LEMAN EQUITIES LTD	04-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
SSANGWONG INTERNATIONAL INVESTMENT (HOLDING) CO., LTD.	13-OCT-2003	British Virgin Islands	Hong Kong	Panama Papers
KAIYAO GROUP INVESTMENT CO., LTD	10-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
DOREL & SWANSON LIMITED	02-DEC-2003	British Virgin Islands	Switzerland	Panama Papers
LED SERVICES LIMITED	08-JUL-2004	British Virgin Islands	Liechtenstein	Panama Papers
CRAIGWOOD INVESTMENTS LTD.	05-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
SHINING STAR MANAGEMENT LIMITED	10-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
DA HONG YING (HK) CO., LTD.	05-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
HALLPARK CORPORATION	02-DEC-2004	British Virgin Islands	Guernsey	Panama Papers
JUMBO BEST GROUP LIMITED	24-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
CYBER DATA LIMITED	05-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
FROLEM CORPORATION	05-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
RALFORD CORP.	27-FEB-2003	British Virgin Islands	Luxembourg	Panama Papers
MAINCORP INTERNATIONAL LIMITED	06-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
GREENHAZE LIMITED	22-JUN-2004	British Virgin Islands	Cyprus	Panama Papers
NEKTA HOLDING LTD.	19-MAY-2004	British Virgin Islands	Bahamas	Panama Papers
CAPITAL PLACE ADVISORY INC.	11-AUG-2004	British Virgin Islands	Singapore	Panama Papers
SKYWING FOOTWEAR LIMITED	25-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
FAITH REACH TRADING LTD.	27-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
CORPORATE DIRECTORS GROUP LIMITED	27-MAR-2003	British Virgin Islands	Cyprus	Panama Papers
WOOD AND WATER COMMERCIAL HOLDINGS LIMITED	08-AUG-2003	British Virgin Islands	Jersey	Panama Papers
EMBOSS FINANCIAL SERVICES LIMITED	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
PLENSHAW INC.	10-NOV-2004	British Virgin Islands	Bahamas	Panama Papers
RICHSHINE ENTERPRISES LTD.	28-JUN-2004	British Virgin Islands	Singapore	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 15
NEWPEAK HOLDINGS LTD.	27-JAN-2004	British Virgin Islands	Thailand	Panama Papers
JUPITER DIRECTORS S.A.	27-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
METRO LINK FINANCE LTD.	02-SEP-2004	British Virgin Islands	Hong Kong	Panama Papers
PRIMAVERA GROUP LIMITED	28-JAN-2004	British Virgin Islands	United States	Panama Papers
RADDISON INTERNATIONAL DEVELOPMENTS LTD.	19-JUN-2003	British Virgin Islands	Singapore	Panama Papers
SHOREBEACH LIMITED	28-JUN-2004	British Virgin Islands	Cyprus	Panama Papers
CHINOIS INTERNATIONAL LTD.	28-JUN-2004	British Virgin Islands	Singapore	Panama Papers
KINGS MARKETING INTERNATIONAL LIMITED	29-JUN-2004	British Virgin Islands	Cyprus	Panama Papers
TRAVEL PRODUCTION LIMITED	31-MAR-2003	British Virgin Islands	Cyprus	Panama Papers
ORBIT MARITIME LTD.	09-APR-2003	British Virgin Islands	Russia	Panama Papers
REDMINE LIMITED	16-APR-2004	British Virgin Islands	Isle of Man	Panama Papers
VALSHINE INVESTMENTS LTD.	20-APR-2004	British Virgin Islands	Singapore	Panama Papers
TRIO EQUITIES INC.	24-MAR-2003	British Virgin Islands	Poland	Panama Papers
GARMENTS LIMITED	09-APR-2003	British Virgin Islands	Switzerland	Panama Papers
HOPTON GROUP LTD.	09-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
JOCK CORPORATION	16-MAR-2004	British Virgin Islands	Russia	Panama Papers
KNIGHT ESTATES LIMITED	14-APR-2004	British Virgin Islands	Jersey	Panama Papers
GOLDMAX UNITED LTD.	24-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
KONRAD CAPITAL CORPORATION	01-AUG-2003	British Virgin Islands	Russia	Panama Papers
RHIAN CONSULTANTS LIMITED	23-JUN-2003	British Virgin Islands	Guernsey	Panama Papers
FAITH MAPLE INTERNATIONAL LTD.	26-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
ROLLOVER INVESTMENTS CAPITAL LIMITED	28-JUN-2004	British Virgin Islands	Guernsey	Panama Papers
JAGUAR GROUP HOLDINGS LIMITED	02-SEP-2004	British Virgin Islands	Hong Kong	Panama Papers
Orbe Investments Limited	03-SEP-2004	British Virgin Islands	Liechtenstein	Panama Papers
BESTMEX INVESTMENT LIMITED	01-SEP-2004	British Virgin Islands	Hong Kong	Panama Papers
RALEIGH-PHELPS GROUP LTD.	02-JAN-2004	British Virgin Islands	United Arab Emirates	Panama Papers
SINO CHAIN ADVERTISING & MARKETING LTD.	11-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
RICHWOOD ARCHITECTS & CONSULTANTS LTD.	11-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
DANGLETON LIMITED	11-AUG-2004	British Virgin Islands	Latvia	Panama Papers
ROADMILL CAPITAL LTD.	30-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
GAZEL EQUITIES INCORPORATED	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
Aranford Holdings S.A.	13-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
CROSSROAD ENTERTAINMENT LIMITED	29-JAN-2004	British Virgin Islands	United Arab Emirates	Panama Papers
ASA PROPERTY LIMITED	01-SEP-2004	British Virgin Islands	Jordan	Panama Papers
ANFIELD FINANCE LIMITED	24-JUN-2003	British Virgin Islands	United Arab Emirates	Panama Papers
LENUX GROUP LTD.	19-MAY-2004	British Virgin Islands	Bahamas	Panama Papers
SOREN GROUP LTD.	19-MAY-2004	British Virgin Islands	Bahamas	Panama Papers
MK AVIATION HOLDINGS LIMITED (ex-Northcote Aviation Limited)	11-OCT-2004	British Virgin Islands	Isle of Man	Panama Papers
TEAL PROPERTY LIMITED	03-JUL-1997	British Virgin Islands	British Virgin Islands	Panama Papers
QIHENG INVESTMENT LIMITED	06-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
ASTON MARKETING LIMITED	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
RAYFUL DEVELOPMENT LIMITED	12-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
WILLING HOUSE LIMITED	12-AUG-2004	British Virgin Islands	Jordan	Panama Papers
KEEN CHARM INTERNATIONAL LIMITED	14-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
YILLMIC STAR DEVELOPMENT LIMITED	24-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
C.C.S. VENTURES LIMITED	26-MAR-2003	British Virgin Islands	Isle of Man	Panama Papers
MAMERTO ASSETS INC.	22-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
KILT INT'L S.A.	18-MAR-2004	British Virgin Islands	Luxembourg	Panama Papers
FORETOP CORPORATION	10-APR-2003	British Virgin Islands	Switzerland	Panama Papers
BRADLEIGH INVESTMENTS LIMITED	02-APR-2004	British Virgin Islands	Jersey	Panama Papers
BARIFOR MARKETING LTD.	01-DEC-2003	British Virgin Islands	United Arab Emirates	Panama Papers
JANN FINANCE INTERNATIONAL LTD.	02-DEC-2003	British Virgin Islands	Switzerland	Panama Papers
WINCOTE SECURITIES LIMITED	09-APR-2003	British Virgin Islands	Liechtenstein	Panama Papers
WESTLEY HOLDINGS LIMITED	15-APR-2004	British Virgin Islands	Jersey	Panama Papers
SOCCER MANAGEMENT GROUP S.A.	28-JUN-2004	British Virgin Islands	Uruguay	Panama Papers
SMART TALENT GROUP LIMITED	09-APR-2003	British Virgin Islands	Hong Kong	Panama Papers
WINHUA INVESTMENT LIMITED	18-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
ALASKA MANAGEMENT GROUP S.A.	02-DEC-2003	British Virgin Islands	Switzerland	Panama Papers
CHADWICK CARRUTHERS ESCROW LTD.	31-MAR-2003	British Virgin Islands	United Arab Emirates	Panama Papers
HAZELMERE LIMITED	03-MAR-2004	British Virgin Islands	Côte d'Ivoire	Panama Papers
LITTLE BROTHERS LTD.	02-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
STRONG KING LTD.	16-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
LILBURN PROPERTIES LTD.	07-JUL-2004	British Virgin Islands	Brazil	Panama Papers
ACETRON LIMITED	05-MAR-2004	British Virgin Islands	Gibraltar	Panama Papers
FORWIN HOLDINGS LTD.	03-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
BROOKBOARD LIMITED	11-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
GREENFIELD GROUP SERVICES S.A.	21-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
GOOD QUALITY TECHNOLOGIES LTD.	08-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
KIMLY HARDWARE TRADE CO., LTD.	24-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
UNION POWER INTERNATIONAL LTD.	25-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
APM VENTURE CAPITAL CORP.	26-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
CRAWFORD COUNSELORS LTD.	20-FEB-2003	British Virgin Islands	Luxembourg	Panama Papers
TRISARA LIMITED	09-JUL-2004	British Virgin Islands	Jersey	Panama Papers
MIRCALA LTD.	27-SEP-2004	British Virgin Islands	Jersey	Panama Papers
PETROJAS INC.	17-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
XINYUAN INDUSTRIAL GROUP CO., LTD.	21-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
RAWNSLEY INTERNATIONAL LIMITED	24-SEP-2004	British Virgin Islands	Jersey	Panama Papers
GULLIVER INVESTMENTS LIMITED	06-FEB-2004	British Virgin Islands	Gibraltar	Panama Papers
NOVATRADE HOLDINGS CORP.	05-MAY-2004	British Virgin Islands	Bahamas	Panama Papers
NIRVANA SECURITIES LIMITED	29-APR-2004	British Virgin Islands	Gibraltar	Panama Papers
KINSHEEN INVESTMENTS LIMITED	07-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
JADAS ENTERPRISES LTD.	05-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
RED ADMIRAL LTD	11-JUN-1999	British Virgin Islands	Hong Kong	Panama Papers
BIG POT OVERSEAS LIMITED	10-MAR-2004	British Virgin Islands	Gibraltar	Panama Papers
SUN COTTON INTERNATIONAL CO., LTD.	28-OCT-2003	British Virgin Islands	Hong Kong	Panama Papers
IVERSON PROPERTIES LIMITED	24-OCT-2003	British Virgin Islands	Mauritius	Panama Papers
ALSTONY FINANCIAL LTD	26-SEP-2003	British Virgin Islands	Uruguay	Panama Papers
PACIFIC TIMES GROUP LTD.	06-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
JINBAO INTERNATIONAL SECURITY DEFENCE TECH. & DEVELOPMENT CO., LTD.	07-OCT-2003	British Virgin Islands	Hong Kong	Panama Papers
CARNFIELD INVESTMENTS LIMITED	07-OCT-2003	British Virgin Islands	Gibraltar	Panama Papers
MERCOS TRADE LTD.	26-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
BAMIYAM HOLDINGS LIMITED	11-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
SWISS HOTEL INTERNATIONAL LIMITED	03-FEB-2004	British Virgin Islands	United Kingdom	Panama Papers
DIANA CAPITAL CORP.	04-FEB-2004	British Virgin Islands	Monaco	Panama Papers
EMO SHIPPING LTD.	30-JUL-2004	British Virgin Islands	Turkey	Panama Papers
ARCO ASSETS LIMITED	06-JAN-2000	British Virgin Islands	Jersey	Panama Papers
EXIMOIL LTD.	08-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
BERMANSY LTD.	04-FEB-2004	British Virgin Islands	Monaco	Panama Papers
JICORY LTD.	04-FEB-2004	British Virgin Islands	Monaco	Panama Papers
ENGLOBE S.A.	14-JUN-2004	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 16
GENTLE EFFORT ENTERPRISES LIMITED	20-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
GRANINTER FINANCES LTD.	08-OCT-2003	British Virgin Islands	Bahamas	Panama Papers
BELTRYAL MANAGEMENT INCORPORATED	08-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
MYSTIC CONSULTANCY LIMITED	03-MAY-1999	British Virgin Islands	Isle of Man	Panama Papers
GLYNDALE MANAGEMENT LIMITED	14-JUL-1999	British Virgin Islands	Isle of Man	Panama Papers
WANBANG MEDIA INTERNATIONAL COMPANY LIMITED	23-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
VIENNA INVESTMENTS LIMITED	23-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
GRENADINE INTERNATIONAL LIMITED	12-MAY-2004	British Virgin Islands	Liechtenstein	Panama Papers
HOLY CROWN INTERNATIONAL LIMITED	06-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
MACY WORLD LTD	06-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
SAGE INVESTMENTS GROUP LIMITED	02-JAN-2004	British Virgin Islands	Liechtenstein	Panama Papers
GERAINT TRADING LIMITED	07-APR-2004	British Virgin Islands	Russia	Panama Papers
HOGWART HOLDINGS LIMITED	06-FEB-2004	British Virgin Islands	Gibraltar	Panama Papers
ORIENT MAJESTY INTERNATIONAL LTD.	09-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
LITTLE P DEVELOPMENT LIMITED	13-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
EQUUS HOLDINGS GROUP INC.	15-OCT-2002	British Virgin Islands	New Zealand	Panama Papers
HOLT GLOBAL LIMITED	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
CORNET MARKETING LIMITED	11-NOV-2003	British Virgin Islands	Liechtenstein	Panama Papers
EINCO HOLDINGS (NO.5) LIMITED	08-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
FORTPOINT LIMITED	19-MAR-2004	British Virgin Islands	United Arab Emirates	Panama Papers
CHARLBURY HOLDINGS LIMITED	02-JAN-2004	British Virgin Islands	Isle of Man	Panama Papers
MULBERRY PACIFIC LIMITED	02-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
BEST RICH INVESTMENT LIMITED	05-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
KINGMARK TRADING LIMITED	02-SEP-2003	British Virgin Islands	China	Panama Papers
AZUR CAPITAL GROUP LIMITED	14-MAY-2004	British Virgin Islands	Monaco	Panama Papers
DRONIL INVESTMENTS INC.	03-JUL-2001	British Virgin Islands	Lebanon	Panama Papers
OMG ELECTRONIC LIMITED	23-SEP-2004	British Virgin Islands	Hong Kong	Panama Papers
Home Source Limited	21-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
RUAP INTERNATIONAL CORP.	19-JUN-2002	British Virgin Islands	Taiwan	Panama Papers
PLOVER CAPITAL LIMITED	08-JUL-2004	British Virgin Islands	Gibraltar	Panama Papers
TROODOS TRADING LTD.	23-JUL-2003	British Virgin Islands	United Arab Emirates	Panama Papers
KALARI INVESTMENTS CORP.	04-JUL-2002	British Virgin Islands	Panama	Panama Papers
ABRAHAM ENGINEERING LIMITED	06-NOV-2002	British Virgin Islands	United Kingdom	Panama Papers
JOANA EQUITIES ASSETS CORP.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
PAPA BEAR CORP	17-JUN-2004	British Virgin Islands	Cyprus	Panama Papers
EASTBAY COMPANY LTD.	11-NOV-2002	British Virgin Islands	Uruguay	Panama Papers
HOT CHANNEL INVESTMENT LTD.	05-JUL-2002	British Virgin Islands	Hong Kong	Panama Papers
UNIVERSAL INVESTMENT FUND LIMITED	06-OCT-2004	British Virgin Islands	Gibraltar	Panama Papers
LOTUS RESEARCH S.A.	07-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
DRAGON PROOF INTERNATIONAL HOLDINGS LIMITED	12-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
CHEST RICH LIMITED	21-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
Astro Star Group Ltd.	11-MAR-2004	British Virgin Islands	Bahamas	Panama Papers
TRUE MARKETING LIMITED	20-NOV-2003	British Virgin Islands	Panama	Panama Papers
KINGARTH COMPANY LIMITED	02-APR-2003	British Virgin Islands	Guernsey	Panama Papers
VALMA TRADING LIMITED	02-APR-2003	British Virgin Islands	Jersey	Panama Papers
ABEILLE CAPITAL S.A.	17-MAR-2004	British Virgin Islands	Panama	Panama Papers
NN ADVANCED FUND MANAGEMENT S.A.	05-APR-2004	British Virgin Islands	Panama	Panama Papers
DON GLOBAL LTD.	19-MAR-2004	British Virgin Islands	Panama	Panama Papers
STONEDGE OVERSEAS LTD.	11-APR-2003	British Virgin Islands	Panama	Panama Papers
REFRA CONSULTING S.A.	11-APR-2003	British Virgin Islands	Panama	Panama Papers
PROVIDENTIAL FINANCE INC.	21-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
RED CANYON INVESTMENTS CORP.	17-OCT-2003	British Virgin Islands	Costa Rica	Panama Papers
SCYTEL DEVELOPMENT CORP.	25-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
GROWE LTD.	11-APR-2003	British Virgin Islands	Panama	Panama Papers
SANDCLIFF ESTATES LIMITED	28-MAR-2003	British Virgin Islands	Guernsey	Panama Papers
GLASBOWN FIRST HOLDINGS INC.	02-DEC-2003	British Virgin Islands	Spain	Panama Papers
NEICO FINANCE S.A.	13-JUL-2004	British Virgin Islands	Panama	Panama Papers
BEST NATION INVESTMENTS LIMITED	13-MAY-2003	British Virgin Islands	China	Panama Papers
MAINE WORLDWIDE LIMITED	13-JUL-2004	British Virgin Islands	Panama	Panama Papers
DEEP BLUE INVESTMENT GROUP LIMITED	17-MAY-2004	British Virgin Islands	Jersey	Panama Papers
GERVIS ASSOCIATES LIMITED	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
INVERNESS TRADERS LIMITED	05-NOV-2002	British Virgin Islands	Isle of Man	Panama Papers
FENMOORE CONSULT LTD.	27-FEB-2003	British Virgin Islands	Panama	Panama Papers
KEYSE PROPERTIES LIMITED	30-MAY-2002	British Virgin Islands	Jersey	Panama Papers
EASTWOOD SHIPPING CORPORATION	07-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
FELLOW SHINE INTERNATIONAL LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
Glory Electronics International Ltd.	17-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
NEPEAN HOLDINGS CORP.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
LACOON SHIPPING S.A.	13-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
ANA LABEL LIMITED	28-APR-2004	British Virgin Islands	Switzerland	Panama Papers
SCOTTGATE SECURITIES LIMITED	09-APR-1997	British Virgin Islands	Cyprus	Panama Papers
MARTEL CAPITAL OVERSEAS CORPORATION	28-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
FINANCIAL SERVICES & SUPPORT GROUP LTD.	14-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
SUNCHOICE HOLDINGS LIMITED	14-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
B&D EXPORTS LTD.	07-APR-2004	British Virgin Islands	Thailand	Panama Papers
BERRIMA GLOBAL LTD.	31-MAR-2003	British Virgin Islands	Singapore	Panama Papers
EQUITY OVERSEAS LIMITED	11-APR-2003	British Virgin Islands	Cyprus	Panama Papers
BRASCO MANAGEMENT S.A.	11-APR-2003	British Virgin Islands	Luxembourg	Panama Papers
TROWBRIDGE CONSULTANTS LIMITED	28-MAR-2003	British Virgin Islands	Jersey	Panama Papers
COMMODITIES INVESTMENT LIMITED	13-SEP-1999	British Virgin Islands	Switzerland	Panama Papers
ADVANCED SPORTS FABRICS, LTD.	30-MAY-2002	British Virgin Islands	Thailand	Panama Papers
BINGHAM MARKETING CORP.	22-AUG-2003	British Virgin Islands	Estonia	Panama Papers
ROVER BAY LTD.	04-JUL-2002	British Virgin Islands	Estonia	Panama Papers
RITANI ENTERPRISES LTD.	11-NOV-2004	British Virgin Islands	Singapore	Panama Papers
MADISON GLOBAL TECHNOLOGY LTD.	23-JUL-2003	British Virgin Islands	Thailand	Panama Papers
XANADU FINANCE CORPORATION	07-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
ESCOM TECHNICAL LIMITED	12-NOV-2004	British Virgin Islands	Switzerland	Panama Papers
LONGHORNE GROUP INC.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
PENLAKE LIMITED	11-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
GEB HOLDING ASSET S.A.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
HARSELY CONSULTANCY LIMITED	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
TOPAZ EQUITIES LTD.	27-SEP-2004	British Virgin Islands	Luxembourg	Panama Papers
COVINGTON ENTERPRISES INTERNATIONAL LTD.	23-JUL-2003	British Virgin Islands	Thailand	Panama Papers
PRO-INVEST PARTNERS CORP.	02-JAN-2004	British Virgin Islands	Luxembourg	Panama Papers
JUFARI LTD.	06-OCT-2004	British Virgin Islands	Cyprus	Panama Papers
VALENCIA WORLD S.A.	07-OCT-2004	British Virgin Islands	Bahamas	Panama Papers
GMA HOLDINGS LTD.	03-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
MEDINUS HOLDINGS S.A.	03-JUN-2004	British Virgin Islands	Luxembourg	Panama Papers
HUDLOCK MINERALS LIMITED	08-OCT-2004	British Virgin Islands	Jersey	Panama Papers
DIVINE PROPERTY LIMITED	05-NOV-2003	British Virgin Islands	United Kingdom	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 17
PLAYA GRANDE, INC.	09-JUL-2004	British Virgin Islands	United States	Panama Papers
CYGNE FINANCE CORP.	14-FEB-2003	British Virgin Islands	Luxembourg	Panama Papers
MOLDANO CORP.	10-MAR-2004	British Virgin Islands	Panama	Panama Papers
IVY HOLLOW LIMITED	13-JUL-2004	British Virgin Islands	Isle of Man	Panama Papers
URL BUSINESS LTD.	01-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
DELANEY WORLDWIDE LIMITED	24-MAY-2001	British Virgin Islands	United States	Panama Papers
CASGALIN TRADING LIMITED	28-SEP-1999	British Virgin Islands	Jersey	Panama Papers
VAMS CONSULTING LIMITED	22-JUL-2003	British Virgin Islands	Malta	Panama Papers
GALDOR DEVELOPMENT CORPORATION	12-JUL-2004	British Virgin Islands	Dominican Republic	Panama Papers
WORTH LAND LIMITED	25-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
AFRONT INVESTMENTS INC.	14-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
CHEER WORLD ENTERPRISES LIMITED	08-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
SOBRIQUET HOLDINGS LIMITED	18-OCT-1999	British Virgin Islands	United Arab Emirates	Panama Papers
BYFORD DEVELOPMENTS LIMITED	30-APR-2004	British Virgin Islands	Guernsey	Panama Papers
POLYPROM TRADING LIMITED	08-OCT-2003	British Virgin Islands	Russia	Panama Papers
STENFOLD FINANCIAL HOLDING INC.	11-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
SUCCESS ISLAND COMPANY LTD.	24-SEP-2003	British Virgin Islands	Russia	Panama Papers
ORIENT WISE GROUP LIMITED	23-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
CECILFIELD LIMITED	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
MERVYN COMPANY LIMITED	05-MAR-2003	British Virgin Islands	Jersey	Panama Papers
BELLSCOURT INTERNATIONAL LIMITED	02-OCT-2003	British Virgin Islands	Jersey	Panama Papers
BALNER REAL ESTATE S.A.	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
COVACI S.A.	04-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
R. MOORE'S FOOD MARKETING & RESEARCH LTD.	11-NOV-2004	British Virgin Islands	Switzerland	Panama Papers
VESUVIUS ENTERPRISES LIMITED	31-MAY-2002	British Virgin Islands	Seychelles	Panama Papers
MAGIC OCEAN LIMITED	15-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
RAILHORN CORPORATION	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
HILLOWS TRADING INDUSTRIES S.A.	21-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
EINCO HOLDINGS (NO. 8) LIMITED	27-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
ZETA INVEST LIMITED	02-JAN-2003	British Virgin Islands	Liechtenstein	Panama Papers
DWAYNE CONSULTANTS LIMITED	29-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
FAMOUS LAKE TRADING LIMITED	01-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
GLOBAL IRON AND STEEL CO LTD.	02-DEC-2003	British Virgin Islands	United Kingdom	Panama Papers
DIGITAL LAND LTD.	20-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
PACESETTER PICTURES INTERNATIONAL LIMITED	23-SEP-2004	British Virgin Islands	China	Panama Papers
DELI SOLAR HOLDING LTD.	10-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
CIE INDUSTRY CORP.	24-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
KAYSLEIGH CORPORATION	24-SEP-2004	British Virgin Islands	Guernsey	Panama Papers
LORNAY MANAGEMENT INC.	11-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
JILLSON INDUSTRIES INC.	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
BENINO CORPORATION	31-OCT-2003	British Virgin Islands	Hong Kong	Panama Papers
NEXUS COMPANY ADVENTURE CORP.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
TEAM WISE LIMITED	22-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
BESTLEY LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
BRYLANE FINANCE LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
HALMAHERA PETROLEUM LIMITED	13-NOV-2003	British Virgin Islands	United States	Panama Papers
ADDMON REAL ESTATE S.A.	07-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
EUROPEENNE D'INVESTISSEMENTS S.A.	12-NOV-2004	British Virgin Islands	Switzerland	Panama Papers
GENTLE BRIGHT DEVELOPMENT LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
CBS PARTICIPATION LTD.	12-NOV-2004	British Virgin Islands	Switzerland	Panama Papers
VANTAGE POINT BAY S.A.	09-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
BEA FUEL TRADE LIMITED	02-FEB-2004	British Virgin Islands	United Arab Emirates	Panama Papers
GLOBAL PLAN DEVELOPMENT LTD.	10-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
FUGEN RESEARCH GROUP LIMITED	12-JUL-2004	British Virgin Islands	Lebanon	Panama Papers
TEKNION LTD.	11-APR-2003	British Virgin Islands	United Arab Emirates	Panama Papers
FAMOUS ANGEL LIMITED	01-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
COMA-BERENICES LIMITED	05-JAN-2004	British Virgin Islands	United Kingdom	Panama Papers
WENFORD LIMITED	22-OCT-2003	British Virgin Islands	Luxembourg	Panama Papers
STORM SERVICES LIMITED	13-OCT-2004	British Virgin Islands	Gibraltar	Panama Papers
NEWELL ASSET MANAGEMENT CORP.	02-DEC-2003	British Virgin Islands	Switzerland	Panama Papers
RANDON INDUSTRIES LTD.	19-MAR-2004	British Virgin Islands	United Arab Emirates	Panama Papers
ASIA EAGLE DEVELOPMENT LTD.	05-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
GERMANY E.B.R. INT`L CO., LIMITED	24-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
PRIMY OCEAN AIR LOGISTICS CO., LTD.	19-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
LANDS FULL HOLDINGS LIMITED	30-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
SBIG CAPITAL INVESTMENTS LIMITED	01-SEP-2004	British Virgin Islands	Jordan	Panama Papers
HEATHER CLIFF LIMITED	07-JUL-2003	British Virgin Islands	Jersey	Panama Papers
ALANSVILLE S.A.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
VALUE CASTLE GROUP LIMITED	11-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
IFM Corporate Directors Limited	10-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
BOXWAY LIMITED	04-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
BIRDSTONE GROUP LIMITED	13-OCT-2003	British Virgin Islands	Hong Kong	Panama Papers
Lodge Overseas Limited	10-MAR-2004	British Virgin Islands	Gibraltar	Panama Papers
CONDESA PACIFIC S.A.	05-MAR-2004	British Virgin Islands	United States	Panama Papers
WHITTER CAPITAL S.A.	11-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
SHINNING CROWN LIMITED	11-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
GYDA INVESTMENTS LIMITED	10-MAR-2004	British Virgin Islands	Jersey	Panama Papers
ANNE JULES INVESTMENTS LIMITED	08-SEP-2003	British Virgin Islands	Mauritius	Panama Papers
RONGTON INVESTMENTS LIMITED	07-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
FULLWAY INTERNATIONAL INDUSTRIAL COMPANY LIMITED	26-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
SUNSHINE OCEAN INVESTMENTS LIMITED	09-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
JESMOND MANAGEMENT LIMITED	26-JUN-1997	British Virgin Islands	Luxembourg	Panama Papers
YELLOWBRICK INC.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
TTMCL HOLDING GROUP LIMITED	01-SEP-2004	British Virgin Islands	Hong Kong	Panama Papers
CANADA GOLD RESOURCE GROUP LTD.	24-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
PAYCHEX INVESTMENT S.A.	29-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
CREATIVE IDEA GROUP LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
BILBROOK SERVICES S.A.	08-OCT-2004	British Virgin Islands	Belarus	Panama Papers
DAUSOL LIMITED	11-OCT-2004	British Virgin Islands	United Arab Emirates	Panama Papers
EPIMA LTD.	09-DEC-2004	British Virgin Islands	Monaco	Panama Papers
HARDIE OVERSEAS LIMITED	20-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
RADCLIFFE ASSOCIATES LTD.	12-NOV-2004	British Virgin Islands	United Arab Emirates	Panama Papers
EAST BAY COMMERCIAL INC.	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
GALPHON MARKETING LTD.	12-FEB-2004	British Virgin Islands	Switzerland	Panama Papers
RAILBOW MINING TECHNOLOGY INC.	26-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
OREL OVERSEAS S.A.	02-JUL-2003	British Virgin Islands	Luxembourg	Panama Papers
HOPEHILL LIMITED	28-AUG-2003	British Virgin Islands	Gibraltar	Panama Papers
LEONA S.A.	07-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
WOLFBRIDGE LIMITED	04-JAN-2005	British Virgin Islands	Switzerland	Panama Papers
KEARNS SERVICES S.A.	30-MAR-2004	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 18
IREM REAL ESTATE LTD.	23-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
TALOYRE FINANCE CORP.	04-JAN-2005	British Virgin Islands	Switzerland	Panama Papers
TOKINTO LIMITED	02-APR-2004	British Virgin Islands	Liechtenstein	Panama Papers
HICKSON CONSULTANTS S.A.	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
KEO INTERNATIONAL LIMITED	12-MAY-2004	British Virgin Islands	Jordan	Panama Papers
GATEWAY CAPITAL MANAGEMENT INC.	09-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
WINDPOINT OVERSEAS LIMITED	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
ALEMANA INVESTMENTS LIMITED	26-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
GROUP TALENT HOLDINGS LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
DETINOL MANAGEMENT LTD.	11-AUG-2004	British Virgin Islands	United Arab Emirates	Panama Papers
JEM CONSULTANTS LIMITED	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
CAYDEN INVESTMENTS LIMITED	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
FUTURE PRODUCTS GROUP S.A.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
PHARAON ASSET MANAGEMENT LTD.	27-AUG-2003	British Virgin Islands	United Arab Emirates	Panama Papers
WEALTHY OCEAN INTERNATIONAL LTD.	25-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
MINZE CAPITAL DEVELOPMENT COMPANY LIMITED	26-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
LAKSHMI INVESTMENTS CAPITAL LIMITED	09-SEP-2003	British Virgin Islands	United Kingdom	Panama Papers
LEVINSON INTERNATIONAL HOLDINGS LTD.	30-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
AESOP CAPITAL MANAGEMENT LIMITED	16-DEC-2002	British Virgin Islands	Guernsey	Panama Papers
HENBROOK CAPITAL INCORPORATED	26-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
MERITS TRADING LIMITED	07-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
WINNER ELEMENTS LTD.	02-SEP-2004	British Virgin Islands	Hong Kong	Panama Papers
RETAIL INTERNATIONAL CORPORATION LIMITED	07-SEP-2004	British Virgin Islands	Hong Kong	Panama Papers
NEWER CAPITAL S.A.	04-JAN-2000	British Virgin Islands	Switzerland	Panama Papers
ALLANDER HOLDINGS CORP.	04-JUL-2000	British Virgin Islands	Switzerland	Panama Papers
CRESSWAY ESTATES LIMITED	29-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
WISDOM LINK HOLDINGS LTD.	15-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
FERGO TECHNOLOGY LTD.	17-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
RICH METRO FINANCE LTD.	01-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
CONSULTING MEDIATION ACTIVITIES S.A.	05-MAR-2004	British Virgin Islands	Andorra	Panama Papers
GV EXPERIENCES HOLDINGS CORPORATION	11-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
JOIN GOLD INTERNATIONAL LIMITED	01-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
CHAMPION GAINS ENTERPRISES LIMITED	12-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
TINO HOLDING GROUP LIMITED	12-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
GOOD WISDOM INTERNATIONAL LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
Bluedrill Holdings Limited	06-NOV-2003	British Virgin Islands	Jersey	Panama Papers
WINPEARL INTERNATIONAL LIMITED	03-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
GUO HUA LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
YAIC INVESTMENT & CONSULTANCY CORP.	07-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
OLCOTT HOLDING LIMITED	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
CALSA INC.	05-JAN-2001	British Virgin Islands	Liechtenstein	Panama Papers
SELBA INVESTMENTS LTD.	03-NOV-2003	British Virgin Islands	Liechtenstein	Panama Papers
BACACAY FINANCIAL CORP.	13-OCT-2004	British Virgin Islands	Luxembourg	Panama Papers
AMSDEN IMPEX LIMITED	07-JUN-2004	British Virgin Islands	Russia	Panama Papers
Moonlight Horizons Inc.	25-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
SEACROFT CAPITAL LIMITED	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
PANFIELD PROPERTIES LTD.	07-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
GAZEERA HOLDINGS ENTERPRISES LTD.	12-JUL-2004	British Virgin Islands	Gibraltar	Panama Papers
ATS ENGINEERING INCORPORATED	13-OCT-2003	British Virgin Islands	Hong Kong	Panama Papers
VADE INVESTMENTS LIMITED	19-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
VILLABELLA LIMITED	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
FUTURE DEVELOPMENTS CAPITAL INC.	12-JUL-2004	British Virgin Islands	Liechtenstein	Panama Papers
VATREND TRADE CO., LTD.	13-OCT-2003	British Virgin Islands	Hong Kong	Panama Papers
ESCOM ENERGY LTD.	07-SEP-2004	British Virgin Islands	Netherlands	Panama Papers
BIG GROWTH TRADING LTD.	11-OCT-2004	British Virgin Islands	Taiwan	Panama Papers
VICKERS MARKETING LTD.	12-NOV-2004	British Virgin Islands	United Arab Emirates	Panama Papers
LANDRETH HOLDINGS S.A.	05-JAN-2004	British Virgin Islands	Liechtenstein	Panama Papers
LIONESS TRADING INDUSTRIES S.A.	21-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
ASIA TRADE AND MARITIME SERVICES LTD.	10-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
CAMDEN SERVICES ASSETS S.A.	24-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
MENEZZA PROJECTS LTD.	16-NOV-2004	British Virgin Islands	United Arab Emirates	Panama Papers
RITORA GROUP LTD.	16-NOV-2004	British Virgin Islands	United Arab Emirates	Panama Papers
VACOAS-PHOENIX HOLDINGS LTD.	12-NOV-2004	British Virgin Islands	Switzerland	Panama Papers
GIANTHOPE LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
JUMBO ART GROUP LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
TELINTEL LIMITED	07-JUN-2004	British Virgin Islands	Isle of Man	Panama Papers
LANCASTER PROMOTION CORPORATION	24-DEC-2004	British Virgin Islands	Spain	Panama Papers
ANSDALE EQUITIES LTD.	11-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
FIRST JOY HOLDINGS LIMITED	30-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
JUMBO SPIRIT MANAGEMENT LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
BICKFORD CONSULTING LIMITED	07-JUN-2004	British Virgin Islands	Russia	Panama Papers
DELEI FIRE CO. LIMITED	20-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
HZ FASHION CO., LTD.	19-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
SAIGON LIMITED	16-MAR-2004	British Virgin Islands	Luxembourg	Panama Papers
FILENE FINANCE LIMITED	14-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
LONGHILL INTERNATIONAL GROUP LIMITED	09-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
PACIFIC INTERNATIONAL CONTRACTS LTD	27-MAR-2003	British Virgin Islands	United Kingdom	Panama Papers
BERREX INTERNATIONAL LIMITED	15-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
KINGTIME TECHNOLOGY LIMITED	19-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
FAIR LEGEND INVESTMENTS LIMITED	01-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
BBH INTERNATIONAL LTD.	01-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
COMCAST GROUP LIMITED	01-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
HOPE KIND LIMITED	01-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
LAUREL COMMERCIAL SERVICES LIMITED	10-JUL-2003	British Virgin Islands	Jersey	Panama Papers
BLACKCORP LIMITED	27-FEB-2004	British Virgin Islands	United Arab Emirates	Panama Papers
BOSCO DEVELOPMENT LTD.	20-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
LATCHMERE LIMITED	19-MAR-2004	British Virgin Islands	Ireland	Panama Papers
LETNON LIMITED	15-JUL-2003	British Virgin Islands	United Arab Emirates	Panama Papers
AEM DEVELOPMENTS LIMITED	25-FEB-2004	British Virgin Islands	Gibraltar	Panama Papers
HONSWAY ENTERPRISES LTD.	20-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
CLADE MANAGEMENT LTD.	16-MAR-2005	British Virgin Islands	Switzerland	Panama Papers
DENWOOD EQUITIES LTD.	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
TECHWELL DEVELOPMENT LTD.	20-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
SOUTHERLY ASSET MANAGEMENT INC.	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
SQUARE RED PROPERTY COMPANY LTD	23-FEB-2001	British Virgin Islands	Isle of Man	Panama Papers
GLASSFIELD LIMITED	06-JUL-2001	British Virgin Islands	British Virgin Islands	Panama Papers
MAYBIRCH LIMITED	12-MAR-2004	British Virgin Islands	Isle of Man	Panama Papers
GREEN ARROW LIMITED	22-OCT-2003	British Virgin Islands	Gibraltar	Panama Papers
CLEARVIEW ASSET MANAGEMENT LIMITED	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
LAOSARKO LIMITED	13-FEB-2003	British Virgin Islands	United Arab Emirates	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 19
BLUE MOUNT INVESTMENTS LIMITED	22-OCT-2003	British Virgin Islands	Gibraltar	Panama Papers
DIMENSION GAINS ENTERPRISES LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
DOUBLE WAY TRADING LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
PARKER EQUITIES LTD.	12-NOV-2004	British Virgin Islands	Switzerland	Panama Papers
BREAKERS MANAGEMENT CORP.	12-NOV-2004	British Virgin Islands	Switzerland	Panama Papers
GRAPE SERVICES LIMITED	09-OCT-2003	British Virgin Islands	Gibraltar	Panama Papers
BEAUTY OCEAN INVESTMENT LIMITED	23-MAR-2005	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN GLOBE INTERNATIONAL CAPITAL LTD.	01-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
FRENO LIMITED	07-JUL-2004	British Virgin Islands	United Arab Emirates	Panama Papers
DIMASERG LIMITED	07-JUL-2004	British Virgin Islands	United Arab Emirates	Panama Papers
LIWA LIMITED	04-MAR-2004	British Virgin Islands	United Arab Emirates	Panama Papers
COPAN LIMITED	04-MAR-2004	British Virgin Islands	United Arab Emirates	Panama Papers
IOLANA LIMITED	09-JUN-2004	British Virgin Islands	Jersey	Panama Papers
AFTON SECURITIES LIMITED	10-JUL-2003	British Virgin Islands	Jersey	Panama Papers
TWILIGHT OVERSEAS SERVICES LIMITED	23-SEP-2004	British Virgin Islands	Gibraltar	Panama Papers
SUCCESS LINK MANAGEMENT LIMITED	11-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
PALMA PETROLEUM INTERNATIONAL LTD.	27-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
WISDOM INVESTMENT MANAGEMENT LIMITED	12-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
BRIGHT SMART GROUP LTD.	14-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
FEDDECON LIMITED	10-JUL-2003	British Virgin Islands	United Arab Emirates	Panama Papers
MATISNA LIMITED	10-JUL-2003	British Virgin Islands	United Arab Emirates	Panama Papers
GREEN ROCK INTERNATIONAL LIMITED	28-SEP-2004	British Virgin Islands	Jersey	Panama Papers
ZORMOND MARKETING INC.	29-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
BALM CORPORATION	09-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
FORISTALL TRADING INC.	29-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
INLEX SHIPPING LIMITED	08-OCT-2004	British Virgin Islands	Bahamas	Panama Papers
HUNTER RECRUIMENT REWARDS LIMITED	13-OCT-2003	British Virgin Islands	Gibraltar	Panama Papers
UNIQUE CORPORATION EURO S.A.	04-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
WORLDWIDE FINANCE SERVICES LTD.	13-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
CRYSTAL PROMOTION LTD.	12-NOV-2004	British Virgin Islands	British Virgin Islands	Panama Papers
E-LOOK HOLDINGS LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
BRITAIN INT'L HYL HIGH TECHNOLOGY GROUP LTD.	11-NOV-2004	British Virgin Islands	Hong Kong	Panama Papers
JADE MARKETING CORP.	20-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
GORESHIRE S.A.	10-FEB-2004	British Virgin Islands	Luxembourg	Panama Papers
NASHE COMPRESSION INC.	12-NOV-2004	British Virgin Islands	Switzerland	Panama Papers
ASIA DEVELOPMENT & INVESTMENT GROUP INC.	25-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
E.M.O TRADING (HOLDING) COMPANY LIMITED	11-NOV-2004	British Virgin Islands	United Kingdom	Panama Papers
RICH KINGDOM GROUP LIMITED	11-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
PORTAGE PACIFIC LIMITED	12-NOV-2004	British Virgin Islands	Switzerland	Panama Papers
EPIS LIMITED	20-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
BUXTON EQUITIES GROUP INC.	12-NOV-2004	British Virgin Islands	Panama	Panama Papers
ARBUTUS BLUE LIMITED	14-DEC-1999	British Virgin Islands	British Virgin Islands	Panama Papers
IDY INTERNATIONAL LTD.	12-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
KAMBER LIMITED	10-JUL-1998	British Virgin Islands	Jersey	Panama Papers
RENAISAINCE CORPORATION	14-JAN-2004	British Virgin Islands	British Virgin Islands	Panama Papers
ICON SPHERE INTERNATIONAL LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
LANDMARK GROWTH LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
AVRON S.A.	11-FEB-2004	British Virgin Islands	Liechtenstein	Panama Papers
AERIALGA GALLERY LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
OASIS GRACE INTERNATIONAL LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
BESTYING INVESTMENT LTD.	17-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
YELTRA LTD.	11-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
POLLET INVESTMENTS LIMITED	08-AUG-1985	British Virgin Islands	Jersey	Panama Papers
LD ASSET MANAGEMENT LIMITED	23-JUN-2004	British Virgin Islands	United Arab Emirates	Panama Papers
BRENTINT LIMITED	13-JAN-2005	British Virgin Islands	Cyprus	Panama Papers
TASHA INVESTMENTS LIMITED	20-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
STEPS INVESTMENTS LTD.	09-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
YIELD WELL BUSINESS INVESTMENTS LIMITED	30-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
GREEN STEEL LIMITED	29-JAN-2004	British Virgin Islands	Gibraltar	Panama Papers
BEYOND OVERSEAS LIMITED	05-MAY-2004	British Virgin Islands	Gibraltar	Panama Papers
INTERIM SERVICES UK) LIMITED	09-OCT-2003	British Virgin Islands	Gibraltar	Panama Papers
FREIGHT SERVICES LIMITED	08-OCT-2003	British Virgin Islands	Gibraltar	Panama Papers
JEENA PROPERTY HOLDINGS CORP.	03-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
LAKEMOUNT INVESTMENTS LIMITED	01-NOV-1999	British Virgin Islands	Jersey	Panama Papers
WESTLAKE PROPERTIES LIMITED	21-JUN-2000	British Virgin Islands	Jersey	Panama Papers
BACKLEY HOLDINGS INC.	31-AUG-2004	British Virgin Islands	Dominican Republic	Panama Papers
BERLINE FINANCE S.A.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
TOUSSANT TRADING LIMITED	31-MAY-1996	British Virgin Islands	Ireland	Panama Papers
CHRONOTEX IMPORT LIMITED	06-SEP-2004	British Virgin Islands	United Arab Emirates	Panama Papers
BROCKLEY PROPERTIES LIMITED	09-AUG-2004	British Virgin Islands	United States	Panama Papers
ALESKO ASSETS S.A.	31-MAR-2003	British Virgin Islands	Luxembourg	Panama Papers
RIVERSDALE LIMITED	16-JAN-2001	British Virgin Islands	Switzerland	Panama Papers
3W CONSULT LIMITED	13-OCT-2003	British Virgin Islands	Ireland	Panama Papers
MAVI MANAGEMENT S.A.	02-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
KOLAVIA LIMITED	15-OCT-2003	British Virgin Islands	United Arab Emirates	Panama Papers
CRINUM LIMITED	30-APR-2004	British Virgin Islands	Gibraltar	Panama Papers
AMMONITE MANAGEMENT LIMITED	30-APR-2004	British Virgin Islands	Gibraltar	Panama Papers
AMOTERA LIMITED	02-DEC-2004	British Virgin Islands	United Arab Emirates	Panama Papers
RIONA PROPERTIES LIMITED	26-NOV-2003	British Virgin Islands	Guernsey	Panama Papers
KA SHUI (HOLDINGS) COMPANY LIMITED	27-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
EAGLE ENGINEERING LIMITED	10-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
GREENBERG SERVICES MANAGEMENT S.A.	12-NOV-2004	British Virgin Islands	Bahamas	Panama Papers
POLEMONIUM LTD.	31-JUL-2003	British Virgin Islands	Luxembourg	Panama Papers
VALENCIA EQUITIES S.A.	15-NOV-2004	British Virgin Islands	Bahamas	Panama Papers
FOO KIM LIMITED	07-JUN-2004	British Virgin Islands		Panama Papers
NITROHO LIMITED	23-JUN-2004	British Virgin Islands	United Arab Emirates	Panama Papers
PITFORD INCORPORATED	18-JAN-1996	British Virgin Islands	Hong Kong	Panama Papers
MEDINO PROMOTION S.A.	13-JUL-2004	British Virgin Islands	Luxembourg	Panama Papers
ZILKO INVEST LTD.	30-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
VALINGER GRANTEES LIMITED	09-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
CHAMPS ELYSEES SERVICES INC.	13-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
UNO CAPITAL MARKETS LTD.	04-SEP-2003	British Virgin Islands	Bahamas	Panama Papers
TEMPLAR INVEST S.A.	13-JUL-2004	British Virgin Islands	Luxembourg	Panama Papers
HMG GROUP LIMITED	15-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
TRIPLE PLATE JUNCTION SOUTH PACIFIC) LIMITED	17-MAY-2004	British Virgin Islands	Jersey	Panama Papers
JEFFERSON INVESTMENTS CORP.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
EDENSTON CAPITAL LIMITED	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
PORTANCE GROUP S.A.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
BARAK MANAGEMENT LTD.	30-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
TOTEM INVESTMENTS GROUP LTD.	07-OCT-2003	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 20
TRIFIDA LIMITED	10-NOV-2003	British Virgin Islands	United Arab Emirates	Panama Papers
ITRONIC LIMITED	10-NOV-2003	British Virgin Islands	United Arab Emirates	Panama Papers
VCOM INVESTMENTS LIMITED	13-OCT-2004	British Virgin Islands	Mauritius	Panama Papers
Markins Management Corporation	04-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
TROVOLANA LIMITED	03-DEC-2004	British Virgin Islands	United Arab Emirates	Panama Papers
ZABOO LIMITED	09-FEB-2004	British Virgin Islands	Luxembourg	Panama Papers
INTERPRES INVESTMENT LTD.	29-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
COROLATA LIMITED	03-DEC-2004	British Virgin Islands	United Arab Emirates	Panama Papers
SALEX HIGH LIMITED	17-AUG-2004	British Virgin Islands	United Arab Emirates	Panama Papers
WESTSQUARE INC.	17-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
MOONLIGHT TRANSPORT CORPORATION LIMITED	25-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
FUTURE BRIGHT INVESTMENTS HOLDINGS INC.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
GALTENA GROUP LIMITED	15-JUN-2004	British Virgin Islands	Monaco	Panama Papers
RED SERVICES LIMITED	11-NOV-2003	British Virgin Islands	Gibraltar	Panama Papers
FRITTURA GLOBAL LTD.	20-APR-2004	British Virgin Islands	Singapore	Panama Papers
AMY DEVELOPMENTS LIMITED	23-MAR-2004	British Virgin Islands	Jersey	Panama Papers
TELYN LIMITED	02-JAN-2004	British Virgin Islands	Guernsey	Panama Papers
ROSEMOOR PROPERTIES LIMITED	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
LOGWOOD FINANCIAL CORP.	28-JUL-2003	British Virgin Islands	Panama	Panama Papers
MACRO COMP LIMITED	28-JUL-2003	British Virgin Islands	United Arab Emirates	Panama Papers
INFUSION TECHNOLOGIES LIMITED	07-FEB-2000	British Virgin Islands	British Virgin Islands	Panama Papers
DRAGON FAITH DEVELOPMENT LIMITED	05-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
INTERPACIFIC INCORPORATION SERVICES CO., LTD.	11-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
KINGMAN ENTERPRISES CORP.	20-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
NS Group Ltd	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
POTTER INDUSTRIES GROUP S.A.	11-FEB-2004	British Virgin Islands	Switzerland	Panama Papers
INTER MEDIA SERVICES LTD.	11-JAN-2005	British Virgin Islands	Luxembourg	Panama Papers
KENNLINES CAPITAL LTD.	06-JUL-2004	British Virgin Islands	Singapore	Panama Papers
KAI INTERNATIONAL LTD.	06-JUL-2004	British Virgin Islands	Singapore	Panama Papers
COLD ROLLED E-STEEL TECHNOLOGIES LTD.	18-JAN-2005	British Virgin Islands	Singapore	Panama Papers
HIGO INVESTMENTS S.A.	06-JUL-2004	British Virgin Islands	Bahamas	Panama Papers
FINEC SECURITIES LTD.	09-JUL-2004	British Virgin Islands	Singapore	Panama Papers
SIGMA LEASING LIMITED	24-FEB-2004	British Virgin Islands	Cyprus	Panama Papers
FIRST LEGACY HOLDINGS LTD.	08-JUN-2004	British Virgin Islands	Singapore	Panama Papers
JARED SERVICES LIMITED	20-NOV-2003	British Virgin Islands	Jersey	Panama Papers
DORITA LIMITED	12-OCT-2004	British Virgin Islands	Singapore	Panama Papers
ASPINDEN INTERNATIONAL LTD.	08-JUN-2004	British Virgin Islands	Singapore	Panama Papers
TIFFIN INTERNATIONAL LTD.	08-JUL-2004	British Virgin Islands	Singapore	Panama Papers
ENZER INTERNATIONAL LTD.	08-JUL-2004	British Virgin Islands	Singapore	Panama Papers
TUSKER PROPERTIES INC.	12-NOV-2004	British Virgin Islands	Liechtenstein	Panama Papers
OREON REAL ESTATE S.A.	12-NOV-2004	British Virgin Islands	Switzerland	Panama Papers
CSD LTD.	19-NOV-2004	British Virgin Islands	Brazil	Panama Papers
KEMPTON PROPERTY HOLDINGS LTD.	19-NOV-2004	British Virgin Islands	Guernsey	Panama Papers
HARVEST LAND GROUP LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
NEYMAR GROUP INVESTMENTS CORPORATION	30-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
WORLDWIDE FINANCE DEVELOPMENT LTD.	13-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
JURA ASSOCIATES CORP.	30-DEC-2004	British Virgin Islands	Russia	Panama Papers
RYE PARK HOLDINGS INC.	30-DEC-2004	British Virgin Islands	Russia	Panama Papers
ADVANTIS CAPITAL LTD.	18-MAR-2004	British Virgin Islands	Singapore	Panama Papers
CALDERION HOLDINGS LTD.	20-APR-2004	British Virgin Islands	Singapore	Panama Papers
EDGO MANAGEMENT GROUP (E.M.G.) S.A.	25-MAY-2005	British Virgin Islands	Mauritius	Panama Papers
CACEA MANAGEMENT INC.	21-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
HYDROCARBON ENGINEERS LIMITED	17-FEB-2004	British Virgin Islands	Cyprus	Panama Papers
SKOMER INVESTMENT HOLDINGS LIMITED	12-MAR-2004	British Virgin Islands	Guernsey	Panama Papers
HERMINIE INVEST INC.	28-SEP-2004	British Virgin Islands	Luxembourg	Panama Papers
WISDOM RICH GROUP LTD.	12-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
KORELL OVERSEAS S.A.	10-FEB-2004	British Virgin Islands	Luxembourg	Panama Papers
GECKI TRADING GROUP INC.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
CUSTODY SERVICES NOMINEES LTD.	16-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
WEFORD LIMITED	29-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
PMCI INTERNATIONAL SERVICES LIMITED	14-JUL-2004	British Virgin Islands	Thailand	Panama Papers
HIGHWAY STAR TECHNOLOGY LTD.	14-JUL-2004	British Virgin Islands	Thailand	Panama Papers
SERDINIA HOLDINGS LTD.	18-NOV-2003	British Virgin Islands	Singapore	Panama Papers
RITMO FINANCE LTD.	18-NOV-2003	British Virgin Islands	Singapore	Panama Papers
MASS GAIN GROUP LIMITED	24-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
SAKIA GROUP LIMITED	15-MAR-2004	British Virgin Islands	Singapore	Panama Papers
QUALITY CREATIONS LTD.	20-NOV-2003	British Virgin Islands	Thailand	Panama Papers
SILVER SPRINGS INTERNATIONAL GROUP LTD.	11-AUG-2004	British Virgin Islands	Thailand	Panama Papers
GOTHIA INVESTMENT SERVICES LTD.	06-DEC-2004	British Virgin Islands	Thailand	Panama Papers
PERFETTI DEVELOPMENT HOLDINGS LTD.	18-OCT-2004	British Virgin Islands	Singapore	Panama Papers
KORIMAKO FINANCE LTD.	18-OCT-2004	British Virgin Islands	Singapore	Panama Papers
AGI LTD	30-MAR-2004	British Virgin Islands	Luxembourg	Panama Papers
ASIAPAC ESCROW SERVICES LTD.	21-AUG-2003	British Virgin Islands	Thailand	Panama Papers
LAKETON VENTURES S.A.	26-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
GREAT WILL LIMITED	07-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
CALTRANDE TRADING CORP.	12-NOV-2004	British Virgin Islands	Switzerland	Panama Papers
RENATO FINANCE LTD.	28-AUG-2003	British Virgin Islands	Singapore	Panama Papers
THETIS MANAGEMENT LIMITED	07-APR-2004	British Virgin Islands	Russia	Panama Papers
AFTEFACE MEDICAL INVESTMENT LIMITED	06-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
ERVAN S.A.	02-JAN-2004	British Virgin Islands	Guernsey	Panama Papers
KENWARD IMPEX LIMITED	24-DEC-2004	British Virgin Islands	Russia	Panama Papers
NB METALS INTERNATIONAL TRADING CO., LTD.	13-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
STARJET AVIATION LIMITED	24-DEC-2004	British Virgin Islands	Jersey	Panama Papers
BRIGHT POINT ENTERPRISES LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
SIAMR SOLUTIONS INC.	08-JUL-2004	British Virgin Islands	United Arab Emirates	Panama Papers
CYBERTHINK MANAGEMENT LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
OLLIFF CAPITAL S.A.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
CF NIRVANA HOLDINGS LIMITED	11-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
BANNERMAN SERVICES LIMITED	21-NOV-2003	British Virgin Islands	Liechtenstein	Panama Papers
BEST POWER GROUP LIMITED	15-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
GILMAN CONSULTANCY LTD.	17-MAR-2004	British Virgin Islands	Singapore	Panama Papers
JAMIRA INC.	10-FEB-2004	British Virgin Islands	Switzerland	Panama Papers
ZUFABB PROPERTIES LIMITED	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
NOVATOR EQUITIES LTD.	09-JUL-2004	British Virgin Islands	Luxembourg	Panama Papers
CALLNOTA INVESTMENTS LTD.	12-FEB-2004	British Virgin Islands	Uruguay	Panama Papers
PLATINEA PROPERTIES LTD.	13-OCT-1998	British Virgin Islands	Switzerland	Panama Papers
GLOBAL ARCHITECT LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
TOPOLA COMMERCIAL S.A.	24-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
BREGGO CONSULT GROUP LIMITED	20-JAN-2005	British Virgin Islands	Switzerland	Panama Papers
QUICK EAGLE INTERNATIONAL LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers