151.588 Briefkastenfirmen auf den Britischen Jungferninseln 3 (British Virgin Islands BVI)

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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 3 (British Virgin Islands BVI)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 21-30

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 21-30

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 21

KARONY LIMITED 11-NOV-2003 British Virgin Islands Jersey Panama Papers

TAKOMA ESTATES LIMITED 22-JUL-2003 British Virgin Islands United Kingdom Panama Papers

ROCKY SPECIALTY CORP. 23-JUL-2003 British Virgin Islands Hong Kong Panama Papers

YORKMAX TRADING LIMITED 28-JUL-2003 British Virgin Islands Hong Kong Panama Papers

AIKOL INTERNATIONAL CO., LTD. 15-JUN-2004 British Virgin Islands Hong Kong Panama Papers

PYRAMID PROPERTIES GROUP INC. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

SOUTHROCK CORPORATION 02-JAN-2004 British Virgin Islands Jersey Panama Papers

FAITH WORLD LIMITED 13-AUG-2004 British Virgin Islands China Panama Papers

HUATIAN AUTO ACCESSORIES CO., LTD. 16-SEP-2003 British Virgin Islands Hong Kong Panama Papers

KEDGE FINANCE LTD. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

AMBLER LIMITED 05-JAN-2004 British Virgin Islands Guernsey Panama Papers

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

JUNIPER STAR PROPERTY S.A. 12-JUL-2004 British Virgin Islands Liechtenstein Panama Papers

INTERAMG HOLDINGS INC 29-JUN-2004 British Virgin Islands Hong Kong Panama Papers

BIOTHERM ENTERPRISES LTD. 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers

GREDEL PROPERTY HOLDINGS LTD. 07-APR-2004 British Virgin Islands South Africa Panama Papers

KELLY ESTATES LIMITED 02-APR-2004 British Virgin Islands Jersey Panama Papers

TOPTREND-BROADBAND LIMITED 11-OCT-2004 British Virgin Islands Hong Kong Panama Papers

FRODINE SECURITIES LIMITED 04-JUN-2004 British Virgin Islands Switzerland Panama Papers

GREENTECH BIO INC. 04-JUN-2004 British Virgin Islands Hong Kong Panama Papers

OXFORD PROPERTY (BVI) LIMITED 18-NOV-2003 British Virgin Islands Panama Panama Papers

JARRA OVERSEAS S.A. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

SELLA INVEST & TRADE INC. 13-APR-2004 British Virgin Islands Cyprus Panama Papers

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

DONARD PROPERTIES INC. 06-JUL-2004 British Virgin Islands Brazil Panama Papers

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

MAGNA INVEST LTD. 29-DEC-2004 British Virgin Islands Luxembourg Panama Papers

Delaford Trading Limited 16-NOV-2004 British Virgin Islands Cyprus Panama Papers

KELLO PROMOTION S.A. 20-DEC-2004 British Virgin Islands Luxembourg Panama Papers

FOX INVEST INC. 03-MAR-2000 British Virgin Islands Switzerland Panama Papers

EUROSWISS GROUP HOLDINGS LIMITED 18-NOV-2004 British Virgin Islands Jersey Panama Papers

LAWRENCE TRADING EQUITIES S.A. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

ZHONGXIN HOLDING LIMITED 29-DEC-2004 British Virgin Islands Hong Kong Panama Papers

R & H HOLDING LIMITED 29-DEC-2004 British Virgin Islands Hong Kong Panama Papers

BIG THREE INTERNATIONAL TRADING LIMITED 24-DEC-2004 British Virgin Islands Jersey Panama Papers

GALDOR ADVENTURES CORPORATION 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

27 LENNOX GARDENS LIMITED 23-JUN-2003 British Virgin Islands Hong Kong Panama Papers

FAITHLAND LTD. 26-JAN-2004 British Virgin Islands Hong Kong Panama Papers

PORTSLEE LIMITED 29-JAN-2004 British Virgin Islands Switzerland Panama Papers

SELBORNE INVESTMENTS HOLDINGS COMPANY LIMITED 23-JUN-2003 British Virgin Islands United Kingdom Panama Papers

BAYCITY CAPITAL LTD. 28-JUN-2004 British Virgin Islands Switzerland Panama Papers

SHERREL INVESTMENT CORP. 11-NOV-2003 British Virgin Islands Switzerland Panama Papers

TRAMALIN LIMITED 24-JUL-2003 British Virgin Islands United Kingdom Panama Papers

KNIGHTLEY FORUM LTD 12-MAR-2004 British Virgin Islands United Kingdom Panama Papers

JOLODA LIMITED 24-JUL-2003 British Virgin Islands United Kingdom Panama Papers

TAYVILLE HOLDINGS LIMITED 12-MAR-2004 British Virgin Islands Jersey Panama Papers

VANWICK PROPERTIES S.A. 11-NOV-2003 British Virgin Islands Switzerland Panama Papers

SIGMA METALS LTD. 27-AUG-2003 British Virgin Islands Hong Kong Panama Papers

Excel Technologies Limited 20-AUG-2004 British Virgin Islands Hong Kong Panama Papers

VFE INTERNATIONAL LIMITED 27-OCT-2004 British Virgin Islands
Panama Papers

ORIENTIS INVESTMENTS LIMITED 02-SEP-2003 British Virgin Islands Switzerland Panama Papers

LUCKY VILLA LIMITED 06-MAY-2003 British Virgin Islands Hong Kong Panama Papers

MANDALAY ASSETS LIMITED 02-SEP-2003 British Virgin Islands Switzerland Panama Papers

CYBER FIELD INTERNATIONAL LIMITED 12-JUL-2004 British Virgin Islands Hong Kong Panama Papers

ARIKA COMPANY LIMITED 02-JAN-2004 British Virgin Islands Switzerland Panama Papers

CANADINA S.A. 04-SEP-2003 British Virgin Islands Switzerland Panama Papers

DOLNY LTD. 01-APR-2003 British Virgin Islands United Kingdom Panama Papers

MESSINA OVERSEAS LTD. 15-AUG-2000 British Virgin Islands Switzerland Panama Papers

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

BROTHERS MANAGEMENT LIMITED 11-MAR-2004 British Virgin Islands Gibraltar Panama Papers

PARITET CORPORATION 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

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

FULLBRIGHT TRADE INC. 10-FEB-2004 British Virgin Islands Luxembourg Panama Papers

TURTLE INVESTMENTS GROUP LTD. 11-MAR-2003 British Virgin Islands Liechtenstein Panama Papers

KASMINA INVESTMENTS LIMITED 05-JUL-2002 British Virgin Islands Gibraltar Panama Papers

ALLIANCE STAR TRADING LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

AMORINI HK) LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

BLOSSOM MANAGEMENT SERVICES LIMITED 07-OCT-2004 British Virgin Islands Gibraltar Panama Papers

TOURS TRAVEL & SERVICES LIMITED PARTNERSHIP 16-OCT-2003 British Virgin Islands Dominican Republic Panama Papers

SONIC CONNECT LIMITED 25-AUG-2003 British Virgin Islands United Arab Emirates Panama Papers

JIU DING INTERNATIONAL LTD. 01-SEP-2003 British Virgin Islands Taiwan Panama Papers

CONSINT ENGINEERING CONSULTING TRADING LIMITED 26-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers

BISMARK ADMINISTRATION CORPORATION 29-DEC-2004 British Virgin Islands Switzerland Panama Papers

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

SLIVER AIM HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

KONA ENTERPRISES LIMITED 15-MAR-2004 British Virgin Islands Hong Kong Panama Papers

GALWAY CAPITAL ASSETS LIMITED 07-DEC-2004 British Virgin Islands Nigeria Panama Papers

POMORETAN LIMITED 18-APR-2005 British Virgin Islands Russia Panama Papers

DINARA LIMITED 20-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers

KWAG LIMITED 05-FEB-2004 British Virgin Islands Gibraltar Panama Papers

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

RHOSYN PROPERTIES LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers

DAMPIER INVESTMENTS LIMITED 17-NOV-1995 British Virgin Islands Ireland Panama Papers

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

NICKON ENTERPRISES LTD. 15-MAR-2004 British Virgin Islands Hong Kong Panama Papers

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

ALLIED GRAND MANAGEMENT LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers

WELTER LIMITED 08-APR-2004 British Virgin Islands Guernsey Panama Papers

TERRACE DEVELOPMENTS LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers

UBIROS S.A. 04-JAN-2005 British Virgin Islands Luxembourg Panama Papers

BIOOLION POWER GROUP LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers

VALLERO MANAGEMENT CORPORATION 06-JUN-2003 British Virgin Islands British Virgin Islands Panama Papers

FRI INTERNATIONAL LTD. 07-MAY-2003 British Virgin Islands Switzerland Panama Papers

VENDI INTERNATIONAL LTD. 15-MAY-2003 British Virgin Islands Switzerland Panama Papers

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

COASTAL RECYCLING AND ENVIROMENTAL SERVICES
DOMINICANA LTD. 01-MAY-2004 British Virgin Islands Dominican Republic Panama Papers

KOMI GROUP LTD. 10-FEB-2004 British Virgin Islands Hong Kong Panama Papers

HUGO MARKETING INC. 14-JAN-2005 British Virgin Islands Panama Panama Papers

EASTRISE INTERNATIONAL LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers

ISLAY ASSOCIATES LIMITED 02-JAN-2004 British Virgin Islands Mauritius Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 22

UKULELE LIMITED 06-JUL-2004 British Virgin Islands Guernsey Panama Papers

GOLDLEA ESTATES LIMITED 14-JAN-2005 British Virgin Islands Guernsey Panama Papers

CHINA CENTURY HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Philippines Panama Papers

ANTAI INTERNATIONAL (HK) CO., LTD. 24-DEC-2004 British Virgin Islands Hong Kong Panama Papers

BEST CHOICE TECHNOLOGIES LTD. 08-APR-2004 British Virgin Islands Hong Kong Panama Papers

HELLIO INVESTMENTS LIMITED 19-JAN-1998 British Virgin Islands Guernsey Panama Papers

Sapiens Alliance Limited 13-OCT-2004 British Virgin Islands Hong Kong Panama Papers

XUN 3 REAL ESTATE LTD. 24-DEC-2004 British Virgin Islands Switzerland Panama Papers

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

HEWITT COMPRESSION INC. 24-MAR-2005 British Virgin Islands Switzerland Panama Papers

DOOLVARES LIMITED 18-APR-2005 British Virgin Islands United Kingdom Panama Papers

LIGHTSTORM HOLDINGS CORP. 18-FEB-2005 British Virgin Islands Switzerland Panama Papers

UNITED ASCENT LIMITED 17-JAN-2005 British Virgin Islands Hong Kong Panama Papers

XING YI INDUSTRIAL LIMITED 13-APR-2004 British Virgin Islands Hong Kong Panama Papers

HENZ S.A. 24-DEC-2004 British Virgin Islands Luxembourg Panama Papers

JERODA PROMOTION LTD. 24-DEC-2004 British Virgin Islands Luxembourg Panama Papers

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

MEMPHIS PROPERTIES AND LEISURE LTD. 12-FEB-2004 British Virgin Islands Switzerland Panama Papers

MILLTHORPE SERVICES LIMITED 18-JAN-2005 British Virgin Islands Monaco Panama Papers

WAKEFIELD PROPERTY HOLDINGS LTD. 18-JAN-2005 British Virgin Islands Jersey Panama Papers

ETMOBILE HOLDINGS LIMITED 14-APR-2004 British Virgin Islands Hong Kong Panama Papers

FU-CHANG ENTERPRISE LIMITED 15-NOV-2004 British Virgin Islands Hong Kong Panama Papers

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

JAKO COMMERCIAL LIMITED 20-DEC-2004 British Virgin Islands Luxembourg Panama Papers

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

BEYOND-EXTREME INTERNATIONAL LTD. 08-JUL-2004 British Virgin Islands Hong Kong Panama Papers

PTOLEMAIC INVESTMENTS LIMITED 18-NOV-2004 British Virgin Islands Gibraltar Panama Papers

Zensor Management S.A. 09-DEC-2004 British Virgin Islands Switzerland Panama Papers

Seven Bridges Group Ltd. 09-JUN-2004 British Virgin Islands China Panama Papers

GENERAL CORPORATE GROUP LIMITED 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

GLOBAL WISE GROUP LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

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

HAPPY CENTURY TECHNOLOGIES LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

CHEEKO90 LIMITED 20-NOV-2003 British Virgin Islands Jersey Panama Papers

MALOON HOLDINGS GROUP LTD. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers

LOWRY COMPANY INC. 16-MAR-2004 British Virgin Islands Bahamas Panama Papers

NORDANT INTERNATIONAL S.A. 21-NOV-2003 British Virgin Islands Switzerland Panama Papers

FORTALENT INTERNATIONAL HOLDINGS LTD. 24-NOV-2003 British Virgin Islands Hong Kong Panama Papers

YUEN YAU HON COMPANY LIMITED 16-APR-2004 British Virgin Islands Hong Kong Panama Papers

ANTONINUS LIMITED 20-APR-2004 British Virgin Islands Gibraltar Panama Papers

CLAUDIUS INVESTMENTS LIMITED 20-APR-2004 British Virgin Islands Gibraltar Panama Papers

MOX GROUP LIMITED 29-DEC-2004 British Virgin Islands Hong Kong Panama Papers

LINKA EQUITIES CORP. 12-JUL-2004 British Virgin Islands Bahamas Panama Papers

ANDEAN INVESTMENT HOLDINGS LIMITED 18-NOV-2004 British Virgin Islands Gibraltar Panama Papers

CHANUSS CAPITAL LIMITED 20-APR-2004 British Virgin Islands Switzerland Panama Papers

IRC CONSULTING INC. 12-AUG-2005 British Virgin Islands United States Panama Papers

MINGTAI INTERNATIONAL HOLDINGS GROUP LTD. 21-APR-2004 British Virgin Islands Hong Kong Panama Papers

MASTER CONCEPT INVESTMENTS LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

WINCO TECHNOLOGIES LTD. 17-FEB-2004 British Virgin Islands Hong Kong Panama Papers

HIWIN INTERNATIONAL HOLDINGS LTD. 18-FEB-2004 British Virgin Islands Hong Kong Panama Papers

MISS PILLOW INC. 15-JUN-2004 British Virgin Islands Hong Kong Panama Papers

SKYLINE ART DEVELOPMENT LIMITED 13-NOV-2003 British Virgin Islands Hong Kong Panama Papers

12 CHAPEL WALK LIMITED 16-JUN-2004 British Virgin Islands Jersey Panama Papers

STATIC PROPERTY FINANCE LTD. 13-NOV-2003 British Virgin Islands Switzerland Panama Papers

DARTMOOR CONSULTANTS S.A. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers

OIL HOUSE LTD. 26-JUN-2003 British Virgin Islands Switzerland Panama Papers

BEST ALLIED INTERNATIONAL CORP. 20-MAY-2004 British Virgin Islands Hong Kong Panama Papers

MINDMATIC PTE LTD 04-FEB-2004 British Virgin Islands Hong Kong Panama Papers

SKYART TECHNOLOGY LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers

JUMBO WORLD DEVELOPMENT LIMITED 30-JUN-2004 British Virgin Islands Hong Kong Panama Papers

YIELD TOP GROUP LIMITED 10-JUL-2003 British Virgin Islands Hong Kong Panama Papers

ADVANSYS GROUP CORP. 24-MAR-2005 British Virgin Islands Switzerland Panama Papers

CRAIGBURN LIMITED 16-MAR-2000 British Virgin Islands Switzerland Panama Papers

Van Bud Ast Ltd. 08-AUG-2005 British Virgin Islands Switzerland Panama Papers

Sterner International Ltd. 30-NOV-2004 British Virgin Islands Switzerland Panama Papers

CLEMENTINE COMMERCIAL PROPERTIES LIMITED 26-FEB-2004 British Virgin Islands United Kingdom Panama Papers

TAMSIN HOLDINGS LIMITED 17-AUG-2004 British Virgin Islands Jersey Panama Papers

ASSETLINK PAC INVESTMENTS LTD. 17-OCT-2003 British Virgin Islands Hong Kong Panama Papers

OILFIELD EQUIPMENT GROUP (CHINA) LTD. 07-DEC-2004 British Virgin Islands Hong Kong Panama Papers

KALLISTO LTD. 09-SEP-2003 British Virgin Islands Luxembourg Panama Papers

SILKSEA YACHTING LTD. 02-JAN-2004 British Virgin Islands Luxembourg Panama Papers

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

STAR LIGHT ASSET MANAGEMENT LTD. 20-AUG-2004 British Virgin Islands Hong Kong Panama Papers

AMARA COMPANY LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers

JARON SERVICES LIMITED 08-MAY-2003 British Virgin Islands Mauritius Panama Papers

VALLE STAR INTERNATIONAL LTD. 13-JUL-2004 British Virgin Islands Hong Kong Panama Papers

JIMEI INTERNATIONAL HOTELS LIMITED 16-JUL-2004 British Virgin Islands Hong Kong Panama Papers

OURCORP SERVICES INC. 02-JAN-2004 British Virgin Islands Uruguay Panama Papers

AVAND HOLDINGS S.A. 02-JAN-2004 British Virgin Islands Uruguay Panama Papers

EXALIBUR OVERSEAS HOLDINGS INC. 26-APR-2005 British Virgin Islands Switzerland Panama Papers

AGS SHIPPING LTD. 24-MAR-2005 British Virgin Islands Estonia Panama Papers

TALENOX INTERNATIONAL LIMITED 08-DEC-2004 British Virgin Islands Switzerland Panama Papers

BESTDOS LTD. 14-JUN-2004 British Virgin Islands Hong Kong Panama Papers

INTERNATIONAL FINANCE INVESTMENT MANAGEMENT
CO., LIMITED 20-OCT-2004 British Virgin Islands Hong Kong Panama Papers

CARVASANT INC. 24-NOV-2003 British Virgin Islands Switzerland Panama Papers

FELLOW MANAGEMENT LTD. 10-JUL-2003 British Virgin Islands Hong Kong Panama Papers

MERSEYSIDE SERVICES LIMITED 24-MAY-2004 British Virgin Islands Gibraltar Panama Papers

NORTH DRIVE CONSULTANTS S.A. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

ILFORT VENTURES S.A. 01-JUL-2003 British Virgin Islands Luxembourg Panama Papers

MLM SERVICES LIMITED 03-JUL-2003 British Virgin Islands United Kingdom Panama Papers

HARTFORD INTERNATIONAL GROUP LTD. 05-FEB-2003 British Virgin Islands British Virgin Islands Panama Papers

TIGER & TIGER INTERNATIONAL LIMITED 11-FEB-2004 British Virgin Islands China Panama Papers

FORDEN COMMERCIAL INC. 12-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers

DELTA FC LIMITED 08-FEB-2005 British Virgin Islands Jersey Panama Papers

LATYMER COURT LIMITED 14-JAN-2005 British Virgin Islands Jordan Panama Papers

HEIMDALL CAPITAL LIMITED 24-DEC-2004 British Virgin Islands Isle of Man Panama Papers

FARLO EQUITIES INC. 20-DEC-2004 British Virgin Islands Luxembourg Panama Papers

CRESCENT GROUP COMMERCIAL LIMITED 24-DEC-2004 British Virgin Islands Liechtenstein Panama Papers

UNIKEN TECHNOLOGY LIMITED 07-JUL-2004 British Virgin Islands Hong Kong Panama Papers

SABEY CONSULTANCY LTD. 12-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 23

GENERAL CORPORATE S.A. 12-JUL-2004 British Virgin Islands Spain Panama Papers

HARRINGTON EQUITIES CORPORATION 20-MAY-2004 British Virgin Islands Bahamas Panama Papers

KIRSTEN MARKETING S.A. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers

DELUXE GOLD LIMITED 25-JUN-2003 British Virgin Islands China Panama Papers

F.S.F. INC 07-SEP-2004 British Virgin Islands Luxembourg Panama Papers

DURANGO MANAGEMENT EQUITIES INC. 24-DEC-2004 British Virgin Islands Liechtenstein Panama Papers

PILARIS HOLDING LTD. 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers

FOODEX INTERNATIONAL S.A. 14-OCT-2003 British Virgin Islands Switzerland Panama Papers

FRANCE KALALINI ECONOMY TRADE LIMITED 29-JUN-2004 British Virgin Islands China Panama Papers

MASTERVILLE INVESTMENTS S.A. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers

BEAL ASSETS GROUP CORP. 15-JUN-2004 British Virgin Islands Cyprus Panama Papers

DIKE GROUP SERVICES LIMITED 13-OCT-2004 British Virgin Islands Portugal Panama Papers

ABANA PROPERTY HOLDINGS LTD 15-NOV-2004 British Virgin Islands Jersey Panama Papers

Estox S.A. 10-JUN-2005 British Virgin Islands Switzerland Panama Papers

CRDG CORPORATION 11-MAR-2005 British Virgin Islands Switzerland Panama Papers

SUPER HUGE HOLDINGS LTD. 14-OCT-2004 British Virgin Islands Hong Kong Panama Papers

DRAGON OCEAN ENTERPRISES LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

NATICA LIMITED 11-NOV-2003 British Virgin Islands Hong Kong Panama Papers

BRIGHT SOURCE LIMITED 10-FEB-2004 British Virgin Islands Hong Kong Panama Papers

MERLAN HOLDINGS LTD. 02-JUL-1997 British Virgin Islands Jersey Panama Papers

SAILSBURY LIMITED 22-DEC-2004 British Virgin Islands Gibraltar Panama Papers

RIO Professional Investors Fund Limited 05-MAY-2004 British Virgin Islands Indonesia Panama Papers

MAXMAYER INTERNATIONAL GROUP INC. 17-NOV-2004 British Virgin Islands Hong Kong Panama Papers

ROSS GLOBAL CO LIMITED 03-APR-1997 British Virgin Islands Jersey Panama Papers

HILLVIEW REAL ESTATE INC. 01-JUL-2003 British Virgin Islands Luxembourg Panama Papers

BROUGHTON ESTATES LIMITED 03-SEP-2003 British Virgin Islands Jersey Panama Papers

QUANTOS PROMOTION LIMITED 14-JUL-2004 British Virgin Islands Cyprus Panama Papers

RELIANCE ADVISORS LTD. 19-MAY-2003 British Virgin Islands Switzerland Panama Papers

JADE TRADING SERVICES LTD. 28-SEP-2004 British Virgin Islands Luxembourg Panama Papers

BELLTOWN INTERNATIONAL HOLDINGS S.A. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

MINGHUNG INVESTMENT LTD. 22-NOV-1996 British Virgin Islands Singapore Panama Papers

IROCK LIMITED 15-JUL-2004 British Virgin Islands Cyprus Panama Papers

VELAY HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers

KNOLLYS FINANCIAL SERVICES S.A. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

GLOBALAUNCH INTERNATIONAL INVESTMENT
HOLDINGS LIMITED 14-OCT-2003 British Virgin Islands Hong Kong Panama Papers

SKYSCALER LTD. 13-APR-2004 British Virgin Islands Hong Kong Panama Papers

NAPFORD COMPANY LIMITED 30-SEP-2004 British Virgin Islands Jersey Panama Papers

CINNABAR FINANCE LIMITED 20-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers

HANBOND INVESTMENTS LIMITED 13-APR-2004 British Virgin Islands Hong Kong Panama Papers

PINEWOOD INVESTMENTS LIMITED 04-DEC-1997 British Virgin Islands Isle of Man Panama Papers

MOUNTBATTEN INTERNATIONAL LIMITED 21-NOV-2003 British Virgin Islands Luxembourg Panama Papers

CZY INVESTMENTS LTD. 01-AUG-2003 British Virgin Islands Singapore Panama Papers

ALBAN INVESTMENTS LTD 01-APR-1997 British Virgin Islands Isle of Man Panama Papers

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

HIRAM KEY INVESTMENTS LTD. 02-JAN-2004 British Virgin Islands Luxembourg Panama Papers

PROKINA INVESTMENTS LTD. 02-APR-2004 British Virgin Islands Switzerland Panama Papers

TAYSON MARITIME S.A. 01-MAR-2005 British Virgin Islands Switzerland Panama Papers

NAUTILUS FINANCIAL TRADING LIMITED 07-MAY-2003 British Virgin Islands Cyprus Panama Papers

PLATMIN INVESTMENTS LIMITED 14-MAY-2003 British Virgin Islands Cyprus Panama Papers

SENWAY DEVELOPMENT LTD. 15-APR-2004 British Virgin Islands Hong Kong Panama Papers

NATURE GARDEN LTD. 05-SEP-2003 British Virgin Islands Hong Kong Panama Papers

MAXRISE ENTERPRISES LIMITED 16-JUN-2004 British Virgin Islands Hong Kong Panama Papers

CULINA HOLDINGS LTD. 18-MAY-2004 British Virgin Islands Singapore Panama Papers

PARA MARKETING LIMITED. 22-MAY-2003 British Virgin Islands Cyprus Panama Papers

ALL GOOD INVESTMENTS LTD. 13-JUL-2004 British Virgin Islands Hong Kong Panama Papers

VITAL MONEY FINANCE LTD. 14-JUL-2004 British Virgin Islands Hong Kong Panama Papers

STUBBS HOLDINGS INTERNATIONAL LIMITED 28-SEP-2004 British Virgin Islands Gibraltar Panama Papers

ROTHAN DEVELOPMENTS LIMITED 20-MAY-2004 British Virgin Islands Cyprus Panama Papers

SEAR TOWER LIMITED 26-MAY-2003 British Virgin Islands Hong Kong Panama Papers

REYNOLDS HOLDINGS INTERNATIONAL LIMITED 28-SEP-2004 British Virgin Islands Gibraltar Panama Papers

LADO TECHNOLOGIES LTD. 19-MAY-2003 British Virgin Islands United Kingdom Panama Papers

LICENSOFT INC. 16-JUL-2004 British Virgin Islands Hong Kong Panama Papers

IMAGE BUILDING LIMITED 30-DEC-2004 British Virgin Islands Switzerland Panama Papers

Rebel Investments Limited 27-APR-2005 British Virgin Islands Gibraltar Panama Papers

GENTLE VILLA LIMITED 09-MAY-2003 British Virgin Islands China Panama Papers

MILLION LAND ENTERPRISES LTD. 20-MAY-2003 British Virgin Islands Hong Kong Panama Papers

NEW RISE DEVELOPMENT LTD. 09-SEP-2003 British Virgin Islands Hong Kong Panama Papers

CREST TRAIL INVESTMENTS LTD. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

HONG KEEN GROUP LTD. 17-JUN-2004 British Virgin Islands Hong Kong Panama Papers

LEBASE GROUP LTD. 29-JUL-2003 British Virgin Islands Hong Kong Panama Papers

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

CARTER MASTER LIMITED 18-JUN-2004 British Virgin Islands Hong Kong Panama Papers

DEEVAN ELECTRONICS CO., LTD. 21-JUN-2004 British Virgin Islands Hong Kong Panama Papers

PALACE BAY LIMITED 05-JUN-1998 British Virgin Islands Mauritius Panama Papers

HUGE POWER FINANCE & INVESTMENTS
(HOLDINGS) INC. 21-MAY-2003 British Virgin Islands Hong Kong Panama Papers

SC CHEMICALS LTD. 16-MAY-2003 British Virgin Islands Hong Kong Panama Papers

TRIAL FINANCIAL LIMITED 09-SEP-2003 British Virgin Islands Uruguay Panama Papers

INVICTA INTERNATIONAL HOLDINGS LIMITED 10-SEP-2003 British Virgin Islands Hong Kong Panama Papers

SMART OCEAN GROUP LIMITED 19-MAY-2004 British Virgin Islands Hong Kong Panama Papers

HABANERA HOLDINGS CORP. 11-OCT-2004 British Virgin Islands Switzerland Panama Papers

EYRETON SERVICES LTD. 14-APR-2005 British Virgin Islands Switzerland Panama Papers

JOYWISE GROUP LTD. 16-MAY-2003 British Virgin Islands Hong Kong Panama Papers

SENBO TECHNOLOGIES LTD. 15-APR-2004 British Virgin Islands Hong Kong Panama Papers

HELLESDON ASSOCIATES LIMITED 20-JUL-2004 British Virgin Islands Liechtenstein Panama Papers

CAMBIE FAITH MANAGEMENT LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

TECHNIC INVESTMENTS LIMITED 16-APR-2004 British Virgin Islands Hong Kong Panama Papers

WORSHIP INVESTMENTS LIMITED 16-APR-2004 British Virgin Islands Hong Kong Panama Papers

DELUXE LAND GROUP LTD. 23-MAY-2003 British Virgin Islands Hong Kong Panama Papers

HORIZON INTERNATIONAL INVESTMENT
HOLDINGS LTD. 20-JUL-2004 British Virgin Islands Hong Kong Panama Papers

GLOBAL CROWN DEVELOPMENT LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

GOLDEN SHINE ENTERPRISES LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

SPRING MEDIA (ASIA) CO., LTD. 19-MAY-2003 British Virgin Islands Hong Kong Panama Papers

SBIG / CONSTRUCTION & ENGINEERING
SERVICES CORP. 19-MAY-2004 British Virgin Islands Jordan Panama Papers

CHESTERPOOL TRADING LTD. 23-MAY-2003 British Virgin Islands Switzerland Panama Papers

FRONTCHINA INTERNATIONAL LTD. 11-SEP-2003 British Virgin Islands Hong Kong Panama Papers

HADRIAN EQUITIES LIMITED 20-APR-2004 British Virgin Islands Gibraltar Panama Papers

RANDA TWO LIMITED 20-MAY-2003 British Virgin Islands Zimbabwe Panama Papers

DELWAY PACIFIC GROUP LIMITED 11-NOV-2003 British Virgin Islands Switzerland Panama Papers

SINO DRAGON GROUP LIMITED 20-APR-2004 British Virgin Islands Hong Kong Panama Papers

CAMFORTH INTERNATIONAL LIMITED 20-JUL-2004 British Virgin Islands United Kingdom Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 24

MCKENZIE LUCAS INVESTMENTS LIMITED 19-MAY-2003 British Virgin Islands Hong Kong Panama Papers

BUCKFIELD CONTRACTING LIMITED 20-MAY-2003 British Virgin Islands Cyprus Panama Papers

CENTRANS INTERNATIONAL FORWARDING CO., LTD. 08-JUL-2003 British Virgin Islands Hong Kong Panama Papers

MASSADA HOLDINGS GROUP LIMITED 03-FEB-2004 British Virgin Islands Liechtenstein Panama Papers

STAR WINNER ENTERPRISES LTD. 25-JUN-2003 British Virgin Islands Hong Kong Panama Papers

PIEDAMA LIMITED 03-FEB-2004 British Virgin Islands United Kingdom Panama Papers

SIERRE PROPERTY LIMITED 10-SEP-2004 British Virgin Islands Liechtenstein Panama Papers

REDWAY ENTERPRISES LTD. 08-SEP-2004 British Virgin Islands Hong Kong Panama Papers

AMBER HOLDINGS OVERSEAS LTD. 16-FEB-1994 British Virgin Islands Hong Kong Panama Papers

PERFECT LEGEND GROUP LTD. 07-MAY-2003 British Virgin Islands Hong Kong Panama Papers

BASTO STAR INTERNATIONAL LIMITED 13-JUL-2004 British Virgin Islands Hong Kong Panama Papers

Green Dragon Nominees PTY Limited 15-JUN-2004 British Virgin Islands United Kingdom Panama Papers

HEALS LIMITED 01-APR-2004 British Virgin Islands Jordan Panama Papers

ELM TREE MANAGEMENT LTD. 21-APR-2004 British Virgin Islands Switzerland Panama Papers

VALAIS PROPERTY HOLDINGS LTD. 02-JAN-2004 British Virgin Islands Jersey Panama Papers

Napcco Co., Ltd. 14-APR-2004 British Virgin Islands Hong Kong Panama Papers

BIGFOOT PARTNERS (BVI) LTD. 05-JAN-2004 British Virgin Islands Hong Kong Panama Papers

MARINE TALENT LIMITED 08-SEP-2003 British Virgin Islands Hong Kong Panama Papers

UNIASIA INVESTMENTS LIMITED 12-MAY-2003 British Virgin Islands Hong Kong Panama Papers

FORTUNE HOSIERY CO., LIMITED 20-JUL-2004 British Virgin Islands Hong Kong Panama Papers

CINTEX OVERSEAS LTD. 20-JUL-2004 British Virgin Islands Switzerland Panama Papers

DRAGONFARM CO., LTD. 16-MAY-2003 British Virgin Islands Hong Kong Panama Papers

HONGKONG 3H INTERNATIONAL LIMITED 13-NOV-2003 British Virgin Islands Hong Kong Panama Papers

ZILLION MARKETING LIMITED 20-NOV-2003 British Virgin Islands Switzerland Panama Papers

SALISBURY HOUSE CONSULTANTS LIMITED 18-OCT-2004 British Virgin Islands Jersey Panama Papers

CLYO INTERNATIONAL LIMITED 01-OCT-2004 British Virgin Islands Jersey Panama Papers

Sunlight International Development Inc. 15-JUL-2004 British Virgin Islands United States Panama Papers

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

MASTERFIELD INVESTMENTS GROUP LTD. 10-SEP-2003 British Virgin Islands Hong Kong Panama Papers

RAYBURN PROPERTY S.A. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers

ROYALTON HOLDINGS GROUP LTD. 19-AUG-2004 British Virgin Islands Switzerland Panama Papers

UTOPIA CREATIVE INDUSTRIES LTD 22-MAY-2003 British Virgin Islands Hong Kong Panama Papers

GATEROSE FINANCIAL GROUP S.A. 23-MAY-2003 British Virgin Islands Switzerland Panama Papers

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

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

EAST MED ENTERPRISES LIMITED 13-OCT-2004 British Virgin Islands Jordan Panama Papers

SUNDERLAND SERVICES LIMITED 13-OCT-2004 British Virgin Islands Jersey Panama Papers

TUSKER SERVICES LIMITED 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

TIENS (EAST EUROPE) INVESTMENT CORPORATION 14-OCT-2004 British Virgin Islands Hong Kong Panama Papers

TIENS (EAST EUROPE) INVESTMENT HOLDINGS
LIMITED 14-OCT-2004 British Virgin Islands Hong Kong Panama Papers

MASS LOGIC INTERNATIONAL LIMITED 02-JAN-2004 British Virgin Islands Taiwan Panama Papers

BAYANIA HOLDINGS LIMITED 14-MAY-2003 British Virgin Islands Jersey Panama Papers

GELLOX PLUS LTD. 23-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers

SMART WISE INTERNATIONAL LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

LAIMBEER CAPITAL MANAGEMENT LTD. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

VICTOR PAULLIER & CIA. LTD. 24-AUG-2005 British Virgin Islands Uruguay Panama Papers

AVELLO INC. 18-JUL-2005 British Virgin Islands United Kingdom Panama Papers

MASSWELL INVESTMENTS LTD. 21-APR-2004 British Virgin Islands Hong Kong Panama Papers

RYEDALE HOLDINGS MANAGEMENT CORP. 24-DEC-2004 British Virgin Islands Hong Kong Panama Papers

REVIEW HOLDINGS LIMITED 03-AUG-1999 British Virgin Islands Jersey Panama Papers

MSI INVESTMENTS (BVI) LIMITED 17-OCT-1994 British Virgin Islands United Kingdom Panama Papers

WORLD CREST LTD. 06-SEP-2004 British Virgin Islands Hong Kong Panama Papers

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

LEDGERTON LIMITED 07-SEP-2004 British Virgin Islands United Arab Emirates Panama Papers

NORTHWEST BIO-TECHNIC INC. 25-JUN-2004 British Virgin Islands Hong Kong Panama Papers

FIDEHOLD MANAGEMENT LTD. 01-JUL-2003 British Virgin Islands Switzerland Panama Papers

PYRAMID LAKE DEVELOPMENT LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers

MUNAI TRANS GROUP LTD. 02-FEB-2004 British Virgin Islands United Arab Emirates Panama Papers

RENSUNT TRADE LTD. 02-FEB-2004 British Virgin Islands United Arab Emirates Panama Papers

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

TRACERY MANAGEMENT CORPORATION 21-MAY-2004 British Virgin Islands Russia Panama Papers

ROSCO SERVICES LTD. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

PARS ASSET MANAGEMENT LTD. 30-SEP-2004 British Virgin Islands Switzerland Panama Papers

EUROPA EXCLUSIVE LTD. 13-OCT-2003 British Virgin Islands Latvia Panama Papers

SWISS SECURITY & FUTURES INC. 27-AUG-2003 British Virgin Islands Switzerland Panama Papers

PEAK SERVICES GROUP LTD. 13-JUL-2004 British Virgin Islands Malta Panama Papers

E AND S TRADING INC. 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers

PEMBROKE SERVICES INVESTMENTS LTD. 21-NOV-2003 British Virgin Islands Switzerland Panama Papers

ARAGON CONTINENTAL CORP. 13-APR-2004 British Virgin Islands Cyprus Panama Papers

ROACHFORD CAPITAL MANAGEMENT LIMITED 14-APR-2004 British Virgin Islands Switzerland Panama Papers

OLSONS FINANCE LTD. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers

WISE YIELD LIMITED 14-MAY-2003 British Virgin Islands Hong Kong Panama Papers

COLORS INDUSTRY PRINTING & DYEING COMPANY
LTD 18-MAY-2004 British Virgin Islands Hong Kong Panama Papers

PARADIGM CAPITAL LIMITED 19-MAY-2003 British Virgin Islands Hong Kong Panama Papers

RUMBAY GROUP CORP. 02-JUL-2003 British Virgin Islands Cyprus Panama Papers

LATITUDE ASIA LTD. 09-SEP-2004 British Virgin Islands Singapore Panama Papers

I-BOX TECHNOLOGIES LTD. 09-SEP-2004 British Virgin Islands Singapore Panama Papers

WELLBAY GROUP LIMITED 04-JUL-2003 British Virgin Islands Cyprus Panama Papers

VDA HOLDING CORP. 08-DEC-2004 British Virgin Islands China Panama Papers

TRYON ASSETS LIMITED 02-JUN-2000 British Virgin Islands Jordan Panama Papers

ARCHWAY INVEST LTD. 19-OCT-2004 British Virgin Islands Luxembourg Panama Papers

WALKWAY MANAGEMENT S.A. 08-SEP-2003 British Virgin Islands Luxembourg Panama Papers

SOLARIS - III INVESTMENTS LIMITED 15-SEP-2003 British Virgin Islands Jordan Panama Papers

GRANDGOLD LTD 02-JUL-2003 British Virgin Islands Singapore Panama Papers

FSI GROUP LTD. 16-OCT-2003 British Virgin Islands Thailand Panama Papers

GOTRY INVEST LTD. 11-AUG-2004 British Virgin Islands Latvia Panama Papers

ONLINE HOLDINGS INTERNATIONAL LTD. 12-AUG-2004 British Virgin Islands Isle of Man Panama Papers

SHELLAC INVESTMENT HOLDINGS LTD. 18-OCT-2004 British Virgin Islands Singapore Panama Papers

LUSTREL EQUITIES LIMITED 04-MAY-2004 British Virgin Islands Bahamas Panama Papers

JOLLY HARVEST HOLDING LTD. 18-AUG-2004 British Virgin Islands China Panama Papers

TURELL ASSOCIATES LIMITED 17-AUG-2004 British Virgin Islands Belize Panama Papers

EQUALLI FINANCE LTD. 17-OCT-2003 British Virgin Islands Singapore Panama Papers

SANWAY DEVELOPMENT LTD. 24-AUG-2004 British Virgin Islands Hong Kong Panama Papers

NORTHERNWAY INVESTMENTS INC. 27-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers

GODWIN & WRIGHT INTL. (CHRISTMAS PRODUCTS)
LTD 23-JUN-2004 British Virgin Islands Guernsey Panama Papers

ANTARES SERVICES LTD. 17-MAR-2004 British Virgin Islands Switzerland Panama Papers

ROCKFORD TRADING GROUP LTD. 21-NOV-2003 British Virgin Islands Switzerland Panama Papers

MILLSCROFT LIMITED 04-NOV-2004 British Virgin Islands United Kingdom Panama Papers

WESTSHORE INVESTMENTS CAPITAL
CORPORATION 16-MAR-2004 British Virgin Islands Bahamas Panama Papers

PARK BRIDGE PROPERTIES LIMITED 26-OCT-2004 British Virgin Islands Jersey Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 25

BLUE DRAKE LIMITED 05-JAN-2001 British Virgin Islands Jersey Panama Papers

DPM LIMITED 13-MAR-2002 British Virgin Islands Jersey Panama Papers

ENVOL PURPLE RAIN INVESTMENTS LIMITED 19-SEP-2002 British Virgin Islands Jersey Panama Papers

FLAIR INVESTORS S.A. 17-MAR-2004 British Virgin Islands Luxembourg Panama Papers

Big Sur Investments Ltd. 16-JUL-2003 British Virgin Islands Bahamas Panama Papers

LAMBURNE CORPORATION 02-JUN-1993 British Virgin Islands Switzerland Panama Papers

GULFSTREAM TRADING LIMITED 27-SEP-1995 British Virgin Islands Switzerland Panama Papers

TIENS (EAST EUROPE) INVESTMENT DEVELOPMENT
LIMITED 15-OCT-2004 British Virgin Islands Hong Kong Panama Papers

OXFORD INVESTMENTS INTERNATIONAL S.A. 30-DEC-2004 British Virgin Islands Liechtenstein Panama Papers

ALPEX EQUITIES ASSETS INC. 24-NOV-2003 British Virgin Islands Bahamas Panama Papers

PALMFIELDS CORPORATION HOLDING LTD. 21-OCT-2004 British Virgin Islands Switzerland Panama Papers

INTERNATIONAL NAIL INDUSTRIES LTD. 17-OCT-2003 British Virgin Islands Jersey Panama Papers

OBADIA FINANCE LIMITED 05-MAY-2004 British Virgin Islands Switzerland Panama Papers

TARBORO ESTATES LIMITED 11-NOV-2003 British Virgin Islands United Kingdom Panama Papers

NUSSEY INVESTMENTS INC. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

TANBARK SERVICES INC. 15-JUN-2004 British Virgin Islands Switzerland Panama Papers

SANDGATE KWIK-FIT LIMITED 07-DEC-2004 British Virgin Islands Switzerland Panama Papers

ASHMOUNT PROPERTIES LIMITED 19-AUG-2004 British Virgin Islands United Kingdom Panama Papers

FUTURE DESIGN (2005) LIMITED 29-DEC-2004 British Virgin Islands
Panama Papers

PEARETH ENGINEERING LIMITED 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

INGELEC ELECTRICITY TRANSPORTATION
INVESTMENTS, CORP. 22-NOV-2004 British Virgin Islands Côte d'Ivoire Panama Papers

IEP SPORTS & LEISURE LTD 18-MAR-2004 British Virgin Islands Gibraltar Panama Papers

CONSULTING OPPORTUNITIES LTD. 08-JAN-2001 British Virgin Islands Switzerland Panama Papers

TIENS (AFRICA) INVESTMENT DEVELOPMENT LIMITED 15-OCT-2004 British Virgin Islands Hong Kong Panama Papers

BLE INVESTMENTS LIMITED 28-JAN-1991 British Virgin Islands Switzerland Panama Papers

KYNSBERG TRADING SERVICES S.A. 26-AUG-2004 British Virgin Islands Switzerland Panama Papers

SUNEX CONSULTANCY LTD. 18-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers

FINE WINE ASIA LIMITED 01-APR-2004 British Virgin Islands Hong Kong Panama Papers

BRACKLEY GROUP LIMITED 02-JAN-2004 British Virgin Islands United Arab Emirates Panama Papers

WISE STAR TRADING LTD. 02-JAN-2004 British Virgin Islands United Arab Emirates Panama Papers

WELLAFIELD LIMITED 12-JUL-2004 British Virgin Islands Isle of Man Panama Papers

CLIFF INTERNATIONAL HOLDINGS INC. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

NORTHGRANGE LIMITED 19-SEP-2005 British Virgin Islands Switzerland Panama Papers

ASIA PACIFIC CAPITAL INVESTMENTS 1 LIMITED 28-AUG-2003 British Virgin Islands Singapore Panama Papers

DI SAN DI MANAGEMENT CO., LTD. 16-MAY-2003 British Virgin Islands Taiwan Panama Papers

CHESLEY FINANCE LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers

IBA Holdings Ltd. 23-SEP-2002 British Virgin Islands Switzerland Panama Papers

LAVASCO HOLDING S.A. 17-SEP-2003 British Virgin Islands Estonia Panama Papers

RIVATON LIMITED 02-DEC-2004 British Virgin Islands Latvia Panama Papers

TECHSUN TRADING LIMITED 12-AUG-2004 British Virgin Islands Hong Kong Panama Papers

ELLERWAY ONE LIMITED 13-AUG-2004 British Virgin Islands Jordan Panama Papers

CHESWORTH FINANCE LIMITED 14-OCT-2004 British Virgin Islands Jersey Panama Papers

BUTLER TECHNOLOGIES INVESTMENT INC. 06-DEC-2004 British Virgin Islands Hong Kong Panama Papers

HERITAGE NORTH CHINA LIMITED 11-NOV-2003 British Virgin Islands Guernsey Panama Papers

LIMOJU ENTERPRISES LIMITED 19-OCT-2004 British Virgin Islands Jersey Panama Papers

VESTAMOL INDUSTRIES LTD. 20-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers

KIONET TRADING LTD. 20-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers

EGLANTIER INVESTORS LTD. 17-MAR-2004 British Virgin Islands Luxembourg Panama Papers

LEXIS GROUP CORP. 24-NOV-2003 British Virgin Islands Luxembourg Panama Papers

ABNED PROPERTY LIMITED 13-JUL-2004 British Virgin Islands Jordan Panama Papers

LIMELITE LIMITED 18-NOV-2004 British Virgin Islands Isle of Man Panama Papers

LANE MAKER INVESTMENTS LTD. 12-MAR-2004 British Virgin Islands Hong Kong Panama Papers

TIMBER RESOURCE INTERNATIONAL LIMITED 16-AUG-1999 British Virgin Islands Jersey Panama Papers

KENZI CORPORATION 30-JUL-2003 British Virgin Islands Jersey Panama Papers

CYBER FAIR LTD. 15-MAR-2004 British Virgin Islands Hong Kong Panama Papers

WEST TEXAS POWER CORP. 21-MAY-2004 British Virgin Islands Ecuador Panama Papers

WESTBRAE LIMITED 08-SEP-2003 British Virgin Islands Jersey Panama Papers

TIENS (SOUTH AMERICA) HOLDINGS COMPANY
LIMITED 15-JUL-2004 British Virgin Islands Hong Kong Panama Papers

BOTH RICH LIMITED 12-MAY-2003 British Virgin Islands Taiwan Panama Papers

STAR UNICORN LIMITED 14-APR-2004 British Virgin Islands Hong Kong Panama Papers

UNIVERSAL VENEERS LIMITED 13-APR-2000 British Virgin Islands Jersey Panama Papers

ILFORD MANAGEMENT CORP. 18-JUN-2004 British Virgin Islands United Arab Emirates Panama Papers

WELL ALL INTERNATIONAL LTD. 07-AUG-2003 British Virgin Islands Taiwan Panama Papers

INTER PLAY CORPORATION (1964) LIMITED 31-JUL-2003 British Virgin Islands Isle of Man Panama Papers

MAPLE LEAF TRADING GROUP LTD. 21-OCT-2004 British Virgin Islands Switzerland Panama Papers

LANTERN PORTFOLIO CORP. 15-JUN-2004 British Virgin Islands Switzerland Panama Papers

PATTERSON INTERNATIONAL DEVELOPMENT LIMITED 30-JUL-2003 British Virgin Islands Hong Kong Panama Papers

BRISBORNE CAPITAL S.A. 18-OCT-2004 British Virgin Islands Switzerland Panama Papers

UNION AIR LTD. 13-NOV-2003 British Virgin Islands Hong Kong Panama Papers

GOLDEN PROSPERITY INTERNATIONAL LTD 13-NOV-2003 British Virgin Islands Hong Kong Panama Papers

FINPOINT INVESTMENT ADVISERS, INC. 06-DEC-2004 British Virgin Islands Latvia Panama Papers

WALSDEN SECURITIES LIMITED 14-OCT-2004 British Virgin Islands Jersey Panama Papers

EMLYN ASSETS INC. 25-AUG-2004 British Virgin Islands Lebanon Panama Papers

GIROL PROPERTIES LTD. 25-AUG-2004 British Virgin Islands Lebanon Panama Papers

CELTICO PARTNERS LIMITED 13-JUL-2004 British Virgin Islands Luxembourg Panama Papers

TOWNCENTRE HOLDINGS LIMITED 29-OCT-2004 British Virgin Islands Jordan Panama Papers

EASTERN CONTINENT LIMITED 30-MAR-2000 British Virgin Islands Jersey Panama Papers

CEDEL INTERNATIONAL INVESTMENT LTD. 14-SEP-1995 British Virgin Islands
Panama Papers

EUROPEAN PROPERTY SERVICES GROUP LIMITED 26-AUG-2004 British Virgin Islands Switzerland Panama Papers

NAVAN INVEST LIMITED 06-FEB-2003 British Virgin Islands Jersey Panama Papers

DELTEX TRADING DEVELOPMENT CORPORATION 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers

DALCO MARKETING CORP. 22-AUG-2003 British Virgin Islands Cyprus Panama Papers

CAMLET MANAGEMENT LTD. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers

GENELL FINANCE INVESTMENTS S.A. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

DENISON INVESTMENTS GROUP CORP. 29-DEC-2004 British Virgin Islands Switzerland Panama Papers

DANDO INVESTMENTS S.A. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

TIENS WEALTHGAIN INVESTMENT ( INTERNATIONAL )
GROUP LTD. 17-JUN-2004 British Virgin Islands Hong Kong Panama Papers

GAFFIKIN INVESTMENTS INC. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

CORWIN ESTATES LIMITED 22-MAR-2004 British Virgin Islands Jersey Panama Papers

GLOBAL TRADE CAPITAL S.A. 03-DEC-2004 British Virgin Islands Uruguay Panama Papers

CYLO INVESTMENTS LTD. 09-JAN-2004 British Virgin Islands Switzerland Panama Papers

AZZARO TRADING INC. 20-OCT-2004 British Virgin Islands Bahamas Panama Papers

PRIMROSE GLOBAL INVESTMENTS LIMITED 09-JAN-2001 British Virgin Islands Jersey Panama Papers

CROWN YIELD DEVELOPMENT LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

FRIENDS GARDEN INVESTMENT LIMITED 18-SEP-2003 British Virgin Islands Hong Kong Panama Papers

GLOBAL COOLANTS LTD. 26-AUG-2004 British Virgin Islands Thailand Panama Papers

GENIUS TRADE LIMITED 02-JAN-2004 British Virgin Islands Taiwan Panama Papers

KARGILE PORTFOLIO INC. 13-JUL-2004 British Virgin Islands Luxembourg Panama Papers

REED ENERGY LIMITED 23-APR-2004 British Virgin Islands Singapore Panama Papers

ARCADIA ASSOCIATION LIMITED 15-JUN-2004 British Virgin Islands Switzerland Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 26

ELLERWAY PROPERTY LIMITED 13-AUG-2004 British Virgin Islands Jordan Panama Papers

BELGAQUEEN INC 26-JAN-2005 British Virgin Islands United Arab Emirates Panama Papers

MONTALVO PROPERTY HOLDINGS LTD 02-NOV-2004 British Virgin Islands Isle of Man Panama Papers

AMAYA ASSOCIATES LIMITED 22-SEP-2003 British Virgin Islands Jersey Panama Papers

THAMES VALLEY HOLDINGS LIMITED 03-NOV-2004 British Virgin Islands Guernsey Panama Papers

INCULOGIC INVESTMENTS LTD. 21-JAN-2005 British Virgin Islands Cyprus Panama Papers

PACIFIC CHEST HOLDINGS LTD. 02-APR-2004 British Virgin Islands Hong Kong Panama Papers

FINTOP INVESTMENTS LIMITED 12-JUL-2004 British Virgin Islands Cyprus Panama Papers

CAPRICE GLOBAL LTD. 18-FEB-2004 British Virgin Islands Singapore Panama Papers

YURIVILLE GROUP LTD. 19-NOV-2004 British Virgin Islands Estonia Panama Papers

RNA Intellectual Property Limited 13-APR-2004 British Virgin Islands Cyprus Panama Papers

YORKSHIRE ENTERPRISES S.A. 24-DEC-2004 British Virgin Islands Switzerland Panama Papers

GALSWORTHY TRADING CORP. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

LETSON MANAGEMENT CORP. 22-DEC-1999 British Virgin Islands Switzerland Panama Papers

BRIAR ROSE INVESTMENTS LTD. 24-JAN-2005 British Virgin Islands Switzerland Panama Papers

EXTRACTIS HOLDINGS LIMITED 31-MAR-2003 British Virgin Islands Guernsey Panama Papers

TEAMPART FINANCE S.A. 25-NOV-2004 British Virgin Islands Lebanon Panama Papers

GUARDIAN GROUP ALLIANCE S.A. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

ORVELL ESTATE S.A. 26-APR-2004 British Virgin Islands Luxembourg Panama Papers

OTTAWAY HOLDINGS INC. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

TAISHING PACKAGING GROUP LIMITED 25-NOV-2004 British Virgin Islands Hong Kong Panama Papers

COLOR-BRIDGE PRINTING GROUP LIMITED 25-NOV-2004 British Virgin Islands Hong Kong Panama Papers

TWIST BUILDING DEVELOPMENT LIMITED 19-FEB-2004 British Virgin Islands Jersey Panama Papers

EAST HOTEL OPERATIONS LIMITED 19-FEB-2004 British Virgin Islands United Kingdom Panama Papers

INTERQUIZ INC. 26-JAN-2005 British Virgin Islands United Arab Emirates Panama Papers

LASERTA GROUP LTD. 26-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers

STARLING OVERSEAS INC. 24-DEC-2004 British Virgin Islands Spain Panama Papers

SOUTH RESOURCES LIMITED - - 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

CHAMBERLAIN SERVICES LTD. 20-NOV-2003 British Virgin Islands Panama Panama Papers

FAME HOST LTD. 21-JUL-2003 British Virgin Islands Hong Kong Panama Papers

CHRISTINA INVESTMENTS LIMITED 27-SEP-2004 British Virgin Islands Cayman Islands Panama Papers

CARMAU LIMITED 29-JUL-2003 British Virgin Islands Guernsey Panama Papers

STAR TRADING - IMPORT - EXPORT S.A. 17-NOV-2003 British Virgin Islands Portugal Panama Papers

SEQUEL ENTERPRISES LIMITED 30-JUL-2003 British Virgin Islands Jersey Panama Papers

WYN DEVELOPMENTS LIMITED 24-JUN-2003 British Virgin Islands United Kingdom Panama Papers

WORLD HOLDINGS INVESTMENT LTD 26-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers

TELSIS TRADING LTD. 19-SEP-2005 British Virgin Islands Switzerland Panama Papers

LAMONT DEVELOPMENT INC. 30-SEP-1991 British Virgin Islands Guernsey Panama Papers

BEST UNICORN MANAGEMENT LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers

YAM SING LIMITED 07-SEP-2004 British Virgin Islands Hong Kong Panama Papers

TERANDE INVESTMENT S.A. 26-OCT-2004 British Virgin Islands Switzerland Panama Papers

IT CLICKS LIMITED 12-AUG-2004 British Virgin Islands Hong Kong Panama Papers

ALLEY TRANSPORT S.A. 02-JAN-2004 British Virgin Islands Panama Panama Papers

GREENHILLS AGENCIES S.A. 02-JAN-2004 British Virgin Islands Panama Panama Papers

LINNIGER CORP. 02-JAN-2004 British Virgin Islands Panama Panama Papers

CAPSTAR ENGINEERING LTD 19-AUG-2004 British Virgin Islands Guernsey Panama Papers

FIMANCORP S.A. 30-DEC-2004 British Virgin Islands Panama Panama Papers

FIRECREST INVESTMENT AND PROPERTIES
INC. 30-DEC-2004 British Virgin Islands Panama Panama Papers

ISELY INVESTMENTS LTD. 30-DEC-2004 British Virgin Islands Panama Panama Papers

RADNEDGE ASSET MANAGEMENT S.A. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

BASSERTON FINANCIAL SERVICES LTD. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

PURPLE INV. CORP. 16-MAR-2004 British Virgin Islands British Virgin Islands Panama Papers

DUMMY LTD. 03-SEP-2003 British Virgin Islands Liechtenstein Panama Papers

LYNWARD LIMITED 22-JUN-2004 British Virgin Islands Switzerland Panama Papers

BART CENTURY CORPORATION 30-DEC-2004 British Virgin Islands Panama Panama Papers

THOR INVESTMENTS LIMITED 12-NOV-1982 British Virgin Islands Jersey Panama Papers

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

KIM BING LIMITED 29-JUN-2004 British Virgin Islands Hong Kong Panama Papers

ECOTERRE LIMITED 10-JUL-2003 British Virgin Islands Jersey Panama Papers

PLENSA PLANNING CORP. 08-NOV-1993 British Virgin Islands Guernsey Panama Papers

WICHITA HOLDING LTD. 12-JUN-2002 British Virgin Islands Switzerland Panama Papers

SPECTRA CORPORATION 09-JUL-1996 British Virgin Islands Jersey Panama Papers

CA.P.EQ. SIREA LTD. 25-JUL-2003 British Virgin Islands Panama Panama Papers

GREENHILL MANAGEMENT LTD. 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers

ACKI INVESTMENTS LIMITED 14-JUL-2004 British Virgin Islands Hong Kong Panama Papers

TIENS RAPID INTERNATIONAL DEVELOPMENT
CO. LTD. 17-JUN-2004 British Virgin Islands Hong Kong Panama Papers

HIGHLIGHT CONSULTANCY LIMITED 01-MAR-1999 British Virgin Islands Jersey Panama Papers

WINSTICK INVESTMENTS LIMITED 16-MAY-2003 British Virgin Islands Hong Kong Panama Papers

TULIA ESTATES LIMITED 02-JAN-2004 British Virgin Islands Guernsey Panama Papers

MOULD LIMITED 05-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers

ILLIAS OVERSEAS INC. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers

RISHTON HOLDINGS LIMITED 16-JUL-2004 British Virgin Islands Switzerland Panama Papers

TRACKON MIDDLE EAST LIMITED 15-MAY-2003 British Virgin Islands Jersey Panama Papers

DIGITAL MEDIA GROUP COMPANY LIMITED 15-MAY-2003 British Virgin Islands Hong Kong Panama Papers

TYNEDALE PROPERTY HOLDINGS LTD. 20-MAY-2003 British Virgin Islands Jersey Panama Papers

MYCO HOLDINGS LIMITED 14-APR-2004 British Virgin Islands Hong Kong Panama Papers

CHEMIK INTERNATIONAL CO., LTD. 09-SEP-2003 British Virgin Islands Hong Kong Panama Papers

BEAULAC INC. 09-SEP-2003 British Virgin Islands Panama Panama Papers

ZANADU LIMITED 23-MAY-2003 British Virgin Islands Guernsey Panama Papers

KYLA COMMERCIAL SERVICES LIMITED 23-MAY-2003 British Virgin Islands Jersey Panama Papers

MIDDLEFIELD OVERSEAS GROUP LTD. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

VERONA ENTERPRISES S.A. 31-OCT-1996 British Virgin Islands Panama Panama Papers

RED PINE CONSULTING CORP. 21-NOV-2003 British Virgin Islands Switzerland Panama Papers

WILLOW GROVE PROPERTIES LIMITED 30-JUL-2003 British Virgin Islands Guernsey Panama Papers

SYREN LIMITED 22-JUN-2004 British Virgin Islands Switzerland Panama Papers

HOLY FRIENDS LTD. 30-SEP-2004 British Virgin Islands Hong Kong Panama Papers

BYEMOOR FINANCE LTD. 12-MAR-2002 British Virgin Islands United States Panama Papers

ORLEDGE CONSULTANTS LTD. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

TALMAY TRADING INC. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers

RALSTON CAPITAL S.A. 02-JAN-2004 British Virgin Islands Panama Panama Papers

ASSISTANCE CONSEIL SERVICE S.A. 19-APR-2004 British Virgin Islands Switzerland Panama Papers

BLUE SQUARE CAPITAL LTD. 11-SEP-2003 British Virgin Islands Panama Panama Papers

TOPWISH LTD. 20-MAY-2003 British Virgin Islands Hong Kong Panama Papers

VALLEY HIGH HOLDINGS LIMITED 20-MAY-2003 British Virgin Islands Isle of Man Panama Papers

HEBRA INTERNATIONAL INC. 27-MAY-2003 British Virgin Islands Switzerland Panama Papers

FARFIELD PROPERTIES S.A. 01-JUL-2003 British Virgin Islands Panama Panama Papers

SURATEK IPR LIMITED 14-OCT-2003 British Virgin Islands Isle of Man Panama Papers

OLDENBURG GROUP S.A. 08-NOV-1993 British Virgin Islands Guernsey Panama Papers

LEIA ASSOCIATES LIMITED 14-OCT-2003 British Virgin Islands Panama Panama Papers

RICHFIELD & PARTNER LIMITED 02-JUL-2003 British Virgin Islands Panama Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 27

ABITEKS LTD. 09-SEP-2004 British Virgin Islands Seychelles Panama Papers

ACREFIELD LIMITED 14-OCT-2004 British Virgin Islands Guernsey Panama Papers

CLIFFGROVE LIMITED 14-OCT-2004 British Virgin Islands Jersey Panama Papers

RAPID TIME LIMITED 16-SEP-2003 British Virgin Islands Hong Kong Panama Papers

CIMBAL REAL ESTATE S.A. 25-AUG-2004 British Virgin Islands Switzerland Panama Papers

MAHOGANY ASSETS GROUP CORPORATION 26-AUG-2004 British Virgin Islands Switzerland Panama Papers

DELWEST TRADING LTD. 02-JAN-2004 British Virgin Islands Uruguay Panama Papers

IAHXON LIMITED 21-AUG-2003 British Virgin Islands United Kingdom Panama Papers

B & B CONSULTING CAPITAL S.A. 08-JUN-2004 British Virgin Islands Switzerland Panama Papers

HORNBECK SERVICES S.A. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

BSGR STEEL HOLDINGS LIMITED -- 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

EBANO TRADING CORPORATION 11-JUN-2004 British Virgin Islands Panama Panama Papers

THE TRAINING COMPANY LIMITED 21-JAN-2005 British Virgin Islands Hong Kong Panama Papers

LYNDHURST CONSULTANCY LIMITED 02-JAN-1998 British Virgin Islands Switzerland Panama Papers

KREDITAUGENS INVESTMENT CO., LTD. 29-NOV-2004 British Virgin Islands Hong Kong Panama Papers

GRAND FIVE INVESTMENTS LIMITED 19-FEB-2004 British Virgin Islands Jersey Panama Papers

GUARDIAN UNIVERSAL CAPITAL S.A. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

HURST VILLE INTERNATIONAL LTD. 19-FEB-2004 British Virgin Islands Cyprus Panama Papers

LOTUS GALLERY INC. 26-APR-2004 British Virgin Islands Hong Kong Panama Papers

JUNIPER PROPERTY HOLDINGS SERVICES S.A. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

OLDEMAR TRADING CONSULT LTD. 24-DEC-2004 British Virgin Islands Bahamas Panama Papers

ALPINE ASSOCIATES CONSULTANTS LTD. 19-APR-2004 British Virgin Islands Switzerland Panama Papers

LES PECHEURS S.A. 22-JUN-2004 British Virgin Islands Luxembourg Panama Papers

ENDOSA ENTERPRISES S.A. 28-OCT-2005 British Virgin Islands Switzerland Panama Papers

TADLEY COMPANY LIMITED 28-OCT-2004 British Virgin Islands Jersey Panama Papers

SANKYO TECHNOLOGY CO., LTD. 17-FEB-2004 British Virgin Islands Hong Kong Panama Papers

TIME TRADE DEVELOPMENT LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

BEST-Q INTERNATIONAL TRADE CO., LTD. 19-FEB-2004 British Virgin Islands Hong Kong Panama Papers

DRAGON KING GROUP LIMITED 24-FEB-2004 British Virgin Islands Hong Kong Panama Papers

JACOB HOLDING DEVELOPMENT INC. 12-JUL-2004 British Virgin Islands Liechtenstein Panama Papers

PENLEY ENTERPRISES LIMITED 27-JAN-2005 British Virgin Islands Jersey Panama Papers

ZERAH LIMITED 26-FEB-2004 British Virgin Islands Jersey Panama Papers

BELLINA CORPORATION 26-FEB-2004 British Virgin Islands Jersey Panama Papers

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

SUNNY EXPRESS LIMITED 18-OCT-2004 British Virgin Islands Hong Kong Panama Papers

JETHRO IMPEX LIMITED 16-MAR-2004 British Virgin Islands Russia Panama Papers

EARWAKER BUSINESS CORP. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

ANGEL KINGDOM LIMITED 17-MAR-2004 British Virgin Islands Hong Kong Panama Papers

FAIRMONT ENTERPRISES GROUP INC. 29-DEC-2004 British Virgin Islands Switzerland Panama Papers

STARVILLE FINANCE INCORPORATED 29-DEC-2004 British Virgin Islands Switzerland Panama Papers

ALBA INVESTMENTS GROUP LTD. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

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

Raydon International (H.K.) Co., Ltd. 16-JAN-2004 British Virgin Islands Hong Kong Panama Papers

HU FANG CO., LTD. 19-MAY-2004 British Virgin Islands Hong Kong Panama Papers

OAKERIN INVESTMENTS CORP. 23-MAY-2003 British Virgin Islands Switzerland Panama Papers

EASTBURN LIMITED 04-SEP-2003 British Virgin Islands Russia Panama Papers

ALL BRIGHT GROUP LIMITED 20-APR-2004 British Virgin Islands Hong Kong Panama Papers

WIDE PROFIT GROUP LIMITED 21-APR-2004 British Virgin Islands Hong Kong Panama Papers

TNK ASIA CO., LTD. 24-MAY-2004 British Virgin Islands Hong Kong Panama Papers

Cambridge Entertainment Software Limited 06-FEB-2004 British Virgin Islands Hong Kong Panama Papers

ADENA CONSULTANTS LIMITED 01-JUL-2004 British Virgin Islands Liechtenstein Panama Papers

ALTHAMES HOLDINGS LIMITED 08-JAN-2002 British Virgin Islands Jersey Panama Papers

NAUTICAL ANGELS PRODUCTIONS ( BVI ) LTD. 11-FEB-2004 British Virgin Islands Hong Kong Panama Papers

OCEAN SCENE INTERNATIONAL LIMITED 17-FEB-2004 British Virgin Islands Hong Kong Panama Papers

SHANAHAN S.A. 01-APR-2004 British Virgin Islands Jersey Panama Papers

MAKALA INC. 24-DEC-2004 British Virgin Islands Bahamas Panama Papers

FORINA GROUP S.A. 10-FEB-2005 British Virgin Islands Switzerland Panama Papers

TWIN ASHES LIMITED 27-APR-2004 British Virgin Islands Gibraltar Panama Papers

VACOA ENTERPRISES CORP. 28-JUL-2005 British Virgin Islands Russia Panama Papers

LATITUDE INVESTMENTS GROUP LIMITED 24-DEC-2004 British Virgin Islands Bahamas Panama Papers

RAVINVEST HOLDINGS CORPORATION 01-MAR-2005 British Virgin Islands United Arab Emirates Panama Papers

HESLINGTON COMPANY LIMITED 25-JAN-2005 British Virgin Islands United Kingdom Panama Papers

KOMALA ESTATES LIMITED 03-MAY-2004 British Virgin Islands Cyprus Panama Papers

BLUE FUTURES INC. 11-JUN-2001 British Virgin Islands Jersey Panama Papers

AMACO COLLECTION (BVI) LIMITED 18-DEC-2001 British Virgin Islands
Panama Papers

COMPASS GLOBAL INVESTMENTS LTD. 10-APR-1995 British Virgin Islands
Panama Papers

REY INVESTMENTS LIMITED 12-NOV-2003 British Virgin Islands Jersey Panama Papers

ONLUCK TRADING LIMITED 13-APR-2004 British Virgin Islands Hong Kong Panama Papers

EARLGREY INC. 20-DEC-2004 British Virgin Islands Cyprus Panama Papers

R W V HOLDING LIMITED 17-NOV-2003 British Virgin Islands Guernsey Panama Papers

DUNROSE TRADING CORPORATION 30-DEC-2004 British Virgin Islands Panama Panama Papers

ISADORA HOLDINGS LIMITED 30-DEC-2004 British Virgin Islands Panama Panama Papers

ERIKA HOLDINGS GROUP INC. 30-DEC-2004 British Virgin Islands Panama Panama Papers

FOGLITE LIMITED 24-AUG-2004 British Virgin Islands Jersey Panama Papers

GALDOR REAL ESTATE INC. 25-AUG-2004 British Virgin Islands Liechtenstein Panama Papers

TIBURON HOLDINGS LTD. 02-FEB-2005 British Virgin Islands Saint Kitts and Nevis Panama Papers

JAN PROPERTIES CORP. 12-FEB-2004 British Virgin Islands Dominican Republic Panama Papers

FRAME ESTATES INC. 20-DEC-2004 British Virgin Islands Luxembourg Panama Papers

IMAGE GLOBAL LIMITED 17-MAR-2004 British Virgin Islands Panama Panama Papers

SCHWARTZ INVESTMENTS LIMITED 14-JAN-2004 British Virgin Islands Guernsey Panama Papers

CREADESIGN LIMITED 14-APR-2004 British Virgin Islands Hong Kong Panama Papers

BARRULE LIMITED 08-JUL-1999 British Virgin Islands Switzerland Panama Papers

CENTRAL EUROPEAN SECURITIES CUSTODY LTD. 21-OCT-2004 British Virgin Islands Samoa Panama Papers

HARADA ASSOCIATES LTD 19-AUG-2004 British Virgin Islands Samoa Panama Papers

ANVER LIMITED 07-JUL-2004 British Virgin Islands United Arab Emirates Panama Papers

XEBRAND LIMITED 16-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers

ANNORT BUSINESS S.A. 26-OCT-2004 British Virgin Islands Switzerland Panama Papers

ALBION TRADE FINANCE RESOURCES LIMITED 02-JAN-2001 British Virgin Islands Jersey Panama Papers

RUKAVINA LIMITED 24-DEC-2004 British Virgin Islands Luxembourg Panama Papers

CALVERLEIGH HOLDINGS LIMITED 28-OCT-2004 British Virgin Islands Switzerland Panama Papers

GOLDENGATE PROPERTY FINANCE LTD. 05-MAY-2004 British Virgin Islands Liechtenstein Panama Papers

PRINTEC LTD. 13-JUL-2004 British Virgin Islands Panama Panama Papers

SANDERSON INDUSTRIES CONSULT INC. 29-DEC-2004 British Virgin Islands Liechtenstein Panama Papers

ORIENTAL ENTERPRISE HOLDINGS CO., LTD. 16-NOV-2004 British Virgin Islands China Panama Papers

PERFECT BRILLIANT INVESTMENTS LTD. 12-JUL-2004 British Virgin Islands Hong Kong Panama Papers

MENCO HOLDINGS LIMITED 15-APR-2004 British Virgin Islands Hong Kong Panama Papers

GRAYSANDS LIMITED 10-JUN-2004 British Virgin Islands Gibraltar Panama Papers

RINOTAVA LIMITED 11-JUN-2004 British Virgin Islands United Arab Emirates Panama Papers

NICE HOLDINGS LTD. 25-FEB-2004 British Virgin Islands Hong Kong Panama Papers

LILBURN FINANCE LIMITED 28-APR-2004 British Virgin Islands United Arab Emirates Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 28

RONDA INTERNATIONAL COMMUNICATIONS S.A. 01-JUL-2004 British Virgin Islands Greece Panama Papers

JUMO ASSOCIATES LIMITED 01-JUL-2004 British Virgin Islands Mauritius Panama Papers

CHINA BEST FOOD LIMITED 09-FEB-2004 British Virgin Islands Hong Kong Panama Papers

ARTUS HOLDINGS LIMITED 02-JUL-2004 British Virgin Islands Isle of Man Panama Papers

RAMSTER INVEST LTD. 01-JUL-2004 British Virgin Islands Uruguay Panama Papers

HIGH MAG MATERIALS LTD. 24-MAY-2004 British Virgin Islands Hong Kong Panama Papers

RALKO CAPITAL CORP. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers

TSUNAMI DEVELOPMENT LIMITED 15-JAN-2004 British Virgin Islands Gibraltar Panama Papers

DILLINGHAM TRADING INC. 20-DEC-2004 British Virgin Islands Switzerland Panama Papers

GAINJOY INTERNATIONAL LTD. 05-MAY-2004 British Virgin Islands Hong Kong Panama Papers

HERO KINGDOM INVESTMENTS LTD. 06-MAY-2004 British Virgin Islands Hong Kong Panama Papers

QY INVESTMENT AND DEVELOPMENT CO. LTD. 12-NOV-2003 British Virgin Islands Hong Kong Panama Papers

COAST KING HOLDINGS LIMITED 13-NOV-2003 British Virgin Islands Hong Kong Panama Papers

BO RUN HOLDINGS LIMITED 12-NOV-2003 British Virgin Islands Hong Kong Panama Papers

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

FERN SERVICES LIMITED 15-OCT-2004 British Virgin Islands Gibraltar Panama Papers

PINE VENTURE CAPITAL LIMITED 15-OCT-2004 British Virgin Islands Gibraltar Panama Papers

Evenstock Limited 16-APR-2004 British Virgin Islands Ecuador Panama Papers

ZARED INTERNATIONAL LIMITED 09-JUL-2004 British Virgin Islands Jersey Panama Papers

FAYME SECURITIES LIMITED 10-FEB-2004 British Virgin Islands Switzerland Panama Papers

MAKALA ENTERPRISES CORPORATION 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

LANCASTER HOLDINGS ASSETS INC. 29-DEC-2004 British Virgin Islands Switzerland Panama Papers

NEESON SERVICES LTD. 20-APR-2004 British Virgin Islands Dominican Republic Panama Papers

BENTON PORTFOLIO CORP. 13-JUL-2004 British Virgin Islands Luxembourg Panama Papers

FUEL TECH CORP. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

SPACE GOLD TRADING LTD. 13-NOV-2003 British Virgin Islands Hong Kong Panama Papers

HARLIN ESTATE S.A. 13-JUL-2004 British Virgin Islands Luxembourg Panama Papers

ANJINTON LIMITED 20-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers

JAGGARD INVESTMENTS CORP. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

SUN INTERNATIONAL INVESTMENT TRADING LTD 28-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers

LIBERTY CONSULTANTS INVESTMENTS LIMITED 07-OCT-2003 British Virgin Islands Ireland Panama Papers

ASSOCIATED ALLIED SERVICES LIMITED 26-NOV-2003 British Virgin Islands Jersey Panama Papers

NETHERCOTT HOLDINGS INC. 05-JAN-2004 British Virgin Islands Cyprus Panama Papers

JAY PROPERTIES LIMITED 09-JUL-2003 British Virgin Islands Jersey Panama Papers

HIGHWAY RESOURCES LIMITED 07-FEB-1997 British Virgin Islands Guernsey Panama Papers

ITAPE INVESTMENTS S.A. 24-DEC-2004 British Virgin Islands Panama Panama Papers

ABILENE CONSULTING CORP. 29-DEC-2004 British Virgin Islands Luxembourg Panama Papers

RESOURCES ADVISORY SERVICES LIMITED 13-JUL-2005 British Virgin Islands Switzerland Panama Papers

DYNEEMA CONTRACTS LIMITED 28-APR-2004 British Virgin Islands Panama Panama Papers

SONANT FINANCIAL S.A. 01-JUL-2003 British Virgin Islands Panama Panama Papers

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

BASIC PORTFOLIO GROUP INC. 01-JUL-2004 British Virgin Islands Switzerland Panama Papers

LATINATE INVESTMENTS LTD. 08-SEP-2003 British Virgin Islands Luxembourg Panama Papers

JANSER REAL ESTATE LTD. 09-MAY-2003 British Virgin Islands United Arab Emirates Panama Papers

KALBEN LIMITED 16-APR-2004 British Virgin Islands United Arab Emirates Panama Papers

RJI TECHNOLOGIES LIMITED 18-OCT-2004 British Virgin Islands Hong Kong Panama Papers

ANEMONA LIMITED 12-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers

WESTTAGS LIMITED 13-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers

VERAMILLE INVESTMENT LTD. 09-DEC-2004 British Virgin Islands Switzerland Panama Papers

METROK LIMITED 13-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers

WELLSON INC. 16-AUG-2004 British Virgin Islands China Panama Papers

HAMLET PROMOTION S.A. 10-FEB-2004 British Virgin Islands Luxembourg Panama Papers

CARLISS COMPANY LIMITED 11-FEB-2004 British Virgin Islands Liechtenstein Panama Papers

STAR LIGHT ENGINEERING LTD. 04-FEB-2004 British Virgin Islands Switzerland Panama Papers

FRONTDOOR LIMITED 10-OCT-2003 British Virgin Islands Switzerland Panama Papers

EBONY DEVELOPMENT LIMITED 23-AUG-2004 British Virgin Islands Gibraltar Panama Papers

DARILAN CORPORATION 20-AUG-2004 British Virgin Islands Uruguay Panama Papers

KLESINA INVESTMENTS LIMITED 08-DEC-2004 British Virgin Islands Liechtenstein Panama Papers

BIRCHAL LIMITED 24-AUG-2004 British Virgin Islands Jersey Panama Papers

SMILING INVESTMENTS LTD. 07-MAY-2004 British Virgin Islands Hong Kong Panama Papers

TIBERIUS EQUITIES LIMITED 07-MAY-2004 British Virgin Islands Gibraltar Panama Papers

YELLOW FIELD REAL ESTATE INC. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers

CARELSFORD INVESTMENTS LTD. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

YIGO INTERNATIONAL CO., LTD. 18-NOV-2004 British Virgin Islands Hong Kong Panama Papers

INSIGHT SERVICES INC. 15-JUN-2004 British Virgin Islands Jersey Panama Papers

ASIA CREATIVE TRADING LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

EPONA ASSOCIATION LIMITED 01-NOV-2004 British Virgin Islands Gibraltar Panama Papers

NORIEL ASSOCIATION S.A. 15-JUN-2004 British Virgin Islands Switzerland Panama Papers

CAZZ SERVICES LIMITED 16-NOV-2004 British Virgin Islands Mozambique Panama Papers

HESTON SERVICES OVERSEAS INC. 26-AUG-2004 British Virgin Islands Switzerland Panama Papers

HENBROOK BAY INCORPORATED 09-OCT-2003 British Virgin Islands Switzerland Panama Papers

NOR CHEMICAL LTD. 10-SEP-2004 British Virgin Islands Switzerland Panama Papers

CARRIN CORPORATION 24-JUN-2003 British Virgin Islands Jersey Panama Papers

REY CONSULTANTS LIMITED 30-JAN-2004 British Virgin Islands Liechtenstein Panama Papers

EDOXUIDO LIMITED 16-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers

MEGAREX OVERSEAS LIMITED 04-JAN-2005 British Virgin Islands United Arab Emirates Panama Papers

BAYQUAI MANAGEMENT S.A. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers

ANAXALENA LIMITED 04-JAN-2005 British Virgin Islands United Arab Emirates Panama Papers

WELCOM FORNIX GROUP INVESTMENT LIMITED 12-JAN-2004 British Virgin Islands Hong Kong Panama Papers

MEZZOLA LIMITED 10-NOV-2003 British Virgin Islands Liechtenstein Panama Papers

EREBUS LIMITED 23-MAR-1989 British Virgin Islands Jersey Panama Papers

STANMORE SERVICES LIMITED 24-NOV-2004 British Virgin Islands Gibraltar Panama Papers

PHILBRICK TRADING S.A. 11-NOV-2003 British Virgin Islands Switzerland Panama Papers

XENOLITH LIMITED 10-FEB-2004 British Virgin Islands Jersey Panama Papers

HOPE YIELD HOLDINGS LTD. 23-APR-2004 British Virgin Islands Hong Kong Panama Papers

SARMOS LIMITED 23-APR-2004 British Virgin Islands United Arab Emirates Panama Papers

SUNBOW TRADING LIMITED 02-JAN-2004 British Virgin Islands Liechtenstein Panama Papers

OREON MANAGEMENT INVESTMENT INC. 24-MAR-2005 British Virgin Islands Switzerland Panama Papers

FOXWAY SERVICES LIMITED 11-APR-2006 British Virgin Islands United Kingdom Panama Papers

HEARTFELT ENTERPRISES LIMITED 19-JUL-2005 British Virgin Islands Hong Kong Panama Papers

NATKINS LIMITED 26-APR-2004 British Virgin Islands Cyprus Panama Papers

Cheyenne Worldwide Limited 22-MAR-2002 British Virgin Islands Canada Panama Papers

TRIANGLE CAPITAL MANAGEMENT LTD. 16-AUG-2004 British Virgin Islands Switzerland Panama Papers

BLUEBAY ASSETS HOLDING LIMITED 26-NOV-2004 British Virgin Islands Luxembourg Panama Papers

GIANT WELL DEVELOPMENT LIMITED 20-AUG-2004 British Virgin Islands Taiwan Panama Papers

ACROPOLIS REAL ESTATE S.A. 25-AUG-2004 British Virgin Islands Switzerland Panama Papers

GREEN HILLS MANAGEMENT LIMITED 27-JAN-2005 British Virgin Islands Hong Kong Panama Papers

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

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

KALDORA COMPANY LIMITED 12-MAY-2004 British Virgin Islands Jersey Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 29

CYPROM HOLDINGS LTD. 08-OCT-1998 British Virgin Islands
Panama Papers

WAKA INTERNATIONAL CORPORATE LIMITED 21-JUN-2004 British Virgin Islands Singapore Panama Papers

BENNET SERVICES GROUP INC. 18-JUN-2004 British Virgin Islands Paraguay Panama Papers

SEGA INTERNATIONAL LTD. 15-JUL-2004 British Virgin Islands Switzerland Panama Papers

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

AMBER HOUSE (SOUTH EAST ASIA) LIMITED 25-JUL-2003 British Virgin Islands Cyprus Panama Papers

BUSINESS ADMINISTRATION CONSULTANT LIMITED 23-JUN-2004 British Virgin Islands Cyprus Panama Papers

SUN INTERNATIONAL BUSINESS GROUP S.A. 14-JAN-2004 British Virgin Islands Switzerland Panama Papers

ALIDA HOLDINGS LIMITED 26-NOV-2003 British Virgin Islands Cyprus Panama Papers

AVENSIS CAPITAL LTD. 18-NOV-2003 British Virgin Islands Singapore Panama Papers

LINKSIDE ESTATES LIMITED 19-NOV-2004 British Virgin Islands Monaco Panama Papers

RONNIEVILLE LIMITED 19-NOV-2004 British Virgin Islands Estonia Panama Papers

BREYTON INVESTMENTS LTD. 18-NOV-2003 British Virgin Islands Singapore Panama Papers

ROLLYRAE ASSETS LTD. 19-NOV-2004 British Virgin Islands Estonia Panama Papers

J. INVESTMENTS LIMITED 20-JAN-2004 British Virgin Islands Cyprus Panama Papers

YURILAND LIMITED 28-OCT-2004 British Virgin Islands Guernsey Panama Papers

ALLEGIANCE INTERNATIONAL BUSINESS LTD. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers

FIORELLA INTERNATIONAL LTD. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers

TOOMEY PROPERTIES INC. 13-JUL-2004 British Virgin Islands Cyprus Panama Papers

JURDAN ENTERPRISES LTD. 16-FEB-2005 British Virgin Islands Colombia Panama Papers

UPPER SIDE LTD. 27-SEP-1999 British Virgin Islands United Kingdom Panama Papers

African Mineral Fields Inc. 17-JAN-2006 British Virgin Islands United States Panama Papers

PIMURA LIMITED 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

CYCADS TRADING LIMITED 30-APR-2004 British Virgin Islands Gibraltar Panama Papers

ISHTAR GROUP LIMITED 03-JUL-2003 British Virgin Islands Isle of Man Panama Papers

PARKES LIMITED 04-JUL-2003 British Virgin Islands Jersey Panama Papers

CRYSTAL VIEW INTERNATIONAL LTD. 11-JUL-2003 British Virgin Islands Ireland Panama Papers

MISURI LIMITED 01-JUL-2004 British Virgin Islands Gibraltar Panama Papers

FAR HILL GROUP INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers

GERTRUDE PROPERTIES INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers

LAVENHAM LIMITED 15-MAR-1999 British Virgin Islands Switzerland Panama Papers

COASTAL PROPERTY INVESTMENT LIMITED 21-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers

BIG JUNO INTERNATIONAL LIMITED 18-JUN-2004 British Virgin Islands Hong Kong Panama Papers

IDEAL GOAL HOLDINGS LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers

GOLDEN DUNES INTERNATIONAL LIMITED 09-JAN-2004 British Virgin Islands Jordan Panama Papers

ALESTROFF INVESTMENTS CORP. 27-FEB-2004 British Virgin Islands Switzerland Panama Papers

PEBBLES SERVICES LIMITED 24-NOV-2004 British Virgin Islands Gibraltar Panama Papers

SOMENA LIMITED 26-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers

REDLING INVESTMENTS LIMITED 25-MAR-1993 British Virgin Islands United Kingdom Panama Papers

TORIN INVESTMENTS LIMITED 25-FEB-2004 British Virgin Islands United Kingdom Panama Papers

IC CABLE GROUP INC. 04-JAN-2005 British Virgin Islands United Arab Emirates Panama Papers

CHALK INVESTMENT LTD. 24-NOV-2004 British Virgin Islands Luxembourg Panama Papers

GOLDJET TECHNOLOGIES LTD. 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers

AUVERNE TRADING LIMITED 19-NOV-2004 British Virgin Islands Isle of Man Panama Papers

LIEPA GROUP CAPITAL CORP. 25-NOV-2004 British Virgin Islands Liechtenstein Panama Papers

KURSOR LIMITED 23-JUN-2004 British Virgin Islands United Arab Emirates Panama Papers

SHEDWELK COMMERCIAL LIMITED 18-JUN-2004 British Virgin Islands Latvia Panama Papers

COLOUR FIELD GROUP LTD. 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers

TREYDON INDUSTRIES LTD. 18-JUN-2004 British Virgin Islands United Arab Emirates Panama Papers

PARVANA INTERNATIONAL LIMITED 21-OCT-2004 British Virgin Islands Jersey Panama Papers

STALLION SERVICES LIMITED 01-NOV-2004 British Virgin Islands Gibraltar Panama Papers

NAPALI ASSOCIATES S.A. 01-NOV-2004 British Virgin Islands Switzerland Panama Papers

GFS PROPERTY COMPANY LIMITED 19-SEP-2003 British Virgin Islands Mauritius Panama Papers

Hands-On China Holdings Ltd. 08-JAN-2004 British Virgin Islands Hong Kong Panama Papers

YANWORTH S.A. 07-OCT-2005 British Virgin Islands Switzerland Panama Papers

FINMAN EQUITIES LTD. 07-DEC-2005 British Virgin Islands Estonia Panama Papers

WINWOOD MANAGEMENT LIMITED 07-SEP-2004 British Virgin Islands Hong Kong Panama Papers

CORBELL INVESTMENTS LIMITED 23-JUL-1997 British Virgin Islands Switzerland Panama Papers

TILBURY ENTERPRISES LIMITED 02-MAY-2000 British Virgin Islands Switzerland Panama Papers

FULLCA LTD. 10-JUL-2003 British Virgin Islands Hong Kong Panama Papers

CARMEL FINANCIAL SERVICES INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers

GREEN COFFEE INTERNATIONAL INC. 16-OCT-2003 British Virgin Islands Switzerland Panama Papers

NOBLE NICE INVESTMENT LIMITED 14-JUL-2003 British Virgin Islands Hong Kong Panama Papers

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

i8 International Ltd. 17-JUN-2004 British Virgin Islands Australia Panama Papers

GLLS HOLDING (BVI) LTD 13-JAN-2004 British Virgin Islands China Panama Papers

CHINA MEDICAL INFORMATION INDUSTRY HOLDINGS
LIMITED 19-MAR-2004 British Virgin Islands Hong Kong Panama Papers

LUPOING HOLDING (BVI) LTD 13-JAN-2004 British Virgin Islands China Panama Papers

OBIETTIVO REDDITO LTD. 18-MAR-2004 British Virgin Islands Switzerland Panama Papers

GVA NOMINEES LTD. 16-JUN-2004 British Virgin Islands Switzerland Panama Papers

WIMBLE CONTINENTAL LTD. 30-SEP-2004 British Virgin Islands Cyprus Panama Papers

ARIAN DEVELOPMENT CORP. 18-OCT-2004 British Virgin Islands Switzerland Panama Papers

TWO PER CENT (2%) LIMITED 04-MAY-2004 British Virgin Islands Greece Panama Papers

BRIGHT BAY EQUITIES LIMITED 26-AUG-2004 British Virgin Islands Switzerland Panama Papers

SANDGATE INVESTORS 11 LIMITED 13-OCT-2004 British Virgin Islands Switzerland Panama Papers

WELFARM LIMITED 20-OCT-2000 British Virgin Islands Switzerland Panama Papers

ENERGIC DEVELOPMENT LTD. 07-AUG-2003 British Virgin Islands Hong Kong Panama Papers

HIKARIO ENTERPRISES LTD. 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers

INTERCONNECT INTERNATIONAL LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers

CAVALINO PROPERTIES LIMITED 25-SEP-2003 British Virgin Islands Guernsey Panama Papers

TARGET MEDIA INTERNATIONAL LIMITED 25-JUN-2004 British Virgin Islands Hong Kong Panama Papers

ALEPHING INTERNATIONAL LTD. 26-MAR-2004 British Virgin Islands China Panama Papers

RICHWOOD MANAGEMENT LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers

COLLEDO LIMITED 05-NOV-2004 British Virgin Islands Latvia Panama Papers

OCEANWIDE INTERNATIONAL CONSTRUCTION INVESTMENT
CO., LTD. 05-NOV-2004 British Virgin Islands Hong Kong Panama Papers

SUNTECH RESOURCES LIMITED 03-JUL-2001 British Virgin Islands Hong Kong Panama Papers

TIENS (CENTRAL ASIA & UKRAINE) INVESTMENT HOLDINGS
LIMITED 08-NOV-2004 British Virgin Islands Hong Kong Panama Papers

CHEM KEY INTERNATIONAL LIMITED 23-AUG-2004 British Virgin Islands Hong Kong Panama Papers

HILL ACQUISITION LTD. 12-DEC-2005 British Virgin Islands Switzerland Panama Papers

EMAIN ASSOCIATES LTD. 03-JAN-2006 British Virgin Islands France Panama Papers

RIVETT INVESTMENT LTD. 11-MAY-2004 British Virgin Islands Hong Kong Panama Papers

P&C GROUP LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers

DORCAS COMPANY INC. 19-MAR-2004 British Virgin Islands Russia Panama Papers

VIRAGE COMMERCIAL S.A. 17-MAR-2004 British Virgin Islands Luxembourg Panama Papers

CREATIVE-WEL ASIA INVESTMENT LTD. 24-NOV-2003 British Virgin Islands Hong Kong Panama Papers

GENERAL HARVEST INTERNATIONAL LTD. 17-MAR-2004 British Virgin Islands Hong Kong Panama Papers

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

SUPER ACE INTERNATIONAL LIMITED 17-SEP-2003 British Virgin Islands Hong Kong Panama Papers

BIG WISER HOLDINGS LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

MARCHESTER HOLDINGS LIMITED 29-AUG-2003 British Virgin Islands Gibraltar Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 30

CHINA CHANCE TRADING LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

REVILLE INVESTMENT S.A. 13-JUL-2004 British Virgin Islands Luxembourg Panama Papers

FORTUNE TALENT INVESTMENTS LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

JALAAN LIMITED 22-SEP-2003 British Virgin Islands Jersey Panama Papers

I-SPHERE INTERNATIONAL LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

CHANNEL 2 GROUP CORPORATION 29-SEP-2005 British Virgin Islands United Arab Emirates Panama Papers

KYA GROUP LIMITED 03-JUN-2005 British Virgin Islands Switzerland Panama Papers

TITAN CAPITAL MARKET SERVICE INC. 18-SEP-2003 British Virgin Islands Hong Kong Panama Papers

DAKO INVESTMENTS LTD. 23-SEP-2003 British Virgin Islands Hong Kong Panama Papers

NEW STYLE INTERNATIONAL LTD. 23-SEP-2003 British Virgin Islands Hong Kong Panama Papers

CAMEL 4X4 INVESTMENT CO., LTD. 18-FEB-2004 British Virgin Islands Hong Kong Panama Papers

PROVAST LATICES LIMITED 24-NOV-2004 British Virgin Islands Hong Kong Panama Papers

SOLID GOOD FINANCE LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers

ONE SEA DEVELOPMENT LTD. 23-APR-2004 British Virgin Islands Hong Kong Panama Papers

GREAT HONOUR ENTERPRISE INVESTMENTS LIMITED 24-NOV-2004 British Virgin Islands Hong Kong Panama Papers

HAKEWILL EQUITIES LIMITED 05-JAN-2004 British Virgin Islands Switzerland Panama Papers

Sunrise Diamonds Limited 06-NOV-2003 British Virgin Islands Netherlands Panama Papers

AURELIUS LIMITED 26-APR-2004 British Virgin Islands Gibraltar Panama Papers

CSP HOLDINGS LTD 04-JAN-2005 British Virgin Islands Mauritius Panama Papers

RAIT CORPORATION 02-JAN-2004 British Virgin Islands Uruguay Panama Papers

KONUO LIMITED 25-FEB-2004 British Virgin Islands Liechtenstein Panama Papers

IMM CORP. 26-NOV-2003 British Virgin Islands Uruguay Panama Papers

JERON EQUITIES LIMITED 12-JUL-2004 British Virgin Islands Switzerland Panama Papers

FAIRY DREAM HOLDINGS LIMITED 27-APR-2004 British Virgin Islands Hong Kong Panama Papers

DEBUSSY ASSOCIATES INC. 26-NOV-2004 British Virgin Islands Luxembourg Panama Papers

FOCUS MARITIME S.A. 26-NOV-2004 British Virgin Islands Luxembourg Panama Papers

STAND FAITH INVESTMENT HOLDING CO., LTD. 08-JAN-2004 British Virgin Islands Hong Kong Panama Papers

MAPLE ROAD LTD. 27-APR-2004 British Virgin Islands Hong Kong Panama Papers

HILLSDALE CONSULTANTS TRADING INC. 29-DEC-2004 British Virgin Islands Switzerland Panama Papers

NEWHAVEN BUSINESS S.A. 26-NOV-2004 British Virgin Islands Luxembourg Panama Papers

BRISBANE HOLDINGS CAPITAL LTD. 11-FEB-2004 British Virgin Islands Switzerland Panama Papers

METPLEX LIMITED 27-FEB-2004 British Virgin Islands Cyprus Panama Papers

MILLION PROFIT HOLDINGS LTD. 25-JAN-2005 British Virgin Islands Hong Kong Panama Papers

BILKON TECHNOLOGIES LTD. 29-APR-2004 British Virgin Islands Hong Kong Panama Papers

EDWIN & CIE INC. 13-JUL-2004 British Virgin Islands Panama Panama Papers

GAULTIER GLOBAL S.A. 13-JUL-2004 British Virgin Islands Panama Panama Papers

JEROMINE CONSULT S.A. 13-JUL-2004 British Virgin Islands Panama Panama Papers

TYLONE LIMITED 10-AUG-2005 British Virgin Islands Switzerland Panama Papers

IPT CO LIMITED 03-MAR-2006 British Virgin Islands Australia Panama Papers

WOLTER HOLDING LIMITED 13-JUL-2004 British Virgin Islands Panama Panama Papers

WELLHOME LIMITED 15-JAN-2004 British Virgin Islands Guernsey Panama Papers

AAFM CHINA) LTD. 18-MAR-2004 British Virgin Islands Hong Kong Panama Papers

KRONDICE INVESTMENTS LIMITED 16-JAN-2004 British Virgin Islands Isle of Man Panama Papers

INGEMAR ENTERPRISES LTD. 04-FEB-1998 British Virgin Islands Switzerland Panama Papers

NOBLE PATH MANAGEMENT LIMITED 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers

BLUE FORD LIMITED 05-OCT-2004 British Virgin Islands Hong Kong Panama Papers

HOUGHTON PROPERTIES INC. 26-JUL-1994 British Virgin Islands Isle of Man Panama Papers

BETTER SCENE INVESTMENTS LIMITED 06-OCT-2004 British Virgin Islands Hong Kong Panama Papers

AFRICA RESOURCE PARTNERS LTD. 20-JUL-2004 British Virgin Islands Switzerland Panama Papers

FOUR WAYS PROPERTIES LIMITED 08-OCT-2004 British Virgin Islands Jersey Panama Papers

EXPO ASSOCIATES LTD. 22-MAR-2004 British Virgin Islands Panama Panama Papers

DESIGN AWAY LIMITED 24-MAR-2004 British Virgin Islands Jersey Panama Papers

BYEHILL CONSULTANTS LIMITED 28-OCT-2004 British Virgin Islands United Kingdom Panama Papers

BV HOLDINGS FINANCE INC. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers

BATYRA INVESTMENT INC. 14-DEC-2005 British Virgin Islands Switzerland Panama Papers

MOONDANCE DEVELOPMENTS LIMITED 28-OCT-2004 British Virgin Islands Switzerland Panama Papers

PREX SERVICES INC. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers

WEST BAY INTERNATIONAL LIMITED 04-JAN-2005 British Virgin Islands Jersey Panama Papers

VERNSTAR LIMITED 04-OCT-2002 British Virgin Islands Switzerland Panama Papers

Compagnie des Diamants Étoilés S.A. 23-AUG-2004 British Virgin Islands Panama Panama Papers

RANDY HOLDINGS LIMITED 13-FEB-2004 British Virgin Islands China Panama Papers

FMJ BUSINESS INC. 10-MAY-2004 British Virgin Islands Switzerland Panama Papers

ERASSOL CORP. 22-OCT-2003 British Virgin Islands Panama Panama Papers

JANLINK DEVELOPMENT LIMITED 11-OCT-2004 British Virgin Islands Hong Kong Panama Papers

FAINE INVESTMENTS LIMITED 23-MAR-2004 British Virgin Islands Jersey Panama Papers

ANTWERP INTERNATIONAL YACHTS, LTD. 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers

HAWES INTERNATIONAL LIMITED 31-JAN-1997 British Virgin Islands Jersey Panama Papers

SAPPHIRE SKY LIMITED 06-JUN-2001 British Virgin Islands Jersey Panama Papers

TUBINA LIMITED 04-JAN-2005 British Virgin Islands Liechtenstein Panama Papers

WALTERS MANAGEMENT CO. LTD. 10-MAY-1995 British Virgin Islands Côte d'Ivoire Panama Papers

AZZARO HOLDINGS INC. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers

TIENS International Investment Holdings Group Limited 12-OCT-2004 British Virgin Islands Hong Kong Panama Papers

PINNACLE INVESTMENTS DEVELOPMENT LIMITED 11-AUG-2003 British Virgin Islands Guernsey Panama Papers

JHL HOLDINGS LTD. 29-OCT-2004 British Virgin Islands Hong Kong Panama Papers

YL DEVELOPMENTS LTD. 20-JAN-2004 British Virgin Islands Hong Kong Panama Papers

THE PEARL TRADING GROUP CORP. 30-JUL-2003 British Virgin Islands Costa Rica Panama Papers

GREAT INTERNATIONAL TRADING CO., LTD. 23-JUN-2004 British Virgin Islands Hong Kong Panama Papers

LAUTON INVESTMENTS LTD. 18-JUN-2004 British Virgin Islands Latvia Panama Papers

NEW LINK ENTERPRISES LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers

WELLBELL CORPORATION 06-OCT-2004 British Virgin Islands Russia Panama Papers

VEZON DEVELOPMENT LIMITED 25-JUN-2004 British Virgin Islands China Panama Papers

GERRY BEST INVESTMENTS LTD. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers

SOLARTE CORPORATION 26-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers

SOUTH SEA PEARL INTERNATIONAL INVESTMENT
LIMITED 26-OCT-2004 British Virgin Islands Hong Kong Panama Papers

LIGHTS CONSULT LIMITED 19-OCT-2005 British Virgin Islands Gibraltar Panama Papers

WADE PROPERTIES LIMITED 21-JUL-2006 British Virgin Islands Jersey Panama Papers

Rutland Property Limited 24-AUG-2006 British Virgin Islands Jordan Panama Papers

DENRO TRADING INVESTMENT LTD. 04-JAN-2005 British Virgin Islands Uruguay Panama Papers

ORNADO COMMERCIAL LTD. 23-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers

VARNETTO HOLDINGS LTD. 23-NOV-2004 British Virgin Islands Latvia Panama Papers

KONSOU S.A. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers

HEALTHESSENCE HOLDINGS LIMITED 26-MAR-2004 British Virgin Islands Hong Kong Panama Papers

HANOVER SQUARE HOLDINGS CORP. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers

ETOP DECO (HONG KONG) CORP. 29-JUN-2004 British Virgin Islands Hong Kong Panama Papers

BORNETO TRADE INC. 23-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers

HIGHAM HOLDINGS LIMITED 22-OCT-2004 British Virgin Islands Jersey Panama Papers

FELLOWSHIP GROUP LIMITED 17-AUG-2004 British Virgin Islands Hong Kong Panama Papers

NORTHGATE PROJECTS LTD. 19-MAR-2004 British Virgin Islands Latvia Panama Papers

BINBIN STATIONERY (HK) CO., LTD. 19-AUG-2004 British Virgin Islands Hong Kong Panama Papers

God-bless China Investment Holding Corporation Limited 12-FEB-2004 British Virgin Islands Hong Kong Panama Papers

<< >>

Briefkastenfirmen auf den British Virgin Islands Tabelle 21
KARONY LIMITED	11-NOV-2003	British Virgin Islands	Jersey	Panama Papers
TAKOMA ESTATES LIMITED	22-JUL-2003	British Virgin Islands	United Kingdom	Panama Papers
ROCKY SPECIALTY CORP.	23-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
YORKMAX TRADING LIMITED	28-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
AIKOL INTERNATIONAL CO., LTD.	15-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
PYRAMID PROPERTIES GROUP INC.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
SOUTHROCK CORPORATION	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
FAITH WORLD LIMITED	13-AUG-2004	British Virgin Islands	China	Panama Papers
HUATIAN AUTO ACCESSORIES CO., LTD.	16-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
KEDGE FINANCE LTD.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
AMBLER LIMITED	05-JAN-2004	British Virgin Islands	Guernsey	Panama Papers
ANSON ASIA LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
JUNIPER STAR PROPERTY S.A.	12-JUL-2004	British Virgin Islands	Liechtenstein	Panama Papers
INTERAMG HOLDINGS INC	29-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
BIOTHERM ENTERPRISES LTD.	05-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
GREDEL PROPERTY HOLDINGS LTD.	07-APR-2004	British Virgin Islands	South Africa	Panama Papers
KELLY ESTATES LIMITED	02-APR-2004	British Virgin Islands	Jersey	Panama Papers
TOPTREND-BROADBAND LIMITED	11-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
FRODINE SECURITIES LIMITED	04-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
GREENTECH BIO INC.	04-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
OXFORD PROPERTY (BVI) LIMITED	18-NOV-2003	British Virgin Islands	Panama	Panama Papers
JARRA OVERSEAS S.A.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
SELLA INVEST & TRADE INC.	13-APR-2004	British Virgin Islands	Cyprus	Panama Papers
MSASA TRADING LIMITED	06-JUL-2004	British Virgin Islands	Jersey	Panama Papers
DONARD PROPERTIES INC.	06-JUL-2004	British Virgin Islands	Brazil	Panama Papers
PERA LTD.	01-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
MAGNA INVEST LTD.	29-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
Delaford Trading Limited	16-NOV-2004	British Virgin Islands	Cyprus	Panama Papers
KELLO PROMOTION S.A.	20-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
FOX INVEST INC.	03-MAR-2000	British Virgin Islands	Switzerland	Panama Papers
EUROSWISS GROUP HOLDINGS LIMITED	18-NOV-2004	British Virgin Islands	Jersey	Panama Papers
LAWRENCE TRADING EQUITIES S.A.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
ZHONGXIN HOLDING LIMITED	29-DEC-2004	British Virgin Islands	Hong Kong	Panama Papers
R & H HOLDING LIMITED	29-DEC-2004	British Virgin Islands	Hong Kong	Panama Papers
BIG THREE INTERNATIONAL TRADING LIMITED	24-DEC-2004	British Virgin Islands	Jersey	Panama Papers
GALDOR ADVENTURES CORPORATION	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
27 LENNOX GARDENS LIMITED	23-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
FAITHLAND LTD.	26-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
PORTSLEE LIMITED	29-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
SELBORNE INVESTMENTS HOLDINGS COMPANY LIMITED	23-JUN-2003	British Virgin Islands	United Kingdom	Panama Papers
BAYCITY CAPITAL LTD.	28-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
SHERREL INVESTMENT CORP.	11-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
TRAMALIN LIMITED	24-JUL-2003	British Virgin Islands	United Kingdom	Panama Papers
KNIGHTLEY FORUM LTD	12-MAR-2004	British Virgin Islands	United Kingdom	Panama Papers
JOLODA LIMITED	24-JUL-2003	British Virgin Islands	United Kingdom	Panama Papers
TAYVILLE HOLDINGS LIMITED	12-MAR-2004	British Virgin Islands	Jersey	Panama Papers
VANWICK PROPERTIES S.A.	11-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
SIGMA METALS LTD.	27-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
Excel Technologies Limited	20-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
VFE INTERNATIONAL LIMITED	27-OCT-2004	British Virgin Islands		Panama Papers
ORIENTIS INVESTMENTS LIMITED	02-SEP-2003	British Virgin Islands	Switzerland	Panama Papers
LUCKY VILLA LIMITED	06-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
MANDALAY ASSETS LIMITED	02-SEP-2003	British Virgin Islands	Switzerland	Panama Papers
CYBER FIELD INTERNATIONAL LIMITED	12-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
ARIKA COMPANY LIMITED	02-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
CANADINA S.A.	04-SEP-2003	British Virgin Islands	Switzerland	Panama Papers
DOLNY LTD.	01-APR-2003	British Virgin Islands	United Kingdom	Panama Papers
MESSINA OVERSEAS LTD.	15-AUG-2000	British Virgin Islands	Switzerland	Panama Papers
UNION CHINA INTERNATIONAL LTD.	01-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
BROTHERS MANAGEMENT LIMITED	11-MAR-2004	British Virgin Islands	Gibraltar	Panama Papers
PARITET CORPORATION	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
MINDEN TRADING LIMITED	01-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
FULLBRIGHT TRADE INC.	10-FEB-2004	British Virgin Islands	Luxembourg	Panama Papers
TURTLE INVESTMENTS GROUP LTD.	11-MAR-2003	British Virgin Islands	Liechtenstein	Panama Papers
KASMINA INVESTMENTS LIMITED	05-JUL-2002	British Virgin Islands	Gibraltar	Panama Papers
ALLIANCE STAR TRADING LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
AMORINI HK) LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
BLOSSOM MANAGEMENT SERVICES LIMITED	07-OCT-2004	British Virgin Islands	Gibraltar	Panama Papers
TOURS TRAVEL & SERVICES LIMITED PARTNERSHIP	16-OCT-2003	British Virgin Islands	Dominican Republic	Panama Papers
SONIC CONNECT LIMITED	25-AUG-2003	British Virgin Islands	United Arab Emirates	Panama Papers
JIU DING INTERNATIONAL LTD.	01-SEP-2003	British Virgin Islands	Taiwan	Panama Papers
CONSINT ENGINEERING CONSULTING TRADING LIMITED	26-OCT-2004	British Virgin Islands	United Arab Emirates	Panama Papers
BISMARK ADMINISTRATION CORPORATION	29-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
PERPETUITY DEVELOPMENT LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
SLIVER AIM HOLDINGS LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
KONA ENTERPRISES LIMITED	15-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
GALWAY CAPITAL ASSETS LIMITED	07-DEC-2004	British Virgin Islands	Nigeria	Panama Papers
POMORETAN LIMITED	18-APR-2005	British Virgin Islands	Russia	Panama Papers
DINARA LIMITED	20-NOV-2003	British Virgin Islands	United Arab Emirates	Panama Papers
KWAG LIMITED	05-FEB-2004	British Virgin Islands	Gibraltar	Panama Papers
RISEKIND LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
RHOSYN PROPERTIES LIMITED	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
DAMPIER INVESTMENTS LIMITED	17-NOV-1995	British Virgin Islands	Ireland	Panama Papers
TONET ENTERPRISES LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
NICKON ENTERPRISES LTD.	15-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
KOLLY GROUP LIMITED	01-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
ALLIED GRAND MANAGEMENT LIMITED	05-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
WELTER LIMITED	08-APR-2004	British Virgin Islands	Guernsey	Panama Papers
TERRACE DEVELOPMENTS LIMITED	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
UBIROS S.A.	04-JAN-2005	British Virgin Islands	Luxembourg	Panama Papers
BIOOLION POWER GROUP LIMITED	05-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
VALLERO MANAGEMENT CORPORATION	06-JUN-2003	British Virgin Islands	British Virgin Islands	Panama Papers
FRI INTERNATIONAL LTD.	07-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
VENDI INTERNATIONAL LTD.	15-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
SHELDON TWO LIMITED	17-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
COASTAL RECYCLING AND ENVIROMENTAL SERVICES DOMINICANA LTD.	01-MAY-2004	British Virgin Islands	Dominican Republic	Panama Papers
KOMI GROUP LTD.	10-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
HUGO MARKETING INC.	14-JAN-2005	British Virgin Islands	Panama	Panama Papers
EASTRISE INTERNATIONAL LIMITED	05-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
ISLAY ASSOCIATES LIMITED	02-JAN-2004	British Virgin Islands	Mauritius	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 22
UKULELE LIMITED	06-JUL-2004	British Virgin Islands	Guernsey	Panama Papers
GOLDLEA ESTATES LIMITED	14-JAN-2005	British Virgin Islands	Guernsey	Panama Papers
CHINA CENTURY HOLDINGS LIMITED	02-JAN-2004	British Virgin Islands	Philippines	Panama Papers
ANTAI INTERNATIONAL (HK) CO., LTD.	24-DEC-2004	British Virgin Islands	Hong Kong	Panama Papers
BEST CHOICE TECHNOLOGIES LTD.	08-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
HELLIO INVESTMENTS LIMITED	19-JAN-1998	British Virgin Islands	Guernsey	Panama Papers
Sapiens Alliance Limited	13-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
XUN 3 REAL ESTATE LTD.	24-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
JOSH INTERNATIONAL LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
HEWITT COMPRESSION INC.	24-MAR-2005	British Virgin Islands	Switzerland	Panama Papers
DOOLVARES LIMITED	18-APR-2005	British Virgin Islands	United Kingdom	Panama Papers
LIGHTSTORM HOLDINGS CORP.	18-FEB-2005	British Virgin Islands	Switzerland	Panama Papers
UNITED ASCENT LIMITED	17-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
XING YI INDUSTRIAL LIMITED	13-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
HENZ S.A.	24-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
JERODA PROMOTION LTD.	24-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
ANSOFT TECHNOLOGY LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
MEMPHIS PROPERTIES AND LEISURE LTD.	12-FEB-2004	British Virgin Islands	Switzerland	Panama Papers
MILLTHORPE SERVICES LIMITED	18-JAN-2005	British Virgin Islands	Monaco	Panama Papers
WAKEFIELD PROPERTY HOLDINGS LTD.	18-JAN-2005	British Virgin Islands	Jersey	Panama Papers
ETMOBILE HOLDINGS LIMITED	14-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
FU-CHANG ENTERPRISE LIMITED	15-NOV-2004	British Virgin Islands	Hong Kong	Panama Papers
CENTURY STRAIT LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
JAKO COMMERCIAL LIMITED	20-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
EAGLE SHINE INTERNATIONAL LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
BEYOND-EXTREME INTERNATIONAL LTD.	08-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
PTOLEMAIC INVESTMENTS LIMITED	18-NOV-2004	British Virgin Islands	Gibraltar	Panama Papers
Zensor Management S.A.	09-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
Seven Bridges Group Ltd.	09-JUN-2004	British Virgin Islands	China	Panama Papers
GENERAL CORPORATE GROUP LIMITED	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
GLOBAL WISE GROUP LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
GOLDWANGER DEVELOPMENT LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
HAPPY CENTURY TECHNOLOGIES LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
CHEEKO90 LIMITED	20-NOV-2003	British Virgin Islands	Jersey	Panama Papers
MALOON HOLDINGS GROUP LTD.	20-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
LOWRY COMPANY INC.	16-MAR-2004	British Virgin Islands	Bahamas	Panama Papers
NORDANT INTERNATIONAL S.A.	21-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
FORTALENT INTERNATIONAL HOLDINGS LTD.	24-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
YUEN YAU HON COMPANY LIMITED	16-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
ANTONINUS LIMITED	20-APR-2004	British Virgin Islands	Gibraltar	Panama Papers
CLAUDIUS INVESTMENTS LIMITED	20-APR-2004	British Virgin Islands	Gibraltar	Panama Papers
MOX GROUP LIMITED	29-DEC-2004	British Virgin Islands	Hong Kong	Panama Papers
LINKA EQUITIES CORP.	12-JUL-2004	British Virgin Islands	Bahamas	Panama Papers
ANDEAN INVESTMENT HOLDINGS LIMITED	18-NOV-2004	British Virgin Islands	Gibraltar	Panama Papers
CHANUSS CAPITAL LIMITED	20-APR-2004	British Virgin Islands	Switzerland	Panama Papers
IRC CONSULTING INC.	12-AUG-2005	British Virgin Islands	United States	Panama Papers
MINGTAI INTERNATIONAL HOLDINGS GROUP LTD.	21-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
MASTER CONCEPT INVESTMENTS LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
WINCO TECHNOLOGIES LTD.	17-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
HIWIN INTERNATIONAL HOLDINGS LTD.	18-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
MISS PILLOW INC.	15-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
SKYLINE ART DEVELOPMENT LIMITED	13-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
12 CHAPEL WALK LIMITED	16-JUN-2004	British Virgin Islands	Jersey	Panama Papers
STATIC PROPERTY FINANCE LTD.	13-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
DARTMOOR CONSULTANTS S.A.	20-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
OIL HOUSE LTD.	26-JUN-2003	British Virgin Islands	Switzerland	Panama Papers
BEST ALLIED INTERNATIONAL CORP.	20-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
MINDMATIC PTE LTD	04-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
SKYART TECHNOLOGY LIMITED	01-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
JUMBO WORLD DEVELOPMENT LIMITED	30-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
YIELD TOP GROUP LIMITED	10-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
ADVANSYS GROUP CORP.	24-MAR-2005	British Virgin Islands	Switzerland	Panama Papers
CRAIGBURN LIMITED	16-MAR-2000	British Virgin Islands	Switzerland	Panama Papers
Van Bud Ast Ltd.	08-AUG-2005	British Virgin Islands	Switzerland	Panama Papers
Sterner International Ltd.	30-NOV-2004	British Virgin Islands	Switzerland	Panama Papers
CLEMENTINE COMMERCIAL PROPERTIES LIMITED	26-FEB-2004	British Virgin Islands	United Kingdom	Panama Papers
TAMSIN HOLDINGS LIMITED	17-AUG-2004	British Virgin Islands	Jersey	Panama Papers
ASSETLINK PAC INVESTMENTS LTD.	17-OCT-2003	British Virgin Islands	Hong Kong	Panama Papers
OILFIELD EQUIPMENT GROUP (CHINA) LTD.	07-DEC-2004	British Virgin Islands	Hong Kong	Panama Papers
KALLISTO LTD.	09-SEP-2003	British Virgin Islands	Luxembourg	Panama Papers
SILKSEA YACHTING LTD.	02-JAN-2004	British Virgin Islands	Luxembourg	Panama Papers
ALLIED OCEAN LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
STAR LIGHT ASSET MANAGEMENT LTD.	20-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
AMARA COMPANY LIMITED	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
JARON SERVICES LIMITED	08-MAY-2003	British Virgin Islands	Mauritius	Panama Papers
VALLE STAR INTERNATIONAL LTD.	13-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
JIMEI INTERNATIONAL HOTELS LIMITED	16-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
OURCORP SERVICES INC.	02-JAN-2004	British Virgin Islands	Uruguay	Panama Papers
AVAND HOLDINGS S.A.	02-JAN-2004	British Virgin Islands	Uruguay	Panama Papers
EXALIBUR OVERSEAS HOLDINGS INC.	26-APR-2005	British Virgin Islands	Switzerland	Panama Papers
AGS SHIPPING LTD.	24-MAR-2005	British Virgin Islands	Estonia	Panama Papers
TALENOX INTERNATIONAL LIMITED	08-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
BESTDOS LTD.	14-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
INTERNATIONAL FINANCE INVESTMENT MANAGEMENT CO., LIMITED	20-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
CARVASANT INC.	24-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
FELLOW MANAGEMENT LTD.	10-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
MERSEYSIDE SERVICES LIMITED	24-MAY-2004	British Virgin Islands	Gibraltar	Panama Papers
NORTH DRIVE CONSULTANTS S.A.	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
ILFORT VENTURES S.A.	01-JUL-2003	British Virgin Islands	Luxembourg	Panama Papers
MLM SERVICES LIMITED	03-JUL-2003	British Virgin Islands	United Kingdom	Panama Papers
HARTFORD INTERNATIONAL GROUP LTD.	05-FEB-2003	British Virgin Islands	British Virgin Islands	Panama Papers
TIGER & TIGER INTERNATIONAL LIMITED	11-FEB-2004	British Virgin Islands	China	Panama Papers
FORDEN COMMERCIAL INC.	12-NOV-2004	British Virgin Islands	United Arab Emirates	Panama Papers
DELTA FC LIMITED	08-FEB-2005	British Virgin Islands	Jersey	Panama Papers
LATYMER COURT LIMITED	14-JAN-2005	British Virgin Islands	Jordan	Panama Papers
HEIMDALL CAPITAL LIMITED	24-DEC-2004	British Virgin Islands	Isle of Man	Panama Papers
FARLO EQUITIES INC.	20-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
CRESCENT GROUP COMMERCIAL LIMITED	24-DEC-2004	British Virgin Islands	Liechtenstein	Panama Papers
UNIKEN TECHNOLOGY LIMITED	07-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
SABEY CONSULTANCY LTD.	12-NOV-2004	British Virgin Islands	United Arab Emirates	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 23
GENERAL CORPORATE S.A.	12-JUL-2004	British Virgin Islands	Spain	Panama Papers
HARRINGTON EQUITIES CORPORATION	20-MAY-2004	British Virgin Islands	Bahamas	Panama Papers
KIRSTEN MARKETING S.A.	20-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
DELUXE GOLD LIMITED	25-JUN-2003	British Virgin Islands	China	Panama Papers
F.S.F. INC	07-SEP-2004	British Virgin Islands	Luxembourg	Panama Papers
DURANGO MANAGEMENT EQUITIES INC.	24-DEC-2004	British Virgin Islands	Liechtenstein	Panama Papers
PILARIS HOLDING LTD.	30-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
FOODEX INTERNATIONAL S.A.	14-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
FRANCE KALALINI ECONOMY TRADE LIMITED	29-JUN-2004	British Virgin Islands	China	Panama Papers
MASTERVILLE INVESTMENTS S.A.	20-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
BEAL ASSETS GROUP CORP.	15-JUN-2004	British Virgin Islands	Cyprus	Panama Papers
DIKE GROUP SERVICES LIMITED	13-OCT-2004	British Virgin Islands	Portugal	Panama Papers
ABANA PROPERTY HOLDINGS LTD	15-NOV-2004	British Virgin Islands	Jersey	Panama Papers
Estox S.A.	10-JUN-2005	British Virgin Islands	Switzerland	Panama Papers
CRDG CORPORATION	11-MAR-2005	British Virgin Islands	Switzerland	Panama Papers
SUPER HUGE HOLDINGS LTD.	14-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
DRAGON OCEAN ENTERPRISES LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
NATICA LIMITED	11-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
BRIGHT SOURCE LIMITED	10-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
MERLAN HOLDINGS LTD.	02-JUL-1997	British Virgin Islands	Jersey	Panama Papers
SAILSBURY LIMITED	22-DEC-2004	British Virgin Islands	Gibraltar	Panama Papers
RIO Professional Investors Fund Limited	05-MAY-2004	British Virgin Islands	Indonesia	Panama Papers
MAXMAYER INTERNATIONAL GROUP INC.	17-NOV-2004	British Virgin Islands	Hong Kong	Panama Papers
ROSS GLOBAL CO LIMITED	03-APR-1997	British Virgin Islands	Jersey	Panama Papers
HILLVIEW REAL ESTATE INC.	01-JUL-2003	British Virgin Islands	Luxembourg	Panama Papers
BROUGHTON ESTATES LIMITED	03-SEP-2003	British Virgin Islands	Jersey	Panama Papers
QUANTOS PROMOTION LIMITED	14-JUL-2004	British Virgin Islands	Cyprus	Panama Papers
RELIANCE ADVISORS LTD.	19-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
JADE TRADING SERVICES LTD.	28-SEP-2004	British Virgin Islands	Luxembourg	Panama Papers
BELLTOWN INTERNATIONAL HOLDINGS S.A.	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
MINGHUNG INVESTMENT LTD.	22-NOV-1996	British Virgin Islands	Singapore	Panama Papers
IROCK LIMITED	15-JUL-2004	British Virgin Islands	Cyprus	Panama Papers
VELAY HOLDINGS LIMITED	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
KNOLLYS FINANCIAL SERVICES S.A.	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
GLOBALAUNCH INTERNATIONAL INVESTMENT HOLDINGS LIMITED	14-OCT-2003	British Virgin Islands	Hong Kong	Panama Papers
SKYSCALER LTD.	13-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
NAPFORD COMPANY LIMITED	30-SEP-2004	British Virgin Islands	Jersey	Panama Papers
CINNABAR FINANCE LIMITED	20-NOV-2003	British Virgin Islands	United Arab Emirates	Panama Papers
HANBOND INVESTMENTS LIMITED	13-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
PINEWOOD INVESTMENTS LIMITED	04-DEC-1997	British Virgin Islands	Isle of Man	Panama Papers
MOUNTBATTEN INTERNATIONAL LIMITED	21-NOV-2003	British Virgin Islands	Luxembourg	Panama Papers
CZY INVESTMENTS LTD.	01-AUG-2003	British Virgin Islands	Singapore	Panama Papers
ALBAN INVESTMENTS LTD	01-APR-1997	British Virgin Islands	Isle of Man	Panama Papers
VALRICO LIMITED	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
HIRAM KEY INVESTMENTS LTD.	02-JAN-2004	British Virgin Islands	Luxembourg	Panama Papers
PROKINA INVESTMENTS LTD.	02-APR-2004	British Virgin Islands	Switzerland	Panama Papers
TAYSON MARITIME S.A.	01-MAR-2005	British Virgin Islands	Switzerland	Panama Papers
NAUTILUS FINANCIAL TRADING LIMITED	07-MAY-2003	British Virgin Islands	Cyprus	Panama Papers
PLATMIN INVESTMENTS LIMITED	14-MAY-2003	British Virgin Islands	Cyprus	Panama Papers
SENWAY DEVELOPMENT LTD.	15-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
NATURE GARDEN LTD.	05-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
MAXRISE ENTERPRISES LIMITED	16-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
CULINA HOLDINGS LTD.	18-MAY-2004	British Virgin Islands	Singapore	Panama Papers
PARA MARKETING LIMITED.	22-MAY-2003	British Virgin Islands	Cyprus	Panama Papers
ALL GOOD INVESTMENTS LTD.	13-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
VITAL MONEY FINANCE LTD.	14-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
STUBBS HOLDINGS INTERNATIONAL LIMITED	28-SEP-2004	British Virgin Islands	Gibraltar	Panama Papers
ROTHAN DEVELOPMENTS LIMITED	20-MAY-2004	British Virgin Islands	Cyprus	Panama Papers
SEAR TOWER LIMITED	26-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
REYNOLDS HOLDINGS INTERNATIONAL LIMITED	28-SEP-2004	British Virgin Islands	Gibraltar	Panama Papers
LADO TECHNOLOGIES LTD.	19-MAY-2003	British Virgin Islands	United Kingdom	Panama Papers
LICENSOFT INC.	16-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
IMAGE BUILDING LIMITED	30-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
Rebel Investments Limited	27-APR-2005	British Virgin Islands	Gibraltar	Panama Papers
GENTLE VILLA LIMITED	09-MAY-2003	British Virgin Islands	China	Panama Papers
MILLION LAND ENTERPRISES LTD.	20-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
NEW RISE DEVELOPMENT LTD.	09-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
CREST TRAIL INVESTMENTS LTD.	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
HONG KEEN GROUP LTD.	17-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
LEBASE GROUP LTD.	29-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
CHINA CORE LIMITED	01-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
CARTER MASTER LIMITED	18-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
DEEVAN ELECTRONICS CO., LTD.	21-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
PALACE BAY LIMITED	05-JUN-1998	British Virgin Islands	Mauritius	Panama Papers
HUGE POWER FINANCE & INVESTMENTS (HOLDINGS) INC.	21-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
SC CHEMICALS LTD.	16-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
TRIAL FINANCIAL LIMITED	09-SEP-2003	British Virgin Islands	Uruguay	Panama Papers
INVICTA INTERNATIONAL HOLDINGS LIMITED	10-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
SMART OCEAN GROUP LIMITED	19-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
HABANERA HOLDINGS CORP.	11-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
EYRETON SERVICES LTD.	14-APR-2005	British Virgin Islands	Switzerland	Panama Papers
JOYWISE GROUP LTD.	16-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
SENBO TECHNOLOGIES LTD.	15-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
HELLESDON ASSOCIATES LIMITED	20-JUL-2004	British Virgin Islands	Liechtenstein	Panama Papers
CAMBIE FAITH MANAGEMENT LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
TECHNIC INVESTMENTS LIMITED	16-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
WORSHIP INVESTMENTS LIMITED	16-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
DELUXE LAND GROUP LTD.	23-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
HORIZON INTERNATIONAL INVESTMENT HOLDINGS LTD.	20-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
GLOBAL CROWN DEVELOPMENT LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN SHINE ENTERPRISES LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
SPRING MEDIA (ASIA) CO., LTD.	19-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
SBIG / CONSTRUCTION & ENGINEERING SERVICES CORP.	19-MAY-2004	British Virgin Islands	Jordan	Panama Papers
CHESTERPOOL TRADING LTD.	23-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
FRONTCHINA INTERNATIONAL LTD.	11-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
HADRIAN EQUITIES LIMITED	20-APR-2004	British Virgin Islands	Gibraltar	Panama Papers
RANDA TWO LIMITED	20-MAY-2003	British Virgin Islands	Zimbabwe	Panama Papers
DELWAY PACIFIC GROUP LIMITED	11-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
SINO DRAGON GROUP LIMITED	20-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
CAMFORTH INTERNATIONAL LIMITED	20-JUL-2004	British Virgin Islands	United Kingdom	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 24
MCKENZIE LUCAS INVESTMENTS LIMITED	19-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
BUCKFIELD CONTRACTING LIMITED	20-MAY-2003	British Virgin Islands	Cyprus	Panama Papers
CENTRANS INTERNATIONAL FORWARDING CO., LTD.	08-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
MASSADA HOLDINGS GROUP LIMITED	03-FEB-2004	British Virgin Islands	Liechtenstein	Panama Papers
STAR WINNER ENTERPRISES LTD.	25-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
PIEDAMA LIMITED	03-FEB-2004	British Virgin Islands	United Kingdom	Panama Papers
SIERRE PROPERTY LIMITED	10-SEP-2004	British Virgin Islands	Liechtenstein	Panama Papers
REDWAY ENTERPRISES LTD.	08-SEP-2004	British Virgin Islands	Hong Kong	Panama Papers
AMBER HOLDINGS OVERSEAS LTD.	16-FEB-1994	British Virgin Islands	Hong Kong	Panama Papers
PERFECT LEGEND GROUP LTD.	07-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
BASTO STAR INTERNATIONAL LIMITED	13-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
Green Dragon Nominees PTY Limited	15-JUN-2004	British Virgin Islands	United Kingdom	Panama Papers
HEALS LIMITED	01-APR-2004	British Virgin Islands	Jordan	Panama Papers
ELM TREE MANAGEMENT LTD.	21-APR-2004	British Virgin Islands	Switzerland	Panama Papers
VALAIS PROPERTY HOLDINGS LTD.	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
Napcco Co., Ltd.	14-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
BIGFOOT PARTNERS (BVI) LTD.	05-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
MARINE TALENT LIMITED	08-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
UNIASIA INVESTMENTS LIMITED	12-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
FORTUNE HOSIERY CO., LIMITED	20-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
CINTEX OVERSEAS LTD.	20-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
DRAGONFARM CO., LTD.	16-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
HONGKONG 3H INTERNATIONAL LIMITED	13-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
ZILLION MARKETING LIMITED	20-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
SALISBURY HOUSE CONSULTANTS LIMITED	18-OCT-2004	British Virgin Islands	Jersey	Panama Papers
CLYO INTERNATIONAL LIMITED	01-OCT-2004	British Virgin Islands	Jersey	Panama Papers
Sunlight International Development Inc.	15-JUL-2004	British Virgin Islands	United States	Panama Papers
ACCULINK ENTERPRISES LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
MASTERFIELD INVESTMENTS GROUP LTD.	10-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
RAYBURN PROPERTY S.A.	20-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
ROYALTON HOLDINGS GROUP LTD.	19-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
UTOPIA CREATIVE INDUSTRIES LTD	22-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
GATEROSE FINANCIAL GROUP S.A.	23-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
CHESTWIN TECHNOLOGIES LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
EAST VICTORY LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
EAST MED ENTERPRISES LIMITED	13-OCT-2004	British Virgin Islands	Jordan	Panama Papers
SUNDERLAND SERVICES LIMITED	13-OCT-2004	British Virgin Islands	Jersey	Panama Papers
TUSKER SERVICES LIMITED	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
TIENS (EAST EUROPE) INVESTMENT CORPORATION	14-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
TIENS (EAST EUROPE) INVESTMENT HOLDINGS LIMITED	14-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
MASS LOGIC INTERNATIONAL LIMITED	02-JAN-2004	British Virgin Islands	Taiwan	Panama Papers
BAYANIA HOLDINGS LIMITED	14-MAY-2003	British Virgin Islands	Jersey	Panama Papers
GELLOX PLUS LTD.	23-NOV-2004	British Virgin Islands	United Arab Emirates	Panama Papers
SMART WISE INTERNATIONAL LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
LAIMBEER CAPITAL MANAGEMENT LTD.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
VICTOR PAULLIER & CIA. LTD.	24-AUG-2005	British Virgin Islands	Uruguay	Panama Papers
AVELLO INC.	18-JUL-2005	British Virgin Islands	United Kingdom	Panama Papers
MASSWELL INVESTMENTS LTD.	21-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
RYEDALE HOLDINGS MANAGEMENT CORP.	24-DEC-2004	British Virgin Islands	Hong Kong	Panama Papers
REVIEW HOLDINGS LIMITED	03-AUG-1999	British Virgin Islands	Jersey	Panama Papers
MSI INVESTMENTS (BVI) LIMITED	17-OCT-1994	British Virgin Islands	United Kingdom	Panama Papers
WORLD CREST LTD.	06-SEP-2004	British Virgin Islands	Hong Kong	Panama Papers
WALUR LTD.	19-MAY-2004	British Virgin Islands	Bahamas	Panama Papers
LEDGERTON LIMITED	07-SEP-2004	British Virgin Islands	United Arab Emirates	Panama Papers
NORTHWEST BIO-TECHNIC INC.	25-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
FIDEHOLD MANAGEMENT LTD.	01-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
PYRAMID LAKE DEVELOPMENT LIMITED	01-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
MUNAI TRANS GROUP LTD.	02-FEB-2004	British Virgin Islands	United Arab Emirates	Panama Papers
RENSUNT TRADE LTD.	02-FEB-2004	British Virgin Islands	United Arab Emirates	Panama Papers
ASIALAND GROUP LIMITED	01-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
TRACERY MANAGEMENT CORPORATION	21-MAY-2004	British Virgin Islands	Russia	Panama Papers
ROSCO SERVICES LTD.	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
PARS ASSET MANAGEMENT LTD.	30-SEP-2004	British Virgin Islands	Switzerland	Panama Papers
EUROPA EXCLUSIVE LTD.	13-OCT-2003	British Virgin Islands	Latvia	Panama Papers
SWISS SECURITY & FUTURES INC.	27-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
PEAK SERVICES GROUP LTD.	13-JUL-2004	British Virgin Islands	Malta	Panama Papers
E AND S TRADING INC.	01-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
PEMBROKE SERVICES INVESTMENTS LTD.	21-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
ARAGON CONTINENTAL CORP.	13-APR-2004	British Virgin Islands	Cyprus	Panama Papers
ROACHFORD CAPITAL MANAGEMENT LIMITED	14-APR-2004	British Virgin Islands	Switzerland	Panama Papers
OLSONS FINANCE LTD.	09-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
WISE YIELD LIMITED	14-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
COLORS INDUSTRY PRINTING & DYEING COMPANY LTD	18-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
PARADIGM CAPITAL LIMITED	19-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
RUMBAY GROUP CORP.	02-JUL-2003	British Virgin Islands	Cyprus	Panama Papers
LATITUDE ASIA LTD.	09-SEP-2004	British Virgin Islands	Singapore	Panama Papers
I-BOX TECHNOLOGIES LTD.	09-SEP-2004	British Virgin Islands	Singapore	Panama Papers
WELLBAY GROUP LIMITED	04-JUL-2003	British Virgin Islands	Cyprus	Panama Papers
VDA HOLDING CORP.	08-DEC-2004	British Virgin Islands	China	Panama Papers
TRYON ASSETS LIMITED	02-JUN-2000	British Virgin Islands	Jordan	Panama Papers
ARCHWAY INVEST LTD.	19-OCT-2004	British Virgin Islands	Luxembourg	Panama Papers
WALKWAY MANAGEMENT S.A.	08-SEP-2003	British Virgin Islands	Luxembourg	Panama Papers
SOLARIS - III INVESTMENTS LIMITED	15-SEP-2003	British Virgin Islands	Jordan	Panama Papers
GRANDGOLD LTD	02-JUL-2003	British Virgin Islands	Singapore	Panama Papers
FSI GROUP LTD.	16-OCT-2003	British Virgin Islands	Thailand	Panama Papers
GOTRY INVEST LTD.	11-AUG-2004	British Virgin Islands	Latvia	Panama Papers
ONLINE HOLDINGS INTERNATIONAL LTD.	12-AUG-2004	British Virgin Islands	Isle of Man	Panama Papers
SHELLAC INVESTMENT HOLDINGS LTD.	18-OCT-2004	British Virgin Islands	Singapore	Panama Papers
LUSTREL EQUITIES LIMITED	04-MAY-2004	British Virgin Islands	Bahamas	Panama Papers
JOLLY HARVEST HOLDING LTD.	18-AUG-2004	British Virgin Islands	China	Panama Papers
TURELL ASSOCIATES LIMITED	17-AUG-2004	British Virgin Islands	Belize	Panama Papers
EQUALLI FINANCE LTD.	17-OCT-2003	British Virgin Islands	Singapore	Panama Papers
SANWAY DEVELOPMENT LTD.	24-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
NORTHERNWAY INVESTMENTS INC.	27-OCT-2004	British Virgin Islands	United Arab Emirates	Panama Papers
GODWIN & WRIGHT INTL. (CHRISTMAS PRODUCTS) LTD	23-JUN-2004	British Virgin Islands	Guernsey	Panama Papers
ANTARES SERVICES LTD.	17-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
ROCKFORD TRADING GROUP LTD.	21-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
MILLSCROFT LIMITED	04-NOV-2004	British Virgin Islands	United Kingdom	Panama Papers
WESTSHORE INVESTMENTS CAPITAL CORPORATION	16-MAR-2004	British Virgin Islands	Bahamas	Panama Papers
PARK BRIDGE PROPERTIES LIMITED	26-OCT-2004	British Virgin Islands	Jersey	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 25
BLUE DRAKE LIMITED	05-JAN-2001	British Virgin Islands	Jersey	Panama Papers
DPM LIMITED	13-MAR-2002	British Virgin Islands	Jersey	Panama Papers
ENVOL PURPLE RAIN INVESTMENTS LIMITED	19-SEP-2002	British Virgin Islands	Jersey	Panama Papers
FLAIR INVESTORS S.A.	17-MAR-2004	British Virgin Islands	Luxembourg	Panama Papers
Big Sur Investments Ltd.	16-JUL-2003	British Virgin Islands	Bahamas	Panama Papers
LAMBURNE CORPORATION	02-JUN-1993	British Virgin Islands	Switzerland	Panama Papers
GULFSTREAM TRADING LIMITED	27-SEP-1995	British Virgin Islands	Switzerland	Panama Papers
TIENS (EAST EUROPE) INVESTMENT DEVELOPMENT LIMITED	15-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
OXFORD INVESTMENTS INTERNATIONAL S.A.	30-DEC-2004	British Virgin Islands	Liechtenstein	Panama Papers
ALPEX EQUITIES ASSETS INC.	24-NOV-2003	British Virgin Islands	Bahamas	Panama Papers
PALMFIELDS CORPORATION HOLDING LTD.	21-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL NAIL INDUSTRIES LTD.	17-OCT-2003	British Virgin Islands	Jersey	Panama Papers
OBADIA FINANCE LIMITED	05-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
TARBORO ESTATES LIMITED	11-NOV-2003	British Virgin Islands	United Kingdom	Panama Papers
NUSSEY INVESTMENTS INC.	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
TANBARK SERVICES INC.	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
SANDGATE KWIK-FIT LIMITED	07-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
ASHMOUNT PROPERTIES LIMITED	19-AUG-2004	British Virgin Islands	United Kingdom	Panama Papers
FUTURE DESIGN (2005) LIMITED	29-DEC-2004	British Virgin Islands		Panama Papers
PEARETH ENGINEERING LIMITED	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
INGELEC ELECTRICITY TRANSPORTATION INVESTMENTS, CORP.	22-NOV-2004	British Virgin Islands	Côte d'Ivoire	Panama Papers
IEP SPORTS & LEISURE LTD	18-MAR-2004	British Virgin Islands	Gibraltar	Panama Papers
CONSULTING OPPORTUNITIES LTD.	08-JAN-2001	British Virgin Islands	Switzerland	Panama Papers
TIENS (AFRICA) INVESTMENT DEVELOPMENT LIMITED	15-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
BLE INVESTMENTS LIMITED	28-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
KYNSBERG TRADING SERVICES S.A.	26-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
SUNEX CONSULTANCY LTD.	18-OCT-2004	British Virgin Islands	United Arab Emirates	Panama Papers
FINE WINE ASIA LIMITED	01-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
BRACKLEY GROUP LIMITED	02-JAN-2004	British Virgin Islands	United Arab Emirates	Panama Papers
WISE STAR TRADING LTD.	02-JAN-2004	British Virgin Islands	United Arab Emirates	Panama Papers
WELLAFIELD LIMITED	12-JUL-2004	British Virgin Islands	Isle of Man	Panama Papers
CLIFF INTERNATIONAL HOLDINGS INC.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
NORTHGRANGE LIMITED	19-SEP-2005	British Virgin Islands	Switzerland	Panama Papers
ASIA PACIFIC CAPITAL INVESTMENTS 1 LIMITED	28-AUG-2003	British Virgin Islands	Singapore	Panama Papers
DI SAN DI MANAGEMENT CO., LTD.	16-MAY-2003	British Virgin Islands	Taiwan	Panama Papers
CHESLEY FINANCE LIMITED	02-JAN-2004	British Virgin Islands	Jersey	Panama Papers
IBA Holdings Ltd.	23-SEP-2002	British Virgin Islands	Switzerland	Panama Papers
LAVASCO HOLDING S.A.	17-SEP-2003	British Virgin Islands	Estonia	Panama Papers
RIVATON LIMITED	02-DEC-2004	British Virgin Islands	Latvia	Panama Papers
TECHSUN TRADING LIMITED	12-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
ELLERWAY ONE LIMITED	13-AUG-2004	British Virgin Islands	Jordan	Panama Papers
CHESWORTH FINANCE LIMITED	14-OCT-2004	British Virgin Islands	Jersey	Panama Papers
BUTLER TECHNOLOGIES INVESTMENT INC.	06-DEC-2004	British Virgin Islands	Hong Kong	Panama Papers
HERITAGE NORTH CHINA LIMITED	11-NOV-2003	British Virgin Islands	Guernsey	Panama Papers
LIMOJU ENTERPRISES LIMITED	19-OCT-2004	British Virgin Islands	Jersey	Panama Papers
VESTAMOL INDUSTRIES LTD.	20-OCT-2004	British Virgin Islands	United Arab Emirates	Panama Papers
KIONET TRADING LTD.	20-OCT-2004	British Virgin Islands	United Arab Emirates	Panama Papers
EGLANTIER INVESTORS LTD.	17-MAR-2004	British Virgin Islands	Luxembourg	Panama Papers
LEXIS GROUP CORP.	24-NOV-2003	British Virgin Islands	Luxembourg	Panama Papers
ABNED PROPERTY LIMITED	13-JUL-2004	British Virgin Islands	Jordan	Panama Papers
LIMELITE LIMITED	18-NOV-2004	British Virgin Islands	Isle of Man	Panama Papers
LANE MAKER INVESTMENTS LTD.	12-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
TIMBER RESOURCE INTERNATIONAL LIMITED	16-AUG-1999	British Virgin Islands	Jersey	Panama Papers
KENZI CORPORATION	30-JUL-2003	British Virgin Islands	Jersey	Panama Papers
CYBER FAIR LTD.	15-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
WEST TEXAS POWER CORP.	21-MAY-2004	British Virgin Islands	Ecuador	Panama Papers
WESTBRAE LIMITED	08-SEP-2003	British Virgin Islands	Jersey	Panama Papers
TIENS (SOUTH AMERICA) HOLDINGS COMPANY LIMITED	15-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
BOTH RICH LIMITED	12-MAY-2003	British Virgin Islands	Taiwan	Panama Papers
STAR UNICORN LIMITED	14-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
UNIVERSAL VENEERS LIMITED	13-APR-2000	British Virgin Islands	Jersey	Panama Papers
ILFORD MANAGEMENT CORP.	18-JUN-2004	British Virgin Islands	United Arab Emirates	Panama Papers
WELL ALL INTERNATIONAL LTD.	07-AUG-2003	British Virgin Islands	Taiwan	Panama Papers
INTER PLAY CORPORATION (1964) LIMITED	31-JUL-2003	British Virgin Islands	Isle of Man	Panama Papers
MAPLE LEAF TRADING GROUP LTD.	21-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
LANTERN PORTFOLIO CORP.	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
PATTERSON INTERNATIONAL DEVELOPMENT LIMITED	30-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
BRISBORNE CAPITAL S.A.	18-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
UNION AIR LTD.	13-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN PROSPERITY INTERNATIONAL LTD	13-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
FINPOINT INVESTMENT ADVISERS, INC.	06-DEC-2004	British Virgin Islands	Latvia	Panama Papers
WALSDEN SECURITIES LIMITED	14-OCT-2004	British Virgin Islands	Jersey	Panama Papers
EMLYN ASSETS INC.	25-AUG-2004	British Virgin Islands	Lebanon	Panama Papers
GIROL PROPERTIES LTD.	25-AUG-2004	British Virgin Islands	Lebanon	Panama Papers
CELTICO PARTNERS LIMITED	13-JUL-2004	British Virgin Islands	Luxembourg	Panama Papers
TOWNCENTRE HOLDINGS LIMITED	29-OCT-2004	British Virgin Islands	Jordan	Panama Papers
EASTERN CONTINENT LIMITED	30-MAR-2000	British Virgin Islands	Jersey	Panama Papers
CEDEL INTERNATIONAL INVESTMENT LTD.	14-SEP-1995	British Virgin Islands		Panama Papers
EUROPEAN PROPERTY SERVICES GROUP LIMITED	26-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
NAVAN INVEST LIMITED	06-FEB-2003	British Virgin Islands	Jersey	Panama Papers
DELTEX TRADING DEVELOPMENT CORPORATION	30-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
DALCO MARKETING CORP.	22-AUG-2003	British Virgin Islands	Cyprus	Panama Papers
CAMLET MANAGEMENT LTD.	20-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
GENELL FINANCE INVESTMENTS S.A.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
DENISON INVESTMENTS GROUP CORP.	29-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
DANDO INVESTMENTS S.A.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
TIENS WEALTHGAIN INVESTMENT ( INTERNATIONAL ) GROUP LTD.	17-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
GAFFIKIN INVESTMENTS INC.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
CORWIN ESTATES LIMITED	22-MAR-2004	British Virgin Islands	Jersey	Panama Papers
GLOBAL TRADE CAPITAL S.A.	03-DEC-2004	British Virgin Islands	Uruguay	Panama Papers
CYLO INVESTMENTS LTD.	09-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
AZZARO TRADING INC.	20-OCT-2004	British Virgin Islands	Bahamas	Panama Papers
PRIMROSE GLOBAL INVESTMENTS LIMITED	09-JAN-2001	British Virgin Islands	Jersey	Panama Papers
CROWN YIELD DEVELOPMENT LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
FRIENDS GARDEN INVESTMENT LIMITED	18-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
GLOBAL COOLANTS LTD.	26-AUG-2004	British Virgin Islands	Thailand	Panama Papers
GENIUS TRADE LIMITED	02-JAN-2004	British Virgin Islands	Taiwan	Panama Papers
KARGILE PORTFOLIO INC.	13-JUL-2004	British Virgin Islands	Luxembourg	Panama Papers
REED ENERGY LIMITED	23-APR-2004	British Virgin Islands	Singapore	Panama Papers
ARCADIA ASSOCIATION LIMITED	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 26
ELLERWAY PROPERTY LIMITED	13-AUG-2004	British Virgin Islands	Jordan	Panama Papers
BELGAQUEEN INC	26-JAN-2005	British Virgin Islands	United Arab Emirates	Panama Papers
MONTALVO PROPERTY HOLDINGS LTD	02-NOV-2004	British Virgin Islands	Isle of Man	Panama Papers
AMAYA ASSOCIATES LIMITED	22-SEP-2003	British Virgin Islands	Jersey	Panama Papers
THAMES VALLEY HOLDINGS LIMITED	03-NOV-2004	British Virgin Islands	Guernsey	Panama Papers
INCULOGIC INVESTMENTS LTD.	21-JAN-2005	British Virgin Islands	Cyprus	Panama Papers
PACIFIC CHEST HOLDINGS LTD.	02-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
FINTOP INVESTMENTS LIMITED	12-JUL-2004	British Virgin Islands	Cyprus	Panama Papers
CAPRICE GLOBAL LTD.	18-FEB-2004	British Virgin Islands	Singapore	Panama Papers
YURIVILLE GROUP LTD.	19-NOV-2004	British Virgin Islands	Estonia	Panama Papers
RNA Intellectual Property Limited	13-APR-2004	British Virgin Islands	Cyprus	Panama Papers
YORKSHIRE ENTERPRISES S.A.	24-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
GALSWORTHY TRADING CORP.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
LETSON MANAGEMENT CORP.	22-DEC-1999	British Virgin Islands	Switzerland	Panama Papers
BRIAR ROSE INVESTMENTS LTD.	24-JAN-2005	British Virgin Islands	Switzerland	Panama Papers
EXTRACTIS HOLDINGS LIMITED	31-MAR-2003	British Virgin Islands	Guernsey	Panama Papers
TEAMPART FINANCE S.A.	25-NOV-2004	British Virgin Islands	Lebanon	Panama Papers
GUARDIAN GROUP ALLIANCE S.A.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
ORVELL ESTATE S.A.	26-APR-2004	British Virgin Islands	Luxembourg	Panama Papers
OTTAWAY HOLDINGS INC.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
TAISHING PACKAGING GROUP LIMITED	25-NOV-2004	British Virgin Islands	Hong Kong	Panama Papers
COLOR-BRIDGE PRINTING GROUP LIMITED	25-NOV-2004	British Virgin Islands	Hong Kong	Panama Papers
TWIST BUILDING DEVELOPMENT LIMITED	19-FEB-2004	British Virgin Islands	Jersey	Panama Papers
EAST HOTEL OPERATIONS LIMITED	19-FEB-2004	British Virgin Islands	United Kingdom	Panama Papers
INTERQUIZ INC.	26-JAN-2005	British Virgin Islands	United Arab Emirates	Panama Papers
LASERTA GROUP LTD.	26-NOV-2004	British Virgin Islands	United Arab Emirates	Panama Papers
STARLING OVERSEAS INC.	24-DEC-2004	British Virgin Islands	Spain	Panama Papers
SOUTH RESOURCES LIMITED - -	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
CHAMBERLAIN SERVICES LTD.	20-NOV-2003	British Virgin Islands	Panama	Panama Papers
FAME HOST LTD.	21-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
CHRISTINA INVESTMENTS LIMITED	27-SEP-2004	British Virgin Islands	Cayman Islands	Panama Papers
CARMAU LIMITED	29-JUL-2003	British Virgin Islands	Guernsey	Panama Papers
STAR TRADING - IMPORT - EXPORT S.A.	17-NOV-2003	British Virgin Islands	Portugal	Panama Papers
SEQUEL ENTERPRISES LIMITED	30-JUL-2003	British Virgin Islands	Jersey	Panama Papers
WYN DEVELOPMENTS LIMITED	24-JUN-2003	British Virgin Islands	United Kingdom	Panama Papers
WORLD HOLDINGS INVESTMENT LTD	26-OCT-2004	British Virgin Islands	United Arab Emirates	Panama Papers
TELSIS TRADING LTD.	19-SEP-2005	British Virgin Islands	Switzerland	Panama Papers
LAMONT DEVELOPMENT INC.	30-SEP-1991	British Virgin Islands	Guernsey	Panama Papers
BEST UNICORN MANAGEMENT LIMITED	01-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
YAM SING LIMITED	07-SEP-2004	British Virgin Islands	Hong Kong	Panama Papers
TERANDE INVESTMENT S.A.	26-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
IT CLICKS LIMITED	12-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
ALLEY TRANSPORT S.A.	02-JAN-2004	British Virgin Islands	Panama	Panama Papers
GREENHILLS AGENCIES S.A.	02-JAN-2004	British Virgin Islands	Panama	Panama Papers
LINNIGER CORP.	02-JAN-2004	British Virgin Islands	Panama	Panama Papers
CAPSTAR ENGINEERING LTD	19-AUG-2004	British Virgin Islands	Guernsey	Panama Papers
FIMANCORP S.A.	30-DEC-2004	British Virgin Islands	Panama	Panama Papers
FIRECREST INVESTMENT AND PROPERTIES INC.	30-DEC-2004	British Virgin Islands	Panama	Panama Papers
ISELY INVESTMENTS LTD.	30-DEC-2004	British Virgin Islands	Panama	Panama Papers
RADNEDGE ASSET MANAGEMENT S.A.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
BASSERTON FINANCIAL SERVICES LTD.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
PURPLE INV. CORP.	16-MAR-2004	British Virgin Islands	British Virgin Islands	Panama Papers
DUMMY LTD.	03-SEP-2003	British Virgin Islands	Liechtenstein	Panama Papers
LYNWARD LIMITED	22-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
BART CENTURY CORPORATION	30-DEC-2004	British Virgin Islands	Panama	Panama Papers
THOR INVESTMENTS LIMITED	12-NOV-1982	British Virgin Islands	Jersey	Panama Papers
BOING GROUP LIMITED	01-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
KIM BING LIMITED	29-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
ECOTERRE LIMITED	10-JUL-2003	British Virgin Islands	Jersey	Panama Papers
PLENSA PLANNING CORP.	08-NOV-1993	British Virgin Islands	Guernsey	Panama Papers
WICHITA HOLDING LTD.	12-JUN-2002	British Virgin Islands	Switzerland	Panama Papers
SPECTRA CORPORATION	09-JUL-1996	British Virgin Islands	Jersey	Panama Papers
CA.P.EQ. SIREA LTD.	25-JUL-2003	British Virgin Islands	Panama	Panama Papers
GREENHILL MANAGEMENT LTD.	01-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
ACKI INVESTMENTS LIMITED	14-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD.	17-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
HIGHLIGHT CONSULTANCY LIMITED	01-MAR-1999	British Virgin Islands	Jersey	Panama Papers
WINSTICK INVESTMENTS LIMITED	16-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
TULIA ESTATES LIMITED	02-JAN-2004	British Virgin Islands	Guernsey	Panama Papers
MOULD LIMITED	05-SEP-2003	British Virgin Islands	United Arab Emirates	Panama Papers
ILLIAS OVERSEAS INC.	09-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
RISHTON HOLDINGS LIMITED	16-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
TRACKON MIDDLE EAST LIMITED	15-MAY-2003	British Virgin Islands	Jersey	Panama Papers
DIGITAL MEDIA GROUP COMPANY LIMITED	15-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
TYNEDALE PROPERTY HOLDINGS LTD.	20-MAY-2003	British Virgin Islands	Jersey	Panama Papers
MYCO HOLDINGS LIMITED	14-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
CHEMIK INTERNATIONAL CO., LTD.	09-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
BEAULAC INC.	09-SEP-2003	British Virgin Islands	Panama	Panama Papers
ZANADU LIMITED	23-MAY-2003	British Virgin Islands	Guernsey	Panama Papers
KYLA COMMERCIAL SERVICES LIMITED	23-MAY-2003	British Virgin Islands	Jersey	Panama Papers
MIDDLEFIELD OVERSEAS GROUP LTD.	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
VERONA ENTERPRISES S.A.	31-OCT-1996	British Virgin Islands	Panama	Panama Papers
RED PINE CONSULTING CORP.	21-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
WILLOW GROVE PROPERTIES LIMITED	30-JUL-2003	British Virgin Islands	Guernsey	Panama Papers
SYREN LIMITED	22-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
HOLY FRIENDS LTD.	30-SEP-2004	British Virgin Islands	Hong Kong	Panama Papers
BYEMOOR FINANCE LTD.	12-MAR-2002	British Virgin Islands	United States	Panama Papers
ORLEDGE CONSULTANTS LTD.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
TALMAY TRADING INC.	20-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
RALSTON CAPITAL S.A.	02-JAN-2004	British Virgin Islands	Panama	Panama Papers
ASSISTANCE CONSEIL SERVICE S.A.	19-APR-2004	British Virgin Islands	Switzerland	Panama Papers
BLUE SQUARE CAPITAL LTD.	11-SEP-2003	British Virgin Islands	Panama	Panama Papers
TOPWISH LTD.	20-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
VALLEY HIGH HOLDINGS LIMITED	20-MAY-2003	British Virgin Islands	Isle of Man	Panama Papers
HEBRA INTERNATIONAL INC.	27-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
FARFIELD PROPERTIES S.A.	01-JUL-2003	British Virgin Islands	Panama	Panama Papers
SURATEK IPR LIMITED	14-OCT-2003	British Virgin Islands	Isle of Man	Panama Papers
OLDENBURG GROUP S.A.	08-NOV-1993	British Virgin Islands	Guernsey	Panama Papers
LEIA ASSOCIATES LIMITED	14-OCT-2003	British Virgin Islands	Panama	Panama Papers
RICHFIELD & PARTNER LIMITED	02-JUL-2003	British Virgin Islands	Panama	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 27
ABITEKS LTD.	09-SEP-2004	British Virgin Islands	Seychelles	Panama Papers
ACREFIELD LIMITED	14-OCT-2004	British Virgin Islands	Guernsey	Panama Papers
CLIFFGROVE LIMITED	14-OCT-2004	British Virgin Islands	Jersey	Panama Papers
RAPID TIME LIMITED	16-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
CIMBAL REAL ESTATE S.A.	25-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
MAHOGANY ASSETS GROUP CORPORATION	26-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
DELWEST TRADING LTD.	02-JAN-2004	British Virgin Islands	Uruguay	Panama Papers
IAHXON LIMITED	21-AUG-2003	British Virgin Islands	United Kingdom	Panama Papers
B & B CONSULTING CAPITAL S.A.	08-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
HORNBECK SERVICES S.A.	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
BSGR STEEL HOLDINGS LIMITED --	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
EBANO TRADING CORPORATION	11-JUN-2004	British Virgin Islands	Panama	Panama Papers
THE TRAINING COMPANY LIMITED	21-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
LYNDHURST CONSULTANCY LIMITED	02-JAN-1998	British Virgin Islands	Switzerland	Panama Papers
KREDITAUGENS INVESTMENT CO., LTD.	29-NOV-2004	British Virgin Islands	Hong Kong	Panama Papers
GRAND FIVE INVESTMENTS LIMITED	19-FEB-2004	British Virgin Islands	Jersey	Panama Papers
GUARDIAN UNIVERSAL CAPITAL S.A.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
HURST VILLE INTERNATIONAL LTD.	19-FEB-2004	British Virgin Islands	Cyprus	Panama Papers
LOTUS GALLERY INC.	26-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
JUNIPER PROPERTY HOLDINGS SERVICES S.A.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
OLDEMAR TRADING CONSULT LTD.	24-DEC-2004	British Virgin Islands	Bahamas	Panama Papers
ALPINE ASSOCIATES CONSULTANTS LTD.	19-APR-2004	British Virgin Islands	Switzerland	Panama Papers
LES PECHEURS S.A.	22-JUN-2004	British Virgin Islands	Luxembourg	Panama Papers
ENDOSA ENTERPRISES S.A.	28-OCT-2005	British Virgin Islands	Switzerland	Panama Papers
TADLEY COMPANY LIMITED	28-OCT-2004	British Virgin Islands	Jersey	Panama Papers
SANKYO TECHNOLOGY CO., LTD.	17-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
TIME TRADE DEVELOPMENT LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
BEST-Q INTERNATIONAL TRADE CO., LTD.	19-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
DRAGON KING GROUP LIMITED	24-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
JACOB HOLDING DEVELOPMENT INC.	12-JUL-2004	British Virgin Islands	Liechtenstein	Panama Papers
PENLEY ENTERPRISES LIMITED	27-JAN-2005	British Virgin Islands	Jersey	Panama Papers
ZERAH LIMITED	26-FEB-2004	British Virgin Islands	Jersey	Panama Papers
BELLINA CORPORATION	26-FEB-2004	British Virgin Islands	Jersey	Panama Papers
DUMIX INVESTMENT CO., LTD.	02-DEC-2004	British Virgin Islands	Hong Kong	Panama Papers
SUNNY EXPRESS LIMITED	18-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
JETHRO IMPEX LIMITED	16-MAR-2004	British Virgin Islands	Russia	Panama Papers
EARWAKER BUSINESS CORP.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
ANGEL KINGDOM LIMITED	17-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
FAIRMONT ENTERPRISES GROUP INC.	29-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
STARVILLE FINANCE INCORPORATED	29-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
ALBA INVESTMENTS GROUP LTD.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
GOODVIEW GROUP LIMITED	24-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
Raydon International (H.K.) Co., Ltd.	16-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
HU FANG CO., LTD.	19-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
OAKERIN INVESTMENTS CORP.	23-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
EASTBURN LIMITED	04-SEP-2003	British Virgin Islands	Russia	Panama Papers
ALL BRIGHT GROUP LIMITED	20-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
WIDE PROFIT GROUP LIMITED	21-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
TNK ASIA CO., LTD.	24-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
Cambridge Entertainment Software Limited	06-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
ADENA CONSULTANTS LIMITED	01-JUL-2004	British Virgin Islands	Liechtenstein	Panama Papers
ALTHAMES HOLDINGS LIMITED	08-JAN-2002	British Virgin Islands	Jersey	Panama Papers
NAUTICAL ANGELS PRODUCTIONS ( BVI ) LTD.	11-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
OCEAN SCENE INTERNATIONAL LIMITED	17-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
SHANAHAN S.A.	01-APR-2004	British Virgin Islands	Jersey	Panama Papers
MAKALA INC.	24-DEC-2004	British Virgin Islands	Bahamas	Panama Papers
FORINA GROUP S.A.	10-FEB-2005	British Virgin Islands	Switzerland	Panama Papers
TWIN ASHES LIMITED	27-APR-2004	British Virgin Islands	Gibraltar	Panama Papers
VACOA ENTERPRISES CORP.	28-JUL-2005	British Virgin Islands	Russia	Panama Papers
LATITUDE INVESTMENTS GROUP LIMITED	24-DEC-2004	British Virgin Islands	Bahamas	Panama Papers
RAVINVEST HOLDINGS CORPORATION	01-MAR-2005	British Virgin Islands	United Arab Emirates	Panama Papers
HESLINGTON COMPANY LIMITED	25-JAN-2005	British Virgin Islands	United Kingdom	Panama Papers
KOMALA ESTATES LIMITED	03-MAY-2004	British Virgin Islands	Cyprus	Panama Papers
BLUE FUTURES INC.	11-JUN-2001	British Virgin Islands	Jersey	Panama Papers
AMACO COLLECTION (BVI) LIMITED	18-DEC-2001	British Virgin Islands		Panama Papers
COMPASS GLOBAL INVESTMENTS LTD.	10-APR-1995	British Virgin Islands		Panama Papers
REY INVESTMENTS LIMITED	12-NOV-2003	British Virgin Islands	Jersey	Panama Papers
ONLUCK TRADING LIMITED	13-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
EARLGREY INC.	20-DEC-2004	British Virgin Islands	Cyprus	Panama Papers
R W V HOLDING LIMITED	17-NOV-2003	British Virgin Islands	Guernsey	Panama Papers
DUNROSE TRADING CORPORATION	30-DEC-2004	British Virgin Islands	Panama	Panama Papers
ISADORA HOLDINGS LIMITED	30-DEC-2004	British Virgin Islands	Panama	Panama Papers
ERIKA HOLDINGS GROUP INC.	30-DEC-2004	British Virgin Islands	Panama	Panama Papers
FOGLITE LIMITED	24-AUG-2004	British Virgin Islands	Jersey	Panama Papers
GALDOR REAL ESTATE INC.	25-AUG-2004	British Virgin Islands	Liechtenstein	Panama Papers
TIBURON HOLDINGS LTD.	02-FEB-2005	British Virgin Islands	Saint Kitts and Nevis	Panama Papers
JAN PROPERTIES CORP.	12-FEB-2004	British Virgin Islands	Dominican Republic	Panama Papers
FRAME ESTATES INC.	20-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
IMAGE GLOBAL LIMITED	17-MAR-2004	British Virgin Islands	Panama	Panama Papers
SCHWARTZ INVESTMENTS LIMITED	14-JAN-2004	British Virgin Islands	Guernsey	Panama Papers
CREADESIGN LIMITED	14-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
BARRULE LIMITED	08-JUL-1999	British Virgin Islands	Switzerland	Panama Papers
CENTRAL EUROPEAN SECURITIES CUSTODY LTD.	21-OCT-2004	British Virgin Islands	Samoa	Panama Papers
HARADA ASSOCIATES LTD	19-AUG-2004	British Virgin Islands	Samoa	Panama Papers
ANVER LIMITED	07-JUL-2004	British Virgin Islands	United Arab Emirates	Panama Papers
XEBRAND LIMITED	16-NOV-2004	British Virgin Islands	United Arab Emirates	Panama Papers
ANNORT BUSINESS S.A.	26-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
ALBION TRADE FINANCE RESOURCES LIMITED	02-JAN-2001	British Virgin Islands	Jersey	Panama Papers
RUKAVINA LIMITED	24-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
CALVERLEIGH HOLDINGS LIMITED	28-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
GOLDENGATE PROPERTY FINANCE LTD.	05-MAY-2004	British Virgin Islands	Liechtenstein	Panama Papers
PRINTEC LTD.	13-JUL-2004	British Virgin Islands	Panama	Panama Papers
SANDERSON INDUSTRIES CONSULT INC.	29-DEC-2004	British Virgin Islands	Liechtenstein	Panama Papers
ORIENTAL ENTERPRISE HOLDINGS CO., LTD.	16-NOV-2004	British Virgin Islands	China	Panama Papers
PERFECT BRILLIANT INVESTMENTS LTD.	12-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
MENCO HOLDINGS LIMITED	15-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
GRAYSANDS LIMITED	10-JUN-2004	British Virgin Islands	Gibraltar	Panama Papers
RINOTAVA LIMITED	11-JUN-2004	British Virgin Islands	United Arab Emirates	Panama Papers
NICE HOLDINGS LTD.	25-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
LILBURN FINANCE LIMITED	28-APR-2004	British Virgin Islands	United Arab Emirates	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 28
RONDA INTERNATIONAL COMMUNICATIONS S.A.	01-JUL-2004	British Virgin Islands	Greece	Panama Papers
JUMO ASSOCIATES LIMITED	01-JUL-2004	British Virgin Islands	Mauritius	Panama Papers
CHINA BEST FOOD LIMITED	09-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
ARTUS HOLDINGS LIMITED	02-JUL-2004	British Virgin Islands	Isle of Man	Panama Papers
RAMSTER INVEST LTD.	01-JUL-2004	British Virgin Islands	Uruguay	Panama Papers
HIGH MAG MATERIALS LTD.	24-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
RALKO CAPITAL CORP.	02-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
TSUNAMI DEVELOPMENT LIMITED	15-JAN-2004	British Virgin Islands	Gibraltar	Panama Papers
DILLINGHAM TRADING INC.	20-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
GAINJOY INTERNATIONAL LTD.	05-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
HERO KINGDOM INVESTMENTS LTD.	06-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
QY INVESTMENT AND DEVELOPMENT CO. LTD.	12-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
COAST KING HOLDINGS LIMITED	13-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
BO RUN HOLDINGS LIMITED	12-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
LAGOON TRADING SERVICES LIMITED	13-OCT-2004	British Virgin Islands	Gibraltar	Panama Papers
FERN SERVICES LIMITED	15-OCT-2004	British Virgin Islands	Gibraltar	Panama Papers
PINE VENTURE CAPITAL LIMITED	15-OCT-2004	British Virgin Islands	Gibraltar	Panama Papers
Evenstock Limited	16-APR-2004	British Virgin Islands	Ecuador	Panama Papers
ZARED INTERNATIONAL LIMITED	09-JUL-2004	British Virgin Islands	Jersey	Panama Papers
FAYME SECURITIES LIMITED	10-FEB-2004	British Virgin Islands	Switzerland	Panama Papers
MAKALA ENTERPRISES CORPORATION	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
LANCASTER HOLDINGS ASSETS INC.	29-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
NEESON SERVICES LTD.	20-APR-2004	British Virgin Islands	Dominican Republic	Panama Papers
BENTON PORTFOLIO CORP.	13-JUL-2004	British Virgin Islands	Luxembourg	Panama Papers
FUEL TECH CORP.	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
SPACE GOLD TRADING LTD.	13-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
HARLIN ESTATE S.A.	13-JUL-2004	British Virgin Islands	Luxembourg	Panama Papers
ANJINTON LIMITED	20-NOV-2003	British Virgin Islands	United Arab Emirates	Panama Papers
JAGGARD INVESTMENTS CORP.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
SUN INTERNATIONAL INVESTMENT TRADING LTD	28-OCT-2004	British Virgin Islands	United Arab Emirates	Panama Papers
LIBERTY CONSULTANTS INVESTMENTS LIMITED	07-OCT-2003	British Virgin Islands	Ireland	Panama Papers
ASSOCIATED ALLIED SERVICES LIMITED	26-NOV-2003	British Virgin Islands	Jersey	Panama Papers
NETHERCOTT HOLDINGS INC.	05-JAN-2004	British Virgin Islands	Cyprus	Panama Papers
JAY PROPERTIES LIMITED	09-JUL-2003	British Virgin Islands	Jersey	Panama Papers
HIGHWAY RESOURCES LIMITED	07-FEB-1997	British Virgin Islands	Guernsey	Panama Papers
ITAPE INVESTMENTS S.A.	24-DEC-2004	British Virgin Islands	Panama	Panama Papers
ABILENE CONSULTING CORP.	29-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
RESOURCES ADVISORY SERVICES LIMITED	13-JUL-2005	British Virgin Islands	Switzerland	Panama Papers
DYNEEMA CONTRACTS LIMITED	28-APR-2004	British Virgin Islands	Panama	Panama Papers
SONANT FINANCIAL S.A.	01-JUL-2003	British Virgin Islands	Panama	Panama Papers
MONTGOLFIER S.A.	02-JUL-2003	British Virgin Islands	Luxembourg	Panama Papers
BASIC PORTFOLIO GROUP INC.	01-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
LATINATE INVESTMENTS LTD.	08-SEP-2003	British Virgin Islands	Luxembourg	Panama Papers
JANSER REAL ESTATE LTD.	09-MAY-2003	British Virgin Islands	United Arab Emirates	Panama Papers
KALBEN LIMITED	16-APR-2004	British Virgin Islands	United Arab Emirates	Panama Papers
RJI TECHNOLOGIES LIMITED	18-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
ANEMONA LIMITED	12-NOV-2003	British Virgin Islands	United Arab Emirates	Panama Papers
WESTTAGS LIMITED	13-NOV-2003	British Virgin Islands	United Arab Emirates	Panama Papers
VERAMILLE INVESTMENT LTD.	09-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
METROK LIMITED	13-NOV-2003	British Virgin Islands	United Arab Emirates	Panama Papers
WELLSON INC.	16-AUG-2004	British Virgin Islands	China	Panama Papers
HAMLET PROMOTION S.A.	10-FEB-2004	British Virgin Islands	Luxembourg	Panama Papers
CARLISS COMPANY LIMITED	11-FEB-2004	British Virgin Islands	Liechtenstein	Panama Papers
STAR LIGHT ENGINEERING LTD.	04-FEB-2004	British Virgin Islands	Switzerland	Panama Papers
FRONTDOOR LIMITED	10-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
EBONY DEVELOPMENT LIMITED	23-AUG-2004	British Virgin Islands	Gibraltar	Panama Papers
DARILAN CORPORATION	20-AUG-2004	British Virgin Islands	Uruguay	Panama Papers
KLESINA INVESTMENTS LIMITED	08-DEC-2004	British Virgin Islands	Liechtenstein	Panama Papers
BIRCHAL LIMITED	24-AUG-2004	British Virgin Islands	Jersey	Panama Papers
SMILING INVESTMENTS LTD.	07-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
TIBERIUS EQUITIES LIMITED	07-MAY-2004	British Virgin Islands	Gibraltar	Panama Papers
YELLOW FIELD REAL ESTATE INC.	16-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
CARELSFORD INVESTMENTS LTD.	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
YIGO INTERNATIONAL CO., LTD.	18-NOV-2004	British Virgin Islands	Hong Kong	Panama Papers
INSIGHT SERVICES INC.	15-JUN-2004	British Virgin Islands	Jersey	Panama Papers
ASIA CREATIVE TRADING LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
EPONA ASSOCIATION LIMITED	01-NOV-2004	British Virgin Islands	Gibraltar	Panama Papers
NORIEL ASSOCIATION S.A.	15-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
CAZZ SERVICES LIMITED	16-NOV-2004	British Virgin Islands	Mozambique	Panama Papers
HESTON SERVICES OVERSEAS INC.	26-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
HENBROOK BAY INCORPORATED	09-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
NOR CHEMICAL LTD.	10-SEP-2004	British Virgin Islands	Switzerland	Panama Papers
CARRIN CORPORATION	24-JUN-2003	British Virgin Islands	Jersey	Panama Papers
REY CONSULTANTS LIMITED	30-JAN-2004	British Virgin Islands	Liechtenstein	Panama Papers
EDOXUIDO LIMITED	16-NOV-2004	British Virgin Islands	United Arab Emirates	Panama Papers
MEGAREX OVERSEAS LIMITED	04-JAN-2005	British Virgin Islands	United Arab Emirates	Panama Papers
BAYQUAI MANAGEMENT S.A.	02-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
ANAXALENA LIMITED	04-JAN-2005	British Virgin Islands	United Arab Emirates	Panama Papers
WELCOM FORNIX GROUP INVESTMENT LIMITED	12-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
MEZZOLA LIMITED	10-NOV-2003	British Virgin Islands	Liechtenstein	Panama Papers
EREBUS LIMITED	23-MAR-1989	British Virgin Islands	Jersey	Panama Papers
STANMORE SERVICES LIMITED	24-NOV-2004	British Virgin Islands	Gibraltar	Panama Papers
PHILBRICK TRADING S.A.	11-NOV-2003	British Virgin Islands	Switzerland	Panama Papers
XENOLITH LIMITED	10-FEB-2004	British Virgin Islands	Jersey	Panama Papers
HOPE YIELD HOLDINGS LTD.	23-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
SARMOS LIMITED	23-APR-2004	British Virgin Islands	United Arab Emirates	Panama Papers
SUNBOW TRADING LIMITED	02-JAN-2004	British Virgin Islands	Liechtenstein	Panama Papers
OREON MANAGEMENT INVESTMENT INC.	24-MAR-2005	British Virgin Islands	Switzerland	Panama Papers
FOXWAY SERVICES LIMITED	11-APR-2006	British Virgin Islands	United Kingdom	Panama Papers
HEARTFELT ENTERPRISES LIMITED	19-JUL-2005	British Virgin Islands	Hong Kong	Panama Papers
NATKINS LIMITED	26-APR-2004	British Virgin Islands	Cyprus	Panama Papers
Cheyenne Worldwide Limited	22-MAR-2002	British Virgin Islands	Canada	Panama Papers
TRIANGLE CAPITAL MANAGEMENT LTD.	16-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
BLUEBAY ASSETS HOLDING LIMITED	26-NOV-2004	British Virgin Islands	Luxembourg	Panama Papers
GIANT WELL DEVELOPMENT LIMITED	20-AUG-2004	British Virgin Islands	Taiwan	Panama Papers
ACROPOLIS REAL ESTATE S.A.	25-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
GREEN HILLS MANAGEMENT LIMITED	27-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
QUELLY FINANCIAL S.A.	02-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
WENTWORTH DEVELOPMENT CORP.	25-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
KALDORA COMPANY LIMITED	12-MAY-2004	British Virgin Islands	Jersey	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 29
CYPROM HOLDINGS LTD.	08-OCT-1998	British Virgin Islands		Panama Papers
WAKA INTERNATIONAL CORPORATE LIMITED	21-JUN-2004	British Virgin Islands	Singapore	Panama Papers
BENNET SERVICES GROUP INC.	18-JUN-2004	British Virgin Islands	Paraguay	Panama Papers
SEGA INTERNATIONAL LTD.	15-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
NHOUNES CORP.	04-JAN-2005	British Virgin Islands	Switzerland	Panama Papers
AMBER HOUSE (SOUTH EAST ASIA) LIMITED	25-JUL-2003	British Virgin Islands	Cyprus	Panama Papers
BUSINESS ADMINISTRATION CONSULTANT LIMITED	23-JUN-2004	British Virgin Islands	Cyprus	Panama Papers
SUN INTERNATIONAL BUSINESS GROUP S.A.	14-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
ALIDA HOLDINGS LIMITED	26-NOV-2003	British Virgin Islands	Cyprus	Panama Papers
AVENSIS CAPITAL LTD.	18-NOV-2003	British Virgin Islands	Singapore	Panama Papers
LINKSIDE ESTATES LIMITED	19-NOV-2004	British Virgin Islands	Monaco	Panama Papers
RONNIEVILLE LIMITED	19-NOV-2004	British Virgin Islands	Estonia	Panama Papers
BREYTON INVESTMENTS LTD.	18-NOV-2003	British Virgin Islands	Singapore	Panama Papers
ROLLYRAE ASSETS LTD.	19-NOV-2004	British Virgin Islands	Estonia	Panama Papers
J. INVESTMENTS LIMITED	20-JAN-2004	British Virgin Islands	Cyprus	Panama Papers
YURILAND LIMITED	28-OCT-2004	British Virgin Islands	Guernsey	Panama Papers
ALLEGIANCE INTERNATIONAL BUSINESS LTD.	02-DEC-2003	British Virgin Islands	Switzerland	Panama Papers
FIORELLA INTERNATIONAL LTD.	02-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
TOOMEY PROPERTIES INC.	13-JUL-2004	British Virgin Islands	Cyprus	Panama Papers
JURDAN ENTERPRISES LTD.	16-FEB-2005	British Virgin Islands	Colombia	Panama Papers
UPPER SIDE LTD.	27-SEP-1999	British Virgin Islands	United Kingdom	Panama Papers
African Mineral Fields Inc.	17-JAN-2006	British Virgin Islands	United States	Panama Papers
PIMURA LIMITED	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
CYCADS TRADING LIMITED	30-APR-2004	British Virgin Islands	Gibraltar	Panama Papers
ISHTAR GROUP LIMITED	03-JUL-2003	British Virgin Islands	Isle of Man	Panama Papers
PARKES LIMITED	04-JUL-2003	British Virgin Islands	Jersey	Panama Papers
CRYSTAL VIEW INTERNATIONAL LTD.	11-JUL-2003	British Virgin Islands	Ireland	Panama Papers
MISURI LIMITED	01-JUL-2004	British Virgin Islands	Gibraltar	Panama Papers
FAR HILL GROUP INC.	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
GERTRUDE PROPERTIES INC.	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
LAVENHAM LIMITED	15-MAR-1999	British Virgin Islands	Switzerland	Panama Papers
COASTAL PROPERTY INVESTMENT LIMITED	21-OCT-2004	British Virgin Islands	United Arab Emirates	Panama Papers
BIG JUNO INTERNATIONAL LIMITED	18-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
IDEAL GOAL HOLDINGS LIMITED	05-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN DUNES INTERNATIONAL LIMITED	09-JAN-2004	British Virgin Islands	Jordan	Panama Papers
ALESTROFF INVESTMENTS CORP.	27-FEB-2004	British Virgin Islands	Switzerland	Panama Papers
PEBBLES SERVICES LIMITED	24-NOV-2004	British Virgin Islands	Gibraltar	Panama Papers
SOMENA LIMITED	26-OCT-2004	British Virgin Islands	United Arab Emirates	Panama Papers
REDLING INVESTMENTS LIMITED	25-MAR-1993	British Virgin Islands	United Kingdom	Panama Papers
TORIN INVESTMENTS LIMITED	25-FEB-2004	British Virgin Islands	United Kingdom	Panama Papers
IC CABLE GROUP INC.	04-JAN-2005	British Virgin Islands	United Arab Emirates	Panama Papers
CHALK INVESTMENT LTD.	24-NOV-2004	British Virgin Islands	Luxembourg	Panama Papers
GOLDJET TECHNOLOGIES LTD.	05-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
AUVERNE TRADING LIMITED	19-NOV-2004	British Virgin Islands	Isle of Man	Panama Papers
LIEPA GROUP CAPITAL CORP.	25-NOV-2004	British Virgin Islands	Liechtenstein	Panama Papers
KURSOR LIMITED	23-JUN-2004	British Virgin Islands	United Arab Emirates	Panama Papers
SHEDWELK COMMERCIAL LIMITED	18-JUN-2004	British Virgin Islands	Latvia	Panama Papers
COLOUR FIELD GROUP LTD.	24-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
TREYDON INDUSTRIES LTD.	18-JUN-2004	British Virgin Islands	United Arab Emirates	Panama Papers
PARVANA INTERNATIONAL LIMITED	21-OCT-2004	British Virgin Islands	Jersey	Panama Papers
STALLION SERVICES LIMITED	01-NOV-2004	British Virgin Islands	Gibraltar	Panama Papers
NAPALI ASSOCIATES S.A.	01-NOV-2004	British Virgin Islands	Switzerland	Panama Papers
GFS PROPERTY COMPANY LIMITED	19-SEP-2003	British Virgin Islands	Mauritius	Panama Papers
Hands-On China Holdings Ltd.	08-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
YANWORTH S.A.	07-OCT-2005	British Virgin Islands	Switzerland	Panama Papers
FINMAN EQUITIES LTD.	07-DEC-2005	British Virgin Islands	Estonia	Panama Papers
WINWOOD MANAGEMENT LIMITED	07-SEP-2004	British Virgin Islands	Hong Kong	Panama Papers
CORBELL INVESTMENTS LIMITED	23-JUL-1997	British Virgin Islands	Switzerland	Panama Papers
TILBURY ENTERPRISES LIMITED	02-MAY-2000	British Virgin Islands	Switzerland	Panama Papers
FULLCA LTD.	10-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
CARMEL FINANCIAL SERVICES INC.	11-JUL-2003	British Virgin Islands	Switzerland	Panama Papers
GREEN COFFEE INTERNATIONAL INC.	16-OCT-2003	British Virgin Islands	Switzerland	Panama Papers
NOBLE NICE INVESTMENT LIMITED	14-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
JADE OCEAN GROUP LIMITED	15-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
i8 International Ltd.	17-JUN-2004	British Virgin Islands	Australia	Panama Papers
GLLS HOLDING (BVI) LTD	13-JAN-2004	British Virgin Islands	China	Panama Papers
CHINA MEDICAL INFORMATION INDUSTRY HOLDINGS LIMITED	19-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
LUPOING HOLDING (BVI) LTD	13-JAN-2004	British Virgin Islands	China	Panama Papers
OBIETTIVO REDDITO LTD.	18-MAR-2004	British Virgin Islands	Switzerland	Panama Papers
GVA NOMINEES LTD.	16-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
WIMBLE CONTINENTAL LTD.	30-SEP-2004	British Virgin Islands	Cyprus	Panama Papers
ARIAN DEVELOPMENT CORP.	18-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
TWO PER CENT (2%) LIMITED	04-MAY-2004	British Virgin Islands	Greece	Panama Papers
BRIGHT BAY EQUITIES LIMITED	26-AUG-2004	British Virgin Islands	Switzerland	Panama Papers
SANDGATE INVESTORS 11 LIMITED	13-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
WELFARM LIMITED	20-OCT-2000	British Virgin Islands	Switzerland	Panama Papers
ENERGIC DEVELOPMENT LTD.	07-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
HIKARIO ENTERPRISES LTD.	05-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
INTERCONNECT INTERNATIONAL LIMITED	05-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
CAVALINO PROPERTIES LIMITED	25-SEP-2003	British Virgin Islands	Guernsey	Panama Papers
TARGET MEDIA INTERNATIONAL LIMITED	25-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
ALEPHING INTERNATIONAL LTD.	26-MAR-2004	British Virgin Islands	China	Panama Papers
RICHWOOD MANAGEMENT LIMITED	01-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
COLLEDO LIMITED	05-NOV-2004	British Virgin Islands	Latvia	Panama Papers
OCEANWIDE INTERNATIONAL CONSTRUCTION INVESTMENT CO., LTD.	05-NOV-2004	British Virgin Islands	Hong Kong	Panama Papers
SUNTECH RESOURCES LIMITED	03-JUL-2001	British Virgin Islands	Hong Kong	Panama Papers
TIENS (CENTRAL ASIA & UKRAINE) INVESTMENT HOLDINGS LIMITED	08-NOV-2004	British Virgin Islands	Hong Kong	Panama Papers
CHEM KEY INTERNATIONAL LIMITED	23-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
HILL ACQUISITION LTD.	12-DEC-2005	British Virgin Islands	Switzerland	Panama Papers
EMAIN ASSOCIATES LTD.	03-JAN-2006	British Virgin Islands	France	Panama Papers
RIVETT INVESTMENT LTD.	11-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
P&C GROUP LTD.	19-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
DORCAS COMPANY INC.	19-MAR-2004	British Virgin Islands	Russia	Panama Papers
VIRAGE COMMERCIAL S.A.	17-MAR-2004	British Virgin Islands	Luxembourg	Panama Papers
CREATIVE-WEL ASIA INVESTMENT LTD.	24-NOV-2003	British Virgin Islands	Hong Kong	Panama Papers
GENERAL HARVEST INTERNATIONAL LTD.	17-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
LEGEND TECHNOLOGY LTD.	17-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
SUPER ACE INTERNATIONAL LIMITED	17-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
BIG WISER HOLDINGS LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
MARCHESTER HOLDINGS LIMITED	29-AUG-2003	British Virgin Islands	Gibraltar	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 30
CHINA CHANCE TRADING LIMITED	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
REVILLE INVESTMENT S.A.	13-JUL-2004	British Virgin Islands	Luxembourg	Panama Papers
FORTUNE TALENT INVESTMENTS LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
JALAAN LIMITED	22-SEP-2003	British Virgin Islands	Jersey	Panama Papers
I-SPHERE INTERNATIONAL LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
CHANNEL 2 GROUP CORPORATION	29-SEP-2005	British Virgin Islands	United Arab Emirates	Panama Papers
KYA GROUP LIMITED	03-JUN-2005	British Virgin Islands	Switzerland	Panama Papers
TITAN CAPITAL MARKET SERVICE INC.	18-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
DAKO INVESTMENTS LTD.	23-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
NEW STYLE INTERNATIONAL LTD.	23-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
CAMEL 4X4 INVESTMENT CO., LTD.	18-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers
PROVAST LATICES LIMITED	24-NOV-2004	British Virgin Islands	Hong Kong	Panama Papers
SOLID GOOD FINANCE LTD.	02-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
ONE SEA DEVELOPMENT LTD.	23-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
GREAT HONOUR ENTERPRISE INVESTMENTS LIMITED	24-NOV-2004	British Virgin Islands	Hong Kong	Panama Papers
HAKEWILL EQUITIES LIMITED	05-JAN-2004	British Virgin Islands	Switzerland	Panama Papers
Sunrise Diamonds Limited	06-NOV-2003	British Virgin Islands	Netherlands	Panama Papers
AURELIUS LIMITED	26-APR-2004	British Virgin Islands	Gibraltar	Panama Papers
CSP HOLDINGS LTD	04-JAN-2005	British Virgin Islands	Mauritius	Panama Papers
RAIT CORPORATION	02-JAN-2004	British Virgin Islands	Uruguay	Panama Papers
KONUO LIMITED	25-FEB-2004	British Virgin Islands	Liechtenstein	Panama Papers
IMM CORP.	26-NOV-2003	British Virgin Islands	Uruguay	Panama Papers
JERON EQUITIES LIMITED	12-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
FAIRY DREAM HOLDINGS LIMITED	27-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
DEBUSSY ASSOCIATES INC.	26-NOV-2004	British Virgin Islands	Luxembourg	Panama Papers
FOCUS MARITIME S.A.	26-NOV-2004	British Virgin Islands	Luxembourg	Panama Papers
STAND FAITH INVESTMENT HOLDING CO., LTD.	08-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
MAPLE ROAD LTD.	27-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
HILLSDALE CONSULTANTS TRADING INC.	29-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
NEWHAVEN BUSINESS S.A.	26-NOV-2004	British Virgin Islands	Luxembourg	Panama Papers
BRISBANE HOLDINGS CAPITAL LTD.	11-FEB-2004	British Virgin Islands	Switzerland	Panama Papers
METPLEX LIMITED	27-FEB-2004	British Virgin Islands	Cyprus	Panama Papers
MILLION PROFIT HOLDINGS LTD.	25-JAN-2005	British Virgin Islands	Hong Kong	Panama Papers
BILKON TECHNOLOGIES LTD.	29-APR-2004	British Virgin Islands	Hong Kong	Panama Papers
EDWIN & CIE INC.	13-JUL-2004	British Virgin Islands	Panama	Panama Papers
GAULTIER GLOBAL S.A.	13-JUL-2004	British Virgin Islands	Panama	Panama Papers
JEROMINE CONSULT S.A.	13-JUL-2004	British Virgin Islands	Panama	Panama Papers
TYLONE LIMITED	10-AUG-2005	British Virgin Islands	Switzerland	Panama Papers
IPT CO LIMITED	03-MAR-2006	British Virgin Islands	Australia	Panama Papers
WOLTER HOLDING LIMITED	13-JUL-2004	British Virgin Islands	Panama	Panama Papers
WELLHOME LIMITED	15-JAN-2004	British Virgin Islands	Guernsey	Panama Papers
AAFM CHINA) LTD.	18-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
KRONDICE INVESTMENTS LIMITED	16-JAN-2004	British Virgin Islands	Isle of Man	Panama Papers
INGEMAR ENTERPRISES LTD.	04-FEB-1998	British Virgin Islands	Switzerland	Panama Papers
NOBLE PATH MANAGEMENT LIMITED	19-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
BLUE FORD LIMITED	05-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
HOUGHTON PROPERTIES INC.	26-JUL-1994	British Virgin Islands	Isle of Man	Panama Papers
BETTER SCENE INVESTMENTS LIMITED	06-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
AFRICA RESOURCE PARTNERS LTD.	20-JUL-2004	British Virgin Islands	Switzerland	Panama Papers
FOUR WAYS PROPERTIES LIMITED	08-OCT-2004	British Virgin Islands	Jersey	Panama Papers
EXPO ASSOCIATES LTD.	22-MAR-2004	British Virgin Islands	Panama	Panama Papers
DESIGN AWAY LIMITED	24-MAR-2004	British Virgin Islands	Jersey	Panama Papers
BYEHILL CONSULTANTS LIMITED	28-OCT-2004	British Virgin Islands	United Kingdom	Panama Papers
BV HOLDINGS FINANCE INC.	22-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
BATYRA INVESTMENT INC.	14-DEC-2005	British Virgin Islands	Switzerland	Panama Papers
MOONDANCE DEVELOPMENTS LIMITED	28-OCT-2004	British Virgin Islands	Switzerland	Panama Papers
PREX SERVICES INC.	04-JAN-2005	British Virgin Islands	Switzerland	Panama Papers
WEST BAY INTERNATIONAL LIMITED	04-JAN-2005	British Virgin Islands	Jersey	Panama Papers
VERNSTAR LIMITED	04-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
Compagnie des Diamants Étoilés S.A.	23-AUG-2004	British Virgin Islands	Panama	Panama Papers
RANDY HOLDINGS LIMITED	13-FEB-2004	British Virgin Islands	China	Panama Papers
FMJ BUSINESS INC.	10-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
ERASSOL CORP.	22-OCT-2003	British Virgin Islands	Panama	Panama Papers
JANLINK DEVELOPMENT LIMITED	11-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
FAINE INVESTMENTS LIMITED	23-MAR-2004	British Virgin Islands	Jersey	Panama Papers
ANTWERP INTERNATIONAL YACHTS, LTD.	24-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
HAWES INTERNATIONAL LIMITED	31-JAN-1997	British Virgin Islands	Jersey	Panama Papers
SAPPHIRE SKY LIMITED	06-JUN-2001	British Virgin Islands	Jersey	Panama Papers
TUBINA LIMITED	04-JAN-2005	British Virgin Islands	Liechtenstein	Panama Papers
WALTERS MANAGEMENT CO. LTD.	10-MAY-1995	British Virgin Islands	Côte d'Ivoire	Panama Papers
AZZARO HOLDINGS INC.	22-JUN-2004	British Virgin Islands	Switzerland	Panama Papers
TIENS International Investment Holdings Group Limited	12-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
PINNACLE INVESTMENTS DEVELOPMENT LIMITED	11-AUG-2003	British Virgin Islands	Guernsey	Panama Papers
JHL HOLDINGS LTD.	29-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
YL DEVELOPMENTS LTD.	20-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
THE PEARL TRADING GROUP CORP.	30-JUL-2003	British Virgin Islands	Costa Rica	Panama Papers
GREAT INTERNATIONAL TRADING CO., LTD.	23-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
LAUTON INVESTMENTS LTD.	18-JUN-2004	British Virgin Islands	Latvia	Panama Papers
NEW LINK ENTERPRISES LTD.	19-JAN-2004	British Virgin Islands	Hong Kong	Panama Papers
WELLBELL CORPORATION	06-OCT-2004	British Virgin Islands	Russia	Panama Papers
VEZON DEVELOPMENT LIMITED	25-JUN-2004	British Virgin Islands	China	Panama Papers
GERRY BEST INVESTMENTS LTD.	02-DEC-2003	British Virgin Islands	Switzerland	Panama Papers
SOLARTE CORPORATION	26-OCT-2004	British Virgin Islands	United Arab Emirates	Panama Papers
SOUTH SEA PEARL INTERNATIONAL INVESTMENT LIMITED	26-OCT-2004	British Virgin Islands	Hong Kong	Panama Papers
LIGHTS CONSULT LIMITED	19-OCT-2005	British Virgin Islands	Gibraltar	Panama Papers
WADE PROPERTIES LIMITED	21-JUL-2006	British Virgin Islands	Jersey	Panama Papers
Rutland Property Limited	24-AUG-2006	British Virgin Islands	Jordan	Panama Papers
DENRO TRADING INVESTMENT LTD.	04-JAN-2005	British Virgin Islands	Uruguay	Panama Papers
ORNADO COMMERCIAL LTD.	23-NOV-2004	British Virgin Islands	United Arab Emirates	Panama Papers
VARNETTO HOLDINGS LTD.	23-NOV-2004	British Virgin Islands	Latvia	Panama Papers
KONSOU S.A.	04-JAN-2005	British Virgin Islands	Switzerland	Panama Papers
HEALTHESSENCE HOLDINGS LIMITED	26-MAR-2004	British Virgin Islands	Hong Kong	Panama Papers
HANOVER SQUARE HOLDINGS CORP.	02-DEC-2003	British Virgin Islands	Switzerland	Panama Papers
ETOP DECO (HONG KONG) CORP.	29-JUN-2004	British Virgin Islands	Hong Kong	Panama Papers
BORNETO TRADE INC.	23-NOV-2004	British Virgin Islands	United Arab Emirates	Panama Papers
HIGHAM HOLDINGS LIMITED	22-OCT-2004	British Virgin Islands	Jersey	Panama Papers
FELLOWSHIP GROUP LIMITED	17-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
NORTHGATE PROJECTS LTD.	19-MAR-2004	British Virgin Islands	Latvia	Panama Papers
BINBIN STATIONERY (HK) CO., LTD.	19-AUG-2004	British Virgin Islands	Hong Kong	Panama Papers
God-bless China Investment Holding Corporation Limited	12-FEB-2004	British Virgin Islands	Hong Kong	Panama Papers