|
|
|
<< >>
Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 4 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 31-40
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)
| Teilen : |
Facebook |
|
Twitter
|
|
|
|
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 31-40
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 31 FUHONG DEVELOPMENT COMPANY LIMITED 13-OCT-2004 British Virgin Islands Hong Kong Panama Papers PUKARA CAPITAL LTD. 01-AUG-2003 British Virgin Islands Uruguay Panama Papers Boa Vista Developments Ltd. 19-OCT-2004 British Virgin Islands United Kingdom Panama Papers KAINE ENTERPRISES LIMITED 01-MAY-2003 British Virgin Islands Liechtenstein Panama Papers WALKWAY LIMITED 13-MAY-2004 British Virgin Islands Jersey Panama Papers KARABEL TRADING LIMITED 05-MAR-2004 British Virgin Islands Jersey Panama Papers SINOCOM DEVELOPMENT HOLDINGS LIMITED 12-JUL-2004 British Virgin Islands Hong Kong Panama Papers CHINA TREND HOLDINGS LTD. 23-MAR-2004 British Virgin Islands Hong Kong Panama Papers BEST LEAD INVESTMENTS LIMITED 23-MAR-2004 British Virgin Islands Hong Kong Panama Papers JOLLY FORTUNE ENTERPRISES LTD. 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers CARCO HOLDINGS LIMITED 04-MAR-2003 British Virgin Islands Guernsey Panama Papers IRWOOD COMMERCIAL LTD. 01-DEC-2003 British Virgin Islands United Arab Emirates Panama Papers LINPERA LIMITED 01-DEC-2003 British Virgin Islands Latvia Panama Papers CASTLE GROVE PROPERTIES LIMITED 26-OCT-2004 British Virgin Islands Jersey Panama Papers THORNWOOD HOLDINGS LIMITED 27-OCT-2004 British Virgin Islands Jersey Panama Papers CAULFIELD CONSULTING LTD. 21-MAR-2001 British Virgin Islands Switzerland Panama Papers DEKO CONSULT S.A. 22-MAR-2004 British Virgin Islands Luxembourg Panama Papers PONTAUS SERVICES S.A. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers CYBER PROOF INVESTMENTS LTD. 24-MAR-2004 British Virgin Islands Hong Kong Panama Papers DUDGEE CORPORATION 21-JAN-2004 British Virgin Islands Germany Panama Papers BRAVE TECHNOLOGIES LIMITED 25-MAR-2004 British Virgin Islands Hong Kong Panama Papers SHEPHERD INVESTMENT HOLDINGS, LTD. 02-DEC-2003 British Virgin Islands Hong Kong Panama Papers NEWNAN CONSULTANTS LIMITED 04-JAN-2005 British Virgin Islands Isle of Man Panama Papers ELMAGURI SHIPPING LTD. 24-JUN-2004 British Virgin Islands Luxembourg Panama Papers VERYSELL GROUP HOLDING LIMITED 20-JUL-2004 British Virgin Islands Switzerland Panama Papers ZORNOLTAN LTD. 06-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers FINEWEST CO. LTD. 25-NOV-2003 British Virgin Islands Hong Kong Panama Papers ALDERLY PROPERTIES GROUP CORP. 16-MAR-2004 British Virgin Islands Bahamas Panama Papers REDGATE FINANCE LTD. 21-JUL-2004 British Virgin Islands Switzerland Panama Papers HANGERTOM INDUSTRIES LTD. 22-JUL-2004 British Virgin Islands United Arab Emirates Panama Papers GOLDEN CONCORD COAL INVESTMENT HOLDING COMPANY
LIMITED25-JUN-2004 British Virgin Islands Hong Kong Panama Papers BARTENCE BUSINESS SERVICES, INC. 18-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers CROSS GAIN LIMITED 28-SEP-2004 British Virgin Islands Switzerland Panama Papers ROMAIN ASSETS LTD 28-FEB-2006 British Virgin Islands United Kingdom Panama Papers SILVERWIND PROPERTIES LIMITED 26-MAY-2006 British Virgin Islands United Kingdom Panama Papers AMINA PROPERTY HOLDINGS LTD. 20-AUG-2004 British Virgin Islands Jersey Panama Papers GEIGER CAPITAL CORP. 16-FEB-2004 British Virgin Islands Switzerland Panama Papers REINFORST SYSTEMS LTD. 20-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers DUSTY INVESTMENTS LIMITED 20-NOV-2003 British Virgin Islands Jersey Panama Papers SERVETTE LTD. 10-MAY-2004 British Virgin Islands Guernsey Panama Papers ENANDEE TRADING LTD. 14-MAR-2003 British Virgin Islands Jordan Panama Papers FARO CONSULTANT S.A. 22-OCT-2003 British Virgin Islands Isle of Man Panama Papers FERTOL MARKETING LTD. 11-MAY-2004 British Virgin Islands United Arab Emirates Panama Papers BINTON MANAGEMENT CONSULTANTS LTD. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers TIENS LUCK ON DEVELOPMENT LIMITED 25-JUN-2004 British Virgin Islands Hong Kong Panama Papers RAM-BRIT LIMITED 13-JUN-2001 British Virgin Islands United Kingdom Panama Papers FLEXCOMM CORPORATION 08-AUG-2003 British Virgin Islands Hong Kong Panama Papers NATURAL PIPELAY WORLDWIDE LIMITED 07-AUG-2003 British Virgin Islands Guernsey Panama Papers Bertilde Limited 25-JUN-2004 British Virgin Islands United Arab Emirates Panama Papers HAKKISAN FINANCE CORPORATION LIMITED 01-DEC-2003 British Virgin Islands Switzerland Panama Papers PRIME INTERNATIONAL ALLIANCE INC. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers Dagian Limited 25-JUN-2004 British Virgin Islands United Arab Emirates Panama Papers NORTHDEN GROUP LTD. 22-JUL-2004 British Virgin Islands United Arab Emirates Panama Papers GENTLE FAITH GROUP LIMITED 23-JUL-2004 British Virgin Islands Hong Kong Panama Papers WARCHA LTD. 26-NOV-2003 British Virgin Islands Hong Kong Panama Papers FRONOS MARINE SERVICES LIMITED 21-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers COPSEHILL INVESTMENTS INC. 06-MAR-2001 British Virgin Islands Isle of Man Panama Papers IZI SERVICES S.A. 29-NOV-2004 British Virgin Islands Switzerland Panama Papers JAYASIA INVESTMENTS LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers GRAND LEAF INVESTMENTS LIMITED 21-JAN-2004 British Virgin Islands Hong Kong Panama Papers JOLLY WELL DEVELOPMENT LIMITED 12-JUL-2004 British Virgin Islands Hong Kong Panama Papers REEM ASSETS LIMITED 30-NOV-1998 British Virgin Islands Jersey Panama Papers INTEGRATED MANAGEMENT GROUP SERVICES LTD. 30-DEC-2004 British Virgin Islands Ecuador Panama Papers CAI ZHENG INVESTMENT LTD. 18-MAR-2004 British Virgin Islands Hong Kong Panama Papers GEROCEAN GROUP LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers SATURN FINANCE CAPITAL CORP. 24-NOV-2003 British Virgin Islands United States Panama Papers LACBOROUGH LIMITED 23-MAR-2004 British Virgin Islands United Kingdom Panama Papers ANATOLIAN INVESTMENTS LIMITED 18-NOV-2004 British Virgin Islands Gibraltar Panama Papers HAPPY FRIENDS LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers HIMALAYAN INVESTMENT HOLDINGS LIMITED 18-NOV-2004 British Virgin Islands Gibraltar Panama Papers PINE BLOSSOM LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers BROOME INTERNATIONAL ASSETS INC. 22-JAN-2004 British Virgin Islands Panama Panama Papers ZEUS TEAM LIMITED 22-JAN-2004 British Virgin Islands Panama Panama Papers OMNIMETALS HOLDING INC. 01-SEP-2003 British Virgin Islands Hong Kong Panama Papers TANIX HOLDINGS LIMITED 05-SEP-2003 British Virgin Islands Liechtenstein Panama Papers HERMES-TRISMEGISTUS HOLDING GROUP INC. 30-NOV-2004 British Virgin Islands Hong Kong Panama Papers BERIKAN INDUSTRIES LTD. 30-NOV-2004 British Virgin Islands Panama Panama Papers PACIFIC ACE MANAGEMENT LIMITED 04-SEP-2003 British Virgin Islands Hong Kong Panama Papers HOOBO INTERNATIONAL CO., LTD. 18-SEP-2003 British Virgin Islands Hong Kong Panama Papers MENZO TEAM INVEST CORP. 09-FEB-2004 British Virgin Islands Luxembourg Panama Papers MARVELLOUS GLOBE INTERNATIONAL LTD. 02-JUL-2004 British Virgin Islands Hong Kong Panama Papers JACKLIN INVESTMENTS GROUP INC. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers PROMETHEUS DEVELOPMENT LIMITED 12-JUL-2004 British Virgin Islands Switzerland Panama Papers SENTIELLE, INC. 16-SEP-1996 British Virgin Islands Isle of Man Panama Papers FLORANZ LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers MERCI INVESTMENTS LIMITED 01-FEB-1999 British Virgin Islands Isle of Man Panama Papers ARTIMAZ LIMITED 13-NOV-2003 British Virgin Islands Jersey Panama Papers CONSTRUCTION MATERIAL SUPPLY, LTD. 18-JUN-2004 British Virgin Islands Dominican Republic Panama Papers LAND OCEAN ENTERPRISES LTD. 10-SEP-2004 British Virgin Islands Hong Kong Panama Papers COLD BLOW INVESTMENTS LIMITED 30-SEP-2004 British Virgin Islands Luxembourg Panama Papers SUREGOLD DEVELOPMENT LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers BARBERA LIMITED 25-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers AMETHYST OVERSEAS HOLDINGS LIMITED 27-FEB-2001 British Virgin Islands Guernsey Panama Papers BANNERSTORE RETAILING INTERNATIONAL HOLDING
GROUP COMPANY LIMITED05-NOV-2004 British Virgin Islands Hong Kong Panama Papers CANADIA HOLDINGS LIMITED 26-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers CLOUD CANYON INVESTMENTS LIMITED 10-MAY-2004 British Virgin Islands Switzerland Panama Papers CIXI JETS IMP. AND EXP. CO., LTD. 24-AUG-2004 British Virgin Islands Hong Kong Panama Papers DOVERLANE LIMITED 23-MAR-2004 British Virgin Islands United Kingdom Panama Papers ANDIAMO INVESTMENTS LIMITED 14-JUN-2006 British Virgin Islands Switzerland Panama Papers WORLDWIDE INVESTMENT & HOLDINGS VENTURES LTD 28-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 32 TIMBERMAY INVESTMENTS LTD. 17-FEB-2004 British Virgin Islands Hong Kong Panama Papers S & K INVESTMENT LIMITED 21-NOV-2003 British Virgin Islands Hong Kong Panama Papers BLOGCN LTD. 19-FEB-2004 British Virgin Islands Hong Kong Panama Papers EASTONE GROUP CO., LIMITED 18-FEB-2004 British Virgin Islands Hong Kong Panama Papers GOLDEN MOUNTAIN TRADE LTD. 29-JUL-2003 British Virgin Islands Hong Kong Panama Papers PRIMARY INNOVATION INDUSTRIES INC. 16-MAR-2004 British Virgin Islands Russia Panama Papers THE BIG LADDER INC. 06-JAN-2003 British Virgin Islands
Panama Papers JOIN GOLD INVESTMENTS LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers STERLING GROUP ASSETS LIMITED 01-DEC-2003 British Virgin Islands Switzerland Panama Papers SAVANNAH ASSOCIATION LIMITED 01-DEC-2003 British Virgin Islands Switzerland Panama Papers BATON ROUGE OVERSEAS GROUP S.A. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers ILF INTERNATIONAL LTD. 07-AUG-2003 British Virgin Islands
Panama Papers FASHION MILL INTERNATIONAL COMPANY LIMITED 07-AUG-2003 British Virgin Islands Hong Kong Panama Papers MANFRED TRADING LIMITED 16-MAR-2004 British Virgin Islands Russia Panama Papers MIDNIGHT STAR GROUP LTD. 24-NOV-2003 British Virgin Islands Luxembourg Panama Papers DUART INVEST LTD. 22-AUG-2005 British Virgin Islands Bahamas Panama Papers CAMBRIDGE ASSETS MANAGEMENT GROUP LTD. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers EQUATON FINANCE GROUP S.A. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers KIN CHOI GROUP LIMITED 29-OCT-2004 British Virgin Islands Hong Kong Panama Papers SRM CONSULTING LIMITED 26-SEP-2003 British Virgin Islands Isle of Man Panama Papers KINGDOM WISE ENTERPRISES LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers ATLANTIC BEVERAGES COMPANY LIMITED 24-SEP-2003 British Virgin Islands Russia Panama Papers ALPHA EXPEDITION DEMINING LTD. 03-SEP-2003 British Virgin Islands Russia Panama Papers GRAND RISE LIMITED 04-SEP-2003 British Virgin Islands Hong Kong Panama Papers CHINA BPV CO., LTD. 13-JUL-2004 British Virgin Islands Hong Kong Panama Papers IVALO MANAGEMENT LIMITED 31-AUG-2004 British Virgin Islands Russia Panama Papers EUROAS LIMITED 10-SEP-2003 British Virgin Islands Russia Panama Papers EINCO NO.4 CAPITAL CORPORATION 08-APR-2004 British Virgin Islands Hong Kong Panama Papers WISE CREATIVE LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers IBBETT INVESTMENTS INC. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers TRIACOM GROUP LIMITED 12-SEP-2003 British Virgin Islands Russia Panama Papers YMJ LIMITED 19-SEP-2002 British Virgin Islands Switzerland Panama Papers ST. EMILION GROUP LIMITED 07-APR-2004 British Virgin Islands Switzerland Panama Papers XANTIC GROUP S.A. 21-DEC-2005 British Virgin Islands Luxembourg Panama Papers REDCLIP HOLDINGS LIMITED 26-FEB-2003 British Virgin Islands Switzerland Panama Papers POLLUX INTERNATIONAL CO., LTD. 07-JAN-2004 British Virgin Islands Hong Kong Panama Papers FESTIVAL ESTATES LTD. 10-NOV-2004 British Virgin Islands United Kingdom Panama Papers ILA GROUP ASSETS LTD. 15-SEP-2003 British Virgin Islands Switzerland Panama Papers SMOOTH INVESTMENTS LIMITED 23-JUL-2004 British Virgin Islands Hong Kong Panama Papers GREAT TRADE LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers IOUCYS ELECTRONICS LIMITED 23-MAY-2003 British Virgin Islands Hong Kong Panama Papers MANA INVESTMENTS CORP. 23-MAY-2003 British Virgin Islands Switzerland Panama Papers LASHFORD CORPORATION 12-SEP-2003 British Virgin Islands Russia Panama Papers OCEAN CHANNEL INVESTMENTS LTD. 07-AUG-2003 British Virgin Islands Hong Kong Panama Papers VENTIL INVEST & TRADE LTD. 07-OCT-2004 British Virgin Islands Cyprus Panama Papers TOPTREND INDUSTRY LIMITED 25-NOV-2003 British Virgin Islands Hong Kong Panama Papers QS Capital Limited 15-NOV-2007 British Virgin Islands Kuwait Panama Papers RENVILLE INDUSTRIES CORP. 11-OCT-2004 British Virgin Islands Switzerland Panama Papers VEMONIS S.A. 12-JAN-2004 British Virgin Islands Luxembourg Panama Papers IFP GROUP LIMITED 05-NOV-2004 British Virgin Islands United Kingdom Panama Papers BLUE ICE LINES LTD 30-MAR-2004 British Virgin Islands Cyprus Panama Papers DANCHARIA FINANCE INC. 27-NOV-2003 British Virgin Islands Switzerland Panama Papers PURLEY INTERNATIONAL SERVICES S.A. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers PRO CONSULTING GLOBAL LIMITED 29-APR-2004 British Virgin Islands Cyprus Panama Papers TEAM FAME LIMITED 03-MAY-2004 British Virgin Islands Brazil Panama Papers DRUMMOND HOLDINGS SERVICES S.A. 29-DEC-2004 British Virgin Islands Switzerland Panama Papers AMANDUS LIMITED 03-MAY-2004 British Virgin Islands Hong Kong Panama Papers ULTRA POINT HOLDINGS LIMITED 03-MAR-2004 British Virgin Islands Hong Kong Panama Papers SURTEX INVESTMENTS MANAGEMENT LTD. 08-NOV-2004 British Virgin Islands Switzerland Panama Papers GREENBRIER HOLDINGS LIMITED 09-SEP-2003 British Virgin Islands Switzerland Panama Papers NORTH OCEAN GROUP LTD. 09-SEP-2003 British Virgin Islands Hong Kong Panama Papers MOORSIDE PROPERTIES LIMITED 07-APR-2004 British Virgin Islands United Kingdom Panama Papers INVERSIONES PATAGONIA S.A. 11-SEP-2003 British Virgin Islands Dominican Republic Panama Papers QUICKSON INTERNATIONAL S.A. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers CAMEA CONTINENTAL INC. 11-SEP-2003 British Virgin Islands Cyprus Panama Papers FIORELLE INVEST & TRADE INC. 11-SEP-2003 British Virgin Islands Cyprus Panama Papers ALDAN CAPITAL ASSETS INC. 12-AUG-2005 British Virgin Islands Switzerland Panama Papers CANDE LIMITED 10-AUG-2005 British Virgin Islands Jordan Panama Papers SHANDON INVESTMENTS LIMITED 17-SEP-2003 British Virgin Islands United Kingdom Panama Papers ROSALEIGH LIMITED 20-JUL-2004 British Virgin Islands Guernsey Panama Papers BOTANICS COMPANY LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers RANDA THREE LIMITED 20-MAY-2003 British Virgin Islands Zimbabwe Panama Papers ROLLY ENTERPRISES LTD. 20-APR-2004 British Virgin Islands Hong Kong Panama Papers KEI HOLDINGS INC. 10-SEP-1992 British Virgin Islands Switzerland Panama Papers ARROWHEAD HOLDINGS INC. 19-OCT-1992 British Virgin Islands Switzerland Panama Papers MILLION GOOD HOLDINGS LTD. 30-MAY-2003 British Virgin Islands Hong Kong Panama Papers LENBERK INVESTMENTS LTD. 26-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers KYNSBERG OVERSEAS LIMITED 14-JUL-2004 British Virgin Islands United Arab Emirates Panama Papers RED STOCK TECHNOLOGY LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers PIERRE & PLACEMENT LIMITED 31-DEC-1997 British Virgin Islands Switzerland Panama Papers LONGSTAR INTERNATIONAL CHEMICALS CO., LTD. 09-NOV-2004 British Virgin Islands China Panama Papers TIENS (CENTRAL ASIA & UKRAINE) INVESTMENT
DEVELOPMENT LIMITED09-NOV-2004 British Virgin Islands Hong Kong Panama Papers WIN HUNTER INVESTMENTS LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers AEGIS SHIPPING LIMITED 28-JUL-2003 British Virgin Islands United States Panama Papers FLEAU LIMITED 18-FEB-2004 British Virgin Islands Switzerland Panama Papers CARTLEDGE REAL ESTATE LTD. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers FINSLEY COMPANY LIMITED 07-APR-2004 British Virgin Islands Jersey Panama Papers Purity for Construction Limited 13-JUL-2004 British Virgin Islands Jordan Panama Papers L S PROPERTY LTD. 14-JUL-2004 British Virgin Islands Hong Kong Panama Papers PROMISE GROUP LTD. 29-SEP-2003 British Virgin Islands Hong Kong Panama Papers ALLANSOM LIMITED 30-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers TIENS (UKRAINE) INVESTMENT DEVELOPMENT LIMITED 10-NOV-2004 British Virgin Islands Hong Kong Panama Papers DOGON VILLAGE S.A. 10-NOV-2004 British Virgin Islands Isle of Man Panama Papers WISE LEADER ENTERPRISES LTD. 16-SEP-2003 British Virgin Islands Hong Kong Panama Papers MALIBU COMMERCIAL CORP. 10-NOV-2004 British Virgin Islands Isle of Man Panama Papers PREVELLY LIMITED 30-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers VIEWPORT FINANCIAL LIMITED 21-AUG-2003 British Virgin Islands United Kingdom Panama Papers EISMO LIMITED 22-AUG-2001 British Virgin Islands Jersey Panama Papers GORDANO INVESTMENTS LIMITED 11-JAN-2002 British Virgin Islands Jersey Panama Papers CORA GLOBAL LTD. 26-SEP-2003 British Virgin Islands Panama Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 33 BRESLAU REAL ESTATE S.A. 10-NOV-2004 British Virgin Islands Panama Panama Papers MOUNTOP OVERSEAS CORP. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers CORRIGAN EQUITIES LTD. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers STEAMER TRADING S.A. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers VASSAL LIMITED 08-APR-2004 British Virgin Islands Guernsey Panama Papers UNDERWOOD INVESTORS CORP. 26-SEP-2003 British Virgin Islands Panama Panama Papers SAMBIE INVESTMENT LIMITED 16-JUL-2004 British Virgin Islands Hong Kong Panama Papers SUCCESS TECH LIMITED 30-SEP-2003 British Virgin Islands Hong Kong Panama Papers CROFTVILLE LIMITED 02-APR-2004 British Virgin Islands Jersey Panama Papers GLOBE THEATER INC. 10-NOV-2004 British Virgin Islands Panama Panama Papers LAKEBURY MANAGEMENT LTD. 21-AUG-2003 British Virgin Islands United Kingdom Panama Papers AMARYLLIS INVESTMENT GROUP INC. 20-JUL-2004 British Virgin Islands Switzerland Panama Papers G2 PUBLISHING & MEDIA HOLDING LTD. 02-JUL-2004 British Virgin Islands Switzerland Panama Papers LAMBURN INTERNATIONAL INVESTMENTS CORP. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers BOISE HOLDING SERVICES LIMITED 21-NOV-2003 British Virgin Islands Switzerland Panama Papers OCEAN BASIS INVESTMENTS S.A. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers EVERIDGE FINANCE CORP. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers WAH TAI INTERNATIONAL ENERGY INVESTMENT LIMITED 26-JUN-2003 British Virgin Islands Hong Kong Panama Papers BENFORD ENGINEERING CORPORATION 11-JUL-2003 British Virgin Islands Switzerland Panama Papers LANGOT HOLDINGS LIMITED 16-FEB-2004 British Virgin Islands Switzerland Panama Papers KABEL X LTD 12-FEB-2004 British Virgin Islands Bulgaria Panama Papers PETRANALYSIS LTD. 22-OCT-2004 British Virgin Islands Thailand Panama Papers CRAYSON PROPERTIES LTD. 25-AUG-2004 British Virgin Islands Switzerland Panama Papers FLORESTA INVESTMENTS LIMITED 19-OCT-1999 British Virgin Islands Jersey Panama Papers FERNSWAY LIMITED 29-AUG-2003 British Virgin Islands United Kingdom Panama Papers MAGNUS INTERNATIONAL HOLDINGS BVI) INC. 01-APR-2004 British Virgin Islands United States Panama Papers SHAMROCK HOLDINGS GROUP LTD. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers BYTON HOLDINGS CORP. 04-JAN-2001 British Virgin Islands Russia Panama Papers HELP SALES INC. 20-JAN-2005 British Virgin Islands Panama Panama Papers NEYMAR INVESTMENTS STAR S.A. 20-DEC-2004 British Virgin Islands Switzerland Panama Papers GREGORY INVESTMENTS LIMITED 06-FEB-1989 British Virgin Islands Jersey Panama Papers ALL GOOD TRADING LIMITED 21-APR-2004 British Virgin Islands Hong Kong Panama Papers GAIN DAY GROUP LTD. 20-FEB-2004 British Virgin Islands Hong Kong Panama Papers SOUTH32 GROUP BVI) LIMITED 08-MAR-1994 British Virgin Islands Jersey Panama Papers BRISBORNE INVESTMENTS LTD. 25-NOV-2004 British Virgin Islands Switzerland Panama Papers FRONTIER PROPERTIES DEVELOPMENT INC. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers MANITOBA HOLDING CAPITAL S.A. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers JET TRADE CONSULTANTS S.A. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers EARNSHAW CAPITAL S.A. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers EASTHAUGH HOLDINGS INC. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers EDMONDS CONSULTANTS LIMITED 15-JUN-2004 British Virgin Islands Switzerland Panama Papers BENSON INDUSTRIES PROPERTIES S.A. 29-DEC-2004 British Virgin Islands Switzerland Panama Papers LANDEL EQUITIES CORPORATION 07-APR-2004 British Virgin Islands Russia Panama Papers HALLSEY COMMERCIAL CORPORATION 15-JUN-2004 British Virgin Islands Switzerland Panama Papers GENERAL CORPORATE SERVICES GROUP LTD. 30-DEC-2004 British Virgin Islands Uruguay Panama Papers TRIANSU HOLDINGS LIMITED 04-JAN-2005 British Virgin Islands Hong Kong Panama Papers LYMEWOOD LIMITED 19-NOV-2004 British Virgin Islands Jersey Panama Papers DEANFIELD AND DE LAVAL LIMITED 18-JUN-2004 British Virgin Islands Jersey Panama Papers SANDWICK INVESTMENTS TRADING LTD. 19-MAR-2004 British Virgin Islands Gibraltar Panama Papers EYASI TRADING S.A. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers E&J BRUSHES (NINGBO) COMPANY LIMITED 07-AUG-2003 British Virgin Islands China Panama Papers OLSEN ASSET MANAGEMENT INC. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers ZILA CORPORATION 18-MAR-2004 British Virgin Islands Jersey Panama Papers CASTLEWOOD HOLDINGS LIMITED 06-JUL-1999 British Virgin Islands Switzerland Panama Papers YONG HUA INTERNATIONAL LTD. 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers ALPERTON CONSULTANTS LIMITED 26-NOV-2003 British Virgin Islands Jersey Panama Papers TREADENE LIMITED 24-AUG-2006 British Virgin Islands United Kingdom Panama Papers CLARK INTERNATIONAL TRADING LTD. 26-OCT-2006 British Virgin Islands Seychelles Panama Papers RNS TRADING LIMITED 07-APR-2005 British Virgin Islands Switzerland Panama Papers BEACHWAY LIMITED 24-AUG-2004 British Virgin Islands Jersey Panama Papers SCORPION COMMODITIES LTD. 08-DEC-2004 British Virgin Islands Switzerland Panama Papers VANAX S.A. 09-DEC-1998 British Virgin Islands Switzerland Panama Papers HADDINGTON BAY INTERNATIONAL S.A. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers LANDSGATE LIMITED 01-NOV-2004 British Virgin Islands United Kingdom Panama Papers AFINEX GROUP LTD. 02-NOV-2004 British Virgin Islands Panama Panama Papers BOYER INVESTING LTD. 04-JAN-2001 British Virgin Islands Russia Panama Papers DOLCE FIELD LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers MESSANA INVESTING LTD. 04-JAN-2001 British Virgin Islands Russia Panama Papers DAVADO LIMITED 23-JAN-2004 British Virgin Islands United Kingdom Panama Papers OCEAN BEAT TRADING LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers PERFECT SIZE INVESTMENTS LTD. 02-SEP-2003 British Virgin Islands Hong Kong Panama Papers BAYTIDE PROMOTION LIMITED 14-JUL-2004 British Virgin Islands United States Panama Papers CARLTON COMMODITIES LIMITED 31-OCT-1996 British Virgin Islands Ukraine Panama Papers TRIDONIC ATCO LTD. 10-NOV-2004 British Virgin Islands Switzerland Panama Papers CHC ASSETS MANAGEMENT CORPORATION 29-SEP-2003 British Virgin Islands Hong Kong Panama Papers HILLGROVE INVESTMENTS GROUP LTD. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers BARR INTERNATIONAL LIMITED 09-MAY-2003 British Virgin Islands Switzerland Panama Papers WHITESAND INVEST LTD. 02-JAN-2004 British Virgin Islands Luxembourg Panama Papers I-MAX INTERNATIONAL CO., LIMITED 21-MAY-2003 British Virgin Islands Hong Kong Panama Papers CORPORATE OXYGEN HOLDINGS LIMITED 22-JUL-2004 British Virgin Islands United Kingdom Panama Papers EVERINA FINANCE LIMITED 22-JUN-2004 British Virgin Islands Switzerland Panama Papers PROSPECT SYSTEMS LIMITED 19-JUL-2004 British Virgin Islands Isle of Man Panama Papers DINGLING INTERNATIONAL LIMITED 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers SANOIL HOLDING LTD. 12-OCT-2004 British Virgin Islands Lebanon Panama Papers ITSS - INFORMATION TECHNOLOGIES SOLUTIONS AND
SERVICES LIMITED25-NOV-2004 British Virgin Islands Switzerland Panama Papers OVERSEAS SERVICES & CLEARING LIMITED 15-JAN-2004 British Virgin Islands United Kingdom Panama Papers WEST UNION CLEARING SERVICES LIMITED 15-JAN-2004 British Virgin Islands United Kingdom Panama Papers MIXMAX ENTERPRISES LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers MCF SPORTS LIMITED 28-NOV-2003 British Virgin Islands Hong Kong Panama Papers KD INVESTMENT LIMITED 27-OCT-2004 British Virgin Islands Hong Kong Panama Papers OLDSIDE FINANCE INC. 13-OCT-1998 British Virgin Islands Switzerland Panama Papers OAKFIELD INVESTMENT HOLDINGS LIMITED 22-MAR-2004 British Virgin Islands Luxembourg Panama Papers PREMIUM & ASSET MANAGEMENT CAPITAL LIMITED. 22-JUN-2004 British Virgin Islands Gibraltar Panama Papers GALA PORTFOLIO CORP. 22-MAR-2004 British Virgin Islands Luxembourg Panama Papers DRENTON FININVEST LIMITED 02-DEC-2003 British Virgin Islands Switzerland Panama Papers GRAND WELL INTERNATIONAL LTD. 07-AUG-2003 British Virgin Islands Hong Kong Panama Papers LONGRICH TECHNOLOGIES LTD. 31-JUL-2003 British Virgin Islands Hong Kong Panama Papers MAINWAY GROUP LIMITED 15-JUL-2004 British Virgin Islands Hong Kong Panama Papers CHINA SKY TECH INDUSTRIAL DEVELOPMENT CO., LIMITED 20-JUL-2004 British Virgin Islands Hong Kong Panama Papers MINLEX TECHNOLOGY LTD. 22-JUL-2004 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 34 ORIENT TECHNOLOGY INVESTMENT LTD. 07-AUG-2003 British Virgin Islands Hong Kong Panama Papers TOPWAY TEXTILE CO., LTD. 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers ORGANT INVESTMENTS LIMITED 04-JAN-2005 British Virgin Islands Liechtenstein Panama Papers SANLINK DEVELOPMENT LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers ELANORE ENGINEERING INC. 26-NOV-2004 British Virgin Islands Luxembourg Panama Papers MARLO INTERINVESTMENTS CORP. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers AMILA COMPANY LIMITED 13-NOV-2003 British Virgin Islands Liechtenstein Panama Papers ROXIE INVESTMENTS LIMITED 08-AUG-2003 British Virgin Islands United Kingdom Panama Papers MEAD LAKE MANAGEMENT LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers ESCOM MINING CHIMBONGO LTD. 17-OCT-2003 British Virgin Islands Netherlands Panama Papers ANGOLA MINING FINANCE LTD. 17-OCT-2003 British Virgin Islands Netherlands Panama Papers Dice-K.COM International Limited 14-DEC-2004 British Virgin Islands Hong Kong Panama Papers UNITED PACIFIC TRADING CO., LTD. 24-AUG-2004 British Virgin Islands Hong Kong Panama Papers DAUNT MANAGEMENT GROUP S.A. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers WUMART ENTERPRISE CORPORATION LIMITED 14-DEC-2004 British Virgin Islands Hong Kong Panama Papers HITOPPS INTERNATIONAL LIMITED 26-NOV-2003 British Virgin Islands Hong Kong Panama Papers THOMAS E BELL CONSULTANTS LIMITED 25-NOV-2003 British Virgin Islands United Kingdom Panama Papers JIFENG PETROLEUM CONSULTING CO., LTD. 23-JUL-2004 British Virgin Islands Hong Kong Panama Papers WISWIN LIMITED 03-MAY-2004 British Virgin Islands Hong Kong Panama Papers LOVANA MANAGEMENT LIMITED 04-MAY-2004 British Virgin Islands Hong Kong Panama Papers DURHAM SERVICES MANAGEMENT LTD. 29-DEC-2004 British Virgin Islands Switzerland Panama Papers GOLDWISE DEVELOPMENT LTD. 02-MAR-2004 British Virgin Islands Hong Kong Panama Papers A.B.K. TRADING LTD. 19-MAR-2004 British Virgin Islands Switzerland Panama Papers N.T.N. GROUP LTD. 14-OCT-2004 British Virgin Islands Switzerland Panama Papers RAILEXIM TRADE LTD. 05-DEC-2003 British Virgin Islands Switzerland Panama Papers WORLD ATLANTIC CLEARING CONTRACTS LIMITED 15-JAN-2004 British Virgin Islands United Kingdom Panama Papers TONGGUANG HIGH-TECH ELECTRONIC (CHINA)
CORPORATION28-JAN-2005 British Virgin Islands Hong Kong Panama Papers XINRONG INTERNATIONAL INVESTMENT GROUP LTD. 13-OCT-2004 British Virgin Islands Hong Kong Panama Papers CAJOU GLOBAL S.A. 17-MAR-2004 British Virgin Islands Luxembourg Panama Papers SABLON PARTNERS LTD. 17-MAR-2004 British Virgin Islands Luxembourg Panama Papers FIRST AVENUE INVESTMENT LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers ADMACO (ADMINISTRATION MARITIME COMPANIES) LTD. 30-AUG-2002 British Virgin Islands
Panama Papers DE TECHNOLOGY CO., LTD. 13-AUG-2003 British Virgin Islands Hong Kong Panama Papers BASE 2 SOLUTIONS LIMITED 06-OCT-2003 British Virgin Islands United Kingdom Panama Papers SVANECO LIMITED 13-OCT-2004 British Virgin Islands Hong Kong Panama Papers JIU ZHOU LONG INTERNATIONAL HOLDINGS COMPANY
LIMITED03-OCT-2003 British Virgin Islands Hong Kong Panama Papers TATEX GROUP LTD. 19-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers AUSCAN ASSETS LIMITED 04-JAN-2005 British Virgin Islands Jersey Panama Papers STRINGFELLOW HOLDINGS LTD. 03-JAN-2003 British Virgin Islands Liechtenstein Panama Papers TOPSTONE LIMITED 07-APR-2006 British Virgin Islands
Panama Papers RAVENNA PARTNERS LTD. 08-AUG-2005 British Virgin Islands Luxembourg Panama Papers SILICON RICH DEVELOPMENT LIMITED 19-JAN-2004 British Virgin Islands China Panama Papers SILKY LINK INTERNATIONAL LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers RICHWOOD DEVELOPMENT LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers CRAIG CONSULTANTS LIMITED 12-MAY-2004 British Virgin Islands United Kingdom Panama Papers GMH HOTEL MANAGEMENT COMPANY LTD. 12-MAY-2004 British Virgin Islands Luxembourg Panama Papers SUNCLIFFE LIMITED 15-DEC-2004 British Virgin Islands Jersey Panama Papers JAPAN STAR LIMITED, ET AL 16-DEC-2004 British Virgin Islands Jersey Panama Papers H&G INTERNATIONAL CO., LTD. 25-NOV-2003 British Virgin Islands Hong Kong Panama Papers DENDROFOROS LIMITED 14-MAR-2000 British Virgin Islands British Virgin Islands Panama Papers GUARUJA CORPORATION SERVICES LTD. 26-AUG-2003 British Virgin Islands Switzerland Panama Papers ARMELLE HOLDINGS LIMITED 11-FEB-2004 British Virgin Islands United Kingdom Panama Papers LARAMIE TRADING S.A. 04-JAN-1999 British Virgin Islands Jersey Panama Papers GOLDEN RABBIT INTERNATIONAL GROUP INC. 11-FEB-2004 British Virgin Islands Hong Kong Panama Papers Apple Enterprises Limited 08-AUG-2014 British Virgin Islands United Kingdom Panama Papers WINNER RICH INTERNATIONAL LIMITED 03-DEC-2003 British Virgin Islands Hong Kong Panama Papers TRENTON MARKETING CORP. 29-DEC-2004 British Virgin Islands Switzerland Panama Papers KING SHINE TRADING LTD. 18-MAR-2004 British Virgin Islands Hong Kong Panama Papers SEVEN OCEAN WORLDWIDE LTD. 13-OCT-2004 British Virgin Islands United Kingdom Panama Papers WIND VALLEY MANAGEMENT LTD. 25-JUL-2003 British Virgin Islands Hong Kong Panama Papers WINDMILLS OVERSEAS GROUP LIMITED 15-JUL-2004 British Virgin Islands Gibraltar Panama Papers TIENS (NORTH EAST AFRICA) INVESTMENT HOLDINGS
LIMITED14-OCT-2004 British Virgin Islands Hong Kong Panama Papers MEDIA COMPUTER CATHY COMPANY (M3C) LTD. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers Neo-China Development Limited 08-AUG-2003 British Virgin Islands Hong Kong Panama Papers SANDTON REALTY LIMITED 04-DEC-2003 British Virgin Islands Isle of Man Panama Papers RAHEEM PROPERTIES LIMITED 04-DEC-2003 British Virgin Islands Isle of Man Panama Papers ALPACAS OF EUROPE LIMITED 20-OCT-1999 British Virgin Islands Isle of Man Panama Papers PERFECT DREAM LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers REINSTEIN INSTITUTE LIMITED 29-NOV-2004 British Virgin Islands Jersey Panama Papers GITA ENTERPRISES LIMITED 30-MAR-2004 British Virgin Islands Hong Kong Panama Papers MOBILE BUSINESS INC. 08-JAN-2001 British Virgin Islands Bahamas Panama Papers ALBORG INVESTMENTS LIMITED 03-JAN-1995 British Virgin Islands Switzerland Panama Papers ROBERTS INVESTMENTS GROUP INC. 24-DEC-2004 British Virgin Islands Switzerland Panama Papers QUAINTON MARKETING LTD. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers GOLDEN CONCORD INTERNATIONAL (VIETNAM)
ENGINEERING LIMITED01-DEC-2004 British Virgin Islands Hong Kong Panama Papers HOLLAND MATIC COMPANY LIMITED 02-DEC-2004 British Virgin Islands Hong Kong Panama Papers PEARL LANE FINANCE LIMITED 12-JUL-2004 British Virgin Islands Hong Kong Panama Papers RUSSELL INVESTMENTS SERVICES S.A. 24-DEC-2004 British Virgin Islands Switzerland Panama Papers RUNFAR INTERNATIONAL INVESTMENT GROUP LTD. 30-AUG-2004 British Virgin Islands Hong Kong Panama Papers PABILE INVESTMENTS INC. 09-SEP-2003 British Virgin Islands Uruguay Panama Papers BEAUMONT GROUP LIMITED 27-AUG-1992 British Virgin Islands Jersey Panama Papers JENBASE GROUP LTD. 28-AUG-2003 British Virgin Islands Hong Kong Panama Papers TRESUL FINANCIAL CORP. 08-NOV-2004 British Virgin Islands Uruguay Panama Papers PROWYDA FINANCIAL LTD. 25-FEB-2003 British Virgin Islands Uruguay Panama Papers LOWLAND FASHION TEXTILE CO., LTD 04-MAR-2004 British Virgin Islands Hong Kong Panama Papers AQUALAND CO., LTD. 26-SEP-2003 British Virgin Islands Hong Kong Panama Papers ENGLAND LONDON MEDICAL COLLEGE LIMITED 31-AUG-2004 British Virgin Islands Hong Kong Panama Papers PIROX HOLDING LTD. 19-MAY-2004 British Virgin Islands Bahamas Panama Papers TINKIND HOLDINGS LIMITED 21-MAY-2003 British Virgin Islands Hong Kong Panama Papers SMART SCENE TRADING LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers JUNIPER ASSET MANAGEMENT CORP. 05-MAY-2004 British Virgin Islands Switzerland Panama Papers LYON INVESTMENT GROUP LTD. 05-MAY-2004 British Virgin Islands Switzerland Panama Papers FIRST CHINESE CAPITAL MANAGEMENT CO., LIMITED 06-APR-2004 British Virgin Islands Hong Kong Panama Papers DREAMER CONSULTANTS LIMITED 22-MAY-2003 British Virgin Islands Panama Panama Papers ABT WORLDWIDE LIMITED 30-MAY-2003 British Virgin Islands Hong Kong Panama Papers HAFOD BIOSCIENCE ASIA COMPANY LIMITED 08-APR-2004 British Virgin Islands Hong Kong Panama Papers ET-CHINA TECHNICAL INTERNATIONAL LIMITED 14-JUL-2004 British Virgin Islands Hong Kong Panama Papers RANGER TECHNOLOGY GROUP LTD. 10-NOV-2004 British Virgin Islands Hong Kong Panama Papers TELEINVEST INTERNATIONAL LTD. 29-SEP-2003 British Virgin Islands Liechtenstein Panama Papers ASIA BROADBAND ENTERTAINMENT CORPORATION
LIMITED02-SEP-2004 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 35 TRISTAR ENTERPRISES HOLDING INC 02-SEP-2004 British Virgin Islands United States Panama Papers RICH SOLUTION INVESTMENTS LIMITED 06-SEP-2004 British Virgin Islands Hong Kong Panama Papers TARGET OCEAN LIMITED 07-SEP-2004 British Virgin Islands Hong Kong Panama Papers NUBAX HOLDINGS LTD 26-JUL-2004 British Virgin Islands United Kingdom Panama Papers WERENWAG INC. 22-MAY-2003 British Virgin Islands Switzerland Panama Papers HANG LEAD DEVELOPMENT LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers NEVADA GOLD FIELDS INC. 20-APR-2006 British Virgin Islands United States Panama Papers SIMARK LIMITED 01-DEC-2005 British Virgin Islands United Arab Emirates Panama Papers JOKER PRODUCTIONS LTD 06-MAY-2005 British Virgin Islands United Kingdom Panama Papers MALTE INTERNATIONAL LTD. 25-MAR-2004 British Virgin Islands Singapore Panama Papers ALTUS INTERNET SERVICES LTD. 05-OCT-2004 British Virgin Islands Luxembourg Panama Papers BAY BRIDGE CAPITAL HOLDINGS LTD. 24-NOV-2003 British Virgin Islands Singapore Panama Papers FAITH RICH INTERNATIONAL LTD. 31-JUL-2003 British Virgin Islands Hong Kong Panama Papers URSINE LIMITED 24-JUN-2004 British Virgin Islands Guernsey Panama Papers BRIGHTBAY SHIPPING S.A. 07-OCT-2004 British Virgin Islands Switzerland Panama Papers TROY ENTERPRISES ASIA LTD. 07-OCT-2004 British Virgin Islands Thailand Panama Papers PENNYA HOLDINGS LIMITED 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers LONGRIDGE DEVELOPMENTS LIMITED 04-JAN-2005 British Virgin Islands Cyprus Panama Papers RITZWING FINANCE LTD. 28-JUN-2004 British Virgin Islands Singapore Panama Papers SUPATEX CAPITAL LIMITED 29-JUN-2004 British Virgin Islands Cyprus Panama Papers TRANSOCEAN ENTERPRISE INVESTMENTS LIMITED 29-JUN-2004 British Virgin Islands Cyprus Panama Papers INTER BASIN HOLDINGS LTD. 13-NOV-2003 British Virgin Islands Cyprus Panama Papers ASIA PETROLEUM DEVELOPMENT (BILITON) LIMITED 18-NOV-2003 British Virgin Islands Singapore Panama Papers HAILEY DEVELOPMENT LIMITED 17-MAY-2005 British Virgin Islands Switzerland Panama Papers GWITINN FINANCE LTD. 03-JAN-2006 British Virgin Islands Switzerland Panama Papers ARDISIA GLOBAL LTD. 18-NOV-2003 British Virgin Islands Singapore Panama Papers HIGHLANDS CONSOLIDATED CORP. 21-OCT-2004 British Virgin Islands Switzerland Panama Papers ADL HOLDINGS LIMITED 22-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers ONEVILLE LIMITED 08-OCT-2004 British Virgin Islands Bahamas Panama Papers BESTMAN COMPANY LIMITED 24-NOV-2003 British Virgin Islands Hong Kong Panama Papers RONA SHIPPING LTD 21-JUL-2004 British Virgin Islands Estonia Panama Papers CAPITREX WORLDWIDE LTD. 11-OCT-2004 British Virgin Islands Switzerland Panama Papers SUNNY MEDICAL LIMITED 08-AUG-2003 British Virgin Islands Singapore Panama Papers MEADOW SPRINGS ENTERPRISES LTD. 08-AUG-2003 British Virgin Islands Singapore Panama Papers HEDGEFIELD ESTATES LIMITED 12-OCT-2004 British Virgin Islands Jersey Panama Papers FINE-C CAPITAL GROUP LTD. 23-JUL-2004 British Virgin Islands Singapore Panama Papers PERGOLA PARTNERS S.A. 17-MAR-2004 British Virgin Islands Luxembourg Panama Papers SUNRITZ INVESTMENTS LTD. 28-JUN-2004 British Virgin Islands Singapore Panama Papers LILYDALE CAPITAL LTD. 28-JUN-2004 British Virgin Islands Singapore Panama Papers PINCOR INVESTMENTS LIMITED 14-SEP-1999 British Virgin Islands Isle of Man Panama Papers ALEXANDER GOLD GROUP LTD. 08-DEC-2003 British Virgin Islands Switzerland Panama Papers MEADVILLE HOLDING GROUP LTD. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers UPSTATE INTERNATIONAL HOLDINGS LTD. 07-AUG-2003 British Virgin Islands Hong Kong Panama Papers SUNPAC INVESTMENT HOLDINGS LTD. 07-AUG-2003 British Virgin Islands Hong Kong Panama Papers PURPLE BAY CORPORATION 18-OCT-1999 British Virgin Islands Switzerland Panama Papers ROCKARD SERVICES LIMITED 14-AUG-2003 British Virgin Islands Guernsey Panama Papers AXIS TRADING LIMITED 27-JUL-2004 British Virgin Islands
Panama Papers JIN TECH INTERNATIONAL TRADING CO., LTD. 26-JUL-2004 British Virgin Islands Hong Kong Panama Papers GLOBAL DIRECTOR SERVICES LTD. 06-FEB-1997 British Virgin Islands
Panama Papers CHINA SHINE GROUP LTD. 13-AUG-2003 British Virgin Islands Hong Kong Panama Papers BETA FIN CORP. LIMITED 23-DEC-2002 British Virgin Islands
Panama Papers LEICESTER OVERSEAS GROUP LTD. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers Chalice Trends Limited 09-DEC-2003 British Virgin Islands Jersey Panama Papers KENSDALE CORPORATION 14-AUG-2003 British Virgin Islands Jersey Panama Papers SMARTROCK INTERNATIONAL LTD. 23-MAR-2004 British Virgin Islands Hong Kong Panama Papers BLUE AIR ESTATE LTD. 22-MAR-2004 British Virgin Islands Luxembourg Panama Papers LAND VILLA LIMITED 08-APR-2005 British Virgin Islands Hong Kong Panama Papers MARTENSEN HOLDING LTD. 20-MAR-2006 British Virgin Islands Switzerland Panama Papers NOBLEFORD MANAGEMENT LTD. 28-JUL-2006 British Virgin Islands United Kingdom Panama Papers CENTURY DIGITAL INVESTMENT & MANAGEMENT
CONSULTING LIMITED09-DEC-2003 British Virgin Islands Hong Kong Panama Papers GLORY KINGDOM INTERNATIONAL LIMITED 28-JUL-2004 British Virgin Islands Hong Kong Panama Papers GOLD CONCEPT TECHNOLOGIES LTD. 14-AUG-2003 British Virgin Islands Hong Kong Panama Papers TUNG HAI INVESTMENT LIMITED 14-AUG-2003 British Virgin Islands Hong Kong Panama Papers BRITAIN JANNES PAUL (INT'L) HOLDING INVESTMENT
CO., LIMITED26-MAR-2004 British Virgin Islands Hong Kong Panama Papers BURNVALLEY PROPERTY HOLDINGS LTD. 04-JAN-2005 British Virgin Islands Monaco Panama Papers SPARKLING WINKLE LIMITED 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers STAR LINK MANAGEMENT LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers ENRICH ENTERPRISES CHINA LIMITED 26-OCT-2004 British Virgin Islands Hong Kong Panama Papers WISE EXPERT LTD. 11-MAY-2004 British Virgin Islands Hong Kong Panama Papers YENCO LIMITED 20-FEB-2004 British Virgin Islands Hong Kong Panama Papers SENALDA INTERNATIONAL LIMITED 20-FEB-2004 British Virgin Islands Jersey Panama Papers Algol International Limited (Ex-VIEWMONT INVESTMENTS
LIMITED27-JUL-2004 British Virgin Islands Switzerland Panama Papers EDWCOR, S.A. 19-JUL-2004 British Virgin Islands Dominica Panama Papers NYATI TRADING LIMITED 24-OCT-2003 British Virgin Islands Jersey Panama Papers CORNERSTONE CONSULTING LTD. 13-SEP-2006 British Virgin Islands Thailand Panama Papers KATALA TRADING INC. 14-DEC-2005 British Virgin Islands Switzerland Panama Papers TAHER GROUP LIMITED 08-APR-2005 British Virgin Islands Isle of Man Panama Papers WELL YIELD HOLDINGS LIMITED 27-OCT-2004 British Virgin Islands Hong Kong Panama Papers BIQUETTE INVESTMENTS LIMITED 15-JUL-2004 British Virgin Islands Monaco Panama Papers Rich Land Mineral Supplies Co., Ltd. 16-JUL-2004 British Virgin Islands Hong Kong Panama Papers DIGITAL LAND HOLDINGS LIMITED 14-SEP-2004 British Virgin Islands Hong Kong Panama Papers LEXINTER INTERNATIONAL INC. 23-JUL-2004 British Virgin Islands Switzerland Panama Papers RIKO CORP. 13-JUL-2004 British Virgin Islands Luxembourg Panama Papers PARATI INVESTMENTS ASSETS LIMITED 03-MAY-2004 British Virgin Islands Switzerland Panama Papers SUNSHIP INC. 13-JUL-2004 British Virgin Islands Hong Kong Panama Papers NINGBO PETROCHEMICALS IMPORT & EXPORT CO.,
LTD.15-JUL-2004 British Virgin Islands Hong Kong Panama Papers NEWLINK MANAGEMENT LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers RICH WINNER ENTERPRISES LIMITED 20-JAN-2004 British Virgin Islands Hong Kong Panama Papers CAFIC INDUSTRIES CO., LTD. 27-JUL-2004 British Virgin Islands Hong Kong Panama Papers WILTSHIRE PACIFIC LIMITED 21-MAY-2004 British Virgin Islands Russia Panama Papers HEMBREY SALES LIMITED 12-SEP-2003 British Virgin Islands Russia Panama Papers GALBRAITH ENGINEERING LTD. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers ALEENTA PHUKET RESIDENCES SOUTH LTD. 30-NOV-2004 British Virgin Islands Thailand Panama Papers ARKLOW TRADING INC. 07-OCT-2005 British Virgin Islands Switzerland Panama Papers TELFORD PROMOTION CORP. 04-JUL-2006 British Virgin Islands Panama Panama Papers HACKWOOD CAPITAL MANAGEMENT INC. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers ICEMERE LIMITED 10-JUN-2003 British Virgin Islands United Kingdom Panama Papers PRIME SKY INTERNATIONAL LIMITED 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers EQUITABLE INVESTMENTS SERVICES LIMITED 14-DEC-2004 British Virgin Islands Guernsey Panama Papers MEZZ LIMITED 12-SEP-2003 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 36 ATHENS DEVELOPMENT INC. 20-MAY-2004 British Virgin Islands Panama Panama Papers ASON GROUP LIMITED 07-FEB-2005 British Virgin Islands Hong Kong Panama Papers SHARESUN (CHINA) HOLDINGS CO. LTD. 05-MAR-2004 British Virgin Islands China Panama Papers CARULE LIMITED 04-NOV-2004 British Virgin Islands Isle of Man Panama Papers ASTRID ASSETS GROUP LIMITED 10-MAY-2004 British Virgin Islands Jersey Panama Papers WAYSTAR FINANCE LTD. 05-JAN-2005 British Virgin Islands Taiwan Panama Papers PINK HILL ENTERPRISES LTD. 09-JUL-1998 British Virgin Islands Liechtenstein Panama Papers CEDAR RAPIDS HOLDINGS LIMITED 21-NOV-2003 British Virgin Islands Switzerland Panama Papers ASIACRAFT LIMITED 24-NOV-2003 British Virgin Islands Switzerland Panama Papers ABG INTERNATIONAL INC. 26-OCT-2004 British Virgin Islands Hong Kong Panama Papers RICH DAYS GROUP LTD. 07-FEB-2005 British Virgin Islands Hong Kong Panama Papers ZELDA INTERNATIONAL S.A. 06-DEC-2004 British Virgin Islands Bahamas Panama Papers DYNAMIC VIEW INVESTMENTS LIMITED 10-MAR-2004 British Virgin Islands China Panama Papers RENICK INVESTING INC. 30-MAY-2002 British Virgin Islands Liechtenstein Panama Papers TIPMARK MAINTENANCE S.A. 25-AUG-2004 British Virgin Islands Lebanon Panama Papers LOVERT CONSULTANCY INC. 14-DEC-2004 British Virgin Islands United Arab Emirates Panama Papers WILLIAMSBURG INTERNATIONAL CORP. 21-NOV-2003 British Virgin Islands Switzerland Panama Papers ESTHER FINANCE LIMITED 20-FEB-2004 British Virgin Islands Jersey Panama Papers LOSALI LIMITED 15-OCT-2003 British Virgin Islands Hong Kong Panama Papers SUCCESS TECH DEVELOPMENT LTD. 21-MAY-2004 British Virgin Islands Hong Kong Panama Papers QUEST HOLDINGS GROUP LIMITED 10-SEP-2004 British Virgin Islands Isle of Man Panama Papers MicroOLAP Technologies Ltd. 16-OCT-2003 British Virgin Islands Latvia Panama Papers INTERNATIONAL COMMUNICATIONS (UK)
GROUP LIMITED08-DEC-1997 British Virgin Islands British Virgin Islands Panama Papers DURLSTON PROPERTIES LIMITED 18-AUG-2005 British Virgin Islands Switzerland Panama Papers SUMMERISE CONSULTANTS LIMITED 05-JUL-2006 British Virgin Islands Switzerland Panama Papers SKY RANK ENTERPRISES LTD. 20-JAN-2006 British Virgin Islands Switzerland Panama Papers COMTRADE HOLDINGS INC. 28-OCT-2005 British Virgin Islands Switzerland Panama Papers KIMA INTERNATIONAL INC. 03-JUN-2003 British Virgin Islands Taiwan Panama Papers HOLIDAY HOUSE EUROPE LTD. 18-MAR-2004 British Virgin Islands Luxembourg Panama Papers EUROPE INTERNATIONAL HOLDINGS GROUP
LIMITED22-APR-2004 British Virgin Islands Hong Kong Panama Papers MODERN DIGI LIMITED 28-JUL-2004 British Virgin Islands Taiwan Panama Papers BLUE CORAL GROUP LIMITED 28-JUL-2004 British Virgin Islands Hong Kong Panama Papers CONFIDENT GROUP LIMITED 28-JUL-2004 British Virgin Islands Hong Kong Panama Papers MILLION GOOD DEVELOPMENT LTD. 03-MAR-2004 British Virgin Islands Macao Panama Papers H.H.H.P. CORPORATION 05-MAR-2004 British Virgin Islands Jersey Panama Papers NEW METHODS INVESTMENTS LIMITED 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers XIAO WING INTERNATIONAL LIMITED 02-FEB-2005 British Virgin Islands Hong Kong Panama Papers UPITER LTD. 19-JUL-2004 British Virgin Islands Switzerland Panama Papers LUSIERNA ASSET MANAGEMENT LTD. 05-MAY-2004 British Virgin Islands Switzerland Panama Papers BLACK CAT LIMITED 07-MAY-2004 British Virgin Islands Jersey Panama Papers BEST UNION ENTERPRISES LTD. 05-MAY-2004 British Virgin Islands Taiwan Panama Papers LANDAU & CIE LIMITED 17-SEP-2003 British Virgin Islands Switzerland Panama Papers RAMIRO LIMITED 05-MAR-2004 British Virgin Islands Gibraltar Panama Papers BEST METER FINANCE LIMITED 07-FEB-2005 British Virgin Islands Hong Kong Panama Papers PINELANDS LIMITED 19-MAY-2004 British Virgin Islands United Kingdom Panama Papers GICE LTD. 20-MAY-2004 British Virgin Islands Hong Kong Panama Papers JOLLY YIELD MANAGEMENT LIMITED 30-JUL-2004 British Virgin Islands Hong Kong Panama Papers APEX WORLDWIDE INTERNATIONAL LIMITED 01-JUN-2003 British Virgin Islands Isle of Man Panama Papers ANNIEKATE SERVICES LIMITED 22-APR-2004 British Virgin Islands United States Panama Papers COLOR CORAL LIMITED 28-JUL-2004 British Virgin Islands Hong Kong Panama Papers OVERSEAS METALLURGICAL TRADING
COMPANY LIMITED30-JUL-2004 British Virgin Islands Russia Panama Papers DELTA OILFIELD SERVICES LIMITED 26-MAY-2003 British Virgin Islands Malta Panama Papers DELFINA GROUP HOLDINGS LTD. 28-JAN-2005 British Virgin Islands Singapore Panama Papers SWINGBOW EASTERN INVESTMENTS LTD. 14-JUL-2004 British Virgin Islands Thailand Panama Papers MITRA ENERGY DEVELOPMENT LTD. 14-JAN-2004 British Virgin Islands Singapore Panama Papers CONSULTING WORLD SERVICE S.A. 12-JAN-2004 British Virgin Islands Luxembourg Panama Papers LMG TRADING LTD. 30-AUG-2004 British Virgin Islands Switzerland Panama Papers ENERGY FINANCE GROUP LIMITED 08-NOV-2004 British Virgin Islands Jersey Panama Papers ROLINDA LIMITED 09-SEP-2003 British Virgin Islands United Kingdom Panama Papers TELBURY ENTERPRISES LIMITED 09-SEP-2003 British Virgin Islands Switzerland Panama Papers MONOMEROS INTERNATIONAL LTD. 20-JAN-2003 British Virgin Islands
Panama Papers VIVASTAR CAPITAL LTD. 08-NOV-2004 British Virgin Islands Singapore Panama Papers COMMERCIAL PROPERTY FINANCIERS LTD. 25-SEP-2003 British Virgin Islands Jersey Panama Papers MONELTON HOLDINGS LIMITED 18-FEB-2000 British Virgin Islands
Panama Papers X-VET LTD. 08-NOV-2002 British Virgin Islands
Panama Papers TRUE ASSET HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers BELMARK INTERNATIONAL ASSETS S.A. 08-APR-2004 British Virgin Islands Bahamas Panama Papers SOUTHBOURNE SERVICES LIMITED 20-JUL-2004 British Virgin Islands Jersey Panama Papers ENEADOR HOLDINGS LIMITED 07-OCT-2003 British Virgin Islands Switzerland Panama Papers FERETTI CAPITAL LTD. 08-SEP-2004 British Virgin Islands Singapore Panama Papers ACOLA S.A. 11-NOV-2004 British Virgin Islands Bahamas Panama Papers ROTA SHIPPING LTD 21-JUL-2004 British Virgin Islands Estonia Panama Papers TOPHAMS FINANCE LTD. 28-MAY-2003 British Virgin Islands Singapore Panama Papers RIVERWALK GROUP CORP. 26-JUL-2004 British Virgin Islands United Arab Emirates Panama Papers RUGOCOM LIMITED 11-FEB-2004 British Virgin Islands United Arab Emirates Panama Papers WOOD SERVICES LIMITED 22-OCT-2003 British Virgin Islands Gibraltar Panama Papers KENITRA LIMITED 22-MAY-2003 British Virgin Islands Cyprus Panama Papers ORIONLANE LIMITED 26-JUL-2004 British Virgin Islands United Kingdom Panama Papers SHIVON INTERNATIONAL LTD. 28-JUN-2004 British Virgin Islands Singapore Panama Papers SAND MANAGEMENT SERVICES LIMITED 15-JUL-2004 British Virgin Islands Gibraltar Panama Papers RAYNVILLE HOLDINGS LIMITED 04-OCT-2004 British Virgin Islands Jersey Panama Papers YEARFIELD INTERNATIONAL INVESTS S.A. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers WELL MIND LTD. 24-MAY-2004 British Virgin Islands Hong Kong Panama Papers SAPPHIRE ACE INTERNATIONAL LIMITED 13-FEB-2004 British Virgin Islands Hong Kong Panama Papers SHORESTONE ESTATES LIMITED 20-NOV-2003 British Virgin Islands Jersey Panama Papers CLASS SERVICES BVI) LIMITED 22-OCT-2003 British Virgin Islands Gibraltar Panama Papers STRUTFORD REAL ESTATE S.A. 25-AUG-2004 British Virgin Islands Switzerland Panama Papers HALLISHAW ENTERPRISES LIMITED 21-JUL-2004 British Virgin Islands Jersey Panama Papers LARSON MARKETING LIMITED 24-NOV-2003 British Virgin Islands Dominican Republic Panama Papers NEYMAR FINANCE LIMITED 22-JUL-2004 British Virgin Islands United States Panama Papers BALTIC ENERGY TRADING LTD 03-JUN-2003 British Virgin Islands Luxembourg Panama Papers CELTREX INVESTMENT S.A. 11-OCT-2004 British Virgin Islands Switzerland Panama Papers EURO MOTOR HOLDINGS LIMITED 15-FEB-2000 British Virgin Islands United Kingdom Panama Papers EVER-TAC LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers SMLS GROUP LIMITED 01-SEP-2003 British Virgin Islands Hong Kong Panama Papers ARROND LIMITED 25-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers FETCH FINANCE LIMITED 12-JUL-2004 British Virgin Islands Gibraltar Panama Papers FILBURN PROPERTIES LIMITED 14-JUL-2004 British Virgin Islands United States Panama Papers COLUMIA REH LIMITED 06-APR-2004 British Virgin Islands Switzerland Panama Papers WANGER MANAGEMENT LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 37 COFINRO CONSEIL ET FINANCEMENT S.A. 09-SEP-2004 British Virgin Islands Switzerland Panama Papers WHITE SNOW SERVICES LIMITED 15-JUL-2004 British Virgin Islands Gibraltar Panama Papers PINECLIFFE PROPERTIES LIMITED 20-JUL-2004 British Virgin Islands Monaco Panama Papers DIENA LIMITED 15-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers SARVA SUVIDHA LIMITED 08-DEC-2004 British Virgin Islands Jersey Panama Papers KING SCALE DEVELOPMENT LIMITED 22-JAN-2004 British Virgin Islands Hong Kong Panama Papers GOLDEN LEAF CHINA HOLDINGS LTD. 20-DEC-2004 British Virgin Islands Hong Kong Panama Papers DUILLIERS INVESTMENTS CORP. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers MEIZA CORP. 12-APR-1996 British Virgin Islands Switzerland Panama Papers JOINTLY GOLD TECHNOLOGIES LTD. 20-FEB-2004 British Virgin Islands China Panama Papers ELBERT TRADING LIMITED 26-NOV-2003 British Virgin Islands Panama Panama Papers CRATER MOUNTAIN RESOURCES LIMITED 14-MAY-2004 British Virgin Islands Jersey Panama Papers BIGWALL ENTERPRISES LTD. 06-SEP-2004 British Virgin Islands Hong Kong Panama Papers HODGE BAY INVESTMENTS LIMITED 02-OCT-2003 British Virgin Islands Estonia Panama Papers THREE COURSE HOLDINGS LTD. 02-OCT-2003 British Virgin Islands Jersey Panama Papers OAKDENE FINANCE LIMITED 20-JUL-2004 British Virgin Islands Jersey Panama Papers THUNDERBIRD SECURITIES S.A. 10-NOV-2004 British Virgin Islands Cyprus Panama Papers ALIRAM LIMITED 14-APR-2004 British Virgin Islands United Arab Emirates Panama Papers PROFIT WISDOM ENTERPRISES LTD. 21-JUL-2004 British Virgin Islands Hong Kong Panama Papers WIDESON TECHNOLOGIES LIMITED 11-SEP-2003 British Virgin Islands Hong Kong Panama Papers JOYASIA FINANCE LIMITED 21-APR-2004 British Virgin Islands Hong Kong Panama Papers GRAND YING MANAGEMENT LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers AKOM REAL ESTATE S.A. 26-NOV-2004 British Virgin Islands Luxembourg Panama Papers KITEVIEW LIMITED 04-JAN-2005 British Virgin Islands Switzerland Panama Papers ALAMAR TRADING SERVICES INC. 04-MAR-2004 British Virgin Islands Panama Panama Papers Ravinvest Corporation 29-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers 808 LIMITED 27-APR-2004 British Virgin Islands United Kingdom Panama Papers MEAD LAKE INVESTMENTS LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers WERLIMAN LIMITED 02-DEC-2003 British Virgin Islands United Arab Emirates Panama Papers URANIA LIMITED 02-DEC-2004 British Virgin Islands United Arab Emirates Panama Papers ZUREMANA LIMITED 03-DEC-2004 British Virgin Islands United Arab Emirates Panama Papers JADE ADVISORY SERVICES LTD. 12-JUN-2003 British Virgin Islands Malta Panama Papers GINEVRA LIMITED 05-JUN-2003 British Virgin Islands United Arab Emirates Panama Papers PROMACO GROUP LIMITED 26-MAY-2003 British Virgin Islands Monaco Panama Papers KANTANNA COMPANY LIMITED 21-MAY-2004 British Virgin Islands United Kingdom Panama Papers LOUIFINA LIMITED 09-AUG-2004 British Virgin Islands United Arab Emirates Panama Papers CASTLEFIELD DEVELOPMENTS LIMITED 20-JUL-2004 British Virgin Islands Jersey Panama Papers WILLOWCROFT S.A. 06-MAY-2004 British Virgin Islands Guernsey Panama Papers PACIENDA LIMITED 04-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers SANPAN LIMITED 17-FEB-2004 British Virgin Islands Hong Kong Panama Papers ZAHAV AUTOMOBILE INTERNATIONAL LIMITED 22-SEP-2005 British Virgin Islands Jordan Panama Papers Artwin Limited 02-DEC-2004 British Virgin Islands Hong Kong Panama Papers CROWN BASE HOLDINGS LTD. 07-MAY-2004 British Virgin Islands Hong Kong Panama Papers EOS FUND LTD 10-MAY-1999 British Virgin Islands Liechtenstein Panama Papers AZURETA LIMITED 02-DEC-2004 British Virgin Islands United Arab Emirates Panama Papers GRIJOTO INC. 16-FEB-2004 British Virgin Islands Monaco Panama Papers VOLETTE COMPANY LIMITED 02-JAN-2002 British Virgin Islands British Virgin Islands Panama Papers SPATSAMBURG LIMITED 15-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers K & J AGENCY GROUP LIMITED 10-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers OCS MANAGEMENT SERVICES LIMITED 01-JUL-2003 British Virgin Islands British Virgin Islands Panama Papers MODEL MASTERS OVERSEAS INC. 16-SEP-1998 British Virgin Islands Jersey Panama Papers BELROV LIMITED 28-MAY-2004 British Virgin Islands United Arab Emirates Panama Papers TRESELLE LIMITED 02-JAN-2004 British Virgin Islands United States Panama Papers CLARITY INTERNATIONAL LIMITED 11-AUG-2004 British Virgin Islands United States Panama Papers LUTONDALE LIMITED 04-MAR-2004 British Virgin Islands United Kingdom Panama Papers STEAMRIVER LIMITED 16-DEC-2004 British Virgin Islands United Arab Emirates Panama Papers REEF AVIATION MANAGEMENT LTD. 13-MAY-2004 British Virgin Islands Switzerland Panama Papers MUNDICOMPRAS S.A. 20-DEC-2004 British Virgin Islands Spain Panama Papers ELECTRIC AUTOMATION SYSTEMS (EAS), INC. 02-JUN-2004 British Virgin Islands Dominican Republic Panama Papers ORRIS INTERNATIONAL LIMITED 13-FEB-2004 British Virgin Islands Hong Kong Panama Papers TOP FAITH INVESTMENTS LIMITED 13-FEB-2004 British Virgin Islands Hong Kong Panama Papers WESTERN YIELD INVESTMENTS LIMITED 14-SEP-2004 British Virgin Islands Hong Kong Panama Papers TRIANON HOLDINGS LIMITED 15-JUL-2003 British Virgin Islands Gibraltar Panama Papers AFRO INTERNATIONAL INVESTMENT 102 LIMITED 02-DEC-2003 British Virgin Islands Jersey Panama Papers JUBILEE TREES ENTERPRISES LTD. 22-JAN-2004 British Virgin Islands Hong Kong Panama Papers CALTRADE TRADING GROUP LTD. 03-DEC-2004 British Virgin Islands Switzerland Panama Papers SOFTECH GROUP LIMITED 23-JAN-2004 British Virgin Islands United Arab Emirates Panama Papers OVERSEAS OPPORTUNITIES ASSETS LIMITED 11-MAR-2004 British Virgin Islands Gibraltar Panama Papers MARIOZA TRADING LIMITED 04-JAN-2005 British Virgin Islands United Arab Emirates Panama Papers MAN CHEONG INVESTMENTS LIMITED 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers Marondo Ltd. 27-MAY-2003 British Virgin Islands Liechtenstein Panama Papers CHIA TAI (CHINA) ENTERPRISES CO., LTD. 10-JUN-2003 British Virgin Islands China Panama Papers OSIRIS CAPITAL MANAGEMENT S.A. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers ISLAND HOPING LIMITED 09-SEP-1998 British Virgin Islands Isle of Man Panama Papers EXPRESS ADVENTURE LIMITED 12-JUN-2003 British Virgin Islands Bahamas Panama Papers JINIC TRADING LTD. 10-AUG-2004 British Virgin Islands Hong Kong Panama Papers SUPERB DEVELOPMENT LIMITED 30-MAY-2003 British Virgin Islands Hong Kong Panama Papers UPCREEK LIMITED 28-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers GREAT HARVEST (ASIA) INDUSTRIES LTD. 03-JUN-2003 British Virgin Islands Hong Kong Panama Papers IM CONSULTING LTD. 23-OCT-2003 British Virgin Islands Switzerland Panama Papers SPARTA ASSET MANAGEMENT LTD. 23-OCT-2003 British Virgin Islands Switzerland Panama Papers BROSE LIMITED 24-JAN-1996 British Virgin Islands Jersey Panama Papers MAIN WEST DEVELOPMENT LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers UTVORTIS LIMITED 17-DEC-2004 British Virgin Islands Iceland Panama Papers DAIPRO DISTRIBUTION LIMITED 17-MAY-2004 British Virgin Islands Finland Panama Papers FRONT TRADING CORP. 05-MAY-2004 British Virgin Islands Switzerland Panama Papers LAGOON DIAMONDS LTD. 13-OCT-2004 British Virgin Islands Switzerland Panama Papers TIENS (SOUTH EAST ASIA) CORPORATION 29-OCT-2004 British Virgin Islands Hong Kong Panama Papers KARLAND LIMITED 22-OCT-2003 British Virgin Islands Panama Panama Papers FUSION INTERNACIONAL DESIGN CORP. 25-NOV-2003 British Virgin Islands Bahamas Panama Papers GUNNERSBURY PROPERTY INVESTMENTS LIMITED 21-OCT-2003 British Virgin Islands Jordan Panama Papers EVERIDGE FINANCIAL GROUP LTD. 05-MAY-2004 British Virgin Islands Switzerland Panama Papers ASTANA CORPORATE LTD. 08-AUG-2003 British Virgin Islands Singapore Panama Papers AFRINET COMPANY LIMITED 04-MAR-2004 British Virgin Islands Hong Kong Panama Papers HILLCROFT ESTATES LIMITED 15-JUL-2004 British Virgin Islands Jersey Panama Papers GLOBAL ENERGY SOLUTIONS 08-AUG-2003 British Virgin Islands Singapore Panama Papers STAR APEX GROUP LTD. 08-AUG-2003 British Virgin Islands Hong Kong Panama Papers RENA ASSET MANAGEMENT INC. 02-DEC-2004 British Virgin Islands Luxembourg Panama Papers O'MALLEY MANAGEMENT LIMITED 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers MEDWAY INVESTMENTS GROUP LIMITED 10-DEC-2003 British Virgin Islands Guernsey Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 38 TAHA DEVELOPMENT LIMITED 16-JAN-2004 British Virgin Islands Liechtenstein Panama Papers HANNIFIN LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers CORBIS HOLDING S.A. 22-JUN-2000 British Virgin Islands Switzerland Panama Papers J.C.M. CAMPBELL CORPORATION 06-OCT-2000 British Virgin Islands Belize Panama Papers TOP ACTION GROUP LIMITED 28-JUL-2004 British Virgin Islands Hong Kong Panama Papers FERRYDEN INTERNATIONAL LTD. 28-JAN-2005 British Virgin Islands Singapore Panama Papers FUTURE PRODUCTS MANAGEMENT S.A. 05-MAY-2004 British Virgin Islands Switzerland Panama Papers QUICK GOLDEN INVESTMENTS LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers KINDFAITH FINANCE LTD. 15-SEP-2003 British Virgin Islands Hong Kong Panama Papers KYNSBERG FINANCIAL GROUP LIMITED 05-MAY-2004 British Virgin Islands Switzerland Panama Papers MERKUR INVEST LTD. 29-DEC-2004 British Virgin Islands Luxembourg Panama Papers STAR TREE INVESTMENTS LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers DIGNITY DRAGON TRADING LIMITED 28-JUL-2004 British Virgin Islands Hong Kong Panama Papers BENTIS HOLDING LTD. 29-DEC-2004 British Virgin Islands Luxembourg Panama Papers AQUA NORTH LTD. 29-DEC-2004 British Virgin Islands Luxembourg Panama Papers SILVER TOP DEVELOPMENT LIMITED 03-FEB-2005 British Virgin Islands Hong Kong Panama Papers CHILLENDEN PROPERTIES LIMITED 04-FEB-2005 British Virgin Islands Jersey Panama Papers HILLOWS BLDG INVESTMENTS LTD. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers FBP INTERNATIONAL LTD. 06-MAY-2004 British Virgin Islands Uruguay Panama Papers YELKO LIMITED 10-AUG-1999 British Virgin Islands United States Panama Papers MAKAM INCORPORATED 12-JUL-2004 British Virgin Islands Turkey Panama Papers SOPHIN COMPANY INC. 04-OCT-1999 British Virgin Islands Switzerland Panama Papers OPUS CAPITAL VENTURES TWO LIMITED 10-MAR-2004 British Virgin Islands Switzerland Panama Papers SALONE DEVELOPMENT GROUP LIMITED 29-SEP-1999 British Virgin Islands Switzerland Panama Papers KEYSTONE ENTERPRISES INTERNATIONAL LTD. 04-JAN-2000 British Virgin Islands Isle of Man Panama Papers LANDHURST DEVELOPMENT LTD. 06-APR-2000 British Virgin Islands Switzerland Panama Papers ERYN INTERNATIONAL LIMITED 06-DEC-2000 British Virgin Islands Guernsey Panama Papers TH PROPERTY & INVESTMENT LTD. 07-JAN-2000 British Virgin Islands Hong Kong Panama Papers ORION GROUP HOLDINGS LTD. 19-FEB-2004 British Virgin Islands Switzerland Panama Papers SANDHILL MAINTENANCE S.A. 25-AUG-2004 British Virgin Islands Switzerland Panama Papers PRIME ASSET CAPITAL CORPORATION 26-AUG-2004 British Virgin Islands Switzerland Panama Papers HARRY TECHNOLOGIES LTD. 13-FEB-2004 British Virgin Islands Hong Kong Panama Papers RETHO LIMITED 22-OCT-2003 British Virgin Islands Panama Panama Papers QUANTUM BAY LIMITED 30-DEC-2004 British Virgin Islands Panama Panama Papers GRAND ISLAND PROPERTY LIMITED 02-FEB-2005 British Virgin Islands United Kingdom Panama Papers COLE DEVELOPMENT INC. 17-MAY-2005 British Virgin Islands Switzerland Panama Papers SELSEY ASSOCIATES GROUP CORP. 17-NOV-2006 British Virgin Islands Switzerland Panama Papers SOUTHLAKE PROMOTION LTD. 22-JAN-2004 British Virgin Islands Panama Panama Papers POLY ENTERPRISES LTD. 04-MAR-2004 British Virgin Islands Hong Kong Panama Papers PRIME INTERNATIONAL GROUP SERVICES LTD. 30-DEC-2004 British Virgin Islands Saudi Arabia Panama Papers AMSEL INTERNATIONAL CORP. 23-MAY-2003 British Virgin Islands Switzerland Panama Papers SOUTH CHEER DEVELOPMENT LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers VASTA INTERNATIONAL (H.K.) CO., LIMITED 30-JUL-2004 British Virgin Islands China Panama Papers Flaminis Limited 16-JUL-2007 British Virgin Islands Bahamas Panama Papers BEST HERO LIMITED 26-MAY-2003 British Virgin Islands Hong Kong Panama Papers HARMONY WORLD TRADING LIMITED 05-AUG-2004 British Virgin Islands Hong Kong Panama Papers EXALIBUR LTD. 10-FEB-2004 British Virgin Islands Panama Panama Papers CAFETALES HOLDING INC. 20-DEC-1999 British Virgin Islands Panama Panama Papers CENDARSE HOLDINGS LIMITED 20-JUL-2001 British Virgin Islands British Virgin Islands Panama Papers OXBERRY LIMITED 24-JUL-2003 British Virgin Islands United Kingdom Panama Papers ACRES WILD LIMITED 16-OCT-2003 British Virgin Islands Guernsey Panama Papers FORTUNE OCEAN INVESTMENTS LIMITED 16-SEP-2004 British Virgin Islands Hong Kong Panama Papers BROWNWARD REAL ESTATE INC. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers GIANT MARK INVESTMENTS LIMITED 17-FEB-2004 British Virgin Islands Hong Kong Panama Papers REEL CONFORMERS LIMITED 14-MAY-2002 British Virgin Islands British Virgin Islands Panama Papers VICTORINE HOLDINGS LIMITED 19-FEB-2004 British Virgin Islands Switzerland Panama Papers TRINACRIA LTD. 19-FEB-2004 British Virgin Islands Panama Panama Papers FASTGROW INTERNATIONAL CO., INC. 23-OCT-2003 British Virgin Islands Hong Kong Panama Papers ORION STAR ASSETS LIMITED 01-JUN-2004 British Virgin Islands Jersey Panama Papers PYRAMID PROPERTIES INTERNATIONAL LIMITED 30-DEC-2004 British Virgin Islands Panama Panama Papers DUNNINGTON PROPERTIES INC. 30-DEC-2004 British Virgin Islands Panama Panama Papers GOLDEN FIGURE TECHNOLOGIES LTD. 21-JAN-2004 British Virgin Islands Hong Kong Panama Papers GROBAN TRADING LTD. 21-JAN-2004 British Virgin Islands Hong Kong Panama Papers KELGAN INVESTMENTS CORPORATION 30-DEC-2004 British Virgin Islands Panama Panama Papers BUXTER ASSOCIATES INC. 30-DEC-2004 British Virgin Islands Panama Panama Papers ALMANZORA SECURITIES TRADING LIMITED 07-OCT-2003 British Virgin Islands United Kingdom Panama Papers LINK GROUP SERVICES LIMITED 07-OCT-2003 British Virgin Islands United Kingdom Panama Papers RAINBOW OCEAN INTERNATIONAL LTD. 11-NOV-2004 British Virgin Islands Hong Kong Panama Papers HE-YANG Management Limited 10-AUG-2006 British Virgin Islands Hong Kong Panama Papers RIZA ENGINEERING SERVICES INC. 20-JAN-2006 British Virgin Islands Turkey Panama Papers HARLOW MANAGEMENT GROUP INC. 29-DEC-2004 British Virgin Islands Switzerland Panama Papers FARNHAM PROPERTIES LIMITED 10-DEC-1997 British Virgin Islands Jersey Panama Papers CALPIN CORPORATION 09-OCT-2003 British Virgin Islands Switzerland Panama Papers WAVESMEET LIMITED 15-JAN-2004 British Virgin Islands Guernsey Panama Papers EBONY OVERSEAS INVESTMENTS LIMITED 18-MAY-2001 British Virgin Islands Guernsey Panama Papers WOODFORD TECHNOLOGIES LTD. 30-MAR-2004 British Virgin Islands Hong Kong Panama Papers FURROW INVESTMENTS LIMITED 04-NOV-2004 British Virgin Islands Isle of Man Panama Papers EXCEL MANAGEMENT GROUP INC. 03-DEC-2004 British Virgin Islands Switzerland Panama Papers TOBRUN PROPERTY HOLDINGS LTD. 01-JUN-2004 British Virgin Islands Guernsey Panama Papers TRIPLE KIND INVESTMENTS LIMITED 20-FEB-2004 British Virgin Islands Hong Kong Panama Papers NAVALL FINANCE LTD. 03-JUN-2004 British Virgin Islands Panama Panama Papers WORLD ACE INVESTMENTS LIMITED 10-JUL-2003 British Virgin Islands Hong Kong Panama Papers BERHAM CONSULTANTS LTD. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers THING PARTNERS S.A. 17-SEP-2004 British Virgin Islands Panama Panama Papers HEPHAISTOS SHIPPING LTD. 17-SEP-2004 British Virgin Islands Panama Panama Papers ROUTES AIR CARGO SERVICES LIMITED 18-FEB-2004 British Virgin Islands Isle of Man Panama Papers MONNIER MANAGEMENT CORP. 28-OCT-2005 British Virgin Islands Switzerland Panama Papers JAPAN COTON ELECTRON ENERGY SOURCES
TECHNOLOGY GROUP LIMITED02-DEC-2004 British Virgin Islands China Panama Papers MMC ENERGY EUROPE LIMITED 05-NOV-2004 British Virgin Islands Cyprus Panama Papers INDUSTRIAL MERCANTILE SERVICES LTD. 17-FEB-2004 British Virgin Islands Singapore Panama Papers RICHVILLE FINANCE LTD. 18-FEB-2004 British Virgin Islands Singapore Panama Papers Graydon Assets Limited 20-NOV-2003 British Virgin Islands Singapore Panama Papers JADE GOAL TRADING LTD. 20-JUL-2004 British Virgin Islands Hong Kong Panama Papers RICH PINE INVESTMENTS LIMITED 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers ARGENTIS LTD. 06-JUN-2003 British Virgin Islands Luxembourg Panama Papers EVERJOIN TRADING LIMITED 21-APR-2004 British Virgin Islands Hong Kong Panama Papers COMER TECHNOLOGY LIMITED 21-APR-2004 British Virgin Islands Hong Kong Panama Papers RAMSDEN INTERNATIONAL LIMITED 23-MAY-2003 British Virgin Islands Switzerland Panama Papers GLORY GOLD HOLDINGS LTD. 21-MAY-2004 British Virgin Islands Hong Kong Panama Papers LONG RUN ENTERPRISES LIMITED 11-MAR-2004 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 39 BIOMAN TECHNOLOGIES LTD. 15-SEP-2003 British Virgin Islands Hong Kong Panama Papers TANARELLO S.A. 20-SEP-2005 British Virgin Islands Luxembourg Panama Papers JANMARK INVESTMENTS LIMITED 12-JUN-2003 British Virgin Islands Hong Kong Panama Papers North African Oilfield Services Limited 23-APR-2004 British Virgin Islands Switzerland Panama Papers A.V. MAXIMUS S.A. 13-JUN-2003 British Virgin Islands Switzerland Panama Papers WALKDEN HOLDINGS LIMITED 07-MAY-2004 British Virgin Islands Monaco Panama Papers FAST LINK TRADING LTD. 07-MAY-2004 British Virgin Islands Hong Kong Panama Papers MERCATOR ASSET MANAGEMENT LTD. 07-MAY-2004 British Virgin Islands Seychelles Panama Papers KNICKLE INTERNATIONAL LIMITED 18-MAY-1999 British Virgin Islands Luxembourg Panama Papers BRICKLAND CORPORATION 05-MAR-2004 British Virgin Islands Guatemala Panama Papers JOINTLY GOLD LIMITED 23-JAN-2004 British Virgin Islands Hong Kong Panama Papers CAPITAL CITY DEVELOPMENT LIMITED 07-FEB-2005 British Virgin Islands Hong Kong Panama Papers ESCOM MINING DEVELOPMENT CORPORATION LTD. 17-OCT-2003 British Virgin Islands Netherlands Panama Papers ST PATRICK'S JINGU LIMITED 07-JUL-2003 British Virgin Islands United Kingdom Panama Papers INTREDA SERVICES LIMITED 14-JUL-2003 British Virgin Islands United Kingdom Panama Papers CHINA DIGITAL HOLDING LIMITED 12-FEB-2004 British Virgin Islands Hong Kong Panama Papers GREAT HERO INTERNET LTD. 14-DEC-2000 British Virgin Islands Panama Panama Papers ESCOM KIMBERLITES LTD. 17-OCT-2003 British Virgin Islands Netherlands Panama Papers KARNER INVESTMENTS LIMITED 09-AUG-1999 British Virgin Islands Switzerland Panama Papers RYTON FINANCE CORP. 04-OCT-1999 British Virgin Islands Switzerland Panama Papers E-TECHNIK LIMITED 10-JAN-2000 British Virgin Islands Panama Panama Papers ON SHING INTERNATIONAL LTD. 16-SEP-2004 British Virgin Islands Hong Kong Panama Papers ALDREN HOLDINGS INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers SOJO DIGITAL TECHNOLOGY CO; LTD. 25-NOV-2003 British Virgin Islands Taiwan Panama Papers TRENDLAKE INVESTMENTS CORP. 04-OCT-1999 British Virgin Islands Switzerland Panama Papers SOUTHINVEST GROUP LTD. 04-OCT-1999 British Virgin Islands Switzerland Panama Papers BREA HOLDINGS LIMITED 02-DEC-2004 British Virgin Islands Jersey Panama Papers DENGING OCEAN LTD. 07-FEB-2005 British Virgin Islands Isle of Man Panama Papers YEKIM PIRKAN BUSINESS ADVISORS LTD 07-FEB-2005 British Virgin Islands United Arab Emirates Panama Papers AMDOCS DEVELOPMENT LTD 05-MAR-2004 British Virgin Islands Latvia Panama Papers RINCOMS LIMITED 05-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers OASIS PARK LIMITED 10-NOV-1999 British Virgin Islands Jersey Panama Papers SHINNING DRAGON TRADING LTD. 07-FEB-2005 British Virgin Islands Taiwan Panama Papers OLIVAT TRADING CORP. 02-DEC-2004 British Virgin Islands Andorra Panama Papers COMSERVICE GROUP LIMITED 02-DEC-2004 British Virgin Islands Cyprus Panama Papers MINERAL RESOURCES GROUP LTD 08-MAR-2006 British Virgin Islands Estonia Panama Papers IPATEX CORP. 18-JUL-2005 British Virgin Islands Luxembourg Panama Papers THE MARK GROUP INC. 27-SEP-2002 British Virgin Islands British Virgin Islands Panama Papers LANDWIND INTERNATIONAL MEDICAL SCIENCE
LIMITED26-OCT-2004 British Virgin Islands Hong Kong Panama Papers MATKAM LIMITED 17-FEB-2004 British Virgin Islands Jersey Panama Papers VINEWOOD LIMITED 25-AUG-2004 British Virgin Islands Switzerland Panama Papers BEECH TOP LIMITED 28-MAY-2004 British Virgin Islands United Kingdom Panama Papers HILLWORTH ASSOCIATES LIMITED 21-OCT-2003 British Virgin Islands Liechtenstein Panama Papers DIAGO INVESTMENT MANAGEMENT CORP. 14-DEC-2004 British Virgin Islands Switzerland Panama Papers BREASAL LIMITED 18-FEB-2004 British Virgin Islands Jersey Panama Papers HERMES INTERNATIONAL INVESTMENT & ADVISORY
LTD.02-MAR-2004 British Virgin Islands Hong Kong Panama Papers LEADBEST INTERNATIONAL LIMITED 16-JAN-2004 British Virgin Islands Hong Kong Panama Papers JASA LIMITED 19-FEB-2004 British Virgin Islands Guernsey Panama Papers UNDERTOW REAL ESTATE S.A. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers RAPHAEL INVESTMENTS LIMITED 19-JUL-2004 British Virgin Islands Cyprus Panama Papers MONTOIE MARKETING INC. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers PREMARETAN INVESTMENTS CORP. 02-DEC-2004 British Virgin Islands Andorra Panama Papers MONDIAL SHIPPING CO. INC. 14-JUL-2000 British Virgin Islands United Kingdom Panama Papers TANERA LIMITED 04-OCT-1999 British Virgin Islands United Kingdom Panama Papers BAROMETER FINANCE LTD. 07-AUG-1997 British Virgin Islands Switzerland Panama Papers JUMBO FORD LIMITED 02-JAN-2004 British Virgin Islands Macao Panama Papers AGO TV LTD. 29-JUL-2004 British Virgin Islands
Panama Papers RITE BREEZE INVESTMENTS CORP. 07-JUN-2000 British Virgin Islands Lebanon Panama Papers PEARCE & ROURKE HOLDINGS LIMITED 10-AUG-1999 British Virgin Islands Jersey Panama Papers CHARWILL INVESTMENTS LIMITED 14-JUL-1998 British Virgin Islands Switzerland Panama Papers RICH CORAL HOLDINGS LIMITED 28-JUL-2004 British Virgin Islands Hong Kong Panama Papers AMASIS CONSULTING LTD. 25-MAY-2004 British Virgin Islands Switzerland Panama Papers LUCKY STAR INVESTMENT SERVICES LTD. 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers BILL & KAN MANAGEMENT LIMITED 20-JUL-2004 British Virgin Islands Hong Kong Panama Papers GEORGETOWN HOLDINGS INC. 19-OCT-1992 British Virgin Islands Switzerland Panama Papers PRIHAME CORP. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers P.D. TAVERNA Ltd. 05-NOV-2004 British Virgin Islands Uruguay Panama Papers DAYSHEILD INTERNATIONAL LIMITED 29-SEP-2006 British Virgin Islands Guernsey Panama Papers ANGOLA NEW ENERGY LTD. 10-MAY-2004 British Virgin Islands Portugal Panama Papers NIVISON HOLDINGS LIMITED 10-MAR-2004 British Virgin Islands Cyprus Panama Papers RANCH KEY INTERNATIONAL LTD. 02-OCT-2003 British Virgin Islands United Kingdom Panama Papers TAKAPUNASAIL LIMITED 23-FEB-2004 British Virgin Islands Jersey Panama Papers GOLDSCOPE LIMITED 02-JAN-2002 British Virgin Islands Switzerland Panama Papers LINWOOD INVESTMENTS INC. 19-OCT-1992 British Virgin Islands Switzerland Panama Papers BLUESTONE VENTURES LIMITED 04-MAY-2000 British Virgin Islands
Panama Papers BAGS DEVELOPMENT LIMITED 17-SEP-2004 British Virgin Islands Switzerland Panama Papers AMBERGATE INTERNATIONAL LTD 17-MAY-1999 British Virgin Islands Switzerland Panama Papers STORID HOLDING S.A. 08-OCT-2003 British Virgin Islands Luxembourg Panama Papers POONAWALLA HOLDINGS INCORPORATED 05-APR-2004 British Virgin Islands Jersey Panama Papers PARTING WINGS LIMITED 24-JUL-2001 British Virgin Islands Guernsey Panama Papers RUNA LIMITED 14-JAN-2004 British Virgin Islands Switzerland Panama Papers BROOKES GLOBAL HOLDING LTD. 13-FEB-2004 British Virgin Islands Luxembourg Panama Papers KLEMMER LTD 11-FEB-2003 British Virgin Islands United Kingdom Panama Papers HEMISPHERE SOUTH CORPORATION 13-FEB-1997 British Virgin Islands Switzerland Panama Papers MEGA CONCEPT MANAGEMENT LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers KETNER INTERNATIONAL LIMITED 21-JAN-1998 British Virgin Islands Switzerland Panama Papers BLUEFIELD INTERNATIONAL OVERSEAS S.A. 07-MAY-2003 British Virgin Islands British Virgin Islands Panama Papers BERLITZ INVESTMENTS LTD. 06-JUN-2003 British Virgin Islands Singapore Panama Papers TAMELIER LIMITED 21-MAY-2004 British Virgin Islands Mauritius Panama Papers CROYDON FINANCIAL SERVICES LTD. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers KEEWORTH MANAGEMENT LIMITED 05-JAN-2004 British Virgin Islands Switzerland Panama Papers HONEY SWEET COMPANY INC. 05-AUG-2004 British Virgin Islands Bahamas Panama Papers DE LA VEGA CORPORATION LTD. 23-MAY-1991 British Virgin Islands
Panama Papers URAVAN LIMITED 17-DEC-2004 British Virgin Islands Jersey Panama Papers RIXEY LIMITED 28-OCT-2004 British Virgin Islands Mauritius Panama Papers GILHAM INVESTMENTS INC. 13-MAY-2004 British Virgin Islands Guernsey Panama Papers VALORAN HOLDINGS LIMITED 21-FEB-2007 British Virgin Islands United Kingdom Panama Papers Kingdom Millenium Private Investment Ltd. 14-DEC-2006 British Virgin Islands Liechtenstein Panama Papers Trophy Fashions Limited 09-JUL-2007 British Virgin Islands Jordan Panama Papers HIGHLAND ASSOCIATES INVESTMENT LTD. 19-JUL-1995 British Virgin Islands Mauritius Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 40
TABOR INVESTMENT GROUP LIMITED 25-NOV-2003 British Virgin Islands Gibraltar Panama Papers PANORAMA LIGHTING CONSULTANT (INT'L) LTD. 23-FEB-2004 British Virgin Islands Hong Kong Panama Papers POSENSE INVESTMENT LIMITED 08-FEB-2005 British Virgin Islands Hong Kong Panama Papers WHOLE FULL TECHNOLOGY LIMITED 08-FEB-2005 British Virgin Islands Hong Kong Panama Papers HONG KONG SAN DI ADVERTISEMENT LIMITED 23-JUL-2004 British Virgin Islands Hong Kong Panama Papers KEYMIND TRADING LIMITED 08-FEB-2005 British Virgin Islands Hong Kong Panama Papers AHA CORP. 10-MAR-2004 British Virgin Islands Hong Kong Panama Papers FLAMETREE INTERNATIONAL CORP. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers EILBURY LIMITED 19-DEC-2000 British Virgin Islands Isle of Man Panama Papers FAMOUS OCEAN INVESTMENTS LIMITED 11-MAY-2004 British Virgin Islands Hong Kong Panama Papers GOLDEN PORT INTERNATIONAL LIMITED 11-MAY-2004 British Virgin Islands Hong Kong Panama Papers VEHICLE & MARINE LIMITED 10-JAN-2000 British Virgin Islands United Kingdom Panama Papers CHENCO VENTURE HOLDINGS LIMITED 18-DEC-2000 British Virgin Islands Hong Kong Panama Papers ELVERTON LIMITED 02-JAN-2001 British Virgin Islands Switzerland Panama Papers LOWDER INVESTMENTS LTD. 14-SEP-1995 British Virgin Islands Greece Panama Papers PATERZI CAPITAL CORP. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers ADIXEN ELECTRONICS TECHNOLOGIES LTD. 07-DEC-2004 British Virgin Islands Hong Kong Panama Papers QIHUI IMP. & EXP. CO., LTD. 04-JAN-2005 British Virgin Islands Hong Kong Panama Papers PACIFIC R AND D INC. 19-DEC-2000 British Virgin Islands Switzerland Panama Papers RODAVA MANAGEMENT LIMITED 02-JAN-2001 British Virgin Islands United Kingdom Panama Papers RICH SOURCES TECHNOLOGY LIMITED 12-MAR-2004 British Virgin Islands Hong Kong Panama Papers XCAN CORPORATION 26-JUL-2004 British Virgin Islands Hong Kong Panama Papers SandP Partners Limited 16-AUG-1999 British Virgin Islands Hong Kong Panama Papers LOELLE CORPORATION 08-JUN-2000 British Virgin Islands Switzerland Panama Papers FAIROCEAN INVESTMENT LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers WORSHIP HOLDINGS LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers A & P AGENCIES LTD. 08-NOV-2004 British Virgin Islands Switzerland Panama Papers ASIAN TEXTILES AGENCY LTD. 03-DEC-2004 British Virgin Islands
Panama Papers ILLINGSWORTH FINANCIAL SERVICES S.A. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers YETI GROUP LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers UNION NICE LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers VENOGES HOLDINGS INC. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers OAKEY INVEST HOLDINGS INC. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers LEPUZE INTERNATIONAL LTD. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers STARDESK LIMITED 03-DEC-2003 British Virgin Islands Liechtenstein Panama Papers Jinghua Diamond Limited 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers SUNNY RUN DEVELOPMENT LTD. 17-JUL-2000 British Virgin Islands Hong Kong Panama Papers SLIMSTAR HOLDINGS LIMITED 10-MAR-1998 British Virgin Islands Panama Panama Papers MAVEN CORPORATE LTD. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers TEXTILE & FASHION INTERNATIONAL
CONSULTING LTD.11-NOV-2004 British Virgin Islands Switzerland Panama Papers KITTERIC TRADING LTD. 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers DISPLAY PHOTONICS INC 30-JUN-2004 British Virgin Islands Hong Kong Panama Papers JUNE NICE LIMITED 17-JUL-2000 British Virgin Islands Hong Kong Panama Papers TRIPLE KIND LIMITED 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers RIMPEX GROUP INC. 02-JAN-2001 British Virgin Islands Panama Panama Papers AMKARISH HOLDINGS LTD. 10-AUG-2004 British Virgin Islands Jersey Panama Papers HEIGHAM COMMERCIAL SERVICES LIMITED 17-AUG-1999 British Virgin Islands Jersey Panama Papers PACIFIC ENERGY TECHNOLOGIES LTD. 09-JUN-2000 British Virgin Islands Hong Kong Panama Papers SOMERLED LIMITED 20-JUL-2000 British Virgin Islands Jersey Panama Papers SWANBAY FINANCE LTD. 02-JAN-2002 British Virgin Islands Switzerland Panama Papers CANON ENTERPRISES LIMITED 18-OCT-1993 British Virgin Islands Liechtenstein Panama Papers KUJI LAND INTERNATIONAL LIMITED 11-AUG-2004 British Virgin Islands Hong Kong Panama Papers ARDINE INVESTMENTS LIMITED 06-AUG-2004 British Virgin Islands Jersey Panama Papers ELKINS INTERNATIONAL DEVELOPMENT CORP. 05-MAR-2004 British Virgin Islands British Virgin Islands Panama Papers HSMC INTERNATIONAL HOLDING LIMITED 09-AUG-2004 British Virgin Islands Hong Kong Panama Papers POLY INDUSTRIAL DEVELOPMENT LIMITED 17-DEC-2004 British Virgin Islands Hong Kong Panama Papers ROCATEL PROPERTIES CORP. 28-JAN-2004 British Virgin Islands Panama Panama Papers CYBERWIN GROUP LIMITED 15-DEC-2003 British Virgin Islands Hong Kong Panama Papers SIRENA LIMITED 17-SEP-2003 British Virgin Islands Hong Kong Panama Papers VENITA SERVICES LIMITED 01-JUL-2004 British Virgin Islands Mauritius Panama Papers BEST PACIFIC MANAGEMENT LIMITED 08-SEP-2004 British Virgin Islands Hong Kong Panama Papers FOREVER GREEN TRADE CO., LTD. 21-JUL-2004 British Virgin Islands Hong Kong Panama Papers OLDFAITH GROUP LIMITED 10-AUG-1999 British Virgin Islands United Kingdom Panama Papers SMARTONE DEVELOPMENT LTD. 17-JUL-2000 British Virgin Islands Hong Kong Panama Papers LINTEL HOLDINGS LIMITED 18-JUL-2000 British Virgin Islands Guernsey Panama Papers LA PERLA, LTD. 13-JAN-2000 British Virgin Islands United States Panama Papers BELATES LTD. 15-JUN-2005 British Virgin Islands United Kingdom Panama Papers SHERMAN ASSET MANAGEMENT CORP. 04-OCT-1999 British Virgin Islands Luxembourg Panama Papers SIDERAL TRADING INC. 02-OCT-2003 British Virgin Islands Uruguay Panama Papers KERSLEY ESTATES LIMITED 02-OCT-2003 British Virgin Islands Guernsey Panama Papers ZIGGY LIMITED 06-OCT-2003 British Virgin Islands Jersey Panama Papers GAINWOOD LIMITED 02-OCT-2001 British Virgin Islands Hong Kong Panama Papers OUTDOOR TECHNOLOGY CO., LTD. 13-JAN-2004 British Virgin Islands Hong Kong Panama Papers TROWERS CAPITAL LTD 15-APR-2004 British Virgin Islands Uruguay Panama Papers WANG ON LTD. 18-MAR-2004 British Virgin Islands Hong Kong Panama Papers CROWN FAITH ENTERPRISES LTD. 11-MAY-2004 British Virgin Islands Hong Kong Panama Papers Amarillo Corporate Services Ltd. 06-DEC-2004 British Virgin Islands United Arab Emirates Panama Papers KATE DEVELOPMENT LTD. 22-JAN-2004 British Virgin Islands Hong Kong Panama Papers SPORTSWEEK HOLDINGS LIMITED 19-JUL-2004 British Virgin Islands Hong Kong Panama Papers HARLEQUIN PROPERTIES LTD. 14-JUL-1999 British Virgin Islands Switzerland Panama Papers GLENDANE HOLDINGS LIMITED 07-OCT-2003 British Virgin Islands Isle of Man Panama Papers DEARFILM INTERNATIONAL LIMITED 02-JUN-1994 British Virgin Islands Jersey Panama Papers CARNFIELD LIMITED 08-OCT-2003 British Virgin Islands Jordan Panama Papers ICS Financial Systems Limited 03-DEC-2003 British Virgin Islands Jordan Panama Papers HEATHAZE LIMITED 20-JUL-2004 British Virgin Islands Isle of Man Panama Papers CENTOS ASSET MANAGEMENT LTD. 06-OCT-1999 British Virgin Islands Panama Panama Papers WILLIS PROMOTION INC. 06-OCT-1999 British Virgin Islands Jersey Panama Papers JABAR BUSINESS CORP. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers CLEARSKY LIMITED 16-AUG-1999 British Virgin Islands Guernsey Panama Papers ACACIA INVESTMENTS SERVICES LIMITED 06-APR-2000 British Virgin Islands Isle of Man Panama Papers MARITIME PACIFIC SERVICES LIMITED 04-NOV-2004 British Virgin Islands Isle of Man Panama Papers CML EDWARDS CONSTRUCTION LIMITED 05-AUG-2004 British Virgin Islands Hong Kong Panama Papers Carmel Systems Ltd. 05-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers KIRAKI GROUP LIMITED 10-AUG-2004 British Virgin Islands Hong Kong Panama Papers LIBERIAN GOLD CORPORATION LTD. 06-AUG-2004 British Virgin Islands Panama Panama Papers ORTHISE INTERNATIONAL TRADING CORP. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers JEMLEIGH INVESTMENTS LIMITED 06-DEC-2004 British Virgin Islands Hong Kong Panama Papers STELLA UNIVERSAL LTD. 08-NOV-2003 British Virgin Islands Guernsey Panama Papers SHORT BAY TRADING LTD. 19-FEB-2004 British Virgin Islands United Arab Emirates Panama Papers FLOMOMA LTD 03-MAY-2007 British Virgin Islands Switzerland Panama Papers
|
|
|
^