|
|
|
<< >>
Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 7 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 61-70
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 61-70
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 61
SENTINEL BUSINESS CONSULTANTS MANAGEMENT CORP. 30-DEC-2004 British Virgin Islands Panama Panama Papers KENSINGTON INVESTMENTS GROUP LIMITED 12-FEB-2004 British Virgin Islands Switzerland Panama Papers GARTECH S.A. 19-FEB-2004 British Virgin Islands Switzerland Panama Papers CANADA PLARON INTERNATIONAL TRADING LTD. 27-MAY-2005 British Virgin Islands Hong Kong Panama Papers CHRISSY HOLDINGS LIMITED 21-JUN-2005 British Virgin Islands Jersey Panama Papers STATEN PROPERTIES HOLDINGS CORP. 29-DEC-2004 British Virgin Islands Switzerland Panama Papers COLOMEX CARIBBEAN TRADING LIMITED 24-JAN-2005 British Virgin Islands Panama Panama Papers METALLEX TRADING LIMITED 19-FEB-2004 British Virgin Islands Switzerland Panama Papers BRIDGEPORT SERVICES TRADING CORP. 24-DEC-2004 British Virgin Islands Switzerland Panama Papers CROPWELL LIMITED 29-JUN-2005 British Virgin Islands Hong Kong Panama Papers MOORVIEW HOLDINGS LIMITED 16-FEB-2004 British Virgin Islands Isle of Man Panama Papers PARAGON CAPITAL DEVELOPMENTS LIMITED 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers KEJAMIN LIMITED 17-JUN-2005 British Virgin Islands Mauritius Panama Papers LAPINE LIMITED 23-JUN-2005 British Virgin Islands Guernsey Panama Papers PUNTA FINANCE S.A. 14-APR-2005 British Virgin Islands Switzerland Panama Papers JAGAN LIMITED 27-MAY-2005 British Virgin Islands Jersey Panama Papers ARSY HOLDINGS LIMITED 21-AUG-2001 British Virgin Islands Guernsey Panama Papers KANDY LIMITED 23-JUN-2005 British Virgin Islands Guernsey Panama Papers JUBILEE WORLD ENTERPRISES LTD. 31-MAY-2005 British Virgin Islands Hong Kong Panama Papers FENG JING INDUSTRIAL CO. LTD 18-JUL-2002 British Virgin Islands Jersey Panama Papers PLASCOT CORPORATION 12-JUL-2004 British Virgin Islands Switzerland Panama Papers QUANTOS ASSETS COMMERCIAL LIMITED 20-DEC-2004 British Virgin Islands Panama Panama Papers AYLESBURY ASSETS LTD. 25-AUG-2004 British Virgin Islands Spain Panama Papers OCEAN BASIS INVESTMENTS ASSETS CORP. 24-DEC-2004 British Virgin Islands Switzerland Panama Papers ONE PERCENT INTERNATIONAL LTD. 12-FEB-2004 British Virgin Islands Hong Kong Panama Papers FIRST PLUS (NINGBO) FOREIGN TRADE CO., LTD. 17-FEB-2004 British Virgin Islands Hong Kong Panama Papers ZAVO LIMITED 03-JUN-2004 British Virgin Islands Panama Panama Papers FISBO MANAGEMENT LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers HEATHGROVE GROUP CORP. 24-DEC-2004 British Virgin Islands Luxembourg Panama Papers CHESFER HOLDINGS ( CHINA ) LIMITED 03-JUN-2004 British Virgin Islands Hong Kong Panama Papers LUCKY INTERNATIONAL TRADE CO., LTD. 17-FEB-2004 British Virgin Islands Hong Kong Panama Papers OPTIMA-INVEST FINANCIAL MANAGEMENT LTD. 11-JAN-2005 British Virgin Islands Samoa Panama Papers DRC PHARMACEUTICALS LTD. 31-JAN-2008 British Virgin Islands Switzerland Panama Papers FRING CAPITAL LIMITED 17-OCT-2007 British Virgin Islands Switzerland Panama Papers Strathearn Property Limited 10-OCT-2007 British Virgin Islands Jordan Panama Papers GUARDIAN ENTERPRISES GROUP LTD. 24-DEC-2004 British Virgin Islands Panama Panama Papers GLEN FOOD TECHNOLOGIES LIMITED 09-SEP-2004 British Virgin Islands United Arab Emirates Panama Papers SLIEKA LIMITED 10-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers CYFRA LIMITED 10-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers EMILCO LIMITED 12-NOV-2003 British Virgin Islands Cyprus Panama Papers DOZER HOLDINGS LIMITED 09-FEB-2005 British Virgin Islands Gibraltar Panama Papers LEON MANAGEMENT GROUP CORPORATION 29-APR-2004 British Virgin Islands Gibraltar Panama Papers ALBUCA GROUP LIMITED 30-APR-2004 British Virgin Islands Gibraltar Panama Papers DIPCADI LIMITED 30-APR-2004 British Virgin Islands Gibraltar Panama Papers BROVICO INVESTMENTS LIMITED 23-MAR-2005 British Virgin Islands Guernsey Panama Papers MASAKO ENTERPRISES HOLDINGS LTD. 24-DEC-2004 British Virgin Islands Bahamas Panama Papers RHEMA VENTURE GROUP LIMITED 01-OCT-2004 British Virgin Islands Singapore Panama Papers CHAMPAGNE FIRST HOLDINGS LIMITED 30-JUN-2005 British Virgin Islands Isle of Man Panama Papers MENDOR ENTERPRISES LTD. 23-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers FIRST ASSETS LIMITED 13-JAN-1993 British Virgin Islands United Kingdom Panama Papers BARITON CONSULTANTS LTD. 12-FEB-2007 British Virgin Islands Switzerland Panama Papers BAUVIS LTD. 19-FEB-2007 British Virgin Islands Luxembourg Panama Papers BARATA ENTERPRISES LIMITED 11-MAR-2005 British Virgin Islands United Arab Emirates Panama Papers CORAL PROPERTIES HOLDINGS INC. 11-MAY-2005 British Virgin Islands Switzerland Panama Papers HOLTVILLE PROPERTY HOLDINGS LTD. 28-JUL-2004 British Virgin Islands Jersey Panama Papers CRESTVIEW SERVICES ASSETS INC. 24-DEC-2004 British Virgin Islands Switzerland Panama Papers GAZEERA HOLDINGS MAINTENANCE INC. 26-AUG-2004 British Virgin Islands Switzerland Panama Papers TECHNOSERVICE ASSETS LIMITED 27-SEP-2004 British Virgin Islands Russia Panama Papers BRABAZON PROPERTY INVESTMENTS (PAPWORTH EVERARD) LIMITED 28-APR-2004 British Virgin Islands Jersey Panama Papers LYCS Holding Ltd 14-JAN-2005 British Virgin Islands Hong Kong Panama Papers First Eclipse Diamond Corporation 23-AUG-2004 British Virgin Islands Panama Panama Papers JSIU BEAUTY CO., LTD. 20-JAN-2005 British Virgin Islands Hong Kong Panama Papers ISO INTERNATIONAL CONSULTANTS CORP. 24-DEC-2004 British Virgin Islands Panama Panama Papers OXOVAC LIMITED 09-MAY-2005 British Virgin Islands Mauritius Panama Papers ALDAN FINANCE INVESTMENT INC. 11-MAY-2005 British Virgin Islands Switzerland Panama Papers REYDON DEVELOPMENTS LIMITED 28-SEP-2004 British Virgin Islands Guernsey Panama Papers KAYTY PROPERTY LIMITED 04-AUG-2005 British Virgin Islands United Kingdom Panama Papers ENERGY PLUS CONSULTANTS LIMITED 29-JAN-2008 British Virgin Islands Estonia Panama Papers FOIRRY INVESTMENT INC. 02-JAN-2007 British Virgin Islands Switzerland Panama Papers DELUXE MARKETING INDUSTRIES LIMITED 30-JUL-2007 British Virgin Islands Switzerland Panama Papers MASAKO ENTERPRISES INTERNATIONAL LIMITED 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers WAHTAI PLASTIC PRODUCTS GROUP LIMITED 25-NOV-2004 British Virgin Islands Hong Kong Panama Papers HECMON INVESTMENTS LIMITED 22-JUL-1998 British Virgin Islands Switzerland Panama Papers HONGKONG HITONE DVB TECHNOLOGY LIMITED 30-JUL-2004 British Virgin Islands Hong Kong Panama Papers DECENT WORLD LIMITED 26-NOV-2004 British Virgin Islands Hong Kong Panama Papers AURORA EQUITIES INC. 07-OCT-2004 British Virgin Islands Switzerland Panama Papers GOLDPARK ESTATE LIMITED 22-OCT-2003 British Virgin Islands Luxembourg Panama Papers FRANCES ROSE INVESTMENTS LTD. 29-JUL-2004 British Virgin Islands
Panama Papers JUNIPER SHIPPING LTD. 07-OCT-2004 British Virgin Islands Dominican Republic Panama Papers GOLDING INVESTMENTS LIMITED 28-JUL-2005 British Virgin Islands Switzerland Panama Papers FAST MAN VENTURE CAPITAL CONSULTANTS LIMITED 20-JAN-2005 British Virgin Islands Hong Kong Panama Papers ETNA PROPERTIES MANAGEMENT ESTATES LIMITED 11-MAY-2005 British Virgin Islands Switzerland Panama Papers ARACUS HOLDINGS SERVICES S.A. 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers BOTYLEIGH LIMITED 05-AUG-2005 British Virgin Islands Switzerland Panama Papers ROMYRA ASSETS MANAGEMENT LTD. 07-OCT-2004 British Virgin Islands Switzerland Panama Papers TAOS MARKETING S.A. 07-OCT-2003 British Virgin Islands Switzerland Panama Papers FELMARK TRADING INC. 08-OCT-2003 British Virgin Islands Switzerland Panama Papers MAIFOLD LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers HAVEN GLOBAL LIMITED 14-APR-2004 British Virgin Islands Isle of Man Panama Papers BRASS METAL INDUSTRIES LTD. 17-JAN-2005 British Virgin Islands United Arab Emirates Panama Papers PARKER VELA ENTERPRISES LTD. 04-AUG-2005 British Virgin Islands Hong Kong Panama Papers DRUMBEG HOLDINGS LIMITED 23-JAN-1991 British Virgin Islands United Kingdom Panama Papers TEMPEL EQUITIES S.A. 06-JUL-2005 British Virgin Islands Panama Panama Papers DURYMONT LIMITED 09-MAY-2005 British Virgin Islands Mauritius Panama Papers CONSORCIO LIMITED 09-MAY-2005 British Virgin Islands Mauritius Panama Papers H & CH LABORATORIES COMPANY LIMITED 06-JUL-2005 British Virgin Islands Hong Kong Panama Papers FRONT INVESTMENTS OVERSEAS INC. 24-DEC-2004 British Virgin Islands Bahamas Panama Papers OAKWORTH CONSULTANTS LIMITED 18-JAN-2005 British Virgin Islands Jersey Panama Papers JENSEN CONSULTANTS CAPITAL LTD. 24-DEC-2004 British Virgin Islands Spain Panama Papers NELSON CONSULTANTS GROUP CORP. 24-DEC-2004 British Virgin Islands Switzerland Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 62 WOLKAN DEVELOPMENT INC. 08-OCT-2003 British Virgin Islands Switzerland Panama Papers ELLENDALE INVESTMENTS PROMOTION LTD. 11-MAY-2005 British Virgin Islands Switzerland Panama Papers Kabel-X AT Limited 20-MAY-2008 British Virgin Islands Isle of Man Panama Papers SEAVER GROUP LTD. 27-JUL-2007 British Virgin Islands Panama Panama Papers CORNELL CORPORATION 15-AUG-1989 British Virgin Islands Mauritius Panama Papers POWER MART INTERNATIONAL GROUP LIMITED 29-JUL-2005 British Virgin Islands Hong Kong Panama Papers KINLETTE LIMITED 19-JAN-2005 British Virgin Islands Isle of Man Panama Papers PLASCOT CONSULTING CORPORATION 30-DEC-2004 British Virgin Islands Panama Panama Papers ESCAPADE FINANCIAL HOLDINGS LIMITED 29-AUG-2000 British Virgin Islands Jersey Panama Papers WAGNER COMMERCIAL GROUP CORP. 30-DEC-2004 British Virgin Islands Colombia Panama Papers WINAVEL INCORPORATED 08-OCT-2003 British Virgin Islands Switzerland Panama Papers S. K. CULTURAL FOUNDATION LTD. 08-OCT-2003 British Virgin Islands Switzerland Panama Papers BEECHPORT INVESTMENTS LIMITED 29-JUL-2005 British Virgin Islands Jersey Panama Papers WATERMARK CAPITAL LTD. 28-SEP-2004 British Virgin Islands Singapore Panama Papers STALAGMITE LIMITED 12-SEP-2005 British Virgin Islands Guernsey Panama Papers DURANGO ESTATES LIMITED 06-JUL-2005 British Virgin Islands Russia Panama Papers LUGASOL MARKETING S.A. 04-JUL-2005 British Virgin Islands United Arab Emirates Panama Papers ARKLYN INTERNATIONAL LIMITED 12-MAY-2005 British Virgin Islands Switzerland Panama Papers HAMPSHIRE HOLDING MANAGEMENT LTD. 30-DEC-2004 British Virgin Islands Panama Panama Papers StrawTech International Holdings Ltd. 12-MAY-2005 British Virgin Islands Switzerland Panama Papers MOUNTAIN CAPITAL ASSETS LTD. 29-DEC-2004 British Virgin Islands Luxembourg Panama Papers POLAMIS LIMITED 12-MAY-2005 British Virgin Islands United Kingdom Panama Papers DANES COMPANY REAL ESTATES LIMITED 11-MAY-2005 British Virgin Islands Switzerland Panama Papers BARRGO INTERNATIONAL LIMITED 08-FEB-2005 British Virgin Islands Hong Kong Panama Papers WORLD LOGISTICS CORP. 16-SEP-2002 British Virgin Islands British Virgin Islands Panama Papers INTER TECH GROUP SERVICES LIMITED 26-AUG-2004 British Virgin Islands Cyprus Panama Papers GC EASTERN INVESTMENTS LTD. 26-AUG-2004 British Virgin Islands Thailand Panama Papers LYME RIDGE HOLDINGS LIMITED 19-JAN-2005 British Virgin Islands Isle of Man Panama Papers HEALY HOLDINGS LIMITED 30-DEC-2004 British Virgin Islands Panama Panama Papers EDENSMITH FINANCE LTD. 26-AUG-2004 British Virgin Islands Monaco Panama Papers NORWALK TRADING GROUP LIMITED 24-DEC-2004 British Virgin Islands Switzerland Panama Papers KANGAROO INTERNATIONAL LIMITED 10-MAY-2005 British Virgin Islands Gibraltar Panama Papers HANGZHOU UNIWISE INTERNATIONAL CO., LTD. 06-JUL-2005 British Virgin Islands Hong Kong Panama Papers SAVOIR FAIRE LIMITED 19-MAY-2005 British Virgin Islands Jersey Panama Papers FAIRWAY EDGEBANDING LIMITED 17-MAY-2005 British Virgin Islands United Arab Emirates Panama Papers FENSTER INVESTMENT COMPANY TEAM LTD. 29-DEC-2004 British Virgin Islands Luxembourg Panama Papers CAGNEY S.A. 08-OCT-2003 British Virgin Islands Switzerland Panama Papers GOOD SURPLUS INTERNATIONAL TRADING LIMITED 04-AUG-2005 British Virgin Islands Hong Kong Panama Papers BUNDORAN FINANCIAL CORP. 15-NOV-2007 British Virgin Islands Switzerland Panama Papers Bronzecast Holdings Limited 11-SEP-2007 British Virgin Islands United Kingdom Panama Papers HEAVENWHEEL LIMITED 08-JUL-2005 British Virgin Islands Hong Kong Panama Papers EAST RIDGE LTD. 09-OCT-2003 British Virgin Islands Switzerland Panama Papers DARTON TRADE LTD. 26-NOV-2004 British Virgin Islands Latvia Panama Papers RAINBOW HOLDING CAPITAL LTD. 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers SORELL HOLDING PROMOTION LTD. 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers LETCOVE HOLDINGS LTD. 09-SEP-2005 British Virgin Islands Latvia Panama Papers EMERGING MARKETS INVESTMENT ADVISORS LTD. 02-NOV-2004 British Virgin Islands Switzerland Panama Papers FABRICA STAR CORP. 30-SEP-2004 British Virgin Islands Hong Kong Panama Papers
26-JAN-2005 British Virgin Islands Hong Kong Panama Papers CHUNG JIT INTERNATIONAL LIMITED 04-AUG-2005 British Virgin Islands Hong Kong Panama Papers KENYA INTERNATIONAL CONSULTANT LTD. 11-MAY-2005 British Virgin Islands Switzerland Panama Papers ETAN CONSULTANTS GROUP LTD. 30-DEC-2004 British Virgin Islands Hong Kong Panama Papers MERRYFLAME LIMITED 05-AUG-2005 British Virgin Islands Gibraltar Panama Papers SGG MANAGEMENT BVI) LTD. 17-JAN-1991 British Virgin Islands
Panama Papers EXPEDIA PACIFIC LTD. 28-SEP-2004 British Virgin Islands Singapore Panama Papers 601 EQUIPMENTS COMPANY LIMITED 30-MAY-2005 British Virgin Islands Switzerland Panama Papers LI INVESTMENTS LTD. 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers HEADIAM LIMITED 29-JUL-2005 British Virgin Islands Jordan Panama Papers WM GLOBAL INVESTMENT GROUP S.A. 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers INTERCOAL LTD. 26-AUG-2004 British Virgin Islands United Arab Emirates Panama Papers Vasse Investments Limited 06-JUL-2005 British Virgin Islands Switzerland Panama Papers BECKER SERVICES LIMITED 17-MAY-2005 British Virgin Islands Switzerland Panama Papers HAYES FINANCIAL HOLDINGS LIMITED 11-MAY-2005 British Virgin Islands Switzerland Panama Papers CORDIA HOLDINGS LIMITED 08-JUL-2005 British Virgin Islands Jersey Panama Papers FAIRMEAD PROPERTIES LIMITED 30-SEP-2004 British Virgin Islands Guernsey Panama Papers FRONT INVESTMENTS TRADING CORP. 30-DEC-2004 British Virgin Islands Panama Panama Papers MONARCH PROPERTIES AND ENTERPRISES INC. 30-DEC-2004 British Virgin Islands Russia Panama Papers CERIS MANAGEMENT LTD. 08-AUG-2005 British Virgin Islands Singapore Panama Papers GOLDEN CAPITAL INTERNATIONAL SERVICES S.A. 30-DEC-2004 British Virgin Islands Panama Panama Papers OAKRIDGE MART CONSULTANTS LIMITED 05-AUG-2005 British Virgin Islands Hong Kong Panama Papers AVACARI TRADING LTD. 08-AUG-2005 British Virgin Islands Singapore Panama Papers BALDER INVEST LIMITED 14-FEB-2000 British Virgin Islands
Panama Papers HADASA LIMITED 23-JUL-2007 British Virgin Islands Panama Panama Papers ARENAL ASSETS INC. 20-JUL-2007 British Virgin Islands Luxembourg Panama Papers OTZAR MANAGEMENT LIMITED 30-DEC-2004 British Virgin Islands Russia Panama Papers KEAYS COMPANY LIMITED 13-MAY-2005 British Virgin Islands Jersey Panama Papers IT@HOME LTD. 19-APR-2000 British Virgin Islands
Panama Papers PACIMEX LIMITED 02-DEC-2004 British Virgin Islands United Arab Emirates Panama Papers IMPERACTOR LIMITED 02-DEC-2004 British Virgin Islands United Arab Emirates Panama Papers BARNSEY SERVICES INC. 11-JUN-2004 British Virgin Islands Dominican Republic Panama Papers CHEERLINK GROUP LIMITED 30-APR-2004 British Virgin Islands Hong Kong Panama Papers MALACHITE GROUP LIMITED 30-APR-2004 British Virgin Islands Gibraltar Panama Papers INIX LIMITED 18-MAR-2004 British Virgin Islands Hong Kong Panama Papers IOLANTA TRADING LIMITED 17-FEB-2005 British Virgin Islands United Arab Emirates Panama Papers SINGLETON ASSETS GROUP LTD. 26-AUG-2004 British Virgin Islands Switzerland Panama Papers NAVIRA TRADING LIMITED 17-FEB-2005 British Virgin Islands United Arab Emirates Panama Papers CUMBERLAND HOLDINGS CAPITAL LTD. 14-SEP-2004 British Virgin Islands Switzerland Panama Papers Chris-ADVISER Limited 07-JUL-2005 British Virgin Islands Panama Panama Papers LIBERMAN GLOBAL INC. 25-AUG-2004 British Virgin Islands Switzerland Panama Papers LEMONBAY CORP. 26-NOV-2004 British Virgin Islands Luxembourg Panama Papers MATCH OCEAN ENTERPRISES LIMITED 05-AUG-2005 British Virgin Islands China Panama Papers DAKOTA MANAGEMENT SERVICES INC. 26-AUG-2004 British Virgin Islands Switzerland Panama Papers MESSINA ENTERPRISES VENTURES INC. 29-DEC-2004 British Virgin Islands Switzerland Panama Papers NATURE ZONE ENTERPRISES LTD. 26-AUG-2004 British Virgin Islands Thailand Panama Papers NORTH SOUTH PACIFIC VENTURES LTD. 01-AUG-1996 British Virgin Islands
Panama Papers KENZIE SERVICES LTD. 28-JUN-2005 British Virgin Islands Liechtenstein Panama Papers PLATO ESTATES CORP. 29-NOV-2004 British Virgin Islands Switzerland Panama Papers ELEMENT YACHT LIMITED 30-DEC-2004 British Virgin Islands Guernsey Panama Papers WISWING LTD. 20-FEB-2004 British Virgin Islands Hong Kong Panama Papers COMME TRADING LIMITED 04-JUN-2004 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 63 LAMBARENE PARTNERS S.A. 03-JUN-2004 British Virgin Islands Panama Panama Papers BRICK DEVELOPMENTS LIMITED 02-APR-2004 British Virgin Islands Guernsey Panama Papers SYSTEMS CONSULTANTS SERVICES LIMITED 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers ALL WINS INTERNATIONAL LTD. 20-FEB-2004 British Virgin Islands Hong Kong Panama Papers E-NOB TRADE LTD. 20-FEB-2004 British Virgin Islands Hong Kong Panama Papers LFAA LTD. 21-MAR-2005 British Virgin Islands Switzerland Panama Papers WULFERITE LTD. 27-SEP-2004 British Virgin Islands Luxembourg Panama Papers SAUNTON SANDS PROJECTS LIMITED 04-JUN-2004 British Virgin Islands Jersey Panama Papers OBELISK HOLDINGS COMMERCIAL LTD. 20-DEC-2004 British Virgin Islands Panama Panama Papers HARTFIELD INVESTMENTS LIMITED 02-JUL-1996 British Virgin Islands Isle of Man Panama Papers FENG JIANG INTERNATIONAL GROUP LTD. 23-FEB-2004 British Virgin Islands Hong Kong Panama Papers SERANO ALLIANCE LTD. 13-JUL-2004 British Virgin Islands Luxembourg Panama Papers BASNOM LIMITED 07-JUN-2004 British Virgin Islands Jersey Panama Papers MILL OVERSEAS LIMITED 07-JUN-2004 British Virgin Islands Jersey Panama Papers MERONS MARKETING LTD. 02-DEC-2004 British Virgin Islands Andorra Panama Papers FILBERS ASSETS INTERNATIONAL LTD. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers JEBAR ADVERTISING AND PUBLISHING LIMITED 29-JAN-1996 British Virgin Islands Isle of Man Panama Papers PORTBAY HOLDINGS LIMITED 20-JAN-2005 British Virgin Islands Jersey Panama Papers MAMNOON LTD 25-NOV-2004 British Virgin Islands Switzerland Panama Papers TAMP TRADE COMPANY LIMITED 06-JUL-2005 British Virgin Islands Panama Panama Papers HONG SHING GROUP LTD. 04-JUN-2004 British Virgin Islands Hong Kong Panama Papers MULTIHOLD ASSISTANCE LTD. 05-APR-2004 British Virgin Islands Russia Panama Papers MEZZANINE HOLDING GROUP I LTD. 06-AUG-2004 British Virgin Islands Luxembourg Panama Papers SELECTIVE INVESTMENTS GROUP S.A. 14-APR-2005 British Virgin Islands Switzerland Panama Papers OSWEGO CONSULTANTS LTD. 14-JUL-2004 British Virgin Islands Chad Panama Papers INVERCREDI ASSET MANAGEMENT LTD. 22-NOV-1995 British Virgin Islands
Panama Papers GRANTLAND PROPERTY HOLDINGS LTD. 25-FEB-2004 British Virgin Islands Jersey Panama Papers BELMAR TRADING EQUITIES S.A. 26-AUG-2004 British Virgin Islands Switzerland Panama Papers OZORA LIMITED 10-AUG-2004 British Virgin Islands Cyprus Panama Papers EMLYN AGRICULTURAL HOLDINGS LIMITED 09-AUG-2004 British Virgin Islands Jersey Panama Papers YIELD FULL ENTERPRISES LIMITED 09-AUG-2004 British Virgin Islands Hong Kong Panama Papers BLUEPRINT ACQUISITIONS LIMITED 06-SEP-2001 British Virgin Islands Jersey Panama Papers PURCELL INTERNATIONAL GROUP LTD. 14-JUL-2004 British Virgin Islands Thailand Panama Papers ERINGSTON LIMITED 30-DEC-2004 British Virgin Islands Russia Panama Papers KEETLEY CONSULTANTS LTD. 30-DEC-2004 British Virgin Islands Panama Panama Papers SHJ CORPORATION LTD 14-APR-2005 British Virgin Islands United Kingdom Panama Papers BOARD STAR LIMITED 31-MAY-2005 British Virgin Islands Hong Kong Panama Papers KELBROOK INTERNATIONAL S.A. 30-DEC-2004 British Virgin Islands British Virgin Islands Panama Papers GREEN BRIDGE HOLDING LIMITED EXFOLIODEV HOLDING LTD.)
[FOLIODEV HOLDING LTD.29-DEC-2004 British Virgin Islands Luxembourg Panama Papers FORUM INVESTMENTS PORTFOLIO LIMITED 06-JUL-2004 British Virgin Islands Jersey Panama Papers MICBIGG MANAGEMENT LTD. 05-MAY-2004 British Virgin Islands Switzerland Panama Papers BROADTV LIMITED 21-FEB-2005 British Virgin Islands Hong Kong Panama Papers DURANGO INTERNATIONAL CORP. 30-DEC-2004 British Virgin Islands Panama Panama Papers WAYLAWN LIMITED 14-JUL-2004 British Virgin Islands Israel Panama Papers MARUS WORLDWIDE CAPITAL LTD. 29-DEC-2004 British Virgin Islands Luxembourg Panama Papers SUNSHINE GROUP ASSETS LTD. 02-APR-2004 British Virgin Islands Switzerland Panama Papers ARCAMEDIA LIMITED 04-JUL-2005 British Virgin Islands Gibraltar Panama Papers GFX FINANCIAL GROUP INC. 13-JUL-2004 British Virgin Islands Hong Kong Panama Papers GLOBAL MARITIME SERVICE & SUPPORT LTD 04-JUL-2005 British Virgin Islands Panama Panama Papers Acewood Investments Limited 02-JAN-2004 British Virgin Islands Malta Panama Papers MAGNATA LTD. 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers PEKO INVESTMENT COMPANY LTD. 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers IFM Corporate Secretaries Limited 14-JUL-2004 British Virgin Islands Switzerland Panama Papers ITALGI FINANCE S.A. 02-JUN-2005 British Virgin Islands Switzerland Panama Papers ZAMA CONSULT LTD. 02-JUN-2005 British Virgin Islands Switzerland Panama Papers SERRATOR HOLDING CAPITAL LTD. 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers THE MONUMENTAL PROPERTY COMPANY LIMITED 23-FEB-2001 British Virgin Islands Isle of Man Panama Papers EUROSWISS SYNDICATORS LIMITED 27-MAY-1999 British Virgin Islands Switzerland Panama Papers LUCKY VILLA GROUP LTD. 19-FEB-2004 British Virgin Islands United Kingdom Panama Papers CAREY ASSETS CAPITAL CORPORATION 26-AUG-2004 British Virgin Islands Switzerland Panama Papers CHICKEN KITCHEN INTERNATIONAL INC. 14-JUL-2004 British Virgin Islands United States Panama Papers MONTERON CAPITAL INC. 02-DEC-2004 British Virgin Islands Dominican Republic Panama Papers DURKIN TRADING S.A. 30-DEC-2004 British Virgin Islands Panama Panama Papers RINCO SERVICES INC. 18-APR-2005 British Virgin Islands Panama Panama Papers BANDOW HOLDINGS LIMITED 30-DEC-2004 British Virgin Islands Bahamas Panama Papers KAZIER MANAGEMENT LIMITED 14-APR-2005 British Virgin Islands Estonia Panama Papers DALSTON VENTURES LIMITED 02-JAN-2003 British Virgin Islands Malta Panama Papers CONSTANCE OVERSEAS GROUP S.A. 30-DEC-2004 British Virgin Islands Panama Panama Papers MUSTULA LIMITED 18-APR-2005 British Virgin Islands Luxembourg Panama Papers MOUNTAIN DENTAL SERVICE LIMITED 27-AUG-2004 British Virgin Islands Hong Kong Panama Papers BRAMASOLE TOURISM & INVESTMENTS LIMITED 03-JUN-2005 British Virgin Islands Jersey Panama Papers NATION GEAR LIMITED 24-FEB-2004 British Virgin Islands Hong Kong Panama Papers LYNWARD CONSULTING INCORPORATED 30-DEC-2004 British Virgin Islands Panama Panama Papers HIGH MERIT INTERNATIONAL LIMITED 08-JUN-2004 British Virgin Islands Hong Kong Panama Papers SQUADRA HISTORIC SA 02-APR-2004 British Virgin Islands Switzerland Panama Papers HOWELL MARKETING LIMITED 08-DEC-2004 British Virgin Islands Switzerland Panama Papers KERINEA LIMITED 26-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers TRANSNATIONAL INVESTMENT COMPANY GROUP LTD. 23-FEB-2005 British Virgin Islands Guatemala Panama Papers POWER STATION DEVELOPMENT LIMITED 19-FEB-2004 British Virgin Islands Jersey Panama Papers ASHLEY MANAGEMENT EQUITIES LTD. 02-JUN-2005 British Virgin Islands Canada Panama Papers KETIC GROUP LIMITED 15-APR-2005 British Virgin Islands China Panama Papers PLATINUM ASSETS ENTERPRISES GROUP CORP. 30-DEC-2004 British Virgin Islands Panama Panama Papers GILBERTON INVESTMENTS LIMITED 01-AUG-1997 British Virgin Islands Isle of Man Panama Papers ALAMAR PROMOTION CORPORATION 26-AUG-2004 British Virgin Islands Switzerland Panama Papers ALDIA ENTERPRISES LTD. 26-AUG-2004 British Virgin Islands Singapore Panama Papers HEATHGROVE INCORPORATED 30-DEC-2004 British Virgin Islands Panama Panama Papers ILUTEX FINANCIAL CORPORATION 25-AUG-2004 British Virgin Islands Switzerland Panama Papers GARVE INVESTMENTS CORPORATION 20-JAN-2005 British Virgin Islands Ecuador Panama Papers YORKSHIRE GROUP ENTERPRISES INC. 30-DEC-2004 British Virgin Islands Bahamas Panama Papers AVS GROUP LIMITED 25-JAN-2005 British Virgin Islands Cyprus Panama Papers WISE KINGDOM LIMITED 31-MAR-2004 British Virgin Islands Taiwan Panama Papers BRITTA INVESTMENTS SERVICES LTD. 10-MAY-2004 British Virgin Islands Switzerland Panama Papers LISLE INTERNATIONAL GROUP CORP. 16-MAR-2004 British Virgin Islands Monaco Panama Papers CATALPA EQUITIES INCORPORATED 18-APR-2005 British Virgin Islands Luxembourg Panama Papers COMPTON INVESTMENTS GROUP LIMITED 30-DEC-2004 British Virgin Islands Hong Kong Panama Papers LEESON INTERNATIONAL HOLDINGS LIMITED 01-MAR-2005 British Virgin Islands United Arab Emirates Panama Papers AMERIOD HOLDINGS LTD. 26-AUG-2004 British Virgin Islands Singapore Panama Papers BRIGHTSIDE PROPERTIES NO. 3 LIMITED 01-APR-2004 British Virgin Islands Jersey Panama Papers THEATRE PLANT LIMITED 19-FEB-2004 British Virgin Islands Jersey Panama Papers EAST HOTEL DEVELOPMENT LIMITED 19-FEB-2004 British Virgin Islands Jersey Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 64 CLIFTON DEVELOPMENT LIMITED 28-FEB-1996 British Virgin Islands Switzerland Panama Papers INTERLINEN GROUP LTD. 02-MAR-1995 British Virgin Islands Switzerland Panama Papers BRITISH & EUROPEAN TRADING LIMITED 15-NOV-1995 British Virgin Islands Jordan Panama Papers KEEN BUILD (H.K.) LTD. 22-OCT-1993 British Virgin Islands Hong Kong Panama Papers ST RAPHAEL SA. 05-APR-1994 British Virgin Islands Jersey Panama Papers CMEC MEDICAL SERVICES LIMITED 29-DEC-1994 British Virgin Islands Hong Kong Panama Papers KENT STAR (ASIA) LTD. 29-JUN-1994 British Virgin Islands Hong Kong Panama Papers BRANDS HATCH INVESTMENT LIMITED 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers VILLIERS INVESTMENT LIMITED 03-FEB-1995 British Virgin Islands Hong Kong Panama Papers GNE INTERNATIONAL LTD. 30-JUN-1994 British Virgin Islands Hong Kong Panama Papers DAFARELL INC. 26-SEP-2002 British Virgin Islands Luxembourg Panama Papers PARK POINT HOLDINGS INC. 28-FEB-2003 British Virgin Islands Switzerland Panama Papers YARROW GROUP S.A. 02-JAN-2002 British Virgin Islands Switzerland Panama Papers ATA CONSTRUCTION INTERNATIONAL LIMITED 22-AUG-1995 British Virgin Islands Switzerland Panama Papers KEEP FAME LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers INTERAX LIMITED 22-AUG-1995 British Virgin Islands Switzerland Panama Papers SHANDONG PACIFIC LINK SHIPPING COMPNAY, LIMITED 28-OCT-1994 British Virgin Islands Hong Kong Panama Papers EURO ENERGY CORPORATION 28-AUG-1995 British Virgin Islands Liechtenstein Panama Papers LEISURE TOURISM CONSULTANT LTD. 22-MAR-1994 British Virgin Islands Switzerland Panama Papers UNIART INTERNATIONAL LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers HIU LTD. 09-NOV-1994 British Virgin Islands Switzerland Panama Papers MOFFAT TRADING LIMITED 24-JUN-1993 British Virgin Islands Guernsey Panama Papers WORLD HARVEST INVESTMENT LTD. 25-JUN-1993 British Virgin Islands Guernsey Panama Papers ROBELL INTERNATIONAL LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers GDF NINGBO) LIMITED 31-OCT-1994 British Virgin Islands Hong Kong Panama Papers FENWOOD MARKETING LTD. 21-MAR-1994 British Virgin Islands Switzerland Panama Papers SILCHESTER LIMITED 04-NOV-1993 British Virgin Islands Isle of Man Panama Papers COMMERCIAL MARKETING INC. 01-NOV-1994 British Virgin Islands Switzerland Panama Papers MCKINLEY HOLDINGS LTD. 08-FEB-1995 British Virgin Islands Switzerland Panama Papers HAPPY STATE DEVELOPMENT LTD. 08-APR-1994 British Virgin Islands Hong Kong Panama Papers INTERNATIONAL TRADE & COMMERCE GROUP LIMITED 06-FEB-1995 British Virgin Islands United Kingdom Panama Papers MATZ PACIFIC LIMITED 03-JAN-1995 British Virgin Islands United States Panama Papers BILIFIELD INTERNATIONAL LTD. 04-JUL-1994 British Virgin Islands Hong Kong Panama Papers IMMUNITY LIMITED 30-AUG-1995 British Virgin Islands Guernsey Panama Papers GROUPLAND LTD. 21-MAR-1994 British Virgin Islands Hong Kong Panama Papers JOSVAL INVESTMENTS LTD. 11-APR-1994 British Virgin Islands Switzerland Panama Papers VERITAS NETWORK LTD. 17-NOV-1995 British Virgin Islands Hong Kong Panama Papers LODESTAR INTERNATIONAL LTD. 04-NOV-1994 British Virgin Islands Switzerland Panama Papers TENDY DEVELOPMENT INC. 12-SEP-1994 British Virgin Islands Russia Panama Papers GUTENBERG INTERNATIONAL CORPORATION 22-NOV-1995 British Virgin Islands Panama Panama Papers ISLAY WORLDWIDE LTD. 06-FEB-1995 British Virgin Islands Monaco Panama Papers AAC-SHK INVESTMENT LIMITED 28-JUN-1994 British Virgin Islands Hong Kong Panama Papers KIND MIND (H.K.) LTD. 22-OCT-1993 British Virgin Islands Hong Kong Panama Papers SIGMA INTERNATIONAL TRADING GROUP INC. 04-JUL-1994 British Virgin Islands Jersey Panama Papers FIRST EASTERN INVESTMENT GROUP HOLDINGS LIMITED 29-FEB-1996 British Virgin Islands Hong Kong Panama Papers ARFINA INVESTMENTS CORPORATION 04-JUL-1995 British Virgin Islands Switzerland Panama Papers DANSUN ENTERPRISES LIMITED 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers MARKVISION HOLDINGS INC. 07-DEC-1994 British Virgin Islands Uruguay Panama Papers BRIDGE VALLEY LTD. 21-MAR-2002 British Virgin Islands Uruguay Panama Papers JOINBIG INVESTMENT LTD. 26-OCT-1993 British Virgin Islands Hong Kong Panama Papers LINDAN INTERNATIONAL CORP. 04-JUL-1995 British Virgin Islands Switzerland Panama Papers SONTEX HOLDING INC. 10-MAY-1995 British Virgin Islands Switzerland Panama Papers KOPPEN YAN ZIMMERMANN (MISSION HILLS) INC. 18-FEB-1994 British Virgin Islands Hong Kong Panama Papers SWANHILL INTERNATIONAL CORPORATION 07-MAR-1995 British Virgin Islands Switzerland Panama Papers LUCKY GLORY LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers EVJOT HOLDINGS LIMITED 06-SEP-1994 British Virgin Islands Jersey Panama Papers BAYPROP ENTERPRISES LIMITED 17-OCT-1994 British Virgin Islands United Kingdom Panama Papers LINDOS INTERNATIONAL LTD. 27-FEB-1996 British Virgin Islands Russia Panama Papers ROSSINGTON GROUP LTD. 04-JAN-1994 British Virgin Islands Jersey Panama Papers GENERAL MINING EQUIPMENT LIMITED 22-MAY-1987 British Virgin Islands Guernsey Panama Papers FARLAM INVESTMENTS LIMITED 27-FEB-1996 British Virgin Islands United Kingdom Panama Papers "IRA" OVERSEAS LIMITED 15-JUN-1994 British Virgin Islands United Kingdom Panama Papers LEONA MANAGEMENT CONSULTANTS LIMITED 29-FEB-1996 British Virgin Islands Jersey Panama Papers GATELAND MANAGEMENT LIMITED 19-FEB-2004 British Virgin Islands United Kingdom Panama Papers ELITE ELEGANCE ENGLAND LTD. 08-JUN-2004 British Virgin Islands China Panama Papers SPEED POINT INTERNATIONAL LTD. 02-APR-2004 British Virgin Islands Taiwan Panama Papers LEATHER TRADING CORP. 08-JUN-2004 British Virgin Islands Bahamas Panama Papers SMK GROUP LIMITED 20-JAN-2005 British Virgin Islands Hong Kong Panama Papers GULFSTAR INTERNATIONAL HOLDINGS INC. 28-MAY-2004 British Virgin Islands Ireland Panama Papers DOAH LIMITED 27-FEB-2004 British Virgin Islands United Arab Emirates Panama Papers JAYLEE COMPANY LIMITED 04-MAR-2004 British Virgin Islands Liechtenstein Panama Papers DEXTER PROPERTY LIMITED 08-APR-2004 British Virgin Islands Jordan Panama Papers EVERSTAR INVESTMENT CO., LTD. 21-JUN-2000 British Virgin Islands Taiwan Panama Papers CHINA TOC DECORATION HOLDINGS LIMITED 06-APR-2004 British Virgin Islands Hong Kong Panama Papers GREEN BLAZE LIMITED 04-MAR-2004 British Virgin Islands Isle of Man Panama Papers ASIA FRIEND DEVELOPMENT LTD. 25-JAN-2005 British Virgin Islands Hong Kong Panama Papers KING PARK INVESTMENT LIMITED 10-MAR-2004 British Virgin Islands Hong Kong Panama Papers LOIRE INTERNATIONAL LIMITED 31-DEC-2003 British Virgin Islands Brazil Panama Papers SPOT 3DVFX LIMITED 22-SEP-2004 British Virgin Islands United Arab Emirates Panama Papers GAZARIN LIMITED 23-APR-2004 British Virgin Islands United Arab Emirates Panama Papers TENIR LIMITED 23-APR-2004 British Virgin Islands United Arab Emirates Panama Papers DIMANCO LIMITED 15-OCT-2003 British Virgin Islands United Arab Emirates Panama Papers LONGWISE GROUP LTD. 23-JAN-2004 British Virgin Islands Hong Kong Panama Papers SUCCESS MAKER HOLDINGS LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers KALDOR OVERSEAS LTD. 23-JUL-2004 British Virgin Islands United States Panama Papers HAPPY SUNSHINE LIMITED 15-APR-2005 British Virgin Islands Hong Kong Panama Papers EVERWIN LOGISTICS LIMITED 20-JAN-2005 British Virgin Islands Hong Kong Panama Papers BAGUETTE LIMITED 07-MAY-2004 British Virgin Islands United Arab Emirates Panama Papers ASSARIA LIMITED 17-DEC-2004 British Virgin Islands United Arab Emirates Panama Papers TRANSLAND INTERNATIONAL INC. 04-AUG-2005 British Virgin Islands Hong Kong Panama Papers GLOBAL MARINE SERVICES CORP. 08-AUG-2005 British Virgin Islands Switzerland Panama Papers SILVER FERN LIMITED 05-AUG-2005 British Virgin Islands Jersey Panama Papers GREAT ENRICH LIMITED 07-FEB-2005 British Virgin Islands Hong Kong Panama Papers LANE COVE LTD. 18-FEB-2005 British Virgin Islands Singapore Panama Papers HARTCOURT EUROPEAN HOLDINGS LIMITED 25-MAR-2004 British Virgin Islands Jersey Panama Papers TURQOIS TRADING S.A. 02-DEC-2004 British Virgin Islands Switzerland Panama Papers BONJON LTD. 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers ACON S.A. 22-OCT-2003 British Virgin Islands Panama Panama Papers CHESTERLAND ASSETS S.A. 22-OCT-2003 British Virgin Islands Panama Panama Papers ART FIELD INTERNATIONAL LIMITED 28-SEP-2004 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 65 PHAETHON INTERNATIONAL S.A. 27-FEB-1995 British Virgin Islands Russia Panama Papers FLYING HORSE HOLDINGS LIMITED 24-JAN-1995 British Virgin Islands United Kingdom Panama Papers SOCIETE MUTUELLE S.A. 20-NOV-1995 British Virgin Islands United Kingdom Panama Papers LINDRIDGE INVESTMENTS LIMITED 22-OCT-1993 British Virgin Islands Panama Panama Papers ATLANTIC DESING AND DEVELOPMENTS LTD. 05-JUL-1994 British Virgin Islands Jersey Panama Papers WINDSOR COMMERCIAL LIMITED 24-JAN-1995 British Virgin Islands United Kingdom Panama Papers ANGLO BROKERS LTD. 10-FEB-1995 British Virgin Islands Russia Panama Papers TRADING HOUSE SVL S.A. 26-OCT-1993 British Virgin Islands Guernsey Panama Papers SPERRY INTERNATIONAL CORP. 09-NOV-1994 British Virgin Islands Monaco Panama Papers CARLINGFORD MANAGEMENT SERVICES LIMITED 23-MAR-1994 British Virgin Islands Isle of Man Panama Papers TOMNICE INDUSTRIAL LTD. 22-OCT-1993 British Virgin Islands Panama Panama Papers HIMWALLS INDUSTRIAL LTD. 26-OCT-1993 British Virgin Islands Panama Panama Papers BRIARDALE LIMITED 13-SEP-1994 British Virgin Islands Jersey Panama Papers GREENIDGE INVESTMENTS LIMITED 02-JUL-1993 British Virgin Islands Russia Panama Papers BRITEWAVE LIMITED 17-JAN-1995 British Virgin Islands Guernsey Panama Papers NEW ISLAND PACIFIC INTERNATIONAL LIMITED 03-NOV-1994 British Virgin Islands Hong Kong Panama Papers THAI YOUTH LTD. 03-JUN-1994 British Virgin Islands Hong Kong Panama Papers DRYSDALE TRADING LTD. 24-OCT-1994 British Virgin Islands Switzerland Panama Papers COSWAY TRADING LTD. 09-NOV-1994 British Virgin Islands Switzerland Panama Papers S.J.D. (1994) LIMITED 01-NOV-1994 British Virgin Islands Jersey Panama Papers LABADEA LIMITED 03-NOV-1994 British Virgin Islands Guernsey Panama Papers MODERN ART INVESTORS LIMITED 27-OCT-1994 British Virgin Islands United Kingdom Panama Papers CHEER EAGLE INTERNATIONAL GROUP LTD. 04-SEP-1995 British Virgin Islands Hong Kong Panama Papers BEST SHINE INTERNATIONAL DEVELOPMENT LTD. 04-SEP-1995 British Virgin Islands Taiwan Panama Papers PIONEER FIELD INVESTMENTS LIMITED 07-APR-1994 British Virgin Islands Hong Kong Panama Papers KEVAL (OVERSEAS) INCORPORATED 16-NOV-1995 British Virgin Islands Hong Kong Panama Papers NEW ISLAND PACIFIC HOLDINGS LIMITED 01-NOV-1994 British Virgin Islands Hong Kong Panama Papers GALENA TRADING LTD. 14-OCT-1994 British Virgin Islands Panama Panama Papers DORRINGTON TRADING LTD. 02-JUN-1994 British Virgin Islands Switzerland Panama Papers FITCH TRADING S.A. 03-JAN-1995 British Virgin Islands Singapore Panama Papers TICKFORD ENTERPRISES LIMITED 29-FEB-1996 British Virgin Islands Isle of Man Panama Papers DILLION INVESTMENT LIMITED 19-OCT-1994 British Virgin Islands Panama Panama Papers HERGON INVESTMENTS LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers MYRNA ENTERPRISES LIMITED 29-OCT-1993 British Virgin Islands Poland Panama Papers INTERGROSS INVESTMENT GROUP LTD. 27-FEB-1996 British Virgin Islands Hong Kong Panama Papers SAI INTERNATIONAL INVESTMENTS COMPANY LIMITED 15-FEB-1994 British Virgin Islands Cyprus Panama Papers TECH PROFIT INVESTMENT LTD. 29-FEB-1996 British Virgin Islands Hong Kong Panama Papers ROXPORT LIMITED 24-OCT-1994 British Virgin Islands Guernsey Panama Papers TRIO SERVICES LIMITED 28-APR-1995 British Virgin Islands Panama Panama Papers UNITED FOODS INCORPORATED 06-JUL-1992 British Virgin Islands Guernsey Panama Papers EDSAL DISTRIBUTION INC. 04-JUL-1995 British Virgin Islands Switzerland Panama Papers ROSTRUM TRADING S.A. 05-MAY-1995 British Virgin Islands Panama Panama Papers FREEDMAN ASSOCIATES LIMITED 06-MAR-1995 British Virgin Islands Switzerland Panama Papers OFSA INVESTMENTS LTD. 30-SEP-1993 British Virgin Islands Switzerland Panama Papers MANFREL INTERNATIONAL LTD. 30-SEP-1993 British Virgin Islands Switzerland Panama Papers ZEN FONG INVESTMENT COMPANY LIMITED 29-JUN-1993 British Virgin Islands Hong Kong Panama Papers EPMONT INVESTMENT LIMITED 15-NOV-1994 British Virgin Islands Andorra Panama Papers YIP PAK SHIU TONG INVESTMENTS COMPANY LIMITED 05-MAY-1995 British Virgin Islands Hong Kong Panama Papers SEREDCAT LIMITED 07-JUL-1995 British Virgin Islands Cyprus Panama Papers BACH TRADING CORP. 02-JAN-2003 British Virgin Islands Liechtenstein Panama Papers SET TRADING LTD. 07-MAY-2003 British Virgin Islands Switzerland Panama Papers INTERCORP INVESTMENTS S.A. 22-JUN-1993 British Virgin Islands Luxembourg Panama Papers SHERILYN INVESTMENTS LIMITED 28-JUN-1993 British Virgin Islands Jersey Panama Papers KELMER INTERNATIONAL LTD. 09-NOV-1994 British Virgin Islands Switzerland Panama Papers COMFORT ART HOLDINGS LTD. 29-MAR-1994 British Virgin Islands Hong Kong Panama Papers BILIYEAR HOLDINGS LTD. 08-SEP-1995 British Virgin Islands Hong Kong Panama Papers SAN HONEST DEVELOPMENT LTD. 30-MAR-1994 British Virgin Islands Hong Kong Panama Papers ALIJAN FINANCIAL INC. 18-FEB-1994 British Virgin Islands Singapore Panama Papers ALLINSON LIMITED 11-NOV-1992 British Virgin Islands United Kingdom Panama Papers ORION TRADING INTERNATIONAL LIMITED 10-SEP-1993 British Virgin Islands Saint Kitts and Nevis Panama Papers SKY BLUE INVESTMENTS LIMITED 01-MAR-1996 British Virgin Islands Jersey Panama Papers INTERNATIONAL STEP INVESTMENT LTD.
(WITH CHINESE CHARACTERS)04-MAR-1996 British Virgin Islands Hong Kong Panama Papers CHELSFIELD INTERNATIONAL LIMITED 01-NOV-1994 British Virgin Islands Guernsey Panama Papers EPPEL INVESTMENT LIMITED 04-NOV-1994 British Virgin Islands Panama Panama Papers CARMEL ESTATES LIMITED 08-APR-1992 British Virgin Islands United Kingdom Panama Papers ISLAND MANAGEMENT LIMITED 19-SEP-1994 British Virgin Islands Isle of Man Panama Papers Staunton & Cornish Limited 20-MAY-2003 British Virgin Islands Switzerland Panama Papers THIRD GENERATION INVESTMENTS LIMITED 14-MAY-2003 British Virgin Islands United Kingdom Panama Papers J.C.B. LIMITED 15-AUG-2002 British Virgin Islands Liechtenstein Panama Papers RONDHURST LIMITED 16-FEB-1994 British Virgin Islands Isle of Man Panama Papers SOCFIN CORPORATION 04-NOV-1994 British Virgin Islands Luxembourg Panama Papers VIRGIN DRINKS LIMITED 13-OCT-1993 British Virgin Islands United Kingdom Panama Papers GOLD JUMBO HOLDINGS LTD. 08-SEP-1995 British Virgin Islands Hong Kong Panama Papers LUCKY PORT INTERNATIONAL INVESTMENT LTD. 14-MAR-1995 British Virgin Islands Hong Kong Panama Papers WOOD HARVEST INVESTMENTS LTD. 10-JUL-1995 British Virgin Islands Hong Kong Panama Papers ANDERS REAL ESTATE LIMITED 01-NOV-1994 British Virgin Islands Hong Kong Panama Papers CEPA FINANCE CORPORATION 07-JUL-1995 British Virgin Islands Hong Kong Panama Papers CARPEDIM INC. 23-NOV-1992 British Virgin Islands Aruba Panama Papers WINNEX MANAGEMENT INCORPORATED 30-APR-1992 British Virgin Islands Hong Kong Panama Papers EASTERN EQUITIES LIMITED 23-FEB-1994 British Virgin Islands Hong Kong Panama Papers JURA INVESTMENTS INC. 19-MAR-1987 British Virgin Islands Switzerland Panama Papers JOHNSON PROPERTIES LTD. 11-NOV-1993 British Virgin Islands Hong Kong Panama Papers FOREIGNER CORPORATION 07-MAY-1992 British Virgin Islands Hong Kong Panama Papers OWL'S NEST LIMITED 06-JAN-1994 British Virgin Islands United Kingdom Panama Papers COASTLINE TRADING LTD. 18-NOV-1994 British Virgin Islands Switzerland Panama Papers GOLD TOM INVESTMENT & DEVELOPMENT LTD. 04-MAR-1996 British Virgin Islands Hong Kong Panama Papers GOLDBOND PACIFIC LIMITED 11-MAY-1995 British Virgin Islands Hong Kong Panama Papers CLAVERTON CORPORATION 15-MAY-1992 British Virgin Islands Hong Kong Panama Papers AURELIA LIMITED 25-NOV-1994 British Virgin Islands Jersey Panama Papers HERDEL CONSULTANTS LTD. 04-OCT-1993 British Virgin Islands Switzerland Panama Papers LOWELL GROUP LTD. 13-NOV-1992 British Virgin Islands Switzerland Panama Papers SANFORD OVERSEAS LIMITED 05-MAY-1992 British Virgin Islands Jersey Panama Papers STRATEGIC ECONOMICS LIMITED 30-MAR-1994 British Virgin Islands Hong Kong Panama Papers CARASOL ASSOCIATES LIMITED 02-JUL-1993 British Virgin Islands Jersey Panama Papers EFESA HOLDING LTD. 11-APR-1994 British Virgin Islands Jersey Panama Papers StarTork Limited [SIMEX BVI) LIMITED 24-JAN-1995 British Virgin Islands United States Panama Papers NECHIL INC. 09-JUN-1994 British Virgin Islands Jersey Panama Papers CALTAP LIMITED 14-FEB-1995 British Virgin Islands Hong Kong Panama Papers KENT DAY DEVELOPMENT LTD. 15-APR-1994 British Virgin Islands Hong Kong Panama Papers EXCELLENT CHOICE HOLDINGS LTD. 26-JAN-1995 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 66 MONTPRO SERVICES LTD. 18-DEC-2001 British Virgin Islands Seychelles Panama Papers RED GLOBE LIMITED 03-APR-2002 British Virgin Islands Jersey Panama Papers HILLSIDE EQUITIES LTD. 16-SEP-2003 British Virgin Islands Uruguay Panama Papers LONGFORD ASSOCIATES INC. 03-JAN-1995 British Virgin Islands Panama Panama Papers LINTER SERVICES LTD. 04-MAY-1995 British Virgin Islands Switzerland Panama Papers VALTY OVERSEAS CORPORATION 06-MAR-1995 British Virgin Islands Switzerland Panama Papers MULTI-SOUND LTD. 15-MAR-1995 British Virgin Islands Hong Kong Panama Papers RESOURCE CONSULTANTS LIMITED 28-MAR-1995 British Virgin Islands Jersey Panama Papers DEPTFORD LTD. 18-FEB-1994 British Virgin Islands Jersey Panama Papers SCORPIUS LIMITED 11-JUL-1995 British Virgin Islands United Kingdom Panama Papers FEFDOCE FINANCE LTD. 01-NOV-1993 British Virgin Islands Switzerland Panama Papers MOTIVASIA LIMITED 05-OCT-1993 British Virgin Islands Hong Kong Panama Papers SOFINA ASSOCIATES CORPORATION 04-NOV-1994 British Virgin Islands Switzerland Panama Papers LENOX ASSETS MANAGEMENT INC. 27-JAN-1995 British Virgin Islands Switzerland Panama Papers HUN TAI INVESTMENT HOLDINGS LIMITED 30-MAR-1994 British Virgin Islands Hong Kong Panama Papers IPEC INTERNATIONAL LTD. 30-MAR-1994 British Virgin Islands Switzerland Panama Papers TRIMEDIA CONSULTANTS LTD. 23-JUN-1994 British Virgin Islands Switzerland Panama Papers FENDROSS PROPERTIES PTY LTD. 16-DEC-1994 British Virgin Islands Switzerland Panama Papers INVESTRADE LIMITED 24-NOV-1995 British Virgin Islands Jordan Panama Papers NIMROD HOLDING LIMITED 07-MAR-1995 British Virgin Islands Switzerland Panama Papers VIMCO TRADING LIMITED 11-MAY-1995 British Virgin Islands Switzerland Panama Papers XINHUA TECHNOLOGY B.V.I.) LIMITED 20-OCT-1994 British Virgin Islands Hong Kong Panama Papers NEWMAN EQUITIES INC. 19-JAN-1995 British Virgin Islands Switzerland Panama Papers WALDES CAPITAL MANAGEMENT LTD. 07-APR-1994 British Virgin Islands Switzerland Panama Papers MYRMIDON ENTERPRISES LTD. 30-JUN-1995 British Virgin Islands Isle of Man Panama Papers PARKWAY ASSETS MANAGEMENT LIMITED 04-JUL-1995 British Virgin Islands Switzerland Panama Papers BERWYN PROPERTIES LIMITED 08-APR-1992 British Virgin Islands United Kingdom Panama Papers ST. PETERSBURG YELLOW PAGES LTD. 10-APR-1992 British Virgin Islands Guernsey Panama Papers PENTACLE TRADING LTD. 27-FEB-1995 British Virgin Islands Hong Kong Panama Papers HEALEY MANAGEMENT LIMITED 01-MAR-1996 British Virgin Islands Jersey Panama Papers DAYTON EUROTRADE LTD. 13-NOV-1992 British Virgin Islands Switzerland Panama Papers WORLD EXPORT PUBLISHING LTD. 13-APR-1992 British Virgin Islands Switzerland Panama Papers EMBROS FINANCE LTD. 14-APR-1992 British Virgin Islands Switzerland Panama Papers WELLAND MANAGEMENT LTD. 14-APR-1992 British Virgin Islands Switzerland Panama Papers ASETEC HOLDING INC. 09-NOV-1994 British Virgin Islands Switzerland Panama Papers SIPAR INVESTMENTS LTD. 15-OCT-1993 British Virgin Islands Monaco Panama Papers HANWAY VENTURES LTD. 23-JUN-1994 British Virgin Islands Switzerland Panama Papers ROPING MARKETING CORP. 08-OCT-2003 British Virgin Islands Switzerland Panama Papers KIVU LIMITED 15-JUL-2002 British Virgin Islands United Kingdom Panama Papers SUND INTERNATIONAL LTD. 08-MAY-2003 British Virgin Islands Switzerland Panama Papers POSHING INVESTMENTS LTD. 29-JUN-1994 British Virgin Islands Hong Kong Panama Papers SHANLEY INTERNATIONAL CORP. 17-NOV-1995 British Virgin Islands Switzerland Panama Papers ALGECO FINANCE S.A. 07-FEB-1995 British Virgin Islands Switzerland Panama Papers PERFECT COMMUNICATIONS HOLDINGS LIMITED 09-FEB-1995 British Virgin Islands Hong Kong Panama Papers DREAM FASHION LTD. 30-JUN-1994 British Virgin Islands Switzerland Panama Papers RELTEX INVESTMENTS LIMITED 10-MAY-1995 British Virgin Islands Switzerland Panama Papers KENTMERE SERVICES LIMITED 09-JUN-1994 British Virgin Islands Jersey Panama Papers MANSHING INTERNATIONAL LIMITED 09-JUN-1994 British Virgin Islands Hong Kong Panama Papers PRODUAN ASIA PACIFIC LIMITED 07-MAR-1996 British Virgin Islands Hong Kong Panama Papers SNOWFORTH LIMITED 12-MAR-1996 British Virgin Islands Isle of Man Panama Papers GOODWIDE INTERNATIONAL ENTERPRISES LTD. 19-JUL-1995 British Virgin Islands Hong Kong Panama Papers DELANEY'S INTERNATIONAL INCORPORATED 14-MAR-1995 British Virgin Islands Hong Kong Panama Papers NAM FONG GUANGZHOU CENTRAL PLAZA LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers CAMPER PROPERTIES LTD. 15-OCT-1993 British Virgin Islands Switzerland Panama Papers MARK GORDON CORP. 11-JAN-1994 British Virgin Islands Canada Panama Papers DUBWAY MANAGEMENT CORP. 13-SEP-2002 British Virgin Islands Switzerland Panama Papers COPDOCK SERVICES LIMITED 04-MAY-1994 British Virgin Islands Hong Kong Panama Papers REDBAY TECHNOLOGIES LTD. 24-NOV-1994 British Virgin Islands Switzerland Panama Papers FREEPHONE INC. LIMITED 05-OCT-1993 British Virgin Islands Bahamas Panama Papers INTERACT PARTICIPATIONS LTD. 11-MAY-1995 British Virgin Islands Switzerland Panama Papers METCALF PROPERTIES LIMITED 22-OCT-1993 British Virgin Islands Jersey Panama Papers NINE CHESTER SQUARE LIMITED 27-OCT-1993 British Virgin Islands Hong Kong Panama Papers OCCIDENTAL TECHNOLOGY CONNECTION LIMITED 01-MAR-1994 British Virgin Islands Jersey Panama Papers ELDEN TRADING LTD. 09-JUN-1994 British Virgin Islands Switzerland Panama Papers RYAN PACIFIC LIMITED 08-MAR-1994 British Virgin Islands Hong Kong Panama Papers CORALAND INVESTMENTS LIMITED 04-DEC-1992 British Virgin Islands Cyprus Panama Papers SLOANE PROPERTIES LIMITED 19-JUN-1986 British Virgin Islands Guernsey Panama Papers AULAY LIMITED 20-FEB-1996 British Virgin Islands United Kingdom Panama Papers VASTREAD INTERNATIONAL ENTERPRISES LTD. 16-MAY-1995 British Virgin Islands Hong Kong Panama Papers ERICKSON INVESTMENTS LIMITED 04-DEC-1992 British Virgin Islands Cyprus Panama Papers SEVEN GREENS S.A. 14-JUN-2002 British Virgin Islands Gibraltar Panama Papers GOURMET GROUP LIMITED 11-FEB-2002 British Virgin Islands Australia Panama Papers EAST HILL PROPERTIES LIMITED 27-FEB-1996 British Virgin Islands Switzerland Panama Papers THE BERESFORD TRUSTEES LIMITED 03-DEC-1987 British Virgin Islands Jersey Panama Papers C.A. PACIFIC ASSET MANAGEMENT GROUP LIMITED 15-NOV-1994 British Virgin Islands Hong Kong Panama Papers BILIPACK LTD. 08-OCT-1993 British Virgin Islands Switzerland Panama Papers HARBOUR SKY BVI) LTD. 08-OCT-1993 British Virgin Islands Hong Kong Panama Papers AMERICAN DREAM IN GUANGZHOU LTD. 21-JUN-1995 British Virgin Islands Hong Kong Panama Papers SUNNY PROFIT INTERNATIONAL LTD. 17-OCT-1994 British Virgin Islands Hong Kong Panama Papers TATTOO MUSIC LIMITED 20-MAR-1996 British Virgin Islands Jersey Panama Papers WILLIAMS TRADING, S.A. 19-MAY-1995 British Virgin Islands United States Panama Papers FIRST CITY CAPITAL CORPORATION 04-JUL-1995 British Virgin Islands Switzerland Panama Papers EASTGATE FINANCE LIMITED 23-MAR-1995 British Virgin Islands Switzerland Panama Papers VIGERS PROPERTY MANAGEMENT SERVICES LIMITED 11-MAR-1994 British Virgin Islands Hong Kong Panama Papers VIGERS NORTH AMERICA LIMITED 11-MAR-1994 British Virgin Islands Hong Kong Panama Papers VIGERS RESEARCH AND PUBLISHING LIMITED 11-MAR-1994 British Virgin Islands Hong Kong Panama Papers COLWYN INTERNATIONAL CORPORATION 29-NOV-1994 British Virgin Islands Switzerland Panama Papers PetroProducts InvestCorp Ltd. 17-APR-2003 British Virgin Islands Switzerland Panama Papers MONTROSEBRIGHTON LIMITED 09-DEC-2002 British Virgin Islands United Arab Emirates Panama Papers HANLINK CAPITAL PARTNERS LIMITED 26-MAR-1990 British Virgin Islands Hong Kong Panama Papers BONDS & SONS INTERNATIONAL LIMITED 05-OCT-1993 British Virgin Islands Hong Kong Panama Papers ADLEIGH LIMITED 19-NOV-1993 British Virgin Islands Jersey Panama Papers GLORY CONCORD LTD. 19-NOV-1993 British Virgin Islands Hong Kong Panama Papers ICOR HOLDING LTD. 22-NOV-1993 British Virgin Islands Switzerland Panama Papers NAM FONG WANHAO PLAZA (SHENZHEN) LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers EIRE MANAGEMENT CONSULTANCY LIMITED 18-OCT-1993 British Virgin Islands Hong Kong Panama Papers HIGHPOINT INTERNATIONAL LIMITED 26-MAY-1992 British Virgin Islands Hong Kong Panama Papers MED PHARM S.A. 29-APR-1996 British Virgin Islands Jersey Panama Papers INTRA INVESTMENTS LIMITED 07-MAY-1992 British Virgin Islands Jordan Panama Papers CMEC FIRST EASTERN MANAGEMENT LIMITED 04-OCT-1993 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 67 GOLDMETRO DEVELOPMENT LIMITED 14-JAN-1994 British Virgin Islands Hong Kong Panama Papers ARTGEST INTERNATIONAL LTD. 04-NOV-1993 British Virgin Islands Switzerland Panama Papers FERSTEEL INTERNATIONAL S.A. 12-OCT-1993 British Virgin Islands Switzerland Panama Papers WELTON MAX INVESTMENT SERVICES LTD. 12-MAR-1996 British Virgin Islands Hong Kong Panama Papers EASTCASTLE INVESTMENTS CORP. 29-NOV-1994 British Virgin Islands Switzerland Panama Papers SODIMEX TRADING LIMITED 14-MAR-1996 British Virgin Islands Switzerland Panama Papers RIVERSIDE MANAGEMENT SERVICES LIMITED 02-NOV-1994 British Virgin Islands Jersey Panama Papers TRANSCONTINENTAL EXPORT-IMPORT (AMC GROUP)
CORPORATION14-OCT-1993 British Virgin Islands Switzerland Panama Papers KASLER TRADING LTD. 27-SEP-1993 British Virgin Islands Switzerland Panama Papers MACCLESFIELD INTERNATIONAL LIMITED 20-APR-1994 British Virgin Islands Jordan Panama Papers TRIOWILL INTERNATIONAL & DEVELOPMENT LTD. 23-MAY-1995 British Virgin Islands Hong Kong Panama Papers FIMAT INVESTMENTS LTD. 04-NOV-1994 British Virgin Islands Switzerland Panama Papers EXCELLENT GAIN ENTERPRISES LTD. 08-MAR-1994 British Virgin Islands Hong Kong Panama Papers MEZON LTD. 27-SEP-1993 British Virgin Islands Switzerland Panama Papers AQUA FORTIS LTD. 29-SEP-1993 British Virgin Islands Switzerland Panama Papers ENTERTAINMENT LAW ASSOCIATES INTERNATIONAL LIMITED 12-JAN-1994 British Virgin Islands Guernsey Panama Papers BRINSWORTH PROPERTIES LIMITED 11-NOV-1993 British Virgin Islands Panama Panama Papers PACIFIC WAY HOLDINGS LTD. 21-MAR-1995 British Virgin Islands Singapore Panama Papers PILTON INTERNATIONAL CORPORATION 15-NOV-1994 British Virgin Islands South Africa Panama Papers MAY SUNG GOOD COMPANY LTD. 16-APR-1992 British Virgin Islands Hong Kong Panama Papers DISPLAY ELECTRONICS LIMITED 21-APR-1992 British Virgin Islands Hong Kong Panama Papers COPRIV INTERNATIONAL LIMITED 05-DEC-1995 British Virgin Islands Switzerland Panama Papers GUINEVERE HOLDINGS LIMITED 12-MAY-1995 British Virgin Islands Jersey Panama Papers GLOBAL QUALITY CONSULTANTS LIMITED 04-OCT-1993 British Virgin Islands Jersey Panama Papers PINEWOOD FINANCE LIMITED 24-NOV-1992 British Virgin Islands Jersey Panama Papers LEYDEN MANAGEMENT LIMITED 17-NOV-1993 British Virgin Islands Jersey Panama Papers TROY ASSOCIATES LIMITED 05-OCT-1993 British Virgin Islands Switzerland Panama Papers SKYWAYS AVIATION LIMITED 06-OCT-1993 British Virgin Islands Jersey Panama Papers PONDS INVESTMENTS LTD. 21-MAR-1995 British Virgin Islands Singapore Panama Papers A.M. RESEARCH LIMITED 24-OCT-1995 British Virgin Islands Jersey Panama Papers EARLS COURT TRADING LTD. 09-NOV-1994 British Virgin Islands Switzerland Panama Papers WORSFORD ENTERPRISES LIMITED 09-MAR-1994 British Virgin Islands United Kingdom Panama Papers LIONHEART FUND LIMITED 29-DEC-1993 British Virgin Islands Luxembourg Panama Papers CATHAY VALUE FUND LIMITED 08-MAR-1994 British Virgin Islands Guernsey Panama Papers SORRELL FINANCE LIMITED 20-JUL-1995 British Virgin Islands Jersey Panama Papers RIVER BLUE INVESTMENTS LIMITED 18-MAR-1996 British Virgin Islands Jersey Panama Papers QI MAO METAL PRODUCTS (SHEN ZHEN) CO, LIMITED 22-NOV-1994 British Virgin Islands Hong Kong Panama Papers SUJATA LIMITED 02-JAN-2002 British Virgin Islands Switzerland Panama Papers BRITCO MANAGEMENT LTD. 15-MAR-1994 British Virgin Islands Monaco Panama Papers CHINA DRAGON INTERNATIONAL (HOLDINGS) LIMITED 20-JUL-1995 British Virgin Islands United Kingdom Panama Papers ACROSTAK CORPORATION 18-MAR-1996 British Virgin Islands Switzerland Panama Papers ESPLANADE TRADING CORP. LIMITED 22-MAR-1995 British Virgin Islands Jersey Panama Papers WHITCOR INVESTMENTS LIMITED 23-MAR-1995 British Virgin Islands Switzerland Panama Papers SUKARI LIMITED 02-AUG-1995 British Virgin Islands Switzerland Panama Papers TRADING INTERWORLD LTD. 12-MAY-1994 British Virgin Islands British Virgin Islands Panama Papers WINVESTMENT INTERNATIONAL LTD. 22-OCT-1993 British Virgin Islands Hong Kong Panama Papers TINDALE LIMITED 25-OCT-1993 British Virgin Islands Panama Panama Papers GREATLAND (ASIA) LTD. 25-OCT-1993 British Virgin Islands Hong Kong Panama Papers REQUENA INTERNATIONAL LIMITED 26-OCT-1993 British Virgin Islands Switzerland Panama Papers CONSTRUCT LIMITED 15-NOV-1988 British Virgin Islands Liechtenstein Panama Papers LIGHT-YEAR INVESTMENTS LIMITED 22-FEB-1994 British Virgin Islands Jersey Panama Papers ANCHORLINE LIMITED 04-MAR-1996 British Virgin Islands United Kingdom Panama Papers SPREAD STRATEGY LTD. 08-MAR-1994 British Virgin Islands Monaco Panama Papers LYRLU ASSOCIATES LTD. 24-FEB-1994 British Virgin Islands Liechtenstein Panama Papers PERCIVAL HOLDINGS LIMITED 23-FEB-1994 British Virgin Islands Jersey Panama Papers SEVILLE PROPERTY HOLDINGS LTD. 06-MAR-1996 British Virgin Islands Mauritius Panama Papers TRESLEA MARKETING S.A. 17-MAR-1995 British Virgin Islands Jersey Panama Papers MEGOLA INTERNATIONAL LIMITED 02-NOV-1994 British Virgin Islands Guernsey Panama Papers HARMONY INVESTMENTS LIMITED 07-NOV-1986 British Virgin Islands Guernsey Panama Papers MABLETHORPE LIMITED 16-NOV-1994 British Virgin Islands Switzerland Panama Papers RODHAM SERVICES CORPORATION 21-MAR-1996 British Virgin Islands Venezuela Panama Papers AZTEC CONSULTANTS INC. 19-JUL-1995 British Virgin Islands Panama Panama Papers FALCONFIELD INTERNATIONAL LIMITED 27-OCT-1993 British Virgin Islands Panama Panama Papers NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers NAM FONG WANHAO PLAZA (WUHU) LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers FERNDOWN PROPERTY HOLDINGS LTD. 23-NOV-1993 British Virgin Islands Jersey Panama Papers NAM FONG INTERNATIONAL GROUP LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers TROPIC FINANCIAL LIMITED 26-MAR-1996 British Virgin Islands Jersey Panama Papers DORETTE CORPORATION 02-JAN-2003 British Virgin Islands Saudi Arabia Panama Papers CAMBERWAY PROPERTIES S.A. 10-APR-2002 British Virgin Islands Switzerland Panama Papers ALLENDALE INVESTMENTS LIMITED 28-APR-1992 British Virgin Islands Switzerland Panama Papers BOSTON INVESTORS GROUP LTD. 20-APR-1994 British Virgin Islands Spain Panama Papers W & N SURVEYS LIMITED 01-SEP-1995 British Virgin Islands Bermuda Panama Papers ANNALISA ASSOCIATES LIMITED 19-MAY-1995 British Virgin Islands Isle of Man Panama Papers TEAM RICH INVESTMENT & DEVELOPMENT LTD. 25-JUL-1995 British Virgin Islands Hong Kong Panama Papers VEGAL TRADING LTD. 09-MAR-1994 British Virgin Islands Switzerland Panama Papers MERIDIAN MULTI HOLDINGS LIMITED 17-NOV-1994 British Virgin Islands Liechtenstein Panama Papers SIMON PEARCE ENTERPRISES LIMITED 18-NOV-1994 British Virgin Islands Guernsey Panama Papers NORTONGATE TRADING LTD. 15-MAR-1994 British Virgin Islands Switzerland Panama Papers CHINA CENTURY PAPER LIMITED 26-MAR-1996 British Virgin Islands Hong Kong Panama Papers JOYTECH GLOBAL LTD. 27-JUL-1995 British Virgin Islands Hong Kong Panama Papers TIME STAR INVESTMENTS LIMITED 11-JUL-1995 British Virgin Islands United Kingdom Panama Papers HERMITAGE INVESTMENTS GROUP LTD. 03-NOV-1994 British Virgin Islands Russia Panama Papers CANADA ROTAM VETERINARY COMPANY , LIMITED 27-JUL-1995 British Virgin Islands Hong Kong Panama Papers KOMI OIL DEVELOPMENT LIMITED 03-AUG-1995 British Virgin Islands Jersey Panama Papers INTERNATIONAL MARKETING & MANAGEMENT LIMITED 03-MAR-1994 British Virgin Islands Hong Kong Panama Papers S.E.F.E. OVERSEAS LIMITED 14-DEC-1994 British Virgin Islands Luxembourg Panama Papers S&E INTERNATIONAL LIMITED 05-JUL-1994 British Virgin Islands Switzerland Panama Papers LEE POOL TRADING LIMITED 09-JUN-1994 British Virgin Islands Hong Kong Panama Papers OXENFORD ENTERPRISES LIMITED 14-JUN-1994 British Virgin Islands Jersey Panama Papers AGENCE DE GESTION ET PUBLICITE LIMITED 14-JUN-1994 British Virgin Islands Jersey Panama Papers POLLEN INDUSTRIES LIMITED 08-MAR-1996 British Virgin Islands Jersey Panama Papers SAMPHIRE INTERNATIONAL LIMITED 17-JUL-1995 British Virgin Islands Jersey Panama Papers HARVEST FINANCE LTD. 19-NOV-1992 British Virgin Islands Switzerland Panama Papers UFESA INTERNATIONAL LTD. 04-NOV-1993 British Virgin Islands Switzerland Panama Papers CLEMENT-BISHOP & READ GROUP HOLDINGS LIMITED 11-NOV-1993 British Virgin Islands United Kingdom Panama Papers NATWOOD ENTERPRISES LTD. 07-MAY-1992 British Virgin Islands Hong Kong Panama Papers SERVISTAR COMPANY LTD. 16-NOV-1994 British Virgin Islands Switzerland Panama Papers TRADING EXCHANGE INTERNATIONAL CORPORATION 25-NOV-1994 British Virgin Islands Panama Panama Papers MARUICHI HOLDINGS LIMITED 22-APR-1992 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 68 MILLI SPECIAL INVESTMENTS LTD. 19-OCT-1994 British Virgin Islands Hong Kong Panama Papers NAM FONG INDUSTRIAL ESTATE (HUANGPU) LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers KELWAY MANAGEMENT LTD. 23-MAY-2003 British Virgin Islands Switzerland Panama Papers TANAWOOD LIMITED 28-AUG-2002 British Virgin Islands United Kingdom Panama Papers PINPROP LIMITED 16-SEP-1999 British Virgin Islands Switzerland Panama Papers LAKESIDE INTERNATIONAL INC. 13-NOV-1995 British Virgin Islands Switzerland Panama Papers RAVENSBURG INTERNATIONAL LTD. 29-MAR-1994 British Virgin Islands Guernsey Panama Papers LUCKY STAR MANAGEMENT LTD. 06-FEB-1995 British Virgin Islands Hong Kong Panama Papers ELECSON ENGINEERING LTD. 27-JAN-1995 British Virgin Islands Switzerland Panama Papers KENNEDY INTERNATIONAL INCORPORATED 25-OCT-1993 British Virgin Islands Jersey Panama Papers NORMACO TRADING LIMITED 26-OCT-1993 British Virgin Islands Guernsey Panama Papers MOONRISE INVESTMENTS LIMITED 17-JUL-1995 British Virgin Islands Guernsey Panama Papers VIRTUAL FORCE LIMITED 07-MAR-1994 British Virgin Islands Hong Kong Panama Papers STARBOARD TRADING LIMITED 10-JUN-1994 British Virgin Islands Jersey Panama Papers AERONAUTIC TECHNOLOGY LIMITED 10-MAR-1995 British Virgin Islands Jersey Panama Papers LUSSAN INTERNATIONAL LIMITED 27-OCT-1993 British Virgin Islands Hong Kong Panama Papers GRAND FORTUNE TRADING CO., LTD. 11-APR-1994 British Virgin Islands Hong Kong Panama Papers DEXTON CAPITAL MANAGEMENT INC. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers PRODUCTION TRADING CONSULTANTS LIMITED 25-JAN-1995 British Virgin Islands Jersey Panama Papers PRIMAZ CORPORATION 05-FEB-2004 British Virgin Islands Switzerland Panama Papers BRIALLAN INVESTMENTS LIMITED 20-NOV-2003 British Virgin Islands Liechtenstein Panama Papers AVENTAIL PROPERTIES LIMITED 20-NOV-2003 British Virgin Islands Switzerland Panama Papers VALLEY ROSE LIMITED 18-MAR-1996 British Virgin Islands Jersey Panama Papers TAURUS HOLDINGS LIMITED 15-MAY-1995 British Virgin Islands United Kingdom Panama Papers IMPOREXP OVERSEAS CORPORATION 04-DEC-1995 British Virgin Islands Switzerland Panama Papers PRIME SECURITIES LTD. 04-DEC-1995 British Virgin Islands Switzerland Panama Papers WINROW SECURITIES LIMITED 25-JAN-1995 British Virgin Islands Jersey Panama Papers EWER ENTERPRISES LTD. 03-JAN-1995 British Virgin Islands Luxembourg Panama Papers TOURIST ENTERPRISES LIMITED 17-NOV-1993 British Virgin Islands Hong Kong Panama Papers TURVILLE HOLDINGS LIMITED 23-NOV-1993 British Virgin Islands Switzerland Panama Papers LEAH MANAGEMENT LIMITED 29-OCT-1993 British Virgin Islands United Kingdom Panama Papers INVEXOL HOLDING LTD. 29-OCT-1993 British Virgin Islands Switzerland Panama Papers WELCHANCE INVESTMENTS LTD. 28-OCT-1993 British Virgin Islands Hong Kong Panama Papers CANDYSTRIPE SECURITIES LIMITED 07-JUL-1994 British Virgin Islands United Kingdom Panama Papers LINTHORPE FINANCE LIMITED 21-MAY-1992 British Virgin Islands Jersey Panama Papers C.P.F. LIMITED 17-JAN-1994 British Virgin Islands Jersey Panama Papers SOFAM FINANCIAL SERVICES LTD. 20-APR-1994 British Virgin Islands Switzerland Panama Papers INSA PROPERTIES LTD. 19-AUG-1994 British Virgin Islands Switzerland Panama Papers THE OLD HOUSE INT. LIMITED 28-JUN-1995 British Virgin Islands United Kingdom Panama Papers SPEARMINT ENTERPRISES INC. 20-JUL-1995 British Virgin Islands Luxembourg Panama Papers INDASA LTD. 27-OCT-1993 British Virgin Islands Chile Panama Papers NICE CENTRE INTERNATIONAL LTD. 24-OCT-1994 British Virgin Islands Hong Kong Panama Papers CONNELL INTERNATIONAL LIMITED 28-FEB-1996 British Virgin Islands Switzerland Panama Papers HANWORTH ASSOCIATES LIMITED 04-JUL-1995 British Virgin Islands Guernsey Panama Papers COMPROP INTERNATIONAL GROUP S.A. 19-APR-1994 British Virgin Islands Luxembourg Panama Papers GOLDEN BELL FINANCE LIMITED 22-MAY-1995 British Virgin Islands United Kingdom Panama Papers NATIONWIDE COMPANY SERVICES INTERNATIONAL
DIVISION LIMITED16-NOV-1994 British Virgin Islands United Kingdom Panama Papers RAINE SECURITIES LIMITED 25-MAR-1996 British Virgin Islands United Kingdom Panama Papers NORTHWEST INDEX LIMITED 24-NOV-1994 British Virgin Islands Isle of Man Panama Papers CHAUSSEY PROPERTIES LIMITED 01-AUG-1995 British Virgin Islands Jersey Panama Papers WYNCHCLIFFE INVESTMENTS LIMITED 06-JUL-1994 British Virgin Islands Isle of Man Panama Papers WEYHAUSEN & COMPANY INTERNATIONAL LIMITED 21-FEB-1995 British Virgin Islands Guernsey Panama Papers METALSRUSSIA CORP. LTD. 12-MAR-1991 British Virgin Islands Hong Kong Panama Papers GLORAFIN ENTERPRISES LIMITED 29-FEB-1996 British Virgin Islands Switzerland Panama Papers GATESWAY COMPANY S.A. 24-APR-1992 British Virgin Islands Luxembourg Panama Papers TEMPLETON GROUP LTD. 15-MAR-1994 British Virgin Islands Switzerland Panama Papers BERDIGER INVESTMENTS CORP. 26-MAY-1995 British Virgin Islands Switzerland Panama Papers OMUREY INVESTMENTS CORP. 08-AUG-2002 British Virgin Islands Switzerland Panama Papers PEACE HILL ELECTRIC (CHINA) DEVELOPMENT CO. LTD. 09-NOV-1993 British Virgin Islands Hong Kong Panama Papers GREENLINE MANAGEMENT LTD. 15-OCT-1993 British Virgin Islands Monaco Panama Papers ASEL INTERNATIONAL LTD. 23-NOV-1992 British Virgin Islands Switzerland Panama Papers NASALA COMPANY LIMITED 30-APR-1992 British Virgin Islands Luxembourg Panama Papers DEYSON HOLDING LTD. 18-NOV-1994 British Virgin Islands Switzerland Panama Papers NELTON HOLDING LTD. 07-JAN-1993 British Virgin Islands Switzerland Panama Papers TRADE FINANCING MANAGEMENT LIMITED 30-MAR-1994 British Virgin Islands Switzerland Panama Papers WELLSPRING TRADING LTD. 08-MAR-1995 British Virgin Islands Hong Kong Panama Papers DEEPSEA WORKER LIMITED 22-FEB-1995 British Virgin Islands Switzerland Panama Papers EUROFACHWERK LTD. 19-MAY-1992 British Virgin Islands Jersey Panama Papers SUN HUNG KAI PROPERTIES INTERNATIONAL TREASURY LTD. 08-NOV-1994 British Virgin Islands Hong Kong Panama Papers DOLUN FINANCE LIMITED 04-JAN-1994 British Virgin Islands Jersey Panama Papers WELLEY INTERNATIONAL WORLDWIDE LTD. 01-SEP-1995 British Virgin Islands Hong Kong Panama Papers WINGCHASE LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers CHAU TAI CHUN HOLDINGS (NO.1) LIMITED 08-SEP-1995 British Virgin Islands Hong Kong Panama Papers WELL SHARP HOLDINGS LIMITED 15-APR-2002 British Virgin Islands Hungary Panama Papers ROBSON CONSULTING LTD. 11-FEB-2002 British Virgin Islands Switzerland Panama Papers SLOANE INVESTMENT HOLDINGS LIMITED 04-JAN-1994 British Virgin Islands Guernsey Panama Papers SATAIR S.A. 08-SEP-1995 British Virgin Islands Switzerland Panama Papers PIERCE CONSULTANTS CO. LTD. 09-NOV-1994 British Virgin Islands Switzerland Panama Papers BEALSMILL LIMITED 15-SEP-1994 British Virgin Islands Jersey Panama Papers TOWNCROFT INVESTMENT HOLDINGS LIMITED 08-SEP-1995 British Virgin Islands Guernsey Panama Papers NOZAKI INTERNATIONAL CORPORATION 04-JUL-1995 British Virgin Islands Switzerland Panama Papers INDEPENDENT QUALITY LIMITED 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers PRIORY PROPERTIES LIMITED 21-APR-1994 British Virgin Islands Jersey Panama Papers JUNLINK INVESTMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers NOSSITER OVERSEAS LTD. 25-AUG-1994 British Virgin Islands Jersey Panama Papers RENBURY ENTERPRISES LIMITED 10-MAY-1996 British Virgin Islands Jersey Panama Papers PERCIVAL INVESTMENT LIMITED 13-SEP-1994 British Virgin Islands Bahamas Panama Papers SUPER DRAGON DEVELOPMENT LTD. 08-SEP-1995 British Virgin Islands Hong Kong Panama Papers LONGITUDE SECURITIES LIMITED 24-APR-1992 British Virgin Islands Guernsey Panama Papers PACIFIC GLOBAL MANAGEMENT LTD. 08-SEP-1995 British Virgin Islands Hong Kong Panama Papers GREEN POINT FINANCE LTD. 05-JUL-1993 British Virgin Islands Switzerland Panama Papers OXFORD RESEARCH AND CONSULTANCY S.A. 26-MAY-1995 British Virgin Islands Luxembourg Panama Papers SYNTHESIS FINANCE CORP. 29-APR-1996 British Virgin Islands Switzerland Panama Papers DREKLEY INTERNATIONAL LIMITED 22-MAY-1992 British Virgin Islands Jersey Panama Papers TELESERVE LIMITED 19-MAY-1994 British Virgin Islands British Virgin Islands Panama Papers ERCO SECURITIES LTD. 05-JUL-1993 British Virgin Islands Switzerland Panama Papers COWEN TECHNOLOGIES LTD. 19-AUG-1994 British Virgin Islands Switzerland Panama Papers RAMCO TRADING LIMITED 04-JUL-1995 British Virgin Islands Cyprus Panama Papers PORTMAN INVESTMENTS HOLDING LIMITED 17-NOV-1994 British Virgin Islands Liechtenstein Panama Papers WORLDWIDE VENTURES LIMITED 19-MAY-1992 British Virgin Islands Hong Kong Panama Paper
Briefkastenfirmen auf den British Virgin Islands Tabelle 69 PACTUAL INVESTMENTS CORP. 23-AUG-1994 British Virgin Islands Bahamas Panama Papers ORCHARD GATE PROPERTIES LIMITED 18-MAY-1995 British Virgin Islands Switzerland Panama Papers PROTEX INDUSTRIES LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers HOLLAND O'KAWA INTERNATIONAL GROUP LIMITED 26-APR-1994 British Virgin Islands Hong Kong Panama Papers BONPOWER LIMITED 08-MAY-1996 British Virgin Islands Hong Kong Panama Papers INFOCONSULTING, INC. 15-JUN-1995 British Virgin Islands Panama Panama Papers INTRO-FAITH INTERNATIONAL ENTERPRISES LTD. 02-MAY-1996 British Virgin Islands Hong Kong Panama Papers SUNBOW VENTURES LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers CHALLENGER LOGISTICS CARRIERS CORP. 30-SEP-2002 British Virgin Islands Switzerland Panama Papers NICELAND PROPERTIES INC. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers SILVERSTREAM MANAGEMENT INC. 02-JUL-2002 British Virgin Islands Switzerland Panama Papers ARCO PROPERTIES LTD. 26-MAY-1995 British Virgin Islands Cyprus Panama Papers ELKINGTON PROPERTIES LIMITED 05-MAY-1994 British Virgin Islands Jersey Panama Papers SIMSEN (CHINA) INVESTMENT LIMITED 22-AUG-1994 British Virgin Islands Hong Kong Panama Papers LOTHAR OVERSEAS LIMITED 24-AUG-1994 British Virgin Islands Luxembourg Panama Papers CHURWALDEN LIMITED 11-JUL-1995 British Virgin Islands Guernsey Panama Papers TERRAHILLS LIMITED 11-JUL-1995 British Virgin Islands Guernsey Panama Papers GDF ZHONGFANG) LIMITED 15-SEP-1994 British Virgin Islands Hong Kong Panama Papers ALAIN PROPERTY HOLDINGS LIMITED 28-MAR-1994 British Virgin Islands United Kingdom Panama Papers TATE FINANCE LIMITED 25-AUG-1994 British Virgin Islands Jersey Panama Papers SHUANG-LIAW ENTERPRISE (B.V.I.) LTD. 01-JUN-1995 British Virgin Islands Hong Kong Panama Papers ROVECO INTERNATIONAL LTD. 21-JUL-1993 British Virgin Islands Switzerland Panama Papers CHAMPION WINS ENTERPRISES LTD. 31-MAY-1994 British Virgin Islands Hong Kong Panama Papers TRUMBULL HOLDINGS LTD. 15-SEP-1994 British Virgin Islands Switzerland Panama Papers PRIMROSE HILL LTD. 19-SEP-1994 British Virgin Islands United States Panama Papers FINANCIAL FUTURE LTD. 22-DEC-1993 British Virgin Islands Switzerland Panama Papers REDFERN FINANCE LIMITED 11-SEP-1995 British Virgin Islands Switzerland Panama Papers EVERBRIGHT DEVELOPMENTS LIMITED 06-JUL-1995 British Virgin Islands Switzerland Panama Papers ARISTO PROPERTIES LTD. 22-APR-1994 British Virgin Islands Switzerland Panama Papers PALJERCO LIMITED 20-DEC-1994 British Virgin Islands United Kingdom Panama Papers GENYEAR LTD. 01-JUN-1994 British Virgin Islands Hong Kong Panama Papers RAMIAN TECHNOLOGIES INC. 20-SEP-1994 British Virgin Islands Hong Kong Panama Papers COMPTON OVERSEAS LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers BIRD TRADING LIMITED 01-MAY-1996 British Virgin Islands Isle of Man Panama Papers HI-PERFORMANCE INC. 25-MAY-1995 British Virgin Islands Hong Kong Panama Papers OFC OVERSEAS CONSULTANTS INC. 22-NOV-1994 British Virgin Islands Switzerland Panama Papers RODAX WORLDWIDE LTD. 18-OCT-1993 British Virgin Islands Switzerland Panama Papers SMART CHOICE DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers ACODIM FINANCE LTD. 24-NOV-1994 British Virgin Islands Switzerland Panama Papers PACTIS MANAGEMENT LTD. 04-OCT-1993 British Virgin Islands Switzerland Panama Papers WIZARD MANAGEMENT LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers KOMSAT INTERNATIONAL S.A. 07-JUL-1995 British Virgin Islands Switzerland Panama Papers THE NEW ATLANTIC INVESTMENT COMPANY LIMITED 23-MAR-1995 British Virgin Islands
Panama Papers SONATA MANAGEMENT S.A. 23-MAR-1995 British Virgin Islands Luxembourg Panama Papers SHANNON BUILDING TECHNOLOGIES LTD. 02-DEC-1994 British Virgin Islands Switzerland Panama Papers TERSILK FINANCIAL LTD. 29-APR-1994 British Virgin Islands United Kingdom Panama Papers MIRANDA WORLDWIDE LTD. 21-JUL-1995 British Virgin Islands United States Panama Papers LES FILS DU DESERT LTD. 25-MAY-1995 British Virgin Islands Monaco Panama Papers AZUELA LIMITED 25-MAY-1995 British Virgin Islands United Kingdom Panama Papers MAYO FINANCE CORP. 04-AUG-1995 British Virgin Islands Switzerland Panama Papers FLETCHER TRADING & CO., LTD. 25-MAY-1995 British Virgin Islands Switzerland Panama Papers DOWNER DEVELOPMENT S.A. 26-MAR-1996 British Virgin Islands Luxembourg Panama Papers OPAL MERCANTILE LIMITED 15-JUN-1994 British Virgin Islands Jersey Panama Papers SUNLAND (ASIA) LTD. 21-JUN-1994 British Virgin Islands Hong Kong Panama Papers THIRD MILLENNIUM CONCEPTS INC. 02-DEC-1994 British Virgin Islands United Kingdom Panama Papers NOAH TRADING LTD. 26-NOV-1992 British Virgin Islands Luxembourg Panama Papers ALFARESEARCH MARKETING AND SALES S.A. 01-DEC-1992 British Virgin Islands Switzerland Panama Papers WILDSHORE INVESTMENTS LIMITED 19-JUN-1987 British Virgin Islands Switzerland Panama Papers CREDENCE HOLDING LTD. 07-SEP-1994 British Virgin Islands Switzerland Panama Papers INKOM FINANCE INC. 25-AUG-1995 British Virgin Islands Switzerland Panama Papers HUTTON MANAGEMENT LTD. 21-MAR-1994 British Virgin Islands Switzerland Panama Papers KENJUNE INTERNATIONAL LTD. 21-MAR-1994 British Virgin Islands Hong Kong Panama Papers DRAGON SWIFT LTD. 21-MAR-1994 British Virgin Islands Hong Kong Panama Papers URBANA CAPITAL GROWTH LTD. 01-JUN-1995 British Virgin Islands Switzerland Panama Papers SERVICES PATRIMONIAUX S.A. 13-SEP-1994 British Virgin Islands Switzerland Panama Papers KEEN HEALTH LTD. 24-MAR-1994 British Virgin Islands Hong Kong Panama Papers RANK SUCCESS INTERNATIONAL LTD. 16-MAR-1994 British Virgin Islands Hong Kong Panama Papers GAT LIMITED 26-AUG-1994 British Virgin Islands Hong Kong Panama Papers INTERCONTINENTAL DEVELOPMENT LTD. 15-FEB-1994 British Virgin Islands Switzerland Panama Papers ROSETHORN PROPERTY HOLDINGS LTD. 01-MAR-1996 British Virgin Islands Jersey Panama Papers AL-MAZRAH ENTERPRISES LTD. 30-AUG-1994 British Virgin Islands Switzerland Panama Papers FINANCE & INTERNATIONAL SERVICES CORP. 01-SEP-1994 British Virgin Islands United Kingdom Panama Papers MINPRO LIMITED 18-FEB-1994 British Virgin Islands Switzerland Panama Papers HELARB HOLDINGS LTD. 02-MAR-1995 British Virgin Islands Switzerland Panama Papers HIGH DOMAIN HOLDINGS LIMITED 17-JUL-1995 British Virgin Islands Jersey Panama Papers PREMIER SUPPLIERS CORPORATION 10-MAY-1995 British Virgin Islands Switzerland Panama Papers SISTAL MANAGEMENT LTD. 18-FEB-1994 British Virgin Islands Switzerland Panama Papers GLASSWELL INTERNATIONAL INC. 06-MAR-1995 British Virgin Islands Switzerland Panama Papers CHARLTON FINANCE LIMITED 29-JUN-1993 British Virgin Islands Hong Kong Panama Papers HOLLAND PARK INVESTMENTS LTD. 07-SEP-1994 British Virgin Islands Switzerland Panama Papers WHITEHEAD PROPERTIES LIMITED 11-MAY-1995 British Virgin Islands Liechtenstein Panama Papers BRANSON GROUP LIMITED 15-JUN-1994 British Virgin Islands Switzerland Panama Papers VELVET GLEN HOLDINGS LIMITED 04-SEP-1995 British Virgin Islands United Kingdom Panama Papers CODAL FINANCIAL SERVICES LTD. 09-NOV-1994 British Virgin Islands Switzerland Panama Papers LOTHBURY SECURITIES LIMITED 08-SEP-1992 British Virgin Islands Switzerland Panama Papers EGREMAN GROUP LTD. 04-NOV-1994 British Virgin Islands Switzerland Panama Papers TOVA INVESTMENT GROUP LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers ANALAT ASSOCIATES LIMITED 06-APR-1994 British Virgin Islands Cyprus Panama Papers STILL WATER TRADING LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers GIANT FINANCIAL LIMITED 21-APR-1994 British Virgin Islands Jersey Panama Papers DENIZEN OF THE DEEP LTD. 06-MAY-1996 British Virgin Islands Panama Panama Papers MAYBUD PROPERTY HOLDINGS LTD. 29-MAY-1995 British Virgin Islands Jersey Panama Papers BATTERSEA TRADING INC. 14-JUL-1995 British Virgin Islands Russia Panama Papers GOOD ROOT ENTERPRISE, INC. 08-SEP-1995 British Virgin Islands Hong Kong Panama Papers SUNVALLEY TRADING LIMITED 27-APR-1994 British Virgin Islands Guernsey Panama Papers AUCHEM LTD. 31-MAY-1995 British Virgin Islands Jersey Panama Papers STRATEGIC VENTURES INTERNATIONAL LTD. 12-SEP-1995 British Virgin Islands Jersey Panama Papers AP-ART PUBLISHING LTD. 10-AUG-1995 British Virgin Islands Switzerland Panama Papers RULAND TRADING LTD. 10-AUG-1995 British Virgin Islands Seychelles Panama Papers CANDEECE S.A. 02-JUL-2002 British Virgin Islands Luxembourg Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 70
BERLINER FUNDS LTD. 08-JUN-1995 British Virgin Islands Russia Panama Papers RESOURCES EVOLUTION (ASIA) LTD. 14-SEP-1995 British Virgin Islands Hong Kong Panama Papers EIGHT DIAMONDS TRADING LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers PURE TITANIUM HOLDINGS LIMITED 06-APR-1994 British Virgin Islands Hong Kong Panama Papers EC AMERICAN LIMITED 27-JUL-1993 British Virgin Islands Jersey Panama Papers KEW PROPERTIES LIMITED 03-JAN-1995 British Virgin Islands Panama Panama Papers NEW TOP INVESTMENT & DEVELOPMENT LTD. 20-JUL-1995 British Virgin Islands Hong Kong Panama Papers TIZOC INTERNATIONAL CORPORATION 01-JUN-1994 British Virgin Islands United Kingdom Panama Papers PEACH BLOSSOM COMPANY LIMITED 11-JAN-1993 British Virgin Islands Hong Kong Panama Papers BEAUTIFUL ORCHID HOLDINGS LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers DIVERSIFIED INVESTMENT ADVISORS INC. 12-JUN-1995 British Virgin Islands Switzerland Panama Papers LANYON CONSULTANTS LTD. 02-JUN-1994 British Virgin Islands Switzerland Panama Papers FRAGMA INVESTMENTS LTD. 02-JUN-1994 British Virgin Islands Switzerland Panama Papers SOLAR POWER LIMITED 12-JAN-1993 British Virgin Islands Hong Kong Panama Papers LANGESSE LIMITED 10-MAY-1996 British Virgin Islands Guernsey Panama Papers HYUNDAI TRADING CORPORATION 27-MAR-1995 British Virgin Islands Switzerland Panama Papers FLEXSYS LIMITED 03-AUG-1995 British Virgin Islands Jersey Panama Papers BLUEFIELD SECURITIES LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers NERVAL COMPANY LIMITED 04-NOV-1994 British Virgin Islands Hong Kong Panama Papers SISTRAL TRADING LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers FLINSTAR INTERNATIONAL GROUP LTD. 30-MAY-1995 British Virgin Islands Hong Kong Panama Papers KARTEK INTERNATIONAL HOLDINGS LIMITED 26-JUL-1995 British Virgin Islands Hong Kong Panama Papers SOUTHEAST VENTURES CORP. 27-MAR-1996 British Virgin Islands Monaco Panama Papers TROPICAL FOREST LIMITED 25-MAY-1995 British Virgin Islands Hong Kong Panama Papers BANER PORTFOLIO ADVISORS INC. 27-MAR-1995 British Virgin Islands Switzerland Panama Papers MINING & CONSTRUCTION INTERNATIONAL
CORPORATION LIMITED21-MAR-1994 British Virgin Islands Netherlands Panama Papers BILLION WILL INTERNATIONAL GROUP LTD. 31-MAY-1995 British Virgin Islands Hong Kong Panama Papers YORK CHEERS INVESTMENT LTD. 25-OCT-1993 British Virgin Islands Hong Kong Panama Papers IMMENSE OCEAN DEVELOPMENT LTD. 23-JAN-1995 British Virgin Islands Hong Kong Panama Papers MAFALDA INVESTMENT HOLDINGS LIMITED 02-AUG-1995 British Virgin Islands Jersey Panama Papers SENPAG HOLDING LTD. 04-JUL-1994 British Virgin Islands Switzerland Panama Papers ABARAL ENTERPRISE LIMITED 12-APR-1994 British Virgin Islands Switzerland Panama Papers RATHBONE GROUP LIMITED 04-DEC-1995 British Virgin Islands Switzerland Panama Papers BUSINESS IDEAL HOLDING LTD. 06-DEC-1994 British Virgin Islands Switzerland Panama Papers AMSCO SERVICES LIMITED 30-MAR-1995 British Virgin Islands Switzerland Panama Papers ONTANO TRADING COMPANY LTD. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers CEPA PROJECT MANAGEMENT AND ENGINEERING (BVI) LIMITED 13-JUN-1995 British Virgin Islands Hong Kong Panama Papers ALLIED CAPITAL INTERNATIONAL LTD. 22-JUN-1994 British Virgin Islands Cyprus Panama Papers PROFIT PEARL HOLDINGS LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers GAMPEL FINANCE S.A. 27-MAR-1995 British Virgin Islands Spain Panama Papers WARWIND INTERNATIONAL LIMITED 28-MAR-1996 British Virgin Islands Jersey Panama Papers SPINDRIFT HOLDINGS LIMITED 01-SEP-1994 British Virgin Islands Guernsey Panama Papers CANBERRA ENTERPRISES LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers PEARL LUCK INTERNATIONAL & DEVELOPMENT LTD. 07-JUN-1995 British Virgin Islands Hong Kong Panama Papers BRIDGE WATER FINANCIAL LTD. 03-JAN-1995 British Virgin Islands Bahamas Panama Papers HIGHHOPE LIMITED 20-SEP-1995 British Virgin Islands Isle of Man Panama Papers GOLDEN HARVEST INTERNATIONAL ENTERPRISES LTD. 26-JUL-1995 British Virgin Islands Hong Kong Panama Papers BRIGHTEAGLE SECURITIES LIMITED 08-SEP-1994 British Virgin Islands Hong Kong Panama Papers KARLI S.A. 16-MAY-1996 British Virgin Islands Jersey Panama Papers OCEAN VIEW MANAGEMENT LTD. 05-SEP-1994 British Virgin Islands Venezuela Panama Papers CHIET LOON RENOVATION CONTRACTOR LTD. 16-MAY-1996 British Virgin Islands Hong Kong Panama Papers INTERMET TRADING LTD. 09-DEC-2002 British Virgin Islands Switzerland Panama Papers YANDAR MANAGEMENT LTD. 02-AUG-2002 British Virgin Islands Switzerland Panama Papers SOUTH LAWN HOLDINGS LIMITED 13-MAY-1996 British Virgin Islands Jersey Panama Papers MALANDRA OVERSEAS LIMITED 02-SEP-1994 British Virgin Islands Jersey Panama Papers RED GEKKO INTERNATIONAL LIMITED 20-JUN-1995 British Virgin Islands Hong Kong Panama Papers WYLLICO LTD. 11-JAN-1995 British Virgin Islands United Arab Emirates Panama Papers ABN FINANCE LTD. 08-JUN-1995 British Virgin Islands Russia Panama Papers MOST ADVANCE INTERNATIONAL LTD. 02-MAY-1994 British Virgin Islands Hong Kong Panama Papers CSA INTERNATIONAL LIMITED 12-JUN-1995 British Virgin Islands Jersey Panama Papers BRIDGE ASSOCIATES LIMITED 12-MAY-1995 British Virgin Islands Russia Panama Papers TAL AVIATION LIMITED 02-JUN-1995 British Virgin Islands Jersey Panama Papers CLOISTER PROPERTIES LIMITED 04-AUG-1995 British Virgin Islands United Kingdom Panama Papers SERVICIOS CORPORATIVOS DEL CARIBE S.A. 02-SEP-1994 British Virgin Islands Panama Panama Papers AERO-ICARUS S.A. 04-MAY-1994 British Virgin Islands Switzerland Panama Papers VELDRANE LIMITED 18-SEP-1995 British Virgin Islands United Kingdom Panama Papers DPS TRADING SERVICES S.A. 24-OCT-1994 British Virgin Islands Switzerland Panama Papers ALROW INVESTMENTS LTD. 26-OCT-1994 British Virgin Islands Switzerland Panama Papers MIMI CONSOLIDATED PARTNERSHIP INC. 29-MAR-1996 British Virgin Islands Jersey Panama Papers KEMBER FINANCIAL SERVICES LIMITED 21-MAR-1994 British Virgin Islands Russia Panama Papers GAINWILL INTERNATIONAL DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers TOLBER INTERNATIONAL LTD. 21-MAR-1994 British Virgin Islands Switzerland Panama Papers GRAND WINLAND HOLDINGS LIMITED 03-MAY-1994 British Virgin Islands Isle of Man Panama Papers THE SUN INTERNATIONAL PROPERTIES (BVI) LIMITED 06-JUN-1994 British Virgin Islands Hong Kong Panama Papers AFRICAN MARKETING SERVICES LTD. 03-JUN-1994 British Virgin Islands Switzerland Panama Papers TWINN GROUP LIMITED 07-MAR-1995 British Virgin Islands Switzerland Panama Papers FLIGHTWELL LIMITED 15-MAY-1996 British Virgin Islands Jersey Panama Papers HALESOWEN INVESTMENT CORP INC. 15-MAY-1996 British Virgin Islands United Kingdom Panama Papers FIRST SECURITY ESCROW SERVICE LTD. 03-MAY-1994 British Virgin Islands Hong Kong Panama Papers NEW REGENT INTERNATIONAL (BVI) LIMITED 12-SEP-1995 British Virgin Islands Hong Kong Panama Papers PROJECT BAY GROUP LTD. 15-JUL-2002 British Virgin Islands Jordan Panama Papers CALEIGH S.A. 08-APR-2003 British Virgin Islands Jersey Panama Papers VERATEL ASSOCIATES INC. 17-MAY-1996 British Virgin Islands Luxembourg Panama Papers NATIONAL SUN INTERNATIONAL INVESTMENTS LTD. 05-JAN-1995 British Virgin Islands Hong Kong Panama Papers CHARLEVILLE GROUP LTD. 12-NOV-1993 British Virgin Islands Switzerland Panama Papers DERIVATIVE INVESTMENT GROUP S.A. 04-MAY-1994 British Virgin Islands Luxembourg Panama Papers ROGERS INTERNATIONAL MANUFACTURING (BVI) LIMITED 14-JUN-1995 British Virgin Islands Hong Kong Panama Papers HOTEX INTERNATIONAL & DEVELOPMENT LTD. 15-JUN-1995 British Virgin Islands Hong Kong Panama Papers SEATEM GROUP HOLDINGS LIMITED 16-JUN-1995 British Virgin Islands Jersey Panama Papers LEAPFULL LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers ASIA CHARMING DEVELOPMENT LTD. 31-JUL-1995 British Virgin Islands Hong Kong Panama Papers MERRION INTERNATIONAL LTD. 09-SEP-1994 British Virgin Islands Russia Panama Papers BATLEY LIMITED 09-SEP-1994 British Virgin Islands Russia Panama Papers PAN AFRICAN RESOURCES LTD. 20-JUN-1995 British Virgin Islands Jersey Panama Papers F & T GROUP SERVICES LIMITED 12-SEP-1994 British Virgin Islands Russia Panama Papers SUN HUNG KAI TRANSPORT COMPANY LIMITED 14-SEP-1994 British Virgin Islands Hong Kong Panama Papers QUARTER MOON HOLDINGS LTD. 14-AUG-2002 British Virgin Islands Switzerland Panama Papers MABEL GROUP CORPORATION 02-JAN-2003 British Virgin Islands Switzerland Panama Papers ALPONE INVESTORS S.A. 12-FEB-2004 British Virgin Islands Switzerland Panama Papers GRACESTAR LTD. 11-JAN-1995 British Virgin Islands Hong Kong Panama Papers
|
|
|
^