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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 8 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 71-80
Abwicklung des Organisierten Verbrechens durch Briefkastenfirmen weltweit (Steuerhinterziehung, Steuerbetrug, industrieller Betrug, Staatsbetrug, Raub von Entwicklungsgeldern, Raub von geheimen Bankkonten Verstorbener, Raub von Banksafes Verstorbener, Raub von Golddepots Verstorbener, Bestechung hoher Persönlichkeiten durch geheime Bankkonten mit geheimen Geldern, Geldwäsche, Waffenhandel, Drogenhandel, Menschenhandel, Kinderhandel, Bezahlung von Sabotage, von Attentaten, Bezahlung von Menschenjagd mit Rufmordaktionen, Bezahlung der korrupten Presse für Falschmeldungen, Bezahlung von Killerbanden und organisierten Tötungen, Bezahlung von "Sicherheitsdiensten", Privatarmeen, Bezahlung von Terroristen usw.)
präsentiert von Michael Palomino (2016)
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Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 71-80
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 71
CWP LIMITED 01-APR-1996 British Virgin Islands Hong Kong Panama Papers SWANN MANAGEMENT LTD. 12-NOV-1993 British Virgin Islands Switzerland Panama Papers BRISBANE FINANCE LTD. 12-NOV-1993 British Virgin Islands Switzerland Panama Papers HKK INTERNATIONAL LTD. 26-APR-1993 British Virgin Islands Hong Kong Panama Papers IFC DEVELOPMENT LIMITED 01-APR-1996 British Virgin Islands Hong Kong Panama Papers EASTCO EXPORT TRADING LIMITED 08-DEC-1994 British Virgin Islands Guernsey Panama Papers TREMPLIN FUND LTD. 14-MAY-1992 British Virgin Islands Switzerland Panama Papers KLIMSON INVESTMENTS LIMITED 15-MAY-1992 British Virgin Islands United Kingdom Panama Papers FOREPEAK INTERNATIONAL LIMITED 17-JUN-1994 British Virgin Islands Jersey Panama Papers GREEN PEAK INTERNATIONAL LTD. 01-APR-1996 British Virgin Islands Hong Kong Panama Papers COURT TRADING LIMITED 31-MAY-1995 British Virgin Islands Jersey Panama Papers FERCHEMICALS STRATEGIC HOLDINGS (BVI) LIMITED 25-OCT-1993 British Virgin Islands Hong Kong Panama Papers RICH EXPRESS INVESTMENTS LTD. 04-MAR-1994 British Virgin Islands Hong Kong Panama Papers ANDREW HOUSE TRUST COMPANY LIMITED 29-MAR-1994 British Virgin Islands Guernsey Panama Papers DAIM REAL ESTATE LTD. 17-MAR-2004 British Virgin Islands Luxembourg Panama Papers SAMEDEN HOLDINGS LIMITED 10-FEB-2004 British Virgin Islands Switzerland Panama Papers PARGO INC. 06-JUN-2003 British Virgin Islands Luxembourg Panama Papers MARCEAU CORPORATION INC. 06-MAR-1996 British Virgin Islands Luxembourg Panama Papers YOLK INTERNATIONAL INVESTMENTS LIMITED 03-AUG-1995 British Virgin Islands Jersey Panama Papers QUATTRO CONSULT INC. 22-JUN-1995 British Virgin Islands United Arab Emirates Panama Papers TALLFELT INTERNATIONAL LTD. 10-MAY-1994 British Virgin Islands Luxembourg Panama Papers EUROPEA INTERNATIONAL SERVICES LIMITED 21-MAY-1996 British Virgin Islands Monaco Panama Papers EAC HOLDINGS BVI) LIMITED 31-JUL-1995 British Virgin Islands Hong Kong Panama Papers HOPSON INVESTMENT LIMITED 13-SEP-1994 British Virgin Islands Hong Kong Panama Papers ASHBONNE HOLDINGS LIMITED 10-MAY-1994 British Virgin Islands Jersey Panama Papers NETWORK TECHNOLOGIES LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers CRAY ASSOCIATES LIMITED 03-AUG-1995 British Virgin Islands Hong Kong Panama Papers MUSEUM SHOP GROUP LIMITED 21-JUN-1995 British Virgin Islands Hong Kong Panama Papers FRESCO COMMERCIAL SERVICES LIMITED 13-JUL-1995 British Virgin Islands Guernsey Panama Papers INDEPENDENT INVESTORS GROUP LTD. 04-NOV-1994 British Virgin Islands Switzerland Panama Papers MAIN SYSTEM LIMITED 08-MAR-1994 British Virgin Islands Hong Kong Panama Papers JERROLD OVERSEAS LTD. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers HUTTON FINANCE INTERNATIONAL CORP. 28-MAY-2004 British Virgin Islands Switzerland Panama Papers COROM BOND MARKET LTD. 13-JUN-1994 British Virgin Islands Switzerland Panama Papers ORILLANDE LIMITED 02-DEC-1994 British Virgin Islands Jersey Panama Papers BOWSPRIT PROPERTIES LTD. 04-AUG-1995 British Virgin Islands Cyprus Panama Papers RIDCO INVESTMENTS LIMITED 14-MAR-1996 British Virgin Islands Switzerland Panama Papers GENPHARMA INTERNATIONAL LIMITED 14-MAR-1996 British Virgin Islands Switzerland Panama Papers SHINING CHEER DEVELOPMENT LTD. 29-MAR-1995 British Virgin Islands Hong Kong Panama Papers CASIOPEA ENTERPRISES LIMITED 30-MAY-1995 British Virgin Islands Jersey Panama Papers ECCLESTON TRADING LTD. 09-NOV-1994 British Virgin Islands Switzerland Panama Papers KEN WORLD INTERNATIONAL LTD. 18-MAR-1996 British Virgin Islands Hong Kong Panama Papers MORCELI DEVELOPMENT LTD. 17-MAY-1995 British Virgin Islands Hong Kong Panama Papers WEST AFRICAN RESOURCES LIMITED 20-MAR-1996 British Virgin Islands Guernsey Panama Papers REMINGTON AND DUNE FUND INCORPORATED 06-JUN-1995 British Virgin Islands Guernsey Panama Papers DUNEDIN ESTATES OVERSEAS LIMITED 09-APR-1996 British Virgin Islands Jersey Panama Papers CONCORD HILL LIMITED 12-JAN-1994 British Virgin Islands Hong Kong Panama Papers LIPMAN INTERNATIONAL LTD. 17-JAN-1994 British Virgin Islands Switzerland Panama Papers VAUNCE CONSULTANTS CORP. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers DWAYNE GROUP LIMITED 17-FEB-2004 British Virgin Islands United Kingdom Panama Papers TRANS EUROPE HOLDINGS LIMITED 11-JAN-1995 British Virgin Islands Guernsey Panama Papers SOCOFI LIMITED 23-NOV-1993 British Virgin Islands Switzerland Panama Papers CONDEL TRADING LTD. 21-MAY-1992 British Virgin Islands Switzerland Panama Papers HONFAIR PROPERTIES LIMITED 14-SEP-1994 British Virgin Islands Hong Kong Panama Papers HOPE LAND INVESTMENT LIMITED 15-SEP-1994 British Virgin Islands Hong Kong Panama Papers AMAZING LUCK INTERNATIONAL LIMITED 03-JAN-1995 British Virgin Islands Bahamas Panama Papers GOLDEN DRAGON INVESTMENTS LIMITED 20-SEP-1995 British Virgin Islands Jersey Panama Papers ICEFALL MANAGEMENT LTD. 15-SEP-1994 British Virgin Islands Isle of Man Panama Papers EASTERN CENTURY CO. LTD. 20-JAN-1994 British Virgin Islands Hong Kong Panama Papers LAPUTA INVESTMENT LTD. 28-SEP-1995 British Virgin Islands Hong Kong Panama Papers GRAND FORTUNE DEVELOPMENT LIMITED 18-SEP-1995 British Virgin Islands Hong Kong Panama Papers THE CLAY JEWELRY CO LTD. 27-SEP-1995 British Virgin Islands Hong Kong Panama Papers FAIRING FORTUNE LTD. 04-OCT-1995 British Virgin Islands Hong Kong Panama Papers NEWSPACE LTD. 25-SEP-1995 British Virgin Islands Switzerland Panama Papers MUSKETEER INVESTMENTS LTD. 19-JUN-1995 British Virgin Islands Venezuela Panama Papers UNIMANAGEMENT LIMITED 16-SEP-1994 British Virgin Islands Bahamas Panama Papers PANTON ENGINEERING LTD. 15-MAR-1994 British Virgin Islands Switzerland Panama Papers AMERITAX PLUS LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers PENHILL PROPERTIES LIMITED 10-MAY-1994 British Virgin Islands Jersey Panama Papers NETHERTON INDUSTRIES LIMITED 26-SEP-1995 British Virgin Islands Jersey Panama Papers TECNOVER ENGINEERING LTD. 26-MAY-1992 British Virgin Islands Switzerland Panama Papers GORDON SECURITIES LTD. 17-JAN-1994 British Virgin Islands Switzerland Panama Papers WELTON COMMERCIAL SERVICES LIMITED 29-SEP-1995 British Virgin Islands Guernsey Panama Papers CONCH ENTERPRISES LTD. 03-OCT-1995 British Virgin Islands Bahamas Panama Papers HILLINK TRADING LTD. 28-MAY-1996 British Virgin Islands Hong Kong Panama Papers MENSA ENGINEERING LIMITED 29-APR-1996 British Virgin Islands Spain Panama Papers NYLVA FINANCE S.A. 21-MAR-1996 British Virgin Islands Luxembourg Panama Papers HOLLAND FLOWER MARKET LIMITED 22-DEC-1994 British Virgin Islands Switzerland Panama Papers LEVENSON GROUP INC. 22-MAR-1995 British Virgin Islands Switzerland Panama Papers NABUCCO INTERNATIONAL CONSULTING AGENCY LTD. 26-MAR-1996 British Virgin Islands Jersey Panama Papers AKRA TRADE & SERVICE LTD. 22-NOV-1994 British Virgin Islands Switzerland Panama Papers NAHBERG LIMITED 04-DEC-2000 British Virgin Islands Gibraltar Panama Papers QUADRIC INDUSTRIES LTD. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers OKASAN DEVELOPMENT LTD. 22-MAY-1995 British Virgin Islands Hong Kong Panama Papers MODIGEST INVESTMENTS LTD. 19-APR-1994 British Virgin Islands Switzerland Panama Papers OTTAWAY INTERNATIONAL LIMITED 25-MAY-1995 British Virgin Islands Switzerland Panama Papers LEIGH HOLDINGS LIMITED 08-MAY-1996 British Virgin Islands United Kingdom Panama Papers YVAGON SECURITIES CORPORATION 26-MAY-1995 British Virgin Islands Switzerland Panama Papers CALMON HOLDING CORP. 04-JUL-1995 British Virgin Islands Switzerland Panama Papers MOONSTONE INVESTMENTS CORPORATION 04-JUL-1995 British Virgin Islands Switzerland Panama Papers TREMENDOUS SUCCESS INTERNATIONAL LTD. 30-NOV-1994 British Virgin Islands Hong Kong Panama Papers GLORIA HOLDINGS LTD. 03-AUG-1995 British Virgin Islands Hong Kong Panama Papers BOSIO 95 LIMITED 27-MAR-1995 British Virgin Islands Switzerland Panama Papers EXIM FINANCE LTD. 15-MAR-1994 British Virgin Islands Switzerland Panama Papers FIPRODI LIMITED 16-MAR-1994 British Virgin Islands Switzerland Panama Papers IPSON FINANCE LTD. 14-JUN-1994 British Virgin Islands Switzerland Panama Papers ALCO CAPITAL MANAGEMENT INC. 27-JAN-1995 British Virgin Islands Switzerland Panama Papers HEMISPHERE TECHNOLOGIES & CAPITAL LTD. 15-APR-1994 British Virgin Islands Jersey Panama Papers HOMJADE TRADING LTD. 18-APR-1994 British Virgin Islands Hong Kong Panama Papers PETROS TEXTILES (1969) LTD 31-JAN-2003 British Virgin Islands United Kingdom Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 72 ANCOBAR GROUP INC. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers REVERE GROUP MANAGEMENT LIMITED 21-FEB-1995 British Virgin Islands Switzerland Panama Papers FAREWAY ASSETS CORPORATION 22-FEB-1995 British Virgin Islands Switzerland Panama Papers BAKA OVERSEAS LIMITED 26-MAY-1994 British Virgin Islands Jersey Panama Papers BATIMENT LIMITED 23-NOV-1995 British Virgin Islands Guernsey Panama Papers FIELDWAY TRADING LIMITED 04-AUG-1995 British Virgin Islands Switzerland Panama Papers FOLKSTON INTERNATIONAL LIMITED 16-MAY-1994 British Virgin Islands Guernsey Panama Papers IMPEX SECURITIES LTD. 15-MAR-1994 British Virgin Islands Switzerland Panama Papers DENVER ASSOCIATES LTD. 04-MAR-1993 British Virgin Islands Hong Kong Panama Papers FRANSCHHOEK INC. 21-SEP-1990 British Virgin Islands Jersey Panama Papers MORLEY ENTERPRISES LIMITED 11-MAR-1993 British Virgin Islands Jersey Panama Papers ADEX LTD. 06-JAN-1994 British Virgin Islands Switzerland Panama Papers CENTURY MANOR LIMITED 12-JAN-1994 British Virgin Islands Singapore Panama Papers ROYTON LIMITED 14-JAN-1994 British Virgin Islands Singapore Panama Papers GETHER SUCCESS LTD. 31-MAY-1994 British Virgin Islands Hong Kong Panama Papers SCOTT WILSON & PARTNERS LIMITED 04-JUL-1995 British Virgin Islands Switzerland Panama Papers MEXCO TECHNOLOGIES INC. 04-JUL-1995 British Virgin Islands Switzerland Panama Papers LAMCO INTERNATIONAL CORPORATION 28-MAY-1996 British Virgin Islands Switzerland Panama Papers FINEX MANAGEMENT LIMITED 04-JUL-1995 British Virgin Islands Switzerland Panama Papers PARKER GROUP LTD. 27-SEP-1994 British Virgin Islands Switzerland Panama Papers JAYWOOD LIMITED 16-JAN-1995 British Virgin Islands Jersey Panama Papers UNITED YOUNG INVESTMENTS LTD. 12-JUL-1994 British Virgin Islands Hong Kong Panama Papers ACLAND PROPERTIES LTD. 30-MAR-1994 British Virgin Islands Switzerland Panama Papers BAY EQUITIES LIMITED 04-JAN-1994 British Virgin Islands Isle of Man Panama Papers REINCORP INVESTMENTS LTD. 16-NOV-1994 British Virgin Islands Switzerland Panama Papers RODMAN MANAGEMENT INC. 09-NOV-1994 British Virgin Islands Switzerland Panama Papers IMRO TRADING LTD. 30-MAR-1994 British Virgin Islands Switzerland Panama Papers INACSA CONSULTANTS CORPORATION 16-NOV-1994 British Virgin Islands Switzerland Panama Papers OLTREMARE ASIA INVESTMENT (B.V.I.) LTD. 18-NOV-1994 British Virgin Islands Hong Kong Panama Papers VIVADOR INVESTMENTS LIMITED 08-SEP-1995 British Virgin Islands Guernsey Panama Papers ABACO FINANCE LIMITED 04-JUL-1995 British Virgin Islands Switzerland Panama Papers RISING RICH ENTERPRISES LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers ARAGROVE HOLDINGS LIMITED 14-JUL-1995 British Virgin Islands Guernsey Panama Papers CENTURY JEWELLERY & ARTS CO. LTD. 14-JUL-1995 British Virgin Islands Hong Kong Panama Papers ASCA MANAGEMENT LTD. 01-SEP-1994 British Virgin Islands Switzerland Panama Papers DRIFTLINE LTD. 02-JUL-1992 British Virgin Islands Finland Panama Papers OTEC INVESTMENTS CORP. 02-JUL-2003 British Virgin Islands Luxembourg Panama Papers JAMCO FINANCE CORPORATION 04-AUG-1995 British Virgin Islands Switzerland Panama Papers LEGRAND INTERNATIONAL CORPORATION 04-AUG-1995 British Virgin Islands Switzerland Panama Papers PAPERMOON CORPORATION 21-FEB-1992 British Virgin Islands Gibraltar Panama Papers VOLNAY INVESTMENTS LTD. 24-MAY-1994 British Virgin Islands Panama Panama Papers PERFECT TALENT HOLDINGS LTD. 16-MAR-1994 British Virgin Islands Hong Kong Panama Papers RUETTE INTERNATIONAL LTD. 17-MAR-1994 British Virgin Islands Luxembourg Panama Papers SOBER FINANCE LTD. 31-MAY-1994 British Virgin Islands Monaco Panama Papers BERKSHIRE PACIFIC LTD. 25-OCT-1995 British Virgin Islands Hong Kong Panama Papers REFCO MANAGEMENT LIMITED 27-MAR-1996 British Virgin Islands Switzerland Panama Papers KITTFORD INTERNATIONAL LIMITED 20-JUN-1994 British Virgin Islands Switzerland Panama Papers EMBLETON FINANCE LTD. 05-DEC-1994 British Virgin Islands Switzerland Panama Papers TRAVOR INVESTMENTS LTD. 01-SEP-1994 British Virgin Islands Switzerland Panama Papers HOME MAN INVESTMENTS LTD. 19-SEP-1994 British Virgin Islands Hong Kong Panama Papers FENWAY PROPERTIES LIMITED 04-AUG-1995 British Virgin Islands Switzerland Panama Papers BRICKMONT HOLDING LTD. 01-SEP-1994 British Virgin Islands Switzerland Panama Papers LYCH GATE TRADING LIMITED 17-JUL-1995 British Virgin Islands United Kingdom Panama Papers CAPSTAN FINANCE S.A. 08-DEC-1994 British Virgin Islands France Panama Papers WELLCORE (UNITED) LTD. 16-MAY-1994 British Virgin Islands Hong Kong Panama Papers SUMMIT TRAINING INC. 27-SEP-1995 British Virgin Islands Hong Kong Panama Papers KWANG JOO GROUPS LIMITED 11-FEB-1993 British Virgin Islands Hong Kong Panama Papers GOOD SOUNDS RESOURCES LTD. 04-MAR-1993 British Virgin Islands Hong Kong Panama Papers ABBOTT INTERNATIONAL LIMITED 09-MAR-1993 British Virgin Islands Uruguay Panama Papers NORTH BAY RESOURCES CORPORATION 06-JAN-1994 British Virgin Islands Guernsey Panama Papers ERMINE MANAGEMENT LIMITED 19-JAN-1994 British Virgin Islands Jersey Panama Papers TRANS-INTER LIMITED 10-AUG-1995 British Virgin Islands Jersey Panama Papers MIDDEX TRADING LTD. 27-SEP-1994 British Virgin Islands Switzerland Panama Papers HEEP CHUNG INVESTMENT LTD. 13-JAN-1995 British Virgin Islands Hong Kong Panama Papers TECH CHEER LIMITED 07-JUL-1995 British Virgin Islands Hong Kong Panama Papers ARABICA COMMUNICATIONS LIMITED 09-MAR-1994 British Virgin Islands United Kingdom Panama Papers PACIFIC GROUP RESOURCES LIMITED 10-JUL-1995 British Virgin Islands Isle of Man Panama Papers G.C. (I.O.M.) LIMITED 11-JUL-1995 British Virgin Islands Jersey Panama Papers CALEDONIAN MARKETING CORPORATION 09-APR-1996 British Virgin Islands Hong Kong Panama Papers PENTLER PACIFIC LTD. 21-NOV-2003 British Virgin Islands Switzerland Panama Papers CLYDES EQUITIES LTD. 28-JAN-2003 British Virgin Islands Uruguay Panama Papers SERVON TRADING INTERNATIONAL LTD. 15-OCT-2003 British Virgin Islands Switzerland Panama Papers TEHHOP ENTERPRISES LTD. 31-MAR-1995 British Virgin Islands Hong Kong Panama Papers RHO INVESTMENTS LIMITED 07-JUN-1995 British Virgin Islands Monaco Panama Papers ASIAMEDIA MANAGEMENT LIMITED 07-JUN-1995 British Virgin Islands Cyprus Panama Papers INMARK DEVELOPMENT LIMITED 09-APR-1996 British Virgin Islands Panama Panama Papers BEIJING CEMENT INVESTMENTS LTD. 05-JUL-1993 British Virgin Islands Hong Kong Panama Papers TECHCO DEVELOPMENT HOLDINGS LIMITED 04-MAR-1994 British Virgin Islands Hong Kong Panama Papers MERIDIAN SECURITIES LIMITED 11-MAR-1994 British Virgin Islands Hong Kong Panama Papers KIRKWELL ASSOCIATES LIMITED 11-NOV-1994 British Virgin Islands Jordan Panama Papers IGL MANAGEMENT LIMITED 15-NOV-1994 British Virgin Islands Isle of Man Panama Papers J & C BLAIR SERVICES LIMITED 16-FEB-1993 British Virgin Islands Jersey Panama Papers MESINA HOLDINGS LIMITED 18-FEB-1993 British Virgin Islands Isle of Man Panama Papers SOCOTRANS LIMITED 04-JAN-1994 British Virgin Islands Switzerland Panama Papers DEXTRON INTERNATIONAL LTD. 07-JUL-1993 British Virgin Islands Switzerland Panama Papers EASTERN VANGUARD FINANCIAL HOLDINGS LIMITED 16-MAR-1994 British Virgin Islands Hong Kong Panama Papers ALBES GROUP INC. 04-JUL-1995 British Virgin Islands Switzerland Panama Papers BLECO TRADING LTD. 19-APR-1994 British Virgin Islands Ireland Panama Papers MERALE INTERNATIONAL LIMITED 19-MAY-1994 British Virgin Islands Isle of Man Panama Papers GLORY UNION HOLDINGS LTD. 26-JUN-1995 British Virgin Islands Hong Kong Panama Papers FILM VENTURES INC. 27-MAY-1994 British Virgin Islands Guernsey Panama Papers EXCELLENT MAX MANAGEMENT LTD. 27-JUN-1995 British Virgin Islands Hong Kong Panama Papers ALLGOOD (TRADERS) LTD. 31-MAY-1994 British Virgin Islands Hong Kong Panama Papers SAMMA INTERNATIONAL GROUP LIMITED 15-FEB-1995 British Virgin Islands Hong Kong Panama Papers AZYMUTH DEVELOPMENT LOGIC INC. 16-FEB-1995 British Virgin Islands Switzerland Panama Papers ASHCON INTERNATIONAL LIMITED 29-MAY-1996 British Virgin Islands Hong Kong Panama Papers STONEMOUNTAIN LIMITED 12-DEC-1995 British Virgin Islands Cyprus Panama Papers SHEVINGTON LIMITED 03-JAN-1995 British Virgin Islands Cyprus Panama Papers UNIVERSAL PROCESSORS LIMITED 08-MAR-1994 British Virgin Islands Hong Kong Panama Papers NADIA EQUITIES LTD. 04-JAN-1994 British Virgin Islands Guernsey Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 73 COPPELIA INVESTMENTS LTD. 10-MAR-1994 British Virgin Islands Singapore Panama Papers INVOSCOPE INVESTMENTS LIMITED 10-MAR-1994 British Virgin Islands Isle of Man Panama Papers WONGAS INTERNATIONAL HOLDING LIMITED 03-MAR-1993 British Virgin Islands Hong Kong Panama Papers HAYA GROUP CAPITAL LTD. 02-APR-2004 British Virgin Islands Switzerland Panama Papers LEVERTON INTERNATIONAL HOLDINGS INC. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers YOL TRADING LIMITED 14-NOV-2002 British Virgin Islands Switzerland Panama Papers SPELLBOUND LIMITED 09-OCT-1995 British Virgin Islands Isle of Man Panama Papers NORWELL RESEARCH CORPORATION 12-OCT-1995 British Virgin Islands Switzerland Panama Papers ENTRADE SECURITIES LIMITED 04-JUL-1995 British Virgin Islands Ireland Panama Papers MARBLETON SERVICES INC. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers CHOICE GOOD ENTERPRISES LTD. 31-MAY-1994 British Virgin Islands Hong Kong Panama Papers KANDEX ENTERPRISES LIMITED 04-JUL-1995 British Virgin Islands United Arab Emirates Panama Papers AL NISR LIMITED 29-MAY-1996 British Virgin Islands Jersey Panama Papers CONTINENTAL INTERNATIONAL GROUP LIMITED 06-JUL-1995 British Virgin Islands Isle of Man Panama Papers BALTIC WOOD LIMITED 07-JUN-1995 British Virgin Islands Isle of Man Panama Papers DYTRAN GROUP LTD. 07-APR-1994 British Virgin Islands United Kingdom Panama Papers WORLDWIDE LOGISTICS SERVICES LIMITED 01-JUN-1994 British Virgin Islands United Kingdom Panama Papers GLASTON VENTURES LTD. 02-JUN-1994 British Virgin Islands Switzerland Panama Papers EYPER HOLDING LTD. 07-APR-1994 British Virgin Islands Switzerland Panama Papers KIMBLE INVESTMENT LIMITED 28-SEP-1994 British Virgin Islands Hong Kong Panama Papers GLOBAL TEXTILE SUPPLIES LIMITED 29-SEP-1994 British Virgin Islands Switzerland Panama Papers INERSA INVESTMENTS CORPORATION 18-AUG-1995 British Virgin Islands Switzerland Panama Papers TOXON FUTURES MARKETS TRADING LTD. 08-APR-1994 British Virgin Islands Switzerland Panama Papers VALUE INVESTMENTS INTERNATIONAL LTD. 16-AUG-1995 British Virgin Islands Singapore Panama Papers MILLINGTON INTERNATIONAL LTD. 12-OCT-1995 British Virgin Islands Switzerland Panama Papers JADE STONE PROPERTIES) LIMITED 07-JUN-1994 British Virgin Islands Guernsey Panama Papers ZAINAH INTERNATIONAL LTD. 17-AUG-1995 British Virgin Islands Switzerland Panama Papers NAP INTERNATIONAL INC. 14-JUL-1995 British Virgin Islands Japan Panama Papers HALLWORTH INVESTMENTS LIMITED 21-SEP-1995 British Virgin Islands Isle of Man Panama Papers RICHLAND PACIFIC LIMITED 22-JUN-1995 British Virgin Islands Hong Kong Panama Papers BEADON INTERNATIONAL LIMITED 09-MAR-1994 British Virgin Islands Jersey Panama Papers SAHAB MARINE LIMITED 16-JUN-1994 British Virgin Islands Guernsey Panama Papers CHINA COSMOS HOLDINGS LTD. 26-JUN-1995 British Virgin Islands Hong Kong Panama Papers KEEPSAKE HOLDINGS LIMITED 03-OCT-1995 British Virgin Islands Jersey Panama Papers STREAM BAY HOLDINGS LIMITED 01-APR-1996 British Virgin Islands United Kingdom Panama Papers ELVIN INTERNATIONAL SERVICES LIMITED 04-AUG-1995 British Virgin Islands Jersey Panama Papers DIBSON INVESTMENTS LTD. 18-MAY-1994 British Virgin Islands Israel Panama Papers GOLABATUN LIMITED 21-AUG-2002 British Virgin Islands Luxembourg Panama Papers KENCOL LIMITED 20-SEP-2002 British Virgin Islands United Arab Emirates Panama Papers CHATFIELD MANAGEMENT LIMITED 03-NOV-1993 British Virgin Islands Jersey Panama Papers JACAMAR OVERSEAS LIMITED 10-AUG-1995 British Virgin Islands Guernsey Panama Papers EUROPE COMMUNICATIONS LTD. 22-JUN-1994 British Virgin Islands Luxembourg Panama Papers GRINSTEAD TRADING S.A. 03-JAN-1995 British Virgin Islands Panama Panama Papers STARPORT COMMERCIAL SERVICES LIMITED 27-JAN-1995 British Virgin Islands Liechtenstein Panama Papers INVERCAPITAL MANAGEMENT LTD. 20-APR-1994 British Virgin Islands Monaco Panama Papers LAVISTOCK INVESTMENTS LIMITED 03-JAN-1995 British Virgin Islands Gibraltar Panama Papers CAVERNA SERVICES LIMITED 14-MAY-1996 British Virgin Islands Jersey Panama Papers WOODLARK LIMITED 08-JUN-1995 British Virgin Islands Guernsey Panama Papers FINMERE TRADING LIMITED 07-SEP-1994 British Virgin Islands Guernsey Panama Papers GREEN VALLEY (SHENZHEN) GOLF RESORT LIMITED 20-FEB-1995 British Virgin Islands Hong Kong Panama Papers HAMBROOK HOLDINGS LIMITED 17-FEB-1994 British Virgin Islands Mauritius Panama Papers PADDOX INDUSTRIES LIMITED 16-MAY-1996 British Virgin Islands Guernsey Panama Papers KARDON CONSULTANTS LIMITED 17-MAY-1996 British Virgin Islands Isle of Man Panama Papers REGENT CAPITAL SERVICES LTD. 21-FEB-1994 British Virgin Islands Switzerland Panama Papers BATLEY CONSULTANTS CO. LTD. 18-FEB-1994 British Virgin Islands Switzerland Panama Papers UNIVEST SERVICES S.A. 01-DEC-1994 British Virgin Islands Jersey Panama Papers PROFIT FINE DEVELOPMENT LIMITED 03-MAR-1994 British Virgin Islands Hong Kong Panama Papers BEECHVALE MANAGEMENT S.A. 23-MAR-1994 British Virgin Islands Panama Panama Papers TOLLERTON INVESTMENTS LIMITED 25-MAR-1994 British Virgin Islands Guernsey Panama Papers NAMFORD TRADING LTD. 13-DEC-1994 British Virgin Islands Hong Kong Panama Papers ULLVERSTON LIMITED 25-MAR-1994 British Virgin Islands Guernsey Panama Papers SAGO INTERNATIONAL MANAGEMENT CO. LIMITED 05-MAY-1994 British Virgin Islands Guernsey Panama Papers MIR CONSULT MANAGEMENT LIMITED 06-MAY-1994 British Virgin Islands Jersey Panama Papers GARANT INTERNATIONAL LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers DIMERCO DATA SYSTEM CORP. 03-JAN-1995 British Virgin Islands Taiwan Panama Papers WREXHAM INTERNATIONAL LIMITED 06-JAN-1995 British Virgin Islands Guernsey Panama Papers LEANDER INTERNATIONAL LIMITED 19-SEP-1994 British Virgin Islands Jersey Panama Papers BARONET HOLDING INC. 04-AUG-1995 British Virgin Islands Switzerland Panama Papers GINZA PALACE LIMITED 15-MAR-1994 British Virgin Islands Hong Kong Panama Papers CYRUS ENTERPRISES LIMITED 02-OCT-1995 British Virgin Islands Jersey Panama Papers SWIFTLEY PROPERTY HOLDINGS LTD. 02-OCT-1995 British Virgin Islands Switzerland Panama Papers PARTRIDGE & PATHER LTD. 05-OCT-1995 British Virgin Islands Liechtenstein Panama Papers FOUR CORNERS INVESTMENTS LTD. 09-OCT-1995 British Virgin Islands Venezuela Panama Papers BROMSGROVE PROPERTIES LIMITED 20-SEP-1990 British Virgin Islands Guernsey Panama Papers GOLDEN HOUSE CONSULTANTS LIMITED 28-MAY-1996 British Virgin Islands Switzerland Panama Papers PINK QUILL FINANCE LIMITED 21-SEP-1994 British Virgin Islands Jersey Panama Papers SNAPPER INTERNATIONAL LTD. 22-SEP-1994 British Virgin Islands Mauritius Panama Papers STAPLEFORD ENTERPRISES LIMITED 17-MAY-1994 British Virgin Islands Guernsey Panama Papers ENAJEKCOL ESTABLISHMENT LIMITED 05-JAN-1995 British Virgin Islands Guernsey Panama Papers NBN INVESTMENT INC. 11-JAN-1995 British Virgin Islands Canada Panama Papers LANDIS OVERSEAS LIMITED 03-JUN-1994 British Virgin Islands Hong Kong Panama Papers KILT SERVICES LTD. 03-JAN-1995 British Virgin Islands Isle of Man Panama Papers STAR INTERNATIONAL GROUP LIMITED 08-DEC-1995 British Virgin Islands Jersey Panama Papers DAKOTA PROPERTIES INC. 28-MAR-1995 British Virgin Islands Switzerland Panama Papers AKIRE INCORPORATED 27-MAR-1996 British Virgin Islands Luxembourg Panama Papers STIRLING GROUP LTD. 05-JUL-1993 British Virgin Islands Switzerland Panama Papers GALLERY ASSOCIATES LIMITED 10-AUG-1995 British Virgin Islands Isle of Man Panama Papers LOGIC INTERNATIONAL COMPANY LIMITED 03-NOV-1993 British Virgin Islands Hong Kong Panama Papers QUERCUS ENTERPRISES LIMITED 25-MAR-1994 British Virgin Islands Jersey Panama Papers DEMERARA FINANCE LIMITED 13-DEC-1994 British Virgin Islands Isle of Man Panama Papers AMONTILLADO INVESTMENTS LIMITED 13-DEC-1994 British Virgin Islands Jersey Panama Papers ULANSKI PROPERTIES LTD. 11-SEP-1995 British Virgin Islands Switzerland Panama Papers VALPER HOLDINGS LIMITED 07-APR-1994 British Virgin Islands Switzerland Panama Papers GARICK INVESTMENTS LIMITED 11-SEP-1995 British Virgin Islands Isle of Man Panama Papers SOUTHERN STATE MIDDLE EAST & AFRICA LTD. 12-SEP-1995 British Virgin Islands Switzerland Panama Papers LISPOLE INVESTMENTS LIMITED 18-SEP-1995 British Virgin Islands Isle of Man Panama Papers ELMSTONE DEVELOPMENTS LIMITED 03-JAN-1995 British Virgin Islands Guernsey Panama Papers FREWIN LIMITED 26-JUN-1995 British Virgin Islands Hong Kong Panama Papers LANMARK FINANCE LIMITED 15-MAR-1994 British Virgin Islands Guernsey Panama Papers LUCKY HING SHING HOLDINGS LIMITED 05-AUG-1993 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 74 RETNA INVESTMENTS LIMITED 04-JUN-1996 British Virgin Islands Switzerland Panama Papers CAMREX TECHNOLOGIES LIMITED 18-AUG-1995 British Virgin Islands Switzerland Panama Papers PULSAR GROUP LTD. 22-SEP-1995 British Virgin Islands Switzerland Panama Papers CERISE SECURITIES LIMITED 27-MAY-1994 British Virgin Islands Jersey Panama Papers ENOSA INDUSTRIES LIMITED 12-OCT-1995 British Virgin Islands Switzerland Panama Papers MARYVILLE OVERSEAS LIMITED 21-MAR-1994 British Virgin Islands Jersey Panama Papers MILROY HOLDINGS LIMITED 09-MAR-1993 British Virgin Islands Jersey Panama Papers HOPEFIELD INVESTMENTS LTD. 31-MAY-1994 British Virgin Islands Hong Kong Panama Papers BRIGHOUSE TRADING LTD. 02-JUN-1994 British Virgin Islands Switzerland Panama Papers KELVEY HOLDING INC. 04-JUL-1995 British Virgin Islands Switzerland Panama Papers CAMERON PACIFIC LIMITED 08-MAR-1994 British Virgin Islands Hong Kong Panama Papers TECHFULL LIMITED 23-MAR-1994 British Virgin Islands Hong Kong Panama Papers MIRREN ENTERPRISES LIMITED 16-FEB-1993 British Virgin Islands Switzerland Panama Papers JINGAN DEVELOPMENT LIMITED 15-MAR-1994 British Virgin Islands Hong Kong Panama Papers VALCOURT LIMITED 09-OCT-1995 British Virgin Islands Guernsey Panama Papers FLAIR MANAGEMENT SERVICES LIMITED 10-OCT-1995 British Virgin Islands Guernsey Panama Papers ESTUARY TRADING LTD. 02-SEP-1994 British Virgin Islands United Arab Emirates Panama Papers INTRON INTERNATIONAL LTD. 02-APR-2003 British Virgin Islands Switzerland Panama Papers AURELIA INVESTORS LTD. 04-JAN-2000 British Virgin Islands Switzerland Panama Papers DAVENHAM ALLEN INVESTMENTS LIMITED 29-JUN-1994 British Virgin Islands Jersey Panama Papers ORIENTAL GLORY LIMITED 19-FEB-1993 British Virgin Islands Hong Kong Panama Papers LOTCOM TRADING LTD. 01-JUN-1994 British Virgin Islands Hong Kong Panama Papers LAXEY LAND LIMITED 03-JUN-1994 British Virgin Islands Isle of Man Panama Papers OLSON TRADING LTD. 21-MAR-1994 British Virgin Islands Monaco Panama Papers BISCAY SHIPPING LIMITED 22-MAR-1994 British Virgin Islands Jersey Panama Papers SUNKEEN ASIA LTD. 25-MAR-1994 British Virgin Islands Hong Kong Panama Papers UNIVERSAL METROCOM LIMITED 25-MAR-1994 British Virgin Islands Guernsey Panama Papers CREA INTERNATIONAL LTD. 12-JAN-1994 British Virgin Islands Luxembourg Panama Papers PINE LAWN HOLDINGS LIMITED 14-JAN-1994 British Virgin Islands Isle of Man Panama Papers INDEPENDENT INTERNATIONAL HOLDINGS INC. 19-SEP-1994 British Virgin Islands Guernsey Panama Papers WISHINGWELL HOLDINGS LIMITED 05-JUL-1995 British Virgin Islands Jersey Panama Papers SUNGROVE HOLDINGS LIMITED 30-MAY-1996 British Virgin Islands Jersey Panama Papers UNILAND MANAGEMENT LTD. 16-NOV-1994 British Virgin Islands United Kingdom Panama Papers EASTLINK INVESTMENT LIMITED 20-SEP-1994 British Virgin Islands Hong Kong Panama Papers DOVEST SERVICES LIMITED 04-JUN-1996 British Virgin Islands Switzerland Panama Papers OLDI CORPORATION 15-AUG-1995 British Virgin Islands Switzerland Panama Papers UMMA ENGINEERING S.A. 02-APR-2003 British Virgin Islands Switzerland Panama Papers ISLAND MANAGEMENT SERVICES INC. 26-SEP-1994 British Virgin Islands Isle of Man Panama Papers HARBOUR ART HOLDINGS LTD. 01-JUN-1994 British Virgin Islands Hong Kong Panama Papers PLUMTREE PRODUCTIONS LIMITED 06-APR-1994 British Virgin Islands Jersey Panama Papers WILCO GROUP LIMITED 17-NOV-1993 British Virgin Islands Singapore Panama Papers RANGELEY ASIA LTD. 08-APR-1994 British Virgin Islands Bermuda Panama Papers FINANCIAL AND BUSINESS SERVICES LIMITED 01-DEC-1994 British Virgin Islands Ireland Panama Papers CEMEX ASSOCIATES LTD. 25-FEB-1993 British Virgin Islands Switzerland Panama Papers ASPIN OVERSEAS LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers HRD LIMITED 11-JUL-1995 British Virgin Islands Isle of Man Panama Papers LIANGS' LIMITED 12-JUL-1995 British Virgin Islands Hong Kong Panama Papers RICO INTERNATIONAL LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers JORDAN INTERNATIONAL LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers SHEARMANN COMMODITIES LIMITED 13-JUL-1995 British Virgin Islands Isle of Man Panama Papers ALBRIGHT PACIFIC LIMITED 09-MAR-1993 British Virgin Islands Hong Kong Panama Papers CITATRADING LTD. 24-JUN-1994 British Virgin Islands Switzerland Panama Papers ROSFORD INVESTMENTS LIMITED 09-MAR-1993 British Virgin Islands Jersey Panama Papers RUSH GREEN LIMITED 12-JAN-1995 British Virgin Islands Switzerland Panama Papers FAIRFIELD CONSULTANT S.A. 04-OCT-1994 British Virgin Islands Luxembourg Panama Papers JAGAN INTERNATIONAL LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers ASHER INTERNATIONAL LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers FRANMILL BENEVOLENT COMPANY LIMITED 10-AUG-1995 British Virgin Islands Bermuda Panama Papers KOOLTIDE INTERNATIONAL LIMITED 07-JUN-1994 British Virgin 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