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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 9 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 81-90
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 81-90
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 81 DEVON INTERNATIONAL DEVELOPMENT LTD. 14-JUN-1996 British Virgin Islands Hong Kong Panama Papers BANGLADESH TEXTILE AGENCIES LTD. 28-APR-1994 British Virgin Islands Hong Kong Panama Papers WELL STRONG HOLDINGS LTD. 09-JUN-1994 British Virgin Islands Hong Kong Panama Papers COSMO MANAGEMENT INSTITUTE INC. 21-JUN-1994 British Virgin Islands Hong Kong Panama Papers VAST VENTURES LTD. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers GARVE INVESTMENTS CONSULTANCY INC. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers RACKSTRAW PROPERTIES LIMITED 05-JAN-2004 British Virgin Islands Switzerland Panama Papers TRAVIATA INVESTMENTS LIMITED 29-MAR-1995 British Virgin Islands Cyprus Panama Papers HENSTON BVI) INVESTMENT LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers HYUNDAI PLANT DISTRIBUTORS LIMITED 23-JUN-1994 British Virgin Islands Jersey Panama Papers HARVEST VENTURES LIMITED 04-AUG-1995 British Virgin Islands Switzerland Panama Papers CLAYBOURNE SERVICES LIMITED 19-AUG-1993 British Virgin Islands Jersey Panama Papers LOWRINN INTERNATIONAL CORP. 30-MAR-1995 British Virgin Islands Switzerland Panama Papers RIGHT TOAST LTD. 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers LEAD SKY DEVELOPMENT LTD. 19-OCT-1994 British Virgin Islands Hong Kong Panama Papers ZUS-SINNWEG LTD. 10-AUG-1995 British Virgin Islands Luxembourg Panama Papers VISCOUNT ESTATES LIMITED 17-JUN-1994 British Virgin Islands Hong Kong Panama Papers PINEHURST TRADING LIMITED 15-JUN-1994 British Virgin Islands Jersey Panama Papers WARM MATE LIMITED 28-APR-1994 British Virgin Islands Hong Kong Panama Papers LAMPORT INVESTMENTS LIMITED 12-AUG-1993 British Virgin Islands Jersey Panama Papers MIDCOM ENTERPRISES LIMITED 27-APR-1994 British Virgin Islands Jersey Panama Papers JOYTEX LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers ECO CHEMTRADE S.A. 26-OCT-2004 British Virgin Islands Switzerland Panama Papers HENDON STAR LIMITED 24-DEC-2004 British Virgin Islands Switzerland Panama Papers RELAX LIMITED 17-AUG-1993 British Virgin Islands Guernsey Panama Papers MARBRO TRADING CORPORATION 30-MAR-1995 British Virgin Islands Switzerland Panama Papers BILICHEER INVESTMENT LTD. 17-JUN-1994 British Virgin Islands Hong Kong Panama Papers ARTICH FINANCE LIMITED 20-JUN-1994 British Virgin Islands Jersey Panama Papers MOST TOP LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers ENSURE HOLDINGS LTD. 04-MAY-1994 British Virgin Islands Hong Kong Panama Papers HONEYMOON HOLDINGS LTD. 18-AUG-1993 British Virgin Islands Panama Panama Papers DARMAINE CONSULTANTS LIMITED 07-SEP-1993 British Virgin Islands Jersey Panama Papers HEMPEX INTERNATIONAL LTD. 30-MAR-1995 British Virgin Islands Switzerland Panama Papers KWONG HING INVESTMENT HOLDINGS LIMITED
(CON CARACTERES CHIN)03-JAN-1995 British Virgin Islands Hong Kong Panama Papers PACIFIC CROWN COMMODITIES LIMITED 11-OCT-1994 British Virgin Islands Hong Kong Panama Papers OLCOTT INTERNATIONAL LTD. 27-SEP-1994 British Virgin Islands Switzerland Panama Papers LLA INTERNATIONAL CONSULTANTS LIMITED 12-APR-1994 British Virgin Islands Hong Kong Panama Papers MEGA GARMENT LTD. 20-JUN-1994 British Virgin Islands Singapore Panama Papers ONAKO TRADING LTD. 16-NOV-1995 British Virgin Islands Switzerland Panama Papers ELDERS INTERNATIONAL LTD. 05-APR-1994 British Virgin Islands Switzerland Panama Papers KLUB MARINE CONSULTANTS LIMITED 08-FEB-1993 British Virgin Islands Jersey Panama Papers SWANSDOWN TRADING LIMITED 01-FEB-1994 British Virgin Islands Jersey Panama Papers CYPRUS-POLISH HOUSE OF TRADE LTD. 02-MAY-1994 British Virgin Islands Cyprus Panama Papers COBO COMMODITIES INC. 17-JUN-1994 British Virgin Islands Guernsey Panama Papers METEOR OVERSEAS LIMITED 14-OCT-1994 British Virgin Islands Jersey Panama Papers MABASMA INTERNATIONAL LIMITED 28-SEP-1995 British Virgin Islands Guernsey Panama Papers COVENT GARDEN GROUP LTD. 02-JUN-1994 British Virgin Islands Switzerland Panama Papers ARBLESIDE FINANCE LTD. 04-MAY-1994 British Virgin Islands Monaco Panama Papers UPTON DEVELOPMENT LTD. 22-JUN-1994 British Virgin Islands Isle of Man Panama Papers HAKLAG INC. 09-JUN-1994 British Virgin Islands Nigeria Panama Papers PALMLAKE ASSOCIATES LIMITED 27-JAN-1993 British Virgin Islands Hong Kong Panama Papers SHARLAND INTERNATIONAL LIMITED 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers SMART PACIFIC LIMITED 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers GREENHEART ENTERPRISES LIMITED 29-APR-1994 British Virgin Islands Jersey Panama Papers NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers PILTONVILLE HOLDINGS CORP. 18-OCT-2004 British Virgin Islands Switzerland Panama Papers MSG LIMITED 21-JUN-1995 British Virgin Islands Hong Kong Panama Papers CHINA FOOD AND BEVERAGE INC. 01-MAY-1995 British Virgin Islands Hong Kong Panama Papers MERTON SECURITIES INC. 18-AUG-1995 British Virgin Islands Switzerland Panama Papers ENEVEST FINANCE LTD. 14-JUN-1994 British Virgin Islands Switzerland Panama Papers HASMIN LIMITED 31-MAR-1995 British Virgin Islands Switzerland Panama Papers TRANSWORLD INTERNATIONAL HOLDINGS INC. 24-JUN-1994 British Virgin Islands Isle of Man Panama Papers DEMPSEY INVESTMENTS LTD. 07-JUN-1994 British Virgin Islands Guernsey Panama Papers MIORA LIMITED 03-AUG-1995 British Virgin Islands Monaco Panama Papers S.E.M.E. TRADING INC. 13-JUN-1996 British Virgin Islands Switzerland Panama Papers PINE CHIP INVESTMENTS LIMITED 21-MAR-1995 British Virgin Islands Isle of Man Panama Papers HEARST INTERNATIONAL CORP. 22-MAR-1995 British Virgin Islands Switzerland Panama Papers TOP ASSETS INTERNATIONAL LIMITED 03-MAY-1994 British Virgin Islands Isle of Man Panama Papers FORTUNE PERFECT LIMITED 03-MAY-1994 British Virgin Islands Isle of Man Panama Papers CARAND TRADING CORPORATION 04-AUG-1995 British Virgin Islands Switzerland Panama Papers GE ASSOCIATES AND MANAGEMENT LIMITED 31-MAR-1994 British Virgin Islands United Kingdom Panama Papers CORAL VENTURES LTD. 06-JUL-1994 British Virgin Islands Switzerland Panama Papers YASUDA FINANCE CORPORATION 17-NOV-1995 British Virgin Islands Switzerland Panama Papers SALLINGER LIMITED 06-MAY-1994 British Virgin Islands Hong Kong Panama Papers HOWAY INTERNATIONAL DEVELOPMENT LTD. 13-JUN-1995 British Virgin Islands Hong Kong Panama Papers STARSHIP HOLDING LIMITED 14-JUN-1994 British Virgin Islands Isle of Man Panama Papers CHAPWAY LTD. 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers LUKOIL MARINE INTERNATIONAL LIMITED 18-SEP-1995 British Virgin Islands United Kingdom Panama Papers ROSEGATE ASSOCIATES LIMITED 19-SEP-1995 British Virgin Islands Guernsey Panama Papers ELLE EMME LTD. 17-APR-1996 British Virgin Islands Hong Kong Panama Papers KEYHOLE FINANCE INC. 08-MAY-1995 British Virgin Islands Panama Panama Papers PRO-ACTIVE SOLUTIONS INCORPORATED 13-AUG-1993 British Virgin Islands Guernsey Panama Papers MARQUETTE OVERSEAS LIMITED 04-FEB-1994 British Virgin Islands Jersey Panama Papers INDIGO PROPERTIES LIMITED 13-DEC-1994 British Virgin Islands Switzerland Panama Papers HAWKSWORTH LIMITED 12-JUL-1994 British Virgin Islands Jersey Panama Papers TSE'S INTELECTUAL PROPERTY COMPANY LIMITED 26-JUN-1995 British Virgin Islands Hong Kong Panama Papers JUMBO FAITH TRADING LTD. 22-JUN-1995 British Virgin Islands Hong Kong Panama Papers AVENTALL INTERNATIONAL INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers PARITET INVESTMENTS INC. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers WALES DEVELOPMENT LTD. 04-MAY-1994 British Virgin Islands Hong Kong Panama Papers WILSON CAR PARK LIMITED 24-AUG-1993 British Virgin Islands Hong Kong Panama Papers OLTON FINANCE LTD. 11-JUL-1994 British Virgin Islands Guernsey Panama Papers KALE WORLDWIDE LIMITED 05-MAY-1995 British Virgin Islands United States Panama Papers AMANSA MANAGEMENT ASSOCIATES LIMITED 17-OCT-1994 British Virgin Islands Guernsey Panama Papers GREAT CAPITAL ASIA LTD. 19-OCT-1994 British Virgin Islands Hong Kong Panama Papers YANG JIANG CITY DEVELOPMENT INC. 09-MAY-1994 British Virgin Islands Hong Kong Panama Papers FINSBAY LIMITED 30-MAR-1995 British Virgin Islands Jersey Panama Papers DERWIN INTERNATIONAL LIMITED 01-FEB-1993 British Virgin Islands Jersey Panama Papers K & M INTERNATIONAL TRADING S.A. 15-JUN-1994 British Virgin Islands Switzerland Panama Papers TRANSBORDER PARTNERS INCORPORATED 20-AUG-1993 British Virgin Islands Isle of Man Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 82 PEGASUS COMMODITIES INC. 05-APR-1995 British Virgin Islands Guernsey Panama Papers VISTA NATALIA LIMITED 06-APR-1995 British Virgin Islands United Kingdom Panama Papers DE VERE INDUSTRIAL DEVELOPMENT GROUP INC. 09-JUN-1995 British Virgin Islands United Kingdom Panama Papers TRIAD HOTELS S.A. 30-DEC-1994 British Virgin Islands Switzerland Panama Papers SIRTAKA WOOD INTERNATIONAL LTD. 21-APR-1995 British Virgin Islands Jersey Panama Papers LOCHERRE INTERNATIONAL LIMITED 08-JUL-1994 British Virgin Islands Isle of Man Panama Papers MARKETFORCE INTERNATIONAL INC. 11-JUL-1994 British Virgin Islands Jersey Panama Papers PENN CAPITAL MANAGEMENT INC. 22-MAR-1995 British Virgin Islands Switzerland Panama Papers SHULA INVESTMENTS LIMITED 04-JAN-1994 British Virgin Islands United Kingdom Panama Papers BUCKINGHAM FINANCE LIMITED 09-MAY-1995 British Virgin Islands Isle of Man Panama Papers DPS GLOBAL MANAGEMENT LIMITED 08-APR-1994 British Virgin Islands Hong Kong Panama Papers URBITEC PROPERTIES LTD. 20-APR-1994 British Virgin Islands Switzerland Panama Papers ARTLAND ASSOCIATES CORPORATION 20-JAN-1993 British Virgin Islands Hong Kong Panama Papers TANGENT INTERNATIONAL LIMITED 18-APR-1996 British Virgin Islands Switzerland Panama Papers BAENA INTERNATIONAL CORPORATION 10-MAY-1995 British Virgin Islands Switzerland Panama Papers HORTON WAY INVESTMENTS LIMITED 22-AUG-1995 British Virgin Islands Jersey Panama Papers BERINTER GROUP LTD. 07-DEC-1994 British Virgin Islands Switzerland Panama Papers TOP PACIFIC HOLDINGS LTD. 27-JUL-1993 British Virgin Islands Hong Kong Panama Papers LET CHEERS INVESTMENTS LTD. 27-SEP-1994 British Virgin Islands Hong Kong Panama Papers L&M INTERNATIONAL TRADING LTD. 27-JAN-2005 British Virgin Islands Switzerland Panama Papers EARHART HOLDINGS S.A. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers ZALEZ LIMITED 15-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers BIZZ CONSULT LTD. 05-MAY-1995 British Virgin Islands
Panama Papers VENTABEL HOLDING LIMITED 05-DEC-1995 British Virgin Islands Switzerland Panama Papers INCOM SECURITIES LTD. 17-JAN-1994 British Virgin Islands Switzerland Panama Papers TOP SMILE INVESTMENTS LTD. 18-JAN-1994 British Virgin Islands Hong Kong Panama Papers BRENAN INVEST INC. 11-JUL-1994 British Virgin Islands Luxembourg Panama Papers REALGOLD INTERNATIONAL LTD. 20-APR-1994 British Virgin Islands Singapore Panama Papers ATLANTIC FREIGHT CONSULTANT LTD. 15-APR-1993 British Virgin Islands Switzerland Panama Papers SMART SHEEN LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers SVL-NK LIMITED 30-JUN-1995 British Virgin Islands Guernsey Panama Papers MORISTRONG LTD. 18-JUL-1994 British Virgin Islands Hong Kong Panama Papers SCIMITAR INTERNATIONAL S.A. 30-JAN-1995 British Virgin Islands Luxembourg Panama Papers HELVETMAN HOTELS (INTERNATIONAL) LTD. 17-NOV-1993 British Virgin Islands Switzerland Panama Papers INITIATIVES IMMOBILIERES S.A. 01-FEB-1995 British Virgin Islands Luxembourg Panama Papers TGAR LIMITED 01-FEB-1995 British Virgin Islands Guernsey Panama Papers FIDUHOLDING LTD. 20-JUL-1994 British Virgin Islands Switzerland Panama Papers ISPRO TRADING LTD. 20-APR-1994 British Virgin Islands Switzerland Panama Papers RHEA DEVELOPMENT INC. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers INOSA GROUP CORPORATION 03-JAN-1995 British Virgin Islands Switzerland Panama Papers DUNLAP ENTERPRISES LIMITED 03-FEB-1995 British Virgin Islands Hong Kong Panama Papers BELGIAN BROKERS LTD. 01-MAR-1995 British Virgin Islands Russia Panama Papers QUBE INVESTMENTS LIMITED 10-NOV-1993 British Virgin Islands United Kingdom Panama Papers GLADSTONE UNION INC. 27-FEB-1995 British Virgin Islands Russia Panama Papers ICEPART LIMITED 11-MAY-1994 British Virgin Islands Jersey Panama Papers IVORY SEAL SECURITIES LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers PAN EURASIA LIMITED 18-DEC-1995 British Virgin Islands Hong Kong Panama Papers BETROW INTERNATIONAL INC. 20-APR-1994 British Virgin Islands Luxembourg Panama Papers PEARMAN ASSOCIATES LIMITED 12-OCT-1995 British Virgin Islands Switzerland Panama Papers THAI SING LTD. 27-AUG-1993 British Virgin Islands Hong Kong Panama Papers APAC ENGINEERING LIMITED 14-DEC-1995 British Virgin Islands Hong Kong Panama Papers SKY HIGH DEVELOPMENT COMPANY LIMITED 08-FEB-1994 British Virgin Islands Isle of Man Panama Papers PROFIT FOREVER TRADING LIMITED 08-FEB-1994 British Virgin Islands Isle of Man Panama Papers HONEYBIRD DEVELOPMENT S.A. 03-JAN-1995 British Virgin Islands Singapore Panama Papers EDGE INVESTMENTS GROUP LIMITED 20-JUL-1994 British Virgin Islands Bahamas Panama Papers Wellington Capital Markets Ltd. 30-DEC-2004 British Virgin Islands United States Panama Papers PARMER CONSULTANTS CO. LTD. 12-OCT-1995 British Virgin Islands Switzerland Panama Papers WESTERHAM COMMERCIAL INC. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers WELL FINANCE MANAGEMENT LTD. 31-AUG-1993 British Virgin Islands Hong Kong Panama Papers GALVESTON ENTERPRISES LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers DORVAL PROPERTIES LIMITED 12-OCT-1995 British Virgin Islands Switzerland Panama Papers WONGAS GLOBAL CORPORATION LIMITED 31-AUG-1993 British Virgin Islands Hong Kong Panama Papers ASD PUBLISHING LIMITED 02-MAR-1993 British Virgin Islands Hong Kong Panama Papers BTB INVESTMENTS LIMITED 12-MAY-1994 British Virgin Islands Jersey Panama Papers FRIDLEY TECHNOLOGIES LTD. 09-JUN-1994 British Virgin Islands Switzerland Panama Papers HERRICK WORLDWIDE LIMITED 03-JAN-1995 British Virgin Islands Singapore Panama Papers HITCHIN DEVELOPMENT INC. 03-JAN-1995 British Virgin Islands Singapore Panama Papers CHARLTON BUSINESS CORPORATION 12-OCT-1995 British Virgin Islands Switzerland Panama Papers WEI CHUNG INTERNATIONAL DEVELOPMENTS LIMITED 06-SEP-1993 British Virgin Islands Hong Kong Panama Papers STADEX INTERNATIONAL S.A. 22-JAN-1993 British Virgin Islands Lebanon Panama Papers FELBERG LIMITED 09-NOV-1993 British Virgin Islands Netherlands Panama Papers OMURA HOLDING INC. 12-OCT-1995 British Virgin Islands Switzerland Panama Papers SALEX COMMERCIAL LTD. 25-JAN-1993 British Virgin Islands Switzerland Panama Papers GOSLING ENTERPRISES INC. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers ANWELL HOLDINGS LIMITED 08-SEP-1993 British Virgin Islands Jersey Panama Papers CALMAN INTERNATIONAL LTD. 25-JAN-1993 British Virgin Islands Switzerland Panama Papers AFIGEST INVESTMENTS LTD. 25-JAN-1993 British Virgin Islands Switzerland Panama Papers MARINE FACILITY CONSULTANTS INC. 11-OCT-1994 British Virgin Islands Jersey Panama Papers KEVIN MORLEY EUROPE HOLDINGS LIMITED 07-FEB-1994 British Virgin Islands Jersey Panama Papers GROUPLAND INVESTMENTS LTD. 20-OCT-1994 British Virgin Islands Hong Kong Panama Papers HONEYSTONE ASSOCIATES CORP. 03-JAN-1995 British Virgin Islands Singapore Panama Papers UNITED CAPITAL FUND INC. 13-MAY-1994 British Virgin Islands Hong Kong Panama Papers CHIMEXCO CHINA IMPORT & EXPORT COMPANY LTD. 17-MAY-1994 British Virgin Islands Switzerland Panama Papers WISETUNE DEVELOPMENT SERVICES LTD. 01-SEP-1995 British Virgin Islands Hong Kong Panama Papers HARCO DISTRIBUTION INC. 06-NOV-1995 British Virgin Islands Switzerland Panama Papers MEKO GROUP LTD. 20-AUG-1993 British Virgin Islands Hong Kong Panama Papers MMS LTD. 24-AUG-1993 British Virgin Islands Switzerland Panama Papers JUNEFLOWER TRADING LIMITED 18-MAY-1994 British Virgin Islands Panama Panama Papers WIKO S.A. 06-JUN-2003 British Virgin Islands Luxembourg Panama Papers QUAK LTD. 10-DEC-2003 British Virgin Islands Liechtenstein Panama Papers INKWELL LIMITED 18-MAY-1994 British Virgin Islands Switzerland Panama Papers PENNYROYAL INTERNATIONAL S.A. 03-JAN-1995 British Virgin Islands Luxembourg Panama Papers MELANEX INTERNATIONAL LIMITED 19-MAY-1994 British Virgin Islands Jersey Panama Papers BLUE HARVEST PROPERTIES LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers GAIN CHEERS TRADING LTD. 24-OCT-1994 British Virgin Islands Hong Kong Panama Papers HEADLAND ESTATES OVERSEAS LTD. 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers INTERNATIONAL SERVICES P.R. CONSULTANTS LIMITED 31-JAN-1995 British Virgin Islands Jersey Panama Papers PERLIN INVESTMENTS LIMITED 18-DEC-1995 British Virgin Islands Spain Panama Papers FAYBURN LIMITED 03-JAN-1995 British Virgin Islands United Arab Emirates Panama Papers EURO-SCHWEIZER RENTEGRUPPE LTD. 22-APR-1994 British Virgin Islands United States Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 83 LITTLE CREEK HOLDINGS LIMITED 18-JUL-1994 British Virgin Islands Guernsey Panama Papers TOVELL LIMITED 06-MAY-1994 British Virgin Islands Hong Kong Panama Papers ZULANKA INTERNATIONAL LIMITED 04-NOV-1993 British Virgin Islands Guernsey Panama Papers TORBEN MANAGEMENT LIMITED 08-DEC-2003 British Virgin Islands Liechtenstein Panama Papers IVORTON LIMITED 28-MAY-2004 British Virgin Islands Switzerland Panama Papers SONGEY LIMITED 08-DEC-2004 British Virgin Islands Switzerland Panama Papers RADAKO OIL COMPANY LIMITED 20-JUL-1994 British Virgin Islands Guernsey Panama Papers NEDLOW INVESTMENTS INC. 09-FEB-1994 British Virgin Islands Luxembourg Panama Papers LOGISTICS SERVICES LTD. 28-DEC-1995 British Virgin Islands Panama Panama Papers BAY SHIPPING INC. 11-NOV-1993 British Virgin Islands Argentina Panama Papers BROADLAND REAL ESTATE LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers HILL HOUSE LIMITED 14-FEB-1994 British Virgin Islands Hong Kong Panama Papers STANSBURY TRADING LTD. 13-MAY-1992 British Virgin Islands Switzerland Panama Papers ULTIMA ASSOCIATES LIMITED 03-JAN-1995 British Virgin Islands Singapore Panama Papers SWANSON SECURITIES LIMITED 13-OCT-1994 British Virgin Islands Ireland Panama Papers LOTUS USER GROUP LIMITED 19-AUG-1993 British Virgin Islands Guernsey Panama Papers PROUD LION MANAGEMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers ORLEANS TRADING LIMITED 07-FEB-1995 British Virgin Islands Switzerland Panama Papers IDEAL MARITIME LIMITED 14-FEB-1994 British Virgin Islands Hong Kong Panama Papers PARSEC LIMITED 08-FEB-1995 British Virgin Islands Switzerland Panama Papers TANTIVE ENTERPRISES INC. 03-JAN-1995 British Virgin Islands Luxembourg Panama Papers GUARDIAN GROUP LTD. 14-SEP-1993 British Virgin Islands Switzerland Panama Papers CENTARIM PACIFIC S.A. 03-JAN-1995 British Virgin Islands Jersey Panama Papers ATLANTIC INTERNATIONAL INVESTMENTS LIMITED 19-DEC-1995 British Virgin Islands Guernsey Panama Papers ASHGOLD FINANCE LTD. 03-FEB-1995 British Virgin Islands United Kingdom Panama Papers DELTA OIL MARKETING LIMITED 27-FEB-1995 British Virgin Islands Jersey Panama Papers GRIFF METAL TRADE TRANSPORT LTD. 20-DEC-1995 British Virgin Islands Russia Panama Papers OMEGA STAR TRADING INC. 10-MAY-1994 British Virgin Islands Switzerland Panama Papers NATION HERO LTD. 11-NOV-1993 British Virgin Islands Hong Kong Panama Papers GATELEY HOLDINGS LIMITED 10-NOV-1993 British Virgin Islands Isle of Man Panama Papers ELLINGTON INTERNATIONAL LIMITED 11-NOV-1993 British Virgin Islands Isle of Man Panama Papers PRETTY SKY INTERNATIONAL LTD. 19-OCT-1994 British Virgin Islands Hong Kong Panama Papers WESTWOLD GROUP SERVICES S.A. 03-JAN-1995 British Virgin Islands Uruguay Panama Papers PORTSVALE CONSULTANTS LIMITED 21-JUL-1994 British Virgin Islands Isle of Man Panama Papers JUNE YEAR INTERNATIONAL LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers ORLOP COMMERCIAL LTD. 03-JAN-1995 British Virgin Islands Jersey Panama Papers GROVE PACIFIC S.A. 03-JAN-1995 British Virgin Islands Luxembourg Panama Papers MAKINEN VENTURES CORPORATION 04-JUL-1995 British Virgin Islands Switzerland Panama Papers FIXLER INVESTMENTS LIMITED 06-NOV-1995 British Virgin Islands Switzerland Panama Papers FENNIMORE HOLDINGS LIMITED 01-SEP-1995 British Virgin Islands United Kingdom Panama Papers LEISURE BOATS COMPANY LIMITED 19-MAY-1994 British Virgin Islands Guernsey Panama Papers PACIFIC CENTURY TECHNOLOGY INVESTMENTS LIMITED 19-MAY-1994 British Virgin Islands Hong Kong Panama Papers EASTERN SMART ENTERPRISES LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers MCCLEARY TRADING LTD. 10-OCT-1994 British Virgin Islands Switzerland Panama Papers NICE CRYSTAL TRADING LIMITED 12-OCT-1994 British Virgin Islands Hong Kong Panama Papers EUROMETAL CORP. 04-MAR-1993 British Virgin Islands Switzerland Panama Papers GENERAL PETROLEUM INC. 28-SEP-1994 British Virgin Islands Switzerland Panama Papers GREAT CHAMPION HOLDINGS LTD. 28-JUL-1993 British Virgin Islands Hong Kong Panama Papers SOUTHBAY TRADING CO. LTD. 19-JAN-1994 British Virgin Islands Switzerland Panama Papers IMPECCABLE INVESTMENTS LIMITED 13-DEC-1994 British Virgin Islands Panama Panama Papers BERMAN BROTHERS INC. 02-OCT-1995 British Virgin Islands Switzerland Panama Papers HENSLEY RESOURCES LIMITED 02-OCT-1995 British Virgin Islands Switzerland Panama Papers IRAQI MEDICAL COMPANY LIMITED 28-JAN-2004 British Virgin Islands Jordan Panama Papers TOP KIND DEVELOPMENT LTD. 25-JUL-2000 British Virgin Islands Hong Kong Panama Papers TILBURY SERVICES LTD. 20-APR-1994 British Virgin Islands Switzerland Panama Papers CONTRADE INTERNATIONAL LTD. 19-JAN-1994 British Virgin Islands Switzerland Panama Papers ASANTY INTERNATIONAL LIMITED 20-JAN-1994 British Virgin Islands Guernsey Panama Papers VAN DER BILT MINERALS LC LIMITED 21-JAN-1994 British Virgin Islands Switzerland Panama Papers ACO LIMITED 24-JAN-1994 British Virgin Islands Switzerland Panama Papers ROSEWOOD COMMERCIAL INC. 02-JAN-1996 British Virgin Islands Luxembourg Panama Papers CLIQUE SALONS & STUDIOS HOLDINGS LTD. 28-APR-1995 British Virgin Islands Hong Kong Panama Papers COREMON FINANCIAL CONSULTANTS LTD. 26-JAN-1994 British Virgin Islands Switzerland Panama Papers SYSTEMS BETA ELECTRONICS CORPORATION 22-APR-1994 British Virgin Islands Switzerland Panama Papers FOSTER OVERSEAS LIMITED 08-APR-1994 British Virgin Islands Hong Kong Panama Papers WESTLAND SERVICES LTD. 03-JAN-1995 British Virgin Islands Singapore Panama Papers AFINCO INTERNATIONAL LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers G HOLDINGS A B.V.I.) LIMITED 20-JUN-1994 British Virgin Islands Hong Kong Panama Papers HOUSEN WORLDWIDE LTD. 01-AUG-1995 British Virgin Islands Hong Kong Panama Papers DARLINGTON FINANCE INC. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers UNIDAF TRADING LTD. 14-JUL-1994 British Virgin Islands Switzerland Panama Papers BUTLER INVESTMENTS LIMITED 27-JUN-1995 British Virgin Islands Jersey Panama Papers GRENADA MANAGEMENT INC. 10-MAY-1995 British Virgin Islands Jersey Panama Papers BOUDY FINANCE & INVESTMENT LTD. 10-NOV-1995 British Virgin Islands Switzerland Panama Papers BEIJING MTR NO.5 DEVELOPMENT FUND CORPORATION 25-JAN-1995 British Virgin Islands Hong Kong Panama Papers GEBA PARTICIPATIONS S.A. 05-MAY-1995 British Virgin Islands Switzerland Panama Papers KEPPEL FIRST EASTERN HOLDINGS LIMITED 18-AUG-1995 British Virgin Islands Hong Kong Panama Papers WOODWORKING PROJECTS LIMITED 04-MAY-1993 British Virgin Islands Hong Kong Panama Papers SHENFIELD HOLDINGS LIMITED 31-MAR-1993 British Virgin Islands United Kingdom Panama Papers ADMIRATION DEVELOPMENT LTD. 15-JUL-1994 British Virgin Islands Hong Kong Panama Papers MEADWAY SERVICES LIMITED 17-APR-1996 British Virgin Islands Jersey Panama Papers VERISOL TRADING CORP. 11-MAY-1995 British Virgin Islands Switzerland Panama Papers ANDERSON OVERSEAS LIMITED 23-JUN-1994 British Virgin Islands Hong Kong Panama Papers KLANCY SERVICES LIMITED 24-JUN-1994 British Virgin Islands United Kingdom Panama Papers CRYSTAL BEACH LIMITED 25-JUL-1994 British Virgin Islands Isle of Man Panama Papers INDIGO CONSULTANTS LTD. 07-MAY-1993 British Virgin Islands Hong Kong Panama Papers LEBSON TRADING LIMITED 17-NOV-1995 British Virgin Islands Switzerland Panama Papers JANISCO S.A. 14-OCT-1999 British Virgin Islands Switzerland Panama Papers MILIPORT LTD. 04-JUL-1995 British Virgin Islands Isle of Man Panama Papers JUSTIN ENTERPRISES INC. 25-JUL-1994 British Virgin Islands Panama Panama Papers OLDRISE FINANCE LTD. 16-APR-1993 British Virgin Islands Luxembourg Panama Papers MENDOVA HOLDINGS LIMITED 05-OCT-1992 British Virgin Islands Jersey Panama Papers BURMAH TEAK TRADING LIMITED 27-JUN-1995 British Virgin Islands Jersey Panama Papers CAVALRY INVESTMENT HOLDINGS LIMITED 17-JUN-1994 British Virgin Islands Jersey Panama Papers STARCREST INVESTMENTS LIMITED 15-AUG-1991 British Virgin Islands Jersey Panama Papers BAYTEX LIMITED 19-MAY-1992 British Virgin Islands Jersey Panama Papers PENWARNE LIMITED 22-JUL-1994 British Virgin Islands United Kingdom Panama Papers DENNEL FINANCE LTD. 27-JUL-1994 British Virgin Islands Switzerland Panama Papers EDEN SPRING TRADING LIMITED 24-JUN-1994 British Virgin Islands Jersey Panama Papers DYNAGEST MANAGEMENT LTD. 21-AUG-1991 British Virgin Islands Switzerland Panama Papers LEISURE & HOLIDAYS INTERNATIONAL INC. 13-MAY-1992 British Virgin Islands Luxembourg Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 84 CEPRON LIMITED 15-APR-1993 British Virgin Islands Barbados Panama Papers GALMEN FINANCE LIMITED 28-AUG-1991 British Virgin Islands United Kingdom Panama Papers MILLEN COSMO LTD. 23-AUG-1995 British Virgin Islands Hong Kong Panama Papers THE HOPE AND OPTIMISM FOUNDATION S.A. 27-SEP-1993 British Virgin Islands Switzerland Panama Papers BETA VENTURE FUND S.A. 15-JUL-1994 British Virgin Islands Isle of Man Panama Papers PRAISE STAND DEVELOPMENT LTD. 18-JUL-1994 British Virgin Islands Hong Kong Panama Papers DORATO INVESTMENTS GROUP LTD. 21-JUL-1994 British Virgin Islands Isle of Man Panama Papers WINSGREAT LTD. 21-JUL-1994 British Virgin Islands Hong Kong Panama Papers WILSON YORK LIMITED 31-AUG-1995 British Virgin Islands Jersey Panama Papers ELCORT INVESTMENTS LTD. 27-SEP-1993 British Virgin Islands Switzerland Panama Papers FETCO HOLDING INC. 27-JAN-1995 British Virgin Islands Switzerland Panama Papers VORTEC INVESTMENT & DEVELOPMENT LTD. 11-JUN-1996 British Virgin Islands Taiwan Panama Papers BEKEN MARKETING LIMITED 23-AUG-1991 British Virgin Islands Jersey Panama Papers DEPORTE LIMITED 17-MAY-1993 British Virgin Islands Hong Kong Panama Papers GUIPAR LIMITED 17-MAY-1993 British Virgin Islands Hong Kong Panama Papers GOLDLAND LIMITED 22-MAY-1992 British Virgin Islands Hong Kong Panama Papers KAI KWONG DEVELOPMENT LIMITED 22-APR-1994 British Virgin Islands Hong Kong Panama Papers Octea Limited 22-SEP-2004 British Virgin Islands Switzerland Panama Papers POSEIDON WORLD S.A. 17-SEP-2004 British Virgin Islands Luxembourg Panama Papers JUNELAND HOLDINGS LTD. 02-MAY-1994 British Virgin Islands Hong Kong Panama Papers MOONLIGHT HOLDINGS ENTERPRISES LTD. 27-JAN-1993 British Virgin Islands Hong Kong Panama Papers MOULDEN PROPERTIES LIMITED 28-JAN-1993 British Virgin Islands Guernsey Panama Papers INTERNATIONAL STUDY GROUPS AND ASSOCIATES, LTD. 29-MAR-1995 British Virgin Islands United States Panama Papers PPU SOFTWARE CORP. 19-APR-1996 British Virgin Islands Jersey Panama Papers U.S. INDUSTRIAL PRODUCTS INC. 27-FEB-1995 British Virgin Islands Jersey Panama Papers HOMELEA HOLDINGS LIMITED 10-NOV-1993 British Virgin Islands Panama Panama Papers TEKNIK HOLDINGS LTD. 18-MAY-1993 British Virgin Islands Hong Kong Panama Papers NATIONAL CAPE DEVELOPMENT LIMITED 28-APR-1994 British Virgin Islands Hong Kong Panama Papers ARCO, ART AND COLOUR LTD. 10-AUG-1993 British Virgin Islands Switzerland Panama Papers GLEN VALLEY INDUSTRIES CORP. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers CHALLENGER INTERNATIONAL HOLDINGS LIMITED 06-MAR-1995 British Virgin Islands Guernsey Panama Papers ROSNER SERVICES S.A. 02-JAN-1996 British Virgin Islands Panama Panama Papers PITTMAN FINANCE CORPORATION 03-JAN-1995 British Virgin Islands Switzerland Panama Papers CLAREN CONSULTANTS LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers DEEMOND GROUP LTD. 04-JAN-2000 British Virgin Islands Switzerland Panama Papers ENVIRONMENT & WASTE LIMITED 20-JUL-1994 British Virgin Islands United Arab Emirates Panama Papers UNIRON SERVICES INC. 25-APR-1994 British Virgin Islands Jersey Panama Papers MILDAY FINANCE S. A. 02-JAN-1996 British Virgin Islands Panama Panama Papers CARLYNNE INVESTMENTS LIMITED 17-NOV-1993 British Virgin Islands Guernsey Panama Papers TORPOINT HOLDINGS LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers ABN HOLDINGS CORPORATION 09-FEB-1995 British Virgin Islands Russia Panama Papers COINCROFT FINANCE LIMITED 25-JUL-1994 British Virgin Islands Guernsey Panama Papers BASKERVILLE MANAGEMENT LTD. 03-JAN-1995 British Virgin Islands Bahamas Panama Papers GLAMIS INTERNATIONAL INC. 02-JAN-1996 British Virgin Islands Luxembourg Panama Papers UNITED PROGRAMS SYSTEMS LIMITED 28-JUL-1994 British Virgin Islands Jersey Panama Papers DETECTION SERVICES LIMITED 10-AUG-1995 British Virgin Islands Jersey Panama Papers NIGHT STAR CAPITAL, LTD. 09-FEB-1995 British Virgin Islands United States Panama Papers SAMPEX HOLDING LTD. 18-NOV-1993 British Virgin Islands Switzerland Panama Papers STARSHINE MANAGEMENT SERVICES LIMITED 18-SEP-1995 British Virgin Islands Isle of Man Panama Papers AXEL PRODUCTS LTD. 03-AUG-1995 British Virgin Islands Switzerland Panama Papers NEW LIBERTY LIMITED 14-JUN-1996 British Virgin Islands Guernsey Panama Papers INFORMATION TECHNOLOGY HOLDINGS LIMITED 29-APR-1994 British Virgin Islands Guernsey Panama Papers HONEST SUCCESS INVESTMENTS LIMITED 03-MAY-1994 British Virgin Islands Isle of Man Panama Papers MIGHTY DRAGON INVESTMENT LTD. 27-JAN-1995 British Virgin Islands Hong Kong Panama Papers I.M.P. 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