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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 10 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 91-100
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 91-100
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 91
SMCD LIMITED 13-MAY-2005 British Virgin Islands Switzerland Panama Papers ISCOR HOLDING LTD. 19-MAY-1993 British Virgin Islands Switzerland Panama Papers ADVENT HOLDINGS LIMITED 28-OCT-1992 British Virgin Islands Switzerland Panama Papers BMC, BEAULAC MANAGEMENT COMPANY S.A. 27-APR-1993 British Virgin Islands Switzerland Panama Papers JOIN HOST INVESTMENTS LTD. 08-FEB-1994 British Virgin Islands Hong Kong Panama Papers PLURAGEST FINANCE LTD. 22-JUL-1992 British Virgin Islands Switzerland Panama Papers LAFONT FINANCE LTD. 29-OCT-1993 British Virgin Islands Switzerland Panama Papers ROCKSTONE INVESTMENTS LIMITED 01-NOV-1993 British Virgin Islands United Kingdom Panama Papers CADET SERVICES LIMITED 01-NOV-1993 British Virgin Islands United Kingdom Panama Papers iUnion International Co., Limited 22-FEB-1995 British Virgin Islands Hong Kong Panama Papers LAPEAN (INTERNATIONAL) INVESTMENTS LIMITED 11-APR-1994 British Virgin Islands Spain Panama Papers TWISS MARITIME LIMITED 12-AUG-1992 British Virgin Islands Jersey Panama Papers ADVANCE (FAR EAST) LTD. 11-MAY-1994 British Virgin Islands Hong Kong Panama Papers CHERVIL SECURITIES LIMITED 12-APR-1994 British Virgin Islands Jersey Panama Papers EYDENT TRADING LIMITED 14-APR-1994 British Virgin Islands Jersey Panama Papers ARCHITECTURE CONSULTANTS LIMITED 26-AUG-1993 British Virgin Islands Switzerland Panama Papers MOREL INTERNATIONAL LIMITED 17-MAY-2005 British Virgin Islands Switzerland Panama Papers CHELSEA PRODUCTIONS LIMITED 18-FEB-1993 British Virgin Islands United Kingdom Panama Papers BORNWELL CHINA INVESTMENTS LTD. 30-AUG-1995 British Virgin Islands Hong Kong Panama Papers M.C.L. NOMINEES LIMITED 18-APR-1996 British Virgin Islands Jersey Panama Papers PACNET HONG KONG LIMITED 01-SEP-1993 British Virgin Islands Hong Kong Panama Papers PACLANTIC FINANCE LTD. 02-MAR-1993 British Virgin Islands Luxembourg Panama Papers PERGOLA ESTATES OVERSEAS LTD. 12-MAY-1995 British Virgin Islands Jersey Panama Papers RISE PROFIT DEVELOPMENT LTD. 28-MAY-1993 British Virgin Islands Hong Kong Panama Papers GUINEVERE WORLDWIDE S.A. 05-MAY-1993 British Virgin Islands Jersey Panama Papers WATSON TRADING S.A. 07-MAY-1993 British Virgin Islands Luxembourg Panama Papers DENROY HOLDING LTD. 20-APR-1993 British Virgin Islands Monaco Panama Papers SERDAC FINANCE LTD. 04-JUL-1994 British Virgin Islands Switzerland Panama Papers CYCLO, INC. 16-SEP-1991 British Virgin Islands United States Panama Papers EDICO ASSOCIATES LTD. 01-JUN-1993 British Virgin Islands Hong Kong Panama Papers KHESHIA HOLDINGS INC. 13-SEP-1991 British Virgin Islands Luxembourg Panama Papers TIMBERLEN HOLDINGS LIMITED 16-SEP-1991 British Virgin Islands Jersey Panama Papers CENTURY ARCH LIMITED 04-JUN-1992 British Virgin Islands Hong Kong Panama Papers SALATEEN INTERNATIONAL LIMITED 04-JUN-1993 British Virgin Islands Bahamas Panama Papers JADE FINANCE LIMITED 08-OCT-1993 British Virgin Islands Hong Kong Panama Papers ARTWORK INTERNATIONAL LTD. 15-OCT-1993 British Virgin Islands Monaco Panama Papers CROWNMAX TRADING LIMITED 26-APR-1993 British Virgin Islands Hong Kong Panama Papers DONTRAVE COMPANY LIMITED 13-MAY-1993 British Virgin Islands Isle of Man Panama Papers CROWN EAGLE TRADING LTD. 17-MAY-1993 British Virgin Islands Hong Kong Panama Papers BONSTATE LTD. 11-JAN-1995 British Virgin Islands Hong Kong Panama Papers ZOYA (BVI) LIMITED 30-JUN-1988 British Virgin Islands Isle of Man Panama Papers CORFIELD SERVICES LIMITED 22-OCT-1993 British Virgin Islands Guernsey Panama Papers WINSDEL INTERNATIONAL LTD. 22-OCT-1993 British Virgin Islands Hong Kong Panama Papers J.L. OFFSHORE LIMITED 14-DEC-1988 British Virgin Islands Isle of Man Panama Papers STAR WORLDWIDE LIMITED 12-MAY-1993 British Virgin Islands United Kingdom Panama Papers MICROCHIPS STUDIES LIMITED 29-APR-1993 British Virgin Islands Guernsey Panama Papers SUN HUNG KAI DEVELOPMENT INVESTMENT LIMITED 01-JUN-1993 British Virgin Islands Hong Kong Panama Papers BRUNTSFIELD INVESTMENTS LIMITED 10-JUN-1992 British Virgin Islands Jersey Panama Papers SIMSEN METALS RESOURCES INC. 24-MAY-1994 British Virgin Islands Hong Kong Panama Papers GREEN BEGONIA MANAGEMENT LIMITED 20-JAN-2006 British Virgin Islands Seychelles Panama Papers TEBCO INVESTMENTS CORPORATION 22-AUG-1995 British Virgin Islands Switzerland Panama Papers UPATA FINANCE S.A. 27-JUL-1989 British Virgin Islands Switzerland Panama Papers ERCROS INTERNATIONAL LTD. 04-NOV-1994 British Virgin Islands Switzerland Panama Papers BESTRISE INDUSTRIES LIMITED 19-JUN-1996 British Virgin Islands Taiwan Panama Papers CASTLEFORTH COMPANY LTD. 22-AUG-1995 British Virgin Islands Switzerland Panama Papers ARTISTIC JEWELLERY INTERNATIONAL LIMITED 16-NOV-1994 British Virgin Islands Hong Kong Panama Papers CARTWHEEL LIMITED 04-AUG-1994 British Virgin Islands Jersey Panama Papers PACIFIC RIM INVESTMENT HOLDINGS LIMITED 04-AUG-1994 British Virgin Islands Hong Kong Panama Papers WINWEST MANAGEMENT LIMITED 05-AUG-1994 British Virgin Islands Isle of Man Panama Papers DACEY PROPERTY HOLDINGS LTD. 10-JUN-1992 British Virgin Islands Isle of Man Panama Papers ELMORE DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers DYLINE TRADING LTD. 07-JUL-1994 British Virgin Islands Switzerland Panama Papers LUCKY TARGET HOLDINGS LIMITED 29-JUN-1995 British Virgin Islands Hong Kong Panama Papers SIMSEN METALS HOLDINGS BVI) LIMITED 05-MAY-1993 British Virgin Islands Hong Kong Panama Papers NICE SKY DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers EPRA TRADING LTD. 08-AUG-1994 British Virgin Islands Switzerland Panama Papers BLUE MOON INVESTMENTS LIMITED 17-MAY-1995 British Virgin Islands Ireland Panama Papers MALLOY DEVELOPMENT LTD. 01-JUN-1994 British Virgin Islands Hong Kong Panama Papers GIANT DRAGONFLY LIMITED 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers PENDULA FINANCE LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers SAXTON FINANCE LTD. 05-AUG-1994 British Virgin Islands Monaco Panama Papers CELESTRA MANAGEMENT S.A. 03-JAN-1995 British Virgin Islands Luxembourg Panama Papers GOLDERS GREEN ASSOCIATES INC. 03-JAN-1995 British Virgin Islands Luxembourg Panama Papers ALFA FAR EAST TRADING COMPANY LIMITED 28-SEP-1993 British Virgin Islands Hong Kong Panama Papers STOKENHAM INVESTMENTS LIMITED 16-NOV-1994 British Virgin Islands Guernsey Panama Papers NOOK DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Cyprus Panama Papers WINDRUSH ENTERPRISES LIMITED 02-MAR-1994 British Virgin Islands Jersey Panama Papers UNION INDONESIA VENTURE LIMITED 02-MAR-1994 British Virgin Islands Singapore Panama Papers RAVENSCLIFFE HOLDINGS LIMITED 27-JUN-1995 British Virgin Islands Isle of Man Panama Papers BRIGHT SPARK LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers HALLEN CONSULTANTS LIMITED 24-AUG-1995 British Virgin Islands Monaco Panama Papers TECHNOLOGY PROJECT SERVICES INC. 04-JUL-1995 British Virgin Islands Switzerland Panama Papers CITITRADE HOLDINGS LTD. 01-SEP-1995 British Virgin Islands Hong Kong Panama Papers KALDOR CAPITAL CORP. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers WINSLOW MARKETING CORP. 24-DEC-2004 British Virgin Islands Switzerland Panama Papers WOLKAN ESTATES LIMITED 12-NOV-2004 British Virgin Islands Switzerland Panama Papers HEARTY DEVELOPMENT LTD. 01-JUN-1994 British Virgin Islands Hong Kong Panama Papers EVER KNOWN INTERNATIONAL DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Taiwan Panama Papers ALGIN INTERNATIONAL INC. 03-JAN-1995 British Virgin Islands Luxembourg Panama Papers BERLE PACIFIC S.A. 03-JAN-1995 British Virgin Islands Isle of Man Panama Papers PAUL AND SERGIO TRADING INC. 18-MAY-1995 British Virgin Islands Canada Panama Papers MAY FAIR INDUSTRIAL COMPANY LIMITED 10-AUG-1994 British Virgin Islands Hong Kong Panama Papers GALADARI SONS HOISERY MILLS) LIMITED 10-DEC-1992 British Virgin Islands Jersey Panama Papers PAINSWICK LIMITED 12-JAN-1995 British Virgin Islands Guernsey Panama Papers LINDERSTON LTD. 26-APR-1996 British Virgin Islands Estonia Panama Papers EASTSIDE BUSINESS CONSULTANTS LTD. 04-JUL-1995 British Virgin Islands Switzerland Panama Papers ROUND CHEER TRADING LTD. 15-MAY-1995 British Virgin Islands Hong Kong Panama Papers V-BEST FOCUS DEVELOPMENT LTD. 01-SEP-1995 British Virgin Islands Hong Kong Panama Papers ELKSTONE DEVELOPMENTS LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers NIGHT HERON LIMITED 03-JAN-1995 British Virgin Islands Guernsey Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 92 KEEN MOST LTD. 24-SEP-1993 British Virgin Islands Hong Kong Panama Papers MOORLEY RESERVES LTD. 21-FEB-1994 British Virgin Islands Switzerland Panama Papers STOCKBRIDGE HOLDINGS LTD. 15-NOV-1994 British Virgin Islands
Panama Papers LUXSKY HOLDINGS LTD. 17-AUG-1994 British Virgin Islands Hong Kong Panama Papers INTERSHIPS MANAGEMENT AND BUNKER TRADING
CORPORATION04-JUL-1995 British Virgin Islands Switzerland Panama Papers ROTAM ENTERPRISES COMPANY LIMITED 24-SEP-1993 British Virgin Islands Hong Kong Panama Papers FIELDFARE PROPERTY HOLDINGS LTD. 03-JAN-1995 British Virgin Islands United States Panama Papers SIPLAN IMPORT & EXPORT LTD. 04-NOV-1994 British Virgin Islands Switzerland Panama Papers MOOGUNGWHA TRADING COMPANY LIMITED 03-MAR-1994 British Virgin Islands Hong Kong Panama Papers GLOBAL TECHNOLOGIES & INVESTMENT HOLDINGS LIMITED 07-MAR-1994 British Virgin Islands Monaco Panama Papers SEFTON TRADING CORPORATION 22-FEB-1993 British Virgin Islands Russia Panama Papers SKY FORD (ASIA) LTD. 27-SEP-1993 British Virgin Islands Hong Kong Panama Papers UNANIMUN LTD. 10-MAR-1994 British Virgin Islands Isle of Man Panama Papers WELLSUN INTERNATIONAL DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers SAN CHOICE HOLDINGS LTD. 22-FEB-1994 British Virgin Islands Hong Kong Panama Papers SEAPORT ASSOCIATES INC. 24-OCT-1995 British Virgin Islands Luxembourg Panama Papers EVANS INTERNATIONAL PRODUCTIONS INC. 01-SEP-1995 British Virgin Islands Jersey Panama Papers KWONG HOUSE LIMITED 12-JUN-1992 British Virgin Islands United Kingdom Panama Papers PENNYBRIDGE HOLDINGS LIMITED 20-MAY-1993 British Virgin Islands United Kingdom Panama Papers WESTERN VICTORIA LTD. 15-FEB-2005 British Virgin Islands Bolivia Panama Papers AMPLE RICH (ASIA) LTD. 24-SEP-1993 British Virgin Islands Hong Kong Panama Papers SPRINKLE FINANCE LIMITED 28-SEP-1993 British Virgin Islands Hong Kong Panama Papers NATIONAL INTERNATIONAL LIMITED 11-JAN-1995 British Virgin Islands Hong Kong Panama Papers ISOBAR MANAGEMENT LTD. 17-JAN-1995 British Virgin Islands Isle of Man Panama Papers HUTTON ENTERPRISES LIMITED 08-MAR-1994 British Virgin Islands Hong Kong Panama Papers SERVICES AND TECHNOLOGY CO. SATCO) S.A. 11-AUG-1994 British Virgin Islands Lebanon Panama Papers TOMKEE INVESTMENTS LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers LEEVIEW LIMITED 23-FEB-1994 British Virgin Islands Isle of Man Panama Papers ARMORAN INC. 30-MAR-1995 British Virgin Islands Switzerland Panama Papers CORNELIA INTERNATIONAL ENTERPRISES LTD. 05-MAY-1995 British Virgin Islands Hong Kong Panama Papers ROSHAN MANAGEMENT LIMITED 29-JUL-1994 British Virgin Islands Guernsey Panama Papers CIBOLA HOLDING LIMITED 18-NOV-1994 British Virgin Islands Switzerland Panama Papers SENSOR TECHNOLOGIES LTD. 05-MAY-1995 British Virgin Islands
Panama Papers MAGA GLOBAL LIMITED 30-MAR-1995 British Virgin Islands Switzerland Panama Papers REID MANAGEMENT LTD. 11-JAN-1995 British Virgin Islands Switzerland Panama Papers HURST CONSULTANTS LIMITED 25-APR-1996 British Virgin Islands Jersey Panama Papers CONIFER ESTATES OVERSEAS LTD. 11-MAY-1995 British Virgin Islands Cyprus Panama Papers POWER MEDIA LTD. 08-AUG-1994 British Virgin Islands Hong Kong Panama Papers CHE CHUEN DEVELOPMENT LTD. 15-APR-1994 British Virgin Islands Hong Kong Panama Papers HAWK AIRWAYS LIMITED 04-SEP-1995 British Virgin Islands Guernsey Panama Papers ROULETTE LIMITED 04-MAR-1994 British Virgin Islands Jersey Panama Papers TAI OCEAN DEVELOPMENT LTD. 07-MAR-1994 British Virgin Islands Hong Kong Panama Papers TRAVIS OVERSEAS LIMITED 08-MAR-1994 British Virgin Islands Hong Kong Panama Papers VIGERS STRATEGIC LIMITED 11-MAR-1994 British Virgin Islands Hong Kong Panama Papers STARFAIR TRAVEL LTD. 10-AUG-1994 British Virgin Islands Hong Kong Panama Papers LYMESTEAD LIMITED 11-AUG-1994 British Virgin Islands Isle of Man Panama Papers BLOUBERG HOLDINGS LIMITED 02-APR-1991 British Virgin Islands Switzerland Panama Papers ESTRIDGE INVESTMENTS LIMITED 18-AUG-1994 British Virgin Islands Isle of Man Panama Papers YALEFORD INTERNATIONAL LTD. 31-MAY-1994 British Virgin Islands Hong Kong Panama Papers FAREWELL TRADING LIMITED 25-FEB-1994 British Virgin Islands Isle of Man Panama Papers HING YIP LIMITED 16-JUN-1992 British Virgin Islands Hong Kong Panama Papers EURODEVELOPMENTS PACIFIC LIMITED 08-MAR-1994 British Virgin Islands Guernsey Panama Papers HUGO INTERNATIONAL (HOLDINGS) COMPANY LIMITED 10-JAN-1995 British Virgin Islands Hong Kong Panama Papers TELCAN INVESTMENTS LTD. 06-APR-1994 British Virgin Islands Hong Kong Panama Papers TAIHOPE INTERNATIONAL LTD. 07-APR-1994 British Virgin Islands Hong Kong Panama Papers SYNDICATE TREASURY MANAGEMENT LTD. 08-APR-1994 British Virgin Islands Switzerland Panama Papers WIN UNITED PROPERTY LTD. 23-JUL-1992 British Virgin Islands Hong Kong Panama Papers SAPIR CORPORATION 30-MAR-1992 British Virgin Islands Switzerland Panama Papers TONWER INTERNATIONAL LTD. 18-FEB-1994 British Virgin Islands Switzerland Panama Papers VASTIC DEVELOPMENT LTD. 18-FEB-1994 British Virgin Islands Hong Kong Panama Papers OSAPEG ENTERPRISE LIMITED 11-APR-1994 British Virgin Islands Switzerland Panama Papers CONESA FINANCE LTD. 11-APR-1994 British Virgin Islands Switzerland Panama Papers BETICORP LIMITED 11-APR-1994 British Virgin Islands Switzerland Panama Papers CROWN INTERNATIONAL CONSULTANTS LIMITED 12-APR-1994 British Virgin Islands Hong Kong Panama Papers EFCO LIMITED 04-NOV-1993 British Virgin Islands Switzerland Panama Papers JORDAN FINANCIAL SERVICES LTD. 21-FEB-1994 British Virgin Islands Switzerland Panama Papers MARYPARK PROPERTIES LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers GONHILL TRADING LTD. 23-FEB-1995 British Virgin Islands Switzerland Panama Papers PRINCETON ASSETS LTD. 18-MAY-1994 British Virgin Islands Switzerland Panama Papers HOME RISE HOLDINGS LTD. 24-MAY-1994 British Virgin Islands Hong Kong Panama Papers FRUITFUL YEAR INVESTMENTS LTD. 27-JUN-1994 British Virgin Islands Hong Kong Panama Papers INTERNATIONAL FINANCIAL SECURITIES LTD. 13-JUN-1994 British Virgin Islands Switzerland Panama Papers DEREHAM ENTERPRISES LIMITED 22-JUL-1994 British Virgin Islands Guernsey Panama Papers BORTRADE LTD. 16-JAN-1995 British Virgin Islands Jersey Panama Papers TRANSFINANCIAL GROUP LIMITED 10-MAR-1995 British Virgin Islands Guernsey Panama Papers GALEN GROUP INTERNATIONAL LIMITED 12-APR-1995 British Virgin Islands Jersey Panama Papers APSLEY INVESTMENTS LIMITED 28-FEB-1995 British Virgin Islands Hong Kong Panama Papers DEGUARDIA HOLDING INC. 06-NOV-1995 British Virgin Islands United Kingdom Panama Papers TOP TALENT DEVELOPMENT LTD. 19-SEP-1995 British Virgin Islands Hong Kong Panama Papers KAALBYE GROUP LIMITED 01-MAR-1995 British Virgin Islands Jersey Panama Papers JARRAH FINANCE LIMITED 18-JUL-1996 British Virgin Islands Jersey Panama Papers PEGASUS CAPITAL GROUP LIMITED 18-JUL-1996 British Virgin Islands Jersey Panama Papers SIMFORD HOLDING LIMITED - 05-NOV-1993 British Virgin Islands Hong Kong Panama Papers EUROPEAN LEASING & FINANCING LIMITED 08-NOV-1993 British Virgin Islands Jersey Panama Papers TORTOLA MEDEQUIP LIMITED 11-OCT-1995 British Virgin Islands United Kingdom Panama Papers RIMSHAY INVESTMENTS LTD. 15-DEC-1995 British Virgin Islands Luxembourg Panama Papers TIME DECOR LIMITED 24-FEB-1994 British Virgin Islands Hong Kong Panama Papers INTERHOUSE PROPERTIES LTD. 12-NOV-1993 British Virgin Islands Switzerland Panama Papers WOLFENDALE LIMITED 15-APR-1993 British Virgin Islands Hong Kong Panama Papers INTERPAP GROUP LTD. 18-AUG-1992 British Virgin Islands Switzerland Panama Papers MILI-FORTUNE LTD. 11-JAN-1995 British Virgin Islands Hong Kong Panama Papers VERMILLION INTERNATIONAL LIMITED 24-AUG-1992 British Virgin Islands Hong Kong Panama Papers SYCOBI S.A. 10-FEB-1994 British Virgin Islands Guernsey Panama Papers SAN TOSA ISLAND (PTE) LIMITED 26-APR-1994 British Virgin Islands Hong Kong Panama Papers KHARIS LIMITED 06-MAR-1996 British Virgin Islands Jersey Panama Papers HAMBLEDON INVESTMENTS LIMITED 10-OCT-1995 British Virgin Islands Switzerland Panama Papers GENWICK LTD. 11-JAN-1995 British Virgin Islands Hong Kong Panama Papers FOREVER EAGLE LTD. 17-NOV-1993 British Virgin Islands Hong Kong Panama Papers ALLERTON IMPEX LIMITED 12-OCT-1995 British Virgin Islands Switzerland Panama Papers UNION TOP INVESTMENTS LTD. 05-JUL-1996 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 93 NANTEC TRADING LIMITED 04-JUL-1995 British Virgin Islands Switzerland Panama Papers FERRYHILL INTERNATIONAL LIMITED 25-MAY-1994 British Virgin Islands British Virgin Islands Panama Papers REIGATE HOLDINGS LTD. 19-SEP-1995 British Virgin Islands Luxembourg Panama Papers KALMAR CONTRACTORS CORPORATION 06-NOV-1995 British Virgin Islands Switzerland Panama Papers LAND CHEER INVESTMENT LTD. 13-DEC-1994 British Virgin Islands Hong Kong Panama Papers MERRICK PACIFIC LTD. 13-FEB-1995 British Virgin Islands Switzerland Panama Papers MULTIPLE CHINA HOLDINGS LTD. 18-OCT-1995 British Virgin Islands Hong Kong Panama Papers TRUSCOTT OVERSEAS LIMITED 30-JUL-1992 British Virgin Islands Guernsey Panama Papers PORT OCEAN ASIA LTD. 07-FEB-1994 British Virgin Islands Hong Kong Panama Papers CONNAUGHT HOLDINGS INVESTMENTS LIMITED 02-NOV-1995 British Virgin Islands Guernsey Panama Papers E.S.F. S.A. 22-SEP-1995 British Virgin Islands Luxembourg Panama Papers C.C.S. CORPORATE SERVICES LIMITED 26-SEP-1995 British Virgin Islands Isle of Man Panama Papers ANCHORAGE SERVICES LTD. 06-NOV-1995 British Virgin Islands Hong Kong Panama Papers SPINOZA MANAGEMENT INC. 26-JUL-1994 British Virgin Islands Jersey Panama Papers ANGORA ENTERPRISES LTD. 23-NOV-1994 British Virgin Islands Hong Kong Panama Papers CHINA PROPERTY INFORMATION RESEARCH CENTRE
LIMITED (WITH CHI10-JUL-1996 British Virgin Islands Hong Kong Panama Papers ITAPPS (MALAYSIA) LTD. 19-JUL-1996 British Virgin Islands Hong Kong Panama Papers ITAPPS INTERNATIONAL LTD. 19-JUL-1996 British Virgin Islands Hong Kong Panama Papers SOFUND INVESTMENTS LIMITED 22-JUL-1994 British Virgin Islands Isle of Man Panama Papers ORAK YACHTING LTD. 20-DEC-1995 British Virgin Islands Jersey Panama Papers NETWORKING TECHNOLOGIES DEVELOPMENT LTD. 27-JUL-1994 British Virgin Islands Switzerland Panama Papers HIGH GARDEN HOLDINGS LTD. 19-JUL-1996 British Virgin Islands Switzerland Panama Papers WISE OCEAN INVESTMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers ROUGHTRIP INTERNATIONAL LIMITED 25-FEB-1994 British Virgin Islands Trinidad and Tobago Panama Papers DOVASTON INVESTMENTS LIMITED 26-JUL-1994 British Virgin Islands Isle of Man Panama Papers SHK INFRASTRUCTURE (BOT) LIMITED 28-DEC-1995 British Virgin Islands Hong Kong Panama Papers GLEASON LIMITED 13-DEC-1994 British Virgin Islands Hong Kong Panama Papers SEA ROBIN TRADING LIMITED 02-JAN-1996 British Virgin Islands Switzerland Panama Papers TRICITY ENTERPRISES S.A. 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers ECOM CONSULTANTS LIMITED 06-NOV-1995 British Virgin Islands Switzerland Panama Papers EDKINS TRADING LIMITED 06-NOV-1995 British Virgin Islands Switzerland Panama Papers INTERTREUHAND LIMITED 28-FEB-1995 British Virgin Islands Jersey Panama Papers GRAND RAPIDS LIMITED 13-DEC-1994 British Virgin Islands Jersey Panama Papers WORLD GAIN INVESTMENTS LTD. 19-FEB-1993 British Virgin Islands Hong Kong Panama Papers NURTAK TRADING LTD. 20-DEC-1995 British Virgin Islands Switzerland Panama Papers JASMINE SECURITIES LIMITED 05-SEP-1991 British Virgin Islands United Kingdom Panama Papers RUDLOE INVESTMENTS LIMITED 31-AUG-1993 British Virgin Islands Switzerland Panama Papers BOUTIQUE GLORY LIMITED 19-APR-1994 British Virgin Islands Hong Kong Panama Papers FANDEL HOLDINGS LIMITED 16-NOV-1993 British Virgin Islands Panama Panama Papers PACIFIC CENTURY TECHNOLOGICAL ACCESS LIMITED 19-MAY-1994 British Virgin Islands Hong Kong Panama Papers INTERNATIONAL LEISURE PROPERTIES LIMITED 05-JUL-1994 British Virgin Islands Jersey Panama Papers HARVEST LINK CORP. 19-APR-1993 British Virgin Islands Hong Kong Panama Papers FIRST BAVARIAN FUND LIMITED 16-NOV-1993 British Virgin Islands Guernsey Panama Papers DAILY JET DEVELOPMENT LTD. 22-JUL-1994 British Virgin Islands Hong Kong Panama Papers HAWTON LIMITED 04-JAN-1993 British Virgin Islands Switzerland Panama Papers HONOUR DAY INTERNATIONAL ENTERPRISES LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers ALVA INVESTMENTS GROUP INC. 09-JAN-1995 British Virgin Islands Luxembourg Panama Papers FARADAY FINANCIAL LTD. 29-APR-1993 British Virgin Islands Switzerland Panama Papers MAVIS INTERNATIONAL LTD. 11-OCT-1993 British Virgin Islands Switzerland Panama Papers GREYFELL HOLDING LTD. 03-MAY-1993 British Virgin Islands Switzerland Panama Papers INTER-ACTIVE PRODUCTS LIMITED 09-SEP-1991 British Virgin Islands United Kingdom Panama Papers MEDRACO LIMITED 11-JUL-1994 British Virgin Islands Switzerland Panama Papers ELLA INVESTMENTS LTD. 01-JUN-1992 British Virgin Islands Luxembourg Panama Papers JANALL INVESTMENTS LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers OAKHURST PROPERTIES LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers FURLONG PROPERTY HOLDINGS LTD. 03-JAN-1995 British Virgin Islands Jersey Panama Papers CLEARWAY PROPERTIES LTD. 24-OCT-1994 British Virgin Islands Switzerland Panama Papers AUBIN PROPERTIES LIMITED 09-NOV-1992 British Virgin Islands United Kingdom Panama Papers MOSAIC INTERNATIONAL INC. 28-FEB-1995 British Virgin Islands United States Panama Papers AQUA FOLIA HOLDINGS LIMITED 04-MAR-1994 British Virgin Islands Jersey Panama Papers NUDARO LIMITED 17-SEP-1993 British Virgin Islands Switzerland Panama Papers TRAFALCO SERVICES LIMITED 14-AUG-1992 British Virgin Islands Jersey Panama Papers ONPOOL TRADING LTD. 01-JUN-1994 British Virgin Islands Hong Kong Panama Papers RYAN OIL LIMITED 24-OCT-1995 British Virgin Islands Jersey Panama Papers MASS UNION INVESTMENT LTD. 17-JAN-1995 British Virgin Islands Hong Kong Panama Papers JOINTGAIN CONSULTANCY CORPORATION 14-AUG-1992 British Virgin Islands Hong Kong Panama Papers SMART MATE DEVELOPMENTS LTD. 08-MAR-1994 British Virgin Islands Hong Kong Panama Papers EPSA INVESTMENTS LTD. 09-DEC-1993 British Virgin Islands Switzerland Panama Papers BRIGHT EAGLE INTERNATIONAL LIMITED 03-MAR-1994 British Virgin Islands Hong Kong Panama Papers HAILEY INTERNATIONAL LTD. 17-JAN-1995 British Virgin Islands Hong Kong Panama Papers ENVIRONMENTAL ENGINEERING & REMEDIATION, INC. 25-OCT-1995 British Virgin Islands United States Panama Papers ALMOND BUSINESS LTD. 11-JUN-1992 British Virgin Islands Switzerland Panama Papers SUNFLOWER INTERNATIONAL LIMITED 20-SEP-1991 British Virgin Islands Hong Kong Panama Papers CANNELL SERVICES LIMITED 18-MAY-1993 British Virgin Islands Jersey Panama Papers DOLPHIN DESIGN INC. 22-OCT-1993 British Virgin Islands Jersey Panama Papers ZHUN LIMITED 19-MAY-1993 British Virgin Islands Jersey Panama Papers GOLDEN CITY EQUITIES LTD. 24-SEP-1991 British Virgin Islands Hong Kong Panama Papers DOVER HONG KONG LIMITED 07-JUL-1994 British Virgin Islands Hong Kong Panama Papers PENCAP HOLDING LTD. 07-JUN-1993 British Virgin Islands France Panama Papers SUPRUGA SERVICES, INC. 20-MAY-1993 British Virgin Islands Brazil Panama Papers PROPERTY ASSOCIATES LIMITED 20-OCT-1993 British Virgin Islands Monaco Panama Papers COFEVI SECURITIES LTD. 07-MAY-1993 British Virgin Islands Switzerland Panama Papers CATERHAM ENTERPRISES LIMITED 18-NOV-1994 British Virgin Islands Guernsey Panama Papers ECCO TRADING LIMITED 06-NOV-1995 British Virgin Islands Switzerland Panama Papers KENSINGTON MANAGEMENT LTD. 21-FEB-1995 British Virgin Islands Switzerland Panama Papers EXCEL FIELD INVESTMENT LTD. 19-JAN-1995 British Virgin Islands Hong Kong Panama Papers MAIN FIELD INVESTMENTS LTD. 29-APR-1993 British Virgin Islands Hong Kong Panama Papers MARHAR INTERNATIONAL LIMITED 04-JUN-1993 British Virgin Islands Isle of Man Panama Papers TAI FOO SHANGHAI) LTD. 27-OCT-1993 British Virgin Islands Hong Kong Panama Papers ROBECO FINANCIAL GROUP LTD. 20-APR-1994 British Virgin Islands Switzerland Panama Papers SILWOOD HOLDING LTD. 19-AUG-1992 British Virgin Islands Switzerland Panama Papers ANYA LIMITED 23-JUN-1992 British Virgin Islands Guernsey Panama Papers NORTHFIELD INTERNATIONAL LIMITED 24-MAY-1993 British Virgin Islands Guernsey Panama Papers MOUNTSORREL PROPERTIES LIMITED 19-JAN-1995 British Virgin Islands Jersey Panama Papers ANVIL INTERNATIONAL LTD. 10-FEB-1994 British Virgin Islands Switzerland Panama Papers FAR EAST JADE DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers PACKARD ENERGY LIMITED 20-SEP-1991 British Virgin Islands Jersey Panama Papers MAIZEBIRD PROPERTIES LIMITED 08-JUL-1994 British Virgin Islands Jersey Panama Papers JAVELIN TRADING LIMITED 18-MAY-1993 British Virgin Islands Jersey Panama Papers VONNIE BUSINESS CORP. 03-JAN-2006 British Virgin Islands Switzerland Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 94 LOTUS MINERALS INC. 15-FEB-2006 British Virgin Islands United States Panama Papers SENTOSA INTERNATIONAL LIMITED 26-SEP-1991 British Virgin Islands Hong Kong Panama Papers SHALTON HOLDING LTD. 27-SEP-1991 British Virgin Islands Switzerland Panama Papers WAY MORE INTERNATIONAL INVESTMENT LTD. 08-MAR-1995 British Virgin Islands Hong Kong Panama Papers STONECROFT ASSOCIATES LIMITED 10-MAR-1995 British Virgin Islands Guernsey Panama Papers NYXION ASSOCIATES S.A. 19-JUN-1992 British Virgin Islands Luxembourg Panama Papers MOTION TRADING INC. 26-OCT-1993 British Virgin Islands Jersey Panama Papers UNIVERSAL ASIA HOLDINGS LIMITED 24-JUN-1992 British Virgin Islands Hong Kong Panama Papers CHINA DISTINCT INVESTMENTS LIMITED 25-OCT-1993 British Virgin Islands Isle of Man Panama Papers SOFINCO ENTERPRISE LTD. 05-AUG-1994 British Virgin Islands Switzerland Panama Papers OLYMPIC PEARL CORPORATION 16-MAR-1995 British Virgin Islands Switzerland Panama Papers SE HOLDINGS LIMITED 02-JAN-1996 British Virgin Islands Jersey Panama Papers GOLDEN UNION CONSULTANTS LIMITED 04-JUN-1993 British Virgin Islands Hong Kong Panama Papers DRICE INDUSTRIES LIMITED 05-MAY-1993 British Virgin Islands Hong Kong Panama Papers BURNABY INTERNATIONAL LIMITED 01-OCT-1991 British Virgin Islands Hong Kong Panama Papers SULO INTERNATIONAL MANAGEMENT INC. 07-OCT-1991 British Virgin Islands Hong Kong Panama Papers FROSTBURG LIMITED 26-JAN-1993 British Virgin Islands Isle of Man Panama Papers ISLAND OASIS DEVELOPMENT LTD. 15-FEB-2006 British Virgin Islands Hong Kong Panama Papers FADUL INVESTMENTS LIMITED 29-DEC-2005 British Virgin Islands Liechtenstein Panama Papers LIT CHEONG DEVELOPMENT LIMITED 13-FEB-1995 British Virgin Islands Hong Kong Panama Papers ASIAVIEW LTD. 21-MAY-1993 British Virgin Islands Hong Kong Panama Papers CHINA PRIME INVESTMENTS LIMITED 25-OCT-1993 British Virgin Islands Isle of Man Panama Papers KEMPTON HOLDING LTD. 03-MAY-1993 British Virgin Islands Switzerland Panama Papers ELITE CONCEPTS ASIA (BVI) LIMITED 05-SEP-1991 British Virgin Islands Hong Kong Panama Papers DORCHESTER CROWN ENTERPRISES INC. 02-JAN-1996 British Virgin Islands Isle of Man Panama Papers POPLAR FINANCE LIMITED 16-MAR-1995 British Virgin Islands Switzerland Panama Papers MARK PROMOTIONS LIMITED 01-OCT-1991 British Virgin Islands Jersey Panama Papers GLORYVIEW LIMITED 29-OCT-1993 British Virgin Islands Isle of Man Panama Papers ANSTON GROUP LTD. 22-FEB-1995 British Virgin Islands Switzerland Panama Papers MILITH HOLDINGS LIMITED 18-MAY-1994 British Virgin Islands Ireland Panama Papers EASY FORTUNE (H.K.) 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