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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 12 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 111-120
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 111-120
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 111 SUN GARTH HOLDINGS LIMITED 20-FEB-1996 British Virgin Islands Mauritius Panama Papers ORIENTAL TRADING AND INDUSTRIAL COMPANY
LIMITED10-AUG-1995 British Virgin Islands United Kingdom Panama Papers VECTOR FINANCE LTD. 04-AUG-1995 British Virgin Islands Russia Panama Papers CALBOURNE LIMITED 30-OCT-1993 British Virgin Islands Jersey Panama Papers BEAGLE ENTERPRISES INC. 05-JUL-1996 British Virgin Islands Guernsey Panama Papers LINKBEST MANAGEMENT LTD. 15-JUN-1995 British Virgin Islands Hong Kong Panama Papers FALENA SECURITIES LIMITED 24-APR-1996 British Virgin Islands Mauritius Panama Papers SUPREME RICH INVESTMENT LTD. 03-APR-1996 British Virgin Islands Hong Kong Panama Papers HAVERSACK LIMITED 11-AUG-1995 British Virgin Islands Guernsey Panama Papers CONTINENTAL ASSET HOLDINGS LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers GROUPLAND DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers TOP GEAR INVESTMENTS LTD. 16-SEP-1996 British Virgin Islands Hong Kong Panama Papers KENTON INDUSTRIES LIMITED 06-NOV-1995 British Virgin Islands Switzerland Panama Papers KING TARGET INVESTMENTS LTD. 01-NOV-1996 British Virgin Islands Hong Kong Panama Papers RYEDRYE LIMITED 03-APR-2007 British Virgin Islands Panama Panama Papers ZAMITA FINANCE S.A. 03-JAN-2006 British Virgin Islands Liechtenstein Panama Papers PROCTER PROPERTY LIMITED 13-DEC-2005 British Virgin Islands Jordan Panama Papers QUICKHOPE INTERNATIONAL WORLDWIDE LTD. 25-APR-1996 British Virgin Islands Hong Kong Panama Papers WILSON ASSOCIATES LIMITED 28-OCT-1996 British Virgin Islands Switzerland Panama Papers ROCKFORCE COMPANY LIMITED 03-AUG-1995 British Virgin Islands Guernsey Panama Papers POWERHOUND INC. 10-JAN-1997 British Virgin Islands Jersey Panama Papers LE FOND MONDIAL D'INVESTISSEMENT S.A. 05-JUL-1996 British Virgin Islands Switzerland Panama Papers JOIN KING ENTERPRISES LTD. 05-JAN-1995 British Virgin Islands Hong Kong Panama Papers REPTON FINANCE LIMITED 16-SEP-1996 British Virgin Islands Jersey Panama Papers ASHTON PROPERTY HOLDINGS LTD. 25-APR-1996 British Virgin Islands Jersey Panama Papers CORAL ROCK ENTERPRISES LIMITED 26-APR-1996 British Virgin Islands Jersey Panama Papers KIMROSE FINANCE LTD. 03-JUN-1993 British Virgin Islands Hong Kong Panama Papers CAPLAN INTERNATIONAL LTD. 24-JUN-1993 British Virgin Islands Switzerland Panama Papers HOLLYOAK HOLDINGS LIMITED 04-APR-1996 British Virgin Islands Monaco Panama Papers WINLAP INTERNATIONAL INVESTMENT LTD. 11-AUG-1995 British Virgin Islands Hong Kong Panama Papers HOLE IN ONE LTD. 30-OCT-1995 British Virgin Islands Hong Kong Panama Papers MAGELLAN INVESTMENT GROUP S.A. 12-MAY-1995 British Virgin Islands United Kingdom Panama Papers TRI-ARC SERVICES LIMITED 17-NOV-1995 British Virgin Islands Switzerland Panama Papers MIRAGE BUSINESS CORP. 03-JAN-1995 British Virgin Islands United States Panama Papers EMIRATES DANISH MEATS LIMITED 11-MAY-1993 British Virgin Islands Jersey Panama Papers MAXWELL (EAST ASIA) LIMITED 11-JAN-1995 British Virgin Islands Hong Kong Panama Papers FORSYTH GROUP INC. 04-JUL-1996 British Virgin Islands Switzerland Panama Papers REGINTEX LIMITED 17-NOV-1995 British Virgin Islands Switzerland Panama Papers ALVERSTAR LIMITED 07-JAN-1997 British Virgin Islands Switzerland Panama Papers BRONWYN INTERNATIONAL LIMITED 23-SEP-1996 British Virgin Islands Guernsey Panama Papers LAFAYETTE INTERNATIONALE S.A. 10-JUL-1996 British Virgin Islands Poland Panama Papers IMBEX TRADING LTD. 23-NOV-1995 British Virgin Islands Switzerland Panama Papers FLAGSTAFF INTERNATIONAL LIMITED 20-FEB-1996 British Virgin Islands Cyprus Panama Papers AMFER TRADING INC. 29-APR-1996 British Virgin Islands Switzerland Panama Papers GREYSTONE ASSOCIATES INC. 04-JUL-1996 British Virgin Islands Switzerland Panama Papers FINVALOR INC. 28-OCT-1996 British Virgin Islands Switzerland Panama Papers UNIVERSAL PROCESSORS INVESTMENTS LIMITED 12-JAN-1995 British Virgin Islands Hong Kong Panama Papers WELSON INTERNATIONAL INVESTMENT LTD. 14-AUG-1995 British Virgin Islands Hong Kong Panama Papers ANORTRADE INC. 28-OCT-1994 British Virgin Islands Switzerland Panama Papers OMEGACO HOLDING LTD. 17-AUG-1995 British Virgin Islands Switzerland Panama Papers DIAFIN INVESTMENTS LIMITED 29-APR-1996 British Virgin Islands Switzerland Panama Papers IBERIA LTD. 19-APR-1996 British Virgin Islands Hong Kong Panama Papers GOOD WEATHER LIMITED 11-AUG-1995 British Virgin Islands Guernsey Panama Papers COFINA GROUP INC. 21-NOV-1996 British Virgin Islands Switzerland Panama Papers ANAVRYN INTERNATIONAL LIMITED 17-JAN-1996 British Virgin Islands Luxembourg Panama Papers IRPEN TRADING CORPORATION 29-APR-1996 British Virgin Islands Switzerland Panama Papers RUJAJO INVESTMENTS LIMITED 07-JUN-1995 British Virgin Islands Hong Kong Panama Papers CASTLESIDE COMPANY LIMITED 24-JAN-1996 British Virgin Islands Singapore Panama Papers APPLIED RESEARCH & MARKETING LTD. 18-AUG-1995 British Virgin Islands Switzerland Panama Papers PACIFIC PEARL LIMITED 18-JAN-1996 British Virgin Islands Hong Kong Panama Papers WORLDWIDE MANAGEMENT GROUP LIMITED 04-AUG-1995 British Virgin Islands Isle of Man Panama Papers GOLDLEAF RESOURCES INC. 04-NOV-1996 British Virgin Islands Liechtenstein Panama Papers SOUTHAMPTON FINANCIAL GROUP LTD. 28-OCT-1996 British Virgin Islands Switzerland Panama Papers TADEMA FINANCE INC. 28-OCT-1996 British Virgin Islands Switzerland Panama Papers BUSINESS SERVICES, LTD. 12-JAN-1996 British Virgin Islands United States Panama Papers FINANCIAL & EXECUTIVE CONSULTING (PVT)
LIMITED11-SEP-1996 British Virgin Islands Guernsey Panama Papers GOLDEN CONCEPT DEVELOPMENT LTD. 03-SEP-1996 British Virgin Islands Switzerland Panama Papers DARFEN GAS LIMITED 27-FEB-1995 British Virgin Islands Switzerland Panama Papers LEXINCO ADVISORS CORPORATION 27-MAR-1995 British Virgin Islands Switzerland Panama Papers WELLICO INVESTMENT & DEVELOPMENT LTD. 26-OCT-1995 British Virgin Islands Hong Kong Panama Papers HIER ENTERPRISES INC. 23-MAR-1995 British Virgin Islands Panama Panama Papers KUREX TRADING, INC. 02-APR-1996 British Virgin Islands Panama Panama Papers CREDIT PACIFIC (ASIA) HOLDINGS LTD. 05-SEP-1996 British Virgin Islands Singapore Panama Papers HILLTOP PROPERTY HOLDINGS LTD. 14-MAR-1997 British Virgin Islands Mauritius Panama Papers HAMILTON CONSOLIDATED HOLDINGS LTD. 17-NOV-1995 British Virgin Islands Hong Kong Panama Papers SUN SKY MANAGEMENT LTD. 30-OCT-1996 British Virgin Islands Hong Kong Panama Papers ALXYMEE MANAGEMENT INC. 23-JAN-1995 British Virgin Islands Jersey Panama Papers LITTLEWOOD INVESTMENTS LTD. 02-FEB-1996 British Virgin Islands Panama Panama Papers BREVISTON INVESTMENTS LIMITED 04-APR-1996 British Virgin Islands Jersey Panama Papers PARKLODGE INVESTMENTS LTD. 10-JAN-1995 British Virgin Islands Hong Kong Panama Papers CASCADE ESTATES LIMITED 02-SEP-1996 British Virgin Islands Seychelles Panama Papers W.P.I. HOLDINGS LIMITED 10-AUG-1995 British Virgin Islands Isle of Man Panama Papers RESORT DEVELOPMENT LIMITED 11-JAN-1995 British Virgin Islands Jersey Panama Papers MERIDIAN FINANCE INC. 18-SEP-1996 British Virgin Islands Hong Kong Panama Papers PROVECO SERVICES LIMITED 12-OCT-1995 British Virgin Islands Switzerland Panama Papers FLYING HORSE ENGINEERING LTD. 08-NOV-1993 British Virgin Islands Hong Kong Panama Papers LINRIDGE LIMITED 09-JAN-1997 British Virgin Islands Jersey Panama Papers WILLOWMERE INVESTMENTS LIMITED 05-JUL-1996 British Virgin Islands Jersey Panama Papers EDINVEST LIMITED 21-NOV-1996 British Virgin Islands Switzerland Panama Papers DEACON ENTERPRISES LIMITED 09-JAN-1997 British Virgin Islands Hong Kong Panama Papers EAST RIVER ASSOCIATES CORPORATION 06-NOV-1995 British Virgin Islands Switzerland Panama Papers SOUNDVIEW INTERNATIONAL LTD. 08-MAY-1995 British Virgin Islands Hong Kong Panama Papers NORDER INVESTORS GROUP INC. 10-MAY-1995 British Virgin Islands Switzerland Panama Papers PARKLE STATE INVESTMENT LTD. 13-JAN-1997 British Virgin Islands Hong Kong Panama Papers TREWYN INVESTMENTS LIMITED 05-JUL-1996 British Virgin Islands Jersey Panama Papers MOELLER INTERNATIONAL LIMITED 08-JAN-1996 British Virgin Islands Hong Kong Panama Papers LESSIG CONSULTANTS LIMITED 08-JAN-1996 British Virgin Islands Hong Kong Panama Papers RUMFORD HOLDINGS LIMITED 07-SEP-1988 British Virgin Islands Jersey Panama Papers MOJOMOUN ENT INC. 11-JAN-1996 British Virgin Islands Hong Kong Panama Papers CONVOY OVERSEAS LIMITED 12-MAR-1997 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 112 L. DORADO ENTERPRISES LTD. 14-MAR-1997 British Virgin Islands Switzerland Panama Papers DELL PROPERTIES LIMITED 20-SEP-1996 British Virgin Islands Jersey Panama Papers CLARKE MANAGEMENT CO. LTD. 07-JUN-1993 British Virgin Islands Switzerland Panama Papers NEWINGTON INTERNATIONAL LTD. 15-NOV-1991 British Virgin Islands Switzerland Panama Papers COFIVA SECURITIES INC. 21-NOV-1996 British Virgin Islands Switzerland Panama Papers CARNIVAL INTERNATIONAL ENTERPRISES LTD. 04-SEP-1996 British Virgin Islands Hong Kong Panama Papers INOFISA CORPORATION 15-NOV-1991 British Virgin Islands Switzerland Panama Papers HONSON TRADING LIMITED 28-JUN-1993 British Virgin Islands Hong Kong Panama Papers CHARTEX MARKETING LIMITED 18-AUG-1995 British Virgin Islands Switzerland Panama Papers ALDITH FINANCIAL SERVICES LIMITED 13-MAR-1997 British Virgin Islands Jersey Panama Papers ELYSIAN GROUP SERVICES INC. 02-FEB-1996 British Virgin Islands Monaco Panama Papers RUFUS HOLDINGS LIMITED 24-JUL-1996 British Virgin Islands Jersey Panama Papers VASTAR HOLDINGS LIMITED 12-AUG-1994 British Virgin Islands Hong Kong Panama Papers INTERCONCEPTS MARKETING LIMITED 02-OCT-1995 British Virgin Islands Switzerland Panama Papers YTECA ENGINEERING CORPORATION 20-MAR-1995 British Virgin Islands Switzerland Panama Papers LORNA FINANCE CORPORATION 17-NOV-1995 British Virgin Islands Switzerland Panama Papers WHARFE VALLEY INVESTMENTS LIMITED 29-MAY-2006 British Virgin Islands Jersey Panama Papers Triward Holdings Limited 30-AUG-2007 British Virgin Islands Gibraltar Panama Papers Gilbert Property Limited 24-NOV-2006 British Virgin Islands Jordan Panama Papers KERRYBROOK FINANCE S.A. 30-JUL-1996 British Virgin Islands Luxembourg Panama Papers ARCHITEX INTERNATIONAL LIMITED 22-SEP-1994 British Virgin Islands Hong Kong Panama Papers INTEC COVERAGE LIMITED 21-NOV-1996 British Virgin Islands Saudi Arabia Panama Papers FULLFORD HOLDINGS LTD. 31-JUL-1992 British Virgin Islands Hong Kong Panama Papers PANSEY HOLDINGS LTD. 05-NOV-1993 British Virgin Islands Panama Panama Papers MARLAND INVESTMENTS LIMITED 20-NOV-1991 British Virgin Islands Guernsey Panama Papers PERELLE LIMITED 08-JUL-1993 British Virgin Islands Jersey Panama Papers VICTORIA CAPITAL LTD. 07-JUL-1993 British Virgin Islands Hong Kong Panama Papers HOVERSPEEDER LIMITED 10-JAN-1994 British Virgin Islands Guernsey Panama Papers MELODY COMMERCIAL LTD. 28-MAR-1995 British Virgin Islands Luxembourg Panama Papers METALEX TRANSPORT LTD. 29-MAR-1995 British Virgin Islands Switzerland Panama Papers FLEMINGO INVESTMENTS LTD. 23-JUL-1996 British Virgin Islands Hong Kong Panama Papers TONLUCK LIMITED 23-APR-1993 British Virgin Islands Hong Kong Panama Papers SAINT PRIME LTD. 10-JUN-1993 British Virgin Islands Switzerland Panama Papers Skye Holdings Ltd. 10-AUG-2007 British Virgin Islands China Panama Papers EUROPEAN PRODUCTION & ORGANIZATION AGENTS
LIMITED08-APR-1994 British Virgin Islands Isle of Man Panama Papers DELTA VENTURES CORPORATION 10-MAY-1995 British Virgin Islands Switzerland Panama Papers FEDCO MANAGEMENT LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers STAVAN HOLDINGS LTD 16-NOV-1989 British Virgin Islands Guernsey Panama Papers FALSER INTERNATIONAL LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers CEDARWEST INC. 23-MAR-1995 British Virgin Islands Switzerland Panama Papers GET GRACE INVESTMENTS LTD. 08-NOV-1993 British Virgin Islands Hong Kong Panama Papers FONDECO HOLDING LTD. 08-JUL-1993 British Virgin Islands Switzerland Panama Papers KARTIER DEVELOPMENT LTD. 16-AUG-1994 British Virgin Islands Hong Kong Panama Papers ALLIANT INVESTMENTS LIMITED 23-MAR-1995 British Virgin Islands Switzerland Panama Papers AMPAC RESTAURANTS LIMITED 21-NOV-1991 British Virgin Islands Hong Kong Panama Papers INTERNATIONAL MARKETING NETWORK LTD. 22-NOV-1991 British Virgin Islands Panama Panama Papers LAGUARDIA EXPORT LTD. 27-MAR-1995 British Virgin Islands Switzerland Panama Papers FAWCETT DISTRIBUTION INC. 27-MAR-1995 British Virgin Islands Switzerland Panama Papers NEW MEADOWWOOD INVESTMENTS LTD. 12-MAR-1997 British Virgin Islands Jersey Panama Papers CHAPMAN FINANCE CORPORATION 29-JUN-1993 British Virgin Islands Hong Kong Panama Papers DALFORT FINANCE LIMITED 21-NOV-1996 British Virgin Islands Switzerland Panama Papers FIRST HOLDINGS INTERNATIONAL LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers GUNNERTON INVESTMENT LIMITED 17-JAN-1996 British Virgin Islands Hong Kong Panama Papers AREGNO INVESTMENTS LIMITED 18-APR-1996 British Virgin Islands Jersey Panama Papers NEW COMMERCE INVESTMENTS LIMITED 30-NOV-1995 British Virgin Islands Hong Kong Panama Papers SOUTHEAST ASIA METAL LTD. 09-AUG-1996 British Virgin Islands Hong Kong Panama Papers FARRAN CORPORATION 06-FEB-1996 British Virgin Islands Jersey Panama Papers GAUGUIN INVESTMENTS LIMITED 19-AUG-1994 British Virgin Islands Jersey Panama Papers CRANEWORLD LIMITED 10-JUN-1996 British Virgin Islands Jersey Panama Papers BUCKNILL CONSULTANTS LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers QUINTRELL MANAGEMENT LIMITED 03-JAN-1995 British Virgin Islands Guernsey Panama Papers ISKUT INVESTMENT HOLDINGS LIMITED 30-NOV-1995 British Virgin Islands Guernsey Panama Papers EDISON TAYLOR & CO. INC. 28-MAR-1995 British Virgin Islands Hungary Panama Papers FEDERATED AND GENERAL CORPORATION LIMITED 30-MAR-1995 British Virgin Islands Isle of Man Panama Papers TEAM IDEA INVESTMENTS LTD. 01-SEP-1994 British Virgin Islands Hong Kong Panama Papers DARMSTADT HOLDINGS LTD. 30-NOV-1995 British Virgin Islands Guernsey Panama Papers FELDER ENTERPRISES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers SPARK GLORY INVESTMENT LTD. 24-SEP-1996 British Virgin Islands Hong Kong Panama Papers FABRIO TRADING LTD. 05-FEB-2007 British Virgin Islands United Kingdom Panama Papers ANSAL INVESTMENTS LIMITED 21-AUG-1989 British Virgin Islands Jersey Panama Papers SEAGULLS AND SEAFOODS S.A. 08-DEC-1995 British Virgin Islands Cuba Panama Papers LEACREST HOLDINGS LIMITED 02-JAN-1996 British Virgin Islands Guernsey Panama Papers WHOLE POWER LTD. 24-MAR-1995 British Virgin Islands Hong Kong Panama Papers ATTLEE MANAGEMENT LTD. 09-OCT-1995 British Virgin Islands Panama Panama Papers MARATHON MARKETING CORPORATION 03-JAN-1995 British Virgin Islands Guernsey Panama Papers PROLINE INTERNATIONAL LIMITED 29-MAR-1995 British Virgin Islands Netherlands Panama Papers ELVASTON CORPORATION 20-AUG-1996 British Virgin Islands Jersey Panama Papers LANDROCK LIMITED 31-MAR-1995 British Virgin Islands Guernsey Panama Papers FUTURE MARKETING HIGHWAY INC. 24-AUG-1994 British Virgin Islands Jersey Panama Papers STANFIELD INVESTMENTS LIMITED 26-AUG-1994 British Virgin Islands Hong Kong Panama Papers BLOOMFIELD INVESTMENTS LIMITED 15-NOV-1991 British Virgin Islands Switzerland Panama Papers CHESTNUT ASSET MANAGEMENT LIMITED 06-AUG-1992 British Virgin Islands Hong Kong Panama Papers COPENSA SECURITIES INC. 28-MAR-1995 British Virgin Islands Switzerland Panama Papers TOURNESOL HOLDINGS LIMITED 29-JUN-1993 British Virgin Islands Jersey Panama Papers PREVALOR HOLDING INC. 11-JUN-1996 British Virgin Islands Switzerland Panama Papers SOFIRA CORP. 09-DEC-1996 British Virgin Islands Switzerland Panama Papers CHADNEY FINANCE LTD. 05-NOV-1993 British Virgin Islands Jersey Panama Papers BAXTER BAY EQUITIES LTD. 05-JUL-1993 British Virgin Islands Singapore Panama Papers CLEVELAND SERVICES LIMITED 08-JUL-1993 British Virgin Islands Switzerland Panama Papers VULCAN PACIFIC LIMITED 05-JUL-1993 British Virgin Islands Hong Kong Panama Papers ORIENTAL GROUP HOLDINGS LIMITED 21-APR-1995 British Virgin Islands Jersey Panama Papers TRAILS & MANAGEMENT SERVICES LIMITED 24-OCT-1995 British Virgin Islands United Kingdom Panama Papers BECKINGHAM LIMITED 07-JUN-1993 British Virgin Islands Jersey Panama Papers AINSWORTH PROPERTIES INC. 05-JUL-1993 British Virgin Islands Jersey Panama Papers FREEHOLD INC. 02-JAN-1996 British Virgin Islands Switzerland Panama Papers BELTON MARKETING LTD. 03-JAN-1995 British Virgin Islands Hungary Panama Papers JACKO INVESTMENTS LTD. 14-AUG-1996 British Virgin Islands Hong Kong Panama Papers MULTI-MEDIA INTEGRATED SERVICES LIMITED 10-JUN-1993 British Virgin Islands Hong Kong Panama Papers UNITED MEDIA INTERNATIONAL LIMITED 23-NOV-1995 British Virgin Islands Switzerland Panama Papers SOSTENUTO LIMITED 23-AUG-1994 British Virgin Islands Jersey Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 113 NELSON SECURITIES LIMITED 12-OCT-1995 British Virgin Islands Switzerland Panama Papers LINDSTONE INVESTMENTS LIMITED 12-OCT-1995 British Virgin Islands Switzerland Panama Papers IC CARGO LTD. 04-DEC-2006 British Virgin Islands Switzerland Panama Papers Polyplas Limited 30-NOV-2006 British Virgin Islands United Kingdom Panama Papers HENLEY ASSOCIATES LIMITED 03-JAN-1995 British Virgin Islands Isle of Man Panama Papers S.D.C.D. INVESTMENTS LIMITED 21-NOV-1995 British Virgin Islands Jersey Panama Papers ERICA MANAGEMENT S.A. 03-JAN-1995 British Virgin Islands Luxembourg Panama Papers UNIDEN FILM DISTRIBUTION LIMITED 02-JUL-1993 British Virgin Islands Hong Kong Panama Papers WELL CHANCE ENTERPRISES LTD. 08-NOV-1993 British Virgin Islands Hong Kong Panama Papers JOINTRADE COMPANY LIMITED 14-AUG-1992 British Virgin Islands Hong Kong Panama Papers HIGHMARK PACIFIC LTD. 09-OCT-1995 British Virgin Islands Jersey Panama Papers FOXWELL INTERNATIONAL LIMITED 15-AUG-1996 British Virgin Islands Switzerland Panama Papers SHK ASSET MANAGEMENT LIMITED 13-AUG-1992 British Virgin Islands Hong Kong Panama Papers SCHEHERAZADE INVESTMENTS LIMITED 09-OCT-1995 British Virgin Islands Singapore Panama Papers MDM (HOLDINGS) GROUP LIMITED 28-NOV-1995 British Virgin Islands Guernsey Panama Papers CYPSELA PUBLICATIONS LIMITED 01-SEP-1994 British Virgin Islands Jersey Panama Papers F.P.C. LIMITED 09-NOV-1993 British Virgin Islands Jersey Panama Papers Sandstone Solutions Limited 18-JUL-2007 British Virgin Islands Spain Panama Papers NORTHCROFT CAPITAL CORP. 27-JUL-2007 British Virgin Islands Switzerland Panama Papers JOULS HOLDING LIMITED 18-DEC-2006 British Virgin Islands United Arab Emirates Panama Papers LION GROUP SERVICES LIMITED 08-DEC-1995 British Virgin Islands United Kingdom Panama Papers WANJIALI INTERNATIONAL LIMITED 20-AUG-1996 British Virgin Islands Hong Kong Panama Papers SUMMER FLAIR LIMITED 15-AUG-1996 British Virgin Islands Jersey Panama Papers JACKWOOD INTERNATIONAL LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers FIRST VIRGIN HOLDINGS LIMITED 25-AUG-1994 British Virgin Islands Isle of Man Panama Papers VANDER INVESTMENTS LIMITED 13-OCT-1995 British Virgin Islands Switzerland Panama Papers INTERNATIONAL COMPANY FOR PRODUCTION &
TRADING LIMITED19-DEC-1995 British Virgin Islands Switzerland Panama Papers TANG MANAGEMENT LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers WHICHTER FINANCE LTD. 01-SEP-1994 British Virgin Islands Switzerland Panama Papers NIKKO TRADING LIMITED 01-DEC-1995 British Virgin Islands Hong Kong Panama Papers ADSTONE INVESTMENTS LIMITED 19-AUG-1996 British Virgin Islands Jersey Panama Papers ENDOSA HOLDING INC. 22-AUG-1996 British Virgin Islands Switzerland Panama Papers LUTHRA INVESTMENTS LIMITED 05-APR-1995 British Virgin Islands Jersey Panama Papers ROYKING ENTERPRISES LTD. 01-SEP-1994 British Virgin Islands Hong Kong Panama Papers YOU YI INTERNATIONAL LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers FREEMONT GROUP INC. 13-OCT-1995 British Virgin Islands Switzerland Panama Papers BRADDAN HOLDINGS LIMITED 29-JUL-1991 British Virgin Islands Jersey Panama Papers FEAL MANAGEMENT LIMITED 02-SEP-1994 British Virgin Islands Isle of Man Panama Papers LEMAN LIMITED 07-DEC-1995 British Virgin Islands Jersey Panama Papers UNITRAKS INTERNATIONAL LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers WINGWOOD PROPERTIES LIMITED 05-DEC-1995 British Virgin Islands Switzerland Panama Papers LABRECQUE COMPANY LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers FOXCOTE LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers REAL YEAR ENTERPRISES LTD. 30-MAR-1995 British Virgin Islands Hong Kong Panama Papers SCANDINAVIAN FINANCE HOLDING LIMITED 15-DEC-1995 British Virgin Islands Isle of Man Panama Papers GLENFIELD HOLDINGS LIMITED 03-JAN-1989 British Virgin Islands United Kingdom Panama Papers HANLEY ENTERPRISES LIMITED 26-AUG-1994 British Virgin Islands Hong Kong Panama Papers MORRAY OVERSEAS LIMITED 26-AUG-1994 British Virgin Islands Hong Kong Panama Papers ELKRON ENTERPRISES LIMITED 12-OCT-1995 British Virgin Islands Switzerland Panama Papers RACE CORPORATION LIMITED 01-FEB-1988 British Virgin Islands Cyprus Panama Papers AWT CHINA LTD. 13-MAY-1993 British Virgin Islands Hong Kong Panama Papers HAPPY PROFIT INVESTMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers SARASWATI (PVT) LIMITED 26-JAN-2007 British Virgin Islands Jordan Panama Papers TIANHAI ELECTRIC (GROUP) CORPORATION 01-AUG-2006 British Virgin Islands China Panama Papers MONTICELLO ACQUISITION CORP. 18-OCT-1995 British Virgin Islands Switzerland Panama Papers LANA INVESTMENTS LIMITED 10-JUN-1996 British Virgin Islands Jersey Panama Papers DERRIFORD LIMITED 13-MAY-1993 British Virgin Islands Jersey Panama Papers WISE GLOBAL INVESTMENT LTD. 14-MAY-1993 British Virgin Islands Hong Kong Panama Papers TOHO OVERSEAS CORPORATION 28-MAR-1995 British Virgin Islands Switzerland Panama Papers ERSA MANAGEMENT LTD. 01-SEP-1994 British Virgin Islands Switzerland Panama Papers DAWN PROPERTIES LIMITED 04-JAN-1989 British Virgin Islands Jersey Panama Papers NICE GAIN INVESTMENT LTD. 14-MAY-1993 British Virgin Islands Hong Kong Panama Papers WASHINGTON ENTERPRISES INC. 04-DEC-1995 British Virgin Islands United States Panama Papers FENDER MANAGEMENT LTD. 02-SEP-1994 British Virgin Islands Switzerland Panama Papers EAGLE HEIGHTS INTERNATIONAL LIMITED 02-JAN-1996 British Virgin Islands Jersey Panama Papers INTERNATIONAL INDUSTRIES (CHINA) LIMITED 04-APR-1995 British Virgin Islands Hong Kong Panama Papers SHAHJAN INVESTMENTS LIMITED 29-MAR-1995 British Virgin Islands Saudi Arabia Panama Papers BENCHPARK LIMITED 02-JUL-1991 British Virgin Islands Gibraltar Panama Papers IFEX GLOBAL LIMITED 31-MAR-1995 British Virgin Islands Switzerland Panama Papers MERSEO SECURITIES LIMITED 11-JUN-1991 British Virgin Islands United Kingdom Panama Papers CHESTER INTERNATIONAL HOLDING LTD. 03-MAY-1993 British Virgin Islands Monaco Panama Papers CALDERWOOD RESOURCES LIMITED 30-AUG-1994 British Virgin Islands Hong Kong Panama Papers KINFAT INVESTMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers TRIMART PACIFIC LTD. 03-JAN-1996 British Virgin Islands Hong Kong Panama Papers VAST MERCHANTS LTD. 24-OCT-1995 British Virgin Islands Russia Panama Papers COTAM ENTERPRISES LTD. 07-MAY-1993 British Virgin Islands Switzerland Panama Papers PACIFIC ASSOCIATES LTD. 18-NOV-1991 British Virgin Islands Hong Kong Panama Papers SECURITY SOFTWARE, INC. 03-JAN-1989 British Virgin Islands Jersey Panama Papers KEYWOOD PROPERTY HOLDINGS LTD. 08-AUG-1991 British Virgin Islands Jersey Panama Papers MATLOCK MANAGEMENT LTD. 02-JAN-1996 British Virgin Islands Guernsey Panama Papers ADKINS INTERNATIONAL CORP. 15-AUG-1996 British Virgin Islands Switzerland Panama Papers GLISTENING DAWN PROPERTIES LIMITED 03-JUL-1996 British Virgin Islands Jersey Panama Papers PROFESSIONAL ASSOCIATION OF CORPORATE
CONSULTANCY LTD.04-JUL-1996 British Virgin Islands Switzerland Panama Papers SUNDOWN PROPERTIES LIMITED 21-AUG-1996 British Virgin Islands Jersey Panama Papers ENJOY FIELD INVESTMENTS LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers ARTEL INVESTMENTS LIMITED 17-NOV-1995 British Virgin Islands Switzerland Panama Papers IVY GREEN LIMITED 09-JAN-1997 British Virgin Islands Guernsey Panama Papers Golden Shine International Associates Ltd. 29-JAN-2007 British Virgin Islands India Panama Papers JOYEAGLE GROUP LTD. 04-JUL-1996 British Virgin Islands Taiwan Panama Papers GRESHAM CONSULTANTS LTD. 02-JAN-1996 British Virgin Islands Luxembourg Panama Papers CENTREVILLE HOLDINGS LTD. 21-AUG-1996 British Virgin Islands Uruguay Panama Papers EXIMTRADE LIMITED 11-MAY-1995 British Virgin Islands Switzerland Panama Papers WHITFIELD PROPERTIES LIMITED 13-JAN-1994 British Virgin Islands Guernsey Panama Papers BAUMONT FINANCE S.A. 26-MAY-1994 British Virgin Islands Switzerland Panama Papers CERAMIC INTERNATIONAL HOLDING LIMITED 17-MAY-1995 British Virgin Islands Switzerland Panama Papers C.H.R.S. INC. 18-MAY-1995 British Virgin Islands Switzerland Panama Papers SILVER SEAS INTERNATIONAL LIMITED 29-DEC-1995 British Virgin Islands Guernsey Panama Papers CROSS WORLD DEVELOPMENT LTD. 12-MAR-1997 British Virgin Islands Hong Kong Panama Papers ROHDE INC. 19-SEP-1996 British Virgin Islands Russia Panama Papers M. O. HOLDINGS LIMITED 11-JAN-1996 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 114 LUCKWELL INVESTMENTS LIMITED 06-FEB-1996 British Virgin Islands Jersey Panama Papers ATCOR ENTERPRISES LTD. 19-AUG-1994 British Virgin Islands Switzerland Panama Papers BURGMANN INTERNATIONAL LTD. 19-AUG-1994 British Virgin Islands Switzerland Panama Papers ARMAS AND ASSOCIATES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers MADISON FINANCIAL GROUP INC. 19-JAN-1995 British Virgin Islands Switzerland Panama Papers FAST LANE LIMITED 20-SEP-1996 British Virgin Islands Jersey Panama Papers LANDEL EUROINVEST LIMITED 18-AUG-1995 British Virgin Islands Switzerland Panama Papers VICTOR FINANCE LTD. 08-JUN-1993 British Virgin Islands Switzerland Panama Papers JADE CRUISES LTD. 30-APR-1993 British Virgin Islands Switzerland Panama Papers NEXT WAVE GROUP INC. 04-AUG-1995 British Virgin Islands Russia Panama Papers RIVER PROPERTY HOLDINGS LTD. 26-APR-1996 British Virgin Islands Jersey Panama Papers HALCYON DEVELOPMENT LTD. 19-JAN-1995 British Virgin Islands Jersey Panama Papers TECHNO CITY COMMERCIAL LIMITED 24-JAN-1995 British Virgin Islands United Kingdom Panama Papers NEWBRIDGE OVERSEAS LIMITED 17-MAR-1997 British Virgin Islands Brazil Panama Papers KERRISON INVESTMENTS LIMITED 24-SEP-1996 British Virgin Islands Jersey Panama Papers QUANTEC RESEARCH CORPORATION 18-AUG-1995 British Virgin Islands Switzerland Panama Papers FORTUNE WIND INTERNATIONAL LIMITED 18-MAR-1997 British Virgin Islands Hong Kong Panama Papers INTERNATIONAL HEALTH SERVICES, S.A. 27-NOV-1996 British Virgin Islands United States Panama Papers CARBERRY SHIPPING LIMITED 03-AUG-1995 British Virgin Islands Switzerland Panama Papers WELL GADEX INTERNATIONAL DEVELOPMENT LTD. 25-APR-1996 British Virgin Islands Hong Kong Panama Papers D&M MARKETING, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers B'S PALLETS, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers CRM FOUNDATION, LTD. 27-NOV-1996 British Virgin Islands United States Panama Papers BEACHCLIFFE PROPERTIES LIMITED 24-JAN-1995 British Virgin Islands United Kingdom Panama Papers REXON S.A. 21-JUN-1996 British Virgin Islands Jersey Panama Papers MILANO COAT FACTORY LIMITED 05-JAN-1995 British Virgin Islands Switzerland Panama Papers TRETT GROUP LTD. 04-NOV-1996 British Virgin Islands Russia Panama Papers COPRINOR INTERNATIONAL LTD. 05-JUL-1993 British Virgin Islands Switzerland Panama Papers MEADOWFRESH INVESTMENTS INC. 19-AUG-1994 British Virgin Islands Switzerland Panama Papers CHITLINK INVESTMENT LTD. 17-JAN-1995 British Virgin Islands Hong Kong Panama Papers BAKER FOUNDATION INC. 18-AUG-1995 British Virgin Islands Switzerland Panama Papers P.P. INVESTMENT GROUP HOLDINGS LIMITED 16-JAN-1995 British Virgin Islands Jersey Panama Papers ENDLESS LUCK ENTERPRISES LIMITED 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers SMART SIGHT INVESTMENT LTD. 13-MAR-1997 British Virgin Islands Hong Kong Panama Papers YOKAWA INVESTORS CORPORATION 18-AUG-1995 British Virgin Islands Ukraine Panama Papers SUPPLIER SERVICES AUDIT CO. LTD. 24-JUN-1996 British Virgin Islands Hong Kong Panama Papers DYNORGSOLVE LTD. 09-SEP-1996 British Virgin Islands Switzerland Panama Papers NATIONAL (OVERSEAS) LIMITED 18-JAN-1995 British Virgin Islands Hong Kong Panama Papers CONCORD ORIENTAL LIMITED 18-JAN-1995 British Virgin Islands Hong Kong Panama Papers KVODA INTERNATIONAL GROUP LIMITED 11-NOV-1996 British Virgin Islands Switzerland Panama Papers BROCKLEHURST INVESTMENTS LIMITED 25-JAN-1996 British Virgin Islands Guernsey Panama Papers BURGUNDY MARINE LIMITED 31-JAN-1996 British Virgin Islands Gibraltar Panama Papers AZELBY COMMERCIAL INC. 25-JAN-1996 British Virgin Islands Luxembourg Panama Papers SOON TAT RENOVATION LIMITED 12-NOV-1996 British Virgin Islands Hong Kong Panama Papers PROVIDENT NOMINEES LIMITED 10-AUG-1995 British Virgin Islands Ireland Panama Papers CELTIC VISTA INVESTMENT LTD. 14-MAR-1997 British Virgin Islands Hong Kong Panama Papers AGRI PART INTERNATIONAL INCORPORATED 13-NOV-1996 British Virgin Islands Isle of Man Panama Papers H.T.B. OVERSEAS LIMITED 18-JAN-1996 British Virgin Islands Isle of Man Panama Papers PERCEPTION INVESTMENTS LIMITED 19-JAN-1996 British Virgin Islands Jersey Panama Papers BLOSSOM COMPANY SERVICES LIMITED 29-JAN-1996 British Virgin Islands Jersey Panama Papers SILVER SPARKS S.A. 07-FEB-1996 British Virgin Islands United Kingdom Panama Papers VICSON INDUSTRIES LIMITED 29-APR-1996 British Virgin Islands Switzerland Panama Papers UNITED PRODUCTIONS CORP. 11-SEP-1996 British Virgin Islands Belize Panama Papers OREL CAPITAL LIMITED 16-AUG-1995 British Virgin Islands Switzerland Panama Papers CONTINENTAL IMPEX LIMITED 25-JAN-1995 British Virgin Islands Jersey Panama Papers SANA SERVICES S.A. 09-APR-1996 British Virgin Islands Switzerland Panama Papers TREFOR SERVICES LIMITED 13-FEB-1996 British Virgin Islands Jersey Panama Papers BUZZARD HOLDINGS LIMITED 14-FEB-1996 British Virgin Islands Jersey Panama Papers T.L. 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