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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 13 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 121-130
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 121-130
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 121 GREENHEART LIMITED 27-APR-1995 British Virgin Islands Jersey Panama Papers EVERSTAR LIMITED 09-JAN-1996 British Virgin Islands Jersey Panama Papers JOLEMEND FINANCIAL LTD. 11-JAN-1996 British Virgin Islands Russia Panama Papers UNIVERSAL MOTORS INC. 17-AUG-1995 British Virgin Islands Switzerland Panama Papers VICTORY SUPPLIES LIMITED 24-JUN-1996 British Virgin Islands Jersey Panama Papers CAYFAL S.A. 30-MAR-2007 British Virgin Islands Switzerland Panama Papers NIGHT SONG LIMITED 18-SEP-2007 British Virgin Islands Hong Kong Panama Papers APPOLLO LIMITED 13-NOV-1995 British Virgin Islands Guernsey Panama Papers GLOB'S INTERNATIONAL LIMITED 11-JAN-1996 British Virgin Islands Russia Panama Papers ADUR DESIGN MANAGEMENT LIMITED 12-NOV-1996 British Virgin Islands United Kingdom Panama Papers WINSOME INTERNATIONAL INVESTMENT LTD. 11-AUG-1995 British Virgin Islands Hong Kong Panama Papers GOLDEN YIELD INVESTMENT & INTERNATIONAL LTD. 10-APR-1996 British Virgin Islands Hong Kong Panama Papers MYERS ADVISORY GROUP INC. 18-AUG-1995 British Virgin Islands Switzerland Panama Papers UVEX INDUSTRIES CORP. 14-MAR-1997 British Virgin Islands Taiwan Panama Papers ERA INFORMATIQUE LIMITED 24-JAN-1996 British Virgin Islands Switzerland Panama Papers BLUE SHADOW INVESTMENTS INC. 25-SEP-1996 British Virgin Islands Switzerland Panama Papers BRIDFORD INVESTMENTS LIMITED 19-FEB-1996 British Virgin Islands Switzerland Panama Papers EASTEX INTERNATIONAL GROUP LTD. 11-JAN-1996 British Virgin Islands Hong Kong Panama Papers ST. JOHN'S DEVELOPMENT CO. LIMITED 24-JAN-1995 British Virgin Islands Switzerland Panama Papers WELL GLOBAL TRADING SERVICES LTD. 01-FEB-1996 British Virgin Islands Hong Kong Panama Papers PANAVAL INVESTMENTS CORPORATION 13-DEC-1996 British Virgin Islands Switzerland Panama Papers TRENTO HOLDING INC. 29-APR-1996 British Virgin Islands Switzerland Panama Papers BRINDLEY INVESTMENTS LIMITED 19-FEB-1996 British Virgin Islands Switzerland Panama Papers AGROPET LTD. 19-FEB-1996 British Virgin Islands Switzerland Panama Papers ANGLO ENERGY HOLDINGS LIMITED 17-AUG-1995 British Virgin Islands Guernsey Panama Papers MET-FERRO SCRAP TRADING LIMITED [METALS
TRADING
INTERNATIONAL LIMITED26-JUN-1996 British Virgin Islands United Kingdom Panama Papers GOLD BURST LIMITED 28-JUN-1996 British Virgin Islands Jersey Panama Papers SHATO LTD. 10-APR-1995 British Virgin Islands Switzerland Panama Papers ROWEN HOLDING LTD. 07-SEP-1994 British Virgin Islands Switzerland Panama Papers HARNETT TRADING LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers GOODWIN MARKETING LTD. 19-JAN-1995 British Virgin Islands Switzerland Panama Papers GALEOTE INVEST LIMITED 07-NOV-1996 British Virgin Islands Liechtenstein Panama Papers IOMUSA INC. 15-APR-1996 British Virgin Islands Isle of Man Panama Papers LINWAR INTERNATIONAL HOLDINGS LIMITED 15-NOV-1996 British Virgin Islands Mauritius Panama Papers PEARL DAWN INVESTMENTS LIMITED 18-AUG-1995 British Virgin Islands Isle of Man Panama Papers SKARN INVESTMENTS LIMITED 24-AUG-1995 British Virgin Islands Isle of Man Panama Papers ANKA LIMITED 16-AUG-1995 British Virgin Islands Guernsey Panama Papers VIVA ENTERPRISES LTD. 12-APR-1996 British Virgin Islands Hong Kong Panama Papers MAVISA TRADING INC. 22-JUL-1996 British Virgin Islands Switzerland Panama Papers ARDOR LTD. 01-MAY-1996 British Virgin Islands Luxembourg Panama Papers ESEC CONSULTANTS LIMITED 09-APR-1996 British Virgin Islands Switzerland Panama Papers RYSEMA MANAGEMENT INC. 02-JAN-1996 British Virgin Islands Luxembourg Panama Papers SPLENDID RICH LTD. 15-NOV-1996 British Virgin Islands Hong Kong Panama Papers HM (BVI) LIMITED 21-NOV-1995 British Virgin Islands Jersey Panama Papers WINSKILL S.A. 25-JUL-1996 British Virgin Islands Liechtenstein Panama Papers EXPLORE RACING INTERNATIONAL LTD. 07-SEP-1994 British Virgin Islands Switzerland Panama Papers ERTON ASSETS MANAGEMENT INC. 26-AUG-1996 British Virgin Islands Switzerland Panama Papers EASTERN SECURITIES INC. 18-AUG-1993 British Virgin Islands Guernsey Panama Papers BONSON ASIA INVESTMENT LTD. 18-NOV-1996 British Virgin Islands Hong Kong Panama Papers MITRE HOUSE PROPERTIES LIMITED 04-DEC-1996 British Virgin Islands Jersey Panama Papers GARCE FAIR INVESTMENT LIMITED 21-JAN-1997 British Virgin Islands Hong Kong Panama Papers CORLEE LIMITED 02-JAN-1996 British Virgin Islands Isle of Man Panama Papers LUAN SERVICES LIMITED 02-JAN-1996 British Virgin Islands Isle of Man Panama Papers ANABELLA ENTERPRISES LTD. 20-NOV-1995 British Virgin Islands Jersey Panama Papers ZURA ESTATES LIMITED 28-MAR-1994 British Virgin Islands Jersey Panama Papers PROVAL CAPITAL STRATEGIES LTD. 18-AUG-1995 British Virgin Islands Switzerland Panama Papers NODEMA INTERNATIONAL S.A. 26-MAY-1995 British Virgin Islands Switzerland Panama Papers WARBOUR PROPERTIES CORP. 19-FEB-1996 British Virgin Islands Switzerland Panama Papers MEZZANINE LOGISTICS LTD. 03-JAN-1996 British Virgin Islands Switzerland Panama Papers PRADA FINANCE INC. 22-AUG-1995 British Virgin Islands Switzerland Panama Papers FREE INVESTMENT LTD. 15-JUL-1996 British Virgin Islands Guernsey Panama Papers ABC TECHNOLOGY LIMITED 22-NOV-1995 British Virgin Islands Jersey Panama Papers SPRINGFIELD INVESTMENTS GROUP LIMITED 22-NOV-1995 British Virgin Islands Guernsey Panama Papers MARKETEX IMPORT/EXPORT CORP. 29-JUL-1996 British Virgin Islands United Kingdom Panama Papers EVERTAKE INTERNATIONAL INVESTMENT LIMITED 14-AUG-1995 British Virgin Islands Hong Kong Panama Papers INTERNATIONAL DIRECT MARKETING GROUP LIMITED 22-JUL-1996 British Virgin Islands Hong Kong Panama Papers LEAP FINANCE LIMITED 25-JUL-1996 British Virgin Islands Jersey Panama Papers MINTO INTERNATIONAL PROFITS LTD. 26-JUN-1996 British Virgin Islands Hong Kong Panama Papers MEDRIS INTERNATIONAL CORPORATION 29-APR-1996 British Virgin Islands Switzerland Panama Papers TELVIA INVESTMENTS CORPORATION 18-AUG-1995 British Virgin Islands Switzerland Panama Papers SWIFTHAWK OVERSEAS LIMITED 06-JUN-1995 British Virgin Islands Guernsey Panama Papers NEOPOLITAN MANAGEMENT COMPANY S.A. 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers PACE ASSOCIATES LIMITED 18-AUG-1995 British Virgin Islands Hong Kong Panama Papers THRONE LIMITED 02-JUL-1996 British Virgin Islands Switzerland Panama Papers VTN INTERNATIONAL LIMITED 17-APR-1996 British Virgin Islands Ireland Panama Papers GAMMON ASSOCIATES LIMITED 18-AUG-1995 British Virgin Islands Hong Kong Panama Papers KAALBYE TRADING LIMITED 31-JAN-1995 British Virgin Islands Jersey Panama Papers IMS MERIDIAN RESEARCH LTD. 22-AUG-1995 British Virgin Islands Hong Kong Panama Papers PHI INT'L LTD. 17-NOV-1995 British Virgin Islands Hong Kong Panama Papers I.T.S. LIMITED 20-NOV-1995 British Virgin Islands Jersey Panama Papers KILDARE TRADING S.A. 02-JAN-1996 British Virgin Islands Luxembourg Panama Papers QUICK MOUNT LIMITED 22-JAN-1997 British Virgin Islands Guernsey Panama Papers LONG BIRD INTERNATIONAL LIMITED 02-JAN-1996 British Virgin Islands Bahamas Panama Papers NEW HALEY PROPERTIES LIMITED 28-NOV-1995 British Virgin Islands Bahamas Panama Papers PYMA INVESTMENTS LIMITED 03-JAN-1996 British Virgin Islands Switzerland Panama Papers SPENCER MARKETING CORP. 03-JAN-1995 British Virgin Islands Panama Panama Papers THREE MOUNTS INVESTMENTS INC. 26-SEP-1996 British Virgin Islands Switzerland Panama Papers GERSHOM ENTERPRISES LIMITED 20-FEB-1996 British Virgin Islands Jersey Panama Papers GOLDEN WAVE INC. 06-FEB-1996 British Virgin Islands United Arab Emirates Panama Papers KAREDE LIMITED 16-JUL-2007 British Virgin Islands Jersey Panama Papers GREENLEAVE & PARTNERS INC. 03-JAN-2006 British Virgin Islands Luxembourg Panama Papers WINEFRED INVESTMENTS LIMITED 24-APR-1996 British Virgin Islands Taiwan Panama Papers GLENROSS LIMITED 23-AUG-1995 British Virgin Islands Jersey Panama Papers COFIBER GROUP INC. 04-DEC-1995 British Virgin Islands Switzerland Panama Papers DENSMORE ASSOCIATES INC. 02-JUL-1996 British Virgin Islands Panama Panama Papers DOUBLE TREASURE ENTERPRISES LTD. 24-JUN-1996 British Virgin Islands Hong Kong Panama Papers GOLD COAST H & S LIMITED 05-DEC-1995 British Virgin Islands Switzerland Panama Papers STELLEN LTD. 13-NOV-1995 British Virgin Islands Switzerland Panama Papers DECTER INTERNATIONAL CORPORATION 15-DEC-1995 British Virgin Islands Switzerland Panama Papers LANDCO DEVELOPMENT LTD. 19-JUL-1996 British Virgin Islands Taiwan Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 122 SHREEJEE INVESTMENTS LIMITED 13-DEC-1996 British Virgin Islands United Arab Emirates Panama Papers COLONY RESOURCES S.A. 19-DEC-1996 British Virgin Islands Switzerland Panama Papers RIVONIA HOLDINGS LIMITED 21-JUL-1997 British Virgin Islands Jersey Panama Papers OLD CASTLE PROPERTIES LTD. 19-FEB-1996 British Virgin Islands Switzerland Panama Papers EAST-WEST TRADING & CONSULT INC. 27-DEC-1995 British Virgin Islands Luxembourg Panama Papers YORKWAY DEVELOPMENT LTD. 16-JUL-1996 British Virgin Islands Taiwan Panama Papers FESTLINE TRADING LIMITED 21-JUL-1997 British Virgin Islands Switzerland Panama Papers SHARNHILL INVESTMENTS LIMITED 12-SEP-1994 British Virgin Islands United Kingdom Panama Papers ISL LTD. 17-APR-1996 British Virgin Islands Bahamas Panama Papers KINGSLEY PORTFOLIO ADVISORS INC. 21-JUL-1997 British Virgin Islands Switzerland Panama Papers CLENDON PROPERTIES LIMITED 19-SEP-1996 British Virgin Islands Switzerland Panama Papers RICHFIELD PROPERTIES LIMITED 19-SEP-1996 British Virgin Islands Switzerland Panama Papers VICTORIA PORTFOLIO ADVISORS INC. 19-SEP-1996 British Virgin Islands Switzerland Panama Papers LONG ISLAND PROPERTIES INC. 22-JUL-1996 British Virgin Islands Switzerland Panama Papers MBS HOLDING LTD. 26-FEB-1996 British Virgin Islands Switzerland Panama Papers GEROFIN INTERNATIONAL CORP. 27-FEB-1996 British Virgin Islands Switzerland Panama Papers OLYMPIC INTERNATIONAL TRADING CO. S.A. 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers EVERFAITH INVESTMENT & DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers ITABORAI INVESTMENTS LIMITED 15-FEB-1996 British Virgin Islands Switzerland Panama Papers EDUTOYS LIMITED 19-FEB-1996 British Virgin Islands Russia Panama Papers AMBER TREASURE INTERNATIONAL LIMITED 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers ARTS INTERNATIONAL DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers GENERAL CONSULTANTS INTERNATIONAL LTD. 16-JAN-1996 British Virgin Islands Jersey Panama Papers UPMARKET TRADING LIMITED 28-APR-1995 British Virgin Islands Jersey Panama Papers HEPBURN INTERNATIONAL CORP. 21-JUL-1997 British Virgin Islands Switzerland Panama Papers PRODIGIOUS INVESTMENTS LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers TREADWAY INTERNATIONAL LIMITED 27-AUG-1996 British Virgin Islands Jersey Panama Papers BILLION KNIGHT MANAGEMENT LTD. 29-AUG-1996 British Virgin Islands Hong Kong Panama Papers BONESIMO LIMITED 12-SEP-1994 British Virgin Islands Isle of Man Panama Papers PALOMA FINANCE LIMITED 27-FEB-1996 British Virgin Islands United Kingdom Panama Papers IMALT FINANCE S.A. 11-JAN-1996 British Virgin Islands Luxembourg Panama Papers WELL FULL INTERNATIONAL INVESTMENT LTD. 18-JAN-1996 British Virgin Islands Hong Kong Panama Papers ROTAM BOXMORE PACKAGING COMPANY LIMITED 26-APR-1995 British Virgin Islands Hong Kong Panama Papers BELLSIDE CORPORATION 16-JUN-1995 British Virgin Islands Guernsey Panama Papers KAMARI CONSULTANTS LIMITED 26-SEP-1996 British Virgin Islands Guernsey Panama Papers SOREMA INVESTMENTS CORP. 17-NOV-1995 British Virgin Islands Switzerland Panama Papers BLESSFIELD ENTERPRISES LTD. 27-APR-1995 British Virgin Islands Hong Kong Panama Papers BANCY LIMITED 14-SEP-1994 British Virgin Islands Luxembourg Panama Papers LADYBIRD MANAGEMENT S.A. 16-SEP-1994 British Virgin Islands Panama Panama Papers DEBENHAM EUROINVEST LIMITED 04-JUL-1995 British Virgin Islands Switzerland Panama Papers MONTFORD ENTERPRISES CORPORATION 14-FEB-1996 British Virgin Islands United Kingdom Panama Papers VALLINI INVESTMENTS LIMITED 09-FEB-1996 British Virgin Islands Jersey Panama Papers TURANDOT LIMITED 25-SEP-1996 British Virgin Islands Guernsey Panama Papers ASHLAWN FINANCE LIMITED 01-MAY-1996 British Virgin Islands Jersey Panama Papers PERSEPOLIS INVESTMENTS LIMITED 06-FEB-1996 British Virgin Islands Jersey Panama Papers NAMASTE LIMITED 14-FEB-1996 British Virgin Islands United States Panama Papers LIVERPOOL GROUP SERVICES INC. 09-MAY-1996 British Virgin Islands Bermuda Panama Papers NUTFORD INTERNATIONAL LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers LEVISON INVESTMENT LIMITED 02-MAY-1996 British Virgin Islands Hong Kong Panama Papers WOODBOROUGH ESTATES INC. 25-SEP-1996 British Virgin Islands Panama Panama Papers RAYNES PARK LIMITED 16-NOV-1994 British Virgin Islands Guernsey Panama Papers DYNASTY CAPITAL LIMITED 27-JUN-1995 British Virgin Islands Hong Kong Panama Papers LENVILLE FINANCE LIMITED 13-JUN-1995 British Virgin Islands Jersey Panama Papers WATER LILY INDUSTRIES LIMITED 09-MAY-1996 British Virgin Islands Hong Kong Panama Papers MILSON HOLDING CORPORATION 16-NOV-1994 British Virgin Islands Switzerland Panama Papers GLOBAL TRADE AND FINANCE SERVICES LIMITED 10-APR-1995 British Virgin Islands Guernsey Panama Papers COBISA INVESTMENTS INC. 27-JAN-1995 British Virgin Islands Switzerland Panama Papers ARAMET INTERNATIONAL LTD. 22-AUG-1995 British Virgin Islands Switzerland Panama Papers IBS DIRECTORS LTD. 26-OCT-2007 British Virgin Islands United States Panama Papers INTRO-WEALTH INVESTMENT GROUP LTD. 17-JAN-1996 British Virgin Islands Hong Kong Panama Papers BONIA INTERNATIONAL CORPORATION LIMITED-EX
GLORY WELL INTER.18-APR-1995 British Virgin Islands Hong Kong Panama Papers MAYLIS INTERNATIONAL INC. 06-NOV-1995 British Virgin Islands Switzerland Panama Papers BELVIN ASSET MANAGEMENT LIMITED 02-JAN-1996 British Virgin Islands Cyprus Panama Papers CARLCORP INVESTMENT HOLDINGS LIMITED 11-JAN-1996 British Virgin Islands Singapore Panama Papers HARVARD FINANCE TRADING LIMITED 13-NOV-1995 British Virgin Islands Monaco Panama Papers JACKSON GRANT INVESTMENTS LTD. 16-NOV-1995 British Virgin Islands United States Panama Papers MALVERN INVESTMENTS ASSOCIATES LIMITED 15-NOV-1995 British Virgin Islands Jersey Panama Papers KINGSTON VALE INVESTMENTS LIMITED 06-JAN-1995 British Virgin Islands Panama Panama Papers AVANT-GARDE, TRADING AND FINANCIAL
INVESTMENTS LTD.11-JAN-1996 British Virgin Islands Switzerland Panama Papers ALUVEN S.A. 28-AUG-1996 British Virgin Islands United Kingdom Panama Papers ASIAN WISDOM INTERNATIONAL INVESTMENTS LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers GRANDY ENTERPRISE LIMITED 27-SEP-1996 British Virgin Islands Hong Kong Panama Papers DUFFIE, LTD. 12-JAN-1996 British Virgin Islands United States Panama Papers VATIK CORPORATION 05-MAR-1997 British Virgin Islands Switzerland Panama Papers TARSIS TRADING S.A. 28-JUN-1996 British Virgin Islands Luxembourg Panama Papers PEAL STAR INTERNATIONAL LTD. 02-JAN-1997 British Virgin Islands Hong Kong Panama Papers IBB INTERNATIONAL INC. 29-AUG-1996 British Virgin Islands Guernsey Panama Papers OFFICE SOLUTIONS LIMITED 22-JAN-1997 British Virgin Islands United Kingdom Panama Papers NEW ADVANCE INTERNATIONAL GROUP LTD. 06-JUN-1995 British Virgin Islands Hong Kong Panama Papers ALPHA TELECOM LIMITED 27-SEP-1996 British Virgin Islands Jersey Panama Papers ARMINDA TRADING LTD. 19-FEB-1996 British Virgin Islands Panama Panama Papers BONNE CHANCE OVERSEAS LIMITED 27-FEB-1996 British Virgin Islands Guernsey Panama Papers SITWELL INTERNATIONAL INC. 27-FEB-1996 British Virgin Islands United States Panama Papers ASTRA MARKETING CONSULTANTS LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers TRIVEST HOLDING LIMITED 26-AUG-1996 British Virgin Islands United Arab Emirates Panama Papers BRYWELL INVESTMENTS LIMITED 28-FEB-1996 British Virgin Islands Switzerland Panama Papers HINXSTON LIMITED 18-JUL-1996 British Virgin Islands Jersey Panama Papers M & A REAL ESTATES INC. 14-MAY-1996 British Virgin Islands Guernsey Panama Papers COMAN INVESTMENT LTD. 05-MAR-1997 British Virgin Islands Hong Kong Panama Papers MARLSTONE LIMITED 19-JUL-1996 British Virgin Islands Jersey Panama Papers HURSTWAY HOLDINGS LIMITED 28-JUN-1996 British Virgin Islands Jersey Panama Papers MASSWELL TECHNOLOGY LTD. 15-OCT-2007 British Virgin Islands Hong Kong Panama Papers LALIA INVEST LTD 03-JUL-2007 British Virgin Islands Liechtenstein Panama Papers South Stand Limited 26-MAY-2008 British Virgin Islands Switzerland Panama Papers INTERNATIONAL COMMODITY RESOURCES LTD. 27-DEC-1996 British Virgin Islands Hong Kong Panama Papers FAMOUS RICH INVESTMENT LIMITED 02-JAN-1997 British Virgin Islands Hong Kong Panama Papers HONG KONG SATCOM (HOLDINGS) COMPANY LIMITED 03-MAR-1997 British Virgin Islands Hong Kong Panama Papers HANBOROUGH INVESTORS GROUP INC. 21-JUL-1997 British Virgin Islands Switzerland Panama Papers DYLL INVESTMENTS LIMITED 20-FEB-1996 British Virgin Islands Netherlands Panama Papers MACNAIR IMPEX INC. 24-JAN-1997 British Virgin Islands Russia Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 123 NOVA SERVICES LIMITED 03-JUL-1996 British Virgin Islands United Kingdom Panama Papers ELISTAN HOLDINGS INC. 02-JUL-1996 British Virgin Islands Luxembourg Panama Papers VANSTON HOLDING LIMITED 19-FEB-1996 British Virgin Islands Switzerland Panama Papers MAGISON INVESTMENTS LIMITED 06-MAR-1997 British Virgin Islands Hong Kong Panama Papers MARCH CAPITAL STRATEGIES INC. 21-JUL-1997 British Virgin Islands Switzerland Panama Papers CORWIN ENTERPRISES LIMITED 02-JUL-1996 British Virgin Islands Switzerland Panama Papers HILLMAX HOLDINGS LIMITED 06-MAR-1997 British Virgin Islands Hong Kong Panama Papers THE MAINE FOUNDATION S.A. 20-DEC-1996 British Virgin Islands Switzerland Panama Papers ALDGATE ENTERPRISES LIMITED 06-MAR-1997 British Virgin Islands Switzerland Panama Papers COFINA SECURITIES INC. 21-NOV-1996 British Virgin Islands Switzerland Panama Papers COVERDALE PROPERTIES LIMITED 21-NOV-1996 British Virgin Islands Ireland Panama Papers AZTECH INTERNATIONAL GROUP INC. 07-MAR-1997 British Virgin Islands Guernsey Panama Papers GARRISON GROUP LIMITED 06-MAR-1997 British Virgin Islands Hong Kong Panama Papers SCORPIO MARKETING CORP. 28-JAN-1997 British Virgin Islands Jersey Panama Papers GLOBAL AUDIOTEX SERVICES G.A.S.) LTD. 20-FEB-1996 British Virgin Islands Hong Kong Panama Papers KERYLLEN HOLDINGS LIMITED 20-FEB-1996 British Virgin Islands Monaco Panama Papers COINSBERG INVESTMENT LTD. 07-MAR-1997 British Virgin Islands Hong Kong Panama Papers MEGATON LIMITED 25-JUL-1997 British Virgin Islands Monaco Panama Papers FORTUNE SERVICES LIMITED 03-JUL-1996 British Virgin Islands Jersey Panama Papers STEDMAN HOLDINGS LIMITED 27-MAR-1996 British Virgin Islands Gibraltar Panama Papers ROSE MOON INVESTMENTS LIMITED 31-JAN-1997 British Virgin Islands Guernsey Panama Papers KEVLON ASSOCIATES LIMITED 31-JAN-1997 British Virgin Islands Guernsey Panama Papers HEYBOURNE LIMITED 31-JAN-1997 British Virgin Islands Guernsey Panama Papers MANTEX TECHNOLOGIES INC. 03-JAN-1996 British Virgin Islands Switzerland Panama Papers T.M.D. TRADING & MARKETING DEVELOPMENT LTD. 20-APR-1995 British Virgin Islands Switzerland Panama Papers CAMERON EARLEY & CO. INC. 04-JUL-1995 British Virgin Islands Ireland Panama Papers E.I.P. COMPANY LIMITED 24-FEB-1989 British Virgin Islands Bahrain Panama Papers GREENLAKE INVESTMENTS LIMITED 21-MAY-1996 British Virgin Islands Switzerland Panama Papers WYNCREST COMPANY LIMITED 09-JAN-1996 British Virgin Islands Jersey Panama Papers WEALTH ACCUMULATION & PRESERVATION
STRATEGIES LTD.08-JAN-1996 British Virgin Islands United States Panama Papers TRAVIS HOLDING INC. 26-SEP-1996 British Virgin Islands Switzerland Panama Papers GLENAIR SERVICES LIMITED 01-APR-1997 British Virgin Islands United Kingdom Panama Papers GENSACO TRADING LIMITED 27-FEB-1996 British Virgin Islands Switzerland Panama Papers MEI HSIN INVESTMENT CO., LTD. 24-DEC-1996 British Virgin Islands Taiwan Panama Papers UNITED ELECTRONICS GROUP LIMITED 24-AUG-1995 British Virgin Islands Isle of Man Panama Papers EFRON ENTERPRISES LIMITED 27-FEB-1996 British Virgin Islands Switzerland Panama Papers DATCO TRADING CORP. 28-FEB-1996 British Virgin Islands Switzerland Panama Papers DUNKE RESEARCH CORPORATION 29-APR-1996 British Virgin Islands Switzerland Panama Papers HORNCHURCH ASSOCIATES LTD. 20-MAY-1996 British Virgin Islands Bermuda Panama Papers TURNER ADVISORY GROUP INC. 21-MAY-1996 British Virgin Islands Switzerland Panama Papers AEROLEASING INVESTMENT CORPORATION 09-APR-1996 British Virgin Islands Cyprus Panama Papers JUSTINUS INTERNATIONAL CO., LTD. 18-NOV-1996 British Virgin Islands Taiwan Panama Papers THE UNION OF MYANMAR TELECOMMUNICATIONS &
SATELLITE COMPANY23-OCT-1996 British Virgin Islands Hong Kong Panama Papers Skypane Limited 02-JAN-2008 British Virgin Islands United Kingdom Panama Papers GRAYDON CONSULTANTS INC. 07-NOV-2007 British Virgin Islands Gibraltar Panama Papers MENA TRADING INCORPORATED 19-JUN-2008 British Virgin Islands United Arab Emirates Panama Papers WRAYFORD LIMITED 23-OCT-1996 British Virgin Islands Guernsey Panama Papers VEDISA INVESTMENTS LIMITED 29-APR-1996 British Virgin Islands Switzerland Panama Papers WHILEY FINANCE CORPORATION 17-NOV-1995 British Virgin Islands Switzerland Panama Papers WILKHAVEN LIMITED 21-MAY-1996 British Virgin Islands Guernsey Panama Papers COLUMBUS GROUP SERVICE INCORPORATED 11-DEC-1996 British Virgin Islands Bermuda Panama Papers IXON SECURITIES LIMITED 10-JAN-1995 British Virgin Islands United Kingdom Panama Papers METRO FINANCE SERVICES LIMITED 22-MAY-1997 British Virgin Islands Hong Kong Panama Papers JOYCE YOUNG INTERNATIONAL LTD. 20-MAY-1997 British Virgin Islands Hong Kong Panama Papers ROUND CHEER ENTERPRISES LTD. 02-FEB-1996 British Virgin Islands Hong Kong Panama Papers WORLD CAPITAL INVESTMENT LTD. 08-FEB-1996 British Virgin Islands Hong Kong Panama Papers CHEMIC LIMITED 14-JUN-1995 British Virgin Islands Cyprus Panama Papers KIRKSTONE HOLDINGS CORP. 08-MAY-1996 British Virgin Islands Jersey Panama Papers CASA BLANCA SECURITIES LIMITED 07-JUL-1995 British Virgin Islands Singapore Panama Papers KRYOS INTERNATIONAL LIMITED 29-SEP-1992 British Virgin Islands Singapore Panama Papers LUSTER INVESTMENTS LIMITED 16-SEP-1994 British Virgin Islands Guatemala Panama Papers Martello Resources Ltd 17-SEP-2007 British Virgin Islands United States Panama Papers ALDERLEY LIMITED 02-JAN-2007 British Virgin Islands United Kingdom Panama Papers DA DI HOLDINGS LIMITED 17-MAR-2008 British Virgin Islands Hong Kong Panama Papers VOGEL MANAGEMENT LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers BRICKFIELDS INTERNATIONAL LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers FAME WAY INTERNATIONAL ENTERPRISES LTD. 02-JAN-1997 British Virgin Islands Hong Kong Panama Papers CITYDEAL INVESTMENTS LIMITED 30-SEP-1996 British Virgin Islands United Kingdom Panama Papers RADIAL INVESTMENTS LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers ASIA HOLDINGS AND INVESTMENTS COMPANY
LIMITED19-DEC-1995 British Virgin Islands Jersey Panama Papers DIGGLE IMPEX LTD. 20-MAY-1996 British Virgin Islands Russia Panama Papers MELODY PROPERTY HOLDINGS LTD. 06-JUL-1995 British Virgin Islands United Kingdom Panama Papers PURLEYWAY INC. 22-FEB-1996 British Virgin Islands United Kingdom Panama Papers ROSS ESTATES INCORPORATED 15-JUN-1995 British Virgin Islands Hong Kong Panama Papers CRISTAL INFORMATICA, LTD. 16-MAY-1996 British Virgin Islands Hong Kong Panama Papers EARTHY EXPORTS LIMITED 07-DEC-1995 British Virgin Islands Switzerland Panama Papers CLERMONT ASSOCIATES CORPORATION LIMITED 25-FEB-1997 British Virgin Islands Guernsey Panama Papers KLEIN INTERNATIONAL LIMITED 22-MAY-1996 British Virgin Islands Hong Kong Panama Papers IPS RESEARCH CORP. 26-OCT-1994 British Virgin Islands Switzerland Panama Papers McCORLAN PARTNERS & CO. LTD. 02-APR-1997 British Virgin Islands Switzerland Panama Papers BLERTON & CO. LTD. 02-APR-1997 British Virgin Islands Switzerland Panama Papers POP SMARK ENTERPRISES LIMITED 17-JAN-1997 British Virgin Islands Hong Kong Panama Papers MED-CONSULT FINANCE LTD. 11-DEC-1996 British Virgin Islands Switzerland Panama Papers DEFESA BUSINESS CORPORATION 13-DEC-1996 British Virgin Islands Switzerland Panama Papers REPCO TRADING INC. 26-SEP-1996 British Virgin Islands Switzerland Panama Papers BOXTED INDUSTRIES LIMITED 27-SEP-1996 British Virgin Islands Jersey Panama Papers EVERFAITH INTERNATIONAL LTD. 12-JUL-1996 British Virgin Islands Taiwan Panama Papers FRANCAISE DE COSMETIQUES S.A. 12-APR-1996 British Virgin Islands United Arab Emirates Panama Papers FIRST MADISON SECURITIES INC. 04-JUL-1995 British Virgin Islands Switzerland Panama Papers DYRPA INTERNATIONAL LIMITED 04-JUL-1995 British Virgin Islands Switzerland Panama Papers MARKETPLACE 21 LTD. 18-OCT-1996 British Virgin Islands Switzerland Panama Papers TANYARD INTERNATIONAL LIMITED 30-SEP-1996 British Virgin Islands Jersey Panama Papers DEAN WAY LIMITED 30-SEP-1996 British Virgin Islands Switzerland Panama Papers KEYSTONE INTERNATIONAL TRADING LTD. 27-NOV-1996 British Virgin Islands Switzerland Panama Papers CONFAST ENTERPRISE INVESTMENT LIMITED 30-NOV-1995 British Virgin Islands Hong Kong Panama Papers UNICAFE EXPORTS LIMITED 21-NOV-1994 British Virgin Islands Switzerland Panama Papers PRIME CORPORATION PACIFIC LTD. 11-JAN-1995 British Virgin Islands Switzerland Panama Papers BAO YUAN LIMITED 17-NOV-1995 British Virgin Islands Hong Kong Panama Papers QUEENSDALE TRADING LIMITED 06-FEB-1996 British Virgin Islands Switzerland Panama Papers TRINITY INTERNATIONAL GROUP INC. 17-NOV-1995 British Virgin Islands Guernsey Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 124 GDF MANKELONG) LIMITED 20-NOV-1995 British Virgin Islands Hong Kong Panama Papers FOREBRIDGE COMPANY LIMITED 30-AUG-1996 British Virgin Islands Jersey Panama Papers CAPITAL DEVELOPMENT ASSOCIATES LIMITED 23-NOV-1987 British Virgin Islands Jersey Panama Papers YEUNG'S GROUP HOLDINGS COMPANY LIMITED 01-DEC-1995 British Virgin Islands Hong Kong Panama Papers HORTON PROPERTIES LIMITED 20-FEB-1996 British Virgin Islands Jersey Panama Papers ANSONIA INTERNATIONAL CORP. 16-SEP-1996 British Virgin Islands Switzerland Panama Papers VALFA HOLDING LTD. 30-SEP-1996 British Virgin Islands United States Panama Papers CHAMPINE INVESTMENTS LIMITED 17-SEP-1996 British Virgin Islands Hong Kong Panama Papers DUNEDALE PROPERTIES LIMITED 24-AUG-1995 British Virgin Islands Jersey Panama Papers CARMYLE INVESTMENTS LIMITED 02-JAN-1997 British Virgin Islands Jersey Panama Papers DANWAL INVESTMENTS LIMITED 02-OCT-1996 British Virgin Islands Switzerland Panama Papers TOP CHAIN INTERNATIONAL LTD. 03-OCT-1996 British Virgin Islands Hong Kong Panama Papers LORIN & MARCH FINANCE INC. 02-APR-1997 British Virgin Islands Switzerland Panama Papers SIBERIAN CORP. INTERNATIONAL LTD. 24-MAY-1996 British Virgin Islands Guernsey Panama Papers BUMEX TRADING LIMITED 27-FEB-1996 British Virgin Islands Switzerland Panama Papers MYKONOS INTERNATIONAL S.A. 28-JUN-1996 British Virgin Islands Luxembourg Panama Papers ARMSTRONG TRADING LIMITED 31-AUG-1995 British Virgin Islands Switzerland Panama Papers COMPUTE M & C HOLDING LTD. 22-JUN-1995 British Virgin Islands United Kingdom Panama Papers INTRAMAP INTERNATIONAL INC. 02-APR-1997 British Virgin Islands Guernsey Panama Papers GREENCLIFFE LIMITED 18-SEP-1996 British Virgin Islands Guernsey Panama Papers HASMA HOLDINGS (BVI) LIMITED 30-NOV-1995 British Virgin Islands United Kingdom Panama Papers SAMTON HOLDING INC. 13-JAN-1997 British Virgin Islands Switzerland Panama Papers PRINCIPLE FINANCE CORPORATE SERVICES
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(WITH CHINESE
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COMPANY LTD.04-SEP-1996 British Virgin Islands Hong Kong Panama Papers BECONTREE LIMITED 12-JAN-1995 British Virgin Islands Jersey Panama Papers BAV INVESTMENTS LIMITED 08-NOV-1988 British Virgin Islands Brazil Panama Papers SHORECLIFFE INVESTMENTS LIMITED 30-SEP-1994 British Virgin Islands Jersey Panama Papers NESCOT FINANCE LTD. 04-OCT-1994 British Virgin Islands Switzerland Panama Papers ISLAND HOLDINGS SERVICES LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers SELECT INVESTMENTS GROUP LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers LUCKY CAPITAL ENTERPRISES LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers TERREDE LIMITED 03-OCT-2007 British Virgin Islands Cyprus Panama Papers IRON BAMBOO INTERNATIONAL DEVELOPMENT LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers VELSTON HOLDING LTD. 25-NOV-1991 British Virgin Islands Switzerland Panama Papers IPSA MANAGEMENT LTD. 28-NOV-1991 British Virgin Islands Switzerland Panama Papers RED VELVET LIMITED 03-JAN-1989 British Virgin Islands Guernsey Panama Papers GOLD FORK LIMITED 30-JUL-1991 British Virgin Islands Hong Kong Panama Papers LORALAND CONSULTANTS LTD. 12-JUN-1992 British Virgin Islands Luxembourg Panama Papers HERITAGE INN TEXAS LIMITED 12-JUL-1991 British Virgin Islands Jersey Panama Papers AMBER TRADING S.A. 31-JAN-1996 British Virgin Islands Panama Panama Papers BELSTONE CONSULTANTS LIMITED 02-JAN-1996 British Virgin Islands Guernsey Panama Papers J.G.S. LIMITED 15-DEC-1995 British Virgin Islands Jersey Panama Papers DOVIAM MANAGEMENT INC. 23-JAN-1996 British Virgin Islands Luxembourg Panama Papers TK INVESTMENT LTD. 14-DEC-1995 British Virgin Islands Singapore Panama Papers HOLLY FINANCIAL MANAGEMENT LTD. 07-MAY-1993 British Virgin Islands Hong Kong Panama Papers ASCOT CONSULTANTS LTD. 20-JUN-1991 British Virgin Islands Hong Kong Panama Papers MAPPIN FINANCE INC. 02-JUL-1991 British Virgin Islands Hong Kong Panama Papers THISTLEDOWN LIMITED 07-SEP-1989 British Virgin Islands Luxembourg Panama Papers
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METALS AND MINING CORP.25-APR-2003 British Virgin Islands Switzerland Panama Papers ANNAPOLIS WORLDWIDE LTD. 24-JAN-2002 British Virgin Islands Colombia Panama Papers SUMMIT LIGHTING CO., LTD. 18-JUN-2003 British Virgin Islands Hong Kong Panama Papers CASH GARDEN HOLDINGS LTD. 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers GOODMIND INTERNATIONAL LIMITED 04-FEB-2002 British Virgin Islands Hong Kong Panama Papers GOLD VISION INTERNATIONAL LIMITED 30-APR-2003 British Virgin Islands Hong Kong Panama Papers CRYFDER INVESTMENTS LIMITED 28-AUG-2002 British Virgin Islands Jersey Panama Papers CORMAX MANAGEMENT INC. 07-MAY-2003 British Virgin Islands Bahamas Panama Papers COBY HOLDINGS LIMITED 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers I.I.A., INC. 26-MAR-2002 British Virgin Islands Thailand Panama Papers FAITH VIEW LIMITED 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers ATRITEC COMPANY INC. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers LAMBRUS INVEST LTD. 24-JUN-2003 British Virgin Islands United Arab Emirates Panama Papers ROLLFIELD INVESTMENTS LTD. 03-SEP-2002 British Virgin Islands United Arab Emirates Panama Papers GALAXY REAL ESTATE LIMITED 03-APR-2002 British Virgin Islands Monaco Panama Papers BAXCO GROUP S.A. 13-SEP-2002 British Virgin Islands Switzerland Panama Papers BETA MOUNTAIN GROUP LTD. 02-JAN-2003 British Virgin Islands Switzerland Panama Papers Hammerhead Consultants Limited 23-JUN-2003 British Virgin Islands Switzerland Panama Papers ACHERTON HOLDINGS INC. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers BENCO HOLDINGS LIMITED 21-MAY-2001 British Virgin Islands Hong Kong Panama Papers FLORMING MARKETING S.A. 01-MAY-2002 British Virgin Islands Brazil Panama Papers DELUXE QUEEN LTD. 17-SEP-2002 British Virgin Islands Hong Kong Panama Papers NUGGET BUSINESS S.A. 15-MAY-2002 British Virgin Islands Switzerland Panama Papers NIELSEN & MALCOLM INSPECTING AGENT LIMITED 25-SEP-2001 British Virgin Islands Hong Kong Panama Papers RUGOSUM LIMITED 22-MAY-2001 British Virgin Islands United Arab Emirates Panama Papers GOLD ROXY INVESTMENTS LIMITED 05-FEB-2001 British Virgin Islands Hong Kong Panama Papers XARING MANAGEMENT LTD. 15-NOV-2002 British Virgin Islands Switzerland Panama Papers NAPAL VALLEY INTERNATIONAL LIMITED 05-FEB-2003 British Virgin Islands China Panama Papers HELIOTROPE HOLDING INC. 15-MAY-2002 British Virgin Islands Switzerland Panama Papers GEMICO TECHNOLOGIES LTD. 08-JAN-2001 British Virgin Islands Taiwan Panama Papers ALICO INVESTMENTS LIMITED 22-NOV-2002 British Virgin Islands Gibraltar Panama Papers MAKWILL TRADING, INC. 09-MAY-2003 British Virgin Islands United Arab Emirates Panama Papers SASHA PROPERTIES LIMITED 22-MAY-2002 British Virgin Islands United Arab Emirates Panama Papers RAVIDOR INVESTMENT INC. 02-JAN-2002 British Virgin Islands Guernsey Panama Papers LIMROCK INDUSTRIES LIMITED 16-SEP-2002 British Virgin Islands Cyprus Panama Papers ILLINGTON MANAGEMENT S.A. 29-MAY-2002 British Virgin Islands Switzerland Panama Papers PRIME OCEAN INTERNATIONAL LIMITED 23-MAY-2002 British Virgin Islands Hong Kong Panama Papers BUNTING INTERNATIONAL LTD. 02-JAN-2002 British Virgin Islands Switzerland Panama Papers VERBENA REAL ESTATE S.A. 02-JAN-2002 British Virgin Islands Monaco Panama Papers GREEN PEACE INVESTMENTS LTD. 25-JAN-2002 British Virgin Islands Hong Kong Panama Papers ENDROS ASSOCIATES LIMITED 26-MAR-2002 British Virgin Islands Luxembourg Panama Papers COORS LATROBE (BVI) LIMITED 19-APR-2002 British Virgin Islands Jersey Panama Papers EVAN ALLIANCE S.A. 24-JAN-2002 British Virgin Islands Luxembourg Panama Papers FAWLEY BAY CORPORATION 31-MAY-2002 British Virgin Islands Jersey Panama Papers PILOT WAY MANAGEMENT LIMITED 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers IPS INTERNATIONAL PROMOTION SERVICE INC. 21-MAY-2002 British Virgin Islands Jersey Panama Papers ARKINTON INVESTMENTS INC. 26-SEP-2001 British Virgin Islands Switzerland Panama Papers MOSDALE LIMITED 17-MAY-2001 British Virgin Islands Jersey Panama Papers THORIAN MARKETING S.A. 11-JUL-2003 British Virgin Islands Hungary Panama Papers KARRYN LIMITED 16-JAN-2003 British Virgin Islands Jordan Panama Papers FREEFALLS BUSINESS LIMITED 10-FEB-2003 British Virgin Islands Switzerland Panama Papers SEA BLUE INTERNATIONAL S.A. 28-JAN-2002 British Virgin Islands Brazil Panama Papers ILG LIMITED 11-JUN-2002 British Virgin Islands Hong Kong Panama Papers TOPWISH INVESTMENTS LTD. 17-JUL-2003 British Virgin Islands Hong Kong Panama Papers ZOKKO INTERNATIONAL LTD. 26-JUN-2003 British Virgin Islands United States Panama Papers FIELDWAY INTERNATIONAL LTD. 03-SEP-2002 British Virgin Islands
Panama Papers GIRVAN IMPEX LIMITED 02-JUL-2002 British Virgin Islands Russia Panama Papers FINWORLD MANAGEMENT LTD. 16-MAY-2002 British Virgin Islands Mauritius Panama Papers CINDA STRATEGIC BVI) LIMITED 12-APR-2000 British Virgin Islands Hong Kong Panama Papers BELFORD INTERNATIONAL INVESTMENT LTD. 16-JUN-2003 British Virgin Islands Hong Kong Panama Papers CASTRO INTERNATIONAL LIMITED 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers LARTANIA LIMITED 24-JAN-2002 British Virgin Islands United Kingdom Panama Papers REGENT WREXHAM LIMITED 15-JAN-2002 British Virgin Islands Guernsey Panama Papers MONO-GRAPHIC INTERNATIONAL LIMITED 22-MAY-2001 British Virgin Islands Hong Kong Panama Papers SONWOOD LIMITED 04-OCT-2001 British Virgin Islands Jersey Panama Papers MALTON ASIA LIMITED 27-JUN-2002 British Virgin Islands Hong Kong Panama Papers
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