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Panama-Papiere: 151.588 Briefkastenfirmen auf den British Virgin Islands 15
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 141-150
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 141-150
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 141 ENERY ENGINEERING LTD. 10-APR-2002 British Virgin Islands Switzerland Panama Papers SARAWAI CORPORATION LIMITED 02-AUG-2002 British Virgin Islands Hong Kong Panama Papers DAUPHIN INVEST LIMITED 09-OCT-2003 British Virgin Islands Switzerland Panama Papers WILLSON HOME MACHINERY CO., LTD. 03-APR-2003 British Virgin Islands Hong Kong Panama Papers FINLANDIA INVESTMENTS LTD. 31-JAN-2002 British Virgin Islands Jersey Panama Papers FITZROY INVEST INCORPORATED 09-OCT-2003 British Virgin Islands Switzerland Panama Papers OPUS CAPITAL VENTURES LIMITED 01-MAY-2003 British Virgin Islands Switzerland Panama Papers FERAIGN INVEST S.A. 10-APR-2002 British Virgin Islands Switzerland Panama Papers QUESTEL MARKETING & TRADING LTD. 11-SEP-2002 British Virgin Islands Switzerland Panama Papers THARMAS LIMITED 02-AUG-2002 British Virgin Islands Switzerland Panama Papers AngloGold Ashanti Xinjiang Limited 05-DEC-2003 British Virgin Islands Panama Panama Papers RAY EASE INVESTMENTS LTD. 31-JUL-2002 British Virgin Islands Panama Panama Papers FITZROY OCEAN RESEARCH INC. 31-MAR-2003 British Virgin Islands Gibraltar Panama Papers WEALTHY SUCCESS LIMITED 05-SEP-2002 British Virgin Islands Hong Kong Panama Papers INTIMATE LIMITED 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers JOYEAST ENTERPRISES LIMITED 04-APR-2003 British Virgin Islands Hong Kong Panama Papers RUBAN INTERNATIONAL INVESTMENT S.A. 10-DEC-2003 British Virgin Islands Luxembourg Panama Papers GALA COMMUNICATIONS CO., LTD. 12-SEP-2002 British Virgin Islands Hong Kong Panama Papers UNVALE TRADING LTD. 13-SEP-2002 British Virgin Islands Switzerland Panama Papers COPAN ENTERPRISES LIMITED 01-AUG-2002 British Virgin Islands Hong Kong Panama Papers BARNEY PROPERTY HOLDINGS LTD. 08-OCT-2003 British Virgin Islands Jersey Panama Papers SUPREME RICH GROUP LIMITED 07-MAY-2003 British Virgin Islands Hong Kong Panama Papers JIVERNA MANAGEMENT INC. 02-AUG-2002 British Virgin Islands Switzerland Panama Papers SOLADA GROUP LIMITED 06-MAY-2003 British Virgin Islands Jersey Panama Papers ALTUS MARKETING INC. 07-APR-2003 British Virgin Islands United States Panama Papers NYLOT INC. 15-JUL-2005 British Virgin Islands Switzerland Panama Papers ZELMO FINANCIAL SERVICE, INC. 05-MAY-2003 British Virgin Islands Panama Panama Papers JOINTMAX INTERNATIONAL NORTH AMERICA) LIMITED 06-SEP-2002 British Virgin Islands Hong Kong Panama Papers RENALCO MARKETING INC. 02-AUG-2002 British Virgin Islands Switzerland Panama Papers SPELDEN CONSULTANTS LTD. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers CHINA WINE IMPORT GROUP HOLDINGS LIMITED 04-SEP-2002 British Virgin Islands Hong Kong Panama Papers GRATIFY STAR HOLDINGS LTD. 02-JAN-2003 British Virgin Islands Macao Panama Papers CFSB INC. 03-APR-2003 British Virgin Islands Bahamas Panama Papers LAVAL TRADE LTD. 30-JAN-2002 British Virgin Islands Russia Panama Papers ALLY GROUP LIMITED 02-JAN-2003 British Virgin Islands Singapore Panama Papers SOUTH COAST DEVELOPMENT LTD. 11-SEP-2002 British Virgin Islands Bermuda Panama Papers CCS Holding Group Limited 12-MAR-2003 British Virgin Islands Dominican Republic Panama Papers PHANTOM INTERNATIONAL HOLDINGS LIMITED 06-MAR-2003 British Virgin Islands United Arab Emirates Panama Papers VERNICHE LIMITED 29-JUL-2002 British Virgin Islands Isle of Man Panama Papers DAYLIGHT ADVANCE CORP. 11-MAR-2003 British Virgin Islands Panama Panama Papers PAYCO TRADING LTD. 02-AUG-2002 British Virgin Islands Switzerland Panama Papers BOLGAN LIMITED 23-JUN-1995 British Virgin Islands Switzerland Panama Papers PARKSWAY LIMITED 10-JUN-2003 British Virgin Islands Canada Panama Papers ELCO HOLDING INC. 11-MAR-2003 British Virgin Islands Luxembourg Panama Papers AMBROSIA GROUP HOLDING S.A. 16-SEP-2003 British Virgin Islands Luxembourg Panama Papers COLMA FINANCE LIMITED 17-SEP-2003 British Virgin Islands Jersey Panama Papers AUMA ART LIMITED 29-MAY-2003 British Virgin Islands Hong Kong Panama Papers SUN TOWER LTD. 30-MAY-2003 British Virgin Islands United States Panama Papers JUMBO JACK TRADING LTD. 03-SEP-2002 British Virgin Islands Bahamas Panama Papers BROOKSCOURT TRADING LIMITED 08-OCT-2003 British Virgin Islands Jersey Panama Papers DEWVILLE HOLDINGS LTD. 31-JAN-2002 British Virgin Islands Russia Panama Papers SHANGHAI TRADING INTERNATIONAL LTD. 11-MAR-2003 British Virgin Islands Hong Kong Panama Papers OSIRIS FINANCE S.A. 13-OCT-2003 British Virgin Islands Switzerland Panama Papers NSA INTERNATIONAL LIMITED 03-JUL-2002 British Virgin Islands Jersey Panama Papers AMAZING OCEAN LIMITED 17-SEP-2003 British Virgin Islands Hong Kong Panama Papers SP SUPPLY LTD. 30-APR-2003 British Virgin Islands United Arab Emirates Panama Papers MUSIC MEDIA INTERNATIONAL LIMITED 26-NOV-2002 British Virgin Islands Hong Kong Panama Papers LOBAT TECHNOLOGIES INTERNATIONAL LTD. 04-APR-2003 British Virgin Islands Israel Panama Papers ALPEX EQUITIES INC. 06-JUN-2003 British Virgin Islands Canada Panama Papers FRANTECH LIMITED 19-MAR-2003 British Virgin Islands United Kingdom Panama Papers BOJOY ENTERPRISES LTD. 14-MAR-2003 British Virgin Islands Switzerland Panama Papers ENVOL CEMENT LIMITED 17-MAY-2002 British Virgin Islands Jersey Panama Papers MILLENNIAL CONSULTING LIMITED 19-APR-1999 British Virgin Islands Jersey Panama Papers CCG & Y HOLDINGS LIMITED 03-SEP-2002 British Virgin Islands Hong Kong Panama Papers BRISK HOLDINGS LIMITED 02-JAN-1991 British Virgin Islands Cyprus Panama Papers ALLIANCE CARIBBEAN TRADING CORP. 29-NOV-2002 British Virgin Islands Switzerland Panama Papers TRENDY ENTERPRISES LIMITED 30-MAY-2003 British Virgin Islands Hong Kong Panama Papers GLADIATOR ASSETS LIMITED 07-APR-2003 British Virgin Islands Hong Kong Panama Papers MERLINDALE SERVICES LIMITED 26-JUL-2002 British Virgin Islands United Kingdom Panama Papers HARBOUR HEDGE SWITZERLAND S.A. 04-DEC-2002 British Virgin Islands Switzerland Panama Papers COMPACT INTERNATIONAL LIMITED 15-APR-2002 British Virgin Islands Hong Kong Panama Papers ASON INTERNATIONAL LTD. 14-MAR-2003 British Virgin Islands Hong Kong Panama Papers SDL INVESTMENT INC. 12-APR-2002 British Virgin Islands Canada Panama Papers FORTUNE HARVEST MANUFACTURE LIMITED 12-MAR-2003 British Virgin Islands Hong Kong Panama Papers INVEST GAIN LIMITED 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers BEST WONDER INTERNATIONAL LTD. 05-SEP-2002 British Virgin Islands Hong Kong Panama Papers ISLANDER MANAGEMENT S.A. 04-MAR-2003 British Virgin Islands Switzerland Panama Papers FIRST GREEN LTD. 15-APR-2002 British Virgin Islands Hong Kong Panama Papers SAGITA ESTATE LTD 27-MAY-2003 British Virgin Islands Jersey Panama Papers GOLDENKEY PROPERTIES LTD. 04-JUN-1999 British Virgin Islands Switzerland Panama Papers LACEWAY INTERNATIONAL LIMITED 07-FEB-1997 British Virgin Islands Cyprus Panama Papers FAITH BOARD LIMITED 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers OMNI CONSULTING LTD. 11-JUN-2003 British Virgin Islands Switzerland Panama Papers WINBAY GROUP LIMITED 18-MAR-2003 British Virgin Islands Macao Panama Papers LABURNHAM WORLDWIDE LIMITED 23-AUG-2002 British Virgin Islands Jersey Panama Papers SELENICA LIMITED 03-AUG-2001 British Virgin Islands Jersey Panama Papers RECYCLAGE ET ECOLOGIE LIMITED 15-JUN-2000 British Virgin Islands Jersey Panama Papers PRIME CAPITAL ADVISORS LTD. 08-MAY-2003 British Virgin Islands United Arab Emirates Panama Papers VICMAN INVESTMENTS LIMITED 08-APR-2002 British Virgin Islands Hong Kong Panama Papers HARDGRAVE TRADING AND FINANCE LTD. 11-MAR-2003 British Virgin Islands Luxembourg Panama Papers SIGMA REAL ESTATE LIMITED 01-FEB-2002 British Virgin Islands Panama Panama Papers WELSMAN INC. 13-SEP-2002 British Virgin Islands Switzerland Panama Papers CHINA SUNSHINE HOLDINGS LIMITED 09-DEC-2003 British Virgin Islands Singapore Panama Papers ZAMERON DEVELOPMENTS LIMITED 15-APR-2003 British Virgin Islands Liechtenstein Panama Papers MOONLITE REAL ESTATE LIMITED 13-FEB-2002 British Virgin Islands Jersey Panama Papers DCEAL LIMITED 04-APR-2003 British Virgin Islands Guernsey Panama Papers BRACKLEY INTERNATIONAL LIMITED 31-JAN-2002 British Virgin Islands United Arab Emirates Panama Papers NICE TIME MANAGEMENT LIMITED 11-APR-2002 British Virgin Islands Hong Kong Panama Papers SUNNYWAY IMP&EXP CO., LTD. 07-APR-2003 British Virgin Islands Hong Kong Panama Papers CHEST OCEAN LIMITED 17-SEP-2003 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 142 FREEDOM ASSOCIATES LIMITED 30-APR-2003 British Virgin Islands Cyprus Panama Papers LANDFIELD FINANCIAL LTD. 12-APR-2002 British Virgin Islands Latvia Panama Papers MICREL LTD. 09-APR-2002 British Virgin Islands Uruguay Panama Papers ITALY BATONAPPLE (INT'L) FASHION CONTROL
LIMITED10-DEC-2003 British Virgin Islands China Panama Papers ITALY RODIAL (INT'L) FASHION CONTROL LIMITED 10-DEC-2003 British Virgin Islands China Panama Papers Zendex Bio Strategy Incorporated 10-DEC-2003 British Virgin Islands Hong Kong Panama Papers AIBH TECHNOLOGY, INC. 06-FEB-2002 British Virgin Islands Panama Panama Papers OPUS ABS INC. 31-JUL-2002 British Virgin Islands Isle of Man Panama Papers MERLINO S.A. 21-JAN-2003 British Virgin Islands Luxembourg Panama Papers ELGIN BRIDGE INC. 09-OCT-2003 British Virgin Islands Switzerland Panama Papers TENDIN COMPANY LIMITED 05-SEP-2002 British Virgin Islands Isle of Man Panama Papers CHINA INTELLIGENT ELECTRONIC HOLDING LIMITED 10-DEC-2003 British Virgin Islands China Panama Papers LISMOOR INVESTMENT ASSETS LIMITED 20-MAR-2003 British Virgin Islands Switzerland Panama Papers BIBRA LAKES INVESTMENTS LTD. 01-NOV-1995 British Virgin Islands Switzerland Panama Papers OLYMPIC PROPERTIES LIMITED 12-MAR-2003 British Virgin Islands United Arab Emirates Panama Papers KELSHALL FINANCIAL CORP. 08-APR-1999 British Virgin Islands Isle of Man Panama Papers COLORTEX INDUSTRIES LTD. 11-DEC-2003 British Virgin Islands Hong Kong Panama Papers NEW SUPER INVESTMENT CO., LTD. 11-DEC-2003 British Virgin Islands Hong Kong Panama Papers SEASONS GLOBAL LIMITED 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers SADE ENTERPRISES LTD. 22-MAY-1996 British Virgin Islands Jersey Panama Papers BLACK MARLIN ENERGY LIMITED 08-NOV-2001 British Virgin Islands Jersey Panama Papers AEROSPACE VENTURE CONSULTANTS LTD. 02-MAY-2003 British Virgin Islands Singapore Panama Papers PRIMERA CAPITAL LIMITED 07-MAY-2003 British Virgin Islands Isle of Man Panama Papers NEW MODE LIMITED 01-SEP-2000 British Virgin Islands Gibraltar Panama Papers KETTMAN PORTFOLIO INC. 21-JAN-2003 British Virgin Islands Luxembourg Panama Papers MARMARA TRADING LTD. 29-AUG-2003 British Virgin Islands Switzerland Panama Papers AXHOLD LTD. 14-OCT-2004 British Virgin Islands Bahamas Panama Papers DAL INVESTMENT HOLDINGS GROUP LTD. 08-JAN-2003 British Virgin Islands Singapore Panama Papers MAYOLA DEVELOPMENTS LIMITED 03-APR-2003 British Virgin Islands Switzerland Panama Papers DENSLEY MARKETING INC. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers LAKE COUNTRY CORP. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers AUGUSTUS HOLDINGS LIMITED 26-MAY-2003 British Virgin Islands United Arab Emirates Panama Papers TROMODE PROPERTY HOLDINGS LTD. 08-APR-2003 British Virgin Islands United Kingdom Panama Papers MOONRAKER HOLDINGS LIMITED 08-AUG-2002 British Virgin Islands Jersey Panama Papers EXPRESS CONTRACTS CORP 22-SEP-2003 British Virgin Islands United Kingdom Panama Papers JECO INTERNATIONAL CORP. 12-DEC-2003 British Virgin Islands Hong Kong Panama Papers INGRAM CAPITAL HOLDINGS LIMITED 25-JUL-2002 British Virgin Islands Russia Panama Papers LAMPWICK LIMITED 08-FEB-2000 British Virgin Islands United Kingdom Panama Papers GAGNEUR HOLDINGS LIMITED 10-JUN-2003 British Virgin Islands Hong Kong Panama Papers NANIS LIMITED 04-FEB-2002 British Virgin Islands Hong Kong Panama Papers TRAVIS MARKETING LTD. 13-SEP-2002 British Virgin Islands Switzerland Panama Papers ESHER PROPERTIES LIMITED 21-MAR-2003 British Virgin Islands United Arab Emirates Panama Papers DARAN ENTERPRISES LIMITED 09-MAY-2003 British Virgin Islands Guernsey Panama Papers RED RIVER LIMITED 03-JAN-1989 British Virgin Islands Jersey Panama Papers WELL YIELD LIMITED 13-MAR-2003 British Virgin Islands Hong Kong Panama Papers PROLIX EQUITIES CORPORATION 08-APR-2003 British Virgin Islands Switzerland Panama Papers YARDELLE PROPERTIES LIMITED 07-FEB-2002 British Virgin Islands Jersey Panama Papers FUTURENET HOLDINGS INC. 04-JAN-1996 British Virgin Islands
Panama Papers B&M CONSTRUCTION S.A. 06-JUN-2003 British Virgin Islands Luxembourg Panama Papers GLORY METAL INTERNATIONAL CORP. 18-MAR-2003 British Virgin Islands Hong Kong Panama Papers TELEMEN MANAGEMENT SERVICES LIMITED 12-APR-1996 British Virgin Islands Monaco Panama Papers MILLVIEW ESTATES LIMITED 19-MAR-2003 British Virgin Islands Jersey Panama Papers CRINAM LIMITED 08-FEB-2000 British Virgin Islands Guernsey Panama Papers DORVIN S.A. 06-JUN-2003 British Virgin Islands Panama Panama Papers TIANSHI INTERNATIONAL BIOLOGICAL ENGINEERING
COMPANY LIMITED12-DEC-2003 British Virgin Islands Hong Kong Panama Papers LEVAN TRADERS LTD. 25-OCT-2000 British Virgin Islands Isle of Man Panama Papers QUALITY TIME INTERNATIONAL LTD. 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers POWER AND WATER MEASUREMENT CONTROL LTD. 29-AUG-2003 British Virgin Islands Switzerland Panama Papers REIGATE INVESTMENTS LTD. 10-JAN-1991 British Virgin Islands Luxembourg Panama Papers BENJAMIN PROPERTIES LIMITED 01-FEB-2002 British Virgin Islands Jersey Panama Papers TREVI FINANCE CORP. 23-NOV-2000 British Virgin Islands Isle of Man Panama Papers PINEOAK MARKETING LIMITED 12-APR-2002 British Virgin Islands Jersey Panama Papers GROUPE DE PROFITS STRATEGIQUES (ISG) S.A. 24-MAR-2003 British Virgin Islands Switzerland Panama Papers PRIME TRADE LIMITED 15-APR-2002 British Virgin Islands Hong Kong Panama Papers R3 HOLDINGS LTD. 30-JUL-2002 British Virgin Islands United Kingdom Panama Papers LONG MASTER HOLDINGS LIMITED 08-APR-2003 British Virgin Islands Hong Kong Panama Papers STARBOND INVESTMENT LIMITED 15-APR-2002 British Virgin Islands Hong Kong Panama Papers CROSS MANAGEMENT LTD. 26-JUL-2002 British Virgin Islands Latvia Panama Papers KINDERSLEY HOLDINGS LIMITED 03-MAY-2001 British Virgin Islands Isle of Man Panama Papers KUMOCO GROUP HOLDING LTD. 12-MAR-2003 British Virgin Islands Switzerland Panama Papers LIGHTSPEED LIMITED 03-MAR-1999 British Virgin Islands Guernsey Panama Papers CIBA VISION TRADING LIMITED 04-DEC-2002 British Virgin Islands Hong Kong Panama Papers MOITZ LIMITED 11-MAR-2003 British Virgin Islands Colombia Panama Papers DAGMA SERVICES LTD. 09-APR-2003 British Virgin Islands Switzerland Panama Papers UCELLO CORPORATION 26-FEB-2003 British Virgin Islands Switzerland Panama Papers MKCR TECHNOLOGY LIMITED 10-DEC-2002 British Virgin Islands Jersey Panama Papers NORMAN COM. LTD. 28-NOV-2002 British Virgin Islands Russia Panama Papers CHIT CHUN TRADING LIMITED 19-MAR-2003 British Virgin Islands Hong Kong Panama Papers IBERTON LIMITED 21-JUL-1993 British Virgin Islands Panama Panama Papers PRIME IMPEX LTD. 26-JUL-2002 British Virgin Islands Latvia Panama Papers MOREHEAD INCORPORATED 16-MAR-1992 British Virgin Islands Luxembourg Panama Papers TALMOND GROUP S.A. 11-APR-2003 British Virgin Islands Luxembourg Panama Papers ALBERTA EQUITIES INC. 21-MAR-2003 British Virgin Islands United Kingdom Panama Papers JADE HILL LIMITED 08-FEB-2002 British Virgin Islands Hong Kong Panama Papers MISTLE INVESTMENTS LIMITED 09-DEC-1998 British Virgin Islands Jersey Panama Papers BARRIER REEF AVIATION LIMITED 12-FEB-2002 British Virgin Islands Jersey Panama Papers VENTOS PRODUCTS S.A. 11-APR-2003 British Virgin Islands Luxembourg Panama Papers COLONY ESTATE INTERNATIONAL LTD. 31-JUL-2002 British Virgin Islands Panama Panama Papers VALLERO MANAGEMENT CORPORATION 06-JUN-2003 British Virgin Islands Bahamas Panama Papers EUROPEAN SEA'S LIMITED 10-JUN-2003 British Virgin Islands Isle of Man Panama Papers ROCKWOOD INVESTMENTS GLOBAL S.A. 26-AUG-2004 British Virgin Islands Switzerland Panama Papers SIVMAIL LTD. 07-APR-2004 British Virgin Islands Switzerland Panama Papers REDWOOD ESTATE LIMITED 22-NOV-1993 British Virgin Islands Switzerland Panama Papers CHARBELL INVESTMENTS LTD. 04-FEB-2002 British Virgin Islands Guernsey Panama Papers HEANOR DEVELOPMENTS LIMITED 20-MAR-2003 British Virgin Islands Jersey Panama Papers REIDM LIMITED 26-MAR-2003 British Virgin Islands Switzerland Panama Papers PORTFOLIO BUILDER HOLDINGS LIMITED 12-FEB-2002 British Virgin Islands Isle of Man Panama Papers RADOX INC. 28-NOV-2002 British Virgin Islands Russia Panama Papers SELCO FINANCE LTD. 11-MAR-2003 British Virgin Islands Luxembourg Panama Papers BINGO LINE LIMITED 15-APR-2002 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 143 SUN SMART HOLDINGS LIMITED 15-APR-2003 British Virgin Islands Hong Kong Panama Papers ROESELARE OVERSEAS LTD 11-APR-2003 British Virgin Islands British Virgin Islands Panama Papers WUCAZ ASSOCIATES INC. 02-AUG-2002 British Virgin Islands Switzerland Panama Papers ILLUMINATIONS SOFTWARE LTD. 06-JUN-1997 British Virgin Islands Jersey Panama Papers NORTH ATLANTIC INVESTMENT GROUP LIMITED 24-MAR-2003 British Virgin Islands United Kingdom Panama Papers NORTH ATLANTIC SERVICES LIMITED 31-JUL-2002 British Virgin Islands Gibraltar Panama Papers PRIMEX DEVELOPMENT CORPORATION 28-NOV-2002 British Virgin Islands Russia Panama Papers BOLTON PARTNERS LTD. 25-JUL-2002 British Virgin Islands Monaco Panama Papers YTENBAY HOLDING LIMITED 02-AUG-2002 British Virgin Islands Switzerland Panama Papers BLUE SKY TRANSPORT INC. 03-JUN-2003 British Virgin Islands Luxembourg Panama Papers BALKAN INVESTMENT ASSETS LTD. 13-MAR-2003 British Virgin Islands Luxembourg Panama Papers PRIME PHARMACEUTICAL COMPANY LTD. 28-NOV-2002 British Virgin Islands Thailand Panama Papers A & L FINANCIAL HOLDINGS CORP. 16-DEC-2002 British Virgin Islands Hong Kong Panama Papers FIRST FINANCIAL WORLDWIDE LIMITED 29-NOV-2002 British Virgin Islands British Virgin Islands Panama Papers HOLLYLAKE LIMITED 12-MAR-2003 British Virgin Islands Jersey Panama Papers SILK PLAN LIMITED 25-MAR-2003 British Virgin Islands Hong Kong Panama Papers SUPER TIME TECHNOLOGY LTD. 15-APR-2002 British Virgin Islands Hong Kong Panama Papers J.C. TRADING COMPANY LIMITED 17-MAR-2003 British Virgin Islands Jersey Panama Papers INTELSAT HOLDINGS LTD. 12-SEP-2002 British Virgin Islands Singapore Panama Papers WELL TASK LIMITED 12-SEP-2002 British Virgin Islands Hong Kong Panama Papers RICH MINER HOLDINGS LIMITED 11-DEC-2003 British Virgin Islands China Panama Papers HELMCROFT HOLDINGS INC. 13-OCT-2003 British Virgin Islands Isle of Man Panama Papers CANBROOK CONSULTING CORP. 17-DEC-2003 British Virgin Islands Costa Rica Panama Papers GOING AWAY LTD. 27-MAR-2002 British Virgin Islands Panama Panama Papers SUN FUTURE HOLDINGS LIMITED 06-FEB-2002 British Virgin Islands Jersey Panama Papers DE KOP INVESTMENT LIMITED 16-APR-2002 British Virgin Islands Jersey Panama Papers KOSMO SERVICES S.A. 29-APR-2003 British Virgin Islands Switzerland Panama Papers ACACIA PROPERTY LIMITED 21-OCT-2003 British Virgin Islands Jordan Panama Papers PERWAJA LIMITED 26-MAR-2002 British Virgin Islands United Arab Emirates Panama Papers THE NOTTINGALE COMPANY INC. 15-NOV-2002 British Virgin Islands Switzerland Panama Papers CITY BUSINESS SERVICES LIMITED 11-APR-2003 British Virgin Islands Cyprus Panama Papers UNMANNED SYSTEMS CONSULTING) LTD. 31-JUL-2002 British Virgin Islands Israel Panama Papers NEW JET TECHNOLOGY LIMITED 12-FEB-2003 British Virgin Islands Taiwan Panama Papers CASTLE HILL CONSULTANTS LTD. 25-MAR-2003 British Virgin Islands Thailand Panama Papers MONKEY PUZZLE LIMITED 10-APR-2003 British Virgin Islands Isle of Man Panama Papers PYLA MANAGEMENT LTD. 02-JAN-2002 British Virgin Islands Switzerland Panama Papers HARVEST LINK ENTERPRISES LIMITED 31-JUL-2002 British Virgin Islands Singapore Panama Papers SARIJAYA ASIA CORP. 20-AUG-2002 British Virgin Islands Singapore Panama Papers MOONWAY LIMITED 31-MAY-2002 British Virgin Islands United Arab Emirates Panama Papers AJWAN HOLDINGS LTD. 04-JUN-2002 British Virgin Islands Switzerland Panama Papers LYWOOD INVESTMENTS LIMITED 04-JAN-1999 British Virgin Islands Jersey Panama Papers UEPI WATER GROUP) LIMITED 18-JUL-2003 British Virgin Islands Hong Kong Panama Papers AERONA CORPORATION 17-APR-2003 British Virgin Islands Thailand Panama Papers GSI GROUP LIMITED 13-JUN-2003 British Virgin Islands Switzerland Panama Papers ZORTEY HOLDING INC. 02-AUG-2002 British Virgin Islands Switzerland Panama Papers WINNER WORLD INTERNATIONAL CORP. 15-JUL-2002 British Virgin Islands Brazil Panama Papers REGALDAWN LIMITED 16-JUL-2002 British Virgin Islands United Kingdom Panama Papers FRESHMOOR HOLDINGS LIMITED 20-MAR-2003 British Virgin Islands Jersey Panama Papers INTERMACK SERVICES LIMITED 10-APR-2001 British Virgin Islands Cyprus Panama Papers CLARKSVILLE FINANCE LTD. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers SILK INTERNATIONAL LIMITED 03-OCT-1996 British Virgin Islands Jersey Panama Papers INTERNATIONAL FOOD & BEVERAGE COMPANY
LIMITED20-MAR-2003 British Virgin Islands Switzerland Panama Papers ERANTHIS INVESTMENTS LTD. 20-MAR-2003 British Virgin Islands Singapore Panama Papers NEWBOLT VENTURES LIMITED 14-JUN-2002 British Virgin Islands Guernsey Panama Papers The Mark Group Inc. 27-SEP-2002 British Virgin Islands Bahamas Panama Papers BUSINESS FORUM LTD. 28-AUG-2003 British Virgin Islands Singapore Panama Papers PHARMA MANAGEMENT S.A. 08-AUG-1996 British Virgin Islands Panama Panama Papers S.M.P. DAIRY INGREDIENTS & FOOD CONSULTING LTD. 11-JUN-2002 British Virgin Islands Switzerland Panama Papers KENRICK SECURITIES LIMITED 21-JUL-2003 British Virgin Islands Hong Kong Panama Papers BUTTERWORTH FINANCE LTD. 18-JUL-2002 British Virgin Islands Singapore Panama Papers EVO TECHNOLOGY INC. 31-JAN-2003 British Virgin Islands United States Panama Papers ASHTONVILLA ENTERPRISES LTD. 17-OCT-2003 British Virgin Islands Jersey Panama Papers CASTLE MEDICAL LIMITED 19-JUN-2002 British Virgin Islands Guernsey Panama Papers TUNG FOONG INTERNATIONAL TRADING COMPANY
LIMITED18-JUL-2002 British Virgin Islands Hong Kong Panama Papers XENA FINANCE LIMITED 20-MAR-2002 British Virgin Islands Switzerland Panama Papers MILLSDALE CORPORATION 16-OCT-2003 British Virgin Islands Mauritius Panama Papers ANGOLA MINING SERVICES LTD. 17-OCT-2003 British Virgin Islands Netherlands Panama Papers MOCHA SLOT GROUP LIMITED 20-MAR-2003 British Virgin Islands Hong Kong Panama Papers CHINA WHEEL GROUP LIMITED 15-JUL-2002 British Virgin Islands Hong Kong Panama Papers WILDMAY LIMITED 18-APR-2002 British Virgin Islands United Arab Emirates Panama Papers PROSPERITY INVESTMENTS DEVELOPMENT LIMITED 19-MAR-2003 British Virgin Islands United Arab Emirates Panama Papers ZULU EXCLUSIVE LTD 27-OCT-2003 British Virgin Islands Isle of Man Panama Papers RESOLVE HOLDINGS LIMITED 02-APR-1993 British Virgin Islands Isle of Man Panama Papers DRAGON YIELD DEVELOPMENT LTD. (CHINESE
CHARACTERS)06-FEB-2003 British Virgin Islands Hong Kong Panama Papers SOLPAR PROPERTY LIMITED 30-MAY-2003 British Virgin Islands United Kingdom Panama Papers FAITH TASTE LIMITED 06-FEB-2003 British Virgin Islands Luxembourg Panama Papers TOPGROW GROUP LTD. 30-MAY-2003 British Virgin Islands Hong Kong Panama Papers LINROSE HOLDINGS LIMITED 17-JUL-2002 British Virgin Islands Jersey Panama Papers LUCKY VENTURES RESOURCES LTD. 26-JAN-1999 British Virgin Islands Hong Kong Panama Papers INTERNATIONAL CLINICAL RESEARCH S.A. 03-SEP-2003 British Virgin Islands Guernsey Panama Papers CARGO INTERNATIONAL LIMITED 06-JUN-2002 British Virgin Islands Hong Kong Panama Papers RAINBOW CORAL INVESTMENTS LIMITED 23-JUL-2003 British Virgin Islands Hong Kong Panama Papers RAVINE LIMITED 14-FEB-2002 British Virgin Islands Mauritius Panama Papers GRAYSIDE FINANCE LIMITED 04-JUL-2003 British Virgin Islands Switzerland Panama Papers GLAMOUR TRADING LIMITED 18-NOV-1992 British Virgin Islands Panama Panama Papers REDVIEW INTERNATIONAL LTD. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers BRAEMORE HOLDINGS LIMITED 09-JUL-1997 British Virgin Islands Jersey Panama Papers OBERLAND INVESTMENT HOLDINGS LIMITED 02-JAN-1998 British Virgin Islands Isle of Man Panama Papers AXANA HOLDINGS LIMITED 06-FEB-2002 British Virgin Islands Guernsey Panama Papers WHITEOAK FINANCE LIMITED 03-SEP-2003 British Virgin Islands Monaco Panama Papers VENTON ASSET LTD. 28-NOV-2002 British Virgin Islands Estonia Panama Papers BALTHAZAR 49 LIMITED 21-MAR-2003 British Virgin Islands Switzerland Panama Papers PRIMUS TRADING COMPANY LIMITED 20-MAR-1990 British Virgin Islands Switzerland Panama Papers BTS PRODUCTS & SERVICES LTD. 17-OCT-2003 British Virgin Islands Singapore Panama Papers DEEP BLUE TRADING LIMITED 18-MAR-2003 British Virgin Islands Hong Kong Panama Papers JOINT CROWN GROUP LIMITED 18-MAR-2003 British Virgin Islands Hong Kong Panama Papers SUNSHINE WAY ENTERPRISE LTD 19-JUL-2002 British Virgin Islands Hong Kong Panama Papers LUL LIMITED 17-JAN-1997 British Virgin Islands Jersey Panama Papers BRAID SERVICES LIMITED 21-MAR-2003 British Virgin Islands Jersey Panama Papers VERONA INVEST INC. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 144 SPEEDFUT ENTERPRISES LIMITED 11-JUN-2002 British Virgin Islands United Arab Emirates Panama Papers DEVORE SERVICES LIMITED 10-JUL-2002 British Virgin Islands Jersey Panama Papers NORLANDIC S.A. 24-JAN-1997 British Virgin Islands Jersey Panama Papers KLARISE EQUITIES INC. 28-JAN-2003 British Virgin Islands Uruguay Panama Papers THE GUANYING LTD. 22-JUL-2002 British Virgin Islands Singapore Panama Papers JIMEI MANAGEMENT LTD. 11-FEB-2002 British Virgin Islands Singapore Panama Papers ANGOLA TECHNICAL SERVICES LTD. 17-OCT-2003 British Virgin Islands Netherlands Panama Papers USTERLAY BUSINESS CORP. 20-JUN-2002 British Virgin Islands Switzerland Panama Papers MIRAGE INTERNATIONAL GROUP S.A. 20-SEP-2002 British Virgin Islands Jersey Panama Papers EUROMED M.C. LIMITED 17-OCT-2003 British Virgin Islands Latvia Panama Papers COMPANY ADMINISTRATION SERVICES LIMITED 02-DEC-2002 British Virgin Islands United Arab Emirates Panama Papers OPA STH LTD. 25-NOV-2002 British Virgin Islands Luxembourg Panama Papers GOODTIME ENTERPRISES LIMITED 19-JUL-2002 British Virgin Islands Hong Kong Panama Papers ARPICO EUROPE LIMITED 25-JUN-2002 British Virgin Islands United Kingdom Panama Papers TESTAMENT HOLDING LTD. 27-NOV-2002 British Virgin Islands Luxembourg Panama Papers GIANT PARTNERS III LIMITED 19-DEC-2001 British Virgin Islands Panama Panama Papers A-DATA TECHNOLOGY (BVI) COMPANY LIMITED 20-SEP-2002 British Virgin Islands Hong Kong Panama Papers ANTONIO SPORT PROMOTION LTD 23-SEP-2002 British Virgin Islands Panama Panama Papers SHUNRAY INTERNATIONAL DEVELOPMENT LIMITED 18-JUN-2002 British Virgin Islands Hong Kong Panama Papers SANTA CRUZ PHC INC. 02-JAN-1997 British Virgin Islands Guernsey Panama Papers 698 CAPITAL MANAGEMENT LIMITED 25-MAR-2003 British Virgin Islands Hong Kong Panama Papers RATAZZI PROPERTIES LIMITED 01-MAR-2000 British Virgin Islands Jersey Panama Papers LYTHAM HOLDINGS LIMITED 18-FEB-2002 British Virgin Islands Jersey Panama Papers RIPONDALE LIMITED 12-JUN-2003 British Virgin Islands United Kingdom Panama Papers CONNET SYSTEMS LTD. 24-MAY-1996 British Virgin Islands Estonia Panama Papers LEGWORLD INC. 12-FEB-2002 British Virgin Islands Switzerland Panama Papers GLOBAL ENERGY OVERSEAS LTD. 06-OCT-2004 British Virgin Islands Switzerland Panama Papers SEIXAS LIMITED 31-MAR-1989 British Virgin Islands Jersey Panama Papers TECO INTERNATIONAL CO., LTD. 15-APR-2003 British Virgin Islands Hong Kong Panama Papers HEELY INVESTMENTS LIMITED 18-MAR-2003 British Virgin Islands Gibraltar Panama Papers WENDALE ENTERPRISES LIMITED 11-JUN-2002 British Virgin Islands Switzerland Panama Papers MAQUITRADE INC. 19-NOV-2002 British Virgin Islands Switzerland Panama Papers ESCOM MINING CONGO LTD. 17-OCT-2003 British Virgin Islands Netherlands Panama Papers COLLETTE ESTATES LIMITED 03-SEP-2003 British Virgin Islands Monaco Panama Papers FARM & ALLIED PRODUCTS LIMITED 11-FEB-2002 British Virgin Islands United States Panama Papers GENESIS 2001 LIMITED 13-FEB-2002 British Virgin Islands Jersey Panama Papers WHITE LADY LIMITED 12-JUN-2003 British Virgin Islands Bahamas Panama Papers RICH GRACE LTD. 25-MAR-2003 British Virgin Islands Hong Kong Panama Papers SEAWOOD DEVELOPMENTS LIMITED 17-JUN-2002 British Virgin Islands Mauritius Panama Papers GALLAHER TRADING GROUP LTD. 16-JUL-2002 British Virgin Islands Hong Kong Panama Papers POLIVAL S.A. 19-JUL-2002 British Virgin Islands Brazil Panama Papers TOBCOM LIMITED 09-FEB-1998 British Virgin Islands Switzerland Panama Papers IDC-COMSTOCK LTD. 17-APR-2003 British Virgin Islands Switzerland Panama Papers SAMBA MANAGEMENT LIMITED 12-JUN-2003 British Virgin Islands Bahamas Panama Papers EUFEMY HOLDING LTD. 16-APR-2002 British Virgin Islands
Panama Papers I. D. CONCEPT LIMITED 17-APR-2003 British Virgin Islands Hong Kong Panama Papers VERNALEX GROUP INC. 02-AUG-2002 British Virgin Islands Switzerland Panama Papers SUNSET TECHNOLOGY LTD. 25-MAR-2003 British Virgin Islands Thailand Panama Papers VISION TRADING SERVICES LTD. 24-MAR-2003 British Virgin Islands
Panama Papers DAKOTA ESTATES LIMITED 21-OCT-2003 British Virgin Islands Jersey Panama Papers GREAT HARVEST (GROUP) DEVELOPMENT LIMITED 20-JUN-2003 British Virgin Islands Hong Kong Panama Papers KINGSTEY MANAGEMENT S.A. 02-AUG-2002 British Virgin Islands Cyprus Panama Papers CAPITAL WORLD ENTERPRISES LTD. 21-MAR-2003 British Virgin Islands Hong Kong Panama Papers Euro-klinik Limited 02-SEP-2003 British Virgin Islands Hong Kong Panama Papers GIGATEL LIMITED 22-JAN-2002 British Virgin Islands
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