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Panama-Papiere: 151.588 Briefkastenfirmen auf den British Virgin Islands 16
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 151-160
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 151-160
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 FAIRHILL HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers CHEER RAINBOW ENTERPRISES LIMITED 27-MAR-2003 British Virgin Islands Hong Kong Panama Papers RIBACKER LTD. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers LEISURE AND ENTERTAINMENT LTD. RAILWAY STATION
DEVELOPMENT LIMITED)19-FEB-2004 British Virgin Islands United Kingdom Panama Papers GARANIS HOLDINGS INC. 02-JAN-2003 British Virgin Islands Switzerland Panama Papers EROME LIMITED 02-JAN-2004 British Virgin Islands Luxembourg Panama Papers STORNEL MANAGEMENT SERVICES LTD. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers ZAMBLER GROUP LTD. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers Andean Pacific Capital Advisors Ltd. 11-AUG-2003 British Virgin Islands Ecuador Panama Papers E.I.S. GROUP LIMITED 31-JAN-2003 British Virgin Islands Isle of Man Panama Papers YVELLE LIMITED 28-MAR-2003 British Virgin Islands Panama Panama Papers KEENGOLD ENTERPRISES LTD. 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers BELOR ASSET MANAGEMENT LTD. 09-MAY-2003 British Virgin Islands Isle of Man Panama Papers ALBANY ADVERTISING LIMITED 21-JUN-2002 British Virgin Islands Guernsey Panama Papers DI BAZZATO HOLDINGS LIMITED 08-OCT-2002 British Virgin Islands Hong Kong Panama Papers MATROX INTERNATIONAL CORPORATION 10-OCT-2001 British Virgin Islands United Kingdom Panama Papers HUMMINGBIRD TECHNOLOGIES CO., LTD. 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers AUGUSTUS INVESTMENTS LIMITED 28-OCT-2002 British Virgin Islands Jersey Panama Papers CARLINA AIRCRAFT SERVICES LIMITED 02-JAN-2004 British Virgin Islands Liechtenstein Panama Papers OCEANIC CAPITAL FINANCIAL GROUP LIMITED 24-MAR-2003 British Virgin Islands United Kingdom Panama Papers VICTORIA ZONE LIMITED 25-MAR-2003 British Virgin Islands Hong Kong Panama Papers LESMA HOLDINGS LIMITED 02-JAN-2003 British Virgin Islands Liechtenstein Panama Papers ZORIX INTERNATIONAL LIMITED 27-MAR-2003 British Virgin Islands Liechtenstein Panama Papers RAPID INVESTMENTS GROUP LTD. 29-DEC-2003 British Virgin Islands Luxembourg Panama Papers ESB FINANCE LIMITED 30-SEP-2002 British Virgin Islands Portugal Panama Papers BILLION EAST INTERNATIONAL LTD. 12-FEB-2003 British Virgin Islands Hong Kong Panama Papers SENICO INVESTMENTS LTD. 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers MOSCINO CORP. 01-OCT-2002 British Virgin Islands Guernsey Panama Papers JET HORSE ENTERPRISES LTD. 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers LARRYMAN S.A. 02-JAN-2004 British Virgin Islands Luxembourg Panama Papers HAUSER CONSULTANTS INC. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers ARLINE ASSOCIATES LIMITED 11-AUG-2003 British Virgin Islands Monaco Panama Papers HEROLINK HOLDINGS LTD. 11-AUG-2003 British Virgin Islands Hong Kong Panama Papers PEAK BRIGHT LIMITED 08-AUG-2003 British Virgin Islands Jersey Panama Papers BLUE MOUNT HOLDINGS LTD. 25-FEB-2004 British Virgin Islands Hong Kong Panama Papers RAVITAL LTD. 31-OCT-2002 British Virgin Islands Israel Panama Papers T & G INTERNATIONAL CO., LTD. 27-MAR-2003 British Virgin Islands Hong Kong Panama Papers MEXVIT LIMITED 14-NOV-2002 British Virgin Islands Switzerland Panama Papers AADUM CORPORATION 25-JUN-2002 British Virgin Islands Switzerland Panama Papers INVENTORY PLUS HOLDINGS LTD. 06-FEB-2003 British Virgin Islands Switzerland Panama Papers RIVERTEX COMPANY S.A. 02-AUG-2002 British Virgin Islands Switzerland Panama Papers DEVENCORP INC. 14-NOV-2002 British Virgin Islands Uruguay Panama Papers HWUN RIO INTERNATIONAL HOLDINGS LIMITED 31-MAR-2003 British Virgin Islands Hong Kong Panama Papers HAYWARD INVESTMENTS LIMITED 02-SEP-1991 British Virgin Islands Mauritius Panama Papers EXTRA ASSET MANAGEMENT S.A. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers GCPOLIT INFORMATION TECHNOLOGY LIMITED 25-FEB-2003 British Virgin Islands Hong Kong Panama Papers LIERDALE ASSET MANAGEMENT CORP. 28-FEB-2003 British Virgin Islands Switzerland Panama Papers VEURNE CAPITAL INC. 04-JUN-2002 British Virgin Islands British Virgin Islands Panama Papers ADVANCED DIGITAL INFORMATION CORPORATION 18-FEB-2002 British Virgin Islands Hong Kong Panama Papers ASIAN NO.1 CAPITAL LIMITED 04-FEB-2003 British Virgin Islands Hong Kong Panama Papers QUEENS & PARTNERS LTD. 21-FEB-2003 British Virgin Islands Luxembourg Panama Papers KARNATAKA LIMITED 13-FEB-2002 British Virgin Islands Jersey Panama Papers JERSEY CALEDONIAN INVESTMENTS LIMITED 27-SEP-2002 British Virgin Islands Jersey Panama Papers JET WING HOLDINGS LIMITED 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers YICAPITAL INVESTMENT LIMITED 19-FEB-2004 British Virgin Islands Hong Kong Panama Papers RODAR INVESTMENTS LIMITED 13-AUG-1990 British Virgin Islands Switzerland Panama Papers TOSCO LTD. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers CROWN HERO LIMITED 08-AUG-2003 British Virgin Islands Hong Kong Panama Papers ALIGN GROUP LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers UNISON FINANCIAL SERVICES CO. LTD. 07-NOV-2002 British Virgin Islands France Panama Papers CLARK BAY GROUP LIMITED 13-JUN-2003 British Virgin Islands Switzerland Panama Papers TECHVNESHTRANS AG S.A. 21-FEB-2002 British Virgin Islands Russia Panama Papers BONDED PORTFOLIO LTD. 02-MAY-2003 British Virgin Islands Panama Panama Papers GOLDEN LOYAL INVESTMENTS LIMITED 20-MAR-2003 British Virgin Islands China Panama Papers VIETNAM INVESTMENT PARTNERS LIMITED 03-JUL-1998 British Virgin Islands Switzerland Panama Papers ANNICA YACHT HOLDINGS S.A. 27-MAR-2003 British Virgin Islands Panama Panama Papers TIERBACH S.A. 05-FEB-1997 British Virgin Islands Russia Panama Papers MELANGE CORPORATION LTD. 18-NOV-2003 British Virgin Islands Singapore Panama Papers DUSKRAY WORLDWIDE LIMITED 15-SEP-1998 British Virgin Islands Jersey Panama Papers VENDOME PACIFIC LTD. 18-NOV-2003 British Virgin Islands Singapore Panama Papers Sayang Bunga Ltd. 18-NOV-2003 British Virgin Islands Singapore Panama Papers D.V.M. S.A. 13-AUG-2003 British Virgin Islands Switzerland Panama Papers BRISTOW HOLDINGS LTD. 09-DEC-2002 British Virgin Islands Switzerland Panama Papers CALAMINT INTERNATIONAL TRADING CORP. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers M-STEEL MANUFACTURE CORPORATION 14-NOV-2003 British Virgin Islands Hong Kong Panama Papers VANTARO EQUITIES CORP. 29-OCT-2002 British Virgin Islands Luxembourg Panama Papers ZIRA INVESTMENTS LIMITED 28-FEB-2003 British Virgin Islands Liechtenstein Panama Papers GMC INTERNATIONAL CORP. 29-JAN-2003 British Virgin Islands Bahamas Panama Papers DEAVER HOLDINGS LTD. 02-JAN-2003 British Virgin Islands Gibraltar Panama Papers HURSTVILLE CONSULTANTS ASSETS LTD. 23-FEB-2004 British Virgin Islands Russia Panama Papers OSS DIRECT LTD. 08-MAY-2003 British Virgin Islands Thailand Panama Papers MINGHUNG EXPLORATION LIMITED 04-JAN-2000 British Virgin Islands Singapore Panama Papers LAGO INTERNATIONAL FINANCE LTD. 18-FEB-2002 British Virgin Islands Singapore Panama Papers HEMSLEY S.A. 21-FEB-2003 British Virgin Islands Luxembourg Panama Papers KREA INVESTMENTS S.A. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers GRAYTECH LIMITED 04-OCT-2002 British Virgin Islands United States Panama Papers PARKRIDGE LIMITED 24-FEB-2003 British Virgin Islands Jersey Panama Papers FIRST ASSET GROUP LTD. 20-JUN-2002 British Virgin Islands Hong Kong Panama Papers KINGDAYS HOLDINGS LTD. 30-SEP-2002 British Virgin Islands Singapore Panama Papers ANWELL OVERSEAS LIMITED 21-JUN-2002 British Virgin Islands Jersey Panama Papers ASHLEIGH INTERNATIONAL LIMITED 20-JUN-2002 British Virgin Islands Guernsey Panama Papers SHANGHAI DWAY INTERNATIONAL CO., LTD. 05-JAN-2004 British Virgin Islands Hong Kong Panama Papers YIASMIN LIMITED 05-JAN-2004 British Virgin Islands Guernsey Panama Papers NORMAN GRAPHIC PRINTING COMPANY LIMITED 07-AUG-2003 British Virgin Islands Hong Kong Panama Papers DOUBLE LAKE INC. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers ORNA INTERNATIONAL LTD. 08-AUG-2003 British Virgin Islands United States Panama Papers Queen Starsoho Limited 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers ANDRE GROUPING LIMITED 07-OCT-2002 British Virgin Islands Russia Panama Papers ROSWALD LIMITED 07-OCT-2002 British Virgin Islands Guernsey Panama Papers RICHARD FAITH LIMITED 06-FEB-2003 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 142 HONOUR SKY GROUP LIMITED 21-JUN-2002 British Virgin Islands Hong Kong Panama Papers CATWALK LTD. 29-OCT-2002 British Virgin Islands Panama Panama Papers ATLANTIC NAVIGATOR INTERNATIONAL LTD. 20-FEB-2004 British Virgin Islands Panama Panama Papers BOLOSON LIMITED 30-APR-2003 British Virgin Islands United Arab Emirates Panama Papers Llama Investments Limited 09-SEP-2002 British Virgin Islands Gibraltar Panama Papers WRENGLER S.A. 29-OCT-2002 British Virgin Islands Uruguay Panama Papers BALCRAIG HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers KARTMAN S.A. 02-JAN-2004 British Virgin Islands Panama Panama Papers XARDIA LIMITED 26-MAR-2003 British Virgin Islands Jersey Panama Papers DORCHESTER GLOBAL CORP. 29-OCT-2002 British Virgin Islands Panama Panama Papers RONEY LIMITED 02-JAN-2004 British Virgin Islands Panama Panama Papers BERNET FINANCIAL LTD. 08-AUG-2003 British Virgin Islands Hong Kong Panama Papers GOOD LOYAL INVESTMENT LIMITED 27-MAR-2003 British Virgin Islands Hong Kong Panama Papers CONNELY INC. 20-FEB-2003 British Virgin Islands Panama Panama Papers COMLINK GROUP HOLDINGS LIMITED 30-JAN-2003 British Virgin Islands Hong Kong Panama Papers PIONEER WORLD INVESTMENTS LTD. 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers KURTIS ASSOCIATES S.A. 21-FEB-2003 British Virgin Islands Panama Panama Papers OAKLEY COMMERCIAL SERVICES LIMITED 04-FEB-2003 British Virgin Islands Guernsey Panama Papers GOOD CITY FINANCE LTD. 21-JUN-2002 British Virgin Islands Singapore Panama Papers MOSI HOLDING LTD. 09-OCT-2002 British Virgin Islands Luxembourg Panama Papers PARTEX TRADING CORP. 02-JAN-2003 British Virgin Islands Switzerland Panama Papers THE OUTSOURCING GROUP LTD. 05-SEP-2002 British Virgin Islands Thailand Panama Papers PADANG TEKNOLOGI COMPANY LTD. 24-JUN-2002 British Virgin Islands Switzerland Panama Papers GRETEL HOLDINGS LIMITED 31-OCT-2002 British Virgin Islands Jersey Panama Papers RESULT-PERFORMANCE MANAGEMENT LTD. 20-NOV-2003 British Virgin Islands Thailand Panama Papers DANYASTA LIMITED 23-FEB-2004 British Virgin Islands Singapore Panama Papers LPP LAKE PARTNERS PARTICIPATION S.A. 01-NOV-2002 British Virgin Islands Switzerland Panama Papers COVA VILLA LIMITED 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers TREK GLOBAL INVESTMENT LTD. 24-JUL-2002 British Virgin Islands Dominican Republic Panama Papers JOINTMAX INTERNATIONAL SOUTH EAST ASIA) LIMITED 06-SEP-2002 British Virgin Islands Hong Kong Panama Papers OASIS VILLA LTD. 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers SERINET ENTERPRISES LIMITED 26-JUL-2002 British Virgin Islands United Arab Emirates Panama Papers BUY RIGHT INTERNATIONAL LIMITED 18-MAR-2003 British Virgin Islands Hong Kong Panama Papers QUARANT LIMITED 07-APR-2003 British Virgin Islands Isle of Man Panama Papers COLLIN BAY HOLDINGS LIMITED 31-JUL-2002 British Virgin Islands Dominican Republic Panama Papers BOURNE LIMITED 02-APR-1990 British Virgin Islands Jersey Panama Papers WORLD GLORY ENTERPRISES LIMITED 17-APR-2002 British Virgin Islands Hong Kong Panama Papers EXPLOSIVE RETAILING LIMITED 08-OCT-2002 British Virgin Islands Jersey Panama Papers FERSON INTERNATIONAL GROUP LTD. 07-FEB-2003 British Virgin Islands Switzerland Panama Papers JEGG TRADING CORP. 07-FEB-2003 British Virgin Islands Switzerland Panama Papers TANSHELF LIMITED 21-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers BEYTON (EUROPE) LIMITED 29-MAY-1990 British Virgin Islands Belgium Panama Papers PERFECT LINK TECHNOLOGIES LTD. 25-FEB-2004 British Virgin Islands Hong Kong Panama Papers 1709 LIMITED 05-FEB-2003 British Virgin Islands Jersey Panama Papers INTERNATIONAL FILM SALES INC. 04-NOV-2002 British Virgin Islands Jersey Panama Papers SONATE LTD. 08-NOV-2002 British Virgin Islands Switzerland Panama Papers HAZALEE CONSULTANTS S.A. 14-NOV-2002 British Virgin Islands Switzerland Panama Papers UNIQUE CAPITAL LIMITED 25-FEB-2004 British Virgin Islands Cyprus Panama Papers ZOTREX MARKETING INC. 15-OCT-2002 British Virgin Islands Switzerland Panama Papers RED LION REAL ESTATE LIMITED 31-OCT-2002 British Virgin Islands Jersey Panama Papers KLAREN INVESTMENTS S.A. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers BILLION ART GROUP LIMITED 05-FEB-2003 British Virgin Islands Hong Kong Panama Papers BOWAN INTERNATIONAL (HONG KONG) LTD 01-SEP-1992 British Virgin Islands Hong Kong Panama Papers CHAMILE MARKETING S.A. 20-NOV-2003 British Virgin Islands Luxembourg Panama Papers ASIAN WELL TECHNOLOGIES LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers OCB LIMITED 07-AUG-2003 British Virgin Islands United Arab Emirates Panama Papers GEOTECHNIQUE LIMITED 16-OCT-2002 British Virgin Islands France Panama Papers ARCOM CORPORATION 28-JAN-1998 British Virgin Islands Switzerland Panama Papers BLOSSOM APEX INTERNATIONAL LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers MASS FAITH GROUP LTD. 12-AUG-2003 British Virgin Islands Hong Kong Panama Papers FORTUNBASE DEVELOPMENT LTD. 24-NOV-2003 British Virgin Islands Hong Kong Panama Papers SANCOM CAPITAL INC. 31-MAR-2003 British Virgin Islands United Kingdom Panama Papers KEMPTONVILLE LIMITED 02-JAN-2003 British Virgin Islands United Kingdom Panama Papers WIDE WORLD INVESTMENTS CORP. 14-NOV-2002 British Virgin Islands Switzerland Panama Papers MODANT SEABULK OFFSHORE LIMITED 15-NOV-2002 British Virgin Islands Jersey Panama Papers AMIGO TELECOM LIMITED 14-AUG-2003 British Virgin Islands
Panama Papers KANIDAS INVESTMENTS CORPORATION 11-AUG-1988 British Virgin Islands Guernsey Panama Papers LUNIX LIMITED 07-OCT-2002 British Virgin Islands Panama Panama Papers GOLFINVEST GROUP S.A. 07-FEB-2003 British Virgin Islands Switzerland Panama Papers REDBACK LIMITED 06-JAN-1999 British Virgin Islands Isle of Man Panama Papers CVG SALES LIMITED 25-JUN-2002 British Virgin Islands Jersey Panama Papers CRYSTAL LINK GROUP LTD. 27-MAR-2003 British Virgin Islands Hong Kong Panama Papers EDANA LIMITED 18-FEB-2004 British Virgin Islands Isle of Man Panama Papers NEW ENGINEERING GROUP LTD. 14-NOV-2002 British Virgin Islands Switzerland Panama Papers COMPAÑIA INTERNACIONAL FINANCIERA S.A. 25-JUN-1993 British Virgin Islands Switzerland Panama Papers ABSON DEVELOPMENTS LIMITED 14-NOV-2002 British Virgin Islands Switzerland Panama Papers ANEKEN GROUP LTD. 24-NOV-2003 British Virgin Islands Hong Kong Panama Papers KUBE S.A. 31-MAR-2003 British Virgin Islands Panama Panama Papers NEXAN INVESTMENT LIMITED 25-NOV-2003 British Virgin Islands Hong Kong Panama Papers STRENIGAN S.A. 19-FEB-2002 British Virgin Islands Panama Panama Papers ZIP UP DEVELOPMENT LIMITED 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers QUOTABY PROPERTIES INC. 15-OCT-2002 British Virgin Islands Switzerland Panama Papers MEROVIN INC. 19-FEB-2002 British Virgin Islands Panama Panama Papers GREAT LEAFER INVESTMENTS LIMITED 09-MAY-2003 British Virgin Islands Hong Kong Panama Papers DARTFORD MANAGEMENT INC. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers OTTER PROPERTY CORP. 21-NOV-2003 British Virgin Islands Switzerland Panama Papers EXWON LTD. 25-FEB-2004 British Virgin Islands China Panama Papers MALCOM MANAGEMENT S.A. 31-MAR-2003 British Virgin Islands Luxembourg Panama Papers TEMPLE MEAD ESTATES LIMITED 25-SEP-2002 British Virgin Islands Switzerland Panama Papers MONTYAMBER LIMITED 21-FEB-2002 British Virgin Islands Jersey Panama Papers CUENTO PORTFOLIO CORP. 19-FEB-2002 British Virgin Islands Luxembourg Panama Papers Silina Limited 25-FEB-2004 British Virgin Islands Liechtenstein Panama Papers TRENIO LIMITED 25-FEB-2004 British Virgin Islands Liechtenstein Panama Papers SUPERLINE HOLDINGS LTD. 21-AUG-2003 British Virgin Islands Switzerland Panama Papers DENLEKS LIMITED 09-MAY-2003 British Virgin Islands Latvia Panama Papers SEKURA INVESTMENTS LTD. 09-MAY-2003 British Virgin Islands Latvia Panama Papers MARS STONE LIMITED 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers GOLDEN HAWK INVESTMENTS, LTD. 20-FEB-2002 British Virgin Islands United States Panama Papers VALMOND ASSOCIATES S.A. 31-MAR-2003 British Virgin Islands Luxembourg Panama Papers ENDLESS IMAGINE TECHNOLOGIES LIMITED 02-JAN-2004 British Virgin Islands Taiwan Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 143 FRESNO PACIFIC INC. 02-JAN-2003 British Virgin Islands Bahamas Panama Papers BILFORT TRADING BUSINESS CORP. 21-AUG-2003 British Virgin Islands Switzerland Panama Papers PALOR INVESTMENTS CORP. 02-APR-2003 British Virgin Islands United Arab Emirates Panama Papers ZETA FINANCIAL LTD. 02-JAN-2003 British Virgin Islands Uruguay Panama Papers LONGVILLE CONSULTANTS LIMITED 31-MAR-2003 British Virgin Islands Luxembourg Panama Papers SILICON BAY TRADING LIMITED 24-NOV-2003 British Virgin Islands Hong Kong Panama Papers CARSON TOP INTERNATIONAL LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers CROSS FAITH HOLDINGS LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers CENTRAL MANAGEMENT GROUP LTD. 04-MAR-2003 British Virgin Islands Switzerland Panama Papers PERNELL INVESTMENT S.A. 15-OCT-2002 British Virgin Islands Switzerland Panama Papers LIMERDALE COMPANY INC. 10-FEB-2003 British Virgin Islands Switzerland Panama Papers UNITY NETWORK TECHNOLOGY LIMITED 31-MAR-2003 British Virgin Islands Hong Kong Panama Papers FORTUNE FORGING CAPITAL LTD. 31-MAR-2003 British Virgin Islands Hong Kong Panama Papers SINO EASE LIMITED 14-AUG-2003 British Virgin Islands Hong Kong Panama Papers SUMWAY DEVELOPMENT LTD. 25-FEB-2004 British Virgin Islands Hong Kong Panama Papers WALK-LONG TOOLS CO., LTD. 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers ABLECH ENTERPRISES LIMITED 26-NOV-2003 British Virgin Islands Hong Kong Panama Papers BESTWARD INVESTMENT LIMITED 24-NOV-2003 British Virgin Islands Hong Kong Panama Papers CRESSDALE LIMITED 20-JAN-2003 British Virgin Islands Jersey Panama Papers ELVERTA LIMITED 31-MAR-2003 British Virgin Islands Mauritius Panama Papers MAINGATE ENTERPRISES LIMITED 26-FEB-2004 British Virgin Islands Hong Kong Panama Papers PROFENG DEVELOPMENT LTD. 11-OCT-2002 British Virgin Islands Hong Kong Panama Papers CITY BOND FINANCE LTD. 06-FEB-2003 British Virgin Islands Hong Kong Panama Papers AMAZING GROUP LIMITED 28-JUN-2002 British Virgin Islands Hong Kong Panama Papers KEY PROFIT GROUP LTD. 06-FEB-2003 British Virgin Islands Hong Kong Panama Papers MENTONA LTD 25-FEB-2002 British Virgin Islands United Kingdom Panama Papers THE HALBERTON COMPANY INC. 02-JAN-2003 British Virgin Islands Switzerland Panama Papers LINBECK INVESTMENTS S.A. 21-AUG-2003 British Virgin Islands Switzerland Panama Papers KEWELL HOLDINGS LIMITED 15-FEB-2002 British Virgin Islands Jersey Panama Papers WILDWYND COMPANY LIMITED 02-JAN-2003 British Virgin Islands Monaco Panama Papers SHINING INDUSTRIAL HOLDING CO., LTD. 15-NOV-2002 British Virgin Islands Hong Kong Panama Papers TINMILL HOLDINGS COMPANY LTD. 21-AUG-2003 British Virgin Islands Switzerland Panama Papers JOINLAND HOLDINGS LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers MIGHTY WORLD INTERNATIONAL LTD. 03-MAR-2004 British Virgin Islands Hong Kong Panama Papers INDRA FINANCE LTD. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers LIMARY LIMITED 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers RESSLER HOLDING LIMITED 15-OCT-2002 British Virgin Islands Switzerland Panama Papers FINELLI MANAGEMENT CONSULTANTS LIMITED 02-JAN-2002 British Virgin Islands Jersey Panama Papers GLOBAL INDUSTRIAL TRADING AND CONSULTING LTD. 02-JUL-2002 British Virgin Islands Luxembourg Panama Papers ATAC TECHNOLOGY INC. 12-MAY-2003 British Virgin Islands Hong Kong Panama Papers CARET CORPORATION 21-AUG-2003 British Virgin Islands Switzerland Panama Papers GLOBAL COMMODITY INSPECTION GROUP) CO., LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers BAYROSE INVESTMENTS CORP. 21-AUG-2003 British Virgin Islands Switzerland Panama Papers IPB HOLDINGS LIMITED 05-FEB-2003 British Virgin Islands Jersey Panama Papers BEDLINGTON OVERSEAS CORP. 21-NOV-2003 British Virgin Islands Switzerland Panama Papers FERTINVEST HOLDINGS LTD 10-JUN-1996 British Virgin Islands Switzerland Panama Papers TRASKA TRADING INC. 02-AUG-2002 British Virgin Islands Switzerland Panama Papers LEAHURST PROPERTIES LIMITED 14-AUG-2003 British Virgin Islands United Kingdom Panama Papers MASOTTINA INTERNATIONAL LTD. 02-JAN-2003 British Virgin Islands Singapore Panama Papers BATRIM INDUSTRIES LTD. 07-FEB-2003 British Virgin Islands Switzerland Panama Papers EUROPIX LIMITED 07-FEB-2003 British Virgin Islands Switzerland Panama Papers BEL-ESPRIT CORP. 19-AUG-2003 British Virgin Islands Hong Kong Panama Papers BW TRADING LIMITED 19-AUG-2003 British Virgin Islands Hong Kong Panama Papers NAREICO ONE LIMITED 27-JUN-2002 British Virgin Islands Switzerland Panama Papers LAND LEADER GROUP LTD. 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers VIVIETTA S.A. 26-NOV-2003 British Virgin Islands Guernsey Panama Papers DEVELOP KIND LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers LABIN TRADING S.A. 04-MAR-2003 British Virgin Islands Monaco Panama Papers BAKER EQUITIES S.A. 04-MAR-2003 British Virgin Islands Monaco Panama Papers REEME HOLDING COMPANY LIMITED 27-FEB-2004 British Virgin Islands Hong Kong Panama Papers ADRIATIC MINERALS AND SHIPPING S.A. 27-FEB-2004 British Virgin Islands Switzerland Panama Papers INGEMCO BUSINESS CORP. 15-OCT-2002 British Virgin Islands Switzerland Panama Papers UNIVERSE INDUSTRIES LTD. 19-FEB-2002 British Virgin Islands Luxembourg Panama Papers TISHA HOLDINGS LIMITED 02-JAN-2002 British Virgin Islands United Kingdom Panama Papers NURR INVESTMENTS CORP. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers EGRANT CAPITAL S.A. 04-MAR-2003 British Virgin Islands Switzerland Panama Papers FINSON COMPANY INC. 04-MAR-2003 British Virgin Islands Monaco Panama Papers GLORIOUS CONCRETE (BVI) LIMITED 26-NOV-2003 British Virgin Islands Hong Kong Panama Papers CHATWIN MANAGEMENT LTD. 06-MAR-2003 British Virgin Islands Hong Kong Panama Papers CHIEF DESIGN LIMITED 05-FEB-2003 British Virgin Islands Hong Kong Panama Papers WEALTHY GLORY INDUSTRIAL LIMITED 02-JAN-2002 British Virgin Islands Singapore Panama Papers FUN N GAMES LIMITED 27-JUN-2002 British Virgin Islands United Kingdom Panama Papers OBWAY ASSET MANAGEMENT S.A. 15-OCT-2002 British Virgin Islands United Arab Emirates Panama Papers TOWER OVERSEAS DEVELOPMENTS LTD 02-JUL-2002 British Virgin Islands United Kingdom Panama Papers GULLA PROPERTIES S.A. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers CRANMERE MARKETING LIMITED 02-JUL-2002 British Virgin Islands Jersey Panama Papers SCATOLA FINANCE LTD. 02-JAN-2003 British Virgin Islands Singapore Panama Papers BRAMERTON ALLIANCE LTD. 04-DEC-2002 British Virgin Islands Estonia Panama Papers CASTEL CONSULTING GROUP LTD. 24-NOV-2003 British Virgin Islands Bahamas Panama Papers ABROAD OFFSHORE LIMITED 31-OCT-2002 British Virgin Islands Luxembourg Panama Papers TUESDAY EQUITIES INC. 04-MAR-2003 British Virgin Islands Luxembourg Panama Papers EURO CONTRACT SECURITY LTD. 02-JAN-2003 British Virgin Islands Switzerland Panama Papers A&I CAPITAL INVESTMENT INC. 16-MAR-2004 British Virgin Islands Bahamas Panama Papers JAYNA LIMITED 02-JAN-2002 British Virgin Islands Jersey Panama Papers INTRACO CAPITAL INVESTMENT INC. 21-FEB-2002 British Virgin Islands Ukraine Panama Papers SUNNY CENTURY LIMITED 26-FEB-2002 British Virgin Islands Hong Kong Panama Papers IRONBOURNE HOLDINGS INC. 05-MAR-2003 British Virgin Islands Switzerland Panama Papers ASIA CROWN HOLDINGS LTD. 06-FEB-2003 British Virgin Islands Hong Kong Panama Papers VELSEN HOLDINGS LTD. 02-JUL-2002 British Virgin Islands Singapore Panama Papers CAPE OF STORMS LTD. 28-FEB-2002 British Virgin Islands Thailand Panama Papers NEW CANNON DISTRIBUTION LTD. 21-FEB-2002 British Virgin Islands Jersey Panama Papers GATER ASSETS LIMITED 02-JUL-2002 British Virgin Islands Russia Panama Papers HALPERTON CAPITAL INC. 04-MAR-2003 British Virgin Islands Gibraltar Panama Papers TEST MANAGEMENT SERVICES LIMITED 05-MAR-2003 British Virgin Islands Cyprus Panama Papers CLAIRE SECURITIES LIMITED 04-MAR-2003 British Virgin Islands Mauritius Panama Papers HARVEST CROWN LIMITED 10-FEB-2003 British Virgin Islands Hong Kong Panama Papers DEAD DODO LIMITED 25-JUN-2002 British Virgin Islands Hong Kong Panama Papers GLOBAL COMMERCIAL LTD. 15-JAN-2004 British Virgin Islands United Arab Emirates Panama Papers NAISMITH OVERSEAS LTD. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers EVENTIDE TRADING LIMITED 07-MAR-2003 British Virgin Islands Jersey Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 144 MALABO COOK CORPORATION INC. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers ADWELL TRADING CORP. 20-JUN-2002 British Virgin Islands United Arab Emirates Panama Papers LUCAS DEVELOPMENT SERVICES LIMITED 22-NOV-2002 British Virgin Islands Gibraltar Panama Papers OV GLOBAL MARKETING LTD. 22-OCT-2003 British Virgin Islands Thailand Panama Papers TEAMLAND LTD. 23-JUL-2002 British Virgin Islands Hong Kong Panama Papers CATALAN LIMITED 22-APR-2002 British Virgin Islands United Arab Emirates Panama Papers SUCCESS REACH TRADING LIMITED 27-MAR-2003 British Virgin Islands Hong Kong Panama Papers VBE INC. 22-APR-2003 British Virgin Islands Chile Panama Papers YZERCO COMPANY INC. 02-AUG-2002 British Virgin Islands Switzerland Panama Papers WELL ALL HOLDINGS LTD. 27-MAR-2003 British Virgin Islands Hong Kong Panama Papers F. INCONSULT S.A. 18-FEB-2002 British Virgin Islands Gibraltar Panama Papers KATINGO ENTERPRISES LTD. 12-JUN-2003 British Virgin Islands Bahamas Panama Papers WELL METHOD LIMITED 17-JUN-2002 British Virgin Islands Hong Kong Panama Papers WHYNOT-YOU WORLDWIDE (HOLDINGS) LIMITED 18-JUN-2002 British Virgin Islands Hong Kong Panama Papers GAYLORD INVESTMENTS LIMITED 10-JAN-2003 British Virgin Islands Monaco Panama Papers TCC GROUP LIMITED 24-FEB-2004 British Virgin Islands United Arab Emirates Panama Papers SOLARTRON MOBREY CHINA) LIMITED 26-SEP-2002 British Virgin Islands Hong Kong Panama Papers DOVE HOLDING GROUP INC. 20-FEB-2003 British Virgin Islands New Zealand Panama Papers FOXMORE HOLDING CORP. 13-AUG-2001 British Virgin Islands Jersey Panama Papers WONDERFUL KINGDOM GROUP LIMITED 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers INVERSIONES R.P.G. INC. 20-JAN-2003 British Virgin Islands Dominican Republic Panama Papers JERROM INTERNATIONAL LIMITED 22-SEP-2003 British Virgin Islands Thailand Panama Papers JEMBAS ASSISTENCIA TECNICA LTD. 06-SEP-2002 British Virgin Islands Cyprus Panama Papers EVEREST EQUITIES LIMITED 17-SEP-2002 British Virgin Islands Luxembourg Panama Papers KING YIP GROUP LIMITED 19-APR-2002 British Virgin Islands Hong Kong Panama Papers CHINA INTERNATIONAL MANAGEMENT CONSULTING
CO., LTD.25-JUL-1996 British Virgin Islands Taiwan Panama Papers DENNY MANAGEMENT SERVICES LIMITED 02-JAN-2002 British Virgin Islands Jersey Panama Papers TIMNATH SERAH INC. 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers ENDLESS GAIN UNIVERSAL LIMITED 10-FEB-2003 British Virgin Islands Hong Kong Panama Papers ORIENT HEART INTERNATIONAL LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers ORLON HOLDINGS INC. 02-APR-2003 British Virgin Islands Switzerland Panama Papers ZAHN LTD. 10-DEC-2003 British Virgin Islands Liechtenstein Panama Papers GOLDEN TREE TECHNOLOGY LIMITED 26-AUG-2004 British Virgin Islands Switzerland Panama Papers DICKSON INTERNATIONAL HOLDINGS LIMITED 09-MAY-2003 British Virgin Islands Hong Kong Panama Papers BRYMER LIMITED 02-MAR-2004 British Virgin Islands Jersey Panama Papers HOMER GRACE ENTERPRISES LTD. 02-JAN-2004 British Virgin Islands Taiwan Panama Papers PENGROVE LIMITED 03-MAR-2004 British Virgin Islands United Kingdom Panama Papers OTTO BACI DEVELOPMENT LIMITED 18-NOV-2002 British Virgin Islands Hong Kong Panama Papers GLOBAL MARKETING AND BUSINESS
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