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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 17 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 161-170
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 British Virgin Islands Tabellen 161-170
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 161 CHARELA HOLDINGS LIMITED 02-JUL-1993 British Virgin Islands Guernsey Panama Papers ARCHITEX LTD. 27-AUG-2003 British Virgin Islands United Arab Emirates Panama Papers SINTEC AGENTS S.A. 30-APR-2002 British Virgin Islands Luxembourg Panama Papers JACKSON INTERNATIONAL TRADING LIMITED 27-AUG-2003 British Virgin Islands Guernsey Panama Papers KONSULTINVEST LTD. 07-OCT-2002 British Virgin Islands Latvia Panama Papers BERNIPA LTD. 19-MAY-2004 British Virgin Islands Bahamas Panama Papers JUNGLE MAX ENTERPRISES LTD. 04-JUL-2003 British Virgin Islands Jersey Panama Papers LEMONDE GLOBAL S.A. 21-FEB-2003 British Virgin Islands Luxembourg Panama Papers VITESKO LIMITED 04-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers KEENHONG INTERNATIONAL LIMITED 19-MAY-2004 British Virgin Islands Hong Kong Panama Papers KALIMERA TRADING LTD. 17-OCT-2003 British Virgin Islands Singapore Panama Papers GAVRON S.A. 26-SEP-2002 British Virgin Islands Luxembourg Panama Papers OLIVINE FINANCE LTD. 02-JAN-2004 British Virgin Islands Singapore Panama Papers ZOFING LIMITED 04-MAR-2003 British Virgin Islands Switzerland Panama Papers PENTO S.A. 11-FEB-2003 British Virgin Islands Luxembourg Panama Papers IDEP CONSULTANT LIMITED 04-OCT-2002 British Virgin Islands Lebanon Panama Papers P.P.E. CONSULTING LIMITED 31-JUL-2003 British Virgin Islands Isle of Man Panama Papers VELA FINANCIAL HOLDINGS LIMITED 28-FEB-2002 British Virgin Islands Switzerland Panama Papers VICTORY RIGHT LTD. 12-FEB-2003 British Virgin Islands Hong Kong Panama Papers RACOON CAPITAL LTD. 08-AUG-2002 British Virgin Islands Luxembourg Panama Papers MANTRA CONSULT S.A. 11-MAR-2003 British Virgin Islands Luxembourg Panama Papers TECHTONIC INTERNATIONAL LIMITED 30-MAY-2003 British Virgin Islands Nigeria Panama Papers CHOKMAH CONSULTING LIMITED 27-AUG-2003 British Virgin Islands Singapore Panama Papers BLD CO., LIMITED 05-MAY-2004 British Virgin Islands Hong Kong Panama Papers CLARK & GABLES LTD. 10-FEB-2004 British Virgin Islands Luxembourg Panama Papers SCOTTSDALE FINANCE LTD. 28-OCT-2003 British Virgin Islands Singapore Panama Papers NORCROSS CORPORATE LTD. 28-OCT-2003 British Virgin Islands Singapore Panama Papers ABAKO TRADING LTD 18-FEB-2003 British Virgin Islands Uruguay Panama Papers KALSUL LTD. 02-JUL-2003 British Virgin Islands Thailand Panama Papers OPTRA INTERNATIONAL LTD. 18-FEB-2004 British Virgin Islands Singapore Panama Papers LORIDA HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Ireland Panama Papers FEREXIM LTD. 30-AUG-2004 British Virgin Islands Switzerland Panama Papers LISTON PORTFOLIO INC. 15-JUN-2004 British Virgin Islands Switzerland Panama Papers MAKRODELA LIMITED 18-APR-2005 British Virgin Islands United Kingdom Panama Papers HOLLYFIELD OVERSEAS INC. 07-JAN-1999 British Virgin Islands Jersey Panama Papers HARVEST ENERGY LTD. 13-FEB-2004 British Virgin Islands Hong Kong Panama Papers KYNA LIMITED 18-FEB-2004 British Virgin Islands United Kingdom Panama Papers BIOCELL INTERNATIONAL INC. 18-MAR-2004 British Virgin Islands Cyprus Panama Papers SINOCHEM CO. LIMITED 17-FEB-2004 British Virgin Islands Hong Kong Panama Papers SORATA INVESTMENTS LIMITED 16-MAY-2003 British Virgin Islands Liechtenstein Panama Papers KACICE LTD. 20-JAN-2003 British Virgin Islands Bermuda Panama Papers ONTRODALE LIMITED 18-FEB-2003 British Virgin Islands United Kingdom Panama Papers ZITARA HOLDINGS LIMITED 21-FEB-2003 British Virgin Islands Jersey Panama Papers XEON LIMITED 21-DEC-1998 British Virgin Islands Guernsey Panama Papers PHOENIX PROPERTY LIMITED 19-MAY-2003 British Virgin Islands Hong Kong Panama Papers GUSTO LIMITED 30-JUL-2003 British Virgin Islands Hong Kong Panama Papers KELLA INVESTMENTS LIMITED 29-JUL-2003 British Virgin Islands Jersey Panama Papers MILLMOUNT INVESTMENTS LIMITED 27-AUG-2003 British Virgin Islands United Arab Emirates Panama Papers ASIA CHAMPION INTERNATIONAL LTD. 28-AUG-2003 British Virgin Islands Hong Kong Panama Papers DERVOCK HOLDINGS LIMITED 23-NOV-1995 British Virgin Islands Switzerland Panama Papers MIDTOWN MANAGEMENT INC. 02-JAN-2004 British Virgin Islands Panama Panama Papers VISION CONTINENTAL LTD. 04-DEC-2001 British Virgin Islands Liechtenstein Panama Papers AZATE INVESTMENTS INC 23-OCT-1998 British Virgin Islands Panama Panama Papers WINDSOR PROPERTIES (10) LIMITED 25-SEP-2003 British Virgin Islands Jersey Panama Papers TRADEWIN INTERNATIONAL LIMITED 12-FEB-2003 British Virgin Islands Hong Kong Panama Papers ERVIN ASIA INVESTMENT LIMITED [ERVIN
ASIA DESIGN LIMITED04-FEB-2003 British Virgin Islands Hong Kong Panama Papers BILMAR LIMITED 29-JUL-2003 British Virgin Islands Guernsey Panama Papers ENDURANCE LIMITED 29-JUL-2003 British Virgin Islands Guernsey Panama Papers BRICKLEY OVERSEAS LIMITED 07-MAR-2002 British Virgin Islands Panama Panama Papers GO RICH TECHNOLOGY LIMITED 23-MAR-2004 British Virgin Islands Hong Kong Panama Papers BGY HOLDING LIMITED 03-JUL-2003 British Virgin Islands Hong Kong Panama Papers STONTAIN LIMITED 23-JAN-1995 British Virgin Islands Panama Panama Papers BAVERN B.V. LIMITED 08-MAY-1989 British Virgin Islands Panama Panama Papers YUCCA TRADING LTD 18-MAR-2003 British Virgin Islands Uruguay Panama Papers SANYOU INTERNATIONAL LTD. 19-FEB-2004 British Virgin Islands Hong Kong Panama Papers HEWTON LTD. 27-SEP-2002 British Virgin Islands Panama Panama Papers KIMORA INDUSTRIES LTD. 14-OCT-1999 British Virgin Islands Switzerland Panama Papers G.K. CAPITAL S.A. 18-OCT-1999 British Virgin Islands United States Panama Papers GESAR INVESTMENTS S.A. 19-APR-2000 British Virgin Islands Switzerland Panama Papers GISCARD LTD. 11-AUG-2000 British Virgin Islands Switzerland Panama Papers JOCKEY CONSULTANTS S.A. 17-MAR-2004 British Virgin Islands Luxembourg Panama Papers RAINWOOD S.A. 22-MAR-2004 British Virgin Islands Luxembourg Panama Papers DMB CO., LTD. 09-JUL-2003 British Virgin Islands Hong Kong Panama Papers COOPERBLUE LTD 11-JUN-1997 British Virgin Islands Panama Panama Papers FAIRPLACE LTD 30-OCT-1997 British Virgin Islands Panama Panama Papers MESIAN RESOURCES LIMITED 28-JAN-1999 British Virgin Islands Panama Panama Papers GILANA ENTERPRISES LIMITED 20-MAY-2003 British Virgin Islands Guernsey Panama Papers BILLION TECHNOLOGY LIMITED 13-MAR-2003 British Virgin Islands Hong Kong Panama Papers APTITUDE TRADING & CONSULTING CO. LTD. 17-MAY-2004 British Virgin Islands Panama Panama Papers CHARLEEN PROPERTIES INC. 31-MAR-2000 British Virgin Islands Panama Panama Papers AFRIKLINK LIMITED 18-MAR-2003 British Virgin Islands Switzerland Panama Papers MEREHAZEL LIMITED 18-MAY-2004 British Virgin Islands Isle of Man Panama Papers BAY TIDE PACIFIC LTD. 04-JUL-2003 British Virgin Islands United Kingdom Panama Papers SANSTED LIMITED 06-JUN-2003 British Virgin Islands Panama Panama Papers SAT TRADING LTD. 07-MAY-2003 British Virgin Islands Switzerland Panama Papers LANCY INTERNATIONAL LIMITED 01-JUL-2003 British Virgin Islands Switzerland Panama Papers VALAIS INVEST CORPORATION 06-JUN-2003 British Virgin Islands Panama Panama Papers HARVEST TEAM LTD. 26-AUG-2003 British Virgin Islands Hong Kong Panama Papers ROTIS S.A. 11-FEB-2003 British Virgin Islands Panama Panama Papers JANET & JESSICA CONSULTING LTD. 11-FEB-2003 British Virgin Islands Hong Kong Panama Papers FORTUNE CAY MANAGEMENT LTD. 04-JUL-2003 British Virgin Islands Panama Panama Papers GHORE VENTURE CAPITAL LIMITED 20-FEB-2003 British Virgin Islands Panama Panama Papers RONA ENTERPRISES LIMITED 20-FEB-2004 British Virgin Islands Hong Kong Panama Papers PHILEMI, S.A. 08-JUL-2003 British Virgin Islands Panama Panama Papers ECLIPSE OVERSEAS LTD. 03-APR-1996 British Virgin Islands Panama Panama Papers COWIN INVESTMENT LTD. 29-OCT-2003 British Virgin Islands Hong Kong Panama Papers M.T.C. REALTY INVESTMENTS LTD. 12-MAR-2003 British Virgin Islands Colombia Panama Papers GRACEHILL MANAGEMENT LTD. 13-MAR-2003 British Virgin Islands Hong Kong Panama Papers GLORY SKY TECHNOLOGY LIMITED 18-FEB-2003 British Virgin Islands Hong Kong Panama Papers Sandbourne Investments Limited 10-FEB-2004 British Virgin Islands Gibraltar Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 162 GRIFFIN INTERNATIONAL TRADING CO., LTD. 28-OCT-2003 British Virgin Islands Hong Kong Panama Papers PALLINA INVESTMENTS LIMITED 03-NOV-2003 British Virgin Islands Liechtenstein Panama Papers BODY & BEAUTY LIMITED 21-FEB-2003 British Virgin Islands United Kingdom Panama Papers NEMO PARTNERS LTD. 20-NOV-2003 British Virgin Islands Luxembourg Panama Papers UPMINSTER PROPERTIES LIMITED 24-OCT-2003 British Virgin Islands Mauritius Panama Papers BENTINCK PROPERTIES LIMITED 24-OCT-2003 British Virgin Islands Mauritius Panama Papers GAINLINK LTD. 13-MAY-2003 British Virgin Islands Hong Kong Panama Papers HATFIELD & CO. PORTFOLIO LTD. 21-JAN-2003 British Virgin Islands Luxembourg Panama Papers COLOSSUS INVESTMENTS LIMITED 10-JUL-1996 British Virgin Islands Mauritius Panama Papers M F A LIMITED 11-OCT-1996 British Virgin Islands Mauritius Panama Papers KAIR MEDINA LIMITED 23-JAN-1998 British Virgin Islands Mauritius Panama Papers FU AI GROUP LIMITED 18-MAR-2004 British Virgin Islands Hong Kong Panama Papers SORSET PROPERTY HOLDINGS LTD. 01-JUL-2003 British Virgin Islands Switzerland Panama Papers GIANT NINE CIRCLE INT'L INC. 12-MAY-2004 British Virgin Islands Hong Kong Panama Papers TITCHFIELD INVESTMENTS LIMITED 24-OCT-2003 British Virgin Islands Mauritius Panama Papers POLY ASSETS MANAGEMENT LIMITED 29-OCT-2003 British Virgin Islands Hong Kong Panama Papers SHANGMA HOLDINGS LIMITED 06-MAR-2003 British Virgin Islands Hong Kong Panama Papers ARTIFICE LIMITED 18-MAR-2004 British Virgin Islands Luxembourg Panama Papers CARTIER INVESTMENTS INC. 16-MAY-1996 British Virgin Islands Jersey Panama Papers BROAD HOLDING S.A. 01-SEP-1999 British Virgin Islands Switzerland Panama Papers EVEN COMPANY INC. 01-SEP-1999 British Virgin Islands Switzerland Panama Papers KOLON LIMITED 25-JUL-2001 British Virgin Islands Switzerland Panama Papers AK-IR GROUP LTD. 14-MAY-2004 British Virgin Islands United Kingdom Panama Papers WESTDALE OVERSEAS HOLDINGS LIMITED 01-NOV-2000 British Virgin Islands Gibraltar Panama Papers EQUATOR CONSULTANCY LIMITED 04-JAN-1999 British Virgin Islands Isle of Man Panama Papers LONG TA OPTOELECTRONICS TECHNOLOGY CO., LTD. 16-OCT-2003 British Virgin Islands Hong Kong Panama Papers EXTREMDALE LIMITED 16-MAY-2003 British Virgin Islands United Kingdom Panama Papers ACHIEVING (ASIA) INVESTMENT LIMITED 19-MAY-2003 British Virgin Islands Hong Kong Panama Papers CASTLEBERRY INTERNATIONAL INC. 17-OCT-1997 British Virgin Islands Luxembourg Panama Papers ANGELBURY HOLDINGS LIMITED 16-OCT-2003 British Virgin Islands Gibraltar Panama Papers WOODLAND CONSULTANCY LIMITED 04-JAN-1999 British Virgin Islands Isle of Man Panama Papers COX CAPITAL PARTNERS LIMITED 01-JUN-1999 British Virgin Islands Isle of Man Panama Papers COOLBANE LIMITED 24-SEP-1987 British Virgin Islands Isle of Man Panama Papers MAYS HILL LIMITED 01-APR-1997 British Virgin Islands Isle of Man Panama Papers ONYIELD INVESTMENTS LIMITED 14-MAR-2003 British Virgin Islands Hong Kong Panama Papers GARPORT HOLDING INC. 14-MAR-2003 British Virgin Islands Guatemala Panama Papers KANBROS FINANCE LTD. 29-OCT-2003 British Virgin Islands Switzerland Panama Papers TOTEM CONSULTANTS LIMITED 30-OCT-2003 British Virgin Islands Switzerland Panama Papers ANINA INTERNATIONAL S.A. 03-NOV-2003 British Virgin Islands Liechtenstein Panama Papers AEGIS MARITIME LTD. 06-JUN-2002 British Virgin Islands Switzerland Panama Papers PACIFIC ACE TRADING LIMITED 25-JUL-2003 British Virgin Islands Hong Kong Panama Papers DAMAVAND LIMITED 28-JUL-2003 British Virgin Islands Mauritius Panama Papers FORTUNE INTERNATIONAL INVESTMENT (ASIA) LTD. 24-APR-2002 British Virgin Islands Hong Kong Panama Papers CHINACARE HOLDINGS LTD. 25-APR-2002 British Virgin Islands Hong Kong Panama Papers EAGLES NEST INC. 29-AUG-1996 British Virgin Islands United Kingdom Panama Papers WELL CONTROL INTERNATIONAL LIMITED 18-MAR-2003 British Virgin Islands Hong Kong Panama Papers SANDCASTLE TRADING LTD 02-JAN-2002 British Virgin Islands Isle of Man Panama Papers JUNEWAY INTERNATIONAL LIMITED 23-MAR-2004 British Virgin Islands Hong Kong Panama Papers FAITH ENERGY MANAGEMENT LTD. 17-FEB-2004 British Virgin Islands Hong Kong Panama Papers HOPSON TECHNOLOGY LIMITED 04-JUL-2003 British Virgin Islands Hong Kong Panama Papers KADDY CAPITAL S.A. 22-MAR-2004 British Virgin Islands Luxembourg Panama Papers WOODSFIELD INTERNATIONAL LIMITED 03-NOV-2003 British Virgin Islands United Kingdom Panama Papers LEECROFT CONSULTANTS LIMITED 19-MAY-2004 British Virgin Islands Monaco Panama Papers EZOR BUSINESS LTD. 03-AUG-2000 British Virgin Islands Brazil Panama Papers ADTEL TELECOMMUNICATIONS LIMITED 15-SEP-2004 British Virgin Islands United Kingdom Panama Papers JOFRAN SERVICES LTD. 03-MAY-2004 British Virgin Islands Switzerland Panama Papers CHINA VENTURE CAPITAL COMPANY LIMITED 07-OCT-2002 British Virgin Islands Hong Kong Panama Papers BORIA INTERNATIONAL LIMITED 03-JUN-2003 British Virgin Islands Hong Kong Panama Papers ONE FAITH INTERNATIONAL LTD. 10-JUN-2003 British Virgin Islands Hong Kong Panama Papers PROFIT GOOD TRADING LTD. 07-AUG-2003 British Virgin Islands Hong Kong Panama Papers JOINTWAY HOLDINGS LTD. 07-AUG-2003 British Virgin Islands Hong Kong Panama Papers GBA FINANCE LIMITED 19-MAY-2004 British Virgin Islands Hong Kong Panama Papers GBA MINERALS LIMITED 19-MAY-2004 British Virgin Islands Hong Kong Panama Papers VAN SILLEVOLDT RIJST B.V. CO., LTD 19-MAR-2003 British Virgin Islands Hong Kong Panama Papers OCEAN RACE LTD. 21-FEB-2003 British Virgin Islands Luxembourg Panama Papers BRACALE CORP. 20-FEB-2004 British Virgin Islands Uruguay Panama Papers DIVERSIFIED ASSET MANAGEMENT S.A. 07-FEB-2003 British Virgin Islands United Arab Emirates Panama Papers NORTH SHORE PROPERTY HOLDINGS LTD 09-FEB-2004 British Virgin Islands United Kingdom Panama Papers SUNITA ENTERPRISES LIMITED 02-JAN-2003 British Virgin Islands Jersey Panama Papers ELIMA TRADING LIMITED 12-FEB-2003 British Virgin Islands Hong Kong Panama Papers ALBISGO LIMITED 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers SKIES LIMITED 14-JAN-2004 British Virgin Islands Gibraltar Panama Papers LINK FINANCIAL PLANNING INTERNATIONAL LIMITED 27-NOV-2000 British Virgin Islands Kenya Panama Papers MONTREAL EQUITIES INC. 14-FEB-2003 British Virgin Islands Cyprus Panama Papers ASIAN HARVEST ENTERPRISES LTD. 05-SEP-2002 British Virgin Islands Hong Kong Panama Papers LADYLITE INVESTMENTS LIMITED 25-MAR-2003 British Virgin Islands Gibraltar Panama Papers ALLIANCE TEAM INVESTMENTS LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers COMPTON INTERNATIONAL INVESTMENTS LIMITED 01-NOV-2002 British Virgin Islands United Arab Emirates Panama Papers HIGH FINANCIAL SERVICES LTD. 14-NOV-2002 British Virgin Islands Monaco Panama Papers Annirose Ltd. 13-AUG-2003 British Virgin Islands Malta Panama Papers AFK TRADE FINANCE LTD. 13-AUG-2003 British Virgin Islands Switzerland Panama Papers PIERRES ET METAUX PRECIEUX S.A. 01-OCT-2002 British Virgin Islands Luxembourg Panama Papers K & T TECHNIQUES MEDICALES S.A. 15-FEB-2002 British Virgin Islands Switzerland Panama Papers MARINE TRADING PARTNERS LIMITED 26-FEB-2003 British Virgin Islands Dominican Republic Panama Papers EW HOLDINGS LIMITED 28-FEB-2003 British Virgin Islands Hong Kong Panama Papers DIGIASIA INC. 27-SEP-2001 British Virgin Islands Taiwan Panama Papers VENMORELY INVESTMENTS LTD. 25-JUN-2002 British Virgin Islands Dominican Republic Panama Papers TEPER REAL ESTATES LIMITED 14-NOV-2002 British Virgin Islands Monaco Panama Papers OCEAN TARGET LIMITED 10-JUL-2000 British Virgin Islands Hong Kong Panama Papers TETRAKTYS LTD. 14-MAR-2003 British Virgin Islands Switzerland Panama Papers EDMONTON RIDGE LIMITED 09-OCT-2003 British Virgin Islands Switzerland Panama Papers THREE FOALS LIMITED 02-JAN-2003 British Virgin Islands Isle of Man Panama Papers AYESA GROUP LTD. 31-MAR-2003 British Virgin Islands Uruguay Panama Papers PRIME HEATH PROPERTY LIMITED 24-MAR-2004 British Virgin Islands Jersey Panama Papers COLOR SPACE CO., LTD. 23-FEB-2004 British Virgin Islands Hong Kong Panama Papers NUASIA DIGITAL LIMITED 21-MAY-2004 British Virgin Islands Hong Kong Panama Papers PLENEIM GROUP LTD. 19-MAY-2004 British Virgin Islands Bahamas Panama Papers GINCLO LTD. 19-MAY-2004 British Virgin Islands Bahamas Panama Papers WATER THEME PARK LTD. 10-JUL-2003 British Virgin Islands Hong Kong Panama Papers ZAGADIR INTERNATIONAL LTD. 25-FEB-2003 British Virgin Islands Luxembourg Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 163 HMP LIMITED 17-MAR-2004 British Virgin Islands United Kingdom Panama Papers WISDOM KING INTERNATIONAL INVESTMENT LIMITED 07-NOV-2003 British Virgin Islands Hong Kong Panama Papers MC GROUP INC. 21-MAR-2003 British Virgin Islands Hong Kong Panama Papers MERCER YOUNG LIMITED 26-FEB-2003 British Virgin Islands Monaco Panama Papers YEWFIELD PROPERTIES LIMITED 21-SEP-1999 British Virgin Islands Liechtenstein Panama Papers TRIANON INVESTMENTS CORP. 04-MAR-2003 British Virgin Islands Switzerland Panama Papers C-TEAM LIMITED 27-FEB-2003 British Virgin Islands Luxembourg Panama Papers ABOVE PAR LIMITED 04-JAN-1999 British Virgin Islands Isle of Man Panama Papers TOP RISE TRADING LTD. 10-JUL-2003 British Virgin Islands Hong Kong Panama Papers BEST WINNER DEVELOPMENT LTD. 10-NOV-2003 British Virgin Islands Hong Kong Panama Papers SUNET INTERNATIONAL LIMITED 21-MAR-2003 British Virgin Islands Hong Kong Panama Papers BASTION FINANCIAL SERVICES INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers CV TRANSPORTATION SERVICES LTD. 26-MAR-2004 British Virgin Islands Hong Kong Panama Papers TIARN ASSOCIATES LIMITED 16-SEP-1996 British Virgin Islands Isle of Man Panama Papers LAUREL CAPITAL LIMITED 25-MAR-1997 British Virgin Islands Isle of Man Panama Papers AMOC INTERNATIONAL HOLDINGS CO., LTD. 26-FEB-2003 British Virgin Islands Hong Kong Panama Papers DRAGON WISE ENTERPRISES LTD. 30-MAR-2004 British Virgin Islands Hong Kong Panama Papers BARRIER REEF CONSULTANTS LIMITED 11-NOV-2003 British Virgin Islands Liechtenstein Panama Papers TENWA TRADING CO., LTD. 27-MAY-2004 British Virgin Islands China Panama Papers GUANG YIN TRADING (H.K.) COMPANY LIMITED 14-JUL-2003 British Virgin Islands Hong Kong Panama Papers JOKULA LIMITED 25-FEB-2004 British Virgin Islands Switzerland Panama Papers FIELDHURST LIMITED 04-MAR-2003 British Virgin Islands Liechtenstein Panama Papers CHEVERELL CONSULTING LIMITED 04-JAN-2000 British Virgin Islands Monaco Panama Papers CENTRALINE LIMITED 20-FEB-1998 British Virgin Islands Hong Kong Panama Papers STONEGROVE DEVELOPMENTS LIMITED 04-JAN-2000 British Virgin Islands Jersey Panama Papers BEST HONEST CO., LTD. 09-FEB-1999 British Virgin Islands Hong Kong Panama Papers CYBER SKY NETWORK LIMITED 31-MAR-2000 British Virgin Islands Hong Kong Panama Papers POWER FOCUS LIMITED 25-MAR-2003 British Virgin Islands Hong Kong Panama Papers FERRYTON LIMITED 31-OCT-2003 British Virgin Islands Switzerland Panama Papers LANDSVILLE LIMITED 18-MAY-2004 British Virgin Islands United Kingdom Panama Papers YIELD INTERNATIONAL LTD. 25-MAR-2003 British Virgin Islands Hong Kong Panama Papers GOODJOY ENTERPRISES LIMITED 27-MAR-2003 British Virgin Islands Hong Kong Panama Papers ENNATA ESTATES LIMITED 20-FEB-2004 British Virgin Islands United Kingdom Panama Papers NAKITHA NETWORK PRIVATE LIMITED 27-MAR-2003 British Virgin Islands United Kingdom Panama Papers ROBINIA HOLDINGS LIMITED 11-FEB-2003 British Virgin Islands Guernsey Panama Papers INGRES INVESTMENTS INC. 20-MAR-2003 British Virgin Islands United Kingdom Panama Papers AIDAN LIMITED 22-MAY-2003 British Virgin Islands Liechtenstein Panama Papers MELVA COMPANY LIMITED 05-MAR-2004 British Virgin Islands Switzerland Panama Papers LUNHILL PROPERTIES LIMITED 19-SEP-1999 British Virgin Islands Isle of Man Panama Papers FINAL CHAMPION INTERNATIONAL LIMITED 10-MAR-1999 British Virgin Islands Hong Kong Panama Papers HEMISPHERE EAST CORPORATION 31-MAR-1999 British Virgin Islands Switzerland Panama Papers NICE VILLA LIMITED 25-FEB-2003 British Virgin Islands Hong Kong Panama Papers RAVIKOR LTD. 05-JUL-2000 British Virgin Islands Luxembourg Panama Papers INTERPETROL CO. LTD. 07-JUL-2000 British Virgin Islands Switzerland Panama Papers SUPER SINO LIMITED 20-MAR-2003 British Virgin Islands Hong Kong Panama Papers T.W.T.TRANS WORLDWIDE COMPANY LIMITED 26-FEB-2003 British Virgin Islands Switzerland Panama Papers HEATHCROFT HOLDINGS LIMITED 04-APR-2000 British Virgin Islands Switzerland Panama Papers GOLD MOUNTAIN INTERNATIONAL LINES LIMITED 30-NOV-2000 British Virgin Islands Hong Kong Panama Papers HEAD NORTH LIMITED 25-FEB-2004 British Virgin Islands United States Panama Papers CENTENNIAL ASSET LTD. 11-JUL-2003 British Virgin Islands Brazil Panama Papers ROUNDEL MARKETING LTD. 11-NOV-2003 British Virgin Islands Switzerland Panama Papers MALINA HOLDING LTD. 19-MAY-2004 British Virgin Islands Bahamas Panama Papers GOSPORT LIMITED 24-MAR-2003 British Virgin Islands United Arab Emirates Panama Papers STONEBURY LIMITED 19-MAR-2003 British Virgin Islands Jordan Panama Papers GARIANY LIMITED 24-FEB-2004 British Virgin Islands Jordan Panama Papers CRANEBILLS LIMITED 25-MAR-2004 British Virgin Islands Jordan Panama Papers HSG APPLIANCES LTD. 21-FEB-2003 British Virgin Islands Hong Kong Panama Papers GRACE OCEAN INTERNATIONAL LIMITED 30-MAR-2004 British Virgin Islands Hong Kong Panama Papers FOREST UP S.A. 09-FEB-2004 British Virgin Islands Uruguay Panama Papers LEMIX MARINE SERVICE LIMITED 04-NOV-2003 British Virgin Islands Latvia Panama Papers ALTIS CAPITAL LTD. 15-MAY-2001 British Virgin Islands Lebanon Panama Papers WALFORD ENTERPRISE CORP. 22-MAR-2004 British Virgin Islands Luxembourg Panama Papers CAR PARKS DEVELOPMENT LIMITED 19-FEB-2004 British Virgin Islands Jersey Panama Papers CAR PARKS PLANT LIMITED 19-FEB-2004 British Virgin Islands Jersey Panama Papers IDEA FACTORY LANGUAGES INC. 10-FEB-2003 British Virgin Islands Uruguay Panama Papers RAILWAY STATION PLANT LIMITED 19-FEB-2004 British Virgin Islands Jersey Panama Papers KANTON STAR LIMITED 15-JUL-2003 British Virgin Islands Jamaica Panama Papers PRACTICAL GLOBAL CO., LTD. 12-NOV-2003 British Virgin Islands Hong Kong Panama Papers DRAYSTONE HOLDINGS LIMITED 28-MAY-2004 British Virgin Islands Isle of Man Panama Papers SYNERGY CAPITAL INTERNATIONAL LIMITED 02-MAR-2004 British Virgin Islands Hong Kong Panama Papers DARCINA CORP. 25-JUL-2000 British Virgin Islands Liechtenstein Panama Papers MEI SUN INTERNATIONAL LTD. 31-MAR-2003 British Virgin Islands Hong Kong Panama Papers AUKLAND LTD. 31-MAR-2003 British Virgin Islands Luxembourg Panama Papers MORTON GROUP SERVICES LIMITED 15-JUL-1996 British Virgin Islands Luxembourg Panama Papers SARASON CORPORATION 22-NOV-2000 British Virgin Islands Mauritius Panama Papers BEMBRIDGE FINANCE LIMITED 19-MAY-2000 British Virgin Islands Jersey Panama Papers CHESTER DEVELOPMENTS LIMITED 06-JUL-2000 British Virgin Islands Guernsey Panama Papers VASSO INTERNATIONAL FINANCING S.A. 27-NOV-2000 British Virgin Islands Luxembourg Panama Papers HOWCOMM INC. LIMITED 24-SEP-1999 British Virgin Islands Switzerland Panama Papers CRYSTAL FALLS GROUP LTD. 22-MAR-2004 British Virgin Islands Thailand Panama Papers KENTLYN LIMITED 03-NOV-2003 British Virgin Islands Jersey Panama Papers JARVIS CONSULTANTS CORP. 18-MAR-2003 British Virgin Islands Venezuela Panama Papers NOVENTA, S.A. 24-FEB-2003 British Virgin Islands Panama Panama Papers CRYSTAL VIEW ASIA LTD. 24-MAR-2004 British Virgin Islands Thailand Panama Papers GREAT HONOUR FINANCE LTD. 19-FEB-2004 British Virgin Islands Cyprus Panama Papers MEDIA GROUP SERVICES LTD. 10-JUL-2003 British Virgin Islands Estonia Panama Papers C S V INTERNATIONAL CORPORATION 12-NOV-2003 British Virgin Islands Costa Rica Panama Papers EVELINE PROPERTY HOLDINGS LTD. 01-JUL-2003 British Virgin Islands Jersey Panama Papers CRANES & EQUIPMENT GROUP LIMITED 26-MAR-2004 British Virgin Islands Cyprus Panama Papers ARISTEA INTERNATIONAL LTD. 20-MAR-2003 British Virgin Islands Singapore Panama Papers FRANCE MONTAGUT GROUP HOLDING LIMITED 25-MAY-2004 British Virgin Islands China Panama Papers BOWAN CITY LIMITED 26-MAR-2004 British Virgin Islands Hong Kong Panama Papers BERKSHIRE FINANCIAL CORP. 12-NOV-1997 British Virgin Islands Bahamas Panama Papers METALEX ASSOCIATES INC. 14-JUL-2003 British Virgin Islands Switzerland Panama Papers DUNE LOGISTICS CONSULTING COMPANY LTD. 26-MAY-2004 British Virgin Islands Luxembourg Panama Papers MONDRAIN INTERNATIONAL LTD. 28-FEB-2003 British Virgin Islands Singapore Panama Papers UNIVERSAL SELLERS LTD. 26-FEB-2004 British Virgin Islands Luxembourg Panama Papers RAVELSTON INVESTMENT HOLDINGS LTD. 05-JUL-2000 British Virgin Islands Isle of Man Panama Papers LORENE IMP. & EXP. LTD. 22-NOV-2000 British Virgin Islands Switzerland Panama Papers FORWARD ONE LIMITED 29-MAR-2000 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 164 GOLDMANS ENTERPRISE LTD. 05-JAN-2000 British Virgin Islands Hong Kong Panama Papers ICE FIRE LIMITED 17-SEP-1999 British Virgin Islands Jersey Panama Papers MINROSE REAL ESTATE S.A. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers KAYRA LIMITED 02-JUL-1999 British Virgin Islands Jersey Panama Papers MARBUZET HOLDING LIMITED 24-NOV-2000 British Virgin Islands Switzerland Panama Papers ILVEYS INC. 26-MAR-2003 British Virgin Islands Russia Panama Papers SILBEST FINANCIAL CORP. 28-MAY-2004 British Virgin Islands Paraguay Panama Papers DORFIELD DEVELOPMENTS LIMITED 01-JUN-2004 British Virgin Islands Cyprus Panama Papers UPINVESTMENTS INTERNATIONAL LTD. 04-MAR-2003 British Virgin Islands Switzerland Panama Papers ANGUSTA COMPANY LTD. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers NORTHWESTERN INVESTMENT MANAGEMENT
LIMITED31-MAR-2003 British Virgin Islands Cyprus Panama Papers TIMBERLAND INTERNATIONAL INVESTMENT LTD. 28-JUL-1999 British Virgin Islands Singapore Panama Papers SHAZARA SERVICES LIMITED 05-JUL-2000 British Virgin Islands Jersey Panama Papers M. HALPERN S.A. 04-JUL-2000 British Virgin Islands Switzerland Panama Papers KEYGOLD LIMITED 03-APR-2000 British Virgin Islands Singapore Panama Papers KENBOURNE TRADING LTD. 22-SEP-1999 British Virgin Islands Jersey Panama Papers LAUREL TRADE INC. 23-MAY-2000 British Virgin Islands Russia Panama Papers INTERNATIONAL PACIFIC SERVICES, INC. 10-JUL-2003 British Virgin Islands Costa Rica Panama Papers SHEYNE CORPORATION 21-MAR-2003 British Virgin Islands Jersey Panama Papers SUTTON PLACE CONSULTANTS LTD. 23-SEP-1999 British Virgin Islands Switzerland Panama Papers TRANSCONTINENTAL PROPERTIES CORP. 10-JUL-2003 British Virgin Islands Costa Rica Panama Papers BECKINGTON LIMITED 30-APR-1997 British Virgin Islands Jersey Panama Papers LITTLE GROVE INVESTMENTS LIMITED 03-NOV-1997 British Virgin Islands Jersey Panama Papers CAPITAL TIME DEVELOPMENT LTD. 19-MAY-2000 British Virgin Islands Hong Kong Panama Papers GIANT DRAGON INVESTMENTS LTD. 05-JAN-2000 British Virgin Islands Hong Kong Panama Papers FINE ART GLOBAL LIMITED 22-NOV-2000 British Virgin Islands Panama Panama Papers WHINBERRY INTERNATIONAL LIMITED 30-MAR-2000 British Virgin Islands Guernsey Panama Papers GAIN MAX FINANCIAL SERVICES LTD. 05-JAN-2000 British Virgin Islands Hong Kong Panama Papers IT NETWORK LTD. 31-MAR-2000 British Virgin Islands Hong Kong Panama Papers SHERGAR INVEST LTD. 24-MAR-2003 British Virgin Islands United Kingdom Panama Papers YOUNG WELL INTERNATIONAL LTD. 24-MAR-2003 British Virgin Islands Hong Kong Panama Papers BELLAVEEN PROPERTIES LIMITED 26-MAR-2003 British Virgin Islands Guernsey Panama Papers THORNFIELD GROVE LIMITED 02-AUG-2001 British Virgin Islands Jersey Panama Papers MONTAGUE REAL ESTATE S.A. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers CAPROX TRADING LTD. 24-JUN-2003 British Virgin Islands Switzerland Panama Papers BATAC TRADING GROUP LTD. 27-FEB-2003 British Virgin Islands Switzerland Panama Papers TECHNIQUE CAPITAL INC. 25-FEB-2004 British Virgin Islands United States Panama Papers MIGO TRADING LIMITED 03-MAR-2004 British Virgin Islands Hong Kong Panama Papers HITECWEB.COM LTD. 22-MAY-2000 British Virgin Islands United Kingdom Panama Papers ZAANDIJK LIMITED 06-JUL-2000 British Virgin Islands Isle of Man Panama Papers LUTETIA LIMITED 23-SEP-1999 British Virgin Islands Guernsey Panama Papers CIRRUS INVESTMENTS GROUP LIMITED 23-SEP-1999 British Virgin Islands Guernsey Panama Papers TRINITAT LIMITED 23-SEP-1999 British Virgin Islands Guernsey Panama Papers VILLAMORA INVESTMENT HOLDING S.A. 24-MAY-2000 British Virgin Islands Panama Panama Papers SANTOS TEAM S.A. 05-JUL-2000 British Virgin Islands Panama Panama Papers NATION MERIT TRADING LTD. 27-NOV-2000 British Virgin Islands Panama Panama Papers Borgo di Vagli Limited 04-APR-2000 British Virgin Islands Jersey Panama Papers ASTAIR INVESTMENT ASSETS CORPORATION 04-JAN-2000 British Virgin Islands Panama Panama Papers ANGLOGOLD INTERNATIONAL HOLDINGS LIMITED 21-DEC-1989 British Virgin Islands Panama Panama Papers LA TOYA GAMES INC. 27-MAY-2004 British Virgin Islands Switzerland Panama Papers OCEAN BIRD LIMITED 27-MAY-2004 British Virgin Islands Hong Kong Panama Papers GOLD CHOICE INTERNATIONAL LIMITED 08-JUL-2003 British Virgin Islands Hong Kong Panama Papers JUPITER REAL ESTATE INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers EMERALD HILL PROPERTIES LIMITED 11-JUL-2003 British Virgin Islands Switzerland Panama Papers BACOME HOLDINGS LIMITED 05-JUL-2000 British Virgin Islands Malta Panama Papers WALLACE INTERNATIONAL INVESTMENTS LIMITED 06-JUL-2000 British Virgin Islands United Kingdom Panama Papers TECHNICAL GRINDING CONSULTANTS S.A. 28-MAR-2000 British Virgin Islands Switzerland Panama Papers KERI CONSULTING LIMITED 04-JAN-2000 British Virgin Islands Isle of Man Panama Papers EVENSTAR INVESTMENTS LIMITED 19-MAY-2000 British Virgin Islands Switzerland Panama Papers BLOOMBERG CONSULTING INC. 28-JUL-1999 British Virgin Islands Hong Kong Panama Papers RENSBURG INVESTMENT MANAGEMENT SERVICES
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