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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 18 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 171-180
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 171-180
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 Tabellen 171 KEEN RICH GROUP LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers STUDIOWORKS S.A. 06-JUN-2003 British Virgin Islands Panama Panama Papers ADDIEWELL SERVICES LIMITED 10-JUN-2003 British Virgin Islands Panama Panama Papers SARANA PROPERTY FINANCE LTD. 03-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers BROOKE FINANCIAL SERVICES LTD. 21-AUG-2002 British Virgin Islands United States Panama Papers ORVETTE HOLDINGS LIMITED 17-OCT-2002 British Virgin Islands Guernsey Panama Papers ARGENTERA LIMITED 02-JAN-2003 British Virgin Islands Guernsey Panama Papers SOLARTEC VENTURES LIMITED 10-FEB-2003 British Virgin Islands Panama Panama Papers KIMPTON GROUP S.A. 02-APR-2003 British Virgin Islands Switzerland Panama Papers LOUISVILLE MANAGEMENT INC. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers SURATEK LIMITED 14-OCT-2003 British Virgin Islands Isle of Man Panama Papers FORDYCE CONSULTANTS LIMITED 09-MAY-2003 British Virgin Islands Isle of Man Panama Papers WEY INVESTMENTS LIMITED 02-JAN-2003 British Virgin Islands Guernsey Panama Papers LINCOLN AGENCIES LIMITED 09-FEB-2004 British Virgin Islands Switzerland Panama Papers TOPZONE HOLDINGS LTD. 10-FEB-2004 British Virgin Islands Hong Kong Panama Papers CREATIVE KITCHEN PLANNERS LIMITED 18-FEB-2003 British Virgin Islands Panama Panama Papers SUN LEGEND DEVELOPMENT LTD. 18-JUL-2003 British Virgin Islands Hong Kong Panama Papers TRIAMA HOLDINGS LIMITED 21-JUL-2003 British Virgin Islands Luxembourg Panama Papers FOREVER GAIN HOLDINGS LTD. 11-JUN-2004 British Virgin Islands Hong Kong Panama Papers WIN SUN INTERNATIONAL LIMITED 14-OCT-2003 British Virgin Islands Hong Kong Panama Papers PAPYRUS GLOBAL S.A. 20-NOV-2003 British Virgin Islands Panama Panama Papers CARINHO SERVICES S.A. 24-NOV-2003 British Virgin Islands Panama Panama Papers IVORY OVERSEAS INVESTMENTS LIMITED 07-MAR-2001 British Virgin Islands Guernsey Panama Papers WENDOLIN EQUITIES S.A. 08-AUG-2002 British Virgin Islands Panama Panama Papers KENAI HOLDINGS LIMITED 14-OCT-2002 British Virgin Islands Guernsey Panama Papers MARNA HOLDINGS LIMITED 29-JUL-2003 British Virgin Islands Jersey Panama Papers EDSEL RESOURCES LIMITED 13-SEP-2002 British Virgin Islands Switzerland Panama Papers HYNDMAN GROUP LIMITED 02-JAN-1998 British Virgin Islands Israel Panama Papers ARIANE DIRECTIONAL FUND EURO LTD. 17-JUN-2003 British Virgin Islands Panama Panama Papers SUNRIAY INTERNATIONAL DEVELOPMENT LIMITED 18-JUN-2002 British Virgin Islands Hong Kong Panama Papers KOJIREX S.A. 04-SEP-2003 British Virgin Islands Switzerland Panama Papers IKARUS GLOBAL S.A. 10-FEB-2004 British Virgin Islands Panama Panama Papers MONUMENTAL REAL ESTATE LTD. 17-JUN-2003 British Virgin Islands Switzerland Panama Papers GLOBAL COLLECTION HOLDINGS LIMITED 14-JUN-2002 British Virgin Islands Hong Kong Panama Papers COMPANIA KEDAHDA SEGUNDA LTD. 13-MAY-2003 British Virgin Islands Panama Panama Papers CROSSBAR INTERNATIONAL COMPANY INC. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers EDOLF LIMITED 02-APR-2004 British Virgin Islands Guernsey Panama Papers EPONIA INTERNATIONAL LTD. 18-FEB-2003 British Virgin Islands Singapore Panama Papers SRIXON HOLDINGS LTD. 08-AUG-2003 British Virgin Islands Singapore Panama Papers WHITEFIELD PROPERTIES INC. 11-MAR-2004 British Virgin Islands Brazil Panama Papers JUMBO WELL TECHNOLOGY LIMITED 30-MAY-2003 British Virgin Islands China Panama Papers DANCE RESOURCES MANAGEMENT LTD. 12-SEP-1995 British Virgin Islands
Panama Papers KISSEL INTERNATIONAL S.A. 02-APR-2003 British Virgin Islands Switzerland Panama Papers IXOS FILMS LTD. 07-JUL-2003 British Virgin Islands
Panama Papers TIA COMPANY LIMITED 22-JUL-2003 British Virgin Islands United Kingdom Panama Papers PROFESSIONAL ARMWRESTLING LEAGUE INC. 02-APR-2004 British Virgin Islands Switzerland Panama Papers FASTLANE HOLDINGS LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers J&S AUTOPARTS INDUSTRIES CO., LTD. 28-OCT-2003 British Virgin Islands Hong Kong Panama Papers JANGLE INTERNATIONAL HOLDINGS LTD. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers LAMKIN S.A. 13-MAR-2003 British Virgin Islands Jersey Panama Papers MARTINIKA INVESTMENTS LIMITED 08-JAN-2003 British Virgin Islands Switzerland Panama Papers VALLEYFIELD PROPERTIES LIMITED 10-JUN-2003 British Virgin Islands United Arab Emirates Panama Papers UNITED HWA TRADING CO., LTD. 10-JUN-2003 British Virgin Islands Hong Kong Panama Papers PYRO CORPORATE LTD. 18-SEP-2003 British Virgin Islands Singapore Panama Papers CAPELAND FINANCE LIMITED 02-JAN-2003 British Virgin Islands Singapore Panama Papers FAITH HOPE LIMITED 02-JAN-2003 British Virgin Islands Singapore Panama Papers FIRST LEGEND CAPITAL GROUP LTD. 28-FEB-2003 British Virgin Islands Singapore Panama Papers GLOBE PRECISION TRADING LTD 11-AUG-2003 British Virgin Islands Singapore Panama Papers DECAN RESOURCES LTD. 14-NOV-2002 British Virgin Islands Switzerland Panama Papers POWER MANAGEMENT ASSOCIATES S.A. 14-NOV-2002 British Virgin Islands Switzerland Panama Papers LARON LIMITED 04-JAN-2002 British Virgin Islands Guernsey Panama Papers PRIMAX SERVICES CORPORATION 13-FEB-2004 British Virgin Islands Liechtenstein Panama Papers CALLENDAR PROPERTIES CORP. 25-AUG-2004 British Virgin Islands Switzerland Panama Papers XUN 2 HOLDING LTD. 13-APR-2004 British Virgin Islands Liechtenstein Panama Papers YSGOL CONWY COMPANY LIMITED 07-APR-2003 British Virgin Islands Hong Kong Panama Papers SANETA EQUITIES S.A. 08-APR-2003 British Virgin Islands Switzerland Panama Papers CROWN NOOK LIMITED 06-DEC-2002 British Virgin Islands Jersey Panama Papers ELEN COMPANY LIMITED 08-SEP-2003 British Virgin Islands United Kingdom Panama Papers T.R. INTERNATIONAL LTD. 13-SEP-2002 British Virgin Islands Hong Kong Panama Papers BENTEX S.A. 13-SEP-2002 British Virgin Islands Switzerland Panama Papers FOURTH TEE INVESTMENTS LIMITED 24-FEB-2003 British Virgin Islands Jersey Panama Papers REWAT ENGINEERING LTD. 14-NOV-2002 British Virgin Islands Switzerland Panama Papers FULL HONEST LTD. 04-JUL-2003 British Virgin Islands Hong Kong Panama Papers TOUHOU GROUP LIMITED 27-NOV-2003 British Virgin Islands Hong Kong Panama Papers GORDONS ASSET MANAGEMENT LTD. 22-JAN-2004 British Virgin Islands Hong Kong Panama Papers SALAMANCA WORLDWIDE LIMITED 14-NOV-2002 British Virgin Islands Monaco Panama Papers TOPALLY INTERNATIONAL LIMITED 02-JUL-2003 British Virgin Islands Hong Kong Panama Papers KANEAS TRADING COMPANY LTD. 11-APR-1994 British Virgin Islands Switzerland Panama Papers ZHONG HENG INVESTMENTS COMPANY LIMITED 02-MAY-2003 British Virgin Islands Hong Kong Panama Papers REOMAR HOLDING LIMITED 13-SEP-2002 British Virgin Islands Switzerland Panama Papers TECHNOLOGY RESOURCES S.A. 13-FEB-2003 British Virgin Islands South Africa Panama Papers ARASDELL INVESTMENTS CORP. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers DREAMTIME HOLDINGS LTD. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers IWO MANAGEMENT S.A. 02-MAY-2002 British Virgin Islands Switzerland Panama Papers SKYLINE HOLDINGS & INVESTMENTS LIMITED 11-JUN-2003 British Virgin Islands United Kingdom Panama Papers GOLDFEDER LIMITED 09-MAY-2003 British Virgin Islands Switzerland Panama Papers CAVENDISH FINANCE LIMITED 16-SEP-2003 British Virgin Islands Jordan Panama Papers WONDERBAY ASSOCIATES INC. 14-FEB-2003 British Virgin Islands Luxembourg Panama Papers LEGEND DIVISION LIMITED 01-SEP-2003 British Virgin Islands Hong Kong Panama Papers DENIX GROUP LTD. 09-MAY-2003 British Virgin Islands Latvia Panama Papers INTERSTELLAR ENTERPRISES LIMITED 11-SEP-2003 British Virgin Islands Guernsey Panama Papers MOETON FINANCE LIMITED 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers DABANG PHARMACEUTICALS & CHEMICALS CORP. 18-DEC-2003 British Virgin Islands Hong Kong Panama Papers BOCOM RADIOTECH LIMITED 17-MAR-2003 British Virgin Islands Hong Kong Panama Papers ORIENT PACIFIC INTERNATIONAL LIMITED 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers PACCAR INTERNATIONAL LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers TARKUS LIMITED 11-AUG-2003 British Virgin Islands Switzerland Panama Papers VOICE TRADING LTD. 21-NOV-2003 British Virgin Islands Switzerland Panama Papers EINSTAC MANAGEMENT CO. LTD. 11-NOV-2002 British Virgin Islands United States Panama Papers TELYNX TECHNOLOGIES INTERNATIONAL
CORPORATION18-JUN-2002 British Virgin Islands United Kingdom Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabellen 172 KINICK INTERNATIONAL LIMITED 05-SEP-2003 British Virgin Islands Hong Kong Panama Papers CONTARSY HOLDINGS INC. 13-SEP-2002 British Virgin Islands Switzerland Panama Papers GLENAUL HOLDINGS LIMITED 16-OCT-2003 British Virgin Islands Isle of Man Panama Papers KINGSLEY ESTATES LIMITED 26-FEB-2003 British Virgin Islands Jersey Panama Papers ARAWAK I.T.T. INC. 15-NOV-2002 British Virgin Islands Samoa Panama Papers EVESHAM OVERSEAS HOLDINGS LIMITED 27-MAR-2001 British Virgin Islands Guernsey Panama Papers TAGMAN & CIE INC. 17-SEP-2002 British Virgin Islands Switzerland Panama Papers SCARBA PROPERTIES LTD. 02-APR-2003 British Virgin Islands Spain Panama Papers TYNWEST LIMITED 03-APR-2003 British Virgin Islands Guernsey Panama Papers COLWELL ENTERPRISES LIMITED 06-MAR-2003 British Virgin Islands Switzerland Panama Papers WESTERN MINERAL RESOURCES CORPORATION INC. 15-JUN-2004 British Virgin Islands Panama Panama Papers MAIN MAP LIMITED 04-APR-2003 British Virgin Islands Hong Kong Panama Papers POWER PAGE ASSETS LTD 01-OCT-2003 British Virgin Islands Singapore Panama Papers CENTURY SMART ASSETS LTD. 18-MAR-2003 British Virgin Islands Estonia Panama Papers UMINA LIMITED 16-OCT-2003 British Virgin Islands Liechtenstein Panama Papers ELISSE LIMITED 28-AUG-2003 British Virgin Islands Gibraltar Panama Papers XITRANS FINANCE LTD. 02-MAY-2002 British Virgin Islands Switzerland Panama Papers MERTEL CONSULTANTS LTD. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers SCHUTTE PROPERTIES OFFSHORE LTD. 06-MAR-2002 British Virgin Islands Switzerland Panama Papers TARSUS INVEST & TRADE CORP. 22-JUL-2003 British Virgin Islands Cyprus Panama Papers IT VENTURE CAPITAL LIMITED 07-APR-2004 British Virgin Islands Switzerland Panama Papers LAMBURN EQUITIES LIMITED 15-JUN-2004 British Virgin Islands Monaco Panama Papers GOODGOAL MANAGEMENT LTD. 18-MAR-2003 British Virgin Islands Estonia Panama Papers CARLTON PROPERTY HOLDINGS LIMITED 19-MAR-2003 British Virgin Islands Guernsey Panama Papers MERI-TEX INTERNATIONAL LIMITED 18-MAR-2003 British Virgin Islands Hong Kong Panama Papers DALEBROOK LIMITED 07-APR-2004 British Virgin Islands Bahamas Panama Papers TANGANYIKA EXPEDITIONS LTD. [MARVIN SAFARI S.A. 16-JUN-2004 British Virgin Islands Switzerland Panama Papers KEIGWIN TRADING GROUP LTD. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers DUOTEX MANAGEMENT CORP. 15-OCT-2002 British Virgin Islands Bahamas Panama Papers FIRELLI INVESTMENTS LIMITED 03-NOV-2003 British Virgin Islands Liechtenstein Panama Papers MICASA PROPERTIES LIMITED 03-NOV-2003 British Virgin Islands Liechtenstein Panama Papers PETROCHEMICALS S.A. 10-JUN-2002 British Virgin Islands Switzerland Panama Papers CARBI LIMITED 02-APR-2003 British Virgin Islands Switzerland Panama Papers NORDEN TRADING CORP. 13-SEP-2002 British Virgin Islands Switzerland Panama Papers DIACORE MARKETING INC. [SDG MARKETING INC. 15-OCT-2002 British Virgin Islands Switzerland Panama Papers ESTRA MANAGEMENT CORP 09-DEC-1996 British Virgin Islands Jersey Panama Papers KARIS ESTATES LIMITED 07-NOV-2003 British Virgin Islands Jersey Panama Papers INTERCON FINANCE LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers OCEAN PROPERTIES GROUP LIMITED 26-MAR-2004 British Virgin Islands Jersey Panama Papers CALL RICH FINANCE LIMITED 06-FEB-2003 British Virgin Islands Hong Kong Panama Papers BLAYDON SERVICES LTD. 18-SEP-2003 British Virgin Islands Uruguay Panama Papers LYNN ENTERPRISE COMPANY LIMITED 06-JAN-2004 British Virgin Islands Hong Kong Panama Papers MAXY FORTUNE TRADING LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers POWER KINGDOM HOLDINGS LTD. 11-MAR-2004 British Virgin Islands Hong Kong Panama Papers VICTOR ENTERPRISE INTERNATIONAL CO., LTD. 11-MAR-2004 British Virgin Islands Hong Kong Panama Papers SCHANWELL TECHNOLOGY LTD. 31-MAR-2004 British Virgin Islands Hong Kong Panama Papers ALLIANCE CITY ENTERPRISES LIMITED 30-MAR-2004 British Virgin Islands Hong Kong Panama Papers C-BRIGHT INVESTMENT LTD. 30-MAR-2004 British Virgin Islands Hong Kong Panama Papers FRAGTFLUG LTD. 23-SEP-2002 British Virgin Islands Luxembourg Panama Papers OCEAN SIDE FINANCIAL SERVICES LTD. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers PARTNERCENTRIC INTERNATIONAL LTD. 21-JAN-2004 British Virgin Islands Thailand Panama Papers ELOTEN GROUP LTD. 24-NOV-2003 British Virgin Islands Hong Kong Panama Papers PINTA ASSETS LIMITED 24-JUN-2003 British Virgin Islands Jersey Panama Papers PINTO MANAGEMENT LIMITED 24-JUN-2003 British Virgin Islands Jersey Panama Papers GRAND PRIX MANAGEMENT LIMITED 21-JAN-2004 British Virgin Islands Hong Kong Panama Papers INTELLIGENT RICH HOLDINGS LTD. 21-JAN-2004 British Virgin Islands Hong Kong Panama Papers LOUVAIN MANAGEMENT TRADING LTD. 14-FEB-2003 British Virgin Islands British Virgin Islands Panama Papers IXELLES INVEST CORP. 18-FEB-2003 British Virgin Islands British Virgin Islands Panama Papers GRAND STONE DEVELOPMENT LIMITED 05-SEP-2003 British Virgin Islands Hong Kong Panama Papers RAIDER FINANCE CORP. 14-OCT-2002 British Virgin Islands Brazil Panama Papers FAIRBO ENTERPRISES LIMITED 08-AUG-2003 British Virgin Islands Hong Kong Panama Papers PROPOINT HOLDINGS LIMITED 12-MAR-2004 British Virgin Islands Hong Kong Panama Papers RANTGROVE HOLDINGS LTD. 02-APR-2003 British Virgin Islands Bahamas Panama Papers MASTER COM GROUP HOLDINGS CO., LTD. 15-JUN-2004 British Virgin Islands Hong Kong Panama Papers UNITED INNOVATION CAPITAL LIMITED 15-MAR-2004 British Virgin Islands Hong Kong Panama Papers HILLOWS ASSETS INC. 26-OCT-2004 British Virgin Islands Lebanon Panama Papers DUNROSS CAPITAL INC. 30-DEC-2004 British Virgin Islands Uruguay Panama Papers FREEPIVOT LTD. 06-APR-2004 British Virgin Islands Hong Kong Panama Papers FIRST AVENUE VENTURE LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers STAR ANISE INTERNATIONAL LTD. 24-FEB-2003 British Virgin Islands Switzerland Panama Papers FUWA MECHANICAL ENGINEERING (HK) COMPANY
LIMITED19-FEB-2003 British Virgin Islands Hong Kong Panama Papers YASMENCO ASSET MANAGEMENT S.A. 15-OCT-2002 British Virgin Islands Bahamas Panama Papers SIS HOLDINGS LTD. 17-JUN-2002 British Virgin Islands Hong Kong Panama Papers HONG DAK INTERNATIONAL TRADING (H.K.) CORP. 23-SEP-2003 British Virgin Islands Hong Kong Panama Papers BEAUTEMPS PARTNERS INC. 10-FEB-2004 British Virgin Islands Luxembourg Panama Papers QUICK SMART FINANCE LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers CYBERTECH CO., LTD. 13-JUL-1999 British Virgin Islands Hong Kong Panama Papers JEWISH HOLDINGS LIMITED 12-FEB-2003 British Virgin Islands Hong Kong Panama Papers HOLLINGBERRY ENGINEERING CORP. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers SWISS DEVELOPMENT LIMITED 11-APR-2003 British Virgin Islands Hong Kong Panama Papers DOWGENT INTERNATIONAL INVESTMENT LTD. 11-APR-2003 British Virgin Islands Hong Kong Panama Papers MILFOIL ASSET MANAGEMENT INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers DREGOS COMPANY LTD. 12-JAN-1994 British Virgin Islands Switzerland Panama Papers MCJILL CORPORATION 17-SEP-1991 British Virgin Islands Switzerland Panama Papers ABLE BEST FINANCE LIMITED 23-MAR-2004 British Virgin Islands Hong Kong Panama Papers YOUNGEVER CONSTRUCTION LTD. 14-APR-2003 British Virgin Islands Hong Kong Panama Papers INSPAN INC. 28-JAN-2003 British Virgin Islands Switzerland Panama Papers VESPASIAN LIMITED 20-APR-2004 British Virgin Islands Gibraltar Panama Papers BILLION EXPERT GROUP LIMITED 10-MAR-2004 British Virgin Islands Hong Kong Panama Papers CHINA CEO INVESTMENT MANAGEMENT LTD. 19-DEC-2003 British Virgin Islands Hong Kong Panama Papers RIVER RUN DEVELOPMENT LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers ZAGATO S.A. 09-DEC-2002 British Virgin Islands Luxembourg Panama Papers FULLCOMP INTERNATIONAL INVESTMENT CORP. 11-MAR-2004 British Virgin Islands Hong Kong Panama Papers S & I SHIPPING LIMITED 11-MAR-2004 British Virgin Islands Hong Kong Panama Papers LAVENDISH INTERNATIONAL S.A. 14-NOV-2002 British Virgin Islands Bahamas Panama Papers LIANDA PROPERTIES LIMITED 16-OCT-2003 British Virgin Islands Mauritius Panama Papers WHITE EAGLE TRADING LTD. 23-JAN-2004 British Virgin Islands Luxembourg Panama Papers SANSEVIERA LIMITED 17-SEP-2002 British Virgin Islands Switzerland Panama Papers HIGH-AIR MACHINERY CO., LTD. 07-JUL-2003 British Virgin Islands Hong Kong Panama Papers TINAX WORLDWIDE LTD. 08-APR-2004 British Virgin Islands Liechtenstein Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabellen 173 DALYELL TRADING CORP. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers EAST LAKE S.A. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers CITY DEVELOPMENT (INT'L) INVESTMENT CO., LTD. 29-DEC-2003 British Virgin Islands Hong Kong Panama Papers YT INTERNATIONAL LIMITED 29-DEC-2003 British Virgin Islands Hong Kong Panama Papers I.I.G. - INTERNATIONAL INVESTMENT GROUP LTD. 13-JAN-2003 British Virgin Islands Switzerland Panama Papers HAYTECH SERVICES LIMITED 02-JAN-2003 British Virgin Islands United Kingdom Panama Papers NEW HYPE TECHNOLOGIES LTD. 10-APR-2003 British Virgin Islands Luxembourg Panama Papers ELENA SERVICES LIMITED 19-MAR-2003 British Virgin Islands United Kingdom Panama Papers CENTINERY HOLDINGS INC. 19-MAY-2000 British Virgin Islands Jersey Panama Papers CREATIVE IDEA INTERNATIONAL LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers WINNER RICH GROUP LIMITED 15-APR-2003 British Virgin Islands Hong Kong Panama Papers KATLA INVESTMENTS S.A. 19-APR-2004 British Virgin Islands Luxembourg Panama Papers PETRO-STAR INVESTMENTS INC. 01-JUL-2004 British Virgin Islands Switzerland Panama Papers NATURALAY TECHNOLOGIES LIMITED 07-AUG-2003 British Virgin Islands Guernsey Panama Papers LAMBDA ENGINEERING GROUP LTD. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers CELNX INTERNATIONAL LIMITED 10-OCT-2002 British Virgin Islands United States Panama Papers WERDO FINANCIAL LIMITED 03-JUN-2003 British Virgin Islands Luxembourg Panama Papers KORNERSTONE INVESTMENT S.A. 27-MAR-1998 British Virgin Islands Jordan Panama Papers DV II TAIL LIMITED 08-JAN-2003 British Virgin Islands Guernsey Panama Papers MILLION EXCEL TRADING LTD. 12-FEB-2003 British Virgin Islands Hong Kong Panama Papers GROUP SERVICES BVI) LIMITED 07-OCT-2003 British Virgin Islands Gibraltar Panama Papers DAMERON HOLDINGS LTD. 10-FEB-2003 British Virgin Islands United Arab Emirates Panama Papers NEXON INVESTMENTS GROUP CORP. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers MONASCRON LIMITED 05-JUN-2003 British Virgin Islands United Arab Emirates Panama Papers TOP BRIGHT ENTERPRISES LTD. 12-FEB-2003 British Virgin Islands Hong Kong Panama Papers PAMELA INVESTMENTS HOLDINGS LIMITED 19-NOV-2003 British Virgin Islands Jersey Panama Papers ARADU LIMITED 05-JUN-2003 British Virgin Islands United Arab Emirates Panama Papers RAYWOOD S.A. 20-AUG-2002 British Virgin Islands Luxembourg Panama Papers WEST RIDGE HOLDINGS LIMITED 02-APR-2004 British Virgin Islands Guernsey Panama Papers CARBONEL LIMITED 22-JUL-2003 British Virgin Islands Isle of Man Panama Papers SEASONS DEVELOPMENT LTD. 12-MAR-2004 British Virgin Islands Hong Kong Panama Papers CFE LIMITED 04-NOV-2003 British Virgin Islands Cyprus Panama Papers RATHCROSS INVESTMENTS CORP. 02-APR-2003 British Virgin Islands Switzerland Panama Papers MANITA S.A. 03-DEC-2003 British Virgin Islands Liechtenstein Panama Papers PROSTEEL TRADING LIMITED 16-JUL-2004 British Virgin Islands Switzerland Panama Papers PADINGTON FINANCE LTD. 24-JUL-2003 British Virgin Islands Switzerland Panama Papers BEST FOCUS TRADING LIMITED 06-FEB-2003 British Virgin Islands Hong Kong Panama Papers GRAND LOYAL INVESTMENT CORP. 28-FEB-2003 British Virgin Islands Hong Kong Panama Papers FINTEC TRADING LTD. 04-MAR-2003 British Virgin Islands Switzerland Panama Papers AGSUN (H.K.) LTD. 28-FEB-2003 British Virgin Islands Hong Kong Panama Papers GOLD MAPLE LEAF PROPERTIES DEVELOPMENT
LTD.16-OCT-2003 British Virgin Islands Hong Kong Panama Papers RICH SEA INTERNATIONAL LTD. 17-SEP-2002 British Virgin Islands Hong Kong Panama Papers ZORGIS LIMITED 17-SEP-2002 British Virgin Islands Luxembourg Panama Papers ROSSALONA LIMITED 17-OCT-2002 British Virgin Islands Gibraltar Panama Papers ALTHEA PROPERTY HOLDINGS LTD. 16-OCT-2002 British Virgin Islands Jersey Panama Papers SKY PROUD GROUP LTD. 16-JUN-2003 British Virgin Islands Hong Kong Panama Papers COMMODORE ASSETS CORPORATION 28-AUG-2002 British Virgin Islands British Virgin Islands Panama Papers PRIME KINGDOM ENTERPRISES LTD. 22-AUG-2002 British Virgin Islands Hong Kong Panama Papers ILSLEY ASSET MANAGEMENT CORP. 05-JAN-2004 British Virgin Islands Bahamas Panama Papers KING WINNER LIMITED 10-JUL-2003 British Virgin Islands Hong Kong Panama Papers CATENA INTERNATIONAL MANAGEMENT LTD. 15-NOV-2002 British Virgin Islands Switzerland Panama Papers SINOWIN INTERNATIONAL LIMITED 01-DEC-2003 British Virgin Islands Hong Kong Panama Papers JUBILEE TREASURE LTD. 22-JAN-2004 British Virgin Islands Hong Kong Panama Papers AR - AFRICA RESOURCES LIMITED 17-OCT-2003 British Virgin Islands Netherlands Panama Papers BENTON FINANCIAL SERVICES S.A. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers ANR - AFRICA NATURAL RESOURCES LIMITED 17-OCT-2003 British Virgin Islands Netherlands Panama Papers ANSELIA LTD. 26-FEB-2003 British Virgin Islands Singapore Panama Papers GRANDTEX INTERNATIONAL GROUP LIMITED 27-NOV-2003 British Virgin Islands China Panama Papers JETTA MANAGEMENT LIMITED 15-NOV-2002 British Virgin Islands Estonia Panama Papers MODANT SEABULK SWIFT LIMITED 15-NOV-2002 British Virgin Islands Jersey Panama Papers SOCIETE DE GESTION MONDIALE DE L'ART S.A. 13-MAR-1991 British Virgin Islands Bahamas Panama Papers SOLITO INVESTMENTS LTD. 28-OCT-2003 British Virgin Islands Singapore Panama Papers GWINNETT INVESTMENTS LTD. 28-OCT-2003 British Virgin Islands Singapore Panama Papers AURYN INVESTMENTS LIMITED 04-APR-2003 British Virgin Islands Guernsey Panama Papers FORGEST OPPORTUNITIES BOND FUND LTD 26-FEB-2003 British Virgin Islands Panama Panama Papers CERVIS CORP. 17-SEP-2002 British Virgin Islands Panama Panama Papers P & A INVESTMENT LTD. 18-NOV-2002 British Virgin Islands Panama Panama Papers PREMIER BALANCED DISTRIBUTION INC. 07-JAN-2004 British Virgin Islands Isle of Man Panama Papers BLACKBIRD INTERNATIONAL LTD. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers WINDSOR PROPERTIES (6) LIMITED 17-SEP-2002 British Virgin Islands Jersey Panama Papers MILLEN CONSULTANTS LIMITED 03-NOV-2003 British Virgin Islands Jersey Panama Papers MARKEL REAL ESTATES LTD. 07-OCT-2003 British Virgin Islands Switzerland Panama Papers REALEVER ENTERPRISE LIMITED 10-JUN-2003 British Virgin Islands Hong Kong Panama Papers EAGLE SHIPPING LIMITED 22-APR-2002 British Virgin Islands Liechtenstein Panama Papers INTERNATIONAL ARCHITECTS GROUP LIMITED 27-OCT-2003 British Virgin Islands Jersey Panama Papers ALLY TRADING LTD. 07-JUL-2003 British Virgin Islands Taiwan Panama Papers KEEN WILL FINANCE LTD. 28-AUG-2003 British Virgin Islands Hong Kong Panama Papers SUPERB POWER LIMITED 01-SEP-2003 British Virgin Islands Hong Kong Panama Papers UNIVERSAL SOLUTIONS LIMITED 27-OCT-2003 British Virgin Islands Mauritius Panama Papers EURO DEALERS LIMITED 27-NOV-2003 British Virgin Islands Isle of Man Panama Papers LIGHTER MAX DEVELOPMENT LTD. 22-JAN-2004 British Virgin Islands Hong Kong Panama Papers MARKHAM CONSULTANTS LIMITED 11-JUL-2003 British Virgin Islands Switzerland Panama Papers HORIZON CONSULTANCY GROUP LIMITED 29-MAR-2004 British Virgin Islands Switzerland Panama Papers BARSTOW ASSET MANAGEMENT INC. 30-DEC-2004 British Virgin Islands Liechtenstein Panama Papers EGCO INTERNATIONAL (B.V.I.) LTD. 12-APR-2000 British Virgin Islands Thailand Panama Papers STARWALL CONSULTANTS S.A. 10-OCT-2003 British Virgin Islands Switzerland Panama Papers MARVEL BIOSCIENCE LIMITED 27-FEB-2003 British Virgin Islands Cyprus Panama Papers IRVEST LIMITED 01-DEC-2003 British Virgin Islands United Arab Emirates Panama Papers LAND INTERNATIONAL HOLDINGS LIMITED 08-NOV-1994 British Virgin Islands United Kingdom Panama Papers FRISKO MARITIME LIMITED 01-JUL-2003 British Virgin Islands Luxembourg Panama Papers COMPAGNIE INDUSTRIELLE DE NOUVEAUX
DEVELOPMENTS S.A.17-OCT-2003 British Virgin Islands Switzerland Panama Papers BLUESKY TRADING LIMITED 20-SEP-1990 British Virgin Islands Jordan Panama Papers INDIANA CAPITAL LIMITED 02-JAN-2004 British Virgin Islands Luxembourg Panama Papers UGAREX HOLDINGS S.A. 15-OCT-2002 British Virgin Islands Switzerland Panama Papers BUSCH INTERNATIONAL LIMITED 12-FEB-2003 British Virgin Islands Singapore Panama Papers OVERTON CAPITAL LTD. 12-JUN-2003 British Virgin Islands Thailand Panama Papers VIXER INTERNATIONAL LIMITED 16-OCT-2003 British Virgin Islands Switzerland Panama Papers DION PRODUCTIONS LTD. 10-JUL-2003 British Virgin Islands Russia Panama Papers GALLAUDET LIMITED 21-JUL-2003 British Virgin Islands United Arab Emirates Panama Papers KLETTE LIMITED 08-JUN-2004 British Virgin Islands United Arab Emirates Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabellen 173 CHAMOMILE INTERNATIONAL LTD. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers KELAND REAL ESTATE LTD. 28-FEB-2003 British Virgin Islands Switzerland Panama Papers ALDREN GROUP LTD. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers BROADWAY ESTATES LIMITED 28-FEB-2003 British Virgin Islands Jersey Panama Papers SAKTA LIMITED 20-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers GERSHAWK LIMITED 02-APR-2003 British Virgin Islands Switzerland Panama Papers THE LOTUS LEAF LIMITED 20-SEP-2002 British Virgin Islands Cyprus Panama Papers NETRIDE LIMITED 20-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers GLORIDE LIMITED 29-AUG-2003 British Virgin Islands United Arab Emirates Panama Papers STAR DRAGON HOLDINGS LIMITED 13-JUN-2002 British Virgin Islands Hong Kong Panama Papers HK ENGINEERING CONSULTANTS LTD. 19-NOV-2002 British Virgin Islands Singapore Panama Papers PERA INTERNATIONAL LIMITED 16-JUN-2003 British Virgin Islands China Panama Papers PARKER RICHMOND ASSOCIATES LIMITED 21-OCT-2003 British Virgin Islands Switzerland Panama Papers IMAJICA HOLDINGS LIMITED 16-FEB-1995 British Virgin Islands Jersey Panama Papers MINTOB LIMITED 16-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers ECOINVEST LIMITED 09-MAY-2003 British Virgin Islands Switzerland Panama Papers CHADBOURNE ESTATES LIMITED 02-JAN-2003 British Virgin Islands Jersey Panama Papers BIGPIPI LIMITED 08-APR-2003 British Virgin Islands United Kingdom Panama Papers KENDON REAL ESTATE GROUP INC. 24-DEC-2004 British Virgin Islands Switzerland Panama Papers EUROPETROLEUM ENERGY S.A. 16-SEP-2002 British Virgin Islands Switzerland Panama Papers INVEST S.B. CORP. 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