Kontakt /
                    contact       Hauptseite /
                    page principale / pagina principal / home        zurück / retour / indietro / atrás / back
<<     >>

Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 22 (British Virgin Islands BVI)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 211-220

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)
Teilen :

Facebook







Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 211-220

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 211
OLMI CO. LTD. 13-APR-1995 British Virgin Islands Jersey Panama Papers
UNITED INVESTMENTS GLOBAL CORPORATION 13-APR-1995 British Virgin Islands Russia Panama Papers
FAR-EAST PACIFIC ENTERPRISES (CHINA) LTD. 06-JUL-1993 British Virgin Islands Hong Kong Panama Papers
SHALIMAR CONSULTANCY LIMITED 04-JAN-1993 British Virgin Islands Jersey Panama Papers
CODEL INVESTMENTS LTD. 25-MAR-1991 British Virgin Islands Switzerland Panama Papers
TOMSUN TRADING LTD. 07-JUL-1994 British Virgin Islands Hong Kong Panama Papers
PETROMED LTD. 24-AUG-1990 British Virgin Islands Switzerland Panama Papers
ATWILL INVESTMENTS LTD. 04-MAR-1993 British Virgin Islands Israel Panama Papers
FANLAU LIMITED 29-JUN-1994 British Virgin Islands Hong Kong Panama Papers
UNITED SOUND (PACIFIC) LTD. 03-MAY-1994 British Virgin Islands Hong Kong Panama Papers
WELL CHANNEL INVESTMENT LTD. 07-JUL-1993 British Virgin Islands Hong Kong Panama Papers
MAGNA CHARTER LINE LTD. 11-JUL-1994 British Virgin Islands United Kingdom Panama Papers
TONHOPE HOLDINGS LTD. 31-MAY-1994 British Virgin Islands Hong Kong Panama Papers
SMART CROWN INVESTMENT LTD. 31-MAY-1994 British Virgin Islands Hong Kong Panama Papers
SHK CHAIN HOTELS LIMITED 16-SEP-1993 British Virgin Islands Hong Kong Panama Papers
Zircon Etail/Retail) Consultancy Ltd. 08-FEB-1993 British Virgin Islands Hong Kong Panama Papers
DAGENHAM INTERNATIONAL LTD. 20-JAN-1993 British Virgin Islands Gibraltar Panama Papers
TAMARISK LIMITED 31-JAN-1992 British Virgin Islands Panama Panama Papers
INTERCONTINENTAL GROUP LTD. 16-FEB-1993 British Virgin Islands Switzerland Panama Papers
KENSINGTON CHURCH PROPERTIES LTD. 25-FEB-1993 British Virgin Islands Jordan Panama Papers
GEFEST INVESTMENTS LTD. 12-JUL-1993 British Virgin Islands Spain Panama Papers
AMETHYST INTERNATIONAL CORP. 27-JAN-1993 British Virgin Islands Hong Kong Panama Papers
KASMONT INVESTMENTS LIMITED 17-APR-1991 British Virgin Islands Hong Kong Panama Papers
MARCH FINANCE S.A. 01-SEP-1999 British Virgin Islands Switzerland Panama Papers
SEAREST HOLDINGS INC. 06-JUL-1999 British Virgin Islands Netherlands Panama Papers
SINEN INVESTMENTS INC. 06-JUL-1999 British Virgin Islands Monaco Panama Papers
PAN-PACIFIC FINANCE CO. LTD. 20-APR-1994 British Virgin Islands Hong Kong Panama Papers
BARROW CONSULTANTS CO. LTD. 27-JAN-1993 British Virgin Islands Monaco Panama Papers
TUNA CANYON INC. 04-FEB-1993 British Virgin Islands Panama Panama Papers
READY HARVEST PROPERTIES LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
MIRABILIA TRADING INTERNATIONAL LTD. 30-JUN-1993 British Virgin Islands Switzerland Panama Papers
RENOWNED INTERNATIONAL LTD. 04-MAR-1993 British Virgin Islands Taiwan Panama Papers
LEOMARK INTERNATIONAL INC. 09-MAR-1993 British Virgin Islands Hong Kong Panama Papers
OLSER FINANCE LTD. 18-FEB-1994 British Virgin Islands Switzerland Panama Papers
HEALTH KING LIMITED 25-OCT-1989 British Virgin Islands Hong Kong Panama Papers
PACIFIC CENTRE INVESTMENTS LIMITED 12-MAY-1992 British Virgin Islands Isle of Man Panama Papers
REFRITEC TRADING CORP. 08-APR-1991 British Virgin Islands Panama Panama Papers
TANGROUP TRADING LTD. 31-MAY-1994 British Virgin Islands Hong Kong Panama Papers
ORCHARD ENTERPRISES LIMITED 21-FEB-1992 British Virgin Islands Hong Kong Panama Papers
NOUR COLLECTION LTD. 11-JAN-1993 British Virgin Islands Guernsey Panama Papers
TEAMWORK MARKETING COMPANY LTD. 02-JUL-1999 British Virgin Islands Switzerland Panama Papers
EMERGING MARKETS CONSULTING GROUP, LIMITED 31-AUG-2000 British Virgin Islands Switzerland Panama Papers
MAGIC POINT INVESTMENTS LTD. 13-JUL-1999 British Virgin Islands Hong Kong Panama Papers
CROSSVILLE INVESTMENTS LTD. 11-FEB-1993 British Virgin Islands Hong Kong Panama Papers
HAREFIELD LIMITED 17-FEB-1993 British Virgin Islands Guernsey Panama Papers
CRANWELL LIMITED 17-FEB-1993 British Virgin Islands Guernsey Panama Papers
FULLERTON INTERNATIONAL LIMITED 09-MAR-1993 British Virgin Islands Hong Kong Panama Papers
ASIA TRADING LIMITED 09-APR-1991 British Virgin Islands Hong Kong Panama Papers
MEI WAH EQUITIES LIMITED 09-APR-1991 British Virgin Islands Hong Kong Panama Papers
CREAWORLD HOLDINGS LIMITED 27-FEB-1992 British Virgin Islands Hong Kong Panama Papers
GLYNCOURT MARKETING LTD. 08-FEB-1993 British Virgin Islands Switzerland Panama Papers
CHINA SUCCESS DEVELOPMENT LTD. 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
THE MATSUMOTO COMPANY INCORPORATED 05-AUG-1993 British Virgin Islands Jersey Panama Papers
HANSVILLE LIMITED 06-MAY-1994 British Virgin Islands Hong Kong Panama Papers
MIDLANDS PROPERTIES LIMITED 08-JAN-1993 British Virgin Islands Hong Kong Panama Papers
SHELDON DEVELOPMENT LTD. 14-FEB-1992 British Virgin Islands Switzerland Panama Papers
S.T.A.N LIMITED 05-OCT-1990 British Virgin Islands Hong Kong Panama Papers
LEAGUE INVESTMENTS LIMITED 10-MAR-1993 British Virgin Islands Jersey Panama Papers
BUZZARD FINANCE LIMITED 04-JAN-1999 British Virgin Islands Hong Kong Panama Papers
EGIS LIMITED 12-OCT-1999 British Virgin Islands Luxembourg Panama Papers
CRANE FOREX BUREAU LTD. 28-MAR-1991 British Virgin Islands Jersey Panama Papers
PEVAX HOLDINGS LTD. 20-JAN-1993 British Virgin Islands Luxembourg Panama Papers
ONYX SERVICES LIMITED 11-FEB-1993 British Virgin Islands Hong Kong Panama Papers
DYNAMIC INTERNATIONAL ENTERPRISES LIMITED 10-MAR-1993 British Virgin Islands Hong Kong Panama Papers
ARMILA HOLDINGS LIMITED 12-FEB-1993 British Virgin Islands Cyprus Panama Papers
PIONEER PACIFIC LIMITED 22-FEB-1993 British Virgin Islands Hong Kong Panama Papers
MERCURY PROPERTY HOLDINGS LTD. 02-MAY-1991 British Virgin Islands Jersey Panama Papers
CENTRAL INVESTMENT HOLDINGS LIMITED 22-FEB-1993 British Virgin Islands Luxembourg Panama Papers
F.A.I.C.I. INTERCONTINENTAL FINANCE CORP. 13-MAY-1994 British Virgin Islands France Panama Papers
HOWELL FINANCE LTD. 09-MAY-1991 British Virgin Islands Brazil Panama Papers
RICHVIEW ENTERPRISES LIMITED 26-JUL-1993 British Virgin Islands Singapore Panama Papers
NORTHERN LEAGUE CAPITAL LIMITED 06-JAN-1993 British Virgin Islands Jersey Panama Papers
MULTIPATH INVESTMENT CORP. 27-JAN-1993 British Virgin Islands Hong Kong Panama Papers
OVERSEAS DEVELOPMENT AND DISTRIBUTORS LTD. 06-MAY-1994 British Virgin Islands Monaco Panama Papers
MACROMAX HOLDINGS LTD. 05-MAR-1993 British Virgin Islands United Kingdom Panama Papers
ANGLO GULF LIMITED 03-MAY-1991 British Virgin Islands Cyprus Panama Papers
ZEPHYR ASSOCIATES LIMITED 31-MAY-1991 British Virgin Islands Hong Kong Panama Papers
SANADEN TRADING LTD. 10-MAY-1994 British Virgin Islands Russia Panama Papers
WARDINGTON LIMITED 14-JAN-1993 British Virgin Islands Hong Kong Panama Papers
FLYCATCHER LTD. 27-JUL-1993 British Virgin Islands Switzerland Panama Papers
BLUE EARTH CORPORATION 09-MAY-1991 British Virgin Islands Switzerland Panama Papers
NUTEC INTERNATIONAL INC. 12-JAN-1993 British Virgin Islands Hong Kong Panama Papers
ALDERSON EUROINVEST LTD. 04-JAN-1993 British Virgin Islands Switzerland Panama Papers
HUNTLEY FINANCIAL CO. LTD. 04-JAN-1993 British Virgin Islands Switzerland Panama Papers
PHLOX AND DICKSON TELECOMMUNICATIONS LIMITED 20-JAN-1993 British Virgin Islands Hong Kong Panama Papers
TRANCEDANCE LTD. 04-JAN-1993 British Virgin Islands Luxembourg Panama Papers
DUQUESA INVESTMENTS LIMITED 06-AUG-1992 British Virgin Islands Jersey Panama Papers
NEW VALLEY ENTERPRISES LTD. 03-MAY-1994 British Virgin Islands Switzerland Panama Papers
VERILUX FINANCE LTD. 06-MAY-1994 British Virgin Islands Cyprus Panama Papers
GREYWIND INTERNATIONAL LIMITED 10-SEP-1992 British Virgin Islands Luxembourg Panama Papers
MAXWAY FINANCE LTD. 27-JAN-1995 British Virgin Islands Switzerland Panama Papers
YANTIS LIMITED 12-MAY-2000 British Virgin Islands Switzerland Panama Papers
SMART GLORY HOLDINGS LTD. 06-AUG-1993 British Virgin Islands Hong Kong Panama Papers
MEXART FINE ART LTD. 10-AUG-1993 British Virgin Islands Switzerland Panama Papers
SEG INVESTMENT HOLDINGS LIMITED 30-JUN-1993 British Virgin Islands Hong Kong Panama Papers
SIDCO COMMERCIAL LTD. 18-SEP-1992 British Virgin Islands Switzerland Panama Papers
MAGERSA INTERNATIONAL LTD. 02-JAN-1992 British Virgin Islands Switzerland Panama Papers
ZETA GROUP INTERNATIONAL LTD. 14-JAN-1993 British Virgin Islands Luxembourg Panama Papers
ASIA PROJECT GROUP LIMITED 20-JAN-1993 British Virgin Islands Hong Kong Panama Papers
DIANA FINANCE LTD. 29-JAN-1992 British Virgin Islands Switzerland Panama Papers


Briefkastenfirmen auf den British Virgin Islands Tabelle 212
BAKERS & CHAMBERS LIMITED 29-JAN-1992 British Virgin Islands Switzerland Panama Papers
BRIXTON FINANCE LTD. 07-JUL-1993 British Virgin Islands Switzerland Panama Papers
INGENIERIA DE TELECOMUNICACION S.A. 27-MAR-1991 British Virgin Islands Switzerland Panama Papers
ZOE II COMPANY LIMIED 15-APR-1991 British Virgin Islands United States Panama Papers
SARA GHAZI HOLDINGS LIMITED 20-JUL-1993 British Virgin Islands Guernsey Panama Papers
PADDOCK ASSOCIATES LIMITED 13-MAY-1991 British Virgin Islands Jersey Panama Papers
KUMAR HOLDINGS LIMITED 01-NOV-1993 British Virgin Islands Jersey Panama Papers
LEXON TECHNOLOGIES LTD. 15-OCT-1993 British Virgin Islands Switzerland Panama Papers
SURE YICK LTD. 26-NOV-1993 British Virgin Islands Hong Kong Panama Papers
OFGEN HOLDING LTD. 04-NOV-1993 British Virgin Islands Switzerland Panama Papers
TRISTAR EQUITIES INC. 31-AUG-1990 British Virgin Islands Hong Kong Panama Papers
DEVON FINANCE LTD. 04-SEP-1990 British Virgin Islands Switzerland Panama Papers
FORTUNE WHEELS INVESTMENT LIMITED 21-DEC-1992 British Virgin Islands Hong Kong Panama Papers
LLOYD INVESTMENTS,INC. 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
COLOMBIA PROPERTY GROUP LTD. 21-JAN-1994 British Virgin Islands Switzerland Panama Papers
BRIGHTON EQUITIES LIMITED 24-APR-1991 British Virgin Islands Hong Kong Panama Papers
HUTTON CONSULTANTS LIMITED 28-FEB-1992 British Virgin Islands Bahamas Panama Papers
FRAMIX HOLDINGS LTD 12-MAR-1992 British Virgin Islands Hong Kong Panama Papers
WORLDWIDE SECURITIES LIMITED 24-DEC-1992 British Virgin Islands Jersey Panama Papers
MACRO HOLDINGS LIMITED 19-JUL-1988 British Virgin Islands Hong Kong Panama Papers
THE FORTRESS GROUP LIMITED 14-AUG-1992 British Virgin Islands United Kingdom Panama Papers
ELENTRA COMPANY LIMITED 18-AUG-1992 British Virgin Islands Jersey Panama Papers
CRUCIAL MANAGEMENT LTD. 10-MAR-1993 British Virgin Islands Hong Kong Panama Papers
QUAD ASSOCIATES LIMITED 22-JUL-1993 British Virgin Islands Guernsey Panama Papers
KINGSGATE MANAGEMENT LTD. 15-AUG-1991 British Virgin Islands Switzerland Panama Papers
AMEROP LIMITED 20-APR-2000 British Virgin Islands Liechtenstein Panama Papers
ARDI INTERNATIONAL LTD. 05-AUG-1999 British Virgin Islands Switzerland Panama Papers
TOP MERCHANT INVESTMENTS LIMITED 23-JUL-1993 British Virgin Islands Hong Kong Panama Papers
TIGER CORPORATION LIMITED 06-MAR-1992 British Virgin Islands United States Panama Papers
CONCESIONES MINERAS IVANHOE HOLDINGS, LTD. 10-FEB-1993 British Virgin Islands Canada Panama Papers
HUNG BUI INVESTMENT CO. LTD. 10-FEB-1993 British Virgin Islands Hong Kong Panama Papers
BENEK INVESTMENTS LIMITED 05-NOV-1993 British Virgin Islands Jersey Panama Papers
CLIMBER TRADING CORPORATION 29-DEC-1992 British Virgin Islands Finland Panama Papers
GLORY WORLD HOLDINGS LTD. 28-JUL-1993 British Virgin Islands Hong Kong Panama Papers
ASIA PACIFIC POST INC. 31-MAY-1991 British Virgin Islands Hong Kong Panama Papers
ADLUX INVESTMENTS LIMITED 12-NOV-1993 British Virgin Islands Switzerland Panama Papers
VENTOR PROPERTIES LIMITED 09-JUN-1992 British Virgin Islands Hong Kong Panama Papers
SANDITEX LIMITED 10-NOV-1993 British Virgin Islands Switzerland Panama Papers
LANDER INTERNATIONAL LTD. 12-NOV-1993 British Virgin Islands United Kingdom Panama Papers
CITITREND INTERNATIONAL INC. 29-MAY-1991 British Virgin Islands Hong Kong Panama Papers
JAMESONS LIMITED 22-JAN-1993 British Virgin Islands Panama Panama Papers
SHERWEN GREEN (INTERNATIONAL) INC. 13-MAY-1993 British Virgin Islands Hong Kong Panama Papers
SOLEN FINANCE LTD. 18-NOV-1993 British Virgin Islands Switzerland Panama Papers
FABERDEL COMPANY LTD. 05-MAR-1993 British Virgin Islands Switzerland Panama Papers
FULLTECH INVESTMENTS LTD. 27-JAN-1993 British Virgin Islands Hong Kong Panama Papers
ADISON EUROINVEST LTD. 27-JAN-1993 British Virgin Islands Monaco Panama Papers
VYBROOK MANAGEMENT LIMITED 03-JUN-1992 British Virgin Islands Hong Kong Panama Papers
DIRECT FERRIES LTD. 14-DEC-1994 British Virgin Islands Switzerland Panama Papers
WORLD POWER INTERNATIONAL INVESTMENT
LIMITED
20-DEC-1994 British Virgin Islands Hong Kong Panama Papers
EXPERT MANAGEMENT LIMITED 04-JAN-1994 British Virgin Islands Guernsey Panama Papers
PACIFIC INVESTMENT HOLDINGS LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
AFRINVEST HOLDING LIMITED 07-MAR-1994 British Virgin Islands Switzerland Panama Papers
SANIEB TRADING & INVESTMENTS LTD. 26-APR-1994 British Virgin Islands Panama Panama Papers
ARNIKA INTERNATIONAL CO., LTD. 30-JAN-1995 British Virgin Islands Switzerland Panama Papers
EDEL INVESTMENTS LTD. 06-FEB-1992 British Virgin Islands Switzerland Panama Papers
FREMINGTON LIMITED 01-DEC-1990 British Virgin Islands Switzerland Panama Papers
LARSEN IRON AND COAL LTD. 03-FEB-1995 British Virgin Islands Switzerland Panama Papers
FIRST EASTERN CHINA PROPERTIES (NANJING)
LIMITED
07-OCT-1992 British Virgin Islands Hong Kong Panama Papers
MOUNTLAKE PROPERTIES LTD. 11-APR-1994 British Virgin Islands Switzerland Panama Papers
DAVANT INTERNATIONAL INC. 05-MAR-1992 British Virgin Islands United Kingdom Panama Papers
DARGEST MANAGEMENT LTD. 11-APR-1994 British Virgin Islands Switzerland Panama Papers
SOFTCORE COMPUTER APPLICATION S.A. 18-MAY-1994 British Virgin Islands Gibraltar Panama Papers
FONTWELL INTERNATIONAL LTD. 23-NOV-1993 British Virgin Islands Switzerland Panama Papers
REGAN ESTATES LIMITED 09-JUL-1990 British Virgin Islands Switzerland Panama Papers
KINGSTON FUTURES PTY LTD. 12-JUL-1993 British Virgin Islands Bahamas Panama Papers
EASTON OVERSEAS LIMITED 08-MAR-1994 British Virgin Islands Hong Kong Panama Papers
MURPHY INTERNATIONAL LIMITED 08-MAR-1994 British Virgin Islands Hong Kong Panama Papers
MAINSTREAM SECURITIES LIMITED 11-MAY-1994 British Virgin Islands Jersey Panama Papers
BENHURST HOLDINGS LIMITED 15-JAN-1993 British Virgin Islands Guernsey Panama Papers
BECHELET INC. 12-APR-1994 British Virgin Islands Singapore Panama Papers
MARITIME SHIPPING CORPORATION LIMITED 18-APR-1994 British Virgin Islands United Arab Emirates Panama Papers
INTERCROSS MANAGEMENT COMPANY LIMITED 02-JAN-1992 British Virgin Islands Switzerland Panama Papers
PROSERCO TRADING LTD. 02-JUL-1993 British Virgin Islands Switzerland Panama Papers
TANGS DEPARTMENT STORES LIMITED 26-JUL-1993 British Virgin Islands Hong Kong Panama Papers
PERMALITE INTERNATIONAL LIMITED 20-JAN-1993 British Virgin Islands Isle of Man Panama Papers
DOBNEY INVESTMENTS LTD. 08-FEB-1995 British Virgin Islands Switzerland Panama Papers
KOLAR HOLDINGS LIMITED 08-FEB-1995 British Virgin Islands Cyprus Panama Papers
BIOR PROPERTIES S.A. 11-MAY-2000 British Virgin Islands Switzerland Panama Papers
BELGRAVE GROUP LIMITED 05-NOV-1999 British Virgin Islands Jordan Panama Papers
DE HOOP INVESTMENTS LIMITED 03-SEP-1999 British Virgin Islands Switzerland Panama Papers
UNISYSTEMS CONSULTANTS LTD. 05-JUL-1993 British Virgin Islands Switzerland Panama Papers
DELFOR MANAGEMENT LTD. 30-NOV-1993 British Virgin Islands Switzerland Panama Papers
BELIBER INVESTMENTS LTD. 07-APR-1994 British Virgin Islands United States Panama Papers
RICHELLE FINANCIAL SERVICES LTD. 04-JAN-1994 British Virgin Islands Isle of Man Panama Papers
CRAYFORD INTERNATIONAL LIMITED 17-MAY-1994 British Virgin Islands Guernsey Panama Papers
ARKWRIGHT INTERNATIONAL LIMITED 13-DEC-1994 British Virgin Islands Isle of Man Panama Papers
GALAXY SERVICES LIMITED 19-JAN-1994 British Virgin Islands Jersey Panama Papers
EXILAR INTERNATIONAL S.A. 02-MAR-1993 British Virgin Islands Luxembourg Panama Papers
BEAUFORT FINANCE LTD. 27-JAN-1993 British Virgin Islands Monaco Panama Papers
LARA GROUP LIMITED 03-MAR-1994 British Virgin Islands Jersey Panama Papers
MAY WAH CORPORATION 26-FEB-1992 British Virgin Islands Hong Kong Panama Papers
RICHWEALTH COMPANY LIMITED 11-JAN-1993 British Virgin Islands Hong Kong Panama Papers
G & W WORLDWIDE ASSOCIATES LIMITED 11-MAY-1994 British Virgin Islands United Kingdom Panama Papers
FAIRMOUNT HILL LIMITED 03-FEB-1995 British Virgin Islands Liechtenstein Panama Papers
RANSOM ART INC. 16-FEB-1998 British Virgin Islands Switzerland Panama Papers
ATRA INVESTMENT INC. 04-JAN-2000 British Virgin Islands Switzerland Panama Papers
VOLTAIRE CAPITAL S.A. 22-FEB-2000 British Virgin Islands France Panama Papers
JUNIPER ASSOCIATES LIMITED 12-APR-1994 British Virgin Islands Jersey Panama Papers
LYDSTEP LIMITED 06-MAY-1994 British Virgin Islands Isle of Man Panama Papers
MINK HOPE DEVELOPMENT LTD. 09-MAY-1994 British Virgin Islands Hong Kong Panama Papers


Briefkastenfirmen auf den British Virgin Islands Tabelle 213
D AND I COMMODITIES LIMITED 08-NOV-1993 British Virgin Islands Jersey Panama Papers
NEW LEAVE (B.V.I.) CORPORATION 15-DEC-1992 British Virgin Islands Hong Kong Panama Papers
BOURNE PROPERTIES LIMITED 13-MAY-1991 British Virgin Islands Jersey Panama Papers
TELLY CONSULTANTS LIMITED 11-MAR-1993 British Virgin Islands Hong Kong Panama Papers
MAFAAS LIMITED 02-DEC-1993 British Virgin Islands Guernsey Panama Papers
TAYPORT LIMITED 08-DEC-1993 British Virgin Islands Guernsey Panama Papers
WATERFRONT TRADING LIMITED 13-DEC-1994 British Virgin Islands Hong Kong Panama Papers
NADIEM SECURITIES LTD. 04-JAN-1994 British Virgin Islands Luxembourg Panama Papers
IKROY LIMITED 22-DEC-1994 British Virgin Islands Cyprus Panama Papers
ZEIN ASSOCIATES LTD. 04-JAN-1993 British Virgin Islands Luxembourg Panama Papers
ZURICH EQUITIES, INC. 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
ORLIAC CONSULTANTS INC. 04-JAN-1993 British Virgin Islands Luxembourg Panama Papers
DAYSON CONSULTANTS S.A. 14-APR-1994 British Virgin Islands Luxembourg Panama Papers
CARIBBEAN SUGAR TRADER LTD. 09-JUN-1992 British Virgin Islands Switzerland Panama Papers
INEX MANAGEMENT LIMITED 10-JUN-1992 British Virgin Islands Hong Kong Panama Papers
HAWSON LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
SPORTHATHLON CHINA LIMITED 13-MAY-1994 British Virgin Islands Hong Kong Panama Papers
CHARACTER HOLDINGS LIMITED 03-FEB-1995 British Virgin Islands Isle of Man Panama Papers
KITE MANAGEMENT CORP. 03-JAN-1995 British Virgin Islands United States Panama Papers
EMME INTERNATIONAL HOLDINGS COMPANY LIMITED 24-NOV-1993 British Virgin Islands Hong Kong Panama Papers
NORTHFIELD SECURITIES LIMITED 07-FEB-1995 British Virgin Islands Guernsey Panama Papers
PINKERTON INTERNATIONAL LIMITED 20-APR-1994 British Virgin Islands Hong Kong Panama Papers
HUGE HARBOUR INVESTMENTS LTD. 18-OCT-1993 British Virgin Islands Hong Kong Panama Papers
MCGANNON INSTITUTE (ASIA) INC. 18-OCT-1993 British Virgin Islands Hong Kong Panama Papers
TARAMANA INVESTMENTS LIMITED 08-DEC-1993 British Virgin Islands Guernsey Panama Papers
GUANGDONG POWER (INTERNATIONAL) LIMITED 19-OCT-1993 British Virgin Islands Hong Kong Panama Papers
HOLMWOOD HOLDINGS LIMITED 04-JAN-1994 British Virgin Islands United Kingdom Panama Papers
SYSPOWER MULTIMEDIA INDUSTRIES INC. 28-JAN-1994 British Virgin Islands Canada Panama Papers
KONG YEAR LTD. 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
CLAYWORTH INCORPORATED 04-JUL-2000 British Virgin Islands Switzerland Panama Papers
SOLVE GROUP INC. 04-JAN-2000 British Virgin Islands Switzerland Panama Papers
MSR HOLDING LTD. 20-JAN-1994 British Virgin Islands Switzerland Panama Papers
HARVEST WAY TRADING LTD. 05-AUG-1993 British Virgin Islands Hong Kong Panama Papers
MORANIS INTERNATIONAL LIMITED 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers
JADEWORLD INVESTMENT LIMITED 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers
LARROUSSE F1 MARKETING LIMITED 15-MAR-1993 British Virgin Islands Jersey Panama Papers
XJR HOLDINGS INC. 26-FEB-1993 British Virgin Islands Hong Kong Panama Papers
LOYAL BEST HOLDINGS LTD. 05-AUG-1993 British Virgin Islands Hong Kong Panama Papers
RUSSON INVESTMENTS LIMITED 04-JUN-1991 British Virgin Islands Jersey Panama Papers
CEPA EASTERN POWER PLANT LIMITED 26-OCT-1993 British Virgin Islands Hong Kong Panama Papers
LYNDON HOLDING LTD. 11-JUN-1992 British Virgin Islands Switzerland Panama Papers
MYGREEN COMPANY INC. 19-JAN-1993 British Virgin Islands Luxembourg Panama Papers
HURON LIMITED 08-NOV-1993 British Virgin Islands Isle of Man Panama Papers
INTERNATIONAL FINANCIAL ADVISORS LIMITED 04-JUN-1991 British Virgin Islands United Kingdom Panama Papers
RICKSON LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
CODIS FINANCE LTD. 09-DEC-1993 British Virgin Islands Switzerland Panama Papers
KENSAL FINANCE LTD. 18-MAY-1994 British Virgin Islands Switzerland Panama Papers
CLIFF RESOURCES LIMITED 21-JAN-1994 British Virgin Islands Hong Kong Panama Papers
YANG TOOLS & MACHINERY LTD. 21-JAN-1994 British Virgin Islands Hong Kong Panama Papers
LILI OVERSEAS LIMITED 08-NOV-1993 British Virgin Islands Jersey Panama Papers
CHAWTON LIMITED 07-DEC-1994 British Virgin Islands Guernsey Panama Papers
RUSSIAN RESOURCES LIMITED 09-DEC-1993 British Virgin Islands Jersey Panama Papers
DELWINS INTERNATIONAL LTD. 22-OCT-1993 British Virgin Islands Hong Kong Panama Papers
MORIFUNN LIMITED 09-DEC-1993 British Virgin Islands Hong Kong Panama Papers
APLEX HOLDING LTD. 24-SEP-1992 British Virgin Islands Switzerland Panama Papers
MAN INTERNATIONAL JEWELS S.A. 24-AUG-1993 British Virgin Islands Switzerland Panama Papers
FULL VIEW INTERNATIONAL CORPORATION 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
DIBSA FINANCE LTD. 10-DEC-1993 British Virgin Islands Switzerland Panama Papers
UTLEY SERVICES LIMITED 12-MAY-1994 British Virgin Islands Guernsey Panama Papers
CHERITON INTERNATIONAL LIMITED 22-JAN-1993 British Virgin Islands Jersey Panama Papers
KARPIT LTD. 28-JUL-1993 British Virgin Islands Hong Kong Panama Papers
FORDSTAR HOLDINGS LTD. 24-MAY-1994 British Virgin Islands Hong Kong Panama Papers
MERDOY FINANCE INC. 29-NOV-1999 British Virgin Islands Switzerland Panama Papers
GRAAL PARK PROPERTIES INC. 04-JAN-2000 British Virgin Islands Switzerland Panama Papers
CHEERWIDE PROPERTIES LIMITED 04-MAR-1993 British Virgin Islands Hong Kong Panama Papers
ELMBRIDGE MANAGEMENT LIMITED 06-APR-1994 British Virgin Islands Guernsey Panama Papers
DRENNAN CONSULTANTS LTD. 19-JAN-1995 British Virgin Islands Switzerland Panama Papers
PATHSHAW INVESTMENTS LIMITED 23-JAN-1995 British Virgin Islands Guernsey Panama Papers
DIAMOND DEVELOPMENT HOLDINGS LIMITED 24-JAN-1995 British Virgin Islands United Kingdom Panama Papers
MELRIDGE LIMITED 16-MAY-1994 British Virgin Islands Isle of Man Panama Papers
ZINC METALS INC. 14-APR-1994 British Virgin Islands Guernsey Panama Papers
MARKETING AND CORPORATE SERVICES LIMITED 17-DEC-1993 British Virgin Islands Jersey Panama Papers
SAINTE MARIE TRADING LIMITED 23-JUL-1993 British Virgin Islands Luxembourg Panama Papers
DILSA EUROINVEST LTD. 06-FEB-1992 British Virgin Islands Switzerland Panama Papers
DELPHIS ENTERPRISES LIMITED 04-JAN-1994 British Virgin Islands Isle of Man Panama Papers
BATHGATE PROPERTIES LIMITED 04-JAN-1994 British Virgin Islands United Kingdom Panama Papers
ASHMOUNT INTERNATIONAL LIMITED 07-FEB-1992 British Virgin Islands Hong Kong Panama Papers
CADWELL TRADING LTD. 07-JAN-1993 British Virgin Islands Switzerland Panama Papers
SCORE MILLION DEVELOPMENT LIMITED 25-OCT-1993 British Virgin Islands Isle of Man Panama Papers
GLOBAL ACTION INVESTMENTS LIMITED 18-JAN-1994 British Virgin Islands Belize Panama Papers
CUYU LIMITED 03-MAY-1994 British Virgin Islands Switzerland Panama Papers
LIGLDAD LTD. 27-MAY-1994 British Virgin Islands Switzerland Panama Papers
TOP OVERSEAS INVESTMENT LTD. 12-JUL-1993 British Virgin Islands Hong Kong Panama Papers
PENRITH HOLDINGS LIMITED 15-JUL-1993 British Virgin Islands United Kingdom Panama Papers
LINDENBURG CONSULTANTS LIMITED 12-FEB-1992 British Virgin Islands Hong Kong Panama Papers
FAIRGROUND HOLDINGS LTD. 23-SEP-1992 British Virgin Islands Hong Kong Panama Papers
FOSTERVILLE INVESTMENT LIMITED 08-NOV-1991 British Virgin Islands Hong Kong Panama Papers
CLAYVARD LIMITED IRELAND CO.) 21-MAY-1992 British Virgin Islands Switzerland Panama Papers
PETALISA HOLDINGS CORPORATION 28-AUG-1992 British Virgin Islands Hong Kong Panama Papers
AAM ADVANCED ASSET MANAGEMENT LIMITED 08-SEP-1992 British Virgin Islands Switzerland Panama Papers
MECARED PROMOTION LTD. 03-SEP-1992 British Virgin Islands Switzerland Panama Papers
ENIGMA INVESTMENTS GROUP LIMITED 04-JAN-1993 British Virgin Islands United Kingdom Panama Papers
GETHERICH LTD. 18-JUL-1994 British Virgin Islands Hong Kong Panama Papers
SUN'S INTERNATIONAL HOLDINGS LIMITED 19-JAN-1994 British Virgin Islands Hong Kong Panama Papers
EXPOMAR S.A. 30-JAN-1992 British Virgin Islands Jersey Panama Papers
DATA SYSTEMS INC. 03-JUL-1991 British Virgin Islands Guernsey Panama Papers
RUSTIC INTERNATIONAL LIMITED 07-FEB-1992 British Virgin Islands Guernsey Panama Papers
FFB LIMITED 16-NOV-1993 British Virgin Islands Switzerland Panama Papers
RELCOM TRADING LIMITED 07-DEC-1992 British Virgin Islands Germany Panama Papers
BLUECREST ENTERPRISES LIMITED 07-FEB-1992 British Virgin Islands Guernsey Panama Papers


Briefkastenfirmen auf den British Virgin Islands Tabelle 214
NAVENBY INVESTMENTS LIMITED 05-MAR-1993 British Virgin Islands Jersey Panama Papers
MINVEST FINANCE LTD. 18-SEP-1992 British Virgin Islands Switzerland Panama Papers
CAPRICE WEST LIMITED 10-MAR-1993 British Virgin Islands Jersey Panama Papers
LIGHTWIN RESOURCES LTD. 02-JUN-1994 British Virgin Islands Hong Kong Panama Papers
WISEWORLD TRADING CORP. 23-SEP-1992 British Virgin Islands Hong Kong Panama Papers
SEBA TEXOIL LIMITED 24-MAY-1991 British Virgin Islands Switzerland Panama Papers
NEYLAND PROPERTIES LIMITED 11-DEC-1990 British Virgin Islands Switzerland Panama Papers
PENTA GROUP LTD. 20-APR-1993 British Virgin Islands Switzerland Panama Papers
COVEX DEVELOPMENT LTD. 15-NOV-1991 British Virgin Islands Switzerland Panama Papers
NEILSON INVESTMENTS GROUP LTD. 23-APR-1993 British Virgin Islands Switzerland Panama Papers
FINIMEX INTERNATIONAL LTD. 03-JUL-1991 British Virgin Islands Switzerland Panama Papers
W.K. & KITTY LIMITED 05-JUN-1991 British Virgin Islands Hong Kong Panama Papers
DELWOOD INVESTMENTS LTD. 03-JUL-1991 British Virgin Islands Switzerland Panama Papers
LEYLAND INTERNATIONAL CO. LTD. 04-JAN-1993 British Virgin Islands Switzerland Panama Papers
SPECIAL GEOPHYSICAL SERVICES
INCORPORATED
26-MAY-1999 British Virgin Islands United Kingdom Panama Papers
YIELD WISE.COM LTD. 05-MAY-2000 British Virgin Islands Switzerland Panama Papers
BYSSA PROPERTIES S.A. 15-FEB-2000 British Virgin Islands Switzerland Panama Papers
HETHERTON PROPERTIES LIMITED 04-JAN-1993 British Virgin Islands Guernsey Panama Papers
MONTMORENCY LIMITED 18-AUG-1992 British Virgin Islands Switzerland Panama Papers
ASTRID LIMITED 13-JUL-1990 British Virgin Islands Hong Kong Panama Papers
BACALL MCCALL CALL LIMITED 19-MAR-1992 British Virgin Islands Hong Kong Panama Papers
HSUANTE INVESTMENT LTD. 16-NOV-1993 British Virgin Islands Switzerland Panama Papers
WYVERN INTERNATIONAL LIMITED 04-JUL-1994 British Virgin Islands Hong Kong Panama Papers
WYVERN PRODUCTIONS LIMITED 04-JUL-1994 British Virgin Islands Hong Kong Panama Papers
PRO EURO SOCCER LIMITED 23-SEP-1993 British Virgin Islands Isle of Man Panama Papers
FRANKWELL MANAGEMENT CORPORATION 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
S.A. DE REPRESENTATION ARTISTIQUE
(SARA) LTD.
24-JAN-1994 British Virgin Islands Switzerland Panama Papers
CREATIVE CONTRACTS LIMITED 26-JAN-1994 British Virgin Islands United Kingdom Panama Papers
HEEP WOH ENTERPRISES LTD. 09-JUN-1992 British Virgin Islands Hong Kong Panama Papers
SHINE BILLION LTD. 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
PANTON MANAGEMENT CO. LTD. 20-APR-1994 British Virgin Islands Switzerland Panama Papers
CLYNE SERVICES LIMITED 03-JAN-1995 British Virgin Islands France Panama Papers
VELTER INVESTMENTS LTD. 23-NOV-1993 British Virgin Islands Poland Panama Papers
DAWN MIST LIMITED 16-NOV-1993 British Virgin Islands Panama Panama Papers
VILLETTE OVERSEAS LIMITED 18-NOV-1993 British Virgin Islands Panama Panama Papers
ASCOM SERVICES LIMITED 04-JAN-1993 British Virgin Islands Jersey Panama Papers
DESMOUNT INTERNATIONAL LIMITED 04-JAN-1993 British Virgin Islands Switzerland Panama Papers
GIANT FERN HOLDINGS LTD. 16-JUN-1992 British Virgin Islands Hong Kong Panama Papers
THE REALIZATION GROUP LIMITED 23-NOV-1993 British Virgin Islands Jersey Panama Papers
POLINVEST INTERNATIONAL LTD. 23-NOV-1993 British Virgin Islands Switzerland Panama Papers
ECCONOS LIMITED 04-MAR-1994 British Virgin Islands Guernsey Panama Papers
GOOD BILLION LTD. 23-NOV-1993 British Virgin Islands Singapore Panama Papers
CABLES ASSOCIATES LIMITED 24-NOV-1993 British Virgin Islands Hong Kong Panama Papers
BRAYBOURNE HOLDINGS LIMITED 05-JUL-1991 British Virgin Islands Jersey Panama Papers
CORELSA FINANCE LTD. 10-JUL-1991 British Virgin Islands Switzerland Panama Papers
AZOR HOLDING LTD. 09-MAR-1994 British Virgin Islands United Kingdom Panama Papers
DART TRADING LIMITED 10-JUL-1991 British Virgin Islands United Kingdom Panama Papers
CORAL DEVELOPMENT LTD. 11-JUL-1991 British Virgin Islands Switzerland Panama Papers
DIAMAX LIMITED 12-APR-2000 British Virgin Islands Switzerland Panama Papers
AI ARTEMIS INVESTMENTS LTD. 22-DEC-1999 British Virgin Islands Switzerland Panama Papers
SCHOOL ROAD PROPERTIES LIMITED 18-NOV-1993 British Virgin Islands Jersey Panama Papers
ZHONG ZHENG HOLDINGS BVI) COMPANY
LIMITED
28-JAN-1994 British Virgin Islands Hong Kong Panama Papers
BRIDGEGATE PROPERTIES LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers
APECO TRADING LTD. 22-NOV-1993 British Virgin Islands Switzerland Panama Papers
SINOGEN INTERNATIONAL LIMITED 27-OCT-1993 British Virgin Islands Hong Kong Panama Papers
MURANG LIMITED 18-NOV-1993 British Virgin Islands Hong Kong Panama Papers
CHINA POWER HOLDINGS LIMITED 24-JAN-1994 British Virgin Islands Hong Kong Panama Papers
GEFINCO INVESTMENTS LTD. 23-NOV-1993 British Virgin Islands Switzerland Panama Papers
INTERACTIVE MEDIA INTERNATIONAL LIMITED 24-NOV-1993 British Virgin Islands Hong Kong Panama Papers
OVERSEAS CROWN LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
TECHSONIC LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
CROWN TREND LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
ADROH ASSOCIATES LIMITED 04-JAN-1994 British Virgin Islands Bahamas Panama Papers
PRIMA OVERSEAS LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
ANSON OVERSEAS LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
JONES MANAGEMENT LTD. 29-JUL-1994 British Virgin Islands Bahamas Panama Papers
JUNE FIRST LIMITED 08-JUN-2000 British Virgin Islands Hong Kong Panama Papers
GOLD FIELD (ASIA) LTD. 27-OCT-1993 British Virgin Islands Hong Kong Panama Papers
MIRADOR PROPERTIES LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
WESCOTT PACIFIC LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
ANNAN HOLDINGS LIMITED 26-JAN-1994 British Virgin Islands Hong Kong Panama Papers
JOYLUXE LIMITED 27-JAN-1994 British Virgin Islands Hong Kong Panama Papers
UNILAND INVESTMENTS ENTERPRISES
LIMITED
28-JAN-1994 British Virgin Islands Hong Kong Panama Papers
TRIPLE WISHES LTD. 20-SEP-1993 British Virgin Islands Hong Kong Panama Papers
MEDCO ENTERPRISES INC. 16-NOV-1993 British Virgin Islands United Kingdom Panama Papers
ELMSTONE TRADING LIMITED 01-FEB-1994 British Virgin Islands Isle of Man Panama Papers
PROINVEST HOLDING LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers
MAINSTAY CONSULTANTS LIMITED 03-JAN-1995 British Virgin Islands United Arab Emirates Panama Papers
WELL YIELD INVESTMENT LTD. 18-NOV-1993 British Virgin Islands Hong Kong Panama Papers
CLAXXON INTERNATIONAL INC. 22-NOV-1993 British Virgin Islands United States Panama Papers
C.M.C. COMPANY HOLDINGS LIMITED 16-JUL-1991 British Virgin Islands Guernsey Panama Papers
OLDEAST INVESTMENTS LTD. 20-APR-1994 British Virgin Islands Luxembourg Panama Papers
DISTRIA TRADING LTD. 09-MAR-1994 British Virgin Islands Switzerland Panama Papers
MULTIPACK TRADING LTD. 15-APR-1994 British Virgin Islands Hong Kong Panama Papers
VERNON PROPERTIES LTD. 04-SEP-1990 British Virgin Islands Switzerland Panama Papers
CABERNET INTERNATIONAL LTD. 27-JAN-1994 British Virgin Islands Panama Panama Papers
DEXTER INVESTMENTS LTD. 10-SEP-1990 British Virgin Islands Switzerland Panama Papers
VOTRA LINES LIMITED 30-SEP-1992 British Virgin Islands United Kingdom Panama Papers
MARCOURT HOLDINGS LTD. 07-MAY-1993 British Virgin Islands Luxembourg Panama Papers
PETERSAINT INVESTMENTS LTD. 28-FEB-1994 British Virgin Islands United States Panama Papers
MANYCREST HOLDING LTD. 07-JUL-1994 British Virgin Islands Switzerland Panama Papers
COLOR PORT INVESTMENTS LIMITED 26-NOV-1993 British Virgin Islands Hong Kong Panama Papers
ATLANTIC PACIFIC SERVICES LTD. 19-APR-1994 British Virgin Islands Hong Kong Panama Papers
MOSAIC PRESS S.A. 03-MAR-1993 British Virgin Islands Switzerland Panama Papers
KINGSLEY INDUSTRIES LTD. 14-SEP-1993 British Virgin Islands Switzerland Panama Papers
GLINT FINANCE LIMITED 11-MAR-1994 British Virgin Islands Guernsey Panama Papers
FMAF LIMITED 01-DEC-1993 British Virgin Islands Guernsey Panama Papers
GLOBAL EMERGING MARKETS RUSSIA
LIMITED
29-NOV-1993 British Virgin Islands Guernsey Panama Papers
HANSEN ENTERPRISES LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
DESBURY ENTERPRISES LTD. 09-JAN-1992 British Virgin Islands Switzerland Panama Papers


Briefkastenfirmen auf den British Virgin Islands Tabelle 215
TABLEAU INTERNATIONAL TRADING LIMITED 22-SEP-2000 British Virgin Islands Gibraltar Panama Papers
TUNG FONG HUNG NOMINEES LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
CAMELIA UNIVERSAL LIMITED 15-SEP-1992 British Virgin Islands Guernsey Panama Papers
GROSMONT INVESTMENTS LTD. 18-AUG-1993 British Virgin Islands Jersey Panama Papers
ST. ALBAN'S INVESTMENTS LIMITED 08-DEC-1993 British Virgin Islands Guernsey Panama Papers
ANGLO-CHINA LTD. 02-JAN-1992 British Virgin Islands Switzerland Panama Papers
HIMARK INVESTMENT LIMITED 25-SEP-1992 British Virgin Islands Hong Kong Panama Papers
SENDEL INTERNATIONAL LTD. 09-DEC-1993 British Virgin Islands Switzerland Panama Papers
BAN LEE UNIVERSAL INC. 30-SEP-1992 British Virgin Islands Singapore Panama Papers
CLOVERGEM GROUP HOLDINGS LIMITED 01-OCT-1992 British Virgin Islands Isle of Man Panama Papers
UNITED TELECOMMUNICATION LIMITED 20-SEP-1994 British Virgin Islands Hong Kong Panama Papers
GIANWELL LTD. 09-FEB-1995 British Virgin Islands Hong Kong Panama Papers
CHOICEFORTUNE CORPORATION 08-OCT-1992 British Virgin Islands Hong Kong Panama Papers
NMAF LIMITED 01-DEC-1993 British Virgin Islands Guernsey Panama Papers
SUNFELL TRADING LTD. 20-APR-1994 British Virgin Islands Switzerland Panama Papers
DORCAS HOLDINGS LIMITED 10-MAY-1993 British Virgin Islands United Kingdom Panama Papers
TOTALCHEM INC. 27-SEP-2000 British Virgin Islands Switzerland Panama Papers
LYONSIDE INVESTMENTS LIMITED 14-OCT-1999 British Virgin Islands Switzerland Panama Papers
Global Web Technologies LTD. 24-AUG-2000 British Virgin Islands United States Panama Papers
EXCEL ELECTRONICS LIMITED 22-APR-1994 British Virgin Islands Panama Panama Papers
CONTRACT MEMBERSHIP SERVICES LIMITED 22-APR-1994 British Virgin Islands Guernsey Panama Papers
SENTCOM ASSOCIATES LIMITED 20-APR-1994 British Virgin Islands Guernsey Panama Papers
FURLONG HOLDINGS LIMITED 15-MAR-1994 British Virgin Islands Switzerland Panama Papers
EASTERN VANGUARD PROPERTIES LIMITED 16-MAR-1994 British Virgin Islands Hong Kong Panama Papers
CHAINING LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers
K. PAU KIM TRADING LIMITED 10-MAR-1994 British Virgin Islands Hong Kong Panama Papers
SONIC ENTERPRISES LTD. 29-NOV-1993 British Virgin Islands Hong Kong Panama Papers
JENTEX LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers
STELLAR TRADING LTD. 19-SEP-1994 British Virgin Islands Guernsey Panama Papers
R.B.G. HOLDINGS S.A. 21-APR-1994 British Virgin Islands Hong Kong Panama Papers
MODULAR INVESTMENT LTD. 10-FEB-1995 British Virgin Islands Hong Kong Panama Papers
STENDHAL LIMITED 15-SEP-1993 British Virgin Islands Switzerland Panama Papers
UNIGLOBE CONSULTANTS LTD. 14-JUL-1994 British Virgin Islands Switzerland Panama Papers
HORWAY LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers
ARAB PALESTINIAN INVESTMENT (HOLDING)
COMPANY LTD.
20-SEP-1994 British Virgin Islands Jordan Panama Papers
ROCKSON CORPORATION 11-MAR-1993 British Virgin Islands Hong Kong Panama Papers
ROSEWINE CONSULTANTS LTD. 28-SEP-1992 British Virgin Islands Jersey Panama Papers
GDF MANAGEMENT LIMITED 17-MAR-1994 British Virgin Islands Hong Kong Panama Papers
U PARTNERS CAPITAL INC. 19-AUG-1993 British Virgin Islands Hong Kong Panama Papers
JOY PACIFIC ENTERPRISES LTD. 31-MAY-1994 British Virgin Islands Hong Kong Panama Papers
LENWOOD INTERNATIONAL LTD. 14-JUL-1994 British Virgin Islands Switzerland Panama Papers
YOUMAS ASSOCIATES LTD. 02-JAN-1992 British Virgin Islands Luxembourg Panama Papers
WHITE STAR DEVELOPMENT GROUP LIMITED 15-JUL-1994 British Virgin Islands Hong Kong Panama Papers
BEASLEY LIMITED 17-SEP-1993 British Virgin Islands United Kingdom Panama Papers
GLENEAGLE LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers
MONDIAL INTERNATIONAL LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers
TENCORP SECURITIES LTD. 15-OCT-1993 British Virgin Islands Switzerland Panama Papers
INTERCITY MANAGEMENT FINANCES LIMITED 30-NOV-1993 British Virgin Islands United States Panama Papers
ROSSMORE GROUP LIMITED 21-SEP-1993 British Virgin Islands Isle of Man Panama Papers
LYNBROOK INVESTMENTS LIMITED 22-SEP-1993 British Virgin Islands Guernsey Panama Papers
ALIS INVESTMENTS S.A. 04-JAN-2000 British Virgin Islands Switzerland Panama Papers
AIRWAVE INTERNATIONAL LIMITED 13-APR-1995 British Virgin Islands Isle of Man Panama Papers
MASCOT INTERNATIONAL (B.V.I.) CORPORATION 24-SEP-1993 British Virgin Islands Hong Kong Panama Papers
STANHILL ASSOCIATES LIMITED 19-APR-1995 British Virgin Islands Isle of Man Panama Papers
ANTIQUES ART AND DEALING LTD. 11-DEC-1992 British Virgin Islands Switzerland Panama Papers
BIRD GARDEN HOLDINGS LIMITED 15-DEC-1992 British Virgin Islands Luxembourg Panama Papers
WHITECOAST PROPERTIES LTD. 19-JAN-1994 British Virgin Islands Switzerland Panama Papers
EASTBRIDGE COMPANY LTD. 19-JAN-1994 British Virgin Islands Switzerland Panama Papers
WELL LOGIC PROPERTIES INVESTMENT LIMITED 24-AUG-1993 British Virgin Islands Hong Kong Panama Papers
ELIXIR INTERNATIONAL LIMITED 28-SEP-1993 British Virgin Islands United Kingdom Panama Papers
FARBROOK TRADING LIMITED 03-JUN-1994 British Virgin Islands Jersey Panama Papers
WALKMILL INVESTMENTS LIMITED 03-JUN-1994 British Virgin Islands Guernsey Panama Papers
ICRA FINANCE LTD. 14-FEB-1992 British Virgin Islands Switzerland Panama Papers
BELFORT ENTERPRISES LTD. 27-JAN-1993 British Virgin Islands Switzerland Panama Papers
GOSDEN INVESTMENTS LIMITED 06-JUN-1994 British Virgin Islands Isle of Man Panama Papers
HEIKS PROPERTIES LTD. 07-JUN-1994 British Virgin Islands United Kingdom Panama Papers
IREC LIMITED 18-JUL-1994 British Virgin Islands Mauritius Panama Papers
LERMAN HOLDING LTD. 09-JUN-1994 British Virgin Islands United States Panama Papers
MEGAR TECHNOLOGY LTD. 14-FEB-1992 British Virgin Islands Switzerland Panama Papers
BROKERAGE AND FINANCIAL SERVICES CORP. 21-FEB-1992 British Virgin Islands Switzerland Panama Papers
MARKETING & CONSULTANCY SERVICES LIMITED 30-SEP-1987 British Virgin Islands Isle of Man Panama Papers
AYOZ (BVI) LIMITED 30-JUN-1988 British Virgin Islands Isle of Man Panama Papers
POLYTECK INVESTMENT LTD. 16-JUL-1993 British Virgin Islands Hong Kong Panama Papers
LOS CHAMOS CORPORATION 19-JUL-1993 British Virgin Islands Switzerland Panama Papers
DELPHINIUM ENTERPRISES LIMITED 31-JAN-1994 British Virgin Islands Cyprus Panama Papers
KENTWORTH DEVELOPMENT LTD. 09-JAN-1992 British Virgin Islands Brazil Panama Papers
WELL CORE DEVELOPMENTS LTD. 02-JUN-1994 British Virgin Islands Hong Kong Panama Papers
HMFM LIMITED 01-DEC-1993 British Virgin Islands Guernsey Panama Papers
LATIN AMERICAN MINERALS LIMITED 04-AUG-1994 British Virgin Islands Isle of Man Panama Papers
KAM YUEN METAL HOOK COMPANY LIMITED 15-MAR-1993 British Virgin Islands Hong Kong Panama Papers
FARFIELD LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
CHINA CONSULTANTS, INC. 25-OCT-1993 British Virgin Islands Hong Kong Panama Papers
TRENWICK LIMITED 15-MAR-1993 British Virgin Islands Isle of Man Panama Papers
WAYBROAD INVESTMENTS S.A. 10-SEP-1993 British Virgin Islands Luxembourg Panama Papers
ALUMROOT HOLDINGS LIMITED 14-JUN-1994 British Virgin Islands Italy Panama Papers
JETFORD TRADING LIMITED 12-AUG-1991 British Virgin Islands
Panama Papers
REDMUND COMPANY LIMITED 15-MAR-1993 British Virgin Islands Isle of Man Panama Papers
STREAMLINE MANAGEMENT LIMITED 25-APR-1995 British Virgin Islands United Kingdom Panama Papers
ROURKS MANAGEMENT LIMITED 07-SEP-1993 British Virgin Islands Jersey Panama Papers
YEWCOURT PROPERTIES LIMITED 27-OCT-1993 British Virgin Islands Guernsey Panama Papers
BENSON DEVELOPMENT COMPANY LIMITED 09-APR-1992 British Virgin Islands Jersey Panama Papers
PACIFIC SHEEN LIMITED 21-APR-1993 British Virgin Islands Hong Kong Panama Papers
ALLANSON HOLDINGS LIMITED 02-FEB-1994 British Virgin Islands Belgium Panama Papers
ACCESS ASIA CONSULTANTS LIMITED 22-MAR-1993 British Virgin Islands Hong Kong Panama Papers
PIONEER GAIN INVESTMENT LTD. 19-JUL-1993 British Virgin Islands Hong Kong Panama Papers
MURMANSK TWISS INTERNATIONAL LIMITED 01-MAR-1993 British Virgin Islands Jersey Panama Papers
HEARTHSTONE, INC. 22-JUL-1991 British Virgin Islands United States Panama Papers
CORBY SERVICES LIMITED 16-APR-1992 British Virgin Islands Switzerland Panama Papers
NAM FONG INTERNATIONAL BUILDING (BEIJING)
LIMITED
08-JUN-1994 British Virgin Islands Hong Kong Panama Papers
NAM FONG HANDBAG FACTORY (MEIZHOU) LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers


Briefkastenfirmen auf den British Virgin Islands Tabelle 216
TRUDY INVESTMENTS LIMITED 21-APR-1992 British Virgin Islands Guernsey Panama Papers
RELTONIA ENTERPRISES LIMITED 19-APR-2000 British Virgin Islands United Kingdom Panama Papers
SOVTUR LIMITED 30-AUG-1999 British Virgin Islands United Kingdom Panama Papers
THE RICHLAND HOLDING COMPANY LIMITED 28-OCT-1992 British Virgin Islands Jersey Panama Papers
ORIENTAL OVERSEAS INVESTMENT COMPANY LIMITED 26-MAR-1993 British Virgin Islands Hong Kong Panama Papers
GOOD COURAGE DEVELOPMENTS LTD. 29-MAR-1993 British Virgin Islands Hong Kong Panama Papers
JOIN EAGLE LIMITED 26-APR-1993 British Virgin Islands Hong Kong Panama Papers
TODMORDEN JERSEY LIMITED 29-MAR-1993 British Virgin Islands Jersey Panama Papers
NEW CASTLE TRADING & INVESTMENT COMPANY
LIMITED
04-JUL-1994 British Virgin Islands Guernsey Panama Papers
ORIENTAL QUEEN INTERNATIONAL LTD. 01-JUN-1994 British Virgin Islands Hong Kong Panama Papers
SKY WIDE (ASIA) LTD. 13-SEP-1993 British Virgin Islands Hong Kong Panama Papers
SUN NGAI ENTERPRISES LIMITED 16-SEP-1993 British Virgin Islands Hong Kong Panama Papers
ACUMEN INTERNATIONAL MANAGEMENT
INCORPORATED
22-JUL-1994 British Virgin Islands Singapore Panama Papers
SEASCAPE ASSOCIATES LIMITED 24-SEP-1993 British Virgin Islands Guernsey Panama Papers
SWIFT MIND HOLDINGS LTD. 01-JUN-1994 British Virgin Islands Hong Kong Panama Papers
METRO CROWN (ASIA) LTD. 02-JUN-1994 British Virgin Islands Hong Kong Panama Papers
KYALAMI INVESTMENT HOLDINGS LIMITED 04-JUL-1994 British Virgin Islands Guernsey Panama Papers
MACOWISE INCORPORATED 07-OCT-1992 British Virgin Islands Hong Kong Panama Papers
GARDA PROPERTIES S.A. 05-JUL-1999 British Virgin Islands Switzerland Panama Papers
ALLEYBEST CORPORATION 31-OCT-2000 British Virgin Islands Switzerland Panama Papers
SAMINA INVESTMENTS LIMITED 19-APR-1995 British Virgin Islands Mauritius Panama Papers
TOLSON SECURITIES LTD. 09-JUN-1994 British Virgin Islands Switzerland Panama Papers
SEGOVIA INTERNATIONAL BVI) LTD. 04-JAN-1994 British Virgin Islands Panama Panama Papers
WILSON INTERNATIONAL LTD. 04-AUG-1994 British Virgin Islands Hong Kong Panama Papers
NEW PALACE ENTERPRISES INC. 04-MAR-1993 British Virgin Islands Hong Kong Panama Papers
GREYTOWN PROPERTIES LTD. 02-JUN-1994 British Virgin Islands Switzerland Panama Papers
EURO-TEC CORP. 24-APR-1995 British Virgin Islands United Kingdom Panama Papers
FIRST EASTERN CHINA INVESTMENT LIMITED 04-OCT-1993 British Virgin Islands Hong Kong Panama Papers
A.T.T. PROPERTIES (JERSEY) LTD. 27-SEP-1993 British Virgin Islands Jersey Panama Papers
PICO INTERNATIONAL (CHINA) LTD. 28-SEP-1993 British Virgin Islands Hong Kong Panama Papers
FAIRCHILD OVERSEAS LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
REMINGTON INTERNATIONAL LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
CAMPAK MANAGEMENT S.A. 28-JUL-1994 British Virgin Islands Switzerland Panama Papers
ASTROLABE ENTERPRISES INC. 21-APR-1995 British Virgin Islands Luxembourg Panama Papers
TALIMAN INTERNATIONAL LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
GRIDCO LIMITED 03-MAY-1995 British Virgin Islands Jersey Panama Papers
HI-TOR LTD. 18-APR-1995 British Virgin Islands United States Panama Papers
BATES FINANCE MANAGEMENT LTD. 29-JUL-1994 British Virgin Islands Bahamas Panama Papers
LANGDON INVESTMENTS LTD. 23-APR-1993 British Virgin Islands Singapore Panama Papers
FREMANTLE ENTERPRISES LIMITED 08-AUG-1994 British Virgin Islands Hong Kong Panama Papers
KAFFE INTERNATIONAL LIMITED 06-JAN-1994 British Virgin Islands United Kingdom Panama Papers
DEANSGATE LIMITED 12-AUG-1991 British Virgin Islands Jersey Panama Papers
STARRYLIGHT LIMITED 02-APR-1993 British Virgin Islands Hong Kong Panama Papers
SUPER MANAGEMENT CORP. 04-MAR-1993 British Virgin Islands Hong Kong Panama Papers
THE HANOVER INTERNATIONAL (B.V.I.) LIMITED 22-JUL-1993 British Virgin Islands Hong Kong Panama Papers
NEWFAITH PROPERTIES LIMITED 02-APR-1993 British Virgin Islands Hong Kong Panama Papers
TIMES ORGANISATION LIMITED 30-APR-1993 British Virgin Islands Hong Kong Panama Papers
GREYSTONE DEVELOPMENTS LIMITED 22-JUL-1994 British Virgin Islands Jersey Panama Papers
FINEX INTERNATIONAL LTD. 25-APR-1991 British Virgin Islands Switzerland Panama Papers
SMITHFIELD NOMINEES LIMITED 04-MAR-1992 British Virgin Islands Hong Kong Panama Papers
ELLESMERE SERVICES LIMITED 30-SEP-1993 British Virgin Islands Jersey Panama Papers
BANNER PROPERTIES LTD. 23-JUL-1993 British Virgin Islands Switzerland Panama Papers
BODISA HOLDING S.A. 15-FEB-2000 British Virgin Islands Switzerland Panama Papers
APTUS INVESTMENTS CORP. 19-APR-2000 British Virgin Islands Switzerland Panama Papers
ARINTER COMPANY S.A. 01-SEP-1999 British Virgin Islands Monaco Panama Papers
LOKKAR COMPANY LIMITED 10-MAR-1992 British Virgin Islands Hong Kong Panama Papers
SEDALE PROPERTIES LIMITED 04-JAN-1994 British Virgin Islands Belgium Panama Papers
ELVIN FINANCIAL S.A. 10-JUN-1994 British Virgin Islands Luxembourg Panama Papers
GARLAND PROPERTIES LTD. 06-MAY-1991 British Virgin Islands Switzerland Panama Papers
PERRINTON FINANCE LTD. 09-MAY-1991 British Virgin Islands Switzerland Panama Papers
RENWICK CONSULTANTS LIMITED 19-MAR-1993 British Virgin Islands Jersey Panama Papers
MONTEMAR LIMITED 12-MAY-1980 British Virgin Islands Switzerland Panama Papers
BOLGATE HOLDINGS LIMITED 23-JUL-1993 British Virgin Islands United Kingdom Panama Papers
GAIN EXPRESS DEVELOPMENT INC. 01-MAR-1993 British Virgin Islands Hong Kong Panama Papers
NORCOTT TRADING LIMITED 15-SEP-1993 British Virgin Islands Guernsey Panama Papers
FUCHON INVESTMENTS LTD. 07-OCT-1993 British Virgin Islands Hong Kong Panama Papers
ACME AGENCIES LIMITED 02-AUG-1991 British Virgin Islands Jersey Panama Papers
BLUEBELL MANAGEMENT LIMITED 09-JUN-1994 British Virgin Islands United Kingdom Panama Papers
PRESET FILMS LIMITED 09-JUN-1994 British Virgin Islands Jersey Panama Papers
GREENWOOD HOUSE LIMITED 08-AUG-1994 British Virgin Islands Switzerland Panama Papers
LONYMAI LTD. 05-OCT-1992 British Virgin Islands France Panama Papers
ROMSDALE INVESTMENTS LIMITED 24-MAR-1993 British Virgin Islands Cayman Islands Panama Papers
WAYSIN DEVELOPMENT LTD. 05-AUG-1994 British Virgin Islands Hong Kong Panama Papers
SARGALL TRADING LTD. 05-JUL-1999 British Virgin Islands Switzerland Panama Papers
PRIMNINE INC. 25-OCT-2000 British Virgin Islands Switzerland Panama Papers
BAILPLACE GROUP S.A. 02-JAN-2001 British Virgin Islands Switzerland Panama Papers
PAKO ASSET INC. 02-SEP-1999 British Virgin Islands Switzerland Panama Papers
INDIAN OCEAN ISLANDS LIMITED 20-DEC-1999 British Virgin Islands Seychelles Panama Papers
KEATCHIE S.A. 04-MAY-2000 British Virgin Islands Switzerland Panama Papers
HANWOOD PROPERTIES LIMITED 02-JAN-2001 British Virgin Islands Switzerland Panama Papers
BIRLANE CAPITAL S.A. 30-NOV-1999 British Virgin Islands Ireland Panama Papers
AMRA LIMITED 16-MAR-2000 British Virgin Islands Switzerland Panama Papers
BYNNEN INTERNATIONAL INC. 04-JAN-2000 British Virgin Islands Switzerland Panama Papers
DOT . PROCESSING INC. 06-JUN-2000 British Virgin Islands Switzerland Panama Papers
TORIUS LIMITED 06-FEB-2001 British Virgin Islands Switzerland Panama Papers
VULCAN PROPERTIES LIMITED 28-SEP-2001 British Virgin Islands Monaco Panama Papers
JAMELLE INVESTMENTS LIMITED 24-MAY-2000 British Virgin Islands Switzerland Panama Papers
ELTOP LIMITED 28-SEP-2000 British Virgin Islands Hong Kong Panama Papers
FRODON MANAGEMENT INC. 20-NOV-2001 British Virgin Islands Switzerland Panama Papers
PRIMSIX INC. 14-JUN-2000 British Virgin Islands Switzerland Panama Papers
PLANISPHERE INTERNATIONAL LIMITED 02-MAY-1995 British Virgin Islands Jersey Panama Papers
SYLVERWYND TRADING LIMITED 21-SEP-1994 British Virgin Islands Isle of Man Panama Papers
USA INVESTMENT SERVICES LIMITED 21-SEP-1994 British Virgin Islands Seychelles Panama Papers
LULSGATE INVESTMENTS LIMITED 27-JUL-1993 British Virgin Islands Jersey Panama Papers
EASY RICH FINANCE LIMITED 07-OCT-1992 British Virgin Islands Hong Kong Panama Papers
TONEAST LTD. 28-JUL-1993 British Virgin Islands Hong Kong Panama Papers
SEVERIS SECURITIES LTD. 20-JAN-1993 British Virgin Islands Switzerland Panama Papers
SETON TRADING LTD. 20-JAN-1993 British Virgin Islands Switzerland Panama Papers
TALADIN INVESTMENTS LIMITED 15-JAN-1992 British Virgin Islands Jersey Panama Papers
GAINBEST HOLDINGS LTD. 06-AUG-1993 British Virgin Islands Hong Kong Panama Papers


Briefkastenfirmen auf den British Virgin Islands Tabelle 217
MADISON MANAGEMENT LIMITED 10-AUG-1993 British Virgin Islands Isle of Man Panama Papers
THREE ROSES PROPERTIES LTD. 09-OCT-1992 British Virgin Islands Switzerland Panama Papers
HANSON GROUP LTD. 18-MAY-1994 British Virgin Islands Switzerland Panama Papers
RELTON PROPERTIES LTD. 18-MAY-1994 British Virgin Islands Switzerland Panama Papers
SEXTON PROPERTIES LTD. 27-JUL-1994 British Virgin Islands Switzerland Panama Papers
CIMOP FINANCE LTD. 13-OCT-1992 British Virgin Islands Switzerland Panama Papers
DEMURE PROPERTIES INC. 15-MAR-1994 British Virgin Islands
Panama Papers
LEOPARD INTERNATIONAL INVESTMENTS LIMITED 23-APR-1992 British Virgin Islands British Virgin Islands Panama Papers
OVERSEAS EAGLE LTD. 15-JUL-1993 British Virgin Islands Hong Kong Panama Papers
HARVEST CONCORD LTD. 15-JUL-1993 British Virgin Islands Hong Kong Panama Papers
SK INTERNATIONAL SERVICES LIMITED 22-MAY-1991 British Virgin Islands Jersey Panama Papers
FLOTSAM TRADING LTD. 18-MAY-1994 British Virgin Islands Switzerland Panama Papers
LUCKYEAR MANAGEMENT INC. 01-APR-1993 British Virgin Islands Hong Kong Panama Papers
NAM FONG SHEKOU PLAZA LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers
RYECROFT FINANCIAL SERVICES LTD. 18-MAY-1994 British Virgin Islands Jersey Panama Papers
COFISA EUROFINANCE LTD. 30-MAY-1991 British Virgin Islands Switzerland Panama Papers
CAPRICORN FINANCIAL LTD. 29-APR-1993 British Virgin Islands Panama Panama Papers
GIANIMA LIMITED 16-DEC-1992 British Virgin Islands Switzerland Panama Papers
ANRAE INTERNATIONAL HOLDINGS LIMITED 19-DEC-1994 British Virgin Islands Hong Kong Panama Papers
ANDREW HOUSE OVERSEAS LIMITED 08-OCT-1993 British Virgin Islands Jersey Panama Papers
PROGRESS INTERNATIONAL LTD. 12-NOV-1993 British Virgin Islands Luxembourg Panama Papers
ELEGANT WAY INVESTMENTS LTD 23-AUG-1994 British Virgin Islands Hong Kong Panama Papers
METALLOY LTD. 16-MAY-1995 British Virgin Islands Switzerland Panama Papers
THETA (CORPORATION) HOLDINGS LIMITED 14-DEC-1993 British Virgin Islands Hong Kong Panama Papers
CARE MOST INVESTMENTS LTD. 04-AUG-1994 British Virgin Islands Hong Kong Panama Papers
BILLION WILL MANAGEMENT LTD. 01-MAY-1995 British Virgin Islands Hong Kong Panama Papers
DALMASA INC. 16-DEC-1993 British Virgin Islands United States Panama Papers
VIEWMASTER CONSULTANTS & DEVELOPMENT
LIMITED
04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
WORLD TITLE MANAGEMENT LIMITED 10-AUG-1994 British Virgin Islands Hong Kong Panama Papers
BERWICK MANAGEMENT LIMITED 29-JAN-1992 British Virgin Islands Jersey Panama Papers
OVERSEAS EUROPE LIMITED 11-OCT-1993 British Virgin Islands Switzerland Panama Papers
KAI LUNG MANAGEMENT LIMITED 28-JUL-1993 British Virgin Islands Hong Kong Panama Papers
OCEAN STAR MARITIME CO., LTD. 07-OCT-1992 British Virgin Islands Hong Kong Panama Papers
BAMBER BRIDGE SECURITIES LTD. 28-APR-1992 British Virgin Islands Switzerland Panama Papers
GREAT CHINA INTERNATIONAL ENTERPRISES
LIMITED
15-SEP-1993 British Virgin Islands Hong Kong Panama Papers
CHINA GOLD MINE INVESTMENT (BVI) LTD. 27-SEP-1994 British Virgin Islands Hong Kong Panama Papers
FIRST INVESTMENT CAPITAL LIMITED 16-DEC-1993 British Virgin Islands Jersey Panama Papers
BALTON EUROINVEST LTD. 07-JUL-1993 British Virgin Islands Uzbekistan Panama Papers
GRUPPO NUMMARIA LTD. 25-NOV-1993 British Virgin Islands United Kingdom Panama Papers
ABINGDON PROPERTIES LIMITED 05-AUG-1993 British Virgin Islands Guernsey Panama Papers
LOONVIEW LIMITED 05-AUG-1993 British Virgin Islands Panama Panama Papers
DERTY COMPANY LIMITED 02-JAN-1992 British Virgin Islands Luxembourg Panama Papers
NAM FONG LIWAN ARCADE LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers
NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers
BLENHEIM ENTERPRISES LIMITED 16-DEC-1993 British Virgin Islands Switzerland Panama Papers
BEL OMBRE DEVELOPMENT CORPORATION 10-JAN-1992 British Virgin Islands Guernsey Panama Papers
PRODUCT SERVICES INTERNATIONAL LIMITED 10-AUG-1994 British Virgin Islands Guernsey Panama Papers
NAM FONG INTERNATIONAL (LO WU) LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers
HANGVIEW CONSULTANTS INC. 14-JUL-1993 British Virgin Islands Jersey Panama Papers
KWAN LEE INVESTMENTS (BVI) LIMITED 15-JUL-1993 British Virgin Islands Hong Kong Panama Papers
OLDRIDGE HOLDING LTD. 03-FEB-1995 British Virgin Islands Niue Panama Papers
MILGRED LIMITED 29-SEP-1992 British Virgin Islands Jersey Panama Papers
TRANSBULK LIMITED 30-NOV-1993 British Virgin Islands Guernsey Panama Papers
AID LEBANON CORP. 19-MAY-1994 British Virgin Islands Switzerland Panama Papers
PENTA INTERNATIONAL LTD. 18-SEP-1992 British Virgin Islands Switzerland Panama Papers
RIVER PROPERTIES LIMITED 04-JAN-1990 British Virgin Islands Switzerland Panama Papers
SHETLAND FINANCE LTD. 27-JAN-1993 British Virgin Islands Switzerland Panama Papers
VOYAGER INTERNATIONAL (BVI) LTD. 03-FEB-1995 British Virgin Islands Hong Kong Panama Papers
STALBRIDGE PROPERTIES LIMITED 20-MAY-1994 British Virgin Islands Jersey Panama Papers
FINSER INVESTMENTS LTD. 21-MAR-1994 British Virgin Islands Switzerland Panama Papers
IGENOR DEVELOPMENT LTD. 13-OCT-1992 British Virgin Islands Switzerland Panama Papers
FLEMMING TRADING INC. 03-FEB-1992 British Virgin Islands Hong Kong Panama Papers
SOUTHERN MANAGEMENT CO. LIMITED 20-AUG-1992 British Virgin Islands Switzerland Panama Papers
MERITA INTERNATIONAL LIMITED 03-JUL-1991 British Virgin Islands Jersey Panama Papers
BEST ORIENT INVESTMENT LTD. 19-NOV-1993 British Virgin Islands Hong Kong Panama Papers
GROUPWELL COMPANY LTD. 11-SEP-1992 British Virgin Islands Jersey Panama Papers
MEDILIFE CORP. 18-JAN-1990 British Virgin Islands Panama Panama Papers
SUNNYWAY LIMITED 04-JUL-1991 British Virgin Islands Hong Kong Panama Papers
GREENMOUNT LIMITED 26-AUG-1992 British Virgin Islands Hong Kong Panama Papers
GOLDHILL INTERNATIONAL LIMITED 26-AUG-1992 British Virgin Islands Hong Kong Panama Papers
FREEDOM CONCEPTS GROUP LIMITED 10-JAN-1990 British Virgin Islands Jersey Panama Papers
MONTCLAIR TRADING LTD. 25-SEP-1992 British Virgin Islands Monaco Panama Papers
SKY GALLERY HOLDINGS LIMITED 11-MAR-1994 British Virgin Islands Hong Kong Panama Papers
DOUBLE WELL INTERNATIONAL HOLDINGS
LIMITED
10-JUN-1994 British Virgin Islands Hong Kong Panama Papers
MIDBAY PROPERTIES LIMITED 12-OCT-1993 British Virgin Islands Jersey Panama Papers
JONRO INVESTMENTS INC. 27-AUG-1992 British Virgin Islands Luxembourg Panama Papers
WESTMORELAND ENTERPRISES LIMITED 08-OCT-1992 British Virgin Islands Hong Kong Panama Papers
LUSTRIEL INVESTMENTS LIMITED 05-JUL-1994 British Virgin Islands Jersey Panama Papers
BOND INVESTMENT GROUP S.A. 11-AUG-1994 British Virgin Islands Luxembourg Panama Papers
REGAL PACIFIC LIMITED 08-OCT-1992 British Virgin Islands Hong Kong Panama Papers
SEAGOS COMPANY,INC. 10-FEB-1995 British Virgin Islands Hong Kong Panama Papers
ACCESS FAR EAST LIMITED 15-OCT-1993 British Virgin Islands Hong Kong Panama Papers
ORWELL TRADING LIMITED 15-OCT-1993 British Virgin Islands Isle of Man Panama Papers
MAD HATTER'S RECORDS LIMITED 06-DEC-1993 British Virgin Islands Jersey Panama Papers
PACIFIC DATA SERVICES LIMITED 22-MAY-1989 British Virgin Islands Hong Kong Panama Papers
JETHOU LIMITED 14-FEB-1995 British Virgin Islands Jersey Panama Papers
HEROSKY ENTERPRISES LTD. 19-MAY-1994 British Virgin Islands Hong Kong Panama Papers
YUEXIU PROPERTY MACAU) COMPANY LIMITED 15-OCT-1992 British Virgin Islands Hong Kong Panama Papers
SAPPHIRE TRADING LTD. 15-OCT-1993 British Virgin Islands Switzerland Panama Papers
NAMRON INTERNATIONAL LIMITED 02-SEP-1992 British Virgin Islands Jersey Panama Papers
OLKIA EQUITIES LIMITED 13-OCT-1992 British Virgin Islands Jersey Panama Papers
MAGNUM GROUP LIMITED 22-NOV-1993 British Virgin Islands Jersey Panama Papers
GORDON ENTERPRISES LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
AMERITRADE INTERNATIONAL LIMITED 26-OCT-1992 British Virgin Islands Hong Kong Panama Papers
LAZAMEX TRADING LIMITED 12-MAY-1993 British Virgin Islands United Kingdom Panama Papers
JEFFERSON INTERNATIONAL LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
FAIRWINDS ENTERPRISES LIMITED 21-FEB-1992 British Virgin Islands Hong Kong Panama Papers
UNITED CONTRACTORS CORPORATION 21-MAR-1994 British Virgin Islands Switzerland Panama Papers
PAK PUNJAB CARPET MFG. CO. (PVT) LIMITED 15-OCT-1992 British Virgin Islands Hong Kong Panama Papers
MASTER MANAGEMENT CO. LTD. 27-JAN-1993 British Virgin Islands Switzerland Panama Papers


Briefkastenfirmen auf den British Virgin Islands Tabelle 218
ANATER COMMERCIAL LTD. 16-MAR-1993 British Virgin Islands Switzerland Panama Papers
SATELLITE DEVELOPMENT LTD. 14-FEB-1995 British Virgin Islands Hong Kong Panama Papers
SILVER KEY COMPANY LTD. 13-MAR-1992 British Virgin Islands Hong Kong Panama Papers
CORBIN ENTERPRISES LIMITED 02-JAN-2001 British Virgin Islands Switzerland Panama Papers
ELMARODO LTD. 25-JUL-2000 British Virgin Islands Switzerland Panama Papers
BRIVICO INTERNATIONAL LTD. 06-AUG-1993 British Virgin Islands Switzerland Panama Papers
I.I.S. INTERNATIONAL LTD. 05-JAN-1994 British Virgin Islands Guernsey Panama Papers
NAM FONG GUANGZHOU PLAZA LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers
LENA CORPORATE INVESTMENTS LTD. 27-OCT-1992 British Virgin Islands United States Panama Papers
EVER MORE WORLDWIDE LIMITED 12-MAY-1993 British Virgin Islands Hong Kong Panama Papers
ELBE HOLDING LTD. 25-SEP-1992 British Virgin Islands Switzerland Panama Papers
P.Y. GROUP ASSOCIATES LIMITED 16-AUG-1993 British Virgin Islands Isle of Man Panama Papers
GLOBAL LINK ENTERPRISES LIMITED 04-FEB-1993 British Virgin Islands Guernsey Panama Papers
HUDSON PROPERTIES INC. 27-JAN-1995 British Virgin Islands Switzerland Panama Papers
RAMPAGE INVESTMENTS LIMITED 06-JUL-1993 British Virgin Islands Guernsey Panama Papers
RICHBEST TECHNOLOGIES LTD. 23-JUL-1993 British Virgin Islands Hong Kong Panama Papers
RELECO INVESTMENTS LTD. 27-JAN-1995 British Virgin Islands Switzerland Panama Papers
LINNET OVERSEAS LIMITED 30-JAN-1995 British Virgin Islands Guernsey Panama Papers
THORNFIELD INVESTMENTS LTD. 12-APR-1994 British Virgin Islands Hong Kong Panama Papers
QSET HOLDINGS LIMITED 06-OCT-1992 British Virgin Islands Guernsey Panama Papers
RAMSEY GROUP INC. 03-FEB-1995 British Virgin Islands United Kingdom Panama Papers
ART TECHNOLOGIES LTD. 18-AUG-1994 British Virgin Islands Gibraltar Panama Papers
TUGELA HOLDINGS LTD. 16-DEC-1993 British Virgin Islands Panama Panama Papers
BELTER PROPERTIES LTD. 30-AUG-1993 British Virgin Islands Switzerland Panama Papers
KENYARD LTD. 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
ALWAYNE CORPORATION 13-OCT-1992 British Virgin Islands Hong Kong Panama Papers
YELLOW BUTTERFLY INVESTMENTS LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
CROWNWAY HOLDINGS LTD. 05-AUG-1993 British Virgin Islands Hong Kong Panama Papers
CAMBERWELL HOLDINGS LIMITED 02-JAN-1990 British Virgin Islands Monaco Panama Papers
TRAMPING BOX LINE LTD. 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
PROFIT CROWN LTD. 18-NOV-1993 British Virgin Islands Hong Kong Panama Papers
CIPER HOLDING LTD. 06-FEB-1992 British Virgin Islands Monaco Panama Papers
KING CHAO DEVELOPMENT (B.V.I) LIMITED 11-SEP-1992 British Virgin Islands Hong Kong Panama Papers
FELLINI HOLDINGS LTD. 10-SEP-1992 British Virgin Islands Panama Panama Papers
WATER MEADOW HOLDINGS LIMITED 03-MAY-1995 British Virgin Islands United Kingdom Panama Papers
NAM FONG HUANGPU NEW CITY LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers
ROLICO INVESTMENTS LTD. 19-AUG-1994 British Virgin Islands Hong Kong Panama Papers
NOVA STELLA LIMITED 03-JAN-1995 British Virgin Islands Switzerland Panama Papers
NAWAS HOLDING LTD. 23-SEP-1993 British Virgin Islands Switzerland Panama Papers
FORGE INTERNATIONAL LIMITED 02-JAN-1990 British Virgin Islands United Kingdom Panama Papers
FIRSTLAND PROPERTIES LTD. 18-NOV-1993 British Virgin Islands Switzerland Panama Papers
PANOCEAN LTD. 10-MAY-1995 British Virgin Islands Hong Kong Panama Papers
AUTUMN PINEAPPLE LIMITED 21-JUN-1994 British Virgin Islands Jersey Panama Papers
SARASON ENTERPRISES LIMITED 07-FEB-1992 British Virgin Islands Guernsey Panama Papers
CHARTEX CORPORATION LIMITED 19-MAR-1992 British Virgin Islands Jersey Panama Papers
PALMERA LIMITED 26-MAY-1988 British Virgin Islands Spain Panama Papers
TAT SHING ASSOCIATES LTD. 19-FEB-1992 British Virgin Islands Hong Kong Panama Papers
LIUS FOUNDATION HOLDINGS LIMITED 22-OCT-1993 British Virgin Islands Hong Kong Panama Papers
PINHEIROS PARTICIPACOES S.A. 04-JAN-1993 British Virgin Islands Uruguay Panama Papers
INTERCHEM CONSULTANTS LIMITED 22-MAR-1989 British Virgin Islands Jersey Panama Papers
CINTHER INVESTMENTS LIMITED 22-SEP-1992 British Virgin Islands Guernsey Panama Papers
LUX LITE CORP. 01-OCT-1993 British Virgin Islands Panama Panama Papers
HYLANDS TRADING LTD. 05-AUG-1994 British Virgin Islands Switzerland Panama Papers
BELVEDERE MANAGEMENT LTD. 09-AUG-1994 British Virgin Islands Spain Panama Papers
LAWNWOOD HOLDINGS LIMITED 27-FEB-1992 British Virgin Islands Guernsey Panama Papers
FERCHEMICALS (BVI) LIMITED 25-OCT-1993 British Virgin Islands Hong Kong Panama Papers
KINETIC GROUP LIMITED 03-JAN-1995 British Virgin Islands Luxembourg Panama Papers
MARGATE OVERSEAS LIMITED 13-JUN-1994 British Virgin Islands Guernsey Panama Papers
ALLOCATION ADVISORS LTD. 11-AUG-1994 British Virgin Islands Bahamas Panama Papers
PHLOX & DICKSON TELECOMMUNICATIONS
INTERNATIONAL LTD.
07-JAN-1994 British Virgin Islands Hong Kong Panama Papers
GUJARAL ENERGY HOLDING LTD. 20-JUL-1994 British Virgin Islands Switzerland Panama Papers
SERVICES COMMERCIAUX ET FINANCIERS S.A. 11-MAY-1993 British Virgin Islands Switzerland Panama Papers
METALSUKRAINE CORPORATION LIMITED 22-MAR-1993 British Virgin Islands Hong Kong Panama Papers
INTERNATIONAL RESOURCE MANAGEMENT LIMITED 10-AUG-1994 British Virgin Islands Guernsey Panama Papers
CITIFAIR TRADING LTD. 14-MAY-1993 British Virgin Islands Hong Kong Panama Papers
MERCATRANS COMMERCIAL LTD. 25-AUG-1992 British Virgin Islands Switzerland Panama Papers
EASTCOURT INTERNATIONAL LIMITED 24-MAR-1992 British Virgin Islands Jersey Panama Papers
SUNSTAR METALS LIMITED 14-FEB-1992 British Virgin Islands Guernsey Panama Papers
MAYTON INVESTMENTS INC. 19-FEB-1992 British Virgin Islands Hong Kong Panama Papers
TEPSA TRADING LTD. 01-SEP-1994 British Virgin Islands Switzerland Panama Papers
MIRIADE TRADING LIMITED 25-APR-2000 British Virgin Islands Malta Panama Papers
WIDEGOOD INVESTMENT LTD. 24-NOV-1993 British Virgin Islands Hong Kong Panama Papers
MANA INC. B.V.I. LIMITED 11-FEB-1992 British Virgin Islands Switzerland Panama Papers
APPAREL ASSOCIATES LIMITED 19-MAR-1992 British Virgin Islands Jersey Panama Papers
AMEX ENGINEERING LTD. 14-FEB-1992 British Virgin Islands Switzerland Panama Papers
XYLAS LIMITED 06-OCT-1987 British Virgin Islands Jersey Panama Papers
OYEZ MANAGEMENT SERVICES LTD. 29-NOV-1993 British Virgin Islands Finland Panama Papers
HARVEST YEAR INVESTMENT & DEVELOPMENT LTD. 09-MAY-1995 British Virgin Islands Hong Kong Panama Papers
J & J GLOBAL LIMITED 12-MAY-1995 British Virgin Islands Guernsey Panama Papers
HELSTON PROPERTIES LIMITED 18-OCT-1993 British Virgin Islands United Kingdom Panama Papers
SIMTOV LIMITED 19-OCT-1993 British Virgin Islands Monaco Panama Papers
JASON ARWELL INC. 11-JUL-1994 British Virgin Islands Jersey Panama Papers
INTERNATIONAL GEM CLUB LTD. 16-SEP-1992 British Virgin Islands Hong Kong Panama Papers
WENDY PROPERTIES LIMITED 09-JUL-1991 British Virgin Islands United Kingdom Panama Papers
FENCHURCH PROPERTIES LIMITED 18-MAR-1985 British Virgin Islands Jersey Panama Papers
MANAMA PROPERTY COMPANY LIMITED 18-JAN-1985 British Virgin Islands Jersey Panama Papers
G.T. GREEN LIMITED 08-NOV-2000 British Virgin Islands Switzerland Panama Papers
AEAT LIMITED 16-NOV-2000 British Virgin Islands Switzerland Panama Papers
ATCHISON LIMITED 21-JUL-1993 British Virgin Islands Switzerland Panama Papers
FAIRTRANS INTERNATIONAL LTD. 30-NOV-1993 British Virgin Islands Hong Kong Panama Papers
CONTROLFIDA (B.V.I.) LIMITED 13-JUL-1988 British Virgin Islands Jersey Panama Papers
WIDE HONEST INVESTMENT LTD. 23-NOV-1993 British Virgin Islands Hong Kong Panama Papers
LOWLAND PROPERTIES LIMITED 04-MAY-1995 British Virgin Islands Switzerland Panama Papers
JUTAI INVESTMENTS LIMITED 22-MAR-1993 British Virgin Islands Hong Kong Panama Papers
DOKITTS INDUSTRIAL LTD 23-AUG-1994 British Virgin Islands Hong Kong Panama Papers
ENERGOMAG CONSULTANTS LIMITED 14-OCT-1993 British Virgin Islands Switzerland Panama Papers
SEAPOINT LIMITED 26-NOV-1993 British Virgin Islands Jordan Panama Papers
GESTICORP HOLDING LTD. 28-SEP-1992 British Virgin Islands Monaco Panama Papers
KAPLAN INVESTMENT LIMITED 15-JUN-1994 British Virgin Islands Hong Kong Panama Papers
BICKY HOLDING S.A. 17-MAY-1995 British Virgin Islands Switzerland Panama Papers


Briefkastenfirmen auf den British Virgin Islands Tabelle 219
HOPEWELL XINTANG DEVELOPMENT LIMITED 26-OCT-1993 British Virgin Islands Hong Kong Panama Papers
LEIGHTON DEVELOPMENTS LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
COLMAR FINANCE COMPANY LTD. 25-MAR-1992 British Virgin Islands Switzerland Panama Papers
CISA LTD. 30-NOV-1993 British Virgin Islands Switzerland Panama Papers
JIFLEX INVESTMENT CORPORATION 07-NOV-1989 British Virgin Islands Liechtenstein Panama Papers
POINTBLUE LIMITED 28-APR-2000 British Virgin Islands Switzerland Panama Papers
ENGLEWOOD ASSOCIATES S.A. 30-NOV-1993 British Virgin Islands Luxembourg Panama Papers
BIS SUPPLIES & ENGINEERING LIMITED 15-JUL-1991 British Virgin Islands Hong Kong Panama Papers
NESTOR CORPORATION LIMITED 30-MAR-1988 British Virgin Islands Monaco Panama Papers
YOUNGNAN INVESTMENTS LTD. 20-JUL-1994 British Virgin Islands Hong Kong Panama Papers
NARTEL INTERNATIONAL LTD. 21-SEP-1993 British Virgin Islands Switzerland Panama Papers
SIMPSON SECURITIES LIMITED 22-SEP-1993 British Virgin Islands United Kingdom Panama Papers
TERROY DEVELOPMENT LTD. 20-JUL-1994 British Virgin Islands Hong Kong Panama Papers
PRIVAL CONSULTANTS LTD. 20-AUG-1992 British Virgin Islands Switzerland Panama Papers
PETROSERVE TRADING LIMITED 25-AUG-1992 British Virgin Islands Switzerland Panama Papers
MARINA BAY PROPERTIES LIMITED 02-JAN-1990 British Virgin Islands Switzerland Panama Papers
MARSOL INVESTMENTS LIMITED 02-JAN-1990 British Virgin Islands Liechtenstein Panama Papers
FIDECO CONSULTANTS LIMITED 02-JAN-1990 British Virgin Islands Switzerland Panama Papers
FILFIL COMPANY LIMITED 17-MAR-1992 British Virgin Islands Switzerland Panama Papers
CITSA INVESTMENTS LTD. 25-JAN-1994 British Virgin Islands Switzerland Panama Papers
ASIA FINANCE INVESTMENT COMPANY LIMITED 19-OCT-1992 British Virgin Islands Hong Kong Panama Papers
PRECIOUS CAPITAL INC. 18-JUN-2001 British Virgin Islands Switzerland Panama Papers
NITAI INVESTMENTS INC. 22-SEP-2000 British Virgin Islands Switzerland Panama Papers
WESTBORO HOLDINGS S.A. 02-JAN-2002 British Virgin Islands Switzerland Panama Papers
HOI TUNG INVESTMENT (YANTAI) LIMITED 27-OCT-1992 British Virgin Islands Hong Kong Panama Papers
SIMCO INTERNATIONAL LTD. 11-JUN-1992 British Virgin Islands Switzerland Panama Papers
JURNICE LIMITED 12-JUN-1992 British Virgin Islands Hong Kong Panama Papers
REDTY FINANCIAL S.A. 29-OCT-1992 British Virgin Islands Luxembourg Panama Papers
KIRKDALE LIMITED 06-NOV-1992 British Virgin Islands Jersey Panama Papers
INVERBAN FINANCE LTD. 25-JAN-1994 British Virgin Islands Switzerland Panama Papers
COTSAN FINANCE LTD. 25-JAN-1994 British Virgin Islands Switzerland Panama Papers
SGCI INC. 24-MAY-1993 British Virgin Islands Luxembourg Panama Papers
HOPE LIGHT HOLDINGS CORPORATION 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
ACSIM FINANCE LTD. 23-NOV-1993 British Virgin Islands Switzerland Panama Papers
PIONEER WIDE LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
INESCO FINANCE LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers
ROSEWELL ENTERPRISES LIMITED 06-NOV-1992 British Virgin Islands Hong Kong Panama Papers
THE MERLIN COMPANY & MANAGEMENT LIMITED 13-NOV-1992 British Virgin Islands Jersey Panama Papers
PREFACE MANAGEMENT LTD. 20-OCT-1993 British Virgin Islands Switzerland Panama Papers
EDACORP LIMITED 21-MAR-1994 British Virgin Islands Switzerland Panama Papers
PRIME-TIME INTERNATIONAL LIMITED 20-OCT-1992 British Virgin Islands Hong Kong Panama Papers
CROWLEY ASSOCIATES LIMITED 13-MAY-1993 British Virgin Islands Guernsey Panama Papers
GGP INTERNATIONAL, INC. 25-MAY-1993 British Virgin Islands Hong Kong Panama Papers
WIN GLOBAL TRADING LTD. 01-JUN-1993 British Virgin Islands Hong Kong Panama Papers
MAXSTAR FINANCE LIMITED 30-NOV-1992 British Virgin Islands Hong Kong Panama Papers
DYMOND INTERNATIONAL LIMITED 22-OCT-1993 British Virgin Islands Guernsey Panama Papers
ARIES PACIFIC LTD. 12-JUL-1994 British Virgin Islands Trinidad and Tobago Panama Papers
GORNER INVESTMENTS S.A. 12-JUL-1994 British Virgin Islands Guernsey Panama Papers
POLYSTATES INTERNATIONAL & DEVELOPMENT LTD. 23-MAY-1995 British Virgin Islands Hong Kong Panama Papers
R.E.D.S. RESEARCH ENGINEERING DEVELOPMENT
SURVEY S.A.
02-JUL-1993 British Virgin Islands Switzerland Panama Papers
PARKER PACIFIC LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
TROUVERE LIMITED 22-AUG-1994 British Virgin Islands Jersey Panama Papers
WINFIELD INTERNATIONAL LIMITED 27-MAY-1993 British Virgin Islands Hong Kong Panama Papers
PIONEER EQUITIES LIMITED 19-NOV-1992 British Virgin Islands Hong Kong Panama Papers
SANOIL COMPANY LIMITED 27-OCT-1992 British Virgin Islands Guernsey Panama Papers
TINFAR INTERNATIONAL LTD. 24-JUN-1994 British Virgin Islands Hong Kong Panama Papers
YORKFAR LTD. 26-NOV-1993 British Virgin Islands Hong Kong Panama Papers
JOY CITY HOLDINGS LIMITED 03-NOV-1992 British Virgin Islands Hong Kong Panama Papers
TEKNIK ASSOCIATES LTD. 19-MAY-1993 British Virgin Islands Hong Kong Panama Papers
INTERGAZ HOLDING LTD. 05-NOV-1992 British Virgin Islands Lebanon Panama Papers
FELTER HOLDING LTD. 11-OCT-1993 British Virgin Islands Switzerland Panama Papers
CARIBBEAN AVIATION HOLDING INC. 13-NOV-1992 British Virgin Islands Malaysia Panama Papers
RIFCO LIMITED 17-NOV-1992 British Virgin Islands Thailand Panama Papers
SHANGHAI MA LU DEVELOPMENT LIMITED 13-OCT-1993 British Virgin Islands Hong Kong Panama Papers
QUINTAL S.A. 05-MAY-1995 British Virgin Islands Luxembourg Panama Papers
RONALD INTERNATIONAL INC. 14-JUN-1994 British Virgin Islands Russia Panama Papers
SVK OIL LIMITED 12-MAY-1995 British Virgin Islands Guernsey Panama Papers
TIV LIMITED 22-MAY-1995 British Virgin Islands Jersey Panama Papers
POLYMASS INTERNATIONAL & INVESTMENT LTD. 23-MAY-1995 British Virgin Islands Hong Kong Panama Papers
SORAS ENTERPRISES LIMITED 19-OCT-1993 British Virgin Islands Jersey Panama Papers
PETROCOM PACIFIC INC. 08-JUL-1994 British Virgin Islands Isle of Man Panama Papers
WILTON EUROTRADE LTD. 09-NOV-1992 British Virgin Islands Switzerland Panama Papers
NEWSTAR TRADING LTD. 20-NOV-1992 British Virgin Islands Switzerland Panama Papers
UNISISTEMS INTERNACIONAL S.A. 12-JAN-1994 British Virgin Islands Panama Panama Papers
CHINA GLORY INVESTMENTS LIMITED 25-OCT-1993 British Virgin Islands Isle of Man Panama Papers
SAUCHET HOLDINGS LIMITED 22-MAY-1995 British Virgin Islands Jersey Panama Papers
MACO MANAGEMENT LIMITED 15-OCT-1992 British Virgin Islands Hong Kong Panama Papers
PRODUCTION ENGINEERING LIMITED 15-JUL-1991 British Virgin Islands Guernsey Panama Papers
ECS INTERNATIONAL HOLDINGS LIMITED 18-MAR-1994 British Virgin Islands Isle of Man Panama Papers
BENDALE SERVICES LIMITED 20-OCT-1992 British Virgin Islands Guernsey Panama Papers
SENIOR INVESTMENTS, INC. 29-OCT-1992 British Virgin Islands Hong Kong Panama Papers
LANYON INVESTMENTS LIMITED 27-MAY-1993 British Virgin Islands Jersey Panama Papers
LUCKY WORLD CONSULTANTS LTD. 27-MAY-1993 British Virgin Islands Hong Kong Panama Papers
KELTRAX LIMITED 03-NOV-1992 British Virgin Islands Jersey Panama Papers
ADAMS INVESTMENTS HOLDINGS LIMITED 04-NOV-1992 British Virgin Islands Hong Kong Panama Papers
CHANBILL INVESTMENTS LIMITED 24-NOV-1992 British Virgin Islands Jersey Panama Papers
PACIFIC GROVE LIMITED 29-OCT-1993 British Virgin Islands Isle of Man Panama Papers
FEATHERWOOD TRADING LIMITED 24-JUN-1994 British Virgin Islands Isle of Man Panama Papers
RESMAN NOMINEES LIMITED 19-JUN-1987 British Virgin Islands Switzerland Panama Papers
HARVEST WIN INVESTMENT LTD. 17-MAY-1993 British Virgin Islands Taiwan Panama Papers
LANDSIGHT HOLDINGS LIMITED 24-JUN-1994 British Virgin Islands Hong Kong Panama Papers
POLGON LIMITED 25-MAY-1993 British Virgin Islands Jersey Panama Papers
ARROW COURAGE LTD. 26-MAR-1993 British Virgin Islands Hong Kong Panama Papers
WORLDWIDE TRADE SERVICES LTD. 26-MAR-1993 British Virgin Islands Jersey Panama Papers
STONEWOOD ASSETS MANAGEMENT COMPANY LTD. 29-NOV-1993 British Virgin Islands Switzerland Panama Papers
VIMA WORLD LTD. 04-JAN-1994 British Virgin Islands Spain Panama Papers
STONEDENE TRADING LIMITED 24-SEP-1992 British Virgin Islands Portugal Panama Papers
MELEWAR NOMINEES (B.V.I.) LTD. 19-APR-1994 British Virgin Islands Switzerland Panama Papers
APLIDIS LIMITED 19-APR-1994 British Virgin Islands Switzerland Panama Papers
XAVIER OIL PRODUCTS LIMITED 11-MAR-1994 British Virgin Islands United Kingdom Panama Papers


Briefkastenfirmen auf den British Virgin Islands Tabelle 220
HARBOUR COAST ASIA LTD. 11-MAR-1994 British Virgin Islands Hong Kong Panama Papers
SERVICES DESIGN PARTNERSHIP LIMITED 11-MAY-1993 British Virgin Islands Jersey Panama Papers
GREAT VALLEY (CANADA) LTD. 09-FEB-1995 British Virgin Islands Switzerland Panama Papers
GOLDEN CENTURY DEVELOPMENT LTD. 07-OCT-1992 British Virgin Islands Hong Kong Panama Papers
EDELCORP LIMITED 13-OCT-1992 British Virgin Islands Switzerland Panama Papers
BUCKLES & BOWLS CORP. 04-JUL-2000 British Virgin Islands Switzerland Panama Papers
ALRIDA ORIENTAL CARPETS AND ART TRADING
LIMITED
03-DEC-1992 British Virgin Islands Switzerland Panama Papers
OPUS MANAGEMENT LIMITED 25-AUG-1994 British Virgin Islands Isle of Man Panama Papers
CHEERY YEAR DEVELOPMENT LTD. 15-JUN-1994 British Virgin Islands Hong Kong Panama Papers
NEWCREST INVESTMENTS LTD. 23-JUN-1994 British Virgin Islands Guernsey Panama Papers
KORMAK INVESTMENTS LIMITED 27-OCT-1993 British Virgin Islands Guernsey Panama Papers
PRESTLEY FINANCE LTD. 01-SEP-1994 British Virgin Islands Monaco Panama Papers
DRAGON HONEST LIMITED 14-JAN-1994 British Virgin Islands Hong Kong Panama Papers
SPHERE INTERNATIONAL SERVICES LIMITED 14-JUL-1994 British Virgin Islands Guernsey Panama Papers
ELDER GROVE MANAGEMENT LIMITED 19-JUL-1994 British Virgin Islands Jersey Panama Papers
NIPPON STAR LIMITED 14-JUL-1994 British Virgin Islands Singapore Panama Papers
STARRY FINANCE LTD. 29-OCT-1993 British Virgin Islands Switzerland Panama Papers
ELLESDON INTERNATIONAL LIMITED 29-OCT-1993 British Virgin Islands Isle of Man Panama Papers
CADES FINANCE LTD. 29-OCT-1993 British Virgin Islands Switzerland Panama Papers
NOVA SIERRA HOLDINGS INC. 19-JUL-1994 British Virgin Islands Guernsey Panama Papers
MOTUS ADVISORY HOLDINGS LTD. 18-APR-2001 British Virgin Islands Switzerland Panama Papers
BLESTON GROUP S.A. 06-JUN-2001 British Virgin Islands Gibraltar Panama Papers
UNITED NATIONAL FINANCIAL CORPORATION 19-JUL-1994 British Virgin Islands Russia Panama Papers
JANUS OVERSEAS LTD. 20-JUL-1994 British Virgin Islands Jersey Panama Papers
TAIWAN INVESTMENT FUND CO. LTD. 26-OCT-1993 British Virgin Islands Hong Kong Panama Papers
HUGE TOP INDUSTRIAL LTD. 27-OCT-1993 British Virgin Islands Hong Kong Panama Papers
HARWIN CONSULTANTS CO. LTD. 17-JAN-1994 British Virgin Islands Switzerland Panama Papers
NEXUS HOTELS LIMITED 18-JAN-1994 British Virgin Islands Jersey Panama Papers
WEAVERBIRD LIMITED 30-AUG-1994 British Virgin Islands Jersey Panama Papers
DOSSAT TRADING LTD. 01-SEP-1994 British Virgin Islands Switzerland Panama Papers
EURASIA MANAGEMENT SERVICES LIMITED 05-APR-1993 British Virgin Islands Isle of Man Panama Papers
IDEALIST LIMITED 07-APR-1993 British Virgin Islands Hong Kong Panama Papers
BARRANCOURT HOLDINGS LIMITED 29-MAR-1993 British Virgin Islands Switzerland Panama Papers
BVI TRAVEL PROMOTIONS LTD. 17-MAY-1995 British Virgin Islands United States Panama Papers
ARROWPOINT INTERNATIONAL LIMITED 26-MAY-1995 British Virgin Islands Jersey Panama Papers
TRIDENT PETROLEUM LIMITED 12-MAY-1995 British Virgin Islands Jersey Panama Papers
WOLMARK ENTERPRISES LIMITED 22-JUL-1994 British Virgin Islands Isle of Man Panama Papers
FIDECO MANAGEMENT LTD. 28-SEP-1992 British Virgin Islands Switzerland Panama Papers
NEWHAVEN PROPERTIES LTD. 10-DEC-1993 British Virgin Islands Switzerland Panama Papers
NAYABA MANAGEMENT LIMITED 22-JUL-1994 British Virgin Islands Isle of Man Panama Papers
DAWKINS INVESTMENTS LTD. 16-MAR-1994 British Virgin Islands Switzerland Panama Papers
FERMONT INTERNATIONAL LTD. 09-OCT-1992 British Virgin Islands Switzerland Panama Papers
ACFIT AFRICA) LTD. 30-NOV-1993 British Virgin Islands Switzerland Panama Papers
MACSEL ENTERPRISES LTD. 18-MAY-1994 British Virgin Islands Switzerland Panama Papers
RED ROSE CONSULTANTS LIMITED 01-DEC-1993 British Virgin Islands Panama Panama Papers
ELITE MARKETING LTD. 09-OCT-1992 British Virgin Islands Switzerland Panama Papers
SEDECO TRADING LTD. 27-AUG-1993 British Virgin Islands Switzerland Panama Papers
INTERCORP MARKETING LTD. 08-JUL-1993 British Virgin Islands Switzerland Panama Papers
D I A S S A R INVESTMENT LTD. 09-JUL-1993 British Virgin Islands Luxembourg Panama Papers
UNIWELL MARKETING LTD. 27-AUG-1993 British Virgin Islands Switzerland Panama Papers
SUNMIST INVESTMENTS LIMITED 14-JAN-1994 British Virgin Islands Bahamas Panama Papers
TAMANGO INVESTMENTS LTD. 20-NOV-1992 British Virgin Islands Panama Panama Papers
ENICO MANAGEMENT LTD. 04-JUN-1993 British Virgin Islands Monaco Panama Papers
OLYMPIA CAPITAL CORPORATION 27-SEP-1994 British Virgin Islands Switzerland Panama Papers
WELL CHEERS INTERNATIONAL INVESTMENTS LTD. 18-APR-1995 British Virgin Islands Hong Kong Panama Papers
UNIMEX HOLDING LTD. 03-OCT-1990 British Virgin Islands Switzerland Panama Papers
WALKER CONSULTANTS CO. LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers
ENFIELD ESTATES LIMITED 04-DEC-1992 British Virgin Islands Panama Panama Papers
ASIA PACIFIC POWER CORPORATION LTD. 11-DEC-1992 British Virgin Islands Hong Kong Panama Papers
RHEINGOLD INTERNATIONAL LIMITED 29-SEP-1993 British Virgin Islands Hong Kong Panama Papers
SURFACE COATINGS INTERNATIONAL LIMITED 04-JAN-1994 British Virgin Islands Guernsey Panama Papers
WOO FOO SILVER BRAZING CO. LIMITED 07-JUN-1994 British Virgin Islands Hong Kong Panama Papers
MEPCO FINANCE LTD. 04-OCT-1993 British Virgin Islands Switzerland Panama Papers
FORTUNE WAY PROPERTIES LTD. 22-JUN-1993 British Virgin Islands Hong Kong Panama Papers
MALDA PACIFIC LTD. 20-JUL-1994 British Virgin Islands Mauritius Panama Papers
ZILLION LIMITED 01-FEB-1994 British Virgin Islands Guernsey Panama Papers
ASHFORD PROPERTIES LIMITED 04-FEB-1994 British Virgin Islands Guernsey Panama Papers
S.L.L.B. INTERNATIONAL LIMITED 04-JAN-1994 British Virgin Islands Guernsey Panama Papers
TMAF LIMITED 01-DEC-1993 British Virgin Islands Guernsey Panama Papers
SUMAFA LIMITED 01-DEC-1993 British Virgin Islands Guernsey Panama Papers
GRAND MOUNTAIN INC. 01-JUN-1993 British Virgin Islands Hong Kong Panama Papers
CENTERWAY LIMITED 24-NOV-1992 British Virgin Islands Luxembourg Panama Papers
GEFINOR S.A. 20-JUN-1991 British Virgin Islands Switzerland Panama Papers
RENTHAM INTERNATIONAL LIMITED 19-JUN-1987 British Virgin Islands Switzerland Panama Papers
PENNINGTON HOLDINGS LIMITED 10-JUN-1993 British Virgin Islands Jersey Panama Papers
ORIENTAL CROWN INTERNATIONAL LTD. 18-JUN-1993 British Virgin Islands Hong Kong Panama Papers
RMH INTERNATIONAL LIMITED 14-DEC-1992 British Virgin Islands Hong Kong Panama Papers
PERFECT SYSTEM INVESTMENT LIMITED 21-DEC-1992 British Virgin Islands Hong Kong Panama Papers
SANRICH INTERNATIONAL LTD. 02-MAY-1994 British Virgin Islands Hong Kong Panama Papers
BOSSIC INTERNATIONAL LIMITED 04-JAN-1994 British Virgin Islands Guernsey Panama Papers
SMA INTERNATIONAL LIMITED 01-DEC-1993 British Virgin Islands Jersey Panama Papers
DESMOULINS LIMITED 21-JUN-1989 British Virgin Islands Isle of Man Panama Papers
CINDERELLA LIMITED 06-DEC-1993 British Virgin Islands Isle of Man Panama Papers
UNITED WELL INVESTMENT LTD. 23-NOV-1993 British Virgin Islands Hong Kong Panama Papers
DAI YOU INTERNATIONAL HOLDINGS COMPANY
LIMITED
24-NOV-1993 British Virgin Islands Hong Kong Panama Papers
GOLDEN BILLION INVESTMENT LTD. 06-DEC-1993 British Virgin Islands Hong Kong Panama Papers
VAST WORLD INVESTMENTS LTD. 13-JAN-1994 British Virgin Islands Hong Kong Panama Papers
DEVETEK LIMITED 30-NOV-1993 British Virgin Islands Jersey Panama Papers
CAUSEWAY HOLDINGS, INC. 04-JAN-1993 British Virgin Islands Bahamas Panama Papers
SICOM TRADING LTD. 31-AUG-1993 British Virgin Islands Switzerland Panama Papers
FURAMA (SHENYANG) COMPANY LIMITED 10-JAN-1994 British Virgin Islands Hong Kong Panama Papers
EQUITABLE LIMITED 23-APR-1992 British Virgin Islands Jersey Panama Papers
EX AFRIQUE PROJECT FACILITATORS LIMITED 08-AUG-1991 British Virgin Islands Jersey Panama Papers
ASIA FIRST LIMITED 12-AUG-1991 British Virgin Islands Hong Kong Panama Papers
PRIXIM COMMODITIES CONTRACTS LTD. 14-JUN-1994 British Virgin Islands Switzerland Panama Papers
CHARING CENTRAL INVESTMENTS LTD. 15-JUN-1994 British Virgin Islands Switzerland Panama Papers
VALLETTE HOLDING LTD. 27-MAY-1993 British Virgin Islands Switzerland Panama Papers
MUNDIAL PETROLEUM CORPORATION 28-MAY-1993 British Virgin Islands Venezuela Panama Papers
GOOD POINT DEVELOPMENTS LIMITED 24-NOV-1992 British Virgin Islands Hong Kong Panama Papers
COLT MANAGEMENT LIMITED 25-NOV-1992 British Virgin Islands Hong Kong Panama Papers


<<     >>




^