Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 241-250

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 241
SAPPHIRE COMPANY LIMITED	25-JUN-1990	British Virgin Islands	Monaco	Panama Papers
S.C.I.P. AIR SERVICES LTD.	22-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
CREST INTERNATIONAL TRUST CORPORATION LIMITED	18-NOV-1988	British Virgin Islands	Isle of Man	Panama Papers
ORCHARD LIMITED	21-FEB-1989	British Virgin Islands	Isle of Man	Panama Papers
SANDENE CORPORATION	08-SEP-1989	British Virgin Islands	Jersey	Panama Papers
HARVEY LTD.	22-SEP-1988	British Virgin Islands	Hong Kong	Panama Papers
CAYHAVEN LIMITED	30-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
MERCURY HOLDINGS LIMITED	28-OCT-1988	British Virgin Islands	Guernsey	Panama Papers
ALBARAKA LEASING LIMITED	10-NOV-1989	British Virgin Islands	Tunisia	Panama Papers
WESTMINSTER CORPORATE SERVICES LIMITED	18-NOV-1988	British Virgin Islands	Guernsey	Panama Papers
OXYDENTAL INDUSTRIES LIMITED	16-JUL-1990	British Virgin Islands	Isle of Man	Panama Papers
PIONEER HOLDINGS INC.	17-JUL-1990	British Virgin Islands	Isle of Man	Panama Papers
VALE HOLDINGS LIMITED	11-MAY-1989	British Virgin Islands	Jersey	Panama Papers
VICTORIA FINANCE LIMITED	17-JUL-1990	British Virgin Islands	Guernsey	Panama Papers
LAKELAND PROPERTIES LTD.	18-SEP-1990	British Virgin Islands	Switzerland	Panama Papers
LANCEWOOD HOLDINGS LIMITED	13-AUG-1991	British Virgin Islands	Jersey	Panama Papers
TABLET LIMITED	15-NOV-1988	British Virgin Islands	Switzerland	Panama Papers
SUNFLOWER LIMITED	31-MAY-1988	British Virgin Islands	Panama	Panama Papers
INTERNATIONAL MANAGEMENT GROUP S.A.	19-DEC-1988	British Virgin Islands	Monaco	Panama Papers
NEW BRIDGE HOLDINGS LIMITED	13-JUL-1988	British Virgin Islands	Hong Kong	Panama Papers
S.O.S. MARINE LIMITED	27-SEP-1988	British Virgin Islands	Monaco	Panama Papers
WATTS PROPERTIES LIMITED	09-MAR-1989	British Virgin Islands	Jersey	Panama Papers
UNIVERSAL TRADING LIMITED	11-SEP-1980	British Virgin Islands	Jersey	Panama Papers
HEMISPHERE TRADING LIMITED	18-SEP-1990	British Virgin Islands	Isle of Man	Panama Papers
WAG WORLDSEC FINANCIAL SERVICES LIMITED	21-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
ROYLEY HOLDINGS CORPORATION	25-JAN-1991	British Virgin Islands	Jersey	Panama Papers
AVILDEEN INDUSTRIES LIMITED	28-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
BARCOMBE LIMITED	07-OCT-1988	British Virgin Islands	Switzerland	Panama Papers
MAITRIVEST LIMITED	09-JAN-1989	British Virgin Islands	Singapore	Panama Papers
CREDIT FINANCE LIMITED	21-NOV-1989	British Virgin Islands	United Kingdom	Panama Papers
WIDMARK ENTERPRISES LIMITED	06-JAN-1989	British Virgin Islands	Switzerland	Panama Papers
BASSWOOD LIMITED	01-SEP-1989	British Virgin Islands	Isle of Man	Panama Papers
EAGLE INTERNATIONAL INVESTMENTS LTD.	28-AUG-1991	British Virgin Islands	Hong Kong	Panama Papers
SUNNYDALE COMPANY INC.	27-SEP-1988	British Virgin Islands	Bahamas	Panama Papers
RENDAL INTERNATIONAL LTD.	02-JUL-1992	British Virgin Islands	Switzerland	Panama Papers
AUGRES SERVICES LIMITED	25-JAN-1991	British Virgin Islands	Jersey	Panama Papers
SAFFRON INC.	04-MAR-1991	British Virgin Islands	Jersey	Panama Papers
COLBERT LIMITED	05-JUL-1990	British Virgin Islands	Bahrain	Panama Papers
SEFTON PARK LIMITED	14-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
H F P TRUST LIMITED	03-JAN-1989	British Virgin Islands	Israel	Panama Papers
TINLEY EXPORTS LIMITED	10-JUL-1990	British Virgin Islands	United Kingdom	Panama Papers
CONTINENTAL MORTGAGE CO. LTD.	28-OCT-1988	British Virgin Islands	Switzerland	Panama Papers
CALVY PROPERTIES INC.	13-SEP-1991	British Virgin Islands	British Virgin Islands	Panama Papers
CLAYTON PACIFIC LIMITED	16-SEP-1991	British Virgin Islands	Hong Kong	Panama Papers
TRUSTCO INTERNATIONAL LIMITED	27-FEB-1989	British Virgin Islands	Guernsey	Panama Papers
CAILEY PROPERTIES LIMITED	03-NOV-1988	British Virgin Islands	Monaco	Panama Papers
KREMLAR EQUITIES INC.	06-JUL-1990	British Virgin Islands	United States	Panama Papers
LAWFORD INVESTMENTS LIMITED	11-NOV-1988	British Virgin Islands	Hong Kong	Panama Papers
PLESHEY HOLDINGS LIMITED	16-NOV-1988	British Virgin Islands	Guernsey	Panama Papers
NEWCASTLE INTERNATIONAL LIMITED	27-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
KOLINA LIMITED	29-NOV-1988	British Virgin Islands	Monaco	Panama Papers
BLUE SEA ASSOCIATES LTD.	14-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
ALCANTRA TRADING LIMITED	04-SEP-1991	British Virgin Islands	Jersey	Panama Papers
TERRA INVESTMENTS LIMITED	01-FEB-1989	British Virgin Islands	Isle of Man	Panama Papers
BROWN SHIPLEY TRUST COMPANY (B.V.I.) LIMITED	11-NOV-1988	British Virgin Islands	Jersey	Panama Papers
I.T.L. INTERNATIONAL LIMITED	16-SEP-1991	British Virgin Islands	Jersey	Panama Papers
INTER-AFRICA INTERNATIONAL TRADING COMPANY LIMITED	20-MAR-1989	British Virgin Islands	Switzerland	Panama Papers
WESMORE LIMITED	22-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
HERBERTCREST LIMITED	03-SEP-1991	British Virgin Islands	Jersey	Panama Papers
STRATEGIC BUSINESS ASSOCIATES LIMITED	28-FEB-1989	British Virgin Islands	Luxembourg	Panama Papers
MEREDITH HOLDINGS LIMITED	27-JUN-1990	British Virgin Islands	Guernsey	Panama Papers
SUN CREST HOLDINGS LIMITED	06-MAR-1989	British Virgin Islands	Jersey	Panama Papers
CHINSON INVESTMENTS LIMITED	06-JUL-1990	British Virgin Islands	Switzerland	Panama Papers
CALEDONIA PROPERTY COMPANY LIMITED	10-MAY-1989	British Virgin Islands	Jersey	Panama Papers
EMMET PROPERTIES LIMITED	03-JUL-1990	British Virgin Islands	Switzerland	Panama Papers
CITATION LIMITED	04-JUL-1990	British Virgin Islands	Jersey	Panama Papers
ST.PAUL'S CONSULTANCY LIMITED	09-MAR-1989	British Virgin Islands	Isle of Man	Panama Papers
WESTAWAY TRUSTEES LIMITED	01-DEC-1988	British Virgin Islands	Jersey	Panama Papers
LATITUDE HOLDINGS INC.	21-JUN-1988	British Virgin Islands	Hong Kong	Panama Papers
ENGEN MARINE LIMITED	02-JAN-1992	British Virgin Islands	Isle of Man	Panama Papers
HENNESSY INVESTMENTS LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
PORTUGAL PROPERTY INVESTMENTS LIMITED	22-MAY-1989	British Virgin Islands	Switzerland	Panama Papers
PHARAM LIMITED	12-JUL-1990	British Virgin Islands	Jordan	Panama Papers
TOGO CORPORATION	30-NOV-1988	British Virgin Islands	Hong Kong	Panama Papers
FUNGOLF LIMITED	17-SEP-1991	British Virgin Islands	United Kingdom	Panama Papers
SILVER ISLAND LIMITED	02-SEP-1991	British Virgin Islands	Hong Kong	Panama Papers
ELLENTON COMPANY LTD.	26-JAN-1989	British Virgin Islands	Switzerland	Panama Papers
AVON HORTICULTURE LIMITED	16-AUG-1989	British Virgin Islands	Isle of Man	Panama Papers
INDUSTRIAL INVESTMENTS LIMITED	28-FEB-1989	British Virgin Islands	Switzerland	Panama Papers
GROVE PLACE LIMITED	04-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
BEL TRADE CHINA LIMITED	19-JUL-1990	British Virgin Islands	Hong Kong	Panama Papers
TOTAL DEVELOPMENT LTD.	25-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
TIMBER FINANCE LIMITED	29-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
FASCON LIMITED	20-JUL-1990	British Virgin Islands	Isle of Man	Panama Papers
SEDGWICK INTERNATIONAL INC.	19-SEP-1991	British Virgin Islands	Hong Kong	Panama Papers
ST. SERVAN LIMITED	28-SEP-1989	British Virgin Islands	Guernsey	Panama Papers
GREENSTONE PROPERTIES LTD.	27-SEP-1991	British Virgin Islands	Switzerland	Panama Papers
YORKVILLE DEVELOPMENT LIMITED	23-SEP-1991	British Virgin Islands	Hong Kong	Panama Papers
INTERNATIONAL EQUIPMENT CORPORATION	06-JUL-1990	British Virgin Islands	Switzerland	Panama Papers
SICILIA INVESTMENT INC.	10-MAR-1989	British Virgin Islands	Luxembourg	Panama Papers
BETHANY HOLDINGS LIMITED	26-SEP-1991	British Virgin Islands	Jersey	Panama Papers
T.W.W. ASSOCIATES LIMITED	27-JUL-1990	British Virgin Islands	Hong Kong	Panama Papers
SURF LIMITED	03-JAN-1989	British Virgin Islands	Hong Kong	Panama Papers
HANSOM S.A.	03-JAN-1989	British Virgin Islands	Isle of Man	Panama Papers
DASIT COMPANY LTD.	04-OCT-1991	British Virgin Islands	Luxembourg	Panama Papers
RHONE HOLDINGS LIMITED	15-MAR-1989	British Virgin Islands	Bahamas	Panama Papers
S.B.S. INTERNATIONAL LIMITED	15-OCT-1991	British Virgin Islands	Jersey	Panama Papers
VERTLY INVESTMENTS LIMITED	30-JUL-1990	British Virgin Islands	Malaysia	Panama Papers
TRENT ENTERPRISE LIMITED	10-JAN-1989	British Virgin Islands	Hong Kong	Panama Papers
DALESFORD HOLDINGS LIMITED	04-JAN-1989	British Virgin Islands	Panama	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 242
DRAKE COMPANY TRADING LIMITED	06-JAN-1989	British Virgin Islands	Guernsey	Panama Papers
MAYFIELD HOLDINGS LIMITED	04-JAN-1989	British Virgin Islands	Jersey	Panama Papers
SYSTEM DEUX MILLE S.A.	11-JAN-1989	British Virgin Islands	Monaco	Panama Papers
GRAFTON CO. LIMITED	31-MAR-1989	British Virgin Islands	Liechtenstein	Panama Papers
WALBROOK B.V.I.) LIMITED	26-SEP-1989	British Virgin Islands	Jersey	Panama Papers
LACKNOR PROPERTIES LIMITED	17-SEP-1991	British Virgin Islands	United States	Panama Papers
CRULUN TRADING COMPANY LIMITED	08-AUG-1988	British Virgin Islands	Hong Kong	Panama Papers
NOSWORTH INVESTMENTS LIMITED	26-SEP-1991	British Virgin Islands	Jersey	Panama Papers
MARKETING SERVICES INTERNATIONAL CORPORATION	31-MAR-1989	British Virgin Islands	United States	Panama Papers
OVERSEAS SERVICES CORP.	25-APR-1989	British Virgin Islands	Guernsey	Panama Papers
UKROSS INTERNATIONAL HOLDINGS LIMITED	17-OCT-1991	British Virgin Islands	Guernsey	Panama Papers
MIDNIGHT COMPANY LIMITED	17-OCT-1991	British Virgin Islands	Hong Kong	Panama Papers
PROTHAN INVEST INC.	14-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
BROOKLAND INVESTMENTS LIMITED	04-APR-1989	British Virgin Islands	British Virgin Islands	Panama Papers
MAINLAND FINANCIAL SERVICES LIMITED	14-AUG-1990	British Virgin Islands	Switzerland	Panama Papers
STAMFORD HOLDINGS LIMITED	04-OCT-1989	British Virgin Islands	United Kingdom	Panama Papers
EARLSTONE HOLDINGS LIMITED	06-OCT-1989	British Virgin Islands	Jersey	Panama Papers
ELDON SECURITIES LIMITED	15-AUG-1990	British Virgin Islands	Jersey	Panama Papers
CHANTEL ASSOCIATES LTD.	31-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
COLTON INVESTMENTS LIMITED	18-OCT-1991	British Virgin Islands	Jersey	Panama Papers
R.V.S. LIMITED	22-OCT-1991	British Virgin Islands	Guernsey	Panama Papers
GORDA MINING LIMITED	19-APR-1989	British Virgin Islands	Monaco	Panama Papers
TRANS-PACIFIC SECURITIES LTD.	25-APR-1989	British Virgin Islands	United States	Panama Papers
INROAD EQUITIES LIMITED	13-AUG-1990	British Virgin Islands	Jersey	Panama Papers
CORPORATE OVERSEAS INVESTMENT LIMITED	06-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
LIRA INTERNATIONAL LIMITED	10-OCT-1991	British Virgin Islands	Guernsey	Panama Papers
LEVANTINE OIL CORPORATION	13-JUN-1989	British Virgin Islands	Guernsey	Panama Papers
GULF PROJECTS S.A.	19-JAN-1989	British Virgin Islands	Cyprus	Panama Papers
AERO & AVIATION SERVICES INC.	11-OCT-1989	British Virgin Islands	Guernsey	Panama Papers
METAL REAL ESTATE FINANCING LIMITED	16-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
DANESBURY MANAGEMENT LIMITED	09-AUG-1990	British Virgin Islands	Jersey	Panama Papers
DUNNE FINANCE LIMITED	23-JUL-1990	British Virgin Islands	Guernsey	Panama Papers
OAKFORD COMPANY LIMITED	06-APR-1989	British Virgin Islands	Switzerland	Panama Papers
RICHMOND INTERNATIONAL HOLDINGS INC.	09-MAY-1989	British Virgin Islands	Switzerland	Panama Papers
CODINVEST LIMITED	10-JAN-1989	British Virgin Islands	Switzerland	Panama Papers
ALKOWTHER INTERCAPITAL S.A.	11-JAN-1989	British Virgin Islands	Switzerland	Panama Papers
ISLAND HOME HOLIDAYS LIMITED	31-JAN-1989	British Virgin Islands	Greece	Panama Papers
CATERING CONTROL LIMITED	25-APR-1989	British Virgin Islands	Jersey	Panama Papers
EUROTRANS LIMITED	03-APR-1989	British Virgin Islands	France	Panama Papers
NOBLE PACIFIC INVESTMENTS LIMITED	05-OCT-1989	British Virgin Islands	Jersey	Panama Papers
STONEHOUSE TOWERS INC.	22-OCT-1991	British Virgin Islands	Switzerland	Panama Papers
WILDWORK SERVICES LIMITED	24-OCT-1991	British Virgin Islands	United Kingdom	Panama Papers
LAURA HOLDINGS LIMITED	12-JAN-1989	British Virgin Islands	Switzerland	Panama Papers
COLONIAL HOLDINGS LTD.	26-JAN-1989	British Virgin Islands	Australia	Panama Papers
EUROMEDIA S.A.	22-AUG-1990	British Virgin Islands	Panama	Panama Papers
COLUMBUS MANAGEMENT LIMITED	14-SEP-1988	British Virgin Islands	Switzerland	Panama Papers
SEATON INTERNATIONAL LIMITED	04-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL SECURITY SERVICES LIMITED	12-JUN-1990	British Virgin Islands	Belgium	Panama Papers
COLEMAN FINANCE LTD.	06-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
DAWSON ENTERPRISES LTD.	26-JAN-1989	British Virgin Islands	Switzerland	Panama Papers
SOUND DAY CORPORATION	21-SEP-1989	British Virgin Islands	United Kingdom	Panama Papers
LEAD CORP. LIMITED	25-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
WESTCOAST ENTERPRISES CORP.	06-OCT-1989	British Virgin Islands	Jersey	Panama Papers
T.S. CHENG & SONS LIMITED	11-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
UNICORN EQUITIES LIMITED	30-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
GEE COMPANY LIMITED	09-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
LEVANTINE MARINE CORPORATION	24-APR-1989	British Virgin Islands	Guernsey	Panama Papers
PRESSMAN LIMITED	23-OCT-1991	British Virgin Islands	Jersey	Panama Papers
UNITED JAPAN INVESTMENTS, INC.	19-APR-1989	British Virgin Islands	Switzerland	Panama Papers
ELK RIDGE LIMITED	31-MAY-1991	British Virgin Islands	United States	Panama Papers
ASSET PERFORMANCE INC.	24-JUN-1991	British Virgin Islands	Guernsey	Panama Papers
FONDO DE INVERSIONES INTERNACIONAL, S.A.	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
LINDY HOLDINGS LIMITED	29-SEP-1989	British Virgin Islands	Jersey	Panama Papers
NESTAL ENTERPRISES LTD.	30-OCT-1991	British Virgin Islands	Switzerland	Panama Papers
KALANI LIMITED	22-MAR-1990	British Virgin Islands	Jersey	Panama Papers
KINGSVILLE DEVELOPMENTS LIMITED	20-SEP-1990	British Virgin Islands	Hong Kong	Panama Papers
BLANE CORPORATION	25-SEP-1989	British Virgin Islands	Spain	Panama Papers
MARBLEHEAD LIMITED	07-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
SOFINCO INVESTMENTS LTD.	16-AUG-1990	British Virgin Islands	Switzerland	Panama Papers
JUPITER ASSOCIATES LIMITED	17-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
GOODWOOD INTERNATIONAL LIMITED	17-APR-1989	British Virgin Islands	Hong Kong	Panama Papers
ANDALL INVESTMENT LTD.	17-FEB-1989	British Virgin Islands	Spain	Panama Papers
UNITED BROKERS LIMITED	30-OCT-1991	British Virgin Islands	United Kingdom	Panama Papers
MANGROVE ENTERPRISES INC.	17-FEB-1989	British Virgin Islands	Spain	Panama Papers
CORPORATE CAPITAL CLUB LIMITED	25-SEP-1989	British Virgin Islands	United Kingdom	Panama Papers
TANDY PROPERTIES LIMITED	12-JUN-1991	British Virgin Islands	Jersey	Panama Papers
FUEN LO CONSULTANTS LTD.	24-OCT-1991	British Virgin Islands	Hong Kong	Panama Papers
DANFORTH INVESTMENTS S.A.	31-JAN-1989	British Virgin Islands	Jersey	Panama Papers
BURRARD PROPERTIES LIMITED	12-JUN-1991	British Virgin Islands	Jersey	Panama Papers
WHITE ORCHID LIMITED	08-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
DIPENDE LIMITED	08-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
BLAKEMORE HOLDINGS LIMITED	20-APR-1989	British Virgin Islands	United States	Panama Papers
REDDEN COMPANY LIMITED	13-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
CHINA VENTURE INTERNATIONAL LTD.	28-OCT-1991	British Virgin Islands	Hong Kong	Panama Papers
PORTRAIT INVESTMENTS LIMITED	31-OCT-1991	British Virgin Islands	Jersey	Panama Papers
DURWOOD PROPERTIES LIMITED	30-OCT-1991	British Virgin Islands	Guernsey	Panama Papers
WINTERGATE LIMITED	31-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
HAYDEN INTERNATIONAL LIMITED	29-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
CONTINENTAL AIR EXPRESS (CHINA) CO. LTD.	28-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
UNIVEX ENTERPRISES LIMITED	11-OCT-1988	British Virgin Islands	Switzerland	Panama Papers
TAIPAN HOLDING LIMITED	08-NOV-1988	British Virgin Islands	Switzerland	Panama Papers
ZORIN LIMITED	05-FEB-1991	British Virgin Islands	Switzerland	Panama Papers
MONDIALVA LTD.	31-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
LOGAN INVESTMENT LIMITED	02-NOV-1989	British Virgin Islands	Hong Kong	Panama Papers
LAND INVEST LIMITED	20-DEC-1988	British Virgin Islands	Spain	Panama Papers
PETRA FINANCIAL INC.	06-JUN-1991	British Virgin Islands	Jersey	Panama Papers
ONE PUT LTD.	11-JUN-1991	British Virgin Islands	Switzerland	Panama Papers
FOCUS COMPANY LIMITED	11-MAY-1989	British Virgin Islands	United Kingdom	Panama Papers
KLAUS INVESTMENTS LTD.	06-JUN-1991	British Virgin Islands	Luxembourg	Panama Papers
ACADIAN SHIPPING AND TRADING LTD.	25-JAN-1990	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 243
SOUTH PUBLICATIONS (U.K.) LIMITED	05-SEP-1990	British Virgin Islands	Jersey	Panama Papers
AUSTRAL FISHERIES LTD.	27-MAR-1990	British Virgin Islands	United Kingdom	Panama Papers
MARSHFIELD CORPORATION	19-JUN-1991	British Virgin Islands	Jersey	Panama Papers
OWL HOLDINGS CORP.	06-FEB-1991	British Virgin Islands	Guernsey	Panama Papers
BRATHAY HOLDINGS LIMITED	26-SEP-1990	British Virgin Islands	Monaco	Panama Papers
SHANNON TRADING LIMITED	06-APR-1990	British Virgin Islands	Jersey	Panama Papers
AGRICHEM INTERNATIONAL HOLDINGS LIMITED	17-JUL-1992	British Virgin Islands	Guernsey	Panama Papers
PICTOD EQUITIES INC.	18-SEP-1990	British Virgin Islands	Hong Kong	Panama Papers
PRESCOTT HOLDINGS LIMITED	26-JUL-1988	British Virgin Islands	Isle of Man	Panama Papers
HILDEN DEVELOPMENTS LIMITED	07-DEC-1990	British Virgin Islands	United Kingdom	Panama Papers
GOODMAN PROPERTIES LIMITED	03-MAY-1989	British Virgin Islands	United Kingdom	Panama Papers
STEPPES TRADING S.A.	04-FEB-1991	British Virgin Islands	Isle of Man	Panama Papers
SKIVA LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
EASTLIGHT LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
THISTLE COMPANY LIMITED	25-JAN-1990	British Virgin Islands	Jersey	Panama Papers
GLOUCESTER INTERNATIONAL LTD.	20-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
JINLING DEVELOPMENT LIMITED	26-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
FINSPEC HOLDINGS INC.	03-JAN-1989	British Virgin Islands	Jersey	Panama Papers
HAMPTON PROPERTIES LIMITED	22-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
ADONAL INDUSTRIES LTD.	02-JUL-1992	British Virgin Islands	Switzerland	Panama Papers
CARDNER INTERNATIONAL INC.	02-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
TRENDSETTER FINANCIAL SERVICES LIMITED	03-JAN-1989	British Virgin Islands	Hong Kong	Panama Papers
INGOT INVESTMENTS LIMITED	20-OCT-1987	British Virgin Islands	Jersey	Panama Papers
RAWLPLUG INC.	13-JUL-1992	British Virgin Islands	Jersey	Panama Papers
NOVA FINANCE LTD.	04-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
HISTORIC HOUSES MANAGEMENT LIMITED	13-JAN-1989	British Virgin Islands	Jersey	Panama Papers
ALLIED APPARELS LIMITED	02-DEC-1988	British Virgin Islands	Switzerland	Panama Papers
VINA PALACE HOTEL LIMITED	10-DEC-1990	British Virgin Islands	Hong Kong	Panama Papers
MAYBERRY LIMITED	01-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
YONDER HOLDINGS LTD.	25-FEB-1991	British Virgin Islands	Panama	Panama Papers
MIDDLE EAST AND GULF SERVICES LIMITED	18-DEC-1990	British Virgin Islands	Jersey	Panama Papers
PARADISE HOLDINGS LIMITED	17-NOV-1989	British Virgin Islands	Hong Kong	Panama Papers
CALLAWAY INTERNATIONAL LTD.	04-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
MATHELENA LIMITED	25-FEB-1991	British Virgin Islands	Switzerland	Panama Papers
BLANDFORD COMPANY LIMITED	06-JUN-1988	British Virgin Islands	Guernsey	Panama Papers
CAWSLONE LIMITED	13-JUL-1992	British Virgin Islands	Guernsey	Panama Papers
TELLIS LIMITED	29-MAR-1990	British Virgin Islands	Monaco	Panama Papers
WOODBRIDGE LIMITED	22-AUG-1989	British Virgin Islands	Singapore	Panama Papers
KINWAVES LIMITED	02-AUG-1989	British Virgin Islands	Jersey	Panama Papers
GROUP INTERNATIONAL LIMITED	29-MAR-1990	British Virgin Islands	Isle of Man	Panama Papers
CALISP INVESTMENTS LIMITED	12-JUN-1989	British Virgin Islands	Jersey	Panama Papers
HIGHLANDS LIMITED	06-JUN-1988	British Virgin Islands	Jersey	Panama Papers
COMNET LTD.	11-JUL-1988	British Virgin Islands	Guernsey	Panama Papers
INTERQUEST COMPANY LIMITED	05-DEC-1990	British Virgin Islands	Hong Kong	Panama Papers
ABERNEATH STEEL INC.	20-JAN-1989	British Virgin Islands	Guernsey	Panama Papers
BLT LIMITED	30-MAY-1989	British Virgin Islands	Hong Kong	Panama Papers
LAST POST LTD.	18-DEC-1990	British Virgin Islands	Guernsey	Panama Papers
WOODHARD INVESTMENT COMPANY LIMITED	18-DEC-1990	British Virgin Islands	Guernsey	Panama Papers
WHISPER CORP.	03-JAN-1989	British Virgin Islands	Hong Kong	Panama Papers
AZTEC OVERSEAS LIMITED	19-APR-1989	British Virgin Islands	Guernsey	Panama Papers
LYNDHURST INVESTMENTS LIMITED	06-JAN-1989	British Virgin Islands	Guernsey	Panama Papers
UNITED TANKERS LIMITED	07-DEC-1989	British Virgin Islands	Jersey	Panama Papers
SHADBURY HOLDINGS LIMITED	22-MAR-1990	British Virgin Islands	Jersey	Panama Papers
L'ESPRIT INVESTMENTS LIMITED	08-MAR-1985	British Virgin Islands	Guernsey	Panama Papers
GEB HOLDING INCORPORATED	17-NOV-1988	British Virgin Islands	Luxembourg	Panama Papers
GOLDEN CHARM PROPERTIES INC.	07-FEB-1991	British Virgin Islands	Hong Kong	Panama Papers
COMSUP TRADING LIMITED	22-FEB-1991	British Virgin Islands	United Kingdom	Panama Papers
MB ASSET MANAGEMENT LTD.	15-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
SVI INTERNATIONAL LIMITED	30-JUL-1990	British Virgin Islands	Mauritius	Panama Papers
LAMSBERG HOGG ROBINSON INTERNATIONAL LIMITED	16-MAY-1989	British Virgin Islands	Jersey	Panama Papers
MULTIFINANCE (BVI) LIMITED	29-MAY-1989	British Virgin Islands	Jersey	Panama Papers
THE ARAB HOUSE LIMITED	31-MAY-1989	British Virgin Islands	Guernsey	Panama Papers
FENCOURT INVESTMENTS LIMITED	03-AUG-1990	British Virgin Islands	Isle of Man	Panama Papers
DAVID CICUREL HOLDINGS LIMITED	19-MAY-1989	British Virgin Islands	Jersey	Panama Papers
TALBOT FILMS LIMITED	12-SEP-1991	British Virgin Islands	Guernsey	Panama Papers
CENTRAL INVESTMENTS LIMITED	20-FEB-1989	British Virgin Islands	Jersey	Panama Papers
OLGA FINANCE INC.	07-DEC-1989	British Virgin Islands	Switzerland	Panama Papers
GILT CORPORATION	27-MAR-1989	British Virgin Islands	United Kingdom	Panama Papers
MASCON CONSTRUCTION LIMITED	09-JAN-1989	British Virgin Islands	Jersey	Panama Papers
BST WAREHOUSES LIMITED	04-MAY-1989	British Virgin Islands	Jersey	Panama Papers
RENEE INVESTMENTS LIMITED	13-JUL-1990	British Virgin Islands	Hong Kong	Panama Papers
HIT LIMITED	29-MAR-1989	British Virgin Islands	Jersey	Panama Papers
T.P.C. LIMITED	23-MAY-1989	British Virgin Islands	Switzerland	Panama Papers
DIAMOND ENTERPRISES LTD.	17-FEB-1989	British Virgin Islands	Spain	Panama Papers
GALLEON CORPORATION LTD.	17-FEB-1989	British Virgin Islands	Spain	Panama Papers
TRANSALL LTD.	19-JUL-1990	British Virgin Islands	Bahamas	Panama Papers
T & P COMPANY LIMITED	29-MAY-1989	British Virgin Islands	Hong Kong	Panama Papers
DOVEMORE PROPERTIES LIMITED	14-MAR-1991	British Virgin Islands	Jersey	Panama Papers
THUNDAAR INVESTMENTS LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
KRIV FINANCIAL CORP.	09-AUG-1990	British Virgin Islands	Guernsey	Panama Papers
TRIONA LIMITED	13-MAR-1991	British Virgin Islands	Jersey	Panama Papers
FRONTEIR DEVELOPMENT CO. LIMITED	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
STRATTON INVESTMENTS INC.	08-FEB-1989	British Virgin Islands	Switzerland	Panama Papers
INSCO HOLDINGS LIMITED	09-AUG-1990	British Virgin Islands	Guernsey	Panama Papers
ASSOCIATE HOLDINGS LTD.	16-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
KALONA HOLDINGS LIMITED	17-AUG-1990	British Virgin Islands	Guernsey	Panama Papers
WINDA INTERNATIONAL INC.	21-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
ASIATECH HOLDINGS LIMITED	12-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
INTERNATIONAL LABOUR RESOURCES LIMITED	19-MAY-1989	British Virgin Islands	Jersey	Panama Papers
VUREN S.A.	30-JAN-1989	British Virgin Islands	Isle of Man	Panama Papers
CANDY INVESTMENTS COMPANY LIMITED	05-MAR-1991	British Virgin Islands	Jersey	Panama Papers
MAXWELL CAPITAL INVESTMENTS LTD.	15-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
GATOR EQUITIES LTD.	29-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
SEBREE LIMITED	28-FEB-1989	British Virgin Islands	Hong Kong	Panama Papers
EMAS PACIFIC LIMITED.	10-JUL-1990	British Virgin Islands	Malaysia	Panama Papers
RUTHERFORD INTERNATIONAL LTD.	06-DEC-1990	British Virgin Islands	Switzerland	Panama Papers
AMBERLEY INVESTMENTS LIMITED	22-AUG-1989	British Virgin Islands	Switzerland	Panama Papers
GENERAL PACIFIC TRUST COMPANY LTD.	19-JUL-1988	British Virgin Islands	Monaco	Panama Papers
JADE MANAGEMENT LIMITED	15-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
MILLTOWN LIMITED	31-MAR-1989	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 244
GLOBAL COMMODITY TRADING LTD.	18-JUL-1990	British Virgin Islands	Belgium	Panama Papers
ASTBURY PROPERTY HOLDINGS LTD.	26-SEP-1991	British Virgin Islands	Jersey	Panama Papers
TERRAPLAN LTD.	04-APR-1989	British Virgin Islands	Switzerland	Panama Papers
FRANK INVESTMENTS LTD.	31-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
NEXSTAR HOLDINGS LIMITED	30-JUL-1990	British Virgin Islands	Hong Kong	Panama Papers
BEST RATE LIMITED	09-AUG-1990	British Virgin Islands	Switzerland	Panama Papers
ORPAC LIMITED	17-APR-1989	British Virgin Islands	Switzerland	Panama Papers
ON BOARD COURIERS LIMITED	25-APR-1989	British Virgin Islands	United Kingdom	Panama Papers
SOUTHWARK ENTERPRISES LIMITED	07-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
BORDIER FUNDS LTD	30-JUN-1989	British Virgin Islands	Turks and Caicos Islands	Panama Papers
ASTWOOD TRADING LIMITED	22-AUG-1990	British Virgin Islands	Guernsey	Panama Papers
SUNFLOWERS WORLDWIDE INVESTMENTS INC.	15-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
PENROSE LIMITED	30-MAY-1989	British Virgin Islands	Guernsey	Panama Papers
JACKVILLE OVERSEAS LIMITED	22-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
SWABA HOLDINGS LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
MAXSEEM HOLDINGS LIMITED	03-SEP-1990	British Virgin Islands	Jersey	Panama Papers
FAIRWINDS LIMITED	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
ABOUT & COMPANY S.A.	01-MAR-1989	British Virgin Islands	Monaco	Panama Papers
CHANNEL ISLANDS AND INTERNATIONAL TRUST CO. LIMITED	23-FEB-1989	British Virgin Islands	Jersey	Panama Papers
HAYWARD INTERNATIONAL LTD.	15-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
VALIANT GROUP LIMITED	15-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
CANTERBURY INTERNATIONAL LIMITED	16-JUN-1989	British Virgin Islands	Jersey	Panama Papers
BARRY INVESTMENTS LIMITED	29-AUG-1990	British Virgin Islands	Jersey	Panama Papers
NECKAR EQUITIES LIMITED	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
SOVEREIGN OIL SERVICES LIMITED	15-FEB-1989	British Virgin Islands	Monaco	Panama Papers
TA-BLOR LIMITED	22-FEB-1989	British Virgin Islands	Guernsey	Panama Papers
BONAIRE HOLDINGS LIMITED	22-MAR-1991	British Virgin Islands	Jersey	Panama Papers
INTERMED COMPANY LIMITED	21-MAR-1991	British Virgin Islands	Jersey	Panama Papers
DELTA SHIPPING LIMITED	12-MAR-1991	British Virgin Islands	Jersey	Panama Papers
DEXTER COMPANY LIMITED	09-AUG-1990	British Virgin Islands	Guernsey	Panama Papers
KOLLVENT INVESTMENTS LIMITED	04-MAR-1991	British Virgin Islands	Guernsey	Panama Papers
CASTLEBAY COMPANY LIMITED	07-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
CASTLEGREEN INVESTMENTS LIMITED	07-FEB-1989	British Virgin Islands	Guernsey	Panama Papers
INDUSTRIAL WASTE CONSULTANTS LIMITED	12-MAR-1991	British Virgin Islands	Jersey	Panama Papers
RICHWOOD LIMITED	23-AUG-1990	British Virgin Islands	Isle of Man	Panama Papers
OSTHAMMAR ASSOCIATES LIMITED	13-MAR-1990	British Virgin Islands	Jersey	Panama Papers
COMERA LIMITED	01-MAR-1991	British Virgin Islands	Guernsey	Panama Papers
KRIS INVESTMENTS LIMITED	06-JUN-1989	British Virgin Islands	Jersey	Panama Papers
BROOKFIELD PROPERTIES LIMITED	17-MAY-1989	British Virgin Islands	Jersey	Panama Papers
BARKING PROPERTIES LIMITED	01-JUN-1989	British Virgin Islands	Guernsey	Panama Papers
PRINCE ASANTE'KANA LIMITED	02-MAR-1989	British Virgin Islands	Jersey	Panama Papers
KNAVE HOLDINGS LIMITED	25-SEP-1990	British Virgin Islands	Hong Kong	Panama Papers
BRIMSON LIMITED	12-OCT-1990	British Virgin Islands	United Kingdom	Panama Papers
DUNSTAN INVESTMENTS LIMITED	02-JAN-1990	British Virgin Islands	Bahamas	Panama Papers
ZON LIMITED	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
DESIGN INTERNATIONAL INC.	22-FEB-1989	British Virgin Islands	Jersey	Panama Papers
COFIVEST HOLDING LTD.	16-AUG-1990	British Virgin Islands	Switzerland	Panama Papers
CACTUS COMPANY LIMITED	12-JUN-1989	British Virgin Islands	Hong Kong	Panama Papers
KURTWOOD LIMITED	07-SEP-1990	British Virgin Islands	Jersey	Panama Papers
OPUS INTERNATIONAL LIMITED	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
MELFIELD PROPERTIES LIMITED	02-JAN-1990	British Virgin Islands	United Kingdom	Panama Papers
J.A. COMPANY LIMITED	09-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
FINTRA SECURITIES LTD	11-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
MARSH HOLDINGS LIMITED	27-FEB-1989	British Virgin Islands	Guernsey	Panama Papers
HANNBUL LIMITED	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
MOSENBERG LIMITED	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
AVENMORE INVESTMENTS LIMITED	09-MAR-1989	British Virgin Islands	Switzerland	Panama Papers
SPRINGHILL INVESTMENT LIMITED	16-MAY-1989	British Virgin Islands	Hong Kong	Panama Papers
MONTVILLE TRADING LTD	16-AUG-1990	British Virgin Islands	Switzerland	Panama Papers
ENACO LIMITED	06-APR-1989	British Virgin Islands	Switzerland	Panama Papers
EAGLEFIELD LIMITED	20-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
NEWARK EUROINVEST LTD.	24-OCT-1991	British Virgin Islands	Switzerland	Panama Papers
ORIS LIMITED	25-APR-1989	British Virgin Islands	Liechtenstein	Panama Papers
KING'S HOUSE PROPERTIES LIMITED	03-JAN-1979	British Virgin Islands	Guernsey	Panama Papers
FINSBURY TRUST LIMITED	11-DEC-1984	British Virgin Islands	Guernsey	Panama Papers
CPM HOLDINGS LIMITED	11-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
IMEXFIN CONSULTING AND ENGINEERING S.A.	21-SEP-1990	British Virgin Islands	Switzerland	Panama Papers
GRACELAND LIMITED	26-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
GELLET DEVELOPMENT INC.	26-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
FORSA LIMITED	02-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
REBECCA HOLDING LTD.	23-AUG-1990	British Virgin Islands	Switzerland	Panama Papers
FINWHEY INVESTMENTS LIMITED	24-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
YOUMAS COMPANY LIMITED	31-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
ANGLO-NORDIC PETROLEUM AND REFINING CORPORATION LTD	26-JUN-1989	British Virgin Islands	Isle of Man	Panama Papers
MYRON LIMITED	07-SEP-1990	British Virgin Islands	Jersey	Panama Papers
FOSTERTON FINANCE LTD.	25-OCT-1991	British Virgin Islands	Monaco	Panama Papers
INFOLINK GROUP INTERNATIONAL LIMITED	03-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
DEVRON LIMITED	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
CLARAN-ATLANTIC LTD.	18-OCT-1989	British Virgin Islands	Gibraltar	Panama Papers
DIPRENS TRUST LIMITED	18-OCT-1989	British Virgin Islands	Guernsey	Panama Papers
TRESPLAIN INVESTMENTS LIMITED	11-SEP-1990	British Virgin Islands	Hong Kong	Panama Papers
FIDRA INVESTMENTS LIMITED	30-SEP-1988	British Virgin Islands	Jersey	Panama Papers
FLUTTER BYE INVESTMENTS S.A.	10-SEP-1990	British Virgin Islands	Monaco	Panama Papers
BROOKLAND MANAGEMENT LTD.	22-MAY-1989	British Virgin Islands	Switzerland	Panama Papers
VICKER CORPORATION	15-JUN-1989	British Virgin Islands	Hong Kong	Panama Papers
ELDRIDGE LIMITED	07-SEP-1990	British Virgin Islands	Jersey	Panama Papers
CLIFTON HOLDINGS LIMITED	21-FEB-1989	British Virgin Islands	Isle of Man	Panama Papers
BEYROUTH ASSOCIATES S.A.	02-JAN-1990	British Virgin Islands	United Arab Emirates	Panama Papers
LINDENFELS INVESTMENTS LIMITED	04-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
WAYOON DEVELOPMENTS LTD.	09-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
GLOBINVEST INC.	17-FEB-1989	British Virgin Islands	Hong Kong	Panama Papers
RAVEN COMPANY LIMITED	04-SEP-1990	British Virgin Islands	Hong Kong	Panama Papers
A & P ASSOCIATES LIMITED	22-MAY-1989	British Virgin Islands	Hong Kong	Panama Papers
PLINK CORPORATION	03-SEP-1990	British Virgin Islands	United States	Panama Papers
TRAFFORD INVESTMENTS LIMITED	21-FEB-1989	British Virgin Islands	Isle of Man	Panama Papers
UNIVERSAL ASSOCIATION CORPORATION LIMITED	03-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
ZARK LIMITED	27-FEB-1989	British Virgin Islands	Hong Kong	Panama Papers
KOTEX LIMITED	25-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
BAND INDUSTRIES LIMITED	26-MAR-1991	British Virgin Islands	Jersey	Panama Papers
SDLF COMPANY LIMITED	06-NOV-1991	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 245
MINIT FIDUCIARIES LIMITED	30-MAR-1988	British Virgin Islands	Guernsey	Panama Papers
WESTERDALE LIMITED	15-JAN-1990	British Virgin Islands	Jersey	Panama Papers
WESTSIDE HOLDINGS LIMITED	14-JUN-1989	British Virgin Islands	Guernsey	Panama Papers
GENCON OVERSEAS LIMITED	02-JUN-1989	British Virgin Islands	Jersey	Panama Papers
YOFIT INVESTMENTS LIMITED	16-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
MONTSERRAT DEVELOPMENTS LIMITED	08-JUN-1989	British Virgin Islands	Jersey	Panama Papers
WESTWORKS LIMITED	25-JUN-1991	British Virgin Islands	United Kingdom	Panama Papers
OXBRIDGE INVESTMENTS LIMITED	26-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
DENHAGEN & CO. LIMITED	05-NOV-1991	British Virgin Islands	Jersey	Panama Papers
MOUNTVIEW PROPERTIES LIMITED	13-JUN-1989	British Virgin Islands	Guernsey	Panama Papers
DONOGAN HOLDING LIMITED	07-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
BREWER ENTERPRISES LTD.	07-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
WORLDWIDE J & J LTD.	12-JUN-1989	British Virgin Islands	Hong Kong	Panama Papers
MULTI-TECH SERVICES (OVERSEAS) LIMITED	08-JAN-1990	British Virgin Islands	Jersey	Panama Papers
CAROL CORP.	28-FEB-1989	British Virgin Islands	Hong Kong	Panama Papers
MARCELCA LIMITED	18-JUN-1990	British Virgin Islands	Venezuela	Panama Papers
SANTIAGO HOLDINGS LIMITED	07-MAR-1989	British Virgin Islands	Guernsey	Panama Papers
ECORPS MANAGERS LIMITED	28-SEP-1990	British Virgin Islands	Isle of Man	Panama Papers
DOMINO TRADING LIMITED	17-SEP-1990	British Virgin Islands	Jersey	Panama Papers
NORWICH INVESTMENTS LIMITED	22-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
F. H. I. INTERNATIONAL LIMITED	21-JUN-1989	British Virgin Islands	Saudi Arabia	Panama Papers
ROSEDALE INVESTMENTS LIMITED	28-SEP-1990	British Virgin Islands	Hong Kong	Panama Papers
EUROPEAN AVIATION SERVICES LIMITED	12-JUL-1988	British Virgin Islands	Guernsey	Panama Papers
DE NADAI FINANCE CORPORATION LIMITED	06-APR-1988	British Virgin Islands	Guernsey	Panama Papers
MINK CORPORATION	09-JUN-1989	British Virgin Islands	Hong Kong	Panama Papers
NEWMONT HOLDING LTD	09-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
ELEGANCE HOLDINGS LIMITED	19-JUN-1984	British Virgin Islands	Guernsey	Panama Papers
FLORTA (B.V.I.) LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
GALVESTON GROUP LTD.	21-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
EVERGLADE INVESTMENTS LIMITED HK.	30-NOV-1989	British Virgin Islands	Hong Kong	Panama Papers
GLENWOOD PROPERTIES LIMITED	13-JAN-1989	British Virgin Islands	Switzerland	Panama Papers
FIREBIRD INVESTMENTS LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
BIRCHALL HOLDINGS LIMITED	31-JAN-1989	British Virgin Islands	Jersey	Panama Papers
BALDEN EQUITIES LTD.	09-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
ASTELL INVESTMENTS LIMITED	11-AUG-1986	British Virgin Islands	Jersey	Panama Papers
MIC EQUITIES LIMITED	20-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
CIMA LIMITED	30-JUN-1987	British Virgin Islands	Hong Kong	Panama Papers
CANE ENTERPRISES LIMITED	12-JAN-1990	British Virgin Islands	Jersey	Panama Papers
PILAR FINANCIAL HOLDINGS LIMITED	08-APR-1991	British Virgin Islands	Switzerland	Panama Papers
JONESPARK INTERNATIONAL INVESTMENTS LTD.	22-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
ATLANTA TRADING COMPANY LIMITED	17-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
DESIGNVISION INTERNATIONAL LIMITED	03-MAY-1991	British Virgin Islands	Jersey	Panama Papers
AVENUE PROPERTIES LIMITED	30-JUL-1987	British Virgin Islands	Switzerland	Panama Papers
MEMORIAL DEVELOPMENTS LTD.	16-APR-1991	British Virgin Islands	Panama	Panama Papers
MODERN WORLD FINANCIAL INVEST LTD.	22-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
ASTWOOD HOLDINGS LIMITED	22-MAR-1989	British Virgin Islands	Guernsey	Panama Papers
BLAINBROOKE LIMITED	24-APR-1991	British Virgin Islands	Jersey	Panama Papers
COLOMBUS DEVELOPMENTS LIMITED	26-APR-1991	British Virgin Islands	Panama	Panama Papers
EUROWINE LIMITED	27-JUN-1989	British Virgin Islands	Jersey	Panama Papers
JANI INVESTMENTS LIMITED	07-MAR-1989	British Virgin Islands	Guernsey	Panama Papers
CAVATINA INTERNATIONAL LIMITED	23-MAR-1989	British Virgin Islands	Guernsey	Panama Papers
GLYNRIDGE TRADING LIMITED	14-MAR-1989	British Virgin Islands	Jersey	Panama Papers
SAPHIRE ASSOCIATES INCORPORATED	28-AUG-1990	British Virgin Islands	United States	Panama Papers
VIKING HOLDINGS LIMITED	01-FEB-1989	British Virgin Islands	Jersey	Panama Papers
GALLANT INVEST INC.	02-JAN-1990	British Virgin Islands	Ireland	Panama Papers
TT TELEFILM CORP. LIMITED	18-MAY-1989	British Virgin Islands	Switzerland	Panama Papers
ART PROFESS LTD.	24-SEP-1990	British Virgin Islands	Switzerland	Panama Papers
CENTURIAN LIMITED	15-OCT-1990	British Virgin Islands	Guernsey	Panama Papers
RSR LIMITED	18-DEC-1989	British Virgin Islands	Switzerland	Panama Papers
CHARLINGTON EQUITIES INC.	18-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
DANVEST HOLDING LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
LEE PROPERTY HOLDINGS LIMITED	12-APR-1991	British Virgin Islands	Jersey	Panama Papers
REXOVAL FINANCIAL CO. INC.	02-MAY-1991	British Virgin Islands	Panama	Panama Papers
SECOMA NOMINEES LIMITED	31-JAN-1990	British Virgin Islands	Monaco	Panama Papers
INTERNATIONAL CHEMICAL TRADING CORPORATION LIMITED	03-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers
BRADFORD INTERNATIONAL INC.	20-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
D & D INC.	29-MAY-1989	British Virgin Islands	Hong Kong	Panama Papers
MIDWEST INVESTMENTS LIMITED	25-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
GREEN WILLOW CORPORATION	05-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
SUNRIDER DEVELOPMENT LIMITED	24-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
KENDAL HOLDINGS LIMITED	06-FEB-1990	British Virgin Islands	Monaco	Panama Papers
THREE ARROWS INVESTMENTS LIMITED	26-APR-1990	British Virgin Islands	Jordan	Panama Papers
DMS INTERNATIONAL LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
TRICAP LIMITED	17-MAR-1989	British Virgin Islands	Guernsey	Panama Papers
NEW HOLDINGS INC.	17-JUN-1988	British Virgin Islands	Switzerland	Panama Papers
HONGO LTD.	04-AUG-1988	British Virgin Islands	Hong Kong	Panama Papers
HH B.V.I. LIMITED	12-SEP-1989	British Virgin Islands	Jersey	Panama Papers
BRIDGEWOOD FINANCE LTD.	13-JUL-1988	British Virgin Islands	Hong Kong	Panama Papers
FIRST AGROPRODUCTS LTD.	13-JUN-1989	British Virgin Islands	Cyprus	Panama Papers
PLEIADES INTERNATIONAL LIMITED	02-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
TOUR WILDLIFE SAFARI CORP.	29-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
WILMINGTON BUSINESS INC:EX WATFORD INVESTMENTS LIMITED	04-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
PRIAM CORPORATION LIMITED	30-MAR-1988	British Virgin Islands	Monaco	Panama Papers
ATWELL LIMITED	19-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
FUT BAM INTERNATIONAL LTD.	15-JUL-1992	British Virgin Islands	United States	Panama Papers
PAN PACIFIC SERVICES LTD.	28-JUN-1989	British Virgin Islands	Hong Kong	Panama Papers
EURO-AFRICA HOLDINGS LIMITED	01-FEB-1990	British Virgin Islands	United Kingdom	Panama Papers
AVO EQUITIES LIMITED	21-JUN-1989	British Virgin Islands	Hong Kong	Panama Papers
SUCCESS ENTERPRISES INC.	15-SEP-1988	British Virgin Islands	Hong Kong	Panama Papers
ST. MARTIN INTERNATIONAL LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
UNIVERSAL FINANCE AND TRADING S.A.	20-JUL-1992	British Virgin Islands	Cyprus	Panama Papers
AYNA INVESTMENTS LTD.	24-JUL-1992	British Virgin Islands	Luxembourg	Panama Papers
CLEVEDON INVESTMENTS LTD.	06-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
SINCLAIR PACIFIC LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
SORREL COMPANY LIMITED	28-JUN-1989	British Virgin Islands	Hong Kong	Panama Papers
RADEL HOLDINGS INC.	24-JUL-1992	British Virgin Islands	Luxembourg	Panama Papers
BARNWOOD LIMITED	18-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
DUNKELD INVESTMENTS LIMITED	19-OCT-1990	British Virgin Islands	Jersey	Panama Papers
CANON CORPORATION	10-JUL-1989	British Virgin Islands	Jersey	Panama Papers
WORLDWIDE TECHNOLOGIES INC.	05-NOV-1990	British Virgin Islands	Guernsey	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 246
PARAGON PROPERTY LIMITED	26-OCT-1990	British Virgin Islands	Jersey	Panama Papers
MIDWAY FINANCE LIMITED	27-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
BEACON HILL LIMITED	17-JUL-1989	British Virgin Islands	Guernsey	Panama Papers
LENWOOD INVESTMENTS LTD.	16-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
GREENLAND FINANCE LTD.	16-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
GRANT ENTERPRISES LIMITED	16-OCT-1990	British Virgin Islands	Gibraltar	Panama Papers
BANER FINANCE LTD.	22-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
PENTON INVESTMENTS LIMITED	10-MAR-1989	British Virgin Islands	Switzerland	Panama Papers
HAST INCORPORATED	25-MAR-1991	British Virgin Islands	United States	Panama Papers
BREDANE HOLDINGS LIMITED	18-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
REDDING ENTERPRISES LIMITED	27-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
ADLER COMPANY LIMITED	02-JAN-1991	British Virgin Islands	United States	Panama Papers
GOREY INVESTMENTS LIMITED	10-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
JERROD LIMITED	08-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
ANSLEIGH INTERNATIONAL LIMITED	14-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
TRITEX LIMITED	07-JAN-1992	British Virgin Islands	Guernsey	Panama Papers
A.D. LIMITED	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
NAVIN INVESTMENTS LIMITED	25-OCT-1985	British Virgin Islands	Jersey	Panama Papers
CRESCENT PROPERTIES LIMITED	31-AUG-1988	British Virgin Islands	Jersey	Panama Papers
GELTON HOLDINGS LIMITED	17-JUL-1989	British Virgin Islands	Isle of Man	Panama Papers
JEWEL INVESTMENTS LIMITED	25-SEP-1989	British Virgin Islands	Jersey	Panama Papers
RAHA AGNI INC.	07-NOV-1989	British Virgin Islands	Jersey	Panama Papers
GREYSON COMPANY LIMITED	02-OCT-1990	British Virgin Islands	United States	Panama Papers
TALLEYRAND INVESTMENT CORPORATION	13-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL CONSULTANTS COMPANY LIMITED	16-MAR-1989	British Virgin Islands	Isle of Man	Panama Papers
WKK INVESTMENT HOLDINGS LIMITED	27-SEP-1990	British Virgin Islands	Jersey	Panama Papers
DAMIEN HOLDINGS LIMITED	02-NOV-1990	British Virgin Islands	Jersey	Panama Papers
HAZELWOOD CORPORATION	31-AUG-1989	British Virgin Islands	Isle of Man	Panama Papers
H.B. HOLDING COMPANY LTD.	26-JAN-1990	British Virgin Islands	Jersey	Panama Papers
DIAMOND FINANCE LTD.	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
WINCHAM INVESTMENTS LIMITED	21-JUN-1989	British Virgin Islands	Isle of Man	Panama Papers
MANTON MANAGEMENT CORP.	02-JAN-1991	British Virgin Islands	Panama	Panama Papers
ITECO LIMITED	22-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
VECTOR SECURITIES INC.	10-JUL-1989	British Virgin Islands	Switzerland	Panama Papers
WOODLY PROPERTIES LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
MARVEAT PROPERTIES LIMITED	25-MAY-1989	British Virgin Islands	Jersey	Panama Papers
MATLIN LIMITED	01-FEB-1990	British Virgin Islands	Guernsey	Panama Papers
CHARCOT LIMITED	14-SEP-1988	British Virgin Islands	Monaco	Panama Papers
LUTON PROPERTIES LIMITED	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
SPARROW SECURITIES S.A.	19-APR-1990	British Virgin Islands	Jersey	Panama Papers
COLWOOD LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
BEECHWOOD ENTERPRISES LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
JANCHOICE LIMITED	29-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
FONTAL INTERNATIONAL LTD.	10-JAN-1992	British Virgin Islands	Bahamas	Panama Papers
POUND LANE LIMITED	12-JUL-1989	British Virgin Islands	Jordan	Panama Papers
AMHERST FINANCE LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
BAKERVIEW HOLDINGS LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
LAU LUEN HUNG COMPANY LIMITED	07-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
LAMBRUK HOLDINGS LIMITED	20-NOV-1987	British Virgin Islands	Hong Kong	Panama Papers
SILVERSTEIN INVESTMENTS LTD.	25-SEP-1990	British Virgin Islands	Hong Kong	Panama Papers
ENRICH HOLDING LIMITED	15-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
TRINDAR SECURITIES LIMITED	16-NOV-1990	British Virgin Islands	Jersey	Panama Papers
LONE STAR TRADING CO. LIMITED	23-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
OAKDENE LIMITED	05-MAY-1989	British Virgin Islands	Guernsey	Panama Papers
RAPID TRADING CORP.	15-JUL-1988	British Virgin Islands	Switzerland	Panama Papers
WINDSONG EQUITIES LTD.	08-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
CHELTENHAM LIMITED	26-JUN-1989	British Virgin Islands	Guernsey	Panama Papers
ANDFORT INVESTMENTS LIMITED	02-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
SUNMAR INVESTMENTS LIMITED	23-AUG-1989	British Virgin Islands	Switzerland	Panama Papers
M J HAIG INDUSTRIES LIMITED	25-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
IRVINE MANAGEMENT LIMITED	05-SEP-1989	British Virgin Islands	United States	Panama Papers
SPRINT LIMITED	13-JUN-1991	British Virgin Islands	Guernsey	Panama Papers
BALJAAR INVESTMENTS LIMITED	09-MAR-1989	British Virgin Islands	Isle of Man	Panama Papers
K.A.S. ENGINEERING COMPANY LIMITED	18-JUN-1991	British Virgin Islands	Jersey	Panama Papers
CANNON INVESTMENTS LIMITED	28-SEP-1990	British Virgin Islands	Hong Kong	Panama Papers
TABAK INTERNATIONAL S.A.	09-JUN-1989	British Virgin Islands	Isle of Man	Panama Papers
GORDON PROPERTIES LIMITED	16-MAR-1989	British Virgin Islands	United Kingdom	Panama Papers
ATLANTIS COMPANY LTD.	03-JUL-1991	British Virgin Islands	Spain	Panama Papers
TRUAGAR INVESTMENTS LIMITED	29-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
MIDDLEFIELD INVESTMENTS INC.	19-JUN-1989	British Virgin Islands	Guernsey	Panama Papers
DEVELOPMENT INDO-CHINE LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
SAMURAI COMPANY LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
MOSSFON PROPERTIES (BVI) LTD.	04-MAY-1988	British Virgin Islands	Panama	Panama Papers
LINDA DEVELOPMENTS LTD.	06-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
AQUITAINE TRADING LIMITED	14-OCT-1986	British Virgin Islands	Jersey	Panama Papers
CASTLETON INVESTMENTS LIMITED	03-NOV-1989	British Virgin Islands	United Kingdom	Panama Papers
RODECO LIMITED	31-DEC-1990	British Virgin Islands	Switzerland	Panama Papers
ROCKLAND FINANCE LIMITED	09-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
ANGLO UNIVERSAL HOLDINGS LIMITED	28-MAR-1991	British Virgin Islands	Azerbaijan	Panama Papers
ARCHLEY TRADING LIMITED	16-NOV-1989	British Virgin Islands	Jersey	Panama Papers
CALLON LIMITED	14-MAR-1989	British Virgin Islands	Switzerland	Panama Papers
SOFTINVEST COMPANY LIMITED	17-MAR-1989	British Virgin Islands	Switzerland	Panama Papers
WADLEY INVESTMENTS LIMITED	15-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
BEAUCHAMP ESTATES LIMITED	17-OCT-1989	British Virgin Islands	Guernsey	Panama Papers
RANDALL INVESTMENTS LIMITED	17-SEP-1990	British Virgin Islands	Hong Kong	Panama Papers
PACIFIC INVESTMENTS LTD	19-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
COFIGE TOP FUND LTD.	30-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
LINVILLE HOLDINGS LIMITED	12-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
ANJALI INVESTMENTS LIMITED	30-JUL-1987	British Virgin Islands	Guernsey	Panama Papers
DEWSBURY PROPERTIES LIMITED	23-JUN-1980	British Virgin Islands	Guernsey	Panama Papers
FENCHURCH INTERNATIONAL HOLDINGS LIMITED	07-APR-1986	British Virgin Islands	Guernsey	Panama Papers
MERRYDALE CORPORATION	11-OCT-1989	British Virgin Islands	British Virgin Islands	Panama Papers
OIL TRANSPORT & TRADING LIMITED	16-OCT-1989	British Virgin Islands	Guernsey	Panama Papers
CLASSIC MUSIC LIMITED	03-FEB-1987	British Virgin Islands	Switzerland	Panama Papers
BILLIONAIRE LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
CAPITAL DEVELOPMENT LIMITED	25-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
WOODRIDGE LIMITED	27-SEP-1989	British Virgin Islands	Panama	Panama Papers
IRVINE INVEST INC.	02-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
WYNBERG HOLDINGS LIMITED	13-FEB-1990	British Virgin Islands	Jersey	Panama Papers
FRESHFIELD LIMITED	27-SEP-1989	British Virgin Islands	Guernsey	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 247
SHIMOMURA ORTHOPAEDIC RESEARCH FOUNDATION, (SORFI) INC.	05-APR-1991	British Virgin Islands	Canada	Panama Papers
SUCCESS GLORY DEVELOPMENT LIMITED	23-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
THE TRINITRON INVESTMENTS LIMITED	17-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
EVAN HOLDINGS LIMITED	15-MAR-1988	British Virgin Islands	Hong Kong	Panama Papers
SANDFIELD LIMITED	31-JUL-1989	British Virgin Islands		Panama Papers
BILLINGE INVESTMENTS LIMITED	15-MAR-1988	British Virgin Islands	Hong Kong	Panama Papers
ISAD PROPERTY COMPANY LIMITED	23-JUN-1989	British Virgin Islands	Jersey	Panama Papers
ACTIMAR LIMITED	08-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
LAKEWOOD INVESTMENTS LIMITED	02-FEB-1990	British Virgin Islands	British Virgin Islands	Panama Papers
GRAND DRAGON INTERNATIONAL LIMITED	04-MAR-1992	British Virgin Islands	Hong Kong	Panama Papers
GREENWOOD PROPERTIES LIMITED	17-NOV-1989	British Virgin Islands	United Kingdom	Panama Papers
BRABEN REAL ESTATE LTD.	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
MAGNUM MANAGEMENT CORP.	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
MIGRATA EUROPEAN LIMITED _EX_SHEDDEN INVESTMENTS LIMITED	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
MERRYLAND LTD	22-SEP-1988	British Virgin Islands	Hong Kong	Panama Papers
NIHON KIKU SHOKAI S. A.	28-JUL-1989	British Virgin Islands	Luxembourg	Panama Papers
THORA CORPORATION	27-SEP-1989	British Virgin Islands	Jersey	Panama Papers
PRESTON DEVELOPMENTS LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
LUCA INVESTMENTS CORPORATION	02-NOV-1988	British Virgin Islands	Switzerland	Panama Papers
LINSTEAD TRADING LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
DEFICO MANAGEMENT LTD.	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
EASTMOUNT INVESTMENTS LIMITED	22-FEB-1990	British Virgin Islands	Jersey	Panama Papers
MAPLEWOOD LIMITED	05-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
HYDROSOLUTIONS INC.	28-FEB-1990	British Virgin Islands	Guernsey	Panama Papers
SIGAFED LIMITED	19-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
STACEY INDUSTRIES LIMITED	02-OCT-1990	British Virgin Islands	Jersey	Panama Papers
ASIAN FINANCE INC.	23-FEB-1990	British Virgin Islands	Hong Kong	Panama Papers
KANE PROPERTIES LIMITED	11-OCT-1989	British Virgin Islands	Jersey	Panama Papers
HAMMER LIMITED	18-OCT-1989	British Virgin Islands	United States	Panama Papers
INTRADE COMPANY LIMITED	15-AUG-1989	British Virgin Islands	Isle of Man	Panama Papers
SEFTON PROPERTIES LIMITED	09-NOV-1988	British Virgin Islands	Guernsey	Panama Papers
DENEHURST LIMITED	01-JUN-1989	British Virgin Islands	Hong Kong	Panama Papers
DEWEY INVESTMENTS LTD	19-OCT-1989	British Virgin Islands	Bahamas	Panama Papers
CONCORD INVESTMENTS LIMITED	31-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
CORYSAN INVESTMENTS LTD.	15-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
CODIGEN TRADING LTD.	15-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
HEWPORT PROPERTIES LIMITED	15-NOV-1991	British Virgin Islands	Guernsey	Panama Papers
PERTH LIMITED	21-JUN-1989	British Virgin Islands	Hong Kong	Panama Papers
SANDRINGHAM FIDUCIARIES LIMITED	01-JUN-1987	British Virgin Islands	Guernsey	Panama Papers
CHEM CONSULTANTS LIMITED	14-MAR-1989	British Virgin Islands	Guernsey	Panama Papers
OLIVER INVESTMENTS LIMITED	08-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
EUROFISA HOLDING LTD.	19-APR-1991	British Virgin Islands	Switzerland	Panama Papers
CARLISLE ESTATES LIMITED	08-NOV-1988	British Virgin Islands	Guernsey	Panama Papers
SPRING PROPERTIES LIMITED	08-MAY-1989	British Virgin Islands	Guernsey	Panama Papers
ORIENT ENTERPRISES LIMITED	24-MAR-1988	British Virgin Islands	Guernsey	Panama Papers
CODESCO TRADING LTD.	19-APR-1991	British Virgin Islands	Switzerland	Panama Papers
INCOSA LIMITED	09-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
MAYNARD INTERNATIONAL LTD.	19-APR-1991	British Virgin Islands	Luxembourg	Panama Papers
FULL FORCE COMPANY LIMITED	14-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
AL BAHARRI COMPANY LIMITED	03-APR-1989	British Virgin Islands	Guernsey	Panama Papers
ASIAN MINING & INVESTMENT LTD.	06-APR-1990	British Virgin Islands	Hong Kong	Panama Papers
STEPARIAM PROPERTIES LIMITED	24-FEB-1978	British Virgin Islands	Guernsey	Panama Papers
GRIMSBY INVESTMENTS LIMITED	06-FEB-1990	British Virgin Islands	Monaco	Panama Papers
VACUSONIC INTERNATIONAL LIMITED	30-APR-1991	British Virgin Islands	Jersey	Panama Papers
ITHACA INVESTMENTS LIMITED	11-APR-1989	British Virgin Islands	Guernsey	Panama Papers
WRENTHAM LIMITED	07-FEB-1990	British Virgin Islands	Jersey	Panama Papers
KLINE HOLDINGS LIMITED	27-APR-1990	British Virgin Islands	Jersey	Panama Papers
TET CO. LIMITED	27-APR-1990	British Virgin Islands	Hong Kong	Panama Papers
ADINA INVESTMENTS LIMITED	24-MAY-1991	British Virgin Islands	Jersey	Panama Papers
LINNET LIMITED	26-SEP-1990	British Virgin Islands	Guernsey	Panama Papers
BORDEAUX DEVELOPMENT INC.	30-APR-1990	British Virgin Islands	Hong Kong	Panama Papers
VESCAL EUROINVEST LTD.	10-JUL-1991	British Virgin Islands	Switzerland	Panama Papers
SIDS EMBROIDERIES LIMITED	24-SEP-1986	British Virgin Islands	Jersey	Panama Papers
J.S. INVESTMENTS & TRADING CO. LTD.	08-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
BELVEDERE COMPANY LIMITED	03-AUG-1989	British Virgin Islands	British Virgin Islands	Panama Papers
LISMORE HOLDING LIMITED	09-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
ROTHWELL SERVICES LIMITED	20-APR-1990	British Virgin Islands	Hong Kong	Panama Papers
ELEANOR S.A.	18-APR-1991	British Virgin Islands	Bahamas	Panama Papers
VALBOIS HOLDING LIMITED	31-MAR-1989	British Virgin Islands	Switzerland	Panama Papers
VALBOIS COMPANIES LIMITED	31-MAR-1989	British Virgin Islands	Switzerland	Panama Papers
YUEN LOONG TRADING LIMITED	12-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
CHING FUNG (HOLDINGS) LIMITED	04-APR-1989	British Virgin Islands	Hong Kong	Panama Papers
DAISY EUROINVEST LIMITED	07-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
TRANSWORLD FREIGHT HOLDINGS LTD.	19-FEB-1990	British Virgin Islands	Isle of Man	Panama Papers
LACROSS INTERNATIONAL LIMITED	20-FEB-1990	British Virgin Islands	Jersey	Panama Papers
MAGNET EQUITIES LIMITED	17-MAY-1991	British Virgin Islands	Jersey	Panama Papers
B-7 INVESTMENT INC.	07-MAR-1990	British Virgin Islands	Venezuela	Panama Papers
NUGGET CORPORATION	06-JUN-1989	British Virgin Islands	Hong Kong	Panama Papers
CONSUL SHIPPING LIMITED	23-APR-1990	British Virgin Islands	Hong Kong	Panama Papers
CHINA UNITED SECURITIES LIMITED	17-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
JASMAIN INVESTMENTS LIMITED	12-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
SEAHORSE INVESTMENTS LTD.	06-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
IEMANJA LIMITED	07-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
YANG CORPORATION LIMITED	09-OCT-1990	British Virgin Islands	Jersey	Panama Papers
ROYMAN INVESTMENTS LIMITED	02-FEB-1990	British Virgin Islands	Bahamas	Panama Papers
LATTICE INVESTMENTS LIMITED	24-APR-1991	British Virgin Islands	Jersey	Panama Papers
FLANDERS PACIFIC LIMITED	29-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
TOP FORM (TAIWAN) LIMITED	29-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
WORLDWIDE TRADING COMPANY LIMITED	29-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
CHEUNG'S FOUNDATION LIMITED	17-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers
COMINCO TRADING LIMITED	27-APR-1990	British Virgin Islands	Switzerland	Panama Papers
CARGO MARITIME S.A.	02-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
SEAROOLS LIMITED	06-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
WESTCOAST PROPERTIES LTD.	11-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
PORTSEA PROPERTIES LIMITED	08-OCT-1980	British Virgin Islands	Guernsey	Panama Papers
FENCHURCH FIDUCIARES LIMITED	04-DEC-1986	British Virgin Islands	Guernsey	Panama Papers
EASTPOINT CORPORATION	09-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
MIRA HOLDINGS LIMITED	02-MAY-1990	British Virgin Islands	Jersey	Panama Papers
KIRTLAND HOLDING LIMITED	26-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
DOLL WINE CONSULTANTS LTD.	10-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 248
ARTINVEST ASSOCIATES CORP.	09-MAY-1989	British Virgin Islands	Switzerland	Panama Papers
SIDESTOCK S.A.	09-MAY-1989	British Virgin Islands	Switzerland	Panama Papers
TUQAN ASSOCIATES LIMITED	09-NOV-1989	British Virgin Islands	Jersey	Panama Papers
CEDIC INTERNATIONAL LIMITED	10-MAR-1989	British Virgin Islands	Switzerland	Panama Papers
HI INVESTMENTS LIMITED	20-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
PROMOTOR INCORPORATED	04-APR-1989	British Virgin Islands	Hong Kong	Panama Papers
SANDHILL DEVELOPMENTS LIMITED	11-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
OAKLEY EQUITIES INC.	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
METROPOLITAN INVESTMENTS LIMITED	29-OCT-1985	British Virgin Islands	Guernsey	Panama Papers
AMSON INVESTMENTS LTD.	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
KAMILA INTERNATIONAL LIMITED	02-NOV-1990	British Virgin Islands	Panama	Panama Papers
COMPEX TRADING LTD.	08-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
COLWELL INVESTMENTS LTD.	03-JUL-1991	British Virgin Islands	Switzerland	Panama Papers
NAMIS CONSULTANTS LIMITED	02-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
CHRYSALIS LTD.	05-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
J.B.B. TRADING LIMITED	27-APR-1990	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL STERLING HOLDING CO. LTD.	10-OCT-1990	British Virgin Islands	United States	Panama Papers
MARBLE ARCH LIMITED	26-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
UNIVERSAL METALS LTD.	06-JAN-1992	British Virgin Islands	Guernsey	Panama Papers
GREENFIELD INVESTMENTS LIMITED	28-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
HANLEY TRADING LIMITED	04-JUL-1989	British Virgin Islands	Switzerland	Panama Papers
OSLER FINANCE LIMITED	02-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
NOLEN INVESTMENTS LIMITED	02-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
GEM HOLDINGS LIMITED	04-DEC-1989	British Virgin Islands	Hong Kong	Panama Papers
INNOTEK LIMITED	13-NOV-1989	British Virgin Islands	Monaco	Panama Papers
BELFORD INVESTMENTS LIMITED	27-JUN-1989	British Virgin Islands	Guernsey	Panama Papers
NAVIEROS ASOCIADOS INC.	07-MAR-1990	British Virgin Islands	Venezuela	Panama Papers
ALBA FINANCE LTD.	19-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
COMEX FINANCIAL S.A.	04-JUL-1989	British Virgin Islands	Jordan	Panama Papers
TRENTON COMPANY LIMITED	06-DEC-1989	British Virgin Islands	Jordan	Panama Papers
PROGENITOR LIMITED	09-OCT-1990	British Virgin Islands	France	Panama Papers
DYMANIC DRAGON INVESTMENT LTD.	15-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
BYCROFT LIMITED	28-NOV-1989	British Virgin Islands	United Kingdom	Panama Papers
PATHFINDER FAR EAST LTD	23-NOV-1989	British Virgin Islands	Hong Kong	Panama Papers
HARRISBURG ASSOCIATES LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
DOYECOTE HOLDINGS LIMITED	16-OCT-1990	British Virgin Islands	Jersey	Panama Papers
KANE FINANCE LIMITED	16-OCT-1990	British Virgin Islands	Jersey	Panama Papers
TAUNTON INVESTMENTS LIMITED	07-MAR-1988	British Virgin Islands	Hong Kong	Panama Papers
ADELL HOLDINGS INC.	15-NOV-1989	British Virgin Islands	Malaysia	Panama Papers
ANDES OVERSEAS LIMITED	19-APR-1989	British Virgin Islands	Guernsey	Panama Papers
CARMANY LIMITED	15-NOV-1989	British Virgin Islands	Jersey	Panama Papers
TAPER INVESTMENTS LIMITED	29-NOV-1989	British Virgin Islands	Guernsey	Panama Papers
DANDELION LIMITED	06-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
SORSEA LIMITED	06-OCT-1989	British Virgin Islands	Jersey	Panama Papers
CANTRAL LIMITED	23-JAN-1992	British Virgin Islands	Jersey	Panama Papers
ASHLEIGH CORPORATION	13-NOV-1989	British Virgin Islands	United Arab Emirates	Panama Papers
CASTLE PRODUCTIONS LIMITED	10-AUG-1989	British Virgin Islands	Guernsey	Panama Papers
SOREAG LIMITED	20-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
MET FINE ART CONSULTANTS LIMITED	15-MAR-1990	British Virgin Islands	Jersey	Panama Papers
FLORAL EXPORT LIMITED	23-JAN-1992	British Virgin Islands	Jordan	Panama Papers
HILLROSE PROPERTIES LIMITED	02-MAR-1990	British Virgin Islands	Monaco	Panama Papers
BELFAST CORPORATION	17-NOV-1988	British Virgin Islands	Hong Kong	Panama Papers
GOLF HOMES INTERNATIONAL INC.	06-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
FARAFORT HOLDINGS LIMITED	05-FEB-1992	British Virgin Islands	Jersey	Panama Papers
INTERLEISURE COMMERCE & TOURISM LIMITED	28-NOV-1988	British Virgin Islands	Jersey	Panama Papers
ARNEWOOD REAL ESTATE LTD.	12-APR-1988	British Virgin Islands	Jersey	Panama Papers
HIGHPLAIN DEVELOPMENT INC.	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
ALTOS INVESTMENTS LTD.	06-APR-1988	British Virgin Islands	Panama	Panama Papers
MINORITY LIMITED	13-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
EURO EQUITY INVESTMENTS LIMITED	20-JUN-1988	British Virgin Islands	Monaco	Panama Papers
WARREN GORDON COMPUTER CONSULTANTS LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
SCOTFORD HOLDINGS LIMITED	06-MAR-1990	British Virgin Islands	United Kingdom	Panama Papers
XEON INVESTMENTS LIMITED	10-OCT-1989	British Virgin Islands	Jersey	Panama Papers
SOWTON LIMITED	25-NOV-1988	British Virgin Islands	Guernsey	Panama Papers
PRESCOTT INTERNATIONAL LTD.	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
SANTA MONICA INVESTMENTS S.A.	02-MAY-1988	British Virgin Islands	Brazil	Panama Papers
EAGLE TRUST COMPANY LIMITED	14-MAR-1990	British Virgin Islands	United States	Panama Papers
MANAGEMENT (WORLDWIDE) LIMITED	11-FEB-1992	British Virgin Islands	Cyprus	Panama Papers
MARBLE ENTERPRISES LIMITED	06-JUN-1988	British Virgin Islands	Jersey	Panama Papers
NORTEK LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
PINECOURT INVESTMENTS LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
NEW BONEX CORP.	20-JUN-1988	British Virgin Islands	Panama	Panama Papers
PRANA HOPE INC.	21-JUN-1988	British Virgin Islands	Panama	Panama Papers
LETTISHA (B.V.I.) LIMITED	31-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
DELFOS, ROSTY LTD.	02-JAN-1990	British Virgin Islands	United Kingdom	Panama Papers
COASTLINE INVESTMENTS LIMITED	15-AUG-1989	British Virgin Islands	United Kingdom	Panama Papers
ENGINEERING MACHINE COMPANY LIMITED	13-MAR-1990	British Virgin Islands	United Kingdom	Panama Papers
ROSSIE OCHIL ENTERPRISES INC.	20-JUL-1988	British Virgin Islands	Guernsey	Panama Papers
CHARMA B.V.I.) LIMITED	25-JUL-1988	British Virgin Islands	United Kingdom	Panama Papers
MERLIN CORPORATION	09-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
ASSIN INVESTMENTS LTD.	30-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
TIP TRADE & INDUSTRY PROJECTS LTD	22-AUG-1989	British Virgin Islands	Switzerland	Panama Papers
MOSSACK FONSECA & CO. B.V.I.) LTD.	30-OCT-1987	British Virgin Islands	Panama	Panama Papers
WOODCREST HOLDINGS LIMITED	31-AUG-1989	British Virgin Islands	Panama	Panama Papers
DAGMAR FINANCE LIMITED	07-JAN-1991	British Virgin Islands	Jersey	Panama Papers
KADNEY HOLDINGS LIMITED	17-JAN-1992	British Virgin Islands	Gibraltar	Panama Papers
ATKINSON COOPER (OVERSEAS) LTD.	03-AUG-1989	British Virgin Islands	Liechtenstein	Panama Papers
S.F.L. INTERNATIONAL INC.	28-FEB-1990	British Virgin Islands	United Kingdom	Panama Papers
HASTINGS PROPERTIES LIMITED	10-AUG-1989	British Virgin Islands	Spain	Panama Papers
CHANTELLE HOLDINGS LIMITED	06-FEB-1992	British Virgin Islands	Jersey	Panama Papers
VAUBAN LIMITED	07-MAR-1988	British Virgin Islands	Jersey	Panama Papers
TARSO LIMITED	19-APR-1988	British Virgin Islands	Switzerland	Panama Papers
BUSINESS CONSULTANCY SERVICES LIMITED	20-APR-1988	British Virgin Islands	United Kingdom	Panama Papers
FINGEST LIMITED	07-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
HOLDING MAS DE CHASTELAS LTD.	17-JUL-1989	British Virgin Islands	Switzerland	Panama Papers
BME INVESTMENTS LIMITED	21-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
WORKS OF ART COLLECTIONS LTD.	04-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
CONDOR NOMINEES LIMITED	04-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
ARMERY LIMITED	06-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
HAVERS LIMITED	12-JUL-1989	British Virgin Islands	Jersey	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 249
LANCASHIRE LAND LIMITED	25-OCT-1990	British Virgin Islands	Isle of Man	Panama Papers
MULTITECH MANAGEMENT LTD.	19-APR-1988	British Virgin Islands	Monaco	Panama Papers
FONTAINE HOLDINGS LIMITED	12-APR-1988	British Virgin Islands	Jersey	Panama Papers
INTERNATIONAL SOFTWARE SUPPLIES LIMITED	29-NOV-1989	British Virgin Islands	Jersey	Panama Papers
ELANCO INVESTMENT CORP.	21-NOV-1986	British Virgin Islands	United Kingdom	Panama Papers
B. & S. COMPANY LIMITED	30-OCT-1990	British Virgin Islands	Jersey	Panama Papers
REPLIC TRADING CO. LTD.	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
BANRO INVESTMENT CORP.	21-NOV-1986	British Virgin Islands	United Kingdom	Panama Papers
VERE HOLDINGS LIMITED	18-OCT-1990	British Virgin Islands	Jersey	Panama Papers
BENTHAM INVESTMENTS LIMITED	08-MAR-1988	British Virgin Islands	Jersey	Panama Papers
J & J INC.	10-APR-1989	British Virgin Islands	Hong Kong	Panama Papers
CLASSIC CARS LIMITED	18-APR-1989	British Virgin Islands	Jersey	Panama Papers
BELMORE LIMITED	14-JUL-1989	British Virgin Islands	Jersey	Panama Papers
G.M. HOLDINGS LIMITED	17-JUL-1989	British Virgin Islands	Jersey	Panama Papers
PRIORY MARKETING LIMITED	10-FEB-1989	British Virgin Islands	Hong Kong	Panama Papers
BUSIWOR, LTD.	19-NOV-1991	British Virgin Islands	United States	Panama Papers
DANEMAN LIMITED	05-NOV-1990	British Virgin Islands	Jersey	Panama Papers
OVERSEAS NOMINEES S.A.	13-JUL-1989	British Virgin Islands	Jordan	Panama Papers
WARNER ENTERTAINMENT LIMITED	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
SATRA COMPANY LIMITED	06-APR-1989	British Virgin Islands	Switzerland	Panama Papers
APPLEBLOSSOM S.A.	25-JAN-1990	British Virgin Islands	Monaco	Panama Papers
WESTCOURT HOLDINGS LIMITED	31-JUL-1989	British Virgin Islands		Panama Papers
CHEMISTRY AND TECHNOLOGY FIN LTD.	28-SEP-1990	British Virgin Islands	Switzerland	Panama Papers
STEVE BAKER & ASSOCIATES (ASIA) LTD.	08-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
ADINTON TRADING LIMITED	26-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
HILLSIDE INVESTMENTS LIMITED	28-JUN-1989	British Virgin Islands	Jersey	Panama Papers
NEWMONT FINANCE LIMITED	12-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
CLIFTON FINANCE LIMITED	27-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
ECS INTERNATIONAL SERVICES LIMITED	09-OCT-1990	British Virgin Islands	Gibraltar	Panama Papers
GALWAY HOLDING LIMITED	27-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
GLENVINE LIMITED	18-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
HALEWOOD COMPANY LIMITED	24-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
EUROFINANCE OVERSEAS LIMITED	22-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
FIDESA CONSULTANTS LIMITED	22-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
GARYLORD FINANCE LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
R & R ASSOCIATES LTD.	31-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
STANFORD ENTERPRISES LIMITED	28-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
AVALON FINANCE LTD.	08-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
DIXON GROUP LTD.	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
INVESTPOINT HOLDING LIMITED	19-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
PERTH PROPERTIES LIMITED	14-FEB-1990	British Virgin Islands	Guernsey	Panama Papers
MAGNETIC HOLDINGS LIMITED	03-OCT-1988	British Virgin Islands	Hong Kong	Panama Papers
I.A.P. INTERNATIONAL AGRICULTURAL PRODUCTS LIMITED	10-OCT-1988	British Virgin Islands	Switzerland	Panama Papers
JOPET INVESTMENTS LIMITED	03-AUG-1989	British Virgin Islands	Jersey	Panama Papers
LOOP INVESTMENTS LIMITED	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
S I I (SPORT IMAGE INTERNATIONAL) LIMITED	29-SEP-1989	British Virgin Islands	United Kingdom	Panama Papers
X - TRA - X CORPORATION	21-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
STEPPES EAST LTD	12-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
CLEVELAND GROUP LIMITED	19-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
WESTMOUNT COMPANY LIMITED	10-AUG-1989	British Virgin Islands	Switzerland	Panama Papers
GEMINI INVESTMENTS LTD.	31-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
ASTKA INVESTMENTS LIMITED	16-NOV-1990	British Virgin Islands	United States	Panama Papers
BOMONT EQUITIES LTD.	02-MAY-1990	British Virgin Islands	Hong Kong	Panama Papers
HILLSBORO LIMITED	19-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
RESOURCE TRADING INTERNATIONAL LIMITED	16-JUL-1991	British Virgin Islands	Jersey	Panama Papers
AVERY LIMITED	15-JUN-1989	British Virgin Islands	United Kingdom	Panama Papers
BENSON EUROINVEST LIMITED	16-MAR-1990	British Virgin Islands	Switzerland	Panama Papers
ZION EQUITIES LIMITED	08-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
MELBAR HOLDINGS LIMITED	08-MAY-1990	British Virgin Islands	Luxembourg	Panama Papers
WILSON PARKING INTERNATIONAL HOLDINGS LIMITED	10-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
CHAUCER COMPANY LTD.	30-OCT-1990	British Virgin Islands	Luxembourg	Panama Papers
JAMBOREE INVESTMENTS LIMITED	19-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
HERRIETTA HOLDINGS LTD.	02-JAN-1991	British Virgin Islands	Jordan	Panama Papers
TRANSCONTINENTAL INVESTMENTS LIMITED	06-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
VERDANT LIMITED	02-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
WELDON FINANCE LTD.	22-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
SUN HUNG KAI INVESTMENT HOLDINGS LIMITED	13-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
PRINCOTECH HOLDING LTD.	10-JUL-1989	British Virgin Islands	France	Panama Papers
KUL GRAPHICS LIMITED	21-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
ZEDA INVESTMENTS, INC.	31-MAY-1991	British Virgin Islands	United States	Panama Papers
LYMAN LTD.	02-MAR-1990	British Virgin Islands	Switzerland	Panama Papers
BELSAY HOLDINGS LIMITED	13-JUN-1989	British Virgin Islands	Guernsey	Panama Papers
CHAPULTEPEC INC.	11-AUG-1992	British Virgin Islands	United States	Panama Papers
JASLYN ASSOCIATES INC.	23-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
HAZEL INVESTMENTS LIMITED	20-MAR-1990	British Virgin Islands	United Kingdom	Panama Papers
VALLOR EQUITIES LIMITED	12-APR-1989	British Virgin Islands	Hong Kong	Panama Papers
GARVIN INVESTMENTS LTD.	03-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
SWAN INTERNATIONAL TRADING CO. LTD.	26-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
WEBSTER INCORPORATED	06-APR-1989	British Virgin Islands	Switzerland	Panama Papers
BLUEBELL LIMITED	20-MAR-1990	British Virgin Islands	United Kingdom	Panama Papers
SEAWARD INVESTMENTS LIMITED	05-JUN-1991	British Virgin Islands	Guernsey	Panama Papers
CRESTVILLE DEVELOPMENT INC.	21-FEB-1990	British Virgin Islands	Hong Kong	Panama Papers
H & H UNIVERSAL LIMITED	08-NOV-1990	British Virgin Islands	Jersey	Panama Papers
HOLNCROFT INVESTMENT SERVICES LIMITED	17-MAY-1990	British Virgin Islands	Bahamas	Panama Papers
BILLIANCE FINANCE LIMITED	14-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
RAMAVI INVESTMENT INC.	07-MAR-1990	British Virgin Islands	Venezuela	Panama Papers
CHINA INCORPORATIONS MANAGEMENT BVI) LIMITED	29-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
WESTLAKE INTERNATIONAL LIMITED	03-JUN-1991	British Virgin Islands	Jersey	Panama Papers
SEMI COPPER LIMITED	05-DEC-1990	British Virgin Islands	Luxembourg	Panama Papers
THE COUGAR GROUP LIMITED	05-DEC-1990	British Virgin Islands	Jersey	Panama Papers
CORNELIA LIMITED	10-JAN-1991	British Virgin Islands	Jersey	Panama Papers
OLD CENTURY COMPANY LIMITED	17-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
COASTER HOLDINGS LIMITED	26-FEB-1990	British Virgin Islands	Hong Kong	Panama Papers
CONCOR WORLDWIDE INC.	26-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
AMBLESIDE LIMITED	08-MAR-1988	British Virgin Islands	Panama	Panama Papers
PHARMED LIMITED	26-JUL-1991	British Virgin Islands	Guernsey	Panama Papers
CREST INTERNATIONAL LIMITED	07-MAR-1990	British Virgin Islands	Jersey	Panama Papers
K. P. INVESTMENTS LIMITED	10-JUL-1989	British Virgin Islands	Jersey	Panama Papers
JARDEN MORGAN AGENCY LIMITED	24-JUL-1989	British Virgin Islands	Monaco	Panama Papers
CRANE INVESTMENTS LIMITED	04-APR-1989	British Virgin Islands	Jersey	Panama Papers

Briefkastenfirmen auf den British Virgin Islands Tabelle 250
LAUREL PROPERTIES LIMITED	06-APR-1989	British Virgin Islands	Isle of Man	Panama Papers
NILBERT FINANCE INC.	17-JUL-1989	British Virgin Islands	Luxembourg	Panama Papers
HAYSVILLE INVESTMENTS LTD.	29-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
CARLOW HOLDINGS LIMITED	09-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
MIDLAND GROUP LTD.	09-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
CARVILLE LIMITED	16-MAR-1990	British Virgin Islands	Jersey	Panama Papers
BASTIDE COMPANY LIMITED	11-DEC-1990	British Virgin Islands	Jersey	Panama Papers
WILSON DEVELOPMENT LTD.	22-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
DREW INDUSTRIES LIMITED	01-NOV-1990	British Virgin Islands	Guernsey	Panama Papers
SWINTON INTERNATIONAL LTD.	19-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
POWERTRAC S.A.	22-MAR-1990	British Virgin Islands	Switzerland	Panama Papers
CENTENNIAL INTERNATIONAL SERVICES LIMITED	08-AUG-1991	British Virgin Islands	Hong Kong	Panama Papers
BANINTER COMPANY LTD.	07-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
THE CANTON DEVELOPING COMPANY LIMITED	31-JUL-1992	British Virgin Islands	Jersey	Panama Papers
POLO LIMITED	11-APR-1989	British Virgin Islands	Switzerland	Panama Papers
ECOS HOLDING LTD.	02-MAR-1990	British Virgin Islands	Costa Rica	Panama Papers
GROSVENOR PARK INTERNATIONAL LIMITED (-EX B.B.J. INTER. LTD)	01-MAY-1990	British Virgin Islands	United Kingdom	Panama Papers
SILVERBAY PROPERTIES LIMITED	02-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
WINSFORD LIMITED	07-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
STANTON HOLDING LTD.	09-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
DONEGAL COMPANY LIMITED	09-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
MELDRUM HOLDINGS LIMITED	14-FEB-1990	British Virgin Islands	Guernsey	Panama Papers
WINDERMERE CORPORATION	08-JUN-1989	British Virgin Islands	Jersey	Panama Papers
MUNDIS LTD.	16-MAR-1990	British Virgin Islands	Panama	Panama Papers
LEWIS LIMITED	15-FEB-1990	British Virgin Islands	Hong Kong	Panama Papers
CHASE CONSULTANTS LIMITED	09-MAY-1990	British Virgin Islands	Isle of Man	Panama Papers
JAMBA INC.	09-MAY-1990	British Virgin Islands	Panama	Panama Papers
HELDERFONTEIN LIMITED	14-AUG-1992	British Virgin Islands	Jersey	Panama Papers
ARIMA LIMITED	25-MAY-1990	British Virgin Islands	Hong Kong	Panama Papers
TRAINING ADVISORY SERVICES LTD.	26-OCT-1990	British Virgin Islands	Malta	Panama Papers
SOUTHLAND PROPERTIES LTD.	26-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
KASSAR INC.	21-JUL-1989	British Virgin Islands	Switzerland	Panama Papers
F & G DEVELOPMENT INC.	31-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
SCOTCHBROOK ASSOCIATES INTERNATIONAL LTD.	26-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
CORNELIA COMPANY LIMITED	23-NOV-1990	British Virgin Islands	Bermuda	Panama Papers
JASON INVESTMENTS LIMITED BVI	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
BADENBERG INVEST S.A.	17-JUL-1989	British Virgin Islands	Luxembourg	Panama Papers
ROMANEL ENTERPRISES INCORPORATED	17-JUL-1989	British Virgin Islands	Switzerland	Panama Papers
CLOVERGEM FISH AND FOODS HOLDINGS LIMITED	28-AUG-1992	British Virgin Islands	Isle of Man	Panama Papers
KENTLAND INVESTMENTS LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
PRESCOT TRADING LTD.	09-APR-1990	British Virgin Islands	Panama	Panama Papers
CHALLIS LIMITED	27-NOV-1990	British Virgin Islands	United Kingdom	Panama Papers
GOLDDIGGER COMPANY LIMITED	08-AUG-1991	British Virgin Islands	Jersey	Panama Papers
MILLENIUM OVERSEAS LIMITED	25-AUG-1992	British Virgin Islands	Isle of Man	Panama Papers
SPRINGFIELD HOLDINGS LTD.	12-APR-1988	British Virgin Islands	Hong Kong	Panama Papers
NEPTUNE ENTERPRISES INC.	03-AUG-1989	British Virgin Islands	Hong Kong	Panama Papers
DALE DEVELOPMENTS LIMITED	27-DEC-1991	British Virgin Islands	United Kingdom	Panama Papers
PIPERTON FINANCE LIMITED	12-AUG-1991	British Virgin Islands	Jersey	Panama Papers
DAISY INVESTMENTS LIMITED	02-JAN-1990	British Virgin Islands	Monaco	Panama Papers
BECKET FINANCE LIMITED	02-DEC-1991	British Virgin Islands	Hong Kong	Panama Papers
ELSER TRADING LTD.	02-JAN-1992	British Virgin Islands	Monaco	Panama Papers
TOP GRACE (HOLDING) LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
ANDERTON LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
QUILL HOLDINGS LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
LANFIELD PROPERTIES LIMITED	05-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
BURLINGTON OCEAN EXPRESS FAR EAST HOLDINGS IN.	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
LEISURE SPLASHDOWN LTD.	15-MAY-1990	British Virgin Islands	Bermuda	Panama Papers
SABLE INVESTMENT INC.	19-APR-1988	British Virgin Islands	Switzerland	Panama Papers
100% U.S. TREASURY SECURITIES FUND LIMITED	09-OCT-1992	British Virgin Islands	Bahamas	Panama Papers
HYPOLUX LIMITED	22-JUL-1991	British Virgin Islands	United States	Panama Papers
JOST INTERNATIONAL LIMITED	02-JAN-1990	British Virgin Islands	Luxembourg	Panama Papers
JASMINE LIMITED	13-JUL-1989	British Virgin Islands	Jersey	Panama Papers
TITAN TRADING LIMITED	12-AUG-1991	British Virgin Islands	Jersey	Panama Papers
REALWOOD TRADING LIMITED	22-MAY-1989	British Virgin Islands	Hong Kong	Panama Papers
ZOLAN INVESTMENTS LIMITED	18-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
STANDARD INTERNATIONAL LIMITED	07-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
FINANSER INTERNATIONAL LTD.	11-JUL-1991	British Virgin Islands	Switzerland	Panama Papers
JURA ENTERPRISES LTD.	08-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
FRAGMERE LIMITED	29-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
LISDAR LIMITED	17-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
CAROLINE PROPERTIES LTD.	16-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
PHIXEL INDUSTRIES LTD.	24-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
CENTRAL FINANCE LTD.	07-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
DENISON BUSINESS LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
SHEFFIELD GROUP LTD.	19-NOV-1990	British Virgin Islands	United States	Panama Papers
WINSOME LIMITED	23-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
SLANE INTERNATIONAL LIMITED	06-APR-1989	British Virgin Islands	Switzerland	Panama Papers
WAYNETOWN CO. LIMITED	06-APR-1989	British Virgin Islands	Switzerland	Panama Papers
EDDYSTONE INVESTMENTS LIMITED	07-MAR-1988	British Virgin Islands	Panama	Panama Papers
BRINDLES INC.	04-JUL-1989	British Virgin Islands	United Kingdom	Panama Papers
KAROL COMPANY LIMITED	21-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
DANUBAIR OVERSEAS LIMITED	29-MAY-1990	British Virgin Islands	Jersey	Panama Papers
BRISBANE PACIFIC LIMITED	26-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
VIC CORPORATION	12-JUN-1989	British Virgin Islands	Bahamas	Panama Papers
SOUTHCOURT HOLDINGS LIMITED	13-JUL-1989	British Virgin Islands	Jersey	Panama Papers
NATHAN HOLDINGS LIMITED	19-JUL-1989	British Virgin Islands	Bahamas	Panama Papers
BLUE JADE ASSOCIATES LTD.	04-AUG-1989	British Virgin Islands	Hong Kong	Panama Papers
REDLAND INTERNATIONAL S.A.	04-JUL-1989	British Virgin Islands	Jersey	Panama Papers
ZENTEK (EUROPE) LIMITED	02-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
DRUMART LIMITED	02-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
CRIEFF HOLDINGS LIMITED	27-JUN-1989	British Virgin Islands	British Virgin Islands	Panama Papers
LITTLEFEW LIMITED	19-APR-1988	British Virgin Islands	Guernsey	Panama Papers
LEFO LIMITED	13-JUL-1989	British Virgin Islands	United Kingdom	Panama Papers
TRANSOCEANIC SHIPPING LIMITED	28-NOV-1990	British Virgin Islands	Isle of Man	Panama Papers
MOSSFON NOMINEES LIMITED	18-MAR-1988	British Virgin Islands	Panama	Panama Papers
FLAGSTAFF PROPERTIES LIMITED	12-APR-1988	British Virgin Islands	Luxembourg	Panama Papers
PAN-EURO INVESTMENTS LIMITED	25-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
BUMBLE-BEE LIMITED	29-NOV-1990	British Virgin Islands	Guernsey	Panama Papers
BLAIR FINANCIAL SERVICES LTD.	12-APR-1988	British Virgin Islands	United Kingdom	Panama Papers
RAPID INTERNATIONAL CORPORATION	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers

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