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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 27 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 261-270
Abwicklung des Organisierten Verbrechens durch Briefkastenfirmen weltweit (Steuerhinterziehung, Steuerbetrug, industrieller Betrug, Staatsbetrug, Raub von Entwicklungsgeldern, Raub von geheimen Bankkonten Verstorbener, Raub von Banksafes Verstorbener, Raub von Golddepots Verstorbener, Bestechung hoher Persönlichkeiten durch geheime Bankkonten mit geheimen Geldern, Geldwäsche, Waffenhandel, Drogenhandel, Menschenhandel, Kinderhandel, Bezahlung von Sabotage, von Attentaten, Bezahlung von Menschenjagd mit Rufmordaktionen, Bezahlung der korrupten Presse für Falschmeldungen, Bezahlung von Killerbanden und organisierten Tötungen, Bezahlung von "Sicherheitsdiensten", Privatarmeen, Bezahlung von Terroristen usw.)
präsentiert von Michael Palomino (2016)
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Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 261-270
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 261 ENERGY SUPPORT MANAGEMENT LIMITED 18-MAR-1991 British Virgin Islands Guernsey Panama Papers BELINGTON ENTERPRISES LTD. 04-JAN-1993 British Virgin Islands Switzerland Panama Papers GARTDENE INVESTMENTS LTD. 03-JAN-1992 British Virgin Islands Hong Kong Panama Papers ANASA FINANCE LTD. 04-JAN-1993 British Virgin Islands Lebanon Panama Papers ASTREIGER CO. LIMITED 19-SEP-1985 British Virgin Islands Guernsey Panama Papers APEX INVESTMENTS LIMITED 03-DEC-1985 British Virgin Islands Guernsey Panama Papers COYDEN LIMITED 24-NOV-1989 British Virgin Islands Hong Kong Panama Papers YUEN LOONG INTERNATIONAL LIMITED 22-JUN-1990 British Virgin Islands Hong Kong Panama Papers MANSFIELD PROPERTIES LTD. 02-JAN-1991 British Virgin Islands Jersey Panama Papers SETFORD INVESTMENTS LIMITED 04-OCT-1989 British Virgin Islands Jersey Panama Papers KEEN FORCE LTD. 07-OCT-1993 British Virgin Islands Hong Kong Panama Papers QUADE INTERNATIONAL LIMITED 27-JUN-1990 British Virgin Islands Guernsey Panama Papers JASPER INTERNATIONAL LIMITED 20-MAR-1991 British Virgin Islands Switzerland Panama Papers HEEF LIMITED 01-DEC-1989 British Virgin Islands Jersey Panama Papers TD TRUST MANAGEMENT LIMITED 08-DEC-1989 British Virgin Islands Israel Panama Papers LOUBELLE INVESTMENTS LIMITED 02-JAN-1990 British Virgin Islands Hong Kong Panama Papers NOLON CORPORATION 12-JUN-1990 British Virgin Islands Hong Kong Panama Papers SUDAR LIMITED 11-JUL-1990 British Virgin Islands Jersey Panama Papers DUBARY ASSOCIATES LTD. 21-MAY-1992 British Virgin Islands Mauritius Panama Papers SEACREST LIMITED 20-JUN-1990 British Virgin Islands Hong Kong Panama Papers BEVAN INVESTMENTS LIMITED 23-JAN-1990 British Virgin Islands Isle of Man Panama Papers SULTAY INVESTMENTS LIMITED 10-JUL-1990 British Virgin Islands Jersey Panama Papers JAPTERN LIMITED 02-JAN-1990 British Virgin Islands Isle of Man Panama Papers DELFI HOLDINGS LIMITED 26-MAY-1992 British Virgin Islands Panama Panama Papers TROPHY INVESTMENTS LIMITED 11-JUL-1990 British Virgin Islands United Kingdom Panama Papers BUCHU LIMITED 26-MAR-1991 British Virgin Islands Isle of Man Panama Papers LOGISTICS INTERNATIONAL LIMITED 03-APR-1991 British Virgin Islands Jersey Panama Papers MYERS INVEST INC. 02-JAN-1990 British Virgin Islands Hong Kong Panama Papers MILFORD COMPANY LIMITED 14-MAY-1990 British Virgin Islands Switzerland Panama Papers RHON EQUITIES LTD. 02-JAN-1990 British Virgin Islands Hong Kong Panama Papers GHAMCO LIMITED 07-APR-1989 British Virgin Islands Jersey Panama Papers PETROLEUM EXPLORATION & INVESTMENT LIMITED. 02-JAN-1990 British Virgin Islands Australia Panama Papers EUCART LTD. 04-APR-1989 British Virgin Islands Luxembourg Panama Papers TUNDION INDUSTRIAL LIMITED 15-MAR-1991 British Virgin Islands Hong Kong Panama Papers BROWNFIELD LIMITED 06-MAY-1991 British Virgin Islands Switzerland Panama Papers HC INVESTMENT SERVICES LIMITED 21-JAN-1991 British Virgin Islands Hong Kong Panama Papers CEDARWOOD PACIFIC LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers HANOVER ENTERPRISES LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers CHESTERFIELD PACIFIC LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers GOODWOOD PACIFIC LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers SUNNINGWAY PACIFIC LIMITED 18-MAY-1992 British Virgin Islands Hong Kong Panama Papers HUDSON RIVER INVESTMENTS INC. 09-MAY-1989 British Virgin Islands Switzerland Panama Papers FOCAL INVESTMENT LIMITED 26-MAY-1992 British Virgin Islands Hong Kong Panama Papers RICHMOND ENTERPRISES LIMITED 26-MAY-1992 British Virgin Islands Hong Kong Panama Papers GOLDWIN ENTERPRISES LIMITED 26-MAY-1992 British Virgin Islands Hong Kong Panama Papers CODINSA TRADING LIMITED 11-MAY-1990 British Virgin Islands Switzerland Panama Papers CAMPBELL FINANCE LTD. 26-JUN-1990 British Virgin Islands Switzerland Panama Papers MAPCO CORPORATION 26-JUN-1990 British Virgin Islands Switzerland Panama Papers WINSLOW INVESTMENTS LTD. 26-JUN-1990 British Virgin Islands Switzerland Panama Papers SILVER SNAKE LIMITED 30-AUG-1991 British Virgin Islands Hong Kong Panama Papers LOUISCO INVESTISSEMENT S.A. 05-OCT-1992 British Virgin Islands Switzerland Panama Papers HORNIMAN INTERNATIONAL LTD. 01-APR-1992 British Virgin Islands Switzerland Panama Papers COMECO TRADING LTD. 01-APR-1992 British Virgin Islands Switzerland Panama Papers SILKWOOD ESTATES LIMITED 30-JAN-1990 British Virgin Islands United Kingdom Panama Papers CALMINGTON INTERNATIONAL LIMITED 02-FEB-1990 British Virgin Islands Switzerland Panama Papers APEXPOINT LIMITED 13-JUL-1990 British Virgin Islands Gibraltar Panama Papers AUTOCAT INVESTMENTS LTD. 20-APR-1990 British Virgin Islands South Africa Panama Papers PEAK INVESTMENTS LIMITED 21-AUG-1991 British Virgin Islands Jersey Panama Papers TECHNICAL CONSULTING SERVICES LIMITED 01-MAY-1990 British Virgin Islands Jersey Panama Papers SOLWAY PROPERTIES LTD. 25-NOV-1991 British Virgin Islands Switzerland Panama Papers LATIN PACK S.A. 15-MAR-1991 British Virgin Islands United States Panama Papers CARNATION INVESTMENTS INC. 29-AUG-1991 British Virgin Islands Hong Kong Panama Papers CIPMER INVESTMENTS LTD. 08-MAY-1992 British Virgin Islands Switzerland Panama Papers MURAT FINANCE LTD. 08-NOV-1991 British Virgin Islands United Kingdom Panama Papers HEXTON HOLDINGS LIMITED 13-APR-1994 British Virgin Islands United Kingdom Panama Papers GOLDEN BELLS INTERNATIONAL LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers SHINE FINANCE INC. 14-JAN-1994 British Virgin Islands United Kingdom Panama Papers NORTHWEST ASSOCIATES LIMITED 15-JUL-1991 British Virgin Islands Hong Kong Panama Papers IEE INVESTMENTS LIMITED 06-JUL-1987 British Virgin Islands Switzerland Panama Papers FOREST FINANCE LTD. 13-SEP-1991 British Virgin Islands Luxembourg Panama Papers RONDAL TRADING LTD. 01-APR-1992 British Virgin Islands Switzerland Panama Papers BIRCHMERE LIMITED 27-JUL-1993 British Virgin Islands Liechtenstein Panama Papers HAMMERBURG HOLDINGS LIMITED 06-JUL-1990 British Virgin Islands New Zealand Panama Papers NICHOLSON TRADING AND SERVICES LIMITED 24-OCT-1990 British Virgin Islands Switzerland Panama Papers FENWICK CORPORATION 15-NOV-1989 British Virgin Islands Switzerland Panama Papers CODITEC INTERNATIONAL LTD. 15-NOV-1991 British Virgin Islands Switzerland Panama Papers RENTON GROUP LTD. 02-JUL-1991 British Virgin Islands Switzerland Panama Papers SOCADI INVESTMENTS LTD. 27-MAY-1994 British Virgin Islands Switzerland Panama Papers CYGNUS PACIFIC S.A. 08-FEB-1995 British Virgin Islands Switzerland Panama Papers NAPTON INVESTMENTS LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers KERILEE LIMITED 23-NOV-1993 British Virgin Islands Switzerland Panama Papers ABBERTON MANAGEMENT LTD. 18-MAY-1995 British Virgin Islands Hong Kong Panama Papers WARRIOR PROPERTIES LIMITED 09-JUL-1991 British Virgin Islands United Kingdom Panama Papers GREENFIELD INTERNATIONAL LTD. 24-APR-1990 British Virgin Islands Switzerland Panama Papers ALANCA GROUP LIMITED 27-AUG-1993 British Virgin Islands Switzerland Panama Papers JLCT COMPANY LIMITED 15-SEP-1994 British Virgin Islands Switzerland Panama Papers INDEMIT TRADING LTD. 07-APR-1993 British Virgin Islands Switzerland Panama Papers LAVER INDUSTRIES LTD. 08-JUL-1993 British Virgin Islands Switzerland Panama Papers KENLEY PORTFOLIO ADVISORS INC. 04-JUL-1995 British Virgin Islands Switzerland Panama Papers MARELLA INTERNATIONAL LIMITED 18-MAY-1993 British Virgin Islands United Kingdom Panama Papers LEVESON INTERNATIONAL LTD. 10-FEB-1994 British Virgin Islands Switzerland Panama Papers FINE COSMOS LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers COURT PROPERTIES INTERNATIONAL LIMITED 02-MAY-1990 British Virgin Islands Jersey Panama Papers BROOKFIELD HOLDINGS INC. 12-FEB-1990 British Virgin Islands United Kingdom Panama Papers BASEMENT HOLDINGS LIMITED 04-JAN-1994 British Virgin Islands Jersey Panama Papers ABIGEST FINANCE LIMITED 06-MAR-1995 British Virgin Islands Switzerland Panama Papers NEW WAVE INDUSTRIES LIMITED 20-JUL-1995 British Virgin Islands Switzerland Panama Papers BERCENAY LTD. 01-NOV-1993 British Virgin Islands Switzerland Panama Papers ALVIMON FINANCE INC. 13-JUN-1995 British Virgin Islands Switzerland Panama Papers GENERAL IMPORT AND EXPORT CO. LTD. 02-APR-1996 British Virgin Islands Switzerland Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 262 ADDISON COMMERCIAL LTD. 03-JAN-1995 British Virgin Islands Luxembourg Panama Papers NORTINGDON FINANCE LIMITED 24-JUN-1994 British Virgin Islands Italy Panama Papers MARIADA HOLDINGS LIMITED 21-JUL-1995 British Virgin Islands Switzerland Panama Papers CLIFF ENTERPRISES LIMITED 10-AUG-1989 British Virgin Islands Hong Kong Panama Papers WHITE SURF CORPORATION 10-AUG-1989 British Virgin Islands Hong Kong Panama Papers WINGS INC. 31-MAY-1989 British Virgin Islands Jersey Panama Papers TOPLAND COMPANY LTD. 30-OCT-1991 British Virgin Islands Hong Kong Panama Papers PAVILLION INTERNATIONAL INCORPORATED 08-MAY-1990 British Virgin Islands Switzerland Panama Papers ELSON FINANCE LTD. 31-OCT-1991 British Virgin Islands Switzerland Panama Papers EAST POINT LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers ALLSPORTS PROMOTIONS LIMITED 11-AUG-1989 British Virgin Islands Jersey Panama Papers CRANBERRY PROPERTIES LTD. 02-JAN-1992 British Virgin Islands Switzerland Panama Papers KINGSWAY INTERNATIONAL LIMITED 04-MAY-1992 British Virgin Islands Hong Kong Panama Papers SHK SHENZHEN (TRANSIT) LIMITED 18-SEP-1992 British Virgin Islands Hong Kong Panama Papers GOODYEAR CONSULTANTS INC. 21-SEP-1992 British Virgin Islands Hong Kong Panama Papers CARDEX ENTERPRISES S.A. 22-JUN-1990 British Virgin Islands Panama Panama Papers ECOMSA FINANCE LIMITED 10-MAY-1995 British Virgin Islands Switzerland Panama Papers LANDPOWER COMPANY LTD. 29-AUG-1991 British Virgin Islands Hong Kong Panama Papers OPEX FINANCE LTD. 04-JUL-1994 British Virgin Islands Luxembourg Panama Papers ZAMBIA CORPORATION 30-NOV-1988 British Virgin Islands Hong Kong Panama Papers WORTH ENTERPRISES INC. 02-DEC-1988 British Virgin Islands Guernsey Panama Papers CARISBROOKE LIMITED 09-DEC-1988 British Virgin Islands Guernsey Panama Papers SNOOKER FRANCE LIMITED 03-JAN-1989 British Virgin Islands Monaco Panama Papers VILLENEUVE HOLDINGS LIMITED 03-JAN-1989 British Virgin Islands Guernsey Panama Papers MIGHTY COMPANY LIMITED 07-MAY-1992 British Virgin Islands Hong Kong Panama Papers MOUNT BROOK LIMITED 02-FEB-1990 British Virgin Islands Switzerland Panama Papers VICTORIA CITY CORPORATION 22-JUL-1991 British Virgin Islands Hong Kong Panama Papers NEW WORLD AIRLINES LEASING LIMITED 23-FEB-1990 British Virgin Islands Hong Kong Panama Papers BEAMBREAKER LIMITED 08-OCT-1992 British Virgin Islands Hong Kong Panama Papers HUBBARD ENTERPRISES S.A. 14-FEB-1995 British Virgin Islands Switzerland Panama Papers PYRENE SERVICE CORPORATION 20-APR-1993 British Virgin Islands France Panama Papers HABSBURG HOLDINGS LIMITED 24-SEP-1987 British Virgin Islands Switzerland Panama Papers ECLAIRES MANAGEMENTS SERVICES LIMITED 06-JUN-1990 British Virgin Islands Jersey Panama Papers PFC PROPERTIES & FINANCE CORPORATION 06-APR-1992 British Virgin Islands Switzerland Panama Papers WALDEN PROPERTIES LTD. 08-APR-1992 British Virgin Islands Switzerland Panama Papers SUPERSPORT LIMITED 29-AUG-1991 British Virgin Islands Hong Kong Panama Papers CAMBON TRADING S.A. 09-MAY-1990 British Virgin Islands Hong Kong Panama Papers WOODLAND ASSOCIATES LTD. 02-SEP-1991 British Virgin Islands Hong Kong Panama Papers HILLSIDE LTD. 28-JUN-1990 British Virgin Islands Switzerland Panama Papers BAYSIDE PROPERTIES LTD. 16-MAY-1990 British Virgin Islands Switzerland Panama Papers INDENOL CO. LIMITED 08-MAY-1992 British Virgin Islands Switzerland Panama Papers WAI FONG ASSOCIATES LIMITED 01-FEB-1991 British Virgin Islands Hong Kong Panama Papers ALBATROSS COMPANY LIMITED 31-AUG-1989 British Virgin Islands Hong Kong Panama Papers BELGREEN INVESTMENTS LIMITED 15-JAN-1990 British Virgin Islands Switzerland Panama Papers HUDSON EUROINVEST LTD. 16-MAY-1990 British Virgin Islands Switzerland Panama Papers NELSCOPE INVESTMENTS LTD. 07-JAN-1993 British Virgin Islands Switzerland Panama Papers MIDVIEW INVESTMENTS LTD. 07-JAN-1993 British Virgin Islands Jordan Panama Papers INCAVAL LIMITED 21-NOV-1989 British Virgin Islands Switzerland Panama Papers CHINA MERCHANTS UNION BVI) LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers ALWIFAG HOLDING LIMITED 07-SEP-1989 British Virgin Islands United Kingdom Panama Papers CHASESON INVESTMENTS LIMITED 04-JUL-1990 British Virgin Islands Hong Kong Panama Papers UNDERWOOD MANAGEMENT LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers NEKOR INTERNATIONAL INVESTMENTS LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers GREAT LAKE HOLDINGS LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers LYLE INTERNATIONAL LTD. 16-JAN-1991 British Virgin Islands Switzerland Panama Papers STACEY LIMITED 13-OCT-1989 British Virgin Islands Jersey Panama Papers DASLER INVESTMENTS LTD. 29-JAN-1992 British Virgin Islands Switzerland Panama Papers ABC WORLDWIDE LIMITED 07-JAN-1993 British Virgin Islands Guernsey Panama Papers UNICOM INVESTMENTS LTD. 13-MAY-1991 British Virgin Islands Jersey Panama Papers CROSSWAYS INTERNATIONAL LTD. 31-JAN-1992 British Virgin Islands Panama Panama Papers RUTHERFORD HOLDINGS LIMITED 02-JAN-1991 British Virgin Islands Luxembourg Panama Papers MIDLETON FINANCE LIMITED 09-FEB-1990 British Virgin Islands Switzerland Panama Papers BALASTRAL S.A. 11-APR-1991 British Virgin Islands Switzerland Panama Papers PREMIER PROPERTIES LIMITED 08-MAY-1989 British Virgin Islands Jersey Panama Papers FINART GROUP LIMITED 26-JAN-1990 British Virgin Islands Switzerland Panama Papers INMAR TRADING LTD. 11-MAY-1992 British Virgin Islands Luxembourg Panama Papers LINBERT LIMITED 13-MAY-1992 British Virgin Islands Jersey Panama Papers KENTMERE INVESTMENTS LIMITED 06-FEB-1992 British Virgin Islands Isle of Man Panama Papers LINTHORPE LIMITED 02-JAN-1991 British Virgin Islands United Kingdom Panama Papers FINAPIMES HOLDINGS LTD. 11-JAN-1993 British Virgin Islands Switzerland Panama Papers HOTEL AND CATERING ENTERPRISES LIMITED 29-JAN-1991 British Virgin Islands Guernsey Panama Papers CADILLAC INTERNATIONAL TRADING CORPORATION 11-JAN-1993 British Virgin Islands Hong Kong Panama Papers TOWNLEY PROPERTIES LIMITED 25-JAN-1991 British Virgin Islands United Kingdom Panama Papers B & G INTERNATIONAL LIMITED 23-MAR-1989 British Virgin Islands Hong Kong Panama Papers COMINSA TRADING LTD. 02-JAN-1991 British Virgin Islands Switzerland Panama Papers FIDINVEST CONSULTANTS LTD. 02-JAN-1991 British Virgin Islands Switzerland Panama Papers LYBSTER TRADING LTD. 09-JAN-1992 British Virgin Islands Switzerland Panama Papers EBISU CORPORATION LIMITED 22-JAN-1992 British Virgin Islands United Kingdom Panama Papers WICKLOW INVESTMENTS LTD. 11-JAN-1991 British Virgin Islands Switzerland Panama Papers MILFORD HOLDINGS LIMITED 21-AUG-1989 British Virgin Islands Jersey Panama Papers ASCOTT FINANCIAL CORPORATION 04-JUL-1990 British Virgin Islands Luxembourg Panama Papers BERGEN ENGINEERING & CONTRACTING LIMITED 26-APR-1991 British Virgin Islands Switzerland Panama Papers MARCEL HOLDINGS LIMITED 03-MAY-1991 British Virgin Islands United Kingdom Panama Papers NAFAH INVESTMENTS LIMITED 17-MAY-1990 British Virgin Islands Jersey Panama Papers LORTON TRUST LIMITED 26-JAN-1990 British Virgin Islands Switzerland Panama Papers TELYMA FINANCIAL S.A. 28-SEP-1992 British Virgin Islands Luxembourg Panama Papers TINLEY HOLDINGS LIMITED 26-JAN-1990 British Virgin Islands Switzerland Panama Papers GRANDSON INTERNATIONAL INC. 01-FEB-1991 British Virgin Islands Hong Kong Panama Papers KIA OVERSEAS INVESTMENTS S.A. 02-MAY-1990 British Virgin Islands Jordan Panama Papers PONTEX TRADING LIMITED 23-SEP-1992 British Virgin Islands Hong Kong Panama Papers ABACUS SERVICES LTD. 25-SEP-1992 British Virgin Islands Switzerland Panama Papers MAGMOLIA PROPERTIES INC. 15-MAR-1991 British Virgin Islands Switzerland Panama Papers A HOLDINGS LIMITED 12-MAR-1991 British Virgin Islands Switzerland Panama Papers RED DRAGON HOLDINGS LIMITED 14-MAY-1992 British Virgin Islands Guernsey Panama Papers ROSELAND INVESTMENTS LTD. 28-SEP-1992 British Virgin Islands Luxembourg Panama Papers FAIRBORN INVESTMENTS LIMITED 25-MAY-1990 British Virgin Islands Jersey Panama Papers JETVILLE ASSOCIATES INC. 29-JUN-1990 British Virgin Islands Hong Kong Panama Papers INCOGEST LIMITED 06-SEP-1989 British Virgin Islands Switzerland Panama Papers NOVA ATLANTIC INC. 29-SEP-1992 British Virgin Islands United States Panama Papers HARTFORD HOLDINGS LIMITED 28-SEP-1989 British Virgin Islands Guernsey Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 263 EVERWIN INVESTMENTS LIMITED 06-APR-1992 British Virgin Islands Hong Kong Panama Papers PICO LIMITED 03-APR-1992 British Virgin Islands Hong Kong Panama Papers ASHWOOD TRADING LIMITED 07-JAN-1991 British Virgin Islands Hong Kong Panama Papers SCALA INTERNATIONAL INC. 04-JAN-1993 British Virgin Islands Switzerland Panama Papers B.C.A. ENTERPRISES LTD. 06-JAN-1993 British Virgin Islands United States Panama Papers ANTEL INVESTMENTS LTD. 15-OCT-1993 British Virgin Islands Switzerland Panama Papers DEWLIM INVESTMENTS LTD. 29-SEP-1993 British Virgin Islands Switzerland Panama Papers GROUP FORCE DEVELOPMENT LTD. 29-JUL-1994 British Virgin Islands Hong Kong Panama Papers INCONSULTA LTD. 25-AUG-1995 British Virgin Islands Switzerland Panama Papers UNITED GLOBAL RESOURCES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers CHARLETON SERVICES LTD. 09-FEB-1996 British Virgin Islands Switzerland Panama Papers APOHDAR LIMITED 02-JUL-1992 British Virgin Islands Finland Panama Papers STEEL COMMODITIES WORLDWIDE TRADING, INC. 07-APR-1995 British Virgin Islands Switzerland Panama Papers PESSINA COMMERCIAL S.A. 13-FEB-1996 British Virgin Islands Luxembourg Panama Papers CITIGATE TRADING LIMITED 28-OCT-1996 British Virgin Islands Switzerland Panama Papers ON LOCATION LTD. 10-OCT-1995 British Virgin Islands Switzerland Panama Papers GRANTFIELD OVERSEAS LTD. 02-JAN-1997 British Virgin Islands Uruguay Panama Papers MA'RESE & MOM ENTERPRISES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers KELNORTH INTERNATIONAL LIMITED 10-MAY-1995 British Virgin Islands Switzerland Panama Papers ARANDELL FINANCE LIMITED 04-AUG-1995 British Virgin Islands Switzerland Panama Papers GREENBANK ENTERPRISES LIMITED 16-MAR-1992 British Virgin Islands Hong Kong Panama Papers ZIMASCO MANAGEMENT CORPORATION 03-JAN-1995 British Virgin Islands Switzerland Panama Papers MARRIOT SECURITIES INC. 28-MAR-1995 British Virgin Islands Switzerland Panama Papers AALPHA EQUITIES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers RENGELTON FINANCE CORP. 10-MAY-1995 British Virgin Islands Switzerland Panama Papers CRESSWELL ENTERPRISES LIMITED 04-AUG-1995 British Virgin Islands Jordan Panama Papers SERVENCO GROUP INC. 16-SEP-1996 British Virgin Islands Switzerland Panama Papers MEDIA ACCESS INTERNATIONAL INC. 19-SEP-1996 British Virgin Islands Ireland Panama Papers FOX AND PARTNERS LIMITED 08-JUL-1993 British Virgin Islands Switzerland Panama Papers NOVAGEST ASSETS MANAGEMENT LTD. 12-OCT-1995 British Virgin Islands Portugal Panama Papers COURTLAKE INVESTMENTS LIMITED 06-FEB-1996 British Virgin Islands Switzerland Panama Papers PREMEDIA INTERNATIONAL LIMITED 09-APR-1996 British Virgin Islands Switzerland Panama Papers KEMPER CONSULTANTS LIMITED 18-AUG-1995 British Virgin Islands Switzerland Panama Papers IDFO LIMITED 28-NOV-1996 British Virgin Islands Monaco Panama Papers TANAKA FINANCE CORPORATION 28-FEB-1997 British Virgin Islands Switzerland Panama Papers SOP INVESTMENTS LIMITED 18-JUN-1996 British Virgin Islands Switzerland Panama Papers GREERICH DEVELOPMENTS LIMITED 07-OCT-1992 British Virgin Islands Hong Kong Panama Papers THE NEW MANSION LIMITED 23-JAN-1997 British Virgin Islands Liechtenstein Panama Papers HOGARTH WORLDWIDE LTD. 17-APR-1996 British Virgin Islands United Kingdom Panama Papers GLOBAL IRRIGATION SUPPLY CORP. 07-MAY-1996 British Virgin Islands Switzerland Panama Papers CHIASSO INC. 13-APR-1988 British Virgin Islands Hong Kong Panama Papers AXIS MARKETING LIMITED 06-FEB-1996 British Virgin Islands Switzerland Panama Papers COMGRAINS INTERNATIONAL LIMITED 02-FEB-1995 British Virgin Islands Switzerland Panama Papers ROSE NOBLE LIMITED 02-SEP-1996 British Virgin Islands United Kingdom Panama Papers FOREST HILL BUSINESS INC. 04-JUL-1996 British Virgin Islands Switzerland Panama Papers CORATRADE LIMITED 02-OCT-1996 British Virgin Islands Switzerland Panama Papers SEVASTA COMPANY LTD. 13-JUN-1995 British Virgin Islands Switzerland Panama Papers HIGHGLEN INTERNATIONAL LTD. 02-APR-1997 British Virgin Islands Switzerland Panama Papers EVERMOORE SERVICES S.A. 13-FEB-1996 British Virgin Islands Luxembourg Panama Papers ROX LIMITED 09-FEB-1996 British Virgin Islands Switzerland Panama Papers PIVKO & ASSOCIATES LTD. 07-MAR-1996 British Virgin Islands Switzerland Panama Papers ROSARIO INTERNATIONAL LIMITED 01-DEC-1993 British Virgin Islands Guernsey Panama Papers MEBO HOLDING LIMITED 13-DEC-1996 British Virgin Islands Spain Panama Papers ADAMS MANAGEMENT CORPORATION 02-MAR-1995 British Virgin Islands Switzerland Panama Papers SPRINGVALE ENTERPRISES LIMITED 11-FEB-1997 British Virgin Islands Switzerland Panama Papers COMTEX OVERSEAS INC. 04-JUL-1995 British Virgin Islands Switzerland Panama Papers EMIXPORT LIMITED 04-JUL-1995 British Virgin Islands Switzerland Panama Papers OSBORNE INTERNATIONAL INDUSTRIES, INC. 06-MAR-1996 British Virgin Islands Switzerland Panama Papers CLERMONT ENGINEERING LIMITED 27-FEB-1996 British Virgin Islands Switzerland Panama Papers SILVERSTEIN HOLDING INC. 16-SEP-1996 British Virgin Islands Switzerland Panama Papers OCCIDENTAL TRADING LTD. 04-JUN-1997 British Virgin Islands Panama Panama Papers NOBLE GROUP INC. 08-AUG-1997 British Virgin Islands Belize Panama Papers TOP MOTION LIMITED 13-JAN-1998 British Virgin Islands Hong Kong Panama Papers VAUXHALL SECURITIES INC. 25-APR-1997 British Virgin Islands Switzerland Panama Papers ARIS FINANCE CORP. 20-JAN-1998 British Virgin Islands Switzerland Panama Papers CKC STRATEGIC HOLDINGS LIMITED 06-JAN-1993 British Virgin Islands Hong Kong Panama Papers NORTHCOTT INTERNATIONAL LIMITED 06-APR-1992 British Virgin Islands Jersey Panama Papers REECE INTERNATIONAL LIMITED 13-FEB-1990 British Virgin Islands Guernsey Panama Papers LGA CAPITAL LIMITED 29-DEC-1993 British Virgin Islands Hong Kong Panama Papers THURNY INVEST S.A. 04-JAN-1994 British Virgin Islands Luxembourg Panama Papers DAYTON CONSULTANTS S.A. 04-JAN-1994 British Virgin Islands Panama Panama Papers FIELD DREAMS INCORPORATED 13-OCT-1992 British Virgin Islands Hong Kong Panama Papers GEOSAMS LIMITED 14-MAY-1992 British Virgin Islands Switzerland Panama Papers DEMPER FINANCE LTD. 15-MAY-1992 British Virgin Islands Switzerland Panama Papers GOODLUCK COMPANY LIMITED 15-MAY-1992 British Virgin Islands Hong Kong Panama Papers ALBEMARLE INVESTMENTS, INC. 28-OCT-1992 British Virgin Islands Hong Kong Panama Papers DENTY HOLDINGS LIMITED 18-MAR-1991 British Virgin Islands Hong Kong Panama Papers LOK WAH LIMITED 12-AUG-1991 British Virgin Islands Hong Kong Panama Papers TAOHO INTERNATIONAL LIMITED 23-FEB-1990 British Virgin Islands Hong Kong Panama Papers STAR ENTERTAINMENT PRODUCTIONS LIMITED 12-MAY-1992 British Virgin Islands Finland Panama Papers CONDO CONNECTIONS INC. 30-APR-1992 British Virgin Islands Aruba Panama Papers COSMIC INTERNATIONAL INC. 07-OCT-1991 British Virgin Islands Hong Kong Panama Papers FREEMONT INTERNATIONAL LTD. 26-JUN-1990 British Virgin Islands Switzerland Panama Papers DEVANT LIMITED 27-FEB-1990 British Virgin Islands United Kingdom Panama Papers DUAL EQUITIES INC. 23-MAR-1989 British Virgin Islands Hong Kong Panama Papers ACORN LIMITED 22-MAR-1989 British Virgin Islands Hong Kong Panama Papers NEW YORK INVESTMENT INC. 13-DEC-1989 British Virgin Islands Panama Panama Papers MARFEL PROPERTIES LTD. 26-MAY-1992 British Virgin Islands Switzerland Panama Papers AREDAL FINANCE LTD. 15-NOV-1991 British Virgin Islands Switzerland Panama Papers INTERNATIONAL FUND RESEARCH & ANALYSIS LTD. 30-SEP-1993 British Virgin Islands Switzerland Panama Papers STANTON TRADING LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers WORLDWIDE INVESTMENTS & FINANCIAL
SERVICES LTD.01-APR-1992 British Virgin Islands Luxembourg Panama Papers COPROMIN TRADING LTD. 30-SEP-1993 British Virgin Islands Switzerland Panama Papers LEGMOR INVESTMENTS LTD. 22-MAR-1991 British Virgin Islands Switzerland Panama Papers KADDAR INTERNATIONAL INC. 19-NOV-1991 British Virgin Islands Hong Kong Panama Papers FAIRVIEW PROPERTIES LTD. 22-MAR-1991 British Virgin Islands Switzerland Panama Papers ALFER GROUP LTD. 09-OCT-1992 British Virgin Islands Switzerland Panama Papers INCOR FINANCE LTD. 22-MAR-1991 British Virgin Islands Switzerland Panama Papers KILSYTH INVESTMENTS CORPORATION (1980) LIMITED 31-JUL-1980 British Virgin Islands Guernsey Panama Papers DEHARM FINANCE LIMITED 07-OCT-1992 British Virgin Islands Jersey Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 264 INTERNATIONAL STORE DESIGN LIMITED 15-DEC-1993 British Virgin Islands Jersey Panama Papers SLADE INTERNATIONAL LIMITED 16-FEB-1990 British Virgin Islands Jersey Panama Papers ARIMA INVESTMENTS INCORPORATED 10-JUL-1990 British Virgin Islands United Kingdom Panama Papers PETRO-CHEMICAL INTERNATIONAL TRADING LIMITED 06-JUL-1990 British Virgin Islands Jersey Panama Papers CONDAL FINANCE LTD. 25-MAR-1992 British Virgin Islands Switzerland Panama Papers MARS BUYING SERVICES LIMITED 22-FEB-1990 British Virgin Islands Hong Kong Panama Papers LANNING CORPORATE INVESTMENTS LTD. 09-APR-1992 British Virgin Islands United Kingdom Panama Papers HAN NING COMPANY LIMITED 31-MAR-1992 British Virgin Islands Hong Kong Panama Papers COLUMBUS PROPERTIES INC. 04-JAN-1994 British Virgin Islands Luxembourg Panama Papers BENMARK COMMERCIAL LTD. 09-OCT-1992 British Virgin Islands Switzerland Panama Papers WESTCO LIMITED 09-JAN-1985 British Virgin Islands Guernsey Panama Papers STRATEGIC INVESTMENT GROUP LIMITED 20-MAY-1992 British Virgin Islands Guernsey Panama Papers CONNIE INVESTMENTS LIMITED 24-APR-1991 British Virgin Islands United Kingdom Panama Papers REPTON TRADING LTD. 21-MAY-1992 British Virgin Islands Switzerland Panama Papers LINK LIMITED 14-DEC-1989 British Virgin Islands Switzerland Panama Papers KINSON INVESTMENTS LTD. 28-JAN-1992 British Virgin Islands Hong Kong Panama Papers WEMBLEY COMPANY LIMITED 03-MAY-1991 British Virgin Islands Hong Kong Panama Papers EATON MANAGEMENT LIMITED 02-JAN-1991 British Virgin Islands Switzerland Panama Papers VIKING AIR WAYS LIMITED 18-JAN-1991 British Virgin Islands United Kingdom Panama Papers OLIVER MONEY FUND LTD. 18-JAN-1991 British Virgin Islands Switzerland Panama Papers MELCOVE FINANCE LTD. 17-JAN-1991 British Virgin Islands Hong Kong Panama Papers BELWEAR INVESTMENTS LTD. 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers DIAMOND PROPERTIES LTD. 05-NOV-1992 British Virgin Islands Switzerland Panama Papers LOWLANDS COMPANY LIMITED 04-OCT-1989 British Virgin Islands Hong Kong Panama Papers CHIEF LEADERS CORPORATION 11-NOV-1992 British Virgin Islands Hong Kong Panama Papers MONTFORT GROUP LTD. 11-JUN-1992 British Virgin Islands Switzerland Panama Papers DOWNING PROPERTIES LTD. 11-JUN-1992 British Virgin Islands Switzerland Panama Papers PENSHIRE LIMITED 03-APR-1991 British Virgin Islands Guernsey Panama Papers ESSEX GROUP LTD. 25-NOV-1991 British Virgin Islands Switzerland Panama Papers CROWN POINT LIMITED 04-JAN-1994 British Virgin Islands United Kingdom Panama Papers ALUMET LIMITED 21-DEC-1989 British Virgin Islands Switzerland Panama Papers COWDREY INTERNATIONAL LTD. 25-NOV-1991 British Virgin Islands Switzerland Panama Papers BENNETT INTERNATIONAL LTD. 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers COMMERCIAL FINANCE INC. 06-OCT-1989 British Virgin Islands Panama Panama Papers NORIT FOREX LTD. 17-NOV-1992 British Virgin Islands Switzerland Panama Papers SOGIM HOLDING LTD. 11-OCT-1993 British Virgin Islands Switzerland Panama Papers MERCATOR MANAGEMENT S.A. 26-MAR-1991 British Virgin Islands Switzerland Panama Papers TULIP ASSOCIATES INC. 16-JUL-1990 British Virgin Islands Hong Kong Panama Papers IMPART LIMITED 12-APR-1989 British Virgin Islands Hong Kong Panama Papers FIELDCREST PROPERTIES LIMITED 19-MAR-1990 British Virgin Islands Guernsey Panama Papers SPRINGLAKE LIMITED 02-NOV-1992 British Virgin Islands Guernsey Panama Papers SATINE INVESTMENTS LIMITED 19-NOV-1991 British Virgin Islands Guernsey Panama Papers PALADIN PILKON HOTELS LIMITED 11-APR-1991 British Virgin Islands Hong Kong Panama Papers PURDY INVESTMENTS LIMITED 08-JUN-1989 British Virgin Islands Cyprus Panama Papers SORET LTD. 06-OCT-1989 British Virgin Islands Switzerland Panama Papers QUADREX HOLDINGS LIMITED 02-JAN-1992 British Virgin Islands Switzerland Panama Papers SILVER DOVE TRADING, INC. 04-JUN-1992 British Virgin Islands Hong Kong Panama Papers AZURITE LIMITED 05-APR-1990 British Virgin Islands Guernsey Panama Papers MONTBRUN LIMITED (-MONTBRUN S.A.) 13-FEB-1990 British Virgin Islands Isle of Man Panama Papers SCANDIA INTERNATIONAL HOLDINGS LIMITED 06-DEC-1993 British Virgin Islands Jersey Panama Papers CANYON PROPERTIES COMPANY LTD. 11-NOV-1992 British Virgin Islands Hong Kong Panama Papers ENGLEWOOD COMPANY LIMITED 11-OCT-1989 British Virgin Islands Jersey Panama Papers PAN ASIAN COMPANY LIMITED 14-JUN-1989 British Virgin Islands Mauritius Panama Papers SANTO MANAGEMENT LIMITED 07-JAN-1993 British Virgin Islands Hong Kong Panama Papers CHAPMAN ASSOCIATES LIMITED 08-JAN-1993 British Virgin Islands Hong Kong Panama Papers CENTURY COUNTRY CLUB (INTERNATIONAL) LIMITED 28-JUN-1991 British Virgin Islands Hong Kong Panama Papers ALTAMIRA FINANCE CORP. 25-NOV-1991 British Virgin Islands Switzerland Panama Papers SOLID OAK LIMITED 16-JUN-1992 British Virgin Islands Hong Kong Panama Papers MIRVAL EUROINVEST LTD. 01-APR-1992 British Virgin Islands Switzerland Panama Papers FIRST AVENUE CORPORATION 17-NOV-1992 British Virgin Islands Hong Kong Panama Papers PAYNE ASSOCIATES LIMITED 11-JAN-1993 British Virgin Islands Hong Kong Panama Papers ALLEGRO INTERNATIONAL LTD. 26-MAY-1992 British Virgin Islands Panama Panama Papers NORDIC TEXTILE TRADING LIMITED 13-APR-1989 British Virgin Islands Guernsey Panama Papers DEVISH INTERNATIONAL LTD. 17-DEC-1992 British Virgin Islands United Kingdom Panama Papers LONGFIELD LIMITED 18-NOV-1992 British Virgin Islands Jersey Panama Papers HONEX LIMITED 22-MAY-1992 British Virgin Islands Hong Kong Panama Papers APPLELAND INVESTMENTS LIMITED 22-MAY-1992 British Virgin Islands Hong Kong Panama Papers INTERNATIONAL HOTEL CONSULTANTS LIMITED 09-APR-1991 British Virgin Islands Hong Kong Panama Papers DANE TRADING LIMITED 17-JUL-1990 British Virgin Islands Panama Panama Papers BRENNER TRADING LIMITED 29-SEP-1989 British Virgin Islands Jersey Panama Papers ALLPORT 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