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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 28 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 271-280
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 271-280
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 271 MILLION VIOLET LTD. 05-JUL-2002 British Virgin Islands Hong Kong Panama Papers TALMA CORPORATION 28-MAR-2002 British Virgin Islands Jersey Panama Papers EDAR DEVELOPMENT S.A. 07-DEC-2001 British Virgin Islands Switzerland Panama Papers NISSI INVESTING GROUP INC. 24-JUL-2001 British Virgin Islands Panama Panama Papers FIREPOWER ASIA LIMITED 04-APR-2002 British Virgin Islands Hong Kong Panama Papers OLIVE MANAGEMENT SERVICES LIMITED 18-APR-2001 British Virgin Islands Jersey Panama Papers HURTLEY MANAGEMENT LIMITED 20-NOV-2000 British Virgin Islands Jersey Panama Papers LA SEINE FINANCE LTD. 22-MAY-2002 British Virgin Islands Bahamas Panama Papers MOWER (PTY) LIMITED 19-JUN-1989 British Virgin Islands Jersey Panama Papers FLEXIPHARM HOLDINGS LTD. 13-OCT-1999 British Virgin Islands Jersey Panama Papers BLESS TIME ENTERPRISES LIMITED 15-APR-2002 British Virgin Islands Russia Panama Papers INSTANT INVESTMENTS INC. 26-FEB-2001 British Virgin Islands Spain Panama Papers MAYA PACIFIC S.A. 27-SEP-2001 British Virgin Islands Ecuador Panama Papers LAROM LTD. 12-MAR-2002 British Virgin Islands Switzerland Panama Papers BACCHUS CAPITAL LTD. 10-APR-2006 British Virgin Islands Luxembourg Panama Papers WENBLEY FINANCE LTD. 28-FEB-2001 British Virgin Islands Singapore Panama Papers TORKAL FINANCE S.A. 07-DEC-2001 British Virgin Islands Switzerland Panama Papers TARA CRYSTALLE GROUP LTD. 19-JUL-2001 British Virgin Islands Hong Kong Panama Papers PETER YIP DESIGN LIMITED 09-JUL-2001 British Virgin Islands Hong Kong Panama Papers JUST THE BEST CO., LTD. 10-JUL-2001 British Virgin Islands Gibraltar Panama Papers Y.I. PARADISE INVESTMENTS INC. 12-JUL-2000 British Virgin Islands Malta Panama Papers ASSOCIATED AEROSPACE LTD. 02-JAN-2002 British Virgin Islands Singapore Panama Papers RIJ ENGINEERING SERVICES CORPORATION 02-MAR-2001 British Virgin Islands Costa Rica Panama Papers CHINA MAGIC TRADING LTD. 25-MAR-2002 British Virgin Islands Hong Kong Panama Papers SILVERHAWK PROPERTIES LIMITED 11-JUL-2001 British Virgin Islands Switzerland Panama Papers BLUE SKY PACIFIC LTD. 11-AUG-2000 British Virgin Islands Panama Panama Papers RIDGEMOUNT INVESTMENTS LIMITED 17-AUG-2000 British Virgin Islands Jersey Panama Papers DAR EL-HIKMAH FOUNDATION LTD. 17-APR-2001 British Virgin Islands Singapore Panama Papers TROISTORRENTS HOLDING LTD. 20-MAR-2002 British Virgin Islands Switzerland Panama Papers JUNIPER RESEARCH INC. 04-JUL-2002 British Virgin Islands Switzerland Panama Papers KYOA INVESTMENT LIMITED 05-AUG-2005 British Virgin Islands Hong Kong Panama Papers DARLEY CONSULTANTS INC. 10-AUG-2006 British Virgin Islands Panama Panama Papers DATARA CONSULTANTS INC. 07-DEC-2001 British Virgin Islands Switzerland Panama Papers MAKISON HOLDINGS CORPORATION 15-MAR-2001 British Virgin Islands Switzerland Panama Papers PERLA INVESTMENTS CAPITAL LIMITED 22-SEP-1993 British Virgin Islands Mauritius Panama Papers CARTGLEN GROUP LTD. 02-JAN-2001 British Virgin Islands Switzerland Panama Papers FORGOLD MARKETING LIMITED 03-JUL-2002 British Virgin Islands Switzerland Panama Papers MASCARDI, GLOBAL ASSETS INVESTMENTS CO. LTD. 12-APR-2002 British Virgin Islands Paraguay Panama Papers KONFUL INTERNATIONAL LIMITED 25-MAR-2002 British Virgin Islands Hong Kong Panama Papers FARNSTAR TRADING CORP. 03-JUL-2002 British Virgin Islands Switzerland Panama Papers BINGERLEY CORP. 01-FEB-2001 British Virgin Islands Switzerland Panama Papers DIXON MANAGEMENT GROUP INC. 18-JAN-2002 British Virgin Islands United States Panama Papers POINTSPORT INTERNATIONAL LIMITED 15-APR-2002 British Virgin Islands Singapore Panama Papers MILBORNE COMMERCIAL SERVICES LIMITED 15-MAR-2001 British Virgin Islands Jersey Panama Papers FLIGGER FINANCE CORP. 03-JUL-2002 British Virgin Islands Switzerland Panama Papers IRAN OFOGH INDUSTRIAL CO. LIMITED 02-JAN-1991 British Virgin Islands Mauritius Panama Papers WEST MIDLANDS HOLDINGS CORP. 17-MAR-1997 British Virgin Islands Ukraine Panama Papers SILVERGOLD (INTERNATIONAL) INVESTMENT LIMITED 01-OCT-2001 British Virgin Islands Hong Kong Panama Papers KATISTI LIMITED 16-MAR-2001 British Virgin Islands Liechtenstein Panama Papers VELSON PROPERTIES LIMITED 29-JAN-2002 British Virgin Islands Switzerland Panama Papers ABLE INVESTMENTS LIMITED 19-JUL-2001 British Virgin Islands Cyprus Panama Papers CHELLO CORP. 03-JUL-2002 British Virgin Islands Luxembourg Panama Papers ALOE GARDEN ENTERPRISES LTD. 15-APR-2002 British Virgin Islands Luxembourg Panama Papers NEW WORLD VENTURES INVESTMENTS INC. 28-MAY-2002 British Virgin Islands Bahamas Panama Papers WILANDER MARITIME INC. 26-MAR-2002 British Virgin Islands Luxembourg Panama Papers KURTOSIS ASSET MANAGEMENT LIMITED 03-JUL-2002 British Virgin Islands Luxembourg Panama Papers ETRON ENTERPRISES LTD. 18-JUL-2001 British Virgin Islands Hong Kong Panama Papers BILLION TALENT LIMITED 03-JUL-2002 British Virgin Islands Hong Kong Panama Papers SONUS TRADING LTD. 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers RICH FORTUNE INDUSTRIAL LTD. 02-FEB-2001 British Virgin Islands Taiwan Panama Papers LYSANDA PROPERTIES LIMITED 19-MAR-2001 British Virgin Islands Jersey Panama Papers BEST POINT ENTERPRISES LIMITED 28-MAR-2002 British Virgin Islands Hong Kong Panama Papers PASSIMO MANAGEMENT INC. 08-JAN-2002 British Virgin Islands Hong Kong Panama Papers BRIDGETON INTERNATIONAL LTD. 08-MAR-2001 British Virgin Islands Singapore Panama Papers COLECO INTERNATIONAL LTD. 22-MAR-2001 British Virgin Islands Hong Kong Panama Papers LIDER DERI A.S. CORP. 10-DEC-2001 British Virgin Islands Switzerland Panama Papers HOLME PROPERTY HOLDINGS LTD. 10-JUL-2001 British Virgin Islands France Panama Papers BROGAN TRADING LIMITED 07-JUN-2006 British Virgin Islands United Arab Emirates Panama Papers EASTPOINTE INTERNATIONAL SERVICES LTD. 09-MAR-2001 British Virgin Islands Switzerland Panama Papers UF GLOBAL RESOURCES LTD. 17-JAN-2002 British Virgin Islands Hong Kong Panama Papers GHALVEN MARITIME LTD. 26-MAR-2002 British Virgin Islands Panama Panama Papers PROJECT ONE ESTATE LTD. 26-MAR-2002 British Virgin Islands Cyprus Panama Papers HISPASER LTD. 19-JUL-2001 British Virgin Islands Jersey Panama Papers WINGEAR LIMITED 17-JUL-2000 British Virgin Islands Hong Kong Panama Papers HARBOUR WIND DEVELOPMENT LTD. 05-OCT-2001 British Virgin Islands Hong Kong Panama Papers CHEER WELL CO., LTD. 17-JUL-2000 British Virgin Islands Singapore Panama Papers GRAND CAPITAL HOLDINGS LTD. 17-JUL-2000 British Virgin Islands Taiwan Panama Papers LEBEC DEVELOPMENTS LIMITED 20-APR-2001 British Virgin Islands Mauritius Panama Papers ROTORK FINANCE LTD. 23-APR-2001 British Virgin Islands Panama Panama Papers INTERVID FINANCE S.A. 07-DEC-2001 British Virgin Islands Monaco Panama Papers XANDOR ASSET MANAGEMENT INC. 07-DEC-2001 British Virgin Islands Panama Panama Papers JOVIS LTD. 24-APR-2001 British Virgin Islands Panama Panama Papers EASTLYN COMPANY LIMITED 01-OCT-2001 British Virgin Islands Jersey Panama Papers VENDOME CORPORATE SERVICES S.A. 26-MAR-2001 British Virgin Islands Luxembourg Panama Papers HARTH REAL ESTATE LTD. 03-JUL-2001 British Virgin Islands Liechtenstein Panama Papers BIRDFOLDER FINANCE LTD. 08-JUN-2001 British Virgin Islands Switzerland Panama Papers HB ADMINISTRATION LTD. 01-MAR-2001 British Virgin Islands Singapore Panama Papers TOTAL NET LIMITED 14-MAR-2001 British Virgin Islands Hong Kong Panama Papers NITELY HOLDINGS S.A. 07-DEC-2001 British Virgin Islands Monaco Panama Papers TOY SERVICES LIMITED 08-MAY-1996 British Virgin Islands Panama Panama Papers ONTIS LTD. 09-JAN-2002 British Virgin Islands Panama Panama Papers CARRERA HOLDINGS LIMITED 02-MAR-2001 British Virgin Islands Cyprus Panama Papers KURM INVESTMENTS INC. 02-OCT-1997 British Virgin Islands Jersey Panama Papers QUALITAIR INVESTMENTS LIMITED 14-DEC-1999 British Virgin Islands Jersey Panama Papers SILVER SPIRE INCORPORATED 30-AUG-2000 British Virgin Islands Jersey Panama Papers P F M HOLDINGS LIMITED 26-MAR-2002 British Virgin Islands Hong Kong Panama Papers MEADVALE INTERNATIONAL LIMITED 20-MAR-2001 British Virgin Islands Mauritius Panama Papers PASADENA INTERNATIONAL TRADE LTD. 21-MAR-2001 British Virgin Islands Switzerland Panama Papers VANAMO HOLDING INC. 29-MAY-2002 British Virgin Islands Switzerland Panama Papers TRIARC HOLDING CORP. 04-OCT-2001 British Virgin Islands Switzerland Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 272 SO FONG LIMITED 17-SEP-1991 British Virgin Islands Cyprus Panama Papers LUBERASIA S.A. 22-JAN-2002 British Virgin Islands Switzerland Panama Papers GRENLEE MANAGEMENT LIMITED 02-JAN-2001 British Virgin Islands Jersey Panama Papers KODELL HOLDING LIMITED 07-DEC-2001 British Virgin Islands Switzerland Panama Papers ROLLHURST INVESTMENTS LTD. 26-MAR-2001 British Virgin Islands United Arab Emirates Panama Papers DBA MANAGERS S.A. 09-MAR-2001 British Virgin Islands Panama Panama Papers GLENTHORNE ENTERPRISES LIMITED 09-MAR-2001 British Virgin Islands Guernsey Panama Papers BRYNMOR PROPERTIES INC. 28-MAR-2002 British Virgin Islands Switzerland Panama Papers SOUTH TEXTILES LIMITED 27-SEP-2001 British Virgin Islands Jersey Panama Papers VEREBROWN GROUP LTD. 26-MAR-2001 British Virgin Islands United Arab Emirates Panama Papers DANESBURY LIMITED 23-APR-2001 British Virgin Islands United Kingdom Panama Papers PRACO TRADING S.A. 06-JUN-2001 British Virgin Islands Switzerland Panama Papers SHINE-ON HOLDINGS LIMITED 20-JUL-2001 British Virgin Islands Panama Panama Papers ARTLINE CO., LTD. 26-FEB-2001 British Virgin Islands Hong Kong Panama Papers IDEON CONSULTING CORP. 14-DEC-2000 British Virgin Islands Panama Panama Papers TREKKER INVESTMENTS LTD. 29-MAR-2001 British Virgin Islands Panama Panama Papers RIDDICK ASSETS LTD. 30-MAR-2001 British Virgin Islands Panama Panama Papers TPP CAPITAL ADVISORS LTD. 27-DEC-2000 British Virgin Islands Monaco Panama Papers ZENTARIO S.A. 30-MAR-2001 British Virgin Islands Panama Panama Papers FRUGOT MANAGEMENT LIMITED 02-JAN-2001 British Virgin Islands Isle of Man Panama Papers BOTHYET LTD. 06-JUN-2001 British Virgin Islands Panama Panama Papers FORDSOUND ENTERPRISES LTD. 01-FEB-2001 British Virgin Islands Panama Panama Papers SUNCATCHER LIMITED 27-AUG-1997 British Virgin Islands United Kingdom Panama Papers XERANO TRADING CORP. 29-MAY-2002 British Virgin Islands Switzerland Panama Papers LE SUEUR LIMITED 17-JAN-2002 British Virgin Islands Guernsey Panama Papers MARCOTA TRADING CORP. 04-OCT-2001 British Virgin Islands Turkey Panama Papers DADIGA LIMITED 21-JAN-2002 British Virgin Islands Guernsey Panama Papers VISTAR LIMITED 23-JUL-2001 British Virgin Islands Hong Kong Panama Papers ARCHHIGH INVESTMENTS LTD. 21-MAR-2001 British Virgin Islands United Arab Emirates Panama Papers BELKING INTERNATIONAL LTD. 01-FEB-2001 British Virgin Islands Hong Kong Panama Papers P WONG, DESIGN CONSULTANT LIMITED 27-MAY-2002 British Virgin Islands Hong Kong Panama Papers RAYVILLE INVESTMENTS LTD. 21-MAR-2001 British Virgin Islands United Arab Emirates Panama Papers HI-STAR MARINE, INC. 24-APR-2001 British Virgin Islands Hong Kong Panama Papers NETTER INVESTMENTS CORP. 03-JUL-2001 British Virgin Islands Switzerland Panama Papers LUNGHAY LIMITED 04-JUL-2001 British Virgin Islands Switzerland Panama Papers REGGY TEAM S.A. 25-AUG-2000 British Virgin Islands Luxembourg Panama Papers GROME LIMITED 09-JAN-2002 British Virgin Islands Luxembourg Panama Papers ISLAND INTERNATIONAL LIMITED 31-AUG-1988 British Virgin Islands Mauritius Panama Papers BETA ELECTRONICS CO., LTD. 24-APR-2001 British Virgin Islands Hong Kong Panama Papers SUNNY LAND LIMITED 27-JUL-2001 British Virgin Islands Hong Kong Panama Papers CASPIAN PROPERTY MANAGEMENT LIMITED 17-AUG-2000 British Virgin Islands United Kingdom Panama Papers DIAMOND PROPERTY HOLDINGS LIMITED 15-JAN-2002 British Virgin Islands Jersey Panama Papers LUNAR CITY LIMITED 02-MAR-2001 British Virgin Islands Hong Kong Panama Papers CASTELLO MANAGEMENT SERVICES INC. 19-SEP-2001 British Virgin Islands Mauritius Panama Papers DAPHNIS INVESTMENTS LIMITED 10-DEC-2001 British Virgin Islands Gibraltar Panama Papers GRAND CHINA INTERNATIONAL LIMITED 18-AUG-2000 British Virgin Islands Hong Kong Panama Papers TELLON GROUP SERVICES LIMITED 10-JAN-2002 British Virgin Islands Latvia Panama Papers CHARTER OCEAN SHIPPING LTD. 01-FEB-2001 British Virgin Islands Hong Kong Panama Papers NEW DIAMOND INTERNATIONAL LIMITED 02-JAN-1998 British Virgin Islands Jersey Panama Papers SADINO FINANCE CORP. 02-JAN-2001 British Virgin Islands Switzerland Panama Papers PROFIT HUNTER LTD. 15-APR-2002 British Virgin Islands Hong Kong Panama Papers HELI-INVEST LTD. 05-FEB-1997 British Virgin Islands Spain Panama Papers ZIPPO LTD. 02-APR-2001 British Virgin Islands Australia Panama Papers MTF Rivertours Ltd. 28-JAN-2002 British Virgin Islands Latvia Panama Papers INVESTMENTS SECTORS S.A. [ALTERNATIVE
LEADERS SECTORS S.A.07-JUN-2001 British Virgin Islands Luxembourg Panama Papers DREAMEN LIMITED 04-OCT-2002 British Virgin Islands United Arab Emirates Panama Papers RICH PRIME LIMITED 15-APR-2002 British Virgin Islands Hong Kong Panama Papers JMZ TOURISM LIMITED 22-MAR-2001 British Virgin Islands Jersey Panama Papers ESTUARY LIMITED 19-JUL-2001 British Virgin Islands Jersey Panama Papers LANCASTER INTERNATIONAL SERVICES INC. 04-JUL-2002 British Virgin Islands Dominican Republic Panama Papers NINGBO MITSUMI INTERNATIONAL TRADING CO., LTD. 02-APR-2002 British Virgin Islands Hong Kong Panama Papers WIDE KEY LIMITED 05-JUL-2002 British Virgin Islands Hong Kong Panama Papers ACCESS MATERIAL LTD. 06-NOV-2001 British Virgin Islands Taiwan Panama Papers BROOME ESTATES LIMITED 04-OCT-2002 British Virgin Islands Jersey Panama Papers ADLA PROPERTIES LIMITED 28-AUG-2000 British Virgin Islands Guernsey Panama Papers ARAB EXCHANGE CO. LIMITED 09-JUL-2002 British Virgin Islands Isle of Man Panama Papers INSIDER HOLDINGS LTD. 09-JUL-2001 British Virgin Islands Panama Panama Papers CHEVIOT PROPERTIES S.A. 02-JAN-2001 British Virgin Islands Switzerland Panama Papers TORAN INVESTMENTS CORP. 15-OCT-2002 British Virgin Islands Switzerland Panama Papers BIRDIE S.A. 05-JUL-2000 British Virgin Islands Luxembourg Panama Papers VADOR LIMITED 02-JAN-2001 British Virgin Islands United Kingdom Panama Papers COLOGNE PROPERTY HOLDINGS LTD. 14-MAR-2002 British Virgin Islands Jersey Panama Papers ACACIA CORPORATE INVESTMENTS LIMITED 16-OCT-2002 British Virgin Islands Jersey Panama Papers BRIGHT MASTER MANAGEMENT LIMITED 26-MAR-2001 British Virgin Islands Hong Kong Panama Papers LINHOFF VENTURES LTD. 18-AUG-2000 British Virgin Islands Singapore Panama Papers INTERSURE OVERSEAS LTD. 22-MAR-2001 British Virgin Islands Switzerland Panama Papers DAYBROOK LIMITED 19-JUL-2001 British Virgin Islands Jersey Panama Papers TENSER FINANCE S.A. 04-OCT-2001 British Virgin Islands Panama Panama Papers AOBA HOLDINGS LTD. 30-AUG-2000 British Virgin Islands Hong Kong Panama Papers NETWORK ASSOCIATES FINANCE LTD. 28-MAY-2002 British Virgin Islands Singapore Panama Papers GULF GAS & ENERGY LIMITED 09-DEC-1998 British Virgin Islands Jersey Panama Papers TOP SPORTS ENTERPRISES LIMITIED 02-APR-2001 British Virgin Islands Hong Kong Panama Papers MILLHALL LIMITED 23-JAN-1998 British Virgin Islands Jersey Panama Papers BATTEL INVESTMENTS LIMITED 21-AUG-2000 British Virgin Islands Singapore Panama Papers BALINA INVESTMENTS LIMITED 31-MAR-1995 British Virgin Islands Mauritius Panama Papers PEAK TREASURY INC. 19-NOV-2001 British Virgin Islands Switzerland Panama Papers NISL COMPANY INC. 14-NOV-2001 British Virgin Islands Switzerland Panama Papers WALDAN REAL ESTATE LTD. 15-OCT-2002 British Virgin Islands Switzerland Panama Papers CLARIDEN GROUP LTD. 28-AUG-2000 British Virgin Islands Singapore Panama Papers LM COMMUNICATION GROUP LTD 28-MAR-2001 British Virgin Islands Russia Panama Papers MEDIAKEY LIMITED 02-JAN-2002 British Virgin Islands Isle of Man Panama Papers MELAKA ENTERPRISE LIMITED 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers SWISS JOYCE DEVELOPMENT LTD. 17-JUL-2000 British Virgin Islands Switzerland Panama Papers SKILLTECH GROUP LIMITED 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers MARLETT LTD. 22-NOV-1999 British Virgin Islands Switzerland Panama Papers SKY FOUNTAIN FINANCE LTD. 04-JUL-2002 British Virgin Islands Hong Kong Panama Papers TAIWAN HIROTA TSUSHO CO., LTD. 24-JUL-2001 British Virgin Islands Taiwan Panama Papers MEADSTON LIMITED 26-JUN-2001 British Virgin Islands Jersey Panama Papers KEYSCREST PROPERTY HOLDINGS LTD. 26-JUL-2002 British Virgin Islands Cayman Islands Panama Papers SYBEST LIMITED 12-MAR-2002 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 273 SILVER STAPLE LTD. 26-JUL-2001 British Virgin Islands Hungary Panama Papers VELVET PROPERTY HOLDINGS LTD. 30-JUL-2001 British Virgin Islands Jersey Panama Papers RAMSET TRADING CORP. 04-OCT-2001 British Virgin Islands Switzerland Panama Papers AKITA TRADING CORP. 04-OCT-2001 British Virgin Islands Switzerland Panama Papers SEA EMPIRE SERVICES INC. 29-MAR-2001 British Virgin Islands Belize Panama Papers GREEN MEDICINE INTERNATIONAL LTD. 14-MAR-2002 British Virgin Islands Hong Kong Panama Papers SAXONE HOLDINGS LIMITED 15-JUL-2002 British Virgin Islands Isle of Man Panama Papers KENWARD SYSTEM CORPORATION 25-JUL-2002 British Virgin Islands Russia Panama Papers JAYKAY INVESTMENT MANAGEMENT SERVICES LTD. 11-JUL-2002 British Virgin Islands Jersey Panama Papers MOTION PROPERTY HOLDINGS LTD. 02-APR-2002 British Virgin Islands Jersey Panama Papers 1961 COOKY INVESTMENT LTD. 05-APR-2002 British Virgin Islands Bahamas Panama Papers HUMAN EMPOWERMENT FOUNDATION LTD. 15-JUL-2002 British Virgin Islands Panama Panama Papers HANTER GROUP LTD. 29-AUG-2000 British Virgin Islands Hong Kong Panama Papers SUITE INTERNATIONAL LTD. 03-APR-2001 British Virgin Islands Hong Kong Panama Papers GLENFORD LIMITED 20-MAR-2002 British Virgin Islands Jersey Panama Papers BETTER DESIGN PRODUCTS CO., LTD. 12-JUL-2002 British Virgin Islands Hong Kong Panama Papers ENTRINA ENTERPRISES SA 12-JUL-2001 British Virgin Islands United Kingdom Panama Papers LEVANIAN PROPERTIES INC. 03-JAN-2002 British Virgin Islands Switzerland Panama Papers OAKWAY LIMITED 23-JUL-2001 British Virgin Islands Jersey Panama Papers BONA GROUP HOTEL MANAGEMENT LTD. 30-MAR-2001 British Virgin Islands Hong Kong Panama Papers SULACO LTD. 16-OCT-2002 British Virgin Islands Cyprus Panama Papers SOLANA ASSETS LIMITED 17-JUL-2002 British Virgin Islands Hong Kong Panama Papers REGENT GOLD INDUSTRIAL LTD. 02-FEB-2001 British Virgin Islands Singapore Panama Papers MICA FINANCE LIMITED 08-JUL-2002 British Virgin Islands Hong Kong Panama Papers WING LING INT'L CO., LTD. 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers SHANDALON LIMITED 02-JAN-2002 British Virgin Islands United Arab Emirates Panama Papers CENDARCE HOLDINGS LIMITED 20-JUL-2001 British Virgin Islands Isle of Man Panama Papers KAPAP LIMITED 17-JAN-2002 British Virgin Islands Jersey Panama Papers BEST RICH TRADING LTD. 21-JAN-2002 British Virgin Islands Hong Kong Panama Papers NEXTRA INVEST & TRADE INC. 18-OCT-2002 British Virgin Islands Cyprus Panama Papers GAS CORPORATION OF BOTSWANA (BVI) LIMITED 29-JUN-2001 British Virgin Islands Guernsey Panama Papers SIKO SOFTWARE LTD. 06-MAR-2002 British Virgin Islands Hong Kong Panama Papers ESCULTOR DOS VENTOS LTD. 12-MAR-2002 British Virgin Islands Switzerland Panama Papers FORTEX INDUSTRIAL DEVELOPMENTS LIMITED 18-JUL-2000 British Virgin Islands Guernsey Panama Papers ZEBULON INTERNATIONAL LIMITED 23-JUL-2001 British Virgin Islands Gibraltar Panama Papers HAYDON SERVICES LIMITED 12-JUL-2002 British Virgin Islands United Kingdom Panama Papers MARKETING PRESS S.A. 24-OCT-2002 British Virgin Islands Luxembourg Panama Papers MEDIHELP LIMITED 26-JUL-2002 British Virgin Islands Switzerland Panama Papers GALLANT WAY LIMITED 28-JUN-2000 British Virgin Islands Hong Kong Panama Papers AIR CANADA CFM PRODUCT INC. 09-NOV-2001 British Virgin Islands Switzerland Panama Papers KAROL ASSOCIATES LIMITED 13-NOV-2001 British Virgin Islands Canada Panama Papers ORIEN UNION ENTERPRISES LTD. 17-JUL-2000 British Virgin Islands Hong Kong Panama Papers ROCKFIELD INVESTMENTS LTD. 17-JUL-2000 British Virgin Islands Hong Kong Panama Papers CNC TECHNOLOGY INC. 10-JUL-2001 British Virgin Islands China Panama Papers GREEN INTERNATIONAL ENGINEERING S.A. 30-MAR-2001 British Virgin Islands Greece Panama Papers TULANI ENTERPRISES LIMITED 02-JAN-2001 British Virgin Islands Luxembourg Panama Papers BROCK INTERNATIONAL LTD. 02-JAN-2002 British Virgin Islands Colombia Panama Papers RAMDINI INVESTMENTS LIMITED 31-AUG-2000 British Virgin Islands Ireland Panama Papers LIPPIZANER INTERNATIONAL GROUP S.A. 15-NOV-2001 British Virgin Islands Gibraltar Panama Papers DAVENSIDE MANAGEMENT LIMITED 02-APR-2001 British Virgin Islands Russia Panama Papers HALSTAR HOLDINGS LIMITED 01-SEP-2000 British Virgin Islands Switzerland Panama Papers ULYSSES ASSET MANAGEMENT CORPORATION 15-NOV-2001 British Virgin Islands Gibraltar Panama Papers SESAME HOLDINGS LIMITED 17-OCT-2002 British Virgin Islands Gibraltar Panama Papers NEW VISION AGENCY LTD. 30-AUG-2001 British Virgin Islands Hungary Panama Papers HEEL CORP. LIMITED 24-MAY-2002 British Virgin Islands United Kingdom Panama Papers FONG MEI COMPANY LTD. 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers WEATHERVIEW LIMITED 26-JUN-2001 British Virgin Islands Switzerland Panama Papers SUN HONG TECHNOLOGIES LTD. 02-JAN-2002 British Virgin Islands Hong Kong Panama Papers SINCERE NICE ENTERPRISES LIMITED 12-JUL-2001 British Virgin Islands Hong Kong Panama Papers ARTVIEW GROUP LTD. 09-JUL-2001 British Virgin Islands Hong Kong Panama Papers AMSO INTERNATIONAL LIMITED 07-DEC-1992 British Virgin Islands Mauritius Panama Papers YENON CO., LTD. 02-FEB-2001 British Virgin Islands Hong Kong Panama Papers RESOURCES INTERNATIONAL PRIVATE LIMITED 28-MAR-2001 British Virgin Islands Cyprus Panama Papers OCEAN KING INVESTMENT LIMITED 18-MAR-2002 British Virgin Islands Hong Kong Panama Papers PINE CASTLE INTERNATIONAL LIMITED 17-JUL-2001 British Virgin Islands Jersey Panama Papers LANDKEY ENTERPRISE LTD. 27-JUN-2001 British Virgin Islands Hong Kong Panama Papers TERREX LIMITED 26-JUL-2002 British Virgin Islands Latvia Panama Papers VISALIA INVESTMENTS LTD. 02-JAN-2001 British Virgin Islands Singapore Panama Papers AUTO MATRIX TRADERS LTD. [PROLIFE HEALTHCARE
LTD.02-JAN-2001 British Virgin Islands Singapore Panama Papers RAVENA GROUP CORP. 22-JUL-2002 British Virgin Islands Guatemala Panama Papers Gulf Nominees Ltd. 31-JUL-2002 British Virgin Islands United Arab Emirates Panama Papers XENTON INVESTMENT S.A. 02-AUG-2002 British Virgin Islands Switzerland Panama Papers REFLEXA GROUP LTD 27-JUN-2001 British Virgin Islands United Kingdom Panama Papers DORA PROPERTIES LIMITED 18-JUL-2001 British Virgin Islands Jersey Panama Papers CHEERHOUSE NETWORK LTD. 29-AUG-2000 British Virgin Islands Singapore Panama Papers PS INTERNATIONAL PTE. LTD. 29-AUG-2000 British Virgin Islands Singapore Panama Papers HINRIK MANAGEMENT S.A. 20-NOV-2001 British Virgin Islands Switzerland Panama Papers DEXTER BUSINESS LIMITED 17-OCT-2002 British Virgin Islands Gibraltar Panama Papers GOODWOOD FURNITURE INCORPORATED 12-DEC-2001 British Virgin Islands Singapore Panama Papers MAYA CONSULTING LTD. 15-OCT-2002 British Virgin Islands Jersey Panama Papers CHETWOOD HOLDINGS INC. 15-OCT-2002 British Virgin Islands Panama Panama Papers WINDSOR PROPERTIES (1) LIMITED 12-JUL-2002 British Virgin Islands Jersey Panama Papers SILVER BLUE TECHNOLOGY LIMITED 14-MAR-2002 British Virgin Islands Hong Kong Panama Papers DRY CREEK WATER SERVICES LTD. 13-NOV-2001 British Virgin Islands Singapore Panama Papers SEAGAS INTERNATIONAL LTD. 19-JUL-2001 British Virgin Islands Switzerland Panama Papers ANGLOGOLD CHINA HOLDINGS LIMITED. 17-OCT-2002 British Virgin Islands Panama Panama Papers TIAN YUAN OIL INVESTMENT LIMITED 21-NOV-2001 British Virgin Islands Hong Kong Panama Papers SILVERTAL INTERNATIONAL CORP. 03-JUL-2001 British Virgin Islands Switzerland Panama Papers POLAR CIRCLE LIMITED 27-JUL-2001 British Virgin Islands United Kingdom Panama Papers WILLEN CORPORATION 03-JUL-2001 British Virgin Islands Switzerland Panama Papers EXPRESS FLOWERS LIMITED 16-NOV-2001 British Virgin Islands Guernsey Panama Papers DARWELL INTERNATIONAL LIMITED 12-JUL-2002 British Virgin Islands United Arab Emirates Panama Papers GATLINBURG GROUP LTD. 27-JUN-2001 British Virgin Islands Singapore Panama Papers MONTANA INDUSTRIES LIMITED 24-OCT-2002 British Virgin Islands Uruguay Panama Papers JACARANDA INVESTMENTS HOLDINGS LTD. 23-JUL-2001 British Virgin Islands Gibraltar Panama Papers CABCO CONSULTANTS INC. 20-NOV-2001 British Virgin Islands Switzerland Panama Papers International Restaurant Assets Management Ltd. 18-OCT-2002 British Virgin Islands Hong Kong Panama Papers MAYLARK LIMITED 17-JUL-2002 British Virgin Islands United Kingdom Panama Papers AFACT LIMITED 03-JUL-2001 British Virgin Islands Switzerland Panama Papers CHINA STAR AUTOMOTIVE TECHNOLOGY INVESTMENT
COMPANY LIMITED22-MAR-2002 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den British Virgin Islands Tabelle 274 TRADE GROUP LTD. 24-OCT-2002 British Virgin Islands Hong Kong Panama Papers ANGELEN INTERNATIONAL LTD. 03-JUL-2001 British Virgin Islands Switzerland Panama Papers CALEW INVESTMENTS S.A. 03-JUL-2001 British Virgin Islands Switzerland Panama Papers DEXTRAX LTD. 20-JUL-2001 British Virgin Islands Samoa Panama Papers SUNRISE GENERATIONS LIMITED 25-MAR-2002 British Virgin Islands Guernsey Panama Papers DARVIN LTD. 14-MAR-2002 British Virgin Islands Estonia Panama Papers BENBOW PROPERTIES LTD. 14-MAR-2002 British Virgin Islands Estonia Panama Papers POWER TRONIC TECHNOLOGY INC. 15-MAY-2001 British Virgin Islands Taiwan Panama Papers BELLTHORNE LIMITED 16-MAY-2001 British Virgin Islands Switzerland Panama Papers INTERTEL MANAGEMENT CORP. 02-AUG-2002 British Virgin Islands Switzerland Panama Papers MEDITERRANEAN CHARTER LIMITED 14-MAY-2002 British Virgin Islands Malta Panama Papers BEST TEN JEEP INDUSTRIAL CO., LTD. 10-APR-2001 British Virgin Islands Taiwan Panama Papers KUAN-E CO., LTD. 06-DEC-1999 British Virgin Islands Taiwan Panama Papers LINKER COMMUNICATION LIMITED 14-JUL-2000 British Virgin Islands Taiwan Panama Papers PROWELL INTERNATIONAL INC. 14-JUL-2000 British Virgin Islands Taiwan Panama Papers LAURENT PROPERTIES LIMITED 14-JUL-2000 British Virgin Islands Monaco Panama Papers JITAKI CO., LTD. 20-MAR-2001 British Virgin Islands Taiwan Panama Papers LANDFIELD INVESTMENT HOLDINGS LTD. 02-JAN-2001 British Virgin Islands Guernsey Panama Papers LUCK WIZARD GROUP LIMITED 18-JUL-2001 British Virgin Islands Taiwan Panama Papers CONTO LIMITED 26-JUL-2002 British Virgin Islands Latvia Panama Papers TIMAN LIMITED 04-APR-2001 British Virgin Islands Jersey Panama Papers HIGH INCOME LIMITED 02-JAN-2001 British Virgin Islands Hong Kong Panama Papers VERISOF HOLDING INC. 02-JAN-2002 British Virgin Islands Switzerland Panama Papers ALTA TRADING LIMITED 20-APR-1999 British Virgin Islands Switzerland Panama Papers CLEWISTON INTERNATIONAL LIMITED 20-JUL-2001 British Virgin Islands Jersey Panama Papers EVER MIGHT CONSULTING LIMITED 20-JUL-2001 British Virgin Islands Hong Kong Panama Papers ARALPA LIMITED 02-JAN-2002 British Virgin Islands Guernsey Panama Papers EMAO S.A. 02-APR-2001 British Virgin Islands Panama Panama Papers GLOBAL AMAZING LIMITED 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers ILAC LTD. 02-APR-2001 British Virgin Islands Panama Panama Papers HAPPY JOURNEY S.A. 27-JUL-2001 British Virgin Islands Samoa Panama Papers ROMIKA ASIA PTE LTD. 18-JUL-2002 British Virgin Islands Singapore Panama Papers WINTIME ELECTRONICS CORP. 31-AUG-2000 British Virgin Islands Taiwan Panama Papers DEVERON INVESTMENTS LIMITED 03-JUN-1998 British Virgin Islands Luxembourg Panama Papers MILO COMPANY LIMITED 13-DEC-2001 British Virgin Islands Monaco Panama Papers EVERGREEN BUSINESS LIMITED 23-MAY-1995 British Virgin Islands Lebanon Panama Papers DAGOBERT S.A. 20-JUL-2001 British Virgin Islands Russia Panama Papers GREAT OCEAN TRADING LIMITED 18-MAR-2002 British Virgin Islands Hong Kong Panama Papers ETERNAL HARVEST LIMITED 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers PROQUID LIMITED 21-MAR-2002 British Virgin Islands Jordan Panama Papers FORDSTER FINANCE LTD. 02-JAN-2003 British Virgin Islands Hong Kong Panama Papers PACIFIC GRAND HOLDINGS LIMITED 29-JUN-2001 British Virgin Islands Hong Kong Panama Papers BAMBINA LIMITED 29-AUG-2001 British Virgin Islands Guernsey Panama Papers M & M GROUP LTD. 19-NOV-2001 British Virgin Islands Switzerland Panama Papers GAMMONOID LIMITED 22-NOV-2001 British Virgin Islands Barbados Panama Papers YETIA CO., LTD. 30-AUG-2001 British Virgin Islands Uruguay Panama Papers JEFF AGENTS CORP. 17-SEP-2002 British Virgin Islands Panama Panama Papers MILCOTE LIMITED 23-NOV-2001 British Virgin Islands Jersey Panama Papers CHICK DEVELOPMENTS LIMITED 27-JUL-2001 British Virgin Islands Jersey Panama Papers INNOVATIVE SYSTEM CORPORATION LIMITED 23-NOV-2001 British Virgin Islands Hong Kong Panama Papers EXACTA CO., LTD. 18-JUL-2001 British Virgin Islands Singapore Panama Papers AMLEYTON INVESTMENTS LTD. 28-MAY-2002 British Virgin Islands Singapore Panama Papers VENECIANO LIMITED 26-NOV-2001 British Virgin Islands Guernsey Panama Papers TANUNDA INTERNATIONAL CORP. 27-MAY-2002 British Virgin Islands Switzerland Panama Papers FACETTE TRADING LIMITED 29-AUG-2001 British Virgin Islands Isle of Man Panama Papers SETEX COMMERCIAL LIMITED 15-DEC-2004 British Virgin Islands Switzerland Panama Papers TIFTON LIMITED 02-OCT-1995 British Virgin Islands Isle of Man Panama Papers FIRST PLATINUM LIMITED 19-SEP-2002 British Virgin Islands Hong Kong Panama Papers HANTEC STRATEGIC PLAN HK) LIMITED 19-SEP-2002 British Virgin Islands Hong Kong Panama Papers JANNET BUSINESS CORP. 29-OCT-2002 British Virgin Islands Panama Panama Papers GONTIS S.A. 02-JAN-2002 British Virgin Islands Panama Panama Papers TIMKIND INTERNATIONAL LTD. 18-JUL-2001 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