<<     >>

Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 30 (British Virgin Islands BVI)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 291-300

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.)

ca. 100 Briefkastenfirmen pro Tabelle

präsentiert von Michael Palomino (2016)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 291-300

aus: The International Consorcium of Investigative Journalists (ICIJ): Off shore leaks: https://offshoreleaks.icij.org/search?j=SAM&q=

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 291

WELL ZONE LIMITED	21-MAR-2002	British Virgin Islands	Hong Kong	Panama Papers
SPEEDWORLD TOYS LTD.	26-JUN-2002	British Virgin Islands	Hong Kong	Panama Papers
PRIME CARE INTERNATIONAL LIMITED	19-OCT-2001	British Virgin Islands	Hong Kong	Panama Papers
TOPKEY MANAGEMENT LIMITED	26-JUN-2002	British Virgin Islands	Hong Kong	Panama Papers
ZANALINK FINANCIAL LTD.	21-MAR-2002	British Virgin Islands	Latvia	Panama Papers
HERITAGE DIRECTORS LIMITED	07-JAN-2002	British Virgin Islands	Isle of Man	Panama Papers
TALGON CORPORATION LTD.	06-JUN-2001	British Virgin Islands	Gibraltar	Panama Papers
DUCIE INTERNATIONAL LIMITED	07-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
VARZILEY HOLDING INC.	15-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
BRADMONT HOLDINGS, INC.	12-OCT-2001	British Virgin Islands	Latvia	Panama Papers
MASS FAITH LIMITED	15-OCT-2001	British Virgin Islands	Hong Kong	Panama Papers
JORANA ENTERPRISES S.A.	15-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
ADMAT TRADING CORP.	15-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
LANDORIAN LIMITED	17-APR-2002	British Virgin Islands	United Arab Emirates	Panama Papers
INTERNATIONAL MARKETING WORLD SERVICES, INC.	26-NOV-2002	British Virgin Islands	Hong Kong	Panama Papers
PANTHEON CONSULTANTS LIMITED	17-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
FENCY TECHNOLOGY LIMITED	25-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
LAURENT ASSET HOLDING LIMITED	12-FEB-2003	British Virgin Islands	Monaco	Panama Papers
CANALETAS LIMITED	12-OCT-2001	British Virgin Islands	Jersey	Panama Papers
NORBURN CORPORATION	01-AUG-2001	British Virgin Islands	Switzerland	Panama Papers
SUPER WINNER INTERNATIONAL LIMITED	09-OCT-2000	British Virgin Islands	Taiwan	Panama Papers
HALIAN INTERNATIONAL S.A.	15-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
MALTEX HOLDINGS LIMITED	15-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
SHADY ARCHES INC.	31-OCT-2002	British Virgin Islands	Liechtenstein	Panama Papers
BALTIC FUTURE HOLDING LTD.	21-NOV-2001	British Virgin Islands	Estonia	Panama Papers
BEECHVIEW PROPERTIES LIMITED	25-FEB-2003	British Virgin Islands	Jersey	Panama Papers
J. H. ASSET MANAGEMENT LIMITED	14-AUG-2002	British Virgin Islands	Hong Kong	Panama Papers
OBOE WORLDWIDE LIMITED	27-JAN-1998	British Virgin Islands	Mauritius	Panama Papers
OLINA OCEAN FINANCE LTD.	18-JUL-2002	British Virgin Islands	Singapore	Panama Papers
ALFA GROUP TRADING LTD.	27-MAR-2002	British Virgin Islands	Russia	Panama Papers
VANKO INVESTMENT LIMITED	04-OCT-2002	British Virgin Islands	Hong Kong	Panama Papers
LATIFIA INTERNATIONAL LIMITED	25-OCT-2001	British Virgin Islands	Isle of Man	Panama Papers
LANDISH LIMITED	07-JAN-2002	British Virgin Islands	United Arab Emirates	Panama Papers
SPARK GOLD GROUP LTD.	28-SEP-2001	British Virgin Islands	Taiwan	Panama Papers
DIACOR COMPANY LTD.	30-MAY-2002	British Virgin Islands	Uruguay	Panama Papers
PIQUANTE INTERNATIONAL LIMITED	26-MAY-1998	British Virgin Islands	South Africa	Panama Papers
VERTH PROPERTIES INC.	02-AUG-2002	British Virgin Islands	Switzerland	Panama Papers
GREYBERG HOLDINGS LIMITED	04-JUL-2001	British Virgin Islands	Jersey	Panama Papers
KENNETH CAPITAL LIMITED	02-JAN-2002	British Virgin Islands	Panama	Panama Papers
MENSANA REAL ESTATE INC.	02-JAN-2002	British Virgin Islands	Panama	Panama Papers
IONTEC LIMITED	01-AUG-2001	British Virgin Islands	Panama	Panama Papers
NEROME S.A.	31-JUL-2001	British Virgin Islands	Panama	Panama Papers
TREK LOCAL INVESTMENTS LTD.	30-JUL-2002	British Virgin Islands	Uruguay	Panama Papers
INVERESS LIMITED	05-NOV-1993	British Virgin Islands	Jersey	Panama Papers
BMA GROUP LIMITED	24-JUL-2002	British Virgin Islands	Guernsey	Panama Papers
CANONBURY INVESTORS LIMITED	29-JUL-1993	British Virgin Islands	Jersey	Panama Papers
ALLIANZ STANDARD LIMITED	17-JAN-2003	British Virgin Islands	United Arab Emirates	Panama Papers
IBIS MANAGEMENT LTD.	31-JUL-2001	British Virgin Islands	Gibraltar	Panama Papers
MIDLAND INTERNATIONAL COMPANY LTD.	06-NOV-1992	British Virgin Islands	Taiwan	Panama Papers
QUITALBY FINANCE LTD.	08-AUG-2002	British Virgin Islands	Bahamas	Panama Papers
HYLYS INTERNATIONAL HOLDING LIMITED	09-APR-2002	British Virgin Islands	Hong Kong	Panama Papers
GIOBIONIC LIMITED	30-MAY-2002	British Virgin Islands	United Arab Emirates	Panama Papers
MONATU HOLDINGS LTD.	04-JUN-2002	British Virgin Islands	Switzerland	Panama Papers
LLOYD SERVICES LIMITED	04-JUL-2001	British Virgin Islands	Jersey	Panama Papers
MOANA AL KHALEEJ LTD.	25-SEP-2002	British Virgin Islands	United Kingdom	Panama Papers
LEPOLD INVESTMENTS INC.	06-JUN-2001	British Virgin Islands	Switzerland	Panama Papers
RONEY HOLDINGS S.A.	07-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
TEKWARE INVESTMENTS LTD.	15-JUN-2001	British Virgin Islands	Taiwan	Panama Papers
FRESCO INTERNATIONAL SERVICES LIMITED	18-FEB-2002	British Virgin Islands	Jersey	Panama Papers
FABRA GROUP LIMITED	06-JUN-2002	British Virgin Islands	Hong Kong	Panama Papers
DOUBLE IMPACT LICENSING & MARKETING INC.	06-JUN-2002	British Virgin Islands	Hong Kong	Panama Papers
GN GROUP HOLDING INC.	06-JUN-2001	British Virgin Islands	Russia	Panama Papers
BOVA LTD.	06-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
DOLOMITE ENTERPRISES INTERNATIONAL LIMITED	07-DEC-1990	British Virgin Islands	United Arab Emirates	Panama Papers
GLOBAL ALLIANCE DEVELOPMENT LTD.	16-AUG-2002	British Virgin Islands	Singapore	Panama Papers
AVELAND S.A.	01-JUN-2001	British Virgin Islands	United Kingdom	Panama Papers
WAYLETT PACIFIC INC.	17-MAY-2002	British Virgin Islands	Russia	Panama Papers
BAYTA HOLDINGS S.A.	04-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
LINTON EQUITIES LTD.	16-AUG-2002	British Virgin Islands	Estonia	Panama Papers
ALEXANDRA OIL & GAS CO. LTD.	07-MAY-2001	British Virgin Islands	Switzerland	Panama Papers
MANAUS LIMITED	04-FEB-1991	British Virgin Islands	Luxembourg	Panama Papers
SAPPHIRE HOLDING GLOBAL LTD.	27-AUG-2002	British Virgin Islands	Switzerland	Panama Papers
EMARGLEN FINANCE LTD.	23-JAN-2001	British Virgin Islands	Switzerland	Panama Papers
MEGA COMPANY COMMERCIAL MANAGEMENT INC.	12-AUG-2005	British Virgin Islands	Switzerland	Panama Papers
FARAYON GLOBAL LTD.	16-AUG-2002	British Virgin Islands	Estonia	Panama Papers
WALF LIMITED	07-MAY-2001	British Virgin Islands	Switzerland	Panama Papers
SHAUN DEVELOPMENT INTERNATIONAL S.A.	01-MAY-2002	British Virgin Islands	Colombia	Panama Papers
CYBER SOLUTIONS MANAGEMENT LIMITED	14-SEP-1999	British Virgin Islands	Jersey	Panama Papers
WIDNER HILL LTD.	24-MAY-2002	British Virgin Islands	Uruguay	Panama Papers
COR CONSULTING LIMITED	07-JAN-2002	British Virgin Islands	Isle of Man	Panama Papers
YARNELL ASSET MANAGEMENT S.A.	02-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
X-GAS LTD.	13-AUG-2001	British Virgin Islands	Switzerland	Panama Papers
HOI WANG MANAGEMENT LIMITED	02-JAN-2002	British Virgin Islands	Singapore	Panama Papers
HERSCO LIMITED	13-AUG-2001	British Virgin Islands	Switzerland	Panama Papers
STARAGATE GROUP LIMITED	04-MAY-2001	British Virgin Islands	Hong Kong	Panama Papers
MIOSOTIDE INTERNATIONAL LTD.	15-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
SIRENA MANAGEMENT LIMITED	18-MAR-1997	British Virgin Islands	Guernsey	Panama Papers
KASPER MANAGEMENT LTD.	03-SEP-2002	British Virgin Islands	United Arab Emirates	Panama Papers
ARATAN S.A.	04-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
TECHNOLOGY 13 LTD.	21-MAY-2002	British Virgin Islands	United Kingdom	Panama Papers
HUREL HOLDINGS LIMITED	08-DEC-1997	British Virgin Islands	Jersey	Panama Papers
NEVAR FINANCE S.A.	03-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
BIG FAITH LIMITED	26-AUG-2002	British Virgin Islands	Hong Kong	Panama Papers
JAYLEN INTERNATIONAL LIMITED	13-AUG-2001	British Virgin Islands	Switzerland	Panama Papers
AISLEAWAY.COM LIMITED	03-MAY-2002	British Virgin Islands	United Kingdom	Panama Papers
CHENG TECHNOLOGIES LTD.	06-JUN-2001	British Virgin Islands	Hong Kong	Panama Papers
SOLAR WIN HOLDINGS LIMITED	05-SEP-2002	British Virgin Islands	Hong Kong	Panama Papers
CALELLA LIMITED	24-MAR-1993	British Virgin Islands	Luxembourg	Panama Papers
SINO-GENE BIOTECHNOLOGY LTD.	16-DEC-2002	British Virgin Islands	Hong Kong	Panama Papers
BRILEN COMPANY LTD.	06-MAY-2002	British Virgin Islands	Paraguay	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 292

MODA AVANTI INTERNATIONAL S.A.	10-DEC-2002	British Virgin Islands	Russia	Panama Papers
MID-EAST MINING COMPANY LIMITED	31-AUG-1994	British Virgin Islands	Hong Kong	Panama Papers
RALCO HOLDINGS LIMITED	07-MAY-2001	British Virgin Islands	Switzerland	Panama Papers
MERCY ANGEL LIMITED	16-AUG-2002	British Virgin Islands	Panama	Panama Papers
MARYLEBONE INVESTMENT HOLDINGS LIMITED	16-MAY-2002	British Virgin Islands	Jersey	Panama Papers
VAST HOLDINGS INC.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
HALEY EQUITIES CORPORATION	16-JAN-2002	British Virgin Islands	Brazil	Panama Papers
DAS PROPERTIES LIMITED	27-AUG-2002	British Virgin Islands	Jordan	Panama Papers
SIFTER ADVISOR LTD.	25-FEB-2000	British Virgin Islands	Switzerland	Panama Papers
HYDROCARBON CONSULTING SERVICES INC.	03-SEP-2002	British Virgin Islands	Uruguay	Panama Papers
HIGHT TOOLS HOLDING LTD.	31-AUG-2001	British Virgin Islands	Switzerland	Panama Papers
AALST INCORPORATED	17-MAY-2002	British Virgin Islands	Uruguay	Panama Papers
PRISCO TRADING LTD.	07-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
STEVENCOURT LIMITED	11-JUN-2002	British Virgin Islands	Jersey	Panama Papers
JADEN HOLDINGS LTD.	08-AUG-2002	British Virgin Islands	Singapore	Panama Papers
ORCHID HOLDING GLOBAL CORP.	27-AUG-2002	British Virgin Islands	Switzerland	Panama Papers
TETLEY ASSETS LIMITED	05-JAN-1999	British Virgin Islands	Jersey	Panama Papers
STARUN LTD.	24-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
MONAD INTERNATIONAL INVESTMENTS LIMITED	11-SEP-2001	British Virgin Islands	Jersey	Panama Papers
GARDENA LIMITED	28-AUG-2002	British Virgin Islands	Jersey	Panama Papers
KAM LIK ASSETS MANAGEMENT LIMITED	02-JAN-2002	British Virgin Islands	China	Panama Papers
HILLSTART VENTURES LIMITED	31-AUG-2001	British Virgin Islands	United Kingdom	Panama Papers
LORD ASSET LTD.	06-SEP-2002	British Virgin Islands	Hong Kong	Panama Papers
RSL HOLDINGS LIMITED	27-DEC-2002	British Virgin Islands	Greece	Panama Papers
MORIKEO TWINS HOLDINGS (BVI) LIMITED	24-JUL-2000	British Virgin Islands	Malta	Panama Papers
MABROOKE HOLDINGS LIMITED	30-DEC-2002	British Virgin Islands	Switzerland	Panama Papers
ALAVON REAL ESTATE LTD.	06-SEP-2001	British Virgin Islands	Luxembourg	Panama Papers
DALEMAN LIMITED	07-SEP-2001	British Virgin Islands	Panama	Panama Papers
WAVEON INVESTMENTS LIMITED	07-MAY-2001	British Virgin Islands	Mauritius	Panama Papers
CAPWILL HOLDINGS LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
CHINA GRAND INVESTMENT LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
China Huishan Dairy Holdings International Limited	08-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
INTERFOOD TECHNOLOGY (OVERSEAS) LIMITED	09-SEP-2002	British Virgin Islands	Russia	Panama Papers
PORTBEAGLE COMPANY INC.	07-MAY-2001	British Virgin Islands	Luxembourg	Panama Papers
CRESSBROOKE HOLDINGS LIMITED	24-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
AERIAL CITY LIMITED	02-JAN-2003	British Virgin Islands	Hong Kong	Panama Papers
POONY LIMITED	05-SEP-2001	British Virgin Islands	Hong Kong	Panama Papers
CHEAFFAL HOLDINGS LIMITED	08-AUG-2002	British Virgin Islands	Isle of Man	Panama Papers
ZYGO INVESTMENTS LIMITED	16-DEC-2002	British Virgin Islands	Isle of Man	Panama Papers
LEMON ROAD LIMITED	31-AUG-2001	British Virgin Islands	Panama	Panama Papers
BEACHBURN LIMITED	07-SEP-2001	British Virgin Islands	Jersey	Panama Papers
CROP AFRICA INTERNATIONAL LIMITED	12-SEP-2002	British Virgin Islands	Switzerland	Panama Papers
ALPACAS OF IRELAND LIMITED -	30-MAY-2001	British Virgin Islands	United Kingdom	Panama Papers
JUVENIA INVESTMENTS S.A.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
ENERGY 3000 HOLDING S.A.	17-APR-2002	British Virgin Islands	Switzerland	Panama Papers
JOGIMED LIMITED	10-JAN-2002	British Virgin Islands	Jersey	Panama Papers
EVEREST SYSTEMS INC.	07-JUN-2001	British Virgin Islands	Guatemala	Panama Papers
LANCELOT PLACE PROPERTIES LIMITED	12-SEP-2002	British Virgin Islands	United Kingdom	Panama Papers
MINT WAY LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
ECOHIMTECH LTD.	10-SEP-2002	British Virgin Islands	Russia	Panama Papers
ECOSTAR SERVICES CORP.	09-MAY-2002	British Virgin Islands	Uruguay	Panama Papers
WHITESTAR HOLDINGS LIMITED	04-SEP-2001	British Virgin Islands	Jordan	Panama Papers
ISCON LIMITED	13-JUN-2002	British Virgin Islands	Cyprus	Panama Papers
UNITED PACIFIC MOTORS LTD.	10-SEP-2001	British Virgin Islands	Singapore	Panama Papers
FAKIR LIMITED	10-MAY-2002	British Virgin Islands	United Kingdom	Panama Papers
KARRAM LIMITED	10-MAY-2002	British Virgin Islands	United Kingdom	Panama Papers
JARDINE HOLDINGS LIMITED	04-MAY-1989	British Virgin Islands	Jersey	Panama Papers
INGERSOLL VENTURES CORP.	10-AUG-2001	British Virgin Islands	Samoa	Panama Papers
CINNA TRADING CORP.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
CUMAS S.A.	19-APR-2002	British Virgin Islands	Switzerland	Panama Papers
BERREX ENTERPRISES LTD.	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
LEESBERG INTERNATIONAL LTD.	23-AUG-2002	British Virgin Islands	Hong Kong	Panama Papers
YONIS DEVELOPMENT CORP.	17-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
CLASSIC ROLLS LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
WHITEHEAD CAPITAL LTD.	24-AUG-2002	British Virgin Islands	South Africa	Panama Papers
FAITHFUL LINK LIMITED	05-SEP-2002	British Virgin Islands	Hong Kong	Panama Papers
LE VERGER LIMITED	03-SEP-2001	British Virgin Islands	Guernsey	Panama Papers
IQUEM TRADING CORP.	10-AUG-2001	British Virgin Islands	Switzerland	Panama Papers
MARINA ESTATES OVERSEAS LTD.	06-SEP-2002	British Virgin Islands	Jersey	Panama Papers
ORKIN ASSOCIATES LTD.	10-AUG-2001	British Virgin Islands	Switzerland	Panama Papers
DAVOS HOLDING LTD.	04-SEP-2002	British Virgin Islands	Uruguay	Panama Papers
KINGHAM MANAGEMENT LIMITED	05-SEP-2001	British Virgin Islands	Russia	Panama Papers
ORIENT WIND DEVELOPMENT LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
FARM STREET SECURITIES LIMITED	29-DEC-1986	British Virgin Islands	Jersey	Panama Papers
HYDRACON INTERNATIONAL LTD.	06-SEP-2001	British Virgin Islands	France	Panama Papers
1973 ENTERPRISES LTD.	03-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
ULSCAR INVESTMENTS CORP.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
ALTERNATIVE LEADERS SERVICES LIMITED	14-AUG-2001	British Virgin Islands	Luxembourg	Panama Papers
KHUSHAB INTERNATIONAL LIMITED	13-MAY-2002	British Virgin Islands	Isle of Man	Panama Papers
CROSSHARBOUR TRADING LTD.	08-MAY-2002	British Virgin Islands	Singapore	Panama Papers
FINCHLEY CORPORATE LTD.	08-MAY-2002	British Virgin Islands	Singapore	Panama Papers
CHALLENGER LOGISTICS LIMITED	24-DEC-2002	British Virgin Islands	Guernsey	Panama Papers
TARCONY LIMITED	10-AUG-2001	British Virgin Islands	Hong Kong	Panama Papers
PETROLINE INTERNATIONAL INC.	07-SEP-2001	British Virgin Islands	Latvia	Panama Papers
HUMBLE LIMITED	12-SEP-2002	British Virgin Islands	Hong Kong	Panama Papers
MULTI VISION TECHNOLOGY LIMITED	14-AUG-2001	British Virgin Islands	Hong Kong	Panama Papers
FEDANT INTERNATIONAL S.A.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
WILLESDEN INTERNATIONAL TRADING CORP.	14-AUG-2001	British Virgin Islands	Switzerland	Panama Papers
CORLITE LIMITED	13-MAY-2002	British Virgin Islands	Jersey	Panama Papers
JKG HOLDINGS LTD.	03-SEP-2001	British Virgin Islands	Thailand	Panama Papers
WIDE CREATIVE INVESTMENTS LIMITED	08-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
QUARTER MOON COMPANY LIMITED	29-AUG-2002	British Virgin Islands	Hong Kong	Panama Papers
UNIMARA HOLDING CORP.	07-DEC-2001	British Virgin Islands	Monaco	Panama Papers
EDLEN ASSOCIATES LIMITED	23-FEB-2005	British Virgin Islands	Portugal	Panama Papers
BUTTRON ENTERPRISES LIMITED	02-JAN-2002	British Virgin Islands	Singapore	Panama Papers
BAUKUR (BVI) LTD.	09-SEP-2002	British Virgin Islands	Switzerland	Panama Papers
REGAL JUMBO HOLDINGS LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
E CARD INTERNATIONAL TECHNOLOGY (MACAU) COMPANY LIMITED	07-SEP-2001	British Virgin Islands	Hong Kong	Panama Papers
SUCCESS RING INTERNATIONAL LTD.	08-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
EIA TELECOM LTD	05-JUL-2000	British Virgin Islands	Singapore	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 293

CHICAR INVESTMENTS S.A.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
MAN FONG ENTERPRISES LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
VALERIS ENTERPRISES LIMITED	10-AUG-2001	British Virgin Islands	Switzerland	Panama Papers
LISTRADE INTERNATIONAL LTD.	28-AUG-2002	British Virgin Islands	Switzerland	Panama Papers
ISLAND FURNITURE LTD.	11-SEP-2002	British Virgin Islands	Thailand	Panama Papers
STANTON MANAGEMENT GROUP LTD.	11-SEP-2002	British Virgin Islands	United States	Panama Papers
COBSTAR INVESTMENTS LIMITED	13-AUG-2001	British Virgin Islands	Switzerland	Panama Papers
NUMUNWARI CAPITAL LIMITED	13-MAY-2002	British Virgin Islands	Singapore	Panama Papers
HENSFORD LIMITED	23-JAN-2003	British Virgin Islands	Jersey	Panama Papers
TOLBY HOLDING CORP.	07-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
ENSION COMPANY LTD.	23-JAN-2001	British Virgin Islands	Switzerland	Panama Papers
ARBOS LTD.	22-JAN-2001	British Virgin Islands	Sweden	Panama Papers
KEPTON LIMITED	21-JAN-2002	British Virgin Islands	United Arab Emirates	Panama Papers
RAYBAND PROPERTIES LIMITED	02-JAN-2002	British Virgin Islands	Singapore	Panama Papers
Landy International Limited	31-DEC-2002	British Virgin Islands	China	Panama Papers
BRAY ENTERPRISES LIMITED	30-AUG-2002	British Virgin Islands	Isle of Man	Panama Papers
ARDENT INDUSTRIES LIMITED	22-JAN-1997	British Virgin Islands	Jersey	Panama Papers
KANAIMA ENTERPRISES LIMITED	11-JUN-2002	British Virgin Islands	United Arab Emirates	Panama Papers
SUMITOMO PROPERTIES LIMITED	02-JAN-2002	British Virgin Islands	Singapore	Panama Papers
RIMBA HOLDINGS LTD.	02-SEP-2002	British Virgin Islands	Singapore	Panama Papers
STIMELA MINING LIMITED -	07-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
MIDDLEHEART LIMITED	18-APR-2002	British Virgin Islands	United Arab Emirates	Panama Papers
DULCAN INC.	24-AUG-2001	British Virgin Islands	Taiwan	Panama Papers
DESPORT TRADING LIMITED	02-JAN-2001	British Virgin Islands	Taiwan	Panama Papers
EXPRESSLIGHT LTD.	02-JAN-2001	British Virgin Islands	Taiwan	Panama Papers
COUNTRYSIDE LIMITED	17-APR-2002	British Virgin Islands	United Arab Emirates	Panama Papers
SUPERYORK GROUP LIMITED	23-JAN-2001	British Virgin Islands	Taiwan	Panama Papers
ANTERNA LIMITED	02-OCT-2002	British Virgin Islands	United Kingdom	Panama Papers
HAM RIDINGS LIMITED	18-OCT-2002	British Virgin Islands	United Kingdom	Panama Papers
MASON GROUP LIMITED	14-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
DEEP SHADOWS LIMITED	02-JAN-2002	British Virgin Islands	United Arab Emirates	Panama Papers
YAU BONG POLYBAGS PRINTING CO., LTD.	31-AUG-2001	British Virgin Islands	Taiwan	Panama Papers
DIGNITY TRADING LIMITED	29-MAY-2001	British Virgin Islands	Taiwan	Panama Papers
CELLATI CO., LTD.	29-MAY-2001	British Virgin Islands	Taiwan	Panama Papers
GOLF CITY INTERNATIONAL LIMITED	02-SEP-2002	British Virgin Islands	Luxembourg	Panama Papers
SHIPSTON INVESTMENT S.A.	02-JAN-2002	British Virgin Islands	Bahamas	Panama Papers
APPOLLO MON LTD.	02-JAN-2001	British Virgin Islands	Switzerland	Panama Papers
COMPEK SYSTEMS LTD.	07-MAY-2001	British Virgin Islands	Russia	Panama Papers
CATAGO ENTERPRISES LIMITED	31-MAY-2002	British Virgin Islands	United Arab Emirates	Panama Papers
DRACAR S.A.	19-APR-2002	British Virgin Islands	Luxembourg	Panama Papers
NEPTUNE PROJECT LINES INC.	23-AUG-2001	British Virgin Islands	Singapore	Panama Papers
CONDISA HOLDING INC.	27-NOV-2001	British Virgin Islands	Switzerland	Panama Papers
GEVON INC.	02-JAN-2003	British Virgin Islands	Luxembourg	Panama Papers
BENT ASSETS S.A.	19-APR-2002	British Virgin Islands	Luxembourg	Panama Papers
FIVE FIELDS LIMITED	02-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
EASTERN LORD LIMITED	29-AUG-2002	British Virgin Islands	Hong Kong	Panama Papers
MANCALA INVESTMENTS LIMITED	02-JAN-2001	British Virgin Islands	United Kingdom	Panama Papers
SALVOR MANAGEMENT LTD.	07-DEC-2001	British Virgin Islands	Panama	Panama Papers
WEALTHY ENTERPRISE CO. LIMITED	09-MAY-2001	British Virgin Islands	Hong Kong	Panama Papers
MINERA LIMITED	11-MAY-2001	British Virgin Islands	United Kingdom	Panama Papers
YON INVESTMENTS LTD.	07-MAY-2001	British Virgin Islands	Switzerland	Panama Papers
HELICONIA HOLDINGS LIMITED	14-MAY-1997	British Virgin Islands	Switzerland	Panama Papers
CHARLEVILLE PROPERTIES LTD.	06-JUN-1997	British Virgin Islands	Jersey	Panama Papers
CONAN ENTERPRISES INC.	18-APR-2002	British Virgin Islands	Russia	Panama Papers
PEEKS SECURITY LTD.	11-MAY-2001	British Virgin Islands	Switzerland	Panama Papers
DAXTEN INDUSTRIES LIMITED	18-APR-2002	British Virgin Islands	Guernsey	Panama Papers
RAISANINA LIMITED	27-AUG-2001	British Virgin Islands	Hong Kong	Panama Papers
METVAC MANAGEMENT INC.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
CHEERS TECHNOLOGIES LTD.	27-AUG-2001	British Virgin Islands	Hong Kong	Panama Papers
FAST-TRACK FINANCE LIMITED	02-JAN-2001	British Virgin Islands	Hong Kong	Panama Papers
BAYTON SERVICES LIMITED	21-MAR-2002	British Virgin Islands	United Kingdom	Panama Papers
MODINE FINANCE S.A.	02-AUG-2002	British Virgin Islands	Switzerland	Panama Papers
TIZANE LIMITED	08-FEB-2006	British Virgin Islands	United Kingdom	Panama Papers
KARKHILL HOLDINGS LIMITED	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
OXTON FINANCE S.A.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
CORLAND VENTURE LIMITED	19-APR-2002	British Virgin Islands	Panama	Panama Papers
KIMPTON ENTERPRISES LIMITED	07-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
MATKIN TRADING INC.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
AKELEY MARKETING S.A.	07-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
GRANER INTERNATIONAL S.A.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
GOYA ASSETS LIMITED	02-JAN-2003	British Virgin Islands	Panama	Panama Papers
PILLARY GLOBAL COMPANY INC.	15-AUG-2001	British Virgin Islands	Switzerland	Panama Papers
BAUSON INTERNATIONAL LIMITED	03-SEP-2002	British Virgin Islands	Hong Kong	Panama Papers
LIMALF TRADING CORP.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
VEH STUDIO'S LIMITED	19-APR-2002	British Virgin Islands	Hong Kong	Panama Papers
TALENT KING GROUP LTD.	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
AKIRA TRADING LTD.	03-SEP-2002	British Virgin Islands	Samoa	Panama Papers
KANOWNA FINANCE HOLDINGS LTD.	27-APR-1998	British Virgin Islands	Jersey	Panama Papers
RENSDALE LIMITED	15-MAY-2002	British Virgin Islands	Jersey	Panama Papers
JIMSON MANAGEMENT S.A.	07-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
ACRILEX COMPANY S.A.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
VCAST, INC.	13-SEP-2002	British Virgin Islands	Hong Kong	Panama Papers
VICARIO INTERNATIONAL LIMITED	24-JAN-2001	British Virgin Islands	Jersey	Panama Papers
BLOOMINGTON FINANCIAL INC.	02-JAN-2002	British Virgin Islands	Guatemala	Panama Papers
MBR TRADING & MANAGEMENT COMPANY LTD.	11-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
UNION FORCE HOLDING LIMITED	13-SEP-2002	British Virgin Islands	Hong Kong	Panama Papers
GOLD QUEUE INVESTMENTS LTD.	19-JAN-2001	British Virgin Islands	Hong Kong	Panama Papers
CARRYL INVESTMENTS LIMITED	29-AUG-2001	British Virgin Islands	Guernsey	Panama Papers
POWERHILL ENGINEERING S.A.	02-JAN-2002	British Virgin Islands	Monaco	Panama Papers
STAR ASIA FINANCE LIMITED	29-AUG-2001	British Virgin Islands	Singapore	Panama Papers
ANDREX HOLDINGS LIMITED	03-SEP-2002	British Virgin Islands	Hong Kong	Panama Papers
FIRSTSTATE INTERNATIONAL LIMITED	05-SEP-2002	British Virgin Islands	Hong Kong	Panama Papers
PEIXE TRADING LIMITED	30-AUG-2001	British Virgin Islands	Guernsey	Panama Papers
COMETEC TRADING S.A.	02-JAN-2003	British Virgin Islands	Luxembourg	Panama Papers
ELTAK INTERNET LTD.	19-JAN-2001	British Virgin Islands	Panama	Panama Papers
TECKFORD MANAGEMENT LTD.	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
UVERCOM TRADING LTD.	15-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
TONIX LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
OGM INVESTMENTS LIMITED	09-AUG-2001	British Virgin Islands	China	Panama Papers
ALVIS ASSETS S.A.	26-JAN-2001	British Virgin Islands	Luxembourg	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 294

FERNSWOOD INVESTMENTS LIMITED	15-MAY-2001	British Virgin Islands	Guernsey	Panama Papers
CAPE VILLE INTERNATIONAL LTD.	03-SEP-2002	British Virgin Islands	Latvia	Panama Papers
MERVIN ASSOCIATES INC.	13-SEP-2002	British Virgin Islands	Monaco	Panama Papers
KILBRIDE IMPEX LIMITED	11-MAY-2001	British Virgin Islands	Russia	Panama Papers
LINABELL LTD.	30-AUG-2001	British Virgin Islands	Panama	Panama Papers
PRODUCTION MANAGEMENT GROUP LIMITED	11-DEC-2001	British Virgin Islands	Switzerland	Panama Papers
GRAMERCY TRADING INC.	07-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
LAMDA ENGINEERING LIMITED	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
FELONY S.A.	26-JAN-2001	British Virgin Islands	Luxembourg	Panama Papers
MERITAS VENTURES LTD	11-MAY-2001	British Virgin Islands	Hong Kong	Panama Papers
TRANSGOLD DEVELOPMENT LIMITED	14-MAY-2001	British Virgin Islands	Hong Kong	Panama Papers
GERAIN MANAGEMENT INC.	17-MAR-2005	British Virgin Islands	Switzerland	Panama Papers
SPIRIT OF TIME LTD.	16-MAR-2005	British Virgin Islands	Switzerland	Panama Papers
DIMPEX FINANCE S.A.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
GAMBOL HOLDINGS S.A.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
LUCKY RAINBOW LTD.	22-JAN-2001	British Virgin Islands	Hong Kong	Panama Papers
APRIL FOOL LTD.	05-JAN-2001	British Virgin Islands	Luxembourg	Panama Papers
LINDON FUTURE S.A.	06-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
REYDEL FINANCE LTD.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
MAXHON CO., LTD.	15-MAY-2001	British Virgin Islands	Hong Kong	Panama Papers
GET BEST MANAGEMENT LTD.	21-DEC-2000	British Virgin Islands	Hong Kong	Panama Papers
RISAGINA FINANCE LIMITED	29-AUG-2001	British Virgin Islands	United Kingdom	Panama Papers
ARMADALE GROUP S.A.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
DYNASTY BUSINESS LIMITED	23-JUL-1998	British Virgin Islands	Taiwan	Panama Papers
LITA LIMITED	31-AUG-2001	British Virgin Islands	Hong Kong	Panama Papers
MTA LIMITED	16-APR-2002	British Virgin Islands	Jersey	Panama Papers
FASTON RESORT CORPORATION	02-JAN-2002	British Virgin Islands	Brazil	Panama Papers
HAWKWAY FINANCE LIMITED	18-APR-2002	British Virgin Islands	Jersey	Panama Papers
ACALPHE HOLDINGS INC.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
DELONE LIMITED	14-MAY-2002	British Virgin Islands	Jersey	Panama Papers
SEA BIRD DEVELOPMENT LTD.	31-AUG-2001	British Virgin Islands	Hong Kong	Panama Papers
XANOSA INVESTMENTS S.A.	02-JAN-2002	British Virgin Islands	Monaco	Panama Papers
SERENDIPITY INTERNATIONAL HOLDINGS INC.	12-DEC-2001	British Virgin Islands	United States	Panama Papers
KIPP GROUP LIMITED	16-MAY-2001	British Virgin Islands	Russia	Panama Papers
FOSGATE HOLDINGS LIMITED	16-MAY-2001	British Virgin Islands	Russia	Panama Papers
ELKO GROUP HOLDINGS LTD.	14-MAY-2002	British Virgin Islands	Israel	Panama Papers
RATIONAL CONSULTANTS LTD	11-MAY-2001	British Virgin Islands	Uruguay	Panama Papers
DARITY MARKETING LTD.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
GALENA CONSULTANTS LTD.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
YES MANAGEMENT HOLDING CO., LTD.	15-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
BELLEVILLE MANAGEMENT LTD.	15-MAY-2002	British Virgin Islands	Israel	Panama Papers
CHEDEX MARKETING LTD.	07-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
PRETTY WELL RESOURCES LIMITED	20-JUL-1998	British Virgin Islands	Taiwan	Panama Papers
CANWISH INVESTMENT LTD.	13-JUN-2002	British Virgin Islands	Hong Kong	Panama Papers
HOLROY GROUP INC.	17-MAY-2005	British Virgin Islands	Switzerland	Panama Papers
FORSTERERS LIMITED	22-FEB-2005	British Virgin Islands	United Kingdom	Panama Papers
BANESTA INC	29-JAN-2003	British Virgin Islands	Isle of Man	Panama Papers
RONFELD INC.	24-JAN-2002	British Virgin Islands	Monaco	Panama Papers
PINKTROL LIMITED	03-OCT-2002	British Virgin Islands	United Arab Emirates	Panama Papers
LIHO INT'L CO., LTD.	09-FEB-2001	British Virgin Islands	Taiwan	Panama Papers
EXCELLENT ASIA ENTERPRISES LTD.	19-JUN-2001	British Virgin Islands	Hong Kong	Panama Papers
RAYZONE NETWORKS LIMITED	06-FEB-2002	British Virgin Islands	United Arab Emirates	Panama Papers
KNIGHTSBRIDGE & BROMPTON HOLDINGS LIMITED	16-MAY-2002	British Virgin Islands	Jersey	Panama Papers
PORTMAN PROMOTION LTD.	10-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
TORONTO CONSULTING CORP.	10-FEB-2003	British Virgin Islands	Luxembourg	Panama Papers
BESTWIN ENTERPRISES LTD.	12-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
JAMAICA INVESTMENTS LTD.	26-OCT-2001	British Virgin Islands	Hong Kong	Panama Papers
SUNCHEM INTERNATIONAL CO., LTD.	12-FEB-2001	British Virgin Islands	Taiwan	Panama Papers
GLORY TANG DYNASTY INDUSTRIAL CO., LTD.	19-FEB-2001	British Virgin Islands	Taiwan	Panama Papers
ROBART INVESTMENTS LIMITED	09-AUG-2001	British Virgin Islands	United Kingdom	Panama Papers
FUNWILL COMPANY LIMITED	15-APR-2002	British Virgin Islands	Hong Kong	Panama Papers
MU FINANCE TECHNOLOGIES LTD.	08-NOV-2001	British Virgin Islands	Switzerland	Panama Papers
MAYLILY SERVICES LIMITED	26-SEP-2001	British Virgin Islands	Liechtenstein	Panama Papers
VOTOM CAPITAL MANAGEMENT LTD	20-APR-2006	British Virgin Islands	Bulgaria	Panama Papers
IPAMERI LIMITED	27-MAR-2001	British Virgin Islands	United Arab Emirates	Panama Papers
IBANEST RESOURCES LIMITED	02-AUG-2002	British Virgin Islands	Switzerland	Panama Papers
CBI - CROSS BOW INTERNATIONAL LTD.	05-APR-2002	British Virgin Islands	Switzerland	Panama Papers
PULLEX COMPANY INC.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
ORB GLOBAL INVEST S.A.	17-JUL-2002	British Virgin Islands	Turkey	Panama Papers
FORTUNE WIN INVESTMENTS LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
TELEPATHY SYSTEMS LIMITED	04-APR-2002	British Virgin Islands	Isle of Man	Panama Papers
YEMANA TRADING S.A.	02-AUG-2002	British Virgin Islands	Switzerland	Panama Papers
OCAMON MARKETING LTD.	08-AUG-2002	British Virgin Islands	Switzerland	Panama Papers
MAD SECURITIES LTD.	04-MAY-2001	British Virgin Islands	Switzerland	Panama Papers
HOME SUN INDUSTRIAL CO., LTD.	10-AUG-2001	British Virgin Islands	Taiwan	Panama Papers
GARWICK CAPITAL INC.	31-JUL-2001	British Virgin Islands	Luxembourg	Panama Papers
RANCHER SERVICES LIMITED	31-JUL-2002	British Virgin Islands	Latvia	Panama Papers
MERCURY OVERSEAS LIMITED	31-AUG-1988	British Virgin Islands	Mauritius	Panama Papers
OPTUN (BVI) LTD.	31-OCT-2002	British Virgin Islands	United States	Panama Papers
WLLS CO. LTD.	29-OCT-2002	British Virgin Islands	Poland	Panama Papers
AVIWEST INVESTMENTS LIMITED	10-APR-2002	British Virgin Islands	Switzerland	Panama Papers
UNIFY POWER LTD.	24-APR-2002	British Virgin Islands	Hong Kong	Panama Papers
MASER SHIPPING LTD.	31-JUL-2001	British Virgin Islands	Luxembourg	Panama Papers
TILLMON PACIFIC LIMITED	09-APR-2002	British Virgin Islands	Russia	Panama Papers
VIEWLAND PROPERTIES LIMITED	04-JUL-2001	British Virgin Islands	Jersey	Panama Papers
MOORGATE TOP INVESTMENTS INC.	01-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
CASTELO HOLDINGS EQUITY CORP.	07-FEB-2002	British Virgin Islands	Venezuela	Panama Papers
DECOROUS LIMITED	12-MAR-2002	British Virgin Islands	Jersey	Panama Papers
CONVERGENT TECHNOLOGIES LTD.	28-NOV-2001	British Virgin Islands	Canada	Panama Papers
VONA ENTERPRISES LIMITED	05-APR-2002	British Virgin Islands	Jersey	Panama Papers
SD GLOBAL TRADING & INVESTMENT LIMITED	06-NOV-2002	British Virgin Islands	Hong Kong	Panama Papers
H2O TECH LIMITED	08-AUG-2002	British Virgin Islands	Hong Kong	Panama Papers
JAIM DEVELOPMENT S.A.	02-AUG-2002	British Virgin Islands	Switzerland	Panama Papers
REDFAITH INVESTMENT LTD.	09-APR-2002	British Virgin Islands	Hong Kong	Panama Papers
NITA CORPORATION	30-NOV-2001	British Virgin Islands	Russia	Panama Papers
NEW SUN INVESTMENT HOLDINGS LIMITED	08-NOV-2002	British Virgin Islands	United Kingdom	Panama Papers
SEEDMAX DEVELOPMENT LTD.	11-OCT-2001	British Virgin Islands	Hong Kong	Panama Papers
NEW PACIFIC COMPANY MANAGEMENT LTD.	17-OCT-2002	British Virgin Islands	Russia	Panama Papers
GORLOIS INC.	14-DEC-2005	British Virgin Islands	Hong Kong	Panama Papers
SERETA S.A.	04-JAN-2005	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 295

PEAKDALE LIMITED	19-AUG-1997	British Virgin Islands	United Kingdom	Panama Papers
ESTINGHILL INVESTMENTS LTD.	02-JAN-1997	British Virgin Islands	Paraguay	Panama Papers
BRADGATE INVESTMENTS LIMITED	15-AUG-1996	British Virgin Islands	Switzerland	Panama Papers
COMEPRO INVESTMENTS LIMITED	21-NOV-1996	British Virgin Islands	Switzerland	Panama Papers
ANTECH TELECOM INC.	27-FEB-1998	British Virgin Islands	Hong Kong	Panama Papers
SWEET GOLD LIMITED	02-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
WEDGWOOD WORLDWIDE LTD.	02-JAN-1997	British Virgin Islands	Panama	Panama Papers
GOLDEN VINTAGE INTERNATIONAL LTD.	23-JAN-1998	British Virgin Islands	Hong Kong	Panama Papers
GORBEK PRODUCTS INC.	28-JAN-1998	British Virgin Islands	Luxembourg	Panama Papers
KRIS FINANCE LIMITED	05-JUN-1997	British Virgin Islands	Jersey	Panama Papers
LONG BRIDGE DEVELOPMENT LTD.	02-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
MARLTON MANAGEMENT LTD.	02-JAN-1998	British Virgin Islands	Switzerland	Panama Papers
MAGNA GREICA LIMITED	13-NOV-1996	British Virgin Islands	Guernsey	Panama Papers
GLORY CATHAY INVESTMENT LTD.	18-JUN-1997	British Virgin Islands	Hong Kong	Panama Papers
DUNEV GLOBAL MARKETING LTD.	19-FEB-1997	British Virgin Islands	Switzerland	Panama Papers
KAZTEL INVESTMENT GROUP LTD.	20-FEB-1997	British Virgin Islands	Switzerland	Panama Papers
TRIUMPH INTERNATIONAL TRADING LIMITED	12-MAR-1996	British Virgin Islands	Switzerland	Panama Papers
LONDON FINANCIAL HOUSE ABRAMSON & GORSKI LTD.	15-MAR-1996	British Virgin Islands	Switzerland	Panama Papers
FPH, FINANCE PARTICIPATIONS HOLDING LIMITED	20-AUG-1996	British Virgin Islands	Switzerland	Panama Papers
DMLP GP INC.	17-FEB-1997	British Virgin Islands	Australia	Panama Papers
ELLERTON PACIFIC LTD.	02-JAN-1997	British Virgin Islands	Colombia	Panama Papers
CT CAPITAL INTERNATIONAL LIMITED	03-JAN-1997	British Virgin Islands	United Kingdom	Panama Papers
TRIPLE R INDUSTRIES LIMITED	03-JAN-1996	British Virgin Islands	Hong Kong	Panama Papers
SCUNA SHIPPING S.A.	25-JUN-1996	British Virgin Islands	Luxembourg	Panama Papers
CLOCKTOWER INVESTMENTS LIMITED	06-AUG-1987	British Virgin Islands	United Kingdom	Panama Papers
GREATSINO ELECTRONIC LIMITED	13-SEP-1996	British Virgin Islands	Hong Kong	Panama Papers
BERKELEY ADVISORS INC	15-NOV-1995	British Virgin Islands	Jersey	Panama Papers
WING HING MARITIME LTD.	10-JUN-1997	British Virgin Islands	Hong Kong	Panama Papers
CONATINC FINANCE LTD.	02-JAN-1997	British Virgin Islands	Brazil	Panama Papers
POTENTIAL FINANCE LTD.	08-MAY-1997	British Virgin Islands	Hong Kong	Panama Papers
CATCHER INVESTMENTS LTD.	16-SEP-1996	British Virgin Islands	Monaco	Panama Papers
NEWMARK HOLDING CORPORATION	16-SEP-1996	British Virgin Islands	Switzerland	Panama Papers
PADMILL PROPERTY HOLDINGS LTD.	18-SEP-1996	British Virgin Islands	United Kingdom	Panama Papers
GREAT RAISE DEVELOPMENT LTD.	02-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
FATIO HOLDINGS LIMITED	16-AUG-2010	British Virgin Islands	Switzerland	Panama Papers
TYLLO LTD	09-MAY-2011	British Virgin Islands	Gibraltar	Panama Papers
FIRST NATIONAL SHIPPING CO. LTD.	16-SEP-1996	British Virgin Islands	United Kingdom	Panama Papers
CHAMPINE INTERNATIONAL HOLDINGS LIMITED	17-SEP-1996	British Virgin Islands	Hong Kong	Panama Papers
VEK CORPORATION LIMITED	09-FEB-1998	British Virgin Islands	Switzerland	Panama Papers
BEAUFORT INTERNATIONAL ENTERPRISES LTD.	08-MAY-1997	British Virgin Islands	Hong Kong	Panama Papers
SPARK CHAIN INVESTMENT LTD.	21-AUG-1996	British Virgin Islands	Hong Kong	Panama Papers
MARINELLO INVESTMENTS LTD.	20-AUG-1996	British Virgin Islands	Uruguay	Panama Papers
METRO STATES LTD.	15-NOV-1996	British Virgin Islands	Hong Kong	Panama Papers
SEBA INVESTMENTS LIMITED	03-JAN-1996	British Virgin Islands	Switzerland	Panama Papers
HILLGATE IMPEX LIMITED	11-FEB-1997	British Virgin Islands	Switzerland	Panama Papers
HARVEST EAGLE ENTERPRISES LTD.	15-MAR-1996	British Virgin Islands	Hong Kong	Panama Papers
WALLANT INTERNATIONAL HOLDING LTD.	29-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
BRANSTON PARTNERS INC.	28-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
COMSA INTERNATIONAL LIMITED	09-APR-1996	British Virgin Islands	Switzerland	Panama Papers
ALLTAG COMPANY LIMITED	09-APR-1996	British Virgin Islands	Switzerland	Panama Papers
PIER MAX LIMITED	05-SEP-1997	British Virgin Islands	United Kingdom	Panama Papers
DEER LODGE ASSOCIATES LTD.	02-JAN-1997	British Virgin Islands	Switzerland	Panama Papers
SULZER RUTI INC.	04-JUL-1997	British Virgin Islands	Luxembourg	Panama Papers
PA PROMOTIONS LIMITED	12-MAR-1996	British Virgin Islands	Monaco	Panama Papers
TEX LIMITED	24-JUN-1997	British Virgin Islands	Jersey	Panama Papers
BRILLIANT GROUP INVESTMENT LIMITED	05-NOV-1996	British Virgin Islands	Taiwan	Panama Papers
BROWN HOWARD & PARTNERS LIMITED	25-APR-1997	British Virgin Islands	Bahamas	Panama Papers
PLENTISHINE INVESTMENT & DEVELOPMENT LTD. (WITH CHINESE CH)	12-MAR-1996	British Virgin Islands	Hong Kong	Panama Papers
HARRISON SHOES INT'L CO., LTD.	06-MAY-1997	British Virgin Islands	Taiwan	Panama Papers
MARIELLA INVESTMENTS LIMITED	24-JUN-1997	British Virgin Islands	Panama	Panama Papers
GOLDEN MERCHANT MANAGEMENT LTD.	24-OCT-1995	British Virgin Islands	Hong Kong	Panama Papers
BEVNER LIMITED	18-MAR-1996	British Virgin Islands	Jersey	Panama Papers
ASTERLEY FINANCE INC.	15-AUG-1996	British Virgin Islands	Switzerland	Panama Papers
KONTIC ASIA INVESTMENTS LTD.	02-JAN-1997	British Virgin Islands	Taiwan	Panama Papers
OIL-IMPEX LIMITED	28-OCT-1996	British Virgin Islands	Spain	Panama Papers
STRUIE HOLDINGS LIMITED )	04-OCT-1996	British Virgin Islands	Liechtenstein	Panama Papers
MAN LEE INTERNATIONAL SERVICES LTD.	18-JUN-1997	British Virgin Islands	Jersey	Panama Papers
BETRO HOLDING CORP.	21-MAY-1996	British Virgin Islands	Switzerland	Panama Papers
NATVEST FINANCE CORP.	28-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
CAMPA GROUP INC.	21-NOV-1996	British Virgin Islands	Switzerland	Panama Papers
FOREFRONT PACIFIC LTD.	18-FEB-1997	British Virgin Islands	Switzerland	Panama Papers
TEAMS FAIR LIMITED	13-FEB-1997	British Virgin Islands	Hong Kong	Panama Papers
NENG CHENG ENTERPRISES INC.	03-JAN-1996	British Virgin Islands	Switzerland	Panama Papers
GILPINE INTERNATIONAL HOLDINGS LIMITED	18-SEP-1996	British Virgin Islands	Hong Kong	Panama Papers
CENTRAL PROPERTY HOLDINGS INC.	02-JAN-1997	British Virgin Islands	United Kingdom	Panama Papers
VD & VD INVESTMENT MANAGEMENT LTD.	10-JUN-1997	British Virgin Islands	Panama	Panama Papers
EASTINVESTORS ASSOCIATES INC.	02-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
WAI HING WAH ARCHITECTS (CHINA) LTD.(WITH CHINESE CH.)	02-OCT-1996	British Virgin Islands	Hong Kong	Panama Papers
BLOOMLYS DEVELOPMENT LTD.	24-OCT-1995	British Virgin Islands	Hong Kong	Panama Papers
MARTINA INDUSTRIES S.A.	07-OCT-1996	British Virgin Islands	Panama	Panama Papers
RIDETON DEVELOPMENT LTD.	18-JUN-1997	British Virgin Islands	Hong Kong	Panama Papers
BELL MEADOW REAL ESTATE LIMITED	08-OCT-1996	British Virgin Islands	Jersey	Panama Papers
LOCOSTA LIMITED	04-JUL-1997	British Virgin Islands	Guernsey	Panama Papers
CARINVEST INTERNATIONAL INC.	21-MAY-1996	British Virgin Islands	Panama	Panama Papers
PENVALE GROUP INC.	13-MAY-1997	British Virgin Islands	Switzerland	Panama Papers
PORTMINSTER GROUP INC.	07-JUL-1997	British Virgin Islands	Switzerland	Panama Papers
ALWYN FINANCE LIMITED	07-JUL-1997	British Virgin Islands	Switzerland	Panama Papers
HIGHWAY VENTURES LIMITED	25-JUN-1997	British Virgin Islands	Isle of Man	Panama Papers
DR MAYER FOUNDATION LTD.	26-JUN-1997	British Virgin Islands	Switzerland	Panama Papers
YISTOR GROUP LTD.	28-JUN-1996	British Virgin Islands	Hong Kong	Panama Papers
NEWMAN OVERSEAS LIMITED	03-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
GLENAMUCK INVESTMENT COMPANY LIMITED	03-JAN-1997	British Virgin Islands	Guernsey	Panama Papers
NETLINK LIMITED	04-JAN-1996	British Virgin Islands	Guernsey	Panama Papers
EVERS FINANCE LIMITED	04-JUN-1996	British Virgin Islands	Switzerland	Panama Papers
WELCOMBE CONSULTANTS LIMITED	02-JUL-1996	British Virgin Islands	Isle of Man	Panama Papers
KINGSLAND INVEST GROUP LTD.	28-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
IVORY SPEAR HOLDINGS LIMITED	19-FEB-1997	British Virgin Islands	Jersey	Panama Papers
WOODBRIDGE TRADING LIMITED	11-SEP-1997	British Virgin Islands	Cyprus	Panama Papers
ALPHA TRADING AND DEVELOPMENT INSTITUTE LIMITED	10-APR-1996	British Virgin Islands	Hong Kong	Panama Papers
SINO TREND HYDRO POWER (ZHENGHE) INVESTMENT LIMITED	21-MAR-1996	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 296

FULMAR INTERNATIONAL INC.	21-MAR-1996	British Virgin Islands	Venezuela	Panama Papers
MELTON PROPERTIES LTD.	30-JUN-1997	British Virgin Islands	Jordan	Panama Papers
GLAMROCK COMPANY LIMITED	03-JUL-1997	British Virgin Islands	Cyprus	Panama Papers
AGRISYS LTD.	04-DEC-1995	British Virgin Islands	Panama	Panama Papers
FRANKEN GROUP INC.	11-FEB-1998	British Virgin Islands	Panama	Panama Papers
TRICORP MARKETING LIMITED	26-AUG-1996	British Virgin Islands	Switzerland	Panama Papers
RHYS TRADING LTD.	02-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
PENINSULA INDUSTRIES CORPORATION	07-JUL-1997	British Virgin Islands	Switzerland	Panama Papers
ASHBERRY ESTATES LIMITED	10-FEB-1998	British Virgin Islands	Guernsey	Panama Papers
STRAITS INFRASTRUCTURE PRODUCTS LIMITED	25-OCT-1995	British Virgin Islands	Jersey	Panama Papers
HODIN LIMITED	20-MAR-1996	British Virgin Islands	Guernsey	Panama Papers
ENDIAMA SELLING CORPORATION INTERNATIONAL LTD.	03-JUL-1997	British Virgin Islands	Switzerland	Panama Papers
TORGATE INTERNATIONAL INC.	14-MAY-1997	British Virgin Islands	Sweden	Panama Papers
INTERNATIONAL SOFTWARE DEVELOPMENT LIMITED	09-SEP-1994	British Virgin Islands	Jersey	Panama Papers
MERCANTILE COMMERCIAL FINANCE LIMITED	22-JUL-1994	British Virgin Islands	Jersey	Panama Papers
VISTA HOMES LIMITED	03-JAN-1997	British Virgin Islands	Switzerland	Panama Papers
MARITIME LEGAL SERVICES LTD.	07-JUL-1997	British Virgin Islands	Switzerland	Panama Papers
WINNER RICH INVESTMENT LIMITED	15-MAY-1997	British Virgin Islands	Hong Kong	Panama Papers
Atinvest Limited	03-MAR-2011	British Virgin Islands	Jordan	Panama Papers
Melbury Property Investments Limited	02-JUN-2011	British Virgin Islands	United Kingdom	Panama Papers
TUDOR OVERSEAS LIMITED	20-MAY-1997	British Virgin Islands	Hong Kong	Panama Papers
INTERNATIONAL WIRE & CABLE LTD.	12-APR-1996	British Virgin Islands	Panama	Panama Papers
MAGMORE INTERNATIONAL CORP.	08-MAY-1997	British Virgin Islands	Taiwan	Panama Papers
ELMINGTON HOLDINGS LIMITED	02-JAN-1997	British Virgin Islands	United Kingdom	Panama Papers
SOUILLAC INVESTMENTS LIMITED	19-MAR-1996	British Virgin Islands	Jersey	Panama Papers
INGERSOLL RAND INC.	04-JUL-1997	British Virgin Islands	Luxembourg	Panama Papers
SOHLER AIRTEX INC.	04-JUL-1997	British Virgin Islands	Luxembourg	Panama Papers
TOP COSWIN INVESTMENT & INTERNATIONAL LTD.	10-APR-1996	British Virgin Islands	Hong Kong	Panama Papers
GLOBAL MINING SERVICES INTERNATIONAL LTD.	20-MAR-1996	British Virgin Islands	Jersey	Panama Papers
BYNAMAC S.A.	21-MAY-1996	British Virgin Islands	Switzerland	Panama Papers
LAKE CAPITAL MANAGEMENT INC.	28-MAY-1996	British Virgin Islands	Switzerland	Panama Papers
LEISTER CORP.	30-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
CANO HOLDINGS S.A.	30-JUN-1997	British Virgin Islands	Luxembourg	Panama Papers
ALLUM HOLDINGS LIMITED	10-FEB-1998	British Virgin Islands	Monaco	Panama Papers
CORVAL INVESTMENTS LIMITED	10-FEB-1998	British Virgin Islands	Guernsey	Panama Papers
BENETTI INTERNATIONAL INC.	25-NOV-1996	British Virgin Islands	Switzerland	Panama Papers
FIRSTIMPEX INC.	08-JUL-1997	British Virgin Islands	Switzerland	Panama Papers
ZAMOA TRADING PTE LTD.	05-JAN-1996	British Virgin Islands	Singapore	Panama Papers
RADCLIFFE SECURITIES LIMITED	18-FEB-1997	British Virgin Islands	Switzerland	Panama Papers
DESIGN EQUITY LIMITED	07-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
FRENCH CHAMPAGNE INVESTMENTS S.A.	26-OCT-1995	British Virgin Islands	Guernsey	Panama Papers
DARREN RESOURCES LIMITED	29-MAY-1996	British Virgin Islands	Switzerland	Panama Papers
KONSON INVESTMENTS LTD.	22-AUG-1996	British Virgin Islands	Hong Kong	Panama Papers
ENERTEX LIMITED	11-FEB-1998	British Virgin Islands	Switzerland	Panama Papers
TACKSON ENTERPRISES AND DEVELOPMENT LTD.	15-APR-1996	British Virgin Islands	Hong Kong	Panama Papers
GAS MARITIME CORP.	10-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
ALHOMAIZI INVESTMENTS CO. LIMITED	04-JUN-1996	British Virgin Islands	United Kingdom	Panama Papers
RHONE TRADING LTD.	02-JUL-1996	British Virgin Islands	Switzerland	Panama Papers
BENFORD TECHNOLOGIES LIMITED	13-MAY-1997	British Virgin Islands	Switzerland	Panama Papers
CELLZPFX FIBRE LTD.	08-JUL-1997	British Virgin Islands	Jersey	Panama Papers
HIGH STANDARD TRADING COMPANY LTD.	14-MAY-1997	British Virgin Islands	Russia	Panama Papers
BROADCAST SOLUTIONS LIMITED	09-SEP-1997	British Virgin Islands	Switzerland	Panama Papers
WILGREG LIMITED	29-APR-1997	British Virgin Islands	Italy	Panama Papers
GOLDEN PLACE MANAGEMENT CORP.	13-NOV-1997	British Virgin Islands	Switzerland	Panama Papers
COLPORT INVESTMENTS LTD.	02-JAN-1997	British Virgin Islands	Uruguay	Panama Papers
BRANDENBURG CORPORATION	22-AUG-1996	British Virgin Islands	Jersey	Panama Papers
AUK LIMITED	02-JAN-1997	British Virgin Islands	Jersey	Panama Papers
INSOURCE HOLDING CORP.	11-FEB-1998	British Virgin Islands	Switzerland	Panama Papers
MAYERNE ENTERPRISES LIMITED	02-JAN-1997	British Virgin Islands	Jersey	Panama Papers
GONZALES LIMITED	28-NOV-1996	British Virgin Islands	Israel	Panama Papers
QUAY PLACE INVESTMENTS LIMITED	20-MAY-1997	British Virgin Islands	Jersey	Panama Papers
FERRAN SECURITIES LIMITED	02-JAN-1997	British Virgin Islands	Jersey	Panama Papers
NANYANG HOTEL MANAGEMENT LIMITED	08-JUL-1997	British Virgin Islands	Hong Kong	Panama Papers
US INVESTCO LTD.	08-MAY-1997	British Virgin Islands	Canada	Panama Papers
MAXWIDE ASIA INTERNATIONAL LIMITED	10-FEB-1998	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN BRIGHT INTERNATIONAL DEVELOPMENT LTD.	26-JUN-1997	British Virgin Islands	Hong Kong	Panama Papers
TRIPPLE INTERNATIONAL LIMITED	28-MAY-1996	British Virgin Islands	Hong Kong	Panama Papers
DINSA INVESTMENTS LIMITED	12-SEP-1997	British Virgin Islands	Switzerland	Panama Papers
AMPEX SECURITIES INC.	22-AUG-1996	British Virgin Islands	Switzerland	Panama Papers
CARMIEL CAPITAL CORP.	14-JUN-2011	British Virgin Islands	Uruguay	Panama Papers
MBC Ventures Limited	16-SEP-2011	British Virgin Islands	Jordan	Panama Papers
MILLENNIUM WAVE, INC	09-NOV-2010	British Virgin Islands	Argentina	Panama Papers
GLENBOW SECURITIES LIMITED	23-AUG-1996	British Virgin Islands	Jersey	Panama Papers
KORALYS ASSOCIATES INC.	22-MAR-1996	British Virgin Islands	Luxembourg	Panama Papers
VICEWOOD GROUP LTD.	08-MAY-1997	British Virgin Islands	Hong Kong	Panama Papers
MAK RESOURCES LIMITED	21-NOV-1996	British Virgin Islands	Switzerland	Panama Papers
BROMHEAD INVESTMENTS LIMITED	04-JUN-1996	British Virgin Islands	Switzerland	Panama Papers
HUGE BRIGHT DEVELOPMENT LTD.	04-JUL-1997	British Virgin Islands	Hong Kong	Panama Papers
KARRIWELL LIMITED	02-JAN-1997	British Virgin Islands	Jersey	Panama Papers
PARFUM MONTAIGNE CAPITAL LTD.	07-JUL-1997	British Virgin Islands	Switzerland	Panama Papers
NORTHSTAR LEASING LTD.	09-JAN-1996	British Virgin Islands		Panama Papers
KAYFIELDS S.A.	20-MAY-1997	British Virgin Islands	Jersey	Panama Papers
SMART UNICOM LIMITED	15-SEP-1997	British Virgin Islands	Hong Kong	Panama Papers
HARBOUR GRACE INVESTMENT LIMITED	10-FEB-1998	British Virgin Islands	Hong Kong	Panama Papers
LEGAL EAGLES SERVICES LIMITED	25-NOV-1996	British Virgin Islands	Hong Kong	Panama Papers
GREYSTONE INTERNATIONAL HOLDINGS CORPORATION	27-NOV-1996	British Virgin Islands	United States	Panama Papers
INDUSTRIAL BUSINESS SERVICES, LTD.	27-NOV-1996	British Virgin Islands	United States	Panama Papers
SUN DAZE COMPANY LIMITED	02-JUL-1996	British Virgin Islands	Switzerland	Panama Papers
Serra de Estrela Investments Ltd.	29-JUL-2011	British Virgin Islands	United States	Panama Papers
LINKTOP ENTERPRISES LTD.	28-MAY-1996	British Virgin Islands	Hong Kong	Panama Papers
LARKSPUR ESTATES OVERSEAS LTD.	23-JUN-1997	British Virgin Islands	Jersey	Panama Papers
SITCO TRADING CORPORATION	12-SEP-1997	British Virgin Islands	Guernsey	Panama Papers
PENTACOM MARKETING INC.	13-MAY-1997	British Virgin Islands	Switzerland	Panama Papers
STANDARD WORLD INVESTMENT LTD.	15-SEP-1997	British Virgin Islands	Hong Kong	Panama Papers
STARFIELD IMPORT/EXPORT INC.	19-SEP-1997	British Virgin Islands	United Kingdom	Panama Papers
KING WORLD INVESTMENT LTD.	15-MAY-1997	British Virgin Islands	Hong Kong	Panama Papers
ENGLEHART INTERNATIONAL LIMITED	22-AUG-1996	British Virgin Islands	Hong Kong	Panama Papers
BIG STRONG INT'L LTD.	08-MAY-1997	British Virgin Islands	Taiwan	Panama Papers
SHREDET BUSINESS MACHINERY INT'L CORP.	13-NOV-1996	British Virgin Islands	Taiwan	Panama Papers
ALDWYN CONSULTANTS LIMITED	02-JAN-1997	British Virgin Islands	Romania	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 297

ELOY INVESTMENTS CORP.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
GLOBAL COMMERCE PTE LTD.	20-FEB-2002	British Virgin Islands	Singapore	Panama Papers
HURAYA INTERNATIONAL LIMITED	22-FEB-2002	British Virgin Islands	Singapore	Panama Papers
TIPSTAFF LIMITED	07-FEB-2002	British Virgin Islands	Guernsey	Panama Papers
CHINA INSPECTION COMPANY LIMITED	14-FEB-2002	British Virgin Islands	Hong Kong	Panama Papers
WYSHORE ENTERPRISES LIMITED	23-OCT-2002	British Virgin Islands	Jersey	Panama Papers
PROVENCE VILLAS LTD.	09-AUG-2001	British Virgin Islands	United Arab Emirates	Panama Papers
CADERVIEW INVESTMENTS CORP.	10-APR-2002	British Virgin Islands	Lebanon	Panama Papers
MCG PARTNERS1 LTD.	17-OCT-2002	British Virgin Islands	Hong Kong	Panama Papers
DEALWELL INTERNATIONAL LIMITED	07-MAR-2003	British Virgin Islands	Jersey	Panama Papers
NITEC GLOBAL LIMITED	30-MAR-2001	British Virgin Islands	Cyprus	Panama Papers
HORIZON MANAGEMENT GROUP LIMITED	04-MAY-2001	British Virgin Islands	Hong Kong	Panama Papers
FEROS ASSETS CORP.	19-DEC-2001	British Virgin Islands	Panama	Panama Papers
ARVIS S.A.	30-APR-2002	British Virgin Islands	Panama	Panama Papers
HI-TECH RESEARCH & MARKETING LIMITED	28-OCT-2002	British Virgin Islands	Hong Kong	Panama Papers
MAISIE COMPANY LIMITED	13-MAY-2003	British Virgin Islands	Jersey	Panama Papers
QUATOR FINANCE S.A.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
BLANTYRE ASSETS LIMITED	03-JAN-2001	British Virgin Islands	Switzerland	Panama Papers
CHELSEA INVESTMENTS CORPORATE LTD.	05-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
SINCERE VICTORY LIMITED	11-FEB-2003	British Virgin Islands	China	Panama Papers
MIROSSA TECHNOLOGIES LTD.	10-AUG-2001	British Virgin Islands	Panama	Panama Papers
CADOGROVE LIMITED	06-APR-2001	British Virgin Islands	Switzerland	Panama Papers
EN-ZIME TRADING LIMITED	09-AUG-2002	British Virgin Islands	Switzerland	Panama Papers
HIRAM CAPITAL LIMITED	12-AUG-2002	British Virgin Islands	United Kingdom	Panama Papers
KANE ASSET MANAGEMENT CORP.	06-APR-2001	British Virgin Islands	Switzerland	Panama Papers
MONEY OCEAN LIMITED	06-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
JOVE HOLDINGS GROUP LTD.	07-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
ORION INTERNATIONAL SERVICES LTD.	10-JAN-2002	British Virgin Islands	Latvia	Panama Papers
HOLCO (BVI) INC.	13-FEB-1996	British Virgin Islands	Taiwan	Panama Papers
CARROLL FINANCE CORP.	26-SEP-2001	British Virgin Islands	Panama	Panama Papers
KALOS INVESTMENT LIMITED	28-JUN-2002	British Virgin Islands	Gibraltar	Panama Papers
JOUST CAPITAL LIMITED	14-OCT-2002	British Virgin Islands	United Kingdom	Panama Papers
SKYFIELD DEVELOPMENT LTD.	11-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
LAVOR LIMITED	01-NOV-2001	British Virgin Islands	Jordan	Panama Papers
NISI EL ELJON LIMITED	15-FEB-2002	British Virgin Islands	Isle of Man	Panama Papers
EVANCO EQUITIES CORP.	02-APR-2001	British Virgin Islands	Luxembourg	Panama Papers
OCEAN FISHERIES LIMITED	15-OCT-2002	British Virgin Islands	Isle of Man	Panama Papers
FUEGA INC.	29-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
KLOOF TRAVEL LIMITED	26-SEP-2001	British Virgin Islands	South Africa	Panama Papers
WINCO MANUFACTURING GROUP LIMITED	28-OCT-2002	British Virgin Islands	Hong Kong	Panama Papers
HEMTEX INVESTMENTS LTD.	10-FEB-2003	British Virgin Islands	United Arab Emirates	Panama Papers
CADERSTAR HOLDINGS INC.	06-APR-2001	British Virgin Islands	Monaco	Panama Papers
TITANS HOLDINGS CORPORATIONS S.A.	09-APR-2002	British Virgin Islands	Bahamas	Panama Papers
ZIOD GROUP INC.	07-MAY-2001	British Virgin Islands	Switzerland	Panama Papers
SIMON INVESTMENT CORPORATION	26-FEB-1990	British Virgin Islands	Hong Kong	Panama Papers
CASK INVESTMENTS LIMITED	08-OCT-2002	British Virgin Islands	United Kingdom	Panama Papers
BEST SPRING INVESTMENTS LTD.	09-AUG-2001	British Virgin Islands	Hong Kong	Panama Papers
ASAD LIMITED	27-JUL-1998	British Virgin Islands	Jersey	Panama Papers
ARCTIC RESOURCES INTERNATIONAL LTD.	07-MAY-2001	British Virgin Islands	Switzerland	Panama Papers
JUENG-YI ENVIRONMENTAL PROTECTION & TECHNOLOGY CO., LTD.	05-JUN-2001	British Virgin Islands	Taiwan	Panama Papers
SiCOM China Limited	19-APR-2002	British Virgin Islands	Hong Kong	Panama Papers
ATROS LTD.	09-JAN-2002	British Virgin Islands	Luxembourg	Panama Papers
EVERSON MANAGEMENT CORP.	07-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
STOMENA LIMITED	26-AUG-2002	British Virgin Islands	United Arab Emirates	Panama Papers
ENIGO LIMITED	20-AUG-2002	British Virgin Islands	Luxembourg	Panama Papers
CHINA PEOPLE INTERNATIONAL LIMITED	17-DEC-2002	British Virgin Islands	Hong Kong	Panama Papers
FIRST ZONE HOLDINGS LIMITED	31-AUG-2001	British Virgin Islands	Hong Kong	Panama Papers
Blue Shore Group Holdings Limited	11-OCT-2002	British Virgin Islands	Dominican Republic	Panama Papers
EMERALD IMPORT & EXPORT CORP.	14-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
SATAREM CHINA LIMITED	17-OCT-2002	British Virgin Islands	Hong Kong	Panama Papers
ARAI BUILDING MATERIAL CO., LTD.	24-SEP-2001	British Virgin Islands	Taiwan	Panama Papers
AVENDALE ENTERPRISES LIMITED	02-OCT-2001	British Virgin Islands	Liechtenstein	Panama Papers
TEPSON TRADING LTD.	09-SEP-2002	British Virgin Islands	British Virgin Islands	Panama Papers
TRACKAUTO TRADING & CONSULTING INC.	02-NOV-2001	British Virgin Islands	Turkey	Panama Papers
CONSOLINI LIMITED	11-JUN-2002	British Virgin Islands	United Arab Emirates	Panama Papers
HARMONIE INVESTMENTS LIMITED	28-OCT-2002	British Virgin Islands	United Kingdom	Panama Papers
EXCELLENT SCREEN LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
SOUTH GLORY ENTERPRISES LTD.	29-AUG-2002	British Virgin Islands	Hong Kong	Panama Papers
MON INTERNATIONAL LTD.	07-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
CONTECH INVESTMENTS LTD.	31-OCT-2002	British Virgin Islands	Switzerland	Panama Papers
WISE TARGET INTERNATIONAL LIMITED	24-APR-2002	British Virgin Islands	Hong Kong	Panama Papers
HANCKER CORPORATION	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
GIMBLE INVESTMENT CORPORATION	15-AUG-2001	British Virgin Islands	Panama	Panama Papers
KALE & KALE LIMITED	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
UNITED MSM INVESTMENT LTD.	20-DEC-2001	British Virgin Islands	Switzerland	Panama Papers
MAVRO LIMITED	15-AUG-2001	British Virgin Islands	Cyprus	Panama Papers
ZUNICOM MARKETING INC.	13-SEP-2002	British Virgin Islands	Switzerland	Panama Papers
LEMOE WESTERN CORP.	19-FEB-2002	British Virgin Islands	Panama	Panama Papers
HAINAN GREEN LAND INDUSTRY CO., LTD.	04-SEP-2002	British Virgin Islands	Hong Kong	Panama Papers
CNT GROUP CONSTRUCTION LIMITED	21-AUG-2001	British Virgin Islands	Hong Kong	Panama Papers
ABARIAN HOLDING S.A.	04-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
HOLBO TECHNOLOGIES LTD.	04-JAN-2001	British Virgin Islands	Hong Kong	Panama Papers
CONTROLLER SAFETY SYSTEMS INC.	14-DEC-2001	British Virgin Islands	Belgium	Panama Papers
JOIN SMART ENTERPRISES LTD.	17-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
CAMDEN ESTATES LIMITED	26-APR-2002	British Virgin Islands	Jordan	Panama Papers
LARKWAY LIMITED	08-MAR-2002	British Virgin Islands	Switzerland	Panama Papers
ORSTON PROPERTIES S.A.	02-JAN-2003	British Virgin Islands	Monaco	Panama Papers
QUEZAL REAL ESTATES S.A.	02-JAN-2003	British Virgin Islands	Monaco	Panama Papers
PARADISE VIEW HOLDINGS CORP.	31-MAR-2000	British Virgin Islands	Colombia	Panama Papers
GREYSTONE WINES LIMITED	03-AUG-2001	British Virgin Islands	Isle of Man	Panama Papers
RUBY SKY INTERNATIONAL LIMITED	17-JUL-2002	British Virgin Islands	Macao	Panama Papers
LYNTHORN INVESTMENTS LIMITED	28-MAR-2002	British Virgin Islands	Jersey	Panama Papers
GLENVIEW CONSULTING LIMITED	25-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
WINCHEM CHEMICALS LIMITED	23-OCT-2001	British Virgin Islands	Hong Kong	Panama Papers
CHEMLAND DEVELOPMENT LIMITED	19-OCT-2001	British Virgin Islands	Hong Kong	Panama Papers
ANNETA COMPANY LIMITED	02-JAN-2002	British Virgin Islands	Jersey	Panama Papers
WESTLANDER LTD.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
BLUE LAKE CONSULTANCY LIMITED	17-MAY-2002	British Virgin Islands	Uruguay	Panama Papers
BALU INTERNATIONAL LTD.	14-SEP-2001	British Virgin Islands	Taiwan	Panama Papers
ANALYTIC SOLUTIONS LIMITED	30-JUL-2002	British Virgin Islands	Malta	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 298

EGGER TRADING S.A.	08-JUL-1997	British Virgin Islands	Panama	Panama Papers
ULTRAGLAD MANAGEMENT LIMITED	08-JUL-1997	British Virgin Islands	Panama	Panama Papers
CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED	07-JUL-1997	British Virgin Islands	Hong Kong	Panama Papers
SILVERDALE FINANCE CORP.	18-FEB-1997	British Virgin Islands	Switzerland	Panama Papers
NANYANG ENTERTAINMENT LIMITED	07-JUL-1997	British Virgin Islands	Hong Kong	Panama Papers
FERNHILL ENTERPRISES LTD.	24-FEB-1997	British Virgin Islands	Singapore	Panama Papers
GOODMAN GROUP LTD.	24-FEB-1997	British Virgin Islands	Singapore	Panama Papers
IPESCO ENTERPRISES LIMITED	04-JUN-1996	British Virgin Islands	Switzerland	Panama Papers
RA VENTURES LIMITED	17-MAR-1997	British Virgin Islands	Isle of Man	Panama Papers
SECERCE LIMITED	28-NOV-1996	British Virgin Islands	Monaco	Panama Papers
CIBERCO HOLDING INC.	04-JUN-1996	British Virgin Islands	Switzerland	Panama Papers
SASIMA LIMITED	25-NOV-1996	British Virgin Islands	Mauritius	Panama Papers
COBURG TRADING LIMITED	07-JUL-1997	British Virgin Islands	Monaco	Panama Papers
ELIMARE INVERSIONES S.A.	12-DEC-1996	British Virgin Islands	Uruguay	Panama Papers
TIDEWAY LIMITED	05-JUN-1996	British Virgin Islands	Jersey	Panama Papers
CORFIN INVESTMENTS LIMITED	25-NOV-1996	British Virgin Islands	Switzerland	Panama Papers
ASIAN RESTAURANT INVESTMENT LTD.	11-JAN-1996	British Virgin Islands	Hong Kong	Panama Papers
ADINO DEVELOPMENT LTD.	11-JAN-1996	British Virgin Islands	Hong Kong	Panama Papers
SEYMOUR PACIFIC LIMITED	06-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
CLEARWATER GROUP LIMITED	18-JAN-1996	British Virgin Islands	United Kingdom	Panama Papers
CHERIE ESTATES OVERSEAS LTD.	08-JUL-1997	British Virgin Islands	Isle of Man	Panama Papers
NORTH PIPE WELDING LTD.	02-JUL-1996	British Virgin Islands	Sweden	Panama Papers
GAINSTON INVESTMENT & DEVELOPMENT LTD.	03-JUL-1996	British Virgin Islands	Hong Kong	Panama Papers
RODINA HOLDINGS LIMITED	03-DEC-1996	British Virgin Islands	Jersey	Panama Papers
CANDY PROPERTY HOLDINGS LTD.	09-JUL-1997	British Virgin Islands	Jersey	Panama Papers
LUCKY CHAIN TECHNOLOGY CO., LTD.	26-FEB-1997	British Virgin Islands	Taiwan	Panama Papers
MILDENE CORPORATION	02-JAN-1998	British Virgin Islands	Jersey	Panama Papers
DMLP LP INC.	17-FEB-1997	British Virgin Islands	Australia	Panama Papers
JOYCO INTERNATIONAL LTD.	06-SEP-1996	British Virgin Islands	Hong Kong	Panama Papers
LISTO CO., LTD.	31-MAY-1996	British Virgin Islands	Taiwan	Panama Papers
CHARTERHOUSE MANAGEMENT LIMITED	04-JUN-1996	British Virgin Islands	Switzerland	Panama Papers
HAY SUGAR INDUSTRIES VIETNAM LIMITED	29-MAY-1997	British Virgin Islands	Guernsey	Panama Papers
LIBOCAVI LIMITED	30-MAY-1997	British Virgin Islands	Jersey	Panama Papers
USK TRUST COMPANY LIMITED	17-MAR-1989	British Virgin Islands	Jersey	Panama Papers
ASTRA FINANCIAL SERVICES LIMITED	03-JUN-1997	British Virgin Islands	Jersey	Panama Papers
AEC STRATEGIES LIMITED	16-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
SLI CHEMICALS S.A.	27-FEB-1997	British Virgin Islands	United Kingdom	Panama Papers
UNITED VAN LINES LTD.	22-OCT-1997	British Virgin Islands	Panama	Panama Papers
PIMSA INTERNATIONAL INC.	04-JUN-1996	British Virgin Islands	Switzerland	Panama Papers
DOYLAN VENTURES LIMITED	03-JUN-1997	British Virgin Islands	Jersey	Panama Papers
MOSLEY CONTRACTORS CORPORATION	03-JUN-1997	British Virgin Islands	Switzerland	Panama Papers
WINEASE INTERNATIONAL LTD.	03-JUL-1996	British Virgin Islands	Hong Kong	Panama Papers
SINO UNIVERS INTERNATIONAL LTD.	15-SEP-1997	British Virgin Islands	Hong Kong	Panama Papers
CARLWELL FINANCE CORP.	21-MAY-1997	British Virgin Islands	Switzerland	Panama Papers
RESTRUCTURING INVESTORS LIMITED	16-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
WINBASE LIMITED	30-OCT-1997	British Virgin Islands	Hong Kong	Panama Papers
WISE LEADER DEVELOPMENT INC.	30-OCT-1997	British Virgin Islands	Hong Kong	Panama Papers
FRESTON PROPERTIES LIMITED	25-APR-1997	British Virgin Islands	Switzerland	Panama Papers
MEADGATE HOLDINGS LIMITED	11-JUN-1996	British Virgin Islands	Jersey	Panama Papers
MILROY PACIFIC S.A.	19-SEP-1997	British Virgin Islands	Panama	Panama Papers
FERNOG INDUSTRIES LIMITED	11-FEB-1998	British Virgin Islands	Switzerland	Panama Papers
ENGINE DISTRIBUTORS LIMITED	18-JUN-1997	British Virgin Islands	United Kingdom	Panama Papers
MAGNUM HOLDINGS INTERNATIONAL INC.	19-JUN-1997	British Virgin Islands	United Kingdom	Panama Papers
GS SECURITY & PROMOTIONAL PRODUCTS, INC.	27-NOV-1997	British Virgin Islands	Russia	Panama Papers
WELL POINT DEVELOPMENT LTD.	12-JUN-1997	British Virgin Islands	Hong Kong	Panama Papers
ANYREST LIMITED	18-SEP-1996	British Virgin Islands	Guernsey	Panama Papers
DREDGING & MARINE INTERNATIONAL LIMITED	20-JUN-1997	British Virgin Islands	United Kingdom	Panama Papers
HONSEL HOLDING LIMITED	11-DEC-1997	British Virgin Islands	Switzerland	Panama Papers
AMBASSADOR PROPERTY GROUP INC.	06-MAR-1997	British Virgin Islands	Switzerland	Panama Papers
LASCOTEL ENTERPRISES LIMITED	08-JUL-1997	British Virgin Islands	Switzerland	Panama Papers
ASHER CONSULTANTS, INC.	04-SEP-1997	British Virgin Islands	Switzerland	Panama Papers
MAINSPRING B.V.I.) LIMITED	07-MAR-1997	British Virgin Islands	Hong Kong	Panama Papers
STARBURY SHIPPING TIME-SHARING LTD.	28-NOV-1997	British Virgin Islands	Switzerland	Panama Papers
LYCETT LAW LIMITED	19-SEP-1997	British Virgin Islands	Jersey	Panama Papers
RANK DRAGON INVESTMENT LTD.	24-JUN-1997	British Virgin Islands	Hong Kong	Panama Papers
STYLUS INTERNATIONAL LIMITED	04-DEC-1996	British Virgin Islands	Jersey	Panama Papers
MORGAN CONSULTANTS LIMITED	09-JAN-1997	British Virgin Islands	Isle of Man	Panama Papers
CASTLE WORLD INVESTMENT LIMITED	07-MAY-1998	British Virgin Islands	Hong Kong	Panama Papers
FORTE PROPERTIES AND INVESTMENT COMPANY LIMITED	08-SEP-1997	British Virgin Islands	Guernsey	Panama Papers
SUN COINS INVESTMENT LTD.	20-FEB-1997	British Virgin Islands	Hong Kong	Panama Papers
SYCAMORE REAL ESTATE LIMITED	04-JUL-1996	British Virgin Islands	United Kingdom	Panama Papers
SOUTH OCEAN INVESTMENT COMPANY LIMITED	07-NOV-1996	British Virgin Islands	Hong Kong	Panama Papers
EARLE FINANCE LIMITED	20-FEB-1997	British Virgin Islands	Panama	Panama Papers
ANCHOR LOCKER TRADING LTD.	25-AUG-1997	British Virgin Islands	Hong Kong	Panama Papers
COGAN TRADING LIMITED	07-MAY-1998	British Virgin Islands	Isle of Man	Panama Papers
PEPPY LIMITED	21-FEB-1997	British Virgin Islands	Bermuda	Panama Papers
Savoy Court Property Limited	01-JUN-2011	British Virgin Islands	Jordan	Panama Papers
JERUSALEM ASSET HOLDINGS LIMITED	07-NOV-2012	British Virgin Islands	Jersey	Panama Papers
BURNSWICK HOLDINGS CORPORATION	13-FEB-2012	British Virgin Islands	Colombia	Panama Papers
RICHMOND TECHNOLOGY LIMITED	24-FEB-1997	British Virgin Islands	Hong Kong	Panama Papers
CROWNWISH DEVELOPMENT LIMITED	11-NOV-1996	British Virgin Islands	Hong Kong	Panama Papers
WINSPEAR DEVELOPMENTS LIMITED	26-AUG-1997	British Virgin Islands	Jersey	Panama Papers
WILDEBOOM ENTERPRISES LIMITED	02-JAN-1998	British Virgin Islands	Panama	Panama Papers
MAIN WAY INVESTMENT LIMITED	10-SEP-1997	British Virgin Islands	Hong Kong	Panama Papers
ANGLO AMERICAN OPTION TRADERS LIMITED	14-FEB-1997	British Virgin Islands	Guernsey	Panama Papers
EMMERICH INTERNATIONAL LIMITED	05-SEP-1997	British Virgin Islands	Jersey	Panama Papers
JADE HERO ENTERPRISES LTD.	15-NOV-1996	British Virgin Islands	Hong Kong	Panama Papers
GRIMES ASSOCIATES LTD.	24-FEB-1997	British Virgin Islands	Panama	Panama Papers
KIRKSTALL ENGINEERING LTD.	20-NOV-1997	British Virgin Islands	Switzerland	Panama Papers
OCEAN BRIGHT FINANCE LTD.	21-AUG-1997	British Virgin Islands	Panama	Panama Papers
INTERNATIONAL AVIATION DEVELOPMENT INC.	17-JUN-1997	British Virgin Islands	Switzerland	Panama Papers
LAURENT FINANCE LTD.	18-JUN-1997	British Virgin Islands	Panama	Panama Papers
STANHOPE ENTERPRISES LIMITED	27-NOV-1997	British Virgin Islands	Panama	Panama Papers
ELLAND ENTERPRISES LIMITED	08-DEC-1997	British Virgin Islands	Panama	Panama Papers
MARONI INTERNATIONAL CORPORATION	05-DEC-1996	British Virgin Islands	Switzerland	Panama Papers
MADELSON FINANCE LIMITED	25-APR-1997	British Virgin Islands	Switzerland	Panama Papers
KIRKFIELD HOLDINGS LIMITED	02-APR-1991	British Virgin Islands	Switzerland	Panama Papers
WEI LI CO., LTD.	04-JUN-1997	British Virgin Islands	Taiwan	Panama Papers
PIONEER ZONE TRADING LIMITED	06-MAR-1997	British Virgin Islands	Taiwan	Panama Papers
GEBEKO INC.	10-NOV-1997	British Virgin Islands	Cyprus	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 299

ENTERPRISE INDUSTRIES LIMITED	13-SEP-1996	British Virgin Islands	United Kingdom	Panama Papers
WINNER LEGEND INVESTMENT LTD.	10-JUN-1997	British Virgin Islands	Hong Kong	Panama Papers
LUCKY UNITED LIMITED	17-NOV-1997	British Virgin Islands	Taiwan	Panama Papers
OGDEN INTERNATIONAL LTD.	20-NOV-1997	British Virgin Islands	Taiwan	Panama Papers
PRINCE PACIFIC INVESTMENT LTD.	26-JUN-1997	British Virgin Islands	Taiwan	Panama Papers
VORLANE FINANCE LIMITED	08-JUL-1997	British Virgin Islands	Switzerland	Panama Papers
BOYDEN INTERNATIONAL LTD.	19-SEP-1997	British Virgin Islands	Singapore	Panama Papers
PENGOLD INVESTMENTS LIMITED	02-JAN-1997	British Virgin Islands	United Kingdom	Panama Papers
SILVERTIDE LIMITED	21-MAY-1997	British Virgin Islands	United Kingdom	Panama Papers
ART CONSULT LTD.	29-MAY-1996	British Virgin Islands	Switzerland	Panama Papers
VALFINA HOLDING CORP.	04-DEC-1996	British Virgin Islands	Switzerland	Panama Papers
SOGINVEST OVERSEAS CORPORATION	04-DEC-1996	British Virgin Islands	Switzerland	Panama Papers
BROADBRIDGE INTERNATIONAL LIMITED	02-JAN-1997	British Virgin Islands	Jersey	Panama Papers
I.C.A. INC.	28-AUG-1996	British Virgin Islands	Jersey	Panama Papers
MANDELL INTERNATIONAL LTD.	09-JUL-1997	British Virgin Islands	Singapore	Panama Papers
LOT START LTD.	03-JUL-1997	British Virgin Islands	Taiwan	Panama Papers
TRENDON INDUSTRIAL LIMITED	03-JUL-1997	British Virgin Islands	Taiwan	Panama Papers
BAINTON INVESTMENTS LIMITED	17-FEB-1993	British Virgin Islands	Jersey	Panama Papers
GORHAM INVESTMENTS LIMITED	21-MAY-1991	British Virgin Islands	Jersey	Panama Papers
PEACOCK INVESTMENTS GROUP LIMITED	30-DEC-1997	British Virgin Islands	Guernsey	Panama Papers
TARA MANAGEMENT CONSULTANTS LIMITED	22-SEP-1997	British Virgin Islands	Isle of Man	Panama Papers
TOP LION INVESTMENTS LTD.	15-NOV-1996	British Virgin Islands	Hong Kong	Panama Papers
MINEOLA INVESTMENTS LTD.	06-MAR-1997	British Virgin Islands	Panama	Panama Papers
SUPER GRADE INVESTMENT LIMITED	21-MAY-1997	British Virgin Islands	Hong Kong	Panama Papers
FRENSHAM COMMERCIAL SERVICES LIMITED	02-JAN-1997	British Virgin Islands	Jersey	Panama Papers
FAIRHOLT LIMITED	17-FEB-1997	British Virgin Islands	Spain	Panama Papers
WILLOWBROOK HOLDINGS LIMITED	22-SEP-1997	British Virgin Islands	Cyprus	Panama Papers
IFCO ASSETS MANAGEMENT INC.	21-NOV-1996	British Virgin Islands	Switzerland	Panama Papers
FAIRYLAND PROPERTIES LIMITED	03-DEC-1996	British Virgin Islands	Bermuda	Panama Papers
FENIX INTERNATIONAL LTD.	16-FEB-1998	British Virgin Islands	Hong Kong	Panama Papers
FAIRACRE INVESTMENTS LIMITED	25-JUN-1997	British Virgin Islands	United Kingdom	Panama Papers
HEADLEY INVESTMENT HOLDINGS LIMITED	02-JAN-1997	British Virgin Islands	Jersey	Panama Papers
SNT MARKETING CONCEPTS S.A.	25-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
HARBOR DEVELOPMENT INC.	22-MAY-1997	British Virgin Islands	Switzerland	Panama Papers
KINGS WHALE HOLDINGS LIMITED	09-JUL-1997	British Virgin Islands	Hong Kong	Panama Papers
URBAN DESIGN INTERNATIONAL, INC.	16-FEB-1998	British Virgin Islands	Bermuda	Panama Papers
VIBORG S.A.	17-FEB-1998	British Virgin Islands	Panama	Panama Papers
HALPERA HOLDING LIMITED	28-NOV-1996	British Virgin Islands	Switzerland	Panama Papers
KELSEN CONTRACTORS INC.	11-FEB-1998	British Virgin Islands	Gibraltar	Panama Papers
EMM LIMITED	24-SEP-1997	British Virgin Islands	Jersey	Panama Papers
CHUNSON TECHNOLOGY INC.	13-FEB-1998	British Virgin Islands	Taiwan	Panama Papers
MAUZAC FINANCE S.A.	05-DEC-1996	British Virgin Islands	Monaco	Panama Papers
CAMPBELL INTERNATIONAL GROUP LTD.	09-JUL-1996	British Virgin Islands	Hong Kong	Panama Papers
THOMPSON VENTURES CORPORATION	28-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
SCANOIL CORP.	11-FEB-1998	British Virgin Islands	Monaco	Panama Papers
TRADEWINDS INTERNATIONAL HOLDINGS CORP.	04-DEC-1996	British Virgin Islands	Uruguay	Panama Papers
FIRST EASTERN INTERNATIONAL HOLDINGS LIMITED	07-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
A&D INTERNATIONAL CO., LTD.	13-JAN-1997	British Virgin Islands	Taiwan	Panama Papers
LEGACY INVESTMENTS ASSETS GROUP LIMITED	06-SEP-1996	British Virgin Islands	Portugal	Panama Papers
ROMANOV INVEST LIMITED	09-JUL-1996	British Virgin Islands	Panama	Panama Papers
CHIVA INVESTMENTS LTD.	08-MAR-1996	British Virgin Islands	Switzerland	Panama Papers
CLYDESDALE DUNBAR CAPITAL LIMITED	21-FEB-1997	British Virgin Islands	Isle of Man	Panama Papers
MIDTEC ENGINEERING LIMITED	11-FEB-1998	British Virgin Islands	Switzerland	Panama Papers
GLOBE CONSULT S.A.	22-MAY-1997	British Virgin Islands	Guernsey	Panama Papers
CARTER INTERNATIONAL LIMITED	03-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
ALPHA OMEGA HOLDINGS LTD.	14-APR-1997	British Virgin Islands	Switzerland	Panama Papers
SHERNHALL SERVICES LIMITED	17-FEB-1998	British Virgin Islands	Guernsey	Panama Papers
DOMINCO DEVELOPMENT LTD.	19-AUG-1996	British Virgin Islands	Hong Kong	Panama Papers
BERRIDGE LIMITED	25-FEB-1997	British Virgin Islands	Jersey	Panama Papers
SUN PEAK ENTERPRISES LTD.	31-OCT-1997	British Virgin Islands	Hong Kong	Panama Papers
Afma Holding Limited	09-JUN-2011	British Virgin Islands	Jordan	Panama Papers
STANWORTH LIMITED	15-APR-1997	British Virgin Islands	Guernsey	Panama Papers
HORIZON OVERSEAS GROUP LIMITED	19-AUG-1996	British Virgin Islands	United Kingdom	Panama Papers
SEMINOLE TRADING LTD.	20-AUG-1996	British Virgin Islands	Uruguay	Panama Papers
CREST PACIFIC LIMITED	15-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
NIMITZ ENTERPRISES LIMITED	18-JUL-1996	British Virgin Islands	Hong Kong	Panama Papers
EVRO-MARKET CLUB CORPORATION	08-JAN-1997	British Virgin Islands	Russia	Panama Papers
WALLY INTERNATIONAL LTD.	19-JUL-1996	British Virgin Islands	Hong Kong	Panama Papers
ARVON LIMITED	08-MAY-1998	British Virgin Islands	Switzerland	Panama Papers
PROCIDA LIMITED	06-MAR-1996	British Virgin Islands	Switzerland	Panama Papers
FREEHILL PROPERTIES LIMITED	29-AUG-1997	British Virgin Islands	Switzerland	Panama Papers
KNOWLEDGE MANAGEMENT LTD.	15-APR-1997	British Virgin Islands	Jersey	Panama Papers
NORLUX HOLDING INC.	29-AUG-1997	British Virgin Islands	Switzerland	Panama Papers
FEEDALL LIMITED	17-JAN-1996	British Virgin Islands	Jersey	Panama Papers
DEBWOOD PROPERTY HOLDINGS LTD.	02-JAN-1998	British Virgin Islands	Guernsey	Panama Papers
THE CHUN HO CO., LIMITED	18-NOV-1996	British Virgin Islands	Taiwan	Panama Papers
DEBIAN LIMITED	10-SEP-1997	British Virgin Islands	Monaco	Panama Papers
MASAR GEAR INVESTMENT LIMITED	17-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
METRO LAND MANAGEMENT LTD.	18-MAR-1996	British Virgin Islands	Hong Kong	Panama Papers
EMSWORTH FINANCE LIMITED	18-JAN-1996	British Virgin Islands	Switzerland	Panama Papers
PHEON INVESTMENTS LTD.	10-JAN-1997	British Virgin Islands	Jersey	Panama Papers
HOST WELL INVESTMENT LIMITED	13-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
BALKAN INVEST INC.	09-JUL-1997	British Virgin Islands	Luxembourg	Panama Papers
METRO SCORE LIMITED	05-JUN-1997	British Virgin Islands	Hong Kong	Panama Papers
ALTEA CONSULTANTS LTD.	23-JAN-1996	British Virgin Islands	Luxembourg	Panama Papers
SEAFLEET TRADING LIMITED	02-JAN-1998	British Virgin Islands	Guernsey	Panama Papers
HUGH & GEM HOLDINGS INC.	05-JUN-1997	British Virgin Islands	Hong Kong	Panama Papers
SANG & ASSOCIATES LTD.	19-NOV-1996	British Virgin Islands	Hong Kong	Panama Papers
EMILY STEVENS HOLDINGS CORP.	27-AUG-1997	British Virgin Islands	Hong Kong	Panama Papers
TOPSON MARK LIMITED	02-JAN-1997	British Virgin Islands	United States	Panama Papers
GLOBAL INTERNATIONAL LIMITED	19-AUG-1988	British Virgin Islands	Hong Kong	Panama Papers
TARGON RESORT S.A.	15-OCT-1997	British Virgin Islands	Luxembourg	Panama Papers
MONTEBEL INTERNATIONAL CORP.	21-JUL-1997	British Virgin Islands	Switzerland	Panama Papers
RESIMEVIS LIMITED	20-JAN-1994	British Virgin Islands	Cuba	Panama Papers
VILARENO COMERCIO INTERNACIONAL LTD.	08-MAY-1998	British Virgin Islands	Jersey	Panama Papers
BRINI S.A.	21-AUG-1997	British Virgin Islands	Liechtenstein	Panama Papers
CORDELLA LIMITED	10-SEP-1997	British Virgin Islands	Monaco	Panama Papers
RICHMAL INVESTMENTS LIMITED	02-JAN-1998	British Virgin Islands	Jersey	Panama Papers
LUNG SHING LIMITED	13-DEC-1994	British Virgin Islands	Hong Kong	Panama Papers
HIGHBURY CONSULTANTS LIMITED	11-SEP-1997	British Virgin Islands	Guernsey	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 300

EVLEX LIMITED	27-SEP-2001	British Virgin Islands	Guernsey	Panama Papers
GALDHØPIGGEN S.A.	22-OCT-2002	British Virgin Islands	Luxembourg	Panama Papers
GARLAND EQUITIES LTD.	18-DEC-2001	British Virgin Islands	Luxembourg	Panama Papers
KRISTIANA LIMITED	05-SEP-2001	British Virgin Islands	Jersey	Panama Papers
ARLENE VENTURES LIMITED	04-NOV-2002	British Virgin Islands	Jersey	Panama Papers
H&M LIMITED	25-OCT-2002	British Virgin Islands	Jersey	Panama Papers
WINFAME ENTERPRISES LTD.	12-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
LAMBERTI TRADING CORP.	20-NOV-2001	British Virgin Islands	Switzerland	Panama Papers
SEORANA FINANCE LTD.	23-AUG-2001	British Virgin Islands	Liechtenstein	Panama Papers
AWILLST HOLDINGS INC.	03-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
TIMBATEC HOLDING LIMITED	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
ONITOR VENTURE LTD.	29-OCT-2002	British Virgin Islands	Panama	Panama Papers
MINCORP TRADING S.A.	04-OCT-2001	British Virgin Islands	United Kingdom	Panama Papers
MURCHISON ASSET MANAGEMENT INC.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
SSH LIMITED	01-OCT-2001	British Virgin Islands	Jersey	Panama Papers
HUARUI SHIPPING ENGINEERING HOLDINGS LTD.	29-APR-2002	British Virgin Islands	Hong Kong	Panama Papers
LOPEZ CAPITAL CORP.	30-APR-2002	British Virgin Islands	Luxembourg	Panama Papers
TOTAL HARVEST LTD.	12-SEP-2002	British Virgin Islands	Hong Kong	Panama Papers
BELVILLE COMMERCIAL LTD.	10-FEB-2003	British Virgin Islands	United Arab Emirates	Panama Papers
TAKAO FINANCIAL LTD.	01-OCT-2001	British Virgin Islands	Panama	Panama Papers
L.B.A. SYSTEMS LIMITED	13-JUN-1997	British Virgin Islands	Guernsey	Panama Papers
DAISYNDITRADE LIMITED	01-MAR-2002	British Virgin Islands	Russia	Panama Papers
KASCADE LIMITED	30-APR-2002	British Virgin Islands	Luxembourg	Panama Papers
CURRENT ENTERTAINMENT & MANAGEMENT LIMITED	02-JAN-2002	British Virgin Islands	Ireland	Panama Papers
HAMLYN PROPERTIES LIMITED	24-JAN-1994	British Virgin Islands	Jersey	Panama Papers
GAYTON INVESTMENT INC.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
INTERVET MARKETING INC.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
TOKAT HOLDINGS LIMITED	17-OCT-2002	British Virgin Islands	Isle of Man	Panama Papers
HALCOMBE INCORPORATED	21-DEC-2000	British Virgin Islands	Isle of Man	Panama Papers
HUNBORTON CORP.	08-JUN-2001	British Virgin Islands	Liechtenstein	Panama Papers
OBREEN GROUP S.A.	06-JUN-2001	British Virgin Islands	Switzerland	Panama Papers
WATEGO INC.	23-APR-2002	British Virgin Islands	Switzerland	Panama Papers
TAIGH LIMITED	31-AUG-2001	British Virgin Islands	Jersey	Panama Papers
PENTA CELEBRATION S.A.	03-JUL-2002	British Virgin Islands	Luxembourg	Panama Papers
LOTTOMAN INTERNATIONAL LIMITED	04-JAN-2001	British Virgin Islands	Jersey	Panama Papers
ZATELLI TRADING LIMITED	07-DEC-2001	British Virgin Islands	United Arab Emirates	Panama Papers
COLDIMAR ASSET MANAGEMENT S.A.	07-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
B-CHEM ENTERPRISES LTD.	16-AUG-2001	British Virgin Islands	Taiwan	Panama Papers
KISNA LIMITED	17-AUG-2001	British Virgin Islands	United Arab Emirates	Panama Papers
GOOD LOYAL LTD.	16-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
ELENA OVERSEAS DEVELOPMENTS LIMITED	02-JAN-2002	British Virgin Islands	Guernsey	Panama Papers
POWERTEAM PROMOTION CORP.	11-MAR-2003	British Virgin Islands	Luxembourg	Panama Papers
GARTH EQUITIES INC.	11-MAR-2003	British Virgin Islands	Uruguay	Panama Papers
JAXON TRADING LIMITED	02-JAN-2002	British Virgin Islands	Guernsey	Panama Papers
PROMULA TRADING LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
FAITH YIELD GROUP LTD.	19-JAN-2001	British Virgin Islands	Hong Kong	Panama Papers
MORWOOD WESTERN S.A.	09-FEB-2006	British Virgin Islands	Luxembourg	Panama Papers
VISION INVEST ASSETS LTD.	30-DEC-2004	British Virgin Islands	Luxembourg	Panama Papers
PORTLINK GROUP LTD.	19-JAN-2001	British Virgin Islands	Taiwan	Panama Papers
STAR GENIUS INTERNATIONAL LTD.	19-JAN-2001	British Virgin Islands	Hong Kong	Panama Papers
TOP-INVEST PORTFOLIO S.A.	11-FEB-2003	British Virgin Islands	Panama	Panama Papers
STARLINE SERVICES LTD.	11-FEB-2003	British Virgin Islands	Panama	Panama Papers
AMERICAN DRIVE TECHNOLOGY INC.	16-MAY-2001	British Virgin Islands	Taiwan	Panama Papers
DUWAH HOLDINGS LTD.	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
XAND TRADING GROUP INC.	07-MAY-2001	British Virgin Islands	Switzerland	Panama Papers
KIWIFAR TECHNOLOGIES LTD.	01-FEB-2001	British Virgin Islands	Panama	Panama Papers
GLOBAL ENGINEERS CO., LTD.	26-OCT-2001	British Virgin Islands	Taiwan	Panama Papers
BROOKTON HOLDINGS LIMITED	19-AUG-2002	British Virgin Islands	Guernsey	Panama Papers
ANIXI LIMITED	29-OCT-2001	British Virgin Islands	United Arab Emirates	Panama Papers
MASKATOR LIMITED	29-OCT-2001	British Virgin Islands	United Arab Emirates	Panama Papers
CONYA LIMITED	07-SEP-2001	British Virgin Islands	Hong Kong	Panama Papers
NICE FAIR GROUP LIMITED	23-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
BANTEC S.A.	14-JUN-2002	British Virgin Islands	Luxembourg	Panama Papers
ORCA GOLD CORPORATION	05-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
KEY FINANCIAL SERVICES LIMITED	14-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
RENMER HOLDINGS INC.	15-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
MOTHERNATURE HI-TECH RECYCLE LTD.	08-JUN-2001	British Virgin Islands	Hong Kong	Panama Papers
ANNVILLE HOLDINGS LIMITED	17-JUN-2002	British Virgin Islands	Jersey	Panama Papers
MINA VENTURES LIMITED	02-JAN-2002	British Virgin Islands	Monaco	Panama Papers
RIVIERA ASSET MANAGEMENT LTD.	08-AUG-2002	British Virgin Islands	Jersey	Panama Papers
TOP GRAIN LIMITED	16-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
HONGKONG GOLDEN TOP TRADING CO., LIMITED	03-JUL-2002	British Virgin Islands	Hong Kong	Panama Papers
SUN TALENT GROUP LIMITED	25-JUN-2002	British Virgin Islands	Luxembourg	Panama Papers
CRYSTAL PACKING LTD.	08-JUL-2002	British Virgin Islands	Germany	Panama Papers
CHING HING HOLDINGS) LIMITED	23-MAY-2001	British Virgin Islands	Hong Kong	Panama Papers
HLC LIMITED	16-MAY-2003	British Virgin Islands	United Kingdom	Panama Papers
ENHANCED CAPITAL LIMITED	11-NOV-2002	British Virgin Islands	Jersey	Panama Papers
ROVERFIELD HOLDINGS LIMITED	02-JUL-2002	British Virgin Islands	Jersey	Panama Papers
WINBALL ENTERPRISES LIMITED	19-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
MONS INVESTOR SERVICES LTD.	18-FEB-2003	British Virgin Islands	British Virgin Islands	Panama Papers
BMG LTD.	12-NOV-2002	British Virgin Islands	Cyprus	Panama Papers
JANTIS CORP.	14-JUN-2002	British Virgin Islands	Luxembourg	Panama Papers
PUMA GROUP LTD.	11-DEC-2002	British Virgin Islands	Uruguay	Panama Papers
UKRTATOIL S.A.	09-DEC-2002	British Virgin Islands	Switzerland	Panama Papers
FORTUNA HOTEL HOLDINGS COMPANY LIMITED	30-NOV-2001	British Virgin Islands	Hong Kong	Panama Papers
ARMOUR MANAGEMENT SERVICES LTD.	04-NOV-2002	British Virgin Islands	Mauritius	Panama Papers
RAPID RISE INVESTMENTS MANAGEMENT CO. LTD.	15-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
HARRELL FINANCIAL SERVICES LTD.	02-JUL-2002	British Virgin Islands	Jersey	Panama Papers
HONG LING HARDWARE CO., LTD.	09-AUG-2001	British Virgin Islands	Taiwan	Panama Papers
KINDUS INVESTMENT S.A.	07-DEC-2001	British Virgin Islands	Switzerland	Panama Papers
BUZZER LIMITED	05-DEC-2001	British Virgin Islands	Jersey	Panama Papers
RICH LOYAL INTERNATIONAL LTD.	18-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
MEME 88 LIMITED	19-FEB-2003	British Virgin Islands	Monaco	Panama Papers
LAVYONG INVESTMENTS S.A.	03-JUL-2001	British Virgin Islands	Switzerland	Panama Papers
Margali Management Corp.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
LIMERICK INVESTMENTS LIMITED	09-FEB-1996	British Virgin Islands	Mauritius	Panama Papers
P.K.N. MANAGEMENT LIMITED	02-DEC-1994	British Virgin Islands	Mauritius	Panama Papers
HILBERT GROUP S.A.	02-AUG-2002	British Virgin Islands	Switzerland	Panama Papers
BENDER LTD.	09-DEC-2002	British Virgin Islands	Luxembourg	Panama Papers
WESTERN DIGITAL CORPORATION	03-JUL-2002	British Virgin Islands	Switzerland	Panama Papers

<<     >>