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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 31 (British Virgin Islands BVI)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 301-310

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 301-310

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 301

CALOUNDRA HOLDINGS LIMITED	15-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
TEXCON CONFIRMING S.A.	07-DEC-2001	British Virgin Islands	Switzerland	Panama Papers
ABINITIO REAL ESTATE CORP.	06-APR-1994	British Virgin Islands	Switzerland	Panama Papers
QSS LIMITED	17-JUN-2002	British Virgin Islands	Cyprus	Panama Papers
GERLING INTERNATIONAL LTD.	28-MAY-2002	British Virgin Islands	Singapore	Panama Papers
ACTERNA HOLDINGS LTD.	28-MAY-2002	British Virgin Islands	Singapore	Panama Papers
MARC INTERNATIONAL GROUP LTD.	12-SEP-2001	British Virgin Islands	Panama	Panama Papers
Global Agribusiness Investments Ltd.	18-JAN-2002	British Virgin Islands	Singapore	Panama Papers
CHINA OCEAN LINE LTD.	21-JAN-2002	British Virgin Islands	Singapore	Panama Papers
VerCell B.T. LTD.	13-SEP-2001	British Virgin Islands	Panama	Panama Papers
GREGOR INTERNATIONAL LIMITED	02-JAN-2002	British Virgin Islands	Guernsey	Panama Papers
WERDA CORP.	11-FEB-2003	British Virgin Islands	Luxembourg	Panama Papers
PRECISION SAFETY EQUIPMENT LTD.	14-MAR-2003	British Virgin Islands	Singapore	Panama Papers
DOLPHIN ELECTRIC HOLDINGS INC	13-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
ICE ASIA LIMITED	17-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
DUMONT INTERNATIONAL ASSETS LTD.	18-MAR-2002	British Virgin Islands	Switzerland	Panama Papers
PRIMEWAY CONSULTANTS INC.	02-JAN-2002	British Virgin Islands	Uruguay	Panama Papers
CRESCENT ADVISORS LTD.	19-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
EVER RICHING GROUP USIA) CO., LTD.	14-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
STABLE HOLDINGS LIMITED	16-AUG-1994	British Virgin Islands	Singapore	Panama Papers
POTENTIAL GROUP LIMITED	13-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
CAPITAL IMAGE MANAGEMENT LIMITED	17-FEB-2003	British Virgin Islands	Panama	Panama Papers
SWELL DEVELOPMENT LIMITED	17-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
ALBATROSS FINANCE CORPORATION	19-APR-1990	British Virgin Islands	Spain	Panama Papers
GENERAL INVESTMENTS HOLDINGS LIMITED	15-MAY-2003	British Virgin Islands	Cyprus	Panama Papers
FRUTRADE LIMITED	31-OCT-2002	British Virgin Islands	Jersey	Panama Papers
MULTI PARTNERS HOLDING LIMITED	11-JAN-2002	British Virgin Islands		Panama Papers
LEYNIER FINANCE S.A.	06-JUN-2001	British Virgin Islands	Switzerland	Panama Papers
HOLY FAITH LIMITED	17-JUN-2002	British Virgin Islands	Hong Kong	Panama Papers
WALTON ASSET MANAGEMENT S.A.	14-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
S'RI WANI INT'L CO., LTD.	08-APR-2002	British Virgin Islands	Hong Kong	Panama Papers
HAUSSE INVEST LIMITED	27-FEB-2003	British Virgin Islands	Ireland	Panama Papers
KENMOORE ASSOCIATES LTD.	11-MAR-2003	British Virgin Islands	Luxembourg	Panama Papers
THARMON FINANCE S.A.	03-JAN-2006	British Virgin Islands	Switzerland	Panama Papers
LEGAL ADMINISTRATION S.A.	02-JUL-1991	British Virgin Islands	Panama	Panama Papers
META GROUP PACIFICO LTD.	03-FEB-1999	British Virgin Islands	Bahamas	Panama Papers
XING HOLDINGS INC.	14-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
MONEY HOLDINGS GROUP LTD.	15-MAR-2002	British Virgin Islands	Hong Kong	Panama Papers
GALON INTERNATIONAL LIMITED	03-JUL-2002	British Virgin Islands	Monaco	Panama Papers
PATHWAY PROPERTIES LIMITED	02-JAN-2002	British Virgin Islands	Jersey	Panama Papers
FANNY COUNCELORS INC.	03-JUL-2002	British Virgin Islands	Luxembourg	Panama Papers
TRIO ENTERPRISES LIMITED	03-AUG-2001	British Virgin Islands	Jersey	Panama Papers
PROFESSIONAL FINANCIAL & MANAGEMENT RESOURCES LTD.	14-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
SING MING HOLDINGS LIMITED	07-JUN-2001	British Virgin Islands	Guernsey	Panama Papers
MAGSON HOLDINGS LIMITED	21-MAY-2002	British Virgin Islands	Russia	Panama Papers
HAPPY VALLEY INVESTMENTS GROUP LIMITED	11-DEC-2002	British Virgin Islands	Hong Kong	Panama Papers
FREIGHT-WATCH LIMITED	20-OCT-1998	British Virgin Islands	Guernsey	Panama Papers
XALL INVESTMENTS S.A.	15-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
COMPAÑIA LARSONIL S.A.	14-JAN-2002	British Virgin Islands	Monaco	Panama Papers
JAYLISS CO., LTD.	12-SEP-2001	British Virgin Islands	Uruguay	Panama Papers
TERSECO S.A.	15-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
GEKING REAL ESTATE LTD.	02-APR-2003	British Virgin Islands	Switzerland	Panama Papers
WANGREEN INC.	03-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
HICO MARKETING LIMITED	05-JUL-2002	British Virgin Islands	Uruguay	Panama Papers
RICH WORLD FINANCE LIMITED	05-JUL-2002	British Virgin Islands	Hong Kong	Panama Papers
KEYSVILLE LIMITED	17-JUN-2002	British Virgin Islands	Guernsey	Panama Papers
VESTER PACIFIC LIMITED	11-MAY-2001	British Virgin Islands	Russia	Panama Papers
CATALONE TRADING LIMITED	18-JAN-2002	British Virgin Islands	United Arab Emirates	Panama Papers
TRENDY INTERNATIONAL LIMITED	21-JAN-2002	British Virgin Islands	China	Panama Papers
TREASURE TEAM ASSOCIATION INC.	29-OCT-2001	British Virgin Islands	Isle of Man	Panama Papers
CURVE INTERNATIONAL LTD.	17-DEC-2002	British Virgin Islands	Gibraltar	Panama Papers
CHRISTIE PROPERTIES LIMITED	05-JUN-2001	British Virgin Islands	Jersey	Panama Papers
STELL INTERNATIONAL LTD.	07-MAY-2001	British Virgin Islands	Switzerland	Panama Papers
HELENGA COMPANY LTD.	31-JUL-2002	British Virgin Islands	Russia	Panama Papers
ISAMAN HOLDINGS LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
NEW ORLEANS CAPITAL LTD.	02-JAN-2002	British Virgin Islands	Singapore	Panama Papers
BILLIONSTAR HOLDINGS LIMITED	27-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
ATENOR LIMITED	07-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
MARWIN LIMITED	15-JAN-2002	British Virgin Islands	United Kingdom	Panama Papers
MILLWARDEN MEDIA LIMITED	02-JAN-2002	British Virgin Islands	Guernsey	Panama Papers
OVERSEAS MERCHANTS & FINANCE LIMITED	19-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
BROADSINO HOLDINGS CO., LTD.	20-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
ORYX ALTERNATIVE INVESTMENT LTD.	13-JUN-2002	British Virgin Islands	Switzerland	Panama Papers
GO GOAL LIMITED	19-DEC-2002	British Virgin Islands	Hong Kong	Panama Papers
BABRENDON MANAGEMENT S.A.	10-APR-2002	British Virgin Islands	Switzerland	Panama Papers
BELLFLOWER ASSETS CORP.	09-AUG-2002	British Virgin Islands	Brazil	Panama Papers
POLIAN HOLDING INC.	02-AUG-2002	British Virgin Islands	Switzerland	Panama Papers
ENERGIC GROUP LIMITED	20-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
GOWAY LIMITED	24-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
TARON PORTFOLIO S.A.	20-AUG-2002	British Virgin Islands	Panama	Panama Papers
NAMIB INVEST HOLDING S.A.	28-MAY-2002	British Virgin Islands	Andorra	Panama Papers
INVERTER LIMITED	15-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
JZUH CHIA INDUSTRIAL CORP.	21-MAR-2002	British Virgin Islands	Singapore	Panama Papers
WEST MAJOLICA COM INC.	17-FEB-2003	British Virgin Islands	Russia	Panama Papers
GAMESPLAY.NET LIMITED	07-JAN-2003	British Virgin Islands	United Kingdom	Panama Papers
SUITE 54 CO. LTD.	28-AUG-2002	British Virgin Islands	Panama	Panama Papers
PALE MIST HOLDINGS INC.	29-AUG-2002	British Virgin Islands	Isle of Man	Panama Papers
REACHWEEL CORPORATION	03-SEP-2002	British Virgin Islands	Jersey	Panama Papers
NEW TECH SOLUTIONS LTD.	05-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
OCEAN POWER DEVELOPMENT LTD.	30-OCT-2001	British Virgin Islands	Hong Kong	Panama Papers
BRAINWORKS LIMITED	29-NOV-2001	British Virgin Islands	Guernsey	Panama Papers
CLAVEYSON HOLDINGS LIMITED	16-DEC-2002	British Virgin Islands	Hong Kong	Panama Papers
BALTIC INVESTMENTS LIMITED	18-JAN-1990	British Virgin Islands	Mauritius	Panama Papers
WIDEVILLE LIMITED	28-JAN-2003	British Virgin Islands	United Kingdom	Panama Papers
KERRYMAY PROPERTIES LIMITED	28-JAN-2003	British Virgin Islands	Guernsey	Panama Papers
VALDEEZ HOLDING LTD.	21-MAR-2002	British Virgin Islands	Switzerland	Panama Papers
SHIN DYNASTY HOUSEWARES MANUFACTURING CO., LTD.	10-DEC-2002	British Virgin Islands	Hong Kong	Panama Papers
SWING RAY GROUP LIMITED	31-JAN-2003	British Virgin Islands	Cyprus	Panama Papers
LP HOLDING LTD.	04-SEP-2002	British Virgin Islands	Switzerland	Panama Papers
CORPORATION FOR THE PRESERVATION OF ORIENTAL ANTIQUITIES LTD	21-MAR-2002	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 302

WISDOM CONCORD LIMITED	17-OCT-1997	British Virgin Islands	Bahamas	Panama Papers
INTERNATIONAL PRODUCE TRADERS LTD.	17-OCT-1997	British Virgin Islands	Guernsey	Panama Papers
WINGFIELD TRADING LIMITED	02-JAN-1997	British Virgin Islands	United Kingdom	Panama Papers
BROADWICK COMMERCIAL SERVICES LIMITED	24-SEP-1996	British Virgin Islands	Guernsey	Panama Papers
WING YU SECURITIES INC.	27-MAR-1996	British Virgin Islands	Switzerland	Panama Papers
PICO INTERNATIONAL PHILIPPINES, INC.	29-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
THE RANDALL GROUP INC.	28-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
CULBERSON MARKETING LTD.	02-JAN-1997	British Virgin Islands	United Arab Emirates	Panama Papers
OLIVE TREE FINANCE LIMITED	09-JUL-1996	British Virgin Islands	Jersey	Panama Papers
PEACEFUL INVESTMENT LIMITED	01-NOV-1996	British Virgin Islands	Hong Kong	Panama Papers
FERNVIEW INVESTMENTS LIMITED	25-FEB-1997	British Virgin Islands	Isle of Man	Panama Papers
ANDROSE OVERSEAS DEVELOPMENTS LIMITED	10-FEB-1998	British Virgin Islands	Jersey	Panama Papers
TEG INT'L INVESTMENT LTD.	12-JUN-1997	British Virgin Islands	Taiwan	Panama Papers
PLOTWELLE LIMITED	30-JUN-2011	British Virgin Islands	United Arab Emirates	Panama Papers
Daniki Investments S.A.	27-AUG-2007	British Virgin Islands	Switzerland	Panama Papers
Clumus, Ltd	27-APR-2012	British Virgin Islands	United Kingdom	Panama Papers
KELVINDALE INTERNATIONAL LIMITED	18-JUN-1997	British Virgin Islands	Guernsey	Panama Papers
EVER WORLD LIMITED	19-JUN-1997	British Virgin Islands	Taiwan	Panama Papers
SHIREBURN LIMITED	25-FEB-1997	British Virgin Islands	Jersey	Panama Papers
COAST DANCER LIMITED	02-JAN-1998	British Virgin Islands	Jersey	Panama Papers
LEADERS DUTY FREE SHOP LTD.	13-MAR-1997	British Virgin Islands	British Virgin Islands	Panama Papers
COLNBROOK ESTATES OVERSEAS LTD.	02-JAN-1998	British Virgin Islands	Switzerland	Panama Papers
TILDEN MANAGEMENT LIMITED	04-JUL-1996	British Virgin Islands	Jersey	Panama Papers
TAIGA INTERNATIONAL LIMITED	21-MAY-1997	British Virgin Islands	Switzerland	Panama Papers
DALE CONSULTANTS LIMITED	22-MAY-1997	British Virgin Islands	United Kingdom	Panama Papers
KITI INTERNATIONAL LIMITED	24-FEB-1997	British Virgin Islands	Hong Kong	Panama Papers
ASHBY CONSULTING INC.	02-JAN-1998	British Virgin Islands	Samoa	Panama Papers
DAVENPORT GROUP S.A.	07-JAN-1997	British Virgin Islands	Switzerland	Panama Papers
ROXBURY INVESTMENTS GROUP LTD.	20-FEB-1997	British Virgin Islands	Bahamas	Panama Papers
FARNBOROUGH ENTERPRISES LTD.	25-JAN-1996	British Virgin Islands	Ireland	Panama Papers
ROHREX LIMITED	16-JAN-1996	British Virgin Islands	United Kingdom	Panama Papers
BRADDEN CONSULTANTS LIMITED	17-FEB-1998	British Virgin Islands	France	Panama Papers
WALLPORT REAL ESTATE LIMITED	11-FEB-1998	British Virgin Islands	Liechtenstein	Panama Papers
INVERFORTH PROPERTY HOLDINGS LIMITED	27-FEB-1997	British Virgin Islands	Netherlands	Panama Papers
TOP METARY INVESTMENT LTD.	24-FEB-1997	British Virgin Islands	Hong Kong	Panama Papers
EDENCOURT INVESTMENT HOLDINGS LIMITED	05-JUN-1997	British Virgin Islands	Switzerland	Panama Papers
WINTERBURY HOLDINGS LIMITED	07-JAN-1998	British Virgin Islands	Guernsey	Panama Papers
UPLOR INVESTMENTS CORP.	14-SEP-1998	British Virgin Islands	Switzerland	Panama Papers
AMPLEX INVESTMENTS LTD.	20-APR-1998	British Virgin Islands	Singapore	Panama Papers
BRESCOVE PROPERTIES LIMITED	25-SEP-1997	British Virgin Islands	Mauritius	Panama Papers
SEFIPAR MANAGEMENT LIMITED	25-SEP-1997	British Virgin Islands	Bahamas	Panama Papers
CRAVENBY ASSOCIATES LIMITED	02-JAN-1998	British Virgin Islands	Isle of Man	Panama Papers
THURSTASTON LIMITED	05-JUN-1997	British Virgin Islands	Guernsey	Panama Papers
SERAYA INVESTMENTS LTD.	20-APR-1998	British Virgin Islands	Singapore	Panama Papers
BRITANNIC FINANCIAL HOLDING LIMITED	04-DEC-1996	British Virgin Islands	Russia	Panama Papers
NATION ASIA INTERNATIONAL ENTERPRISES LTD.	26-MAY-1997	British Virgin Islands	Hong Kong	Panama Papers
ART CLACTON LTD.	17-FEB-1998	British Virgin Islands	Monaco	Panama Papers
ESPRO INTERNATIONAL LTD.	07-JAN-1997	British Virgin Islands	Switzerland	Panama Papers
MAPRESA GROUP INC.	22-AUG-1996	British Virgin Islands	Switzerland	Panama Papers
SUNBURG INVESTMENT LTD.	16-SEP-2011	British Virgin Islands	Switzerland	Panama Papers
PAN SERAPH CONSULTING LTD.	15-SEP-1998	British Virgin Islands	Jersey	Panama Papers
EVERMONDE LIMITED	02-JAN-1998	British Virgin Islands	Jersey	Panama Papers
GOLDEN REGENT HOLDINGS INC.	04-JUN-1997	British Virgin Islands	Hong Kong	Panama Papers
HARDERSON LIMITED	02-SEP-1996	British Virgin Islands	Hong Kong	Panama Papers
TRIPLE-S GLOBAL LTD.	10-DEC-1996	British Virgin Islands	Singapore	Panama Papers
RIANTE LIMITED	04-JUN-1997	British Virgin Islands	Isle of Man	Panama Papers
ANDERSON SERVICES LIMITED	02-JAN-1998	British Virgin Islands	Hong Kong	Panama Papers
ARIEL INTERNATIONAL LIMITED	09-DEC-1996	British Virgin Islands	Canada	Panama Papers
NESTRADE INTERNATIONAL LIMITED	13-DEC-1996	British Virgin Islands	Switzerland	Panama Papers
ASTROM INVESTMENTS LIMITED	09-JUN-1997	British Virgin Islands	Jersey	Panama Papers
WYLLEN TRADING LIMITED	18-FEB-1998	British Virgin Islands	United Kingdom	Panama Papers
BEROLINA TREUHAENDER S.A.	18-FEB-1998	British Virgin Islands	Switzerland	Panama Papers
THE EXECUTIVE CENTRE MANAGEMENT LIMITED	10-JUL-1997	British Virgin Islands	Hong Kong	Panama Papers
THE HOLLY & THE IVY LIMITED	17-DEC-1996	British Virgin Islands	Jersey	Panama Papers
ESTATE VENTURES LIMITED	26-NOV-1997	British Virgin Islands	United Kingdom	Panama Papers
PERFECT COUNT HOLDINGS LTD.	10-MAY-2012	British Virgin Islands	Hong Kong	Panama Papers
Helios G20 Fund Ltd.	22-MAR-2012	British Virgin Islands	United Kingdom	Panama Papers
PEREYRA LIMITED	21-NOV-2011	British Virgin Islands	United Arab Emirates	Panama Papers
FACTUM ENTERPRISES LIMITED	27-NOV-1997	British Virgin Islands	Hong Kong	Panama Papers
EAST PARK LIMITED	19-JUN-1997	British Virgin Islands	United Kingdom	Panama Papers
RAMAK LTD.	02-JUL-1996	British Virgin Islands	Switzerland	Panama Papers
BLUE STAR GROUP LIMITED	02-DEC-1996	British Virgin Islands	Guernsey	Panama Papers
JUNTOP DEVELOPMENT LTD.	11-JAN-1996	British Virgin Islands	Hong Kong	Panama Papers
ANTIGUA CAPITAL LTD.	13-DEC-1995	British Virgin Islands	United States	Panama Papers
WAY TUNG SHIPPING COMPANY LIMITED	02-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
ECO-ID CONSULTING LTD.	13-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
ARAMON FINANCE CORPORATION	21-MAY-1997	British Virgin Islands	Switzerland	Panama Papers
FLORISTON EUROINVEST LIMITED	21-MAY-1997	British Virgin Islands	Switzerland	Panama Papers
MOLARD INVESTMENTS LIMITED	02-DEC-1996	British Virgin Islands	Switzerland	Panama Papers
PERSONAL OFFSHORE SERVICES LTD.	28-FEB-1997	British Virgin Islands	Jersey	Panama Papers
PHILIP TRADING LTD.	02-JAN-1997	British Virgin Islands	Brazil	Panama Papers
BOXWOOD SECURITIES LIMITED	24-SEP-1997	British Virgin Islands	Jersey	Panama Papers
QUEENSTON ASIA INVESTMENT LIMITED	25-SEP-1997	British Virgin Islands	Hong Kong	Panama Papers
CONTEL LTD.	07-NOV-1997	British Virgin Islands	Switzerland	Panama Papers
JAQUILA GROUP LIMITED	02-MAY-1997	British Virgin Islands	France	Panama Papers
ALCAEUS ENTERPRISES LIMITED	02-MAY-1997	British Virgin Islands	France	Panama Papers
TRIPP FINANCE LTD.	02-JAN-1997	British Virgin Islands	Brazil	Panama Papers
FAIRSTEAD PROPERTY HOLDINGS LTD.	09-JUL-1998	British Virgin Islands	Jersey	Panama Papers
AG ENTERPRISES CORP.	03-NOV-1997	British Virgin Islands	Hong Kong	Panama Papers
SOLAR RICH INVESTMENT LTD.	15-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
GOLDLINE BUSINESS CORPORATION	21-MAY-1997	British Virgin Islands	Switzerland	Panama Papers
MAX GARMENT FACTORY LIMITED	19-JUN-1997	British Virgin Islands	Hong Kong	Panama Papers
ASTLEA COMMERCIAL SERVICES LIMITED	31-OCT-1997	British Virgin Islands	United Kingdom	Panama Papers
JAZZ KING INVESTMENT LIMITED	17-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
TOP BROSE HOLDINGS LIMITED	16-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
MARITEK PROJECT LIMITED	29-OCT-1997	British Virgin Islands	Jersey	Panama Papers
JASMINE CAPITAL MANAGEMENT LTD.	20-JUN-1997	British Virgin Islands	Jersey	Panama Papers
HONOR JOY SILK BELT MANUFACTURING CO., LTD.	04-DEC-1997	British Virgin Islands	Taiwan	Panama Papers
HARK FORCE LIMITED	16-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
WINNER ASSET INVESTMENTS LTD.	10-JUL-1997	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 303

IMPALA WORKS INVESTMENTS LTD.	12-FEB-2003	British Virgin Islands	Czech Republic	Panama Papers
MORES INTERNATIONAL LIMITED	05-JUL-2002	British Virgin Islands	Hong Kong	Panama Papers
IRONY EQUITIES LTD.	04-JUL-2002	British Virgin Islands	Estonia	Panama Papers
ROCKWELL TECH LIMITED	02-SEP-2002	British Virgin Islands	Azerbaijan	Panama Papers
Tashina Limited	20-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
RONAL MARKETING INC.	04-OCT-2001	British Virgin Islands	Panama	Panama Papers
HORSFORD TRADING CORPORATION	22-JAN-2003	British Virgin Islands	Russia	Panama Papers
TRAYNOR IMPORT/EXPORT LIMITED	22-JAN-2003	British Virgin Islands	Russia	Panama Papers
GOLDEN SHORES HOLDINGS LIMITED	12-MAR-2002	British Virgin Islands	Singapore	Panama Papers
LOGANMOY LIMITED	25-SEP-1997	British Virgin Islands	Jersey	Panama Papers
MAY CHOICE FINANCE LTD.	07-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
EMFIELD HOLDINGS LIMITED	02-JAN-2003	British Virgin Islands	Taiwan	Panama Papers
KIMPTON HOLDINGS LIMITED	19-MAR-2003	British Virgin Islands	Jersey	Panama Papers
PRISCO LIMITED	05-JUL-2002	British Virgin Islands	Russia	Panama Papers
AFRICAN TRADE LOGISTICS LIMITED	23-JAN-2003	British Virgin Islands	Mauritius	Panama Papers
FIVE OCEAN INTERNATIONAL LTD.	23-JAN-2003	British Virgin Islands	Hong Kong	Panama Papers
RALEANA ENTERPRISES LIMITED	29-NOV-2001	British Virgin Islands	Guernsey	Panama Papers
SCHILLING INC.	09-JAN-2002	British Virgin Islands	Panama	Panama Papers
VERITAS PROPERTIES LTD.	29-JAN-2003	British Virgin Islands	Uruguay	Panama Papers
FOCAL TRADE LTD.	02-JAN-2003	British Virgin Islands	Hong Kong	Panama Papers
LIRIEL COMPANY INC.	07-DEC-2001	British Virgin Islands	Liechtenstein	Panama Papers
NAMOR INVESTMENTS CORP.	07-DEC-2001	British Virgin Islands	Liechtenstein	Panama Papers
KYMA INVESTMENTS LTD.	06-MAY-2002	British Virgin Islands	Brazil	Panama Papers
698 CAPITAL GLOBAL (NO. 6) LIMITED	25-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
WATER POWER INTERNATIONAL LTD.	08-JUL-2002	British Virgin Islands	Hong Kong	Panama Papers
SKY RIVER INVESTMENT LTD.	05-SEP-2002	British Virgin Islands	Hong Kong	Panama Papers
MARINE AND INDUSTRIAL PRODUCTS LTD.	24-JAN-2003	British Virgin Islands	Bahamas	Panama Papers
PROPERTY PORTFOLIO LIMITED	03-MAY-2002	British Virgin Islands	Guernsey	Panama Papers
FINEX TRADING COMPANY (FTC) LIMITED	03-MAY-2002	British Virgin Islands	Guernsey	Panama Papers
ENGINEERING & GENERAL ENTERPRISES INC.	28-NOV-2001	British Virgin Islands	Switzerland	Panama Papers
GINGKO TRADE LIMITED	04-DEC-2001	British Virgin Islands	Hong Kong	Panama Papers
PRODUMAR OVERSEAS S.A.	02-APR-2003	British Virgin Islands	Switzerland	Panama Papers
SOCIETE CONGOLAISE D'INVESTISSEMENT ET DE PARTICIPATION	14-MAR-2003	British Virgin Islands	Panama	Panama Papers
COMPANIA KEDAHDA LTD	18-FEB-2003	British Virgin Islands	Panama	Panama Papers
EURO BUSINESS INVESTMENTS LTD.	10-JAN-2002	British Virgin Islands	United Arab Emirates	Panama Papers
HORIZON SOFTWARE LTD.	08-JAN-2003	British Virgin Islands	Hong Kong	Panama Papers
WIN PROFIT ENTERPRISES LIMITED	18-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
NAVEDO EQUITIES INC.	02-APR-2003	British Virgin Islands	Switzerland	Panama Papers
CYLINDERTON LTD.	04-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
EVOS PARTNERS S.A.	13-FEB-2003	British Virgin Islands	Luxembourg	Panama Papers
SHELLI INTERNATIONAL GROUP LIMITED	20-MAR-2003	British Virgin Islands	Panama	Panama Papers
TAU INVESTMENTS LTD.	27-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
NEW WORLD SERVICE PROVIDER, INC. (SAND WHITE INVEST. LTD.)	07-APR-2003	British Virgin Islands	Saudi Arabia	Panama Papers
HIGH DENSITY INTERNATIONAL LIMITED	08-JUL-2002	British Virgin Islands	Hong Kong	Panama Papers
LEANDROS ENGINEERING LTD.	31-MAR-2003	British Virgin Islands	Panama	Panama Papers
BIG FAITH INTERNATIONAL LIMITED	10-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
FAITHFUL NICE TRADING LIMITED	05-JUL-2002	British Virgin Islands	Hong Kong	Panama Papers
LANDCROFT PROPERTIES LIMITED	07-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
FOXY GROUP LIMITED	02-JAN-2003	British Virgin Islands	Hong Kong	Panama Papers
FOGEL GROUP CORPORATION	04-JUN-2002	British Virgin Islands	Guatemala	Panama Papers
UNIVERSE POWERCHIP LTD.	11-NOV-2002	British Virgin Islands	Hong Kong	Panama Papers
RED CHANNEL INTERNATIONAL LTD.	07-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
TIBER INTERNATIONAL SERVICES S.A.	21-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
HALIFAX DEVELOPMENT LTD.	02-JAN-2003	British Virgin Islands	Hong Kong	Panama Papers
FASANORE S.A.	19-APR-2002	British Virgin Islands	Liechtenstein	Panama Papers
MELROX LIMITED	05-AUG-2005	British Virgin Islands	United Kingdom	Panama Papers
RHEA PORTFOLIO LTD.	17-SEP-2004	British Virgin Islands	Luxembourg	Panama Papers
HARDYSOHO ENTERPRISES LTD.	02-JAN-2003	British Virgin Islands	Panama	Panama Papers
WALLABY SERVICES LTD.	03-JUL-2002	British Virgin Islands	Uruguay	Panama Papers
STUCO TRADING INC.	20-NOV-2001	British Virgin Islands	Switzerland	Panama Papers
FGA INTERNATIONAL GROUP LIMITED	27-JAN-2003	British Virgin Islands	Jordan	Panama Papers
KELLY BAY PACIFIC LIMITED	28-JAN-2003	British Virgin Islands	Latvia	Panama Papers
MARKWELL FINANCE LTD.	02-APR-2003	British Virgin Islands	Switzerland	Panama Papers
GOLDEN WHEEL INVESTMENTS LIMITED	07-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
HALLU GROUP INC.	20-NOV-2001	British Virgin Islands	Switzerland	Panama Papers
CASCADE CONSULTANCY LIMITED	02-NOV-1998	British Virgin Islands	Liechtenstein	Panama Papers
WEST SOLUTIONS LTD.	30-JAN-2003	British Virgin Islands	United Arab Emirates	Panama Papers
LEONORA LIMITED	03-DEC-2001	British Virgin Islands	Guernsey	Panama Papers
BROMSLEY LIMITED	03-APR-2003	British Virgin Islands	Guernsey	Panama Papers
RISELBORT INC.	06-MAR-2002	British Virgin Islands	Switzerland	Panama Papers
KYLETECH LIMITED	04-OCT-2001	British Virgin Islands	Ireland	Panama Papers
JACARANDA SERVICES LTD.	06-MAY-1997	British Virgin Islands	Switzerland	Panama Papers
TRESTAR SERVICES LTD.	10-MAY-2002	British Virgin Islands	Uruguay	Panama Papers
RAND TRADING LTD.	02-APR-2003	British Virgin Islands	Switzerland	Panama Papers
MASROOR LIMITED	04-APR-2003	British Virgin Islands	United Kingdom	Panama Papers
NEO FINANCE LTD.	02-APR-2003	British Virgin Islands	Monaco	Panama Papers
LAKESHIRE MANAGEMENT LTD.	02-JAN-2003	British Virgin Islands	Hong Kong	Panama Papers
SILVER SHIELD TECHNOLOGY INTERNATIONAL COMPANY LIMITED	04-APR-2003	British Virgin Islands	Hong Kong	Panama Papers
CLARET EQUITIES INC.	28-MAR-2003	British Virgin Islands	Panama	Panama Papers
HAFRYN LIMITED	27-MAR-2003	British Virgin Islands	Guernsey	Panama Papers
ATISHANI INVESTMENTS LIMITED	06-DEC-2001	British Virgin Islands	Greece	Panama Papers
ACTIVE REAL ESTATE ASSET MANAGEMENT LTD.	10-MAY-2002	British Virgin Islands	Panama	Panama Papers
DRAGON TECHNOLOGY ASIA PACIFIC GROUP CORPORATION	04-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
BBB LOGISTICS CO. LTD.	02-JAN-2003	British Virgin Islands	Hong Kong	Panama Papers
SUMMERSVILLE LIMITED	04-SEP-2002	British Virgin Islands	Switzerland	Panama Papers
LATIN AMERICAN WIRELESS INVESTMENT CO. LTD.	22-OCT-2002	British Virgin Islands	Panama	Panama Papers
WOODWARD ENTERPRISES LTD.	12-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
CROWN HURST PACIFIC LIMITED	31-JAN-2003	British Virgin Islands	Russia	Panama Papers
JORDAN MANAGEMENT GROUP LIMITED	04-FEB-2003	British Virgin Islands	United Arab Emirates	Panama Papers
SKY WISE GROUP LIMITED	06-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
GERTRADE COMPANY INC.	03-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
TORELINI ASSETS INC.	07-SEP-2001	British Virgin Islands	Liechtenstein	Panama Papers
ENCHANTING SEA BREEZE HOLDINGS LTD.	21-FEB-2003	British Virgin Islands	Liechtenstein	Panama Papers
ENERGO TEHNIKA LTD.	12-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL HOTEL MANAGEMENT ENTERPRISES LIMITED	13-NOV-2002	British Virgin Islands	Hong Kong	Panama Papers
PARKSVILLE INTERNATIONAL GROUP LIMITED	07-FEB-2002	British Virgin Islands	Venezuela	Panama Papers
JJR-SELECTAMARK INTERNATIONAL LIMITED	22-OCT-2002	British Virgin Islands	Hong Kong	Panama Papers
HYDER INVESTMENTS LIMITED	02-JAN-2003	British Virgin Islands	Hong Kong	Panama Papers
ECP GROUP INC.	08-MAR-2002	British Virgin Islands	Hong Kong	Panama Papers
WYNDERMERE INVESTMENTS LIMITED	25-OCT-2002	British Virgin Islands	United Kingdom	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 304

SUNQUIST ASSETS INC.	11-FEB-2003	British Virgin Islands	Panama	Panama Papers
ZARATOGA INC.	11-FEB-2003	British Virgin Islands	Panama	Panama Papers
GREATER CHINA TECHNOLOGY LIMITED	05-MAR-2002	British Virgin Islands	Hong Kong	Panama Papers
INFOFORT LTD.	03-JUL-2002	British Virgin Islands	United Arab Emirates	Panama Papers
SNA SERVICES INTERNATIONAL LTD.	13-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
CARAM INVESTMENTS LIMITED	13-FEB-2003	British Virgin Islands	Jersey	Panama Papers
BRILLIANT INTERNATIONAL HOLDINGS COMPANY LIMITED	07-MAR-2000	British Virgin Islands	Switzerland	Panama Papers
PRIME NICE FINANCE LIMITED	04-JUL-2002	British Virgin Islands	Panama	Panama Papers
CHALE LIMITED	25-JUN-1999	British Virgin Islands	United Kingdom	Panama Papers
ARNHEM HOLDINGS LIMITED	17-NOV-2000	British Virgin Islands	Switzerland	Panama Papers
UNWERT ASSET MANAGEMENT S.A.	14-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
LORAN ENTERPRISES LIMITED	12-FEB-2003	British Virgin Islands	Jersey	Panama Papers
WELLDON PROPERTIES LIMITED	12-MAR-2002	British Virgin Islands	United Kingdom	Panama Papers
SQUARE MAX HOLDINGS LIMITED	05-JUL-2002	British Virgin Islands	Hong Kong	Panama Papers
HOFIELD LIMITED	13-SEP-1999	British Virgin Islands	Hong Kong	Panama Papers
TIRIWELL INTERNATIONAL LIMITED	15-MAR-2000	British Virgin Islands	Jersey	Panama Papers
NEDSHIP GROUP LIMITED	04-OCT-2001	British Virgin Islands	Switzerland	Panama Papers
MANGUSTA GLOBAL S.A.	29-OCT-2002	British Virgin Islands	Panama	Panama Papers
NARNIA INVESTMENTS LIMITED	13-FEB-2003	British Virgin Islands	Isle of Man	Panama Papers
CAYONET LIMITED	12-MAR-2002	British Virgin Islands	United Kingdom	Panama Papers
GORLAND VENTURE S.A.	13-FEB-2003	British Virgin Islands	Luxembourg	Panama Papers
WEST TAKINS FOR INVESTMENTS & TECHNOLOGY LTD.	30-OCT-2002	British Virgin Islands	Jersey	Panama Papers
MAYESWOOD ESTATES LIMITED	12-MAR-2002	British Virgin Islands	Guernsey	Panama Papers
PATSEM INVESTMENTS CORP.	20-NOV-2001	British Virgin Islands	Switzerland	Panama Papers
WINFINE INTERNATIONAL LIMITED	14-MAR-2002	British Virgin Islands	Hong Kong	Panama Papers
PANOCEAN ENTERPRISES LIMITED	05-JUL-2002	British Virgin Islands	Hong Kong	Panama Papers
ARCH PROPERTY HOLDINGS LTD.	02-JAN-2003	British Virgin Islands	Israel	Panama Papers
RADDER INVESTMENTS CORP.	15-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
WOODWICH HOLDING LTD.	08-MAR-2000	British Virgin Islands	Switzerland	Panama Papers
PERFECT STRATEGIC LIMITED	05-JUL-2002	British Virgin Islands	Hong Kong	Panama Papers
BOLENA GROUP S.A.	04-OCT-2001	British Virgin Islands	Switzerland	Panama Papers
YPROMPT INVEST LTD.	14-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
CAR TONG CO., LTD.	20-SEP-2001	British Virgin Islands	Taiwan	Panama Papers
PRIMI LIMITED	06-NOV-2001	British Virgin Islands	United Arab Emirates	Panama Papers
YUNG CHING DEVELOPMENT CO., LTD.	06-NOV-2001	British Virgin Islands	Taiwan	Panama Papers
GERRIGEL ASSOCIATES LTD.	15-OCT-2002	British Virgin Islands	United Arab Emirates	Panama Papers
LISSGROVE INTERNATIONAL LTD.	28-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
RACA MANAGEMENT SERVICES INC.	23-OCT-2001	British Virgin Islands	Guernsey	Panama Papers
VARIETY FINANCE S.A.	04-MAR-2003	British Virgin Islands	Switzerland	Panama Papers
XANDELL ENTERPRISES LIMITED	04-MAR-2003	British Virgin Islands	Morocco	Panama Papers
VERISAND HOLDINGS LTD.	05-MAR-2003	British Virgin Islands	Monaco	Panama Papers
BERRON ENTERPRISES LTD.	27-MAR-2002	British Virgin Islands	Hong Kong	Panama Papers
GUO YE SHI CHENG DEVELOPMENT LIMITED	09-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
MARIN ASSETS CORP.	21-JAN-2003	British Virgin Islands	Luxembourg	Panama Papers
HELTON INVEST LIMITED	21-JAN-2003	British Virgin Islands	Luxembourg	Panama Papers
HANSWORTH OVERSEAS LIMITED	13-FEB-2002	British Virgin Islands	United Arab Emirates	Panama Papers
MYR ASSOCIATES INC.	02-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
RED STRATOS LTD.	29-OCT-2002	British Virgin Islands	Panama	Panama Papers
ALTBERG TRADING INC.	02-JAN-2003	British Virgin Islands	Samoa	Panama Papers
AMBERJACK INVESTMENT LTD.	02-JAN-2003	British Virgin Islands	Hong Kong	Panama Papers
CAREVEIL LTD.	02-APR-2003	British Virgin Islands	Switzerland	Panama Papers
FALDAN ASSET MANAGEMENT LTD.	02-APR-2003	British Virgin Islands	United Arab Emirates	Panama Papers
CRD CONSULTING LIMITED	19-SEP-2001	British Virgin Islands	Guernsey	Panama Papers
LAKOTA PROPERTY HOLDINGS LTD.	02-JAN-2002	British Virgin Islands	Jersey	Panama Papers
TECH TEAM CHINA) LIMITED	22-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
USTERCOM HOLDINGS S.A.	13-SEP-2002	British Virgin Islands	Switzerland	Panama Papers
AIRSTAR SERVICES LIMITED	02-JAN-2003	British Virgin Islands	United Kingdom	Panama Papers
THAMESMERE LIMITED	02-JAN-2003	British Virgin Islands	United Kingdom	Panama Papers
QUEEN TOWN GROUP LIMITED	06-NOV-2001	British Virgin Islands	Taiwan	Panama Papers
GILMAN FINANCIAL SERVICES LTD.	02-JAN-2002	British Virgin Islands	Malta	Panama Papers
MASOOM LIMITED	21-MAY-2002	British Virgin Islands	United Kingdom	Panama Papers
ULTRA MARINE LTD	05-FEB-2003	British Virgin Islands	Luxembourg	Panama Papers
TORDEL TRADING INC.	10-MAR-2004	British Virgin Islands	Dominican Republic	Panama Papers
MARSELL HOLDING GROUP INC.	14-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
SPEED MILE GROUP LIMITED	17-SEP-2001	British Virgin Islands	China	Panama Papers
GROUPE INTERNATIONAL ET MARITIME S.A.	17-SEP-2002	British Virgin Islands	Switzerland	Panama Papers
WESTFORD LIMITED	13-MAR-1992	British Virgin Islands	Panama	Panama Papers
FINNON PORTFOLIO CORP.	09-MAY-2001	British Virgin Islands	Panama	Panama Papers
CANALY TRADING INTERNATIONAL GROUP INC.	24-APR-2002	British Virgin Islands	Guatemala	Panama Papers
ERACO LTD.	30-APR-2002	British Virgin Islands	Luxembourg	Panama Papers
S.Z. REFRIGERATORS INTERNATIONAL DISTRIBUTION INC.	04-JAN-2001	British Virgin Islands	Isle of Man	Panama Papers
ALPORT LIMITED	23-AUG-2001	British Virgin Islands	Singapore	Panama Papers
TYRONE MANAGEMENT INC.	17-SEP-2002	British Virgin Islands	Russia	Panama Papers
ADVERTISING SALE LTD.	16-SEP-2002	British Virgin Islands	Hong Kong	Panama Papers
PACIFIC PLAN LIMITED	12-SEP-2002	British Virgin Islands	Hong Kong	Panama Papers
SAND RIVER MEMORY LIMITED	27-MAR-2003	British Virgin Islands	Costa Rica	Panama Papers
BEST CITY ENTERPRISES LTD.	27-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
BRANT CONSULTANTS LIMITED	02-JAN-2003	British Virgin Islands	Guernsey	Panama Papers
FILOMEY BUSINESS LTD.	15-MAY-2000	British Virgin Islands	Switzerland	Panama Papers
RODVIC LTD.	14-MAR-2002	British Virgin Islands	Estonia	Panama Papers
INTERNATIONAL CONTRACT AND SECURITIES LTD.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
DELVINO INVESTMENTS LIMITED	02-JAN-2002	British Virgin Islands	Guernsey	Panama Papers
IVYMOUNT LIMITED	29-JAN-2001	British Virgin Islands	Guernsey	Panama Papers
NASHVILLE INVESTORS LTD.	31-MAR-2003	British Virgin Islands	Panama	Panama Papers
MATRIX TRADING INTERNATIONAL CORPORATION	20-MAY-2003	British Virgin Islands	Bahamas	Panama Papers
TCA ADVISORS LTD.	09-JAN-2002	British Virgin Islands	Panama	Panama Papers
QBS SERVICES LIMITED	14-NOV-2002	British Virgin Islands	Hong Kong	Panama Papers
ALLIED & YORK LIMITED	31-MAR-2003	British Virgin Islands	Cyprus	Panama Papers
BLUEBERRY INTERNATIONAL SERVICES LIMITED	20-SEP-2001	British Virgin Islands	United Kingdom	Panama Papers
NEW LONDON INVESTMENTS LIMITED	14-NOV-2002	British Virgin Islands	Guernsey	Panama Papers
AGART HOLDINGS INC.	14-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
GATLEY ESTATES LIMITED	21-FEB-2003	British Virgin Islands	Guernsey	Panama Papers
GOVETT GLOBAL LTD.	18-SEP-2001	British Virgin Islands	Singapore	Panama Papers
FRELENA MINING GROUP LTD.	02-JAN-2003	British Virgin Islands	Thailand	Panama Papers
MATRIX RAY LIMITED	23-AUG-2001	British Virgin Islands	Hong Kong	Panama Papers
RYME MARKETING LIMITED	23-AUG-2001	British Virgin Islands	Ireland	Panama Papers
LAVRA Ltd.	11-FEB-2003	British Virgin Islands	Brazil	Panama Papers
JAYLAND SERVICES LIMITED	20-FEB-2003	British Virgin Islands	Guernsey	Panama Papers
STILLCLOUD WEALTH MANAGEMENT LIMITED	11-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
GUILLIAN ENTERPRISES LTD.	14-NOV-2002	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 305

HEALEY GLOBAL INC.	21-MAY-2001	British Virgin Islands	Panama	Panama Papers
OWEN-MILLS GROUP LTD.	21-MAY-2002	British Virgin Islands	Thailand	Panama Papers
GRACE FAIR TRADING COMPANY LIMITED	27-AUG-2001	British Virgin Islands	Hong Kong	Panama Papers
BRADLEIGH LIMITED	02-JAN-2003	British Virgin Islands	Cyprus	Panama Papers
KELNET HOLDINGS LTD.	18-SEP-2002	British Virgin Islands	Uruguay	Panama Papers
ALPINE EQUITIES CORP.	21-MAY-2001	British Virgin Islands	Panama	Panama Papers
MAY MOON LIMITED	05-SEP-2001	British Virgin Islands	Hong Kong	Panama Papers
ROYDON REAL ESTATE LIMITED	02-JAN-2002	British Virgin Islands	Jersey	Panama Papers
LINSTER S.A.	17-SEP-2002	British Virgin Islands	Luxembourg	Panama Papers
PAVIA MANAGEMENT LIMITED	14-OCT-1999	British Virgin Islands	Jersey	Panama Papers
VICTORIA FLIGHT SERVICE S.A.	15-NOV-2002	British Virgin Islands	Gibraltar	Panama Papers
SANDTECH INTERNATIONAL LIMITED	28-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
HOLLY ANGELS LIMITED	05-FEB-2003	British Virgin Islands	Jersey	Panama Papers
RHOBILL INVESTMENTS LIMITED	03-JAN-2002	British Virgin Islands	Jersey	Panama Papers
MEXANA LIMITED	20-FEB-2003	British Virgin Islands	Liechtenstein	Panama Papers
DRIS MANAGEMENT S.A.	09-MAY-2003	British Virgin Islands	Switzerland	Panama Papers
LEYLAND INTERNATIONAL SERVICES LIMITED	19-MAY-1993	British Virgin Islands	United Kingdom	Panama Papers
DEEKS ASSOCIATES LTD.	09-JAN-2001	British Virgin Islands	Panama	Panama Papers
FORTUNA FINANCIAL S.A.	15-JAN-1993	British Virgin Islands	Panama	Panama Papers
FERNLANDS PROPERTY HOLDINGS LTD.	24-FEB-2003	British Virgin Islands	Jersey	Panama Papers
ZENTRIS GLOBAL INVEST S.A.	21-FEB-2003	British Virgin Islands	Luxembourg	Panama Papers
GRAND ASSET GROUP LIMITED	25-FEB-2003	British Virgin Islands	United Kingdom	Panama Papers
MILLER, TAYLOR & ASSOCIATES LTD	26-FEB-2003	British Virgin Islands	Samoa	Panama Papers
KEEN HARVEST INTERNATIONAL LIMITED	12-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
GRAND SMART INTERNATIONAL LIMITED	20-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
BROSERO ASSETS INC.	23-AUG-2001	British Virgin Islands	Panama	Panama Papers
ARTEMIS EQUITY, INC.	22-MAY-2002	British Virgin Islands	Guernsey	Panama Papers
SYNAPSE CONSULTING LIMITED	22-MAR-2002	British Virgin Islands	Switzerland	Panama Papers
BEACH FUND LTD	26-FEB-2003	British Virgin Islands	Panama	Panama Papers
GT GLOBETRAX LIMITED	13-SEP-2002	British Virgin Islands	Isle of Man	Panama Papers
Sugarloaf Overseas Limited	14-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
COLBORNE ESTATES OVERSEAS LTD.	01-NOV-2001	British Virgin Islands	Switzerland	Panama Papers
HARTIS ENGINEERING LTD.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
KNIGHTS PROPERTY SERVICES LIMITED	31-MAR-2003	British Virgin Islands	Cyprus	Panama Papers
UNICHEM GLOBAL CO., LTD.	21-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
FORTUNE RANK INVESTMENT LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
PAN-INVEST CONSULTING CORP.	17-SEP-2002	British Virgin Islands	Luxembourg	Panama Papers
YALESTONE DEVELOPMENTS LIMITED	02-JAN-2003	British Virgin Islands	Cayman Islands	Panama Papers
CONSULTING-PROF LTD.	17-APR-2003	British Virgin Islands	Malta	Panama Papers
PADDOCK CONSULTANTS LIMITED	22-MAY-2003	British Virgin Islands	Cyprus	Panama Papers
FUNG YEE ENTERPRISES LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
HERMES INTERNATIONAL CAPITAL LTD.	31-JAN-2001	British Virgin Islands	Switzerland	Panama Papers
PROSON COMPANY LIMITED	10-JUL-2002	British Virgin Islands	Hong Kong	Panama Papers
GOTOP GROUP LIMITED (CHINESE CHARACTERS)	19-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
FRESCO COMMERCIAL S.A.	06-SEP-2001	British Virgin Islands	Luxembourg	Panama Papers
QUILAR TRADING LTD.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
ALWOOD MANAGEMENT INC.	09-MAY-2002	British Virgin Islands	Panama	Panama Papers
PONDESAR LTD.	02-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
DIORE REAL ESTATE LTD.	14-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
BOND & NADER LIMITED	21-MAY-2001	British Virgin Islands	Luxembourg	Panama Papers
VERNEL INTERNATIONAL CONSULTANTS S.A.	14-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
SRINIVASA LIMITED	14-NOV-2002	British Virgin Islands	Jersey	Panama Papers
GLORY KING INTERNATIONAL LIMITED	24-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
CHESTERLAND TRADING LIMITED	15-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
TRESSE LIMITED	26-FEB-2003	British Virgin Islands	Isle of Man	Panama Papers
SOUTH TOWN HOLDINGS LTD.	02-FEB-2001	British Virgin Islands	Hong Kong	Panama Papers
NORTHFAIR INTERNATIONAL LIMITED	11-JAN-2001	British Virgin Islands	Hong Kong	Panama Papers
JAYCEY COMPANY LIMITED	26-FEB-2003	British Virgin Islands	Guernsey	Panama Papers
GREAT ALL INVESTMENTS LTD.	31-MAR-2003	British Virgin Islands	Hong Kong	Panama Papers
SPEYER INC.	11-JAN-2001	British Virgin Islands	Russia	Panama Papers
CTC OFFSHORE LIMITED	06-JUN-1997	British Virgin Islands	Jersey	Panama Papers
STEFAN ESTATES OVERSEAS LIMITED	09-JAN-2002	British Virgin Islands	Guernsey	Panama Papers
SHOPPING CENTER RETAIL INVESTMENT CORPORATION	18-DEC-2001	British Virgin Islands	Ecuador	Panama Papers
MADISON EQUITIES CORP.	16-MAY-2001	British Virgin Islands	Latvia	Panama Papers
ZAXA INVESTMENT S.A.	07-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
CARHILL HOLDINGS INC.	02-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
TAMORCO FINANCE S.A.	16-OCT-2002	British Virgin Islands	Monaco	Panama Papers
FUTAC GROUP LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
GLORY GLOBAL GROUP LIMITED	02-JAN-2002	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN LEAF DEVELOPMENTS LIMITED	19-DEC-2000	British Virgin Islands	Taiwan	Panama Papers
NORPLAT LIMITED	09-NOV-2001	British Virgin Islands	Guernsey	Panama Papers
CITYLANE ASSOCIATES S.A.	02-JUL-2002	British Virgin Islands	Switzerland	Panama Papers
EMISPHERE GROUP LTD.	05-APR-2001	British Virgin Islands	Uruguay	Panama Papers
TOP WINNER INTERNATIONAL CO., LTD.	30-NOV-1999	British Virgin Islands	Taiwan	Panama Papers
GERONIMO STRUCTURE PRODUCTS LTD.	24-OCT-2002	British Virgin Islands	Bahamas	Panama Papers
PUPA TRADING LTD.	12-FEB-2003	British Virgin Islands	Luxembourg	Panama Papers
GLOBAL LEADER DEVELOPMENT LTD.	13-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
ZURICH LIABILITY MANAGEMENT LTD.	15-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
BELDEN INVESTMENTS LIMITED	05-MAR-2002	British Virgin Islands	Jersey	Panama Papers
HONOUR KEEN TRADING LTD.	03-JAN-2001	British Virgin Islands	Hong Kong	Panama Papers
PALLAS FIRST INVESTMENTS S.A.	14-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
BELLE FINANCIAL CONSULTANTS INC.	15-NOV-2002	British Virgin Islands	Switzerland	Panama Papers
BELLWATCH LIMITED	13-FEB-2003	British Virgin Islands	Jersey	Panama Papers
WAUGH HOLDINGS INC.	04-OCT-2001	British Virgin Islands	Switzerland	Panama Papers
LEESWAY LIMITED	08-AUG-2003	British Virgin Islands	Switzerland	Panama Papers
ZYBACH TRADING CORP.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
HALULO LTD.	17-MAY-2001	British Virgin Islands	Taiwan	Panama Papers
GRAND SINO GROUP LIMITED	22-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
INTERMEDIA PROJECT LIMITED	14-FEB-2003	British Virgin Islands	Russia	Panama Papers
SKYRIDE LTD.	17-MAY-2001	British Virgin Islands	Hong Kong	Panama Papers
VALLET INC.	26-JAN-2001	British Virgin Islands	Monaco	Panama Papers
PORTKEEN INVESTMENTS LIMITED	02-FEB-2001	British Virgin Islands	Hong Kong	Panama Papers
LEXOR LTD.	17-DEC-2002	British Virgin Islands	United Arab Emirates	Panama Papers
ELLYN ASSOCIATES LTD.	04-OCT-2001	British Virgin Islands	Switzerland	Panama Papers
RENGATE AGENTS S.A.	26-MAR-2002	British Virgin Islands	Luxembourg	Panama Papers
DELIA ENTERPRISES LIMITED	08-JUL-2002	British Virgin Islands	Hong Kong	Panama Papers
GREAT CHOICE INTERNATIONAL LTD.	05-JUL-2002	British Virgin Islands	Hong Kong	Panama Papers
CHINA FUTURE CONSORTIUM LIMITED	18-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
WATERWOODS TRADING LTD	18-JAN-1999	British Virgin Islands	Singapore	Panama Papers
KIMBAY ENGINEERING LIMITED	10-APR-2002	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 306

STARMOUNT ENTERPRISES S.A.	19-JUN-1997	British Virgin Islands	United Kingdom	Panama Papers
SIGNATURE LIMITED	16-APR-1997	British Virgin Islands	Cyprus	Panama Papers
STRICKLAND LIMITED	18-APR-1997	British Virgin Islands	Panama	Panama Papers
SIDEWOOD PROPERTIES LIMITED	31-OCT-1997	British Virgin Islands	Switzerland	Panama Papers
RAYCLE MATCH DEVELOPMENT LTD.	18-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
KILAUEA INVESTMENT CORP.	14-JUL-1998	British Virgin Islands	Switzerland	Panama Papers
FARBER & ASSOCIATES, LTD.	05-NOV-1997	British Virgin Islands	Switzerland	Panama Papers
UNION FAIR LIMITED	20-FEB-1998	British Virgin Islands	Australia	Panama Papers
HIGHRISE SERVICES LIMITED	06-NOV-1997	British Virgin Islands	Jersey	Panama Papers
INTERNATIONAL TECHNOLOGY SOLUTIONS INC.	29-JUL-1997	British Virgin Islands	Canada	Panama Papers
RINGSTEAD INVESTMENTS LIMITED	29-OCT-1997	British Virgin Islands	Monaco	Panama Papers
MINISTER INVESTMENT LIMITED	03-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
BRIGHT GROWTH INVESTMENT LIMITED	30-OCT-1997	British Virgin Islands	Hong Kong	Panama Papers
KINGSWAY PROPERTY CORPORATION	02-JAN-1997	British Virgin Islands	United Kingdom	Panama Papers
KINGSLEY OVERSEAS LIMITED	03-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
HARBURG GROUP SERVICES LTD.	21-JUN-1996	British Virgin Islands	Argentina	Panama Papers
BRYMAY ENTERPRISES LIMITED	02-JAN-1997	British Virgin Islands	Jersey	Panama Papers
TALENT FINANCIAL LTD.	02-JAN-1997	British Virgin Islands	Brazil	Panama Papers
PILKON HOTELS (NHA TRANG) LIMITED	27-AUG-1996	British Virgin Islands	Hong Kong	Panama Papers
CHINAWEAL INVESTMENT LIMITED	30-OCT-1997	British Virgin Islands	Hong Kong	Panama Papers
PREGOND FINANCE CORP.	12-MAR-1998	British Virgin Islands	Switzerland	Panama Papers
ALDERSGATE BUSINESS CORPORATION	02-JAN-1997	British Virgin Islands	Switzerland	Panama Papers
T.I.M.H. TELEPHONE INTERNATIONAL MEDIA PORTUGAL LIMITED	18-APR-1997	British Virgin Islands	Switzerland	Panama Papers
RONDEBERG LIMITED	02-JAN-1998	British Virgin Islands	Liechtenstein	Panama Papers
NEWCO FINANCE INC.	22-JUL-1996	British Virgin Islands	Switzerland	Panama Papers
D.D.N. LIMITED	09-SEP-1997	British Virgin Islands	United Kingdom	Panama Papers
S & C INTERNATIONAL HOLDINGS LIMITED	03-NOV-1997	British Virgin Islands	Hong Kong	Panama Papers
TEAM HORIS INVESTMENT LTD.	14-APR-1997	British Virgin Islands	Taiwan	Panama Papers
JASWYN ENTERPRISES LIMITED	04-NOV-1997	British Virgin Islands	United Arab Emirates	Panama Papers
PORTYARD MANAGEMENT CONSULTANTS LIMITED	02-JAN-1998	British Virgin Islands	Jersey	Panama Papers
TK TRADING (U.K.) CORPORATION	03-NOV-1997	British Virgin Islands	Panama	Panama Papers
SNAPER TRADING S.A.	03-NOV-1997	British Virgin Islands	Panama	Panama Papers
DENSHEIM LTD.	10-NOV-1997	British Virgin Islands	Panama	Panama Papers
VENUE INVESTMENT AND CONSULTING GROUP LTD.	18-MAR-1998	British Virgin Islands	Uruguay	Panama Papers
PACIFIC RIM CORPORATE FINANCE CORPORATION	07-AUG-1997	British Virgin Islands	Hong Kong	Panama Papers
INCOTEX INTERNATIONAL INVESTMENT LTD.	23-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
INTERWORLD INVESTMENT LTD.	23-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
TALENT GATHER DEVELOPMENT LIMITED	30-OCT-1997	British Virgin Islands	Hong Kong	Panama Papers
BRAM LIMITED	18-FEB-1998	British Virgin Islands	Monaco	Panama Papers
SHIPYARD SERVICES S.A.	18-APR-1997	British Virgin Islands	Panama	Panama Papers
TARIUS LTD.	18-FEB-1998	British Virgin Islands	Panama	Panama Papers
HURST SPRINGS HOLDINGS LIMITED	15-JAN-1997	British Virgin Islands	United Kingdom	Panama Papers
TAYMAFIN LIMITED	12-SEP-1997	British Virgin Islands	Monaco	Panama Papers
MMR INTERNATIONAL LIMITED	27-JUN-1997	British Virgin Islands		Panama Papers
HARTVILLE HOLDINGS LIMITED	22-APR-1997	British Virgin Islands	Isle of Man	Panama Papers
LINDBORG TEAM INC.	08-JUL-1998	British Virgin Islands	Luxembourg	Panama Papers
SMART POINT LIMITED	14-APR-1997	British Virgin Islands	Taiwan	Panama Papers
BARRYMORE TRADING CORPORATION	06-NOV-1997	British Virgin Islands	Guernsey	Panama Papers
ATLANTIC MORTGAGE LIMITED	22-APR-1997	British Virgin Islands	Isle of Man	Panama Papers
PAULIS BAY TRADING LTD.	02-JAN-1997	British Virgin Islands	Luxembourg	Panama Papers
TOP LEADER INTERNATIONAL DEVELOPMENT LTD.	11-JUL-1997	British Virgin Islands	Taiwan	Panama Papers
DAWSON CAPITAL RESOURCES INC.	28-FEB-1997	British Virgin Islands	Switzerland	Panama Papers
FINBOW TRADING LIMITED	02-JAN-1998	British Virgin Islands	Guernsey	Panama Papers
WINTEX GROUP LIMITED	04-JUN-1997	British Virgin Islands	Hong Kong	Panama Papers
MASTER CLASS GROUP LIMITED	05-JUN-1997	British Virgin Islands	Taiwan	Panama Papers
REDMOUNT FINANCE CORPORATION	12-MAR-1997	British Virgin Islands	Switzerland	Panama Papers
SPRINGFLOWER HOLDINGS LTD.	02-JAN-1998	British Virgin Islands	Switzerland	Panama Papers
CAPSTONE DEVELOPMENT LTD.	02-JAN-1998	British Virgin Islands	Isle of Man	Panama Papers
DEFISA PORTFOLIO ADVISORS INC.	25-MAY-1998	British Virgin Islands	Switzerland	Panama Papers
CASTLE HILL TRADING CORP.	27-MAR-1996	British Virgin Islands	Switzerland	Panama Papers
UNITEC ENTERPRISES LIMITED	23-JAN-1997	British Virgin Islands	Switzerland	Panama Papers
OAKWOOD TRADING LTD.	15-OCT-1997	British Virgin Islands	Luxembourg	Panama Papers
SHIPPING SERVICES INC.	14-MAR-1997	British Virgin Islands	Cyprus	Panama Papers
TIMES WORLD INTERNATIONAL ENTERPRISES LTD.	19-FEB-1998	British Virgin Islands	Hong Kong	Panama Papers
LAYTON INDUSTRIES LIMITED	27-JUN-1996	British Virgin Islands	Switzerland	Panama Papers
FULBECK S.A.	23-JUN-1997	British Virgin Islands	Liechtenstein	Panama Papers
QUICKSILVER ENTERPRISES LTD.	21-JUN-1996	British Virgin Islands	Argentina	Panama Papers
EGMONT & CIE LIMITED	14-MAR-1997	British Virgin Islands	Switzerland	Panama Papers
BRAXTON MARKETING LTD.	17-MAR-1997	British Virgin Islands	United Kingdom	Panama Papers
LEABOURNE OVERSEAS LIMITED	02-JAN-1998	British Virgin Islands	Isle of Man	Panama Papers
LINWOOD INDUSTRIES LIMITED	02-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
SILVERHALL INVESTMENTS LIMITED	06-MAY-1997	British Virgin Islands	United Kingdom	Panama Papers
TREBRAE PROPERTIES LIMITED	02-JAN-1998	British Virgin Islands	Switzerland	Panama Papers
PAREY LIMITED	27-NOV-1996	British Virgin Islands	Switzerland	Panama Papers
LEALAND LIMITED	24-JUN-1997	British Virgin Islands	Jersey	Panama Papers
STRANDHILL PROPERTY HOLDINGS LTD.	06-APR-1998	British Virgin Islands	Jersey	Panama Papers
TIMCO ENGINEERING LIMITED	18-FEB-1997	British Virgin Islands	Switzerland	Panama Papers
CORAL REEF REAL ESTATE S.A.	27-MAY-1998	British Virgin Islands	Liechtenstein	Panama Papers
HELMOS TRADING S.A.	29-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
CHESHOLM SERVICES LIMITED	15-JAN-1997	British Virgin Islands	Kenya	Panama Papers
S.K. INDUSTRIES CORPORATION	27-FEB-1997	British Virgin Islands	United Kingdom	Panama Papers
STRATHFORD INVESTMENTS LTD.	23-APR-1997	British Virgin Islands	Singapore	Panama Papers
S21, INC.	24-JUN-1997	British Virgin Islands	Singapore	Panama Papers
JUNIOR INVEST CORP.	28-FEB-1997	British Virgin Islands	Luxembourg	Panama Papers
KEI SECURITIES LIMITED	02-JAN-1998	British Virgin Islands	Jersey	Panama Papers
DESCO ASSETS MANAGEMENT INC.	12-SEP-1997	British Virgin Islands	Spain	Panama Papers
WORLD VENTURE INTERNATIONAL LTD.	13-OCT-1997	British Virgin Islands	Singapore	Panama Papers
NORBERG INTERNATIONAL LTD.	13-OCT-1997	British Virgin Islands	Singapore	Panama Papers
GLENLYON SECURITIES LIMITED	24-SEP-1996	British Virgin Islands	Panama	Panama Papers
SEVEN CROWNS INTERNATIONAL CORP.	25-SEP-1996	British Virgin Islands	Switzerland	Panama Papers
SRPBG ADVISORS LIMITED	23-APR-1997	British Virgin Islands	Jersey	Panama Papers
CENTRAL EUROPEAN CONSULTANCY SERVICES LIMITED	02-JAN-1998	British Virgin Islands	Jersey	Panama Papers
THWARTLE FINANCE CORP.	14-OCT-1997	British Virgin Islands	Switzerland	Panama Papers
CREATIVE MEDIA INC.	25-APR-1997	British Virgin Islands	Switzerland	Panama Papers
SHIPFIELD SERVICES LIMITED	30-SEP-1996	British Virgin Islands	Switzerland	Panama Papers
CTI BUSINESS LIMITED	25-APR-1997	British Virgin Islands	Switzerland	Panama Papers
AFRICA HEALTHCARE & RESCUE SERVICES LTD.	07-APR-1998	British Virgin Islands	Isle of Man	Panama Papers
APEX GROUP INVESTMENTS INC.	30-SEP-1996	British Virgin Islands	United Kingdom	Panama Papers
PROGRAMME INVESTMENT LIMITED	08-OCT-1997	British Virgin Islands	Hong Kong	Panama Papers
JULIAN INVESTMENTS LIMITED	18-JUN-1997	British Virgin Islands	Guernsey	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 307

TSUEN JER ENTERPRISE CO., LTD.	18-JUN-1997	British Virgin Islands	Taiwan	Panama Papers
MANSELL INTERNATIONAL LIMITED	12-SEP-1997	British Virgin Islands	Switzerland	Panama Papers
BERRIEDALE CORPORATION	25-APR-1997	British Virgin Islands	Liechtenstein	Panama Papers
MILLCOURT COMPANY LIMITED	26-JUN-1997	British Virgin Islands	United Kingdom	Panama Papers
HIGHSTONE LIMITED	15-OCT-1997	British Virgin Islands	Monaco	Panama Papers
TREVINA MARKETING CORP.	23-APR-1997	British Virgin Islands	Guernsey	Panama Papers
YOLK INVESTMENT HOLDINGS LIMITED	17-OCT-1997	British Virgin Islands	Jersey	Panama Papers
INDOOR SNOW LIMITED	21-MAR-1997	British Virgin Islands	Jersey	Panama Papers
DALBY PROPERTIES LIMITED	26-AUG-1996	British Virgin Islands	Switzerland	Panama Papers
THE GORDON FOUNDATION LIMITED	07-APR-1998	British Virgin Islands	Switzerland	Panama Papers
HURSTMEAD HOLDINGS LIMITED	22-JAN-1999	British Virgin Islands	Monaco	Panama Papers
INDUSTRIALS INVESTMENT FUND, INC.	26-MAR-1996	British Virgin Islands	Bahamas	Panama Papers
OLD WORLD MANAGEMENT INC.	22-JUL-1996	British Virgin Islands	Switzerland	Panama Papers
MARKET PROJECTS DEVELOPMENT INC.	12-SEP-1997	British Virgin Islands	Switzerland	Panama Papers
TOP MAX INTERNATIONAL ENTERPRISES LTD.	23-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
HALIFAX COMMERCIAL LTD.	08-SEP-1997	British Virgin Islands	Russia	Panama Papers
CHAD CONSULTING LIMITED	22-JAN-1999	British Virgin Islands	Monaco	Panama Papers
CREECHURCH LIMITED	10-OCT-1995	British Virgin Islands	Monaco	Panama Papers
LEVEL 2 INVESTMENTS LTD.	27-FEB-1997	British Virgin Islands	Isle of Man	Panama Papers
HARWOOD ASIA INTERNATIONAL INVESTMENT LTD.	23-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
MAZOWE HOLDINGS LIMITED	10-SEP-1997	British Virgin Islands	United Kingdom	Panama Papers
MARYLEBONE PROPERTIES LIMITED	25-JAN-1999	British Virgin Islands	United Kingdom	Panama Papers
LIVERPOOL TRADING LTD.	21-APR-1997	British Virgin Islands	Isle of Man	Panama Papers
BEAUTY VENTURES INCORPORATED	28-FEB-1997	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN CASTLE HOLDING INC.	12-SEP-1997	British Virgin Islands	Switzerland	Panama Papers
CIRCUIT INVESTMENTS LTD.	02-JAN-1997	British Virgin Islands	Gibraltar	Panama Papers
WAKELY PROPERTIES LIMITED	06-NOV-1997	British Virgin Islands	Jersey	Panama Papers
DOS ENTERPRISES LIMITED	03-JUN-1993	British Virgin Islands	Jersey	Panama Papers
EMBRO JADE INVESTMENT LTD.	24-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
ZYMBELINE TRADING LTD.	17-AUG-1999	British Virgin Islands	Switzerland	Panama Papers
NITOVE LIMITED	02-SEP-2011	British Virgin Islands	United Arab Emirates	Panama Papers
TARCONA MARINE S.A.	02-JAN-2013	British Virgin Islands	Cyprus	Panama Papers
RANGKOR CORPORATION	08-OCT-1997	British Virgin Islands	Panama	Panama Papers
GULF CONSTRUCTION LIMITED	23-JUN-1997	British Virgin Islands	United Kingdom	Panama Papers
LEDENS CONTRACTORS CORPORATION	11-FEB-1998	British Virgin Islands	Switzerland	Panama Papers
AMANDA SERVICES LIMITED	02-JAN-1997	British Virgin Islands	Bahamas	Panama Papers
COBRA FINANCE LTD.	07-JAN-1997	British Virgin Islands	Monaco	Panama Papers
GOH TECHNOLOGY LIMITED	06-NOV-1997	British Virgin Islands	United Kingdom	Panama Papers
FARMVILLE INVESTMENTS LIMITED	24-SEP-1998	British Virgin Islands	Panama	Panama Papers
ELMA SERVICES LIMITED	23-FEB-1998	British Virgin Islands	Bahrain	Panama Papers
TOP PACMAN GROUP LTD.	19-JUN-1996	British Virgin Islands	Hong Kong	Panama Papers
LEMOUSE ENTERPRISES LTD.	26-JUN-1996	British Virgin Islands	Luxembourg	Panama Papers
WORLD STAR INTERNATIONAL LTD.	13-FEB-1998	British Virgin Islands	Hong Kong	Panama Papers
COPROGEN INTERNATIONAL LIMITED	31-OCT-1997	British Virgin Islands	Switzerland	Panama Papers
KINGDOM LAND INVESTMENT LTD.	15-JUL-1998	British Virgin Islands	Hong Kong	Panama Papers
GRACEDALE INVESTORS GROUP INC.	12-NOV-1997	British Virgin Islands	Switzerland	Panama Papers
ROSSLYN HILL LIMITED	02-JAN-1998	British Virgin Islands	Switzerland	Panama Papers
RODSAL INVESTMENTS LIMITED	28-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
DELTON FINANCE CORPORATION	25-APR-1997	British Virgin Islands	Switzerland	Panama Papers
REMBOR ASSOCIATES LTD.	23-SEP-1998	British Virgin Islands	Switzerland	Panama Papers
IRLAND CONSULTANTS S.A.	10-JAN-1997	British Virgin Islands	Panama	Panama Papers
GLG INC.	07-NOV-1997	British Virgin Islands	Panama	Panama Papers
GLEDSTONE PROPERTY HOLDINGS LTD.	25-APR-1997	British Virgin Islands	Mauritius	Panama Papers
ISERNOX TECHNOLOGIES CORP.	14-JUL-1998	British Virgin Islands	Switzerland	Panama Papers
UNIFIRST INVESTMENTS SERVICES LTD.	27-MAR-1996	British Virgin Islands	Hong Kong	Panama Papers
METRON TECHNOLOGIES INC.	25-APR-1997	British Virgin Islands	Panama	Panama Papers
ALBERIC INVESTMENT MANAGEMENT SERVICES LTD.	25-APR-1997	British Virgin Islands	Jersey	Panama Papers
MARIO KING INTERNATIONAL LTD.	23-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
NALVEN TRADING CORPORATION	22-JAN-1997	British Virgin Islands	Switzerland	Panama Papers
DENBRIDGE INTERNATIONAL LIMITED	30-APR-1997	British Virgin Islands	Mauritius	Panama Papers
KAIKO COMPANY INC.	24-FEB-1998	British Virgin Islands	Samoa	Panama Papers
PHOENIX WELL LIMITED	21-JAN-1999	British Virgin Islands	Hong Kong	Panama Papers
CHERRY CREEK INC.	03-JAN-1997	British Virgin Islands	Isle of Man	Panama Papers
NEVILLE REAL ESTATE LIMITED	28-FEB-1997	British Virgin Islands	Switzerland	Panama Papers
EUROINVEST CONSULTANTS S.A.	23-JAN-1997	British Virgin Islands	Switzerland	Panama Papers
IRVICO HOLDINGS LIMITED	15-FEB-2013	British Virgin Islands	Cyprus	Panama Papers
Domi Ltd.	22-JUN-2006	British Virgin Islands	Canada	Panama Papers
JAR Capital Holdings Limited	09-MAY-2011	British Virgin Islands	Isle of Man	Panama Papers
DSI (B.V.I.) LIMITED	26-MAY-1998	British Virgin Islands	Hong Kong	Panama Papers
AL KHOR CONSULTANCY LTD.	10-OCT-1997	British Virgin Islands	United Kingdom	Panama Papers
THE FLOOR SHOP LIMITED	07-APR-1998	British Virgin Islands	Netherlands	Panama Papers
ELVERSON SERVICES LIMITED	02-JAN-1997	British Virgin Islands	Jersey	Panama Papers
INGLEBRIGHT LIMITED	14-JUL-1998	British Virgin Islands	Switzerland	Panama Papers
SECOR ADVISORY GROUP INC.	23-SEP-1998	British Virgin Islands	Switzerland	Panama Papers
FREARS SERVICES LTD.	18-JAN-1999	British Virgin Islands	Venezuela	Panama Papers
BLUE BAY ENTERPRISES LIMITED	26-MAY-1998	British Virgin Islands	Switzerland	Panama Papers
HAWKSWOOD FINANCE LIMITED	10-OCT-1997	British Virgin Islands	Isle of Man	Panama Papers
SALMEX TRADING CORP.	29-MAY-1998	British Virgin Islands	Switzerland	Panama Papers
LUKAS INTERNATIONAL LIMITED	23-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
CAMINO LINDO HOLDINGS LIMITED	25-JUL-1996	British Virgin Islands	Hong Kong	Panama Papers
MINLEY ASSETS LIMITED	09-APR-1998	British Virgin Islands	Panama	Panama Papers
SKYWIDE INTERNATIONAL LIMITED	27-OCT-1997	British Virgin Islands	Hong Kong	Panama Papers
POWERSOFT INC.	26-MAY-1998	British Virgin Islands	Hong Kong	Panama Papers
OLD KENT PROPERTIES LIMITED	07-AUG-1997	British Virgin Islands	Switzerland	Panama Papers
INDARB OIL LTD.	06-NOV-1997	British Virgin Islands	United Kingdom	Panama Papers
BIRCHLAND LIMITED	07-NOV-1997	British Virgin Islands	Jersey	Panama Papers
WELLFAST INVESTMENT LTD.	24-JUN-1996	British Virgin Islands	Hong Kong	Panama Papers
OSGOOD INVESTMENT LIMITED	07-MAY-1997	British Virgin Islands	Hong Kong	Panama Papers
PROJECT MANAGEMENT SERVICES LIMITED	10-JUN-1994	British Virgin Islands	Jersey	Panama Papers
MOSSBURY INVESTMENTS LIMITED	24-MAR-1994	British Virgin Islands	Jersey	Panama Papers
WELLER CAPITAL LIMITED	24-APR-1997	British Virgin Islands	Russia	Panama Papers
OAKFIRE LIMITED	25-APR-1997	British Virgin Islands	Jersey	Panama Papers
LUCKY - TEX LIMITED	25-JUN-1997	British Virgin Islands	Cyprus	Panama Papers
KAYLENE LIMITED	24-SEP-1998	British Virgin Islands	Jersey	Panama Papers
SINCLAIR BUSINESS CORPORATION	25-APR-1997	British Virgin Islands	Bahamas	Panama Papers
WESTWIDE INVESTMENTS LIMITED	25-APR-1997	British Virgin Islands	Monaco	Panama Papers
RONANDA INVESTMENTS LIMITED	27-MAY-1998	British Virgin Islands	Jersey	Panama Papers
CROWN SKY INVESTMENT LIMITED	15-OCT-1997	British Virgin Islands	Hong Kong	Panama Papers
FOXLOW LIMITED	30-AUG-1994	British Virgin Islands	Monaco	Panama Papers
L.E.B. TRADE INTERNATIONAL LIMITED	07-OCT-1992	British Virgin Islands	Jersey	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 308

CASER INTERNATIONAL LIMITED	27-MAY-1998	British Virgin Islands	Hong Kong	Panama Papers
CHRYSANTAL INVESTMENTS LTD.	23-APR-1997	British Virgin Islands	Singapore	Panama Papers
YOMURA INVESTMENTS LTD.	24-APR-1997	British Virgin Islands	Singapore	Panama Papers
MARPLAN FINANCE CORP.	12-SEP-1997	British Virgin Islands	Switzerland	Panama Papers
MED K HOLDINGS LTD.	25-JUN-1997	British Virgin Islands	Bahamas	Panama Papers
FREEWHEEL INTERNATIONAL LIMITED	21-APR-1997	British Virgin Islands	Jersey	Panama Papers
TORTOLA GLOBAL LIMITED	22-JAN-1999	British Virgin Islands	Jersey	Panama Papers
HAPPY CHEST INVESTMENT LIMITED	14-OCT-1997	British Virgin Islands	Hong Kong	Panama Papers
CHESDALE INVESTMENTS LTD.	24-APR-1997	British Virgin Islands	Singapore	Panama Papers
PRIME ASSET CORP.	09-JAN-1997	British Virgin Islands	Brazil	Panama Papers
STRATFORD INDUSTRIES LIMITED	12-SEP-1997	British Virgin Islands	Chile	Panama Papers
ALMECO INTERNATIONAL HOLDINGS INC.	20-JAN-1997	British Virgin Islands	United Kingdom	Panama Papers
WESTERN EQUIPMENT LEASING, INC.	03-APR-1996	British Virgin Islands	United States	Panama Papers
MARSO S.A.	15-JUL-1998	British Virgin Islands	Switzerland	Panama Papers
SEVENO S.A.	03-FEB-1999	British Virgin Islands	Switzerland	Panama Papers
CENTREMAX GROUP LTD.	28-OCT-1997	British Virgin Islands	Jordan	Panama Papers
BIXEM TRADE S.A.	13-JAN-1997	British Virgin Islands	Estonia	Panama Papers
LENNOX CONSULTANTS LIMITED	13-JAN-1997	British Virgin Islands	Switzerland	Panama Papers
GEDA S.A.	10-JAN-1997	British Virgin Islands	Jersey	Panama Papers
BALMORAL CONSULTANTS LIMITED	12-NOV-1997	British Virgin Islands	Guernsey	Panama Papers
TRADESPARK VENTURES LIMITED	16-JUL-1998	British Virgin Islands	Isle of Man	Panama Papers
ZOCAR S.A.	03-MAR-1998	British Virgin Islands	Panama	Panama Papers
RIBIDANG HOLDINGS CORP.	03-MAR-1997	British Virgin Islands	Singapore	Panama Papers
WELDER SECURITIES INC.	25-APR-1997	British Virgin Islands	Switzerland	Panama Papers
LENNON LTD.	03-MAR-1998	British Virgin Islands	Panama	Panama Papers
BREAMEWALK HOLDINGS LIMITED	09-APR-1996	British Virgin Islands	Guernsey	Panama Papers
PHARMA TRADING LTD.	22-JAN-1997	British Virgin Islands	Switzerland	Panama Papers
RICHTOWN REGIONAL LIMITED	06-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
JORDANIAN AVIATION & TRANSPORTATION SYSTEMS LTD.	30-APR-1997	British Virgin Islands	Switzerland	Panama Papers
PLAZA SERVICES LIMITED	23-APR-1997	British Virgin Islands	Switzerland	Panama Papers
BURLINGTON INVESTMENT HOLDINGS LIMITED	24-APR-1997	British Virgin Islands	Isle of Man	Panama Papers
BM Nominees (PTC) Limited	26-MAR-2013	British Virgin Islands	Jordan	Panama Papers
FORT POINT TRADING INC.	30-JAN-2007	British Virgin Islands	Switzerland	Panama Papers
TWENTY TWO INVESTMENTS HOLDINGS LTD.	27-JUL-2012	British Virgin Islands	United States	Panama Papers
REGENT FAITH INVESTMENT LTD.	05-MAY-1997	British Virgin Islands	Hong Kong	Panama Papers
ZENITH HOTELS (ZHUHAI) INC.	26-FEB-1998	British Virgin Islands	Hong Kong	Panama Papers
WESTBOURNE TRADING LIMITED	25-APR-1997	British Virgin Islands	Switzerland	Panama Papers
ZENITH HOTELS (ZHENGZHOU) INC.	16-JUL-1998	British Virgin Islands	Hong Kong	Panama Papers
MATEX INDUSTRIAL HOLDINGS LTD.	17-OCT-1989	British Virgin Islands	Jersey	Panama Papers
STANHOPE VENTURES LIMITED	21-JAN-1997	British Virgin Islands	Jersey	Panama Papers
TREY INTERNATIONAL LIMITED	28-MAR-1996	British Virgin Islands	Hong Kong	Panama Papers
END, LTD.	09-APR-1996	British Virgin Islands	United States	Panama Papers
PACIFIQUE TRADING LIMITED	10-APR-1996	British Virgin Islands	Jersey	Panama Papers
WORLD CAR DISTRIBUTION LIMITED	06-MAY-1997	British Virgin Islands	Jersey	Panama Papers
KEMPSTON SERVICES LIMITED	06-MAY-1997	British Virgin Islands	Panama	Panama Papers
RANK GLORY INTERNATIONAL LIMITED	28-APR-1997	British Virgin Islands	Hong Kong	Panama Papers
WORLD-WIDE WIRELESS LIMITED	09-APR-1996	British Virgin Islands	Hong Kong	Panama Papers
ELECTROSONICS SERVICES INC.	20-FEB-1998	British Virgin Islands	Uruguay	Panama Papers
MAVIC TROL COMPANY LIMITED	10-NOV-1997	British Virgin Islands	Russia	Panama Papers
Kanlee Trading Inc	22-MAR-2012	British Virgin Islands	Hong Kong	Panama Papers
NEBRIUS LTD.	22-MAR-2011	British Virgin Islands	Estonia	Panama Papers
TRIAKIS S.A.	22-MAR-2011	British Virgin Islands	Estonia	Panama Papers
CORE MANAGEMENT HOLDINGS LIMITED	01-OCT-1997	British Virgin Islands	Jersey	Panama Papers
RALTON INVESTMENTS LIMITED	25-MAR-1993	British Virgin Islands	United Kingdom	Panama Papers
U.K. TEXTILES LIMITED	14-OCT-1997	British Virgin Islands	United Kingdom	Panama Papers
ASPENCADE INTERNATIONAL LTD.	09-APR-1998	British Virgin Islands	Hong Kong	Panama Papers
KERRIDGE FINANCE LIMITED	14-JAN-1997	British Virgin Islands	Jersey	Panama Papers
FORTUNE DOOR (INTERNATIONAL) LIMITED	16-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
MAGNOLIA PRODUCTS S.A.	20-JAN-1997	British Virgin Islands	United Kingdom	Panama Papers
TOWER HILL TECHNOLOGIES LIMITED	02-JAN-1997	British Virgin Islands	Switzerland	Panama Papers
CENTRAL WATERFRONT PROPERTY INVESTMENT HOLDINGS LIMITED	01-APR-1996	British Virgin Islands	Hong Kong	Panama Papers
WTA LIMITED	21-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
SKYTECH HOLDINGS LTD.	14-SEP-1998	British Virgin Islands	Taiwan	Panama Papers
POA JEN INT'L LTD.	28-FEB-1997	British Virgin Islands	Taiwan	Panama Papers
Rome Finance Limited	19-MAR-2013	British Virgin Islands	Jordan	Panama Papers
MEREWEATHER SERVICES INC.	12-JUL-2012	British Virgin Islands	Uruguay	Panama Papers
Sacred Cycle Inc.	27-MAR-2013	British Virgin Islands	Colombia	Panama Papers
STARSTRUCK LIMITED	18-JAN-1996	British Virgin Islands	Hong Kong	Panama Papers
KEEN STRONG TRADING LIMITED	02-JAN-1998	British Virgin Islands	Taiwan	Panama Papers
TOPLUS GLORY TRADING LTD.	02-JAN-1998	British Virgin Islands	Taiwan	Panama Papers
EVESTAR TRADING LIMITED	25-SEP-1997	British Virgin Islands	United Kingdom	Panama Papers
AQUARIUM LTD.	09-JUL-1997	British Virgin Islands	Switzerland	Panama Papers
EuroAfricAsia Holdings Limited	29-JAN-1998	British Virgin Islands	Guernsey	Panama Papers
E-SOURCE HOLDINGS LIMITED	22-JAN-1997	British Virgin Islands	Hong Kong	Panama Papers
METROCOM HOLDINGS INC.	27-JUN-1997	British Virgin Islands	Guernsey	Panama Papers
GENWELL INDUSTRIAL LTD.	31-DEC-1998	British Virgin Islands	Taiwan	Panama Papers
SUNBURST OVERSEAS LIMITED	11-APR-1996	British Virgin Islands	Guernsey	Panama Papers
HERONHILL INTERNATIONAL LIMITED	10-FEB-1998	British Virgin Islands	Jersey	Panama Papers
OCEAN VIEW OVERSEAS LIMITED	24-OCT-1997	British Virgin Islands	Jersey	Panama Papers
CORTEX DEVELOPMENTS LIMITED	02-JUL-1997	British Virgin Islands	Guernsey	Panama Papers
RACEBROOK TELECOMMUNICATIONS LIMITED	11-MAR-1998	British Virgin Islands	Guernsey	Panama Papers
FLEMINGTON GROUP INC.	12-NOV-1997	British Virgin Islands	Switzerland	Panama Papers
Rossinal Corp.	15-FEB-2013	British Virgin Islands	Liechtenstein	Panama Papers
MARATHON OVERSEAS LIMITED	27-JAN-1997	British Virgin Islands	Singapore	Panama Papers
GLOBAL RESOURCES GROUP INC.	17-OCT-1997	British Virgin Islands	Canada	Panama Papers
LAVERNE SERVICES LIMITED	24-SEP-1998	British Virgin Islands	Isle of Man	Panama Papers
CYCLE POWER LIMITED	17-OCT-1997	British Virgin Islands	Hong Kong	Panama Papers
WICHARD COMPANY LIMITED	13-OCT-1997	British Virgin Islands	Monaco	Panama Papers
MATCHBOX INTERNATIONAL LTD.	13-OCT-1997	British Virgin Islands	Singapore	Panama Papers
VENTURA ASSET MANAGEMENT LIMITED	27-OCT-1997	British Virgin Islands	South Africa	Panama Papers
ROSSPOINT LIMITED	25-SEP-1998	British Virgin Islands	Guernsey	Panama Papers
WELFORD VENTURES LIMITED	14-APR-1998	British Virgin Islands	Guernsey	Panama Papers
CHADIAM SECURITIES LTD.	07-JUL-1997	British Virgin Islands	Switzerland	Panama Papers
AL ARENA CORP.	14-OCT-1997	British Virgin Islands	Switzerland	Panama Papers
STAMBOURNE HOLDINGS LIMITED	25-SEP-1998	British Virgin Islands	Jersey	Panama Papers
YOLK ASSET MANAGEMENT LTD.	09-FEB-1998	British Virgin Islands	Jersey	Panama Papers
JAYCROFT LIMITED	19-AUG-1997	British Virgin Islands	Isle of Man	Panama Papers
TENDLER COMPANY INC.	02-JUN-1998	British Virgin Islands	Switzerland	Panama Papers
SIRMOS MARKETING LTD.	29-MAY-1998	British Virgin Islands	Switzerland	Panama Papers
ERTEX TRADING S.A.	03-APR-1996	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 309

LEINSTER CONSULTING CORP.	17-JUL-2003	British Virgin Islands	Canada	Panama Papers
TALENT MANAGEMENT INTERNATIONAL LIMITED	07-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
ARBORY TRADING LIMITED	06-MAY-1999	British Virgin Islands	Panama	Panama Papers
HOARDING AAHU LIMITED	13-JAN-2003	British Virgin Islands	Uruguay	Panama Papers
MAGIC TECHNOLOGY DEVELOPMENT LTD.	07-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
CONTRACT MANAGEMENT LTD.	29-MAY-2002	British Virgin Islands	United Kingdom	Panama Papers
CHUCKANUT CAPITAL MANAGEMENT LTD.	07-MAY-2003	British Virgin Islands	Bahamas	Panama Papers
XAMPER INVESTMENTS CORP.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
ABSENTIA HOLDINGS INC.	19-MAY-2003	British Virgin Islands	Bahamas	Panama Papers
MEGA INTERNATIONAL TRADING CO., LTD.	25-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
GEMMA MANAGEMENT LIMITED	08-AUG-2003	British Virgin Islands	Russia	Panama Papers
KENLEY MANAGEMENT CONSULTANTS LIMITED	31-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
PARFITT ASSET MANAGEMENT S.A.	02-JAN-2002	British Virgin Islands	Switzerland	Panama Papers
SAVIGNY INTERNATIONAL CORP.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
D-VISION LIMITED	02-JAN-2003	British Virgin Islands	Luxembourg	Panama Papers
BATESVILLE OVERSEAS MARKETING LTD.	24-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
SUNGWAY OVERSEAS S LIMITED	07-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
THE REGENT ON THE PARK LIMITED	15-APR-2002	British Virgin Islands	Hong Kong	Panama Papers
INCHGOWER LIMITED	27-FEB-1997	British Virgin Islands	Jersey	Panama Papers
SUNTECH ENERGY LIMITED	14-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
GREATBO GROUP LTD.	15-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
KAR YIP HOLDINGS LIMITED	06-FEB-2001	British Virgin Islands	Hong Kong	Panama Papers
WILTEL INVESTMENTS CORP.	07-SEP-2001	British Virgin Islands	Switzerland	Panama Papers
MAX RICH HOLDINGS LIMITED	30-MAY-2002	British Virgin Islands	Hong Kong	Panama Papers
BDP EUROPEAN LTD.	31-MAY-2002	British Virgin Islands	Jersey	Panama Papers
KURUMBA COMPANY LIMITED	23-FEB-1994	British Virgin Islands	Luxembourg	Panama Papers
JULUCA HOLDINGS LIMITED	22-MAR-1991	British Virgin Islands	Luxembourg	Panama Papers
IVC INVESTMENT CO. LIMITED	13-NOV-2002	British Virgin Islands	Hong Kong	Panama Papers
FORCEFUL INTERNATIONAL LIMITED	05-JUL-2002	British Virgin Islands	Singapore	Panama Papers
CHARTER OCEAN LIMITED	12-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
DYNAMIC GLOBAL CONSULTANT INC.	12-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
TEGULA INTERNATIONAL GROUP S.A.	02-APR-2003	British Virgin Islands	Switzerland	Panama Papers
DYSON & CIE INC.	01-JUL-2003	British Virgin Islands	Luxembourg	Panama Papers
HOXTER INVESTMENTS CORP.	29-MAY-2002	British Virgin Islands	Switzerland	Panama Papers
FAITH CHOICE INTERNATIONAL LIMITED	15-APR-2002	British Virgin Islands	Hong Kong	Panama Papers
SMART KING MANAGEMENT LIMITED	23-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
ADMETE ENTERPRISES LTD.	21-MAY-2003	British Virgin Islands	Russia	Panama Papers
SUNTTON CO., LTD.	02-JAN-2003	British Virgin Islands	Hong Kong	Panama Papers
ORIENTAL TRADING INTERNATIONAL CORPORATION	29-APR-2002	British Virgin Islands	Hong Kong	Panama Papers
SHINING METEOR TECHNOLOGIES LTD.	05-FEB-2003	British Virgin Islands	Hong Kong	Panama Papers
CA.P.EQ. GATE LIMITED	07-JUN-2001	British Virgin Islands	Panama	Panama Papers
PORTMAN INTERNATIONAL ENTERPRISES LTD	21-MAY-2003	British Virgin Islands	Singapore	Panama Papers
RED TANGO LTD.	29-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
CORE INVESTMENT CORPORATE MANAGEMENT LIMITED	23-SEP-2002	British Virgin Islands	Jersey	Panama Papers
AULDYN INVESTMENTS LIMITED	06-MAY-1999	British Virgin Islands	Panama	Panama Papers
BARTENG REAL ESTATES LTD.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
RIVERSTONE MARKETING LIMITED	21-MAY-2003	British Virgin Islands	Cyprus	Panama Papers
MAPLE INTERNATIONAL HOLDINGS LTD.	28-JUL-2000	British Virgin Islands	Luxembourg	Panama Papers
TODDWORTH LIMITED	04-JAN-2005	British Virgin Islands	United Kingdom	Panama Papers
Splendour DRC Ltd.	29-JUL-2005	British Virgin Islands	Switzerland	Panama Papers
FRUGALITY PTC) LIMITED	16-AUG-1999	British Virgin Islands	Guernsey	Panama Papers
HINTVILLE LIMITED	16-MAY-2003	British Virgin Islands	United Kingdom	Panama Papers
PEARL MATERIA MEDICA DEVELOPMENT (SHENZHEN) LIMITED	08-AUG-2003	British Virgin Islands	Hong Kong	Panama Papers
NORYS CAPITAL LTD.	17-SEP-2002	British Virgin Islands	Luxembourg	Panama Papers
PLASMA INVESTMENTS LIMITED	17-JUL-1991	British Virgin Islands	Luxembourg	Panama Papers
KEGAN LIMITED	05-OCT-1990	British Virgin Islands	Luxembourg	Panama Papers
AMGAD ENGINEERING & CONSULTANTS LTD.	13-AUG-2003	British Virgin Islands	Israel	Panama Papers
UPTON GROUP LTD.	27-MAY-2003	British Virgin Islands	Thailand	Panama Papers
ELYSIA MARKETING S.A.	02-APR-2003	British Virgin Islands	Switzerland	Panama Papers
MAISY INVESTMENTS LIMITED	02-JAN-2002	British Virgin Islands	Guernsey	Panama Papers
SEAL ROCK TRADING LIMITED	05-FEB-2003	British Virgin Islands	Switzerland	Panama Papers
PAM INVESTMENTS INC.	19-MAY-1994	British Virgin Islands	Mauritius	Panama Papers
STARMONT TWO CONSULTING LIMITED	15-APR-2002	British Virgin Islands	Singapore	Panama Papers
VERGA MANAGEMENT S.A.	15-FEB-1993	British Virgin Islands	Switzerland	Panama Papers
TOPLANDER DEVELOPMENT LIMITED	20-SEP-2001	British Virgin Islands	Hong Kong	Panama Papers
ILIS ENTERPRISES LIMITED	02-JAN-2003	British Virgin Islands	Liechtenstein	Panama Papers
YOHANA ASSET MANAGEMENT S.A.	13-SEP-2002	British Virgin Islands	Switzerland	Panama Papers
SEVENTH LTD.	02-JAN-2002	British Virgin Islands	Samoa	Panama Papers
YORKI LIMITED	17-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
EKOPAL INTERNATIONAL LIMITED	18-SEP-2002	British Virgin Islands	Jersey	Panama Papers
LINTON LENDING SERVICES S.A.	07-FEB-2000	British Virgin Islands	Ecuador	Panama Papers
GESTER FINANCE CORP.	02-APR-2003	British Virgin Islands	Spain	Panama Papers
CHINA PORTS TRANSPORTATION LTD.	25-JUN-2003	British Virgin Islands	Hong Kong	Panama Papers
FLAIR TRADING LIMITED	07-APR-2003	British Virgin Islands	Cyprus	Panama Papers
FLYNSTONE HOLDING INC.	18-MAR-1996	British Virgin Islands	Panama	Panama Papers
GLENVALE ENTERPRISES LTD	09-AUG-1999	British Virgin Islands	Panama	Panama Papers
FLORATECH INTERNATIONAL LIMITED	27-JUN-2003	British Virgin Islands	Switzerland	Panama Papers
SPINDRIFT INVESTMENTS LIMITED	05-JUL-1995	British Virgin Islands	Mauritius	Panama Papers
HELMSLEY SERVICES LIMITED	19-SEP-1994	British Virgin Islands	Panama	Panama Papers
GREEN INDUSTRY INTERNATIONAL ASSOCIATION LTD.	07-APR-2003	British Virgin Islands	Hong Kong	Panama Papers
SULBY INVESTMENTS LIMITED	06-MAY-1999	British Virgin Islands	Luxembourg	Panama Papers
PRESTON TRADING GROUP LIMITED	08-APR-2003	British Virgin Islands	Switzerland	Panama Papers
ELSTREE ESTATES LIMITED	17-JUL-2002	British Virgin Islands	United Kingdom	Panama Papers
GOPH LIMITED	22-FEB-2002	British Virgin Islands	Jersey	Panama Papers
HOMESTEAD CONSULTING LTD.	20-FEB-2002	British Virgin Islands	Panama	Panama Papers
ARDYN LIMITED	01-JUL-2003	British Virgin Islands	Jersey	Panama Papers
FOREREACH PROPERTIES LIMITED	08-APR-2003	British Virgin Islands	Isle of Man	Panama Papers
HONGKONG OVERSEAS FURNITURE INC.	21-MAY-2003	British Virgin Islands	Hong Kong	Panama Papers
ENBO CORP.	30-APR-2002	British Virgin Islands	Luxembourg	Panama Papers
AMV CAPITAL CORPORATION	08-AUG-1996	British Virgin Islands	Isle of Man	Panama Papers
GREENVALLEY INVESTMENTS INC.	11-JUN-1997	British Virgin Islands	Panama	Panama Papers
BMG VENTURES LTD.	08-APR-2003	British Virgin Islands	Russia	Panama Papers
BLUE JADEY INTERNATIONAL LIMITED	08-APR-2003	British Virgin Islands	Liechtenstein	Panama Papers
MERCHIS FINANCE LTD.	02-JAN-2003	British Virgin Islands	Switzerland	Panama Papers
LOWTON INTERNATIONAL INC.	22-DEC-1997	British Virgin Islands	Panama	Panama Papers
LNHK LIMITED	06-MAR-1996	British Virgin Islands	Hong Kong	Panama Papers
WISEMAN FUNDING CORP.	26-FEB-1997	British Virgin Islands	Luxembourg	Panama Papers
WELL OCEAN TECHNOLOGY LTD.	03-APR-2003	British Virgin Islands	Hong Kong	Panama Papers
PATCHAM VENTURES INC	15-APR-2003	British Virgin Islands	United Kingdom	Panama Papers
MIKECEL INVESTMENTS LIMITED	26-JUN-2003	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 310

HITCHIN DEVELOPMENT INC.	03-JAN-1995	British Virgin Islands	Singapore	Panama Papers
CHARLTON BUSINESS CORPORATION	12-OCT-1995	British Virgin Islands	Switzerland	Panama Papers
WEI CHUNG INTERNATIONAL DEVELOPMENTS LIMITED	06-SEP-1993	British Virgin Islands	Hong Kong	Panama Papers
STADEX INTERNATIONAL S.A.	22-JAN-1993	British Virgin Islands	Lebanon	Panama Papers
FELBERG LIMITED	09-NOV-1993	British Virgin Islands	Netherlands	Panama Papers
OMURA HOLDING INC.	12-OCT-1995	British Virgin Islands	Switzerland	Panama Papers
SALEX COMMERCIAL LTD.	25-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
GOSLING ENTERPRISES INC.	03-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
ANWELL HOLDINGS LIMITED	08-SEP-1993	British Virgin Islands	Jersey	Panama Papers
CALMAN INTERNATIONAL LTD.	25-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
AFIGEST INVESTMENTS LTD.	25-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
MARINE FACILITY CONSULTANTS INC.	11-OCT-1994	British Virgin Islands	Jersey	Panama Papers
KEVIN MORLEY EUROPE HOLDINGS LIMITED	07-FEB-1994	British Virgin Islands	Jersey	Panama Papers
GROUPLAND INVESTMENTS LTD.	20-OCT-1994	British Virgin Islands	Hong Kong	Panama Papers
HONEYSTONE ASSOCIATES CORP.	03-JAN-1995	British Virgin Islands	Singapore	Panama Papers
UNITED CAPITAL FUND INC.	13-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
CHIMEXCO CHINA IMPORT & EXPORT COMPANY LTD.	17-MAY-1994	British Virgin Islands	Switzerland	Panama Papers
WISETUNE DEVELOPMENT SERVICES LTD.	01-SEP-1995	British Virgin Islands	Hong Kong	Panama Papers
HARCO DISTRIBUTION INC.	06-NOV-1995	British Virgin Islands	Switzerland	Panama Papers
MEKO GROUP LTD.	20-AUG-1993	British Virgin Islands	Hong Kong	Panama Papers
MMS LTD.	24-AUG-1993	British Virgin Islands	Switzerland	Panama Papers
JUNEFLOWER TRADING LIMITED	18-MAY-1994	British Virgin Islands	Panama	Panama Papers
WIKO S.A.	06-JUN-2003	British Virgin Islands	Luxembourg	Panama Papers
QUAK LTD.	10-DEC-2003	British Virgin Islands	Liechtenstein	Panama Papers
INKWELL LIMITED	18-MAY-1994	British Virgin Islands	Switzerland	Panama Papers
PENNYROYAL INTERNATIONAL S.A.	03-JAN-1995	British Virgin Islands	Luxembourg	Panama Papers
MELANEX INTERNATIONAL LIMITED	19-MAY-1994	British Virgin Islands	Jersey	Panama Papers
BLUE HARVEST PROPERTIES LIMITED	03-JAN-1995	British Virgin Islands	United Kingdom	Panama Papers
GAIN CHEERS TRADING LTD.	24-OCT-1994	British Virgin Islands	Hong Kong	Panama Papers
HEADLAND ESTATES OVERSEAS LTD.	03-JAN-1995	British Virgin Islands	United Kingdom	Panama Papers
INTERNATIONAL SERVICES P.R. CONSULTANTS LIMITED	31-JAN-1995	British Virgin Islands	Jersey	Panama Papers
PERLIN INVESTMENTS LIMITED	18-DEC-1995	British Virgin Islands	Spain	Panama Papers
FAYBURN LIMITED	03-JAN-1995	British Virgin Islands	United Arab Emirates	Panama Papers
EURO-SCHWEIZER RENTEGRUPPE LTD.	22-APR-1994	British Virgin Islands	United States	Panama Papers
LITTLE CREEK HOLDINGS LIMITED	18-JUL-1994	British Virgin Islands	Guernsey	Panama Papers
TOVELL LIMITED	06-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
ZULANKA INTERNATIONAL LIMITED	04-NOV-1993	British Virgin Islands	Guernsey	Panama Papers
TORBEN MANAGEMENT LIMITED	08-DEC-2003	British Virgin Islands	Liechtenstein	Panama Papers
IVORTON LIMITED	28-MAY-2004	British Virgin Islands	Switzerland	Panama Papers
SONGEY LIMITED	08-DEC-2004	British Virgin Islands	Switzerland	Panama Papers
RADAKO OIL COMPANY LIMITED	20-JUL-1994	British Virgin Islands	Guernsey	Panama Papers
NEDLOW INVESTMENTS INC.	09-FEB-1994	British Virgin Islands	Luxembourg	Panama Papers
LOGISTICS SERVICES LTD.	28-DEC-1995	British Virgin Islands	Panama	Panama Papers
BAY SHIPPING INC.	11-NOV-1993	British Virgin Islands	Argentina	Panama Papers
BROADLAND REAL ESTATE LTD.	03-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
HILL HOUSE LIMITED	14-FEB-1994	British Virgin Islands	Hong Kong	Panama Papers
STANSBURY TRADING LTD.	13-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
ULTIMA ASSOCIATES LIMITED	03-JAN-1995	British Virgin Islands	Singapore	Panama Papers
SWANSON SECURITIES LIMITED	13-OCT-1994	British Virgin Islands	Ireland	Panama Papers
LOTUS USER GROUP LIMITED	19-AUG-1993	British Virgin Islands	Guernsey	Panama Papers
PROUD LION MANAGEMENT LTD.	03-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
ORLEANS TRADING LIMITED	07-FEB-1995	British Virgin Islands	Switzerland	Panama Papers
IDEAL MARITIME LIMITED	14-FEB-1994	British Virgin Islands	Hong Kong	Panama Papers
PARSEC LIMITED	08-FEB-1995	British Virgin Islands	Switzerland	Panama Papers
TANTIVE ENTERPRISES INC.	03-JAN-1995	British Virgin Islands	Luxembourg	Panama Papers
GUARDIAN GROUP LTD.	14-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
CENTARIM PACIFIC S.A.	03-JAN-1995	British Virgin Islands	Jersey	Panama Papers
ATLANTIC INTERNATIONAL INVESTMENTS LIMITED	19-DEC-1995	British Virgin Islands	Guernsey	Panama Papers
ASHGOLD FINANCE LTD.	03-FEB-1995	British Virgin Islands	United Kingdom	Panama Papers
DELTA OIL MARKETING LIMITED	27-FEB-1995	British Virgin Islands	Jersey	Panama Papers
GRIFF METAL TRADE TRANSPORT LTD.	20-DEC-1995	British Virgin Islands	Russia	Panama Papers
OMEGA STAR TRADING INC.	10-MAY-1994	British Virgin Islands	Switzerland	Panama Papers
NATION HERO LTD.	11-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
GATELEY HOLDINGS LIMITED	10-NOV-1993	British Virgin Islands	Isle of Man	Panama Papers
ELLINGTON INTERNATIONAL LIMITED	11-NOV-1993	British Virgin Islands	Isle of Man	Panama Papers
PRETTY SKY INTERNATIONAL LTD.	19-OCT-1994	British Virgin Islands	Hong Kong	Panama Papers
WESTWOLD GROUP SERVICES S.A.	03-JAN-1995	British Virgin Islands	Uruguay	Panama Papers
PORTSVALE CONSULTANTS LIMITED	21-JUL-1994	British Virgin Islands	Isle of Man	Panama Papers
JUNE YEAR INTERNATIONAL LTD.	03-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
ORLOP COMMERCIAL LTD.	03-JAN-1995	British Virgin Islands	Jersey	Panama Papers
GROVE PACIFIC S.A.	03-JAN-1995	British Virgin Islands	Luxembourg	Panama Papers
MAKINEN VENTURES CORPORATION	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
FIXLER INVESTMENTS LIMITED	06-NOV-1995	British Virgin Islands	Switzerland	Panama Papers
FENNIMORE HOLDINGS LIMITED	01-SEP-1995	British Virgin Islands	United Kingdom	Panama Papers
LEISURE BOATS COMPANY LIMITED	19-MAY-1994	British Virgin Islands	Guernsey	Panama Papers
PACIFIC CENTURY TECHNOLOGY INVESTMENTS LIMITED	19-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
EASTERN SMART ENTERPRISES LTD.	03-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
MCCLEARY TRADING LTD.	10-OCT-1994	British Virgin Islands	Switzerland	Panama Papers
NICE CRYSTAL TRADING LIMITED	12-OCT-1994	British Virgin Islands	Hong Kong	Panama Papers
EUROMETAL CORP.	04-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
GENERAL PETROLEUM INC.	28-SEP-1994	British Virgin Islands	Switzerland	Panama Papers
GREAT CHAMPION HOLDINGS LTD.	28-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
SOUTHBAY TRADING CO. LTD.	19-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
IMPECCABLE INVESTMENTS LIMITED	13-DEC-1994	British Virgin Islands	Panama	Panama Papers
BERMAN BROTHERS INC.	02-OCT-1995	British Virgin Islands	Switzerland	Panama Papers
HENSLEY RESOURCES LIMITED	02-OCT-1995	British Virgin Islands	Switzerland	Panama Papers
IRAQI MEDICAL COMPANY LIMITED	28-JAN-2004	British Virgin Islands	Jordan	Panama Papers
TOP KIND DEVELOPMENT LTD.	25-JUL-2000	British Virgin Islands	Hong Kong	Panama Papers
TILBURY SERVICES LTD.	20-APR-1994	British Virgin Islands	Switzerland	Panama Papers
CONTRADE INTERNATIONAL LTD.	19-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
ASANTY INTERNATIONAL LIMITED	20-JAN-1994	British Virgin Islands	Guernsey	Panama Papers
VAN DER BILT MINERALS LC LIMITED	21-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
ACO LIMITED	24-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
ROSEWOOD COMMERCIAL INC.	02-JAN-1996	British Virgin Islands	Luxembourg	Panama Papers
CLIQUE SALONS & STUDIOS HOLDINGS LTD.	28-APR-1995	British Virgin Islands	Hong Kong	Panama Papers
COREMON FINANCIAL CONSULTANTS LTD.	26-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
SYSTEMS BETA ELECTRONICS CORPORATION	22-APR-1994	British Virgin Islands	Switzerland	Panama Papers
FOSTER OVERSEAS LIMITED	08-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
WESTLAND SERVICES LTD.	03-JAN-1995	British Virgin Islands	Singapore	Panama Papers
AFINCO INTERNATIONAL LTD.	03-JAN-1995	British Virgin Islands	Switzerland	Panama Papers

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