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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 32 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 311-320
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)
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Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 311-320
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 311
G HOLDINGS A B.V.I.) LIMITED 20-JUN-1994 British Virgin Islands Hong Kong Panama Papers HOUSEN WORLDWIDE LTD. 01-AUG-1995 British Virgin Islands Hong Kong Panama Papers DARLINGTON FINANCE INC. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers UNIDAF TRADING LTD. 14-JUL-1994 British Virgin Islands Switzerland Panama Papers BUTLER INVESTMENTS LIMITED 27-JUN-1995 British Virgin Islands Jersey Panama Papers GRENADA MANAGEMENT INC. 10-MAY-1995 British Virgin Islands Jersey Panama Papers BOUDY FINANCE & INVESTMENT LTD. 10-NOV-1995 British Virgin Islands Switzerland Panama Papers BEIJING MTR NO.5 DEVELOPMENT FUND CORPORATION 25-JAN-1995 British Virgin Islands Hong Kong Panama Papers GEBA PARTICIPATIONS S.A. 05-MAY-1995 British Virgin Islands Switzerland Panama Papers KEPPEL FIRST EASTERN HOLDINGS LIMITED 18-AUG-1995 British Virgin Islands Hong Kong Panama Papers WOODWORKING PROJECTS LIMITED 04-MAY-1993 British Virgin Islands Hong Kong Panama Papers SHENFIELD HOLDINGS LIMITED 31-MAR-1993 British Virgin Islands United Kingdom Panama Papers ADMIRATION DEVELOPMENT LTD. 15-JUL-1994 British Virgin Islands Hong Kong Panama Papers MEADWAY SERVICES LIMITED 17-APR-1996 British Virgin Islands Jersey Panama Papers VERISOL TRADING CORP. 11-MAY-1995 British Virgin Islands Switzerland Panama Papers ANDERSON OVERSEAS LIMITED 23-JUN-1994 British Virgin Islands Hong Kong Panama Papers KLANCY SERVICES LIMITED 24-JUN-1994 British Virgin Islands United Kingdom Panama Papers CRYSTAL BEACH LIMITED 25-JUL-1994 British Virgin Islands Isle of Man Panama Papers INDIGO CONSULTANTS LTD. 07-MAY-1993 British Virgin Islands Hong Kong Panama Papers LEBSON TRADING LIMITED 17-NOV-1995 British Virgin Islands Switzerland Panama Papers JANISCO S.A. 14-OCT-1999 British Virgin Islands Switzerland Panama Papers MILIPORT LTD. 04-JUL-1995 British Virgin Islands Isle of Man Panama Papers JUSTIN ENTERPRISES INC. 25-JUL-1994 British Virgin Islands Panama Panama Papers OLDRISE FINANCE LTD. 16-APR-1993 British Virgin Islands Luxembourg Panama Papers MENDOVA HOLDINGS LIMITED 05-OCT-1992 British Virgin Islands Jersey Panama Papers BURMAH TEAK TRADING LIMITED 27-JUN-1995 British Virgin Islands Jersey Panama Papers CAVALRY INVESTMENT HOLDINGS LIMITED 17-JUN-1994 British Virgin Islands Jersey Panama Papers STARCREST INVESTMENTS LIMITED 15-AUG-1991 British Virgin Islands Jersey Panama Papers BAYTEX LIMITED 19-MAY-1992 British Virgin Islands Jersey Panama Papers PENWARNE LIMITED 22-JUL-1994 British Virgin Islands United Kingdom Panama Papers DENNEL FINANCE LTD. 27-JUL-1994 British Virgin Islands Switzerland Panama Papers EDEN SPRING TRADING LIMITED 24-JUN-1994 British Virgin Islands Jersey Panama Papers DYNAGEST MANAGEMENT LTD. 21-AUG-1991 British Virgin Islands Switzerland Panama Papers LEISURE & HOLIDAYS INTERNATIONAL INC. 13-MAY-1992 British Virgin Islands Luxembourg Panama Papers CEPRON LIMITED 15-APR-1993 British Virgin Islands Barbados Panama Papers GALMEN FINANCE LIMITED 28-AUG-1991 British Virgin Islands United Kingdom Panama Papers MILLEN COSMO LTD. 23-AUG-1995 British Virgin Islands Hong Kong Panama Papers THE HOPE AND OPTIMISM FOUNDATION S.A. 27-SEP-1993 British Virgin Islands Switzerland Panama Papers BETA VENTURE FUND S.A. 15-JUL-1994 British Virgin Islands Isle of Man Panama Papers PRAISE STAND DEVELOPMENT LTD. 18-JUL-1994 British Virgin Islands Hong Kong Panama Papers DORATO INVESTMENTS GROUP LTD. 21-JUL-1994 British Virgin Islands Isle of Man Panama Papers WINSGREAT LTD. 21-JUL-1994 British Virgin Islands Hong Kong Panama Papers WILSON YORK LIMITED 31-AUG-1995 British Virgin Islands Jersey Panama Papers ELCORT INVESTMENTS LTD. 27-SEP-1993 British Virgin Islands Switzerland Panama Papers FETCO HOLDING INC. 27-JAN-1995 British Virgin Islands Switzerland Panama Papers VORTEC INVESTMENT & DEVELOPMENT LTD. 11-JUN-1996 British Virgin Islands Taiwan Panama Papers BEKEN MARKETING LIMITED 23-AUG-1991 British Virgin Islands Jersey Panama Papers DEPORTE LIMITED 17-MAY-1993 British Virgin Islands Hong Kong Panama Papers GUIPAR LIMITED 17-MAY-1993 British Virgin Islands Hong Kong Panama Papers GOLDLAND LIMITED 22-MAY-1992 British Virgin Islands Hong Kong Panama Papers KAI KWONG DEVELOPMENT LIMITED 22-APR-1994 British Virgin Islands Hong Kong Panama Papers Octea Limited 22-SEP-2004 British Virgin Islands Switzerland Panama Papers POSEIDON WORLD S.A. 17-SEP-2004 British Virgin Islands Luxembourg Panama Papers JUNELAND HOLDINGS LTD. 02-MAY-1994 British Virgin Islands Hong Kong Panama Papers MOONLIGHT HOLDINGS ENTERPRISES LTD. 27-JAN-1993 British Virgin Islands Hong Kong Panama Papers MOULDEN PROPERTIES LIMITED 28-JAN-1993 British Virgin Islands Guernsey Panama Papers INTERNATIONAL STUDY GROUPS AND ASSOCIATES, LTD. 29-MAR-1995 British Virgin Islands United States Panama Papers PPU SOFTWARE CORP. 19-APR-1996 British Virgin Islands Jersey Panama Papers U.S. INDUSTRIAL PRODUCTS INC. 27-FEB-1995 British Virgin Islands Jersey Panama Papers HOMELEA HOLDINGS LIMITED 10-NOV-1993 British Virgin Islands Panama Panama Papers TEKNIK HOLDINGS LTD. 18-MAY-1993 British Virgin Islands Hong Kong Panama Papers NATIONAL CAPE DEVELOPMENT LIMITED 28-APR-1994 British Virgin Islands Hong Kong Panama Papers ARCO, ART AND COLOUR LTD. 10-AUG-1993 British Virgin Islands Switzerland Panama Papers GLEN VALLEY INDUSTRIES CORP. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers CHALLENGER INTERNATIONAL HOLDINGS LIMITED 06-MAR-1995 British Virgin Islands Guernsey Panama Papers ROSNER SERVICES S.A. 02-JAN-1996 British Virgin Islands Panama Panama Papers PITTMAN FINANCE CORPORATION 03-JAN-1995 British Virgin Islands Switzerland Panama Papers CLAREN CONSULTANTS LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers DEEMOND GROUP LTD. 04-JAN-2000 British Virgin Islands Switzerland Panama Papers ENVIRONMENT & WASTE LIMITED 20-JUL-1994 British Virgin Islands United Arab Emirates Panama Papers UNIRON SERVICES INC. 25-APR-1994 British Virgin Islands Jersey Panama Papers MILDAY FINANCE S. A. 02-JAN-1996 British Virgin Islands Panama Panama Papers CARLYNNE INVESTMENTS LIMITED 17-NOV-1993 British Virgin Islands Guernsey Panama Papers TORPOINT HOLDINGS LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers ABN HOLDINGS CORPORATION 09-FEB-1995 British Virgin Islands Russia Panama Papers COINCROFT FINANCE LIMITED 25-JUL-1994 British Virgin Islands Guernsey Panama Papers BASKERVILLE MANAGEMENT LTD. 03-JAN-1995 British Virgin Islands Bahamas Panama Papers GLAMIS INTERNATIONAL INC. 02-JAN-1996 British Virgin Islands Luxembourg Panama Papers UNITED PROGRAMS SYSTEMS LIMITED 28-JUL-1994 British Virgin Islands Jersey Panama Papers DETECTION SERVICES LIMITED 10-AUG-1995 British Virgin Islands Jersey Panama Papers NIGHT STAR CAPITAL, LTD. 09-FEB-1995 British Virgin Islands United States Panama Papers SAMPEX HOLDING LTD. 18-NOV-1993 British Virgin Islands Switzerland Panama Papers STARSHINE MANAGEMENT SERVICES LIMITED 18-SEP-1995 British Virgin Islands Isle of Man Panama Papers AXEL PRODUCTS LTD. 03-AUG-1995 British Virgin Islands Switzerland Panama Papers NEW LIBERTY LIMITED 14-JUN-1996 British Virgin Islands Guernsey Panama Papers INFORMATION TECHNOLOGY HOLDINGS LIMITED 29-APR-1994 British Virgin Islands Guernsey Panama Papers HONEST SUCCESS INVESTMENTS LIMITED 03-MAY-1994 British Virgin Islands Isle of Man Panama Papers MIGHTY DRAGON INVESTMENT LTD. 27-JAN-1995 British Virgin Islands Hong Kong Panama Papers I.M.P. LTD. 20-APR-1993 British Virgin Islands Germany Panama Papers FIZKIN PROPERTIES LIMITED 19-SEP-1995 British Virgin Islands Guernsey Panama Papers UNIT COSMO INTERNATIONAL LTD. 12-SEP-1995 British Virgin Islands Hong Kong Panama Papers EASPLUS DEVELOPMENT LTD. 27-JUN-1994 British Virgin Islands Hong Kong Panama Papers XERTON LIMITED 27-JAN-1995 British Virgin Islands Jersey Panama Papers MAKE WISH INVESTMENTS LIMITED 03-MAY-1994 British Virgin Islands Isle of Man Panama Papers CATEL MANAGEMENT HOLDINGS S.A. 13-FEB-1995 British Virgin Islands Guernsey Panama Papers TUPIDO LIMITED 20-NOV-1995 British Virgin Islands Guernsey Panama Papers LE PROMOTEUR ENTERPRISES MANAGEMENT LIMITED 20-NOV-1995 British Virgin Islands Guernsey Panama Papers GLENBROOK FINANCE LIMITED 02-FEB-1995 British Virgin Islands Jersey Panama Papers SHING TZOONG ENTERPRISE LTD. 21-SEP-1995 British Virgin Islands Taiwan Panama Papers TORLEY S.A. 26-FEB-2004 British Virgin Islands Monaco Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 312
MATTERDALE PROPERTIES LIMITED 24-OCT-1994 British Virgin Islands Hong Kong Panama Papers VEPLAX LTD. 31-JAN-1995 British Virgin Islands Hungary Panama Papers THE CONTINENTAL TRUST COMPANY (BVI) LIMITED 28-OCT-1987 British Virgin Islands Jersey Panama Papers ASIA MERIDIAN INVESTMENT LTD. 10-FEB-1995 British Virgin Islands Hong Kong Panama Papers RICHWILL INVESTMENT LTD. 18-JUN-1996 British Virgin Islands Hong Kong Panama Papers JUMAR TRADING LIMITED 25-OCT-1994 British Virgin Islands Guernsey Panama Papers SPORTS MARKETING AND PROMOTIONS LIMITED 07-MAR-1995 British Virgin Islands Jersey Panama Papers MONARCH RESOURCES INVESTMENT LTD. 07-MAR-1995 British Virgin Islands Hong Kong Panama Papers MAYFAIR FINANCE GROUP LIMITED 17-JUN-1996 British Virgin Islands Jersey Panama Papers CORVAL FINANCE LTD. 04-JUL-1994 British Virgin Islands Switzerland Panama Papers Z-MAM LTD. 10-AUG-1995 British Virgin Islands Switzerland Panama Papers BLANCHE INTERNATIONAL LTD. 12-JAN-1993 British Virgin Islands Panama Panama Papers WILSHIRE MANAGEMENT CORPORATION 07-FEB-1995 British Virgin Islands Switzerland Panama Papers ACN CORPORATE SERVICES COMPANY LIMITED 01-DEC-1995 British Virgin Islands Hong Kong Panama Papers SOVEREIGN ESTATES LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers LYNDHURST FINANCE S.A. 02-FEB-1995 British Virgin Islands Belgium Panama Papers TRAGOPAN ENTERPRISES INC. 04-AUG-1995 British Virgin Islands Russia Panama Papers NORTHHAMPTON INVESTMENTS CORPORATION 03-JAN-1995 British Virgin Islands Panama Panama Papers PROFIT CRYSTAL INVESTMENT LTD. 19-NOV-1993 British Virgin Islands Hong Kong Panama Papers LEADER GARMENT LTD. 04-AUG-1994 British Virgin Islands Hong Kong Panama Papers MOSES FINANCE LIMITED 02-JAN-1996 British Virgin Islands Jersey Panama Papers BIOTECHNOLOGY CONSULTANCIES LIMITED 04-DEC-1995 British Virgin Islands Monaco Panama Papers PLOVER TRADING INC. 20-OCT-1994 British Virgin Islands Russia Panama Papers PERRYSTON LIMITED 21-SEP-1995 British Virgin Islands Isle of Man Panama Papers COFIMAR COMPANY LTD. 25-SEP-1995 British Virgin Islands Hungary Panama Papers EVERWING (CHINA) INVESTMENT LIMITED 24-OCT-1994 British Virgin Islands Isle of Man Panama Papers COTTERHILL INVESTMENTS LTD. 24-OCT-1994 British Virgin Islands Gibraltar Panama Papers MAXIMUM POWER INVESTMENT LTD. 27-JAN-1995 British Virgin Islands Hong Kong Panama Papers WINDFIELD INVESTMENT GROUP LIMITED 01-FEB-1995 British Virgin Islands Guernsey Panama Papers BEST GRACE LTD. 17-AUG-1995 British Virgin Islands Hong Kong Panama Papers OCEANROLL VENTURES LIMITED 18-JUN-1996 British Virgin Islands United Kingdom Panama Papers BURLINGTON PROMOTION LTD. 20-DEC-2004 British Virgin Islands Switzerland Panama Papers PLATINUM COMMERCIAL S.A. 18-FEB-2005 British Virgin Islands Switzerland Panama Papers ARCH DESIGN INTERNATIONAL LIMITED 04-JUL-1994 British Virgin Islands Hong Kong Panama Papers DESIGN POSITIVE ARCHITECTS (INTERNATIONAL) LIMITED 04-JUL-1994 British Virgin Islands Hong Kong Panama Papers INVESTMENT & FINANCIAL COMPANY FIVAN LTD. 25-OCT-1994 British Virgin Islands Russia Panama Papers EURORANGE MANAGEMENT INC. 25-SEP-1995 British Virgin Islands Russia Panama Papers CONIFER HOLDINGS LTD. 09-OCT-1995 British Virgin Islands Jersey Panama Papers LUXE GLORY INVESTMENT LIMITED 28-APR-1994 British Virgin Islands Hong Kong Panama Papers YICK HOST LTD. 18-AUG-1995 British Virgin Islands Hong Kong Panama Papers PENNYMOOR LIMITED 19-JUN-1996 British Virgin Islands Jersey Panama Papers WHITEFIELD LIMITED 23-NOV-1987 British Virgin Islands Isle of Man Panama Papers MARTINDALE HOLDINGS LIMITED 17-MAR-1989 British Virgin Islands Isle of Man Panama Papers SOMERSET ENTERPRISES LTD. 12-AUG-1993 British Virgin Islands Switzerland Panama Papers REALINDUS INTERNATIONAL LTD. 01-MAR-1995 British Virgin Islands Switzerland Panama Papers VESMAFIN (B.V.I.) LTD. 14-DEC-1995 British Virgin Islands Luxembourg Panama Papers CLEARLAKE INDUSTRIES LTD. 14-JUL-1994 British Virgin Islands Switzerland Panama Papers TEMCO MANAGEMENT LTD. 14-JUL-1994 British Virgin Islands Switzerland Panama Papers BROADWAY EUROINVEST LTD. 19-JAN-1994 British Virgin Islands Switzerland Panama Papers KAPEX WORLDWIDE LTD. 07-APR-1993 British Virgin Islands Switzerland Panama Papers COLVERTON ASSOCIATES LTD. 14-JUL-1994 British Virgin Islands Switzerland Panama Papers DOWELL FINANCE LTD. 04-NOV-1993 British Virgin Islands Switzerland Panama Papers SALACO INTERNATIONAL LTD. 01-MAR-1995 British Virgin Islands Switzerland Panama Papers BRAYBURN LIMITED 18-MAR-1993 British Virgin Islands Panama Panama Papers TRANS SHELL INTERNATIONAL CORPORATION 30-MAR-1993 British Virgin Islands Guernsey Panama Papers AHOO LIMITED 05-OCT-1995 British Virgin Islands Hong Kong Panama Papers POLY HERO INVESTMENTS LTD. 01-FEB-1994 British Virgin Islands Hong Kong Panama Papers YORK HAVEN LIMITED 19-JAN-1994 British Virgin Islands Guernsey Panama Papers HAEG LIMITED 31-MAR-1993 British Virgin Islands Jersey Panama Papers PENTLAND TRADING CORP. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers RONECO TRADING CO. LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers GATEWAY INDUSTRIAL LIMITED 03-JAN-1995 British Virgin Islands Singapore Panama Papers UPPERMOST ENTERPRISES INC. 04-MAR-1993 British Virgin Islands Hong Kong Panama Papers GREENBOW (BVI) LIMITED 22-JUL-1988 British Virgin Islands Isle of Man Panama Papers KYS' PRIVATE LIMITED 22-DEC-1999 British Virgin Islands United Kingdom Panama Papers TREE COURSE LIMITED 28-SEP-2004 British Virgin Islands Jordan Panama Papers GRANTHAM ENERGY S.A. 04-JUL-2005 British Virgin Islands Switzerland Panama Papers ONBEST LIMITED 07-APR-1993 British Virgin Islands Hong Kong Panama Papers TRILLION CAPITAL DEVELOPMENT LIMITED 24-SEP-1993 British Virgin Islands Hong Kong Panama Papers POWERTECH INTERNATIONAL LIMITED 10-MAY-1993 British Virgin Islands Switzerland Panama Papers MAMTA HOLDINGS LIMITED 17-SEP-1993 British Virgin Islands Switzerland Panama Papers COUNTRY WORLD LIMITED 07-APR-1993 British Virgin Islands Hong Kong Panama Papers CHEERIO LTD. 28-JAN-1994 British Virgin Islands Hong Kong Panama Papers BAYCROFT INVESTMENT LIMITED INCORPORATED 12-MAR-1993 British Virgin Islands Panama Panama Papers TRISTAR MANAGEMENT LTD. 20-JAN-1994 British Virgin Islands Switzerland Panama Papers PRO EVENTS INTERNATIONAL LIMITED 24-SEP-1993 British Virgin Islands Jordan Panama Papers TREFOIL HOLDINGS INC. 13-MAY-1993 British Virgin Islands Hong Kong Panama Papers FONT RYDER CONSULTANTS LTD. 07-MAY-1993 British Virgin Islands Hong Kong Panama Papers PANAVIEW LTD. 28-JAN-1994 British Virgin Islands Hong Kong Panama Papers TUDOR MANSION PROPERTIES LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers BLUESKIES S.A. 20-JAN-1994 British Virgin Islands Jersey Panama Papers CENTURY ENTERPRISES LIMITED 14-APR-1993 British Virgin Islands Switzerland Panama Papers DEPRO MANAGEMENT INC. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers HETHERINGTON & HANWIN INVESTMENT LTD. 07-MAY-1993 British Virgin Islands Hong Kong Panama Papers NAVERTON FINANCE LIMITED 25-MAR-1994 British Virgin Islands Jersey Panama Papers ADERIM FINANCE LTD. 29-MAY-1992 British Virgin Islands Monaco Panama Papers GLOBAL PROPERTY INVESTORS LIMITED 24-JUN-1994 British Virgin Islands United Kingdom Panama Papers TARSUS INTERNATIONAL LIMITED 01-OCT-1993 British Virgin Islands Guernsey Panama Papers BAYTHORNE HOLDINGS LIMITED 16-APR-1993 British Virgin Islands Jersey Panama Papers KERLING INTERNATIONAL LIMITED 07-APR-1993 British Virgin Islands Guernsey Panama Papers VIDEO ASIA INFLIGHT LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers MAXIM WORLDWIDE LIMITED 27-SEP-1993 British Virgin Islands Hong Kong Panama Papers THE MOTIVE GROUP B.V.I.) LIMITED 17-MAY-1993 British Virgin Islands Hong Kong Panama Papers LEICESTER SQUARE HOLDINGS LIMITED 19-APR-1993 British Virgin Islands Jersey Panama Papers EUROLIFE GROUP LTD. 14-OCT-1994 British Virgin Islands Switzerland Panama Papers BERWICK TRADING LTD. 07-JUL-1994 British Virgin Islands Switzerland Panama Papers ANAXEL HOLDING LTD. 07-JUL-1994 British Virgin Islands Switzerland Panama Papers COFENOL INVESTMENTS LTD. 07-APR-1994 British Virgin Islands Switzerland Panama Papers MARIVA CARGO CORPORATION 04-APR-1996 British Virgin Islands Panama Panama Papers MILLION RICH TRADING LTD. 21-JUN-1995 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 313
CADEVAL GROUP LIMITED 18-AUG-1995 British Virgin Islands Switzerland Panama Papers STINTINO HOLDINGS LIMITED 18-FEB-1993 British Virgin Islands Jersey Panama Papers MAYFAIR SERVICES LIMITED 18-AUG-1995 British Virgin Islands Switzerland Panama Papers SAKURAI CAPITAL INC. 18-AUG-1995 British Virgin Islands Switzerland Panama Papers JUNE FAITH INVESTMENTS LTD. 09-MAY-1994 British Virgin Islands Hong Kong Panama Papers COMMTEL SYSTEMS LIMITED 21-JUN-1994 British Virgin Islands Jersey Panama Papers HOWARD DEVELOPMENTS LIMITED 27-JAN-1995 British Virgin Islands United Kingdom Panama Papers BOUDY ENGINEERING INC. 10-NOV-1995 British Virgin Islands Switzerland Panama Papers HARTJE CROSS-WILSON LTD. 11-JAN-1993 British Virgin Islands Hong Kong Panama Papers DAP MANAGEMENT LIMITED 06-OCT-1995 British Virgin Islands Switzerland Panama Papers MARKINTER DEVELOPMENT LTD. 27-JAN-1995 British Virgin Islands Switzerland Panama Papers SUPREME OCEAN LIMITED 26-APR-1993 British Virgin Islands Hong Kong Panama Papers HARLEY DEVELOPMENT LTD. 04-JAN-1994 British Virgin Islands Spain Panama Papers MIC FINANCIAL SERVICES INC. 27-JAN-1995 British Virgin Islands Switzerland Panama Papers WENCO TECHNOLOGIES LTD. 17-JAN-1994 British Virgin Islands Switzerland Panama Papers RADWAY GROUP LIMITED 04-FEB-1994 British Virgin Islands Switzerland Panama Papers SUPER SOUND COMPANY LIMITED 14-SEP-1995 British Virgin Islands United Kingdom Panama Papers MADISON PROPERTIES LIMITED 16-FEB-1993 British Virgin Islands Jersey Panama Papers MARKFIELD LIMITED 17-FEB-1993 British Virgin Islands Guernsey Panama Papers GOOD BROTHERS DEVELOPMENT LTD. 28-JUN-1994 British Virgin Islands Hong Kong Panama Papers PROFIT STATE INTERNATIONAL LTD. 24-OCT-1994 British Virgin Islands Hong Kong Panama Papers R.N.B. REAL ESTATE FUND INTERNATIONAL LTD. 30-MAR-1995 British Virgin Islands Switzerland Panama Papers BURNSTEAD LIMITED 24-JAN-1994 British Virgin Islands Jersey Panama Papers PIONEER GLORY LIMITED 01-APR-1993 British Virgin Islands Hong Kong Panama Papers PACIFIC INTERNATIONAL HOLDINGS INC. 22-FEB-1993 British Virgin Islands Hong Kong Panama Papers WELCARE HOSPITALS LIMITED 21-JUN-1994 British Virgin Islands United Arab Emirates Panama Papers DELTA INDUSTRIAL LIMITED 09-JUN-1994 British Virgin Islands Hong Kong Panama Papers BEST MANOR PROPERTIES ENTERPRISES LIMITED 29-OCT-1993 British Virgin Islands Hong Kong Panama Papers HOLMGATE LIMITED 29-OCT-1993 British Virgin Islands Guernsey Panama Papers DIMPEX HOLDINGS LIMITED 30-AUG-1991 British Virgin Islands Mauritius Panama Papers UNIRISE INTERNATIONAL HOLDINGS LIMITED 27-JAN-1995 British Virgin Islands Hong Kong Panama Papers JET TRADE GROUP LIMITED 26-AUG-2004 British Virgin Islands Switzerland Panama Papers JADE OVERSEAS CORP. 28-FEB-1992 British Virgin Islands United States Panama Papers CASCADES INDUSTRIES LTD. 03-JAN-1995 British Virgin Islands Bahamas Panama Papers HIGHRISE PACIFIC LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers KENWRIGHT INVESTMENTS LIMITED 14-FEB-1994 British Virgin Islands Isle of Man Panama Papers NUMAN TRADING LIMITED 18-AUG-1995 British Virgin Islands Panama Panama Papers D'ARBLAY ASSOCIATES CORP. 04-DEC-1995 British Virgin Islands Switzerland Panama Papers SAPPHIRE FOUNDATION LIMITED 08-APR-1993 British Virgin Islands Isle of Man Panama Papers MIDWEST PROPERTIES LTD. 22-JUL-1992 British Virgin Islands Switzerland Panama Papers ADVANCE TIME INVESTMENTS LIMITED 10-AUG-1995 British Virgin Islands Singapore Panama Papers AGI INTERNATIONAL HOLDINGS LTD. 30-NOV-1995 British Virgin Islands Singapore Panama Papers FRAY HOLDINGS LIMITED 25-JAN-1994 British Virgin Islands Hong Kong Panama Papers RUBY RED DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers YAT HING INVESTMENTS LTD. 30-JUN-1994 British Virgin Islands Hong Kong Panama Papers SUMMER FIELDS TRADING LIMITED 30-JUN-1994 British Virgin Islands Jersey Panama Papers ORIENT SPLENDOR TRADING LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers FRASER CAPITAL SERVICES CORP. 11-MAY-2005 British Virgin Islands Switzerland Panama Papers VERDITE INVESTMENTS LTD. 27-JAN-1994 British Virgin Islands Panama Panama Papers SCORPI INTERNATIONAL FINANCE LTD. 31-OCT-1994 British Virgin Islands Panama Panama Papers COAST TO COAST TRADING LTD. 03-OCT-1995 British Virgin Islands Switzerland Panama Papers BYWORTH FINANCE CORP. 03-FEB-1995 British Virgin Islands Switzerland Panama Papers UNITED ALUMINIUM COMPANY LIMITED 05-DEC-1995 British Virgin Islands Switzerland Panama Papers GAIN FAIR LIMITED 27-JAN-1994 British Virgin Islands Hong Kong Panama Papers AVANTEC LIMITED 01-FEB-1994 British Virgin Islands Hong Kong Panama Papers KEEN FRIEND LTD. 28-JUN-1994 British Virgin Islands Hong Kong Panama Papers SOUTHWICK TRADING LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers GREEN CROWN INTERNATIONAL LTD. 09-NOV-1994 British Virgin Islands Switzerland Panama Papers UMI INVESTMENTS HOLDINGS LIMITED 22-FEB-1993 British Virgin Islands Guernsey Panama Papers FABLE SECURITIES LIMITED 25-SEP-1995 British Virgin Islands Isle of Man Panama Papers DRAGONSMOON LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers HAYDEN INDUSTRIAL LTD. 03-JAN-1995 British Virgin Islands Liechtenstein Panama Papers PENTAGON ENTERPRISES INC. 23-AUG-1993 British Virgin Islands Jordan Panama Papers FINEWAY OVERSEAS LIMITED 04-JAN-1994 British Virgin Islands Luxembourg Panama Papers CHARTER HERO INTERNATIONAL INVESTMENT LTD. 03-OCT-1995 British Virgin Islands Hong Kong Panama Papers LPF HOLDINGS LIMITED 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers AGRODEAL INTERNATIONAL GROUP LTD. 26-SEP-1995 British Virgin Islands Hungary Panama Papers TECHNICAL MINING SERVICES LIMITED 16-JUL-1987 British Virgin Islands Guernsey Panama Papers DAYBREAK INVESTMENT LTD. 01-NOV-1994 British Virgin Islands Hong Kong Panama Papers JOIN FAITH LIMITED 18-JAN-1994 British Virgin Islands Hong Kong Panama Papers GRAND DISTRICT HOLDINGS LTD. 29-MAR-1994 British Virgin Islands Hong Kong Panama Papers LISELLE INVESTMENTS LIMITED 30-MAR-1994 British Virgin Islands Isle of Man Panama Papers DRESSEL INVESTMENT LIMITED 04-NOV-1994 British Virgin Islands Hong Kong Panama Papers STUMPNOSE INVESTMENTS LIMITED 05-DEC-1995 British Virgin Islands Monaco Panama Papers POSEIDON ENTERPRISES LIMITED 06-DEC-1995 British Virgin Islands Guernsey Panama Papers BARTWELL LIMITED 10-FEB-1995 British Virgin Islands Mauritius Panama Papers CHANAHON CORPORATE SERVICES LTD. 26-SEP-1995 British Virgin Islands Hong Kong Panama Papers SMITHFIELD INTERNATIONAL INVESTMENTS LIMITED 09-FEB-1995 British Virgin Islands Jersey Panama Papers ASCONA INVESTMENT HOLDINGS LIMITED 10-APR-2001 British Virgin Islands Switzerland Panama Papers BROTHERS ALLIANCE LIMITED 13-SEP-2004 British Virgin Islands Jordan Panama Papers GDF INTERNATIONAL) LIMITED 23-JUN-1994 British Virgin Islands Hong Kong Panama Papers MILICHANCES INVESTMENTS LTD. 04-JUL-1994 British Virgin Islands Hong Kong Panama Papers FARZ ASSOCIATES INC. 30-JUN-1994 British Virgin Islands Hong Kong Panama Papers STARCRAFT LIMITED 10-FEB-1995 British Virgin Islands United Kingdom Panama Papers NINGO CENTER LTD. 13-FEB-1995 British Virgin Islands Panama Panama Papers PRILINE PROPERTIES LTD. 04-JUL-1994 British Virgin Islands Liechtenstein Panama Papers SIAM LAND HOLDING BVI)LTD. 23-FEB-1993 British Virgin Islands Hong Kong Panama Papers PORTFOLIO ADVISORS LTD. 18-MAY-1994 British Virgin Islands Guernsey Panama Papers SLADE HILL PROPERTIES LIMITED 12-APR-1995 British Virgin Islands Jersey Panama Papers ASIAN WORLDWIDE RESOURCES LIMITED 31-AUG-1993 British Virgin Islands Hong Kong Panama Papers ALTMAN ENTERPRISES LIMITED 18-MAY-1994 British Virgin Islands Hong Kong Panama Papers LYON BULK TERMINALS CORPORATION 03-SEP-1993 British Virgin Islands Hong Kong Panama Papers MERLION (PACIFIC) LIMITED 19-MAY-1994 British Virgin Islands Jersey Panama Papers LEESON PROPERTIES LTD. 04-JUL-1994 British Virgin Islands Switzerland Panama Papers TARIO S.A. 22-OCT-2003 British Virgin Islands Cyprus Panama Papers SIGNATURE SOLUTIONS LTD 13-APR-2005 British Virgin Islands Bahamas Panama Papers POSON INVESTMENT & INTERNATIONAL LTD. 14-JUN-1996 British Virgin Islands Hong Kong Panama Papers TAPORLEE LIMITED 27-JUN-1994 British Virgin Islands Jordan Panama Papers CHINALLIANCE IT ASSOCIATION LIMITED 21-AUG-1995 British Virgin Islands Hong Kong Panama Papers CARTHAGE INDUSTRIES INC. 08-FEB-1995 British Virgin Islands Switzerland Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 314
ACSIS INTERNATIONAL CORPORATION 22-AUG-1995 British Virgin Islands Switzerland Panama Papers EURO HEATING SERVICES LIMITED 27-JUN-1996 British Virgin Islands Jersey Panama Papers HORWATH CONSULTING VIETMAN LTD. 25-OCT-1994 British Virgin Islands Hong Kong Panama Papers IKEBANA JAPAN LONG/SHORT LTD. 18-JUN-1996 British Virgin Islands Luxembourg Panama Papers TORWICZ LIMITED 26-SEP-1995 British Virgin Islands Guernsey Panama Papers EMBASSY INVESTMENT LIMITED 01-NOV-1994 British Virgin Islands Hong Kong Panama Papers STRIDE VENTURES LIMITED 09-FEB-1995 British Virgin Islands United Arab Emirates Panama Papers BIRDY YACHTS LIMITED 02-OCT-1995 British Virgin Islands Monaco Panama Papers CHORALE INC. 03-OCT-1995 British Virgin Islands Jersey Panama Papers NAM WAH PRECISION PRODUCT (BVI) LIMITED 06-OCT-1995 British Virgin Islands Hong Kong Panama Papers TRITON TRADING LTD. 12-AUG-1993 British Virgin Islands Switzerland Panama Papers IMEXDA LTD. 06-OCT-1995 British Virgin Islands Panama Panama Papers LISTER TRADING LTD. 27-AUG-1993 British Virgin Islands Switzerland Panama Papers ETABLISSEMENTS DECOR S.A. 05-FEB-1993 British Virgin Islands Switzerland Panama Papers KIND BRIGHT ASIA LTD. 03-APR-1995 British Virgin Islands Hong Kong Panama Papers STEMCOR FINANCE LTD. 23-JUN-1994 British Virgin Islands Switzerland Panama Papers NEWARK VENTURES INC. 12-OCT-1995 British Virgin Islands Switzerland Panama Papers LEYCO INTERNATIONAL CORPORATION 12-OCT-1995 British Virgin Islands Switzerland Panama Papers OCCIVAL INVESTMENTS LTD. 03-MAY-1994 British Virgin Islands Switzerland Panama Papers SECOFI COMPANY INC. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers CONSEL EUROINVEST LTD. 27-AUG-1993 British Virgin Islands Switzerland Panama Papers GARLAND CAPITAL MANAGEMENT INC. 12-OCT-1995 British Virgin Islands Turkey Panama Papers HAZELBURY OVERSEAS LIMITED 15-AUG-1990 British Virgin Islands Guernsey Panama Papers LAND LEEDS INVESTMENTS LTD. 02-APR-1993 British Virgin Islands Switzerland Panama Papers SHIU CHEONG (BVI) HOLDINGS LIMITED 27-AUG-1993 British Virgin Islands Hong Kong Panama Papers ELCO SERVICES LTD. 03-MAY-1994 British Virgin Islands Switzerland Panama Papers KART OVERSEAS CORPORATION 04-JAN-1994 British Virgin Islands Switzerland Panama Papers FORTRANS INTERNATIONAL CO. LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers KERRYVALE INVESTMENTS LIMITED 27-JAN-1994 British Virgin Islands Jersey Panama Papers MONTSEL INVESTMENTS LTD. 12-NOV-1993 British Virgin Islands Switzerland Panama Papers HNS Group-Middle East Limited 02-NOV-2004 British Virgin Islands United Kingdom Panama Papers GAYA FINANCIAL SERVICES LTD. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers EAST HERO INTERNATIONAL LTD. 04-FEB-1994 British Virgin Islands Hong Kong Panama Papers MESTREL HOLDING LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers BLUE STAR SHIPPING LTD. 10-FEB-1993 British Virgin Islands Switzerland Panama Papers PORTSOUTH HOLDINGS LIMITED 07-APR-1994 British Virgin Islands Jersey Panama Papers MIDDLEMOOR INVESTMENTS LIMITED 04-FEB-1994 British Virgin Islands Guernsey Panama Papers RIGHT TIME INTERNATIONAL LTD: 04-MAY-1994 British Virgin Islands Hong Kong Panama Papers PETRO EQUIPMENT LIMITED 20-AUG-1993 British Virgin Islands Switzerland Panama Papers KALLEMBERG TECHNOLOGIES S.A. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers SYRINGA LIMITED 13-JAN-1989 British Virgin Islands Switzerland Panama Papers AVIDEL INTERNATIONAL LTD. 07-APR-1994 British Virgin Islands Switzerland Panama Papers BEINSA INTERNATIONAL LTD. 11-APR-1994 British Virgin Islands Switzerland Panama Papers WHOLE YEAR ENTERPRISES LTD. 06-APR-1995 British Virgin Islands Hong Kong Panama Papers M.I.M. 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A. 02-JAN-1996 British Virgin Islands Isle of Man Panama Papers CHARMSTOCK PROPERTIES LIMITED 16-OCT-1995 British Virgin Islands United Kingdom Panama Papers EXPERIMENTAL ART LTD. 26-JAN-1994 British Virgin Islands Switzerland Panama Papers IPM INVESTMENTS LTD. 28-JUN-1994 British Virgin Islands Switzerland Panama Papers WINDEMERE PROPERTY MANAGEMENT S.A. 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers PUNTO OIL FINANCE LIMITED 09-AUG-1994 British Virgin Islands Switzerland Panama Papers CENTRAL TRADING LIMITED 23-JAN-1987 British Virgin Islands Guernsey Panama Papers BLUE SPRUCE PROPERTIES LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers NEAT WAY INTERNATIONAL LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers WAYE INTERNATIONAL DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers COWELL HOLDINGS LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers PHILIP RESOURCES LTD. 22-APR-1993 British Virgin Islands United States Panama Papers MIDTOWN ENTERPRISES LTD. 09-NOV-1994 British Virgin Islands Switzerland Panama Papers SINO CAPITAL DEVELOPMENT LIMITED 20-SEP-1993 British Virgin Islands Hong Kong Panama Papers JETPATH DEVELOPMENT LTD. 09-MAY-1994 British Virgin Islands Hong Kong Panama Papers OTTERBOURNE LIMITED 09-AUG-1994 British Virgin Islands Jersey Panama Papers GLEBEFIELD HOLDINGS LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers MOUNTAIN SKY (ASIA) LTD. 04-OCT-1993 British Virgin Islands Hong Kong Panama Papers SOUNDFULL INVESTMENTS LTD. 28-JUN-1994 British Virgin Islands Hong Kong Panama Papers MIZZEN-TOP S.A. 02-JAN-1996 British Virgin Islands Isle of Man Panama Papers WINNING YEAR ENTERPRISES LTD. 25-NOV-1993 British Virgin Islands Hong Kong Panama Papers TAMAFAS LIMITED 01-DEC-1993 British Virgin Islands Guernsey Panama Papers TRIPLE CROWN ENTERPRISES INC. 02-JAN-1996 British Virgin Islands Mauritius Panama Papers MAY FAIR INTERNATIONAL HOLDINGS LIMITED 17-AUG-1994 British Virgin Islands Hong Kong Panama Papers WHOLESON INVESTMENT LTD. 10-JAN-1995 British Virgin Islands Hong Kong Panama Papers YICK JUNE ENTERPRISES LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers WHOLE POWER INVESTMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers EQUITY INVESTMENT GROUP S.A. 11-AUG-1994 British Virgin Islands Luxembourg Panama Papers KENSDALE GLOBAL ASSETS LTD. 25-NOV-2004 British Virgin Islands Switzerland Panama Papers KAZA OVERSEAS S.A. 10-NOV-2005 British Virgin Islands Liechtenstein Panama Papers PERRY BUSINESS LIMITED 28-OCT-2005 British Virgin Islands Switzerland Panama Papers KARMEL FINANCE LIMITED 02-JAN-1996 British Virgin Islands Jersey Panama Papers SING KWONG ENTERPRISES LIMITED 26-NOV-1993 British Virgin Islands Hong Kong Panama Papers HARLEY BROTHERS INC. 03-JAN-1995 British Virgin Islands Spain Panama Papers PERGILL FINANCE LTD. 11-OCT-1993 British Virgin Islands Jersey Panama Papers ALOTAIBI GLOBAL PROFESSIONAL SERVICES INC. 15-OCT-1993 British Virgin Islands United Arab Emirates Panama Papers HOYLAKE INTERNATIONAL LIMITED 06-JAN-1995 British Virgin Islands Guernsey Panama Papers KWARZ CORPORATION 16-MAR-1995 British Virgin Islands Russia Panama Papers MACHINATOR LTD. 20-SEP-1993 British Virgin Islands Luxembourg Panama Papers INTERNATIONAL RESOURCE SERVICES INC. 17-AUG-1994 British Virgin Islands United States Panama Papers HRM ASIA PACIFIC LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers AQUARIUS VENTURES LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers FAR EAST WIND ENTERPRISES LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers LIVEWIRE ENTERPRISES LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers KAYSWELL INTERNATIONAL LIMITED 31-MAY-1994 British Virgin Islands Isle of Man Panama Papers FORFINGER CO. 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COMPANY LTD.16-MAR-1995 British Virgin Islands Hungary Panama Papers BET-EX LIMITED 09-JAN-1995 British Virgin Islands Guernsey Panama Papers NEAT WAY INVESTMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers ETERNITY GOLD ENTERPRISES LTD. 27-SEP-1993 British Virgin Islands Hong Kong Panama Papers POLYSTARS INVESTMENTS LTD. 02-JUN-1992 British Virgin Islands Hong Kong Panama Papers ASHGROVE HOLDINGS LIMITED 20-OCT-1993 British Virgin Islands Jersey Panama Papers F.I.L.S. 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