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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 33 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 321-330
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 321-330
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 321
OPAL INVESTMENTS GROUP LTD. 12-MAR-1999 British Virgin Islands Thailand Panama Papers IZALCO S.A. 20-MAR-1998 British Virgin Islands Switzerland Panama Papers FOREMOST CAPITAL LIMITED 03-JUL-1998 British Virgin Islands Jersey Panama Papers KERVAR TRADING CORPORATION 20-MAR-1998 British Virgin Islands Switzerland Panama Papers CIPTADANA INVESTMENTS LTD. 29-JUL-1998 British Virgin Islands Singapore Panama Papers GREEN-LIGHT SERVICES LIMITED 01-JUL-2009 British Virgin Islands Switzerland Panama Papers SILVERDALE EQUITIES LIMITED 29-NOV-2010 British Virgin Islands Jersey Panama Papers REALWOOD EQUITIES S.A. 01-JUL-2010 British Virgin Islands Switzerland Panama Papers GALLAIS LIMITED 06-JUL-1998 British Virgin Islands Guernsey Panama Papers ASIA POINT ENTERPRISES LIMITED 30-JUL-1998 British Virgin Islands Hong Kong Panama Papers GOODWYN ESTATES LIMITED 25-JAN-1999 British Virgin Islands Jersey Panama Papers ALDEROSE LIMITED 16-JAN-1998 British Virgin Islands United Kingdom Panama Papers STARCHEM INDUSTRIES LIMITED 29-MAY-1998 British Virgin Islands Switzerland Panama Papers GLOBETEL INC. 13-APR-1999 British Virgin Islands United Kingdom Panama Papers HUA HAN PLASTIC PRODUCTS CO., LTD. 13-APR-1999 British Virgin Islands Taiwan Panama Papers WELLTER BRIGHT INTERNATIONAL LIMITED 19-JAN-1998 British Virgin Islands Taiwan Panama Papers YD INTERNATIONAL INC. 21-JAN-1999 British Virgin Islands Taiwan Panama Papers ETERNAL POWER INTERNATIONAL CO., LTD. 31-MAY-1999 British Virgin Islands Taiwan Panama Papers SAN-A INDUSTRIAL CO., LTD. 31-MAY-1999 British Virgin Islands Taiwan Panama Papers OCEAN HEART TRADING LTD. 11-MAR-1999 British Virgin Islands Taiwan Panama Papers ASIA TARGET INVESTMENTS HOLDINGS LTD. 15-MAR-1999 British Virgin Islands Singapore Panama Papers PRO PROMOTION SOCIETY (PPS) PLC LTD. 06-MAR-1996 British Virgin Islands Switzerland Panama Papers BURNSALL INVESTMENTS CORP. 14-JUL-1998 British Virgin Islands Switzerland Panama Papers SERLINK INTERNATIONAL LTD. 11-MAR-1999 British Virgin Islands Taiwan Panama Papers MIYAGI DENKI HOLDINGS LIMITED 26-NOV-1999 British Virgin Islands Hong Kong Panama Papers RELAY GROUP LTD. 07-JUL-1999 British Virgin Islands Venezuela Panama Papers NATIONAL GRACE LIMITED 12-MAR-1998 British Virgin Islands Hong Kong Panama Papers LEMPER S.A. 15-JUL-1998 British Virgin Islands Luxembourg Panama Papers FORTISSIMO INTERNATIONAL LTD. 14-DEC-1998 British Virgin Islands Singapore Panama Papers BROCK ENGINEERING LIMITED 14-JUL-1998 British Virgin Islands Switzerland Panama Papers DANNIX CORPORATION 14-JAN-1999 British Virgin Islands Brazil Panama Papers MEHALA LIMITED 30-SEP-1999 British Virgin Islands Jersey Panama Papers COMET FINANCE LIMITED 14-JUL-1998 British Virgin Islands Switzerland Panama Papers PARALLAX HOLDINGS CO. LTD. 06-SEP-1999 British Virgin Islands Isle of Man Panama Papers ELITE LAND DEVELOPMENT LTD. 28-APR-1999 British Virgin Islands Hong Kong Panama Papers EIFA - EINAV INTERNATIONAL FINANCIAL ASSETS LIMITED 09-JUL-1999 British Virgin Islands Guernsey Panama Papers OCEANROAD LIMITED 05-AUG-1999 British Virgin Islands Isle of Man Panama Papers VIDA LONGA INVESTMENTS S.A. 08-OCT-1998 British Virgin Islands Liechtenstein Panama Papers SIBBER INDUSTRIES LTD. 05-JUL-1999 British Virgin Islands Switzerland Panama Papers PACE UK LTD. 12-JUL-1999 British Virgin Islands Switzerland Panama Papers HAVEN HOLDINGS GROUP LIMITED 12-JAN-2000 British Virgin Islands Bahamas Panama Papers AMBIANCE FINANCE LTD. 04-JAN-2000 British Virgin Islands Panama Panama Papers WAXCO INVESTMENTS S.A. 02-JUN-1998 British Virgin Islands Switzerland Panama Papers DRAGON WIN INTERNATIONAL INVESTMENT LTD. 27-FEB-1998 British Virgin Islands Hong Kong Panama Papers DEVONPORT DEVELOPMENT LIMITED 04-JAN-1999 British Virgin Islands Hong Kong Panama Papers SINOLIGHT INTERNATIONAL LTD. 28-JAN-1999 British Virgin Islands Hong Kong Panama Papers CHANNEL TELECOMMUNICATIONS LIMITED 22-JAN-1999 British Virgin Islands United Kingdom Panama Papers ATOLL HOLDINGS LIMITED 25-JAN-1999 British Virgin Islands Jersey Panama Papers ALABAMA STAR ASSETS S.A. 04-MAY-1999 British Virgin Islands Panama Panama Papers GRASEEM MANAGEMENT LIMITED 22-DEC-1998 British Virgin Islands Isle of Man Panama Papers RACEBROOK ADVISORY AND MANAGEMENT SERVICES LIMITED 11-MAR-1998 British Virgin Islands Guernsey Panama Papers KEELY MANAGEMENT SERVICES LIMITED 01-JUN-1999 British Virgin Islands Jersey Panama Papers MOUNTAIN BREEZE LIMITED 23-DEC-1998 British Virgin Islands Jersey Panama Papers CROSS BORDER FINANCIAL SERVICES LIMITED 18-JAN-2000 British Virgin Islands Guernsey Panama Papers WSteel Ltd. 09-DEC-2008 British Virgin Islands Switzerland Panama Papers PASSCON WORLD INTERNATIONAL LIMITED 04-MAR-1998 British Virgin Islands Hong Kong Panama Papers HOVER INVESTMENTS LIMITED 14-JUL-1998 British Virgin Islands United States Panama Papers MARK HIGH-TECH, INC. 03-FEB-1998 British Virgin Islands Panama Panama Papers HANSFORD MANAGEMENT CONSULTANTS LIMITED 28-JAN-1999 British Virgin Islands Jersey Panama Papers SANTANDER GROUP INVESTMENT LTD. 20-JAN-2000 British Virgin Islands Switzerland Panama Papers URIAH STAR TEAM CORP. 04-MAY-1999 British Virgin Islands Panama Panama Papers ETERNAL LANE HOLDINGS LIMITED 04-JAN-1999 British Virgin Islands Hong Kong Panama Papers MAGNUM HOLDINGS GROUP LIMITED 06-OCT-1998 British Virgin Islands Switzerland Panama Papers RAMAS INC. 07-SEP-1999 British Virgin Islands Hong Kong Panama Papers HILLCOURT PROPERTY HOLDINGS LTD. 01-OCT-1998 British Virgin Islands Jersey Panama Papers ALLIED PACIFIC INTERNATIONAL LTD. 17-OCT-1997 British Virgin Islands Hong Kong Panama Papers LINE FINANCIAL SERVICES LTD. 14-JUL-1998 British Virgin Islands Switzerland Panama Papers RACEBROOK HOLDINGS LTD. 24-DEC-1998 British Virgin Islands Guernsey Panama Papers WESTERN HOPE LIMITED 12-JUL-1999 British Virgin Islands Hong Kong Panama Papers AEA MANAGEMENT INC. 02-FEB-1998 British Virgin Islands Switzerland Panama Papers KAMALON LIMITED 03-MAR-1998 British Virgin Islands Luxembourg Panama Papers ATLAS METCO LIMITED 19-JAN-2000 British Virgin Islands Latvia Panama Papers REXY INTERNATIONAL LTD. 04-JAN-1999 British Virgin Islands Hong Kong Panama Papers CIT MANAGEMENT CORP. 29-JAN-1998 British Virgin Islands Uruguay Panama Papers PERFECT AIM DEVELOPMENT LIMITED 04-JAN-1999 British Virgin Islands Hong Kong Panama Papers PROFIT SMART INTERNATIONAL (B.V.I.) LIMITED 29-DEC-1998 British Virgin Islands Hong Kong Panama Papers MODLEY INTERNATIONAL LIMITED 17-OCT-1997 British Virgin Islands Panama Panama Papers GIGI HOLDINGS LIMITED 02-MAR-1998 British Virgin Islands Jersey Panama Papers BRIGHT EMBER LIMITED 03-MAR-1997 British Virgin Islands Guernsey Panama Papers FINBACK GROUP LIMITED 28-JAN-1998 British Virgin Islands Switzerland Panama Papers DAVENPORT CONSULTANTS LIMITED 22-OCT-1997 British Virgin Islands Guernsey Panama Papers MERCHINVEST CORP. 14-JUL-1998 British Virgin Islands Switzerland Panama Papers HIGHLAND FINANCIAL SERVICES HOLDINGS LIMITED 01-JUN-1999 British Virgin Islands Isle of Man Panama Papers FAIRMONT CONSULTANTS LIMITED 24-OCT-1997 British Virgin Islands Guernsey Panama Papers SHAMROCK PROPERTIES LIMITED 24-OCT-1997 British Virgin Islands Guernsey Panama Papers TKS Africa Development Ltd. 29-JUN-2011 British Virgin Islands Switzerland Panama Papers Nitsua Limited 02-DEC-2010 British Virgin Islands United Kingdom Panama Papers Sabasta Limited 18-FEB-2010 British Virgin Islands Jordan Panama Papers EASTERN FIELD PROMOTION LIMITED 11-MAR-1999 British Virgin Islands Hong Kong Panama Papers STEADVALE LIMITED 20-OCT-1998 British Virgin Islands Jersey Panama Papers NUFRAME LIMITED 02-JUN-1999 British Virgin Islands Jersey Panama Papers METFORD TECHNOLOGIES LIMITED 20-AUG-1998 British Virgin Islands Switzerland Panama Papers MERIDIAN PACIFIC INC. 03-FEB-1998 British Virgin Islands Brazil Panama Papers WENSLEY PROPERTIES LIMITED 27-AUG-1999 British Virgin Islands Jersey Panama Papers CHOGUY LIMITED 09-JUL-1999 British Virgin Islands Jersey Panama Papers FAITH MOUNTAIN ENTERPRISES LTD. 04-JAN-1999 British Virgin Islands Hong Kong Panama Papers DIMENSION 8 HOLDINGS LTD 25-NOV-1997 British Virgin Islands Hong Kong Panama Papers HOPE MASTER DEVELOPMENT LIMITED 10-FEB-2000 British Virgin Islands Hong Kong Panama Papers PIRUSALDO LIMITED 13-JAN-2000 British Virgin Islands United States Panama Papers INGLEFIELD MANAGEMENT CORP. 17-JAN-2000 British Virgin Islands Panama Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 322
CEYFOR SECURITIES LTD. 09-NOV-1994 British Virgin Islands Switzerland Panama Papers WARWICK COMMERCIAL INC. 03-JAN-1995 British Virgin Islands Liechtenstein Panama Papers KIRRA HOLDINGS LIMITED 30-AUG-1995 British Virgin Islands France Panama Papers ACEPEX MANAGEMENT S. A. 25-OCT-1995 British Virgin Islands Cuba Panama Papers MONUMENTAL INTERNATIONAL LTD. 15-FEB-1995 British Virgin Islands Hong Kong Panama Papers PETREPCO LIMITED 31-OCT-1995 British Virgin Islands Switzerland Panama Papers BILLION HOST INTERNATIONAL DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers DELTA PACIFIC LIMITED 29-SEP-1993 British Virgin Islands Hong Kong Panama Papers ARTYEAR INTERNATIONAL DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers NOVODEX INVESTMENTS LTD. 02-JUN-1994 British Virgin Islands Switzerland Panama Papers MULTIWIN INTERNATIONAL GROUP LTD. 04-OCT-1995 British Virgin Islands Hong Kong Panama Papers HONEYBOURNE LIMITED 23-AUG-1995 British Virgin Islands Jersey Panama Papers A & M DEVELOPMENT LIMITED 10-JUL-1996 British Virgin Islands Jordan Panama Papers EAST MAY INTERNATIONAL ENTERPRISES LTD. 17-FEB-1995 British Virgin Islands Hong Kong Panama Papers SAAD EL AGUIZY INTERNATIONAL TRADING LTD. 29-NOV-1994 British Virgin Islands Switzerland Panama Papers CARIBBEAN SUGAR DISTRIBUTORS LTD. 04-JUL-1996 British Virgin Islands
Panama Papers INDALEN FINANCE CORPORATION 22-AUG-1995 British Virgin Islands Switzerland Panama Papers SPRING SUN INVESTMENTS LIMITED 05-OCT-1995 British Virgin Islands United Kingdom Panama Papers SUN YOUNG INTERNATIONAL DEVELOPMENT LTD. 25-OCT-1995 British Virgin Islands Hong Kong Panama Papers HERO KING INVESTMENTS LTD. 08-JUL-1994 British Virgin Islands Hong Kong Panama Papers GANDER FINANCE INC. 03-JUN-1994 British Virgin Islands Luxembourg Panama Papers KENHALL INTERNATIONAL LIMITED 13-JUL-1993 British Virgin Islands Singapore Panama Papers BUBA CORPORATION 25-OCT-1995 British Virgin Islands British Virgin Islands Panama Papers Rohen International Limited 19-OCT-1995 British Virgin Islands Switzerland Panama Papers C.A. PACIFIC SECURITIES GROUP LIMITED 18-NOV-1994 British Virgin Islands Hong Kong Panama Papers HILL INVESTORS GROUP INC. 04-JUL-1996 British Virgin Islands Switzerland Panama Papers TAGUS INTERNATIONAL LTD. 25-OCT-1995 British Virgin Islands Switzerland Panama Papers MORGAN INTERNATIONAL SERVICES LIMITED 08-DEC-1995 British Virgin Islands United Kingdom Panama Papers FINSLEY INTERNATIONAL LIMITED 26-OCT-1995 British Virgin Islands Mauritius Panama Papers SUITABLE DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers PAYTON INDUSTRIES LIMITED 03-JAN-1995 British Virgin Islands Guernsey Panama Papers TUNFU B.V.I.) LIMITED 31-MAY-1994 British Virgin Islands Hong Kong Panama Papers WAYMAN ASIA INVESTMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers PARAMUS ENTERPRISE LTD. 22-SEP-2005 British Virgin Islands United States Panama Papers BRONWYN CORPORATION 03-JAN-2006 British Virgin Islands Liechtenstein Panama Papers DAILY JOY ENTERPRISES LTD. 24-SEP-1993 British Virgin Islands Hong Kong Panama Papers TENNECORP LIMITED 10-MAY-1994 British Virgin Islands Switzerland Panama Papers NORIT FOREX & FUTURES MANAGEMENT LTD. 03-DEC-1993 British Virgin Islands Switzerland Panama Papers MAIDFORD TRADING LTD. 08-DEC-1993 British Virgin Islands Switzerland Panama Papers COREY INTERNATIONAL CORP. 20-MAR-1995 British Virgin Islands Switzerland Panama Papers FITZROY ESTATES LIMITED 03-JAN-1995 British Virgin Islands Guernsey Panama Papers TORRIJOS Y ASOCIADOS (BVI) LTD. 03-JAN-1995 British Virgin Islands Panama Panama Papers SOUTH PACIFIC FOREST INDUSTRIES (NO.2) LIMITED 13-DEC-1995 British Virgin Islands Hong Kong Panama Papers ARROWMINT FINANCE S.A. 31-MAR-1995 British Virgin Islands Luxembourg Panama Papers SANBROS INTERNATIONAL LTD. 27-MAY-1993 British Virgin Islands Switzerland Panama Papers MILLION TRIUMPH INVESTMENT LTD. 07-MAY-1993 British Virgin Islands Hong Kong Panama Papers LAGOON PROPERTIES LTD. 04-OCT-1994 British Virgin Islands Liechtenstein Panama Papers EGUILOR INTERNATIONAL CORPORATION 10-MAY-1995 British Virgin Islands Switzerland Panama Papers 3R CONSULTING INTERNATIONAL LTD. 11-MAY-1993 British Virgin Islands Switzerland Panama Papers MILLION GROUP INC. 26-APR-1993 British Virgin Islands Hong Kong Panama Papers HAVON GLOBAL FINANCIAL SERVICES, LTD. 11-SEP-1996 British Virgin Islands Belize Panama Papers RAHH ENTERPRISES, INC. 11-SEP-1996 British Virgin Islands Belize Panama Papers RICHWOOD FINANCE LIMITED 02-JAN-1996 British Virgin Islands Jersey Panama Papers FIREFLY INTERNATIONAL LIMITED 14-MAY-1993 British Virgin Islands United Kingdom Panama Papers WATERFRONT INTERNATIONAL LIMITED 03-JUN-1992 British Virgin Islands Malaysia Panama Papers CANADA ROTAM DEVELOPMENTS COMPANY LIMITED 25-NOV-1994 British Virgin Islands Hong Kong Panama Papers ACEBET INTERNATIONAL LIMITED 09-AUG-1994 British Virgin Islands Jersey Panama Papers WENTWORTH MANAGEMENT HOLDINGS INC. 20-FEB-1995 British Virgin Islands United Kingdom Panama Papers DORMUN INVESTMENTS LTD. 30-MAR-1995 British Virgin Islands Spain Panama Papers WEST PORT CORPORATION 02-JAN-1996 British Virgin Islands Guernsey Panama Papers STONERIDGE DEVELOPMENTS S.A. 02-JAN-1996 British Virgin Islands United Kingdom Panama Papers ENTERTAINMENTS COMPANY LIMITED 14-MAR-1996 British Virgin Islands United Kingdom Panama Papers ROCA INTERNATIONAL HOLDINGS LIMITED 08-JUL-1994 British Virgin Islands Switzerland Panama Papers FANFARE INTERNATIONAL LIMITED 14-JUL-1994 British Virgin Islands Isle of Man Panama Papers DRAKE CHANNEL TRADING INC. 19-JUL-1994 British Virgin Islands Jersey Panama Papers MEDBROOK OVERSEAS LIMITED 20-JUL-1994 British Virgin Islands Jersey Panama Papers SUN HUNG KAI (ROUTE 3) LIMITED 22-FEB-1995 British Virgin Islands Hong Kong Panama Papers APRELEW (INTL) LTD. 18-JAN-1995 British Virgin Islands Luxembourg Panama Papers COLOSSAL MARKETING LTD. 01-MAR-1995 British Virgin Islands Switzerland Panama Papers MAXWALL INVEST CORP. 27-MAR-1995 British Virgin Islands Switzerland Panama Papers PACIFIC STAR ENTERTAINMENT COMPANY LIMITED 20-MAR-1995 British Virgin Islands Hong Kong Panama Papers APREMONT INVESTMENTS LIMITED 28-FEB-1995 British Virgin Islands Liechtenstein Panama Papers PALOMA HOLDINGS INTERNATIONAL LIMITED 22-MAR-1995 British Virgin Islands United Kingdom Panama Papers ROL HIDES INTERNATIONAL LTD. 22-MAR-1995 British Virgin Islands Jersey Panama Papers ADVEST SERVICES LTD. 19-AUG-1994 British Virgin Islands Brazil Panama Papers PORTSOUTH INDUSTRIES LIMITED 16-JAN-1995 British Virgin Islands Switzerland Panama Papers LANDSEER INTERNATIONAL LIMITED 16-DEC-1993 British Virgin Islands Jersey Panama Papers BISON INTERNATIONAL LIMITED 16-DEC-1993 British Virgin Islands Jersey Panama Papers GARRISBURY LIMITED 24-AUG-1994 British Virgin Islands Isle of Man Panama Papers SATEEN INVESTMENTS LIMITED 25-AUG-1994 British Virgin Islands Isle of Man Panama Papers ATTWOOD INTERNATIONAL LIMITED 31-AUG-1994 British Virgin Islands Isle of Man Panama Papers FRANKFURT HOLDINGS CORPORATION 01-MAR-1995 British Virgin Islands Russia Panama Papers WESTGATE INTERNATIONAL LIMITED 08-DEC-1992 British Virgin Islands Jersey Panama Papers CAPITAL ASSETS MANAGEMENT INC. 24-NOV-1994 British Virgin Islands Cyprus Panama Papers HASLEMERE PARTNERSHIP LIMITED 15-DEC-1995 British Virgin Islands Switzerland Panama Papers VASALA LIMITED 28-JUL-2005 British Virgin Islands United Arab Emirates Panama Papers Alpine Spedition Ltd. 28-FEB-2006 British Virgin Islands Switzerland Panama Papers BLUE KNIGHT ENTERPRIESES LIMITED 04-JAN-2005 British Virgin Islands France Panama Papers NETCOM INTERNATIONAL LIMITED 12-JUL-1994 British Virgin Islands Guernsey Panama Papers MELWAY CONTINENTAL DEVELOPMENT LTD. 08-SEP-1995 British Virgin Islands Hong Kong Panama Papers GENTRADE INVESTMENTS LIMITED 19-JUL-1994 British Virgin Islands Hong Kong Panama Papers ELLESMERE INVESTMENTS LIMITED 08-DEC-1992 British Virgin Islands Jersey Panama Papers WINGS INVESTMENT LTD. 21-MAR-1995 British Virgin Islands Singapore Panama Papers HATFIELD HEATH LIMITED 12-JAN-1995 British Virgin Islands Switzerland Panama Papers INDOFINANCE PARIS LTD. 18-MAY-1994 British Virgin Islands Switzerland Panama Papers SCALLOP DEVELOPMENTS LTD. 18-JAN-1995 British Virgin Islands United States Panama Papers MULTI-EARTH INVESTMENTS LTD. 15-APR-1994 British Virgin Islands Hong Kong Panama Papers LEO FINANCIAL S.A. 28-JUL-1994 British Virgin Islands Luxembourg Panama Papers ANNA MARITIME SERVICES LIMITED 29-JUL-1994 British Virgin Islands Switzerland Panama Papers FINANCE SOCIO PROJECT LIMITED 16-AUG-1994 British Virgin Islands Guernsey Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 323
SOLOMON FINANCE S.A. 18-AUG-1994 British Virgin Islands Switzerland Panama Papers BROADWEST REAL ESTATE LTD. 10-OCT-1994 British Virgin Islands Switzerland Panama Papers PIZZAZ INTERNATIONAL LIMITED 25-APR-1996 British Virgin Islands United Kingdom Panama Papers FARROW ENTERPRISES LTD. 08-AUG-1994 British Virgin Islands Switzerland Panama Papers ASIAN ANTIQUES COLLECTIONS LIMITED 07-APR-1995 British Virgin Islands Guernsey Panama Papers HILLSWOOD HOLDINGS LIMITED 02-DEC-1994 British Virgin Islands Guernsey Panama Papers GALA HOLDINGS MANAGEMENT LIMITED 12-AUG-1994 British Virgin Islands Guernsey Panama Papers UNIVERSAL INTERNATIONAL CORPORATE
CONSULTANTS LIMITED06-OCT-1994 British Virgin Islands United States Panama Papers GLENCLARE PROPERTIES LIMITED 02-JAN-1996 British Virgin Islands Isle of Man Panama Papers BIRMINGHAM SERVICES LTD. 02-JAN-1996 British Virgin Islands Panama Panama Papers MUSTANG ENTERPRISES LIMITED 22-DEC-1993 British Virgin Islands Jersey Panama Papers COPPER BEECH PROPERTY HOLDINGS LTD. 02-JAN-1996 British Virgin Islands Guernsey Panama Papers PRIVATE PORTFOLIO SERVICES LIMITED 08-FEB-1996 British Virgin Islands Hong Kong Panama Papers MANNERING LIMITED CAP.285 24-DEC-1993 British Virgin Islands Jersey Panama Papers PATRONIC TRADING SERVICES LTD. 12-MAR-1996 British Virgin Islands Hong Kong Panama Papers MERRIDEN ASSOCIATES LIMITED 16-AUG-1994 British Virgin Islands Bahamas Panama Papers FURN SHARP LIMITED 31-MAR-2005 British Virgin Islands Luxembourg Panama Papers China Card Services Ltd. 09-FEB-2006 British Virgin Islands Luxembourg Panama Papers CLEVERMAN INTERNATIONAL WORLDWIDE LTD. 04-SEP-1995 British Virgin Islands Hong Kong Panama Papers FIRST INN VENTURE LTD. 08-SEP-1995 British Virgin Islands Switzerland Panama Papers NAGA INTERNATIONAL SERVICES LTD. 12-JUL-1994 British Virgin Islands Hong Kong Panama Papers SHIPTON TRADING CORP. 20-MAR-1995 British Virgin Islands Switzerland Panama Papers THISA TRADING LTD. 19-AUG-1994 British Virgin Islands Switzerland Panama Papers CARROWMORE LIMITED 07-OCT-1992 British Virgin Islands Jersey Panama Papers HOLBEACH MARSH LIMITED 07-DEC-1994 British Virgin Islands Guernsey Panama Papers KIMPTON INVESTMENT LTD. 12-JAN-1995 British Virgin Islands Hong Kong Panama Papers TIDE LEAD INVESTMENT LTD. 13-JAN-1995 British Virgin Islands Hong Kong Panama Papers BEAR HOLDINGS SERVICES LIMITED 25-APR-1995 British Virgin Islands Guernsey Panama Papers GLOBAL CAPITAL RESOURCES LIMITED 22-FEB-1995 British Virgin Islands Switzerland Panama Papers WELON INTERNATIONAL DEVELOPMENT LTD. 04-SEP-1995 British Virgin Islands Hong Kong Panama Papers DALESWAY LIMITED 11-SEP-1995 British Virgin Islands Jersey Panama Papers STRUTTON INTERNATIONAL TRADING LTD. 02-JAN-1996 British Virgin Islands Switzerland Panama Papers JASPER MANAGEMENT LTD. 02-JAN-1996 British Virgin Islands Switzerland Panama Papers HOME STRONG LTD. 24-MAR-1995 British Virgin Islands Hong Kong Panama Papers JOYGRAND LTD. 11-JAN-1995 British Virgin Islands Hong Kong Panama Papers ARLINGTON OVERSEAS LIMITED 02-JAN-1996 British Virgin Islands United States Panama Papers PIPERSPOOL LIMITED 12-JAN-1995 British Virgin Islands Guernsey Panama Papers ELYAKEEN LIMITED 19-DEC-1995 British Virgin Islands Jersey Panama Papers CHINA RESOURCES TIANJIN INVESTMENT
COMPANY LIMITED29-AUG-1994 British Virgin Islands Hong Kong Panama Papers EVIN INTERNATIONAL LIMITED 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers RED GIANT ENTERPRISES LIMITED 16-DEC-1993 British Virgin Islands Jersey Panama Papers SWISS AMERICAN LIMITED 22-FEB-1995 British Virgin Islands Guernsey Panama Papers CROSSFIRE SECURITIES LTD. 04-JAN-1994 British Virgin Islands
Panama Papers QBM CHINA) LIMITED 13-MAY-1994 British Virgin Islands Hong Kong Panama Papers LOCHER HOLDINGS S.A. 16-MAY-1994 British Virgin Islands Luxembourg Panama Papers HONEYSUCKLE LIMITED 04-JAN-1994 British Virgin Islands Jersey Panama Papers EUROPEAN MERCANTILE DISTRIBUTORS
(EMD) LIMITED18-JAN-1995 British Virgin Islands Hong Kong Panama Papers HART GROUP SERVICES LTD. 02-JAN-1996 British Virgin Islands Panama Panama Papers DELANEY'S DEVELOPMENT LIMITED 23-AUG-1994 British Virgin Islands Hong Kong Panama Papers LEAPJET OVERSEAS LIMITED 03-JAN-1995 British Virgin Islands Jersey Panama Papers TOLENSA MANAGEMENT S.A. 19-MAY-1994 British Virgin Islands United Kingdom Panama Papers COTPAR TRADING LTD. 14-JUL-1994 British Virgin Islands Switzerland Panama Papers NOCTURNE HOLDINGS LIMITED 21-JUN-2005 British Virgin Islands Switzerland Panama Papers LEWISHAM OVERSEAS LTD. 02-JAN-1996 British Virgin Islands Luxembourg Panama Papers MAXIMWIN INTERNATIONAL LIMITED 19-AUG-1994 British Virgin Islands Hong Kong Panama Papers WIGMORE TRADING LTD. 18-MAY-1994 British Virgin Islands Switzerland Panama Papers MAZURCA LIMITED 05-MAY-1995 British Virgin Islands United States Panama Papers BLUE YONDER INTERNATIONAL LIMITED 02-JAN-1996 British Virgin Islands Jersey Panama Papers RAISER ESTATES OVERSEAS LIMITED 12-MAR-1996 British Virgin Islands Jersey Panama Papers VENEZUELAN EQUITIES LIMITED 03-APR-1995 British Virgin Islands Jersey Panama Papers CRESTBROOK LIMITED 15-JUL-1996 British Virgin Islands Jersey Panama Papers DANFAITH LTD. 21-FEB-1995 British Virgin Islands Hong Kong Panama Papers CHARNWOOD PROPERTIES LIMITED 11-SEP-1995 British Virgin Islands Jersey Panama Papers CHATEAUNEUF INC. 02-JAN-1996 British Virgin Islands Switzerland Panama Papers AMERICAN HEALTHCARE MANAGEMENT
SYSTEMS LIMITED11-JUN-1996 British Virgin Islands United Arab Emirates Panama Papers MY GIRL, LTD. 09-APR-1996 British Virgin Islands United States Panama Papers DICORP INTERNATIONAL LTD. 07-JUL-1994 British Virgin Islands Switzerland Panama Papers PACIFIC CENTURY APPLIED TECHNOLOGIES LIMITED 19-MAY-1994 British Virgin Islands Hong Kong Panama Papers PARKHOUSE SERVICES LTD. 01-SEP-1994 British Virgin Islands Turkey Panama Papers HONYAT DEVELOPMENT LTD. 28-MAR-1995 British Virgin Islands Hong Kong Panama Papers S.P.C. (SECURITY-PROTECTION-CUSTODY) LTD. 31-AUG-1995 British Virgin Islands Switzerland Panama Papers MEPCO CAPITAL MANAGEMENT LTD. 05-AUG-1994 British Virgin Islands Switzerland Panama Papers SETCO FINANCE LTD. 10-JUN-1992 British Virgin Islands Switzerland Panama Papers VALDAI CONSULTANTS LIMITED 05-JUL-1994 British Virgin Islands Switzerland Panama Papers WORLDWIDE ENTREPRENEUR INTERNATIONAL, LTD. 17-SEP-1991 British Virgin Islands United States Panama Papers PIONEER DRAGON INTERNATIONAL LTD. 19-MAY-1993 British Virgin Islands Hong Kong Panama Papers INTEDRA VENTURES LTD. 11-JUL-1994 British Virgin Islands Switzerland Panama Papers AGAPA TRADING LTD. 12-JUN-1992 British Virgin Islands Switzerland Panama Papers UNITED MIDDLE EAST TRADERS S.A. 23-FEB-1994 British Virgin Islands Switzerland Panama Papers KWUN LOY HOLDINGS LTD. 31-MAY-1994 British Virgin Islands Hong Kong Panama Papers REGIONAL COOPERATION ASSISTANCE
COMMITTEE LIMITED24-OCT-1995 British Virgin Islands Switzerland Panama Papers ESSEX CAPITAL MANAGEMENT LTD. 09-MAR-1994 British Virgin Islands Switzerland Panama Papers UNILINK CONTRACTORS CORPORATION 14-JUL-1994 British Virgin Islands Switzerland Panama Papers HEADLINE ASSETS MANAGEMENT INC. 28-MAR-1995 British Virgin Islands Switzerland Panama Papers WATSON MANAGEMENT LTD. 19-JAN-1995 British Virgin Islands Switzerland Panama Papers NEW SHEEN DEVELOPMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers HAPPY JOYCE INVESTMENT LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers BRESLER HOLDING LTD. 08-AUG-1994 British Virgin Islands Switzerland Panama Papers RIMMER SERVICES LTD. 03-JAN-1995 British Virgin Islands Luxembourg Panama Papers HANNIBAL TRADING LTD. 14-APR-1994 British Virgin Islands Luxembourg Panama Papers FACTUM MANAGEMENT LTD. 29-MAR-1995 British Virgin Islands Switzerland Panama Papers BAWTRY INVESTMENTS LIMITED 28-FEB-1995 British Virgin Islands Switzerland Panama Papers OAKWALK INVESTMENTS LIMITED 18-JAN-1995 British Virgin Islands Jersey Panama Papers MANBROOK INVESTMENTS CORPORATION 04-OCT-1994 British Virgin Islands Switzerland Panama Papers APCO MANAGEMENT LTD. 10-OCT-1994 British Virgin Islands Switzerland Panama Papers GORDON & PARTNERS LTD. 03-AUG-1995 British Virgin Islands Switzerland Panama Papers ADVANCED COOLING & DISTRIBUTORS, INC. 03-JAN-1995 British Virgin Islands British Virgin Islands Panama Papers INTERNATIONAL INVESTORS DEVELOPMENT CORP. 13-JAN-1995 British Virgin Islands Bahamas Panama Papers BEST FAITH CONSULTANTS LTD. 02-JUN-1994 British Virgin Islands Hong Kong Panama Papers SMC INTERNATIONAL ASSETS MANAGEMENT LTD. 03-JAN-1995 British Virgin Islands Switzerland Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 324
DENISSON CONSULTANTS CORP. 08-JUL-1998 British Virgin Islands Panama Panama Papers BETA GROUP LTD. 15-FEB-2000 British Virgin Islands Russia Panama Papers FELBY ASSETS CORP. 08-JUL-1998 British Virgin Islands Panama Panama Papers WORLD DIRECT TRADE INC. 08-JUL-1998 British Virgin Islands Hong Kong Panama Papers LAUNCH SUCCESS LTD. 05-JAN-1999 British Virgin Islands Hong Kong Panama Papers ROCKRIDGE FINANCIAL CO., LTD. 08-JUL-1999 British Virgin Islands Hong Kong Panama Papers THRIFTY ENTERPRISES INC. 08-AUG-1996 British Virgin Islands Panama Panama Papers BRAVO GLOBAL HOLDINGS CORP. 24-MAY-1994 British Virgin Islands Panama Panama Papers RICKEL TRADING CORP. 20-MAR-1998 British Virgin Islands Switzerland Panama Papers EFP INTERNATIONAL (2000) LIMITED 02-SEP-1999 British Virgin Islands Hong Kong Panama Papers FAWLER HOLDING LIMITED 24-SEP-1998 British Virgin Islands Bahamas Panama Papers MDC CAPITAL LIMITED 15-FEB-2000 British Virgin Islands Denmark Panama Papers auditor-eu Corp. 08-OCT-2008 British Virgin Islands Czech Republic Panama Papers LANWOLF PROPERTIES LIMITED 23-SEP-1998 British Virgin Islands Switzerland Panama Papers ALTER INTERNATIONAL S.A. 01-SEP-1999 British Virgin Islands Switzerland Panama Papers TOP HARBOUR INTERNATIONAL LTD. 16-FEB-2000 British Virgin Islands Hong Kong Panama Papers SCIENCETECH CONSULTING CORPORATION 25-SEP-1998 British Virgin Islands Saudi Arabia Panama Papers PARK ROYAL PROPERTY SERVICES (PTE) LIMITED 23-SEP-1998 British Virgin Islands Jersey Panama Papers FIRSTGRADE INTERNATIONAL LIMITED 12-OCT-1999 British Virgin Islands United Kingdom Panama Papers ANWORTH PROPERTIES LIMITED 11-FEB-2000 British Virgin Islands Jersey Panama Papers SANDYCOMBE HOLDINGS LIMITED 25-SEP-1998 British Virgin Islands Isle of Man Panama Papers FLOCKTON INDUSTRIES LIMITED 25-SEP-1998 British Virgin Islands Isle of Man Panama Papers JONES INTERNATIONAL SERVICES AND TRADING LIMITED 13-OCT-1999 British Virgin Islands Germany Panama Papers ELITE AFRICA LIMITED 16-FEB-1999 British Virgin Islands Jersey Panama Papers AIM TRADING SERVICES, LTD. 12-OCT-1999 British Virgin Islands Bahamas Panama Papers BELPOWER INVESTMENT LTD. 16-FEB-2000 British Virgin Islands Switzerland Panama Papers BRIGHT NATION TRADING LIMITED 01-JUN-1999 British Virgin Islands Taiwan Panama Papers INTERNATIONAL ADVICES & TRADE LTD. 29-JUL-1999 British Virgin Islands Switzerland Panama Papers DARLOCK S.A. 04-DEC-1998 British Virgin Islands Luxembourg Panama Papers TALL INVESTMENTS CORP. 14-JUL-1998 British Virgin Islands Switzerland Panama Papers LYONS ESPOIRS LTD. 23-FEB-1999 British Virgin Islands Switzerland Panama Papers CHALLENGE TECHNOLOGY LIMITED 02-NOV-1998 British Virgin Islands Taiwan Panama Papers TOSCA CONSULTANTS LIMITED 30-SEP-1998 British Virgin Islands Luxembourg Panama Papers FASTWAY INTERNATIONAL HOLDINGS LTD. 07-DEC-1998 British Virgin Islands Taiwan Panama Papers FRIMAK INTERNATIONAL TRADE LIMITED 30-JUL-1997 British Virgin Islands Guernsey Panama Papers BELT FORD TRADING LIMITED 06-MAR-1998 British Virgin Islands Hong Kong Panama Papers MIRABELLO HOLDINGS LIMITED 23-DEC-1998 British Virgin Islands Guernsey Panama Papers ALLEN HOLDINGS LTD. 23-JUN-1997 British Virgin Islands United Kingdom Panama Papers MONA TECH INVESTMENT LIMITED 10-MAR-1998 British Virgin Islands Hong Kong Panama Papers GREAT CHINA AQUATECH & MARKETING BVI) INC. 10-MAR-1998 British Virgin Islands Taiwan Panama Papers RENZ OVERSEAS INVEST INC. 25-SEP-1998 British Virgin Islands Panama Panama Papers LIMEWOOD HOLDINGS LIMITED 20-JAN-2000 British Virgin Islands Jersey Panama Papers TOP FINE HOLDINGS LTD. 15-JUL-1998 British Virgin Islands Hong Kong Panama Papers ZILYNN LIMITED 04-JAN-1999 British Virgin Islands Isle of Man Panama Papers FINE SKY LIMITED 04-JAN-1999 British Virgin Islands Hong Kong Panama Papers HERMO CAPITAL S.A. 15-JUL-1998 British Virgin Islands Switzerland Panama Papers SUPER SERVICES LTD. 01-JUN-1993 British Virgin Islands Hong Kong 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ENSWORTH TRADING LIMITED 17-JUN-1993 British Virgin Islands Isle of Man Panama Papers METCO SECURITIES INC. 06-NOV-1995 British Virgin Islands Switzerland Panama Papers BASIC CAPITAL MANAGEMENT LTD. 08-FEB-1996 British Virgin Islands Switzerland Panama Papers PEMLOCK INVESTMENTS CORPORATION 10-MAY-1995 British Virgin Islands Switzerland Panama Papers EUROGROUP MARKETING LTD. 25-AUG-1992 British Virgin Islands Switzerland Panama Papers SOFICORP HOLDING LTD. 09-MAR-1994 British Virgin Islands Switzerland Panama Papers LYDGATE INVESTMENTS LIMITED 12-JAN-1995 British Virgin Islands Monaco Panama Papers DAVIGNON SECURITIES LIMITED 05-SEP-1994 British Virgin Islands United Kingdom Panama Papers ALTAMIRA INVESTMENTS LIMITED 28-FEB-1995 British Virgin Islands Guernsey Panama Papers THE RUSSIAN CORPORATION (VIRGIN ISLANDS) LIMITED 12-JAN-1995 British Virgin Islands Switzerland Panama Papers CENTURY FAITH MANAGEMENT CORP. 19-APR-1993 British Virgin Islands Hong Kong Panama Papers ALLSPICE FINANCE LIMITED 13-DEC-1994 British Virgin Islands Panama Panama Papers KEEP YOUTH RESOURCES LTD. 27-JUL-1994 British Virgin Islands Hong Kong Panama Papers MERIVALE TRADING LTD. 20-APR-1993 British Virgin Islands Switzerland Panama Papers PORTLAND REGIONAL LIMITED 25-APR-1994 British Virgin Islands Hong Kong Panama Papers FIESTA HOLDING LIMITED 27-JUL-1994 British Virgin Islands Guernsey Panama Papers GLOBAL INVESTMENTS (INDONESIA) LIMITED 10-MAR-1995 British Virgin Islands Thailand Panama Papers DENCORP INVESTORS GROUP INC. 24-NOV-1994 British Virgin Islands Switzerland Panama Papers BAUER HOLDINGS GROUP S.A. 17-MAY-2005 British Virgin Islands Switzerland Panama Papers Nissan Holdings Ltd 13-JUN-2006 British Virgin Islands United Arab Emirates Panama Papers LANE CONSULTANTS S.A. 01-DEC-2005 British Virgin Islands Switzerland Panama Papers YEARSON INTERNATIONAL LTD. 10-JUL-1996 British Virgin Islands Hong Kong Panama Papers AQUITANE INTERNATIONAL TRADING LIMITED 10-JUL-1996 British Virgin Islands United Kingdom Panama Papers CHALTON GROUP LTD. 07-JUL-1994 British Virgin Islands Switzerland Panama Papers HARTNELL SECURITIES LTD. 07-JUL-1994 British Virgin Islands Switzerland Panama Papers KINGSFORD MUSIC LIMITED 11-JUL-1996 British Virgin Islands Switzerland Panama Papers RAYDON MANAGEMENT LIMITED 22-SEP-1995 British Virgin Islands Jersey Panama Papers LOTSUN HOLDINGS LTD. 13-DEC-1994 British Virgin Islands Hong Kong Panama Papers RONETNA LTD. 22-JAN-1993 British Virgin Islands Switzerland Panama Papers ASIAN LINK ENGINEERING LIMITED 11-JAN-1995 British Virgin Islands Hong Kong Panama Papers MULTICURRENCY COMMERCIAL LTD. 25-SEP-1995 British Virgin Islands Russia Panama Papers RICHARDS HOLDINGS GROUP LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers PROCEL FINANCE LTD. 25-AUG-1992 British Virgin Islands Monaco Panama Papers ORIENT FAITH INVESTMENT LTD. 25-APR-1994 British Virgin Islands Hong Kong Panama Papers SOFINVEST GROUP LTD. 27-SEP-1995 British Virgin Islands Jersey Panama Papers PAKISTAN POWERPACK (UK) LIMITED 08-AUG-1994 British Virgin Islands Jersey Panama Papers ELINOR TECHNOLOGIES S.A. 28-NOV-2006 British Virgin Islands Luxembourg Panama Papers PIONEER TEAM LTD. 16-NOV-1993 British Virgin Islands Hong Kong Panama Papers ASHBY CONSULTANTS LIMITED 08-SEP-1992 British Virgin Islands Jersey Panama Papers MOSS ADVISORY GROUP INC. 06-MAR-1995 British Virgin Islands Guernsey Panama Papers GOLD PROSPECT INVESTMENTS LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers MOORSDALE LIMITED 11-FEB-1994 British Virgin Islands Isle of Man Panama Papers MOUNTFIELD FINANCIAL HOLDINGS INC. 08-MAR-1994 British Virgin Islands Isle of Man Panama Papers SUNSHINE MERCHANDISE PROMOTION CO., LTD. 24-FEB-1995 British Virgin Islands Hong Kong Panama Papers SELECT ASSOCIATES LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers PINECREST INTERNATIONAL LIMITED 26-AUG-1992 British Virgin Islands Hong Kong Panama Papers COURTBROOK LIMITED 13-JAN-1995 British Virgin Islands Guernsey Panama Papers STRONGHOLD MANAGEMENT LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers SPRING JOY DEVELOPMENT LTD. 02-JAN-1996 British Virgin Islands Hong Kong Panama Papers PROFIT EAGLE LIMITED 21-APR-1993 British Virgin Islands Hong Kong Panama Papers JAYLEIGH LIMITED 16-SEP-1992 British Virgin Islands Isle of Man Panama Papers FORECO TRADING CORPORATION 30-MAR-1995 British Virgin Islands Switzerland Panama Papers EXULTATE LIMITED 03-APR-1995 British Virgin Islands Switzerland Panama Papers BORN POWER ENTERPRISES LTD. 05-SEP-1994 British Virgin Islands Hong Kong Panama Papers PONDESAR FINANCE LTD. 29-DEC-2004 British Virgin Islands Switzerland Panama Papers KARAJAN CONSULTANT INC. 04-OCT-1994 British Virgin Islands Luxembourg Panama Papers RAVENSWOOD PROPERTY DEVELOPMENT CO. 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