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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 34 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 331-340
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 331-340
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 331
MEDUSA INTERNATIONAL LIMITED 02-JAN-1998 British Virgin Islands Jersey Panama Papers HUMBOLDT GROUP LIMITED 04-JAN-1999 British Virgin Islands Luxembourg Panama Papers IPS INTERNATIONAL PROFESSIONAL SERVICES LIMITED 04-MAY-1999 British Virgin Islands Guernsey Panama Papers CAVILLE PROPERTY HOLDINGS LTD. 02-JAN-1998 British Virgin Islands Switzerland Panama Papers EMALITA LIMITED 02-JAN-1998 British Virgin Islands Guernsey Panama Papers BRIMMERS LIMITED 01-JUN-1995 British Virgin Islands Monaco Panama Papers IKANA CONSULTING S.A. 02-SEP-1999 British Virgin Islands Luxembourg Panama Papers CALAHORNE OVERSEAS INVESTMENTS LTD. 09-OCT-1998 British Virgin Islands United Kingdom Panama Papers WYNVALE INTERNATIONAL LIMITED 14-OCT-1998 British Virgin Islands Jersey Panama Papers FRAIR LIMITED 17-MAR-1998 British Virgin Islands Jersey Panama Papers AMWADE MANAGEMENT S.A. 01-SEP-1999 British Virgin Islands Switzerland Panama Papers EMBLIC OVERSEAS LTD. 26-JAN-1998 British Virgin Islands Uruguay Panama Papers HANSON HOLDINGS LIMITED 20-APR-1998 British Virgin Islands United Kingdom Panama Papers PRINCE WELL TRADING LTD. 02-JAN-1998 British Virgin Islands Hong Kong Panama Papers HIGHSEAS HOLDINGS INC. 24-NOV-1998 British Virgin Islands Switzerland Panama Papers CARRAIG ASSOCIATES LIMITED 29-MAR-1999 British Virgin Islands United Kingdom Panama Papers MAXONN S.A. 26-NOV-1998 British Virgin Islands Switzerland Panama Papers SUN ASIA PACIFIC LIMITED 03-MAY-1999 British Virgin Islands Hong Kong Panama Papers SEYDER GROUP LTD. 05-JUL-1999 British Virgin Islands Dominica Panama Papers NOCTON GROUP S.A. 19-MAR-1998 British Virgin Islands Russia Panama Papers 21ST CENTURY HOLDINGS, LTD. 19-MAR-1998 British Virgin Islands United States Panama Papers KINGSON WELL LIMITED 16-APR-1998 British Virgin Islands Hong Kong Panama Papers MIDLAND FINANCE HOLDINGS LIMITED 20-APR-1998 British Virgin Islands Hong Kong Panama Papers GREAT INTERNATIONAL MARKETING LTD. 01-SEP-1999 British Virgin Islands Switzerland Panama Papers ARTIS INVESTMENTS LIMITED 20-APR-1998 British Virgin Islands
Panama Papers MERITAS MANAGEMENT LTD 16-OCT-1998 British Virgin Islands Hong Kong Panama Papers WINDVEST S.A. 09-MAY-1989 British Virgin Islands Switzerland Panama Papers KINSTON COMPANY LIMITED 31-MAR-1989 British Virgin Islands Switzerland Panama Papers MICROBASE HOLDINGS LIMITED 24-NOV-1992 British Virgin Islands United Arab Emirates Panama Papers INVESTMENT PLACEMENT SERVICES LIMITED 04-JUN-1997 British Virgin Islands Jersey Panama Papers WHIRLPOOL ENTERPRISES LIMITED 04-JAN-1999 British Virgin Islands United Kingdom Panama Papers PACIFIC TRADE HOUSE LTD. 20-APR-1999 British Virgin Islands Switzerland Panama Papers JASPER REALTY, INC. 30-DEC-1998 British Virgin Islands Switzerland Panama Papers COFAREX TRADING LTD. 23-APR-1999 British Virgin Islands Switzerland Panama Papers CHARTROSE LIMITED 14-OCT-1999 British Virgin Islands Switzerland Panama Papers FIRST NETS GLOBAL INC. 02-JUL-1999 British Virgin Islands Hong Kong Panama Papers HEATHERBRAE PROPERTY HOLDINGS LTD. 24-JUN-1998 British Virgin Islands United Kingdom Panama Papers GALVIN SERVICES CORPORATION 03-FEB-1998 British Virgin Islands Brazil Panama Papers PINE HILL CORPORATION LIMITED 06-APR-1989 British Virgin Islands Switzerland Panama Papers M & M DEVELOPMENT INC. 10-APR-1989 British Virgin Islands Hong Kong Panama Papers JEHANE SERVICES LIMITED 04-JAN-2000 British Virgin Islands Jersey Panama Papers DAVID FARR ENTERTAINMENTS LIMITED 24-JUN-1998 British Virgin Islands Switzerland Panama Papers REPRO INVESTMENTS LTD. 25-JUN-1998 British Virgin Islands Lebanon Panama Papers ACTIVE CAPITAL FINANCIAL LIMITED 03-APR-2000 British Virgin Islands Hong Kong Panama Papers STRAMILANO LIMITED 08-JUL-1992 British Virgin Islands Guernsey Panama Papers MEANT MANAGEMENT LTD. 01-SEP-1999 British Virgin Islands Monaco Panama Papers RUBECK MANAGEMENT INC. 03-FEB-1998 British Virgin Islands Brazil Panama Papers ARKO S.A. 11-FEB-1999 British Virgin Islands Luxembourg Panama Papers EAGLEWING HOLDINGS LIMITED 14-OCT-1994 British Virgin Islands Guernsey Panama Papers BAZZATO INVESTMENTS LIMITED 30-MAR-1999 British Virgin Islands Hong Kong Panama Papers UKRARLES TRADING LTD. 30-JAN-1998 British Virgin Islands Switzerland Panama Papers KOMINEX FINANCE LIMITED 09-SEP-1999 British Virgin Islands Taiwan Panama Papers A.R.T. INVEST GROUP INC. 04-JAN-1999 British Virgin Islands Luxembourg Panama Papers ECONOLITE S.A. 26-JUN-1998 British Virgin Islands Russia Panama Papers REMITAL CORPORATION 04-JAN-1999 British Virgin Islands Russia Panama Papers KALEA SERVICES LIMITED 11-FEB-1999 British Virgin Islands Jersey Panama Papers INDEX POINT INVESTMENTS LTD. 10-MAY-1999 British Virgin Islands Hong Kong Panama Papers UNICORN TRAVEL INVESTMENTS LTD. 18-MAR-1999 British Virgin Islands Israel Panama Papers MONTPELIER TRADING COMPANY LIMITED 11-DEC-1992 British Virgin Islands Guernsey Panama Papers BRONWOOD OVERSEAS DEVELOPMENTS LTD. 04-JAN-2000 British Virgin Islands Jersey Panama Papers SHAYNE SERVICES LIMITED 04-JAN-2000 British Virgin Islands Switzerland Panama Papers YUKON HEALTH ENTERPRISES LIMITED 19-OCT-1999 British Virgin Islands Hong Kong Panama Papers NETCAPITAL SACV LIMITED 22-OCT-1999 British Virgin Islands United Kingdom Panama Papers WYNNLEIGH TRADING LIMITED 14-JUL-1998 British Virgin Islands Luxembourg Panama Papers CHINA WISDOM INVESTMENT LIMITED 06-OCT-1999 British Virgin Islands Hong Kong Panama Papers COLLAMER INTERNATIONAL S.A. 17-AUG-2010 British Virgin Islands Switzerland Panama Papers PONTOS ENERGY LIMITED 04-OCT-2010 British Virgin Islands Switzerland Panama Papers LION INTERNATIONAL HOLDINGS LIMITED 09-FEB-1999 British Virgin Islands Hong Kong Panama Papers EUROSIA HOLDINGS LIMITED 19-AUG-1998 British Virgin Islands Australia Panama Papers DORRELL HOLDINGS LIMITED 04-JAN-1999 British Virgin Islands Jersey Panama Papers HENLEY TRADING INTERNATIONAL INC. 16-JUN-1999 British Virgin Islands Switzerland Panama Papers GCVEST INC. 08-OCT-1999 British Virgin Islands Hong Kong Panama Papers KYLA INVESTMENTS CORP. 31-MAR-1999 British Virgin Islands Guernsey Panama Papers PRECISION PRODUCTIONS LIMITED 24-MAR-1998 British Virgin Islands Isle of Man Panama Papers MINTRAC CORPORATION 24-MAR-1998 British Virgin Islands Hong Kong Panama Papers WORLD SHINE INTERNATIONAL GROUP LTD. 21-JUL-1998 British Virgin Islands Taiwan Panama Papers ORIGINAL INTERNATIONAL HOLDINGS LIMITED 12-MAY-1999 British Virgin Islands Taiwan Panama Papers ANSTEY FINANCE CORPORATION 20-AUG-1998 British Virgin Islands Monaco Panama Papers PALVER HOLDINGS INC. 31-MAR-1999 British Virgin Islands Monaco Panama Papers SUNSTAR ASIA INVESTMENT LTD. 27-MAR-1998 British Virgin Islands Hong Kong Panama Papers EGSAN COMPANY INC. 16-FEB-2000 British Virgin Islands Switzerland Panama Papers GEKO FINANCE LIMITED 08-AUG-1991 British Virgin Islands Monaco Panama Papers ANDENIS PROPERTIES LTD. 29-JAN-1992 British Virgin Islands Switzerland Panama Papers VERYAN CONSULTANTS LIMITED 10-JUN-1993 British Virgin Islands Bahamas Panama Papers OCEANIS STAR INVEST LIMITED 30-SEP-1998 British Virgin Islands Cyprus Panama Papers HER JENN HARDWARE PRODUCTS CO., LTD. 25-JUN-1999 British Virgin Islands Taiwan Panama Papers SHANG SHANG COMPANY LTD. 16-FEB-2000 British Virgin Islands Taiwan Panama Papers MIDOM PROPERTIES INC. 01-SEP-1999 British Virgin Islands Jersey Panama Papers ST. GEORGE´S PROPERTY INVESTMENTS LIMITED 08-OCT-1999 British Virgin Islands Guernsey Panama Papers RANKONASH COMPANY LIMITED 23-JUN-1999 British Virgin Islands Mauritius Panama Papers HAMBLETT S.A. 26-APR-1999 British Virgin Islands Russia Panama Papers SUNBURY CORPORATION 06-APR-2000 British Virgin Islands Guernsey Panama Papers FRIOLIC SERVICES LTD. 22-MAR-1999 British Virgin Islands Panama Panama Papers SEA-LOTUS TRADING CO., LTD. 04-OCT-1999 British Virgin Islands Taiwan Panama Papers MIROVAN LIMITED 26-MAR-1998 British Virgin Islands Jersey Panama Papers TABERNA PROPERTIES LIMITED 27-APR-1999 British Virgin Islands United Kingdom Panama Papers CYBERSURF INTERNATIONAL HOLDINGS LIMITED 06-APR-2000 British Virgin Islands Costa Rica Panama Papers NORDIC AMERICAN GROUP LIMITED 16-FEB-1999 British Virgin Islands Guernsey Panama Papers HILDER GROUP LIMITED 31-MAR-1999 British Virgin Islands Switzerland Panama Papers STEMCOR HOLDING LIMITED 02-JUN-1998 British Virgin Islands Switzerland Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 332
PERA TRADING & CONSTRUCTION GROUP LIMITED 11-JUN-2009 British Virgin Islands Switzerland Panama Papers THE GALPAN EUROINVEST COMPANY LTD. 07-JUL-1992 British Virgin Islands Switzerland Panama Papers NORTHERN SEA COMPANY LTD. 04-SEP-1991 British Virgin Islands Hong Kong Panama Papers CAMBRIDGE TEMPORARY HOLDINGS LIMITED 08-AUG-1991 British Virgin Islands Guernsey Panama Papers SPAN ENGINEERING INCORPORATED 04-JUN-1993 British Virgin Islands United Kingdom Panama Papers ASIAN EQUITY HOLDINGS LIMITED 31-JUL-1991 British Virgin Islands Hong Kong Panama Papers CHATFIELD HOLDINGS CORP. 10-JUN-1998 British Virgin Islands United Kingdom Panama Papers TEKNIK MANAGEMENT LTD. 01-JUN-1993 British Virgin Islands Hong Kong Panama Papers GRAND SEA DEVELOPMENT LTD. 08-JUN-1993 British Virgin Islands Hong Kong Panama Papers RETAIL CONCEPTS INTERNATIONAL LIMITED 20-APR-1989 British Virgin Islands Jersey Panama Papers CAVELLO ASSOCIATES LIMITED 22-AUG-1990 British Virgin Islands Jersey Panama Papers LEVERSON LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers AMSCOT CORPORATION 06-SEP-1991 British Virgin Islands Hong Kong Panama Papers TA SHING SHIPPING LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers STAR INTERNATIONAL TRADING CORPORATION 02-JAN-1992 British Virgin Islands Austria Panama Papers OCEAN BROKERS & TRADING, LTD. 26-MAR-1998 British Virgin Islands Monaco Panama Papers CALWORK LIMITED 18-MAY-1989 British Virgin Islands Brazil Panama Papers TRUMPDALE COMPANY LIMITED 16-JUL-1992 British Virgin Islands Hong Kong Panama Papers TALCON LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers PERFECT SMART ENTERPRISES LTD. 04-JUN-1993 British Virgin Islands Hong Kong Panama Papers VODATEL CROSSLAND TECHNOLOGY HOLDINGS LIMITED 05-JAN-2000 British Virgin Islands Hong Kong Panama Papers FITRA INTERNATIONAL LIMITED 25-MAR-1999 British Virgin Islands United Arab Emirates Panama Papers ISEA FINANCE LTD. 29-JAN-1992 British Virgin Islands Switzerland Panama Papers INTER-CONTINENTAL BUSINESS MANAGEMENT LIMITED 05-MAY-1989 British Virgin Islands Isle of Man Panama Papers TABLE CENTER LTD. 16-FEB-1999 British Virgin Islands Luxembourg Panama Papers PINEHURST LIMITED 06-APR-1989 British Virgin Islands United Kingdom Panama Papers TULLAMORE INVESTMENTS LTD. 10-SEP-1991 British Virgin Islands Panama Panama Papers THORNVALE INVESTMENTS LIMITED 08-AUG-1991 British Virgin Islands Jersey Panama Papers ST.CHARLES ESTATES LIMITED 22-JAN-1992 British Virgin Islands British Virgin Islands Panama Papers ENERGY DEVELOPMENT VENTURES LIMITED 16-FEB-1999 British Virgin Islands Mauritius Panama Papers BLESS TOP HOLDINGS LTD. 05-JAN-2000 British Virgin Islands Hong Kong Panama Papers BRISSON INTERNATIONAL LIMITED 08-AUG-1991 British Virgin Islands Guernsey Panama Papers GALENCO S.A. 03-FEB-1999 British Virgin Islands Switzerland Panama Papers KUAI FINANCE CORP. 08-FEB-1999 British Virgin Islands Gibraltar Panama Papers RHYNEFIELD LIMITED 29-DEC-1999 British Virgin Islands United Arab Emirates Panama Papers REO DEVELOPMENTS LIMITED 31-AUG-1990 British Virgin Islands Hong Kong Panama Papers ANTILLA INVESTMENTS LIMITED 26-MAR-1999 British Virgin Islands Switzerland Panama Papers ORIEL EUROPEAN LIMITED 09-JUN-1999 British Virgin Islands Switzerland Panama Papers BESTRAM FINANCIAL SERVICES LTD. 15-OCT-1998 British Virgin Islands Switzerland Panama Papers TOPPER POWER LIMITED 29-MAR-1999 British Virgin Islands Hong Kong Panama Papers TOWPATH TRADING LIMITED 22-OCT-1998 British Virgin Islands Mauritius Panama Papers BUSINESS JET INTERNATIONAL LIMITED 04-DEC-1998 British Virgin Islands Mauritius Panama Papers DAYTONA ASSOCIATES LIMITED 11-SEP-1990 British Virgin Islands Jersey Panama Papers WOOLSACK HOLDINGS LTD. 16-JUL-1990 British Virgin Islands Panama Panama Papers B. MIGG HOLDINGS LIMITED 15-AUG-1990 British Virgin Islands Hong Kong Panama Papers SOLID FOUNDATION LIMITED 09-JUL-1992 British Virgin Islands Hong Kong Panama Papers FIRSWOOD HOLDINGS LIMITED 15-OCT-1999 British Virgin Islands Jersey Panama Papers MARTIN BAKER LIMITED 15-JUN-1999 British Virgin Islands Isle of Man Panama Papers EAST PACIFIC CORPORATION 23-JUL-1992 British Virgin Islands Hong Kong Panama Papers KAREE LIMITED 23-OCT-1998 British Virgin Islands Jersey Panama Papers CHARYL SERVICES LIMITED 04-JAN-1999 British Virgin Islands United Kingdom Panama Papers AMALFI REAL ESTATE S.A. 04-JAN-1999 British Virgin Islands Switzerland Panama Papers LESTHAM INTERNATIONAL LIMITED 28-AUG-1991 British Virgin Islands United Kingdom Panama Papers INVESTMENT DE SUISSE S.A. 28-APR-1999 British Virgin Islands United Kingdom Panama Papers SHARIKAT AL - TAHREER AL - EKARIYA WLL LTD. 24-AUG-1999 British Virgin Islands Jersey Panama Papers PYROTECT HOLDINGS LIMITED 02-JAN-1992 British Virgin Islands Jersey Panama Papers DANCIA ENTERPRISES LTD. 14-JAN-1992 British Virgin Islands Hong Kong Panama Papers COFIHOLDING LTD. 16-AUG-1990 British Virgin Islands Switzerland Panama Papers BINGO INVEST LIMITED 22-MAR-1999 British Virgin Islands Luxembourg Panama Papers MEEKER COMPANY LIMITED 06-JUL-1993 British Virgin Islands Jersey Panama Papers RIVCREST INVESTMENTS LIMITED 17-JAN-1992 British Virgin Islands Isle of Man Panama Papers TRISON INTERNATIONAL LIMITED 24-JAN-1992 British Virgin Islands Jersey Panama Papers CAIMAN TRADING S.A. 22-OCT-1999 British Virgin Islands Russia Panama Papers SHELDON PROPERTIES LIMITED 18-AUG-1998 British Virgin Islands Guernsey Panama Papers DIONDRA COMPANY LIMITED 24-JAN-1992 British Virgin Islands Hong Kong Panama Papers CONVERGENCE INVESTMENTS LIMITED 17-JUN-1999 British Virgin Islands United Kingdom Panama Papers RODNEY IMPEX CORPORATION 06-OCT-1999 British Virgin Islands Russia Panama Papers GUANACASTE PROPERTY DEVELOPMENT LTD. 20-OCT-1998 British Virgin Islands Switzerland Panama Papers LORMAC BUSINESS S.A. 04-JAN-1999 British Virgin Islands Panama Panama Papers PRADO GROUP S.A. 04-JAN-1999 British Virgin Islands Panama Panama Papers ALDWYCH HOLDINGS LIMITED 03-MAY-1989 British Virgin Islands Guernsey Panama Papers NANDI HOLDINGS LIMITED 03-MAY-1989 British Virgin Islands Guernsey Panama Papers SMART LAND LIMITED 15-JUL-1998 British Virgin Islands Hong Kong Panama Papers HSR TECHPRODUKTE LIMITED 17-JUL-1998 British Virgin Islands Latvia Panama Papers MARINE INTERNATIONAL BVI) LTD. 10-AUG-1999 British Virgin Islands South Africa Panama Papers MAGNUM CARS LIMITED 29-JAN-1998 British Virgin Islands Jersey Panama Papers SILVER CASTLE COMPANY LIMITED 12-AUG-1991 British Virgin Islands Hong Kong Panama Papers BARRINGTON INTERNATIONAL LIMITED 24-AUG-1990 British Virgin Islands Jersey Panama Papers SHAFTESBURY MANAGEMENT SERVICES INC. 13-APR-1993 British Virgin Islands Jersey Panama Papers BOCTON ENTERPRISES S.A. 20-OCT-1998 British Virgin Islands Guernsey Panama Papers BRINCAN INTERNATIONAL LTD. 04-JAN-1999 British Virgin Islands Guatemala Panama Papers INTERFOOD AND BEVERAGE S.A. 04-APR-2000 British Virgin Islands Spain Panama Papers DEXTER HOLDINGS LIMITED 11-MAY-1989 British Virgin Islands Monaco Panama Papers GOLDSIGN MANAGEMENT LIMITED 01-DEC-1997 British Virgin Islands Hong Kong Panama Papers URBAN HOLDINGS, LTD. 03-SEP-1990 British Virgin Islands Gibraltar Panama Papers ROCKVIEW DEVELOPMENTS LIMITED 31-AUG-1990 British Virgin Islands Hong Kong Panama Papers EYSSERIC TRAVEL CONNAISSEUR LTD. 25-NOV-1998 British Virgin Islands Jersey Panama Papers WESTERN OPAL INTERNATIONAL LIMITED 15-MAR-1999 British Virgin Islands Hong Kong Panama Papers INNSWORTH HOLDINGS CORP. 14-OCT-1999 British Virgin Islands Panama Panama Papers KENTECH INTERNATIONAL LTD. 15-JUN-1998 British Virgin Islands Jersey Panama Papers HALESWORTH ENTERPRISES LIMITED 16-AUG-1999 British Virgin Islands United Kingdom Panama Papers AXZIS SYSTEMS LTD. 14-JUN-1999 British Virgin Islands Guernsey Panama Papers MILLROAD INVESTMENTS LIMITED 15-JUN-1999 British Virgin Islands Isle of Man Panama Papers BRADLEIGH MANAGEMENT CONSULTANTS LIMITED 04-JAN-2000 British Virgin Islands Jersey Panama Papers DJUBA INTERNATIONAL LIMITED 04-JAN-2000 British Virgin Islands Guernsey Panama Papers GAYLE LIMITED 04-JAN-2000 British Virgin Islands Jersey Panama Papers PORTSLADE PROPERTIES LIMITED 09-JUL-1992 British Virgin Islands Jersey Panama Papers LLOYDS ENTERPRISES LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers STOCKWIN ENTERPRISES LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers CLEMCO PROPERTIES LIMITED 06-APR-2000 British Virgin Islands Switzerland Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 333
Avia Consult Limited 11-JAN-2010 British Virgin Islands Finland Panama Papers VELENIS INVESTMENT (PTC) LIMITED 14-AUG-2002 British Virgin Islands Liechtenstein Panama Papers RAMAX PORTFOLIO CORP. 11-JAN-2010 British Virgin Islands Switzerland Panama Papers GILLARD ENTERPRISES CORP. 04-JAN-1999 British Virgin Islands Samoa Panama Papers KWONG WAH INVESTMENT HOLDINGS LIMITED 20-JAN-1992 British Virgin Islands Hong Kong Panama Papers NORTHFIELD HOLDING LTD. 12-AUG-1991 British Virgin Islands United States Panama Papers WILFORD HOLDINGS CORPORATION 17-JUL-1992 British Virgin Islands Hong Kong Panama Papers DARNFORTH HOLDINGS LIMITED 28-JUL-1992 British Virgin Islands Guernsey Panama Papers CHETEL GROUP S.A. 01-SEP-1999 British Virgin Islands Switzerland Panama Papers FLOWERS TRADING LTD. 08-FEB-1999 British Virgin Islands Bermuda Panama Papers GREAT CHAMPION TRADING LTD. 18-JUN-1993 British Virgin Islands Hong Kong Panama Papers PENGUIN INVESTMENTS LIMITED 12-AUG-1991 British Virgin Islands Jersey Panama Papers LINDBERG TRADING CORP. 04-JAN-1999 British Virgin Islands Samoa Panama Papers LOCKGLADE INVESTMENTS LIMITED 30-MAR-1989 British Virgin Islands Switzerland Panama Papers SHORELINE LIMITED 30-MAR-1989 British Virgin Islands Switzerland Panama Papers SUMMIT CONSULTANTS LIMITED 24-AUG-1990 British Virgin Islands Guernsey Panama Papers DELFORD MARKETING LIMITED 06-SEP-1991 British Virgin Islands Guernsey Panama Papers JEN ASSOCIATES LIMITED 12-JUL-1999 British Virgin Islands United Kingdom Panama Papers SERELLE CORPORATION 26-OCT-1998 British Virgin Islands Cyprus Panama Papers EWEN SERVICES LIMITED 10-JUN-1993 British Virgin Islands Jersey Panama Papers DENWAY LTD. 06-APR-2000 British Virgin Islands Hong Kong Panama Papers TOLVERNE MANAGEMENT LIMITED 20-AUG-1999 British Virgin Islands Guernsey Panama Papers ESTOS HOLDINGS CORP. 04-JAN-1999 British Virgin Islands Panama Panama Papers IDEAL DESIGN ENTERPRISES CO., LTD. 11-JUN-1999 British Virgin Islands Taiwan Panama Papers DYNA INC. 10-JUL-1998 British Virgin Islands Guernsey Panama Papers SUNEVISION INVESTMENTS LIMITED 05-JAN-2000 British Virgin Islands Hong Kong Panama Papers P.A. ROCHE INTERNATIONAL LIMITED 14-JUL-1998 British Virgin Islands Switzerland Panama Papers SERVAL ASSET MANAGEMENT CORP. 03-FEB-1999 British Virgin Islands Turkey Panama Papers BATES GLOBAL CORPORATION 22-MAR-1999 British Virgin Islands Panama Panama Papers CASTLE ROCK PROPERTY HOLDINGS LTD. 20-AUG-1998 British Virgin Islands Jersey Panama Papers SCHWIMER LIMITED 20-JUL-1998 British Virgin Islands Guernsey Panama Papers KUDROW LIMITED 20-JUL-1998 British Virgin Islands Guernsey Panama Papers CATAC INT'L INC. 17-NOV-1998 British Virgin Islands Taiwan Panama Papers VODSTROI INC. 10-FEB-1999 British Virgin Islands Switzerland Panama Papers ADDFORE INVESTMENTS LTD. 04-JAN-1999 British Virgin Islands United States Panama Papers GLOBAL WIDE TRADING LIMITED 05-JAN-2000 British Virgin Islands Taiwan Panama Papers CIBER TRADE INTERNATIONAL INC. 10-FEB-1999 British Virgin Islands United States Panama Papers JETREX LTD. 11-FEB-1999 British Virgin Islands Panama Panama Papers LANSBURY FINANCE LIMITED 29-AUG-1990 British Virgin Islands Jersey Panama Papers COUNTRYWIDE SERVICES, LTD. 29-MAY-1998 British Virgin Islands Uruguay Panama Papers ATHENA CORPORATION (PROPERTY DEVELOPMENT)
LIMITED30-JAN-1998 British Virgin Islands Jersey Panama Papers BETTER ELECTRICAL PRODUCTS COMPANY LIMITED 04-JAN-1999 British Virgin Islands Hong Kong Panama Papers HOINCHI TRADING LTD. 26-JUN-1998 British Virgin Islands Hong Kong Panama Papers DURANGO FINANCE LIMITED 15-JUN-1998 British Virgin Islands Guernsey Panama Papers HEATHERLAND HOLDINGS LIMITED 02-SEP-1999 British Virgin Islands Isle of Man Panama Papers SKY BLUE TECHNOLOGIES LTD. 03-SEP-1999 British Virgin Islands Hong Kong Panama Papers NETCEL LIMITED 14-JUN-1999 British Virgin Islands Hong Kong Panama Papers LONG FOK INTERNATIONAL LTD. 16-AUG-1999 British Virgin Islands Hong Kong Panama Papers BRYANT PARK PROPERTIES LIMITED 06-FEB-1998 British Virgin Islands Switzerland Panama Papers BRYN ASSET MANAGEMENT LIMITED 02-JUN-1998 British Virgin Islands Panama Panama Papers OK TELECOM CORP. 03-SEP-1999 British Virgin Islands Switzerland Panama Papers CORONADO INVESTMENT GROUP INC. 05-MAR-1999 British Virgin Islands Switzerland Panama Papers SAMER LTD. 15-OCT-1998 British Virgin Islands Switzerland Panama Papers VANCO PROPERTIES S.A. 02-JUN-1998 British Virgin Islands Switzerland Panama Papers MEAD OVERSEAS DEVELOPMENTS LTD. 30-MAR-1999 British Virgin Islands Jersey Panama Papers TANDEM BUSINESS CORPORATION 07-DEC-1998 British Virgin Islands Samoa Panama Papers REDAFCO LIMITED 29-MAY-1998 British Virgin Islands Switzerland Panama Papers DEVORE INTERNATIONAL INC. 04-JAN-1999 British Virgin Islands United States Panama Papers FAMOUS TOP TRADING LIMITED 30-JUN-1998 British Virgin Islands Hong Kong Panama Papers GLENCOE ESTATES LIMITED 11-FEB-1999 British Virgin Islands Belize Panama Papers DAVID HARRIS & ASSOCIATES LIMITED 11-MAY-1999 British Virgin Islands Isle of Man Panama Papers LEABRIDGE ENTERPRISE CORP. 04-JAN-1999 British Virgin Islands United Kingdom Panama Papers LIONUS PRODUCTIONS INC. 11-FEB-1999 British Virgin Islands Belize Panama Papers TEMPLAR HOLDINGS INC. 04-JAN-1999 British Virgin Islands United Kingdom Panama Papers GLOBAL DNA CORPORATION 12-FEB-1999 British Virgin Islands Hong Kong Panama Papers WALLACE MANAGEMENT CORP. 02-JUN-1998 British Virgin Islands Switzerland Panama Papers GOLDVILLE OVERSEAS LIMITED 04-JAN-2000 British Virgin Islands Guernsey Panama Papers DALMORE CAPITAL INC. 02-SEP-1999 British Virgin Islands Panama Panama Papers EURODESAL LIMITED 10-MAY-1999 British Virgin Islands Mauritius Panama Papers LENDY HOLDINGS INC. 20-NOV-1998 British Virgin Islands Switzerland Panama Papers VANIR INVESTMENTS LIMITED 04-JAN-1999 British Virgin Islands Guernsey Panama Papers JARNEL INTERNATIONAL LTD. 29-JUN-1998 British Virgin Islands Portugal Panama Papers METROMAX LTD. 25-MAR-1999 British Virgin Islands Taiwan Panama Papers FOREAL FINANCIAL MANAGEMENT LTD. 10-JUN-1998 British Virgin Islands Taiwan Panama Papers KONGLIG ECLAT INC. 04-JAN-1999 British Virgin Islands Hong Kong Panama Papers PLATFORMA CONSULTING LIMITED 05-MAR-1999 British Virgin Islands Guernsey Panama Papers AURIN S.A. 13-MAR-1998 British Virgin Islands Luxembourg Panama Papers TOP BILL HOLDINGS LTD. 20-APR-1998 British Virgin Islands Taiwan Panama Papers ECANSORP INVESTMENTS LIMITED 13-MAR-1998 British Virgin Islands Hong Kong Panama Papers NOSTROMO S.A. 15-OCT-1998 British Virgin Islands Luxembourg Panama Papers FAME LEADER INTERNATIONAL INVESTMENT LTD. 07-AUG-1997 British Virgin Islands Hong Kong Panama Papers UNION ORIENTAL (B.V.I.) LIMITED 15-APR-1999 British Virgin Islands Hong Kong Panama Papers INTER HEALTH TECHNOLOGIES LIMITED 15-APR-1999 British Virgin Islands Jersey Panama Papers EVER BRILLIANT CO., LTD. 15-APR-1999 British Virgin Islands Taiwan Panama Papers PRISS INVESTMENTS S.A. 31-MAR-1999 British Virgin Islands Switzerland Panama Papers DESALM GROUP LTD. 05-JUL-1999 British Virgin Islands Switzerland Panama Papers SAMPSON INTERNATIONAL CORP. 03-FEB-1999 British Virgin Islands Switzerland Panama Papers UNISMART INTERNATIONAL HOLDINGS LTD. 05-JAN-2000 British Virgin Islands Hong Kong Panama Papers LEHIGH MARKETING LIMITED 15-JUN-1999 British Virgin Islands Isle of Man Panama Papers SANDAL EAGLE LIMITED 24-MAR-1999 British Virgin Islands Hong Kong Panama Papers COMAST SERVICES LIMITED 14-JUL-1998 British Virgin Islands Switzerland Panama Papers LEADER EASE INTERNATIONAL LTD. 24-MAR-1998 British Virgin Islands Hong Kong Panama Papers GRADINOR TRADING LIMITED 03-FEB-1999 British Virgin Islands Switzerland Panama Papers GLOBAL WATCH FINANCIAL SERVICES LTD. 09-FEB-1998 British Virgin Islands Singapore Panama Papers BARGER HOLDING LTD. 05-JUL-1999 British Virgin Islands Switzerland Panama Papers CARROL COMMERCIAL SERVICES LIMITED 10-MAY-1999 British Virgin Islands Jersey Panama Papers LEATHER WAYS LIMITED 26-MAR-1999 British Virgin Islands Switzerland Panama Papers DERIMEN PROPERTIES LTD. 02-JUL-1998 British Virgin Islands Switzerland Panama Papers WAYFORD HOLDINGS LIMITED 09-OCT-1998 British Virgin Islands Isle of Man Panama Papers HARDCASTLE CONSULTANTS LTD. 11-SEP-1991 British Virgin Islands United States Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 334
DELTA PROSPECTORS LIMITED 06-SEP-1999 British Virgin Islands Switzerland Panama Papers LORDWOOD CORPORATION 02-NOV-1999 British Virgin Islands Switzerland Panama Papers ROCHINSTAR DISTRIBUTION LTD. 14-JUL-1998 British Virgin Islands Switzerland Panama Papers MIDDLESTAR GROUP INC. 05-JUL-1999 British Virgin Islands Liechtenstein Panama Papers FRISONE ARGENT PROPERTIES MANAGEMENT LTD. 24-FEB-2000 British Virgin Islands Switzerland Panama Papers GOLDEN WORLD TRADING LTD. 28-FEB-2000 British Virgin Islands Hong Kong Panama Papers TYLA LIMITED 30-MAR-1999 British Virgin Islands Liechtenstein Panama Papers SUNWAYE INVESTMENT HOLDINGS LTD. 10-FEB-1999 British Virgin Islands Jersey Panama Papers GODDARD PROPERTIES LIMITED 08-NOV-1996 British Virgin Islands Jersey Panama Papers TAMBRIDGE LIMITED 26-MAR-1998 British Virgin Islands Jersey Panama Papers GRAND LAND LIMITED 03-JUN-1998 British Virgin Islands Hong Kong Panama Papers CARIBBEAN IMPORTS (BVI) LIMITED 22-JUL-1998 British Virgin Islands Bahamas Panama Papers CAMBRIGE FINANCIAL CORPORATION 22-MAY-1991 British Virgin Islands Panama Panama Papers ALVARAMA MANAGEMENT S.A. 28-JUL-1998 British Virgin Islands Panama Panama Papers ENERGOTRADE CENTER LTD. 24-JUN-1999 British Virgin Islands Russia Panama Papers SUMMER ROAD PROPERTIES LTD. 05-MAR-1999 British Virgin Islands Switzerland Panama Papers ROSLYN DEVELOPMENT LTD. 07-APR-1999 British Virgin Islands Isle of Man Panama Papers SALWAY OVERSEAS S.A. 20-AUG-1998 British Virgin Islands Monaco Panama Papers PAMOR CAPITAL INC. 05-JUL-1999 British Virgin Islands Hong Kong Panama Papers MODENA SYSTEMS S.A. 02-JUL-1999 British Virgin Islands Luxembourg Panama Papers AGALAXY LTD. 19-OCT-1999 British Virgin Islands Australia Panama Papers ACTON CONSULTANTS INC. 19-FEB-1999 British Virgin Islands Switzerland Panama Papers GIANT KEY INTERNATIONAL HOLDINGS LTD. 09-APR-1999 British Virgin Islands Hong Kong Panama Papers GILLARD MANAGEMENT LTD. 02-NOV-1999 British Virgin Islands Switzerland Panama Papers MED MARINE CHARTERS LIMITED 11-MAY-1999 British Virgin Islands United Kingdom Panama Papers CREENTUCK PROPERTIES S.A. 05-JUL-1999 British Virgin Islands Gibraltar Panama Papers GLENSAR HOLDINGS LTD. 05-JUL-1999 British Virgin Islands Switzerland Panama Papers TERRIS CORPORATION 10-FEB-1999 British Virgin Islands United Kingdom Panama Papers CROSSRIDGE INTERNATIONAL LTD. 03-FEB-1999 British Virgin Islands Switzerland Panama Papers MOUNTAIN CITY LIMITED 24-FEB-2000 British Virgin Islands Hong Kong Panama Papers MED FINANCIAL GROUP SERVICES LIMITED 05-NOV-1999 British Virgin Islands Isle of Man Panama Papers FRANCK CORPORATION 15-OCT-1998 British Virgin Islands Panama Panama Papers HIGH TECHNOLOGIES LTD. 08-SEP-1999 British Virgin Islands Hong Kong Panama Papers GERFICO FINANCE LIMITED 02-NOV-1999 British Virgin Islands Switzerland Panama Papers CRALLOND HOLDING LTD. 05-JUL-1999 British Virgin Islands Switzerland Panama Papers ASIA NETWORK LIMITED 28-FEB-2000 British Virgin Islands Hong Kong Panama Papers C.T.S. TRAVEL (UK) LIMITED 05-NOV-1999 British Virgin Islands Jersey Panama Papers TILLGROVE INVESTMENTS LIMITED 23-OCT-1998 British Virgin Islands Belize Panama Papers FROND SERVICES LTD. 04-JAN-1999 British Virgin Islands Guatemala Panama Papers HURLEY INVESTMENTS LTD. 02-JUN-1993 British Virgin Islands Switzerland Panama Papers TULLA CONSULTANTS LIMITED 21-JUL-1998 British Virgin Islands Jersey Panama Papers KEITES S.A. 21-JUL-1998 British Virgin Islands Jersey Panama Papers WOODFIELD CAPITAL INC. 05-MAR-1999 British Virgin Islands Switzerland Panama Papers CALOS INTERNATIONAL LTD. 07-SEP-1999 British Virgin Islands Hong Kong Panama Papers SILVERSEA INTERNATIONAL CORP. 01-APR-1998 British Virgin Islands United Kingdom Panama Papers RIVIERA FINANCE INTERNATIONAL LIMITED 27-JUL-1998 British Virgin Islands Isle of Man Panama Papers ATLANTIS HOLDING MANAGEMENT S.A. 05-MAR-1999 British Virgin Islands Spain Panama Papers BEGEN HOLDING S.A. 05-JUL-1999 British Virgin Islands Switzerland Panama Papers ASA CONSULTANTS LIMITED 08-SEP-1999 British Virgin Islands Panama Panama Papers MCFARLANE & ASSOCIATES LIMITED 28-FEB-2000 British Virgin Islands United States Panama Papers JIABAOHUA SPORT CO., LTD. 14-AUG-1998 British Virgin Islands Taiwan Panama Papers MOBILE SERVICES LTD. 16-JUL-1999 British Virgin Islands Sweden Panama Papers LA MER INTERNATIONAL LIMITED 20-AUG-1998 British Virgin Islands Panama Panama Papers GALA PROPERTIES LIMITED 20-AUG-1998 British Virgin Islands United Kingdom Panama Papers HOLDINGVEST CORPORATION 02-NOV-1999 British Virgin Islands Ireland Panama Papers TIMESIDE HOLDINGS LIMITED 24-FEB-2000 British Virgin Islands Jersey Panama Papers INTERNATIONAL FOODS MARKETING INC. 20-JUL-1988 British Virgin Islands Costa Rica Panama Papers IDEALTECH LTD. 23-FEB-2000 British Virgin Islands Switzerland Panama Papers GRANVAUGHN GROUP LTD. 05-JUL-1999 British Virgin Islands Switzerland Panama Papers GRASER TRADING LIMITED 05-JUL-1999 British Virgin Islands Switzerland 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