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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 35 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 341-350
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 341-350
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 341
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 Panama Papers KARTEAN INTERNATIONAL INC. 05-JUL-1999 British Virgin Islands Switzerland Panama Papers SHARP LIGHT INTERNATIONAL LTD. 22-JUL-1998 British Virgin Islands Taiwan Panama Papers D & F TECHNOLOGIES LIMITED 23-JUL-1998 British Virgin Islands United Kingdom Panama Papers BLUE OCEAN SERVICES LIMITED 15-OCT-1998 British Virgin Islands Switzerland Panama Papers BACO ASSETS INC. 12-OCT-1999 British Virgin Islands Panama Panama Papers BISON CONSULTING LIMITED 04-JAN-2000 British Virgin Islands United Arab Emirates Panama Papers HANTER INTERNATIONAL LTD. 15-SEP-1999 British Virgin Islands Taiwan Panama Papers KANZO S.A. 12-OCT-1999 British Virgin Islands Luxembourg Panama Papers OAKLAND UNITED CORPORATION 12-OCT-1999 British Virgin Islands Panama Panama Papers RASDALE ASSET MANAGEMENT LTD. 05-JUL-1999 British Virgin Islands Switzerland Panama Papers CELTEX TRADING LIMITED 08-SEP-1999 British Virgin Islands Switzerland Panama Papers DELFIN INVESTMENTS & FINANCING LIMITED 31-MAR-1998 British Virgin Islands Guernsey Panama Papers TOURACO INTERNATIONAL LIMITED 16-FEB-1999 British Virgin Islands Jersey Panama Papers WHITBORNE OVERSEAS DEVELOPMENTS LTD. 15-JUL-1999 British Virgin Islands United Kingdom Panama Papers SIMPLON HOLDING INC. 05-MAR-1999 British Virgin Islands Switzerland Panama Papers LEISURE INVESTMENT PROPERTIES LTD. 05-MAR-1999 British Virgin Islands Isle of Man Panama Papers LONEY TRADING LTD. 08-SEP-1999 British Virgin Islands Samoa Panama Papers LUNG HANG INTERNATIONAL LTD. 11-FEB-1999 British Virgin Islands Hong Kong Panama Papers LEOPORT TRADING S.A. 05-MAR-1999 British Virgin Islands Switzerland Panama Papers VANGUARD GROUP HOLDINGS LIMITED 09-MAR-1999 British Virgin Islands Jersey Panama Papers DANTE ASSETS S.A. 10-SEP-1999 British Virgin Islands Panama Panama Papers QUANTO S.A. 11-FEB-1999 British Virgin Islands Panama Panama Papers FLOS HOLDINGS LIMITED 16-FEB-1999 British Virgin Islands United Kingdom Panama Papers ANGLOGOLD INVESTMENTS (PERU) LIMITED 18-MAY-1999 British Virgin Islands Panama Panama Papers ANGLOGOLD INVESTMENTS (VENEZUELA) LIMITED 18-MAY-1999 British Virgin Islands Panama Panama Papers DONALD CARFIELD LTD. 15-SEP-1999 British Virgin Islands Samoa Panama Papers ALFA TRADE ENTERPRISES LIMITED 11-NOV-1999 British Virgin Islands Jersey Panama Papers MOHAJL HOLDINGS LIMITED 16-SEP-1999 British Virgin Islands Jersey Panama Papers PILKERBURY LTD. 22-JAN-1993 British Virgin Islands United Kingdom Panama Papers MOLDTECH PRECISION INDUSTRY LIMITED 31-MAR-2000 British Virgin Islands Taiwan Panama Papers GRANVILLE GROUP LTD. 04-MAR-1999 British Virgin Islands Switzerland Panama Papers MONT D'OR LTD. 02-JUL-1999 British Virgin Islands Switzerland Panama Papers LESEL INVESTMENTS LTD. 05-JUL-1999 British Virgin Islands Switzerland Panama Papers MANTA HOLDINGS LIMITED 21-JUL-1999 British Virgin Islands Guernsey Panama Papers JOYVIEW ASIA HOLDINGS GROUP LTD. 02-JAN-1998 British Virgin Islands Hong Kong Panama Papers LIDMAN INVESTMENTS LIMITED 04-JAN-1999 British Virgin Islands United Kingdom Panama Papers HERALD INVESTMENT MANAGEMENT S.A. 05-MAR-1999 British Virgin Islands Switzerland Panama Papers SOUVILLE ESTATES LIMITED 20-OCT-1998 British Virgin Islands Jersey Panama Papers DANILO FINANCIAL INC. 04-JAN-1999 British Virgin Islands Panama Panama Papers VELA INTERNATIONAL INC. 05-MAR-1999 British Virgin Islands Switzerland Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 342
DIXMONT VENTURES LIMITED 27-APR-1998 British Virgin Islands Guernsey Panama Papers SILK ROAD BUSINESS CORPORATION 04-JAN-1999 British Virgin Islands Panama Panama Papers NEW GROVE OVERSEAS DEVELOPMENTS LIMITED 02-JAN-1998 British Virgin Islands Jersey Panama Papers YUE FAT LIMITED 22-OCT-1998 British Virgin Islands Hong Kong Panama Papers NOTORNIS COMMUNICATIONS LIMITED 29-APR-1998 British Virgin Islands Ireland Panama Papers FAB TEAM CORP. 10-SEP-1999 British Virgin Islands Luxembourg Panama Papers VINN CORPORATION 13-MAY-1999 British Virgin Islands Liechtenstein Panama Papers MIVA LIMITED 08-JUL-1999 British Virgin Islands Jordan Panama Papers MALVIN FINANCE S.A. 16-JUL-1999 British Virgin Islands Luxembourg Panama Papers ELF GROUP LTD. 13-SEP-1999 British Virgin Islands Russia Panama Papers NICK INVESTMENTS LTD. 08-JUL-1999 British Virgin Islands Monaco Panama Papers ITABO CORPORATION 15-OCT-1998 British Virgin Islands Switzerland Panama Papers NATIONS MITSUYO SEIKI LIMITED 10-SEP-1999 British Virgin Islands Hong Kong Panama Papers FINSEIN LTD. 19-OCT-1998 British Virgin Islands Russia Panama Papers WILDSENA LIMITED 04-MAY-1995 British Virgin Islands Guernsey Panama Papers FOREVER TOP TRADING LTD. 04-JAN-1999 British Virgin Islands Hong Kong Panama Papers EVER COMPANY INC. 04-JAN-2000 British Virgin Islands Switzerland Panama Papers ANNEHILL INVESTMENTS LIMITED 09-JUL-1999 British Virgin Islands Jersey Panama Papers TECO INVESTMENT SERVICES INC. 05-MAR-1999 British Virgin Islands Switzerland Panama Papers WORLD-WIDE INDUSTRIAL GROUP LTD. 08-NOV-1999 British Virgin Islands Hong Kong Panama Papers CONTAR INVESTMENTS LTD 04-JAN-2000 British Virgin Islands Switzerland Panama Papers ROZEN VENTURES LIMITED 13-MAY-1999 British Virgin Islands Jersey Panama Papers KENT WAY TECHNOLOGIES LTD. 14-MAY-1999 British Virgin Islands Hong Kong Panama Papers KINRAE MANAGEMENT LIMITED 02-JAN-1998 British Virgin Islands United Kingdom Panama Papers INTREX INVESTMENTS LTD. 20-MAR-1998 British Virgin Islands Switzerland Panama Papers KIAYA COMPANY LIMITED 04-JAN-2000 British Virgin Islands Switzerland Panama Papers RANAY INDUSTRIES LTD. 31-MAR-1999 British Virgin Islands Switzerland Panama Papers CARLINGFORD INTERNATIONAL CORP. 14-OCT-1999 British Virgin Islands Switzerland Panama Papers AYAMONTE DEVELOPMENTS LIMITED 02-JAN-1998 British Virgin Islands Switzerland Panama Papers KING REGENT INVESTMENT LTD. 29-APR-1998 British Virgin Islands Hong Kong Panama Papers GLADE PROPERTY HOLDINGS LTD. 30-JUL-1998 British Virgin Islands Jersey Panama Papers RYSTELLE PROPERTY HOLDINGS LTD. 30-JUL-1998 British Virgin Islands United Kingdom Panama Papers MILLROCK REAL ESTATE LTD. 20-MAR-1998 British Virgin Islands Switzerland Panama Papers COOKIE JAR INVESTMENTS LIMITED 09-JUL-1999 British Virgin Islands Jersey Panama Papers JEMBRO HOLDINGS INC. 20-MAR-1998 British Virgin Islands Switzerland Panama Papers AMADEUS HOLDING GROUP S.A. 05-MAR-1999 British Virgin Islands Switzerland Panama Papers YAU LOONG COMPANY LIMITED 29-JAN-1993 British Virgin Islands Hong Kong Panama Papers LUNAR TECHNOLOGIES LIMITED 21-JUL-1999 British Virgin Islands Jersey Panama Papers GAE LTD. 20-MAR-1998 British Virgin Islands Russia Panama Papers TREVE INVESTMENT MANAGEMENT SERVICES LIMITED 02-JAN-1998 British Virgin Islands Liechtenstein Panama Papers ASIA ALIVE GLOBAL LTD. 21-JUL-1998 British Virgin Islands Singapore Panama Papers RICH HOPE INVESTMENTS LTD. 10-SEP-1999 British Virgin Islands Hong Kong Panama Papers SUNPROFIT TECHNOLOGIES LTD. 04-JAN-1999 British Virgin Islands Hong Kong Panama Papers ALLPRO LIMITED 04-NOV-1998 British Virgin Islands Switzerland Panama Papers IKANO LIMITED 16-JUL-1999 British Virgin Islands Luxembourg Panama Papers ORNHEIM LIMITED 04-JAN-1999 British Virgin Islands Luxembourg Panama Papers SIAN INTERNATIONAL LIMITED 14-SEP-1999 British Virgin Islands Guernsey Panama Papers HONEYWELL MANAGEMENT CORPORATION 04-JAN-1999 British Virgin Islands Switzerland Panama Papers MURRAY PARK GROUP LTD. 05-MAR-1999 British Virgin Islands Switzerland Panama Papers HAGEN SHIPPING LTD. 04-JAN-1999 British Virgin Islands Ireland Panama Papers ELVIRA INVESTMENTS LTD. 06-JUL-1999 British Virgin Islands Singapore Panama Papers CRIEL-SUR-MER HOLDINGS LIMITED 22-OCT-1998 British Virgin Islands Jersey Panama Papers RONDELLERIE INVESTMENTS LIMITED 22-OCT-1998 British Virgin Islands Guernsey Panama Papers ANOMA (BVI) CO., LTD. 12-AUG-1999 British Virgin Islands Taiwan Panama Papers WORLD JOY INTERNATIONAL LIMITED 11-OCT-1999 British Virgin Islands Taiwan Panama Papers ASIA SPIRIT LIMITED 17-AUG-1999 British Virgin Islands Hong Kong Panama Papers KLIMT LIMITED 04-APR-2000 British Virgin Islands Bahamas Panama Papers ARTCRAFT CO., LTD. 29-JAN-1999 British Virgin Islands Taiwan Panama Papers CONCORD RISE ENTERPRISE CO., LTD. 04-NOV-1999 British Virgin Islands Taiwan Panama Papers AMA PROPERTY PORTFOLIO DEVELOPMENTS S.A. 03-SEP-1999 British Virgin Islands Switzerland Panama Papers AUXILIA FINANCIAL SERVICES LIMITED 23-FEB-2000 British Virgin Islands Jersey Panama Papers YARBRO S.A. 15-OCT-1999 British Virgin Islands United Kingdom Panama Papers Forlucci Investments Limited 27-NOV-2009 British Virgin Islands Gibraltar Panama Papers NIMMONS INVESTMENTS CORPORATION 03-FEB-1999 British Virgin Islands Turkey Panama Papers BRUCKNER TEAM LTD. 04-JAN-1999 British Virgin Islands Panama Panama Papers GLEN MEADOW HOLDINGS LIMITED 16-FEB-1999 British Virgin Islands Jersey Panama Papers GENAR HOLDINGS INC. 31-MAR-1999 British Virgin Islands Switzerland Panama Papers HARKON HOLDINGS LIMITED 31-MAR-1999 British Virgin Islands Switzerland Panama Papers GLORY SILK INTERNATIONAL LTD. 06-SEP-1999 British Virgin Islands Hong Kong Panama Papers TANSOR INDUSTRIES LIMITED 17-AUG-1998 British Virgin Islands Jersey Panama Papers L.S.A. LOGISTICA E SERVICOS DE ANGOLA LIMITED 17-FEB-1999 British Virgin Islands Panama Panama Papers MULTINATIONAL OVERSEAS INVESTMENTS LIMITED 07-APR-1999 British Virgin Islands Bermuda Panama Papers BOURNESIDE DEVELOPMENTS LIMITED 22-JUL-1998 British Virgin Islands
Panama Papers GLOBUS CORPORATION 12-APR-1999 British Virgin Islands Russia Panama Papers POWER TELECOM GROUP LIMITED 16-JUN-1999 British Virgin Islands Isle of Man Panama Papers TORTUGA VERDE INVERSIONES S.A. 16-JUN-1999 British Virgin Islands Bahamas Panama Papers MOGADOR TRADING LIMITED 29-JUL-1998 British Virgin Islands Guernsey Panama Papers KERNAN COMPANY LIMITED 17-FEB-1999 British Virgin Islands Isle of Man Panama Papers IMODIVEL LTD. 02-APR-1998 British Virgin Islands Panama Panama Papers CORPORACION HOTELES DE ARGENTINA LTD. 20-OCT-1998 British Virgin Islands Switzerland Panama Papers ASHLIN PROPERTY HOLDINGS LTD. 23-MAR-1998 British Virgin Islands Jersey Panama Papers LEVISON LIMITED 16-JUL-1998 British Virgin Islands Monaco Panama Papers EVERGREEN OPTICAL INDUSTRIAL CO., LTD. 19-AUG-1998 British Virgin Islands Taiwan Panama Papers TYNEWIND ENTERPRISES LIMITED 30-JUL-1998 British Virgin Islands Jersey Panama Papers MAYBERRY MARINE LIMITED 04-JAN-1999 British Virgin Islands United Kingdom Panama Papers ASIA SHINE TRADING LIMITED 24-APR-1998 British Virgin Islands Hong Kong Panama Papers SHAFTESBURY MANAGEMENT S.A. 05-MAR-1999 British Virgin Islands Switzerland Panama Papers VELECROFT HOLDINGS LIMITED 02-JAN-1998 British Virgin Islands Jersey Panama Papers GOLDEN DRAGON PHARMACEUTICAL GROUP
(HOLDINGS) LIMITED05-JAN-1998 British Virgin Islands Hong Kong Panama Papers CRANSKI INVESTMENTS INC. 01-APR-1999 British Virgin Islands Switzerland Panama Papers OLIWEN LIMITED 24-JUL-1998 British Virgin Islands Hong Kong Panama Papers BALDING LIMITED 20-AUG-1998 British Virgin Islands Bahamas Panama Papers UNIGATE INVESTMENT GROUP LTD. 29-JUN-1999 British Virgin Islands Jersey Panama Papers UNION POWER INVESTMENT LIMITED 20-AUG-1998 British Virgin Islands Hong Kong Panama Papers SURA CAPITAL INC. 15-OCT-1998 British Virgin Islands Switzerland Panama Papers YAXLEY INVESTMENTS LIMITED 04-JAN-1999 British Virgin Islands Switzerland Panama Papers PALMA INVESTMENTS LIMITED 02-JUL-1999 British Virgin Islands United States Panama Papers WRING WORLDWIDE CORPORATION 15-APR-1999 British Virgin Islands United States Panama Papers M.G. ASSETS MANAGEMENT LTD. 29-APR-1998 British Virgin Islands Switzerland Panama Papers CANCALE PROPERTIES LIMITED 16-JUL-1999 British Virgin Islands Guernsey Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 343
VICTORY PEAK MINERALS CORPORATION 03-JAN-1997 British Virgin Islands United Kingdom Panama Papers LEMYS CONSULTANTS LTD. 27-MAY-1994 British Virgin Islands Monaco Panama Papers CONTRACT LOGISTICS SUPPORT SERVICES LIMITED 17-MAY-1995 British Virgin Islands United Kingdom Panama Papers GRAND PETROLEUM HOLDINGS LIMITED 15-OCT-1996 British Virgin Islands Hong Kong Panama Papers YEW GREEN PROPERTIES LIMITED 02-JAN-1997 British Virgin Islands Isle of Man Panama Papers EUROPEAN ASSET HOLDINGS LIMITED 01-APR-1996 British Virgin Islands United Kingdom Panama Papers VENTOUX HOLDINGS LIMITED 15-JUL-1992 British Virgin Islands Isle of Man Panama Papers EAST OCEAN ENTERPRISES LTD. 08-MAY-1997 British Virgin Islands Hong Kong Panama Papers GRACE WELL INTERNATIONAL LTD. 31-OCT-1996 British Virgin Islands Hong Kong Panama Papers SILVERLEIGH PROPERTY HOLDINGS LTD. 02-JAN-1997 British Virgin Islands Jersey Panama Papers CREEKSIDE OVERSEAS LIMITED 12-MAY-1997 British Virgin Islands Jersey Panama Papers TARGET ENGINEERING ASSOCIATES (TEA)
CORPORATION29-JAN-2007 British Virgin Islands United Arab Emirates Panama Papers ENP-CONSULTING.COM LIMITED 29-MAR-2006 British Virgin Islands United Kingdom Panama Papers NORCOTT INVESTMENTS LIMITED 19-OCT-1988 British Virgin Islands Jersey Panama Papers MEDICAL INTERNATIONAL MARKENTING LTD. 28-OCT-1988 British Virgin Islands Hong Kong Panama Papers MOBILE NL LTD. 29-MAR-1996 British Virgin Islands Jersey Panama Papers PIERRE LAMAR LIMITED 03-NOV-1995 British Virgin Islands Jersey Panama Papers LANCREST INTERNATIONAL LIMITED 19-JUN-1991 British Virgin Islands Jersey Panama Papers GREEN FOREST INTERNATIONAL LTD. 15-NOV-1991 British Virgin Islands Hong Kong Panama Papers LENDELL INVESTMENTS LIMITED 30-APR-1993 British Virgin Islands Isle of Man Panama Papers REAL CEDAR LIMITED 28-OCT-1988 British Virgin Islands Monaco Panama Papers STORRINGTON LIMITED 17-NOV-1988 British Virgin Islands Monaco Panama Papers EQUATORIAL CONSULTANTS LTD. 07-MAY-1993 British Virgin Islands Hong Kong Panama Papers MEDIA FOUNDATION S.A -EX HILL MOTION PICTURES
LIMITED01-DEC-1988 British Virgin Islands Monaco Panama Papers ROLTOM TECHNOLOGIES CORP. 19-APR-1995 British Virgin Islands Switzerland Panama Papers HEARTLAND ENTERPRISES LIMITED 04-AUG-1995 British Virgin Islands Switzerland Panama Papers ESPERANZA TRADING S.A. 31-OCT-1996 British Virgin Islands Cyprus Panama Papers ARONSON FINANCE LIMITED 04-AUG-1995 British Virgin Islands Switzerland Panama Papers SOUTHWEST BUSINESS CORPORATION 27-MAR-1996 British Virgin Islands Switzerland Panama Papers EXMOOR GROUP S.A. 24-MAR-2006 British Virgin Islands Luxembourg Panama Papers H & A INTERNATIONAL TRADE AND INDUSTRY LTD. 11-NOV-1996 British Virgin Islands Switzerland Panama Papers NU CONSULTANTS LIMITED 10-AUG-1995 British Virgin Islands United Kingdom Panama Papers MUM-MULTI MANAGEMENT COMPANY LTD. 10-AUG-1995 British Virgin Islands Switzerland Panama Papers SHERMAN FINANCE LTD. 24-OCT-1994 British Virgin Islands Switzerland Panama Papers SILVILLE LIMITED 19-NOV-1991 British Virgin Islands Hong Kong Panama Papers WINSTRONG INTERNATIONAL GROUP LTD. 25-MAY-1995 British Virgin Islands Hong Kong Panama Papers LAKEMONT DEVELOPMENT CORP. 03-JAN-1996 British Virgin Islands Switzerland Panama Papers STONE INVESTMENTS LIMITED 03-APR-1996 British Virgin Islands United Kingdom Panama Papers LAVENDER FINANCIAL LTD. 25-OCT-1994 British Virgin Islands Luxembourg Panama Papers ASIA POWER INVESTMENTS CORPORATION 09-APR-1996 British Virgin Islands Taiwan Panama Papers CHEER FORTUNE INTERNATIONAL DEVELOPMENT
LTD.18-MAY-1995 British Virgin Islands Hong Kong Panama Papers IEE ASIA LTD. 10-APR-1996 British Virgin Islands Hong Kong Panama Papers CALEXICO ENTERPRISES LTD. 15-MAY-1995 British Virgin Islands Hong Kong Panama Papers MAKINDA COMMERCIAL SERVICES LIMITED 02-APR-1996 British Virgin Islands Guernsey Panama Papers WINFULL INTERNATIONAL INVESTMENT LTD. 23-MAY-1995 British Virgin Islands Hong Kong Panama Papers CAPITAL ENTERTAINMENT LIMITED 21-AUG-2006 British Virgin Islands Jordan Panama Papers ACURON LIMITED 27-JUL-2006 British Virgin Islands United Arab Emirates Panama Papers BONDECO HOLDINGS LIMITED 03-JAN-2006 British Virgin Islands Switzerland Panama Papers BEAUJET DEVELOPMENT LTD. 15-APR-1996 British Virgin Islands Hong Kong Panama Papers NEW CROSS COMPANY LIMITED 29-MAY-1995 British Virgin Islands Jersey Panama Papers FERRUZZI HOLDING CORP. 09-APR-1996 British Virgin Islands Switzerland Panama Papers SELECT SERVICES LIMITED 25-APR-1995 British Virgin Islands Guernsey Panama Papers FELINA INTERNATIONAL INVESTMENT LTD. 15-APR-1996 British Virgin Islands Hong Kong Panama Papers PONTAGEX INTERNATIONAL CONSULTANT LTD. 27-OCT-1994 British Virgin Islands Switzerland Panama Papers COVEX MANAGEMENT LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers MAYSHORE S.A. 10-JAN-1996 British Virgin Islands United Kingdom Panama Papers FAITHFUL LIMITED 01-JUN-1995 British Virgin Islands Isle of Man Panama Papers TALLULAH HOLDINGS LTD. 23-OCT-1992 British Virgin Islands Jersey Panama Papers SANTACRUZ INTERNATIONAL COMPANY INC. 03-JAN-1996 British Virgin Islands Switzerland Panama Papers CITY WORLD INTERNATIONAL INVESTMENT LTD. 06-MAR-1997 British Virgin Islands Hong Kong Panama Papers JOINT WELL LIMITED 04-JAN-1996 British Virgin Islands Hong Kong Panama Papers KOVANA LIMITED 09-JAN-1996 British Virgin Islands United Kingdom Panama Papers ELLERSFIELD HOLDINGS LIMITED 09-FEB-1995 British Virgin Islands Guernsey Panama Papers FITZROY MANAGEMENT LIMITED 02-APR-1996 British Virgin Islands Switzerland Panama Papers HANDLER COMMERCIAL LIMITED 06-NOV-1995 British Virgin Islands Switzerland Panama Papers PIERSON CAPITAL RESOURCES INC. 28-MAR-1995 British Virgin Islands Switzerland Panama Papers MAXI WELL INTERNATIONAL LTD. 12-SEP-1996 British Virgin Islands Hong Kong Panama Papers DOSTIL SECURITIES CORPORATION 03-JAN-1996 British Virgin Islands Switzerland Panama Papers PROLINE MANAGEMENT AND INVESTMENT LIMITED 05-JAN-1996 British Virgin Islands Singapore Panama Papers ROPA INVESTMENT LTD. 23-JAN-1996 British Virgin Islands Switzerland Panama Papers EAST ANGLIA HOLDINGS LIMITED 06-MAR-1997 British Virgin Islands United Kingdom Panama Papers MEDITERRANEAN AIRCRAFT LEASING COMPANY
LIMITED23-JAN-1996 British Virgin Islands Isle of Man Panama Papers BUSINESS LIMITED 24-JAN-1996 British Virgin Islands Luxembourg Panama Papers NEWCOURT INVESTMENTS LIMITED 11-MAR-1997 British Virgin Islands Ireland Panama Papers WEBFIELD LIMITED 17-NOV-1995 British Virgin Islands Jordan Panama Papers WIN TARGET LTD. (CHINESE CHARACTERS) 03-JUL-1996 British Virgin Islands Hong Kong Panama Papers DONALD FINANCE COMPANY LIMITED 09-JAN-1996 British Virgin Islands Jersey Panama Papers M/S NEPTUNE SHIPPING INC. 03-SEP-1996 British Virgin Islands United Arab Emirates Panama Papers PROAM MANAGEMENT GROUP, LTD. 16-MAY-1995 British Virgin Islands United States Panama Papers ROLENDIS CORPORATION 26-MAY-1995 British Virgin Islands Switzerland Panama Papers IDL LTD. 17-APR-1996 British Virgin Islands Bahamas Panama Papers DELBRIDGE INDUSTRIES LIMITED 25-MAY-1995 British Virgin Islands Switzerland Panama Papers ARDENEXPORT LIMITED 02-MAY-1995 British Virgin Islands Hong Kong Panama Papers WINNER LINK ENTERPRISES LTD. 13-SEP-1996 British Virgin Islands Hong Kong Panama Papers HOLLENDALE PROPERTIES LIMITED 24-JAN-1996 British Virgin Islands Guernsey Panama Papers EURO CHEMIE HANDELS S.A. 11-MAR-1997 British Virgin Islands Panama Panama Papers NAOMI INVESTMENTS LTD. 04-AUG-1995 British Virgin Islands Russia Panama Papers HANFORD INTERNATIONAL INVESTMENT LTD. 10-AUG-1995 British Virgin Islands Hong Kong Panama Papers PURPLE MOON TRADING INC. 12-MAR-1996 British Virgin Islands Guernsey Panama Papers IBIS AIR INTERNATIONAL LIMITED 01-NOV-1995 British Virgin Islands Guernsey Panama Papers YETTA HOLDINGS LIMITED 01-NOV-1996 British Virgin Islands Jersey Panama Papers SLATER INTERNATIONAL LIMITED 08-JAN-1996 British Virgin Islands Hong Kong Panama Papers HOLLY MANAGEMENT SERVICES LIMITED 02-SEP-1996 British Virgin Islands Isle of Man Panama Papers SKN FINANZBERATUNGS S.A. 11-MAR-1997 British Virgin Islands Panama Panama Papers BENFLEET INVESTMENTS LTD. 16-SEP-1996 British Virgin Islands Jersey Panama Papers UNION SUCCESS INTERNATIONAL INVESTMENT LTD. 06-JUN-1995 British Virgin Islands Hong Kong Panama Papers CAMBERRY INTERNATIONAL LTD. 07-NOV-1996 British Virgin Islands Hong Kong Panama Papers S.B.P. INTERNATIONAL INC. 28-OCT-1994 British Virgin Islands Switzerland Panama Papers SHINHAN-GOLDEN FAITH INTERNATIONAL
DEVELOPMENT LIMITED (CHIN26-APR-1996 British Virgin Islands Hong Kong Panama Papers PAN EURASIA GREEN POWER LIMITED 16-APR-1996 British Virgin Islands Hong Kong Panama Papers
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HOME FAIRS INVESTMENT LTD. 19-SEP-1994 British Virgin Islands Hong Kong Panama Papers DANTER FINANCE CORPORATION 23-MAR-1995 British Virgin Islands Switzerland Panama Papers EMBRO STATE INVESTMENT LTD. 12-MAR-1997 British Virgin Islands Hong Kong Panama Papers JAZZ FAITH INTERNATIONAL INVESTMENT LTD. 12-MAR-1997 British Virgin Islands Hong Kong Panama Papers EVOLUTION (HOLDINGS) LIMITED 13-NOV-1995 British Virgin Islands Hong Kong Panama Papers SIFAIR INTERNATIONAL LTD. 25-APR-1995 British Virgin Islands Spain Panama Papers LONGBURY INVESTMENTS LIMITED 17-SEP-1996 British Virgin Islands Jersey Panama Papers ROFEK INVESTMENT CORP. 27-SEP-1996 British Virgin Islands Guernsey Panama Papers AMERICAN COFFEE TRADING CORP. 15-JAN-1996 British Virgin Islands Switzerland Panama Papers FE HOLDINGS LIMITED 30-MAY-1995 British Virgin Islands Hong Kong Panama Papers SINO MAX INVESTMENT LTD. 07-JAN-1997 British Virgin Islands Hong Kong Panama Papers ASIA PACIFIC MEDIA HOLDINGS LIMITED 07-JAN-1997 British Virgin Islands Hong Kong Panama Papers SYNERGISTIC FOUNDING,INC. 27-OCT-1994 British Virgin Islands Switzerland Panama Papers OFFSHORE CORPORATE CONSULTANTS,LTD. 01-NOV-1994 British Virgin Islands United States Panama Papers PRINCESS LINE LTD. 26-OCT-1994 British Virgin Islands United Kingdom Panama Papers SECURITY INTELLIGENCE INTERNATIONAL LIMITED 22-APR-1996 British Virgin Islands United Kingdom Panama Papers WOODRISE OVERSEAS LIMITED 22-APR-1996 British Virgin Islands Hong Kong Panama Papers FINELINE ENGINEERING LIMITED 04-JUL-1996 British Virgin Islands Switzerland Panama Papers MILIRICH INTERNATIONAL GROUP LTD. 06-JUN-1995 British Virgin Islands Hong Kong Panama Papers RUSSIAN STRATEGIC SERVICES LIMITED 18-JAN-1996 British Virgin Islands Jersey Panama Papers AMALFI HOLDING S.A. 07-MAR-1997 British Virgin Islands Switzerland Panama Papers CHAMPION BRIGHT HOLDINGS INC. 11-MAR-1997 British Virgin Islands Hong Kong Panama Papers SCHOUT CONSULTANCY S.A. 07-JUN-1995 British Virgin Islands Guernsey Panama Papers POSEIDON MARITIME LTD. 08-JUN-1995 British Virgin Islands Switzerland Panama Papers ROCK SMOOTH PROPERTIES LIMITED 17-SEP-1996 British Virgin Islands Jersey Panama Papers ROWSTOCK INTERNATIONAL LIMITED 18-SEP-1996 British Virgin Islands Jersey Panama Papers PROFAB INTERNATIONAL LIMITED 03-SEP-1996 British Virgin Islands United Kingdom Panama Papers STEEL SERVICES LIMITED 18-SEP-1996 British Virgin Islands Jersey Panama Papers POWER MANAGEMENT INTERNATIONAL CORP. 11-NOV-1996 British Virgin Islands Panama Panama Papers BARROW HILL LIMITED 01-NOV-1996 British Virgin Islands United Kingdom Panama Papers Tileyard Property Limited 14-JUN-2007 British Virgin Islands Jordan Panama Papers HARVEY PACIFIC LIMITED 20-NOV-1996 British Virgin Islands Hong Kong Panama Papers HIXON LIMITED 30-JAN-1996 British Virgin Islands Jersey Panama Papers CHINA HONOR INTERNATIONAL LTD. 31-JAN-1996 British Virgin Islands Hong Kong Panama Papers DIAMOND EMPORIUM TRADING INC. 10-JAN-1996 British Virgin Islands United Kingdom Panama Papers KORA TRADING INC. 11-JAN-1996 British Virgin Islands Russia Panama Papers SIL SOFTWARE INTERNATIONAL LTD. 26-APR-1995 British Virgin Islands Switzerland Panama Papers ORNITON HOLDING LTD. 27-MAR-1995 British Virgin Islands Switzerland Panama Papers BRYDEN INTERNATIONAL LIMITED 13-SEP-1996 British Virgin Islands Jersey Panama Papers GREAT TALENT INTERNATIONAL LTD. 26-SEP-1994 British Virgin Islands Hong Kong Panama Papers INTRACOM INVEST & MANGEMENT S.A. 27-MAR-1996 British Virgin Islands Switzerland Panama Papers CRESWICK INVESTMENTS LIMITED 04-NOV-1996 British Virgin Islands Jersey Panama Papers MARSH INTERNATIONAL LIMITED 03-JAN-1997 British Virgin Islands Hong Kong Panama Papers PERRYMOUNT LIMITED 13-MAY-1997 British Virgin Islands Liechtenstein Panama Papers STAR ROSE INVESTMENTS LIMITED 26-APR-1996 British Virgin Islands Isle of Man Panama Papers GILWOOD COMPANY INC. 06-NOV-1995 British Virgin Islands Switzerland Panama Papers JADELLA S.A. 05-JUL-2007 British Virgin Islands Isle of Man Panama Papers GOSMAR ENTERPRISES LIMITED 17-SEP-1997 British Virgin Islands Guatemala Panama Papers DAYER FINE ARTS LIMITED 12-MAY-1995 British Virgin Islands Guernsey Panama Papers ASCENT MANAGEMENT LIMITED 02-JAN-1997 British Virgin Islands Bermuda Panama Papers ATN (HOLDINGS) LIMITED 25-APR-1996 British Virgin Islands Jersey Panama Papers INVER FINANCE CORPORATION 07-NOV-1995 British Virgin Islands Switzerland Panama Papers PERSONALITY NET INC. 03-JAN-1997 British Virgin Islands Jersey Panama Papers SUN HUNG KAI CENTRAL WATERFRONT PROPERTY
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