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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 38 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 371-380
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 371-380
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 371
UNITED CONTRACTORS CORPORATION 21-MAR-1994 British Virgin Islands Switzerland Panama Papers PAK PUNJAB CARPET MFG. CO. (PVT) LIMITED 15-OCT-1992 British Virgin Islands Hong Kong Panama Papers MASTER MANAGEMENT CO. LTD. 27-JAN-1993 British Virgin Islands Switzerland Panama Papers ANATER COMMERCIAL LTD. 16-MAR-1993 British Virgin Islands Switzerland Panama Papers SATELLITE DEVELOPMENT LTD. 14-FEB-1995 British Virgin Islands Hong Kong Panama Papers SILVER KEY COMPANY LTD. 13-MAR-1992 British Virgin Islands Hong Kong Panama Papers CORBIN ENTERPRISES LIMITED 02-JAN-2001 British Virgin Islands Switzerland Panama Papers ELMARODO LTD. 25-JUL-2000 British Virgin Islands Switzerland Panama Papers BRIVICO INTERNATIONAL LTD. 06-AUG-1993 British Virgin Islands Switzerland Panama Papers I.I.S. INTERNATIONAL LTD. 05-JAN-1994 British Virgin Islands Guernsey Panama Papers NAM FONG GUANGZHOU PLAZA LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers LENA CORPORATE INVESTMENTS LTD. 27-OCT-1992 British Virgin Islands United States Panama Papers EVER MORE WORLDWIDE LIMITED 12-MAY-1993 British Virgin Islands Hong Kong Panama Papers ELBE HOLDING LTD. 25-SEP-1992 British Virgin Islands Switzerland Panama Papers P.Y. GROUP ASSOCIATES LIMITED 16-AUG-1993 British Virgin Islands Isle of Man Panama Papers GLOBAL LINK ENTERPRISES LIMITED 04-FEB-1993 British Virgin Islands Guernsey Panama Papers HUDSON PROPERTIES INC. 27-JAN-1995 British Virgin Islands Switzerland Panama Papers RAMPAGE INVESTMENTS LIMITED 06-JUL-1993 British Virgin Islands Guernsey Panama Papers RICHBEST TECHNOLOGIES LTD. 23-JUL-1993 British Virgin Islands Hong Kong Panama Papers RELECO INVESTMENTS LTD. 27-JAN-1995 British Virgin Islands Switzerland Panama Papers LINNET OVERSEAS LIMITED 30-JAN-1995 British Virgin Islands Guernsey Panama Papers THORNFIELD INVESTMENTS LTD. 12-APR-1994 British Virgin Islands Hong Kong Panama Papers QSET HOLDINGS LIMITED 06-OCT-1992 British Virgin Islands Guernsey Panama Papers RAMSEY GROUP INC. 03-FEB-1995 British Virgin Islands United Kingdom Panama Papers ART TECHNOLOGIES LTD. 18-AUG-1994 British Virgin Islands Gibraltar Panama Papers TUGELA HOLDINGS LTD. 16-DEC-1993 British Virgin Islands Panama Panama Papers BELTER PROPERTIES LTD. 30-AUG-1993 British Virgin Islands Switzerland Panama Papers KENYARD LTD. 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers ALWAYNE CORPORATION 13-OCT-1992 British Virgin Islands Hong Kong Panama Papers YELLOW BUTTERFLY INVESTMENTS LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers CROWNWAY HOLDINGS LTD. 05-AUG-1993 British Virgin Islands Hong Kong Panama Papers CAMBERWELL HOLDINGS LIMITED 02-JAN-1990 British Virgin Islands Monaco Panama Papers TRAMPING BOX LINE LTD. 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers PROFIT CROWN LTD. 18-NOV-1993 British Virgin Islands Hong Kong Panama Papers CIPER HOLDING LTD. 06-FEB-1992 British Virgin Islands Monaco Panama Papers KING CHAO DEVELOPMENT (B.V.I) LIMITED 11-SEP-1992 British Virgin Islands Hong Kong Panama Papers FELLINI HOLDINGS LTD. 10-SEP-1992 British Virgin Islands Panama Panama Papers WATER MEADOW HOLDINGS LIMITED 03-MAY-1995 British Virgin Islands United Kingdom Panama Papers NAM FONG HUANGPU NEW CITY LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers ROLICO INVESTMENTS LTD. 19-AUG-1994 British Virgin Islands Hong Kong Panama Papers NOVA STELLA LIMITED 03-JAN-1995 British Virgin Islands Switzerland Panama Papers NAWAS HOLDING LTD. 23-SEP-1993 British Virgin Islands Switzerland Panama Papers FORGE INTERNATIONAL LIMITED 02-JAN-1990 British Virgin Islands United Kingdom Panama Papers FIRSTLAND PROPERTIES LTD. 18-NOV-1993 British Virgin Islands Switzerland Panama Papers PANOCEAN LTD. 10-MAY-1995 British Virgin Islands Hong Kong Panama Papers AUTUMN PINEAPPLE LIMITED 21-JUN-1994 British Virgin Islands Jersey Panama Papers SARASON ENTERPRISES LIMITED 07-FEB-1992 British Virgin Islands Guernsey Panama Papers CHARTEX CORPORATION LIMITED 19-MAR-1992 British Virgin Islands Jersey Panama Papers PALMERA LIMITED 26-MAY-1988 British Virgin Islands Spain Panama Papers TAT SHING ASSOCIATES LTD. 19-FEB-1992 British Virgin Islands Hong Kong Panama Papers LIUS FOUNDATION HOLDINGS LIMITED 22-OCT-1993 British Virgin Islands Hong Kong Panama Papers PINHEIROS PARTICIPACOES S.A. 04-JAN-1993 British Virgin Islands Uruguay Panama Papers INTERCHEM CONSULTANTS LIMITED 22-MAR-1989 British Virgin Islands Jersey Panama Papers CINTHER INVESTMENTS LIMITED 22-SEP-1992 British Virgin Islands Guernsey Panama Papers LUX LITE CORP. 01-OCT-1993 British Virgin Islands Panama Panama Papers HYLANDS TRADING LTD. 05-AUG-1994 British Virgin Islands Switzerland Panama Papers BELVEDERE MANAGEMENT LTD. 09-AUG-1994 British Virgin Islands Spain Panama Papers LAWNWOOD HOLDINGS LIMITED 27-FEB-1992 British Virgin Islands Guernsey Panama Papers FERCHEMICALS (BVI) LIMITED 25-OCT-1993 British Virgin Islands Hong Kong Panama Papers KINETIC GROUP LIMITED 03-JAN-1995 British Virgin Islands Luxembourg Panama Papers MARGATE OVERSEAS LIMITED 13-JUN-1994 British Virgin Islands Guernsey Panama Papers ALLOCATION ADVISORS LTD. 11-AUG-1994 British Virgin Islands Bahamas Panama Papers PHLOX & DICKSON TELECOMMUNICATIONS
INTERNATIONAL LTD.07-JAN-1994 British Virgin Islands Hong Kong Panama Papers GUJARAL ENERGY HOLDING LTD. 20-JUL-1994 British Virgin Islands Switzerland Panama Papers SERVICES COMMERCIAUX ET FINANCIERS S.A. 11-MAY-1993 British Virgin Islands Switzerland Panama Papers METALSUKRAINE CORPORATION LIMITED 22-MAR-1993 British Virgin Islands Hong Kong Panama Papers INTERNATIONAL RESOURCE MANAGEMENT LIMITED 10-AUG-1994 British Virgin Islands Guernsey Panama Papers CITIFAIR TRADING LTD. 14-MAY-1993 British Virgin Islands Hong Kong Panama Papers MERCATRANS COMMERCIAL LTD. 25-AUG-1992 British Virgin Islands Switzerland Panama Papers EASTCOURT INTERNATIONAL LIMITED 24-MAR-1992 British Virgin Islands Jersey Panama Papers SUNSTAR METALS LIMITED 14-FEB-1992 British Virgin Islands Guernsey Panama Papers MAYTON INVESTMENTS INC. 19-FEB-1992 British Virgin Islands Hong Kong Panama Papers TEPSA TRADING LTD. 01-SEP-1994 British Virgin Islands Switzerland Panama Papers MIRIADE TRADING LIMITED 25-APR-2000 British Virgin Islands Malta Panama Papers WIDEGOOD INVESTMENT LTD. 24-NOV-1993 British Virgin Islands Hong Kong Panama Papers MANA INC. B.V.I. LIMITED 11-FEB-1992 British Virgin Islands Switzerland Panama Papers APPAREL ASSOCIATES LIMITED 19-MAR-1992 British Virgin Islands Jersey Panama Papers AMEX ENGINEERING LTD. 14-FEB-1992 British Virgin Islands Switzerland Panama Papers XYLAS LIMITED 06-OCT-1987 British Virgin Islands Jersey Panama Papers OYEZ MANAGEMENT SERVICES LTD. 29-NOV-1993 British Virgin Islands Finland Panama Papers HARVEST YEAR INVESTMENT & DEVELOPMENT LTD. 09-MAY-1995 British Virgin Islands Hong Kong Panama Papers J & J GLOBAL LIMITED 12-MAY-1995 British Virgin Islands Guernsey Panama Papers HELSTON PROPERTIES LIMITED 18-OCT-1993 British Virgin Islands United Kingdom Panama Papers SIMTOV LIMITED 19-OCT-1993 British Virgin Islands Monaco Panama Papers JASON ARWELL INC. 11-JUL-1994 British Virgin Islands Jersey Panama Papers INTERNATIONAL GEM CLUB LTD. 16-SEP-1992 British Virgin Islands Hong Kong Panama Papers WENDY PROPERTIES LIMITED 09-JUL-1991 British Virgin Islands United Kingdom Panama Papers FENCHURCH PROPERTIES LIMITED 18-MAR-1985 British Virgin Islands Jersey Panama Papers MANAMA PROPERTY COMPANY LIMITED 18-JAN-1985 British Virgin Islands Jersey Panama Papers G.T. GREEN LIMITED 08-NOV-2000 British Virgin Islands Switzerland Panama Papers AEAT LIMITED 16-NOV-2000 British Virgin Islands Switzerland Panama Papers ATCHISON LIMITED 21-JUL-1993 British Virgin Islands Switzerland Panama Papers FAIRTRANS INTERNATIONAL LTD. 30-NOV-1993 British Virgin Islands Hong Kong Panama Papers CONTROLFIDA (B.V.I.) LIMITED 13-JUL-1988 British Virgin Islands Jersey Panama Papers WIDE HONEST INVESTMENT LTD. 23-NOV-1993 British Virgin Islands Hong Kong Panama Papers LOWLAND PROPERTIES LIMITED 04-MAY-1995 British Virgin Islands Switzerland Panama Papers JUTAI INVESTMENTS LIMITED 22-MAR-1993 British Virgin Islands Hong Kong Panama Papers DOKITTS INDUSTRIAL LTD 23-AUG-1994 British Virgin Islands Hong Kong Panama Papers ENERGOMAG CONSULTANTS LIMITED 14-OCT-1993 British Virgin Islands Switzerland Panama Papers SEAPOINT LIMITED 26-NOV-1993 British Virgin Islands Jordan Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 372
GESTICORP HOLDING LTD. 28-SEP-1992 British Virgin Islands Monaco Panama Papers KAPLAN INVESTMENT LIMITED 15-JUN-1994 British Virgin Islands Hong Kong Panama Papers BICKY HOLDING S.A. 17-MAY-1995 British Virgin Islands Switzerland Panama Papers HOPEWELL XINTANG DEVELOPMENT LIMITED 26-OCT-1993 British Virgin Islands Hong Kong Panama Papers LEIGHTON DEVELOPMENTS LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers COLMAR FINANCE COMPANY LTD. 25-MAR-1992 British Virgin Islands Switzerland Panama Papers CISA LTD. 30-NOV-1993 British Virgin Islands Switzerland Panama Papers JIFLEX INVESTMENT CORPORATION 07-NOV-1989 British Virgin Islands Liechtenstein Panama Papers POINTBLUE LIMITED 28-APR-2000 British Virgin Islands Switzerland Panama Papers ENGLEWOOD ASSOCIATES S.A. 30-NOV-1993 British Virgin Islands Luxembourg Panama Papers BIS SUPPLIES & ENGINEERING LIMITED 15-JUL-1991 British Virgin Islands Hong Kong Panama Papers NESTOR CORPORATION LIMITED 30-MAR-1988 British Virgin Islands Monaco Panama Papers YOUNGNAN INVESTMENTS LTD. 20-JUL-1994 British Virgin Islands Hong Kong Panama Papers NARTEL INTERNATIONAL LTD. 21-SEP-1993 British Virgin Islands Switzerland Panama Papers SIMPSON SECURITIES LIMITED 22-SEP-1993 British Virgin Islands United Kingdom Panama Papers TERROY DEVELOPMENT LTD. 20-JUL-1994 British Virgin Islands Hong Kong Panama Papers PRIVAL CONSULTANTS LTD. 20-AUG-1992 British Virgin Islands Switzerland Panama Papers PETROSERVE TRADING LIMITED 25-AUG-1992 British Virgin Islands Switzerland Panama Papers MARINA BAY PROPERTIES LIMITED 02-JAN-1990 British Virgin Islands Switzerland Panama Papers MARSOL INVESTMENTS LIMITED 02-JAN-1990 British Virgin Islands Liechtenstein Panama Papers FIDECO CONSULTANTS LIMITED 02-JAN-1990 British Virgin Islands Switzerland Panama Papers FILFIL COMPANY LIMITED 17-MAR-1992 British Virgin Islands Switzerland Panama Papers CITSA INVESTMENTS LTD. 25-JAN-1994 British Virgin Islands Switzerland Panama Papers ASIA FINANCE INVESTMENT COMPANY LIMITED 19-OCT-1992 British Virgin Islands Hong Kong Panama Papers PRECIOUS CAPITAL INC. 18-JUN-2001 British Virgin Islands Switzerland Panama Papers NITAI INVESTMENTS INC. 22-SEP-2000 British Virgin Islands Switzerland Panama Papers WESTBORO HOLDINGS S.A. 02-JAN-2002 British Virgin Islands Switzerland Panama Papers HOI TUNG INVESTMENT (YANTAI) LIMITED 27-OCT-1992 British Virgin Islands Hong Kong Panama Papers SIMCO INTERNATIONAL LTD. 11-JUN-1992 British Virgin Islands Switzerland Panama Papers JURNICE LIMITED 12-JUN-1992 British Virgin Islands Hong Kong Panama Papers REDTY FINANCIAL S.A. 29-OCT-1992 British Virgin Islands Luxembourg Panama Papers KIRKDALE LIMITED 06-NOV-1992 British Virgin Islands Jersey Panama Papers INVERBAN FINANCE LTD. 25-JAN-1994 British Virgin Islands Switzerland Panama Papers COTSAN FINANCE LTD. 25-JAN-1994 British Virgin Islands Switzerland Panama Papers SGCI INC. 24-MAY-1993 British Virgin Islands Luxembourg Panama Papers HOPE LIGHT HOLDINGS CORPORATION 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers ACSIM FINANCE LTD. 23-NOV-1993 British Virgin Islands Switzerland Panama Papers PIONEER WIDE LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers INESCO FINANCE LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers ROSEWELL ENTERPRISES LIMITED 06-NOV-1992 British Virgin Islands Hong Kong Panama Papers THE MERLIN COMPANY & MANAGEMENT LIMITED 13-NOV-1992 British Virgin Islands Jersey Panama Papers PREFACE MANAGEMENT LTD. 20-OCT-1993 British Virgin Islands Switzerland Panama Papers EDACORP LIMITED 21-MAR-1994 British Virgin Islands Switzerland Panama Papers PRIME-TIME INTERNATIONAL LIMITED 20-OCT-1992 British Virgin Islands Hong Kong Panama Papers CROWLEY ASSOCIATES LIMITED 13-MAY-1993 British Virgin Islands Guernsey Panama Papers GGP INTERNATIONAL, INC. 25-MAY-1993 British Virgin Islands Hong Kong Panama Papers WIN GLOBAL TRADING LTD. 01-JUN-1993 British Virgin Islands Hong Kong Panama Papers MAXSTAR FINANCE LIMITED 30-NOV-1992 British Virgin Islands Hong Kong Panama Papers DYMOND INTERNATIONAL LIMITED 22-OCT-1993 British Virgin Islands Guernsey Panama Papers ARIES PACIFIC LTD. 12-JUL-1994 British Virgin Islands Trinidad and Tobago Panama Papers GORNER INVESTMENTS S.A. 12-JUL-1994 British Virgin Islands Guernsey Panama Papers POLYSTATES INTERNATIONAL & DEVELOPMENT LTD. 23-MAY-1995 British Virgin Islands Hong Kong Panama Papers R.E.D.S. RESEARCH ENGINEERING DEVELOPMENT
SURVEY S.A.02-JUL-1993 British Virgin Islands Switzerland Panama Papers PARKER PACIFIC LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers TROUVERE LIMITED 22-AUG-1994 British Virgin Islands Jersey Panama Papers WINFIELD INTERNATIONAL LIMITED 27-MAY-1993 British Virgin Islands Hong Kong Panama Papers PIONEER EQUITIES LIMITED 19-NOV-1992 British Virgin Islands Hong Kong Panama Papers SANOIL COMPANY LIMITED 27-OCT-1992 British Virgin Islands Guernsey Panama Papers TINFAR INTERNATIONAL LTD. 24-JUN-1994 British Virgin Islands Hong Kong Panama Papers YORKFAR LTD. 26-NOV-1993 British Virgin Islands Hong Kong Panama Papers JOY CITY HOLDINGS LIMITED 03-NOV-1992 British Virgin Islands Hong Kong Panama Papers TEKNIK ASSOCIATES LTD. 19-MAY-1993 British Virgin Islands Hong Kong Panama Papers INTERGAZ HOLDING LTD. 05-NOV-1992 British Virgin Islands Lebanon Panama Papers FELTER HOLDING LTD. 11-OCT-1993 British Virgin Islands Switzerland Panama Papers CARIBBEAN AVIATION HOLDING INC. 13-NOV-1992 British Virgin Islands Malaysia Panama Papers RIFCO LIMITED 17-NOV-1992 British Virgin Islands Thailand Panama Papers SHANGHAI MA LU DEVELOPMENT LIMITED 13-OCT-1993 British Virgin Islands Hong Kong Panama Papers QUINTAL S.A. 05-MAY-1995 British Virgin Islands Luxembourg Panama Papers RONALD INTERNATIONAL INC. 14-JUN-1994 British Virgin Islands Russia Panama Papers SVK OIL LIMITED 12-MAY-1995 British Virgin Islands Guernsey Panama Papers TIV LIMITED 22-MAY-1995 British Virgin Islands Jersey Panama Papers POLYMASS INTERNATIONAL & INVESTMENT LTD. 23-MAY-1995 British Virgin Islands Hong Kong Panama Papers SORAS ENTERPRISES LIMITED 19-OCT-1993 British Virgin Islands Jersey Panama Papers PETROCOM PACIFIC INC. 08-JUL-1994 British Virgin Islands Isle of Man Panama Papers WILTON EUROTRADE LTD. 09-NOV-1992 British Virgin Islands Switzerland Panama Papers NEWSTAR TRADING LTD. 20-NOV-1992 British Virgin Islands Switzerland Panama Papers UNISISTEMS INTERNACIONAL S.A. 12-JAN-1994 British Virgin Islands Panama Panama Papers CHINA GLORY INVESTMENTS LIMITED 25-OCT-1993 British Virgin Islands Isle of Man Panama Papers SAUCHET HOLDINGS LIMITED 22-MAY-1995 British Virgin Islands Jersey Panama Papers MACO MANAGEMENT LIMITED 15-OCT-1992 British Virgin Islands Hong Kong Panama Papers PRODUCTION ENGINEERING LIMITED 15-JUL-1991 British Virgin Islands Guernsey Panama Papers ECS INTERNATIONAL HOLDINGS LIMITED 18-MAR-1994 British Virgin Islands Isle of Man Panama Papers BENDALE SERVICES LIMITED 20-OCT-1992 British Virgin Islands Guernsey Panama Papers SENIOR INVESTMENTS, INC. 29-OCT-1992 British Virgin Islands Hong Kong Panama Papers LANYON INVESTMENTS LIMITED 27-MAY-1993 British Virgin Islands Jersey Panama Papers LUCKY WORLD CONSULTANTS LTD. 27-MAY-1993 British Virgin Islands Hong Kong Panama Papers KELTRAX LIMITED 03-NOV-1992 British Virgin Islands Jersey Panama Papers ADAMS INVESTMENTS HOLDINGS LIMITED 04-NOV-1992 British Virgin Islands Hong Kong Panama Papers CHANBILL INVESTMENTS LIMITED 24-NOV-1992 British Virgin Islands Jersey Panama Papers PACIFIC GROVE LIMITED 29-OCT-1993 British Virgin Islands Isle of Man Panama Papers FEATHERWOOD TRADING LIMITED 24-JUN-1994 British Virgin Islands Isle of Man Panama Papers RESMAN NOMINEES LIMITED 19-JUN-1987 British Virgin Islands Switzerland Panama Papers HARVEST WIN INVESTMENT LTD. 17-MAY-1993 British Virgin Islands Taiwan Panama Papers LANDSIGHT HOLDINGS LIMITED 24-JUN-1994 British Virgin Islands Hong Kong Panama Papers POLGON LIMITED 25-MAY-1993 British Virgin Islands Jersey Panama Papers ARROW COURAGE LTD. 26-MAR-1993 British Virgin Islands Hong Kong Panama Papers WORLDWIDE TRADE SERVICES LTD. 26-MAR-1993 British Virgin Islands Jersey Panama Papers STONEWOOD ASSETS MANAGEMENT COMPANY LTD. 29-NOV-1993 British Virgin Islands Switzerland Panama Papers VIMA WORLD LTD. 04-JAN-1994 British Virgin Islands Spain Panama Papers STONEDENE TRADING LIMITED 24-SEP-1992 British Virgin Islands Portugal Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 373
MELEWAR NOMINEES (B.V.I.) LTD. 19-APR-1994 British Virgin Islands Switzerland Panama Papers APLIDIS LIMITED 19-APR-1994 British Virgin Islands Switzerland Panama Papers XAVIER OIL PRODUCTS LIMITED 11-MAR-1994 British Virgin Islands United Kingdom Panama Papers HARBOUR COAST ASIA LTD. 11-MAR-1994 British Virgin Islands Hong Kong Panama Papers SERVICES DESIGN PARTNERSHIP LIMITED 11-MAY-1993 British Virgin Islands Jersey Panama Papers GREAT VALLEY (CANADA) LTD. 09-FEB-1995 British Virgin Islands Switzerland Panama Papers GOLDEN CENTURY DEVELOPMENT LTD. 07-OCT-1992 British Virgin Islands Hong Kong Panama Papers EDELCORP LIMITED 13-OCT-1992 British Virgin Islands Switzerland Panama Papers BUCKLES & BOWLS CORP. 04-JUL-2000 British Virgin Islands Switzerland Panama Papers ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED 03-DEC-1992 British Virgin Islands Switzerland Panama Papers OPUS MANAGEMENT LIMITED 25-AUG-1994 British Virgin Islands Isle of Man Panama Papers CHEERY YEAR DEVELOPMENT LTD. 15-JUN-1994 British Virgin Islands Hong Kong Panama Papers NEWCREST INVESTMENTS LTD. 23-JUN-1994 British Virgin Islands Guernsey Panama Papers KORMAK INVESTMENTS LIMITED 27-OCT-1993 British Virgin Islands Guernsey Panama Papers PRESTLEY FINANCE LTD. 01-SEP-1994 British Virgin Islands Monaco Panama Papers DRAGON HONEST LIMITED 14-JAN-1994 British Virgin Islands Hong Kong Panama Papers SPHERE INTERNATIONAL SERVICES LIMITED 14-JUL-1994 British Virgin Islands Guernsey Panama Papers ELDER GROVE MANAGEMENT LIMITED 19-JUL-1994 British Virgin Islands Jersey Panama Papers NIPPON STAR LIMITED 14-JUL-1994 British Virgin Islands Singapore Panama Papers STARRY FINANCE LTD. 29-OCT-1993 British Virgin Islands Switzerland Panama Papers ELLESDON INTERNATIONAL LIMITED 29-OCT-1993 British Virgin Islands Isle of Man Panama Papers CADES FINANCE LTD. 29-OCT-1993 British Virgin Islands Switzerland Panama Papers NOVA SIERRA HOLDINGS INC. 19-JUL-1994 British Virgin Islands Guernsey Panama Papers MOTUS ADVISORY HOLDINGS LTD. 18-APR-2001 British Virgin Islands Switzerland Panama Papers BLESTON GROUP S.A. 06-JUN-2001 British Virgin Islands Gibraltar Panama Papers UNITED NATIONAL FINANCIAL CORPORATION 19-JUL-1994 British Virgin Islands Russia Panama Papers JANUS OVERSEAS LTD. 20-JUL-1994 British Virgin Islands Jersey Panama Papers TAIWAN INVESTMENT FUND CO. LTD. 26-OCT-1993 British Virgin Islands Hong Kong Panama Papers HUGE TOP INDUSTRIAL LTD. 27-OCT-1993 British Virgin Islands Hong Kong Panama Papers HARWIN CONSULTANTS CO. LTD. 17-JAN-1994 British Virgin Islands Switzerland Panama Papers NEXUS HOTELS LIMITED 18-JAN-1994 British Virgin Islands Jersey Panama Papers WEAVERBIRD LIMITED 30-AUG-1994 British Virgin Islands Jersey Panama Papers DOSSAT TRADING LTD. 01-SEP-1994 British Virgin Islands Switzerland Panama Papers EURASIA MANAGEMENT SERVICES LIMITED 05-APR-1993 British Virgin Islands Isle of Man Panama Papers IDEALIST LIMITED 07-APR-1993 British Virgin Islands Hong Kong Panama Papers BARRANCOURT HOLDINGS LIMITED 29-MAR-1993 British Virgin Islands Switzerland Panama Papers BVI TRAVEL PROMOTIONS LTD. 17-MAY-1995 British Virgin Islands United States Panama Papers ARROWPOINT INTERNATIONAL LIMITED 26-MAY-1995 British Virgin Islands Jersey Panama Papers TRIDENT PETROLEUM LIMITED 12-MAY-1995 British Virgin Islands Jersey Panama Papers WOLMARK ENTERPRISES LIMITED 22-JUL-1994 British Virgin Islands Isle of Man Panama Papers FIDECO MANAGEMENT LTD. 28-SEP-1992 British Virgin Islands Switzerland Panama Papers NEWHAVEN PROPERTIES LTD. 10-DEC-1993 British Virgin Islands Switzerland Panama Papers NAYABA MANAGEMENT LIMITED 22-JUL-1994 British Virgin Islands Isle of Man Panama Papers DAWKINS INVESTMENTS LTD. 16-MAR-1994 British Virgin Islands Switzerland Panama Papers FERMONT INTERNATIONAL LTD. 09-OCT-1992 British Virgin Islands Switzerland Panama Papers ACFIT AFRICA) LTD. 30-NOV-1993 British Virgin Islands Switzerland Panama Papers MACSEL ENTERPRISES LTD. 18-MAY-1994 British Virgin Islands Switzerland Panama Papers RED ROSE CONSULTANTS LIMITED 01-DEC-1993 British Virgin Islands Panama Panama Papers ELITE MARKETING LTD. 09-OCT-1992 British Virgin Islands Switzerland Panama Papers SEDECO TRADING LTD. 27-AUG-1993 British Virgin Islands Switzerland Panama Papers INTERCORP MARKETING LTD. 08-JUL-1993 British Virgin Islands Switzerland Panama Papers D I A S S A R INVESTMENT LTD. 09-JUL-1993 British Virgin Islands Luxembourg Panama Papers UNIWELL MARKETING LTD. 27-AUG-1993 British Virgin Islands Switzerland Panama Papers SUNMIST INVESTMENTS LIMITED 14-JAN-1994 British Virgin Islands Bahamas Panama Papers TAMANGO INVESTMENTS LTD. 20-NOV-1992 British Virgin Islands Panama Panama Papers ENICO MANAGEMENT LTD. 04-JUN-1993 British Virgin Islands Monaco Panama Papers OLYMPIA CAPITAL CORPORATION 27-SEP-1994 British Virgin Islands Switzerland Panama Papers WELL CHEERS INTERNATIONAL INVESTMENTS LTD. 18-APR-1995 British Virgin Islands Hong Kong Panama Papers UNIMEX HOLDING LTD. 03-OCT-1990 British Virgin Islands Switzerland Panama Papers WALKER CONSULTANTS CO. LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers ENFIELD ESTATES LIMITED 04-DEC-1992 British Virgin Islands Panama Panama Papers ASIA PACIFIC POWER CORPORATION LTD. 11-DEC-1992 British Virgin Islands Hong Kong Panama Papers RHEINGOLD INTERNATIONAL LIMITED 29-SEP-1993 British Virgin Islands Hong Kong Panama Papers SURFACE COATINGS INTERNATIONAL LIMITED 04-JAN-1994 British Virgin Islands Guernsey Panama Papers WOO FOO SILVER BRAZING CO. LIMITED 07-JUN-1994 British Virgin Islands Hong Kong Panama Papers MEPCO FINANCE LTD. 04-OCT-1993 British Virgin Islands Switzerland Panama Papers FORTUNE WAY PROPERTIES LTD. 22-JUN-1993 British Virgin Islands Hong Kong Panama Papers MALDA PACIFIC LTD. 20-JUL-1994 British Virgin Islands Mauritius Panama Papers ZILLION LIMITED 01-FEB-1994 British Virgin Islands Guernsey Panama Papers ASHFORD PROPERTIES LIMITED 04-FEB-1994 British Virgin Islands Guernsey Panama Papers S.L.L.B. INTERNATIONAL LIMITED 04-JAN-1994 British Virgin Islands Guernsey Panama Papers TMAF LIMITED 01-DEC-1993 British Virgin Islands Guernsey Panama Papers SUMAFA LIMITED 01-DEC-1993 British Virgin Islands Guernsey Panama Papers GRAND MOUNTAIN INC. 01-JUN-1993 British Virgin Islands Hong Kong Panama Papers CENTERWAY LIMITED 24-NOV-1992 British Virgin Islands Luxembourg Panama Papers GEFINOR S.A. 20-JUN-1991 British Virgin Islands Switzerland Panama Papers RENTHAM INTERNATIONAL LIMITED 19-JUN-1987 British Virgin Islands Switzerland Panama Papers PENNINGTON HOLDINGS LIMITED 10-JUN-1993 British Virgin Islands Jersey Panama Papers ORIENTAL CROWN INTERNATIONAL LTD. 18-JUN-1993 British Virgin Islands Hong Kong Panama Papers RMH INTERNATIONAL LIMITED 14-DEC-1992 British Virgin Islands Hong Kong Panama Papers PERFECT SYSTEM INVESTMENT LIMITED 21-DEC-1992 British Virgin Islands Hong Kong Panama Papers SANRICH INTERNATIONAL LTD. 02-MAY-1994 British Virgin Islands Hong Kong Panama Papers BOSSIC INTERNATIONAL LIMITED 04-JAN-1994 British Virgin Islands Guernsey Panama Papers SMA INTERNATIONAL LIMITED 01-DEC-1993 British Virgin Islands Jersey Panama Papers DESMOULINS LIMITED 21-JUN-1989 British Virgin Islands Isle of Man Panama Papers CINDERELLA LIMITED 06-DEC-1993 British Virgin Islands Isle of Man Panama Papers UNITED WELL INVESTMENT LTD. 23-NOV-1993 British Virgin Islands Hong Kong Panama Papers DAI YOU INTERNATIONAL HOLDINGS COMPANY LIMITED 24-NOV-1993 British Virgin Islands Hong Kong Panama Papers GOLDEN BILLION INVESTMENT LTD. 06-DEC-1993 British Virgin Islands Hong Kong Panama Papers VAST WORLD INVESTMENTS LTD. 13-JAN-1994 British Virgin Islands Hong Kong Panama Papers DEVETEK LIMITED 30-NOV-1993 British Virgin Islands Jersey Panama Papers CAUSEWAY HOLDINGS, INC. 04-JAN-1993 British Virgin Islands Bahamas Panama Papers SICOM TRADING LTD. 31-AUG-1993 British Virgin Islands Switzerland Panama Papers FURAMA (SHENYANG) COMPANY LIMITED 10-JAN-1994 British Virgin Islands Hong Kong Panama Papers EQUITABLE LIMITED 23-APR-1992 British Virgin Islands Jersey Panama Papers EX AFRIQUE PROJECT FACILITATORS LIMITED 08-AUG-1991 British Virgin Islands Jersey Panama Papers ASIA FIRST LIMITED 12-AUG-1991 British Virgin Islands Hong Kong Panama Papers PRIXIM COMMODITIES CONTRACTS LTD. 14-JUN-1994 British Virgin Islands Switzerland Panama Papers CHARING CENTRAL INVESTMENTS LTD. 15-JUN-1994 British Virgin Islands Switzerland Panama Papers VALLETTE HOLDING LTD. 27-MAY-1993 British Virgin Islands Switzerland Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 374
MUNDIAL PETROLEUM CORPORATION 28-MAY-1993 British Virgin Islands Venezuela Panama Papers GOOD POINT DEVELOPMENTS LIMITED 24-NOV-1992 British Virgin Islands Hong Kong Panama Papers COLT MANAGEMENT LIMITED 25-NOV-1992 British Virgin Islands Hong Kong Panama Papers ASCOT CHANG HOLDINGS LIMITED 07-OCT-1993 British Virgin Islands Hong Kong Panama Papers LINGARTH INVESTMENTS LIMITED 08-JUN-1993 British Virgin Islands United Kingdom Panama Papers TAK WAI FOUNDATION (BVI) INC. 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers GOLDEN PHOENIX MANAGEMENT LTD. 08-AUG-1994 British Virgin Islands United Arab Emirates Panama Papers VOLTA INVESTMENTS LIMITED 19-JUN-1987 British Virgin Islands Switzerland Panama Papers WESTMINCO TRADING LTD. 21-JUN-1993 British Virgin Islands Switzerland Panama Papers ARABIAN HORSE INVESTMENT LTD. 09-AUG-1994 British Virgin Islands Switzerland Panama Papers MING YICK DEVELOPMENT LTD. 11-OCT-1993 British Virgin Islands Hong Kong Panama Papers ARIS CAPITAL MANAGEMENT LTD. 07-JUL-1994 British Virgin Islands Switzerland Panama Papers COLSET INTERNATIONAL LTD. 07-JUL-1994 British Virgin Islands Switzerland Panama Papers ARTIC WORLDWIDE ENTERPRISES LIMITED 16-MAR-1993 British Virgin Islands Switzerland Panama Papers YORK NICE DEVELOPMENT LTD. 02-MAY-1994 British Virgin Islands Hong Kong Panama Papers SUPREME NOBLE HOLDINGS LIMITED 03-MAY-1994 British Virgin Islands Isle of Man Panama Papers GRUINARD LIMITED 13-NOV-1991 British Virgin Islands Guernsey Panama Papers LA PARVA DIFFUSION LIMITED 01-DEC-1992 British Virgin Islands Switzerland Panama Papers MCDOWELL CONSULTANTS CO. LTD. 04-JAN-1993 British Virgin Islands Spain Panama Papers EDEN BLOODSTOCK LIMITED 15-MAR-1993 British Virgin Islands Hong Kong Panama Papers TREASURE EQUITIES LIMITED 13-MAR-1992 British Virgin Islands Hong Kong Panama Papers GOLDMEDAL INVESTMENTS S.A. 02-MAR-1993 British Virgin Islands Luxembourg Panama Papers SHALIN LIMITED 06-JUN-1991 British Virgin Islands Hong Kong Panama Papers JECKWELL LTD. 28-JUN-1993 British Virgin Islands Hong Kong Panama Papers MAGIC PAINTINGS LTD. 08-AUG-1994 British Virgin Islands Switzerland Panama Papers ESSEX SERVICES LTD. 25-MAY-1995 British Virgin Islands Switzerland Panama Papers TIMBER PRODUCTS LIMITED 04-JAN-1993 British Virgin Islands Isle of Man Panama Papers HOMEFIELD INTERNATIONAL S.A. 30-JUN-1993 British Virgin Islands Luxembourg Panama Papers ALDERBECK LIMITED 04-JAN-1993 British Virgin Islands Isle of Man Panama Papers Autopoints Limited 26-MAY-1993 British Virgin Islands Russia Panama Papers NEXTON INTERNATIONAL LIMITED 14-JUN-1993 British Virgin Islands Jersey Panama Papers GULF TILES LIMITED 05-JUN-1991 British Virgin Islands Isle of Man Panama Papers LANTRADE LTD. 27-MAY-1994 British Virgin Islands Hong Kong Panama Papers ANTARES SHIPPING COMPANY LIMITED 18-MAR-1993 British Virgin Islands Isle of Man Panama Papers GENTZ TRADING LTD. 23-MAR-1992 British Virgin Islands Luxembourg Panama Papers MELROSE INTERNATIONAL LIMITED 04-JAN-1993 British Virgin Islands Jersey Panama Papers GUANGDONG CONSTRUCTION (B.V.I.) 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AMG DEVELOPMENTS LIMITED 12-OCT-2000 British Virgin Islands Saudi Arabia Panama Papers PROSPEROUS FUTURE HOLDINGS CORP. 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers ACAPULCO INVESTMENTS LIMITED 28-FEB-1995 British Virgin Islands Guernsey Panama Papers AINRIVER PROPERTIES S.A. 15-DEC-1993 British Virgin Islands Panama Panama Papers ZINNIA LIMITED 04-JAN-1994 British Virgin Islands Jersey Panama Papers RALLY OVERSEAS LTD. 14-JAN-1993 British Virgin Islands Hong Kong Panama Papers VANGUARD INTERNATIONAL PROTECTION
(MIDDLE EAST) LIMITED24-MAR-1994 British Virgin Islands Guernsey Panama Papers VITAL ASSOCIATES INC. 02-MAR-1995 British Virgin Islands Panama Panama Papers BRAMLEY EUROINVEST LTD. 20-JAN-1993 British Virgin Islands Switzerland Panama Papers SUCCESS RISE LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers KORNHAASS INTERNATIONAL LIMITED 15-JUL-1993 British Virgin Islands Jersey Panama Papers SPARKSBRIDGE TRADING LIMITED 26-MAY-1994 British Virgin Islands Isle of Man Panama Papers WORLDWIDE FINANCIAL SYSTEMS LIMITED 26-MAY-1994 British Virgin Islands United Kingdom Panama Papers BARNSVILLE LIMITED 08-FEB-1994 British Virgin Islands Jersey Panama Papers EVERGROW (B.V.I.) LIMITED 26-JUN-1992 British Virgin Islands Hong Kong Panama Papers COFIC INVESTMENTS LTD. 25-JAN-1994 British Virgin Islands Switzerland Panama Papers RANLEY LIMITED 26-JAN-1994 British Virgin Islands Hong Kong Panama Papers HORRIS INTERNATIONAL LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers SAPENTIA LIMITED 25-MAY-1994 British Virgin Islands Jersey Panama Papers NIAGARA BEVERAGES HONG KONG LTD. 23-MAR-1994 British Virgin Islands Hong Kong Panama Papers PALLADIEN LTD. 20-DEC-1993 British Virgin Islands Switzerland Panama Papers FIRST CHANNEL LTD. 16-JUL-1993 British Virgin Islands Hong Kong Panama Papers HARVEST PACIFIC LIMITED 06-MAR-1995 British Virgin Islands Hong Kong Panama Papers DRIXSEN HOLDINGS CORPORATION 08-JUL-1992 British Virgin Islands Hong Kong Panama Papers WELTON INTERNATIONAL LIMITED 27-OCT-1993 British Virgin Islands Hong Kong Panama Papers HENKEL INVESTMENTS LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers G-PROP BVI) LIMITED 09-JUL-1992 British Virgin Islands Hong Kong Panama Papers MANDALAY ENTERPRISES LIMITED 11-FEB-1994 British Virgin Islands Guernsey Panama Papers LANDOR CONSULTANTS LIMITED 04-FEB-1993 British Virgin Islands Guernsey Panama Papers DOWNSTREAM TRADING LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers CCC INVESTMENTS (BVI) LIMITED 14-JUL-1992 British Virgin Islands Hong Kong Panama Papers MEROLA HOLDINGS LIMITED 04-FEB-1993 British Virgin Islands United Kingdom Panama Papers TRADEART CORP. 20-SEP-2001 British Virgin Islands Switzerland Panama Papers EASTLEY OVERSEAS LIMITED 14-FEB-2002 British Virgin Islands United Kingdom Panama Papers FARIDA HOLDINGS AND INVESTMENTS LIMITED 30-JUL-2002 British Virgin Islands United Kingdom Panama Papers BAXTER TRADING LTD. 15-JUN-1993 British Virgin Islands Luxembourg Panama Papers GSM TRADE FINANCE LTD. 17-JUN-1993 British Virgin Islands Switzerland Panama Papers READY HARVEST INTERNATIONAL LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers YGM PRINTING INC. 20-FEB-1995 British Virgin Islands Hong Kong Panama Papers SAFRAN RESOURCES INC. 02-SEP-1994 British Virgin Islands Switzerland Panama Papers PATMAN INTERNATIONAL FINANCE LIMITED 18-JAN-1994 British Virgin Islands Hong Kong Panama Papers LADKINS TRADING LTD. 22-FEB-1995 British Virgin Islands Switzerland Panama Papers SHAPATEL HOFFMAN LIMITED 20-MAY-1994 British Virgin Islands Cyprus Panama Papers BOUNTIFUL LIMITED 05-SEP-1994 British Virgin Islands Switzerland Panama Papers GULF CONSULTANCY SERVICES LIMITED 04-JUL-1994 British Virgin Islands Jersey Panama Papers RYESDALE LIMITED 17-JAN-1994 British Virgin Islands Guernsey Panama Papers MAIN TRIUMPH LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers MEDECO TRADING LTD. 05-AUG-1994 British Virgin Islands Switzerland Panama Papers JAIME INTERNATIONAL LIMITED 29-JAN-1993 British Virgin Islands Venezuela Panama Papers LYNCROFT MANAGEMENT LIMITED 24-MAR-1994 British Virgin Islands Liechtenstein Panama Papers PISGAH TRADING GROUP LIMITED 25-JUL-1994 British Virgin Islands Switzerland Panama Papers CROMBAY DEVELOPMENT LTD. 18-SEP-2000 British Virgin Islands United Arab Emirates Panama Papers STERLING INVEST CO. LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers ARENA BLANCA PROPERTIES LTD. 29-SEP-1994 British Virgin Islands Switzerland Panama Papers EUROPEAN AIR TRAFFIC SUPPORT SERVICES
LIMITED09-SEP-1993 British Virgin Islands Jersey Panama Papers MOSELEY ENTERPRISES LIMITED 20-JUL-1993 British Virgin Islands Jersey Panama Papers HOPE FAITH CORPORATION 13-OCT-1992 British Virgin Islands Hong Kong Panama Papers PEDREGAL INTERNATIONAL LTD. 14-SEP-1993 British Virgin Islands Switzerland Panama Papers EURORGANIZATION FINANCE LTD. 05-AUG-1994 British Virgin Islands Switzerland Panama Papers ARLINGTON DEVELOPMENT LTD. 19-JAN-1994 British Virgin Islands Switzerland Panama Papers GREAT GLORY ENTERPRISES INC. 26-APR-1993 British Virgin Islands Taiwan Panama Papers CRESCENT MANAGEMENT LTD. 19-JAN-1994 British Virgin Islands Switzerland Panama Papers ESINCO INVESTMENTS LTD. 25-JAN-1994 British Virgin Islands Switzerland Panama Papers BINDER HOLDING LTD. 12-NOV-1993 British Virgin Islands Switzerland Panama Papers THE COFFEE WAY LTD. 30-APR-1993 British Virgin Islands Switzerland Panama Papers SOGAL TRADING LTD. 22-JAN-1992 British Virgin Islands Switzerland Panama Papers MTD-IMPEX LIMITED 29-JAN-1992 British Virgin Islands Switzerland Panama Papers PRETEL INVESTMENTS LTD. 25-JAN-1994 British Virgin Islands Switzerland Panama Papers DALTRADE CORPORATION 04-JUL-1995 British Virgin Islands Switzerland Panama Papers COMITEC GROUP LTD. 23-JUL-1993 British Virgin Islands Switzerland Panama Papers HASWELL HOLDINGS LIMITED 21-JUL-1993 British Virgin Islands Guernsey Panama Papers MAIN COUNTRY LIMITED 01-FEB-1994 British Virgin Islands Hong Kong Panama Papers WEST COAST STAR ENTERPRISES LIMITED 02-SEP-1994 British Virgin Islands Hong Kong Panama Papers NORVEL TRADING LIMITED 22-FEB-1993 British Virgin Islands Jersey Panama Papers DIPI HOLDINGS LIMITED 27-MAR-1992 British Virgin Islands Jersey Panama Papers PIMAS INTERNATIONAL LIMITED 07-OCT-1993 British Virgin Islands Jersey Panama Papers SANDITEX INTERNATIONAL LIMITED 11-APR-1995 British Virgin Islands Switzerland Panama Papers SATURN PROPERTIES LIMITED 24-JAN-1995 British Virgin Islands Switzerland Panama Papers TRADE EQUITY LTD. 25-NOV-1993 British Virgin Islands Cyprus Panama Papers THEMACO TRADING INC. 30-NOV-1993 British Virgin Islands Switzerland Panama Papers EASTOP INTERNATIONAL INVESTMENTS LIMITED 16-SEP-1994 British Virgin Islands Hong Kong Panama Papers BAKER INTERNATIONAL LTD. 10-FEB-1994 British Virgin Islands Switzerland Panama Papers CHESTNUT CREEK LIMITED 08-NOV-1995 British Virgin Islands Isle of Man Panama Papers KEENSON INTERNATIONAL INVESTMENT LTD. 11-JAN-1995 British Virgin Islands Hong Kong Panama Papers FEDINT INVESTMENTS INC. 03-APR-2001 British Virgin Islands Colombia Panama Papers Delmondo Corp. 23-OCT-2001 British Virgin Islands Switzerland Panama Papers NAM FONG RIVER VIEW HOTEL LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers DEREHAM LIMITED 01-FEB-1991 British Virgin Islands Luxembourg Panama Papers KAWTAR INTERNATIONAL LTD. 19-MAR-1993 British Virgin Islands United States Panama Papers GENTLE PLACE INTERNATIONAL LTD. 29-MAR-1994 British Virgin Islands Hong Kong Panama Papers CLEVER PROFIT LTD. 13-MAY-1993 British Virgin Islands Hong Kong Panama Papers CRYSTAL PROPERTY HOLDINGS LTD. 19-JUN-1991 British Virgin Islands Isle of Man Panama Papers HUANG SHAN GARDEN MANAGEMENT
CORPORATION11-JAN-1995 British Virgin Islands Hong Kong Panama Papers PAN AFRICA ENGINEERING LIMITED 04-JUL-1995 British Virgin Islands Switzerland Panama Papers TEAM LOYAL LTD. 23-NOV-1993 British Virgin Islands Hong Kong Panama Papers CORLEY ENTERPRISES LIMITED 24-JAN-1995 British Virgin Islands United Arab Emirates Panama Papers NAM FONG LIWAN PLAZA LIMITED 08-JUN-1994 British Virgin Islands Hong Kong Panama Papers POLESWORTH PROPERTY HOLDINGS LTD. 09-FEB-1994 British Virgin Islands Jersey Panama Papers LAFFERTY RESOURCES LTD. 04-OCT-1994 British Virgin Islands Switzerland Panama Papers WISCHANCE DEVELOPMENT LTD. 06-JUL-1995 British Virgin Islands Hong Kong Panama Papers
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