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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 42 (British Virgin Islands BVI)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 411-420

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)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 411-420

aus: The International Consorcium of Investigative Journalists (ICIJ): Off shore leaks: https://offshoreleaks.icij.org/search?j=BVI&q=

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 411

HIGHFIELD HOLDINGS LIMITED	26-JUL-1989	British Virgin Islands	Ireland	Panama Papers
CARONTEX LIMITED	24-MAR-1992	British Virgin Islands	Jersey	Panama Papers
TONTHAI INVESTMENT ENTERPRISES LIMITED	24-AUG-1993	British Virgin Islands	Hong Kong	Panama Papers
HILLCOVE LIMITED	30-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
JOPET HOLDINGS LIMITED	03-AUG-1989	British Virgin Islands	Jersey	Panama Papers
FULTON HOLDING LTD.	22-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
COFESA TRADING LTD.	22-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
COPERLAN INVESTMENTS LTD.	25-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
BRYCSA MANAGEMENT LTD.	25-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
FARNER CONSULTANTS LTD.	12-AUG-1991	British Virgin Islands	Switzerland	Panama Papers
BRISTAL EQUITIES INC.	02-APR-1990	British Virgin Islands	Hong Kong	Panama Papers
WESTBOURNE INVESTMENTS LIMITED	24-APR-1989	British Virgin Islands	Hong Kong	Panama Papers
GULF & EUROPE INVESTMENTS S.A.	21-MAR-1990	British Virgin Islands	Jordan	Panama Papers
WARLY FINANCE INC.	02-JAN-1990	British Virgin Islands	Panama	Panama Papers
LEX B.V.) LIMITED	15-NOV-1991	British Virgin Islands	United Kingdom	Panama Papers
KRITE STRATEGIC LIMITED	01-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
LEEBROOK INVESTMENTS LIMITED	27-AUG-1993	British Virgin Islands	Jersey	Panama Papers
BUILD NAME LTD.	31-AUG-1993	British Virgin Islands	Hong Kong	Panama Papers
GENESIS ENERGY LTD.	11-APR-1990	British Virgin Islands	Switzerland	Panama Papers
CORNWELL ASSOCIATES LIMITED	15-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
BENDRIOT LIMITED	07-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
KEYSTONE BUSINESS S.A.	11-JAN-1989	British Virgin Islands	Switzerland	Panama Papers
KOHO LIMITED	19-MAR-1992	British Virgin Islands	Hong Kong	Panama Papers
AGRICORP SERVICES LTD.	20-MAY-1988	British Virgin Islands		Panama Papers
MOORLAND COMPANY LIMITED	27-SEP-1989	British Virgin Islands	Jersey	Panama Papers
SUPPLY SKILLS SERVICES LTD.	31-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
KORNGOLD LIMITED	18-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
MORSELLE DEVELOPMENTS LIMITED	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
SURVIVOR CORPORATION	26-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
GLEN INVESTMENTS LTD.	05-MAY-1989	British Virgin Islands	Hong Kong	Panama Papers
TREMONT EUROINVEST LTD.	02-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
AXBRIDGE HOLDINGS LIMITED	25-SEP-1989	British Virgin Islands	Guernsey	Panama Papers
INDIGO INVESTMENTS LIMITED	08-DEC-1989	British Virgin Islands	France	Panama Papers
Primetek Investments Limited	25-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
AEROSPACE TRADE & SUBCONTRACTING LIMITED	16-MAR-1992	British Virgin Islands	Jersey	Panama Papers
CAMANOL INC.	19-JUL-1989	British Virgin Islands	Luxembourg	Panama Papers
KARRIN INTERNATIONAL LIMITED	03-APR-1990	British Virgin Islands	Monaco	Panama Papers
SIRIUS HOLDINGS LIMITED	17-APR-1990	British Virgin Islands	Guernsey	Panama Papers
SAMAREC INTERNATIONAL LTD.	02-JAN-1990	British Virgin Islands	Saudi Arabia	Panama Papers
MILESTONE INTERNATIONAL CORPORATION	20-JAN-1989	British Virgin Islands	United Kingdom	Panama Papers
MAYVILLE INVESTMENTS LTD.	20-JUL-1989	British Virgin Islands	Brazil	Panama Papers
PACIFIC REALM INVESTMENT FUND LIMITED	17-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
WHITNEY PROPERTIES LTD.	02-DEC-1991	British Virgin Islands	Switzerland	Panama Papers
SEVEN SYSTEMS INVESTMENT LTD.	18-DEC-1989	British Virgin Islands	Switzerland	Panama Papers
BRADFORD HOLDINGS LIMITED	25-JAN-1989	British Virgin Islands	Guernsey	Panama Papers
CONTEMPORARY ART PARTNERS INC.	26-JUL-1989	British Virgin Islands	Luxembourg	Panama Papers
FREY & CO. LIMITED	19-MAR-1992	British Virgin Islands	Guernsey	Panama Papers
CASEY PACIFIC LIMITED	03-DEC-1990	British Virgin Islands	Hong Kong	Panama Papers
GRENORE HOLDING LTD.	19-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
SANFORD PROPERTIES LTD.	24-MAR-1992	British Virgin Islands	Switzerland	Panama Papers
SOUTH EAST ASIA INVESTMENT FUND LIMITED	17-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
INTEX HOLDING INC.	04-JAN-1989	British Virgin Islands	Switzerland	Panama Papers
PROMAR TRADING LTD.	02-DEC-1991	British Virgin Islands	Switzerland	Panama Papers
NORTWAY TRADING LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
HAYDEN ASSOCIATES INC.	05-DEC-1990	British Virgin Islands	Hong Kong	Panama Papers
WORLDWIDE INVESTMENTS TRADING LIMITED	26-APR-1990	British Virgin Islands	Guernsey	Panama Papers
ALBRIGHT COMPANY LIMITED	14-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN ROCK PROPERTIES LIMITED	16-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
POLAM INTERNATIONAL LTD.	13-MAR-1992	British Virgin Islands	Hong Kong	Panama Papers
SLATEDALE INC.	18-JAN-1989	British Virgin Islands	Hong Kong	Panama Papers
ICTS (INTERNATIONAL CONSULTING AND TRADING SERVICES) LTD.	14-DEC-1990	British Virgin Islands	Hong Kong	Panama Papers
APERTON INVESTMENTS LIMITED	18-DEC-1990	British Virgin Islands	Guernsey	Panama Papers
MATHESON ENTERPRISES LIMITED	17-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
JONMAS INC.	18-MAR-1992	British Virgin Islands	Hong Kong	Panama Papers
MILG PROPERTY CO. S.A.	19-APR-1990	British Virgin Islands	Jersey	Panama Papers
COMPASS VENTURE MANAGEMENT CORPORATION	23-AUG-1993	British Virgin Islands	Hong Kong	Panama Papers
EPSON DEVELOPMENT SERVICES LTD.	03-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
SMARDEN INTERNATIONAL LIMITED	01-SEP-1993	British Virgin Islands	Guernsey	Panama Papers
COMPASS CAPITAL LIMITED	01-SEP-1993	British Virgin Islands	Guernsey	Panama Papers
WEDEL HOLDINGS S.A.	02-AUG-1989	British Virgin Islands	Luxembourg	Panama Papers
MERCARIA TRADING S.A.	27-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
HURSTFIELD PROPERTIES LIMITED	25-SEP-1991	British Virgin Islands	Jersey	Panama Papers
SURF ASSOCIATES LIMITED	14-SEP-1992	British Virgin Islands	Jersey	Panama Papers
JETBURY CO. LIMITED	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
ARCRED INVESTMENTS LTD.	21-SEP-1992	British Virgin Islands	Luxembourg	Panama Papers
PLOUGH INCORPORATED	18-DEC-1990	British Virgin Islands	Guernsey	Panama Papers
DARWIN INVESTMENTS LIMITED	13-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
GSTV-WESTERDALE LIMITED	02-SEP-1992	British Virgin Islands	Jersey	Panama Papers
FAIRHAVEN LIMITED	27-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
SECURE INC.	10-AUG-1989	British Virgin Islands		Panama Papers
ALTTUR HOLDING LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
MORVEN INVESTMENTS LIMITED	02-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
KRAKEN INC.	26-NOV-1991	British Virgin Islands	Jersey	Panama Papers
CENTRAL PLAZA INCORPORATED	15-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
ACH ENTERPRISES LTD.	19-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
DEHMAURI COMPANY LIMITED	22-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
GIZA INVESTMENTS LIMITED	22-SEP-1992	British Virgin Islands	Isle of Man	Panama Papers
SHAREWOOD CORPORATION	16-MAY-1989	British Virgin Islands	Hong Kong	Panama Papers
HILLWOOD INTERNATIONAL LTD.	15-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
VAMEKS INVESTMENTS SERVICES LTD.	03-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
VICTOR CHU CHINA INVESTMENT LIMITED	10-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
PFE ASIA LIMITED	03-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
THE CHINA CLUB CHINA INVESTMENT INCORPORATIONS) LIMITED	06-DEC-1990	British Virgin Islands	Hong Kong	Panama Papers
REDWOOD CORPORATION	24-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
OAKWOOD DEVELOPMENT LTD.	23-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
HARBOUR VIEW COMPANY LIMITED	29-AUG-1991	British Virgin Islands	Hong Kong	Panama Papers
COBY FINANCIAL INC.	02-JAN-1992	British Virgin Islands	Luxembourg	Panama Papers
DRAKE MANAGEMENT COMPANY LIMITED	01-AUG-1989	British Virgin Islands	Isle of Man	Panama Papers
FLOCKY INVESTMENTS LIMITED	02-JAN-1991	British Virgin Islands	Luxembourg	Panama Papers
BEST GRADE ENTERPRISES LTD.	06-SEP-1993	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 412

CASTLEMANE LIMITED	25-JAN-1991	British Virgin Islands	Jersey	Panama Papers
RAPSODI LIMITED	03-MAY-1990	British Virgin Islands	Jersey	Panama Papers
REDCROFT LIMITED	05-MAY-1989	British Virgin Islands	Guernsey	Panama Papers
POOL ENTERPRISES LIMITED	22-SEP-1992	British Virgin Islands	Jersey	Panama Papers
DALK INTERNATIONAL LIMITED	08-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
BROOKFIELD COMPANY LIMITED	10-AUG-1989	British Virgin Islands	France	Panama Papers
DANEHILL HOLDINGS LIMITED	16-MAY-1989	British Virgin Islands	Guernsey	Panama Papers
ARRON INDUSTRIES LIMITED	31-JAN-1991	British Virgin Islands	Jersey	Panama Papers
BRAMFORD LIMITED	30-JAN-1991	British Virgin Islands	United Kingdom	Panama Papers
LEXIS FINANCIAL CORP.	17-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
WING LOK LIMITED	22-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
DABACO INVESTMENT CORP.	21-NOV-1986	British Virgin Islands	United Kingdom	Panama Papers
WEALTH CREATIONS COMPANY LIMITED	24-SEP-1992	British Virgin Islands	Guernsey	Panama Papers
KINROSS PROPERTIES LIMITED	01-AUG-1989	British Virgin Islands	Guernsey	Panama Papers
RYTEX INVESTMENTS LIMITED	03-APR-1992	British Virgin Islands	Guernsey	Panama Papers
OXFORD INTERNATIONAL LTD.	17-AUG-1989	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN COW (BVI) LIMITED	12-AUG-1991	British Virgin Islands	Hong Kong	Panama Papers
MEDIADIFFUSION S.A.,	03-SEP-1992	British Virgin Islands	Switzerland	Panama Papers
GRAYTON HOLDINGS LIMITED	09-APR-1990	British Virgin Islands	Hong Kong	Panama Papers
AGROIL LIMITED	26-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
CHILTON LIMITED	21-NOV-1990	British Virgin Islands	United Kingdom	Panama Papers
MIDAS ENTERPRISES INC.	06-JUL-1989	British Virgin Islands	Switzerland	Panama Papers
HEATHCOTE INTERNATIONAL INVESTMENTS LIMITED	19-JUL-1989	British Virgin Islands	Switzerland	Panama Papers
BRIDGTON TRADING LTD.	06-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
SEASTAR INVESTMENTS LIMITED	13-DEC-1990	British Virgin Islands	United Kingdom	Panama Papers
AMMN COMPANY LIMITED	27-DEC-1990	British Virgin Islands	Guernsey	Panama Papers
BISMARK HOLDINGS LIMITED	12-APR-1988	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL OCEAN MARKETING CONSULTANT LIMITED	10-AUG-1989	British Virgin Islands	Switzerland	Panama Papers
BONWIT HOLDINGS LIMITED	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
CODESA INTERNATIONAL LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
CAMROSE INVESTMENTS LIMITED	12-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
POINT FINANCE LIMITED	15-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
SUTTON FINANCE LIMITED	15-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
GART CORPORATION	25-APR-1989	British Virgin Islands	Switzerland	Panama Papers
ROSALIND INVESTMENTS LTD.	02-MAY-1988	British Virgin Islands	Switzerland	Panama Papers
COLIMAN ASSOCIATES LTD.	02-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
MELIE INTERNATIONAL INC.	02-JAN-1992	British Virgin Islands	Luxembourg	Panama Papers
BLUESTAR TRADING LIMITED	02-NOV-1990	British Virgin Islands	France	Panama Papers
ROLAND HOLDINGS LIMITED	15-DEC-1992	British Virgin Islands	United Kingdom	Panama Papers
AMRITSAR HOLDINGS LIMITED	30-JUL-1987	British Virgin Islands	Guernsey	Panama Papers
KARFINCO INVESTMENT FUND LTD.	10-SEP-1992	British Virgin Islands	Switzerland	Panama Papers
MINDALE LIMITED	02-JAN-1992	British Virgin Islands	Isle of Man	Panama Papers
FOURSEAS INVESTMENTS LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
COOLONG S.A.	18-APR-1990	British Virgin Islands	Jersey	Panama Papers
BADEN INVEST CORPORATION	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
TERNIKON CORPORATION	26-MAR-1992	British Virgin Islands	Hong Kong	Panama Papers
LANGHAM CAPITAL LIMITED	15-FEB-1991	British Virgin Islands	Isle of Man	Panama Papers
HARTLEY ENTERPRISES LTD.	12-APR-1988	British Virgin Islands	United Kingdom	Panama Papers
CASTLEFORD HOLDINGS LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
MARIMAR HOLDINGS INC.	24-AUG-1989	British Virgin Islands		Panama Papers
MAYCE LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
BRICKFIELD HOLDINGS LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
LYON HOLDING LTD.	19-APR-1991	British Virgin Islands	Switzerland	Panama Papers
ALPHA TYRE CORPORATION	05-DEC-1990	British Virgin Islands	Jersey	Panama Papers
VINA INTERNATIONAL CLUB LIMITED	10-DEC-1990	British Virgin Islands	Hong Kong	Panama Papers
IVY PROPERTY HOLDINGS LIMITED	21-MAR-1991	British Virgin Islands	Jersey	Panama Papers
ECHO-NBM, INC.	09-JUN-1988	British Virgin Islands	United States	Panama Papers
GOLDPLAIN LIMITED	25-MAR-1991	British Virgin Islands	Guernsey	Panama Papers
TREASURE HOUSE PROPERTIES LTD.	15-DEC-1992	British Virgin Islands	Hong Kong	Panama Papers
TANHAUSER S.A.	02-JAN-1990	British Virgin Islands	United Arab Emirates	Panama Papers
OVERTON INCORPORATED	02-JAN-1992	British Virgin Islands	Luxembourg	Panama Papers
PARAMOUNT INVESTMENTS LIMITED	17-OCT-1986	British Virgin Islands	Jersey	Panama Papers
IVYBRIDGE INTERNATIONAL SERVICES LIMITED	15-DEC-1992	British Virgin Islands	Hong Kong	Panama Papers
GRANVIL TRADING LIMITED	02-JAN-1990	British Virgin Islands	Luxembourg	Panama Papers
NINA INDUSTRIES LIMITED	04-APR-1991	British Virgin Islands	Isle of Man	Panama Papers
INDEGO INDUSTRIES LIMITED	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
DANUBE TRADING LTD. IOM	02-JAN-1990	British Virgin Islands	United Kingdom	Panama Papers
PACIFIC FIDELITY INC.	04-APR-1990	British Virgin Islands	United States	Panama Papers
EAST INDIA COMPANY LIMITED	26-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
KIRK ENTERPRISES LIMITED	02-JAN-1992	British Virgin Islands	Jersey	Panama Papers
ASCOT ENTERPRISES LIMITED	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
WOODHURST INTERNATIONAL CORP.	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
BAY TRADING & INVESTMENTS LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
SINGAPORE FIDUCIARIES INCORPORATED	29-OCT-1990	British Virgin Islands	Singapore	Panama Papers
ABBAS INVESTMENTS LIMITED	20-MAY-1988	British Virgin Islands	Switzerland	Panama Papers
NORTHAM INTERNATIONAL INVESTMENTS LTD.	08-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
TAMARIND INVESTMENTS LIMITED	18-APR-1988	British Virgin Islands	Mauritius	Panama Papers
RAVENWOOD HOLDINGS LIMITED	01-SEP-1989	British Virgin Islands	Bermuda	Panama Papers
GLACIER LIMITED	02-JAN-1991	British Virgin Islands	United Kingdom	Panama Papers
TOLESBY TRADING CORP.	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
EMJO INVESTMENTS LIMITED	31-OCT-1986	British Virgin Islands	Panama	Panama Papers
NEW TOWN COMPANY LTD.	03-DEC-1991	British Virgin Islands	Hong Kong	Panama Papers
CYCLECLIFF LIMITED	10-DEC-1992	British Virgin Islands	Switzerland	Panama Papers
LAS LOMAS INVESTMENTS LIMITED	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
NORTH LATITUDE LIMITED	10-AUG-1989	British Virgin Islands	Hong Kong	Panama Papers
CHEMEX LIMITED	17-OCT-1990	British Virgin Islands	Jersey	Panama Papers
CONRAD CORPORATION	02-JAN-1992	British Virgin Islands	Aruba	Panama Papers
WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED	16-NOV-1990	British Virgin Islands	Monaco	Panama Papers
EXITO INVESTMENTS, LTD.	27-MAR-1991	British Virgin Islands	Panama	Panama Papers
WOOLFORD TRADING & DEVELOPMENTS INC.	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
KALLIS INVESTMENTS LIMITED	02-JAN-1991	British Virgin Islands	Cayman Islands	Panama Papers
RONDELLE COMPANY LIMITED	04-JAN-1993	British Virgin Islands	Jersey	Panama Papers
FIJI TIMBER HOLDINGS LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
KENYON FINANCIAL CORPORATION	02-JAN-1991	British Virgin Islands	United Kingdom	Panama Papers
ASHWOOD ENTERPRISES LIMITED	02-JAN-1991	British Virgin Islands	United Kingdom	Panama Papers
PROFESSIONAL TIMBER MANAGEMENT LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
GREENPOND PROPERTIES LTD.	02-JAN-1991	British Virgin Islands	United Kingdom	Panama Papers
BYSER INCORPORATED	02-JAN-1992	British Virgin Islands	United Kingdom	Panama Papers
TECTRADE LIMITED	21-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
CAUSEWAY FINANCE INCORPORATED	15-DEC-1992	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 413

SOUTHEAST ASIA FOOD HOLDINGS LIMITED	10-DEC-1990	British Virgin Islands	Hong Kong	Panama Papers
CHINA INVESTMENT INCORPORATIONS BVI) LIMITED	29-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
TEXFINE CONSULTANTS LIMITED	08-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
DENLEY FINANCE LIMITED	12-APR-1988	British Virgin Islands	Jersey	Panama Papers
EUROINVEST FINANCE LIMITED	02-JAN-1990	British Virgin Islands	Mauritius	Panama Papers
FERRANDO ESTABLISHMENT LIMITED	16-DEC-1992	British Virgin Islands	Switzerland	Panama Papers
CARRSON HOLDINGS INVESTMENT LIMITED	26-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
JAMIE HOLDINGS LIMITED	02-JAN-1992	British Virgin Islands	Jersey	Panama Papers
STONEBECK INVESTMENTS LIMITED	17-DEC-1992	British Virgin Islands	Guernsey	Panama Papers
ALLSTARS LIMITED	16-AUG-1989	British Virgin Islands	Isle of Man	Panama Papers
BRADBURN HOLDINGS LIMITED	18-AUG-1989	British Virgin Islands	Guernsey	Panama Papers
PISCOT INVESTMENTS LIMITED	31-AUG-1989	British Virgin Islands	Panama	Panama Papers
COCHRANE INVESTMENTS LIMITED	19-APR-1988	British Virgin Islands	Switzerland	Panama Papers
PIPER HOLDINGS LIMITED	22-AUG-1989	British Virgin Islands	Guernsey	Panama Papers
LYNHURST INTERNATIONAL LTD.	02-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
SNOOKER BENELUX LIMITED	29-AUG-1989	British Virgin Islands	Monaco	Panama Papers
DAVINIA INVESTMENT LTD.	28-APR-1988	British Virgin Islands	Hong Kong	Panama Papers
CARAVELLE HOLDINGS LIMITED	02-JAN-1990	British Virgin Islands	Luxembourg	Panama Papers
ADMIRALTY HOLDINGS LTD.	08-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
ARAVA INVESTMENTS LIMITED	21-DEC-1989	British Virgin Islands	Jersey	Panama Papers
CORDEX COMPANY LIMITED	02-JAN-1991	British Virgin Islands	Luxembourg	Panama Papers
KETTLEY INTERNATIONAL LTD.	14-FEB-1991	British Virgin Islands	Jersey	Panama Papers
BLAISE ENTERPRISES S.A.	02-FEB-1989	British Virgin Islands	Switzerland	Panama Papers
DAFLIN HOLDINGS INC.	05-OCT-1989	British Virgin Islands	Jersey	Panama Papers
TILDAR LIMITED	26-APR-1990	British Virgin Islands	Jersey	Panama Papers
KOALA PARK LIMITED	31-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
NADELSON GROUP LTD.	21-AUG-1991	British Virgin Islands	Switzerland	Panama Papers
COMODEL INVESTMENTS LTD.	21-AUG-1991	British Virgin Islands	Switzerland	Panama Papers
MELFIELD CORPORATION	06-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
WINDOM INVESTMENTS LIMITED	27-APR-1990	British Virgin Islands	Guernsey	Panama Papers
HAYWOOD FINANCE LTD.	02-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
KUNA INC.	02-JAN-1990	British Virgin Islands	Colombia	Panama Papers
ARCADIA HOLDINGS LIMITED	14-DEC-1990	British Virgin Islands	United Kingdom	Panama Papers
COASTMONT LTD.	09-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
FINE PAINTINGS AND CO. LTD.	11-DEC-1992	British Virgin Islands	Switzerland	Panama Papers
SOMERTON COMPANY LTD.	16-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
MARSHA INTERNATIONAL LIMITED	16-OCT-1990	British Virgin Islands	Guernsey	Panama Papers
INFISA MANAGEMENT LTD.	02-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
TREVON HOLDINGS LIMITED	12-FEB-1992	British Virgin Islands	Jersey	Panama Papers
CODAGEST INVESTMENTS LTD.	11-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
COPSA INTERNATIONAL LTD.	11-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
WELLINGTON HOLDINGS LIMITED	06-MAY-1988	British Virgin Islands	Hong Kong	Panama Papers
RENDA FUND LTD.	15-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
CARLINGTON INVESTMENTS LIMITED	21-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
SEASOUND LIMITED	26-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
MORNINGSTAR LIMITED	27-SEP-1989	British Virgin Islands	Guernsey	Panama Papers
GREYWOOD LIMITED	24-NOV-1989	British Virgin Islands	Hong Kong	Panama Papers
NARFORD LIMITED	11-JUL-1988	British Virgin Islands	Hong Kong	Panama Papers
ORBIT CORPORATION	10-AUG-1989	British Virgin Islands	United Kingdom	Panama Papers
PARDEL HOLDING LTD.	24-MAR-1992	British Virgin Islands	Switzerland	Panama Papers
NEWPORT INVESTMENTS LTD	06-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
NORTHERN COUNTIES DEVELOPMENTS LIMITED	03-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
SANNSAZ LIMITED	08-FEB-1989	British Virgin Islands	Guernsey	Panama Papers
DOVERPORT HOLDINGS LIMITED	02-APR-1992	British Virgin Islands	Isle of Man	Panama Papers
REEDE COMPANY LIMITED	19-FEB-1991	British Virgin Islands	Panama	Panama Papers
VERSAILLES PROPERTIES LIMITED	03-MAY-1989	British Virgin Islands	Cayman Islands	Panama Papers
CAREY INVESTMENTS LIMITED	15-AUG-1989	British Virgin Islands	Switzerland	Panama Papers
KEMPER DESIGN CONSULTANTS LIMITED	05-OCT-1989	British Virgin Islands	Guernsey	Panama Papers
TITLE JEANS WEAR LIMITED	13-MAR-1992	British Virgin Islands	Hong Kong	Panama Papers
VERWOOD PROPERTIES LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
CRYSTALINE INVESTMENTS LIMITED	06-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
SUNVIEW INVESTMENTS LIMITED	06-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
GREENLAND ESTATES LIMITED	30-MAR-1992	British Virgin Islands	Jersey	Panama Papers
MASTER PARADISE INVESTMENT INC.	23-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
KARLY INVESTMENTS LTD.	25-SEP-1991	British Virgin Islands	Luxembourg	Panama Papers
POLYMAIR FINANCE LIMITED	23-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
FUNDOR HOLDING LTD.	26-MAR-1992	British Virgin Islands	Switzerland	Panama Papers
TRANSPORT AND RENTALS SYSTEMS INTERNATIONAL C.A. LTD.	26-MAR-1992	British Virgin Islands	Venezuela	Panama Papers
INTERNATIONAL TECHNOLOGY INVESTMENTS LIMITED	31-MAR-1992	British Virgin Islands	Switzerland	Panama Papers
MANSION HOUSE PROPERTIES LIMITED	03-FEB-1989	British Virgin Islands	Jersey	Panama Papers
REDLAND COMPANY LIMITED	03-OCT-1991	British Virgin Islands	Hong Kong	Panama Papers
TALCROSS LIMITED	08-APR-1992	British Virgin Islands	Guernsey	Panama Papers
COURTNEY LIMITED	29-AUG-1989	British Virgin Islands	Jersey	Panama Papers
GES NAUTICAL LIMITED	19-MAR-1990	British Virgin Islands	Jersey	Panama Papers
CHESTER PROPERTIES LIMITED	06-OCT-1989	British Virgin Islands	Jersey	Panama Papers
WESTEK INVESTMENTS LTD.	18-FEB-1991	British Virgin Islands	Hong Kong	Panama Papers
FEATURE ELECTRONICS INTERNATIONAL LIMITED	09-APR-1992	British Virgin Islands	Jersey	Panama Papers
UNISTAR FINANCE LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
INTER-CHEM LIMITED	04-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
SELNOR INVESTMENTS LTD.	19-SEP-1991	British Virgin Islands	Switzerland	Panama Papers
CORDERO HOLDINGS LIMITED	09-APR-1990	British Virgin Islands	Luxembourg	Panama Papers
EAST AFRICAN ENERGY HOLDINGS LIMITED	22-FEB-1991	British Virgin Islands	Isle of Man	Panama Papers
CALVERT FINANCE LIMITED	28-JAN-1991	British Virgin Islands	Jersey	Panama Papers
TRANS-DELTA INTERNATIONAL LIMITED	31-JAN-1991	British Virgin Islands	Jersey	Panama Papers
PHELPRIN HOLDINGS INC.	09-FEB-1989	British Virgin Islands	Jersey	Panama Papers
MLK MANAGEMENT LTD.	10-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
B.A.P.E. INTERNATIONAL LIMITED	08-SEP-1992	British Virgin Islands	Monaco	Panama Papers
MILLHILL PACIFIC LIMITED	17-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
BELGRAVE PROPERTY HOLDINGS LTD.	06-FEB-1991	British Virgin Islands	United Arab Emirates	Panama Papers
CHAROA LIMITED	02-JAN-1990	British Virgin Islands	Colombia	Panama Papers
JAMRAH INVESTMENTS LIMITED	19-OCT-1989	British Virgin Islands	Cyprus	Panama Papers
DAWSON SECURITIES LIMITED	16-JAN-1991	British Virgin Islands	Bahamas	Panama Papers
SERFI HOLDING LTD.	26-MAR-1992	British Virgin Islands	Switzerland	Panama Papers
SPEAR FINANCE LIMITED	21-FEB-1991	British Virgin Islands	Jersey	Panama Papers
DOM LIMITED	18-MAR-1992	British Virgin Islands	Switzerland	Panama Papers
GREWLEY ASSOCIATES INC.	02-DEC-1991	British Virgin Islands	France	Panama Papers
INTERGESTION COMPANY LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
AIRCRAFT LEASING VENTURES (B.V.I) LIMITED	31-AUG-1992	British Virgin Islands	United Kingdom	Panama Papers
ALMOND PROPERTIES LIMITED	08-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
PERAKA INVESTMENTS LTD.	03-APR-1992	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 414

CHINA METALLURGICAL IMPORT & EXPORT CORPORATION	09-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
SALLMANNS PACIFIC LIMITED	17-MAR-1992	British Virgin Islands	Hong Kong	Panama Papers
ROSETOWN INVESTMENTS LTD	20-JUL-1989	British Virgin Islands	Switzerland	Panama Papers
TRANSCONTINENTAL CONSULTANTS LIMITED	10-OCT-1991	British Virgin Islands	Jersey	Panama Papers
TATIANA DEVELOPMENTS LTD.	10-MAY-1990	British Virgin Islands	Hong Kong	Panama Papers
UNIPAR INVESTMENTS LTD.	26-MAR-1992	British Virgin Islands	Switzerland	Panama Papers
LANGLEY CORPORATION	20-MAY-1988	British Virgin Islands	Monaco	Panama Papers
NEXSON CONSULTANTS LTD.	09-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
BAYLAY ENTERPRISES LTD.	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
SHERLAND LIMITED	08-FEB-1990	British Virgin Islands	Jersey	Panama Papers
WEYBOURNE LIMITED	02-JAN-1990	British Virgin Islands	United Kingdom	Panama Papers
ENHANCE INVEST INC.	08-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
STROMA LIMITED	28-APR-1988	British Virgin Islands	Monaco	Panama Papers
GREEN VALLEY LIMITED	14-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
PADSTOW DEVELOPMENTS LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
POLYVAL INVESTMENTS LTD.	14-FEB-1992	British Virgin Islands	Switzerland	Panama Papers
GARDINER TRADING LIMITED	04-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
CORAL ASSOCIATES LIMITED	08-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
FUJI MAGNETICS LIMITED	14-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
INDIGO DEVELOPMENT CORP. LIMITED	03-JAN-1989	British Virgin Islands	Switzerland	Panama Papers
JERUPAL TRADING AND INVESTMENTS LTD.	16-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
CROSSDALE INTERNATIONAL LIMITED	05-MAR-1992	British Virgin Islands	Jersey	Panama Papers
GRANOCO LIMITED	05-SEP-1988	British Virgin Islands	Switzerland	Panama Papers
ARDEE INTERNATIONAL LIMITED	30-JUL-1987	British Virgin Islands	Guernsey	Panama Papers
JIMENA LIMITED	24-NOV-1989	British Virgin Islands	Hong Kong	Panama Papers
BELLARD LIMITED	30-NOV-1989	British Virgin Islands	Hong Kong	Panama Papers
BARCELONE LIMITED	14-DEC-1989	British Virgin Islands	Switzerland	Panama Papers
CONNAUGHT HOLDINGS LTD.	29-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
TRANSPAC INTERNATIONAL LIMITED	28-MAR-1990	British Virgin Islands	United Kingdom	Panama Papers
HAMPTON COMPANY LIMITED	09-APR-1990	British Virgin Islands	Switzerland	Panama Papers
BROADFORD INVESTMENTS LIMITED	27-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
COPEM INVESTMENTS LTD.	26-MAR-1992	British Virgin Islands	Switzerland	Panama Papers
CALEY ASSOCIATES LIMITED	26-AUG-1993	British Virgin Islands	Jersey	Panama Papers
DAWSET EQUITIES LIMITED	18-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
IPSON TECHNOLOGY LTD.	15-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
SPANDEX DEVELOPMENTS INC.	09-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
IBI CORAL PETROLEUM LIMITED	02-JAN-1990	British Virgin Islands	Jordan	Panama Papers
PROPIEDADES COSTA DEL SOL S.A.	11-AUG-1988	British Virgin Islands	Hong Kong	Panama Papers
NEW WORLD DEVELOPMENT COMPANY LIMITED	22-MAY-1990	British Virgin Islands	Hong Kong	Panama Papers
SAFEHEALTH GROUP INC.	21-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers
ZELFAR INVESTMENTS LIMITED	14-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
REALIM FINANCE LIMITED	16-APR-1992	British Virgin Islands	Guernsey	Panama Papers
EXIMTRA LTD.	16-MAR-1990	British Virgin Islands	Panama	Panama Papers
RAVEN FALLS COMPANY INC.	13-FEB-1991	British Virgin Islands	Jersey	Panama Papers
WEST AFRICAN DRILLING COMPANY LIMITED	07-JUN-1991	British Virgin Islands	Jersey	Panama Papers
DRAKE MANAGEMENT LIMITED	14-SEP-1988	British Virgin Islands	Monaco	Panama Papers
MAINSTREAM DESIGN INTERNATIONAL LIMITED	11-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
VENTURES INTERNATIONAL LIMITED	05-OCT-1988	British Virgin Islands	Malaysia	Panama Papers
FALCON AIR LIMITED	15-APR-1992	British Virgin Islands	Jersey	Panama Papers
Z. A. T. LIMITED	24-FEB-1989	British Virgin Islands	Jersey	Panama Papers
DRAGON TRUST COMPANY LIMITED	20-SEP-1988	British Virgin Islands	British Virgin Islands	Panama Papers
TAS DEVELOPMENTS INC.	11-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
CHASEVILLE INVESTMENTS INC.	06-OCT-1989	British Virgin Islands	Jersey	Panama Papers
DOMINIQUE INVESTMENT HOLDING CORP.	17-FEB-1989	British Virgin Islands	Spain	Panama Papers
DENLEY INVESTMENTS LIMITED	11-MAY-1989	British Virgin Islands	United Kingdom	Panama Papers
SIGNET INTERNATIONAL CORP.	17-FEB-1989	British Virgin Islands	Spain	Panama Papers
GRAMPIAN INTERNATIONAL LIMITED	16-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
MIDAS PACIFIC LIMITED	04-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
GOURMAIR LIMITED	18-MAY-1989	British Virgin Islands	Switzerland	Panama Papers
ZEPHYR TRUSTEES LIMITED	05-JUN-1990	British Virgin Islands	Jersey	Panama Papers
SHOULS HOLDINGS LIMITED	18-MAY-1990	British Virgin Islands	Hong Kong	Panama Papers
JAVAWEST CORPORATION COMPANY LIMITED	05-MAR-1991	British Virgin Islands	Jersey	Panama Papers
INTERCOUNTY PROPERTIES LTD.	27-AUG-1993	British Virgin Islands	Switzerland	Panama Papers
SEATEX FINANCE LIMITED	22-JAN-1991	British Virgin Islands	United Kingdom	Panama Papers
ANVENIDA HOLDINGS S.A.	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
E.S.C.A. LIMITED	28-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
WONSON ENTERPRISES LIMITED	22-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
CAMPORT HOLDINGS LIMITED	23-APR-1992	British Virgin Islands	Jersey	Panama Papers
GOLDENFIELD EQUITIES LTD.	06-FEB-1991	British Virgin Islands	Hong Kong	Panama Papers
GREENVALE HOLDINGS LIMITED	11-FEB-1991	British Virgin Islands	Guernsey	Panama Papers
MOUNTFIELD SERVICES LIMITED	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
G W ASSOCIATES LIMITED	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
WINDSOR CONSULTANTS LIMITED	24-APR-1990	British Virgin Islands	United Kingdom	Panama Papers
CRYSFORTHE HOLDINGS LIMITED	01-MAY-1992	British Virgin Islands	Jersey	Panama Papers
RUDGE HOLDINGS LIMITED	24-OCT-1989	British Virgin Islands	Jersey	Panama Papers
SENECA ENTERPRISES LIMITED	27-APR-1990	British Virgin Islands	Switzerland	Panama Papers
SOFISA INTERNATIONAL LIMITED	27-APR-1990	British Virgin Islands	Switzerland	Panama Papers
ZANE INVESTMENTS LIMITED	22-JUN-1990	British Virgin Islands	Jersey	Panama Papers
BOGIE INVESTMENTS LIMITED	09-MAY-1990	British Virgin Islands	Hong Kong	Panama Papers
LINK INTERNATIONAL INVESTMENTS LTD.	29-AUG-1991	British Virgin Islands	Jersey	Panama Papers
LYNDALE HOLDINGS LIMITED	31-JUL-1989	British Virgin Islands	United Kingdom	Panama Papers
CORALFORD HOLDINGS LIMITED	23-SEP-1991	British Virgin Islands	Guernsey	Panama Papers
ACCORB INVESTMENTS LIMITED	03-JAN-1990	British Virgin Islands	Jersey	Panama Papers
TRADEX FINANCIAL INC.	16-MAR-1990	British Virgin Islands	Switzerland	Panama Papers
KADE INVESTMENTS LIMITED	17-JUN-1991	British Virgin Islands	Guernsey	Panama Papers
BLISS LTD.	18-JUN-1991	British Virgin Islands	Jordan	Panama Papers
EARLSFORT LIMITED	20-MAR-1990	British Virgin Islands	Isle of Man	Panama Papers
SOUTH SEA LIMITED	05-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
WOODLANDS LIMITED	14-SEP-1988	British Virgin Islands	British Virgin Islands	Panama Papers
GOLDBERG FINANCE LIMITED	06-JUN-1991	British Virgin Islands	United Kingdom	Panama Papers
PUNIT CORPORATION	02-NOV-1988	British Virgin Islands	Niue	Panama Papers
BRODRICK DEVELOPMENTS LTD.	02-DEC-1991	British Virgin Islands	Hong Kong	Panama Papers
MAX INTERNATIONAL HOLDINGS LTD.	08-SEP-1993	British Virgin Islands	Mauritius	Panama Papers
EGREMONT INVESTMENTS LIMITED	07-MAR-1988	British Virgin Islands	Jersey	Panama Papers
SUN STAR HOLDINGS LIMITED	10-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
LAVISH BELT CORPORATION	08-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
ABBEY TOWN INVESTMENTS LIMITED	08-MAR-1988	British Virgin Islands	Panama	Panama Papers
SIERRA COMPANY LIMITED	02-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
MARINE AND OFFSHORE CONSULTANTS LIMITED	25-MAY-1989	British Virgin Islands	Jersey	Panama Papers
MIDDLE EAST DEVELOPMENT CONSULTANTS LTD.	04-DEC-1991	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 415

TDK LIMITED	01-JUN-1989	British Virgin Islands	Hong Kong	Panama Papers
GRACECHURCH CORPORATION LIMITED	03-APR-1990	British Virgin Islands	Gibraltar	Panama Papers
PETROLEUM INVESTMENT HOLDING LIMITED	25-MAY-1989	British Virgin Islands	Isle of Man	Panama Papers
CYCAD INVESTMENTS LIMITED	22-MAR-1990	British Virgin Islands	Jersey	Panama Papers
HEATHER HOLDINGS LIMITED	01-MAY-1989	British Virgin Islands	Jersey	Panama Papers
OAKLEIGH HOLDINGS & INVESTMENTS LTD.	15-SEP-1988	British Virgin Islands	Jersey	Panama Papers
BRIDGE ENTERPRISES LIMITED	04-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
SAXON PROPERTIES INC.	11-AUG-1988	British Virgin Islands	Costa Rica	Panama Papers
AFTRUCK HOLDINGS LIMITED	22-SEP-1988	British Virgin Islands	Jersey	Panama Papers
HIGHRIDGE MANAGEMENT LIMITED	31-DEC-1987	British Virgin Islands	Jersey	Panama Papers
KONG LAI DEVELOPMENT COMPANY LIMITED	21-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
FIDEVAL HOLDING LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
ZENIA INVEST INC.	10-AUG-1989	British Virgin Islands	Hong Kong	Panama Papers
REXTON INTERNATIONAL LTD.	02-JAN-1991	British Virgin Islands	Portugal	Panama Papers
ARDENCHRIS PROPERTIES LIMITED	27-MAR-1992	British Virgin Islands	Jersey	Panama Papers
HELMTON ENTERPRISES LTD.	30-MAR-1992	British Virgin Islands	Hong Kong	Panama Papers
DENIGEST FINANCE LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
UNIVAL SERVICES LIMITED	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
BANINTER FINANCE LTD.	25-SEP-1992	British Virgin Islands	Switzerland	Panama Papers
BRITANNIC PROJECTS LIMITED	02-OCT-1991	British Virgin Islands	United Kingdom	Panama Papers
SYLVANA INVESTMENTS LTD.	28-SEP-1992	British Virgin Islands	Luxembourg	Panama Papers
BAEDA HOLDINGS LIMITED	02-OCT-1992	British Virgin Islands	United Kingdom	Panama Papers
GALAXY ENTERTAINMENT COMPANY LIMITED	08-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
RYTHM INTERNATIONAL LTD.	08-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
JACKSON EQUITIES INCORPORATED	23-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
ENGINEERING RECRUITMENT SERVICES LIMITED	24-OCT-1990	British Virgin Islands	United Kingdom	Panama Papers
SANDAR COMPANY LIMITED	03-DEC-1991	British Virgin Islands	Hong Kong	Panama Papers
DARTMOOR DONORS LIMITED	31-DEC-1991	British Virgin Islands	Switzerland	Panama Papers
CROXFORD TRADING LTD.	14-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
WING FAITH HOLDINGS) LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
INCAT EQUIPMENT SALES LIMITED	14-APR-1992	British Virgin Islands	Jersey	Panama Papers
CLAIRFIELD PROPERTIES LTD.	02-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
BIMEREX EXPORTS LEATHER) LTD.	04-JAN-1991	British Virgin Islands	Panama	Panama Papers
STARBRIGHT INTERNATIONAL LIMITED	08-AUG-1988	British Virgin Islands	Hong Kong	Panama Papers
LUBBECK INVESTMENTS INC.	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
BRIZA FINANCIAL INC.	27-SEP-1991	British Virgin Islands	Luxembourg	Panama Papers
TRITON INVESTMENTS LIMITED	03-APR-1992	British Virgin Islands	Guernsey	Panama Papers
CAMBERTON SECURITIES LIMITED	01-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
UNITED WAY INVESTMENTS LIMITED	04-FEB-1991	British Virgin Islands	Hong Kong	Panama Papers
CAMINVEST LIMITED	07-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
BLAIN CONSULTANTS LIMITED	14-APR-1992	British Virgin Islands	Jersey	Panama Papers
POOL MEADOW INVESTMENT LIMITED	16-SEP-1993	British Virgin Islands	Hong Kong	Panama Papers
BILLIARD LIMITED	18-FEB-1991	British Virgin Islands	Hong Kong	Panama Papers
FEZ FUNDING (BVI) LIMITED	09-OCT-1992	British Virgin Islands	Switzerland	Panama Papers
OCEANWIDE BUSINESS LTD. PMA.	02-JAN-1992	British Virgin Islands	Luxembourg	Panama Papers
ASHBURY INTERNATIONAL INC.	02-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
SILKY WAY INTERNATIONAL LIMITED	12-MAR-1992	British Virgin Islands	Isle of Man	Panama Papers
WING TUNG YICK ENTERPRISES LIMITED	20-SEP-1993	British Virgin Islands	Hong Kong	Panama Papers
VIC, VICTORIA INTERNATIONAL COMPANY LIMITED	12-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
ROSENBALM INVESTMENTS LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
WEATHERALL PROPERTIES LIMITED	21-JUN-1988	British Virgin Islands	Guernsey	Panama Papers
EUROPAR TRADING INC.	20-JUN-1988	British Virgin Islands	Switzerland	Panama Papers
ASTON PACIFIC LIMITED	16-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
ZINNIA INVESTMENT AND TRADING CORP.	14-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
VIKING HOUSE LIMITED	26-MAR-1990	British Virgin Islands	Guernsey	Panama Papers
SUN SING CORPORATION	02-OCT-1991	British Virgin Islands	Hong Kong	Panama Papers
MINREC LIMITED	15-FEB-1991	British Virgin Islands	Jersey	Panama Papers
M.L. B.V.I.) LIMITED	19-FEB-1991	British Virgin Islands	Hong Kong	Panama Papers
SEVENOAKS ESTATES LIMITED	27-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
AQUARIUS PRODUCTIONS LIMITED	27-SEP-1989	British Virgin Islands	South Africa	Panama Papers
CHURCHILL INTERNATIONAL LIMITED	08-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
EXMOOR DONORS LIMITED	31-DEC-1991	British Virgin Islands	Switzerland	Panama Papers
INDEPENDENT INVESTMENT LIMITED	04-SEP-1989	British Virgin Islands	Jersey	Panama Papers
DARLING LIMITED	02-JAN-1992	British Virgin Islands	Panama	Panama Papers
WESTBURY INVESTMENT LIMITED	02-OCT-1989	British Virgin Islands	Jersey	Panama Papers
MARLBOROUGH ENTERPRISES LIMITED	05-OCT-1989	British Virgin Islands	Jersey	Panama Papers
ACQUARIUS HOLDINGS LTD.	06-JUN-1988	British Virgin Islands	Mexico	Panama Papers
NEWCASTLE HOLDING LIMITED	09-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
HALWIND INVESTMENTS LIMITED	22-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
GLOBAL HOLDINGS LIMITED	06-JUN-1988	British Virgin Islands	Jersey	Panama Papers
DORHOP ENTERPRISES LTD.	20-SEP-1993	British Virgin Islands	Hong Kong	Panama Papers
RYKMANS INVEST INC.	26-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
HOLLYDALE INVESTMENTS LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
NOVAGEST HOLDING LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
ALLIANCE PENSION FUND MANAGEMENT LIMITED	05-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
PROFINA INTERNATIONAL LTD.	07-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
LANCASTER HOLDING LIMITED	26-APR-1990	British Virgin Islands	Switzerland	Panama Papers
MOONSTRUCK COMPANY LIMITED	02-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
INTERFORM LIMITED	27-DEC-1989	British Virgin Islands	Hong Kong	Panama Papers
GARLAND FINANCE LTD.	08-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
ALBERDANE INVESTMENTS LIMITED	16-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
PRIME SYNTHESIS HOLDING LTD.	30-MAR-1992	British Virgin Islands	Switzerland	Panama Papers
WYCORP LIMITED	11-DEC-1990	British Virgin Islands	United Kingdom	Panama Papers
EAGLEWATER INVESTMENTS LIMITED	20-MAR-1991	British Virgin Islands	Guernsey	Panama Papers
INTERTRADE CONSULTANTS LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
BLUE ISLAND PROPERTIES LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
ARCHWAY INVESTMENTS LIMITED	08-DEC-1982	British Virgin Islands	Hong Kong	Panama Papers
ESMOR HOLDINGS LIMITED	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
ROBERT GEE HOLDINGS LIMITED	18-DEC-1990	British Virgin Islands	Switzerland	Panama Papers
EQUIPAGES SERVICE S.A.	29-OCT-1990	British Virgin Islands	Jersey	Panama Papers
NEWPERRY COMPANY LIMITED	11-DEC-1990	British Virgin Islands	Switzerland	Panama Papers
TRAVEL SYNERGIES AND COMMUNICATION CONSULTANTS LTD. EXTRA.	12-DEC-1990	British Virgin Islands	Switzerland	Panama Papers
UNIKEN LIMITED	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
BRISDANE INTERNATIONAL LIMITED	19-NOV-1990	British Virgin Islands	Jersey	Panama Papers
SEASTAR COMPANY LIMITED	27-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
DAYTON TRUST LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
OREGON INDUSTRIES LIMITED	01-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
LE DAUPHIN BLANC YACHTING LIMITED	23-DEC-1992	British Virgin Islands	Isle of Man	Panama Papers
ELTON MANAGEMENT LIMITED	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
FAIRLAND GROUP LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 416

EAST SOFTWARE LIMITED	10-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
ROSEMANNER PROPERTIES LIMITED	12-APR-1991	British Virgin Islands	Guernsey	Panama Papers
FINE ARTS & COLLECTIONS LIMITED	03-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
STANDFORD TRADING LTD.	04-JAN-1993	British Virgin Islands	Gibraltar	Panama Papers
MAYWEST LIMITED	03-JAN-1990	British Virgin Islands	Jordan	Panama Papers
CEAT PROMOTERS LIMITED	08-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
SILSTAR LTD.	04-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
PYRFORD SECURITIES LIMITED	21-FEB-1989	British Virgin Islands	Monaco	Panama Papers
TECHNICO CONSULT INTERNATIONAL LIMITED	02-MAR-1989	British Virgin Islands	Jersey	Panama Papers
FORVAL HOLDING LTD.	06-MAY-1992	British Virgin Islands	Monaco	Panama Papers
JADEMAR INTERNATIONAL LIMITED	09-JAN-1990	British Virgin Islands	Monaco	Panama Papers
SIEBALD CORPORATION	19-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
ARLON HOLDINGS LIMITED	10-MAR-1989	British Virgin Islands	Guernsey	Panama Papers
PAIGE TRADING LIMITED	04-JAN-1993	British Virgin Islands	Guernsey	Panama Papers
FITTO ENTERPRISES LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
CAVENDISH HOLDINGS LIMITED	24-AUG-1989	British Virgin Islands	Hong Kong	Panama Papers
MILWOOD PROPERTIES LTD.	02-DEC-1991	British Virgin Islands	Switzerland	Panama Papers
JSY HOLDINGS COMPANY LTD.	04-FEB-1991	British Virgin Islands	Hong Kong	Panama Papers
TRANSRAIL LIMITED	04-OCT-1991	British Virgin Islands	Switzerland	Panama Papers
SOURCE GROUP LIMITED	05-OCT-1992	British Virgin Islands	Switzerland	Panama Papers
VANCE INVESTMENTS LIMITED	21-NOV-1990	British Virgin Islands	Jersey	Panama Papers
BEGUM INVESTMENTS INC.	15-JAN-1991	British Virgin Islands	Isle of Man	Panama Papers
MARINE TECHNICAL SERVICES LTD.	04-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
BOYCE EQUITIES INC.	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
DEVACK COMPANY LIMITED	07-JAN-1991	British Virgin Islands	Bahamas	Panama Papers
PORTFLOW INVESTMENTS LTD.	05-DEC-1990	British Virgin Islands	Jersey	Panama Papers
S.A.T. HOLDINGS LTD.	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
ELSWORTH TRADING LIMITED	05-OCT-1992	British Virgin Islands	Switzerland	Panama Papers
DEVON CORPORATION	27-APR-1990	British Virgin Islands	Switzerland	Panama Papers
TAMAR INTERNATIONAL LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
LAVEY HOLDINGS LTD.	04-JAN-1993	British Virgin Islands	Luxembourg	Panama Papers
GOLDEN HORSE (HOLDINGS) COMPANY LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
MELBOURNE INTERNATIONAL LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
NORTHWEST HOLDINGS LTD.	25-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
ORCHARD PROPERTIES LIMITED	10-DEC-1990	British Virgin Islands	Jersey	Panama Papers
MERLIN MARINE INVESTMENTS LIMITED	16-JAN-1990	British Virgin Islands	Jersey	Panama Papers
PETROLEUM MANAGEMENT LIMITED	27-SEP-1989	British Virgin Islands	Isle of Man	Panama Papers
EDSON FINANCE LIMITED	27-APR-1990	British Virgin Islands	Switzerland	Panama Papers
PACE INTERNATIONAL LIMITED	03-MAY-1990	British Virgin Islands	Guernsey	Panama Papers
REYNOLDS COMPANY LTD.	18-FEB-1991	British Virgin Islands	Hong Kong	Panama Papers
SUNVEST CORPORATION	18-FEB-1991	British Virgin Islands	Hong Kong	Panama Papers
AMERICAN UNION CHEMICAL CO. "AMUCO" LTD.	10-OCT-1989	British Virgin Islands	Panama	Panama Papers
BEDEL INVEST INC.	16-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
FINAMER HOLDING LIMITED	13-JAN-1989	British Virgin Islands	Switzerland	Panama Papers
GAMMA EXPORT S.A.	07-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
EURO CONSTRUCTION S.A.	09-APR-1992	British Virgin Islands	Switzerland	Panama Papers
MIDLAND TRADING CORP	11-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
MARIQUE INVESTMENTS INC.	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
DENINVEST FINANCE LTD	19-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
WESTLAND HOLDINGS LTD	19-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
CEDAR INTERNATIONAL HOLDINGS LTD.	15-APR-1992	British Virgin Islands	Switzerland	Panama Papers
RAISINWOOD HOLDINGS LIMITED	17-SEP-1993	British Virgin Islands	Jersey	Panama Papers
GOLDEN PREBORY LIMITED	08-AUG-1988	British Virgin Islands	Hong Kong	Panama Papers
ALBURY PROPERTIES LIMITED	22-OCT-1991	British Virgin Islands	United Kingdom	Panama Papers
FINSBURY CORPORATION	12-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
NADOMI INTERNATIONAL INC.	14-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
STRATUS INTERNATIONAL LTD.	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
HAYLEY MANAGEMENT LIMITED	26-FEB-1991	British Virgin Islands	Jersey	Panama Papers
WODEHILL LIMITED	27-FEB-1991	British Virgin Islands	Andorra	Panama Papers
GILFORD MANAGEMENT LTD.	29-OCT-1991	British Virgin Islands	Israel	Panama Papers
LYNDON PROPERTIES LIMITED	29-OCT-1991	British Virgin Islands	Jersey	Panama Papers
ELSON INTERNATIONAL LIMITED	26-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
TYGERS LIMITED	26-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
TOPIA LIMITED	16-JUL-1991	British Virgin Islands	Switzerland	Panama Papers
HIGHFIELD TRUST LIMITED	15-SEP-1989	British Virgin Islands	Guernsey	Panama Papers
99 GROUP INC.	15-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
GLORY MORNING LIMITED	13-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
BELESI FINANCIAL INC.	26-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
FAIRBRIDGE CORPORATION	08-SEP-1989	British Virgin Islands	Australia	Panama Papers
SILKEN INVESTMENTS LIMITED	21-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
SWISSLAND COMPANY LIMITED	23-APR-1992	British Virgin Islands	Portugal	Panama Papers
BASTIDE INTERNATIONAL LTD.	31-OCT-1991	British Virgin Islands	Switzerland	Panama Papers
LONGPORT TRADING LIMITED	28-APR-1992	British Virgin Islands	United Kingdom	Panama Papers
PORTER HOLDINGS LIMITED	17-AUG-1989	British Virgin Islands	Switzerland	Panama Papers
GENERAL SEARCH SERVICES LIMITED	25-AUG-1989	British Virgin Islands	Jersey	Panama Papers
CALLENARO INVESTMENTS AND HOLDINGS LIMITED	25-AUG-1989	British Virgin Islands	Jersey	Panama Papers
FENTON ASSOCIATES LIMITED	07-SEP-1993	British Virgin Islands	Hong Kong	Panama Papers
MARBLEDENE LIMITED	08-MAR-1990	British Virgin Islands	Switzerland	Panama Papers
JOY LIMITED	13-DEC-1991	British Virgin Islands	Gibraltar	Panama Papers
HORIZON INC.	02-MAY-1989	British Virgin Islands	Switzerland	Panama Papers
GEORGETOWN INVESTMENTS INC.	06-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
ORWELL SERVICES LIMITED	16-MAR-1990	British Virgin Islands	Switzerland	Panama Papers
IPCON INTERNATIONAL PURCHASING AND CONSULTING LTD.	17-MAY-1989	British Virgin Islands	Switzerland	Panama Papers
ALBOR INTERNATIONAL LTD.	14-JUN-1991	British Virgin Islands	Switzerland	Panama Papers
CROMWELL INVESTMENTS LIMITED	15-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
EUROPEAN SILOS AND CONSTRUCTION S.A.	23-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
EATON LIMITED	19-MAR-1986	British Virgin Islands	Guernsey	Panama Papers
DELTA FINANCE LTD.	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
RYAN INTERNATIONAL LIMITED	05-OCT-1992	British Virgin Islands	Switzerland	Panama Papers
KENTFORD INTERNATIONAL LIMITED	05-NOV-1991	British Virgin Islands	Guernsey	Panama Papers
BESTCHOICE INTERNATIONAL LTD.	05-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
KORES HOLDING LTD.	06-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
KWONG WAH INVESTMENT (YANTAI) LIMITED	14-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
SIBERLICH INVESTMENT INC.	01-NOV-1988	British Virgin Islands	Switzerland	Panama Papers
FRESHION COMPANY LIMITED	11-MAR-1992	British Virgin Islands	Hong Kong	Panama Papers
FREMTON ENTERPRISES LTD.	11-MAR-1992	British Virgin Islands	Hong Kong	Panama Papers
CROWN ESTATES LIMITED	01-APR-1986	British Virgin Islands	Switzerland	Panama Papers
NOBLE MANAGEMENT LIMITED	02-APR-1992	British Virgin Islands	Jersey	Panama Papers
BROOKLANE INTERNATIONAL LIMITED	31-JUL-1991	British Virgin Islands	Jersey	Panama Papers
ADROIT INVESTMENTS LIMITED	11-NOV-1988	British Virgin Islands	Jersey	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 417

CTE LTD.	18-DEC-1990	British Virgin Islands	Hong Kong	Panama Papers
PANSY CAPITAL INVESTMENTS LTD.	12-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
MAN YU PROPERTIES LTD.	02-OCT-1991	British Virgin Islands	Hong Kong	Panama Papers
KIARA MANAGEMENT LTD.	22-JAN-1992	British Virgin Islands	Jersey	Panama Papers
SEPTON INVESTMENTS LIMITED	09-JAN-1990	British Virgin Islands	Jersey	Panama Papers
TECHNOLOGY SEARCH LIMITED	02-NOV-1989	British Virgin Islands	Jersey	Panama Papers
MADANAH LIMITED	06-MAY-1992	British Virgin Islands	Jersey	Panama Papers
DISCO ACT CORP.	06-OCT-1992	British Virgin Islands	Jersey	Panama Papers
SALTWELL HOLDINGS LIMITED	13-SEP-1993	British Virgin Islands	Jersey	Panama Papers
CAPRI ASSOCIATES LTD.	08-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
MOMENTUM WORLDWIDE SPORT ENTERPRISES LIMITED	05-FEB-1990	British Virgin Islands	Isle of Man	Panama Papers
SUMMIT DEVELOPMENT INC.	12-OCT-1988	British Virgin Islands	Hong Kong	Panama Papers
COTTRELL INVESTMENTS LIMITED	15-MAR-1988	British Virgin Islands	Hong Kong	Panama Papers
CLIPSTON ASSOCIATES LIMITED	15-SEP-1993	British Virgin Islands	Guernsey	Panama Papers
WENTMORE TERRY TOWELS LIMITED	19-FEB-1991	British Virgin Islands	Guernsey	Panama Papers
ASIAN CAPITAL INC.	20-NOV-1989	British Virgin Islands	Hong Kong	Panama Papers
INDUSTRIAL AND PRODUCE SUPPLIES ESTABLISHMENT LIMITED	21-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
BONN FINANZ CORP.	27-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
LAMBADA FINANCE LIMITED	07-MAY-1992	British Virgin Islands	Jersey	Panama Papers
NEPTUNE FINANCE CORPORATION LIMITED	01-MAR-1989	British Virgin Islands	Monaco	Panama Papers
ASIA INVESTMENT MANAGEMENT LIMITED	15-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
DARLINGTON INTERNATIONAL LTD.	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
JEVON HOLDINGS LTD.	27-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
PRINCESS AIRLINES LIMITED	01-DEC-1993	British Virgin Islands	Jersey	Panama Papers
WESTCROFT INVESTMENTS LIMITED	26-MAR-1992	British Virgin Islands	Guernsey	Panama Papers
GULF ASSOCIATES COMMUNICATIONS LIMITED	01-FEB-1990	British Virgin Islands	United States	Panama Papers
SYSTEM HOLDINGS INC.	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
PESCATLAN S.A.	24-JUL-1991	British Virgin Islands	Cuba	Panama Papers
TRADITIONAL FINANCE, INC.	04-JAN-1993	British Virgin Islands	United States	Panama Papers
FROGMORE SERVICES LIMITED	25-JUL-1991	British Virgin Islands	Guernsey	Panama Papers
HENLEY SECURITIES TRADING LIMITED -EX HENLEY TRADING LIMITED	29-NOV-1988	British Virgin Islands	Monaco	Panama Papers
CHARLOTTE MANOR LIMITED	08-AUG-1991	British Virgin Islands	Jersey	Panama Papers
ARCHFIELD CORPORATION	01-MAY-1992	British Virgin Islands	Jersey	Panama Papers
AMAR INVESTMENT HOLDINGS CORPORATION	15-FEB-1989	British Virgin Islands	United Kingdom	Panama Papers
ROSS COMPANY LIMITED	25-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
MRT INVESTMENTS LIMITED	11-MAY-1992	British Virgin Islands	Isle of Man	Panama Papers
KAYFAWN INVESTMENTS INC.	18-MAR-1991	British Virgin Islands	Jersey	Panama Papers
DICKENS LIMITED	15-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
EASTLIGHT EQUITIES INC.	18-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
LOGOMAR FINANCIAL LTD.	09-MAR-1989	British Virgin Islands	Switzerland	Panama Papers
VIGOROUS INVESTMENTS LIMITED	14-MAR-1989	British Virgin Islands	Mexico	Panama Papers
TERN LIMITED	30-MAY-1990	British Virgin Islands	Guernsey	Panama Papers
ADDISON CORPORATION	03-MAR-1989	British Virgin Islands	Jersey	Panama Papers
REAL PANDA CORP.	23-JAN-1990	British Virgin Islands	Panama	Panama Papers
LAURELTON COMPANY LIMITED	30-NOV-1989	British Virgin Islands	Hong Kong	Panama Papers
AMBIANCE EQUITIES LTD.	01-FEB-1992	British Virgin Islands	United Kingdom	Panama Papers
CODISA EUROFINANCE LTD.	19-APR-1991	British Virgin Islands	Switzerland	Panama Papers
BENOVIA INVESTMENTS LIMITED	10-DEC-1990	British Virgin Islands	Jersey	Panama Papers
LORSKA HOLDINGS INC.	04-JAN-1993	British Virgin Islands	Luxembourg	Panama Papers
CARAMBO LIMITED	20-DEC-1990	British Virgin Islands	Jersey	Panama Papers
NESTON HOLDINGS LIMITED	07-JAN-1991	British Virgin Islands	Jersey	Panama Papers
BERTHELOT TRADING LIMITED	04-JAN-1993	British Virgin Islands	Guernsey	Panama Papers
MONEE HOLDINGS LIMITED	22-JAN-1992	British Virgin Islands	Luxembourg	Panama Papers
LOTACS LIMITED	04-DEC-1986	British Virgin Islands	Jersey	Panama Papers
CASABLANCA INTERNATIONAL CORPORATION LIMITED	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
PASKAR INVESTMENTS LIMITED	15-JAN-1991	British Virgin Islands	Belize	Panama Papers
ARK DIX MILLE LIMITED	07-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
TITRE EQUITIES LTD.	22-JAN-1992	British Virgin Islands	Liechtenstein	Panama Papers
GOLDWIND LIMITED	24-APR-1991	British Virgin Islands	Isle of Man	Panama Papers
SANDWICK LIMITED	02-FEB-1990	British Virgin Islands	Hong Kong	Panama Papers
MALDEN COMPANY LTD.	04-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
CORNELL HOLDING LTD.	04-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
CODINVEST INTERNATIONAL LTD.	16-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
LONESTAR HOLDINGS LTD.	05-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
SIGNUS INVESTMENTS LIMITED	26-OCT-1989	British Virgin Islands	Brazil	Panama Papers
B.C.G. DEVELOPMENT COMPANY LIMITED	08-MAR-1991	British Virgin Islands	Jersey	Panama Papers
BRANTLEY CORPORATION	22-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
DEEBROOK HOLDINGS LIMITED	13-APR-1992	British Virgin Islands	Guernsey	Panama Papers
GRANTON CONSULTANTS LTD.	02-DEC-1991	British Virgin Islands	Switzerland	Panama Papers
NEWAVE LIMITED	31-AUG-1989	British Virgin Islands	Jersey	Panama Papers
ECLIPSE LIMITED (IRISH COMPANY)	01-FEB-1992	British Virgin Islands	Switzerland	Panama Papers
NEWLAND INVESTMENTS LTD.	06-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
DERMONT GROUP LTD.	14-APR-1992	British Virgin Islands	Switzerland	Panama Papers
SIMSEN MATERIALS SUPPLY LIMITED	17-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
BELTON EUROINVEST LTD.	14-JUN-1991	British Virgin Islands	Switzerland	Panama Papers
MARWICK INVESTMENTS LIMITED	27-MAR-1990	British Virgin Islands	Switzerland	Panama Papers
NOVENA PACIFIC LIMITED	19-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
KEEN BOSS ENTERPRISES LTD.	24-SEP-1993	British Virgin Islands	Hong Kong	Panama Papers
HILLWOOD CHEMICALS LIMITED	05-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
FABER S.A.	05-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
SKYVIEW PROPERTIES INCORPORATED	30-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
RIGHTDEAL LIMITED	04-MAY-1992	British Virgin Islands	United States	Panama Papers
COFIGE INTERNATIONAL) LIMITED	01-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
MERLENE COMPANY LIMITED	07-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
PERFECT BRIGHT PROPERTIES INC.	12-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
MADRIGAL ESTATES LIMITED	22-MAR-1989	British Virgin Islands	Guernsey	Panama Papers
FINSCUDO LIMITED	13-OCT-1989	British Virgin Islands	Guernsey	Panama Papers
C & W INVESTMENTS INC.	08-NOV-1991	British Virgin Islands	United Kingdom	Panama Papers
PARKER INVESTMENT HOLDINGS LTD.	14-MAR-1989	British Virgin Islands	United Kingdom	Panama Papers
NEWGEST MANAGEMENT LTD.	21-SEP-1993	British Virgin Islands	Panama	Panama Papers
CLINSA TRADING LTD.	06-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
CLEARANCE MARKETING LTD.	27-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
GESSO PROPERTIES (BVI) LIMITED	15-OCT-1992	British Virgin Islands	United Kingdom	Panama Papers
CHEMICAL PLANT OPERATIONS INTERNATIONAL LTD.	01-MAR-1991	British Virgin Islands	Jersey	Panama Papers
FORTUNE WIND HOLDINGS LIMITED	08-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
HADMANN INTERNATIONAL S.A.	16-APR-1992	British Virgin Islands	Luxembourg	Panama Papers
MAPLES ENTERPRISES LIMITED	29-SEP-1993	British Virgin Islands	Hong Kong	Panama Papers
CRAIGHALL FINANCIAL INC.	15-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
MIDWAY PACIFIC LIMITED	29-SEP-1993	British Virgin Islands	Hong Kong	Panama Papers
ESCO INTERNATIONAL LIMITED	30-SEP-1993	British Virgin Islands	Jersey	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 418

NEW DRAGON MERCANTILE MANAGEMENT SERVICE CO. LTD.	27-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
SUNNING INVESTMENTS LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
THE BISHOPS AVENUE PROPERTIES LIMITED	31-OCT-1991	British Virgin Islands	United Kingdom	Panama Papers
FIRST SYSTEMS LIMITED	26-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
SARANDON LIMITED	13-MAR-1991	British Virgin Islands	Bahamas	Panama Papers
L.M.J. HOLDINGS LIMITED	23-SEP-1993	British Virgin Islands	Isle of Man	Panama Papers
SPRINGWIDE INVESTMENTS LIMITED	22-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
EAGLE SECURITIES LIMITED	31-JAN-1990	British Virgin Islands	Monaco	Panama Papers
WESTPORT HOLDINGS LIMITED	25-MAY-1990	British Virgin Islands	Guernsey	Panama Papers
SINOMEX CONSULTANCY LIMITED	30-MAY-1990	British Virgin Islands	Jersey	Panama Papers
ARCOL FINANCE LTD.	15-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
CLAIRYALE HOLDINGS LIMITED	13-NOV-1991	British Virgin Islands	United Kingdom	Panama Papers
GLEAMLAND LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
JORDAN EQUITIES LTD.	15-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
V-TECH INC.	19-MAR-1991	British Virgin Islands	Guernsey	Panama Papers
HENDERSON (BVI) HOLDINGS LIMITED	11-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
HADMAN FINANCE S.A.	02-JAN-1992	British Virgin Islands	United Kingdom	Panama Papers
TECNOR INVESTMENTS LIMITED	01-JUN-1992	British Virgin Islands	Isle of Man	Panama Papers
MARWOOD SECURITIES LIMITED	18-MAR-1991	British Virgin Islands	Jersey	Panama Papers
MAXWEAR LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
SHINRICH LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
HOPSCOTCH LIMITED	02-JAN-1992	British Virgin Islands	Guernsey	Panama Papers
GOOD LEADER COMPANY LIMITED	28-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
RED SEA HOLDINGS INC.	19-MAR-1991	British Virgin Islands	Jordan	Panama Papers
INDIGO HOLDINGS LTD.	16-OCT-1991	British Virgin Islands	Switzerland	Panama Papers
HERNSHAW PROPERTIES LIMITED	28-SEP-1993	British Virgin Islands	Guernsey	Panama Papers
INCO LIMITED	24-NOV-1989	British Virgin Islands	Hong Kong	Panama Papers
FAIRWAY FINANCE LIMITED	27-JUN-1990	British Virgin Islands	Guernsey	Panama Papers
GARDENA ENTERPRISES LIMITED	29-SEP-1993	British Virgin Islands	Panama	Panama Papers
GREENWOOD PACIFIC LIMITED	19-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
NICECO HOLDINGS LIMITED	21-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
HAYFORD TRADING & CONSULTANTS LIMITED	08-NOV-1991	British Virgin Islands	United Kingdom	Panama Papers
NORTON PACIFIC LIMITED	26-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN PACIFIC EQUITIES LTD.	15-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
OMMIACREST TRADING LTD.	28-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
BART HOLDINGS LIMITED	28-SEP-1989	British Virgin Islands	Guernsey	Panama Papers
PERDY INVESTMENTS LIMITED	22-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
MORNDEW INCORPORATED	18-MAR-1991	British Virgin Islands	Monaco	Panama Papers
ST. PETERSBURG HOLDINGS, INC.	28-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
RESOURCES MINERALES INDUSTRIELLES S.A.	11-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
MAYMAZ LIMITED	07-FEB-1991	British Virgin Islands	France	Panama Papers
AQUAMARINE SERVICES LIMITED	29-MAY-1992	British Virgin Islands	Guernsey	Panama Papers
SINCERE ENTERPRISES INC.	15-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
PLANTAGENET INVESTMENTS LIMITED	30-JUN-1987	British Virgin Islands	Guernsey	Panama Papers
GALLUS INVESTMENTS LTD.	16-OCT-1991	British Virgin Islands	Switzerland	Panama Papers
NASCAL PROPERTIES LTD.	14-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL SCHOOL OF CHROMO- REFLEXOLOGY LTD.	23-APR-1992	British Virgin Islands	Switzerland	Panama Papers
RICHFIELD VENTURES LIMITED	24-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
FERNDOWN PROPERTIES LIMITED	15-MAR-1991	British Virgin Islands	Jersey	Panama Papers
LEDANA LIMITED	14-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
ADINVEST HOLDING LTD.	22-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
DRAVEST FINANCE LTD.	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
DORCHESTER GROUP LTD.	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
GLOUCESTER PROPERTIES LIMITED	06-JUN-1988	British Virgin Islands	United Kingdom	Panama Papers
MIDDLETON COMPANY LIMITED	10-AUG-1989	British Virgin Islands	Switzerland	Panama Papers
WINDWOOD PROPERTIES LIMITED	12-MAY-1992	British Virgin Islands	Guernsey	Panama Papers
GISMO INTERNATIONAL INC.	13-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
TALOME INVESTMENTS LIMITED	24-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
GARLAM EUROINVEST LTD.	15-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
EFIDOR INVESTMENTS LTD.	15-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
ONYX HOLDINGS LIMITED	04-APR-1989	British Virgin Islands	Spain	Panama Papers
NAJARRA LIMITED	26-MAR-1991	British Virgin Islands	Isle of Man	Panama Papers
AMNEX INVESTMENTS LIMITED (PMA.)	04-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
LENZSKI INTERNATIONAL LTD.	29-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
AMICORP FINANCE LIMITED	02-JAN-1992	British Virgin Islands	Jordan	Panama Papers
PARIAL INTERNARIONAL LTD.	08-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
BERRYDALE INVESTMENTS LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
PREMIERE LIFESTYLES INC.	03-JUN-1992	British Virgin Islands	Aruba	Panama Papers
MILKIN INTERNATIONAL INC.	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
FULL VISION INTERNATIONAL INC.	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
SHERMEL TRADING LIMITED	09-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
CYPRESS INVESTMENTS INC.	04-JAN-1993	British Virgin Islands	Isle of Man	Panama Papers
BAYCROFT HOLDINGS LIMITED	04-JAN-1993	British Virgin Islands	Jersey	Panama Papers
MONTGOMERY PROPERTIES LIMITED	29-OCT-1986	British Virgin Islands	Jersey	Panama Papers
KOHINOOR CONSULTANTS PRIVATE) LIMITED	02-JUN-1992	British Virgin Islands	Jersey	Panama Papers
FLOWER GARDEN LIMITED	02-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
OPPIDUM INVESTMENTS LTD.	18-APR-1991	British Virgin Islands	Panama	Panama Papers
RAND LORD LIMITED	09-JUN-1992	British Virgin Islands	Jersey	Panama Papers
SENG CHAN HOLDING LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
VISTA INTERNATIONAL LIMITED	18-JAN-1990	British Virgin Islands	Jersey	Panama Papers
SHINING COMPANY LIMITED	12-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
MARVEL TRADING LTD.	25-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
HOME INVEST LIMITED	20-DEC-1988	British Virgin Islands	Spain	Panama Papers
J.V.H. INCORPORATED	09-JUN-1992	British Virgin Islands	Guernsey	Panama Papers
VANDIVER TECHNOLOGY LTD.	21-MAY-1992	British Virgin Islands	Mauritius	Panama Papers
VENTOL INTERNATIONAL LTD.	21-MAY-1992	British Virgin Islands	Mauritius	Panama Papers
SENG CHAN HIDE & SKIN INTERNATIONAL LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
FAIREED INTERNATIONAL LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
PECTOR HOLDING LTD.	23-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
SUCCESS LIMITED	21-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
LEYKA ASSOCIATES S.A.	27-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
BELVER MANAGEMENT LTD.	21-MAY-1992	British Virgin Islands	Mauritius	Panama Papers
CARRICK INTERNATIONAL LIMITED	04-JAN-1993	British Virgin Islands	Jersey	Panama Papers
FERNDALE INVESTMENTS LIMITED	04-JAN-1993	British Virgin Islands	Jersey	Panama Papers
BARCLAYS INVESTMENTS LIMITED	24-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
HALBA INVESTMENTS LIMITED	25-JAN-1990	British Virgin Islands	Jersey	Panama Papers
SEAFORD PROPERTIES LIMITED	27-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
HASTINGS DEVELOPMENT COMPANY LTD.	29-SEP-1989	British Virgin Islands	Guernsey	Panama Papers
LOTUS MANAGEMENT LIMITED	20-MAR-1991	British Virgin Islands	Guernsey	Panama Papers
RED APPLE HOLDINGS CORP.	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 419

BOOVERNED LTD.	01-OCT-1993	British Virgin Islands	Monaco	Panama Papers
TRAC INTRA-TRADE LTD.	02-JAN-1992	British Virgin Islands	United States	Panama Papers
ATAVAR HOLDINGS INC.	03-OCT-1989	British Virgin Islands	Luxembourg	Panama Papers
DIAMOND LIGHT FINANCE CO. LTD.	19-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
PARMER INTERNATIONAL LTD.	05-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
BINGHAM INVESTMENTS LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
ADDISON BRADLEY GROUP LIMITED	30-OCT-1992	British Virgin Islands	United Kingdom	Panama Papers
JESSEL INCORPORATED	02-JAN-1992	British Virgin Islands	United Kingdom	Panama Papers
WASHINGTON HOLDINGS LTD.	15-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
EAST ASIA ASSOCIATES INC.	15-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
BRYSHAUN HOLDINGS LIMITED	02-JAN-1992	British Virgin Islands	United Kingdom	Panama Papers
EASTPOINT INDUSTRIES LTD.	09-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
NOSYANG INVESTMENTS LIMITED	02-NOV-1992	British Virgin Islands	Jersey	Panama Papers
FORELAND PROPERTIES LTD.	22-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
FREELAND INVESTMENTS LIMITED	17-MAR-1989	British Virgin Islands	United States	Panama Papers
ELDON INDUSTRIES LIMITED	02-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
TORCH INTERNATIONAL CORPORATION	25-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
WISE CHOICE LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
SUN POWER ASSOCIATES LTD.	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
FRANKFORT CAPITAL INVESTMENTS LTD.	26-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
FORTUNIQUE LIMITED	16-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
CITY ASSOCIATES, INC.	04-JAN-1993	British Virgin Islands	Singapore	Panama Papers
T.M.M. COMPANY LTD.	07-DEC-1990	British Virgin Islands	Switzerland	Panama Papers
HENYEP DEVELOPMENT HOLDINGS LIMITED	15-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
CENTER MANAGEMENT LTD.	19-APR-1991	British Virgin Islands	Switzerland	Panama Papers
ALMEDA HOLDINGS LIMITED	02-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
SELMA HOLDINGS LIMITED	24-MAY-1990	British Virgin Islands	Hong Kong	Panama Papers
WASTELL LIMITED	21-FEB-1989	British Virgin Islands	Hong Kong	Panama Papers
KENYTER FINANCE LTD.	06-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
ALCO EQUITIES LTD.	08-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
CLARENDON OVERSEAS INC.	15-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
ENERGY SUPPORT MANAGEMENT LIMITED	18-MAR-1991	British Virgin Islands	Guernsey	Panama Papers
BELINGTON ENTERPRISES LTD.	04-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
GARTDENE INVESTMENTS LTD.	03-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
ANASA FINANCE LTD.	04-JAN-1993	British Virgin Islands	Lebanon	Panama Papers
ASTREIGER CO. LIMITED	19-SEP-1985	British Virgin Islands	Guernsey	Panama Papers
APEX INVESTMENTS LIMITED	03-DEC-1985	British Virgin Islands	Guernsey	Panama Papers
COYDEN LIMITED	24-NOV-1989	British Virgin Islands	Hong Kong	Panama Papers
YUEN LOONG INTERNATIONAL LIMITED	22-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
MANSFIELD PROPERTIES LTD.	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
SETFORD INVESTMENTS LIMITED	04-OCT-1989	British Virgin Islands	Jersey	Panama Papers
KEEN FORCE LTD.	07-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
QUADE INTERNATIONAL LIMITED	27-JUN-1990	British Virgin Islands	Guernsey	Panama Papers
JASPER INTERNATIONAL LIMITED	20-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
HEEF LIMITED	01-DEC-1989	British Virgin Islands	Jersey	Panama Papers
TD TRUST MANAGEMENT LIMITED	08-DEC-1989	British Virgin Islands	Israel	Panama Papers
LOUBELLE INVESTMENTS LIMITED	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
NOLON CORPORATION	12-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
SUDAR LIMITED	11-JUL-1990	British Virgin Islands	Jersey	Panama Papers
DUBARY ASSOCIATES LTD.	21-MAY-1992	British Virgin Islands	Mauritius	Panama Papers
SEACREST LIMITED	20-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
BEVAN INVESTMENTS LIMITED	23-JAN-1990	British Virgin Islands	Isle of Man	Panama Papers
SULTAY INVESTMENTS LIMITED	10-JUL-1990	British Virgin Islands	Jersey	Panama Papers
JAPTERN LIMITED	02-JAN-1990	British Virgin Islands	Isle of Man	Panama Papers
DELFI HOLDINGS LIMITED	26-MAY-1992	British Virgin Islands	Panama	Panama Papers
TROPHY INVESTMENTS LIMITED	11-JUL-1990	British Virgin Islands	United Kingdom	Panama Papers
BUCHU LIMITED	26-MAR-1991	British Virgin Islands	Isle of Man	Panama Papers
LOGISTICS INTERNATIONAL LIMITED	03-APR-1991	British Virgin Islands	Jersey	Panama Papers
MYERS INVEST INC.	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
MILFORD COMPANY LIMITED	14-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
RHON EQUITIES LTD.	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
GHAMCO LIMITED	07-APR-1989	British Virgin Islands	Jersey	Panama Papers
PETROLEUM EXPLORATION & INVESTMENT LIMITED.	02-JAN-1990	British Virgin Islands	Australia	Panama Papers
EUCART LTD.	04-APR-1989	British Virgin Islands	Luxembourg	Panama Papers
TUNDION INDUSTRIAL LIMITED	15-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
BROWNFIELD LIMITED	06-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
HC INVESTMENT SERVICES LIMITED	21-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
CEDARWOOD PACIFIC LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
HANOVER ENTERPRISES LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
CHESTERFIELD PACIFIC LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
GOODWOOD PACIFIC LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
SUNNINGWAY PACIFIC LIMITED	18-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
HUDSON RIVER INVESTMENTS INC.	09-MAY-1989	British Virgin Islands	Switzerland	Panama Papers
FOCAL INVESTMENT LIMITED	26-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
RICHMOND ENTERPRISES LIMITED	26-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
GOLDWIN ENTERPRISES LIMITED	26-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
CODINSA TRADING LIMITED	11-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
CAMPBELL FINANCE LTD.	26-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
MAPCO CORPORATION	26-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
WINSLOW INVESTMENTS LTD.	26-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
SILVER SNAKE LIMITED	30-AUG-1991	British Virgin Islands	Hong Kong	Panama Papers
LOUISCO INVESTISSEMENT S.A.	05-OCT-1992	British Virgin Islands	Switzerland	Panama Papers
HORNIMAN INTERNATIONAL LTD.	01-APR-1992	British Virgin Islands	Switzerland	Panama Papers
COMECO TRADING LTD.	01-APR-1992	British Virgin Islands	Switzerland	Panama Papers
SILKWOOD ESTATES LIMITED	30-JAN-1990	British Virgin Islands	United Kingdom	Panama Papers
CALMINGTON INTERNATIONAL LIMITED	02-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
APEXPOINT LIMITED	13-JUL-1990	British Virgin Islands	Gibraltar	Panama Papers
AUTOCAT INVESTMENTS LTD.	20-APR-1990	British Virgin Islands	South Africa	Panama Papers
PEAK INVESTMENTS LIMITED	21-AUG-1991	British Virgin Islands	Jersey	Panama Papers
TECHNICAL CONSULTING SERVICES LIMITED	01-MAY-1990	British Virgin Islands	Jersey	Panama Papers
SOLWAY PROPERTIES LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
LATIN PACK S.A.	15-MAR-1991	British Virgin Islands	United States	Panama Papers
CARNATION INVESTMENTS INC.	29-AUG-1991	British Virgin Islands	Hong Kong	Panama Papers
CIPMER INVESTMENTS LTD.	08-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
MURAT FINANCE LTD.	08-NOV-1991	British Virgin Islands	United Kingdom	Panama Papers
HEXTON HOLDINGS LIMITED	13-APR-1994	British Virgin Islands	United Kingdom	Panama Papers
GOLDEN BELLS INTERNATIONAL LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
SHINE FINANCE INC.	14-JAN-1994	British Virgin Islands	United Kingdom	Panama Papers
NORTHWEST ASSOCIATES LIMITED	15-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
IEE INVESTMENTS LIMITED	06-JUL-1987	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 420

FOREST FINANCE LTD.	13-SEP-1991	British Virgin Islands	Luxembourg	Panama Papers
RONDAL TRADING LTD.	01-APR-1992	British Virgin Islands	Switzerland	Panama Papers
BIRCHMERE LIMITED	27-JUL-1993	British Virgin Islands	Liechtenstein	Panama Papers
HAMMERBURG HOLDINGS LIMITED	06-JUL-1990	British Virgin Islands	New Zealand	Panama Papers
NICHOLSON TRADING AND SERVICES LIMITED	24-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
FENWICK CORPORATION	15-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
CODITEC INTERNATIONAL LTD.	15-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
RENTON GROUP LTD.	02-JUL-1991	British Virgin Islands	Switzerland	Panama Papers
SOCADI INVESTMENTS LTD.	27-MAY-1994	British Virgin Islands	Switzerland	Panama Papers
CYGNUS PACIFIC S.A.	08-FEB-1995	British Virgin Islands	Switzerland	Panama Papers
NAPTON INVESTMENTS LTD.	04-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
KERILEE LIMITED	23-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
ABBERTON MANAGEMENT LTD.	18-MAY-1995	British Virgin Islands	Hong Kong	Panama Papers
WARRIOR PROPERTIES LIMITED	09-JUL-1991	British Virgin Islands	United Kingdom	Panama Papers
GREENFIELD INTERNATIONAL LTD.	24-APR-1990	British Virgin Islands	Switzerland	Panama Papers
ALANCA GROUP LIMITED	27-AUG-1993	British Virgin Islands	Switzerland	Panama Papers
JLCT COMPANY LIMITED	15-SEP-1994	British Virgin Islands	Switzerland	Panama Papers
INDEMIT TRADING LTD.	07-APR-1993	British Virgin Islands	Switzerland	Panama Papers
LAVER INDUSTRIES LTD.	08-JUL-1993	British Virgin Islands	Switzerland	Panama Papers
KENLEY PORTFOLIO ADVISORS INC.	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
MARELLA INTERNATIONAL LIMITED	18-MAY-1993	British Virgin Islands	United Kingdom	Panama Papers
LEVESON INTERNATIONAL LTD.	10-FEB-1994	British Virgin Islands	Switzerland	Panama Papers
FINE COSMOS LIMITED	04-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
COURT PROPERTIES INTERNATIONAL LIMITED	02-MAY-1990	British Virgin Islands	Jersey	Panama Papers
BROOKFIELD HOLDINGS INC.	12-FEB-1990	British Virgin Islands	United Kingdom	Panama Papers
BASEMENT HOLDINGS LIMITED	04-JAN-1994	British Virgin Islands	Jersey	Panama Papers
ABIGEST FINANCE LIMITED	06-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
NEW WAVE INDUSTRIES LIMITED	20-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
BERCENAY LTD.	01-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
ALVIMON FINANCE INC.	13-JUN-1995	British Virgin Islands	Switzerland	Panama Papers
GENERAL IMPORT AND EXPORT CO. LTD.	02-APR-1996	British Virgin Islands	Switzerland	Panama Papers
ADDISON COMMERCIAL LTD.	03-JAN-1995	British Virgin Islands	Luxembourg	Panama Papers
NORTINGDON FINANCE LIMITED	24-JUN-1994	British Virgin Islands	Italy	Panama Papers
MARIADA HOLDINGS LIMITED	21-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
CLIFF ENTERPRISES LIMITED	10-AUG-1989	British Virgin Islands	Hong Kong	Panama Papers
WHITE SURF CORPORATION	10-AUG-1989	British Virgin Islands	Hong Kong	Panama Papers
WINGS INC.	31-MAY-1989	British Virgin Islands	Jersey	Panama Papers
TOPLAND COMPANY LTD.	30-OCT-1991	British Virgin Islands	Hong Kong	Panama Papers
PAVILLION INTERNATIONAL INCORPORATED	08-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
ELSON FINANCE LTD.	31-OCT-1991	British Virgin Islands	Switzerland	Panama Papers
EAST POINT LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
ALLSPORTS PROMOTIONS LIMITED	11-AUG-1989	British Virgin Islands	Jersey	Panama Papers
CRANBERRY PROPERTIES LTD.	02-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
KINGSWAY INTERNATIONAL LIMITED	04-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
SHK SHENZHEN (TRANSIT) LIMITED	18-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
GOODYEAR CONSULTANTS INC.	21-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
CARDEX ENTERPRISES S.A.	22-JUN-1990	British Virgin Islands	Panama	Panama Papers
ECOMSA FINANCE LIMITED	10-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
LANDPOWER COMPANY LTD.	29-AUG-1991	British Virgin Islands	Hong Kong	Panama Papers
OPEX FINANCE LTD.	04-JUL-1994	British Virgin Islands	Luxembourg	Panama Papers
ZAMBIA CORPORATION	30-NOV-1988	British Virgin Islands	Hong Kong	Panama Papers
WORTH ENTERPRISES INC.	02-DEC-1988	British Virgin Islands	Guernsey	Panama Papers
CARISBROOKE LIMITED	09-DEC-1988	British Virgin Islands	Guernsey	Panama Papers
SNOOKER FRANCE LIMITED	03-JAN-1989	British Virgin Islands	Monaco	Panama Papers
VILLENEUVE HOLDINGS LIMITED	03-JAN-1989	British Virgin Islands	Guernsey	Panama Papers
MIGHTY COMPANY LIMITED	07-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
MOUNT BROOK LIMITED	02-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
VICTORIA CITY CORPORATION	22-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
NEW WORLD AIRLINES LEASING LIMITED	23-FEB-1990	British Virgin Islands	Hong Kong	Panama Papers
BEAMBREAKER LIMITED	08-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
HUBBARD ENTERPRISES S.A.	14-FEB-1995	British Virgin Islands	Switzerland	Panama Papers
PYRENE SERVICE CORPORATION	20-APR-1993	British Virgin Islands	France	Panama Papers
HABSBURG HOLDINGS LIMITED	24-SEP-1987	British Virgin Islands	Switzerland	Panama Papers
ECLAIRES MANAGEMENTS SERVICES LIMITED	06-JUN-1990	British Virgin Islands	Jersey	Panama Papers
PFC PROPERTIES & FINANCE CORPORATION	06-APR-1992	British Virgin Islands	Switzerland	Panama Papers
WALDEN PROPERTIES LTD.	08-APR-1992	British Virgin Islands	Switzerland	Panama Papers
SUPERSPORT LIMITED	29-AUG-1991	British Virgin Islands	Hong Kong	Panama Papers
CAMBON TRADING S.A.	09-MAY-1990	British Virgin Islands	Hong Kong	Panama Papers
WOODLAND ASSOCIATES LTD.	02-SEP-1991	British Virgin Islands	Hong Kong	Panama Papers
HILLSIDE LTD.	28-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
BAYSIDE PROPERTIES LTD.	16-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
INDENOL CO. LIMITED	08-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
WAI FONG ASSOCIATES LIMITED	01-FEB-1991	British Virgin Islands	Hong Kong	Panama Papers
ALBATROSS COMPANY LIMITED	31-AUG-1989	British Virgin Islands	Hong Kong	Panama Papers
BELGREEN INVESTMENTS LIMITED	15-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
HUDSON EUROINVEST LTD.	16-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
NELSCOPE INVESTMENTS LTD.	07-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
MIDVIEW INVESTMENTS LTD.	07-JAN-1993	British Virgin Islands	Jordan	Panama Papers
INCAVAL LIMITED	21-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
CHINA MERCHANTS UNION BVI) LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
ALWIFAG HOLDING LIMITED	07-SEP-1989	British Virgin Islands	United Kingdom	Panama Papers
CHASESON INVESTMENTS LIMITED	04-JUL-1990	British Virgin Islands	Hong Kong	Panama Papers
UNDERWOOD MANAGEMENT LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
NEKOR INTERNATIONAL INVESTMENTS LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
GREAT LAKE HOLDINGS LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
LYLE INTERNATIONAL LTD.	16-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
STACEY LIMITED	13-OCT-1989	British Virgin Islands	Jersey	Panama Papers
DASLER INVESTMENTS LTD.	29-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
ABC WORLDWIDE LIMITED	07-JAN-1993	British Virgin Islands	Guernsey	Panama Papers
UNICOM INVESTMENTS LTD.	13-MAY-1991	British Virgin Islands	Jersey	Panama Papers
CROSSWAYS INTERNATIONAL LTD.	31-JAN-1992	British Virgin Islands	Panama	Panama Papers
RUTHERFORD HOLDINGS LIMITED	02-JAN-1991	British Virgin Islands	Luxembourg	Panama Papers
MIDLETON FINANCE LIMITED	09-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
BALASTRAL S.A.	11-APR-1991	British Virgin Islands	Switzerland	Panama Papers
PREMIER PROPERTIES LIMITED	08-MAY-1989	British Virgin Islands	Jersey	Panama Papers
FINART GROUP LIMITED	26-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
INMAR TRADING LTD.	11-MAY-1992	British Virgin Islands	Luxembourg	Panama Papers
LINBERT LIMITED	13-MAY-1992	British Virgin Islands	Jersey	Panama Papers
KENTMERE INVESTMENTS LIMITED	06-FEB-1992	British Virgin Islands	Isle of Man	Panama Papers
LINTHORPE LIMITED	02-JAN-1991	British Virgin Islands	United Kingdom	Panama Papers

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