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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 43 (British Virgin Islands BVI)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 421-430

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 421-430

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 421

FINAPIMES HOLDINGS LTD.	11-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
HOTEL AND CATERING ENTERPRISES LIMITED	29-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
CADILLAC INTERNATIONAL TRADING CORPORATION	11-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
TOWNLEY PROPERTIES LIMITED	25-JAN-1991	British Virgin Islands	United Kingdom	Panama Papers
B & G INTERNATIONAL LIMITED	23-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
COMINSA TRADING LTD.	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
FIDINVEST CONSULTANTS LTD.	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
LYBSTER TRADING LTD.	09-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
EBISU CORPORATION LIMITED	22-JAN-1992	British Virgin Islands	United Kingdom	Panama Papers
WICKLOW INVESTMENTS LTD.	11-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
MILFORD HOLDINGS LIMITED	21-AUG-1989	British Virgin Islands	Jersey	Panama Papers
ASCOTT FINANCIAL CORPORATION	04-JUL-1990	British Virgin Islands	Luxembourg	Panama Papers
BERGEN ENGINEERING & CONTRACTING LIMITED	26-APR-1991	British Virgin Islands	Switzerland	Panama Papers
MARCEL HOLDINGS LIMITED	03-MAY-1991	British Virgin Islands	United Kingdom	Panama Papers
NAFAH INVESTMENTS LIMITED	17-MAY-1990	British Virgin Islands	Jersey	Panama Papers
LORTON TRUST LIMITED	26-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
TELYMA FINANCIAL S.A.	28-SEP-1992	British Virgin Islands	Luxembourg	Panama Papers
TINLEY HOLDINGS LIMITED	26-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
GRANDSON INTERNATIONAL INC.	01-FEB-1991	British Virgin Islands	Hong Kong	Panama Papers
KIA OVERSEAS INVESTMENTS S.A.	02-MAY-1990	British Virgin Islands	Jordan	Panama Papers
PONTEX TRADING LIMITED	23-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
ABACUS SERVICES LTD.	25-SEP-1992	British Virgin Islands	Switzerland	Panama Papers
MAGMOLIA PROPERTIES INC.	15-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
A HOLDINGS LIMITED	12-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
RED DRAGON HOLDINGS LIMITED	14-MAY-1992	British Virgin Islands	Guernsey	Panama Papers
ROSELAND INVESTMENTS LTD.	28-SEP-1992	British Virgin Islands	Luxembourg	Panama Papers
FAIRBORN INVESTMENTS LIMITED	25-MAY-1990	British Virgin Islands	Jersey	Panama Papers
JETVILLE ASSOCIATES INC.	29-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
INCOGEST LIMITED	06-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
NOVA ATLANTIC INC.	29-SEP-1992	British Virgin Islands	United States	Panama Papers
HARTFORD HOLDINGS LIMITED	28-SEP-1989	British Virgin Islands	Guernsey	Panama Papers
EVERWIN INVESTMENTS LIMITED	06-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
PICO LIMITED	03-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
ASHWOOD TRADING LIMITED	07-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
SCALA INTERNATIONAL INC.	04-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
B.C.A. ENTERPRISES LTD.	06-JAN-1993	British Virgin Islands	United States	Panama Papers
ANTEL INVESTMENTS LTD.	15-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
DEWLIM INVESTMENTS LTD.	29-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
GROUP FORCE DEVELOPMENT LTD.	29-JUL-1994	British Virgin Islands	Hong Kong	Panama Papers
INCONSULTA LTD.	25-AUG-1995	British Virgin Islands	Switzerland	Panama Papers
UNITED GLOBAL RESOURCES, INC.	11-SEP-1996	British Virgin Islands	Belize	Panama Papers
CHARLETON SERVICES LTD.	09-FEB-1996	British Virgin Islands	Switzerland	Panama Papers
APOHDAR LIMITED	02-JUL-1992	British Virgin Islands	Finland	Panama Papers
STEEL COMMODITIES WORLDWIDE TRADING, INC.	07-APR-1995	British Virgin Islands	Switzerland	Panama Papers
PESSINA COMMERCIAL S.A.	13-FEB-1996	British Virgin Islands	Luxembourg	Panama Papers
CITIGATE TRADING LIMITED	28-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
ON LOCATION LTD.	10-OCT-1995	British Virgin Islands	Switzerland	Panama Papers
GRANTFIELD OVERSEAS LTD.	02-JAN-1997	British Virgin Islands	Uruguay	Panama Papers
MA'RESE & MOM ENTERPRISES, INC.	11-SEP-1996	British Virgin Islands	Belize	Panama Papers
KELNORTH INTERNATIONAL LIMITED	10-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
ARANDELL FINANCE LIMITED	04-AUG-1995	British Virgin Islands	Switzerland	Panama Papers
GREENBANK ENTERPRISES LIMITED	16-MAR-1992	British Virgin Islands	Hong Kong	Panama Papers
ZIMASCO MANAGEMENT CORPORATION	03-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
MARRIOT SECURITIES INC.	28-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
AALPHA EQUITIES, INC.	11-SEP-1996	British Virgin Islands	Belize	Panama Papers
RENGELTON FINANCE CORP.	10-MAY-1995	British Virgin Islands	Switzerland	Panama Papers
CRESSWELL ENTERPRISES LIMITED	04-AUG-1995	British Virgin Islands	Jordan	Panama Papers
SERVENCO GROUP INC.	16-SEP-1996	British Virgin Islands	Switzerland	Panama Papers
MEDIA ACCESS INTERNATIONAL INC.	19-SEP-1996	British Virgin Islands	Ireland	Panama Papers
FOX AND PARTNERS LIMITED	08-JUL-1993	British Virgin Islands	Switzerland	Panama Papers
NOVAGEST ASSETS MANAGEMENT LTD.	12-OCT-1995	British Virgin Islands	Portugal	Panama Papers
COURTLAKE INVESTMENTS LIMITED	06-FEB-1996	British Virgin Islands	Switzerland	Panama Papers
PREMEDIA INTERNATIONAL LIMITED	09-APR-1996	British Virgin Islands	Switzerland	Panama Papers
KEMPER CONSULTANTS LIMITED	18-AUG-1995	British Virgin Islands	Switzerland	Panama Papers
IDFO LIMITED	28-NOV-1996	British Virgin Islands	Monaco	Panama Papers
TANAKA FINANCE CORPORATION	28-FEB-1997	British Virgin Islands	Switzerland	Panama Papers
SOP INVESTMENTS LIMITED	18-JUN-1996	British Virgin Islands	Switzerland	Panama Papers
GREERICH DEVELOPMENTS LIMITED	07-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
THE NEW MANSION LIMITED	23-JAN-1997	British Virgin Islands	Liechtenstein	Panama Papers
HOGARTH WORLDWIDE LTD.	17-APR-1996	British Virgin Islands	United Kingdom	Panama Papers
GLOBAL IRRIGATION SUPPLY CORP.	07-MAY-1996	British Virgin Islands	Switzerland	Panama Papers
CHIASSO INC.	13-APR-1988	British Virgin Islands	Hong Kong	Panama Papers
AXIS MARKETING LIMITED	06-FEB-1996	British Virgin Islands	Switzerland	Panama Papers
COMGRAINS INTERNATIONAL LIMITED	02-FEB-1995	British Virgin Islands	Switzerland	Panama Papers
ROSE NOBLE LIMITED	02-SEP-1996	British Virgin Islands	United Kingdom	Panama Papers
FOREST HILL BUSINESS INC.	04-JUL-1996	British Virgin Islands	Switzerland	Panama Papers
CORATRADE LIMITED	02-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
SEVASTA COMPANY LTD.	13-JUN-1995	British Virgin Islands	Switzerland	Panama Papers
HIGHGLEN INTERNATIONAL LTD.	02-APR-1997	British Virgin Islands	Switzerland	Panama Papers
EVERMOORE SERVICES S.A.	13-FEB-1996	British Virgin Islands	Luxembourg	Panama Papers
ROX LIMITED	09-FEB-1996	British Virgin Islands	Switzerland	Panama Papers
PIVKO & ASSOCIATES LTD.	07-MAR-1996	British Virgin Islands	Switzerland	Panama Papers
ROSARIO INTERNATIONAL LIMITED	01-DEC-1993	British Virgin Islands	Guernsey	Panama Papers
MEBO HOLDING LIMITED	13-DEC-1996	British Virgin Islands	Spain	Panama Papers
ADAMS MANAGEMENT CORPORATION	02-MAR-1995	British Virgin Islands	Switzerland	Panama Papers
SPRINGVALE ENTERPRISES LIMITED	11-FEB-1997	British Virgin Islands	Switzerland	Panama Papers
COMTEX OVERSEAS INC.	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
EMIXPORT LIMITED	04-JUL-1995	British Virgin Islands	Switzerland	Panama Papers
OSBORNE INTERNATIONAL INDUSTRIES, INC.	06-MAR-1996	British Virgin Islands	Switzerland	Panama Papers
CLERMONT ENGINEERING LIMITED	27-FEB-1996	British Virgin Islands	Switzerland	Panama Papers
SILVERSTEIN HOLDING INC.	16-SEP-1996	British Virgin Islands	Switzerland	Panama Papers
OCCIDENTAL TRADING LTD.	04-JUN-1997	British Virgin Islands	Panama	Panama Papers
NOBLE GROUP INC.	08-AUG-1997	British Virgin Islands	Belize	Panama Papers
TOP MOTION LIMITED	13-JAN-1998	British Virgin Islands	Hong Kong	Panama Papers
VAUXHALL SECURITIES INC.	25-APR-1997	British Virgin Islands	Switzerland	Panama Papers
ARIS FINANCE CORP.	20-JAN-1998	British Virgin Islands	Switzerland	Panama Papers
CKC STRATEGIC HOLDINGS LIMITED	06-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
NORTHCOTT INTERNATIONAL LIMITED	06-APR-1992	British Virgin Islands	Jersey	Panama Papers
REECE INTERNATIONAL LIMITED	13-FEB-1990	British Virgin Islands	Guernsey	Panama Papers
LGA CAPITAL LIMITED	29-DEC-1993	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 422

THURNY INVEST S.A.	04-JAN-1994	British Virgin Islands	Luxembourg	Panama Papers
DAYTON CONSULTANTS S.A.	04-JAN-1994	British Virgin Islands	Panama	Panama Papers
FIELD DREAMS INCORPORATED	13-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
GEOSAMS LIMITED	14-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
DEMPER FINANCE LTD.	15-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
GOODLUCK COMPANY LIMITED	15-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
ALBEMARLE INVESTMENTS, INC.	28-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
DENTY HOLDINGS LIMITED	18-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
LOK WAH LIMITED	12-AUG-1991	British Virgin Islands	Hong Kong	Panama Papers
TAOHO INTERNATIONAL LIMITED	23-FEB-1990	British Virgin Islands	Hong Kong	Panama Papers
STAR ENTERTAINMENT PRODUCTIONS LIMITED	12-MAY-1992	British Virgin Islands	Finland	Panama Papers
CONDO CONNECTIONS INC.	30-APR-1992	British Virgin Islands	Aruba	Panama Papers
COSMIC INTERNATIONAL INC.	07-OCT-1991	British Virgin Islands	Hong Kong	Panama Papers
FREEMONT INTERNATIONAL LTD.	26-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
DEVANT LIMITED	27-FEB-1990	British Virgin Islands	United Kingdom	Panama Papers
DUAL EQUITIES INC.	23-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
ACORN LIMITED	22-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
NEW YORK INVESTMENT INC.	13-DEC-1989	British Virgin Islands	Panama	Panama Papers
MARFEL PROPERTIES LTD.	26-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
AREDAL FINANCE LTD.	15-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL FUND RESEARCH & ANALYSIS LTD.	30-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
STANTON TRADING LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
WORLDWIDE INVESTMENTS & FINANCIAL SERVICES LTD.	01-APR-1992	British Virgin Islands	Luxembourg	Panama Papers
COPROMIN TRADING LTD.	30-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
LEGMOR INVESTMENTS LTD.	22-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
KADDAR INTERNATIONAL INC.	19-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
FAIRVIEW PROPERTIES LTD.	22-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
ALFER GROUP LTD.	09-OCT-1992	British Virgin Islands	Switzerland	Panama Papers
INCOR FINANCE LTD.	22-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
KILSYTH INVESTMENTS CORPORATION (1980) LIMITED	31-JUL-1980	British Virgin Islands	Guernsey	Panama Papers
DEHARM FINANCE LIMITED	07-OCT-1992	British Virgin Islands	Jersey	Panama Papers
INTERNATIONAL STORE DESIGN LIMITED	15-DEC-1993	British Virgin Islands	Jersey	Panama Papers
SLADE INTERNATIONAL LIMITED	16-FEB-1990	British Virgin Islands	Jersey	Panama Papers
ARIMA INVESTMENTS INCORPORATED	10-JUL-1990	British Virgin Islands	United Kingdom	Panama Papers
PETRO-CHEMICAL INTERNATIONAL TRADING LIMITED	06-JUL-1990	British Virgin Islands	Jersey	Panama Papers
CONDAL FINANCE LTD.	25-MAR-1992	British Virgin Islands	Switzerland	Panama Papers
MARS BUYING SERVICES LIMITED	22-FEB-1990	British Virgin Islands	Hong Kong	Panama Papers
LANNING CORPORATE INVESTMENTS LTD.	09-APR-1992	British Virgin Islands	United Kingdom	Panama Papers
HAN NING COMPANY LIMITED	31-MAR-1992	British Virgin Islands	Hong Kong	Panama Papers
COLUMBUS PROPERTIES INC.	04-JAN-1994	British Virgin Islands	Luxembourg	Panama Papers
BENMARK COMMERCIAL LTD.	09-OCT-1992	British Virgin Islands	Switzerland	Panama Papers
WESTCO LIMITED	09-JAN-1985	British Virgin Islands	Guernsey	Panama Papers
STRATEGIC INVESTMENT GROUP LIMITED	20-MAY-1992	British Virgin Islands	Guernsey	Panama Papers
CONNIE INVESTMENTS LIMITED	24-APR-1991	British Virgin Islands	United Kingdom	Panama Papers
REPTON TRADING LTD.	21-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
LINK LIMITED	14-DEC-1989	British Virgin Islands	Switzerland	Panama Papers
KINSON INVESTMENTS LTD.	28-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
WEMBLEY COMPANY LIMITED	03-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers
EATON MANAGEMENT LIMITED	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
VIKING AIR WAYS LIMITED	18-JAN-1991	British Virgin Islands	United Kingdom	Panama Papers
OLIVER MONEY FUND LTD.	18-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
MELCOVE FINANCE LTD.	17-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
BELWEAR INVESTMENTS LTD.	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
DIAMOND PROPERTIES LTD.	05-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
LOWLANDS COMPANY LIMITED	04-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
CHIEF LEADERS CORPORATION	11-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
MONTFORT GROUP LTD.	11-JUN-1992	British Virgin Islands	Switzerland	Panama Papers
DOWNING PROPERTIES LTD.	11-JUN-1992	British Virgin Islands	Switzerland	Panama Papers
PENSHIRE LIMITED	03-APR-1991	British Virgin Islands	Guernsey	Panama Papers
ESSEX GROUP LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
CROWN POINT LIMITED	04-JAN-1994	British Virgin Islands	United Kingdom	Panama Papers
ALUMET LIMITED	21-DEC-1989	British Virgin Islands	Switzerland	Panama Papers
COWDREY INTERNATIONAL LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
BENNETT INTERNATIONAL LTD.	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
COMMERCIAL FINANCE INC.	06-OCT-1989	British Virgin Islands	Panama	Panama Papers
NORIT FOREX LTD.	17-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
SOGIM HOLDING LTD.	11-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
MERCATOR MANAGEMENT S.A.	26-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
TULIP ASSOCIATES INC.	16-JUL-1990	British Virgin Islands	Hong Kong	Panama Papers
IMPART LIMITED	12-APR-1989	British Virgin Islands	Hong Kong	Panama Papers
FIELDCREST PROPERTIES LIMITED	19-MAR-1990	British Virgin Islands	Guernsey	Panama Papers
SPRINGLAKE LIMITED	02-NOV-1992	British Virgin Islands	Guernsey	Panama Papers
SATINE INVESTMENTS LIMITED	19-NOV-1991	British Virgin Islands	Guernsey	Panama Papers
PALADIN PILKON HOTELS LIMITED	11-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
PURDY INVESTMENTS LIMITED	08-JUN-1989	British Virgin Islands	Cyprus	Panama Papers
SORET LTD.	06-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
QUADREX HOLDINGS LIMITED	02-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
SILVER DOVE TRADING, INC.	04-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
AZURITE LIMITED	05-APR-1990	British Virgin Islands	Guernsey	Panama Papers
MONTBRUN LIMITED (-MONTBRUN S.A.)	13-FEB-1990	British Virgin Islands	Isle of Man	Panama Papers
SCANDIA INTERNATIONAL HOLDINGS LIMITED	06-DEC-1993	British Virgin Islands	Jersey	Panama Papers
CANYON PROPERTIES COMPANY LTD.	11-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
ENGLEWOOD COMPANY LIMITED	11-OCT-1989	British Virgin Islands	Jersey	Panama Papers
PAN ASIAN COMPANY LIMITED	14-JUN-1989	British Virgin Islands	Mauritius	Panama Papers
SANTO MANAGEMENT LIMITED	07-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
CHAPMAN ASSOCIATES LIMITED	08-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
CENTURY COUNTRY CLUB (INTERNATIONAL) LIMITED	28-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
ALTAMIRA FINANCE CORP.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
SOLID OAK LIMITED	16-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
MIRVAL EUROINVEST LTD.	01-APR-1992	British Virgin Islands	Switzerland	Panama Papers
FIRST AVENUE CORPORATION	17-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
PAYNE ASSOCIATES LIMITED	11-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
ALLEGRO INTERNATIONAL LTD.	26-MAY-1992	British Virgin Islands	Panama	Panama Papers
NORDIC TEXTILE TRADING LIMITED	13-APR-1989	British Virgin Islands	Guernsey	Panama Papers
DEVISH INTERNATIONAL LTD.	17-DEC-1992	British Virgin Islands	United Kingdom	Panama Papers
LONGFIELD LIMITED	18-NOV-1992	British Virgin Islands	Jersey	Panama Papers
HONEX LIMITED	22-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
APPLELAND INVESTMENTS LIMITED	22-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
INTERNATIONAL HOTEL CONSULTANTS LIMITED	09-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
DANE TRADING LIMITED	17-JUL-1990	British Virgin Islands	Panama	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 423

BRENNER TRADING LIMITED	29-SEP-1989	British Virgin Islands	Jersey	Panama Papers
ALLPORT INTERNATIONAL LIMITED	24-JUL-1990	British Virgin Islands	Jersey	Panama Papers
REDWOOD FORESTS CONSULTANTS LTD.	16-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
TANCREDI LTD.	29-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
ASHFIELD BUSINESS LTD.	15-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
BLOCKTON ENTERPRISES LTD.	02-DEC-1991	British Virgin Islands	Hong Kong	Panama Papers
ORIGINAL INVESTMENTS LIMITED	13-OCT-1993	British Virgin Islands	Cyprus	Panama Papers
LAVAL INTERNATIONAL LTD.	20-NOV-1992	British Virgin Islands	Panama	Panama Papers
WILTSHIRE INTERNATIONAL LIMITED	09-JAN-1992	British Virgin Islands	United Kingdom	Panama Papers
ALPHA INVESTMENT COMPANY INC.	27-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
GLOBAL EMERGING MARKETS SUISSE S.A.	06-OCT-1993	British Virgin Islands	Guernsey	Panama Papers
DEFCO WORLWIDE S.A.	11-OCT-1989	British Virgin Islands	Isle of Man	Panama Papers
M.L. GROUP LIMITED	19-JUN-1990	British Virgin Islands	Isle of Man	Panama Papers
GOTHIC INVESTMENTS INC.	31-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
SHK MANAGEMENT LIMITED	24-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
MANUFACTORING (FIRST) LIMITED	20-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
HARVEST LINK CONSULTANTS LTD.	01-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
BEVERLY ENTERPRISES LIMITED	27-SEP-1991	British Virgin Islands	Hong Kong	Panama Papers
LINK INTERCONTINENTAL LTD.	06-SEP-1991	British Virgin Islands	Lebanon	Panama Papers
CALLIOPE INVESTMENTS LTD.	05-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
NEWLAND DEVELOPMENT LTD.	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
STALLION COMPANY LIMITED	13-MAY-1992	British Virgin Islands	Indonesia	Panama Papers
HADLEIGH INTERNATIONAL LIMITED	03-JUN-1991	British Virgin Islands	Liechtenstein	Panama Papers
WAY KEEN LTD.	15-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
SHKP SHOPPING ARCADE) LIMITED	26-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
TOLLIVANT LIMITED	19-APR-1988	British Virgin Islands	Guernsey	Panama Papers
ST. JAMES SECURITES LIMITED	20-MAY-1988	British Virgin Islands	Monaco	Panama Papers
DELMAR LIMITED	20-MAY-1988	British Virgin Islands	Monaco	Panama Papers
PENTRIN TRANSPORT AND TRADING LTD.	28-APR-1988	British Virgin Islands	Monaco	Panama Papers
BJ HOLDINGS LIMITED	22-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
F. T. B. CONSULTANCY LIMITED	22-APR-1992	British Virgin Islands	Jersey	Panama Papers
ARBUS INCORPORATED	02-APR-1990	British Virgin Islands	Hong Kong	Panama Papers
J.T. COFFEE TRADING INC.	16-MAR-1988	British Virgin Islands	Panama	Panama Papers
SOLIDLAND LIMITED	07-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
NODECO INVESTMENTS LTD.	25-MAR-1992	British Virgin Islands	Switzerland	Panama Papers
LANDMARK INTERNATIONAL LIMITED	08-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
BUGLE COMPANY LIMITED	14-JUN-1989	British Virgin Islands	Hong Kong	Panama Papers
HUANG INVESTMENTS LIMITED	10-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers
CAVELL MANAGEMENT LIMITED	07-OCT-1991	British Virgin Islands	Jersey	Panama Papers
TRAFALGAR PACIFIC LIMITED	08-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
MERLIN PROPERTY HOLDINGS LIMITED	13-MAY-1991	British Virgin Islands	Isle of Man	Panama Papers
GLENCOE ASSOCIATED LTD.	12-APR-1988	British Virgin Islands	United Kingdom	Panama Papers
CAINE HOLDINGS LIMITED	19-APR-1988	British Virgin Islands	Hong Kong	Panama Papers
EUROPEAN TRADEARTS S.A.	14-APR-1992	British Virgin Islands	Switzerland	Panama Papers
SHAFIR INVESTMENT CORP.	12-AUG-1991	British Virgin Islands	Canada	Panama Papers
OLYMPIC SHIPPING COMPANY LTD.	16-OCT-1991	British Virgin Islands	Jersey	Panama Papers
MARIN REAL ESTATES LIMITED	27-MAY-1988	British Virgin Islands	Switzerland	Panama Papers
PILUM LIMITED	27-JUL-1990	British Virgin Islands	Switzerland	Panama Papers
HORTON LIMITED	05-OCT-1993	British Virgin Islands	Jersey	Panama Papers
GLOBAL SERVICE TRADING COMPANY LIMITED	13-NOV-1992	British Virgin Islands	Isle of Man	Panama Papers
THORTON HOLDINGS LIMITED	13-JUL-1990	British Virgin Islands	Hong Kong	Panama Papers
ALBATROSS EQUITIES LIMITED	13-OCT-1993	British Virgin Islands	Jersey	Panama Papers
LUDWIS HOLDINGS LTD.	02-DEC-1991	British Virgin Islands	Hong Kong	Panama Papers
UNIFIRST COMPANY LTD.	09-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
SHAKUN INVESTMENTS LIMITED	09-AUG-1990	British Virgin Islands	Jersey	Panama Papers
KANUK LIMITED	25-JUN-1990	British Virgin Islands	Jersey	Panama Papers
PTR HOLDINGS INC.	12-APR-1988	British Virgin Islands	Guernsey	Panama Papers
AERONAUTICAL SERVICES LIMITED	29-JAN-1990	British Virgin Islands	Jersey	Panama Papers
SITRA INTERNATIONAL INCORPORATED	27-JUN-1990	British Virgin Islands	Singapore	Panama Papers
MAXIMA ENTERPRISES INTERNATIONAL LIMITED	30-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
WINSOR INVEST LTD.	03-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
BOX EXHIBITS LIMITED	14-OCT-1991	British Virgin Islands	Jersey	Panama Papers
GOLDEN HORSE INTERNATIONAL JOINT CORPORATION	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
JANWELL CONSULTANTS INC.	01-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
MYLEY INTERNATIONAL LIMITED	01-MAY-1992	British Virgin Islands	United Kingdom	Panama Papers
LOADPARK INVESTMENTS LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
CATCHPOLE TRADING LIMITED	22-MAY-1989	British Virgin Islands	Hong Kong	Panama Papers
SOFTWARE TECHNOLOGY INC.	08-APR-1988	British Virgin Islands	Panama	Panama Papers
FU YUE TRADING LTD.	03-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
EMERSON PACIFIC LIMITED	19-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
APOLLO ASSOCIATES LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
DUBAR CORP.	31-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
SHIRWANI TELECOM SERVICES LTD.	27-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
ALLIANCE PROPERTIES LIMITED	12-APR-1988	British Virgin Islands	Luxembourg	Panama Papers
INDIANA TRADING INC.	25-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
DEUTSCHE COMPRESSOR CONSULTANTS LIMITED	14-OCT-1991	British Virgin Islands	Jersey	Panama Papers
MIDLAND PACIFIC LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
RUSH LIMITED	13-OCT-1989	British Virgin Islands	Guernsey	Panama Papers
PENGUIN LIMITED	06-JUN-1988	British Virgin Islands	Guernsey	Panama Papers
GREENCASTLE LIMITED	31-MAR-1989	British Virgin Islands	Switzerland	Panama Papers
PHOENIX HOLDINGS COMPANY LIMITED	12-JUL-1990	British Virgin Islands	Switzerland	Panama Papers
NEAD TRADING AND INVESTMENTS LIMITED	29-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
JAYE INVESTMENTS HOLDINGS LIMITED	19-MAR-1991	British Virgin Islands	Jersey	Panama Papers
RAINBOW ASSOCIATES LIMITED	02-JAN-1990	British Virgin Islands	United Kingdom	Panama Papers
ISLA GRANDA TRADING INC.	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
SEA SHUTTLES INTERNATIONAL LIMITED	06-APR-1993	British Virgin Islands	Jersey	Panama Papers
THE TAOS INVESTMENTS LTD.	07-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
LASER INTERNATIONAL LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
COMPUTER FLEXIBLES LIMITED	20-APR-1989	British Virgin Islands	Jersey	Panama Papers
PETROLEUM VENTURES INTERNATIONAL INC.	09-JUL-1990	British Virgin Islands	Turkey	Panama Papers
CANIS LIMITED	13-OCT-1989	British Virgin Islands	Jersey	Panama Papers
TANEY INVESTMENTS LIMITED	02-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
FINESA INVESTMENTS LTD.	16-AUG-1990	British Virgin Islands	Jersey	Panama Papers
GERTLER PROPERTIES (LONDON-FRANKFURT) LIMITED	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
HENDERSON COMPANY LTD.	09-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
HOPE WORLD PROPERTIES LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
HOT SHOT SUCCESS LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
LUCAS PACIFIC LIMITED	05-JAN-1993	British Virgin Islands	Jersey	Panama Papers
PLAINWELL ENTERPRISES LTD.	09-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
WHITMORE HOLDING LTD.	09-MAY-1991	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 424

COLEMAN EQUITIES LIMITED	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
BEAXON PROPERTIES LIMITED	01-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
FURAMA PROPERTIES LIMITED	19-APR-1988	British Virgin Islands	Switzerland	Panama Papers
CAMPFIRE LIMITED	18-SEP-1991	British Virgin Islands	United Kingdom	Panama Papers
EFFEBI HOLDING LIMITED	13-OCT-1989	British Virgin Islands	Guernsey	Panama Papers
AINTREE PROPERTIES LIMITED	24-MAY-1988	British Virgin Islands	Guernsey	Panama Papers
REMINGTON LIMITED	11-SEP-1987	British Virgin Islands	Guernsey	Panama Papers
CAYUCOS HOLDINGS INC.	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
RAVEN EQUITIES INC.	16-JUL-1990	British Virgin Islands	Hong Kong	Panama Papers
GALEY COMPANY LTD.	03-SEP-1991	British Virgin Islands	Luxembourg	Panama Papers
PEARL COMPANY LIMITED	04-JAN-1991	British Virgin Islands	United States	Panama Papers
CRESTLINE INCORPORATED	17-AUG-1989	British Virgin Islands	Hong Kong	Panama Papers
WHITLOW SERVICES LIMITED	28-JUN-1990	British Virgin Islands	Brazil	Panama Papers
MC Real Estate Limited	06-SEP-1991	British Virgin Islands	Monaco	Panama Papers
PERCY COMPANY LIMITED	02-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
PARAMOUNT HOLDINGS INC.	03-JAN-1989	British Virgin Islands	Jersey	Panama Papers
PRECISE INVESTMENTS LIMITED	03-JAN-1989	British Virgin Islands	Switzerland	Panama Papers
YANIARD COMPANY LIMITED	25-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
EUROMARKET GROUP S.A.	28-SEP-1992	British Virgin Islands	Switzerland	Panama Papers
ULTRA INVESTMENTS LTD	06-APR-1988	British Virgin Islands	Colombia	Panama Papers
SPRINGFIELD COMPANY LIMITED	04-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
NEWCO MANAGEMENT LTD.	28-SEP-1992	British Virgin Islands	Switzerland	Panama Papers
SMALTY INTERNATIONAL LIMITED	28-SEP-1992	British Virgin Islands	Luxembourg	Panama Papers
CIRAMEC INTERNATIONAL LIMITED	25-SEP-1992	British Virgin Islands	Jersey	Panama Papers
SPARKDALE INVESTMENTS LIMITED	28-JUN-1990	British Virgin Islands	United Kingdom	Panama Papers
BRENTWOOD SECURITIES LIMITED	29-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
ORACLE LIMITED	04-DEC-1991	British Virgin Islands	Jersey	Panama Papers
COLLYMORE HOLDINGS LIMITED	24-AUG-1989	British Virgin Islands	Hong Kong	Panama Papers
LAWNSWOOD LIMITED	07-JUL-1992	British Virgin Islands	Isle of Man	Panama Papers
BRANTLY PACIFIC CORPORATION	20-OCT-1993	British Virgin Islands	Jersey	Panama Papers
FARINGDON INCORPORATED	05-JUL-1990	British Virgin Islands	Panama	Panama Papers
CAMPRO ASSOCIATES LIMITED	09-JUL-1992	British Virgin Islands	Jersey	Panama Papers
WESTMINSTER ASSOCIATES LIMITED	17-JAN-1992	British Virgin Islands	Isle of Man	Panama Papers
FLOORGUIDE LIMITED	05-JUN-1991	British Virgin Islands	Jersey	Panama Papers
GLOBAL POWER CONSULTANTS LTD.	06-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
BRENNAM OVERSEAS LIMITED	21-MAY-1992	British Virgin Islands	Isle of Man	Panama Papers
SILVERWOOD PROPERTIES LTD.	02-JAN-1991	British Virgin Islands	Niue	Panama Papers
UK WORLDWIDE CORPORATION	18-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
TEXCOT INTERNATIONAL LTD.	07-APR-1993	British Virgin Islands	Switzerland	Panama Papers
LINKFUL COMMODITIES & TRADING LIMITED	05-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
RONDA PROPERTIES LIMITED	11-JUN-1991	British Virgin Islands	Jersey	Panama Papers
COURTYARD PROPERTIES LIMITED	18-JUN-1991	British Virgin Islands	Jersey	Panama Papers
SCHEM INTERNATIONAL LTD.	29-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
CUMBRIA MINING AND INVESTMENTS LTD.	01-OCT-1992	British Virgin Islands	Jersey	Panama Papers
JAY TRADING LIMITED	02-NOV-1989	British Virgin Islands	Jersey	Panama Papers
BURFORD INTERNATIONAL LIMITED	08-JAN-1992	British Virgin Islands	United Kingdom	Panama Papers
ANDREW HOUSE HOLDINGS LIMITED	18-OCT-1993	British Virgin Islands	Jersey	Panama Papers
VIRRANNIEMI YHTIOT-STREAMCAPE CORPORATION	22-OCT-1993	British Virgin Islands	Spain	Panama Papers
GRUPPO LIN LIMITED	08-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
AEROVEST LIMITED	01-MAR-1990	British Virgin Islands	Saudi Arabia	Panama Papers
SANUR LIMITED	24-JUN-1991	British Virgin Islands	Switzerland	Panama Papers
PERSHING UNION COMPANY LIMITED	15-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
SWIFT RESOURCES LIMITED	05-JUN-1991	British Virgin Islands	Cyprus	Panama Papers
ASIA-PACIFIC CONSULTING SERVICES LIMITED	29-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
SUNWING INTERNATIONAL LTD.	25-MAY-1992	British Virgin Islands	Panama	Panama Papers
ARFI GROUP LTD.	26-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
HOBSON TRADE LTD.	29-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
OVEMOY INVESTMENTS INC.	18-OCT-1991	British Virgin Islands	Jersey	Panama Papers
SOUTHMOON INC.	05-JUL-1990	British Virgin Islands	Switzerland	Panama Papers
STAR ESTATES LIMITED	08-MAY-1989	British Virgin Islands	Guernsey	Panama Papers
BANBURY INVESTMENTS LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
NATIONWIDE LIMITED	25-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
DHYNAR COMPANY LIMITED	11-OCT-1991	British Virgin Islands	Luxembourg	Panama Papers
INTEGRATED FINANCIAL HOLDINGS LIMITED	03-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
WOLFEN INTERNATIONAL LIMITED	26-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
DOWNSTON FINANCE LTD.	19-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
F. HARNISCHMACHER LIMITED	22-MAY-1991	British Virgin Islands	Germany	Panama Papers
VALROSE COMPANY INC.	30-SEP-1992	British Virgin Islands	Belgium	Panama Papers
CROWN TARGET INC.	19-OCT-1993	British Virgin Islands	Jersey	Panama Papers
METROVISION INTERNATIONAL LTD.	18-OCT-1989	British Virgin Islands	Panama	Panama Papers
HOPEWELL MA CHUNG DEVELOPMENT LIMITED	26-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
STANSFIELD PROPERTY HOLDINGS LTD.	07-MAY-1992	British Virgin Islands	Jersey	Panama Papers
RYDER ENTERPRISES LIMITED	18-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
OVERSEAS CONSULTANTS LIMITED	08-APR-1993	British Virgin Islands	Jersey	Panama Papers
LONDON WALL LIMITED	26-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
MORGAN ENTERPRISES LIMITED	26-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
GOOD LEADER INVESTMENT LIMITED	06-SEP-1991	British Virgin Islands	Hong Kong	Panama Papers
CHINA LAND PROPERTY LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
DEACON SECURITIES LIMITED	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
HENMARCIA LIMITED	23-APR-1991	British Virgin Islands	Jersey	Panama Papers
EUROGEST HOLDING LTD.	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
SEA INTERNATIONAL TRADING LIMITED	06-JUL-1990	British Virgin Islands	Jersey	Panama Papers
PENLER ENTERPRISES LIMITED	29-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
BAYFIELD PROPERTIES LTD.	02-JAN-1991	British Virgin Islands	New Zealand	Panama Papers
CONSOLIDATED INVESTMENT HOLDING CORPORATION	18-OCT-1991	British Virgin Islands	Jersey	Panama Papers
BELLATRIX HOLDINGS LTD.	16-DEC-1993	British Virgin Islands	Panama	Panama Papers
KENMILL LIMITED	29-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
MIMOSA INVESTMENTS LIMITED	11-FEB-1991	British Virgin Islands	Guernsey	Panama Papers
PONT HOLDINGS LIMITED	13-JUL-1990	British Virgin Islands	Jersey	Panama Papers
DERINVEST CO. LIMITED	13-OCT-1992	British Virgin Islands	Monaco	Panama Papers
FIRECRACKER INTERNATIONAL LIMITED	04-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
NOUR FOUNDATION LTD.	11-JAN-1993	British Virgin Islands	Guernsey	Panama Papers
SEA COAST PROPERTIES LTD.	13-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
GUANGZHOU INVESTMENT (INDUSTRIES) COMPANY LIMITED	15-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
PROMETHEUS HOLDINGS LIMITED	11-FEB-1991	British Virgin Islands	Guernsey	Panama Papers
EVERGUEST INVESTMENTS LTD.	10-SEP-1991	British Virgin Islands	Hong Kong	Panama Papers
HEADLAND INVESTMENTS LTD.	22-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
MELCO HOLDINGS LIMITED	25-MAY-1990	British Virgin Islands	Hong Kong	Panama Papers
FARWAY MANAGEMENT LIMITED	06-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
WISLEY EQUITIES LIMITED PMA.	06-JUL-1990	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 425

INTERNATIONAL FUTURES LTD.	08-AUG-1991	British Virgin Islands	United States	Panama Papers
F.C.B. CORPORATION	08-AUG-1991	British Virgin Islands	Switzerland	Panama Papers
CHINESE EXPORT AND IMPORT INC.	14-FEB-1990	British Virgin Islands	Panama	Panama Papers
CCN INC.	15-DEC-1993	British Virgin Islands	United Kingdom	Panama Papers
CLEWISTON COMPANY LTD.	26-MAR-1992	British Virgin Islands	Switzerland	Panama Papers
METROPOLITAN MERCHANTS LIMITED	25-NOV-1992	British Virgin Islands	Panama	Panama Papers
P.M. PROPERTIES LIMITED	24-OCT-1989	British Virgin Islands	Jersey	Panama Papers
LYNADIA INVESTMENTS LTD.	30-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
MULTI OVERSEAS SERVICES LIMITED	23-APR-1991	British Virgin Islands	Cyprus	Panama Papers
WALTON SECURITIES LTD.	02-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
CHARLES HOUSE SECURITIES LIMITED	02-JAN-1992	British Virgin Islands	Jersey	Panama Papers
VALENA CONSULTANTS LIMITED	04-JAN-1994	British Virgin Islands	Jersey	Panama Papers
EAST POLICY LTD.	04-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
CENTRO HOLDINGS LIMITED	02-JAN-1990	British Virgin Islands	Colombia	Panama Papers
WESTFIELD COMPANY LIMITED	18-OCT-1989	British Virgin Islands	Guernsey	Panama Papers
MONARCH FINANCE LTD.	02-JAN-1992	British Virgin Islands	Aruba	Panama Papers
MERINGUE LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
NORWOOD ENTERPRISES LIMITED	16-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
AMPLEGOLD LIMITED	16-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
CHINA TELECOM (BVI) LIMITED	19-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
PALACE SECURITIES INC.	18-JAN-1993	British Virgin Islands	Luxembourg	Panama Papers
ADMATEC CORPORATION INC.	24-APR-1992	British Virgin Islands	Bahamas	Panama Papers
BLADE CONSULTANTS LIMITED	04-APR-1991	British Virgin Islands	Guernsey	Panama Papers
VINE HOLDINGS LIMITED.	13-JAN-1992	British Virgin Islands	Guernsey	Panama Papers
DINGUS INTERNATIONALE S.A.	23-JAN-1992	British Virgin Islands	Mexico	Panama Papers
AILSA INVESTMENTS LIMITED	30-SEP-1989	British Virgin Islands	Jersey	Panama Papers
STONEROCK LIMITED	02-OCT-1992	British Virgin Islands	Jersey	Panama Papers
VIVID CAPITAL INVESTMENT LIMITED	22-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
SOVCO INTERNATIONAL TRADING LIMITED	22-OCT-1993	British Virgin Islands	Guernsey	Panama Papers
MAYFRONT COMPANY LIMITED	14-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
NORTHSIDE INVESTMENTS LIMITED	02-JAN-1992	British Virgin Islands	Aruba	Panama Papers
NORTON INVESTMENTS LTD	19-OCT-1989	British Virgin Islands	Jersey	Panama Papers
MORIKENT INDUSTRIAL LTD.	27-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
EASTERN FINANCIAL AGENCY LTD.	11-DEC-1991	British Virgin Islands	Jersey	Panama Papers
HOPWOOD LIMITED	24-APR-1991	British Virgin Islands	Isle of Man	Panama Papers
NORDCO DEVELOPMENT HOLDINGS LTD.	27-OCT-1993	British Virgin Islands	Guernsey	Panama Papers
DALTON TRADING LIMITED	02-JAN-1992	British Virgin Islands	Jersey	Panama Papers
AIRICK ENTERPRISES LTD.	06-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
AMEREX COMPANY LIMITED	13-MAR-1992	British Virgin Islands	Canada	Panama Papers
MAYFIELD TRADING LIMITED	02-JAN-1992	British Virgin Islands	Jersey	Panama Papers
DART INTERNATIONAL HOLDINGS LIMITED	14-AUG-1991	British Virgin Islands	Hong Kong	Panama Papers
TANVER LIMITED	15-JAN-1993	British Virgin Islands	Jersey	Panama Papers
CHARM EAGLE LIMITED	04-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
NEOLOOK COMPANY LTD.	13-MAR-1992	British Virgin Islands	Hong Kong	Panama Papers
ASIA LEADERS CORPORATION	15-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN BOAT MANAGEMENT LIMITED	15-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
KALEM INTERNATIONAL INC.	14-APR-1992	British Virgin Islands	United Kingdom	Panama Papers
ESETEL FINANCE S.A.	14-APR-1992	British Virgin Islands	United Kingdom	Panama Papers
DAYLIGHT INTERNATIONAL LIMITED	13-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
FINAGEST COMPANY LIMITED	22-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
DESCO TRADING LTD.	02-JUL-1991	British Virgin Islands	Switzerland	Panama Papers
FOSTER INVESTMENTS LIMITED	27-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
SUNNYHILL HOLDINGS LIMITED	01-JUL-1990	British Virgin Islands	Switzerland	Panama Papers
CLIFFSIDE HOLDINGS LIMITED	19-JUN-1991	British Virgin Islands	Guernsey	Panama Papers
GRAPEVINE FINE QUALITY WISHES LTD.	01-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
CAVENDISH TRADING LIMITED	01-JUL-1990	British Virgin Islands	Switzerland	Panama Papers
JARDEN MORGAN INTERNATIONAL LIMITED	20-JUN-1988	British Virgin Islands	Monaco	Panama Papers
GLO INVEST INC.	12-APR-1989	British Virgin Islands	Hong Kong	Panama Papers
DICOMA ENTERPRISES LTD.	10-JUN-1992	British Virgin Islands	Switzerland	Panama Papers
I.A.G. INTERNATIONAL LIMITED	10-JUN-1992	British Virgin Islands	Switzerland	Panama Papers
BALMAR DEVELOPMENT LIMITED	26-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
PROPERTY MARKETING S.A.	30-JUL-1990	British Virgin Islands	Switzerland	Panama Papers
SUNNYVALE LIMITED	19-JUN-1989	British Virgin Islands	Hong Kong	Panama Papers
CLINTON INVESTMENTS LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
GLOBAL AVIATION SERVICES INC.	31-JUL-1990	British Virgin Islands	Switzerland	Panama Papers
MILWOOD INVESTMENTS LIMITED	02-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
ENVIRO EQUIPMENT TANKING ENGINEERING CORPORATION	16-APR-1992	British Virgin Islands	Isle of Man	Panama Papers
GLENROSE PROPERTIES LIMITED	24-JUN-1991	British Virgin Islands	Jersey	Panama Papers
WONDERFUL PROPERTIES LTD.	20-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
NORTH STAR OVERSEAS ENTERPRISES LIMITED	18-APR-1988	British Virgin Islands	Switzerland	Panama Papers
EVERTON COMPANY LIMITED	27-MAR-1990	British Virgin Islands	Switzerland	Panama Papers
ALBANY HOLDINGS LIMITED	19-APR-1988	British Virgin Islands	Hong Kong	Panama Papers
BRAGMAR EQUITIES LTD.	30-SEP-1992	British Virgin Islands	Switzerland	Panama Papers
HOPEWELL WESTERN PORT DEVELOPMENT LIMITED	02-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
DRAGON DEVELOPMENTS LIMITED	04-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
CENTURY TWENTY ONE EXPORTS LTD.	07-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
SONICAL FINANCE S.A.	15-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
BUTTERCUPS (B.V.I.) LIMITED	07-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
MIDBURY LIMITED	25-SEP-1989	British Virgin Islands	Guernsey	Panama Papers
SWANDON LIMITED	08-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
BRANMON HOLDINGS LIMITED	13-JUN-1990	British Virgin Islands	Portugal	Panama Papers
BEAUTY COUNTY PROPERTY LTD.	08-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
MYER LIMITED	22-JUN-1990	British Virgin Islands	Jersey	Panama Papers
ARONTON OVERSEAS LIMITED	27-SEP-1991	British Virgin Islands	Jersey	Panama Papers
ZEBEDEE INVESTMENTS CORPORATION	09-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
TANTEAH OFFSHORE LIMITED	10-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
SEFA INVESTMENTS, INC.	02-JUL-1991	British Virgin Islands	United Kingdom	Panama Papers
MELANGANEE LIMITED	30-JUN-1989	British Virgin Islands	Jersey	Panama Papers
LORENA HOLDINGS LTD	02-MAY-1988	British Virgin Islands	United Kingdom	Panama Papers
SAFARIS INVEST INC.	19-JUL-1989	British Virgin Islands	British Virgin Islands	Panama Papers
CENTURY MANAGEMENT LTD.	02-JUL-1991	British Virgin Islands	Switzerland	Panama Papers
MC MONSANTO DE CAMPOS INTERNATIONAL LIMITED	08-OCT-1992	British Virgin Islands	Guernsey	Panama Papers
HAREWOOD DEVELOPMENTS LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
JACKSON HOLDINGS LIMITED	19-APR-1988	British Virgin Islands	Monaco	Panama Papers
TECHSTAR INVESTMENTS LIMITED	11-APR-1990	British Virgin Islands	Cyprus	Panama Papers
ROUND-UP LIMITED	20-APR-1988	British Virgin Islands	Jersey	Panama Papers
HALE CONSULTANTS LIMITED	11-APR-1990	British Virgin Islands	Switzerland	Panama Papers
BEEF LIMITED	13-JUL-1989	British Virgin Islands	Jersey	Panama Papers
CODENA FINANCE LTD.	19-SEP-1991	British Virgin Islands	Switzerland	Panama Papers
CHATER PROPERTIES LIMITED	19-APR-1988	British Virgin Islands	Jersey	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 426

CP3500 INTERNATIONAL INC.	17-MAY-1990	British Virgin Islands	Jersey	Panama Papers
DEWSILVER ISLANDS COMPANY LTD.	07-OCT-1992	British Virgin Islands	Singapore	Panama Papers
KADPER PROPERTIES LIMITED	07-MAR-1994	British Virgin Islands	Jordan	Panama Papers
GENCOR CTS LIMITED	02-OCT-1992	British Virgin Islands	Isle of Man	Panama Papers
STALLION SECURITIES LIMITED	12-JUN-1990	British Virgin Islands	Jersey	Panama Papers
VOGUE HOLDINGS INCORPORATED	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
BOXTON INCORPORATED	20-JUL-1990	British Virgin Islands	United Kingdom	Panama Papers
MONTROSE INTERNATIONAL INC.	21-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
PENNIGUN INVESTMENTS LIMITED	23-SEP-1991	British Virgin Islands	Jersey	Panama Papers
INTERNATIONAL TOYS HOLDINGS LIMITED	27-SEP-1991	British Virgin Islands	Hong Kong	Panama Papers
RUSSELL CONSULTANTS LTD.	20-SEP-1991	British Virgin Islands	Switzerland	Panama Papers
AUSSTRES LIMITED	08-OCT-1992	British Virgin Islands	Isle of Man	Panama Papers
AMRON TRADING INTERNATIONAL LTD.	03-MAR-1994	British Virgin Islands	United Kingdom	Panama Papers
ZITO LIMITED	07-MAR-1994	British Virgin Islands	Jersey	Panama Papers
GLOBAL HOLDINGS CO. LIMITED	18-SEP-1990	British Virgin Islands	Switzerland	Panama Papers
FAIRDALE INTERNATIONAL SERVICES LTD.	04-MAY-1993	British Virgin Islands	Jersey	Panama Papers
KINGS CARIBBEAN ENTERPRISE CORP.	12-MAY-1988	British Virgin Islands	Nicaragua	Panama Papers
JOYWORLD LIMITED	02-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
WING HAGUE DEVELOPMENT LIMITED	07-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
LAWEN INTERNATIONAL LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
C.C. DEVELOPMENTS LIMITED	09-AUG-1990	British Virgin Islands	Switzerland	Panama Papers
PICO NORTH ASIA LIMITED	15-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
INVICTA ASSETS LIMITED	19-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
ORYX FINANCE LIMITED	24-NOV-1992	British Virgin Islands	Jersey	Panama Papers
PARKLAND INVESTMENTS LTD.	02-DEC-1992	British Virgin Islands	Switzerland	Panama Papers
BRANTA LIMITED	24-APR-1991	British Virgin Islands	Jersey	Panama Papers
HEADLAND INTERNATIONAL LTD.	19-APR-1991	British Virgin Islands	Switzerland	Panama Papers
SHUNYO HOLDINGS LIMITED	02-DEC-1992	British Virgin Islands	Jersey	Panama Papers
BATTARA INCORPORATED	07-DEC-1992	British Virgin Islands	Panama	Panama Papers
NEDLANDS PROPERTIES LTD.	02-JUL-1992	British Virgin Islands	Switzerland	Panama Papers
LES VARIOUFS LIMITED	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
WALSIN LIHWA HOLDINGS LIMITED	15-JUL-1992	British Virgin Islands	Taiwan	Panama Papers
SKIPPER AFS LTD.	08-NOV-1989	British Virgin Islands	Singapore	Panama Papers
GLENGARRY HOLDINGS LTD.	31-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
OPUS ONE LIMITED	06-MAY-1991	British Virgin Islands	Malaysia	Panama Papers
BUTTERFLY GARDEN LIMITED	17-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
LOMOND INVESTMENTS LIMITED	18-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
MONIQUE LIMITED	12-DEC-1990	British Virgin Islands	Switzerland	Panama Papers
LYNTON TRADING LIMITED	12-DEC-1990	British Virgin Islands	Switzerland	Panama Papers
SYL CORPORATION	12-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
TRIOSTAR (ASIA) LTD.	12-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
DAIWA BUSSAN LTD.	27-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
WAIWA INVESTMENTS CORPORATION	25-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
GIBBCO PROPERTIES LIMITED	26-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
PINECORE MANAGEMENT LTD.	02-JAN-1991	British Virgin Islands	Luxembourg	Panama Papers
TAMAR LIMITED	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
AMWEST PROPERTY HOLDINGS LTD.	02-OCT-1992	British Virgin Islands	Jersey	Panama Papers
HALDINGSWORTH LIMITED	25-JUL-1990	British Virgin Islands	Hong Kong	Panama Papers
POLAR TRADING SERVICES (AMC GROUP) CORPORATION	14-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
STADIUM HOLDINGS LIMITED	08-MAY-1991	British Virgin Islands	Guernsey	Panama Papers
BEACONSFIELD HOLDINGS LIMITED	05-APR-1989	British Virgin Islands	Guernsey	Panama Papers
TRAZMONTES LIMITED	06-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
D.B. PARTNERS LIMITED	27-APR-1992	British Virgin Islands	Mauritius	Panama Papers
LENDALE LIMITED	13-AUG-1990	British Virgin Islands	Guernsey	Panama Papers
TEAMWORK CONSULTANTS LIMITED	16-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
PRESCOTT FINANCE LTD.	26-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
GRAND GLORY INTERNATIONAL INC.	31-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
AVANT GARDE GENERAL MERCHANTS LTD.	01-OCT-1991	British Virgin Islands	Switzerland	Panama Papers
COUNTY TRADING LIMITED	01-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
SANCHAMP (FAR EAST) LTD.	15-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
ARVIDEN LIMITED	01-OCT-1997	British Virgin Islands	Netherlands	Panama Papers
TKB BOND PORTFOLIO LTD.	11-APR-1997	British Virgin Islands	United States	Panama Papers
INDEMO COMMERCIAL LTD.	02-JUL-1992	British Virgin Islands	Switzerland	Panama Papers
ALDEN FINANCE LTD.	02-JUL-1992	British Virgin Islands	Switzerland	Panama Papers
BROADSTAIRS LIMITED	05-OCT-1989	British Virgin Islands	United Kingdom	Panama Papers
RUBA INTERNATIONAL ENTERPRISES LTD.	17-AUG-1990	British Virgin Islands	Switzerland	Panama Papers
DEEP SEA TRADING LIMITED	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
NIK MANAGEMENT SERVICES LIMITED	10-MAY-1991	British Virgin Islands	Guernsey	Panama Papers
MAN INVESTMENTS LIMITED	16-FEB-1990	British Virgin Islands	Guernsey	Panama Papers
CHINA ASSOCIATES LIMITED	18-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
GRANION HOLDINGS LTD.	09-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
AUTOMOTIVE CONSULTANTS LIMITED	24-APR-1989	British Virgin Islands	Guernsey	Panama Papers
HEMSFIELD COMPANY LIMITED	16-AUG-1990	British Virgin Islands	Jersey	Panama Papers
GROUP PROPERTIES LIMITED	21-DEC-1989	British Virgin Islands	Guernsey	Panama Papers
EXFORM LTD	20-APR-1989	British Virgin Islands	Switzerland	Panama Papers
STRAND CORPORATION	28-APR-1989	British Virgin Islands	Isle of Man	Panama Papers
LEYTON MARKETING LTD.	20-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
XCORP LTD.	08-FEB-1991	British Virgin Islands	Switzerland	Panama Papers
JESSICA HOLDINGS LIMITED	24-AUG-1990	British Virgin Islands	Jersey	Panama Papers
WING HING TRADING INC.	16-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
CHEVAL INVESTMENTS INC.	12-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
EASLIN CORPORATION	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
ARVA COMPANY LIMITED	31-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
FINCH CORPORATION	02-JAN-1990	British Virgin Islands	Colombia	Panama Papers
GUANG LEE CHINA SECURITIES LIMITED	16-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
ARC TRADING INVESTMENTS LIMITED	14-MAY-1991	British Virgin Islands	Jersey	Panama Papers
BONSOO LIMITED	15-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers
BISA TRADING S.A	02-JAN-1990	British Virgin Islands	Colombia	Panama Papers
ARCHER FINANCE LIMITED	26-FEB-1990	British Virgin Islands	Jersey	Panama Papers
BEVINGTON HOLDINGS LIMITED	17-MAY-1991	British Virgin Islands	Jersey	Panama Papers
PACIFIC BRANDS LIMITED	10-MAY-1989	British Virgin Islands	Hong Kong	Panama Papers
RIGCON LIMITED	26-FEB-1990	British Virgin Islands	Jersey	Panama Papers
M FACTORS LTD	26-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
INVESTMENT ASSOCIATES LIMITED	01-MAY-1989	British Virgin Islands	Hong Kong	Panama Papers
AIRSHRINK INTERNATIONAL LIMITED	23-AUG-1990	British Virgin Islands	Jersey	Panama Papers
SAXONCOURT HOLDINGS LIMITED	09-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
SIVILLE HOLDINGNS LIMITED	28-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
FURAMA HOTELS INTERNATIONAL INC.	01-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
KIM VON HERZOG HOLDINGS LIMITED	21-MAY-1991	British Virgin Islands	Jersey	Panama Papers
SPARROW INVESTMENTS LIMITED	07-FEB-1990	British Virgin Islands	Jersey	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 427

BINDWIRE LIMITED	17-JUN-1992	British Virgin Islands	Jersey	Panama Papers
BRANDAR ASSOCIATES INC.	22-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
CREATIVE ARTISTIC PROMOTION AND EDITION LIMITED	28-SEP-1990	British Virgin Islands	Bahamas	Panama Papers
ETHAN TRADING LTD.	17-JUN-1992	British Virgin Islands	Luxembourg	Panama Papers
CANMAY INVESTMENT LIMITED	08-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers
SUNEX STEEL TRADING S.A.	20-SEP-1991	British Virgin Islands	Switzerland	Panama Papers
CHAUNTER INVESTMENTS LIMITED	08-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
CORRIN HOLDINGS LIMITED	04-OCT-1991	British Virgin Islands	Gibraltar	Panama Papers
CONSOLIDATED CONSULTANTS, INC.	18-OCT-1989	British Virgin Islands	Panama	Panama Papers
PANDER DEVELOPMENTS INCORPORATED	06-JUL-1990	British Virgin Islands	Liechtenstein	Panama Papers
NEMESIS COMMERCIAL LTD.	03-MAY-1993	British Virgin Islands	Switzerland	Panama Papers
GRAND PRIX HOSPITALITY LIMITED	17-OCT-1989	British Virgin Islands	Guernsey	Panama Papers
WORLD FAMILY LTD.	06-APR-1988	British Virgin Islands	Spain	Panama Papers
M. & J. INTERNATIONAL INVESTMENTS S.A.	29-APR-1992	British Virgin Islands	Switzerland	Panama Papers
ZAHRA INTERNATIONAL HOLDINGS LIMITED	21-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
CARPENTER ENTERPRISES INC.	23-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
ZAHAB GENERAL TRADING ESTABLISHMENT LIMITED	05-FEB-1991	British Virgin Islands	Hong Kong	Panama Papers
RESOURCE INDO-CHINE DEVELOPMENT LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
WEBCO HOLDINGS LIMITED	31-JAN-1990	British Virgin Islands	Monaco	Panama Papers
YNOT SOCIETE ANONYME	13-MAY-1991	British Virgin Islands	United States	Panama Papers
ART ANCIENS LTD.	13-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
CHANDRIS INVESTMENTS LTD.	22-JAN-1993	British Virgin Islands	Panama	Panama Papers
TABITHA INVESTMENTS (BVI) INC.	28-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers
GOLDCREST FINANCE LIMITED	05-FEB-1990	British Virgin Islands	Jersey	Panama Papers
READY RICH INVESTMENTS CORPORATION	20-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
TORAY PROPERTIES LTD.	13-OCT-1992	British Virgin Islands	Switzerland	Panama Papers
NEWLANDS PACIFIC LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
BAYCREST CAPITAL LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
PHOCO MANAGEMENT CONSULTANTS LIMITED	06-FEB-1991	British Virgin Islands	Hong Kong	Panama Papers
REYNOLDS FINANCIAL SERVICES LTD.	12-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
PROCELAIN PROPERTIES LTD.	19-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
MARAMARE HOLDINGS LIMITED	29-MAY-1991	British Virgin Islands	Jersey	Panama Papers
CIVESA INVESTMENTS LTD.	15-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
CARLY PROPERTIES LIMITED	16-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
ASHWOOD HOLDING LIMITED	12-APR-1988	British Virgin Islands	Switzerland	Panama Papers
MALDEN TRADING LIMITED	12-APR-1988	British Virgin Islands	Hong Kong	Panama Papers
KOSTIC INVESTMENTS LTD.	06-JUN-1991	British Virgin Islands	Luxembourg	Panama Papers
CADEWELL INVESTMENTS LTD.	11-JUN-1992	British Virgin Islands	Switzerland	Panama Papers
FOREST PARK PROPERTIES LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
MANSFIELD CORPORATION	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
YOUTH FINANCES LTD.	14-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
INESTA MANAGEMENT LTD.	01-APR-1992	British Virgin Islands	Switzerland	Panama Papers
FREEPORT INTERNATIONAL LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
WARDA FLOWERS LIMITED	17-APR-1991	British Virgin Islands	Switzerland	Panama Papers
AMBLER SERVICES LTD.	22-AUG-1990	British Virgin Islands	Switzerland	Panama Papers
KIBLER OVERSEAS LTD.	22-AUG-1990	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL PUBLISHING COMMUNICATION CORPORATION LIMITED	01-FEB-1990	British Virgin Islands	Guernsey	Panama Papers
ENTRADE LIMITED	02-OCT-1992	British Virgin Islands	Turkey	Panama Papers
WAVE NOUVA (B.V.I.) LIMITED	12-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
AGRICULTURAL INDUSTRIES INC.	12-OCT-1992	British Virgin Islands	Australia	Panama Papers
DESTON BUSINESS LTD.	02-DEC-1991	British Virgin Islands	Switzerland	Panama Papers
CENTRAL LINE LIMITED	03-DEC-1991	British Virgin Islands	Hong Kong	Panama Papers
KINGSMILL INTERNATIONAL LIMITED	17-SEP-1990	British Virgin Islands	Guernsey	Panama Papers
IRONDELLES LTD.	10-MAR-1994	British Virgin Islands	Panama	Panama Papers
MARIANNE PROPERTIES LIMITED	02-JUL-1992	British Virgin Islands	Guernsey	Panama Papers
SCARLET ROSE INVESTMENT LIMITED	02-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
SODECO ENTERPRISES LTD.	19-APR-1991	British Virgin Islands	Switzerland	Panama Papers
SOFIGEST CORPORATION	15-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
BRIDGEPORT CORPORATION LTD.	11-OCT-1990	British Virgin Islands	Egypt	Panama Papers
HONEWELL INVESTMENTS LTD.	20-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
REINSTON TRADING LTD.	22-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
CLEARMONT HOLDING LTD.	19-APR-1991	British Virgin Islands	Switzerland	Panama Papers
ROSECROFT INVESTMENTS LIMITED	27-JAN-1992	British Virgin Islands	United Kingdom	Panama Papers
COPPERFIELD SERVICES LIMITED	29-JAN-1992	British Virgin Islands	Guernsey	Panama Papers
MARINEA HOLDINGS LIMITED	20-SEP-1990	British Virgin Islands	Guernsey	Panama Papers
GLENLAND HOLDINGS LIMITED	04-JAN-1994	British Virgin Islands	Jersey	Panama Papers
PHELK LIMITED	01-MAY-1992	British Virgin Islands	Jersey	Panama Papers
BECKWOOD LIMITED	22-JAN-1993	British Virgin Islands	Jersey	Panama Papers
BALTIC TRADE AND SHIPPING LIMITED	26-JAN-1993	British Virgin Islands	Guernsey	Panama Papers
PRISM COMPANY HOLDINGS LIMITED	19-MAY-1992	British Virgin Islands	Jersey	Panama Papers
HOSINE INVESTMENTS LTD.	06-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
CLEVER BOND LIMITED	04-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
SOCIETE DES FINANCIERS INVESTISSEMENT S.A.	31-OCT-1990	British Virgin Islands	Ireland	Panama Papers
WONDER CONSULTANTS LTD.	20-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
PROTECTED ASSETS MANAGEMENT INC.	23-OCT-1996	British Virgin Islands	Switzerland	Panama Papers
GRANT GROUP LTD.	02-APR-1997	British Virgin Islands	Malta	Panama Papers
SERFINCORP LTD.	12-APR-1991	British Virgin Islands	United States	Panama Papers
WONGSON WORLDWIDE LIMITED	26-OCT-1992	British Virgin Islands	Guernsey	Panama Papers
HAMON THERMAL ENGINEERS LIMITED	14-OCT-1992	British Virgin Islands	Switzerland	Panama Papers
DYNASTY INTERNATIONAL COLLECTION LIMITED	19-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
SEAGULL HOLDINGS LIMITED	05-DEC-1990	British Virgin Islands	Jersey	Panama Papers
TOURNESOL INVESTMENTS LIMITED	05-DEC-1990	British Virgin Islands	Jersey	Panama Papers
COFIGE GOLDEN FUND LTD.	30-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
PETERSON, ALMACOA, ABRAHAM AND PARTNERS LTD.	09-AUG-1991	British Virgin Islands	Switzerland	Panama Papers
WHEATON INTERNATIONAL LIMITED	08-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
CLINTWOOD HOLDING COMPANY LIMITED	09-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
AVELEY MANAGEMENT LTD.	07-APR-1993	British Virgin Islands	Switzerland	Panama Papers
GUARD ENTERPRISES LIMITED	26-MAY-1992	British Virgin Islands	Jersey	Panama Papers
RUTTER (B.V.I.) LTD.	18-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
CASTRO EQUITIES INC.	29-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
TRADEVEST LIMITED	10-JUL-1990	British Virgin Islands	Switzerland	Panama Papers
BEN INVESTMENT LIMITED	31-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
LAWCO INTERNATIONAL, INC.	11-SEP-1996	British Virgin Islands	Belize	Panama Papers
BRITTON INVESTMENTS LIMITED	23-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
MOLTEN TRADING LTD.	13-APR-1993	British Virgin Islands	Switzerland	Panama Papers
COMPONENT SUPPLIES LIMITED	29-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers
HEMPEL FINANCE LTD.	27-JAN-1993	British Virgin Islands	Saudi Arabia	Panama Papers
BRAND INTERNATIONAL LIMITED	26-SEP-1990	British Virgin Islands	Guernsey	Panama Papers
FAIRLANE INVESTMENTS LIMITED	08-OCT-1990	British Virgin Islands	Jersey	Panama Papers
ELLIOTT MARKETING SERVICES INC.	21-NOV-1990	British Virgin Islands	Guernsey	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 428

UNITED ORIENT LIMITED	12-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
GOLD LION INVESTMENT INC.	15-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
JAVAWEST LIMITED	02-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
FISHMERE INTERNATIONAL LIMITED	09-MAR-1994	British Virgin Islands	Netherlands	Panama Papers
DIAMOND EQUITIES INC.	18-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
COLUMBUS PACIFIC LIMITED	26-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
AVENUE TRADING LIMITED	15-MAR-1994	British Virgin Islands	Guernsey	Panama Papers
JOSEPH B. VENTURE CAPITAL INC.	26-NOV-1992	British Virgin Islands	Jersey	Panama Papers
LORINDON CONSULTANTS LIMITED	02-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
TECHFULL INVESTMENT LTD.	12-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
Advance Tech Industries Limited	04-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
WILLIAM ARTISTS HOLDING ASIA PACIFIC) LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
BRADENTON MARKETING CO. LTD.	09-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
CLAYDEN INTERNATIONAL LIMITED	09-NOV-1992	British Virgin Islands	Jersey	Panama Papers
WILLIAM ARTISTS INTERNATIONAL HOLDING LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
FORTRESS GROUP FINANCE INC.	02-JAN-1991	British Virgin Islands	Australia	Panama Papers
PTG Land Limited [PFE LAND LIMITED	14-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
ZELTEX LIMITED	04-JAN-1991	British Virgin Islands	Panama	Panama Papers
TOP FORM B.V.I.) LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
PACKWOOD HOLDINGS LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
BARLEN INTERNATIONAL LTD.	29-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
DOWNEY TECHNOLOGY LTD.	19-SEP-1991	British Virgin Islands	Switzerland	Panama Papers
MERION HOLDINGS LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
GOLD STAR LTD.	06-APR-1988	British Virgin Islands	Panama	Panama Papers
LYSMAR TRADING LTD.	14-APR-1992	British Virgin Islands	Luxembourg	Panama Papers
NEW CAROLINE PROPERTY GROUP INC.	25-APR-1997	British Virgin Islands	Switzerland	Panama Papers
FU KEUNG ENTERPRISES LIMITED	11-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
FORGEST FINANCE LTD.	19-SEP-1991	British Virgin Islands	Switzerland	Panama Papers
TAMWIN LIMITED	05-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
CARLETON INVESTMENTS LIMITED	27-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
LEISURE GROUP CORPORATION LIMITED	20-SEP-1991	British Virgin Islands	United Kingdom	Panama Papers
MILLERTON FINANCE LTD.	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
FORDESA CORPORATION	20-SEP-1991	British Virgin Islands	Switzerland	Panama Papers
CARSON OVERSEAS LIMITED	08-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
NEVELL INVESTMENTS LIMITED	05-OCT-1990	British Virgin Islands	Jersey	Panama Papers
KOBOLD INVESTMENTS LIMITED	02-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
HATTON CROSS HOLDINGS LTD.	18-DEC-1990	British Virgin Islands	Hong Kong	Panama Papers
HALES VENTURES LIMITED	09-OCT-1990	British Virgin Islands	Jersey	Panama Papers
SHARJAH COLLECTIONS INC.	16-OCT-1992	British Virgin Islands	Jersey	Panama Papers
AMNA INTERNATIONAL LIMITED	04-JAN-1991	British Virgin Islands	Jersey	Panama Papers
MOONLITEEN PROPERTIES INC.	07-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
LAYROSE INVESTMENTS LIMITED	08-OCT-1992	British Virgin Islands	Isle of Man	Panama Papers
SHELBY COMPANY LIMITED	02-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
HKCB CORPORATION LIMITED	09-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
CIRCLE SQUARE CORPORATION	15-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
PACIFIC STARS INTERNATIONAL INC.	15-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
ELLIOTT HOLDINGS LIMITED	17-MAY-1991	British Virgin Islands	Jersey	Panama Papers
CONSOLIDATED ENGINEERING CONSULTANTS LIMITED	21-MAY-1991	British Virgin Islands	United Kingdom	Panama Papers
EUROPOINT INTERNATIONAL LIMITED	14-OCT-1992	British Virgin Islands	Belize	Panama Papers
HOOVER ENTERPRISES LTD.	23-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
BUCHAN CONSULTANTS INC.	30-OCT-1992	British Virgin Islands	Jersey	Panama Papers
LANSBURY INTERNATIONAL LIMITED	07-JUN-1991	British Virgin Islands	Guernsey	Panama Papers
CRYSTAL FINANCE CORP.	21-JUN-1988	British Virgin Islands	Hong Kong	Panama Papers
ALBION COMPANY LTD.	18-DEC-1990	British Virgin Islands	Guernsey	Panama Papers
CRUCIAL INVESTMENTS LTD.	18-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
LYDGATE LIMITED	07-MAR-1994	British Virgin Islands	Jersey	Panama Papers
MADEIRA HOLDINGS, INC.	28-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
DRAYTON ASSOCIATES, INC.	29-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
FLAMBARD INVESTMENTS LIMITED	10-NOV-1992	British Virgin Islands	Guernsey	Panama Papers
LAI WAH INTERNATIONAL INVESTMENTS LTD.	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
CAROLINA HOLDINGS LIMITED	13-NOV-1991	British Virgin Islands	Jersey	Panama Papers
BRYLIE LIMITED	26-SEP-1990	British Virgin Islands	United Kingdom	Panama Papers
MARKETING SERVICES PACIFIC LTD.	04-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
IZZARD LIMITED	15-MAR-1994	British Virgin Islands	Jersey	Panama Papers
EVER PERFECT LIMITED	04-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
BENTIME COMPANY LIMITED	09-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
EVER GAIN INTERNATIONAL LIMITED [EVER GAIN INTERNATIONAL LIMITED	04-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
TREVIOT INTERNATIONAL CO. LTD.	08-FEB-1993	British Virgin Islands	Switzerland	Panama Papers
BEL TRADE DISTRIBUTION LIMITED	17-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers
TROCADERO INTERNATIONAL LIMITED	11-MAY-1993	British Virgin Islands	Isle of Man	Panama Papers
SUN BEAM COMPANY LTD.	18-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
PARADISE ISLAND INC.	26-MAY-1992	British Virgin Islands	Panama	Panama Papers
MEGA MODELS B.V.I.) LTD.	16-FEB-1993	British Virgin Islands	Panama	Panama Papers
THURMAN MANAGEMENT LIMITED	19-MAY-1992	British Virgin Islands	Guernsey	Panama Papers
BD WORLDWIDE CORPORATION	22-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
CORBIN INVESTMENTS LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
DENUEDO LIMITED	17-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
BRITNEY INVEST LTD.	06-JUN-1991	British Virgin Islands	United Kingdom	Panama Papers
NEXSA TRADING LTD.	01-JUN-1992	British Virgin Islands	United Kingdom	Panama Papers
DRAYSTON DEVELOPMENTS INC.	13-JUN-1991	British Virgin Islands	Monaco	Panama Papers
GARRISON COMPANY LIMITED	19-JUN-1991	British Virgin Islands	Guernsey	Panama Papers
MONTCLAIR PACIFIC LIMITED	11-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
VITAINVEST LIMITED	19-JAN-1993	British Virgin Islands	Luxembourg	Panama Papers
CONVEST LIMITED	19-JAN-1993	British Virgin Islands	Luxembourg	Panama Papers
ZONLONG COMPANY LIMITED	24-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
CADY SECURITIES LIMITED	13-MAY-1992	British Virgin Islands	Jersey	Panama Papers
D.TOM S.A.	02-MAR-1990	British Virgin Islands	Switzerland	Panama Papers
CYMES HOLDINGS INC.	13-APR-1992	British Virgin Islands	Luxembourg	Panama Papers
VIP GROUP HOLDINGS LIMITED	28-JAN-1993	British Virgin Islands	United Kingdom	Panama Papers
SANBURY PROPERTY HOLDINGS LTD.	20-MAY-1992	British Virgin Islands	Jersey	Panama Papers
SUNRAY FINANCE INC.	19-APR-1991	British Virgin Islands	Switzerland	Panama Papers
DONARVA TRADING COMPANY LIMITED	06-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
HUTCHISON TELECOMMUNICATIONS (MALAYSIA) LTD.	13-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
CHARLTON DEVELOPMENTS LIMITED	12-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
ROBSON INTERNATIONAL LTD.	12-AUG-1991	British Virgin Islands	Switzerland	Panama Papers
MJI SERVICES LIMITED	19-AUG-1991	British Virgin Islands	Jersey	Panama Papers
PESANT MERCHANT LIMITED	01-DEC-1992	British Virgin Islands	Switzerland	Panama Papers
LUNAR INVESTMENTS LIMITED	16-MAR-1988	British Virgin Islands	Switzerland	Panama Papers
FORTUNE ASSOCIATES LTD.	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
ESCODEL FINANCE LTD.	29-JAN-1992	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 429

ATEX LIMITED	30-JAN-1992	British Virgin Islands	Andorra	Panama Papers
TWINOIL TRADING (B.V.I.) LIMITED	03-DEC-1992	British Virgin Islands	Switzerland	Panama Papers
WORTON EUROINVEST LTD.	04-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
BERKLEY ENTERPRISES LIMITED	12-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
LYNNROSE LIMITED	28-FEB-1992	British Virgin Islands	Jordan	Panama Papers
MONRAY HOLDINGS LTD.	23-MAR-1992	British Virgin Islands	Switzerland	Panama Papers
SAI LONG INVESTMENT LIMITED	18-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
SEC-TIMES HOLDINGS LTD.	03-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
BELMOND PROPERTIES LTD.	08-APR-1992	British Virgin Islands	Switzerland	Panama Papers
CONCORD ASSOCIATES LTD.	08-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
BOSWEALTH INTERNATIONAL DEVELOPMENT LTD.	08-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
SAXLEY PROPERTY HOLDINGS LTD.	22-APR-1992	British Virgin Islands	Jersey	Panama Papers
BASSELTON PROPERTIES LTD.	02-JUL-1992	British Virgin Islands	Monaco	Panama Papers
ARALIA HOLDING LIMITED	20-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
HAMILTON EUROINVEST LIMITED	27-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
CPR-FINANCIAL SERVICES LTD.	17-JAN-1990	British Virgin Islands	United States	Panama Papers
STATEN ENTERPRISES LIMITED	11-MAY-1989	British Virgin Islands	Monaco	Panama Papers
MAVRICK INTERNATIONAL LIMITED	04-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
DAXPORT INTERNATIONAL INC.	17-JUN-1992	British Virgin Islands	Luxembourg	Panama Papers
HANNAFORD PROPERTIES LIMITED	04-JAN-1993	British Virgin Islands	Jersey	Panama Papers
SWIFTSDEN LIMITED	23-JUN-1997	British Virgin Islands	Switzerland	Panama Papers
FINSBURY MANAGEMENT SERVICES LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
FANDA INVESTMENTS CORP.	17-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
MARINA MANAGEMENT LIMITED	11-MAY-1989	British Virgin Islands	Jersey	Panama Papers
PLASTIC PRODUCTS LIMITED	20-FEB-1990	British Virgin Islands	Isle of Man	Panama Papers
RIDEWELL VENTURES LIMITED	25-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
KENWAY INVESTMENTS LIMITED	28-JAN-1991	British Virgin Islands	Jersey	Panama Papers
MACWORLD LIMITED	11-JUL-1990	British Virgin Islands	Hong Kong	Panama Papers
WHITE FLOWERS INVESTMENTS LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
CTS-GOLDEN ARCH ASSOCIATES INC.	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
HONG KONG PRECISION INVESTMENT VENTURES LIMITED	21-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
THE BILL'S MOTOR LIMITED	07-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
SHAW INVESTMENT MANAGEMENT LIMITED	01-FEB-1991	British Virgin Islands	Hong Kong	Panama Papers
ROMA COMPANY LIMITED	05-FEB-1991	British Virgin Islands	Monaco	Panama Papers
SUNION ENTERPRISES LIMITED	27-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
PALL MALL INVESTMENTS LIMITED	21-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
SAXON TRADING LTD.	20-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
COTEXA LIMITED	06-FEB-1992	British Virgin Islands	Switzerland	Panama Papers
JANTON LIMITED	17-NOV-1992	British Virgin Islands	Jersey	Panama Papers
HENWICK CONSULTANTS LIMITED	12-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
TRENTON CORPORATION	15-JAN-1990	British Virgin Islands	Mauritius	Panama Papers
ENERVAC LIMITED	17-SEP-1990	British Virgin Islands	Jersey	Panama Papers
OVERSEAS WELL INVESTMENT LTD.	12-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
B.T.I. OVERSEAS LIMITED	16-MAR-1994	British Virgin Islands	Jersey	Panama Papers
ASHDALE INTERNATIONAL LIMITED	15-NOV-1991	British Virgin Islands	Jersey	Panama Papers
LONSDALE LIMITED	03-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
INTERNATIONAL DEVELOPMENT RESOURCE CO. LTD.	14-OCT-1992	British Virgin Islands	Jersey	Panama Papers
KEMPER PROPERTIES LTD.	05-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
COLSON INVESTMENTS LTD.	09-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
FRESHWINDS FINANCE LTD.	21-MAY-1993	British Virgin Islands	United Kingdom	Panama Papers
SAVOY ASSOCIATES LIMITED	24-MAY-1993	British Virgin Islands	Switzerland	Panama Papers
ADDERLEY MANAGEMENT LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
AINTREE FINANCE LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
RICHGUNN LIMITED	26-MAY-1993	British Virgin Islands	Jersey	Panama Papers
PURPLE ROSE ASSOCIATES LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
PROPERTY & LAND FINANCE S.A.	16-MAR-1994	British Virgin Islands	Monaco	Panama Papers
NEW JADE LIMITED	02-DEC-1991	British Virgin Islands	Hong Kong	Panama Papers
DORENAL FINANCE LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
SATEX INDUSTRIES LIMITED	26-JUN-1992	British Virgin Islands	United States	Panama Papers
PICCADILLY INTERNATIONAL (DEVELOPMENTS) LIMITED	08-MAR-1990	British Virgin Islands	Switzerland	Panama Papers
WEAVER INTERNATIONAL LIMITED	27-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
MAPLEWOOD ENTERPRISES LIMITED	19-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
DENITRADE LTD.	19-AUG-1993	British Virgin Islands	Guernsey	Panama Papers
MAXITRADE AND INVESTMENT LIMITED	21-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
IDEXICO INTERNATIONAL LIMITED	21-MAY-1991	British Virgin Islands	Bahamas	Panama Papers
TOLWORTH PROPERTY (INVESTMENTS) LIMITED	08-MAR-1990	British Virgin Islands	Bahamas	Panama Papers
METALLURGICAL CONSULTING AND FINANCING LIMITED	11-AUG-1993	British Virgin Islands	United Kingdom	Panama Papers
MASSINI INTERNATIONAL LIMITED	27-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
BAYTON HOLDINGS LIMITED	12-APR-1990	British Virgin Islands	Hong Kong	Panama Papers
FEMCO INTERNATIONAL CORPORATION	13-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
YUEXIU PROPERTY HK) COMPANY LIMITED	16-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
EASTMAN PACIFIC LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
VISTA PACIFIC LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN CASTLE EQUITIES LTD.	02-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
HERCO TRADING LTD.	04-JUL-1991	British Virgin Islands	Switzerland	Panama Papers
ORONSAY INVESTMENTS LTD.	11-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
SALNES CORP.	26-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
TROY DEVELOPMENTS LIMITED	28-MAR-1990	British Virgin Islands	United Kingdom	Panama Papers
MIRABELL INTERNATIONAL LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
NEUTRO HOLDINGS LIMITED	12-JAN-1989	British Virgin Islands	Switzerland	Panama Papers
SEBRING INVESTMENTS LTD.	03-JAN-1989	British Virgin Islands		Panama Papers
RAINBOW PROPERTIES LIMITED	06-JAN-1989	British Virgin Islands	Jersey	Panama Papers
DESERT WHEELS OVERSEAS LIMITED	19-JAN-1989	British Virgin Islands	Jersey	Panama Papers
MORTON TRADING LIMITED	22-MAR-1990	British Virgin Islands	Switzerland	Panama Papers
CHANNING COMPANY LIMITED	06-JAN-1989	British Virgin Islands	Jersey	Panama Papers
CHEER BRILLIANT LTD.	10-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
GREYHOUND CORPORATION	26-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
OWEN PROPERTIES LIMITED	09-OCT-1992	British Virgin Islands	Guernsey	Panama Papers
ARLSBERG BUSINESS CONSULTANTS LIMITED	04-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
STRAYFORD LIMITED	29-SEP-1992	British Virgin Islands	United States	Panama Papers
BULL SPREAD LTD.	03-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
32 GROUP LTD.	28-APR-1997	British Virgin Islands	Switzerland	Panama Papers
CODY CORPORATION	07-NOV-1997	British Virgin Islands	Monaco	Panama Papers
PLAMENT LIMITED	19-SEP-1990	British Virgin Islands	Jersey	Panama Papers
E.E.E. CORPORATION	04-MAY-1993	British Virgin Islands	Switzerland	Panama Papers
HAYDEN CONSULTANTS LTD.	09-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
(SIPCO) SAROM INTERNATIONAL PETROLEUM CORP.	26-APR-1991	British Virgin Islands	Switzerland	Panama Papers
ARCHITECTURAL DESIGNS LIMITED	15-JUL-1992	British Virgin Islands	Switzerland	Panama Papers
VERHAAGEN LIMITED	07-NOV-1989	British Virgin Islands	Jersey	Panama Papers
BRITISH FINANCE & INVESTMENTS HOLDING S.A.	21-JUL-1992	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 430

THE SPORTSMAN'S COMPANY LIMITED	21-JUL-1992	British Virgin Islands	Jersey	Panama Papers
SOLER INTERNATIONAL LTD.	06-FEB-1992	British Virgin Islands	Switzerland	Panama Papers
GRANDE CORPORATION	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
STERLINGWOOD LIMITED	02-JAN-1991	British Virgin Islands	Isle of Man	Panama Papers
STEPPES LTD	24-AUG-1990	British Virgin Islands	Switzerland	Panama Papers
ST. PETERSBURG TRADING LIMITED	15-OCT-1992	British Virgin Islands	Finland	Panama Papers
BRENTWOOD COMMERCIAL LTD.	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
LENNOX EQUITIES LIMITED	31-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
SNOWBIRD HOLDINGS LIMITED	09-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
WOLLASTON HOLDINGS LIMITED	09-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
BARRET DEVELOPMENTS LTD.	31-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
DIEGO EQUITIES LTD.	04-MAY-1989	British Virgin Islands	Hong Kong	Panama Papers
TAIWAN INDUSTRIAL FOUNDATION INC.	30-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers
MAJE INVESTMENTS LIMITED	14-JUN-1979	British Virgin Islands	Jersey	Panama Papers
FIELDRICH VENTURES LIMITED	18-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
HARROW INTERNATIONAL LIMITED	18-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
CARALT PROPERTIES LTD.	29-JAN-1992	British Virgin Islands	Monaco	Panama Papers
SYSTEM GOLD INTERNATIONAL LIMITED,	05-FEB-1991	British Virgin Islands	Jersey	Panama Papers
ESSENTIAL DEVELOPMENT INC.	16-FEB-1993	British Virgin Islands	Hong Kong	Panama Papers
ROSLIND COMPANY LIMITED	17-FEB-1993	British Virgin Islands	Jersey	Panama Papers
GAINJOY LTD.	13-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
RARE METALS LTD.	03-JUN-1992	British Virgin Islands	United Kingdom	Panama Papers
DEVERING INTERNATIONAL LTD.	27-MAY-1993	British Virgin Islands	Switzerland	Panama Papers
LEOTRAP LTD.	27-OCT-1997	British Virgin Islands	Bermuda	Panama Papers
CONCORDE INTERNATIONAL (HOLDINGS) LIMITED	02-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
ACOFIN INVESTMENTS LTD.	06-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
CONSULTANTS ENGINEERING INC.	25-JAN-1993	British Virgin Islands	Luxembourg	Panama Papers
MYRION HOLDING LTD.	08-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
CONTROL GLOBAL LTD.	09-FEB-1993	British Virgin Islands	Switzerland	Panama Papers
KING HOUSE LIMITED	25-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
CLAYHALL INVESTMENTS LTD.	08-FEB-1993	British Virgin Islands	Switzerland	Panama Papers
ELKRON INVESTMENTS LIMITED	09-FEB-1993	British Virgin Islands	Jersey	Panama Papers
VIOLET DEVELOPMENT INCORPORATED	06-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
BECOVI FINANCE LTD.	26-MAY-1992	British Virgin Islands	Monaco	Panama Papers
PHOENIX DEVELOPMENTS INC.	27-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
KAYDEN TRADING LIMITED	14-APR-1992	British Virgin Islands	Guernsey	Panama Papers
DRYBRIDGE LIMITED	17-FEB-1993	British Virgin Islands	Switzerland	Panama Papers
DUCY & DUCKIE LIMITED	27-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
TOWERTAC LIMITED	26-MAY-1992	British Virgin Islands	Switzerland	Panama Papers
GULF INVESTMENTS INC.	21-MAR-1990	British Virgin Islands	Jordan	Panama Papers
POLAR PACIFIC INTERNATIONAL CORP.	19-FEB-1993	British Virgin Islands	Hong Kong	Panama Papers
ANGLIA FINANCE, INC.	29-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
EQUIDEM INTERNATIONAL INVESTMENTS LIMITED	02-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
WATER SPRING INCORPORATED	04-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
CHALLIS INTERNATIONAL LIMITED	12-FEB-1993	British Virgin Islands	United Kingdom	Panama Papers
ZAKHEM OFFSHORE CONTRACTORS LIMITED	17-FEB-1993	British Virgin Islands	Guernsey	Panama Papers
WISE HOPE DEVELOPMENT LTD.	25-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
HASWELL INVESTMENTS LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
MAIDENHEAD LIMITED	20-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
PACIFIC TRAIL PROPERTIES CORP.	19-FEB-1993	British Virgin Islands	Hong Kong	Panama Papers
OXFORD (B.V.I.) INTERNATIONAL LTD.	18-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
ASHTEAD TECHNOLOGY (MIDDLE EAST) LIMITED	25-FEB-1993	British Virgin Islands	United Kingdom	Panama Papers
SUMMER STONE LTD.	03-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
INTERNATIONAL DEBT RECOVERY AGENCY INC.	08-MAY-1992	British Virgin Islands	Jersey	Panama Papers
PILTON LIMITED	17-FEB-1993	British Virgin Islands	Guernsey	Panama Papers
PRINCETON FINANCE LIMITED	12-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
TRIPLEX HOLDINGS LIMITED	03-JUN-1991	British Virgin Islands	Switzerland	Panama Papers
SAMANK FINANCE INC.	23-NOV-1992	British Virgin Islands	Luxembourg	Panama Papers
FARRINGTON FINANCE LIMITED	02-MAR-1993	British Virgin Islands	United Kingdom	Panama Papers
LANDWORTH LIMITED	04-JUN-1992	British Virgin Islands	Isle of Man	Panama Papers
VERON CONSULTANTS LTD.	01-JUN-1992	British Virgin Islands	Panama	Panama Papers
UKR INTERNATIONAL LIMITED	01-JUN-1992	British Virgin Islands	Jersey	Panama Papers
CASTELAR FINANCE LTD.	10-JUN-1992	British Virgin Islands	Switzerland	Panama Papers
BRIDLE PATH CONSULTANTS INC.	04-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
TRILLION INTERNATIONAL LIMITED	26-FEB-1993	British Virgin Islands	Hong Kong	Panama Papers
AFIK INTERNATIONAL HOLDINGS LIMITED	03-MAR-1993	British Virgin Islands	Guernsey	Panama Papers
YELLOW MOUNTAIN LIMITED	02-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
EURO-RUSSIAN AIRCRAFT SALES LTD.	03-NOV-1992	British Virgin Islands	Jersey	Panama Papers
TIGER FISH ENTERPRISES LTD.	16-APR-1992	British Virgin Islands	United Kingdom	Panama Papers
AFT EUROPE HOLDING LTD.	04-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
WHITEPLAINS LIMITED	07-FEB-1992	British Virgin Islands	Guernsey	Panama Papers
HEADFORD LTD.	29-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
TRAVISTOCK LIMITED	02-JAN-1991	British Virgin Islands	Jersey	Panama Papers
MAPPLEAF LAND LIMITED	14-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
RAINTREE MANAGEMENT CORP.	20-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
SOUDERTON PROPERTIES LTD.	22-JUN-1992	British Virgin Islands	Switzerland	Panama Papers
PLAINVILLE HOLDING LTD.	04-SEP-1990	British Virgin Islands	Switzerland	Panama Papers
ARGONAUT RESOURCES OVERSEAS INVESTMENTS LIMITED	08-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
GORAN S.A.	17-MAR-1994	British Virgin Islands	Guernsey	Panama Papers
WALDRON CONSULTANTS LTD.	02-JAN-1991	British Virgin Islands	United Kingdom	Panama Papers
LONG ISLAND HOLDINGS LIMITED	23-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
PIONEER GLORY PROPERTIES LTD.	01-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
GREENSIDE LTD.	28-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
GOLDLEAVE (BVI) COMPANY LTD.	14-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
POLDERLAND CORPORATION	12-OCT-1992	British Virgin Islands	Switzerland	Panama Papers
CESCORP INTERNATIONAL LTD.	12-OCT-1992	British Virgin Islands	Switzerland	Panama Papers
KARVNER LIMITED	13-OCT-1992	British Virgin Islands	Guernsey	Panama Papers
CLAYTON (BVI) ENTERPRISES INC.	01-OCT-1992	British Virgin Islands	Saudi Arabia	Panama Papers
MEADLY INTERNATIONAL LIMITED	18-FEB-1991	British Virgin Islands	Hong Kong	Panama Papers
ECKNOR EQUITIES INC.	18-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
INCOGEST INVESTMENTS LIMITED	12-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
ROLANDS DEVELOPMENTS LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
LAUREN INVESTMENTS LIMITED	22-FEB-1990	British Virgin Islands	United Kingdom	Panama Papers
BRIGHTJET LIMITED	02-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
LANTERN FINANCE LIMITED	10-JUL-1991	British Virgin Islands	Jersey	Panama Papers
MILBURN TRADING LIMITED	13-JUL-1993	British Virgin Islands	Guernsey	Panama Papers
CLEVELAND PROPERTIES INC.	24-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
BRYSTAL EQUITIES LIMITED	14-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
LAKELAND HOLDINGS LIMITED	06-FEB-1990	British Virgin Islands	Monaco	Panama Papers
PANNY TRADING INC.	03-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers

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