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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 44 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 431-440
Abwicklung des Organisierten Verbrechens durch Briefkastenfirmen weltweit (Steuerhinterziehung, Steuerbetrug, industrieller Betrug, Staatsbetrug, Raub von Entwicklungsgeldern, Raub von geheimen Bankkonten Verstorbener, Raub von Banksafes Verstorbener, Raub von Golddepots Verstorbener, Bestechung hoher Persönlichkeiten durch geheime Bankkonten mit geheimen Geldern, Geldwäsche, Waffenhandel, Drogenhandel, Menschenhandel, Kinderhandel, Bezahlung von Sabotage, von Attentaten, Bezahlung von Menschenjagd mit Rufmordaktionen, Bezahlung der korrupten Presse für Falschmeldungen, Bezahlung von Killerbanden und organisierten Tötungen, Bezahlung von "Sicherheitsdiensten", Privatarmeen, Bezahlung von Terroristen usw.)
ca. 100 Briefkastenfirmen pro Tabelle
präsentiert von Michael Palomino (2016)
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Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 431-440
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 431
SUN LAI ASSOCIATES LTD. 03-JUL-1991 British Virgin Islands Hong Kong Panama Papers OLEANDAR EQUITIES LIMITED 17-JUN-1991 British Virgin Islands Hong Kong Panama Papers PORTREE LIMITED 19-SEP-1997 British Virgin Islands Monaco Panama Papers TIAMGEST MILL INC. 16-MAY-1997 British Virgin Islands Switzerland Panama Papers RALSTON PROPERTIES LIMITED 02-FEB-1990 British Virgin Islands Mauritius Panama Papers EUROPEAN AMERICAN SECURITIES INC. 26-FEB-1991 British Virgin Islands Guernsey Panama Papers DUXBURY ASSOCIATES LIMITED 20-JUN-1991 British Virgin Islands Switzerland Panama Papers COLBURN LIMITED 15-JUL-1991 British Virgin Islands Switzerland Panama Papers PASCOE EQUITIES LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers FIDEICOMISO YUJA 12-JUL-1991 British Virgin Islands Honduras Panama Papers ASPA CONSULTANTS LIMITED 15-FEB-1990 British Virgin Islands Guernsey Panama Papers GRANDVILLE INVESTMENTS LIMITED 19-FEB-1991 British Virgin Islands Hong Kong Panama Papers CESCOM TECHNOLOGIES LTD. 25-JAN-1993 British Virgin Islands Brazil Panama Papers GREEN VIEW CORPORATION 06-JUN-1991 British Virgin Islands Hong Kong Panama Papers INDUSTRIAL AND METALLURGICAL SERVICES
INCORPORATED21-FEB-1990 British Virgin Islands Germany Panama Papers NANDEL INVESTMENTS LTD. 03-JUL-1991 British Virgin Islands Switzerland Panama Papers WINE TRADERS LIMITED 07-FEB-1992 British Virgin Islands Guernsey Panama Papers CALYPSO HOLDINGS LIMITED 03-SEP-1987 British Virgin Islands Jersey Panama Papers LEHMANN STAHL LIMITED 05-MAY-1992 British Virgin Islands Guernsey Panama Papers PENNINGTON INTERNATIONAL LTD. 11-JUN-1992 British Virgin Islands Switzerland Panama Papers CHARNIC TRADING LIMITED 28-MAR-1990 British Virgin Islands Jersey Panama Papers GEODORI COMPANY LIMITED 05-NOV-1992 British Virgin Islands Hong Kong Panama Papers WORPLESDON INVESTMENTS LIMITED 10-JUN-1992 British Virgin Islands Jersey Panama Papers T.A. HILL & ASSOCIATES LIMITED 17-JUN-1992 British Virgin Islands Isle of Man Panama Papers STYLUS HOLDINGS LIMITED 09-JUL-1991 British Virgin Islands Jersey Panama Papers WHITEHILL ASSOCIATES LIMITED 25-FEB-1991 British Virgin Islands Guernsey Panama Papers E.A.C. LTD. 27-FEB-1991 British Virgin Islands Canada Panama Papers EUROPEAN FINANCE & TRADE RESOURCES LIMITED 01-JAN-1990 British Virgin Islands Switzerland Panama Papers JOHNSTON ASSOCIATES INC. 03-JUL-1991 British Virgin Islands Hong Kong Panama Papers HEPTAGON INVESTMENTS LTD. 14-FEB-1992 British Virgin Islands Switzerland Panama Papers SEAFOOD PACKAGING LIMITED 27-FEB-1991 British Virgin Islands Jersey Panama Papers ATC FUTURES MANAGERS LTD. 08-FEB-1991 British Virgin Islands Switzerland Panama Papers KERALT HOLDING LTD. 06-FEB-1992 British Virgin Islands Switzerland Panama Papers RAB GROUP INTERNATIONAL, LTD. 19-FEB-1991 British Virgin Islands United States Panama Papers INTERNATIONAL PROPERTY INVEST INC. 18-NOV-1988 British Virgin Islands Switzerland Panama Papers CROWLEY INVESTMENTS LIMITED 28-SEP-1990 British Virgin Islands Hong Kong Panama Papers INTERCO TRADING LTD. 11-OCT-1990 British Virgin Islands Switzerland Panama Papers COFINAL FINANCE LTD. 15-OCT-1990 British Virgin Islands Switzerland Panama Papers RAYCO INTERNATIONAL LIMITED 08-OCT-1992 British Virgin Islands Guernsey Panama Papers HOLDEN PACIFIC LIMITED 10-FEB-1992 British Virgin Islands Hong Kong Panama Papers KNIGHTSBRIDGE ENTERPRISES LIMITED 10-FEB-1992 British Virgin Islands Hong Kong Panama Papers HAVENWOOD PROPERTY HOLDINGS LTD. 11-JUL-1991 British Virgin Islands Jersey Panama Papers THE AMERICAN INVESTMENT COMPANY LIMITED 21-FEB-1992 British Virgin Islands Peru Panama Papers KARLIGHT INVESTMENTS LIMITED 19-FEB-1991 British Virgin Islands Hong Kong Panama Papers WELSBY ENTERPRISES LIMITED 28-JAN-1991 British Virgin Islands Hong Kong Panama Papers JUSTALIN CORPORATION 03-MAY-1991 British Virgin Islands Hong Kong Panama Papers INSOREL LIMITED 14-FEB-1992 British Virgin Islands Switzerland Panama Papers CLIFFORD TRADING LIMITED 08-FEB-1991 British Virgin Islands Hong Kong Panama Papers KINGATON TRADING INC. 27-FEB-1991 British Virgin Islands Hong Kong Panama Papers CORPORATE NOMINEES LIMITED 27-FEB-1991 British Virgin Islands Jersey Panama Papers ENGEN INTERNATIONAL HOLDINGS LIMITED 22-FEB-1991 British Virgin Islands Isle of Man Panama Papers WONG HO INTERNATIONAL LIMITED 07-MAR-1991 British Virgin Islands Hong Kong Panama Papers TUTOR FINANCE LIMITED 04-FEB-1992 British Virgin Islands Isle of Man Panama Papers KINGHURST INVESTMENTS LIMITED 17-MAY-1991 British Virgin Islands Guernsey Panama Papers NAN HWA HOLDINGS LIMITED 29-MAY-1991 British Virgin Islands Hong Kong Panama Papers TIDE LEAD ENTERPRISES LIMITED 29-OCT-1993 British Virgin Islands Hong Kong Panama Papers MOUNTROW PROPERTIES LIMITED 29-OCT-1993 British Virgin Islands Isle of Man Panama Papers WATER SOUND (B.V.I.) LIMITED 08-OCT-1992 British Virgin Islands Hong Kong Panama Papers WARREN CONSULTANTS CO. LTD. 09-OCT-1992 British Virgin Islands Switzerland Panama Papers DENTON MANAGEMENT LTD. 06-NOV-1990 British Virgin Islands Switzerland Panama Papers NORIT COMPANY LTD. 12-NOV-1990 British Virgin Islands Switzerland Panama Papers FIPAR ASSETS LTD. 14-FEB-1992 British Virgin Islands Switzerland Panama Papers RAFA VENTURES LIMITED 12-OCT-1992 British Virgin Islands Switzerland Panama Papers KENROSS COMPANY LIMITED 21-NOV-1990 British Virgin Islands Guernsey Panama Papers DORSET TRADING LTD. 27-JAN-1993 British Virgin Islands Guernsey Panama Papers LOCHAY INTERNATIONAL LIMITED 27-OCT-1993 British Virgin Islands Guernsey Panama Papers TREVNORE EQUITIES LIMITED 08-MAR-1991 British Virgin Islands Hong Kong Panama Papers BATHY HOLDINGS LIMITED 21-NOV-1990 British Virgin Islands United Kingdom Panama Papers BRENDAL INTERNATIONAL LTD. 25-JAN-1993 British Virgin Islands Switzerland Panama Papers BONHURST FINANCE LIMITED 17-JAN-1992 British Virgin Islands United Kingdom Panama Papers PES ASIA LTD. 31-AUG-1990 British Virgin Islands Hong Kong Panama Papers PATON (B.V.I.) LIMITED 17-JUL-1992 British Virgin Islands Hong Kong Panama Papers BOSTICK INTERNATIONAL LTD. 16-JAN-1991 British Virgin Islands Hong Kong Panama Papers JAQUILA HOLDINGS LIMITED 14-MAY-1991 British Virgin Islands France Panama Papers ALLVIEW PROPERTIES LTD. 29-OCT-1993 British Virgin Islands Guernsey Panama Papers DEAN INTERNATIONAL LIMITED 16-JAN-1991 British Virgin Islands Guernsey Panama Papers REVERE CONSULTANTS LIMITED 04-JAN-1993 British Virgin Islands Bahamas Panama Papers HARMS & MARCUS INTERNATIONAL LTD. 05-FEB-1991 British Virgin Islands Hong Kong Panama Papers CASS HOLDINGS LIMITED 24-JAN-1991 British Virgin Islands Jersey Panama Papers CANTARA LIMITED 20-FEB-1992 British Virgin Islands Jersey Panama Papers TEKNOTEAM LIMITED 06-FEB-1991 British Virgin Islands Jersey Panama Papers PELICAN ASSOCIATES LIMITED 25-FEB-1991 British Virgin Islands Jersey Panama Papers CANDY CANE ENTERPRISES CORP. 04-FEB-1993 British Virgin Islands Hong Kong Panama Papers LOWLEY LIMITED 12-MAR-1991 British Virgin Islands Jersey Panama Papers TRENTHAM LIMITED 21-FEB-1992 British Virgin Islands Isle of Man Panama Papers A.M.W. INTERNATIONAL PARTICIPATIONS LIMITED 10-FEB-1992 British Virgin Islands Guernsey Panama Papers ROYCE WORLDWIDE LIMITED 14-JUL-1992 British Virgin Islands Jersey Panama Papers ITECSA GROUP LTD. 25-JAN-1993 British Virgin Islands Switzerland Panama Papers MOONRAY LIMITED 05-MAY-1992 British Virgin Islands Switzerland Panama Papers CHANNING INVESTMENTS LIMITED 04-FEB-1993 British Virgin Islands United Kingdom Panama Papers KNOWLE COMPANY LIMITED 18-FEB-1991 British Virgin Islands Jersey Panama Papers JANNON SERVICES LIMITED 02-JAN-1992 British Virgin Islands Guernsey Panama Papers MAYA COMPANY LIMITED 06-NOV-1989 British Virgin Islands Hong Kong Panama Papers POLLYSOL INVESTMENTS LTD. 06-MAY-1992 British Virgin Islands Hong Kong Panama Papers IVANHOE COMIVAN HOLDINGS, LTD. 29-JAN-1993 British Virgin Islands Canada Panama Papers CAPE SECURITIES LIMITED 17-JUL-1991 British Virgin Islands Jersey Panama Papers CHERRYVALE FINANCE LIMITED 18-MAR-1991 British Virgin Islands Jersey Panama Papers WINTERHILL INVESTMENTS LIMITED 07-FEB-1992 British Virgin Islands Guernsey Panama Papers LINSTON TRADING LIMITED 01-FEB-1991 British Virgin Islands Hong Kong Panama Papers MINING MANAGEMENT SERVICES LIMITED 01-MAR-1990 British Virgin Islands Isle of Man Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 432
TRIFLEX INVESTMENTS LTD. 11-FEB-1993 British Virgin Islands Panama Panama Papers KINGHORN INVESTMENTS LIMITED 14-MAR-1991 British Virgin Islands Guernsey Panama Papers SPUTNIK DEVELOPMENT COMPANY LIMITED 04-FEB-1993 British Virgin Islands Jersey Panama Papers WORLD INVEST & RESEARCH CORPORATION 11-JUN-1990 British Virgin Islands Switzerland Panama Papers HEBRON INVESTMENTS LIMITED 07-MAR-1990 British Virgin Islands Jersey Panama Papers TANNER HOLDINGS LIMITED 15-MAR-1990 British Virgin Islands Hong Kong Panama Papers MOGABO INC. 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers PICO ASSET HOLDINGS LIMITED 20-MAY-1993 British Virgin Islands Hong Kong Panama Papers TRINITY DEVELOPMENTS LIMITED 27-NOV-1992 British Virgin Islands Hong Kong Panama Papers NAMCHOW (BRITISH VIRGIN ISLANDS) LTD. 16-OCT-1992 British Virgin Islands Hong Kong Panama Papers TRANSANDES LIMITED 21-JUL-1988 British Virgin Islands Hong Kong Panama Papers SOUTH WING INTERNATIONAL LIMITED 24-JUL-1989 British Virgin Islands Hong Kong Panama Papers PIONEER GOLD HOLDINGS LTD. 16-MAR-1994 British Virgin Islands Hong Kong Panama Papers V.I.P. DESIGN LIMITED 23-NOV-1992 British Virgin Islands Jersey Panama Papers LINDEN DEVELOPMENTS LTD. 14-JAN-1991 British Virgin Islands Hong Kong Panama Papers RUGBY COMMERCIAL SERVICES LIMITED 20-MAR-1991 British Virgin Islands Isle of Man Panama Papers BREWTON INTERNATIONAL LTD. 22-MAR-1991 British Virgin Islands Switzerland Panama Papers WISEWAY CONSULTANTS LTD. 23-OCT-1992 British Virgin Islands Hong Kong Panama Papers MISTRAL EQUITIES LTD. 22-MAR-1990 British Virgin Islands United States Panama Papers CAVIEW INVESTMENTS LTD. 21-AUG-1991 British Virgin Islands Hong Kong Panama Papers TOP CHAMPION INTERNATIONAL LTD. 30-NOV-1992 British Virgin Islands Hong Kong Panama Papers GENERAL EXPORT AND DISTRIBUTION OVERSEAS
LIMITED28-OCT-1992 British Virgin Islands Jersey Panama Papers LAKESIDE EQUITIES LIMITED 30-NOV-1992 British Virgin Islands Hong Kong Panama Papers NORTH EUROPEAN FINANCIAL CONSULTANTS
LIMITED07-JAN-1991 British Virgin Islands Isle of Man Panama Papers FOOD PARTNERS LIMITED 02-DEC-1992 British Virgin Islands Guernsey Panama Papers MAINLAND PROPERTIES LTD. 11-JAN-1991 British Virgin Islands Switzerland Panama Papers ENVIRONMENTAL RECLAMATION INTERNATIONAL
LIMITED23-JAN-1991 British Virgin Islands Jersey Panama Papers WESTRADE COMMERCIAL LTD. 15-MAR-1994 British Virgin Islands Switzerland Panama Papers KENNICK DEVELOPMENT LTD. 15-MAR-1994 British Virgin Islands Hong Kong Panama Papers MAKRO SYSTEMS FAR EAST LIMITED 19-NOV-1991 British Virgin Islands Hong Kong Panama Papers EUROSYSTEMS CONSULTANTS LTD. 13-OCT-1992 British Virgin Islands Switzerland Panama Papers SILSON INVESTMENTS LTD. 08-FEB-1993 British Virgin Islands Switzerland Panama Papers MEVICO INTERNATIONAL LTD. 08-MAY-1992 British Virgin Islands Switzerland Panama Papers PETAL DEVELOPMENT INC. 06-MAR-1990 British Virgin Islands United Kingdom Panama Papers LERDSWIN AND KALTER LIMITED 12-FEB-1993 British Virgin Islands United Kingdom Panama Papers WHALESDON FINANCIAL COMPANY LIMITED 25-MAY-1992 British Virgin Islands Guernsey Panama Papers NADAL DEVELOPMENT LTD. 26-MAY-1992 British Virgin Islands Switzerland Panama Papers FISERCO TRADING LTD. 26-MAY-1992 British Virgin Islands Switzerland Panama Papers HUDSON STATS & PROJECTS CORP. 23-MAY-1991 British Virgin Islands Switzerland Panama Papers ASIATIC PACIFIC TRADING CORP. 24-MAY-1991 British Virgin Islands Switzerland Panama Papers MEZZO TINTO S.A. 19-JUN-1991 British Virgin Islands Switzerland Panama Papers GLOBAL FUNDRAISERS LIMITED 20-JUN-1991 British Virgin Islands Guernsey Panama Papers KON FA LIMITED 23-OCT-1991 British Virgin Islands Hong Kong Panama Papers IMSA HOLDING LTD. 24-OCT-1991 British Virgin Islands Switzerland Panama Papers VALEY FINANCIAL LTD. 25-OCT-1991 British Virgin Islands Luxembourg Panama Papers TELE TRADING CO. LTD. 16-MAR-1990 British Virgin Islands Switzerland Panama Papers MARYLAND INVESTMENTS LIMITED 15-JAN-1990 British Virgin Islands Switzerland Panama Papers CRAWFORD FINANCE LTD. 17-SEP-1990 British Virgin Islands Switzerland Panama Papers ZAR INVESTMENTS INC. 13-MAR-1990 British Virgin Islands Hong Kong Panama Papers RIPLEY INVESTMENTS LIMITED 04-JUL-1990 British Virgin Islands Luxembourg Panama Papers EASTASIA COMMODITIES CORP. 24-MAY-1991 British Virgin Islands Switzerland Panama Papers WHITNEY ASSOCIATES LIMITED 28-MAY-1991 British Virgin Islands Jersey Panama Papers KITECELL LIMITED 23-MAR-1990 British Virgin Islands Jersey Panama Papers MINAS DE BAUXITE (MOCAMBIQUE) LTD. 14-MAR-1991 British Virgin Islands Guernsey Panama Papers GOODWIN INTERNATIONAL LIMITED 28-JUN-1990 British Virgin Islands Hong Kong Panama Papers EURO-CONTINENTAL INC. 23-JAN-1991 British Virgin Islands Switzerland Panama Papers WORTHYTRUST (B.V.I.) LIMITED 03-SEP-1990 British Virgin Islands Jersey Panama Papers KANRISE ENTERPRISES LIMITED 08-OCT-1991 British Virgin Islands Hong Kong Panama Papers NANU LIMITED 05-MAR-1992 British Virgin Islands United States Panama Papers DESERT STORM TRADING LIMITED 24-JUL-1991 British Virgin Islands Guernsey Panama Papers SABA MINING LIMITED 30-SEP-1991 British Virgin Islands Jersey Panama Papers CONCERT INVESTMENTS LIMITED 02-AUG-1991 British Virgin Islands Jersey Panama Papers SOLID MOUNTAIN LIMITED 12-OCT-1992 British Virgin Islands Hong Kong Panama Papers CHESTERGROUP INC. 06-OCT-1989 British Virgin Islands Panama Panama Papers SHIFTON ASSOCIATES LTD. 21-AUG-1990 British Virgin Islands Hong Kong Panama Papers SUNRISE INVESTMENTS COMPANY LIMITED 23-JAN-1991 British Virgin Islands Jersey Panama Papers YELLOWBELL COMPANY LTD. 23-JAN-1991 British Virgin Islands Hong Kong Panama Papers LANFORD DEVELOPMENT LTD. 17-JAN-1991 British Virgin Islands Hong Kong Panama Papers ALLEGRO ENTERPRISES LIMITED 14-OCT-1992 British Virgin Islands Luxembourg Panama Papers LEO,LTD. 22-JAN-1991 British Virgin Islands United States Panama Papers LAINEY LIMITED 18-MAR-1991 British Virgin Islands Jersey Panama Papers MAJESTIC HOTEL ENTERPRISES HOLDING LIMITED 04-OCT-1991 British Virgin Islands Hong Kong Panama Papers KENTVIEW INVESTMENTS LTD. 31-MAY-1994 British Virgin Islands Hong Kong Panama Papers LENVER INVESTMENTS LTD. 11-AUG-1993 British Virgin Islands Switzerland Panama Papers PACOL HOLDINGS S.A. 22-AUG-1990 British Virgin Islands Panama Panama Papers DESARROLLOS MINEROS IVANHOE HOLDING, LTD. 10-FEB-1993 British Virgin Islands Canada Panama Papers FERN INTERNATIONAL LIMITED 04-JUL-1990 British Virgin Islands Pakistan Panama Papers TIERRA LIMITED 12-JUL-1990 British Virgin Islands Switzerland Panama Papers AIRFLEX LIMITED 12-JUL-1990 British Virgin Islands United Kingdom Panama Papers SUPER CHICK FRANCHISES LIMITED 23-OCT-1991 British Virgin Islands Jersey Panama Papers MAIN CRYSTAL LTD. 19-APR-1993 British Virgin Islands Hong Kong Panama Papers F Y F CONTRACTING INC. 21-JUN-1991 British Virgin Islands Jersey Panama Papers ZENADIA INVESTMENTS CO. LIMITED 23-AUG-1990 British Virgin Islands Singapore Panama Papers EASTGROVE CORPORATION 04-JUL-1990 British Virgin Islands Jersey Panama Papers BUSHMILL HOLDINGS LTD. 26-MAY-1992 British Virgin Islands Switzerland Panama Papers INTERFINANCE INC. 20-JUN-1988 British Virgin Islands Switzerland Panama Papers STONEHAVEN HOLDINGS LIMITED 10-JUL-1990 British Virgin Islands Guernsey Panama Papers EUROPEAN SWIMWEAR IMPORTS (UK) LIMITED 03-JUN-1992 British Virgin Islands Guernsey Panama Papers SOMEXA INTERNATIONAL TRADING S.A. 18-MAY-1993 British Virgin Islands Switzerland Panama Papers DAWN SECURITIES LIMITED 26-FEB-1990 British Virgin Islands United Kingdom Panama Papers COACHMAN LIMITED 11-OCT-1991 British Virgin Islands Switzerland Panama Papers MARCOLA PROPERTIES LTD. 25-NOV-1991 British Virgin Islands Switzerland Panama Papers UNDISA FINANCE LTD. 24-OCT-1991 British Virgin Islands Luxembourg Panama Papers LOUISIANA INTERNATIONAL LTD. 04-NOV-1991 British Virgin Islands United Kingdom Panama Papers INERGA TRADING LTD. 28-NOV-1991 British Virgin Islands Switzerland Panama Papers WELLBECK INTERNATIONAL LTD. 27-MAY-1993 British Virgin Islands Switzerland Panama Papers MARCUS CONSULTANTS LTD. 28-MAY-1993 British Virgin Islands Hong Kong Panama Papers NORTHERN PENINSULA COMPANY LIMITED 12-NOV-1992 British Virgin Islands Hong Kong Panama Papers EVER CHARM ASSOCIATES LTD. 03-FEB-1993 British Virgin Islands Hong Kong Panama Papers ASUNDEX INVESTMENTS LIMITED 16-OCT-1992 British Virgin Islands Panama Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 433
BRADMAN FINANCE LTD. 26-FEB-1990 British Virgin Islands Hong Kong Panama Papers HORIZONS SERVICES CORPORATION 19-NOV-1992 British Virgin Islands Hong Kong Panama Papers OUNG STABLE CO. LTD. 02-APR-1991 British Virgin Islands Hong Kong Panama Papers SIGMA INTERNATIONAL INVESTMENTS LIMITED 01-AUG-1991 British Virgin Islands Hong Kong Panama Papers COVENTRY GROUP LTD. 02-JAN-1991 British Virgin Islands Switzerland Panama Papers KRESSMAN LIMITED 04-APR-1991 British Virgin Islands Aruba Panama Papers FOREVER SUCCESS LIMITED 09-OCT-1992 British Virgin Islands Hong Kong Panama Papers BAMBARA TRADING INTERNATIONAL LTD. 15-AUG-1990 British Virgin Islands Switzerland Panama Papers UNITED KOLOR GRAPHICS, INC. 07-JAN-1991 British Virgin Islands United States Panama Papers CADBURY INVESTMENTS LTD. 11-JAN-1991 British Virgin Islands Switzerland Panama Papers MANGROVE INTERNATIONAL LIMITED 13-JUL-1990 British Virgin Islands United Kingdom Panama Papers ISMR INSTITUTE OF SCIENTIFIC & MEDICAL
RESEARCH LTD.15-JAN-1991 British Virgin Islands Switzerland Panama Papers MARKET RESEARCH CO. LIMITED 07-FEB-1992 British Virgin Islands Switzerland Panama Papers PARAGON QUALITY COACHING LIMITED 09-OCT-1991 British Virgin Islands Jersey Panama Papers WALDEN CORP. 18-JAN-1989 British Virgin Islands Hong Kong Panama Papers TRAMCO LIMITED 16-OCT-1991 British Virgin Islands Guernsey Panama Papers FINSBURY ASSOCIATES, INC. 29-OCT-1992 British Virgin Islands Hong Kong Panama Papers ALFAFINANCE INTERNATIONAL FINANCE
CONSULTANCY S.A.18-AUG-1992 British Virgin Islands Switzerland Panama Papers ZONIA ENTERPRISES LIMITED 11-NOV-1993 British Virgin Islands Jersey Panama Papers BERRINGFORD LIMITED 31-JAN-1991 British Virgin Islands Jersey Panama Papers UNION MARK DEVELOPMENT LTD. 23-OCT-1996 British Virgin Islands Switzerland Panama Papers FAIR LIMITED 20-JUL-1990 British Virgin Islands Jersey Panama Papers CHACO INTERNATIONAL LIMITED 11-NOV-1993 British Virgin Islands Hong Kong Panama Papers OPSA INTERNATIONAL LTD. 25-NOV-1991 British Virgin Islands Switzerland Panama Papers ELKRON HOLDING LTD. 26-MAY-1992 British Virgin Islands Switzerland Panama Papers COVAL TRADING LTD. 28-MAY-1992 British Virgin Islands Switzerland Panama Papers FLAMINGO LIMITED 13-JUL-1990 British Virgin Islands Jersey Panama Papers MOLYNEAUX FINANCE LIMITED 31-AUG-1990 British Virgin Islands Hong Kong Panama Papers KNEBWORTH INVESTMENTS LIMITED 22-JAN-1991 British Virgin Islands Guernsey Panama Papers ICOMARK ENTERPRISES INC. 16-OCT-1991 British Virgin Islands Switzerland Panama Papers BRONFIELD PROPERTY HOLDINGS LTD. 24-JUL-1991 British Virgin Islands Jersey Panama Papers ROBBY LIMITED 21-JAN-1991 British Virgin Islands Guernsey Panama Papers RULER LOGIC INTERNATIONAL INC. 15-FEB-1993 British Virgin Islands Hong Kong Panama Papers GLENYS DEVELOPMENT LTD. 22-JUL-1992 British Virgin Islands British Virgin Islands Panama Papers MANTON-LISTON CORPORATION 10-MAY-1991 British Virgin Islands Jersey Panama Papers WENTWORTH ENTERPRISES LIMITED 01-MAY-1992 British Virgin Islands United Kingdom Panama Papers PAPCON TRADING LIMITED 14-MAR-1991 British Virgin Islands Jersey Panama Papers PETERSON ASSOCIATES INC. 12-AUG-1991 British Virgin Islands Hong Kong Panama Papers BROCK EQUITIES LIMITED 13-AUG-1991 British Virgin Islands Jersey Panama Papers SARENA INVESTMENTS LIMITED 03-OCT-1991 British Virgin Islands Jersey Panama Papers FAIRVIEW DEVELOPMENT LIMITED 08-OCT-1991 British Virgin Islands Hong Kong Panama Papers RTI INDUSTRIES COMPANY LIMITED 22-OCT-1992 British Virgin Islands Hong Kong Panama Papers PARKLAND HOLDINGS COMPANY LIMITED 18-JAN-1991 British Virgin Islands Jersey Panama Papers WINGROVE EQUITIES INC. 17-JAN-1991 British Virgin Islands Hong Kong Panama Papers BELAL INTERNATIONAL HOLDINGS LIMITED 18-MAR-1991 British Virgin Islands Jersey Panama Papers WEST COAST INVESTMENT HOLDINGS LIMITED 08-AUG-1988 British Virgin Islands Hong Kong Panama Papers ROXWELL FINANCE LTD. 04-JAN-1994 British Virgin Islands Switzerland Panama Papers TAXCO LIMITED 15-APR-1993 British Virgin Islands Hong Kong Panama Papers AIR INTERNATIONAL LIMITED 02-MAY-1991 British Virgin Islands Hong Kong Panama Papers CONTINENTAL WUHAN INVESTMENT LTD. 15-APR-1993 British Virgin Islands Hong Kong Panama Papers HSIN CHONG CONSTRUCTION (B.V.I.) LTD. 23-MAY-1991 British Virgin Islands Hong Kong Panama Papers FONIC COMMUNICATIONS INC. 24-JUL-1992 British Virgin Islands Hong Kong Panama Papers POLSAR EQUITIES LTD. 09-APR-1990 British Virgin Islands Hong Kong Panama Papers DOVELEN INDUSTRIES LIMITED 21-AUG-1991 British Virgin Islands Jersey Panama Papers ANCHOR SECURITIES LIMITED 03-FEB-1992 British Virgin Islands Jersey Panama Papers GESTOFINANCE S.A. 31-MAY-1991 British Virgin Islands Switzerland Panama Papers NYTRO DEVELOPMENTS LTD. 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers LISCORE LIMITED 22-JUL-1992 British Virgin Islands Philippines Panama Papers PAYTON LIMITED 27-MAR-1990 British Virgin Islands Switzerland Panama Papers KAUTS INVESTMENTS LTD. 02-JAN-1992 British Virgin Islands Jersey Panama Papers DOHA PROJECTS S.A. 21-MAR-1990 British Virgin Islands Jordan Panama Papers GAWLER INTERNATIONAL LTD. 29-OCT-1993 British Virgin Islands Switzerland Panama Papers MAITLAND GROUP LIMITED 22-NOV-1991 British Virgin Islands Guernsey Panama Papers SQUIRREL COMPANY LIMITED 23-AUG-1991 British Virgin Islands Switzerland Panama Papers PROFESSIONAL (ASIA) AIR FREIGHT LTD. 14-AUG-1991 British Virgin Islands Hong Kong Panama Papers REDDINGTON DEVELOPMENTS LIMITED 03-JUN-1991 British Virgin Islands Seychelles Panama Papers WALNEY HOLDINGS LIMITED 03-MAR-1992 British Virgin Islands Hong Kong Panama Papers TRASVENT CORPORATION 22-MAR-1991 British Virgin Islands Hong Kong Panama Papers FREDCO INCORPORATED 22-FEB-1993 British Virgin Islands Hong Kong Panama Papers CLIFFORD INTERNATIONAL LIMITED 19-MAR-1991 British Virgin Islands United Kingdom Panama Papers FARLINE INVESTMENTS LIMITED 18-FEB-1993 British Virgin Islands Jersey Panama Papers GREENWICH INTERNATIONAL LIMITED 11-FEB-1993 British Virgin Islands Hong Kong Panama Papers COMMERCIAL TRADEMARK SERVICES ASIA) LIMITED 13-NOV-1989 British Virgin Islands Hong Kong Panama Papers TOPLEIGH LIMITED 17-NOV-1989 British Virgin Islands Switzerland Panama Papers JZ REGENCY INTERNATIONAL HOTELS INC. 08-NOV-1991 British Virgin Islands Hong Kong Panama Papers FLEXIM INVESTMENT CORPORATION 07-NOV-1989 British Virgin Islands Liechtenstein Panama Papers PML HOLDINGS LIMITED 20-NOV-1987 British Virgin Islands Hong Kong Panama Papers CASTLESTEAD LIMITED 11-FEB-1992 British Virgin Islands Isle of Man Panama Papers CONCA INVESTMENTS LIMITED 11-FEB-1992 British Virgin Islands Switzerland Panama Papers ICON CARRIERS S.A. 04-DEC-1989 British Virgin Islands Isle of Man Panama Papers PETA INTERNATIONAL LIMITED 01-NOV-1993 British Virgin Islands Isle of Man Panama Papers CONTINENTAL CONSTRUCTION CO. LTD. 02-JUN-1992 British Virgin Islands Hong Kong Panama Papers TECHFULL PROPERTIES CORP. 01-MAR-1993 British Virgin Islands Hong Kong Panama Papers ZETA INTERNATIONAL HOLDINGS LIMITED 01-MAR-1993 British Virgin Islands Canada Panama Papers SOGEST MANAGEMENT LTD. 10-JUN-1992 British Virgin Islands Switzerland Panama Papers CALDON INTERNATIONAL TRADING LIMITED 14-MAR-1990 British Virgin Islands Switzerland Panama Papers REDMOND INTERNATIONAL LTD. 07-FEB-1992 British Virgin Islands Switzerland Panama Papers A.P. POWER LIMITED 02-FEB-1990 British Virgin Islands Switzerland Panama Papers CORPUS LIMITED 07-FEB-1990 British Virgin Islands Macao Panama Papers CLYDE ESTATES LIMITED 14-FEB-1990 British Virgin Islands Guernsey Panama Papers CLEONE DEVELOPMENT LIMITED 18-AUG-1992 British Virgin Islands United Kingdom Panama Papers SEQUIA TRADING CORPORATION 17-JUN-1992 British Virgin Islands Hong Kong Panama Papers BARON PROPERTIES LIMITED 28-JAN-1991 British Virgin Islands United Kingdom Panama Papers DEMA BUSINESS LTD. 20-MAY-1992 British Virgin Islands Switzerland Panama Papers DARTON INTERNATIONAL LTD. 24-JUN-1991 British Virgin Islands Switzerland Panama Papers TARGET PROPERTIES LIMITED 08-JUL-1991 British Virgin Islands Guernsey Panama Papers ONDESA HOLDING LTD. 02-DEC-1991 British Virgin Islands Switzerland Panama Papers LEIGHTON TRADING LTD. 02-JAN-1991 British Virgin Islands Switzerland Panama Papers INPRO FINANCE LTD. 02-JUN-1993 British Virgin Islands Switzerland Panama Papers SYRINGA GROUP LTD. 21-MAR-1994 British Virgin Islands Switzerland Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 434
HELBOR HOLDING LTD. 21-MAR-1994 British Virgin Islands Switzerland Panama Papers HIGHLANDS PROPERTIES GROUP LIMITED 29-OCT-1992 British Virgin Islands Jersey Panama Papers TILDEN CORPORATION 20-MAR-1990 British Virgin Islands Switzerland Panama Papers ANNUAL INVESTMENTS CORPORATION 23-MAR-1988 British Virgin Islands Switzerland Panama Papers TRIFARMA INTERNATIONAL LIMITED 04-DEC-1991 British Virgin Islands Guernsey Panama Papers NONFOSSIL POWER INC. 28-APR-1992 British Virgin Islands Guernsey Panama Papers WORLDWIDE AUCTION SYSTEMS LIMITED 05-NOV-1992 British Virgin Islands Jersey Panama Papers SAFACORP FINANCE LIMITED 06-MAY-1992 British Virgin Islands Jersey Panama Papers MOTOLOK INTERNATIONAL LIMITED 03-APR-1990 British Virgin Islands Guernsey Panama Papers BHR INVESTMENTS CORP. 24-SEP-1997 British Virgin Islands Switzerland Panama Papers REMINGTON FINANCE INC. 28-AUG-1997 British Virgin Islands Switzerland Panama Papers SARANDEN HOLDINGS LIMITED 09-JUL-1991 British Virgin Islands Jersey Panama Papers THE TANGLED WEB KNITTING CO. LTD. 16-JUL-1991 British Virgin Islands Switzerland Panama Papers ORLAC FINANCE LTD. 03-DEC-1992 British Virgin Islands Switzerland Panama Papers INCRU PROPERTIES LIMITED 22-MAR-1994 British Virgin Islands Switzerland Panama Papers EXCELLENT CROWN LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers SYLED ENTERPRISES INC. 11-JUN-1992 British Virgin Islands Panama Panama Papers LYCHER ENTERPRISES CORP. 04-MAR-1993 British Virgin Islands Hong Kong Panama Papers UPPERMOST CORPORATION 04-MAR-1993 British Virgin Islands Hong Kong Panama Papers USK NOMINEES LIMITED 06-NOV-1992 British Virgin Islands Jersey Panama Papers SELMONT INVESTMENTS LIMITED 09-APR-1990 British Virgin Islands Switzerland Panama Papers LINSTAIR INDUSTRIES LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers SHELDON PACIFIC LIMITED 06-NOV-1992 British Virgin Islands Hong Kong Panama Papers STEEL STAR INVESTMENTS LIMITED 11-APR-1990 British Virgin Islands Cyprus Panama Papers PACIFIC SECURITIES LIMITED 21-AUG-1991 British Virgin Islands Hong Kong Panama Papers TOP FORM INVESTMENTS LIMITED 22-JUN-1992 British Virgin Islands Hong Kong Panama Papers DELSOL LIMITED 15-OCT-1991 British Virgin Islands Monaco Panama Papers AUSTRIAN OIL LTD. 24-JAN-1997 British Virgin Islands Bermuda Panama Papers WILLOW PROPERTIES LIMITED 28-MAR-1990 British Virgin Islands Jersey Panama Papers LENCO INVESTMENTS LTD. 21-AUG-1991 British Virgin Islands Switzerland Panama Papers GH PROPERTY HOLDINGS LIMITED 12-MAY-1992 British Virgin Islands Hong Kong Panama Papers ASIAN MCKINLEY INC. 10-APR-1990 British Virgin Islands Jersey Panama Papers SUPREX INVESTMENTS LTD. 06-MAY-1992 British Virgin Islands Switzerland Panama Papers VALCOURT FINANCE LTD. 05-MAR-1993 British Virgin Islands Switzerland Panama Papers CENTURY EAGLE LIMITED 22-MAR-1994 British Virgin Islands Hong Kong Panama Papers BONZAI FINANCE INC. 20-DEC-1991 British Virgin Islands Luxembourg Panama Papers GOODLAND PROPERTIES LTD. 09-NOV-1992 British Virgin Islands Switzerland Panama Papers BESTSITE CREDIT LTD. 04-SEP-1991 British Virgin Islands Jersey Panama Papers ESA PHARMACEUTICAL CONSULTANTS LIMITED 19-APR-1990 British Virgin Islands Jersey Panama Papers TEMPLE FUND MANAGEMENT LTD. 16-JAN-1991 British Virgin Islands Hong Kong Panama Papers AVERTY FINANCE INC. 29-MAR-1994 British Virgin Islands Gibraltar Panama Papers NORTHWEST ESTATES LTD. 02-JAN-1991 British Virgin Islands United States Panama Papers TREMELLIN LIMITED 04-JAN-1993 British Virgin Islands Jersey Panama Papers ANNEVILLE INVESTMENTS LTD. 23-MAR-1994 British Virgin Islands Luxembourg Panama Papers FURTOL CONSULTANTS S.A. 24-MAR-1994 British Virgin Islands Luxembourg Panama Papers MARITIME ADVISERS LTD. 04-MAR-1991 British Virgin Islands Switzerland Panama Papers CIPCO LIMITED 11-JUN-1992 British Virgin Islands Switzerland Panama Papers MERIDIAN MARKETING LTD. 18-AUG-1992 British Virgin Islands Switzerland Panama Papers RICH LOYAL INVESTMENT LTD. 14-JUL-1993 British Virgin Islands Hong Kong Panama Papers CORAL BREEZE CO. 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