<<     >>

Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 45 (British Virgin Islands BVI)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 441-450

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 441-450

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 441

KEY FINANCIAL RECRUITMENT (OVERSEAS) LIMITED	04-APR-1991	British Virgin Islands	Isle of Man	Panama Papers
LEGEND MARKETING LIMITED	02-APR-1991	British Virgin Islands	Guernsey	Panama Papers
ELSTREE VENTURES INTERNATIONAL LIMITED	09-MAY-1990	British Virgin Islands	Jersey	Panama Papers
BRIDGEWATER CAPITAL LIMITED	05-APR-1991	British Virgin Islands	Jersey	Panama Papers
PINE FINANCE LIMITED	23-MAY-1990	British Virgin Islands	Isle of Man	Panama Papers
BAXLEY INVESTMENTS LTD.	26-MAR-1992	British Virgin Islands	Panama	Panama Papers
KING ON INVESTMENT LIMITED	06-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers
SAMSON GROUP HOLDINGS LIMITED	10-MAR-1999	British Virgin Islands	Jordan	Panama Papers
NPV LIMITED	09-SEP-1991	British Virgin Islands	Singapore	Panama Papers
WHITMORE INTERNATIONAL LIMITED	09-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
RUSTIC INVESTMENTS LIMITED	10-APR-1991	British Virgin Islands	Monaco	Panama Papers
TRIPLE STARS COMPANY LIMITED	12-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
GATO SERVICES INC.	13-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
HARVISEN ENTERPRISES LTD.	04-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
FELTON TRADING LTD.	15-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
NEW NIGHT LIGHTING INTERNATIONAL LIMITED	11-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
NAPOLEON INC.	24-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
POP FAME HOLDINGS LTD.	01-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
GOODEAL LIMITED	30-MAR-1992	British Virgin Islands	Andorra	Panama Papers
VARNELL FINANCE LTD.	24-JUN-1991	British Virgin Islands	Switzerland	Panama Papers
TREASURE YEAR INTERNATIONAL INVESTMENTS LTD.	02-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
ALPMANN HOLDINGS LIMITED	14-JUL-1993	British Virgin Islands	Luxembourg	Panama Papers
BLACKVALE LIMITED	15-JUL-1993	British Virgin Islands	Guernsey	Panama Papers
GEFISCO INC.	22-MAY-1997	British Virgin Islands	Ireland	Panama Papers
ENGLISH LANGUAGE SOLUTIONS LTD.	25-AUG-1998	British Virgin Islands	United Kingdom	Panama Papers
POINTECH ENGINEERING LIMITED	25-SEP-1997	British Virgin Islands	Switzerland	Panama Papers
FIGEST TRADING LTD.	19-APR-1991	British Virgin Islands	Switzerland	Panama Papers
BRASFIELD PROFESSIONAL SERVICES LIMITED	07-JAN-1993	British Virgin Islands	Monaco	Panama Papers
DIPCO FINANCE LTD.	07-JUN-1993	British Virgin Islands	Switzerland	Panama Papers
FIRST IMPRESSIONS LIMITED	19-SEP-1991	British Virgin Islands	Jersey	Panama Papers
TOLEMAN GROUP LTD.	20-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
BUTTERMILL MANAGEMENT LIMITED	02-SEP-1994	British Virgin Islands	Jersey	Panama Papers
GULF LEISURE INVESTMENTS LIMITED	21-JUN-1993	British Virgin Islands	Jersey	Panama Papers
COROMIN HOLDING LTD.	23-JUL-1993	British Virgin Islands	United States	Panama Papers
PBA TRADING CORPORATION LTD.	01-OCT-1992	British Virgin Islands	Switzerland	Panama Papers
LEADER FIRM CONSULTING LTD.	16-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
T.E.S.T. (ASIA PACIFIC) LIMITED	15-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
MADAME X LIMITED	13-DEC-1991	British Virgin Islands	Jersey	Panama Papers
VENCOURT LIMITED	23-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
KOPPEN YAN ZIMMERMANN (PENANG) INC.	16-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
RUSHGOLD FINANCIAL SERVICES LTD.	05-SEP-1994	British Virgin Islands	United Kingdom	Panama Papers
DELTA 9 TRADING LTD.	03-OCT-1997	British Virgin Islands	Switzerland	Panama Papers
AMERICA INDOCHINA MARKETING LTD.	26-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
EAGLEMOUNT ENTERPRISES LIMITED	26-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
ALOREN PROPERTIES LTD.	28-NOV-1991	British Virgin Islands	Uruguay	Panama Papers
KWAN LEE OVERSEAS INVESTMENT (BVI) LIMITED	15-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
THORGATE HOLDINGS INVESTMENT S.A.	12-NOV-1993	British Virgin Islands	Canada	Panama Papers
MONARCH INTERNATIONAL LIMITED	24-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
FULL POWER ENTERPRISES LTD.	05-SEP-1994	British Virgin Islands	Hong Kong	Panama Papers
ABROAD INTERNATIONAL S.A.	28-JUL-1993	British Virgin Islands	Luxembourg	Panama Papers
INCOL HOLDING LTD.	18-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
CHOISEUL INVESTMENTS LIMITED	02-DEC-1991	British Virgin Islands	Jersey	Panama Papers
KOLVER HOLDING LTD.	23-JUL-1993	British Virgin Islands	Switzerland	Panama Papers
SGS INVESTMENTS LIMITED	19-JUL-1993	British Virgin Islands	Guernsey	Panama Papers
MONTBLANC ENTERPRISES LIMITED	29-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
Crosskeys Services Limited	07-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
ROSEDOWN LIMITED	19-JAN-1989	British Virgin Islands	Luxembourg	Panama Papers
GLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITED	28-FEB-1992	British Virgin Islands	Switzerland	Panama Papers
DESINCO CORPORATION	02-JUL-1992	British Virgin Islands	Switzerland	Panama Papers
PROFIT OCEAN LTD.	22-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
CORALPORT HOLDINGS LIMITED	17-JAN-1992	British Virgin Islands	United Kingdom	Panama Papers
HEATHER E LIMITED	18-DEC-1992	British Virgin Islands	Jersey	Panama Papers
REILLY INVESTMENTS LIMITED	16-NOV-1993	British Virgin Islands	Jersey	Panama Papers
NYMA LIMITED	18-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
GLENDALE PACIFIC LIMITED	11-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
FIDUCIAIRE DE LA PLACE DES PHILOSOPHES S.A.	17-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
ESTEEMED ASSOCIATES LTD.	07-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
THE ORCHARD GROUP LIMITED	22-FEB-1991	British Virgin Islands	Guernsey	Panama Papers
EUROCOM ADVERTISING LTD.	23-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
AMERICAN INVESTORS GROUP LTD.	29-OCT-1990	British Virgin Islands	United States	Panama Papers
ADNAN KHASHOGGI GROUP INC.	05-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
CLINTON HOLDINGS LIMITED	10-NOV-1989	British Virgin Islands	Jersey	Panama Papers
GARRETT INTERNATIONAL LIMITED	09-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
MITFORD INVESTMENTS LIMITED	16-NOV-1989	British Virgin Islands	United Kingdom	Panama Papers
NIMANCO INVESTMENTS INC.	12-MAR-1998	British Virgin Islands	Switzerland	Panama Papers
LUSON CORPORATION	18-MAY-1990	British Virgin Islands	Hong Kong	Panama Papers
ALWAYS BRIGHT COMPANY LIMITED	03-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
HUMBER PACIFIC LIMITED	03-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
LION ROCK INTERNATIONAL LIMITED	18-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
WEBSTER CAPITAL CORPORATION	06-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
CORSICA DEVELOPMENT LTD.	16-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
DOWSON LIMITED	17-APR-1990	British Virgin Islands	Switzerland	Panama Papers
COFIVAL HOLDING LTD.	23-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
INCOREL GROUP LTD.	16-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
GAMMA FINANCE AND INVESTMENTS LTD.	23-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
HIGHWAY BUSINESS LTD.	16-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
PAM PRIME ASSET MANAGEMENT LTD.	10-OCT-1991	British Virgin Islands	Switzerland	Panama Papers
MONAR FINANCIAL INC.	06-JUN-1991	British Virgin Islands	Switzerland	Panama Papers
PP SECURITIES LIMITED	15-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
PLEASURE PROPERTIES LIMITED	17-JUL-1991	British Virgin Islands	Jersey	Panama Papers
NIPA SHIPPING LIMITED	23-NOV-1993	British Virgin Islands	Jersey	Panama Papers
ANVIL PETROLEUM LTD.	07-JUN-1994	British Virgin Islands	Switzerland	Panama Papers
LOREAL LIMITED	13-MAR-1991	British Virgin Islands	Australia	Panama Papers
ELAN FINANCE INC.	07-JUN-1994	British Virgin Islands	Jersey	Panama Papers
RANDALL INTERNATIONAL LIMITED	09-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
OVERSEAS DRAGON INVESTMENT LTD.	23-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
CONDOR DEVELOPMENTS LIMITED	26-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
RICHMOND TRADING LTD.	13-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
SILEN DEVELOPMENT LIMITED	28-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
CHATTERTON CORPORATION	18-MAR-1993	British Virgin Islands	Russia	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 442

BARRISFORD LIMITED	02-SEP-1993	British Virgin Islands	Jersey	Panama Papers
HOTELS DEVELOPMENT AND MANAGEMENT INCORPORATION LIMITED	23-DEC-1992	British Virgin Islands	Colombia	Panama Papers
WHITE NIGHTS FESTIVALS MANAGEMENT LTD.	29-DEC-1992	British Virgin Islands	France	Panama Papers
EXCEL TEXTILES INC.	09-JUL-1993	British Virgin Islands	United Kingdom	Panama Papers
MONEY GROWTH MANAGEMENT LIMITED	16-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
HARVEST RISE LTD.	23-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
NORD METALS LIMITED	09-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
NOCTOR HOLDING LTD.	02-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
COLTRANE CORPORATION LTD.	02-APR-1992	British Virgin Islands	Switzerland	Panama Papers
DANSA DEVELOPMENT LIMITED	12-MAR-1993	British Virgin Islands	Jersey	Panama Papers
ROTHBURY INVESTMENTS LIMITED	05-AUG-1993	British Virgin Islands	Guernsey	Panama Papers
TEKNIK DEVELOPMENT INC.	04-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
DAUD ENTERPRISES LIMITED	05-MAR-1993	British Virgin Islands	Jersey	Panama Papers
RAYMAR INVESTMENTS LIMITED	02-APR-1993	British Virgin Islands	Jersey	Panama Papers
I.C.U. MANAGEMENT INC.	07-APR-1993	British Virgin Islands	Spain	Panama Papers
ESTON CONSULTANTS INC.	10-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
TAURUS FINANCIAL SERVICES LIMITED	19-APR-1994	British Virgin Islands	Cyprus	Panama Papers
AXIOM OVERSEAS LTD.	04-JAN-1993	British Virgin Islands	Isle of Man	Panama Papers
SWISS YACHTING PARTNERS LTD.	03-SEP-1993	British Virgin Islands	France	Panama Papers
ENTERPRISE DEVELOPMENTS LIMITED	09-APR-1992	British Virgin Islands	Jersey	Panama Papers
MAGDEN INVESTMENTS LIMITED	05-MAR-1993	British Virgin Islands	Guernsey	Panama Papers
ALMATI HOLDINGS LIMITED	10-MAR-1993	British Virgin Islands	United Kingdom	Panama Papers
EAST WEST TRADING (MIDDLE EAST) LIMITED	30-JUL-1993	British Virgin Islands	Cyprus	Panama Papers
RANK BRIGHT INVESTMENT LTD.	23-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
CENDIS FINANCE LTD.	19-APR-1994	British Virgin Islands	Switzerland	Panama Papers
GIBSON PACIFIC LIMITED	09-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
GLOBAL INVESTMENTS (INDO-CHINA) LIMITED	13-JUL-1994	British Virgin Islands	Guernsey	Panama Papers
HIGHCREST PROPERTIES LIMITED	09-SEP-1994	British Virgin Islands	Jersey	Panama Papers
NOMAD FINANCIAL INVESTMENTS LIMITED	05-AUG-1993	British Virgin Islands	Guernsey	Panama Papers
TRANSGOLD LIMITED	15-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
OSCAR HOLDINGS LIMITED	16-DEC-1992	British Virgin Islands	Guernsey	Panama Papers
LINSCOMBE LIMITED	19-APR-1994	British Virgin Islands	Jersey	Panama Papers
MAXHOPE INVESTMENT LIMITED	07-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
MINTHORPE LIMITED	10-SEP-1992	British Virgin Islands	Jersey	Panama Papers
MOUNTFIELD PROPERTIES LIMITED	11-MAR-1993	British Virgin Islands	Jersey	Panama Papers
KYZ (BORNEO) INC.	20-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
FORUM FIRST INVESTMENTS LIMITED	13-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
SUNSHINE CONSULTANTS LIMITED	27-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
COLNER CONSULTANTS LTD.	09-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL SYSTEMS PROJECTS LIMITED	01-JUN-1994	British Virgin Islands	Jersey	Panama Papers
SUMICORP HOLDING INC.	10-APR-1997	British Virgin Islands	Switzerland	Panama Papers
MOBILIM S.A.	08-MAY-1998	British Virgin Islands	Switzerland	Panama Papers
CROMWELL GROUP INC.	12-MAR-1998	British Virgin Islands	Switzerland	Panama Papers
QUOTABLE INTERNATIONAL CO., LIMITED	29-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
ADEOLA INVESTMENTS LTD.	15-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
TARGET INVESTMENT COMPANY LIMITED	18-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
ROBERTSON INTERNATIONAL LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
BOVIS INTERNATIONAL LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
METALLURGICAL INVESTMENTS CO. LTD.	01-JUN-1994	British Virgin Islands	Monaco	Panama Papers
BRYONY HOLDINGS LIMITED	05-MAR-1993	British Virgin Islands	United Kingdom	Panama Papers
MONOLITH ASSOCIATES LIMITED	20-MAR-1991	British Virgin Islands	Mauritius	Panama Papers
CTL (CONTAINER TRANSPORT & LOGISTICS) INTERNATIONAL INC.	29-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
TOPEKA INVESTMENTS (BVI) INC.	18-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
MURANG INTERNATIONAL LIMITED	18-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
PLAZA GROUP LTD.	27-AUG-1993	British Virgin Islands	Switzerland	Panama Papers
MEDITERRANEAN SHIPPING LTD.	03-SEP-1993	British Virgin Islands	Switzerland	Panama Papers
CADISTOWN FINANCE LIMITED	18-NOV-1993	British Virgin Islands	Luxembourg	Panama Papers
MURANG INVESTMENTS LIMITED	27-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
EPSLON CONTROL SYSTEMS LIMITED	27-AUG-1992	British Virgin Islands	United Kingdom	Panama Papers
DOWLEY HOLDING LTD.	14-JUN-1991	British Virgin Islands	Switzerland	Panama Papers
ALTAMAR LIMITED	29-NOV-1989	British Virgin Islands	Andorra	Panama Papers
APCO ASSOCIATES LIMITED	16-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
SALAR TRADING INC.	06-JUL-1999	British Virgin Islands	Switzerland	Panama Papers
OSBOURNE TRADING LTD.	05-MAR-1999	British Virgin Islands	Switzerland	Panama Papers
CANDER MANAGEMENT LIMITED	07-AUG-1997	British Virgin Islands	Switzerland	Panama Papers
TOYAMA TRADING CORPORATION	14-JUL-1998	British Virgin Islands	Switzerland	Panama Papers
NANTUCKET INDUSTRIES LTD.	11-SEP-1998	British Virgin Islands	Switzerland	Panama Papers
DEGRAY INVESTMENTS S.A.	20-NOV-1998	British Virgin Islands	Switzerland	Panama Papers
LONGBOAT HOLDINGS INC.	02-JAN-1998	British Virgin Islands	Switzerland	Panama Papers
PRIMAVERA TRADING S.A.	05-MAR-1999	British Virgin Islands	Switzerland	Panama Papers
EDAN SERVICES LIMITED	11-FEB-1998	British Virgin Islands	Liechtenstein	Panama Papers
HUGHTON GROUP INC.	23-SEP-1998	British Virgin Islands	Switzerland	Panama Papers
LLINOS CONSULTANTS LIMITED	30-NOV-1999	British Virgin Islands	United States	Panama Papers
TUNKEL CONTRACTORS LTD.	04-MAY-1998	British Virgin Islands	Switzerland	Panama Papers
CLARIS LIMITED	20-AUG-1996	British Virgin Islands	Hong Kong	Panama Papers
BEARING SUPPLIES LIMITED	31-MAR-1999	British Virgin Islands	Isle of Man	Panama Papers
HERA RESORT LTD.	04-DEC-1998	British Virgin Islands	Luxembourg	Panama Papers
FARO INTERNATIONAL BUSINESS LTD.	16-OCT-1995	British Virgin Islands	Panama	Panama Papers
FUTURA ASSOCIATES LIMITED	09-SEP-1994	British Virgin Islands	Guernsey	Panama Papers
HAMILTON PACIFIC LIMITED	26-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
BEETON HOLDINGS LIMITED	24-JAN-1994	British Virgin Islands	Isle of Man	Panama Papers
NYK-Fil SHIP MANAGEMENT CORPORATION	17-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
BELLPORT TRADING LTD.	04-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
CAPM NOMINEES LIMITED	23-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
CASPAR PACIFIC LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
MINSON CONSULTANTS INC.	12-SEP-1994	British Virgin Islands	Russia	Panama Papers
TEMPLAR CONSULTANTS LIMITED	12-SEP-1994	British Virgin Islands	Russia	Panama Papers
WILLOWMERE HOLDINGS LIMITED	04-NOV-1993	British Virgin Islands	France	Panama Papers
FALSTAFF INTERNATIONAL LTD.	18-DEC-1992	British Virgin Islands	Switzerland	Panama Papers
GREAT LAKES RESOURCE COMPANY LIMITED	16-JAN-1992	British Virgin Islands	Jersey	Panama Papers
LINCOLN COMPANY LIMITED	03-SEP-1990	British Virgin Islands	Switzerland	Panama Papers
CORNELL PACIFIC LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
CORNERSTONE DEVELOPMENT CORP.	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
NORDANE COMPANY LIMITED	02-NOV-1990	British Virgin Islands	United Kingdom	Panama Papers
SACSOL INVESTMENT CORP.	20-APR-1994	British Virgin Islands	Liechtenstein	Panama Papers
SECURECRUIT INC.	24-NOV-1989	British Virgin Islands	Jersey	Panama Papers
AXIOM PROPERTIES LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
CHINA FINANCE INVESTMENT HOLDINGS LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
QSS INTERNATIONAL LIMITED	25-NOV-1992	British Virgin Islands	Jersey	Panama Papers
NEWMAR HOLDINGS LTD.	05-MAR-1991	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 443

STRUDWICK LIMITED	07-SEP-1990	British Virgin Islands	Jersey	Panama Papers
CYCLAMEN ENTERPRISES INC.	14-OCT-1986	British Virgin Islands	Jersey	Panama Papers
TENEXPA ENTERPRISES LIMITED	02-OCT-1990	British Virgin Islands	Guernsey	Panama Papers
VALUE INVESTMENTS CO. INC.	24-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
PENHURST LIMITED	31-AUG-1990	British Virgin Islands	Monaco	Panama Papers
TURNBRIDGE MANAGEMENT LIMITED	18-NOV-1991	British Virgin Islands	Jersey	Panama Papers
SYBER HOLDINGS COMPANY LIMITED	08-AUG-1988	British Virgin Islands	Hong Kong	Panama Papers
COUGAR ENTERPRISES LIMITED	13-SEP-1994	British Virgin Islands	Isle of Man	Panama Papers
CARREL PROPERTIES LIMITED	13-MAR-1991	British Virgin Islands	Guernsey	Panama Papers
SILAND LIMITED	29-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
TOPYORK INVESTMENT LTD.	23-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
INTERNATIONAL MILLIONAIRES CLUB LIMITED	10-DEC-1992	British Virgin Islands	Hong Kong	Panama Papers
CHANNEL EAST INTERNATIONAL LIMITED	04-MAR-1991	British Virgin Islands	Guernsey	Panama Papers
RED FIRE ASSOCIATES LIMITED	15-DEC-1992	British Virgin Islands	Hong Kong	Panama Papers
ILLICO INTERNATIONAL LTD.	18-DEC-1992	British Virgin Islands	Switzerland	Panama Papers
ROSETTE INVESTMENTS LIMITED	27-NOV-1990	British Virgin Islands	United Kingdom	Panama Papers
DEWHURST HOLDINGS LIMITED	02-JAN-1992	British Virgin Islands	Guernsey	Panama Papers
CCI HOLDINGS LIMITED	02-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
RAMSGATE LIMITED	09-JAN-1992	British Virgin Islands	United Kingdom	Panama Papers
ARISTA LIMITED	21-JUN-1988	British Virgin Islands	Switzerland	Panama Papers
CLAYDON ENGINEERING LTD.	20-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
NEWTON ASSOCIATES LTD.	04-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
WHITEFIELD HOLDING LTD.	04-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
PRIVATE HOLDINGS INTERNATIONAL LIMITED	06-MAR-1991	British Virgin Islands	Jersey	Panama Papers
FOXTON INVESTMENTS LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
NEWMINECO LTD.	25-NOV-1991	British Virgin Islands	Guernsey	Panama Papers
TWIN CLUB LTD.	01-DEC-1992	British Virgin Islands	Switzerland	Panama Papers
PAKSUN LTD.	14-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
SALE CONSULTANTS LTD.	17-JUN-1993	British Virgin Islands	Switzerland	Panama Papers
TWINSTAR TRADING LIMITED	16-NOV-1990	British Virgin Islands	Jersey	Panama Papers
HILLVALE AGENCIES LIMITED	19-NOV-1991	British Virgin Islands	Jersey	Panama Papers
ASCOT COMPANY LIMITED	07-MAR-1991	British Virgin Islands	Guernsey	Panama Papers
NETWORK ASSOCIATES LTD.	24-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
PINERIDGE HOLDINGS LIMITED	04-DEC-1989	British Virgin Islands	Hong Kong	Panama Papers
UTICA HOLDINGS LIMITED	10-NOV-1989	British Virgin Islands	Bahamas	Panama Papers
MITTEL HOLDING LTD.	23-NOV-1992	British Virgin Islands	Monaco	Panama Papers
TRASWAYNE COMPANY LTD.	13-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
CORTBURY LIMITED	15-MAR-1991	British Virgin Islands	Jersey	Panama Papers
BEYNEX INVESTMENTS LTD.	23-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
MIRANDA FINANCIAL SERVICES LTD.	14-OCT-1998	British Virgin Islands	Switzerland	Panama Papers
ACROPOLE HOLDING LTD.	04-MAR-1999	British Virgin Islands	Switzerland	Panama Papers
FOSDYKE S.A.	16-APR-1999	British Virgin Islands	Switzerland	Panama Papers
GRANVILLA INVESTMENTS LTD.	18-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
SHALIMAR LIMITED	26-NOV-1992	British Virgin Islands	Panama	Panama Papers
CRYSTALL BALL CONSULTANTS LIMITED	27-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
A I M GROUP INC.	27-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
MONSAC PROPERTIES LIMITED	14-SEP-1990	British Virgin Islands	Guernsey	Panama Papers
ISELEN INVEST LTD.	03-JUL-1991	British Virgin Islands	Luxembourg	Panama Papers
ENTERTAINMENT SERVICES, LTD.	10-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
FEATHERSTONE LIMITED	01-DEC-1992	British Virgin Islands	Spain	Panama Papers
LAWRENCE FINANCE LTD.	05-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
KONFINEX LIMITED	09-MAR-1993	British Virgin Islands	Guernsey	Panama Papers
DOBSON INVESTMENTS LTD.	02-DEC-1992	British Virgin Islands	Guernsey	Panama Papers
XIOMARA COMPANY LIMITED	02-JAN-1990	British Virgin Islands	British Virgin Islands	Panama Papers
HOMESDALE LIMITED	12-OCT-1993	British Virgin Islands	Panama	Panama Papers
RAN TRADING LIMITED	16-SEP-1991	British Virgin Islands	United States	Panama Papers
UNION VIEW LIMITED	21-JAN-1998	British Virgin Islands	Hong Kong	Panama Papers
SAFER CAPITAL S.A.	06-JUL-1999	British Virgin Islands	Switzerland	Panama Papers
HIP TAK INVESTMENTS LIMITED	02-JUN-1999	British Virgin Islands	Hong Kong	Panama Papers
COFEX FINANCE LTD.	27-AUG-1993	British Virgin Islands	Switzerland	Panama Papers
ROTHBARY INVEST CO. LTD.	25-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
THE CORPORATE SECRETARIAT LTD.	14-FEB-1991	British Virgin Islands	France	Panama Papers
WESTLAND OVERSEAS LIMITED	06-APR-1992	British Virgin Islands	Guernsey	Panama Papers
JASPER EQUITIES INC.	09-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
HELM INTERNATIONAL LIMITED	11-APR-1991	British Virgin Islands	Guernsey	Panama Papers
XENON SERVICES LTD.	18-APR-1994	British Virgin Islands	Switzerland	Panama Papers
NEW SQUARE HOLDINGS LIMITED	07-JUN-1991	British Virgin Islands	Switzerland	Panama Papers
CORRINFORD LIMITED	13-APR-1992	British Virgin Islands	Guernsey	Panama Papers
SULLY INVESTMENTS LIMITED	23-MAY-1990	British Virgin Islands	Guernsey	Panama Papers
SABRADELL S.A.	18-APR-1991	British Virgin Islands	Switzerland	Panama Papers
KEYMAR INVESTMENTS LTD.	04-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
ALLKEEN INTERNATIONAL LTD.	20-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
KENFORD INTERNATIONAL LTD.	12-MAR-1993	British Virgin Islands	Gibraltar	Panama Papers
STENCO CORPORATION	24-OCT-1991	British Virgin Islands	Switzerland	Panama Papers
IDECO INTERNATIONAL LTD.	11-JUN-1992	British Virgin Islands	Liechtenstein	Panama Papers
SELVA HOLDING LTD.	07-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
VILLOR MARKETING LTD.	05-JUL-1999	British Virgin Islands	Switzerland	Panama Papers
M.M.G. PROPERTIES LIMITED	21-NOV-1990	British Virgin Islands	Guernsey	Panama Papers
DALI COMPANY LIMITED	11-MAY-1990	British Virgin Islands	Hong Kong	Panama Papers
AVEN LIMITED	10-MAY-1991	British Virgin Islands	Jersey	Panama Papers
DAMSON INTERNATIONAL LIMITED	15-MAR-1993	British Virgin Islands	Jersey	Panama Papers
SHAWLEY PROPERTIES LIMITED	24-MAY-1990	British Virgin Islands	United Kingdom	Panama Papers
CLAYVARD LTD.	14-APR-1992	British Virgin Islands	United Kingdom	Panama Papers
YORK INTERNATIONAL INVESTMENT INC.	16-APR-1991	British Virgin Islands	Luxembourg	Panama Papers
CASLEY INTERNATIONAL LTD.	12-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
RIGSIDE TRADING LTD.	16-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
GUANGZHOU INVESTMENT ACN) COPANY LIMITED	09-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
HARDIGAN PROPERTY HOLDINGS LTD.	09-MAY-1991	British Virgin Islands	Jersey	Panama Papers
MAZALOTT PROPERTY LIMITED	11-APR-1991	British Virgin Islands	Jersey	Panama Papers
TURNER DEVELOPMENT CORPORATION	15-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
NARWAL S.A.	14-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
GRESHAM SERVICES LIMITED	21-APR-1992	British Virgin Islands	Jersey	Panama Papers
DREADNOUGHT INVESTMENTS LIMITED	19-MAR-1993	British Virgin Islands	Guernsey	Panama Papers
GCC INVESTMENTS AND TRADE LTD.	10-FEB-1992	British Virgin Islands	Switzerland	Panama Papers
TROONE HOLDINGS LIMITED	19-MAR-1993	British Virgin Islands	Jersey	Panama Papers
VACUSONIC HOLDINGS LIMITED	30-APR-1991	British Virgin Islands	Jersey	Panama Papers
DALE PROPERTIES LTD.	03-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
ELDER INVESTMENTS LTD.	22-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
ZAITECH HOLDINGS LIMITED	26-MAR-1991	British Virgin Islands	Guernsey	Panama Papers
PARAGON ASSOCIATES LIMITED	24-SEP-1991	British Virgin Islands	Jersey	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 444

WREN INTERNATIONAL LIMITED	30-MAY-1990	British Virgin Islands	Guernsey	Panama Papers
OAKLAND ASSOCIATES LIMITED	21-MAY-1991	British Virgin Islands	Guernsey	Panama Papers
ZARA EQUITIES INC.	15-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
KINGSTON INVESTMENTS LIMITED	29-AUG-1990	British Virgin Islands	Switzerland	Panama Papers
SEBASTIAN LIMITED	12-JUN-1990	British Virgin Islands	Hong Kong	Panama Papers
LISMAN TRADING LTD.	27-SEP-1991	British Virgin Islands	Switzerland	Panama Papers
MARFIELD ENTERPRISES LTD.	05-DEC-1994	British Virgin Islands	Ireland	Panama Papers
ZINGH LIMITED	04-OCT-1999	British Virgin Islands	Switzerland	Panama Papers
GLOBAL INVESTMENTS & FINANCIAL INC.	18-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
GLOBAL FUNDING HOLDINGS LIMITED	20-SEP-1991	British Virgin Islands	Jersey	Panama Papers
SASSON HOLDINGS LIMITED	12-MAR-1993	British Virgin Islands	Guernsey	Panama Papers
EVOCENE LTD.	10-MAY-1991	British Virgin Islands	Jersey	Panama Papers
NATIONAL TELECOMMUNICATIONS & BUSINESS ENTERPRISES(C.I)LTD.	28-NOV-1989	British Virgin Islands	Guernsey	Panama Papers
MALWOOD PROPERTIES LIMITED	22-APR-1991	British Virgin Islands	Guernsey	Panama Papers
INTERNATIONAL FOODS LIMITED	24-APR-1991	British Virgin Islands	Australia	Panama Papers
HENDALE LIMITED	30-NOV-1990	British Virgin Islands	Jersey	Panama Papers
EASTERN EPIC ENTERTAINMENT GROUP INC.	30-NOV-1990	British Virgin Islands	Jersey	Panama Papers
BLUE OCEAN INTERNATIONAL INC.	22-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
STROBE INTERNATIONAL LIMITED	12-JUN-1990	British Virgin Islands	Jersey	Panama Papers
ANAKENA EQUITIES LIMITED	13-OCT-1993	British Virgin Islands	Jersey	Panama Papers
RYBINSK HOLDINGS LIMITED	17-MAY-1991	British Virgin Islands	Isle of Man	Panama Papers
AMCEE CONSULTANTS LIMITED	22-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
RELSON INVESTMENTS LTD.	02-JUL-1992	British Virgin Islands	Switzerland	Panama Papers
BYVEN INTERNATIONAL INC.	01-SEP-1999	British Virgin Islands	Switzerland	Panama Papers
HARTLAND INVESTMENTS LIMITED	07-MAR-1988	British Virgin Islands	British Virgin Islands	Panama Papers
EASTON PROPERTIES LTD.	06-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
KAM HUNG ENTERPRISES LTD.	23-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
PACIFICANA LIMITED	29-OCT-1993	British Virgin Islands	Isle of Man	Panama Papers
VIGERS PROPERTY MARKETING LIMITED	11-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
VIGERS ARCHITECTURAL & DESIGN SERVICES LIMITED	11-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
ALLIED GOOD LTD.	29-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
RISING SKY ASIA LTD.	30-NOV-1994	British Virgin Islands	Hong Kong	Panama Papers
PACIFIC GRANDE INTERNATIONAL LTD.	30-NOV-1994	British Virgin Islands	Hong Kong	Panama Papers
SOFIMA INTERNATIONAL LIMITED	06-DEC-1994	British Virgin Islands	Jersey	Panama Papers
WESTCO EUROTRADE LIMITED	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
JUTLAND DEVELOPMENTS LIMITED	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
GRUPPO INVEST CORPORATION LIMITED	23-APR-1991	British Virgin Islands	Cyprus	Panama Papers
SAXON INTERNATIONAL LTD.	18-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
BEREN INTERNATIONAL LIMITED	12-JUN-1990	British Virgin Islands	Jersey	Panama Papers
COBLAN INVESTMENTS LTD.	07-DEC-1994	British Virgin Islands	Switzerland	Panama Papers
FORTRAN LIMITED	31-MAY-1991	British Virgin Islands	United States	Panama Papers
CATSKIL ENTERPRISES LTD.	10-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
MADICO HOLDINGS LIMITED	21-APR-1992	British Virgin Islands	Guernsey	Panama Papers
MATRIX INTERNATIONAL LIMITED	20-SEP-1991	British Virgin Islands	Jersey	Panama Papers
FOCUS HOLDINGS LTD.	18-APR-1991	British Virgin Islands	Panama	Panama Papers
DRILLTECH CONSULTANTS LTD.	29-OCT-1991	British Virgin Islands	Uganda	Panama Papers
BROADSWORD INVESTMENTS LIMITED	25-MAY-1990	British Virgin Islands	Guernsey	Panama Papers
LIONHEART MANAGEMENT COMPANY LIMITED	29-DEC-1993	British Virgin Islands	Luxembourg	Panama Papers
YAN DEVELOPMENT OVERSEAS LTD.	26-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
JUBILEE INTERNATIONAL LIMITED	26-SEP-1991	British Virgin Islands	Jersey	Panama Papers
KAYSHA SERVICES LIMITED	09-MAR-1994	British Virgin Islands	Jersey	Panama Papers
HITCHCOCK LIMITED	18-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
HEMMINGWAY ENTERPRISES LIMITED	25-SEP-1992	British Virgin Islands	Jersey	Panama Papers
WAH YEN HOLDINGS INTERNATIONAL LIMITED	26-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
PERFECT HARVEST INVESTMENTS LIMITED	27-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
ROPER GROUP LIMITED	04-JAN-1999	British Virgin Islands	United Kingdom	Panama Papers
MEPOL MANAGEMENT S.A.	01-SEP-1999	British Virgin Islands	Switzerland	Panama Papers
LARDEN INVESTMENTS CORPORATION	15-MAR-1994	British Virgin Islands	Russia	Panama Papers
WESTERDALE INVESTMENTS LIMITED	30-APR-1993	British Virgin Islands	Luxembourg	Panama Papers
BEAUTIMIND INVESTMENTS LTD.	29-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
THAMESTEAD INVESTMENTS LIMITED	12-JAN-1995	British Virgin Islands	Guernsey	Panama Papers
ELTHAM LIMITED	12-JAN-1995	British Virgin Islands	Guernsey	Panama Papers
METCALFE LIMITED	25-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
YEE SHING INTERNATIONAL LIMITED	18-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
FLEIGHTON INVESTMENTS LTD.	21-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
GLENHOPE HOLDINGS LIMITED	04-MAY-1993	British Virgin Islands	Spain	Panama Papers
WIN PIONEER DEVELOPMENT LIMITED	17-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
JANICE INVESTMENTS LIMITED	18-NOV-1993	British Virgin Islands	Panama	Panama Papers
AMWELL NOMINEES LIMITED	29-FEB-1988	British Virgin Islands	Gibraltar	Panama Papers
DAGENHAM LIMITED	12-JAN-1995	British Virgin Islands	Guernsey	Panama Papers
VAST CHOICE LIMITED	28-FEB-1994	British Virgin Islands	Hong Kong	Panama Papers
TARGET INVEST S.A.	15-JUN-1999	British Virgin Islands	Luxembourg	Panama Papers
SUAZ INVESTMENTS LIMITED	31-MAR-2000	British Virgin Islands	Jordan	Panama Papers
PHENIX INTERNATIONAL INC.	03-MAY-1994	British Virgin Islands	Bahamas	Panama Papers
FORVEST ASSETS MANAGEMENT LIMITED	16-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
SUNNY EAST CONSULTANTS LTD.	31-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
PARSLEY MANAGEMENT LIMITED	19-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
WINDALE LIMITED	24-JUN-1991	British Virgin Islands	Switzerland	Panama Papers
EUROPEAN INVESTMENT PARTNERS LTD.	11-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
EDISS TRADING LIMITED	14-AUG-1992	British Virgin Islands	Jersey	Panama Papers
CLEMONT TRADING LTD.	20-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
RESTON HOLDING LTD.	20-NOV-1992	British Virgin Islands	Switzerland	Panama Papers
SPIRAL HOUSE LIMITED	08-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
VIRSWISS MERCHANT LIMITED	01-DEC-1992	British Virgin Islands	Switzerland	Panama Papers
VIRCHEL MERCHANT LIMITED	01-DEC-1992	British Virgin Islands	Switzerland	Panama Papers
ATLAS TRADING COMPANY LIMITED	23-SEP-1991	British Virgin Islands	Switzerland	Panama Papers
VARESA INC.	08-JUN-1990	British Virgin Islands	Switzerland	Panama Papers
WADLEY INTERNATIONAL LTD.	19-APR-1991	British Virgin Islands	Switzerland	Panama Papers
ZEPHYR COMPANY LIMITED	19-MAR-1992	British Virgin Islands	Guernsey	Panama Papers
OPM LIMITED	26-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
SIPCO INVESTMENTS LTD.	26-MAY-1992	British Virgin Islands	Liechtenstein	Panama Papers
TRAFALGAR ESTATES LIMITED	25-APR-1991	British Virgin Islands	Guernsey	Panama Papers
SEATON LIMITED	01-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
PROVECO TRADING LTD.	03-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
SILVER FINANCE LIMITED	24-MAR-1992	British Virgin Islands	Jersey	Panama Papers
VIRFLO MERCHANT LIMITED	01-DEC-1992	British Virgin Islands	Switzerland	Panama Papers
BRIPES MERCHANT LIMITED	01-DEC-1992	British Virgin Islands	Switzerland	Panama Papers
CHELSEA GROUP LTD.	19-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
MUNFORD INTERNATIONAL LTD.	27-SEP-1991	British Virgin Islands	Monaco	Panama Papers
ALANA INVESTMENTS LIMITED	25-JUN-1986	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 445

BILLION HUGE (INTERNATIONAL) LIMITED	08-OCT-1991	British Virgin Islands	Hong Kong	Panama Papers
WIN UNITED DEVELOPMENT LTD.	23-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
SPEED FAIR INVESTMENTS LIMITED	23-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
MEGAVEST INTERNATIONAL LTD.	29-APR-1993	British Virgin Islands	Panama	Panama Papers
SABRE INTERNATIONAL LIMITED	12-JUN-1990	British Virgin Islands	Monaco	Panama Papers
SYSTEMGRAFX B.V.I. LIMITED	21-MAR-1994	British Virgin Islands	Canada	Panama Papers
MAVRA LTD.	09-JUL-1990	British Virgin Islands	Switzerland	Panama Papers
INAGEST CONSULTANTS LTD.	10-JUN-1992	British Virgin Islands	Switzerland	Panama Papers
BROMYARD LIMITED	17-JAN-1994	British Virgin Islands	Guernsey	Panama Papers
GREENVILLE LIMITED	28-MAY-1990	British Virgin Islands	Jersey	Panama Papers
CORICH ENTERPRISES INC.	02-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
MILLICENT COMPANY INC.	04-DEC-1992	British Virgin Islands	Luxembourg	Panama Papers
JINLING ASSET MANAGEMENT LIMITED	10-OCT-1991	British Virgin Islands	Hong Kong	Panama Papers
UPSTRONG INVESTMENT LTD.	13-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
SIEMENE INTERNATIONAL LTD.	26-MAY-1992	British Virgin Islands	Indonesia	Panama Papers
ACUS LIMITED	22-JUL-1992	British Virgin Islands	Philippines	Panama Papers
HUGE LION DEVELOPMENT LTD.	24-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
MONDEL TRADING LTD.	25-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
MABLYN INVESTMENTS LIMITED	18-MAR-1993	British Virgin Islands	Jersey	Panama Papers
C.M.T. LIMITED	12-MAR-1993	British Virgin Islands	Bahamas	Panama Papers
MERTON INTERNATIONAL LIMITED	04-DEC-1992	British Virgin Islands	Hong Kong	Panama Papers
INGELSA LTD.	26-MAY-1992	British Virgin Islands	Dominican Republic	Panama Papers
TIRION GROUP INC.	05-MAR-1999	British Virgin Islands	Switzerland	Panama Papers
KINGMOOR CAPITAL LTD.	04-JAN-1999	British Virgin Islands	Belize	Panama Papers
FALON INVESTMENT HOLDINGS LIMITED	13-APR-1992	British Virgin Islands	Jersey	Panama Papers
HONG KONG POWER LIMITED	09-SEP-1993	British Virgin Islands	Jersey	Panama Papers
FOREST HILL DEVELOPMENT LIMITED	08-OCT-1991	British Virgin Islands	Hong Kong	Panama Papers
CHINA GOLD GROUP LIMITED	17-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
FARNAM HOLDINGS LIMITED	03-JUN-1992	British Virgin Islands	United Arab Emirates	Panama Papers
POS DEVELOPMENT LIMITED	18-JAN-1994	British Virgin Islands	Belize	Panama Papers
TYRON FINANCIAL S.A.	04-DEC-1992	British Virgin Islands	Luxembourg	Panama Papers
CONNICK LIMITED	29-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
BLOOM CITY LIMITED	29-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
FOXWOOD INVESTMENTS LIMITED	18-MAR-1993	British Virgin Islands	Isle of Man	Panama Papers
CHATEAUX & ESTATES INTERNATIONAL LTD.	21-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
GATCO INVESTMENTS LIMITED	10-JUL-1990	British Virgin Islands	Liechtenstein	Panama Papers
SINGHALE LIMITED	06-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
KWONG WAH INVESTMENT (SHOUGUANG) LIMITED	21-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
FINE TOWER ASSOCIATES LTD.	26-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
BRASS RING LIMITED	23-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
LEISTON CONSULTANTS CO. LIMITED	16-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
VERNDALE HOLDINGS LIMITED	17-JUL-1991	British Virgin Islands	Jersey	Panama Papers
CROSFIELD ENTERPRISES LIMITED	31-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
GOOD FAITH MANAGEMENT LIMITED	21-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
RODRIGO & PARTNERS SHIPPING COMPANY LTD.	23-APR-1992	British Virgin Islands	Switzerland	Panama Papers
EIGHTEEN ENTERPRISES LTD.	15-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
CHEUNG KONG PUBLISHING AND PRINTING COMPANY LIMITED	06-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
ANTHEM INTERNATIONAL LIMITED	27-JUN-1990	British Virgin Islands	Guernsey	Panama Papers
MINING CONSULTANTS LIMITED	16-OCT-1991	British Virgin Islands	Guernsey	Panama Papers
CCK HOLDINGS) LTD.	10-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
PHELAN HOLDINGS LTD.	06-SEP-1993	British Virgin Islands	Isle of Man	Panama Papers
JUNE HARBOUR LTD.	24-JAN-1994	British Virgin Islands	Singapore	Panama Papers
REN HE HOLDINGS BVI) COMPANY LIMITED	07-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
GOLDIE HOLDINGS LIMITED	19-JUL-1991	British Virgin Islands	Jersey	Panama Papers
G.G. HOLDINGS INC.	29-MAY-1998	British Virgin Islands	Switzerland	Panama Papers
LIPIZANE TRADING LIMITED	16-AUG-1999	British Virgin Islands	United Kingdom	Panama Papers
YVERTON FINANCIAL LTD.	13-SEP-1991	British Virgin Islands	Luxembourg	Panama Papers
CONTINENTAL INTERNATIONAL LIMITED	18-OCT-1991	British Virgin Islands	Hong Kong	Panama Papers
UNITRADE INTERNATIONAL LTD.	01-APR-1993	British Virgin Islands	Panama	Panama Papers
EURODEAL COMPANY LTD.	25-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
PROSERV INTERNATIONAL LTD.	25-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
SIDONIA LIMITED	24-MAR-1993	British Virgin Islands	Jersey	Panama Papers
NITHSDALE LIMITED	16-JUL-1992	British Virgin Islands	Switzerland	Panama Papers
ABBOTDALE HOLDINGS LIMITED	22-APR-1992	British Virgin Islands	Jersey	Panama Papers
RENCROFT INVESTMENTS LIMITED	27-APR-1992	British Virgin Islands	Hong Kong	Panama Papers
CLAYFORD COMPANY LTD.	17-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
TOWFIK LIMITED	07-APR-1993	British Virgin Islands	Guernsey	Panama Papers
HORNBY PROPERTIES LIMITED	01-APR-1993	British Virgin Islands	Isle of Man	Panama Papers
LAHORE HOLDINGS LIMITED	29-JUL-1992	British Virgin Islands	Guernsey	Panama Papers
SOFINAL GROUP LTD.	06-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
Wilson Offshore Group Holdings (BVI) Limited	31-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
CHOW MING TRADING INC. HK.	24-OCT-1991	British Virgin Islands	Hong Kong	Panama Papers
BURNHILL LTD.	24-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
OMEGA COMPANY LTD.	18-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
VOLTAIRE SERVICES LTD.	14-SEP-1990	British Virgin Islands	Switzerland	Panama Papers
INTERCON MANAGEMENT LIMITED	22-MAR-1993	British Virgin Islands	Jordan	Panama Papers
ARDEN MANAGEMENT LIMITED	25-NOV-1992	British Virgin Islands	Hong Kong	Panama Papers
MIRA OIL RESOURCES LIMITED	22-NOV-1990	British Virgin Islands	United Kingdom	Panama Papers
DESPAC TRADING LTD.	16-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
VISION INTERNATIONAL (MARKETING) LIMITED	22-JUL-1991	British Virgin Islands	Isle of Man	Panama Papers
LVTK CAPITAL LTD.	21-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
APPROPRIATE TECHNOLOGY INTERNATIONAL LTD.	07-SEP-1990	British Virgin Islands	Switzerland	Panama Papers
NEWELL PACIFIC LIMITED	07-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
CUBIT FINANCE LIMITED	09-JUN-1994	British Virgin Islands	Isle of Man	Panama Papers
BURBROOKE LIMITED	04-JUN-1992	British Virgin Islands	Jersey	Panama Papers
DELCOURT INTERNATIONAL LIMITED	17-OCT-1991	British Virgin Islands	Jersey	Panama Papers
TECHWEST ENTERPRISES LIMITED	29-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
COMBINED INTERNATIONAL INC.	08-AUG-1992	British Virgin Islands	Bahamas	Panama Papers
ARPA INVESTMENTS LIMITED	25-JUL-1990	British Virgin Islands	British Virgin Islands	Panama Papers
COPPERWOOD ESTATES OVERSEAS LTD.	07-MAY-1999	British Virgin Islands	Isle of Man	Panama Papers
INDEAL LTD.	04-FEB-1999	British Virgin Islands	Switzerland	Panama Papers
ROWELL FINANCE LTD.	21-JUL-1993	British Virgin Islands	Switzerland	Panama Papers
VADEN PROPERTIES LTD.	28-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
HEATON FINANCE LTD.	21-JUN-1993	British Virgin Islands	Switzerland	Panama Papers
PROFIT MAX INVESTMENTS LTD.	22-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
UNITED SMART HOLDINGS LTD.	26-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
CEXSA INVESTMENTS LTD.	25-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
DREAMLAND PROPERTIES LTD.	25-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
BOWMAN HOLDINGS LTD.	26-MAR-1992	British Virgin Islands	Switzerland	Panama Papers
QUADREX INTERNATIONAL LIMITED	07-MAY-1991	British Virgin Islands	Jersey	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 446

MCM INTERMARKET SERVICES LIMITED	10-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
CEDEC CONSULTANTS LTD.	08-APR-1992	British Virgin Islands	Switzerland	Panama Papers
WINSFORD PROPERTIES LIMITED	08-APR-1992	British Virgin Islands	United Kingdom	Panama Papers
KELWOOD COMPANY LTD.	14-APR-1992	British Virgin Islands	Switzerland	Panama Papers
ST. JAMES TOBACCO CO. LTD.	16-SEP-1991	British Virgin Islands	Switzerland	Panama Papers
KUBER INVESTMENTS LTD.	18-DEC-1989	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL BROADCASTING & COMMUNICATION LTD.	10-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
PLANTATION MANAGEMENT LTD.	05-MAR-1999	British Virgin Islands	Switzerland	Panama Papers
TERINS FINANCE INC.	05-JUL-1999	British Virgin Islands	Switzerland	Panama Papers
TULIPA LIMITED	02-JAN-1998	British Virgin Islands	Cyprus	Panama Papers
BERKELEY GROUP LTD.	04-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
BONDFIELD INCORPORATED	13-MAR-1992	British Virgin Islands	Hong Kong	Panama Papers
DONNELLY CONSULTANTS LTD.	18-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
ROSEMOUNT INTERNATIONAL LTD.	18-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
ADVANCE INTERNATIONAL LIMITED	27-JUN-1991	British Virgin Islands	Guernsey	Panama Papers
HARVEST NATION LTD.	18-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
WOOD ENTERPRISES & TRADING LTD.	09-SEP-1994	British Virgin Islands	Switzerland	Panama Papers
U.T.A. INTERNATIONAL TRADING LTD.	19-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
GREENCOURT PROPERTIES LTD.	15-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
REEVE INTERNATIONAL LIMITED	13-JUL-1990	British Virgin Islands	Monaco	Panama Papers
SMUDGE LIMITED	31-MAR-1993	British Virgin Islands	Guernsey	Panama Papers
FORESIGHT CONSULTANTS LIMITED	16-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
SINCLAIR PROPERTIES INC.	06-AUG-1992	British Virgin Islands	Bahamas	Panama Papers
TRAFCO LIMITED	11-JUN-1992	British Virgin Islands	Guernsey	Panama Papers
HILLROSS INTERNATIONAL LIMITED	16-SEP-1999	British Virgin Islands	Ukraine	Panama Papers
RAFFERTY INVESTMENTS LIMITED	20-AUG-1998	British Virgin Islands	Switzerland	Panama Papers
KILDBERG REAL ESTATE S.A.	14-OCT-1999	British Virgin Islands	Switzerland	Panama Papers
BERRY FINANCE LIMITED	01-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
TOP FORM CAPITAL LIMITED	17-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
SYL INTERNATIONAL INC.	13-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
FORDEST FINANCE LTD.	16-MAR-1994	British Virgin Islands	Cayman Islands	Panama Papers
PACIFIC WAVE LIMITED	18-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
FINOCIM INVESTMENTS LTD.	28-FEB-1994	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL FUTURES HOLDINGS CORPORATION	18-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
CENTAUR INTERNATIONAL LIMITED	01-SEP-1992	British Virgin Islands	United Kingdom	Panama Papers
BRAUSE INTERNATIONAL LTD.	02-MAR-1994	British Virgin Islands	United Kingdom	Panama Papers
MARETTES HOLDINGS S.A.	23-MAR-1994	British Virgin Islands	Luxembourg	Panama Papers
VERMONT PACIFIC LIMITED	02-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
COMET MANAGEMENT LTD.	29-OCT-1993	British Virgin Islands	Guernsey	Panama Papers
PORTSIDE LIMITED	22-JUL-1993	British Virgin Islands	Bahamas	Panama Papers
CHINA AIR BOSS HOLDINGS INC.	30-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
STANWELL TRADING LTD.	16-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
GODFREY AND SPOWERS ASIA LIMITED	13-SEP-1990	British Virgin Islands	Hong Kong	Panama Papers
HICO CONSULTANTS LIMITED	28-FEB-1994	British Virgin Islands	Guernsey	Panama Papers
WANDER FINANCE LTD.	07-APR-1994	British Virgin Islands	Luxembourg	Panama Papers
WENLOCK ESTATES LIMITED	08-APR-1992	British Virgin Islands	United Kingdom	Panama Papers
EPIC MANAGEMENT LTD.	13-MAR-1990	British Virgin Islands	Jersey	Panama Papers
AMI ASSET MANAGEMENT INTERNATIONAL LTD.	28-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
SHANNON OVERSEAS LIMITED	08-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
NERCOL INVESTMENTS LTD.	07-MAY-1993	British Virgin Islands	Switzerland	Panama Papers
TAI SUN INTERNATIONAL (BVI) LIMITED	06-JUN-1994	British Virgin Islands	Hong Kong	Panama Papers
HAI TONG INTERNATIONAL HOLDINGS LIMITED	23-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
FORTUNE LOYAL LTD.	23-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
HARIBEST COMPANY LTD.	02-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
BANYAN HOLDINGS LIMITED	18-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
CEYCOR INVESTMENTS LTD.	19-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
ZATEL INTERNATIONAL CORP.	01-OCT-1991	British Virgin Islands	Luxembourg	Panama Papers
CARAT FINANCE CORPORATION	04-JAN-1999	British Virgin Islands	Liechtenstein	Panama Papers
SOLEIADO MANAGEMENT S.A.	04-JAN-1999	British Virgin Islands	Liechtenstein	Panama Papers
AZURTEL CONSULTANTS LTD.	04-JAN-2000	British Virgin Islands	Switzerland	Panama Papers
REGAL ENTERPRISES INC.	27-MAY-1992	British Virgin Islands	Hong Kong	Panama Papers
HEATHER INTERNATIONAL SECURITIES INC.	21-APR-1993	British Virgin Islands	Luxembourg	Panama Papers
RICH CHARTER LTD.	23-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
CORYNSA LIMITED	24-JUN-1993	British Virgin Islands	Switzerland	Panama Papers
HOUSING PEARL LIMITED	04-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
ARMONY MANAGEMENT LTD.	24-JUL-1992	British Virgin Islands	Switzerland	Panama Papers
ADULA CORPORATION	11-JUL-1990	British Virgin Islands	Hong Kong	Panama Papers
JONAH INTERNATIONAL LIMITED	16-JUL-1990	British Virgin Islands	Panama	Panama Papers
ROHRPRON S.A.	15-JUN-1992	British Virgin Islands	United Kingdom	Panama Papers
TROPEX HOLDING PANAMA LIMITED	17-DEC-1991	British Virgin Islands	Switzerland	Panama Papers
TOWNLEY MANAGEMENT SERVICES LIMITED	25-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
ISEYA HOTELS LIMITED,	12-JUL-1990	British Virgin Islands	Hong Kong	Panama Papers
HONEST BRIGHT CORPORATION	17-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
MARKHAM PROPERTIES LIMITED	28-OCT-1991	British Virgin Islands	Isle of Man	Panama Papers
CADOFIM LTD.	18-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
DAGE INTERNATIONAL HOLDINGS LIMITED	08-DEC-1994	British Virgin Islands	Guernsey	Panama Papers
CHARTWELL GROUP INC.	19-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
GOLDKEMP INVESTMENT LIMITED	13-SEP-1994	British Virgin Islands	Hong Kong	Panama Papers
ANGEL CORPORATION LTD.	04-FEB-1992	British Virgin Islands	Switzerland	Panama Papers
NOAH MANAGEMENT LIMITED	16-DEC-1992	British Virgin Islands	Luxembourg	Panama Papers
ATHERTON FINANCE LIMITED	14-JUN-1990	British Virgin Islands	Jersey	Panama Papers
WARREN PACIFIC LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
SANTA EMILIA S.A.	15-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
LERMAN INVESTMENTS LTD.	21-AUG-1992	British Virgin Islands	Monaco	Panama Papers
NORSE FINANCE LIMITED	27-JAN-1994	British Virgin Islands	Guernsey	Panama Papers
MAYPOLE OVERSEAS LIMITED	04-MAY-1994	British Virgin Islands	United Kingdom	Panama Papers
DANCORP INVESTMENTS LTD.	24-JUN-1993	British Virgin Islands	Switzerland	Panama Papers
RUNNING TRACK SERVICES LIMITED	04-JAN-1993	British Virgin Islands	Jersey	Panama Papers
PLEASURE PROFITS LTD.	25-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
EMF PLUS INC.	30-NOV-1993	British Virgin Islands	Luxembourg	Panama Papers
SKYLINE SHIPPING TRADERS INC.	26-JAN-1995	British Virgin Islands	United States	Panama Papers
PIMLICO INTERNATIONAL LIMITED	24-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
GESFONDS S.A.	31-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
GLEVER HOLDINGS LTD.	04-JAN-2000	British Virgin Islands	Switzerland	Panama Papers
JESSICA RESORT TEAM INCORPORATED	04-JAN-1999	British Virgin Islands	Switzerland	Panama Papers
NEW COMPANY FORMATIONS LIMITED	22-JUN-1992	British Virgin Islands	Bahamas	Panama Papers
MIDDLEWOOD INTERNATIONAL HOLDINGS LIMITED	04-JAN-1993	British Virgin Islands	Jersey	Panama Papers
ASIA PACIFIC EXHIBITIONS LIMITED	04-FEB-1994	British Virgin Islands	Hong Kong	Panama Papers
FIRST EASTERN CHINA PROPERTIES LIMITED	08-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
MEDITERRANEAN FORWARDING AND SHIPPING LTD.	21-FEB-1994	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 447

PANGAEA HOLDINGS S.A	23-FEB-1994	British Virgin Islands	Luxembourg	Panama Papers
CUTE WIDE INVESTMENTS LTD.	18-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
GILMORE AND LUI DESIGNS INC.	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
MANTLE QUARRY AND MINING EQUIPMENT LIMITED	19-JAN-1994	British Virgin Islands	Jersey	Panama Papers
PRECISION FINANCE LIMITED	09-NOV-1993	British Virgin Islands	Luxembourg	Panama Papers
DALPAN TRADING LIMITED	03-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
BARBIE SERVICES LIMITED	23-OCT-1992	British Virgin Islands	Jersey	Panama Papers
FOCUS FUND INVESTMENTS LTD.	16-JAN-1995	British Virgin Islands	Jordan	Panama Papers
SOUTH WEALTH INVESTMENT LTD.	16-JAN-1995	British Virgin Islands	Hong Kong	Panama Papers
ERASME INVESTMENTS S.A.	03-NOV-1993	British Virgin Islands	Luxembourg	Panama Papers
SPARROW HAWK INVESTMENTS LIMITED	01-FEB-1994	British Virgin Islands	United Kingdom	Panama Papers
BENNET PACIFIC LIMITED	26-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
PARSIFAL TRUSTEES LIMITED	25-NOV-1986	British Virgin Islands	Switzerland	Panama Papers
PROFIT FINE INTERNATIONAL LTD.	26-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
VECTRON INVESTMENTS LIMITED	12-AUG-1992	British Virgin Islands	Jersey	Panama Papers
HAVENSCROFT LIMITED	25-FEB-1994	British Virgin Islands	Guernsey	Panama Papers
INTERNET INVESTMENTS INC.	18-NOV-1993	British Virgin Islands	Jordan	Panama Papers
CHARMLUXE DEVELOPMENT CORPORATION	19-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
BUREAUX OF CURRENCY HOLDINGS LIMITED	28-JAN-1993	British Virgin Islands	United Kingdom	Panama Papers
NORTHFIELD PROPERTY HOLDING COMPANY LIMITED	14-DEC-1992	British Virgin Islands	Jersey	Panama Papers
KIRKLEY INVESTMENTS LIMITED	21-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
ATTINNA HOLDINGS LIMITED	24-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
S.A. TRADECONSULT. INC.	26-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL AMERICAN PROPERTY INVESTMENTS INC.	12-JUN-1992	British Virgin Islands	United States	Panama Papers
TEXTEAM INTERNATIONAL LIMITED	23-OCT-1991	British Virgin Islands	Guernsey	Panama Papers
EQUIFIM ASSOCIATES S.A.	24-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
LEXINGTON SERVICES LTD.	19-JAN-1995	British Virgin Islands	Ireland	Panama Papers
FREEWOOD OVERSEAS LTD.	10-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
AXON INTERNATIONAL CORPORATION	19-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
HAMPTON ASSOCIATES LIMITED	04-FEB-1994	British Virgin Islands	Russia	Panama Papers
DENNING MANAGEMENT CONSULTANTS LIMITED	28-SEP-1990	British Virgin Islands	Jersey	Panama Papers
BYWOOD TRADING LIMITED	29-OCT-1993	British Virgin Islands	United Arab Emirates	Panama Papers
LINK PACIFIC CORPORATION	06-AUG-1992	British Virgin Islands	United States	Panama Papers
KEROBY FINANCE S.A.	17-JUN-1992	British Virgin Islands	Guernsey	Panama Papers
DORINTEX S.A.	17-MAY-1993	British Virgin Islands	Jersey	Panama Papers
FISA INTERNATIONAL LTD.	04-DEC-1992	British Virgin Islands	Cyprus	Panama Papers
KAFALIAN HOLDINGS LIMITED	05-OCT-1992	British Virgin Islands	Guernsey	Panama Papers
COLOR RAINBOW ENTERPRISES LTD.	08-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
GAINSBOROUGH HOLDINGS LIMITED	01-MAR-1994	British Virgin Islands	Guernsey	Panama Papers
EMNI LIMITED	26-MAY-1992	British Virgin Islands	Jersey	Panama Papers
KERBY INTERNATIONAL LTD.	22-JUN-1992	British Virgin Islands	Switzerland	Panama Papers
MYASHA LIMITED	23-JUN-1992	British Virgin Islands	Jersey	Panama Papers
DARRIEN FINANCE LIMITED	24-AUG-1992	British Virgin Islands	Jersey	Panama Papers
WINGSPAN ENTERPRISES LIMITED	19-JAN-1994	British Virgin Islands	Jersey	Panama Papers
FIRST PRODUCERS LIMITED	20-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
UNITED EXCEL INDUSTRIES LIMITED	12-AUG-1992	British Virgin Islands	Belize	Panama Papers
GULFSTONE INT'L S.A.	10-MAR-1992	British Virgin Islands	Switzerland	Panama Papers
TANZANITE LIMITED	18-FEB-1992	British Virgin Islands	Hong Kong	Panama Papers
CARIFEST COMPANY LTD.	27-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
RICHARD SERVICES CORPORATION	04-JAN-1993	British Virgin Islands	Jersey	Panama Papers
CAPPINA LIMITED	05-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
SOCIETE DES FINANCIERS SOCIETE ANONYME	09-AUG-1990	British Virgin Islands	Ireland	Panama Papers
LIONSGATE INTERNATIONAL LIMITED	25-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
LEXION ASSOCIATES LIMITED	21-FEB-1994	British Virgin Islands	Guernsey	Panama Papers
TRADECO COMMERCIAL LTD.	24-SEP-1992	British Virgin Islands	Switzerland	Panama Papers
FARAKANE LIMITED	29-JUN-1992	British Virgin Islands	Hong Kong	Panama Papers
PALMSTONE LIMITED	06-JUL-1992	British Virgin Islands	Panama	Panama Papers
RTC LIMITED	04-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
JETARC LTD.	11-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
JACKSONVILLE CONSULTANTS LTD.	08-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
WATER LILY ENTERPRISES LTD.	13-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
SCHERING FINANCE LTD.	07-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
SQUIRE CONSULTANTS LIMITED	26-MAR-1991	British Virgin Islands	Liechtenstein	Panama Papers
TUSKER INVESTMENTS LIMITED	22-APR-1994	British Virgin Islands	Jersey	Panama Papers
MORICROWN HOLDINGS LTD.	12-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
CARNEGIE ASSET MANGEMENT LIMITED	28-SEP-1992	British Virgin Islands	Jersey	Panama Papers
ST. JAMES REALTY LIMITED	13-JUL-1992	British Virgin Islands	Monaco	Panama Papers
MORPICK LIMITED	17-JUL-1992	British Virgin Islands	Jersey	Panama Papers
BURT INVESTMENT LIMITED	13-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
ACOFINANCE LTD.	17-JUN-1992	British Virgin Islands	Switzerland	Panama Papers
LESSOR ENTERPRISES LIMITED	17-NOV-1992	British Virgin Islands	Jersey	Panama Papers
SERGOS INTERNATIONAL INC.	10-FEB-1994	British Virgin Islands	Switzerland	Panama Papers
OCHO LIMITED	22-JUL-1992	British Virgin Islands	Philippines	Panama Papers
HOLLY CONSULTANTS LTD.	04-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
SWAN SERVICES LIMITED	01-DEC-1989	British Virgin Islands	Jersey	Panama Papers
TARRANT PROPERTIES LIMITED	27-APR-1993	British Virgin Islands	Isle of Man	Panama Papers
MERMAID OVERSEAS LTD.	29-JUL-1992	British Virgin Islands	United Kingdom	Panama Papers
HANTLASS LIMITED	18-JAN-1995	British Virgin Islands	Andorra	Panama Papers
CARMAN FINANCE LTD.	22-AUG-1990	British Virgin Islands	Switzerland	Panama Papers
LAMPTON INVESTMENTS LIMITED	18-NOV-1993	British Virgin Islands	Jersey	Panama Papers
WIN CHEERS DEVELOPMENT LTD.	23-NOV-1993	British Virgin Islands	Hong Kong	Panama Papers
REALWISE INVESTMENTS LIMITED	02-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
VINCEMAYER HOLDINGS INC.	23-MAR-1994	British Virgin Islands	Luxembourg	Panama Papers
WINSCOMBE LIMITED	25-MAR-1994	British Virgin Islands	Guernsey	Panama Papers
China Oceanwide Property Holdings Limited	07-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
ERMITAGE NORDIC FUND LIMITED	14-APR-1993	British Virgin Islands	Jersey	Panama Papers
K.R.M. INVESTMENTS LIMITED	14-AUG-1990	British Virgin Islands	Jersey	Panama Papers
T & S CORPORATION	30-OCT-1991	British Virgin Islands	Hong Kong	Panama Papers
UNIVERSAL EXPORT TRADING LIMITED	08-DEC-1994	British Virgin Islands	Guernsey	Panama Papers
ARDALE INTERNATIONAL LIMITED	04-FEB-1994	British Virgin Islands	United Kingdom	Panama Papers
FAR TIN INVESTMENTS LTD.	08-FEB-1994	British Virgin Islands	Malaysia	Panama Papers
HING TAI (ASIA) TRADING LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
CONSINE DEVELOPMENT LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
LINK CHAMPION DEVELOPMENT LIMITED	15-OCT-1993	British Virgin Islands	Isle of Man	Panama Papers
RANCH CATERING INC.	23-JUL-1999	British Virgin Islands	Switzerland	Panama Papers
THISTLETON INVESTMENTS LIMITED	04-FEB-1994	British Virgin Islands	Guernsey	Panama Papers
EUROPEAN MARITIME AND TRADING LIMITED	16-AUG-1990	British Virgin Islands	Guernsey	Panama Papers
EASTERN GREAT SUN LIMITED	14-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
BBA INVESTMENTS LIMITED	26-AUG-1992	British Virgin Islands	United Kingdom	Panama Papers
CHINA PROSPEROUS INVESTMENTS LIMITED	15-OCT-1993	British Virgin Islands	Isle of Man	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 448

SUITMORE LTD.	29-OCT-1993	British Virgin Islands	Hong Kong	Panama Papers
EXCHANGE ASSOCIATES, INC.	04-JAN-1993	British Virgin Islands	United States	Panama Papers
IMAGE FILM & ENTERTAINMENT (HOLDING) LIMITED	19-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
MAXMA DEVELOPMENT LIMITED	25-JUN-1992	British Virgin Islands	Singapore	Panama Papers
TIETE PARTICIPACOES S.A.	04-JAN-1993	British Virgin Islands	Uruguay	Panama Papers
DUCILLE INVESTMENTS LIMITED	01-NOV-1993	British Virgin Islands	Isle of Man	Panama Papers
TECHEASE LIMITED	19-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
NORDIC FINANCE LIMITED	09-FEB-1994	British Virgin Islands	Jersey	Panama Papers
ARCHWOOD INTERNATIONAL LIMITED	29-OCT-1991	British Virgin Islands	Jersey	Panama Papers
MAINWELL CORPORATION	19-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
LANGWELL LIMITED	22-SEP-1999	British Virgin Islands	Switzerland	Panama Papers
HIGHPARK CAPITAL INC.	22-JUL-1999	British Virgin Islands	Switzerland	Panama Papers
MASADA TRANS GLOBAL LIMITED	06-JAN-1993	British Virgin Islands	Jersey	Panama Papers
RELIANCE RESOURCES GROUP INC.	01-FEB-1993	British Virgin Islands	Jersey	Panama Papers
PATREX NOMINEES LIMITED	13-AUG-1992	British Virgin Islands	Cyprus	Panama Papers
CROWNMAX LIMITED	07-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
GRAND VICTORIA INTERNATIONAL LTD.	22-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
CARISTON FINANCE LIMITED	21-APR-1994	British Virgin Islands	Guernsey	Panama Papers
JIM BRYAN FINEART LIMITED	15-DEC-1992	British Virgin Islands	Luxembourg	Panama Papers
BANBURY HOLDINGS LIMITED	25-JUN-1992	British Virgin Islands	Guernsey	Panama Papers
KERSHAW SERVICES LIMITED	11-MAY-1994	British Virgin Islands	Isle of Man	Panama Papers
JULIENNE PROPERTIES LIMITED	30-MAR-1994	British Virgin Islands	Jersey	Panama Papers
FOREMOST TRADING LIMITED	30-MAR-1994	British Virgin Islands	Jersey	Panama Papers
KERHAM INTERNATIONAL LTD.	31-MAR-1994	British Virgin Islands	Jersey	Panama Papers
STUDY CONSTRUCTION & INDUSTRIAL BUILDINGS (SCIB) LTD.	05-MAR-1994	British Virgin Islands	Isle of Man	Panama Papers
SERAPHIN LIMITED	16-AUG-1990	British Virgin Islands	Jersey	Panama Papers
ABBOTTSDALE LIMITED	02-FEB-1994	British Virgin Islands	Switzerland	Panama Papers
BUGARIN LIMITED	10-AUG-1989	British Virgin Islands	Switzerland	Panama Papers
BANA DEVELOPMENT S.A.	01-MAR-2000	British Virgin Islands	Jordan	Panama Papers
GARRISON HOLDINGS LIMITED	21-AUG-1990	British Virgin Islands	Jersey	Panama Papers
COLUMBIA MANAGEMENT INC.	07-FEB-1994	British Virgin Islands	Guernsey	Panama Papers
YELLOW TOPAZ ASSOCIATES LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
AMER INVESTMENT & CONSTRUCTION LIMITED	28-JUN-1993	British Virgin Islands	Switzerland	Panama Papers
MILLION WEALTH TRADING LIMITED	08-FEB-1994	British Virgin Islands	Isle of Man	Panama Papers
SUNNYCROFT LIMITED	16-JUL-1992	British Virgin Islands	United Kingdom	Panama Papers
THREE STARS FINANCE LIMITED	30-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
PEARLTON HOLDINGS LIMITED	18-MAR-1991	British Virgin Islands	Guernsey	Panama Papers
PLANTGROVE DEVELOPMENTS LIMITED	12-SEP-1990	British Virgin Islands	Hong Kong	Panama Papers
SHOREVILLE INVESTMENTS LTD.	04-JAN-1993	British Virgin Islands	United Kingdom	Panama Papers
INTERAFRICA HOLDINGS LIMITED	22-JAN-1992	British Virgin Islands	Isle of Man	Panama Papers
STAPLETON DEVELOPMENTS LIMITED	13-SEP-1990	British Virgin Islands	Hong Kong	Panama Papers
METALSRUSSIA GROUP HOLDINGS LTD.	02-FEB-1993	British Virgin Islands	Hong Kong	Panama Papers
AXAM INVESTMENTS LIMITED	03-FEB-1993	British Virgin Islands	Isle of Man	Panama Papers
ADIEL FINANCE LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
SONAR VENTURES LIMITED	07-FEB-2000	British Virgin Islands	Switzerland	Panama Papers
SAILON ENTERPRISES LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
WEST RIVER INVESTMENTS LIMITED	04-JAN-1993	British Virgin Islands	Singapore	Panama Papers
EVER EARN HOLDINGS LIMITED	26-OCT-1992	British Virgin Islands	Hong Kong	Panama Papers
VAMFIELD CONSULTANTS LIMITED	10-FEB-1994	British Virgin Islands	Guernsey	Panama Papers
SUNSETS INTERNATIONAL ENTERPRISES LTD.	16-APR-1993	British Virgin Islands	Switzerland	Panama Papers
JOCKEY TRANSACTIONS LIMITED	08-FEB-1994	British Virgin Islands	Jersey	Panama Papers
PRETTYTREE HOLDINGS LIMITED	09-FEB-1994	British Virgin Islands	United Kingdom	Panama Papers
TARFORD INTERNATIONAL LIMITED	04-NOV-1991	British Virgin Islands	Jersey	Panama Papers
FPP FINANCIAL HOLDINGS S.A.	14-FEB-1994	British Virgin Islands	Guernsey	Panama Papers
INTER SERVICE CONSULTANCY INC.	16-FEB-1994	British Virgin Islands	Jersey	Panama Papers
GLENVIEW PROPERTIES LTD.	21-APR-1993	British Virgin Islands	Luxembourg	Panama Papers
HEMSLEY CONSULTANTS LIMITED	24-JUL-1992	British Virgin Islands	Guernsey	Panama Papers
SELENA EQUITIES LIMITED	28-AUG-1990	British Virgin Islands	Singapore	Panama Papers
BENDATE CONSULTANTS LTD.	03-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
TRIBECA LTD.	25-JUN-1991	British Virgin Islands	Switzerland	Panama Papers
PACIFICO INTERNATIONAL LIMITED	06-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
CAMANOL ASSET TRADING LTD.	31-AUG-1992	British Virgin Islands	Luxembourg	Panama Papers
DARNOLLY INVESTMENTS LTD.	03-SEP-1992	British Virgin Islands	Singapore	Panama Papers
ATLANTIC AUTOMOTIVE SUPPLIES INC.	03-SEP-1992	British Virgin Islands	Panama	Panama Papers
INTERFACE INTERNATIONAL INC.	04-SEP-1992	British Virgin Islands	Panama	Panama Papers
MINARIEL INTERNATIONAL HOLDINGS LIMITED	06-DEC-1989	British Virgin Islands	Switzerland	Panama Papers
MAXON INVESTMENTS LIMITED	15-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
DE BOCCARD & YORKE LIMITED	15-MAY-1991	British Virgin Islands	Guernsey	Panama Papers
SUNLIGHT HOLDINGS LTD.	22-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
CAULIFLOWERS INVESTMENT INC.	17-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers
JAKE OVERSEAS LIMITED	22-APR-1992	British Virgin Islands	Switzerland	Panama Papers
OCEANIC FISHERY COMPANY LIMITED	23-SEP-1991	British Virgin Islands	Switzerland	Panama Papers
DAYCOR HOLDING LTD.	19-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
NORTHERN PULP & PAPER LIMITED	23-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
TOAD PROPERTY LIMITED	04-FEB-1993	British Virgin Islands	Jersey	Panama Papers
ILMA S.A.	16-MAR-2000	British Virgin Islands	Switzerland	Panama Papers
KOTKA LTD.	04-MAY-1999	British Virgin Islands	Luxembourg	Panama Papers
STANDARD BULLION INTERNATIONAL LIMITED	19-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
GEM TRADING LIMITED	23-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
MULTIMART SECURITIES LTD.	21-FEB-1994	British Virgin Islands	Switzerland	Panama Papers
DENIS FINANCIAL GROUP LTD.	21-FEB-1994	British Virgin Islands	Switzerland	Panama Papers
PADSTOW HOLDINGS LIMITED	05-AUG-1993	British Virgin Islands	Jersey	Panama Papers
DIFESA TRADING LTD.	23-JUL-1993	British Virgin Islands	Switzerland	Panama Papers
SIDEKING TRADING S.A.	13-AUG-1993	British Virgin Islands	Luxembourg	Panama Papers
HARRISBERG INVESTMENTS S.A.	13-AUG-1993	British Virgin Islands	Luxembourg	Panama Papers
FOTO EXPORT TRADING LTD.	21-FEB-1994	British Virgin Islands	Switzerland	Panama Papers
METRO PACIFIC GROUP LTD.	30-NOV-1994	British Virgin Islands	Hong Kong	Panama Papers
CHAREVILLE INTERNATIONAL LTD.	26-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
REEF FINANCE LIMITED	07-JAN-1993	British Virgin Islands	Jersey	Panama Papers
SIMPSON BUSINESS S.A.	14-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
HOTPOINT ELECTRICALS TRADING LTD.	26-FEB-1992	British Virgin Islands	Switzerland	Panama Papers
UPPER HILL COMPANY LIMITED	11-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN THRESHOLD MANAGEMENT LTD.	16-JUN-1999	British Virgin Islands	Switzerland	Panama Papers
AVENAL SECURITIES LTD.	19-SEP-1991	British Virgin Islands	Liechtenstein	Panama Papers
GROUPO ESTELLA S.A.	04-JAN-1999	British Virgin Islands	Belize	Panama Papers
MADULINA S.A.	11-JAN-1993	British Virgin Islands	United Kingdom	Panama Papers
THAMES MANAGEMENT LTD.	08-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
FIMEXA S.A.	14-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
PELIKAN LIMITED	18-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
RADIX INTERNATIONAL LIMITED	23-DEC-1992	British Virgin Islands	Jersey	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 449

RICHEOND MANAGEMENT INC.	30-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
CK & ASSOCIATES INC.	25-MAR-1991	British Virgin Islands	Hong Kong	Panama Papers
FECSA INTERNATIONAL LTD.	10-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
HAPPY WORLD PROPERTIES LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
STAR CAREER INVESTMENTS LTD.	22-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
BREYTON HOLDINGS LIMITED	08-FEB-1993	British Virgin Islands	United Kingdom	Panama Papers
CLAYTON MANAGEMENT LIMITED	05-JUL-1993	British Virgin Islands	Switzerland	Panama Papers
CHESHIRE LAND LIMITED	27-JAN-1992	British Virgin Islands	Isle of Man	Panama Papers
KEENOCEAN INTERNATIONAL LTD.	29-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
FARSON HOLDING LTD.	04-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
NIRALI CONSULTANTS AND MANAGEMENT S.A.	27-MAR-1991	British Virgin Islands	Switzerland	Panama Papers
DALBIA LIMITED	20-APR-1993	British Virgin Islands	France	Panama Papers
MARKOR LTD.	15-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
TOPFULL HOLDINGS LIMITED	06-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
BEWLEY TRADING LIMITED	16-JUL-1992	British Virgin Islands	Isle of Man	Panama Papers
HINTERLAND INTERNATIONAL LIMITED	07-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
CCC TRADEMARKS AND SERVICE MARKS (BVI) LIMITED	07-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
SEAVIEW DEVELOPMENT LIMITED	12-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN APPLE MANAGEMENT LIMITED	20-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
METALSRUSSIA INVESTMENT LIMITED	24-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
CCC OVERSEAS INVESTMENTS (BVI) LIMITED	07-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
GROUPEMENT D'INVESTISSEMENTS EN ASIE LTD.	12-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
YINMAIN HOLDINGS) LIMITED	26-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
OAKFIELD PROPERTIES LTD.	04-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
HIGHTOWER HOLDING CORP.	15-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
EUROTRADING S.A.	23-APR-1992	British Virgin Islands	Switzerland	Panama Papers
IMPERATUM INC.	15-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
GALLANT HOLDINGS LIMITED	03-MAY-1993	British Virgin Islands	Hong Kong	Panama Papers
ROCMET MINERALS LIMITED	02-OCT-1992	British Virgin Islands	Bahrain	Panama Papers
DARCEL TRADING LIMITED	23-FEB-1999	British Virgin Islands	Switzerland	Panama Papers
SITTING BULL LTD.	21-MAY-1999	British Virgin Islands	Switzerland	Panama Papers
DORFORD (CHINA) LTD.	03-MAY-1994	British Virgin Islands	Hong Kong	Panama Papers
MORRELL TECHNOLOGIES LTD.	15-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
DEERBERRY LIMITED	04-MAY-1994	British Virgin Islands	United Kingdom	Panama Papers
CANFIELD INVESTMENTS LTD.	25-SEP-1992	British Virgin Islands	Switzerland	Panama Papers
IMSA DEVELOPMENT LTD.	25-SEP-1992	British Virgin Islands	Switzerland	Panama Papers
BRICKS FINANCE LIMITED	29-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
DELCORP HOLDING LTD.	19-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
PROGEST MANAGEMENT LTD.	19-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
SEABREEZE INVESTMENTS LIMITED	06-JUL-1990	British Virgin Islands	United Kingdom	Panama Papers
FORTUNA MANAGEMENT S.A.	06-JUN-1991	British Virgin Islands	Switzerland	Panama Papers
M.S. TECHNICAL LIMITED	23-JAN-1992	British Virgin Islands	Jersey	Panama Papers
ORIENT SHIP SUPPLIERS LTD.	02-JUL-1993	British Virgin Islands	Jersey	Panama Papers
KINGFIELD PROPERTIES LTD.	10-JUN-1992	British Virgin Islands	Switzerland	Panama Papers
J.S.A. CONSULTANTS LIMITED	05-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
EURO INTERNATIONAL BOND FUND LTD.	25-JUN-1993	British Virgin Islands	Bahamas	Panama Papers
WELMONT INVESTMENTS LTD.	21-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
TAMRAH COMMODITIES LIMITED	03-SEP-1992	British Virgin Islands	Gibraltar	Panama Papers
METROPOLIS LIMITED	18-DEC-1991	British Virgin Islands	Guernsey	Panama Papers
POSH PROPERTIES LIMITED	29-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
RICH HARVEST INVESTMENTS LTD.	29-MAR-1993	British Virgin Islands	Hong Kong	Panama Papers
HARFORD INTERNATIONAL LIMITED	12-FEB-1993	British Virgin Islands	Cyprus	Panama Papers
SEDESPA FINANCE LTD.	09-JUN-1994	British Virgin Islands	Switzerland	Panama Papers
NICOGEN CORPORATION LIMITED	18-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
PACIFIC INVESTMENT PROJECT INC.	05-AUG-1993	British Virgin Islands	Hong Kong	Panama Papers
TOBRIGHT LTD.	23-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
MINGTON LTD.	23-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
EXCELLENT TOP LTD.	28-JUN-1993	British Virgin Islands	Hong Kong	Panama Papers
SUTTER LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
PARKSTONE HOLDINGS LIMITED	05-JUL-1993	British Virgin Islands	Jersey	Panama Papers
MK FINANCE GROUPE INC.	25-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
SHERIDAN PROPERTIES LTD.	02-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
GUANGXIN INVESTMENT LIMITED	15-SEP-1994	British Virgin Islands	Hong Kong	Panama Papers
BANNER MARKETING LIMITED	22-APR-1994	British Virgin Islands	Switzerland	Panama Papers
PROMAR S.A.	21-APR-1992	British Virgin Islands	Switzerland	Panama Papers
ZILPIX LIMITED	06-DEC-1993	British Virgin Islands	Switzerland	Panama Papers
POLYWAY TRADING LTD.	22-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
BASHERT PARTNERS (BVI) LTD.	16-AUG-1993	British Virgin Islands	Hong Kong	Panama Papers
SIPAL ASSETS LTD.	02-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
ORTON PROPERTIES LIMITED	14-SEP-1992	British Virgin Islands	Jersey	Panama Papers
CREXEL INVESTMENTS LTD.	02-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
IFIELD INVESTMENTS LIMITED	19-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
GUARDIAN PROPERTIES LTD.	07-SEP-1993	British Virgin Islands	Monaco	Panama Papers
CONSERVATION TOURISM, LTD.	28-JUL-1992	British Virgin Islands	Bahamas	Panama Papers
EAST HARVEST INVESTMENTS LTD.	13-SEP-1994	British Virgin Islands	Hong Kong	Panama Papers
HARCOURT INTERNATIONAL LIMITED	05-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
N.M.W. INVESTMENT COMPANY LIMITED	15-SEP-1994	British Virgin Islands	Cyprus	Panama Papers
ELLWYN OVERSEAS LIMITED	22-SEP-1992	British Virgin Islands	Singapore	Panama Papers
ESPANGLO HOLDINGS LIMITED	16-JUL-1990	British Virgin Islands	United Kingdom	Panama Papers
WISE HARVEST LTD.	22-JUL-1993	British Virgin Islands	Hong Kong	Panama Papers
OCEANIA INTERNATIONAL CONSULTANTS (BVI) COMPANY LIMITED	25-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
DARFEN INTERNATIONAL BROKERAGE LTD.	24-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
LINDSTAR LIMITED	10-NOV-1993	British Virgin Islands	Switzerland	Panama Papers
SILVERMAN ASSOCIATES LIMITED	25-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
TOWNSEND INTERNATIONAL LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
NORTHPOINT FINANCE LIMITED	02-JAN-1992	British Virgin Islands	Jersey	Panama Papers
COMAR HOLDINGS LIMITED	11-JUN-1992	British Virgin Islands	Guernsey	Panama Papers
WESTON TECHNOLOGY LTD.	11-JUN-1992	British Virgin Islands	Switzerland	Panama Papers
HAWKINS INTERNATIONAL LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
ROCKFORD PACIFIC LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
PRODUCT & DEVELOPMENT SERVICES LIMITED	12-SEP-1994	British Virgin Islands	Gibraltar	Panama Papers
F.P.W. INTERNATIONAL LIMITED	03-DEC-1993	British Virgin Islands	Jersey	Panama Papers
BROCKWAY EUROINVEST LTD.	11-JUN-1992	British Virgin Islands	Switzerland	Panama Papers
WANCOR INVESTMENTS LTD.	11-JUN-1992	British Virgin Islands	Switzerland	Panama Papers
AMERAM INTERNATIONAL S.A.	06-FEB-1992	British Virgin Islands	United Kingdom	Panama Papers
PROPRIADADES DE TALAMANCA S.A.	22-JAN-1993	British Virgin Islands	United States	Panama Papers
PACIFIC ELECTRONICS DEVELOPMENT INC.	05-AUG-1993	British Virgin Islands	Hong Kong	Panama Papers
TILNEY INVESTMENTS LIMITED	09-AUG-1993	British Virgin Islands	Guernsey	Panama Papers
MAWERTON GROUP INC.	04-JAN-2000	British Virgin Islands	Switzerland	Panama Papers
VALUZ LIMITED	31-JUL-1998	British Virgin Islands	Saint Vincent and the Grenadines	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 450

TRANS ZIM LIMITED	17-JUL-1989	British Virgin Islands	Guernsey	Panama Papers
CRESCENT COMPANY LIMITED	10-AUG-1989	British Virgin Islands	Switzerland	Panama Papers
FIVAR FINANCE LTD.	01-SEP-1999	British Virgin Islands	Switzerland	Panama Papers
TIB CONSULTANTS LIMITED	16-SEP-1994	British Virgin Islands	Isle of Man	Panama Papers
REDLANE TRADING LTD.	17-SEP-1992	British Virgin Islands	Luxembourg	Panama Papers
COPROSA GROUP LTD.	02-JUL-1992	British Virgin Islands	Switzerland	Panama Papers
COTTAGE CAPITAL GROUP LIMITED	05-JUL-1993	British Virgin Islands	Jersey	Panama Papers
JALSAN SERVICES LIMITED	18-AUG-1993	British Virgin Islands	Hong Kong	Panama Papers
LEMSFORD INVESTMENTS LIMITED	19-AUG-1993	British Virgin Islands	Jersey	Panama Papers
VALLEE CONSULTANTS LIMITED	19-SEP-1994	British Virgin Islands	Jersey	Panama Papers
ARIONA COMPANY LTD.	04-JAN-1993	British Virgin Islands	Belgium	Panama Papers
EUNOS LIMITED	06-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
CITIBASE INVESTMENT LIMITED	20-SEP-1994	British Virgin Islands	Hong Kong	Panama Papers
SUMMIT PACIFIC LIMITED	25-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
PINE ASSET MANAGEMENT LIMITED	06-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
STARLITE PRODUCTIONS BVI) LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
STANTEX CHINA LIMITED	10-FEB-1992	British Virgin Islands	Hong Kong	Panama Papers
HEMSLEY INTERNATIONAL LIMITED	10-FEB-1992	British Virgin Islands	Hong Kong	Panama Papers
MULTIBOND VENTURES LTD.	21-FEB-1994	British Virgin Islands	Switzerland	Panama Papers
SOMERCO TRADING LTD.	24-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
JUSTRIGHT CONSULTANTS LTD.	12-FEB-1992	British Virgin Islands	Hong Kong	Panama Papers
READY MARKET INVESTMENTS INC.	19-FEB-1993	British Virgin Islands	Hong Kong	Panama Papers
RIXTON COMPANY LIMITED	19-APR-1993	British Virgin Islands	Jersey	Panama Papers
SHAOXING INVESTMENTS LIMITED	10-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
LYONS ENTERPRISES LIMITED	26-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
SLYMAR INCORPORATED	28-AUG-1992	British Virgin Islands	Luxembourg	Panama Papers
NETHER PLACE INC.	07-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
TOTAL SUCCESS INVESTMENT HOLDINGS LIMITED	10-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
CCC OVERSEAS MANAGEMENT (BVI) LIMITED	07-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
PAN PACIFIC SULPHUR LIMITED	10-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
HARVEST OCEAN INVESTMENT LTD.	25-APR-1994	British Virgin Islands	Hong Kong	Panama Papers
RAINBOW ONE INVESTMENTS LIMITED	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
REAL PERFECT SERVICES CORP.	04-JAN-1993	British Virgin Islands	Hong Kong	Panama Papers
POP ART AUCTIONS LTD.	13-JUN-1994	British Virgin Islands	Switzerland	Panama Papers
CHURCHTOWN LTD.	11-JUN-1991	British Virgin Islands	Jordan	Panama Papers
FALCON INVESTMENT & FINANCE LTD.	21-MAY-1999	British Virgin Islands	Switzerland	Panama Papers
SOVERIGN COMMERCIAL LTD.	20-JAN-1993	British Virgin Islands	Switzerland	Panama Papers
UNIVERSAL CONSTRUCTION COMPANY LIMITED	29-APR-1994	British Virgin Islands	United Kingdom	Panama Papers
LOYAL STAND DEVELOPMENTS LIMITED	03-MAY-1994	British Virgin Islands	Isle of Man	Panama Papers
NETWORK TRADING CORP.	23-FEB-1993	British Virgin Islands	Luxembourg	Panama Papers
ROCKCLIFFE LIMITED	17-FEB-1993	British Virgin Islands	Guernsey	Panama Papers
CONBAR INTERNATIONAL LTD.	03-MAY-1994	British Virgin Islands	Switzerland	Panama Papers
MEDIVAR ENTERPRISES LTD.	07-AUG-1992	British Virgin Islands	Jersey	Panama Papers
HYUNDAI MOTOR DISTRIBUTORS LIMITED	06-JAN-1993	British Virgin Islands	Jersey	Panama Papers
RALEIGH HOLDINGS LIMITED	07-FEB-1992	British Virgin Islands	Guernsey	Panama Papers
SKYHORSE FINANCE CORP.	26-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
STOWELL CONSULTANTS LIMITED	21-SEP-1992	British Virgin Islands	Jersey	Panama Papers
DEYMOR TRADING LTD.	25-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
NEWDALE ENGINEERING LTD.	14-APR-1992	British Virgin Islands	Switzerland	Panama Papers
EPL NELSON) LIMITED	18-FEB-1994	British Virgin Islands	Jersey	Panama Papers
BETHEL COMPANY LTD.	14-APR-1992	British Virgin Islands	Luxembourg	Panama Papers
SILLER ANALYSIS LTD.	13-JUN-1994	British Virgin Islands	Switzerland	Panama Papers
ROWLAND HOLDINGS LIMITED	04-JAN-1993	British Virgin Islands	Jersey	Panama Papers
ZOHRED INVESTMENTS LTD.	21-SEP-1992	British Virgin Islands	Luxembourg	Panama Papers
INTERCONSULT ADVISORY LIMITED	23-SEP-1992	British Virgin Islands	Jersey	Panama Papers
CIRCA FINANCE AND ADVICE LTD.	23-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
ESTEEM GRAND CORP.	10-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
DARLFORD FINANCE LIMITED	14-SEP-1992	British Virgin Islands	Guernsey	Panama Papers
MILLMALL TRADING LIMITED	23-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
YELLOWSTONE ENERGY LTD.	16-JUN-1988	British Virgin Islands	Hong Kong	Panama Papers
PETFORDS ASSOCIATES LIMITED	14-SEP-1992	British Virgin Islands	Jersey	Panama Papers
WESTERLAND LIMITED	08-NOV-1991	British Virgin Islands	Guernsey	Panama Papers
ALLIED INVESTMENT HOLDING CORPORATION	18-OCT-1991	British Virgin Islands	Jersey	Panama Papers
ROCAMADOUR LIMITED	13-NOV-1991	British Virgin Islands	Guernsey	Panama Papers
FORTUNE WELL ASSOCIATES LTD.	21-APR-1993	British Virgin Islands	Hong Kong	Panama Papers
CENTRALPARK INTERNATIONAL INC.	03-JUN-1991	British Virgin Islands	Liechtenstein	Panama Papers
KINGSWORTH GROUP LTD.	24-JUN-1998	British Virgin Islands	Belize	Panama Papers
THIAN HOLDINGS LIMITED	26-JUL-1988	British Virgin Islands	Guernsey	Panama Papers
CYPRUS FUND MANAGERS LTD.	03-JUL-1991	British Virgin Islands	Switzerland	Panama Papers
BRECHT LIMITED	02-JUL-1991	British Virgin Islands	Luxembourg	Panama Papers
EDGARD INTERNATIONAL LIMITED	29-APR-1993	British Virgin Islands	Jersey	Panama Papers
MILLSDALE INVESTMENTS LIMITED	31-MAR-1993	British Virgin Islands	United Kingdom	Panama Papers
ATBROOK HOLDINGS LIMITED	02-AUG-1991	British Virgin Islands	Guernsey	Panama Papers
ALSTON PROPERTY HOLDINGS LTD.	02-JUN-1992	British Virgin Islands	Guernsey	Panama Papers
HILLPOINT INVESTMENTS LIMITED	01-NOV-1991	British Virgin Islands	Guernsey	Panama Papers
HIGH POINT HOLDINGS LTD.	06-JUN-1988	British Virgin Islands	Jersey	Panama Papers
BROCKHAM FINANCE INC.	07-JUL-1988	British Virgin Islands	Switzerland	Panama Papers
CARABEL INTERNATIONAL LIMITED	02-APR-1993	British Virgin Islands	Jersey	Panama Papers
EWING HOLDINGS LTD.	30-JUL-1990	British Virgin Islands	Hong Kong	Panama Papers
MUHIBAH INVESTMENTS LIMITED	04-AUG-1988	British Virgin Islands	United Kingdom	Panama Papers
MALF LIMITED	08-MAY-1986	British Virgin Islands	Guernsey	Panama Papers
DRUMLEY INVESTMENTS LTD.	09-DEC-1992	British Virgin Islands	Switzerland	Panama Papers
FTP LTD.	27-MAY-1999	British Virgin Islands	Switzerland	Panama Papers
KRINEY FINANCE LTD.	20-NOV-1998	British Virgin Islands	Italy	Panama Papers
ORIENTAL REAL ESTATE LIMITED	14-DEC-1992	British Virgin Islands	Hong Kong	Panama Papers
INADCO OVERSEAS LTD.	30-OCT-1991	British Virgin Islands	Switzerland	Panama Papers
SOFEXA SECURITIES TRADING LTD.	26-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
BERTHY COMPANY LTD.	01-JUN-1992	British Virgin Islands	Luxembourg	Panama Papers
AMERTON HOLDINGS LIMITED	18-JAN-1994	British Virgin Islands	Guernsey	Panama Papers
WONDERFUL SKILL LTD.	18-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
ART FULL INVESTMENTS LTD.	19-JAN-1994	British Virgin Islands	Hong Kong	Panama Papers
GARLAND HOLDINGS LIMITED	31-AUG-1990	British Virgin Islands	Hong Kong	Panama Papers
MAYORAL HOLDING LTD.	29-OCT-1993	British Virgin Islands	Switzerland	Panama Papers
SANDGATE LIMITED	01-NOV-1993	British Virgin Islands	United Kingdom	Panama Papers
CORAL CREST LIMITED	10-SEP-1992	British Virgin Islands	Panama	Panama Papers
HORWATH ASIA PACIFIC INC.	17-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
COFETIM EUROCAPITAL SERVICES LTD.	26-JAN-1994	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL MANAGEMENT PRODUCTION (IMP) LTD.	10-AUG-1990	British Virgin Islands	Switzerland	Panama Papers
WINSFORD HOLDINGS LIMITED	17-SEP-1992	British Virgin Islands	Guernsey	Panama Papers
BONDBROOK MARKETING LTD.	05-JUL-1999	British Virgin Islands	Switzerland	Panama Papers

<<     >>