|
|
|
<< >>
Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 46 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 451-460
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)
| Teilen : |
Facebook |
|
Twitter
|
|
|
|
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 451-460
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 451
MILIP HOLDINGS LIMITED 25-JUL-1989 British Virgin Islands Hong Kong Panama Papers ALBERT HOLDINGS LIMITED 19-APR-1988 British Virgin Islands Mauritius Panama Papers COLCHESTER LIMITED 10-AUG-1989 British Virgin Islands Switzerland Panama Papers CUMBERLAND HOLDINGS LIMITED 11-AUG-1989 British Virgin Islands Switzerland Panama Papers POND LIMITED 15-AUG-1989 British Virgin Islands Guernsey Panama Papers FAIRWEATHER CORPORATION 17-AUG-1989 British Virgin Islands Hong Kong Panama Papers WEBCO EUROPE LIMITED 20-JUN-1988 British Virgin Islands Monaco Panama Papers WESEL FINANCE INC. 16-MAR-1988 British Virgin Islands Panama Panama Papers ANDERSON BRYANT INTERNATIONAL LIMITED 15-APR-1988 British Virgin Islands Jersey Panama Papers WAVERLEY INVESTMENTS LTD. 12-APR-1988 British Virgin Islands Hong Kong Panama Papers CLAVELA DEL AIRE CORP. 20-APR-1988 British Virgin Islands Panama Panama Papers CENOTAPH PROPERTIES LIMITED 19-APR-1988 British Virgin Islands Hong Kong Panama Papers LAMBETH PROPERTIES LIMITED 19-APR-1988 British Virgin Islands Liechtenstein Panama Papers LUXINVEST S.A. 19-JAN-1989 British Virgin Islands Monaco Panama Papers ROSELINE EQUITIES LTD. 30-APR-1990 British Virgin Islands Hong Kong Panama Papers CORGARFF PROPERTIES LIMITED 24-FEB-1989 British Virgin Islands Guernsey Panama Papers INTERNATIONAL MARINE DEVELOPMENTS LIMITED 21-JUL-1989 British Virgin Islands Hong Kong Panama Papers SLADE SECURITIES LIMITED 05-JUL-1991 British Virgin Islands Guernsey Panama Papers INTERNATIONAL ARTISTS, INC. 10-JUL-1991 British Virgin Islands Hong Kong Panama Papers MARIMAR INCORPORATED 01-AUG-1989 British Virgin Islands Hong Kong Panama Papers SEASTAR HOLDINGS LIMITED 07-MAY-1990 British Virgin Islands Hong Kong Panama Papers LANDMARK ENTERPRISES LTD. 31-MAY-1988 British Virgin Islands Hong Kong Panama Papers PERLA BLANCA INVESTMENTS LTD. 27-JUN-1988 British Virgin Islands Hong Kong Panama Papers DUNBAR INVESTMENTS LIMITED 07-MAR-1989 British Virgin Islands Monaco Panama Papers BOLTON LIMITED 11-MAY-1990 British Virgin Islands Hong Kong Panama Papers JUPITER INTERNATIONAL LIMITED 15-MAY-1990 British Virgin Islands Jersey Panama Papers HIGHLANDS DEVELOPMENTS LIMITED 24-MAY-1990 British Virgin Islands Isle of Man Panama Papers CHELSEY DEVELOPMENTS LTD. 06-APR-1990 British Virgin Islands Hong Kong Panama Papers APPLE LIMITED 16-MAR-1989 British Virgin Islands Isle of Man Panama Papers INTERTRUST FAR EAST) LIMITED 25-JUN-1990 British Virgin Islands Hong Kong Panama Papers LUCKNOW HOLDINGS LIMITED 16-FEB-1989 British Virgin Islands Switzerland Panama Papers MARINE AND TECHNICAL SERVICES LIMITED 16-MAR-1989 British Virgin Islands Isle of Man Panama Papers EXCEL FINANCE LTD. 10-JUL-1991 British Virgin Islands Mauritius Panama Papers SHELBY INVESTMENTS LIMITED 26-JUL-1989 British Virgin Islands Jersey Panama Papers BERNSTEIN HOLDINGS LIMITED 19-APR-1990 British Virgin Islands Hong Kong Panama Papers HILLDENE LIMITED 31-JUL-1989 British Virgin Islands Singapore Panama Papers FAUCON INTERNATIONAL S.A. 07-FEB-1989 British Virgin Islands Switzerland Panama Papers BLUE VALLEY LIMITED 10-AUG-1989 British Virgin Islands Hong Kong Panama Papers OASIS LIMITED 03-MAY-1990 British Virgin Islands Jersey Panama Papers HANDI CORPORATION 18-JUL-1989 British Virgin Islands Hong Kong Panama Papers ITA GRANITI ENTERPRISES LTD. 06-MAR-1989 British Virgin Islands Brazil Panama Papers BIGSON CORPORATION 19-APR-1990 British Virgin Islands Switzerland Panama Papers PRINCESS DEVELOPMENTS LIMITED 10-MAR-1989 British Virgin Islands Switzerland Panama Papers WINFIELD PROPERTIES LIMITED 27-APR-1990 British Virgin Islands Switzerland Panama Papers MISTHART LIMITED 16-MAY-1990 British Virgin Islands Switzerland Panama Papers TASKA DEVELOPMENTS LTD 19-APR-1990 British Virgin Islands Hong Kong Panama Papers T.B.M. LIMITED 24-JUL-1989 British Virgin Islands Jersey Panama Papers DENAGEST CORPORATION 16-MAY-1990 British Virgin Islands Switzerland Panama Papers HOBBIT HOLDINGS LIMITED 31-MAY-1990 British Virgin Islands Hong Kong Panama Papers INDO CHINA INVESTMENTS LIMITED 07-MAY-1990 British Virgin Islands Hong Kong Panama Papers NOVAGEST LIMITED 17-MAR-1989 British Virgin Islands Luxembourg Panama Papers MIKAMI TRADING (OVERSEAS) CORPORATION 06-APR-1989 British Virgin Islands Hong Kong Panama Papers MELVIN INVESTMENTS LIMITED 06-APR-1989 British Virgin Islands Switzerland Panama Papers TOP. FINANCE INC. 16-MAY-1990 British Virgin Islands Switzerland Panama Papers GILMAN INVESTMENTS LIMITED 19-APR-1988 British Virgin Islands United Kingdom Panama Papers SUPERCOOK INTERNATIONAL INC. 29-MAY-1990 British Virgin Islands Guernsey Panama Papers BERNINA TOUROTEL CORPORATION LIMITED 29-JUN-1990 British Virgin Islands Bahamas Panama Papers MOSELEY INVESTMENTS LIMITED 05-JUL-1990 British Virgin Islands Panama Panama Papers SUSIL LIMITED 08-JUN-1990 British Virgin Islands Switzerland Panama Papers FENWAY MANAGEMENT LIMITED 11-JUL-1991 British Virgin Islands Jersey Panama Papers PARKER SQUARE CORPORATION 15-JUL-1991 British Virgin Islands Hong Kong Panama Papers PROSPECTA COMPANY LIMITED 01-SEP-1989 British Virgin Islands Colombia Panama Papers GLENVAL INTERNATIONAL LIMITED 14-MAY-1990 British Virgin Islands Jersey Panama Papers GLENDENE EQUITIES LTD. 17-AUG-1989 British Virgin Islands Hong Kong Panama Papers ANGLO-SWISS SECURITIES LTD. 06-APR-1989 British Virgin Islands Switzerland Panama Papers (A.O.I.) ALPINE OIL INC. 30-MAY-1990 British Virgin Islands Venezuela Panama Papers ZODIAC HOLDINGS LIMITED 01-JUN-1990 British Virgin Islands Isle of Man Panama Papers YUKON HOLDINGS LIMITED 10-APR-1989 British Virgin Islands Guernsey Panama Papers DOMINION ENTERPRISES LIMITED 13-MAY-1988 British Virgin Islands Panama Panama Papers AUDLEY HOLDINGS LIMITED 13-APR-1989 British Virgin Islands Guernsey Panama Papers TRANS WORLD ENERGY CORPORATION 24-APR-1989 British Virgin Islands Guernsey Panama Papers CRICKET SERVICES LTD. 20-JAN-1989 British Virgin Islands Switzerland Panama Papers BULLDOZER HOLDINGS LIMITED 01-SEP-1989 British Virgin Islands Jersey Panama Papers LANSBERG PROPERTIES LIMITED 05-SEP-1989 British Virgin Islands Hong Kong Panama Papers QUILL INTERNATIONAL LIMITED 23-APR-1990 British Virgin Islands Jersey Panama Papers LEVITTSYSTEMS INTERNATIONAL BUILDING
CORPORATION08-FEB-1989 British Virgin Islands Switzerland Panama Papers FLEET DEVELOPMENT CO. LTD. 17-FEB-1989 British Virgin Islands Spain Panama Papers LAMONT TRUST LIMITED 30-MAY-1988 British Virgin Islands Hong Kong Panama Papers ROTHBERG S.A. 15-JUL-1991 British Virgin Islands Switzerland Panama Papers THAMES INCORPORATED 01-AUG-1989 British Virgin Islands Luxembourg Panama Papers KASBEL INVEST LTD 02-FEB-1989 British Virgin Islands Luxembourg Panama Papers BROOKE INTERNATIONAL LIMITED 20-APR-1990 British Virgin Islands Jersey Panama Papers SONNET FINANCE LIMITED 04-MAY-1990 British Virgin Islands Luxembourg Panama Papers BOURNE HOLDINGS LIMITED 16-MAY-1990 British Virgin Islands Jersey Panama Papers BANCROFT LIMITED 23-MAR-1989 British Virgin Islands United States Panama Papers GOLDSBORO INVESTMENTS INC. 09-MAY-1989 British Virgin Islands Switzerland Panama Papers SIGNAL LIMITED 11-AUG-1989 British Virgin Islands United Kingdom Panama Papers BERIX INTERNATIONAL INC. 17-AUG-1989 British Virgin Islands Switzerland Panama Papers STOMER FINANCE LIMITED 28-JUN-1990 British Virgin Islands Hong Kong Panama Papers MONTFORT PROPERTY SERVICES LTD. 28-APR-1989 British Virgin Islands Jersey Panama Papers ZANDARBAR HOLDINGS LIMITED 13-JUL-1990 British Virgin Islands Hong Kong Panama Papers EUROSAV PAPIER LIMITED 07-FEB-1989 British Virgin Islands Monaco Panama Papers DRAYTON INVESTMENTS LIMITED 14-MAR-1989 British Virgin Islands Guernsey Panama Papers USHVIKAR INTERNATIONAL LTD. 24-MAY-1990 British Virgin Islands Switzerland Panama Papers BARRAT HOLDINGS LIMITED 21-MAR-1989 British Virgin Islands Jersey Panama Papers CANTON HOLDINGS LIMITED 21-JUN-1990 British Virgin Islands Switzerland Panama Papers PROJECTS AND CONTRACTS LIMITED 23-AUG-1989 British Virgin Islands Switzerland Panama Papers TRUMPET INC. 31-MAR-1989 British Virgin Islands Hong Kong Panama Papers DERBY ASSOCIATES LIMITED 20-APR-1989 British Virgin Islands Guernsey Panama Papers ESTRACO LIMITED 24-APR-1989 British Virgin Islands Jersey Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 452
SOCIETE DE NOUVEAUX DEVELOPPEMENTS
PARAMEDICAUX S.A.02-MAY-1988 British Virgin Islands Monaco Panama Papers REVARD LIMITED 16-MAY-1988 British Virgin Islands Andorra Panama Papers VERITAS LIMITED 12-MAY-1988 British Virgin Islands Panama Panama Papers ROYCE INTERNATIONAL LIMITED 26-APR-1990 British Virgin Islands Switzerland Panama Papers HIDDEN VALLEY CORPORATION 10-AUG-1989 British Virgin Islands Hong Kong Panama Papers GREEN FIELD HOLDINGS INC. 13-JUL-1988 British Virgin Islands Hong Kong Panama Papers URANUS LIMITED 31-MAY-1988 British Virgin Islands Panama Panama Papers EL RINCON S.A. 11-AUG-1988 British Virgin Islands Hong Kong Panama Papers LEE INTERNATIONAL INC. 07-APR-1988 British Virgin Islands Panama Panama Papers LANDWIDE INTERNATIONAL LTD. 15-JUL-1991 British Virgin Islands Hong Kong Panama Papers FLARRSON LIMITED 17-JUL-1991 British Virgin Islands Jordan Panama Papers WHITE DRAGONS LIMITED 03-MAY-1990 British Virgin Islands Monaco Panama Papers CASCADE HOLDINGS LIMITED 14-MAY-1990 British Virgin Islands Jersey Panama Papers SEAWAVE COMPANY LTD. 17-JUL-1991 British Virgin Islands Hong Kong Panama Papers I N V A L C O R P. 22-JUL-1988 British Virgin Islands United States Panama Papers SHEPTON INVESTMENTS LIMITED 07-MAR-1988 British Virgin Islands Jersey Panama Papers BRACKEN TRADING LIMITED 11-JUL-1988 British Virgin Islands Switzerland Panama Papers LOGAN PROPERTIES LIMITED 11-AUG-1989 British Virgin Islands Switzerland Panama Papers DSJ ENTERPRISES LTD. 17-AUG-1988 British Virgin Islands Switzerland Panama Papers POLAR ASSOCIATES LIMITED 18-AUG-1989 British Virgin Islands Jersey Panama Papers ARCTIC INVESTMENTS INC. 17-JUN-1988 British Virgin Islands Hong Kong Panama Papers SKYLINE FINANCE COMPANY LIMITED 17-JUN-1988 British Virgin Islands Switzerland Panama Papers MANNIN SHIPPING COMPANY LIMITED 30-MAY-1988 British Virgin Islands Hong Kong Panama Papers MMIP INTERNATIONAL PORTFOLIO LIMITED 07-JUN-1988 British Virgin Islands Jersey Panama Papers MARILUZ CORP. 21-JUL-1988 British Virgin Islands Panama Panama Papers JOHN ROUSE DESIGN INTERNATIONAL INC 31-MAY-1988 British Virgin Islands Guernsey Panama Papers JEFFORD PROPERTIES LTD. 06-JUN-1988 British Virgin Islands Jersey Panama Papers EQUITY MANAGEMENT INTERNATIONAL LTD. 26-APR-1990 British Virgin Islands Switzerland Panama Papers BRAWLEY INVESTMENTS LTD 20-JUL-1989 British Virgin Islands Switzerland Panama Papers FLEETWOOD COMPANY LIMITED 19-APR-1990 British Virgin Islands Hong Kong Panama Papers HELVETIA VENTURE CAPITAL S.A. 31-MAY-1988 British Virgin Islands Monaco Panama Papers VITAL FINANCE LIMITED 12-JUL-1991 British Virgin Islands Guernsey Panama Papers PORTLAND COMPANY LIMITED 26-APR-1990 British Virgin Islands Switzerland Panama Papers ROSEMONT CONSULTING SERVICES LIMITED 30-APR-1990 British Virgin Islands Switzerland Panama Papers HARRIS CONSULTANTS LIMITED 02-MAY-1990 British Virgin Islands Switzerland Panama Papers INDIGO FINANCE COMPANY LTD. 07-OCT-1988 British Virgin Islands Switzerland Panama Papers TOWER MANAGEMENT LIMITED 13-JUL-1988 British Virgin Islands Jersey Panama Papers THE RICHMOND INVESTMENT HOLDINGS LIMITED 16-NOV-1988 British Virgin Islands Cyprus Panama Papers DA GAMA LIMITED 14-SEP-1988 British Virgin Islands Monaco Panama Papers ARKUS ASSOCIATES LIMITED 09-NOV-1988 British Virgin Islands Switzerland Panama Papers RAMEX INTERNATIONAL S.A. 11-NOV-1988 British Virgin Islands Switzerland Panama Papers ASFIT LTD. 03-OCT-1988 British Virgin Islands Jersey Panama Papers EUROINVEST INTERNATIONAL LIMITED 22-MAY-1990 British Virgin Islands Switzerland Panama Papers MENDLE INVESTMENTS LTD. 09-MAY-1990 British Virgin Islands Hong Kong Panama Papers BRISK INVESTMENTS INC. 13-JUL-1988 British Virgin Islands Hong Kong Panama Papers WESTHILL INTERNATIONAL INC. 11-MAY-1990 British Virgin Islands Switzerland Panama Papers TRUFICK ENTERPRISES LIMITED 10-AUG-1989 British Virgin Islands Hong Kong Panama Papers SOMERTON INVESTMENTS LIMITED 07-MAR-1988 British Virgin Islands Hong Kong Panama Papers PRESCILL HOLDINGS LIMITED 23-MAY-1990 British Virgin Islands Hong Kong Panama Papers HADA INC. 24-JUN-1988 British Virgin Islands Switzerland Panama Papers DEMPSEY ASSOCIATES LIMITED 29-JUL-1991 British Virgin Islands Jersey Panama Papers MAGGS SERVICES LIMITED 17-MAY-1990 British Virgin Islands United Kingdom Panama Papers ENUS INTERNATIONAL LIMITED 29-JUL-1991 British Virgin Islands Hong Kong Panama Papers COLTON PACIFIC LIMITED 31-JUL-1991 British Virgin Islands Hong Kong Panama Papers BRITANNICAS LIMITED 04-APR-1989 British Virgin Islands Hong Kong Panama Papers QUANTUM HOLDINGS LIMITED 19-JUN-1990 British Virgin Islands Hong Kong Panama Papers COFIGEST LIMITED 06-APR-1989 British Virgin Islands Switzerland Panama Papers WESTERN ASSOCIATES INCORPORATE 18-JUN-1990 British Virgin Islands United States Panama Papers RUBBER AND SEAL U.K. LIMITED 21-JUN-1990 British Virgin Islands Switzerland Panama Papers MORTON HOLDING LTD. 26-JUN-1990 British Virgin Islands Switzerland Panama Papers PROPIEDADES MARBELLA S.A. 11-AUG-1988 British Virgin Islands Hong Kong Panama Papers BLANEFIELD HOLDINGS LIMITED 19-OCT-1988 British Virgin Islands Jersey Panama Papers TIVERTON INVESTMENTS LIMITED 07-MAR-1988 British Virgin Islands Hong Kong Panama Papers COASTAL INVESTMENTS LIMITED 12-OCT-1988 British Virgin Islands Hong Kong Panama Papers JADE SECURITIES LIMITED 21-JUL-1988 British Virgin Islands Monaco Panama Papers WORLDWIDE RESOURCES LIMITED 27-MAY-1988 British Virgin Islands Guernsey Panama Papers YORK ENTERPRISES LIMITED 31-MAY-1988 British Virgin Islands Saudi Arabia Panama Papers IMAGE INVESTMENTS LIMITED 17-JUN-1988 British Virgin Islands
Panama Papers SLCA MANAGEMENT CONSULTANTS LIMITED 29-JUN-1988 British Virgin Islands Monaco Panama Papers A & L INVESTMENT CORPORATION 13-JUL-1988 British Virgin Islands Hong Kong Panama Papers TRANSLAND LTD. 04-AUG-1988 British Virgin Islands Hong Kong Panama Papers HARTLEY HOLDINGS & INVESTMENTS LTD. 04-AUG-1988 British Virgin Islands Jersey Panama Papers BRIGHTON INTERNATIONAL LTD. 28-SEP-1988 British Virgin Islands Hong Kong Panama Papers REAL INVESTMENT COMPANY LIMITED 03-OCT-1988 British Virgin Islands Hong Kong Panama Papers BELLSTAR INVESTMENTS LIMITED 05-JUN-1990 British Virgin Islands Hong Kong Panama Papers MURRAY HOLDINGS LIMITED 19-APR-1988 British Virgin Islands United Kingdom Panama Papers AVON INTERNATIONAL LIMITED 17-NOV-1988 British Virgin Islands Hong Kong Panama Papers COWBRIDGE INVESTMENTS LIMITED 21-MAY-1990 British Virgin Islands Jersey Panama Papers DD (HOLDINGS) CORPORATION LIMITED 22-JUL-1988 British Virgin Islands Monaco Panama Papers CORISANDE S.A. 27-SEP-1988 British Virgin Islands Hong Kong Panama Papers MAGARI ASSOCIATES LIMITED 28-AUG-1989 British Virgin Islands Jersey Panama Papers CASTLEROCK HOLDINGS LIMITED 29-JUL-1991 British Virgin Islands Guernsey Panama Papers UNITED ENERGY INTERNATIONAL LIMITED 18-NOV-1988 British Virgin Islands Jersey Panama Papers ADC CONSULTANTS LIMITED 22-NOV-1988 British Virgin Islands Monaco Panama Papers FUTURE BRIGHT INVESTMENTS LTD. 03-JAN-1989 British Virgin Islands Colombia Panama Papers MULTI LEISURE LIMITED 20-APR-1988 British Virgin Islands Jersey Panama Papers SAMEX AIR FORWARDERS LIMITED 14-AUG-1991 British Virgin Islands Hong Kong Panama Papers MIRIFIC HOLDINGS LIMITED 02-NOV-1988 British Virgin Islands Isle of Man Panama Papers BEWEST INC. 16-MAY-1988 British Virgin Islands Panama Panama Papers MELROSE ASSOCIATES LIMITED 28-NOV-1988 British Virgin Islands Jersey Panama Papers MULTIFERN LIMITED 19-APR-1988 British Virgin Islands Switzerland Panama Papers UNITED MERIDIAN FINANCIAL CORPORATION
LIMITED18-APR-1988 British Virgin Islands Switzerland Panama Papers SAFFORD INTERNATIONAL LTD. 26-JUN-1990 British Virgin Islands Switzerland Panama Papers GLOBAL BUYERS LIMITED 21-APR-1988 British Virgin Islands United Kingdom Panama Papers CHEYHAM CORPORATION LIMITED 13-MAY-1988 British Virgin Islands Jersey Panama Papers JACINTH INTERNATIONAL LIMITED 29-JUL-1991 British Virgin Islands Hong Kong Panama Papers EVER MAKE INVESTMENTS LIMITED 16-APR-1991 British Virgin Islands Hong Kong Panama Papers SOUTH LINE CONSULTING LTD. 14-AUG-1991 British Virgin Islands Switzerland Panama Papers RIDGEVILLE INTERNATIONAL INVESTMENTS LTD. 20-AUG-1991 British Virgin Islands Hong Kong Panama Papers TEAL HOLDINGS LIMITED 26-JAN-1989 British Virgin Islands Jersey Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 453
BLOSSOM HOLDINGS LIMITED 20-AUG-1991 British Virgin Islands United Kingdom Panama Papers LORNE HOLDINGS INVESTMENT LIMITED 16-NOV-1988 British Virgin Islands Guernsey Panama Papers GREEN BLADE HOLDINGS INC. 14-OCT-1988 British Virgin Islands Mauritius Panama Papers SIGALE ENTERPRISES LIMITED 28-APR-1988 British Virgin Islands Monaco Panama Papers NEWLANDS HOLDINGS S.A. 11-NOV-1988 British Virgin Islands Switzerland Panama Papers WALDRON LIMITED 31-AUG-1989 British Virgin Islands Jersey Panama Papers TOWN DEVELOPMENTS LIMITED 09-JAN-1989 British Virgin Islands Jersey Panama Papers LAVENDER INTERNATIONAL LTD. 28-SEP-1988 British Virgin Islands Hong Kong Panama Papers JAVELINA LIMITED 30-SEP-1988 British Virgin Islands Jersey Panama Papers FOCUS LIMITED 01-JUN-1990 British Virgin Islands Jersey Panama Papers GLENEALY HOLDINGS LIMITED 19-APR-1988 British Virgin Islands Jersey Panama Papers P & R MANAGEMENT SERVICES LIMITED 13-FEB-1989 British Virgin Islands Isle of Man Panama Papers SWORD INVESTMENTS LIMITED 27-JAN-1989 British Virgin Islands Jersey Panama Papers ORANGE TOP CONSULTANCY S.A. 02-FEB-1989 British Virgin Islands Guernsey Panama Papers VAUGHN ENTERPRISES INC. 17-FEB-1989 British Virgin Islands Spain Panama Papers THISTLE HOLDINGS LIMITED 03-JAN-1989 British Virgin Islands Switzerland Panama Papers HEIRACHY INVESTMENT LIMITED 09-JAN-1989 British Virgin Islands Singapore Panama Papers SOUTHERN CROSS INVESTMENTS INC. 31-MAY-1988 British Virgin Islands Jersey Panama Papers WARDEN FINANCE LIMITED 15-AUG-1991 British Virgin Islands Guernsey Panama Papers VENUS LIMITED 31-MAY-1988 British Virgin Islands Switzerland Panama Papers THREE RIVERS ENTERPRISE INC. 20-JUN-1988 British Virgin Islands Switzerland Panama Papers BELIZON SOCIETE ANONYME 11-JUL-1988 British Virgin Islands Isle of Man Panama Papers DAEWOO (LATIN AMERICA) LTD. 26-AUG-1991 British Virgin Islands Panama Panama Papers BROOKE INVESTMENTS COMPANY LIMITED 04-JAN-1989 British Virgin Islands Jersey Panama Papers CLIFFORD GROUP LTD. 16-MAY-1990 British Virgin Islands Switzerland Panama Papers CLAMENTIME LIMITED 18-MAY-1990 British Virgin Islands Hong Kong Panama Papers ONYX ASSOCIATED LTD. 17-AUG-1989 British Virgin Islands Hong Kong Panama Papers M.A.1 LIMITED 14-SEP-1988 British Virgin Islands Monaco Panama Papers CORK INTERNATIONAL LIMITED 25-MAY-1990 British Virgin Islands Switzerland Panama Papers ARANSON LIMITED 21-FEB-1989 British Virgin Islands Guernsey Panama Papers CARBERRY INVESTMENTS INC. 06-OCT-1989 British Virgin Islands Jersey Panama Papers CADET INVESTMENTS LIMITED 12-OCT-1989 British Virgin Islands Jersey Panama Papers MARS COMPANY LIMITED 17-JAN-1991 British Virgin Islands Hong Kong Panama Papers HC INVESTMENT HOLDINGS LIMITED 21-JAN-1991 British Virgin Islands Hong Kong Panama Papers RAINBOW FINANCE COMPANY LTD. 23-JAN-1991 British Virgin Islands Hong Kong Panama Papers CNF GROUP INCORPORATED 29-JUL-1988 British Virgin Islands Hong Kong Panama Papers GLOBAL EXPLORATION AND PRODUCTION
MANAGEMENT COMPANY INC.17-JAN-1991 British Virgin Islands Turkey Panama Papers KANTON INTERNATIONAL LTD. 16-JAN-1991 British Virgin Islands Jersey Panama Papers CULVER INTERNATIONAL LIMITED 29-SEP-1989 British Virgin Islands United Kingdom Panama Papers TERA INVESTMENTS LIMITED 01-SEP-1988 British Virgin Islands Jersey Panama Papers THE BEEKMAN COMPANY INC. 25-OCT-1989 British Virgin Islands Mauritius Panama Papers MULBERRY SECURITIES S.A. 22-SEP-1988 British Virgin Islands Switzerland Panama Papers OVERSEAS MINING LIMITED 01-MAR-1989 British Virgin Islands Guernsey Panama Papers BEMO FINANCE LIMITED 06-MAR-1989 British Virgin Islands Jersey Panama Papers SWISSAM MARKETING S.A. 15-MAR-1989 British Virgin Islands Bahamas Panama Papers LONG RANGE INVESTMENTS INC. 15-JUL-1988 British Virgin Islands
Panama Papers WOOTON ENTERPRISES LIMITED 28-JUL-1988 British Virgin Islands Guernsey Panama Papers PEAK HOLDING LIMITED 05-OCT-1989 British Virgin Islands Hong Kong Panama Papers LANGTON HOLDINGS LIMITED 20-OCT-1989 British Virgin Islands Guernsey Panama Papers TOPWAY LTD. 04-AUG-1988 British Virgin Islands Hong Kong Panama Papers EURO ASIA INC. 18-JAN-1991 British Virgin Islands Hong Kong Panama Papers FURNLINE LIMITED 27-OCT-1989 British Virgin Islands Hong Kong Panama Papers GREMLIN S.A. 24-AUG-1988 British Virgin Islands Jersey Panama Papers K E M O S L T D. 04-AUG-1988 British Virgin Islands Switzerland Panama Papers MAGELLAN LIMITED 14-SEP-1988 British Virgin Islands Switzerland Panama Papers HILLSDALE INVESTMENTS LIMITED 21-JUL-1988 British Virgin Islands Hong Kong Panama Papers JENSEN COMPANY LIMITED 04-JAN-1989 British Virgin Islands Jersey Panama Papers CASTLETOWN INVESTMENTS LTD. 11-AUG-1988 British Virgin Islands British Virgin Islands Panama Papers GUIFETTE LTD. 13-OCT-1988 British Virgin Islands Switzerland Panama Papers BRIX REEFERS (INTERNATIONAL) LTD. 02-SEP-1991 British Virgin Islands Switzerland Panama Papers REDDIN SECURITIES LIMITED 19-JUN-1990 British Virgin Islands Jersey Panama Papers PETAL INVESTMENTS INC. 14-OCT-1988 British Virgin Islands Mauritius Panama Papers PATHFINDER CORPORATION LTD. 19-OCT-1988 British Virgin Islands Jersey Panama Papers GOLDEN RESOURCES HOLDINGS LIMITED 27-JUN-1990 British Virgin Islands Hong Kong Panama Papers BEHAR LIMITED 12-JAN-1989 British Virgin Islands Jersey Panama Papers LARS INTERNATIONAL LIMITED 31-JAN-1989 British Virgin Islands Jersey Panama Papers SANBORN PROPERTIES LIMITED 12-APR-1988 British Virgin Islands Hong Kong Panama Papers TIGRESS HOLDINGS LIMITED 30-JUL-1991 British Virgin Islands Jersey Panama Papers C.B.S. CORPORATION 01-AUG-1991 British Virgin Islands Guernsey Panama Papers COUVA EQUITIES INC. 28-MAY-1990 British Virgin Islands Hong Kong Panama Papers STARLINK (B.V.I.) COMPANY LIMITED 12-AUG-1991 British Virgin Islands Hong Kong Panama Papers SAGE HOLDINGS LIMITED 04-JAN-1989 British Virgin Islands Spain Panama Papers FINCORP COMPANY LIMITED 11-JAN-1989 British Virgin Islands Switzerland Panama Papers HANSON INTERNATIONAL LTD. 08-AUG-1991 British Virgin Islands Switzerland Panama Papers COAST TO COAST CORPORATION LTD. 14-OCT-1988 British Virgin Islands Switzerland Panama Papers CLARINTON INVESTMENTS LTD. 23-JUN-1988 British Virgin Islands Switzerland Panama Papers SHIPINVEST HOLDINGS LIMITED 01-DEC-1988 British Virgin Islands Switzerland Panama Papers ROSARIO HOLDINGS LIMITED 22-AUG-1991 British Virgin Islands Jersey Panama Papers INTERNATIONAL GROUP TRADING LIMITED 04-JUL-1988 British Virgin Islands United Kingdom Panama Papers PORTLAND HOLDINGS LIMITED 27-JAN-1989 British Virgin Islands Switzerland Panama Papers APPLETON COMPANY LIMITED 15-JAN-1991 British Virgin Islands Jersey Panama Papers HOWARD FINANCIAL SERVICES LTD 19-OCT-1989 British Virgin Islands Switzerland Panama Papers FEDEROSA LIMITED 28-JUL-1988 British Virgin Islands Argentina Panama Papers ADRIANA INC. 13-SEP-1988 British Virgin Islands Switzerland Panama Papers GOLDENGROVE DEVELOPMENT INC. 17-JAN-1991 British Virgin Islands Hong Kong Panama Papers LA FUENTE LIMITED 29-AUG-1989 British Virgin Islands Jersey Panama Papers STANLEY COMPANY LIMITED 05-SEP-1989 British Virgin Islands Switzerland Panama Papers CEDAR MANAGEMENT HOLDINGS LIMITED 15-JUL-1988 British Virgin Islands Jersey Panama Papers GOODFAITH FINANCE LIMITED 28-AUG-1991 British Virgin Islands Hong Kong Panama Papers CRAWFORD PACIFIC LIMITED 04-SEP-1991 British Virgin Islands Hong Kong Panama Papers WASTE MANAGEMENT SYSTEMS LIMITED 08-AUG-1988 British Virgin Islands Hong Kong Panama Papers SIERRA BASE INC. 12-SEP-1991 British Virgin Islands Hong Kong Panama Papers MOUNT ORIENT ENTERPRISES COMPANY LIMITED 27-JUN-1990 British Virgin Islands Hong Kong Panama Papers MOONWALKER DEVELOPMENT INC. 17-FEB-1989 British Virgin Islands Spain Panama Papers LINDO INVEST INC. 17-FEB-1989 British Virgin Islands Spain Panama Papers BECCA INTERNATIONAL LIMITED 16-SEP-1991 British Virgin Islands Hong Kong Panama Papers ROSEMOUNT TRUSTEE COMPANY LIMITED 25-NOV-1988 British Virgin Islands Jersey Panama Papers TELEROPA INTERNATIONAL LTD. 25-AUG-1988 British Virgin Islands Switzerland Panama Papers GREENPORT REAL ESTATE LIMITED 05-OCT-1988 British Virgin Islands Hong Kong Panama Papers M G COMPUTERS LIMITED 24-OCT-1989 British Virgin Islands Jersey Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 454
PROMOCHIM INTERNATIONAL INC. 04-OCT-1988 British Virgin Islands Switzerland Panama Papers PROMOSTEEL INTERNATIONAL INC. 04-OCT-1988 British Virgin Islands Switzerland Panama Papers CRYSTALITE LIMITED 28-FEB-1989 British Virgin Islands Hong Kong Panama Papers SELECTED FINANCIAL INVESTMENTS LIMITED 17-OCT-1989 British Virgin Islands Switzerland Panama Papers KETINVEST LIMITED 06-MAR-1989 British Virgin Islands Switzerland Panama Papers ASSOCIATED SCIENCES LIMITED 11-OCT-1988 British Virgin Islands Guernsey Panama Papers VICTOR CHU FIRST EASTERN INTERNATIONAL)
LIMITED06-FEB-1991 British Virgin Islands Hong Kong Panama Papers DD COMMUNICATIONS LIMITED 22-JUL-1988 British Virgin Islands Monaco Panama Papers GLENDALE HOLDINGS LIMITED 09-MAR-1989 British Virgin Islands Jersey Panama Papers SNOOKER EUROPE LIMITED 22-JUL-1988 British Virgin Islands Monaco Panama Papers DUDLEY OVERSEAS INVESTORS LIMITED 11-JUN-1990 British Virgin Islands Isle of Man Panama Papers KINGSHEEN INTERNATIONAL LIMITED 09-FEB-1989 British Virgin Islands Hong Kong Panama Papers WINDSOR ASSOCIATES LTD. 04-SEP-1991 British Virgin Islands Hong Kong Panama Papers ARVEST CORPORATION 10-JAN-1989 British Virgin Islands Bahamas Panama Papers SYSTEM 2000 LIMITED 11-JAN-1989 British Virgin Islands Monaco Panama Papers AVALON COMPANY LIMITED 15-FEB-1989 British Virgin Islands Jersey Panama Papers SAKSLOT BV LIMITED 16-FEB-1989 British Virgin Islands Jersey Panama Papers DORIAN HOLDINGS LIMITED 12-JUN-1990 British Virgin Islands Jersey Panama Papers HIGHRISE TRADING INC. R (BVI) 26-JUN-1990 British Virgin Islands Hong Kong Panama Papers INVESTMENT RESEARCH CORPORATION 25-JAN-1989 British Virgin Islands Monaco Panama Papers TALMUD COMPANY LIMITED 26-SEP-1989 British Virgin Islands Hong Kong Panama Papers CAMILE INVESTMENTS LIMITED 27-JUN-1990 British Virgin Islands Jersey Panama Papers SOLWAY LIMITED 15-FEB-1989 British Virgin Islands Monaco Panama Papers PIPER INCORPORATED 10-JUL-1990 British Virgin Islands Luxembourg Panama Papers EARTH COMPANY LIMITED 10-AUG-1988 British Virgin Islands United States Panama Papers RIDGEWAY INVESTMENTS LIMITED 27-APR-1989 British Virgin Islands Switzerland Panama Papers NORA PROPERTIES LIMITED 22-FEB-1989 British Virgin Islands Guernsey Panama Papers CAMDEN INVESTMENT HOLDINGS LIMITED 23-FEB-1989 British Virgin Islands Guernsey Panama Papers IBERIAN BUSINESS CONSULTANTS INC. 04-JAN-1989 British Virgin Islands Spain Panama Papers GT COMPANY LIMITED 05-MAY-1989 British Virgin Islands Hong Kong Panama Papers FAIR RENT INTERNATIONAL LIMITED 23-AUG-1991 British Virgin Islands Guernsey Panama Papers GANJAI LIMITED 23-AUG-1991 British Virgin Islands Guernsey Panama Papers RICOSSA LIMITED 15-SEP-1989 British Virgin Islands Guernsey Panama Papers SAPPHIRE COMPANY LIMITED 25-JUN-1990 British Virgin Islands Monaco Panama Papers S.C.I.P. AIR SERVICES LTD. 22-SEP-1989 British Virgin Islands Switzerland Panama Papers CREST INTERNATIONAL TRUST CORPORATION
LIMITED18-NOV-1988 British Virgin Islands Isle of Man Panama Papers ORCHARD LIMITED 21-FEB-1989 British Virgin Islands Isle of Man Panama Papers SANDENE CORPORATION 08-SEP-1989 British Virgin Islands Jersey Panama Papers HARVEY LTD. 22-SEP-1988 British Virgin Islands Hong Kong Panama Papers CAYHAVEN LIMITED 30-OCT-1989 British Virgin Islands Hong Kong Panama Papers MERCURY HOLDINGS LIMITED 28-OCT-1988 British Virgin Islands Guernsey Panama Papers ALBARAKA LEASING LIMITED 10-NOV-1989 British Virgin Islands Tunisia Panama Papers WESTMINSTER CORPORATE SERVICES LIMITED 18-NOV-1988 British Virgin Islands Guernsey Panama Papers OXYDENTAL INDUSTRIES LIMITED 16-JUL-1990 British Virgin Islands Isle of Man Panama Papers PIONEER HOLDINGS INC. 17-JUL-1990 British Virgin Islands Isle of Man Panama Papers VALE HOLDINGS LIMITED 11-MAY-1989 British Virgin Islands Jersey Panama Papers VICTORIA FINANCE LIMITED 17-JUL-1990 British Virgin Islands Guernsey Panama Papers LAKELAND PROPERTIES LTD. 18-SEP-1990 British Virgin Islands Switzerland Panama Papers LANCEWOOD HOLDINGS LIMITED 13-AUG-1991 British Virgin Islands Jersey Panama Papers TABLET LIMITED 15-NOV-1988 British Virgin Islands Switzerland Panama Papers SUNFLOWER LIMITED 31-MAY-1988 British Virgin Islands Panama Panama Papers INTERNATIONAL MANAGEMENT GROUP S.A. 19-DEC-1988 British Virgin Islands Monaco Panama Papers NEW BRIDGE HOLDINGS LIMITED 13-JUL-1988 British Virgin Islands Hong Kong Panama Papers S.O.S. MARINE LIMITED 27-SEP-1988 British Virgin Islands Monaco Panama Papers WATTS PROPERTIES LIMITED 09-MAR-1989 British Virgin Islands Jersey Panama Papers UNIVERSAL TRADING LIMITED 11-SEP-1980 British Virgin Islands Jersey Panama Papers HEMISPHERE TRADING LIMITED 18-SEP-1990 British Virgin Islands Isle of Man Panama Papers WAG WORLDSEC FINANCIAL SERVICES LIMITED 21-JAN-1991 British Virgin Islands Hong Kong Panama Papers ROYLEY HOLDINGS CORPORATION 25-JAN-1991 British Virgin Islands Jersey Panama Papers AVILDEEN INDUSTRIES LIMITED 28-JAN-1991 British Virgin Islands Hong Kong Panama Papers BARCOMBE LIMITED 07-OCT-1988 British Virgin Islands Switzerland Panama Papers MAITRIVEST LIMITED 09-JAN-1989 British Virgin Islands Singapore Panama Papers CREDIT FINANCE LIMITED 21-NOV-1989 British Virgin Islands United Kingdom Panama Papers WIDMARK ENTERPRISES LIMITED 06-JAN-1989 British Virgin Islands Switzerland Panama Papers BASSWOOD LIMITED 01-SEP-1989 British Virgin Islands Isle of Man Panama Papers EAGLE INTERNATIONAL INVESTMENTS LTD. 28-AUG-1991 British Virgin Islands Hong Kong Panama Papers SUNNYDALE COMPANY INC. 27-SEP-1988 British Virgin Islands Bahamas Panama Papers RENDAL INTERNATIONAL LTD. 02-JUL-1992 British Virgin Islands Switzerland Panama Papers AUGRES SERVICES LIMITED 25-JAN-1991 British Virgin Islands Jersey Panama Papers SAFFRON INC. 04-MAR-1991 British Virgin Islands Jersey Panama Papers COLBERT LIMITED 05-JUL-1990 British Virgin Islands Bahrain Panama Papers SEFTON PARK LIMITED 14-JUN-1990 British Virgin Islands Hong Kong Panama Papers H F P TRUST LIMITED 03-JAN-1989 British Virgin Islands Israel Panama Papers TINLEY EXPORTS LIMITED 10-JUL-1990 British Virgin Islands United Kingdom Panama Papers CONTINENTAL MORTGAGE CO. LTD. 28-OCT-1988 British Virgin Islands Switzerland Panama Papers CALVY PROPERTIES INC. 13-SEP-1991 British Virgin Islands British Virgin Islands Panama Papers CLAYTON PACIFIC LIMITED 16-SEP-1991 British Virgin Islands Hong Kong Panama Papers TRUSTCO INTERNATIONAL LIMITED 27-FEB-1989 British Virgin Islands Guernsey Panama Papers CAILEY PROPERTIES LIMITED 03-NOV-1988 British Virgin Islands Monaco Panama Papers KREMLAR EQUITIES INC. 06-JUL-1990 British Virgin Islands United States Panama Papers LAWFORD INVESTMENTS LIMITED 11-NOV-1988 British Virgin Islands Hong Kong Panama Papers PLESHEY HOLDINGS LIMITED 16-NOV-1988 British Virgin Islands Guernsey Panama Papers NEWCASTLE INTERNATIONAL LIMITED 27-SEP-1989 British Virgin Islands Switzerland Panama Papers KOLINA LIMITED 29-NOV-1988 British Virgin Islands Monaco Panama Papers BLUE SEA ASSOCIATES LTD. 14-SEP-1989 British Virgin Islands Hong Kong Panama Papers ALCANTRA TRADING LIMITED 04-SEP-1991 British Virgin Islands Jersey Panama Papers TERRA INVESTMENTS LIMITED 01-FEB-1989 British Virgin Islands Isle of Man Panama Papers BROWN SHIPLEY TRUST COMPANY (B.V.I.) LIMITED 11-NOV-1988 British Virgin Islands Jersey Panama Papers I.T.L. INTERNATIONAL LIMITED 16-SEP-1991 British Virgin Islands Jersey Panama Papers INTER-AFRICA INTERNATIONAL TRADING COMPANY
LIMITED20-MAR-1989 British Virgin Islands Switzerland Panama Papers WESMORE LIMITED 22-MAR-1989 British Virgin Islands Hong Kong Panama Papers HERBERTCREST LIMITED 03-SEP-1991 British Virgin Islands Jersey Panama Papers STRATEGIC BUSINESS ASSOCIATES LIMITED 28-FEB-1989 British Virgin Islands Luxembourg Panama Papers MEREDITH HOLDINGS LIMITED 27-JUN-1990 British Virgin Islands Guernsey Panama Papers SUN CREST HOLDINGS LIMITED 06-MAR-1989 British Virgin Islands Jersey Panama Papers CHINSON INVESTMENTS LIMITED 06-JUL-1990 British Virgin Islands Switzerland Panama Papers CALEDONIA PROPERTY COMPANY LIMITED 10-MAY-1989 British Virgin Islands Jersey Panama Papers EMMET PROPERTIES LIMITED 03-JUL-1990 British Virgin Islands Switzerland Panama Papers CITATION LIMITED 04-JUL-1990 British Virgin Islands Jersey Panama Papers ST.PAUL'S CONSULTANCY LIMITED 09-MAR-1989 British Virgin Islands Isle of Man Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 455
WESTAWAY TRUSTEES LIMITED 01-DEC-1988 British Virgin Islands Jersey Panama Papers LATITUDE HOLDINGS INC. 21-JUN-1988 British Virgin Islands Hong Kong Panama Papers ENGEN MARINE LIMITED 02-JAN-1992 British Virgin Islands Isle of Man Panama Papers HENNESSY INVESTMENTS LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers PORTUGAL PROPERTY INVESTMENTS LIMITED 22-MAY-1989 British Virgin Islands Switzerland Panama Papers PHARAM LIMITED 12-JUL-1990 British Virgin Islands Jordan Panama Papers TOGO CORPORATION 30-NOV-1988 British Virgin Islands Hong Kong Panama Papers FUNGOLF LIMITED 17-SEP-1991 British Virgin Islands United Kingdom Panama Papers SILVER ISLAND LIMITED 02-SEP-1991 British Virgin Islands Hong Kong Panama Papers ELLENTON COMPANY LTD. 26-JAN-1989 British Virgin Islands Switzerland Panama Papers AVON HORTICULTURE LIMITED 16-AUG-1989 British Virgin Islands Isle of Man Panama Papers INDUSTRIAL INVESTMENTS LIMITED 28-FEB-1989 British Virgin Islands Switzerland Panama Papers GROVE PLACE LIMITED 04-OCT-1989 British Virgin Islands Hong Kong Panama Papers BEL TRADE CHINA LIMITED 19-JUL-1990 British Virgin Islands Hong Kong Panama Papers TOTAL DEVELOPMENT LTD. 25-SEP-1989 British Virgin Islands Hong Kong Panama Papers TIMBER FINANCE LIMITED 29-JUN-1990 British Virgin Islands Hong Kong Panama Papers FASCON LIMITED 20-JUL-1990 British Virgin Islands Isle of Man Panama Papers SEDGWICK INTERNATIONAL INC. 19-SEP-1991 British Virgin Islands Hong Kong Panama Papers ST. SERVAN LIMITED 28-SEP-1989 British Virgin Islands Guernsey Panama Papers GREENSTONE PROPERTIES LTD. 27-SEP-1991 British Virgin Islands Switzerland Panama Papers YORKVILLE DEVELOPMENT LIMITED 23-SEP-1991 British Virgin Islands Hong Kong Panama Papers INTERNATIONAL EQUIPMENT CORPORATION 06-JUL-1990 British Virgin Islands Switzerland Panama Papers SICILIA INVESTMENT INC. 10-MAR-1989 British Virgin Islands Luxembourg Panama Papers BETHANY HOLDINGS LIMITED 26-SEP-1991 British Virgin Islands Jersey Panama Papers T.W.W. ASSOCIATES LIMITED 27-JUL-1990 British Virgin Islands Hong Kong Panama Papers SURF LIMITED 03-JAN-1989 British Virgin Islands Hong Kong Panama Papers HANSOM S.A. 03-JAN-1989 British Virgin Islands Isle of Man Panama Papers DASIT COMPANY LTD. 04-OCT-1991 British Virgin Islands Luxembourg Panama Papers RHONE HOLDINGS LIMITED 15-MAR-1989 British Virgin Islands Bahamas Panama Papers S.B.S. INTERNATIONAL LIMITED 15-OCT-1991 British Virgin Islands Jersey Panama Papers VERTLY INVESTMENTS LIMITED 30-JUL-1990 British Virgin Islands Malaysia Panama Papers TRENT ENTERPRISE LIMITED 10-JAN-1989 British Virgin Islands Hong Kong Panama Papers DALESFORD HOLDINGS LIMITED 04-JAN-1989 British Virgin Islands Panama Panama Papers DRAKE COMPANY TRADING LIMITED 06-JAN-1989 British Virgin Islands Guernsey Panama Papers MAYFIELD HOLDINGS LIMITED 04-JAN-1989 British Virgin Islands Jersey Panama Papers SYSTEM DEUX MILLE S.A. 11-JAN-1989 British Virgin Islands Monaco Panama Papers GRAFTON CO. LIMITED 31-MAR-1989 British Virgin Islands Liechtenstein Panama Papers WALBROOK B.V.I.) LIMITED 26-SEP-1989 British Virgin Islands Jersey Panama Papers LACKNOR PROPERTIES LIMITED 17-SEP-1991 British Virgin Islands United States Panama Papers CRULUN TRADING COMPANY LIMITED 08-AUG-1988 British Virgin Islands Hong Kong Panama Papers NOSWORTH INVESTMENTS LIMITED 26-SEP-1991 British Virgin Islands Jersey Panama Papers MARKETING SERVICES INTERNATIONAL
CORPORATION31-MAR-1989 British Virgin Islands United States Panama Papers OVERSEAS SERVICES CORP. 25-APR-1989 British Virgin Islands Guernsey Panama Papers UKROSS INTERNATIONAL HOLDINGS LIMITED 17-OCT-1991 British Virgin Islands Guernsey Panama Papers MIDNIGHT COMPANY LIMITED 17-OCT-1991 British Virgin Islands Hong Kong Panama Papers PROTHAN INVEST INC. 14-AUG-1990 British Virgin Islands Hong Kong Panama Papers BROOKLAND INVESTMENTS LIMITED 04-APR-1989 British Virgin Islands British Virgin Islands Panama Papers MAINLAND FINANCIAL SERVICES LIMITED 14-AUG-1990 British Virgin Islands Switzerland Panama Papers STAMFORD HOLDINGS LIMITED 04-OCT-1989 British Virgin Islands United Kingdom Panama Papers EARLSTONE HOLDINGS LIMITED 06-OCT-1989 British Virgin Islands Jersey Panama Papers ELDON SECURITIES LIMITED 15-AUG-1990 British Virgin Islands Jersey Panama Papers CHANTEL ASSOCIATES LTD. 31-MAR-1989 British Virgin Islands Hong Kong Panama Papers COLTON INVESTMENTS LIMITED 18-OCT-1991 British Virgin Islands Jersey Panama Papers R.V.S. LIMITED 22-OCT-1991 British Virgin Islands Guernsey Panama Papers GORDA MINING LIMITED 19-APR-1989 British Virgin Islands Monaco Panama Papers TRANS-PACIFIC SECURITIES LTD. 25-APR-1989 British Virgin Islands United States Panama Papers INROAD EQUITIES LIMITED 13-AUG-1990 British Virgin Islands Jersey Panama Papers CORPORATE OVERSEAS INVESTMENT LIMITED 06-OCT-1989 British Virgin Islands Hong Kong Panama Papers LIRA INTERNATIONAL LIMITED 10-OCT-1991 British Virgin Islands Guernsey Panama Papers LEVANTINE OIL CORPORATION 13-JUN-1989 British Virgin Islands Guernsey Panama Papers GULF PROJECTS S.A. 19-JAN-1989 British Virgin Islands Cyprus Panama Papers AERO & AVIATION SERVICES INC. 11-OCT-1989 British Virgin Islands Guernsey Panama Papers METAL REAL ESTATE FINANCING LIMITED 16-MAR-1989 British Virgin Islands Hong Kong Panama Papers DANESBURY MANAGEMENT LIMITED 09-AUG-1990 British Virgin Islands Jersey Panama Papers DUNNE FINANCE LIMITED 23-JUL-1990 British Virgin Islands Guernsey Panama Papers OAKFORD COMPANY LIMITED 06-APR-1989 British Virgin Islands Switzerland Panama Papers RICHMOND INTERNATIONAL HOLDINGS INC. 09-MAY-1989 British Virgin Islands Switzerland Panama Papers CODINVEST LIMITED 10-JAN-1989 British Virgin Islands Switzerland Panama Papers ALKOWTHER INTERCAPITAL S.A. 11-JAN-1989 British Virgin Islands Switzerland Panama Papers ISLAND HOME HOLIDAYS LIMITED 31-JAN-1989 British Virgin Islands Greece Panama Papers CATERING CONTROL LIMITED 25-APR-1989 British Virgin Islands Jersey Panama Papers EUROTRANS LIMITED 03-APR-1989 British Virgin Islands France Panama Papers NOBLE PACIFIC INVESTMENTS LIMITED 05-OCT-1989 British Virgin Islands Jersey Panama Papers STONEHOUSE TOWERS INC. 22-OCT-1991 British Virgin Islands Switzerland Panama Papers WILDWORK SERVICES LIMITED 24-OCT-1991 British Virgin Islands United Kingdom Panama Papers LAURA HOLDINGS LIMITED 12-JAN-1989 British Virgin Islands Switzerland Panama Papers COLONIAL HOLDINGS LTD. 26-JAN-1989 British Virgin Islands Australia Panama Papers EUROMEDIA S.A. 22-AUG-1990 British Virgin Islands Panama Panama Papers COLUMBUS MANAGEMENT LIMITED 14-SEP-1988 British Virgin Islands Switzerland Panama Papers SEATON INTERNATIONAL LIMITED 04-SEP-1989 British Virgin Islands Switzerland Panama Papers INTERNATIONAL SECURITY SERVICES LIMITED 12-JUN-1990 British Virgin Islands Belgium Panama Papers COLEMAN FINANCE LTD. 06-SEP-1989 British Virgin Islands Switzerland Panama Papers DAWSON ENTERPRISES LTD. 26-JAN-1989 British Virgin Islands Switzerland Panama Papers SOUND DAY CORPORATION 21-SEP-1989 British Virgin Islands United Kingdom Panama Papers LEAD CORP. LIMITED 25-SEP-1989 British Virgin Islands Switzerland Panama Papers WESTCOAST ENTERPRISES CORP. 06-OCT-1989 British Virgin Islands Jersey Panama Papers T.S. CHENG & SONS LIMITED 11-SEP-1989 British Virgin Islands Hong Kong Panama Papers UNICORN EQUITIES LIMITED 30-OCT-1989 British Virgin Islands Hong Kong Panama Papers GEE COMPANY LIMITED 09-OCT-1989 British Virgin Islands Hong Kong Panama Papers LEVANTINE MARINE CORPORATION 24-APR-1989 British Virgin Islands Guernsey Panama Papers PRESSMAN LIMITED 23-OCT-1991 British Virgin Islands Jersey Panama Papers UNITED JAPAN INVESTMENTS, INC. 19-APR-1989 British Virgin Islands Switzerland Panama Papers ELK RIDGE LIMITED 31-MAY-1991 British Virgin Islands United States Panama Papers ASSET PERFORMANCE INC. 24-JUN-1991 British Virgin Islands Guernsey Panama Papers FONDO DE INVERSIONES INTERNACIONAL, S.A. 02-JAN-1990 British Virgin Islands Switzerland Panama Papers LINDY HOLDINGS LIMITED 29-SEP-1989 British Virgin Islands Jersey Panama Papers NESTAL ENTERPRISES LTD. 30-OCT-1991 British Virgin Islands Switzerland Panama Papers KALANI LIMITED 22-MAR-1990 British Virgin Islands Jersey Panama Papers KINGSVILLE DEVELOPMENTS LIMITED 20-SEP-1990 British Virgin Islands Hong Kong Panama Papers BLANE CORPORATION 25-SEP-1989 British Virgin Islands Spain Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 456
MARBLEHEAD LIMITED 07-SEP-1989 British Virgin Islands Hong Kong Panama Papers SOFINCO INVESTMENTS LTD. 16-AUG-1990 British Virgin Islands Switzerland Panama Papers JUPITER ASSOCIATES LIMITED 17-AUG-1990 British Virgin Islands Hong Kong Panama Papers GOODWOOD INTERNATIONAL LIMITED 17-APR-1989 British Virgin Islands Hong Kong Panama Papers ANDALL INVESTMENT LTD. 17-FEB-1989 British Virgin Islands Spain Panama Papers UNITED BROKERS LIMITED 30-OCT-1991 British Virgin Islands United Kingdom Panama Papers MANGROVE ENTERPRISES INC. 17-FEB-1989 British Virgin Islands Spain Panama Papers CORPORATE CAPITAL CLUB LIMITED 25-SEP-1989 British Virgin Islands United Kingdom Panama Papers TANDY PROPERTIES LIMITED 12-JUN-1991 British Virgin Islands Jersey Panama Papers FUEN LO CONSULTANTS LTD. 24-OCT-1991 British Virgin Islands Hong Kong Panama Papers DANFORTH INVESTMENTS S.A. 31-JAN-1989 British Virgin Islands Jersey Panama Papers BURRARD PROPERTIES LIMITED 12-JUN-1991 British Virgin Islands Jersey Panama Papers WHITE ORCHID LIMITED 08-JUL-1992 British Virgin Islands Hong Kong Panama Papers DIPENDE LIMITED 08-JUL-1992 British Virgin Islands Hong Kong Panama Papers BLAKEMORE HOLDINGS LIMITED 20-APR-1989 British Virgin Islands United States Panama Papers REDDEN COMPANY LIMITED 13-OCT-1989 British Virgin Islands Hong Kong Panama Papers CHINA VENTURE INTERNATIONAL LTD. 28-OCT-1991 British Virgin Islands Hong Kong Panama Papers PORTRAIT INVESTMENTS LIMITED 31-OCT-1991 British Virgin Islands Jersey Panama Papers DURWOOD PROPERTIES LIMITED 30-OCT-1991 British Virgin Islands Guernsey Panama Papers WINTERGATE LIMITED 31-AUG-1990 British Virgin Islands Hong Kong Panama Papers HAYDEN INTERNATIONAL LIMITED 29-SEP-1989 British Virgin Islands Switzerland Panama Papers CONTINENTAL AIR EXPRESS (CHINA) CO. LTD. 28-SEP-1989 British Virgin Islands Hong Kong Panama Papers UNIVEX ENTERPRISES LIMITED 11-OCT-1988 British Virgin Islands Switzerland Panama Papers TAIPAN HOLDING LIMITED 08-NOV-1988 British Virgin Islands Switzerland Panama Papers ZORIN LIMITED 05-FEB-1991 British Virgin Islands Switzerland Panama Papers MONDIALVA LTD. 31-OCT-1989 British Virgin Islands Switzerland Panama Papers LOGAN INVESTMENT LIMITED 02-NOV-1989 British Virgin Islands Hong Kong Panama Papers LAND INVEST LIMITED 20-DEC-1988 British Virgin Islands Spain Panama Papers PETRA FINANCIAL INC. 06-JUN-1991 British Virgin Islands Jersey Panama Papers ONE PUT LTD. 11-JUN-1991 British Virgin Islands Switzerland Panama Papers FOCUS COMPANY LIMITED 11-MAY-1989 British Virgin Islands United Kingdom Panama Papers KLAUS INVESTMENTS LTD. 06-JUN-1991 British Virgin Islands Luxembourg Panama Papers ACADIAN SHIPPING AND TRADING LTD. 25-JAN-1990 British Virgin Islands Switzerland Panama Papers SOUTH PUBLICATIONS (U.K.) LIMITED 05-SEP-1990 British Virgin Islands Jersey Panama Papers AUSTRAL FISHERIES LTD. 27-MAR-1990 British Virgin Islands United Kingdom Panama Papers MARSHFIELD CORPORATION 19-JUN-1991 British Virgin Islands Jersey Panama Papers OWL HOLDINGS CORP. 06-FEB-1991 British Virgin Islands Guernsey Panama Papers BRATHAY HOLDINGS LIMITED 26-SEP-1990 British Virgin Islands Monaco Panama Papers SHANNON TRADING LIMITED 06-APR-1990 British Virgin Islands Jersey Panama Papers AGRICHEM INTERNATIONAL HOLDINGS LIMITED 17-JUL-1992 British Virgin Islands Guernsey Panama Papers PICTOD EQUITIES INC. 18-SEP-1990 British Virgin Islands Hong Kong Panama Papers PRESCOTT HOLDINGS LIMITED 26-JUL-1988 British Virgin Islands Isle of Man Panama Papers HILDEN DEVELOPMENTS LIMITED 07-DEC-1990 British Virgin Islands United Kingdom Panama Papers GOODMAN PROPERTIES LIMITED 03-MAY-1989 British Virgin Islands United Kingdom Panama Papers STEPPES TRADING S.A. 04-FEB-1991 British Virgin Islands Isle of Man Panama Papers SKIVA LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers EASTLIGHT LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers THISTLE COMPANY LIMITED 25-JAN-1990 British Virgin Islands Jersey Panama Papers GLOUCESTER INTERNATIONAL LTD. 20-JUN-1991 British Virgin Islands Hong Kong Panama Papers JINLING DEVELOPMENT LIMITED 26-JUN-1991 British Virgin Islands Hong Kong Panama Papers FINSPEC HOLDINGS INC. 03-JAN-1989 British Virgin Islands Jersey Panama Papers HAMPTON PROPERTIES LIMITED 22-MAR-1990 British Virgin Islands Hong Kong Panama Papers ADONAL INDUSTRIES LTD. 02-JUL-1992 British Virgin Islands Switzerland Panama Papers CARDNER INTERNATIONAL INC. 02-JUL-1992 British Virgin Islands Hong Kong Panama Papers TRENDSETTER FINANCIAL SERVICES LIMITED 03-JAN-1989 British Virgin Islands Hong Kong Panama Papers INGOT INVESTMENTS LIMITED 20-OCT-1987 British Virgin Islands Jersey Panama Papers RAWLPLUG INC. 13-JUL-1992 British Virgin Islands Jersey Panama Papers NOVA FINANCE LTD. 04-MAR-1991 British Virgin Islands Switzerland Panama Papers HISTORIC HOUSES MANAGEMENT LIMITED 13-JAN-1989 British Virgin Islands Jersey Panama Papers ALLIED APPARELS LIMITED 02-DEC-1988 British Virgin Islands Switzerland Panama Papers VINA PALACE HOTEL LIMITED 10-DEC-1990 British Virgin Islands Hong Kong Panama Papers MAYBERRY LIMITED 01-SEP-1989 British Virgin Islands Switzerland Panama Papers YONDER HOLDINGS LTD. 25-FEB-1991 British Virgin Islands Panama Panama Papers MIDDLE EAST AND GULF SERVICES LIMITED 18-DEC-1990 British Virgin Islands Jersey Panama Papers PARADISE HOLDINGS LIMITED 17-NOV-1989 British Virgin Islands Hong Kong Panama Papers CALLAWAY INTERNATIONAL LTD. 04-MAR-1991 British Virgin Islands Switzerland Panama Papers MATHELENA LIMITED 25-FEB-1991 British Virgin Islands Switzerland Panama Papers BLANDFORD COMPANY LIMITED 06-JUN-1988 British Virgin Islands Guernsey Panama Papers CAWSLONE LIMITED 13-JUL-1992 British Virgin Islands Guernsey Panama Papers TELLIS LIMITED 29-MAR-1990 British Virgin Islands Monaco Panama Papers WOODBRIDGE LIMITED 22-AUG-1989 British Virgin Islands Singapore Panama Papers KINWAVES LIMITED 02-AUG-1989 British Virgin Islands Jersey Panama Papers GROUP INTERNATIONAL LIMITED 29-MAR-1990 British Virgin Islands Isle of Man Panama Papers CALISP INVESTMENTS LIMITED 12-JUN-1989 British Virgin Islands Jersey Panama Papers HIGHLANDS LIMITED 06-JUN-1988 British Virgin Islands Jersey Panama Papers COMNET LTD. 11-JUL-1988 British Virgin Islands Guernsey Panama Papers INTERQUEST COMPANY LIMITED 05-DEC-1990 British Virgin Islands Hong Kong Panama Papers ABERNEATH STEEL INC. 20-JAN-1989 British Virgin Islands Guernsey Panama Papers BLT LIMITED 30-MAY-1989 British Virgin Islands Hong Kong Panama Papers LAST POST LTD. 18-DEC-1990 British Virgin Islands Guernsey Panama Papers WOODHARD INVESTMENT COMPANY LIMITED 18-DEC-1990 British Virgin Islands Guernsey Panama Papers WHISPER CORP. 03-JAN-1989 British Virgin Islands Hong Kong Panama Papers AZTEC OVERSEAS LIMITED 19-APR-1989 British Virgin Islands Guernsey Panama Papers LYNDHURST INVESTMENTS LIMITED 06-JAN-1989 British Virgin Islands Guernsey Panama Papers UNITED TANKERS LIMITED 07-DEC-1989 British Virgin Islands Jersey Panama Papers SHADBURY HOLDINGS LIMITED 22-MAR-1990 British Virgin Islands Jersey Panama Papers L'ESPRIT INVESTMENTS LIMITED 08-MAR-1985 British Virgin Islands Guernsey Panama Papers GEB HOLDING INCORPORATED 17-NOV-1988 British Virgin Islands Luxembourg Panama Papers GOLDEN CHARM PROPERTIES INC. 07-FEB-1991 British Virgin Islands Hong Kong Panama Papers COMSUP TRADING LIMITED 22-FEB-1991 British Virgin Islands United Kingdom Panama Papers MB ASSET MANAGEMENT LTD. 15-NOV-1989 British Virgin Islands Switzerland Panama Papers SVI INTERNATIONAL LIMITED 30-JUL-1990 British Virgin Islands Mauritius Panama Papers LAMSBERG HOGG ROBINSON INTERNATIONAL
LIMITED16-MAY-1989 British Virgin Islands Jersey Panama Papers MULTIFINANCE (BVI) LIMITED 29-MAY-1989 British Virgin Islands Jersey Panama Papers THE ARAB HOUSE LIMITED 31-MAY-1989 British Virgin Islands Guernsey Panama Papers FENCOURT INVESTMENTS LIMITED 03-AUG-1990 British Virgin Islands Isle of Man Panama Papers DAVID CICUREL HOLDINGS LIMITED 19-MAY-1989 British Virgin Islands Jersey Panama Papers TALBOT FILMS LIMITED 12-SEP-1991 British Virgin Islands Guernsey Panama Papers CENTRAL INVESTMENTS LIMITED 20-FEB-1989 British Virgin Islands Jersey Panama Papers OLGA FINANCE INC. 07-DEC-1989 British Virgin Islands Switzerland Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 457
GILT CORPORATION 27-MAR-1989 British Virgin Islands United Kingdom Panama Papers MASCON CONSTRUCTION LIMITED 09-JAN-1989 British Virgin Islands Jersey Panama Papers BST WAREHOUSES LIMITED 04-MAY-1989 British Virgin Islands Jersey Panama Papers RENEE INVESTMENTS LIMITED 13-JUL-1990 British Virgin Islands Hong Kong Panama Papers HIT LIMITED 29-MAR-1989 British Virgin Islands Jersey Panama Papers T.P.C. LIMITED 23-MAY-1989 British Virgin Islands Switzerland Panama Papers DIAMOND ENTERPRISES LTD. 17-FEB-1989 British Virgin Islands Spain Panama Papers GALLEON CORPORATION LTD. 17-FEB-1989 British Virgin Islands Spain Panama Papers TRANSALL LTD. 19-JUL-1990 British Virgin Islands Bahamas Panama Papers T & P COMPANY LIMITED 29-MAY-1989 British Virgin Islands Hong Kong Panama Papers DOVEMORE PROPERTIES LIMITED 14-MAR-1991 British Virgin Islands Jersey Panama Papers THUNDAAR INVESTMENTS LIMITED 02-JAN-1990 British Virgin Islands Jersey Panama Papers KRIV FINANCIAL CORP. 09-AUG-1990 British Virgin Islands Guernsey Panama Papers TRIONA LIMITED 13-MAR-1991 British Virgin Islands Jersey Panama Papers FRONTEIR DEVELOPMENT CO. LIMITED 02-JAN-1990 British Virgin Islands Hong Kong Panama Papers STRATTON INVESTMENTS INC. 08-FEB-1989 British Virgin Islands Switzerland Panama Papers INSCO HOLDINGS LIMITED 09-AUG-1990 British Virgin Islands Guernsey Panama Papers ASSOCIATE HOLDINGS LTD. 16-JUN-1989 British Virgin Islands Switzerland Panama Papers KALONA HOLDINGS LIMITED 17-AUG-1990 British Virgin Islands Guernsey Panama Papers WINDA INTERNATIONAL INC. 21-AUG-1990 British Virgin Islands Hong Kong Panama Papers ASIATECH HOLDINGS LIMITED 12-MAR-1991 British Virgin Islands Hong Kong Panama Papers INTERNATIONAL LABOUR RESOURCES LIMITED 19-MAY-1989 British Virgin Islands Jersey Panama Papers VUREN S.A. 30-JAN-1989 British Virgin Islands Isle of Man Panama Papers CANDY INVESTMENTS COMPANY LIMITED 05-MAR-1991 British Virgin Islands Jersey Panama Papers MAXWELL CAPITAL INVESTMENTS LTD. 15-MAR-1991 British Virgin Islands Hong Kong Panama Papers GATOR EQUITIES LTD. 29-JUN-1990 British Virgin Islands Hong Kong Panama Papers SEBREE LIMITED 28-FEB-1989 British Virgin Islands Hong Kong Panama Papers EMAS PACIFIC LIMITED. 10-JUL-1990 British Virgin Islands Malaysia Panama Papers RUTHERFORD INTERNATIONAL LTD. 06-DEC-1990 British Virgin Islands Switzerland Panama Papers AMBERLEY INVESTMENTS LIMITED 22-AUG-1989 British Virgin Islands Switzerland Panama Papers GENERAL PACIFIC TRUST COMPANY LTD. 19-JUL-1988 British Virgin Islands Monaco Panama Papers JADE MANAGEMENT LIMITED 15-MAR-1989 British Virgin Islands Hong Kong Panama Papers MILLTOWN LIMITED 31-MAR-1989 British Virgin Islands Switzerland Panama Papers GLOBAL COMMODITY TRADING LTD. 18-JUL-1990 British Virgin Islands Belgium Panama Papers ASTBURY PROPERTY HOLDINGS LTD. 26-SEP-1991 British Virgin Islands Jersey Panama Papers TERRAPLAN LTD. 04-APR-1989 British Virgin Islands Switzerland Panama Papers FRANK INVESTMENTS LTD. 31-MAR-1989 British Virgin Islands Hong Kong Panama Papers NEXSTAR HOLDINGS LIMITED 30-JUL-1990 British Virgin Islands Hong Kong Panama Papers BEST RATE LIMITED 09-AUG-1990 British Virgin Islands Switzerland Panama Papers ORPAC LIMITED 17-APR-1989 British Virgin Islands Switzerland Panama Papers ON BOARD COURIERS LIMITED 25-APR-1989 British Virgin Islands United Kingdom Panama Papers SOUTHWARK ENTERPRISES LIMITED 07-JUN-1989 British Virgin Islands Switzerland Panama Papers BORDIER FUNDS LTD 30-JUN-1989 British Virgin Islands Turks and Caicos Islands Panama Papers ASTWOOD TRADING LIMITED 22-AUG-1990 British Virgin Islands Guernsey Panama Papers SUNFLOWERS WORLDWIDE INVESTMENTS INC. 15-MAR-1991 British Virgin Islands Hong Kong Panama Papers PENROSE LIMITED 30-MAY-1989 British Virgin Islands Guernsey Panama Papers JACKVILLE OVERSEAS LIMITED 22-MAR-1991 British Virgin Islands Hong Kong Panama Papers SWABA HOLDINGS LIMITED 02-JAN-1990 British Virgin Islands Jersey Panama Papers MAXSEEM HOLDINGS LIMITED 03-SEP-1990 British Virgin Islands Jersey Panama Papers FAIRWINDS LIMITED 02-JAN-1990 British Virgin Islands Hong Kong Panama Papers ABOUT & COMPANY S.A. 01-MAR-1989 British Virgin Islands Monaco Panama Papers CHANNEL ISLANDS AND INTERNATIONAL TRUST CO.
LIMITED23-FEB-1989 British Virgin Islands Jersey Panama Papers HAYWARD INTERNATIONAL LTD. 15-OCT-1990 British Virgin Islands Switzerland Panama Papers VALIANT GROUP LIMITED 15-JUN-1989 British Virgin Islands Switzerland Panama Papers CANTERBURY INTERNATIONAL LIMITED 16-JUN-1989 British Virgin Islands Jersey Panama Papers BARRY INVESTMENTS LIMITED 29-AUG-1990 British Virgin Islands Jersey Panama Papers NECKAR EQUITIES LIMITED 02-JAN-1990 British Virgin Islands Hong Kong Panama Papers SOVEREIGN OIL SERVICES LIMITED 15-FEB-1989 British Virgin Islands Monaco Panama Papers TA-BLOR LIMITED 22-FEB-1989 British Virgin Islands Guernsey Panama Papers BONAIRE HOLDINGS LIMITED 22-MAR-1991 British Virgin Islands Jersey Panama Papers INTERMED COMPANY LIMITED 21-MAR-1991 British Virgin Islands Jersey Panama Papers DELTA SHIPPING LIMITED 12-MAR-1991 British Virgin Islands Jersey Panama Papers DEXTER COMPANY LIMITED 09-AUG-1990 British Virgin Islands Guernsey Panama Papers KOLLVENT INVESTMENTS LIMITED 04-MAR-1991 British Virgin Islands Guernsey Panama Papers CASTLEBAY COMPANY LIMITED 07-JUN-1989 British Virgin Islands Switzerland Panama Papers CASTLEGREEN INVESTMENTS LIMITED 07-FEB-1989 British Virgin Islands Guernsey Panama Papers INDUSTRIAL WASTE CONSULTANTS LIMITED 12-MAR-1991 British Virgin Islands Jersey Panama Papers RICHWOOD LIMITED 23-AUG-1990 British Virgin Islands Isle of Man Panama Papers OSTHAMMAR ASSOCIATES LIMITED 13-MAR-1990 British Virgin Islands Jersey Panama Papers COMERA LIMITED 01-MAR-1991 British Virgin Islands Guernsey Panama Papers KRIS INVESTMENTS LIMITED 06-JUN-1989 British Virgin Islands Jersey Panama Papers BROOKFIELD PROPERTIES LIMITED 17-MAY-1989 British Virgin Islands Jersey Panama Papers BARKING PROPERTIES LIMITED 01-JUN-1989 British Virgin Islands Guernsey Panama Papers PRINCE ASANTE'KANA LIMITED 02-MAR-1989 British Virgin Islands Jersey Panama Papers KNAVE HOLDINGS LIMITED 25-SEP-1990 British Virgin Islands Hong Kong Panama Papers BRIMSON LIMITED 12-OCT-1990 British Virgin Islands United Kingdom Panama Papers DUNSTAN INVESTMENTS LIMITED 02-JAN-1990 British Virgin Islands Bahamas Panama Papers ZON LIMITED 02-JAN-1990 British Virgin Islands Guernsey Panama Papers DESIGN INTERNATIONAL INC. 22-FEB-1989 British Virgin Islands Jersey Panama Papers COFIVEST HOLDING LTD. 16-AUG-1990 British Virgin Islands Switzerland Panama Papers CACTUS COMPANY LIMITED 12-JUN-1989 British Virgin Islands Hong Kong Panama Papers KURTWOOD LIMITED 07-SEP-1990 British Virgin Islands Jersey Panama Papers OPUS INTERNATIONAL LIMITED 02-JAN-1990 British Virgin Islands Guernsey Panama Papers MELFIELD PROPERTIES LIMITED 02-JAN-1990 British Virgin Islands United Kingdom Panama Papers J.A. COMPANY LIMITED 09-AUG-1990 British Virgin Islands Hong Kong Panama Papers FINTRA SECURITIES LTD 11-OCT-1990 British Virgin Islands Switzerland Panama Papers MARSH HOLDINGS LIMITED 27-FEB-1989 British Virgin Islands Guernsey Panama Papers HANNBUL LIMITED 02-JAN-1990 British Virgin Islands Guernsey Panama Papers MOSENBERG LIMITED 02-JAN-1990 British Virgin Islands Guernsey Panama Papers AVENMORE INVESTMENTS LIMITED 09-MAR-1989 British Virgin Islands Switzerland Panama Papers SPRINGHILL INVESTMENT LIMITED 16-MAY-1989 British Virgin Islands Hong Kong Panama Papers MONTVILLE TRADING LTD 16-AUG-1990 British Virgin Islands Switzerland Panama Papers ENACO LIMITED 06-APR-1989 British Virgin Islands Switzerland Panama Papers EAGLEFIELD LIMITED 20-AUG-1990 British Virgin Islands Hong Kong Panama Papers NEWARK EUROINVEST LTD. 24-OCT-1991 British Virgin Islands Switzerland Panama Papers ORIS LIMITED 25-APR-1989 British Virgin Islands Liechtenstein Panama Papers KING'S HOUSE PROPERTIES LIMITED 03-JAN-1979 British Virgin Islands Guernsey Panama Papers FINSBURY TRUST LIMITED 11-DEC-1984 British Virgin Islands Guernsey Panama Papers CPM HOLDINGS LIMITED 11-JUN-1991 British Virgin Islands Hong Kong Panama Papers IMEXFIN CONSULTING AND ENGINEERING S.A. 21-SEP-1990 British Virgin Islands Switzerland Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 458
GRACELAND LIMITED 26-MAR-1990 British Virgin Islands Hong Kong Panama Papers GELLET DEVELOPMENT INC. 26-SEP-1989 British Virgin Islands Hong Kong Panama Papers FORSA LIMITED 02-OCT-1989 British Virgin Islands Hong Kong Panama Papers REBECCA HOLDING LTD. 23-AUG-1990 British Virgin Islands Switzerland Panama Papers FINWHEY INVESTMENTS LIMITED 24-AUG-1990 British Virgin Islands Hong Kong Panama Papers YOUMAS COMPANY LIMITED 31-AUG-1990 British Virgin Islands Hong Kong Panama Papers ANGLO-NORDIC PETROLEUM AND REFINING
CORPORATION LTD26-JUN-1989 British Virgin Islands Isle of Man Panama Papers MYRON LIMITED 07-SEP-1990 British Virgin Islands Jersey Panama Papers FOSTERTON FINANCE LTD. 25-OCT-1991 British Virgin Islands Monaco Panama Papers INFOLINK GROUP INTERNATIONAL LIMITED 03-JAN-1990 British Virgin Islands Hong Kong Panama Papers DEVRON LIMITED 02-JAN-1990 British Virgin Islands Guernsey Panama Papers CLARAN-ATLANTIC LTD. 18-OCT-1989 British Virgin Islands Gibraltar Panama Papers DIPRENS TRUST LIMITED 18-OCT-1989 British Virgin Islands Guernsey Panama Papers TRESPLAIN INVESTMENTS LIMITED 11-SEP-1990 British Virgin Islands Hong Kong Panama Papers FIDRA INVESTMENTS LIMITED 30-SEP-1988 British Virgin Islands Jersey Panama Papers FLUTTER BYE INVESTMENTS S.A. 10-SEP-1990 British Virgin Islands Monaco Panama Papers BROOKLAND MANAGEMENT LTD. 22-MAY-1989 British Virgin Islands Switzerland Panama Papers VICKER CORPORATION 15-JUN-1989 British Virgin Islands Hong Kong Panama Papers ELDRIDGE LIMITED 07-SEP-1990 British Virgin Islands Jersey Panama Papers CLIFTON HOLDINGS LIMITED 21-FEB-1989 British Virgin Islands Isle of Man Panama Papers BEYROUTH ASSOCIATES S.A. 02-JAN-1990 British Virgin Islands United Arab Emirates Panama Papers LINDENFELS INVESTMENTS LIMITED 04-JAN-1990 British Virgin Islands Guernsey Panama Papers WAYOON DEVELOPMENTS LTD. 09-APR-1991 British Virgin Islands Hong Kong Panama Papers GLOBINVEST INC. 17-FEB-1989 British Virgin Islands Hong Kong Panama Papers RAVEN COMPANY LIMITED 04-SEP-1990 British Virgin Islands Hong Kong Panama Papers A & P ASSOCIATES LIMITED 22-MAY-1989 British Virgin Islands Hong Kong Panama Papers PLINK CORPORATION 03-SEP-1990 British Virgin Islands United States Panama Papers TRAFFORD INVESTMENTS LIMITED 21-FEB-1989 British Virgin Islands Isle of Man Panama Papers UNIVERSAL ASSOCIATION CORPORATION LIMITED 03-JAN-1990 British Virgin Islands Hong Kong Panama Papers ZARK LIMITED 27-FEB-1989 British Virgin Islands Hong Kong Panama Papers KOTEX LIMITED 25-MAR-1991 British Virgin Islands Hong Kong Panama Papers BAND INDUSTRIES LIMITED 26-MAR-1991 British Virgin Islands Jersey Panama Papers SDLF COMPANY LIMITED 06-NOV-1991 British Virgin Islands Switzerland Panama Papers MINIT FIDUCIARIES LIMITED 30-MAR-1988 British Virgin Islands Guernsey Panama Papers WESTERDALE LIMITED 15-JAN-1990 British Virgin Islands Jersey Panama Papers WESTSIDE HOLDINGS LIMITED 14-JUN-1989 British Virgin Islands Guernsey Panama Papers GENCON OVERSEAS LIMITED 02-JUN-1989 British Virgin Islands Jersey Panama Papers YOFIT INVESTMENTS LIMITED 16-OCT-1989 British Virgin Islands Switzerland Panama Papers MONTSERRAT DEVELOPMENTS LIMITED 08-JUN-1989 British Virgin Islands Jersey Panama Papers WESTWORKS LIMITED 25-JUN-1991 British Virgin Islands United Kingdom Panama Papers OXBRIDGE INVESTMENTS LIMITED 26-JAN-1990 British Virgin Islands Switzerland Panama Papers DENHAGEN & CO. LIMITED 05-NOV-1991 British Virgin Islands Jersey Panama Papers MOUNTVIEW PROPERTIES LIMITED 13-JUN-1989 British Virgin Islands Guernsey Panama Papers DONOGAN HOLDING LIMITED 07-JUN-1989 British Virgin Islands Switzerland Panama Papers BREWER ENTERPRISES LTD. 07-NOV-1991 British Virgin Islands Hong Kong Panama Papers WORLDWIDE J & J LTD. 12-JUN-1989 British Virgin Islands Hong Kong Panama Papers MULTI-TECH SERVICES (OVERSEAS) LIMITED 08-JAN-1990 British Virgin Islands Jersey Panama Papers CAROL CORP. 28-FEB-1989 British Virgin Islands Hong Kong Panama Papers MARCELCA LIMITED 18-JUN-1990 British Virgin Islands Venezuela Panama Papers SANTIAGO HOLDINGS LIMITED 07-MAR-1989 British Virgin Islands Guernsey Panama Papers ECORPS MANAGERS LIMITED 28-SEP-1990 British Virgin Islands Isle of Man Panama Papers DOMINO TRADING LIMITED 17-SEP-1990 British Virgin Islands Jersey Panama Papers NORWICH INVESTMENTS LIMITED 22-JUN-1989 British Virgin Islands Switzerland Panama Papers F. H. I. INTERNATIONAL LIMITED 21-JUN-1989 British Virgin Islands Saudi Arabia Panama Papers ROSEDALE INVESTMENTS LIMITED 28-SEP-1990 British Virgin Islands Hong Kong Panama Papers EUROPEAN AVIATION SERVICES LIMITED 12-JUL-1988 British Virgin Islands Guernsey Panama Papers DE NADAI FINANCE CORPORATION LIMITED 06-APR-1988 British Virgin Islands Guernsey Panama Papers MINK CORPORATION 09-JUN-1989 British Virgin Islands Hong Kong Panama Papers NEWMONT HOLDING LTD 09-JUN-1989 British Virgin Islands Switzerland Panama Papers ELEGANCE HOLDINGS LIMITED 19-JUN-1984 British Virgin Islands Guernsey Panama Papers FLORTA (B.V.I.) LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers GALVESTON GROUP LTD. 21-NOV-1989 British Virgin Islands Switzerland Panama Papers EVERGLADE INVESTMENTS LIMITED HK. 30-NOV-1989 British Virgin Islands Hong Kong Panama Papers GLENWOOD PROPERTIES LIMITED 13-JAN-1989 British Virgin Islands Switzerland Panama Papers FIREBIRD INVESTMENTS LIMITED 02-JAN-1990 British Virgin Islands Switzerland Panama Papers BIRCHALL HOLDINGS LIMITED 31-JAN-1989 British Virgin Islands Jersey Panama Papers BALDEN EQUITIES LTD. 09-AUG-1990 British Virgin Islands Hong Kong Panama Papers ASTELL INVESTMENTS LIMITED 11-AUG-1986 British Virgin Islands Jersey Panama Papers MIC EQUITIES LIMITED 20-MAR-1989 British Virgin Islands Hong Kong Panama Papers CIMA LIMITED 30-JUN-1987 British Virgin Islands Hong Kong Panama Papers CANE ENTERPRISES LIMITED 12-JAN-1990 British Virgin Islands Jersey Panama Papers PILAR FINANCIAL HOLDINGS LIMITED 08-APR-1991 British Virgin Islands Switzerland Panama Papers JONESPARK INTERNATIONAL INVESTMENTS LTD. 22-APR-1991 British Virgin Islands Hong Kong Panama Papers ATLANTA TRADING COMPANY LIMITED 17-JAN-1990 British Virgin Islands Guernsey Panama Papers DESIGNVISION INTERNATIONAL LIMITED 03-MAY-1991 British Virgin Islands Jersey Panama Papers AVENUE PROPERTIES LIMITED 30-JUL-1987 British Virgin Islands Switzerland Panama Papers MEMORIAL DEVELOPMENTS LTD. 16-APR-1991 British Virgin Islands Panama Panama Papers MODERN WORLD FINANCIAL INVEST LTD. 22-APR-1991 British Virgin Islands Hong Kong Panama Papers ASTWOOD HOLDINGS LIMITED 22-MAR-1989 British Virgin Islands Guernsey Panama Papers BLAINBROOKE LIMITED 24-APR-1991 British Virgin Islands Jersey Panama Papers COLOMBUS DEVELOPMENTS LIMITED 26-APR-1991 British Virgin Islands Panama Panama Papers EUROWINE LIMITED 27-JUN-1989 British Virgin Islands Jersey Panama Papers JANI INVESTMENTS LIMITED 07-MAR-1989 British Virgin Islands Guernsey Panama Papers CAVATINA INTERNATIONAL LIMITED 23-MAR-1989 British Virgin Islands Guernsey Panama Papers GLYNRIDGE TRADING LIMITED 14-MAR-1989 British Virgin Islands Jersey Panama Papers SAPHIRE ASSOCIATES INCORPORATED 28-AUG-1990 British Virgin Islands United States Panama Papers VIKING HOLDINGS LIMITED 01-FEB-1989 British Virgin Islands Jersey Panama Papers GALLANT INVEST INC. 02-JAN-1990 British Virgin Islands Ireland Panama Papers TT TELEFILM CORP. LIMITED 18-MAY-1989 British Virgin Islands Switzerland Panama Papers ART PROFESS LTD. 24-SEP-1990 British Virgin Islands Switzerland Panama Papers CENTURIAN LIMITED 15-OCT-1990 British Virgin Islands Guernsey Panama Papers RSR LIMITED 18-DEC-1989 British Virgin Islands Switzerland Panama Papers CHARLINGTON EQUITIES INC. 18-MAR-1991 British Virgin Islands Hong Kong Panama Papers DANVEST HOLDING LIMITED 02-JAN-1990 British Virgin Islands Switzerland Panama Papers LEE PROPERTY HOLDINGS LIMITED 12-APR-1991 British Virgin Islands Jersey Panama Papers REXOVAL FINANCIAL CO. INC. 02-MAY-1991 British Virgin Islands Panama Panama Papers SECOMA NOMINEES LIMITED 31-JAN-1990 British Virgin Islands Monaco Panama Papers INTERNATIONAL CHEMICAL TRADING CORPORATION
LIMITED03-MAY-1991 British Virgin Islands Hong Kong Panama Papers BRADFORD INTERNATIONAL INC. 20-JUL-1992 British Virgin Islands Hong Kong Panama Papers D & D INC. 29-MAY-1989 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 459
MIDWEST INVESTMENTS LIMITED 25-OCT-1990 British Virgin Islands Switzerland Panama Papers GREEN WILLOW CORPORATION 05-JUL-1991 British Virgin Islands Hong Kong Panama Papers SUNRIDER DEVELOPMENT LIMITED 24-JUL-1992 British Virgin Islands Hong Kong Panama Papers KENDAL HOLDINGS LIMITED 06-FEB-1990 British Virgin Islands Monaco Panama Papers THREE ARROWS INVESTMENTS LIMITED 26-APR-1990 British Virgin Islands Jordan Panama Papers DMS INTERNATIONAL LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers TRICAP LIMITED 17-MAR-1989 British Virgin Islands Guernsey Panama Papers NEW HOLDINGS INC. 17-JUN-1988 British Virgin Islands Switzerland Panama Papers HONGO LTD. 04-AUG-1988 British Virgin Islands Hong Kong Panama Papers HH B.V.I. LIMITED 12-SEP-1989 British Virgin Islands Jersey Panama Papers BRIDGEWOOD FINANCE LTD. 13-JUL-1988 British Virgin Islands Hong Kong Panama Papers FIRST AGROPRODUCTS LTD. 13-JUN-1989 British Virgin Islands Cyprus Panama Papers PLEIADES INTERNATIONAL LIMITED 02-JAN-1991 British Virgin Islands Guernsey Panama Papers TOUR WILDLIFE SAFARI CORP. 29-JUN-1989 British Virgin Islands Switzerland Panama Papers WILMINGTON BUSINESS INC:EX WATFORD
INVESTMENTS LIMITED04-SEP-1989 British Virgin Islands Switzerland Panama Papers PRIAM CORPORATION LIMITED 30-MAR-1988 British Virgin Islands Monaco Panama Papers ATWELL LIMITED 19-JUN-1989 British Virgin Islands Switzerland Panama Papers FUT BAM INTERNATIONAL LTD. 15-JUL-1992 British Virgin Islands United States Panama Papers PAN PACIFIC SERVICES LTD. 28-JUN-1989 British Virgin Islands Hong Kong Panama Papers EURO-AFRICA HOLDINGS LIMITED 01-FEB-1990 British Virgin Islands United Kingdom Panama Papers AVO EQUITIES LIMITED 21-JUN-1989 British Virgin Islands Hong Kong Panama Papers SUCCESS ENTERPRISES INC. 15-SEP-1988 British Virgin Islands Hong Kong Panama Papers ST. MARTIN INTERNATIONAL LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers UNIVERSAL FINANCE AND TRADING S.A. 20-JUL-1992 British Virgin Islands Cyprus Panama Papers AYNA INVESTMENTS LTD. 24-JUL-1992 British Virgin Islands Luxembourg Panama Papers CLEVEDON INVESTMENTS LTD. 06-NOV-1990 British Virgin Islands Switzerland Panama Papers SINCLAIR PACIFIC LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers SORREL COMPANY LIMITED 28-JUN-1989 British Virgin Islands Hong Kong Panama Papers RADEL HOLDINGS INC. 24-JUL-1992 British Virgin Islands Luxembourg Panama Papers BARNWOOD LIMITED 18-JUL-1989 British Virgin Islands Hong Kong Panama Papers DUNKELD INVESTMENTS LIMITED 19-OCT-1990 British Virgin Islands Jersey Panama Papers CANON CORPORATION 10-JUL-1989 British Virgin Islands Jersey Panama Papers WORLDWIDE TECHNOLOGIES INC. 05-NOV-1990 British Virgin Islands Guernsey Panama Papers PARAGON PROPERTY LIMITED 26-OCT-1990 British Virgin Islands Jersey Panama Papers MIDWAY FINANCE LIMITED 27-JUN-1989 British Virgin Islands Switzerland Panama Papers BEACON HILL LIMITED 17-JUL-1989 British Virgin Islands Guernsey Panama Papers LENWOOD INVESTMENTS LTD. 16-OCT-1990 British Virgin Islands Switzerland Panama Papers GREENLAND FINANCE LTD. 16-OCT-1990 British Virgin Islands Switzerland Panama Papers GRANT ENTERPRISES LIMITED 16-OCT-1990 British Virgin Islands Gibraltar Panama Papers BANER FINANCE LTD. 22-MAR-1991 British Virgin Islands Switzerland Panama Papers PENTON INVESTMENTS LIMITED 10-MAR-1989 British Virgin Islands Switzerland Panama Papers HAST INCORPORATED 25-MAR-1991 British Virgin Islands United States Panama Papers BREDANE HOLDINGS LIMITED 18-OCT-1990 British Virgin Islands Hong Kong Panama Papers REDDING ENTERPRISES LIMITED 27-JUN-1989 British Virgin Islands Switzerland Panama Papers ADLER COMPANY LIMITED 02-JAN-1991 British Virgin Islands United States Panama Papers GOREY INVESTMENTS LIMITED 10-JAN-1992 British Virgin Islands Switzerland Panama Papers JERROD LIMITED 08-JAN-1990 British Virgin Islands Hong Kong Panama Papers ANSLEIGH INTERNATIONAL LIMITED 14-JUL-1989 British Virgin Islands Hong Kong Panama Papers TRITEX LIMITED 07-JAN-1992 British Virgin Islands Guernsey Panama Papers A.D. LIMITED 02-JAN-1991 British Virgin Islands Jersey Panama Papers NAVIN INVESTMENTS LIMITED 25-OCT-1985 British Virgin Islands Jersey Panama Papers CRESCENT PROPERTIES LIMITED 31-AUG-1988 British Virgin Islands Jersey Panama Papers GELTON HOLDINGS LIMITED 17-JUL-1989 British Virgin Islands Isle of Man Panama Papers JEWEL INVESTMENTS LIMITED 25-SEP-1989 British Virgin Islands Jersey Panama Papers RAHA AGNI INC. 07-NOV-1989 British Virgin Islands Jersey Panama Papers GREYSON COMPANY LIMITED 02-OCT-1990 British Virgin Islands United States Panama Papers TALLEYRAND INVESTMENT CORPORATION 13-NOV-1989 British Virgin Islands Switzerland Panama Papers INTERNATIONAL CONSULTANTS COMPANY LIMITED 16-MAR-1989 British Virgin Islands Isle of Man Panama Papers WKK INVESTMENT HOLDINGS LIMITED 27-SEP-1990 British Virgin Islands Jersey Panama Papers DAMIEN HOLDINGS LIMITED 02-NOV-1990 British Virgin Islands Jersey Panama Papers HAZELWOOD CORPORATION 31-AUG-1989 British Virgin Islands Isle of Man Panama Papers H.B. HOLDING COMPANY LTD. 26-JAN-1990 British Virgin Islands Jersey Panama Papers DIAMOND FINANCE LTD. 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers WINCHAM INVESTMENTS LIMITED 21-JUN-1989 British Virgin Islands Isle of Man Panama Papers MANTON MANAGEMENT CORP. 02-JAN-1991 British Virgin Islands Panama Panama Papers ITECO LIMITED 22-JUN-1989 British Virgin Islands Switzerland Panama Papers VECTOR SECURITIES INC. 10-JUL-1989 British Virgin Islands Switzerland Panama Papers WOODLY PROPERTIES LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers MARVEAT PROPERTIES LIMITED 25-MAY-1989 British Virgin Islands Jersey Panama Papers MATLIN LIMITED 01-FEB-1990 British Virgin Islands Guernsey Panama Papers CHARCOT LIMITED 14-SEP-1988 British Virgin Islands Monaco Panama Papers LUTON PROPERTIES LIMITED 02-JAN-1991 British Virgin Islands Jersey Panama Papers SPARROW SECURITIES S.A. 19-APR-1990 British Virgin Islands Jersey Panama Papers COLWOOD LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers BEECHWOOD ENTERPRISES LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers JANCHOICE LIMITED 29-JUL-1992 British Virgin Islands Hong Kong Panama Papers FONTAL INTERNATIONAL LTD. 10-JAN-1992 British Virgin Islands Bahamas Panama Papers POUND LANE LIMITED 12-JUL-1989 British Virgin Islands Jordan Panama Papers AMHERST FINANCE LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers BAKERVIEW HOLDINGS LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers LAU LUEN HUNG COMPANY LIMITED 07-NOV-1991 British Virgin Islands Hong Kong Panama Papers LAMBRUK HOLDINGS LIMITED 20-NOV-1987 British Virgin Islands Hong Kong Panama Papers SILVERSTEIN INVESTMENTS LTD. 25-SEP-1990 British Virgin Islands Hong Kong Panama Papers ENRICH HOLDING LIMITED 15-NOV-1990 British Virgin Islands Hong Kong Panama Papers TRINDAR SECURITIES LIMITED 16-NOV-1990 British Virgin Islands Jersey Panama Papers LONE STAR TRADING CO. LIMITED 23-NOV-1989 British Virgin Islands Switzerland Panama Papers OAKDENE LIMITED 05-MAY-1989 British Virgin Islands Guernsey Panama Papers RAPID TRADING CORP. 15-JUL-1988 British Virgin Islands Switzerland Panama Papers WINDSONG EQUITIES LTD. 08-SEP-1989 British Virgin Islands Hong Kong Panama Papers CHELTENHAM LIMITED 26-JUN-1989 British Virgin Islands Guernsey Panama Papers ANDFORT INVESTMENTS LIMITED 02-JAN-1992 British Virgin Islands Switzerland Panama Papers SUNMAR INVESTMENTS LIMITED 23-AUG-1989 British Virgin Islands Switzerland Panama Papers M J HAIG INDUSTRIES LIMITED 25-SEP-1989 British Virgin Islands Hong Kong Panama Papers IRVINE MANAGEMENT LIMITED 05-SEP-1989 British Virgin Islands United States Panama Papers SPRINT LIMITED 13-JUN-1991 British Virgin Islands Guernsey Panama Papers BALJAAR INVESTMENTS LIMITED 09-MAR-1989 British Virgin Islands Isle of Man Panama Papers K.A.S. ENGINEERING COMPANY LIMITED 18-JUN-1991 British Virgin Islands Jersey Panama Papers CANNON INVESTMENTS LIMITED 28-SEP-1990 British Virgin Islands Hong Kong Panama Papers TABAK INTERNATIONAL S.A. 09-JUN-1989 British Virgin Islands Isle of Man Panama Papers GORDON PROPERTIES LIMITED 16-MAR-1989 British Virgin Islands United Kingdom Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 460
ATLANTIS COMPANY LTD. 03-JUL-1991 British Virgin Islands Spain Panama Papers TRUAGAR INVESTMENTS LIMITED 29-JAN-1990 British Virgin Islands Guernsey Panama Papers MIDDLEFIELD INVESTMENTS INC. 19-JUN-1989 British Virgin Islands Guernsey Panama Papers DEVELOPMENT INDO-CHINE LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers SAMURAI COMPANY LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers MOSSFON PROPERTIES (BVI) LTD. 04-MAY-1988 British Virgin Islands Panama Panama Papers LINDA DEVELOPMENTS LTD. 06-JAN-1992 British Virgin Islands Hong Kong Panama Papers AQUITAINE TRADING LIMITED 14-OCT-1986 British Virgin Islands Jersey Panama Papers CASTLETON INVESTMENTS LIMITED 03-NOV-1989 British Virgin Islands United Kingdom Panama Papers RODECO LIMITED 31-DEC-1990 British Virgin Islands Switzerland Panama Papers ROCKLAND FINANCE LIMITED 09-FEB-1990 British Virgin Islands Switzerland Panama Papers ANGLO UNIVERSAL HOLDINGS LIMITED 28-MAR-1991 British Virgin Islands Azerbaijan Panama Papers ARCHLEY TRADING LIMITED 16-NOV-1989 British Virgin Islands Jersey Panama Papers CALLON LIMITED 14-MAR-1989 British Virgin Islands Switzerland Panama Papers SOFTINVEST COMPANY LIMITED 17-MAR-1989 British Virgin Islands Switzerland Panama Papers WADLEY INVESTMENTS LIMITED 15-JAN-1990 British Virgin Islands Switzerland Panama Papers BEAUCHAMP ESTATES LIMITED 17-OCT-1989 British Virgin Islands Guernsey Panama Papers RANDALL INVESTMENTS LIMITED 17-SEP-1990 British Virgin Islands Hong Kong Panama Papers PACIFIC INVESTMENTS LTD 19-OCT-1989 British Virgin Islands Switzerland Panama Papers COFIGE TOP FUND LTD. 30-OCT-1989 British Virgin Islands Switzerland Panama Papers LINVILLE HOLDINGS LIMITED 12-JUN-1989 British Virgin Islands Switzerland Panama Papers ANJALI INVESTMENTS LIMITED 30-JUL-1987 British Virgin Islands Guernsey Panama Papers DEWSBURY PROPERTIES LIMITED 23-JUN-1980 British Virgin Islands Guernsey Panama Papers FENCHURCH INTERNATIONAL HOLDINGS LIMITED 07-APR-1986 British Virgin Islands Guernsey Panama Papers MERRYDALE CORPORATION 11-OCT-1989 British Virgin Islands British Virgin Islands Panama Papers OIL TRANSPORT & TRADING LIMITED 16-OCT-1989 British Virgin Islands Guernsey Panama Papers CLASSIC MUSIC LIMITED 03-FEB-1987 British Virgin Islands Switzerland Panama Papers BILLIONAIRE LIMITED 02-JAN-1992 British Virgin Islands Hong Kong Panama Papers CAPITAL DEVELOPMENT LIMITED 25-SEP-1989 British Virgin Islands Hong Kong Panama Papers WOODRIDGE LIMITED 27-SEP-1989 British Virgin Islands Panama Panama Papers IRVINE INVEST INC. 02-OCT-1989 British Virgin Islands Hong Kong Panama Papers WYNBERG HOLDINGS LIMITED 13-FEB-1990 British Virgin Islands Jersey Panama Papers FRESHFIELD LIMITED 27-SEP-1989 British Virgin Islands Guernsey Panama Papers SHIMOMURA ORTHOPAEDIC RESEARCH FOUNDATION,
(SORFI) INC.05-APR-1991 British Virgin Islands Canada Panama Papers SUCCESS GLORY DEVELOPMENT LIMITED 23-MAR-1993 British Virgin Islands Hong Kong Panama Papers THE TRINITRON INVESTMENTS LIMITED 17-JUL-1989 British Virgin Islands Hong Kong Panama Papers EVAN HOLDINGS LIMITED 15-MAR-1988 British Virgin Islands Hong Kong Panama Papers SANDFIELD LIMITED 31-JUL-1989 British Virgin Islands
Panama Papers BILLINGE INVESTMENTS LIMITED 15-MAR-1988 British Virgin Islands Hong Kong Panama Papers ISAD PROPERTY COMPANY LIMITED 23-JUN-1989 British Virgin Islands Jersey Panama Papers ACTIMAR LIMITED 08-NOV-1989 British Virgin Islands Switzerland Panama Papers LAKEWOOD INVESTMENTS LIMITED 02-FEB-1990 British Virgin Islands British Virgin Islands Panama Papers GRAND DRAGON INTERNATIONAL LIMITED 04-MAR-1992 British Virgin Islands Hong Kong Panama Papers GREENWOOD PROPERTIES LIMITED 17-NOV-1989 British Virgin Islands United Kingdom Panama Papers BRABEN REAL ESTATE LTD. 02-JAN-1991 British Virgin Islands Jersey Panama Papers MAGNUM MANAGEMENT CORP. 02-JAN-1991 British Virgin Islands Jersey Panama Papers MIGRATA EUROPEAN LIMITED _EX_SHEDDEN
INVESTMENTS LIMITED02-JAN-1991 British Virgin Islands Jersey Panama Papers MERRYLAND LTD 22-SEP-1988 British Virgin Islands Hong Kong Panama Papers NIHON KIKU SHOKAI S. A. 28-JUL-1989 British Virgin Islands Luxembourg Panama Papers THORA CORPORATION 27-SEP-1989 British Virgin Islands Jersey Panama Papers PRESTON DEVELOPMENTS LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers LUCA INVESTMENTS CORPORATION 02-NOV-1988 British Virgin Islands Switzerland Panama Papers LINSTEAD TRADING LIMITED 02-JAN-1991 British Virgin Islands Hong Kong Panama Papers DEFICO MANAGEMENT LTD. 02-JAN-1991 British Virgin Islands Switzerland Panama Papers EASTMOUNT INVESTMENTS LIMITED 22-FEB-1990 British Virgin Islands Jersey Panama Papers MAPLEWOOD LIMITED 05-OCT-1989 British Virgin Islands Hong Kong Panama Papers HYDROSOLUTIONS INC. 28-FEB-1990 British Virgin Islands Guernsey Panama Papers SIGAFED LIMITED 19-OCT-1989 British Virgin Islands Hong Kong Panama Papers STACEY INDUSTRIES LIMITED 02-OCT-1990 British Virgin Islands Jersey Panama Papers ASIAN FINANCE INC. 23-FEB-1990 British Virgin Islands Hong Kong Panama Papers KANE PROPERTIES LIMITED 11-OCT-1989 British Virgin Islands Jersey Panama Papers HAMMER LIMITED 18-OCT-1989 British Virgin Islands United States Panama Papers INTRADE COMPANY LIMITED 15-AUG-1989 British Virgin Islands Isle of Man Panama Papers SEFTON PROPERTIES LIMITED 09-NOV-1988 British Virgin Islands Guernsey Panama Papers DENEHURST LIMITED 01-JUN-1989 British Virgin Islands Hong Kong Panama Papers DEWEY INVESTMENTS LTD 19-OCT-1989 British Virgin Islands Bahamas Panama Papers CONCORD INVESTMENTS LIMITED 31-OCT-1989 British Virgin Islands Hong Kong Panama Papers CORYSAN INVESTMENTS LTD. 15-NOV-1991 British Virgin Islands Switzerland Panama Papers CODIGEN TRADING LTD. 15-NOV-1991 British Virgin Islands Switzerland Panama Papers HEWPORT PROPERTIES LIMITED 15-NOV-1991 British Virgin Islands Guernsey Panama Papers PERTH LIMITED 21-JUN-1989 British Virgin Islands Hong Kong Panama Papers SANDRINGHAM FIDUCIARIES LIMITED 01-JUN-1987 British Virgin Islands Guernsey Panama Papers CHEM CONSULTANTS LIMITED 14-MAR-1989 British Virgin Islands Guernsey Panama Papers OLIVER INVESTMENTS LIMITED 08-MAR-1991 British Virgin Islands Switzerland Panama Papers EUROFISA HOLDING LTD. 19-APR-1991 British Virgin Islands Switzerland Panama Papers CARLISLE ESTATES LIMITED 08-NOV-1988 British Virgin Islands Guernsey Panama Papers SPRING PROPERTIES LIMITED 08-MAY-1989 British Virgin Islands Guernsey Panama Papers ORIENT ENTERPRISES LIMITED 24-MAR-1988 British Virgin Islands Guernsey Panama Papers CODESCO TRADING LTD. 19-APR-1991 British Virgin Islands Switzerland Panama Papers INCOSA LIMITED 09-FEB-1990 British Virgin Islands Switzerland Panama Papers MAYNARD INTERNATIONAL LTD. 19-APR-1991 British Virgin Islands Luxembourg Panama Papers FULL FORCE COMPANY LIMITED 14-JUL-1992 British Virgin Islands Hong Kong Panama Papers AL BAHARRI COMPANY LIMITED 03-APR-1989 British Virgin Islands Guernsey Panama Papers ASIAN MINING & INVESTMENT LTD. 06-APR-1990 British Virgin Islands Hong Kong Panama Papers STEPARIAM PROPERTIES LIMITED 24-FEB-1978 British Virgin Islands Guernsey Panama Papers GRIMSBY INVESTMENTS LIMITED 06-FEB-1990 British Virgin Islands Monaco Panama Papers VACUSONIC INTERNATIONAL LIMITED 30-APR-1991 British Virgin Islands Jersey Panama Papers ITHACA INVESTMENTS LIMITED 11-APR-1989 British Virgin Islands Guernsey Panama Papers WRENTHAM LIMITED 07-FEB-1990 British Virgin Islands Jersey Panama Papers KLINE HOLDINGS LIMITED 27-APR-1990 British Virgin Islands Jersey Panama Papers TET CO. LIMITED 27-APR-1990 British Virgin Islands Hong Kong Panama Papers ADINA INVESTMENTS LIMITED 24-MAY-1991 British Virgin Islands Jersey Panama Papers LINNET LIMITED 26-SEP-1990 British Virgin Islands Guernsey Panama Papers BORDEAUX DEVELOPMENT INC. 30-APR-1990 British Virgin Islands Hong Kong Panama Papers VESCAL EUROINVEST LTD. 10-JUL-1991 British Virgin Islands Switzerland Panama Papers SIDS EMBROIDERIES LIMITED 24-SEP-1986 British Virgin Islands Jersey Panama Papers J.S. INVESTMENTS & TRADING CO. LTD. 08-OCT-1990 British Virgin Islands Hong Kong Panama Papers BELVEDERE COMPANY LIMITED 03-AUG-1989 British Virgin Islands British Virgin Islands Panama Papers LISMORE HOLDING LIMITED 09-FEB-1990 British Virgin Islands Switzerland Panama Papers ROTHWELL SERVICES LIMITED 20-APR-1990 British Virgin Islands Hong Kong Panama Papers
|
|
|
^