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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 47 (British Virgin Islands BVI)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 461-470

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 461-470

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 461

ELEANOR S.A.	18-APR-1991	British Virgin Islands	Bahamas	Panama Papers
VALBOIS HOLDING LIMITED	31-MAR-1989	British Virgin Islands	Switzerland	Panama Papers
VALBOIS COMPANIES LIMITED	31-MAR-1989	British Virgin Islands	Switzerland	Panama Papers
YUEN LOONG TRADING LIMITED	12-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
CHING FUNG (HOLDINGS) LIMITED	04-APR-1989	British Virgin Islands	Hong Kong	Panama Papers
DAISY EUROINVEST LIMITED	07-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
TRANSWORLD FREIGHT HOLDINGS LTD.	19-FEB-1990	British Virgin Islands	Isle of Man	Panama Papers
LACROSS INTERNATIONAL LIMITED	20-FEB-1990	British Virgin Islands	Jersey	Panama Papers
MAGNET EQUITIES LIMITED	17-MAY-1991	British Virgin Islands	Jersey	Panama Papers
B-7 INVESTMENT INC.	07-MAR-1990	British Virgin Islands	Venezuela	Panama Papers
NUGGET CORPORATION	06-JUN-1989	British Virgin Islands	Hong Kong	Panama Papers
CONSUL SHIPPING LIMITED	23-APR-1990	British Virgin Islands	Hong Kong	Panama Papers
CHINA UNITED SECURITIES LIMITED	17-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
JASMAIN INVESTMENTS LIMITED	12-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
SEAHORSE INVESTMENTS LTD.	06-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
IEMANJA LIMITED	07-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
YANG CORPORATION LIMITED	09-OCT-1990	British Virgin Islands	Jersey	Panama Papers
ROYMAN INVESTMENTS LIMITED	02-FEB-1990	British Virgin Islands	Bahamas	Panama Papers
LATTICE INVESTMENTS LIMITED	24-APR-1991	British Virgin Islands	Jersey	Panama Papers
FLANDERS PACIFIC LIMITED	29-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
TOP FORM (TAIWAN) LIMITED	29-JUL-1992	British Virgin Islands	Hong Kong	Panama Papers
WORLDWIDE TRADING COMPANY LIMITED	29-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
CHEUNG'S FOUNDATION LIMITED	17-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers
COMINCO TRADING LIMITED	27-APR-1990	British Virgin Islands	Switzerland	Panama Papers
CARGO MARITIME S.A.	02-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
SEAROOLS LIMITED	06-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
WESTCOAST PROPERTIES LTD.	11-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
PORTSEA PROPERTIES LIMITED	08-OCT-1980	British Virgin Islands	Guernsey	Panama Papers
FENCHURCH FIDUCIARES LIMITED	04-DEC-1986	British Virgin Islands	Guernsey	Panama Papers
EASTPOINT CORPORATION	09-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
MIRA HOLDINGS LIMITED	02-MAY-1990	British Virgin Islands	Jersey	Panama Papers
KIRTLAND HOLDING LIMITED	26-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
DOLL WINE CONSULTANTS LTD.	10-MAY-1991	British Virgin Islands	Hong Kong	Panama Papers
ARTINVEST ASSOCIATES CORP.	09-MAY-1989	British Virgin Islands	Switzerland	Panama Papers
SIDESTOCK S.A.	09-MAY-1989	British Virgin Islands	Switzerland	Panama Papers
TUQAN ASSOCIATES LIMITED	09-NOV-1989	British Virgin Islands	Jersey	Panama Papers
CEDIC INTERNATIONAL LIMITED	10-MAR-1989	British Virgin Islands	Switzerland	Panama Papers
HI INVESTMENTS LIMITED	20-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
PROMOTOR INCORPORATED	04-APR-1989	British Virgin Islands	Hong Kong	Panama Papers
SANDHILL DEVELOPMENTS LIMITED	11-SEP-1989	British Virgin Islands	Hong Kong	Panama Papers
OAKLEY EQUITIES INC.	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
METROPOLITAN INVESTMENTS LIMITED	29-OCT-1985	British Virgin Islands	Guernsey	Panama Papers
AMSON INVESTMENTS LTD.	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
KAMILA INTERNATIONAL LIMITED	02-NOV-1990	British Virgin Islands	Panama	Panama Papers
COMPEX TRADING LTD.	08-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
COLWELL INVESTMENTS LTD.	03-JUL-1991	British Virgin Islands	Switzerland	Panama Papers
NAMIS CONSULTANTS LIMITED	02-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
CHRYSALIS LTD.	05-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
J.B.B. TRADING LIMITED	27-APR-1990	British Virgin Islands	Switzerland	Panama Papers
INTERNATIONAL STERLING HOLDING CO. LTD.	10-OCT-1990	British Virgin Islands	United States	Panama Papers
MARBLE ARCH LIMITED	26-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
UNIVERSAL METALS LTD.	06-JAN-1992	British Virgin Islands	Guernsey	Panama Papers
GREENFIELD INVESTMENTS LIMITED	28-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
HANLEY TRADING LIMITED	04-JUL-1989	British Virgin Islands	Switzerland	Panama Papers
OSLER FINANCE LIMITED	02-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
NOLEN INVESTMENTS LIMITED	02-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
GEM HOLDINGS LIMITED	04-DEC-1989	British Virgin Islands	Hong Kong	Panama Papers
INNOTEK LIMITED	13-NOV-1989	British Virgin Islands	Monaco	Panama Papers
BELFORD INVESTMENTS LIMITED	27-JUN-1989	British Virgin Islands	Guernsey	Panama Papers
NAVIEROS ASOCIADOS INC.	07-MAR-1990	British Virgin Islands	Venezuela	Panama Papers
ALBA FINANCE LTD.	19-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
COMEX FINANCIAL S.A.	04-JUL-1989	British Virgin Islands	Jordan	Panama Papers
TRENTON COMPANY LIMITED	06-DEC-1989	British Virgin Islands	Jordan	Panama Papers
PROGENITOR LIMITED	09-OCT-1990	British Virgin Islands	France	Panama Papers
DYMANIC DRAGON INVESTMENT LTD.	15-NOV-1991	British Virgin Islands	Hong Kong	Panama Papers
BYCROFT LIMITED	28-NOV-1989	British Virgin Islands	United Kingdom	Panama Papers
PATHFINDER FAR EAST LTD	23-NOV-1989	British Virgin Islands	Hong Kong	Panama Papers
HARRISBURG ASSOCIATES LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
DOYECOTE HOLDINGS LIMITED	16-OCT-1990	British Virgin Islands	Jersey	Panama Papers
KANE FINANCE LIMITED	16-OCT-1990	British Virgin Islands	Jersey	Panama Papers
TAUNTON INVESTMENTS LIMITED	07-MAR-1988	British Virgin Islands	Hong Kong	Panama Papers
ADELL HOLDINGS INC.	15-NOV-1989	British Virgin Islands	Malaysia	Panama Papers
ANDES OVERSEAS LIMITED	19-APR-1989	British Virgin Islands	Guernsey	Panama Papers
CARMANY LIMITED	15-NOV-1989	British Virgin Islands	Jersey	Panama Papers
TAPER INVESTMENTS LIMITED	29-NOV-1989	British Virgin Islands	Guernsey	Panama Papers
DANDELION LIMITED	06-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
SORSEA LIMITED	06-OCT-1989	British Virgin Islands	Jersey	Panama Papers
CANTRAL LIMITED	23-JAN-1992	British Virgin Islands	Jersey	Panama Papers
ASHLEIGH CORPORATION	13-NOV-1989	British Virgin Islands	United Arab Emirates	Panama Papers
CASTLE PRODUCTIONS LIMITED	10-AUG-1989	British Virgin Islands	Guernsey	Panama Papers
SOREAG LIMITED	20-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
MET FINE ART CONSULTANTS LIMITED	15-MAR-1990	British Virgin Islands	Jersey	Panama Papers
FLORAL EXPORT LIMITED	23-JAN-1992	British Virgin Islands	Jordan	Panama Papers
HILLROSE PROPERTIES LIMITED	02-MAR-1990	British Virgin Islands	Monaco	Panama Papers
BELFAST CORPORATION	17-NOV-1988	British Virgin Islands	Hong Kong	Panama Papers
GOLF HOMES INTERNATIONAL INC.	06-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
FARAFORT HOLDINGS LIMITED	05-FEB-1992	British Virgin Islands	Jersey	Panama Papers
INTERLEISURE COMMERCE & TOURISM LIMITED	28-NOV-1988	British Virgin Islands	Jersey	Panama Papers
ARNEWOOD REAL ESTATE LTD.	12-APR-1988	British Virgin Islands	Jersey	Panama Papers
HIGHPLAIN DEVELOPMENT INC.	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
ALTOS INVESTMENTS LTD.	06-APR-1988	British Virgin Islands	Panama	Panama Papers
MINORITY LIMITED	13-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
EURO EQUITY INVESTMENTS LIMITED	20-JUN-1988	British Virgin Islands	Monaco	Panama Papers
WARREN GORDON COMPUTER CONSULTANTS LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
SCOTFORD HOLDINGS LIMITED	06-MAR-1990	British Virgin Islands	United Kingdom	Panama Papers
XEON INVESTMENTS LIMITED	10-OCT-1989	British Virgin Islands	Jersey	Panama Papers
SOWTON LIMITED	25-NOV-1988	British Virgin Islands	Guernsey	Panama Papers
PRESCOTT INTERNATIONAL LTD.	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
SANTA MONICA INVESTMENTS S.A.	02-MAY-1988	British Virgin Islands	Brazil	Panama Papers
EAGLE TRUST COMPANY LIMITED	14-MAR-1990	British Virgin Islands	United States	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 462

MANAGEMENT (WORLDWIDE) LIMITED	11-FEB-1992	British Virgin Islands	Cyprus	Panama Papers
MARBLE ENTERPRISES LIMITED	06-JUN-1988	British Virgin Islands	Jersey	Panama Papers
NORTEK LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
PINECOURT INVESTMENTS LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
NEW BONEX CORP.	20-JUN-1988	British Virgin Islands	Panama	Panama Papers
PRANA HOPE INC.	21-JUN-1988	British Virgin Islands	Panama	Panama Papers
LETTISHA (B.V.I.) LIMITED	31-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
DELFOS, ROSTY LTD.	02-JAN-1990	British Virgin Islands	United Kingdom	Panama Papers
COASTLINE INVESTMENTS LIMITED	15-AUG-1989	British Virgin Islands	United Kingdom	Panama Papers
ENGINEERING MACHINE COMPANY LIMITED	13-MAR-1990	British Virgin Islands	United Kingdom	Panama Papers
ROSSIE OCHIL ENTERPRISES INC.	20-JUL-1988	British Virgin Islands	Guernsey	Panama Papers
CHARMA B.V.I.) LIMITED	25-JUL-1988	British Virgin Islands	United Kingdom	Panama Papers
MERLIN CORPORATION	09-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
ASSIN INVESTMENTS LTD.	30-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
TIP TRADE & INDUSTRY PROJECTS LTD	22-AUG-1989	British Virgin Islands	Switzerland	Panama Papers
MOSSACK FONSECA & CO. B.V.I.) LTD.	30-OCT-1987	British Virgin Islands	Panama	Panama Papers
WOODCREST HOLDINGS LIMITED	31-AUG-1989	British Virgin Islands	Panama	Panama Papers
DAGMAR FINANCE LIMITED	07-JAN-1991	British Virgin Islands	Jersey	Panama Papers
KADNEY HOLDINGS LIMITED	17-JAN-1992	British Virgin Islands	Gibraltar	Panama Papers
ATKINSON COOPER (OVERSEAS) LTD.	03-AUG-1989	British Virgin Islands	Liechtenstein	Panama Papers
S.F.L. INTERNATIONAL INC.	28-FEB-1990	British Virgin Islands	United Kingdom	Panama Papers
HASTINGS PROPERTIES LIMITED	10-AUG-1989	British Virgin Islands	Spain	Panama Papers
CHANTELLE HOLDINGS LIMITED	06-FEB-1992	British Virgin Islands	Jersey	Panama Papers
VAUBAN LIMITED	07-MAR-1988	British Virgin Islands	Jersey	Panama Papers
TARSO LIMITED	19-APR-1988	British Virgin Islands	Switzerland	Panama Papers
BUSINESS CONSULTANCY SERVICES LIMITED	20-APR-1988	British Virgin Islands	United Kingdom	Panama Papers
FINGEST LIMITED	07-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
HOLDING MAS DE CHASTELAS LTD.	17-JUL-1989	British Virgin Islands	Switzerland	Panama Papers
BME INVESTMENTS LIMITED	21-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
WORKS OF ART COLLECTIONS LTD.	04-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
CONDOR NOMINEES LIMITED	04-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
ARMERY LIMITED	06-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
HAVERS LIMITED	12-JUL-1989	British Virgin Islands	Jersey	Panama Papers
LANCASHIRE LAND LIMITED	25-OCT-1990	British Virgin Islands	Isle of Man	Panama Papers
MULTITECH MANAGEMENT LTD.	19-APR-1988	British Virgin Islands	Monaco	Panama Papers
FONTAINE HOLDINGS LIMITED	12-APR-1988	British Virgin Islands	Jersey	Panama Papers
INTERNATIONAL SOFTWARE SUPPLIES LIMITED	29-NOV-1989	British Virgin Islands	Jersey	Panama Papers
ELANCO INVESTMENT CORP.	21-NOV-1986	British Virgin Islands	United Kingdom	Panama Papers
B. & S. COMPANY LIMITED	30-OCT-1990	British Virgin Islands	Jersey	Panama Papers
REPLIC TRADING CO. LTD.	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
BANRO INVESTMENT CORP.	21-NOV-1986	British Virgin Islands	United Kingdom	Panama Papers
VERE HOLDINGS LIMITED	18-OCT-1990	British Virgin Islands	Jersey	Panama Papers
BENTHAM INVESTMENTS LIMITED	08-MAR-1988	British Virgin Islands	Jersey	Panama Papers
J & J INC.	10-APR-1989	British Virgin Islands	Hong Kong	Panama Papers
CLASSIC CARS LIMITED	18-APR-1989	British Virgin Islands	Jersey	Panama Papers
BELMORE LIMITED	14-JUL-1989	British Virgin Islands	Jersey	Panama Papers
G.M. HOLDINGS LIMITED	17-JUL-1989	British Virgin Islands	Jersey	Panama Papers
PRIORY MARKETING LIMITED	10-FEB-1989	British Virgin Islands	Hong Kong	Panama Papers
BUSIWOR, LTD.	19-NOV-1991	British Virgin Islands	United States	Panama Papers
DANEMAN LIMITED	05-NOV-1990	British Virgin Islands	Jersey	Panama Papers
OVERSEAS NOMINEES S.A.	13-JUL-1989	British Virgin Islands	Jordan	Panama Papers
WARNER ENTERTAINMENT LIMITED	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
SATRA COMPANY LIMITED	06-APR-1989	British Virgin Islands	Switzerland	Panama Papers
APPLEBLOSSOM S.A.	25-JAN-1990	British Virgin Islands	Monaco	Panama Papers
WESTCOURT HOLDINGS LIMITED	31-JUL-1989	British Virgin Islands		Panama Papers
CHEMISTRY AND TECHNOLOGY FIN LTD.	28-SEP-1990	British Virgin Islands	Switzerland	Panama Papers
STEVE BAKER & ASSOCIATES (ASIA) LTD.	08-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
ADINTON TRADING LIMITED	26-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
HILLSIDE INVESTMENTS LIMITED	28-JUN-1989	British Virgin Islands	Jersey	Panama Papers
NEWMONT FINANCE LIMITED	12-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
CLIFTON FINANCE LIMITED	27-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
ECS INTERNATIONAL SERVICES LIMITED	09-OCT-1990	British Virgin Islands	Gibraltar	Panama Papers
GALWAY HOLDING LIMITED	27-SEP-1989	British Virgin Islands	Switzerland	Panama Papers
GLENVINE LIMITED	18-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
HALEWOOD COMPANY LIMITED	24-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
EUROFINANCE OVERSEAS LIMITED	22-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
FIDESA CONSULTANTS LIMITED	22-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
GARYLORD FINANCE LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
R & R ASSOCIATES LTD.	31-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
STANFORD ENTERPRISES LIMITED	28-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
AVALON FINANCE LTD.	08-OCT-1990	British Virgin Islands	Switzerland	Panama Papers
DIXON GROUP LTD.	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
INVESTPOINT HOLDING LIMITED	19-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
PERTH PROPERTIES LIMITED	14-FEB-1990	British Virgin Islands	Guernsey	Panama Papers
MAGNETIC HOLDINGS LIMITED	03-OCT-1988	British Virgin Islands	Hong Kong	Panama Papers
I.A.P. INTERNATIONAL AGRICULTURAL PRODUCTS LIMITED	10-OCT-1988	British Virgin Islands	Switzerland	Panama Papers
JOPET INVESTMENTS LIMITED	03-AUG-1989	British Virgin Islands	Jersey	Panama Papers
LOOP INVESTMENTS LIMITED	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
S I I (SPORT IMAGE INTERNATIONAL) LIMITED	29-SEP-1989	British Virgin Islands	United Kingdom	Panama Papers
X - TRA - X CORPORATION	21-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
STEPPES EAST LTD	12-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
CLEVELAND GROUP LIMITED	19-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
WESTMOUNT COMPANY LIMITED	10-AUG-1989	British Virgin Islands	Switzerland	Panama Papers
GEMINI INVESTMENTS LTD.	31-JAN-1992	British Virgin Islands	Switzerland	Panama Papers
ASTKA INVESTMENTS LIMITED	16-NOV-1990	British Virgin Islands	United States	Panama Papers
BOMONT EQUITIES LTD.	02-MAY-1990	British Virgin Islands	Hong Kong	Panama Papers
HILLSBORO LIMITED	19-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
RESOURCE TRADING INTERNATIONAL LIMITED	16-JUL-1991	British Virgin Islands	Jersey	Panama Papers
AVERY LIMITED	15-JUN-1989	British Virgin Islands	United Kingdom	Panama Papers
BENSON EUROINVEST LIMITED	16-MAR-1990	British Virgin Islands	Switzerland	Panama Papers
ZION EQUITIES LIMITED	08-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
MELBAR HOLDINGS LIMITED	08-MAY-1990	British Virgin Islands	Luxembourg	Panama Papers
WILSON PARKING INTERNATIONAL HOLDINGS LIMITED	10-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
CHAUCER COMPANY LTD.	30-OCT-1990	British Virgin Islands	Luxembourg	Panama Papers
JAMBOREE INVESTMENTS LIMITED	19-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
HERRIETTA HOLDINGS LTD.	02-JAN-1991	British Virgin Islands	Jordan	Panama Papers
TRANSCONTINENTAL INVESTMENTS LIMITED	06-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
VERDANT LIMITED	02-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
WELDON FINANCE LTD.	22-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
SUN HUNG KAI INVESTMENT HOLDINGS LIMITED	13-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 463

PRINCOTECH HOLDING LTD.	10-JUL-1989	British Virgin Islands	France	Panama Papers
KUL GRAPHICS LIMITED	21-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
ZEDA INVESTMENTS, INC.	31-MAY-1991	British Virgin Islands	United States	Panama Papers
LYMAN LTD.	02-MAR-1990	British Virgin Islands	Switzerland	Panama Papers
BELSAY HOLDINGS LIMITED	13-JUN-1989	British Virgin Islands	Guernsey	Panama Papers
CHAPULTEPEC INC.	11-AUG-1992	British Virgin Islands	United States	Panama Papers
JASLYN ASSOCIATES INC.	23-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
HAZEL INVESTMENTS LIMITED	20-MAR-1990	British Virgin Islands	United Kingdom	Panama Papers
VALLOR EQUITIES LIMITED	12-APR-1989	British Virgin Islands	Hong Kong	Panama Papers
GARVIN INVESTMENTS LTD.	03-JUN-1991	British Virgin Islands	Hong Kong	Panama Papers
SWAN INTERNATIONAL TRADING CO. LTD.	26-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
WEBSTER INCORPORATED	06-APR-1989	British Virgin Islands	Switzerland	Panama Papers
BLUEBELL LIMITED	20-MAR-1990	British Virgin Islands	United Kingdom	Panama Papers
SEAWARD INVESTMENTS LIMITED	05-JUN-1991	British Virgin Islands	Guernsey	Panama Papers
CRESTVILLE DEVELOPMENT INC.	21-FEB-1990	British Virgin Islands	Hong Kong	Panama Papers
H & H UNIVERSAL LIMITED	08-NOV-1990	British Virgin Islands	Jersey	Panama Papers
HOLNCROFT INVESTMENT SERVICES LIMITED	17-MAY-1990	British Virgin Islands	Bahamas	Panama Papers
BILLIANCE FINANCE LIMITED	14-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
RAMAVI INVESTMENT INC.	07-MAR-1990	British Virgin Islands	Venezuela	Panama Papers
CHINA INCORPORATIONS MANAGEMENT BVI) LIMITED	29-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
WESTLAKE INTERNATIONAL LIMITED	03-JUN-1991	British Virgin Islands	Jersey	Panama Papers
SEMI COPPER LIMITED	05-DEC-1990	British Virgin Islands	Luxembourg	Panama Papers
THE COUGAR GROUP LIMITED	05-DEC-1990	British Virgin Islands	Jersey	Panama Papers
CORNELIA LIMITED	10-JAN-1991	British Virgin Islands	Jersey	Panama Papers
OLD CENTURY COMPANY LIMITED	17-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
COASTER HOLDINGS LIMITED	26-FEB-1990	British Virgin Islands	Hong Kong	Panama Papers
CONCOR WORLDWIDE INC.	26-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
AMBLESIDE LIMITED	08-MAR-1988	British Virgin Islands	Panama	Panama Papers
PHARMED LIMITED	26-JUL-1991	British Virgin Islands	Guernsey	Panama Papers
CREST INTERNATIONAL LIMITED	07-MAR-1990	British Virgin Islands	Jersey	Panama Papers
K. P. INVESTMENTS LIMITED	10-JUL-1989	British Virgin Islands	Jersey	Panama Papers
JARDEN MORGAN AGENCY LIMITED	24-JUL-1989	British Virgin Islands	Monaco	Panama Papers
CRANE INVESTMENTS LIMITED	04-APR-1989	British Virgin Islands	Jersey	Panama Papers
LAUREL PROPERTIES LIMITED	06-APR-1989	British Virgin Islands	Isle of Man	Panama Papers
NILBERT FINANCE INC.	17-JUL-1989	British Virgin Islands	Luxembourg	Panama Papers
HAYSVILLE INVESTMENTS LTD.	29-APR-1991	British Virgin Islands	Hong Kong	Panama Papers
CARLOW HOLDINGS LIMITED	09-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
MIDLAND GROUP LTD.	09-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
CARVILLE LIMITED	16-MAR-1990	British Virgin Islands	Jersey	Panama Papers
BASTIDE COMPANY LIMITED	11-DEC-1990	British Virgin Islands	Jersey	Panama Papers
WILSON DEVELOPMENT LTD.	22-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
DREW INDUSTRIES LIMITED	01-NOV-1990	British Virgin Islands	Guernsey	Panama Papers
SWINTON INTERNATIONAL LTD.	19-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
POWERTRAC S.A.	22-MAR-1990	British Virgin Islands	Switzerland	Panama Papers
CENTENNIAL INTERNATIONAL SERVICES LIMITED	08-AUG-1991	British Virgin Islands	Hong Kong	Panama Papers
BANINTER COMPANY LTD.	07-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
THE CANTON DEVELOPING COMPANY LIMITED	31-JUL-1992	British Virgin Islands	Jersey	Panama Papers
POLO LIMITED	11-APR-1989	British Virgin Islands	Switzerland	Panama Papers
ECOS HOLDING LTD.	02-MAR-1990	British Virgin Islands	Costa Rica	Panama Papers
GROSVENOR PARK INTERNATIONAL LIMITED (-EX B.B.J. INTER. LTD)	01-MAY-1990	British Virgin Islands	United Kingdom	Panama Papers
SILVERBAY PROPERTIES LIMITED	02-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
WINSFORD LIMITED	07-JUN-1989	British Virgin Islands	Switzerland	Panama Papers
STANTON HOLDING LTD.	09-MAY-1991	British Virgin Islands	Switzerland	Panama Papers
DONEGAL COMPANY LIMITED	09-FEB-1990	British Virgin Islands	Switzerland	Panama Papers
MELDRUM HOLDINGS LIMITED	14-FEB-1990	British Virgin Islands	Guernsey	Panama Papers
WINDERMERE CORPORATION	08-JUN-1989	British Virgin Islands	Jersey	Panama Papers
MUNDIS LTD.	16-MAR-1990	British Virgin Islands	Panama	Panama Papers
LEWIS LIMITED	15-FEB-1990	British Virgin Islands	Hong Kong	Panama Papers
CHASE CONSULTANTS LIMITED	09-MAY-1990	British Virgin Islands	Isle of Man	Panama Papers
JAMBA INC.	09-MAY-1990	British Virgin Islands	Panama	Panama Papers
HELDERFONTEIN LIMITED	14-AUG-1992	British Virgin Islands	Jersey	Panama Papers
ARIMA LIMITED	25-MAY-1990	British Virgin Islands	Hong Kong	Panama Papers
TRAINING ADVISORY SERVICES LTD.	26-OCT-1990	British Virgin Islands	Malta	Panama Papers
SOUTHLAND PROPERTIES LTD.	26-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
KASSAR INC.	21-JUL-1989	British Virgin Islands	Switzerland	Panama Papers
F & G DEVELOPMENT INC.	31-MAR-1989	British Virgin Islands	Hong Kong	Panama Papers
SCOTCHBROOK ASSOCIATES INTERNATIONAL LTD.	26-MAR-1990	British Virgin Islands	Hong Kong	Panama Papers
CORNELIA COMPANY LIMITED	23-NOV-1990	British Virgin Islands	Bermuda	Panama Papers
JASON INVESTMENTS LIMITED BVI	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
BADENBERG INVEST S.A.	17-JUL-1989	British Virgin Islands	Luxembourg	Panama Papers
ROMANEL ENTERPRISES INCORPORATED	17-JUL-1989	British Virgin Islands	Switzerland	Panama Papers
CLOVERGEM FISH AND FOODS HOLDINGS LIMITED	28-AUG-1992	British Virgin Islands	Isle of Man	Panama Papers
KENTLAND INVESTMENTS LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
PRESCOT TRADING LTD.	09-APR-1990	British Virgin Islands	Panama	Panama Papers
CHALLIS LIMITED	27-NOV-1990	British Virgin Islands	United Kingdom	Panama Papers
GOLDDIGGER COMPANY LIMITED	08-AUG-1991	British Virgin Islands	Jersey	Panama Papers
MILLENIUM OVERSEAS LIMITED	25-AUG-1992	British Virgin Islands	Isle of Man	Panama Papers
SPRINGFIELD HOLDINGS LTD.	12-APR-1988	British Virgin Islands	Hong Kong	Panama Papers
NEPTUNE ENTERPRISES INC.	03-AUG-1989	British Virgin Islands	Hong Kong	Panama Papers
DALE DEVELOPMENTS LIMITED	27-DEC-1991	British Virgin Islands	United Kingdom	Panama Papers
PIPERTON FINANCE LIMITED	12-AUG-1991	British Virgin Islands	Jersey	Panama Papers
DAISY INVESTMENTS LIMITED	02-JAN-1990	British Virgin Islands	Monaco	Panama Papers
BECKET FINANCE LIMITED	02-DEC-1991	British Virgin Islands	Hong Kong	Panama Papers
ELSER TRADING LTD.	02-JAN-1992	British Virgin Islands	Monaco	Panama Papers
TOP GRACE (HOLDING) LIMITED	02-JAN-1992	British Virgin Islands	Hong Kong	Panama Papers
ANDERTON LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
QUILL HOLDINGS LIMITED	02-JAN-1990	British Virgin Islands	Jersey	Panama Papers
LANFIELD PROPERTIES LIMITED	05-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
BURLINGTON OCEAN EXPRESS FAR EAST HOLDINGS IN.	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
LEISURE SPLASHDOWN LTD.	15-MAY-1990	British Virgin Islands	Bermuda	Panama Papers
SABLE INVESTMENT INC.	19-APR-1988	British Virgin Islands	Switzerland	Panama Papers
100% U.S. TREASURY SECURITIES FUND LIMITED	09-OCT-1992	British Virgin Islands	Bahamas	Panama Papers
HYPOLUX LIMITED	22-JUL-1991	British Virgin Islands	United States	Panama Papers
JOST INTERNATIONAL LIMITED	02-JAN-1990	British Virgin Islands	Luxembourg	Panama Papers
JASMINE LIMITED	13-JUL-1989	British Virgin Islands	Jersey	Panama Papers
TITAN TRADING LIMITED	12-AUG-1991	British Virgin Islands	Jersey	Panama Papers
REALWOOD TRADING LIMITED	22-MAY-1989	British Virgin Islands	Hong Kong	Panama Papers
ZOLAN INVESTMENTS LIMITED	18-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
STANDARD INTERNATIONAL LIMITED	07-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
FINANSER INTERNATIONAL LTD.	11-JUL-1991	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 464

JURA ENTERPRISES LTD.	08-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
FRAGMERE LIMITED	29-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
LISDAR LIMITED	17-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
CAROLINE PROPERTIES LTD.	16-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
PHIXEL INDUSTRIES LTD.	24-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
CENTRAL FINANCE LTD.	07-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
DENISON BUSINESS LTD.	25-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
SHEFFIELD GROUP LTD.	19-NOV-1990	British Virgin Islands	United States	Panama Papers
WINSOME LIMITED	23-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
SLANE INTERNATIONAL LIMITED	06-APR-1989	British Virgin Islands	Switzerland	Panama Papers
WAYNETOWN CO. LIMITED	06-APR-1989	British Virgin Islands	Switzerland	Panama Papers
EDDYSTONE INVESTMENTS LIMITED	07-MAR-1988	British Virgin Islands	Panama	Panama Papers
BRINDLES INC.	04-JUL-1989	British Virgin Islands	United Kingdom	Panama Papers
KAROL COMPANY LIMITED	21-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
DANUBAIR OVERSEAS LIMITED	29-MAY-1990	British Virgin Islands	Jersey	Panama Papers
BRISBANE PACIFIC LIMITED	26-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
VIC CORPORATION	12-JUN-1989	British Virgin Islands	Bahamas	Panama Papers
SOUTHCOURT HOLDINGS LIMITED	13-JUL-1989	British Virgin Islands	Jersey	Panama Papers
NATHAN HOLDINGS LIMITED	19-JUL-1989	British Virgin Islands	Bahamas	Panama Papers
BLUE JADE ASSOCIATES LTD.	04-AUG-1989	British Virgin Islands	Hong Kong	Panama Papers
REDLAND INTERNATIONAL S.A.	04-JUL-1989	British Virgin Islands	Jersey	Panama Papers
ZENTEK (EUROPE) LIMITED	02-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
DRUMART LIMITED	02-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
CRIEFF HOLDINGS LIMITED	27-JUN-1989	British Virgin Islands	British Virgin Islands	Panama Papers
LITTLEFEW LIMITED	19-APR-1988	British Virgin Islands	Guernsey	Panama Papers
LEFO LIMITED	13-JUL-1989	British Virgin Islands	United Kingdom	Panama Papers
TRANSOCEANIC SHIPPING LIMITED	28-NOV-1990	British Virgin Islands	Isle of Man	Panama Papers
MOSSFON NOMINEES LIMITED	18-MAR-1988	British Virgin Islands	Panama	Panama Papers
FLAGSTAFF PROPERTIES LIMITED	12-APR-1988	British Virgin Islands	Luxembourg	Panama Papers
PAN-EURO INVESTMENTS LIMITED	25-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
BUMBLE-BEE LIMITED	29-NOV-1990	British Virgin Islands	Guernsey	Panama Papers
BLAIR FINANCIAL SERVICES LTD.	12-APR-1988	British Virgin Islands	United Kingdom	Panama Papers
RAPID INTERNATIONAL CORPORATION	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
HOUSTON CORPORATION S.A.	04-JUL-1989	British Virgin Islands	Jordan	Panama Papers
LEERDAM COMPANY LIMITED	04-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
OFFSHORE MANAGEMENT S.A.	13-JUL-1989	British Virgin Islands	Jordan	Panama Papers
KELTECH DESIGN LIMITED	13-JUL-1989	British Virgin Islands	Guernsey	Panama Papers
GANDER INVESTMENTS LIMITED	21-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
BARUCH INVESTMENTS CORPORATION	30-NOV-1989	British Virgin Islands	Switzerland	Panama Papers
CARROLL RESOLUTION SETTLEMENT (1958) LIMITED	06-APR-1988	British Virgin Islands	Jersey	Panama Papers
SOFTCOM LIMITED	01-DEC-1989	British Virgin Islands	Switzerland	Panama Papers
AZUR REAL ESTATE LIMITED	02-JAN-1990	British Virgin Islands	Switzerland	Panama Papers
CARABEL HOLDINGS LIMITED	02-JAN-1990	British Virgin Islands	Luxembourg	Panama Papers
LASCAUX FINANCE CORP.	30-DEC-1991	British Virgin Islands	Luxembourg	Panama Papers
COTTEN TREE INVESTMENTS LIMITED	19-APR-1988	British Virgin Islands	Liechtenstein	Panama Papers
HILLIER INVESTMENTS INC.	23-JAN-1990	British Virgin Islands	Monaco	Panama Papers
FINDECO CORPORATION	02-JAN-1991	British Virgin Islands	Switzerland	Panama Papers
MAY SUN CORPORATION	02-DEC-1991	British Virgin Islands	Hong Kong	Panama Papers
LAND SECURITIES LIMITED	21-APR-1989	British Virgin Islands	Jersey	Panama Papers
LORNE PROPERTIES LIMITED	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
BLUE SKY ENTERPRISES LIMITED	31-MAY-1988	British Virgin Islands	United Kingdom	Panama Papers
LANDVIEW LIMITED	03-AUG-1989	British Virgin Islands	United Kingdom	Panama Papers
HARRINGTON LIMITED	03-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
WELDON HOLDINGS LIMITED	12-JAN-1990	British Virgin Islands	Bahamas	Panama Papers
CROFT PROPERTY HOLDINGS LTD.	03-FEB-1992	British Virgin Islands	United Kingdom	Panama Papers
LELAND COMPANY LTD.	06-FEB-1992	British Virgin Islands	Monaco	Panama Papers
AMILEX INVESTMENT LTD.	28-APR-1988	British Virgin Islands	Hong Kong	Panama Papers
CORPAIR LIMITED	04-AUG-1989	British Virgin Islands	Isle of Man	Panama Papers
ENFAR INVESTMENT CO. LIMITED	20-OCT-1989	British Virgin Islands	Switzerland	Panama Papers
ARENAS CORPORATION	30-JAN-1989	British Virgin Islands	Hong Kong	Panama Papers
ARCHWAY SECRETARIES LIMITED	21-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
HEATAG INTERNATIONAL LIMITED	21-NOV-1990	British Virgin Islands	Jersey	Panama Papers
GLASSMILL INVESTMENTS LIMITED	10-AUG-1989	British Virgin Islands	Isle of Man	Panama Papers
WAVERLEY ENTERPRISES LIMITED	10-AUG-1989	British Virgin Islands	France	Panama Papers
SHELWOOD PROPERTIES LIMITED	22-AUG-1989	British Virgin Islands	Switzerland	Panama Papers
BRAMBLE LIMITED	19-OCT-1989	British Virgin Islands	Hong Kong	Panama Papers
RIGE CAPITAL INC.	21-AUG-1991	British Virgin Islands	Hong Kong	Panama Papers
COMSTAR HOLDINGS LIMITED	20-APR-1990	British Virgin Islands	Jersey	Panama Papers
SOL INTERNATIONAL LIMITED	12-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
AAS TUK (B.V.I.) LIMITED	31-MAY-1990	British Virgin Islands	United Kingdom	Panama Papers
TANNER CORPORATE INVESTMENTS LTD.	17-SEP-1992	British Virgin Islands	Isle of Man	Panama Papers
RICARD HOLDINGS LIMITED	29-MAR-1990	British Virgin Islands	Guernsey	Panama Papers
WEST HARTFORD LIMITED	28-MAY-1990	British Virgin Islands	Luxembourg	Panama Papers
WINERS DEVELOPMENT LTD.	10-SEP-1992	British Virgin Islands	Hong Kong	Panama Papers
EUROFINA INVESTMENTS LTD.	20-JUL-1989	British Virgin Islands	Brazil	Panama Papers
ROCKFORT DEVELOPMENTS LTD.	27-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
KEY INSURANCE LIMITED	24-MAY-1988	British Virgin Islands	Hong Kong	Panama Papers
KINGSMILL TRUST LIMITED	30-MAY-1988	British Virgin Islands	Hong Kong	Panama Papers
VINA LAND & HOTELS LIMITED	29-NOV-1990	British Virgin Islands	Hong Kong	Panama Papers
WORLDWIDE MARKETING SERVICES LIMITED	02-OCT-1990	British Virgin Islands	Jersey	Panama Papers
FERIMORE LIMITED	14-MAR-1990	British Virgin Islands	United States	Panama Papers
FIXTRON LIMITED	15-OCT-1990	British Virgin Islands	Hong Kong	Panama Papers
ASPBLUE VENTURE LIMITED	16-DEC-1991	British Virgin Islands	Switzerland	Panama Papers
DARTFORD INVESTMENTS LIMITED	12-DEC-1990	British Virgin Islands	Jersey	Panama Papers
FRANKIE DOMINION (B.V.I.) COMPANY LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
COLEBRA INVESTMENTS CORPORATION	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
HILLHOUSE ADVISORS LIMITED	31-OCT-1991	British Virgin Islands	Guernsey	Panama Papers
LINK DEVELOPMENT LIMITED	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
VICAL TRADING CO. LTD.	02-JAN-1990	British Virgin Islands	Guernsey	Panama Papers
RUSTEM LIMITED	02-JAN-1991	British Virgin Islands	Hong Kong	Panama Papers
AFRICAN LOAN STAR LIMITED	19-DEC-1989	British Virgin Islands	Switzerland	Panama Papers
FAHED COMPANY LIMITED	11-DEC-1991	British Virgin Islands	United Kingdom	Panama Papers
EMELTEX COMPANY LTD.	20-AUG-1992	British Virgin Islands	Switzerland	Panama Papers
CITIRANGE INVESTMENTS LTD.	20-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
ULTIMACO HOLDINGS LIMITED	27-MAR-1990	British Virgin Islands	Jersey	Panama Papers
VICTORIA GENERAL CONSULTING LIMITED	19-JUL-1989	British Virgin Islands	Chile	Panama Papers
ROSEDALE CORPORATION	21-JUL-1989	British Virgin Islands	Guernsey	Panama Papers
CAPITAL EQUIPMENT FINANCE LIMITED	30-JUN-1986	British Virgin Islands	Liechtenstein	Panama Papers
WOODSIDE INVESTMENTS COMPANY LIMITED	26-JUL-1989	British Virgin Islands	Jersey	Panama Papers
PERNOD CORPORATION	04-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 465

MICRO-C ENTERPRISE CO. S.A.	26-NOV-1991	British Virgin Islands	Switzerland	Panama Papers
GREELEY HOLDINGS LIMITED	12-APR-1988	British Virgin Islands	Colombia	Panama Papers
ALCOR TRADING INC.	22-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
AMBROSE CORPORATION	31-AUG-1989	British Virgin Islands	Colombia	Panama Papers
CONNAUGHT ASSOCIATES LTD.	25-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
HANSA INC.	02-JAN-1990	British Virgin Islands	Hong Kong	Panama Papers
GEFED INC.	28-JUL-1989	British Virgin Islands	Switzerland	Panama Papers
SILVERTON COMPANY LTD.	08-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
MIDDLE EAST INTERNATIONAL CORPORATION	13-DEC-1990	British Virgin Islands	Guernsey	Panama Papers
FISCON CORPORATION	24-JUL-1989	British Virgin Islands	Hong Kong	Panama Papers
L & B'S LEASE INC.	08-JAN-1992	British Virgin Islands	Aruba	Panama Papers
METROPOLE TRADING COMPANY LTD.	28-APR-1988	British Virgin Islands	Monaco	Panama Papers
DORCHESTER ENTERPRISES LIMITED	13-MAY-1988	British Virgin Islands	Mauritius	Panama Papers
ASIA INVESTMENT SERVICES LIMITED	13-AUG-1992	British Virgin Islands	Hong Kong	Panama Papers
COURTLAND INTERNATIONAL LTD.	16-MAY-1990	British Virgin Islands	Switzerland	Panama Papers
HALLEN OVERSEAS LIMITED	02-JAN-1992	British Virgin Islands	Jersey	Panama Papers
REAL ESTATE INVESTMENTS FUND LTD.	12-MAR-1992	British Virgin Islands	Luxembourg	Panama Papers
PACIWOOD MUSIC & ENTERTAINMENT CORPORATION	22-JUL-1991	British Virgin Islands	Hong Kong	Panama Papers
CELESTA INVESTMENTS LIMITED	21-NOV-1990	British Virgin Islands	Switzerland	Panama Papers
SUN STAR INDUSTRIES LIMITED	16-AUG-1989	British Virgin Islands	Hong Kong	Panama Papers
ALEXANDER HOLDINGS LIMITED	04-JAN-1990	British Virgin Islands	Jersey	Panama Papers
PAGE LIMITED	27-APR-1989	British Virgin Islands	Switzerland	Panama Papers
G.T. CONSULTANTS INTERNATIONAL LIMITED	03-JAN-1989	British Virgin Islands	Isle of Man	Panama Papers
MAXFIELD LIMITED	02-JAN-1992	British Virgin Islands	Jersey	Panama Papers
AVELINE LIMITED	15-AUG-1989	British Virgin Islands	Guernsey	Panama Papers
EMBLEM INTERNATIONAL LIMITED	18-MAR-1991	British Virgin Islands	Jersey	Panama Papers
FRANKLIN PROPERTIES LIMITED	22-MAR-1990	British Virgin Islands	Luxembourg	Panama Papers
INTERNATIONAL FUND PLACEMENT INC.	12-FEB-1992	British Virgin Islands	Luxembourg	Panama Papers
SWISS CAPITAL LIMITED	15-MAR-1990	British Virgin Islands	Sweden	Panama Papers
G & B ARTS INTERNATIONAL LIMITED	02-NOV-1989	British Virgin Islands	Guernsey	Panama Papers
YATES INVESTMENTS LIMITED	07-JAN-1991	British Virgin Islands	Guernsey	Panama Papers
NEW PROVIDENCE HOTELS (B.V.I.) LIMITED	11-FEB-1992	British Virgin Islands	United States	Panama Papers
SEASIDE DEVELOPMENT SERVICES LTD.	03-DEC-2014	British Virgin Islands	Panama	Panama Papers
TABERA GLOBAL LTD.	04-MAR-2015	British Virgin Islands	Monaco	Panama Papers
BUILD TALENT INTERNATIONAL LTD.	12-JUL-2013	British Virgin Islands	Panama	Panama Papers
YC INFINITE INTERNATIONAL TRADING CO., LTD	29-DEC-2014	British Virgin Islands	Hong Kong	Panama Papers
Premier Medical Group (BVI) Limited	22-SEP-2015	British Virgin Islands	Hong Kong	Panama Papers
Advanlink Investment Co., Ltd	01-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
WING YEE GROUP LTD.	12-JUL-2013	British Virgin Islands	Hong Kong	Panama Papers
CWAS INTERNATIONAL INVESTMENT CO., LIMITED	05-JUN-2015	British Virgin Islands	China	Panama Papers
OMNIPRESA LIMITED	09-DEC-2011	British Virgin Islands	Guernsey	Panama Papers
Carlton Properties International Ltd.	12-FEB-2014	British Virgin Islands	United Kingdom	Panama Papers
NY CULTURE LIMITED	10-JUN-2015	British Virgin Islands	Hong Kong	Panama Papers
Mossambi Ltd.	19-FEB-2015	British Virgin Islands	Switzerland	Panama Papers
NEW DIAMOND PROPERTIES LIMITED	10-FEB-2006	British Virgin Islands	Jersey	Panama Papers
MINMEI TRADE LIMITED	01-JUN-2015	British Virgin Islands	Hong Kong	Panama Papers
Zitola Corp.	19-MAY-2014	British Virgin Islands	Liechtenstein	Panama Papers
PANTICON LIMITED	11-MAR-2014	British Virgin Islands	United Arab Emirates	Panama Papers
Blue Moon Estates Limited	02-JUL-2015	British Virgin Islands	Mauritius	Panama Papers
MONALRO LIMITED	04-OCT-2013	British Virgin Islands	United Arab Emirates	Panama Papers
COMERCO SERVICES LIMITED	09-OCT-2013	British Virgin Islands	Malta	Panama Papers
ES Holding Global Limited	06-JAN-2014	British Virgin Islands	Malta	Panama Papers
ARTUBY INCORPORATED	08-OCT-2014	British Virgin Islands	Panama	Panama Papers
PLATINIUM ASSOCIATES LIMITED	07-AUG-1997	British Virgin Islands	Switzerland	Panama Papers
APEX ENTERPRISE CO., LTD.	08-APR-2013	British Virgin Islands	China	Panama Papers
BIRKDALE ASSOCIATES LIMITED	18-FEB-2015	British Virgin Islands	United Arab Emirates	Panama Papers
HARMONIOUS CREATION LTD.	04-JUN-2015	British Virgin Islands	Singapore	Panama Papers
SUN COME HOLDINGS LIMITED	15-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
Park House Commercial Limited	06-JAN-2014	British Virgin Islands	Guernsey	Panama Papers
Fire Dragon Assets Limited	31-MAY-2010	British Virgin Islands	Jersey	Panama Papers
Bizario Inc	16-JUN-2015	British Virgin Islands	Cyprus	Panama Papers
Misaki Capital Limited	30-MAY-2014	British Virgin Islands	United Arab Emirates	Panama Papers
Kate Isis Investments S.A.	20-DEC-2013	British Virgin Islands	Bahamas	Panama Papers
SWEETIE SMILE HOLDINGS LTD.	29-AUG-2014	British Virgin Islands	Panama	Panama Papers
ALCIAN BLUE LIMITED	30-APR-1997	British Virgin Islands	Jersey	Panama Papers
Squared Investments Holdings Ltd	17-FEB-2015	British Virgin Islands	United Kingdom	Panama Papers
RIMO GLOBAL CORP.	23-DEC-2013	British Virgin Islands	Bahamas	Panama Papers
TAMISA INVESTMENTS GROUP LTD.	17-DEC-2013	British Virgin Islands	United States	Panama Papers
TELIGGO LTD	13-JUL-2015	British Virgin Islands	Uruguay	Panama Papers
Energy Resources Ventures Limited	11-DEC-2015	British Virgin Islands	United Kingdom	Panama Papers
Red Promise Property Holdings Ltd	02-JUL-2015	British Virgin Islands	Dominican Republic	Panama Papers
AN TAI DEVELOPMENT LIMITED	09-JUN-2015	British Virgin Islands	Hong Kong	Panama Papers
Cosmos Vanguard Limited	23-JUN-2015	British Virgin Islands	Hong Kong	Panama Papers
HOWDEN ASSETS INCORPORATED	02-JUL-2015	British Virgin Islands	Switzerland	Panama Papers
DURHAM GLOBAL GROUP S.A.	02-JAN-2014	British Virgin Islands	Switzerland	Panama Papers
KING-GEM INT'L INVESTMENT HOLDINGS LTD.	18-JUN-2015	British Virgin Islands	Hong Kong	Panama Papers
CANDY FIELD LTD.	01-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
LITTON INTERNATIONAL CORP.	01-SEP-2000	British Virgin Islands	Guernsey	Panama Papers
Charlossianto Limited	19-FEB-2015	British Virgin Islands	Panama	Panama Papers
Pant Global Ltd.	29-APR-2015	British Virgin Islands		Panama Papers
SURFER’S PARADISE S.A.	16-JUN-2015	British Virgin Islands	Panama	Panama Papers
SPERO PROPERTIES INC	22-JUL-2015	British Virgin Islands	British Virgin Islands	Panama Papers
Golden Pearl Enterprises Limited	23-DEC-2013	British Virgin Islands	Thailand	Panama Papers
PERFECT HEALTHCARE CONSULTANT LIMITED	06-JUL-2015	British Virgin Islands	Panama	Panama Papers
Thirty Eight Holdings Ltd.	12-JUN-2014	British Virgin Islands	Singapore	Panama Papers
Still Lake Limited	02-JAN-2014	British Virgin Islands	Jersey	Panama Papers
COLOMBIA BLENDING AND LOGISTICS S.A.	16-JUN-2014	British Virgin Islands	Bahamas	Panama Papers
Derain International Holding Group Limited	24-SEP-2014	British Virgin Islands	China	Panama Papers
LA GONDOLA INVESTMENTS LTD.	09-JUL-2015	British Virgin Islands	Panama	Panama Papers
BEGOOD INTERNATIONAL LTD.	09-JUL-2015	British Virgin Islands	China	Panama Papers
Xinhai Global Mining Machinery Ltd.	16-JUN-2014	British Virgin Islands	China	Panama Papers
ARNOL COMPANY LTD.	05-JUN-2014	British Virgin Islands	Uruguay	Panama Papers
HHF Investments Ltd	10-NOV-2014	British Virgin Islands	Jersey	Panama Papers
Host & Career Group Co., Ltd.	10-MAR-2015	British Virgin Islands	China	Panama Papers
TWorld Investments Estate Ltd.	26-OCT-2005	British Virgin Islands	Cyprus	Panama Papers
RED PROFIT GROUP LIMITED	23-FEB-2015	British Virgin Islands	Hong Kong	Panama Papers
S.H. Global Investments Limited	26-FEB-2015	British Virgin Islands	Switzerland	Panama Papers
A&H Group Holding Limited	12-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
Poly Petroleum Exploration & Production Company Limited	25-SEP-2015	British Virgin Islands	China	Panama Papers
NORTHSIDE HOLDINGS INVESTMENT LTD	20-JAN-2015	British Virgin Islands	Cyprus	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 466

Red Harmony Group Limited	02-JUL-2015	British Virgin Islands	Jersey	Panama Papers
TAROGUE HOLDINGS INC.	02-JAN-2014	British Virgin Islands	Malta	Panama Papers
LARETAN LIMITED	11-MAR-2014	British Virgin Islands	United Arab Emirates	Panama Papers
Ewelme Limited	14-APR-2010	British Virgin Islands	Mauritius	Panama Papers
CICLO CONSULTORIA LTD.	24-SEP-2014	British Virgin Islands	Uruguay	Panama Papers
Wisdom Pharmaceutical Co., Ltd.	06-NOV-2014	British Virgin Islands	China	Panama Papers
Wild Dahlia Ltd	02-JAN-2014	British Virgin Islands	Jersey	Panama Papers
L&S Holdings International Ltd	24-SEP-2014	British Virgin Islands	Isle of Man	Panama Papers
Almutawa107 Limited	08-JUL-2015	British Virgin Islands	Jordan	Panama Papers
ELITE BAY INVESTMENTS LTD.	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
Ilustrious Co. Ltd	30-SEP-2014	British Virgin Islands	Switzerland	Panama Papers
SATURN HOLDING GROUP LTD	11-JUN-2004	British Virgin Islands	Cyprus	Panama Papers
BK2 Properties Limited	18-NOV-2015	British Virgin Islands	United Arab Emirates	Panama Papers
KAVERI INTERNATIONAL LTD.	17-NOV-2015	British Virgin Islands	Bahamas	Panama Papers
SOUTHERN WIN ENTERPRISES LTD.	02-JAN-2014	British Virgin Islands	Hong Kong	Panama Papers
SAGGART GROUP CORPORATION	24-JUL-2015	British Virgin Islands	Bahamas	Panama Papers
Asiamin Limited	24-OCT-2006	British Virgin Islands	Singapore	Panama Papers
SHUI HEI HOLDINGS LIMITED	08-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
Tripping Co., Limited	15-JUL-2015	British Virgin Islands	China	Panama Papers
ROYSTON HOLDINGS MARKETING INC.	11-JUN-2014	British Virgin Islands	Malta	Panama Papers
BERTIKA LIMITED	18-MAY-2012	British Virgin Islands	Cyprus	Panama Papers
Coburn Capital Limited	25-JUL-2008	British Virgin Islands	Jersey	Panama Papers
BRUXEN TRADE INC.	30-APR-2014	British Virgin Islands	Switzerland	Panama Papers
Thrive Investment and Development Ltd.	02-DEC-2015	British Virgin Islands		Panama Papers
TORGAT GROUP LTD.	08-MAY-2014	British Virgin Islands	Bahamas	Panama Papers
RAMSAY MAX HOLDINGS LTD.	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
UTOPIA SKY HOLDINGS LTD.	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN PROFIT WORLDWIDE LTD.	12-MAY-2014	British Virgin Islands	Singapore	Panama Papers
XYLIA INTERNATIONAL LTD.	09-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
Tangiers Holdings Limited	02-JAN-2014	British Virgin Islands	Jersey	Panama Papers
AUGHTON SERVICES LIMITED	02-JAN-2014	British Virgin Islands	United Arab Emirates	Panama Papers
ALLIANCE ASIA DEVELOPMENT LIMITED	02-JAN-2014	British Virgin Islands	Hong Kong	Panama Papers
SUNMAN ENERGY CO., LTD.	09-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
Yangtze River Industrial Co., Ltd.	28-MAY-2014	British Virgin Islands	Hong Kong	Panama Papers
Aqua VC Ltd	30-SEP-2015	British Virgin Islands	China	Panama Papers
Mars One (BVI) Holding Limited	22-JUL-2015	British Virgin Islands	Malta	Panama Papers
FUTURE LAND TECHNOLOGY LTD.	19-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
DYOLAND INVESTMENTS LTD.	13-MAR-2015	British Virgin Islands	Switzerland	Panama Papers
ALICE CAPITAL GROUP INC.	18-AUG-2015	British Virgin Islands	Colombia	Panama Papers
PETERSHAM RESOURCES CORP.	02-JUL-2015	British Virgin Islands	Colombia	Panama Papers
SEAS Yachting Limited	22-JUN-2015	British Virgin Islands	United Kingdom	Panama Papers
PALOMAR ENERGY HOLDINGS LIMITED	12-JUN-2014	British Virgin Islands	United Kingdom	Panama Papers
Espartan Global Inc.	19-JUN-2014	British Virgin Islands	Panama	Panama Papers
GRANARY GROUP LTD.	09-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
CAIRNS RESOURCES CORPORATION	22-SEP-2014	British Virgin Islands	Uruguay	Panama Papers
Montblanc Options Trade Corp	29-SEP-2014	British Virgin Islands	Russia	Panama Papers
ZHONG NUO INTERNATIONAL INVESTMENT LIMITED	27-OCT-2014	British Virgin Islands	Hong Kong	Panama Papers
KARAD TRADING LTD.	08-JUL-2014	British Virgin Islands	United Arab Emirates	Panama Papers
JENTEX INTERNATIONAL CO., LIMITED	02-NOV-2015	British Virgin Islands	China	Panama Papers
7A Regents Gate Limited	18-SEP-2014	British Virgin Islands	United Kingdom	Panama Papers
Seven Seconds Capital Limited	04-MAR-2015	British Virgin Islands	United Kingdom	Panama Papers
RONXIN DEVELOPMENT CO., LIMITED	14-NOV-2014	British Virgin Islands	Hong Kong	Panama Papers
SHINELONG INTERNATIONAL LTD.	16-MAR-2015	British Virgin Islands	Hong Kong	Panama Papers
E.T. ARCHITECTURAL & DESIGN OFFICE INC.	26-JUN-2014	British Virgin Islands	Switzerland	Panama Papers
CEAL DEVELOPMENT INC.	25-NOV-2015	British Virgin Islands	Switzerland	Panama Papers
HANSTAT CARDANA LTD.	15-JUL-2015	British Virgin Islands	Uruguay	Panama Papers
Hacienda Property Holdings Ltd	02-JAN-2014	British Virgin Islands	Jersey	Panama Papers
Gold Rush Assets Limited	02-JAN-2014	British Virgin Islands	Jersey	Panama Papers
Pizzazz Limited	02-APR-2015	British Virgin Islands	Cyprus	Panama Papers
CENTURIA TRADING LTD	27-OCT-2014	British Virgin Islands	Switzerland	Panama Papers
CALPART HOLDINGS LIMITED	26-OCT-2011	British Virgin Islands	Uruguay	Panama Papers
EVOLUTION VENTURES GROUP LTD.	17-AUG-2015	British Virgin Islands	Uruguay	Panama Papers
PROJECT ISLANDS LIMITED	06-SEP-2001	British Virgin Islands	Hong Kong	Panama Papers
WL GLOBAL SOURCING INC	16-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
Sfrich Int'l Group Corp.	01-SEP-2009	British Virgin Islands	Hong Kong	Panama Papers
JARDINTRACO LIMITED	30-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
SWEET LAVENDER TRADING LTD.	23-APR-2014	British Virgin Islands	Panama	Panama Papers
SHUNYUAN INTERNATIONAL CO., LTD.	06-NOV-2015	British Virgin Islands	China	Panama Papers
CHATSWORTH GLOBAL ASSETS LTD	20-JUL-2005	British Virgin Islands	Isle of Man	Panama Papers
CHEVIOT GLOBAL CORPORATION	26-JUN-2014	British Virgin Islands	Bahamas	Panama Papers
Fair Winds Yachting Limited	25-MAR-2015	British Virgin Islands	United Kingdom	Panama Papers
JUICY CULTURE LIMITED	11-MAR-2015	British Virgin Islands	Hong Kong	Panama Papers
GRAND SCORE LIMITED	08-APR-2003	British Virgin Islands	Singapore	Panama Papers
BELIGETTO HOLDINGS LTD.	07-OCT-2014	British Virgin Islands	United Arab Emirates	Panama Papers
SWEET SWAN GROUP LTD.	02-JAN-2015	British Virgin Islands	China	Panama Papers
HELIKON INVESTMENTS LIMITED	26-NOV-2001	British Virgin Islands	Russia	Panama Papers
ASSETER LTD.	10-NOV-2015	British Virgin Islands	Cyprus	Panama Papers
NATIONAL SILVER CONSULTANT LIMITED	25-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
Idreamo Limited	29-APR-2014	British Virgin Islands	China	Panama Papers
AFS Investment Group Limited	05-MAY-2014	British Virgin Islands	Jordan	Panama Papers
Colour and Fresh Ltd.	03-DEC-2015	British Virgin Islands	Cyprus	Panama Papers
HUA XIA HOLDINGS LIMITED	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
AIL BUSINESS CONSULTING LTD.	24-MAR-2015	British Virgin Islands	Uruguay	Panama Papers
Enzo Yachting Limited	19-DEC-2014	British Virgin Islands	United Kingdom	Panama Papers
FAIRCROSS SERVICES LIMITED	30-APR-2014	British Virgin Islands	Portugal	Panama Papers
Profit Investment Holding Limited	30-APR-2014	British Virgin Islands	China	Panama Papers
RMS Global Investments Ltd	12-JUN-2014	British Virgin Islands	United Kingdom	Panama Papers
RIO UNICORN INVESTMENT HOLDINGS CO., LIMITED	07-DEC-2015	British Virgin Islands	Hong Kong	Panama Papers
BEAUMARIS VENTURES LIMITED	24-JUL-2015	British Virgin Islands	Jersey	Panama Papers
STARP FINANCE LTD.	04-JUN-2015	British Virgin Islands	British Virgin Islands	Panama Papers
Hugh Investment Consulting Company Ltd.	03-NOV-2014	British Virgin Islands	Hong Kong	Panama Papers
GROVE OVERSEAS LIMITED	30-JUL-2015	British Virgin Islands	Uruguay	Panama Papers
SUCCESS PEARL GROUP LTD.	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
NSF Property Limited	11-DEC-2015	British Virgin Islands	Jordan	Panama Papers
PELMOND COMPANY LTD.	31-OCT-2014	British Virgin Islands	Uruguay	Panama Papers
DALIAN KEXIN INTERNATIONAL TRADING CO., LTD.	23-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
Proximal Health Ltd	30-MAR-2015	British Virgin Islands	United Kingdom	Panama Papers
AlAttafiah Property 2 Limited	11-NOV-2014	British Virgin Islands	Guernsey	Panama Papers
Beijing Tongmeijia Investment Consulting Ltd.	30-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
Lemonberry Limited	25-SEP-2014	British Virgin Islands	United Kingdom	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 467

JK Project Management Co., Ltd.	07-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers
DAGMAR ASSOCIATES LTD.	14-SEP-1998	British Virgin Islands	Russia	Panama Papers
Fruitday Investment Limited	25-SEP-2014	British Virgin Islands	China	Panama Papers
Morshare Inc.	06-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers
Weligama House Holdings Limited	19-JUN-2014	British Virgin Islands	Hong Kong	Panama Papers
SUNRISE INVESTMENT ASSETS LIMITED	23-JUN-2006	British Virgin Islands	Jersey	Panama Papers
Maple Ash Limited	08-MAY-2014	British Virgin Islands	Israel	Panama Papers
Indus Properties Limited	02-JAN-2014	British Virgin Islands	Jersey	Panama Papers
SPARKLING STAR GROUP LTD.	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
WELL TIME ENTERPRISES LIMITED	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
America.com Inc.	31-MAR-2015	British Virgin Islands	Hong Kong	Panama Papers
Perfect Forever International Holding Inc.	16-MAY-2013	British Virgin Islands	Hong Kong	Panama Papers
DIAMOND PRINCESS INVESTMENTS LIMITED	19-MAR-2015	British Virgin Islands	China	Panama Papers
EASY RISE CONSULTANT LTD.	02-JAN-2014	British Virgin Islands	Panama	Panama Papers
DRAGON GOAL CONSULTANT LTD.	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
SHINING CENTURY MANAGEMENT LIMITED	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
MLMB LTD	07-NOV-2014	British Virgin Islands	Uruguay	Panama Papers
TAMPA ASSETS LIMITED	06-NOV-2014	British Virgin Islands	Uruguay	Panama Papers
I-WORLD ENTERPRISES LTD.	02-JAN-2014	British Virgin Islands	Hong Kong	Panama Papers
LONG MATRIX HOLDINGS LIMITED	02-JAN-2014	British Virgin Islands	Hong Kong	Panama Papers
PIXEL BUSINESS LTD.	06-NOV-2014	British Virgin Islands	Uruguay	Panama Papers
WV BRAZIL LIMITED	12-NOV-2014	British Virgin Islands	Uruguay	Panama Papers
Artarius Investments Limited	13-MAY-2015	British Virgin Islands	Jersey	Panama Papers
LINO HOLDINGS LTD.	09-MAY-2014	British Virgin Islands	Uruguay	Panama Papers
Slippery Elm Property Holdings Ltd	13-MAY-2014	British Virgin Islands	South Africa	Panama Papers
CORE LIGHT INTERNATIONAL LTD.	02-JAN-2014	British Virgin Islands	Panama	Panama Papers
LI LAI TRADING LIMITED	02-JAN-2014	British Virgin Islands	Panama	Panama Papers
BELLORS INVESTMENTS LTD.	07-AUG-2015	British Virgin Islands	Switzerland	Panama Papers
Havila Finance Ltd	24-OCT-2014	British Virgin Islands	United Kingdom	Panama Papers
Pacific Oil Services Inc.	07-AUG-2015	British Virgin Islands	United States	Panama Papers
CHELSTON MARINE LIMITED	30-SEP-2014	British Virgin Islands	Uruguay	Panama Papers
GREAT STATE MANAGEMENT LIMITED	02-JAN-2014	British Virgin Islands	Hong Kong	Panama Papers
ENDICOTT PORTFOLIO LIMITED	01-JUL-2014	British Virgin Islands	Switzerland	Panama Papers
STERLINGVALE LIMITED	19-OCT-2007	British Virgin Islands	Russia	Panama Papers
Nino-Sana Limited	11-NOV-2014	British Virgin Islands	United Kingdom	Panama Papers
OILAND TECHNOLOGY CO., LTD.	08-OCT-2014	British Virgin Islands	Hong Kong	Panama Papers
Beaufort Prime Investments Limited	13-MAY-2014	British Virgin Islands	United Arab Emirates	Panama Papers
Fate Marine Limited	20-MAR-2015	British Virgin Islands	United Kingdom	Panama Papers
LUCKY COIN TECHNOLOGY LIMITED	02-JAN-2015	British Virgin Islands	Panama	Panama Papers
GOOD OCEAN HOLDINGS LTD.	02-JAN-2014	British Virgin Islands	Hong Kong	Panama Papers
Konrad Investments Global Limited	14-MAY-2014	British Virgin Islands	Jersey	Panama Papers
HOMEART HK LIMITED	24-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
Ethiope Power Limited	25-MAR-2015	British Virgin Islands	United Kingdom	Panama Papers
GOLDEN HORSE TECHNOLOGY LIMITED	02-JAN-2014	British Virgin Islands	Hong Kong	Panama Papers
ORIENT STAR SHIPPING INC.	25-JUN-2014	British Virgin Islands	Hong Kong	Panama Papers
SILVER MOON MANAGEMENT LTD.	02-JAN-2014	British Virgin Islands	Hong Kong	Panama Papers
Pinbark International Ltd	05-MAY-2006	British Virgin Islands	Jersey	Panama Papers
DECKERT INVESTMENTS LIMITED	01-JUL-2014	British Virgin Islands	Singapore	Panama Papers
ROSSETT CONSULTANTS CORP.	30-MAR-2015	British Virgin Islands	United Arab Emirates	Panama Papers
FINCO GRACE LTD	09-APR-2015	British Virgin Islands	Monaco	Panama Papers
Desire Better Limited	10-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers
Invicta Board Limited	13-OCT-2014	British Virgin Islands	Switzerland	Panama Papers
SUNSHINE OVERSEAS HOLDINGS LIMITED	13-FEB-2001	British Virgin Islands	Hong Kong	Panama Papers
Broad Holdings Group Limited	11-SEP-2013	British Virgin Islands	Switzerland	Panama Papers
BEAUTY NATURE DEVELOPMENT LIMITED	20-MAR-2014	British Virgin Islands	Hong Kong	Panama Papers
INSIGHT SENSE INVESTMENTS LTD.	18-SEP-2013	British Virgin Islands	Hong Kong	Panama Papers
Dock Investment Limited	14-MAY-2015	British Virgin Islands	China	Panama Papers
USEFUL LIGHT GROUP LTD.	31-MAR-2015	British Virgin Islands	Hong Kong	Panama Papers
Lombok Group Limited	26-MAY-2015	British Virgin Islands	Guernsey	Panama Papers
LONG STORY DEVELOPMENT LIMITED	31-MAR-2015	British Virgin Islands	Panama	Panama Papers
Blaze Property Limited	02-JAN-2015	British Virgin Islands	Cyprus	Panama Papers
STERMAF LIMITED	24-APR-2013	British Virgin Islands	United Arab Emirates	Panama Papers
WCP BUSINESS LTD.	23-NOV-2015	British Virgin Islands	Argentina	Panama Papers
JOLNATE LIMITED	09-DEC-2015	British Virgin Islands	United Arab Emirates	Panama Papers
Chamoisee Limited	19-MAY-2015	British Virgin Islands	Jersey	Panama Papers
VIANA COMPANY LTD.	20-APR-2015	British Virgin Islands	Uruguay	Panama Papers
MILANLLA HOLDING LTD.	02-OCT-2013	British Virgin Islands	Cyprus	Panama Papers
Tak Services Assets Limited	07-DEC-2007	British Virgin Islands	Switzerland	Panama Papers
Eastport Wills Limited	08-AUG-2014	British Virgin Islands	Japan	Panama Papers
BESTONE INDUSTRIAL COMPANY LIMITED	25-FEB-2008	British Virgin Islands	Hong Kong	Panama Papers
JKZ International Co., Limited	21-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
COMLEY CAPITAL INC.	09-JAN-2015	British Virgin Islands	Cyprus	Panama Papers
FOREVER HONOR DEVELOPMENT LIMITED	21-APR-2015	British Virgin Islands	China	Panama Papers
VALUE MAKE HOLDINGS LIMITED	11-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
SINGLETON INTERNATIONAL BUSINESS LTD.	02-JAN-2015	British Virgin Islands	United States	Panama Papers
CATALEYA ASSETS DEVELOPMENT S.A.	01-JUL-2014	British Virgin Islands	Switzerland	Panama Papers
DE ZHI INTERNATIONAL LTD.	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
Secure Pallets International Limited	17-OCT-2012	British Virgin Islands	Guernsey	Panama Papers
CIFRA INVESTMENTS LIMITED	14-AUG-2015	British Virgin Islands	Switzerland	Panama Papers
ALDERLEY HOLDINGS GROUP LIMITED	02-APR-2015	British Virgin Islands	Jersey	Panama Papers
DORLAND ENTERPRISE CORP.	20-APR-2015	British Virgin Islands	United States	Panama Papers
BALZARES GROUP S.A.	06-JAN-2015	British Virgin Islands	Bahamas	Panama Papers
Plush Global Holdings Ltd	22-APR-2015	British Virgin Islands	United Kingdom	Panama Papers
Dunia Global Holdings Ltd	22-APR-2015	British Virgin Islands	United Kingdom	Panama Papers
LAILA MANAGEMENT S.A.	01-JUL-2014	British Virgin Islands	Switzerland	Panama Papers
Modern Green Land (America) Co., Limited	23-APR-2015	British Virgin Islands	China	Panama Papers
MARSAC CONSULTANTS LTD.	18-OCT-2013	British Virgin Islands	Switzerland	Panama Papers
PROSPER WISE VENTURES LIMITED	28-JUL-2014	British Virgin Islands	Jersey	Panama Papers
LAGGAN GROUP S.A.	26-JUN-2014	British Virgin Islands	Bahamas	Panama Papers
CONY LTD.	28-FEB-2003	British Virgin Islands	Singapore	Panama Papers
MTF INTERNATIONAL ASSETS, LTD.	02-JUL-2014	British Virgin Islands	United States	Panama Papers
GOLDEN DESERT HOLDING LTD.	22-OCT-2013	British Virgin Islands	Bahamas	Panama Papers
GERINTER INC.	31-MAR-1989	British Virgin Islands	Switzerland	Panama Papers
FORTUNE GROUP HOLDINGS LTD.	08-MAR-1994	British Virgin Islands	Hong Kong	Panama Papers
TYPHOON INTERNATIONAL LIMITED	04-DEC-1992	British Virgin Islands	Hong Kong	Panama Papers
CHIN WAH RESOURCES INC.	10-DEC-1992	British Virgin Islands	Hong Kong	Panama Papers
RIDGFIELD ENTERPRISES LTD.	08-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
TENISON INTERNATIONAL LTD.	15-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
SERMAN TECHNOLOGIES LTD.	21-MAR-1994	British Virgin Islands	Switzerland	Panama Papers
CORLAND PROPERTIES LTD.	21-MAR-1994	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 468

AMOUDI FATHER INTERNATIONAL LIMITED	03-FEB-1993	British Virgin Islands	Switzerland	Panama Papers
HANDFIELD INVESTMENTS LTD.	08-FEB-1993	British Virgin Islands	Switzerland	Panama Papers
CAMITEL INTERNATIONAL LTD.	18-FEB-1993	British Virgin Islands	Switzerland	Panama Papers
OLS CONSTRUCTION LTD.	31-AUG-1995	British Virgin Islands	Hong Kong	Panama Papers
UNIVERSAL JOY HOLDINGS LTD.	08-SEP-1995	British Virgin Islands	Hong Kong	Panama Papers
CRYSTAL TIMES LIMITED	19-FEB-1993	British Virgin Islands	Hong Kong	Panama Papers
BLACKWOOD HODGE (PORTUGAL) LIMITED	02-MAR-1993	British Virgin Islands	Switzerland	Panama Papers
ECOBAN INVESTMENTS LTD.	19-JAN-1995	British Virgin Islands	Switzerland	Panama Papers
JUHE INTERNATIONAL GROUP LIMITED	15-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
TREETOP OVERSEAS LIMITED	10-JUN-1998	British Virgin Islands	Jersey	Panama Papers
SKY RAINBOW TRADING LIMITED	14-APR-2014	British Virgin Islands	Panama	Panama Papers
Eudia Trade Co., Ltd	08-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
Wellingham International Ltd.	08-APR-2014	British Virgin Islands	United Kingdom	Panama Papers
WELL SUNNY DEVELOPMENT LIMITED	23-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
WONDERFUL SEA HOLDINGS LTD.	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
HONG NING INTERNATIONAL LIMITED	23-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
MARBLE TOP GROUP LIMITED	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
Hyperion Solutions Inc.	25-OCT-2013	British Virgin Islands	United Kingdom	Panama Papers
DOUBLE HILL DEVELOPMENT LTD.	22-OCT-2013	British Virgin Islands	Hong Kong	Panama Papers
RONDELLERIE PORTFOLIO CORP.	23-OCT-2013	British Virgin Islands	Panama	Panama Papers
Westside Property Holdings Limited	29-OCT-2013	British Virgin Islands	Jersey	Panama Papers
EBERVALE INTERNATIONAL LTD.	10-APR-2014	British Virgin Islands	Bahamas	Panama Papers
Happy & Healthy Inc.	25-OCT-2013	British Virgin Islands	Hong Kong	Panama Papers
Elmville Global Limited	02-DEC-2014	British Virgin Islands	Switzerland	Panama Papers
ORIANA RESOURCES CORPORATION	23-OCT-2013	British Virgin Islands	Bahamas	Panama Papers
Alcazar Projects Limited	13-MAY-2014	British Virgin Islands	United Arab Emirates	Panama Papers
Green Harbor Investment Co., Ltd	28-JAN-2015	British Virgin Islands	China	Panama Papers
Gerbera Group Limited	02-JUL-2014	British Virgin Islands	Cyprus	Panama Papers
LARGE PROFIT GROUP LIMITED	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
Artmon 834 5th Ltd.	27-JAN-2015	British Virgin Islands	Monaco	Panama Papers
75 EATON PLACE LIMITED	16-SEP-2010	British Virgin Islands	Guernsey	Panama Papers
A&A Technology Consultant Limited	05-MAY-2014	British Virgin Islands	Hong Kong	Panama Papers
PLADGE DEVELOPMENT S.A.	28-APR-2015	British Virgin Islands	Switzerland	Panama Papers
Hornton Property Limited	22-OCT-2013	British Virgin Islands	Jordan	Panama Papers
Hyacinth Group Holdings Ltd	02-JUL-2014	British Virgin Islands	Gibraltar	Panama Papers
Beycheville Limited	26-JAN-2015	British Virgin Islands	United Kingdom	Panama Papers
GREEN DALE MANAGEMENT LIMITED	06-MAY-2014	British Virgin Islands	United Arab Emirates	Panama Papers
TOP HILL CONSULTANT LIMITED	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
INSIDE HK (Holdings) Limited	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
GREATWALL INVESTMENT (OVERSEAS) LIMITED	29-JUN-2009	British Virgin Islands	Hong Kong	Panama Papers
Than Property Limited	23-OCT-2013	British Virgin Islands	Jordan	Panama Papers
Craven Assets Limited	21-JAN-2015	British Virgin Islands	Jordan	Panama Papers
SILVER LANDS ESTATE LIMITED	06-MAY-2014	British Virgin Islands	United Arab Emirates	Panama Papers
CONTACT CONSULTANTS INTERNATIONAL LTD	18-NOV-2013	British Virgin Islands	Singapore	Panama Papers
FUSION STYLE INVESTMENTS LIMITED	28-MAY-2013	British Virgin Islands	Hong Kong	Panama Papers
SINGSONG INVESTMENTS LTD.	16-NOV-2011	British Virgin Islands	Jersey	Panama Papers
Megatron Payment Solutions Limited	29-JUL-2014	British Virgin Islands	Latvia	Panama Papers
RIMANE GROUP OVERSEAS S.A.	14-JUL-2014	British Virgin Islands	Brazil	Panama Papers
DOLISIEN LIMITED	17-JUL-2015	British Virgin Islands	United Arab Emirates	Panama Papers
DAIROPA LIMITED	17-JUL-2015	British Virgin Islands	United Arab Emirates	Panama Papers
BEYOND EXPERIENCES INC.	28-JUL-2015	British Virgin Islands	Ecuador	Panama Papers
Blackmore Global Finance Limited	17-DEC-2014	British Virgin Islands	Morocco	Panama Papers
GLENGAYLE PORTFOLIO LTD.	01-SEP-2015	British Virgin Islands	Gibraltar	Panama Papers
Red Harmony Ltd	16-APR-2013	British Virgin Islands	Jersey	Panama Papers
Main Choice Group Ltd	02-JAN-2014	British Virgin Islands	Jersey	Panama Papers
ZEBRA CAPITAL GROUP LTD.	02-JAN-2008	British Virgin Islands	Luxembourg	Panama Papers
Bosler Holdings Limited	08-APR-2014	British Virgin Islands	Jersey	Panama Papers
Inverness Property Holdings Limited	10-MAR-2015	British Virgin Islands	Singapore	Panama Papers
Unizone Holdings Limited	09-APR-2014	British Virgin Islands	China	Panama Papers
KEY STONE Solutions Ltd.	06-SEP-2013	British Virgin Islands	British Virgin Islands	Panama Papers
Blue Oak Assets Ltd	10-JUN-2014	British Virgin Islands	Morocco	Panama Papers
WEALTHY SMART MANAGEMENT LTD.	07-OCT-2015	British Virgin Islands	Hong Kong	Panama Papers
Zanxi Medical Technology Ltd.	10-MAR-2015	British Virgin Islands	Hong Kong	Panama Papers
RARO INVESTMENTS LTD	01-SEP-2015	British Virgin Islands	Uruguay	Panama Papers
Ovington Equity Limited	21-JUL-2014	British Virgin Islands	Jordan	Panama Papers
ASPENT COMPANY LTD.	21-JAN-2015	British Virgin Islands	Uruguay	Panama Papers
INVESTEC CAPITAL HOLDINGS INC	19-NOV-2014	British Virgin Islands	United Arab Emirates	Panama Papers
SMART IT CORP.	30-NOV-2015	British Virgin Islands	Bahamas	Panama Papers
E-MEET Technology Co., Ltd.	18-DEC-2014	British Virgin Islands	Hong Kong	Panama Papers
Dream World Investing Ltd.	11-DEC-2014	British Virgin Islands	Thailand	Panama Papers
DQJSS LTD.	21-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers
Fulmer Court Holdings Limited	20-JAN-2015	British Virgin Islands	Guernsey	Panama Papers
Noble Street Capital Ltd	28-SEP-2015	British Virgin Islands	United Kingdom	Panama Papers
ZINGS LIMITED	21-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers
Glorious Forest Trading Co., Limited	06-MAR-2015	British Virgin Islands	Hong Kong	Panama Papers
Heritage Equities Ltd.	27-NOV-2014	British Virgin Islands	United States	Panama Papers
HICKSVILLE DEVELOP LTD.	07-AUG-2014	British Virgin Islands	Brazil	Panama Papers
Robyna Ltd	02-JAN-2015	British Virgin Islands	United Kingdom	Panama Papers
TEMASEK WELLNESS INVESTMENTS LTD.	21-MAY-2014	British Virgin Islands	Singapore	Panama Papers
ECC International Enterprise Co., Ltd.	10-DEC-2014	British Virgin Islands	Hong Kong	Panama Papers
ASTORIA MANAGEMENT & TRADING CORP.	07-AUG-2014	British Virgin Islands	Panama	Panama Papers
Carasol Group Limited	22-JUL-2014	British Virgin Islands	Gibraltar	Panama Papers
Primeventurers Ltd.	26-SEP-2014	British Virgin Islands		Panama Papers
PFS GLOBAL CORPORATION	07-AUG-2014	British Virgin Islands	Bahamas	Panama Papers
Artmon Mata Ltd.	27-JAN-2015	British Virgin Islands	Monaco	Panama Papers
Tangerine Investment Holdings Ltd	25-AUG-2014	British Virgin Islands	Singapore	Panama Papers
SPARROWS NEST LTD	08-SEP-2014	British Virgin Islands	Singapore	Panama Papers
NINE ONE HOLDINGS LIMITED	12-MAY-2014	British Virgin Islands	Hong Kong	Panama Papers
Broadway Equity Limited	21-JUL-2014	British Virgin Islands	Jordan	Panama Papers
THE LAST PALM CORP.	19-NOV-2002	British Virgin Islands	United States	Panama Papers
Havila Setana Trading Limited	13-NOV-2014	British Virgin Islands	United Kingdom	Panama Papers
Direct Investments Global Limited	02-SEP-2014	British Virgin Islands	Mauritius	Panama Papers
WILDROSE EQUITIES LTD.	29-JUL-2014	British Virgin Islands	United Arab Emirates	Panama Papers
HAPPY SUNNY INTERNATIONAL LTD.	06-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
Gotika Investments Limited	14-MAY-2014	British Virgin Islands	Uruguay	Panama Papers
Assemblee Investment Limited	16-JUN-2014	British Virgin Islands	Hong Kong	Panama Papers
NINE HOLDING GROUP LTD	21-MAY-2014	British Virgin Islands	United States	Panama Papers
M.E International Holding Limited	02-DEC-2015	British Virgin Islands	Hong Kong	Panama Papers
Abbey Wealth Solutions Limited	24-OCT-2007	British Virgin Islands	Morocco	Panama Papers
JEFFERSON JOAQUIM GRADA ENTERPRISES LTD.	24-NOV-2014	British Virgin Islands	Uruguay	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 469

COLOURFUL RAINBOW INVESTMENT LTD.	23-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
FAMOUS COIN INTERNATIONAL LTD.	15-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
BRASER S.A.	29-JUL-2014	British Virgin Islands	Luxembourg	Panama Papers
Bell Court Limited	02-JAN-2015	British Virgin Islands	Jersey	Panama Papers
Rosselot Investments Corp.	27-JAN-2015	British Virgin Islands	United States	Panama Papers
Big Fish Tech. Co., Limited	20-AUG-2014	British Virgin Islands	China	Panama Papers
RICH PURPOSE DEVELOPMENT LIMITED	25-AUG-2015	British Virgin Islands	Panama	Panama Papers
DECA INTERNATIONAL HOLDING COMPANY LIMITED	12-OCT-2007	British Virgin Islands	China	Panama Papers
WELL EXCELLENCE HOLDINGS LIMITED	23-MAY-2014	British Virgin Islands	Hong Kong	Panama Papers
EVER DYNAMIC INTEGRAL CORPORATION	02-SEP-2014	British Virgin Islands	Argentina	Panama Papers
MIKRON ASSETS CORPORATION	22-AUG-2014	British Virgin Islands	Panama	Panama Papers
Tavella Investments Limited	26-JAN-2015	British Virgin Islands	United Kingdom	Panama Papers
SUPERIOR MOUNTAIN HOLDINGS LIMITED	12-OCT-2015	British Virgin Islands	Panama	Panama Papers
NESBITT EQUITIES INC.	01-SEP-2015	British Virgin Islands	Uruguay	Panama Papers
TEAM HONOR HOLDINGS LIMITED	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
Agreen-Tech Ltd.	12-AUG-2014	British Virgin Islands	Hong Kong	Panama Papers
RAPIER INVESTMENT HOLDINGS LIMITED	01-SEP-1998	British Virgin Islands	Isle of Man	Panama Papers
Wuhan Henry Consulting Co., Ltd.	06-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
Solid Investment And Development Ltd.	28-AUG-2014	British Virgin Islands		Panama Papers
Chimu´s Valey S.A.	25-SEP-2014	British Virgin Islands	Bahamas	Panama Papers
Valley of Peace Limited	02-JAN-2015	British Virgin Islands	Isle of Man	Panama Papers
MYRIAD SUCCESS LTD.	03-FEB-2015	British Virgin Islands	Singapore	Panama Papers
OAKY GROUP S.A.	05-FEB-2015	British Virgin Islands	Bahamas	Panama Papers
FULL UNISON GROUP LIMITED	25-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
Maize Group Limited	28-OCT-2015	British Virgin Islands	Brazil	Panama Papers
MI ZHI DA LIMITED	25-NOV-2014	British Virgin Islands	Hong Kong	Panama Papers
Noon International Limited	23-SEP-2015	British Virgin Islands	Jordan	Panama Papers
Henan Henry Exit-entry Service Co., Ltd.	06-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
Taqado Franchise Limited	19-AUG-2014	British Virgin Islands	United Arab Emirates	Panama Papers
MIXI GROUP INC.	12-NOV-2015	British Virgin Islands	Colombia	Panama Papers
COLEBROOK GLOBAL CORP.	22-AUG-2014	British Virgin Islands	Bahamas	Panama Papers
Shanico International Limited	06-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
CITY POINT TECHNOLOGY LIMITED	26-AUG-2014	British Virgin Islands	Malta	Panama Papers
Renaissance Film Distribution Limited	15-SEP-2015	British Virgin Islands	Jordan	Panama Papers
TOWLEY HOLDING CORPORATION	15-SEP-2015	British Virgin Islands	Malta	Panama Papers
Emi Zur Holdings Ltd.	18-NOV-2014	British Virgin Islands	United Arab Emirates	Panama Papers
ABC Motels (BVI) Limited	16-JAN-2007	British Virgin Islands	Jersey	Panama Papers
Black Cave Group LTD	20-FEB-2015	British Virgin Islands	Poland	Panama Papers
FONTENELLE DEVELOP CORP.	02-JAN-2015	British Virgin Islands	Colombia	Panama Papers
SILVER RAINBOW INTERNATIONAL LTD.	08-AUG-2014	British Virgin Islands	Panama	Panama Papers
Castor Marine Ltd.	18-SEP-2015	British Virgin Islands	Malta	Panama Papers
Cristal International Investments Ltd.	09-JUL-2008	British Virgin Islands	Uruguay	Panama Papers
KEPPEL ASSOCIATES S.A.	02-SEP-2014	British Virgin Islands	Bahamas	Panama Papers
EDENHURST TRADE S.A.	02-JAN-2015	British Virgin Islands	Ecuador	Panama Papers
GOODWILL OPULENCE INC.	06-FEB-2015	British Virgin Islands	Singapore	Panama Papers
Commercial and Industrial Global Finance Ltd	25-MAR-2015	British Virgin Islands	Switzerland	Panama Papers
Grainsgill Overseas Limited	04-SEP-2014	British Virgin Islands	United Kingdom	Panama Papers
HAYEK COMPANY MANAGEMENT LTD.	28-JAN-2015	British Virgin Islands	Uruguay	Panama Papers
ZELENE COMPANY LTD.	28-JAN-2015	British Virgin Islands	Uruguay	Panama Papers
Aumbry Holdings Ltd	06-MAR-2015	British Virgin Islands	Singapore	Panama Papers
Maple Glory Holdings Ltd	22-AUG-2007	British Virgin Islands	Singapore	Panama Papers
Lava Properties Limited	28-OCT-2015	British Virgin Islands	Switzerland	Panama Papers
Matruska Properties Inc	17-SEP-2015	British Virgin Islands	British Virgin Islands	Panama Papers
TALLINN HOLDINGS INCORPORATED	10-MAR-2015	British Virgin Islands	United Arab Emirates	Panama Papers
Portobello Worldwide Limited	04-SEP-2014	British Virgin Islands	United Kingdom	Panama Papers
TRENDUP INVESTMENT CO., LTD	10-MAR-2015	British Virgin Islands	Hong Kong	Panama Papers
LEADER GRAND LIMITED	29-DEC-2014	British Virgin Islands	Hong Kong	Panama Papers
CIRCLE WORLD HOLDINGS LIMITED	04-FEB-2015	British Virgin Islands	Hong Kong	Panama Papers
Century Galaxy Shipping Co., Limited	02-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
MAKE LEGEND LIMITED	02-JAN-2015	British Virgin Islands	China	Panama Papers
SPRINGLEAF TROVE CAPITAL LTD.	17-SEP-2015	British Virgin Islands	Singapore	Panama Papers
GOOD SMILE GROUP LTD.	29-AUG-2014	British Virgin Islands	Hong Kong	Panama Papers
ONTAKE GROUP S.A.	19-MAR-2015	British Virgin Islands	Bahamas	Panama Papers
WONDERFUL PERFECT LIMITED	02-JAN-2015	British Virgin Islands	China	Panama Papers
LiBro Projects Inc.	17-SEP-2015	British Virgin Islands	Russia	Panama Papers
Darden Overseas Inc.	28-AUG-2003	British Virgin Islands	Guernsey	Panama Papers
LIDIA GROUP LTD.	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
Dreadnaught 1 Limited	20-MAR-2015	British Virgin Islands	United Kingdom	Panama Papers
MANU ASIA GROUP LTD.	15-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
MN&MC VENTURES LTD	04-SEP-2015	British Virgin Islands	Uruguay	Panama Papers
GIVINI LIMITED	25-JUN-2009	British Virgin Islands	Guernsey	Panama Papers
LIMEIRO VENTURES LTD	15-SEP-2015	British Virgin Islands	Uruguay	Panama Papers
ZM Investors Ltd.	02-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
Deazon Capital Investment Co., Ltd.	21-SEP-2015	British Virgin Islands	Hong Kong	Panama Papers
Growstar Partners Group Limited	25-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
Joyful Mark Holdings Limited	15-OCT-2010	British Virgin Islands	Hong Kong	Panama Papers
FLAXBY PARK LIMITED	02-JAN-2015	British Virgin Islands	Isle of Man	Panama Papers
BURDWAN ENTERPRISES GROUP LTD.	15-SEP-2015	British Virgin Islands	Uruguay	Panama Papers
ADF HOLDING LTD	25-AUG-2014	British Virgin Islands	Samoa	Panama Papers
Pool Capital Ltd.	16-MAR-2015	British Virgin Islands	Hong Kong	Panama Papers
WING HONG INTERNATIONAL LTD.	20-MAR-2015	British Virgin Islands	Hong Kong	Panama Papers
Pacific Harmony International Limited	25-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
Carlton & Dalton Trading Company Limited	02-SEP-2015	British Virgin Islands	China	Panama Papers
Winner Gate International Limited	25-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
HIPPER VENTURES LTD	13-NOV-2015	British Virgin Islands	Uruguay	Panama Papers
GORGEOUS MOMENT HOLDINGS LIMITED	08-SEP-2015	British Virgin Islands	Panama	Panama Papers
Flyway International Travel Service (HK) Limited	14-SEP-2015	British Virgin Islands	China	Panama Papers
Majestic Lane Limited	25-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
Haptic (BVI) Limited	26-OCT-2015	British Virgin Islands	Jersey	Panama Papers
TING MING DEVELOPMENT LIMITED	11-MAR-2015	British Virgin Islands	Hong Kong	Panama Papers
THREE SIXTY INVESTMENTS LIMITED	29-OCT-2015	British Virgin Islands	Panama	Panama Papers
Invicta Nominees Group Limited	13-OCT-2014	British Virgin Islands	Switzerland	Panama Papers
SPARTA CAPITAL PROPERTIES LIMITED	04-DEC-2015	British Virgin Islands	United Arab Emirates	Panama Papers
Brown International Limited	10-SEP-2009	British Virgin Islands	Jersey	Panama Papers
Mongolia Yiluohe Steel and Iron Mining Company Limited	04-DEC-2015	British Virgin Islands	Hong Kong	Panama Papers
BROAD ACTIVE INTERNATIONAL LIMITED	28-NOV-2006	British Virgin Islands	China	Panama Papers
CPT Global Inc.	23-JUN-2015	British Virgin Islands	Hong Kong	Panama Papers
SHEUNG SHING HOLDING LIMITED	02-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
VAP INVESTMENT OPPORTUNITY LTD.	06-JUL-2015	British Virgin Islands	Uruguay	Panama Papers
Adena Group Ltd	08-JUN-2010	British Virgin Islands	Russia	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 470

Libra Marine Equipment Co., Ltd	21-APR-2015	British Virgin Islands	China	Panama Papers
CIRCLE POINT DEVELOPMENT LIMITED	21-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
FOREVER YEAR HOLDINGS LIMITED	21-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
CARGI BUSINESS CORP.	12-JUN-2015	British Virgin Islands	Bahamas	Panama Papers
ORGANIC WATER LIMITED	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
BERACHA AND SHIME (BVI) INCORPORATED	07-MAY-2015	British Virgin Islands	Uruguay	Panama Papers
YACZE CORPORATION	05-JUN-2015	British Virgin Islands	Bahamas	Panama Papers
EMMENCE COMMERCIAL LIMITED	02-JUL-2015	British Virgin Islands	Niue	Panama Papers
CERET ASSOCIATES CORP.	02-JAN-2015	British Virgin Islands	Switzerland	Panama Papers
La Ponderosa S.A.	06-JUL-2015	British Virgin Islands	Argentina	Panama Papers
KINSTON ASSOCIATES LTD	18-OCT-2013	British Virgin Islands	Guernsey	Panama Papers
RAINSFORD GROUP LTD.	02-JUL-2015	British Virgin Islands	Cyprus	Panama Papers
Thyco Investments Ltd.	11-SEP-2014	British Virgin Islands	British Virgin Islands	Panama Papers
Bisque Holdings Limited	02-JUL-2015	British Virgin Islands	Jordan	Panama Papers
KINGDOM DYNASTY INTERNATIONAL LIMITED	06-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
STAR PORTE LTD.	02-JUL-2015	British Virgin Islands	Saudi Arabia	Panama Papers
RING SING INVESTMENTS LIMITED	09-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
KLARA INTERNATIONAL S.A.	09-JUL-2015	British Virgin Islands	Bahamas	Panama Papers
Drostagio Limited	16-JUL-2015	British Virgin Islands	Panama	Panama Papers
BEAUTY SKY CONSULTANT LIMITED	08-JUL-2015	British Virgin Islands	Panama	Panama Papers
ZAYNA LIMITED	09-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
TAMARIN PROPERTIES INC.	18-JAN-2000	British Virgin Islands	Isle of Man	Panama Papers
FREEDOM GLOBAL 11 LTD	16-SEP-2014	British Virgin Islands	Monaco	Panama Papers
YEDDA ENTERPRISES LIMITED	09-JUL-2015	British Virgin Islands	Panama	Panama Papers
POWERFUL SERVICES MANAGEMENT LIMITED	23-JUL-2015	British Virgin Islands	Panama	Panama Papers
FOREVER TARGET INVESTMENTS LTD.	24-JUL-2015	British Virgin Islands	Panama	Panama Papers
Zank & Company Limited	13-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
BSL Partners Limited	28-JUL-2015	British Virgin Islands	Costa Rica	Panama Papers
Red Coral Estates Limited	02-JUL-2015	British Virgin Islands	Mauritius	Panama Papers
Aciram Real Estate Ventures Ltd.	11-JAN-2011	British Virgin Islands	United States	Panama Papers
Silver Mine Capital Ltd.	20-NOV-2009	British Virgin Islands	United States	Panama Papers
W.R Dean Holdings Ltd	04-MAR-2014	British Virgin Islands	Morocco	Panama Papers
DENIAMZE LIMITED	14-SEP-2015	British Virgin Islands	United Arab Emirates	Panama Papers
Big Black Limited	10-DEC-2015	British Virgin Islands	Malta	Panama Papers
Carcharias Holdings Limited	13-JAN-2014	British Virgin Islands	Mauritius	Panama Papers
Orange Tree Bawtry Holdings Ltd	04-MAR-2014	British Virgin Islands	Morocco	Panama Papers
MILLION PEARL HOLDINGS LTD.	19-MAY-2014	British Virgin Islands	Hong Kong	Panama Papers
ILC Investments Limited	23-JAN-2015	British Virgin Islands	Jersey	Panama Papers
FUNG TENG ENTERPRISES LIMITED	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
WIDE FOREST LIMITED	15-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
M&W International Trade Co., Ltd	28-NOV-2014	British Virgin Islands	Hong Kong	Panama Papers
BEERENBERG HOLDINGS LTD.	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
Denny & Lisa Investments Limited	26-NOV-2014	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN BREEZE HOLDINGS LTD.	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
DAHLIA PROPERTIES LIMITED	10-JUN-2014	British Virgin Islands	United Kingdom	Panama Papers
Vertigo Maritime Limited	17-FEB-2015	British Virgin Islands	Isle of Man	Panama Papers
Protune Limited	12-FEB-2015	British Virgin Islands	United Arab Emirates	Panama Papers
BOURGOGNE HOLDINGS S.A.	28-NOV-2014	British Virgin Islands	Bahamas	Panama Papers
Ultraone Energy Limited	09-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
Tesol Holding Company Limited	11-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
Tesol Energy Limited	11-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
Viamore Limited	12-FEB-2015	British Virgin Islands	United Arab Emirates	Panama Papers
WORLDWIDE GLOBAL ASSET LTD.	17-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
AURIGHO GLOBAL S.A.	02-JAN-2015	British Virgin Islands	Panama	Panama Papers
DELANO MARKETING CORP.	11-SEP-2014	British Virgin Islands	Panama	Panama Papers
Guorong Empire (Hong Kong) Investment Holdings Limited	16-SEP-2014	British Virgin Islands	China	Panama Papers
GRAD Service LTD.	01-OCT-2014	British Virgin Islands	Russia	Panama Papers
Hinglonghing International Holdings Group Limited	09-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
NUVENBUERG INTERNATIONAL S.A.	28-NOV-2014	British Virgin Islands	Bahamas	Panama Papers
Alam Maritim Global I Ltd	29-DEC-2014	British Virgin Islands	Singapore	Panama Papers
BAYVIEW RICH WORLDWIDE LTD	26-JUN-2014	British Virgin Islands	Singapore	Panama Papers
BURLINGTON UNITED LIMITED	26-JUN-2014	British Virgin Islands	Singapore	Panama Papers
Jupiter Capital Group Ltd	13-NOV-2015	British Virgin Islands	China	Panama Papers
Rumi Investment Holding Ltd.	15-MAY-2015	British Virgin Islands	Hong Kong	Panama Papers
Cedarcor Limited	21-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
Worthy Property Ltd.	04-DEC-2012	British Virgin Islands	British Virgin Islands	Panama Papers
Winstar Assets Limited	30-APR-2008	British Virgin Islands	Hong Kong	Panama Papers
MITA INVESTMENTS LTD.	02-JAN-2015	British Virgin Islands	United States	Panama Papers
Abbots Two Limited	01-MAY-2015	British Virgin Islands	Jordan	Panama Papers
TIAMAT HOLDINGS LTD.	07-JUL-2015	British Virgin Islands	United States	Panama Papers
Telirads Corp.	02-APR-2014	British Virgin Islands	United Kingdom	Panama Papers
Falla Holding Global Ltd	11-MAR-2015	British Virgin Islands	Malta	Panama Papers
Yewhing Investment Co., Ltd.	27-MAY-2015	British Virgin Islands	Hong Kong	Panama Papers
Vela Holdings Investments Ltd	27-MAR-2006	British Virgin Islands		Panama Papers
Alpha Investments Offshore Limited	15-MAR-2012	British Virgin Islands	Bahamas	Panama Papers
Neville Investments Trading Ltd.	02-SEP-2014	British Virgin Islands	British Virgin Islands	Panama Papers
Borrowhill Property Limited	11-JUN-2015	British Virgin Islands	Jordan	Panama Papers
DRYYK PROPERTY LTD	09-OCT-2013	British Virgin Islands	Jordan	Panama Papers
Elio Nominees (PTC) Limited	29-APR-2015	British Virgin Islands	Jordan	Panama Papers
BENJAMIN ABRAHAO LTD	18-JUN-2015	British Virgin Islands	Uruguay	Panama Papers
BEAUTIFUL LUCKY LIMITED	24-APR-2015	British Virgin Islands	China	Panama Papers
EVER WISH GROUP LTD.	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
All Five Capital Ltd	25-MAR-2011	British Virgin Islands	Hong Kong	Panama Papers
WEALTHY FAMILY INVESTMENTS LIMITED	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
SAKI KAWA ELECTRONIC LIMITED	27-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
MASTER ACE DEVELOPMENT LIMITED	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
SHELTER HOLDING GROUP LTD.	13-AUG-2015	British Virgin Islands	Uruguay	Panama Papers
GOLDEN MANAGEMENT INTERNATIONAL LTD.	24-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
IDEA SKY ENTERPRISES LTD.	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
The Entertainer Production Co., Limited	26-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers
Euclideon (China) Group Holding Limited	11-AUG-2015	British Virgin Islands	China	Panama Papers
Cassley Limited	20-AUG-2015	British Virgin Islands	United Kingdom	Panama Papers
Bilberry Holdings Limited	20-FEB-2015	British Virgin Islands	Mauritius	Panama Papers
LOYAL CITY HOLDINGS LIMITED	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
BLACK HOLE TECHNOLOGY LTD.	02-JAN-2015	British Virgin Islands	Panama	Panama Papers
CASCO OIL DEVELOPMENT LTD	12-AUG-2015	British Virgin Islands	Russia	Panama Papers
Angel Pang Limited	05-JUN-2015	British Virgin Islands	China	Panama Papers
Vigo Holdings Group Ltd.	28-APR-2015	British Virgin Islands	United Kingdom	Panama Papers
TIMBO VENTURES LTD.	16-JUN-2015	British Virgin Islands	Uruguay	Panama Papers
SANPOMAR CORP.	16-JUN-2015	British Virgin Islands	Uruguay	Panama Papers

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