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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 48 (British Virgin Islands BVI)

Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 471-480

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 471-480

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 471

Universal Doctor Management Co., Ltd.	29-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
SAILING TIME SOFTWARE LTD.	29-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
KNUDSEN INTERNATIONAL FOOD & BEVERAGE S.A.	11-MAY-2015	British Virgin Islands	Luxembourg	Panama Papers
QUEZEL PROPERTY CORP.	04-JUN-2015	British Virgin Islands	British Virgin Islands	Panama Papers
Green Tomato Capital Limited	19-JUN-2015	British Virgin Islands	Hong Kong	Panama Papers
Wendler (BVI) Ltd.	08-MAY-2015	British Virgin Islands	Hong Kong	Panama Papers
VILLA PESCARA S.A.	06-JUL-2015	British Virgin Islands	Argentina	Panama Papers
Bowie Blue Investment Ltd.	11-MAY-2015	British Virgin Islands	Hong Kong	Panama Papers
SUN VISION CONSULTANT LIMITED	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
Mimosa Estates Limited	02-JUL-2015	British Virgin Islands	Jersey	Panama Papers
Waterspout Holdings Limited	02-JUL-2015	British Virgin Islands	Isle of Man	Panama Papers
Schofield Company Global Ltd.	14-JUL-2015	British Virgin Islands	Switzerland	Panama Papers
CREATIVE BRAIN INTERNATIONAL LTD.	05-MAY-2015	British Virgin Islands	China	Panama Papers
Murral Ltd	16-JUN-2015	British Virgin Islands	Cyprus	Panama Papers
Feneck Investments Limited	18-JUL-2014	British Virgin Islands	Switzerland	Panama Papers
ANTOFRAN 25 Corp.	27-MAY-2014	British Virgin Islands	Chile	Panama Papers
Scimex Ltd	25-JUN-2015	British Virgin Islands	Cyprus	Panama Papers
ROUND TONE GROUP LIMITED	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
Stellar Vision Capital Limited	12-MAY-2015	British Virgin Islands	China	Panama Papers
LILIMEL CONSULTING S.A.	07-AUG-2015	British Virgin Islands	Switzerland	Panama Papers
Gazemore Capital Limited	16-SEP-2015	British Virgin Islands	Jersey	Panama Papers
Glow Services Ltd	06-JUL-2012	British Virgin Islands	Jersey	Panama Papers
FERNDALE HOLDINGS LIMITED	11-JAN-1999	British Virgin Islands	Mauritius	Panama Papers
MULTI-ACT ASSET MANAGEMENT LTD.	27-OCT-1994	British Virgin Islands	Mauritius	Panama Papers
GLOBAL CREATION CAPITAL LTD.	02-APR-2014	British Virgin Islands	Singapore	Panama Papers
SHINING BEAUTY TECHNOLOGY LIMITED	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN ACTION GROUP LTD.	31-MAR-2014	British Virgin Islands	Hong Kong	Panama Papers
NAZQA GLOBAL S.A.	15-OCT-2012	British Virgin Islands	Bahamas	Panama Papers
Oaktree Management Technology Services Limited	11-DEC-2012	British Virgin Islands	Monaco	Panama Papers
Malvern Investments Ltd	25-JUN-2013	British Virgin Islands	United Kingdom	Panama Papers
VIK Alliance Limited	19-MAR-2002	British Virgin Islands	Cyprus	Panama Papers
ARASTIC HOLDINGS LIMITED	13-JUL-2012	British Virgin Islands	Jersey	Panama Papers
WELLCORE COMPANY INC.	15-OCT-2012	British Virgin Islands	Malta	Panama Papers
TG Mining Limited	25-JUL-2012	British Virgin Islands	Gibraltar	Panama Papers
DWF Advisory Limited	02-MAY-2014	British Virgin Islands	Gibraltar	Panama Papers
WEALTH WILL HOLDING LIMITED	12-JUL-2012	British Virgin Islands	Hong Kong	Panama Papers
GLENHOPE EQUITIES S.A.	30-APR-2014	British Virgin Islands	United States	Panama Papers
OXY WEB SOLUTIONS LIMITED	17-OCT-2012	British Virgin Islands	United Kingdom	Panama Papers
MK Business Limited	08-NOV-2013	British Virgin Islands	United Kingdom	Panama Papers
TARINE INVESTMENTS LIMITED	13-JUL-2012	British Virgin Islands	Gibraltar	Panama Papers
ACION SERVICES LIMITED	13-JUL-2012	British Virgin Islands	Gibraltar	Panama Papers
UNIVEK COMPANY CORP.	10-DEC-2012	British Virgin Islands	Malta	Panama Papers
APV CO (40) LIMITED	09-APR-2014	British Virgin Islands	Isle of Man	Panama Papers
COLOR LAKE TRADING LIMITED	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
PYMER TECHNOLOGIES INC.	18-JUN-2013	British Virgin Islands	United States	Panama Papers
APV CO (42) Limited	09-APR-2014	British Virgin Islands	Isle of Man	Panama Papers
SILVER ELITE HOLDINGS LIMITED	22-MAY-2014	British Virgin Islands	Jersey	Panama Papers
ERA PROPERTIES S.A.	10-FEB-2009	British Virgin Islands	Switzerland	Panama Papers
ARMIGER TECHNOLOGIES LTD.	04-JAN-2010	British Virgin Islands	Liechtenstein	Panama Papers
BLUESWAN CONTINENTAL S.A.	22-MAY-2002	British Virgin Islands	Jersey	Panama Papers
GLOBAL TOP TRADING LTD.	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
LianRong Group Co., Ltd	13-DEC-2012	British Virgin Islands	Hong Kong	Panama Papers
THREE BROTHERS INTERNATIONAL CO., LTD	13-DEC-2012	British Virgin Islands	Hong Kong	Panama Papers
Baros Services Ltd	06-JUL-2012	British Virgin Islands	Mauritius	Panama Papers
Malaye Limited	06-JUL-2012	British Virgin Islands	Liechtenstein	Panama Papers
GRAND CREATION GROUP LIMITED	06-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
SUPREME PROPERTIES HOLDING LTD	20-DEC-2012	British Virgin Islands	Cyprus	Panama Papers
Renaissance Living Limited	19-MAY-2015	British Virgin Islands	Guernsey	Panama Papers
London S.J.Hongbo Jewellery. Ltd	04-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
SOLEIL INTERIOR LIMITED	17-OCT-2012	British Virgin Islands	Hong Kong	Panama Papers
RICH COUNTRY DEVELOPMENT LIMITED	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
Foxglove Capital Resources Limited	27-APR-2007	British Virgin Islands	Mauritius	Panama Papers
MULTI CULTURE LIMITED	13-MAY-2015	British Virgin Islands	Hong Kong	Panama Papers
SLG INVESTMENT OPPORTUNITY LTD.	06-JUL-2015	British Virgin Islands	Uruguay	Panama Papers
Manatee Properties Limited	19-MAY-2015	British Virgin Islands	Guernsey	Panama Papers
Xi'an Henry Information Consulting Service Co., Ltd.	06-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
TCB INVESTMENT OPPORTUNITY LTD.	06-JUL-2015	British Virgin Islands	Uruguay	Panama Papers
Forest International Corporate Services Limited	28-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
REDEMPTA CORP.	02-JUL-2013	British Virgin Islands	Bulgaria	Panama Papers
HANSFOODS INTERNATIONAL LIMITED	11-JUL-2012	British Virgin Islands	Hong Kong	Panama Papers
Ray Ocean Engineering Service Limited	13-JUL-2012	British Virgin Islands	Hong Kong	Panama Papers
PERGILL INVESTMENTS LIMITED	11-DEC-2012	British Virgin Islands	Cyprus	Panama Papers
Bistop Investment Ltd.	19-FEB-2015	British Virgin Islands	Liechtenstein	Panama Papers
SBORWIA LIMITED	16-JUL-2015	British Virgin Islands	United Arab Emirates	Panama Papers
ROSALITA S.A.	16-JUN-2015	British Virgin Islands	Luxembourg	Panama Papers
WONDERFUL STAGE HOLDINGS LIMITED	17-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
Paprika Investment Holdings Limited	17-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
Viola Blue Holdings Limited	31-OCT-2014	British Virgin Islands	Jersey	Panama Papers
ABELA Food & Beverage Inc.	20-JAN-2015	British Virgin Islands	Monaco	Panama Papers
JOYFUL PACIFIC INVESTMENTS LIMITED	02-JAN-2014	British Virgin Islands	Hong Kong	Panama Papers
MORAG DEVELOPMENT CORP.	07-AUG-2015	British Virgin Islands	Switzerland	Panama Papers
INPARIS FOOTWEAR LIMITED	19-OCT-2012	British Virgin Islands	Hong Kong	Panama Papers
SILVERSTRONG HOLDING INC.	22-SEP-2014	British Virgin Islands	Uruguay	Panama Papers
Chanson&Company Ltd.	25-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
ACT INVEST HOLDINGS LTD.	24-SEP-2014	British Virgin Islands	Cyprus	Panama Papers
Sun Pearl Holdings Limited	08-JUL-2003	British Virgin Islands	Hong Kong	Panama Papers
Tianjin Ansheng Logistics Co. Ltd.	25-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
Gopher China S.O. Project Limited	26-MAR-2015	British Virgin Islands	Hong Kong	Panama Papers
INNA INVESTMENT CO., LTD	18-DEC-2014	British Virgin Islands	China	Panama Papers
Resolute Properties Investment Limited	08-JUL-2014	British Virgin Islands	Jordan	Panama Papers
AD Gates Investment Holdings Ltd	26-SEP-2014	British Virgin Islands	Singapore	Panama Papers
HVL Fabtech Ltd.	13-OCT-2014	British Virgin Islands	United Arab Emirates	Panama Papers
Conrad Group International Limited	23-FEB-2015	British Virgin Islands	Mauritius	Panama Papers
LEADING ASIA PACIFIC INVESTMENT LIMITED	08-JUL-2008	British Virgin Islands	Hong Kong	Panama Papers
Parrano, Ltd.	20-FEB-2015	British Virgin Islands	United States	Panama Papers
Courtney Assets Limited	27-JUN-2012	British Virgin Islands	United Arab Emirates	Panama Papers
Cinestar Limited	12-NOV-2015	British Virgin Islands	Jersey	Panama Papers
GANDAKI ASSOCIATES S.A.	17-NOV-2015	British Virgin Islands	Bahamas	Panama Papers
Tawny Maple Ltd	25-SEP-2014	British Virgin Islands	Jersey	Panama Papers
GRAND TAMESIS S.A.	03-DEC-2015	British Virgin Islands	Bahamas	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 472

Entremont Ltd.	23-SEP-2015	British Virgin Islands	Thailand	Panama Papers
GREYROCK TECHNOLOGIES S.A.	08-OCT-2014	British Virgin Islands	Colombia	Panama Papers
CAMEO OILFIELD SERVICES CO., LTD	08-APR-2015	British Virgin Islands	China	Panama Papers
Wuxi Jiazhong Investment Consultation Co., Ltd.	30-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
VERMELHO HOLDING LTD.	20-FEB-2015	British Virgin Islands	Uruguay	Panama Papers
ADSHED HOLDINGS LIMITED	18-JUL-2012	British Virgin Islands	Russia	Panama Papers
Qingshi Investment Co., Ltd.	16-FEB-2015	British Virgin Islands	China	Panama Papers
FULL WAVES LTD.	02-JAN-2015	British Virgin Islands	China	Panama Papers
RIRON TRADING INC.	08-APR-2015	British Virgin Islands	Uruguay	Panama Papers
RODRIGO TECHNOLOGIES CORP.	30-MAR-2015	British Virgin Islands	Ecuador	Panama Papers
FINWIN INC.	11-MAY-2015	British Virgin Islands	Uruguay	Panama Papers
SYBILLA HOLDING GROUP INC.	12-MAR-2015	British Virgin Islands	Uruguay	Panama Papers
AVERE INTERNATIONAL LTD.	11-MAY-2015	British Virgin Islands	Uruguay	Panama Papers
GOLDEN SPREAD INVESTMENT HOLDINGS LIMITED	26-NOV-2015	British Virgin Islands	China	Panama Papers
JUDARALI INC.	02-DEC-2015	British Virgin Islands	Colombia	Panama Papers
Guithom Ltd	05-OCT-2015	British Virgin Islands	Switzerland	Panama Papers
FIVESTARS Consultancy Services LTD	13-MAY-2014	British Virgin Islands	Uruguay	Panama Papers
GRAND PEARL TRADING LIMITED	04-DEC-2015	British Virgin Islands	China	Panama Papers
China Civil Aircraft General Aviation Technology Development Co., Ltd.	04-NOV-2013	British Virgin Islands	Hong Kong	Panama Papers
Gold Promise Assets Limited	28-JAN-2015	British Virgin Islands	Jersey	Panama Papers
BEAUVILLE INVESTMENTS LIMITED	20-JUL-1989	British Virgin Islands		Panama Papers
Hou-De Investment Co., Ltd	28-JAN-2015	British Virgin Islands	China	Panama Papers
Garosons Limited	24-JUL-2014	British Virgin Islands	Singapore	Panama Papers
ALMAVAMA S.A.	11-SEP-2014	British Virgin Islands	Panama	Panama Papers
TRENDY STAGE HOLDINGS LIMITED	06-MAY-2015	British Virgin Islands	Switzerland	Panama Papers
International Paint & Technology Limited	14-OCT-2014	British Virgin Islands	Malta	Panama Papers
SHENGLONG TRADE CO., LIMITED	22-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
KANGHE INTERNATIONAL LIMITED	22-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
Rubine Holdings Limited	19-MAY-2015	British Virgin Islands	Isle of Man	Panama Papers
Orion Capital Development Inc.	28-APR-2015	British Virgin Islands	United Kingdom	Panama Papers
SARAF PROPERTIES CORP.	19-MAY-1993	British Virgin Islands	Jersey	Panama Papers
Dexterity Estates Limited	18-NOV-2013	British Virgin Islands	Cyprus	Panama Papers
ARCH LEADER LTD.	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
CHARTERMAN LTD.	02-MAY-2014	British Virgin Islands	Switzerland	Panama Papers
PINIFARINA LIMITED	21-DEC-2010	British Virgin Islands	Cyprus	Panama Papers
Wealthy Ideas Group Inc.	18-NOV-2013	British Virgin Islands	Singapore	Panama Papers
GLOBETECH INDUSTRIAL EQUIPMENT AND SERVICES LTD	06-JUN-2014	British Virgin Islands	United Arab Emirates	Panama Papers
INVESTA MANAGEMENT S.A.	31-OCT-2013	British Virgin Islands	Argentina	Panama Papers
Laburnum Group Holdings Ltd	05-NOV-2013	British Virgin Islands	Gibraltar	Panama Papers
Red Harmony Investments Limited	28-JAN-2015	British Virgin Islands	Jersey	Panama Papers
WRASS TRADE LIMITED	04-JUL-2014	British Virgin Islands	Panama	Panama Papers
DWF Capital Limited	02-JUL-2009	British Virgin Islands	Gibraltar	Panama Papers
Yuan Hua Investment Limited	30-OCT-2013	British Virgin Islands	Hong Kong	Panama Papers
LUXURY GROVE MANAGEMENT LTD.	12-MAY-2014	British Virgin Islands	Singapore	Panama Papers
Eastside Property Investments Limited	30-DEC-2013	British Virgin Islands	Jersey	Panama Papers
GLACIER WORLDWIDE LTD.	04-JUN-2015	British Virgin Islands	Singapore	Panama Papers
NEWELL INDUSTRIAL COMPANY LIMITED	11-JUL-2014	British Virgin Islands	China	Panama Papers
TOP FUTURE MANAGEMENT LTD.	20-MAY-2015	British Virgin Islands	Hong Kong	Panama Papers
WISEDOME INVESTMENT LIMITED	04-FEB-2002	British Virgin Islands	China	Panama Papers
SBT APARTMENT 32.01 LTD.	22-NOV-2013	British Virgin Islands	United Kingdom	Panama Papers
MIRAN SHIPPING COMPANY LTD	04-SEP-2014	British Virgin Islands	United Arab Emirates	Panama Papers
WORLD EXPRESS LOGISTICS LIMITED	29-MAY-2015	British Virgin Islands	China	Panama Papers
Killer Motorsports, Limited	13-MAY-2014	British Virgin Islands	Hong Kong	Panama Papers
G Spring Enterprises Limited	20-DEC-2006	British Virgin Islands	Jersey	Panama Papers
Abson Investments Limited	08-AUG-2005	British Virgin Islands	British Virgin Islands	Panama Papers
SBT APARTMENT 32.02 LTD.	22-NOV-2013	British Virgin Islands	United Kingdom	Panama Papers
PALTRIX HOLDING INC.	28-JAN-2015	British Virgin Islands	Uruguay	Panama Papers
WP, GLOBAL Ltd.	30-JAN-2015	British Virgin Islands	United States	Panama Papers
Quay Two Limited	13-MAY-2015	British Virgin Islands	Jordan	Panama Papers
Inverness Land Limited	14-MAY-2015	British Virgin Islands	Jordan	Panama Papers
PRUDENCIA ESTATES INC.	04-JUN-2015	British Virgin Islands	United States	Panama Papers
SWAFFORD HOLDINGS LTD.	23-FEB-2009	British Virgin Islands	Switzerland	Panama Papers
SBT APARTMENT 37.01 LTD.	22-NOV-2013	British Virgin Islands	United Kingdom	Panama Papers
China Jiahe Energy Co., Ltd	21-NOV-2013	British Virgin Islands	Hong Kong	Panama Papers
Eastern Cottonwood Holdings Ltd	13-MAY-2014	British Virgin Islands	Isle of Man	Panama Papers
Shahd Limited	27-MAY-2015	British Virgin Islands	Jordan	Panama Papers
PRIMORDIA ANGEL INVESTMENTS LIMITED	28-JUN-2013	British Virgin Islands	Hong Kong	Panama Papers
Wellton Two Limited	28-MAY-2015	British Virgin Islands	Jordan	Panama Papers
SPECULOOS INVESTMENTS LTD.	04-FEB-2015	British Virgin Islands	Luxembourg	Panama Papers
Veritas Brown LIMITED	03-MAR-2009	British Virgin Islands	United States	Panama Papers
COFA HOLDINGS LIMITED	01-AUG-2013	British Virgin Islands	Jersey	Panama Papers
ORIENT WELL HOLDINGS LIMITED	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
Whitefield Global Investments Ltd.	30-SEP-2015	British Virgin Islands	India	Panama Papers
QUEZEL PROPERTY CORP.	04-JUN-2015	British Virgin Islands	Bahamas	Panama Papers
LAP SING HOLDINGS LIMITED	31-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
GR LEX IP INC.	27-JUN-2014	British Virgin Islands	Venezuela	Panama Papers
TOP FOOD AND OIL LIMITED	05-OCT-2015	British Virgin Islands	Hong Kong	Panama Papers
Poly Central Africa Petroleum Company Limited	08-OCT-2015	British Virgin Islands	China	Panama Papers
PROWELL MARKETING LTD.	08-OCT-2014	British Virgin Islands	Bahamas	Panama Papers
Fandango Properties Limited	13-APR-2015	British Virgin Islands	Guernsey	Panama Papers
Hui Feng Trading Limited	07-JAN-2014	British Virgin Islands	Hong Kong	Panama Papers
COLORFUL CLOUD HOLDINGS LIMITED	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
Alpha Cross International Holding Limited	26-MAY-2015	British Virgin Islands	Hong Kong	Panama Papers
Peace and Wealth Holdings Limited	09-JUN-2015	British Virgin Islands	United Kingdom	Panama Papers
Seahawks Ocean Fishery Co., Ltd	08-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
FARNIENTE CHATTELS LIMITED	16-APR-2015	British Virgin Islands	Luxembourg	Panama Papers
FU TAK TECHNOLOGY LIMITED	15-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
TOGETHER ONE HOLDINGS LIMITED	10-OCT-2014	British Virgin Islands	Hong Kong	Panama Papers
Chippie Limited	20-FEB-2015	British Virgin Islands	Isle of Man	Panama Papers
Moresby Investments Limited	16-SEP-1997	British Virgin Islands	Isle of Man	Panama Papers
Halo Marine Limited	21-APR-2015	British Virgin Islands	Isle of Man	Panama Papers
Sedoka Capital Limited	10-JAN-2014	British Virgin Islands	United Arab Emirates	Panama Papers
Top Boat Ltd.	01-SEP-2014	British Virgin Islands	United States	Panama Papers
KAMALI INTERNATIONAL INVESTMENTS LTD.	20-JAN-2014	British Virgin Islands	Bahamas	Panama Papers
BALSON MARKETING INC.	08-SEP-2014	British Virgin Islands	Brazil	Panama Papers
Spring Bud Limited	02-APR-2015	British Virgin Islands	Switzerland	Panama Papers
FEDERATED PROPERTIES HOLDINGS LIMITED	27-MAR-1992	British Virgin Islands	Isle of Man	Panama Papers
GORALDINE LIMITED	14-SEP-2015	British Virgin Islands	United Arab Emirates	Panama Papers
SAUCE VIEJO LTD.	02-JUL-2014	British Virgin Islands	Uruguay	Panama Papers
Lisianthus Estates Limited	02-JUL-2014	British Virgin Islands	Switzerland	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 473

ELRON BUSINESS CORPORATION	17-AUG-2015	British Virgin Islands	Uruguay	Panama Papers
Latte Holdings Limited	13-APR-2015	British Virgin Islands	Cyprus	Panama Papers
Mardi Gras Holdings Ltd	13-APR-2015	British Virgin Islands	Cyprus	Panama Papers
SARASOTA INTERNATIONAL INC.	15-APR-2015	British Virgin Islands	Bahamas	Panama Papers
AP Group Investment Holdings Limited	10-OCT-2014	British Virgin Islands	Hong Kong	Panama Papers
Limonium Properties Limited	02-JUL-2014	British Virgin Islands	Cyprus
6SIGMA PEX CONSULTING LTD.	20-APR-2015	British Virgin Islands	Uruguay	Panama Papers
VENCEDORA LTD.	30-APR-2015	British Virgin Islands	Uruguay	Panama Papers
ENMA HOLDINGS LIMITED	09-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
ZARIFA INVESTMENTS LIMITED	09-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
Ponntigam Corp.	09-JUL-2015	British Virgin Islands	Panama	Panama Papers
FIELDRUSH S.A.	19-MAY-2015	British Virgin Islands	Luxembourg	Panama Papers
Windex International Investment Limited	30-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
SPACESHIP INVEST & FINANCE INC.	16-NOV-2011	British Virgin Islands	Jersey	Panama Papers
BLOOMING ASIA DEVELOPMENT LIMITED	02-JAN-2014	British Virgin Islands	Hong Kong	Panama Papers
Lanata Ltd.	06-JAN-2014	British Virgin Islands	Estonia	Panama Papers
ChanE International Capital Management Limited	08-JUL-2014	British Virgin Islands	China	Panama Papers
AMDD Holding (BVI) Limited	24-FEB-2015	British Virgin Islands	Malta	Panama Papers
DERWENT INVESTMENTS LIMITED	10-OCT-1989	British Virgin Islands	United Kingdom	Panama Papers
Magnum Holdings Global Ltd	26-FEB-2015	British Virgin Islands	Gibraltar	Panama Papers
Leko International Limited	24-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
MAMI INVESTMENTS, LTD.	02-OCT-2014	British Virgin Islands	United States	Panama Papers
HOURS INVESTMENT LIMITED	05-JUL-2006	British Virgin Islands	Hong Kong	Panama Papers
Finchley Two Limited	08-OCT-2014	British Virgin Islands	Jordan	Panama Papers
Covink Limited	29-OCT-2014	British Virgin Islands	United Arab Emirates	Panama Papers
BLUE Cyclone CORP.	10-MAR-2015	British Virgin Islands	Brazil	Panama Papers
Watdu Limited	02-JUL-2015	British Virgin Islands	Cyprus	Panama Papers
Fern Ship Ltd	27-MAR-2015	British Virgin Islands	Jersey	Panama Papers
DEASON INVESTMENTS LIMITED	06-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
SIMPLE ROUND INVESTMENT LTD.	13-AUG-2015	British Virgin Islands	Panama	Panama Papers
GVA (China) Holdings Limited	21-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers
Jonston Investment Ltd	22-JAN-2015	British Virgin Islands	United States	Panama Papers
GREEN GOLD GLOBAL S.A.	07-FEB-2014	British Virgin Islands	Panama	Panama Papers
Silverstead Ltd	16-DEC-2005	British Virgin Islands		Panama Papers
FJ8 Holdings Pte Ltd	29-MAY-2015	British Virgin Islands	Hong Kong	Panama Papers
Raman Global Limited	17-OCT-2014	British Virgin Islands	Isle of Man	Panama Papers
RIGEL PORTFOLIO S.A.	06-JAN-2015	British Virgin Islands	Bahamas	Panama Papers
8Dol Co-founder Limited	05-JUN-2015	British Virgin Islands	China	Panama Papers
AM Global Group Corp.	12-MAR-2014	British Virgin Islands	Venezuela	Panama Papers
MINERAL KINGDOM LTD.	08-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
KIROZ Investment and Business Ltd.	08-JAN-2015	British Virgin Islands	South Africa	Panama Papers
Dansk Tyggegummi Fabrik AS Limited	14-JAN-2015	British Virgin Islands	Isle of Man	Panama Papers
WEALTHY HOME INVESTMENTS LIMITED	09-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
MCB TRADING COMPANY LIMITED	17-NOV-2009	British Virgin Islands	Hong Kong	Panama Papers
Sands Service Investments Ltd	26-FEB-2015	British Virgin Islands	Ecuador	Panama Papers
Promax Fortune Ltd.	09-JUL-2014	British Virgin Islands	Bahamas	Panama Papers
STONEYBAY INTERNATIONAL LIMITED	01-JUL-2009	British Virgin Islands	Isle of Man	Panama Papers
AMBROSIO INVESTMENTS LTD.	20-FEB-2015	British Virgin Islands	Uruguay	Panama Papers
KARMEN INTERNATIONAL LIMITED	20-JAN-2014	British Virgin Islands	Hong Kong	Panama Papers
C & M Business Holdings Ltd.	22-APR-2014	British Virgin Islands	Guernsey	Panama Papers
TOTOP INVESTMENT CO., LTD	07-JUL-2014	British Virgin Islands	Hong Kong	Panama Papers
ROSEACRE HOLDINGS INC.	20-APR-2015	British Virgin Islands	Panama	Panama Papers
Cefrada Ltd.	07-MAR-2014	British Virgin Islands	United States	Panama Papers
LACE LIMITED	28-APR-2003	British Virgin Islands	Hong Kong	Panama Papers
Yasmeen Solar Jordan Ltd	26-NOV-2013	British Virgin Islands	United Arab Emirates	Panama Papers
Grifo Global Limited	26-NOV-2013	British Virgin Islands	Gibraltar	Panama Papers
MATCH REALTY LIMITED	20-JAN-2014	British Virgin Islands	Hong Kong	Panama Papers
MEIXIN INTERNATIONAL HOLDINGS LIMITED	27-NOV-2013	British Virgin Islands	Hong Kong	Panama Papers
SWEET ORMOND LIMITED	14-APR-2009	British Virgin Islands	Switzerland	Panama Papers
Honglonghong International Investment Development Limited	09-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
African Tobacco Services Ltd.	16-OCT-2009	British Virgin Islands	Switzerland	Panama Papers
Jab Electrical Management Limited	08-JUN-2015	British Virgin Islands	Jordan	Panama Papers
VICALL INTERNATIONAL CO., LTD.	24-JUL-2001	British Virgin Islands	Hong Kong	Panama Papers
CAPABLE DEVELOPMENT LTD.	09-OCT-2014	British Virgin Islands	Hong Kong	Panama Papers
GOLDEN FAITH INTERNATIONAL GROUP JOINT STOCK LIMITED	12-JAN-2007	British Virgin Islands	Hong Kong	Panama Papers
MAYVILLE TRADING EQUITIES LTD.	15-JAN-2015	British Virgin Islands	United States	Panama Papers
Shays Real Estate Limited	12-FEB-2014	British Virgin Islands	United Kingdom	Panama Papers
Coastline Construction Group Inc.	07-JAN-2014	British Virgin Islands	Singapore	Panama Papers
SPRINGWAY SOLUTIONS LTD.	21-APR-2015	British Virgin Islands	Singapore	Panama Papers
DIVINE WONDERS LIMITED	21-APR-2015	British Virgin Islands	Singapore	Panama Papers
Yellow Flower Property Holdings Ltd	21-AUG-2015	British Virgin Islands	Panama	Panama Papers
KONSON MANAGEMENT LIMITED	10-OCT-2014	British Virgin Islands	Hong Kong	Panama Papers
Seventh Sense Holding Limited	13-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
JAFFE INVEST & FINANCE INC.	20-DEC-2007	British Virgin Islands	Guernsey	Panama Papers
INDALS CORPORATION	09-JUL-2015	British Virgin Islands	Bahamas	Panama Papers
DOUBLE CASTLE MANAGEMENT LTD.	23-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
Pampa International Trade Corporation	27-JAN-2014	British Virgin Islands	China	Panama Papers
PACIFIC INTERNATIONAL ADVISORS LTD.	16-JUL-2015	British Virgin Islands	Ecuador	Panama Papers
NEVIA HOLDINGS LIMITED	26-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers
General Charcoal Bioenergy Limited	15-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
RONNEA GROUP S.A.	09-JUL-2015	British Virgin Islands	Bahamas	Panama Papers
Vtalent Limited	15-JUN-2015	British Virgin Islands	Singapore	Panama Papers
Kya Resorts Ltd.	02-FEB-2015	British Virgin Islands	Thailand	Panama Papers
AMAZING DIAMOND TECHNOLOGY LTD.	09-JUL-2015	British Virgin Islands	Panama	Panama Papers
EFFICACY PRIME LIMITED	04-JUN-2015	British Virgin Islands	Singapore	Panama Papers
BOGANI INTERNACIONAL CORP.	05-JUN-2015	British Virgin Islands	Bahamas	Panama Papers
HUNDRED LUCKY LIMITED	26-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers
Tianxiashi Investment Ltd.	08-JUN-2015	British Virgin Islands	Hong Kong	Panama Papers
Simfoni Bioresources Korea Inc.	19-JAN-2015	British Virgin Islands	Singapore	Panama Papers
JUBILANT LUCK LIMITED	21-APR-2015	British Virgin Islands	Singapore	Panama Papers
FLARESUN DEVELOPMENT HOLDINGS LIMITED	05-FEB-2015	British Virgin Islands	Hong Kong	Panama Papers
Sibu Holding Limited	09-JUN-2015	British Virgin Islands	Hong Kong	Panama Papers
ROEHAMPTON HOLDINGS LTD	21-SEP-1995	British Virgin Islands	Jersey	Panama Papers
Kiko Investment Assets Limited	27-NOV-2014	British Virgin Islands	British Virgin Islands	Panama Papers
VAREA PROPERTIES LTD.	20-APR-2015	British Virgin Islands	Uruguay	Panama Papers
SNOWDROPS TRADING LIMITED	06-APR-1999	British Virgin Islands	Estonia	Panama Papers
Shirley & Anne Holdings Limited	27-FEB-2015	British Virgin Islands	Hong Kong	Panama Papers
Eastline Global Investments Limited	05-NOV-2014	British Virgin Islands	United Kingdom	Panama Papers
Strategic Online Asset Corporation	15-JAN-2014	British Virgin Islands	United Arab Emirates	Panama Papers
Bluefield Prime Management Ltd.	12-FEB-2014	British Virgin Islands	United Kingdom	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 474

Greenhill Global Development Inc.	12-FEB-2014	British Virgin Islands	United Kingdom	Panama Papers
Secure Pallets Holdings Limited	16-DEC-2011	British Virgin Islands	Guernsey	Panama Papers
ARTIC SUN TRADING LTD	15-JAN-2014	British Virgin Islands	Bahamas	Panama Papers
DOWELL ASSOCIATES S.A.	15-JAN-2014	British Virgin Islands	Bahamas	Panama Papers
Onis Holdings Limited	21-JUL-2014	British Virgin Islands	Hong Kong	Panama Papers
Mirabilis Capital Ltd	11-NOV-2014	British Virgin Islands	United Kingdom	Panama Papers
Dunia International Enterprises Ltd.	28-APR-2015	British Virgin Islands	United Kingdom	Panama Papers
R L A Master Holdings Ltd.	08-OCT-2014	British Virgin Islands	United Arab Emirates	Panama Papers
CORNWAL INVESTMENT LIMITED	10-OCT-2007	British Virgin Islands	United Kingdom	Panama Papers
Spring Ventures Group Investments Limited	11-OCT-2010	British Virgin Islands	British Virgin Islands	Panama Papers
Burlington Overseas Services Ltd.	14-JUL-2015	British Virgin Islands	United Kingdom	Panama Papers
Bright Path Global Holdings Limited	22-JAN-2015	British Virgin Islands	United Arab Emirates	Panama Papers
RIO URUGUAY HOLDINGS S.A.	10-OCT-2014	British Virgin Islands	Uruguay	Panama Papers
EMERY GROUP ASSETS S.A.	08-OCT-2014	British Virgin Islands	Bahamas	Panama Papers
Bluevelvet Services Limited	24-JUL-2007	British Virgin Islands	Cyprus	Panama Papers
ORNELLA COMPANY RESOURCES LTD.	21-JAN-2015	British Virgin Islands	Uruguay	Panama Papers
Balfour Group Enterprises Limited	14-JUL-2015	British Virgin Islands	United Kingdom	Panama Papers
Dunbridge Business Development Inc.	14-JUL-2015	British Virgin Islands	United Kingdom	Panama Papers
HGC Investment Holding Ltd.	20-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
GOSEDALE FINANCIAL INC.	28-APR-2015	British Virgin Islands	Switzerland	Panama Papers
TOP BUILD GROUP LTD.	24-OCT-2014	British Virgin Islands	Hong Kong	Panama Papers
MEOVI DEVELOPMENT CO., LTD	29-OCT-2014	British Virgin Islands	China	Panama Papers
GUD VENTURES LTD	06-FEB-2015	British Virgin Islands	Singapore	Panama Papers
Golden Oasis Resources Inc.	04-FEB-2014	British Virgin Islands	Singapore	Panama Papers
Serenity Paradise Investment Ltd.	04-FEB-2014	British Virgin Islands	Singapore	Panama Papers
SUPER WISH INTERNATIONAL LTD.	06-MAY-2015	British Virgin Islands	Panama	Panama Papers
Dorado Stars Limited	29-NOV-2013	British Virgin Islands	Panama	Panama Papers
Pacific Worldwide Industrial Corporation	04-FEB-2014	British Virgin Islands	Singapore	Panama Papers
SIRUS PTE LTD	19-FEB-2014	British Virgin Islands	Singapore	Panama Papers
Stockbridge Capital Ltd	27-OCT-2014	British Virgin Islands	Singapore	Panama Papers
QUADRIDO INVESTMENTS LTD.	02-DEC-2013	British Virgin Islands	Samoa	Panama Papers
CAREER TOP INTERNATIONAL LIMITED	14-MAY-2014	British Virgin Islands	Panama	Panama Papers
DELUXE TIER UNITED LTD.	04-JUN-2015	British Virgin Islands	Singapore	Panama Papers
DAILY AQUA INTERNATIONAL LTD.	03-DEC-2013	British Virgin Islands	Panama	Panama Papers
REJOYS MARKETING TRADING INC.	03-DEC-2013	British Virgin Islands	Panama	Panama Papers
Metis Group Ltd.	15-AUG-2014	British Virgin Islands	Brazil	Panama Papers
CONCORD SOLUTIONS LTD.	06-FEB-2015	British Virgin Islands	Singapore	Panama Papers
YELLOW TREE DEVELOPMENT LIMITED	10-JUN-2015	British Virgin Islands	Panama	Panama Papers
Velam Investments Ltd.	03-DEC-2007	British Virgin Islands	Switzerland	Panama Papers
LOML LTD.	03-FEB-2015	British Virgin Islands	Uruguay	Panama Papers
ICARO ENTERPRISE INC	06-AUG-2015	British Virgin Islands	Panama	Panama Papers
CARELLA RESOURCES LTD.	05-JUN-2014	British Virgin Islands	Uruguay	Panama Papers
Arik Air Technical Services Limited	13-JAN-2015	British Virgin Islands	United Kingdom	Panama Papers
Beim Fish Tech. Co., Limited	13-JAN-2015	British Virgin Islands	China	Panama Papers
Scarlett Secretarial Services Limited	17-NOV-1988	British Virgin Islands	Isle of Man	Panama Papers
EMPHATIC DELIGHT LTD.	16-JUL-2015	British Virgin Islands	Singapore	Panama Papers
Global Sustainable Farming Limited	16-JUN-2014	British Virgin Islands	South Africa	Panama Papers
AIRCRAFT ASSET MANAGEMENT LTD	03-APR-2012	British Virgin Islands	Jersey	Panama Papers
Blue Suede Investment Ltd	06-JAN-2012	British Virgin Islands	Singapore	Panama Papers
Bazaar Mobi Limited	16-JUN-2014	British Virgin Islands	Hong Kong	Panama Papers
KRUZ INTERNATIONAL INC.	03-SEP-2014	British Virgin Islands	Luxembourg	Panama Papers
On Houses Weligama Holdings Limited	19-JUN-2014	British Virgin Islands	Hong Kong	Panama Papers
I.D. Security Limited	16-OCT-2007	British Virgin Islands	Switzerland	Panama Papers
FINE STATE LIMITED	19-MAR-2008	British Virgin Islands	Switzerland	Panama Papers
PENSFORD BUSINESS LTD.	25-SEP-2015	British Virgin Islands	Uruguay	Panama Papers
YAZMIN TRADE CORP.	01-JUL-2014	British Virgin Islands	Ecuador	Panama Papers
WISE UP HOLDINGS LIMITED	03-JUL-2014	British Virgin Islands	China	Panama Papers
AMEWAY LIMITED	26-NOV-2001	British Virgin Islands	Isle of Man	Panama Papers
International Health Network Services Limited	09-JUL-2014	British Virgin Islands	Jordan	Panama Papers
CHAMPIONS RETREAT LIMITED	15-SEP-2014	British Virgin Islands	Jersey	Panama Papers
Overseas Resolve Inc.	02-JAN-2013	British Virgin Islands	Switzerland	Panama Papers
Poinsettia Group Holdings Ltd	02-JUL-2014	British Virgin Islands	Cyprus	Panama Papers
Melian Seafaring Limited	14-JAN-2015	British Virgin Islands	United Kingdom	Panama Papers
Salamoun & Sons London Limited	09-JUL-2014	British Virgin Islands	Jordan	Panama Papers
Bonapar Global Ltd.	19-JAN-2015	British Virgin Islands	Uruguay	Panama Papers
AUBAINE PROMOTION CORP.	01-DEC-2014	British Virgin Islands	Uruguay	Panama Papers
BALRIDGE PORTFOLIO INC.	01-DEC-2014	British Virgin Islands	Uruguay	Panama Papers
NORKAY OVERSEAS LIMITED	04-JUL-2006	British Virgin Islands	United Kingdom	Panama Papers
TWINS JADE LTD.	08-JUL-2015	British Virgin Islands	Panama	Panama Papers
ITC ENTERPRISES LTD.	02-JAN-2008	British Virgin Islands	United States	Panama Papers
CYP EAST EUROPE CONSULTING LIMITED	25-JUN-2015	British Virgin Islands	United Arab Emirates	Panama Papers
Quebec Overseas Ltd.	22-OCT-2008	British Virgin Islands	United States	Panama Papers
ORIGINAL PINE INTERNATIONAL LTD.	24-APR-2015	British Virgin Islands	China	Panama Papers
Golden Treasure Properties Limited	03-JUL-2015	British Virgin Islands	Jersey	Panama Papers
FARSIGHT PLAN INVESTMENTS LTD.	04-JUN-2014	British Virgin Islands	Hong Kong	Panama Papers
ICAT ENERGY&TECHNOLOGY CO., LTD.	24-SEP-2015	British Virgin Islands	Hong Kong	Panama Papers
ALBIMABI CORPORATION	06-OCT-2015	British Virgin Islands	Uruguay	Panama Papers
Cobron Holdings Limited	04-JUL-2011	British Virgin Islands	Jersey	Panama Papers
Sheffield Forgemasters Holding Limited	28-JUL-2015	British Virgin Islands	China	Panama Papers
ELEGANT STAR GROUP LTD.	12-JUN-2014	British Virgin Islands	Hong Kong	Panama Papers
JIN FANG INTERNATIONAL LTD.	06-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
DILLON VISION LIMITED	09-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
WEI CHANG INVESTMENTS LIMITED	12-OCT-2015	British Virgin Islands	Panama	Panama Papers
SCOURIE INVESTMENTS DEVELOPMENT CORP.	25-NOV-2015	British Virgin Islands	Ecuador	Panama Papers
Akce Holdings Ltd	10-DEC-2015	British Virgin Islands	Jersey	Panama Papers
STILES PROPERTIES FINANCIAL INC.	26-MAR-2015	British Virgin Islands	United States	Panama Papers
Limehouse Equity Limited	08-DEC-2015	British Virgin Islands	Jordan	Panama Papers
RYCOTT CAPITAL CORP.	19-SEP-2014	British Virgin Islands	Colombia	Panama Papers
ComLink Co., Ltd.	01-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
VALENTINE ESTATES LIMITED	21-NOV-2014	British Virgin Islands	United States	Panama Papers
Delta Venture Partners Limited	21-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
Gaviota Ventures Corporation	14-JUL-2015	British Virgin Islands	United Arab Emirates	Panama Papers
Peace and Harmony Investments Limited	28-JAN-2015	British Virgin Islands	Jersey	Panama Papers
O & O Holding Limited	23-JUN-2015	British Virgin Islands	Singapore	Panama Papers
Enceladus Commercial Services Ltd.	09-DEC-2015	British Virgin Islands	Malta	Panama Papers
Cherokee Estates Limited	02-JUL-2015	British Virgin Islands	Jersey	Panama Papers
SDF INVESTMENT OPPORTUNITY LTD.	06-JUL-2015	British Virgin Islands	Uruguay	Panama Papers
Topei Ltd	25-JUN-2015	British Virgin Islands	Cyprus	Panama Papers
KENZIE INVESTMENTS LIMITED	02-JUL-2015	British Virgin Islands	Switzerland	Panama Papers
Evergreen Holdings Services Limited	10-SEP-2015	British Virgin Islands	Isle of Man	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 475

NORAN ENERGY LIMITED	06-OCT-2015	British Virgin Islands	Isle of Man	Panama Papers
JIANGXI NONFERROUS ENGINEERING HENAN) CO., LTD.	19-JUN-2015	British Virgin Islands	Hong Kong	Panama Papers
Crestfield Overseas Management Inc.	26-JAN-2015	British Virgin Islands	United Kingdom	Panama Papers
MADDOX GLOBAL BUSINESS LTD.	28-JAN-2015	British Virgin Islands	Uruguay	Panama Papers
Advance Battery Management Limited	02-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
Castle International Ventures Limited	27-APR-2015	British Virgin Islands	Jersey	Panama Papers
Conscious Labs Inc	31-MAR-2015	British Virgin Islands	Costa Rica	Panama Papers
STRATON OAKMONT LIMITED	15-OCT-2015	British Virgin Islands	United States	Panama Papers
Grace Investors Limited	07-AUG-2003	British Virgin Islands	Jersey	Panama Papers
COURTE MARKETING S.A.	07-APR-2015	British Virgin Islands	United States	Panama Papers
Aquilae Property Limited	02-JUL-2015	British Virgin Islands	Switzerland	Panama Papers
R.F.A Rafee Investments Ltd.	07-AUG-2015	British Virgin Islands	United Kingdom	Panama Papers
STEER GLOBAL LTD.	11-AUG-2015	British Virgin Islands	Bahamas	Panama Papers
WATER GLASS DEVELOPMENT LTD.	09-APR-2015	British Virgin Islands	Panama	Panama Papers
GLORY FAMOUS MANAGEMENT LIMITED	09-JUL-2015	British Virgin Islands	Panama	Panama Papers
Demure Management S.A.	13-JUL-2015	British Virgin Islands	Panama	Panama Papers
MAGIC CORNER ENTERPRISES LTD.	10-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
AUTUMN LAND GROUP LIMITED	08-OCT-2015	British Virgin Islands	Hong Kong	Panama Papers
Antique Properties Limited	13-APR-2015	British Virgin Islands	Jersey	Panama Papers
Tomato Master Limited	16-FEB-2015	British Virgin Islands	Jersey	Panama Papers
Ahdut HaAvoda Ltd.	12-AUG-2015	British Virgin Islands	Uruguay	Panama Papers
Veronese Investments Limited	02-JUL-2015	British Virgin Islands	Switzerland	Panama Papers
PRIME BLUE SKIES LTD.	03-NOV-2014	British Virgin Islands	Bahamas	Panama Papers
MAVEROS HOLDING LIMITED	28-AUG-2015	British Virgin Islands	Jersey	Panama Papers
JOYFUL SEED LTD.	14-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers
AUTOMOTIVE IMPORT & EXPORT CORP.	21-JUL-2015	British Virgin Islands	Panama	Panama Papers
GLACIAR GROUP LTD.	15-APR-2015	British Virgin Islands	Bahamas	Panama Papers
SANDARA HOLDING S.A.	05-MAR-2015	British Virgin Islands	Colombia	Panama Papers
SORANO HOLDINGS LIMITED	28-AUG-2015	British Virgin Islands	Jersey	Panama Papers
Risby Property Limited	12-FEB-2015	British Virgin Islands	Isle of Man	Panama Papers
Spark Innovations Limited	06-FEB-2015	British Virgin Islands	Hong Kong	Panama Papers
America Goldstone Investment Consulting Limited	06-FEB-2015	British Virgin Islands	Hong Kong	Panama Papers
Universal Solutions Holding Limited	15-JAN-2014	British Virgin Islands	Singapore	Panama Papers
HGC IM Holding Ltd.	20-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
REMAKADO HOLDINGS LIMITED	06-OCT-2015	British Virgin Islands	United Kingdom	Panama Papers
ELAZZOULIAN LTD	23-OCT-2015	British Virgin Islands	Cyprus	Panama Papers
FIATO INVESTMENTS LIMITED	21-NOV-2011	British Virgin Islands	Hong Kong	Panama Papers
Chiffon Holdings Limited	21-AUG-2015	British Virgin Islands	Panama	Panama Papers
Chartreuse Estates Limited	21-AUG-2015	British Virgin Islands	Panama	Panama Papers
NGEK Group Ltd	24-OCT-2014	British Virgin Islands	Cyprus	Panama Papers
Golf Packages International Ltd.	27-JAN-2015	British Virgin Islands	Singapore	Panama Papers
LOTITO LIMITED	17-AUG-2015	British Virgin Islands	Isle of Man	Panama Papers
Cornfield Properties Limited	24-SEP-2010	British Virgin Islands	Guernsey	Panama Papers
SKY PAVILION GROUP LTD.	09-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
MILLENNIUM INTERNATIONAL CONSULTANTS LTD.	06-AUG-2015	British Virgin Islands	Ecuador	Panama Papers
SECOSA FINANCE HOLDING LTD	11-JUN-2004	British Virgin Islands	Cyprus	Panama Papers
Creation Never Limited	10-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers
Starlight Real Estate Co., Ltd	11-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers
Jordan Property Investment Holdings Ltd.	20-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
ANGERMAN GROUP LTD.	09-JUL-2015	British Virgin Islands	Bahamas	Panama Papers
Aviland Prime Properties Ltd.	14-JUL-2015	British Virgin Islands	United Kingdom	Panama Papers
ENCHANTED GLORY LIMITED	03-FEB-2015	British Virgin Islands	Singapore	Panama Papers
Bacton Worldwide Holdings Limited	14-JUL-2015	British Virgin Islands	United Kingdom	Panama Papers
LUND HOLDING LTD	09-FEB-2015	British Virgin Islands	United Arab Emirates	Panama Papers
PRECISION HARMONY LTD.	16-JUL-2015	British Virgin Islands	Singapore	Panama Papers
RS Worldwide Services Limited	14-JUL-2015	British Virgin Islands	United Kingdom	Panama Papers
DOUBLE TARGET INTERNATIONAL LTD.	02-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
AMJ GLOBAL CO. LTD.	01-FEB-2007	British Virgin Islands	China	Panama Papers
Cambleton Investments Limited	17-JUL-2014	British Virgin Islands	Isle of Man	Panama Papers
MAXHILL HOLDINGS LIMITED	28-OCT-2010	British Virgin Islands	Isle of Man	Panama Papers
HENG ON GROUP LIMITED	25-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers
Venus Overseas Holding Corp.	02-MAR-2007	British Virgin Islands	Uruguay	Panama Papers
GRAND SIGHT MANAGEMENT LIMITED	23-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
Wanxiang A123 International Limited	28-AUG-2015	British Virgin Islands	China	Panama Papers
JADE WISH HOLDING LIMITED	23-AUG-2005	British Virgin Islands	Hong Kong	Panama Papers
Mousse Properties Limited	14-JUL-2015	British Virgin Islands	Cyprus	Panama Papers
APEX TIER LIMITED	28-NOV-2011	British Virgin Islands	Singapore	Panama Papers
CONNY HOLDING LTD.	22-JUL-2014	British Virgin Islands	Uruguay	Panama Papers
UNION GALAXY INTERNATIONAL LIMITED	29-OCT-2014	British Virgin Islands	China	Panama Papers
Newfoundland Marine Limited	13-AUG-2015	British Virgin Islands	United Kingdom	Panama Papers
Victoria Business Investments Ltd.	12-MAY-2015	British Virgin Islands	Switzerland	Panama Papers
Worchester Business Limited	13-MAY-2015	British Virgin Islands	Cyprus	Panama Papers
BEIT Capital Ltd.	14-AUG-2014	British Virgin Islands	Switzerland	Panama Papers
SHELIH UNITED LIMITED	28-MAY-2015	British Virgin Islands	Singapore	Panama Papers
BROAD PETROLEUM TECHNOLOGY LIMITED	17-NOV-2009	British Virgin Islands	China	Panama Papers
MOONRIDGE INVESTMENTS LIMITED	25-APR-2003	British Virgin Islands	Isle of Man	Panama Papers
Contracta Crew Management Limited	24-SEP-2015	British Virgin Islands	Isle of Man	Panama Papers
Amarinth Limited	02-APR-2015	British Virgin Islands	United Arab Emirates	Panama Papers
Quay One Limited	13-MAY-2015	British Virgin Islands	Jordan	Panama Papers
L40 ADMINISTRATION LTD.	11-MAY-2015	British Virgin Islands	Uruguay	Panama Papers
WATERHILL INVESTMENTS LIMITED	15-OCT-2013	British Virgin Islands	Switzerland	Panama Papers
BONAQUA LTD.	29-JUL-2014	British Virgin Islands	Hong Kong	Panama Papers
SWINDALE HOLDINGS CORPORATION	19-FEB-2014	British Virgin Islands	Bahamas	Panama Papers
STAINTON GROUP LTD.	18-FEB-2014	British Virgin Islands	Bahamas	Panama Papers
ELENA HOLDING GROUP LTD.	31-OCT-2014	British Virgin Islands	Uruguay	Panama Papers
Zaffe Investments Limited	21-AUG-2015	British Virgin Islands	Isle of Man	Panama Papers
CHESTER INVESTMENT DEVELOPMENT LIMITED	13-FEB-2014	British Virgin Islands	China	Panama Papers
Millennium Oriental Sourcing Group Inc.	12-AUG-2014	British Virgin Islands	Panama	Panama Papers
Decai Investment Holding Company Limited	01-AUG-2014	British Virgin Islands	Hong Kong	Panama Papers
Green Homepage Trading Company Ltd	12-FEB-2015	British Virgin Islands	Hong Kong	Panama Papers
Verdigris Limited	19-MAY-2015	British Virgin Islands	Jersey	Panama Papers
Folly Holdings Limited	20-MAY-2015	British Virgin Islands	Switzerland	Panama Papers
SEVEN PRINCESS LIMITED	20-MAY-2014	British Virgin Islands	Panama	Panama Papers
RAINBOW SWING CONSULTANT LIMITED	08-AUG-2014	British Virgin Islands	Panama	Panama Papers
CMM Hydrocarbon Consulting Limited	29-AUG-2003	British Virgin Islands	Jersey	Panama Papers
Aportis Holdings Corp.	08-JUN-2009	British Virgin Islands	Cyprus	Panama Papers
KINGSTAR INDUSTRY PTY. LTD.	25-JUL-2014	British Virgin Islands	Hong Kong	Panama Papers
PHILLIMORE PORTFOLIO LTD.	15-JUN-2015	British Virgin Islands	Colombia	Panama Papers
MI Africa Limited	08-JAN-2009	British Virgin Islands	Jersey	Panama Papers
BIUBIUBIU LTD.	21-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 476

PORANEL LIMITED	17-OCT-2012	British Virgin Islands	United Arab Emirates	Panama Papers
EXCELLENT VICTORY GROUP LIMITED	21-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers
TIMORE ASSOCIATES S.A.	10-AUG-2015	British Virgin Islands	Bahamas	Panama Papers
Goodwood Capital Holdings Limited	08-SEP-2015	British Virgin Islands	Hong Kong	Panama Papers
AVIATION SERVICES OVERSEAS CORP.	19-MAY-2014	British Virgin Islands	Guatemala	Panama Papers
La Baule Holdings Limited	28-JUN-2013	British Virgin Islands	Guernsey	Panama Papers
Dukhan Engineering Ltd	08-OCT-2013	British Virgin Islands	Jersey	Panama Papers
HEALTHCARE OASIS INTERNATIONAL LIMITED	11-JUN-2015	British Virgin Islands	Panama	Panama Papers
Bontyre Group Co., Ltd	29-JUL-2014	British Virgin Islands	China	Panama Papers
RAINBOW GOAL ENTERPRISES LTD.	25-JUL-2014	British Virgin Islands	Panama	Panama Papers
TRAVANTE COMPANY LTD.	11-AUG-2014	British Virgin Islands	Switzerland	Panama Papers
Escutcheon Limited	21-SEP-2015	British Virgin Islands	Isle of Man	Panama Papers
AFRICA ENERGY HOLDINGS LIMITED	18-SEP-2014	British Virgin Islands	Switzerland	Panama Papers
Derfa Internusa Investment Limited	24-APR-2014	British Virgin Islands	Singapore	Panama Papers
JIN KYUNG COMPANY LIMITED	21-MAY-1997	British Virgin Islands	Hong Kong	Panama Papers
Bowmont Prime Limited	01-AUG-2014	British Virgin Islands	United Kingdom	Panama Papers
SmartCap Investment Holdings Limited	15-AUG-2014	British Virgin Islands	Hong Kong	Panama Papers
Brilliant Pearl Management Ltd.	10-JUN-2015	British Virgin Islands	Hong Kong	Panama Papers
MARKINVEST INTERNATIONAL LTD.	19-AUG-2014	British Virgin Islands	Brazil	Panama Papers
SV Business Holdings Ltd.	02-APR-2009	British Virgin Islands	Jersey	Panama Papers
Solas Gen Limited	24-APR-2014	British Virgin Islands	Singapore	Panama Papers
Agreen Cellular Immunotherapy Ltd.	12-AUG-2014	British Virgin Islands	Hong Kong	Panama Papers
MOLTER INVESTMENT INC.	10-DEC-2012	British Virgin Islands	Ecuador	Panama Papers
WILFORD EQUITIES INC.	14-OCT-2013	British Virgin Islands	Cyprus	Panama Papers
WELLIANE LIMITED	12-DEC-2012	British Virgin Islands	United Arab Emirates	Panama Papers
TALONZE LIMITED	12-DEC-2012	British Virgin Islands	United Arab Emirates	Panama Papers
Aurum Business Limited	22-SEP-2014	British Virgin Islands	Isle of Man	Panama Papers
SUTLAND HOLDINGS LIMITED	14-OCT-2013	British Virgin Islands	United Arab Emirates	Panama Papers
SIECO BUSINESS CORP.	20-FEB-2015	British Virgin Islands	Ecuador	Panama Papers
SOMOSINCO INC.	27-OCT-2014	British Virgin Islands	Colombia	Panama Papers
FRESH GREEN INVESTMENTS LIMITED	09-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
Capital Trending Corp.	20-FEB-2015	British Virgin Islands	United States	Panama Papers
VORTEX GLOBAL BUSINESS LTD.	01-OCT-2013	British Virgin Islands	Switzerland	Panama Papers
Free Thinking Limited	24-NOV-2015	British Virgin Islands	Malta	Panama Papers
Nefam PTC Limited	24-FEB-2012	British Virgin Islands	Isle of Man	Panama Papers
GOLDEN MADRONE LTD.	22-OCT-2015	British Virgin Islands	Estonia	Panama Papers
STAYREAL INVESTMENTS LTD.	08-AUG-2014	British Virgin Islands	Hong Kong	Panama Papers
Red Wing Property Holdings Ltd	31-OCT-2014	British Virgin Islands	Guernsey	Panama Papers
NORTH CAPITAL GROUP LIMITED	13-AUG-2014	British Virgin Islands	Isle of Man	Panama Papers
TERRIGAL GROUP LTD.	31-AUG-2015	British Virgin Islands	Bahamas	Panama Papers
Heaven Mind Ltd.	12-AUG-2014	British Virgin Islands	Hong Kong	Panama Papers
Gruguer Enterprise Corp.	19-MAR-2014	British Virgin Islands	Panama	Panama Papers
RAD HOLDINGS LIMITED	22-JUN-2000	British Virgin Islands	Mauritius	Panama Papers
WELSTEAD SERVICES CORPORATION	11-AUG-2014	British Virgin Islands	Switzerland	Panama Papers
Rodfire Assets Ltd	03-NOV-2014	British Virgin Islands	Switzerland	Panama Papers
Bayside Systems Limited	25-FEB-2014	British Virgin Islands	Cyprus	Panama Papers
SAFETY SUCCESS MANAGEMENT LTD.	15-SEP-2015	British Virgin Islands	Panama	Panama Papers
Nyati Capital Limited	20-FEB-2014	British Virgin Islands	Isle of Man	Panama Papers
Intelligent Capital Group Corp.	12-SEP-2014	British Virgin Islands	Estonia	Panama Papers
LACHINE INVESTMENT HOLDINGS LTD.	18-JAN-2005	British Virgin Islands	Jersey	Panama Papers
LANGUR GROUP S.A.	17-SEP-2015	British Virgin Islands	Bahamas	Panama Papers
OK Investment Holdings Limited	15-AUG-2014	British Virgin Islands	Hong Kong	Panama Papers
Great eCommerce Holdings Limited	15-AUG-2014	British Virgin Islands	Hong Kong	Panama Papers
AKMP Global Services Limited	21-FEB-2014	British Virgin Islands	Cyprus	Panama Papers
PRICE ACE CONSULTANT LIMITED	10-JUN-2015	British Virgin Islands	Panama	Panama Papers
Magic Eight Estates Limited	28-OCT-2015	British Virgin Islands	Guernsey	Panama Papers
QUAITRIDGE PORTFOLIO INC.	12-OCT-2015	British Virgin Islands	Costa Rica	Panama Papers
Priority Pass Group Limited	25-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
PACIFIC SPIRIT INVESTMENTS LIMITED	10-AUG-2010	British Virgin Islands	Hong Kong	Panama Papers
NAMESON HOLDINGS LIMITED	25-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
BENEDICTION LIMITED	07-MAR-2002	British Virgin Islands	Hong Kong	Panama Papers
Celeste Investment Capital (CIC) Ltd	16-NOV-2015	British Virgin Islands	Mauritius	Panama Papers
2BX Enterprises Ltd.	07-JUL-2015	British Virgin Islands	United States	Panama Papers
TONGLI INDUSTRIAL GROUP CO. LTD.	06-JUN-2006	British Virgin Islands	China	Panama Papers
KKY Holdings Limited	25-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
Hay Properties Limited	28-OCT-2015	British Virgin Islands	Switzerland	Panama Papers
HUGE SPEED DEVELOPMENT LIMITED	28-SEP-2005	British Virgin Islands	Hong Kong	Panama Papers
Harford Vantage Limited	09-SEP-2003	British Virgin Islands	Hong Kong	Panama Papers
ORSETT TRADING SERVICES CORP.	01-SEP-2015	British Virgin Islands	Brazil	Panama Papers
WORLD EXPO LIMITED	25-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
Draco United Group Limited	25-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
Mingsheng Global Limited	11-SEP-2015	British Virgin Islands	China	Panama Papers
MMCS (B.V.I.) LTD	16-SEP-2015	British Virgin Islands	Mauritius	Panama Papers
MILLION ENERGY INVESTMENT LIMITED	05-NOV-2007	British Virgin Islands	Hong Kong	Panama Papers
SUPREME ISLAND INVESTMENT LIMITED	26-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
COLEBOURNE COMPANY LTD.	16-SEP-2015	British Virgin Islands	Uruguay	Panama Papers
CHARD COMPANY HOLDINGS LTD.	02-JUL-2015	British Virgin Islands	Uruguay	Panama Papers
Cbs Control S.A.	01-JUN-2015	British Virgin Islands	Luxembourg	Panama Papers
JOYFUL HEART INVESTMENT LTD.	21-MAY-2015	British Virgin Islands	Hong Kong	Panama Papers
TMJ Investment Management Ltd.	14-SEP-2015	British Virgin Islands	Hong Kong	Panama Papers
CAJOBY COMPANY LTD	15-SEP-2015	British Virgin Islands	Uruguay	Panama Papers
Pin Cherry Estates Limited	13-MAY-2014	British Virgin Islands	Jersey	Panama Papers
Victoria Peak Global Investments Limited	26-MAY-2015	British Virgin Islands	Hong Kong	Panama Papers
Accumulate Investment Co., Ltd	11-FEB-2015	British Virgin Islands	China	Panama Papers
IC International Holdings Ltd.	06-JUL-2015	British Virgin Islands	United States	Panama Papers
DEMEGAL SERVICE INC	30-SEP-2015	British Virgin Islands	Uruguay	Panama Papers
Blue Birds Portfolio, Ltd.	06-NOV-2014	British Virgin Islands	United States	Panama Papers
STANDARD REVOLUTION LIMITED	27-OCT-2015	British Virgin Islands	Panama	Panama Papers
CHUK WAH INVESTMENTS LIMITED	10-JUN-2015	British Virgin Islands	Hong Kong	Panama Papers
SIMPLE IDEA INVESTMENT LTD.	04-FEB-2015	British Virgin Islands	Hong Kong	Panama Papers
Mondoblu Ltd	03-MAR-2015	British Virgin Islands	Malta	Panama Papers
PRIME EMPIRE INVESTMENT LTD.	28-AUG-2014	British Virgin Islands	Singapore	Panama Papers
JW INTERNATIONAL INVESTMENT HOLDING LIMITED	14-AUG-2014	British Virgin Islands	Hong Kong	Panama Papers
HOLLY HOLDING SERVICES LTD.	06-NOV-2014	British Virgin Islands	Uruguay	Panama Papers
AGARISTA LTD	16-JUN-2015	British Virgin Islands	Uruguay	Panama Papers
PWS INTERNATIONAL ASSETS LTD	21-SEP-2015	British Virgin Islands	Uruguay	Panama Papers
Tyee International Holdings Limited	22-SEP-2015	British Virgin Islands	Hong Kong	Panama Papers
CINDY CHAO THE ART JEWEL COMPANY LIMITED	29-AUG-2014	British Virgin Islands	Hong Kong	Panama Papers
Dubai Properties Investment Limited	17-FEB-2005	British Virgin Islands	United Arab Emirates	Panama Papers
Rajpar Group Ltd.	04-APR-2008	British Virgin Islands	Isle of Man	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 477

SWANER MANAGEMENT INC.	28-JUL-2015	British Virgin Islands	Switzerland	Panama Papers
Golden Sunray Holdings Inc.	23-MAR-2009	British Virgin Islands	China	Panama Papers
RUMFORD REAL ESTATES S.A.	06-FEB-2015	British Virgin Islands	Panama	Panama Papers
Blue Gold International Limited	10-JAN-2005	British Virgin Islands	Guernsey	Panama Papers
AT Yachts Limited	22-JUN-2015	British Virgin Islands	United Kingdom	Panama Papers
Daily Millionaire Limited	28-SEP-2015	British Virgin Islands	Jordan	Panama Papers
COUTON GROUP INC.	21-AUG-2014	British Virgin Islands	Bahamas	Panama Papers
CHINA PACIFIC MARITIME LIMITED	01-JUN-2015	British Virgin Islands	Hong Kong	Panama Papers
PERY ENTERPRISE LIMITED	08-JUN-2015	British Virgin Islands	Aruba	Panama Papers
GOWAN MANAGEMENT INC.	28-JUL-2015	British Virgin Islands	Switzerland	Panama Papers
Toona Investment Inc	21-OCT-2015	British Virgin Islands	Hong Kong	Panama Papers
NUGGY GLOBAL INC.	07-OCT-2015	British Virgin Islands	Uruguay	Panama Papers
GTL Corporate Services Ltd.	21-JUL-2011	British Virgin Islands	Switzerland	Panama Papers
Klasse Investment Inc.	30-NOV-2015	British Virgin Islands	Colombia	Panama Papers
COVENTRY ASSOCIATES CORP.	28-APR-2015	British Virgin Islands	Switzerland	Panama Papers
Five and Five Holding Limited	26-FEB-2014	British Virgin Islands	China	Panama Papers
MERMAT HOLDINGS INVESTMENT LIMITED	06-AUG-1999	British Virgin Islands	Jersey	Panama Papers
Glorious Traditions Co., Ltd.	21-JUL-2015	British Virgin Islands	China	Panama Papers
MSM Services Ltd.	12-MAR-2013	British Virgin Islands	Jersey	Panama Papers
EASTERN GOAL TRADING LIMITED	30-JUN-2015	British Virgin Islands	Singapore	Panama Papers
Day's Bro Ltd.	27-JUL-2015	British Virgin Islands	United States	Panama Papers
PRONOIA INVESTMENTS CORP.	25-NOV-2015	British Virgin Islands	Ecuador	Panama Papers
PENTEMO LIMITED	28-AUG-2015	British Virgin Islands	Jersey	Panama Papers
Ichari Corporate Inc.	28-FEB-2014	British Virgin Islands	Bahamas	Panama Papers
IPMAY OVERSEAS CORP.	02-JUL-2015	British Virgin Islands	Colombia	Panama Papers
Inversiones Orquídeas S.A.	14-JUL-2015	British Virgin Islands	United States	Panama Papers
GASVERSO L.P.	17-NOV-2015	British Virgin Islands	Switzerland	Panama Papers
SKY BRIGHT COMPANY LIMITED	23-JUN-2000	British Virgin Islands	Hong Kong	Panama Papers
Destine International Inc.	22-APR-2015	British Virgin Islands	United Kingdom	Panama Papers
JKUS Holdings Ltd	06-MAY-2015	British Virgin Islands	United Kingdom	Panama Papers
Al Ekhlas Limited	06-AUG-2015	British Virgin Islands	Jordan	Panama Papers
SUNHON RESOURCES LTD.	25-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
HongKong Diligency Technology Co., Limited	02-SEP-2008	British Virgin Islands	China	Panama Papers
NORFOLK CAPITAL ENTERPRISES INC.	27-JUL-2015	British Virgin Islands	Panama	Panama Papers
Goldenvale Holdings Ltd.	09-JUL-2010	British Virgin Islands	Cyprus	Panama Papers
GLASBURY FINANCE CORP.	22-AUG-2014	British Virgin Islands	Ecuador	Panama Papers
Blue Horizon Global Media and Communications Limited	09-MAY-2011	British Virgin Islands	Hong Kong	Panama Papers
Schouten International Limited	25-AUG-2014	British Virgin Islands	Hong Kong	Panama Papers
Calvin Dent Partners Ltd.	16-JUN-2015	British Virgin Islands	Guernsey	Panama Papers
JKapital Ltd.	09-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
FIGTREE ASSETS LIMITED	18-JUN-2002	British Virgin Islands	Jersey	Panama Papers
ELEGANT SERIES LIMITED	28-SEP-2015	British Virgin Islands	Panama	Panama Papers
FILM ACTION LIMITED	01-SEP-2014	British Virgin Islands	Panama	Panama Papers
ALSHAM GROUP, LTD.	17-NOV-2015	British Virgin Islands	United States	Panama Papers
DECHART ASSOCIATES LTD.	24-FEB-2014	British Virgin Islands	Singapore	Panama Papers
BLASKO VENTURES LTD	13-NOV-2015	British Virgin Islands	Uruguay	Panama Papers
Stanford Asia Capital Limited	23-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
MONKEY TREE INVESTMENTS LIMITED	28-APR-2015	British Virgin Islands	Panama	Panama Papers
Southern Asset Properties Ltd.	28-APR-2015	British Virgin Islands	United Kingdom	Panama Papers
Yue Fun Investment Ltd	23-JUL-2015	British Virgin Islands	China	Panama Papers
Firewall Group Inc.	30-JUN-2015	British Virgin Islands	China	Panama Papers
BEST MOUNTAIN INTERNATIONAL CO., LTD	02-DEC-2013	British Virgin Islands	China	Panama Papers
Codeffroy Ltd	26-MAY-2015	British Virgin Islands	United States	Panama Papers
Intercorp International Ltd.	16-FEB-2011	British Virgin Islands	United States	Panama Papers
MODERN MOBILE INTERNET GREEN REAL ESTATE (CHINA) CO., LIMITED	13-OCT-2014	British Virgin Islands	China	Panama Papers
Waterstone Investments Group Limited	22-JAN-2015	British Virgin Islands	United Arab Emirates	Panama Papers
Borning Shine Investment Ltd.	01-JUL-2014	British Virgin Islands	United States	Panama Papers
MARKET SUCCESS LIMITED	04-MAY-2001	British Virgin Islands	Hong Kong	Panama Papers
Marasil Investments Ltd.	10-AUG-2012	British Virgin Islands	United States	Panama Papers
Artmon 2RDC Ltd.	27-JAN-2015	British Virgin Islands	Monaco	Panama Papers
Path Yachting Ltd.	30-SEP-2015	British Virgin Islands	United States	Panama Papers
PROSPECT SILVER LIMITED	06-JAN-2012	British Virgin Islands	Hong Kong	Panama Papers
HEART WISH LIMITED	04-FEB-2015	British Virgin Islands	Hong Kong	Panama Papers
SP (UK) LTD.	10-DEC-2009	British Virgin Islands	Jersey	Panama Papers
HOPE RISE INTERNATIONAL GROUP LTD.	19-JUL-1999	British Virgin Islands	Hong Kong	Panama Papers
DOLLIER INVESTMENTS LIMITED	15-MAR-2007	British Virgin Islands	United Kingdom	Panama Papers
Maple Street Ventures Limited	05-FEB-2015	British Virgin Islands	Thailand	Panama Papers
Tazy Limited	13-MAY-2015	British Virgin Islands	United Kingdom	Panama Papers
Infinity Gold, Ltd.	21-JAN-2015	British Virgin Islands	United States	Panama Papers
Channel 2 Sports Management Company Ltd.	25-NOV-2014	British Virgin Islands	United Arab Emirates	Panama Papers
JUSTICE JOINT FAITH INVESTMENTS HOLDING LIMITED	10-MAR-2015	British Virgin Islands	Hong Kong	Panama Papers
PT Properties Asset Limited	17-OCT-2014	British Virgin Islands	Jordan	Panama Papers
Tainstar Limited	12-NOV-2015	British Virgin Islands	Jersey	Panama Papers
M.P.I (Maritime Port Investments) S.A.	23-MAR-2015	British Virgin Islands	Lebanon	Panama Papers
Impala Overseas Limited	22-MAY-2015	British Virgin Islands		Panama Papers
U-Works Group Limited	03-SEP-2002	British Virgin Islands	Hong Kong	Panama Papers
STRONG ZENITH LTD.	03-FEB-2015	British Virgin Islands	Singapore	Panama Papers
AUCKLAND VENTURES LIMITED	21-SEP-2005	British Virgin Islands	Isle of Man	Panama Papers
DOREENA DEVELOPMENTS LIMITED	12-DEC-2006	British Virgin Islands	Isle of Man	Panama Papers
Belly International Developed Co., Ltd	30-JAN-2015	British Virgin Islands	Hong Kong	Panama Papers
GEOSTOCK ENGINEERING PTE. LTD	02-FEB-2015	British Virgin Islands	Hong Kong	Panama Papers
Mercosa International Group Ltd	12-JAN-2015	British Virgin Islands	United Kingdom	Panama Papers
Emery Capital Ltd.	01-MAY-2003	British Virgin Islands	British Virgin Islands	Panama Papers
Amita Technology Co., Ltd.	08-SEP-2015	British Virgin Islands	Hong Kong	Panama Papers
ORIENT OIL COMPANY LIMITED	31-OCT-2014	British Virgin Islands	Hong Kong	Panama Papers
Crabapple Riverside Corporation	04-JUN-2015	British Virgin Islands	United Kingdom	Panama Papers
SHENZHEN SHARE TECHNOLOGY COMPANY LIMITED	11-SEP-2015	British Virgin Islands	Hong Kong	Panama Papers
MD Resources Company Limited	21-OCT-2014	British Virgin Islands	Hong Kong	Panama Papers
ZU ASSET MANAGEMENT LTD.	17-MAR-2015	British Virgin Islands	Uruguay	Panama Papers
SIMETIC HOLDING INC.	29-OCT-2014	British Virgin Islands	Uruguay	Panama Papers
Harlech International Group Limited	08-MAY-2015	British Virgin Islands	Gibraltar	Panama Papers
Nuevo Mundo Holdings Corp.	10-JAN-2005	British Virgin Islands	Guernsey	Panama Papers
DELECIA HOLDING LTD.	11-NOV-2015	British Virgin Islands	Panama	Panama Papers
RGR Investments Ltd	28-SEP-2015	British Virgin Islands	Switzerland	Panama Papers
Silcot International Investments Ltd.	14-MAY-2015	British Virgin Islands	Chile	Panama Papers
Moderntimes Payment Limited	14-MAY-2015	British Virgin Islands	China	Panama Papers
TOWERSCOPE HOLDINGS LIMITED	17-DEC-2013	British Virgin Islands	United Arab Emirates	Panama Papers
White Ventures Brazil Ltd.	29-JUL-2014	British Virgin Islands	United States	Panama Papers
ELLERSVILLE EQUITIES CORP.	15-SEP-2015	British Virgin Islands	Panama	Panama Papers
FIT LINE LIMITED	13-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 478

PIEDMONT INVESTMENT CONSULTANTS LIMITED	21-SEP-2015	British Virgin Islands	Gibraltar	Panama Papers
AERRO GOLD LIMITED	06-AUG-2015	British Virgin Islands	Jersey	Panama Papers
LONTON ASSOCIATES CORP.	28-OCT-2014	British Virgin Islands	Bahamas	Panama Papers
WEBLINK TECHNOLOGY LIMITED	24-MAY-2000	British Virgin Islands	Hong Kong	Panama Papers
JENOLAN HOLDINGS S.A.	05-FEB-2015	British Virgin Islands	Bahamas	Panama Papers
DPP Holdings Ltd.	14-SEP-2015	British Virgin Islands	Thailand	Panama Papers
CLANWILIAM EQUITIES LIMITED	14-AUG-2015	British Virgin Islands	Jersey	Panama Papers
SWEET LAKE GROUP LIMITED	30-SEP-2015	British Virgin Islands	Hong Kong	Panama Papers
Vanguard Fortune Limited	19-NOV-2015	British Virgin Islands	China	Panama Papers
EDUCATIONAL PROPERTIES INC.	22-JUL-2015	British Virgin Islands	Jordan	Panama Papers
ESPLANADE PROPERTIES 1 HOLDING LIMITED	22-NOV-2010	British Virgin Islands	Jersey	Panama Papers
Staysail Crew Management Limited	24-NOV-2015	British Virgin Islands	Isle of Man	Panama Papers
HM One Inc.	24-NOV-2015	British Virgin Islands	Lebanon	Panama Papers
ROSEWELLE LTD	27-FEB-2012	British Virgin Islands	Jersey	Panama Papers
Tazzeta Limited	26-JAN-2015	British Virgin Islands	Jersey	Panama Papers
AUREA FINANCIAL LTD.	12-MAY-2015	British Virgin Islands	United States	Panama Papers
DRIEFONTEIN LIMITED	06-OCT-2015	British Virgin Islands	Jersey	Panama Papers
GENIUES POWER TECHNOLOGY LIMITED	02-FEB-2015	British Virgin Islands	Panama	Panama Papers
Knaresborough Holding Limited	21-SEP-2015	British Virgin Islands	Jordan	Panama Papers
GAVIAL CORPORATION	17-SEP-2015	British Virgin Islands	Bahamas	Panama Papers
TAMARINO ASSOCIATES LTD.	17-SEP-2015	British Virgin Islands	Bahamas	Panama Papers
FeeFaan Holdings Limited	21-SEP-2015	British Virgin Islands	Hong Kong	Panama Papers
United Global Trade Ltd.	18-FEB-2015	British Virgin Islands	United States	Panama Papers
Aurelia F Management S.A.	24-JUL-2015	British Virgin Islands	Switzerland	Panama Papers
CHUN SHING MANAGEMENT LTD.	10-JUN-2015	British Virgin Islands	Hong Kong	Panama Papers
General Ironside Investments Ltd.	22-OCT-2008	British Virgin Islands	United States	Panama Papers
JEYNARD INVESTMENTS LTD.	10-JUL-2014	British Virgin Islands	United Arab Emirates	Panama Papers
Swan Holdings Group Limited	23-JAN-2015	British Virgin Islands	Morocco	Panama Papers
MyProFace Corp.	02-JUL-2015	British Virgin Islands	Monaco	Panama Papers
Allied Genius International Limited	06-FEB-2015	British Virgin Islands	Hong Kong	Panama Papers
BILLION YORK INVESTMENT LIMITED	28-SEP-2004	British Virgin Islands	Hong Kong	Panama Papers
YONG MING INVESTMENTS LIMITED	11-MAR-2015	British Virgin Islands	Hong Kong	Panama Papers
3 WEP, CORP.	24-JUL-2015	British Virgin Islands	Panama	Panama Papers
NMDELTA S.A.	04-MAR-2014	British Virgin Islands	United States	Panama Papers
SANTINI HOLDINGS LIMITED	03-MAY-2001	British Virgin Islands	Switzerland	Panama Papers
AMICA MANAGEMENT GROUP LTD	16-SEP-2004	British Virgin Islands	Hong Kong	Panama Papers
VIDORA HOLDINGS LTD.	13-MAR-2015	British Virgin Islands	Uruguay	Panama Papers
Tuberose Estates Ltd	02-JUL-2014	British Virgin Islands	Jersey	Panama Papers
Calla Estates Limited	02-JUL-2014	British Virgin Islands	Jersey	Panama Papers
JADEITE INTERNATIONAL VENTURE LIMITED	31-OCT-2014	British Virgin Islands	Jersey	Panama Papers
Ishner International Limited	13-SEP-2007	British Virgin Islands	Jersey	Panama Papers
MAGNUM PETROLEUM CORP.	30-APR-1996	British Virgin Islands	Switzerland	Panama Papers
STRATEGIC SKY INC.	06-FEB-2015	British Virgin Islands	Singapore	Panama Papers
BRIGHT VITAL PACIFIC LTD.	06-FEB-2015	British Virgin Islands	Singapore	Panama Papers
Pioneer Medicare Company Limited	10-JUL-2014	British Virgin Islands	Hong Kong	Panama Papers
WHITE NILO CORPORATION	02-DEC-2015	British Virgin Islands	Bahamas	Panama Papers
Vas Services Limited	04-DEC-2015	British Virgin Islands	Jordan	Panama Papers
VGPA LTD	03-NOV-2014	British Virgin Islands	Uruguay	Panama Papers
Data Analytics Pvt Ltd	11-MAR-2015	British Virgin Islands	Mauritius	Panama Papers
JASPE INTERNATIONAL LTD.	02-DEC-2015	British Virgin Islands	Bahamas	Panama Papers
Seecom International Limited	04-DEC-2015	British Virgin Islands	China	Panama Papers
SRT SERVICES LTD.	26-NOV-2015	British Virgin Islands	Curaçao	Panama Papers
Foxes Dale Property Holdings Ltd	31-OCT-2014	British Virgin Islands	Panama	Panama Papers
Oceans 2 Residences Limited	04-MAR-2015	British Virgin Islands	Jersey	Panama Papers
Hafen Investment Limited	14-MAY-2015	British Virgin Islands	China	Panama Papers
Turquoise Ocean Ventures Ltd	12-FEB-2015	British Virgin Islands	United Arab Emirates	Panama Papers
JOYFUL LINK ENTERPRISES INC.	13-OCT-1998	British Virgin Islands	Hong Kong	Panama Papers
Aluzir International Ltd.	23-MAR-2015	British Virgin Islands	United States	Panama Papers
Giantest Limited	12-FEB-2015	British Virgin Islands	United Arab Emirates	Panama Papers
WILL YOUNG ENTERPRISES LTD.	14-MAY-2015	British Virgin Islands	Panama	Panama Papers
Pythagoras World Corp.	26-MAR-2015	British Virgin Islands	Malta	Panama Papers
TIAGO GLOBAL LTD.	12-MAR-2015	British Virgin Islands	Uruguay	Panama Papers
AXEL DEVELOPMENT LTD.	06-NOV-2014	British Virgin Islands	Uruguay	Panama Papers
Evolution Yacht Concepts Ltd.	22-DEC-2014	British Virgin Islands	Malta	Panama Papers
KENZIE HOLDINGS LTD.	02-JAN-2004	British Virgin Islands	Gibraltar	Panama Papers
BEAUSDALE LIMITED	13-MAR-1997	British Virgin Islands	Jersey	Panama Papers
Eternity Sun Investment Limited	24-APR-2014	British Virgin Islands	Singapore	Panama Papers
Alsuha Limited	11-NOV-2014	British Virgin Islands	United Kingdom	Panama Papers
Sanda Commercial Co., Ltd.	27-MAY-2015	British Virgin Islands	Hong Kong	Panama Papers
BENIGNO HOLDING LTD.	12-MAR-2015	British Virgin Islands	Uruguay	Panama Papers
OLP Inc.	21-NOV-2005	British Virgin Islands	Seychelles	Panama Papers
LOST ANGEL CORP.	20-MAY-2015	British Virgin Islands	Panama	Panama Papers
DAVINA PORTFOLIO LTD.	12-MAR-2015	British Virgin Islands	Uruguay	Panama Papers
Singularity Holdings Ltd	18-MAY-2015	British Virgin Islands	Hong Kong	Panama Papers
NATURE HEALTHCARE GROUP LTD.	22-MAY-2015	British Virgin Islands	Hong Kong	Panama Papers
Wellton One Limited	28-MAY-2015	British Virgin Islands	Jordan	Panama Papers
Chalegrove Capital Limited	04-JUN-2015	British Virgin Islands	Jordan	Panama Papers
Reco International Group Limited	12-NOV-2014	British Virgin Islands	Hong Kong	Panama Papers
South Paradigm Limited	18-FEB-2015	British Virgin Islands	Hong Kong	Panama Papers
Beau Blue Holdings Ltd	19-MAY-2015	British Virgin Islands	Cyprus	Panama Papers
Scots Pine Capital Limited	01-APR-2015	British Virgin Islands	Singapore	Panama Papers
Bee Plan Limited	26-MAY-2015	British Virgin Islands	Guernsey	Panama Papers
COLOURFUL ZONE INVESTMENT LTD.	13-FEB-2015	British Virgin Islands	Hong Kong	Panama Papers
BNB Capital Limited	24-MAR-2015	British Virgin Islands	Jersey	Panama Papers
PAAR International Ltd.	14-NOV-2014	British Virgin Islands	United States	Panama Papers
Abuna Holdings Ltd	24-NOV-2011	British Virgin Islands	British Virgin Islands	Panama Papers
Hotek Asia Co., Limited	27-MAY-2015	British Virgin Islands	China	Panama Papers
HONG YIP INTERNATIONAL LTD	26-MAY-2015	British Virgin Islands	Panama	Panama Papers
Jazzberry Limited	20-MAY-2015	British Virgin Islands	Jersey	Panama Papers
GNE GLOBAL LTD.	05-JUN-2015	British Virgin Islands	Uruguay	Panama Papers
MINGULAY WORLDWIDE HOLDINGS LTD.	01-NOV-2005	British Virgin Islands	Jersey	Panama Papers
SOLATA CAPITAL LIMITED	04-DEC-2014	British Virgin Islands	Isle of Man	Panama Papers
JLT 1950 LIMITED	01-DEC-2014	British Virgin Islands	Jersey	Panama Papers
WIGMORE BUSINESS LIMITED	05-JUN-2013	British Virgin Islands	United Arab Emirates	Panama Papers
Century Galaxy International Ltd	07-APR-2015	British Virgin Islands	United Kingdom	Panama Papers
W.S.M. International Services Ltd.	17-NOV-2014	British Virgin Islands	United States	Panama Papers
BENELINO LIMITED	11-APR-2008	British Virgin Islands	Jersey	Panama Papers
Fruitday Management Ltd.	01-DEC-2014	British Virgin Islands	China	Panama Papers
CLEAR VISION MEDIA INC.	24-NOV-2014	British Virgin Islands	Cyprus	Panama Papers
Viela du Tuto, LTd.	30-MAR-2015	British Virgin Islands	United States	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 479

ROSSACK MANAGEMENT PORTFOLIO S.A.	26-MAR-2015	British Virgin Islands	Colombia	Panama Papers
Poly Ethiopia Petroleum Company Limited	08-OCT-2015	British Virgin Islands	China	Panama Papers
Distribuidora Smartoday Corp.	29-OCT-2015	British Virgin Islands	United States	Panama Papers
TCL International Pte Ltd	08-AUG-2014	British Virgin Islands	Bahamas	Panama Papers
DAYCO GLOBAL HOLDING S.A.	22-NOV-1999	British Virgin Islands	Cyprus	Panama Papers
Dalloway Investments Limited	20-FEB-2015	British Virgin Islands	Isle of Man	Panama Papers
DOMREIS ENTERPRISES LTD.	28-JUL-2015	British Virgin Islands	Switzerland	Panama Papers
Time Machine Capital Holdings Limited	21-NOV-2014	British Virgin Islands	Gibraltar	Panama Papers
TND Commercial Corp.	11-FEB-2002	British Virgin Islands	Cyprus	Panama Papers
Schofield Company Global Ltd.	14-JUL-2015	British Virgin Islands	Bahamas	Panama Papers
GREENOCK GROUP LTD.	03-SEP-2015	British Virgin Islands	Uruguay	Panama Papers
Garnet Gem Holdings Limited	16-JAN-2014	British Virgin Islands	Hong Kong	Panama Papers
Global Target Services International Ltd.	18-NOV-2014	British Virgin Islands	United States	Panama Papers
ACUMEN APPS LIMITED	08-JUL-2015	British Virgin Islands	Hong Kong	Panama Papers
SMOOTH LAKE TRADING LIMITED	03-JUL-2015	British Virgin Islands	Uruguay	Panama Papers
RIVOLI I EQUITY INVESTMENTS LTD.	25-FEB-2014	British Virgin Islands	Switzerland	Panama Papers
Chelston International Group Corp.	02-DEC-2014	British Virgin Islands	Switzerland	Panama Papers
Channel Market Group Limited	29-SEP-2015	British Virgin Islands	Hong Kong	Panama Papers
FUNG TIAN CONSULTANT LTD.	30-SEP-2015	British Virgin Islands	Panama	Panama Papers
Gabriele International Limited	01-SEP-2014	British Virgin Islands	Hong Kong	Panama Papers
QIDA Lighting Co., Ltd	19-NOV-2014	British Virgin Islands	Hong Kong	Panama Papers
SEASCAPE CONSULTANT LIMITED	09-JUL-2015	British Virgin Islands	Panama	Panama Papers
MANGIA DEVELOPMENT LIMITED	09-JUL-2015	British Virgin Islands	Panama	Panama Papers
Pavo Management Limited	25-FEB-2014	British Virgin Islands	United States	Panama Papers
FAIR SILVER INTERNATIONAL LTD.	26-FEB-2014	British Virgin Islands	Hong Kong	Panama Papers
DERKING TRADING INC	19-JUL-2013	British Virgin Islands	Bahamas	Panama Papers
Kensington Holdings Overseas Limited	18-JUL-2006	British Virgin Islands	Singapore	Panama Papers
WENF INTERNATIONAL ADVISERS LIMITED	22-NOV-1999	British Virgin Islands	Andorra	Panama Papers
Long Street Holdings Limited	22-NOV-2013	British Virgin Islands	Isle of Man	Panama Papers
SKY ABLER LTD.	20-JUL-2012	British Virgin Islands	Hong Kong	Panama Papers
UNIQUELY SUCCESS LIMITED	02-JAN-2013	British Virgin Islands	Hong Kong	Panama Papers
REBORN HOLDINGS LTD.	09-JUL-2015	British Virgin Islands	China	Panama Papers
Ensemble Group Holdings Ltd	02-JUL-2013	British Virgin Islands	Isle of Man	Panama Papers
USM Finance Limited	07-SEP-2011	British Virgin Islands	Isle of Man	Panama Papers
HP COPTERS, INC.	30-SEP-2013	British Virgin Islands	Venezuela	Panama Papers
Tommy Enterprises Limited	23-OCT-2012	British Virgin Islands	Singapore	Panama Papers
JOSH MANAGEMENT LTD.	09-JUL-2015	British Virgin Islands	Panama	Panama Papers
ECONOMIC MANAGEMENT LIMITED	23-JUL-1997	British Virgin Islands	Guernsey	Panama Papers
KIM YUEN HOLDINGS LIMITED	16-JUL-2012	British Virgin Islands	Hong Kong	Panama Papers
Baccata Global Corp.	27-SEP-2013	British Virgin Islands	Estonia	Panama Papers
AISTAR ELECTRONICS INTERNATIONAL LTD	11-JUL-2012	British Virgin Islands	Panama	Panama Papers
Fortune & Rainbow International Trade Co. Ltd.	12-JUL-2012	British Virgin Islands	China	Panama Papers
York Stone Investments Limited	30-APR-2014	British Virgin Islands	United Kingdom	Panama Papers
World Commercial Unions Group Co., Ltd	25-JUL-2012	British Virgin Islands	Hong Kong	Panama Papers
MATETOM INDUSTRY LTD	19-OCT-2012	British Virgin Islands	Hong Kong	Panama Papers
Advintra Management Limited	20-SEP-2013	British Virgin Islands	United States	Panama Papers
SHAWSANK TRADING INC.	23-OCT-2012	British Virgin Islands	Bahamas	Panama Papers
Alliance International Wine Co Ltd	30-OCT-2012	British Virgin Islands	Hong Kong	Panama Papers
ORSETT PROPERTIES INVESTMENT LTD.	02-JUL-2013	British Virgin Islands	Panama	Panama Papers
PHIPSON CAPITAL LTD.	02-JUL-2013	British Virgin Islands	Uruguay	Panama Papers
FINAMET CORPORATION LIMITED	07-APR-1997	British Virgin Islands	Guernsey	Panama Papers
SHAMBANI INVESTMENTS LIMITED	25-JUN-2014	British Virgin Islands	Jersey	Panama Papers
Star Consulting Group LTD	27-JUL-2012	British Virgin Islands	Israel	Panama Papers
RENSIN BIOTECH LIMITED	02-JUL-2013	British Virgin Islands	Hong Kong	Panama Papers
Noah Estate Limited	29-JAN-2013	British Virgin Islands	United States	Panama Papers
Sunrise Property Holdings Ltd	02-JUL-2013	British Virgin Islands	Gibraltar	Panama Papers
GRIZZLY HOLDINGS LTD.	30-MAR-1999	British Virgin Islands	Jersey	Panama Papers
HICKSVILLE GLOBAL INC.	02-JUL-2013	British Virgin Islands	Cyprus	Panama Papers
Excelling International Group Limited	19-JUL-2012	British Virgin Islands	Hong Kong	Panama Papers
Sunshine Future Consulting Co., Ltd	26-JUL-2012	British Virgin Islands	Hong Kong	Panama Papers
Indigo Tech Services Ltd.	24-OCT-2012	British Virgin Islands	Thailand	Panama Papers
FAMOUS JOY LIMITED	19-JUL-2012	British Virgin Islands	Hong Kong	Panama Papers
Arcadilon Limited	19-OCT-2012	British Virgin Islands	United Kingdom	Panama Papers
MIFA COMMERCIAL LTD	25-JUL-2012	British Virgin Islands	Uruguay	Panama Papers
EMOCIONES Y ANUNCIOS PUBLICITARIOS S.A.	19-DEC-2012	British Virgin Islands	Ecuador	Panama Papers
Whitehill Worldwide Ltd.	08-APR-2014	British Virgin Islands	United Kingdom	Panama Papers
Wealth Investment Management Limited	02-JAN-2013	British Virgin Islands	Hong Kong	Panama Papers
BRIGHT DIAMOND TECHNOLOGY LTD.	20-JUL-2012	British Virgin Islands	China	Panama Papers
GOLDENWAY PROPERTIES LIMITED	28-FEB-2008	British Virgin Islands	Guernsey	Panama Papers
Filifera Group S.A.	27-SEP-2013	British Virgin Islands	Estonia	Panama Papers
YEE HO INTERNATIONAL LTD.	01-AUG-2012	British Virgin Islands	Hong Kong	Panama Papers
Timeless Property Estates Limited	16-APR-2014	British Virgin Islands	Jordan	Panama Papers
Choice Group Holdings Ltd	02-JUL-2013	British Virgin Islands	Panama	Panama Papers
Finest Services Limited	02-JUL-2013	British Virgin Islands	Monaco	Panama Papers
GROVETON PROPERTIES LIMITED	04-JAN-2011	British Virgin Islands	Guernsey	Panama Papers
MARSON VENTURES LIMITED	23-MAR-2004	British Virgin Islands	Guernsey	Panama Papers
Aurora Lines Limited	13-AUG-2012	British Virgin Islands	United Kingdom	Panama Papers
Stavaion Limited	02-JAN-2013	British Virgin Islands	United Kingdom	Panama Papers
Moonlit Property Limited	02-JUL-2013	British Virgin Islands	Jersey	Panama Papers
Goose Green Investment Corporation	06-MAY-2014	British Virgin Islands	United States	Panama Papers
WILMER GROUP LIMITED	23-OCT-2012	British Virgin Islands	Panama	Panama Papers
Zero Point Limited	09-MAR-2012	British Virgin Islands	Guernsey	Panama Papers
ASTURIAS DEVELOPMENT LIMITED	02-JAN-2013	British Virgin Islands	Cyprus	Panama Papers
BILOXI ASSOCIATES TRADING LTD.	02-AUG-2012	British Virgin Islands	United States	Panama Papers
Envision Services Limited	10-OCT-2013	British Virgin Islands	United Arab Emirates	Panama Papers
Ad Alta Advisors Ltd	22-JUN-2010	British Virgin Islands	United Arab Emirates	Panama Papers
KELAMO LIMITED	04-JUL-2007	British Virgin Islands	Guernsey	Panama Papers
Owner Share Global Limited	22-JUL-2005	British Virgin Islands	Guernsey	Panama Papers
Dragon Fire Estates Ltd	03-JUL-2013	British Virgin Islands	Isle of Man	Panama Papers
DWF Partners Limited	15-APR-2014	British Virgin Islands	Gibraltar	Panama Papers
Hera Group Ltd	24-OCT-2012	British Virgin Islands	Switzerland	Panama Papers
BORGODENTRO INC.	08-NOV-2012	British Virgin Islands	Uruguay	Panama Papers
GLENROCK CAPITAL LTD.	02-JUL-2013	British Virgin Islands	Bahamas	Panama Papers
Tadem Prosperity Inc.	31-OCT-2012	British Virgin Islands	Russia	Panama Papers
HELIOS WORLD TRADE HOLDINGS LIMITED	21-DEC-2012	British Virgin Islands	Hong Kong	Panama Papers
BISHOPSGATE PORTFOLIO CORPORATION	02-AUG-2012	British Virgin Islands	United Arab Emirates	Panama Papers
VT II JHotels Limited	14-MAR-2013	British Virgin Islands	Singapore	Panama Papers
Mongolia.com Inc.	09-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
Eastern Hemlock Limited	13-MAY-2014	British Virgin Islands	United Arab Emirates	Panama Papers
FAST WISE INTERNATIONAL LIMITED	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers

Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 480

Cuyagua Ltd.	16-MAY-2014	British Virgin Islands	United States	Panama Papers
POLYROAD CORPORATION	16-OCT-2013	British Virgin Islands	Bahamas	Panama Papers
SHENZHEN DEJIAYUAN TRADE CO., LTD.	23-OCT-2012	British Virgin Islands	Hong Kong	Panama Papers
Barnham Holdings Limited	26-JUL-2012	British Virgin Islands	United Kingdom	Panama Papers
Landfield International Developments Ltd.	08-APR-2014	British Virgin Islands	Jersey	Panama Papers
Honor International Energy Group Investment Limited	25-SEP-2013	British Virgin Islands	Hong Kong	Panama Papers
THE 346 INC	10-AUG-2012	British Virgin Islands	Colombia	Panama Papers
Mindvalley Russia Inc.	25-JUL-2012	British Virgin Islands	Costa Rica	Panama Papers
Xiangning Apple Ltd	10-JUN-2014	British Virgin Islands	Jersey	Panama Papers
Advanced International Advisory Ltd.	20-DEC-2012	British Virgin Islands	Liechtenstein	Panama Papers
Bartholomew Group Holding Limited	07-MAY-2014	British Virgin Islands	Jordan	Panama Papers
Ambar Investments Corp.	20-DEC-2012	British Virgin Islands	Liechtenstein	Panama Papers
Scorpio Assets Limited	04-JUL-2013	British Virgin Islands	Gibraltar	Panama Papers
Belle View Services Ltd	02-JUL-2013	British Virgin Islands	Isle of Man	Panama Papers
KZ Finance Limited	01-OCT-2013	British Virgin Islands	Jordan	Panama Papers
MESI GRANDSON’S LTD.	27-DEC-2012	British Virgin Islands	Uruguay	Panama Papers
Pueri Holdings Venture Inc.	14-DEC-2009	British Virgin Islands	Uruguay	Panama Papers
SEACOVE ENTERPRISES LIMITED	04-AUG-2011	British Virgin Islands	Guernsey	Panama Papers
VERRO CAPITAL LIMITED	15-AUG-2012	British Virgin Islands	Samoa	Panama Papers
Echo Art Ltd.	28-AUG-2012	British Virgin Islands	Lebanon	Panama Papers
WP Capital Limited	31-JUL-2012	British Virgin Islands	Hong Kong	Panama Papers
FITZROY OVERSEAS INC.	02-MAY-2007	British Virgin Islands	Switzerland	Panama Papers
COLUMBIA GLOBAL INVESTMENTS LIMITED	02-AUG-2012	British Virgin Islands	Gibraltar	Panama Papers
Ambrosia Estates Limited	08-MAY-2014	British Virgin Islands	Jersey	Panama Papers
ST GEORGE RESOURCES LIMITED	21-DEC-2012	British Virgin Islands	Isle of Man	Panama Papers
PLASTICOS UNIVERSAL2009 LTD	30-OCT-2012	British Virgin Islands	Hong Kong	Panama Papers
Kingston Group Assets Limited	15-NOV-2013	British Virgin Islands	Jersey	Panama Papers
Cypress Group Holdings Ltd	08-MAY-2014	British Virgin Islands	Jersey	Panama Papers
4G-Strategy Partners International Inc.	27-SEP-2013	British Virgin Islands	Switzerland	Panama Papers
Oakland Property Estates Ltd	03-JUL-2013	British Virgin Islands	Guernsey	Panama Papers
NORTHERN UNITED PETROLEUM CORPORATION	01-AUG-2012	British Virgin Islands	Hong Kong	Panama Papers
MaxQueen Investment Co., Ltd.	26-OCT-2012	British Virgin Islands	Hong Kong	Panama Papers
MIKRON EQUITIES S.A.	03-JUL-2013	British Virgin Islands	Colombia	Panama Papers
NESTON PROPERTY LTD.	15-OCT-2013	British Virgin Islands	Colombia	Panama Papers
Yong Li (Western) Co., Ltd.	02-AUG-2012	British Virgin Islands	Hong Kong	Panama Papers
NYSO GROUP LTD.	09-MAY-2014	British Virgin Islands	Uruguay	Panama Papers
PALMDELLA LIMITED	06-JUL-2011	British Virgin Islands	Jersey	Panama Papers
PHOENIX WORLDWIDE INDUSTRIAL CORP.	12-MAY-2014	British Virgin Islands	Panama	Panama Papers
ASSURITY CAPITAL LIMITED	04-DEC-2014	British Virgin Islands	Isle of Man	Panama Papers
LIMEKS LIMITED	29-JUL-2014	British Virgin Islands	United Arab Emirates	Panama Papers
LEYCO INDUSTRIES CORP.	01-NOV-2012	British Virgin Islands	Bahamas	Panama Papers
FOX KING GROUP LTD.	16-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
INTERCOM TRADING GROUP LTD.	09-MAY-2014	British Virgin Islands	Uruguay	Panama Papers
GANELON SERVICES S.A.	03-OCT-2013	British Virgin Islands	Switzerland	Panama Papers
Charming Dream Holding Inc.	08-AUG-2008	British Virgin Islands	Guernsey	Panama Papers
EAST RISE TECHNOLOGY LIMITED	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
SIMONET HOLDINGS LTD.	15-APR-2014	British Virgin Islands	Uruguay	Panama Papers
Glamorous Group Limited	02-JAN-2013	British Virgin Islands	Jersey	Panama Papers
FAMOUS CITY DEVELOPMENT LTD.	23-APR-2014	British Virgin Islands	China	Panama Papers
ANSWAY MANAGEMENT LIMITED	23-APR-2014	British Virgin Islands	Hong Kong	Panama Papers
ASIA HOLDINGS PROPERTY INVESTMENT LIMITED	16-OCT-2013	British Virgin Islands	Hong Kong	Panama Papers
Arnold Laver Co., Ltd.	02-NOV-2012	British Virgin Islands	Hong Kong	Panama Papers
Exotic Asset Limited	02-JAN-2013	British Virgin Islands	Jersey	Panama Papers
Valley Wide Investment Ltd	02-JAN-2013	British Virgin Islands	Jersey	Panama Papers
AURY ESTATE LTD.	16-OCT-2013	British Virgin Islands	Guatemala	Panama Papers
Rainbow Century Bridge Limited	03-AUG-2012	British Virgin Islands	Hong Kong	Panama Papers
TEJU LTD.	10-NOV-2009	British Virgin Islands	United States	Panama Papers
First Principal Estates Corporation	21-APR-2015	British Virgin Islands	Switzerland	Panama Papers
The Artists Co., Limited	26-AUG-2015	British Virgin Islands	Hong Kong	Panama Papers
GROSMONT FINANCE HOLDINGS INC.	13-FEB-2014	British Virgin Islands	Colombia	Panama Papers
DANFICON LIMITED	18-MAY-2015	British Virgin Islands	United Arab Emirates	Panama Papers
AGENCY SPECTRUM LTD.	19-APR-2010	British Virgin Islands	United Arab Emirates	Panama Papers
SHERISSA LIMITED	19-AUG-2014	British Virgin Islands	United Arab Emirates	Panama Papers
TRILIAME LIMITED	14-SEP-2015	British Virgin Islands	United Arab Emirates	Panama Papers
CHUK SHING INVESTMENTS LIMITED	15-SEP-2015	British Virgin Islands	Hong Kong	Panama Papers
One Golden Apple Limited	21-AUG-2015	British Virgin Islands	Jersey	Panama Papers
SLEVYA INVESTMENTS LIMITED	14-OCT-2013	British Virgin Islands	Jersey	Panama Papers
TAFIKA ENTERPRISES LIMITED	02-APR-2015	British Virgin Islands	Jersey	Panama Papers
PERFECT BEAUTY ENTERPRISES LIMITED	23-FEB-2015	British Virgin Islands	Hong Kong	Panama Papers
GLENNON CAPITAL INC.	30-MAR-2015	British Virgin Islands	United States	Panama Papers
VISION INVESTMENT INTERNATIONAL CORPORATION	28-MAY-2015	British Virgin Islands	Uruguay	Panama Papers
SARATOGA PROPERTIES CORP.	28-AUG-2012	British Virgin Islands	Panama	Panama Papers
ARCON YACHTS LTD.	30-MAY-2014	British Virgin Islands	Monaco	Panama Papers
Green Weir Limited	20-FEB-2015	British Virgin Islands	Jersey	Panama Papers
STAR KINGDOM DEVELOPMENT LTD.	31-MAR-2015	British Virgin Islands	Hong Kong	Panama Papers
COMwise Co., Ltd.	01-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
Oceano Blu Holding (BVI) Limited	24-FEB-2015	British Virgin Islands	Malta	Panama Papers
HO YING INVESTMENT LIMITED	02-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
SAILFORCE LIMITED	03-DEC-2014	British Virgin Islands	Uruguay	Panama Papers
SureDesignTshirts Inc.	17-MAR-2015	British Virgin Islands	Thailand	Panama Papers
Wild Orchid Properties Limited	26-FEB-2015	British Virgin Islands	Israel	Panama Papers
Caernarfon Services Limited	31-MAR-2015	British Virgin Islands	Gibraltar	Panama Papers
WOODNER DEVELOP LIMITED	04-DEC-2014	British Virgin Islands	Liechtenstein	Panama Papers
CHARMING HONOR LTD.	07-OCT-2015	British Virgin Islands	Panama	Panama Papers
SHANGHAI SHUNCHUAN PLASTIC NEW MATERIALS CO., LTD.	08-DEC-2014	British Virgin Islands	Hong Kong	Panama Papers
CHUN YAT MANAGEMENT LIMITED	31-MAR-2015	British Virgin Islands	China	Panama Papers
WestMed Cruising Limited	17-APR-2015	British Virgin Islands	United Kingdom	Panama Papers
GU Capital Ltd	07-APR-2015	British Virgin Islands	United Kingdom	Panama Papers
TONY MOLLY INVESTMENTS LTD.	27-FEB-2015	British Virgin Islands	Panama	Panama Papers
STILWELL HOLDINGS ESTATES INC.	07-APR-2015	British Virgin Islands	Colombia	Panama Papers
Honeybrook Holdings Limited	05-MAR-2015	British Virgin Islands	Cyprus	Panama Papers
CONTIS RESOURCES INC.	13-OCT-2015	British Virgin Islands	United States	Panama Papers
Bridgetown Chemicals Ltd.	29-OCT-2015	British Virgin Islands	Thailand	Panama Papers
Braavos Ventures Limited	26-NOV-2015	British Virgin Islands	Singapore	Panama Papers
HONOUR TIME ENTERPRISES LIMITED	26-NOV-2015	British Virgin Islands	Hong Kong	Panama Papers
CHEZ MONTY INVESTMENT LIMITED	23-OCT-2015	British Virgin Islands	Jersey	Panama Papers
BANYS VENTURES LIMITED	29-SEP-2009	British Virgin Islands	Monaco	Panama Papers
ROYGROVE PORTFOLIO S.A.	20-OCT-2015	British Virgin Islands	Colombia	Panama Papers
Cumulative (China) Co., LTD	10-APR-2015	British Virgin Islands	Hong Kong	Panama Papers
SUMMER RED DEVELOPMENT LIMITED	09-APR-2015	British Virgin Islands	Hong Kong	Panama Papers

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