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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 49 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 481-490
Abwicklung des Organisierten Verbrechens durch Briefkastenfirmen weltweit (Steuerhinterziehung, Steuerbetrug, industrieller Betrug, Staatsbetrug, Raub von Entwicklungsgeldern, Raub von geheimen Bankkonten Verstorbener, Raub von Banksafes Verstorbener, Raub von Golddepots Verstorbener, Bestechung hoher Persönlichkeiten durch geheime Bankkonten mit geheimen Geldern, Geldwäsche, Waffenhandel, Drogenhandel, Menschenhandel, Kinderhandel, Bezahlung von Sabotage, von Attentaten, Bezahlung von Menschenjagd mit Rufmordaktionen, Bezahlung der korrupten Presse für Falschmeldungen, Bezahlung von Killerbanden und organisierten Tötungen, Bezahlung von "Sicherheitsdiensten", Privatarmeen, Bezahlung von Terroristen usw.)
ca. 100 Briefkastenfirmen pro Tabelle
präsentiert von Michael Palomino (2016)
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Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 481-490
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 481
NORTHDEN GROUP LTD. 22-JUL-2004 British Virgin Islands United Arab Emirates Panama Papers GENTLE FAITH GROUP LIMITED 23-JUL-2004 British Virgin Islands Hong Kong Panama Papers WARCHA LTD. 26-NOV-2003 British Virgin Islands Hong Kong Panama Papers FRONOS MARINE SERVICES LIMITED 21-NOV-2003 British Virgin Islands United Arab Emirates Panama Papers COPSEHILL INVESTMENTS INC. 06-MAR-2001 British Virgin Islands Isle of Man Panama Papers IZI SERVICES S.A. 29-NOV-2004 British Virgin Islands Switzerland Panama Papers JAYASIA INVESTMENTS LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers GRAND LEAF INVESTMENTS LIMITED 21-JAN-2004 British Virgin Islands Hong Kong Panama Papers JOLLY WELL DEVELOPMENT LIMITED 12-JUL-2004 British Virgin Islands Hong Kong Panama Papers REEM ASSETS LIMITED 30-NOV-1998 British Virgin Islands Jersey Panama Papers INTEGRATED MANAGEMENT GROUP SERVICES LTD. 30-DEC-2004 British Virgin Islands Ecuador Panama Papers CAI ZHENG INVESTMENT LTD. 18-MAR-2004 British Virgin Islands Hong Kong Panama Papers GEROCEAN GROUP LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers SATURN FINANCE CAPITAL CORP. 24-NOV-2003 British Virgin Islands United States Panama Papers LACBOROUGH LIMITED 23-MAR-2004 British Virgin Islands United Kingdom Panama Papers ANATOLIAN INVESTMENTS LIMITED 18-NOV-2004 British Virgin Islands Gibraltar Panama Papers HAPPY FRIENDS LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers HIMALAYAN INVESTMENT HOLDINGS LIMITED 18-NOV-2004 British Virgin Islands Gibraltar Panama Papers PINE BLOSSOM LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers BROOME INTERNATIONAL ASSETS INC. 22-JAN-2004 British Virgin Islands Panama Panama Papers ZEUS TEAM LIMITED 22-JAN-2004 British Virgin Islands Panama Panama Papers OMNIMETALS HOLDING INC. 01-SEP-2003 British Virgin Islands Hong Kong Panama Papers TANIX HOLDINGS LIMITED 05-SEP-2003 British Virgin Islands Liechtenstein Panama Papers HERMES-TRISMEGISTUS HOLDING GROUP INC. 30-NOV-2004 British Virgin Islands Hong Kong Panama Papers BERIKAN INDUSTRIES LTD. 30-NOV-2004 British Virgin Islands Panama Panama Papers PACIFIC ACE MANAGEMENT LIMITED 04-SEP-2003 British Virgin Islands Hong Kong Panama Papers HOOBO INTERNATIONAL CO., LTD. 18-SEP-2003 British Virgin Islands Hong Kong Panama Papers MENZO TEAM INVEST CORP. 09-FEB-2004 British Virgin Islands Luxembourg Panama Papers MARVELLOUS GLOBE INTERNATIONAL LTD. 02-JUL-2004 British Virgin Islands Hong Kong Panama Papers JACKLIN INVESTMENTS GROUP INC. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers PROMETHEUS DEVELOPMENT LIMITED 12-JUL-2004 British Virgin Islands Switzerland Panama Papers SENTIELLE, INC. 16-SEP-1996 British Virgin Islands Isle of Man Panama Papers FLORANZ LIMITED 02-JAN-2004 British Virgin Islands Jersey Panama Papers MERCI INVESTMENTS LIMITED 01-FEB-1999 British Virgin Islands Isle of Man Panama Papers ARTIMAZ LIMITED 13-NOV-2003 British Virgin Islands Jersey Panama Papers CONSTRUCTION MATERIAL SUPPLY, LTD. 18-JUN-2004 British Virgin Islands Dominican Republic Panama Papers LAND OCEAN ENTERPRISES LTD. 10-SEP-2004 British Virgin Islands Hong Kong Panama Papers COLD BLOW INVESTMENTS LIMITED 30-SEP-2004 British Virgin Islands Luxembourg Panama Papers SUREGOLD DEVELOPMENT LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers BARBERA LIMITED 25-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers AMETHYST OVERSEAS HOLDINGS LIMITED 27-FEB-2001 British Virgin Islands Guernsey Panama Papers BANNERSTORE RETAILING INTERNATIONAL HOLDING
GROUP COMPANY LIMITED05-NOV-2004 British Virgin Islands Hong Kong Panama Papers ROCKING STAR LIMITED 25-NOV-2015 British Virgin Islands Hong Kong Panama Papers LAFTUS CONSULTING LTD. 26-OCT-2015 British Virgin Islands Switzerland Panama Papers Lounge Management Limited 25-NOV-2015 British Virgin Islands Hong Kong Panama Papers MANCORA COMPANY LTD. 11-NOV-2015 British Virgin Islands Panama Panama Papers MYKONOS INTERNATIONAL HOLDINGS LIMITED 06-MAR-2015 British Virgin Islands Isle of Man Panama Papers LIONESSE DEVELOPMENT LTD. 25-NOV-2015 British Virgin Islands Panama Panama Papers Bahia Business Limited 26-FEB-2015 British Virgin Islands Uruguay Panama Papers Rehal (BVI) Limited 07-DEC-2015 British Virgin Islands United Arab Emirates Panama Papers Vernaza Inc. 03-DEC-2015 British Virgin Islands Colombia Panama Papers Xanada Limited 02-APR-2015 British Virgin Islands Jersey Panama Papers Eat Me Holdings Limited 15-DEC-2014 British Virgin Islands Jersey Panama Papers Everlasting AnAn Enterprise Limited 26-NOV-2015 British Virgin Islands Hong Kong Panama Papers Golden Advance International Limited 25-NOV-2015 British Virgin Islands Hong Kong Panama Papers Riverpol Limited 25-NOV-2015 British Virgin Islands Hong Kong Panama Papers Sense Development Limited 27-NOV-2015 British Virgin Islands Hong Kong Panama Papers JUNGHUA ENTERPRISES LIMITED 04-DEC-2015 British Virgin Islands Hong Kong Panama Papers YINKER LIMITED 25-NOV-2015 British Virgin Islands Hong Kong Panama Papers LEADWOOD GROUP HOLDINGS LIMITED 01-DEC-2015 British Virgin Islands Jersey Panama Papers TOSTAO PORTFOLIO LTD 12-NOV-2015 British Virgin Islands Uruguay Panama Papers Awosting Ltd 26-MAY-2015 British Virgin Islands United States Panama Papers Mizraim Investments Ltd. 20-JAN-2015 British Virgin Islands Monaco Panama Papers Nauheim Asset Holdings Limited 20-APR-2009 British Virgin Islands Jersey Panama Papers ZEKE INVESTMENTS LTD. 09-JUL-2015 British Virgin Islands Hong Kong Panama Papers YOLA GROUP LIMITED 09-JUL-2015 British Virgin Islands Panama Panama Papers TECHSERVICE SPB LIMITED 30-SEP-2015 British Virgin Islands United Kingdom Panama Papers 28 KHS Prime Investment Services Limited 08-SEP-2014 British Virgin Islands United Kingdom Panama Papers ULIMA LTD. 09-JUL-2015 British Virgin Islands Hong Kong Panama Papers GRRE Capital Management Limited 11-FEB-2015 British Virgin Islands Morocco Panama Papers Reservoir Rock Ltd. 14-MAY-2015 British Virgin Islands Dominican Republic Panama Papers SPARTA CAPITAL HOLDINGS LIMITED 30-NOV-2015 British Virgin Islands United Arab Emirates Panama Papers Bacca Holdings Inc. 14-MAY-2015 British Virgin Islands United States Panama Papers Galaxy-Tech Management Ltd. 10-JUL-2015 British Virgin Islands
Panama Papers OUTEIRO HOLDINGS LTD 22-DEC-2014 British Virgin Islands Uruguay Panama Papers Littlebury Property Limited 31-OCT-2014 British Virgin Islands Switzerland Panama Papers TAPTI GROUP S.A. 17-NOV-2015 British Virgin Islands Bahamas Panama Papers AYV Capital Holdings Limited 11-DEC-2015 British Virgin Islands Jersey Panama Papers Sierra November Inc. 18-MAY-2015 British Virgin Islands Egypt Panama Papers GH Health Venture Investment Limited 04-DEC-2015 British Virgin Islands Hong Kong Panama Papers QRE GROUP CO., LTD. 07-DEC-2015 British Virgin Islands China Panama Papers Hang Wan International Holdings Ltd. 16-MAR-2015 British Virgin Islands Hong Kong Panama Papers Paramount Crest Limited 03-SEP-2004 British Virgin Islands Switzerland Panama Papers ACIRAM INVESTMENTS LTD 24-FEB-2015 British Virgin Islands United States Panama Papers Red Dragon Estates Limited 02-JUL-2015 British Virgin Islands Jersey Panama Papers M.I.L.A EQUITIES LIMITED 18-DEC-2014 British Virgin Islands United Kingdom Panama Papers LOCHLAND INVESTMENTS S.A. 01-OCT-2015 British Virgin Islands Switzerland Panama Papers United Harvest Assets Limited 10-JUL-2007 British Virgin Islands Hong Kong Panama Papers Tamid Holdings Corp. 08-DEC-2014 British Virgin Islands Colombia Panama Papers Excel Wireless Capital Limited 23-JUL-2012 British Virgin Islands Hong Kong Panama Papers PETFORDS GLOBAL S.A. 30-APR-2014 British Virgin Islands Panama Panama Papers J & JJ INTERNATIONAL LIMITED 03-JAN-2013 British Virgin Islands Hong Kong Panama Papers BEST BENEFIT INTERNATIONAL LIMITED 14-APR-2014 British Virgin Islands Hong Kong Panama Papers JetBlue Services Limited 24-OCT-2012 British Virgin Islands Mauritius Panama Papers JN Corporate Services Ltd 17-JAN-2013 British Virgin Islands Switzerland Panama Papers iChampion Enterprises Limited 08-MAY-2014 British Virgin Islands Malta Panama Papers Panetone Limited 02-APR-2015 British Virgin Islands Jersey Panama Papers Green Room Estates Limited 28-OCT-2015 British Virgin Islands Guernsey Panama Papers Prospere Investment Management Limited 02-APR-2015 British Virgin Islands Hong Kong Panama Papers KONTI CONFECTIONARY LIMITED 17-DEC-2014 British Virgin Islands United Arab Emirates Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 482
CANADIA HOLDINGS LIMITED 26-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers CLOUD CANYON INVESTMENTS LIMITED 10-MAY-2004 British Virgin Islands Switzerland Panama Papers CIXI JETS IMP. AND EXP. CO., LTD. 24-AUG-2004 British Virgin Islands Hong Kong Panama Papers DOVERLANE LIMITED 23-MAR-2004 British Virgin Islands United Kingdom Panama Papers ANDIAMO INVESTMENTS LIMITED 14-JUN-2006 British Virgin Islands Switzerland Panama Papers WORLDWIDE INVESTMENT & HOLDINGS VENTURES LTD 28-OCT-2004 British Virgin Islands United Arab Emirates Panama Papers TIMBERMAY INVESTMENTS LTD. 17-FEB-2004 British Virgin Islands Hong Kong Panama Papers S & K INVESTMENT LIMITED 21-NOV-2003 British Virgin Islands Hong Kong Panama Papers BLOGCN LTD. 19-FEB-2004 British Virgin Islands Hong Kong Panama Papers EASTONE GROUP CO., LIMITED 18-FEB-2004 British Virgin Islands Hong Kong Panama Papers GOLDEN MOUNTAIN TRADE LTD. 29-JUL-2003 British Virgin Islands Hong Kong Panama Papers PRIMARY INNOVATION INDUSTRIES INC. 16-MAR-2004 British Virgin Islands Russia Panama Papers THE BIG LADDER INC. 06-JAN-2003 British Virgin Islands
Panama Papers JOIN GOLD INVESTMENTS LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers STERLING GROUP ASSETS LIMITED 01-DEC-2003 British Virgin Islands Switzerland Panama Papers SAVANNAH ASSOCIATION LIMITED 01-DEC-2003 British Virgin Islands Switzerland Panama Papers BATON ROUGE OVERSEAS GROUP S.A. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers ILF INTERNATIONAL LTD. 07-AUG-2003 British Virgin Islands
Panama Papers FASHION MILL INTERNATIONAL COMPANY LIMITED 07-AUG-2003 British Virgin Islands Hong Kong Panama Papers MANFRED TRADING LIMITED 16-MAR-2004 British Virgin Islands Russia Panama Papers MIDNIGHT STAR GROUP LTD. 24-NOV-2003 British Virgin Islands Luxembourg Panama Papers DUART INVEST LTD. 22-AUG-2005 British Virgin Islands Bahamas Panama Papers CAMBRIDGE ASSETS MANAGEMENT GROUP LTD. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers EQUATON FINANCE GROUP S.A. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers KIN CHOI GROUP LIMITED 29-OCT-2004 British Virgin Islands Hong Kong Panama Papers SRM CONSULTING LIMITED 26-SEP-2003 British Virgin Islands Isle of Man Panama Papers KINGDOM WISE ENTERPRISES LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers ATLANTIC BEVERAGES COMPANY LIMITED 24-SEP-2003 British Virgin Islands Russia Panama Papers ALPHA EXPEDITION DEMINING LTD. 03-SEP-2003 British Virgin Islands Russia Panama Papers GRAND RISE LIMITED 04-SEP-2003 British Virgin Islands Hong Kong Panama Papers CHINA BPV CO., LTD. 13-JUL-2004 British Virgin Islands Hong Kong Panama Papers IVALO MANAGEMENT LIMITED 31-AUG-2004 British Virgin Islands Russia Panama Papers EUROAS LIMITED 10-SEP-2003 British Virgin Islands Russia Panama Papers EINCO NO.4 CAPITAL CORPORATION 08-APR-2004 British Virgin Islands Hong Kong Panama Papers WISE CREATIVE LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers IBBETT INVESTMENTS INC. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers TRIACOM GROUP LIMITED 12-SEP-2003 British Virgin Islands Russia Panama Papers YMJ LIMITED 19-SEP-2002 British Virgin Islands Switzerland Panama Papers ST. EMILION GROUP LIMITED 07-APR-2004 British Virgin Islands Switzerland Panama Papers XANTIC GROUP S.A. 21-DEC-2005 British Virgin Islands Luxembourg Panama Papers REDCLIP HOLDINGS LIMITED 26-FEB-2003 British Virgin Islands Switzerland Panama Papers POLLUX INTERNATIONAL CO., LTD. 07-JAN-2004 British Virgin Islands Hong Kong Panama Papers FESTIVAL ESTATES LTD. 10-NOV-2004 British Virgin Islands United Kingdom Panama Papers ILA GROUP ASSETS LTD. 15-SEP-2003 British Virgin Islands Switzerland Panama Papers SMOOTH INVESTMENTS LIMITED 23-JUL-2004 British Virgin Islands Hong Kong Panama Papers GREAT TRADE LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers IOUCYS ELECTRONICS LIMITED 23-MAY-2003 British Virgin Islands Hong Kong Panama Papers MANA INVESTMENTS CORP. 23-MAY-2003 British Virgin Islands Switzerland Panama Papers LASHFORD CORPORATION 12-SEP-2003 British Virgin Islands Russia Panama Papers OCEAN CHANNEL INVESTMENTS LTD. 07-AUG-2003 British Virgin Islands Hong Kong Panama Papers VENTIL INVEST & TRADE LTD. 07-OCT-2004 British Virgin Islands Cyprus Panama Papers TOPTREND INDUSTRY LIMITED 25-NOV-2003 British Virgin Islands Hong Kong Panama Papers QS Capital Limited 15-NOV-2007 British Virgin Islands Kuwait Panama Papers RENVILLE INDUSTRIES CORP. 11-OCT-2004 British Virgin Islands Switzerland Panama Papers VEMONIS S.A. 12-JAN-2004 British Virgin Islands Luxembourg Panama Papers IFP GROUP LIMITED 05-NOV-2004 British Virgin Islands United Kingdom Panama Papers BLUE ICE LINES LTD 30-MAR-2004 British Virgin Islands Cyprus Panama Papers DANCHARIA FINANCE INC. 27-NOV-2003 British Virgin Islands Switzerland Panama Papers PURLEY INTERNATIONAL SERVICES S.A. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers PRO CONSULTING GLOBAL LIMITED 29-APR-2004 British Virgin Islands Cyprus Panama Papers TEAM FAME LIMITED 03-MAY-2004 British Virgin Islands Brazil Panama Papers DRUMMOND HOLDINGS SERVICES S.A. 29-DEC-2004 British Virgin Islands Switzerland Panama Papers AMANDUS LIMITED 03-MAY-2004 British Virgin Islands Hong Kong Panama Papers ULTRA POINT HOLDINGS LIMITED 03-MAR-2004 British Virgin Islands Hong Kong Panama Papers SURTEX INVESTMENTS MANAGEMENT LTD. 08-NOV-2004 British Virgin Islands Switzerland Panama Papers GREENBRIER HOLDINGS LIMITED 09-SEP-2003 British Virgin Islands Switzerland Panama Papers NORTH OCEAN GROUP LTD. 09-SEP-2003 British Virgin Islands Hong Kong Panama Papers MOORSIDE PROPERTIES LIMITED 07-APR-2004 British Virgin Islands United Kingdom Panama Papers INVERSIONES PATAGONIA S.A. 11-SEP-2003 British Virgin Islands Dominican Republic Panama Papers QUICKSON INTERNATIONAL S.A. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers CAMEA CONTINENTAL INC. 11-SEP-2003 British Virgin Islands Cyprus Panama Papers FIORELLE INVEST & TRADE INC. 11-SEP-2003 British Virgin Islands Cyprus Panama Papers ALDAN CAPITAL ASSETS INC. 12-AUG-2005 British Virgin Islands Switzerland Panama Papers CANDE LIMITED 10-AUG-2005 British Virgin Islands Jordan Panama Papers SHANDON INVESTMENTS LIMITED 17-SEP-2003 British Virgin Islands United Kingdom Panama Papers ROSALEIGH LIMITED 20-JUL-2004 British Virgin Islands Guernsey Panama Papers BOTANICS COMPANY LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers RANDA THREE LIMITED 20-MAY-2003 British Virgin Islands Zimbabwe Panama Papers ROLLY ENTERPRISES LTD. 20-APR-2004 British Virgin Islands Hong Kong Panama Papers KEI HOLDINGS INC. 10-SEP-1992 British Virgin Islands Switzerland Panama Papers ARROWHEAD HOLDINGS INC. 19-OCT-1992 British Virgin Islands Switzerland Panama Papers MILLION GOOD HOLDINGS LTD. 30-MAY-2003 British Virgin Islands Hong Kong Panama Papers LENBERK INVESTMENTS LTD. 26-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers KYNSBERG OVERSEAS LIMITED 14-JUL-2004 British Virgin Islands United Arab Emirates Panama Papers RED STOCK TECHNOLOGY LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers PIERRE & PLACEMENT LIMITED 31-DEC-1997 British Virgin Islands Switzerland Panama Papers LONGSTAR INTERNATIONAL CHEMICALS CO., LTD. 09-NOV-2004 British Virgin Islands China Panama Papers TIENS (CENTRAL ASIA & UKRAINE) INVESTMENT
DEVELOPMENT LIMITED09-NOV-2004 British Virgin Islands Hong Kong Panama Papers WIN HUNTER INVESTMENTS LIMITED 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers AEGIS SHIPPING LIMITED 28-JUL-2003 British Virgin Islands United States Panama Papers FLEAU LIMITED 18-FEB-2004 British Virgin Islands Switzerland Panama Papers CARTLEDGE REAL ESTATE LTD. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers FINSLEY COMPANY LIMITED 07-APR-2004 British Virgin Islands Jersey Panama Papers Purity for Construction Limited 13-JUL-2004 British Virgin Islands Jordan Panama Papers L S PROPERTY LTD. 14-JUL-2004 British Virgin Islands Hong Kong Panama Papers PROMISE GROUP LTD. 29-SEP-2003 British Virgin Islands Hong Kong Panama Papers ALLANSOM LIMITED 30-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers TIENS (UKRAINE) INVESTMENT DEVELOPMENT
LIMITED10-NOV-2004 British Virgin Islands Hong Kong Panama Papers DOGON VILLAGE S.A. 10-NOV-2004 British Virgin Islands Isle of Man Panama Papers WISE LEADER ENTERPRISES LTD. 16-SEP-2003 British Virgin Islands Hong Kong Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 483
MALIBU COMMERCIAL CORP. 10-NOV-2004 British Virgin Islands Isle of Man Panama Papers PREVELLY LIMITED 30-SEP-2003 British Virgin Islands United Arab Emirates Panama Papers VIEWPORT FINANCIAL LIMITED 21-AUG-2003 British Virgin Islands United Kingdom Panama Papers EISMO LIMITED 22-AUG-2001 British Virgin Islands Jersey Panama Papers GORDANO INVESTMENTS LIMITED 11-JAN-2002 British Virgin Islands Jersey Panama Papers CORA GLOBAL LTD. 26-SEP-2003 British Virgin Islands Panama Panama Papers BRESLAU REAL ESTATE S.A. 10-NOV-2004 British Virgin Islands Panama Panama Papers MOUNTOP OVERSEAS CORP. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers CORRIGAN EQUITIES LTD. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers STEAMER TRADING S.A. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers VASSAL LIMITED 08-APR-2004 British Virgin Islands Guernsey Panama Papers UNDERWOOD INVESTORS CORP. 26-SEP-2003 British Virgin Islands Panama Panama Papers SAMBIE INVESTMENT LIMITED 16-JUL-2004 British Virgin Islands Hong Kong Panama Papers SUCCESS TECH LIMITED 30-SEP-2003 British Virgin Islands Hong Kong Panama Papers CROFTVILLE LIMITED 02-APR-2004 British Virgin Islands Jersey Panama Papers GLOBE THEATER INC. 10-NOV-2004 British Virgin Islands Panama Panama Papers LAKEBURY MANAGEMENT LTD. 21-AUG-2003 British Virgin Islands United Kingdom Panama Papers AMARYLLIS INVESTMENT GROUP INC. 20-JUL-2004 British Virgin Islands Switzerland Panama Papers G2 PUBLISHING & MEDIA HOLDING LTD. 02-JUL-2004 British Virgin Islands Switzerland Panama Papers LAMBURN INTERNATIONAL INVESTMENTS CORP. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers BOISE HOLDING SERVICES LIMITED 21-NOV-2003 British Virgin Islands Switzerland Panama Papers OCEAN BASIS INVESTMENTS S.A. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers EVERIDGE FINANCE CORP. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers WAH TAI INTERNATIONAL ENERGY INVESTMENT LIMITED 26-JUN-2003 British Virgin Islands Hong Kong Panama Papers BENFORD ENGINEERING CORPORATION 11-JUL-2003 British Virgin Islands Switzerland Panama Papers LANGOT HOLDINGS LIMITED 16-FEB-2004 British Virgin Islands Switzerland Panama Papers KABEL X LTD 12-FEB-2004 British Virgin Islands Bulgaria Panama Papers PETRANALYSIS LTD. 22-OCT-2004 British Virgin Islands Thailand Panama Papers CRAYSON PROPERTIES LTD. 25-AUG-2004 British Virgin Islands Switzerland Panama Papers FLORESTA INVESTMENTS LIMITED 19-OCT-1999 British Virgin Islands Jersey Panama Papers FERNSWAY LIMITED 29-AUG-2003 British Virgin Islands United Kingdom Panama Papers MAGNUS INTERNATIONAL HOLDINGS BVI) INC. 01-APR-2004 British Virgin Islands United States Panama Papers SHAMROCK HOLDINGS GROUP LTD. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers BYTON HOLDINGS CORP. 04-JAN-2001 British Virgin Islands Russia Panama Papers HELP SALES INC. 20-JAN-2005 British Virgin Islands Panama Panama Papers NEYMAR INVESTMENTS STAR S.A. 20-DEC-2004 British Virgin Islands Switzerland Panama Papers GREGORY INVESTMENTS LIMITED 06-FEB-1989 British Virgin Islands Jersey Panama Papers ALL GOOD TRADING LIMITED 21-APR-2004 British Virgin Islands Hong Kong Panama Papers GAIN DAY GROUP LTD. 20-FEB-2004 British Virgin Islands Hong Kong Panama Papers SOUTH32 GROUP BVI) LIMITED 08-MAR-1994 British Virgin Islands Jersey Panama Papers BRISBORNE INVESTMENTS LTD. 25-NOV-2004 British Virgin Islands Switzerland Panama Papers FRONTIER PROPERTIES DEVELOPMENT INC. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers MANITOBA HOLDING CAPITAL S.A. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers JET TRADE CONSULTANTS S.A. 12-JUL-2004 British Virgin Islands Switzerland Panama Papers EARNSHAW CAPITAL S.A. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers EASTHAUGH HOLDINGS INC. 05-JAN-2004 British Virgin Islands Switzerland Panama Papers EDMONDS CONSULTANTS LIMITED 15-JUN-2004 British Virgin Islands Switzerland Panama Papers BENSON INDUSTRIES PROPERTIES S.A. 29-DEC-2004 British Virgin Islands Switzerland Panama Papers LANDEL EQUITIES CORPORATION 07-APR-2004 British Virgin Islands Russia Panama Papers HALLSEY COMMERCIAL CORPORATION 15-JUN-2004 British Virgin Islands Switzerland Panama Papers GENERAL CORPORATE SERVICES GROUP LTD. 30-DEC-2004 British Virgin Islands Uruguay Panama Papers TRIANSU HOLDINGS LIMITED 04-JAN-2005 British Virgin Islands Hong Kong Panama Papers LYMEWOOD LIMITED 19-NOV-2004 British Virgin Islands Jersey Panama Papers DEANFIELD AND DE LAVAL LIMITED 18-JUN-2004 British Virgin Islands Jersey Panama Papers SANDWICK INVESTMENTS TRADING LTD. 19-MAR-2004 British Virgin Islands Gibraltar Panama Papers EYASI TRADING S.A. 22-JUN-2004 British Virgin Islands Switzerland Panama Papers E&J BRUSHES (NINGBO) COMPANY LIMITED 07-AUG-2003 British Virgin Islands China Panama Papers OLSEN ASSET MANAGEMENT INC. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers ZILA CORPORATION 18-MAR-2004 British Virgin Islands Jersey Panama Papers CASTLEWOOD HOLDINGS LIMITED 06-JUL-1999 British Virgin Islands Switzerland Panama Papers YONG HUA INTERNATIONAL LTD. 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers ALPERTON CONSULTANTS LIMITED 26-NOV-2003 British Virgin Islands Jersey Panama Papers TREADENE LIMITED 24-AUG-2006 British Virgin Islands United Kingdom Panama Papers CLARK INTERNATIONAL TRADING LTD. 26-OCT-2006 British Virgin Islands Seychelles Panama Papers RNS TRADING LIMITED 07-APR-2005 British Virgin Islands Switzerland Panama Papers BEACHWAY LIMITED 24-AUG-2004 British Virgin Islands Jersey Panama Papers SCORPION COMMODITIES LTD. 08-DEC-2004 British Virgin Islands Switzerland Panama Papers VANAX S.A. 09-DEC-1998 British Virgin Islands Switzerland Panama Papers HADDINGTON BAY INTERNATIONAL S.A. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers LANDSGATE LIMITED 01-NOV-2004 British Virgin Islands United Kingdom Panama Papers AFINEX GROUP LTD. 02-NOV-2004 British Virgin Islands Panama Panama Papers BOYER INVESTING LTD. 04-JAN-2001 British Virgin Islands Russia Panama Papers DOLCE FIELD LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers MESSANA INVESTING LTD. 04-JAN-2001 British Virgin Islands Russia Panama Papers DAVADO LIMITED 23-JAN-2004 British Virgin Islands United Kingdom Panama Papers OCEAN BEAT TRADING LTD. 02-JAN-2004 British Virgin Islands Hong Kong Panama Papers PERFECT SIZE INVESTMENTS LTD. 02-SEP-2003 British Virgin Islands Hong Kong Panama Papers BAYTIDE PROMOTION LIMITED 14-JUL-2004 British Virgin Islands United States Panama Papers CARLTON COMMODITIES LIMITED 31-OCT-1996 British Virgin Islands Ukraine Panama Papers TRIDONIC ATCO LTD. 10-NOV-2004 British Virgin Islands Switzerland Panama Papers CHC ASSETS MANAGEMENT CORPORATION 29-SEP-2003 British Virgin Islands Hong Kong Panama Papers HILLGROVE INVESTMENTS GROUP LTD. 09-MAY-2003 British Virgin Islands Switzerland Panama Papers BARR INTERNATIONAL LIMITED 09-MAY-2003 British Virgin Islands Switzerland Panama Papers WHITESAND INVEST LTD. 02-JAN-2004 British Virgin Islands Luxembourg Panama Papers I-MAX INTERNATIONAL CO., LIMITED 21-MAY-2003 British Virgin Islands Hong Kong Panama Papers CORPORATE OXYGEN HOLDINGS LIMITED 22-JUL-2004 British Virgin Islands United Kingdom Panama Papers EVERINA FINANCE LIMITED 22-JUN-2004 British Virgin Islands Switzerland Panama Papers PROSPECT SYSTEMS LIMITED 19-JUL-2004 British Virgin Islands Isle of Man Panama Papers DINGLING INTERNATIONAL LIMITED 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers SANOIL HOLDING LTD. 12-OCT-2004 British Virgin Islands Lebanon Panama Papers ITSS - INFORMATION TECHNOLOGIES SOLUTIONS AND
SERVICES LIMITED25-NOV-2004 British Virgin Islands Switzerland Panama Papers OVERSEAS SERVICES & CLEARING LIMITED 15-JAN-2004 British Virgin Islands United Kingdom Panama Papers WEST UNION CLEARING SERVICES LIMITED 15-JAN-2004 British Virgin Islands United Kingdom Panama Papers MIXMAX ENTERPRISES LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers MCF SPORTS LIMITED 28-NOV-2003 British Virgin Islands Hong Kong Panama Papers KD INVESTMENT LIMITED 27-OCT-2004 British Virgin Islands Hong Kong Panama Papers OLDSIDE FINANCE INC. 13-OCT-1998 British Virgin Islands Switzerland Panama Papers OAKFIELD INVESTMENT HOLDINGS LIMITED 22-MAR-2004 British Virgin Islands Luxembourg Panama Papers PREMIUM & ASSET MANAGEMENT CAPITAL LIMITED. 22-JUN-2004 British Virgin Islands Gibraltar Panama Papers GALA PORTFOLIO CORP. 22-MAR-2004 British Virgin Islands Luxembourg Panama Papers
Briefkastenfirmen auf den Britischen Jungferninseln Tabelle 484
DRENTON FININVEST LIMITED 02-DEC-2003 British Virgin Islands Switzerland Panama Papers GRAND WELL INTERNATIONAL LTD. 07-AUG-2003 British Virgin Islands Hong Kong Panama Papers LONGRICH TECHNOLOGIES LTD. 31-JUL-2003 British Virgin Islands Hong Kong Panama Papers MAINWAY GROUP LIMITED 15-JUL-2004 British Virgin Islands Hong Kong Panama Papers CHINA SKY TECH INDUSTRIAL DEVELOPMENT CO.,
LIMITED20-JUL-2004 British Virgin Islands Hong Kong Panama Papers MINLEX TECHNOLOGY LTD. 22-JUL-2004 British Virgin Islands Hong Kong Panama Papers ORIENT TECHNOLOGY INVESTMENT LTD. 07-AUG-2003 British Virgin Islands Hong Kong Panama Papers TOPWAY TEXTILE CO., LTD. 24-JUN-2004 British Virgin Islands Hong Kong Panama Papers ORGANT INVESTMENTS LIMITED 04-JAN-2005 British Virgin Islands Liechtenstein Panama Papers SANLINK DEVELOPMENT LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers ELANORE ENGINEERING INC. 26-NOV-2004 British Virgin Islands Luxembourg Panama Papers MARLO INTERINVESTMENTS CORP. 02-DEC-2003 British Virgin Islands Switzerland Panama Papers AMILA COMPANY LIMITED 13-NOV-2003 British Virgin Islands Liechtenstein Panama Papers ROXIE INVESTMENTS LIMITED 08-AUG-2003 British Virgin Islands United Kingdom Panama Papers MEAD LAKE MANAGEMENT LIMITED 01-JUL-2004 British Virgin Islands Hong Kong Panama Papers ESCOM MINING CHIMBONGO LTD. 17-OCT-2003 British Virgin Islands Netherlands Panama Papers ANGOLA MINING FINANCE LTD. 17-OCT-2003 British Virgin Islands Netherlands Panama Papers Dice-K.COM International Limited 14-DEC-2004 British Virgin Islands Hong Kong Panama Papers UNITED PACIFIC TRADING CO., LTD. 24-AUG-2004 British Virgin Islands Hong Kong Panama Papers DAUNT MANAGEMENT GROUP S.A. 20-NOV-2003 British Virgin Islands Switzerland Panama Papers WUMART ENTERPRISE CORPORATION LIMITED 14-DEC-2004 British Virgin Islands Hong Kong Panama Papers HITOPPS INTERNATIONAL LIMITED 26-NOV-2003 British Virgin Islands Hong Kong Panama Papers THOMAS E BELL CONSULTANTS LIMITED 25-NOV-2003 British Virgin Islands United Kingdom Panama Papers JIFENG PETROLEUM CONSULTING CO., LTD. 23-JUL-2004 British Virgin Islands Hong Kong Panama Papers WISWIN LIMITED 03-MAY-2004 British Virgin Islands Hong Kong Panama Papers LOVANA MANAGEMENT LIMITED 04-MAY-2004 British Virgin Islands Hong Kong Panama Papers DURHAM SERVICES MANAGEMENT LTD. 29-DEC-2004 British Virgin Islands Switzerland Panama Papers GOLDWISE DEVELOPMENT LTD. 02-MAR-2004 British Virgin Islands Hong Kong Panama Papers A.B.K. TRADING LTD. 19-MAR-2004 British Virgin Islands Switzerland Panama Papers N.T.N. GROUP LTD. 14-OCT-2004 British Virgin Islands Switzerland Panama Papers RAILEXIM TRADE LTD. 05-DEC-2003 British Virgin Islands Switzerland Panama Papers WORLD ATLANTIC CLEARING CONTRACTS LIMITED 15-JAN-2004 British Virgin Islands United Kingdom Panama Papers TONGGUANG HIGH-TECH ELECTRONIC (CHINA)
CORPORATION28-JAN-2005 British Virgin Islands Hong Kong Panama Papers XINRONG INTERNATIONAL INVESTMENT GROUP LTD. 13-OCT-2004 British Virgin Islands Hong Kong Panama Papers CAJOU GLOBAL S.A. 17-MAR-2004 British Virgin Islands Luxembourg Panama Papers SABLON PARTNERS LTD. 17-MAR-2004 British Virgin Islands Luxembourg Panama Papers FIRST AVENUE INVESTMENT LIMITED 01-AUG-2003 British Virgin Islands Hong Kong Panama Papers ADMACO (ADMINISTRATION MARITIME COMPANIES)
LTD.30-AUG-2002 British Virgin Islands
Panama Papers DE TECHNOLOGY CO., LTD. 13-AUG-2003 British Virgin Islands Hong Kong Panama Papers BASE 2 SOLUTIONS LIMITED 06-OCT-2003 British Virgin Islands United Kingdom Panama Papers SVANECO LIMITED 13-OCT-2004 British Virgin Islands Hong Kong Panama Papers JIU ZHOU LONG INTERNATIONAL HOLDINGS
COMPANY LIMITED03-OCT-2003 British Virgin Islands Hong Kong Panama Papers TATEX GROUP LTD. 19-MAR-2004 British Virgin Islands United Arab Emirates Panama Papers AUSCAN ASSETS LIMITED 04-JAN-2005 British Virgin Islands Jersey Panama Papers STRINGFELLOW HOLDINGS LTD. 03-JAN-2003 British Virgin Islands Liechtenstein Panama Papers TOPSTONE LIMITED 07-APR-2006 British Virgin Islands
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