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Panama-Papiere: 151.588 Briefkastenfirmen auf den Britischen Jungferninseln 50 (British Virgin Islands BVI)
Briefkastenfirmen auf den Britischen Jungferninseln Tabellen 491-500
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 491-500
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 491
LIBERIAN GOLD CORPORATION LTD. 06-AUG-2004 British Virgin Islands Panama Panama Papers ORTHISE INTERNATIONAL TRADING CORP. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers JEMLEIGH INVESTMENTS LIMITED 06-DEC-2004 British Virgin Islands Hong Kong Panama Papers STELLA UNIVERSAL LTD. 08-NOV-2003 British Virgin Islands Guernsey Panama Papers SHORT BAY TRADING LTD. 19-FEB-2004 British Virgin Islands United Arab Emirates Panama Papers FLOMOMA LTD 03-MAY-2007 British Virgin Islands Switzerland Panama Papers BRISTOL RAY TRADING LIMITED 19-JAN-2006 British Virgin Islands Switzerland Panama Papers MEXLAND INTERNATIONAL LIMITED 16-JUL-2003 British Virgin Islands Switzerland Panama Papers LUCKY METRO TRADING LTD. 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers ALLIED SECURITIES & INVESTMENTS LTD. 08-JUN-1993 British Virgin Islands Jersey Panama Papers OLMAND ASSET MANAGEMENT LTD. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers BSA REAL LIMITED 10-SEP-2004 British Virgin Islands United Arab Emirates Panama Papers CLAREMONT PROPERTY HOLDINGS LTD. 18-AUG-1999 British Virgin Islands Jersey Panama Papers RIVERSIDE ASSET MANAGEMENT LTD. 02-JAN-2001 British Virgin Islands Samoa Panama Papers EROLAND LTD. 27-JAN-1997 British Virgin Islands Panama Panama Papers ABANCAY LIMITED 06-OCT-1999 British Virgin Islands Guernsey Panama Papers HOBSON CONSULTING CORP. 02-JAN-2001 British Virgin Islands Samoa Panama Papers HONG KONG EVERGREEN INVESTMENT MANAGEMENT LIMITED 05-NOV-2004 British Virgin Islands Hong Kong Panama Papers RAVINI LIMITED 08-DEC-2004 British Virgin Islands Hong Kong Panama Papers EVERSHINE GALLERY LIMITED 20-JAN-2004 British Virgin Islands Hong Kong Panama Papers OVERBRAE LIMITED 01-JUL-2004 British Virgin Islands Isle of Man Panama Papers I T INTERNATIONAL INVESTMENTS LIMITED 05-FEB-2001 British Virgin Islands Panama Panama Papers MICHAEL JOHN SALLY LIMITED 22-FEB-2008 British Virgin Islands Jersey Panama Papers Sceptor Investments Ltd. 09-AUG-2007 British Virgin Islands Thailand Panama Papers FRONT TRADING MANAGEMENT INC. 30-DEC-2004 British Virgin Islands Panama Panama Papers GASKILL CONSULTANTS INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers RATIONAL TRADING LTD. 03-JUN-2004 British Virgin Islands Taiwan Panama Papers KEGWORTH HOLDINGS GROUP CORP. 30-DEC-2004 British Virgin Islands Panama Panama Papers ROBA EUROPE LIMITED 11-JUL-2001 British Virgin Islands Guernsey Panama Papers TAYLOR GROUP LTD. 08-FEB-2005 British Virgin Islands Hong Kong Panama Papers LUDLOW DEVELOPMENT SERVICES INC. 30-DEC-2004 British Virgin Islands Panama Panama Papers UNIVERSAL SERVICES & SYSTEMS LTD. 13-DEC-2000 British Virgin Islands Switzerland Panama Papers GOOD ACTION DEVELOPMENT LTD. 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers Henshall Holdings Limited 28-JUL-2004 British Virgin Islands Isle of Man Panama Papers UNITED FOOD INVESTMENTS LTD. 12-DEC-2000 British Virgin Islands Panama Panama Papers GRAND ROCK HOLDINGS LIMITED 05-JUN-2000 British Virgin Islands Hong Kong Panama Papers GLOBAL VENTURE PARTNERS LTD. 13-JAN-2000 British Virgin Islands Switzerland Panama Papers MADRAGUE INVESTMENT LIMITED 12-MAY-1998 British Virgin Islands Luxembourg Panama Papers EULER LTD. 08-JUL-2003 British Virgin Islands
Panama Papers AGRIMA LIMITED 25-MAY-2006 British Virgin Islands Luxembourg Panama Papers BUTLER HILL GROUP LIMITED 19-JAN-2006 British Virgin Islands Switzerland Panama Papers CASMIR INVESTMENT INC. 05-MAY-2006 British Virgin Islands Switzerland Panama Papers WINSWAY INTERNATIONAL HOLDINGS LIMITED 24-JUL-2000 British Virgin Islands Hong Kong Panama Papers RENFIELD PROPERTIES S.A. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers IPAYSOFT LIMITED 22-DEC-2004 British Virgin Islands Jersey Panama Papers THE CAPITAL MARKET ALLIED LIMITED 29-OCT-2004 British Virgin Islands Hong Kong Panama Papers GLENDORGAL HOTEL MANAGEMENT CO., LTD. 05-NOV-2004 British Virgin Islands Hong Kong Panama Papers OCEAN SUN HOLDINGS LIMITED 08-NOV-2004 British Virgin Islands Switzerland Panama Papers CHARLES FLEMING CO., LTD. 19-JUL-2004 British Virgin Islands Thailand Panama Papers ZETA CONSULTING HOLDINGS LTD. 30-DEC-2004 British Virgin Islands Luxembourg Panama Papers PURPLE MOUNTAIN INTERNATIONAL LTD. 30-MAY-2002 British Virgin Islands
Panama Papers RS CONSULTANCY LTD. 01-OCT-1999 British Virgin Islands
Panama Papers SUMHALL INTERNATIONAL LTD. 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers AVITEL MARKETING LTD. 10-MAR-2004 British Virgin Islands Russia Panama Papers TWINKLE STARS GROUP LIMITED 28-JUL-2004 British Virgin Islands Hong Kong Panama Papers HILLTOWN BUSINESS GROUP LTD. 30-MAR-2004 British Virgin Islands Switzerland Panama Papers BLANKER OVERSEAS LIMITED 30-MAR-2004 British Virgin Islands Liechtenstein Panama Papers JARVIS FINANCIAL LTD 01-JUL-2004 British Virgin Islands Uruguay Panama Papers FURNLINE OCEAN LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers CHINAWISE ENTERPRISE LIMITED 24-NOV-2003 British Virgin Islands Hong Kong Panama Papers JARVAH HOLDINGS LIMITED 27-AUG-2004 British Virgin Islands Switzerland Panama Papers LUTONDALE PORTFOLIO LIMITED 29-JUN-2004 British Virgin Islands Switzerland Panama Papers CARMAN TRADING LIMITED 26-JUL-2004 British Virgin Islands Isle of Man Panama Papers HARMONY MARITIME INC. 28-OCT-2003 British Virgin Islands Hong Kong Panama Papers ATECH INTERNATIONAL INVESTMENT CO., LTD. 01-NOV-2004 British Virgin Islands Hong Kong Panama Papers PROFIT CROWN HOLDINGS LTD. 30-JUN-2004 British Virgin Islands Hong Kong Panama Papers AMBER FINANCIAL GROUP LIMITED 01-JUL-2004 British Virgin Islands Switzerland Panama Papers SHANGHAI DASHENG INTERNATIONAL TRADING LTD. 01-NOV-2004 British Virgin Islands Hong Kong Panama Papers SINOMAX INTERNATIONAL TRADING DEVELOPMENT CO., LIMITED 23-FEB-2004 British Virgin Islands Hong Kong Panama Papers SLEXIA LIMITED 14-OCT-2004 British Virgin Islands Switzerland Panama Papers PACIFIC SENSE HOLDINGS LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers OCEAN SCENE FINANCE LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers EATON PACIFIC INVESTMENT LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers EY OCEAN Management Limited 10-AUG-2006 British Virgin Islands Hong Kong Panama Papers DIVINA MISERICORDIA (B.V.I.) LTD. 26-APR-2007 British Virgin Islands Guatemala Panama Papers CLM ANDROS LIMITED 15-MAY-2007 British Virgin Islands Switzerland Panama Papers BABYLONIAN EQUITIES LIMITED 06-DEC-2004 British Virgin Islands Gibraltar Panama Papers TAYLAN LIMITED 02-APR-2004 British Virgin Islands Jersey Panama Papers 698 CAPITAL GLOBAL (NO. 28) LIMITED 05-DEC-2003 British Virgin Islands Hong Kong Panama Papers CHINA INDOOR AIR QUALITY CENTER LTD. 04-DEC-2003 British Virgin Islands Hong Kong Panama Papers AMERICAN TEAM INTERNATIONAL CONSTRUCTION LTD. 04-DEC-2003 British Virgin Islands Hong Kong Panama Papers ANOUM MANAGEMENT S.A. 04-JAN-2005 British Virgin Islands Gibraltar Panama Papers GOUDEAL INTERNATIONAL LTD. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers DENEPARK FINANCE LIMITED 27-AUG-2004 British Virgin Islands Jersey Panama Papers MOCT HOLDINGS LTD. 28-OCT-2003 British Virgin Islands Hong Kong Panama Papers PORCHESTER PROPERTIES LIMITED 24-OCT-2003 British Virgin Islands Mauritius Panama Papers MILL HOUSE PROPERTIES LIMITED 24-OCT-2003 British Virgin Islands Mauritius Panama Papers EKAFEN HOLDINGS LIMITED 23-FEB-2004 British Virgin Islands Hong Kong Panama Papers FORSINVEST S.A. 04-JAN-2000 British Virgin Islands Switzerland Panama Papers CLAVEN HILL INVESTMENTS CORP. 04-JAN-2000 British Virgin Islands Switzerland Panama Papers WASHIN TRADING LIMITED 23-JAN-2004 British Virgin Islands Hong Kong Panama Papers KINGSCROFT LIMITED 15-NOV-1996 British Virgin Islands Isle of Man Panama Papers DABIS ASSETS INC. 07-OCT-1999 British Virgin Islands Hong Kong Panama Papers GTM KOREA CO. LTD. 20-JUL-2000 British Virgin Islands Hong Kong Panama Papers ETYPE CONSULTANTS LTD. 06-OCT-1999 British Virgin Islands United Kingdom Panama Papers WINFIELD AGRONOMIC, INC. 14-JUN-2000 British Virgin Islands Hong Kong Panama Papers PREMBLETON HOLDINGS LIMITED 10-MAR-2004 British Virgin Islands Isle of Man Panama Papers TOMATO INTERNATIONAL HOLDING LIMITED 06-DEC-2004 British Virgin Islands Hong Kong Panama Papers TWIN GATES TRADING COMPANY LIMITED 13-MAY-2004 British Virgin Islands Hong Kong Panama Papers HARTLEY RESOURCES LIMITED 08-FEB-2005 British Virgin Islands Jersey Panama Papers
SARANNA HOLDINGS LIMITED 13-MAY-2004 British Virgin Islands Switzerland Panama Papers FULL RIVER HOLDINGS LTD. 19-FEB-2004 British Virgin Islands Cyprus Panama Papers WEST HADDON HOLDINGS LIMITED 29-APR-2004 British Virgin Islands Cyprus Panama Papers PRIME CONSTRUCTION & CONSULTING LIMITED 08-MAR-2005 British Virgin Islands Hong Kong Panama Papers CARAMIA INVESTMENTS LIMITED 20-DEC-2005 British Virgin Islands United States Panama Papers CREW MANAGEMENT SERVICES INC. 05-JAN-2006 British Virgin Islands Luxembourg Panama Papers LORAPHARM CONSULTANTS LTD. 27-NOV-2006 British Virgin Islands Switzerland Panama Papers RADCLIFF ESTATES LTD. 10-FEB-2005 British Virgin Islands Switzerland Panama Papers STONE FUN LTD. 02-DEC-2004 British Virgin Islands Luxembourg Panama Papers COURTSIDE GROUP LIMITED 22-JUL-2004 British Virgin Islands Guernsey Panama Papers ZXC ENTERPRISES LIMITED 08-FEB-2005 British Virgin Islands Hong Kong Panama Papers PQUAD GLOBAL EXPORT 25-MAY-2004 British Virgin Islands United Kingdom Panama Papers PORSCHA LIMITED 10-AUG-2004 British Virgin Islands Cyprus Panama Papers HERMITAGE INTERNATIONAL HOLDINGS INC 10-MAY-2001 British Virgin Islands Switzerland Panama Papers LOPAR OVERSEAS LIMITED 15-JUN-1993 British Virgin Islands Switzerland Panama Papers JEDSON LIMITED 17-SEP-2003 British Virgin Islands Cyprus Panama Papers YUET FUNG INVESTMENT LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers NCL SHIPPING LTD. 29-OCT-2004 British Virgin Islands Estonia Panama Papers CAROLINA SERVICES CORPORATION LTD. 29-OCT-2004 British Virgin Islands Switzerland Panama Papers FORT CANNING LTD. 12-SEP-1995 British Virgin Islands
Panama Papers INTERNATIONAL PETROCHEMICAL HOLDING LTD. 03-FEB-1995 British Virgin Islands
Panama Papers CHARLESTON INTERNATIONAL COMMERCIAL INC. 20-DEC-2004 British Virgin Islands Switzerland Panama Papers PARILLA TRADING LIMITED 03-OCT-2007 British Virgin Islands United Kingdom Panama Papers KIRBY ESTATES LIMITED 26-MAR-2007 British Virgin Islands Isle of Man Panama Papers VIDA EQUITY LIMITED 20-MAR-2006 British Virgin Islands Greece Panama Papers VERASHINE HOLDINGS LTD. 18-MAY-2004 British Virgin Islands Singapore Panama Papers CRYSTALIA INVESTMENTS LTD. 28-JAN-2004 British Virgin Islands Singapore Panama Papers OBADIA LIMITED 26-MAY-2004 British Virgin Islands Estonia Panama Papers ELT PETROLEUM SERVICES INC. 10-JUL-2003 British Virgin Islands Russia Panama Papers AINSDALE INTERNATIONAL S.A. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers KARVILLE COMPANY LIMITED 20-FEB-2004 British Virgin Islands Jersey Panama Papers NORTHAMPTON BUSINESS INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers MENDIEDER S.A. 17-JUL-2000 British Virgin Islands Jersey Panama Papers AFFINITY CONSULTANTS LIMITED 06-AUG-1999 British Virgin Islands Hong Kong Panama Papers NORTHINVEST HOLDINGS LIMITED 05-JUN-2000 British Virgin Islands Jersey Panama Papers CONTROL QUALITY CORP. 05-JAN-2000 British Virgin Islands Switzerland Panama Papers ARTA TECHNOLOGIES LIMITED 10-AUG-1999 British Virgin Islands Hong Kong Panama Papers NAILDER INVESTMENTS LIMITED 13-AUG-1999 British Virgin Islands Jersey Panama Papers NOWELL GROUP INC. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers NORD CAPE LTD. 01-JUN-2004 British Virgin Islands Estonia Panama Papers VENDAL & PARTNERS LIMITED 03-JUN-2004 British Virgin Islands Luxembourg Panama Papers VIDEO ALL LIMITED 17-JAN-2000 British Virgin Islands Switzerland Panama Papers FRIMWELL TRADING CORP. 08-OCT-2003 British Virgin Islands Switzerland Panama Papers GOLDEN GLOBE INTERNATIONAL SERVICES LTD . 01-JUN-2004 British Virgin Islands Switzerland Panama Papers COLAH CORPORATION 22-OCT-2003 British Virgin Islands Jersey Panama Papers ALANNA SERVICES LIMITED 22-OCT-2003 British Virgin Islands Jersey Panama Papers PROCON INDUSTRIAL HOLDINGS LTD. 07-MAY-2001 British Virgin Islands Luxembourg Panama Papers BONFIRE MANAGEMENT LIMITED 02-JAN-2001 British Virgin Islands Singapore Panama Papers CHESHIRE PROPERTIES INC. 07-JUL-1998 British Virgin Islands Cyprus Panama Papers GOMA INVESTMENTS LTD. 11-JAN-2000 British Virgin Islands Jersey Panama Papers WINGLOBE LIMITED 07-APR-2000 British Virgin Islands Guernsey Panama Papers GLOBEMATECH HOLDINGS LIMITED 07-APR-2000 British Virgin Islands Guernsey Panama Papers SUN CHOICE INTERNATIONAL LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers ACITA LTD. 30-JAN-2004 British Virgin Islands Luxembourg Panama Papers MAVIS WORLD LIMITED 09-AUG-2004 British Virgin Islands Hong Kong Panama Papers INTERNET KILLED THE VIDEO STAR LIMITED 08-JUL-2004 British Virgin Islands Jersey Panama Papers ITHACA TECHTRONICS LTD. 10-AUG-2004 British Virgin Islands Thailand Panama Papers TALASI LIMITED 10-AUG-2004 British Virgin Islands Cyprus Panama Papers DUNELLI TRADING CORPORATION 30-MAR-2004 British Virgin Islands Liechtenstein Panama Papers TROLLE SHIPPING S.A. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers LANDA INTERNATIONAL LTD. 23-JAN-2002 British Virgin Islands Switzerland Panama Papers INTERNATIONAL HEALTHCARE MARKETING ASSOCIATES INC. 14-JAN-2004 British Virgin Islands Thailand Panama Papers LUTAN INVESTMENTS HOLDINGS LTD. 09-SEP-2004 British Virgin Islands Singapore Panama Papers INDRAZE LIMITED 10-SEP-2004 British Virgin Islands Isle of Man Panama Papers Halminton Investment Limited 02-NOV-1993 British Virgin Islands Singapore Panama Papers BELLTOP TRADING INC. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers PHARON DEVELOPMENT ASSETS INC. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers ZIMMERMAN INVESTMENTS CORP. 12-NOV-2004 British Virgin Islands Switzerland Panama Papers FARINGDON PROPERTY HOLDINGS LTD. 14-SEP-2004 British Virgin Islands Jersey Panama Papers EVERIDGE CORPORATION 22-JUL-2004 British Virgin Islands Panama Panama Papers TECHNOCHEM TRADING LIMITED 22-JUL-2004 British Virgin Islands Singapore Panama Papers CONSULTAIR FINANCE S.A. -- 12-NOV-2004 British Virgin Islands Spain Panama Papers WESTSIDE FINANCE GROUP LTD. 08-DEC-2003 British Virgin Islands Singapore Panama Papers MERRYLAND MANAGEMENT INC. 14-DEC-2004 British Virgin Islands Switzerland Panama Papers ROSEBERRY SECURITIES LIMITED 21-JAN-2004 British Virgin Islands Bahamas Panama Papers RICKHIL SERVICES LIMITED 08-DEC-2004 British Virgin Islands Switzerland Panama Papers YAN FAT INTERNATIONAL LTD. 05-AUG-2004 British Virgin Islands Canada Panama Papers ROSETTA INVESTORS LIMITED 18-MAR-2004 British Virgin Islands Luxembourg Panama Papers MARINE AGENCIES LIMITED 04-FEB-2004 British Virgin Islands Cyprus Panama Papers DAMALIS DEVELOPMENTS LIMITED 01-JUL-2004 British Virgin Islands Monaco Panama Papers JUMBO HALL ENTERPRISES LTD. 11-MAR-2004 British Virgin Islands Luxembourg Panama Papers 6 HOLLAND PARK MEWS LIMITED 13-MAY-2004 British Virgin Islands United States Panama Papers FAITHFUL RICH INTERNATIONAL LTD. 13-JUL-2004 British Virgin Islands Hong Kong Panama Papers MELITTA ENTERPRISES LTD. 28-JUL-2004 British Virgin Islands Singapore Panama Papers ENLIVO INVESTMENTS LTD. 28-JUL-2004 British Virgin Islands Singapore Panama Papers WELL METRO GROUP LIMITED 21-MAY-2004 British Virgin Islands Hong Kong Panama Papers CEMF INTERNATIONAL LTD. 27-SEP-2001 British Virgin Islands Switzerland Panama Papers INVICTA CAPITAL LTD. 05-JAN-2005 British Virgin Islands Singapore Panama Papers LARZAKA LIMITED 26-MAY-2004 British Virgin Islands Estonia Panama Papers JUMP.COM, HOLDING INC. 20-AUG-2004 British Virgin Islands Switzerland Panama Papers AMBERIA HOLDINGS LTD. 28-JUL-2004 British Virgin Islands Singapore Panama Papers WELL HOLDINGS INTERNATIONAL LTD. 11-AUG-2003 British Virgin Islands Switzerland Panama Papers RAMON INVESTMENTS LIMITED 13-JAN-1995 British Virgin Islands Singapore Panama Papers GLENLAND S.A. 10-AUG-2004 British Virgin Islands Monaco Panama Papers MEDIA ON-AIR T.V. LTD. 24-MAR-2004 British Virgin Islands Switzerland Panama Papers M & H CONSULTING SERVICES LIMITED 13-AUG-2003 British Virgin Islands Singapore Panama Papers CAMBITTI IMPORT/EXPORT ASSOCIATES S.A. 15-AUG-2003 British Virgin Islands Cyprus Panama Papers 5 HOLLAND PARK LIMITED 28-APR-2004 British Virgin Islands United States Panama Papers JEMCY MARKETING & SERVICES LIMITED 20-SEP-2004 British Virgin Islands Cyprus Panama Papers OVERBURY CAPITAL INC. 16-MAR-2004 British Virgin Islands Panama Panama Papers
SAM VENTURES LIMITED 26-AUG-1998 British Virgin Islands Jersey Panama Papers ERMAN EQUITIES INC. 09-MAR-2005 British Virgin Islands Hong Kong Panama Papers LUSA INVESTMENTS LTD. 29-APR-2004 British Virgin Islands Switzerland Panama Papers WANSTROW LIMITED 10-APR-2000 British Virgin Islands Isle of Man Panama Papers VERITRADE LTD. 17-JAN-2000 British Virgin Islands Bahamas Panama Papers FONG-TAA INTERNATIONAL LTD. 19-JAN-2000 British Virgin Islands Singapore Panama Papers LEESA INVESTMENTS LIMITED 20-JUL-2000 British Virgin Islands Switzerland Panama Papers THORVERTON INVESTMENTS LIMITED 06-OCT-1999 British Virgin Islands Jersey Panama Papers DARHAM ASSET MANAGEMENT S.A. 02-JAN-2001 British Virgin Islands Switzerland Panama Papers SUNSET LAKES DEVELOPMENT CO., LTD. 22-MAR-2004 British Virgin Islands Thailand Panama Papers W MARINE LIMITED 27-JUL-2004 British Virgin Islands Jordan Panama Papers NISPER MANAGEMENT S.A. 21-DEC-2004 British Virgin Islands Brazil Panama Papers RIGHT BREEZE GROUP LIMITED 08-DEC-2004 British Virgin Islands Hong Kong Panama Papers YURIVILLE INVESTMENTS LIMITED 08-DEC-2004 British Virgin Islands Hong Kong Panama Papers BARTON PROJECTS LIMITED 08-NOV-2004 British Virgin Islands United Arab Emirates Panama Papers Camtech Inc. 23-MAR-2004 British Virgin Islands China Panama Papers BON TON TRADING LIMITED 28-JUL-2004 British Virgin Islands Hong Kong Panama Papers CULSHAW PROPERTY HOLDINGS LTD. 15-OCT-2004 British Virgin Islands Jersey Panama Papers ZOETIC GROUP INCORPORATED 09-OCT-1998 British Virgin Islands Jersey Panama Papers GLOBAL ESTATE AGENCY CORP. 29-MAY-2000 British Virgin Islands Switzerland Panama Papers MAGENTA CORPORATION GROUP LIMITED 25-MAR-2004 British Virgin Islands Isle of Man Panama Papers HARTCOURT PROPERTY INVESTMENTS LIMITED 24-MAR-2004 British Virgin Islands Jersey Panama Papers BTT Secretaries BVI) Ltd 12-MAY-2004 British Virgin Islands Switzerland Panama Papers ASHTON GROVE LIMITED 02-JAN-2002 British Virgin Islands Jersey Panama Papers SINO FORCE MANAGEMENT LTD. 05-JAN-2005 British Virgin Islands China Panama Papers EASY PROPERTY HOLDINGS LIMITED 28-MAY-2004 British Virgin Islands Guernsey Panama Papers AVEDIS HOLDINGS LIMITED 30-AUG-2004 British Virgin Islands Cyprus Panama Papers P.L.G. STEEL INTERTRADING LTD. 15-JAN-2004 British Virgin Islands Switzerland Panama Papers AGNAR S.A. 17-SEP-2004 British Virgin Islands Luxembourg Panama Papers TROPICAL ZONE ENTERPRISES LIMITED 05-JAN-2005 British Virgin Islands Isle of Man Panama Papers CM MANAGEMENT LIMITED 02-FEB-2004 British Virgin Islands Cyprus Panama Papers QUANTOS ASSETS INVESTMENTS LTD. 01-SEP-2004 British Virgin Islands Switzerland Panama Papers TAURUS INTERNATIONAL SECURITY TRANSPORT INC. 08-MAR-2005 British Virgin Islands Turkey Panama Papers VARELA LIMITED 20-DEC-2004 British Virgin Islands Switzerland Panama Papers CM ASSET HOLDINGS LIMITED 03-FEB-2004 British Virgin Islands Cyprus Panama Papers WINNER WAY LTD. 02-JAN-2001 British Virgin Islands Hong Kong Panama Papers SUPER NATION INVESTMENT LIMITED 10-APR-2000 British Virgin Islands Hong Kong Panama Papers TECHTRONIK OVERSEAS CORP. 19-AUG-1999 British Virgin Islands Switzerland Panama Papers NACOM CORP. 22-OCT-2003 British Virgin Islands Panama Panama Papers KCOR LIMITED 17-DEC-2003 British Virgin Islands Jersey Panama Papers VENNO TRADING LIMITED 02-JAN-2001 British Virgin Islands Hong Kong Panama Papers HALSBROOK HOLDINGS LIMITED 19-JAN-2000 British Virgin Islands Jersey Panama Papers EVELINE GROUP LIMITED 07-OCT-1999 British Virgin Islands Jersey Panama Papers MILESTONE IMPORT EXPORT LIMITED 25-NOV-2002 British Virgin Islands Luxembourg Panama Papers SARNOT INC. 17-SEP-2004 British Virgin Islands United States Panama Papers RAK GLOBAL LTD 18-MAY-2004 British Virgin Islands Isle of Man Panama Papers C. R. FOUNDATION ASSETS LTD. 28-NOV-2003 British Virgin Islands Guernsey Panama Papers HUNTSVILLE REAL ESTATE INC. 20-DEC-2004 British Virgin Islands Switzerland Panama Papers PASEDENA COMPANY LIMITED 26-JAN-1993 British Virgin Islands Panama Panama Papers GENTLE SMILE LIMITED 12-AUG-2004 British Virgin Islands Hong Kong Panama Papers DONG PENG INVESTMENT LIMITED 13-AUG-2004 British Virgin Islands Hong Kong Panama Papers CFD FOOD HOLDING LIMITED 13-AUG-2004 British Virgin Islands Hong Kong Panama Papers BIG LAND INVESTMENTS LIMITED 13-AUG-2004 British Virgin Islands Hong Kong Panama Papers SHINNING GROUP LIMITED 18-MAR-2004 British Virgin Islands Hong Kong Panama Papers SELMA ENTERPRISES ASSETS LTD. 20-DEC-2004 British Virgin Islands Switzerland Panama Papers RF CAPITAL MANAGEMENT LTD. 29-APR-2004 British Virgin Islands Switzerland Panama Papers SUPER METRO INTERNATIONAL LTD. 28-APR-2004 British Virgin Islands Hong Kong Panama Papers REGAL OIL LIMITED 17-SEP-1997 British Virgin Islands Jersey Panama Papers AKITA JAPAN INC. 14-FEB-2005 British Virgin Islands Hong Kong Panama Papers YAKA PROMOTION LTD. 15-FEB-2005 British Virgin Islands Switzerland Panama Papers YENS TRADING CORP. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers RINGO HOLDINGS CAPITAL S.A. 14-DEC-2004 British Virgin Islands Switzerland Panama Papers STEPPE HOLDINGS LIMITED 11-AUG-2006 British Virgin Islands Luxembourg Panama Papers WW PROJECTS INC. 13-FEB-2004 British Virgin Islands
Panama Papers LEXINGTON INTERNATIONAL ASSETS INC. 20-DEC-2004 British Virgin Islands Switzerland Panama Papers BAMBOO CHOICE SERVICES LIMITED 19-FEB-2004 British Virgin Islands Cyprus Panama Papers Walsden Finance Group Limited 03-NOV-2004 British Virgin Islands Jersey Panama Papers VLCC INTERNATIONAL INC. 02-DEC-2004 British Virgin Islands Singapore Panama Papers TRIMERIS HOLDINGS LTD. 28-OCT-2003 British Virgin Islands Singapore Panama Papers CREATIVE LINK LIMITED 20-FEB-2004 British Virgin Islands Hong Kong Panama Papers GREECE APHRODITE LTD. 17-SEP-2004 British Virgin Islands Hong Kong Panama Papers FU CHENG INVESTMENT LIMITED 24-FEB-2004 British Virgin Islands Hong Kong Panama Papers SINOCA TRADING CO., LTD. 24-OCT-2003 British Virgin Islands Hong Kong Panama Papers PANCIFIC TRADE & INVESTMENT LTD. 30-MAR-2004 British Virgin Islands Hong Kong Panama Papers ANEKEN FELLOW DEVELOPMENT LTD. 20-JAN-2004 British Virgin Islands Hong Kong Panama Papers CASHTECH INVESTMENT LIMITED 20-JAN-2004 British Virgin Islands Hong Kong Panama Papers CIRCINUSE FINANCE INC. 04-JAN-2005 British Virgin Islands Switzerland Panama Papers TOUCH SYSTEMS INTERNATIONAL LTD. 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers TAC ENTERPRISE CO., LTD. 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers FENDER SERVICES LTD. 01-JUL-2004 British Virgin Islands Uruguay Panama Papers TECH KIT INTERNATIONAL LIMITED 29-JUL-2004 British Virgin Islands Hong Kong Panama Papers KILTER KAN HOLDING LTD. 02-JUL-2004 British Virgin Islands Hong Kong Panama Papers FRANCEE GOFMA INVESTMENT CO., LTD. 02-JUL-2004 British Virgin Islands Hong Kong Panama Papers ANSTON VENTURES LIMITED 19-MAY-1998 British Virgin Islands Jersey Panama Papers SINO PROSPEROUS INTERNATIONAL LIMITED 09-AUG-2004 British Virgin Islands China Panama Papers LIONCITY INTERNATIONAL LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers GOOD FRIENDS INTERNATIONAL LTD. 21-MAY-2004 British Virgin Islands Hong Kong Panama Papers GREEN GRANGE LIMITED 15-FEB-2005 British Virgin Islands Isle of Man Panama Papers BEARSON TRADING CO., LTD. 04-FEB-2004 British Virgin Islands Hong Kong Panama Papers RED SUN GROUP (CHINA) LIMITED 08-DEC-2003 British Virgin Islands Hong Kong Panama Papers MINSHENG & CO., LTD. 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers ERADUS LIMITED 17-NOV-2006 British Virgin Islands Switzerland Panama Papers DARUMA REAL ESTATE CAPITAL PARTNERS LTD. 14-FEB-2007 British Virgin Islands Switzerland Panama Papers UNIGLOBE CAPITAL LTD. 26-JUN-2007 British Virgin Islands United Kingdom Panama Papers HIMIFELL PROPERTIES INC. 03-JAN-2006 British Virgin Islands Switzerland Panama Papers Y.T. GREENBELT INVESTMENT HOLDING CO., LTD. 26-JAN-2004 British Virgin Islands Hong Kong Panama Papers MARKLINK INVESTMENTS LTD. 26-JAN-2004 British Virgin Islands Hong Kong Panama Papers BEYOND TECHNOLOGY (HONG KONG) DEVELOPMENT CO., LTD. 09-DEC-2004 British Virgin Islands Hong Kong Panama Papers HITEAM HOLDINGS LIMITED 13-DEC-2000 British Virgin Islands Hong Kong Panama Papers BREADEAN HOLDINGS LIMITED 10-AUG-1999 British Virgin Islands Monaco Panama Papers
NEOSTAR ASSETS CORP. 07-OCT-1999 British Virgin Islands Luxembourg Panama Papers FRENDY INC. 17-JAN-2000 British Virgin Islands Luxembourg Panama Papers LIGHTHOUSE REAL ESTATE CORP. 02-JAN-2001 British Virgin Islands Luxembourg Panama Papers GENERAL EXPORTATION INTERNATIONAL CO., LTD. 30-MAR-2004 British Virgin Islands Hong Kong Panama Papers YENON MANAGEMENT LIMITED 29-JAN-2004 British Virgin Islands Hong Kong Panama Papers DELROY PROPERTIES INC. 18-DEC-2003 British Virgin Islands Jersey Panama Papers LIBELLE LIMITED 10-NOV-2004 British Virgin Islands Luxembourg Panama Papers BRITAIN YATIN (INT'L) HOLDING LIMITED 19-MAR-2004 British Virgin Islands Hong Kong Panama Papers EASTERN ASIA METAL INVESTMENT CO., LTD. 16-FEB-2005 British Virgin Islands Hong Kong Panama Papers FULLFORCE SERVICES LIMITED 26-MAY-2004 British Virgin Islands United Kingdom Panama Papers FUCCI CONSULTANTS LTD. 02-JAN-2007 British Virgin Islands Hong Kong Panama Papers RYODEN INVESTMENT LTD. 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers HUGH POWER GROUP LIMITED 16-SEP-2004 British Virgin Islands Hong Kong Panama Papers IMMEDIATE SHIPPING (HOLDINGS) CORP. 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers CADENCE SECURITIES LIMITED 29-APR-2004 British Virgin Islands Gibraltar Panama Papers SUNNY RAY MANAGEMENT LIMITED 17-SEP-2004 British Virgin Islands Hong Kong Panama Papers CHANGSHA HUAWEI INFO-SYSTEM CO., LTD. 19-MAY-2004 British Virgin Islands Hong Kong Panama Papers GBA SHIPPING LIMITED 19-MAY-2004 British Virgin Islands Hong Kong Panama Papers BARRADAN HOLDINGS CAPITAL LIMITED 02-NOV-2004 British Virgin Islands Hong Kong Panama Papers SBIG INVESTMENTS GROUP LIMITED 01-SEP-2004 British Virgin Islands Jordan Panama Papers GARCEL MANAGEMENT S.A. 20-MAY-2004 British Virgin Islands United Kingdom Panama Papers GLOBAL INTERNATIONAL INVESTMENTS ASSETS LIMITED 11-DEC-2003 British Virgin Islands Costa Rica Panama Papers NEW FORTUNE SHIPPING LIMITED 18-OCT-2004 British Virgin Islands Hong Kong Panama Papers JIZZ FINANCE (ASIA) SHARES LIMITED 15-AUG-2003 British Virgin Islands Hong Kong Panama Papers SPIRIT HOLDINGS GROUP LIMITED 11-JAN-2002 British Virgin Islands Mauritius Panama Papers RONAN DEVELOPMENT CORPORATION 08-MAY-2007 British Virgin Islands Switzerland Panama Papers DINGH HOLDINGS CORP. 30-MAR-2007 British Virgin Islands Switzerland Panama Papers OLD TIMER LIMITED 12-MAR-1992 British Virgin Islands Jersey Panama Papers GAINLINK HOLDINGS LIMITED 05-JAN-2005 British Virgin Islands Hong Kong Panama Papers GLORY CITY TRADING LIMITED 07-FEB-2005 British Virgin Islands Hong Kong Panama Papers DIOR LIMITED 14-MAY-2004 British Virgin Islands Hong Kong Panama Papers RUREN INTERNATIONAL TRADE LIMITED 07-DEC-2004 British Virgin Islands Hong Kong Panama Papers FOOK TIN INVESTMENTS LIMITED 14-DEC-2004 British Virgin Islands Jersey Panama Papers WESTALL SERVICES LIMITED 14-SEP-2004 British Virgin Islands Jersey Panama Papers GLOBAL INVESTMENTS ENTERPRISES GROUP, INC. 14-SEP-2004 British Virgin Islands Jordan Panama Papers BOTAC DEVELOPMENT LIMITED 22-JUL-2004 British Virgin Islands Hong Kong Panama Papers GLENDREE CAPITAL MANAGEMENT LIMITED 19-JAN-2004 British Virgin Islands Hong Kong Panama Papers JEETEK INTERNATIONAL CORPORATION LTD. 15-NOV-2004 British Virgin Islands Hong Kong Panama Papers TIMS INVESTMENTS LIMITED 17-FEB-2005 British Virgin Islands United Kingdom Panama Papers KAYANI HOLDINGS LIMITED 14-FEB-2005 British Virgin Islands Monaco Panama Papers TWIN WATERS HOLDINGS CO., LIMITED 29-APR-2004 British Virgin Islands Hong Kong Panama Papers GREENBAY EQUITIES INC. 16-MAR-2004 British Virgin Islands Switzerland Panama Papers YAVE LIMITED 04-JAN-2005 British Virgin Islands Switzerland Panama Papers VIALE HOLDINGS INC. 20-AUG-2002 British Virgin Islands Colombia Panama Papers FENJA GROUP LTD. 17-SEP-2004 British Virgin Islands Luxembourg Panama Papers JEMISON ASSET MANAGEMENT LIMITED 08-SEP-1998 British Virgin Islands British Virgin Islands Panama Papers BCL LIMITED 17-FEB-2005 British Virgin Islands Jersey Panama Papers SECURITEC INTERNATIONAL LIMITED 04-FEB-2004 British Virgin Islands United Kingdom Panama Papers TRANSAERO INVESTMENTS INC. 04-FEB-2004 British Virgin Islands Switzerland Panama Papers SINO SKY INTERNATIONAL HOLDINGS LIMITED 23-MAR-2004 British Virgin Islands Hong Kong Panama Papers VITOS SECURITIES S.A. 22-MAR-2004 British Virgin Islands Luxembourg Panama Papers SEWARD PROPERTIES GROUP INC. 20-DEC-2004 British Virgin Islands Switzerland Panama Papers MELCHESTER INVESTMENTS LIMITED 06-FEB-2004 British Virgin Islands Gibraltar Panama Papers BLACKBIRD HOLDINGS LTD. 11-JUL-2003 British Virgin Islands Switzerland Panama Papers ELLERY VENTURES LIMITED 20-AUG-1999 British Virgin Islands Cayman Islands Panama Papers TIENS (UKRAINE) INVESTMENT HOLDINGS LIMITED 09-NOV-2004 British Virgin Islands Hong Kong Panama Papers SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED 16-SEP-2004 British Virgin Islands Hong 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