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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 01

Briefkastenfirmen in Panama Tabellen 1-10

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 in Panama Tabellen 1-10

aus: The International Consorcium of Investigative Journalists (ICIJ): Off shore leaks: https://offshoreleaks.icij.org/search?j=PMA&q=

Briefkastenfirmen in Panama Tabelle 1
	Incorporation	Jurisdiction	Linked To	Data From
JATUN CORP. S.A.	02-NOV-2004	Panama	Panama	Panama Papers
WELLERIDGE INTERNATIONAL S.A.	16-NOV-2009	Panama	Switzerland	Panama Papers
HIGHFIELD INVESTMENTS INC.	15-OCT-1985	Panama	Andorra	Panama Papers
BEVERLY ESTATES S.A.	29-OCT-2009	Panama	Panama	Panama Papers
FELDSPAR INTERNATIONAL CORP.	16-NOV-2009	Panama	Switzerland	Panama Papers
AVENZURA HOLDINGS INC.	05-NOV-1985	Panama	Switzerland	Panama Papers
INTERMADRESELVA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
INTERMIRTO JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
Laguna Universal Corporation	17-NOV-2009	Panama	Liechtenstein	Panama Papers
SOFORI TRADING CORP.	16-NOV-2009	Panama	Switzerland	Panama Papers
GRINDLEY RESEARCH INC.	23-OCT-2009	Panama	Luxembourg	Panama Papers
FORTUNA INTERNATIONAL FUND S. A.	14-OCT-1985	Panama	United Kingdom	Panama Papers
NATINA S.A.	28-SEP-2009	Panama	United Arab Emirates	Panama Papers
KANBURY INC.	29-AUG-1977	Panama	Switzerland	Panama Papers
WINAVEL INCORPORATED	09-OCT-2009	Panama	Switzerland	Panama Papers
SUKASAM HOLDING S.A.	12-OCT-2009	Panama	Switzerland	Panama Papers
ENTEC INTERNATIONAL A DIVISION OF ENTEC POLYMERS LLC, CORP	20-OCT-2009	Panama	Panama	Panama Papers
HAYRIDGE RESOURCES S.A.	25-NOV-2009	Panama	Samoa	Panama Papers
MUSKETEER CAPITAL S.A.	19-OCT-2009	Panama	Panama	Panama Papers
ORIMOUNT GLOBAL PROPERTIES INC.	07-OCT-2009	Panama	Switzerland	Panama Papers
OPEN GROUP TRADING COMPANY, S.A.	18-NOV-1986	Panama	Uruguay	Panama Papers
YESS S.A.	06-NOV-2009	Panama	Luxembourg	Panama Papers
Sisvel Holding INC.	18-NOV-2009	Panama	Uruguay	Panama Papers
FERNSWOOD GROUP S.A.	07-OCT-2009	Panama	Venezuela	Panama Papers
TURTLE BAY CAPITAL MANAGEMENT INC.	22-OCT-2009	Panama	Bahamas	Panama Papers
SAWYER EQUITIES LTD. S.A	07-DEC-2009	Panama	Colombia	Panama Papers
CONSTANCE OVERSEAS INC.	23-OCT-1985	Panama	Luxembourg	Panama Papers
KALPAK ENTERPRISES INC.	09-OCT-1985	Panama	Jersey	Panama Papers
GAYZAM CORPORATION	07-OCT-1985	Panama	Panama	Panama Papers
ST. AUSTIN HOLDINGS INC.	17-OCT-1985	Panama	Jersey	Panama Papers
VARDEN FINANCE CORPORATION	19-JAN-2010	Panama	Luxembourg	Panama Papers
Newlife Universal Inc.	12-OCT-2009	Panama	Monaco	Panama Papers
OLISTAR CONSULTING INC.	20-OCT-2009	Panama	Colombia	Panama Papers
INTERZARZAMORA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
CHANDON ALLIANCE CORP.	17-SEP-2009	Panama	Luxembourg	Panama Papers
BELMONT TEAM S.A.	01-OCT-2009	Panama	Switzerland	Panama Papers
INTERROMERO JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
WICKFORD INTERNATIONAL CORP.	09-OCT-2009	Panama	United Arab Emirates	Panama Papers
UNITRA ENTERPRISES S.A.	30-OCT-1985	Panama	Jersey	Panama Papers
Thousand Oaks Equities Corp	24-NOV-2009	Panama	British Virgin Islands	Panama Papers
GYALLOW HOLDING S.A.	29-SEP-2009	Panama	Switzerland	Panama Papers
LAURIOT S.A.	10-DEC-2009	Panama	Luxembourg	Panama Papers
BELDONA CONSULTORES S.A.	16-NOV-2009	Panama	Panama	Panama Papers
CDA - COLLECTION DESIGN & ANALISYS S.A.	22-OCT-2009	Panama	Uruguay	Panama Papers
NARLEY INTERNATIONAL CORP.	09-OCT-2009	Panama	Switzerland	Panama Papers
QUARRY HOLDINGS ESTATES CORP.	01-SEP-2009	Panama	Switzerland	Panama Papers
INTERNATIONAL FIG CORP.	02-SEP-2009	Panama	Monaco	Panama Papers
TIHANY INVESTMENTS INC.	18-NOV-2009	Panama	Bahamas	Panama Papers
COSTANIS INCORPORATED	31-JUL-2009	Panama	United Arab Emirates	Panama Papers
Morumbí Global, S.A.	07-OCT-2009	Panama	Costa Rica	Panama Papers
WESTGATE INTERNATIONAL GMBH S.A.	10-DEC-2009	Panama	Uruguay	Panama Papers
PICOT GROUP CORP.	23-SEP-2009	Panama	Switzerland	Panama Papers
KENSINGTON INVESTMENTS INTERNATIONAL INC.	18-NOV-2009	Panama	Switzerland	Panama Papers
I. M. F. HOLDINGS INC.	01-OCT-1985	Panama	United Kingdom	Panama Papers
KARMARA GLOBAL S.A.	23-SEP-2009	Panama	Uruguay	Panama Papers
ORIANO CAPITAL S.A.	24-AUG-2009	Panama	Switzerland	Panama Papers
GLANBURY MARINE S.A.	30-MAR-2009	Panama	Monaco	Panama Papers
VEUVE CLICQUOT S.A.	09-SEP-2009	Panama	British Virgin Islands	Panama Papers
ROMANIL CAPITAL S.A.	25-SEP-2009	Panama	United States	Panama Papers
SOULERTON INC.	20-APR-1979	Panama	Jersey	Panama Papers
CONTINENTAL EXPORT INTERNATIONAL CORP.	11-DEC-2009	Panama	Colombia	Panama Papers
ECHOWAVE GROUP INCORPORATION	26-NOV-2009	Panama	United Arab Emirates	Panama Papers
CLAREMOUNT ESTATES INC.	13-NOV-1985	Panama	Guernsey	Panama Papers
RASSIN BUSINESS INC.	06-NOV-2009	Panama	Switzerland	Panama Papers
WINDWOOD PROPERTIES S.A.	09-OCT-2009	Panama	Switzerland	Panama Papers
ROYAL TECHNOLOGY SERVICES INC.	13-NOV-2009	Panama	Isle of Man	Panama Papers
PERFECT COLLECTION S.A.	09-OCT-2009	Panama	Panama	Panama Papers
MARVILLE FINANCE S.A.	18-NOV-2009	Panama	Panama	Panama Papers
EQUINOCCIO INVESTMENT INC.	20-AUG-2007	Panama	Panama	Panama Papers
Buying Planning Advertising AG	11-NOV-2009	Panama	Liechtenstein	Panama Papers
GORZA OVERSEAS INC.	29-SEP-2009	Panama	Luxembourg	Panama Papers
MAYFAIR GROUP COMPANY INC.	17-NOV-2009	Panama	Switzerland	Panama Papers
ELGOOD HOLDING S.A.	02-SEP-2009	Panama	Switzerland	Panama Papers
XUK S.A.	12-MAR-2010	Panama	Panama	Panama Papers
ROSEGATE INVESTMENTS S.A.	09-OCT-2009	Panama	United Arab Emirates	Panama Papers
FESLOS CORP.	13-NOV-2009	Panama	Chile	Panama Papers
VITTEX ENTERPRISES CORP.	06-NOV-2009	Panama	Luxembourg	Panama Papers
EARDLEY ENTERPRISES S.A.	20-APR-1990	Panama	United Kingdom	Panama Papers
MAYAN GREENS, INC.	16-OCT-1985	Panama	Guatemala	Panama Papers
PANZA HOLDINGS S.A.	06-NOV-2009	Panama	Luxembourg	Panama Papers
ALESIA GLOBAL S.A.	02-SEP-2009	Panama	Switzerland	Panama Papers
GLADESIDE CORPORATION	07-OCT-2009	Panama	Switzerland	Panama Papers
SNOOVA LTD. S.A.	17-DEC-2009	Panama	Luxembourg	Panama Papers
TIECOM INC.	06-NOV-2009	Panama	Luxembourg	Panama Papers
ICEBERG INVESTMENT INTERNATIONAL CORP.	16-DEC-2009	Panama	Luxembourg	Panama Papers
BF CORPORATION S.A.	29-SEP-2009	Panama	Uruguay	Panama Papers
Vadura Trade Incorporation	30-OCT-2009	Panama	Liechtenstein	Panama Papers
DRAGONFLY ENTERPRISES GLOBAL S.A.	12-OCT-2009	Panama	Switzerland	Panama Papers
MALLINSON TRADING S.A.	01-SEP-2009	Panama	Switzerland	Panama Papers
ORAY HOLDINGS INC.	23-OCT-2009	Panama	Venezuela	Panama Papers
BIG TIME TWO HOLDING S.A.	09-OCT-2009	Panama	Luxembourg	Panama Papers
WELLINGTON TEAM CORP.	25-NOV-2009	Panama	Isle of Man	Panama Papers
ODIN GROUP INVESTMENTS S.A.	23-NOV-2009	Panama	Uruguay	Panama Papers
INTERSALVIA JM CORP.	07-OCT-2009	Panama	Andorra	Panama Papers
Medtrade International Company S.A.	27-OCT-2009	Panama	Switzerland	Panama Papers
VECTRA HILL COMPANY S.A.	28-JAN-2010	Panama	Uruguay	Panama Papers
NEWCORE DEVELOPMENT S.A.	08-SEP-2009	Panama	Switzerland	Panama Papers
CONTINENTAL GROUP ENTERPRISES INC.	20-OCT-2009	Panama	Ecuador	Panama Papers
STRATUS BUSINESS INC.	29-SEP-2009	Panama	Panama	Panama Papers
WILINGER MANAGEMENT CORP.	24-NOV-2009	Panama	Panama	Panama Papers

25 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 2
DUNWOODIE LAND, S.A.	14-AUG-2009	Panama	Costa Rica	Panama Papers
LARBORG INTERNATIONAL S.A.	07-OCT-2009	Panama	United Arab Emirates	Panama Papers
TELLARO 2 S.A.	30-DEC-2009	Panama	United Kingdom	Panama Papers
TRANSMARES NAVEGACION Y COMERCIO S. A.	25-APR-1977	Panama	Brazil	Panama Papers
LIME INCORPORATED	07-OCT-2009	Panama	Switzerland	Panama Papers
WINFLOW INVESTMENTS S.A.	07-OCT-2009	Panama	Switzerland	Panama Papers
HHT TRADING INC.	18-NOV-2009	Panama	Samoa	Panama Papers
PEKA HOLDING S.A.	24-SEP-1985	Panama	Germany	Panama Papers
CONTAS ASSOCIATES S.A.	29-SEP-2009	Panama	United Arab Emirates	Panama Papers
IMPALA WORLD INC.	21-DEC-2009	Panama	Luxembourg	Panama Papers
RASOL GROUP CORPORATION	02-DEC-2009	Panama	Bahamas	Panama Papers
INTERTAMARINDO JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
PUUROSE INC.	14-OCT-1985	Panama	United Kingdom	Panama Papers
RAWI AND DUNNING TRADING COMPANY S.A.	15-OCT-1985	Panama	Jordan	Panama Papers
COPPERFIELD DEVELOPMENT INC.	12-OCT-2009	Panama	Monaco	Panama Papers
KEY INVESTMENTS GROUP S.A.	06-DEC-2007	Panama	Panama	Panama Papers
INTERNATIONAL FREIGHT FORWARDERS GROUP S.A.	16-OCT-2009	Panama	Uruguay	Panama Papers
STILTON GLOBAL CORP.	24-NOV-2009	Panama	Switzerland	Panama Papers
CORIN CONSULTANTS S.A.	23-NOV-2009	Panama	Uruguay	Panama Papers
ELLIS FINANCIAL S.A.	13-OCT-2009	Panama	Uruguay	Panama Papers
ANSONICA CORP.	23-OCT-2009	Panama	Switzerland	Panama Papers
LARDNER ENTERPRISES CORP.	09-OCT-2009	Panama	Switzerland	Panama Papers
LEXINGTON SERVICES COMPANY INC.	11-DEC-2009	Panama	Dominica	Panama Papers
CORALVIEW MANAGEMENT CORP.	30-OCT-2009	Panama	Bahamas	Panama Papers
HS RIVERS INC.	07-DEC-2009	Panama	Luxembourg	Panama Papers
ONWILL MANAGEMENT CORP.	26-NOV-2007	Panama	Panama	Panama Papers
TARCOT INC.	18-NOV-2009	Panama	Luxembourg	Panama Papers
MELROSE GLOBAL INVESTMENTS S.A.	18-DEC-2009	Panama	Switzerland	Panama Papers
D AND I COMMODITIES INC.	06-NOV-1985	Panama	Jersey	Panama Papers
OBELISK HOLDINGS INTERNATIONAL INC.	09-NOV-2009	Panama	Luxembourg	Panama Papers
LINT COUNSELORS S.A.	30-DEC-2009	Panama	Luxembourg	Panama Papers
MONSERRAT COMPAÑIA NAVIERA S.A.	09-MAY-1979	Panama	Venezuela	Panama Papers
SPOREX ENTERPRISES INC.	26-NOV-1985	Panama	Jersey	Panama Papers
ZELAIR INVESTMENTS S.A.	07-OCT-2009	Panama	Switzerland	Panama Papers
LINBURRY INTERNATIONAL GLOBAL CORP.	30-NOV-2009	Panama	Panama	Panama Papers
VYNE PROPERTY HOLDINGS LTD. INC.	28-OCT-2009	Panama	Colombia	Panama Papers
BERKEL INVESTMENTS, INC.	12-NOV-1985	Panama	Panama	Panama Papers
OAKWOOD FINANCIAL SERVICES S.A.	05-NOV-1985	Panama	Guernsey	Panama Papers
HILLMAN ENTERPRISES S.A.	02-DEC-2009	Panama	Luxembourg	Panama Papers
ISABELLE MANAGEMENT S.A.	23-SEP-2009	Panama	Uruguay	Panama Papers
ONOWAY FINANCE S.A.	09-FEB-2010	Panama	Switzerland	Panama Papers
CONTE INTERNATIONAL S.A.	20-OCT-2009	Panama	Brazil	Panama Papers
GAUDI ENTERPRISES CORP	14-OCT-2008	Panama	Panama	Panama Papers
STEMCOR HOLDINGS INC.	18-NOV-2009	Panama	Monaco	Panama Papers
FLINTSTORE INVESTMENTS S.A.	25-NOV-2009	Panama	Luxembourg	Panama Papers
TARINCO SERVICES S.A.	09-OCT-2009	Panama	Switzerland	Panama Papers
EGERTA CENTER INC.	26-NOV-2001	Panama	Bahamas	Panama Papers
BRELL S.A	06-JAN-2010	Panama	Luxembourg	Panama Papers
ORDIN ENTERPRISES CORP.	18-NOV-2009	Panama	Monaco	Panama Papers
LEVER INTERNATIONAL CORP.	16-NOV-2009	Panama	Switzerland	Panama Papers
COPPERFIELD SERVICES CORPORATION	12-OCT-2009	Panama	Switzerland	Panama Papers
NOGALAR S.A.	20-NOV-2009	Panama	Uruguay	Panama Papers
POINT MARK MANAGEMENT INC.	09-APR-2010	Panama	Luxembourg	Panama Papers
KETTMAN PORTFOLIO INC.	27-JAN-2010	Panama	Luxembourg	Panama Papers
PROPERTIES TEAM INC.	24-NOV-2009	Panama	Ecuador	Panama Papers
TURTLE BAY CAPITAL MANAGEMENT INC.	22-OCT-2009	Panama	Panama	Panama Papers
ZOLAN INVESTMENTS INC.	07-OCT-2009	Panama	Monaco	Panama Papers
Marfleet Limited S.A.	19-JAN-2010	Panama	France	Panama Papers
U-TEC PROPERTIES LTD. S.A.	09-MAR-2010	Panama	Luxembourg	Panama Papers
HATTON GARDEN GROUP INC.	19-JAN-2010	Panama	Luxembourg	Panama Papers
FINFIELD ASSETS CORP.	02-DEC-2009	Panama	Panama	Panama Papers
WESTERN GULF INVESTMENTS S.A.	13-JAN-2010	Panama	Switzerland	Panama Papers
BELISAMA INC.	21-JAN-2010	Panama	Switzerland	Panama Papers
THREE FIVE SEVEN STARS INC.	07-DEC-2009	Panama	Luxembourg	Panama Papers
ISEA FINANCE S.A.	24-NOV-2009	Panama	Monaco	Panama Papers
WILMER HOLDINGS FINANCE S.A.	16-NOV-2009	Panama	Greece	Panama Papers
TRANSCONTINENTAL MARKETING, INC.	30-OCT-1985	Panama	Jersey	Panama Papers
MURAD PROPERTIES S.A.	22-OCT-2009	Panama	Uruguay	Panama Papers
INVERSORA DEL PACIFICO S.A.	22-OCT-2009	Panama	Uruguay	Panama Papers
PHILLIMORE EQUITIES INC.	10-SEP-2009	Panama	Bahamas	Panama Papers
BATOS FINANCE INC.	11-JAN-2010	Panama	Luxembourg	Panama Papers
ORBAN INC.	04-JAN-2010	Panama	Luxembourg	Panama Papers
FERRAN CONSULTING INC.	09-OCT-2009	Panama	United Arab Emirates	Panama Papers
INTERTRADE CONSULTING INTERNATIONAL S.A.	19-NOV-2009	Panama	Uruguay	Panama Papers
Kayswell International Inc.	22-APR-2009	Panama	Panama	Panama Papers
ECUACORP BUSINESS S. A.	04-FEB-1999	Panama	Bahamas	Panama Papers
WESTERN GULF ASSETS S.A.	14-JAN-2010	Panama	Switzerland	Panama Papers
TALEM HOLDINGS S.A.	18-NOV-2009	Panama	Greece	Panama Papers
LZ INTERNATIONAL CORP.	12-DEC-2009	Panama	Switzerland	Panama Papers
EMFIELD DEVELOPMENT CORP.	25-NOV-2009	Panama	Bahamas	Panama Papers
XANTRADE CORP.	18-NOV-2009	Panama	Spain	Panama Papers
DESA TRADING CO., S. A.	03-MAY-1979	Panama	Colombia	Panama Papers
INVERSIONES DE FOMENTO, S. A.	13-NOV-1985	Panama	Panama	Panama Papers
UNITED BUSINESS SYSTEMS INCORPORATED	24-NOV-2009	Panama	Switzerland	Panama Papers
PORTOGON INVESTMENTS S.A.	05-NOV-1985	Panama	Jersey	Panama Papers
I.H. INVESTMENT HOLDINGS S. A.	15-NOV-1985	Panama	Monaco	Panama Papers
ITALIAN LIGHT FITTINGS S. A.	12-DEC-1985	Panama	Jordan	Panama Papers
ALPHA SIGMA INVESTMENTS INC.	25-JAN-2010	Panama	Panama	Panama Papers
FULLYOUNG INVESTMENT S.A.	09-DEC-2009	Panama	Panama	Panama Papers
DONEY RIVER COMPANY INC.	08-OCT-1985	Panama	Jersey	Panama Papers
SKAGHANE OCEAN S.A.	09-DEC-2009	Panama	Panama	Panama Papers
MERIDIAN TECHNOLOGY CORP.	30-OCT-2009	Panama	Brazil	Panama Papers
INTAKA INVESTMENT, S. A.	29-JAN-1982	Panama	United States	Panama Papers
KALKEITH INC.	19-OCT-2009	Panama	Bahamas	Panama Papers
RYKIN INTERNATIONAL GROUP CORPORATION	19-OCT-2009	Panama	Panama	Panama Papers
STANDFAST INC.	24-OCT-1985	Panama	Jersey	Panama Papers
KIASPA UNIVERSAL HOLDINGS INC.	19-OCT-2009	Panama	Chile	Panama Papers
NAVRAL MANAGEMENT CORP.	16-NOV-2009	Panama	Monaco	Panama Papers
GREY ARROWS INCORPORATED	08-NOV-1985	Panama	Isle of Man	Panama Papers
KAMALLA TRADING S.A.	23-APR-1979	Panama	Luxembourg	Panama Papers

16 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 3
DREAM YACHT INC.	09-OCT-1986	Panama	Jersey	Panama Papers
TACOMA CONSULTING CORP.	23-SEP-2009	Panama	Switzerland	Panama Papers
ITALOS MANAGEMENT CORP.	13-NOV-2009	Panama	Panama	Panama Papers
JP CONSULTING INC.	11-DEC-2009	Panama	Samoa	Panama Papers
FIRST FOREST INDUSTRIES INC.	20-NOV-1985	Panama	United Kingdom	Panama Papers
MIMOSA 21 S.A.	09-OCT-2009	Panama	United Kingdom	Panama Papers
KEATON ESTATES S.A.	25-NOV-2009	Panama	Colombia	Panama Papers
MAINLINE INTERNATIONAL CORPORATION	19-OCT-2009	Panama	United Kingdom	Panama Papers
PLEMCO HOLDING INC.	25-NOV-2009	Panama	Switzerland	Panama Papers
CAMPOCLARO S.A.	30-DEC-2009	Panama	Uruguay	Panama Papers
KARNER INCORPORATED	30-OCT-2009	Panama	Panama	Panama Papers
HAYWORTH INC.	06-OCT-2009	Panama	Ecuador	Panama Papers
VEDIN CORP.	11-DEC-2009	Panama	Luxembourg	Panama Papers
WINKLE CAPITAL S.A.	25-NOV-2009	Panama	Bahamas	Panama Papers
RAMARC ENTERPRISES INC.	11-DEC-2009	Panama	Uruguay	Panama Papers
WIFRA INC.	26-NOV-1985	Panama	Jersey	Panama Papers
RIDGEWAY ASSOCIATES INC.	11-DEC-1985	Panama	Switzerland	Panama Papers
DELTA INVESTMENT GROUP S.A.	13-NOV-1985	Panama	United Kingdom	Panama Papers
VALDIVIA ASSET S.A.	11-DEC-2009	Panama	Luxembourg	Panama Papers
CLEARSTAR INVESTMENTS HOLDINGS CORPORATION	27-JAN-2010	Panama	Switzerland	Panama Papers
PADOCKVIEW S.A.	13-NOV-2009	Panama	Switzerland	Panama Papers
TORWELL S.A.	11-DEC-2009	Panama	Luxembourg	Panama Papers
Miramar Global Corporation	18-NOV-2009	Panama	Switzerland	Panama Papers
ZENAN HOLDINGS ESTATES INC.	23-FEB-2010	Panama	Switzerland	Panama Papers
C.D. CONSTRUCTION DEVELOPMENTS S.A.	08-NOV-1985	Panama	United Kingdom	Panama Papers
PASADENA OVERSEAS INC.	18-DEC-1985	Panama	Jersey	Panama Papers
TARKENTON INTERNATIONAL CORP.	20-NOV-2009	Panama	Panama	Panama Papers
ERMELGART MARKETING S.A.	09-DEC-2009	Panama	Panama	Panama Papers
Stradivarius Corp.	15-DEC-2009	Panama	Guatemala	Panama Papers
Desanlucas Offshore, S.A.	20-NOV-2009	Panama	Guatemala	Panama Papers
EMPLAZAMIENTO CLAVE, S.L.	15-JUN-2010	Panama	United States	Panama Papers
HOLT PROPERTIES INC.	09-OCT-1985	Panama	Guernsey	Panama Papers
SAFE Garantes Sociedad Anónima	30-OCT-2009	Panama	Hong Kong	Panama Papers
HANDLEY FINANCE INC.	18-OCT-1985	Panama	Guernsey	Panama Papers
GOLDEN DRAGON INVESTMENTS CORP.	24-NOV-2009	Panama	Monaco	Panama Papers
BEVERLY ESTATES S.A.	29-OCT-2009	Panama	Bahamas	Panama Papers
HOLSTOCK INCORPORATED	12-OCT-2009	Panama	Bahamas	Panama Papers
TRANSACTA VALORES, S.A.	06-NOV-1985	Panama	Bahamas	Panama Papers
DERRIL TEAM S.A.	13-NOV-2009	Panama	Bahamas	Panama Papers
INTERSANDALO JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
KALIMA ASSOCIATES INC.	19-NOV-1985	Panama	United Kingdom	Panama Papers
BERRINDALE ENGINEERING CORP.	12-OCT-2009	Panama	Switzerland	Panama Papers
EGERTON CONSULTANTS CORP.	08-APR-2010	Panama	Cyprus	Panama Papers
VANHILL HOLDINGS LIMITED INC.	06-NOV-2009	Panama	Colombia	Panama Papers
TAIF HOLDINGS CORP.	15-OCT-1985	Panama	Jersey	Panama Papers
ARLINGTON FOODS PANAMA, S.A	23-MAR-2010	Panama	United States	Panama Papers
MOCAPLAN INC.	07-SEP-1984	Panama	United States	Panama Papers
VANISTER S.A.	14-DEC-2009	Panama	Luxembourg	Panama Papers
RUMSAT S.A.	11-DEC-2009	Panama	Luxembourg	Panama Papers
MALOCK S.A.	04-JAN-2010	Panama	Luxembourg	Panama Papers
DAWN MANAGEMENT S.A.	15-MAR-2010	Panama	Switzerland	Panama Papers
DEMPSEY ENTERPRISE S.A.	18-FEB-2010	Panama	Luxembourg	Panama Papers
NOVITECH MANAGEMENT CORP.	20-JAN-2010	Panama	Luxembourg	Panama Papers
MAD MONK, S.A.	24-SEP-2009	Panama	Panama	Panama Papers
XANADU WORLD TRADE INC.	17-JAN-1986	Panama	Switzerland	Panama Papers
FIRST PRUDENTIAL INC.	27-NOV-1985	Panama	Panama	Panama Papers
ORDINO HOLDING S.A.	24-NOV-2009	Panama	Switzerland	Panama Papers
PANALEX ALPHA INC.	21-NOV-1985	Panama	United States	Panama Papers
INTERVERONICA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
TORWAY INTERNATIONAL CORP.	06-JAN-2010	Panama	Switzerland	Panama Papers
LAC GROUP CONSULTANTS INC.	08-APR-2010	Panama	United States	Panama Papers
ISEA FINANCE INT. S.A.	06-JAN-2010	Panama	Switzerland	Panama Papers
BUCKHORN PROPERTIES S.A.	24-MAY-2006	Panama	Panama	Panama Papers
FULLERTON INTERNATIONAL GROUP INC.	07-DEC-2009	Panama	Switzerland	Panama Papers
Othala Corp.	30-DEC-2009	Panama	Luxembourg	Panama Papers
BASMAN PORTFOLIO INC.	13-NOV-2009	Panama	Uruguay	Panama Papers
GENERAL INSTRUMENTS SUPPLIES AND PARTS, CORP.	13-JUL-2007	Panama	Venezuela	Panama Papers
BASMAN PORTFOLIO INC.	13-NOV-2009	Panama	Barbados	Panama Papers
ALSAS HOLDINGS INC.	30-OCT-1985	Panama	Switzerland	Panama Papers
CONTEL TECHNOLOGIES CORP.	07-OCT-2009	Panama	Bahamas	Panama Papers
SNN INVESTMENT, CORP.	07-DEC-2004	Panama	Bahamas	Panama Papers
CHOPIN INTERNATIONAL S.A.	09-OCT-2009	Panama	Monaco	Panama Papers
CALBAQ INTERNATIONAL S.A.	07-JUL-2007	Panama	Panama	Panama Papers
ALEATICO CORP.	27-OCT-2009	Panama	Switzerland	Panama Papers
MANTELL ASSETS S.A.	18-NOV-2009	Panama	Luxembourg	Panama Papers
AMETHYST ENTERPRISE INC.	09-OCT-1985	Panama	Hong Kong	Panama Papers
ISTONIA S.A.	23-FEB-2010	Panama	Luxembourg	Panama Papers
KENDAL INVESTMENTS CAPITAL S.A.	23-JUN-2008	Panama	Panama	Panama Papers
BURBAGE PORTFOLIO INC.	10-FEB-2010	Panama	Ecuador	Panama Papers
KEMENY COMPANY CORP.	07-OCT-2009	Panama	Monaco	Panama Papers
OMBRELEAU INCORPORATED	11-DEC-2009	Panama	Monaco	Panama Papers
NARVIK PUBLICATIONS S.A.	07-JAN-2010	Panama	Luxembourg	Panama Papers
BREONA INC.	18-NOV-2009	Panama	Luxembourg	Panama Papers
HOLSTOCK INCORPORATED	12-OCT-2009	Panama	Guatemala	Panama Papers
LINDEN GROUP CORP.	11-DEC-2009	Panama	Switzerland	Panama Papers
ECLIPSE OVERSEAS S.A.	19-OCT-2009	Panama	Luxembourg	Panama Papers
GODEY S.A.	18-NOV-2009	Panama	Panama	Panama Papers
Dionisos Corporation	01-DEC-2009	Panama	Andorra	Panama Papers
ATLAS WORLD HOLDINGS INC	12-JUN-1986	Panama	Isle of Man	Panama Papers
VERINVEST PROPERTIES INC.	27-NOV-1985	Panama	United Kingdom	Panama Papers
ARCADIA DEVELOPMENT GROUP S.A.	15-JAN-2010	Panama	Guatemala	Panama Papers
NAPLES ASSOCIATES INC.	18-NOV-2009	Panama	Luxembourg	Panama Papers
PHOTEC ENGINEERING CORP.	26-MAR-2009	Panama	Switzerland	Panama Papers
TANDINVEST SECURITIES INC.	17-DEC-1985	Panama	Switzerland	Panama Papers
FEVERISH GROUP CORP.	09-DEC-2009	Panama	Panama	Panama Papers
VANBURY INTERNATIONAL MANAGEMENT S.A.	23-FEB-2010	Panama	Luxembourg	Panama Papers
FARFALLA CAPITAL S.A.	07-APR-2010	Panama	Monaco	Panama Papers
FLATWORLD SOLUTIONS S.A.	30-DEC-2009	Panama	Colombia	Panama Papers
PROTEUS HOLDING S.A.	20-NOV-2009	Panama	Bahamas	Panama Papers
VERDANT DEVELOPMENT INCORPORATED	08-JAN-2010	Panama	Colombia	Panama Papers

19 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 4
CASANDO INVESTMENTS INC.	06-NOV-2009	Panama	Switzerland	Panama Papers
TIP´S INTERNACIONAL S.A.	11-JUL-2007	Panama	Panama	Panama Papers
MORAT INVESTMENTS S.A.	23-OCT-2009	Panama	Switzerland	Panama Papers
FANED FINANCIAL INC.	23-OCT-1985	Panama	United Kingdom	Panama Papers
HAYLOCK PROPERTIES INC.	22-JUL-1985	Panama	Panama	Panama Papers
RAYAN GROUP CORP.	14-DEC-2009	Panama	Switzerland	Panama Papers
GREYSTAR INVESTMENTS S.A.	30-MAR-2009	Panama	Ecuador	Panama Papers
DELVARD CONSULTANTS S.A.	12-OCT-2009	Panama	Switzerland	Panama Papers
NIDOR PROPERTIES S.A.	24-NOV-2009	Panama	United Arab Emirates	Panama Papers
GREEN APPLE TEAM CORP.	26-NOV-2009	Panama	Luxembourg	Panama Papers
TITTI SERVICES S.A.	15-JAN-2008	Panama	United States	Panama Papers
DOMUS CONSULTANTS GROUP S.A.	29-SEP-2009	Panama	Switzerland	Panama Papers
GERION INVESTORS S.A.	10-DEC-2009	Panama	Luxembourg	Panama Papers
LOS MONTES ASSETS S.A.	21-FEB-2008	Panama	Uruguay	Panama Papers
FALKNER INC.	18-NOV-2009	Panama	Luxembourg	Panama Papers
INTERHELECHO JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
VANCEL S.A.	06-JUL-2006	Panama	Panama	Panama Papers
FELUS, S.A.	17-DEC-2008	Panama	Panama	Panama Papers
HOLSTOCK INVESTMENTS GROUP S.A.	14-MAY-2010	Panama	United Arab Emirates	Panama Papers
ATTENTOWN INC.	09-AUG-2004	Panama	Gibraltar	Panama Papers
NORLEY INVESTMENT CORP.	25-MAR-2010	Panama	Uruguay	Panama Papers
M M RIANO DESIGN CORP	09-APR-2010	Panama	Brazil	Panama Papers
POLEN CORP.	14-APR-2010	Panama	Monaco	Panama Papers
INTERMALVA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
INTERMEJORANA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
CROWNLEY ESTATES LIMITED INC.	30-NOV-2009	Panama	Colombia	Panama Papers
CODENA FINANCE S.A.	24-NOV-2009	Panama	Switzerland	Panama Papers
FUTURE INVESTMENTS GROUP & CO. S.A.	19-JAN-2010	Panama	Luxembourg	Panama Papers
ALFADL INVESTMENTS INC.	08-AUG-1985	Panama	Switzerland	Panama Papers
PENDELTON GROUP S.A.	16-DEC-2009	Panama	Ecuador	Panama Papers
CLIFTON HOLDINGS SERVICES INC.	09-OCT-2009	Panama	Switzerland	Panama Papers
DUNNER BEN, S.A.	06-JUN-2000	Panama	Panama	Panama Papers
HOWBERRY CONSULTANTS INC.	24-NOV-2009	Panama	Colombia	Panama Papers
DRAYSON INC.	07-DEC-2009	Panama	Israel	Panama Papers
JESCO INVESTMENT GROUP CORPORATION	23-DEC-2009	Panama	Ecuador	Panama Papers
SOGAL TRADING INC.	21-OCT-2009	Panama	Switzerland	Panama Papers
ENTRELAGOS CONSULTANTS S.A.	04-JAN-2010	Panama	Uruguay	Panama Papers
ROVANA TRADING INC.	07-OCT-2009	Panama	Switzerland	Panama Papers
TALCROSS GROUP S.A.	23-NOV-2009	Panama	Uruguay	Panama Papers
CORALVIEW MANAGEMENT CORP.	30-OCT-2009	Panama	Panama	Panama Papers
ROUNDTREE DEVELOPMENTS CORP.	11-JUN-2009	Panama	Panama	Panama Papers
ADDENBURY CONSULTANTS INC.	23-MAR-2010	Panama	Dominica	Panama Papers
JOKER ASSETS, S.A.	24-MAY-2010	Panama	Switzerland	Panama Papers
TROPIC STAR LTD. S.A.	09-MAR-2010	Panama	Luxembourg	Panama Papers
KRAGE CORPORATION	11-MAY-2010	Panama	United Arab Emirates	Panama Papers
VISHOUSE LTD.S.A.	27-NOV-2009	Panama	Luxembourg	Panama Papers
AFRINVEST HOLDING CORP.	09-MAR-2010	Panama	Switzerland	Panama Papers
KEMENY HOLDINGS CORP.	24-NOV-2009	Panama	Switzerland	Panama Papers
ZEEKA PROMOTION CORP.	11-DEC-2009	Panama	Venezuela	Panama Papers
PLINTH PACIFIC CORP.	30-NOV-2009	Panama	Colombia	Panama Papers
TWO STAR SHIPPING INC.	27-APR-1979	Panama	Chile	Panama Papers
EMERGENT INVESTMENTS FUND CORP.	04-JAN-2010	Panama	Panama	Panama Papers
ESTMORE BUSINESS S.A.	07-DEC-2009	Panama	Switzerland	Panama Papers
CONNIFF TRADING S.A.	23-MAR-2010	Panama	Switzerland	Panama Papers
DONELAND ENTERPRISES S.A.	28-JUL-2008	Panama	Panama	Panama Papers
BRANCO ASSOCIATES INC.	22-OCT-1985	Panama	United Kingdom	Panama Papers
QUINBERRY S.A.	19-OCT-2009	Panama	Switzerland	Panama Papers
CHISWICK GROUP INC.	21-NOV-1985	Panama	United Kingdom	Panama Papers
ODON ENTERPRISES S.A.	27-NOV-2009	Panama	Luxembourg	Panama Papers
PENROSE COMMERCIAL S.A.	30-OCT-2009	Panama	Bahamas	Panama Papers
QUEENSWOOD ENTERPRISES INC.	04-FEB-1986	Panama	United Kingdom	Panama Papers
EDENS FRUIT CORP.	22-OCT-2009	Panama	Switzerland	Panama Papers
FRANCIS FINANCE INC.	18-OCT-1985	Panama	Guernsey	Panama Papers
TARENGAR INVESTMENTS CORP.	20-NOV-2009	Panama	Switzerland	Panama Papers
IVERS TRADE INC.	04-JAN-2010	Panama	Guatemala	Panama Papers
KARNER INCORPORATED	30-OCT-2009	Panama	Bahamas	Panama Papers
MAYAL ENTERPRISES INC.	15-OCT-1985	Panama	United Kingdom	Panama Papers
CAFFREY CONSULTING CORP.	04-JAN-2010	Panama	Venezuela	Panama Papers
OAKBROOK HOLDINGS CAPITAL CORP.	28-DEC-2009	Panama	Uruguay	Panama Papers
EPDOR INC.	13-NOV-2009	Panama	Venezuela	Panama Papers
MORGAN LINDBERG S.A.	11-DEC-2009	Panama	United Arab Emirates	Panama Papers
ELI COMMERCIAL S.A.	26-OCT-2009	Panama	Luxembourg	Panama Papers
HERITAGE BUSINESS SERVICE S.A.	28-MAR-2006	Panama	Ecuador	Panama Papers
INTERMIMOSA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
BALERG ASSOCIATES INC.	04-JAN-2010	Panama	Switzerland	Panama Papers
GILLIAN GROUP INC.	22-FEB-2008	Panama	Switzerland	Panama Papers
PELLAND TRADING CORP.	18-NOV-2009	Panama	Switzerland	Panama Papers
STEPHEN ASSOCIATES S.A.	30-NOV-2006	Panama	Switzerland	Panama Papers
GREENFIELD TRADING GROUP INC.	23-JUN-2010	Panama	Switzerland	Panama Papers
BLUE BUNNY CORP.	19-MAY-2010	Panama	Switzerland	Panama Papers
PADMA TECHNOLOGIES INC.	07-JUL-2010	Panama	Monaco	Panama Papers
CALMEX NAVIGATION CO. INC.	18-FEB-1986	Panama	United Kingdom	Panama Papers
NORSTAR INTERNATIONAL GLOBAL CORP.	16-NOV-2009	Panama	Switzerland	Panama Papers
International Felman Finance S.A.	15-JUN-2009	Panama	Switzerland	Panama Papers
WORTHING INTERNATIONAL CORPORATION	12-NOV-1985	Panama	Panama	Panama Papers
WORLD TOOLS INVESTMENTS CORP.	21-APR-2009	Panama	Brazil	Panama Papers
NARELSON INVESTMENTS GLOBAL CORP.	24-NOV-2009	Panama	Monaco	Panama Papers
HT LAB INC.	22-JUL-1985	Panama	Jersey	Panama Papers
HERA GLOBAL CORP.	27-OCT-2009	Panama	Monaco	Panama Papers
CLAYTON FINANCE CORP.	13-OCT-2009	Panama	Uruguay	Panama Papers
DRM Holding Corp.	24-NOV-2009	Panama	Panama	Panama Papers
INDUSTRIAL BIO TECHNOLOGIES INC.	03-APR-2009	Panama	Switzerland	Panama Papers
Phidias Holdings Limited Corp.	14-JAN-2010	Panama	Guatemala	Panama Papers
VEGATEL S.A.	19-OCT-2009	Panama	United Arab Emirates	Panama Papers
ALGARROBO ASSETS S.A.	13-OCT-2009	Panama	Uruguay	Panama Papers
FESTIVAL INTERNATIONAL GROUP INC.	09-OCT-2009	Panama	Monaco	Panama Papers
GARDNER BUSINESS S.A.	02-DEC-2009	Panama	Luxembourg	Panama Papers
HACKETT INC.	02-DEC-2009	Panama	Luxembourg	Panama Papers
TIFFANY ASSOCIATES INC.	02-AUG-1985	Panama	Hong Kong	Panama Papers
ASHAWAY ENTERPRISES S.A.	14-APR-2009	Panama	Italy	Panama Papers

27 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 5
ULTRA SONIC BONDS INVESTMENT, S.A.	28-AUG-2008	Panama	Bahamas	Panama Papers
PARAGUAY EQUITY INC.	08-NOV-2006	Panama	United States	Panama Papers
VINESTER OVERSEAS S.A.	04-JAN-2010	Panama	Mauritius	Panama Papers
KELTON PROPERTY GROUP INC.	19-MAR-2009	Panama	Venezuela	Panama Papers
SANTINO MANAGEMENT S.A.	20-NOV-2009	Panama	Uruguay	Panama Papers
CREDIT DIRECTION S.A.	25-NOV-1985	Panama	Luxembourg	Panama Papers
DUTTON LIMITED INC.	29-MAY-2006	Panama	Switzerland	Panama Papers
IMPERIUM COMMERCIAL S.A.	18-NOV-2009	Panama	Uruguay	Panama Papers
INTERRETAMA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
GLASGLOW TRADING GROUP S.A.	21-MAY-2009	Panama	Luxembourg	Panama Papers
QUANTUS TEAM CORP.	06-NOV-2009	Panama	Luxembourg	Panama Papers
LINDEN OVERSEAS CO. S.A.	27-NOV-2009	Panama	Antigua and Barbuda	Panama Papers
RAMSHIRE CORP.	18-NOV-2009	Panama	Switzerland	Panama Papers
QUATER S.A.	04-JAN-2010	Panama	Luxembourg	Panama Papers
DOREST FINANCE S.A.	13-OCT-2009	Panama	Uruguay	Panama Papers
BRITEN TRADING S.A.	13-OCT-2009	Panama	Uruguay	Panama Papers
PANAMA OIL ENTERPRISES CORPORATION	23-NOV-2009	Panama	Bahamas	Panama Papers
ASSOCIATED GROUP INC.	01-NOV-1985	Panama	Bahamas	Panama Papers
MIRAMAR PROMOTION S.A.	29-OCT-2009	Panama	Bahamas	Panama Papers
DAYSHAW EQUITIES S.A.	09-OCT-2009	Panama	Switzerland	Panama Papers
DEVOMA TRADING INC.	05-JAN-2010	Panama	Panama	Panama Papers
MANFRED COMMERCE S.A.	24-MAR-2009	Panama	Samoa	Panama Papers
GTS INVESTMENTS INC.	05-JAN-2010	Panama	Samoa	Panama Papers
LUXOR TEAM S.A.	18-NOV-2009	Panama	Luxembourg	Panama Papers
EMMENCE CAPITAL S.A.	09-DEC-2009	Panama	Switzerland	Panama Papers
DORSET SERVICES FINANCE INC.	05-JUL-2010	Panama	Switzerland	Panama Papers
GULFSTREAM SEVEN INC.	25-OCT-1985	Panama	Panama	Panama Papers
RAMDEN INC.	04-JAN-2010	Panama	Bahamas	Panama Papers
ASTRO CONSULTING WORLDWIDE CORP.	29-OCT-2009	Panama	Bahamas	Panama Papers
PASSIFLORA INTERNATIONAL INC.	14-NOV-1985	Panama	Jersey	Panama Papers
COLVILLE COMPANY INTERNATIONAL INC.	07-JUL-2010	Panama	Switzerland	Panama Papers
ULTRA SONIC PRIVATE EQUITY, S.A.	28-AUG-2008	Panama	Panama	Panama Papers
RIDGEWAY MANAGEMENT INC.	13-APR-2010	Panama	Bahamas	Panama Papers
LAURELTON COMPANY CORP.	02-AUG-2010	Panama	Uruguay	Panama Papers
ATLANTIQUE REAL ESTATE INC.	29-OCT-1985	Panama	Jersey	Panama Papers
FAST MARINE CONSULTANTS S.A.	19-MAY-2010	Panama	Monaco	Panama Papers
KELKO S.A.	12-OCT-2007	Panama	Ecuador	Panama Papers
KOLTEC CORP.	02-DEC-2009	Panama	Switzerland	Panama Papers
MIB International Inc.	18-NOV-2009	Panama	Luxembourg	Panama Papers
TALEFORTH CONSULTING INC.	22-OCT-2009	Panama	British Virgin Islands	Panama Papers
COMERCIALIZADORA BARBATUSCAS PANAMA, S.A.	10-DEC-2009	Panama	Colombia	Panama Papers
CODENA FINANCE INT. S.A.	06-JAN-2010	Panama	Switzerland	Panama Papers
RT II LTD. CORP.	17-DEC-2009	Panama	Switzerland	Panama Papers
MAPLEHILL INTERNATIONAL CORP.	24-NOV-2009	Panama	United Arab Emirates	Panama Papers
RED PINE BUSINESS INC.	01-OCT-2002	Panama	Panama	Panama Papers
ELSTON CONSULTANCY S.A.	04-JAN-2010	Panama	Colombia	Panama Papers
NOLAN INVESTMENT COMPANY INC.	14-JAN-2010	Panama	Uruguay	Panama Papers
SAGAN PROMOTION S.A.	06-NOV-2009	Panama	Luxembourg	Panama Papers
SIFRI HOLDINGS S. A.	05-NOV-1985	Panama	United Arab Emirates	Panama Papers
PROSPERA INVEST CORP.	18-NOV-2009	Panama	Brazil	Panama Papers
STARK EQUITIES S.A.	20-NOV-2009	Panama	Paraguay	Panama Papers
DRAKE INVESTMENT COMPANY S.A.	28-OCT-1985	Panama	United Kingdom	Panama Papers
USEWAY CORP.	06-NOV-2009	Panama	Luxembourg	Panama Papers
LIMEFIELD INTERNATIONAL INC.	27-NOV-2009	Panama	Panama	Panama Papers
NORSTAR HOLDINGS GROUP S.A.	13-OCT-2009	Panama	Uruguay	Panama Papers
International Estate Management S.A.	23-FEB-2010	Panama	Luxembourg	Panama Papers
IMPALA UNIVERSAL CORP.	24-MAY-1985	Panama	Luxembourg	Panama Papers
BESTWAY MANAGEMENT S.A.	06-OCT-2009	Panama	Switzerland	Panama Papers
INTERVISCARIA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
PATERNAL OVERSEAS S.A.	20-NOV-2009	Panama	Uruguay	Panama Papers
SWING BAY LTD. INC.	07-DEC-2009	Panama	Colombia	Panama Papers
LINDAN INTERNATIONAL GROUP S.A.	27-NOV-2009	Panama	Antigua and Barbuda	Panama Papers
SILLAB INC.	23-OCT-1985	Panama	Panama	Panama Papers
LUX IMPORT S.A.	06-NOV-2009	Panama	Switzerland	Panama Papers
ALAMOS PROMOTION S.A.	02-DEC-2009	Panama	Bahamas	Panama Papers
OCEAN INTERNATIONAL GROUP S.A.	21-DEC-2009	Panama	Monaco	Panama Papers
NAYLOR MANAGEMENT S.A.	07-OCT-2009	Panama	United Arab Emirates	Panama Papers
ZERMATT WORLDWIDE CORP.	02-DEC-2009	Panama	Bahamas	Panama Papers
ZELFAR HOLDINGS CORP.	24-NOV-2009	Panama	Switzerland	Panama Papers
TILPORT S.A.	29-MAR-2010	Panama	Luxembourg	Panama Papers
OLIVER GROUP ASSET S.A.	26-MAR-2010	Panama	Monaco	Panama Papers
CHELSTON BUSINESS CORP.	15-DEC-2009	Panama	Guatemala	Panama Papers
TASMIN S.A.	11-DEC-2009	Panama	Luxembourg	Panama Papers
HIMARK INVESTMENTS INC.	25-NOV-2009	Panama	Bahamas	Panama Papers
PETROINVEST INTERNATIONAL S.A.	22-JAN-2010	Panama	Switzerland	Panama Papers
CAMARA INVESTMENTS INC.	20-NOV-1985	Panama	Monaco	Panama Papers
SAPRA HOLDINGS CORP.	26-JUL-2010	Panama	United Arab Emirates	Panama Papers
OAKLAND INVESTMENT HOLDINGS S.A.	10-AUG-2010	Panama	Switzerland	Panama Papers
PEBBLE BEACH S.A.	04-JAN-2010	Panama	Luxembourg	Panama Papers
GRINSLADE MANAGEMENT S.A.	04-JAN-2010	Panama	Costa Rica	Panama Papers
INTERNATIONAL HEALTH CARE HOLDINGS CORP.	06-APR-2010	Panama	Bolivia	Panama Papers
TARA PROPERTY INC.	17-OCT-1985	Panama	Jersey	Panama Papers
MANAGEMENT ASSISTANCE GROUP INC.	13-NOV-1985	Panama	Panama	Panama Papers
INVERSIONES KOLENO S.A.	12-FEB-2010	Panama	Colombia	Panama Papers
ELVER CAPITAL INC.	21-APR-2010	Panama	Luxembourg	Panama Papers
BINVALE INC.	09-SEP-2010	Panama	Luxembourg	Panama Papers
LAGADU GROUP TRADING S.A.	04-JAN-2010	Panama	Bahamas	Panama Papers
VERONICA GROUP CORP.	24-MAY-2010	Panama	Switzerland	Panama Papers
PRIAM HOLDINGS INC.	30-OCT-1985	Panama	Guernsey	Panama Papers
PROMOTRADE INTERNATIONAL CORP.	15-JAN-2010	Panama	Cyprus	Panama Papers
JILONA S.A.	13-NOV-2009	Panama	Panama	Panama Papers
Chery Andean and Caribbean Inc.	02-JUN-2009	Panama	United States	Panama Papers
PINTEX SERVICES CORP.	04-JAN-2010	Panama	Panama	Panama Papers
OVERHILL COMPANY S.A.	18-DEC-2009	Panama	Uruguay	Panama Papers
PACIFIC VILLAGE 37-C, S.A.	02-DEC-2009	Panama	Bahamas	Panama Papers
HARLINGTON CAPITAL S.A.	22-OCT-2009	Panama	Ecuador	Panama Papers
HOLBRA FINANCE S.A.	04-JAN-2010	Panama	Switzerland	Panama Papers
DEWALD INTERNATIONAL CORP.	09-OCT-2009	Panama	Switzerland	Panama Papers
ROSSI SHIP INTERNATIONAL INC.	02-DEC-2009	Panama	Monaco	Panama Papers
AULAY CAPITAL S.A.	04-JAN-2010	Panama	Ecuador	Panama Papers

17 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 6
SUNDAY GLOBAL S.A.	07-JUL-2009	Panama	United States	Panama Papers
SNOWDONIA INTERNATIONAL GROUP INC.	07-AUG-2009	Panama	Luxembourg	Panama Papers
TAGAR MANAGEMENT CORP.	24-AUG-2009	Panama	Panama	Panama Papers
ULTRA SONIC HOLDING, S.A.	28-AUG-2008	Panama	Bahamas	Panama Papers
MENINO CORPORATION	16-OCT-2008	Panama	United Arab Emirates	Panama Papers
BLACKGATE TRADING CORP.	10-OCT-2008	Panama	United States	Panama Papers
COMPAÑIA MONTE CARLO S.A.	15-APR-1985	Panama	Costa Rica	Panama Papers
FAIMAD INC.	04-DEC-1997	Panama	Panama	Panama Papers
ANDROMEDA PORTFOLIO INC	01-OCT-2008	Panama	Seychelles	Panama Papers
BUISLY OVERSEAS CORP.	28-OCT-2008	Panama	Switzerland	Panama Papers
CARRIL S.A.	17-NOV-2008	Panama	Israel	Panama Papers
MAXIMUM SERVICES LATINAMERICA INC.	23-OCT-2009	Panama	Colombia	Panama Papers
BÜSUM S.A.	16-SEP-2009	Panama	Panama	Panama Papers
DONALD ASSOCIATES S.A.	21-OCT-2008	Panama	Panama	Panama Papers
GARSOL MANAGERS S.A.	27-JUL-2009	Panama	Uruguay	Panama Papers
ORKEY CONSULTANTS CORP.	06-MAR-2008	Panama	Panama	Panama Papers
MIBARO S.A.	24-OCT-2008	Panama	Liechtenstein	Panama Papers
Green Sea Group Corp.	13-OCT-2008	Panama	Liechtenstein	Panama Papers
ALMOND COAST S.A.	21-DEC-2009	Panama	Uruguay	Panama Papers
JFB S.A.	11-SEP-2009	Panama	Luxembourg	Panama Papers
KOLLOCK CORP.	10-OCT-2008	Panama	Luxembourg	Panama Papers
BRANDOR S.A.	17-NOV-2008	Panama	Israel	Panama Papers
DOLD FINANCE CORP.	28-OCT-2008	Panama	Switzerland	Panama Papers
PERSONEX INC.	07-MAR-1985	Panama	United Arab Emirates	Panama Papers
SIRIUS FINANCE International S.A.	01-OCT-2008	Panama	Switzerland	Panama Papers
AVELLANA BEACH DEVELOPMENT 5 COMPANY S.A.	03-OCT-2006	Panama	Panama	Panama Papers
SPRING ETERNAL MOVABLE PROPERTIES, SDAD LTDA.	11-SEP-2008	Panama	Panama	Panama Papers
ALLIED ASSOCIATES INC.	10-APR-1985	Panama	Panama	Panama Papers
KA. REEM OVERSEAS S. A.	09-OCT-1985	Panama	United States	Panama Papers
Kailas Assets Holdings Inc.	04-DEC-2008	Panama	United Kingdom	Panama Papers
JURISPORT CONSULTANTS CORP.	02-DEC-2008	Panama	Panama	Panama Papers
PORTER MILLS S.A.	25-AUG-2009	Panama	Uruguay	Panama Papers
CAROL BUSINESS CORP.	04-DEC-2008	Panama	United States	Panama Papers
GLORIETTE CAPITAL INC.	10-OCT-2008	Panama	Bahamas	Panama Papers
LAXMI INVESTMENT S.A.	15-APR-1985	Panama	Jersey	Panama Papers
FULLOCK INC.	18-NOV-2008	Panama	Colombia	Panama Papers
SLETENACK FINANCE INC.	16-OCT-2008	Panama	United Arab Emirates	Panama Papers
QUARZITE ENTERPRISES CORP.	10-OCT-2008	Panama	Bahamas	Panama Papers
PEYMAN INC.	03-MAY-1979	Panama	Liechtenstein	Panama Papers
MURANO MANAGEMENT HOLDINGS INC.	29-SEP-2008	Panama	Panama	Panama Papers
ATHOM S. A.	17-OCT-1985	Panama	Switzerland	Panama Papers
RUTHERLANE INCORPORATED	22-OCT-2009	Panama	Colombia	Panama Papers
PERSILIAN ASSETS S.A.	28-OCT-2008	Panama	Monaco	Panama Papers
ALBRY GROUP CORP.	30-OCT-2008	Panama	Bahamas	Panama Papers
POPPY INVESTMENT CORP.	25-AUG-2009	Panama	Monaco	Panama Papers
DELFORD INTERNATIONAL S.A.	21-APR-2010	Panama	Spain	Panama Papers
ROCK CORPORATION INVEST S.A.	06-OCT-2009	Panama	Monaco	Panama Papers
ZALONA CAPITAL INC.	15-OCT-2008	Panama	Luxembourg	Panama Papers
Mauricio Soto Limited Corp.	24-OCT-2008	Panama	Costa Rica	Panama Papers
GRIANTE LEAF AG.	12-NOV-2008	Panama	Panama	Panama Papers
Tourbillon Management Inc.	07-OCT-2008	Panama	Panama	Panama Papers
TOTISA HOLDINGS S.A.	25-MAY-2006	Panama	Panama	Panama Papers
OZONE ASSOCIATES CORP.	01-AUG-2007	Panama	Bahamas	Panama Papers
SCIMITAR GROUP S.A.	13-NOV-2008	Panama	United Kingdom	Panama Papers
GLENALLEN ENTERPRISES INC.	24-OCT-2008	Panama	Colombia	Panama Papers
HANDELSTON S.A.	07-OCT-2009	Panama	Liechtenstein	Panama Papers
ESTEX CORP.	17-NOV-2008	Panama	Panama	Panama Papers
VIANA PROPERTIES S.A.	06-OCT-2008	Panama	Panama	Panama Papers
JUNTEC S.A.	08-OCT-2008	Panama	Luxembourg	Panama Papers
TILAND INVEST CAPITAL INC.	27-OCT-2008	Panama	Samoa	Panama Papers
WEFKIN BUSINESS INC.	30-SEP-2008	Panama	Monaco	Panama Papers
FILBERT REAL ESTATES CORP.	10-OCT-2008	Panama	Uruguay	Panama Papers
PLATINA DEVELOPMENT S.A.	24-SEP-2008	Panama	Ecuador	Panama Papers
L & C FINANCIAL GROUP INC.	30-SEP-2008	Panama	Samoa	Panama Papers
ROMEO ENTERPRISES INC.	01-OCT-1985	Panama	Panama	Panama Papers
BELARONI INVESTMENT CORPORATION	08-APR-1985	Panama	Monaco	Panama Papers
QUILTEX CORP.	12-NOV-2008	Panama	Luxembourg	Panama Papers
ROSEBAY MANAGEMENT CORP.	14-OCT-2008	Panama	Switzerland	Panama Papers
GORTIS COMMERCIAL S.A.	07-OCT-2008	Panama	Luxembourg	Panama Papers
DOWNTON OVERSEAS S.A.	17-NOV-2008	Panama	Panama	Panama Papers
BALIDES HOLDINGS CORP.	02-APR-2008	Panama	Panama	Panama Papers
KOLCAS TRADING CORP.	13-NOV-2009	Panama	Brazil	Panama Papers
GREEN CAPITAL TRADE CORPORATION	27-OCT-2009	Panama	Switzerland	Panama Papers
TALOSO INTERNATIONAL CORP.	09-OCT-2009	Panama	Monaco	Panama Papers
GATUN LAKE ALLIANCE CORPORATION	14-OCT-2009	Panama	Uruguay	Panama Papers
LEWYN RESOURCES CORP.	30-SEP-2008	Panama	Switzerland	Panama Papers
BARINGTON INVESTMENT INC.	11-MAR-1985	Panama	Switzerland	Panama Papers
COFYS SOUTH AMERICA S.A.	11-NOV-2008	Panama	Switzerland	Panama Papers
SACURA HOLDINGS S. A.	16-APR-1985	Panama	Panama	Panama Papers
MARINE MORTGAGES INC.	15-MAR-1985	Panama	Jersey	Panama Papers
MANTING HOLDINGS CORP.	28-OCT-2008	Panama	Switzerland	Panama Papers
SILVEST ASSETS CORP.	09-OCT-2008	Panama	Panama	Panama Papers
HABLEYAT TRADING CORP.	29-SEP-2008	Panama	Panama	Panama Papers
SATCOM MANAGEMENT INC.	06-OCT-2008	Panama	Luxembourg	Panama Papers
PROCYON SERVICES S.A.	30-OCT-2008	Panama	Switzerland	Panama Papers
BLENVILLE GROUP S.A.	06-JUN-2006	Panama	Panama	Panama Papers
THE PENNINE CORPORATION	03-APR-1985	Panama	Luxembourg	Panama Papers
LAEKEN HOLDING S.A.	10-OCT-2008	Panama	Paraguay	Panama Papers
PHIREBE TRADING S. A.	26-MAR-1985	Panama	Switzerland	Panama Papers
SEDALE INVESTMENTS INC.	22-FEB-2006	Panama	Panama	Panama Papers
ONYX GLOBAL CORPORATION	22-OCT-2009	Panama	Panama	Panama Papers
MONTARA HOLDING CORPORATION	10-OCT-2008	Panama	United Arab Emirates	Panama Papers
PRINCETON ENTERPRISES S. A.	21-OCT-1985	Panama	Switzerland	Panama Papers
ZURLAND S.A.	13-NOV-2008	Panama	Luxembourg	Panama Papers
IVAR PROPERTY S.A.	25-SEP-2008	Panama	Switzerland	Panama Papers
IRONA HOLDINGS S.A.	09-OCT-2008	Panama	Luxembourg	Panama Papers
LUHALC INDUSTRIAL CORP.	25-SEP-2008	Panama	Panama	Panama Papers
BILOXI INT'L TRADING S.A.	09-OCT-2008	Panama	Uruguay	Panama Papers
NORSON INTERNATIONAL S.A.	24-NOV-2009	Panama	Switzerland	Panama Papers
BYFLEET HOLDINGS INC.	27-NOV-1985	Panama	Jersey	Panama Papers

15 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 7
LLARBEAR INC.	02-DEC-2008	Panama	United States	Panama Papers
ADELTON INVESTMENTS S.A.	29-SEP-2008	Panama	Latvia	Panama Papers
STARWAY FINANCIAL CORP.	18-FEB-1994	Panama	Costa Rica	Panama Papers
MARKELIA CORP.	10-SEP-2009	Panama	Luxembourg	Panama Papers
FULBERTON HOLDING INC.	01-SEP-2009	Panama	United Arab Emirates	Panama Papers
Barthes & Coen Commercial Inc.	09-OCT-2009	Panama	Luxembourg	Panama Papers
APHRODITE INVESTMENTS S.A.	27-OCT-2009	Panama	Monaco	Panama Papers
LAICAT COMMERCIAL CORP.	30-SEP-2008	Panama	Switzerland	Panama Papers
THARMON MANAGEMENT CORP.	01-OCT-2008	Panama	Monaco	Panama Papers
JERRYBAND SERVICES INC.	10-OCT-2008	Panama	United Arab Emirates	Panama Papers
LINDLEY ENTERPRISES S.A.	07-DEC-2009	Panama	Switzerland	Panama Papers
ON TAP CAPITAL INC.	13-NOV-2009	Panama	Switzerland	Panama Papers
MINIMAL FIVE, INC.	20-JUN-2008	Panama	United States	Panama Papers
HAMPTON CONSULTING S.A.	25-NOV-2009	Panama	Colombia	Panama Papers
DOME INDUSTRIES GROUP CORP.	06-OCT-2009	Panama	Switzerland	Panama Papers
MITUN TRADING CORPORATION	29-SEP-2008	Panama	Switzerland	Panama Papers
IMOTEX AGENTS S.A.	18-NOV-2008	Panama	Colombia	Panama Papers
LEYTON PROPERTY COMPANY INC.	22-MAR-1985	Panama	Jersey	Panama Papers
NORTHWEST PASSAGE CORP.	18-NOV-2009	Panama	Cyprus	Panama Papers
WINCHELL CAPITAL S.A.	28-OCT-2008	Panama	Monaco	Panama Papers
ATKINSON ENTERPRISES CORP.	09-OCT-2009	Panama	Switzerland	Panama Papers
EL CASCO FINANZ INTERNATIONAL S.A. -	23-APR-1979	Panama	United Kingdom	Panama Papers
FELDSPAR INVESTMENTS GROUP S.A.	27-NOV-2009	Panama	Switzerland	Panama Papers
NAVENBY HOLDINGS INC.	09-DEC-2009	Panama	Colombia	Panama Papers
WENTWORTH INVEST GROUP CORPORATION	24-OCT-2008	Panama	United Arab Emirates	Panama Papers
AUBIN ENTERPRISES INC.	19-MAR-1985	Panama	Panama	Panama Papers
TWILLETT INDUSTRIES INC.	07-DEC-2009	Panama	Panama	Panama Papers
DOBELLE GLOBAL CORP.	24-OCT-2008	Panama	Bahamas	Panama Papers
MONTBROOK ASSETS INC.	24-OCT-2008	Panama	Bolivia	Panama Papers
PHARMAMED HEALTHCARE CORP.	14-NOV-2008	Panama	Colombia	Panama Papers
KENSIN INC.	09-OCT-2008	Panama	Panama	Panama Papers
BACH INTERNATIONAL CAPITAL CORPORATION	15-OCT-2008	Panama	Bahamas	Panama Papers
ALBATROSS GLOBAL BUSINESS S.A.	11-DEC-2008	Panama	Ecuador	Panama Papers
PETROLATINA ASSETS S.A.	06-OCT-2008	Panama	Colombia	Panama Papers
LIBERTY CAPITAL GROUP CORP.	31-OCT-2008	Panama	Bahamas	Panama Papers
PERTH ENTERPRISES INC.	09-APR-1985	Panama	Guernsey	Panama Papers
CALOUSSI ENTERPRISES CORP.	23-DEC-2009	Panama	Switzerland	Panama Papers
SHELL VENTURES INC.	15-APR-1985	Panama	United Kingdom	Panama Papers
AUTUMN DREAM S.A.	17-OCT-2008	Panama	Switzerland	Panama Papers
AIRCARE ASSOCIATES INC.	27-MAR-1986	Panama	Jersey	Panama Papers
PIERCESMITH CORPORATION	16-OCT-2008	Panama	United Arab Emirates	Panama Papers
CERES PROPERTIES INC.	17-OCT-2008	Panama	Panama	Panama Papers
SOUTH CONE TRADING S.A.	21-OCT-2008	Panama	Uruguay	Panama Papers
VOLERO MANAGEMENT INC.	18-NOV-2009	Panama	Luxembourg	Panama Papers
DINTER & CO INC.	21-DEC-2009	Panama	Luxembourg	Panama Papers
INDIAN HARBOR LIMITED S.A.	12-MAY-2009	Panama	Uruguay	Panama Papers
BARUK BUSINESS S.A.	31-OCT-2008	Panama	Ecuador	Panama Papers
LUSIN CORP.	12-NOV-2008	Panama	Luxembourg	Panama Papers
GP HOLDING INC.	13-NOV-2008	Panama	Luxembourg	Panama Papers
GAINSIR PROPERTIES INC.	04-JAN-2010	Panama	Switzerland	Panama Papers
POSTCARDS FROM PARADISE,SOCIEDAD ANONIMA	02-JUL-2003	Panama	Panama	Panama Papers
MIRENCE S.A.	12-NOV-2008	Panama	Luxembourg	Panama Papers
CADDIGAN BUSINESS CORP.	25-SEP-2008	Panama	Switzerland	Panama Papers
STILLWELL HOLDINGS INC.	09-DEC-2009	Panama	Uruguay	Panama Papers
TALLOS INC.	09-OCT-2008	Panama	Switzerland	Panama Papers
SULWEN CONSULTING INC.	29-SEP-2008	Panama	Switzerland	Panama Papers
ROMARIO EQUITIES S.A.	05-SEP-2008	Panama	Panama	Panama Papers
M & G HOLDINGS INC.	14-APR-1994	Panama	Canada	Panama Papers
DESLEY SERVICES INC.	23-FEB-2010	Panama	Ecuador	Panama Papers
ADESCO CONSULT S.A.	13-JAN-2010	Panama	Luxembourg	Panama Papers
UVANOR FINANCE CORP.	14-OCT-2008	Panama	Uruguay	Panama Papers
RIDGEPOINT CORPORATION S.A.	21-OCT-2009	Panama	Switzerland	Panama Papers
FORBOURNE INC.	09-OCT-2008	Panama	Luxembourg	Panama Papers
WELLMARK INTERNATIONAL INC.	24-NOV-2009	Panama	Switzerland	Panama Papers
STERLING MANAGEMENT GROUP CORP.	24-NOV-2009	Panama	United Arab Emirates	Panama Papers
HELVETICA FINANCIAL GROUP INC.	30-OCT-2008	Panama	Guatemala	Panama Papers
MIDJURIS S. A.	20-MAR-1979	Panama	United Kingdom	Panama Papers
MAJORCA ASSOCIATES, S. A.	10-APR-1985	Panama	Panama	Panama Papers
TALDOR INC.	12-NOV-2008	Panama	Switzerland	Panama Papers
PYMORE VENTURES HOLDING S.A.	04-JAN-2010	Panama	Uruguay	Panama Papers
MONROE CAPITAL CORPORATION	12-NOV-1987	Panama	Venezuela	Panama Papers
CHELWOOD INTERNATIONAL GROUP INC.	18-NOV-2009	Panama	Switzerland	Panama Papers
DOLMER PROPERTIES S.A.	24-OCT-2008	Panama	Panama	Panama Papers
STOGAN SERVICES CORP.	30-SEP-2008	Panama	Panama	Panama Papers
ROY SERVICES INC.	20-NOV-2009	Panama	Uruguay	Panama Papers
TAMURELLO SERVICES CORP.	25-SEP-2008	Panama	Switzerland	Panama Papers
STANDARD PACIFIC INC.	22-APR-1985	Panama	Panama	Panama Papers
JARGATE S.A.	09-OCT-2008	Panama	Luxembourg	Panama Papers
ENTRECAMPOS MANAGEMENT S.A.	20-NOV-2009	Panama	Switzerland	Panama Papers
OSAN S.A.	13-OCT-2008	Panama	Luxembourg	Panama Papers
SOKON FINANCE INC.	03-DEC-1985	Panama	Hong Kong	Panama Papers
ZOLZA MANAGEMENT CORP.	10-OCT-2008	Panama	Luxembourg	Panama Papers
ILOWAY INC.	09-OCT-2008	Panama	Luxembourg	Panama Papers
MINIMAL ONE, INC.	20-MAY-2008	Panama	United States	Panama Papers
GALEBOOK HOLDING CORP.	23-JAN-2007	Panama	Jersey	Panama Papers
ZAW S.A.	16-DEC-2009	Panama	Colombia	Panama Papers
TALLAND INTERNATIONAL CORP.	20-NOV-2009	Panama	Switzerland	Panama Papers
DIRTIS INC.	10-OCT-2008	Panama	Luxembourg	Panama Papers
WOODNER COMMERCIAL S.A.	11-DEC-2009	Panama	Uruguay	Panama Papers
AVELLANA BEACH DEVELOPMENT 8 COMPANY S.A.	03-OCT-2006	Panama	Panama	Panama Papers
Mercury Euro Investment Inc.	28-NOV-2008	Panama	Luxembourg	Panama Papers
VANGUARD OCEAN MARINE INC.	02-APR-1985	Panama	United Kingdom	Panama Papers
FALONGES RESOURCES CORP.	01-OCT-2008	Panama	Switzerland	Panama Papers
ST. AUBIN HOLDINGS INC.	15-MAR-1985	Panama	United Kingdom	Panama Papers
DOSTEY SERVICES INC.	25-SEP-2008	Panama	Switzerland	Panama Papers
ELICA GROUP INC.	20-OCT-2008	Panama	Venezuela	Panama Papers
Monaco Holdings Investments Co. S.A.	15-OCT-2008	Panama	Panama	Panama Papers
AZUR SERVICES S.A.	24-OCT-2008	Panama	Mauritius	Panama Papers
MATCO HOUSE INCORPORATED	29-NOV-1985	Panama	Jordan	Panama Papers
CHANTELEAU ENGINEERING CORP.	27-NOV-2008	Panama	Switzerland	Panama Papers

23 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 8
NEWSTONE MANAGEMENT INC.	13-OCT-2008	Panama	Luxembourg	Panama Papers
ELLENTON COMPANY S.A.	07-OCT-2008	Panama	Panama	Panama Papers
GRENDEL PROPERTIES INC.	24-OCT-2008	Panama	Panama	Panama Papers
ANTARES FINANCE AND INVESTMENT CORPORATION	13-OCT-2008	Panama	United States	Panama Papers
CARNET MANAGEMENT CORP.	04-JAN-2010	Panama	Switzerland	Panama Papers
GRANT COMMERCIAL S.A.	29-JAN-2010	Panama	Luxembourg	Panama Papers
BELIER INVESTMENTS CORP.	10-DEC-2008	Panama	Monaco	Panama Papers
ALPHECCA INDUSTRIAL CORP.	30-SEP-2008	Panama	Switzerland	Panama Papers
NIGHT TIME PRODUCTIONS INC.	22-JAN-2010	Panama	Luxembourg	Panama Papers
CONDOR SYSTEMS INC.	28-MAR-1985	Panama	Jersey	Panama Papers
HONEYSUCKLE HOLDINGS INC.	19-MAR-1985	Panama	Jersey	Panama Papers
ODOR INC.	10-OCT-2008	Panama	Luxembourg	Panama Papers
EDNIFA PANAMA S.A.	14-MAY-1979	Panama	Bahamas	Panama Papers
VITACOM PORTFOLIO S.A.	12-NOV-2008	Panama	Luxembourg	Panama Papers
SOUTHERN ATLANTIC SHIPPING & LOGISTICS S.A.	16-OCT-2008	Panama	Uruguay	Panama Papers
Monaco Holdings Trading SA	15-OCT-2008	Panama	Panama	Panama Papers
Monaco Holdings Investments Co. S.A.	15-OCT-2008	Panama	Switzerland	Panama Papers
POL ENGINEERING INC.	28-OCT-2008	Panama	Switzerland	Panama Papers
BE AFRICA S.A.	26-NOV-2008	Panama	Switzerland	Panama Papers
ELVETON FINANCE S.A.	19-NOV-2008	Panama	Uruguay	Panama Papers
ALCIDE MANAGEMENT CORP.	29-SEP-2008	Panama	Switzerland	Panama Papers
MARPAZ INVESTMENTS TRADE S.A.	27-OCT-2008	Panama	Ecuador	Panama Papers
SARWANI HOMES S.A.	14-NOV-2008	Panama	United Kingdom	Panama Papers
CREATH TRADING S.A.	25-SEP-2008	Panama	Switzerland	Panama Papers
POLD FINANCE INC.	01-OCT-2008	Panama	Switzerland	Panama Papers
FIDWIG ENTERPRISE HOLDINGS CORPORATION	06-JAN-2009	Panama	Switzerland	Panama Papers
DEEP INVESTMENTS INC.	16-APR-1985	Panama	Switzerland	Panama Papers
THRELKA INTERNATIONAL S.A.	26-SEP-2008	Panama	Panama	Panama Papers
GOSEDALE INVESTMENT INC.	29-SEP-2008	Panama	Switzerland	Panama Papers
BODWY DEVELOPMENT INC.	29-SEP-2008	Panama	Switzerland	Panama Papers
CREDWIL INVESTMENTS CORP.	17-JAN-1986	Panama	Jersey	Panama Papers
TAGORE EQUITIES CORP.	04-JAN-2010	Panama	Uruguay	Panama Papers
Tarraco Shipping Solutions S.A.	18-NOV-2008	Panama	Switzerland	Panama Papers
WOODSPRING INDUSTRIES CORP.	29-OCT-2008	Panama	Panama	Panama Papers
MELISSE PROPERTIES INC.	20-OCT-2008	Panama	Luxembourg	Panama Papers
DEUCAS CONSULTANTS INC.	30-OCT-2008	Panama	Switzerland	Panama Papers
ARGUETA S.A.	12-NOV-2008	Panama	El Salvador	Panama Papers
ROXFORD ENTERPRISES INC.	17-OCT-2008	Panama	Bahamas	Panama Papers
MYHAK PROPERTIES CORP.	27-NOV-2008	Panama	Panama	Panama Papers
ORBITER MANAGEMENT CORPORATION	14-OCT-2008	Panama	Panama	Panama Papers
WILDROCK COMPANY INC.	14-OCT-2008	Panama	Panama	Panama Papers
TEMPLAR ASSOCIATES S.A.	12-APR-1985	Panama	Jersey	Panama Papers
HOBSON SHIPPING INC.	04-JAN-2010	Panama	Guatemala	Panama Papers
MCH Artistic Merchants INV. Limited S.A.	29-DEC-2008	Panama	Switzerland	Panama Papers
ORARIO INVESTMENT INC.	24-NOV-2008	Panama	Monaco	Panama Papers
HEYDELL TECHNOLOGIES S.A.	30-OCT-2008	Panama	Switzerland	Panama Papers
SEA ISLAND CAPITAL CORP.	22-JAN-2009	Panama	Luxembourg	Panama Papers
TRIFFYN TRADING CORP.	19-NOV-2008	Panama	Switzerland	Panama Papers
SALAMANDER SECURITIES INC.	18-APR-1985	Panama	United Kingdom	Panama Papers
SKEME TECHNOLOGIES CORP.	01-OCT-2008	Panama	Switzerland	Panama Papers
ZINN HOLDINGS S.A.	01-OCT-2008	Panama	Switzerland	Panama Papers
ABC Management & Consulting S.A.	31-OCT-2008	Panama	Panama	Panama Papers
Quarim Holding Inc.	30-OCT-2008	Panama	Panama	Panama Papers
STOCKTON GROUP HOLDINGS INC.	17-OCT-2008	Panama	Bahamas	Panama Papers
GERRARD SERVICES S.A.	16-MAR-2010	Panama	United Kingdom	Panama Papers
GREYTOWN INC.	09-MAR-2010	Panama	Uruguay	Panama Papers
ISTMO DE ENERGIA S.A.	29-DEC-2008	Panama	Panama	Panama Papers
HELEN CHEM CORP.	03-JAN-2007	Panama	Panama	Panama Papers
KENTFORD INTERNATIONAL INCORPORATED	28-DEC-2009	Panama	Panama	Panama Papers
RIDGELEY ENTERPRISES CORP.	23-FEB-2010	Panama	Monaco	Panama Papers
STATUS GLOBAL CORP.	01-MAR-2010	Panama	Monaco	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN IX CORP.	09-SEP-2008	Panama	Switzerland	Panama Papers
MONTISOL S.A.	17-OCT-2008	Panama	Bahamas	Panama Papers
ORDALE CORPORATION	15-DEC-2008	Panama	Switzerland	Panama Papers
SWANER INTERNATIONAL CORP.	30-SEP-2008	Panama	Switzerland	Panama Papers
QUADRILL MANAGEMENT S.A.	09-FEB-2010	Panama	Colombia	Panama Papers
LATIN AMERICA RETAIL SERVICES INC.	20-NOV-2008	Panama	Bahamas	Panama Papers
H.B. INVESTMENTS INC.	26-FEB-1985	Panama	Jersey	Panama Papers
WARRENFORD CAPITAL S.A.	25-FEB-2010	Panama	Chile	Panama Papers
QUILANENT INCORPORATION	16-OCT-2008	Panama	United Arab Emirates	Panama Papers
ISX INDUSTRIAL SOCIEDAD ANONIMA	27-OCT-2008	Panama	Costa Rica	Panama Papers
STRATTON PORTAFOLIO, Inc.	05-DEC-2008	Panama	Venezuela	Panama Papers
BARBARA GROUP EQUITIES INC.	26-NOV-2008	Panama	Ecuador	Panama Papers
SUANETTA MANAGEMENT CORP.	30-SEP-2008	Panama	Switzerland	Panama Papers
FINANCIERA MONTE CARLO S.A.	22-APR-1985	Panama	Costa Rica	Panama Papers
DARTCOM INTERNATIONAL INC.	07-JAN-2009	Panama	Switzerland	Panama Papers
MOHOLC MANAGEMENT S.A.	29-SEP-2008	Panama	Panama	Panama Papers
PYPER TRADING INC.	30-MAR-2010	Panama	Monaco	Panama Papers
DIOUSCUROS EQUITIES INC.	09-DEC-2009	Panama	Switzerland	Panama Papers
SKAS CONSULTANTS CORP.	19-NOV-2008	Panama	Switzerland	Panama Papers
LIRLOU DEVELOPMENT CORPORATION	26-SEP-2008	Panama	Switzerland	Panama Papers
THUDA DEVELOP CORPORATION	28-OCT-2008	Panama	Switzerland	Panama Papers
FIRSK GROUP CORP.	30-OCT-2008	Panama	Switzerland	Panama Papers
GRANDBRIDGE GROUP INC.	16-OCT-2008	Panama	United Arab Emirates	Panama Papers
DIXONVILLE MANAGEMENT INC.	07-JAN-2009	Panama	Uruguay	Panama Papers
Internet Data & Video Services Corp.	10-OCT-2007	Panama	Colombia	Panama Papers
SKYFOX HOLDINGS CORP.	29-JAN-2007	Panama	Panama	Panama Papers
ROSECOURT DEVELOPMENTS INC.	09-DEC-2008	Panama	Switzerland	Panama Papers
MAGBON INVESTMENTS CORPORATION	28-MAR-1985	Panama	Switzerland	Panama Papers
INCOLVEN INC.	16-DEC-1991	Panama	Panama	Panama Papers
SHALLES TECHNOLOGIES CORP.	29-SEP-2008	Panama	Switzerland	Panama Papers
AL-MISR CORPORATION INC.	08-MAR-1979	Panama	Jersey	Panama Papers
DELTINVEST INC.	23-DEC-1985	Panama	Jordan	Panama Papers
COSMOS TEAM GROUPE S.A.	09-FEB-2010	Panama	Monaco	Panama Papers
Glenview Euro Investment Inc.	27-NOV-2008	Panama	Luxembourg	Panama Papers
FREELANCE PROPERTIES S.A.	11-DEC-2008	Panama	Uruguay	Panama Papers
Pont Neuf Euro Investment Inc.	28-NOV-2008	Panama	Luxembourg	Panama Papers
CORTAL PROPERTIES INC.	21-NOV-2008	Panama	Colombia	Panama Papers
LEMARA ASSOCIATES S.A.	12-NOV-2008	Panama	Switzerland	Panama Papers
POMPURY INC.	05-DEC-1985	Panama	Jersey	Panama Papers

33 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 9
AGPA CONSULTING INC	07-NOV-2008	Panama	Colombia	Panama Papers
J. PERCY CONSULTING, INC.	13-MAY-2008	Panama	Panama	Panama Papers
KYRIL ASSETS CORP.	27-NOV-2008	Panama	United Arab Emirates	Panama Papers
DAFNE ONE LIMITED CORPORATION	27-DEC-1996	Panama	Panama	Panama Papers
MERRIDALE PROPERTY S.A.	04-MAR-2010	Panama	Luxembourg	Panama Papers
LEBNEFT S.A.	08-APR-2010	Panama	Lebanon	Panama Papers
ALONDRA COMPANY S.A.	25-MAY-2010	Panama	Switzerland	Panama Papers
TYBALT CONSULTING S.A.	27-NOV-2008	Panama	Switzerland	Panama Papers
JARDALE CORP.	17-NOV-2008	Panama	Luxembourg	Panama Papers
PHAIDIG MANAGEMENT CORP.	27-NOV-2008	Panama	Panama	Panama Papers
BICO-FIN S. A.	25-APR-1985	Panama	Monaco	Panama Papers
AURAY ASSOCIATES S.A.	20-NOV-2008	Panama	Panama	Panama Papers
HERLI BUSINESS INC.	28-OCT-2008	Panama	Monaco	Panama Papers
FYRAL TRADING CORP.	25-SEP-2008	Panama	Switzerland	Panama Papers
KABBANA INVESTMENTS WORLD CORP.	14-NOV-2008	Panama	Switzerland	Panama Papers
GICO - GLOBAL INVESTMENT COMPANY S.A.	11-NOV-2008	Panama	United Kingdom	Panama Papers
DLANET TRADING INC.	07-JAN-2009	Panama	Switzerland	Panama Papers
GOTHOR TRADING CORP.	07-JAN-2009	Panama	Switzerland	Panama Papers
ROXBRIDGE INTERNATIONAL S.A.	21-NOV-2008	Panama	Switzerland	Panama Papers
MAYFAIR WORLD HOLDING S. A.	25-APR-1986	Panama	Hong Kong	Panama Papers
Safeside Euro Investment Inc.	27-NOV-2008	Panama	Luxembourg	Panama Papers
LAKEFORT INC.	17-NOV-2008	Panama	Luxembourg	Panama Papers
WILGREG MANAGEMENT INC.	24-MAY-2010	Panama	Switzerland	Panama Papers
BACCHUS HOLDINGS INC.	19-APR-1985	Panama	Jersey	Panama Papers
J. PERCY CONSULTING, INC.	19-MAY-2008	Panama	United States	Panama Papers
DOBELLE GLOBAL CORP.	24-OCT-2008	Panama	Panama	Panama Papers
LEXMAR INCORPORATED SERVICES S.A.	05-DEC-2008	Panama	Switzerland	Panama Papers
LEVENSON FINANCE INC.	24-OCT-2008	Panama	Colombia	Panama Papers
LIMBURG EQUITIES S.A.	24-OCT-2008	Panama	Paraguay	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP.	09-SEP-2008	Panama	Switzerland	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP.	04-SEP-2008	Panama	Switzerland	Panama Papers
ROKA RWANDA WOLFRAM CORP.	09-SEP-2008	Panama	Switzerland	Panama Papers
KING'S TEA INVESTMENTS INC.	07-JUL-2010	Panama	Monaco	Panama Papers
SOFINCO GROUP INC.	06-JAN-2009	Panama	Panama	Panama Papers
BLUELINE CORPORATION	15-APR-1985	Panama	Luxembourg	Panama Papers
SMONNY TECHNOLOGIES S.A.	27-NOV-2008	Panama	Monaco	Panama Papers
LAGOSMAR GLOBAL S.A.	30-APR-2010	Panama	Uruguay	Panama Papers
MELCORP INVESTMENTS ASSETS S.A.	26-NOV-2008	Panama	Ecuador	Panama Papers
STARBRIGHT MANAGEMENT S.A.	20-NOV-2008	Panama	Colombia	Panama Papers
TIPPIT GROUP S.A.	20-NOV-2008	Panama	Switzerland	Panama Papers
MIRHOUSE INC.	06-JAN-2009	Panama	Switzerland	Panama Papers
JULY TEAM CORPORATION	26-NOV-2008	Panama	Switzerland	Panama Papers
GERMONT TRADE CORP.	19-NOV-2008	Panama	Panama	Panama Papers
KELAND BUSINESS S.A.	17-NOV-2008	Panama	United Kingdom	Panama Papers
KAYWELL GROUP INC.	10-JUN-2010	Panama	Bahamas	Panama Papers
BERRYBAY FINANCE S.A.	07-APR-2010	Panama	Dominican Republic	Panama Papers
MAYFLOWER INCORPORATED	02-OCT-1975	Panama	Guernsey	Panama Papers
SKYLINE PROPERTIES INC.	22-APR-1985	Panama	Panama	Panama Papers
GILMORTON GROUP INC.	20-NOV-2008	Panama	Panama	Panama Papers
RAYCO TRADING CORP.	01-DEC-1983	Panama	Switzerland	Panama Papers
PACIFIC FORTUNE CORP.	11-DEC-2008	Panama	Hong Kong	Panama Papers
MILLENIUM RESOURCES INC.	16-JAN-2009	Panama	Qatar	Panama Papers
HATHEY FINANCE S.A.	07-JAN-2009	Panama	Switzerland	Panama Papers
DOYLE COMMERCIAL S.A.	21-NOV-2008	Panama	Bahamas	Panama Papers
SILVERBAY INVESTMENTS INC.	21-NOV-2008	Panama	Switzerland	Panama Papers
KIRDY SERVICES CORP.	26-SEP-2008	Panama	Switzerland	Panama Papers
CRC PETROLEUM S.A.	29-MAR-1985	Panama	United Kingdom	Panama Papers
SUARACH FINANCE INC.	25-SEP-2008	Panama	Panama	Panama Papers
SILVERWOOD CONSULTANTS GROUP S.A.	20-OCT-2008	Panama	Panama	Panama Papers
RUSSET INVESTMENTS S.A.	03-APR-1985	Panama	Luxembourg	Panama Papers
KELLAS OVERSEAS S.A.	25-SEP-2008	Panama	Switzerland	Panama Papers
DOYLE OVERSEAS GROUP S.A.	21-OCT-2008	Panama	Guatemala	Panama Papers
WILDSHORE INVESTMENTS INC.	17-OCT-2008	Panama	Bahamas	Panama Papers
THREE STARS INVESTMENTS S.A.	10-DEC-2008	Panama	Switzerland	Panama Papers
TOTALEX INVESTMENTS, Inc.	05-DEC-2008	Panama	Venezuela	Panama Papers
GRUPO ELECTROMECANICO, INC.	10-JUL-2008	Panama	Guatemala	Panama Papers
SABIDURIA DEL MUNDO S.A.	18-NOV-2008	Panama	Cyprus	Panama Papers
PEBBLE ENTERPRISES INC.	18-APR-1985	Panama	Jersey	Panama Papers
NORDIC FINANCE INC.	25-FEB-1986	Panama	Australia	Panama Papers
SIRENUSE OVERSEAS INC.	27-NOV-2008	Panama	Portugal	Panama Papers
Dreamline Euro Investment Inc.	27-NOV-2008	Panama	Luxembourg	Panama Papers
NIDALE CORP.	12-NOV-2008	Panama	Luxembourg	Panama Papers
MINIMAL FIVE, INC.	20-JUN-2008	Panama	Panama	Panama Papers
TIPY INVESTMENT CORP.	24-NOV-2008	Panama	Monaco	Panama Papers
KALSTAT INVESTMENTS INC.	03-MAY-1985	Panama	Guernsey	Panama Papers
MAXIC VENTURES S.A.	13-NOV-2008	Panama	Luxembourg	Panama Papers
CHEERFUL INVESTMENTS S.A.	07-JAN-2009	Panama	Switzerland	Panama Papers
ZARUCCO CORPORATION	07-JAN-2009	Panama	Switzerland	Panama Papers
NORDDEUTSCHE TRADING AG.	16-APR-1985	Panama	Panama	Panama Papers
REDFAX INC.	12-NOV-2008	Panama	Luxembourg	Panama Papers
DYOLAND CONSULTANTS INC.	20-NOV-2008	Panama	Switzerland	Panama Papers
AMANA CONSULTING & PROJECT DEVELOPMENT INC.	16-APR-2010	Panama	Switzerland	Panama Papers
MIRALTA INTERNACIONAL S.A.	17-OCT-2008	Panama	Colombia	Panama Papers
KICTEL ASSET MANAGEMENT S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
VOYAGEUR LEARNING GROUP INC.	02-FEB-2009	Panama	Bahamas	Panama Papers
DOWNWAY TRADING CORP.	06-JAN-2009	Panama	Costa Rica	Panama Papers
ALICORNE, INC.	29-APR-1985	Panama	Switzerland	Panama Papers
KETINEM MANAGEMENT S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
LXIR CORP.	27-NOV-2008	Panama	Switzerland	Panama Papers
JADID S.A.	14-JAN-2009	Panama	Uruguay	Panama Papers
MARCELIUS HOLDING S.A.	12-NOV-2008	Panama	Bahamas	Panama Papers
AXION ASSET MANAGEMENT S.A.	06-JAN-2009	Panama	Uruguay	Panama Papers
GLENSHORE CORP.	25-AUG-2008	Panama	Ecuador	Panama Papers
KILREIGH INVESTMENT INC.	07-JAN-2009	Panama	Switzerland	Panama Papers
YCLAT Euro Investment Inc.	27-NOV-2008	Panama	Luxembourg	Panama Papers
DWORKIN CONSULTANTS INC.	27-NOV-2008	Panama	United Arab Emirates	Panama Papers
CAFFREY INTERNATIONAL CORP.	05-JUL-2010	Panama	Switzerland	Panama Papers
VERANO GROUP & CO. DEVELOPMENT S.A.	14-MAY-2010	Panama	Switzerland	Panama Papers
VIRTUAL ASSESSMENT S.A.	04-JUL-2008	Panama	Uruguay	Panama Papers
FERWELL MANAGEMENT S.A.	19-MAY-2010	Panama	Uruguay	Panama Papers

32 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 10
LADDERN HOLDINGS INC.	04-JUN-2010	Panama	Bahamas	Panama Papers
QUADRANT INTERNATIONAL GROUP HOLDINGS S.A.	08-SEP-2010	Panama	Panama	Panama Papers
PINEVIEW INVESTMENTS INC	25-SEP-2000	Panama	Jersey	Panama Papers
KANLOR RESOURCES INC.	07-JAN-2009	Panama	Brazil	Panama Papers
FULCAS INC.	07-JAN-2009	Panama	Luxembourg	Panama Papers
DORENCE INC.	06-JAN-2009	Panama	Switzerland	Panama Papers
VERDI COMPANY S.A.	31-MAY-2010	Panama	Ecuador	Panama Papers
EDWALL PROPERTIES CORP.	06-JUL-2010	Panama	Switzerland	Panama Papers
LOUIZIDES NAVIGATION CORP.	05-SEP-2008	Panama	United Arab Emirates	Panama Papers
Wilderton Limited S.A.	31-AUG-2010	Panama	Uruguay	Panama Papers
SHOREHAM CORPORATION	20-MAY-1982	Panama	Gibraltar	Panama Papers
AGEL MARSHALL S.A.	17-NOV-2008	Panama	Switzerland	Panama Papers
FILBERRY PROPERTY CORP.	06-JAN-2009	Panama	Bahamas	Panama Papers
ISLAMIC CONSULTANCY HOUSE CORP.	02-MAY-1985	Panama	Jordan	Panama Papers
Omnia Financial Servicing Inc.	15-MAY-1980	Panama	Bermuda	Panama Papers
COURTMOY HOLDINGS INC.	09-DEC-2008	Panama	Panama	Panama Papers
XTR Business S.A.	06-MAY-2010	Panama	Bahamas	Panama Papers
LALIM MANAGEMENT INC.	07-JAN-2009	Panama	Switzerland	Panama Papers
ISTHMUS FINANCE AND TRADING S. A.	14-MAR-1979	Panama	Jersey	Panama Papers
INDIANA COMPANY S.A.	27-JUN-2007	Panama	Panama	Panama Papers
ALTOS INVESTMENTS INC.	12-APR-1985	Panama	Guernsey	Panama Papers
ORANTAL INVESTMENT CORPORATION	26-AUG-1981	Panama	Jersey	Panama Papers
ENERGY SENSE INDUSTRIES, S.A.	09-DEC-2008	Panama	Bahamas	Panama Papers
TANDJARI PROPERTIES CORP.	05-DEC-2008	Panama	Switzerland	Panama Papers
OCEANSIDE HOLDINGS EQUITIES CORP.	10-AUG-2010	Panama	Switzerland	Panama Papers
HAIDION EQUITIES CORP.	21-NOV-2008	Panama	Panama	Panama Papers
LAFAYETTE D'INVESTISSEMENTS S. A.	17-JAN-1985	Panama	Jersey	Panama Papers
MERRYDALE INC.	09-DEC-2008	Panama	Venezuela	Panama Papers
YALEROCK S.A.	12-NOV-2008	Panama	Luxembourg	Panama Papers
SUNDALE MANAGEMENT S.A.	12-NOV-2008	Panama	Luxembourg	Panama Papers
NORTIS INC.	06-JAN-2009	Panama	Switzerland	Panama Papers
IRETON ASSETS S.A.	06-JAN-2009	Panama	Bahamas	Panama Papers
KAYFAY INVESTMENTS CORP.	07-JAN-2009	Panama	Switzerland	Panama Papers
GOLDEN DRAGON ENTERPRISES GROUP INCORPORATED	07-JAN-2009	Panama	Isle of Man	Panama Papers
PYRENE TRADING GROUP CORP.	27-NOV-2008	Panama	Switzerland	Panama Papers
WALCOT BUSINESS CORP.	12-NOV-2008	Panama	Luxembourg	Panama Papers
PIEDMONT PROPERTIES INC.	12-JUN-1985	Panama	United Kingdom	Panama Papers
KARPEX SERVICES S.A.	06-JAN-2009	Panama	Ecuador	Panama Papers
MPK PANAMA CORP.	28-NOV-2008	Panama	Uruguay	Panama Papers
MERANNE GROUP S.A.	07-JAN-2009	Panama	Switzerland	Panama Papers
MERGIB TRADING CORP.	07-JAN-2009	Panama	Switzerland	Panama Papers
KILDUC COMPANY S.A.	19-NOV-2008	Panama	Switzerland	Panama Papers
GHURA INTERNATIONAL S.A.	18-APR-1985	Panama	Guernsey	Panama Papers
DOCKLAND PROPERTY INC	04-DEC-2008	Panama	Bahamas	Panama Papers
SUTHERIN MERCHANTS, INC.	20-FEB-1986	Panama	Switzerland	Panama Papers
Kareka Corporation	20-SEP-2010	Panama	Liechtenstein	Panama Papers
DIMECO INTERNATIONAL CORPORATION	05-SEP-2008	Panama	Switzerland	Panama Papers
OESE FINANCIAL PANAMA, INC.	16-SEP-2008	Panama	Puerto Rico	Panama Papers
DUQUESNE FINANCE CORP.	17-MAY-1999	Panama	Bahamas	Panama Papers
DENSON FINANCE S.A.	26-NOV-2008	Panama	United Arab Emirates	Panama Papers
TORELL BUSINESS S.A.	12-JUL-2010	Panama	Colombia	Panama Papers
PARKWAY PANAMA LIMITED INC.	19-APR-1985	Panama	Singapore	Panama Papers
TWISK INTERNATIONAL S.A.	21-NOV-2008	Panama	Switzerland	Panama Papers
BROOKLAND FINANCE CORP.	21-NOV-2008	Panama	Panama	Panama Papers
JURISPORT CONSULTANTS CORP.	02-DEC-2008	Panama	Bahamas	Panama Papers
FITCH INVESTMENTS INC.	24-APR-1985	Panama	Jersey	Panama Papers
PH ENTERPRISE INTERNATIONAL INC.	31-MAR-2008	Panama	Bahamas	Panama Papers
WOODRIDGE INVESTMENTS S.A.	10-MAY-1985	Panama	United Kingdom	Panama Papers
LIKAAR COMPANY INC.	06-JAN-2009	Panama	Switzerland	Panama Papers
SIGRA HOLDING CAPITAL S.A.	09-AUG-2010	Panama	Switzerland	Panama Papers
AQUA LINE ENTERPRISE INC.	01-AUG-2004	Panama	Bahamas	Panama Papers
VANILLA GROUP S.A.	27-NOV-2007	Panama	Bahamas	Panama Papers
PENEY S.A.	01-OCT-2009	Panama	Switzerland	Panama Papers
MAZEFIN HOLDING GROUP INC.	07-JUL-2009	Panama	Switzerland	Panama Papers
VELSAN TRADING CORP.	07-OCT-2009	Panama	Switzerland	Panama Papers
WAND INVESTMENTS INC.	12-SEP-1985	Panama	Jersey	Panama Papers
LADIS GROUP S.A.	26-JAN-2010	Panama	Luxembourg	Panama Papers
HEALTHY LIVING S.A.	07-AUG-2009	Panama	United States	Panama Papers
KAYSWOOD BUSINESS S.A.	01-SEP-2009	Panama	Monaco	Panama Papers
CHARDON TRADING GROUP S.A.	29-SEP-2009	Panama	United States	Panama Papers
JAGUARY HOLDINGS CAPITAL S.A.	25-AUG-2009	Panama	Uruguay	Panama Papers
VORPAL MANAGEMENT INC.	19-JAN-2010	Panama	Luxembourg	Panama Papers
CONNICK ASSETS CORP.	02-SEP-2009	Panama	Switzerland	Panama Papers
UNIVAL ENTERPRISES CORP.	07-OCT-2009	Panama	Ecuador	Panama Papers
EMPLOYMENT CORP.	07-AUG-2009	Panama	United States	Panama Papers
KEGAN TRADING S.A.	26-FEB-2007	Panama	Panama	Panama Papers
XERIVAC INC.	07-OCT-1985	Panama	Jordan	Panama Papers
FULMAR INVESTMENTS INTERNATIONAL S.A.	24-NOV-2009	Panama	Switzerland	Panama Papers
NEOPREX TRADING CORP.	29-SEP-2009	Panama	Luxembourg	Panama Papers
PROTON PROPERTIES CORP.	07-AUG-2009	Panama	Panama	Panama Papers
ESPAÑA PROPERTIES S. A.	09-OCT-1985	Panama	Jersey	Panama Papers
INSECO TRADING S.A.	25-NOV-2009	Panama	Switzerland	Panama Papers
A-STYLE S.A.	29-SEP-2009	Panama	Luxembourg	Panama Papers
JONIS S.A.	10-DEC-2009	Panama	Luxembourg	Panama Papers
TEABAG S.A.	07-AUG-2009	Panama	Luxembourg	Panama Papers
ELIAH INVEST GROUP S.A.	07-AUG-2009	Panama	Luxembourg	Panama Papers
ISONZO INC.	29-SEP-2009	Panama	Luxembourg	Panama Papers
ERAINVEST PROPERTIES INC.	07-JUL-2009	Panama	Switzerland	Panama Papers
THE GULFSTREAM GROUP INC.	01-OCT-1985	Panama	Mauritius	Panama Papers
MAGNUM TRADING OVERSEAS CORP.	09-SEP-2009	Panama	Panama	Panama Papers
LEXTON LLC S.A.	12-AUG-2009	Panama	Uruguay	Panama Papers
Wicked Soft S.A.	07-JUL-2009	Panama	Montenegro	Panama Papers
BOILING POINT CORP.	11-AUG-2009	Panama	United States	Panama Papers
CAHNDON ALLIANCE CORP.	09-SEP-2009	Panama	El Salvador	Panama Papers
APOLLO PROMOTIONS INC.	01-OCT-1985	Panama	Panama	Panama Papers
GRINSHAM CONSULTING S.A.	01-SEP-2009	Panama	Switzerland	Panama Papers
PERVAL HOLDING CORPORATION	20-OCT-2009	Panama	Monaco	Panama Papers
KAYSON GROUP INCORPORATED	02-SEP-2009	Panama	Switzerland	Panama Papers
BRENNER ASSOCIATES INC.	01-OCT-1985	Panama	Switzerland	Panama Papers
HALEWOOD HOLDINGS S.A.	17-OCT-1985	Panama	Isle of Man	Panama Papers

27 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

234 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 23,4%.
(25+16+19+27+17+15+23+33+32+27)

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