<<     >>

Panama-Papiere: 48.373 Briefkastenfirmen in Panama 02

Briefkastenfirmen in Panama Tabellen 11-20

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)

Teilen :

Facebook

Twitter

Briefkastenfirmen in Panama Tabellen 11-20

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

Briefkastenfirmen in Panama Tabelle 11
AGROSILOS, S.A.	16-SEP-2009	Panama	Panama	Panama Papers
TJS Incorporated	15-OCT-2009	Panama	Canada	Panama Papers
PURPLE GLOBAL BUSINESS INC.	02-SEP-2009	Panama	Switzerland	Panama Papers
FERRONE TRADING CORPORATION	26-AUG-2009	Panama	Brazil	Panama Papers
MOONWALK STYLE S.A.	25-SEP-2009	Panama	Luxembourg	Panama Papers
EMILIE GLOBAL S.A.	21-JUL-2009	Panama	Uruguay	Panama Papers
ZODIAC MANAGEMENT SHIPPING S.A.	09-SEP-2009	Panama	Luxembourg	Panama Papers
SHIMCOD ASSETS INC.	11-DEC-2009	Panama	Andorra	Panama Papers
CAINE MANAGEMENT INC.	02-SEP-2009	Panama	Monaco	Panama Papers
SUPERCHARGE INC.	07-JUL-2009	Panama	Luxembourg	Panama Papers
FARO CAPITAL PARTNERS CORP.	08-SEP-2009	Panama	Bahamas	Panama Papers
EGRANT CAPITAL S.A.	01-SEP-2009	Panama	Switzerland	Panama Papers
BROOKBOARD BUSINESS S.A.	21-NOV-2003	Panama	Panama	Panama Papers
ALCO TRADE & INVEST INC.	25-AUG-2009	Panama	Uruguay	Panama Papers
ELSEY FINANCE S.A.	22-JUL-2009	Panama	Uruguay	Panama Papers
FINEPRINT INC.	07-JUL-2009	Panama	Panama	Panama Papers
JOURNEY'S END, PANAMA, S.A.	15-JUL-2009	Panama	Canada	Panama Papers
PETRONORD INVESTMENTS INC.	01-OCT-1985	Panama	Switzerland	Panama Papers
JETCO MANUFACTURING AND ENGINEERING SERVICES, S.A. (JETCO)	11-NOV-2008	Panama	Panama	Panama Papers
TALAVILLE PROPERTIES S.A.	27-AUG-2009	Panama	Brazil	Panama Papers
HELENA MANAGEMENT S.A.	21-JUL-2009	Panama	Uruguay	Panama Papers
DRAYTON VENTURES INC.	01-OCT-1985	Panama	United Kingdom	Panama Papers
GREYROSE HOLDINGS CORP	14-JAN-2008	Panama	Panama	Panama Papers
FENWICK MARITIME S.A.	13-JUL-2005	Panama	Panama	Panama Papers
FINARDECO INVESTMENTS INC.	07-JUL-2009	Panama	Switzerland	Panama Papers
VOGUE FASHION S.A.	29-SEP-2009	Panama	Panama	Panama Papers
MANACO ALLIANCE S.A.	07-AUG-2009	Panama	Luxembourg	Panama Papers
XINTRA FINANCE S.A.	16-SEP-1985	Panama	Switzerland	Panama Papers
HONSEL TRADING INC.	27-AUG-2009	Panama	United States	Panama Papers
NIMBUS TECHNOLOGY, S.A.	16-SEP-2009	Panama	El Salvador	Panama Papers
NYXROAM CORPORATION	26-NOV-2009	Panama	United Arab Emirates	Panama Papers
FURTED DEVELOPMENT GROUP S.A.	10-JUL-2009	Panama	Switzerland	Panama Papers
DRONVIEW HOLDING INC.	06-JAN-2010	Panama	United Arab Emirates	Panama Papers
KHALIDIYA HOLDINGS INC.	08-OCT-1985	Panama	Jersey	Panama Papers
LIMEDALE ESTATES S.A.	09-JUL-2009	Panama	Uruguay	Panama Papers
TEMPO GROUP S.A.	02-SEP-2009	Panama	Switzerland	Panama Papers
GREENFORT VENTURES TRADING CORP.	06-OCT-2009	Panama	United Arab Emirates	Panama Papers
EURO SPORT PROMOTION INC.	07-OCT-1985	Panama	Jersey	Panama Papers
TRADE PATH INTERNATIONAL INC.	07-OCT-1985	Panama	Chile	Panama Papers
HUMAN DIAGNOSTICS CORPORATION	29-SEP-2009	Panama	Brazil	Panama Papers
BENGAZARA S.A.	12-OCT-2009	Panama	Switzerland	Panama Papers
TRIANGLE BUSINESS MARINE CORPORATION	19-JUN-2009	Panama	Monaco	Panama Papers
FREEZING POINT CORP.	11-AUG-2009	Panama	Luxembourg	Panama Papers
HADFOR INTERNATIONAL INC.	15-OCT-1985	Panama	United Kingdom	Panama Papers
FERN INTERNATIONAL INVESTMENTS S.A.	09-OCT-2009	Panama	Switzerland	Panama Papers
PIEDRA VERDE INVEST INC.	06-OCT-2009	Panama	Samoa	Panama Papers
HOLLIS INDUSTRIES INC.	26-SEP-1985	Panama	Luxembourg	Panama Papers
THE 417 CORPORATION	03-MAY-1979	Panama	Luxembourg	Panama Papers
FAIRCOURT TRADING S.A.	04-DEC-2007	Panama	Panama	Panama Papers
PACAYA GLOBAL S.A.	26-AUG-2009	Panama	Panama	Panama Papers
TWILIGHT CONSULTING S.A.	17-SEP-2009	Panama	Luxembourg	Panama Papers
APPLE MANAGEMENT SERVICES INC.	10-SEP-2009	Panama	Luxembourg	Panama Papers
TALWYN HOLDINGS CORPORATION	21-OCT-2009	Panama	United Arab Emirates	Panama Papers
INTERMANDRAGORA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
ROYAL MAGIC INC.	20-JUL-2009	Panama	Switzerland	Panama Papers
PREET HOLDINGS INC.	13-SEP-1985	Panama	Jersey	Panama Papers
112SERVICES CORP.	06-OCT-2009	Panama	Bolivia	Panama Papers
BERLINETTA TEAM S.A.	29-SEP-2009	Panama	Luxembourg	Panama Papers
ESKANDER INVESTMENTS CORP.	09-JUL-2009	Panama	Switzerland	Panama Papers
KRULL CAPITAL S.A.	10-SEP-2009	Panama	Luxembourg	Panama Papers
MONDETECH CORP.	08-SEP-2009	Panama	Bahamas	Panama Papers
KRONOS EQUITIES S.A.	09-OCT-2009	Panama	United Arab Emirates	Panama Papers
RISTEMICE S. A.	11-SEP-1985	Panama	Belgium	Panama Papers
MARUS WORLDWIDE CAPITAL LTD. S.A.	12-AUG-2009	Panama	Panama	Panama Papers
EDKINS TRADING CORP.	01-SEP-2009	Panama	Switzerland	Panama Papers
D'AZUR INTERNATIONAL INC.	09-JUL-2009	Panama	Monaco	Panama Papers
TALCON TECHNOLOGIES CORP.	09-OCT-2009	Panama	United Arab Emirates	Panama Papers
CARMOUS DEVELOPMENT SA	01-JUN-2005	Panama	Gibraltar	Panama Papers
AQUA VIRGIN INC.	18-SEP-2009	Panama	Switzerland	Panama Papers
LESTER SERVICES INC.	07-SEP-2009	Panama	Italy	Panama Papers
KALADAN HOLDINGS INC.	07-OCT-2009	Panama	Switzerland	Panama Papers
ARISTA MANAGEMENT LTD. CORP.	07-AUG-2009	Panama	Switzerland	Panama Papers
LEGO BLOCK INC.	07-JUL-2009	Panama	Panama	Panama Papers
SPARK VALLEY S.A.	25-AUG-2009	Panama	Uruguay	Panama Papers
GREENPARK DEVELOPMENT CORP.	10-SEP-2009	Panama	Bahamas	Panama Papers
CARMIN BUSINESS INC.	26-NOV-2009	Panama	United Arab Emirates	Panama Papers
EVRY ENTERPRISES S.A.	09-JUL-2009	Panama	Monaco	Panama Papers
ZOLAN ASSETS CORP.	12-AUG-2009	Panama	Bahamas	Panama Papers
WINTEROSE FINANCE S.A.	31-OCT-1985	Panama	France	Panama Papers
SOCIEDAD PARA EL DESARROLLO DE LA YEGUADA III(YEGUADA III)S.A.	20-JUL-2009	Panama	Panama	Panama Papers
WANAMA CAPITAL INC.	20-NOV-2009	Panama	Uruguay	Panama Papers
RED GROVES GROUP INC.	17-MAY-2010	Panama	Luxembourg	Panama Papers
TANTREVAL HOLDINGS S.A.	23-APR-2008	Panama	Panama	Panama Papers
SANDERSON MANAGEMENT INC.	07-SEP-2009	Panama	Uruguay	Panama Papers
LAKEHEAD FINANCE INC.	09-JUL-2009	Panama	Switzerland	Panama Papers
LEVASO INTERNATIONAL CORP.	26-AUG-2009	Panama	Panama	Panama Papers
GLASSNER INC.	07-SEP-2009	Panama	Greece	Panama Papers
PORTBEAGLE COMPANY INC.	09-FEB-2010	Panama	Luxembourg	Panama Papers
CURZON OVERSEAS INC.	17-OCT-1985	Panama	Isle of Man	Panama Papers
INDIGO CAPITAL HOLDINGS S.A.	28-OCT-2009	Panama	Spain	Panama Papers
EYTOWSER INVESTMENTS GROUP S.A.	10-JUL-2009	Panama	Switzerland	Panama Papers
WELLINGREEN ASSET CORP.	02-SEP-2009	Panama	Monaco	Panama Papers
MERRION HOLDING INC.	21-JUL-2009	Panama	Uruguay	Panama Papers
GROOP ASSET CORP	01-JUN-2005	Panama	Gibraltar	Panama Papers
SANTIAGO PORTFOLIO S.A.	07-SEP-2009	Panama	Brazil	Panama Papers
GERMAN ENTERPRISES CORP.	28-SEP-2009	Panama	Bolivia	Panama Papers
TARGET REALTY CORP.	04-OCT-1985	Panama	Panama	Panama Papers
FERNSBRIDGE INTERNATIONAL CORP.	07-OCT-2009	Panama	Switzerland	Panama Papers
CABLE ALLIANCE GROUP S.A.	07-AUG-2009	Panama	Luxembourg	Panama Papers
TRADE IDEAS INC.	24-AUG-2009	Panama	Uruguay	Panama Papers

18 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 12
CHEMICAL GROUP CONSULTANCY INC.	16-SEP-2009	Panama	Samoa	Panama Papers
DELCOURT MANAGEMENT INC.	07-SEP-2009	Panama	Venezuela	Panama Papers
STARSHINE TECHNICAL SERVICES AND INVESTMENT COMPANY INC.	09-OCT-1985	Panama	Jersey	Panama Papers
Devanha International S.A.	12-MAY-2009	Panama	Panama	Panama Papers
DIERMOND DEVELOPMENT CORP.	07-SEP-2009	Panama	Panama	Panama Papers
ONTEC HOLDING INC.	04-JAN-2010	Panama	Uruguay	Panama Papers
AL-IZZ HOLDINGS S.A.	27-SEP-1985	Panama	Jersey	Panama Papers
HILLTOP PARK CORPORATION	24-AUG-2009	Panama	Uruguay	Panama Papers
INTERMALVARROSA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
BARTLAM S.A.	21-NOV-1985	Panama	United Kingdom	Panama Papers
BLACKSTONE REAL ESTATE INC.	10-JUL-2009	Panama	Argentina	Panama Papers
LAS PIEDRAS URUGUAY S.A.	30-JUL-2009	Panama	Uruguay	Panama Papers
CHELSEA GROUP HOLDINGS S.A.	07-SEP-2009	Panama	Panama	Panama Papers
MAKASSAR CORPORATION	23-APR-1979	Panama	United Kingdom	Panama Papers
NORCO COMPANY INCORPORATED	10-SEP-2009	Panama	Bahamas	Panama Papers
HOPTON INTERNATIONAL BUSINESS CORP.	01-SEP-2009	Panama	Switzerland	Panama Papers
FALCONBRIDGE HOLDINGS INC.	02-OCT-1985	Panama	Jersey	Panama Papers
NGC GERENCIA Y DESARROLLOS, S.A.	06-AUG-2009	Panama	Panama	Panama Papers
AGROVERAGUAS, S. A.	28-AUG-2009	Panama	Panama	Panama Papers
Affinity Mktg Inc.	16-OCT-2009	Panama	Ecuador	Panama Papers
WINDSEA OVERSEAS INC.	12-OCT-2009	Panama	United States	Panama Papers
BRUNSWICK GLOBAL CORP.	12-OCT-2009	Panama	Brazil	Panama Papers
LAKEDALE INVESTMENTS INC.	22-OCT-2009	Panama	Brazil	Panama Papers
Forecast Capital S.A.	30-OCT-2009	Panama	Brazil	Panama Papers
ANSFIELD CENTER INC.	27-JUL-2009	Panama	Switzerland	Panama Papers
KANTER ENTERPRISE CORPORATION	30-JUL-2009	Panama	United Arab Emirates	Panama Papers
ROFARNA BUSINESS CORP.	02-DEC-2009	Panama	Chile	Panama Papers
LIMEDALE GROUP S.A.	07-OCT-2009	Panama	Switzerland	Panama Papers
XINEX, S. A.	01-OCT-1985	Panama	United Kingdom	Panama Papers
LELAND PROPERTIES S.A.	21-SEP-2009	Panama	Bahamas	Panama Papers
KAYSMITH INVESTMENT CORPORATION	20-OCT-2009	Panama	Bahamas	Panama Papers
CLIVE AND ASSOCIATES MUTUAL TRADING INC.	27-SEP-1985	Panama	Luxembourg	Panama Papers
FESKO EQUITIES INC.	04-JAN-2010	Panama	Uruguay	Panama Papers
AQUAS SERVICES INTERNATIONAL S.A.	04-JAN-2010	Panama	Switzerland	Panama Papers
DRAVON HOLDINGS LIMITED S.A.	25-MAR-2010	Panama	Luxembourg	Panama Papers
CASTAÑA GLOBAL, CORP.	30-OCT-2009	Panama	Venezuela	Panama Papers
NAVI INVESTMENTS INC.	26-NOV-1985	Panama	Jersey	Panama Papers
ORNITON CONSULTANTS INC.	07-OCT-2009	Panama	Switzerland	Panama Papers
VVP Group Inc.	31-AUG-2009	Panama	Switzerland	Panama Papers
GARAMOND INTERNATIONAL S.A.	09-OCT-2009	Panama	Panama	Panama Papers
GLENPARK HOLDINGS INC.	01-SEP-2009	Panama	Switzerland	Panama Papers
SAPPHIRE TRADING CORPORATION	12-OCT-2009	Panama	El Salvador	Panama Papers
TATI HOLDING S.A.	09-SEP-2009	Panama	Switzerland	Panama Papers
MARONO VENTURES S.A.	03-AUG-2009	Panama	Japan	Panama Papers
TROY REALTY INC.	15-OCT-1985	Panama	United Kingdom	Panama Papers
PACIFIC VILLAGE 17-C, S.A.	07-AUG-2009	Panama	Switzerland	Panama Papers
GAMICO ASSOCIATES S.A.	18-OCT-1985	Panama	Luxembourg	Panama Papers
CERULAN INVESTMENT S.A.	19-OCT-2009	Panama	Uruguay	Panama Papers
MURA CORP.	12-OCT-2009	Panama	Venezuela	Panama Papers
FINAINVESTMENT TRADING DEVELOPMENT CORPORATION	08-OCT-1985	Panama	Panama	Panama Papers
INTERZINNIA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
HARVEY FINANCE INC.	04-OCT-1985	Panama	Panama	Panama Papers
ALLIS HOLDINGS INC.	26-SEP-1985	Panama	Jersey	Panama Papers
B. V. H. FINANCE S.A.	18-OCT-1985	Panama	United States	Panama Papers
RYNWOOD CONSULTING INC.	24-AUG-2009	Panama	Brazil	Panama Papers
ZELTEN COMPANY INC.	30-JUL-2009	Panama	United Arab Emirates	Panama Papers
C.I.GAINEMA INC.	18-DEC-2009	Panama	Colombia	Panama Papers
Domino Equities Inc.	24-NOV-2009	Panama	Switzerland	Panama Papers
ARACAR INVESTMENTS INC.	22-JUN-2000	Panama	Dominican Republic	Panama Papers
SAPPHIRE DEVELOPMENT S. A.	21-OCT-1985	Panama	Hong Kong	Panama Papers
HOLDEN GROUP INTERNATIONAL CORP.	07-OCT-2009	Panama	Monaco	Panama Papers
CAPPONESI TRADING CORP.	09-SEP-2009	Panama	Luxembourg	Panama Papers
RINGDALE MANAGEMENT CORP.	03-JAN-2007	Panama	Panama	Panama Papers
LEXTER HOLDING S.A.	13-OCT-2009	Panama	Uruguay	Panama Papers
SECTOR TRADING S.A.	20-JAN-2006	Panama	Panama	Panama Papers
EDOFREIGH FINANCE CORP.	06-JAN-2010	Panama	United Arab Emirates	Panama Papers
FAISGUR HOLDINGS CORP.	04-JAN-2010	Panama	Switzerland	Panama Papers
BELLMOUR PLAZA SERVICES CORP.	03-FEB-2003	Panama	Panama	Panama Papers
FOLLET COMPANY S.A.	23-SEP-2009	Panama	Uruguay	Panama Papers
SANTANDER BUSINESS S.A.	20-OCT-2009	Panama	Colombia	Panama Papers
NOWALL INVESTMENTS GLOBAL S.A.	07-OCT-2009	Panama	Switzerland	Panama Papers
UNIFIN PROPERTIES INC.	17-SEP-1985	Panama	Greece	Panama Papers
UNIVELS HOLDINGS CORP.	13-OCT-2009	Panama	Uruguay	Panama Papers
BADRYGHT GROUP INC.	04-JAN-2010	Panama	Switzerland	Panama Papers
WEBLEY ASSOCIATES INC.	08-SEP-2009	Panama	Monaco	Panama Papers
ZELLER CONSULTING INC.	17-NOV-2009	Panama	Panama	Panama Papers
LIKAPLUS OVERSEAS CORP.	13-OCT-2009	Panama	Uruguay	Panama Papers
PETFORDS MARINE CORP.	22-OCT-2009	Panama	Uruguay	Panama Papers
CORONA MARITIME INTERNATIONAL S.A.	26-NOV-2009	Panama	Luxembourg	Panama Papers
CORMINBOEUF S.A.	23-OCT-2009	Panama	Switzerland	Panama Papers
CORRINGHAM INTERNATIONAL INC.	16-JAN-2008	Panama	Panama	Panama Papers
COLUM MANAGEMENT INC.	09-OCT-2009	Panama	Monaco	Panama Papers
GREENSTONE PROPERTIES INC.	09-OCT-2009	Panama	Monaco	Panama Papers
CENTA & CIE CORP.	26-NOV-2009	Panama	Luxembourg	Panama Papers
BROWNRIDGE FINANCE INC.	22-OCT-2009	Panama	Bahamas	Panama Papers
KESINGWAY S.A.	07-OCT-2009	Panama	Bahamas	Panama Papers
PUBLIC EQUIP SUPPLY S. A.	28-OCT-1985	Panama	Panama	Panama Papers
ITALOS MANAGEMENT CORP.	13-NOV-2009	Panama	Bahamas	Panama Papers
ROSEBAY FINANCE INCORPORATED	26-MAR-2009	Panama	Switzerland	Panama Papers
BELKACEM S.A.	25-OCT-1985	Panama	Panama	Panama Papers
UNILUR CAPITAL S.A.	13-OCT-2009	Panama	Uruguay	Panama Papers
KAROL GLOBAL CORP.	23-SEP-2009	Panama	Switzerland	Panama Papers
CLIPPER OVERSEAS INC.	09-OCT-2009	Panama	Colombia	Panama Papers
G.I.C. GENERAL INVESTMENT COMPANY S.A.	23-SEP-2009	Panama	Samoa	Panama Papers
DRILLHAVEN INVESTMENT INC.	14-JUL-1986	Panama	Jersey	Panama Papers
MIRAMAR PROMOTION S.A.	29-OCT-2009	Panama	Panama	Panama Papers
PEREGRINE GLOBAL INVESTMENTS CORP.	14-SEP-2009	Panama	Monaco	Panama Papers
PAPAVERO INVESTMENT CORP.	25-AUG-2009	Panama	Monaco	Panama Papers
CANSADA CORPORATION	05-AUG-2009	Panama	United Arab Emirates	Panama Papers
NARES GROUP S.A.	16-OCT-2009	Panama	Uruguay	Panama Papers

16 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 13
OALDES HOLDINGS CORP.	07-MAY-2008	Panama	Panama	Panama Papers
INTERYUCA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
BRUXTON INC.	07-OCT-2009	Panama	Costa Rica	Panama Papers
LAZMIN INVESTMENTS INC.	27-SEP-1985	Panama	Jersey	Panama Papers
LOCALIZATION ARTS INC.	14-SEP-2009	Panama	Uruguay	Panama Papers
LINTER ASSOCIATES INC.	24-SEP-1985	Panama	Guernsey	Panama Papers
AGUAS VERDES INVESTMENTS INC.	15-OCT-1985	Panama	Jersey	Panama Papers
5 STAR TEAM GLOBAL S.A.	03-SEP-2009	Panama	United Kingdom	Panama Papers
FULLRIVER BUSINESS CORPORATION	02-SEP-2009	Panama	Switzerland	Panama Papers
KALDEC EQUITIES CORPORATION	01-SEP-2009	Panama	Monaco	Panama Papers
NAMAPA CORP.	18-NOV-2009	Panama	Switzerland	Panama Papers
NIKOBAR CORPORATION	24-APR-1979	Panama	Panama	Panama Papers
N.S.T. HOLDINGS S. A.	16-OCT-1985	Panama	Jersey	Panama Papers
OKEBON S.A.	11-SEP-2009	Panama	Uruguay	Panama Papers
RIO ASSOCIATES INVESTORS INC.	25-OCT-1985	Panama	Switzerland	Panama Papers
BLISS PRODUCTS INTERNATIONAL CORPORATION	20-JUL-2009	Panama	El Salvador	Panama Papers
Zeta Traders Group Corp.	22-FEB-2010	Panama	Panama	Panama Papers
NESTON HOLDINGS CORP.	07-DEC-2009	Panama	Switzerland	Panama Papers
KUGAR GROUP INC.	18-NOV-2009	Panama	Luxembourg	Panama Papers
GLASSNER HOLDINGS INC.	15-OCT-2009	Panama	Ecuador	Panama Papers
SELWON ENTERPRISES LTD. INC.	29-OCT-2009	Panama	Colombia	Panama Papers
CROCIERA MANAGEMENT LTD INC.	28-OCT-2009	Panama	Colombia	Panama Papers
SPEEDENS TECHNOLOGIES LTD. INC.	28-OCT-2009	Panama	Colombia	Panama Papers
MIMI UNIVERSAL CORP.	16-SEP-2009	Panama	Panama	Panama Papers
SILWOOD HOLDING INCORPORATED	26-MAR-2009	Panama	Switzerland	Panama Papers
INSERT ASSOCIATES S.A.	20-MAR-2009	Panama	Bahamas	Panama Papers
ACMAR HOLDING LIMITED S.A.	08-JAN-2010	Panama	Switzerland	Panama Papers
EQUIPOS SUD AMERICANA S.A.	22-DEC-2009	Panama	Panama	Panama Papers
SERENDIPITY HOLDINGS S. A.	22-OCT-1985	Panama	Guernsey	Panama Papers
NEWCASTLE HOLDING ASSET INC.	09-OCT-2009	Panama	Monaco	Panama Papers
INVERSIONES JASIDUT 18, S.A.	20-NOV-2009	Panama	Venezuela	Panama Papers
ATLANTIC FRUITS INT CORP.	19-OCT-2009	Panama	Uruguay	Panama Papers
SPARK ASSOCIATES CAPITAL S.A.	08-JAN-2010	Panama	Uruguay	Panama Papers
RIDGEWELL CONSULTING S.A.	22-OCT-2009	Panama	Colombia	Panama Papers
STARLEE CORPORATION	19-OCT-2009	Panama	Bahamas	Panama Papers
BEKALUM SYSTEMS PANAMA S.A.	09-OCT-2009	Panama	Venezuela	Panama Papers
ART TEC HOLDINGS S.A.	20-MAR-2009	Panama	Luxembourg	Panama Papers
WILLCOVE INCORPORATED	11-DEC-2009	Panama	Uruguay	Panama Papers
SEÑOR TOMAS S.A.	25-MAY-2004	Panama	Panama	Panama Papers
WOOD CONCEPT, S.A.	18-NOV-2009	Panama	Panama	Panama Papers
ADDERLEY MANAGEMENT CORP.	09-OCT-2009	Panama	Switzerland	Panama Papers
ZELFAR INVESTMENTS INC.	29-APR-2009	Panama	Switzerland	Panama Papers
TOSCANI CORP.	18-NOV-2009	Panama	Luxembourg	Panama Papers
DOLPHIN GLOBAL INC.	11-AUG-2009	Panama	Panama	Panama Papers
DOMINATING S.A.	11-AUG-2009	Panama	Switzerland	Panama Papers
LAFU INVESTMENT, INC.	06-JUN-2000	Panama	Bahamas	Panama Papers
STRALIA INC.	29-SEP-2009	Panama	Luxembourg	Panama Papers
CLERMONT PROPERTIES CORP.	18-NOV-2009	Panama	United States	Panama Papers
KADLAC GROUP CORP.	29-SEP-2009	Panama	United Arab Emirates	Panama Papers
COSTELA INTERNATIONAL S.A.	04-SEP-2009	Panama	Andorra	Panama Papers
ANSFIELD CENTER INC.	27-JUL-2009	Panama	Panama	Panama Papers
BURGATE S.A.	06-OCT-2009	Panama	Panama	Panama Papers
MAURICIO SOTO LTD. CORP.	24-OCT-2008	Panama	Panama	Panama Papers
REALCOM ENTERPRISES, INC.	30-OCT-2009	Panama	Venezuela	Panama Papers
INTERPOLEO JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
PANDORA HOLDING GLOBAL CORP.	09-OCT-2009	Panama	Switzerland	Panama Papers
ORELIA HOLDING INTERNATIONAL S.A.	21-OCT-2009	Panama	Switzerland	Panama Papers
POWER HOUSE ENERGY & LOGISTICS CORP.	07-OCT-2009	Panama	Guatemala	Panama Papers
ACERA MANAGEMENT INC.	10-SEP-2009	Panama	Luxembourg	Panama Papers
RUBICON SERVICES CO. S.A.	20-NOV-2009	Panama	Switzerland	Panama Papers
SARM CORPORATION	06-NOV-1985	Panama	Jordan	Panama Papers
Nouera S.A.	06-NOV-2009	Panama	Luxembourg	Panama Papers
ORKIN EQUITIES CORP.	20-OCT-2009	Panama	United Arab Emirates	Panama Papers
FAIRGATE INVESTMENTS S.A.	29-SEP-2009	Panama	Switzerland	Panama Papers
GOTRADE SYSTEMS INC.	21-OCT-2009	Panama	Samoa	Panama Papers
SERENDIPITY PROPERTIES S. A.	22-OCT-1985	Panama	Guernsey	Panama Papers
DEBOND TEAM CORPORATION	07-OCT-2009	Panama	Bahamas	Panama Papers
WORLD SPORTS MANAGEMENT CORP.	24-AUG-2009	Panama	United Arab Emirates	Panama Papers
WHITE GOLD MANAGEMENT INC.	06-NOV-2009	Panama	United States	Panama Papers
ROURKE GROUP SERVICES S.A.	21-OCT-2009	Panama	United Arab Emirates	Panama Papers
MIDDELAND COMPANY INC.	01-SEP-2009	Panama	Switzerland	Panama Papers
TEAM PROMOTION CORP.	09-SEP-2009	Panama	Luxembourg	Panama Papers
ORONSAY COMPANY INC.	29-SEP-2009	Panama	Switzerland	Panama Papers
SILVERTON TRADING GROUP S.A.	20-OCT-2009	Panama	Switzerland	Panama Papers
BEDFORDSHIRE INVESTMENTS GROUP INC.	12-OCT-2009	Panama	Switzerland	Panama Papers
RIDGEBROOK CORP.	12-OCT-2009	Panama	Brazil	Panama Papers
FIRST BOSTON INVESTMENTS INC.	07-OCT-1985	Panama	Costa Rica	Panama Papers
MINSTREET INC.	13-NOV-2009	Panama	Brazil	Panama Papers
AKAMAY FINANCE S.A.	20-NOV-2009	Panama	Paraguay	Panama Papers
VILLAREAL PORTFOLIO INC.	09-SEP-2009	Panama	Luxembourg	Panama Papers
HOVERTON ENGINEERING CORP.	01-SEP-2009	Panama	Switzerland	Panama Papers
SINOCOR FINANCES S.A.	13-NOV-2009	Panama	United Arab Emirates	Panama Papers
BAYQUAI MANAGEMENT S.A.	10-DEC-2009	Panama	Switzerland	Panama Papers
JUNTEX TRADING S.A.	18-NOV-2009	Panama	Luxembourg	Panama Papers
MSM Advisors & Consultants Inc.	12-OCT-2009	Panama	United Kingdom	Panama Papers
STINSON SERVICES GROUP CORP.	18-NOV-2009	Panama	Monaco	Panama Papers
SIMPSON TRADING CORP.	04-MAY-2010	Panama	Panama	Panama Papers
NAVIGATOR REAL ESTATES GROUP S.A.	25-AUG-2009	Panama	Uruguay	Panama Papers
CAAVEIRO Corp.	29-SEP-2009	Panama	Liechtenstein	Panama Papers
INTERVERBENA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
DATEX GROUP S.A.	10-SEP-2009	Panama	Luxembourg	Panama Papers
INVERSIONES GALATEA INTERNACIONAL S.A.	17-DEC-1984	Panama	Gibraltar	Panama Papers
STONESEA CORP.	11-DEC-2009	Panama	Luxembourg	Panama Papers
ALKWAY GROUP S.A.	13-NOV-2009	Panama	Costa Rica	Panama Papers
KYRA GLOBAL INC.	27-AUG-2009	Panama	United States	Panama Papers
PROVER INTERNATIONAL S.A.	20-NOV-2009	Panama	Switzerland	Panama Papers
FIDEURAM FINANCIAL GROUP, INC.	01-OCT-1985	Panama	Monaco	Panama Papers
VORAGO INTERNATIONAL INC.	12-NOV-2009	Panama	Samoa	Panama Papers
MARCELIUS HOLDING S.A.	13-NOV-2009	Panama	Panama	Panama Papers
METROMAX INDUSTRIAL CORPORATION	27-AUG-2009	Panama	Bahamas	Panama Papers

20 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 14
RIVERFRONT REFORESTATION, INC.	17-DEC-2007	Panama	United States	Panama Papers
ORCHARD CONSULTANTS GROUP S.A.	01-APR-2008	Panama	Brazil	Panama Papers
TASSO INVESTMENTS S.A.	24-SEP-2007	Panama	Ukraine	Panama Papers
COLCHESTER EQUITIES S.A.	25-APR-2007	Panama	Switzerland	Panama Papers
INTERNATIONAL TELECOM CONSULTANTS INC.	29-JAN-1985	Panama	United Kingdom	Panama Papers
BACNOTAN CONSOLIDATED INC.	21-SEP-2007	Panama	United Arab Emirates	Panama Papers
Producción Forestal del Pacifico, S.A.	21-OCT-1996	Panama	United States	Panama Papers
BELARDO ENTERPRISES S. A.	15-OCT-1982	Panama	Switzerland	Panama Papers
FINANCIAL NETWORK GROUP INC.	29-OCT-2008	Panama	Monaco	Panama Papers
KANEDEL, S. A.	14-SEP-2007	Panama	Guatemala	Panama Papers
LEYMOND ASSETS S.A.	08-JUL-2008	Panama	Guatemala	Panama Papers
JUNQUERA CORP.	04-SEP-2007	Panama	Ecuador	Panama Papers
BROADWICK OVERSEAS INC.	27-AUG-2008	Panama	Uruguay	Panama Papers
HJ OIL CORP.	19-SEP-2008	Panama	Ecuador	Panama Papers
PHOCAR SERVICES CORP.	09-APR-2008	Panama	Dominican Republic	Panama Papers
FRIENDSHIP HOLDING CORPORATION	16-JUL-2008	Panama	Switzerland	Panama Papers
MOTTO UNLIMITED INC.	19-DEC-1984	Panama	Mauritius	Panama Papers
GREENA SYSTEMS CORP.	28-JUL-2008	Panama	Switzerland	Panama Papers
GROVESIDE HOLDINGS S.A.	01-OCT-2007	Panama	Switzerland	Panama Papers
LAGOON INVESTMENTS GROUP INC.	23-MAY-2008	Panama	Panama	Panama Papers
KARPEL COMPANY S.A.	21-JUL-2008	Panama	Uruguay	Panama Papers
SCULPTURE CAPITAL S.A.	01-OCT-2007	Panama	Switzerland	Panama Papers
FELG INCORPORATED	12-FEB-1985	Panama	Jersey	Panama Papers
ONTRIS ASSETS INCORPORATED	24-SEP-2007	Panama	Panama	Panama Papers
GLENROCK PROPERTIES INC.	18-JAN-2008	Panama	Panama	Panama Papers
SF FLOOR 10 OFFICE 5 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
DAIMIEL S. A.	05-DEC-1984	Panama	Guernsey	Panama Papers
JANOID S.A.	31-JAN-1985	Panama	Switzerland	Panama Papers
PENTA GROUP FINANCE INC.	06-MAR-2008	Panama	Panama	Panama Papers
KERRIGAN HOLDINGS INC.	18-APR-2007	Panama	Guatemala	Panama Papers
ELIZABETHAN RESIDENTIAL ESTATES S.A.	30-SEP-1985	Panama	Jersey	Panama Papers
CROSSLEY S.A.	19-MAY-2008	Panama	Switzerland	Panama Papers
WOODGATE INTERNATIONAL CORP.	29-MAY-2008	Panama	Luxembourg	Panama Papers
ROSANTO TRADING S.A.	30-JAN-2008	Panama	United States	Panama Papers
VIDI COMPANY S.A.	19-FEB-2008	Panama	Switzerland	Panama Papers
TANTALLION BUSINESS INC.	09-SEP-2008	Panama	Bahamas	Panama Papers
SF FLOOR 10 OFFICE 17 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
HAYCRAFT INVESTMENTS S. DE R.L.	19-APR-2007	Panama	Panama	Panama Papers
PAVOLVA INCORPORATED	23-FEB-1985	Panama	United Kingdom	Panama Papers
X-PERT CORP.	30-JAN-2008	Panama	Luxembourg	Panama Papers
SAMIKIN INDUSTRIAL CORP.	30-SEP-2008	Panama	Switzerland	Panama Papers
SUNRISE INTERNATIONAL BUSINESS INC.	11-SEP-2008	Panama	Monaco	Panama Papers
MOLK OVERSEAS S.A.	24-JUN-2008	Panama	Switzerland	Panama Papers
FARNWELL MARKETING CORP.	12-FEB-2008	Panama	Bahamas	Panama Papers
SF FLOOR 10 OFFICE 16 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 18, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
PARLIAMENT SQUARE INC.	19-DEC-1984	Panama	United Kingdom	Panama Papers
COLONIAL CAPITAL HOLDINGS CORP.	11-SEP-2008	Panama	Uruguay	Panama Papers
RIMSTON CAPITAL CORP.	07-NOV-2007	Panama	United States	Panama Papers
JAKARANDA PROPERTIES, INC.	16-MAR-2007	Panama	Canada	Panama Papers
BILOU CORP.	21-MAY-2008	Panama	Switzerland	Panama Papers
E G I Global S.A.	15-FEB-2008	Panama	Luxembourg	Panama Papers
SOFIMA INTERNATIONAL CORP.	21-OCT-2009	Panama	Switzerland	Panama Papers
PLATT MANUFACTURING S.A.	11-SEP-2009	Panama	Uruguay	Panama Papers
FERREX CAPITAL CORP.	27-AUG-2009	Panama	Uruguay	Panama Papers
TRADING GLASS MACHINERY INC.	27-OCT-2009	Panama	Monaco	Panama Papers
WAXFORD CORPORATION	07-OCT-2009	Panama	Italy	Panama Papers
PÖYRY PANAMA S.A.	13-NOV-2009	Panama	Panama	Panama Papers
OILSAT TRADING CORP.	13-NOV-2009	Panama	El Salvador	Panama Papers
SHOWBOL S.A.	13-NOV-2009	Panama	Switzerland	Panama Papers
CANAL INTERNATIONAL S.A.	22-OCT-1985	Panama	Switzerland	Panama Papers
EPICURE DEVELOPMENT BUSINESS CORP.	31-AUG-2009	Panama	Monaco	Panama Papers
PROCOS WORLDWIDE CORP.	09-OCT-2009	Panama	Cyprus	Panama Papers
UNISON TRADE & INVEST S.A.	24-AUG-2009	Panama	Uruguay	Panama Papers
WITCOFF, S.A.	06-JUN-2000	Panama	Panama	Panama Papers
SARKALIA S.A.	10-SEP-2009	Panama	Luxembourg	Panama Papers
COMPAGNIE OFFSHORE DE RECHERCHE PETROLIERE S. A.	29-OCT-1985	Panama	Panama	Panama Papers
JABET INVESTMENTS INC.	21-OCT-1985	Panama	Jersey	Panama Papers
DATANYMICS INC.	24-NOV-2009	Panama	Isle of Man	Panama Papers
MERION HOLDINGS S.A.	09-OCT-2009	Panama	Monaco	Panama Papers
AUTOMN INVESTMENTS CORP.	02-SEP-2009	Panama	Monaco	Panama Papers
ILLUS GLOBAL CORP.	29-SEP-2009	Panama	Switzerland	Panama Papers
SONORA VENTURES INC.	01-OCT-1985	Panama	Jersey	Panama Papers
ARVELLA FINANCE S.A.	21-NOV-1985	Panama	Switzerland	Panama Papers
KILMAR ASSOCIATED LTD. INC.	04-JUN-1985	Panama	Switzerland	Panama Papers
LEYBURN CONSULTANTS CORP.	07-OCT-2009	Panama	Switzerland	Panama Papers
PERFECT TEAM S.A.	29-OCT-2009	Panama	Panama	Panama Papers
SANTA MARÍA BUSINESS DISTRICT NO.58, S. DE R. L.	08-SEP-2009	Panama	Panama	Panama Papers
Wigmore Group AG	11-NOV-2009	Panama	Liechtenstein	Panama Papers
ARENA ADVISORS, S.A.	02-NOV-2009	Panama	Panama	Panama Papers
FINANZAS DEVANI S.A.	05-APR-1999	Panama	Uruguay	Panama Papers
HELENA INVESTMENTS SERVICES INC.	21-OCT-2009	Panama	Switzerland	Panama Papers
GS INTERNATIONAL GROUP S.A.	10-AUG-2009	Panama	Uruguay	Panama Papers
CHERRY MANAGEMENT OVERSEAS S.A.	24-AUG-2009	Panama	Uruguay	Panama Papers
LAMONITA FRUTA GROUP S.A.	04-SEP-2009	Panama	Switzerland	Panama Papers
CHELSEA INTERNATIONAL GROUP S.A.	12-OCT-2009	Panama	Switzerland	Panama Papers
MALTEX GROUP CORP.	29-SEP-2009	Panama	Switzerland	Panama Papers
FULL HONEST S.A.	01-SEP-2009	Panama	Hong Kong	Panama Papers
BROOKWOOD ENTERPRISES CAPITAL S.A.	12-OCT-2009	Panama	Switzerland	Panama Papers
BYFIELD MANAGEMENT CORP.	09-OCT-2009	Panama	United Arab Emirates	Panama Papers
EVOLUSOFT S.A.	27-NOV-2009	Panama	Panama	Panama Papers
NERO D'AVOLA Corp.	29-SEP-2009	Panama	Liechtenstein	Panama Papers
WINSTON ASSETS WORLDWIDE S.A.	24-AUG-2009	Panama	Uruguay	Panama Papers
SHIRLEY HOLDINGS INC.	26-SEP-1985	Panama	Jersey	Panama Papers
NP ESTATE S.A.	25-SEP-2009	Panama	Saudi Arabia	Panama Papers
L-Tech Commercial Corporation	29-OCT-2009	Panama	United Arab Emirates	Panama Papers
BRYNGOLD ENTERPRISES INC.	19-OCT-2009	Panama	Colombia	Panama Papers
SD Consult S.A.	13-NOV-2009	Panama	Liechtenstein	Panama Papers
CHAMPEX INVESTMENTS, S. A.	29-MAY-1979	Panama	Brazil	Panama Papers
TOP SERVICES COMPANY S.A.	29-OCT-2009	Panama	Bahamas	Panama Papers

24 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 15
WOLDERN COMMERCIAL INC.	13-NOV-2007	Panama	Switzerland	Panama Papers
TORAC INC.	30-JAN-2008	Panama	Luxembourg	Panama Papers
ELVIN ASSOCIATES INC.	19-MAY-2008	Panama	Guatemala	Panama Papers
ESTRIADA REAL ESTATES S.A.	12-APR-2007	Panama	Panama	Panama Papers
Amber Energy S.A.	21-MAY-2008	Panama	Bahamas	Panama Papers
VERCAR SECURITIES S.A.	08-FEB-1993	Panama	Switzerland	Panama Papers
RABBIT FLAT S.A.	30-JAN-2008	Panama	Switzerland	Panama Papers
COVENTRY MARITIME S.A.	25-APR-2007	Panama	Luxembourg	Panama Papers
XSTRA CAC S.A.	22-FEB-2008	Panama	United States	Panama Papers
Topaz Global, S.A.	19-MAY-2008	Panama	Panama	Panama Papers
ALPHANOR INTERNATIONAL CORP.	22-SEP-2008	Panama	Switzerland	Panama Papers
VERSACE INTERNATIONAL CORP.	21-MAY-2008	Panama	Luxembourg	Panama Papers
LUCKY PENNY S.A.	23-MAY-2008	Panama	Luxembourg	Panama Papers
SF FLOOR 10 OFFICE 13 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
PANAMANOLE CORPORATION	10-SEP-2008	Panama	United States	Panama Papers
DARIA SERVICES S.A.	03-SEP-2008	Panama	Guatemala	Panama Papers
CLARME SERVICES S.A.	29-AUG-2008	Panama	Switzerland	Panama Papers
CRAGHER MANAGEMENT CORP.	07-JAN-2009	Panama	Switzerland	Panama Papers
ENRIDELFI CORPORATION	03-JUL-2008	Panama	Switzerland	Panama Papers
TALPA EQUITIES S.A.	29-SEP-2008	Panama	Switzerland	Panama Papers
OSPERO CONSULTING CORP.	27-MAY-2008	Panama	Switzerland	Panama Papers
D.M. INVESTMENTS S.A.	22-FEB-1985	Panama	Jordan	Panama Papers
SMOLLEN ESTATES CORP.	01-OCT-2008	Panama	Switzerland	Panama Papers
TALAEL MANAGEMENT S.A.	23-JUN-2008	Panama	Monaco	Panama Papers
Emerald Property S.A.	02-MAY-2008	Panama	Panama	Panama Papers
HAKYON RESOURCES CORP.	08-OCT-2008	Panama	Panama	Panama Papers
SLEVAN CAPITAL S.A.	02-JUN-2008	Panama	Switzerland	Panama Papers
EXCALIBUR HOLDINGS SERVICES INC.	28-JAN-2008	Panama	Switzerland	Panama Papers
JAF BUSINESS CORP.	19-SEP-2008	Panama	Ecuador	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 8, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
GM DEVELOPERS INC.	02-JUN-2008	Panama	Colombia	Panama Papers
WORLD TRADE BULK CORP.	06-FEB-2009	Panama	Luxembourg	Panama Papers
ELFANE HOLDINGS INC.	09-OCT-2007	Panama	Switzerland	Panama Papers
CENFOLD HOLDINGS S.A.	08-MAR-1985	Panama	United Kingdom	Panama Papers
FALCON WORLDWIDE INC.	08-MAR-1985	Panama	Liechtenstein	Panama Papers
SUNCROFT OVERSEAS S.A.	16-SEP-2008	Panama	Bahamas	Panama Papers
EGEA TRADING INC.	04-JUL-2008	Panama	Luxembourg	Panama Papers
OLIVE BUSINESS S.A.	04-SEP-2008	Panama	Luxembourg	Panama Papers
GALGUSA INTERNATIONAL S.A.	08-JUL-2008	Panama	Switzerland	Panama Papers
TABOGA EXPORT TRADERS INC.	28-FEB-1985	Panama	Panama	Panama Papers
LAGARTILLO INVESTMENT LIMITED CORP.	26-APR-2006	Panama	Panama	Panama Papers
ROSSVILLE MANAGEMENT S.A.	25-AUG-2008	Panama	Guatemala	Panama Papers
THE ULBINSKAS FOUNDATION INC.	18-FEB-2008	Panama	Isle of Man	Panama Papers
MATISSE CAPITAL S.A.	28-MAY-2008	Panama	Luxembourg	Panama Papers
STYLE MINISTRY INC	08-JAN-2009	Panama	Switzerland	Panama Papers
PANAMA ALTA INCORPORATED	28-DEC-1984	Panama	United Kingdom	Panama Papers
JACKSON HOLDINGS INCORPORATED	15-NOV-2007	Panama	Switzerland	Panama Papers
FERRET S.A.	26-MAY-2008	Panama	Luxembourg	Panama Papers
VALOR ASSETS INC.	07-JUL-2008	Panama	Luxembourg	Panama Papers
TAPINGTON HOLDINGS S.A.	15-OCT-2008	Panama	Panama	Panama Papers
SUDIMA TIMES INC.	04-JUL-2008	Panama	Luxembourg	Panama Papers
CORTBURY INTERNATIONAL S.A.	06-OCT-2008	Panama	Panama	Panama Papers
ICESTREAM INC.	04-JUL-2008	Panama	Luxembourg	Panama Papers
JUBILEE FINANCIAL & INVESTMENT CO.,INC.	09-MAR-1979	Panama	Jersey	Panama Papers
MOSTOLES ASSETS INC.	25-APR-2007	Panama	Luxembourg	Panama Papers
CORONET & NOVA INC.	19-DEC-1984	Panama	Canada	Panama Papers
KROFO INTERNATIONAL S.A.	26-MAY-2008	Panama	Switzerland	Panama Papers
ROYDALE CAPITAL INC.	15-FEB-2008	Panama	Guatemala	Panama Papers
HARAOKA SERVICES CORPORATION	20-AUG-2008	Panama	United Arab Emirates	Panama Papers
SULDRUN DEVELOPMENT INC.	26-MAY-2008	Panama	Monaco	Panama Papers
ELGIN ASSOCIATES INC.	19-DEC-1984	Panama	Switzerland	Panama Papers
CHAGALL TEAM CORP.	23-MAY-2008	Panama	Luxembourg	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 6, S.A.	08-FEB-2008	Panama	Panama	Panama Papers
ROCHESTER CONSULTING S.A.	24-APR-2007	Panama	Luxembourg	Panama Papers
ROSEGROVE FINANCE S.A.	14-APR-2008	Panama	Ecuador	Panama Papers
WEEKLINE GROUP INC.	07-JAN-2009	Panama	Switzerland	Panama Papers
ADWAY CORP.	13-OCT-2008	Panama	Luxembourg	Panama Papers
VENEKOR S.A.	07-JUL-2008	Panama	Luxembourg	Panama Papers
GREENGATE PROPERTIES CAPITAL S.A.	27-JUN-2008	Panama	Bahamas	Panama Papers
ORCA MANAGEMENT INC.	23-JUN-2008	Panama	Bahamas	Panama Papers
LR Caribbean Turf, S.A.	12-NOV-2007	Panama	Dominican Republic	Panama Papers
COBEJE OVERSEAS S.A.	23-DEC-1981	Panama	Switzerland	Panama Papers
GLENRAVEN EQUITIES S.A.	16-SEP-2008	Panama	Bahamas	Panama Papers
GOLDWING COMMERCIAL S.A.	17-SEP-2008	Panama	Uruguay	Panama Papers
CHILLINGWORTH TRADERS INC.	15-MAR-1985	Panama	Luxembourg	Panama Papers
KAZNASTONE TRADING INCORPORATION	04-JUL-2008	Panama	United Arab Emirates	Panama Papers
BAYONNE HOLDINGS INC.	11-MAR-1985	Panama	Jersey	Panama Papers
BAXLEY GROUP INC.	04-AUG-2008	Panama	Panama	Panama Papers
CHANDARIA INVESTMENT S.A.	03-JUL-2008	Panama	Switzerland	Panama Papers
FALONGES ASSOCIATES INC.	08-JUL-2008	Panama	Switzerland	Panama Papers
Transcargo Logistik S.A.	13-JAN-2009	Panama	Liechtenstein	Panama Papers
COLLYMORE ASSOCIATES INC.	07-JAN-2009	Panama	Ecuador	Panama Papers
LAFFERTY RESOURCES S.A.	25-AUG-2008	Panama	Cayman Islands	Panama Papers
TRADEWINDS COMPANY CORPORATIONS	09-JAN-2009	Panama	Gibraltar	Panama Papers
ZANZIBAR SERVICES S.A.	03-JUL-2008	Panama	Dominica	Panama Papers
CHEMSKA TRADING INC.	03-JUL-2008	Panama	Switzerland	Panama Papers
HUYNEMER HOLDING CORP.	07-JUL-2008	Panama	Switzerland	Panama Papers
LAICATTI TRADING CAPITAL INC.	08-JUL-2008	Panama	Switzerland	Panama Papers
SOUTH WEST RESOURCES INC.	14-JAN-1985	Panama	South Africa	Panama Papers
KWAYSING LIMITED CORPORATION	12-FEB-2008	Panama	Monaco	Panama Papers
HUDSON RIVER INVESTMENTS INC.	19-DEC-1984	Panama	Switzerland	Panama Papers
BLACK ROCK RESOURCES INC.	04-JUN-2008	Panama	Panama	Panama Papers
MIRBRIGHT INVESTMENTS CORP.	03-JUL-2008	Panama	United Arab Emirates	Panama Papers
ROSELEIGH HOLDINGS S.A.	08-JUL-2008	Panama	Guatemala	Panama Papers
BELLARIA INC.	07-JUL-2008	Panama	Luxembourg	Panama Papers
MOSCHETTIERE CORPORATION	10-JUL-2008	Panama	Switzerland	Panama Papers
SASHA ENTERPRISES S. A.	08-OCT-1996	Panama	Jersey	Panama Papers
CHIPTON TRADE GLOBAL CORPORATION	11-SEP-2008	Panama	Uruguay	Panama Papers
LANDERY ASSET MANAGEMENT INC.	08-JUL-2008	Panama	Switzerland	Panama Papers
YOKANOR HOLDINGS INC.	07-JUL-2008	Panama	Switzerland	Panama Papers

29 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 16
NEWLAND CONSULTING INC.	08-JUL-2008	Panama	Colombia	Panama Papers
LORAMEL INVESTMENTS INC.	15-JUL-1994	Panama	Jersey	Panama Papers
ALPS CAPITAL S.A.	25-APR-2008	Panama	Switzerland	Panama Papers
DPR3 PANAMA, S.A.	20-OCT-2008	Panama	Panama	Panama Papers
GODDARD CAPITAL ASSETS INC.	05-SEP-2008	Panama	Switzerland	Panama Papers
BALIOL HOLDING CORP.	08-JUL-2008	Panama	Panama	Panama Papers
NAVIGAL HOLDINGS GROUP S.A.	08-JUL-2008	Panama	Uruguay	Panama Papers
MEGADO SECURITIES CORP.	28-JUL-2008	Panama	Luxembourg	Panama Papers
OLD MASTERS INC	07-JAN-1983	Panama	Guernsey	Panama Papers
DONOVAN ALLIANCE INC.	28-JUL-2008	Panama	Luxembourg	Panama Papers
JEDECO OVERSEAS S.A.	05-SEP-1986	Panama	Switzerland	Panama Papers
ESPERANZA CAPITAL CORP.	30-JUL-2008	Panama	Luxembourg	Panama Papers
WEALTH INVESTMENT INC.	04-FEB-1985	Panama	Hong Kong	Panama Papers
C.E.T. Investments S.A.	02-SEP-2008	Panama	Lebanon	Panama Papers
SPRING SEASONS INC.	24-JAN-1985	Panama	Jersey	Panama Papers
OLYMPUS ASSOCIATES INC.	15-MAR-1985	Panama	United Kingdom	Panama Papers
MERVIN CAPITAL INC.	10-SEP-2008	Panama	Uruguay	Panama Papers
RED SUN BUSINESS INC.	09-SEP-2008	Panama	Monaco	Panama Papers
NETCALL S.A.	24-APR-2008	Panama	Switzerland	Panama Papers
NEXIO S.A.	22-AUG-2008	Panama	Luxembourg	Panama Papers
ISOLA ASSOCIATES INC.	23-APR-2008	Panama	Switzerland	Panama Papers
GLADE CORP.	15-APR-2008	Panama	Switzerland	Panama Papers
MILDEN HOLDINGS CORP.	23-APR-2008	Panama	Switzerland	Panama Papers
ARTISTI CORP.	21-APR-2008	Panama	Switzerland	Panama Papers
NERVA ASSOCIATES INC.	13-DEC-1984	Panama	Mauritius	Panama Papers
NEW METROPOLITAN CORPORATION	26-FEB-1985	Panama	United Kingdom	Panama Papers
NASHVILLE EQUITIES INC.	28-JUL-2008	Panama	Luxembourg	Panama Papers
TIPPORA S.A.	21-APR-2008	Panama	Switzerland	Panama Papers
HIGH FLEX CORP.	23-APR-2008	Panama	Luxembourg	Panama Papers
ROVERLAND INT´L CORP.	22-AUG-2008	Panama	Luxembourg	Panama Papers
PULLSAR INVESTMENT CORPORATION	28-JUN-1977	Panama	Switzerland	Panama Papers
EBONY PROPERTIES INC.	24-JUL-1992	Panama	Jersey	Panama Papers
ST RESI S.A.	26-AUG-2008	Panama	Bahamas	Panama Papers
ACHEMAR PROPERTIES INC.	23-APR-2008	Panama	Switzerland	Panama Papers
TRILDA GROUP INC.	23-APR-2008	Panama	Antigua and Barbuda	Panama Papers
BELLORS INTERNATIONAL GROUP INC.	22-APR-2008	Panama	Switzerland	Panama Papers
NAMPARA S.A.	21-JUL-2008	Panama	Switzerland	Panama Papers
OXFORD SECURITIES S.A.	02-JAN-1985	Panama	Panama	Panama Papers
EMERIL INC.	26-AUG-2008	Panama	Luxembourg	Panama Papers
PUMA OVERSEAS LTD, S.A.	21-JUL-2008	Panama	Ecuador	Panama Papers
RIGEL EQUITIES S.A.	04-SEP-2008	Panama	Uruguay	Panama Papers
TAUBE DEVELOPMENT S.A.	02-JUN-2008	Panama	Switzerland	Panama Papers
TAICHKA TRADING INC.	06-JAN-2009	Panama	Switzerland	Panama Papers
SRISDA ASSET MANAGEMENT INC.	06-JAN-2009	Panama	Switzerland	Panama Papers
F.J. GENERAL FOODS, S.A.	07-MAY-2008	Panama	Switzerland	Panama Papers
FRAYLEIGH INVESTMENTS INC.	14-MAY-1993	Panama	Jersey	Panama Papers
HYBRAL MANAGEMENT INC.	07-JUL-2008	Panama	Ireland	Panama Papers
KELMET ASSOCIATES CORP.	08-JUL-2008	Panama	Switzerland	Panama Papers
ROMIGEO ASSOCIATES S.A.	05-SEP-2008	Panama	Panama	Panama Papers
IKEDA CORP.	28-JUL-2008	Panama	Switzerland	Panama Papers
SOUTHBRIDGE FINANCE INC.	07-MAY-2008	Panama	Venezuela	Panama Papers
EGLIN FINANCE CORP.	23-APR-2008	Panama	Bahamas	Panama Papers
ALLUMIERE S.A.	06-AUG-2008	Panama	Luxembourg	Panama Papers
LEYDEN ASSETS CO. INC.	06-JUN-2008	Panama	Switzerland	Panama Papers
NICHOLAS ENTERPRISES S. A.	28-DEC-1984	Panama	Jersey	Panama Papers
HICKAM ASSOCIATES S.A.	23-APR-2008	Panama	Bahamas	Panama Papers
DARIA INTERNATIONAL S.A.	03-SEP-2008	Panama	Bahamas	Panama Papers
PYTHON CORP.	07-AUG-2008	Panama	Luxembourg	Panama Papers
GREENGATE PROPERTIES CAPITAL S.A.	27-JUN-2008	Panama	Panama	Panama Papers
ROSEDALE INDUSTRIES INC.	04-SEP-2008	Panama	Ecuador	Panama Papers
VIENNATONE S.A.	22-SEP-2008	Panama	Ecuador	Panama Papers
KAROL ASSOCIATES S.A.	17-OCT-2008	Panama	Panama	Panama Papers
JANEL INC.	16-SEP-1983	Panama	Jersey	Panama Papers
SUNDOR ASSETS INC.	04-SEP-2008	Panama	Guatemala	Panama Papers
East West Capital Group Inc.	23-APR-2008	Panama	Costa Rica	Panama Papers
UNLIMITED HEALTH, INC.	22-SEP-2006	Panama	Panama	Panama Papers
ASESORES DE SALUD, S.A.	22-SEP-2006	Panama	Panama	Panama Papers
D.J. INVESTMENTS INC.	25-OCT-1984	Panama	Guernsey	Panama Papers
SAMIKIN S.A.	07-JUL-2008	Panama	Monaco	Panama Papers
AZZURO ASSETS S.A.	23-MAY-2008	Panama	Switzerland	Panama Papers
LAFAYETTE PROPERTIES LTD. INC.	19-DEC-1984	Panama	United Arab Emirates	Panama Papers
ADIREL GROUP CORP.	08-JUL-2008	Panama	Ecuador	Panama Papers
SEAFOOD AGENCIES INTERNATIONAL S.A.	20-OCT-2008	Panama	Luxembourg	Panama Papers
ROXY OVERSEAS ASSET S.A.	12-FEB-2009	Panama	Luxembourg	Panama Papers
MANCHESTER REALTY CORP.	15-MAR-1985	Panama	Kuwait	Panama Papers
GANION SERVICES S.A.	22-SEP-2008	Panama	Switzerland	Panama Papers
HOLLOMAN MARKETING INC.	23-APR-2008	Panama	Panama	Panama Papers
ISLAMIC SOLIDARITY SHIPPING COMPANY LIBYA INC.	28-FEB-1985	Panama	Libya	Panama Papers
GEROCA HOLDING CORP.	23-APR-2008	Panama	Switzerland	Panama Papers
PALIMPSEST INC.	03-APR-1979	Panama	Portugal	Panama Papers
GSTAAD CAPITAL INC.	15-DEC-2008	Panama	Panama	Panama Papers
KAVANOF GLOBAL S.A.	27-NOV-2008	Panama	Switzerland	Panama Papers
LONDON ADVISORS INC.	29-JUN-2005	Panama	Switzerland	Panama Papers
TARIS COMMERCIAL INC.	05-SEP-2008	Panama	Guatemala	Panama Papers
SODEL ENTERPRISES INC.	08-JUL-2008	Panama	South Korea	Panama Papers
RUMBA ASSETS INC.	15-JUL-2008	Panama	Monaco	Panama Papers
LAGARTILLO FOUNDATION- File errado	27-APR-2006	Panama	Panama	Panama Papers
ARAB HOLDINGS INC.	26-FEB-1985	Panama	Switzerland	Panama Papers
CLOSE PROPERTIES INC.	16-JAN-2009	Panama	Switzerland	Panama Papers
AUDITEC-CONSULTORIA FINANCIERA E INVERSIONES S.A.	13-MAR-1985	Panama	Panama	Panama Papers
PHOINIX S.A.	08-OCT-2008	Panama	Ecuador	Panama Papers
KAI ASSOCIATES S.A.	05-SEP-2008	Panama	Switzerland	Panama Papers
ORBITA GROUP CORPORATION	09-SEP-2008	Panama	Bahamas	Panama Papers
TYFER BUSINESS INDUSTRIES CORP.	07-JAN-2009	Panama	Switzerland	Panama Papers
CLYSIE TECHNOLOGIES CORP.	29-SEP-2008	Panama	Switzerland	Panama Papers
HUNSLOW S.A.	19-FEB-2008	Panama	Luxembourg	Panama Papers
PACIFIC SPORTS INVESTMENT CO. INC.	08-OCT-2008	Panama	Samoa	Panama Papers
MONDRIAN INVESTMENTS CORP.	23-APR-2008	Panama	Panama	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP	05-MAY-2008	Panama	Switzerland	Panama Papers
GAMBERONE CORPORATION	22-SEP-2008	Panama	Switzerland	Panama Papers

32 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 17
LECKMELM INVESTMENTS S. A.	20-APR-1994	Panama	Jersey	Panama Papers
V.R.A. TEAM CORP.	20-AUG-2008	Panama	Luxembourg	Panama Papers
YACKLIEN ASSOCIATES INC.	07-JAN-2009	Panama	Switzerland	Panama Papers
SPOT VALLEY S.A.	09-JAN-2009	Panama	Uruguay	Panama Papers
SOLERO INVESTMENT INC.	23-APR-2008	Panama	Luxembourg	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN VII CORP.	09-SEP-2008	Panama	Switzerland	Panama Papers
PERIGNOLA FINANCE INC.	05-DEC-1984	Panama	Switzerland	Panama Papers
WOCONIC DEVELOPMENT INC.	04-FEB-1985	Panama	Hong Kong	Panama Papers
MERGRAIN INTERNATIONAL INC.	07-JAN-2009	Panama	Switzerland	Panama Papers
WHITE EYE INC.	10-OCT-2008	Panama	Bahamas	Panama Papers
GRANICE INTERNATIONAL CORP.	22-APR-2008	Panama	Monaco	Panama Papers
BUCHAN INC.	08-MAR-1985	Panama	Jersey	Panama Papers
NARCISSUS, S.A.	12-JUN-1979	Panama	Panama	Panama Papers
DAKOTA GLOBAL CORPORATION	10-OCT-2008	Panama	Uruguay	Panama Papers
MIEMART S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
RYBERRY COMMERCE S.A.	09-SEP-2008	Panama	Bahamas	Panama Papers
QUINVALE INC.	25-AUG-2008	Panama	Luxembourg	Panama Papers
BELLEMEAD OVERSEAS S.A.	20-OCT-2008	Panama	Luxembourg	Panama Papers
MANORVILLE FINANCE INC.	29-SEP-2008	Panama	Dominican Republic	Panama Papers
LOS FAROS DE PANAMÁ 23K INC.	10-SEP-2008	Panama	Ecuador	Panama Papers
NAVARRA ASSET S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
MOONJADE CAPITAL INC.	25-AUG-2008	Panama	Panama	Panama Papers
DOUTANI MANAGEMENT S.A.	22-SEP-2008	Panama	Monaco	Panama Papers
ULMFORT INC.	06-OCT-2008	Panama	Luxembourg	Panama Papers
ASHTONVILLE RESOURCES S.A.	29-JUL-2008	Panama	Ecuador	Panama Papers
NEARSIDE TRADING CORP.	08-OCT-2008	Panama	Luxembourg	Panama Papers
LIMA PROPERTIES S.A.	24-SEP-2008	Panama	Panama	Panama Papers
ALICANTE HOLDINGS S.A.	15-MAR-1979	Panama	Jersey	Panama Papers
SOLEBY OCEAN S.A.	24-APR-2008	Panama	Monaco	Panama Papers
WELLGATE INTERNATIONAL INC.	28-JUL-2008	Panama	Bahamas	Panama Papers
RICHMOND INTERNATIONAL HOLDINGS INC.	23-FEB-1985	Panama	Switzerland	Panama Papers
GALGUS INVESTMENTS S.A.	16-SEP-2008	Panama	Switzerland	Panama Papers
ST. MAXIME INC.	08-MAR-1979	Panama	Guernsey	Panama Papers
ROSELEA MANAGEMENT S.A.	28-JUL-2008	Panama	Bahamas	Panama Papers
BISCUITFAN INC.	13-OCT-2008	Panama	United Arab Emirates	Panama Papers
GOLDLINE FINANCE HOLDINGS INC.	09-JUN-2008	Panama	Switzerland	Panama Papers
CORPSIR S.A.	15-SEP-2008	Panama	Ecuador	Panama Papers
FELBROOK FINANCE INC.	25-AUG-2008	Panama	United States	Panama Papers
TORONADO VENTURES INC.	20-AUG-2008	Panama	Switzerland	Panama Papers
FALKIRK PROPERTIES GROUP S.A.	23-APR-2008	Panama	Switzerland	Panama Papers
PLACID HOLDINGS INC.	29-AUG-1990	Panama	Jersey	Panama Papers
BILTON INVESTMENTS GROUP S.A.	25-APR-2008	Panama	Switzerland	Panama Papers
ACCENTOR BUSINESS S.A.	23-APR-2008	Panama	Luxembourg	Panama Papers
ANSLEIGH INTERNATIONAL MANAGEMENT INC.	24-APR-2008	Panama	Switzerland	Panama Papers
TREGUNTER HOLDINGS S.A.	17-APR-1984	Panama	Jersey	Panama Papers
BILTON INVESTMENTS CAPITAL S.A.	25-APR-2008	Panama	Switzerland	Panama Papers
GLENGOLD INC.	05-MAY-2008	Panama	Luxembourg	Panama Papers
INTERNATIONAL BUSINESS PUBLISHING CORP.	27-FEB-1985	Panama	Panama	Panama Papers
BEANDRY INTERNATIONAL S.A.	08-MAY-2008	Panama	Switzerland	Panama Papers
ROBINIA PROPERTIES S.A.	03-SEP-2008	Panama	Guatemala	Panama Papers
SELEGAN ENTERPRISES S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
LATTICA TRADING INC.	07-JAN-2009	Panama	Switzerland	Panama Papers
RAFHILL INTERNATIONAL INC.	06-JAN-2009	Panama	Switzerland	Panama Papers
BRISAS DEL CALDERA INC.	28-JAN-2009	Panama	Chile	Panama Papers
STARSTRUCK CORPORATION	25-SEP-2008	Panama	Switzerland	Panama Papers
LOMAX HOLDINGS INC.	20-DEC-1984	Panama	Jersey	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP	15-MAY-2008	Panama	Switzerland	Panama Papers
Inversiones Grupo PPGN S.A.	10-SEP-2008	Panama	Costa Rica	Panama Papers
KNOX WESTERN CORP.	10-MAY-2007	Panama	Argentina	Panama Papers
FEBERION INC.	08-MAR-1985	Panama	Panama	Panama Papers
ELYNE INTERNATIONAL CORP.	16-SEP-2008	Panama	Switzerland	Panama Papers
MIKOL COMPANY S.A.	08-JAN-2009	Panama	Switzerland	Panama Papers
RUBICON CONSULTANTS CORP.	10-MAR-2009	Panama	Switzerland	Panama Papers
TRAVANTE INVESTMENTS S.A.	08-MAY-2008	Panama	Switzerland	Panama Papers
HONRUBIA REALTY INC.	13-DEC-1984	Panama	Jersey	Panama Papers
SEABURY INC.	27-AUG-2008	Panama	United Arab Emirates	Panama Papers
MAGADA S.A.	28-MAR-1980	Panama	United Kingdom	Panama Papers
ANKERTON INVESTMENTS FINANCE S.A.	02-MAY-2008	Panama	Guatemala	Panama Papers
OALDES HOLDINGS CORP.	07-MAY-2008	Panama	Switzerland	Panama Papers
SARAMUZA TRADING CORP.	16-OCT-2008	Panama	United Arab Emirates	Panama Papers
Comprall Corporation	30-JUL-2008	Panama	Liechtenstein	Panama Papers
ORCELL CONSULTING CORP.	05-MAR-2008	Panama	Panama	Panama Papers
GREENVIEW INTERNATIONAL CAPITAL INC.	13-MAY-2008	Panama	Bahamas	Panama Papers
ORBITEL INVESTMENTS S.A.	28-AUG-2008	Panama	Guatemala	Panama Papers
SILVERTREE CONSULTING INC.	16-SEP-2008	Panama	Panama	Panama Papers
LOBELIA TRADING S.A.	03-SEP-2008	Panama	Bahamas	Panama Papers
ANFEL TRADING LIMITED S.A.	11-NOV-2008	Panama	Switzerland	Panama Papers
SPORT ROVER SHIPPING CORP.S.A.	07-MAR-1979	Panama	Switzerland	Panama Papers
MONTISOL INTERNATIONAL S.A.	25-SEP-2008	Panama	El Salvador	Panama Papers
CERWIN CAPITAL INC.	14-MAY-2008	Panama	Ecuador	Panama Papers
CHEESEANGEL CORPORATION	21-JAN-2009	Panama	United Arab Emirates	Panama Papers
SAMFIRE OVERSEAS INC.	07-MAY-2008	Panama	Switzerland	Panama Papers
PAMPAGRASS CORPORATION	07-AUG-2008	Panama	Uruguay	Panama Papers
SOLLERON HOLDINGS CORP.	10-MAR-2009	Panama	Switzerland	Panama Papers
SUNSOL S.A.	13-OCT-2008	Panama	Switzerland	Panama Papers
PITCHER INVESTMENTS INC.	22-FEB-1985	Panama	Jersey	Panama Papers
TRADE ALLIANCE S.A.	24-SEP-2008	Panama	Uruguay	Panama Papers
CAUDOR CORPORATION	11-MAR-1985	Panama	Jersey	Panama Papers
FABROS, S.A	27-JUN-1985	Panama	United States	Panama Papers
AR SYSTEMS & SECURITIES S.A.	27-AUG-2008	Panama	Cyprus	Panama Papers
TAMAR INDUSTRIES CORP.	16-SEP-2008	Panama	Panama	Panama Papers
BOSCOMB HOLDINGS S.A.	25-SEP-2008	Panama	Switzerland	Panama Papers
NISFIT INVESTMENTS S.A.	14-MAY-2008	Panama	Luxembourg	Panama Papers
ADVANCE BASIC COMMODITY CORP.	06-APR-2009	Panama	Monaco	Panama Papers
AVELLANA BEACH DEVELOPMENT 8 COMPANY S.A.	03-OCT-2006	Panama	Bahamas	Panama Papers
FAIRHILL HOLDINGS GROUP INC.	13-MAY-2008	Panama	Panama	Panama Papers
GRAITHE COMPANY CORP.	29-SEP-2008	Panama	Monaco	Panama Papers
ACHA INTERNATIONAL CO. S.A.	19-MAY-2008	Panama	Switzerland	Panama Papers
ANAGRAM MANAGEMENT S.A.	05-SEP-2008	Panama	Monaco	Panama Papers
JAMUC INVERSIONES INC.	21-APR-2008	Panama	Panama	Panama Papers

32 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 18
ROOT CAPITAL INC.	29-SEP-2008	Panama	Switzerland	Panama Papers
JILTIS CORP.	09-OCT-2008	Panama	Israel	Panama Papers
CLARGES CONSULTING S.A.	29-SEP-2008	Panama	Switzerland	Panama Papers
YANCOLM EQUITIES S.A.	09-OCT-2008	Panama	Panama	Panama Papers
MIRANDA ESTATES INC.	22-MAR-1985	Panama	Jersey	Panama Papers
ORLO GLOBAL S.A.	29-AUG-2008	Panama	Monaco	Panama Papers
STEVENS TRADING INC.	15-OCT-2008	Panama	Monaco	Panama Papers
KOLL INTERNATIONAL CORP.	29-SEP-2008	Panama	Switzerland	Panama Papers
ICEBIN INC.	01-APR-2009	Panama	Switzerland	Panama Papers
GOLDEN CLASS GROUP S.A.	12-MAR-2009	Panama	Aruba	Panama Papers
SUNCROFT INVESTMENTS CORP.	10-MAR-2009	Panama	Monaco	Panama Papers
MILOU INC.	25-MAR-2009	Panama	Switzerland	Panama Papers
JAMAI ASSETS CORP.	29-SEP-2008	Panama	Switzerland	Panama Papers
LIBA HOLDINGS FINANCE S.A.	06-OCT-2008	Panama	Switzerland	Panama Papers
AERSIN CORP.	09-OCT-2008	Panama	Luxembourg	Panama Papers
AVADA ENTERPRISES S.A.	12-SEP-1986	Panama	Jersey	Panama Papers
NIROMA CORP.	24-OCT-1969	Panama	Switzerland	Panama Papers
CENTRA GROUP INC.	30-APR-2009	Panama	Switzerland	Panama Papers
DAHLBERG HOLDINGS CORP.	25-SEP-2008	Panama	Switzerland	Panama Papers
GLOBAL INTERNATIONAL INVESTMENTS INC.	15-JUN-1993	Panama	Jersey	Panama Papers
ALLEGRO CAPITAL ADVISORS S.A.	25-SEP-2008	Panama	Luxembourg	Panama Papers
ADIANO FINANCE INC.	29-SEP-2008	Panama	Colombia	Panama Papers
SOUTH AMERICAN ALLOYS, S. A.	01-MAR-1985	Panama	Monaco	Panama Papers
CARBAN CORP.	10-OCT-2008	Panama	Israel	Panama Papers
MOUNTAIN GLOW ASSOCIATES INC.	26-SEP-2008	Panama	Switzerland	Panama Papers
TARBES INVESTMENTS INC.	08-MAR-1985	Panama	Jersey	Panama Papers
Canto Del Viento S.A.	24-SEP-2008	Panama	Costa Rica	Panama Papers
Winter Wind Holdings Inc.	17-SEP-2008	Panama	Costa Rica	Panama Papers
LATIS INC.	10-OCT-2008	Panama	Switzerland	Panama Papers
SUNLAND INVESTMENT INTERNATIONAL S.A.	13-MAR-2009	Panama	Panama	Panama Papers
SILVINA ASSOCIATES S.A.	26-MAR-2009	Panama	Switzerland	Panama Papers
TANYARD INVESTMENTS S.A.	29-SEP-2008	Panama	Ukraine	Panama Papers
G.A.D. Trading S.A.	10-MAR-2009	Panama	Netherlands	Panama Papers
UTOPIUS CONSEILS S.A.	12-NOV-2008	Panama	Switzerland	Panama Papers
ASTONWOOD CONSULTING CORP.	26-MAR-2009	Panama	Switzerland	Panama Papers
ALBERMALE MARINE INC.	02-APR-1985	Panama	Greece	Panama Papers
MAERA CAPITAL INCORPORATED	25-SEP-2008	Panama	Switzerland	Panama Papers
COTE HOLDINGS INC.	22-FEB-1985	Panama	Jersey	Panama Papers
AILLAS MANAGEMENT CORPORATION	29-SEP-2008	Panama	Switzerland	Panama Papers
GASTRA PROPERTIES S.A.	13-OCT-2008	Panama	Luxembourg	Panama Papers
BARRACUDA INTERNATIONAL DEVELOPMENT S.A.	18-SEP-2008	Panama	Switzerland	Panama Papers
GLP WORLD INC.	08-OCT-2008	Panama	Samoa	Panama Papers
REDSIDE INC.	10-OCT-2008	Panama	Luxembourg	Panama Papers
ZANICE INTERNATIONAL CORP.	25-SEP-2008	Panama	Monaco	Panama Papers
INTERNATIONAL TRADING ENTERPRISES S.A.	29-MAR-1985	Panama	Panama	Panama Papers
POSOS INTERNATIONAL CORP.	17-APR-2009	Panama	Ecuador	Panama Papers
HAIDON ASSETS INC.	16-SEP-2008	Panama	Switzerland	Panama Papers
GUARDIAN AVIATION INC.	04-MAR-1985	Panama	Jersey	Panama Papers
C-VISION INVESTMENTS INC.	04-SEP-2008	Panama	Seychelles	Panama Papers
ANFEL CONSULTING S.A.	29-SEP-2008	Panama	Panama	Panama Papers
ORWELL STEAMSHIP INC.	02-APR-1985	Panama	Luxembourg	Panama Papers
CAPERTON CORPORATION	04-JAN-2008	Panama	Uruguay	Panama Papers
ATKINS COMMERCIAL CORP.	07-OCT-2008	Panama	Uruguay	Panama Papers
PERRIL S.A.	10-OCT-2008	Panama	Luxembourg	Panama Papers
TINTUK CORP.	10-OCT-2008	Panama	Bahamas	Panama Papers
THRUMBO BUSINESS S.A.	02-OCT-2008	Panama	Panama	Panama Papers
VERWELL CORP.	15-OCT-2008	Panama	Panama	Panama Papers
NESHAMA GROUP S.A.	19-MAR-2009	Panama	Switzerland	Panama Papers
TEXORAMI PROPERTIES CORP.	29-SEP-2008	Panama	Switzerland	Panama Papers
AMRA CASTLE CORP.	24-APR-2009	Panama	Spain	Panama Papers
HELLAS ENTERPRISES INC.	21-FEB-1985	Panama	United Kingdom	Panama Papers
AURELIA TRANSPORT INCORPORATED	04-SEP-2008	Panama	United Arab Emirates	Panama Papers
Mecke Corp.	30-APR-2009	Panama	Switzerland	Panama Papers
POROD INTERNATIONAL CORP.	26-SEP-2008	Panama	Switzerland	Panama Papers
RUCAS ALLIANCE CORP.	09-OCT-2008	Panama	Luxembourg	Panama Papers
RODENAVE INTERNATIONAL S.A.	25-SEP-2008	Panama	Switzerland	Panama Papers
LOREDANA HOLDING LTD. INC.	23-AUG-2001	Panama	Luxembourg	Panama Papers
ORBITUM FINANCE INC.	06-OCT-2008	Panama	Venezuela	Panama Papers
RUFUS HOLDINGS INT´L INC.	22-MAY-2009	Panama	Uruguay	Panama Papers
SANDESTEAD BUSINESS CORP.	26-MAR-2009	Panama	Switzerland	Panama Papers
EPZA INTERNATIONAL CORP.	26-MAR-2009	Panama	United States	Panama Papers
SILVERSPEAR CORP.	23-APR-2007	Panama	Jersey	Panama Papers
ADLER DEVELOPMENTS AND SECURITIES CORPORATION	13-MAR-1985	Panama	Panama	Panama Papers
BAG FINANCE INTERNATIONAL CORP.	06-OCT-2008	Panama	Switzerland	Panama Papers
LOW WRONG	22-MAR-2007	Panama	Panama	Panama Papers
EUROPE PLANTATIONS S.A.	27-AUG-1985	Panama	Ireland	Panama Papers
RUTLAND OVERSEAS INC.	18-MAR-1985	Panama	Guernsey	Panama Papers
STANDARD CORPORATE SERVICES, INC.	22-AUG-2006	Panama	Venezuela	Panama Papers
SOLLACE GLOBAL CORP.	13-APR-2009	Panama	Switzerland	Panama Papers
ERABEACH INC.	06-OCT-2008	Panama	Luxembourg	Panama Papers
TRAMSAT INVESTORS INC.	10-OCT-2008	Panama	Luxembourg	Panama Papers
SEBOR S.A.	05-DEC-2008	Panama	Luxembourg	Panama Papers
FESDOR CORP.	06-OCT-2008	Panama	Luxembourg	Panama Papers
LADBURY INTERNATIONAL INC.	21-OCT-2008	Panama	Guatemala	Panama Papers
MELETYKOU CORP.	10-OCT-2008	Panama	United Arab Emirates	Panama Papers
DARKO TECHNOLOGIES INC.	10-OCT-2008	Panama	Bahamas	Panama Papers
NIKKOR CORP.	09-AUG-1985	Panama	Hong Kong	Panama Papers
Soto Quijano Investments Corp.	24-OCT-2008	Panama	Costa Rica	Panama Papers
FOIRRY ENTERPRISES CORP.	16-SEP-2008	Panama	Monaco	Panama Papers
Gransud S.A.	24-SEP-2008	Panama	Costa Rica	Panama Papers
LUTE INTERNATIONAL CORP.	20-AUG-2008	Panama	Ecuador	Panama Papers
FAIRLAND CAPITAL S.A.	15-OCT-2008	Panama	Panama	Panama Papers
DALMA TRADING S.A.	07-OCT-2008	Panama	Bahamas	Panama Papers
DURELL FINANCIAL INC.	15-MAR-1985	Panama	Liechtenstein	Panama Papers
IDOLA HOLDINGS CORP.	22-SEP-2008	Panama	Switzerland	Panama Papers
NUMCOM S.A.	07-OCT-2008	Panama	Luxembourg	Panama Papers
LEKAY HOLDING CORP.	30-SEP-2008	Panama	Switzerland	Panama Papers
BUILDING INVESTMENTS BUSINESS CORP.	24-NOV-2008	Panama	Bahamas	Panama Papers
KULMANK ASSOCIATES S.A.	22-SEP-2008	Panama	Switzerland	Panama Papers
WOODGATE SHIPPING COMPANY INC.	13-MAR-1979	Panama	Germany	Panama Papers

30 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 19
KARAWAY BUSINESS INC.	07-OCT-2008	Panama	Luxembourg	Panama Papers
HERBIG ASSOCIATES CORP.	01-OCT-2008	Panama	Switzerland	Panama Papers
LYNDALE HOLDINGS COMPANY S.A.	20-OCT-2008	Panama	Ecuador	Panama Papers
NATURAL TRUCKS, S.A.	09-JUN-2009	Panama	United States	Panama Papers
WYNES GLOBAL S.A.	01-OCT-2008	Panama	Switzerland	Panama Papers
KESTON STUD INC.	21-MAR-1985	Panama	Guernsey	Panama Papers
ARTUBY CAPITAL S.A.	29-SEP-2008	Panama	Switzerland	Panama Papers
MANSION HOUSE INVESTMENT INC.	21-MAR-1985	Panama	Hong Kong	Panama Papers
COMBINATA INCORPORATION	16-OCT-2008	Panama	United Arab Emirates	Panama Papers
RYSDEN PROPERTIES S.A.	05-SEP-2008	Panama	El Salvador	Panama Papers
SVC INVESTMENT INC.	29-AUG-2006	Panama	Ecuador	Panama Papers
RAVENSFOLD INVESTMENTS INC.	14-MAR-1985	Panama	Luxembourg	Panama Papers
PENNYBROOK GLOBAL S.A.	03-JAN-2007	Panama	Panama	Panama Papers
SPANNY OVERSEAS S.A.	25-SEP-2008	Panama	Switzerland	Panama Papers
GARUN OVERSEAS CORP.	25-SEP-2008	Panama	Switzerland	Panama Papers
LALLY INTERNATIONAL CORP.	16-SEP-2008	Panama	Switzerland	Panama Papers
M&A GLOBAL S.A.	07-OCT-2008	Panama	Monaco	Panama Papers
LEYTONDALE FINANCE INC.	21-OCT-2008	Panama	Panama	Panama Papers
SALEN CONSULTING GROUP CORP.	24-JUL-2009	Panama	Switzerland	Panama Papers
MURANO MANAGEMENT HOLDINGS INC.	29-SEP-2008	Panama	United States	Panama Papers
MELVIN OVERSEAS S.A.	21-OCT-2008	Panama	United States	Panama Papers
RINGSPORT HOLDINGS CORP.	15-DEC-2003	Panama	Venezuela	Panama Papers
AQUA DEL REY CORP.	09-OCT-2006	Panama	Venezuela	Panama Papers
ZOLDANE S.A.	15-OCT-2008	Panama	Luxembourg	Panama Papers
WINMAN PROPERTIES S.A.	06-OCT-2008	Panama	Luxembourg	Panama Papers
DOUN CAPITAL CORP.	26-SEP-2008	Panama	Ireland	Panama Papers
HUDS DEVELOPMENT S.A.	01-OCT-2008	Panama	Switzerland	Panama Papers
FINANCIERA AMERICANA S.A.	28-SEP-1995	Panama	Panama	Panama Papers
WELLSEA TRADING CORP.	15-OCT-2008	Panama	Luxembourg	Panama Papers
TALLOWE ASSETS CORP.	12-MAY-2009	Panama	Bahamas	Panama Papers
NAVIGAL INTERNATIONAL CORP.	10-JUN-2009	Panama	Switzerland	Panama Papers
Spring Zephyr Inc.	25-SEP-2008	Panama	Costa Rica	Panama Papers
SWER HOLDING CORP.	29-SEP-2008	Panama	Switzerland	Panama Papers
DIFFUSION EUROPEENNE DE FILMS S. A.	19-MAR-1985	Panama	Monaco	Panama Papers
MARCOT OVERSEAS S.A.	14-OCT-2008	Panama	Luxembourg	Panama Papers
ASESORÍA Y GESTIÓN TECNOLÓGICA DE IBERIA, SOCIEDAD LIMITADA	19-NOV-2008	Panama	Spain	Panama Papers
BLUEPOINT INVESTMENT COMPANY CORP.	12-NOV-2008	Panama	Switzerland	Panama Papers
TARCONA HOLDING INC.	27-MAY-2009	Panama	Switzerland	Panama Papers
GREENSLEAVE INTERNATIONAL S.A.	08-MAR-2010	Panama	Luxembourg	Panama Papers
ATTIS PROMOTION S.A.	09-OCT-2008	Panama	Luxembourg	Panama Papers
Movitrade International Corporation	17-OCT-2008	Panama	Monaco	Panama Papers
ATHLETIC DEVELOPMENT INC.	24-OCT-2008	Panama	Bahamas	Panama Papers
CHANDARIA BUSINESS S.A.	29-SEP-2008	Panama	Monaco	Panama Papers
HILGRETZ CONSULTANTS CORPORATION	25-SEP-2008	Panama	Switzerland	Panama Papers
Betica Overseas S.A.	13-OCT-2008	Panama	Switzerland	Panama Papers
WILLERTON INDUSTRIES S.A.	17-OCT-2008	Panama	Panama	Panama Papers
DEBT RECOVERY SERVICE INC.	12-NOV-2008	Panama	Samoa	Panama Papers
BANVAIN TRADING INC.	06-JUL-2009	Panama	Switzerland	Panama Papers
WILLERBY MANAGEMENT S.A.	24-OCT-2008	Panama	Mauritius	Panama Papers
H&E Corp.	24-JUL-2009	Panama	Ecuador	Panama Papers
Zondas De Verano S.A.	25-SEP-2008	Panama	Costa Rica	Panama Papers
CHANTAG CONSULTANTS CORP.	29-SEP-2008	Panama	Switzerland	Panama Papers
OILTON S.A.	09-OCT-2008	Panama	Panama	Panama Papers
MURADI INVESTMENTS S.A.	22-SEP-2008	Panama	Monaco	Panama Papers
MINTON EQUITIES CORP.	07-JUL-2009	Panama	Monaco	Panama Papers
WIF WAIVER INTERNATIONAL FINANCES CORP.	12-FEB-2009	Panama	Venezuela	Panama Papers
LA PLATA CORPORATION	03-APR-1985	Panama	Luxembourg	Panama Papers
CHESTERFIELD STEAMSHIP CO. INC.	02-APR-1985	Panama	Greece	Panama Papers
SIMTEC TRADING CORP.	10-OCT-2008	Panama	Switzerland	Panama Papers
AVESON INC.	17-NOV-2008	Panama	Luxembourg	Panama Papers
REXE DEVELOPMENT CORPORATION	25-SEP-2008	Panama	Panama	Panama Papers
TATTOO HOLDINGS INCORPORATED	17-OCT-2008	Panama	Panama	Panama Papers
SHIRRY GLOBAL CORP.	29-SEP-2008	Panama	Monaco	Panama Papers
FANRIL CORP.	09-OCT-2008	Panama	Luxembourg	Panama Papers
ALIGORY INTERNATIONAL S.A.	01-OCT-2008	Panama	Gibraltar	Panama Papers
ELMONA INC.	09-OCT-2008	Panama	Panama	Panama Papers
MITO GROUP S.A.	10-OCT-2008	Panama	Luxembourg	Panama Papers
T AND M INC.	07-MAR-1985	Panama	Monaco	Panama Papers
GREEN CO2 S.A.	23-OCT-2008	Panama	Bahamas	Panama Papers
ARECIBO HOLDINGS, S. A.	17-APR-1979	Panama	Panama	Panama Papers
TREESOL S.A.	13-OCT-2008	Panama	Luxembourg	Panama Papers
LESDER CORPORATION	19-JUN-2009	Panama	United Arab Emirates	Panama Papers
DAELLAL ENGINEERING CORP.	06-JUL-2009	Panama	Monaco	Panama Papers
TREECASTLE S.A.	10-OCT-2008	Panama	Luxembourg	Panama Papers
MATINVEST GROUP INC.	19-AUG-2009	Panama	Switzerland	Panama Papers
MALLARD CONSULTANTS INC.	23-JUN-2009	Panama	United Arab Emirates	Panama Papers
CAMARO ASSOCIATES INC.	18-APR-1979	Panama	Bahamas	Panama Papers
SANFORD GLOBAL INC.	08-JAN-2009	Panama	Venezuela	Panama Papers
LUXE TRAVEL CONSULTING S.A.	27-OCT-2008	Panama	United Arab Emirates	Panama Papers
FOTLOCK INTERNATIONAL S.A.	29-SEP-2008	Panama	Monaco	Panama Papers
TORAL BUSINESS S.A.	06-OCT-2008	Panama	Guatemala	Panama Papers
DAHAUT DEVELOPMENT S.A.	16-SEP-2008	Panama	Switzerland	Panama Papers
Rumba Investment Management S.A.	13-OCT-2008	Panama	Brazil	Panama Papers
NASCAS ENTERPRISE INC.	13-NOV-2008	Panama	Bolivia	Panama Papers
POMPEROL TECHNOLOGIES CORP.	26-SEP-2008	Panama	Switzerland	Panama Papers
BLEYS SERVICES S.A.	29-SEP-2008	Panama	Switzerland	Panama Papers
DYNAMIC HOLDINGS INC.	03-APR-1985	Panama	Hong Kong	Panama Papers
SILCOT EQUITIES INC.	12-NOV-2008	Panama	Brazil	Panama Papers
SUN GLOBAL TRADING INC.	20-JUL-2009	Panama	Switzerland	Panama Papers
SCOTT TRADING INC.	26-SEP-1985	Panama	Luxembourg	Panama Papers
PRENAX INVEST & TRADE CORP.	23-OCT-2008	Panama	Cyprus	Panama Papers
CRITICAL S.A.	07-AUG-2009	Panama	Luxembourg	Panama Papers
ASTROMAN INVESTMENT INC.	07-JUL-2009	Panama	Switzerland	Panama Papers
RAFTEN CAPITAL GROUP S.A.	22-JUL-2009	Panama	Uruguay	Panama Papers
TYFER TRADING S.A.	29-SEP-2008	Panama	Switzerland	Panama Papers
OBOURNE S.A.	12-NOV-2008	Panama	Luxembourg	Panama Papers
BRAUN AND ROOT INC.	03-APR-1985	Panama	Jersey	Panama Papers
SILVERWOOD CONSULTANTS GROUP S.A.	20-OCT-2008	Panama	Bahamas	Panama Papers
EMILY INTERNATIONAL GROUP S.A.	15-JUN-2009	Panama	Uruguay	Panama Papers
FINGROVE ASSETS CORP.	10-JUN-2009	Panama	United Arab Emirates	Panama Papers

24 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 20
C-VISION INC.	10-JAN-2008	Panama	Luxembourg	Panama Papers
LENA HOLDING OVERSEAS S.A.	05-JUL-2007	Panama	El Salvador	Panama Papers
CHELOS BUSINESS CORP.	19-JUL-2007	Panama	Israel	Panama Papers
KENTLAND OVERSEAS GLOBAL INC.	09-JUN-2008	Panama	Switzerland	Panama Papers
GRANDE ANSE OIL CORPORATION	13-OCT-2006	Panama	United Kingdom	Panama Papers
NIMOSIA S.A.	18-JUL-2007	Panama	Luxembourg	Panama Papers
OXBERRY TRADING CORPORATION	06-JUL-2007	Panama	Switzerland	Panama Papers
DAWSON PORTFOLIO INC.	07-DEC-2006	Panama	Luxembourg	Panama Papers
QUAZER HOLDING INC.	20-SEP-2007	Panama	Switzerland	Panama Papers
LEDONA UNIVERSAL CORP.	10-JAN-2008	Panama	United Kingdom	Panama Papers
KIMBER INTERNATIONAL INC.	05-OCT-2006	Panama	Ecuador	Panama Papers
DOMINIQUE PORTFOLIO S.A.	10-JUL-2007	Panama	Switzerland	Panama Papers
CHAROLLES CORP.	19-NOV-2007	Panama	Luxembourg	Panama Papers
LORIEN, S. A.	15-DEC-1978	Panama	Jersey	Panama Papers
FIBROCEMENTOS DEL CARIBE S.A.	12-FEB-2008	Panama	Venezuela	Panama Papers
BALRIDGE BUSINESS INC.	06-JUN-2008	Panama	Guatemala	Panama Papers
FINSPEC HOLDINGS INC.	01-DEC-1983	Panama	Jersey	Panama Papers
STEWART PANAMA, S.A.	05-DEC-2007	Panama	Costa Rica	Panama Papers
PYRENE MANAGEMENT S.A.	07-MAY-2007	Panama	Switzerland	Panama Papers
HEAVEN INTERNATIONAL TEAM INC.	09-JUN-2008	Panama	Switzerland	Panama Papers
AMSON MANAGEMENT INCORPORATED	18-OCT-1984	Panama	Panama	Panama Papers
NATURAL TECHNOLOGIES OVERSEAS INC.	02-AUG-2007	Panama	Luxembourg	Panama Papers
BURKMAN ENTERPRISES INC.	27-MAY-2008	Panama	Brazil	Panama Papers
SOCIEDAD ELÉCTRICA BOLIVIANA - SOELBO S.A.	03-JUL-2007	Panama	Côte d'Ivoire	Panama Papers
HEATHERFIELD CONSULTING S.A.	10-JUL-2007	Panama	Switzerland	Panama Papers
HERALD SQUARE CORP.	02-MAY-2007	Panama	Switzerland	Panama Papers
HAWKINS MANAGEMENT BUSINESS CORP.	22-SEP-2006	Panama	Switzerland	Panama Papers
BRIGHTON COMPANY CORP.	20-NOV-2007	Panama	Switzerland	Panama Papers
LAMBTON CONSULTANTS INC.	07-MAY-2007	Panama	Switzerland	Panama Papers
COLMER MANAGEMENT S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
ALLIED INTERNATIONAL TRADING	19-DEC-1983	Panama	Panama	Panama Papers
TANSWELL CONSULTANTS INC.	06-JUL-2006	Panama	Monaco	Panama Papers
TRIMOR ENTERPRISES S. A.	20-JUN-1983	Panama	Jersey	Panama Papers
MASERT GROUP INC.	22-FEB-2007	Panama	Monaco	Panama Papers
HERNDON FINANCE CORP.	24-NOV-2005	Panama	Luxembourg	Panama Papers
MARISPI INVESTMENTS PANAMA INC.	08-MAR-1984	Panama	Jersey	Panama Papers
SLANE CONSULTANTS INC.	09-OCT-2006	Panama	United States	Panama Papers
ALLOWAY INVESTMENTS INC.	30-NOV-1983	Panama	Jersey	Panama Papers
AURORA CAPITAL GROUP S.A.	12-JUN-2008	Panama	Switzerland	Panama Papers
CHALFONT FINANCIAL INC.	23-OCT-1984	Panama	Switzerland	Panama Papers
KNIGHTDOWN HOLDINGS S.A.	23-OCT-1984	Panama	Luxembourg	Panama Papers
STENTON INVESTMENTS S.A.	12-APR-1984	Panama	Jersey	Panama Papers
LEYDEN MANAGEMENT CORP.	07-MAY-2007	Panama	Switzerland	Panama Papers
PLETCHER HOLDINGS S.A.	09-OCT-2006	Panama	Panama	Panama Papers
ZELLEY INVESTMENTS INC.	27-JUL-1984	Panama	Jersey	Panama Papers
SEAWAVES 14-D S.A.	27-MAR-2008	Panama	Monaco	Panama Papers
ARCTIC RESOURCES INTERNATIONAL CORP.	06-JUL-2007	Panama	Switzerland	Panama Papers
M.F. COMPLIMENTARY SERVICES S. DE R.L.	23-MAR-2006	Panama	Panama	Panama Papers
RADIO CONSULTING S.A.	24-SEP-2007	Panama	Switzerland	Panama Papers
HAYS CORPORATION	14-JAN-2008	Panama	Luxembourg	Panama Papers
KERSHAW CONSULTANTS SERVICES INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
NORTHAMPTON PROPERTIES CONSULTANTS INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
INMOBILIARIA ANTYEL S.A.	12-SEP-2007	Panama	Panama	Panama Papers
EXEL RESOURCES S.A.	17-SEP-2007	Panama	Bahamas	Panama Papers
BRANSON ASSOCIATES S.A.	09-JAN-2008	Panama	Luxembourg	Panama Papers
KINGSDALE HOLDINGS INC.	21-SEP-2007	Panama	Ecuador	Panama Papers
RONDEL INDUSTRIES S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
TREEHILL SERVICES CORP.	12-NOV-2008	Panama	Luxembourg	Panama Papers
KIRSIS INCORPORATION	28-JUL-2009	Panama	United Arab Emirates	Panama Papers
GREENHILL GROUP S.A.	08-JAN-2009	Panama	Venezuela	Panama Papers
WERTEC MANAGEMENT INC.	10-OCT-2008	Panama	Luxembourg	Panama Papers
AXIOM INTERNATIONAL GROUP INC.	24-OCT-2008	Panama	Luxembourg	Panama Papers
LimeTree Corporation Group S.A.	18-NOV-2008	Panama	United Kingdom	Panama Papers
ZAPPIR GLOBAL CORP.	16-SEP-2008	Panama	Switzerland	Panama Papers
HERALD ASSOCIATES INC.	21-MAR-1985	Panama	Luxembourg	Panama Papers
VELOSAT MANAGEMENT CORP.	06-OCT-2008	Panama	Luxembourg	Panama Papers
WOODRIDGE EQUITIES S.A.	29-OCT-2008	Panama	Bahamas	Panama Papers
KREIM EQUITIES S.A.	16-SEP-2008	Panama	Switzerland	Panama Papers
PHARMACEUTICAL RESEARCH CONSULTANTS INC.	12-APR-1985	Panama	Jersey	Panama Papers
MACURA CORP. INC.	08-JUN-1970	Panama	Switzerland	Panama Papers
CENTRAL AMERICAN MALL CORP.	10-OCT-2008	Panama	Ecuador	Panama Papers
CEDARMOUNT TRADING INC.	17-NOV-2008	Panama	Switzerland	Panama Papers
LINDOR S.A.	12-NOV-2008	Panama	Luxembourg	Panama Papers
BREWIN CORPORATION	23-SEP-1985	Panama	Jersey	Panama Papers
KENTISH GROUP CORP.	24-AUG-2009	Panama	Uruguay	Panama Papers
COURTNEY FYNN BITUMEN I S.A.	07-JUN-2007	Panama	Jersey	Panama Papers
CHRISALIAN HOLDINGS S.A.	29-OCT-2008	Panama	Costa Rica	Panama Papers
INVERHOLDING OVERSEAS INC.	27-OCT-2008	Panama	Colombia	Panama Papers
TRENDY TRADING INC	01-JUN-2005	Panama	Gibraltar	Panama Papers
NOVATOR PROPERTIES BULGARIA LTD. S.A.	12-AUG-2009	Panama	Luxembourg	Panama Papers
APSU INVESTMENTS INC.	10-OCT-2008	Panama	Bahamas	Panama Papers
SOGEX INTERNATIONAL S.A.	17-SEP-2009	Panama	Switzerland	Panama Papers
ENKEL PROPERTIES S.A.	20-JUL-2009	Panama	Uruguay	Panama Papers
OWWC GROUP S.A	25-JAN-2008	Panama	Panama	Panama Papers
LAKE CAPITAL INVESTORS CORP.	29-OCT-2008	Panama	Monaco	Panama Papers
ANIRATEC CORP.	15-OCT-2008	Panama	Monaco	Panama Papers
MINIMAL ONE, INC.	20-MAY-2008	Panama	Panama	Panama Papers
KASTWAY TRADING CORP.	10-SEP-2009	Panama	Luxembourg	Panama Papers
AGROPECUARIA MONTEGRANDE GRUPO S.A.	09-SEP-2009	Panama	Uruguay	Panama Papers
RUBY INVESTMENTS S.A.	16-SEP-2008	Panama	Switzerland	Panama Papers
NITRON CORP.	06-OCT-2008	Panama	Luxembourg	Panama Papers
TARADALE DEVELOPMENT S.A.	21-OCT-2008	Panama	Colombia	Panama Papers
Seville Properties Investments S.A.	02-OCT-2008	Panama	Bahamas	Panama Papers
Paulchen Corp.	08-OCT-2008	Panama	Liechtenstein	Panama Papers
VALLEY INTERNATIONAL LTD. INC.	20-MAR-2002	Panama	Luxembourg	Panama Papers
COSTA BRAVA HOLDINGS S.A.	26-MAR-1985	Panama	Malta	Panama Papers
HARLESTONE TECHNOLOGIES CORP.	10-SEP-2009	Panama	Bahamas	Panama Papers
MURADI RESOURCES CORP.	06-JUL-2009	Panama	Monaco	Panama Papers
PONY POWER CORP.	07-JUL-2009	Panama	Luxembourg	Panama Papers
IMAGE & SIGN SA	17-OCT-2008	Panama	Uruguay	Panama Papers

26 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

251 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 25,1%.
(18+16+20+24+29+32+32+30+24+26)

<<     >>