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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 03

Briefkastenfirmen in Panama Tabellen 21-30

Abwicklung des Organisierten Verbrechens durch Briefkastenfirmen weltweit (Steuerhinterziehung, Steuerbetrug, industrieller Betrug, Staatsbetrug, Raub von Entwicklungsgeldern, Raub von geheimen Bankkonten Verstorbener, Raub von Banksafes Verstorbener, Raub von Golddepots Verstorbener, Bestechung hoher Persönlichkeiten durch geheime Bankkonten mit geheimen Geldern, Geldwäsche, Waffenhandel, Drogenhandel, Menschenhandel, Kinderhandel, Bezahlung von Sabotage, von Attentaten, Bezahlung von Menschenjagd mit Rufmordaktionen, Bezahlung der korrupten Presse für Falschmeldungen, Bezahlung von Killerbanden und organisierten Tötungen, Bezahlung von "Sicherheitsdiensten", Privatarmeen, Bezahlung von Terroristen usw.)

ca. 100 Briefkastenfirmen pro Tabelle

präsentiert von Michael Palomino (2016)

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Briefkastenfirmen in Panama Tabellen 21-30

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

Briefkastenfirmen in Panama Tabelle 21
NOVEWORLD INC.	30-NOV-2006	Panama	Colombia	Panama Papers
INFORMATION TECHNOLOGY TEAM INC. (IT TEAM).	01-AUG-2007	Panama	El Salvador	Panama Papers
SUHAN GROUP CORP.	24-SEP-2007	Panama	Venezuela	Panama Papers
GOLDEN BEACH REAL ESTATE CORP.	26-SEP-2007	Panama	Switzerland	Panama Papers
BAILEY TRADING S.A.	18-JAN-2008	Panama	Panama	Panama Papers
HARDSTONE INTERNATIONAL BROKERS S.A.	24-APR-2008	Panama	Cyprus	Panama Papers
ORLEANS PROMOTION HOLDINGS INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
E.M.B. PART CORPORATION	07-AUG-1984	Panama	United Kingdom	Panama Papers
DANTON OVERSEAS CORP.	09-JAN-2008	Panama	Switzerland	Panama Papers
ELISAN ESTATE CORPORATION	09-JAN-2008	Panama	Switzerland	Panama Papers
HOOKS LIMITED CORP.	09-JAN-2008	Panama	Switzerland	Panama Papers
NEBO ENGINEERING INC.	21-SEP-2007	Panama	Switzerland	Panama Papers
ALTRUI S. A.	19-DEC-1983	Panama	Panama	Panama Papers
GODDARD PROPERTIES GROUP INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
COLLISTER TRADING INC.	01-OCT-2007	Panama	Switzerland	Panama Papers
DELI INTERNACIONAL S.A.	06-DEC-2006	Panama	Ecuador	Panama Papers
DR Legal Assistance, Corp.	13-AUG-2008	Panama	Dominican Republic	Panama Papers
DENNINGS CORP.	06-DEC-2006	Panama	Switzerland	Panama Papers
BOLTON MANAGEMENT INC.	09-JAN-2008	Panama	Luxembourg	Panama Papers
AVEDON TRADE CORPORATION	19-SEP-2007	Panama	Uruguay	Panama Papers
VINORA GLOBAL CORP.	30-NOV-2006	Panama	Uruguay	Panama Papers
FAGUS INC.	28-SEP-2007	Panama	Luxembourg	Panama Papers
DIOR S.A.	10-JAN-2008	Panama	Luxembourg	Panama Papers
SOLING ASSETS INCORPORATED	04-MAR-2008	Panama	Russia	Panama Papers
LENFIELD ASSETS CORPORATION	04-MAR-2008	Panama	Russia	Panama Papers
TRAINA ONE S.A.	07-DEC-2006	Panama	Luxembourg	Panama Papers
YUKON ENERGY HOLDING S.A.	20-NOV-2007	Panama	China	Panama Papers
GRANADA CO. CORP.	02-JAN-2007	Panama	Luxembourg	Panama Papers
SUNSET POINT INC.	28-JUL-2004	Panama	United States	Panama Papers
ALMA ENTERPRISES INCORPORATED	13-JUN-2008	Panama	United Kingdom	Panama Papers
COLTON CONSULTING OVERSEAS CORP.	01-OCT-2007	Panama	Switzerland	Panama Papers
DUBAI DEVELOPMENT FUND INC.	07-APR-2008	Panama	Monaco	Panama Papers
ROHAN COMMERCIAL INC.	21-SEP-2007	Panama	Switzerland	Panama Papers
LAORE CORP.	10-JAN-2008	Panama	Switzerland	Panama Papers
ARLEDON INC.	18-JAN-2008	Panama	Luxembourg	Panama Papers
KATERINA HOLDINGS INC.	17-JAN-1984	Panama	Switzerland	Panama Papers
QUESTRAM INVESTMENTS S. A.	17-OCT-1984	Panama	United Kingdom	Panama Papers
LMC GLOBAL INC.	24-SEP-2007	Panama	Samoa	Panama Papers
INTERVERSION MANAGEMENT INC.	16-AUG-1984	Panama	Panama	Panama Papers
STAFFORD S.A.	29-DEC-2006	Panama	Panama	Panama Papers
ASESORES JURÍDICOS Y DE BIENES RAICES, S.A. EN ESPAÑOL, O LEGAL & REAL ESTATE ADVISORS, INC. EN ING.	18-SEP-2007	Panama	Panama	Panama Papers
DRIEVLIET DEVELOPMENT CORPORATION	05-OCT-2007	Panama	Colombia	Panama Papers
CHENSTONE INVESTMENTS INC.	14-AUG-1984	Panama	Jersey	Panama Papers
KALAHARI BUSINESS INC.	06-DEC-2006	Panama	Luxembourg	Panama Papers
ONIKI, S.A.	04-SEP-2006	Panama	Panama	Panama Papers
LAZARD OVERSEAS INC.	06-DEC-2006	Panama	Luxembourg	Panama Papers
CLODIS ASSOCIATES S.A.	09-OCT-2007	Panama	Switzerland	Panama Papers
TROY MANAGEMENT INC.	06-AUG-1984	Panama	Hong Kong	Panama Papers
FULWOOD GLOBAL INC.	07-DEC-2006	Panama	Bahamas	Panama Papers
ESMERAL TRADING S.A.	28-MAR-2008	Panama	Ecuador	Panama Papers
HEDGELAND CONSULTANTS INC.	09-JUL-2007	Panama	Switzerland	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 5, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
ENHANCE INC.	16-JAN-2008	Panama	Luxembourg	Panama Papers
IMPEXCO REAL ESTATES S.A.	09-JUL-2007	Panama	Uruguay	Panama Papers
TIMELINE MANAGEMENT CORPORATION	25-SEP-2007	Panama	Switzerland	Panama Papers
TREETOP PROPERTIES INC.	14-SEP-2007	Panama	Panama	Panama Papers
REMFORT CORP.	06-DEC-2006	Panama	Luxembourg	Panama Papers
LOGIC EQUITIES CORP.	09-JAN-2008	Panama	Luxembourg	Panama Papers
LOGO PORTFOLIO S.A.	09-JAN-2008	Panama	Luxembourg	Panama Papers
CARDIGAN PANAMA, S.A.	05-MAY-2008	Panama	Guatemala	Panama Papers
ORION REAL ESTATE INC., EN INGLES O BIENES RAICES ORION, S.A. EN ESPAÑOL	29-AUG-2007	Panama	Panama	Panama Papers
DAVENROCK DEVELOPMENT INC.	14-DEC-2006	Panama	Bahamas	Panama Papers
ENLIGHT ENTERPRISES CORPORATION	10-JUL-2007	Panama	Switzerland	Panama Papers
HOLMASEL S.A.	05-OCT-2007	Panama	Luxembourg	Panama Papers
VISUAL POINTS INC.	02-APR-2008	Panama	Panama	Panama Papers
GRAYFORD ASSETS INC.	15-DEC-2006	Panama	Brazil	Panama Papers
BOLSOVER CORP.	15-OCT-2007	Panama	Luxembourg	Panama Papers
VISION CORPORATION INTERNATIONAL S.A.	19-MAR-2008	Panama	United Kingdom	Panama Papers
EUGENE S.A.	05-DEC-2006	Panama	Luxembourg	Panama Papers
SF FLOOR 10 OFFICE 12 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
CAMSO CORPORATION	25-SEP-2007	Panama	Switzerland	Panama Papers
FAMA GROUP CORPORATION	09-JUL-2007	Panama	Switzerland	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 8, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
PIRAMIS COMERCIAL, S.A.	28-APR-2005	Panama	Panama	Panama Papers
BROMOTEX INC.	13-JAN-1984	Panama	United Kingdom	Panama Papers
CYMBULIA S.A.	15-OCT-2007	Panama	Switzerland	Panama Papers
IMPEX HOLDINGS MANAGEMENT INC.	10-JUL-2007	Panama	Switzerland	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 1, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
BYRNE SERVICES INTERNATIONAL S.A.	10-OCT-2007	Panama	Brazil	Panama Papers
SF FLOOR 10 OFFICE 6 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
ONTRIS ASSETS INCORPORATED	24-SEP-2007	Panama	Bolivia	Panama Papers
SHAPIRO INC.	06-DEC-2006	Panama	Luxembourg	Panama Papers
SHIELDS FINANCE S.A.	06-DEC-2006	Panama	Luxembourg	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 14, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
GASMOIL TRADE OF OIL PRODUCTS (The Dinar Group) INC.	11-OCT-2007	Panama	Switzerland	Panama Papers
SHEPHARD HOLDINGS INC.	19-NOV-1980	Panama	Jersey	Panama Papers
LAHORE FINANCE CORPORATION	04-OCT-2007	Panama	Uruguay	Panama Papers
ATH PANAMÁ, S.A.	03-OCT-2007	Panama	Costa Rica	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 6, S.A.	08-FEB-2008	Panama	Panama	Panama Papers
PARAMOUNT ASSOCIATES INC.	13-AUG-1984	Panama	Panama	Panama Papers
GLOBE POINT MEDIA S. A.	22-JAN-2008	Panama	Ecuador	Panama Papers
GLENLEE BUSINESS CORP.	16-JAN-2008	Panama	Guatemala	Panama Papers
MABREND HISPANO TRANSFER S.R.L. CORP.	08-APR-2008	Panama	Switzerland	Panama Papers
LUCASTA PROPERTIES INC.	10-MAY-2007	Panama	Switzerland	Panama Papers
LEOAVROON HOLDING INC.	04-JUL-2008	Panama	United Arab Emirates	Panama Papers
CORTEX INVESTMENT GROUP INC.	04-AUG-2008	Panama	Monaco	Panama Papers
YOKAN COMPANY INC.	09-OCT-2007	Panama	Monaco	Panama Papers
BALAKOVO S.A.	07-MAR-2007	Panama	Monaco	Panama Papers
PERNAL GROUP S.A.	22-JAN-2008	Panama	Panama	Panama Papers
QUINDALE RESOURCES S.A.	01-APR-2008	Panama	Luxembourg	Panama Papers

24 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 22
SAPI CONSULTING CORP.	12-DEC-2007	Panama	Switzerland	Panama Papers
EPPING FOREST CORP.	15-OCT-2007	Panama	Switzerland	Panama Papers
DAVOS INTERNATIONAL GROUP CORP.	05-SEP-2008	Panama	Switzerland	Panama Papers
DHRUN DEVELOPMENT INC.	11-AUG-2008	Panama	Switzerland	Panama Papers
Real Master Inc.	11-OCT-2007	Panama	Brazil	Panama Papers
BELLORS OVERSEAS CORP.	11-AUG-2008	Panama	Switzerland	Panama Papers
HAMLET CONSULTANTS S.A.	22-AUG-2008	Panama	Luxembourg	Panama Papers
HAMBLETON ASSETS INC.	17-OCT-2007	Panama	Switzerland	Panama Papers
MEDWAY EQUITIES S.A.	17-OCT-2007	Panama	Switzerland	Panama Papers
PLATEX BUSINESS CORP.	15-DEC-2006	Panama	Ecuador	Panama Papers
AARTI IMPEX INC.	15-JAN-2008	Panama	Canada	Panama Papers
ENGLEWOOD DEVELOPMENT S.A.	09-JUL-2007	Panama	Switzerland	Panama Papers
CHELMSFORD EQUITIES S.A.	17-OCT-2007	Panama	Luxembourg	Panama Papers
ASHFORD CAPITAL INC.	15-OCT-2007	Panama	Luxembourg	Panama Papers
DALIAROS INC.	17-JUL-2007	Panama	Luxembourg	Panama Papers
BON'S SERVICES INC.	29-OCT-2007	Panama	Switzerland	Panama Papers
SAYME DEVELOPMENTS CORPORATION	10-APR-2008	Panama	Uruguay	Panama Papers
GRANER DEVELOP S.A.	03-JAN-2007	Panama	Guatemala	Panama Papers
ARTVIEW RESOURCES S.A.	27-AUG-2008	Panama	Switzerland	Panama Papers
TAMWORTH REAL ESTATE INC.	15-OCT-2007	Panama	Panama	Panama Papers
STRANSON EQUITIES CAPITAL S.A.	11-AUG-2008	Panama	Switzerland	Panama Papers
AL FANAR HOLDINGS S. A.	17-AUG-1984	Panama	Jersey	Panama Papers
ORINDALE PROPERTIES S.A.	06-JUN-2008	Panama	Bahamas	Panama Papers
LOS RANCHOS COMPANY S.A.	27-JUN-2008	Panama	Bahamas	Panama Papers
LYDGATE INVESTMENTS S.A.	16-JAN-2008	Panama	Guatemala	Panama Papers
DERIVADOS PETROQUIMICOS S. A.	19-SEP-1984	Panama	Jersey	Panama Papers
MAFREX INC.	15-JAN-1985	Panama	Jersey	Panama Papers
CLEARLAND FINANCE S.A.	05-JAN-2005	Panama	Luxembourg	Panama Papers
SHIVAONE INVESTMENTS S.A.	29-MAY-2007	Panama	Monaco	Panama Papers
KELT TRADING CORP.	02-APR-2008	Panama	Bahamas	Panama Papers
FABRISIA S.A.	17-JUL-2007	Panama	Luxembourg	Panama Papers
NESFIELD INVESTMENTS S.A.	24-JAN-2008	Panama	Greece	Panama Papers
Grupo Zero International Realty S.A.	17-OCT-2007	Panama	United States	Panama Papers
NEROFIELD S.A.	30-JAN-2008	Panama	Luxembourg	Panama Papers
ANROL ENGINEERING CORP.	26-FEB-2008	Panama	Switzerland	Panama Papers
HAMPSHIRE TRADING COMPANY, INC.	21-DEC-1984	Panama	Panama	Panama Papers
BARROW PORTFOLIO INC.	04-JUL-2008	Panama	Israel	Panama Papers
SEAWELL INVESTMENTS GROUP INC.	07-JUL-2006	Panama	Monaco	Panama Papers
SECOTA HOLDING INC.	11-JUL-2006	Panama	Monaco	Panama Papers
ROCHLEA CORPORATION	07-JUL-2006	Panama	Switzerland	Panama Papers
STROM ASSOCIATES CORP.	24-MAY-2007	Panama	Germany	Panama Papers
ASSOMPTION HOLDING S. A.	12-MAR-1984	Panama	Panama	Panama Papers
LITTLE JUNIATA INC.	09-MAY-2007	Panama	Luxembourg	Panama Papers
BEMOU INC.	20-JUL-2005	Panama	United Arab Emirates	Panama Papers
MONACO CORP.	08-MAY-2007	Panama	Monaco	Panama Papers
SP30, S.A.	27-DEC-2007	Panama	United States	Panama Papers
MARIGOLD HOLDINGS S.A.	29-NOV-1984	Panama	Guernsey	Panama Papers
LATINAGUAS ANDINA S.A.	05-DEC-2007	Panama	Uruguay	Panama Papers
COMINTEL INC.	03-MAY-1984	Panama	Panama	Panama Papers
SF FLOOR 10 OFFICE 8 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
PEARLS HOLDING CO. S.A.	01-JUN-2007	Panama	Switzerland	Panama Papers
KILGARD CONSULTING S.A.	03-DEC-2007	Panama	Panama	Panama Papers
DORSET RESOURCES INC.	07-JUN-2007	Panama	Switzerland	Panama Papers
KERSFIELD INTERNATIONAL S.A.	03-DEC-2007	Panama	Panama	Panama Papers
BILLINGSLEY GLOBAL CORP.	23-JUN-2005	Panama	Panama	Panama Papers
AUDRY CONSULTANTS INC.	02-APR-2008	Panama	Panama	Panama Papers
MEADHAN INC.	02-APR-2008	Panama	Panama	Panama Papers
AVIVA GROUP CORP.	23-MAR-2007	Panama	Netherlands	Panama Papers
MED GOLF S.A.	14-MAR-2007	Panama	Switzerland	Panama Papers
TAMESIDE S.A.	15-OCT-2007	Panama	Luxembourg	Panama Papers
TRAFFORD CORP.	15-OCT-2007	Panama	Luxembourg	Panama Papers
Unicard International, Sociedad Anónima	05-DEC-2007	Panama	Guatemala	Panama Papers
ANT INC.	15-OCT-2007	Panama	Samoa	Panama Papers
JOTKA CORPORATION	23-APR-1984	Panama	Panama	Panama Papers
LONDON PROPERTY HOLDINGS INC.	15-NOV-1983	Panama	United Kingdom	Panama Papers
GROVE COMPANY CORPORATION	14-DEC-2007	Panama	Switzerland	Panama Papers
RUSHMEAD HOLDINGS INC.	11-APR-2008	Panama	Panama	Panama Papers
SANDEMAN HOLDINGS INC.	07-JUL-2006	Panama	Switzerland	Panama Papers
Gascon Associates Inc.	08-MAR-2007	Panama	Liechtenstein	Panama Papers
SECAM TRADING CO. S.A.	26-MAR-2008	Panama	Bahamas	Panama Papers
SEASTAR COMPANY S.A.	10-JUL-2006	Panama	Switzerland	Panama Papers
SEAWAY TECHNOLOGIES CORP.	10-JUL-2006	Panama	Switzerland	Panama Papers
SUNSET HOLDINGS GROUP S.A.	07-JUN-2007	Panama	Bahamas	Panama Papers
MELVISH INVESTMENTS CORP.	10-MAY-2007	Panama	Switzerland	Panama Papers
SKYTECH MEDICAL TECHNOLOGIES INC.	26-OCT-2007	Panama	Brazil	Panama Papers
POLTAVA GROUP INC.	07-JUN-2007	Panama	Luxembourg	Panama Papers
MALK CORPORATION INC	26-APR-2004	Panama	Bahamas	Panama Papers
CARONTE CORPORATION	21-JUN-2007	Panama	Argentina	Panama Papers
CARCOM INC.	11-JUN-2007	Panama	Luxembourg	Panama Papers
SANTINO INVERSIONES S.A.	10-MAY-2007	Panama	Bahamas	Panama Papers
JAY SERVICES CORPORATION	17-OCT-2007	Panama	Switzerland	Panama Papers
ALBORADA INTERNACIONAL S.A.	10-MAY-2007	Panama	Dominican Republic	Panama Papers
SANTA CECILIA INVESTMENT CAPITAL CORP.	17-APR-2008	Panama	Colombia	Panama Papers
BLACKSTOCK ENTERPRISE CORPORATION	13-JUL-1993	Panama	Jersey	Panama Papers
METCALFE HOLDINGS INC.	23-MAR-2007	Panama	Bahamas	Panama Papers
ONWIDE DEVELOPMENT S.A.	09-JUL-2007	Panama	Ecuador	Panama Papers
ENIGMA GROUP INC.	09-JUL-2007	Panama	Colombia	Panama Papers
CONTARA INC.	09-APR-2008	Panama	Malta	Panama Papers
CASTELAR INTERNATIONAL S.A.	07-JUN-2007	Panama	Switzerland	Panama Papers
MOUNTAIN COMPANY INC.	05-DEC-2007	Panama	Switzerland	Panama Papers
COURTHILL ENTERPRISES INC.	03-DEC-2007	Panama	Ecuador	Panama Papers
WOODALE ENTERPRISES INC.	01-APR-2008	Panama	Guatemala	Panama Papers
SEABROWN INDUSTRIES S.A.	01-APR-2008	Panama	Luxembourg	Panama Papers
AIRE TROPICAL, S.A.	31-OCT-1983	Panama	Panama	Panama Papers
QUENSER TRADING INC.	01-APR-2008	Panama	Ecuador	Panama Papers
PERUGIA PROPERTIES CORP.	09-MAR-2007	Panama	Luxembourg	Panama Papers
INVEST CONTROL FINANCE MANAGEMENT INC.	27-OCT-1983	Panama	Luxembourg	Panama Papers
CHULA VISTA ASSETS S.A.	09-MAR-2007	Panama	Luxembourg	Panama Papers
LIBEREC EQUITIES S.A.	09-MAR-2007	Panama	Luxembourg	Panama Papers
CERMEDES INC.	07-JUN-2007	Panama	Luxembourg	Panama Papers

24 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 23
NOGALES TEAM CORP.	07-JUN-2007	Panama	Luxembourg	Panama Papers
MEMAS ADVERTISING LTD. S.A.	22-DEC-1978	Panama	Lebanon	Panama Papers
PROCYON INTERNATIONAL INC.	08-MAY-2007	Panama	Switzerland	Panama Papers
STASIA INC.	08-MAY-2007	Panama	Switzerland	Panama Papers
SEBREE HOLDINGS INC.	26-MAR-2008	Panama	Dominican Republic	Panama Papers
SF FLOOR 10 OFFICE 3 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
ENVIRONMENT PORTFOLIO CORP.	19-JUL-2006	Panama	Luxembourg	Panama Papers
OLTONA INC.	25-JAN-1979	Panama	Switzerland	Panama Papers
AVERLEY HOLDINGS INC.	19-DEC-2006	Panama	Uruguay	Panama Papers
ENERGY MARKET STUDIES INC.	06-JAN-1984	Panama	Jersey	Panama Papers
PEMBROKE PORTFOLIO S.A.	15-OCT-2007	Panama	Luxembourg	Panama Papers
NAVITRANS S.A.	08-JAN-2008	Panama	Colombia	Panama Papers
SUNGRAND ASSETS CORPORATION	26-MAR-2008	Panama	Dominican Republic	Panama Papers
PETERSEN FINANCE CORPORATION	10-JUL-2007	Panama	Switzerland	Panama Papers
BROWSVILLE SECURITIES, S.A.	11-APR-2002	Panama	Guatemala	Panama Papers
V.O.C. DEVELOPMENTS INC.	17-APR-1984	Panama	Guernsey	Panama Papers
EGLINTON TRADING CORP.	07-JUN-2002	Panama	Guatemala	Panama Papers
AULICO ENTERPRISES INC	30-NOV-1984	Panama	Switzerland	Panama Papers
GROVE PROPERTIES INCORPORATED	01-OCT-2007	Panama	Switzerland	Panama Papers
MILLHOPPER INTERNATIONAL CORP.	08-MAY-2002	Panama	Guatemala	Panama Papers
AGEXMA CORPORATION	19-JUN-2007	Panama	Switzerland	Panama Papers
KENLEY FINANCE CORP.	16-AUG-2000	Panama	Guatemala	Panama Papers
DAVON ESTATES CORP.	01-OCT-2007	Panama	Switzerland	Panama Papers
RINGWOOD TRADING S.A.	10-OCT-2007	Panama	Ecuador	Panama Papers
TRISTANA ENTERPRISES S.A.	09-OCT-2007	Panama	Switzerland	Panama Papers
NERICE CORP.	09-MAY-2007	Panama	Switzerland	Panama Papers
SUESCUM INC.	31-MAY-2007	Panama	Luxembourg	Panama Papers
RENDER HOLDINGS S.A.	08-MAY-2007	Panama	Monaco	Panama Papers
BANGALORE BUSINESS S.A.	09-MAR-2007	Panama	Switzerland	Panama Papers
CHISWICK HOLDING S. A.	20-SEP-1984	Panama	Panama	Panama Papers
THARMON FINANCE S.A.	07-MAY-2007	Panama	Switzerland	Panama Papers
AKUMA S.A.	04-APR-2008	Panama	Switzerland	Panama Papers
TWIN PROJECT INC.	09-MAR-2007	Panama	Luxembourg	Panama Papers
MULBERRY INVESTMENTS INC.	21-SEP-1984	Panama	United Kingdom	Panama Papers
WRINCH ASSOCIATES INC.	07-MAY-2007	Panama	Switzerland	Panama Papers
MONT CORPORATION	07-MAY-1984	Panama	Guernsey	Panama Papers
MED ALPHA S.A.	19-MAR-2007	Panama	Switzerland	Panama Papers
HARROGATE SERVICES CORP.	17-OCT-2007	Panama	Luxembourg	Panama Papers
DOVIAN COMPANY S.A.	02-AUG-2006	Panama	Luxembourg	Panama Papers
AVALANGE CAPITAL INC.	21-MAR-2007	Panama	Brazil	Panama Papers
KERALT GLOBAL CORP.	17-OCT-2007	Panama	Switzerland	Panama Papers
AUGHTON TRADING INC.	12-JUN-2008	Panama	Uruguay	Panama Papers
RUSHCLIFFE S.A.	15-OCT-2007	Panama	Luxembourg	Panama Papers
ROSEFIELD MARKETING INC.	28-AUG-2008	Panama	Bahamas	Panama Papers
FLORIDABLANCA S.A.	13-MAR-2007	Panama	Luxembourg	Panama Papers
GREEN FOUNTAIN FINANCE INC.	04-APR-1984	Panama	Switzerland	Panama Papers
REFLECTION ASSETS CORPORATION	13-JUN-2008	Panama	Switzerland	Panama Papers
SALVI MANAGEMENT S.A.	14-APR-2008	Panama	Mauritius	Panama Papers
INDUSTRIAL SIVANA, S.A.	17-OCT-2007	Panama	Guatemala	Panama Papers
TANBURY HOLDINGS CORP.	06-JUL-2007	Panama	Uruguay	Panama Papers
Mimi Global Investments S.A.	10-JAN-2008	Panama	Switzerland	Panama Papers
FRESHFIELD ASSOCIATES CORP.	29-NOV-2006	Panama	Switzerland	Panama Papers
KENLEY SERVICES S.A.	09-JUN-2008	Panama	Switzerland	Panama Papers
PANBIENES HOLDINGS S.A.	20-DEC-2006	Panama	Panama	Panama Papers
ATEPA ENGINEERING CORP.	13-DEC-2006	Panama	Switzerland	Panama Papers
ANLABY SERVICES S.A.	26-MAR-2008	Panama	Bahamas	Panama Papers
TASSO INVESTMENTS S.A.	24-SEP-2007	Panama	Bahamas	Panama Papers
GREYSTONE ASSETS GROUP CORPORATION	18-MAR-2008	Panama	Panama	Panama Papers
MEDINA OVERSEAS INVESTMENTS S. A.	01-JUN-1984	Panama	Guernsey	Panama Papers
FUSERO INVESTMENTS INC.	14-DEC-1984	Panama	Monaco	Panama Papers
MMG MOTORS CORP.	23-MAR-2007	Panama	Uruguay	Panama Papers
MM INTERNATIONAL INVESTMENT INC.	27-NOV-1984	Panama	Switzerland	Panama Papers
SUNFORD INTERNATIONAL INVESTMENT CORP.	10-JUL-2006	Panama	Switzerland	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 13, S.A.	08-FEB-2008	Panama	Panama	Panama Papers
EMBOC S.A.	28-AUG-2008	Panama	Bolivia	Panama Papers
OCEAN ROCK HOLDINGS CORPORATION	11-JUN-2008	Panama	Samoa	Panama Papers
BAILEY TRADING S.A.	18-JAN-2008	Panama	Bahamas	Panama Papers
PALMA DE MALLORCA 13-D, S.A.	15-DEC-2006	Panama	Panama	Panama Papers
CENTRAL AMERICAN PROYECT CONSULTING (PROCONSA) INC.	14-FEB-2002	Panama	Panama	Panama Papers
SUNROSE COMPANY INC.	14-DEC-2006	Panama	Bahamas	Panama Papers
BLANC INVESTMENTS GROUP INC.	10-JUL-2007	Panama	Lebanon	Panama Papers
PETROFINA HOLDINGS S.A.	05-JUN-1984	Panama	Malta	Panama Papers
COLUMBUS MANAGEMENT HOLDINGS S.A.	12-JUN-2008	Panama	Monaco	Panama Papers
AVELAND DEVELOPMENT S.A.	03-JAN-2007	Panama	Brazil	Panama Papers
SUB Q CORPORATION	29-NOV-2007	Panama	Venezuela	Panama Papers
ONWILL MANAGEMENT CORP.	26-NOV-2007	Panama	Bahamas	Panama Papers
HARRIER INVESTMENT AND TRADING CORPORATION	13-MAR-1984	Panama	United Kingdom	Panama Papers
AQUAMARINE SERVICES GROUP INC.	09-MAR-2007	Panama	Uruguay	Panama Papers
TARSIFER CORP.	02-APR-2008	Panama	Gibraltar	Panama Papers
ROUBAIX INC.	19-JUL-2006	Panama	Colombia	Panama Papers
IMPERIA REAL ESTATES INC.	20-MAR-2007	Panama	Uruguay	Panama Papers
ASIANVEST AND PROPERTIES MANAGEMENT INCORPORATION	15-MAY-2007	Panama	Liechtenstein	Panama Papers
FUTURE SALES & SERVICES CORP.	14-DEC-2007	Panama	Canada	Panama Papers
MYHAK FINANCE CORP.	07-MAY-2007	Panama	Switzerland	Panama Papers
ABISAL TRADING S.A.	26-JUL-2007	Panama	Guatemala	Panama Papers
HATCHER ENTERPRISES S.A.	17-MAY-2007	Panama	Guatemala	Panama Papers
SEAWEST BUSINESS S.A.	29-FEB-2008	Panama	Panama	Panama Papers
SALLI GROUP S.A.	09-APR-2008	Panama	Luxembourg	Panama Papers
GOLDEN FIELDS HOLDINGS S.A.	16-JUL-2007	Panama	Venezuela	Panama Papers
CHARNWOOD TRADING INC.	15-OCT-2007	Panama	Luxembourg	Panama Papers
PEONY TRADING S.A.	02-JAN-2007	Panama	Ecuador	Panama Papers
BREDA EQUITIES INC.	16-AUG-1984	Panama	Jersey	Panama Papers
SEAGULL HOLDINGS S.A.	13-FEB-1985	Panama	Isle of Man	Panama Papers
PLAYTEC INC.	30-JAN-2008	Panama	Luxembourg	Panama Papers
SOMELIA S.A.	10-JUL-2006	Panama	Switzerland	Panama Papers
PERNOD OVERSEAS CORP.	26-MAR-2008	Panama	Dominican Republic	Panama Papers
IRAZ TRADING CORP.	07-MAY-2007	Panama	Switzerland	Panama Papers
QUAZER PROPERTIES INC.	08-MAY-2007	Panama	Switzerland	Panama Papers
NIDAZA COMMERCIAL CORP.	11-DEC-2007	Panama	Ecuador	Panama Papers
NINKA MARKETING INC.	10-MAY-2007	Panama	Switzerland	Panama Papers

29 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 24
ONIDA GROUP S.A.	11-OCT-2007	Panama	Ecuador	Panama Papers
YIPTON ENGINEERING S.A.	07-MAY-2007	Panama	Switzerland	Panama Papers
REANEY CONSULTANTS INC.	07-NOV-2007	Panama	Panama	Panama Papers
WILLEMDOW ENTERPRISES INC.	02-MAY-2007	Panama	Colombia	Panama Papers
MAZOT INC.	22-NOV-1983	Panama	Jersey	Panama Papers
RESTAURANT COMPANY INTERNATIONAL INC.	17-MAR-1984	Panama	Jersey	Panama Papers
A.S. INVESTMENTS INTERNATIONAL, INC.	22-MAR-2007	Panama	Panama	Panama Papers
RICHHILL CONSULTING S.A.	17-OCT-2007	Panama	Bahamas	Panama Papers
Inversiones Sapiens S.A.	20-DEC-2007	Panama	United States	Panama Papers
MARCHICA IV INVESTMENTS CORP.	21-APR-2008	Panama	Dominican Republic	Panama Papers
NAC INVESTMENTS CORP.	11-APR-2008	Panama	Dominican Republic	Panama Papers
B.P.C. S.A.	11-MAY-1984	Panama	Costa Rica	Panama Papers
CRIL TRADING COMPANY SA	14-JUN-2007	Panama	Switzerland	Panama Papers
GEMI CAPITAL INC.	16-MAY-2007	Panama	Switzerland	Panama Papers
ONYX CONSULTANTS GLOBAL S.A.	12-DEC-2007	Panama	Switzerland	Panama Papers
HEINZE - FOOX, SOCIEDAD ANÓNIMA	22-MAR-2006	Panama	United States	Panama Papers
MARCO ASSET INC.	10-AUG-2006	Panama	Switzerland	Panama Papers
COMPAÑIA OLAVIDE S. A.	05-DEC-1984	Panama	Jersey	Panama Papers
FUNDACIÓN HALCÓN	08-AUG-2003	Panama	Venezuela	Panama Papers
OPPL INC.	07-AUG-2008	Panama	Seychelles	Panama Papers
PLANET CONSULTING S.A.	05-JUN-2008	Panama	Colombia	Panama Papers
SURPLEX INC.	22-DEC-1977	Panama	Switzerland	Panama Papers
PERKS COMPANY S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
DACHI HOLDINGS S.A.	29-MAY-1984	Panama	Jersey	Panama Papers
TAQUAL HOLDINGS INC.	04-JAN-2008	Panama	Switzerland	Panama Papers
BLACKWOOD OVERSEAS CAPITAL INC.	22-MAY-2008	Panama	Switzerland	Panama Papers
ROPER SERVICES CORP.	13-NOV-2007	Panama	Switzerland	Panama Papers
RAKON PORTFOLIO INC.	12-SEP-2006	Panama	United Arab Emirates	Panama Papers
CUNISTOS HOLDINGS CORPORATION	17-MAR-2008	Panama	United Arab Emirates	Panama Papers
MARINE SERVICES ENTERPRISES INC.	17-SEP-2007	Panama	Malta	Panama Papers
HYDELOS ASSET S.A.	21-SEP-2007	Panama	Monaco	Panama Papers
LORENZO SHIPPING GROUP CORP.	02-OCT-2007	Panama	United Arab Emirates	Panama Papers
CITIGOLD CORPORATION	21-SEP-2007	Panama	United Arab Emirates	Panama Papers
SP45, S.A.	27-DEC-2007	Panama	United States	Panama Papers
SP53, S.A.	27-DEC-2007	Panama	United States	Panama Papers
SP56, S.A.	27-DEC-2007	Panama	United States	Panama Papers
ROSKO ASSOCIATES INC.	11-APR-2008	Panama	Switzerland	Panama Papers
DIFFIN PROPERTIES INC.	23-JUN-2008	Panama	Switzerland	Panama Papers
NEVOX INC.	30-JAN-2008	Panama	Luxembourg	Panama Papers
OCEAN FINANCING SERVICES INC.	02-MAY-1984	Panama	Guernsey	Panama Papers
OTWAY COMPANY INC.	12-SEP-2007	Panama	Panama	Panama Papers
AISA COMMERCIAL CORP.	10-DEC-2007	Panama	Spain	Panama Papers
BLT INTERNATIONAL CAPITAL INC.	09-JUN-2008	Panama	Switzerland	Panama Papers
LUSIGA CORPORATION	03-JUL-2008	Panama	Switzerland	Panama Papers
RUSHMOOR CAPITAL INC.	15-OCT-2007	Panama	Luxembourg	Panama Papers
LYNTON OVERSEAS INC.	16-AUG-1984	Panama	Isle of Man	Panama Papers
SF FLOOR 10 OFFICE 11 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
MAIMON HOLDINGS CORPORATION	10-APR-2008	Panama	Switzerland	Panama Papers
GLENGARTH INDUSTRIES S.A.	14-APR-2008	Panama	Switzerland	Panama Papers
INTERCONTINENTAL EQUIPMENT INC.	23-JAN-1984	Panama	United States	Panama Papers
KERRYHILL INVESTMENTS S.A.	03-JAN-2007	Panama	Uruguay	Panama Papers
NICE CHEER DEVELOPMENT S.A.	03-JAN-2007	Panama	Paraguay	Panama Papers
ROSEWOOD INVESTMENTS CAPITAL INC.	01-FEB-2008	Panama	Switzerland	Panama Papers
GRUPO BOREAS S.A.	01-JUL-2008	Panama	Bahamas	Panama Papers
ENFIELD GROUP S.A.	25-JUN-2008	Panama	Bahamas	Panama Papers
P&A TEAM CORPORATION	01-JUL-2008	Panama	Bahamas	Panama Papers
BLAKEMORE INVESTMENTS S.A.	17-OCT-2007	Panama	Bahamas	Panama Papers
VOLPINO INTERNATIONAL S.A.	07-JUL-2008	Panama	Luxembourg	Panama Papers
CERTEL OVERSEAS S.A.	04-SEP-2008	Panama	Ecuador	Panama Papers
Marvellous Coastline, S.A.	06-AUG-2007	Panama	Dominican Republic	Panama Papers
CUANZA CAPITAL INVESTMENTS CORP.	20-JUN-2008	Panama	Monaco	Panama Papers
STAR CAT INTERNATIONAL CORPORATION	02-APR-2008	Panama	Switzerland	Panama Papers
BLUESTAR PORTFOLIO INC.	13-JUL-2007	Panama	Switzerland	Panama Papers
HIRE INTERNATIONAL TRADING CORP.	15-JAN-2008	Panama	United Arab Emirates	Panama Papers
SHELLFISH HOLDINGS S.A.	03-APR-2007	Panama	Costa Rica	Panama Papers
SANK S.A.	14-APR-2008	Panama	Switzerland	Panama Papers
AXON ENGINEERING INC.	17-OCT-2007	Panama	Switzerland	Panama Papers
DANSAR HOLDINGS S.A.	20-FEB-1985	Panama	Isle of Man	Panama Papers
WOODFELL TRADING S.A.	22-OCT-2007	Panama	Switzerland	Panama Papers
FLAGSHIP INVESTMENTS INC.	17-AUG-1984	Panama	Jersey	Panama Papers
LEIRIA HOLDINGS INC.	13-DEC-1984	Panama	Mauritius	Panama Papers
WASTWATER HOLDINGS S. A.	18-JAN-1985	Panama	Monaco	Panama Papers
FAYCROFT PROPERTIES S.A.	03-JAN-2007	Panama	Gibraltar	Panama Papers
LEESBURG INDUSTRIES S. A.	28-DEC-1978	Panama	Spain	Panama Papers
GUADALUPE PROPERTY SERVICES INC.	03-JAN-2007	Panama	Uruguay	Panama Papers
GLENFORD INDUSTRIAL S.A.	24-JUL-2007	Panama	Guatemala	Panama Papers
ORILLAC MARINE CORP.	07-FEB-2008	Panama	Uruguay	Panama Papers
DORADO HOLDINGS INVESTMENT INC.	05-DEC-1984	Panama	Cayman Islands	Panama Papers
RINGDALE MANAGEMENT CORP.	03-JAN-2007	Panama	Bahamas	Panama Papers
SULGROVE CORPORATION	03-JAN-2007	Panama	New Zealand	Panama Papers
DEVON CONSULTANTS ASSETS S.A.	25-JUL-2007	Panama	Bahamas	Panama Papers
ACONITE TRADING CORP.	26-JUL-2007	Panama	Bahamas	Panama Papers
STEINBERG INVESTMENTS S. A.	23-AUG-1984	Panama	Jersey	Panama Papers
SMITHFIELD PROPERTIES S.A.	10-OCT-2007	Panama	Guatemala	Panama Papers
ADVISOR & CONSULTING FINANCIAL GROUP INC.	08-APR-2008	Panama	Colombia	Panama Papers
PHIREBE INC.	13-JUL-2007	Panama	Luxembourg	Panama Papers
KANTANO TRADING CO. INC.	03-DEC-1984	Panama	Panama	Panama Papers
KERLAND S.A.	17-JUL-2007	Panama	Luxembourg	Panama Papers
ANITRA CORP.	07-MAY-2007	Panama	Switzerland	Panama Papers
TORRIDGE S.A.	16-NOV-2007	Panama	Luxembourg	Panama Papers
EXELWOOD CONSULTANTS CORPORATION	26-SEP-2006	Panama	Switzerland	Panama Papers
YEFIRA CORPORATION	10-SEP-1979	Panama	Jersey	Panama Papers
QUEZEL GROUP INC.	03-JAN-2007	Panama	Uruguay	Panama Papers
BODWIN SERVICES S.A.	13-AUG-2008	Panama	Switzerland	Panama Papers
CADWALL GLOBAL S.A.	11-AUG-2008	Panama	Switzerland	Panama Papers
LEMBROOK INCORPORATED	19-OCT-2007	Panama	Lebanon	Panama Papers
LEVERTON ASSET CORP.	17-OCT-2007	Panama	Switzerland	Panama Papers
PROWELL INTERNATIONAL S.A.	17-OCT-2007	Panama	Panama	Panama Papers
EASY LIVING CORPORATION	25-OCT-2007	Panama	United States	Panama Papers
MONSARAZ S. A.	05-DEC-1984	Panama	Colombia	Panama Papers

27 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 25
INUKA INC.	19-JUL-2000	Panama	Panama	Panama Papers
REGENCY GROUP INC.	16-AUG-1984	Panama	Israel	Panama Papers
KIM CONSULTANCY S.A.	17-OCT-2007	Panama	Switzerland	Panama Papers
Panama Forest Services Inc.	24-APR-2008	Panama	Panama	Panama Papers
BYVALLE INVESTMENTS S.A.	03-JAN-2007	Panama		Panama Papers
WELLMAN S.A.	31-JAN-2008	Panama	Luxembourg	Panama Papers
Foodstuff Commercial Inc.	30-JAN-2008	Panama	Ukraine	Panama Papers
STARLING ASSOCIATES CORP.	21-APR-2008	Panama	Luxembourg	Panama Papers
CHOICE INVESTMENTS CORP.	29-FEB-2008	Panama	Monaco	Panama Papers
ALSART INTERNATIONAL CORP.	03-MAR-2008	Panama	United Arab Emirates	Panama Papers
ARENDA MERKETING INC.	19-FEB-2008	Panama	Switzerland	Panama Papers
HIXEY INVESTMENTS CORP.	07-JUL-2008	Panama	Monaco	Panama Papers
ANOWY PORTFOLIO S.A.	26-FEB-2008	Panama	Monaco	Panama Papers
TREMATO HOLDINGS S.A.	29-MAY-1984	Panama	Jersey	Panama Papers
GLORIETTE ENTERPRISES INC.	09-JUL-2007	Panama	El Salvador	Panama Papers
ORENBURG GROUP S.A.	26-APR-2007	Panama	Luxembourg	Panama Papers
ROCHESTER CASTLE INVESTMENTS INC.	19-DEC-1984	Panama	Switzerland	Panama Papers
INTERNATIONAL DESIGN ENTERPRISES S. A.	10-SEP-1984	Panama	Panama	Panama Papers
DYON MANAGEMENT CORP.	06-JUL-2007	Panama	Monaco	Panama Papers
ALARION INTERNATIONAL INC.	02-JUN-2008	Panama	Monaco	Panama Papers
JAMON PATANEGRA S.A.	26-SEP-2006	Panama	Switzerland	Panama Papers
FREAMAS INVESTMENTS S.A.	02-JUN-2008	Panama	Monaco	Panama Papers
BAINBRIDGE TECHNOLOGIES CORP.	09-JUL-2007	Panama	Switzerland	Panama Papers
FURIANI INC.	19-NOV-2007	Panama	Luxembourg	Panama Papers
VERMONT ASSOCIATES INC.	19-DEC-1984	Panama	United Kingdom	Panama Papers
WATSON LAKE INC.	17-AUG-1984	Panama	Switzerland	Panama Papers
MORAN PORTFOLIO S.A.	09-JUL-2007	Panama	Monaco	Panama Papers
LENNOY S.A.	09-JAN-2008	Panama	Luxembourg	Panama Papers
COTTONWOOD INTERNATIONAL GLOBAL S.A.	03-JAN-2007	Panama	Uruguay	Panama Papers
CLODIS MANAGEMENT INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
LANRING REAL ESTATE S.A.	08-MAR-2007	Panama	Switzerland	Panama Papers
SOLUTE GROUP COMPANY INC.	07-JUL-2006	Panama	Switzerland	Panama Papers
KILOMEX INC.	01-MAR-1984	Panama	Switzerland	Panama Papers
REAVES ASSOCIATES S.A.	09-SEP-2003	Panama	Panama	Panama Papers
ENSON TRADING INC.	12-MAR-2007	Panama	Uruguay	Panama Papers
CHARTER ASSETS PACIFIC INC.	02-OCT-2007	Panama	United Arab Emirates	Panama Papers
ATLANTIC STUDIES INC.	06-JUL-1984	Panama	Jersey	Panama Papers
ENISTON COMPANY S.A.	09-OCT-2006	Panama	Switzerland	Panama Papers
ENDINE CORPORATION	24-NOV-2005	Panama	Guatemala	Panama Papers
CONBAN SERVICES INC.	22-JUN-1983	Panama	Kuwait	Panama Papers
MOON HEART CHEMICALS INC.	13-DEC-1984	Panama	Jersey	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 16, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
ONBRIGHT CONSULTANTS S.A.	22-SEP-2006	Panama	Ecuador	Panama Papers
AL-TUWAIJRI INVESTMENTS CO. INC.	30-JUN-1983	Panama	Gibraltar	Panama Papers
CORVAN EQUITIES S.A.	23-APR-2008	Panama	Switzerland	Panama Papers
COLLINGTON ASSETS INC.	30-JUL-2007	Panama	Brazil	Panama Papers
BASINGSTOKE S.A.	15-OCT-2007	Panama	Luxembourg	Panama Papers
KELESKA CORPORATION	03-JAN-2007	Panama	Switzerland	Panama Papers
HAWKWOOD RESOURCES S.A.	14-FEB-2008	Panama	Brazil	Panama Papers
MIRAMONTE MINING L.A. CORP.	12-NOV-2008	Panama	Ecuador	Panama Papers
BRIGGMANN & OPPENBURG FINANCE AND MANAGEMENT INC.	30-AUG-1984	Panama	Luxembourg	Panama Papers
PENNELL S.A.	30-JAN-2008	Panama	Luxembourg	Panama Papers
WELMORELLE INVESTMENTS AND FINANCE CORP. S.A.	23-NOV-1978	Panama	Nicaragua	Panama Papers
TRANSITORY INVERTIONS, INC.	10-JUN-2005	Panama	United States	Panama Papers
VASTFAIR HOLDINGS S.A.	30-JAN-2008	Panama	Luxembourg	Panama Papers
ORBRITON INTERNATIONAL HOLDINGS CORP.	23-APR-2008	Panama	Switzerland	Panama Papers
ROBSON S.A.	20-AUG-2008	Panama	Luxembourg	Panama Papers
PETHERTON CONSULTANTS INC.	23-APR-2008	Panama	Switzerland	Panama Papers
MISTEMAR S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
ROOT FINANCE S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
ROPE INVESTMENTS GROUP INC.	29-JAN-2008	Panama	Guatemala	Panama Papers
TRACK GLOBAL S.A.	20-AUG-2008	Panama	British Virgin Islands	Panama Papers
SEASIDE BUSINESS OVERSEAS CORP.	11-JUL-2007	Panama	Monaco	Panama Papers
MC INTERNATIONAL HEATERS S.A.	19-MAY-2008	Panama	Bahamas	Panama Papers
Polyver Inc. en Inglés y Polyver AG en Alemán	15-MAY-2008	Panama	Switzerland	Panama Papers
A&B MARKETING INTERNATIONAL GROUP S.A.	29-JAN-2008	Panama	Bahamas	Panama Papers
RINDGE TRADING S.A.	31-OCT-2005	Panama	Costa Rica	Panama Papers
FORTFIELD CONSULTING S.A.	01-OCT-2007	Panama	Switzerland	Panama Papers
SKARLET ASSET MANAGEMENT S.A.	01-MAR-2007	Panama	Switzerland	Panama Papers
PRANA INVESTMENTS MANAGEMENT INC.	09-OCT-2006	Panama	United Arab Emirates	Panama Papers
OTWAY INTERNATIONAL S.A.	08-MAY-2007	Panama	Monaco	Panama Papers
PALIN GLOBAL CORPORATION	30-JAN-2008	Panama	Luxembourg	Panama Papers
GROVE INTERNATIONAL CAPITAL INC.	11-JUL-2007	Panama	Switzerland	Panama Papers
HENLADE INC.	18-SEP-1984	Panama	Jersey	Panama Papers
ARBOIN CORP.	02-APR-2007	Panama	Switzerland	Panama Papers
KINGFISHER INVESTMENTS INC.	29-MAY-1984	Panama	Jersey	Panama Papers
GIACONDA HOLDING INC.	15-JAN-2008	Panama	United Arab Emirates	Panama Papers
STUDEBAKER S.A.	30-JAN-2008	Panama	Luxembourg	Panama Papers
DOLDRUMS INC.	10-MAY-2006	Panama	Luxembourg	Panama Papers
MIDWEST TEAM CORPORATION	08-OCT-2007	Panama	United Arab Emirates	Panama Papers
ROSSETT PROPERTIES S.A.	26-FEB-2008	Panama	Panama	Panama Papers
AVERIL INTERNATIONAL RESOURCES INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
AXEL REAL ESTATES INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
HALM INC.	11-JAN-2008	Panama	Luxembourg	Panama Papers
JAYCROFT GROUP S.A.	01-OCT-2007	Panama	Monaco	Panama Papers
PHASE TECHNOLOGY S.A.	09-JUL-2007	Panama	United Kingdom	Panama Papers
KEEGAN ENTERPRISES CORP.	05-DEC-2006	Panama	Luxembourg	Panama Papers
LAYTON MARITIME S.A.	06-DEC-2006	Panama	Luxembourg	Panama Papers
KINGSGATE CONSOLIDATED INC.	21-SEP-2007	Panama	United Arab Emirates	Panama Papers
RIONA HOLDINGS S A	23-NOV-1984	Panama	Monaco	Panama Papers
TARIX INVESTMENTS S.A.	26-MAR-2008	Panama	Switzerland	Panama Papers
RONELL CAPITAL S.A.	10-JUL-2007	Panama	United States	Panama Papers
ROSELAND BUSINESS GROUP S.A.	02-APR-2008	Panama	Brazil	Panama Papers
KENCOVE INTERNATIONAL INC.	02-APR-2008	Panama	Brazil	Panama Papers
JANMARK INVESTMENTS INC.	10-JUL-2007	Panama	Monaco	Panama Papers
BELLA HOLDINGS S.A.	16-JAN-2008	Panama	Guatemala	Panama Papers
MERETON GLOBAL INC.	26-JUL-2007	Panama	Luxembourg	Panama Papers
AEROTRADE COMPANY INC.	16-JAN-2008	Panama	Colombia	Panama Papers
TANDJARI ASSOCIATES S.A.	08-MAY-2007	Panama	Switzerland	Panama Papers
Maracaibo Developers Inc.	07-SEP-2007	Panama	Dominican Republic	Panama Papers

26 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 26
Classic Tower Corporation	08-OCT-2007	Panama	Dominican Republic	Panama Papers
SUNBEAM DEVELOPERS CORP.	03-OCT-2007	Panama	Dominican Republic	Panama Papers
CARENE PROPERTIES S.A.	12-DEC-2007	Panama	Switzerland	Panama Papers
IMAGE INVESTMENT TRADING S.A.	19-OCT-2007	Panama	Switzerland	Panama Papers
OBAID SECURITIES INC.	16-JAN-1985	Panama	United Kingdom	Panama Papers
VISION MANAGEMENT LTD. S.A.	18-MAY-2007	Panama	Panama	Panama Papers
GOSHAWK HOLDINGS INC..	16-AUG-1984	Panama	Jersey	Panama Papers
GREENTOWN HOLDINGS S.A.	29-DEC-2006	Panama	Switzerland	Panama Papers
AVITEX TRADING CORPORATION	23-APR-2008	Panama	Switzerland	Panama Papers
ABERDEEN BUSINESS INC.	15-OCT-2007	Panama	Germany	Panama Papers
VISTA VERDE 603, SDAD. LTDA.	14-JUN-2007	Panama	Panama	Panama Papers
ARTO MANAGEMENT S.A.	13-MAR-2007	Panama	Switzerland	Panama Papers
NEWLAKE INVESTMENTS S.A.	06-OCT-2006	Panama	Switzerland	Panama Papers
SF FLOOR 10 OFFICE 2 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
ROSKO GROUP PORTFOLIO CORP.	09-OCT-2007	Panama	Monaco	Panama Papers
KENSINGTON SECURITIES INC.	22-AUG-1984	Panama	Hong Kong	Panama Papers
FANSHIP CORP.	11-APR-2008	Panama	Switzerland	Panama Papers
INGLEWOOD INVESTMENTS, INC.	06-JUN-1984	Panama	Panama	Panama Papers
CHARLTON COMMERCIAL INC.	01-APR-2008	Panama	Isle of Man	Panama Papers
HALLWAY INTERNATIONAL S.A.	15-JUN-2006	Panama	Panama	Panama Papers
MISTRAL ASSOCIATES INC.	07-MAY-1984	Panama	Switzerland	Panama Papers
HUELVA INC.	18-JUL-2006	Panama	Luxembourg	Panama Papers
SHERY HOLDINGS INTERNATIONAL S.A.	08-JUN-2007	Panama	United Arab Emirates	Panama Papers
CHANTELLE FASHION S.A.	11-APR-2008	Panama	United Kingdom	Panama Papers
PATTERN S.A.	19-JUL-2006	Panama	Switzerland	Panama Papers
BAUMANN FINANZ S.A.	12-MAR-2007	Panama	Switzerland	Panama Papers
SP51, S.A.	27-DEC-2007	Panama	United States	Panama Papers
POL INVESTMENTS CAPITAL CORP.	07-MAY-2007	Panama	Andorra	Panama Papers
NordLloyd Inc.	12-MAR-2009	Panama	Panama	Panama Papers
VITARICH CORPORATION	11-JUN-2007	Panama	United Arab Emirates	Panama Papers
PEAR PEAK INC.	30-NOV-1984	Panama	Jersey	Panama Papers
RADICORP INTERNATIONAL S.A.	10-APR-2008	Panama	Ecuador	Panama Papers
PINGUIN HOLDING S.A.	25-JAN-2008	Panama	Luxembourg	Panama Papers
LAUGHTA CORPORATION	25-SEP-2007	Panama	Switzerland	Panama Papers
COUNTY CONSULTANCY INC.	04-OCT-2007	Panama	Switzerland	Panama Papers
TAMOLA HOLDING S.A.	10-JUL-2007	Panama	Switzerland	Panama Papers
HASTINGS DEVELOPMENT S.A.	10-JUL-2007	Panama	Switzerland	Panama Papers
DICKENS PROPERTY HOLDING LIMITED INC.	15-MAR-1984	Panama	United Kingdom	Panama Papers
INTERNATIONAL TELEVISION & TELECOMMUNICATIONS INC.	23-APR-1982	Panama	El Salvador	Panama Papers
MALUDA CORPORATION	16-JAN-2008	Panama	Switzerland	Panama Papers
DS-STRATEGIC FINANCE INC.	09-OCT-2006	Panama	Switzerland	Panama Papers
VILLAGE GROUP INC.	21-AUG-1984	Panama	Hong Kong	Panama Papers
HASELTINE OVERSEAS ASSETS INC.	19-OCT-2007	Panama	Mexico	Panama Papers
MOAR TRADING INCORPORATION	22-MAR-2007	Panama	United Arab Emirates	Panama Papers
TECH AUTOMATIC CORPORATION	22-MAR-2007	Panama	United Arab Emirates	Panama Papers
SPEEDWELL PROPERTIES S. A.	09-MAY-1984	Panama	Jersey	Panama Papers
FAIRMEET INTERNATIONAL CORPORATION	20-JUN-2007	Panama	Ecuador	Panama Papers
WITLEY TRADE INC.	13-MAR-2007	Panama	Uruguay	Panama Papers
SNAPPER BUSINESS INC.	01-OCT-2007	Panama	Switzerland	Panama Papers
GIRA SERVICES EQUITIES INC.	03-JUL-2008	Panama	United Arab Emirates	Panama Papers
PARUS SHIPPING INCORPORATION	03-JUL-2008	Panama	United Arab Emirates	Panama Papers
ROSA DE AMERICA INC.	08-JUL-2008	Panama	Switzerland	Panama Papers
BIG BEN OVERSEAS S.A.	21-AUG-1984	Panama	Hong Kong	Panama Papers
Gokyo Holdings Inc.	19-OCT-2007	Panama	Switzerland	Panama Papers
NINKA MANAGEMENT INC.	11-AUG-2008	Panama	Monaco	Panama Papers
HANNAH PORTFOLIO S.A.	22-AUG-2008	Panama	Luxembourg	Panama Papers
BADALONA COMPAÑIA S.A.	05-FEB-1985	Panama	Panama	Panama Papers
REICRAILL HOLDINGS S.A.	24-JAN-1984	Panama	Jersey	Panama Papers
FAWN INCORPORATED	17-OCT-2007	Panama	Monaco	Panama Papers
ICJ VENTURE.TEAM INC.	11-OCT-2007	Panama	Monaco	Panama Papers
TEAL INVESTMENTS CORP.	17-OCT-2007	Panama	Monaco	Panama Papers
PONSFERRATA, S.A.	30-AUG-2006	Panama	Panama	Panama Papers
LEMA TRADING CO. INC.	21-AUG-1984	Panama	Hong Kong	Panama Papers
ELGIN GLOBAL S.A.	25-APR-2008	Panama	Luxembourg	Panama Papers
LEXINGTON TEAM CORP.	05-MAY-2008	Panama	Ecuador	Panama Papers
LA ROSITA S.A.	10-DEC-2007	Panama	Luxembourg	Panama Papers
GLENFIELD HOLDINGS S. DE R.L.	09-JUL-2007	Panama	Panama	Panama Papers
STRATTFORD HOLDINGS GROUP INC.	18-JAN-2008	Panama	Panama	Panama Papers
HOPE AMERICAN CORPORATION	08-JUL-2002	Panama	Colombia	Panama Papers
ELKHORN GLOBAL CORP.	04-JUL-2008	Panama	Luxembourg	Panama Papers
MILENIA INVERSIONES S.A.	27-FEB-2007	Panama	Panama	Panama Papers
FOXHILL CAPITAL S.A.	09-MAR-2007	Panama	Uruguay	Panama Papers
ADMINISTRACIONES Y MANDATOS, S.A.	16-OCT-1968	Panama	Uruguay	Panama Papers
LERONIC S.A.	05-DEC-2005	Panama	Switzerland	Panama Papers
WINNER OVERSEAS CORP.	09-OCT-2006	Panama	United States	Panama Papers
CONDOMINIO LAZOS DE FRAIJANES, SOCIEDAD ANONIMA	07-MAY-2008	Panama	Guatemala	Panama Papers
BELCOURT SECURITIES S.A.	13-JUN-1984	Panama	Jersey	Panama Papers
FANSHIP HOLDINGS CORP.	03-JAN-2007	Panama	Switzerland	Panama Papers
SEASPRITE INTERNATIONAL INC.	30-JUL-2007	Panama	Ecuador	Panama Papers
ECAI, S.A.	16-NOV-2007	Panama	United States	Panama Papers
ENIGMA HOLDINGS BUSINESS CORPORATION	06-JUL-2007	Panama	Switzerland	Panama Papers
QUENTIN ENTERPRISES INTERNATIONAL INC.	12-JUL-2007	Panama	Switzerland	Panama Papers
RODINET CAPITAL CORPORATION	23-OCT-2007	Panama	Argentina	Panama Papers
INDAMER S. A.	29-DEC-1971	Panama	Venezuela	Panama Papers
NEW FERN INTERNATIONAL S.A.	23-JUN-1989	Panama	Isle of Man	Panama Papers
AELLA INC.	03-JAN-2007	Panama	Luxembourg	Panama Papers
CRANS INTERNATIONAL S.A.	01-MAR-2007	Panama	Switzerland	Panama Papers
SEAVIEW PROPERTIES GROUP INC.	02-APR-2007	Panama	Dominica	Panama Papers
BRINK & PARTNER A.G.	24-SEP-1984	Panama	Luxembourg	Panama Papers
MYSTIC POINT 32-D, S. A.	03-AUG-2006	Panama	Panama	Panama Papers
MAQUINAS Y EQUIPOS COMERCIALES, S. A.	15-JUL-1971	Panama	Panama	Panama Papers
ROSEGARTH CONSULTING INC.	10-JUN-2008	Panama	Bahamas	Panama Papers
RYDE BUSINESS CORP.	30-JAN-2008	Panama	Switzerland	Panama Papers
BICHON ASSOCIATES INC.	10-MAY-2006	Panama	Israel	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	05-MAY-2008	Panama	Switzerland	Panama Papers
ARAB MANAGEMENT CORPORATION	09-AUG-1978	Panama	United Kingdom	Panama Papers
ACONITE TRADING CORP.	26-JUL-2007	Panama	Panama	Panama Papers
RODENAVE FINANCE CORP.	08-MAY-2007	Panama	Switzerland	Panama Papers
GRESHAM ENTERPRISES INC.	17-AUG-2006	Panama	Spain	Panama Papers
KERRYMOUNT CONSULTING INC.	21-JUN-2007	Panama	Colombia	Panama Papers

27 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 27
IMPEX SERVICES S.A.	06-OCT-2006	Panama	Switzerland	Panama Papers
SOFTWARE DEVELOPMENT INTERNATIONAL CORP.	16-MAY-2007	Panama	Switzerland	Panama Papers
SEN BUSINESS CORP.	27-FEB-2007	Panama	Switzerland	Panama Papers
DRIFT S.A.	11-MAY-2006	Panama	Luxembourg	Panama Papers
ISLEY INVESTMENTS CORP.	30-JAN-2008	Panama	Bahamas	Panama Papers
RANDAMA S.A.	12-JUL-2007	Panama	Switzerland	Panama Papers
HAZELVILLE INTERNATIONAL INC.	30-JUL-2007	Panama	Brazil	Panama Papers
ORBIS ASSETS CORP.	10-MAY-2007	Panama	Bahamas	Panama Papers
MERRIFIELDS RESOURCES S.A.	01-NOV-2007	Panama	United States	Panama Papers
PHÄONIEN AUF BLAU CORPORATION	04-DEC-2007	Panama	Liechtenstein	Panama Papers
COTTONWOOD ASSOCIATES S.A.	05-DEC-2007	Panama	Switzerland	Panama Papers
WENCHENG HOLDINGS INCORPORATED	15-JAN-2008	Panama	Switzerland	Panama Papers
VERD TRADING CORP.	07-MAY-2007	Panama	Monaco	Panama Papers
EVERGREEN ENTERPRISES INC.	05-JUN-1984	Panama	Switzerland	Panama Papers
PETERSON ASSOCIATES GROUP S.A.	24-APR-2008	Panama	Singapore	Panama Papers
DACORUM S.A.	15-OCT-2007	Panama	Panama	Panama Papers
PHILOMENA MARKETING S.A.	30-JAN-2008	Panama	Switzerland	Panama Papers
MEADHAN GROUP S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
Runway Logistics Inc.	23-FEB-2012	Panama	Bahamas	Panama Papers
SAIRE BUSINESS CORP.	17-JUL-2007	Panama	Luxembourg	Panama Papers
KAVANAF BUSINESS CORP.	03-JAN-2007	Panama	Switzerland	Panama Papers
ARUNDEL ASSOCIATES INC.	13-DEC-1984	Panama	Jersey	Panama Papers
T.T.L. Inc.	12-MAY-2008	Panama	Gibraltar	Panama Papers
DMA CONSULT INC.	14-MAY-2008	Panama	Samoa	Panama Papers
GREENPARK TRADING S.A.	16-MAY-2008	Panama	Switzerland	Panama Papers
TRAVIS TEAM INC.	30-JAN-2008	Panama	Panama	Panama Papers
GOBEST INC.	05-MAY-2008	Panama	Luxembourg	Panama Papers
VILLA ELISE, S.A.	08-JUN-2007	Panama	United States	Panama Papers
VORTEX CONSULTING GROUP CORP.	29-JAN-2008	Panama	Brazil	Panama Papers
SUFFOLK BUSINESS INC.	15-OCT-2007	Panama	Luxembourg	Panama Papers
TAUNTON ENTERPRISES CORP.	15-OCT-2007	Panama	Luxembourg	Panama Papers
OSSIP MANAGEMENT S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
FRELER ASSOCIATED S.A.	29-JAN-1992	Panama	Switzerland	Panama Papers
PROMAT MANAGEMENT CORP.	23-APR-2008	Panama	Switzerland	Panama Papers
INDIAN CREEK HOLDINGS CORP.	24-OCT-1984	Panama	Panama	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP	15-MAY-2008	Panama	Switzerland	Panama Papers
KESTRAL CONSULTANTS INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
COLLIN HOLDING S.A.	01-OCT-2007	Panama	Switzerland	Panama Papers
TAMWORTH COMPANY INC.	09-JUL-2007	Panama	Brazil	Panama Papers
WASIM LAND S.A.	02-JAN-2007	Panama	Luxembourg	Panama Papers
CORRIGAN FINANCE S.A.	20-FEB-2008	Panama	Guatemala	Panama Papers
NATURAL ELEMENTS EQUITIES S.A.	16-FEB-2007	Panama	Luxembourg	Panama Papers
INVERSIONISTA JAZMIN, S.A	07-DEC-1978	Panama	Bahamas	Panama Papers
PENNYDALE MANAGEMENT INC.	14-APR-2008	Panama	Panama	Panama Papers
ATLAND GROUP CORPORATION	25-SEP-2007	Panama	Switzerland	Panama Papers
DAMRAK HOLDING CORP.	04-JUL-2008	Panama	Switzerland	Panama Papers
ORANGETOWN ALLIANCE INC.	11-DEC-2007	Panama	Gibraltar	Panama Papers
INVERSIONES ROMANA GROUP, S.A.	11-MAY-2006	Panama	Uruguay	Panama Papers
CONSEILS & MANAGEMENT CORP. - CMC CORP.	05-MAR-2007	Panama	Luxembourg	Panama Papers
WANNENBURG & ASSOCIATES A.G.	24-SEP-1984	Panama	Luxembourg	Panama Papers
VIACOM LIMITED INC.	20-DEC-1984	Panama	Argentina	Panama Papers
UNIGROUP HOLDINGS INC.	05-JUN-1984	Panama	Jersey	Panama Papers
DIGITAL BUSINESS SOLUTIONS GROUP Inc.	20-FEB-2008	Panama	Kenya	Panama Papers
PAMBY PROPERTIES S.A.	17-JUL-2007	Panama	Switzerland	Panama Papers
KALIMA PROPERTIES INC.	24-OCT-1984	Panama	Colombia	Panama Papers
MIRABELLE ASSOCIATES INC.	05-JUN-1984	Panama	Jersey	Panama Papers
KENNA PROPERTIES INC.	11-APR-2007	Panama	Uruguay	Panama Papers
RARE INC.	28-FEB-2007	Panama	Switzerland	Panama Papers
WADEBRIDGE DEVELOPMENT INC.	02-AUG-2007	Panama	Brazil	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 5, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 13, S.A.	08-FEB-2008	Panama	Panama	Panama Papers
QUADRIAN ENTERPRISES S.A.	13-AUG-2007	Panama	Panama	Panama Papers
THE KEY INTERNATIONAL INC.	11-JUN-1984	Panama	Luxembourg	Panama Papers
BRADA GROUP CORPORATION	27-AUG-2007	Panama	Panama	Panama Papers
ERIKAI S.A	25-JUL-2007	Panama	Luxembourg	Panama Papers
SF FLOOR 10 OFFICE 12 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
GREMLIN MARINE INC.	17-JAN-1985	Panama	Venezuela	Panama Papers
COFYMEX (LIBERIA) A.G.	08-JAN-1985	Panama	Monaco	Panama Papers
PREMIUM WORLD BRANDS S.A.	17-JUL-2007	Panama	Switzerland	Panama Papers
LAPPI INTERNATIONAL CORPORATION	17-JUL-2007	Panama	Switzerland	Panama Papers
TAPINGTON INDUSTRIES CORP.	15-FEB-2008	Panama	Guatemala	Panama Papers
UNILASA FINANCE & INVESTMENT INC.	22-JUN-1984	Panama	Panama	Panama Papers
GRUPO PUERTA DE HIERRO S.A.	01-NOV-2007	Panama	Costa Rica	Panama Papers
PHOCIA ENGINEERING CORP.	24-APR-2008	Panama	Switzerland	Panama Papers
CROYDON ASSOCIATES S.A.	17-OCT-2007	Panama	Panama	Panama Papers
COURTNEY FYNN BITUMEN II S.A.	11-JUL-2007	Panama	Jersey	Panama Papers
ARTUBY INTERNATIONAL INC.	03-APR-2007	Panama	Switzerland	Panama Papers
CHRYSTAC S.A.	10-MAY-2006	Panama	Panama	Panama Papers
SCORPIO MARKETING INC.	22-OCT-2007	Panama	Venezuela	Panama Papers
HALTON ENTERPRISES S.A.	06-OCT-2006	Panama	Switzerland	Panama Papers
BRISAS DEL NORTE, S. A. (BRINSA)	09-JUN-2008	Panama	Panama	Panama Papers
PHOENIX HOLDINGS GROUP S.A.	23-OCT-2007	Panama	Bahamas	Panama Papers
GRANOS DEL SUR GLOBAL S.A.	18-SEP-2007	Panama	Uruguay	Panama Papers
MOSSAMBEY TRADING CORP.	10-MAY-2007	Panama	Switzerland	Panama Papers
ROSSMEAD PROPERTIES S.A.	03-DEC-2007	Panama	Dominica	Panama Papers
FORLEY INVESTMENTS INC.	10-JUL-2007	Panama	Lebanon	Panama Papers
SKANIS MANAGEMENT CORP.	22-FEB-2007	Panama	Switzerland	Panama Papers
WOOK MARKETING INC.	07-MAY-2007	Panama	Monaco	Panama Papers
VALLERTON CORP.	05-OCT-2006	Panama	Switzerland	Panama Papers
SNOWHILL PROPERTIES CORP.	05-OCT-2006	Panama	Switzerland	Panama Papers
BRADA GROUP CORPORATION	27-AUG-2007	Panama	Bahamas	Panama Papers
PETRY GROUP CORP.	30-JAN-2008	Panama	Israel	Panama Papers
STRATTON SERVICES S.A.	07-JUL-2006	Panama	Switzerland	Panama Papers
Geniodent Limited Corp.	24-NOV-2005	Panama	Switzerland	Panama Papers
STACY ENTERPRISES INC.	30-JAN-2008	Panama	Luxembourg	Panama Papers
VALEDA INC.	23-APR-2008	Panama	Luxembourg	Panama Papers
SOLIMAR CONSULTING S.A.	25-JUL-2007	Panama	Guatemala	Panama Papers
NERIMAN ASSOCIATES S.A.	23-APR-2008	Panama	Switzerland	Panama Papers
ADR Petroleum Inc.	24-APR-2008	Panama	Switzerland	Panama Papers
GALILEO INTERNATIONAL COMPANY INC.	27-JUL-2007	Panama	Switzerland	Panama Papers

35 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 28
ARGYLL PORTFOLIO S.A.	15-OCT-2007	Panama	Luxembourg	Panama Papers
SHERMAN ASSOCIATES INC.	25-OCT-1984	Panama	Guernsey	Panama Papers
BROMLEY GROUP INC.	15-OCT-2007	Panama	Luxembourg	Panama Papers
OXBRIDGE FINANCE S.A.	03-JAN-2007	Panama	Guatemala	Panama Papers
NAPOLES COMPANY S.A.	02-AUG-2007	Panama	Ecuador	Panama Papers
INVERSIONES HERBAY S.A.	03-JAN-2003	Panama	Bahamas	Panama Papers
FULBECK INCORPORATED	24-MAY-2007	Panama	Switzerland	Panama Papers
GREYSHIELD INVESTMENTS S.A.	17-OCT-2007	Panama	Bahamas	Panama Papers
CAVALRY TRADING CO. INC.	31-AUG-1984	Panama	Luxembourg	Panama Papers
HEATHERLAND GROUP CORP.	17-OCT-2007	Panama	Bahamas	Panama Papers
JANWELL CONSULTANTS S.A.	19-OCT-2007	Panama	Bahamas	Panama Papers
SEAVEST HOLDINGS S.A.	03-JAN-2007	Panama	Uruguay	Panama Papers
CFN Consult S.A.	01-OCT-2007	Panama	Luxembourg	Panama Papers
JOLAK INC.	28-AUG-1984	Panama	Guernsey	Panama Papers
BURTLEY INTERNATIONAL INC.	16-AUG-2006	Panama	Switzerland	Panama Papers
KARA EQUITIES INC.	18-JAN-2008	Panama	Luxembourg	Panama Papers
MILKONAS S.A.	03-JUL-2008	Panama	Finland	Panama Papers
RINGLADES SOCIEDAD ANONIMA	10-MAR-2008	Panama	Uruguay	Panama Papers
LINDALE TRADING INC.	19-OCT-2007	Panama	Bahamas	Panama Papers
ARAGON PARTNERS INC.	30-OCT-2007	Panama	Luxembourg	Panama Papers
ACROMAR CAPITAL S.A.	29-MAR-2007	Panama	Bahamas	Panama Papers
LUGNY INC.	26-AUG-2004	Panama	Ecuador	Panama Papers
AYSHA INC.	24-APR-1984	Panama	United Kingdom	Panama Papers
POLKLAND INC.	17-JUL-2007	Panama	Luxembourg	Panama Papers
NEWBRIDGE CONSULTANTS INC.	15-JAN-2007	Panama	Panama	Panama Papers
DANLOW MANAGEMENT INC.	03-APR-2007	Panama	Panama	Panama Papers
HAMILTON WORLD LIMITED INC.	24-OCT-1984	Panama	Argentina	Panama Papers
Inversiones Habilis S.A.	20-DEC-2007	Panama	United States	Panama Papers
EGLIN FINANCE CORP.	23-APR-2008	Panama	Panama	Panama Papers
Chatrian Enterprise Corp.	02-APR-2007	Panama	Costa Rica	Panama Papers
BLASCAL INTERNATIONAL GROUP CORP.	04-MAR-2008	Panama	Ecuador	Panama Papers
ROSSACK MANAGEMENT INCORPORATED	05-DEC-2007	Panama	Panama	Panama Papers
GRESLEY INVESTMENTS S.A.	03-DEC-2007	Panama	Switzerland	Panama Papers
PENNYBRIDGE HOLDINGS S.A.	05-OCT-2006	Panama	Switzerland	Panama Papers
TRAVIS CONSULTANTS S.A.	03-APR-2007	Panama	Liechtenstein	Panama Papers
QILQAX INTERNATIONAL S.A.	28-MAY-2007	Panama	Bahamas	Panama Papers
NEWPORT SHIPPING INC.	30-MAR-2007	Panama	Switzerland	Panama Papers
NADELSON GROUP HOLDINGS INC.	25-JAN-2008	Panama	Panama	Panama Papers
OLIVANO HOLDINGS S.A.	23-APR-2008	Panama	Switzerland	Panama Papers
KERNVILLE RESOURCES S.A.	17-OCT-2007	Panama	Bahamas	Panama Papers
WEST BAY EQUITIES CORP.	03-APR-2007	Panama	Panama	Panama Papers
CALBAQ INTERNATIONAL S.A.	05-JUL-2007	Panama	Bahamas	Panama Papers
LENNOX GROUP RESOURCES S.A.	19-OCT-2007	Panama	Bahamas	Panama Papers
WILMINGTON CONSULTING S.A.	14-FEB-2008	Panama	Luxembourg	Panama Papers
PENTOR REAL ESTATES CORPORATION	22-JUN-2007	Panama	Uruguay	Panama Papers
VULCANO BUSINESS INC.	21-APR-2008	Panama	Luxembourg	Panama Papers
JAMUC INVERSIONES INC.	21-APR-2008	Panama	Bahamas	Panama Papers
CanMotors Trading Corp.	13-FEB-2008	Panama	Bahamas	Panama Papers
TAMWORTH ASSOCIATES INC.	04-DEC-2007	Panama	Switzerland	Panama Papers
ROSSINGTON GROUP CORP.	06-DEC-2007	Panama	Panama	Panama Papers
IMAGE ASSOCIATES BUSINESS CORP.	10-JUL-2007	Panama	Switzerland	Panama Papers
SOLARIS TEXTIL GROUP S.A.	12-DEC-2007	Panama	Bahamas	Panama Papers
FAIRFIELDS DEVELOPMENT CO. INC.	03-AUG-2007	Panama	Ecuador	Panama Papers
AMBER ENERGY S.A.	21-MAY-2008	Panama	Panama	Panama Papers
POMPERALL INVESTMENTS S.A.	08-JUL-2008	Panama	Switzerland	Panama Papers
TAMROSE PROPERTY INC.	26-OCT-2007	Panama	Bahamas	Panama Papers
TAMFIELD PROPERTIES INC.	19-JUN-2007	Panama	Switzerland	Panama Papers
COLONIAL GROUP INC.	27-MAR-2007	Panama	Uruguay	Panama Papers
FULCHER FACTORING S.A.	25-MAY-2006	Panama	Switzerland	Panama Papers
TANCROFT COMPANY S.A.	10-JUL-2007	Panama	Switzerland	Panama Papers
FINCH ASSETS S.A.	23-APR-2008	Panama	Panama	Panama Papers
ELLSBURG TECHNOLOGY INC.	16-AUG-2006	Panama	Switzerland	Panama Papers
CURAI INVESTMENT S.A.	02-AUG-2007	Panama	Liechtenstein	Panama Papers
REALTY, DECO & MORE, INC.	22-OCT-2007	Panama	Panama	Panama Papers
AUGUST INVESTMENT INC.	14-AUG-2006	Panama	Switzerland	Panama Papers
PANAMA BEST PRODUCTS S. DE R. L	23-OCT-2007	Panama	Panama	Panama Papers
EVA CAPITAL CORPORATION	29-OCT-2007	Panama	Bahamas	Panama Papers
HILDON ENTERPRISES INC.	17-MAR-2008	Panama	Estonia	Panama Papers
STERN COMPANY TRADING INC.	06-MAY-2008	Panama	Samoa	Panama Papers
PROJECT FINANCE CAPITAL INC.	19-MAR-2008	Panama	Samoa	Panama Papers
ELMVIEW OVERSEAS S.A.	24-APR-2008	Panama	Switzerland	Panama Papers
APOLLONI & PARTNERS S.A.	22-OCT-2007	Panama	Italy	Panama Papers
UNIVAL SERVICES S.A.	05-DEC-2007	Panama	Ecuador	Panama Papers
Agri Traders Capital S.A.	02-APR-2008	Panama	Gibraltar	Panama Papers
BLUE SKY HORIZON CORP.	06-NOV-2007	Panama	Bahamas	Panama Papers
COMTEC SYSTEMS INC.	19-JUL-1984	Panama	United States	Panama Papers
WATFORD ENTERPRISES S.A.	16-OCT-2007	Panama	Luxembourg	Panama Papers
GLOBAL STRUCTURED INVESTMENTS S.A.	07-AUG-2007	Panama	Switzerland	Panama Papers
AUBISSON INVESTMENTS S.A.	04-DEC-2007	Panama	Panama	Panama Papers
SARDINALI CORP.	10-MAR-2008	Panama	Bahamas	Panama Papers
O.P.T. INVESTMENT INC.	31-MAR-2008	Panama	Samoa	Panama Papers
SUNDALIA S.A.	12-MAR-2008	Panama	Luxembourg	Panama Papers
LAURIER CAPITAL S.A.	09-JUL-2007	Panama	Uruguay	Panama Papers
ICEBOUND S.A.	03-JAN-2007	Panama	Luxembourg	Panama Papers
JULIESTER INC.	20-FEB-2008	Panama	Luxembourg	Panama Papers
REXXON LTD. INC. -IN HOUSE-	05-JUN-1984	Panama	United Kingdom	Panama Papers
ACEPANU TRADING CORP.	16-DEC-2005	Panama	Switzerland	Panama Papers
ROZA CONSULTANTS INVEST S.A.	25-APR-2008	Panama	Switzerland	Panama Papers
ADONCIA GROUP CORP.	13-FEB-2007	Panama	Luxembourg	Panama Papers
KEY INVESTMENTS GROUP S.A.	06-DEC-2007	Panama	Bahamas	Panama Papers
GROSVENOR SECURITIES INC.	21-SEP-1984	Panama	Guernsey	Panama Papers
ORLANDO INVESTMENTS GROUP S.A.	01-OCT-2007	Panama	Switzerland	Panama Papers
DWORKIN PROPERTIES INC.	03-APR-2007	Panama	Switzerland	Panama Papers
International Media Overseas S.A.	01-FEB-2008	Panama	Switzerland	Panama Papers
MARCA TRADING GROUP CORPORATION	11-JUL-2006	Panama	Switzerland	Panama Papers
Datacentro Holdings, Sociedad Anónima	05-DEC-2007	Panama	Guatemala	Panama Papers
EKT, Sociedad Anónima	05-DEC-2007	Panama	Guatemala	Panama Papers
CIRCLE BUSINESS INC.	10-MAY-2006	Panama	Panama	Panama Papers
NATIONAL ASSOCIATES CORP.	09-AUG-1984	Panama	United States	Panama Papers
ARLEDON HOLDING DEVELOPMENT CORP.	05-MAY-2008	Panama	Ecuador	Panama Papers

22 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 29
BALDORA HOLDING S.A.	17-JUL-2007	Panama	Luxembourg	Panama Papers
GLAWEN MARKETING S.A.	05-APR-2007	Panama	Switzerland	Panama Papers
HESPER HOLDINGS S.A.	04-APR-2007	Panama	Switzerland	Panama Papers
HARLEY INVEST CORP.	19-JAN-2007	Panama	Panama	Panama Papers
COTTBUS CORP.	19-JUL-2007	Panama	Luxembourg	Panama Papers
LANGBEACH INC.	17-JUL-2007	Panama	Luxembourg	Panama Papers
SPACE TEC S.A.	08-FEB-2008	Panama	Luxembourg	Panama Papers
CHANTAG INTERNATIONAL INC.	03-APR-2007	Panama	Switzerland	Panama Papers
DEACON BUSINESS CORP.	03-APR-2007	Panama	Switzerland	Panama Papers
TRUNC S.A.	30-JAN-2008	Panama	Luxembourg	Panama Papers
TYROS SYSTEMS CORP.	30-JAN-2008	Panama	Luxembourg	Panama Papers
WRONG FILE -	02-AUG-2007	Panama	Panama	Panama Papers
NORTHILL CORPORATION	14-OCT-1983	Panama	Jersey	Panama Papers
PLEX COMPANY INC.	28-FEB-2007	Panama	Switzerland	Panama Papers
ACHAVA CORP.	17-JUL-2007	Panama	Luxembourg	Panama Papers
ACADIA INTERNATIONAL GROUP INC.	12-FEB-2008	Panama	Bahamas	Panama Papers
FREEWIND COMPANY INC.	16-AUG-2006	Panama	Switzerland	Panama Papers
ENGAGE ASSOCIATED ENGINEERING S.A.	17-APR-2008	Panama	Ecuador	Panama Papers
SPECTRUM PARTNERS S.A.	12-JUL-2007	Panama	Uruguay	Panama Papers
ROSEBAY DEVELOPMENTS S.A.	24-JUN-2008	Panama	Panama	Panama Papers
UBEDA INTERNATIONAL INC.	13-DEC-1984	Panama	Mauritius	Panama Papers
LE GRANGE ASSOCIATES INCORPORATED	05-DEC-1984	Panama	Jersey	Panama Papers
BELASCO ASOCIADOS S.A.	27-FEB-2007	Panama	New Zealand	Panama Papers
LOS BALCONES 8B, S.A.	02-AUG-2007	Panama	Bahamas	Panama Papers
EBURY PROPERTIES INC.	29-AUG-1984	Panama	Jersey	Panama Papers
BRODWAY ASSOCIATES INC.	09-DEC-1983	Panama	Cayman Islands	Panama Papers
ACANTHUS WORLDWIDE S.A.	12-FEB-2008	Panama	Bahamas	Panama Papers
ADA INTERNATIONAL CORP.	11-JUL-2007	Panama	Bahamas	Panama Papers
YEOMAN INC.	07-JUN-1984	Panama	Jersey	Panama Papers
RAVANA S.A.	04-JUL-2008	Panama	Luxembourg	Panama Papers
RUSHEN PORTFOLIO INC.	24-APR-2008	Panama	Switzerland	Panama Papers
AVLEN MARKETING INC.	02-APR-2007	Panama	Switzerland	Panama Papers
ANSDALE ASSOCIATION CORP.	05-MAR-2008	Panama	Gibraltar	Panama Papers
KLUSE HOLDING INC.	27-MAY-1988	Panama	Isle of Man	Panama Papers
PELORUS INVEST CORP.	02-AUG-2007	Panama	Uruguay	Panama Papers
BARBAL COMPANY S.A.	03-APR-2007	Panama	Uruguay	Panama Papers
ABBEY CONSULTANTS S. A.	27-SEP-1984	Panama	France	Panama Papers
SINODIA HOLDINGS S.A.	12-DEC-1984	Panama	Luxembourg	Panama Papers
SKY FIELD INTERNATIONAL S.A.	25-AUG-2008	Panama	Colombia	Panama Papers
HACIENDA VALLE VERDE S.A.	27-MAY-2008	Panama	Switzerland	Panama Papers
MORO MANAGEMENT CORP.	23-MAY-2008	Panama	Luxembourg	Panama Papers
TRAVEL NETWORK INC.	09-JAN-2008	Panama	Panama	Panama Papers
CALLONIA GROUP S.A.	19-JUL-2007	Panama	Luxembourg	Panama Papers
MAPROPLAST B.V.	12-DEC-2007	Panama	Bahamas	Panama Papers
MIA INVESTMENT TEAM CORPORATION	17-AUG-2007	Panama	Colombia	Panama Papers
PUTTER INC.	16-AUG-2007	Panama	Luxembourg	Panama Papers
NORTHSHORE CONSULTANTS S.A.	05-OCT-2006	Panama	Paraguay	Panama Papers
DOYLE ENTERPRISES INC.	03-DEC-2007	Panama	Switzerland	Panama Papers
Thodiela Corp.	04-MAR-2002	Panama	United States	Panama Papers
TRANSMARES (PANAMA) S.A.	22-JUN-1984	Panama	Guatemala	Panama Papers
MESO AMERICAN DEVELOPMENT CORPORATION	27-JUL-2007	Panama	Guatemala	Panama Papers
SUGDEN ASSETS CORPORATION	26-OCT-2007	Panama	Bahamas	Panama Papers
RODSAL COMMERCIAL CORP.	10-JUL-2007	Panama	Switzerland	Panama Papers
DEER CREEK S.A.	04-JUL-2008	Panama	Luxembourg	Panama Papers
VEROLEX ASSOCIATES INC.	26-MAR-1984	Panama	United Kingdom	Panama Papers
GOLDEN FILM CORP. INC.	15-NOV-1983	Panama	Switzerland	Panama Papers
GREEN HORIZONS ASSETS CORP.	14-DEC-2007	Panama	Bolivia	Panama Papers
HUGHART INC.	03-AUG-1976	Panama	Jersey	Panama Papers
SUMMIT ASSETS INC.	24-MAY-2007	Panama	Switzerland	Panama Papers
WISDOM INVESTMENT COMPANY INC.	24-MAY-2007	Panama	Switzerland	Panama Papers
KAYE ASSOCIATES CORP.	14-FEB-2004	Panama	United Kingdom	Panama Papers
MARKHAM FINANCIAL SERVICES CORP.	24-OCT-2003	Panama	United Kingdom	Panama Papers
SKY CARGO GROUP INC.	20-FEB-2008	Panama	Ukraine	Panama Papers
GLARONA INVESTMENT INC.	27-JAN-1975	Panama	Switzerland	Panama Papers
BYVALLEY PROPERTIES S.A.	12-MAY-2006	Panama	Switzerland	Panama Papers
FIRSK ASSOCIATES INC.	08-JUL-2008	Panama	Switzerland	Panama Papers
INTERJACINTO JM CORP.	08-AUG-2007	Panama	Andorra	Panama Papers
PETFORDS ASSOCIATES GROUP S.A.	23-APR-2008	Panama	Switzerland	Panama Papers
JADIAN PROPERTIES INC.	07-JUL-2008	Panama	Switzerland	Panama Papers
LUNG WOO HOLDINGS CORPORATION	12-DEC-2007	Panama	Panama	Panama Papers
MONUMENT SHIPPING INC.	05-NOV-1984	Panama	United Kingdom	Panama Papers
MIGNOT CORP.	30-JAN-2008	Panama	Switzerland	Panama Papers
SIRO TEAM CORPORATION	07-FEB-2008	Panama	Switzerland	Panama Papers
MARGSON COMMERCIAL INC.	13-DEC-2007	Panama	Panama	Panama Papers
Meridien Portfolio Inc.	21-FEB-2008	Panama	Switzerland	Panama Papers
Fairmont Equities S.A.	21-FEB-2008	Panama	Switzerland	Panama Papers
BRIGHT STAR PORTFOLIO S.A.	28-FEB-2008	Panama	Luxembourg	Panama Papers
TANKTON SECURITIES GLOBAL CORP.	14-DEC-2007	Panama	Panama	Panama Papers
BADDON INC.	12-JUL-2007	Panama	Luxembourg	Panama Papers
SANVIEW FINANCE INC.	16-MAY-2008	Panama	Dominican Republic	Panama Papers
WARBLER S.A.	23-APR-2008	Panama	Luxembourg	Panama Papers
PHELPS EQUITIES INC.	11-JUL-2007	Panama	Switzerland	Panama Papers
LARK INVESTMENTS S.A.	10-AUG-2007	Panama	Panama	Panama Papers
ASTI PORTFOLIO S.A.	10-JUL-2008	Panama	Panama	Panama Papers
BOTAN INVESTMENTS S.A.	12-OCT-2006	Panama	Panama	Panama Papers
DBR Investments Inc.	13-OCT-2006	Panama	Costa Rica	Panama Papers
ENIRME CONSULTANCY INC.	10-DEC-2007	Panama	Panama	Panama Papers
PEAYTON HOLDINGS S. A.	31-OCT-1984	Panama	United Kingdom	Panama Papers
GRETNA INVESTMENTS ASSETS S.A.	25-APR-2008	Panama	Switzerland	Panama Papers
ISBELLO CORP.	19-FEB-2008	Panama	Luxembourg	Panama Papers
METHIL SHIPPING INC	07-NOV-2007	Panama	Switzerland	Panama Papers
FOURPASS ESTATES S.A.	17-OCT-2007	Panama	Switzerland	Panama Papers
TWIG INVESTMENTS INC	26-NOV-1984	Panama	Brazil	Panama Papers
THE FRANCHISE CENTER INC.	10-APR-2008	Panama	Ecuador	Panama Papers
HAYSVILLE CAPITAL S.A.	19-OCT-2007	Panama	Switzerland	Panama Papers
TAIHOPE ENTERPRISES INC.	10-OCT-2007	Panama	Greece	Panama Papers
HABLEYAT FINANCE S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
HAWKINS RESOURCES S.A	22-AUG-2008	Panama	Luxembourg	Panama Papers
ATTERLY ASSOCIATES INC.	01-OCT-2007	Panama	Switzerland	Panama Papers
CADOR ENTERPRISES S.A.	20-FEB-2008	Panama	Costa Rica	Panama Papers

30 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 30
VALENCIA CAPITAL S.A.	02-AUG-2007	Panama	Brazil	Panama Papers
KELMAN SECURITIES INC.	10-MAR-1993	Panama	United Kingdom	Panama Papers
GALEXIA ASSOCIATES INC.	16-FEB-2007	Panama	Switzerland	Panama Papers
CARVER FINANCE ASSETS S.A.	22-FEB-2007	Panama	Switzerland	Panama Papers
ORBIA FINANCE S.A.	24-APR-2008	Panama	Switzerland	Panama Papers
FANGIO INC.	13-JUL-2007	Panama	Luxembourg	Panama Papers
GLADELAND INC.	13-JUL-2007	Panama	Luxembourg	Panama Papers
YANNICK UNITED INC.	30-JAN-2008	Panama	Luxembourg	Panama Papers
ZINDEMAR INVESTMENTS CORP.	02-FEB-1981	Panama	Hong Kong	Panama Papers
ROSSINA DEVELOPMENT S.A.	18-JUL-2007	Panama	Luxembourg	Panama Papers
ISLAVERDE INVESTMENT CO. INC.	28-MAR-1984	Panama	Jersey	Panama Papers
HIDESKCO INTERNATIONAL S. A.	14-OCT-1983	Panama	Jersey	Panama Papers
MURRELL S.A.	30-JAN-2008	Panama	Switzerland	Panama Papers
NEARY CORP.	30-JAN-2008	Panama	Switzerland	Panama Papers
CASITEX INC.	12-MAR-1984	Panama	Panama	Panama Papers
PPB.SWISS S.A.	17-JUL-2007	Panama	Hong Kong	Panama Papers
AGRONA CORP.	02-JAN-2007	Panama	Switzerland	Panama Papers
FAIRCROSS INTERNATIONAL INC.	24-JUL-2007	Panama	Brazil	Panama Papers
SHALLOT TRADING INC.	08-MAY-2007	Panama	Switzerland	Panama Papers
DORMAR TRADING S.A.	24-JUL-2007	Panama	Ecuador	Panama Papers
RODIGAN INC.	16-JAN-2008	Panama	Luxembourg	Panama Papers
SHERWOOD ASSOCIATES S.A.	11-JUN-1984	Panama	United Kingdom	Panama Papers
KENTON PROPERTIES GROUP S.A.	10-JUL-2007	Panama	Switzerland	Panama Papers
DOWSON MARKETING S.A.	09-JUL-2007	Panama	Switzerland	Panama Papers
SIRENUSE GROUP S.A.	07-MAY-2007	Panama	Switzerland	Panama Papers
Vernis Associates S.A.	01-FEB-2000	Panama	United States	Panama Papers
SANTIAGO INVESTMENTS CAPITAL S.A.	20-JUN-2008	Panama	Switzerland	Panama Papers
SAMMART CAPITAL S.A.	10-MAY-2007	Panama	Switzerland	Panama Papers
TREMAINE VENTURES CORP.	14-FEB-2008	Panama	Bahamas	Panama Papers
PONSFERRATA, S.A.	30-AUG-2006	Panama	Bahamas	Panama Papers
CORRINGHAM INTERNATIONAL INC.	16-JAN-2008	Panama	Lithuania	Panama Papers
CYREX INTERNATIONAL INC.	01-AUG-2007	Panama	Luxembourg	Panama Papers
KENSDALE CORP.	25-JUL-2007	Panama	Gibraltar	Panama Papers
TALYN INTERNATIONAL S.A.	16-MAY-2008	Panama	Ecuador	Panama Papers
CALISTO INTERNATIONAL INC.	13-JUL-1979	Panama	Panama	Panama Papers
VANDOME COMPANY S.A.	10-OCT-2006	Panama	Switzerland	Panama Papers
UNION SIRAMA S.A.	27-DEC-2007	Panama	United States	Panama Papers
GLENVIEW CONSULTING S.A.	24-MAY-2007	Panama	Switzerland	Panama Papers
BOSCOMB MANAGEMENT INC.	03-JUL-2008	Panama	Switzerland	Panama Papers
TURNBROOK INVESTMENTS GROUP CORP.	29-JUN-2007	Panama	Luxembourg	Panama Papers
VILLA AZUL 8-B, S.A.	11-OCT-2006	Panama	Panama	Panama Papers
KALISPEL ASSETS CORP.	20-AUG-2007	Panama	Luxembourg	Panama Papers
DEVON CONSULTANTS ASSETS S.A.	25-JUL-2007	Panama	Luxembourg	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 7, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 11, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
CARLTON CONTINENTAL S.A.	25-JUL-2007	Panama	Luxembourg	Panama Papers
ARCTICA GROUP S.A.	19-FEB-2008	Panama	Luxembourg	Panama Papers
LASER SCIENCE CAPITAL S.A.	13-DEC-2007	Panama	Switzerland	Panama Papers
FEYDER INVESTMENTS CORP.	30-OCT-2006	Panama	Switzerland	Panama Papers
FRING GROUP S.A.	08-MAY-2008	Panama	Switzerland	Panama Papers
UBIERNA ENTERPRISES S. A.	18-DEC-1984	Panama	Guernsey	Panama Papers
PERLINO INTERNACIONAL S.A.	09-MAY-2007	Panama	Guatemala	Panama Papers
UPSTEAD INCORPORATED	13-AUG-2007	Panama	Guatemala	Panama Papers
FORNAX GROUP CORP.	16-JUN-2008	Panama	Ecuador	Panama Papers
TOUCH VENTURES S.A.	30-JAN-2008	Panama	Luxembourg	Panama Papers
TRINITY CONSULTANTS CORP.	30-JAN-2008	Panama	Luxembourg	Panama Papers
NORLY S.A.	23-MAY-2008	Panama	British Virgin Islands	Panama Papers
WARHOL MANAGEMENT CORP.	23-MAY-2008	Panama	Luxembourg	Panama Papers
FINGARY ASSOCIATES INC.	01-FEB-1979	Panama	United Kingdom	Panama Papers
ATIRAU CORP.	17-JUL-2007	Panama	Luxembourg	Panama Papers
NOLIA REAL ESTATE S.A.	17-JUL-2007	Panama	Luxembourg	Panama Papers
CODA HOLDING S.A.	07-SEP-2005	Panama	Switzerland	Panama Papers
PHILOMENA MARKETING S.A.	30-JAN-2008	Panama	Panama	Panama Papers
DOWNRIVER ENTERPRISE S.A.	13-DEC-2007	Panama	Switzerland	Panama Papers
FULBRIDGE BUSINESS S.A.	17-OCT-2006	Panama	Guatemala	Panama Papers
JADE STONE GLOBAL SERVICES INC.	11-AUG-2006	Panama	Belize	Panama Papers
CELTIC ARMS INC.	19-DEC-1984	Panama	Mauritius	Panama Papers
GULLIVER COMMERCIAL ASSET CORP.	12-DEC-2007	Panama	Switzerland	Panama Papers
MIROLEX INC.	15-DEC-1983	Panama	Guernsey	Panama Papers
VENTNOR TEAM S.A.	26-JUL-2007	Panama	Bahamas	Panama Papers
SNOWFINA INC.	21-APR-2008	Panama	Switzerland	Panama Papers
SAFCO HOLDING INC.	02-JAN-2008	Panama	Switzerland	Panama Papers
LEVENPORT BUSINESS S.A.	17-MAY-2007	Panama	Bahamas	Panama Papers
DORVAL PROPERTIES S.A.	05-MAR-2008	Panama	Panama	Panama Papers
ZOLTCAY TRADING CORP.	07-JUL-2008	Panama	Switzerland	Panama Papers
ORLY CONSULTANTS S.A.	24-MAY-2007	Panama	Switzerland	Panama Papers
ADDAX ASSOCIATES OVERSEAS CORP.	26-JUL-2007	Panama	Bahamas	Panama Papers
DARFOSS MARKETING INC.	14-FEB-2008	Panama	Bahamas	Panama Papers
WINSDALE SERVICES INC.	09-OCT-2006	Panama	Switzerland	Panama Papers
NORTH DRIVE BUSINESS CORP.	13-DEC-2003	Panama	United States	Panama Papers
MIERES HOLDINGS INC.	17-DEC-1984	Panama	United States	Panama Papers
PHILNOR INC.	13-JUL-2007	Panama	Luxembourg	Panama Papers
BERNISTY CORP.	03-JUL-2008	Panama	Switzerland	Panama Papers
BLALOC HOLDINGS INC.	03-JUL-2008	Panama	Switzerland	Panama Papers
BURSWOOD HOLDINGS INC.	17-OCT-2006	Panama	Ecuador	Panama Papers
MUSART CORPORATION	04-JUN-2007	Panama	Liechtenstein	Panama Papers
PRESTIGE MARITIME CORP	05-NOV-1984	Panama	Panama	Panama Papers
CAMBARA INTERNATIONAL INC.	26-APR-2005	Panama	Canada	Panama Papers
BORSINA CORP.	23-APR-2008	Panama	Switzerland	Panama Papers
Glasflügel S.A.	09-APR-2007	Panama	Switzerland	Panama Papers
EBENE INTERNATIONAL INC.	27-AUG-1984	Panama	Panama	Panama Papers
EMITEX INC.	09-DEC-1983	Panama	Guernsey	Panama Papers
BECKER CORP.	19-OCT-2006	Panama	Luxembourg	Panama Papers
KINGSFORD GROUP S.A.	30-JUL-2007	Panama	Guatemala	Panama Papers
LYDD INVESTMENTS S. A.	11-JUN-1984	Panama	Switzerland	Panama Papers
NICK INC.	24-OCT-2006	Panama	Switzerland	Panama Papers
GLENROCK PROPERTIES INC.	18-JAN-2008	Panama	Panama	Panama Papers
DISVASARI INTERNATIONAL INC.	25-APR-2008	Panama	Ecuador	Panama Papers
CORYAR TRADING CORP.	07-JUL-2008	Panama	Switzerland	Panama Papers
DREDA INC.	18-DEC-2007	Panama	Luxembourg	Panama Papers

33 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

277 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 27,7%.
(24+24+29+27+26+27+35+22+30+33)

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