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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 04

Briefkastenfirmen in Panama Tabellen 31-40

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

ca. 100 Briefkastenfirmen pro Tabelle

präsentiert von Michael Palomino (2016)

Briefkastenfirmen in Panama Tabellen 31-40

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

Briefkastenfirmen in Panama Tabelle 31
PROPERTY INVESTMENT PORTFOLIO S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
GUATEFOREST, S.A.	30-MAY-2007	Panama	Panama	Panama Papers
TANCROFT HOLDINGS INC.	26-OCT-2007	Panama	Bahamas	Panama Papers
MOZART HOLDING S.A	17-NOV-1983	Panama	Panama	Panama Papers
BENONI SERVICES INC.	03-APR-2007	Panama	Switzerland	Panama Papers
MARLBOROUGH INVESTMENTS CORPORATION	23-JAN-1979	Panama	Jersey	Panama Papers
ROSALIND INC.	30-MAY-2007	Panama	Luxembourg	Panama Papers
VISIONEER CAPITAL, S.A.	23-APR-2007	Panama	Panama	Panama Papers
KANEAS TRADING COMPANY INC.	28-JUN-2007	Panama	Switzerland	Panama Papers
LORITEX INC.	31-JAN-1984	Panama	Jersey	Panama Papers
EBONY HOLDINGS INC.	16-AUG-1984	Panama	United Kingdom	Panama Papers
BLEYER INC.	12-JUL-2007	Panama	Luxembourg	Panama Papers
PONCAS ASSETS INC.	21-FEB-2008	Panama	Luxembourg	Panama Papers
GREYCROFT INVESTMENTS INC.	17-MAY-2007	Panama	Guatemala	Panama Papers
RYLF HOLDING INC.	07-JUL-2008	Panama	Switzerland	Panama Papers
PHYLIA FINANCE INC.	24-APR-2008	Panama	Switzerland	Panama Papers
AGROFOREST GROUP CORP.	14-DEC-2007	Panama	Bolivia	Panama Papers
U.R. GREAT S.A.	30-JAN-2008	Panama	Luxembourg	Panama Papers
KOSMIN ASSET MANAGEMENT S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
DOMINGO CONSULTING S.A.	19-MAY-2008	Panama	Panama	Panama Papers
GREENHILL MANAGEMENT INC.	30-APR-2008	Panama	Guatemala	Panama Papers
TURI DEVELOPMENT INC.	28-MAY-2008	Panama	Luxembourg	Panama Papers
BRASSAC INC.	01-NOV-2007	Panama	Switzerland	Panama Papers
HALLA INTERNATIONAL INC.	06-SEP-1984	Panama	Kuwait	Panama Papers
BLACKSAND CAPITAL CORP.	13-FEB-2008	Panama	Luxembourg	Panama Papers
ROWLETT ENTERPRISES INC.	19-MAY-2008	Panama	Venezuela	Panama Papers
BELLA SERVICES S.A.	30-JAN-2008	Panama	Costa Rica	Panama Papers
NAJENA INC.	07-JUL-2008	Panama	Luxembourg	Panama Papers
KERRYWELL INC.	24-JUL-2007	Panama	Guatemala	Panama Papers
HABLES ENGLISH LATINOAMERICA, S.A.	06-MAY-2008	Panama	Panama	Panama Papers
CCHarman Business Corporation	12-JAN-2007	Panama	Ecuador	Panama Papers
IVELA CORP.	04-JUL-2008	Panama	Luxembourg	Panama Papers
AGROFARM DEVELOPMENTS CORP.	01-FEB-2008	Panama	Bolivia	Panama Papers
FAHNSWORTH S.A.	19-MAY-2008	Panama	Seychelles	Panama Papers
BUSINESS SYSTEMS ANALYSTS INC.	18-OCT-2006	Panama	Luxembourg	Panama Papers
PAWPAW CORP.	16-AUG-2007	Panama	Luxembourg	Panama Papers
U & I CORP.	20-AUG-2008	Panama	Switzerland	Panama Papers
Gem Two Inc.	16-OCT-2008	Panama	Russia	Panama Papers
DOBELLE INTERNATIONAL INC.	30-APR-2008	Panama	Guatemala	Panama Papers
BLACKCAP HOLDINGS S.A.	12-MAY-2008	Panama	Uruguay	Panama Papers
VERDE CONSULTANTS INC.	20-MAY-2008	Panama	Switzerland	Panama Papers
BASSWOOD INTERNATIONAL INC.	20-AUG-2007	Panama	Luxembourg	Panama Papers
SOTTOCIELO CORP.	23-MAY-2008	Panama	Luxembourg	Panama Papers
GRAYBERN GLOBAL S.A.	10-OCT-2006	Panama	Switzerland	Panama Papers
SERVAN ENTERPRISES S.A.	19-OCT-1984	Panama	Panama	Panama Papers
ALI BABA FINANCE CORP.	30-JUN-2005	Panama	United Kingdom	Panama Papers
LAUVASIA TRADING S.A.	04-JUL-2008	Panama	Luxembourg	Panama Papers
SENAC QUAY INVEST INC.	19-JUL-2007	Panama	Switzerland	Panama Papers
CAMPO PUMA ORIENTE S.A.	04-JUL-2008	Panama	Ecuador	Panama Papers
PELLAM HOLDINGS INC.	25-OCT-1984	Panama	Jersey	Panama Papers
ANFIELD CONSULTING INC.	15-FEB-2008	Panama	Guatemala	Panama Papers
AYR SHIPPING INC	07-NOV-2007	Panama	Switzerland	Panama Papers
VERTEX HOLDINGS INC.	24-SEP-1984	Panama	Switzerland	Panama Papers
DIRECT MEDIA S.A.	06-JUL-2007	Panama	Belize	Panama Papers
KINGSBOROUGH ESTATES INC.	14-DEC-2007	Panama	Switzerland	Panama Papers
EMERALD DRIVE LOT 31 S.A.	28-FEB-2008	Panama	Panama	Panama Papers
LISKOY TRADING CORP.	12-FEB-2008	Panama	Brazil	Panama Papers
AUSKERRY INC.	30-MAY-2007	Panama	Luxembourg	Panama Papers
COVILLE INTERNATIONAL S.A.	07-JUL-2008	Panama	Switzerland	Panama Papers
HEADWAY INVESTMENT HOLDING, S.A.	27-MAR-2002	Panama	Panama	Panama Papers
RONEGON INC.	30-MAY-2007	Panama	Luxembourg	Panama Papers
STEEL SUPPLY AGENTS INC.	18-JAN-1985	Panama	Jersey	Panama Papers
C & N Partners Corp.	18-SEP-2007	Panama	United States	Panama Papers
EVELDIGREY GROUP S.A.	07-JUL-2008	Panama	Switzerland	Panama Papers
KAVANOF INTERNATIONAL INC.	08-JUL-2008	Panama	Switzerland	Panama Papers
GLOBALCHEM CORP.	10-MAY-2007	Panama	Panama	Panama Papers
WINTERTON ENTERPRISES INC.	05-OCT-2006	Panama	Switzerland	Panama Papers
WINTERBURY CORP.	05-OCT-2006	Panama	Switzerland	Panama Papers
JARALLAH FILMS INC.	02-OCT-1984	Panama	Kuwait	Panama Papers
LYNDRIDGE INDUSTRIES CORPORATION	10-JUL-2007	Panama	Switzerland	Panama Papers
HERN FINANCE S.A.	01-MAR-2007	Panama	Switzerland	Panama Papers
FIDELIO HOLDING ASSETS INC.	05-OCT-2007	Panama	Switzerland	Panama Papers
LUCYNA INC.	03-JAN-2007	Panama	Luxembourg	Panama Papers
HORB INC.	04-APR-2007	Panama	Switzerland	Panama Papers
MARSAC GROUP S.A.	10-MAY-2007	Panama	Monaco	Panama Papers
FAIRCROFT OVERSEAS CORP.	10-JUL-2007	Panama	Monaco	Panama Papers
NOVIAL MANAGEMENT INC.	10-MAY-2007	Panama	Switzerland	Panama Papers
TORNYA CORPORATION	13-JUN-2008	Panama	Monaco	Panama Papers
ROSANTO SERVICES S.A.	16-JAN-2008	Panama	Guatemala	Panama Papers
TULIPANO INTERNATIONAL EQUITIES CORP.	16-JAN-2008	Panama	Monaco	Panama Papers
NORTHSIDE ASSOCIATES INC.	05-OCT-2006	Panama	Switzerland	Panama Papers
WOODBRIDGE INC.	16-JAN-2008	Panama	Ecuador	Panama Papers
SP18, S.A.	27-DEC-2007	Panama	United States	Panama Papers
TROPICA TIMBERS INC.	14-JUN-1984	Panama	Luxembourg	Panama Papers
CAPRICORN GAMES INC.	17-APR-1984	Panama	Jersey	Panama Papers
SP22, S.A.	27-DEC-2007	Panama	United States	Panama Papers
SP26, S.A	27-DEC-2007	Panama	United States	Panama Papers
SP27, S.A.	27-DEC-2007	Panama	United States	Panama Papers
EVSENHURT INVEST CORP.	04-JUL-2008	Panama	United Arab Emirates	Panama Papers
BONITO INVESTMENTS INC.	03-JUL-2008	Panama	United Arab Emirates	Panama Papers
ALBERCA CORPORATION	22-DEC-1978	Panama	United States	Panama Papers
INDEPENDENT HOLDING CORPORATION	12-MAY-1986	Panama	Switzerland	Panama Papers
BRAUDIS PROPERTIES CORP.	11-AUG-2008	Panama	Monaco	Panama Papers
TREPORT S.A.	02-NOV-2007	Panama	Luxembourg	Panama Papers
ORIBI S.A.	22-AUG-2008	Panama	Luxembourg	Panama Papers
MELVILLE MANAGEMENT INC.	08-MAY-2002	Panama	Panama	Panama Papers
FELLETIN INC	01-NOV-2007	Panama	Luxembourg	Panama Papers
HARDWARE EXPORTS INC.	02-NOV-1984	Panama	Panama	Panama Papers
COURSE FINANCE CORPORATION	19-NOV-2007	Panama	Switzerland	Panama Papers
NAMOUR S.A.	02-APR-2008	Panama	Panama	Panama Papers

27 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 32
INTERTILO JM CORP	08-AUG-2007	Panama	Andorra	Panama Papers
VANESSA COMPANY CORP.	29-JUN-2005	Panama	United Kingdom	Panama Papers
NARTA S.A.	20-FEB-2008	Panama	United Kingdom	Panama Papers
PONDO S.A.	20-FEB-2008	Panama	Luxembourg	Panama Papers
OSTERLEY HOLDINGS MANAGEMENT INC.	25-APR-2008	Panama	Switzerland	Panama Papers
LACANAU CONSULTANTS S.A.	01-NOV-2007	Panama	Luxembourg	Panama Papers
AQUILEYA TRADING CORP.	03-JUL-2008	Panama	Bermuda	Panama Papers
BLAVELM MANAGEMENT S.A.	03-JUL-2008	Panama	Switzerland	Panama Papers
DALTAIN COMPANY S.A.	11-AUG-2008	Panama	Switzerland	Panama Papers
DOMINICA WEALTH MANAGEMENTS S.A	26-OCT-2007	Panama	Panama	Panama Papers
LENFIELD GLOBAL CORPORATION	01-NOV-2007	Panama	Bahamas	Panama Papers
LARINO WEALTH MANAGEMENT S.A.	26-OCT-2007	Panama	Panama	Panama Papers
RILBAY INVESTMENTS S.A.	31-OCT-2007	Panama	Bahamas	Panama Papers
KYRIL CORPORATION	09-JUL-2008	Panama	Switzerland	Panama Papers
PEVENSEY INVESTMENTS S.A.	21-APR-2005	Panama	Luxembourg	Panama Papers
MORADA DO SOL S.A.	07-MAY-1997	Panama	Bahamas	Panama Papers
VIANA INTERNACIONAL S.A.	03-JUL-2008	Panama	Guatemala	Panama Papers
KENFIELD CAPITAL INC.	08-JUL-2008	Panama	Monaco	Panama Papers
Ratasaro Investments Corp.	19-NOV-2007	Panama	British Virgin Islands	Panama Papers
ERDWEL HOLDING CORP.	10-AUG-2007	Panama	Venezuela	Panama Papers
FAVERGES INC.	01-NOV-2007	Panama	Luxembourg	Panama Papers
SEARCH HOLDINGS S. A.	05-SEP-1984	Panama	United Kingdom	Panama Papers
CHARGER S.A.	10-AUG-2007	Panama	Uruguay	Panama Papers
ROVIGO SERVICES CORP.	29-APR-2008	Panama	Bahamas	Panama Papers
YDRAN ASSOCIATES INC.	02-JAN-2007	Panama	Switzerland	Panama Papers
STORES INVESTMENTS GROUP INC.	14-APR-2008	Panama	Panama	Panama Papers
LIFE FOUNTAIN S.A.	03-JAN-2007	Panama	Luxembourg	Panama Papers
DRUNLO MARKETING INC.	07-JUL-2008	Panama	Switzerland	Panama Papers
HAIDONIS ASSET MANAGEMENT INC.	07-JUL-2008	Panama	Switzerland	Panama Papers
CREATH ASSET MANAGEMENT S.A.	07-JUL-2008	Panama	Switzerland	Panama Papers
ORIX MARKETING CORP.	29-APR-2008	Panama	Bahamas	Panama Papers
CASTORP-DAVOZ FINANCE SERVICES CORP.	16-AUG-2007	Panama	Brazil	Panama Papers
VIVEROS G Y M, S. A.	18-SEP-2006	Panama	Panama	Panama Papers
ORION ASSETS TRADING INC.	24-JUN-2008	Panama	Luxembourg	Panama Papers
ANFILLAS ASSET MANAGEMENT S.A.	16-FEB-2007	Panama	Switzerland	Panama Papers
LLANMAXXI LATINOAMERICA S.A.	06-NOV-2007	Panama	Ecuador	Panama Papers
ARCTIC VENTURE PARTNERS INTERNATIONAL S.A.	16-AUG-2007	Panama	Luxembourg	Panama Papers
TONKAWA CORP.	16-AUG-2007	Panama	Luxembourg	Panama Papers
REALWOOD TRADING CORP.	07-NOV-2007	Panama	El Salvador	Panama Papers
SASSENACH INVESTMENTS INC.	22-FEB-1985	Panama	Jersey	Panama Papers
LEXINGTON TEAM CORP.	05-MAY-2008	Panama	Bahamas	Panama Papers
TISANEA INC.	08-AUG-2007	Panama	Samoa	Panama Papers
GATAHEAD CORP.	20-FEB-2008	Panama	Panama	Panama Papers
QUEDAR HOLDINGS S.A.	07-NOV-2007	Panama	Gibraltar	Panama Papers
BELEN CORP.	03-JAN-2007	Panama	Panama	Panama Papers
BOZEN S.A.	23-APR-2008	Panama	Panama	Panama Papers
SEAWEST BUSINESS S.A.	29-FEB-2008	Panama	Bahamas	Panama Papers
COLOR PORTFOLIO S.A.	17-OCT-2007	Panama	Switzerland	Panama Papers
NERBALL ENTERPRISES S.A.	29-NOV-2001	Panama	Bahamas	Panama Papers
FALMOUTH DEVELOP INC.	19-OCT-2007	Panama	Switzerland	Panama Papers
NOVIAL PROPERTIES S.A.	11-AUG-2008	Panama	Switzerland	Panama Papers
ZOCCOREL ENGINEERING INC.	07-JUL-2008	Panama	Switzerland	Panama Papers
STAEFA CONTROL SYSTEM LTD. S.A.	16-JUL-2008	Panama	Uruguay	Panama Papers
JARDINES DE BOCAS, S.A.	01-NOV-2007	Panama	Spain	Panama Papers
TRIBAL HOLDINGS INC.	01-NOV-2007	Panama	Spain	Panama Papers
WAFA ENTERPRISES S. A.	14-SEP-1984	Panama	Saudi Arabia	Panama Papers
NESFIELD INC.	01-NOV-2007	Panama	Ecuador	Panama Papers
TURIN INVESTMENTS INC.	14-FEB-2008	Panama	Switzerland	Panama Papers
RATO BUSINESS S.A.	10-FEB-2006	Panama	United Kingdom	Panama Papers
AXLE MANAGEMENT CORP.	08-JUL-2008	Panama	Panama	Panama Papers
ALPHA WEALTH MANAGEMENT CORP.	08-NOV-2007	Panama	Costa Rica	Panama Papers
SIMON TESSIER FINANCIERA S.A.	31-JAN-1984	Panama	Guernsey	Panama Papers
ULFMAIN COMPANY S.A.	07-JUL-2008	Panama	Switzerland	Panama Papers
KULMANK CORPORATION	08-JUL-2008	Panama	Switzerland	Panama Papers
BLESSFIELD GLOBAL CORP.	07-NOV-2007	Panama	Ecuador	Panama Papers
VEA INVESTMENT & FINANCE INC.	14-MAY-1979	Panama	United Kingdom	Panama Papers
IDONIA BUSINESS CORP.	19-OCT-2007	Panama	Switzerland	Panama Papers
ROBALFER INTERNATIONAL INC.	08-JUL-2008	Panama	Switzerland	Panama Papers
SMOD ENTERPRISES SERVICES S.A.	03-JAN-2007	Panama	Turkey	Panama Papers
ROMANZO CORP.	23-APR-2008	Panama	Luxembourg	Panama Papers
HENDAYA, INC.	09-NOV-2007	Panama	Mexico	Panama Papers
SEAWIND FINANCE INC.	22-FEB-2008	Panama	Uruguay	Panama Papers
VOLOS SERVICES INC.	02-JAN-2007	Panama	Luxembourg	Panama Papers
LAKOTA OVERSEAS INC.	20-AUG-2007	Panama	Luxembourg	Panama Papers
PUMA FINANCE HOLDINGS INC.	05-SEP-1984	Panama	Jersey	Panama Papers
SKIMMER SERVICES INC.	22-AUG-2008	Panama	Luxembourg	Panama Papers
OTIMAC INC.	01-MAR-1984	Panama	Panama	Panama Papers
SEASPRITE HOLDING CORP.	14-DEC-2007	Panama	Switzerland	Panama Papers
BLAKEHALL BUSINESS CORP.	13-DEC-2007	Panama	Switzerland	Panama Papers
SUDINTER BUSINESS INCORPORATED	24-MAY-2007	Panama	Monaco	Panama Papers
PROFESSIONAL PARTNERS S.A.	11-AUG-2006	Panama	Monaco	Panama Papers
JASON INVESTMENTS GROUP INC.	21-JUN-2007	Panama	Uruguay	Panama Papers
COMPAGNIE DE RAROTONGA S.A.	06-JUN-2007	Panama	Switzerland	Panama Papers
BOSTER GROUP INC.	22-APR-2008	Panama	Monaco	Panama Papers
AXIA INTERNATIONAL S.A.	21-JUN-2007	Panama	Guatemala	Panama Papers
ELMSTONE ASSETS S.A.	14-AUG-2006	Panama	Switzerland	Panama Papers
ROVAN S.A.	30-JAN-2008	Panama	Germany	Panama Papers
COSMO FINANCE AND INVESTMENT SERVICES S.A.	14-JAN-1985	Panama	Malta	Panama Papers
SKYHAWK MANAGEMENT CORP.	13-AUG-2007	Panama	Costa Rica	Panama Papers
KEYMORE PROPERTY S.A.	09-OCT-2006	Panama	Switzerland	Panama Papers
TAMAS BUSINESS CORP.	23-JUN-2008	Panama	Switzerland	Panama Papers
COSKAL HOLDINGS (PANAMA) INC.	09-DEC-1983	Panama	Jersey	Panama Papers
STILWELL HOLDINGS S. A.	25-APR-1984	Panama	Jersey	Panama Papers
VERWOOD CONSULTING S.A.	06-DEC-2007	Panama	El Salvador	Panama Papers
SUNSET RIDGE, S.A.	27-DEC-2007	Panama	United States	Panama Papers
CANOTILLO S.A.	19-MAY-2008	Panama	Monaco	Panama Papers
CARNEVALLE INTERNATIONAL S.A.	23-JUN-2008	Panama	Switzerland	Panama Papers
HEATHWOOD ENTERPRISES INC.	23-OCT-2007	Panama	Venezuela	Panama Papers
LARRY OVERSEAS CORP.	22-AUG-2008	Panama	Luxembourg	Panama Papers
WORSEL INVESTMENTS INC.	01-APR-2008	Panama	Switzerland	Panama Papers

26 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 33
MIKELAUS INC.	28-FEB-2007	Panama	Switzerland	Panama Papers
PROGRESSIVE DEVELOPMENT INC.	14-DEC-2007	Panama	El Salvador	Panama Papers
SNOWDALE ENTERPRISES INC.	12-DEC-2007	Panama	Bahamas	Panama Papers
LAPKA FINANCE INC.	22-OCT-2007	Panama	Switzerland	Panama Papers
JADRAN MARITIME SERVICES S.A.	21-AUG-1984	Panama	Croatia	Panama Papers
OLA TELECOM INC.	03-JUL-2008	Panama	Lebanon	Panama Papers
HERLI INVESTMENTS CORP.	07-JUL-2008	Panama	Switzerland	Panama Papers
KARAMOR FINANCE S.A.	07-JUL-2008	Panama	Switzerland	Panama Papers
SNOWDALE ENTERPRISES INC.	12-DEC-2007	Panama	Panama	Panama Papers
TARGUM FINANCIAL INC.	30-NOV-1984	Panama	Hong Kong	Panama Papers
MERESIDE PROPERTIES INC.	18-NOV-1983	Panama	Switzerland	Panama Papers
HAFRAM HOLDINGS INC.	16-FEB-2007	Panama	Switzerland	Panama Papers
CROWN INVESTMENTS CONSULTANT INC.	26-OCT-2007	Panama	Samoa	Panama Papers
MAXWELL SECURITIES INC.	21-SEP-1984	Panama	Guernsey	Panama Papers
LIMAUT HOLDING CORP.	01-MAR-2007	Panama	Monaco	Panama Papers
CANDLEMATCH INC.	24-SEP-2003	Panama	Panama	Panama Papers
KRIEL & ELLEN A.G.	24-SEP-1984	Panama	Luxembourg	Panama Papers
AquaSpa Corp.	14-APR-2008	Panama	Panama	Panama Papers
MARSALLA FINANCE INC.	30-NOV-1984	Panama	Switzerland	Panama Papers
FULL MOON TRADING CO. INC.	05-OCT-2007	Panama	Luxembourg	Panama Papers
GLENBOURNE SERVICES CORP.	25-JUN-2008	Panama	Bahamas	Panama Papers
HEATHERWOOD INC.	03-DEC-2007	Panama	Luxembourg	Panama Papers
HOWDAH BUSINESS CORPORATION	10-DEC-2007	Panama	Panama	Panama Papers
INTEROPEN CORPORATION, S.A.	07-MAR-1984	Panama	Venezuela	Panama Papers
LELAND EQUITIES S.A.	01-OCT-2007	Panama	Switzerland	Panama Papers
MARINE VIEW, S. A.	08-JAN-2004	Panama	Italy	Panama Papers
PORTHOUSE ASSETS INCORPORATED	10-DEC-2007	Panama	Panama	Panama Papers
GLENNON GROUP CORP.	13-JUN-2008	Panama	Panama	Panama Papers
TRILUX DEVELOPMENT S.A.	17-JUL-2008	Panama	Ecuador	Panama Papers
CAINBRAN MARKETING S.A.	03-JUL-2008	Panama	Switzerland	Panama Papers
CAULT ASSET MANAGEMENT INC.	01-MAR-2007	Panama	Switzerland	Panama Papers
COUNTRYWIDE FINANCE INCORPORATED	14-DEC-2007	Panama	Ireland	Panama Papers
SOGEVAL BUSINESS INC.	12-DEC-2007	Panama	Panama	Panama Papers
KERSLEY CORPORATION	24-SEP-2007	Panama	Panama	Panama Papers
DREWE INC.	02-APR-2008	Panama	Samoa	Panama Papers
AGRO FARM MANAGEMENT CORP.	11-DEC-2007	Panama	Bolivia	Panama Papers
SILVERDALE FINANCIAL HOLDINGS S.A.	07-MAR-1979	Panama	Germany	Panama Papers
MISTMOORE CORP.	07-JUL-2008	Panama	Luxembourg	Panama Papers
FORZA MANAGEMENT CORP.	07-JUL-2008	Panama	Luxembourg	Panama Papers
PORTO VECCHIO CAPITAL S.A.	04-JUL-2008	Panama	Luxembourg	Panama Papers
DRAVIN S.A.	04-JUL-2008	Panama	Luxembourg	Panama Papers
PENNAY INC.	04-JUL-2008	Panama	Luxembourg	Panama Papers
GIOIA ALLIANCE S.A.	10-JUL-2008	Panama	Luxembourg	Panama Papers
STUYVESANT INC.	30-MAY-2007	Panama	Luxembourg	Panama Papers
SANDOG S.A.	19-FEB-2008	Panama	Switzerland	Panama Papers
GARELIA CONSULTANTS INC.	16-FEB-2007	Panama	Singapore	Panama Papers
CARBONIA HOLDINGS INC.	07-JUL-2008	Panama	Singapore	Panama Papers
SIERRA WORLD ENTERPRISES INC.	22-FEB-1985	Panama	Jersey	Panama Papers
LENPIN, S.A.	10-JUL-2008	Panama	Panama	Panama Papers
AXMIN HOLDINGS CORP.	15-NOV-2007	Panama	Switzerland	Panama Papers
CERNADO DEVELOPMENT CORP.	25-FEB-2008	Panama	Switzerland	Panama Papers
GARDANNE EQUITIES S.A.	01-NOV-2007	Panama	Luxembourg	Panama Papers
COLOUR REPUBLIC INC.	17-JUL-2008	Panama	Ecuador	Panama Papers
GOLDGRAPE INVESTMENTS S.A.	09-NOV-2007	Panama	Switzerland	Panama Papers
TAVANA INDUSTRIES INC.	14-NOV-2007	Panama	Ecuador	Panama Papers
IVYLANE GROUP CORPORATION	13-NOV-2007	Panama	Switzerland	Panama Papers
GLENGARRY DEVELOP CORP.	16-NOV-2007	Panama	Switzerland	Panama Papers
HELSTON DEVELOPMENT CORP.	13-NOV-2007	Panama	Switzerland	Panama Papers
GASSIN CORP.	02-SEP-2008	Panama	Switzerland	Panama Papers
ZOSTER INVESTMENTS INC	30-NOV-1984	Panama	United Kingdom	Panama Papers
GOLDEN EXPRESS INT´L S.A.	13-MAR-2007	Panama	Uruguay	Panama Papers
BANDERAS INVESTMENT INC.	14-DEC-2007	Panama	Switzerland	Panama Papers
Swiss Capital Management, INC.	17-SEP-2007	Panama	Panama	Panama Papers
SUNERTA INVESTMENTS S.A.	01-MAR-2007	Panama	Switzerland	Panama Papers
LA MEXICANA GROUP S.A.	14-DEC-2007	Panama	Uruguay	Panama Papers
INMOBILIARIA E INVERSIONES ASA, S.A.	28-DEC-2007	Panama	Panama	Panama Papers
DERMAG INTERNATIONAL S. A.	25-APR-1984	Panama	Germany	Panama Papers
KENNERLEIGH INC.	18-MAY-2007	Panama	Argentina	Panama Papers
FRANKLIN DEVELOPMENTS, S. A.	16-JAN-1985	Panama	Panama	Panama Papers
THE DUTCHY HOLDING CORP.	20-FEB-2008	Panama	Switzerland	Panama Papers
ROXDENE INTERNATIONAL CORP.	20-MAY-2008	Panama	Switzerland	Panama Papers
2A INVESTMENT ASSOCIATES S.A.	12-OCT-2006	Panama	Luxembourg	Panama Papers
ORLOW RESOURCES S.A.	02-APR-2007	Panama	Switzerland	Panama Papers
MOJOST VENTURES CORP.	14-FEB-2004	Panama	United Kingdom	Panama Papers
OSCAR INVESTMENTS COMPANY S.A.	03-JUN-2005	Panama	United Kingdom	Panama Papers
HOTELS & HOSPITALITY MANAGEMENT S.A.	02-JAN-2008	Panama	Switzerland	Panama Papers
POLYMILL ENTERPRISES INC.	31-OCT-1984	Panama	Jersey	Panama Papers
LEIAM GLOBAL CORP.	16-FEB-2007	Panama	Monaco	Panama Papers
ELSON MANAGEMENT S.A.	02-APR-2008	Panama	Brazil	Panama Papers
SEAWOOD INVESTMENTS GROUP CORP.	02-APR-2008	Panama	Guatemala	Panama Papers
GREENTRADE ECUADOR OVERSEAS INC.	04-APR-2007	Panama	Ecuador	Panama Papers
PIGMALION HOLDING CORP.	03-JUL-2008	Panama	United Arab Emirates	Panama Papers
BYCOURT BUSINESS S.A.	01-OCT-2007	Panama	Monaco	Panama Papers
TORPAX ENTERPRISES S.A.	16-FEB-2007	Panama	Monaco	Panama Papers
CENTROLAT S.A.	26-AUG-1982	Panama	Colombia	Panama Papers
KILNER INVESTMENTS INC.	03-MAY-1984	Panama	Jersey	Panama Papers
KARGANA INC.	19-FEB-2008	Panama	Luxembourg	Panama Papers
CANOCRA HOLDING GROUP CORP.	04-JUN-2007	Panama	Switzerland	Panama Papers
ANGLO EURO S. A.	10-AUG-1984	Panama	Switzerland	Panama Papers
NEW ALHAMBRA INC.	19-DEC-1984	Panama	Guernsey	Panama Papers
INVERSIONES DARLINGTON, S.A.	06-NOV-1984	Panama	Panama	Panama Papers
TRÉBOL DE CUATRO HOJAS S.A.	22-OCT-2007	Panama	Luxembourg	Panama Papers
RYDALE CORP.	19-FEB-2008	Panama	Switzerland	Panama Papers
APPROPIATE PRODUCTS INC.	22-JUN-1984	Panama	Panama	Panama Papers
PLADGE CONSULTANTS CORP.	02-JUN-2008	Panama	Switzerland	Panama Papers
MANSEL INVESTMENT AND TRADING INC.	12-FEB-2008	Panama	Lebanon	Panama Papers
NIMROD ASSOCIATES INC.	02-JAN-2007	Panama	Luxembourg	Panama Papers
Luna Maritime Holdings Inc.	28-FEB-2008	Panama	Saint Kitts and Nevis	Panama Papers
ALICANTE ASOCIADOS S.A.	19-DEC-1984	Panama	Panama	Panama Papers
KELWAY TRADING GROUP S.A.	29-MAY-2008	Panama	Uruguay	Panama Papers

28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 34
SPACE ONE S.A.	21-MAY-2008	Panama	Switzerland	Panama Papers
MINTON HOLDING INC.	10-OCT-2007	Panama	Switzerland	Panama Papers
PERHILL ENGINEERING S.A.	01-MAR-2007	Panama	Switzerland	Panama Papers
BLANCHARD CONSULTANTS INC.	12-MAY-2006	Panama	Switzerland	Panama Papers
ELOFIS CORP.	17-JUL-2007	Panama	Luxembourg	Panama Papers
ALAJUELA DEVELOPMENT INC.	17-JUL-2007	Panama	Luxembourg	Panama Papers
EYTON ASSOCIATES CORP.	03-JAN-2008	Panama	Paraguay	Panama Papers
DUCHAMP CORP.	23-MAY-2008	Panama	Luxembourg	Panama Papers
FENWICK CONTINENTAL INC.	14-FEB-2008	Panama	Panama	Panama Papers
INTERNATIONAL LOGISTICS SOLUTIONS, S.A. (ILS)	21-FEB-2008	Panama	Panama	Panama Papers
ROKA GUINEA (CONAKRY) URANIUM S.A.	05-OCT-2007	Panama	Switzerland	Panama Papers
POLYPAY DEVELOPMENTS CORPORATION	03-JAN-2008	Panama	Switzerland	Panama Papers
BARLETTA ASSETS CORP.	23-MAY-2008	Panama	Luxembourg	Panama Papers
ALGOUFI INTERNATIONAL INCORPORATED	01-NOV-1977	Panama	United Kingdom	Panama Papers
TUCA INVESTMENTS S.A.	07-NOV-2003	Panama	Gibraltar	Panama Papers
OLYMPIC ADVISORS HOLDINGS INC.	05-JUN-2008	Panama	Colombia	Panama Papers
BRIZIO S.A.	23-MAY-2008	Panama	Luxembourg	Panama Papers
QUATTRO S.A.	07-MAR-2008	Panama		Panama Papers
VICTORY HOLDINGS INTERNATIONAL CORP.	28-MAY-2008	Panama	Bahamas	Panama Papers
DEWSBURY INTERNATIONAL INC.	09-AUG-1982	Panama	Bahamas	Panama Papers
BLACKFORD ASSETS INC.	14-FEB-2008	Panama	Ecuador	Panama Papers
PEGASUS INTERFINANCE INC.	20-DEC-1984	Panama	Cayman Islands	Panama Papers
PLATEX CONSULTORES S.A.	24-JUL-2007	Panama	Uruguay	Panama Papers
ABT TRADING INC S.A.	14-MAY-2008	Panama	Uruguay	Panama Papers
ZENCAT S.A.	19-FEB-2008	Panama	Luxembourg	Panama Papers
KERWIN PROPERTIES INCORPORATED	03-JAN-2008	Panama	Panama	Panama Papers
BELLMORE FINANCE S.A.	03-MAR-2008	Panama	Luxembourg	Panama Papers
AGS INVESTMENTS INC.	21-MAY-2008	Panama	Colombia	Panama Papers
Seven Nine Seven Invest S.A.	18-FEB-2008	Panama	Luxembourg	Panama Papers
SARIL FINANCE CORP.	10-SEP-2008	Panama	Bahamas	Panama Papers
CORD CABO INTERNATIONAL CORPORATION	02-NOV-1984	Panama	United Kingdom	Panama Papers
ENNIS ENTERPRISES CORP.	03-JAN-2008	Panama	Bahamas	Panama Papers
SEAFRET S. A.	21-DEC-1984	Panama	Greece	Panama Papers
VIRTON INTERNATIONAL CORP.	13-AUG-2007	Panama	Switzerland	Panama Papers
SERELAND ENGINEERING S. A.	02-NOV-1984	Panama	United Kingdom	Panama Papers
COURNON TECHNOLOGIES CORP.	27-FEB-2008	Panama	Switzerland	Panama Papers
BLACKWOOD OVERSEAS CAPITAL INC.	22-MAY-2008	Panama	Panama	Panama Papers
HAYLANDALE GLOBAL CORP.	15-FEB-2008	Panama	Guatemala	Panama Papers
ENFIELD EQUITIES S.A.	27-MAY-2008	Panama	Monaco	Panama Papers
MOCLIN HOLDINGS INC.	17-DEC-1984	Panama	Switzerland	Panama Papers
STARFISH GLOBAL INC.	13-MAY-2008	Panama	Panama	Panama Papers
CYPRESS HOLDINGS GROUP S.A.	22-MAY-2008	Panama	Switzerland	Panama Papers
PENOLPAN GLOBAL CORP.	08-JUL-2008	Panama	Switzerland	Panama Papers
ORKEY CONSULTANTS CORP.	06-MAR-2008	Panama	Bahamas	Panama Papers
DAVIS GROUP TRADING S.A.	24-MAY-2007	Panama	Switzerland	Panama Papers
ENIGMA CONSULTANTS ENTERPRISES INC.	26-FEB-2008	Panama	Switzerland	Panama Papers
SHIMCOD DEVELOPMENT S.A.	07-JUL-2008	Panama	Monaco	Panama Papers
CUPCAKE CORP	07-MAR-2008	Panama	United Kingdom	Panama Papers
SWISS BROKERS S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
Nonie International, S.A.	08-JAN-2008	Panama	United States	Panama Papers
VISCORIA INC.	20-FEB-2008	Panama	Luxembourg	Panama Papers
SEABROOK ENTERPRISES S. A.	16-JAN-1985	Panama	Panama	Panama Papers
GLOBETROTTER INTERNATIONAL CORPORATION	09-NOV-2007	Panama	Switzerland	Panama Papers
MARGO HOLDINGS INC.	19-NOV-1984	Panama	United Kingdom	Panama Papers
KINBOROUGH INVESTMENTS S.A.	17-JAN-2008	Panama	Panama	Panama Papers
ROOT REAL ESTATE S.A.	08-JUL-2008	Panama	Switzerland	Panama Papers
GOLDEN BEST S. A.	19-JUN-1984	Panama	Panama	Panama Papers
TAUTAVEL CORP.	01-NOV-2007	Panama	Switzerland	Panama Papers
PRISSY OVERSEAS S.A.	26-MAY-2008	Panama	Switzerland	Panama Papers
BLAIR PROPERTIES INC.	28-MAY-2008	Panama	Ecuador	Panama Papers
WALTON MARITIME S.A.	05-NOV-1984	Panama	Greece	Panama Papers
SOCIEDAD INTERNACIONAL DE COMERCIO E INDUSTRIA SICI S.A.	06-NOV-1984	Panama	Switzerland	Panama Papers
PANAMA GEOTHERMAL CO. INC.	28-MAY-2008	Panama	Panama	Panama Papers
BREDAN INTERFINANCE INC.	15-NOV-1984	Panama	Jersey	Panama Papers
MALACHITE GLOBAL CORPORATION	10-MAR-2008	Panama	Switzerland	Panama Papers
AUXERRE ASSOCIATES INC.	25-FEB-2008	Panama	Switzerland	Panama Papers
TEASIDE INTERNATIONAL CORPORATION	25-MAY-2007	Panama	Switzerland	Panama Papers
BALGO ENTERPRISES S.A.	17-OCT-2007	Panama	Switzerland	Panama Papers
EASTBRIDGE OVERSEAS S.A.	14-FEB-2008	Panama	Luxembourg	Panama Papers
HEAVEN ENTERPRISES S.A.	23-OCT-2007	Panama	Dominican Republic	Panama Papers
GHIBELLINE PORTFOLIO S.A.	25-FEB-2008	Panama	Monaco	Panama Papers
LEGAL ADVISORS MANAGEMENT SOCIEDAD ANONIMA.	25-MAY-2007	Panama	Panama	Panama Papers
ASR ASSOCIATES INC.	13-NOV-1984	Panama	Mauritius	Panama Papers
WENDA INC.	18-DEC-2007	Panama	Luxembourg	Panama Papers
SEEL HOLDING GROUP INC.	18-DEC-2007	Panama	Luxembourg	Panama Papers
FELIX FINANCE S.A.	26-FEB-2008	Panama	Switzerland	Panama Papers
GROMWELL DEVELOPMENT CORP.	08-JUL-2008	Panama	Guatemala	Panama Papers
B.B. NAFT TRADING S.A.	21-DEC-1984	Panama	Cuba	Panama Papers
RYBERRY DEVELOPMENT INC.	13-MAY-2008	Panama	Panama	Panama Papers
STELLAR INDUSTRIES CORP.	28-MAY-2008	Panama	Bahamas	Panama Papers
ROSSWELL INTERCONTINENTAL, S.A.	10-JUN-2002	Panama	Panama	Panama Papers
ROS TECHNOLOGIES INC.	25-FEB-2008	Panama	Switzerland	Panama Papers
ROSEHALL BUSINESS CORP.	26-MAY-2008	Panama	Switzerland	Panama Papers
SOCIETE GENERALE DE GESTION ET SERVICES, S.A.	25-FEB-1988	Panama	Jersey	Panama Papers
SCOTTON MANAGEMENT INC.	25-FEB-2008	Panama	Switzerland	Panama Papers
BAGNEUX INC.	01-NOV-2007	Panama	Luxembourg	Panama Papers
ORKIN MANAGEMENT CORPORATION	08-JUL-2008	Panama	Uruguay	Panama Papers
REALMONT DEVELOP INC.	13-NOV-2007	Panama	Switzerland	Panama Papers
SECTOR BUSINESS INC.	13-NOV-2007	Panama	Uruguay	Panama Papers
INDEPENDENT EQUITABLE INVESTMENT S.A.	08-AUG-2007	Panama	Switzerland	Panama Papers
FONTAINE ENTERPRISES S. A.	08-JUN-1987	Panama	Jersey	Panama Papers
FIELDPLACE GLOBAL CORPORATION	03-JAN-2008	Panama	Brazil	Panama Papers
Z & A MULTICOPY OVERSEAS S.A.	22-FEB-2008	Panama	Uruguay	Panama Papers
PASTER HOLDINGS S.A.	26-JUL-2007	Panama	Uruguay	Panama Papers
PETERSEN INTERNATIONAL INC.	01-AUG-2007	Panama	Switzerland	Panama Papers
FAPP INC.	30-JUL-2007	Panama	Panama	Panama Papers
LESTER HOLDINGS ASSETS S.A.	02-JUN-2008	Panama	Uruguay	Panama Papers
BLACK ROCK RESOURCES INC.	04-JUN-2008	Panama	Bahamas	Panama Papers
ROSEAIR INC.	02-MAY-2008	Panama	Luxembourg	Panama Papers
QUARRY PROPERTIES INC.	07-NOV-2007	Panama	El Salvador	Panama Papers

30 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 35
ROSARIO HOLDINGS S.A.	26-MAY-2008	Panama	Switzerland	Panama Papers
FOX ENGINEERING CORPORATION	28-FEB-2008	Panama	Switzerland	Panama Papers
BROMLEIGH PROPERTIES CORP.	11-MAY-2006	Panama	Monaco	Panama Papers
LAFLECHE INTERNATIONAL CORPORATION	06-FEB-1984	Panama	Panama	Panama Papers
PROPERTY INVESTMENT TEAM S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
LANDRY CAPITAL CORPORATION	29-AUG-2008	Panama	Monaco	Panama Papers
LILAC VENTURES INC.	22-AUG-1984	Panama	Switzerland	Panama Papers
RYLF INTERNATIONAL INC.	03-JAN-2007	Panama	Monaco	Panama Papers
WEFKIN GROUP INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
AUBAINE CAPITAL S.A.	19-OCT-2007	Panama	Switzerland	Panama Papers
AMCO FINANCE HOLDING S. A.	21-AUG-1984	Panama	Hong Kong	Panama Papers
AKROMA ASSETS ASSOCIATES S.A.	19-MAR-2008	Panama	Switzerland	Panama Papers
OPTIMA GROUP CORP.	29-FEB-2008	Panama	Switzerland	Panama Papers
ORLEDGE INTERNATIONAL CORP.	24-MAY-2007	Panama	Switzerland	Panama Papers
SMOD CORPORATION	07-JUL-2008	Panama	Switzerland	Panama Papers
CORAL FINANCE HOLDING INC.	07-SEP-1984	Panama	Switzerland	Panama Papers
PALLAS DEVELOPMENT CORP.	03-JAN-2007	Panama	Monaco	Panama Papers
LEXHAM FINANCIAL INC.	04-SEP-1984	Panama	Switzerland	Panama Papers
TREMAINE VENTURES CORP.	14-FEB-2008	Panama	Luxembourg	Panama Papers
RIDEAU INVESTMENTS S.A.	06-FEB-1984	Panama	Panama	Panama Papers
LEYTON EQUITIES S.A.	12-JUN-2008	Panama	El Salvador	Panama Papers
Zorita Holdings S.A.	17-MAR-2008	Panama	United Kingdom	Panama Papers
BIRCH CORPORATION	20-MAR-1985	Panama	Luxembourg	Panama Papers
KAREL CONSULTANTS S.A.	05-MAY-2008	Panama	Guatemala	Panama Papers
JARA PROPERTIES CORP.	26-FEB-2008	Panama	Switzerland	Panama Papers
HEMISFERIO OCCIDENTAL S. A.	08-MAY-1984	Panama	Costa Rica	Panama Papers
CHURCHILL ENTERPRISES INC.	09-NOV-1984	Panama	Panama	Panama Papers
ORCHARD INTERNATIONAL SERVICES S.A.	09-JUN-2008	Panama	Switzerland	Panama Papers
HEAVEN INTERNATIONAL ALLIANCE INC.	06-JUN-2008	Panama	Switzerland	Panama Papers
TROPICAL ORNAMENTALS EXPORT INC.	22-JUN-1984	Panama	United States	Panama Papers
COURTE COMPANY INC.	28-FEB-2008	Panama	Switzerland	Panama Papers
WELSTEAD PROPERTIES INC.	07-JUL-2008	Panama	Switzerland	Panama Papers
HARIBI S.A.	13-MAR-2008	Panama	Luxembourg	Panama Papers
KENPLUS CONSULTANTS INC.	26-MAR-2008	Panama	Dominican Republic	Panama Papers
ILLUSION III INTERNATIONAL CORP.	30-MAY-2007	Panama	Dominican Republic	Panama Papers
DORNIER INC.	30-MAY-2007	Panama	Luxembourg	Panama Papers
ESTASI CORPORATION	07-AUG-2007	Panama	Switzerland	Panama Papers
CERYS EQUITIES CORP.	25-FEB-2008	Panama	Switzerland	Panama Papers
SOGEVAL COMPANY INC.	29-FEB-2008	Panama	Switzerland	Panama Papers
AUCKLAND FINANCE INC.	03-JAN-2008	Panama	Costa Rica	Panama Papers
ACADIA INTERNATIONAL GROUP INC.	12-FEB-2008	Panama	Luxembourg	Panama Papers
SEAWEST INTERNATIONAL S.A.	04-MAR-2008	Panama	Panama	Panama Papers
T.M. Barnes Trading Co., Inc.	05-MAY-2008	Panama	Belize	Panama Papers
VELA INVESTMENTS CORPORATION	10-MAR-2008	Panama	Switzerland	Panama Papers
FORNAX COMPANY CORPORATION	10-MAR-2008	Panama	Switzerland	Panama Papers
LORKATEX INC.	29-DEC-1984	Panama	United Kingdom	Panama Papers
GLOBAL-MARK INTERNATIONAL INC.	02-APR-2008	Panama	Panama	Panama Papers
Clerides, Charalambides and Associates Panama S.A.	03-MAY-2007	Panama	Panama	Panama Papers
KEMPTON HOLDING OVERSEAS INC.	09-JUN-2008	Panama	Switzerland	Panama Papers
SUNDORNE INTERNATIONAL CORP.	09-JUN-2008	Panama	El Salvador	Panama Papers
STRATA GROUP CORPORATION	03-JAN-2008	Panama	Ecuador	Panama Papers
HYACINTH NAVIGATION S.A.	19-MAR-2008	Panama	Hong Kong	Panama Papers
VEKAPLAN PROPERTIES INC.	21-NOV-1984	Panama	Kuwait	Panama Papers
DORENA BUSINESS S.A.	10-MAR-2008	Panama	Switzerland	Panama Papers
HOLMHURST S.A.	21-JUL-2008	Panama	Gibraltar	Panama Papers
ARGENTARIO AGENTS INC.	28-JUL-2008	Panama	Luxembourg	Panama Papers
INVERSIONES MATRIX, S. A.	22-NOV-1984	Panama	Panama	Panama Papers
CanMotors Trading Corp.	13-FEB-2008	Panama	Panama	Panama Papers
EMERSON TRADING COMPANY INC.	12-NOV-1984	Panama	Panama	Panama Papers
SANDESS DEVELOPMENT INC.	09-JUN-2008	Panama	Ukraine	Panama Papers
PERI PANAMA INC.	30-DEC-2008	Panama	Panama	Panama Papers
I.M. RICH ASSETS INC.	12-MAR-2008	Panama	Switzerland	Panama Papers
BELCHER SEA S.A.	03-JAN-2008	Panama	Hong Kong	Panama Papers
HALKETT ASSOCIATES INC.	19-NOV-1984	Panama	Hong Kong	Panama Papers
SAMADAR HOLDINGS S.A.	18-JAN-1985	Panama	Jersey	Panama Papers
ADEL INTERNATIONAL S.A.	02-MAR-1979	Panama	Jersey	Panama Papers
DORNELL SERVICES INC.	25-MAY-2007	Panama	Switzerland	Panama Papers
AXIA INVESTMENTS CORP.	25-FEB-2008	Panama	Switzerland	Panama Papers
ROSAL HOLDINGS S.A.	29-MAY-2007	Panama	Uruguay	Panama Papers
HOTELS MANAGEMENTS & INVESTMENTS S.A.	02-JAN-2008	Panama	Switzerland	Panama Papers
Black Stork S.A.	18-AUG-2008	Panama	Luxembourg	Panama Papers
GREENVIEW INTERNATIONAL CAPITAL INC.	13-MAY-2008	Panama	Nauru	Panama Papers
TEXICAN OIL S.A.	27-SEP-1984	Panama	United Kingdom	Panama Papers
QUATTRO GLOBAL CORPORATION	22-FEB-2008	Panama	Uruguay	Panama Papers
ALAMAL CORP.	01-AUG-2007	Panama	Switzerland	Panama Papers
RUSSELLVILLE HOLDINGS INC.	28-MAY-2008	Panama	Luxembourg	Panama Papers
KENROSS HOLDINGS CORP.	03-JAN-2008	Panama	Panama	Panama Papers
ODEON DEVELOPMENTS S.A.	17-SEP-2007	Panama	Panama	Panama Papers
ROSSETT PROPERTIES S.A.	04-MAR-2008	Panama	Bahamas	Panama Papers
TANWILL TECHNOLOGIES S.A.	09-JUN-2008	Panama	Bahamas	Panama Papers
ID TRADING CORP.	11-JUN-2007	Panama	Uruguay	Panama Papers
SILVERBROOK INTERNATIONAL GLOBAL INC.	27-MAY-2008	Panama	Ecuador	Panama Papers
JADE HOLDING GROUP S.A.	02-JUN-2008	Panama	Uruguay	Panama Papers
UNIVERSAL CONFIRMERS S.A.	26-FEB-1976	Panama	Guernsey	Panama Papers
HEAVEN ENTERPRISES S.A.	23-OCT-2007	Panama	Panama	Panama Papers
LUBRIN ALMERIA, S.A.	23-MAY-2000	Panama	Panama	Panama Papers
ADENFORD HOLDINGS INC.	09-JUN-2008	Panama	Finland	Panama Papers
M.P. MARIANNE S.A.	02-AUG-2007	Panama	Switzerland	Panama Papers
YUKA FINANCIAL INC.	07-SEP-1984	Panama	Jersey	Panama Papers
LOWESTOFT SHIPPING INC	07-NOV-2007	Panama	Switzerland	Panama Papers
STRANRAER SHIPPING INC	01-NOV-2007	Panama	Switzerland	Panama Papers
HATLEY CAPITAL INC.	09-NOV-2007	Panama	Uruguay	Panama Papers
SALFORD BUSINESS INC.	12-JUN-2007	Panama	Luxembourg	Panama Papers
OPHIR CORPORATE HOLDINGS S.A.	21-DEC-2007	Panama	United States	Panama Papers
RODINET CORPORATION	26-JUN-2007	Panama	Bahamas	Panama Papers
GRENDEL CONSULTING INC.	05-MAR-2008	Panama	Gibraltar	Panama Papers
ROSEBAY ENTERPRISES S.A.	08-JUL-2008	Panama	Bahamas	Panama Papers
TALWAY DEVELOPMENT S.A.	27-MAY-2008	Panama	Venezuela	Panama Papers
N9 CORP.	06-JUN-2008	Panama	Argentina	Panama Papers
STRATSTONE REAL ESTATES S.A.	26-FEB-2008	Panama	Monaco	Panama Papers

32 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 36
T.B. MONTHEIM AND ASSOCIATES, S.A.	05-JUN-1984	Panama	Switzerland	Panama Papers
ARMINA ASSOCIATES CORP.	09-JUN-2008	Panama	Costa Rica	Panama Papers
CASA GRANDE DEVELOPMENT, S.A.	19-JUN-2000	Panama	Panama	Panama Papers
KENTVILLE PROPERTIES INC.	18-OCT-2007	Panama	Switzerland	Panama Papers
INTERMAGNOLIA JM CORP.	08-AUG-2007	Panama	Andorra	Panama Papers
SHREVEPORT & ASSOCIATES CORP.	12-FEB-2008	Panama	Luxembourg	Panama Papers
B&B YACHTING CORP.	07-MAR-2008	Panama	Luxembourg	Panama Papers
RODONA CONSULTING CORPORATION	13-NOV-2007	Panama	Switzerland	Panama Papers
KEYWEST MANAGEMENT S.A.	07-NOV-2007	Panama	Ecuador	Panama Papers
CAPE TOWN EXPORT CORPORATION	20-FEB-2001	Panama	Panama	Panama Papers
BONAIRE CONSULTORES, S.A.	29-JAN-2007	Panama	Panama	Panama Papers
INTERMIRTILO JM CORP	08-AUG-2007	Panama	Andorra	Panama Papers
INTERNENUFAR JM CORP	08-AUG-2007	Panama	Andorra	Panama Papers
RAMA BUSINESS CORP.	02-JAN-2007	Panama	Panama	Panama Papers
ONGOLE S.A.	07-JUN-2007	Panama	Luxembourg	Panama Papers
DAVOS CAPITAL S.A.	13-MAR-2008	Panama	Hong Kong	Panama Papers
Mirabel Overseas S.A.	21-FEB-2008	Panama	Switzerland	Panama Papers
TALMAX INC.	05-MAY-2008	Panama	Luxembourg	Panama Papers
MANTANO BUSINESS CORPORATION	24-OCT-2007	Panama	Panama	Panama Papers
RIVO BUSINESS INC.	28-JUL-2008	Panama	Luxembourg	Panama Papers
GME FX Finance Market INC.	08-JAN-2008	Panama	Hong Kong	Panama Papers
BLUE WATER CHARTERS INVESTMENT S.A.	16-NOV-2007	Panama	Switzerland	Panama Papers
ERA COMMERCE S.A.	25-FEB-2008	Panama	Switzerland	Panama Papers
QUINATA INDUSTRIES CORPORATION	25-FEB-2008	Panama	Switzerland	Panama Papers
HICKAM HOLDINGS, S.A.	29-JAN-2007	Panama	Panama	Panama Papers
QUAINS EQUITIES CORPORATION	26-FEB-2008	Panama	Monaco	Panama Papers
TONSILIA INTERNATIONAL S.A.	02-JUN-2008	Panama	Liechtenstein	Panama Papers
MALE PORTFOLIO S.A.	02-AUG-2007	Panama	Germany	Panama Papers
NORTHWEST CONSTRUCTION & FINANCE INC.	01-NOV-2007	Panama	Costa Rica	Panama Papers
FARM & RANCH INC.	01-NOV-2007	Panama	Costa Rica	Panama Papers
PENTA GROUP FINANCE INC.	06-MAR-2008	Panama	Bahamas	Panama Papers
ENSACOR INC.	08-JAN-1985	Panama	Guernsey	Panama Papers
CENTER STAGE INVESTMENTS INC.	08-NOV-2007	Panama	Costa Rica	Panama Papers
ROZLO INVESTMENT CORPORATION	09-NOV-1984	Panama	Jersey	Panama Papers
BLACKHALL CORP.	20-AUG-2008	Panama	Bahamas	Panama Papers
CHAMONIX WEALTH MANAGEMENT S.A.	26-OCT-2007	Panama	Panama	Panama Papers
CHIVENT HOLDINGS S.A.	14-DEC-1984	Panama	United Kingdom	Panama Papers
Sandor Group Corporation	27-MAR-2008	Panama	Switzerland	Panama Papers
ORBRITON ENTERPRISES CAPITAL CORP.	26-FEB-2008	Panama	Guatemala	Panama Papers
STURDZA STRATEGIC EVENTS S.A.	04-JUN-2008	Panama	Switzerland	Panama Papers
NEKAVISH INVESTMENTS S.A.	17-AUG-1987	Panama	Jersey	Panama Papers
ANKERTON INVESTMENTS FINANCE S.A.	02-MAY-2008	Panama	Guatemala	Panama Papers
GOFREY TRADING S.A.	07-JUN-2007	Panama	Switzerland	Panama Papers
MARINE AND INDUSTRIAL ENGINEERING S.A.	04-JUN-2008	Panama	Switzerland	Panama Papers
GLANFORD INDUSTRIES S.A.	06-JUN-2008	Panama	Panama	Panama Papers
TENIELLE INC.	08-JUN-2007	Panama	Luxembourg	Panama Papers
LEXINGTON CAPITAL HOLDINGS CORP.	21-JUN-2007	Panama	Bahamas	Panama Papers
ANSLEIGH RESOURCES S.A.	06-JUN-2008	Panama	Panama	Panama Papers
QUADRA MANAGEMENT INC.	29-FEB-2008	Panama	Switzerland	Panama Papers
QUINTRELL MANAGEMENT INC.	26-FEB-2008	Panama	Ecuador	Panama Papers
KERRYLANE HOLDINGS CORPORATION	03-JAN-2008	Panama	Uruguay	Panama Papers
ESLYN S.A.	07-JUN-2007	Panama	Luxembourg	Panama Papers
MORRIS CONSULTANT INC.	28-JUL-2008	Panama	Luxembourg	Panama Papers
ASTON DBS S.A.	19-MAR-2008	Panama	Monaco	Panama Papers
URBAN TRADING CAPITAL INC.	10-JAN-2008	Panama	Uruguay	Panama Papers
TALMONT PROPERTIES S.A.	21-DEC-2007	Panama	Panama	Panama Papers
GUILDFORD ENTERPRISES CORP.	17-JAN-2008	Panama	Panama	Panama Papers
VESPERIA CORP.	12-MAR-2008	Panama	Panama	Panama Papers
Carleño Investment Group Inc.	12-JUN-2008	Panama	Costa Rica	Panama Papers
CANAJE S.A.	02-DEC-2005	Panama	Bahamas	Panama Papers
ATRIUM PROPERTIES CORP.	03-MAR-2008	Panama	Switzerland	Panama Papers
TUCAN 50 A -300 A, S.A.	17-JUN-2008	Panama	Panama	Panama Papers
PRYGATE INTERNATIONAL CORP.	28-MAR-2008	Panama	Bahamas	Panama Papers
Compañía Iberoamericana De Comercio Exterior CICE S.A.	11-MAR-2008	Panama	Bolivia	Panama Papers
GMC FINANCIAL INC.	19-MAR-2008	Panama	Samoa	Panama Papers
PAPION WORLD GROUP CORP.	11-MAR-2008	Panama	Bahamas	Panama Papers
ELMARA INVESTMENTS INC.	12-DEC-1984	Panama	Jersey	Panama Papers
LARNEM ENTERPRISES INC.	22-JUN-1987	Panama	Jersey	Panama Papers
MICHIGAN SERVICES S.A.	28-JUL-2008	Panama	Luxembourg	Panama Papers
WINSINO INTERNATIONAL S.A.	21-JUN-2007	Panama	China	Panama Papers
ORION ASSOCIATES, INC.	30-MAY-1984	Panama	United Kingdom	Panama Papers
LESTER ASSOCIATES S.A.	02-MAY-2008	Panama	Guatemala	Panama Papers
KENNETT INVESTMENTS INC.	07-NOV-2007	Panama	Dominican Republic	Panama Papers
CAT NOMINEES INC.	27-JUN-1984	Panama	Panama	Panama Papers
LOTES DE LAS TABLAS, S. DE R.L.	03-AUG-2009	Panama	Panama	Panama Papers
TRYFFIN TRADING CORP.	07-JUL-2008	Panama	Switzerland	Panama Papers
FUSION BEACH RENTALS S.A.	26-FEB-2007	Panama	Canada	Panama Papers
NAVI INTERNATIONAL HOLDING S.A.	07-MAR-2008	Panama	Bolivia	Panama Papers
SP43, S.A.	27-DEC-2007	Panama	United States	Panama Papers
CENTRAL & EAST EUROPEAN CONSULTANTS INC.	09-AUG-1984	Panama	Switzerland	Panama Papers
SP52, S.A.	27-DEC-2007	Panama	United States	Panama Papers
VALBONA INVESTMENT LTD. INC.	09-OCT-2007	Panama	Switzerland	Panama Papers
DIN DEVELOPMENT S.A.	28-FEB-2007	Panama	Switzerland	Panama Papers
ENSOR CORP.	28-JUL-2008	Panama	Luxembourg	Panama Papers
ALQUILER Y VENTA DE EQUIPOS, S.A. (AVESA)	14-AUG-2007	Panama	Panama	Panama Papers
NUMBAY CORP.	07-AUG-2008	Panama	Luxembourg	Panama Papers
RUTHERFORD INTERNATIONAL GROUP INC.	23-JUN-2008	Panama	Bahamas	Panama Papers
PISANELLO MANAGEMENT S.A.	12-DEC-1995	Panama	Venezuela	Panama Papers
OC MEDIA INC..	01-APR-2008	Panama	Samoa	Panama Papers
SUNDEC ASSETS CORP.	09-APR-2008	Panama	Guatemala	Panama Papers
Grupo Volconsa - Nueva Dimensión Latinoamérica, S.A.	19-JUN-2008	Panama	Argentina	Panama Papers
AMEX WORLDWIDE INVESTMENTS INC.	08-JAN-1985	Panama	Panama	Panama Papers
REDYARD INTERNATIONAL S.A.	14-APR-2008	Panama	Switzerland	Panama Papers
BEAULIEU HOLDINGS, S. A.	02-FEB-1979	Panama	United Kingdom	Panama Papers
KITA CORPORATION	08-NOV-2006	Panama	Luxembourg	Panama Papers
MULTICABLE DE PANAMA S.A.	16-JUL-2008	Panama	Ecuador	Panama Papers
MARGOT EQUITIES S.A.	20-JUN-2008	Panama	Switzerland	Panama Papers
TAURIS PROMOTION S.A.	28-JUL-2008	Panama	Luxembourg	Panama Papers
SIGNAL PHARMACEUTICAL CORP.	19-NOV-2007	Panama	Colombia	Panama Papers
AL SHAMISI INVESTMENTS CORPORATION	21-JUL-2008	Panama	Monaco	Panama Papers

19 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 37
TIVIAN INVESTMENTS INC.	13-JUN-1985	Panama	Jersey	Panama Papers
International Crossing AR S.A.	19-OCT-2007	Panama	Argentina	Panama Papers
Q-TRUE S.A.	10-JUL-2008	Panama	Bahamas	Panama Papers
REDWOOD CAPITAL GROUP S.A.	16-JUL-2008	Panama	Switzerland	Panama Papers
DRAYTON INVESTMENTS INC.	06-MAR-1979	Panama	United States	Panama Papers
GRUPO AQUILA INTERNACIONAL S.A.	09-MAY-2007	Panama	Panama	Panama Papers
BABYLON ENTERPRISES (WORLD WIDE) INC.	11-JUL-1984	Panama	Spain	Panama Papers
BERCHAKIM ERROR FILE	02-NOV-2007	Panama	Panama	Panama Papers
BELIWOOD S.A.	25-JAN-2007	Panama	Luxembourg	Panama Papers
CALLISTO CONSULTANTS INC.	25-JAN-2007	Panama	United States	Panama Papers
KARAMOR HOLDINGS INC.	12-MAY-2008	Panama	United Kingdom	Panama Papers
BRICELYN CORP.	07-JAN-2004	Panama	Luxembourg	Panama Papers
BTH Holdings & Investment Inc.	15-MAY-2008	Panama	Costa Rica	Panama Papers
MOBILINEA, S.A.	18-JUL-2008	Panama	El Salvador	Panama Papers
CLETO TRADING INC.	26-JAN-2007	Panama	Luxembourg	Panama Papers
RUDO INTERNATIONAL S.A.	02-APR-2008	Panama	Venezuela	Panama Papers
DRUN CORP.	02-APR-2008	Panama	Venezuela	Panama Papers
ORBIT MANAGEMENT CORP.	03-JAN-2008	Panama	Panama	Panama Papers
RODEO ENTERPRISES INC.	29-NOV-1984	Panama	Jersey	Panama Papers
WALTON MYERS PANAMA S.A.	26-MAR-2007	Panama	United States	Panama Papers
V.P. INC.	07-FEB-1985	Panama	United Kingdom	Panama Papers
ROBINSON PORTFOLIO CORP.	28-JUL-2008	Panama	Luxembourg	Panama Papers
SOCORRO RESORT INC.	20-AUG-2008	Panama	Luxembourg	Panama Papers
SP 44, S.A.	18-FEB-2008	Panama	United States	Panama Papers
DAVENHILL ASSETS S.A.	15-JAN-2007	Panama	Bahamas	Panama Papers
TANWILL TECHNOLOGIES S.A.	09-JUN-2008	Panama	Panama	Panama Papers
ROSEAIR FINANCE CORP.	07-MAY-2008	Panama	Venezuela	Panama Papers
PURLEY BUSINESS S.A.	12-NOV-2007	Panama	Switzerland	Panama Papers
TARMAC FINANCIAL INC.	13-SEP-1984	Panama	United Kingdom	Panama Papers
ZOFIRA TRADING LTD. CORP.	19-JAN-2007	Panama	Switzerland	Panama Papers
RENDALLS HOLDINGS LIMITED S.A.	24-JAN-2007	Panama	Switzerland	Panama Papers
RODI EQUITIES INCORPORATED	25-FEB-2008	Panama	Switzerland	Panama Papers
CAMILLA ASSOCIATES INC.	25-JAN-2007	Panama	Luxembourg	Panama Papers
IRIS MARITIME INTERNATIONAL S.A.	19-MAR-2008	Panama	Hong Kong	Panama Papers
Panama Fordington Group S.A.	14-AUG-2007	Panama	United States	Panama Papers
KOLVIR INTERNATIONAL ASSETS S.A.	08-MAY-2008	Panama	Switzerland	Panama Papers
ARROWFIELD INC.	01-APR-2008	Panama	Panama	Panama Papers
ORBITA CORPORATE GROUP S.A.	26-FEB-2008	Panama	Switzerland	Panama Papers
HIGHLAND PRODUCTIONS INC.	09-NOV-2007	Panama	Mexico	Panama Papers
Delphin Shipping International Corp.	21-APR-2008	Panama	Saint Kitts and Nevis	Panama Papers
ADELINO INTERNATIONAL CORPORATION	10-APR-2008	Panama	Switzerland	Panama Papers
NICOLAS HOLDINGS S.A.	12-JUL-1984	Panama	Panama	Panama Papers
LOS BALCONES 6B, S.A.	21-AUG-2007	Panama	Panama	Panama Papers
DAGIA MANAGEMENT CORPORATION	06-MAY-2008	Panama	Switzerland	Panama Papers
REXSTAR TRADING INC.	24-APR-2008	Panama	Switzerland	Panama Papers
INFINITY SERVICES S.A.	24-JAN-2007	Panama	Luxembourg	Panama Papers
COURTYARD INVESTMENTS S.A.	19-FEB-2008	Panama	Brazil	Panama Papers
VENTRON ENTERPRISES S.A.	02-NOV-2007	Panama	Panama	Panama Papers
MONT BLANC SERVICES	09-FEB-1984	Panama	Panama	Panama Papers
STRONGHOLD TRADING S.A.	24-JAN-2007	Panama	Luxembourg	Panama Papers
SOVIN PROPERTIES CORP.	25-FEB-2008	Panama	Switzerland	Panama Papers
ARGONAUTS GROUP S.A.	31-JAN-2007	Panama	Luxembourg	Panama Papers
ADC GROUP INC.	20-MAY-2008	Panama	Switzerland	Panama Papers
GLANNAC OVERSEAS S.A.	13-MAY-2008	Panama	El Salvador	Panama Papers
DONELAND ENTERPRISES S.A.	28-JUL-2008	Panama	Bahamas	Panama Papers
LINBURY MARKETING INC.	30-JUL-2008	Panama	Mauritius	Panama Papers
ZOE COMPANY S.A.	07-SEP-2007	Panama	Uruguay	Panama Papers
Grupo Mercosur S.A.	16-SEP-2008	Panama	United States	Panama Papers
ALLYBOY S.A.	23-AUG-2007	Panama	Gibraltar	Panama Papers
PHARMATEX DEVELOPMENT S.A.	28-FEB-2007	Panama	Switzerland	Panama Papers
ECONEDRA LIMITED INC	23-MAY-2008	Panama	Switzerland	Panama Papers
PENELPA S.A.	19-FEB-2008	Panama	Luxembourg	Panama Papers
SNOWDON S.A.	06-FEB-1979	Panama	Jersey	Panama Papers
BALNEO INTERNATIONAL CORP.	25-FEB-2008	Panama	Monaco	Panama Papers
ENID GROUP S.A.	26-FEB-2008	Panama	Monaco	Panama Papers
CODEC INTERNATIONAL LIMITED INC.	24-JAN-1985	Panama	United Kingdom	Panama Papers
MONTCLAIR INVESTMENTS, INC.	09-NOV-1984	Panama	Panama	Panama Papers
HAZELBURY OVERSEAS S.A.	08-JUL-2008	Panama	Ecuador	Panama Papers
MEGISTI HOLDINGS PANAMA INC.	24-JAN-1985	Panama	Jersey	Panama Papers
FINANCIAL CONSULTING PORTFOLIO S.A.	04-JAN-2008	Panama	Switzerland	Panama Papers
WEST MANAGEMENT HOLDING S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
GLOBAL ADVERTISING EQUITIES S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
KILDBERG MANAGEMENT CORP.	03-JAN-2008	Panama	Switzerland	Panama Papers
VISTA LAS PALMAS INTERNATIONAL DEVELOPMENT CORP.	17-FEB-2006	Panama	Costa Rica	Panama Papers
RUELLAN HOLDINGS S.A.	23-JUN-2008	Panama	Bahamas	Panama Papers
AISA CORPORATION	03-JUL-2008	Panama	Switzerland	Panama Papers
G.G.C. INTERNATIONAL CORP.	06-MAY-2008	Panama	Colombia	Panama Papers
TAMARIT OVERSEAS INC.	03-DEC-1984	Panama	United Kingdom	Panama Papers
VELEZ LAB, S.A.	16-JUN-2008	Panama	Colombia	Panama Papers
VARANUS S.A.	16-AUG-2007	Panama	Luxembourg	Panama Papers
BAZAAR EQUITIES INC.	07-JUL-2008	Panama	Luxembourg	Panama Papers
ALENQUER ENTERPRISES INC.	13-DEC-1984	Panama	Mauritius	Panama Papers
NEBO ENGINEERING GROUP INC.	22-APR-2008	Panama	Switzerland	Panama Papers
DANAOLO INVESTMENT INC.	07-JUL-2008	Panama	Switzerland	Panama Papers
GENCH HOLDINGS CORP.	07-JUL-2008	Panama	Switzerland	Panama Papers
LOUISCO INVESTISSEMENT S.A.	26-FEB-2008	Panama	Switzerland	Panama Papers
INVERQUIM S.A.	18-SEP-2007	Panama	Colombia	Panama Papers
LEVIATHAN GROUP CORP.	20-AUG-2007	Panama	Luxembourg	Panama Papers
CORIAT HOLDINGS S. A.	05-DEC-1984	Panama	Guernsey	Panama Papers
CORLAY GLOBAL S.A.	14-APR-2008	Panama	Lebanon	Panama Papers
SAN FRANCISCO BAY 10-A, S.A.	21-JUL-2008	Panama	Panama	Panama Papers
PANAMA BETA INCORPORATED	08-JAN-1985	Panama	Spain	Panama Papers
LAGO MAGGIORE S.A.	07-JUL-2008	Panama	Luxembourg	Panama Papers
VERONICA CAPITAL CORPORATION	25-JUN-2008	Panama	Switzerland	Panama Papers
GREENACRE INVESTMENTS INC.	21-FEB-1985	Panama	Isle of Man	Panama Papers
KENDAL INVESTMENTS CAPITAL S.A.	23-JUN-2008	Panama	Bahamas	Panama Papers
WIYOT S.A.	14-AUG-2007	Panama	Luxembourg	Panama Papers
BELLAVISTA PORTFOLIO INC.	08-JUL-2008	Panama	Luxembourg	Panama Papers
NAGAFEN S.A.	07-JUL-2008	Panama	Luxembourg	Panama Papers
GOLDEN FOREST GROUP INC.	15-MAY-1995	Panama	Panama	Panama Papers

24 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 38
KELESKA HOLDINGS INC.	08-JUL-2008	Panama	Monaco	Panama Papers
MANG MANAGEMENT S.A.	08-JUL-2008	Panama	Monaco	Panama Papers
MANCILLA S.A.	03-OCT-2001	Panama	Uruguay	Panama Papers
SURIYA INC.	24-JAN-2007	Panama	Panama	Panama Papers
TROUVILLE S.A.	16-NOV-2007	Panama	Luxembourg	Panama Papers
FERIBIN INVESTMENTS CORPORATION	17-MAR-2008	Panama	United Arab Emirates	Panama Papers
JEDI INVESTMENTS BUSINESS CORP.	27-DEC-2007	Panama	Switzerland	Panama Papers
INTERTREBOL JM CORP.	08-AUG-2007	Panama	Andorra	Panama Papers
MT HOLDINGS CAPITAL INC.	09-MAY-2007	Panama	Panama	Panama Papers
WIBACO S.A.	05-NOV-1981	Panama	Switzerland	Panama Papers
ROYHILL CAPITAL CORP.	14-JAN-2008	Panama	Liechtenstein	Panama Papers
BUDD CAPITAL INC.	28-FEB-2008	Panama	Monaco	Panama Papers
PINTADA BUSINESS S.A.	25-FEB-2008	Panama	Monaco	Panama Papers
OLYMPIA PANAMA, S. A.	22-MAR-1977	Panama	Panama	Panama Papers
ERAM BUSINESS CORP.	26-FEB-2008	Panama	Monaco	Panama Papers
JANNOCK INVESTMENTS CORP.	26-FEB-2008	Panama	Monaco	Panama Papers
NORELTEC INC.	07-FEB-1984	Panama	Hong Kong	Panama Papers
PENOLPAN ASSETS CORP.	08-MAY-2008	Panama	Monaco	Panama Papers
ANTTRIN SERVICES CORP.	20-AUG-2008	Panama	United Arab Emirates	Panama Papers
SUNSET CAPTIVA, S. A.	16-MAR-2006	Panama	United States	Panama Papers
FLAMINGO INTERNATIONAL GLOBAL INC.	15-JUL-2008	Panama	Monaco	Panama Papers
EVEREST PRIVATE EQUITIES INC.	04-SEP-2007	Panama	Cyprus	Panama Papers
BILSTON ENTERPRISES INC.	07-FEB-1984	Panama	Jersey	Panama Papers
BELIZE EQUITIES S.A.	13-NOV-2007	Panama	Switzerland	Panama Papers
HAZEL HOLDING CORP.	29-FEB-2008	Panama	Switzerland	Panama Papers
WINOLA BUSINESS CORP.	10-MAR-2008	Panama	Monaco	Panama Papers
FUTURA CAPITAL CORP.	29-FEB-2008	Panama	Monaco	Panama Papers
DONOVAN OVERSEAS INC.	15-APR-2008	Panama	Colombia	Panama Papers
PORTAL & ASOCIADOS S.A.	04-JUL-2008	Panama	El Salvador	Panama Papers
Norma H. Holdings (Panama) S.A.	12-JUN-2008	Panama	United States	Panama Papers
FANTANA INC.	11-MAR-2008	Panama	Luxembourg	Panama Papers
MERLE S.A.	21-APR-2008	Panama	Switzerland	Panama Papers
IDBI PROPERTIES CORP.	11-JUN-2007	Panama	United Arab Emirates	Panama Papers
POWERTEL INVESTMENTS INC.	11-JUN-2007	Panama	United Arab Emirates	Panama Papers
COLBY MARKETING INC.	28-JUL-2008	Panama	Luxembourg	Panama Papers
RAGUSA ASSETS CORP.	07-JUL-2008	Panama	Switzerland	Panama Papers
PSH INVESTMENT CORP.	25-APR-2008	Panama	Switzerland	Panama Papers
WOMACK CORPORATION	03-JAN-2008	Panama	Bahamas	Panama Papers
WEMBLEY PROPERTIES INC.	07-MAR-1979	Panama	United States	Panama Papers
LIONESSE REAL ESTATES CORPORATION	03-JAN-2008	Panama	United States	Panama Papers
DART EQUITIES CORP.	08-JUL-2008	Panama	Switzerland	Panama Papers
DEVELNET TRADING INC.	03-JAN-2008	Panama	Spain	Panama Papers
BOOTIUS INC.	11-MAR-2008	Panama	Luxembourg	Panama Papers
LENA BUSINESS CORP.	03-JAN-2008	Panama	Colombia	Panama Papers
CHANNING INTERNATIONAL INC.	19-NOV-1984	Panama	Chile	Panama Papers
MENELITH HOLDINGS INC.	03-JAN-2008	Panama	Switzerland	Panama Papers
BACKWELL FINANCIAL CORP.	06-JUL-2001	Panama	Brazil	Panama Papers
BLELM INTERNATIONAL S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
ORLON HOLDINGS CORP.	22-FEB-2008	Panama	Uruguay	Panama Papers
GLASBURY TRADING INC.	28-JUL-2008	Panama	Bahamas	Panama Papers
STRATTFORD HOLDINGS GROUP INC.	18-JAN-2008	Panama	Russia	Panama Papers
TANYAN DEVELOPMENT ASSETS INC.	01-APR-2008	Panama	Guatemala	Panama Papers
DAKIN INTERNATIONAL S.A.	16-MAR-2007	Panama	Panama	Panama Papers
ENDERBY EXPORT CORPORATION	07-JUN-2002	Panama	Panama	Panama Papers
DOMINION LTD. INC.	02-JUL-1984	Panama	Bahamas	Panama Papers
KENVILLE CAPITAL S.A.	14-MAR-2008	Panama	Uruguay	Panama Papers
NANTEGO INC.	16-AUG-2007	Panama	Switzerland	Panama Papers
KITHICOR INC.	07-JUL-2008	Panama	United Kingdom	Panama Papers
ELLERBY SERVICES INC.	28-JUL-2008	Panama	Guatemala	Panama Papers
ONSHORE INTERNATIONAL CAPITAL INC.	01-APR-2008	Panama	Guatemala	Panama Papers
MCCARTNEY ENTERPRISES INC.	26-AUG-1980	Panama	United Kingdom	Panama Papers
RED LINE CORPORATION INT'L S.A.	19-MAR-2008	Panama	United Kingdom	Panama Papers
Global Smart Invest (GSI) Ltd. Corp.	04-APR-2008	Panama	Switzerland	Panama Papers
PENNYBROOK HOLDINGS CORP.	10-MAY-2006	Panama	Switzerland	Panama Papers
QUO GROUP CORP.	28-FEB-2007	Panama	Switzerland	Panama Papers
CAPPUCINO MARKETING S.A.	07-JUL-2008	Panama	Luxembourg	Panama Papers
NERIMA INTERNATIONAL S.A.	10-MAR-2008	Panama	United Kingdom	Panama Papers
PORTELO INVESTMENT CORPORATION	09-NOV-1984	Panama	Jersey	Panama Papers
SEYMOUR PROPERTIES INC.	19-NOV-1984	Panama	Switzerland	Panama Papers
TARIX INVESTMENTS S.A.	18-MAR-2008	Panama	Panama	Panama Papers
ORBIS TECHNOLOGIES INC.	26-FEB-2008	Panama	Switzerland	Panama Papers
AGRINAL HOLDING CORP.	03-JUN-2003	Panama	Colombia	Panama Papers
PERON CORP.	07-AUG-2008	Panama	Luxembourg	Panama Papers
KEEGAN INTERNATIONAL CORP.	28-JUL-2008	Panama	Brazil	Panama Papers
GROTH TRADING CORP.	04-JAN-2008	Panama	Switzerland	Panama Papers
KENSINGTON HOLDINGS INT'L S.A.	19-MAR-2008	Panama	United Kingdom	Panama Papers
NAURIS CORP.	28-JUL-2008	Panama	Luxembourg	Panama Papers
CYRON CORP.	09-JAN-2008	Panama	Luxembourg	Panama Papers
COMPTON INTERNATIONAL HOLDINGS S.A.	06-JUL-2007	Panama	Costa Rica	Panama Papers
QUADROS COMPANY INC.	26-MAR-2008	Panama	Dominican Republic	Panama Papers
ROYGROVE EQUITIES INC.	26-MAR-2008	Panama	Dominican Republic	Panama Papers
CANARIA TRADING GROUP S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
NERTON S.A.	28-JUL-2008	Panama	Luxembourg	Panama Papers
ROTO FINANCE CO., S.A.	03-JAN-2008	Panama	Monaco	Panama Papers
DAVINIA PROPERTIES S.A.	27-MAR-2008	Panama	Colombia	Panama Papers
WONNI INVESTMENT CORP.	17-OCT-1984	Panama	Switzerland	Panama Papers
VODKOO INVESTMENTS CORPORATION	10-APR-2008	Panama	Switzerland	Panama Papers
HASINA OVERSEAS CORPORATION	17-APR-2008	Panama	Switzerland	Panama Papers
QUAYSTONE PROPERTIES S.A.	25-JUN-2007	Panama	Canada	Panama Papers
TIVEN TRADING S. A.	15-JUN-1981	Panama	Jersey	Panama Papers
ALSEL GROUP S.A.	12-JUN-2008	Panama	Dominican Republic	Panama Papers
COSENZA PROPERTIES, S.A.	06-JUN-2008	Panama	Dominican Republic	Panama Papers
PANOIL DEVELOPMENT INC.	21-JUL-2008	Panama	Spain	Panama Papers
COTRANS COMMERCIAL S.A.	08-AUG-2008	Panama	Andorra	Panama Papers
ANSBURY GROUP S.A.	26-MAR-2008	Panama	Dominican Republic	Panama Papers
PHELAN HOLDINGS S.A.	25-JUN-2007	Panama	Switzerland	Panama Papers
BIO ENERGIA DEL CARIBE INC.	26-MAR-2008	Panama	Dominican Republic	Panama Papers
RILSKIN BUSINESS CORP.	26-MAR-2008	Panama	Dominican Republic	Panama Papers
FINNON GROUP, S.A.	26-MAR-2008	Panama	Dominican Republic	Panama Papers
ASTORIA GROUP SERVICES S.A.	05-MAR-2008	Panama	Ecuador	Panama Papers

22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 39
WELL DEVELOPMENT INC.	04-FEB-1985	Panama	Hong Kong	Panama Papers
NAMBOLL INC.	11-MAR-2008	Panama	Germany	Panama Papers
ZILNUS INC.	10-MAR-2008	Panama	Luxembourg	Panama Papers
LIBERTY TECHNOLOGIES GLOBAL INCORPORATED	01-OCT-2007	Panama	Switzerland	Panama Papers
PYMER HOLDING INCORPORATED	13-DEC-2007	Panama	Switzerland	Panama Papers
KRITSELL S.A.	10-APR-2008	Panama	Ecuador	Panama Papers
FOXGLOVE HOLDINGS S.A.	27-NOV-1984	Panama	Guernsey	Panama Papers
ACCESS CONSULTING PANAMA CORP.	09-APR-2008	Panama	Bahamas	Panama Papers
AMALA FOUNDATION	28-SEP-2007	Panama	Panama	Panama Papers
BALSTER INC.	28-JUL-2008	Panama	Luxembourg	Panama Papers
SUNBUM CAPITAL S.A.	11-JAN-2008	Panama	Uruguay	Panama Papers
CAMARGO DEVELOPMENT CORPORATION	05-OCT-2007	Panama	Gibraltar	Panama Papers
UED MANAGEMENT CORP.	01-MAR-2007	Panama	Switzerland	Panama Papers
FONG FUN INVESTMENT INC.	04-FEB-1985	Panama	Hong Kong	Panama Papers
OPHELIA HOLDINGS INC.	26-SEP-1984	Panama	Guernsey	Panama Papers
HEIN ASSOCIATES INC.	01-MAR-2007	Panama	Switzerland	Panama Papers
LAREDO EQUITIES S.A.	08-AUG-2008	Panama	Germany	Panama Papers
PENROSS BUSINESS S.A.	19-JUN-2007	Panama	Switzerland	Panama Papers
BAREMO HOLDINGS INC.	30-NOV-1984	Panama	Switzerland	Panama Papers
VIEWFORT INVESTMENTS INC.	27-JUN-2007	Panama	Switzerland	Panama Papers
ILKLEY PROPERTIES CORP.	03-JAN-2008	Panama	El Salvador	Panama Papers
LANDRIS INVESTMENTS INCORPORATED	03-JAN-2008	Panama	Bahamas	Panama Papers
DUNCON S.A.	09-JAN-2008	Panama	Luxembourg	Panama Papers
ATTKINSON ENTERPRISES INC.	26-JUN-2007	Panama	Switzerland	Panama Papers
DELTONET FINANCE S.A.	07-JUL-2008	Panama	Switzerland	Panama Papers
SILICON DEVELOPMENT HOLDING S.A.	19-NOV-2007	Panama	Switzerland	Panama Papers
FIRST INVESTMENT AND FINANCE CORPORATION	03-OCT-1984	Panama	Jersey	Panama Papers
LEONARD GLOBAL CORP.	22-AUG-2008	Panama	Luxembourg	Panama Papers
SEFTON SECURITIES INCORPORATED	21-FEB-1985	Panama	Monaco	Panama Papers
RAGHTON COMPANY S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
KENTLAND INVESTMENTS S.A.	21-JUN-2007	Panama	Guatemala	Panama Papers
NORI HOLDING S.A.	20-NOV-2007	Panama	Switzerland	Panama Papers
ELIASON INC.	27-AUG-2008	Panama	Luxembourg	Panama Papers
SLITER ASSETS CORP.	26-FEB-2008	Panama	Switzerland	Panama Papers
MAUFANT ASSOCIATES INCORPORATED	09-NOV-1984	Panama	Jersey	Panama Papers
SOD ENTERPRISES S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
TAL INVESTMENTS TEAM CORP.	27-FEB-2007	Panama	Switzerland	Panama Papers
FIELDS MANAGEMENT GLOBAL CORP.	14-DEC-2007	Panama	Bolivia	Panama Papers
TREWAL INVESTMENTS S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
UPHRED HOLDING INC.	04-JAN-2008	Panama	Switzerland	Panama Papers
COLORADO FINANCIAL AND INVESTMENT INC.	09-FEB-1979	Panama	Colombia	Panama Papers
AGRO FARM INTERNATIONAL CORP.	14-DEC-2007	Panama	Bolivia	Panama Papers
EURON FINANZ A. G.	23-JAN-1979	Panama	Switzerland	Panama Papers
MILBERG CORP.	28-JUL-2008	Panama	Luxembourg	Panama Papers
ZUTRA INTERNATIONAL S.A.	04-JAN-2008	Panama	Switzerland	Panama Papers
CAMPANA BUSINESS CORP.	10-JAN-2008	Panama	Switzerland	Panama Papers
DORSET TECHNOLOGIES INC.	03-JAN-2008	Panama	Panama	Panama Papers
AGRO FARM BUSINESS CORP.	14-DEC-2007	Panama	Bolivia	Panama Papers
CARNOUX INC.	19-NOV-2007	Panama	Luxembourg	Panama Papers
HAYSVILLE INVESTMENTS INC.	27-DEC-2007	Panama	Panama	Panama Papers
TANDIL EQUITIES CORP.	04-MAR-2008	Panama	Germany	Panama Papers
DENALA, INC.	05-OCT-1984	Panama	Andorra	Panama Papers
MIBERG TRADING CORP.	03-JAN-2008	Panama	Switzerland	Panama Papers
KINGBIRD CONSULTANTS S.A.	03-JAN-2008	Panama	United States	Panama Papers
CHIGWELL INVESTMENTS S.A.	09-OCT-1984	Panama	United Kingdom	Panama Papers
BLENHEIM ENTERPRISES CO. INC.	21-FEB-1985	Panama	United Kingdom	Panama Papers
PERKS ENTERPRISES S.A.	21-DEC-2007	Panama	Panama	Panama Papers
COIPI, S. A.	21-FEB-1985	Panama	Panama	Panama Papers
CAVAILLON INC.	19-NOV-2007	Panama	Luxembourg	Panama Papers
ATHERLY INVESTMENTS INC.	25-AUG-2008	Panama	Panama	Panama Papers
GREYON MANAGEMENT GROUP S.A.	27-DEC-2007	Panama	Panama	Panama Papers
HIGH BRIDGE INTERNATIONAL INC.	10-SEP-1984	Panama	Jersey	Panama Papers
ZEUS GLOBAL BUSINESS S.A.	28-MAR-2008	Panama	Ecuador	Panama Papers
TOTAL CONSTRUCTION, SDAD. LTDA.	03-SEP-2008	Panama	Panama	Panama Papers
DAHAUT HOLDING INC.	07-JUL-2008	Panama	Switzerland	Panama Papers
SILVERTON MANAGEMENT INC.	25-AUG-2008	Panama	Bahamas	Panama Papers
DB HOLDING SDAD. LTDA.	30-SEP-2008	Panama	Panama	Panama Papers
STYLUS GROUP PORTFOLIO INCORPORATED	14-NOV-2007	Panama	Monaco	Panama Papers
MERSING BUSINESS CORPORATION	03-JUL-2008	Panama	United Arab Emirates	Panama Papers
LAOMA REAL ESTATE INC.	08-JUL-2008	Panama	Switzerland	Panama Papers
DOBSON COMMERCIAL INC.	13-DEC-2007	Panama	Switzerland	Panama Papers
OLAVE ASSETS INCORPORATED	09-OCT-2007	Panama	Switzerland	Panama Papers
HALDIA CORP.	13-MAR-2007	Panama	Luxembourg	Panama Papers
DARLINGTON REALTY, INC.	20-JUN-2008	Panama	Panama	Panama Papers
SUNBURY BUSSINES CORPORATION	10-APR-2008	Panama	Switzerland	Panama Papers
KENDVILLE CONSULTANTS INC.	05-MAR-2007	Panama	Brazil	Panama Papers
MELIVAC CORP.	15-MAR-1984	Panama	United Kingdom	Panama Papers
ROSSHILL PROPERTIES ASSET CORP.	14-DEC-2007	Panama	Switzerland	Panama Papers
FLODORA INC.	12-MAR-1984	Panama	Switzerland	Panama Papers
RHYS DEVELOPMENT CORPORATION	13-MAR-2007	Panama	Switzerland	Panama Papers
AMIGO GROUP CORPORATION	14-MAR-2007	Panama	Switzerland	Panama Papers
MACAW INC.	22-AUG-2008	Panama	Luxembourg	Panama Papers
UNION PROPERTIES INC.	07-MAR-1979	Panama	Panama	Panama Papers
KONCHI INVESTMENT INC.	04-FEB-1985	Panama	Hong Kong	Panama Papers
LEXTON DEVELOPMENT S.A.	25-AUG-2008	Panama	Brazil	Panama Papers
PHAETHON INDUSTRIES CORPORATION	13-DEC-2007	Panama	Switzerland	Panama Papers
PHOBOS TRADING INCORPORATED		Panama	Panama	Panama Papers
PICCADILLY LIMITED INC.	07-SEP-1984	Panama	Switzerland	Panama Papers
VOYAGES TT INTERNATIONAL INC.	26-SEP-1984	Panama	Venezuela	Panama Papers
WEST CONSULTING S.A.	03-JAN-2008	Panama	Panama	Panama Papers
QUELRUS HOLDINGS INCORPORATIONS	20-AUG-2008	Panama	United Arab Emirates	Panama Papers
ROMOS EQUITIES S.A.	13-NOV-2007	Panama	Switzerland	Panama Papers
TARKA DEVELOPMENT S.A.	09-APR-2008	Panama	Panama	Panama Papers
BROADWALL INTERNATIONAL S.A.	10-JAN-2008	Panama	Switzerland	Panama Papers
SECUNDA TREUHAND S.A	09-OCT-1984	Panama	United Kingdom	Panama Papers
SLAMAT HOLDING FINANCIAL CORP.	14-NOV-2007	Panama	Switzerland	Panama Papers
SAND BAR BUSINESS S.A.	24-JAN-2007	Panama	Luxembourg	Panama Papers
BALBOA ENGINEERING CORP.	25-FEB-2008	Panama	Switzerland	Panama Papers
MEYWEIWE INTERNATIONAL S. A.	04-OCT-1984	Panama	Jersey	Panama Papers
KARDINAL DEVELOPMENTS S.A.	09-JAN-2008	Panama	Panama	Panama Papers

36 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 40
SUNOLPAN CONSULTANTS INC.	07-JUL-2008	Panama	Switzerland	Panama Papers
TANTREVALM GROUP INC.	07-JUL-2008	Panama	Switzerland	Panama Papers
JANSEY INDUSTRIES S.A.	25-JAN-2008	Panama	Panama	Panama Papers
MOAL GROUP CORP.	16-SEP-2008	Panama	Switzerland	Panama Papers
PINMSA PACIFIC VENTURES, S.A.	10-APR-2008	Panama	Costa Rica	Panama Papers
QUEIN INVESTMENTS CORP.	28-FEB-2007	Panama	Switzerland	Panama Papers
HUTA INVESTMENTS S.A.	15-JAN-2008	Panama	Uruguay	Panama Papers
GREYCORP S.A.	12-FEB-2008	Panama	Switzerland	Panama Papers
DIATAN TRADE & INVEST S.A.	11-JAN-2008	Panama	Uruguay	Panama Papers
BELMAR OVERSEAS S.A.	10-JAN-2008	Panama	Uruguay	Panama Papers
TURTLE PARADISE FOUNTAINS, S.A.	06-MAY-2008	Panama	United States	Panama Papers
BELLA VITA TEAM S.A.	21-APR-2008	Panama	Switzerland	Panama Papers
RAIGHT TRADING CORP.	08-JUL-2008	Panama	Switzerland	Panama Papers
DRYSDALE MANAGEMENT CORPORATION	03-JAN-2008	Panama	Switzerland	Panama Papers
AZTECA INTERNATIONAL ASSETS CORPORATION	03-JAN-2008	Panama	Switzerland	Panama Papers
ORBIT MANAGEMENT CORP.	03-JAN-2008	Panama	Panama	Panama Papers
WORSFORD ENTERPRISES INC.	25-AUG-2008	Panama	Colombia	Panama Papers
TRAXAR HOLDING S.A.	10-JAN-2008	Panama	Uruguay	Panama Papers
JULPHARMA GROUP S.A.	22-MAR-2007	Panama	Ecuador	Panama Papers
GLORY STAR CAPITAL S.A.	15-APR-2008	Panama	Switzerland	Panama Papers
D.E.U.C.A. Inc.	03-JAN-2008	Panama	Switzerland	Panama Papers
ROURKE INVESTMENTS S.A.	14-APR-2008	Panama	Brazil	Panama Papers
QUILMORE TRADING INC.	20-FEB-2008	Panama	Panama	Panama Papers
PAULETTE S.A.	29-FEB-2008	Panama	Luxembourg	Panama Papers
APPALOOSA DEVELOPMENTS CORPORATION	03-JAN-2008	Panama	Monaco	Panama Papers
ANCHORAGE GROUP S.A.	09-MAR-2007	Panama	Luxembourg	Panama Papers
DE VERNON SECRETARIES S. A.	23-JAN-1985	Panama	Guernsey	Panama Papers
JOINVILLE ASSOCIATES CORP.	09-MAR-2007	Panama	Luxembourg	Panama Papers
HATERLEY ESTATES S.A.	03-JAN-2008	Panama	Guatemala	Panama Papers
VERITAS HOLDING GROUP INC.	09-MAR-2007	Panama	Uruguay	Panama Papers
Geysir AG	07-JUL-2008	Panama	Switzerland	Panama Papers
STRYKAL GROUP S.A.	07-JUL-2008	Panama	Switzerland	Panama Papers
TAMPET RESOURCES INCORPORATED	03-JAN-2008	Panama	Bahamas	Panama Papers
FREEWOOD OVERSEAS FINANCE INC.	27-DEC-2007	Panama	Bahamas	Panama Papers
SOLYNIEVE FINANCIAL INC.	05-DEC-1984	Panama	Panama	Panama Papers
MED SIERRA S.A.	19-MAR-2007	Panama	Switzerland	Panama Papers
LENDRA SERVICES CORP.	20-AUG-2008	Panama	United Arab Emirates	Panama Papers
DANNERS GLOBAL S.A.	23-APR-2008	Panama	Monaco	Panama Papers
KELTER CONSULTANTS INCORPORATED	03-JAN-2008	Panama	Colombia	Panama Papers
DEVELLA INTERNATIONAL S.A.	05-MAY-2008	Panama	Monaco	Panama Papers
BALUCHI ENTERPRISES CORPORATION	03-JAN-2008	Panama	Jersey	Panama Papers
TWT INC.	06-SEP-1977	Panama	Jersey	Panama Papers
ALEX STEWART INTERNATIONAL CORP.	22-JUN-1984	Panama	Panama	Panama Papers
LODED INC.	10-JUL-1984	Panama	Jordan	Panama Papers
TALENT SOLUTIONS INC.	07-SEP-2007	Panama	Colombia	Panama Papers
GREENWELL GROUP S.A.	04-JUL-2008	Panama	Luxembourg	Panama Papers
MAC OUTSOURCING SERVICES CORP.	23-APR-2008	Panama	Bahamas	Panama Papers
HAMMOND PROPERTIES INC.	04-JUL-2008	Panama	British Virgin Islands	Panama Papers
YESKO ESTATE CORP.	20-AUG-2008	Panama	British Virgin Islands	Panama Papers
AGROCOMERCIAL GLOBAL S.A.	28-MAR-2007	Panama	Panama	Panama Papers
PEVERIL FINANCE CORP.	19-OCT-2007	Panama	Uruguay	Panama Papers
ENYA INTERNATIONAL INC.	27-DEC-2007	Panama	Uruguay	Panama Papers
NUNC AUT NUNQUAM S.A.	31-AUG-2007	Panama	Cyprus	Panama Papers
PERMIA RESOURCES S.A.	26-FEB-2008	Panama	United Arab Emirates	Panama Papers
AVENIR GROUP INC.	22-FEB-2008	Panama	Switzerland	Panama Papers
AZUR ENGINEERING CORP.	25-FEB-2008	Panama	Switzerland	Panama Papers
FABORG OVERSEAS GROUP S.A.	25-FEB-2008	Panama	Switzerland	Panama Papers
ISMAY INVESTMENTS S.A.	28-FEB-2008	Panama	Switzerland	Panama Papers
VALDRES INC.	04-JUL-2008	Panama	Romania	Panama Papers
ESCOT TRADE CAPITAL CORP.	10-JUL-2008	Panama	Panama	Panama Papers
MILANO MARITIMA S.A.	07-JUL-2008	Panama	Switzerland	Panama Papers
LOWLAND TRADING CORP.	04-JUL-2008	Panama	Luxembourg	Panama Papers
JEAN ESTATES CORP.	26-FEB-2008	Panama	Switzerland	Panama Papers
PERY CONSULTANTS GROUP S.A.	24-APR-2008	Panama	Singapore	Panama Papers
ARIANOSA CORP.	23-APR-2008	Panama	Switzerland	Panama Papers
ROYCE OVERSEAS CORP.	23-APR-2008	Panama	Switzerland	Panama Papers
DANNERS TRADING S.A.	07-JUL-2008	Panama	Switzerland	Panama Papers
PERLINO INTERNACIONAL S.A.	09-MAY-2007	Panama	Panama	Panama Papers
RUTHERLANE RESOURCES INC.	08-JUL-2008	Panama	Ecuador	Panama Papers
GLANMORE INVESTMENTS INC.	08-JUL-2008	Panama	Brazil	Panama Papers
LAWN PROPERTY COMPANY INC.	22-FEB-1985	Panama	Jersey	Panama Papers
JANKINS FINANCE CORP.	22-FEB-2008	Panama	Switzerland	Panama Papers
GLENSHORE CORP.	25-AUG-2008	Panama	Ecuador	Panama Papers
MONIDA CORP.	04-JUL-2008	Panama	Luxembourg	Panama Papers
ANGLO-AFRICAN DISTRIBUTORS CO. INC.	19-OCT-1977	Panama	Jersey	Panama Papers
FELANIT HOLDINGS S.A.	13-DEC-1984	Panama	Jersey	Panama Papers
INNOVATION BUSINESS CORP.	07-JUL-2008	Panama	Luxembourg	Panama Papers
MISTEMAR TRADING CORP.	08-JUL-2008	Panama	Switzerland	Panama Papers
LAGO DI GARDA S.A.	07-JUL-2008	Panama	Luxembourg	Panama Papers
RUDOMAR S.A.	07-JUL-2008	Panama	Switzerland	Panama Papers
JIAN INVESTMENT S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
FICUS MASTER CORPORATION	10-JAN-2008	Panama	Uruguay	Panama Papers
WWT CORPORATION	10-OCT-2007	Panama	Peru	Panama Papers
SKYLINER MARITIME GROUP S.A.	07-JUL-2008	Panama	Luxembourg	Panama Papers
MOEEMA HOLDINGS CORPORATION	20-AUG-2008	Panama	United Arab Emirates	Panama Papers
BYRON INVESTMENT CORPORATION	07-FEB-1985	Panama	Jersey	Panama Papers
Marketing360 Sociedad Anónima	30-NOV-2007	Panama	Dominican Republic	Panama Papers
JUBRAN CONSULTANTS S.A.	03-JAN-2008	Panama	Italy	Panama Papers
COLPORT INTERNATIONAL INC.	19-JUN-2007	Panama	Monaco	Panama Papers
ECLIPSE CAPITAL ENTERPRISES CORPORATION	10-JUL-2007	Panama	Panama	Panama Papers
KESKA CORPORATION	03-JAN-2008	Panama	Monaco	Panama Papers
LIDODAD VENTURES CORP.	12-MAR-2008	Panama	United Arab Emirates	Panama Papers
HALUMAS INVEST INCORPORATION	17-MAR-2008	Panama	United Arab Emirates	Panama Papers
OVALIE PROMOTION INC.	09-JUL-2007	Panama	Switzerland	Panama Papers
MERTON INTERNATIONAL BUSINESS INC.	02-OCT-2008	Panama	Dominican Republic	Panama Papers
PANDA ENTERPRISES, S. A.	27-SEP-1984	Panama	United States	Panama Papers
THUMMIN CORPORATION	15-MAR-2007	Panama	Dominican Republic	Panama Papers
QUALSON PROPERTIES S.A.	03-JAN-2008	Panama	Guatemala	Panama Papers
ANCASA INVESTMENT CORP.	17-MAR-2008	Panama	United Arab Emirates	Panama Papers
CONSTRUCT INTERNATIONAL CORPORATION	10-JAN-2008	Panama	Monaco	Panama Papers

28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

272 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 27,2%.
(27+26+28+30+32+19+24+22+36+28)

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