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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 05

Briefkastenfirmen in Panama Tabellen 41-50

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 41-50

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

Briefkastenfirmen in Panama Tabelle 41
E.M.A. ELECTRONIC MECHANOGRAPHIC
APPLICATIONS S.A.
11-OCT-2007 Panama Switzerland Panama Papers
BOURDON ENTERPRISES INC. 22-JAN-1985 Panama Guernsey Panama Papers
TWISKER TRADING CORP. 07-JUL-2008 Panama Switzerland Panama Papers
BESTGOAL S.A. 23-APR-2008 Panama Luxembourg Panama Papers
SAFELAND HOLDINGS 2008) CORPORATION 03-JAN-2008 Panama Jersey Panama Papers
LUCASTA ASSETS INC. 23-APR-2008 Panama Switzerland Panama Papers
PRODUCTOS EXQUISITOS,S.A. (PRODEXSA) 16-MAR-2007 Panama Panama Panama Papers
JANWAY WORLDWIDE S.A. 17-OCT-2007 Panama Uruguay Panama Papers
R.B. HOLDINGS S. A. 08-OCT-1984 Panama Isle of Man Panama Papers
HYNAMER S.A. 03-JAN-2008 Panama Switzerland Panama Papers
WODRAR TRADING CORP. 04-JAN-2008 Panama Switzerland Panama Papers
KRIL INVESTMENT ASSETS INC. 04-JAN-2008 Panama Switzerland Panama Papers
ORO MANAGEMENT S.A. 17-OCT-2007 Panama Switzerland Panama Papers
LAARK COMPANY BUSINESS INC. 03-JAN-2008 Panama Switzerland Panama Papers
PAPAGRANDE S.A. 22-MAR-2007 Panama Ecuador Panama Papers
OLSSON FINE ARTS INC. 12-FEB-1985 Panama Malta Panama Papers
GARANTIDO CORPORATION 17-SEP-2008 Panama Switzerland Panama Papers
FIORENTINA CONSULTANTS INC. 23-APR-2008 Panama Luxembourg Panama Papers
AIRFUEL INTERNATIONAL S.A. 13-JUN-2005 Panama Panama Panama Papers
DOYLE MANAGEMENT INC. 08-JUL-2008 Panama Ecuador Panama Papers
MOLE VALLEY INC. 15-OCT-2007 Panama Luxembourg Panama Papers
KAMARA DEVELOPMENT CORPORATION 16-JUL-2008 Panama Switzerland Panama Papers
AICHEM A.G. 08-OCT-1984 Panama Luxembourg Panama Papers
SULMARK CONSULTANTS S.A. 03-JAN-2008 Panama Bahamas Panama Papers
CORTIVA PROPERTIES CORP. 24-APR-2008 Panama Switzerland Panama Papers
PERKINS INTERNATIONAL ASSETS CORP. 23-APR-2008 Panama Switzerland Panama Papers
LIBRA FINANCE CO. INC. 03-MAY-1984 Panama United Kingdom Panama Papers
KETTERING CONSULTANTS INC. 17-OCT-2007 Panama Luxembourg Panama Papers
BLAWICK HOLDINGS INC. 03-JAN-2008 Panama Switzerland Panama Papers
MED ALBA S.A. 19-MAR-2007 Panama Switzerland Panama Papers
SAWOS FINANCE S.A. 11-JAN-2008 Panama Uruguay Panama Papers
IVERSON FINANCE S.A. 21-JUL-2008 Panama Panama Panama Papers
YUKON PORTFOLIO S.A. 20-AUG-2008 Panama Luxembourg Panama Papers
MEIR GLOBAL S.A. 25-JUL-2008 Panama Switzerland Panama Papers
MALLINSON HOLDING GROUP CORP. 11-JUL-2008 Panama Uruguay Panama Papers
SWEETWATER ENTERPRISES INC. 20-FEB-2001 Panama Panama Panama Papers
AMERICAN SHOPPING CENTERS DEVELOPMENT
AND MANAGEMENT S.A
20-FEB-2008 Panama Ecuador Panama Papers
DORVAL INTERNATIONAL CAPITAL CORP. 21-DEC-2007 Panama Panama Panama Papers
PLENAR VALLEY S.A. 11-JAN-2008 Panama Uruguay Panama Papers
BALNIR INC. 28-DEC-2007 Panama Switzerland Panama Papers
LEO HOLDINGS 2008) CORPORATION 03-JAN-2008 Panama Jersey Panama Papers
MATHIS OVERSEAS INC. 28-JUL-2008 Panama Luxembourg Panama Papers
CAMIRTECH CORPORATION 03-JAN-2008 Panama Switzerland Panama Papers
P.A.L. DEVELOPMENT CORP. 08-JUN-2007 Panama Switzerland Panama Papers
ERMELGART PROPERTIES INC. 07-JUL-2008 Panama Switzerland Panama Papers
CARDIE S.A. 06-JAN-2006 Panama Panama Panama Papers
AVISCO HOLDINGS GROUP INC. 07-JUN-2007 Panama Uruguay Panama Papers
Diamond Portfolio Corp. 29-AUG-2007 Panama Switzerland Panama Papers
MRT INVESTMENTS, S.A. 07-SEP-2006 Panama Uruguay Panama Papers
ESCOCIA INVESTMENTS S.A. 09-OCT-2007 Panama Venezuela Panama Papers
RUTHWELL INC. 08-JUL-2008 Panama Bahamas Panama Papers
KAFRAY INVESTMENTS CORP. 03-JAN-2008 Panama Switzerland Panama Papers
B. D. ENTERPRISES S. A. 10-OCT-1984 Panama United Kingdom Panama Papers
OVERDRIVE S.A. 07-AUG-2008 Panama Luxembourg Panama Papers
COIGH EQUITIES INC. 03-JAN-2008 Panama Monaco Panama Papers
INVERSORA MOSUL S.A. 10-MAR-2008 Panama Uruguay Panama Papers
VANNA MARR MUSIC CORP. 22-FEB-1985 Panama Switzerland Panama Papers
MERRIFIELDS COMPANY S.A. 08-JUL-2008 Panama Dominica Panama Papers
JAYWICK HOLDINGS CORPORATION 03-JAN-2008 Panama Venezuela Panama Papers
TORAL S.A. 03-JUL-2008 Panama Panama Panama Papers
RIDDPHER S.A. 08-JUL-2008 Panama Switzerland Panama Papers
INVERSIONES LOS ANDES CO. S.A. 18-FEB-2008 Panama Colombia Panama Papers
LAERTON CAPITAL CORP. 07-AUG-2008 Panama Uruguay Panama Papers
PIANOLA TRADING COMPANY INC. 12-FEB-1985 Panama United Kingdom Panama Papers
MAROANE HOLDING CORP. 03-JAN-2008 Panama Switzerland Panama Papers
KAMOR INVESTMENTS CORP. 03-JAN-2008 Panama Switzerland Panama Papers
ARIUS INVEST LLC 15-MAY-2006 Panama Panama Panama Papers
STENTON FINANCE S.A. 08-JUL-2008 Panama Uruguay Panama Papers
UNITED FASHION GROUP INC. 19-JUN-2007 Panama Brazil Panama Papers
EXULSOR CONSULTORES S.A. 15-MAR-2007 Panama Bahamas Panama Papers
HYNDBURN S.A. 15-OCT-2007 Panama Luxembourg Panama Papers
SUNWEST GLOBAL INC. 23-APR-2008 Panama Switzerland Panama Papers
JABLAN ASSOCIATES INC. 03-JAN-2008 Panama Brazil Panama Papers
ALAMOS SERVICES S.A. 18-JAN-2008 Panama Uruguay Panama Papers
LEXINGTON HOLDINGS INC. 06-MAR-1979 Panama Bahamas Panama Papers
MAINRIDGE ASSETS CORP. 03-JAN-2008 Panama Uruguay Panama Papers
MERINO COMPANY INCORPORATED 03-JAN-2008 Panama United States Panama Papers
MOTOR PASION INC. 14-SEP-2007 Panama Costa Rica Panama Papers
PROVO RIVER S.A. 08-JUN-2007 Panama Uruguay Panama Papers
HARVEY INVESTMENTS HOLDINGS S.A. 12-JUN-2007 Panama Uruguay Panama Papers
STARMY PROPERTIES CORP. 10-JAN-2008 Panama Uruguay Panama Papers
SEGOVIA NEGOCIOS INC. 15-MAR-2007 Panama Bahamas Panama Papers
SPARROW CAPITAL S.A. 23-APR-2008 Panama Switzerland Panama Papers
KOIN ASSET MANAGEMENT S.A. 03-JAN-2008 Panama Switzerland Panama Papers
MERIDA HOLDING CORP. 21-JUL-2008 Panama Uruguay Panama Papers
ROGERS SHIPPING INC. 08-AUG-2008 Panama Luxembourg Panama Papers
AUBERON ASSOCIATES CORP. 26-FEB-2008 Panama Switzerland Panama Papers
BRANDON GROUP CORP. 19-NOV-1997 Panama Spain Panama Papers
SKYHILL MARINE INCORPORATED 13-AUG-2007 Panama Brazil Panama Papers
HIRLEN SERVICES S.A. 03-JAN-2008 Panama Switzerland Panama Papers
SILVER DART INVESTMENTS INC. 17-MAR-1984 Panama United Kingdom Panama Papers
LADRYS EQUITIES INC. 03-JAN-2008 Panama Monaco Panama Papers
GHAREEB INC. 02-OCT-1984 Panama United Kingdom Panama Papers
COLOGNE ENGINEERING INCORPORATED 26-FEB-2008 Panama Switzerland Panama Papers
KESTREL CONSULTANTS INC. 23-APR-2008 Panama Switzerland Panama Papers
CORPORATE ADVISORY SERVICES S.A. 17-APR-2008 Panama Luxembourg Panama Papers
TOPSPIN CORPORATION 08-MAY-2008 Panama Venezuela Panama Papers
VERTON CONSULTING INC. 23-APR-2008 Panama Bahamas Panama Papers
WALTHAM EQUITIES INC. 15-OCT-2007 Panama Switzerland Panama Papers
LENFIELD HOLDING CORP. 19-OCT-2007 Panama Switzerland Panama Papers
34 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 42
CODAL MANAGEMENT INC. 03-JAN-2008 Panama Switzerland Panama Papers
HOLLOMAN MARKETING INC. 23-APR-2008 Panama Bahamas Panama Papers
PROGOL INTERNATIONAL COMPANY S.A. 21-JUN-2007 Panama Venezuela Panama Papers
AVUBY TRADING S.A. 04-JAN-2008 Panama Switzerland Panama Papers
BISTY GLOBAL CORP. 04-JAN-2008 Panama Switzerland Panama Papers
FertiMed Services S.A. 28-FEB-2008 Panama Switzerland Panama Papers
RANUCCIO CORPORATION 01-NOV-2006 Panama Switzerland Panama Papers
DUT INTERNATIONAL INC. 03-JAN-2008 Panama Switzerland Panama Papers
TISKA TRADING INC. 03-JAN-2008 Panama Switzerland Panama Papers
GLENFIELD HOLDINGS S. DE R.L. 09-JUL-2007 Panama Panama Panama Papers
ROSSENVILLE PROPERTIES S.A. 19-FEB-2008 Panama El Salvador Panama Papers
BASSO GROUP INC. 07-JUN-2007 Panama Switzerland Panama Papers
WOODY CONSULT S.A. 08-FEB-1985 Panama Luxembourg Panama Papers
DORSET TECHNOLOGIES INC. 03-JAN-2008 Panama Panama Panama Papers
KERWIN PROPERTIES INCORPORATED 03-JAN-2008 Panama Panama Panama Papers
TANTINGTON INDUSTRIES CORPORATION 25-AUG-2008 Panama Colombia Panama Papers
HARDAM COMPANY S.A. 17-OCT-2007 Panama Switzerland Panama Papers
KENNERTON HOLDING CORPORATION 17-OCT-2007 Panama Switzerland Panama Papers
MUMFORD INC. 23-MAR-2007 Panama Panama Panama Papers
DORSEY CAPITAL S.A. 17-OCT-2007 Panama Bahamas Panama Papers
PARHAM INVESTMENTS, S. A. 14-DEC-1978 Panama Luxembourg Panama Papers
WEST BAY EQUITIES CORP. 03-APR-2007 Panama Bahamas Panama Papers
FORDIANT INTERNATIONAL S.A. 17-OCT-2007 Panama Bahamas Panama Papers
ROSS EQUITIES INC. 23-APR-2008 Panama Switzerland Panama Papers
COLE CONSULTANTS INC. 09-JAN-2008 Panama Switzerland Panama Papers
MIUNG DEVELOPMENT S.A. 03-JAN-2008 Panama Monaco Panama Papers
GELINA BUSINESS S.A. 25-APR-2008 Panama Switzerland Panama Papers
ILLUSION INTERNATIONAL CORP. 09-APR-2007 Panama Dominican Republic Panama Papers
ABCO PROPERTY CORPORATION 17-FEB-1979 Panama Monaco Panama Papers
GLADSTONE PROPERTY CORPORATION 24-AUG-1984 Panama Jersey Panama Papers
GEA EQUITY INVESTMENTS INC. 29-OCT-2007 Panama Luxembourg Panama Papers
TOP PLAYERS AGENCY CORP. 25-OCT-2007 Panama Uruguay Panama Papers
KELLYTON MARINE CORP 13-JUN-2005 Panama Panama Panama Papers
CAINE TRADING CORP. 03-APR-2007 Panama Switzerland Panama Papers
OPIER MANAGEMENT S.A. 03-JAN-2008 Panama Switzerland Panama Papers
KERSOM INVESTMENTS CORP. 11-AUG-2008 Panama Switzerland Panama Papers
AMADIN GROUP CORP. 23-APR-2008 Panama Luxembourg Panama Papers
GLOBE CONSULT GROUP S.A. 29-MAY-2007 Panama Uruguay Panama Papers
BELANIDIA ASSETS INC. 01-NOV-2006 Panama United Arab Emirates Panama Papers
APAC, S.A. (ASOCIACIÓN PANAMEÑA DE
COMERCIO Y CONSULTORIA)
07-NOV-2006 Panama Bahamas Panama Papers
WISTEAD INTERNATIONAL S.A. 04-JAN-2008 Panama Switzerland Panama Papers
UNISAN FINANCE CORP. 11-JUL-2008 Panama Uruguay Panama Papers
AMERICAN FASHION TRADING CORP. 21-JUL-2008 Panama Uruguay Panama Papers
OSIC FINANCIAL CO. INC. 03-OCT-1984 Panama Hong Kong Panama Papers
ORKWEY TRADING INCORPORATED 03-JAN-2008 Panama Guatemala Panama Papers
BARNES BUSINESS S.A. 19-OCT-2006 Panama Luxembourg Panama Papers
DM BUSINESS CORPORATION 08-AUG-2007 Panama United States Panama Papers
HAYLEIGH ENTERPRISES S.A. 30-JUL-2007 Panama Switzerland Panama Papers
GENG ASESORES Y CORREDORES S.A. 20-AUG-2007 Panama Bahamas Panama Papers
WOODBAY HOLDINGS S.A. 02-AUG-2007 Panama Brazil Panama Papers
GLOBAL STRUCTURED FINANCE S.A. 07-AUG-2007 Panama Switzerland Panama Papers
HAYDEN MARKETING S.A. 07-JUN-2007 Panama Bahamas Panama Papers
TRANSVERDE FREIGHT S.A. 24-APR-2008 Panama Liechtenstein Panama Papers
KENTBRIDGE ENTERPRISES S.A. 19-OCT-2007 Panama Bahamas Panama Papers
ANDREWS CAPITAL CORP. 09-JAN-2008 Panama Luxembourg Panama Papers
BARRETT CORPORATION 10-JAN-2008 Panama Luxembourg Panama Papers
LOYALHANNA CORP. 07-JUN-2007 Panama Luxembourg Panama Papers
HAYNE INCORPORATED 03-JAN-2008 Panama Bahamas Panama Papers
FONTENELLE INC. 27-JUN-2007 Panama Panama Panama Papers
HEY REAL ESTATE INC. 03-JAN-2008 Panama Switzerland Panama Papers
LAYKER TRADING INC. 04-JAN-2008 Panama Switzerland Panama Papers
NORIA REAL ESTATE CORP. 23-APR-2008 Panama Luxembourg Panama Papers
CORVIN INT'L CORP. 10-JAN-2008 Panama Switzerland Panama Papers
EWEN TRADING INC. 09-JAN-2008 Panama Switzerland Panama Papers
DAUPHIN INVESTMENTS INT'L CORP. 25-APR-2008 Panama Switzerland Panama Papers
ARTEFACT INTERNATIONAL S.A. 23-APR-2008 Panama Luxembourg Panama Papers
BRIGHTOIL TANKER 188 CORPORATION 26-OCT-2007 Panama Hong Kong Panama Papers
FARSHIP HOLDINGS CORP. 03-JAN-2008 Panama Switzerland Panama Papers
ALERO INVESTMENTS S.A. 02-AUG-2007 Panama El Salvador Panama Papers
ECOFOREST, S.A. 26-APR-2001 Panama Panama Panama Papers
WORLDWIDE ASSET MANAGEMENT INC. 05-JUN-2007 Panama Belize Panama Papers
DAHLBERG SERVICES S.A. 07-JUL-2008 Panama Switzerland Panama Papers
YAO HAN INDUSTRIES CO. CORP. 14-DEC-2007 Panama Panama Panama Papers
DYOLAND EQUITIES INC. 07-JUL-2008 Panama Switzerland Panama Papers
BEE MARKETING INC. 26-FEB-2008 Panama Switzerland Panama Papers
ARTILA GROUP S.A. 04-JAN-2008 Panama Switzerland Panama Papers
EMELART ASSET MANAGEMENT S.A. 04-JAN-2008 Panama Switzerland Panama Papers
BLANCHE HOLDING GROUP INC. 18-DEC-2007 Panama Luxembourg Panama Papers
Lasalle Enterprises Inc. 21-FEB-2008 Panama Switzerland Panama Papers
XANADU STEAMSHIP INC. 05-NOV-1984 Panama Greece Panama Papers
VONERKIND GROUP INC. 07-JUL-2008 Panama Switzerland Panama Papers
GMZ CORPORATION 20-FEB-2008 Panama United States Panama Papers
KillerStartups.com Inc. 06-AUG-2007 Panama Guatemala Panama Papers
FABIOLA INC. 07-JUN-2007 Panama Luxembourg Panama Papers
RENTON INVESTMENTS INC. 01-FEB-1985 Panama United Kingdom Panama Papers
INDEPENDENT FINANCIAL CONSULTING, INC. 27-JUN-2007 Panama Panama Panama Papers
HEARST RESOURCES CORP. 03-JAN-2008 Panama Dominican Republic Panama Papers
QUENSER GROUP INC. 31-AUG-2007 Panama Bahamas Panama Papers
YARMOUTH PROPERTIES INC. 12-JUL-1984 Panama United Kingdom Panama Papers
LYNGARTH S.A. 13-AUG-2007 Panama Panama Panama Papers
CETRA MARKETING S.A. 26-FEB-2008 Panama Singapore Panama Papers
CFT, SOCIEDAD ANÓNIMA 14-SEP-2007 Panama Costa Rica Panama Papers
FABRINA INVESTMENTS INC. 22-FEB-2008 Panama Switzerland Panama Papers
GRAYSEAL PROPERTIES S.A. 07-NOV-2006 Panama Switzerland Panama Papers
GREGSON HOLDINGS CORP. 26-FEB-2008 Panama Switzerland Panama Papers
OROUND TRADING CORP. 25-FEB-2008 Panama Switzerland Panama Papers
ROCMET EQUITIES S.A. 13-AUG-2007 Panama Bahamas Panama Papers
VANDOLSTEN ADVISORS, INC. 17-JUL-2007 Panama Panama Panama Papers
THERON HOLDINGS INC 17-AUG-2007 Panama Panama Panama Papers
GROVE MARKETING S.A. 14-JAN-2008 Panama Ecuador Panama Papers
36 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 43
WINSPEAR DEVELOPMENTS S.A. 07-NOV-2006 Panama Panama Panama Papers
POWERCHEMICAL INDUSTRY CORP. 22-JUL-2008 Panama Ukraine Panama Papers
THEODEL MANAGEMENT S.A. 18-NOV-2008 Panama Switzerland Panama Papers
MANSEL GROUP INC. 15-JAN-2008 Panama El Salvador Panama Papers
HILL CAPITAL TEAM INC. 18-SEP-2007 Panama Samoa Panama Papers
ATTKINSON ASSOCIATES INC. 25-FEB-2008 Panama Switzerland Panama Papers
JANNA INTERNATIONAL TEAM CORP. 03-JAN-2008 Panama Bahamas Panama Papers
SAMARA SERVICIOS S.A. 15-NOV-2006 Panama Ecuador Panama Papers
SARLES OVERSEAS CORP. 23-APR-2008 Panama Switzerland Panama Papers
PORTILS ASSETS S.A. 22-APR-2008 Panama Switzerland Panama Papers
GOUVERNEUR CORPORATION 07-AUG-2008 Panama Uruguay Panama Papers
ILKES EQUITIES INC. 22-FEB-2008 Panama Monaco Panama Papers
REDTAIL INC. 14-AUG-2007 Panama Luxembourg Panama Papers
RODWAY CAPITAL CORP. 28-JUN-2007 Panama Monaco Panama Papers
SOFTLAND PANAMÁ , S.A. 19-OCT-2007 Panama Panama Panama Papers
WORLD HOTEL ACQUISITION & MANAGEMENT
CORPORATION
10-JUL-2008 Panama Switzerland Panama Papers
VILLA AZUL 9-B, S.A. 05-OCT-2006 Panama Panama Panama Papers
GROVELAND ASSET CORP. 17-OCT-2007 Panama Switzerland Panama Papers
POWCOM INC. 03-SEP-2008 Panama Seychelles Panama Papers
BAWLER S.A. 09-JAN-2008 Panama Luxembourg Panama Papers
MYAN MANAGEMENT CORP. 03-JAN-2008 Panama Switzerland Panama Papers
VEVESCO HOLDINGS S.A. 03-APR-2007 Panama United Kingdom Panama Papers
KRIL INVESTMENT CAPITAL INC. 04-JAN-2008 Panama Switzerland Panama Papers
GOBEST INTERNATIONAL S.A. 25-JUN-2007 Panama Switzerland Panama Papers
MICA Equities S.A. 25-JUL-2007 Panama Switzerland Panama Papers
ABIBA INTERNATIONAL CORP. 28-FEB-2008 Panama Luxembourg Panama Papers
BENVENUTI INC. 14-DEC-2007 Panama Luxembourg Panama Papers
FARMERS BUSINESS CORP. 14-DEC-2007 Panama Bolivia Panama Papers
Rizon International Corp. 02-MAY-2008 Panama United Arab Emirates Panama Papers
KOSMIN FINANCE CORP. 08-JUL-2008 Panama Switzerland Panama Papers
COMMERCIAL & INDUSTRIAL FINANCE
CORPORATION S. A.
27-SEP-1984 Panama United Kingdom Panama Papers
BLOOM REAL ESTATES CORP. 03-JAN-2008 Panama Brazil Panama Papers
MACLAARK COMPANY INC. 08-JUL-2008 Panama Switzerland Panama Papers
MYNANTH INVESTMENTS CORP. 10-OCT-2007 Panama Monaco Panama Papers
GOFREY HOLDINGS CORP. 04-JAN-2008 Panama Spain Panama Papers
INTERVAINILLA JM CORP. 08-AUG-2007 Panama Andorra Panama Papers
QUADRIAN PROPERTIES INC. 14-NOV-2006 Panama Uruguay Panama Papers
GCC International (Panama) Corp. 23-JUL-2008 Panama Panama Panama Papers
Arbol Verde S.A. 15-JUN-2007 Panama Malta Panama Papers
QUARLEY TRADING CORP. 11-SEP-2007 Panama Uruguay Panama Papers
PURA VIDA MANAGEMENT INC. 21-NOV-2007 Panama Panama Panama Papers
ARANDA CAPITAL S.A. 09-NOV-2006 Panama Switzerland Panama Papers
ORBITAL RESOURCES CORP. 26-FEB-2008 Panama Switzerland Panama Papers
K-TEC BUSINESS INC. 07-AUG-2008 Panama Luxembourg Panama Papers
RODVIC INC. 15-NOV-2006 Panama Luxembourg Panama Papers
ANQUER ENTERPRISES CORP. 25-FEB-2008 Panama Switzerland Panama Papers
WENTWORTH HOLDINGS INTERNATIONAL CORP. 22-JUN-1984 Panama Switzerland Panama Papers
B & B CONSULTING GROUP CORPORATION 20-JUN-2007 Panama Samoa Panama Papers
ROMIKA INC. 15-NOV-2006 Panama Luxembourg Panama Papers
ABNEY INCORPORATED 04-OCT-1984 Panama Panama Panama Papers
GRAND BAY TOWER 3002 S.A. 01-AUG-2007 Panama Panama Panama Papers
HARBRIDGE ENTERPRISES S.A. 26-NOV-2007 Panama Panama Panama Papers
RONCO ENGINEERING CORP. 26-FEB-2008 Panama Monaco Panama Papers
MONTESQUE CORP. 10-SEP-2007 Panama Panama Panama Papers
ROMENA S.A. 16-NOV-2007 Panama Luxembourg Panama Papers
TRAYNOR DEVELOPMENT CORPORATION 13-JUN-2007 Panama Panama Panama Papers
COURTNEY FYNN G INC. 19-NOV-2007 Panama Jersey Panama Papers
SUGAR HILL TRADING CORP. 19-NOV-2007 Panama Switzerland Panama Papers
GRAMERCY INVESTMENTS INC. 19-NOV-2007 Panama Switzerland Panama Papers
CRAWFORD UNIVERSAL INC. 28-JUN-2005 Panama United Kingdom Panama Papers
DOLTON TRADING S.A. 09-AUG-2007 Panama Uruguay Panama Papers
EMPORIUM BUSINESS S.A. 06-JUN-2006 Panama United Kingdom Panama Papers
White Mill Marine Corporation 26-NOV-2007 Panama Saint Kitts and Nevis Panama Papers
COCHABAMBINA DE ELECTRICIDAD S.A. 26-JUN-2007 Panama Côte d'Ivoire Panama Papers
TRABAJADORES LUZ Y FUERZA S.A. 26-JUN-2007 Panama Côte d'Ivoire Panama Papers
PALESTRA INTERNACIONAL S.A. 08-NOV-2006 Panama Venezuela Panama Papers
NetTelics Panama Inc. 29-JUN-2007 Panama Bahamas Panama Papers
FABRUM WORKFORCE INTERNATIONAL S.A. 21-DEC-2007 Panama Bahamas Panama Papers
INVERSIONES CRAVATA, S.A. 20-NOV-1997 Panama Bahamas Panama Papers
SCRANTON PROPERTIES S.A. 08-MAY-2002 Panama Panama Panama Papers
MESO HOLDINGS INC. 22-NOV-1984 Panama Isle of Man Panama Papers
TIRE MASTERS CORP. 31-JUL-2008 Panama Colombia Panama Papers
CARUS HOLDINGS S.A. 05-OCT-2007 Panama Luxembourg Panama Papers
WETLAND CORP. 11-JUN-2007 Panama Luxembourg Panama Papers
KENVALE SERVICES CORP. 03-JAN-2008 Panama Ecuador Panama Papers
DURAND S.A. 14-NOV-2006 Panama Panama Panama Papers
GLENHOPE HOLDINGS INC. 27-DEC-2007 Panama Panama Panama Papers
YELLA CORP. 16-AUG-2007 Panama Luxembourg Panama Papers
TOPLITZ S.A. 16-AUG-2007 Panama Luxembourg Panama Papers
PIPE LAYING SERVICES (INTERNATIONAL) S.A. 23-NOV-1978 Panama Jersey Panama Papers
GALEN ASSETS CORP. 28-JUL-2008 Panama Luxembourg Panama Papers
HEARST INTERNATIONAL ENTERPRISES CORP. 25-FEB-2008 Panama Switzerland Panama Papers
TRANS WORLD FUTURES INC. 11-JUL-1984 Panama Luxembourg Panama Papers
RODGE INC. 15-NOV-2006 Panama Panama Panama Papers
NEAL MARITIME INC. CORP. 28-JUL-2008 Panama Luxembourg Panama Papers
PALO ALTO PROPERTIES CORP. 28-JUL-2008 Panama Luxembourg Panama Papers
COURTNEY FYNN HOLDINGS INC 04-JUL-2007 Panama Jersey Panama Papers
GLADIA HOLDING INC. 19-JUN-2007 Panama Switzerland Panama Papers
MANDAN S.A. 16-AUG-2007 Panama Luxembourg Panama Papers
LITCO LUXURY ITEMS TRADING COMPANY LIMITED 18-AUG-1982 Panama Panama Panama Papers
TORNLEY CORP. 20-MAY-2008 Panama Uruguay Panama Papers
GRETNA INVESTMENTS GROUP S.A 25-APR-2008 Panama Switzerland Panama Papers
LENAPE GLOBAL S.A. 20-AUG-2007 Panama Luxembourg Panama Papers
RIGHT LANE CORP. 06-AUG-2008 Panama Luxembourg Panama Papers
ROMAVISAL MANAGEMENT S.A. 20-AUG-2008 Panama Mauritius Panama Papers
SMALLCREEK CORPORATION 07-AUG-2008 Panama Uruguay Panama Papers
ERGO BUSINESS CORP. 25-FEB-2008 Panama Switzerland Panama Papers
VILLA HACIENDA S. A. 08-MAY-1984 Panama Costa Rica Panama Papers
PATHAWAY INC. 10-SEP-2007 Panama Luxembourg Panama Papers
MONFIELD CORP. 28-JUL-2008 Panama Luxembourg Panama Papers
22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 44
ROBITEC CORP. 06-AUG-2008 Panama Luxembourg Panama Papers
VILLA LOS LAGOS S.A. 08-MAY-1984 Panama Costa Rica Panama Papers
TRIPOLI TRADING INC. 11-APR-2002 Panama Panama Panama Papers
ADMINISTRACIONES Y MANDATOS, S.A. 16-OCT-1968 Panama Panama Panama Papers
TRENCH CENTURY CORP. 14-JAN-2008 Panama Uruguay Panama Papers
HLB INTERNATIONAL SERVICES S.A. 18-SEP-2007 Panama Uruguay Panama Papers
QUANTUM WORLD HOLDINGS INC. 14-DEC-1984 Panama United Kingdom Panama Papers
EASINGTON S.A. 19-NOV-2007 Panama Luxembourg Panama Papers
AGUADILLA INTERNATIONAL CORP. 07-MAR-2007 Panama Luxembourg Panama Papers
SWISS PROPERTY BROKERS S.A. 04-JAN-2008 Panama Switzerland Panama Papers
GLOBAL INVESTMENT TEAM S.A. 03-JAN-2008 Panama Switzerland Panama Papers
MEDALL INC. 14-MAY-2008 Panama Luxembourg Panama Papers
JACINTA CORP. 13-MAR-2007 Panama Luxembourg Panama Papers
HT-Marine Boats Inc. 18-APR-2008 Panama United Arab Emirates Panama Papers
GOLDSBORO INVESTMENTS INC. 23-FEB-1985 Panama Switzerland Panama Papers
EURO ADVERTISING S.A. 03-JAN-2008 Panama Switzerland Panama Papers
GLOBAL INVESTMENT PORTFOLIO S.A. 03-JAN-2008 Panama Switzerland Panama Papers
RONANDA INC. 16-NOV-2006 Panama Luxembourg Panama Papers
HAYWARD CONSULTING CORPORATION 26-FEB-2008 Panama Switzerland Panama Papers
BELLARMINE FINANCE S.A. 29-AUG-2008 Panama Switzerland Panama Papers
ONTIS CONSULTANTS CORP. 24-APR-2008 Panama Switzerland Panama Papers
COLM ASSOCIATES INCORPORATED 25-FEB-2008 Panama Monaco Panama Papers
ELVERSON SERVICES S.A. 28-FEB-2008 Panama Panama Panama Papers
KONSULT OVERSEAS GROUP CORPORATION 16-JUL-2008 Panama Panama Panama Papers
LASHIMA TRADING S.A. 11-JUL-2008 Panama Switzerland Panama Papers
PYMER TRADING INC. 31-AUG-2007 Panama Bahamas Panama Papers
KELYAN INVESTMENTS COMPANY S.A. 31-AUG-2007 Panama Bahamas Panama Papers
PERSOL INVESTMENTS CO. S.A. 23-MAY-2008 Panama Bahamas Panama Papers
FORA INVESTMENT CAPITAL INC. 28-AUG-2007 Panama Samoa Panama Papers
ANMIGHT INCORPORATED 03-JUL-2008 Panama Switzerland Panama Papers
TAUNUS INVESTMENTS GROUP S.A. 06-SEP-2007 Panama Uruguay Panama Papers
DEANELITH HOLDINGS INC. 07-JUL-2008 Panama Switzerland Panama Papers
ROZA DEVELOPMENTS S.A. 28-FEB-2008 Panama Venezuela Panama Papers
MAZAR FINANCE GLOBAL S.A. 08-JUL-2008 Panama Switzerland Panama Papers
SINCERE INVESTMENTS HOLDINGS INC 24-APR-2008 Panama Jersey Panama Papers
BOB PARTNERS CORPORATION 09-JAN-2008 Panama Panama Panama Papers
POLLOCK S.A. 23-APR-2008 Panama Luxembourg Panama Papers
SPRINGS ETERNAL S. DE R.L. 11-SEP-2008 Panama Panama Panama Papers
KENDLER COMPANY ASSETS S.A. 30-APR-2008 Panama Guatemala Panama Papers
NUTEC INC. 17-OCT-1984 Panama Jersey Panama Papers
BRODEY CORP. 09-JAN-2008 Panama Switzerland Panama Papers
SUNDERTON RESOURCES INC. 01-APR-2008 Panama Cyprus Panama Papers
KEGANER ENTERPRISES S.A. 08-JUL-2008 Panama Switzerland Panama Papers
FALLS CREEK GROUP S.A. 10-JAN-2008 Panama Luxembourg Panama Papers
GRENT CORPORATION 14-JAN-2008 Panama Luxembourg Panama Papers
ARTUS HOLDINGS INC. 21-MAY-1984 Panama Switzerland Panama Papers
HANCOCK OVERSEAS S.A. 11-JAN-2008 Panama Luxembourg Panama Papers
PRITCHETT VENTURES CORP. 21-DEC-2007 Panama Dominican Republic Panama Papers
COLLETON INTERNATIONAL INC. 14-APR-2008 Panama Luxembourg Panama Papers
ZIRELLA CORP. 23-APR-2008 Panama Switzerland Panama Papers
OXBOW CORP. 04-JUL-2008 Panama Luxembourg Panama Papers
WORDACHE INVESTMENTS INC. 04-SEP-2007 Panama Colombia Panama Papers
AMAS HOLDINGS S. A. 06-DEC-1984 Panama United Kingdom Panama Papers
WANSRODAN GROUP S.A. 07-JUL-2008 Panama Switzerland Panama Papers
BOA VISTA GLOBAL S.A. 21-JUL-2008 Panama Uruguay Panama Papers
TARGET IMPORTERS INTERNATIONAL INC. 16-JAN-1985 Panama Jersey Panama Papers
DAKRANAIN CORPORATION 20-AUG-2008 Panama United Arab Emirates Panama Papers
ELEFTEROS MARITIME INC. 05-SEP-2008 Panama United Arab Emirates Panama Papers
PAPHOS SHIPPING S.A. 05-SEP-2008 Panama United Arab Emirates Panama Papers
MEDITERRANEAN ASSOCIATES INC. 03-DEC-1984 Panama United Kingdom Panama Papers
DURBEN INC. 10-JAN-2008 Panama Panama Panama Papers
RACEBROOK HOLDINGS GROUP CORP. 26-FEB-2008 Panama Venezuela Panama Papers
DONCASTER EQUITIES INC. 09-MAR-2007 Panama Luxembourg Panama Papers
SARACOLA FINANCE INC. 05-DEC-1984 Panama Switzerland Panama Papers
KENTFORD ASSETS S.A. 03-JAN-2008 Panama United States Panama Papers
JAVLYN HOLDINGS S. A. 16-AUG-1984 Panama Jersey Panama Papers
RIVERDALE TRADING COMPANY, INC. 09-NOV-1984 Panama Panama Panama Papers
COLERAINE ASSOCIATES CORP. 23-APR-2008 Panama Switzerland Panama Papers
WENCO GROUP INC. 29-AUG-2007 Panama United Arab Emirates Panama Papers
BIRCH PROPERTIES INC. 21-MAY-1984 Panama Guernsey Panama Papers
ROLIKA INC. 11-DEC-1984 Panama Panama Panama Papers
BRACCIANO S.A. 22-AUG-2008 Panama Luxembourg Panama Papers
SULLIVAN BUSINESS INC. 03-DEC-2007 Panama Panama Panama Papers
GOLDEN SUNRAY S.A. 22-AUG-2008 Panama Hong Kong Panama Papers
ANSCOMBE INC. 26-AUG-2008 Panama Luxembourg Panama Papers
FAIRCOURT TRADING S.A. 04-DEC-2007 Panama Dominica Panama Papers
ZOCCO FINANCE INC. 29-AUG-2008 Panama Switzerland Panama Papers
TECHNOGOLD HOLDING S.A. 10-DEC-2007 Panama Switzerland Panama Papers
EVANGELIA TEAM CORPORATION 10-APR-2008 Panama Switzerland Panama Papers
PRODIGY COMPANY S.A. 05-DEC-2007 Panama Switzerland Panama Papers
S.T. GROUP S.A. 04-SEP-2007 Panama Uruguay Panama Papers
FARNWELL MARKETING CORP. 12-FEB-2008 Panama Luxembourg Panama Papers
ENTURGIA INTERNATIONAL CORP. 28-FEB-2008 Panama Switzerland Panama Papers
APPLEWHITE INVESTMENTS CORP. 10-DEC-2007 Panama Switzerland Panama Papers
STRAWBERRY TRADING INC. 05-DEC-2007 Panama Switzerland Panama Papers
FLAIRCOMMERCE LTD. INC. 08-MAR-1996 Panama Switzerland Panama Papers
MIRKO ASSET INC. 21-NOV-2007 Panama Panama Panama Papers
UNIVERSAL DATABASES S.A. 08-NOV-2007 Panama Panama Panama Papers
GREYBERG HOLDINGS INC. 07-NOV-2007 Panama Switzerland Panama Papers
REAL ESTATE INVESTMENTS HOLDINGS S.A. 12-MAY-2008 Panama Uruguay Panama Papers
ASTORIA INVESTMENTS TEAM CORP. 04-SEP-2007 Panama Switzerland Panama Papers
EDEN PARK HOLDINGS S.A. 11-NOV-2005 Panama Greece Panama Papers
DOMBER INTERNATIONAL INC. 15-JUL-2008 Panama Monaco Panama Papers
KANK TRADING INC. 03-JAN-2008 Panama Switzerland Panama Papers
TRENDOSHAN CORP. 24-JAN-2007 Panama Panama Panama Papers
Recursos Maderables de Gatun, S.A. 20-SEP-1996 Panama United States Panama Papers
PROWISE GLOBAL INCORPORATED 13-NOV-2007 Panama Switzerland Panama Papers
RUBICON SERVICES INTERNATIONAL INC. 26-FEB-2008 Panama Ecuador Panama Papers
CHIRANA PROPERTIES INC. 06-JUL-2007 Panama Uruguay Panama Papers
LACOMBE FINANCE INC. 10-JAN-2008 Panama Panama Panama Papers
31 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 45
GLOBAL SPORTS MANAGEMENT CORP. 29-AUG-2007 Panama Switzerland Panama Papers
CORPORACIÓN TITANIO, S. A. 12-JUL-1994 Panama Panama Panama Papers
ANSONIA INTERNATIONAL CORP. 11-APR-2008 Panama Costa Rica Panama Papers
TARGA CONSULTANTS CORP. 28-FEB-2008 Panama Seychelles Panama Papers
AOYAMA PARTNERS S.A. 06-DEC-2007 Panama Uruguay Panama Papers
QUINTA COURT INC. 14-DEC-1984 Panama Mauritius Panama Papers
SOUTH AMERICAN INVESTMENT COMPANY INC. 29-JAN-2007 Panama Argentina Panama Papers
IXON S.A. 15-APR-2008 Panama Argentina Panama Papers
S.D.R. HOLDINGS S.A. 09-FEB-1984 Panama Isle of Man Panama Papers
AGATHUS TYCHE S.A. 10-APR-2008 Panama Uruguay Panama Papers
MARCHICA V INVESTMENTS CORP. 14-APR-2008 Panama Dominican Republic Panama Papers
ELVINGTON PROPERTIES INC. 14-APR-2008 Panama Ecuador Panama Papers
PERTH PROPERTIES INC. 06-JUL-2007 Panama Switzerland Panama Papers
DONCASTLE HOLDING GROUP S.A. 14-APR-2008 Panama Ecuador Panama Papers
MILLENIUM SPECIAL RISK DIVISION LLC 03-MAY-2007 Panama Panama Panama Papers
BEECHFIELD ASSETS INC. 20-MAY-2008 Panama Switzerland Panama Papers
SCOTCHBROOK ASSET CORP. 13-NOV-2007 Panama Switzerland Panama Papers
LAMBALLE S.A. 23-NOV-2007 Panama Luxembourg Panama Papers
SIGNY HOLDING CORP. 24-JAN-2007 Panama Luxembourg Panama Papers
SOLYDUS COMMERCIAL S.A. 28-FEB-2008 Panama Switzerland Panama Papers
WINGLOBE INCORPORATED 31-AUG-2007 Panama Bahamas Panama Papers
LUCKY MAN INTERNATIONAL S.A. 23-MAY-2008 Panama Switzerland Panama Papers
BLOSSOM FINANCE CORP. 09-NOV-2007 Panama Uruguay Panama Papers
ARGOS CONSULTANTS MANAGEMENT S.A. 19-NOV-2007 Panama Luxembourg Panama Papers
RELIANCE REALTY CORP. 16-OCT-1984 Panama United States Panama Papers
HOURTIN S.A. 16-NOV-2007 Panama Luxembourg Panama Papers
ERICA ASSOCIATES S.A. 25-FEB-2008 Panama Switzerland Panama Papers
BUTTERFIED CAPITAL INC. 22-AUG-2008 Panama Luxembourg Panama Papers
KENDLER COMPANY ASSETS S.A. 02-JUL-2008 Panama Panama Panama Papers
HAWKES MANAGEMENT CORP. 24-JUN-2005 Panama United States Panama Papers
FACTOR HOLDINGS INC. 03-DEC-1984 Panama Panama Panama Papers
CELTIC DEVELOPMENT CORP. 16-OCT-1984 Panama United Kingdom Panama Papers
LEDFORT ALLIANCE S.A. 10-JAN-2008 Panama Switzerland Panama Papers
ADVANCE DENTAL CLINIC, S. A. 02-JUL-2007 Panama Panama Panama Papers
SOLIMONT INVESTMENT INC. 13-JUL-2007 Panama Liechtenstein Panama Papers
KOSMIN SERVICES S.A. 11-APR-2008 Panama United Arab Emirates Panama Papers
CATAMAR CAPITAL S.A. 05-JUL-2007 Panama Colombia Panama Papers
ELONA INC. 21-APR-2008 Panama Switzerland Panama Papers
MADAN ENTERPRISES S.A. 21-APR-2008 Panama Switzerland Panama Papers
ISTANI CORP. 21-APR-2008 Panama Switzerland Panama Papers
MILAN ALLIANCE INC. 21-APR-2008 Panama Switzerland Panama Papers
HARTLEY RESOURCES INC. 06-JUL-2007 Panama Switzerland Panama Papers
BALIDES HOLDINGS CORP. 02-APR-2008 Panama Bahamas Panama Papers
PENNYDALE MANAGEMENT INC. 14-APR-2008 Panama Bahamas Panama Papers
PEPPERMELON CORP. 18-JAN-2008 Panama Argentina Panama Papers
ANDORA BUSINESS INC. 20-MAY-2008 Panama Luxembourg Panama Papers
MAPLEWOOD FINANCIAL CORPORATION, INC. 09-NOV-1984 Panama Panama Panama Papers
QUAINTON INTERNATIONAL INC. 07-NOV-2007 Panama Venezuela Panama Papers
LINDALE BUSINESS INC. 10-JAN-2008 Panama Luxembourg Panama Papers
LILIMEL HOLDINGS S.A. 22-APR-2008 Panama Switzerland Panama Papers
KINGFISHER COMMERCIAL S.A. 21-APR-2008 Panama Luxembourg Panama Papers
Intersale Trading Company, Inc. 07-MAY-1981 Panama Switzerland Panama Papers
TROTSKY INVESTMENT S.A. 24-NOV-2006 Panama Switzerland Panama Papers
BLOFELD MANAGEMENT INC. 25-AUG-2008 Panama Switzerland Panama Papers
Terisdale Holdings Inc. 19-OCT-2007 Panama Switzerland Panama Papers
KAERWOOD COMPANY BUSINESS S.A. 28-JUL-2008 Panama Guatemala Panama Papers
BADRY GROUP INC. 04-JAN-2008 Panama Monaco Panama Papers
BARKSTON REALTY CORP. 16-OCT-1984 Panama Switzerland Panama Papers
LAMA GROUP INC. 03-JAN-2008 Panama Monaco Panama Papers
DANAOLO INTERNATIONAL CORP. 23-APR-2008 Panama Monaco Panama Papers
LAIMAL MANAGEMENT INC. 04-JAN-2008 Panama Monaco Panama Papers
VERBA LIFE INCORPORATION 22-MAR-2007 Panama United Arab Emirates Panama Papers
LEXICO, SDAD. LTDA. 23-JUL-2008 Panama United Kingdom Panama Papers
SCHILLE S.A. 27-MAY-2008 Panama Luxembourg Panama Papers
JAYE DEVELOP CORP. 23-OCT-2007 Panama Monaco Panama Papers
CONSELVE INC. 22-AUG-2008 Panama Luxembourg Panama Papers
BAZOO EQUITIES INC. 09-JAN-2008 Panama Luxembourg Panama Papers
PERLE BUSINESS INC. 19-OCT-2007 Panama Monaco Panama Papers
PARADISO FINANCIAL INC. 18-SEP-1984 Panama Mauritius Panama Papers
PERSPOLIS ENTERPRISES INC. 19-SEP-1984 Panama Spain Panama Papers
TECHNO CAST SYSTEM INC. 23-APR-2007 Panama Luxembourg Panama Papers
GENERAL MARKET COMMODITY FACTORS LIMITED INC. 19-SEP-1984 Panama United Kingdom Panama Papers
ADELAIDE HOLDINGS INC. 21-FEB-1985 Panama Panama Panama Papers
IRVINGTON PROMOTIONS INC. 12-NOV-1984 Panama Panama Panama Papers
EASTER ISLAN INC. 11-DEC-2007 Panama Chile Panama Papers
GODELIA CAPITAL S.A. 10-DEC-2007 Panama Switzerland Panama Papers
ITAC INTERCONTINENTAL FINANCE & MANAGEMENT INC. 25-SEP-1984 Panama Luxembourg Panama Papers
IRAN PEESH INTERNATIONAL S. A. 22-JUN-1984 Panama Switzerland Panama Papers
ADA INTERNATIONAL CORP. 11-JUL-2007 Panama Panama Panama Papers
AXIS HOLDING S.A. 29-FEB-2008 Panama Switzerland Panama Papers
TARFORD INTERNATIONAL INC. 26-FEB-2008 Panama Gibraltar Panama Papers
ENTERPRISES INTERNATIONAL HOLDING LTD. INC. 06-FEB-1987 Panama Switzerland Panama Papers
HAYCRAFT INVESTMENTS S. DE R.L. 19-APR-2007 Panama Panama Panama Papers
NEIMAG, SOCIEDAD ANONIMA 03-MAY-2007 Panama Bahamas Panama Papers
RODUN HOLDINGS INC. 04-JAN-2008 Panama Switzerland Panama Papers
SADRIS ASSET MANAGEMENT INC. 03-JAN-2008 Panama United Kingdom Panama Papers
LENOX PORTFOLIO INC. 21-JAN-2008 Panama Luxembourg Panama Papers
GREEVES ASSETS GROUP S.A. 05-MAR-2008 Panama Bahamas Panama Papers
FACTORING OVERSEAS S.A. 06-SEP-2007 Panama Uruguay Panama Papers
GANSO CORPORATION 06-SEP-2007 Panama Luxembourg Panama Papers
OAKY RIVER INC. 10-SEP-2007 Panama Luxembourg Panama Papers
DORKING SERVICES INC. 23-DEC-1982 Panama Panama Panama Papers
EBOS TRADING LIMITED 12-JUN-2007 Panama United Arab Emirates Panama Papers
ROCHELLE CASTLE INC. 19-DEC-1984 Panama United States Panama Papers
SILVERENE ADVISORS INC. 04-MAR-2008 Panama Switzerland Panama Papers
DOLOMITE PROPERTIES CORPORATION 10-MAR-2008 Panama Switzerland Panama Papers
MONDRAGON INTERNATIONAL CORP. 12-JUN-2007 Panama United Arab Emirates Panama Papers
DORWELL BUSINESS CORP. 19-MAY-2008 Panama Luxembourg Panama Papers
PLASTICS WORLD TECHNOLOGIES CORP. 29-FEB-2008 Panama Colombia Panama Papers
MORANIS DEVELOPMENT S.A. 28-MAR-2008 Panama Bahamas Panama Papers
26 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 46
ARIUS CORP. 13-MAR-2008 Panama Luxembourg Panama Papers
DOWLEY HOLDING INC. 06-DEC-2007 Panama Colombia Panama Papers
GOLIMAR S.A. 07-SEP-2007 Panama Luxembourg Panama Papers
OPUS DOMINI S.A. 08-JAN-2008 Panama United Kingdom Panama Papers
BEDALE PROPERTIES S.A. 28-FEB-2008 Panama Brazil Panama Papers
CECINA INC. 28-JUL-2008 Panama Luxembourg Panama Papers
ALSTON MILLS S.A. 14-JAN-2008 Panama Uruguay Panama Papers
GILLARD ENTERPRISES INC. 19-JUN-2007 Panama Switzerland Panama Papers
X-ACT PRODUCTS INC. 30-JAN-2008 Panama Ecuador Panama Papers
WALCOH FINANCE INC. 04-FEB-1985 Panama Hong Kong Panama Papers
HACIENDA LA COLINA S.A. 13-MAR-2008 Panama Switzerland Panama Papers
DOROTHY HOLDINGS SERVICES INC. 06-JUL-2007 Panama Switzerland Panama Papers
CORAL HOLDINGS ASSETS INC. 09-SEP-2008 Panama Bahamas Panama Papers
SAIKIN TRADING CORP. 03-JAN-2008 Panama Switzerland Panama Papers
FISKER MANAGEMENT CORP. 03-JAN-2008 Panama Switzerland Panama Papers
ZIORENE ENTERPRISES S.A. 04-JAN-2008 Panama Switzerland Panama Papers
TARIO INVESTMENTS CORP. 24-APR-2008 Panama Monaco Panama Papers
YOMAR HOLDING S.A. 20-AUG-2008 Panama Luxembourg Panama Papers
INMOBILIARIA E INVERSIONES ASA, S.A. 08-JAN-2008 Panama Colombia Panama Papers
BALNEY ENTERPRISES CORP. 06-DEC-2007 Panama Switzerland Panama Papers
EMBLA HOLDINGS S.A. 17-DEC-2007 Panama Luxembourg Panama Papers
SPRING WORLDWIDE COMPANY INC. 01-MAR-1985 Panama Cayman Islands Panama Papers
SWENDER TRADING CORP. 03-JAN-2008 Panama Switzerland Panama Papers
LION AGENTS CORP. 22-AUG-2008 Panama Luxembourg Panama Papers
NEPTUNE TECHNOLOGIES INTERNATIONAL S. A. 21-FEB-1985 Panama Canada Panama Papers
CEDCUS INCORPORATION 20-AUG-2008 Panama United Arab Emirates Panama Papers
OLDEBAR INVESTMENTS S.A. 16-SEP-2008 Panama Monaco Panama Papers
GOLDIE CAPITAL CORPORATION 08-AUG-2008 Panama Switzerland Panama Papers
BULLFINCH CORP. 23-APR-2008 Panama Luxembourg Panama Papers
DIFFIN HOLDINGS CORP. 03-APR-2007 Panama Switzerland Panama Papers
MONFOTINO CORPORATION 11-DEC-1984 Panama Luxembourg Panama Papers
BOCACH RESOURCES S.A. 29-AUG-2008 Panama Monaco Panama Papers
CONTINVEST WORLDWIDE INC. 12-OCT-1984 Panama United Kingdom Panama Papers
RED HORSE HOLDING S.A. 28-MAR-2007 Panama Switzerland Panama Papers
STROBOS CAPITAL INC. 26-FEB-2008 Panama Monaco Panama Papers
ALDANA BUSINESS GROUP S.A. 03-SEP-2008 Panama Ecuador Panama Papers
L. T. D., INC. 16-OCT-1984 Panama Luxembourg Panama Papers
LAARK COMPANY HOLDING INC. 04-JAN-2008 Panama Switzerland Panama Papers
MONCHIQUE S. A. 11-DEC-1984 Panama Panama Panama Papers
CHILKE ASSOCIATES INC. 03-APR-2007 Panama Switzerland Panama Papers
DELFINO MILAGRO S.A. 09-JAN-2008 Panama Costa Rica Panama Papers
STARSTRUCK INTERNATIONAL S.A. 05-SEP-2008 Panama Panama Panama Papers
BRIG CORPORATION 10-JAN-2008 Panama Panama Panama Papers
STRONGBALIA S.A. 12-MAR-2008 Panama Luxembourg Panama Papers
THURSTON CORP 18-JUN-1982 Panama Jersey Panama Papers
PICASSO BUSINESS INC. 23-APR-2008 Panama Switzerland Panama Papers
ERLY ASSETS CORPORATION 10-JAN-2008 Panama United Kingdom Panama Papers
GILES CORPORATION 09-JAN-2008 Panama Luxembourg Panama Papers
SF FLOOR 10 OFFICE 1 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
BLYTH SHIPPING INC 07-NOV-2007 Panama Switzerland Panama Papers
SILVER TRIDENT HOLDING, S.A. 30-MAR-1984 Panama Germany Panama Papers
GREENHILL MANAGEMENT INC. 30-APR-2008 Panama Guatemala Panama Papers
AGADIR GLOBAL S.A. 11-APR-2007 Panama Luxembourg Panama Papers
AUGUSTA EQUITIES S.A. 29-OCT-2007 Panama Switzerland Panama Papers
ALLOGNY S.A. 01-NOV-2007 Panama Israel Panama Papers
GLYNE INTERNATIONAL S.A. 05-APR-2007 Panama Switzerland Panama Papers
TALAVERA GRUPO S.A. 03-APR-2007 Panama Ecuador Panama Papers
EMSFIELD S.A. 09-JAN-2008 Panama Luxembourg Panama Papers
HYLIGHT S.A. 11-JAN-2008 Panama Luxembourg Panama Papers
HUSKEY PROPERTIES S.A. 09-JAN-2008 Panama United Kingdom Panama Papers
SWUGGER MARKETING CORP. 08-JAN-2008 Panama Switzerland Panama Papers
LAMBERT PROPERTIES CORP. 09-JAN-2008 Panama Switzerland Panama Papers
HIRT COMPANY INC. 14-MAR-1980 Panama Jersey Panama Papers
AADVARK ASSOCIATES S.A. 23-JUN-2005 Panama Panama Panama Papers
KOKSIS INTERNATIONAL INC. 04-AUG-2008 Panama Monaco Panama Papers
MELADINE S.A. 25-SEP-1979 Panama Switzerland Panama Papers
I.M.RICH INC. 10-JAN-2008 Panama Luxembourg Panama Papers
DONALD GROUP ENTERPRISES S.A. 14-APR-2008 Panama Brazil Panama Papers
ELVERTON TRADING CO. INC. 21-APR-2008 Panama Brazil Panama Papers
LAREDO BUSINESS INC. 09-JAN-2008 Panama Luxembourg Panama Papers
SEACLIFF PORTFOLIO CORP. 03-MAR-2008 Panama Switzerland Panama Papers
AQUAMARINE FINANCE S.A. 20-OCT-2008 Panama Luxembourg Panama Papers
MASTER PARTNER INC. 22-AUG-2008 Panama Luxembourg Panama Papers
ALMA BUSINESS GROUP S.A. 27-DEC-2004 Panama United Kingdom Panama Papers
TRANSATLANTIC OFFSHORE CORPORATION 18-OCT-1984 Panama Guernsey Panama Papers
CATTLE MANAGEMENT CORP. 14-DEC-2007 Panama Bolivia Panama Papers
HASSIFA TRADING CORP. 29-AUG-2008 Panama Switzerland Panama Papers
LOVELL CORP. 09-JAN-2008 Panama Panama Panama Papers
BLESTON GLOBAL S.A. 06-MAR-2008 Panama Ecuador Panama Papers
WORLD DEVELOPMENT OF MARKET INC. 17-MAR-2008 Panama Samoa Panama Papers
WITLEY ENTERPRISES S.A. 03-DEC-2007 Panama Monaco Panama Papers
IMPECCABLE INVESTMENTS S.A. 13-NOV-2007 Panama Monaco Panama Papers
TARTAC S.A. 11-APR-2008 Panama Switzerland Panama Papers
REJANE INC. 22-MAY-2008 Panama Panama Panama Papers
ELWELL TECHNOLOGIES GROUP CORP. 24-APR-2008 Panama Switzerland Panama Papers
WEFKINER MARKETING CORP. 07-JUL-2008 Panama Switzerland Panama Papers
NABEKAN VENTURES CORPORATION 20-AUG-2008 Panama United Arab Emirates Panama Papers
QUEZEL MANAGEMENT INC. 19-MAY-2008 Panama Monaco Panama Papers
ERMAT S.A. 27-MAY-2008 Panama Uruguay Panama Papers
OLD YARROW INVESTMENTS INC. 13-MAR-1985 Panama Luxembourg Panama Papers
GALANTE INC. 07-SEP-2007 Panama Luxembourg Panama Papers
INTERRA GROUP S.A. 07-SEP-2007 Panama Luxembourg Panama Papers
MARYMOUNT HOLDINGS CORP. 15-JAN-2008 Panama United Arab Emirates Panama Papers
SF FLOOR 10 OFFICE 11 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
SP28, S.A. 27-DEC-2007 Panama United States Panama Papers
SP55, S.A. 27-DEC-2007 Panama United States Panama Papers
TAX TIME E-TRADE MANAGEMENT S.A. 14-DEC-2007 Panama Portugal Panama Papers
PERELLE ENGINEERING CORP. 13-DEC-2007 Panama Switzerland Panama Papers
MARTEN MANAGEMENT INC. 27-MAY-2008 Panama Switzerland Panama Papers
OLD BRIDGEPORT INVESTMENTS INC. 19-DEC-1984 Panama Panama Panama Papers
27 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 47
CAUSSE DEUX CORP. 02-JUN-2008 Panama Switzerland Panama Papers
ORBITEC INC. 25-AUG-2008 Panama Luxembourg Panama Papers
MANSON ASSET INC. 10-JAN-2008 Panama Switzerland Panama Papers
POTENZA INVEST S.A. 28-JUL-2008 Panama Luxembourg Panama Papers
WOODRIFF EQUITIES CORP. 26-FEB-2008 Panama Monaco Panama Papers
OXENVALE INC. 25-AUG-2008 Panama Luxembourg Panama Papers
CESTO MANAGEMENT INC. 29-FEB-2008 Panama Switzerland Panama Papers
PILICH S.A. 28-DEC-2006 Panama Luxembourg Panama Papers
ZONA PUNTA HOLDINGS S.A. 11-JAN-2008 Panama Uruguay Panama Papers
BACON MANAGEMENT INC. 23-MAY-2008 Panama Luxembourg Panama Papers
Grupo Alicante Inc. 09-JUN-2008 Panama Guatemala Panama Papers
LARK CORP. 21-APR-2008 Panama Switzerland Panama Papers
MIRALDRA DEVELOPMENT S.A. 26-MAY-2008 Panama Switzerland Panama Papers
KENTON ASSOCIATES INTERNATIONAL S.A. 06-JUL-2007 Panama Switzerland Panama Papers
PALM TREE INTERNATIONAL HOLDINGS S. A. 08-OCT-1996 Panama Jersey Panama Papers
NUMBER ONE OVERSEAS S.A. 23-APR-2008 Panama Luxembourg Panama Papers
Panamex Development S.A. 23-APR-2008 Panama United States Panama Papers
SF FLOOR 10 OFFICE 15 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
AGROTRADE BUSINESS CORP. 25-SEP-2008 Panama Ecuador Panama Papers
ROSSACK HOLDINGS CORP. 24-APR-2008 Panama Switzerland Panama Papers
QUORUM INTERNACIONAL S. A. 20-DEC-1984 Panama Colombia Panama Papers
TANAWOOD ASSETS CORP. 06-JUL-2007 Panama Switzerland Panama Papers
SEAWOOD PROPERTIES S.A. 22-MAY-2008 Panama Uruguay Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 3, S.A. 07-FEB-2008 Panama Panama Panama Papers
MURANO BUSINESS S.A. 23-MAY-2008 Panama Luxembourg Panama Papers
XENIX LIMITED INC. 20-DEC-1984 Panama Jersey Panama Papers
DIXON GROUP CORP. 28-MAY-2008 Panama Switzerland Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 16, S.A. 07-FEB-2008 Panama Panama Panama Papers
CHATEAU INVESTMENT AND FINANCE INC. 22-MAY-1984 Panama Jersey Panama Papers
BARRACUDA CORPORATION 18-OCT-1984 Panama Panama Panama Papers
DOLCE VITA CONFECTIONERY INDUSTRIES S.A. 21-APR-2008 Panama Ecuador Panama Papers
KELMET ENTERPRISES CORP. 11-APR-2008 Panama Luxembourg Panama Papers
FELDMAN CORP. 22-AUG-2008 Panama United Kingdom Panama Papers
AUTOMATION SERVICES INC. 22-AUG-2008 Panama Colombia Panama Papers
CERTUS DEVELOPMENT S.A. 23-APR-2008 Panama Switzerland Panama Papers
PHIXEL INDUSTRIES INC. 10-JUL-2007 Panama Colombia Panama Papers
ARBOIN PROPERTIES INC. 23-APR-2008 Panama Switzerland Panama Papers
Koh Koi Properties S.A. 05-MAY-2008 Panama United States Panama Papers
GROVE CONSULTANTS INC. 04-JUL-2007 Panama Uruguay Panama Papers
MARTALIS INDUSTRIES S.A. 06-JUL-2007 Panama Switzerland Panama Papers
COLUMBA FINANCE S.A. 26-MAY-2008 Panama Uruguay Panama Papers
MUROC EQUITIES S.A. 23-APR-2008 Panama Switzerland Panama Papers
LAFTUS EQUITIES CORP. 22-APR-2008 Panama Switzerland Panama Papers
OGS CONSTRUCTORS INC. 02-JUN-2008 Panama Colombia Panama Papers
ROSSWOOD PROPERTIES S.A. 13-MAY-2008 Panama Panama Panama Papers
KERNUN GROUP INC. 23-APR-2008 Panama Switzerland Panama Papers
TANTREVAL HOLDINGS S.A. 23-APR-2008 Panama Switzerland Panama Papers
PENRITE ASSOCIATES CORP. 06-JUL-2007 Panama Switzerland Panama Papers
PIRMENCE ASSETS INC. 27-MAY-2008 Panama Switzerland Panama Papers
ROBINIA FINANCE INC. 03-SEP-2008 Panama Panama Panama Papers
DOONESBURY GROUP S.A. 12-NOV-2007 Panama Switzerland Panama Papers
B.O.B. CENTRE INC. 18-APR-2008 Panama Samoa Panama Papers
GUARDIAN SERVICES INC. 01-MAR-1985 Panama Jersey Panama Papers
EMERALD GROUP INC. 19-OCT-1984 Panama Switzerland Panama Papers
QUAITRIDGE INTERNATIONAL ASSETS INC. 23-APR-2008 Panama Panama Panama Papers
Togo Management S.A. 13-AUG-2008 Panama Switzerland Panama Papers
ASSURE ASSOCIATES INC. 05-SEP-2008 Panama Mexico Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 7, S.A. 07-FEB-2008 Panama Panama Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 10, S.A. 07-FEB-2008 Panama Panama Panama Papers
MEDGULF ENERGY INC. 06-JUL-2007 Panama Switzerland Panama Papers
KENNINGTON MANAGEMENT CORPORATION 06-JUL-2007 Panama Switzerland Panama Papers
L.G. HOLDINGS S.A. 06-DEC-1984 Panama Isle of Man Panama Papers
BUFALOBILL TRADING CORPORATION 14-APR-2008 Panama Switzerland Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 11, S.A. 07-FEB-2008 Panama Panama Panama Papers
SAIMEX INVESTMENTS S. A. 23-OCT-1980 Panama Jersey Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 9, S.A. 07-FEB-2008 Panama Panama Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 12, S.A. 07-FEB-2008 Panama Panama Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 4, S.A. 07-FEB-2008 Panama Panama Panama Papers
SILKCROFT CAPITAL INC. 27-AUG-2008 Panama Panama Panama Papers
J&J TRADING CORP. 29-APR-2008 Panama Venezuela Panama Papers
STRATEGIC METALS CORP. 01-FEB-1979 Panama United Kingdom Panama Papers
MINCOR RESOURCES INCORPORATED 16-JAN-2008 Panama Cyprus Panama Papers
VERTON CONSULTING INC. 23-APR-2008 Panama Luxembourg Panama Papers
GANELON ASSET MANAGEMENT S.A. 09-APR-2007 Panama Monaco Panama Papers
CORNEL SHIPPING INC. 10-JAN-2008 Panama Luxembourg Panama Papers
GARVIS INC. 10-JAN-2008 Panama Luxembourg Panama Papers
BARK GROUP CORPORATION 15-JAN-2008 Panama United Arab Emirates Panama Papers
HALLS CREEK INVEST S.A. 14-JAN-2008 Panama Luxembourg Panama Papers
HABLEYAT ASSET MANAGEMENT S.A. 07-JUL-2008 Panama Switzerland Panama Papers
OSBERTON INTERNATIONAL S.A. 07-MAY-2008 Panama Panama Panama Papers
MAGNOLIA DCM GROUP CORP. 22-JUL-2008 Panama Ecuador Panama Papers
ORBETELLO VENTURES INC. 28-JUL-2008 Panama Luxembourg Panama Papers
MITILENE GROUP INC. 08-JUL-2008 Panama Monaco Panama Papers
CORINEL ASSETS INC. 04-SEP-2007 Panama Switzerland Panama Papers
Rural Telecommunications Partners Inc. 06-SEP-2007 Panama El Salvador Panama Papers
HACING LTD. CORP. 19-SEP-2008 Panama Ecuador Panama Papers
EUROCONSULT BUSINESS S.A. 18-JUL-1990 Panama Spain Panama Papers
ATHENAEUM HOLDINGS S.A. 29-AUG-1984 Panama Jersey Panama Papers
LEKTOS INC. 10-JAN-2008 Panama Luxembourg Panama Papers
SARGWIN CONSULTANTS CORP. 07-MAY-2008 Panama Switzerland Panama Papers
ESTRIADA REAL ESTATES S.A. 12-APR-2007 Panama Bahamas Panama Papers
FLAG INTERNATIONAL INCORPORATED 17-OCT-1984 Panama Panama Panama Papers
MARSAC HOLDINGS GROUP INC. 08-MAY-2008 Panama Switzerland Panama Papers
DIALA INC. 29-JAN-1985 Panama Guernsey Panama Papers
COSTA LARGA S.A. 10-SEP-2007 Panama Luxembourg Panama Papers
ALBINA PARTNERS INC. 12-SEP-2007 Panama Luxembourg Panama Papers
FLANNA INC. 07-SEP-2007 Panama Luxembourg Panama Papers
OCELOT MANAGEMENT S.A. 28-JUL-2008 Panama Luxembourg Panama Papers
COUNTRY BUSINESS S.A. 09-JAN-2008 Panama United Kingdom Panama Papers
CARDELL CAPITAL S.A. 05-APR-2007 Panama Switzerland Panama Papers
29 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 48
SEAHORSE GROUP S.A. 24-JAN-2008 Panama Switzerland Panama Papers
WEB GROUP ASSETS S.A. 16-MAY-2008 Panama Luxembourg Panama Papers
GANSBAY S.A. 10-JAN-2008 Panama Luxembourg Panama Papers
GORGONA S.A. 10-JAN-2008 Panama Luxembourg Panama Papers
RUNMILL CAPITAL INC. 16-SEP-2008 Panama Panama Panama Papers
GREENHALL PROPERTIES S.A. 16-SEP-2008 Panama Colombia Panama Papers
SEGOVIA NEGOCIOS INC. 15-MAR-2007 Panama Panama Panama Papers
KRUGER PROPERTIES CORP. 09-JAN-2008 Panama Luxembourg Panama Papers
HANOVER GROUP CORP. 10-APR-2007 Panama Luxembourg Panama Papers
ALQUEVA FINANCIAL INC. 13-DEC-1984 Panama Jersey Panama Papers
Maris Shipping Overseas Inc. 22-JUL-2008 Panama Saint Kitts and Nevis Panama Papers
BARBIZON HOLDINGS S.A. 02-NOV-2007 Panama Luxembourg Panama Papers
PRIMA PORTA HOLDING A/S 12-SEP-2007 Panama Ecuador Panama Papers
ARIZA INTERFINANCE INC. 13-DEC-1984 Panama Jersey Panama Papers
DEVONET ASSETS INC. 13-MAY-2008 Panama Colombia Panama Papers
ALDANA PROPERTIES S.A. 16-MAY-2008 Panama Costa Rica Panama Papers
SUNCRAFT INC. 05-MAY-2008 Panama Luxembourg Panama Papers
THE 777 CORP. 29-JAN-1985 Panama Panama Panama Papers
GALVESTON MARITIME S.A. 28-JUL-2008 Panama Luxembourg Panama Papers
DILLION INC. 05-MAY-2008 Panama Luxembourg Panama Papers
TORQUALY BUSINESS CORP. 07-JUL-2008 Panama Switzerland Panama Papers
TARNAT INC. 05-MAY-2008 Panama Luxembourg Panama Papers
ICS ASSET MANAGEMENT INC. 31-JAN-2005 Panama Guatemala Panama Papers
ROSS CONSULTANTS GROUP S.A. 29-JUL-2008 Panama Costa Rica Panama Papers
APOCK INC. 18-JAN-2008 Panama Luxembourg Panama Papers
HEATHFIELD INVESTMENTS INC. 22-FEB-1985 Panama Jersey Panama Papers
GWYNNE INC. 16-JAN-2008 Panama Luxembourg Panama Papers
HENDERSON INVESTMENT CORPORATION 18-OCT-1984 Panama Panama Panama Papers
MILLEPEDE INVESTMENTS CORPORATION 15-JAN-2008 Panama United Arab Emirates Panama Papers
VALERIES FINANCE S A 26-NOV-1984 Panama Switzerland Panama Papers
INTEX ULTRAMAR CORP. 16-MAR-2007 Panama Panama Panama Papers
CADUZ INTERNATIONAL S.A. 14-MAY-2008 Panama Liechtenstein Panama Papers
QUESTOR WORLD HOLDINGS INC. 14-DEC-1984 Panama Mauritius Panama Papers
GOLSON PROMOTION INC. 22-AUG-2008 Panama Luxembourg Panama Papers
SF FLOOR 10 OFFICE 5 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
Ducky Corporation 31-JUL-2008 Panama Liechtenstein Panama Papers
MUGUET MANAGEMENT INC. 08-AUG-2008 Panama Guernsey Panama Papers
DALMA PROPERTIES S.A. 03-JUL-2008 Panama Dominica Panama Papers
TRAFALGAR REALTY INC. 12-JUL-1984 Panama United Kingdom Panama Papers
FRATANO PROPERTIES CORP. 07-MAY-2008 Panama Switzerland Panama Papers
V AND S PROPERTIES CORPORATION 20-FEB-1975 Panama Monaco Panama Papers
SEABORNE INC. 14-MAR-1980 Panama Ireland Panama Papers
CATENA INTERNATIONAL S.A. 16-MAY-2008 Panama Bahamas Panama Papers
SF FLOOR 10 OFFICE 10 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
R.H. DEVELOPMENT INC. 08-MAY-2007 Panama Israel Panama Papers
SF FLOOR 10 OFFICE 9 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
SF FLOOR 10 OFFICE 18 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
SF FLOOR 10 OFFICE 2 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
ARROW PROPERTIES INC. 21-JAN-1985 Panama United States Panama Papers
Stafford Venture Capital Inc. 01-OCT-2007 Panama Venezuela Panama Papers
PRIXMA SOLUTIONS INC. 28-SEP-2007 Panama Colombia Panama Papers
RAYITO, S.A. 18-JUL-2008 Panama El Salvador Panama Papers
LUCKY DRIVE CORP. 23-MAY-2008 Panama Luxembourg Panama Papers
CARETA PROPERTIES, S.A. 16-JAN-2008 Panama Costa Rica Panama Papers
GLAWEN HOLDINGS INC. 08-MAY-2008 Panama Switzerland Panama Papers
LUCKY CIRCUS INC. 10-SEP-2007 Panama Luxembourg Panama Papers
FIGA PACIFIC INC. 17-JUL-2006 Panama United Kingdom Panama Papers
HOPE CAPITAL INC. 10-APR-2007 Panama Panama Panama Papers
KINGSWOOD BUSINESS CORP. 31-OCT-2007 Panama Uruguay Panama Papers
YPKS INC. 08-MAY-2008 Panama Samoa Panama Papers
RAWMET TRADING INC. 07-JUL-2008 Panama Switzerland Panama Papers
YANDELL CORP. 23-MAY-2008 Panama Switzerland Panama Papers
GARUN MANAGEMENT S.A. 09-APR-2007 Panama Switzerland Panama Papers
ROSSWOOD PROPERTIES S.A. 13-MAY-2008 Panama Panama Panama Papers
NEW ECLIPSE, CORP. 26-OCT-2007 Panama Panama Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 2, S.A. 07-FEB-2008 Panama Panama Panama Papers
PECCARY INT'L INC. 28-JUL-2008 Panama Panama Panama Papers
A&S Holdings Int'l Corp. 26-MAY-2008 Panama Panama Panama Papers
HAYLEIGH TRADING INC. 01-NOV-2007 Panama Bahamas Panama Papers
PARAMA INTERNACIONAL S.A. 12-APR-2007 Panama Panama Panama Papers
COLIMAS CAPITAL S.A. 10-APR-2007 Panama Luxembourg Panama Papers
BLUE SKY HORIZON CORP. 06-NOV-2007 Panama Panama Panama Papers
HESPER HOLDINGS CAPITAL INC. 08-MAY-2008 Panama Switzerland Panama Papers
GREGORIAN HOLDINGS GROUP INC. 02-MAY-2008 Panama Liechtenstein Panama Papers
ROTHKO INTERNATIONAL S.A. 23-MAY-2008 Panama Luxembourg Panama Papers
MAGRITTE S.A. 21-MAY-2008 Panama Switzerland Panama Papers
NEW EAGLE S. A. 30-NOV-1983 Panama Guernsey Panama Papers
UDELA S.A. 23-APR-2008 Panama Luxembourg Panama Papers
MORGAN CREDIT INC. 06-DEC-1984 Panama Jersey Panama Papers
KRYSTALE SERVICES S.A. 16-SEP-2008 Panama Switzerland Panama Papers
TAMWEEN INDUSTRIAL CORP. 11-APR-2007 Panama Panama Panama Papers
KELESKA CONSULTANTS CORP. 23-APR-2008 Panama Switzerland Panama Papers
MORIN ASSOCIATES S.A. 22-AUG-2008 Panama Panama Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 1, S.A. 07-FEB-2008 Panama Panama Panama Papers
CEZANNE PROPERTIES S.A. 09-JUL-2007 Panama Colombia Panama Papers
LORELLE GROUP INC. 21-JAN-2008 Panama Luxembourg Panama Papers
PHILBECK SERVICES GROUP S.A. 10-JUL-2007 Panama Switzerland Panama Papers
SOFIA BUSINESS INC. 24-APR-2008 Panama Switzerland Panama Papers
SCOTTGATE ASSETS CORP. 09-JUL-2007 Panama Switzerland Panama Papers
AURELINE INTERNATIONAL INC. 07-JUL-2008 Panama Liechtenstein Panama Papers
LAKEDALE SERVICES S.A. 16-JAN-2008 Panama Guatemala Panama Papers
OMEGA MANAGEMENT SYSTEMS INC. 01-JUN-1984 Panama United Kingdom Panama Papers
KESTON ASSOCIATES S.A. 18-JAN-2008 Panama Philippines Panama Papers
SF FLOOR 10 OFFICE 7 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
TAMICO CAPITAL INC. 23-APR-2008 Panama Switzerland Panama Papers
SF FLOOR 10 OFFICE 3 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
ST. GALLEN FINANCIAL S.A. 23-OCT-1984 Panama Argentina Panama Papers
SF FLOOR 10 OFFICE 10 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
SF FLOOR 10 OFFICE 13 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
SF FLOOR 10 OFFICE 18 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 49
BAKER INDUSTRIES CORPORATION 09-JUL-2007 Panama Switzerland Panama Papers
ULRO INTERNATIONAL S.A. 26-MAY-2008 Panama Monaco Panama Papers
CONQUEST SERVICES CORPORATION 16-JAN-2008 Panama United Arab Emirates Panama Papers
LOS FAROS DE PANAMÁ 17M INC. 10-SEP-2008 Panama Ecuador Panama Papers
BILSON INVESTMENTS INC. 23-APR-2008 Panama Monaco Panama Papers
BALIDES DEVELOPMENT S.A. 23-APR-2008 Panama Monaco Panama Papers
SARNS HOLDINGS INC. 02-JUN-2008 Panama Switzerland Panama Papers
ROMANOV INVEST CORP. 22-AUG-2008 Panama Luxembourg Panama Papers
SEGOVIAN ENTERPRISES INC. 01-DEC-1986 Panama Jersey Panama Papers
PANAMA MODERNA INCORPORATED 28-DEC-1984 Panama Spain Panama Papers
MALUFAL S.A. 17-JAN-2008 Panama Uruguay Panama Papers
LARISTON ASSOCIATES CORP. 06-JUL-2007 Panama Switzerland Panama Papers
MANORWAY INVESTMENTS CORP. 06-JUL-2007 Panama Monaco Panama Papers
DYNAMIC TECHNOLOGY INC. 27-DEC-1978 Panama Jersey Panama Papers
GULLIVER INDUSTRIES CORPORATION 06-JUL-2007 Panama Switzerland Panama Papers
GLENHEAD INC. 02-MAY-2008 Panama Luxembourg Panama Papers
ALPINE ENTERPRISES S. A. 14-DEC-1984 Panama Guernsey Panama Papers
MOONJADE CAPITAL INC. 25-AUG-2008 Panama Panama Panama Papers
SF FLOOR 10 OFFICE 4 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
S.I.B. DEPOSITORS RECOVERIES INC. 29-DEC-1984 Panama Panama Panama Papers
PETERSLAND REAL ESTATES S.A. 24-APR-2008 Panama Switzerland Panama Papers
KENSTON INTERNATIONAL CORPORATION 09-JUL-2007 Panama Uruguay Panama Papers
MONTEGALLO INC. 22-AUG-2008 Panama Luxembourg Panama Papers
WAGTAIL S.A. 23-APR-2008 Panama Luxembourg Panama Papers
KIMBERLY ENTERPRISES HOLDINGS INC. 11-JUL-2007 Panama Switzerland Panama Papers
TRELA INVESTMENT S.A. 29-DEC-1984 Panama Panama Panama Papers
TUKEY INVESTMENTS INC. 08-SEP-2008 Panama United States Panama Papers
RADSTOCK INTERNATIONAL CORPORATION 16-JUN-2008 Panama Switzerland Panama Papers
NORTHWESTERN OVERSEAS INC. 31-JAN-2008 Panama Ecuador Panama Papers
WATER ISLAND ASSOCIATES INC. 11-DEC-1984 Panama Panama Panama Papers
PARIBAS INVESTMENTS INC. 04-APR-1984 Panama Switzerland Panama Papers
PIONNER WORLD CORPORATION 25-OCT-1984 Panama Hong Kong Panama Papers
ALMORA ALLIANCE S.A. 13-JUN-2008 Panama Switzerland Panama Papers
MONTGOMERY HOLDING INC. 23-OCT-1984 Panama Isle of Man Panama Papers
HARBERG S.A. 22-AUG-2008 Panama Luxembourg Panama Papers
CHARING ENTERPRISES INC. 07-MAR-1985 Panama Hong Kong Panama Papers
LADFORD BUSINESS GLOBAL INC. 25-AUG-2008 Panama Ecuador Panama Papers
MOR INTERNATIONAL CORPORATION 25-JAN-2008 Panama Switzerland Panama Papers
TROGON, S.A. 26-FEB-2004 Panama Panama Panama Papers
MAC OUTSOURCING SERVICES CORP. 23-APR-2008 Panama Panama Panama Papers
DACORT HOLDINGS S.A. 11-MAY-1993 Panama Jersey Panama Papers
POLAND26 INTERNATIONAL CORP. 18-AUG-2008 Panama Monaco Panama Papers
GEOPHYSICAL AND HYDROGRAPHIC SURVEYS INC. 17-OCT-1984 Panama Guernsey Panama Papers
CARPIO INTERNACIONAL, S.A. 16-JAN-2008 Panama Ireland Panama Papers
DROVAIL INC. 01-NOV-2007 Panama Luxembourg Panama Papers
COVILLE GROUP CORP. 14-MAY-2008 Panama Spain Panama Papers
VERONA ENTERPRISES GROUP INC. 25-SEP-2008 Panama Uruguay Panama Papers
MARTOX UNIVERSAL CORP. 16-OCT-2008 Panama Luxembourg Panama Papers
AGROFIELDS ASSETS CORP. 18-JAN-2008 Panama Bolivia Panama Papers
THE OXFORD... 01-NOV-2007 Panama Panama Panama Papers
THISBE GLOBAL CORPORATION 13-JUN-2008 Panama Switzerland Panama Papers
BELFORD INTERFINANCE S. A. 17-OCT-1984 Panama United Kingdom Panama Papers
SYSTEMS SERVICES S.A. 22-JAN-2008 Panama Switzerland Panama Papers
FUNTOWN INVESTMENT INC. 28-JAN-2008 Panama Luxembourg Panama Papers
VIEWFORT INDUSTRIES S.A. 10-APR-2007 Panama Guatemala Panama Papers
WILHEM INVESTMENTS S.A. 14-MAR-1980 Panama Ireland Panama Papers
ADDLESTONE ENTERPRISES INC. 22-JAN-2008 Panama Switzerland Panama Papers
GUILDFORD ENTERPRISES CORP. 17-JAN-2008 Panama Bahamas Panama Papers
EGON INTERNATIONAL CORPORATION 16-SEP-2008 Panama Switzerland Panama Papers
LES CARRIÈRES CORP. 04-JUN-2008 Panama Luxembourg Panama Papers
JAYDOWN INC. 29-OCT-1984 Panama Liechtenstein Panama Papers
HIGHTOPS INTERNATIONAL CORP. 11-NOV-1992 Panama Jersey Panama Papers
BURDOCK MANAGEMENT ASSET CORP. 05-SEP-2008 Panama Switzerland Panama Papers
COURTWOOD FINANCE S.A. 17-JAN-2008 Panama Switzerland Panama Papers
CALDERA VIEW HOLDINGS, S.A. 16-JAN-2008 Panama Colombia Panama Papers
SATAM INTERNATIONAL HOLDINGS INC. 04-SEP-1984 Panama Kuwait Panama Papers
EMERSON PROPERTIES SERVICES S.A. 12-JUN-2008 Panama Switzerland Panama Papers
DARRIE DEVELOPMENT CORP. 14-MAY-2008 Panama Dominican Republic Panama Papers
FOUNDERS 9D S.A. 22-MAY-2008 Panama Panama Panama Papers
MONTBELLE FINANCE INC. 10-JUN-2008 Panama Bahamas Panama Papers
KINBOROUGH INVESTMENTS S.A. 17-JAN-2008 Panama Panama Panama Papers
TRANS-O CORPORATION 01-JUL-2008 Panama Bahamas Panama Papers
SAN JOSÉ ASSETS CORP. 24-JUN-2008 Panama Bahamas Panama Papers
TOSHIMA BUILDINGS INC. 05-JAN-1985 Panama Luxembourg Panama Papers
DAISYFIELD COMPANY S.A. 17-APR-2007 Panama El Salvador Panama Papers
FALWELL OVERSEAS S.A. 23-NOV-2005 Panama Luxembourg Panama Papers
JANMARK ASSETS CORP. 18-APR-2007 Panama Bahamas Panama Papers
THEA INVESTMENTS INC. 17-OCT-1984 Panama Guernsey Panama Papers
La Garita Investments Inc. 02-MAY-2007 Panama United States Panama Papers
MITUN MANAGEMENT CORP. 08-JUL-2008 Panama Monaco Panama Papers
JAMERS CORPORATION 12-SEP-2007 Panama Monaco Panama Papers
SUNBROOK TRADING INC. 12-MAY-2008 Panama Bahamas Panama Papers
HYRAX ASSETS INC. 23-MAY-2008 Panama Luxembourg Panama Papers
DAMERY BUSINESS CORP. 02-NOV-2007 Panama Luxembourg Panama Papers
INVERSIONES DE VALORES PENINSULA,
SOCIEDAD LIMITADA
17-NOV-2008 Panama British Virgin Islands Panama Papers
STIRLING EQUITIES CORP. 09-SEP-2008 Panama Bahamas Panama Papers
CORNWALL SECURITIES, S.A. 16-JAN-1984 Panama Guernsey Panama Papers
CARGUS INTERNATIONAL CORP. 22-SEP-2008 Panama Switzerland Panama Papers
BENBO TRADING CO. S.A. 22-SEP-2008 Panama Switzerland Panama Papers
AGP AMERICA 04-MAY-2004 Panama Panama Panama Papers
AVELLANA BEACH DEVELOPMENT 5 COMPANY S.A. 03-OCT-2006 Panama Bahamas Panama Papers
ROZA CONSULTANTS INT'L S.A. 25-APR-2008 Panama Switzerland Panama Papers
SF FLOOR 10 OFFICE 7 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
QUADREX HOLDINGS INC. 20-DEC-1984 Panama Jersey Panama Papers
TAROE S.A. 21-SEP-2004 Panama Gibraltar Panama Papers
NEKLEN CONSULTING, S.A. 22-JAN-2008 Panama Spain Panama Papers
SF FLOOR 10 OFFICE 9 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
SF FLOOR 10 OFFICE 14 CORPORATION 22-JAN-2008 Panama Panama Panama Papers
BALNER EQUITIES INC. 24-APR-2008 Panama Switzerland Panama Papers
GALACTIC ENGINEERING PROJECTS S.A. 12-OCT-1993 Panama United States Panama Papers
21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 50
AVLEN GLOBAL S.A. 23-JUN-2008 Panama Switzerland Panama Papers
GLB TRADING INC. 11-JUN-2008 Panama Switzerland Panama Papers
ISLAMIC SOLIDARITY SHIPPING COMPANY
BANGLADESH INC.
28-FEB-1985 Panama Saudi Arabia Panama Papers
GLIMNET DEVELOPMENT CORP. 22-SEP-2008 Panama Switzerland Panama Papers
Inversiones Las Estaciones S.A. 10-SEP-2008 Panama Costa Rica Panama Papers
SUPERSEIS FINANCIAL S.A. 13-FEB-2008 Panama Uruguay Panama Papers
CREW CREEK INVESTMENTS, S.A. 24-APR-2007 Panama Bahamas Panama Papers
MELROSE REAL ESTATES GROUP INC. 13-NOV-2007 Panama Switzerland Panama Papers
KERALT HOLDING S.A. 22-JAN-2008 Panama Spain Panama Papers
FLOWERS CAPITAL TEAM S.A. 16-JAN-2008 Panama Monaco Panama Papers
DELTA SHIPPING GROUP CORPORATION 04-SEP-2008 Panama United Arab Emirates Panama Papers
CROFTON GROUP INC. 21-JAN-2008 Panama Luxembourg Panama Papers
BATELCO ENTERPRISES INC. 11-JUL-2003 Panama Venezuela Panama Papers
HORSWAY INC. 19-FEB-2008 Panama Luxembourg Panama Papers
ZETAENNE CORPORATION 29-JAN-2008 Panama Switzerland Panama Papers
ARMINDA HOLDING CORP. 22-MAY-2008 Panama Uruguay Panama Papers
ISLAMIC SOLIDARITY SHIPPING COMPANY TURKEY INC. 28-FEB-1985 Panama Saudi Arabia Panama Papers
JAYLAND ASSETS INC. 06-NOV-2007 Panama Uruguay Panama Papers
XILEC TRADING CO. INC. 04-APR-1984 Panama Switzerland Panama Papers
ARTALE HOLDINGS CORP. 05-JUN-2006 Panama Panama Panama Papers
SIETE LUNAS CAPITAL S.A. 17-APR-2008 Panama Argentina Panama Papers
DONEX SERVICES INC. 05-SEP-2008 Panama Monaco Panama Papers
STEEDY S.A. 11-MAR-2008 Panama Switzerland Panama Papers
VONER OVERSEAS INC. 23-SEP-2008 Panama Monaco Panama Papers
INTERNATIONAL FISCAL SERVICES S.A. 26-NOV-1984 Panama Panama Panama Papers
CLIFFORD PROPERTIES INC. 26-NOV-1984 Panama Luxembourg Panama Papers
RYBERRY DEVELOPMENT INC. 13-MAY-2008 Panama Panama Panama Papers
MOSTREL ASOCIADOS S.A. 26-APR-2007 Panama Panama Panama Papers
SIDRAN OVERSEAS INC. 10-FEB-1989 Panama Switzerland Panama Papers
DESTON COMPANY S.A. 07-JUL-2008 Panama Switzerland Panama Papers
Benifold Estate Inc. 01-JUL-2008 Panama Panama Panama Papers
PEREFILLES LTD., S.A. 22-MAY-1978 Panama Mauritius Panama Papers
CAVIAR HOLDINGS CORP 24-SEP-2008 Panama Monaco Panama Papers
SANDMOOR ENTERPRISES, S.A. 11-MAR-1987 Panama Mauritius Panama Papers
CLARACTUM INCORPORATED 03-JUL-2008 Panama Monaco Panama Papers
DIXIETOWN S.A. 28-JUL-2008 Panama Luxembourg Panama Papers
AMALGAMATED INVESTMENT CORPORATION 19-OCT-1984 Panama Panama Panama Papers
HAYLOCK INC. 25-AUG-2008 Panama Luxembourg Panama Papers
BARI ASSOCIATES S.A. 23-APR-2008 Panama Switzerland Panama Papers
PAS INVESTMENT CAPITAL INC. 02-MAY-2008 Panama Seychelles Panama Papers
PRINCIATE S.A. 25-SEP-1979 Panama Monaco Panama Papers
AHAMA TRADING S.A. 30-SEP-2008 Panama Switzerland Panama Papers
FAUING GLOBAL S.A. 30-SEP-2008 Panama Switzerland Panama Papers
LANGLORK TECHNOLOGIES CORP. 29-SEP-2008 Panama Switzerland Panama Papers
Tourbillon Management Inc. 07-OCT-2008 Panama Switzerland Panama Papers
CAN DRILLING COMPANY INC. 25-MAR-1985 Panama Jersey Panama Papers
TRINITY & PARTNERS CO. INC. 29-JUL-2005 Panama Panama Panama Papers
TRIANWOOD DEVELOPMENT S.A. 29-SEP-2008 Panama Switzerland Panama Papers
Seville Properties Investments S.A. 02-OCT-2008 Panama Panama Panama Papers
MANSION INVESTMENTS INC. 11-MAR-1985 Panama Jordan Panama Papers
SKEL INDUSTRIAL CORP. 25-SEP-2008 Panama Switzerland Panama Papers
PURSTREET S.A. 10-OCT-2008 Panama Luxembourg Panama Papers
SHIMROD INVESTMENTS CORP. 01-OCT-2008 Panama Switzerland Panama Papers
GLYMWODE ENTERPRISES CORP. 22-SEP-2008 Panama Monaco Panama Papers
MAZEPPA CONSULTANTS CORPORATION 23-SEP-2008 Panama Switzerland Panama Papers
MARGIETAM HOLDING CORP 10-OCT-2008 Panama United Arab Emirates Panama Papers
HILLREY ASSETS S.A. 18-NOV-2008 Panama Luxembourg Panama Papers
MACAS TRADING CORP. 07-OCT-2008 Panama Switzerland Panama Papers
ELGENBURG ASSET S.A. 29-SEP-2008 Panama Switzerland Panama Papers
PRYTANE GROUP S.A. 28-OCT-2008 Panama Switzerland Panama Papers
JAMAICA TECHNOLOGIES S.A. 19-NOV-2008 Panama Uruguay Panama Papers
SNOWBOARD S.A. 06-OCT-2008 Panama Luxembourg Panama Papers
JUNCAS HOLDINGS INC. 17-NOV-2008 Panama Panama Panama Papers
NUMBER ONE ESTATES INC. 09-NOV-1987 Panama Jersey Panama Papers
EDGEWATER CORPORATION 21-DEC-1982 Panama Jersey Panama Papers
LEXICON INVESTMENT HOLDINGS S.A. 26-NOV-1984 Panama Jersey Panama Papers
Global Design International Corp. 19-SEP-2008 Panama Panama Panama Papers
TEMPLETON TEAM S.A. 30-JAN-2008 Panama Switzerland Panama Papers
CICERO INVESTMENTS INC. 17-OCT-1984 Panama Jersey Panama Papers
LIMEBURY INVESTMENTS INC. 23-OCT-1984 Panama Monaco Panama Papers
FREEWIND INTERNATIONAL S.A. 23-APR-2007 Panama Mauritius Panama Papers
ROBALF MANAGEMENT INC. 30-OCT-2008 Panama Switzerland Panama Papers
KIMBELL GROUP S.A. 24-APR-2007 Panama Switzerland Panama Papers
EUCALYPTUS ASSETS INC. 22-AUG-2008 Panama Luxembourg Panama Papers
OSARA INTERNATIONAL GROUP S.A. 13-MAR-2008 Panama Ecuador Panama Papers
SAMCAT S.A. 26-JAN-2010 Panama Luxembourg Panama Papers
QRT INVESTMENT INC. 31-MAR-2008 Panama Samoa Panama Papers
G.ENT.A.C.-GENERAL ENTERPRISES FOR ARAB
COUNTRIES-SARL, INC.
12-SEP-1984 Panama Luxembourg Panama Papers
CTC Investment and Trading Corporation 30-SEP-2008 Panama Bolivia Panama Papers
NAVENBY INVESTMENTS GROUP INC. 01-NOV-2007 Panama Colombia Panama Papers
CLAYMORE SERVICES S.A. 03-APR-2008 Panama Switzerland Panama Papers
CONSTRUCORP LIMITED S.A. 02-OCT-2003 Panama Ecuador Panama Papers
GLOBAL-MARK INTERNATIONAL INC. 02-APR-2008 Panama Bahamas Panama Papers
GREENGAGE TRADING S.A. 20-MAY-2008 Panama Switzerland Panama Papers
GLASSNER INTERNATIONAL INC. 25-AUG-2008 Panama Lithuania Panama Papers
PYRELL ESTATES CORP. 30-JAN-2008 Panama Luxembourg Panama Papers
EBONY INTERNATIONAL TYRES INC. 30-NOV-1984 Panama Jersey Panama Papers
SARDILLA S.A. 02-APR-2008 Panama Gibraltar Panama Papers
CAMILLONE CORPORATION 24-JAN-2008 Panama Switzerland Panama Papers
ROCK INVESTMENTS INC. 28-DEC-1978 Panama Monaco Panama Papers
IMMO FINANCE GROUP CORP. 25-JAN-2008 Panama Switzerland Panama Papers
ANGLESEY INTERNATIONAL CORP. 23-SEP-2008 Panama Monaco Panama Papers
RENDER BUSINESS S.A. 16-SEP-2008 Panama Switzerland Panama Papers
MANOR HOLDINGS INC. 25-MAR-1985 Panama Luxembourg Panama Papers
MIMOTTO S.A. 17-OCT-2008 Panama Switzerland Panama Papers
LAGRONIUS GROUP CORP. 21-NOV-2008 Panama Switzerland Panama Papers
LOTE PENONOMÉ, SDAD. LTDA. 11-DEC-2008 Panama Panama Panama Papers
ANGLETON INVESTMENTS INC. 17-OCT-2008 Panama Dominican Republic Panama Papers
DEUTSCHE FINANZ AG. 25-APR-1985 Panama Chile Panama Papers
BROOKWOOD ASSOCIATES GROUP INC. 07-JAN-2009 Panama Ecuador Panama Papers
31 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

272 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 27,2%.
(34+36+22+31+26+27+29+16+21+31)

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