<<     >>

Panama-Papiere: 48.373 Briefkastenfirmen in Panama 06

Briefkastenfirmen in Panama Tabellen 51-60

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 51-60

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

Briefkastenfirmen in Panama Tabelle 51
KINGSISLE HOLDINGS INC.	22-APR-1985	Panama	Guatemala	Panama Papers
RYAN GROUP INC.	22-APR-1985	Panama	Panama	Panama Papers
CRUIGE ASSETS S.A.	27-NOV-2008	Panama	Switzerland	Panama Papers
FLARY MANAGEMENT CORP.	01-OCT-2008	Panama	Switzerland	Panama Papers
GRETA GROUP S.A.	20-FEB-2009	Panama	Uruguay	Panama Papers
FAGGIO CORPORATION	14-NOV-2008	Panama	Switzerland	Panama Papers
ATRILAIN GROUP S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
POINXTER ASSET INC.	30-OCT-2008	Panama	Switzerland	Panama Papers
ALLIED GROUP INC.	06-MAY-1985	Panama	Jordan	Panama Papers
CONCERIA SICA S.A.	28-APR-2009	Panama	Uruguay	Panama Papers
AMSTEL SECURITIES CORP.	26-JAN-2009	Panama	Switzerland	Panama Papers
VICTOR CAPITAL S.A.	21-MAY-2008	Panama	Switzerland	Panama Papers
LICORNE S.A.	19-MAR-1985	Panama	Guernsey	Panama Papers
ROSSMORE GROUP INC.	25-AUG-2008	Panama	Argentina	Panama Papers
HEAVEN RESOURCES INC.	16-SEP-2008	Panama	Switzerland	Panama Papers
JULIUS TRADING CORP.	25-JAN-2008	Panama	Switzerland	Panama Papers
SECUNDA CAPITAL INCORPORATED	12-NOV-2007	Panama	Monaco	Panama Papers
BERKELEY INTERNATIONAL CORP.	23-OCT-1984	Panama	Jersey	Panama Papers
EO GROUP INTERNATIONAL INC.	07-AUG-2008	Panama	Switzerland	Panama Papers
SAMBAR DEVELOPMENT CORP.	22-AUG-2008	Panama	Luxembourg	Panama Papers
NACTOS S.A.	30-JAN-2008	Panama	Luxembourg	Panama Papers
U & MEE INC.	30-JAN-2008	Panama	Switzerland	Panama Papers
LATINCAFE GROUP CORP.	16-JUN-2008	Panama	Ecuador	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 17, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
KENROSS COMPANY BUSINESS INC.	13-SEP-2007	Panama	Venezuela	Panama Papers
FALWELL CORPORATION	30-JUL-1984	Panama	Panama	Panama Papers
ROPE PROPERTIES INTERNATIONAL INC.	29-JAN-2008	Panama	Guatemala	Panama Papers
NUGGENT PROPERTIES INC.	24-JAN-2008	Panama	Monaco	Panama Papers
JANSEY INDUSTRIES S.A.	25-JAN-2008	Panama	Bahamas	Panama Papers
DOYLE HOLDING CORP.	25-AUG-2008	Panama	Ecuador	Panama Papers
LAS PALMAS INVESTMENTS ASSETS CORP.	28-MAY-2008	Panama	Bahamas	Panama Papers
INTERNATIONAL LOGISTICS SOLUTIONS, S.A. (ILS)	21-FEB-2008	Panama	Dominican Republic	Panama Papers
GAILLAC S.A.	19-NOV-2007	Panama	Luxembourg	Panama Papers
SELECT FINE ART COLLECTION INC.	26-MAY-2008	Panama	Switzerland	Panama Papers
E.M.H.O.S.V. S.A.	10-JUN-2008	Panama	Switzerland	Panama Papers
LEEDHAM CORP.	17-OCT-2006	Panama	Panama	Panama Papers
BODMIN DEVELOPMENT S.A.	29-SEP-1982	Panama	Jersey	Panama Papers
NORWAY BUSINESS S.A.	30-JAN-2008	Panama	Luxembourg	Panama Papers
GILLARD MANAGEMENT INC.	01-MAR-2007	Panama	Panama	Panama Papers
LEE WAH GARMENT FACTORY S. A.	27-APR-1983	Panama	Jersey	Panama Papers
NUEVA VALENCIA S.A.	19-DEC-1984	Panama	United States	Panama Papers
POLECAT INC.	27-MAY-2008	Panama	Luxembourg	Panama Papers
AGRICOLA ANDINA S.A.	27-SEP-2007	Panama	Colombia	Panama Papers
VELARIS INDUSTRIES S.A.	25-SEP-2008	Panama	Malta	Panama Papers
STRAXTON DEVELOPMENT INC.	10-MAR-2008	Panama	Switzerland	Panama Papers
PKH INVEST INC	09-SEP-2008	Panama	Samoa	Panama Papers
SNOWBRAND HOLDINGS INC.	10-MAR-1989	Panama	Jersey	Panama Papers
BELLO S.A.	23-MAY-2008	Panama	Luxembourg	Panama Papers
Property Access Corp.	01-OCT-2007	Panama	United States	Panama Papers
MALU BUSINESS CORP.	21-JUL-2008	Panama	Switzerland	Panama Papers
KERSLEY CORPORATION	24-SEP-2007	Panama	United States	Panama Papers
ORKIDEA BUSINESS GROUP S.A.	22-JAN-2008	Panama	Monaco	Panama Papers
FOUNDERS 9D S.A.	22-MAY-2008	Panama	Panama	Panama Papers
LV INTERNATIONAL BUNKERS S.A.	23-MAY-2008	Panama	Cyprus	Panama Papers
MELA GROUP CORPORATION	23-MAY-2008	Panama	Switzerland	Panama Papers
CLOVER HOLDINGS INVESTMENTS INC.	23-FEB-1985	Panama	Switzerland	Panama Papers
VEGA INTERNATIONAL HOLDING INC.	31-JAN-2008	Panama	Portugal	Panama Papers
IRONWOOD HOLDINGS GROUP S.A.	26-AUG-2008	Panama	Colombia	Panama Papers
ISABELLA WORLDWIDE INVESTMENTS INC.	19-DEC-1984	Panama	Germany	Panama Papers
GR INVESTMENTS INC.	28-SEP-2007	Panama	Colombia	Panama Papers
DONNHOUSE CORPORATION	01-APR-2008	Panama	Luxembourg	Panama Papers
LIFARA INTERNATIONAL INC.	30-NOV-1984	Panama	Denmark	Panama Papers
SUNSET GROUP INCORPORATED	01-MAR-1985	Panama	Switzerland	Panama Papers
TERRA DEL SOLE CONSULTING INC.	20-AUG-2008	Panama	Luxembourg	Panama Papers
HEMATITE INVESTMENTS S.A.	09-APR-2008	Panama	Switzerland	Panama Papers
LUCY EQUITY S.A.	07-APR-2008	Panama	Switzerland	Panama Papers
INSTALLATION MANAGEMENT INC.	02-APR-2008	Panama	Panama	Panama Papers
BINKS GLOBAL HOLDINGS INC.	06-JUL-2009	Panama	Switzerland	Panama Papers
CHIQUE TRADING CORPORATION	10-JUL-2009	Panama	Samoa	Panama Papers
DF SPORT INSIDE S.A.	09-MAR-2010	Panama	Liechtenstein	Panama Papers
KEYSTAR PROMOTION INC.	04-JAN-2010	Panama	Panama	Panama Papers
BETA GLOBAL INVESTMENTS INC.	08-APR-2010	Panama	Uruguay	Panama Papers
ZOHEIRCO HOLDING CORPORATION	27-AUG-1985	Panama	Egypt	Panama Papers
CARBATH COMPANY INC.	06-JUL-2009	Panama	Monaco	Panama Papers
IRAZ INC.	10-JUL-2009	Panama	Switzerland	Panama Papers
MERITONE ENGINEERING INC.	23-FEB-2010	Panama	Ecuador	Panama Papers
PALACE REAL ESTATE MARKETING CORP.	20-MAR-2009	Panama	Luxembourg	Panama Papers
DICKERSON INC.	04-MAR-2010	Panama	Luxembourg	Panama Papers
RAMSCO INVESTMENTS S.A.	05-SEP-1985	Panama	Panama	Panama Papers
HATFIELD & CO.PORTFOLIO S.A.	07-AUG-2009	Panama	Luxembourg	Panama Papers
LANDY ENTERPRISES S. A.	13-SEP-1985	Panama	Jersey	Panama Papers
EVALOR FINANCE CORP.	25-JUN-2009	Panama	Switzerland	Panama Papers
YEDIDYA INC.	28-AUG-1985	Panama	Jersey	Panama Papers
FASTRADE S.A.	20-APR-1979	Panama	Switzerland	Panama Papers
RIVERSIDE DREAM, S. A.	05-MAY-2004	Panama	Panama	Panama Papers
FURMSHEIM PROPERTIES S.A.	10-JUL-2009	Panama	Switzerland	Panama Papers
FELPA CORP.	08-JUN-2009	Panama	Switzerland	Panama Papers
KOLVIR RESOURCES S.A.	10-JUL-2009	Panama	Monaco	Panama Papers
CERMAN BUSINESS GROUP INC.	06-JUL-2009	Panama	Switzerland	Panama Papers
DRINSA EQUITIES CORP.	10-JUL-2009	Panama	Monaco	Panama Papers
CORPORACION DELICO CIA LTDA.	18-SEP-2009	Panama	Panama	Panama Papers
MINEQUIP CORP.	09-JUL-2009	Panama	Panama	Panama Papers
SHAREEF S.A.	04-JAN-2010	Panama	Colombia	Panama Papers
FARRAY CORP.	04-JAN-2010	Panama	Switzerland	Panama Papers
RODMAN GLOBAL ASSETS CORP.	31-JUL-2009	Panama	Panama	Panama Papers
ENDACO SERVICES INC.	04-JAN-2006	Panama	Panama	Panama Papers
PETERSHAM INVESTMENTS INC.	13-SEP-1985	Panama	Monaco	Panama Papers
FILBERRY INTERNATIONAL S.A.	05-MAY-2009	Panama	Lebanon	Panama Papers
ELPA CORPORATION	31-JUL-2009	Panama	United Arab Emirates	Panama Papers
GLENROCK CONSULTANTS S.A.	17-MAR-2010	Panama	Luxembourg	Panama Papers

28 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 52
FAIRMONT OVERSEAS INC.	19-APR-1979	Panama	Bahamas	Panama Papers
MILLIERT INTERNATIONAL TRADING CORP.	07-JUL-2009	Panama	Switzerland	Panama Papers
CERGEND FINANCIAL SERVICES S.A.	06-JUL-2009	Panama	Switzerland	Panama Papers
EL VERGEL FARM INC.	03-AUG-2009	Panama	Ecuador	Panama Papers
MONCINN HOLDINGS INC.	07-JUL-2009	Panama	Switzerland	Panama Papers
MORIC COMPANY INC.	06-JUL-2009	Panama	Switzerland	Panama Papers
CALIANDRA INC.	07-AUG-2009	Panama	Panama	Panama Papers
CHEVENOZ INVESTMETNS INC.	18-APR-1979	Panama	Bahamas	Panama Papers
TULIPO DEVELOPMENT S.A.	21-MAR-2000	Panama	Panama	Panama Papers
BLACK SHEEP INVESTMENTS INC.	22-JUL-2009	Panama	Ecuador	Panama Papers
SOLAR PARK CORP.	25-AUG-2009	Panama	Uruguay	Panama Papers
Guarafam Enterprise Inc.	30-JUN-2009	Panama	British Virgin Islands	Panama Papers
ESSODEL INTERNATIONAL GROUP S.A.	10-JUL-2009	Panama	Monaco	Panama Papers
St. Jude Investments Corp.	18-FEB-2010	Panama	United States	Panama Papers
OLIVESTONE INVESTMENTS HOLDINGS CORPORATION	27-JAN-2010	Panama	Switzerland	Panama Papers
Vival Overseas Inc.	30-JUN-2009	Panama	Switzerland	Panama Papers
FIRST AMEX INVESTMENTS INC.	13-SEP-1985	Panama	United Kingdom	Panama Papers
OAKLAND GROUP INCORPORATED	08-APR-2010	Panama	United Arab Emirates	Panama Papers
JAMRAE CAPITAL CORP.	23-MAR-2010	Panama	Liechtenstein	Panama Papers
DIDI&S TRADING COMPANY INC.	07-OCT-2009	Panama	Ecuador	Panama Papers
NIVA WRONG FILE	19-AUG-2009	Panama	Panama	Panama Papers
BOSHKOT S.A.	19-AUG-2009	Panama	United Kingdom	Panama Papers
NOMO ALLIANCE CORP.	04-JAN-2010	Panama	Colombia	Panama Papers
MELISRAM COMPANY INC.	07-JUL-2009	Panama	Switzerland	Panama Papers
AVECI CORPORATION	28-JUL-2009	Panama	Panama	Panama Papers
GYALLOW MANAGEMENT INC.	10-JUL-2009	Panama	United Arab Emirates	Panama Papers
W FINANCIAL SERVICES INC.	25-JUN-2009	Panama	Switzerland	Panama Papers
BRAE HOLDINGS INC.	16-SEP-1985	Panama	Jersey	Panama Papers
LOMBARD HOLDINGS, S. A.	29-NOV-1977	Panama	Bahamas	Panama Papers
KIMBERLY, BRAND AND ASSOCIATES INC.	29-SEP-1985	Panama	Luxembourg	Panama Papers
DEGUSTA PANAMA, S.A.	27-AUG-2009	Panama	Panama	Panama Papers
OYSTER INVESTMENTS GROUP CORP.	23-JUL-2009	Panama	Switzerland	Panama Papers
SEALAND BUSINESS CORP.	06-JUL-2009	Panama	United Kingdom	Panama Papers
LAKEHALL INC.	11-DEC-2009	Panama	Costa Rica	Panama Papers
TACOMA BUSINESS CORPORATION	26-MAR-2010	Panama	Uruguay	Panama Papers
NIMTEC CORP.	13-AUG-2009	Panama	Luxembourg	Panama Papers
TABLE MANAGEMENT INC.	11-JUN-2009	Panama	Spain	Panama Papers
GRISNER CONSULTANTS INC.	09-JUL-2009	Panama	Spain	Panama Papers
PARSON FINANCIAL CORPORATION	21-DEC-2007	Panama	Dominican Republic	Panama Papers
Trav Corp.	24-JUL-2009	Panama	Ecuador	Panama Papers
MARSACAN DEVELOPMENT S.A.	07-JUL-2009	Panama	Monaco	Panama Papers
EVERGREEN INVESTMENTS HOLDINGS CORPORATION	04-FEB-2010	Panama	Switzerland	Panama Papers
APPRAISE CORPORATION	09-JUL-2009	Panama	Monaco	Panama Papers
MIRKENT FINANCE S.A.	07-JUL-2009	Panama	United Arab Emirates	Panama Papers
GISBORNE HOLDINGS S.A.	08-JUN-2009	Panama	Guatemala	Panama Papers
COLBURY CONSULTING INC.	28-APR-2009	Panama	Panama	Panama Papers
DEPOSITOS FRANCOS INTERNACIONALES, S.A.	24-JUL-2008	Panama	Uruguay	Panama Papers
NERISSA CAPITAL S.A.	15-JUN-2009	Panama	Uruguay	Panama Papers
EYPTAIN BUSINESS MANAGEMENT CORP.	10-JUL-2009	Panama	Monaco	Panama Papers
INTERNATIONAL SERVICE DEPLOYMENT S.A.	21-JAN-2010	Panama	Luxembourg	Panama Papers
SELIZ HOLDING S.A.	25-MAR-2010	Panama	Switzerland	Panama Papers
GONNIE BUSINESS DEVELOPMENT CORP.	10-JUL-2009	Panama	Switzerland	Panama Papers
INTERFIRST SECURITIES INC.	17-SEP-1985	Panama	Jersey	Panama Papers
ZELAIR INTERNATIONAL CORP.	20-MAY-2009	Panama	Switzerland	Panama Papers
COURTWAY ASSOCIATES INC.	15-MAR-2006	Panama	Panama	Panama Papers
ROSELAND GROUP DEVELOPMENT S.A.	21-JUL-2009	Panama	Uruguay	Panama Papers
CROMAX FINANCE INC.	01-OCT-1985	Panama	Switzerland	Panama Papers
STERNER ASSOCIATES INC.	17-MAR-2010	Panama	Luxembourg	Panama Papers
BENEFICIOS Y RENTAS SELECTAS, S.A.	30-NOV-2009	Panama	Colombia	Panama Papers
B & A BUSINESS CORPORATION	15-NOV-2010	Panama	Panama	Panama Papers
FORTALEZA EQUIPMENT, S.A.	03-AUG-2009	Panama	Panama	Panama Papers
JAMAY CAPITAL INCORPORATED	06-JUL-2009	Panama	Monaco	Panama Papers
ESODEL GROUP S.A.	14-AUG-2009	Panama	Switzerland	Panama Papers
MALWOOD HOLDINGS S.A.	23-FEB-2010	Panama	Monaco	Panama Papers
LAPARK COMPANY INC.	04-JAN-2010	Panama	Switzerland	Panama Papers
MANDETIN COMPANY S.A.	07-JUL-2009	Panama	Monaco	Panama Papers
LADBROOK GROUP CORP.	12-AUG-2009	Panama	Bahamas	Panama Papers
ORBEL BUSINESS CORP.	12-AUG-2009	Panama	Bahamas	Panama Papers
UYK INVESTMENTS S. A.	27-AUG-1985	Panama	Guernsey	Panama Papers
EAGLES PROMOTION CORP.	07-JUL-2009	Panama	Luxembourg	Panama Papers
BELMADENA ASSOCIATES INC.	01-OCT-1985	Panama	United States	Panama Papers
CADEWELL INVESTMENTS GROUP CORP.	01-JUN-2009	Panama	El Salvador	Panama Papers
CHC INVESTMENTS INC.	24-NOV-2009	Panama	Colombia	Panama Papers
BIG GAME INC.	08-JUN-2009	Panama	Luxembourg	Panama Papers
BIBURY INVESTMENTS INC.	16-SEP-1985	Panama	Jersey	Panama Papers
TRADEXCO GROUP INC.	12-OCT-2009	Panama	Switzerland	Panama Papers
RIDGEWOOD S.A.	23-JUL-2009	Panama	Bahamas	Panama Papers
MENGER INTERNATIONAL INC.	03-JAN-2008	Panama	Panama	Panama Papers
RIVERGATE INC.	11-MAR-2010	Panama	Luxembourg	Panama Papers
SILVERSTREET INVESTMENTS CORP.	06-JAN-2010	Panama	United States	Panama Papers
CHANTILLY HOLDINGS INC.	01-OCT-1985	Panama	Panama	Panama Papers
MADURA SERVICES CORP	18-MAR-2003	Panama	Panama	Panama Papers
OMEX OVERSEAS S.A.	08-JUL-2009	Panama	Bahamas	Panama Papers
COMTRADE CAPITAL INC.	10-JUL-2009	Panama	Switzerland	Panama Papers
GORE LTD. S.A.	13-AUG-2009	Panama	Luxembourg	Panama Papers
Standex Inversiones Corp.	09-JUN-2009	Panama	Uruguay	Panama Papers
MOOVEN INTERNATIONAL S.A.	12-OCT-2009	Panama	Switzerland	Panama Papers
BENERTIX LIMITED S.A.	09-MAR-2006	Panama	United Arab Emirates	Panama Papers
PEN & PAPER S.A.	07-JUL-2009	Panama	Luxembourg	Panama Papers
MAD HOLDINGS S.A.	17-JUL-2007	Panama	Panama	Panama Papers
PÂQUERETTE S.A.	25-JUN-2009	Panama	Switzerland	Panama Papers
MIDWAY LINES INC.	09-OCT-1985	Panama	United States	Panama Papers
MEMORY CAPITAL S.A.	07-JUL-2009	Panama	Luxembourg	Panama Papers
STYLE ALLIANCE CORPORATION	10-JUL-2009	Panama	Switzerland	Panama Papers
WARTY FINANCE CORP.	12-SEP-1985	Panama	Switzerland	Panama Papers
FINARCO ASOCIADOS S.A.	03-OCT-1985	Panama	Panama	Panama Papers
HASSANDI HOLDING CORPORATION	27-AUG-1985	Panama	Jersey	Panama Papers
ASTASEN EQUITIES CORP.	07-JUL-2009	Panama	Switzerland	Panama Papers
LEYDEN INTERNATIONAL HOLDING INC.	06-JUL-2009	Panama	Switzerland	Panama Papers
S.B.E. INVESTMENTS LTD. CORP.	10-JUL-2009	Panama	Switzerland	Panama Papers

25 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 53
TELINVEST INC.	30-DEC-1985	Panama	United Kingdom	Panama Papers
HEMSLEY S.A.	03-FEB-2010	Panama	Luxembourg	Panama Papers
WERDER PROMOTION INC.	03-FEB-2010	Panama	Luxembourg	Panama Papers
T N T ENERGY CORPORATION	10-NOV-1978	Panama	Panama	Panama Papers
AMRISA, INC.	06-MAR-1986	Panama	United States	Panama Papers
HANS ENTERPRISES S. A.	05-SEP-1985	Panama	Switzerland	Panama Papers
SURFBOARD INC.	07-JUL-2009	Panama	Luxembourg	Panama Papers
LEGUINDI HOLDING CORPORATION	17-SEP-1985	Panama	Jersey	Panama Papers
DORBES HOLDINGS CORP.	08-JUL-2009	Panama	Bahamas	Panama Papers
CALENDAR CAPITAL INC.	11-AUG-2009	Panama	Switzerland	Panama Papers
JAX INVEST S.A.	06-JUL-2009	Panama	Switzerland	Panama Papers
VELDEX INTERNATIONAL CORP.	23-JAN-2010	Panama	Cyprus	Panama Papers
LILISPETH ENGINEERING INC.	07-JUL-2009	Panama	Monaco	Panama Papers
PATEN INTERNATIONAL S.A.	06-NOV-2009	Panama	Uruguay	Panama Papers
CRANWELL ESTATES INC.	05-SEP-1985	Panama	Monaco	Panama Papers
MANERK INDUSTRIES S.A.	06-JUL-2009	Panama	Switzerland	Panama Papers
ALPS S.A.	05-SEP-1985	Panama	Guernsey	Panama Papers
MUSCARI CAPITAL CORP.	23-DEC-2009	Panama	Uruguay	Panama Papers
BETHESDA INVESTMENTS S. DE R.L.	17-JUL-2007	Panama	Jersey	Panama Papers
CANDERIA TRADING S.A.	04-JAN-2010	Panama	United Arab Emirates	Panama Papers
MAIDMAIN INDUSTRIES CORP.	07-JUL-2009	Panama	Switzerland	Panama Papers
WIRELESS BUSINESS INC.	07-AUG-2009	Panama	Luxembourg	Panama Papers
GERLAND FINANCE INC.	11-JUN-2009	Panama	Guatemala	Panama Papers
PEPINO BUSINESS S A	01-OCT-2001	Panama	Guernsey	Panama Papers
MARIB CORPORATION	01-SEP-1978	Panama	Panama	Panama Papers
ATRIONAR MARKETING S.A.	07-JUL-2009	Panama	Switzerland	Panama Papers
NEXVIEW CORP.	09-JUN-2009	Panama	Luxembourg	Panama Papers
I. M. I. INVESTMENTS INC.	01-OCT-1985	Panama	Switzerland	Panama Papers
NOVATOR TELECOM SWEDEN LTD. S.A.	12-AUG-2009	Panama	Panama	Panama Papers
WHITMAN & CIE. CORP.	07-AUG-2009	Panama	Luxembourg	Panama Papers
TRACTO PARTES CIA. LTDA.	27-MAY-2009	Panama	Panama	Panama Papers
ENDROS ASSOCIATES LTD. S.A.	19-APR-2010	Panama	Luxembourg	Panama Papers
SUNELLA INTERNATIONAL S.A.	17-APR-2009	Panama	Panama	Panama Papers
LEWIS CARROLL INVESTMENTS S. A.	26-SEP-1985	Panama	United Kingdom	Panama Papers
MORLAND ASSETS INC.	07-AUG-2009	Panama	Luxembourg	Panama Papers
KALAIS ASSOCIATES INC.	09-JUL-2009	Panama	Monaco	Panama Papers
NARI HOLDING INVESTMENT S.A.	20-JUL-2009	Panama	Uruguay	Panama Papers
PORCHESTER PARTNERS INC.	17-AUG-2009	Panama	Seychelles	Panama Papers
Guaracom Holdings S.A.	30-JUN-2009	Panama	British Virgin Islands	Panama Papers
TRADECOS CENTROAMÉRICA S.A.	20-JUL-2009	Panama	Argentina	Panama Papers
ROZE CAPITAL CORPORATION	30-JUL-2009	Panama	United Arab Emirates	Panama Papers
HERMES REALTY INC.	01-OCT-1985	Panama	Panama	Panama Papers
RASHA HOLDING INCORPORATED	30-JUL-2009	Panama	United Arab Emirates	Panama Papers
SALVIA GLOBAL CORP.	11-JUN-2009	Panama	Monaco	Panama Papers
KOWALT REAL ESTATES S.A.	11-DEC-2009	Panama	Colombia	Panama Papers
RULER INC.	11-AUG-2009	Panama	Switzerland	Panama Papers
ASWANA HOLDING GROUP INC.	07-JUL-2009	Panama	Switzerland	Panama Papers
ANICASA INTERNATIONAL S.A.	09-JUL-2009	Panama	Ecuador	Panama Papers
IGLES INC.	10-JUL-2009	Panama	Switzerland	Panama Papers
ATAMMED HOLDING INC.	07-JUL-2009	Panama	Switzerland	Panama Papers
NEIMAG, SOCIEDAD ANONIMA	03-MAY-2007	Panama	Panama	Panama Papers
GARRINSTEN INC.	15-JUL-2009	Panama	Monaco	Panama Papers
HELIER INVESTMENTS INC.	13-SEP-1985	Panama	Jersey	Panama Papers
ROUNDTREE DEVELOPMENTS CORP.	11-JUN-2009	Panama	Guatemala	Panama Papers
PANAMERICAN GLOBAL HEALTH INC.	16-SEP-2009	Panama	Ecuador	Panama Papers
DAYLIG INTERNATIONAL TRADING INC.	06-JUL-2009	Panama	Switzerland	Panama Papers
LAKONGA INCORPORATION	28-JUL-2009	Panama	United Arab Emirates	Panama Papers
Planet Scan Holdings Inc.	15-MAR-2010	Panama	Panama	Panama Papers
KEBLIANDE CORPORATION	10-JUL-2009	Panama	Monaco	Panama Papers
STANLEY ASSOCIATES INC.	10-SEP-1985	Panama	Mauritius	Panama Papers
SCOLEX INC.	19-JAN-1983	Panama	Jersey	Panama Papers
MEREDITH EQUITIES CORPORATION	05-JAN-2010	Panama	Uruguay	Panama Papers
Mandarina Partners S.A.	17-AUG-2009	Panama	United States	Panama Papers
LENNON HOLDINGS S.A.	11-JUN-2009	Panama	Switzerland	Panama Papers
TARCRE MANAGEMENT, S.A.	31-JUL-2009	Panama	Panama	Panama Papers
MITSUITO NATIONAL CREDIT CORPORATION	18-DEC-1985	Panama	Switzerland	Panama Papers
Maple Tree Capital - Panamá Inc.	27-NOV-2009	Panama	Colombia	Panama Papers
KIRELAND OVERSEAS S.A.	10-JUL-2009	Panama	United States	Panama Papers
LAVEREL OVERSEAS INC.	07-JUL-2009	Panama	Monaco	Panama Papers
BYBOR REAL ESTATE INC.	06-JUL-2009	Panama	Switzerland	Panama Papers
FENIX S.B. S.A.	19-AUG-2009	Panama	Uruguay	Panama Papers
LAGHYS EQUITIES INC.	04-JAN-2010	Panama	Switzerland	Panama Papers
BROOKFOLD INC.	30-OCT-2009	Panama	Luxembourg	Panama Papers
CRUISE DEVELOPMENT S.A.	11-AUG-2009	Panama	Luxembourg	Panama Papers
RED LOGISTICA S.A.	09-SEP-2009	Panama	Bahamas	Panama Papers
VM Advisory Inc.	24-SEP-2009	Panama	Colombia	Panama Papers
ASPANE BUSINESS CORP.	07-JUL-2009	Panama	Monaco	Panama Papers
MAVRIT FINANCE S.A.	07-JUL-2009	Panama	United Arab Emirates	Panama Papers
RED LOGISTICA S.A.	09-SEP-2009	Panama	Panama	Panama Papers
KANSUN FINANCE S.A.	24-AUG-2009	Panama	Uruguay	Panama Papers
BRUXEN INDUSTRIES CORP.	08-JUL-2009	Panama	Bahamas	Panama Papers
FARNFIELD INC.	30-SEP-1985	Panama	Guernsey	Panama Papers
PTI PETROLEUM TUBULAR INSPECTION S.A.	10-AUG-2009	Panama	Panama	Panama Papers
SOFTTOUCH CORP.	07-JUL-2009	Panama	Luxembourg	Panama Papers
INVERNESS INC.	20-NOV-1978	Panama	Guernsey	Panama Papers
MICHITT ENGINEERING CORP.	07-JUL-2009	Panama	Switzerland	Panama Papers
BIG WAVE CORP.	07-JUL-2009	Panama	Luxembourg	Panama Papers
VACATION SHIPPING S.A.	07-JUL-2009	Panama	Luxembourg	Panama Papers
KOROS EQUITIES INC.	25-SEP-2009	Panama	Luxembourg	Panama Papers
TEO INVESTMENTS SERVICES S.A.	18-SEP-2009	Panama	Uruguay	Panama Papers
LIBRIS PROPERTIES S.A.	10-SEP-2009	Panama	United Kingdom	Panama Papers
MYERS ASSOCIATES INC.	17-SEP-1985	Panama	Greece	Panama Papers
10TH STREET INC.	27-JUL-2009	Panama	United States	Panama Papers
AMAZON HOLDING GROUP S.A.	24-AUG-2009	Panama	Uruguay	Panama Papers
PADANIA S.A.	29-SEP-2009	Panama	Luxembourg	Panama Papers
RAVE STAR CORP.	09-MAR-2010	Panama	Luxembourg	Panama Papers
ATHENEA SOLUTIONS INC.	24-AUG-2009	Panama	Uruguay	Panama Papers
ZENA COMMERCIAL INC.	04-JAN-2010	Panama	Panama	Panama Papers
INVERSIONES MAREA ALTA S.A.	30-JUN-2009	Panama	Costa Rica	Panama Papers
FOCACCIA CORP.	25-SEP-2009	Panama	United States	Panama Papers

17 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 54
Baccar Corp.	09-FEB-2009	Panama	Luxembourg	Panama Papers
SANDY HOLDING SERVICES S.A.	29-JAN-2009	Panama	Panama	Panama Papers
CONTINENTAL DISCOUNT INC.	07-JUN-1985	Panama	Guernsey	Panama Papers
S. M. L. SYSTEMS INC.	18-JUN-1985	Panama	Jersey	Panama Papers
OTELO & FABELL S.A.	29-APR-2009	Panama	Panama	Panama Papers
ALEONA CORP.	22-JAN-2009	Panama	Luxembourg	Panama Papers
OBLIQUE ESTATES CORP.	01-NOV-2010	Panama	Costa Rica	Panama Papers
ORMEL BUSINESS CORP.	02-MAR-2009	Panama	Panama	Panama Papers
ZELTEX COMPANY INCORPORATED	02-MAR-2009	Panama	Venezuela	Panama Papers
F.F. BIENES Y RAICES, S.A	12-OCT-2000	Panama	Panama	Panama Papers
ISTHMUS INTERNATIONAL SERVICES S.A.	09-FEB-2009	Panama	Panama	Panama Papers
OLYMPIA DEVELOPMENT INC.	24-MAR-2009	Panama	Ecuador	Panama Papers
ASTRA HOLDINGS INC	29-NOV-1977	Panama	Bahamas	Panama Papers
PETEROA, S.A.	04-MAR-2009	Panama	Panama	Panama Papers
ALIM ASSETS CORP.	23-JAN-2009	Panama	Monaco	Panama Papers
RUMSEY TRADING CORP.	26-MAR-2009	Panama	Switzerland	Panama Papers
WINDVEST S.A.	19-JUN-1985	Panama	Switzerland	Panama Papers
FALCOMBE S.A.	22-JAN-2009	Panama	Luxembourg	Panama Papers
SILVEROAK INTERNATIONAL INC.	02-MAR-2009	Panama	Uruguay	Panama Papers
MANNING CORPORATION	12-JUN-1985	Panama	Panama	Panama Papers
ROCO INDUSTRIES CORP.	13-MAR-2009	Panama	Monaco	Panama Papers
NordLloyd Inc.	12-MAR-2009	Panama	Bahamas	Panama Papers
GARFIELD CORP.	22-JAN-2009	Panama	Luxembourg	Panama Papers
GRAYSEAL HOLDINGS INC.	09-JUL-1985	Panama	Hong Kong	Panama Papers
ROWELL ENTERPRISES CORP.	09-FEB-2009	Panama	Colombia	Panama Papers
EICHHORN S.A.	22-JAN-2009	Panama	Luxembourg	Panama Papers
OLECAS CORP.	22-JAN-2009	Panama	Luxembourg	Panama Papers
ISTMO ENERGÉTICO, S.A	18-FEB-2009	Panama	Panama	Panama Papers
CHESWICK INC.	13-MAR-2009	Panama	Panama	Panama Papers
BRYLAND ASSOCIATES S.A.	27-FEB-2009	Panama	Panama	Panama Papers
FINCAS UNIDAS, S.A.	18-MAR-2009	Panama	United States	Panama Papers
SIDESTOCK S. A.	19-JUN-1985	Panama	Switzerland	Panama Papers
OLUPA MADECO S.A.	16-APR-2009	Panama	Brazil	Panama Papers
GLOBAL RESEARCH PANAMÁ S.A.	12-MAY-2009	Panama	Guatemala	Panama Papers
DR Americas Investment Company, Inc.	26-MAR-2009	Panama	Dominican Republic	Panama Papers
INTERGRUPO PANAMÁ S.A.	09-FEB-2009	Panama	Colombia	Panama Papers
PERVILLE S.A.	22-JAN-2009	Panama	Panama	Panama Papers
Designerbekleidung Munchen S.A.	10-MAR-2009	Panama	Netherlands	Panama Papers
WILLERTON HOLDINGS INC.	06-MAR-2009	Panama	Ecuador	Panama Papers
ORLON PROPERTIES S.A.	06-MAR-2009	Panama	Uruguay	Panama Papers
ELVIS INVESTMENT INCORPORATED	22-SEP-2010	Panama	Monaco	Panama Papers
KAYLEY CAPITAL S.A.	02-SEP-2010	Panama	Ecuador	Panama Papers
BLUE MARINE SERVICES S.A.	01-DEC-2000	Panama	Bahamas	Panama Papers
XESSNA FINANCE CORP.	20-JUN-1985	Panama	Jersey	Panama Papers
ELTHAM ASSOCIATES INC.	04-MAR-2009	Panama	Russia	Panama Papers
LOWGATE SYSTEMS S.A.	22-JAN-2009	Panama	Switzerland	Panama Papers
STARIANE FINANCE INC.	12-MAR-2009	Panama	Switzerland	Panama Papers
WEBRYTHING CORPORATION	03-MAR-2009	Panama	United Arab Emirates	Panama Papers
IP COUNSELORS S.A.	24-MAR-2009	Panama	Ecuador	Panama Papers
SUN PALACE BUSINESS INC.	10-SEP-2008	Panama	Monaco	Panama Papers
LENORD GLOBAL INC.	05-SEP-2008	Panama	Switzerland	Panama Papers
MOVIL HOLDINGS INC.	09-JUL-1985	Panama	United Kingdom	Panama Papers
STARLEA HOLDINGS CORP.	10-MAR-2009	Panama	Switzerland	Panama Papers
Veni, Vidi, Vici Holding S.A.	13-MAR-2009	Panama	Netherlands	Panama Papers
TALBOT ASSOCIATES INC.	16-JUL-1985	Panama	Panama	Panama Papers
TECHNOLOGY PRODUCTS CORPORATION	06-APR-1979	Panama	United Kingdom	Panama Papers
IMAGING COMMUNICATION S.A.	17-MAR-2009	Panama	Switzerland	Panama Papers
COURTNEY INVESTMENTS S.A.	09-FEB-2009	Panama	Ecuador	Panama Papers
INVESTMENT COUNCIL, INC.	31-OCT-2006	Panama	Nicaragua	Panama Papers
NERVASA SOCIEDAD ANÓNIMA	25-MAY-2006	Panama	Panama	Panama Papers
SEDE ENGINEERING CORP.	10-MAR-2009	Panama	Switzerland	Panama Papers
IBERO STEEL CORP.	09-DEC-1983	Panama	Panama	Panama Papers
FONDO MUNDIAL, S.A.	19-JUL-1985	Panama	Mexico	Panama Papers
NESSA OVERSEAS CORP.	22-JAN-2009	Panama	Luxembourg	Panama Papers
ELTHAM ASSOCIATES INC.	04-MAR-2009	Panama	Bahamas	Panama Papers
REBUS CORPORATION, S. A.	26-JUN-1985	Panama	Venezuela	Panama Papers
BOCORA HOLDINGS INC.	15-JUL-1985	Panama	Switzerland	Panama Papers
KENDVILLE FINANCE CORP.	02-MAR-2009	Panama	Bahamas	Panama Papers
IBISCUS INVESTMENT S.A.	02-FEB-2009	Panama	Monaco	Panama Papers
TINWAY S.A.	22-JAN-2009	Panama	Luxembourg	Panama Papers
AVANTI BUSINESS S.A.	26-MAR-2009	Panama	Luxembourg	Panama Papers
SILKWAY ENTERPRISES INC.	09-FEB-2009	Panama	Bahamas	Panama Papers
LISSANDA CORPORATION	04-JUL-1985	Panama	Panama	Panama Papers
SECOR CONSULTING GROUP S.A.	12-MAR-2009	Panama	Malta	Panama Papers
LIGHT POINT S.A.	25-MAR-2009	Panama	Ecuador	Panama Papers
ZOLTCA INDUSTRIAL CORP.	26-SEP-2008	Panama	Switzerland	Panama Papers
TORAL SERVICES S.A.	06-FEB-2009	Panama	Colombia	Panama Papers
FINCA VIA LACTEA, S.A.	18-MAR-2009	Panama	United States	Panama Papers
TROIKA SERVICES INC.	04-JUL-1985	Panama	Jersey	Panama Papers
VASCOT RESOURCES INC	01-JUN-2005	Panama	Gibraltar	Panama Papers
MUROC ASSETS MANAGEMENT S.A.	06-JUL-2009	Panama	Switzerland	Panama Papers
GOREX TRADING CORP.	10-SEP-2009	Panama	Luxembourg	Panama Papers
ILONIS INC.	10-SEP-2009	Panama	Luxembourg	Panama Papers
MINFORT INC.	04-JAN-2010	Panama	Ecuador	Panama Papers
HARBOR SOLUTIONS S.A.	24-AUG-2009	Panama	Uruguay	Panama Papers
QUARANTINE INC.	07-JUL-2009	Panama	Luxembourg	Panama Papers
EMILY DEVELOPMENT S.A.	06-AUG-2009	Panama	Uruguay	Panama Papers
HYSCAN S. A.	26-SEP-1985	Panama	Netherlands	Panama Papers
BLUE FIN ENTERPRISES S.A.	13-SEP-1985	Panama	Jersey	Panama Papers
SANTA MARÍA BD NO.57, S. DE R. L.	20-JUL-2009	Panama	Panama	Panama Papers
NUTRITION ASSOCIATED CORP.	11-AUG-2009	Panama	Panama	Panama Papers
VERONA BUSINESS OVERSEAS INC.	04-SEP-2009	Panama	Andorra	Panama Papers
OMEX HOLDING S.A.	23-SEP-2009	Panama	Switzerland	Panama Papers
C.P. INC.	23-SEP-1985	Panama	Guernsey	Panama Papers
LADFORD ASSOCIATES S.A.	09-OCT-2009	Panama	Switzerland	Panama Papers
WELLSPRING GLOBAL INC.	11-DEC-2009	Panama	Monaco	Panama Papers
SKYLINE GLOBAL INC.	01-OCT-2009	Panama	Colombia	Panama Papers
ARKAY INVESTMENTS INC.	07-OCT-1985	Panama	Jersey	Panama Papers
EDUCATION CORP.	07-AUG-2009	Panama	Panama	Panama Papers
FRIVORD COMPANY S.A.	06-OCT-2009	Panama	Uruguay	Panama Papers

14 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 55
ECOENERGY HOLDINGS INC.	08-APR-2009	Panama	El Salvador	Panama Papers
KINGSFIELD CONSULTING CORP.	06-MAR-2009	Panama	Brazil	Panama Papers
RAPIDE CONSULTING CORP.	04-JAN-2010	Panama	Panama	Panama Papers
ELLERTON HOLDING S.A.	06-MAR-2009	Panama	Ecuador	Panama Papers
AURORA HOLDING LTD. CO. CORP.	15-MAY-2009	Panama	United States	Panama Papers
MOONBIRD ENTERPRISES S.A.	29-SEP-2008	Panama	Switzerland	Panama Papers
SURTECH HOLDING S.A.	02-FEB-2009	Panama	Uruguay	Panama Papers
DAGAMA FINANCE CO. INC.	18-SEP-1981	Panama	Switzerland	Panama Papers
STOCKTON ENTERPRISES INC.	07-MAR-1986	Panama	Jersey	Panama Papers
MAC PHERSON ENTERPRISES INC.	08-JUL-1985	Panama	Guernsey	Panama Papers
NASACO INTERNATIONAL LTD. S.A.	10-DEC-1982	Panama	Switzerland	Panama Papers
GLENVIEW DEVELOPMENT INCORPORATED	05-SEP-2008	Panama	Switzerland	Panama Papers
DEPAKSGLOBAL CORPORATION	03-MAR-2009	Panama	Switzerland	Panama Papers
MELROSE SHIPPING INC.	15-JUL-1985	Panama	Greece	Panama Papers
BENTLEY UNIVERSAL INVESTMENTS INC.	15-MAR-1985	Panama	Kuwait	Panama Papers
LGC INTERNATIONAL CORPORATION INC.	06-MAY-2009	Panama	Brazil	Panama Papers
TARITA MANAGEMENT CORP.	26-MAR-2009	Panama	Switzerland	Panama Papers
KEMIRA INVESTMENTS INC.	04-MAR-2009	Panama	Colombia	Panama Papers
ARCHIMEDE SQUARE CAPITAL CORP.	20-MAR-2009	Panama	Monaco	Panama Papers
JUELRU CORP.	16-MAR-2009	Panama	Colombia	Panama Papers
BRADFORD NAVIGATION INC.	15-JUL-1985	Panama	Switzerland	Panama Papers
GULLIGAN DEVELOPMENT CORP.	04-MAR-2009	Panama	Dominica	Panama Papers
FIRST QUALITY BUSINESS PANAMA CORPORATION, S.A.	11-MAR-2003	Panama	El Salvador	Panama Papers
MOON VALLEY OVERSEAS S.A.	28-JAN-2009	Panama	Uruguay	Panama Papers
EUROASIATIC SHIPMANAGEMENT CO. S.A.	19-JUN-1985	Panama	Greece	Panama Papers
MERCANTIL GARZOZI & GARBU S.A.	17-FEB-2009	Panama	Panama	Panama Papers
WAARDGRONDEN INC.	10-OCT-2007	Panama	Uruguay	Panama Papers
YUNGE PRINTZ INC.	12-OCT-2007	Panama	Uruguay	Panama Papers
SETA CORP.	12-FEB-2009	Panama	Turkey	Panama Papers
ALEXA HOLDING GROUP S.A.	20-FEB-2009	Panama	Luxembourg	Panama Papers
EUROPEAN MEDICAL CONSULTANTS S.A.	18-JUN-1985	Panama	Jersey	Panama Papers
BARBI INTERNATIONAL INC.	05-JUL-1985	Panama	United Kingdom	Panama Papers
BOSSUM RESOURCES S.A.	26-SEP-2008	Panama	Switzerland	Panama Papers
COMPUCON INTERNATIONAL INCORPORATED	14-JUN-1985	Panama	United Kingdom	Panama Papers
JAH Holding Inc.	30-MAR-2009	Panama	Bahamas	Panama Papers
FIGUEDESA GROUP, S.A.	19-FEB-2009	Panama	Guatemala	Panama Papers
RODIELPI SERVICES INC.	26-FEB-2009	Panama	Switzerland	Panama Papers
ANGLETON HOLDINGS S.A.	06-MAR-2009	Panama	Bahamas	Panama Papers
TRIALTOR S.A.	06-MAR-2009	Panama	Switzerland	Panama Papers
TARGA ETUDES ET CONSEILS S.A.	13-MAR-2009	Panama	Switzerland	Panama Papers
FIDWIG ENTERPRISE CORP.	30-SEP-2008	Panama	Switzerland	Panama Papers
TYLER GROUP CORP.	07-JAN-2005	Panama	Bahamas	Panama Papers
ANCOVA CONSULTING CORP.	04-MAR-2009	Panama	Ecuador	Panama Papers
GLOBAL FOREST GROUP S.A.	16-SEP-2010	Panama	Uruguay	Panama Papers
100K Fund S.A.	02-FEB-2009	Panama	United States	Panama Papers
RONNY INTERNATIONAL INC.	22-JUL-1985	Panama	Panama	Panama Papers
AMARILLO INVESTMENTS INC.	14-JUN-1985	Panama	Jersey	Panama Papers
AVANTEX INVERTITIONS A. G.	27-JUN-1985	Panama	Panama	Panama Papers
GAYLORD OVERSEAS CORP.	11-JUN-1982	Panama	Jersey	Panama Papers
AKENATON INTERNATIONAL CORP.	25-MAR-2009	Panama	Panama	Panama Papers
AFRANOR S.A.	12-MAR-2009	Panama	Switzerland	Panama Papers
MAREA INVESTMENT SYSTEMS S.A.	02-FEB-2009	Panama	Monaco	Panama Papers
BLUE SEA ENTERPRISES CORP.	26-MAR-2009	Panama	Panama	Panama Papers
OFFSHORE MUTUAL INVESTMENTS, INC.	31-OCT-2006	Panama	Nicaragua	Panama Papers
Centro para la Integración de Emociones Sanas S.A. (CIES)	11-SEP-2008	Panama	Panama	Panama Papers
CINEACTIVA S.A.	04-MAR-2009	Panama	Panama	Panama Papers
SENTRY ENGINEERING CORP.	26-MAR-2009	Panama	Switzerland	Panama Papers
MILLIS TECHNOLOGIES CORP.	29-SEP-2008	Panama	Switzerland	Panama Papers
CELASTRINA INC.	26-MAR-2009	Panama	Luxembourg	Panama Papers
NEREUS ESTATES CORP.	02-MAR-2009	Panama	Seychelles	Panama Papers
STABILO CORP.	25-MAR-2009	Panama	Switzerland	Panama Papers
BASS POWER CORP.	25-MAY-2009	Panama	Lebanon	Panama Papers
GRANBURY INVESTMENT CORPORATION	30-JUL-1985	Panama	Monaco	Panama Papers
PARAGON MANAGEMENT HOLDINGS, S. DE R. L.	07-APR-2009	Panama	Ecuador	Panama Papers
BLACK EAGLE SHIPPING INC.	30-JUL-1985	Panama	United Kingdom	Panama Papers
TEHILA GROUP S.A.	19-MAR-2009	Panama	Switzerland	Panama Papers
CEALD MARKETING CORP.	26-SEP-2008	Panama	Switzerland	Panama Papers
VERSUS TRADING CORP.	24-MAR-2009	Panama	Panama	Panama Papers
ARZAWA ASSETS CORP.	04-MAR-2009	Panama	Russia	Panama Papers
KAVEN BUSINESS CORP.	08-APR-2009	Panama	Switzerland	Panama Papers
BENONI CONSULTING INCORPORATED	29-AUG-2008	Panama	Switzerland	Panama Papers
LAOMA DEVELOPMENT CORP.	16-SEP-2008	Panama	Switzerland	Panama Papers
SAN MARCO HOLDING INC.	24-SEP-1976	Panama	Switzerland	Panama Papers
CLATTUS TRADING INC.	16-SEP-2008	Panama	Switzerland	Panama Papers
LEOPAUL S.A.	26-MAR-2009	Panama	Luxembourg	Panama Papers
GG Alliance S.A.	12-MAY-2009	Panama	Uruguay	Panama Papers
TARBES TRUST (FIDEICOMISO)	23-MAY-1985	Panama	Jersey	Panama Papers
VISBURNE HOLDINGS S.A.	29-AUG-2008	Panama	Switzerland	Panama Papers
MAZAR RESOURCES CORP.	25-SEP-2008	Panama	Switzerland	Panama Papers
YANE TECHNOLOGIES INC.	25-SEP-2008	Panama	Switzerland	Panama Papers
R.F. FINANCE CORP.	27-FEB-2009	Panama	Ecuador	Panama Papers
HUPPEL TEE S.A.	19-MAR-2009	Panama	Luxembourg	Panama Papers
ABLES ALLIANCE S.A.	22-AUG-2008	Panama	Luxembourg	Panama Papers
MIRACLE VIEW S.A.	25-MAR-2009	Panama	Ecuador	Panama Papers
FORTAM INVESTMENTS CORP.	30-SEP-2008	Panama	United Arab Emirates	Panama Papers
STAVANGER ESTATES INC.	26-MAR-2009	Panama	Lebanon	Panama Papers
GLANFORD FINANCE S.A.	24-MAR-2009	Panama	Panama	Panama Papers
VILLAGE HOLDINGS INC.	28-JUN-1985	Panama	Guernsey	Panama Papers
PROPIEDADES SPOT S.A.	02-APR-2009	Panama	Uruguay	Panama Papers
SABLON PARTNERS S.A.	21-MAY-2009	Panama	Luxembourg	Panama Papers
MERLIN DEVELOPMENTS S. A.	10-JUN-1985	Panama	Jersey	Panama Papers
GLEVENS INDUSTRIES CORP.	19-MAR-2009	Panama	Bahamas	Panama Papers
RICH BURG CORPORATION	04-MAR-2009	Panama	Bahamas	Panama Papers
GAIA EQUITIES CORP.	03-APR-2009	Panama	Bahamas	Panama Papers
PARAGON MANAGEMENT HOLDINGS S.A.	18-MAR-2009	Panama	Ecuador	Panama Papers
GAUDI ENTERPRISES CORP	14-OCT-2008	Panama	Bahamas	Panama Papers
ROMTEX CORP.	26-MAR-2009	Panama	Luxembourg	Panama Papers
MANUFACTURERS MERCHANT NOMINEES INC.	17-JUN-1985	Panama	Panama	Panama Papers
TRANSMAC ENTERPRISES A.G.	07-MAR-1986	Panama	Jersey	Panama Papers
MURINO INC.	20-MAR-2009	Panama	Switzerland	Panama Papers

27 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 56
ONSET DEVELOPMENTS INC.	06-MAR-2009	Panama	Bahamas	Panama Papers
PIRCIO INC.	24-MAR-2009	Panama	Luxembourg	Panama Papers
ROXPORT INVESTMENTS INCORPORATED	26-MAR-2009	Panama	Monaco	Panama Papers
PHONE TEC CORP.	24-MAR-2009	Panama	Panama	Panama Papers
EL SOL INVESTMENT S.A.	08-JUL-1985	Panama	Panama	Panama Papers
MASPLAY S.A.	25-MAR-2009	Panama	Bahamas	Panama Papers
ADDICTION INC.	20-MAR-2009	Panama	Luxembourg	Panama Papers
BIRIBIRI INTERNATIONAL S.A.	03-MAR-2009	Panama	Switzerland	Panama Papers
LIBRA ESTATES LIMITED CORP.	20-APR-2009	Panama	Bahamas	Panama Papers
TATZEL ASSOCIATES S.A.	29-AUG-2008	Panama	Monaco	Panama Papers
BLAVELM DEVELOPMENT CORP.	16-SEP-2008	Panama	Monaco	Panama Papers
AL-RAWAHY INC.	11-JUL-1985	Panama	Guernsey	Panama Papers
INTERNATIONAL CONSOLIDATED EXPORTS, S.A.	15-MAR-1985	Panama	Panama	Panama Papers
MICKEY GARDEN INVESTMENT S.A.	26-JUL-1985	Panama	Hong Kong	Panama Papers
NERVAL INTERNATIONAL INC.	05-MAY-2009	Panama	Switzerland	Panama Papers
SUNLAND DEVELOPMENT SERVICES S.A.	17-AUG-2005	Panama	Panama	Panama Papers
ORLION CONSULTING CORP.	09-FEB-2009	Panama	Ecuador	Panama Papers
SNEAKERS S.A.	20-MAR-2009	Panama	Luxembourg	Panama Papers
SHEARWATER MARITIME INC.	15-JUL-1985	Panama	United Kingdom	Panama Papers
PacificSun Investments Ltd. Corporation	07-APR-2009	Panama	United States	Panama Papers
STRATHCONON INC.	28-JUN-1985	Panama	Jersey	Panama Papers
GLOBAL EXPLORER HOLDING S.A.	01-APR-2009	Panama	Malta	Panama Papers
MAGIQUE FINANCIAL S.A.	15-JUL-1985	Panama	Hong Kong	Panama Papers
AIRES INVESTMENTS CORP.	28-APR-2009	Panama	United Kingdom	Panama Papers
ATLANTICA BUSINESS INC.	19-MAR-2009	Panama	Uruguay	Panama Papers
ITALIA S.A.	20-MAR-2009	Panama	United Kingdom	Panama Papers
Double Contact S.A.	18-MAR-2009	Panama	Switzerland	Panama Papers
MESOAMERICA AIR SERVICES S.A.	19-MAY-2006	Panama	Guatemala	Panama Papers
NORTHREEF DEVELOP CORPORATION	26-MAR-2009	Panama	Switzerland	Panama Papers
G & A CONSULTORA Y REPRESENTACIONES S.A.	30-APR-2009	Panama	Ecuador	Panama Papers
ORNELLA INVESTMENTS CORP.	25-MAR-2009	Panama	Venezuela	Panama Papers
ENCOMET HOLDING S.A.	05-MAY-2009	Panama	Uruguay	Panama Papers
NATWOOD SERVICES S.A.	26-MAR-2009	Panama	Switzerland	Panama Papers
NORENE PROPERTIES INC.	22-JUL-1985	Panama	United Kingdom	Panama Papers
KILMORE ESTATES INC.	26-MAR-2009	Panama	Switzerland	Panama Papers
MIDWAY SHIPPING INC.	15-JUL-1985	Panama	Panama	Panama Papers
COVAL TRADING INC.	30-MAR-2009	Panama	Venezuela	Panama Papers
MACAJIL INVESTMENT S. A.	12-AUG-1985	Panama	Switzerland	Panama Papers
ORIMOUNT OVERSEAS INC.	26-MAR-2009	Panama	Switzerland	Panama Papers
DWP INTERNATIONAL INC.	28-JAN-2009	Panama	Monaco	Panama Papers
Horslimite International S.A.	09-FEB-2009	Panama	Switzerland	Panama Papers
MONSANTO ASSOCIATES INC.	20-JUN-1985	Panama	Panama	Panama Papers
ORGANON CORPORATION	15-APR-2009	Panama	United Arab Emirates	Panama Papers
MIMA HOLDING S.A.	10-MAR-2009	Panama	Netherlands	Panama Papers
INVERLAC INVESTMENT CORP.	16-MAR-2009	Panama	El Salvador	Panama Papers
TALLYFIELD BUSINESS INC.	17-APR-2009	Panama	Venezuela	Panama Papers
CADERVIEW CONSULTING CORP.	26-MAR-2009	Panama	Switzerland	Panama Papers
SPORTY DEVELOPMENT S.A.	12-AUG-1985	Panama	Hong Kong	Panama Papers
UNIVISTA S.A	01-APR-2009	Panama	Ecuador	Panama Papers
WHITE PARK SECURITIES S.A.	26-JAN-2001	Panama	Luxembourg	Panama Papers
NETTA HOLDINGS S.A.	08-APR-2009	Panama	Switzerland	Panama Papers
SALVADOR SERVICES S.A.	22-APR-2009	Panama	Guatemala	Panama Papers
PROFITMANIA CENTROAMERICA INC.	07-APR-2009	Panama	El Salvador	Panama Papers
AUGUST DEVELOPMENTS CORP.	30-MAR-2009	Panama	Panama	Panama Papers
KEMIRA INVESTMENTS INC.	04-MAR-2009	Panama	Colombia	Panama Papers
MERELLO INVESTMENTS INC.	18-MAR-2009	Panama	Monaco	Panama Papers
UNIPOOL CORP.	26-MAR-2009	Panama	United Kingdom	Panama Papers
TODOPLAY S.A.	01-APR-2009	Panama	Ecuador	Panama Papers
GEMINI FINANCE AND TRADE INC.	16-MAY-1984	Panama	Panama	Panama Papers
CROMWELL HOLDINGS INVESTMENT S.A.	23-APR-2009	Panama	Switzerland	Panama Papers
EASTSHORE INC.	13-MAR-2009	Panama	Panama	Panama Papers
APORIA GROUP CORP.	26-MAR-2009	Panama	Luxembourg	Panama Papers
AIVA INVESTOR INC.	03-APR-2009	Panama	Uruguay	Panama Papers
ZERO TEAM S.A.	24-MAR-2009	Panama	Panama	Panama Papers
CANDIL INTERNATIONAL CORP.	03-APR-2009	Panama	Brazil	Panama Papers
TARKETT INVESTMENTS INC.	26-MAR-2009	Panama	Monaco	Panama Papers
M.A.M. INVESTMENTS S.A.	08-AUG-1985	Panama	Jersey	Panama Papers
Jackie Associates Corp.	22-MAY-2009	Panama	Switzerland	Panama Papers
WYSROD CONSULTING CORP.	08-MAY-2009	Panama	Switzerland	Panama Papers
MOVIE STAR INC.	26-MAR-2009	Panama	British Virgin Islands	Panama Papers
CYa Group Corp.	17-APR-2009	Panama	Bahamas	Panama Papers
ILLKIS S.A.	24-MAR-2009	Panama	Luxembourg	Panama Papers
MICARE CORP.	10-MAR-2009	Panama	Ecuador	Panama Papers
ENERPRO GLOBAL INC.	29-APR-2009	Panama	El Salvador	Panama Papers
GREEN MONT SECURITIES INC.	05-MAR-1986	Panama	Switzerland	Panama Papers
NENUPHAR HOLDINGS CORP.	10-MAR-2009	Panama	Switzerland	Panama Papers
JAH Holding Inc.	30-MAR-2009	Panama	Panama	Panama Papers
HEATHFIELD DEVELOP CORP.	26-MAR-2009	Panama	Italy	Panama Papers
ST. PAUL HOLDINGS INC.	27-JUN-1985	Panama	Kuwait	Panama Papers
UNITAS CAPITAL S.A.	03-APR-2009	Panama	Paraguay	Panama Papers
SOFIMA OVERSEAS CORP.	12-MAR-2009	Panama	Switzerland	Panama Papers
SAMMIC HOLDINGS CORP.	12-MAR-2009	Panama	Switzerland	Panama Papers
EUROPE RESIDENTIAL INVESTMENT INC.	25-MAR-2009	Panama	Samoa	Panama Papers
PERINTON FINANCIAL CORPORATION.	16-JUL-2007	Panama	Ecuador	Panama Papers
STARLECK MANAGEMENT S.A.	10-MAR-2009	Panama	Switzerland	Panama Papers
SILKFIELD INTERNATIONAL CORP.	06-MAR-2009	Panama	Bahamas	Panama Papers
TATOM ESTATES INC.	12-MAR-2009	Panama	Switzerland	Panama Papers
FILBERRY PROPERTY CORP.	06-JAN-2009	Panama	Panama	Panama Papers
FAIR DONALD ENTERPRISE S.A.	26-JUL-1985	Panama	Hong Kong	Panama Papers
KELSTON REAL ESTATES S.A.	06-MAR-2009	Panama	El Salvador	Panama Papers
PINEHILL CONSULTANTS S.A.	19-DEC-2005	Panama	Panama	Panama Papers
COSTER COMPANY CORP.	28-APR-2009	Panama	Andorra	Panama Papers
HAYLAND HOLDINGS OVERSEAS INCORPORATED	06-APR-2009	Panama	Switzerland	Panama Papers
CLARACTUS INTERNATIONAL CORP.	08-MAY-2009	Panama	Switzerland	Panama Papers
TROIKA HOLDINGS INC.	03-JUL-1985	Panama	Jersey	Panama Papers
VALIANT SHIPPING COMPANY INC.	18-APR-1979	Panama	Germany	Panama Papers
COLANDA INVESTMENT CORPORATION S.A.	31-MAR-1976	Panama	Switzerland	Panama Papers
PRINTEMPS ASSETS S.A.	27-MAR-2009	Panama	Luxembourg	Panama Papers
PINNACLE COMMERCIAL INC.	21-JUN-2001	Panama	United Kingdom	Panama Papers
TERRAFIRMA FINANCE S.A.	01-JUN-2009	Panama	Switzerland	Panama Papers

24 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 57
INCA OVERSEAS EQUITIES CORP.	06-APR-2009	Panama	Monaco	Panama Papers
ROCÍO INVESTMENT GLOBAL INC.	14-MAY-2009	Panama	Venezuela	Panama Papers
RIVERWIND REAL ESTATES S.A.	24-SEP-2010	Panama	Switzerland	Panama Papers
WINTON PROPERTIES LIMITED INC.	24-APR-2009	Panama	Brazil	Panama Papers
PIERIS ALLIANCE INC.	26-MAR-2009	Panama	Bahamas	Panama Papers
QUADRIC INDUSTRIAL GROUP S.A.	09-AUG-2010	Panama	Uruguay	Panama Papers
WILFORD HOLDINGS CORP.	06-MAR-2009	Panama	Jordan	Panama Papers
GUILFORD CONSULTANTS CORP.	12-JUL-2010	Panama	Colombia	Panama Papers
LARKFIELD FINANCE INC.	26-MAR-2009	Panama	Switzerland	Panama Papers
PLACE TO BE CORP.	20-MAR-2009	Panama	Panama	Panama Papers
CHICANAN MINERIA BOLIVARIANA S.A.	03-JUN-2009	Panama		Panama Papers
MARSHALL DEVELOPMENTS INC.	29-MAY-1991	Panama	Luxembourg	Panama Papers
H. H. I. INC.	05-JUL-1985	Panama	Guernsey	Panama Papers
CAT ALLIANCE S.A.	20-MAR-2009	Panama	Luxembourg	Panama Papers
HAZELWOOD RESOURCES INC.	30-MAR-2009	Panama	Switzerland	Panama Papers
TENNECO ENTERPRISE INC.	24-JUL-1985	Panama	Panama	Panama Papers
Reboot the Robot Inc.	14-JUL-2010	Panama	Brazil	Panama Papers
SOCOL ENGINEERING CORP.	10-MAR-2009	Panama	United Arab Emirates	Panama Papers
NATISONE CORPORATION	13-MAR-2009	Panama	Switzerland	Panama Papers
GRENCO MANAGEMENT INC.	09-SEP-2010	Panama	Luxembourg	Panama Papers
AL FAISALIA TRADE COMPANY S.A.	21-APR-2009	Panama	Switzerland	Panama Papers
SKYMONT INC.	05-JUL-1985	Panama	Jersey	Panama Papers
ENTER FINANCE CORP.	10-MAR-2009	Panama	Switzerland	Panama Papers
POWERCONTROL S.A.	26-MAR-2009	Panama	Switzerland	Panama Papers
MARSO TRADING S.A.	11-MAY-2009	Panama	Switzerland	Panama Papers
ANCOVA CONSULTING CORP.	04-MAR-2009	Panama	Bahamas	Panama Papers
FIBONACCI INTERNATIONAL CORP.	26-MAR-2009	Panama	Monaco	Panama Papers
HOLLANDISCHE HAYN INC.	11-OCT-2007	Panama	Uruguay	Panama Papers
ORIOLE ENTERPRISES CAPITAL INC.	02-MAR-2009	Panama	Bahamas	Panama Papers
TECNIDENTAL PANAMÁ S.A.	06-APR-2009	Panama	Panama	Panama Papers
COMERCIALIZADORA INTERNACIONAL OIL KARIBE PANAMA S.A.	16-MAR-2009	Panama	Colombia	Panama Papers
DAHLIA PROPERTIES FINANCE CORP.	04-MAR-2009	Panama	Panama	Panama Papers
MARSHPEARL INC.	25-JUL-1985	Panama	Switzerland	Panama Papers
HAMBURG INTERNATIONAL INC.	06-MAY-2009	Panama	Bahamas	Panama Papers
ORION TRADE & INVEST S.A.	03-APR-2009	Panama	Uruguay	Panama Papers
FULL OASIS INC.	20-MAR-2009	Panama	Switzerland	Panama Papers
OAKWOOD INC.	26-MAR-1979	Panama	Jersey	Panama Papers
BWR FINANCE S.A.	23-JUL-1985	Panama	Lebanon	Panama Papers
PANBROOK HOLDINGS INC.	06-AUG-1985	Panama	Jersey	Panama Papers
Haddad Corporation Group S.A.	28-APR-2009	Panama	Brazil	Panama Papers
DELUR CONSULTANTS S.A.	09-SEP-2010	Panama	Luxembourg	Panama Papers
CHIRON HOLDINGS GROUP CORP.	08-MAY-2009	Panama	Uruguay	Panama Papers
THE MOKSH INVESTMENTS S.A.	31-JUL-1985	Panama	Jersey	Panama Papers
MIDBURY PROPERTIES INC.	26-MAR-2009	Panama	Switzerland	Panama Papers
CENTRAL PACIFIC AVIATION INC.	05-MAR-2009	Panama	United States	Panama Papers
Niknam Corporation	01-APR-2009	Panama	Switzerland	Panama Papers
GENERAL TRADING & CONSULTING CORP.	07-JUL-2009	Panama	Belize	Panama Papers
GREENLAKE ASSOCIATES INC.	26-MAR-2009	Panama	Switzerland	Panama Papers
Trinity Alliance S.A.	07-MAY-2009	Panama	Bolivia	Panama Papers
ALURCO CORP.	21-MAY-2009	Panama	Bahamas	Panama Papers
DEWICK INTERNATIONAL INC.	16-AUG-2010	Panama	Guatemala	Panama Papers
GULLIGAN DEVELOPMENT CORP.	04-MAR-2009	Panama	Panama	Panama Papers
LADENBAY INDUSTRIES CORP.	26-MAR-2009	Panama	Switzerland	Panama Papers
STARLEEN BUSINESS CORP.	10-MAR-2009	Panama	Monaco	Panama Papers
I CALL GROUP S.A.	20-MAR-2009	Panama	Luxembourg	Panama Papers
HARNETT BUSINESS CORPORATION	14-SEP-2010	Panama	Colombia	Panama Papers
SOPHNIC INVESTMENTS INC.	06-MAY-1988	Panama	United Kingdom	Panama Papers
VERDON BUSINESS CORP.	22-SEP-2010	Panama	Germany	Panama Papers
Magellan Equity Group Inc.	07-APR-2009	Panama	Luxembourg	Panama Papers
STOLA INTERNATIONAL S.A.	27-MAY-2009	Panama	Switzerland	Panama Papers
DONARD INTERNATIONAL INC.	20-JUN-1997	Panama	Bahamas	Panama Papers
RAFFINGTON ESTATES INC.	26-MAR-2009	Panama	Monaco	Panama Papers
SEAWALL STEAMSHIP INC.	15-JUL-1985	Panama	Jersey	Panama Papers
QUASAR TECHNOLOGIES S.A.	27-MAY-2009	Panama	United Arab Emirates	Panama Papers
CLEMENT HOLDINGS INC.	06-MAR-1986	Panama	Jersey	Panama Papers
HOMDEL CORPORATION S.A.	03-MAR-2011	Panama	Uruguay	Panama Papers
SHANCO PROPERTY COMPANY INC.	30-MAY-1984	Panama	United States	Panama Papers
SIMTON OVERSEAS CORP.	26-MAR-2009	Panama	Monaco	Panama Papers
PROVENT INVESTMENTS CORP.	27-APR-2009	Panama	Switzerland	Panama Papers
EASTLANE CORPORATION SERVICES S.A.	24-JUN-2010	Panama	Switzerland	Panama Papers
INVERSIONES ALMENGOR S.A.	06-DEC-1982	Panama	Panama	Panama Papers
ADLEIGH MANAGEMENT INC.	12-MAY-2009	Panama	Panama	Panama Papers
RIFT HOLDING, S.A.	27-OCT-1983	Panama	Switzerland	Panama Papers
FESTCO COMPANY INC.	08-JUL-2010	Panama	Switzerland	Panama Papers
RACHEL MARKETING, INC.	29-APR-1983	Panama	Switzerland	Panama Papers
PYTHAGORE BUSINESS INTERNATIONAL CORP.	01-APR-2009	Panama	Monaco	Panama Papers
5 STAR TEAM INC.	14-APR-2009	Panama	Brazil	Panama Papers
Seventh Wave Company Inc.	12-MAR-2009	Panama	Luxembourg	Panama Papers
CYa Group Corp.	17-APR-2009	Panama	Panama	Panama Papers
DEVANHA INTERNATIONAL S.A.	12-MAY-2009	Panama	Guatemala	Panama Papers
JULIAN ENTERPRISES INC.	28-APR-2009	Panama	Switzerland	Panama Papers
MORLAN INVEST CAPITAL INC.	05-MAY-2009	Panama	Seychelles	Panama Papers
CORIANDER ENTERPRISES S.A.	30-MAR-1987	Panama	Jersey	Panama Papers
SAL-MOH ADVANCED TECHNOLOGIES INC.	08-MAY-2009	Panama	Switzerland	Panama Papers
STOCKWELL HOLDINGS INC.	18-FEB-1988	Panama	Hong Kong	Panama Papers
SEALAND INVESTMENT OVERSEAS INC.	09-JUN-2009	Panama	Switzerland	Panama Papers
SILHOUETTE REAL ESTATES CORP.	10-MAR-2009	Panama	Switzerland	Panama Papers
CAMDEN HOLDING GROUP S.A.	29-SEP-2008	Panama	Switzerland	Panama Papers
PANA HANSA S. A.	08-JUL-1985	Panama	Panama	Panama Papers
SOUTHFOODS S.A.	09-MAR-2009	Panama	Uruguay	Panama Papers
CABERNET INTERNATIONAL CORP.	23-JUN-2010	Panama	Monaco	Panama Papers
BRUMMEL TRADING S.A.	11-MAY-2009	Panama	Guatemala	Panama Papers
BOCHICA OIL & GAS INC.	04-OCT-2010	Panama	Colombia	Panama Papers
Sante Manna, S.A.	05-MAY-2009	Panama	United States	Panama Papers
ZODIAC COMPAÑIA NAVIERA, S. A.	16-APR-1979	Panama	Germany	Panama Papers
NEW PISIS, CORP.	26-OCT-2007	Panama	Canada	Panama Papers
MAXWELL DEVELOPMENT INC.	26-JUL-1985	Panama	Hong Kong	Panama Papers
GLOBAL INVESTMENTS GROUP CO. INC.	01-APR-2009	Panama	Switzerland	Panama Papers
SANDMOOR INTERNATIONAL CORP.	08-MAY-2009	Panama	Switzerland	Panama Papers
TEMDER HOLDING S.A.	07-APR-2009	Panama	Switzerland	Panama Papers

28 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 58
VESPISSIMO INC.	20-MAR-2009	Panama	Luxembourg	Panama Papers
UNIVERSAL COMMODITIES INTERNATIONAL INC..	16-AUG-1985	Panama	Jersey	Panama Papers
GOLDWAY CONSULTING S.A.	02-AUG-2010	Panama	Panama	Panama Papers
DERBY PROMOTIONS CORP.	20-MAR-2009	Panama	Luxembourg	Panama Papers
VAN KAMPEN B.V.	04-AUG-2009	Panama	Switzerland	Panama Papers
AYLWYN CORPORATION	12-MAY-2009	Panama	Monaco	Panama Papers
UMBHELVECIA CORPORATION	21-APR-2009	Panama	Switzerland	Panama Papers
GWYN S.A.	12-MAY-2009	Panama	Switzerland	Panama Papers
DOCKROSE CAPITAL CORP.	12-MAY-2009	Panama	Ecuador	Panama Papers
CADBURY MANAGEMENT S.A.	27-MAY-2009	Panama	Switzerland	Panama Papers
CORITON DEVELOPMENT INC.	12-AUG-1985	Panama	Hong Kong	Panama Papers
PUTYI GROUP S.A.	07-MAY-2009	Panama	Switzerland	Panama Papers
WELLEND GROUP S.A.	04-MAY-2009	Panama	Switzerland	Panama Papers
OLAMEZ INVESTMENTS INC.	04-MAR-1986	Panama	Panama	Panama Papers
ARTISANS COLLECTION INC.	12-AUG-1985	Panama	Panama	Panama Papers
HAMPTON COMPANY ASSOCIATES INC.	19-AUG-2010	Panama	Bahamas	Panama Papers
QUADRANT INTERNATIONAL GROUP S.A.	13-AUG-2010	Panama	Dominica	Panama Papers
Alexandria Circle, S.A.	20-MAY-2009	Panama	Bahamas	Panama Papers
PENDER HOLDINGS S.A.	07-MAR-1986	Panama	Jersey	Panama Papers
AURORA BUSINESS TRADING S.A.	16-JUN-2009	Panama	Uruguay	Panama Papers
LA PALOMA S.A.	19-MAY-2009	Panama	Uruguay	Panama Papers
AVELINO DEVELOPMENT S.A.	17-JUN-2009	Panama	Uruguay	Panama Papers
GAL Aviation Group Corp.	20-APR-2009	Panama	United States	Panama Papers
DOUBLEZERO INTERNATIONAL INC.	08-JUL-1985	Panama	Switzerland	Panama Papers
WESTMOND BUSINESS INC.	26-MAR-2009	Panama	Switzerland	Panama Papers
ECO TRADING EQUITY INC.	27-MAR-2009	Panama	Guatemala	Panama Papers
ADLINGTON TRADING CORP.	26-MAR-2009	Panama	Switzerland	Panama Papers
CONCORD INTERNATIONAL CONSULTING INC.	24-JUN-2010	Panama	Switzerland	Panama Papers
ZENOBIA HOLDINGS S.A.	09-JUN-2009	Panama	Monaco	Panama Papers
PAPILIO HOLDINGS S.A.	26-MAR-2009	Panama	Israel	Panama Papers
CHELVEY SERVICES CORPORATION	17-JUN-2009	Panama	Uruguay	Panama Papers
DALTON ADVISORS CORP.	16-NOV-2006	Panama	Bahamas	Panama Papers
ARISTOTE EQUITIES CORP.	20-MAR-2009	Panama	Monaco	Panama Papers
SUNNAN INTERNATIONAL INC.	11-JUL-1985	Panama	Chile	Panama Papers
MATRIX LAKE CORPORATION	08-APR-2009	Panama	Ecuador	Panama Papers
GLOBE RESORTS S.A.	15-MAY-2009	Panama	Switzerland	Panama Papers
GCA CORPORATION INC.	28-APR-2009	Panama	Uruguay	Panama Papers
LARNEL DEVELOPMENT S.A.	20-MAY-2009	Panama	Switzerland	Panama Papers
CERESIA HOLDINGS INC.	08-MAY-2009	Panama	Switzerland	Panama Papers
NIKIAS BUSINESS CORP.	30-APR-2009	Panama	Ecuador	Panama Papers
KENNIX BUSINESS CORPORATION	14-SEP-2010	Panama	Bahamas	Panama Papers
FERNHURST HOLDINGS S.A.	10-JUN-2009	Panama	Switzerland	Panama Papers
GROMWELL MARKETING S.A.	26-MAR-2009	Panama	Switzerland	Panama Papers
FRANQUICIAS DE CENTROAMERICA, S. A.	08-APR-2009	Panama	Costa Rica	Panama Papers
MEREWAY HOLDINGS S.A.	23-APR-2009	Panama	Switzerland	Panama Papers
COFIMAR FINANCE INC.	26-JUL-2010	Panama	Switzerland	Panama Papers
WORLD AIR CONSULT S.A.	26-MAR-2009	Panama	United Kingdom	Panama Papers
TALYO TECHNOLOGIES S.A.	10-MAR-2009	Panama	Switzerland	Panama Papers
PROJECTCON S.A.	30-APR-2009	Panama	Panama	Panama Papers
HAZELBURY HOLDINGS GROUP CORP.	15-MAY-2009	Panama	Switzerland	Panama Papers
NESTON INVESTMENTS CORP.	30-APR-2009	Panama	Switzerland	Panama Papers
CAMINO REAL ESTATES S.A.	05-MAY-2009	Panama	Uruguay	Panama Papers
KAYSWELL INTERNATIONAL INC.	22-APR-2009	Panama	Guatemala	Panama Papers
JASKO GROUP CORP.	21-MAY-2009	Panama	Luxembourg	Panama Papers
PROJECTCON S.A.	30-APR-2009	Panama	Bahamas	Panama Papers
MERBAAGRO S.A.	17-MAY-2010	Panama	Ecuador	Panama Papers
LEMONDE OVERSEAS S.A.	21-JUN-2010	Panama	Liechtenstein	Panama Papers
DEVON ASSOCIATES INC.	01-AUG-1985	Panama	Guernsey	Panama Papers
INTERDATA GROUP INC.	06-AUG-1985	Panama	Jersey	Panama Papers
CORBO FINANCE S.A.	02-APR-2007	Panama	Luxembourg	Panama Papers
BARCA TEAM S.A.	08-JUN-2009	Panama	Luxembourg	Panama Papers
SUPLIAGRO PANAMA, S.A.	09-JUN-2009	Panama	Venezuela	Panama Papers
JIRA QUIETA, S.A.	05-SEP-2006	Panama	United States	Panama Papers
BLUE AIR ESTATE S.A.	21-MAY-2009	Panama	Luxembourg	Panama Papers
MEDMAR SHIPPING S. A.	06-AUG-1985	Panama	Panama	Panama Papers
ELEVENPAGESPAN INC.	15-APR-2009	Panama	Samoa	Panama Papers
FCS INC.	24-APR-2009	Panama	Samoa	Panama Papers
ASSET SECURITIES INC.	02-JUL-1985	Panama	Jersey	Panama Papers
STARFLAM S.A.	24-MAR-2009	Panama	Luxembourg	Panama Papers
COMTEC FINANCE, INC.	19-AUG-1985	Panama	United States	Panama Papers
POLIMEROS Y FIBRAS DE CENTRO AMERICA, INC.	12-MAY-2009	Panama	Guatemala	Panama Papers
Ineteg S.A.	28-APR-2009	Panama	Switzerland	Panama Papers
CARDELL PROPERTIES INC.	14-APR-2009	Panama	Switzerland	Panama Papers
CLANCY MARKETING CORP.	26-MAR-2009	Panama	Switzerland	Panama Papers
FLORALY BUSINESS S.A.	22-APR-2009	Panama	Guatemala	Panama Papers
DRANER GROUP S.A.	11-MAY-2009	Panama	Switzerland	Panama Papers
LADLOW HOLDINGS S.A.	26-MAR-2009	Panama	Switzerland	Panama Papers
MARKETPLACE WORLDWIDE CORP.	03-JUN-2009	Panama	Ecuador	Panama Papers
Asociación General de Inversionistas S.A. "AGI"	21-APR-2009	Panama	Colombia	Panama Papers
OTAGO HOLDINGS GROUP S.A.	15-MAY-2009	Panama	Switzerland	Panama Papers
JOBAN GROUP CORP.	23-FEB-2010	Panama	Luxembourg	Panama Papers
PERIVAL MANAGEMENT CORP.	15-MAY-2009	Panama	Switzerland	Panama Papers
SOFICO CAPITAL S.A.	26-MAR-2009	Panama	Switzerland	Panama Papers
UNIVERSAL ENERGY GROUP LTD.	13-JUL-2009	Panama	Costa Rica	Panama Papers
INMOBILIARIA DUBOIS, S.A.	07-DEC-1972	Panama	Panama	Panama Papers
JAZTAK INVESTMENTS INC.	29-AUG-1985	Panama	Guernsey	Panama Papers
DOLPHIN INVESTMENT COMPANY INC.	06-APR-2009	Panama	Colombia	Panama Papers
ORLINDA INC.	02-MAY-1985	Panama	Switzerland	Panama Papers
ZULMAR SERVICES GROUP INC.	21-MAY-2009	Panama	Luxembourg	Panama Papers
GRANVILLE TRADING INC.	21-AUG-1985	Panama	Panama	Panama Papers
SOLUCIONES EMPRESARIALES PANAMA S.A.	10-JAN-2006	Panama	Panama	Panama Papers
ASTRON COMPANY INC.	24-MAR-2009	Panama	Ecuador	Panama Papers
VERMALA S.A.	12-MAY-2009	Panama	Switzerland	Panama Papers
TERESITAS INVERSIONES S.A.	17-APR-2009	Panama	Uruguay	Panama Papers
MOSSACK FONSECA LEGAL SERVICES, S.A.	29-APR-2009	Panama	Hong Kong	Panama Papers
PRONTERO INTERNATIONAL S.A.	14-MAY-2009	Panama	Switzerland	Panama Papers
BILFORT MANAGEMENT CORP.	24-APR-2009	Panama	Switzerland	Panama Papers
HARLEY DEVELOPMENT INC.	26-JUL-1985	Panama	Hong Kong	Panama Papers
LIMEWOOD HOLDINGS INC.	30-APR-2009	Panama	Switzerland	Panama Papers
TOSCHA GLOBAL INC.	12-MAY-2009	Panama	Switzerland	Panama Papers

34 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 59
GLADSFORD INTERNATIONAL CORP.	26-MAR-2009	Panama	Switzerland	Panama Papers
FUTIED INVEST S.A.	10-JUL-2009	Panama	Switzerland	Panama Papers
TRADE INTERNATIONAL AND FINANCE LIMITED, S.A.	05-AUG-1985	Panama	United Kingdom	Panama Papers
GLENKIRK ESTATES CORP.	12-MAY-2009	Panama	Argentina	Panama Papers
AMBITION DEVELOPMENT S.A.	14-APR-2009	Panama	Ecuador	Panama Papers
SUD AMERICA TRADING GROUP S.A.	02-JUL-2009	Panama	Uruguay	Panama Papers
VENICE GLOBAL CORP.	18-MAR-2009	Panama	Monaco	Panama Papers
THAMES INTERNATIONAL FUND MANAGERS S.A.	10-SEP-1985	Panama	Jersey	Panama Papers
SINTENCO TRADING AND SERVICES S.A.	12-NOV-2010	Panama	Switzerland	Panama Papers
ATIKA ASSOCIATED CORP.	15-MAY-2009	Panama	Switzerland	Panama Papers
JADIAN MANAGEMENT S.A.	13-APR-2009	Panama	Switzerland	Panama Papers
PENSON ENGINEERING S.A.	26-JUL-2010	Panama	Switzerland	Panama Papers
GRAYVEN MANAGEMENT INC.	08-APR-2009	Panama	Switzerland	Panama Papers
GLENWOOD HOLDINGS GROUP INC.	26-MAR-2009	Panama	Switzerland	Panama Papers
INTERNATIONAL INVESTMENTS TEAM CORP.	23-APR-2009	Panama	United States	Panama Papers
PLANTERSVILLE INTERNATIONAL CORP.	06-AUG-1993	Panama	Bahamas	Panama Papers
TATTOO DEVELOPMENTS INC.	16-AUG-2010	Panama	Luxembourg	Panama Papers
AIS CAPITAL CORP.	04-AUG-2010	Panama	Colombia	Panama Papers
JUSTIMARK CORP.	10-JUN-2009	Panama	Uruguay	Panama Papers
GLEDSTONE HOLDINGS CORP.	24-MAY-2010	Panama	Switzerland	Panama Papers
TRAVEC OVERSEAS S.A.	08-APR-2009	Panama	Switzerland	Panama Papers
SUPERSTAR ASSETS S.A.	25-MAR-2009	Panama	Luxembourg	Panama Papers
ALTAF INVESTMENTS INC.	02-AUG-1985	Panama	Jersey	Panama Papers
DAKIN INTERNATIONAL HOLDING S.A.	23-APR-2009	Panama	Israel	Panama Papers
COLBURY CONSULTING INC.	28-APR-2009	Panama	Bahamas	Panama Papers
SHILLAWY INVESTMENT INC.	06-MAY-2009	Panama	Monaco	Panama Papers
FERNLEA GROUP CORP.	11-JUN-2009	Panama	Switzerland	Panama Papers
KORNFRAY HOLDINGS S.A.	08-MAY-2009	Panama	Switzerland	Panama Papers
COLE COMPANY CORP.	26-JUL-2010	Panama	Switzerland	Panama Papers
COMTRADE OVERSEAS, S.A.	11-MAY-1983	Panama	Switzerland	Panama Papers
VARESE PRODUCTIONS CORP.	02-SEP-2010	Panama	Switzerland	Panama Papers
Spire Trading Inc.	10-DEC-2003	Panama	United States	Panama Papers
TRADE ALIMENTAIRE OLEIN CORP.	03-AUG-2010	Panama	Switzerland	Panama Papers
ANTMA INTERNATIONAL S.A.	21-APR-2009	Panama	Uruguay	Panama Papers
ZELSEN INC.	28-AUG-1985	Panama	Jersey	Panama Papers
ENERGIX GROUP INTERNATIONAL INC.	15-APR-2009	Panama	El Salvador	Panama Papers
COOK ENTERPRISES CORP.	30-MAR-2009	Panama	Venezuela	Panama Papers
NEW VENUS CORP.	07-JUN-2006	Panama	Ireland	Panama Papers
ROCKROSE HOLDINGS S.A.	07-JUL-2010	Panama	Germany	Panama Papers
VERENA INTERNATIONAL INC.	05-JUN-2009	Panama	Guatemala	Panama Papers
RIDGEWAY MANAGEMENT INC.	13-APR-2010	Panama	Ecuador	Panama Papers
NEWDALE INVESTMENTS INC.	27-AUG-1985	Panama	Monaco	Panama Papers
MARGIA CORPORATION	13-MAY-2009	Panama	Switzerland	Panama Papers
HENRY EMME FINANCIAL COMPANY	16-JAN-1978	Panama	Panama	Panama Papers
ASMONIA INVESTMENTS CORP.	07-JUL-2009	Panama	Monaco	Panama Papers
FRESHCAM CORP.	29-MAY-2009	Panama	Ecuador	Panama Papers
ENFIELD DEVELOPMENT S.A.	22-APR-2009	Panama	Ecuador	Panama Papers
LEVEN GLOBAL S.A.	20-MAY-2009	Panama	Switzerland	Panama Papers
FINAVEST S.A.	05-MAY-2009	Panama	Monaco	Panama Papers
TINWALD OVERSEAS, INC.	19-MAR-2008	Panama	Bahamas	Panama Papers
TALENT CAPITAL S.A.	14-APR-2009	Panama	Switzerland	Panama Papers
GRESHAM INTERNATIONAL S. A.	21-AUG-1985	Panama	Mauritius	Panama Papers
QUESTY SERVICES S.A.	08-APR-2009	Panama	Venezuela	Panama Papers
STARTON TRADING INC.	11-JUN-2009	Panama	Uruguay	Panama Papers
Landscape At Twilight Inc.	12-MAY-2009	Panama	Switzerland	Panama Papers
EXIMFISH S.A.	25-MAY-1984	Panama	Spain	Panama Papers
LABROSSE CAPITAL CORP.	11-JUN-2009	Panama	Switzerland	Panama Papers
Alton Limited S.A.	31-AUG-2010	Panama	El Salvador	Panama Papers
ENERPRO GLOBAL PARTNERS INC.	27-MAY-2009	Panama	El Salvador	Panama Papers
MALABART GROUP INC.	23-JUN-2009	Panama	United Arab Emirates	Panama Papers
TARA BUSINESS INTERNATIONAL INC.	11-JUN-2009	Panama	Switzerland	Panama Papers
DORMAR CONSULTING S.A.	10-JUN-2009	Panama	Ecuador	Panama Papers
LINDA SHIPPING S.A.	04-SEP-1985	Panama	Switzerland	Panama Papers
CCB INVESTMENT S.A.	11-SEP-1985	Panama	Panama	Panama Papers
MAPLE LEAF PROPERTY LIMITED INC.	21-AUG-1985	Panama	Jersey	Panama Papers
ECOGOLF FINANCIAL S.A.	15-MAY-2009	Panama	Uruguay	Panama Papers
ADELA TRADING INC.	29-NOV-1977	Panama	Jersey	Panama Papers
RICSCO INVESTMENTS INC.	12-AUG-1985	Panama	United Kingdom	Panama Papers
BAYSHORE TRADING INC.	21-AUG-1985	Panama	United Kingdom	Panama Papers
INMOBILIARIA MANDARIN BAY, S.A.	03-JUN-2009	Panama	Panama	Panama Papers
KAYLEE BUSINESS CORP.	17-MAY-2010	Panama	Switzerland	Panama Papers
EDDINGTON WORLDWIDE INC.	08-APR-2010	Panama	Ecuador	Panama Papers
RODAM SECURITIES INC.	30-AUG-1985	Panama	Panama	Panama Papers
ATADJAN ASSETS MANGEMENT INC.	07-JUL-2009	Panama	Panama	Panama Papers
JOADSA PROPERTIES, S.A.	16-MAY-2007	Panama	Bahamas	Panama Papers
PROTON GLOBAL CORP.	15-JUN-2009	Panama	Uruguay	Panama Papers
FUJI INVESTMENT INC.	09-AUG-1985	Panama	Panama	Panama Papers
WILSMERE INTERNATIONAL S.A.	20-MAY-2009	Panama	Switzerland	Panama Papers
Holding Facilities Inc.	07-MAY-2009	Panama	Switzerland	Panama Papers
ORCOT S.A.	09-JUN-2009	Panama	Switzerland	Panama Papers
SALUT INVESTMENTS CORP.	09-JUN-2009	Panama	Monaco	Panama Papers
DFN CORP.	18-JUN-2009	Panama	Colombia	Panama Papers
KOTKA INC.	06-JUL-2009	Panama	Luxembourg	Panama Papers
CASA DE PLAYA CORONADO, S.A.	03-JUN-2009	Panama	Panama	Panama Papers
CAMBURG FINANCIAL GROUP S.A.	05-AUG-2009	Panama	Ecuador	Panama Papers
FOLLET INTERNATIONAL CORP.	27-MAY-2009	Panama	Switzerland	Panama Papers
RULANOR INVESTMENT CORP.	14-MAY-2009	Panama	Monaco	Panama Papers
BARON INTERNATIONAL CORPORATION	18-APR-1979	Panama	United States	Panama Papers
BROWNBAY ASSETS S.A.	07-JUL-2010	Panama	Switzerland	Panama Papers
Alexandria Circle, S.A.	20-MAY-2009	Panama	Panama	Panama Papers
QUATTROVENTI CORPORATION	12-MAY-2009	Panama	Switzerland	Panama Papers
PANA CENTRO INTERNACIONAL S.A.	28-FEB-1986	Panama	United States	Panama Papers
DIBLON MANAGEMENT INTERNATIONAL INC.	19-APR-2010	Panama	Colombia	Panama Papers
ADDERLEY INTERNATIONAL INC.	28-APR-2009	Panama	Honduras	Panama Papers
HP ANDINO S.A.	27-AUG-1985	Panama	Bahamas	Panama Papers
RAND TRADING, INC.	24-MAY-1985	Panama	Luxembourg	Panama Papers
SANHURST PROPERTIES S.A.	11-JUN-2009	Panama	Uruguay	Panama Papers
LELAND MANAGEMENT S.A.	17-APR-2009	Panama	Uruguay	Panama Papers
SAFE TECHNOLOGY INC.	07-JUL-2009	Panama	Luxembourg	Panama Papers
COOPER WIRING DEVICES LATAM S.A.	27-JUL-2009	Panama	Venezuela	Panama Papers

30 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 60
MAY HOLDING S.A.	11-MAY-2010	Panama	Uruguay	Panama Papers
MIZPAH WRONG FILE	22-MAR-2007	Panama	Panama	Panama Papers
The Key Development (Panama) S.A.	30-JUL-2009	Panama	Liechtenstein	Panama Papers
MARSTON ENTERPRISE INC.	12-AUG-1985	Panama	Hong Kong	Panama Papers
WORTON INVESTMENTS CO. INC.	09-JUN-2009	Panama	Monaco	Panama Papers
OLNEY SERVICES S.A.	12-MAY-2009	Panama	Ireland	Panama Papers
PURBECK CORPORATION	12-MAY-2009	Panama	Samoa	Panama Papers
VELA FINANCIAL HOLDINGS INC.	05-MAY-2009	Panama	Monaco	Panama Papers
IRONWOOD HOLDINGS GROUP S.A.	26-AUG-2008	Panama	Panama	Panama Papers
SWORDFISH GROUP S.A.	12-FEB-2010	Panama	Uruguay	Panama Papers
EAGLE REAL ESTATE INC.	22-APR-2009	Panama	Panama	Panama Papers
STOCKTON TRADE SERVICES INC.	06-APR-2009	Panama	Switzerland	Panama Papers
CAWSTON OVERSEAS CORP.	27-AUG-1985	Panama	Liechtenstein	Panama Papers
International Capital Group Co. S.A.	03-JUN-2009	Panama	Costa Rica	Panama Papers
GILPINE DEVELOPMENT CORP.	27-MAY-2009	Panama	Switzerland	Panama Papers
ANECTIS S.A.	15-APR-2009	Panama	Uruguay	Panama Papers
STARIVER ASSETS INCORPORATED	26-JUN-2009	Panama	Switzerland	Panama Papers
OPALIA MANAGEMENT S.A.	27-MAY-2009	Panama	Switzerland	Panama Papers
DHOFAR INVESTMENTS INC.	17-JAN-1986	Panama	Jersey	Panama Papers
PIZ BUIN GRAND CORP.	11-MAY-2009	Panama	Switzerland	Panama Papers
DAVACORT INVESTMENT CORPORATION	02-APR-2009	Panama	Ecuador	Panama Papers
TURISMO SUDAMERICANO S. A. (TURISA)	21-AUG-1985	Panama	United States	Panama Papers
QUAYLE CAPITAL S.A.	22-MAY-2009	Panama	Uruguay	Panama Papers
BLUE MARINE SERVICES S.A.	01-DEC-2000	Panama	Panama	Panama Papers
MISES TECHNOLOGIES, S.A.	09-JUN-2009	Panama	United States	Panama Papers
RYME MARKETING GROUP INC.	23-MAR-2010	Panama	Switzerland	Panama Papers
NEWARK Consulting Uruguay S.A.	01-JUN-2009	Panama	Uruguay	Panama Papers
Sertta Services S.A.	28-APR-2009	Panama	Panama	Panama Papers
WONDER CURE INC.	07-JUL-2009	Panama	Switzerland	Panama Papers
RAUSCHER & ROBINSON HOLDING INC.	31-JAN-1986	Panama	Luxembourg	Panama Papers
NATRON GLOBAL S.A.	09-JUN-2009	Panama	Switzerland	Panama Papers
TINWALD OVERSEAS, INC.	19-MAR-2008	Panama	Panama	Panama Papers
Logoline Investments Inc.	07-JUL-2009	Panama	Ukraine	Panama Papers
GAIDRO CORP.	10-JUL-2009	Panama	Switzerland	Panama Papers
ACTIVOS UNIFICADOS, SOCIEDAD ANONIMA	07-JUL-2009	Panama	Guatemala	Panama Papers
MANAGEMENT CONSULTING SERVICES GROUP INC.	29-MAY-2009	Panama	Switzerland	Panama Papers
HIBISCUS ALLIANCE S.A.	21-MAY-2009	Panama	Lebanon	Panama Papers
CADWELL INVESTMENTS CORP.	05-MAY-2009	Panama	France	Panama Papers
RUNCHASQUI CORP.	22-JUN-2009	Panama	Bahamas	Panama Papers
KALULA INC	01-OCT-2009	Panama	Colombia	Panama Papers
HOBSON SA	23-JUN-1982	Panama	Jersey	Panama Papers
ABINGER CONSULTING SERVICES INC.	24-MAY-2010	Panama	Switzerland	Panama Papers
GLOBAL TRADING CAPITAL CORP.	02-JUL-2009	Panama	Uruguay	Panama Papers
ETREWE INTERNATIONAL PROPERTIES INC.	10-JUL-2009	Panama	Switzerland	Panama Papers
MATEC HOLDING INC.	09-JUN-2009	Panama	Luxembourg	Panama Papers
SERZA INC.	09-JUN-2009	Panama	Luxembourg	Panama Papers
WILDROCK INVESTMENTS INC.	05-MAY-2009	Panama	United Arab Emirates	Panama Papers
SILVER CONSULTING S.A.	26-MAR-2009	Panama	Switzerland	Panama Papers
MYTHIC INTERNATIONAL INC.	06-MAY-2009	Panama	Switzerland	Panama Papers
TANGALAN MANAGEMENT S.A.	08-MAY-2009	Panama	Switzerland	Panama Papers
SELSEY ASSOCIATES INC.	21-AUG-1985	Panama	Jersey	Panama Papers
GULTEC CORP.	08-JUN-2009	Panama	Luxembourg	Panama Papers
FLOORS INVESTMENTS, S. A.	16-APR-1979	Panama	Jersey	Panama Papers
TREND PORTFOLIO INC.	19-MAY-2009	Panama	El Salvador	Panama Papers
LATIMER CORPORATION	02-MAY-1985	Panama	Guernsey	Panama Papers
WARTIS CORP.	09-JUN-2009	Panama	Luxembourg	Panama Papers
EYTHAR FINANCIAL SERVICES S.A.	10-JUL-2009	Panama	United Arab Emirates	Panama Papers
TABLADA HOLDINGS S.A.	14-MAY-2009	Panama	Switzerland	Panama Papers
TANBURY TECHNOLOGIES S.A.	26-MAR-2009	Panama	Switzerland	Panama Papers
SILKWAY ENTERPRISES INC.	09-FEB-2009	Panama	Panama	Panama Papers
HAYES GROUP CORPORATION	12-MAY-2009	Panama	Ecuador	Panama Papers
ARDENNE DEVELOPMENTS S.A.	09-JUL-2009	Panama	Switzerland	Panama Papers
PANTALEO GROUP S.A.	20-MAY-2009	Panama	Uruguay	Panama Papers
LUB CORP.	06-JAN-1986	Panama	Jersey	Panama Papers
TOURNAY CORPORATION	23-JUL-1985	Panama	Panama	Panama Papers
PHARMACEUTICALS PANAMERICANA S.A.	19-AUG-1985	Panama	Panama	Panama Papers
CARTERET HOLDINGS S.A.	17-SEP-1985	Panama	Jersey	Panama Papers
ELCA TELECOMUNICACIONES, S.A.	28-APR-2009	Panama	United States	Panama Papers
KALMIA HOLDINGS ASSETS S.A.	13-MAY-2010	Panama	Switzerland	Panama Papers
CHESTER HOLDINGS CO. S.A.	08-MAY-2009	Panama	Switzerland	Panama Papers
RONAMIDA INC.	21-AUG-1985	Panama	Jersey	Panama Papers
NESBITT GLOBAL INC.	11-JUN-2009	Panama	Switzerland	Panama Papers
FAFNIR OFFSHORE S.A.	16-NOV-2009	Panama	Luxembourg	Panama Papers
FIRST SOUTHERN FINANCE INC.	06-SEP-1985	Panama	Guernsey	Panama Papers
INBELLY CORP.	14-MAY-2010	Panama	Lithuania	Panama Papers
ANAIS OVERSEAS CORP.	28-MAY-2009	Panama	Switzerland	Panama Papers
COMTEC REAL ESTATE, INC.	06-SEP-1985	Panama	United States	Panama Papers
GROSMONT MANAGEMENT CORPORATION	06-MAY-2009	Panama	Bahamas	Panama Papers
STARLEA INTERNATIONAL INC.	09-JUL-2009	Panama	Panama	Panama Papers
KALASIA EQUITIES S.A.	10-JUL-2009	Panama	Switzerland	Panama Papers
Insumos Peruanos Corp.	16-JUN-2009	Panama	Colombia	Panama Papers
GOLDEN PALMS BUSINESS INC.	22-SEP-2009	Panama	Venezuela	Panama Papers
SIBONEY HOLDINGS, S.A.	18-APR-1979	Panama	Bahamas	Panama Papers
GORZEVA INTERNATIONAL INC.	10-JUL-2009	Panama	Switzerland	Panama Papers
BERWYN SERVICES S.A.	31-MAY-2010	Panama	Ecuador	Panama Papers
DIAMOND IMMO INC.	05-MAY-2009	Panama	Seychelles	Panama Papers
ORANGE COUNTY SERVICES S.A.	07-JUL-2009	Panama	Luxembourg	Panama Papers
GLENHAWK ENGINEERING S.A.	12-JUL-2010	Panama	Switzerland	Panama Papers
ELVERTON INTERNATIONAL INC.	24-APR-2009	Panama	Switzerland	Panama Papers
LEMCO INTERNATIONAL INC.	09-JUN-2009	Panama	United Arab Emirates	Panama Papers
BLUE TRAFFIC CORPORATION S.A.	17-JUN-2009	Panama	Uruguay	Panama Papers
GREEN LEE TEXTRON LATIN AMERICA S.A.	27-JUL-2009	Panama	Venezuela	Panama Papers
NORRITON CAPITAL INC.	20-MAY-2009	Panama	Monaco	Panama Papers
RIVENDALE CONSULTANTS & ASSOCIATES INCORPORATED	12-FEB-2010	Panama	Switzerland	Panama Papers
KAROBY COMPANY S.A.	09-JUL-2009	Panama	Spain	Panama Papers
OREM GROUP HOLDING S.A.	24-APR-2009	Panama	Switzerland	Panama Papers
TAMPA SERVICES INC.	16-APR-2010	Panama	Uruguay	Panama Papers
COLEMAN INVESTMENTS CO. INC.	27-MAY-2009	Panama	Switzerland	Panama Papers
GANELON INTERNATIONAL S.A.	13-APR-2009	Panama	Switzerland	Panama Papers
EL TRANSITO INTERNATIONAL CORP.	16-APR-1979	Panama	Guatemala	Panama Papers

30 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

257 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 25,7%.
(28+25+17+14+27+24+28+34+30+30)

<<     >>