Kontakt /
                    contact       Hauptseite /
                    page principale / pagina principal / home        zurück / retour / indietro / atrás / back
<<     >>

Panama-Papiere: 48.373 Briefkastenfirmen in Panama 07

Briefkastenfirmen in Panama Tabellen 61-70

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

ca. 100 Briefkastenfirmen pro Tabelle


präsentiert von Michael Palomino (2016)

Teilen :

Facebook







Briefkastenfirmen in Panama Tabellen 61-70

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

Briefkastenfirmen in Panama Tabelle 61
FLAXTON INTERNATIONAL CORP. 23-APR-2009 Panama Switzerland Panama Papers
SARTEX OVERSEAS, S.A. 28-AUG-1985 Panama Lebanon Panama Papers
SALUTO INVEST & TRADE CORP. 28-MAY-2009 Panama Uruguay Panama Papers
LAMBTON BUSINESS S.A 07-JUL-2009 Panama Switzerland Panama Papers
ARKEL INVESTMENTS INC. 30-AUG-1985 Panama Panama Panama Papers
DAYNERD ASSOCIATES S.A. 06-JUL-2009 Panama Switzerland Panama Papers
DEJAS MANAGEMENT S.A. 23-JUN-2009 Panama United Arab Emirates Panama Papers
GRUPO MINERO CHICANAN S.A. 02-JUN-2009 Panama
Panama Papers
IP PROJECTS LTD. CORP. 09-JUL-2009 Panama Switzerland Panama Papers
GARDINER COMPANY INC. 08-JUL-2010 Panama Monaco Panama Papers
ANGLO AMERICAN CAPITAL CORPORATION 09-NOV-2010 Panama Switzerland Panama Papers
TRANSACT ASSOCIATES INTERNATIONAL S.A. 23-MAR-2010 Panama Switzerland Panama Papers
PALON S.A. 12-AUG-2009 Panama Luxembourg Panama Papers
AURELIA INTERNATIONAL SERVICES INC. 21-MAY-2010 Panama Switzerland Panama Papers
LAJAN GLOBAL S.A. 21-MAY-2010 Panama Switzerland Panama Papers
BEVENGER S.A. 23-JUN-2009 Panama Luxembourg Panama Papers
PECHORA INCORPORATED 19-JUN-2009 Panama United Arab Emirates Panama Papers
PANAMA GROWTH S. DE RL. 12-APR-2010 Panama United States Panama Papers
KRAYTON DEVELOPMENT INC. 14-MAY-2010 Panama Switzerland Panama Papers
CILKA OVERSEAS CORP. 26-JUN-2006 Panama Bahamas Panama Papers
JACOT CHEMICAL TRADING INC. 17-SEP-1985 Panama United States Panama Papers
Tessie Associates Corp. 22-MAY-2009 Panama Switzerland Panama Papers
MURILLO HOLDINGS S. A. 26-AUG-1985 Panama Jersey Panama Papers
MULTICENTRO LOCAL 356, S. DE R. L. 19-MAY-2009 Panama Panama Panama Papers
PROSPECT FUNDS INC. 24-SEP-1985 Panama United States Panama Papers
KALIBRE DISTRIBUTION S.A. 05-MAR-2010 Panama Switzerland Panama Papers
MERSIL TRADING S.A. 24-JUL-2009 Panama Switzerland Panama Papers
PENDRAGON DEVELOPMENT INC. 12-MAY-2009 Panama Switzerland Panama Papers
HYLAND ASSOCIATES S.A. 12-MAY-2009 Panama Switzerland Panama Papers
VOLTAIRE CAPITAL CORP. 25-MAY-2009 Panama France Panama Papers
CAROTA INVEST INC. 19-JUN-2009 Panama Samoa Panama Papers
GILWOOD COMPANY S.A. 11-JUN-2009 Panama Panama Panama Papers
ATINON OVERSEAS CORP. 07-JUL-2009 Panama United Arab Emirates Panama Papers
EPFS Services S.A. 28-APR-2009 Panama Switzerland Panama Papers
DEXLAND DEVELOPMENT CORP. 09-JUL-2009 Panama Dominican Republic Panama Papers
FUJI FINANCE INC. 21-AUG-1985 Panama Switzerland Panama Papers
AUREA DEVELOPMENTS S.A. 28-APR-2009 Panama Brazil Panama Papers
DEYSON DEVELOPMENT INC. 05-JUN-2009 Panama Colombia Panama Papers
TERESILLA INVESTMENTS INC. 26-AUG-1985 Panama Monaco Panama Papers
TABOGA CONSULTANTS CORP. 15-MAY-2009 Panama Switzerland Panama Papers
UWINS TRADE COMPANY S.A. 21-JUL-2006 Panama Guatemala Panama Papers
MAYFAIR & CHELSEA ESTATES S.A. 09-APR-2010 Panama Switzerland Panama Papers
FUJI HOLDINGS INC. 21-AUG-1985 Panama Hong Kong Panama Papers
AMERICAS CONSULTANTS PARTNERS INC. 15-MAY-2009 Panama Bahamas Panama Papers
CADIC TECHNOLOGIES S.A. 25-MAY-2009 Panama Switzerland Panama Papers
RYCOTT CAPITAL INC. 08-JUL-2009 Panama Bahamas Panama Papers
FRYSIAN ENGINEERING S.A. 06-OCT-2009 Panama Switzerland Panama Papers
PYROTEC TECHNOLOGIES CORP. 13-APR-2009 Panama Switzerland Panama Papers
PROTEUS ASSOCIATES LIMITED S.A. 19-AUG-2009 Panama Bahamas Panama Papers
SHEEN HOLDINGS INC. 09-SEP-1985 Panama Jersey Panama Papers
TROIKA TRADING INC. 21-AUG-1985 Panama Jersey Panama Papers
NORTHWOOD ESTATES CORP. 20-NOV-2006 Panama Switzerland Panama Papers
Foundation Capicua Group 03-AUG-2009 Panama Panama Panama Papers
U A S - INVEST, INC. 13-SEP-1985 Panama Switzerland Panama Papers
SATELITE ASTRO CORP. 27-NOV-2007 Panama Switzerland Panama Papers
INT. BIO POWER CORP. 29-MAY-2009 Panama Ecuador Panama Papers
ELLISTON OVERSEAS INC. 09-JUL-2009 Panama Monaco Panama Papers
ELOUISE SERVICES S.A. 19-MAY-2010 Panama Uruguay Panama Papers
PRIVATE FOREST, S.A. 05-MAY-2004 Panama United States Panama Papers
COURTYARD CAPITAL INC. 15-MAY-2009 Panama Switzerland Panama Papers
BIZZOVAL GROUP S.A. 06-JUL-2009 Panama United Arab Emirates Panama Papers
Coquelicot S.A. 02-JUL-2009 Panama Switzerland Panama Papers
BERRYLE GLOBAL TRADING INC. 06-JUL-2009 Panama Switzerland Panama Papers
HOCHREY INC. 10-JUL-2009 Panama Switzerland Panama Papers
E.F.R. HOLDINGS INC. 12-AUG-1985 Panama Jersey Panama Papers
WESTWAYS FINANCE CORP. 14-APR-2010 Panama Switzerland Panama Papers
FAIRHOLME PROMOTIONS INC. 21-AUG-1985 Panama Panama Panama Papers
DOOSPIER ASSETS MANAGEMENT INC. 10-JUL-2009 Panama Switzerland Panama Papers
DEARBORN PROMOTIONS INC. 30-AUG-1985 Panama Panama Panama Papers
UNIVAR INVESTMENTS S.A. 29-MAY-2009 Panama Uruguay Panama Papers
CRODE S. A. 27-AUG-1985 Panama Jersey Panama Papers
LAGET DEVELOPMENT CORP. 09-JUN-2009 Panama Switzerland Panama Papers
BIG APPLE OVERSEAS CORP 01-JUN-2005 Panama Gibraltar Panama Papers
CeMax International Group Inc. 31-AUG-2009 Panama Ecuador Panama Papers
MARMOREP S.A. 11-AUG-2009 Panama Panama Panama Papers
GULFSTREAM ONE INC. 10-SEP-1985 Panama Mauritius Panama Papers
FELANEY INTERNATIONAL INC. 20-MAY-2009 Panama Switzerland Panama Papers
HEADWAY ENTERPRISES INC. 04-MAR-2010 Panama Panama Panama Papers
LAVASURFERS, INC. 28-JUL-2006 Panama United States Panama Papers
STELCO SHIPPING CORP. 18-FEB-1986 Panama Monaco Panama Papers
WINKLER HOLDINGS INC. 10-SEP-1985 Panama Hong Kong Panama Papers
SOBERANO OVERSEAS CORP 01-JUN-2005 Panama Gibraltar Panama Papers
AVANTI TRADING GLOBAL S.A. 12-AUG-2009 Panama Bahamas Panama Papers
Energycare World Inc. 25-MAY-2009 Panama Ecuador Panama Papers
LOWNDES GROUP CORP. 06-APR-2010 Panama United Arab Emirates Panama Papers
KROFO PROPERTIES INC. 10-JUL-2009 Panama Monaco Panama Papers
MISADION INVEST CORP. 07-JUL-2009 Panama Monaco Panama Papers
Daffodil Universal Corporation 14-JUL-2009 Panama Switzerland Panama Papers
SUNRISE B.P., S.A. 05-MAY-2009 Panama Panama Panama Papers
FISHER, PIERCE AND PARTNERS HOLDING INC. 26-SEP-1985 Panama Luxembourg Panama Papers
KARPAT SERVICES INC. 12-AUG-2009 Panama Bahamas Panama Papers
MOUETTE S. A. 03-SEP-1985 Panama Guernsey Panama Papers
DP ALLIANCE S.A. 06-MAY-2009 Panama Luxembourg Panama Papers
CARENE GROUP S.A. 06-JUL-2009 Panama Switzerland Panama Papers
BELFORT ALLIANCE S.A. 14-JUL-2009 Panama Switzerland Panama Papers
ROMAC PANAMA INC. 28-JUL-2009 Panama Canada Panama Papers
NOLAN PROPERTIES GLOBAL S.A. 23-FEB-2010 Panama United Arab Emirates Panama Papers
NESSA HOLDINGS S.A. 20-MAY-2009 Panama Switzerland Panama Papers
BARZIA CAPITAL HOLDINGS INC. 06-JUL-2009 Panama Switzerland Panama Papers
FESTOON CORPORATION 09-DEC-2009 Panama Monaco Panama Papers
27 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 62
AURELIAN INDUSTRIES INC. 21-NOV-2008 Panama Ecuador Panama Papers
CHIRON GROUP S.A. 07-JUL-2010 Panama Luxembourg Panama Papers
TRYSTANE COMPANY S.A. 22-JUL-2010 Panama British Virgin Islands Panama Papers
RUSHAM HOLDING, INC. 08-JAN-1985 Panama Switzerland Panama Papers
TINGITANE OVERSEAS INC. 20-NOV-2008 Panama Panama Panama Papers
ALECANA COMPAÑIA MARITIMA S.A. 14-MAY-1985 Panama United Kingdom Panama Papers
CODITEL TELECOMUNICACIONES S.A. 19-NOV-2008 Panama Costa Rica Panama Papers
WELLION DEVELOPMENT INCORPORATED 31-OCT-2008 Panama Bahamas Panama Papers
MERIDIAN CORPORATE SERVICES S.A. 24-NOV-2008 Panama Switzerland Panama Papers
STRONSON MANAGEMENT INC. 28-OCT-2008 Panama Switzerland Panama Papers
MASERATI RHD INC. 23-APR-1985 Panama Jersey Panama Papers
LYSDART EQUITIES INC. 07-JAN-2009 Panama Switzerland Panama Papers
INVERSIONES ALGIS S.A. 20-JUL-2010 Panama Colombia Panama Papers
SOGEN PORTFOLIO CORP. 06-JAN-2009 Panama Switzerland Panama Papers
RIGOIL INC. 18-APR-1985 Panama South Africa Panama Papers
ELLISTON CONSULTANTS EQUITIES S.A. 04-DEC-2008 Panama Bahamas Panama Papers
RUNDOLT HOLDINGS INC. 06-JAN-2009 Panama United Arab Emirates Panama Papers
JANNOCK HOLDINGS INC. 04-DEC-2008 Panama Bahamas Panama Papers
CONCORDIA HOLDINGS, S.A. 09-MAY-1985 Panama Panama Panama Papers
JULIAN HOLDINGS S.A. 09-APR-1985 Panama Jordan Panama Papers
VALIENT MACHINES INC. 06-MAY-1985 Panama Luxembourg Panama Papers
BAHRAIN INTERNATIONAL CORP. 19-JAN-2009 Panama Ecuador Panama Papers
METALCAFE INTERNATIONAL BUSINESS INC. 09-AUG-2010 Panama Seychelles Panama Papers
BURGUNDY COMPANY INC. 12-JUL-2010 Panama Guatemala Panama Papers
BRITTANY TRADING INC. 23-MAY-1984 Panama Panama Panama Papers
BLUE HAZE PROPERTIES INC. 06-MAR-1986 Panama Jersey Panama Papers
Faroli Technology Group S.A. 27-NOV-2008 Panama Switzerland Panama Papers
INFONET ALLIANCE S.A. 28-NOV-2008 Panama Switzerland Panama Papers
ALEXANDER NICHOLAS INTERNATIONAL S. A. 22-APR-1985 Panama Switzerland Panama Papers
CERED S.A. 10-DEC-2008 Panama Switzerland Panama Papers
WORLD INFO LOGISTIC CORPORATION 26-JAN-2009 Panama Switzerland Panama Papers
BESTTO INVESTMENTS COMPANY CORP. 12-NOV-2008 Panama Ecuador Panama Papers
LEOVILLE ESTATES S.A. 07-JAN-2009 Panama Bahamas Panama Papers
ATHLETIC DEVELOPMENT INC. 24-OCT-2008 Panama Ecuador Panama Papers
ZINTREL WORLDWIDE CORP. 13-JAN-2009 Panama Ecuador Panama Papers
GIBARA FINANCE CORP. 06-JAN-2009 Panama Venezuela Panama Papers
CASCADE FINANCIAL SERVICES INC. 25-APR-1985 Panama Jersey Panama Papers
RISENSUN (HK) INDUSTRY CO. CORP. 30-NOV-2010 Panama Colombia Panama Papers
WOMACK CORPORATION 03-JAN-2008 Panama Panama Panama Papers
OCEANVIEW REAL ESTATES S.A. 03-JUN-2010 Panama Liechtenstein Panama Papers
KANLAND INTERNATIONAL S.A. 09-DEC-2008 Panama Spain Panama Papers
ALPLA PANAMÁ, S.A. 17-DEC-2008 Panama Panama Panama Papers
HIXEY TECHNOLOGIES CORP. 21-NOV-2008 Panama Switzerland Panama Papers
RO FINANCE S.A. 06-JAN-2009 Panama Switzerland Panama Papers
SFER CONSULTANTS GLOBAL CORP. 27-NOV-2008 Panama Switzerland Panama Papers
SENDWIEW TRADING CORP. 07-JAN-2009 Panama Switzerland Panama Papers
GRIANTE LEAF AG. 12-NOV-2008 Panama Bahamas Panama Papers
ALUDRA PROMOTIONS INC. 23-NOV-2000 Panama Liechtenstein Panama Papers
FAXQUE INTERNATIONAL INC. 30-OCT-2008 Panama Switzerland Panama Papers
DREKHEIM ESTATES INC. 27-NOV-2008 Panama Panama Panama Papers
VIBREBE S.A. 04-DEC-2008 Panama United States Panama Papers
HEAR 4 U, INC. 30-DEC-2008 Panama Panama Panama Papers
LAN FOR II, S.A. 07-AUG-2009 Panama Colombia Panama Papers
ALURCO CORP. 21-MAY-2009 Panama Venezuela Panama Papers
ERSHIRE INC. 17-NOV-2008 Panama Luxembourg Panama Papers
STEWARDSON HOLDING INC. 24-SEP-2010 Panama Switzerland Panama Papers
HELTONIA MANAGEMENT INC. 29-DEC-2008 Panama Ecuador Panama Papers
ISTITUTI POLESANI S.A. 17-DEC-2008 Panama Panama Panama Papers
ROSECOURT GLOBAL CORPORATION 07-JAN-2009 Panama Isle of Man Panama Papers
POLMANOR MARKETING S.A. 06-JAN-2009 Panama Switzerland Panama Papers
RIELPH MARKETING CORP. 07-JAN-2009 Panama Switzerland Panama Papers
LOIN TRADING GROUP INC. 27-NOV-2008 Panama Switzerland Panama Papers
Crédit des Alpes Corp. 16-MAR-2009 Panama Switzerland Panama Papers
GRUPO ASTER S.A. 31-JAN-1995 Panama Bahamas Panama Papers
GLASSMILL BUSINESS CORP. 04-DEC-2008 Panama Bahamas Panama Papers
LPCA S.A. 15-DEC-2008 Panama Luxembourg Panama Papers
GILTRON INTERNATIONAL CORP. 17-NOV-2008 Panama Switzerland Panama Papers
GAHAUN CAPITAL CORP. 21-NOV-2008 Panama Switzerland Panama Papers
TOP-UP-INTERNATIONAL S.A. 07-JAN-2009 Panama Switzerland Panama Papers
ATHENEUM DEVELOP S.A. 06-JAN-2009 Panama Panama Panama Papers
REFILL TRADING CORP. 06-JAN-2009 Panama Switzerland Panama Papers
THE PERFECT RATIO CORP. 12-DEC-2008 Panama Ecuador Panama Papers
OWN WAY ASSOCIATES INC. 07-JAN-2009 Panama Switzerland Panama Papers
MERIDALE CORPORATION 10-MAY-1985 Panama Panama Panama Papers
CASA MALECON-5 S. A. 08-APR-2009 Panama United States Panama Papers
WITHERWOOD TECHNOLOGIES INC. 27-NOV-2008 Panama Switzerland Panama Papers
DSH DEFENSIVE HOLDINGS S.A. 15-DEC-2008 Panama Switzerland Panama Papers
SYKALSON S.A. 07-JAN-2009 Panama Switzerland Panama Papers
ARISTON CO. S.A. 19-SEP-2008 Panama Uruguay Panama Papers
FABRUM WORKFORCE INTERNATIONAL S.A. 21-DEC-2007 Panama Panama Panama Papers
BRYDSLEIGH GROUP INC. 06-JAN-2009 Panama Switzerland Panama Papers
LASHIMA PROPERTIES INC. 30-OCT-2008 Panama Switzerland Panama Papers
SUNCROFT OVERSEAS S.A. 16-SEP-2008 Panama Ecuador Panama Papers
CROSSWIND COMPANY S.A. 20-OCT-2010 Panama United Arab Emirates Panama Papers
SYNERGY SECURITIES S.A. 07-JAN-2009 Panama Switzerland Panama Papers
MANYWELL MANAGEMENT CORP. 07-JAN-2009 Panama Lebanon Panama Papers
QUEENSGATE HOLDINGS S. A. 25-APR-1985 Panama Guernsey Panama Papers
WARBLER GLOBAL INC. 06-JAN-2009 Panama Aruba Panama Papers
TROPICAL NUTS INTERNATIONAL S.A. 06-JUN-1985 Panama Panama Panama Papers
DOCKLAND GROUP S.A. 06-JAN-2009 Panama Bahamas Panama Papers
NAVINKOR MARINE S.A. 07-JAN-2009 Panama
Panama Papers
MIDAS TOUCH INTERNATIONAL S.A. 18-DEC-2008 Panama United Kingdom Panama Papers
ATHENS INVESTMENTS GROUP S.A. 09-DEC-2008 Panama Ecuador Panama Papers
WILPORT FINANCE CORP. 10-JUN-2009 Panama Switzerland Panama Papers
CHOZEN S.A. 09-JUL-2009 Panama United Kingdom Panama Papers
BULSTEN HOLDING S.A. 06-JUL-2009 Panama Switzerland Panama Papers
SPANPART S. A. 26-AUG-1985 Panama Isle of Man Panama Papers
ANABASIA ASSOCIATES CORP. 07-JUL-2009 Panama Switzerland Panama Papers
OPTIMUS PROPERTIES INC. 10-SEP-1985 Panama United Kingdom Panama Papers
SUNDEL INTERNATIONAL S.A. 20-MAY-2009 Panama United Arab Emirates Panama Papers
34 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 63
DIVA MANAGEMENT CORP. 02-SEP-2010 Panama Ukraine Panama Papers
RAINTREE PROPERTIES AND INVESTMENTS, S.A. 27-NOV-2008 Panama United States Panama Papers
ANIKA BUSINESS INC. 07-JAN-2009 Panama Bahamas Panama Papers
DORLAND COMPANY INC. 07-JAN-2009 Panama Bahamas Panama Papers
SHELL WORLD HOLDINGS INC. 19-APR-1985 Panama United Kingdom Panama Papers
MORAFIELD TRADE S.A. 06-JAN-2009 Panama Colombia Panama Papers
SUNCRAFT INTERNATIONAL INC. 09-DEC-2008 Panama Ecuador Panama Papers
DILMART CORP. 17-NOV-2008 Panama Luxembourg Panama Papers
MONARCH TRANSAMERICA INC. 16-APR-1985 Panama Panama Panama Papers
MENDLE PROPERTY CORP. 06-JAN-2009 Panama Panama Panama Papers
MIRKY GLOBAL INC. 21-NOV-2008 Panama Switzerland Panama Papers
BOMHILL PROPERTIES INC. 06-JAN-2009 Panama Switzerland Panama Papers
KERLAN CAPITAL S.A. 09-OCT-2007 Panama Panama Panama Papers
Ocean Vista Group Inc. 23-JUL-2009 Panama Canada Panama Papers
AMOIL S.A. 16-MAY-1985 Panama Syria Panama Papers
DEMIBOURNE HOLDINGS INC. 27-MAY-1985 Panama Isle of Man Panama Papers
YONIN S.A 16-FEB-2007 Panama Panama Panama Papers
ALYNETH INVESTMENTS S.A. 30-OCT-2008 Panama Switzerland Panama Papers
ORNA EQUITIES INC. 06-JAN-2009 Panama Colombia Panama Papers
COFARPI CORP. 21-NOV-2008 Panama Liechtenstein Panama Papers
OVEC INTERNATIONAL S.A. 28-JAN-2009 Panama Luxembourg Panama Papers
TORGON HOLDINGS CORP. 20-OCT-2010 Panama Switzerland Panama Papers
WARNER INVESTMENTS INC. 30-APR-1985 Panama Panama Panama Papers
SKEME TECHNOLOGIES GLOBAL CORPORATION 06-JAN-2009 Panama Switzerland Panama Papers
GREENIDGE INTERNATIONAL S.A. 09-DEC-2008 Panama Ecuador Panama Papers
POINXTER ASSETS MANAGEMENT INCORPORATED 06-JAN-2009 Panama Switzerland Panama Papers
MELVISH SERVICES S.A. 30-SEP-2008 Panama Switzerland Panama Papers
CIIB CANADA CORP. 25-NOV-2008 Panama Ecuador Panama Papers
TALCUAL HOLDINGS INC. 07-JAN-2009 Panama Switzerland Panama Papers
D.A.L.-DEVELOPMENT AGRICULTURAL LAND INC. 06-MAY-1985 Panama Luxembourg Panama Papers
GRIFFON CAPITAL S.A. 07-JAN-2009 Panama Bahamas Panama Papers
PHARTEK CORP. 13-JAN-2009 Panama Ecuador Panama Papers
MONSLEIGH HOLDING CORP. 07-JAN-2009 Panama Switzerland Panama Papers
OIERT MANAGEMENT S.A. 06-JAN-2009 Panama Switzerland Panama Papers
MAGSON PORTFOLIO CORP. 06-JAN-2009 Panama Ecuador Panama Papers
Luxembourg Europa Invest S.A. 29-DEC-2008 Panama Luxembourg Panama Papers
BIOMART INC. 22-JAN-2009 Panama Panama Panama Papers
TURLUTUTU HOLDINGS INC. 09-MAY-1985 Panama Switzerland Panama Papers
ROCKRIDGE HOLDING INC. 20-OCT-2010 Panama Switzerland Panama Papers
ALMERSON HOLDINGS CORP. 20-OCT-2010 Panama Switzerland Panama Papers
RYLF MANAGEMENT S.A. 19-NOV-2008 Panama Switzerland Panama Papers
CARIANAS TRADING S.A. 06-JAN-2009 Panama Switzerland Panama Papers
JETCLUB.US CORP. 28-OCT-2008 Panama United States Panama Papers
CALSDON MANAGEMENT INC. 07-JAN-2009 Panama Switzerland Panama Papers
PANAMERICAN HOLDINGS INVESTORS INC. 12-FEB-2009 Panama Switzerland Panama Papers
SILKGATE SERVICES INC. 06-JAN-2009 Panama Ecuador Panama Papers
STARHAM COMPANY INC. 07-MAY-1985 Panama Panama Panama Papers
GRENNOCK S.A. 18-NOV-2008 Panama Panama Panama Papers
BLACKFORD INC. 17-NOV-2008 Panama Luxembourg Panama Papers
SKYRE ASSETS INC. 19-NOV-2008 Panama Switzerland Panama Papers
NIKITAS OVERSEAS GROUP CORPORATION 07-JAN-2009 Panama Jersey Panama Papers
E.B.H.INVESTMENTS INC. 16-JUL-1984 Panama Jersey Panama Papers
CRAIGTECH CORPORATION 07-JAN-2009 Panama Switzerland Panama Papers
VELLUM INVESTMENTS INC. 16-MAY-1985 Panama Jersey Panama Papers
AIR CHARTER INTERNATIONAL INC. 18-APR-1985 Panama Jersey Panama Papers
UPTOWN PROPERTIES S.A. 11-DEC-2008 Panama Uruguay Panama Papers
CEMOX MANAGEMENT S.A. 07-JAN-2009 Panama Switzerland Panama Papers
REGENT PROPERTIES GLOBAL CORP. 14-JAN-2009 Panama Uruguay Panama Papers
BISMO PROPERTIES S.A. 11-DEC-2008 Panama Uruguay Panama Papers
BICKWALL HOLDINGS INC. 06-JAN-2009 Panama Switzerland Panama Papers
COFRINI S. A. 31-MAY-2006 Panama Panama Panama Papers
ALPHA ASSOCIATES GROUP CORP. 14-JAN-2009 Panama Uruguay Panama Papers
VONDAC CAPITAL CORP. 06-JAN-2009 Panama Bahamas Panama Papers
ULFLAND INVESTMENT CORPORATION 20-NOV-2008 Panama Switzerland Panama Papers
FLAMETREE PROPERTIES, S.A. 02-DEC-2008 Panama United States Panama Papers
GLENBOURNE GLOBAL INC. 09-DEC-2008 Panama Samoa Panama Papers
LTB INC. 08-JAN-2009 Panama Luxembourg Panama Papers
OROSOL FINANCE INC. 20-MAY-2008 Panama Spain Panama Papers
ZUQUITRA INTERNATIONAL S.A. 06-JAN-2009 Panama Hong Kong Panama Papers
JUNAM HOLDINGS INC. 29-APR-1985 Panama Switzerland Panama Papers
HAYDEN ASSOCIATES INC. 09-DEC-2008 Panama Ecuador Panama Papers
CEREAL MILLERS CO. INC. 29-APR-1985 Panama Panama Panama Papers
EXPERTISE CONSULTANTS S.A. 06-JAN-2009 Panama Colombia Panama Papers
BERNISTY PROPERTIES CORP. 21-NOV-2008 Panama Switzerland Panama Papers
VENUS ASSOCIATES INC 19-NOV-1999 Panama Panama Panama Papers
LA ALEGRÍA CAPITAL SA. 28-JAN-2009 Panama Switzerland Panama Papers
ELLERBY INTERNATIONAL INC. 21-NOV-2008 Panama Bahamas Panama Papers
GIRSAT PROPERTIES INC. 07-JAN-2009 Panama Switzerland Panama Papers
ELLISFIELD SERVICES CORP. 06-JAN-2009 Panama El Salvador Panama Papers
CIGHAL EQUITIES INC. 07-JAN-2009 Panama Monaco Panama Papers
CEADCO S.A. 21-MAY-1985 Panama Lebanon Panama Papers
SI-THRU CORPORATION 14-MAR-1979 Panama Bahamas Panama Papers
CAIRBRA TRADING CORP. 21-NOV-2008 Panama Switzerland Panama Papers
TRINOBIS HOLDINGS S.A. 16-APR-1985 Panama Switzerland Panama Papers
NIOURK ESTATES INC. 27-NOV-2008 Panama Panama Panama Papers
LASHIMA PROPERTIES CAPITAL CORP. 06-JAN-2009 Panama Switzerland Panama Papers
Rowland Euro Investment Inc. 27-NOV-2008 Panama Luxembourg Panama Papers
ALDI SOURCING S.A. 05-JAN-2009 Panama Switzerland Panama Papers
FARPACO S.A. 21-NOV-2008 Panama Liechtenstein Panama Papers
DRETIAM ASSOCIATES CORP. 07-JAN-2009 Panama Switzerland Panama Papers
KEYPOINT MANAGEMENT 18-NOV-2004 Panama Ukraine Panama Papers
LOBOTUS CONSULTING S.A. 22-OCT-2010 Panama Luxembourg Panama Papers
ENESCO TRADING GROUP INC. 06-JAN-2009 Panama Bahamas Panama Papers
BROTHERFORTY CORPORATION 21-JAN-2009 Panama United Arab Emirates Panama Papers
IRAZ ENGINEERING CORP. 20-NOV-2008 Panama Switzerland Panama Papers
FERRARO PURCHASING S.A. 05-JAN-2009 Panama Switzerland Panama Papers
MARTHINS GROUP INCORPORATED 08-JAN-2009 Panama Switzerland Panama Papers
RUNSHINE TRADE INC. 06-JAN-2009 Panama Switzerland Panama Papers
WISTERIA INTERNATIONAL HOLDING S.A. 07-JAN-2009 Panama Switzerland Panama Papers
HENDRICKS TRADING CORP. 06-JAN-2009 Panama Bahamas Panama Papers
36 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 64
KAYLAND HOLDINGS INC. 06-JAN-2009 Panama Uruguay Panama Papers
BABILONIA TRADING ASSETS INC. 22-OCT-2010 Panama Luxembourg Panama Papers
ADELETH INC. 16-JAN-2009 Panama Luxembourg Panama Papers
CONSULTORES ESTRATÉGICOS EN CAPITAL
HUMANO S.A.
22-DEC-2008 Panama Panama Panama Papers
CORONA EXPORT TRADERS INC. 28-MAY-1985 Panama Panama Panama Papers
HARBURG PORTFOLIO INC. 06-JAN-2009 Panama Brazil Panama Papers
HABRO FINANCE GROUP S.A. 07-JAN-2009 Panama Switzerland Panama Papers
MALOOF HOLDING CORP. 20-NOV-2008 Panama Monaco Panama Papers
SILVEST FINANCE S.A. 15-DEC-2008 Panama Uruguay Panama Papers
YEPECUA CORP. 15-JAN-2009 Panama Ecuador Panama Papers
JONPORT S.A. 06-JAN-2009 Panama Luxembourg Panama Papers
HERVIEW S.A. 06-JAN-2009 Panama Switzerland Panama Papers
ROSSVILLE INC. 15-JAN-2009 Panama Luxembourg Panama Papers
GLIDENVAL INC. 15-JAN-2009 Panama Luxembourg Panama Papers
Celumanix, Sociedad Anónima 23-DEC-2008 Panama Guatemala Panama Papers
EG PANAMA TRADERS, INC 17-FEB-2009 Panama United Arab Emirates Panama Papers
Ornicar Euro Investment Inc. 28-NOV-2008 Panama Luxembourg Panama Papers
SUNRERVAT CONSULTANTS INC. 06-JAN-2009 Panama Switzerland Panama Papers
WATERPORT CORPORATIONS 07-JAN-2009 Panama United States Panama Papers
PETROLERA LA SERRANA S.A. 30-MAY-2006 Panama Panama Panama Papers
GLENGARRY HOLDINGS ASSETS INC. 20-OCT-2010 Panama Monaco Panama Papers
CHANDALAR INVESTMENTS, INC. 10-MAY-1985 Panama Panama Panama Papers
DRIEWALL HOLDING INC. 07-JAN-2009 Panama Switzerland Panama Papers
SHOUP MANAGEMENT INC. 21-NOV-2008 Panama Monaco Panama Papers
KEMBERRY ENTERPRISE INC. 06-JAN-2009 Panama Switzerland Panama Papers
JACKWOOD COMMERCIAL CORP. 09-DEC-2008 Panama Uruguay Panama Papers
UAVEND PROPERTIES INC. 06-JAN-2009 Panama Switzerland Panama Papers
RYHALL PROPERTIES S.A. 09-DEC-2008 Panama Costa Rica Panama Papers
VERBENA INVESTMENT SERVICES INC. 20-OCT-2010 Panama Switzerland Panama Papers
ELERNA REAL ESTATE S.A. 07-JAN-2009 Panama Switzerland Panama Papers
COMPAÑÍA INTERNACIONAL DE LACTEOS S.A. 08-JAN-2009 Panama Uruguay Panama Papers
TELLORES ENGINEERING INC. 06-JAN-2009 Panama Switzerland Panama Papers
POLAR PARTNERS INC. 28-JAN-2009 Panama Thailand Panama Papers
SACELL RESOURCES S.A. 07-JAN-2009 Panama Switzerland Panama Papers
TEEWEAL INVESTMENTS S.A. 06-JAN-2009 Panama Monaco Panama Papers
GREENBURG CONSULTING CORP. 21-NOV-2008 Panama Ecuador Panama Papers
PALO DE ESCOBA UNO S.A. 07-JAN-2009 Panama United States Panama Papers
BYTIS GLOBAL CORP. 07-JAN-2009 Panama Spain Panama Papers
Riverhead Business Corp. 17-DEC-2008 Panama Ecuador Panama Papers
FERKIOS MANAGEMENT S.A. 07-JAN-2009 Panama Monaco Panama Papers
DENDERT INTERNATIONAL CORP. 06-JAN-2009 Panama Switzerland Panama Papers
XESSNA INVESTMENTS INC. 06-JUN-1985 Panama Panama Panama Papers
CYRILIA CORP. 09-JAN-2009 Panama Ecuador Panama Papers
POKNIA CORP. 22-OCT-2010 Panama Panama Panama Papers
BELORME INTERNATIONAL S.A. 07-JAN-2009 Panama Switzerland Panama Papers
PROCESS CONSULTANS INC. 02-MAY-1985 Panama Germany Panama Papers
YUCA ENTERPRISES INC. 13-MAY-1985 Panama Switzerland Panama Papers
EDEN ROCK HOLDING S.A. 14-JAN-2009 Panama Uruguay Panama Papers
American Flavor and Trade Mark S.A. 19-OCT-2007 Panama Panama Panama Papers
CONSTABLE DEVELOPMENT S.A. 03-JUN-1985 Panama Hong Kong Panama Papers
SANDS PROPERTIES, S.A. 29-DEC-1986 Panama Guernsey Panama Papers
SURNOX CORP. 06-JAN-2009 Panama Switzerland Panama Papers
BALCOM PROPERTIES S.A. 06-JAN-2009 Panama Luxembourg Panama Papers
DRAHILL ASSET MANAGEMENT INC. 06-JAN-2009 Panama Switzerland Panama Papers
GHOCK CORPORATION 06-JAN-2009 Panama Monaco Panama Papers
BURFIELD S.A. 06-JAN-2009 Panama Switzerland Panama Papers
PICCAS GROUP INC. 06-JAN-2009 Panama Luxembourg Panama Papers
SYNAXIS S. A. 27-MAR-1979 Panama Switzerland Panama Papers
GLASCO TRADING, INC. 10-MAY-1985 Panama Panama Panama Papers
QUEST ASSOCIATES INC. 15-MAY-1985 Panama Jersey Panama Papers
CHIEFTAIN INVESTMENTS INC. 06-JUN-1985 Panama Jersey Panama Papers
FHIPPER HOLDINGS CORP. 07-JAN-2009 Panama Switzerland Panama Papers
NARANJA PHARMA INC. 02-FEB-2009 Panama Spain Panama Papers
INTERNATIONAL FUND MANAGEMENT CORP. 10-MAY-1985 Panama Jersey Panama Papers
ZORIENDO ENTERPRISES S.A. 07-JAN-2009 Panama Monaco Panama Papers
PECONIC FINANCES INC. 12-FEB-2009 Panama Venezuela Panama Papers
HYELL REAL ESTATE INC. 07-JAN-2009 Panama Switzerland Panama Papers
ISTHMUS PRIVATE CLIENTS S.A. 28-JAN-2009 Panama Bahamas Panama Papers
GLADSTONE PROPERTIES INVESTMENTS S.A. 11-DEC-2008 Panama Uruguay Panama Papers
Global Airport Services Inc. 20-NOV-2008 Panama Bahamas Panama Papers
KAFANN BUSINESS CORP. 07-JAN-2009 Panama Switzerland Panama Papers
BROOKLINE BUSINESS S.A. 09-DEC-2008 Panama United States Panama Papers
TYNRIA DEVELOPMENT S.A. 07-JAN-2009 Panama United Arab Emirates Panama Papers
ADMAN ASSETS INC. 06-JAN-2009 Panama Switzerland Panama Papers
GAS INTERNATIONAL INVESTMENTS INC. 20-NOV-2008 Panama Bahamas Panama Papers
WARIWICK HOLDINGS INC. 11-MAR-1986 Panama Peru Panama Papers
CERCOM ENTERPRISES S.A. 06-JAN-2009 Panama Luxembourg Panama Papers
FRONTERA INVESTMENTS S.A. 26-APR-1985 Panama Monaco Panama Papers
DONACO GLOBAL CORP. 27-JAN-2009 Panama Guatemala Panama Papers
DOCKSIDE HOLDINGS GROUP S.A. 27-JAN-2009 Panama Guatemala Panama Papers
HODINA INVESTMENTS CORP. 06-JAN-2009 Panama Switzerland Panama Papers
BROOKLANE INTERNATIONAL S.A. 09-FEB-2009 Panama Uruguay Panama Papers
DOMUS MANAGEMENT INC. 02-MAR-2009 Panama Ecuador Panama Papers
PERSIDA CORPORATION 27-NOV-2008 Panama Switzerland Panama Papers
ROCKGROVE SERVICES S.A. 01-NOV-2010 Panama Costa Rica Panama Papers
RIVERWINDS PROPERTIES S.A. 28-JAN-2009 Panama Guatemala Panama Papers
RICH FIELD GROUP S.A. 06-JAN-2009 Panama Hong Kong Panama Papers
ORINVEST COMPANY INC. 09-FEB-2009 Panama Brazil Panama Papers
R.E.W.E. ZENTRALEINKAUF S.A. 05-JAN-2009 Panama Switzerland Panama Papers
I.O.C. MANAGEMENT SERVICES INC. 20-MAY-1985 Panama Monaco Panama Papers
KAYLAND HOLDINGS CO. Inc. 12-FEB-2009 Panama Brazil Panama Papers
BAJAREQUE HOLDINGS S.A. 28-JAN-2009 Panama Panama Panama Papers
INVERSIONES LEAL CORP. 03-FEB-2009 Panama Panama Panama Papers
LINCOLN HOLDINGS INTERNATIONAL INC. 27-JUN-1985 Panama Guernsey Panama Papers
PEDA SERVICES S.A. 12-JUN-1985 Panama Panama Panama Papers
CASA DEL ACREEDOR SOCIEDAD ANONIMA 19-JUN-1985 Panama Panama Panama Papers
OSWALD INVESTMENT, S.A. 03-JUN-1985 Panama Hong Kong Panama Papers
PENSHIRE INC. 15-JAN-2009 Panama Luxembourg Panama Papers
KELBURNE HOLDINGS S. A. 12-MAR-1984 Panama Monaco Panama Papers
PRIVATE SECRETARIAT ESTABLISHMENT, INC. 31-AUG-1983 Panama Switzerland Panama Papers
25 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 65
M.J.M. AMÉRICAS S.A. 15-MAR-2012 Panama Uruguay Panama Papers
LA FONDATION AIMABLE 28-JUN-2000 Panama Panama Panama Papers
BKY INTERNATIONAL, INC. 08-JUL-2013 Panama El Salvador Panama Papers
New Seed Corp. 24-SEP-2013 Panama Panama Panama Papers
FUNDACION RESFAR 28-NOV-2008 Panama Ecuador Panama Papers
FONDATION PHLOX 17-MAR-2010 Panama Switzerland Panama Papers
NATURE OVERSEAS FOUNDATION 23-APR-2010 Panama Panama Panama Papers
Greenline Futura Lat. S.A. 10-JAN-2012 Panama Uruguay Panama Papers
MC INTERNATIONAL FOUNDATION 24-MAY-2004 Panama Switzerland Panama Papers
LORENE HOLDING GROUP INC. 21-MAY-2012 Panama Switzerland Panama Papers
Bells Global Foundation 19-NOV-2009 Panama Switzerland Panama Papers
CHIVALRY FOUNDATION 18-NOV-2009 Panama Belize Panama Papers
PHARELL FOUNDATION 04-JAN-2010 Panama Luxembourg Panama Papers
ALMITA TEAM S.A. 21-JUN-2013 Panama Israel Panama Papers
SEAGAL TEAM S.A. 23-MAY-2012 Panama Uruguay Panama Papers
FIMPAR CORPORATION 17-MAY-2012 Panama Switzerland Panama Papers
DANTINE COMPANY S.A. 29-AUG-2013 Panama Colombia Panama Papers
FUNDACIÓN ALPI 11-MAY-2004 Panama Venezuela Panama Papers
AVALON INTERNATIONAL FOUNDATION 27-APR-2004 Panama Saint Kitts and Nevis Panama Papers
FONDATION AIRWELL 28-JAN-2004 Panama Switzerland Panama Papers
ANGUS FOUNDATION 07-MAY-2010 Panama Panama Panama Papers
ANGROVE UNIVERSAL FOUNDATION 24-AUG-2010 Panama Ecuador Panama Papers
TRAVELEX GLOBAL BUSINESS PAYMENTS INC. 16-SEP-2013 Panama Ukraine Panama Papers
ETERNAL SPRING FOUNDATION 18-DEC-2008 Panama Panama Panama Papers
FOUNDATION MANAGERS CORP. 18-JAN-2012 Panama Panama Panama Papers
FONDATION NODISH 30-OCT-2009 Panama Switzerland Panama Papers
ARGOS-REALCO S.A. 14-JUN-1978 Panama Switzerland Panama Papers
SERINDE FOUNDATION 24-FEB-1997 Panama Hong Kong Panama Papers
BENSON DEVELOPMENT FOUNDATION 01-MAR-2004 Panama Bahamas Panama Papers
CEDARVIEW INTERNATIONAL S.A. 19-JAN-2012 Panama Uruguay Panama Papers
PROTERRA INTERNATIONAL FOUNDATION 13-APR-2004 Panama Belize Panama Papers
GULF STAR FOUNDATION 29-MAR-2004 Panama Belize Panama Papers
PORT GREEN INTERNATIONAL CORPORATION 09-DEC-1994 Panama Uruguay Panama Papers
WESTWELL FOUNDATION 09-JUL-2007 Panama Brazil Panama Papers
OLIVEIRA INVESTMENTS, LTD. 06-MAY-1982 Panama Switzerland Panama Papers
CLAPLABO S.A. 27-JUN-2013 Panama Uruguay Panama Papers
NORLY HOLDINGS INC. 03-JAN-2013 Panama Ukraine Panama Papers
FUNDACIÓN GRUPO RIPAU EN ESPAÑOL O RIPAU
GROUP FOUNDATION EN INGLÉS
27-OCT-2009 Panama Bahamas Panama Papers
FUNDACIÓN LOS DELFINES 22-JUN-2004 Panama Bahamas Panama Papers
JESCO FOUNDATION 01-MAR-2004 Panama Saint Kitts and Nevis Panama Papers
SPC MANAGEMENT INC. 21-MAR-2011 Panama Guatemala Panama Papers
VELMA GROUP FOUNDATION 16-MAR-2010 Panama Panama Panama Papers
TREBOL INDUSTRIES S.A. 29-JUL-2015 Panama Colombia Panama Papers
Show Business Development S.A. 29-NOV-2011 Panama Uruguay Panama Papers
CRESTONE RESOURCES Inc. 05-JAN-2015 Panama Lebanon Panama Papers
CASTEEN HOLDINGS INC. 04-JAN-2013 Panama Bahamas Panama Papers
MARLAW PORTFOLIO S.A. 30-NOV-2011 Panama Uruguay Panama Papers
AWINION COMPANY S.A. 31-AUG-2011 Panama Uruguay Panama Papers
CEDARVIEW FOUNDATION 05-DEC-1997 Panama Belize Panama Papers
FUNDACION TITUS 04-JUN-1997 Panama Panama Panama Papers
VERITY FOUNDATION 22-MAR-2004 Panama Panama Panama Papers
SET FOUNDATION 23-JAN-2002 Panama Switzerland Panama Papers
AL SYRA, LTD., S.A. 06-SEP-1982 Panama Switzerland Panama Papers
FLORENCE WORLDWIDE CORPORATION 03-AUG-2004 Panama Switzerland Panama Papers
ELANTINE INVESTMENTS S.A. 08-AUG-2011 Panama Colombia Panama Papers
LARACHIE S.A. 03-JAN-2012 Panama Monaco Panama Papers
THE WETLING FOUNDATION 09-DEC-1998 Panama Isle of Man Panama Papers
LIZARD FISHERIES S.A. 01-SEP-2009 Panama Uruguay Panama Papers
BOLLES EQUITIES S.A. 08-JUL-2013 Panama Switzerland Panama Papers
SUN WEALTH FOUNDATION 20-JUL-2009 Panama United Arab Emirates Panama Papers
FUNDACIÓN DEL CIELO AZUL INTERNACIONAL 29-AUG-2007 Panama United Kingdom Panama Papers
ETNA ENTERPRISES S.A. 29-AUG-2011 Panama Uruguay Panama Papers
FUNDACION AMBAR 23-APR-2010 Panama Panama Panama Papers
RENZO TEAM CORPORATION 24-SEP-2013 Panama Uruguay Panama Papers
FUNDACION CUARZO 22-APR-2010 Panama Panama Panama Papers
Widder Education Foundation 08-JUL-2010 Panama Panama Panama Papers
COUNTISBURY OVERSEAS, INC. 28-FEB-1984 Panama Costa Rica Panama Papers
TREMONA INVESTMENT CORP. 05-JUN-1984 Panama Panama Panama Papers
FONDATION IXIA 17-MAY-2007 Panama Switzerland Panama Papers
FONDATION DAPHNE 14-JAN-1998 Panama Switzerland Panama Papers
UNIDAD GROUP LIMITED S.A. 29-NOV-2011 Panama Colombia Panama Papers
KITE OVERSEAS INC. 28-AUG-2013 Panama Colombia Panama Papers
WEST SECURITIES INC. 29-DEC-1986 Panama Bahamas Panama Papers
CORVINA PACIFICA S.A. 22-AUG-1986 Panama Panama Panama Papers
ALBOR COMMERCIAL INC. 11-DEC-2012 Panama Panama Panama Papers
FONDATION IKTUS INTERNATIONAL 05-JUL-2004 Panama Switzerland Panama Papers
SUNLAND INDUSTRIES Incorporated 02-JAN-2015 Panama Switzerland Panama Papers
LAURIMEL HOLDINGS S.A. 27-JUN-2013 Panama Guatemala Panama Papers
ANDORE FOUNDATION 16-MAR-2010 Panama Panama Panama Papers
DREAMLANDERS INTERNATIONAL FOUNDATION 11-MAY-2010 Panama United Arab Emirates Panama Papers
KENLORY REAL ESTATES S.A. 18-NOV-2011 Panama United Arab Emirates Panama Papers
SOVEREIGN FOUNDATION 27-OCT-1997 Panama Belize Panama Papers
SUNAERT FONDATION 12-JUL-2007 Panama Luxembourg Panama Papers
MARBELLA WORLDWIDE FOUNDATION 13-NOV-2009 Panama Panama Panama Papers
Ulladale Foundation 12-NOV-2009 Panama Switzerland Panama Papers
FONDATION TAILLEVENT 05-NOV-1997 Panama Switzerland Panama Papers
HIBISCUS GLOBAL FOUNDATION 12-MAR-2010 Panama Switzerland Panama Papers
Corporación MK Team, S.A. 11-SEP-2013 Panama Panama Panama Papers
STEMPOST ASSOCIATES S.A. 18-NOV-2011 Panama United Arab Emirates Panama Papers
CAPIBRA MANAGEMENT CORP. 03-JAN-2012 Panama United Arab Emirates Panama Papers
Cargotech Logistics Inc. 06-FEB-2012 Panama United Kingdom Panama Papers
WERIND GROUP INC. 06-JAN-2012 Panama Switzerland Panama Papers
Greene & Grand Foundation 29-SEP-2009 Panama Liechtenstein Panama Papers
LUCIA & LUCIANO FOUNDATION 11-JUN-2007 Panama Luxembourg Panama Papers
ORCHID FOUNDATION 06-MAR-1998 Panama Belize Panama Papers
FONDATION KERRIA 24-SEP-2009 Panama Switzerland Panama Papers
PACRIM ASSOCIATES FOUNDATION 25-JUL-2005 Panama Sweden Panama Papers
CASPER PROPERTIES INC. 29-DEC-1986 Panama Jersey Panama Papers
THE BENJAMIN MAUERBERGER FOUNDATION 18-FEB-2010 Panama Hong Kong Panama Papers
RED RIVER FOUNDATION 19-FEB-2002 Panama Panama Panama Papers
22 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 66
RISE INVEST S.A. 23-NOV-2011 Panama United Arab Emirates Panama Papers
BRIDGE TECHNOLOGIES INTERNATIONAL CORP. 11-JAN-2007 Panama Switzerland Panama Papers
HEATH CONSULTING INC. 27-JAN-2012 Panama Uruguay Panama Papers
ASTRAL MANAGEMENT S.A. 23-MAY-2012 Panama Uruguay Panama Papers
PANEX COMERCIAL, S.A. 17-MAR-1984 Panama Panama Panama Papers
CALEVI FOUNDATION 17-MAY-2010 Panama Ecuador Panama Papers
BOSTICK INTERNATIONAL S.A. 05-JAN-2015 Panama Panama Panama Papers
ENTERPRISE INTERNATIONAL ASSOCIATES INC. 29-DEC-1986 Panama New Zealand Panama Papers
WALPORT OVERSEAS INC. 17-JUL-2015 Panama Spain Panama Papers
COMERCIO INTERAMERICANO, S. A. 17-MAR-1984 Panama Panama Panama Papers
CENTRE EQUITIES INC. 29-DEC-1986 Panama Panama Panama Papers
JONSVILLE FOUNDATION 24-AUG-2010 Panama Panama Panama Papers
DEXELL ASSOCIATES INC. 04-JAN-2012 Panama Brazil Panama Papers
PISCES ASSOCIATES S.A. 29-DEC-1986 Panama Monaco Panama Papers
THE WILLBROOK FOUNDATION 08-MAY-2007 Panama Isle of Man Panama Papers
DALE TRADING S.A. 06-JUL-2015 Panama Colombia Panama Papers
EUPHROSIN FOUNDATION 04-MAY-2010 Panama Luxembourg Panama Papers
KALADAN FOUNDATION 27-OCT-2009 Panama Switzerland Panama Papers
JEN ENGINEERING CORP. 18-MAY-2012 Panama Switzerland Panama Papers
Parcs Foundation 12-NOV-2009 Panama Liechtenstein Panama Papers
HILLSIDE GROUP FOUNDATION 24-MAY-2007 Panama United States Panama Papers
JEFLIAN INVESTMENT S.A. 04-JAN-2012 Panama United Arab Emirates Panama Papers
INDIA INVESTMENTS FOUNDATION 22-JUN-2007 Panama Isle of Man Panama Papers
BALLFORD FOUNDATION 06-JUN-2007 Panama Bahamas Panama Papers
DAVERLY TRADERS INC. 16-JAN-2007 Panama Jersey Panama Papers
THE MEMBERS FOUNDATION 09-MAY-2002 Panama Panama Panama Papers
Leiris International S.A. 02-AUG-2011 Panama Panama Panama Papers
INVERSIONES LA NUBE, S. DE R.L. 24-AUG-2015 Panama Colombia Panama Papers
FUNDACION LA RUEDA 12-JUN-2008 Panama Colombia Panama Papers
Ferry Investments S.A. 08-MAR-1994 Panama Jersey Panama Papers
CRESWICK FOUNDATION 24-MAY-2007 Panama Isle of Man Panama Papers
RAINBOW FOUNDATION 09-MAR-1998 Panama Bahamas Panama Papers
HOOVERDON INVESTMENTS CORP. 04-JAN-2012 Panama Monaco Panama Papers
SUN REALTY CITIES INC. 16-JUL-2013 Panama Colombia Panama Papers
FAMILY AND CHILDREN CHARITABLE FOUNDATION 05-OCT-2010 Panama India Panama Papers
RITEC ASSETS CORPORATION 04-JAN-2013 Panama Switzerland Panama Papers
ESPENER S.A. 31-JAN-2012 Panama Spain Panama Papers
BLUEBIRD INTERNATIONAL FOUNDATION 13-NOV-2009 Panama Panama Panama Papers
PARKER FOUNDATION 22-OCT-1998 Panama Panama Panama Papers
ECO PROPERTIES OVERSEAS S.A. 06-JUN-2012 Panama Uruguay Panama Papers
RAVENSCROF ASSETS, INC. 22-APR-1985 Panama Luxembourg Panama Papers
EMMY GROUP FONDATION 11-DEC-2009 Panama Switzerland Panama Papers
FUNDACIÓN DE LOS PEREGRINOS 20-APR-2004 Panama Switzerland Panama Papers
VARO MANAGEMENT S.A. 23-MAY-2012 Panama Uruguay Panama Papers
PHEONIX INTERNATIONAL MANAGEMENT
FOUNDATION
28-DEC-2009 Panama Saint Kitts and Nevis Panama Papers
FILARDSON REAL ESTATES INC. 30-JAN-2012 Panama Panama Panama Papers
DE GEMS FOUNDATION 09-MAR-2010 Panama Luxembourg Panama Papers
KERKIRA FOUNDATION 15-DEC-2009 Panama Switzerland Panama Papers
DURHAM INTERNATIONAL FOUNDATION 04-JAN-2010 Panama Colombia Panama Papers
FONDATION REVIGNY 05-JAN-2010 Panama Switzerland Panama Papers
LEFKADA FOUNDATION 23-DEC-2009 Panama Switzerland Panama Papers
SOUTH LOGISTIC INTERNATIONAL S.A. 18-JUL-2012 Panama Argentina Panama Papers
BON ESPRIT FOUNDATION 01-APR-1998 Panama Belize Panama Papers
FAITH FOUNDATION 30-APR-1998 Panama Panama Panama Papers
KASTY FOUNDATION 18-NOV-2009 Panama Liechtenstein Panama Papers
M&T AMBIENTES Y ESTRUCTURAS S.A. 22-JUN-2012 Panama Panama Panama Papers
ROSEWOOD INTERNATIONAL FOUNDATION 09-OCT-2003 Panama Panama Panama Papers
KENTUS FOUNDATION 04-JAN-2010 Panama Netherlands Panama Papers
THE DBS FOUNDATION 19-MAR-2010 Panama Panama Panama Papers
ROCKHURST INTERNATIONAL S.A. 03-JAN-2012 Panama Guatemala Panama Papers
DORVIS REAL ESTATE INC. 10-SEP-1986 Panama Panama Panama Papers
POPEX COMPANY S.A. 05-AUG-2013 Panama Uruguay Panama Papers
VANNIA GLOBAL FOUNDATION 23-JAN-2010 Panama Bahamas Panama Papers
ANGUS FOUNDATION 07-MAY-2010 Panama Colombia Panama Papers
East Europe International Foundation 28-MAY-2010 Panama United Arab Emirates Panama Papers
SCIMITAR HOLDINGS S. A. 26-NOV-1986 Panama Malta Panama Papers
PADDINGTON INVESTMENTS INC. 20-AUG-1986 Panama Switzerland Panama Papers
BRUMMEL COMPANY INC. 02-AUG-2013 Panama Colombia Panama Papers
UNITONE FOUNDATION 24-AUG-2010 Panama Luxembourg Panama Papers
JULIANA MEDICINES INTERNATIONAL S.A. 07-JUN-2012 Panama Colombia Panama Papers
FIFTY SEVEN FOUNDATION 22-JUL-2010 Panama Switzerland Panama Papers
BURTON DEVELOPMENT SERVICES CORP. 04-JUL-2013 Panama Switzerland Panama Papers
RAMPART FOUNDATION 05-DEC-1997 Panama Belize Panama Papers
THE AMARANTHUS FOUNDATION 03-FEB-2006 Panama Panama Panama Papers
MAXWELL GROUP FOUNDATION 04-JAN-2010 Panama Bahamas Panama Papers
HST-Advisors S.A. 06-JUN-2012 Panama Liechtenstein Panama Papers
DELMAR WORLDWIDE FOUNDATION 04-JUN-2010 Panama Colombia Panama Papers
PENSHURST DATA INC. 02-DEC-1986 Panama Jersey Panama Papers
CHARTERHOUSE EQUITIES INC. 20-AUG-1986 Panama United Kingdom Panama Papers
MEDANNOS GROUP CORPORATION 03-MAR-2015 Panama Panama Panama Papers
MADELOUCHE INVESTMENTS INC. 06-FEB-2012 Panama Switzerland Panama Papers
GREG FOUNDATION 05-MAY-2010 Panama Switzerland Panama Papers
FUNDACION TRI CAM 19-NOV-2003 Panama Panama Panama Papers
JEN ASSOCIATES INCORPORATED 03-JAN-2013 Panama Switzerland Panama Papers
CCSD Mex, S.A. 07-OCT-2013 Panama Dominican Republic Panama Papers
BRADSHAW PORTFOLIO S.A. 23-MAY-2012 Panama Uruguay Panama Papers
THE KWE FOUNDATION 25-MAY-2004 Panama Bahamas Panama Papers
FUNDACION EL LIMONAR 30-NOV-2010 Panama Colombia Panama Papers
ACCOMMO INC. 06-AUG-2015 Panama Seychelles Panama Papers
FUNDACION AGROGANADERA 07-OCT-2010 Panama Switzerland Panama Papers
CHARLOTTE FOUNDATION 03-JAN-2002 Panama Panama Panama Papers
COLE GROUP S.A. 31-MAY-2012 Panama Uruguay Panama Papers
INVERSIONES ESK, WARD S.A. 13-SEP-2004 Panama Panama Panama Papers
MORANIS INTERNATIONAL S.A. 07-JUN-2012 Panama Switzerland Panama Papers
FUNDACIÓN GENUINE 11-JUN-2004 Panama Andorra Panama Papers
FAIRGRAY FOUNDATION 07-JAN-2009 Panama Liechtenstein Panama Papers
THE NAIRN FOUNDATION 23-JUL-2003 Panama Panama Panama Papers
FAMILY AND CHILDREN CHARITABLE FOUNDATION 05-OCT-2010 Panama Bahamas Panama Papers
SOLEC LATIN AMERICA CORPORATION 09-AUG-2013 Panama El Salvador Panama Papers
POMERA INC. 31-JUL-2015 Panama Switzerland Panama Papers
18 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 67
MEGA STAR ENTERPRISES INC. 08-FEB-2012 Panama Uruguay Panama Papers
ALLANBY FOUNDATION 09-MAR-2007 Panama Panama Panama Papers
GLADWIN CORPORATION 15-APR-1986 Panama Jersey Panama Papers
SABRE FOUNDATION 11-MAR-1999 Panama Belize Panama Papers
ANIMAL RIGHTS FOUNDATION 01-FEB-2010 Panama Belize Panama Papers
TOPLAND MANAGEMENT CORP. S.A. 06-JUN-2012 Panama Uruguay Panama Papers
FREDERICO INVESTMENTS INC. 10-SEP-1986 Panama Monaco Panama Papers
UNIVERSUM INTERNACIONAL S. A. 03-AUG-1979 Panama Germany Panama Papers
SOCRAM FOUNDATION 07-FEB-2004 Panama Panama Panama Papers
PAN AFRICAN FOUNDATION 01-JUN-2004 Panama Panama Panama Papers
EVANS FOUNDATION 09-JUL-2007 Panama Ecuador Panama Papers
LECHBURDNATOX FOUNDATION 29-MAY-2007 Panama Saint Kitts and Nevis Panama Papers
RAINTREE FOUNDATION 13-OCT-2010 Panama Venezuela Panama Papers
WINGSPAN FOUNDATION 02-SEP-2003 Panama Panama Panama Papers
Industrial Equipment Team Corp. 30-MAY-2012 Panama Uruguay Panama Papers
TILBURY SERVICES S.A. 05-JUN-2012 Panama Guatemala Panama Papers
Otto Foundation 13-APR-2010 Panama Liechtenstein Panama Papers
LINKS INTERNATIONAL FOUNDATION 03-OCT-2003 Panama Panama Panama Papers
GHANSHYAM FOUNDATION 16-JUN-2010 Panama Bahamas Panama Papers
MOONSPRING FOUNDATION 20-JUL-2009 Panama Switzerland Panama Papers
VENTURA INTERNATIONAL FOUNDATION 20-APR-2010 Panama United Kingdom Panama Papers
Aircraft Maintenance Group S.A. (AMGSA) 13-FEB-2012 Panama Malta Panama Papers
GMV INTERNATIONAL GROUP, S.A. 10-DEC-2010 Panama Colombia Panama Papers
WINSLATE HOLDING INC. 11-APR-1985 Panama United Kingdom Panama Papers
THE LAMS FOUNDATION 14-JUL-1998 Panama Liechtenstein Panama Papers
360 MULTIPLY CORP. 13-JUN-2012 Panama Uruguay Panama Papers
ION ISIS FOUNDATION 26-MAR-2010 Panama Switzerland Panama Papers
GOVE LATIN BUSINESS S.A. 06-AUG-2015 Panama Colombia Panama Papers
OCEAN EXPERT DRILLING SERVICES, S.A. 05-FEB-2010 Panama Bahamas Panama Papers
LANESRA FOUNDATION 22-AUG-2007 Panama Saint Kitts and Nevis Panama Papers
E & W REGISTRY FOUNDATION 04-SEP-2007 Panama Saint Kitts and Nevis Panama Papers
Billa Mex, S.A. 07-OCT-2013 Panama Dominican Republic Panama Papers
Curia Foundation 20-SEP-2010 Panama Liechtenstein Panama Papers
GALWAY OVERSEAS GROUP CORPORATION 13-DEC-2013 Panama Switzerland Panama Papers
FONDATION FLORE INTERNATIONAL 03-FEB-2004 Panama Switzerland Panama Papers
RIVERFALL INTERNATIONAL FOUNDATION 07-JAN-2009 Panama Jersey Panama Papers
VEXOS SERVICES CORP. 05-DEC-2012 Panama Costa Rica Panama Papers
VICAISA FOUNDATION 30-JUL-2010 Panama Ecuador Panama Papers
DARREL MANAGEMENT UNIVERSAL INC. 23-JAN-2015 Panama Switzerland Panama Papers
CELER INTERNATIONAL MANAGEMENT FOUNDATION 08-SEP-2010 Panama Saint Kitts and Nevis Panama Papers
JJ y JJ CONSULTANT TEAM S.A. 31-OCT-2013 Panama Ecuador Panama Papers
GUARDIAN ENTERPRISES INC. 20-AUG-1986 Panama Jersey Panama Papers
ASPENT PORTFOLIO S.A. 03-MAR-2015 Panama Uruguay Panama Papers
BREYTON HOLDINGS S.A. 06-FEB-2015 Panama Jordan Panama Papers
CYCLOPS FAMILY FOUNDATION 19-JAN-2011 Panama Panama Panama Papers
LENOX GLOBAL FOUNDATION 15-MAR-2010 Panama Netherlands Panama Papers
MENDLE INVESTMENTS S.A. 06-JUN-2012 Panama Uruguay Panama Papers
RMAT HOLDING S.A. 01-JUN-2012 Panama Uruguay Panama Papers
BRAHMAN INTERNATIONAL 02-MAR-2010 Panama Panama Panama Papers
WEALTHSHARE FOUNDATION 11-OCT-2002 Panama United States Panama Papers
ESTEIO FOUNDATION 02-DEC-2003 Panama Panama Panama Papers
NUMAX PANAMA S.A. 22-OCT-2013 Panama Uruguay Panama Papers
BRADYNA FOUNDATION 20-APR-2010 Panama Switzerland Panama Papers
GOURAMI FOUNDATION 09-MAR-2010 Panama Saint Kitts and Nevis Panama Papers
FONDATION PAMESCA 04-MAR-2010 Panama Switzerland Panama Papers
FUNDACION PORVENIR GROUP 03-DEC-2009 Panama Panama Panama Papers
PORT & MINING SOLUTIONS PANAMA S.A. 11-JUN-2012 Panama Colombia Panama Papers
FUNDACION SEDAMAGA 27-JAN-2010 Panama Panama Panama Papers
SCOTNEY WORLDWIDE INC. 24-OCT-1984 Panama Luxembourg Panama Papers
SECURITIES MANAGEMENT INTERNATIONAL INC. 09-OCT-1984 Panama United Kingdom Panama Papers
SEAGULL INTERNATIONAL FOUNDATION 26-JUL-2004 Panama Switzerland Panama Papers
SARASOTA INTERNATIONAL FOUNDATION 12-JUN-2003 Panama Thailand Panama Papers
LEOPARD BAY FOUNDATION 27-MAR-2010 Panama Belize Panama Papers
AKUMA FOUNDATION 03-AUG-1998 Panama Belize Panama Papers
WATERFORD FOUNDATION 24-AUG-1998 Panama Belize Panama Papers
DEVONDALE INDUSTRIES INC. 06-FEB-2012 Panama Bahamas Panama Papers
SILVER POINT DEVELOPMENT INC. 08-JUN-2012 Panama Switzerland Panama Papers
VELMA GROUP FOUNDATION 16-MAR-2010 Panama Colombia Panama Papers
Energía Verde Internacional Inc. 06-DEC-2012 Panama Costa Rica Panama Papers
RIVERMILL ASSOCIATES S.A. 30-NOV-2011 Panama Colombia Panama Papers
LAIRD FOUNDATION 18-MAR-1999 Panama Belize Panama Papers
DISCOVERY FOUNDATION 07-APR-1999 Panama Belize Panama Papers
PIESAUTO & PARTNERS INC. 22-JUN-2012 Panama Switzerland Panama Papers
Fundación Sol sin Fronteras 11-MAR-2010 Panama Panama Panama Papers
THE DBS FOUNDATION 19-MAR-2010 Panama Bahamas Panama Papers
CHERIX CAPITAL CORP. 26-DEC-2000 Panama Liechtenstein Panama Papers
FUNDACION NORTHWOODS 18-DEC-1998 Panama Panama Panama Papers
ONYX FOUNDATION 26-JAN-1999 Panama Belize Panama Papers
CORONA FOUNDATION 15-JAN-1999 Panama Belize Panama Papers
LATIN AMERICAN TRADE & ACQUISITIONS, S.A. 25-AUG-2008 Panama Colombia Panama Papers
REDLANE TRADING INC. 30-SEP-2013 Panama Colombia Panama Papers
FUNDACIÓN AMAY EN ESPAÑOL, O AMAY
FOUNDATION
EN INGLÉS
27-AUG-2007 Panama Ecuador Panama Papers
NOBLECREST FOUNDATION 26-JUL-2007 Panama Brazil Panama Papers
HANSBY CONSULTANTS INC. 03-JAN-2013 Panama Portugal Panama Papers
DIATAN HOLDINGS INC. 08-OCT-2013 Panama Switzerland Panama Papers
LILOULA S.A. 03-JAN-2012 Panama Luxembourg Panama Papers
MAG HOLIDAY WORLD, S.A. 06-OCT-1983 Panama Switzerland Panama Papers
RENALCO MARKETING S.A. 04-JAN-2013 Panama Guatemala Panama Papers
FORTUNA BAY FOUNDATION 22-MAR-2010 Panama Belize Panama Papers
THE HOLTON FOUNDATION 28-MAY-1996 Panama Belize Panama Papers
THE NOBLE FOUNDATION 07-APR-1999 Panama Panama Panama Papers
MILENIOPUERTA, S. A. 16-JAN-2012 Panama Venezuela Panama Papers
FOXDALE HOLDINGS INC. 08-SEP-1986 Panama Isle of Man Panama Papers
Inversiones Agrícolas de Tonosí, S.A. 06-AUG-2015 Panama Panama Panama Papers
LANGMEAD INTERNATIONAL INC. 13-AUG-2013 Panama Guatemala Panama Papers
BENSON DEVELOPMENT FOUNDATION 17-FEB-2004 Panama Panama Panama Papers
RHINE FOUNDATION 16-JUN-2004 Panama Lebanon Panama Papers
FUNDACIÓN MGB 09-JUL-2004 Panama Bahamas Panama Papers
KENSINGTON FOUNDATION 21-MAY-2003 Panama Thailand Panama Papers
SAND OVERSEAS INVESTMENT INC. 29-DEC-1983 Panama Luxembourg Panama Papers
12 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).


Briefkastenfirmen in Panama Tabelle 68
NALCO CORPORATION 30-NOV-2012 Panama Venezuela Panama Papers
GRAMSFORD INDUSTRIES S.A. 12-JUN-2012 Panama Andorra Panama Papers
JOHNSTON ASSOCIATES GROUP S.A. 07-JUN-2012 Panama Monaco Panama Papers
WINTEREAGLE FINANCIAL CORPORATION 30-APR-1986 Panama Guatemala Panama Papers
BARON GROUP FOUNDATION 19-MAR-2010 Panama Belize Panama Papers
RODINA FOUNDATION 09-OCT-2002 Panama United States Panama Papers
M&F ASSETS INTERNATIONAL S.A. 01-NOV-2012 Panama Ecuador Panama Papers
SEASTAR FOUNDATION 23-APR-2013 Panama Colombia Panama Papers
SUNNYVALE HOLDINGS, INC. 28-JUL-1986 Panama Panama Panama Papers
TROPICO INVESTMENTS S.A. 16-DEC-1986 Panama Jersey Panama Papers
MELRIDGE HOLDINGS INC. 08-MAY-2015 Panama Colombia Panama Papers
CCA Civil Panama S.A. 19-DEC-2014 Panama Bahamas Panama Papers
CLIPPER HOLDINGS S. A. 21-AUG-1986 Panama Monaco Panama Papers
LOGAN PROMOTIONS INC. 10-JUN-1986 Panama Panama Panama Papers
BRADFORD CONSULTANTS GROUP S.A. 04-JUL-2013 Panama Switzerland Panama Papers
MOUNTAIN HIGH FONDATION 12-NOV-2009 Panama Switzerland Panama Papers
FALCON ENTERPRISES FOUNDATION 23-JAN-2003 Panama Jersey Panama Papers
HEARNVILLE INC. 09-JUL-2013 Panama Malta Panama Papers
ADSTONE INVESTMENTS INC. 09-JUL-2013 Panama Luxembourg Panama Papers
FAISAN & AG PARTNERS FOUNDATION 18-JAN-2011 Panama Colombia Panama Papers
LEAL FOUNDATION 20-AUG-2009 Panama United Arab Emirates Panama Papers
OXFORD FOUNDATION. 19-AUG-1996 Panama Belize Panama Papers
PANACOL INTERNATIONAL INVESTMENT, S.A. 11-SEP-2000 Panama Colombia Panama Papers
RIVI Foundation 10-SEP-2015 Panama United States Panama Papers
ORBIT OVERSEAS, INC. 27-SEP-1983 Panama Switzerland Panama Papers
WHITEHALL PROMOTIONS INC. 13-MAY-1986 Panama Panama Panama Papers
RICKMA FOUNDATION 17-SEP-2008 Panama Luxembourg Panama Papers
HOLBORNE CONSULTING S.A. 31-AUG-2012 Panama United Arab Emirates Panama Papers
PRO CENTRAL AMERICA S.A. 25-JAN-2013 Panama Costa Rica Panama Papers
ULANIX PANAMA S.A. 13-MAR-2013 Panama Uruguay Panama Papers
LETAR HOLDINGS INCORPORATED 04-JUL-1986 Panama Liechtenstein Panama Papers
ISHIKAWA WERTHEIM FAMILY FOUNDATION 03-MAR-1997 Panama United Kingdom Panama Papers
HEADWAY MANAGEMENT S.A. 08-FEB-2012 Panama Bahamas Panama Papers
ARTINVEST FOUNDATION 21-OCT-2003 Panama Isle of Man Panama Papers
PEARSON FOUNDATION 27-OCT-2003 Panama Switzerland Panama Papers
ORMISTON COMPANY S.A. 02-AUG-2013 Panama Colombia Panama Papers
NOVALIA FOUNDATION 09-MAR-2010 Panama Switzerland Panama Papers
LARAMUC GLOBAL FOUNDATION 02-MAR-2010 Panama Bahamas Panama Papers
LINKS INTERNATIONAL FOUNDATION 07-NOV-2003 Panama Bahamas Panama Papers
KIRKSDALE FOUNDATION
Panama Belize Panama Papers
LIFEQUEST INC. 17-JAN-2013 Panama Panama Panama Papers
HOSKINS ESTATES INC. 22-AUG-1986 Panama Jordan Panama Papers
LYNTON GROUP FOUNDATION 04-JAN-2008 Panama Panama Panama Papers
REMBRAND HOLDINGS INC. 07-JUL-1986 Panama Guernsey Panama Papers
WAYAN TRADING S.A. 23-NOV-2012 Panama Colombia Panama Papers
FRUIT BUSINESS CORP. 22-NOV-2012 Panama Colombia Panama Papers
QUAESTUS INVESTMENTS INC. 14-AUG-1986 Panama United Kingdom Panama Papers
MIRRORHOUSE ENTERTAINMENT INTERNATIONAL S
DE R.L.
17-SEP-2013 Panama Venezuela Panama Papers
ELAN INTERNATIONAL FOUNDATION 01-JUL-2008 Panama Gibraltar Panama Papers
THE SPA INTERNATIONAL FOUNDATION 22-SEP-2008 Panama Switzerland Panama Papers
GAEL INVESTMENTS S.A. 05-AUG-2013 Panama Uruguay Panama Papers
ZACKMORE FOUNDATION 02-OCT-2003 Panama Panama Panama Papers
LIKES INTERNATIONAL FOUNDATION 31-AUG-2011 Panama Switzerland Panama Papers
DANDELION FOUNDATION 05-SEP-2008 Panama Bahamas Panama Papers
MIYACO INTERNATIONAL GROUP INC. 20-FEB-2013 Panama Colombia Panama Papers
FUNDACION GALATEA INTERNACIONAL 25-OCT-2010 Panama Ecuador Panama Papers
Careseng Bioscience Inc. 14-AUG-2015 Panama Canada Panama Papers
SUXXES CORP. S.A. 22-JAN-2013 Panama Uruguay Panama Papers
THE ACCORD FOUNDATION. 07-AUG-1996 Panama Belize Panama Papers
APEX FOUNDATION. 09-AUG-1996 Panama Belize Panama Papers
BELLEN ENTERPRISES S.A. 27-AUG-1986 Panama Jersey Panama Papers
PADMARIN INC. 03-JAN-2013 Panama Luxembourg Panama Papers
INTERLINE TRADING CORP. S. DE R.L.. 12-MAY-2011 Panama Panama Panama Papers
WESTON GROUP FOUNDATION 22-JUL-2008 Panama Brazil Panama Papers
FARLEIGH FOUNDATION 15-DEC-2015 Panama Panama Panama Papers
REDEMPTIVE TECHNOLOGIES FOUNDATION 23-SEP-2008 Panama Panama Panama Papers
SANDFORD EQUITIES CORP. 14-NOV-2006 Panama Switzerland Panama Papers
TRESA INVESTMENT S.A. 17-OCT-1985 Panama Panama Panama Papers
ASHBYRNE TRADING INCORPORATED 31-AUG-2012 Panama Switzerland Panama Papers
NEEMAN FOUNDATION 29-MAR-1996 Panama Hong Kong Panama Papers
L'EQUIPE FOUNDATION 07-DEC-2009 Panama Switzerland Panama Papers
HIRAM B. CURRY UNIVERSITY FOUNDATION 02-FEB-2000 Panama United States Panama Papers
SYRAH COMMERCIAL FOUNDATION 16-OCT-2008 Panama Ecuador Panama Papers
KUDU ENTERPRISES S.A. 09-JUL-1986 Panama Guernsey Panama Papers
FUNDACION TITA GROUP 22-JUL-2011 Panama Bahamas Panama Papers
LANTIS FOUNDATION 05-APR-2010 Panama Switzerland Panama Papers
CONTELLE FOUNDATION 30-OCT-2003 Panama Luxembourg Panama Papers
DAMYRA PROPERTIES S.A. 06-AUG-2013 Panama Uruguay Panama Papers
BENEVOLENT FOUNDATION 18-FEB-2000 Panama Belize Panama Papers
PSB DIFFUSION CORP. 12-DEC-2012 Panama Panama Panama Papers
Storm Properties Services Inc. 08-FEB-2013 Panama Brazil Panama Papers
Plastone Inc. 10-SEP-2012 Panama Bahamas Panama Papers
EASTSHORE INC.. 13-MAR-2009 Panama Panama Panama Papers
TREPENDIT TRADING S.A. 03-JAN-2013 Panama Luxembourg Panama Papers
ALBANY ADVISERS INC. 03-JUL-1986 Panama Isle of Man Panama Papers
THE MOSSACK FAMILY FOUNDATION 04-FEB-1997 Panama Panama Panama Papers
COMMONWEALTH PRIVATE EQUITY AND
INVESTMENT

FOUNDATION
03-FEB-2009 Panama Bahamas Panama Papers
FUNDACION GRUPO ADG990304 06-JUL-2007 Panama Venezuela Panama Papers
Macoris Trading Corp. 23-JUL-2013 Panama Switzerland Panama Papers
REDGROVE TRADING S.A. 01-AUG-2013 Panama Colombia Panama Papers
MOLFALA FONDATION 25-JUL-2011 Panama Switzerland Panama Papers
PYLOS FOUNDATION 10-AUG-2011 Panama Switzerland Panama Papers
Unix Assets Corp. 12-APR-2011 Panama Cyprus Panama Papers
POLAR STAR PLUS FOUNDATION 29-OCT-2008 Panama Liechtenstein Panama Papers
Amberwood Foundation 18-NOV-2008 Panama Liechtenstein Panama Papers
THE CASTOR FAMILY FOUNDATION 11-DEC-2008 Panama Switzerland Panama Papers
ABBADON FOUNDATION 16-SEP-2009 Panama Uruguay Panama Papers
FERGUS INTERNATIONAL, S.A. (SOC. NOMINEE DE
NEVADA).
31-JUL-2001 Panama Panama Panama Papers
SOLIDARITY ALLIANCE FOUNDATION.. 03-FEB-2012 Panama Panama Panama Papers
FAGGA INVEST INC. 02-APR-2013 Panama Seychelles Panama Papers
15 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 69
THE PIAT FOUNDATION 07-MAY-2010 Panama Switzerland Panama Papers
TILDEN INDUSTRIES INC. 03-JAN-2013 Panama Monaco Panama Papers
FOUNDATION ECRIN 10-AUG-2006 Panama Luxembourg Panama Papers
KORELLA FOUNDATION 04-JUN-2010 Panama Bahamas Panama Papers
Rocket Science International Foundation 19-MAY-2010 Panama United Kingdom Panama Papers
FUNDACIÓN PLAN DE PENSIONES MOSSFON.. 24-OCT-2000 Panama Panama Panama Papers
LE CHATEAU D'OR FOUNDATION 30-DEC-1996 Panama Panama Panama Papers
CAREL CHARITY FOUNDATION 16-MAR-2010 Panama Panama Panama Papers
FONDATION ILIA GLOBAL 04-MAY-2010 Panama Switzerland Panama Papers
LACROIX FOUNDATION 10-MAR-2000 Panama Belize Panama Papers
BLUE SQUARE FOUNDATION 22-DEC-2003 Panama Switzerland Panama Papers
JORDAN INTERNATIONAL FOUNDATION 04-JUN-2010 Panama Panama Panama Papers
OLIVOL81 S.A. 22-AUG-2013 Panama Uruguay Panama Papers
FONDATION MAJAMA 09-JUL-2003 Panama Switzerland Panama Papers
NORTHWOOD ENTERPRISES INC. 20-AUG-1986 Panama Jersey Panama Papers
Fondation S. Rita 07-NOV-2008 Panama Switzerland Panama Papers
FUNDACION CUENTA COLECTIVA MOSSFON 26-FEB-1997 Panama Panama Panama Papers
FONDATION LES MOINEAUX 17-MAR-1997 Panama Switzerland Panama Papers
J2M5 FOUNDATION 10-NOV-2008 Panama Panama Panama Papers
WOLSELEY ASSOCIATES INC. 10-JUL-1986 Panama Germany Panama Papers
FONDATION LE PIGEON 08-MAY-1997 Panama Switzerland Panama Papers
FUNDACION BATRICH BOZOVICH 26-SEP-2003 Panama Bahamas Panama Papers
TZEDAKA VACHESSED FOUNDATION 08-JAN-2004 Panama Switzerland Panama Papers
QUALAPAN S.A. 16-MAY-2013 Panama Colombia Panama Papers
FONDATION SOHO 24-NOV-2008 Panama Switzerland Panama Papers
P2T ART COLLECTION FOUNDATION 28-NOV-2008 Panama Switzerland Panama Papers
FUNDACION TRI CAM 19-NOV-2003 Panama Bahamas Panama Papers
FUNDACIÓN SEACORP EN ESPAÑOL; Y SEACORP
FOUNDATION EN INGLÉS
02-DEC-2003 Panama Ecuador Panama Papers
ALDA COMPANY S.A. 20-MAR-2013 Panama Uruguay Panama Papers
BROOKWAY DEVELOPMENTS CORP. 14-SEP-2012 Panama Switzerland Panama Papers
LANGDALE ENTERPRISES INC. 13-SEP-2012 Panama Dominican Republic Panama Papers
DRAGON TEAM S.A. 02-SEP-2013 Panama Luxembourg Panama Papers
Kids World Group Foundation 26-JUL-2011 Panama Switzerland Panama Papers
FANTASTIC TRADING INC. 27-JUN-1986 Panama Israel Panama Papers
GAHLAIBA S.A 27-MAR-2013 Panama Colombia Panama Papers
Silex Capital Inc. 22-NOV-2012 Panama Mexico Panama Papers
COLEMAN FOUNDATION 15-JUL-2010 Panama Switzerland Panama Papers
CELTIC FOUNDATION 22-OCT-1996 Panama Belize Panama Papers
VASIL FOUNDATION 18-OCT-1996 Panama Belize Panama Papers
FONDATION GAIA 03-APR-1997 Panama Switzerland Panama Papers
Zinn Sarima Foundation 27-OCT-2008 Panama Switzerland Panama Papers
THE MARISAM FOUNDATION 02-DEC-2008 Panama Switzerland Panama Papers
DARBY OVERSEAS CORPORATION 15-FEB-2013 Panama Panama Panama Papers
MOUNT MARY MANKIND FOUNDATION 12-DEC-2008 Panama Switzerland Panama Papers
PANTA IRINI FOUNDATION 09-JAN-2009 Panama Switzerland Panama Papers
GATEWELL FOUNDATION 06-JAN-2009 Panama Colombia Panama Papers
MASCARD INVESTMENTS S.A. 03-JAN-2013 Panama Guatemala Panama Papers
THE VICTAN FOUNDATION 08-JUN-2010 Panama Switzerland Panama Papers
ASPEN FOUNDATION 01-NOV-1996 Panama Belize Panama Papers
BERMAN DEVELOPMENT CORP. 15-FEB-2013 Panama Monaco Panama Papers
RUTLAND ASSOCIATES INC. 10-JUL-1986 Panama United Arab Emirates Panama Papers
THE RAW FOUNDATION 29-MAR-2000 Panama Mauritius Panama Papers
THE FLYING LADY FOUNDATION 10-DEC-2003 Panama Switzerland Panama Papers
FUNDACIÓN LA FRATERNIDAD 18-DEC-2008 Panama Panama Panama Papers
SIGMONT FOUNDATION 20-AUG-1997 Panama Belize Panama Papers
SOUTHPOINT FOUNDATION 20-AUG-1997 Panama Belize Panama Papers
SUNRAYS FOUNDATION 06-NOV-1998 Panama Switzerland Panama Papers
EPSILON INTERNATIONAL FOUNDATION 14-NOV-2003 Panama United Kingdom Panama Papers
DERWENT FOUNDATION 23-OCT-2003 Panama Isle of Man Panama Papers
FUNDACION AVILAREAL 13-AUG-2007 Panama Venezuela Panama Papers
MAVIS INTERNATIONAL INC. 18-APR-2013 Panama Panama Panama Papers
STEEL SW CORP. 29-AUG-2013 Panama Uruguay Panama Papers
FONDATION CARLO AREND 19-JUN-2003 Panama Panama Panama Papers
KENAN INVESTMENTS S.A. 05-AUG-2013 Panama Uruguay Panama Papers
FOUNDATION OF THE FAMILY GROUP 16-DEC-2011 Panama Uruguay Panama Papers
BUILDING BROKERAGE YACHTS CORPORATION 26-SEP-2012 Panama Switzerland Panama Papers
BASKERWILL FOUNDATION 16-APR-2008 Panama Panama Panama Papers
COLBERT FOUNDATION 29-SEP-2008 Panama Panama Panama Papers
FOUNDATION MISANAT 06-OCT-2008 Panama Switzerland Panama Papers
J2M5 FOUNDATION 21-NOV-2008 Panama Bahamas Panama Papers
CCSD DOMINICANA, S.A. 18-SEP-2012 Panama Dominican Republic Panama Papers
FONDATION NORMA 24-FEB-1999 Panama Switzerland Panama Papers
SCHUSTER CORPORATION, S.A. 02-FEB-2011 Panama Colombia Panama Papers
SURREY HOLDINGS INC. 27-AUG-1986 Panama Jersey Panama Papers
MASTIFF INC. 28-JUL-2010 Panama Switzerland Panama Papers
YORKVILLE DEVELOPMENT CORP. 03-JAN-2013 Panama Spain Panama Papers
PARKER FOUNDATION 22-OCT-1998 Panama Bahamas Panama Papers
ALVAN FOUNDATION 02-OCT-2003 Panama Switzerland Panama Papers
OAKSVILLE OVERSEAS LIMITED CORP. 07-OCT-2013 Panama Bahamas Panama Papers
TANEX FOUNDATION 29-DEC-2003 Panama British Virgin Islands Panama Papers
MAYFLOWER CHARITABLE FOUNDATION 22-JAN-2004 Panama British Virgin Islands Panama Papers
MAS SEAF EQUITY PARTNERS S.A. 12-DEC-2013 Panama Bahamas Panama Papers
ITAC FOUNDATION 27-FEB-1998 Panama Switzerland Panama Papers
ILUVE FOUNDATION 02-NOV-2011 Panama Switzerland Panama Papers
DIATAN FOUNDATION 13-JUL-2010 Panama Uruguay Panama Papers
FUNDACIÓN MONTEMAR 18-AUG-2000 Panama Uruguay Panama Papers
SHIREEN & CO. S.A. - 28-JAN-1982 Panama United Kingdom Panama Papers
THE LIFE FOUNDATION 30-OCT-1998 Panama Bahamas Panama Papers
HALKIN MANAGEMENT S.A. 08-FEB-2013 Panama Bahamas Panama Papers
FUNDACION USHUAIA 22-JAN-1998 Panama Bahamas Panama Papers
ROUMAN SERVICES INC. 09-SEP-2013 Panama Switzerland Panama Papers
Estudios y Proyectos Generales S.A. 23-OCT-2013 Panama Colombia Panama Papers
VALMAR ENTERPRISES GROUP S.A. 20-SEP-2013 Panama Colombia Panama Papers
SHEFA FOUNDATION 04-FEB-1997 Panama Switzerland Panama Papers
FONDATION NORBA 18-DEC-2008 Panama Switzerland Panama Papers
SULBY FOUNDATION 20-OCT-2003 Panama Isle of Man Panama Papers
FUNDACION ARETHÉ 25-MAY-2010 Panama Bahamas Panama Papers
FONDATION AZIGOTES 06-JAN-2009 Panama Switzerland Panama Papers
MAKENA GROUP CORP. 23-NOV-2012 Panama Bahamas Panama Papers
ALTAS CUMBRES 06-OCT-1999 Panama Jersey Panama Papers
32 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 70
PLEAID INVESTMENT, S.A. 26-NOV-1982 Panama Switzerland Panama Papers
ALL YOU NEED PAYMENTS CORP. 14-JUN-2013 Panama Venezuela Panama Papers
SAFEWAY FOUNDATION 13-JAN-2004 Panama Liechtenstein Panama Papers
MARANATHA FOUNDATION 08-MAY-2000 Panama Bahamas Panama Papers
MERIT FOUNDATION 20-JUN-2000 Panama Belize Panama Papers
CELESTIAL FOUNDATION 21-JUN-2000 Panama Belize Panama Papers
UPSILON INTERNATIONAL FOUNDATION 17-NOV-2003 Panama United Kingdom Panama Papers
GEORGIA TECH PANAMA FOUNDATION 02-SEP-2010 Panama United States Panama Papers
BARINDU S. A. 07-JUL-1986 Panama Luxembourg Panama Papers
PARIS HOLDINGS INC. 04-JUL-1986 Panama Argentina Panama Papers
MERCURY TRUST CORPORATION S.A. 08-JUL-1986 Panama Spain Panama Papers
RONER ENTERPRISES INC. 04-JUL-1986 Panama Jersey Panama Papers
JEFFERSSON WORLD FOUNDATION 03-FEB-2009 Panama Switzerland Panama Papers
FONDATION AYDA 02-FEB-1999 Panama Switzerland Panama Papers
CESIRA FOUNDATION 05-FEB-2009 Panama Switzerland Panama Papers
EVANY HOLDING S.A. 05-AUG-2013 Panama Uruguay Panama Papers
SHERWOOD PROPERTIES INC. 27-AUG-1986 Panama Jersey Panama Papers
GUN HOLDING CORPORATION 31-MAR-2000 Panama Colombia Panama Papers
KLEE PORTFOLIO S.A. 08-FEB-2013 Panama Uruguay Panama Papers
PEARL GLOBAL FOUNDATION 06-OCT-2008 Panama Panama Panama Papers
YORKTON PROPERTIES INC. 18-JUL-1986 Panama Jersey Panama Papers
Fontanillas Group S.A. 27-SEP-2012 Panama Brazil Panama Papers
C&J ASSOCIATES FOUNDATION 19-DEC-2008 Panama Switzerland Panama Papers
RIVER BLUE COMPANY CORP. 26-FEB-2013 Panama Guatemala Panama Papers
THE HAMNA WAKAF FOUNDATION 05-OCT-2011 Panama Isle of Man Panama Papers
ELENBROOK FOUNDATION 28-JAN-2011 Panama Panama Panama Papers
NEWSTEAD INTERNATIONAL INC. 29-AUG-2013 Panama Colombia Panama Papers
PICKETT ASSOCIATES INC. 27-AUG-1986 Panama United Kingdom Panama Papers
BRAHMAN ASSOCIATES FOUNDATION 02-MAR-2010 Panama Panama Panama Papers
FUNDACION ARETHÉ 25-MAY-2010 Panama Panama Panama Papers
ANGLO EUROPEAN FOUNDATION 23-DEC-2003 Panama Switzerland Panama Papers
SHOGUN PROPERTIES CORP. 28-JUL-1988 Panama Jordan Panama Papers
FONDATION SPINNAKER 09-NOV-1999 Panama Switzerland Panama Papers
FUNDACION GENERAL J.P. 16-JUN-2010 Panama Panama Panama Papers
OI OLIV FOUNDATION 10-DEC-2003 Panama Switzerland Panama Papers
Mipece Investments Corp. 04-OCT-2013 Panama Switzerland Panama Papers
BLUE GARDENIA FOUNDATION 19-JUL-2010 Panama Switzerland Panama Papers
VIANEN COMPANY INC. 04-JAN-2013 Panama Ecuador Panama Papers
THE TAC FOUNDATION 12-FEB-1998 Panama Switzerland Panama Papers
NEDICK FOUNDATION 03-OCT-2003 Panama Panama Panama Papers
FUNDACION GRUPO UNION EN ESP. O UNION GROUP
FOUNDATION EN IN
29-DEC-2003 Panama Ecuador Panama Papers
ULYSSE BLUE HOPE FOUNDATION 16-JUL-2010 Panama Switzerland Panama Papers
FONDATION DAUPHINAIS 12-MAR-2004 Panama Switzerland Panama Papers
STELIO FOUNDATION 06-FEB-2009 Panama Switzerland Panama Papers
FUNDACIÓN MERIBA 11-DEC-2008 Panama Ecuador Panama Papers
FONDATION ANTHURIUM 09-JUL-1999 Panama Switzerland Panama Papers
TRADE WINDS FOUNDATION 11-MAR-1997 Panama Belize Panama Papers
FUNDACION RHEINFAHRT 03-SEP-1997 Panama Panama Panama Papers
FONDATION ABUTILON 09-JUL-1999 Panama Switzerland Panama Papers
NADRES MANAGEMENT CORP. 14-FEB-2013 Panama Portugal Panama Papers
WARRIORS FOUNDATION 12-JAN-1999 Panama Ecuador Panama Papers
SELE FOUNDATION 04-FEB-2009 Panama Switzerland Panama Papers
FONDATION ROSINDA 18-FEB-2009 Panama Switzerland Panama Papers
HALLMARK FOUNDATION 07-APR-1999 Panama Belize Panama Papers
MAPLE LEAF FOUNDATION. 30-APR-1997 Panama Belize Panama Papers
CROSSHAVEN FOUNDATION 20-AUG-1997 Panama Belize Panama Papers
NEW STAR FOUNDATION 18-MAY-1999 Panama Belize Panama Papers
PARADIGM FOUNDATION 03-JUN-1999 Panama Belize Panama Papers
WELLSTONE FOUNDATION 02-JUN-1999 Panama Belize Panama Papers
FERRATÉ FOUNDATION 27-FEB-2009 Panama Colombia Panama Papers
CIUDADPLUS TRAVEL & LIFESTYLE INC. 30-JAN-2013 Panama Panama Panama Papers
WESTFORD VENTURES INC 22-OCT-2010 Panama Colombia Panama Papers
ZAX FOUNDATION 26-NOV-1998 Panama Belize Panama Papers
OXNARD FINANCING, S.A. 11-MAR-1980 Panama Switzerland Panama Papers
Blue Venus Foundation 20-FEB-2009 Panama Liechtenstein Panama Papers
RYME RESOURCES CORP. 25-SEP-2012 Panama Luxembourg Panama Papers
OpsTec Consulting S.A. 26-SEP-2013 Panama Colombia Panama Papers
VERACRUZ BUSINESS S.A. 18-SEP-2012 Panama Uruguay Panama Papers
OIGRES FOUNDATION 23-DEC-1998 Panama Switzerland Panama Papers
CORFIELD MANAGEMENT INC. 03-JAN-2013 Panama Uruguay Panama Papers
TC, INGENIERÍA & SOLUCIONES CONSTRUCTIVAS
S.A.
20-FEB-2013 Panama Costa Rica Panama Papers
PRO-FUTURO FOUNDATION 02-JAN-2003 Panama Panama Panama Papers
TERRACOTA INVESTMENT FUND INC. 23-MAR-2011 Panama Guatemala Panama Papers
VANCOUVER PROPERTY FOUNDATION 30-OCT-2003 Panama Jersey Panama Papers
WEBSTER UNIVERSAL FOUNDATION 06-JAN-2009 Panama Jersey Panama Papers
PEARSON MANAGEMENT ENTERPRISES S.A. 12-APR-2013 Panama Switzerland Panama Papers
ADENVILLE HOLDINGS S.A. 23-APR-2013 Panama Guatemala Panama Papers
OPUS FOUNDATION 19-JAN-1999 Panama Belize Panama Papers
Ocean Ruby Shipping Inc. 19-AUG-2013 Panama United Arab Emirates Panama Papers
OCEAN GARNET SHIPPING INC. 23-AUG-2013 Panama United Arab Emirates Panama Papers
STALLION CAPITAL INC. 18-SEP-2013 Panama Bahamas Panama Papers
PESEKEG FOUNDATION 08-SEP-2000 Panama Jersey Panama Papers
Ocean Crystal Shipping Inc. 19-AUG-2013 Panama United Arab Emirates Panama Papers
THE JONDOLLY INTERNATIONAL FOUNDATION 25-MAY-2004 Panama United Kingdom Panama Papers
GLOBAL LINK FOUNDATION 12-SEP-2000 Panama Hong Kong Panama Papers
VAN DE RHEE FOUNDATION 21-NOV-2003 Panama Jersey Panama Papers
FUNDACION INFANZONES 02-FEB-1999 Panama Panama Panama Papers
SIEGHES FOUNDATION 03-MAR-2009 Panama Luxembourg Panama Papers
C.A.B.G FOUNDATION 17-DEC-2003 Panama Isle of Man Panama Papers
CENTURY REAL ESTATES S.A. 03-JAN-2013 Panama Uruguay Panama Papers
ANACAONA FOUNDATION 02-MAR-2004 Panama Saint Kitts and Nevis Panama Papers
HAMBLIN ENTERPRISES INC. 23-JUN-1986 Panama Jersey Panama Papers
ZETA INTERNATIONAL FOUNDATION 14-NOV-2003 Panama United Kingdom Panama Papers
COOL MOUNTAIN FOUNDATION 19-MAR-2004 Panama Belize Panama Papers
MIDAS INTERNATIONAL FOUNDATION 22-MAR-2004 Panama Belize Panama Papers
LOU PAT FOUNDATION 28-DEC-2005 Panama Panama Panama Papers
FULTONDALE FOUNDATION 25-FEB-2011 Panama Panama Panama Papers
MARISA INTERNATIONAL FOUNDATION 09-DEC-2011 Panama Panama Panama Papers
SPRINGVIEW SECURITIES S. A. 13-MAY-1986 Panama Panama Panama Papers
LUCYLAND COMPANY S.A. 17-MAY-2012 Panama Uruguay Panama Papers
21 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

242 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 24,2%.
(27+34+36+25+22+18+12+15+32+21)

<<     >>





^