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

Panama-Papiere: 48.373 Briefkastenfirmen in Panama 08

Briefkastenfirmen in Panama Tabellen 71-80

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 71-80

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

Briefkastenfirmen in Panama Tabelle 71
GARRICK OVERSEAS INTERNATIONAL, INC. 08-APR-1985 Panama United States Panama Papers
The Threewells Foundation 06-OCT-2009 Panama Panama Panama Papers
GREAT OCEAN INVESTMENTS S.A. 06-OCT-1986 Panama Jersey Panama Papers
LUMAGO INC. 27-MAR-2014 Panama Colombia Panama Papers
BRYMNER TRADING INC. 06-OCT-1986 Panama Switzerland Panama Papers
GAWLEY COMMERCIAL S.A. 18-MAR-2014 Panama Switzerland Panama Papers
BIRMINGTON CORP. 06-JAN-2014 Panama Ecuador Panama Papers
THE HAAKON FOUNDATION 24-APR-2007 Panama Barbados Panama Papers
NAGI FOUNDATION 09-JUL-1999 Panama Belize Panama Papers
WELDON INTERNATIONAL FOUNDATION 09-NOV-2007 Panama Panama Panama Papers
LANGTON TRADING INC. 03-JAN-2012 Panama Venezuela Panama Papers
ALSUP MANAGEMENT CORP. 06-JAN-2014 Panama Switzerland Panama Papers
ASK48MG FOUNDATION 12-FEB-2009 Panama Switzerland Panama Papers
INVERSIONES PILAR 57 S.A. 02-OCT-2012 Panama United States Panama Papers
GOODSTAR INVESTMENT S.A. 08-APR-2014 Panama Dominican Republic Panama Papers
ARION GLOBAL FOUNDATION 06-JAN-2014 Panama Luxembourg Panama Papers
ASTAIR FOUNDATION 18-SEP-2007 Panama Costa Rica Panama Papers
THE AVON FOUNDATION 20-DEC-2005 Panama Switzerland Panama Papers
PAN AMERICAN EXPRESS INC. 06-NOV-1986 Panama Mauritius Panama Papers
LINARD FOUNDATION 19-AUG-2014 Panama Panama Panama Papers
KIPPA HOLDINGS S.A. 16-AUG-2012 Panama Uruguay Panama Papers
COPTHORNE INVESTMENT CORPORATION 06-NOV-1986 Panama Jersey Panama Papers
FUNDACIÓN O CORPIÑO 27-OCT-2015 Panama Costa Rica Panama Papers
PASCO PORTFOLIO INC. 15-FEB-2013 Panama Switzerland Panama Papers
FUNDACIÓN EMMACAPRI 29-OCT-2015 Panama Costa Rica Panama Papers
CHRISDI S. A. 27-JUN-1986 Panama Panama Panama Papers
ITS FOUNDATION 19-MAY-2008 Panama United Arab Emirates Panama Papers
WIBESTEAD INTERNATIONAL S.A. 05-JAN-2012 Panama Switzerland Panama Papers
STAR FOUNDATION 30-APR-1998 Panama United States Panama Papers
TRISTON INTERNATIONAL FOUNDATION 03-JAN-2008 Panama Uruguay Panama Papers
SPERA INTERNATIONAL FOUNDATION 19-FEB-2015 Panama Panama Panama Papers
LANCREST INTERNATIONAL S.A. 03-JAN-2013 Panama Switzerland Panama Papers
FORESTRO ASSETS FOUNDATION 16-OCT-2015 Panama Samoa Panama Papers
VERUM HOLDING INC. 21-APR-2014 Panama Switzerland Panama Papers
STONE EQUITABLE FOUNDATION 10-AUG-2007 Panama Switzerland Panama Papers
THE MUKALA HOLDINGS FOUNDATION 29-OCT-1998 Panama Belize Panama Papers
THE YORKSON FOUNDATION 08-MAY-2007 Panama Barbados Panama Papers
Fundación MeliMari 20-JUN-2013 Panama Panama Panama Papers
HARVE HAROLD FOUNDATION 02-FEB-2006 Panama Panama Panama Papers
DELWEN MANAGEMENT CORP. 05-DEC-2011 Panama Ecuador Panama Papers
BOLNEY GATE, INC. 16-FEB-1979 Panama Switzerland Panama Papers
THE BRIARS CROSS FOUNDATION 05-APR-1999 Panama Jersey Panama Papers
WORLDWIDE HEALTH ORGANIZATION S.A. 02-MAR-1984 Panama Switzerland Panama Papers
TRUSLER INDUSTRIES S.A. 06-MAY-2014 Panama Panama Panama Papers
LEEVERG, S.A. 08-SEP-2008 Panama Switzerland Panama Papers
GREAT SOUTHERN FINANCE AND TRADE INC. 16-MAR-1984 Panama Panama Panama Papers
MEGA CREDITO HOLDING S.A. 31-MAR-2012 Panama Guatemala Panama Papers
SUNFLOWERS INTERNATIONAL FOUNDATION 26-SEP-2007 Panama Panama Panama Papers
LUNAR DRAGON FOUNDATION 15-JUN-1999 Panama Belize Panama Papers
TENCITY COMPANY S.A. 05-JAN-2012 Panama Uruguay Panama Papers
LIFE WORK FOUNDATION 24-MAY-1999 Panama Panama Panama Papers
CARDINAL FOUNDATION 18-OCT-1999 Panama Belize Panama Papers
MACON FOUNDATION 18-OCT-1999 Panama Belize Panama Papers
GUILLERMO SALCEDO 01-DEC-2004 Panama Panama Panama Papers
EL BRASILEIRO SOCIEDAD ANONIMA 13-JAN-2012 Panama Costa Rica Panama Papers
BROOKE INTERNATIONAL CORP. 02-SEP-2011 Panama Brazil Panama Papers
GEMMA FOUNDATION 24-NOV-1999 Panama Samoa Panama Papers
ALAN FOUNDATION 04-OCT-1999 Panama Belize Panama Papers
REGAL FOUNDATION 30-NOV-1999 Panama Belize Panama Papers
CHESTNUT PROPERTIES INC. 17-JUN-1986 Panama United Kingdom Panama Papers
MORUA MAI FOUNDATION 02-MAR-2004 Panama Saint Kitts and Nevis Panama Papers
A BETTER FUTURE FOUNDATION 27-AUG-2007 Panama Cyprus Panama Papers
BANCROFT FOUNDATION 04-JAN-2008 Panama Colombia Panama Papers
THE ARIZONA CAPITAL FOUNDATION 06-NOV-2007 Panama Switzerland Panama Papers
VALLE TRANQUILO S.A. 12-FEB-2009 Panama Panama Panama Papers
COURAGE FOUNDATION 19-OCT-2007 Panama Belize Panama Papers
CRESCENT FOUNDATION 30-NOV-1999 Panama Belize Panama Papers
GROWTH FOUNDATION 21-JAN-2000 Panama Belize Panama Papers
QUINTANA ASOCIADOS S.A. 09-OCT-1986 Panama Panama Panama Papers
VICEWOOD GROUP INC. 04-FEB-2014 Panama Dominican Republic Panama Papers
BANDEIRANTE INC. 24-AUG-1982 Panama Panama Panama Papers
LAPACHAL S.A. 06-JAN-2012 Panama Uruguay Panama Papers
WESTMINSTER FOUNDATION 30-OCT-1998 Panama Saint Kitts and Nevis Panama Papers
BLUE STAR WORLD INVESTMENT CORP. 02-FEB-2012 Panama Guatemala Panama Papers
FUNDACION YANIFKER 14-JUN-2006 Panama Panama Panama Papers
BAMENDA FOUNDATION 03-APR-2002 Panama Switzerland Panama Papers
INTEROPEKA S.A. 21-SEP-1979 Panama United Kingdom Panama Papers
KARYMAR FOUNDATION 01-MAR-2011 Panama United Arab Emirates Panama Papers
COURMAYEUR, S.A. 07-FEB-1985 Panama United Kingdom Panama Papers
THE PURTILL FOUNDATION 24-FEB-1999 Panama Guernsey Panama Papers
FUNDACIÓN INTEGRACIÓN EN ESPAÑOL O
INTEGRATION FOUNDATION EN
14-OCT-2005 Panama Ecuador Panama Papers
FONDATION CRYPTOMERIA 30-APR-1998 Panama Switzerland Panama Papers
VAIL FOUNDATION 20-JUL-1998 Panama Guernsey Panama Papers
BAILEY FOUNDATION 07-MAR-2007 Panama Panama Panama Papers
SHELFORD FOUNDATION 20-APR-2007 Panama Bahamas Panama Papers
COUNTERTRADE (OVERSEAS) S.A. 07-OCT-1983 Panama Panama Panama Papers
CULTURAL FOUNDATION OF THE AMERICAS 12-JAN-2006 Panama Saint Kitts and Nevis Panama Papers
Florian International Foundation 15-OCT-2007 Panama Switzerland Panama Papers
GIVEX S.A. 03-AUG-1983 Panama Luxembourg Panama Papers
EDENVALE INTERNATIONAL ASSET S.A. 14-DEC-2011 Panama Uruguay Panama Papers
INTECH HOLDINGS ASSETS CORP. 03-JAN-2013 Panama Switzerland Panama Papers
BACKCROFT FOUNDATION 07-OCT-2010 Panama Venezuela Panama Papers
Verhill Corporate Ltd S.A. 24-APR-2014 Panama Switzerland Panama Papers
Vidaktiva Internacional, Inc. 19-SEP-2014 Panama Venezuela Panama Papers
FOUNDATION FOR THE PROMOTION OF THIRD WORLD
TRADE
20-OCT-2003 Panama Jersey Panama Papers
ZIGOR PROPERTY S.A. 25-MAR-2014 Panama Uruguay Panama Papers
SHARMA INVESTMENTS S.A. 01-JUL-1986 Panama Egypt Panama Papers
E.G.S PANAMA S.A. 12-DEC-2012 Panama Panama Panama Papers
THE HOLLY FOUNDATION 13-APR-1999 Panama Bahamas Panama Papers
SANTA CLARA HOLDINGS FOUNDATION 29-AUG-2007 Panama Brazil Panama Papers
19 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 72
ANARELLA COMPANY S.A. 06-JAN-2014 Panama Uruguay Panama Papers
CANBELLA ASSETS CORP. 15-OCT-2012 Panama Luxembourg Panama Papers
GROUPEMENT d'ACTIVITES FONCIERS. GAF ET CIE, S.A. 11-MAR-1992 Panama Colombia Panama Papers
Fellowes Foundation 08-JAN-2014 Panama Bahamas Panama Papers
RENFIELD HOLDINGS INC. 23-SEP-1986 Panama Jersey Panama Papers
PENDULA & CO. INC. 08-JAN-2014 Panama Israel Panama Papers
AFLA Foundation 08-MAY-2014 Panama Switzerland Panama Papers
BESOL MANAGEMENT CORP. 18-SEP-2012 Panama Luxembourg Panama Papers
SAGUZ HOLDING COMPANY, INC 26-SEP-2006 Panama Costa Rica Panama Papers
ANDARD BUSINESS INC. 06-DEC-2011 Panama Panama Panama Papers
THE AMS FOUNDATION 22-OCT-2007 Panama Luxembourg Panama Papers
UTHER FOUNDATION 19-OCT-2007 Panama Panama Panama Papers
AUREOS MANAGEMENT FOUNDATION 22-NOV-2007 Panama Argentina Panama Papers
THE NORTHERN LIGHTS INTERNATIONAL FOUNDATION 06-NOV-2007 Panama Bahamas Panama Papers
PLANTATION FOUNDATION 24-SEP-1999 Panama Switzerland Panama Papers
CHARLIE FOUNDATION 06-OCT-1999 Panama Switzerland Panama Papers
FONDATION BELLE VUE INTERNATIONAL 22-OCT-2007 Panama Luxembourg Panama Papers
COBALT ASSOCIATES OVERSEAS S.A. 09-SEP-2011 Panama Luxembourg Panama Papers
FUNDACIÓN JGM & MA 24-JUN-2014 Panama Panama Panama Papers
ROMAN INTERNATIONAL FOUNDATION 04-JAN-2006 Panama Panama Panama Papers
LOS ROQUES TRADING CORP. 09-DEC-2011 Panama Switzerland Panama Papers
FONDATION RUCK 22-JUN-2006 Panama Switzerland Panama Papers
FUNDACION EL NIÑO JESUS 18-JAN-2008 Panama Guatemala Panama Papers
NACARAT INT´L INC. 24-OCT-2012 Panama Luxembourg Panama Papers
RIGHTFIELD FOUNDATION 20-JUN-2006 Panama Bahamas Panama Papers
FAIRHAVEN FOUNDATION 07-JUL-2006 Panama Isle of Man Panama Papers
TIBA PANAMA FREIGHT FORWARDERS S.A. 24-DEC-2012 Panama Panama Panama Papers
CREAMOFTARTAR FOUNDATION 30-OCT-2003 Panama Bahamas Panama Papers
SUNBLAZE FOUNDATION 19-MAR-2014 Panama United States Panama Papers
SHORELL INVESTMENTS GROUP INC. 14-FEB-2014 Panama Malta Panama Papers
FONDATION TUBI 13-JAN-2004 Panama Switzerland Panama Papers
THE SALT FOUNDATION 11-AUG-2006 Panama Switzerland Panama Papers
FONCE FOUNDATION 27-FEB-2014 Panama Bahamas Panama Papers
BARSTOW FOUNDATION 19-MAR-2014 Panama Bahamas Panama Papers
BRINGTON FOUNDATION 19-MAR-2014 Panama Bahamas Panama Papers
TERRA DEVELOPMENT FOUNDATION 11-JUN-2014 Panama Bahamas Panama Papers
CAVAN INTERNATIONAL FOUNDATION 02-APR-2004 Panama United Kingdom Panama Papers
Jacaba Foundation 13-JUN-2013 Panama Colombia Panama Papers
ETNEY FOUNDATION 18-JUL-2014 Panama Colombia Panama Papers
ROSEFIELD FOUNDATION 04-JAN-2006 Panama Bahamas Panama Papers
DESARROLLOS UTOPÍA CORP. 16-OCT-2013 Panama Venezuela Panama Papers
REMY DEVELOPMENT S.A. 03-JAN-2013 Panama Switzerland Panama Papers
MILNER DEVELOPMENT INC. 04-FEB-2014 Panama Bahamas Panama Papers
CHARITY LATIN FOUNDATION 30-MAY-2006 Panama Bahamas Panama Papers
MANTA PRESERVATION FOUNDATION 25-JUL-2006 Panama Costa Rica Panama Papers
ADDINGTON FOUNDATION 30-AUG-2006 Panama Switzerland Panama Papers
JAMES SMILE FOUNDATION 13-MAR-2006 Panama Switzerland Panama Papers
LORSTEN FOUNDATION 12-DEC-2003 Panama Bahamas Panama Papers
JOSTSTEIGER Fondation 17-DEC-2010 Panama Switzerland Panama Papers
FULMEAD FOUNDATION 03-JAN-2011 Panama Bahamas Panama Papers
KIRBY TRADING INC. 03-JAN-2013 Panama Guatemala Panama Papers
EXPRESIONES LA. INC. 08-MAY-2014 Panama Uruguay Panama Papers
KINGSWAY INVESTMENT HOLDINGS INC. 06-JAN-1987 Panama Hong Kong Panama Papers
ARPERI FOUNDATION 19-JAN-2004 Panama Switzerland Panama Papers
PRIME FOUNDATION 29-JAN-2004 Panama Isle of Man Panama Papers
CRAIGBURN CORPORATION 17-AUG-2015 Panama Colombia Panama Papers
PROSTAFF INTERNATIONAL S.A. 17-AUG-2015 Panama Colombia Panama Papers
Fondation JAMAICA INTERNATIONAL 01-JUN-2011 Panama Switzerland Panama Papers
HOLDFAST INC. 12-SEP-1979 Panama Guernsey Panama Papers
SAMFORD FOUNDATION 10-DEC-2010 Panama Panama Panama Papers
ISLEWORTH INC. 16-JAN-1987 Panama Hong Kong Panama Papers
BIOMETRICA FOUNDATION 31-MAR-2004 Panama Switzerland Panama Papers
DELBURNE FOUNDATION 10-DEC-2010 Panama Panama Panama Papers
DEAMI CORP. 21-AUG-2013 Panama Switzerland Panama Papers
1ST PLACE INTERNATIONAL RESOURCES FOUNDATION 13-JAN-2004 Panama Bahamas Panama Papers
UYA Foundation 07-FEB-2004 Panama Bahamas Panama Papers
TINO GROUP INC. 11-DEC-2013 Panama Panama Panama Papers
STORRINGTON FOUNDATION 12-MAR-2004 Panama Isle of Man Panama Papers
ATLAS CAPITAL INVESTMENTS CORP. 02-JUL-2012 Panama Uruguay Panama Papers
PANAMERICAN FOUNDATION 11-OCT-2006 Panama Bahamas Panama Papers
GLENNON FOUNDATION 16-SEP-2014 Panama Colombia Panama Papers
RIVERDALE FOUNDATION 10-DEC-2010 Panama Panama Panama Papers
FLOWERDALE FOUNDATION 31-AUG-2006 Panama Panama Panama Papers
BALIUS FOUNDATION 05-JAN-2015 Panama Bahamas Panama Papers
RAINHILL FOUNDATION 16-NOV-2006 Panama Isle of Man Panama Papers
JERON FOUNDATION 04-SEP-2014 Panama Panama Panama Papers
VIRIDI TERRA FOUNDATION 14-JAN-2015 Panama Colombia Panama Papers
SILK ASSOCIATES INC. 26-SEP-1986 Panama United Kingdom Panama Papers
CORNWELL FOUNDATION 20-JAN-2006 Panama Panama Panama Papers
CZERNY KOT FOUNDATION 01-DEC-2006 Panama Luxembourg Panama Papers
MIEVA FOUNDATION 09-MAY-2006 Panama Switzerland Panama Papers
Projects CARE Foundation 28-OCT-2010 Panama Switzerland Panama Papers
Williams Humanitarian Foundation 19-OCT-2006 Panama Costa Rica Panama Papers
Inversiones Zermatt Company S.A. 19-NOV-2013 Panama Bolivia Panama Papers
FOUR QUEENS INC. 10-SEP-1986 Panama Jersey Panama Papers
NATS INVESTMENTS INC. 17-JUN-1986 Panama Jersey Panama Papers
WHITE LIGHT FOUNDATION 28-OCT-2003 Panama Panama Panama Papers
THE HAMLYN FOUNDATION 16-FEB-2004 Panama Panama Panama Papers
BROOKHALL DEVELOPMENT S.A. 13-AUG-2013 Panama Switzerland Panama Papers
FUNDACION AGROGANADERA 07-OCT-2010 Panama Bahamas Panama Papers
d'Anconia International Foundation 06-DEC-2006 Panama Costa Rica Panama Papers
RENTON MANAGEMENT S.A. 05-FEB-2014 Panama Guatemala Panama Papers
FUNDACIÓN ILUSIÓN 07-MAY-2004 Panama Panama Panama Papers
CRAYMORE DEVELOPMENT S.A. 08-APR-2014 Panama Brazil Panama Papers
GLADDEN FOUNDATION 24-NOV-2010 Panama Netherlands Panama Papers
TRENDWAY INC. 12-AUG-2013 Panama El Salvador Panama Papers
SINCLARE INTERNATIONAL FOUNDATION 07-FEB-2011 Panama Uruguay Panama Papers
LEMON GROUP FOUNDATION 12-FEB-2009 Panama Panama Panama Papers
DHC URUGUAY S.A 03-APR-2013 Panama Uruguay Panama Papers
Bunkers Advisers Corp. 25-OCT-2013 Panama Bahamas Panama Papers
18 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 73
RAYBOURNE INC. 04-JAN-2013 Panama Dominica Panama Papers
MEDIDENT WORLDWIDE CORP. 28-NOV-2013 Panama El Salvador Panama Papers
TWEED FOUNDATION 04-JUL-2006 Panama Belize Panama Papers
WIDEVILLE FOUNDATION 25-FEB-2011 Panama Bahamas Panama Papers
SAMFORD GLOBAL FOUNDATION 23-MAR-2011 Panama Bahamas Panama Papers
WHITE SPIRIT FOUNDATION 15-FEB-2006 Panama Colombia Panama Papers
GRUPO TBC, INC. 28-JAN-2014 Panama Guatemala Panama Papers
OMEGA INTERNATIONAL FOUNDATION 14-NOV-2003 Panama United Kingdom Panama Papers
MIZPAH FOUNDATION 22-MAR-2007 Panama Bahamas Panama Papers
BERGAMOT GROUP FOUNDATION 10-MAR-2009 Panama Luxembourg Panama Papers
FONDATION KERSEPA 03-JUN-2003 Panama Switzerland Panama Papers
DONOVAN ASSETS INTERNATIONAL CORPORATION 28-MAR-2014 Panama Andorra Panama Papers
THE SHELLBOURNE FOUNDATION 05-DEC-2003 Panama Jersey Panama Papers
NAVAJO FOUNDATION 02-OCT-2006 Panama Belize Panama Papers
STOKE INC. 03-JAN-2013 Panama Guatemala Panama Papers
KIRTLAND HOLDING INC. 29-AUG-2013 Panama Colombia Panama Papers
MOUNT REDDING FOUNDATION 10-MAR-2011 Panama Saint Kitts and Nevis Panama Papers
ELENBROOK 28-JAN-2011 Panama Panama Panama Papers
WALTER CONSULTING INTERNATIONAL S.A. 24-OCT-2013 Panama Switzerland Panama Papers
VERITAS GLOBAL FOUNDATION 06-DEC-2010 Panama Switzerland Panama Papers
LAMBFIELD INC. 08-JUL-2013 Panama Switzerland Panama Papers
EGRANT INC. 08-JUL-2013 Panama Malta Panama Papers
OPERA HOUSE FINANCIAL HOLDING S.A. 21-APR-2015 Panama Switzerland Panama Papers
LATIN-AMERICAN DISTRIBUTION ENTERPRISES, S.A. 25-MAR-2015 Panama Panama Panama Papers
SAGE FOUNDATION 07-APR-1999 Panama Belize Panama Papers
Food and Beverages Advisory (F&BA) S.A. 04-SEP-2013 Panama Costa Rica Panama Papers
HELMTON FOUNDATION 23-DEC-2010 Panama Colombia Panama Papers
SARASOTA GROUP FOUNDATION 23-DEC-2010 Panama Colombia Panama Papers
Bela Esperança Inv. Corp. 14-AUG-2015 Panama Switzerland Panama Papers
ESTELAR GLOBAL FOUNDATION 04-DEC-2010 Panama Switzerland Panama Papers
LUXIS INVESTMENTS CORPORATION 12-NOV-2013 Panama Colombia Panama Papers
FOUNDATION 27 02-APR-2007 Panama Bahamas Panama Papers
DORSET ASSETS FOUNDATION 21-DEC-2010 Panama Switzerland Panama Papers
MILLARD DEVELOPMENT TRADING S.A. 03-JAN-2013 Panama Switzerland Panama Papers
B&D ENTERPRISE HOLDING CORP. 26-DEC-2012 Panama Colombia Panama Papers
MANKIND FOUNDATION 11-MAY-1999 Panama Switzerland Panama Papers
WILSHIRE MANAGEMENT SERVICES S.A. 03-JAN-2013 Panama Switzerland Panama Papers
KILIMON FOUNDATION 15-JAN-2009 Panama Luxembourg Panama Papers
PEAKLANE FOUNDATION 28-JAN-2011 Panama Panama Panama Papers
CASTLE COMMERCIAL S.A. 23-APR-2013 Panama Guatemala Panama Papers
Solaise Inc. 19-APR-2013 Panama Liechtenstein Panama Papers
ALLANBERT INVESTMENTS S.A. 23-APR-2013 Panama Bahamas Panama Papers
MACFARLANE FONDATION 24-FEB-2011 Panama Switzerland Panama Papers
CELTIC INTERNATIONAL FOUNDATION 05-SEP-2005 Panama Netherlands Panama Papers
ATLAS HILL FOUNDATION 19-FEB-2011 Panama Belize Panama Papers
FUNDACION COLONIA EL CERRO 14-MAR-2011 Panama Belize Panama Papers
Worldlink International Foundation 13-MAR-2009 Panama Belize Panama Papers
SIDDHARTHA WORLDWIDE FOUNDATION 14-MAR-2011 Panama Spain Panama Papers
MOORGATE INVESTMENT INC. 07-JUL-1986 Panama Jersey Panama Papers
LIDO ASSOCIATES S.A. 18-JUL-1986 Panama United Kingdom Panama Papers
FUNDACION ALIANZA UNIVERSAL 09-MAR-2009 Panama Ecuador Panama Papers
ADIZ FOUNDATION 07-APR-2011 Panama Switzerland Panama Papers
STARBO PROPERTIES CORPORATION 01-SEP-2015 Panama Brazil Panama Papers
DEWBERRY FOUNDATION 04-JAN-2007 Panama United Kingdom Panama Papers
APRILTON INC. 08-APR-2014 Panama Ecuador Panama Papers
CYPRIAN FOUNDATION 08-APR-2009 Panama Uruguay Panama Papers
FIRST SUNSET FOUNDATION 21-JAN-1999 Panama Panama Panama Papers
MARSWAY HOLDINGS INC. 26-APR-2013 Panama Ecuador Panama Papers
ARDAX Consulting INC. 06-MAR-2013 Panama Switzerland Panama Papers
ArcticNor Investment Inc. 07-MAY-2013 Panama Bahamas Panama Papers
Ciclos Team Inc. 14-JAN-2013 Panama Colombia Panama Papers
FONDATION SCOTCH 13-MAR-2006 Panama Switzerland Panama Papers
KORIPHI DES ARTS FOUNDATION 18-MAR-2009 Panama Switzerland Panama Papers
ALEXANDER HOLDINGS CORPORATION 15-JAN-1987 Panama Switzerland Panama Papers
BARKER PORTFOLIO S.A. 08-SEP-2015 Panama Switzerland Panama Papers
DEEP FOUNDATIONS INC. 20-MAR-2013 Panama Colombia Panama Papers
Global Logistics & Consulting, S.A. 22-FEB-2007 Panama Colombia Panama Papers
M FOUNDATION 02-JUL-1999 Panama Saint Kitts and Nevis Panama Papers
GERARD PASANISI SAFARI CORPORATION 03-JUL-1986 Panama Switzerland Panama Papers
MIRADA MANAGEMENT INC. 23-APR-2013 Panama Guatemala Panama Papers
CLAREDALE HOLDINGS S.A. 24-APR-2013 Panama Colombia Panama Papers
Abadía del Mar Inc. 25-APR-2012 Panama Panama Panama Papers
FUNDACIÓN SOLIDARIDAD LATINOAMERICANA 12-MAR-2009 Panama Panama Panama Papers
Lason Group Corp 25-JUN-2012 Panama British Virgin Islands Panama Papers
ANDROMEDA HOLDINGS GROUP S.A. 07-MAY-2013 Panama Bahamas Panama Papers
UNION COMPANY S.A. 20-SEP-2012 Panama Uruguay Panama Papers
SUADI FOUNDATION 02-FEB-2009 Panama Panama Panama Papers
ALBROOK KING AIR CORP.. 11-APR-2007 Panama Panama Panama Papers
GUILFORD FOUNDATION 01-JUN-2000 Panama Israel Panama Papers
GAL Foundation 17-APR-2009 Panama Bahamas Panama Papers
AGIS FOUNDATION 07-JUN-2011 Panama Panama Panama Papers
HEIDLEBERG INVESTMENTS INC. 10-DEC-1986 Panama Jersey Panama Papers
WORLD WIDE PAYMENT FOUNDATION 18-MAR-2009 Panama Netherlands Panama Papers
VERBENA PROPERTIES INC. 21-FEB-2013 Panama Uruguay Panama Papers
L-DEEB TRADES INC. 10-MAR-2015 Panama United States Panama Papers
LO QUE SEA 23-MAR-2011 Panama Panama Panama Papers
EUROVENTURE ASSOCIATES INC. 23-JUL-1986 Panama Luxembourg Panama Papers
MANGA INVESTMENTS CORP. 08-MAR-2013 Panama Colombia Panama Papers
FIDUCO GLOBAL S.A. 17-MAY-2013 Panama Uruguay Panama Papers
NUFIELD INVESTMENTS S.A. 04-MAR-2013 Panama Mexico Panama Papers
BLUE SKY BUSINESS TEAM CORP. 23-MAY-2013 Panama Bahamas Panama Papers
LA FONDATION AIMABLE 28-JUN-2000 Panama Bahamas Panama Papers
YASHEEN INVESTMENT CO. INC. 23-JUL-1986 Panama United Kingdom Panama Papers
FRELPA FOUNDATION 23-JUN-2009 Panama Singapore Panama Papers
THE GENESIS FOUNDATION 10-APR-2000 Panama Uruguay Panama Papers
ABACO HOLDING GROUP S.A. 03-JAN-2013 Panama Uruguay Panama Papers
FUNDACION FEROMOS 15-APR-2009 Panama Ecuador Panama Papers
LOWRANCE PORTFOLIO S.A. 26-FEB-2013 Panama Switzerland Panama Papers
MOUNTAIN UNION CORPORATION 03-JUL-1986 Panama Switzerland Panama Papers
ISABEL MORALES G., S.A. 25-JAN-2000 Panama Panama Panama Papers
21 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 74
THE MAGIC VALLEY FOUNDATION 20-JUL-2000 Panama Costa Rica Panama Papers
SOVEREIGN ONE FOUNDATION 07-SEP-2000 Panama Costa Rica Panama Papers
Worldwide domain leasing Foundation 27-MAR-2009 Panama Netherlands Panama Papers
ARIMA PARTNERS FOUNDATION 03-MAY-2011 Panama Belize Panama Papers
INVERSIONES MARSEL PANAMA, S.A. 11-SEP-2013 Panama
Panama Papers
RJS Legacy Holdings Inc. 23-MAR-2015 Panama United Kingdom Panama Papers
TILLINAC GROUP INC. 24-JUN-1983 Panama Costa Rica Panama Papers
NEWDEAL HOLDING S.A. 01-OCT-2012 Panama Uruguay Panama Papers
VOLTER REAL ESTATES S.A. 03-JAN-2013 Panama Uruguay Panama Papers
FUNDACIÓN DELROM 15-JUN-2009 Panama Panama Panama Papers
WHITESTONE ENTERPRISES INC. 22-JUL-1986 Panama Luxembourg Panama Papers
FONDATION ART & LITTERATURE 11-NOV-1999 Panama Switzerland Panama Papers
BLUE FOUNDATION 16-DEC-1999 Panama Belize Panama Papers
BROTHERS FOUNDATION 21-MAR-2000 Panama Belize Panama Papers
KELLS FOUNDATION 07-MAY-2009 Panama Luxembourg Panama Papers
FAMILY FOUNDATION 20-JUN-2000 Panama Belize Panama Papers
MATRIX FOUNDATION 02-JUN-1999 Panama Belize Panama Papers
MARINE FOUNDATION 02-JUN-1999 Panama Belize Panama Papers
SOPHIE CONSULTING S.A. 27-MAY-2013 Panama Switzerland Panama Papers
NATIONS FOUNDATION 22-SEP-1999 Panama Belize Panama Papers
PENDALE CONSULTING INC. 08-APR-2014 Panama Ecuador Panama Papers
NESCAR SHIPPING S. de R. L. 11-SEP-2014 Panama Ecuador Panama Papers
DOVEST INVESTMENTS INC. 22-MAY-2013 Panama Ecuador Panama Papers
FUNDACIÓN ORION - EXITO 26-DEC-2000 Panama Panama Panama Papers
LESTER COMMERCIAL S.A. 15-FEB-2013 Panama Switzerland Panama Papers
Nibra Global Trading Corp 16-AUG-2007 Panama Venezuela Panama Papers
CLAYFORD FOUNDATION 10-SEP-2013 Panama Colombia Panama Papers
FOREST INDUSTRIES OVERSEAS S.A. 06-JAN-2014 Panama Switzerland Panama Papers
CROFIELD DEVELOPMENT INC. 06-JAN-2014 Panama Venezuela Panama Papers
AFRODITA BEACH FOUNDATION 21-JUN-2006 Panama Switzerland Panama Papers
PELKROT INCORPORATED 07-JAN-2014 Panama United Arab Emirates Panama Papers
TONI Foundation 29-JAN-2014 Panama Switzerland Panama Papers
BEL ESPOIR INC. 05-JUN-1986 Panama Guernsey Panama Papers
WATFORD CONSULTANCY S.A. 14-FEB-2013 Panama Switzerland Panama Papers
Cuestor Foundation 24-JUL-2015 Panama Mexico Panama Papers
FUNDACIÓN FENLEY 26-DEC-2000 Panama Panama Panama Papers
PAVELLA INTERNATIONAL CORP. 10-JAN-2012 Panama Guatemala Panama Papers
BLUEMART FOUNDATION 15-JUL-2014 Panama Panama Panama Papers
GOOD WILL UNIVERSAL FOUNDATION 27-OCT-2015 Panama Morocco Panama Papers
FUNDACION CARTAGENA DE INDIAS 04-AUG-2008 Panama Ecuador Panama Papers
ORANGE LAKE FINANCE INC. 06-DEC-1977 Panama Switzerland Panama Papers
CAMBRIDGE FOUNDATION 18-FEB-2000 Panama Belize Panama Papers
CONTACT FOUNDATION 21-JAN-2000 Panama Belize Panama Papers
SPICE FOUNDATION 18-FEB-2000 Panama Belize Panama Papers
MILLPOINTE TRADING CORP. 07-SEP-2011 Panama Switzerland Panama Papers
IRAZÚ FOUNDATION 14-FEB-2000 Panama Costa Rica Panama Papers
EIRESALES INC. 21-APR-1986 Panama Isle of Man Panama Papers
JENKINS INTERNATIONAL CORP. 08-APR-1986 Panama
Panama Papers
AUTRAL FINANCE INC. 08-APR-1986 Panama Costa Rica Panama Papers
PRISM INVESTMENTS SERVICES CORP. 09-SEP-2011 Panama Switzerland Panama Papers
Sol Piamontés S.A. 02-OCT-2012 Panama Uruguay Panama Papers
ZIAN RESOURSES INC. 16-NOV-1984 Panama United Kingdom Panama Papers
JORDAN COMPANY S.A. 06-DEC-2011 Panama Bahamas Panama Papers
GREYMALL ENTERPRISES CORP. 25-APR-2012 Panama United Kingdom Panama Papers
FDG FOUNDATION 26-JUL-2004 Panama Switzerland Panama Papers
LAS MERCEDES GROUP FOUNDATION 07-DEC-2007 Panama Bahamas Panama Papers
GRAN RIVIERA INC. 11-JAN-2012 Panama Bahamas Panama Papers
AVITUS FOUNDATION 06-APR-2010 Panama Luxembourg Panama Papers
MOMIS HOLDINGS INC. 02-OCT-1986 Panama Panama Panama Papers
STREAMWAY DEVELOPMENT S.A. 14-DEC-2011 Panama United Arab Emirates Panama Papers
Salvestrol, S.A. 14-DEC-2012 Panama Panama Panama Papers
LUXANA INVESTMENT S.A. 23-NOV-2015 Panama Panama Panama Papers
PRUDENTIAL EQUITIES INC. 03-OCT-1986 Panama Panama Panama Papers
FALSTAFF FOUNDATION 20-MAR-2000 Panama Jersey Panama Papers
CAMPANAS DE PEDASI,S.A. 30-AUG-2011 Panama United States Panama Papers
ROSEPORT FOUNDATION 16-OCT-2012 Panama Panama Panama Papers
FADUKAMOR FOUNDATION 09-SEP-2008 Panama Canada Panama Papers
GP Asphalt II Shipping Inc. 07-JAN-2015 Panama United Arab Emirates Panama Papers
EUROPE40 INVESTMENTS, CORP. 23-AUG-2013 Panama Panama Panama Papers
EMU INTERNATIONAL FOUNDATION 28-MAR-2006 Panama Bahamas Panama Papers
PEREGRINE OVERSEAS GROUP INCORPORATED 21-FEB-2013 Panama Switzerland Panama Papers
AYTONA DEVELOPMENT INC. 17-SEP-2014 Panama Panama Panama Papers
REDFOX HOLDINGS INC. 18-JUN-1986 Panama Jersey Panama Papers
LUBAL COMPANY S.A. 15-NOV-2011 Panama Uruguay Panama Papers
MERTINEL CORPORATION 04-SEP-2013 Panama United Arab Emirates Panama Papers
ZABEEL PROPERTIES INC. 29-DEC-1986 Panama United Arab Emirates Panama Papers
FUNDACIÓN TRES RÍOS 19-JUN-2007 Panama Bahamas Panama Papers
Acqua Services Consultants Inc. 08-OCT-2014 Panama Brazil Panama Papers
HENSHALL GROUP S.A. 03-JUL-2015 Panama Switzerland Panama Papers
HOUGHTON CORPORATION 08-JUL-2013 Panama Switzerland Panama Papers
RENTON GROUP S.A. 18-FEB-2013 Panama Colombia Panama Papers
EAGLE REAL ESTATE INC... 22-APR-2009 Panama Panama Panama Papers
Santa Fe Humanitarian Foundation 03-FEB-2006 Panama Costa Rica Panama Papers
THE NTC INTERNATIONAL FOUNDATION 02-AUG-2007 Panama Panama Panama Papers
GLOBAL STRUCTURED INVESTMENT FOUNDATION 10-AUG-2007 Panama Switzerland Panama Papers
CHESSED INC. 13-JUN-2014 Panama Monaco Panama Papers
DORVILLE FOUNDATION 15-DEC-2015 Panama Panama Panama Papers
ALBORNE DEVELOPMENT INC. 03-JAN-2013 Panama Colombia Panama Papers
CSMS TECHNOLOGY DEVELOPMENT FOUNDATION 05-AUG-1999 Panama South Africa Panama Papers
MONALENA FOUNDATION 20-APR-2011 Panama Switzerland Panama Papers
DRENNAN CONSULTANTS INC. 15-JUL-2013 Panama Colombia Panama Papers
FUNDACIÓN NATURA REGIONAL 28-JAN-2008 Panama Ecuador Panama Papers
VARTEX PROPERTIES INC. 03-JUL-1986 Panama Panama Panama Papers
FUNDACION CASA DE BOLIVAR 04-OCT-2011 Panama Colombia Panama Papers
PLEUN BAKKER FOUNDATION 12-FEB-2008 Panama Cyprus Panama Papers
Solitude International Foundation 19-FEB-2008 Panama Switzerland Panama Papers
MODERN PURCHASES S.A. 23-APR-1986 Panama Lebanon Panama Papers
FADI FINANCE FOUNDATION 10-MAY-2000 Panama Switzerland Panama Papers
REVERENCE FOUNDATION 11-MAY-1999 Panama Panama Panama Papers
FONDATION LAGON BLEU 09-NOV-1999 Panama Switzerland Panama Papers
19 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 75
FIVOS & ATHENA FOUNDATION 11-AUG-2004 Panama Liechtenstein Panama Papers
WALCOTT INTERNATIONAL ASSETS S.A. 15-FEB-2013 Panama Switzerland Panama Papers
COPARIAN S.A. 09-SEP-2011 Panama Cyprus Panama Papers
SCARLET FINANCIAL INC. 11-APR-1986 Panama United Kingdom Panama Papers
EINDOVEN MANAGEMENT INC. 04-JAN-2012 Panama Uruguay Panama Papers
J.G.P. FOUNDATION 18-FEB-2000 Panama Monaco Panama Papers
BERTWALD FOUNDATION 04-JAN-2008 Panama Bahamas Panama Papers
CONWELL HOLDINGS INC. 07-FEB-2013 Panama Guatemala Panama Papers
CORWIN ENTERPRISES INC. 19-FEB-2013 Panama Guatemala Panama Papers
ARQUEROS PROPERTIES INC. 25-MAR-2010 Panama Switzerland Panama Papers
WATERDEN FOUNDATION 04-JAN-2008 Panama Isle of Man Panama Papers
FALSENHAVEN AG FOUNDATION 22-NOV-2007 Panama Canada Panama Papers
VORSBACH EXPORT PANAMA INC. 19-DEC-2012 Panama Ecuador Panama Papers
LOWNDES REAL ESTATES INC. 18-JUL-1986 Panama United Kingdom Panama Papers
THE VENUS INTERNATIONAL HOLDINGS FOUNDATION 13-MAY-2008 Panama Panama Panama Papers
MFS FOUNDATION 06-DEC-2007 Panama Bahamas Panama Papers
THORNYARD INC. 08-MAY-2014 Panama Costa Rica Panama Papers
THE OXFORD ESTATES FOUNDATION 17-DEC-2007 Panama Panama Panama Papers
FOUNDATION ISLA CONTADORA 29-MAY-2007 Panama Isle of Man Panama Papers
LEEDS FOUNDATION 18-JUN-2007 Panama Switzerland Panama Papers
CRAYSTON ENTERPRISES CORP. 16-MAY-2014 Panama Guatemala Panama Papers
REGENT INVESTMENT INC. 01-JUL-1986 Panama United Kingdom Panama Papers
CAMPTON INTERNATIONAL FOUNDATION 09-JUL-2007 Panama Brazil Panama Papers
JOSCAR BUSINESS INC. 25-SEP-2014 Panama Seychelles Panama Papers
ARTUS PORTFOLIO S.A. 21-FEB-2013 Panama Uruguay Panama Papers
LONDON AND PROVINCIAL HOLDINGS INC. 03-JUL-1986 Panama United Kingdom Panama Papers
NIGHTINGALE HOLDINGS INC. 09-JUL-1986 Panama United Kingdom Panama Papers
JENNINGS CONTINENTAL INC. 06-FEB-2013 Panama Cyprus Panama Papers
PATRIOTS TRADING L.L.C. CORP. 12-APR-2013 Panama Bahamas Panama Papers
DURHAM GLOBAL CORPORATION 21-MAY-2014 Panama Switzerland Panama Papers
GALA INTERNATIONAL FOUNDATION 07-MAR-2008 Panama Switzerland Panama Papers
LOWELL TEAM FOUNDATION 19-MAR-2014 Panama Panama Panama Papers
INGALL OVERSEAS INC. 06-DEC-2011 Panama Ecuador Panama Papers
KAYSWELL COMPANY INCORPORATED 09-SEP-2011 Panama Switzerland Panama Papers
MILRAY S.A. 05-SEP-2011 Panama Liechtenstein Panama Papers
KD INVESTMENT CORP. S.A. 24-JUN-2014 Panama Uruguay Panama Papers
PANAMA U.S.A. INC. 10-OCT-1986 Panama United States Panama Papers
ALDWYN PORTFOLIO S.A. 06-DEC-2012 Panama Monaco Panama Papers
MASTER INTERNATIONAL FOUNDATION 06-FEB-2006 Panama Bahamas Panama Papers
DONNELLY FOUNDATION
Panama Panama Panama Papers
EUREXPANSION INC. 14-OCT-1986 Panama Luxembourg Panama Papers
MAY INVESTMENT INC. 14-OCT-1986 Panama Luxembourg Panama Papers
HIGH BECK FOUNDATION 27-MAR-2006 Panama Bahamas Panama Papers
DALAMY INVESTMENT SERVICES S.A. 26-JAN-2012 Panama United Arab Emirates Panama Papers
SAHGA Global Services Corp. 22-SEP-2014 Panama Chile Panama Papers
TAU INTERNATIONAL FOUNDATION 07-SEP-2007 Panama United Kingdom Panama Papers
THE LEVEN ENTERPRISES CORP. 17-OCT-1986 Panama Luxembourg Panama Papers
ASTORIA HOLDINGS FOUNDATION 21-FEB-2008 Panama Bahamas Panama Papers
BRIGHT FINE INC. 09-SEP-1985 Panama Panama Panama Papers
Lake House Foundation 20-AUG-2007 Panama Saint Kitts and Nevis Panama Papers
SYDNEY INTERNATIONAL FOUNDATION 09-NOV-2007 Panama Luxembourg Panama Papers
PRINCESS FOUNDATION 21-MAR-2000 Panama Belize Panama Papers
Savvy Bureau Inc. 21-NOV-2014 Panama Guernsey Panama Papers
KIRK VENTURES INC. 06-NOV-1986 Panama Switzerland Panama Papers
FONCE FOUNDATION 27-FEB-2014 Panama Panama Panama Papers
ELKFIELD FOUNDATION 18-SEP-2007 Panama Panama Panama Papers
CARIBEA CONSULTING GLOBAL INC. 12-SEP-2011 Panama Luxembourg Panama Papers
NET CHILDREN'S FOUNDATION 01-MAR-2000 Panama Switzerland Panama Papers
Piraña Oil S.A. 21-DEC-2011 Panama Colombia Panama Papers
DINSDALE HOLDINGS S.A. 04-JAN-2011 Panama Panama Panama Papers
THE BLUEPRINT FOUNDATION 22-MAY-2000 Panama Jersey Panama Papers
ANRO HOLDINGS INC. 14-OCT-1986 Panama Jersey Panama Papers
PARAGON MANAGEMENT HOLDINGS, S. DE R. L. 07-APR-2009 Panama Panama Panama Papers
AMC Overseas Management S.A. 09-MAY-2014 Panama United Kingdom Panama Papers
FUNDACION VISTA REAL 4 10-JAN-2008 Panama Belize Panama Papers
NORPOL INTERNATIONAL S. A. 14-JUL-1986 Panama United Kingdom Panama Papers
Globalpack Panama S.A. 16-SEP-2014 Panama Venezuela Panama Papers
TANIT SERVICES S.A. 20-MAY-2014 Panama Ecuador Panama Papers
PRIVATE FOUNDATION JOSHI 19-FEB-2008 Panama
Panama Papers
MARKWELL INVESTMENTS S.A. 04-JAN-2012 Panama Venezuela Panama Papers
FUNDACIÓN MARVAL 26-OCT-2015 Panama Costa Rica Panama Papers
POETRY FOUNDATION 06-JUL-2007 Panama Belize Panama Papers
MOSSACK FONSECA & CO. (EL SALVADOR) S.A. DE C.V. 19-FEB-2014 Panama Panama Panama Papers
BOCA INTERNATIONAL INC. 06-MAR-2014 Panama Ecuador Panama Papers
THE LORENZO FOUNDATION 18-JUN-2007 Panama United Kingdom Panama Papers
FONDATION DEADLOCK 17-JAN-2006 Panama Switzerland Panama Papers
RATHBONE ASSOCIATES INC. 11-APR-1986 Panama United Kingdom Panama Papers
Fundación TRIFELS 16-NOV-2015 Panama Costa Rica Panama Papers
E & C FOUNDATION 15-APR-2008 Panama Switzerland Panama Papers
DORTHAN INDUSTRIES S.A. 21-FEB-2013 Panama Uruguay Panama Papers
Partisan Foundation 27-MAR-2010 Panama Belize Panama Papers
ALTRAN, INC 30-SEP-2004 Panama United States Panama Papers
DICESA INTERNATIONAL TRADING S.A. 03-JAN-2013 Panama Switzerland Panama Papers
ORMOND FOUNDATION 15-JAN-2008 Panama Panama Panama Papers
VIRGINIA REAL ESTATE INC. 12-NOV-1986 Panama Mauritius Panama Papers
Global Business Development Company Corp. 01-SEP-2014 Panama Panama Panama Papers
LES OLIVIERS GROUP FOUNDATION 26-JAN-2013 Panama Switzerland Panama Papers
FONDATION BENIGNO 06-JUL-2010 Panama Switzerland Panama Papers
CRISTAL RICE PRIVATE FOUNDATION 23-JUN-2010 Panama Panama Panama Papers
Bluestar Global Investment Inc. 22-APR-2013 Panama Liechtenstein Panama Papers
FINTON FOUNDATION 19-MAR-2014 Panama Bahamas Panama Papers
FONDATION VIOLA 12-SEP-2007 Panama Switzerland Panama Papers
FUNDACIÓN FUERZA COMUNAL 07-APR-2006 Panama Panama Panama Papers
Caribbean Fuels Investment Corp. 19-FEB-2013 Panama Dominican Republic Panama Papers
ACCORD FOUNDATION 30-JAN-2008 Panama Belize Panama Papers
SPECTRUM FOUNDATION 21-MAR-2000 Panama Belize Panama Papers
BIOGENETIX UNIPERSONALE S.A. 23-JAN-2012 Panama Luxembourg Panama Papers
AZZURRI INVESTMENTS FOUNDATION 20-MAR-2006 Panama Switzerland Panama Papers
THE EVENKEEL FOUNDATION 10-APR-2006 Panama Guernsey Panama Papers
PANSPIRIT S.A. 05-AUG-2014 Panama Luxembourg Panama Papers
15 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 76
CLEMENT ASSOCIATES INC. 21-OCT-1986 Panama United Kingdom Panama Papers
LONGWICK INTERNATIONAL INC. 15-JAN-2013 Panama Dominican Republic Panama Papers
Mossack Fonseca & Co. Ecuador S.A. 19-JAN-2012 Panama Panama Panama Papers
MAXILLION FOUNDATION 30-NOV-2007 Panama Panama Panama Papers
PINE GROVE FOUNDATION 31-AUG-2007 Panama Switzerland Panama Papers
OBALTHER INCORPORATION 05-AUG-2013 Panama United Arab Emirates Panama Papers
MIDDLETON FOUNDATION 26-JAN-2004 Panama Switzerland Panama Papers
SAN MARINO HOLDING FOUNDATION 10-OCT-2007 Panama Bahamas Panama Papers
STARLINK COMPANY S.A. 28-JUL-2014 Panama Uruguay Panama Papers
PENLAND INTERNATIONAL GROUP, S. de R.L. 12-SEP-2014 Panama Colombia Panama Papers
THE KYAKAM FOUNDATION 05-APR-2006 Panama Isle of Man Panama Papers
VOLCAN DEVELOPMENT FAMILY INC. 21-FEB-2013 Panama Guatemala Panama Papers
OTTAVA CORP. 26-MAY-2014 Panama Switzerland Panama Papers
CLEMATIS FOUNDATION 17-APR-2008 Panama Panama Panama Papers
MEREWAY FOUNDATION 15-DEC-2015 Panama Brazil Panama Papers
DALMONT INC. 25-SEP-2014 Panama Panama Panama Papers
CARDONALD PROPERTIES INC. 12-NOV-1986 Panama Guernsey Panama Papers
MANNIX INVESTMENTS INC. 01-JUL-1986 Panama Guernsey Panama Papers
CJS INVERSIONES, S.A. 10-SEP-1997 Panama United States Panama Papers
MARMOUNT BUSINESS S.A. 13-OCT-2014 Panama Colombia Panama Papers
Atlas Management International, Inc. 19-FEB-2013 Panama El Salvador Panama Papers
RAVEN FOUNDATION 13-APR-2006 Panama Belize Panama Papers
GIVIRI FOUNDATION 06-MAY-2008 Panama Switzerland Panama Papers
BESTHILL FOUNDATION 20-DEC-2005 Panama Panama Panama Papers
MAYAMAN FOUNDATION 10-MAY-2006 Panama Belize Panama Papers
FUNDACION INTERNACIONAL BEATO 15-MAY-2006 Panama Panama Panama Papers
ROCKEAGLE OVERSEAS INC. 07-AUG-2013 Panama Ecuador Panama Papers
FONDATION PALAVA 04-FEB-2010 Panama Switzerland Panama Papers
THE BERCHAKIM FOUNDATION 02-NOV-2007 Panama Bahamas Panama Papers
DYNAMIC INTERNATIONAL FOUNDATION 17-APR-2006 Panama Isle of Man Panama Papers
THURSDAY FOUNDATION 31-JUL-2006 Panama Isle of Man Panama Papers
THE VISTA INTERNATIONAL FOUNDATION 08-MAY-2006 Panama Isle of Man Panama Papers
KIRBY ENTERPRISES ASSET INCORPORATED 13-NOV-2012 Panama Panama Panama Papers
PRAEDIKAT OVERSEAS, INC. 08-OCT-1982 Panama Switzerland Panama Papers
FONDATION CANASTEL 24-SEP-2009 Panama Switzerland Panama Papers
LARRINAGA FOUNDATION 24-NOV-2003 Panama Panama Panama Papers
PITHEAS OVERSEAS, INC. 08-OCT-1982 Panama Switzerland Panama Papers
YORKVILLE CONSULTING INC. 21-FEB-2013 Panama Uruguay Panama Papers
COLERIDGE GROUP CORP. 07-JUN-2012 Panama Switzerland Panama Papers
GULFSAIL FOUNDATION 18-NOV-2009 Panama United Arab Emirates Panama Papers
ENERCOSM FOUNDATION 28-JUN-2004 Panama Lebanon Panama Papers
ROBERTSON INTERNATIONAL S.A. 07-JUN-2012 Panama Switzerland Panama Papers
HAGON SERVICES S.A. 28-FEB-2014 Panama Switzerland Panama Papers
THE STEADFAST FOUNDATION 03-FEB-2006 Panama Panama Panama Papers
SEJONA TRADING CORP. 06-JAN-2012 Panama Switzerland Panama Papers
PARKMILL CONSULTANTS INC. 23-NOV-2015 Panama Colombia Panama Papers
Ortopédica Europea Corp. 16-JAN-2014 Panama Colombia Panama Papers
SHADIA MANAGEMENT S.A. 27-FEB-2014 Panama Switzerland Panama Papers
THE GARDEN FOUNDATION 22-JUL-1998 Panama Niue Panama Papers
RITEC GROUP S.A. 03-DEC-2012 Panama Panama Panama Papers
PIRATES NEST FOUNDATION 15-OCT-2007 Panama Switzerland Panama Papers
DAIRFAL INCORPORATED 11-DEC-2012 Panama United Arab Emirates Panama Papers
BLUEPOINT PROPERTIES S.A. 14-MAR-2014 Panama Uruguay Panama Papers
FLERIEL INCORPORATED 11-DEC-2012 Panama United Arab Emirates Panama Papers
ZEEDORF INVESTMENTS S.A. 29-DEC-1986 Panama Malta Panama Papers
BLUE CRESCENT FOUNDATION 19-MAR-2014 Panama Colombia Panama Papers
STANSWOOD HOLDINGS GLOBAL S.A. 18-FEB-2013 Panama Colombia Panama Papers
ANDRESA S.A. 14-FEB-2013 Panama Panama Panama Papers
FUNDACIÓN MANGLAR INTERNACIONAL 25-MAY-2006 Panama United States Panama Papers
BRUNSWICK MANAGEMENT COMPANY INC. 07-JUN-2012 Panama United Arab Emirates Panama Papers
LANDMARK FOUNDATION 05-JUN-2006 Panama Lebanon Panama Papers
LOTUS REAL ESTATE INC. 28-JAN-1987 Panama Hong Kong Panama Papers
FINASWISS FOUNDATION 10-DEC-2007 Panama Switzerland Panama Papers
VERISSIMO S.A. 19-FEB-2013 Panama Luxembourg Panama Papers
HARDWICK INVESTMENTS INC. 19-FEB-2013 Panama Estonia Panama Papers
INTERNATIONAL AGRO-INVESTMENTS COMPANY, INC. 19-NOV-2011 Panama Panama Panama Papers
GP Asphalt IV Shipping Inc. 04-DEC-2015 Panama United Arab Emirates Panama Papers
NORLAND GLOBAL FOUNDATION 03-JAN-2013 Panama Bahamas Panama Papers
JULIETTE INVESTMENTS COMPANY S.A. 14-MAR-2014 Panama Uruguay Panama Papers
FOREST INTERNATIONAL WORLD FOUNDATION 21-MAY-2013 Panama Uruguay Panama Papers
DYON CORPORATION ASSETS S.A. 07-JUN-2012 Panama United Arab Emirates Panama Papers
INTERNATIONAL AGRO-INVESTMENTS FOUNDATION 07-NOV-2011 Panama Panama Panama Papers
CALDE ALLIANCE INC.
Panama
Panama Papers
OAKSHAW TRADING INCORPORATED 29-JAN-2014 Panama United States Panama Papers
FUNDACIÓN DE INTERÉS PRIVADO MONROE KRONICK 21-JUN-2010 Panama Guatemala Panama Papers
Algabe International Foundation 15-MAY-2013 Panama Panama Panama Papers
WILFORD FOUNDATION 08-APR-2013 Panama Panama Panama Papers
HOMER ENTERPRISES, INC. 19-OCT-1979 Panama Panama Panama Papers
BLUE OYSTER FOUNDATION 23-APR-2013 Panama Saint Kitts and Nevis Panama Papers
ARISE FOUNDATION 07-APR-2014 Panama Switzerland Panama Papers
LONDON AND PROVINCIAL INVESTMENTS INC. 03-JUL-1986 Panama Jersey Panama Papers
MARGUERITE FOUNDATION 26-MAY-2000 Panama Bahamas Panama Papers
LOCKHART EQUITIES CORPORATION 01-MAR-2013 Panama Switzerland Panama Papers
SCARLETT BUSINESS GROUP S.A. 05-MAR-2013 Panama Uruguay Panama Papers
FUNDACIÓN EL PRADO UNIVERSAL 20-DEC-2010 Panama Ecuador Panama Papers
BLUESKY PROPERTIES COMPANY S.A. 09-MAY-2013 Panama Uruguay Panama Papers
Mawife, S.A. 06-MAY-2013 Panama Guatemala Panama Papers
MELIDA HOLDING S.A. 07-MAR-2013 Panama Uruguay Panama Papers
TORKIN FOUNDATION 04-JUN-2010 Panama Colombia Panama Papers
KENDON FOUNDATION 29-JUN-2013 Panama Bahamas Panama Papers
LUMINESCENCE FOUNDATION 26-MAY-2014 Panama Panama Panama Papers
FUNDACIÓN CAMINO DE GLORIA 20-FEB-2013 Panama Bahamas Panama Papers
THE CHESHIRE FOUNDATION 01-JUN-2000 Panama Cayman Islands Panama Papers
CORPORACIÓN RIO DORADO CAPITAL S.A. 19-APR-2013 Panama Bahamas Panama Papers
STANSIDE HOLDINGS INC. 12-APR-2013 Panama Panama Panama Papers
GM TRAVEL S.A. 21-NOV-2014 Panama Switzerland Panama Papers
MALEY GROUP FOUNDATION 06-JAN-2014 Panama Panama Panama Papers
WARMUND SERVICES INC. 14-NOV-2014 Panama Dominican Republic Panama Papers
Redivolt International Inc. 02-MAY-2013 Panama Belize Panama Papers
MORAN ENTERPRISES, S.A. 12-NOV-1986 Panama Jersey Panama Papers
18 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 77
MARKWAY INTERNATIONAL INC. 01-MAR-2013 Panama Switzerland Panama Papers
KIVOS INTERNATIONAL FOUNDATION 13-JUL-2010 Panama Bahamas Panama Papers
REP Caribbean Development Corp. 11-APR-2013 Panama Liechtenstein Panama Papers
TERUEL CAPITAL S.A. 25-FEB-2015 Panama Luxembourg Panama Papers
MESOAMERICA INVESTMENTS ENTERPRISES INC. 20-MAR-2013 Panama United States Panama Papers
ROVELLE FOUNDATION 12-FEB-2004 Panama Switzerland Panama Papers
TILMON OVERSEAS S.A. 21-FEB-2013 Panama Uruguay Panama Papers
GOLDEN FALCON INTERNATIONAL FOUNDATION 11-OCT-2006 Panama Switzerland Panama Papers
ADELE BUSINESS S.A. 07-MAR-2014 Panama Uruguay Panama Papers
BLUEBERRY FIELDS, SOCIEDAD ANONIMA 04-MAY-2004 Panama United States Panama Papers
WORLD WIDE AUTOMOTIVE 12-FEB-2015 Panama Panama Panama Papers
BURTON FOUNDATION 13-MAY-2013 Panama United Arab Emirates Panama Papers
Human Circle Foundation 01-NOV-2013 Panama Switzerland Panama Papers
CASTLETON FOUNDATION 13-DEC-2007 Panama United Kingdom Panama Papers
FONDATION JBC HILDA-HELMUT 16-JAN-2006 Panama Switzerland Panama Papers
TERWELL FOUNDATION 13-MAR-2006 Panama Switzerland Panama Papers
INVESTIGACIONES MEDICAS DE COLOMBIA S. A. 29-AUG-1986 Panama Panama Panama Papers
WARWICK TRUST INC. 26-NOV-1986 Panama Switzerland Panama Papers
OREL FOUNDATION 22-OCT-2007 Panama Panama Panama Papers
INPUT - INVESTMENT PROCESSING UNITS INC. 20-AUG-1986 Panama Brazil Panama Papers
GALARD FOUNDATION 07-JUL-2010 Panama Panama Panama Papers
FUJIYAMA TEAM FOUNDATION 01-NOV-2010 Panama Switzerland Panama Papers
FONDATION ANASTASIE 13-MAY-2004 Panama United Arab Emirates Panama Papers
THE 2007 FOUNDATION 23-JAN-2010 Panama Luxembourg Panama Papers
IMANA FOUNDATION 26-FEB-2010 Panama Switzerland Panama Papers
BRYSHOW CORP. 07-JUN-2012 Panama United Arab Emirates Panama Papers
SILHOUETTE FOUNDATION 03-DEC-2002 Panama Panama Panama Papers
NORDANE S.A. 29-APR-1986 Panama Panama Panama Papers
MELIUM INC. 04-FEB-2012 Panama United Arab Emirates Panama Papers
CLARIDGE FOUNDATION 21-JUL-2005 Panama Panama Panama Papers
NEWTON OVERSEAS FOUNDATION 25-APR-2008 Panama Cyprus Panama Papers
SANTA MARIA IE-49, S.A. 19-FEB-2013 Panama Panama Panama Papers
TREEWALK ENGINEERING INC. 31-AUG-2012 Panama Switzerland Panama Papers
SILSTAR INC. 17-JAN-2013 Panama Belgium Panama Papers
KNIGHTEL INC. 07-MAY-2014 Panama Panama Panama Papers
BIOPROTEIN INC. 21-OCT-1986 Panama
Panama Papers
BENING INTERNATIONAL FOUNDATION 13-DEC-2007 Panama Panama Panama Papers
ASCELON FOUNDATION 04-JAN-2008 Panama Panama Panama Papers
INGIS INCORPORATED 05-DEC-2012 Panama Colombia Panama Papers
SANDYCOMBE HOLDINGS INC. 24-APR-2014 Panama Bahamas Panama Papers
CABCO CONSULTANTS INC. 13-MAY-2014 Panama Bahamas Panama Papers
NEO FOUNDATION 02-SEP-2004 Panama Belize Panama Papers
MILADI INC. 13-MAY-2014 Panama Colombia Panama Papers
ELITE SHORE EXCURSIONS FOUNDATION 17-FEB-2006 Panama Panama Panama Papers
Fundación Waybell 27-JAN-2006 Panama Curaçao Panama Papers
GRUPO INNTRA DEVELOPMENT, INC. 14-FEB-2014 Panama Guatemala Panama Papers
VINEYARD FOUNDATION 17-APR-2006 Panama Belize Panama Papers
FONDATION SAMARCANDE INTERNATIONAL 26-JUL-2004 Panama Switzerland Panama Papers
DIAMOND TEAM FOUNDATION 12-JAN-2007 Panama Bahamas Panama Papers
The Great Global Elm Foundation 21-OCT-2014 Panama Antigua and Barbuda Panama Papers
LENNOR FOUNDATION 05-JAN-2015 Panama Panama Panama Papers
THE JOSEPH JAMES LOWE FOUNDATION 20-FEB-2001 Panama Panama Panama Papers
ROMANUS FOUNDATION 22-MAY-2006 Panama Belize Panama Papers
BRITANIA GLOBAL FOUNDATION 03-JUN-2014 Panama Switzerland Panama Papers
WINTERLEY FOUNDATION 15-JUL-2014 Panama Panama Panama Papers
EASTBROOK FOUNDATION 05-JAN-2007 Panama Bahamas Panama Papers
HERITAGE GLOBAL FOUNDATION 22-MAY-2006 Panama Bahamas Panama Papers
FREELAND COMMODITIES BROKERS INC. 21-MAY-2014 Panama Panama Panama Papers
INTERNATIONAL FOOD FOUNDATION 12-AUG-2004 Panama Jersey Panama Papers
CDC-25, CORP. 02-JUN-2009 Panama Panama Panama Papers
DOWDALL ESTATES INC. 07-MAY-2014 Panama Spain Panama Papers
RIAS BAJAS S. A. 14-OCT-1986 Panama United States Panama Papers
Paromania Foundation 20-MAY-2009 Panama Liechtenstein Panama Papers
EMEL CORPORATION GROUP S.A. 26-SEP-2012 Panama Monaco Panama Papers
PEMBROKE MARITIME FOUNDATION 13-MAR-2009 Panama Isle of Man Panama Papers
KKAB FOUNDATION 06-SEP-2004 Panama Luxembourg Panama Papers
VVA HOLDINGS COMPANY S.A. 15-MAY-2014 Panama United Kingdom Panama Papers
GELLMAN CORPORATION 27-FEB-2014 Panama Switzerland Panama Papers
LAOMA CAPITAL FOUNDATION 20-MAY-2009 Panama Switzerland Panama Papers
HINVEST INC. 04-APR-1983 Panama Jordan Panama Papers
JENNINGS ENGINEERING INC. 03-OCT-2012 Panama Monaco Panama Papers
TALBERT HOLDING S.A. 09-NOV-2010 Panama Colombia Panama Papers
SPRINGBROOK FOUNDATION 27-MAY-2006 Panama Jersey Panama Papers
FUNDACIÓN PORVENIR CAPITAL 18-JUL-2008 Panama Ecuador Panama Papers
LELAND PROPERTIES S.A. 21-SEP-2009 Panama Panama Panama Papers
BAROLO FOUNDATION 27-MAY-2006 Panama Belize Panama Papers
ALISHAN CAPITAL INCORPORATED 12-JUN-2014 Panama Monaco Panama Papers
DENGAR CORPORATION 13-JUN-2014 Panama Switzerland Panama Papers
MALINA CONSULTANTS CORP. 15-FEB-2013 Panama Switzerland Panama Papers
GRANT FINANCIAL INC. 12-NOV-1986 Panama United Kingdom Panama Papers
Fundacion de Interés Privado MAJULU Real Estate Holdings 16-MAR-2015 Panama Guatemala Panama Papers
EDANA FOUNDATION 21-JUL-2014 Panama Panama Panama Papers
CREAMOFTARTAR FOUNDATION 30-OCT-2003 Panama Panama Panama Papers
URBAN BETTERMENT HUMANITARIAN FOUNDATION 10-APR-2006 Panama Costa Rica Panama Papers
PENGUIN FOUNDATION 20-APR-2006 Panama Switzerland Panama Papers
ADIRAL FOUNDATION 06-JUN-2014 Panama Ecuador Panama Papers
ELHAM FOUNDATION 03-JAN-2007 Panama Saint Kitts and Nevis Panama Papers
FONDATION MERLE BLANC 11-AUG-2006 Panama Switzerland Panama Papers
FUNDACIÓN ALEAN 02-APR-2004 Panama Panama Panama Papers
ABENFORT FOUNDATION 15-JUL-2014 Panama Panama Panama Papers
D&C Global Management Inc. 20-FEB-2014 Panama Ecuador Panama Papers
KEVINGTON FOUNDATION 04-JAN-2007 Panama Brazil Panama Papers
SEVEN ZERO FOUNDATION 28-JUL-2014 Panama United States Panama Papers
ACUARIOS DE MAR, S.A. 12-AUG-1983 Panama Panama Panama Papers
DAAS FOUNDATION 17-NOV-2014 Panama United Arab Emirates Panama Papers
AZUL BUSINESS GLOBAL S.A. 08-OCT-2012 Panama Uruguay Panama Papers
MANDRIN CONSULTANTS INC. 20-JAN-1987 Panama Panama Panama Papers
FONDATION ZINNIA 15-NOV-2006 Panama Switzerland Panama Papers
FONDATION LES CHABRANDS 27-NOV-2006 Panama Switzerland Panama Papers
AMCC S.A. 26-MAY-2014 Panama Bahamas Panama Papers
20 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 78
LONGBRIDGE INTERNATIONAL INC. 24-APR-2013 Panama Colombia Panama Papers
AURELINE TRADING INC. 21-FEB-2013 Panama Uruguay Panama Papers
CRYSTAL FINANCIAL GROUP INC. 22-SEP-2006 Panama Israel Panama Papers
AIR TRANSPORT CONTRACTORS INC. 20-MAY-2014 Panama Switzerland Panama Papers
EARLSTON FOUNDATION 12-DEC-2006 Panama Panama Panama Papers
FONDATION FLORIE 17-APR-2006 Panama Switzerland Panama Papers
POSEIDON ENTERPRISE CORP. 15-FEB-2013 Panama Colombia Panama Papers
FONDATION VERBENA 20-JUN-2006 Panama Switzerland Panama Papers
REGENT FOUNDATION 17-FEB-2001 Panama Belize Panama Papers
INTEGRAL FOUNDATION 14-FEB-2001 Panama Belize Panama Papers
BENEFICENCE FOUNDATION 09-MAR-2001 Panama Panama Panama Papers
CRABBE FOUNDATION 03-MAY-2000 Panama Switzerland Panama Papers
ELITE MANAGEMENT SERVICES CORP. 22-JUL-2011 Panama Liechtenstein Panama Papers
BOWLAN DEVELOPMENTS INC. 05-OCT-1979 Panama Switzerland Panama Papers
LARIMAR INTERNATIONAL FOUNDATION 22-MAY-2006 Panama Saint Kitts and Nevis Panama Papers
SILVERWING GROUP FOUNDATION 17-MAR-2015 Panama Russia Panama Papers
OURGROUP MANAGEMENT S.A. 28-SEP-2012 Panama Uruguay Panama Papers
PIPE LATAM S.A. 04-OCT-2012 Panama Uruguay Panama Papers
THE SYED FOUNDATION 31-AUG-2004 Panama Panama Panama Papers
WAGRAM FOUNDATION 19-JUL-2004 Panama Panama Panama Papers
WS&E FOUNDATION 09-MAR-2009 Panama Belize Panama Papers
EMPIRE GLOBAL GROUP INTERNATIONAL CORP. 08-APR-2013 Panama Panama Panama Papers
FAIRGRAY GLOBAL FOUNDATION 02-MAR-2009 Panama Jersey Panama Papers
P&P INVESTMENTS GROUP INC. 12-MAR-2013 Panama Guatemala Panama Papers
CEDAR WORLD CORPORATION 14-MAR-1984 Panama United Kingdom Panama Papers
YAKAILO FOUNDATION 22-APR-2009 Panama Switzerland Panama Papers
EUROPE40 INVESTMENTS, CORP. 23-AUG-2013 Panama Bahamas Panama Papers
New Seed Corp. 24-SEP-2013 Panama Bahamas Panama Papers
HYCITHE BLUE FOUNDATION 17-JUN-2008 Panama Switzerland Panama Papers
OSBORNE TRADING INC. 20-OCT-1986 Panama United Kingdom Panama Papers
SAFARI BOOKINGS AND MANAGEMENT INC. 11-JUL-1986 Panama Jersey Panama Papers
LINDEN CONSULTANTS INC. 12-JUN-2014 Panama Switzerland Panama Papers
MAXWELL EQUITIES INC. 21-OCT-1986 Panama Mauritius Panama Papers
DRAKE ENTERPRISES INC. 13-NOV-1986 Panama Guernsey Panama Papers
PETRO INVESTMENT GROUP, S.A. 27-AUG-2009 Panama Panama Panama Papers
ALTEROZA INGENIERIA Y CONSULTORIA S.A. 01-OCT-2013 Panama Bahamas Panama Papers
WALLABY MANAGEMENT S.A. 02-OCT-2012 Panama Uruguay Panama Papers
ALPHA AND OMEGA FOUNDATION 07-DEC-2000 Panama Jersey Panama Papers
BELTON INTERNATIONAL FOUNDATION 02-MAR-2009 Panama United Arab Emirates Panama Papers
Utopia Universal Foundation 14-AUG-2009 Panama Liechtenstein Panama Papers
YT Rocket Worldwide S.A. 18-SEP-2015 Panama Colombia Panama Papers
ROCKLAKE INDUSTRIES INC. 14-SEP-2015 Panama Cyprus Panama Papers
BISCAYNE SECURITIES INC. 29-AUG-1986 Panama United Kingdom Panama Papers
RAINEY INDUSTRIES INC. 08-OCT-2015 Panama Colombia Panama Papers
R. T. C. INC. 04-SEP-1986 Panama Jersey Panama Papers
RESOURCE TRADING GROUP INC. 24-OCT-2013 Panama Ukraine Panama Papers
Parana Group Foundation 25-MAY-2009 Panama Switzerland Panama Papers
THREE FLOWERS - LE TILLEUL INC. 08-MAR-2013 Panama Switzerland Panama Papers
CERVANTES GROUP S.A.. 02-JAN-2007 Panama Panama Panama Papers
CAMPO NUEVO FUNDACION 03-JUL-2009 Panama Switzerland Panama Papers
ROUSSEAU FOUNDATION 19-AUG-2009 Panama Luxembourg Panama Papers
EVOLUSOFT HOLDINGS, S.A.. 07-AUG-2000 Panama Panama Panama Papers
OSBERT FOUNDATION 04-JAN-2008 Panama Panama Panama Papers
JANNA PORTFOLIO S.A. 18-FEB-2014 Panama Uruguay Panama Papers
THE FELICIDADE FOUNDATION 14-JUN-2006 Panama Switzerland Panama Papers
MOSSACK FONSECA & CO. (ISLE OF MAN) LIMITED.-
SOCIEDAD DE IOM
01-DEC-1988 Panama Panama Panama Papers
CASSTEL COMPANY S.A. 17-MAY-2013 Panama Uruguay Panama Papers
BUXUS FOUNDATION 21-JUL-2000 Panama Switzerland Panama Papers
BRASTI MANAGEMENT INC. 17-JAN-2013 Panama Switzerland Panama Papers
Las Tablas S.A. 09-OCT-2012 Panama Uruguay Panama Papers
Molsa Holdings Dominicana Inc. 06-JUN-2014 Panama El Salvador Panama Papers
THE LOMOND CORPORATION 17-OCT-1986 Panama Switzerland Panama Papers
PRISTINE TRADING GROUP CORP. 03-JAN-2013 Panama Switzerland Panama Papers
LIFISAN INCORPORATED 04-SEP-2013 Panama United Arab Emirates Panama Papers
PANDA BUSINESS S.A. 01-OCT-2013 Panama United States Panama Papers
LA FUNDACION OÑATE 07-JUL-1999 Panama Jersey Panama Papers
CEDAR WORLD FOUNDATION 29-JUN-2009 Panama United Arab Emirates Panama Papers
NEWHALL MANAGEMENT INC. 26-SEP-2013 Panama Bahamas Panama Papers
PASTERN INVESTMENTS CORPORATION 23-JAN-1987 Panama Bahamas Panama Papers
FONDATION VOLTIERA 13-MAR-2009 Panama Switzerland Panama Papers
HARANA FOUNDATION 12-AUG-2009 Panama Switzerland Panama Papers
REDWOOD PACKING CORP. 22-MAY-2013 Panama Switzerland Panama Papers
DORMAN ASSOCIATES INC. 27-AUG-1986 Panama Panama Panama Papers
SOFORI HOLDING CORP. 18-SEP-2013 Panama Bahamas Panama Papers
ANDREIA TRADING CORPORATION S.A. 19-APR-2013 Panama Bahamas Panama Papers
VISIONARY HOLDINGS INC. 24-JUL-2007 Panama Switzerland Panama Papers
LINCPROT CORPORATION 08-MAR-2013 Panama United Arab Emirates Panama Papers
FOR THE RECORD S.A. 01-JUL-1986 Panama United Kingdom Panama Papers
CASTEL CONSULTING GROUP INC. 15-FEB-2013 Panama Colombia Panama Papers
HOPE PROPERTY GROUP S.A. 20-SEP-2012 Panama Uruguay Panama Papers
KAYLEE FOUNDATION 10-MAY-2010 Panama Ecuador Panama Papers
THE GREENSTONE FOUNDATION 26-OCT-1999 Panama Switzerland Panama Papers
CITIMEX INVESTMENTS INC. 02-SEP-1986 Panama Jersey Panama Papers
SVU FOUNDATION 29-MAR-2004 Panama Israel Panama Papers
LUNAREINE FOUNDATION 02-SEP-2010 Panama Switzerland Panama Papers
LAKRONE INC. 11-FEB-2015 Panama United Arab Emirates Panama Papers
CHARITY LIFE FOUNDATION
Panama Luxembourg Panama Papers
DICAP REAL ESTATE S.A. 05-MAR-2013 Panama Uruguay Panama Papers
DATHAN FOUNDATION 21-JUL-2014 Panama Colombia Panama Papers
TOPANGA INTERNATIONAL BUSINESS S.A. 13-MAR-1980 Panama Switzerland Panama Papers
BIWIORE INCORPORATION 11-DEC-2012 Panama United Arab Emirates Panama Papers
RAMSGATE INTERNATIONAL INC. 14-OCT-1986 Panama Jersey Panama Papers
EATON FAMILY FOUNDATION 28-FEB-2008 Panama Ecuador Panama Papers
M.T.P. CORPORATION 28-AUG-1986 Panama Panama Panama Papers
RIANNA EQUITIES FOUNDATION 24-JUN-2014 Panama Bahamas Panama Papers
BRIGHTON CAPITAL GROUP S.A. 25-SEP-2008 Panama Switzerland Panama Papers
TCG Capital Inc. 12-SEP-2014 Panama Ecuador Panama Papers
GPS TRADING COMPANY, S.A. 06-DEC-2012 Panama Panama Panama Papers
DEBORAH ENTERPRISES S.A. 04-OCT-2012 Panama Uruguay Panama Papers
DANDELION FOUNDATION 02-SEP-2008 Panama Panama Panama Papers
24 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 79
BRADFORD HOLDINGS INC. 16-DEC-1986 Panama Panama Panama Papers
DUCRAUX REAL ESTATES INC. 02-SEP-1986 Panama Panama Panama Papers
ECCLESTON ASSOCIATES S.A. 14-NOV-2014 Panama Guatemala Panama Papers
WOOLSACK CONSULTANTS S.A. 14-NOV-2014 Panama Guatemala Panama Papers
RETCO ASSETS INC. 25-NOV-2014 Panama Bahamas Panama Papers
VINTAGE INVESTMENT AND CAPITAL CORP. 03-DEC-2010 Panama Liechtenstein Panama Papers
FUNDACION LAS COLINAS INTERNACIONAL 20-JUN-2014 Panama Panama Panama Papers
KEIRA DEVELOPMENT INC. 26-SEP-2014 Panama Panama Panama Papers
COLORADO CONSULTING INC. 23-APR-2013 Panama Switzerland Panama Papers
VICEWOOD INC. 04-MAR-2013 Panama Panama Panama Papers
AGRIBUSINESS TRADING GROUP INC. 02-MAY-2013 Panama Uruguay Panama Papers
SILKWEED CORP. 15-NOV-2014 Panama Luxembourg Panama Papers
ATEVI CORPORATION S.A. 25-NOV-2014 Panama Seychelles Panama Papers
MEMPHIS REAL ESTATES S.A. 23-SEP-2013 Panama Uruguay Panama Papers
PROMOTION TRADING COMPANY INC. 07-NOV-1986 Panama United States Panama Papers
ELDER HOLDINGS INC. -SHELF- 17-NOV-1986 Panama United Kingdom Panama Papers
LAWSON INVESTMENTS INC. 17-SEP-2014 Panama Colombia Panama Papers
SALVAIR SERVICES S.A. 25-SEP-2014 Panama United States Panama Papers
HEMSLEY MANAGEMENT LTD. CORP. 20-JAN-2015 Panama Colombia Panama Papers
SYROS INVESTMENTS INC. 09-DEC-1977 Panama Bahamas Panama Papers
CASTLEFIELD INC. 08-SEP-2015 Panama Colombia Panama Papers
Braintree Evolution S.A. 16-OCT-2015 Panama Switzerland Panama Papers
Panafly Indoor Skydiving, S.A. 15-NOV-2013 Panama Panama Panama Papers
SILVERCREST S.A 05-JAN-1978 Panama Switzerland Panama Papers
GIARDINO COMPANY S.A. 23-SEP-2013 Panama Uruguay Panama Papers
ALDWICK GROUP S.A. 30-SEP-2013 Panama Panama Panama Papers
WEARE DEVELOPMENT INCORPORATED 25-OCT-2013 Panama Switzerland Panama Papers
BLUEMART FOUNDATION 15-JUL-2014 Panama Bahamas Panama Papers
CANDIRU BUSINESS CORP. 13-OCT-2014 Panama Lebanon Panama Papers
DALEY MANAGEMENT S.A. 26-APR-2013 Panama Dominican Republic Panama Papers
BALTRAIN FOUNDATION 21-JUL-2014 Panama Panama Panama Papers
Maritime Consultancy Team Corp. 24-OCT-2013 Panama Panama Panama Papers
MB INVESTMENTS INC. 10-SEP-1986 Panama Mauritius Panama Papers
LEADWAY FOUNDATION 19-NOV-2015 Panama Colombia Panama Papers
MMS CORP. 29-SEP-2011 Panama Switzerland Panama Papers
THE SENNY FOUNDATION 01-NOV-2007 Panama Isle of Man Panama Papers
RJP FOUNDATION 15-OCT-2007 Panama Switzerland Panama Papers
Volkerink Enterprises S.A. 12-SEP-2011 Panama Cyprus Panama Papers
DLEYKOR INCORPORATION 12-DEC-2012 Panama United Arab Emirates Panama Papers
FUNDACION INTERNET SERVICE 12-NOV-1999 Panama Panama Panama Papers
FONDATION BAJENELLES 24-OCT-2007 Panama United Arab Emirates Panama Papers
SNOEPERMANS FOUNDATION 09-APR-2014 Panama Netherlands Panama Papers
ALMOND ASSETS GROUP INC. 26-APR-2013 Panama Switzerland Panama Papers
PUNTA OFFICE S.A. 26-APR-2013 Panama Uruguay Panama Papers
MOSSACK FONSECA & CO. (LUXEMBOURG) SARL.-
SOCIEDAD DE LUXEMBURGO

Panama Panama Panama Papers
THE ELIAN FOUNDATION 18-NOV-2003 Panama Liechtenstein Panama Papers
MOSSFON ESCROW SRL. 08-NOV-2005 Panama Panama Panama Papers
SAVOGNIN FOUNDATION 13-JUL-2006 Panama Switzerland Panama Papers
MEDCARE FOUNDATION 26-MAR-2004 Panama Israel Panama Papers
BAINBRIDGE FOUNDATION 07-DEC-2005 Panama Panama Panama Papers
TRIANGLE EQUITIES INC. 10-SEP-1986 Panama Mauritius Panama Papers
COBIA MARKETING S.A. 25-NOV-2014 Panama Panama Panama Papers
BORANI COMMERCE S.A. 25-NOV-2014 Panama Panama Panama Papers
Chevalier Fondation 07-JAN-2009 Panama Panama Panama Papers
FONDATION MARTANGE 20-APR-2006 Panama United Arab Emirates Panama Papers
ASIA PACIFIC VENTURES LTD. INC. 30-DEC-2013 Panama Switzerland Panama Papers
SANDERSON GLOBAL S.A. 26-SEP-2014 Panama United States Panama Papers
CAL INTERNATIONAL FOUNDATION 29-JUL-2014 Panama Costa Rica Panama Papers
WILDWOOD DEVELOPMENT INC. 01-AUG-2013 Panama Panama Panama Papers
Venise International Foundation 04-FEB-2011 Panama United Arab Emirates Panama Papers
ALTOS DE PUNTA BARCO-SECCIÓN 3, S.A. 06-MAY-2013 Panama Panama Panama Papers
DANEHILL ENTERPRISES S.A. 21-MAR-2013 Panama United States Panama Papers
STARKING FOUNDATION 15-MAY-2013 Panama Luxembourg Panama Papers
Calimero Foundation 28-NOV-2013 Panama Switzerland Panama Papers
ZACKFARMA PRIVATE FOUNDATION 05-AUG-2011 Panama United States Panama Papers
FIDELITY INTERNATIONAL TRADE, INC. 06-JUN-2005 Panama Panama Panama Papers
HEALTH CARE CONTINENTAL INC. 28-MAY-2010 Panama Colombia Panama Papers
GRAND COVE HOLDINGS S.A. 17-DEC-2014 Panama Switzerland Panama Papers
NORTHLAKE NOMINEES SERVICES S.A. 16-DEC-2014 Panama Switzerland Panama Papers
WHITTINGTON HOLDINGS INC. 18-JUL-1986 Panama United Arab Emirates Panama Papers
KINGSTON ENTERPRISES COMPANY INC. 07-JUN-2012 Panama Bahamas Panama Papers
GOLNAR FOUNDATION 21-JUL-2014 Panama Colombia Panama Papers
ROSSPOINT FOUNDATION 05-AUG-2014 Panama Bahamas Panama Papers
FIESTA FOUNDATION 13-APR-2010 Panama Jersey Panama Papers
PINACLE GLOBAL FOUNDATION 16-SEP-2013 Panama Panama Panama Papers
FONDATION LAPRADE 05-MAR-2009 Panama United Arab Emirates Panama Papers
RABAT ENTERPRISES CORPORATION 24-MAR-2014 Panama Andorra Panama Papers
ALDWYN CONSULTANTS S.A. 21-MAR-2013 Panama Bahamas Panama Papers
COLSON FOUNDATION 19-AUG-2014 Panama Bahamas Panama Papers
PORTSHINE FOUNDATION 19-AUG-2014 Panama Colombia Panama Papers
WATERSIDE FOUNDATION 29-DEC-2011 Panama Bahamas Panama Papers
ROVIPA FOUNDATION 02-JUN-2010 Panama Panama Panama Papers
STATION EQUITIES INC. 13-DEC-1986 Panama Hong Kong Panama Papers
EMPIRE GLOBAL GROUP INTERNATIONAL CORP. 08-APR-2013 Panama Bahamas Panama Papers
GALARD FOUNDATION 07-JUL-2010 Panama Bahamas Panama Papers
LEYBURN FOUNDATION 01-MAY-2013 Panama Chile Panama Papers
ELESMORE INC. 10-SEP-2013 Panama Switzerland Panama Papers
CLYDE PROMOTIONS INC. 16-JUL-1986 Panama Panama Panama Papers
COLORFUL FOUNDATION 13-MAY-2013 Panama Bahamas Panama Papers
FONDATION PERELANDRA 13-APR-2009 Panama United Arab Emirates Panama Papers
FONDATION CORDOBA UNIVERSAL 22-APR-2009 Panama Switzerland Panama Papers
CISBROW CAPITAL CORP. 02-APR-2013 Panama Switzerland Panama Papers
P & E PLASTIC & ENVIROMENT CORP 13-NOV-2014 Panama Colombia Panama Papers
CYRUS RESOURCES CORP. 26-FEB-2013 Panama Switzerland Panama Papers
LYNWATER FOUNDATION 04-JUN-2013 Panama Uruguay Panama Papers
BLANFORD FOUNDATION 04-JUN-2013 Panama Uruguay Panama Papers
KEYWAY FOUNDATION 30-AUG-2013 Panama Panama Panama Papers
PRIMUS FOUNDATION 01-JUN-2006 Panama Belize Panama Papers
KERRY FOUNDATION 03-JUN-2008 Panama Luxembourg Panama Papers
GOODEAL INTERNATIONAL INC. 04-DEC-2014 Panama Ecuador Panama Papers
16 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 80
PRIME GLOBAL TRADING CORP. 09-DEC-2014 Panama Bolivia Panama Papers
HINSON ENTERPRISES INC. 25-NOV-2014 Panama Panama Panama Papers
Beyond Brews Corp. 30-JAN-2014 Panama Panama Panama Papers
SILBURY FOUNDATION 13-MAY-2013 Panama Bahamas Panama Papers
BERTFREE MANAGEMENT INC. 23-JUN-1986 Panama Panama Panama Papers
NEWSTEAD FOUNDATION 22-AUG-2013 Panama Bahamas Panama Papers
COLBORN GLOBAL FOUNDATION 30-AUG-2006 Panama Jersey Panama Papers
COLISAF Corp. 26-MAR-2013 Panama Switzerland Panama Papers
SHAYA SERVICES BUSINESS CORP. 15-NOV-2012 Panama Luxembourg Panama Papers
FLASHVIEW FOUNDATION 27-MAY-2006 Panama Jersey Panama Papers
INVERSIONES IKIS CORP. 24-NOV-2014 Panama Bahamas Panama Papers
KONARSKI FOUNDATION 30-JAN-2007 Panama Poland Panama Papers
CRONOVA DEVELOPMENT S.A. 25-NOV-2014 Panama United Arab Emirates Panama Papers
SORLEY OVERSEAS INCORPORATED 05-MAR-2013 Panama Portugal Panama Papers
NIMBUS INTERNATIONAL FOUNDATION 07-JUL-2006 Panama Panama Panama Papers
FONDATION GLOBAL TARA 11-AUG-2006 Panama Switzerland Panama Papers
FORDINGTON FOUNDATION 01-OCT-2013 Panama Bahamas Panama Papers
FUNDACION EL ALA 09-OCT-2013 Panama Bahamas Panama Papers
ELECTROL FOUNDATION 11-AUG-2006 Panama Switzerland Panama Papers
Maya International Foundation 08-AUG-2008 Panama Switzerland Panama Papers
Iper Global Inc. 24-JUN-2014 Panama Switzerland Panama Papers
CAVALRY PROPERTIES INC. 29-JAN-2014 Panama United States Panama Papers
Suninvest Foods Trading S.A. 24-JAN-2014 Panama Uruguay Panama Papers
GREEN LAKE FOUNDATION 08-JAN-2009 Panama Luxembourg Panama Papers
Fiam International Capital S.A. 11-DEC-2012 Panama Switzerland Panama Papers
VANESSA FOUNDATION 13-NOV-2008 Panama Luxembourg Panama Papers
TACANA PORTFOLIO S.A. 28-NOV-2014 Panama Monaco Panama Papers
ADAMSWOOD BUSINESS S.A. 01-AUG-2012 Panama Panama Panama Papers
BLC & PARTNERS CORP. 27-MAR-2013 Panama Switzerland Panama Papers
LAC MANAGEMENT PROPERTIES INC. 26-FEB-2013 Panama Samoa Panama Papers
WYATT FOUNDATION 04-JAN-2008 Panama Isle of Man Panama Papers
MERLIN GLOBAL FOUNDATION 18-JUL-2006 Panama Panama Panama Papers
CERRO LA SILLA S.A. 14-MAR-2013 Panama Costa Rica Panama Papers
QUEENSWAY REAL ESTATE INC. 09-JUL-1986 Panama United Kingdom Panama Papers
VALME FOUNDATION 24-NOV-2008 Panama Switzerland Panama Papers
PILOTE FOUNDATION 18-JUN-2013 Panama Switzerland Panama Papers
FRABIE FOUNDATION 18-JUN-2013 Panama Switzerland Panama Papers
LIBERTY ENTERPRISES FOUNDATION 26-OCT-2011 Panama Panama Panama Papers
SILVANA HOLDINGS S.A. 04-MAR-2013 Panama Panama Panama Papers
CLAW RD FRANQUICIAS, S.A. 28-JUL-2014 Panama Dominican Republic Panama Papers
REPUBLIC FOUNDATION 11-OCT-2006 Panama Belize Panama Papers
FUNDACION AQUAFLOX 26-OCT-2004 Panama Panama Panama Papers
MIMI BETA FONDATION 11-SEP-2013 Panama Switzerland Panama Papers
FUNDACIÓN VISIÓN DEMOCRATICA 28-AUG-2013 Panama El Salvador Panama Papers
BLUESTARDUST AGENCY INC. 15-FEB-2013 Panama Bahamas Panama Papers
PICO PAU VERMELHO INC. 06-FEB-2013 Panama Switzerland Panama Papers
Halfasecondahead Foundation 19-DEC-2013 Panama Liechtenstein Panama Papers
PROSPER GLOBAL FOUNDATION 23-DEC-2013 Panama Panama Panama Papers
MOUNTBACK INVESTMENTS S.A. 26-FEB-2015 Panama Switzerland Panama Papers
SELWON ASSOCIATES GLOBAL S.A. 20-FEB-2015 Panama Switzerland Panama Papers
MIDDELAND INC. 04-MAR-2013 Panama Switzerland Panama Papers
NEWSTEAD FOUNDATION 22-AUG-2013 Panama Panama Panama Papers
BALIMORE FOUNDATION 01-OCT-2013 Panama Panama Panama Papers
DANUBIUS INVESTMENTS S.A. 04-FEB-2014 Panama Germany Panama Papers
THE BOGLIO FOUNDATION 09-JUL-2012 Panama Monaco Panama Papers
Constellation Property Holdings, Inc. 13-NOV-2014 Panama El Salvador Panama Papers
REXTON OVERSEAS INC. 15-FEB-2013 Panama Colombia Panama Papers
BARLETTE SAFARI CORPORATION 03-JUL-1986 Panama Switzerland Panama Papers
NEXEGY CONSULTING S.A. 26-AUG-2014 Panama Colombia Panama Papers
BEIT FOUNDATION 06-MAY-2008 Panama Switzerland Panama Papers
MABI FOUNDATION 06-MAY-2008 Panama Switzerland Panama Papers
THE HANCOCK INTERNATIONAL FOUNDATION 05-JAN-2011 Panama Gibraltar Panama Papers
COLGRUPAJES PANAMÁ, S.A. 21-APR-2006 Panama Colombia Panama Papers
FONDATION ORIBASE 25-FEB-2008 Panama Switzerland Panama Papers
DELLHAM CONSULTING INC. 03-JAN-2013 Panama Brazil Panama Papers
STAR COMMERCIAL ENTERPRISE S.A. 07-JUL-1986 Panama United Kingdom Panama Papers
FUNDACION NESHAMA B”H 21-JAN-2014 Panama Panama Panama Papers
VIRTUOSO INTERNATIONAL FOUNDATION 08-FEB-2008 Panama Switzerland Panama Papers
PELICAN MARITIME INC. 26-SEP-1979 Panama Côte d'Ivoire Panama Papers
COSMAR OVERSEAS S.A. 05-MAR-2013 Panama Ecuador Panama Papers
Sachamac Inc. 18-FEB-2013 Panama Panama Panama Papers
CRASPEDIA S.A. 17-NOV-2014 Panama Luxembourg Panama Papers
DUSTING HOLDING GROUP S.A. 08-MAR-2013 Panama Uruguay Panama Papers
TURQUOISE HOLDINGS FOUNDATION 26-MAR-2008 Panama Guernsey Panama Papers
GALAVANT FOUNDATION 03-SEP-2014 Panama Bahamas Panama Papers
DURKIN FOUNDATION 16-SEP-2014 Panama Colombia Panama Papers
DINORA COMPANY S.A. 21-FEB-2013 Panama Uruguay Panama Papers
JETGOLD MANAGEMENT CORPORATION 28-NOV-2014 Panama Switzerland Panama Papers
MARIGOLD FOUNDATION 03-JAN-2008 Panama Panama Panama Papers
MIMI ALPHA FONDATION 12-SEP-2013 Panama Switzerland Panama Papers
WILSONA INTERNATIONAL INC. 30-MAY-2008 Panama Switzerland Panama Papers
LEGENDE 2013 FONDATION 08-NOV-2013 Panama Switzerland Panama Papers
JAYA INTERNATIONAL CORPORATION 04-JUL-2014 Panama Switzerland Panama Papers
MARILION REAL ESTATE S.A. 05-MAR-2013 Panama Uruguay Panama Papers
NORTHWOOD PROPERTIES INC. 10-JUL-1986 Panama United Arab Emirates Panama Papers
SANDYCOMBE HOLDINGS INC. 24-APR-2014 Panama Panama Panama Papers
TWO PLUS TWO FOUNDATION 11-OCT-2006 Panama Hong Kong Panama Papers
LAMOND ENTERPRISES INC. 17-NOV-1986 Panama United Kingdom Panama Papers
SUNDERLAND ASSETS DEVELOPMENT CORP. 17-MAY-2013 Panama Monaco Panama Papers
MARTHO PROPERTY S.A. 04-MAR-2013 Panama Uruguay Panama Papers
ENERGY SENSE INDUSTRIES, S.A. 09-DEC-2008 Panama Panama Panama Papers
2.0 SOFTWARE PANAMÁ, S.A. 17-MAY-2013 Panama Costa Rica Panama Papers
RODMAN HOLDING INC. 09-JUL-1986 Panama United Kingdom Panama Papers
DEMOS INNOVACIÓN S.A. 11-APR-2013 Panama Ecuador Panama Papers
STEPH PROPERTIES S.A. 04-MAR-2013 Panama Uruguay Panama Papers
KATT BUSINESS S.A. 05-MAR-2013 Panama Uruguay Panama Papers
GRACEFUL FOUNDATION 20-JUN-2006 Panama Bahamas Panama Papers
PROTOS ASSET MANAGEMENT S.A. 21-MAR-2014 Panama Spain Panama Papers
GRIMSBY FOUNDATION 07-OCT-2010 Panama Venezuela Panama Papers
DASAN MANAGEMENT INC. 12-MAR-2014 Panama Ecuador Panama Papers
25 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

195 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 19,5%.
(19+18+21+19+15+18+20+24+16+25)
<<     >>





^