<<     >>

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)

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)

<<     >>