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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 09

Briefkastenfirmen in Panama Tabellen 81-90

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 81-90

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

Briefkastenfirmen in Panama Tabelle 81

Asesoramiento de Proyectos Internacionales, S. A. (API)	29-JAN-2013	Panama	Bahamas	Panama Papers
G & P ASESORES INTEGRALES, S.A.	12-JUN-2014	Panama	Venezuela	Panama Papers
BETA WORLDWIDE CORP.	25-APR-2011	Panama	Liechtenstein	Panama Papers
MONTELLAN INC.	07-JUL-2014	Panama	Luxembourg	Panama Papers
PORTANILLA S.A.	07-JUL-2014	Panama	Luxembourg	Panama Papers
FONDATION VARIA	07-JUL-2008	Panama	Switzerland	Panama Papers
ATWATER FOUNDATION	03-JAN-2008	Panama	Colombia	Panama Papers
BODYTECH PANAMA S.A.	29-JUL-2014	Panama	Colombia	Panama Papers
FUNDACIÓN MGB	09-JUL-2004	Panama	Panama	Panama Papers
CLAVERTON HOLDINGS INC.	03-JAN-2013	Panama	Bolivia	Panama Papers
United Services Corporation Assets, S.A.	02-DEC-2014	Panama	Bahamas	Panama Papers
THE VENUS INTERNATIONAL HOLDINGS FOUNDATION	13-MAY-2008	Panama	Bahamas	Panama Papers
DARCEL TRADING S.A.	16-DEC-2014	Panama	Ecuador	Panama Papers
MOSQUERA LEGAL S.A.	29-JAN-2015	Panama	Colombia	Panama Papers
ALLVIEW ENTERPRISES INC.	25-MAR-2013	Panama	Colombia	Panama Papers
Fundación M&M Portfolio	29-NOV-2013	Panama	Bahamas	Panama Papers
GLANFORD FOUNDATION	16-JUL-2013	Panama	Panama	Panama Papers
Fundación Señor de los Milagros de las Nazarenas	19-DEC-2013	Panama	Bahamas	Panama Papers
LAUREL INTERNATIONAL FOUNDATION	26-DEC-2013	Panama	Bahamas	Panama Papers
ANPOLE ENTERPRISES INC.	12-MAR-2014	Panama	Bahamas	Panama Papers
RENWOOD FOUNDATION	07-JAN-2014	Panama	Bahamas	Panama Papers
TRENISH INC.	02-DEC-1980	Panama	Switzerland	Panama Papers
SAMSON HOLDINGS INC.	17-NOV-1986	Panama	Guernsey	Panama Papers
CHARLSON INC.	17-NOV-1986	Panama	Guernsey	Panama Papers
CASTLEY FOUNDATION	05-SEP-2008	Panama	Bahamas	Panama Papers
THE GRANITE INTERNATIONAL FOUNDATION	12-FEB-2008	Panama	Bahamas	Panama Papers
DERING FOUNDATION	25-SEP-2006	Panama	Switzerland	Panama Papers
FONDATION OLDAGUI	13-MAY-2009	Panama	Switzerland	Panama Papers
BANTON FOUNDATION	21-FEB-2008	Panama	Isle of Man	Panama Papers
PEARL GLOBAL FOUNDATION	06-OCT-2008	Panama	Bahamas	Panama Papers
MACONNI DEVELOPMENT INC.	24-JUL-1986	Panama	Hong Kong	Panama Papers
ADENEY FOUNDATION	05-OCT-2006	Panama	Isle of Man	Panama Papers
HIPO FUNDACION	09-MAY-2008	Panama	Bahamas	Panama Papers
St Philibert Fondation	04-JUN-2009	Panama	Switzerland	Panama Papers
PRENTON BUSINESS S.A.	17-MAY-2013	Panama	Uruguay	Panama Papers
COLBERT FOUNDATION	29-SEP-2008	Panama	Uruguay	Panama Papers
MARIGOLD FOUNDATION	03-JAN-2008	Panama	Panama	Panama Papers
FUNDACION LA CUMBRE	25-JUN-2002	Panama	Panama	Panama Papers
INCORPORATED MANAGEMENT HOLDINGS INC.	27-JAN-1987	Panama	Hong Kong	Panama Papers
FG PRIVATE FOUNDATION	17-JUN-2010	Panama	United States	Panama Papers
ELK MILLS CORPORATION	20-SEP-2011	Panama	Panama	Panama Papers
BORDAGE COMMERCIAL INC.	25-NOV-2014	Panama	Panama	Panama Papers
INTERNATIONAL SUNSHINE CORPORATION	09-DEC-1986	Panama	Bahamas	Panama Papers
VINTAGE MANAGEMENT CONSULTANTS CORP.	22-JUL-2011	Panama	Liechtenstein	Panama Papers
RES FOUNDATION	12-JAN-2011	Panama	Panama	Panama Papers
KENNY COMMERCIAL SERVICES INC.	25-OCT-2013	Panama	Switzerland	Panama Papers
FASOLO FOUNDATION	18-NOV-2010	Panama	Colombia	Panama Papers
ATLANTIS ADVISORY ENTERPRISES INC.	07-OCT-2013	Panama	Panama	Panama Papers
CLARIDEN COMPANY S.A.	06-MAR-2015	Panama	Bahamas	Panama Papers
ENVIROMENTAL AND SOCIO ECONOMIC MARKET FOUNDATION	06-JUL-2011	Panama	Venezuela	Panama Papers
FUNDACIÓN LOS CHARRÚAS	19-FEB-2011	Panama	Uruguay	Panama Papers
R.J. Group Foundation	13-MAY-2009	Panama	Isle of Man	Panama Papers
HAYDEN INTERNATIONAL FOUNDATION	29-JUL-2011	Panama	Isle of Man	Panama Papers
Gerco International Corporation	05-SEP-2013	Panama	Bahamas	Panama Papers
PROSPECTOR GLOBAL FOUNDATION	16-SEP-2011	Panama	Uruguay	Panama Papers
NorthSea Offshore Invest Inc.	04-SEP-2013	Panama	Panama	Panama Papers
Brulaur Inc.	24-JUN-2014	Panama	Switzerland	Panama Papers
LINDLEY SERVICES INC.	19-FEB-2013	Panama	Colombia	Panama Papers
GOLDMAN ENTERPRISES INC	03-DEC-2013	Panama	Colombia	Panama Papers
TIPOTA FOUNDATION	12-FEB-2009	Panama	Switzerland	Panama Papers
PYA COMPANY S.A.	03-JAN-2013	Panama	Uruguay	Panama Papers
Aronflo Foundation	27-MAR-2009	Panama	Liechtenstein	Panama Papers
GLOBAL PEREGRINE FOUNDATION	14-MAR-2011	Panama	Colombia	Panama Papers
ROCKWATER FOUNDATION	23-MAR-2011	Panama	Colombia	Panama Papers
BAYCREST MANAGEMENT CORP.	19-SEP-2013	Panama	Colombia	Panama Papers
CALLIDA COMPANY S.A.	02-NOV-2012	Panama	Panama	Panama Papers
LINCORD INVESTMENTS S.A.	26-SEP-2013	Panama	British Virgin Islands	Panama Papers
DANAE ALLIANCE COMPANY S.A.	03-MAR-2015	Panama	Uruguay	Panama Papers
RIVIERA ENTERPRISES FOUNDATION	19-APR-2011	Panama	Panama	Panama Papers
FONDATION CLIVIA	07-MAY-2009	Panama	Switzerland	Panama Papers
ALIMENTOS DE CAPRINOS Y OVINOS MEJORADOS S.A.	27-MAR-2015	Panama	Panama	Panama Papers
COSTALMAR FOUNDATION	15-JUN-2011	Panama	United States	Panama Papers
FUNDACIÓN VIDA ECOLÓGICA	13-MAR-2009	Panama	Ecuador	Panama Papers
ALIVETTI S. A.	03-SEP-1986	Panama	Guernsey	Panama Papers
KHOTAN INCORPORATED	03-JAN-2013	Panama	Switzerland	Panama Papers
RIVI International Holdings, S.A.	10-SEP-2015	Panama	United States	Panama Papers
FUNDACION HAVELLAND	19-OCT-2011	Panama	Uruguay	Panama Papers
FUNDACION RON VELUTINI	11-MAY-2004	Panama	Venezuela	Panama Papers
SEXTON FOUNDATION	22-JUL-2004	Panama	Isle of Man	Panama Papers
KILIMON FOUNDATION	15-JAN-2009	Panama	Panama	Panama Papers
CASSINIA FOUNDATION	22-JAN-2004	Panama	Switzerland	Panama Papers
BOULDER FOUNDATION	19-MAR-2004	Panama	Isle of Man	Panama Papers
FURNART FOUNDATION	01-JUN-2004	Panama	Switzerland	Panama Papers
JUANCO FOUNDATION	22-JUL-2011	Panama	Venezuela	Panama Papers
Time Foundation	14-JUL-2011	Panama	Switzerland	Panama Papers
GIRANDELL TRADING S.A.	04-OCT-2013	Panama	Bahamas	Panama Papers
KERLANN FONDATION	04-AUG-2004	Panama	Switzerland	Panama Papers
PICEKI FOUNDATION	28-FEB-2011	Panama	Bahamas	Panama Papers
REGIS BURSARY FOUNDATION	20-APR-2011	Panama	Mauritius	Panama Papers
LA FONDATION CHARITÉ	29-JUN-2000	Panama	Panama	Panama Papers
WORLDWIDE ESTATES OVERSEAS FOUNDATION	16-MAR-2004	Panama	Panama	Panama Papers
LORSTEN FOUNDATION	02-DEC-2003	Panama	Panama	Panama Papers
FUNDACION RAICES EN ESPAÑOL O RAICES FOUNDATION EN INGLES	20-JAN-2004	Panama	Ecuador	Panama Papers
GOLDEN PINE GROUP S.A.	31-MAR-2015	Panama	Bahamas	Panama Papers
MANCORA BUSINESS S.A.	24-SEP-2013	Panama	Uruguay	Panama Papers
FUNDACIÓN AZORES	12-FEB-2004	Panama	Panama	Panama Papers
FUNDACIÓN LA NORIA	12-FEB-2004	Panama	Panama	Panama Papers
STOKEN INTERNATIONAL FOUNDATION	24-NOV-2010	Panama	Bahamas	Panama Papers
NORTON INVESTMENTS FOUNDATION	18-AUG-2004	Panama	Isle of Man	Panama Papers
PERGAME FOUNDATION	10-AUG-2011	Panama	Switzerland	Panama Papers

15 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 82

CORPORACION ELEGANTE, S.A.	25-MAR-2010	Panama	Bahamas	Panama Papers
TRUE FOUNDATION	29-SEP-2000	Panama	Belize	Panama Papers
WILDLIFE FOUNDATION	29-SEP-2000	Panama	Belize	Panama Papers
FUNDACIÓN INTERNACIONAL RIGGA	12-FEB-2004	Panama	Panama	Panama Papers
DIGGENS MEDICAL TRADING S.A.	23-SEP-2013	Panama	Liechtenstein	Panama Papers
THE MAX EDUCATION FOUNDATION	24-MAY-2004	Panama	Guernsey	Panama Papers
INVERSIONES SERRANA S.A.	25-AUG-1986	Panama	Venezuela	Panama Papers
THE LAZARUS GLOBAL FOUNDATION	19-FEB-2011	Panama	Netherlands	Panama Papers
ZACKMORE FOUNDATION	02-OCT-2003	Panama	Panama	Panama Papers
RIVIERA ENTERPRISES FOUNDATION	19-APR-2011	Panama	Bahamas	Panama Papers
FETCO MANAGEMENT S.A.	07-OCT-2013	Panama	Switzerland	Panama Papers
TEMPEL FOUNDATION	19-NOV-2015	Panama	Colombia	Panama Papers
PETRA FOUNDATION	24-MAR-2006	Panama	United Arab Emirates	Panama Papers
THE FISHER FOUNDATION	30-MAR-2004	Panama	Panama	Panama Papers
FUNDACIÓN BIO TECNOLOGÍA	04-JUN-2004	Panama	Panama	Panama Papers
SAMWAY CORP.	08-MAY-2014	Panama	Ecuador	Panama Papers
CORPORACION PANVILLE S.A.	25-MAY-2006	Panama	Ecuador	Panama Papers
MAS DEL MOLÍ, SA.	02-OCT-2014	Panama	Andorra	Panama Papers
GOLDEN FUTURE FOUNDATION	13-OCT-2000	Panama	Costa Rica	Panama Papers
CARDER FOUNDATION	25-AUG-2004	Panama	Switzerland	Panama Papers
CLEAR WINE FOUNDATION	15-OCT-2007	Panama	Switzerland	Panama Papers
TOP CARE FOUNDATION	15-OCT-2007	Panama	Switzerland	Panama Papers
RIVERSHINE FOUNDATION	28-JAN-2011	Panama	Panama	Panama Papers
FUNDACION CASTEL DEL MONTE	19-APR-2011	Panama	Switzerland	Panama Papers
DAVINCI INVESTMENTS INC.	03-SEP-1986	Panama	Argentina	Panama Papers
PROLINE CONSULTANTS S.A.	08-OCT-2013	Panama	Switzerland	Panama Papers
FUNDACIÓN MAREALPA	31-AUG-2010	Panama	Dominican Republic	Panama Papers
MAXWELL GROUP FOUNDATION	04-JAN-2010	Panama	Panama	Panama Papers
NORLAND INVESTMENTS SERVICES INC.	03-JAN-2013	Panama	Monaco	Panama Papers
MSL INVESTORS, S.A.	07-DEC-1978	Panama	Switzerland	Panama Papers
CASMONT SERVICES INC.	15-OCT-2012	Panama	Luxembourg	Panama Papers
ECOSUR S.A.	12-DEC-2006	Panama	Venezuela	Panama Papers
GRUPAGRO TRADING CORP.	01-MAR-2011	Panama	Venezuela	Panama Papers
ARWIN INCORPORATED	11-MAR-2014	Panama	Switzerland	Panama Papers
RITTER INTERNATIONAL TRADING S.A.	04-FEB-2014	Panama	Ecuador	Panama Papers
FUNDACION VERANO SIN FIN	19-NOV-2010	Panama	Canada	Panama Papers
BRINDER COMPANY S.A.	14-MAR-2014	Panama	Colombia	Panama Papers
FUNDACION SALGUZ	26-JUL-2010	Panama	Costa Rica	Panama Papers
PARKWOOD ENTERPRISES S.A.	14-MAR-2014	Panama	Colombia	Panama Papers
FUNDACION TILSA	10-DEC-2010	Panama	Bahamas	Panama Papers
ARMINA FOUNDATION	04-JAN-2012	Panama	Panama	Panama Papers
FUNDACION GUAYACAN AMARILLO	01-JUL-2011	Panama	Panama	Panama Papers
TORKIN GLOBAL FOUNDATION	22-OCT-2010	Panama	Venezuela	Panama Papers
FUNDACION FAPA GLOBAL	08-APR-2014	Panama	Costa Rica	Panama Papers
MILNER DEVELOPMENT INC.	04-FEB-2014	Panama	Panama	Panama Papers
CROFTON INTERNATIONAL BUSINESS S.A.	03-FEB-2014	Panama	Guatemala	Panama Papers
OCHO AMIGOS INCORPORATED	04-APR-2014	Panama	Canada	Panama Papers
RICHWELL S.A.	13-FEB-2014	Panama	Panama	Panama Papers
Area Holding Corp.	25-FEB-2014	Panama	Switzerland	Panama Papers
INTERPRICING INVESTMENTS INC.	23-JUN-1986	Panama	Panama	Panama Papers
ROSEWELL VENTURES FOUNDATION	08-JAN-2014	Panama	Bahamas	Panama Papers
RICHWELL S.A.	13-FEB-2014	Panama	Bahamas	Panama Papers
Area Foundation	13-MAR-2014	Panama	Switzerland	Panama Papers
PURYLIFE FOUNDATION	18-MAR-2011	Panama	Bahamas	Panama Papers
RENWICK CONSULTANTS S.A.	08-APR-2014	Panama	Bolivia	Panama Papers
FADRID FOUNDATION	16-JUN-2014	Panama	Bahamas	Panama Papers
Fundación Patmos	29-DEC-2010	Panama	Costa Rica	Panama Papers
COPPER REAL ESTATE, INC.	30-JUN-2005	Panama	Panama	Panama Papers
BEESTON REGIS HOLDING CORP.	27-FEB-2014	Panama	Argentina	Panama Papers
FONDATION NAPOLINEO	16-AUG-2010	Panama	Switzerland	Panama Papers
Red Hills Drilling Foundation	30-AUG-2010	Panama	Switzerland	Panama Papers
GOLDEN RIVER FOUNDATION	03-JAN-2014	Panama	Bahamas	Panama Papers
Fundación Eduardo Zaragoza y Dagmar Kremkus de Zaragoza	31-JUL-2013	Panama	Guatemala	Panama Papers
FELLOWES FOUNDATION	08-JAN-2014	Panama	Colombia	Panama Papers
JUBELLOT FOUNDATION	10-APR-2014	Panama	Netherlands	Panama Papers
VIKNA Foundation	10-SEP-2010	Panama	Belize	Panama Papers
Fundación Eduardo y Dagmar K. Zaragoza	31-JUL-2013	Panama	Guatemala	Panama Papers
BRIDGEPORT FOUNDATION	19-NOV-2009	Panama	Panama	Panama Papers
TREIDUM BUSINESS CORP.	28-FEB-2014	Panama	United Arab Emirates	Panama Papers
TELSON FOUNDATION	03-JAN-2014	Panama	United Arab Emirates	Panama Papers
SERTON FOUNDATION	06-JAN-2014	Panama	Uruguay	Panama Papers
FREEZELITE (SWITZERLAND) S.A.	07-OCT-1986	Panama	Guernsey	Panama Papers
BELISA ASSOCIATES S.A.	27-MAR-2014	Panama	Uruguay	Panama Papers
AWEN HOLDING S.A.	25-MAR-2014	Panama	Uruguay	Panama Papers
CLARENCE PROPERTIES INC.	07-OCT-1986	Panama	Switzerland	Panama Papers
BISCAYNE HOLDINGS INC.	02-OCT-1986	Panama	Panama	Panama Papers
HUXTON FOUNDATION	08-APR-2014	Panama	Switzerland	Panama Papers
ANGLO AMERICAN HOLDINGS INC.	03-SEP-1985	Panama	Spain	Panama Papers
MANTHRA PROPERTIES S.A.	14-MAR-2014	Panama	Uruguay	Panama Papers
LATITUDE COMPANY S.A.	07-MAR-2014	Panama	Uruguay	Panama Papers
FORDINGTON FOUNDATION	01-OCT-2013	Panama	Colombia	Panama Papers
DANE INVESTMENT CORP.	24-JUN-1993	Panama	United Kingdom	Panama Papers
LEISTER TRADING INC.	08-APR-2014	Panama	Venezuela	Panama Papers
MANOIR CONSULTING INC.	25-MAR-2014	Panama	Switzerland	Panama Papers
MILLINER FOUNDATION	17-MAR-2014	Panama	Colombia	Panama Papers
Similar Foundation	23-DEC-2010	Panama	Colombia	Panama Papers
VANESSA CORPORATION INC.	31-JUL-1979	Panama	Switzerland	Panama Papers
NORDLAND FOUNDATION	22-NOV-2007	Panama	United Arab Emirates	Panama Papers
PHIDAD S.A.	12-JUN-1986	Panama	Switzerland	Panama Papers
DREIDEL FOUNDATION	27-FEB-2014	Panama	Uruguay	Panama Papers
ALMERAL INCORPORATION	15-SEP-2014	Panama	United Arab Emirates	Panama Papers
LAVERTON ENTERPRISES ASSETS INC.	19-NOV-2014	Panama	Colombia	Panama Papers
IBERIA GROUP FOUNDATION	11-APR-2014	Panama	Panama	Panama Papers
PEPPERDINE INTERNACIONAL INC.	10-JUN-2014	Panama	Andorra	Panama Papers
SMANKRO INCORPORATION	10-OCT-2014	Panama	United Arab Emirates	Panama Papers
JOHN SMITH II FOUNDATION	16-OCT-2007	Panama	Switzerland	Panama Papers
PLATANUS FOUNDATION	22-NOV-2007	Panama	Brazil	Panama Papers
ARCUS FOUNDATION	11-JUL-2006	Panama	Switzerland	Panama Papers
PARNIN FOUNDATION	09-JUN-2008	Panama	Switzerland	Panama Papers
Datalore S.A.	30-JUN-2014	Panama	Argentina	Panama Papers

21 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 83

DUPORT FOUNDATION	08-APR-2014	Panama	Bahamas	Panama Papers
LANIE EQUITIES S.A.	05-JUN-2014	Panama	Switzerland	Panama Papers
ARISIA FOUNDATION	03-SEP-2014	Panama	Bahamas	Panama Papers
SPERA INTERNATIONAL FOUNDATION	19-FEB-2015	Panama	Bahamas	Panama Papers
ANDORE FOUNDATION	16-MAR-2010	Panama	Panama	Panama Papers
MAGA INTERNATIONAL FOUNDATION	20-APR-2015	Panama	Brazil	Panama Papers
COAL POWER S.A.	07-MAR-2014	Panama	Colombia	Panama Papers
LEYRUZ CORPORATION	13-MAR-2014	Panama	United Arab Emirates	Panama Papers
CAZOU – CASAUX VINS, S.A	07-MAR-2014	Panama	Panama	Panama Papers
FUNDACION AZUL MARINO INTERNACIONAL	18-DEC-2012	Panama	Bahamas	Panama Papers
THE FURNACE CREEK FOUNDATION	23-JAN-2007	Panama	Isle of Man	Panama Papers
FUNDACION ABI & MIMI	07-NOV-2006	Panama	Panama	Panama Papers
NABRUN CORPORATION	06-MAY-2014	Panama	Switzerland	Panama Papers
BREEZE TEAM FOUNDATION	28-JAN-2015	Panama	Paraguay	Panama Papers
BORASCO FOUNDATION	21-JUL-2014	Panama	Panama	Panama Papers
CRANBROOK CAPITAL FOUNDATION	16-APR-2008	Panama	Luxembourg	Panama Papers
VENTILOR FOUNDATION	20-FEB-2015	Panama	Paraguay	Panama Papers
RENFIELD DEVELOPMENT INC.	04-DEC-2014	Panama	Panama	Panama Papers
LES MYOSOTIS FOUNDATION	17-SEP-2004	Panama	Luxembourg	Panama Papers
FLORESTA GLOBAL FOUNDATION	24-MAY-2006	Panama	Panama	Panama Papers
HOLMVALE SERVICES CORP.	11-DEC-2012	Panama	Panama	Panama Papers
South Forest Foundation	30-OCT-2006	Panama	Brazil	Panama Papers
SARAH ET MOSHE ZORENFELD FOUNDATION	06-JUN-2008	Panama	Switzerland	Panama Papers
KENMORE HOLDINGS INC.	02-OCT-1986	Panama	Panama	Panama Papers
KALDOR FOUNDATION	15-SEP-2014	Panama	Panama	Panama Papers
Coraz Foundation	12-JUN-2013	Panama	Colombia	Panama Papers
RIGHTLY FOUNDATION	20-JUN-2006	Panama	Jersey	Panama Papers
FUNDACION VISTA AZUL OVERSEAS	21-JUL-2008	Panama	Bahamas	Panama Papers
AMCO INTERNATIONAL GROUP S.A.	23-OCT-1986	Panama	Isle of Man	Panama Papers
YAMUNAY FOUNDATION	08-JAN-2015	Panama	Colombia	Panama Papers
SCARLET INDUSTRIES INC.	12-JUN-2014	Panama	Panama	Panama Papers
THANET FOUNDATION	27-JUL-2006	Panama	Panama	Panama Papers
DOUGLAS ASSOCIATES INC.	17-OCT-1986	Panama	Switzerland	Panama Papers
GAILLARD FOUNDATION	17-MAR-2014	Panama	Colombia	Panama Papers
HOPTON FOUNDATION	15-SEP-2014	Panama	Colombia	Panama Papers
ARESENAL DEVELOPMENT S.A.	22-OCT-1986	Panama	Hong Kong	Panama Papers
LA PONCE FOUNDATION	13-MAR-2007	Panama	Luxembourg	Panama Papers
AP INTERNATIONAL FOUNDATION	30-DEC-2014	Panama	Guatemala	Panama Papers
NINA BUSINESS COMPANY S.A.	08-MAR-2013	Panama	Uruguay	Panama Papers
HERVEY COMMERCIAL S.A.	25-MAY-2010	Panama	Colombia	Panama Papers
FOUNDATION WILBURN	13-JAN-2009	Panama	Uruguay	Panama Papers
MAMMOTH MEMORY FOUNDATION	09-OCT-2014	Panama	Uruguay	Panama Papers
LEW HOLDINGS CORPORATION INC.	09-OCT-1979	Panama	Bahamas	Panama Papers
PETFOR FOUNDATION	27-MAR-2015	Panama	Colombia	Panama Papers
NOBLE HOUSE FOUNDATION	22-FEB-2007	Panama	Belize	Panama Papers
LONGMEADOW FOUNDATION	18-MAY-2006	Panama	Panama	Panama Papers
LAWSON INDUSTRIES INC.	15-DEC-2014	Panama	Uruguay	Panama Papers
CAPARICA FOUNDATION	21-NOV-2006	Panama	Costa Rica	Panama Papers
THE HORIZON SATURNUS FOUNDATION.	11-AUG-2008	Panama	Belgium	Panama Papers
GOLDFIELDS INTERNATIONAL TRADING S.A.	16-JUN-2014	Panama	Switzerland	Panama Papers
MERCER ASSETS SERVICES CORP.	12-JUN-2014	Panama	United Arab Emirates	Panama Papers
THE JEK LOOMIS FOUNDATION	21-JUL-2008	Panama	Isle of Man	Panama Papers
LUMINA PORTFOLIO S.A.	14-MAR-2014	Panama	Uruguay	Panama Papers
UNIMAS COMPANY S.A.	07-MAR-2014	Panama	Uruguay	Panama Papers
VENDOME ASSOCIATES INC.	21-OCT-1986	Panama	Luxembourg	Panama Papers
NIKAM INTERNATIONAL FOUNDATION	04-OCT-2004	Panama	Switzerland	Panama Papers
BIOSCIENCE RESEARCH INC.	22-OCT-1986	Panama		Panama Papers
LISTER FINANCIAL INC.	22-OCT-1986	Panama	Panama	Panama Papers
LIGHT YEAR INTERNATIONAL FOUNDATION	21-OCT-2004	Panama	Brazil	Panama Papers
THE SKELTON PROPERTY FOUNDATION	15-FEB-2007	Panama	Isle of Man	Panama Papers
OLINDA FOUNDATION	08-MAR-2007	Panama	Bahamas	Panama Papers
AHOO FOUNDATION	22-OCT-2004	Panama	Panama	Panama Papers
TEMPLETON INTERNATIONAL FOUNDATION	29-JUN-2006	Panama	United Kingdom	Panama Papers
DOVER INTERNATIONAL FOUNDATION	16-NOV-2004	Panama	United Kingdom	Panama Papers
PAIRET FOUNDATION	17-MAR-2015	Panama	Bahamas	Panama Papers
THE KRYSTEL FOUNDATION	02-APR-2007	Panama	Isle of Man	Panama Papers
Dorado Beach Foundation	03-AUG-2015	Panama	Spain	Panama Papers
DENNET FOUNDATION	10-JUL-2006	Panama	Bahamas	Panama Papers
JALA FOUNDATION	20-JUL-2006	Panama	Switzerland	Panama Papers
WATERFIELD FOUNDATION	27-JUL-2006	Panama	United Arab Emirates	Panama Papers
LAMONTAGNE ST. LUCIAN FOUNDATION	05-OCT-2006	Panama	United Kingdom	Panama Papers
Ardura S.A.	24-APR-2014	Panama	Bahamas	Panama Papers
BRYNE ASSOCIATES INC.	04-JAN-2013	Panama	Switzerland	Panama Papers
PORTMAN FOUNDATION	13-MAY-2013	Panama	Ecuador	Panama Papers
ABENFORT GROUP S.A.	21-JUL-2014	Panama	Panama	Panama Papers
HARVEY ENTERPRISES INC.	21-NOV-1986	Panama	Panama	Panama Papers
RANVILLE FOUNDATION	19-MAR-2014	Panama	Ecuador	Panama Papers
STARLET FOUNDATION	26-MAY-2006	Panama	Panama	Panama Papers
AMBER ROSE INTERNATIONAL FOUNDATION	29-MAY-2008	Panama	Panama	Panama Papers
TEMAN FOUNDATION	03-JUN-2015	Panama	Colombia	Panama Papers
Juneson Foundation	25-AUG-2015	Panama	Colombia	Panama Papers
APO AIRCRAFT LEASING S.A.	24-OCT-1986	Panama	United Kingdom	Panama Papers
AVEST ENTERPRISES S.A.	23-OCT-1986	Panama	United Kingdom	Panama Papers
MORTLAKE SERVICES & TRADING CORPORATION	21-JUL-2010	Panama	Colombia	Panama Papers
FUNDACIÓN GREAT VIRTUES	15-MAR-2007	Panama	Bahamas	Panama Papers
FUNDACIÓN DELCORP	05-JAN-2009	Panama	Bahamas	Panama Papers
MAGNOLIA GLOBAL FOUNDATION	07-JAN-2009	Panama	Ecuador	Panama Papers
BELLE VIE FOUNDATION	18-AUG-2006	Panama	Panama	Panama Papers
CITY FOUNDATION	09-APR-2007	Panama	Belize	Panama Papers
ANATOLE FOUNDATION	02-JAN-2015	Panama	Colombia	Panama Papers
CERELIA FOUNDATION	05-JAN-2015	Panama	Colombia	Panama Papers
THE MAXXAM FOUNDATION	01-DEC-2004	Panama	Switzerland	Panama Papers
PARLIAMENT FOUNDATION	14-FEB-2005	Panama	Switzerland	Panama Papers
EDELWEISS FOUNDATION	24-FEB-2005	Panama	Jersey	Panama Papers
RANTOL FOUNDATION	10-DEC-2008	Panama	Liechtenstein	Panama Papers
Mauribea Corporation	21-MAR-2013	Panama	Colombia	Panama Papers
BROOMVILLE FOUNDATION	29-SEP-2008	Panama	United States	Panama Papers
RODDA FOUNDATION	20-APR-2007	Panama	Panama	Panama Papers
THE LETTFETI FOUNDATION	24-APR-2007	Panama	Barbados	Panama Papers
LAS VARITAS S.A.	20-MAR-2013	Panama	Guatemala	Panama Papers

10 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 84

EARLSTAR GROUP CORPORATION	06-JAN-2015	Panama	Belize	Panama Papers
PENLER ENTERPRISES INC.	03-JAN-2013	Panama	Guatemala	Panama Papers
CM FAMILY FOUNDATION	04-SEP-2008	Panama	Panama	Panama Papers
THE KATIOS FOUNDATION	07-NOV-2008	Panama	Hong Kong	Panama Papers
BOTHWELL EQUITIES INC.	28-OCT-1986	Panama	United Kingdom	Panama Papers
MATLEJ FOUNDATION	03-FEB-2009	Panama	Switzerland	Panama Papers
FONDATION FREESIA	24-NOV-2006	Panama	Switzerland	Panama Papers
THE SPRINGFIELD ASSETS FOUNDATION	15-MAY-2007	Panama	Barbados	Panama Papers
Tres Milagros Foundation	01-SEP-2015	Panama	Colombia	Panama Papers
INGAGA FOUNDATION	14-SEP-2015	Panama	Colombia	Panama Papers
SOMELIA FOUNDATION	10-MAR-2015	Panama	Panama	Panama Papers
VAN DROOGENBROECK CONSULTING N.V.	20-JUN-2013	Panama	Samoa	Panama Papers
WARM CORPORATION GROUP S.A.	16-JUL-2014	Panama	Switzerland	Panama Papers
MARSCH FOUNDATION	23-DEC-2003	Panama	Panama	Panama Papers
CENTERGOLD S.A.	21-AUG-2014	Panama	Uruguay	Panama Papers
ORFORD FOUNDATION	04-JAN-2007	Panama	Colombia	Panama Papers
WALWYN FOUNDATION	07-MAY-2015	Panama	Belize	Panama Papers
ANDER GLOBAL FINANCE S.A.	19-MAY-2010	Panama	Colombia	Panama Papers
DORSET INTERNATIONAL FOUNDATION	02-AUG-2007	Panama	Costa Rica	Panama Papers
FONDATION JARDIN DE JADE	15-JAN-2007	Panama	Switzerland	Panama Papers
GIMENE FOUNDATION	16-OCT-2015	Panama	Samoa	Panama Papers
MILBRIGHT INC.	13-FEB-2014	Panama	Chile	Panama Papers
FRENESI OVERSEAS CORP.	16-JUN-2008	Panama	Colombia	Panama Papers
KIRKSWOOD FOUNDATION	07-MAY-2015	Panama	Belize	Panama Papers
JACKINSON FOUNDATION	08-APR-2014	Panama	Panama	Panama Papers
EDENVALE SERVICES S.A.	11-MAR-2014	Panama	Brazil	Panama Papers
RUFALO ADMINISTRATION FOUNDATION	16-OCT-2015	Panama	Samoa	Panama Papers
WORTHY FOUNDATION	04-JAN-2007	Panama	Italy	Panama Papers
EDENSTONE FOUNDATION	29-MAY-2000	Panama	British Virgin Islands	Panama Papers
THE ARCTIC INVESTMENT FOUNDATION	28-JAN-2005	Panama	Jersey	Panama Papers
ESTOM FOUNDATION	04-JAN-2007	Panama	Switzerland	Panama Papers
LOCKHART ASSOCIATES INC.	21-OCT-1986	Panama	Switzerland	Panama Papers
Bosmont Inc.	24-JUN-2014	Panama	Switzerland	Panama Papers
EGERTON ASSETS CORP.	12-DEC-2012	Panama	Uruguay	Panama Papers
FUNDACION LASACAL	15-JUL-2015	Panama	Switzerland	Panama Papers
HERON FOUNDATION	30-MAR-2005	Panama	Panama	Panama Papers
AQUILA VISION FOUNDATION	07-JUN-2007	Panama	Saint Kitts and Nevis	Panama Papers
PRENTIRA S.A.	03-JAN-2013	Panama	Luxembourg	Panama Papers
SELTUM INVESTMENTS INC.	19-MAR-2013	Panama	Malta	Panama Papers
INNOVATIVE RESEARCH FOUNDATION	13-NOV-2006	Panama	Switzerland	Panama Papers
BLUE SKY ALLIANCE FOUNDATION	07-MAY-2015	Panama	Belize	Panama Papers
Quantum Software Solutions Foundation	13-MAY-2015	Panama	Belize	Panama Papers
FLAQUITO FUNDACION	02-OCT-2006	Panama	Belize	Panama Papers
TREMONT FOUNDATION	07-JAN-2005	Panama	Jersey	Panama Papers
SILVARA GROUP S.A.	20-MAR-2013	Panama	Uruguay	Panama Papers
HADDINGTON GROUP INC.	25-MAR-2013	Panama	Colombia	Panama Papers
RENNINGTON HOLDINGS S.A.	25-MAR-2013	Panama	Colombia	Panama Papers
FUNDACION MINERAL	13-OCT-2006	Panama	Belize	Panama Papers
LINDO HORIZONTE PRIVATE FOUNDATION	22-JAN-2007	Panama		Panama Papers
FONDATION LAUCANTHONY	28-DEC-2006	Panama	Switzerland	Panama Papers
BUBO FOUNDATION	06-MAR-2009	Panama	Switzerland	Panama Papers
FONDATION FLORE	28-MAR-2007	Panama	Switzerland	Panama Papers
P.A.G. HOLDINGS S.A.	24-NOV-1986	Panama	Malta	Panama Papers
NORTHFLEET FOUNDATION	04-JAN-2008	Panama	Panama	Panama Papers
WEGELIA-FOUNDATION	15-NOV-2006	Panama	Luxembourg	Panama Papers
ANNETTE MORTAGUI-FONDATION	14-NOV-2006	Panama	Luxembourg	Panama Papers
FUNDACION NEW HORIZONS OVERSEAS	15-MAR-2007	Panama	Panama	Panama Papers
FONDATION TILIA	11-OCT-2006	Panama	Switzerland	Panama Papers
SANTORINI CONSULTING INC.	23-APR-2013	Panama	Panama	Panama Papers
RENSDALE PROMOTIONS CORP.	11-MAR-2014	Panama		Panama Papers
FUNDACION ESPERANZA SAN FELIPE	04-DEC-2015	Panama	Panama	Panama Papers
KIRKWOOD INTERNATIONAL S.A.	30-NOV-2012	Panama	Colombia	Panama Papers
103 DEGREES EAST FOUNDATION	09-NOV-2004	Panama	Panama	Panama Papers
CEREBRO S. A.	03-OCT-1986	Panama	Jersey	Panama Papers
RYLAND GROUP FOUNDATION	17-MAR-2015	Panama	Costa Rica	Panama Papers
LORNE FOUNDATION	03-JUN-2015	Panama	Brazil	Panama Papers
Millenia Green Holding Corp.	17-MAR-2014	Panama	Panama	Panama Papers
ASTORIA PLACE INVESTMENT FOUNDATION	16-JUL-2015	Panama	Colombia	Panama Papers
3L.A. BUSINESS GROUP CORP.	26-JUN-2012	Panama	Colombia	Panama Papers
WORLDWIDE TUBULAR SERVICES INC.	07-OCT-1986	Panama	United States	Panama Papers
FONDATION ALPHETA	20-MAY-2005	Panama	Switzerland	Panama Papers
OLINDA FOUNDATION	08-MAR-2007	Panama	Panama	Panama Papers
SENSO INTERNATIONAL FOUNDATION	14-APR-2005	Panama	Switzerland	Panama Papers
THE DATES FOUNDATION	31-MAY-2005	Panama	United Arab Emirates	Panama Papers
GOODTIME ENTERPRISES INC.	17-MAR-2014	Panama	Colombia	Panama Papers
FOUNDATION TALHEART	07-JAN-2009	Panama	Netherlands	Panama Papers
FUNDACION ESTRELLA DEL NORTE	02-NOV-2006	Panama	Bahamas	Panama Papers
RECIEND S. DE R.L.	11-FEB-2012	Panama	Panama	Panama Papers
LAGARTILLO FOUNDATION	27-APR-2006	Panama	Bahamas	Panama Papers
CLENDON FOUNDATION	03-JUN-2015	Panama	Colombia	Panama Papers
RUBY CREEK FOUNDATION	25-NOV-2005	Panama	Bahamas	Panama Papers
FOUNDATION FERMYGOM	07-OCT-2008	Panama	Switzerland	Panama Papers
BLAKEVILLE FOUNDATION	31-AUG-2006	Panama	Brazil	Panama Papers
GALLISANT CORP.	07-JUL-2014	Panama	British Virgin Islands	Panama Papers
ACACIA CAPITAL BUSINESS CORPORATION	04-JUL-2014	Panama	Switzerland	Panama Papers
TRANSCOM FOUNDATION	21-JUN-2007	Panama	Switzerland	Panama Papers
THE NTC INTERNATIONAL FOUNDATION	02-AUG-2007	Panama	Bahamas	Panama Papers
ANCEI, S.A.	06-MAY-2013	Panama	Panama	Panama Papers
SOPHIA FOUNDATION	06-DEC-2006	Panama	Panama	Panama Papers
ORBITEL FOUNDATION	10-MAR-2015	Panama	Panama	Panama Papers
BRINGTON FOUNDATION	17-MAR-2014	Panama	Panama	Panama Papers
DARVEN COMPANY S.A.	22-APR-2013	Panama	United States	Panama Papers
SARANNA INTERNATIONAL INC.	14-MAR-2014	Panama	Colombia	Panama Papers
THE CANDOLLE FOUNDATION	27-DEC-2006	Panama	Isle of Man	Panama Papers
ELITE PREMIUM INC.	20-JAN-2006	Panama	Dominica	Panama Papers
SPARKLE FOUNDATION	03-JAN-2007	Panama	Luxembourg	Panama Papers
SELBORNE FOUNDATION	19-MAY-2015	Panama	Colombia	Panama Papers
FENCOURT FOUNDATION	03-JAN-2007	Panama	Bahamas	Panama Papers
PENDREY ASSOCIATES CORPORATION	11-DEC-2012	Panama	Bahamas	Panama Papers
FINSBURY FOUNDATION	25-APR-2005	Panama	Panama	Panama Papers

18 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 85

GOODWIN FOUNDATION	23-JUN-2005	Panama	Panama	Panama Papers
MVS FOUNDATION	28-OCT-2013	Panama	United Kingdom	Panama Papers
TREAREX S.R.L.	11-MAR-2014	Panama	Colombia	Panama Papers
bbo Capital Fundación Privada	29-JUL-2014	Panama	Colombia	Panama Papers
GEORGE ENTERPRISES INC.	28-OCT-1986	Panama	Switzerland	Panama Papers
CM&S Tech S.A.	28-NOV-2014	Panama	Uruguay	Panama Papers
VANORA FOUNDATION	05-JAN-2015	Panama	Panama	Panama Papers
ALSOL HOTELS & RESORTS, S.A.	13-NOV-2014	Panama	Dominican Republic	Panama Papers
RHEA GLOBAL FOUNDATION	05-JUN-2014	Panama	Switzerland	Panama Papers
IRISH STRATEGIC FOUNDATION	20-JUN-2014	Panama	Belize	Panama Papers
United Services Corporation Assets, S.A.	02-DEC-2014	Panama	Panama	Panama Papers
NORTHBRIDGE ASSOCIATES INC.	18-JUL-1986	Panama	Guernsey	Panama Papers
BRACKEN FOUNDATION	27-FEB-2014	Panama	Panama	Panama Papers
SOLANO SERVICES S.A.	07-MAR-2014	Panama	Uruguay	Panama Papers
BRUCKNER SERVICES INCORPORATED	22-MAY-2013	Panama	Ecuador	Panama Papers
MF TREASURER LTD. - SOCIEDAD DE TURK & CAICOS.	18-DEC-1992	Panama	Panama	Panama Papers
RHODIA BUSINESS INC.	28-NOV-2014	Panama	Guatemala	Panama Papers
CLAPHAM INVESTMENTS INC.	22-MAY-2013	Panama	Costa Rica	Panama Papers
REPRETERM S.A.	23-MAY-2013	Panama	Colombia	Panama Papers
ZENIT ALLIANCE FOUNDATION	19-NOV-2014	Panama	Cyprus	Panama Papers
MERIVALE SERVICES S.A.	25-NOV-2014	Panama	Panama	Panama Papers
MOSSACK FONSECA & CO. (EL SALVADOR) S.A. DE C.V. - SOCIEDAD DE EL SALVADOR.	19-FEB-2014	Panama	Panama	Panama Papers
SVK FOUNDATION	08-AUG-2008	Panama	Switzerland	Panama Papers
GREEN DRIVER FOUNDATION	17-MAR-2011	Panama	Spain	Panama Papers
WILDFLOWER ENTERPRISES CORP.	19-FEB-2013	Panama	Switzerland	Panama Papers
AC GLOBAL FOUNDATION	19-JAN-2015	Panama	Guatemala	Panama Papers
FONTANA ASSOCIATES S. A.	16-JUL-1986	Panama	United Kingdom	Panama Papers
ELEUS FOUNDATION	05-JAN-2015	Panama	Russia	Panama Papers
GRACELAND DEVELOPMENTS INC.	21-OCT-2014	Panama	Switzerland	Panama Papers
SOUTHERN FINANCE INC.	19-OCT-1979	Panama	Switzerland	Panama Papers
ALOS INTERNATIONAL, S.A.	23-SEP-2008	Panama	Colombia	Panama Papers
MORCANT FOUNDATION	14-JUL-2014	Panama	Panama	Panama Papers
RISCANA FOUNDATION	07-FEB-2011	Panama	Panama	Panama Papers
OLDBAY HOLDINGS INC.	20-DEC-2013	Panama	Panama	Panama Papers
ANTLER COMPANY S.A.	01-APR-2014	Panama	Switzerland	Panama Papers
PENESTER MANAGEMENT S.A.	03-JAN-2013	Panama	Switzerland	Panama Papers
H E B INVERSIONES INC.	04-DEC-2014	Panama	Panama	Panama Papers
ALLANBERT INVESTMENTS S.A.	23-APR-2013	Panama	Panama	Panama Papers
ARIONA FOUNDATION	02-DEC-2014	Panama	Panama	Panama Papers
SANDUSKY DEVELOPMENTS S.A.	28-APR-2014	Panama	Dominican Republic	Panama Papers
KALMOGANT INVESTMENT INC.	03-OCT-1986	Panama		Panama Papers
Alfa Charity Foundation	26-SEP-2011	Panama	Samoa	Panama Papers
Topclass Foundation	15-JUL-2008	Panama	Liechtenstein	Panama Papers
FADRID FOUNDATION	16-JUN-2014	Panama	Panama	Panama Papers
Zebra World Foundation	05-MAY-2014	Panama	Switzerland	Panama Papers
ABENFORT FOUNDATION	15-JUL-2014	Panama	Bahamas	Panama Papers
LE PELERIN FONDATION	12-JAN-2011	Panama	Bahamas	Panama Papers
Productos Saludables S.A.	07-MAR-2014	Panama	Panama	Panama Papers
KENFORD FOUNDATION	04-JAN-2011	Panama	Colombia	Panama Papers
DELSEY FOUNDATION	20-DEC-2011	Panama	Panama	Panama Papers
ARTLAND INTERNATIONAL FOUNDATION	20-DEC-2011	Panama	Panama	Panama Papers
JACKINSON FOUNDATION	08-APR-2014	Panama	Bahamas	Panama Papers
INTERCARE FOUNDATION	18-JUL-2011	Panama	Colombia	Panama Papers
THE FLEMING FAMILY FOUNDATION	27-SEP-2011	Panama	Belize	Panama Papers
NEW SCIMITAR FOUNDATION	26-FEB-2015	Panama	Belize	Panama Papers
PACIFIC TRUST INTERNATIONAL INC.	17-OCT-1986	Panama	Luxembourg	Panama Papers
FESTLINE INC.	11-MAR-2014	Panama	Gibraltar	Panama Papers
CYCLOPS FAMILY FOUNDATION	19-JAN-2011	Panama	Bahamas	Panama Papers
ESPERANCES COMPANY EQUITIES S.A.	09-APR-2014	Panama	Brazil	Panama Papers
Aguma Holdings Portfolio S.A.	25-APR-2014	Panama	Uruguay	Panama Papers
Leon Holdings Company S.A.	25-APR-2014	Panama	Uruguay	Panama Papers
Western Communications Foundation	26-JAN-2015	Panama	Panama	Panama Papers
Panama Top Property Corp.	10-APR-2014	Panama	Panama	Panama Papers
THE JAGRAN FOUNDATION	01-SEP-2014	Panama	India	Panama Papers
FONDATION ELVIMOX	26-JUN-2014	Panama	Switzerland	Panama Papers
FUNDACIÓN G7	22-JUN-2011	Panama	Bahamas	Panama Papers
SOTHEBY'S INTERNATIONAL REAL ESTATE, S.A.	14-JAN-2013	Panama	Portugal	Panama Papers
INTERCORP INVESTMENTS TEAM CORPORATION	03-JAN-2013	Panama	Switzerland	Panama Papers
FONDATION STIMM	05-APR-2011	Panama	Switzerland	Panama Papers
RENCO GLOBAL FOUNDATION	24-NOV-2014	Panama	Panama	Panama Papers
SAMFORD GLOBAL FOUNDATION	23-MAR-2011	Panama	Panama	Panama Papers
FERRYMEAD INCORPORATED	13-MAY-2014	Panama	Colombia	Panama Papers
GLASSFORD FINANCIAL INC.	16-OCT-1986	Panama	Panama	Panama Papers
BEST FLOWERS CORPORATION	22-JUN-2006	Panama	Colombia	Panama Papers
WOODBRIDGE TRADING INC.	14-OCT-1986	Panama	United States	Panama Papers
P & E PLASTIC & ENVIROMENT FOUNDATION	07-AUG-2014	Panama	Colombia	Panama Papers
STINGDALE FOUNDATION	04-JAN-2012	Panama	Colombia	Panama Papers
CASSA FAMILY FOUNDATION	24-JUL-2015	Panama	Colombia	Panama Papers
AINSWORTH FOUNDATION	16-APR-2015	Panama	Belize	Panama Papers
ADLON INTERNATIONAL FOUNDATION	16-APR-2015	Panama	Belize	Panama Papers
Integral Professional Services S.A.	21-MAY-2014	Panama	Bahamas	Panama Papers
DIGROUP CAPITAL INC.	05-JUN-2014	Panama	Ecuador	Panama Papers
HENDON FOUNDATION	02-DEC-2014	Panama	Panama	Panama Papers
BRODBECK CONSULTING S.A.	22-MAY-2014	Panama	Switzerland	Panama Papers
FULTONDALE FOUNDATION	25-FEB-2011	Panama	Bahamas	Panama Papers
EMMA ENTERTAINMENT FOUNDATION	25-FEB-2011	Panama	Netherlands	Panama Papers
Inversiones EB Aqua, S.A.	28-MAY-2014	Panama	Panama	Panama Papers
Healistiq Beneficiary Protection Foundation	05-JUN-2015	Panama	Panama	Panama Papers
AEON INTERNATIONAL FOUNDATION	12-JUN-2015	Panama	Belize	Panama Papers
SFW Foundation	01-APR-2011	Panama	Bahamas	Panama Papers
DENPORT INTERNATIONAL FOUNDATION	14-APR-2011	Panama	Bahamas	Panama Papers
FUNDACIÓN ALMALUNA	29-AUG-2014	Panama	Panama	Panama Papers
NURIA FOUNDATION	03-SEP-2014	Panama	Bahamas	Panama Papers
GILMORTON FOUNDATION	16-SEP-2014	Panama	Colombia	Panama Papers
THE ZEST FOUNDATION	23-MAY-2011	Panama	Bahamas	Panama Papers
THE CHAMENA FOUNDATION	24-MAY-2011	Panama	Bahamas	Panama Papers
IZABAL FOUNDATION	29-JUL-2008	Panama	Panama	Panama Papers
THE BEST WOMAN FOUNDATION	12-DEC-2007	Panama	Panama	Panama Papers
LIBERTY ENTERPRISES FOUNDATION	26-OCT-2011	Panama	Bahamas	Panama Papers
PENDELTON FOUNDATION	21-OCT-2011	Panama	Uruguay	Panama Papers

13 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 86

DELBRIDGE FOUNDATION	21-OCT-2011	Panama	Bahamas	Panama Papers
MARISA INTERNATIONAL FOUNDATION	09-DEC-2011	Panama	Bahamas	Panama Papers
COLEGIO BILINGÜE LAS NACIONES S.A.	02-JUL-2014	Panama	Panama	Panama Papers
INTERNATIONAL PEGASUS FOUNDATION	20-FEB-2002	Panama	Panama	Panama Papers
COTLAR ASSETS INC.	12-MAY-2014	Panama	Colombia	Panama Papers
VM Advisory Associates Inc.	27-MAY-2014	Panama	Colombia	Panama Papers
Sydney Trading International Corp.	09-JUN-2014	Panama	Chile	Panama Papers
ALLIED ARABIAN PETROLEUM S. A.	13-OCT-1986	Panama	Guernsey	Panama Papers
ROTAM DOMUM FOUNDATION	26-SEP-2014	Panama	Panama	Panama Papers
LEIGHTON DEVELOPMENTS INC.	10-JUN-2014	Panama	Colombia	Panama Papers
DARENTH HOLDINGS S.A.	10-JUN-2014	Panama	Colombia	Panama Papers
ANTHEON BUSINESS CORP.	14-MAR-2014	Panama	Colombia	Panama Papers
PLICARE FOUNDATION	09-JUN-2006	Panama	Switzerland	Panama Papers
EASTWOOD SERVICES INC.	09-JUN-2014	Panama	Andorra	Panama Papers
Pan American Gateway Trading Group Ltd. Corp.	28-MAR-2014	Panama	Uruguay	Panama Papers
LINDENVILLE FOUNDATION	27-FEB-2014	Panama	Panama	Panama Papers
TASMAN - JEBSENS NEW ZEALAND LINE, S.A.	20-OCT-1986	Panama	New Zealand	Panama Papers
ROSSPOINT FOUNDATION	05-AUG-2014	Panama	Panama	Panama Papers
LORTON FOUNDATION	07-FEB-2012	Panama	Colombia	Panama Papers
FRONTONE FOUNDATION	16-SEP-2004	Panama	Switzerland	Panama Papers
THE SAPPHIRE INTERNATIONAL FOUNDATION	09-SEP-2004	Panama	Bahamas	Panama Papers
WALKER INTERNATIONAL GROUP S.A.	07-OCT-2013	Panama	Switzerland	Panama Papers
EASTERN CAPITAL BOND FUND INC.	03-JUN-1986	Panama	United Kingdom	Panama Papers
CONTINENTAL AIR BROKERS INC.	27-AUG-1986	Panama	Switzerland	Panama Papers
Maritime Consultancy Team Corp.	24-OCT-2013	Panama	Bahamas	Panama Papers
Calafo Corp.	24-OCT-2013	Panama	Bahamas	Panama Papers
SEABOURNE FOUNDATION	05-AUG-2004	Panama	Isle of Man	Panama Papers
TARA INTERNATIONAL FOUNDATION	12-FEB-2004	Panama	British Virgin Islands	Panama Papers
OPUS ASSOCIATES INC.	03-SEP-1986	Panama	Guernsey	Panama Papers
MIROFY FONDATION	11-JAN-2011	Panama	Switzerland	Panama Papers
GELACO INTERNATIONAL S.A.	13-JUN-1986	Panama	United Kingdom	Panama Papers
KRAKATAU LIMITED S.A.	12-SEP-2007	Panama	Thailand	Panama Papers
MARVALDA CORPORACION	31-OCT-2013	Panama	Colombia	Panama Papers
GALBERT FOUNDATION	18-JUL-2011	Panama	Colombia	Panama Papers
THARMON FINANCE OVERSEAS S.A.	27-MAR-2013	Panama	Switzerland	Panama Papers
STENFOLD FOUNDATION	07-DEC-2000	Panama	Panama	Panama Papers
CHARTLEY FOUNDATION	02-MAR-2004	Panama	Saint Kitts and Nevis	Panama Papers
ERLICIAT INCORPORATED	06-SEP-2013	Panama	United Arab Emirates	Panama Papers
WONDERER ENTERPRISES CORP.	23-FEB-2005	Panama	Monaco	Panama Papers
GP B2 Shipping Inc.	21-MAY-2015	Panama	United Arab Emirates	Panama Papers
FUNDACIÓN FUTURA GLOBAL en español, o FUTURA GLOBAL FOUNDATION en inglés	19-JUN-2009	Panama	Bahamas	Panama Papers
SHIVRA HOLDINGS INC.	12-SEP-1986	Panama	Isle of Man	Panama Papers
ALFRED CINE S.A.	02-SEP-2013	Panama	Panama	Panama Papers
MORASCO FOUNDATION	27-OCT-2005	Panama	Switzerland	Panama Papers
STANDSON INC.	12-APR-2013	Panama	Greece	Panama Papers
UNIVERSAL MARINE SERVICES CORPORATION	25-SEP-1979	Panama	Monaco	Panama Papers
FutureNow Foundation	20-SEP-2011	Panama	Bahamas	Panama Papers
NoHo CORP.	23-OCT-2013	Panama	Luxembourg	Panama Papers
ENCUENTRO FOUNDATION	30-SEP-2004	Panama	Saint Kitts and Nevis	Panama Papers
FUNDACION PROSPECTIO GROUP	07-JAN-2010	Panama	Bahamas	Panama Papers
Best Channel Bunkering Corp.	19-AUG-2013	Panama	Bahamas	Panama Papers
GRENDEL FOUNDATION	14-FEB-2012	Panama	Switzerland	Panama Papers
OSAKA PROPERTIES INC.	10-SEP-1986	Panama	United Kingdom	Panama Papers
HEFEST FOUNDATION	23-JAN-2002	Panama	Switzerland	Panama Papers
Agerock Foundation	24-OCT-2011	Panama	Switzerland	Panama Papers
NICOL SECURITIES S. A.	12-DEC-1986	Panama	Switzerland	Panama Papers
MARSWIN INTERNATIONAL INC.	09-OCT-2014	Panama	Ecuador	Panama Papers
HOJA SECA S.A.	09-APR-2012	Panama	Ecuador	Panama Papers
BYBLOS ASSETS INTERNATIONAL CORP.	23-JUL-1986	Panama	Switzerland	Panama Papers
FUJIANA, S.A.	25-AUG-1986	Panama	Monaco	Panama Papers
ARTUNE MANAGEMENT CORP.	14-NOV-2013	Panama	Colombia	Panama Papers
FUNDACIÓN TRAMONTO	19-MAR-2004	Panama	Bahamas	Panama Papers
AZZARO TRADING INC.	30-DEC-2013	Panama	Bahamas	Panama Papers
VADARO FOUNDATION	19-MAY-2015	Panama	Colombia	Panama Papers
FUNDACION CHADI DEI GRATIA	14-OCT-2011	Panama	El Salvador	Panama Papers
FUNDACIÓN PUERTO TARAFA	28-SEP-2011	Panama	Uruguay	Panama Papers
BLUMARK FOUNDATION	25-AUG-2004	Panama	Jersey	Panama Papers
BEL HORIZONTE FINANCE INC.	10-SEP-1986	Panama	Switzerland	Panama Papers
DEW GROUP S.A.	02-SEP-2013	Panama	Luxembourg	Panama Papers
MULSANE INTERNATIONAL CORP.	07-NOV-2013	Panama	Panama	Panama Papers
FIRST VENTURE GROUP, S.A.	23-APR-2007	Panama	Luxembourg	Panama Papers
EASTBOUND DEVELOPMENT CORP.	30-MAR-2015	Panama	Costa Rica	Panama Papers
ANOLVIA MANAGEMENT CORPORATION	15-NOV-2013	Panama	Colombia	Panama Papers
Pedernales Holdings, S.A.	26-SEP-2013	Panama	Dominican Republic	Panama Papers
DIALUX INVESTMENTS S.A.	08-JAN-2014	Panama	Colombia	Panama Papers
STATE FARM LEASE 1 INC.	19-JAN-1987	Panama	Luxembourg	Panama Papers
TARA INVESTMENTS S.A.	17-SEP-1986	Panama	South Africa	Panama Papers
Beachtown Foundation	22-APR-2009	Panama	Switzerland	Panama Papers
LANKER ENTERPRISES S.A.	10-SEP-2013	Panama	Panama	Panama Papers
TIDEFORD MANAGEMENT INC.	14-SEP-2015	Panama	Colombia	Panama Papers
KARAT INTERNATIONAL GROUP FOUNDATION	09-DEC-2011	Panama	Panama	Panama Papers
RAINBOW GROUP FOUNDATION	07-NOV-2011	Panama	Hong Kong	Panama Papers
BISOUS FOUNDATION	30-JUL-2009	Panama	Luxembourg	Panama Papers
KING ROSS FOUNDATION	19-DEC-2011	Panama	Ecuador	Panama Papers
Rouge Otino S.A.	10-OCT-2013	Panama	Switzerland	Panama Papers
BOURNE EQUITIES INC.	26-JAN-1987	Panama	Panama	Panama Papers
Onda Holding Corporation	17-OCT-2013	Panama	Switzerland	Panama Papers
THE ONYX INTERNATIONAL FOUNDATION	14-NOV-2000	Panama	Costa Rica	Panama Papers
BENZANO ESTATES S.A.	05-OCT-2012	Panama	Panama	Panama Papers
190 WEST LAKE INC.	25-AUG-1986	Panama	United States	Panama Papers
DRYDALE INVESTMENTS INC.	14-SEP-2015	Panama	Chile	Panama Papers
CELENO INVESTMENTS INC	05-SEP-2011	Panama	Colombia	Panama Papers
QGROUP INVESTMENTS S.A.	18-DEC-2013	Panama	Côte d'Ivoire	Panama Papers
ZANYA FOUNDATION	02-JUN-2004	Panama	Switzerland	Panama Papers
MARKSTONE FOUNDATION	04-JAN-2011	Panama	Luxembourg	Panama Papers
MINTO FOUNDATION	29-DEC-2010	Panama	Belize	Panama Papers
SEQUOYA FOUNDATION	20-NOV-2000	Panama	Costa Rica	Panama Papers
SUPREME ACE (PAN) INC.	01-NOV-2013	Panama	Hong Kong	Panama Papers
Olymp International Group Foundation	13-MAY-2011	Panama	Switzerland	Panama Papers
THE JOSEPH JAMES LOWE FOUNDATION	20-FEB-2001	Panama	Bahamas	Panama Papers

18 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 87

JBM INVESTMENT COMPANY, S.A.	23-AUG-2013	Panama	Panama	Panama Papers
FUNDACION DGLASS	10-SEP-2004	Panama	Panama	Panama Papers
DOUCET CORPORATION	07-OCT-2013	Panama	Switzerland	Panama Papers
CARTHAGE FOUNDATION	24-MAR-2004	Panama	Jersey	Panama Papers
PRIMAX ENTERPRISES INC.	10-SEP-1986	Panama	United Kingdom	Panama Papers
LORIVAL ENTERPRISES INC.	04-JAN-2013	Panama	Bahamas	Panama Papers
LEYO FOUNDATION	15-NOV-2011	Panama	Switzerland	Panama Papers
FUNDACIÓN PACÍFICO IMPERIAL	07-DEC-2011	Panama	Bahamas	Panama Papers
DOMUS AUREA FOUNDATION	07-FEB-2001	Panama	Costa Rica	Panama Papers
ZINA INTERNATIONAL GLOBAL CORP.	18-NOV-2013	Panama	Dominican Republic	Panama Papers
FONDATION GLAIZETTE	08-NOV-2004	Panama	Switzerland	Panama Papers
WHITEHAVEN FOUNDATION	26-MAY-2004	Panama	Switzerland	Panama Papers
CROWN OF THE SEAS FOUNDATION	20-DEC-2002	Panama	Panama	Panama Papers
NEWHALL MANAGEMENT INC.	26-SEP-2013	Panama	Panama	Panama Papers
ANTRIM BUSINESS S.A.	08-OCT-2015	Panama	Colombia	Panama Papers
PULOSARI INDUSTRIES INC.	16-APR-2015	Panama	Switzerland	Panama Papers
PREMIER CRU FOUNDATION	28-SEP-2004	Panama	United Kingdom	Panama Papers
GLENDEVON INVESTMENTS INC.	10-SEP-1986	Panama	Switzerland	Panama Papers
TINNEY COMMERCIAL INC.	11-DEC-2013	Panama	Switzerland	Panama Papers
JAYDEE ASSOCIATES S.A.	11-DEC-1986	Panama	Switzerland	Panama Papers
THORNBELL ASSETS CORPORATION	16-APR-2015	Panama	Belize	Panama Papers
Beta Charity Foundation	24-SEP-2011	Panama	Samoa	Panama Papers
WHITE LIGHT FOUNDATION	28-OCT-2003	Panama	Panama	Panama Papers
FRANKLIN FARM FOUNDATION	06-JAN-2009	Panama	Panama	Panama Papers
OVERSEAS TRADE CONTAINER CORPORATION	19-AUG-1974	Panama	Uruguay	Panama Papers
MARBROOK INVESTMENTS INC.	26-JAN-1987	Panama	Jersey	Panama Papers
BEVERINGTON FOUNDATION	05-MAY-2011	Panama	Panama	Panama Papers
CHAPMAN EQUITIES S.A.	24-OCT-2013	Panama	Switzerland	Panama Papers
CROW MARKETING SERVICES S.A.	28-NOV-2013	Panama	El Salvador	Panama Papers
CROW MARKETING SERVICES S.A.	28-NOV-2013	Panama	Panama	Panama Papers
SOUTHERN EQUITIES FOUNDATION	28-OCT-2004	Panama	Switzerland	Panama Papers
THE BALTIC INTERNATIONAL FOUNDATION	07-MAY-2004	Panama	Bahamas	Panama Papers
UGURAS S.A.	20-NOV-2013	Panama	Switzerland	Panama Papers
BEVERINGTON FOUNDATION	05-MAY-2011	Panama	Bahamas	Panama Papers
HANA ASSOCIATES S.A.	25-JUN-1986	Panama	Saudi Arabia	Panama Papers
LONGVIEW INDUSTRIES S.A.	29-AUG-2013	Panama	Colombia	Panama Papers
DENIRO CORP.	02-SEP-2013	Panama	Greece	Panama Papers
FUNDACION GUAYACAN AMARILLO	01-JUL-2011	Panama	Bahamas	Panama Papers
FUNDACION RIO IV	26-APR-2011	Panama	Venezuela	Panama Papers
THE ADVANCED SOLUTION FOUNDATION	14-NOV-2001	Panama	Panama	Panama Papers
MIRROR FOUNDATION	11-DEC-2007	Panama	Panama	Panama Papers
KASTORIA HOLDINGS CORP.	05-JAN-2010	Panama	Belize	Panama Papers
FUNDACIÓN PLAN DE PENSIONES MOSSFON	24-OCT-2000	Panama	Panama	Panama Papers
ROBERVAL FOUNDATION	14-FEB-2012	Panama	Colombia	Panama Papers
FALCON BAY INVESTMENT S.A.	23-NOV-2011	Panama	Colombia	Panama Papers
DENPORT INTERNATIONAL FOUNDATION	14-APR-2011	Panama	Panama	Panama Papers
FUNDACIÓN EVERGREEN ESTATE	29-JUL-2013	Panama	Bahamas	Panama Papers
Nanuque Consultants Inc.	14-MAY-2015	Panama	British Virgin Islands	Panama Papers
SABAI-DEE INTERNATIONAL TRADING INC.	15-DEC-1986	Panama	Thailand	Panama Papers
RAMKAP Foundation	07-JUL-2009	Panama	Switzerland	Panama Papers
Pandis Corp.	27-MAR-2014	Panama	Panama	Panama Papers
SERENA TRADING LLC CORP.	21-JAN-2014	Panama	Bahamas	Panama Papers
Foundation For Human Development	23-FEB-2012	Panama	United Arab Emirates	Panama Papers
AMARAL BUSINESS S.A.	19-SEP-2013	Panama	Uruguay	Panama Papers
DAGMAR FOUNDATION	29-JUL-2011	Panama	Colombia	Panama Papers
DARVILLE VENTURES CORPORATION	14-NOV-2013	Panama	Switzerland	Panama Papers
MOLICELLA FOUNDATION	14-DEC-2011	Panama	Luxembourg	Panama Papers
FUNDACIÓN ARCHULETA CARLES	03-SEP-2012	Panama	Panama	Panama Papers
PICCADILLY INVESTMENT COMPANY S.A.	03-OCT-2013	Panama	Switzerland	Panama Papers
LAPO HOLDING S. A.	04-SEP-1986	Panama	Panama	Panama Papers
METROCAPITAL INVESTMENTS INC.	23-MAY-2013	Panama	Colombia	Panama Papers
HIGHPORT TRADING INC.	09-APR-2015	Panama	Colombia	Panama Papers
WAKUMUSIC FONDATION	28-MAY-2009	Panama	Luxembourg	Panama Papers
DRES Group Corporation	13-DEC-2013	Panama	Monaco	Panama Papers
ROY MANAGEMENT S.A.	14-MAY-2013	Panama	Panama	Panama Papers
EMVICABA INTERNATIONAL FOUNDATION	22-MAY-2012	Panama	Bahamas	Panama Papers
FULTONDALE INVESTMENTS FOUNDATION	24-APR-2012	Panama	Bahamas	Panama Papers
NORTH DRIVE BUSINESS INTERNATIONAL CORP.	21-DEC-2012	Panama	Ecuador	Panama Papers
Winter Solstice Foundation	08-MAR-2012	Panama	Belize	Panama Papers
THE THOMAS EVANS FOUNDATION	16-MAR-2004	Panama	Isle of Man	Panama Papers
HIGHRISE SERVICES S.A.	08-SEP-2015	Panama	Guatemala	Panama Papers
KELFIELD SERVICES S.A.	12-AUG-2013	Panama	Panama	Panama Papers
ESPERANZA HOLDING PROPERTIES CORPORATION	24-AUG-2004	Panama	Panama	Panama Papers
Boon Tat Inc.	20-NOV-2013	Panama	Singapore	Panama Papers
GREEN GLEN FOUNDATION	13-APR-2011	Panama	Belize	Panama Papers
PROSPECT FOUNDATION	30-JUN-2004	Panama	Belize	Panama Papers
ELYSTAN CARIBBEAN TRAVEL INC.	28-SEP-2015	Panama	Bahamas	Panama Papers
FUNDACION RGCS	27-OCT-2011	Panama	Uruguay	Panama Papers
Kamadenu Foundation	18-MAY-2009	Panama	Switzerland	Panama Papers
EDMUND FINANCE LIMITED CORPORATION	30-NOV-2015	Panama	Luxembourg	Panama Papers
KARAT INTERNATIONAL GROUP FOUNDATION	09-DEC-2011	Panama	Bahamas	Panama Papers
FONDATION PERLE PATRIMONY	24-OCT-2011	Panama	Singapore	Panama Papers
DOLLIVETTI INVESTMENTS INC.	02-SEP-1986	Panama	Jersey	Panama Papers
EDENBRIDGE INTERNATIONAL FOUNDATION	12-MAY-2009	Panama	United Kingdom	Panama Papers
REAL ESTATE & FINANCE CONSULTING CORP.	29-AUG-2007	Panama	Colombia	Panama Papers
CLUGGACH CORPORATION	03-JAN-2013	Panama	Switzerland	Panama Papers
Nature's Snack Corp.	24-OCT-2013	Panama	Ecuador	Panama Papers
RICHLAND UNIVERSAL FOUNDATION	09-JUN-2009	Panama	Bahamas	Panama Papers
PROMENT INTERNATIONAL S.A.	30-SEP-2013	Panama	Colombia	Panama Papers
MONTPELIER ASSOCIATES S. A.	15-DEC-1986	Panama	Jersey	Panama Papers
PAYNE FINANCE CORP.	18-SEP-2013	Panama	Luxembourg	Panama Papers
ANDHAM CONSULTING S.A.	15-APR-2015	Panama	Switzerland	Panama Papers
FONDATION VERONIQUE INTERNATIONALE	12-OCT-2004	Panama	Switzerland	Panama Papers
THE SALEM INTERNATIONAL FOUNDATION	30-MAR-2004	Panama	Luxembourg	Panama Papers
ENSIGN FOUNDATION	04-JUN-2004	Panama	Jersey	Panama Papers
MIDDLE EAST EQUIPMENT CORPORATION	16-DEC-1986	Panama	Isle of Man	Panama Papers
ALDWICK GROUP S.A.	30-SEP-2013	Panama	Bahamas	Panama Papers
ORANGE GROVE FOUNDATION	16-NOV-2004	Panama	Jersey	Panama Papers
SPeiPan Holding, S.A.	25-NOV-2013	Panama	United States	Panama Papers
THORLEY FOUNDATION	13-JAN-2005	Panama	Jersey	Panama Papers

18 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 88

HARCOURT FOUNDATION	03-JUL-2009	Panama	Venezuela	Panama Papers
KMS GLOBAL FOUNDATION	01-MAR-2012	Panama	Bahamas	Panama Papers
OLDBAY HOLDINGS INC.	20-DEC-2013	Panama	Bahamas	Panama Papers
KAINA GROUP S.A.	22-OCT-2013	Panama	Colombia	Panama Papers
JOUBERT CORPORATION	06-JAN-2014	Panama	Ecuador	Panama Papers
DARRIS CONSULTING INC.	08-MAY-2015	Panama	Colombia	Panama Papers
DASCIHET ASSOCIATES INC.	03-JAN-2013	Panama	Portugal	Panama Papers
WORLDWIDE TRADE SERVICES INC.	11-SEP-1986	Panama	Isle of Man	Panama Papers
SPRINGWOOD HOLDINGS INC.	19-DEC-1986	Panama	Guernsey	Panama Papers
FUNDACION GRUPO VALVERDE	28-FEB-2012	Panama	Belize	Panama Papers
NIENTICO INC.	23-DEC-2013	Panama	United States	Panama Papers
DARVEL INDUSTRIES S.A.	08-MAY-2015	Panama	Costa Rica	Panama Papers
OPEN WALK FOUNDATION	23-MAR-2012	Panama	Switzerland	Panama Papers
AURORE CONSULTING INTERNATIONAL S.A.	25-OCT-2013	Panama	Switzerland	Panama Papers
NetTelics Panama Inc.	29-JUN-2007	Panama	Panama	Panama Papers
PENBUR MANAGEMENT S.A.	19-SEP-2013	Panama	Colombia	Panama Papers
HENRY FOUNDATION	16-JUN-2005	Panama	Panama	Panama Papers
KLAFEUR4 FOUNDATION	22-AUG-2007	Panama	Cyprus	Panama Papers
MOUCHET ASSOCIATES INC.	02-SEP-1986	Panama	Jersey	Panama Papers
MAIA FOUNDATION	22-OCT-2015	Panama	Colombia	Panama Papers
ROCINTO PRIVATE FOUNDATION	12-JAN-2007	Panama	Saint Kitts and Nevis	Panama Papers
FENWICK INTERNATIONAL FOUNDATION	03-JAN-2007	Panama	Brazil	Panama Papers
CASTLEBERRY FOUNDATION	07-JUL-2005	Panama	Saint Kitts and Nevis	Panama Papers
RIVERBRIDGE FOUNDATION	26-JAN-2005	Panama	Switzerland	Panama Papers
MARKHAM GROUP OVERSEAS INCORPORATED	07-JUL-2014	Panama	Switzerland	Panama Papers
ROMO FOUNDATION	09-JUL-2007	Panama	Switzerland	Panama Papers
ELLINGTON FOUNDATION	16-MAR-2015	Panama	Paraguay	Panama Papers
STIRS FOUNDATION	27-MAR-2015	Panama	Colombia	Panama Papers
FUTURE COMPASS HOLDINGS S.A.	15-JUL-2014	Panama	Colombia	Panama Papers
LINK SHIP CORP.	21-JAN-2013	Panama	Colombia	Panama Papers
CALAMUS FOUNDATION	09-NOV-2015	Panama	Hong Kong	Panama Papers
LTM Wireless Inc.	02-JUN-2015	Panama	Uruguay	Panama Papers
SUNNY INTERNATIONAL GLOBAL S.A.	04-OCT-2013	Panama	United States	Panama Papers
AMERICAN MEAT TRADING INC.	12-NOV-1986	Panama	United States	Panama Papers
BREWERTON HOLDINGS S.A.	21-OCT-2014	Panama	Switzerland	Panama Papers
HIGHLAND TRADING & MANAGEMENT CORP.	12-JUL-2004	Panama	Colombia	Panama Papers
NIGEL ENDICOTT NOBLE INC.	22-JAN-1987	Panama	United States	Panama Papers
ATHENA GLOBAL FOUNDATION	03-JUN-2014	Panama	Switzerland	Panama Papers
DRESTON MANAGEMENT S.A.	21-OCT-2014	Panama	Switzerland	Panama Papers
LOGONE INVESTMENTS INTERNATIONAL S.A.	27-OCT-2014	Panama	Andorra	Panama Papers
RENSDALE BUSINESS CORP.	16-AUG-2012	Panama	Panama	Panama Papers
WINDROW SERVICES S.A.	03-JAN-2013	Panama	Bahamas	Panama Papers
PERTAMA DEVELOPMENT S.A.	15-JUL-2014	Panama	Bahamas	Panama Papers
FUNDACION MUNDO DEL SUR	07-FEB-2012	Panama	Chile	Panama Papers
GARNET SECURITIES INC.	16-OCT-1986	Panama	Jersey	Panama Papers
TYRELL FOUNDATION	01-JUL-2005	Panama	Switzerland	Panama Papers
GARDEN GROVE FOUNDATION	24-JUN-2005	Panama	Lebanon	Panama Papers
LINK SHIP CORP.	21-JAN-2013	Panama	Panama	Panama Papers
ALEINAD CORPORATION	09-NOV-2007	Panama	Colombia	Panama Papers
BRADFORD MARKETING CORP.	19-MAR-2014	Panama	Monaco	Panama Papers
SUNFLOWERS INTERNATIONAL FOUNDATION	26-SEP-2007	Panama	Bahamas	Panama Papers
SALBRO INTERNATIONAL CORP.	05-OCT-2010	Panama	Ecuador	Panama Papers
Tesburn Inc.	30-JUL-2015	Panama	Isle of Man	Panama Papers
FUNDACIÓN PRO MUNDI	01-AUG-2013	Panama	Panama	Panama Papers
BARBEL CAPITAL S.A.	17-NOV-2015	Panama	Switzerland	Panama Papers
VAXTER INTERNATIONAL FOUNDATION	14-NOV-2011	Panama	Switzerland	Panama Papers
THE WATERFALL WORLD FOUNDATION	15-DEC-2011	Panama	Cyprus	Panama Papers
DILMUN FOUNDATION	15-MAR-2004	Panama	Panama	Panama Papers
Sky Fly Holding S.A.	11-DEC-2013	Panama	Panama	Panama Papers
PETRO INVESTMENT GROUP, S.A.	27-AUG-2009	Panama	Bahamas	Panama Papers
EVI CAPITAL CORP.	13-NOV-2013	Panama	Switzerland	Panama Papers
SKYWALKER INTERNATIONAL COMPANY, S.A.	23-APR-2014	Panama	Venezuela	Panama Papers
FORMULA VIII HOLDINGS CORP.	02-MAR-2010	Panama	Belize	Panama Papers
SANADEN INVESTMENTS INC.	24-APR-2013	Panama	Guatemala	Panama Papers
BAITELMAL INTERNATIONAL TRADING S.A.	16-DEC-1986	Panama	Switzerland	Panama Papers
FAIRLEY PROPERTIES INC.	18-DEC-1986	Panama	Panama	Panama Papers
LUXCOM TECHNOLOGIES INC.	17-DEC-2009	Panama	Switzerland	Panama Papers
Consultores Forster Inc.	04-MAR-2009	Panama	Belize	Panama Papers
MINAREL PANAMA S.A.	21-OCT-2013	Panama	Uruguay	Panama Papers
OLBERG RESOURCES S.A.	24-APR-2013	Panama	Colombia	Panama Papers
REAL ESTATE EQUITY CORP.	16-SEP-2011	Panama	Colombia	Panama Papers
HISPANIA ASSET MANAGEMENT S.A.	19-MAR-2014	Panama	Spain	Panama Papers
EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A.	09-JUN-2014	Panama	Uruguay	Panama Papers
CPP INC.	24-MAR-2014	Panama	United Kingdom	Panama Papers
SOMMERS MANAGEMENT INC.	19-MAR-2014	Panama	Switzerland	Panama Papers
ENGINEERING ADVISE INTERNATIONAL S.A.	09-DEC-2005	Panama	Colombia	Panama Papers
RUMSON DEVELOPMENT CORP.	24-DEC-2013	Panama	Colombia	Panama Papers
MANORSIDE INC.	23-APR-2013	Panama	Panama	Panama Papers
APPAREL GROUP S.A.	16-JUN-2014	Panama	Uruguay	Panama Papers
AL-SEYASSAH INTERNATIONAL NEWSPAPER INC.	03-OCT-1986	Panama	Kuwait	Panama Papers
REYNOLDS ASSETS GROUP INC.	07-OCT-2013	Panama	Switzerland	Panama Papers
GELTON HOLDINGS INC.	26-SEP-2013	Panama	Ecuador	Panama Papers
LANCER COMPANY S.A.	18-SEP-2013	Panama	Uruguay	Panama Papers
MITSIFOU COMPAÑIA NAVIERA S.A.	02-SEP-1986	Panama	Greece	Panama Papers
FUNDACION URAPAMAR	21-JUN-2012	Panama	Panama	Panama Papers
HIGHFORM MANAGEMENT INC.	23-JUN-1986	Panama	Panama	Panama Papers
RIGAUD INVESTMENTS INC.	18-NOV-2013	Panama	Venezuela	Panama Papers
MILA BUSINESS INTERNATIONAL CORP.	18-NOV-2013	Panama	Guatemala	Panama Papers
PALMER ASSOCIATES S.A.	23-DEC-1986	Panama	United Kingdom	Panama Papers
D&J Investment International INC.	15-OCT-2013	Panama	Colombia	Panama Papers
FOUNDATION CREATORS CORP.	26-OCT-2015	Panama	Panama	Panama Papers
TRAFALGAR SECURITIES INC.	10-SEP-1986	Panama	United Kingdom	Panama Papers
MAVIS FOUNDATION	25-JUL-2013	Panama	Colombia	Panama Papers
COMPAÑÍA ELÉCTRICA DE PEDERNALES, S.A.	15-OCT-2013	Panama	Dominican Republic	Panama Papers
Turtle Family Foundation	11-JUL-2014	Panama	Switzerland	Panama Papers
KERRY RESOURCES INC.	19-MAR-2014	Panama	United States	Panama Papers
Wapethield Stetrenage Alperthop Foundation	17-JAN-2012	Panama	Panama	Panama Papers
TRANS MARKET DEVELOPMENT S.A.	10-SEP-2015	Panama	Panama	Panama Papers
HydePark S.A.	24-OCT-2013	Panama	Luxembourg	Panama Papers
MAG. INTERNATIONAL CONSULTING PANAMA S.A.	23-AUG-2013	Panama	Panama	Panama Papers

17 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 89

Fluminas del Sur S.A.	28-NOV-2013	Panama	Panama	Panama Papers
TORTOLA S. A.	05-SEP-1986	Panama	Monaco	Panama Papers
MALLARD ENTERPRISES INC.	16-JUL-1986	Panama	Jordan	Panama Papers
MAVIS INTERNATIONAL INC.	18-APR-2013	Panama	Bahamas	Panama Papers
FIDELITY INTERNATIONAL TRADE, INC.	06-JUN-2005	Panama	Bahamas	Panama Papers
CAYENI HOLDINGS S.A.	31-OCT-2006	Panama	Colombia	Panama Papers
FRANDY ASSOCIATES INCORPORATED	16-JUN-2014	Panama	Switzerland	Panama Papers
SUR REAL STATE S.A.	23-OCT-2013	Panama	Uruguay	Panama Papers
Servicios, Aplicaciones y Negocios de TI INC. (SANTIC)	22-OCT-2013	Panama	Colombia	Panama Papers
Industria Palatino S.A.	18-NOV-2013	Panama	United States	Panama Papers
CASTLEY FOUNDATION	05-SEP-2008	Panama	Panama	Panama Papers
HOLDAM FINANCE INC.	06-SEP-1979	Panama	Switzerland	Panama Papers
GLENRAVEN FOUNDATION	01-OCT-2013	Panama	Colombia	Panama Papers
PRUNELIA FOUNDATION	18-DEC-2013	Panama	Switzerland	Panama Papers
Fundación Señor de los Milagros de las Nazarenas	19-DEC-2013	Panama	Panama	Panama Papers
VAN NUYS INVESTORS S.A.	11-MAR-1980	Panama	Switzerland	Panama Papers
UNION SQUARE FOUNDATION	09-SEP-2008	Panama	Ecuador	Panama Papers
MORTIMER INVESTMENTS S.A.	22-OCT-1986	Panama	Hong Kong	Panama Papers
CHILESCOPE INC.	07-JUL-2014	Panama	United Arab Emirates	Panama Papers
HAZY WATERS HOLDINGS S.A.	24-JUN-2015	Panama	Isle of Man	Panama Papers
CITY AND METROPOLITAN HOLDINGS INC.	03-JUL-1986	Panama	Guernsey	Panama Papers
EUROCAPITAL ENTERPRISES INC.	23-JUL-1986	Panama	Luxembourg	Panama Papers
The Aleian Family Foundation	09-APR-2012	Panama	Australia	Panama Papers
KALUGA COMMERCIAL S.A.	17-NOV-2015	Panama	Switzerland	Panama Papers
DASTONA HOLDINGS CORP.	08-NOV-2013	Panama	Bahamas	Panama Papers
LINFORD INVESTMENT FOUNDATION	28-FEB-2005	Panama	Bahamas	Panama Papers
ROBBINS FOUNDATION	16-JUN-2011	Panama	Switzerland	Panama Papers
PENHAVEN FOUNDATION	14-FEB-2012	Panama	Panama	Panama Papers
FESDRENT INCORPORATED	08-MAR-2013	Panama	United Arab Emirates	Panama Papers
TESLA FOUNDATION	29-OCT-2008	Panama	United States	Panama Papers
MAYFLOWER INTERNATIONAL FOUNDATION.	28-FEB-2008	Panama	Ecuador	Panama Papers
HADLEY INTERNATIONAL FOUNDATION	28-FEB-2005	Panama	Isle of Man	Panama Papers
PORTIA FOUNDATION	03-APR-2001	Panama	Mauritius	Panama Papers
OILFIELD FLUID SERVICES CORPORATION	05-JAN-2015	Panama	United Arab Emirates	Panama Papers
HEADLAND FOUNDATION	29-SEP-2008	Panama	Ecuador	Panama Papers
SKIMY FLOWERS CORP.	26-NOV-2013	Panama	Ecuador	Panama Papers
FUNDACIÓN AUTOMOTRIZ	05-JAN-2012	Panama	Panama	Panama Papers
MIRAGE INTERNATIONAL FOUNDATION	10-APR-2001	Panama	Saint Kitts and Nevis	Panama Papers
ALLENSWOOD FOUNDATION	21-OCT-2011	Panama	Colombia	Panama Papers
TAVIRA HOLDINGS INC.	15-SEP-1986	Panama	Isle of Man	Panama Papers
YARROW FOUNDATION	19-JUL-2004	Panama	Bahamas	Panama Papers
TRICON ASSOCIATES INC.	23-OCT-1986	Panama	Hong Kong	Panama Papers
INGWER FOUNDATION	29-JAN-2009	Panama	Switzerland	Panama Papers
MOREY RESOURCES CORP.	27-MAR-2013	Panama	Switzerland	Panama Papers
FACTORING SERVICES MANAGEMENT S.A.	02-JUL-2015	Panama	Seychelles	Panama Papers
FARRAN FINANCIAL INC.	11-DEC-1986	Panama	Jersey	Panama Papers
Springway Finance Corp.	18-NOV-2013	Panama	Russia	Panama Papers
ALISTAIR DEVELOPMENT S.A.	18-NOV-2015	Panama	Switzerland	Panama Papers
KIRTEN ASSOCIATES CORP.	27-MAY-2015	Panama	Switzerland	Panama Papers
RUNNYMEDE FOUNDATION	16-AUG-2004	Panama	Jersey	Panama Papers
FUNDACION ELENCHOS	28-MAR-2012	Panama	Panama	Panama Papers
SANDPORT FOUNDATION	10-APR-2012	Panama	Colombia	Panama Papers
SHIBUMI FOUNDATION	04-SEP-2009	Panama	Switzerland	Panama Papers
RED IVY PANAMA S.A.	29-OCT-2015	Panama	Colombia	Panama Papers
AXEL BUSINESS GROUP S.A.	20-DEC-2013	Panama		Panama Papers
BINNINGEN COMMERCIAL INC.	17-MAR-2004	Panama	Belize	Panama Papers
FUNDACION SANTA MONICA	07-MAR-2005	Panama	Bahamas	Panama Papers
STEFANO INTERNATIONAL S.A.	26-SEP-2012	Panama	Uruguay	Panama Papers
FREIGHT SERVICES (PANAMA) INC.	30-JAN-1987	Panama	Jersey	Panama Papers
Pacific Alliance Invest Corp.	24-JUN-2015	Panama	Ecuador	Panama Papers
NICHE INVESTMENTS INC.	20-NOV-1986	Panama	Jersey	Panama Papers
FUNDACIÓN AUTOMOTRIZ	05-JAN-2012	Panama	Panama	Panama Papers
ALTO QUIEL PROPERTY FOUNDATION	08-MAR-2012	Panama	Czech Republic	Panama Papers
SHEPPARD AND CO. INTERNATIONAL CORPORATION	06-NOV-1968	Panama	Uruguay	Panama Papers
INMOANDES LIMITED INC.	15-MAY-2015	Panama	Ecuador	Panama Papers
DENRISE FOUNDATION	29-MAR-2012	Panama	Panama	Panama Papers
HOMBRE INTERNACIONAL, S. A.	03-OCT-1985	Panama		Panama Papers
BILPORT RESOURCES ALLIANCE INCORPORATED	03-FEB-2015	Panama	Switzerland	Panama Papers
SHERRYPORT FOUNDATION	11-AUG-2009	Panama	Panama	Panama Papers
CH INVESTMENTS INC.	12-OCT-2007	Panama	Colombia	Panama Papers
FERME TRADING S.A.	25-NOV-2014	Panama	Luxembourg	Panama Papers
JOSCAR INTERNATIONAL INC.	10-SEP-2013	Panama	Ecuador	Panama Papers
REYNOLDS TEAM INC.	14-NOV-2013	Panama	Switzerland	Panama Papers
INTERNATIONAL BLOODSTOCK AGENTS INC.	20-NOV-1986	Panama	Jersey	Panama Papers
COXFORD ASSOCIATES S.A.	28-NOV-2014	Panama	Colombia	Panama Papers
STANDBROOK INDUSTRIES INC.	03-JUN-2013	Panama	Panama	Panama Papers
MEADOW WAY COMMERCE S.A.	07-JUN-2006	Panama	Switzerland	Panama Papers
RENDER FOUNDATION	29-JUL-2004	Panama	Cyprus	Panama Papers
EDNA COMPANY S.A.	27-MAR-2014	Panama	Uruguay	Panama Papers
EMVICABA INTERNATIONAL FOUNDATION	22-MAY-2012	Panama	Ecuador	Panama Papers
FERRY HOLDINGS INC.	13-DEC-1986	Panama	Andorra	Panama Papers
IBINA ASSETS CORP.	19-SEP-2013	Panama	Colombia	Panama Papers
BIARRITZ FONDATION	18-MAR-2005	Panama	Switzerland	Panama Papers
TRADE WINDS INVESTMENTS INC.	02-DEC-2011	Panama	Panama	Panama Papers
HARTSELL MANAGEMENT INC.	27-NOV-2014	Panama	Colombia	Panama Papers
INDIGO GLOBAL FOUNDATION	25-AUG-2011	Panama	Costa Rica	Panama Papers
MARISSA ENTERPRISES S.A.	19-SEP-2013	Panama	Colombia	Panama Papers
LONGHILL FOUNDATION	05-OCT-2011	Panama	Ecuador	Panama Papers
VALCROW GLOBAL S.A.	10-FEB-2010	Panama	Panama	Panama Papers
EASTFIELD FOUNDATION	05-OCT-2011	Panama	Colombia	Panama Papers
GREEN WORLD FOUNDATION	28-JUL-2004	Panama	Panama	Panama Papers
FUNDACIÓN ARIZONA MANAGEMENT	06-MAY-2005	Panama	Ecuador	Panama Papers
ALTON MANAGEMENT GROUP INC.	21-NOV-2013	Panama	Seychelles	Panama Papers
VERSAILLES HOLDINGS INC.	27-AUG-1986	Panama	Israel	Panama Papers
INTERNATIONAL COUNCIL FOUNDATION FOR ORGANISATIONS	23-APR-2010	Panama	Luxembourg	Panama Papers
HOTELMAN INC.	23-DEC-1986	Panama	Jersey	Panama Papers
CRETA INTERNATIONAL BUSINESS INC.	18-APR-2013	Panama	Bahamas	Panama Papers
FULTONDALE INVESTMENTS FOUNDATION	24-APR-2012	Panama	Panama	Panama Papers
THE HOLLY FOUNDATION	13-APR-1999	Panama	Panama	Panama Papers
GATEWAY INVESTMENTS LTD. CORP.	13-MAR-2015	Panama	United Arab Emirates	Panama Papers

15 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 90

SEAVEX INTERNATIONAL FOUNDATION	12-JUN-2001	Panama	United States	Panama Papers
MBX Inc	04-DEC-2013	Panama	Brazil	Panama Papers
CGI Group International Inc.	26-DEC-2014	Panama	Seychelles	Panama Papers
CRANDENE TRADING S.A.	15-DEC-2014	Panama	Brazil	Panama Papers
TROPIFLORA HOLDING INC.	23-DEC-1986	Panama	Panama	Panama Papers
CERET ASSOCIATES INCORPORATED	11-DEC-2013	Panama	Switzerland	Panama Papers
AVONDALE REAL ESTATES INC.	23-JUN-1986	Panama	United Kingdom	Panama Papers
CARRICK ASSOCIATES INC.	28-JAN-1987	Panama	Hong Kong	Panama Papers
SUNDER UNIVERSAL FOUNDATION	18-MAY-2012	Panama	Bahamas	Panama Papers
THE WOODGATE WEST FOUNDATION	26-JUL-2005	Panama	Panama	Panama Papers
FUNDACIÓN MONASTERIO en español o MONASTERY FOUNDATION en inglés	05-MAY-2008	Panama	Panama	Panama Papers
UNIDYE S.A.	20-DEC-2013	Panama	Panama	Panama Papers
MENTRA HOLDINGS INC.	12-SEP-1986	Panama	Isle of Man	Panama Papers
WALMOR FOUNDATION	16-MAR-2015	Panama	Panama	Panama Papers
THE LATIN HOLDINGS FAMILY FOUNDATION	09-APR-2012	Panama	Australia	Panama Papers
FLACK DEVELOPMENT INC.	20-SEP-2013	Panama	Panama	Panama Papers
PAUDER FINANCE INC.	14-NOV-2013	Panama	Panama	Panama Papers
RENOIR UNIVERSAL CORPORATION	10-FEB-2015	Panama	Costa Rica	Panama Papers
ALPHINEX FOUNDATION	19-DEC-2011	Panama	Ecuador	Panama Papers
FUNDACIÓN MEB	26-DEC-2000	Panama	Panama	Panama Papers
FONDATION ROCFONDS	18-NOV-2004	Panama	Luxembourg	Panama Papers
ARIAS, GONZALEZ & GÓMEZ	03-APR-2013	Panama	Panama	Panama Papers
CARIBE PROPERTIES INC.	10-SEP-1986	Panama	Jersey	Panama Papers
BONDSFORD INC.	06-JAN-2014	Panama	Guatemala	Panama Papers
LANGTON BUSINESS S.A.	07-AUG-2013	Panama	Panama	Panama Papers
ELITE ALLIANCE INC.	23-FEB-2010	Panama	Switzerland	Panama Papers
KIRKWALL ENTERPRISES INC.	18-SEP-1986	Panama	Switzerland	Panama Papers
MAYPOLE PROPERTIES S.A.	23-APR-2013	Panama	Guatemala	Panama Papers
HONEYDEW CORP.	23-SEP-2010	Panama	Switzerland	Panama Papers
ETHICAL ENERGY FOUNDATION	26-JAN-2005	Panama	Canada	Panama Papers
ORIGIN FOUNDATION	20-MAR-2001	Panama	Belize	Panama Papers
VERITAS PARTNERS S.A.	07-JUN-2013	Panama	Samoa	Panama Papers
HAKUNA FOUNDATION	11-MAY-2005	Panama	Belize	Panama Papers
ROBERVAL FOUNDATION	14-FEB-2012	Panama	Panama	Panama Papers
FORSEA INTERNATIONAL S.A.	04-JUL-2013	Panama	Brazil	Panama Papers
JERVINE FOUNDATION	09-DEC-2014	Panama	Panama	Panama Papers
ABBEY INTERNATIONAL FOUNDATION	25-MAY-2001	Panama	Belize	Panama Papers
PEKOR MANAGEMENT INC.	06-JAN-2014	Panama	Ecuador	Panama Papers
CNT FONDATION	22-JUN-2005	Panama	Liechtenstein	Panama Papers
LISBURN COMMERCIAL S.A.	09-SEP-2013	Panama	Switzerland	Panama Papers
MARISHES GLOBAL CORPORATION	11-FEB-2010	Panama	Panama	Panama Papers
CLIFDEN OVERSEAS S.A.	20-DEC-2013	Panama	United States	Panama Papers
LATOUR INTERNATIONAL INC.	11-NOV-2015	Panama	Colombia	Panama Papers
MARTLEY ENTERPRISES INC.	17-NOV-2015	Panama	Uruguay	Panama Papers
ASHMOUNT INTERNATIONAL INC.	20-NOV-2015	Panama	Portugal	Panama Papers
BAYLISS CONSULTANTS CORP.	06-JAN-2014	Panama	Brazil	Panama Papers
CHAPMAN PROPERTIES S.A.	18-NOV-2013	Panama	Switzerland	Panama Papers
MAIRI HOLDINGS CORPORATION	03-JUL-2015	Panama	Switzerland	Panama Papers
MARGUSA CORP.	30-JAN-2014	Panama	United States	Panama Papers
MERLIN HOLDING FOUNDATION	03-OCT-2012	Panama	United Arab Emirates	Panama Papers
PROVINCIAL HOLDINGS INC.	19-DEC-1986	Panama	Jersey	Panama Papers
SANTEN ASSOCIATES INC.	14-NOV-2013	Panama	Switzerland	Panama Papers
BELLESIZE HOLDINGS INC.	09-OCT-1986	Panama	Guernsey	Panama Papers
WATERWAY GLOBAL FOUNDATION	09-OCT-2009	Panama	Panama	Panama Papers
Familia Lopez Foundation	24-JUL-2009	Panama	Bahamas	Panama Papers
FRASERBURGH FINANCIAL INC.	17-SEP-1986	Panama	United Arab Emirates	Panama Papers
SARA VERNA INC.	28-JAN-1987	Panama	United Kingdom	Panama Papers
QUEBEC PROPERTIES INC.	29-JAN-1987	Panama	Jersey	Panama Papers
SHREVEPORT CAPITAL S.A.	16-JAN-2014	Panama	Colombia	Panama Papers
SOLIDARITY ALLIANCE FOUNDATION	03-FEB-2012	Panama	Panama	Panama Papers
ROSA INTERNATIONAL FOUNDATION	07-FEB-2012	Panama	Cyprus	Panama Papers
SQUARE ROCK FOUNDATION	24-MAR-2010	Panama	Bahamas	Panama Papers
RAINBOW BAY INC.	16-SEP-1986	Panama	Jordan	Panama Papers
NEW STYLE INTERNATIONAL INC.	28-OCT-1986	Panama	United States	Panama Papers
EASTWARE INTERNATIONAL CONSULTANTS INC.	30-NOV-2015	Panama	Liechtenstein	Panama Papers
FORTUNE IBERIA INC.	24-NOV-1986	Panama	Panama	Panama Papers
Chateau Colonial DR Corp.	15-JUL-2015	Panama	Dominican Republic	Panama Papers
STOKEN INTERNATIONAL FOUNDATION	24-NOV-2010	Panama	Panama	Panama Papers
GOLUD INC.	23-JAN-2012	Panama	Panama	Panama Papers
ELINNA HOLDING S.A.	08-JAN-2015	Panama	Panama	Panama Papers
DIAMOND HOLDING INTERNATIONAL S.A.	26-APR-2013	Panama	Uruguay	Panama Papers
MILLBRAY INC.	23-APR-2013	Panama	Bolivia	Panama Papers
ANCEI, S.A.	06-MAY-2013	Panama	Bahamas	Panama Papers
FPS CHARITABLE FOUNDATION	05-JAN-2015	Panama	Isle of Man	Panama Papers
AROS PROMOTIONS INC.	21-NOV-1986	Panama	Switzerland	Panama Papers
RETCO ASSETS INC.	25-NOV-2014	Panama	Panama	Panama Papers
LAFFITE INTERTRADING CORP.	12-MAR-2007	Panama	Switzerland	Panama Papers
PANAROADS EXECUTIVE SERVICES, S.A.	07-JUN-2013	Panama	Panama	Panama Papers
THORGATE FOUNDATION	05-JAN-2015	Panama	Colombia	Panama Papers
SABAL HOLDING GROUP S.A.		Panama	Panama	Panama Papers
OAKHOUSE HOLDING S.A.	13-DEC-2014	Panama	Colombia	Panama Papers
BERN HOLDINGS INC.	12-DEC-2014	Panama	Seychelles	Panama Papers
VOLINTER MANAGERS INC.	21-NOV-1986	Panama	Panama	Panama Papers
VINES INVESTMENTS CORP.	12-DEC-2013	Panama	Monaco	Panama Papers
WELLDONE FOUNDATION	18-JUL-2001	Panama	Switzerland	Panama Papers
TESOROS DEL SOL S.A.	08-APR-2014	Panama	Mexico	Panama Papers
TRADE WINDS INVESTMENTS INC.	02-DEC-2011	Panama	Bahamas	Panama Papers
WUBSTRAIGHT CORP. INC.	21-NOV-1986	Panama	Panama	Panama Papers
MARMORE ROMANE INC.	18-SEP-1986	Panama	Jordan	Panama Papers
FUNDACION UNIVERSIDAD METROPOLITANA INTERNACIONAL	20-JUL-2011	Panama	Panama	Panama Papers
Western Communications Foundation	26-JAN-2015	Panama	Bahamas	Panama Papers
LENNOR FOUNDATION	05-JAN-2015	Panama	Panama	Panama Papers
KELSEY FOUNDATION	04-JUL-2012	Panama	Panama	Panama Papers
WINDY HOLDING S.A.	11-APR-2014	Panama	Luxembourg	Panama Papers
BOSTICK INTERNATIONAL S.A.	05-JAN-2015	Panama	Bahamas	Panama Papers
SANDFORD REAL ESTATES INC.	05-AUG-1986	Panama	Colombia	Panama Papers
AEQUITAS GLOBAL FOUNDATION	26-AUG-2009	Panama	Switzerland	Panama Papers
FUNDACIÓN ARMONIUM	17-AUG-2009	Panama	Bahamas	Panama Papers
BLACKWELL FOUNDATION	22-MAY-2012	Panama	Bahamas	Panama Papers
THE EXETER FOUNDATION	24-NOV-2009	Panama	Bahamas	Panama Papers

12 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

157 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 15,7%.
(15+21+10+18+13+18+18+17+15+12)

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