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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)

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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 Seńor 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 ESPAŃOL 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 espańol, 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 COMPAŃIA 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
COMPAŃÍA 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 Seńor 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 espańol 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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