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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 10

Briefkastenfirmen in Panama Tabellen 91-100

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 91-100

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

Briefkastenfirmen in Panama Tabelle 91

HEANEY FOUNDATION	13-JUL-2012	Panama	Bahamas	Panama Papers
SANDOVER INVESTMENTS INC.	15-SEP-1986	Panama	Panama	Panama Papers
FUNDACIÓN ILUSIÓN	07-MAY-2004	Panama	Panama	Panama Papers
FUNDACION JOSE PARDO GALLEGO	25-JAN-2011	Panama	Uruguay	Panama Papers
WAVERLINK INC.	22-AUG-1986	Panama	Guernsey	Panama Papers
PARKDALE FOUNDATION	23-MAR-2011	Panama	Panama	Panama Papers
SUNFLOWER GROUP FOUNDATION	13-NOV-2009	Panama	Panama	Panama Papers
DEWICK FOUNDATION	30-JAN-2012	Panama	Colombia	Panama Papers
FUNDACION LAS COLINAS INTERNACIONAL	20-JUN-2014	Panama	Bahamas	Panama Papers
FONDATION TRIPURA	12-MAR-2004	Panama	United Arab Emirates	Panama Papers
LAKEVIEW FOUNDATION	22-MAR-2004	Panama	Dominican Republic	Panama Papers
LINSHORE FOUNDATION	15-JUL-2014	Panama	Ecuador	Panama Papers
VERAN Family Foundation	23-JUL-2014	Panama	Switzerland	Panama Papers
ORMOND WORLD FOUNDATION	06-JAN-2014	Panama	Panama	Panama Papers
PORTREE REAL ESTATE INC.	10-SEP-1986	Panama	Mauritius	Panama Papers
ELMSDALE PROMOTIONS INC.	18-SEP-1986	Panama	Panama	Panama Papers
Team Quality S.A.	08-JAN-2013	Panama	Uruguay	Panama Papers
MIROVAN CORPORATION	28-MAR-2014	Panama	Switzerland	Panama Papers
ASTAR HOLDINGS S.A.	18-DEC-2013	Panama	Guatemala	Panama Papers
Ulterago Foundation	10-OCT-2011	Panama	Gibraltar	Panama Papers
KANTALIS FOUNDATION	05-MAR-2015	Panama	Colombia	Panama Papers
FUNDACIÓN 185A	05-SEP-2014	Panama	Colombia	Panama Papers
Blueport Foundation	25-AUG-2015	Panama	Colombia	Panama Papers
WHITE ROSE INTERNATIONAL FOUNDATION	18-JUL-2014	Panama	Switzerland	Panama Papers
SIGRIF CORP.	11-APR-2014	Panama	Ecuador	Panama Papers
CONSOLINI FOUNDATION	02-DEC-2014	Panama	Panama	Panama Papers
OBADIA FOUNDATION	03-SEP-2014	Panama	Colombia	Panama Papers
Empire Promotions Group Corp.	07-APR-2014	Panama	Guatemala	Panama Papers
INVESTMENT ALLIANCE FOUNDATION	14-FEB-2014	Panama	Panama	Panama Papers
CARSOLEM FOUNDATION	11-AUG-2014	Panama	Panama	Panama Papers
KELLA FOUNDATION	19-AUG-2014	Panama	Colombia	Panama Papers
IDEAS TRADEMARKS AND PATENTS CORPORATION	21-JAN-2014	Panama	Costa Rica	Panama Papers
GARDIA ENTERPRISES INC.	08-APR-2014	Panama	United States	Panama Papers
DELBRIDGE FOUNDATION	21-OCT-2011	Panama	Panama	Panama Papers
HEADSTONE GLOBAL INC.	07-OCT-2015	Panama	Panama	Panama Papers
JACKO COMPANY S.A.	25-MAR-2014	Panama	Uruguay	Panama Papers
Bolena Properties S.A.	27-MAR-2014	Panama	Brazil	Panama Papers
DELFIN WORLDWIDE GROUP S.A.	16-DEC-2013	Panama	Bahamas	Panama Papers
LANDGLAZE HOLDINGS S.A.	17-SEP-1986	Panama	Jordan	Panama Papers
Global Engineers Foundation	15-FEB-2006	Panama	Colombia	Panama Papers
ALBION FINANCIAL HOLDINGS INC.	08-OCT-1986	Panama	Monaco	Panama Papers
SILVANUS ENTERPRISES INC.	24-APR-2013	Panama	Colombia	Panama Papers
ALTOS DE PUNTA BARCO-SECCIÓN 2, S.A.	06-MAY-2013	Panama	Panama	Panama Papers
LYNWOOD GLOBAL FOUNDATION	09-NOV-2007	Panama	Panama	Panama Papers
KONFIRMEZA INC	18-MAY-2007	Panama	Colombia	Panama Papers
CASA MOGONZA FOUNDATION	14-SEP-2015	Panama	Colombia	Panama Papers
JADE TEAM FOUNDATION	19-MAY-2015	Panama	Panama	Panama Papers
CITINO PACIFIC CORP.	06-JAN-2014	Panama	Brazil	Panama Papers
ALDEBARAN GLOBAL FOUNDATION	21-OCT-2014	Panama	Panama	Panama Papers
ADSTONE FOUNDATION	11-APR-2012	Panama	Panama	Panama Papers
IACONO TRADING GROUP, S.A.	01-DEC-2015	Panama	United States	Panama Papers
Galery Trading Services S.A.	10-DEC-2013	Panama	Switzerland	Panama Papers
MAGROVIA GROUP INC.	08-JAN-2014	Panama	Bahamas	Panama Papers
AYLLON SERVICES CORP.	09-DEC-2015	Panama	Bahamas	Panama Papers
BRIT SKY SERVICES INC.	23-MAR-2006	Panama	Belize	Panama Papers
FLOYD MANAGEMENT S.A.	03-JUL-2015	Panama	Panama	Panama Papers
CENTERUNION BUSINESS S.A.	26-APR-2013	Panama	Uruguay	Panama Papers
KUDA INC.	27-JAN-1987	Panama	Guernsey	Panama Papers
CORALDENE INTERNATIONAL S.A.	08-APR-2014	Panama	Ecuador	Panama Papers
FRIEDRICH MUELLER S.A.	16-JUN-1986	Panama	Switzerland	Panama Papers
COMMUNITY UPLIFTING FOUNDATION	18-OCT-2004	Panama	Switzerland	Panama Papers
SERTAKI FOUNDATION	12-APR-2007	Panama	United Arab Emirates	Panama Papers
MENDELVILLE FOUNDATION	07-FEB-2012	Panama	Colombia	Panama Papers
SUNDER UNIVERSAL FOUNDATION	18-MAY-2012	Panama	Panama	Panama Papers
PEMA EQUITIES INC.	18-NOV-2013	Panama	Ecuador	Panama Papers
EASTBAY COMPANY S.A.	23-NOV-2015	Panama	Colombia	Panama Papers
Spectre Company Inc.	13-JAN-2014	Panama	Germany	Panama Papers
KOALA ENGINEERING S.A.	14-NOV-2013	Panama	Panama	Panama Papers
UNIFONDO COMERCIAL INC.	29-DEC-1987	Panama	Andorra	Panama Papers
COMEDIX S.A.	08-NOV-2005	Panama	Panama	Panama Papers
MISTRAL EQUITIES INC.	01-APR-2014	Panama	Brazil	Panama Papers
WESTWOOD EQUITIES S.A.	18-NOV-2013	Panama	Brazil	Panama Papers
LAUREL INTERNATIONAL FOUNDATION	26-DEC-2013	Panama	Panama	Panama Papers
RELSON MANAGEMENT S.A.	17-MAR-2014	Panama	Colombia	Panama Papers
WEST REAL ESTATE S.A.	07-OCT-1986	Panama	Jersey	Panama Papers
CARMINA COMPANY GROUP S.A.	18-FEB-2014	Panama	Uruguay	Panama Papers
CRANDON FOUNDATION	26-DEC-2012	Panama	Colombia	Panama Papers
Jocacu Foundation	24-JUL-2015	Panama	Mexico	Panama Papers
PEARCEDALE FOUNDATION	15-FEB-2007	Panama	Costa Rica	Panama Papers
RICHMOND EQUITIES CORP.	31-MAR-2014	Panama	Spain	Panama Papers
AUDE International Consulting Inc.	28-APR-2014	Panama	Switzerland	Panama Papers
ANUBIS INTERNATIONAL S.A.	06-FEB-2015	Panama	Panama	Panama Papers
PRAINHA S.A	03-FEB-2015	Panama	United Kingdom	Panama Papers
RAMERO INC.	09-OCT-1986	Panama	Luxembourg	Panama Papers
ARTORIUS FOUNDATION	05-JAN-2015	Panama	United States	Panama Papers
THE PRINTER FOUNDATION	31-JUL-2006	Panama	Jersey	Panama Papers
CCA Panama Corp.	19-DEC-2014	Panama	Bahamas	Panama Papers
MAXWELL PROPERTIES INC.	09-DEC-1986	Panama	Luxembourg	Panama Papers
HARLEY REAL ESTATE INC	09-DEC-1986	Panama	Luxembourg	Panama Papers
INTERTRON HOLDING INC.	28-OCT-1986	Panama	Jersey	Panama Papers
CCA Building Panama S.A.	19-DEC-2014	Panama	Bahamas	Panama Papers
ARLINGTON ENTERPRISES INC.	01-DEC-1986	Panama	United Kingdom	Panama Papers
BROWNLEE ASSETS Corp.	05-JAN-2015	Panama	Switzerland	Panama Papers
CLOUS PARK CORPORATION	27-MAY-2014	Panama	Colombia	Panama Papers
CALLERY RESOURCES Corp.	05-JAN-2015	Panama	Monaco	Panama Papers
OCITONIO MANAGEMENT S.A.	13-MAY-2013	Panama	Luxembourg	Panama Papers
ORION ALLIANCE CORPORATION S.A.	10-JUN-2013	Panama	Uruguay	Panama Papers
Shape Holdings Limited Inc.	19-NOV-2015	Panama	Malta	Panama Papers
PENSHURST INVESTMENTS INC.	01-DEC-1986	Panama	Jersey	Panama Papers
Tulipa Company Inc.	26-DEC-2014	Panama	Costa Rica	Panama Papers

8 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 92

ALAGONA GROUP S.A.	14-MAY-2013	Panama	Uruguay	Panama Papers
BARBACUS HOLDINGS S. A.	26-NOV-1986	Panama	Malta	Panama Papers
E.W.A. FOUNDATION	02-MAR-2009	Panama	Switzerland	Panama Papers
MAYHILL INDUSTRIES S.A.	06-FEB-2015	Panama	Guatemala	Panama Papers
UNIDYE S.A.	20-DEC-2013	Panama	Colombia	Panama Papers
MUCURIPE S.A.	06-FEB-2015	Panama	Luxembourg	Panama Papers
RISK RE S.A.	08-APR-2014	Panama	Bolivia	Panama Papers
JAMIESON HOLDINGS INC.	05-DEC-1986	Panama	Luxembourg	Panama Papers
RENFIELD ENTERPRISES INC.	05-DEC-1986	Panama	Luxembourg	Panama Papers
SHAFIR HOLDING S.A.	03-MAR-2015	Panama	Uruguay	Panama Papers
NANSEN PORTFOLIO SERVICES S.A.	03-MAR-2015	Panama	Uruguay	Panama Papers
BUSTAMI SERVICES INC.	03-MAR-2015	Panama	Switzerland	Panama Papers
HEAVENLY PROPERTIES S.A.	23-JUL-1986	Panama	Switzerland	Panama Papers
SCOFIELD BUSINESS Corporation	05-JAN-2015	Panama	Switzerland	Panama Papers
TSB S.A.	09-OCT-1986	Panama	Panama	Panama Papers
JUNEBERRY S.A.	05-JAN-2015	Panama	United Arab Emirates	Panama Papers
MINERVA REAL ESTATE S.A.	23-JUL-1986	Panama	Switzerland	Panama Papers
KUMBI S.A.	01-DEC-1986	Panama	Jersey	Panama Papers
SARNISCO ENGINEERING PROCUREMENT AND CONTRACTING S. A.	27-NOV-1986	Panama	Luxembourg	Panama Papers
Healistiq Beneficiary Protection Foundation	05-JUN-2015	Panama	Panama	Panama Papers
PALETTE HOLDINGS INC.	05-NOV-1986	Panama	Switzerland	Panama Papers
CATAPHRACT LOGISTICS CORP.	04-MAR-2015	Panama	Guatemala	Panama Papers
QUIMTRAVEL PANAMA S.A.	16-MAR-2015	Panama	Bahamas	Panama Papers
TAMFREZO INC.	01-AUG-1986	Panama	Guernsey	Panama Papers
BATTLEGROUND OVERSEAS CORP.	12-MAR-2007	Panama	Switzerland	Panama Papers
ALBANS ENTERPRISES OVERSEAS INC.	20-MAY-2013	Panama	Panama	Panama Papers
CORNICHE HOLDINGS INC.	09-DEC-1986	Panama	Switzerland	Panama Papers
PINDROP S.A.	10-JAN-2013	Panama	Liechtenstein	Panama Papers
BLUESTONE WORLDWIDE FOUNDATION	06-APR-2015	Panama	Hong Kong	Panama Papers
PIRAMERD INC.	06-MAR-2015	Panama	United Arab Emirates	Panama Papers
ANUBIS INTERNATIONAL BUSINESS SERVICES INC.	06-MAR-2015	Panama	Liechtenstein	Panama Papers
MILLSIDE HOLDINGS INC.	09-DEC-1986	Panama	Guernsey	Panama Papers
La Triana Private Foundation	27-APR-2015	Panama	Switzerland	Panama Papers
JADE TEAM FOUNDATION	19-MAY-2015	Panama	Bahamas	Panama Papers
EMERY CONSULTING INC.	21-NOV-1986	Panama	Panama	Panama Papers
SANRECA TRADING INC.	19-SEP-1979	Panama	Jersey	Panama Papers
MIND OVER MONEY FOUNDATION	10-MAR-2009	Panama	Cyprus	Panama Papers
FUNDACIÓN PATRIMONIAL OWENS	11-JAN-2005	Panama	Panama	Panama Papers
HOMER & JONEAL HARRIS EDUCATIONAL FOUNDATION	17-MAR-2008	Panama	Gibraltar	Panama Papers
MAS INVESTMENT GROUP FOUNDATION	20-AUG-2015	Panama	Colombia	Panama Papers
FAWN FOUNDATION	24-APR-2014	Panama		Panama Papers
Wintex Panama Corporation	05-AUG-2014	Panama	Panama	Panama Papers
VALK FOUNDATION	27-JUL-2007	Panama	United Arab Emirates	Panama Papers
FEBOCOM CONSULTING AND TRADING COMPANY S. A.	16-OCT-1979	Panama	Guernsey	Panama Papers
INVERSIONES M&M PORTFOLIO S.A.	28-NOV-2013	Panama	Colombia	Panama Papers
CIBER TRADE INTERNATIONAL INC.	17-DEC-2013	Panama	Colombia	Panama Papers
NABOO INTERNATIONAL FOUNDATION	31-MAR-2015	Panama	Luxembourg	Panama Papers
CORRIB CONSULTING INTERNATIONAL S.A.	24-OCT-2013	Panama	Switzerland	Panama Papers
BISTRA RESOURCES INC.	25-NOV-2014	Panama	Switzerland	Panama Papers
DELYON FINANCE CORP.	15-JAN-2003	Panama	Colombia	Panama Papers
MILKEN MANAGEMENT INC.	17-JUL-2015	Panama	Costa Rica	Panama Papers
INTERNATIONAL ACCOUNTING SERVICES ASSOCIATES INC.	30-APR-2013	Panama	Panama	Panama Papers
FLORAL CHAIN GROUP CORP.	22-OCT-2010	Panama	Ecuador	Panama Papers
LINGWELL INC.	23-APR-2013	Panama	Panama	Panama Papers
TEMPLETON INVESTMENTS INC.	28-JUL-1986	Panama	Panama	Panama Papers
VICOX ASSET INC.	18-NOV-2013	Panama	Seychelles	Panama Papers
BISSON CONSULTING S.A.	11-DEC-2013	Panama	Switzerland	Panama Papers
AGATHA BUSINESS PROPERTY S.A.	03-MAR-2015	Panama	Uruguay	Panama Papers
PETFOR GLOBAL FOUNDATION	16-APR-2015	Panama	Belize	Panama Papers
VERKIN GROUP S.A.	22-MAY-2012	Panama	Colombia	Panama Papers
BATAGLIA GROUP S.A.	23-DEC-2013	Panama	Bahamas	Panama Papers
PAN GULF INVESTMENTS INC.	13-OCT-1986	Panama	Jordan	Panama Papers
CHRYSOMAR ENTERPRISES CORPORATION	13-OCT-1986	Panama	Greece	Panama Papers
Luzern Portfolio Inc.	21-JAN-2015	Panama	Costa Rica	Panama Papers
Puliquitak & Dogabi Limited Corp.	24-MAR-2015	Panama	Curaçao	Panama Papers
CRIVELLE INC.	13-MAY-2014	Panama	Colombia	Panama Papers
PANAMA CARGO LINES LTD. INC.	28-APR-2014	Panama	Panama	Panama Papers
SPRINGFIELD ENTERPRISES INC.	21-NOV-1986	Panama	Panama	Panama Papers
EDIFICIO MOSSFON S.A.	11-JUN-1986	Panama	Panama	Panama Papers
POLDI INC.	22-MAY-2014	Panama	Luxembourg	Panama Papers
MANDY OVERSEAS INCORPORATED	07-MAY-2014	Panama	Switzerland	Panama Papers
SERENA MARKETING S.A.	19-MAY-2014	Panama	United Kingdom	Panama Papers
MINKLER INVESTMENTS CORP.	03-MAR-2015	Panama	Switzerland	Panama Papers
GREYLOCK HOLDINGS INCORPORATED	03-MAR-2015	Panama	Switzerland	Panama Papers
GRIGLIO CORP.	05-JAN-2015	Panama	Israel	Panama Papers
Global Running Adventures Inc.	05-MAR-2015	Panama	United Kingdom	Panama Papers
AINSDALE TRADING CORP.	05-JAN-2015	Panama	Spain	Panama Papers
STIRLING INVEST GROUP S.A.	08-JAN-2015	Panama	Switzerland	Panama Papers
LAGUNA HOLDINGS S.A.	10-DEC-1986	Panama	Switzerland	Panama Papers
CERTAIN INVESTMENT INC.	25-MAR-1980	Panama	Jordan	Panama Papers
CADDIGAN CORPORATION	29-APR-2015	Panama	Switzerland	Panama Papers
UNILUX OVERSEAS MANAGEMENT INC.	30-DEC-1986	Panama	Jersey	Panama Papers
HOPTON HOLDINGS INC.	08-APR-2014	Panama	Uruguay	Panama Papers
PRENTICE HOLDING S.A.	05-JAN-2015	Panama	Dominican Republic	Panama Papers
CHEVERNY HOLDINGS INC.	02-JAN-2015	Panama	Colombia	Panama Papers
Business Advisors In Development S.A.	21-MAY-2014	Panama	Bahamas	Panama Papers
GULLWING INTERNATIONAL, S. A.	11-DEC-1986	Panama	United States	Panama Papers
IDELLE COMPANY S.A.	02-JAN-2015	Panama	Bahamas	Panama Papers
CLYDE REAL ESTATE INC.	03-FEB-1987	Panama	Switzerland	Panama Papers
RAYFORTE COMPANY S.A.	24-APR-2013	Panama	Colombia	Panama Papers
ADANAC INVESTMENTS S.A.	09-DEC-1986	Panama	Jersey	Panama Papers
FIRST PROPERTY INCORPORATED	26-NOV-1986	Panama	Jersey	Panama Papers
Desarrollo de Generación, S.A.	10-MAR-2015	Panama	Guatemala	Panama Papers
HONSTON BUSINESS INC.	23-NOV-2015	Panama	Panama	Panama Papers
MICHELLE HOLDING PORTFOLIO S.A.	05-JAN-2015	Panama	Uruguay	Panama Papers
Chapman Wealth Management S.A.	05-DEC-2013	Panama	Switzerland	Panama Papers
DEKSTON CORPORATION	23-APR-2014	Panama	United Arab Emirates	Panama Papers
Bedoya Goyes International Inc.	31-MAR-2014	Panama	Colombia	Panama Papers
Cloud Solutions, Inc	07-MAY-2014	Panama	Argentina	Panama Papers
MASIVA ECOLOGICA CORP.	29-MAY-2014	Panama	Panama	Panama Papers

20 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 93

GLENVILLE FOUNDATION	24-APR-2014	Panama	Ecuador	Panama Papers
ABERCORN EQUITIES S.A.	29-DEC-1986	Panama	Panama	Panama Papers
CRAIGWOOD INVESTMENTS INC.	18-DEC-2013	Panama	Panama	Panama Papers
FRANTOSA CORP.	23-DEC-2013	Panama	Panama	Panama Papers
CALIPSO PORTFOLIO SOCIEDAD ANONIMA	20-DEC-2013	Panama	Panama	Panama Papers
VESSOL ENTERPRISES S.A.	06-JAN-2014	Panama	Dominican Republic	Panama Papers
SOMERVILLE FINANCE CORPORATION	18-SEP-1986	Panama	Panama	Panama Papers
MADALONE CORPORATION	18-DEC-2013	Panama	Lebanon	Panama Papers
WHITECEDAR GROUP SERVICES S.A.	06-JAN-2015	Panama	Switzerland	Panama Papers
BURTON INTERNATIONAL FOUNDATION	20-JAN-2014	Panama	Luxembourg	Panama Papers
BRIANNA MANAGEMENT INC.	06-JUL-2015	Panama	Colombia	Panama Papers
SAMDRO GROUP CORP.	15-NOV-2013	Panama	Panama	Panama Papers
DARNLEY DEVELOPMENT INC.	06-JUL-2015	Panama	Panama	Panama Papers
Foundation Lucky Trade FIP	29-MAR-2012	Panama	Colombia	Panama Papers
VIENNA CHOICE FOUNDATION	29-SEP-2009	Panama	Canada	Panama Papers
SALFORD GROUP CORPORATION	03-JAN-2014	Panama	Switzerland	Panama Papers
LOBLITAR PORTFOLIO S.A.	09-JUL-2015	Panama	Uruguay	Panama Papers
DIGGENS ASSOCIATES INC.	09-JUL-2015	Panama	Brazil	Panama Papers
FUNDACION LA PALANCA	26-APR-2012	Panama	Belize	Panama Papers
INVERSIONES KIVITO S.A.	09-JUL-2015	Panama	Colombia	Panama Papers
CASTEEN HOLDINGS GLOBAL CORP.	09-JUL-2015	Panama	Brazil	Panama Papers
KABUS HOLDINGS CORPORATION	11-DEC-2013	Panama	Switzerland	Panama Papers
LAVENFIELD COMPANY S.A.	29-JUL-2015	Panama	Colombia	Panama Papers
AMELIA PORTFOLIO CORPORATION	23-SEP-2013	Panama	Uruguay	Panama Papers
ALETACR CORPORATION	13-APR-2015	Panama	United Arab Emirates	Panama Papers
PW PANAMANIAN WEALTH CORP.	02-JUL-2014	Panama	Panama	Panama Papers
XXL Investments Foundation	20-DEC-2011	Panama	Cyprus	Panama Papers
EDUVEN CAPITAL S.A.	03-JAN-2013	Panama	Panama	Panama Papers
HOWTH RESOURCES S.A.	09-JUL-2015	Panama	Brazil	Panama Papers
GOVINDA INTERNATIONAL INC.	06-JAN-2014	Panama	Argentina	Panama Papers
Sol de Boquete, S.A.	26-DEC-2012	Panama	Panama	Panama Papers
PENGROVE ENTERPRISES INC.	28-JUN-2013	Panama	Panama	Panama Papers
FULLEX CORPORATION	10-JAN-2014	Panama	Luxembourg	Panama Papers
SKYRIE CAPITAL S.A.	03-JAN-2013	Panama	Switzerland	Panama Papers
KRAYEM UNITED MARITIME LTD. INC.	08-OCT-2015	Panama	United Arab Emirates	Panama Papers
Fondation Vitalité	01-JUN-2009	Panama	Switzerland	Panama Papers
FONDATION ARAI	08-JUN-2009	Panama	Switzerland	Panama Papers
ARGO HOLDING GROUP S.A.	16-MAY-2013	Panama	Uruguay	Panama Papers
HIMWELL INCORPORATED	08-OCT-2013	Panama	Switzerland	Panama Papers
DWAYNE CORP.	29-OCT-2012	Panama	Gibraltar	Panama Papers
VALGIUSA FOUNDATION	03-MAY-2012	Panama	Panama	Panama Papers
TC, Tecnología y Soluciones Constructivas S.A.	03-JAN-2014	Panama	Panama	Panama Papers
J R FOUNDATION	02-DEC-2004	Panama	United Arab Emirates	Panama Papers
LACERDA & CO., INC.	03-SEP-2013	Panama	Panama	Panama Papers
Fondation des Templiers	19-MAR-2012	Panama	Belize	Panama Papers
FONDATION PIVOINE INTERNATIONAL	13-JUN-2012	Panama	Singapore	Panama Papers
SFW Foundation	01-APR-2011	Panama	Panama	Panama Papers
EIGER CONSULTANCY INCORPORATED	30-APR-2015	Panama	Switzerland	Panama Papers
COLINDALE FOUNDATION	19-JUN-2012	Panama	Cyprus	Panama Papers
TELSEA FOUNDATION	13-JUL-2012	Panama	Colombia	Panama Papers
Galaxy Medical Consulting Corp.	27-SEP-2013	Panama	Colombia	Panama Papers
CORPORACION ATRIOS INC.	10-MAR-2009	Panama	Colombia	Panama Papers
COMAR SHIPPING ENTERPRISES INC.	15-MAY-2015	Panama	Switzerland	Panama Papers
INTERNATIONAL KAI-ZEN RESEARCH FOUNDATION	09-NOV-2012	Panama	Hong Kong	Panama Papers
GREATPET CONSULTANS INC.	23-JUN-1986	Panama	Panama	Panama Papers
CIRCULO DE LECTORES, S.A.	17-SEP-1979	Panama	Germany	Panama Papers
PALMI CORP.	05-JAN-2015	Panama	Israel	Panama Papers
CONLEY FOUNDATION	16-SEP-2014	Panama	Colombia	Panama Papers
FUNDACION ELENCHOS	28-MAR-2012	Panama	Bahamas	Panama Papers
EARLLIFE MANAGEMENT INC.	23-JUN-1986	Panama	Panama	Panama Papers
KELHAM FOUNDATION	04-SEP-2012	Panama	Panama	Panama Papers
QUEENSTOWN ENTERPRISES S.A.	09-JUL-1986	Panama	Guernsey	Panama Papers
RESTON MANAGEMENT INC.	23-APR-2013	Panama	Guatemala	Panama Papers
PARFOUR INVESTMENTS S.A.	16-JUL-1986	Panama	Jersey	Panama Papers
POME FOUNDATION	25-APR-2012	Panama	Panama	Panama Papers
ANLIN HOLDINGS S.A.	10-SEP-1986	Panama	Switzerland	Panama Papers
THE LOU-NIN FOUNDATION	22-MAR-2007	Panama	Panama	Panama Papers
AGUTEX INVESTMENTS CORP.	18-JAN-2006	Panama	Colombia	Panama Papers
BROWN BUSINESS CORP.	12-APR-2013	Panama	Switzerland	Panama Papers
REDCROFT HOLDING S.A.	28-JUL-2014	Panama	Uruguay	Panama Papers
WIPN PETROL INC	21-AUG-2014	Panama	Samoa	Panama Papers
RENXO GLOBAL FOUNDATION	17-AUG-2015	Panama	Colombia	Panama Papers
YALEFORD FOUNDATION	13-JUL-2012	Panama	Bahamas	Panama Papers
EDENFIELD FOUNDATION	20-SEP-2011	Panama	Panama	Panama Papers
DURNFORD FOUNDATION	20-DEC-2006	Panama	Panama	Panama Papers
EQUATOR CONSULTANT CORPORATION	15-JUL-1986	Panama	United States	Panama Papers
LANCY FOUNDATION	19-OCT-2012	Panama	Bahamas	Panama Papers
SQUARE ROCK FOUNDATION	24-MAR-2010	Panama	Panama	Panama Papers
SARN ENTERPRISES INC.	24-NOV-1986	Panama	Isle of Man	Panama Papers
DEWBERRY FOUNDATION	04-JAN-2007	Panama	Panama	Panama Papers
Golden Star World Foundation	19-DEC-2012	Panama	Panama	Panama Papers
Gallilée Inc.	24-JUN-2014	Panama	Switzerland	Panama Papers
MERISAGE FINANCE S.A.	31-OCT-1986	Panama	Luxembourg	Panama Papers
BLUE FOREST FOUNDATION	18-AUG-2008	Panama	Luxembourg	Panama Papers
DARELL TRADING GROUP INC.	03-JAN-2013	Panama	Israel	Panama Papers
MARATHON HOLDINGS CORP.	06-JUL-2004	Panama	Seychelles	Panama Papers
TARVIN HOLDINGS INC.	05-NOV-1986	Panama	Jersey	Panama Papers
ABIENUR SOCIEDAD ANÓNIMA	17-MAR-2015	Panama	Uruguay	Panama Papers
STANBRIDGE COMPANY INC.	21-MAR-2013	Panama	Bahamas	Panama Papers
WELDEN FOUNDATION	04-JAN-2007	Panama	Isle of Man	Panama Papers
CORTES HOLDING GOBAL S.A.	11-APR-2014	Panama	Luxembourg	Panama Papers
FAUSTA HOLDINGS INC.	13-OCT-1986	Panama	Switzerland	Panama Papers
CLAYVILLE INC.	05-JAN-2015	Panama	Colombia	Panama Papers
SAVILLES INVESTMENT GROUP S.A.	03-APR-2013	Panama	Monaco	Panama Papers
IMAGINE NETWORK, INC.	24-APR-2008	Panama	Colombia	Panama Papers
DARCO TRADING S.A.	02-JAN-2015	Panama	Colombia	Panama Papers
GREENGATE FOUNDATION	22-MAY-2012	Panama	Panama	Panama Papers
BRAVACOS S.A.	07-JUL-2014	Panama	Luxembourg	Panama Papers
MATTISON INTERNATIONAL GROUP S.A.	12-APR-2013	Panama	Monaco	Panama Papers
ALDARAN INVESTMENTS WORLDWIDE INC.	12-APR-2013	Panama	Monaco	Panama Papers

14 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 94

LAKEHOUSE GROUP FOUNDATION	02-DEC-2014	Panama	Belize	Panama Papers
BRINTON INTERNATIONAL S.A.	10-DEC-2015	Panama	United States	Panama Papers
CONSOLIDE REAL ESTATES S.A.	05-JAN-2015	Panama	Uruguay	Panama Papers
ROSBAN FOUNDATION	25-NOV-2015	Panama	Colombia	Panama Papers
CASTELAR GROUP FOUNDATION	03-JAN-2013	Panama	Bahamas	Panama Papers
RICHLAND UNIVERSAL FOUNDATION	09-JUN-2009	Panama	Panama	Panama Papers
Z-Men Foundation	07-SEP-2012	Panama	Panama	Panama Papers
SOLAMAR INVERSIONES GROUP INC.	25-JUN-2014	Panama	Uruguay	Panama Papers
Emunah Management Foundation	30-JAN-2013	Panama	Israel	Panama Papers
GINANNE FOUNDATION	25-SEP-2014	Panama	Belize	Panama Papers
HPC FUNDATION	02-FEB-2013	Panama	Colombia	Panama Papers
ROSELAKE FOUNDATION	19-NOV-2009	Panama	Bahamas	Panama Papers
ERLAND PORTFOLIO S.A.	12-JUN-2014	Panama	Panama	Panama Papers
Astor International Services S.A.	04-JUN-2014	Panama	Panama	Panama Papers
SEBA CONSULTING, S. de R.L.	24-SEP-2014	Panama	Colombia	Panama Papers
RICHMAN INTERNACIONAL GROUP FOUNDATION	20-FEB-2013	Panama	Bahamas	Panama Papers
HANKINS GROUP SERVICES INC.	27-MAR-2013	Panama	Portugal	Panama Papers
CHOCOLATE BOX FOUNDATION	28-DEC-2006	Panama	Switzerland	Panama Papers
PECKOT S.A.	21-AUG-2014	Panama	Uruguay	Panama Papers
STYLAND FOUNDATION	23-JAN-2007	Panama	Panama	Panama Papers
VIOLETTE ASSOCIATES FOUNDATION	15-OCT-2008	Panama	Luxembourg	Panama Papers
RENWORTH INC.	08-APR-2014	Panama	Costa Rica	Panama Papers
JAYES HOLDINGS S.A.	23-JUL-1986	Panama	Guernsey	Panama Papers
TREMONT ASSOCIATES INC.	18-JUL-1986	Panama	Luxembourg	Panama Papers
HOWDENS FINANCIAL, INC.	12-NOV-1986	Panama	United Kingdom	Panama Papers
CONCEPT FONDATION	11-DEC-2012	Panama	Switzerland	Panama Papers
DARTER PORTFOLIO INC.	04-JUL-2014	Panama	Switzerland	Panama Papers
BALMAR FOUNDATION	04-JUL-2012	Panama	United States	Panama Papers
La Roche Enterprises Inc.	24-JUN-2014	Panama	Switzerland	Panama Papers
MONTAGUE PROPERTIES INC.	18-JUL-1986	Panama	Luxembourg	Panama Papers
AKYS FOUNDATION	12-MAR-2009	Panama	Switzerland	Panama Papers
BALFOUR INTERINVEST S.A.	07-NOV-2008	Panama	Switzerland	Panama Papers
PERFECT STORMS FOUNDATION	13-MAR-2007	Panama	Ecuador	Panama Papers
CALEDONIAN OIL SERVICES INC.	18-JUN-1986	Panama	United Kingdom	Panama Papers
ALENTINO GROUP PRIVATE FOUNDATION	13-FEB-2007	Panama	Saint Kitts and Nevis	Panama Papers
AMMCO OIL SL S. A.	01-DEC-1986	Panama	Luxembourg	Panama Papers
QUEENSLAND ENTERPRISES INC.	23-JUL-1986	Panama	Switzerland	Panama Papers
TakeFive Foundation	15-DEC-2008	Panama	Switzerland	Panama Papers
Fundación MarAdentro	07-SEP-2012	Panama	Panama	Panama Papers
Desire Group S.A.	09-JAN-2013	Panama	Cyprus	Panama Papers
FUNDACION SAN ANTONIO GROUP	14-JAN-2015	Panama	Ecuador	Panama Papers
CONSTABLE FOUNDATION	12-APR-2007	Panama	Panama	Panama Papers
MARACCA FOUNDATION	16-OCT-2015	Panama	Samoa	Panama Papers
Ace Portfolio Inc.	09-JAN-2013	Panama	Gibraltar	Panama Papers
RICHMAN INTERNACIONAL GROUP FOUNDATION	20-FEB-2013	Panama	Panama	Panama Papers
KELLERTON FOUNDATION	05-SEP-2012	Panama	Panama	Panama Papers
BEIJING IMPORT EXPORT LLC CORPORATION	29-JUL-2014	Panama	Panama	Panama Papers
OGSO Corp. (OIL & GAS SERVICES OVERSEAS)	26-MAR-2014	Panama	Andorra	Panama Papers
TRINITY GROUP FOUNDATION	05-SEP-2007	Panama	United Arab Emirates	Panama Papers
FUNDACIÓN FRAILES	05-OCT-2007	Panama	Ecuador	Panama Papers
BANER FOUNDATION	19-NOV-2015	Panama	Colombia	Panama Papers
FINTON FOUNDATION	19-MAR-2014	Panama	Bahamas	Panama Papers
CAMBRIDGE PROPERTIES INC.	16-OCT-1986	Panama	United Kingdom	Panama Papers
DARREN MANAGEMENT INC.	02-JAN-2015	Panama	Colombia	Panama Papers
The Future is Bright Foundation	19-AUG-2015	Panama	United Arab Emirates	Panama Papers
SGP WORLD WIDE FOUNDATION	20-AUG-2015	Panama	Colombia	Panama Papers
JOHANNA INVESTMENTS CORPORATION	15-NOV-2013	Panama	Ecuador	Panama Papers
ALLOWAY CONSULTANTS INC.	23-MAR-2015	Panama	Belize	Panama Papers
Alliance Investment & Management S. A.	08-JAN-2015	Panama	Switzerland	Panama Papers
SEA STAR MARINE INTERNATIONAL INC.	28-OCT-2015	Panama	United Arab Emirates	Panama Papers
FIRST GULF INC	17-JUN-2014	Panama	United Arab Emirates	Panama Papers
HIGHWAY HOLDINGS S.A.	23-DEC-1986	Panama	Hong Kong	Panama Papers
WIDEVILLE FOUNDATION	25-FEB-2011	Panama	Panama	Panama Papers
EGELAND HOLDINGS INC.	03-JUL-2015	Panama	Costa Rica	Panama Papers
LONGROVE GROUP CORP.	03-JAN-2013	Panama	Italy	Panama Papers
Knightsbridge CORP.	24-OCT-2013	Panama	Luxembourg	Panama Papers
Kensington S.A.	24-OCT-2013	Panama	Luxembourg	Panama Papers
OVERLAND FOUNDATION	05-SEP-2012	Panama	Luxembourg	Panama Papers
VELIKI DEVELOPMENT S.A.	16-JUN-2014	Panama	Switzerland	Panama Papers
LEVIN RESOURCES INC.	03-JAN-2014	Panama	Switzerland	Panama Papers
CROSSWAY FOUNDATION	22-MAR-2012	Panama	Colombia	Panama Papers
METIS GLOBAL FOUNDATION	21-MAY-2012	Panama	Colombia	Panama Papers
LORNE ENTERPRISES INC.	17-JUL-2015	Panama	Costa Rica	Panama Papers
TecnoAmbiente Consultores Panamá, S.A.	04-DEC-2013	Panama	Bahamas	Panama Papers
CUTLER SECURITIES INC.	29-DEC-1986	Panama	Hong Kong	Panama Papers
WATERWAY GLOBAL FOUNDATION	09-OCT-2009	Panama	Bahamas	Panama Papers
GLOBAL EDUCATORS SERVICES	14-SEP-2011	Panama	Panama	Panama Papers
Brownfield Investments S.A.	20-MAR-1997	Panama	Bahamas	Panama Papers
HANSLOPE SERVICES S.A.	30-MAR-2015	Panama	Panama	Panama Papers
PECAN FOUNDATION	13-AUG-2012	Panama	Bahamas	Panama Papers
BERTRAM INTERNATIONAL FOUNDATION	09-JUN-2008	Panama	Panama	Panama Papers
STATION HOLDINGS INC.	01-DEC-1986	Panama	Jordan	Panama Papers
RED STAR INVESTMENTS S.A.	04-APR-1994	Panama	Colombia	Panama Papers
KRATOS ASSOCIATED CORP.	28-JUL-2015	Panama	Colombia	Panama Papers
ELSDEN CORPORATION	06-JAN-2014	Panama	Israel	Panama Papers
TEMBUSU HOLDINGS S.A.	06-JAN-2015	Panama	Switzerland	Panama Papers
Abadía del Mar Inc.	25-APR-2013	Panama	Bahamas	Panama Papers
ELMORE GLOBAL FOUNDATION	23-FEB-2007	Panama	Bahamas	Panama Papers
OAKSHAW CORPORATION	23-SEP-1986	Panama	Switzerland	Panama Papers
FLEET HOLDINGS S.A.	29-DEC-1986	Panama	United Kingdom	Panama Papers
OILTON PORTFOLIO INC.	10-JAN-2014	Panama	Israel	Panama Papers
SILVERWELL FOUNDATION	23-MAY-2012	Panama	Panama	Panama Papers
CLAYSVILLE HOLDINGS S.A.	29-JUL-2015	Panama	Ecuador	Panama Papers
CASTELAR SERVICES INC.	17-JUL-2015	Panama	United Kingdom	Panama Papers
AFV FOUNDATION	01-MAR-2007	Panama	Switzerland	Panama Papers
FLOYD INVESTMENTS INC.	20-MAY-1999	Panama	Monaco	Panama Papers
SOLDELA TRADING CORP.	07-FEB-1977	Panama	Jordan	Panama Papers
FUNDACION NUEVA VIDA GLOBAL	02-MAY-2012	Panama	Ecuador	Panama Papers
THE DERYKE FOUNDATION	29-FEB-2000	Panama	Switzerland	Panama Papers
PRANA FOUNDATION	17-JUL-2012	Panama	Panama	Panama Papers

15 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 95

BELLAMY MANAGEMENT CORP.	06-JAN-2014	Panama	Monaco	Panama Papers
SOUND DEVELOPMENTS ESTABLISHMENT S.A.	23-SEP-1986	Panama	United Kingdom	Panama Papers
BLACKWELL FOUNDATION	22-MAY-2012	Panama	Panama	Panama Papers
THE MERCHANTS TEAM S.A.	27-DEC-2012	Panama	Colombia	Panama Papers
DARNESTOWN COMPANY S.A.	07-JUN-2007	Panama	Uruguay	Panama Papers
CREW CREEK INVESTMENTS, S.A.	24-APR-2007	Panama	Panama	Panama Papers
Oceanus Shipping Line Corp.	05-MAY-2014	Panama	Mexico	Panama Papers
TINOX SERVICES CORP.	23-MAR-2015	Panama	Belize	Panama Papers
PSI INVEST S.A.	14-APR-2015	Panama	Uruguay	Panama Papers
PALM PARADISE, S.A.	02-FEB-2006	Panama	Panama	Panama Papers
GEMENA FOUNDATION	02-JUL-2012	Panama	Luxembourg	Panama Papers
Desarrollos Agroindustriales de Tonosí, S.A.	06-AUG-2015	Panama	Panama	Panama Papers
ARBATMOR CORPORATION	05-SEP-2013	Panama	United Arab Emirates	Panama Papers
THE STEFIAN FOUNDATION	26-JUL-2005	Panama	Panama	Panama Papers
THE KELVIN CORPORATION	17-OCT-1986	Panama	Monaco	Panama Papers
RACEBROOK ASSETS INCORPORATED	30-MAR-2015	Panama	United Kingdom	Panama Papers
CLANDER DEVELOPMENT INC.	06-FEB-2015	Panama	Guatemala	Panama Papers
RHODEX SECURITIES S. A.	04-DEC-1986	Panama	Switzerland	Panama Papers
NOLAN CONSULTANTS CORP.	06-JAN-2014	Panama	Switzerland	Panama Papers
EASTWELL ENTERPRISES S.A.	06-JAN-2014	Panama	Bahamas	Panama Papers
PORTSLEA INDUSTRIES INC.	06-JAN-2014	Panama	Ecuador	Panama Papers
HUNTER VALLEY INTERNATIONAL CORP.	13-FEB-2006	Panama	Switzerland	Panama Papers
NATIKA S.A.	08-APR-2015	Panama	Uruguay	Panama Papers
RANKINE SECURITIES INC.	09-DEC-1986	Panama	Luxembourg	Panama Papers
CHRISTIE ASSOCIATES S.A.	05-DEC-1986	Panama	Luxembourg	Panama Papers
MANGROVE ALLIANCE FOUNDATION	28-DEC-2012	Panama	Brazil	Panama Papers
PROLINE INTERNATIONAL INC.	06-JAN-2014	Panama	Bahamas	Panama Papers
LIBRUS INVESTMENTS INC.	23-JAN-2015	Panama	Switzerland	Panama Papers
DENFORT FOUNDATION	04-SEP-2012	Panama	Panama	Panama Papers
BYRES FINANCIAL INC.	05-DEC-1986	Panama	Luxembourg	Panama Papers
FONDATION STIPA	22-OCT-2009	Panama	Switzerland	Panama Papers
HAVEN PROPERTIES INCORPORATED	26-NOV-1986	Panama	Jersey	Panama Papers
KIRKWELL ASSOCIATES S.A.	08-JUL-2013	Panama	Panama	Panama Papers
Norstar Portfolio Corp.	06-JAN-2014	Panama	Uruguay	Panama Papers
ABINGTON BUSINESS INC.	06-JAN-2014	Panama	Bahamas	Panama Papers
MILEBRIDGE INC.	13-MAR-2015	Panama	Switzerland	Panama Papers
MAWSON CAPITAL HOLDINGS Inc.	05-JAN-2015	Panama	Switzerland	Panama Papers
Asfida, S.A.	06-FEB-2015	Panama	Dominican Republic	Panama Papers
BOYLAN SERVICES INC.	06-JAN-2014	Panama	Switzerland	Panama Papers
OVERHILL FOUNDATION	12-JUL-2012	Panama	Panama	Panama Papers
AINET SRL INC.	05-FEB-2015	Panama	Argentina	Panama Papers
HYMN CORP.	27-MAY-2014	Panama	Luxembourg	Panama Papers
CASA MINCHO S.A.	28-MAY-2012	Panama	Colombia	Panama Papers
LUANNA SERVICES S.A.	06-JAN-2014	Panama	Uruguay	Panama Papers
MIRAMAR ENTERPRISES INC.	07-NOV-1979	Panama	United Kingdom	Panama Papers
NOVECI COMPANY INC.	29-MAR-2007	Panama	Luxembourg	Panama Papers
GENERAL CHARTERING S. A.	11-DEC-1986	Panama	Jersey	Panama Papers
FIRST MOBILE AFFILIATE S.A.	01-APR-2015	Panama	Samoa	Panama Papers
TORRE BICSA 5801 S.A.	05-FEB-2015	Panama	Venezuela	Panama Papers
BREXA ENTERPRISES INC.	06-FEB-2015	Panama	Costa Rica	Panama Papers
GALAPAGOS ONLINE CORP.	19-FEB-2015	Panama	Ecuador	Panama Papers
FURNASH S.A.	05-MAR-2015	Panama	Switzerland	Panama Papers
Amber Concessions, S.A.	26-FEB-2015	Panama	Dominican Republic	Panama Papers
CLAPHAM ENTERPRISES INC.	04-FEB-1987	Panama	Switzerland	Panama Papers
ROGERS HOLDINGS S.A.	11-DEC-1986	Panama	Switzerland	Panama Papers
THE PRETEREO FOUNDATION.	26-MAR-2009	Panama	Gibraltar	Panama Papers
ATLANTICO IMPERIAL CORP.	19-APR-2013	Panama	Bahamas	Panama Papers
DENNET FOUNDATION	10-JUL-2006	Panama	Panama	Panama Papers
WATERSIDE FOUNDATION S.A.	29-DEC-2011	Panama	Colombia	Panama Papers
GIBANTU PRIVATE FOUNDATION	19-JAN-2007	Panama	Saint Kitts and Nevis	Panama Papers
REVACK HOLDINGS FOUNDATION	19-JAN-2007	Panama	Panama	Panama Papers
DANE TRADING INC.	17-MAR-2014	Panama	Colombia	Panama Papers
ATHANATI FOUNDATION	20-DEC-2006	Panama	Switzerland	Panama Papers
HYDE ASSOCIATES INC.	28-OCT-1986	Panama	Mauritius	Panama Papers
ABALINE INVESTMENT HOLDINGS INC.	28-OCT-1986	Panama	Hong Kong	Panama Papers
PURE WATER CORPORATION.	14-MAY-1997	Panama	Uruguay	Panama Papers
CANELLES OVERSEAS FOUNDATION	14-JAN-2014	Panama	Colombia	Panama Papers
WORLD MARINE SERVICES AND CONSULTING S.A.	07-OCT-2013	Panama	Monaco	Panama Papers
JEVA HOLDINGS S.A.	09-OCT-1986	Panama	Luxembourg	Panama Papers
BALLESTRO FOUNDATION	15-OCT-2015	Panama	Samoa	Panama Papers
CLIFFORD GROUP INCORPORATED	28-MAR-2014	Panama	Switzerland	Panama Papers
DICTAMUS S. A.	19-OCT-1979	Panama	Netherlands	Panama Papers
HOLLAND FINANCE INC.	01-DEC-1986	Panama	United Kingdom	Panama Papers
KURLAND PROPERTIES ESTATES S.A.	08-MAY-2013	Panama	British Virgin Islands	Panama Papers
Harry Hole Foundation	30-JUN-2015	Panama	Switzerland	Panama Papers
SANDPORT HOLDINGS INC.	24-JUL-2014	Panama	Panama	Panama Papers
STYLAND FOUNDATION	23-JAN-2007	Panama	Panama	Panama Papers
KALEX PROPERTIES INC.	02-SEP-1986	Panama	Switzerland	Panama Papers
FRUTAS TROPICALES DE COCLE S.A.	23-JUN-2014	Panama	Panama	Panama Papers
BRITISLE TRADERS INC.	22-OCT-1986	Panama	Jersey	Panama Papers
EBURY TRADING INC.	09-OCT-1986	Panama	Jersey	Panama Papers
Project Factory Inc.	10-OCT-2013	Panama	Malta	Panama Papers
TECNIFERTPAC S.A.	23-JUL-2014	Panama	Ecuador	Panama Papers
ATLANTIS ADVISORY ENTERPRISES INC.	07-OCT-2013	Panama	Bahamas	Panama Papers
FEDEMAR CORPORATION	15-JUL-2014	Panama	Venezuela	Panama Papers
ALDWYN CONSULTANTS S.A.	21-MAR-2013	Panama	Panama	Panama Papers
FERROBOIS S. A.	20-NOV-1986	Panama	Switzerland	Panama Papers
VERTIGO SHIPPING CORP.	08-OCT-2009	Panama	United Arab Emirates	Panama Papers
TUBEDET CORPORATION	16-DEC-2014	Panama	United Arab Emirates	Panama Papers
GP T1 Shipping Inc.	16-DEC-2014	Panama	United Arab Emirates	Panama Papers
GOLNAR COMPANY INC.	22-JUL-2014	Panama	Brazil	Panama Papers
BEAUMONT TRADING CORP.	19-DEC-1986	Panama	Panama	Panama Papers
KARON SHIPPING & TRADING COMPANY INC.	17-MAY-2013	Panama	United Arab Emirates	Panama Papers
RAMY TRADING AND INVESTMENT, INC.	17-SEP-1986	Panama	Switzerland	Panama Papers
INLAY FOUNDATION	08-SEP-2009	Panama	Ecuador	Panama Papers
Tal'Lira Foundation	27-JUL-2012	Panama	Malta	Panama Papers
KURAN MARKETING INC.	03-JAN-2014	Panama	Switzerland	Panama Papers
TRINITY PORTFOLIO FOUNDATION	25-FEB-2015	Panama	Bahamas	Panama Papers
HOWTH FOUNDATION	30-MAR-2015	Panama	Bahamas	Panama Papers
UNICONSTRUCT INC.	28-OCT-1986	Panama	France	Panama Papers

18 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 96

COMPACT INVESTMENT INC.	14-OCT-1986	Panama	Luxembourg	Panama Papers
Grupo Sanval Internacional S.A.	24-AUG-2015	Panama	Colombia	Panama Papers
WORLD PRODUCT SUPPLY CORP	16-JAN-2014	Panama	Colombia	Panama Papers
DOVERPORT HOLDINGS S.A.	14-MAY-2013	Panama	Uruguay	Panama Papers
GREVENPORT FOUNDATION	16-MAR-2015	Panama	Ecuador	Panama Papers
WHITELY DEVELOPMENT CORP.	07-MAY-2014	Panama	Switzerland	Panama Papers
WELMONT FOUNDATION	03-JAN-2013	Panama	Panama	Panama Papers
CHERTOK COMPANY CORP.	22-SEP-2014	Panama	Switzerland	Panama Papers
CIRCLE PROPERTIES INC.	13-OCT-1986	Panama	Jersey	Panama Papers
MADINA AL MNWORA AGENCY CORPORATION	30-OCT-1986	Panama	France	Panama Papers
FUNDACIÓN QUERER ES PODER	20-FEB-2013	Panama	Bahamas	Panama Papers
PINACLE GLOBAL FOUNDATION	22-MAR-2013	Panama	Bahamas	Panama Papers
KEO GLOBAL FONDATION	25-FEB-2013	Panama	Switzerland	Panama Papers
SURPAPEL S.A.	09-OCT-2014	Panama	Colombia	Panama Papers
CREEKWOOD ENTERPRISES INC.	20-DEC-2013	Panama	Panama	Panama Papers
SILWOOD FOUNDATION	23-APR-2013	Panama	Iceland	Panama Papers
SWISS FINANCIAL ANALYSIS INC.	12-SEP-1986	Panama	Switzerland	Panama Papers
WEAVER ASSOCIATES INC.	17-SEP-1986	Panama	United Kingdom	Panama Papers
ZAMOR ENTERPRISES INC.	03-SEP-1986	Panama	Jersey	Panama Papers
BANYAN EQUITIES INC.	04-JUL-2014	Panama	Lebanon	Panama Papers
FUNDACION AYANDA	09-DEC-2015	Panama	Colombia	Panama Papers
Gazeta Foundation	13-NOV-2013	Panama	Switzerland	Panama Papers
ECONA HOLDING INC.	23-DEC-2013	Panama	Switzerland	Panama Papers
BISC International-Sport Consulting S.A.	18-JUL-2014	Panama	Ecuador	Panama Papers
TAX & LEGAL INTERNATIONAL PROCESSING S.A.	30-JUN-2014	Panama	Colombia	Panama Papers
HANSON FOUNDATION	13-MAY-2013	Panama	Cyprus	Panama Papers
FUNDACIÓN G.L.O. en español, o G.L.O. FOUNDATION en inglés	26-DEC-2007	Panama	Panama	Panama Papers
Gold Coast Development Corp.	18-JUL-2014	Panama	Brazil	Panama Papers
PINHEROS S. A.	14-OCT-1986	Panama	Switzerland	Panama Papers
PINGAR INC.	09-MAY-2014	Panama	Colombia	Panama Papers
JPLBDF FONDATION	04-APR-2013	Panama	Switzerland	Panama Papers
ALBANA REAL ESTATES COMPANY S.A.	20-DEC-2013	Panama	Panama	Panama Papers
Canal Investments Company S.A.	04-AUG-2015	Panama	Colombia	Panama Papers
EMILIANO PROPERTY S.A.	15-MAY-2013	Panama	Uruguay	Panama Papers
BA SERVICES AG.	04-DEC-2013	Panama	Costa Rica	Panama Papers
EAGLESTAR OVERSEAS S.A.	01-APR-2014	Panama	Panama	Panama Papers
BALUARTE INVESTMENTS TEAM, S. de R.L.	13-FEB-2014	Panama	United States	Panama Papers
Slami Music Trading Inc.	21-APR-2014	Panama	Switzerland	Panama Papers
TENBROOK INTERNATIONAL LIMITED CORP.	24-DEC-2013	Panama	Switzerland	Panama Papers
MILENNIO HOLDING PROPERTY S.A.	20-DEC-2013	Panama	Colombia	Panama Papers
NOVA ART INC.	13-MAY-2013	Panama	Samoa	Panama Papers
ALAN SHIP MANAGEMENT S.A.	10-DEC-2013	Panama	Switzerland	Panama Papers
PHARMA VITAL, S.A.	16-MAY-2002	Panama	Panama	Panama Papers
JUPSWOOD MANAGEMENT INC.	22-NOV-2013	Panama	Seychelles	Panama Papers
MARATHI SHIPPING COMPANY S.A.	31-JUL-1986	Panama	Greece	Panama Papers
TIBERIUS SHIPPING CORPORATION	30-JUL-2015	Panama	United Arab Emirates	Panama Papers
BRETON INTERNATIONAL INC.	14-DEC-2015	Panama	Panama	Panama Papers
NARVAL MARINE, S.A.	28-NOV-2013	Panama	Panama	Panama Papers
CENTRAL DEVELOPMENT CAPITAL S.A.	07-NOV-2014	Panama	Brazil	Panama Papers
DULWICH BUSINESS S.A.	17-JUN-2013	Panama	United Kingdom	Panama Papers
ALEF GROUP INC.	20-JUN-2013	Panama	Guatemala	Panama Papers
FUNDACION CHARRÚA	25-APR-2012	Panama	Spain	Panama Papers
Maverick Thudor Benefactor Foundation	22-MAY-2012	Panama	Panama	Panama Papers
GOLD LEAF INVESTMENTS INC.	26-JAN-1987	Panama	Switzerland	Panama Papers
ARROW LTD. S.A.	30-OCT-2013	Panama	Austria	Panama Papers
ADMAR HOLDINGS S.A.	10-SEP-1986	Panama	Switzerland	Panama Papers
ROCHELLE PROMOTIONS INC.	23-DEC-1986	Panama	Panama	Panama Papers
SPIDEN ENTERPRISES INC.	06-JUL-2015	Panama	Switzerland	Panama Papers
FANTASY DEVELOPMENT INC.	28-JAN-1987	Panama	Hong Kong	Panama Papers
EDELSCOTT FOUNDATION	16-APR-2015	Panama	Belize	Panama Papers
MINDORA CORPORATION	09-MAY-2014	Panama	Italy	Panama Papers
Picadilly Enterprises Inc.	26-DEC-2014	Panama	Costa Rica	Panama Papers
BOWMAN CAPITAL CORPORATION	05-JUN-2014	Panama	Switzerland	Panama Papers
AB HOLDING S.A.	06-APR-2015	Panama	Panama	Panama Papers
Global BPO America Central Inc.	13-MAR-2015	Panama	Brazil	Panama Papers
Documental La Ruta, S.A.	08-AUG-2013	Panama	Panama	Panama Papers
DAMESFIELD INC.	06-JUN-2013	Panama	Panama	Panama Papers
HORGEN INTERNATIONAL SA.	11-JUN-2014	Panama	Colombia	Panama Papers
Dragon Max International Inc.	07-APR-2015	Panama	Hong Kong	Panama Papers
ALSUP INTERNATIONAL GROUP S.A.	03-MAR-2015	Panama	Switzerland	Panama Papers
DEVRY CONSULTANTS S.A.	03-MAR-2015	Panama	Switzerland	Panama Papers
Inter Trading Global, S.A.	16-MAR-2015	Panama	Dominican Republic	Panama Papers
MASTERLY COMPANY S.A.	27-JAN-2015	Panama	Paraguay	Panama Papers
DMR CAPITAL INC.	06-JUN-2013	Panama	Seychelles	Panama Papers
ASHWORTH INVESTMENTS S.A.	23-JUL-1986	Panama	Jersey	Panama Papers
MARSHFIELD GROUP INC.	05-JAN-2015	Panama	Chile	Panama Papers
VIATICA MANAGEMENT CORP.	06-MAR-2015	Panama	Guatemala	Panama Papers
REIGHTON HOLDINGS S.A.	17-MAY-2013	Panama	Costa Rica	Panama Papers
DREVERTON FOUNDATION	03-JUN-2015	Panama	Colombia	Panama Papers
MAIDMAIN ASSOCIATES S.A.	06-FEB-2015	Panama	Switzerland	Panama Papers
PORTICO TRADE GROUP S.A.	05-FEB-2015	Panama	Ecuador	Panama Papers
DUFRY PUERTO PLATA CORPORATION	02-FEB-2015	Panama	Dominican Republic	Panama Papers
MARTINI RESOURCES INC.	21-JUN-2013	Panama	Switzerland	Panama Papers
GRUPO MONTE CRISTO INVERSIONES, S.A.	19-FEB-2015	Panama	Paraguay	Panama Papers
Fundación Gabriela Global	29-JUN-2015	Panama	Panama	Panama Papers
CONNY PROPERTY S.A.	07-JAN-2015	Panama	Uruguay	Panama Papers
TONKIN DEVELOPMENT S.A.	05-JAN-2015	Panama	Switzerland	Panama Papers
KENT REAL ESTATE INC.	01-DEC-1986	Panama	Guernsey	Panama Papers
MELSIDE HOLDINGS S.A.	21-JAN-2015	Panama	Venezuela	Panama Papers
CORTIVA INVESTMENTS S.A.	21-APR-2015	Panama	Switzerland	Panama Papers
Ashcroft International Corp.	27-MAR-2015	Panama	United Kingdom	Panama Papers
Belle View Holding Portfolio S.A.	07-JUN-2013	Panama		Panama Papers
Interbai Centroamerica, Inc.	05-FEB-2015	Panama	Honduras	Panama Papers
Bartown Foundation	25-AUG-2015	Panama	Colombia	Panama Papers
Inmolca Foundation	01-SEP-2015	Panama	Colombia	Panama Papers
TIBOR SERVICES INC.	05-JAN-2015	Panama	Switzerland	Panama Papers
GLOBAL FAMILY INTERNATIONAL FOUNDATION	08-JUL-2015	Panama	Colombia	Panama Papers
EQROS FOUNDATION	22-OCT-2015	Panama	Colombia	Panama Papers
LONG LANE DEVELOPMENTS INC.	03-FEB-2015	Panama	Switzerland	Panama Papers
NOVA SECURITIES INC.	13-DEC-1986	Panama	Mauritius	Panama Papers

23 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 97

CEMECO HOLDING INC.	26-JAN-2015	Panama	Brazil	Panama Papers
TISALT INTERNATIONAL FOUNDATION	17-AUG-2015	Panama	Panama	Panama Papers
WHITES ASSOCIATES S.A.	02-DEC-1986	Panama	United Kingdom	Panama Papers
Beauty Team Corp. S.A.	25-MAR-2015	Panama	El Salvador	Panama Papers
HOMES GRUPO INMOBILIARIO S.A.	08-MAY-2015	Panama	Costa Rica	Panama Papers
Bataglia Group S.A.	23-DEC-2013	Panama	Panama	Panama Papers
MISSION DISTRICT S.A.	03-FEB-2015	Panama	Luxembourg	Panama Papers
ESTRATEGOS JM & LC INVERSIONES CORP.	23-FEB-2015	Panama	Venezuela	Panama Papers
COMPAGNIE IMMOBILIERE ET DE GESTION S.A.	09-DEC-1986	Panama	Switzerland	Panama Papers
ALTAMIRA GLOBAL HOLDING S.A.	03-MAR-2015	Panama	Uruguay	Panama Papers
MASPV PANAMA APLICACIONES SOLARES INC.	17-MAR-2015	Panama	Panama	Panama Papers
FUNDACION LUMY	05-OCT-2015	Panama	Colombia	Panama Papers
TIMARKA S. A.	30-OCT-1979	Panama	Switzerland	Panama Papers
BRIXIA EUROPA S.A.	01-JUL-1974	Panama	Switzerland	Panama Papers
CATTE HOLDINGS GROUP S.A.	08-OCT-2012	Panama	Panama	Panama Papers
HAGON CONSULTANTS INC.	03-MAR-2015	Panama	Switzerland	Panama Papers
DRAGO COMMERCIAL ENTERPRISES S.A.	03-MAR-2015	Panama	Switzerland	Panama Papers
BRITANNIC TRADE SERVICES INC.	13-FEB-1987	Panama	Isle of Man	Panama Papers
MANGO TEAM, INC.	31-MAR-2015	Panama	Dominican Republic	Panama Papers
MAXIMUS SHIPPING CORPORATION	31-MAR-2015	Panama	United Arab Emirates	Panama Papers
CLINE ASSOCIATES Corp.	06-JAN-2015	Panama	Lebanon	Panama Papers
AVIATION TRADING INC.	01-DEC-1986	Panama	Switzerland	Panama Papers
PRISM TRADING S.A.	09-DEC-1986	Panama	Guernsey	Panama Papers
SAMSAN INVESTORS CORPORATION, S.A.	10-FEB-2012	Panama	Colombia	Panama Papers
Cacho Foundation	24-JUL-2015	Panama	Mexico	Panama Papers
CCA Development Panama S.A.	19-DEC-2014	Panama	Bahamas	Panama Papers
INCA ENTERPRISES S. A.	21-NOV-1986	Panama	Panama	Panama Papers
DETUBE INCORPORATED	17-DEC-2014	Panama	United Arab Emirates	Panama Papers
Gerco International Corporation	05-SEP-2013	Panama	Panama	Panama Papers
LDA TROPICALE CORP.	14-OCT-1986	Panama	Bahamas	Panama Papers
PEPITO CORP.	11-APR-2014	Panama	Israel	Panama Papers
SEFIBOUS INCORPORATED	28-JUL-2015	Panama	United Arab Emirates	Panama Papers
MELOUNTIN CORPORATION	24-JUL-2015	Panama	United Arab Emirates	Panama Papers
DAIRIAF INCORPORATED	27-JUL-2015	Panama	United Arab Emirates	Panama Papers
Almudena Enterprises Corp.	21-JUL-2014	Panama	United States	Panama Papers
GALA ASSETS CORPORATION	02-SEP-2010	Panama	Guatemala	Panama Papers
Panama Cargo Lines Ltd. Inc.	28-APR-2014	Panama	Cyprus	Panama Papers
ELLIOTT HOLDINGS INC.	22-OCT-1986	Panama	United Kingdom	Panama Papers
CEFINOR MANAGEMENT S.A.	08-OCT-2013	Panama	Switzerland	Panama Papers
CUARTA FRONTERA S.A.	23-NOV-2009	Panama	Panama	Panama Papers
DEWRUN COMPANY INCORPORATED	12-MAY-2014	Panama	Colombia	Panama Papers
ALLANBY FOUNDATION	09-MAR-2007	Panama	Bahamas	Panama Papers
MAGNOLIA GLOBAL FOUNDATION	07-JAN-2009	Panama	Bahamas	Panama Papers
EVOLUSOFT S.A..	27-NOV-2009	Panama	Panama	Panama Papers
WATERCITY INVESTMENT INC.	15-DEC-2009	Panama	Switzerland	Panama Papers
NADIR ENTERPRISES INC.	23-APR-2014	Panama	Switzerland	Panama Papers
All Oceans Maritime Foundation	25-MAY-2009	Panama	Isle of Man	Panama Papers
ALTIMO FOUNDATION	09-JUL-2009	Panama	Bahamas	Panama Papers
GARANT TRADING INC.	07-MAY-2014	Panama	Switzerland	Panama Papers
DOLKA TEAM S.A.	24-JUN-2014	Panama	Uruguay	Panama Papers
FRESIA GLOBAL TRADING S.A.	07-JUL-2014	Panama	Switzerland	Panama Papers
FONDATION REIKO Group.	18-MAY-2009	Panama	Panama	Panama Papers
GADIEL INTERNATIONAL INC.	08-APR-2005	Panama	Colombia	Panama Papers
EASTERBROOK FINANCE GLOBAL CORP.	05-MAR-2015	Panama	Switzerland	Panama Papers
CONSTABLE FOUNDATION	12-APR-2007	Panama	Bahamas	Panama Papers
WICKHAM INTERNATIONAL FOUNDATION	08-MAY-2009	Panama	Gibraltar	Panama Papers
FOUNDATION SABINE	07-JAN-2009	Panama	Uruguay	Panama Papers
RICHLAND GROUP FOUNDATION	07-JAN-2009	Panama	Jersey	Panama Papers
GARLAND INTERNATIONAL FOUNDATION	09-JUN-2009	Panama	Switzerland	Panama Papers
ONALIM FOUNDATION	23-JAN-2009	Panama	Switzerland	Panama Papers
SIGEOPET S.A.	04-FEB-2014	Panama	Colombia	Panama Papers
MARVEL TRADING INTERNATIONAL CORP.	13-FEB-2014	Panama	Ecuador	Panama Papers
MICAO LIMITED CORP.	24-OCT-2012	Panama	Luxembourg	Panama Papers
LANGSTON CAPITAL CORP.	22-MAY-2013	Panama	Switzerland	Panama Papers
BRAMERTON INTERNATIONAL S.A.	29-DEC-1986	Panama	United Kingdom	Panama Papers
ACE INVESTMENT HOLDINGS INC.	15-JAN-1987	Panama	Jersey	Panama Papers
SANDS HOLDINGS INC.	16-JAN-1987	Panama	United Kingdom	Panama Papers
5 STAR TEAM FOUNDATION	22-OCT-2009	Panama		Panama Papers
Fabarias Foundation	13-NOV-2009	Panama	Switzerland	Panama Papers
Carinthia Trading Corp	14-OCT-2014	Panama	United Kingdom	Panama Papers
DEEDPARK INC.	30-DEC-1986	Panama	Isle of Man	Panama Papers
THE EXETER FOUNDATION	24-NOV-2009	Panama	Panama	Panama Papers
Stanton International Foundation	08-JAN-2010	Panama	United Kingdom	Panama Papers
ELLINGSON TRADING COMPANY S.A.	06-JAN-2014	Panama	Switzerland	Panama Papers
RIFKIN ENTERPRISES CORP.	17-AUG-2015	Panama	Colombia	Panama Papers
IBERFRANS S.A.	07-FEB-2014	Panama	Uruguay	Panama Papers
SOUTHERN FRANCE SHIPPING CORPORATION	31-DEC-2012	Panama	Argentina	Panama Papers
E-DRAGON FOUNDATION	01-MAR-2010	Panama	China	Panama Papers
THE ENCELADUS FOUNDATION	26-MAR-2009	Panama	Isle of Man	Panama Papers
PENDERRY SERVICES S.A.	16-SEP-2014	Panama	Colombia	Panama Papers
HONRISE GLOBAL CORP.	05-JAN-2015	Panama	Brazil	Panama Papers
GILSOTT GLOBAL S.A.	10-SEP-2015	Panama	Colombia	Panama Papers
KELBROOK FOUNDATION	13-JUL-2012	Panama	Panama	Panama Papers
LALIC FOUNDATION	30-JAN-2010	Panama	Bahamas	Panama Papers
Trilogy Partners Foundation	13-MAY-2009	Panama	Belize	Panama Papers
HERON ENTERPRISES INC.	06-MAR-2015	Panama	Guatemala	Panama Papers
PRIDE CORPORATE SERVICES, INC.	28-JAN-2009	Panama	Panama	Panama Papers
ArcticNor Investment Inc.	07-MAY-2013	Panama	Panama	Panama Papers
MARNOCK HOLDINGS S.A.	26-SEP-2014	Panama	Costa Rica	Panama Papers
DIONA BUSINESS S.A.	06-FEB-2015	Panama	Paraguay	Panama Papers
FORREST GROUP FOUNDATION	07-JAN-2009	Panama	Jersey	Panama Papers
REVOX INC.	10-DEC-2012	Panama	Guatemala	Panama Papers
KELBROOK FOUNDATION	13-JUL-2012	Panama	Bahamas	Panama Papers
THE BLACKHILLS FOUNDATION	24-NOV-2009	Panama	Bahamas	Panama Papers
Snap Dragon Foundation	14-JUL-2009	Panama	Switzerland	Panama Papers
Industrial Investment Holdings, Inc.	06-MAY-2013	Panama	Guatemala	Panama Papers
IMPERIAL EMPEROR CORPORATION	07-MAY-2013	Panama	Bahamas	Panama Papers
TEALE FOUNDATION	21-MAY-2008	Panama	Panama	Panama Papers
NANO TECHNOLOGY INVESTMENT GROUP INC.	21-OCT-2014	Panama	Samoa	Panama Papers
SUNBIRD UNIVERSAL FOUNDATION	16-FEB-2009	Panama	Gibraltar	Panama Papers

18 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 98

MYLTON SERVICES PORTFOLIO S.A.	05-JAN-2015	Panama	Uruguay	Panama Papers
WILTON WORLD FOUNDATION	08-APR-2009	Panama	Ecuador	Panama Papers
PLATON & SOLOMOS FOUNDATION	21-APR-2009	Panama	Switzerland	Panama Papers
UPDREAM HOLDING S.A.	30-APR-2013	Panama	Uruguay	Panama Papers
Gardenwall Foundation	17-DEC-2008	Panama	Belize	Panama Papers
TECNO LEVEL INCORPORATED	16-JUL-1986	Panama	Panama	Panama Papers
INTERCAPITAL FOUNDATION	12-APR-2007	Panama	Saint Kitts and Nevis	Panama Papers
SALENCIA FOUNDATION	29-JAN-2009	Panama	Switzerland	Panama Papers
DALONS INDUSTRIES INC.	21-OCT-2014	Panama	Costa Rica	Panama Papers
PENBRIDGE INVESTMENTS S.A.	16-JUL-1986	Panama	Guernsey	Panama Papers
KINKO PORTFOLIO CORPORATION	30-MAY-2013	Panama	Uruguay	Panama Papers
Golden Star World Foundation	19-DEC-2012	Panama	Bahamas	Panama Papers
OVERHILL FOUNDATION	12-JUL-2012	Panama	Bahamas	Panama Papers
Sunrise Holding Enterprises Corp.	08-OCT-2014	Panama	Brazil	Panama Papers
GLOBAL MOON PORTFOLIO S.A.	26-APR-2013	Panama	Uruguay	Panama Papers
RAINBOW FOUNDATION	09-MAR-1998	Panama	Luxembourg	Panama Papers
CAPITAL ENTERPRISE INC.	23-JUL-1986	Panama	Luxembourg	Panama Papers
DYLAND HOLDING S.A.	17-MAY-2013	Panama	Uruguay	Panama Papers
Decunha Foundation	30-MAR-2009	Panama	Switzerland	Panama Papers
AME INTERNATIONAL FOUNDATION	09-APR-2007	Panama	Panama	Panama Papers
DIONE COMPANY INC.	25-SEP-2014	Panama	Ecuador	Panama Papers
SELANGOR REAL ESTATE INC.	24-JUL-1986	Panama	Jersey	Panama Papers
Consorcio Hotelero Constelacion S.A.	13-NOV-2014	Panama	El Salvador	Panama Papers
DUMAT S.A.	10-JAN-2014	Panama	Bahamas	Panama Papers
Forestal Camje S.A.	16-APR-2015	Panama	Costa Rica	Panama Papers
CAREL CHARITY FOUNDATION	16-MAR-2010	Panama	Bahamas	Panama Papers
WINDROW SERVICES S.A.	03-JAN-2013	Panama	Panama	Panama Papers
REID HOLDINGS INC.	12-NOV-1986	Panama	United Kingdom	Panama Papers
MILLTOWN INTERNATIONAL FOUNDATION	08-JUN-2009	Panama	Bahamas	Panama Papers
ORANGE MOON FOUNDATION	17-MAY-2007	Panama	Luxembourg	Panama Papers
CRANBROOK RESOURCES INC.	06-FEB-2015	Panama	Ecuador	Panama Papers
ENERCORP S.A.	08-OCT-2014	Panama	Colombia	Panama Papers
COMPOSER FOUNDATION	16-APR-2007	Panama	Belize	Panama Papers
REDGROVE BUSINESS CORP.	08-OCT-2013	Panama	Switzerland	Panama Papers
THE WHISCARF FAMILY FOUNDATION	07-MAY-2007	Panama	Saint Kitts and Nevis	Panama Papers
DOUGAL ENTERPRISES INC.	17-MAY-2013	Panama	Ecuador	Panama Papers
LANKER COMPANY INC.	08-JAN-2013	Panama	Bolivia	Panama Papers
STOCKBURY FOUNDATION	06-JUN-2007	Panama	Bahamas	Panama Papers
GREENROCK CONSULTING INC.	16-MAY-2014	Panama	Switzerland	Panama Papers
CANOMEX INC.	10-SEP-1986	Panama	United Kingdom	Panama Papers
JOGAVANNI FONDATION	19-NOV-2009	Panama	Luxembourg	Panama Papers
LANDTON FOUNDATION	04-JUL-2012	Panama	Panama	Panama Papers
BEAVERIQUE FOUNDATION	18-DEC-2009	Panama	Switzerland	Panama Papers
Snow Valley Foundation	10-SEP-2012	Panama	Panama	Panama Papers
EXPRESS SECURITIES INC.	12-NOV-1986	Panama	United Kingdom	Panama Papers
PANAMERICAN MARBLE S.A.	31-AUG-2015	Panama	Uruguay	Panama Papers
RIGEL CONSULTING INC.	04-JAN-2013	Panama	Switzerland	Panama Papers
ROSE GROUP FOUNDATION	27-JAN-2010	Panama	Belize	Panama Papers
RIANTE COMPANY S.A.	06-FEB-2015	Panama	Bolivia	Panama Papers
Treza Asset Management, S.A.	30-MAR-2015	Panama	Switzerland	Panama Papers
FONDATION INTERNATIONAL DREAM	01-DEC-2009	Panama	Switzerland	Panama Papers
EFFEKTEN TRADING FOUND 2 INC.	20-JAN-1987	Panama	Luxembourg	Panama Papers
DENRISE FOUNDATION	29-MAR-2012	Panama	Panama	Panama Papers
INTERNATIONAL AGRO-INVESTMENTS FOUNDATION	07-NOV-2011	Panama	Panama	Panama Papers
BRIGSTOCK INVESTMENTS INC.	16-MAR-2015	Panama	Ecuador	Panama Papers
Lemuria Family Foundation	12-OCT-2009	Panama	United Arab Emirates	Panama Papers
JAM-DU, INC.	08-JUL-2015	Panama	United Arab Emirates	Panama Papers
MADDEN GROUP SERVICES S.A.	20-JAN-2014	Panama	Switzerland	Panama Papers
MACHU PICCHU UNIVERSAL FOUNDATION	13-NOV-2012	Panama	Cyprus	Panama Papers
CIELITO FUNDACION	27-JAN-2010	Panama	Belize	Panama Papers
FTG Equity Partners Inc.	16-JAN-2014	Panama		Panama Papers
FONDATION ROTER	09-OCT-2009	Panama	Switzerland	Panama Papers
MOUNT TRADERS S.A.	09-DEC-1986	Panama	Jersey	Panama Papers
Nali Shipping Inc.	16-APR-2015	Panama	United Arab Emirates	Panama Papers
GLOBAL ASSOCIATES TRADING INC.	10-DEC-1986	Panama	Jersey	Panama Papers
LAUREL TRADING OVERSEAS S.A.	12-JUN-2014	Panama	Switzerland	Panama Papers
CAMELLIA EQUITIES INC.	12-JUN-2014	Panama	Switzerland	Panama Papers
U.L.C. ENTERPRISES INC.	13-DEC-1986	Panama	Guernsey	Panama Papers
THE BENWELL CORPORATION	23-JUL-1986	Panama	Luxembourg	Panama Papers
FUNDACIÓN NUESTRA SEÑORA DEL ROCIO	10-MAR-2009	Panama	Bahamas	Panama Papers
COMPAÑIA PRODUCTORA DE CITRICOS DE PANAMA S.A.	24-JUN-2014	Panama	Panama	Panama Papers
Milk & Honey Group Inc.	19-MAR-2015	Panama	Panama	Panama Papers
Daron Holdings S.A.	06-MAR-2015	Panama	Panama	Panama Papers
DALTONVALE INC.	23-APR-2015	Panama	Colombia	Panama Papers
FUNDACION FUNDAFAM	27-JAN-2010	Panama	Uruguay	Panama Papers
FUNDACIÓN ARCALAR	20-FEB-2013	Panama	Colombia	Panama Papers
Proyectos e Inversiones San Carlos Corp.	18-SEP-2015	Panama	Colombia	Panama Papers
NAVIA COMPANY INC.	30-APR-2007	Panama	Luxembourg	Panama Papers
BAYCROFT INCORPORATED	06-JAN-2014	Panama	Ecuador	Panama Papers
WALKER EQUITIES INC.	05-DEC-1986	Panama	Luxembourg	Panama Papers
PRIVATE FOUNDATION SOEURS DU COEUR	23-OCT-2015	Panama	Switzerland	Panama Papers
WILMIC BUSINESS INC.	30-MAR-2015	Panama	Panama	Panama Papers
CABALETTA CORP.	28-MAY-2014	Panama	Israel	Panama Papers
LADFORD FOUNDATION	10-SEP-2015	Panama	Panama	Panama Papers
ACT CENTROAMERICA CORP.	27-MAY-2013	Panama	Guatemala	Panama Papers
ALPAGE CONSULTING CORP.	30-MAR-2015	Panama	British Virgin Islands	Panama Papers
MITFORD GROUP CORP.	30-MAR-2015	Panama	British Virgin Islands	Panama Papers
SANDLINE COMMERCE INC.	09-APR-2015	Panama	Bahamas	Panama Papers
EDELSON COMPANY INC.	06-JAN-2014	Panama	Colombia	Panama Papers
CASA MASTA, S.A.	28-SEP-2009	Panama	Colombia	Panama Papers
RINCA INDUSTRIES INC.	16-APR-2015	Panama	Switzerland	Panama Papers
PRECAPITAL AND INVESTMENT INC.	10-DEC-1986	Panama	Switzerland	Panama Papers
TOP LINE FOODS S.A.	13-DEC-1986	Panama	Monaco	Panama Papers
BLANCANDINA PANAMA S.A.	27-APR-2011	Panama	Panama	Panama Papers
ROSSACO FOUNDATION	16-OCT-2015	Panama	Samoa	Panama Papers
BENNET DAVIES AND CO. INC.	21-OCT-1986	Panama	Switzerland	Panama Papers
HELECA ADMINISTRATION FOUNDATION	16-OCT-2015	Panama	Samoa	Panama Papers
BANSAT LATAM S.A.	20-JUN-2013	Panama	Colombia	Panama Papers
QUIJANO CASCO VIEJO S.A.	14-FEB-2013	Panama	Panama	Panama Papers
GLENPEAR INCORPORATED	22-MAY-2013	Panama	Bahamas	Panama Papers

17 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 99

Key Corp.	12-JUN-2013	Panama	Switzerland	Panama Papers
AMAGO INDUSTRIES INC.	30-APR-2015	Panama	Switzerland	Panama Papers
ASHCROFT INVESTMENTS, INC.	28-JUL-1986	Panama	Panama	Panama Papers
KINGSTAR BUSINESS INC.	27-MAY-2013	Panama	Colombia	Panama Papers
WALLSIDE INVESTMENTS INC.	13-MAR-2015	Panama	Panama	Panama Papers
NUEVA EPOCA FOUNDATION	27-NOV-2015	Panama	Colombia	Panama Papers
Triven Business and Investments Corp.	28-MAY-2015	Panama	Belize	Panama Papers
ANDROS HOLDINGS, INC.	09-DEC-1977	Panama	Switzerland	Panama Papers
PANAMANGOS S.A.	17-MAR-2015	Panama	Panama	Panama Papers
BARITON S. A.	23-OCT-1986	Panama	Jersey	Panama Papers
DYNAMIC HOLDINGS GROUP INC.	03-JUN-2010	Panama	Belize	Panama Papers
MOSEP INVESTMENTS CORP.	29-APR-2015	Panama	Switzerland	Panama Papers
SURYA HOLDINGS S.A.	09-DEC-1986	Panama	Jersey	Panama Papers
MEGALITH S. A.	17-DEC-1986	Panama	Jersey	Panama Papers
AQUABUOY INTERNATIONAL INC.	16-SEP-1986	Panama	Guernsey	Panama Papers
TRACER INVESTMENTS INC.	17-SEP-1986	Panama	Guernsey	Panama Papers
J.B.T. CONSULTING GROUP INC	31-MAR-2003	Panama	Colombia	Panama Papers
CLAIRMONT HOLDINGS INC.	09-DEC-1986	Panama	Jordan	Panama Papers
FONDATION VEYRINES	05-MAR-2009	Panama	United Arab Emirates	Panama Papers
CASTELO DEVELOPMENT INC.	21-MAR-2013	Panama	Switzerland	Panama Papers
INTEROIL SHIPPING & TRADING S. DE R.L.	05-SEP-2014	Panama	Ecuador	Panama Papers
THE CHARITIES AND DEFENCE OF NATURE FOUNDATION	22-JAN-2007	Panama	Luxembourg	Panama Papers
M5 HOLDINGS S.A.	13-JAN-2015	Panama	Switzerland	Panama Papers
FONDATION BECOGASTEL	14-NOV-2008	Panama	United Arab Emirates	Panama Papers
PVL HERMANOS FOUNDATION	26-OCT-2015	Panama	Colombia	Panama Papers
CASTLE GLOBAL FOUNDATION	19-MAR-2013	Panama	Bahamas	Panama Papers
ROLLET SECURITIES INC.	07-NOV-1986	Panama	Monaco	Panama Papers
AQUOS GLOBAL FOUNDATION	02-NOV-2015	Panama	Switzerland	Panama Papers
HORNBLOWER SECURITIES CORPORATION	03-DEC-1986	Panama	Panama	Panama Papers
VIVEROS MEJORADOS S.A.	17-MAR-2015	Panama	Panama	Panama Papers
TANBURY FOUNDATION	24-APR-2013	Panama	Colombia	Panama Papers
FUNDACIÓN LOS NIETOS DE MI ABUELO	18-NOV-2015	Panama	Costa Rica	Panama Papers
ILS International Legal Services Corp.	14-JUL-2014	Panama	Ecuador	Panama Papers
ODENA FOUNDATION	28-MAY-2013	Panama	Bahamas	Panama Papers
YORKWELL INC.	15-JAN-2013	Panama	Guatemala	Panama Papers
ARIS FOUNDATION	30-JUL-2015	Panama	Colombia	Panama Papers
MELLEBAL, S. A.	28-AUG-1968	Panama	Switzerland	Panama Papers
FONDATION REZE	09-OCT-2009	Panama	Switzerland	Panama Papers
HILLDALE BUSINESS INC.	08-SEP-2015	Panama	Ecuador	Panama Papers
STATE FARM LEASE 2 INC.	19-JAN-1987	Panama	Luxembourg	Panama Papers
HAVEN SERVICES INC.	17-OCT-1979	Panama	Panama	Panama Papers
CARHILL FINANCE S.A.	02-FEB-2007	Panama	United States	Panama Papers
SALVANO COMPANY S.A.	14-SEP-2015	Panama	Gibraltar	Panama Papers
LANCY FOUNDATION	19-OCT-2012	Panama	Panama	Panama Papers
MINKTOWN FOUNDATION	06-MAY-2015	Panama	Brazil	Panama Papers
CRESWICK TRADING INC.	12-SEP-2014	Panama	Guatemala	Panama Papers
PANASWISS FOUNDATION.	27-AUG-2002	Panama	Panama	Panama Papers
FUNDACION VIDEAL	28-APR-2008	Panama	Panama	Panama Papers
GOALFIX PROPERTIES INC.	24-SEP-1986	Panama	South Africa	Panama Papers
THE HIGHMORE FOUNDATION	13-AUG-2015	Panama	Panama	Panama Papers
MIROLA FOUNDATION	11-DEC-2015	Panama	Samoa	Panama Papers
Vide Cor Meum Foundation	14-AUG-2013	Panama	United Arab Emirates	Panama Papers
ALOISIO CORP.	14-FEB-2013	Panama	Panama	Panama Papers
LOCKWOOD PORTFOLIO S.A.	15-FEB-2013	Panama	Switzerland	Panama Papers
RETNA FOUNDATION	17-AUG-2015	Panama	Colombia	Panama Papers
ACE SECURITIES INC.	07-NOV-1986	Panama	Mauritius	Panama Papers
RHODON MANAGEMENT S.A.	06-FEB-2015	Panama	Panama	Panama Papers
ROYAL ARRIVAL CORP.	07-APR-2015	Panama	United Kingdom	Panama Papers
Adelita Internacional S.A.	11-JUN-2015	Panama	Colombia	Panama Papers
Sabrosa Trading Company S.A.	31-MAY-2006	Panama	Switzerland	Panama Papers
THRUOCE FOUNDATION	30-MAR-2010	Panama	Switzerland	Panama Papers
CRAYFORD INTERNATIONAL INC.	07-OCT-2015	Panama	Ecuador	Panama Papers
CRALEFORD GROUP INC.	09-APR-2015	Panama	United States	Panama Papers
BEP Foundation	26-NOV-2015	Panama	Switzerland	Panama Papers
SERVICIO DE LOGÍSTICA INTERNACIONAL S.A.	23-MAR-2007	Panama	Colombia	Panama Papers
EAGLEVIEW GLOBAL INC.	08-MAY-2015	Panama	Costa Rica	Panama Papers
Mercury Networks S.A.	10-JUN-2013	Panama		Panama Papers
A & H HOLDINGS INC.	29-JAN-1987	Panama	Netherlands	Panama Papers
CASTLEBAY SERVICES S.A.	23-NOV-2015	Panama	Panama	Panama Papers
ATLANTIC CAPITAL VENTURES LATIN AMERICA CORP.	24-SEP-2008	Panama	Uruguay	Panama Papers
BELLWOOD SERVICES GROUP S.A.	31-JAN-2014	Panama	Guatemala	Panama Papers
POUEY REAL ESTATES S.A.	10-FEB-2014	Panama	Uruguay	Panama Papers
FOWZ-AL AMAL INVESTMENTS S. A.	17-DEC-1986	Panama	United Kingdom	Panama Papers
EPICREST FOUNDATION		Panama	Switzerland	Panama Papers
GLD - GLOBAL LUXURY DISTRIBUTORS INC.	28-APR-2003	Panama	Switzerland	Panama Papers
FUNDACION AGATE	14-DEC-2015	Panama	Colombia	Panama Papers
A.H.M. INTERNATIONAL INC.	30-OCT-1979	Panama	United States	Panama Papers
EMC HOLDINGS INC.	01-OCT-1986	Panama	Jersey	Panama Papers
Narziss Foundation	11-OCT-2012	Panama	Switzerland	Panama Papers
MOONLIGHT GROUP FOUNDATION	09-FEB-2010	Panama	Panama	Panama Papers
ABEL COMPANY S.A.	18-FEB-2014	Panama	Uruguay	Panama Papers
DUMAT S.A.	10-JAN-2014	Panama	Panama	Panama Papers
POWERGEN SOLUTIONS S.A.	02-DEC-2015	Panama	Colombia	Panama Papers
LOS ANGELES OCEAN ENTERPRISES FOUNDATION	25-OCT-2012	Panama	Colombia	Panama Papers
KENDRA FOUNDATION	16-MAR-2010	Panama	Luxembourg	Panama Papers
INVERLOCKY FOUNDATION INC.	23-DEC-2004	Panama	Panama	Panama Papers
HEADSTONE GLOBAL INC.	07-OCT-2015	Panama	Bahamas	Panama Papers
CULMORE ENTERPRISES S.A.	07-JAN-2014	Panama	Colombia	Panama Papers
PROGRESS ENTERPRISES S.A.	08-AUG-1986	Panama	Liechtenstein	Panama Papers
SADIE BUSINESS INC.	06-JAN-2014	Panama	Switzerland	Panama Papers
WeAd International Panamá S.A.	27-AUG-2015	Panama	Mexico	Panama Papers
OPTIMUM TRADING CO. INC.	07-JAN-1987	Panama	Panama	Panama Papers
IMPEX GROUP HOLDING CORPORATION	21-AUG-2015	Panama	Colombia	Panama Papers
PEBBLE MANAGEMENT CORP.	03-JAN-2013	Panama	Ecuador	Panama Papers
KEWILART INCORPORATED	09-MAY-2013	Panama	United Arab Emirates	Panama Papers
ZEVA BUSINESS CORP.	04-JAN-2013	Panama	Ecuador	Panama Papers
GP Asphalt III Shipping Inc.	07-JAN-2015	Panama	United Arab Emirates	Panama Papers
WINDJAMMER HOLDINGS INC.	27-NOV-1986	Panama	Switzerland	Panama Papers
Fondation Morières	26-MAY-2009	Panama	Switzerland	Panama Papers
SHOREVALE CONSULTANTS INC.	08-MAY-2013	Panama	Spain	Panama Papers

19 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 100

CARY DEVELOPMENT S.A.	11-DEC-2013	Panama	Switzerland	Panama Papers
GRANDVIEW PROMOTIONS INC.	16-JUL-1986	Panama	Panama	Panama Papers
DENZIART INCORPORATED	24-MAR-2015	Panama	United Arab Emirates	Panama Papers
MAISIOLT CORPORATION	24-MAR-2015	Panama	United Arab Emirates	Panama Papers
REDWOOD WORLDWIDE INC.	10-SEP-2004	Panama	Uruguay	Panama Papers
RIO URUGUAY S.A.	11-DEC-2013	Panama	Uruguay	Panama Papers
CROWN MORTGAGE CO. INC.	22-JAN-1987	Panama	United States	Panama Papers
CARRINGTON REAL ESTATE INC.	04-FEB-1987	Panama	Switzerland	Panama Papers
ALFABETO S.A.	22-JAN-2013	Panama	Uruguay	Panama Papers
DAHRAN INVESTMENTS INC.	08-JAN-1987	Panama	Jersey	Panama Papers
NOSHER INVESTMENTS INC.	06-JAN-2014	Panama	Switzerland	Panama Papers
MOMONA OVERSEAS CORP.	18-MAY-2009	Panama	Bahamas	Panama Papers
BRAZELTON ESTATES S.A.	13-MAY-2013	Panama	Switzerland	Panama Papers
INDUSTRIAL TRADING SERVICES CORP. (ITS)	18-SEP-1986	Panama	Jersey	Panama Papers
WYNDHAM SECURITIES INC.	18-SEP-1986	Panama	Liechtenstein	Panama Papers
NEWPORT ASSET CONSULTANTS CORP.	05-MAR-2015	Panama	Switzerland	Panama Papers
WELLTOP TECHNOLOGIES INC.	25-AUG-2015	Panama	Dominican Republic	Panama Papers
DARWIN PROPERTIES INC.	13-JAN-1987	Panama	Jersey	Panama Papers
BURDWAN ENTERPRISES INC.	24-JUL-1986	Panama	Guernsey	Panama Papers
NEWBERY BUSINESS TRADING CORP.	30-APR-2015	Panama	Switzerland	Panama Papers
LENTLEY BUSINESS S.A.	22-MAY-2013	Panama	Guatemala	Panama Papers
ALPINE CONSULTING INC.	16-MAR-2015	Panama	Guatemala	Panama Papers
MISTLEY HOLDINGS CORP.	18-JUN-2014	Panama	Switzerland	Panama Papers
USO DE MARE CORP.	11-MAY-2015	Panama	Bahamas	Panama Papers
TARA CAPITAL, S.A.	24-AUG-2010	Panama	Guatemala	Panama Papers
MUREN PORTFOLIO INC.	18-DEC-2013	Panama	Lebanon	Panama Papers
MARKROY CORPORATION	30-MAR-2015	Panama	Brazil	Panama Papers
FREIGHT FORWARDERS INTERNATIONAL INC.	18-DEC-1986	Panama	Jersey	Panama Papers
ALESBURY INVESTMENTS S.A.	03-JAN-2014	Panama	Ecuador	Panama Papers
KAURI ASSOCIATES CORP.	08-JUL-2014	Panama	Switzerland	Panama Papers
ZI Investments Corp.	28-MAY-2013	Panama	Argentina	Panama Papers
IT Worldwide Services Inc.	18-JUN-2015	Panama	United Arab Emirates	Panama Papers
BIMER ASSETS OVERSEAS INC.	11-DEC-2013	Panama	Panama	Panama Papers
BRUTUS INVESTMENTS S.A.	06-JAN-1987	Panama	Guernsey	Panama Papers
GC FINANCE S.A.	08-JUN-2015	Panama	Switzerland	Panama Papers
SANCROFT DEVELOPMENT INC.	11-JUL-2014	Panama	Colombia	Panama Papers
BEIJING IMPORT EXPORT LLC CORPORATION	29-JUL-2014	Panama	Bahamas	Panama Papers
SAVE & PROSPER FAR EASTERN FUND. S.A.	24-MAR-1970	Panama	Jersey	Panama Papers
CARLISLE MARKETING CORP.	18-DEC-2013	Panama	Panama	Panama Papers
LAWNFIELD INC.	06-JAN-2014	Panama	Guatemala	Panama Papers
ACG Trading Panama Corp.	11-MAR-2015	Panama	Bolivia	Panama Papers
GRANIT GLOBAL CORPORATION	13-JUN-2014	Panama	Switzerland	Panama Papers
GULFSTAR INTERNATIONAL S.A.	11-DEC-1986	Panama	Qatar	Panama Papers
FAR EAST TRADING COMPANY S.A.	11-DEC-1986	Panama	Panama	Panama Papers
ANTOINE TRADING S.A.	10-JUN-2014	Panama	Colombia	Panama Papers
BOWEN ENTERPRISES S.A.	22-OCT-1986	Panama	Hong Kong	Panama Papers
Eiger Advisory Group Inc.	08-SEP-2015	Panama	Switzerland	Panama Papers
TRANSPORTES CALDERÓN S.A.	24-NOV-2015	Panama	Colombia	Panama Papers
RODRICK HOLDINGS S. A.	15-DEC-1986	Panama	Switzerland	Panama Papers
MADRID HOLDINGS INC.	08-AUG-2007	Panama	Belize	Panama Papers
Concordia Forest Inc.	23-MAY-2013	Panama	Jersey	Panama Papers
Rare Isthmus Honeys S.A.	24-JUL-2013	Panama	Panama	Panama Papers
MANCORA COMPANY S.A.	07-JAN-2014	Panama	Uruguay	Panama Papers
Pacific Group Co. Inc.	22-JAN-2014	Panama	Ecuador	Panama Papers
Distribuidora Piper, S.A.	13-JUN-2013	Panama	Guatemala	Panama Papers
TUVIA ENTERPRISES S.A.	06-JAN-2014	Panama	Switzerland	Panama Papers
KROXY INTERNATIONAL SERVICES S.A.	07-JUL-2014	Panama	Monaco	Panama Papers
512 INC.	02-JUN-2015	Panama	Brazil	Panama Papers
MARENTA COMPANY S.A.	08-MAY-2015	Panama	Guatemala	Panama Papers
LONGHIN INVESTMENT AND TRADING CO. LTD. INC.	17-DEC-1986	Panama	Panama	Panama Papers
VERNWOOD INTERNATIONAL INC.	03-JAN-2014	Panama	Ecuador	Panama Papers
TANTRA REAL ESTATES S.A.	06-JAN-2014	Panama	Uruguay	Panama Papers
MAKAMI SERVICES S.A.	25-MAY-2010	Panama	Colombia	Panama Papers
CANE ASSOCIATES INC.	23-OCT-1986	Panama	Jersey	Panama Papers
Vangard Partners Incorporated	09-JUN-2015	Panama	Switzerland	Panama Papers
MAS SEAF EQUITY PARTNERS S.A.	12-DEC-2013	Panama	Panama	Panama Papers
HIGHMORE CAPITAL INC.	08-MAY-2015	Panama	Gibraltar	Panama Papers
KERINCI INVESTMENTS S.A.	15-APR-2015	Panama	Switzerland	Panama Papers
Alianza Civil Internacional S.A.	11-MAY-2015	Panama	Colombia	Panama Papers
MALE OVERSEAS S.A.	27-APR-2015	Panama	Colombia	Panama Papers
CABCO CONSULTANTS INC.	13-MAY-2014	Panama	Panama	Panama Papers
EAGLE PROPERTY AND INVESTMENT COMPANY S. A.	10-OCT-1979	Panama	Jersey	Panama Papers
CHINA CONSTRUCTION AMERICA, INC.	05-MAY-2015	Panama	Bahamas	Panama Papers
GELT INTERNATIONAL INC.	30-SEP-2013	Panama	Colombia	Panama Papers
PINTANO SERVICES CORPORATION	04-JUL-2014	Panama	Switzerland	Panama Papers
ILUMO ASSETS FOUNDATION	16-OCT-2015	Panama	Samoa	Panama Papers
MOORLAND HOLDINGS INC.	29-JUL-1986	Panama	Jersey	Panama Papers
AZUL TOOL CORP.	02-JUL-2015	Panama	China	Panama Papers
TOMO PETROLEUM INC.	19-DEC-1986	Panama	Jersey	Panama Papers
ROMINA BUSINESS INC.	23-APR-2015	Panama	Colombia	Panama Papers
RED BLUE PLAZA INTERNATIONAL CORP.	21-APR-2004	Panama	Belize	Panama Papers
HERMANOS FIGUEROA S.A	26-MAY-2015	Panama	Venezuela	Panama Papers
WOODSIDE CONSULTANTS INC.	06-AUG-1986	Panama	Panama	Panama Papers
PANAMERICAN DAIRY S.A.	04-SEP-2015	Panama	Panama	Panama Papers
CHIMISA INTERNATIONAL CORP.	08-JUL-2013	Panama	United States	Panama Papers
FEINER TRADING GROUP S.A.	04-JUL-2013	Panama	Switzerland	Panama Papers
DEIRO BUSINESS S.A.	08-JUL-2013	Panama	Uruguay	Panama Papers
MISHOPPIN, S.A.	02-JUL-2013	Panama	Panama	Panama Papers
KALMAUL INC.	29-JUN-2013	Panama	Colombia	Panama Papers
XALL CORPORATION	17-JAN-2013	Panama	Luxembourg	Panama Papers
VERDI PROPERTIES INC.	01-JUL-1986	Panama	United States	Panama Papers
AFRICAN TRADING SERVICES S.A.	08-AUG-1986	Panama	Switzerland	Panama Papers
ALBANS SERVICES INCORPORATED	08-JUL-2013	Panama	Switzerland	Panama Papers
BLUE BLOSSOM TRADING CORP.	14-NOV-2013	Panama	Brazil	Panama Papers
RESTINA TRADING S.A.	23-JUL-2013	Panama	Colombia	Panama Papers
GRUPO LISOVA CORPORATION	23-JAN-2013	Panama	Ecuador	Panama Papers
FLACK DEVELOPMENT INC.	20-SEP-2013	Panama	Bahamas	Panama Papers
ARGYLE EQUITIES INC.	13-DEC-1986	Panama	Panama	Panama Papers
IDELLE COMPANY S.A.	02-JAN-2015	Panama	Panama	Panama Papers
EUFEMIA S.A.	14-FEB-2013	Panama	Luxembourg	Panama Papers

19 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

171 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 17,1%.
(8+20+14+15+18+23+18+17+19+19)

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