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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 11

Briefkastenfirmen in Panama Tabellen 101-110

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 101-110

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

Briefkastenfirmen in Panama Tabelle 101

LESTER PORTFOLIO S.A.	03-JUL-2013	Panama	Switzerland	Panama Papers
GAINSFORD HOLDINGS INC.	19-DEC-1986	Panama	Jersey	Panama Papers
MARKSMEN ALPINE CAPITAL S.A.	14-AUG-1986	Panama	United Kingdom	Panama Papers
ADENVILLE PROPERTIES S.A.	09-JUL-2013	Panama	Costa Rica	Panama Papers
FUNDACION RIO AZUL GLOBAL	04-DEC-2015	Panama	Colombia	Panama Papers
Antejas Foundation	24-JUL-2015	Panama	Mexico	Panama Papers
Palquest Inc.	26-FEB-2013	Panama	Uruguay	Panama Papers
DUNTOWER FOUNDATION	05-MAR-2015	Panama	Argentina	Panama Papers
ARITA FOUNDATION	19-MAY-2015	Panama	Colombia	Panama Papers
SHEFFIELD INTERNATIONAL GLOBAL S.A.	07-MAY-2014	Panama	Switzerland	Panama Papers
GRAFTON PROPERTIES INC.	28-OCT-1986	Panama	United Kingdom	Panama Papers
RUSSELL SECURITIES INC.	15-DEC-1986	Panama	Switzerland	Panama Papers
ARCARO GLOBAL S.A.	01-MAR-2013	Panama	Switzerland	Panama Papers
MAINWELL INVESTMENTS INC.	11-NOV-2010	Panama	Monaco	Panama Papers
DURLESTON FOUNDATION	30-JUL-2015	Panama	Brazil	Panama Papers
DORDOGNE MANAGEMENT INC.	12-SEP-1986	Panama	Panama	Panama Papers
PINE VENTURES CORP.	20-APR-2005	Panama	Colombia	Panama Papers
BASTIAN COMPANY S.A.	20-DEC-2013	Panama	Panama	Panama Papers
THE GRAMPIAN CORPORATION	20-OCT-1986	Panama	Monaco	Panama Papers
DORNFORD HOLDINGS INC.	13-DEC-1986	Panama	Andorra	Panama Papers
QUICANCE INCORPORATION	13-APR-2015	Panama	United Arab Emirates	Panama Papers
SANDESS PROPERTIES INC.	09-FEB-1987	Panama	Jersey	Panama Papers
CELANDINE ASSETS CONSULTANTS Inc.	05-JAN-2015	Panama	Switzerland	Panama Papers
BRUCE EQUITIES INC.	13-DEC-1986	Panama	Spain	Panama Papers
FUNDACIÓN DAFAMAN	22-OCT-2015	Panama	Costa Rica	Panama Papers
TENOSMIT ASSOCIATES INC.	18-DEC-1986	Panama	Monaco	Panama Papers
FULBAR HOLDINGS, INC.	12-NOV-1986	Panama	Guernsey	Panama Papers
PISCOLA S.A.	07-APR-2015	Panama	United Kingdom	Panama Papers
LATAM IP HOLDING CORP.	27-APR-2015	Panama	Costa Rica	Panama Papers
OLMAN GROUP SERVICES S.A.	14-FEB-2013	Panama	Switzerland	Panama Papers
TIMBROOK INC.	07-FEB-2013	Panama	Dominican Republic	Panama Papers
ALKIMIACONST S.A	13-JUL-2015	Panama	Ecuador	Panama Papers
AULION INVESTMENTS INC.	05-NOV-1979	Panama	Jersey	Panama Papers
OMBAK CORP.	20-OCT-2014	Panama	Switzerland	Panama Papers
MELISMA S.A.	28-MAY-2014	Panama	Luxembourg	Panama Papers
LANASTER FOUNDATION	15-DEC-2015	Panama	Samoa	Panama Papers
FERNWOOD FOUNDATION	09-DEC-2015	Panama	Belize	Panama Papers
ANPOLE ENTERPRISES INC.	12-MAR-2014	Panama	Panama	Panama Papers
CHIMISA FOUNDATION	09-JUL-2013	Panama	United States	Panama Papers
ZAGAL INVESTMENTS INTERNATIONAL CORP	26-MAY-2014	Panama	Colombia	Panama Papers
P.M.S. ENTERPRISES S.A.	26-JUN-1986	Panama	Switzerland	Panama Papers
VICMAR COMMERCIAL S.A	21-FEB-2013	Panama	Uruguay	Panama Papers
FALLADIN BUSINESS S.A.		Panama	Panama	Panama Papers
ALDWICK INVESTMENTS S.A.	20-FEB-2013	Panama	Dominica	Panama Papers
FERMOR INTERNATIONAL INC.	20-FEB-2013	Panama	Switzerland	Panama Papers
EFFEKTEN TRADING FOUND 3 INC.	20-JAN-1987	Panama	Luxembourg	Panama Papers
PLANNING AND DESIGN SERVICE LIMITED INC.	16-MAY-1977	Panama	Switzerland	Panama Papers
Iventure S.A.	22-JUL-2014	Panama	Hong Kong	Panama Papers
ALLIANCE PLASTICS S.A.	22-DEC-1986	Panama	Guernsey	Panama Papers
APEX EQUITIES S. A.	20-JAN-1987	Panama	Panama	Panama Papers
ORION EQUITIES S.A.	13-DEC-1986	Panama	Jersey	Panama Papers
REGIS COMPANY MANAGEMENT S.A.	10-JUN-2013	Panama	Brazil	Panama Papers
TRADING ASSETS INC.	10-MAR-2010	Panama	Brazil	Panama Papers
Asesorías e Inversiones Santa Maria Inc.	24-JUL-2014	Panama	Chile	Panama Papers
SOCIAL COMPLEX FOUNDATION	14-OCT-2015	Panama	Colombia	Panama Papers
ROFFEY SECURITIES INC.	13-DEC-1986	Panama	Andorra	Panama Papers
MANLEX REAL ESTATE S.A.	06-FEB-2015	Panama	Panama	Panama Papers
EXCELSIOR PROMOTIONS INC - PANAMA	09-DEC-1986	Panama	Panama	Panama Papers
SKYTRADE INTERNATIONAL INC	09-OCT-2014	Panama	Brazil	Panama Papers
GRAN REX ALLIANCE S.A.	11-MAY-2010	Panama	Switzerland	Panama Papers
WORLD PARTS SUPPLY AND FINANCIAL CORPORATION	20-JAN-1987	Panama	Guatemala	Panama Papers
AKDOL S.A.	24-JUN-2014	Panama	Uruguay	Panama Papers
STANFIELD HOLDINGS CO. INC.	18-FEB-2013	Panama	Colombia	Panama Papers
EMAD ARA INC.	23-APR-2015	Panama	United Arab Emirates	Panama Papers
Asesoramiento de Proyectos Internacionales, S. A. (API)	29-JAN-2013	Panama	Panama	Panama Papers
BVG Company Corp.	23-SEP-2015	Panama	Dominican Republic	Panama Papers
Coral Investments International Corp	30-SEP-2014	Panama	Dominican Republic	Panama Papers
CORFIELD SERVICES S.A.	14-JAN-2013	Panama	Dominican Republic	Panama Papers
ROMANEL ENTERPRISES INC.	03-JUL-1986	Panama	Guernsey	Panama Papers
Plater PR, S.A.	14-OCT-2014	Panama	Dominican Republic	Panama Papers
KENNEDY FINANCIAL INC.	20-OCT-1986	Panama	Mauritius	Panama Papers
STRAND INVESTMENTS S. A.	10-OCT-1979	Panama	Jersey	Panama Papers
WOODLANDS REAL ESTATE INC.	23-SEP-1986	Panama	Switzerland	Panama Papers
Flanders Marketing Corp.	18-JUL-2014	Panama	Brazil	Panama Papers
NIRAN GLOBAL S.A.	22-JUL-2014	Panama	Brazil	Panama Papers
SGP WORLD TRADING CORP	24-AUG-2015	Panama	Colombia	Panama Papers
STROBEL CORPORATION	19-JAN-1987	Panama	Panama	Panama Papers
PENTHORNE PROPERTIES S.A.	06-JAN-2014	Panama	Panama	Panama Papers
MURRAY VENTURES INC.	23-SEP-1986	Panama	Switzerland	Panama Papers
GP T2 Shipping Inc.	11-SEP-2015	Panama	United Arab Emirates	Panama Papers
GARAN GROUP S.A.	26-SEP-2014	Panama	Ecuador	Panama Papers
KONKORD INTERNATIONAL S. A.	31-OCT-1979	Panama	Jersey	Panama Papers
BLUE SKY BUSINESS TEAM CORP.	23-MAY-2013	Panama	Panama	Panama Papers
KADOSH FAMILY FOUNDATION	20-APR-2007	Panama	Panama	Panama Papers
TRIFON FOUNDATION	30-JUN-2009	Panama	United Arab Emirates	Panama Papers
ROBINSON INVESTMENT S.A.	24-JUL-1986	Panama	Hong Kong	Panama Papers
PN MANAGEMENT CORP.	22-SEP-2014	Panama	Switzerland	Panama Papers
TORTOSA INVESTMENT INC.	16-JUL-2015	Panama	Colombia	Panama Papers
WELLSWOOD TRADING INC.	23-JUN-2015	Panama	Dominican Republic	Panama Papers
CLOVERGATE PROPERTIES CORP.	17-AUG-2015	Panama	Colombia	Panama Papers
Inversiones Zaragoza Associates S.A.	07-MAY-2014	Panama	Colombia	Panama Papers
GOODSPRING GROUP INC.	24-APR-2014	Panama	Brazil	Panama Papers
HELIOTROPE HOLDINGS INC.	24-JUL-1986	Panama	Guernsey	Panama Papers
ECOCARMELO S.A.	20-NOV-2013	Panama	Uruguay	Panama Papers
CIAMBLE CORPORATION	23-MAR-2015	Panama	United Arab Emirates	Panama Papers
BLUE MARINE TRAVEL S.A.	27-MAR-2015	Panama	Luxembourg	Panama Papers
MAVADA FOUNDATION	26-OCT-2015	Panama	Colombia	Panama Papers
PEACE PORTFOLIO INC.	03-JAN-2014	Panama	Guatemala	Panama Papers
RAMOHA INVESTMENT, INC.	18-SEP-1986	Panama	Switzerland	Panama Papers
TRADEWIND GLOBAL INC.	16-SEP-2014	Panama	Colombia	Panama Papers

19 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 102

MILENIA INDUSTRIES S.A.	17-SEP-2014	Panama	Seychelles	Panama Papers
HK FOODEX CORP	24-AUG-2015	Panama	Colombia	Panama Papers
LANCEFIELD EQUITIES INC.	12-DEC-1986	Panama	Switzerland	Panama Papers
BATA INCORPORATED	28-MAY-1975	Panama	United Kingdom	Panama Papers
HT MOBILE GROUP INC.	09-JUL-2015	Panama	Ecuador	Panama Papers
KAYARA COMPANY S.A.	21-AUG-2014	Panama	Uruguay	Panama Papers
TRANSATLANTIC HOLDING S.A.	28-OCT-1986	Panama	Luxembourg	Panama Papers
CHC International Corp.	30-SEP-2014	Panama	Dominican Republic	Panama Papers
WATER WISE CORPORATION	29-SEP-2015	Panama	Costa Rica	Panama Papers
APRICOT, INC.	15-NOV-2011	Panama	Colombia	Panama Papers
HATHAWAY INVESTMENTS INC.	09-FEB-1987	Panama	Guernsey	Panama Papers
MF EXECUTIVE CORP..	16-MAY-2005	Panama	Panama	Panama Papers
CRISTALLINE MANAGERS INC.	20-JAN-1987	Panama	Panama	Panama Papers
SIMONDON DEVELOPMENT INC.	17-JUL-2015	Panama	Ecuador	Panama Papers
HUGH HOUSE CORP.	13-MAR-2009	Panama	Belize	Panama Papers
VISCO TRADING BUSINESS CORPORATION	05-MAY-2015	Panama	Belize	Panama Papers
FAIRLEE FINANCIAL GROUP INC	06-JUL-2010	Panama	Colombia	Panama Papers
MEMAD INTERNATIONAL INC.	17-OCT-1979	Panama	United Kingdom	Panama Papers
WORLD PRESS GROUP S.A.	29-JUL-2014	Panama	United States	Panama Papers
GLENBAR HOLDINGS INC.	12-JAN-1987	Panama	Hong Kong	Panama Papers
Administracion Manantial Corp.	06-NOV-2009	Panama	Belize	Panama Papers
GENERAL TRADING INTERNATIONAL S. A.	28-OCT-1986	Panama	Jersey	Panama Papers
ARGOS (GULF) S.A.	16-MAY-1977	Panama	Switzerland	Panama Papers
DUE DILIGENCE S.A.	24-JUN-2015	Panama	Ecuador	Panama Papers
RIVERSALTES CORPORATION	19-MAY-2005	Panama	Colombia	Panama Papers
MILLIARD INVESTMENT INC.	06-JUL-2015	Panama	Chile	Panama Papers
PRAETORIAN SERVICES INC.	30-OCT-1986	Panama	Gibraltar	Panama Papers
CEF Family Advisors Inc.	24-JUL-2015	Panama	Bahamas	Panama Papers
AIROLO INC.	06-JAN-1987	Panama	Monaco	Panama Papers
Leland Capital Inc.	28-SEP-2015	Panama	Colombia	Panama Papers
MARLOWE CONSULTANTS INC.	04-JUL-2014	Panama	Monaco	Panama Papers
HEALTHCLIFF CORP.	14-MAY-2014	Panama	British Virgin Islands	Panama Papers
GESTINEX GROUP PANAMA, CORP.	28-MAY-2014	Panama	Dominican Republic	Panama Papers
PANTEL ENTERPRISES INC.	23-OCT-1986	Panama	Jersey	Panama Papers
XILUS CORPORATION	24-OCT-2013	Panama	Colombia	Panama Papers
BRUCE PORTFOLIO S.A.	08-FEB-2013	Panama	Uruguay	Panama Papers
HANSEN INVEST LIMITED S.A.	07-OCT-2014	Panama	Luxembourg	Panama Papers
PROVAN SECURITIES S.A.	23-DEC-1986	Panama	Hong Kong	Panama Papers
VANIL FINANCE S.A.	28-MAY-2012	Panama	Uruguay	Panama Papers
TELECONTROL MANAGING INC.	20-JAN-1987	Panama	Panama	Panama Papers
YARMOUTH ASSOCIATES INC.	18-AUG-1986	Panama	United States	Panama Papers
IDL INTERNATIONAL INCORPORATED	19-JAN-1987	Panama	Isle of Man	Panama Papers
VALUEHOLD MANAGERS INC.	20-JAN-1987	Panama	Panama	Panama Papers
SILSTAR INTERNATIONAL S.A.	14-JAN-2013	Panama	Ecuador	Panama Papers
RICHMOND BUSINESS CORP.	19-JUL-2013	Panama	Ecuador	Panama Papers
K2 Global Supplier Inc.	18-JAN-2013	Panama	United States	Panama Papers
HILL HOLDING INC.	16-OCT-1986	Panama	United Kingdom	Panama Papers
CANONBURY CORP.	16-JAN-1987	Panama	United Kingdom	Panama Papers
Zacoris Trading Corp.	28-JUN-2013	Panama	Switzerland	Panama Papers
ABE CORP.	17-APR-2015	Panama	United States	Panama Papers
MARKSMEN WORLDWIDE CAPITAL S.A.	11-NOV-1986	Panama	United Kingdom	Panama Papers
A1 INDUSTRIAL SUPPLY S DE R.L.	16-JAN-2014	Panama	Venezuela	Panama Papers
ELYSEE GLOBAL S.A.	20-DEC-2013	Panama	Switzerland	Panama Papers
CONDREN GLOBAL CORP.	09-JUL-2013	Panama	Switzerland	Panama Papers
ORONTEA S.A.	18-JUN-2015	Panama	Colombia	Panama Papers
TIMBLER DEVELOPMENT INC.	09-JUL-2013	Panama	Brazil	Panama Papers
TRADICO OVERSEAS S.A.	25-JUN-1986	Panama	Luxembourg	Panama Papers
FLEMMING INTERNATIONAL INC.	20-OCT-1986	Panama	Jersey	Panama Papers
SIRIUS SUPPLIERS INC.	07-FEB-2013	Panama	Panama	Panama Papers
FILE COMPANY S.A.	22-FEB-2013	Panama	Uruguay	Panama Papers
DRAGO CONSULTANTS INC.	13-OCT-2014	Panama	Switzerland	Panama Papers
GLOREZO CORPORATION	13-DEC-2007	Panama	Colombia	Panama Papers
BERNARD MANAGEMENT S.A.	13-JAN-2014	Panama	Colombia	Panama Papers
JAVELIN ASSOCIATES INC.	25-SEP-1986	Panama	United Kingdom	Panama Papers
DALWOOD SERVICES S.A.	14-SEP-2015	Panama	Bahamas	Panama Papers
BLANCANDINA PANAMA S.A.	27-APR-2011	Panama	Ecuador	Panama Papers
BLIVIC CORP.	14-MAY-2015	Panama	Costa Rica	Panama Papers
ONTIC DEVELOPMENT S.A.	23-JUN-2015	Panama	Colombia	Panama Papers
MINARD SERVICES S.A.	08-MAY-2015	Panama	Costa Rica	Panama Papers
KANGRI MARKETING S.A.	27-MAY-2015	Panama	Switzerland	Panama Papers
Deangate International Inc.	11-MAY-2015	Panama	United Kingdom	Panama Papers
Grupo CTS Panamá S.A.	09-JUL-2015	Panama	Spain	Panama Papers
BRIARFIELD INVESTMENTS INC.	23-JUN-2015	Panama	Panama	Panama Papers
UNISTYLE CORPORATION INC.	20-JAN-1987	Panama	Panama	Panama Papers
MILETTO ADVISORS S.A.	03-SEP-2014	Panama	Uruguay	Panama Papers
LAKESIDE PORTFOLIO INC.	06-JUN-2013	Panama	Colombia	Panama Papers
WAVE TRADING S.A.	24-SEP-1986	Panama	Panama	Panama Papers
DEVOTA CORP.	21-JUN-2013	Panama	Luxembourg	Panama Papers
Bretano Corp.	28-JAN-2014	Panama	Colombia	Panama Papers
STATE FARM LEASE 3 INC.	20-JAN-1987	Panama	Luxembourg	Panama Papers
STATE FARM LEASE 5 INC.	20-JAN-1987	Panama	Luxembourg	Panama Papers
COMERCIALIZADORA LOGISTICA Y DE SERVICIOS PANAMERICANA, S.A.	18-MAR-2014	Panama	Mexico	Panama Papers
EFFEKTEN TRADING FOUND 4 INC.	20-JAN-1987	Panama	Luxembourg	Panama Papers
LANDSMAN CORPORATION	06-JAN-2014	Panama	Switzerland	Panama Papers
Rokan Resources Inc.	13-JUL-2015	Panama	Switzerland	Panama Papers
SHAWU HOLDINGS INC.	29-DEC-1986	Panama	United Kingdom	Panama Papers
IMEX VENEZOLANA HOLDINGS CORP.	29-MAY-2015	Panama	United States	Panama Papers
FALCON INTERNATIONAL S.A.	03-APR-1979	Panama	Switzerland	Panama Papers
SUBY MANAGEMENT S.A.	06-JAN-2014	Panama	Switzerland	Panama Papers
PENINSULA INDUSTRIES S.A.	18-SEP-2015	Panama	Panama	Panama Papers
MONDEGO TRADING CORP.	30-OCT-1986	Panama	Isle of Man	Panama Papers
Korporasi Karibia Inc.	13-OCT-2015	Panama	Panama	Panama Papers
START DEVELOPMENT TEAM CORP.	18-SEP-2015	Panama	Panama	Panama Papers
AI Equity Holdings, S. A.	17-JUL-2015	Panama	Costa Rica	Panama Papers
CEDVAM S.A.	07-JAN-1987	Panama	Switzerland	Panama Papers
LINTEL OVERSEAS INC.	06-JUN-2013	Panama	Colombia	Panama Papers
MEDARCO HOLDINGS, S.A.	01-SEP-1975	Panama	Switzerland	Panama Papers
SAMADAR COMPANY S.A.	09-APR-2015	Panama	Panama	Panama Papers
STONECAT COMMERCIAL INC.	27-MAY-2015	Panama	Switzerland	Panama Papers
MV ASSETS INCORPORATED	20-JUL-2015	Panama	Colombia	Panama Papers

14 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 103

CARPENTARIA CORPORATION	30-JUN-2015	Panama	Colombia	Panama Papers
PROPERTY & EQUITY CORP.	16-NOV-2006	Panama	United States	Panama Papers
LORNE STEWART INTERNATIONAL S.A.	04-JAN-1978	Panama	United Kingdom	Panama Papers
ULTIMO PASE S.A.	12-AUG-2014	Panama	Uruguay	Panama Papers
DASBAY INTERNATIONAL S.A.	06-AUG-2014	Panama	British Virgin Islands	Panama Papers
DALECREST HOLDINGS S.A.	14-SEP-2015	Panama	Bahamas	Panama Papers
EDWARD’S BUSINESS INTERNATIONAL INC.	29-SEP-2014	Panama	Colombia	Panama Papers
LEKIANTY ENTERPRISES CORP.	29-FEB-2008	Panama	Switzerland	Panama Papers
BitNet Global Inc.	27-FEB-2014	Panama	Samoa	Panama Papers
PIONEER EXECUTIVE SERVICES CORP.	13-MAR-2013	Panama	Brazil	Panama Papers
RYGUARD INC.	08-JAN-2014	Panama	Luxembourg	Panama Papers
GRUPO INTERNACIONAL CORAL TEAM S.A.	27-JUN-2013	Panama	Bahamas	Panama Papers
VENTUS PROPERTIES CORP.	01-APR-2014	Panama	Brazil	Panama Papers
IAN HOLDING S.A.	20-DEC-2013	Panama	Bolivia	Panama Papers
YVEX HOLDINGS INC.	05-AUG-1986	Panama	Switzerland	Panama Papers
AQUAMARE PH 46-A, S.A	28-OCT-2008	Panama	Panama	Panama Papers
Laax Capital, S.A.	05-OCT-2015	Panama	Costa Rica	Panama Papers
EFFEKTEN TRADING FOUND 5 INC.	20-JAN-1987	Panama	Luxembourg	Panama Papers
WAF WORLDWIDE ALLFINANCE CORP.	17-MAR-1997	Panama	Monaco	Panama Papers
SOCIAL INVESTMENT S.A.	12-OCT-2015	Panama	Uruguay	Panama Papers
American Capital Group Inc.	12-SEP-2014	Panama	Ecuador	Panama Papers
ELDANNA HOLDING INC.	08-JAN-2013	Panama	Luxembourg	Panama Papers
Diago 3D Corp.	13-JAN-2014	Panama	Colombia	Panama Papers
YOJO HOLDINGS CORP.	30-APR-2007	Panama	Luxembourg	Panama Papers
APPLE INVESTORS S.A.	10-MAR-2010	Panama	Brazil	Panama Papers
FRONTIER INTERVEST INC.	13-MAR-2013	Panama	Brazil	Panama Papers
ATLANTIC HYDRO CORP.	31-JAN-2014	Panama	Bahamas	Panama Papers
Nial Investment Group S.A.	18-JAN-2013	Panama	Colombia	Panama Papers
INVERSIONES OSIRIS PORTFOLIO S.A.	27-JUN-2013	Panama	Bahamas	Panama Papers
ILS Holdings Inc.	12-AUG-2013	Panama	El Salvador	Panama Papers
Santa Lucila Ventures S.A.	09-JAN-2013	Panama	Colombia	Panama Papers
K Squared Capital, S. A.	17-JUL-2015	Panama	Costa Rica	Panama Papers
KINGROSS INC.	16-JAN-1987	Panama	Hong Kong	Panama Papers
HILAIRE CORPORATION	09-FEB-1987	Panama	Switzerland	Panama Papers
DAINE INVESTMENT INCORPORATED	08-JUL-2013	Panama	Switzerland	Panama Papers
GRANBAY TRADING & COMPANY CORP.	06-FEB-2013	Panama	United States	Panama Papers
APOLLO HOLDINGS INC.	13-DEC-1986	Panama	Hong Kong	Panama Papers
LIBERTY COMMODITIES PANAMA LTD. INC.	12-AUG-2014	Panama	Cyprus	Panama Papers
LATIMER PORTFOLIO CORP.	03-JUL-2015	Panama	Switzerland	Panama Papers
BROMLEY OIL CORP.	08-AUG-2013	Panama	Switzerland	Panama Papers
BIG MEDIA HOLDING GROUP CORP.	21-SEP-2015	Panama	Colombia	Panama Papers
TAVE BUSINESS CORP.	07-SEP-2015	Panama	Switzerland	Panama Papers
RICHVIEW ENTERPRISES INC.	11-SEP-2014	Panama	Guatemala	Panama Papers
Válvulas Industriales S.A.	18-AUG-2015	Panama	Peru	Panama Papers
WRAXHILL HOLDINGS S.A.	31-OCT-1986	Panama	United Kingdom	Panama Papers
CLAVEYSON DEVELOPMENT INC.	08-OCT-2015	Panama	Colombia	Panama Papers
MINIVEST HOLDINGS S.A.	19-JAN-1987	Panama	United Kingdom	Panama Papers
INTERNATIONAL PRIVATE FINANS ANSTALT INC.	06-NOV-1986	Panama	Liechtenstein	Panama Papers
ARAB LEASING INTERNATIONAL INC.	26-JAN-1987	Panama	United Kingdom	Panama Papers
PENTHORNE PROPERTIES S.A.	06-JAN-2014	Panama	Bahamas	Panama Papers
CHILDSEN CAPITAL S.A.	03-JAN-2014	Panama	United States	Panama Papers
LAVAL SERVICES S.A.	07-OCT-2015	Panama	Colombia	Panama Papers
SARMIC INVESTMENTS INC.	26-SEP-1986	Panama	Jersey	Panama Papers
JECABA HOLDING CORP.	13-JAN-2014	Panama	Uruguay	Panama Papers
RADESCA BUSINESS S.A.	21-AUG-2014	Panama	Uruguay	Panama Papers
SILVERDENE HOLDINGS INC.	15-JUL-2014	Panama	Panama	Panama Papers
PANTRANS CONSULTANTS INC	20-JAN-1987	Panama	Panama	Panama Papers
STANSTEAD MANAGEMENT S.A.	24-AUG-2015	Panama	Panama	Panama Papers
WALMOR INVESTMENTS INC.	06-FEB-2015	Panama	Panama	Panama Papers
MINKVILLE TRADING CORP.	05-JAN-2015	Panama	Panama	Panama Papers
CORALFORD HOLDINGS S.A.	16-SEP-2014	Panama	Colombia	Panama Papers
LAS ZARZAS S.A.	29-SEP-2015	Panama	Colombia	Panama Papers
BAIRD SECURITIES INC.	20-JAN-1987	Panama	Panama	Panama Papers
INTERLINK EUROPA S.A.	27-OCT-1975	Panama	Switzerland	Panama Papers
Femcare Latam Investments Inc.	28-SEP-2015	Panama	Colombia	Panama Papers
ROYAL FINANCIAL SERVICES INC.	27-JAN-1987	Panama	United States	Panama Papers
Ballena Worldwide Inc.	09-OCT-2014	Panama	Uruguay	Panama Papers
SOPRIM HOLDING INC.	05-NOV-1986	Panama	Jersey	Panama Papers
SOBERANA, S.A.	29-NOV-1979	Panama	Colombia	Panama Papers
TRADEBRIDGE S.A.	24-AUG-2015	Panama	Ecuador	Panama Papers
DUBEX INVESTMENTS INC.	08-OCT-2015	Panama	Turkey	Panama Papers
Trafford Business Group S.A.	10-SEP-2013	Panama	United Kingdom	Panama Papers
EISENVERTRAG A.G.	20-JAN-1987	Panama	Monaco	Panama Papers
STANONG INC.	23-JAN-1987	Panama	Jersey	Panama Papers
BLAKEMORE SERVICES CORPORATION	15-FEB-2013	Panama	Portugal	Panama Papers
PyQ International INC.	05-AUG-2013	Panama	Colombia	Panama Papers
FERNET HOLDINGS INC.	20-JAN-1987	Panama	Liechtenstein	Panama Papers
Xanthos Foundation	18-JUL-2013	Panama	Switzerland	Panama Papers
Szolitair Foundation	27-NOV-2013	Panama	Switzerland	Panama Papers
CALESIDO FOUNDATION	26-NOV-2015	Panama	Switzerland	Panama Papers
NODEN INVESTMENTS INC.	15-JAN-2013	Panama	Guatemala	Panama Papers
SIGODIAM INVESTMENTS INC.	20-JAN-1987	Panama	Panama	Panama Papers
HELPINVEST CONSULTANTS INC.	21-JAN-1987	Panama	Panama	Panama Papers
ADE HOLDING S.A.	14-FEB-2013	Panama	Panama	Panama Papers
ARGO HOLDING S.A.	05-MAR-2013	Panama	Uruguay	Panama Papers
STEEPDALE INC.	13-FEB-2014	Panama	Panama	Panama Papers
BALFOUR DEVELOPMENT GLOBAL S.A.		Panama	Switzerland	Panama Papers
CROMVEST SOCIEDAD ANONIMA	26-OCT-2015	Panama	Chile	Panama Papers
ZARAGOZA KREMKUS INVESTMENTS INC.	26-JUL-2013	Panama	Guatemala	Panama Papers
CASPIAN OVERSEAS SERVICES INC.	13-JAN-1987	Panama	Jersey	Panama Papers
HUNTER ASSOCIATES S.A.	26-JAN-1987	Panama	Jordan	Panama Papers
GERMEN INC	02-OCT-2014	Panama	Uruguay	Panama Papers
HINCA INTERNATIONAL CAPITAL S.A.	18-NOV-2013	Panama	Panama	Panama Papers
SASAVEL INVESTMENT CORP.	23-OCT-2015	Panama	Colombia	Panama Papers
GLENFIELD INTERNATIONAL INC.	13-NOV-1986	Panama	Cayman Islands	Panama Papers
TC, Tecnología y Soluciones Constructivas S.A.	03-JAN-2014	Panama	Costa Rica	Panama Papers
SONVIDA PROPERTIES INC.	13-JAN-1987	Panama	Isle of Man	Panama Papers
EAGLESTAR MANAGEMENT INC.	12-SEP-2014	Panama	Ecuador	Panama Papers
Latin Internet Group S.A.	20-OCT-2015	Panama	Hong Kong	Panama Papers
CAMERON EQUITIES INC.	26-JAN-1987	Panama	United Kingdom	Panama Papers

12 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 104

Bliss Beverage S.A.	01-DEC-2015	Panama	United States	Panama Papers
RANDALL GROUP OVERSEAS S.A.	22-OCT-2015	Panama	Switzerland	Panama Papers
CCA VENTURE CAPITAL PARTNERS CORP.	09-APR-2013	Panama	Uruguay	Panama Papers
WEST YORK INVESTMENT CORP.	13-OCT-2009	Panama	Switzerland	Panama Papers
REDHILL INTERNATIONAL GLOBAL S.A.		Panama	Switzerland	Panama Papers
Latin Consult Internacional Corp.		Panama	Panama	Panama Papers
TILDEN GLOBAL FOUNDATION	03-JAN-2013	Panama	Luxembourg	Panama Papers
Little Bubbles Foundation	31-AUG-2012	Panama	Panama	Panama Papers
PORTERFIELD HOLDINGS S.A.	18-NOV-1986	Panama	Guernsey	Panama Papers
VANNY BUSINESS TEAM S.A.	20-DEC-2013	Panama	United States	Panama Papers
GRAND EQUITIES S.A.	07-JAN-2014	Panama	Colombia	Panama Papers
PAXFORD INC.	27-JUN-2013	Panama	Ecuador	Panama Papers
PETRO SOLUTION SERVICES CORP.	19-JUN-2013	Panama	Switzerland	Panama Papers
IMPEX FOUNDATION	12-AUG-2015	Panama	Colombia	Panama Papers
MACLAU FOUNDATION	23-NOV-2015	Panama	Colombia	Panama Papers
STANSBURY TRADING INC.	13-MAY-2014	Panama	Switzerland	Panama Papers
VERDANT HOLDINGS CORP.	01-JUL-1986	Panama	Switzerland	Panama Papers
REMART BUSINESS S.A.	06-JAN-2014	Panama	Brazil	Panama Papers
PORTSVILLE OVERSEAS S.A.	07-JAN-2014	Panama	Brazil	Panama Papers
REALTY MAJOR CITIES INC.	16-JUL-2013	Panama	Colombia	Panama Papers
SEA LORD SHIPPING INTERNATIONAL INC.	28-OCT-2015	Panama	United Arab Emirates	Panama Papers
ENDYMION FOUNDATION	15-MAR-2010	Panama	Switzerland	Panama Papers
URSUS CAPITAL GLOBAL CORP.	19-APR-2013	Panama	Uruguay	Panama Papers
MIJUCHAMP FONDATION	07-OCT-2013	Panama	Switzerland	Panama Papers
LINTHORNE INDUSTRIES INC.	03-JAN-2014	Panama	Argentina	Panama Papers
STEEPLE HOLDINGS INC.	17-NOV-1986	Panama	Switzerland	Panama Papers
RINGLEY INVESTMENTS S.A.	01-SEP-2015	Panama	Brazil	Panama Papers
FOUNDATION GRANTORS INC.	26-OCT-2015	Panama	Panama	Panama Papers
LARKIN INVESTMENTS TRADING CORP.	22-OCT-2015	Panama	Switzerland	Panama Papers
ASCALON MANAGEMENT INC.	11-JUL-2014	Panama	Colombia	Panama Papers
JET INVESTMENT S.A.	06-JUL-2001	Panama	Colombia	Panama Papers
Grupo Prologix S.A.	12-NOV-2013	Panama	El Salvador	Panama Papers
Dominican Food Investments S.A.	21-MAY-2014	Panama	Dominican Republic	Panama Papers
CST OCEAN MARINE INC.	01-NOV-2013	Panama	Singapore	Panama Papers
GASTELLO COMPANY S.A.	14-JUL-2014	Panama	Guatemala	Panama Papers
PETERSHAM HOLDINGS INC.	20-JAN-1987	Panama	United Kingdom	Panama Papers
BARWELL COMPANY INC.	27-OCT-2015	Panama	United Kingdom	Panama Papers
TECHNO PRODUCTS GLOBAL S.A.	06-JUN-2014	Panama	Switzerland	Panama Papers
JOJO CORPORATION GROUP S.A.	24-JUN-2014	Panama	Switzerland	Panama Papers
THE BLUE LEAF INC.	04-FEB-2014	Panama	Colombia	Panama Papers
AMIKREL INCORPORATED	19-MAR-2015	Panama	United Arab Emirates	Panama Papers
J. V. PRESTON FOUNDATION S. A.	08-AUG-1986	Panama	Panama	Panama Papers
Software Factory INC.	12-JUN-2014	Panama	Colombia	Panama Papers
SUPRONICS INTERNATIONAL, INC.	08-JUN-2010	Panama	Colombia	Panama Papers
Kinetik Heavy Industries (Panamá), S.A.	30-OCT-2013	Panama	Venezuela	Panama Papers
DALTON WAY, S.A.	27-APR-2010	Panama	Colombia	Panama Papers
Agroindustria sostenible de Colombia S.A. - Agroscol S.A.	03-JAN-2012	Panama	Colombia	Panama Papers
P.H. VITRI 4200, S.A.	06-AUG-2014	Panama	Panama	Panama Papers
LAFITE ESTATES INC.	19-DEC-1986	Panama	Jersey	Panama Papers
BA & CO HOLDING CORP.	26-APR-2007	Panama	Guatemala	Panama Papers
NATAL ENTERPRISES INC.	18-AUG-1986	Panama	United States	Panama Papers
ULTRA S.A.	30-OCT-1986	Panama	Venezuela	Panama Papers
LANDMAN HOLDING S.A.	08-JUL-2008	Panama	United States	Panama Papers
SYNERGY TECHNOLOGY INTERNATIONAL CORP.	01-AUG-2007	Panama	Colombia	Panama Papers
CEJ INVERSIONES S.A.	23-JUN-2014	Panama	Panama	Panama Papers
GOODWELL ASSOCIATES INC.	28-JUL-1986	Panama	Hong Kong	Panama Papers
GASKIN ESTATES INCORPORATED	07-JAN-2014	Panama	Switzerland	Panama Papers
Casa Hogar Tauro, S.A.	26-AUG-2014	Panama	Panama	Panama Papers
SILVERTON MANAGEMENT INC.	25-AUG-2008	Panama	Panama	Panama Papers
ALCAN EQUITIES INC.	17-NOV-1986	Panama	United Kingdom	Panama Papers
DULCIMER COMPANY S.A.	06-JAN-2014	Panama	Brazil	Panama Papers
ELORG PAN INC.	18-SEP-1986	Panama	Jersey	Panama Papers
MONCUR INC. -SHELF-	22-OCT-1986	Panama	Panama	Panama Papers
NEW WORLD ASSOCIATES S.A.	22-OCT-1986	Panama	Hong Kong	Panama Papers
GP B3 Shipping Inc.	21-MAY-2015	Panama	United Arab Emirates	Panama Papers
FITZROY EQUITIES INC.	13-DEC-1986	Panama	Andorra	Panama Papers
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LTD.	28-APR-2015	Panama	Bahamas	Panama Papers
DELTODO ENTERPRISES S.A.	09-JUL-2013	Panama	Uruguay	Panama Papers
CANTWELL MARKETING S.A.	08-JUL-2013	Panama	Switzerland	Panama Papers
FUNDACION SAMSARA	16-MAY-2011	Panama	Colombia	Panama Papers
PECKOT TEAM S.A.	21-AUG-2014	Panama	Panama	Panama Papers
BELLTRIX COMPANY S.A.	21-AUG-2014	Panama	Uruguay	Panama Papers
MASU INTERNATIONAL ASSETS CORP.	07-JUL-2014	Panama	Switzerland	Panama Papers
MALEY ASSOCIATES INC.	08-JUL-2013	Panama	Switzerland	Panama Papers
BRUCE ASSOCIATES INC.	06-NOV-1986	Panama	Guernsey	Panama Papers
BROOKSTONE HOLDINGS INC.	18-DEC-2013	Panama	Guatemala	Panama Papers
YORKTOWN DEVELOPMENT INC.	04-MAR-2013	Panama	United Kingdom	Panama Papers
ELITE PREMIUM INC.	20-JAN-2006	Panama	Panama	Panama Papers
PHOBOS CORPORATION	01-AUG-2014	Panama	Samoa	Panama Papers
PLACEMENTS GLOBALES, S.A.	03-FEB-1987	Panama	Panama	Panama Papers
KILDORAN HOLDINGS S.A.	23-DEC-2013	Panama	Panama	Panama Papers
HORIZONT PROPERTY WORLD S.A.	20-DEC-2013	Panama	Panama	Panama Papers
MIRADOR SERVICES INC.	15-JUL-2014	Panama	Switzerland	Panama Papers
JOEL REAL ESTATES S.A.	20-DEC-2013	Panama	Panama	Panama Papers
MOBAR HOLDINGS S.A.	04-MAY-2012	Panama	Bolivia	Panama Papers
INTERSCAPE ENTERPRISES S.A.	22-NOV-2013	Panama	United States	Panama Papers
DONIZETTI INVESTMENTS INC.	19-SEP-1986	Panama	Panama	Panama Papers
GRANBURY OVERSEAS INC.	11-JUL-2014	Panama	Panama	Panama Papers
FOXWOOD VALLEY S.A.	18-NOV-2013	Panama	United States	Panama Papers
COLEMAN HOLDINGS S.A.	12-NOV-1986	Panama	Guernsey	Panama Papers
REINAR SERVICES S.A.	06-AUG-2014	Panama	Dominican Republic	Panama Papers
BRIDGEPORT INVESTMENTS COMPANY S.A.	23-NOV-2011	Panama	Colombia	Panama Papers
SHERWOOD PROPERTIES EUROPE INC.	17-SEP-1986	Panama	Jersey	Panama Papers
DAYRO COMPANY S.A.		Panama	Panama	Panama Papers
MARBROOK BUSINESS S.A.	17-NOV-2015	Panama	Chile	Panama Papers
COSMOS ENTERPRISES COMPANY INC.	16-JUN-2014	Panama	Switzerland	Panama Papers
REDWOOD HOLDINGS GROUP S.A.	04-JUL-2014	Panama	Switzerland	Panama Papers
RICHLAND OVERSEAS INC.	14-OCT-1986	Panama	Monaco	Panama Papers
Progreso Solar 20MW, S.A.	18-JUN-2014	Panama	Panama	Panama Papers
MADRIGALO ASSOCIATES INC.	18-SEP-1986	Panama	Switzerland	Panama Papers

20 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 105

Petrotech Oil & Gas Inc.	07-JUL-2014	Panama	Brazil	Panama Papers
ARDEN SERVICES S.A.	21-JUL-2014	Panama	Panama	Panama Papers
MAYHEW CAPITAL CORP.	24-OCT-2013	Panama	Switzerland	Panama Papers
TRINIMEX HOLDINGS INC.	17-SEP-1986	Panama	Isle of Man	Panama Papers
MOEBIUS REAL ESTATES S.A.	28-JUL-2014	Panama	Uruguay	Panama Papers
WINTERBALL INVEST S.A.	22-JUL-2014	Panama	Panama	Panama Papers
DANEBURY INTERNATIONAL S.A.	05-JUN-2014	Panama	Paraguay	Panama Papers
CRAYSTON COMPANY S.A.	05-JUN-2014	Panama	Panama	Panama Papers
RESCO COMPANY S.A.	11-SEP-2014	Panama	Brazil	Panama Papers
PENZEA COMMERCIAL S.A.	15-NOV-2013	Panama	Switzerland	Panama Papers
CHETEL CONSULTING CORP.	14-NOV-2013	Panama	Colombia	Panama Papers
BRIGSTOCK HOLDINGS S.A.	08-NOV-2013	Panama	Bahamas	Panama Papers
STARLINE INVESTMENT INC.	21-OCT-1986	Panama	Hong Kong	Panama Papers
GASVESUBIO S.A.	26-AUG-2014	Panama	Panama	Panama Papers
PDP GLOBAL ENERGY S.A.	30-OCT-2014	Panama	Colombia	Panama Papers
SILVERBELL ESTATES INC.	04-JUL-2014	Panama	Switzerland	Panama Papers
REVELETTE ASSETS CORP.	26-JUN-2009	Panama	Singapore	Panama Papers
ILLANIC GLOBAL INC.	15-NOV-2013	Panama	Panama	Panama Papers
AGUSTA SERVICES S.A.	10-JUL-2014	Panama	Colombia	Panama Papers
SHERARD MANAGEMENT INC.	16-SEP-2014	Panama	Brazil	Panama Papers
ORTIS ASSETS S.A.	07-OCT-2014	Panama	Luxembourg	Panama Papers
BUENO HOLDING S.A.	21-JUL-2009	Panama	Luxembourg	Panama Papers
CLERMONT DEVELOPMENTS INC.	07-JUN-2013	Panama	Panama	Panama Papers
DELINE PORTFOLIO S.A.	03-JAN-2014	Panama	Switzerland	Panama Papers
NADER ENTERPRISES INC.	06-JAN-2014	Panama	Switzerland	Panama Papers
BARTLEY CONSULTANTS CO. S.A.	06-JAN-2014	Panama	Switzerland	Panama Papers
Chirag Grand Power CORP.	22-AUG-2014	Panama	Bahamas	Panama Papers
PH La Vista 18 B S.A.	08-OCT-2015	Panama	Panama	Panama Papers
ALMARIVER S.A.	09-NOV-2015	Panama	Colombia	Panama Papers
CHESTERFIELD ASSETS INC.	05-NOV-1986	Panama	Switzerland	Panama Papers
CREATIVE CONCEPT COORDINATORS INC.	18-SEP-1986	Panama	United States	Panama Papers
PORCHESTER OVERSEAS INC.	20-NOV-2015	Panama	Brazil	Panama Papers
PROPIEDADES LA PINTA, S.A.	19-AUG-2010	Panama	Panama	Panama Papers
Nacadi Group Corporation	07-JUL-2014	Panama	Colombia	Panama Papers
BERU INVESTMENTS INC.	20-DEC-2013	Panama	Lebanon	Panama Papers
ANDREUS REAL ESTATES S.A.	21-AUG-2014	Panama	Uruguay	Panama Papers
ARGYLL CONSULTANTS CORP.	22-SEP-2014	Panama	Switzerland	Panama Papers
TSF ENERGY S.A.		Panama	Colombia	Panama Papers
HIGHLAND INTERNATIONAL GROUP CORP.	18-NOV-2013	Panama	Switzerland	Panama Papers
CLAYFORD COMPANY S.A.	10-JUN-2014	Panama	Colombia	Panama Papers
GRAYTON HOLDINGS INC.	06-AUG-2014	Panama	Colombia	Panama Papers
BRUNSWICK ASSOCIATES INC.	26-JAN-1987	Panama	Switzerland	Panama Papers
Fonza Valle S.A.	29-AUG-2014	Panama	Panama	Panama Papers
ASSOCIATED TECHNICAL SUPERVISORS INC.(ATS)	18-SEP-1986	Panama	Jersey	Panama Papers
RICHFIELD HOLDING PORTFOLIO S.A.	20-DEC-2013	Panama	Seychelles	Panama Papers
ALVICHI CORP.	07-OCT-2014	Panama	Ecuador	Panama Papers
HARRIDGE INC.	06-JAN-2014	Panama	Panama	Panama Papers
TELENA CORPORATION	27-NOV-1998	Panama	Colombia	Panama Papers
ROXBURGH ASSOCIATES INC.	06-NOV-1986	Panama	United Kingdom	Panama Papers
HCD FINANCE INC.	20-DEC-2013	Panama	Seychelles	Panama Papers
Joint Forces Corp.	16-JUL-2014	Panama	Bahamas	Panama Papers
CHESLOW HOLDINGS INC.	16-SEP-2014	Panama	Paraguay	Panama Papers
CARPENTER ENTERPRISES INC.	29-JAN-1987	Panama	Hong Kong	Panama Papers
PANAMERICAN DAIRY S.A	04-SEP-2015	Panama	Panama	Panama Papers
International Technology Systems Worldwide Inc.	22-SEP-2014	Panama	Jordan	Panama Papers
Bababro Palace S.A.	07-OCT-2014	Panama	Switzerland	Panama Papers
HB Global Investments S.A.	23-OCT-2015	Panama	Costa Rica	Panama Papers
DEKAY GROUP S.A.	06-JAN-2014	Panama	Lebanon	Panama Papers
MARKWELL GLOBAL INC.	14-JUL-2014	Panama	Panama	Panama Papers
LODGE ASSOCIATES S. A.	12-NOV-1986	Panama	Greece	Panama Papers
CONDUTO CORP.	16-NOV-2015	Panama	Ecuador	Panama Papers
TOUBABOU INC.	12-NOV-1986	Panama	Guernsey	Panama Papers
CLARKSON DEVELOPMENT & TRADING INC.	15-JUL-2010	Panama	Colombia	Panama Papers
CORMORAN FINANCIERA S.A.	29-JAN-1987	Panama	Switzerland	Panama Papers
FRAKES ASSETS S.A.	17-NOV-2015	Panama	Niue	Panama Papers
ENOC TRADING CORP.	18-JUN-2010	Panama	Colombia	Panama Papers
FRAMLINGHAM HOLDINGS INC.	28-JAN-1987	Panama	Gibraltar	Panama Papers
INVERSIONES VEGAL CC-GBL, S.A.	06-APR-2005	Panama	Andorra	Panama Papers
KNOXFIELD INC.	12-JUL-2013	Panama	Ecuador	Panama Papers
AGETRAF SHIPPING S. A.	01-JUL-1986	Panama	Jersey	Panama Papers
MANDREL BUSINESS S.A.	26-SEP-2014	Panama	Ecuador	Panama Papers
GLENMORE FOUNDATION	23-APR-2013	Panama	Panama	Panama Papers
OCITONIO INC.	19-FEB-2013	Panama	Panama	Panama Papers
Diamond Star Holdings Global INC.	20-NOV-2014	Panama	Panama	Panama Papers
ECOLOGICA VERDE BLU CORP.	24-JUN-2014	Panama	Panama	Panama Papers
ELFORT COMPANY INC.	20-NOV-2015	Panama	United States	Panama Papers
COLBERT INDUSTRIES INC.	25-SEP-2014	Panama	Guernsey	Panama Papers
SWISS INTERNATIONAL FINANCE CORPORATION (SIFCO) S.A.	29-JAN-1987	Panama	United Kingdom	Panama Papers
RYCAR MANAGEMENT S.A.	09-JUL-2013	Panama	Switzerland	Panama Papers
WELLINGREEN HOLDINGS INC.	08-JUL-2013	Panama	Switzerland	Panama Papers
BATES DEVELOPMENT S.A.	04-JUL-2013	Panama	Switzerland	Panama Papers
K.A.D. HOLDINGS INC.	02-OCT-1986	Panama	Panama	Panama Papers
TITANIC TECHNOLOGIES INC.	06-NOV-2009	Panama	Switzerland	Panama Papers
PENTA SERVICES GROUP S.A.	08-JAN-2014	Panama	Uruguay	Panama Papers
LACOM UNITED S.A.	11-FEB-2014	Panama	Colombia	Panama Papers
EASTWARE CONSULTING INC.	26-OCT-2015	Panama	Panama	Panama Papers
SANTAMAR 25 S.A.	14-SEP-2015	Panama	Venezuela	Panama Papers
VANI BUSINESS S.A.	09-JUL-2013	Panama	Uruguay	Panama Papers
Intrade Group Company Corp.		Panama	Ukraine	Panama Papers
REDLANE S.A.	08-JAN-2014	Panama	Israel	Panama Papers
ALMAREZ FOUNDATION	24-NOV-2015	Panama	Panama	Panama Papers
DESARROLLO AGROPECUARIO, INDUSTRIAL E INMOBILIARIO, S.A.	11-DEC-2014	Panama	Spain	Panama Papers
HB CR Investments S.A.	23-OCT-2015	Panama	Costa Rica	Panama Papers
WILDROSE GROUP S.A.	03-JAN-2014	Panama	Bahamas	Panama Papers
CLEARWAY PROPERTY S.A.	28-JUL-2014	Panama	Uruguay	Panama Papers
CHEMICAL MARKETING S.A.	30-OCT-1986	Panama	United Kingdom	Panama Papers
BAYCOVE CORPORATION	06-JAN-2014	Panama	Dominican Republic	Panama Papers
DAR REAL ESTATE INC.	06-AUG-2014	Panama	Samoa	Panama Papers
EMPERATRIZ 2014 S.A.	13-JUN-2014	Panama	Panama	Panama Papers
DECAN FINANCE CORP.	17-OCT-1979	Panama	Switzerland	Panama Papers

17 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 106

PRIME GLOBAL TRADING CORP.	09-DEC-2014	Panama	Panama	Panama Papers
HINSDALE BUSINESS CORP.	13-NOV-2014	Panama	Panama	Panama Papers
ATHERTON PORTFOLIO INC.	18-JUL-2013	Panama	Colombia	Panama Papers
PEBBLE INTERNATIONAL INC.	18-JUL-2013	Panama	Colombia	Panama Papers
HAFNER CONSULTING INC.	06-JAN-2014	Panama	Switzerland	Panama Papers
EDANA BUSINESS INC.	21-JUL-2014	Panama	Costa Rica	Panama Papers
BELLBROOK FINANCE GROUP, INC.	31-MAY-2011	Panama	Colombia	Panama Papers
SHERINGTON MANAGEMENT INC.	14-OCT-2014	Panama	Guatemala	Panama Papers
IDEAL TRADING GROUP INC.	27-OCT-2015	Panama	Bahamas	Panama Papers
ARMITAGE SECURITIES, S.A.	12-NOV-1986	Panama	Guernsey	Panama Papers
BALTHAZAR HOLDINGS S.A.	21-NOV-2008	Panama	Panama	Panama Papers
WATER SUPPLY SYSTEM, S.A.	20-APR-2010	Panama	Colombia	Panama Papers
ELKAY HOLDING S.A.	07-OCT-2015	Panama	Costa Rica	Panama Papers
MEDICOVER CONSULTANCY COMPANY INC.	30-OCT-1986	Panama	Isle of Man	Panama Papers
WATERLOO REAL ESTATE INC.	26-JAN-1987	Panama	United Kingdom	Panama Papers
CRAWN HOLDING S.A.	20-NOV-2015	Panama	Panama	Panama Papers
MARCORA COMPANY INC.	11-NOV-2015	Panama	Colombia	Panama Papers
Las Nieves Investments S.A.	16-OCT-2014	Panama	Bermuda	Panama Papers
COVENTRY PORTFOLIO INC.	18-NOV-2015	Panama	Switzerland	Panama Papers
JOHNSTON ENTERPRISES INC.	25-SEP-1986	Panama	Switzerland	Panama Papers
MAN PROPERTIES S. A.	29-SEP-1986	Panama	Switzerland	Panama Papers
Athens Investment Fund S.A.	09-SEP-2013	Panama	Singapore	Panama Papers
THREE STARS IMPORT (ZONA LIBRE) S. A.	11-JUL-1978	Panama	Panama	Panama Papers
BARTLAND HOLDINGS INC.	20-NOV-2015	Panama	Panama	Panama Papers
HIGHCLIFF HOLDINGS INC.	24-FEB-2012	Panama	Uruguay	Panama Papers
APOSTLES INVESTMENTS INC.	27-JAN-1987	Panama	Jersey	Panama Papers
CEA Educational Inc.	25-FEB-2014	Panama	Switzerland	Panama Papers
LAMBDON HOLDING S.A.	06-JAN-2014	Panama	Brazil	Panama Papers
METRO TEAM INC.	10-JAN-2014	Panama	Luxembourg	Panama Papers
Ravelo Group Corp.	12-JUL-2013	Panama	United States	Panama Papers
AMERICAN TROPICAL TRADING INC.	23-DEC-2013	Panama	Costa Rica	Panama Papers
Global Consulting Advisors Inc.	17-OCT-2014	Panama	Colombia	Panama Papers
INTERNATIONAL PROCESS PROVIDER S.A.	24-JUL-2014	Panama	Colombia	Panama Papers
ABBOT ENTERPRISES INC.	23-SEP-1986	Panama	Switzerland	Panama Papers
ELANNY REAL ESTATES S.A.	06-JAN-2014	Panama	Uruguay	Panama Papers
MACRO TRADING CO. INC.	28-JAN-1987	Panama	United Kingdom	Panama Papers
SOLARCENTURY PANAMA S.A.	20-NOV-2014	Panama	United Kingdom	Panama Papers
Koru Enterprises Corp.	03-OCT-2014	Panama	Panama	Panama Papers
CHARTER LANE ENTERPRISES INC.	15-JAN-2014	Panama	Hong Kong	Panama Papers
ROMOS HOLDINGS, INC.	13-NOV-1986	Panama	Jordan	Panama Papers
STANVAL ENTERPRISES INC.	09-JUL-2013	Panama	Switzerland	Panama Papers
Panama China Centre for Promotion and Organizing International Trade S.A.	24-MAR-2014	Panama	Hong Kong	Panama Papers
FIRST AMERICAN HOLDINGS INC.	30-JAN-1987	Panama	Ireland	Panama Papers
ASHBY ASSOCIATES S.A.	30-OCT-1986	Panama	Panama	Panama Papers
QUARTET OVERSEAS INC.	28-JAN-1987	Panama	Hong Kong	Panama Papers
DISCOVERY SAIL, INC.	03-JAN-2014	Panama	Dominican Republic	Panama Papers
CLIFFCOURT INCORPORATED	08-JAN-2014	Panama	Luxembourg	Panama Papers
WORLDWISE DEVELOPMENT S.A.	12-JUL-2013	Panama	Costa Rica	Panama Papers
CAPRICORN ENTERPRISES INC.	25-SEP-1986	Panama	United Kingdom	Panama Papers
MAKY CONSULTANTS INC.	27-FEB-2014	Panama	Switzerland	Panama Papers
IVC Portfolio Corp.	30-SEP-2014	Panama	Dominican Republic	Panama Papers
CRAIG HOLDINGS S. A.	17-NOV-1986	Panama	Switzerland	Panama Papers
Ecos Renewable Energy, S.A.	22-JAN-2014	Panama	Panama	Panama Papers
GRANT PROPERTIES INC.	23-JAN-1987	Panama	Jersey	Panama Papers
CORALAND BUSINESS S.A.	27-OCT-2015	Panama	Colombia	Panama Papers
Cazou-Casaux Vins, S.A.	07-MAR-2014	Panama	Bahamas	Panama Papers
IOS.Energy S.A.	19-NOV-2015	Panama	Brazil	Panama Papers
HOMEWAY PROPERTIES INC.	13-NOV-1986	Panama	Guernsey	Panama Papers
PAYTON ENGINEERING INC.	07-JAN-2014	Panama	Guatemala	Panama Papers
Latin American Sports Holding Corp.	07-OCT-2014	Panama	Switzerland	Panama Papers
PANAPIS HOLDINGS INC.	28-OCT-1986	Panama	Guernsey	Panama Papers
ZULLIE HOLDING S.A.	06-JAN-2014	Panama	Uruguay	Panama Papers
Ventanas Al Cielo S.A.	08-OCT-2014	Panama	Switzerland	Panama Papers
SCOTT ASSOCIATES INC.	12-NOV-1986	Panama	Jersey	Panama Papers
SARWAN S,A,	22-DEC-1977	Panama	Switzerland	Panama Papers
SLEZER CORPORATION	13-JUL-2015	Panama	United Arab Emirates	Panama Papers
GOLDSTONE DEVELOPMENTS LTD INC.	05-JUN-2015	Panama	Ecuador	Panama Papers
MARLOW MANAGEMENT INC.	08-OCT-2015	Panama	Colombia	Panama Papers
JUMEIRAH CORPORATION	29-DEC-1986	Panama	United Arab Emirates	Panama Papers
Vinetto Consultants Corp.	08-OCT-2015	Panama	British Virgin Islands	Panama Papers
OPENLAKE S.A.	08-JAN-2014	Panama	Panama	Panama Papers
DORONA, S.A.	12-MAR-1987	Panama	Panama	Panama Papers
TROICINET GROUP S.A.	24-OCT-2013	Panama	Switzerland	Panama Papers
FUNDACIÓN LUCIANA	29-OCT-2009	Panama	Argentina	Panama Papers
STEEPDALE INC.	13-FEB-2014	Panama	Bahamas	Panama Papers
EG Events Inc.	26-FEB-2014	Panama	Switzerland	Panama Papers
WINMAN INCORPORATED	11-MAR-1976	Panama	Jordan	Panama Papers
ALLUMAGE CONSULTING INC.	13-NOV-1986	Panama	Panama	Panama Papers
CORFINGE DEVELOPMENT S.A.	07-JAN-2014	Panama	Colombia	Panama Papers
Summit Alliance Foundation	04-FEB-2013	Panama	Belize	Panama Papers
ALENBERT BUSINESS S.A.	04-JAN-2013	Panama	Cyprus	Panama Papers
MOSSACK, FONSECA & CO. (HONG KONG) INCORPORATED	22-JAN-1987	Panama	Panama	Panama Papers
CASBELEVI INVESTMENT, S.A.	25-SEP-2006	Panama	Bahamas	Panama Papers
GREYSTAR INVESTMENTS S.A.	30-MAR-2009	Panama	Panama	Panama Papers
ENFIELD DEVELOPMENT S.A.	22-APR-2009	Panama	Panama	Panama Papers
CREVEL ENTERPRISES INC.	25-SEP-1986	Panama	United Arab Emirates	Panama Papers
DELFIN WORLDWIDE GROUP S.A.	16-DEC-2013	Panama	Chile	Panama Papers
TO Design S.A.	29-JAN-2014	Panama	Panama	Panama Papers
EVERIO REAL ESTATES S.A.	17-MAR-2014	Panama	Uruguay	Panama Papers
KOYAJ Corp.	07-SEP-2015	Panama	United States	Panama Papers
IGRAM BUSINESS S.A.	08-JAN-2014	Panama	Luxembourg	Panama Papers
GOODHILL INVESTMENTS INC.	14-SEP-2015	Panama	Costa Rica	Panama Papers
Plater Group, S.A.	29-AUG-2013	Panama	Dominican Republic	Panama Papers
PARFAIT ROSES INC.	21-JAN-2014	Panama	Ecuador	Panama Papers
CANADALU CORP	18-MAR-2014	Panama	Colombia	Panama Papers
AURORA PROPERTIES INC.	19-AUG-1986	Panama	Isle of Man	Panama Papers
REPRESENTACIONES ARBELAEZ JARAMILLO CORP.	12-AUG-2013	Panama	Colombia	Panama Papers
Sun Pacific Management, Corp.	28-JAN-2014	Panama	Costa Rica	Panama Papers
Atlantic Overseas International Investment, Inc.	28-JAN-2014	Panama	Costa Rica	Panama Papers
GATIM INTERNATIONAL S.A.	07-JAN-2014	Panama	Colombia	Panama Papers

14 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 107

ROUMAS GROUP INC.	18-MAR-2014	Panama	Switzerland	Panama Papers
LAGENA COMMERCE INC.	18-NOV-2015	Panama	Switzerland	Panama Papers
OSTEO SUPPLY CORP.	19-NOV-2015	Panama	Colombia	Panama Papers
TRADAX INTERNATIONAL INC.	17-MAR-1984	Panama	Panama	Panama Papers
LEO HOLDINGS S.A.	11-NOV-1986	Panama	Switzerland	Panama Papers
GATEVILLE GROUP S.A.	12-MAR-2014	Panama	Bahamas	Panama Papers
LIBERTY POOL PRODUCTS S.A.	24-SEP-1986	Panama	Switzerland	Panama Papers
CEA Education International Inc.	14-MAR-2014	Panama	Switzerland	Panama Papers
MARISON INC.	25-SEP-1986	Panama	Jersey	Panama Papers
GLOBAL INVERSIONES TEAM S.A.	25-JUL-2013	Panama	Guatemala	Panama Papers
Laberinto de la Vida S.A.	30-AUG-2013	Panama	Canada	Panama Papers
CONTAINERBOARD INCORPORATED	30-MAR-1977	Panama	Switzerland	Panama Papers
BRIGANTINE ENTERPRISES INC.	06-OCT-1986	Panama	Panama	Panama Papers
GLOBAL EQUITIES CORPORATION	17-NOV-1986	Panama	Jersey	Panama Papers
EFFECTIVE INVESTMENTS GROUP INC.	25-OCT-2014	Panama	Samoa	Panama Papers
CLAREDALE BUSINESS INC.	15-DEC-2015	Panama	Panama	Panama Papers
OMEGA UNIVERSAL PROPERTIES INC.	05-FEB-1987	Panama	Jersey	Panama Papers
NAMRAJ HOLDINGS S. A.	17-OCT-1986	Panama	Switzerland	Panama Papers
TRIO FILMS S.A.	10-SEP-1986	Panama	Denmark	Panama Papers
Ignis Dei Inc.	23-MAR-2015	Panama	Colombia	Panama Papers
MÜNCHEN FOUNDATION	04-FEB-2009	Panama	Switzerland	Panama Papers
PRIMAVERA WORLD FOUNDATION	12-FEB-2009	Panama	Switzerland	Panama Papers
CONNAUGHT HOLDINGS S. A.	23-AUG-1985	Panama	Jersey	Panama Papers
FUNDACIÓN CUQUI, ISABEL Y VICTORIA (CIV)	13-SEP-2007	Panama	Panama	Panama Papers
VWD FOUNDATION	14-AUG-2003	Panama	Panama	Panama Papers
ELFERS UNITED INC.	05-JAN-2007	Panama	Colombia	Panama Papers
Grace Valley Holding S.A.	13-JUN-2013	Panama		Panama Papers
DOUBLET MANAGEMENT INC.	14-OCT-2014	Panama	Brazil	Panama Papers
TORRINGTON ENTERPRISES S.A.	30-OCT-1986	Panama	Panama	Panama Papers
BURMIS TRADING GROUP S.A.	13-OCT-2014	Panama	Switzerland	Panama Papers
TRUSCOTT FOUNDATION	23-JUN-2006	Panama	Panama	Panama Papers
FALCON INTERNATIONAL ENTERPRISES S.A.	05-NOV-1986	Panama	Switzerland	Panama Papers
BENEDICT FOUNDATION	09-JUL-2007	Panama	Jersey	Panama Papers
NORTH POINT INVESTMENT GROUP CORP.	07-JUN-2013	Panama	Turkey	Panama Papers
SEBGAF INCORPORATED	24-JUL-2015	Panama	United Arab Emirates	Panama Papers
BARLAVENTO INVESTMENTS INC.	12-JAN-1987	Panama	Jersey	Panama Papers
MASADD PROPERTIES, INC.	23-SEP-1986	Panama	Switzerland	Panama Papers
GETRIVIS INCORPORATED	13-JUN-2013	Panama	United Arab Emirates	Panama Papers
SANDYFORD PROPERTIES INC.	23-SEP-1986	Panama	Switzerland	Panama Papers
WOOD INDUSTRIAL PARTICIPATIONS S.A.	13-NOV-2014	Panama	Switzerland	Panama Papers
FUNDACIÓN INTERNACIONAL BOREAL	15-MAR-2006	Panama	Panama	Panama Papers
AMALA FOUNDATION	05-OCT-2007	Panama	Bahamas	Panama Papers
ADAMSON ENTERPRISES INC.	17-NOV-1986	Panama	Guernsey	Panama Papers
5 STAR TEAM FOUNDATION	22-OCT-2009	Panama	Bahamas	Panama Papers
KINGSGATE COMMERCIAL INC.	27-MAY-2013	Panama	Colombia	Panama Papers
HERMES TEAM CORP.	10-MAY-2013	Panama	Bahamas	Panama Papers
ELKFIELD FOUNDATION	18-SEP-2007	Panama	Bahamas	Panama Papers
KINRO FINANCIAL S.A.	18-JUL-1986	Panama	Luxembourg	Panama Papers
COLUMBUS INTERNATIONAL FOUNDATION	19-FEB-2009	Panama	Saint Kitts and Nevis	Panama Papers
ANCRESSE CORPORATION	04-JAN-2013	Panama	Guatemala	Panama Papers
TRADERS WORLDWIDE ASSOCIATED INC.	27-MAY-2013	Panama	Switzerland	Panama Papers
RIVER NILE FOUNDATION	23-JUL-2007	Panama	Saint Kitts and Nevis	Panama Papers
Gravity Dynamics Inc.	24-NOV-2014	Panama	Liechtenstein	Panama Papers
GRACE EXPANSION TERRITORY, CORP.	07-OCT-2007	Panama	Panama	Panama Papers
CASA DEL MAR S.A.	03-AUG-1995	Panama	Jersey	Panama Papers
REWEN INTERNATIONAL INC.	06-MAR-2015	Panama	Portugal	Panama Papers
ATLANTIDA FAMILY FOUNDATION	18-MAR-2009	Panama	Switzerland	Panama Papers
FUNDACION VALLE DE LILI EN ESPAÑOL; VALLE DE LILI FOUNDATION EN INGLES	20-JUN-2003	Panama	Ecuador	Panama Papers
DARCINA COMPANY S.A.	27-MAY-2013	Panama	Colombia	Panama Papers
ROSEN ENTERPRISES GROUP INC.	08-JUL-2013	Panama	Switzerland	Panama Papers
SANJUANITO INC.	14-OCT-2004	Panama	Colombia	Panama Papers
RAPIDAIR INTERNATIONAL S. A.	30-JUN-1986	Panama	Switzerland	Panama Papers
OBJETS D'ARTS S.A.	23-JUL-1986	Panama	Jersey	Panama Papers
INVICTA BEARINGS LIMITED, INC	16-NOV-1983	Panama	South Africa	Panama Papers
NAMA INVESTMENTS GROUP CORP.	12-MAR-2015	Panama	Colombia	Panama Papers
OXY SUPPLY COMPANY, S.A.	29-SEP-2009	Panama	Colombia	Panama Papers
SUNRISE AND WATERFALL ENTERPRISES INC.	13-NOV-2014	Panama	Belize	Panama Papers
KATONA FOUNDATION	14-APR-2009	Panama	Liechtenstein	Panama Papers
Global Port Equipment Americas S.A.	29-SEP-2014	Panama	Netherlands	Panama Papers
REDNER GLOBAL SERVICES INC.	21-MAY-2013	Panama	Switzerland	Panama Papers
HANSON TRADING GROUP INC.	13-MAY-2013	Panama	Switzerland	Panama Papers
Distribuidora Rioplatense S.A.	26-NOV-2014	Panama	Uruguay	Panama Papers
Distribuidora Comercial del Sur S.A.	24-NOV-2014	Panama	Uruguay	Panama Papers
Agua Serena Foundation	14-OCT-2013	Panama	Saint Kitts and Nevis	Panama Papers
FUNDACION HOTELSA	03-APR-2009	Panama	Ecuador	Panama Papers
ILLUMINA BUSINESS S.A.	03-JAN-2013	Panama	Uruguay	Panama Papers
ANNINE REAL ESTATES S.A.	05-MAR-2015	Panama	Uruguay	Panama Papers
WILLOW ASSOCIATES FOUNDATION	12-MAR-2009	Panama	Panama	Panama Papers
MB FAMILY HOLDINGS FOUNDATION	30-MAR-2010	Panama	Panama	Panama Papers
PENINSULA PORTFOLIO S.A.	27-MAR-2013	Panama	Uruguay	Panama Papers
JOSHUA INTERNATIONAL FOUNDATION	22-MAY-2003	Panama	Panama	Panama Papers
BLACK DIAMOND FOUNDATION	18-MAY-2005	Panama	Isle of Man	Panama Papers
HANALY COMPANY S.A.	21-OCT-2014	Panama	Costa Rica	Panama Papers
PENTAGON COMMODITIES INC.	13-MAR-2012	Panama	Colombia	Panama Papers
ALLIUM DEVELOPMENT CORP.	07-JUL-2014	Panama	Lebanon	Panama Papers
GOLDENLION VENTURES CORP.	15-NOV-2006	Panama	Israel	Panama Papers
LILY FLOWER S.A.	28-NOV-2014	Panama	Uruguay	Panama Papers
Victoria Trading and Global Services Inc.	27-FEB-2013	Panama	Seychelles	Panama Papers
FRENCH FINANCIAL INC.	30-OCT-1986	Panama	Liechtenstein	Panama Papers
MULDIALNO S.A.	03-JUL-2014	Panama	Cyprus	Panama Papers
ASIAN EQUITIES INC.	23-OCT-1986	Panama	Hong Kong	Panama Papers
ARISTEA FOUNDATION	06-JAN-2014	Panama	Luxembourg	Panama Papers
DASBAY GROUP S.A.	24-JUL-2014	Panama	Paraguay	Panama Papers
Happy Days Foundation	21-AUG-2009	Panama	Switzerland	Panama Papers
CUPERTINO ENTERPRISES S.A.	14-MAY-2013	Panama	Uruguay	Panama Papers
HARWICK FOUNDATION	08-SEP-2009	Panama	Panama	Panama Papers
WEATHLAND FOUNDATION	18-SEP-2007	Panama	Panama	Panama Papers
Idube Foundation	16-SEP-2009	Panama	Switzerland	Panama Papers
Franconaves, S.A.	17-NOV-2014	Panama	Guatemala	Panama Papers
REESE HOLDING S.A.	05-MAR-2013	Panama	Uruguay	Panama Papers

22 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 108

MOSSACK FONSECA & CO. (GIBRALTAR) LIMITED.- SOCIEDAD DE GIBRALTAR	03-DEC-2007	Panama	Panama	Panama Papers
Réveillon Inc.	24-JUN-2014	Panama	Switzerland	Panama Papers
HONWELL FOUNDATION	05-OCT-2011	Panama	Panama	Panama Papers
KEMPER BUSINESS INC.	15-FEB-2013	Panama	Switzerland	Panama Papers
TULF CORPORATION, INC.	06-APR-2005	Panama	Colombia	Panama Papers
Central Oil & Gas Corp.	28-OCT-2015	Panama	United Arab Emirates	Panama Papers
BRIDGEPORT INVESTMENTS INC.	23-DEC-1986	Panama	Panama	Panama Papers
Blue Coral Holding, S.A.	24-JUL-2014	Panama	Dominican Republic	Panama Papers
MORAY RESOURCES INC.	04-JUL-2014	Panama	Switzerland	Panama Papers
VARNEY OVERSEAS FINANCE CORP.	05-JUL-2013	Panama	Switzerland	Panama Papers
MARWAY INC.	10-JUL-1986	Panama	Jersey	Panama Papers
ARTVIEW GROUP S.A.	21-MAR-2013	Panama	Dominican Republic	Panama Papers
MURRAY PROPERTY S.A.	24-OCT-1986	Panama	United Kingdom	Panama Papers
SILBURY FOUNDATION	13-MAY-2013	Panama	Panama	Panama Papers
REDLANE GLOBAL FOUNDATION	29-OCT-2013	Panama	Panama	Panama Papers
MONZA FINANCE S.A.	29-DEC-1986	Panama	Andorra	Panama Papers
STOCKWELL VENTURES INC.	23-OCT-1986	Panama		Panama Papers
WOSA FOUNDATION	20-DEC-2013	Panama	United States	Panama Papers
ISMA Internacional Foundation	19-DEC-2013	Panama	United States	Panama Papers
RISKWORLD INVESTMENTS INC.	20-JAN-1987	Panama	Luxembourg	Panama Papers
BELLINGHAM INC.	16-JAN-1987	Panama	Andorra	Panama Papers
MEGALITOS INC.	04-FEB-1987	Panama	Jersey	Panama Papers
RHODES COMPANY INC.	06-AUG-2014	Panama	Panama	Panama Papers
BRACKEN INDUSTRIES CORP.	18-NOV-2015	Panama	Switzerland	Panama Papers
HMS PRIVATE FOUNDATION	13-SEP-2013	Panama	United States	Panama Papers
NEWTON PROPERTIES INC.	17-NOV-1986	Panama	Jersey	Panama Papers
BRENIVAN INCORPORATED	19-NOV-2014	Panama	United Arab Emirates	Panama Papers
NAZOS TRADING INC.	30-JUN-1986	Panama	Switzerland	Panama Papers
ESTRATEGOS JM&LC ASESORES CORP.	06-FEB-2015	Panama	Venezuela	Panama Papers
ROMAR ENTERPRISES INC.	09-JUL-1986	Panama	Switzerland	Panama Papers
NORTHWAY DEVELOPMENT INC.	21-OCT-1986	Panama	Hong Kong	Panama Papers
ARKAPITAL Inc.	25-MAR-2014	Panama	Panama	Panama Papers
RAJSU INVESTMENTS S.A.	19-NOV-1986	Panama	Switzerland	Panama Papers
The First Garden Foundation	13-APR-2009	Panama	Switzerland	Panama Papers
KEREN TOLDOTAZ FOUNDATION	21-APR-2009	Panama	Switzerland	Panama Papers
SEAPORT REAL ESTATE GROUP S.A.	21-MAY-2014	Panama	Uruguay	Panama Papers
GIORGIO GHERARDI FOUNDATION	14-DEC-2009	Panama	Gibraltar	Panama Papers
MENDELSON EQUITIES S.A.	03-JAN-2013	Panama	Portugal	Panama Papers
LONSDALE HOLDINGS INC.	24-JUL-1986	Panama	Jersey	Panama Papers
FONDATION MEVAL	18-MAY-2009	Panama	Switzerland	Panama Papers
Calanda S.A.	25-MAR-2014	Panama	Switzerland	Panama Papers
TREEGO INTERNATIONAL INC.	25-SEP-1986	Panama	Jersey	Panama Papers
MELINDA HOLDING S.A.	21-AUG-2014	Panama	Uruguay	Panama Papers
THERE AINT NO SUCH THING AS A FREE LUNCH S. A.	26-SEP-1986	Panama	Panama	Panama Papers
LONDINA HOLDING S.A.	21-AUG-2014	Panama	Uruguay	Panama Papers
SQUARE-A DEVELOPMENT S.A.	26-NOV-2014	Panama	Hong Kong	Panama Papers
BURTY INTERNATIONAL S.A.	29-SEP-1986	Panama	Luxembourg	Panama Papers
LATAM SERVICE SOFTWARE CORP	28-NOV-2014	Panama	Uruguay	Panama Papers
INDAH STABLES INC.	06-NOV-1986	Panama	Isle of Man	Panama Papers
P.H. VALERY POINT 27A, S.A.	06-AUG-2014	Panama	Panama	Panama Papers
Brownfield Investments S.A.	20-MAR-1997	Panama	Panama	Panama Papers
IMPEXTRA S. A.	26-SEP-1986	Panama	Panama	Panama Papers
ELSBURY ASSETS INCORPORATED	17-NOV-2014	Panama	Switzerland	Panama Papers
AITANA PROPERTY S.A.	27-MAR-2014	Panama	Uruguay	Panama Papers
EMPRESAS CHARBIT S.A.	30-JAN-2014	Panama	United States	Panama Papers
Vidaktiva Panama, Inc.	19-SEP-2014	Panama	Venezuela	Panama Papers
STANBRIDGE COMPANY INC.	21-MAR-2013	Panama	Panama	Panama Papers
BRILIANCE LIMITED INC.	03-OCT-2012	Panama	United States	Panama Papers
LILA ASSOCIATES INC.	26-SEP-1986	Panama	Luxembourg	Panama Papers
ODC TECHNOLOGY INC.	17-FEB-2014	Panama	United Kingdom	Panama Papers
CHALLENGER ASSOCIATES INC.	09-DEC-1986	Panama	Jersey	Panama Papers
TILBURG BUSINESS INC.	14-NOV-2014	Panama	Luxembourg	Panama Papers
ANFLO CORPORATION	04-FEB-1987	Panama	Guernsey	Panama Papers
GLOBAL DISTRIBUTION PORTFOLIO INC.	29-MAY-2013	Panama	Panama	Panama Papers
BANFIELD FOUNDATION	18-SEP-2007	Panama	Luxembourg	Panama Papers
CORAL INT’L INVESTMENTS CORP.	16-SEP-2014	Panama	Luxembourg	Panama Papers
CARLISLE OVERSEAS CORPORATION	13-MAY-2013	Panama	Switzerland	Panama Papers
VERWOOD DEVELOPMENTS S.A.	27-MAY-2013	Panama	Colombia	Panama Papers
FONDATION ACONIT	20-OCT-2009	Panama	Switzerland	Panama Papers
INTERNATIONAL SUBMERSIBLE PUMP COMPANY INC.	22-MAY-1986	Panama	United Kingdom	Panama Papers
Concordia Panamaes Group Inc.	23-MAY-2013	Panama	Jersey	Panama Papers
COSGROVE DEVELOPMENT S.A.	06-JUN-2013	Panama	Colombia	Panama Papers
STARLITE INTERNATIONAL FOUNDATION	08-APR-2009	Panama	Brazil	Panama Papers
THE ORION'S STARS FOUNDATION	24-OCT-2007	Panama	Bahamas	Panama Papers
Administración Fluvial, S.A.	12-JUN-2013	Panama	Canada	Panama Papers
SMAR(T) PORT & RAFT FOUNDATION	10-JUN-2009	Panama	Switzerland	Panama Papers
SHERETAS.A.	30-OCT-1979	Panama	Greece	Panama Papers
Panadorph, S.A.	17-DEC-2010	Panama	United States	Panama Papers
ZAGALO Y OPALA FUNDACION	06-NOV-2007	Panama	Switzerland	Panama Papers
VIRMOND FOUNDATION	07-MAY-2009	Panama	Liechtenstein	Panama Papers
SAMARDI SILVERENE FOUNDATION	12-MAR-2008	Panama	Switzerland	Panama Papers
MIGHTY CAMPANIA FOUNDATION	25-FEB-2008	Panama	Switzerland	Panama Papers
FUNDACION JENKS	25-MAY-2009	Panama	Bahamas	Panama Papers
FUNDACIÓN CENTRAL INTERNACIONAL en español, o CENTRAL INTERNATIONAL FOUNDATION en inglés	26-JUN-2009	Panama	Panama	Panama Papers
AMARDI HOLDINGS INC.	22-AUG-1986	Panama	Jersey	Panama Papers
HALKIN MANAGEMENT S.A.	08-FEB-2013	Panama	Panama	Panama Papers
Jungle Spirits Photography, S.A.	11-FEB-2014	Panama	Panama	Panama Papers
ATLANTIC ASSOCIATES INC.	07-OCT-1986	Panama	Monaco	Panama Papers
BAYCROFT INTERNATIONAL S.A.	28-MAR-2014	Panama	United Arab Emirates	Panama Papers
WENGER MANAGEMENT INC.	25-JUL-2012	Panama	United Arab Emirates	Panama Papers
Plissken S.A.	30-JUN-2014	Panama	Argentina	Panama Papers
GOLDCREST SECURITIES INTERNATIONAL S.A.	05-NOV-1986	Panama	Switzerland	Panama Papers
Social Construction Company (SCC), S.A.	03-DEC-2013	Panama	Greece	Panama Papers
BONAVENTURE HOLDINGS S. A.	18-SEP-1986	Panama	Panama	Panama Papers
REAL Trade Investments Global, Corp.	10-DEC-2015	Panama	Malta	Panama Papers
SOUTH INVESTMENT TRADING GLOBAL CORPORATION	22-SEP-2014	Panama	Uruguay	Panama Papers
BLYTHSWOOD INC.	26-JAN-1987	Panama	Andorra	Panama Papers
GRUPO KIRA INTERNACIONAL S.A.	24-NOV-2014	Panama	Bahamas	Panama Papers
KENNEY ASSETS S.A.	18-NOV-2015	Panama	Switzerland	Panama Papers
TRAMEX INTERNATIONAL INC.	07-NOV-1986	Panama	Jersey	Panama Papers

21 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 109

DEVLIN INVEST HOLDINGS INC.	16-JUN-2010	Panama	Uruguay	Panama Papers
BURFORD COMMERCIAL S.A.	04-JAN-2010	Panama	Bahamas	Panama Papers
CHIRANA HOLDINGS S.A.	24-NOV-2009	Panama	Switzerland	Panama Papers
MINERVOIS HOLDINGS INC.	31-OCT-1985	Panama	Jersey	Panama Papers
COKIN DEVELOPMENT S.A.	03-DEC-1985	Panama	Hong Kong	Panama Papers
RADWAN HOLDINGS S.A.	14-FEB-1986	Panama	United Kingdom	Panama Papers
NORSEVILLE ESTATES S.A.	04-JAN-2010	Panama	Bahamas	Panama Papers
OSGOOD RESOURCES INC.	15-FEB-2007	Panama	Panama	Panama Papers
ATICO INVESTMENTS INC.	27-NOV-1985	Panama	Panama	Panama Papers
EILBECK ENTERPRISES INC.	04-JAN-2010	Panama	Colombia	Panama Papers
KRONOS HOLDINGS GROUP S.A.	24-NOV-2009	Panama	Switzerland	Panama Papers
SUITE HOMES INTERNATIONAL S.A.	04-OCT-2010	Panama	France	Panama Papers
STRATSTONE UNIVERSAL, INC.	20-FEB-1986	Panama	Switzerland	Panama Papers
DISVASARI INTERNATIONAL INC.	25-APR-2008	Panama	Saint Kitts and Nevis	Panama Papers
MANFIELD INTERNATIONAL INVESTMENT INC.	09-FEB-2010	Panama	Switzerland	Panama Papers
WINDROSE DEVELOP CORP.	04-JAN-2010	Panama	United Kingdom	Panama Papers
FELGATE CAPITAL S.A.	05-JAN-2010	Panama	Bahamas	Panama Papers
FAIRFIELD EQUITIES INC.	30-JAN-2010	Panama	Luxembourg	Panama Papers
KELOTIC ASSET MANAGEMENT S.A.	04-JAN-2010	Panama	Monaco	Panama Papers
DORNUNHILL ASSET MANAGEMENT INC.	05-JAN-2010	Panama	United Arab Emirates	Panama Papers
FULTON INVESTMENTS CO. S.A.	09-DEC-2009	Panama	Switzerland	Panama Papers
STETSON S.A.	07-MAY-2010	Panama	Luxembourg	Panama Papers
TARAMIS GROUP S.A.	21-JAN-2010	Panama	Switzerland	Panama Papers
BURCHILL COMPANY S.A.	05-FEB-2010	Panama	Uruguay	Panama Papers
LADKINS CONSULTING S.A.	06-JAN-2010	Panama	Guatemala	Panama Papers
HIGHCLIFFE PROPERTY CO. S.A.	12-DEC-1985	Panama	Jersey	Panama Papers
STARKES INTERNATIONAL CORP.	20-NOV-2009	Panama	Switzerland	Panama Papers
CARMICH S. A.	29-NOV-1985	Panama	Panama	Panama Papers
VILLAS DE CHUMICO NO. 5, SDAD. LTDA.	14-NOV-2005	Panama	Panama	Panama Papers
CARSTINGS OVERSEAS S.A.	07-DEC-2009	Panama	Luxembourg	Panama Papers
GIRALDO ESTATES INC.	04-JAN-2010	Panama	Switzerland	Panama Papers
OPHELIA DEVELOPMENT S.A.	04-JAN-2010	Panama	Uruguay	Panama Papers
GLENLOCH ESTATES S.A.	04-JAN-2010	Panama	Uruguay	Panama Papers
INDUSTRIAL PRODUCTS INTERNATIONAL S.A.	11-DEC-2009	Panama	Bolivia	Panama Papers
ADELSON S.A.	07-DEC-2009	Panama	Luxembourg	Panama Papers
LAGIN CORPORATION	07-JUL-2010	Panama	Luxembourg	Panama Papers
CHARLESTOWN GROUP INC.	18-DEC-2009	Panama	Switzerland	Panama Papers
COLUMBUS OVERSEAS S.A.	04-FEB-2010	Panama	Uruguay	Panama Papers
FIRSTAS MANAGEMENT CORP.	29-MAR-2010	Panama	Luxembourg	Panama Papers
BAYOU S.A.	07-DEC-2009	Panama	Luxembourg	Panama Papers
KATANIC INVESTMENT S.A.	03-DEC-1985	Panama	Hong Kong	Panama Papers
UNIMET GROUP CORP.	15-JUL-2010	Panama	Monaco	Panama Papers
GIFFORD PROPERTIES S.A.	11-DEC-2009	Panama	Panama	Panama Papers
FALIER HOLDINGS INC.	05-DEC-2006	Panama	Turkey	Panama Papers
Facenda Corporation	13-NOV-2009	Panama	Liechtenstein	Panama Papers
WELLTOP PROPERTIES INC.	04-JAN-2010	Panama	Ecuador	Panama Papers
LONMAR INTERNATIONAL CORP.	16-DEC-2009	Panama	Luxembourg	Panama Papers
SANTA FE INVESTMENTS HOLDINGS S.A.	01-FEB-2005	Panama	Ecuador	Panama Papers
AITKEN ENTERPRISES CHETWOOD INC.	23-NOV-2009	Panama	Panama	Panama Papers
SANTARINA MANAGEMENT S.A.	24-NOV-2009	Panama	Switzerland	Panama Papers
DOLMER INDUSTRIES INC.	04-JAN-2010	Panama	Brazil	Panama Papers
VIDEOGROUP INC.	07-NOV-1985	Panama	South Africa	Panama Papers
Goldco Limited S.A.	19-JAN-2010	Panama	Venezuela	Panama Papers
BERROS WAY, INC.	12-NOV-2009	Panama	Panama	Panama Papers
CROSS ASSET CORPORATION	04-JAN-2010	Panama	Gibraltar	Panama Papers
CUSTODIA CORP	18-DEC-2009	Panama	Bahamas	Panama Papers
Yesod Equities Inc	24-NOV-2009	Panama	British Virgin Islands	Panama Papers
TOBOSO HOLDING S.A.	02-DEC-2009	Panama	Uruguay	Panama Papers
CARSKADDEN TRADE CORP.	07-DEC-2009	Panama	Switzerland	Panama Papers
ZOLA TRADING GROUP CORP.	18-NOV-2009	Panama	Luxembourg	Panama Papers
AVERTON EQUITIES S.A.	18-NOV-2009	Panama	Panama	Panama Papers
GRAND BAIE TRADING INCORPORATED	07-NOV-1985	Panama	United Kingdom	Panama Papers
Propiedades del Zaratí S.A.	04-FEB-2010	Panama	Panama	Panama Papers
DALLAND CORP.	05-JAN-2010	Panama	United States	Panama Papers
TANSOR COMMERCIAL INC.	03-JAN-2007	Panama	Panama	Panama Papers
JAVA GOLD S.A.	02-DEC-2009	Panama	Luxembourg	Panama Papers
JACKMAN ASSETS CORP.	14-JAN-2010	Panama	Luxembourg	Panama Papers
ESTCOM S.A.	05-JAN-2010	Panama	Chile	Panama Papers
TERPET INVESTMENTS S. A.	11-DEC-1985	Panama	Jersey	Panama Papers
Old Quarry Inc.	06-NOV-2009	Panama	Switzerland	Panama Papers
SOUTHWEST OIL AND COMMODITIES INC.	29-NOV-1985	Panama	Jersey	Panama Papers
VALENTINE PROPERTY LTD. S.A.	03-FEB-2010	Panama	Luxembourg	Panama Papers
LINTON ASSET MANAGEMENT S.A.	20-JAN-2010	Panama	Luxembourg	Panama Papers
SANDRIGE ASSOCIATES INC.	25-NOV-2009	Panama	Bahamas	Panama Papers
KAPITAL HOLDINGS COMPANY S.A.	07-JAN-2010	Panama	Bolivia	Panama Papers
Continental Air & Gas Blower S.A.	24-NOV-2010	Panama	Panama	Panama Papers
YOTHALASSA, S.A.	16-MAY-1969	Panama	Switzerland	Panama Papers
LAURI HOLDINGS INCORPORATED	07-NOV-1985	Panama	United Kingdom	Panama Papers
CERDALE S.A.	13-NOV-2009	Panama	Ecuador	Panama Papers
WINDMARSH INTERNATIONAL BUSINESS CORP.	07-DEC-2009	Panama	Panama	Panama Papers
NAYLAND MANAGEMENT CORP.	04-JAN-2010	Panama	Ecuador	Panama Papers
GRETLUND S.A.	15-DEC-2009	Panama	Switzerland	Panama Papers
FELUS, S.A.	17-DEC-2008	Panama	Bahamas	Panama Papers
STARLEE, S. DE R. L.,	06-AUG-2010	Panama	Bahamas	Panama Papers
EASTCASTLE FINANCE CORPORATION	22-SEP-2010	Panama	Switzerland	Panama Papers
GREEN INVESTMENT GROUP S.A.	28-AUG-2008	Panama	Bahamas	Panama Papers
DIANA ASSETS S.A.	23-JAN-2010	Panama	United Arab Emirates	Panama Papers
Bluewater Swiss S.A.	16-DEC-2009	Panama	Switzerland	Panama Papers
YARSLEY S.A.	08-SEP-2010	Panama	Ecuador	Panama Papers
VERBENA BUSINESS INCORPORATED	26-NOV-2009	Panama	United Arab Emirates	Panama Papers
ZELKO TRADING S.A.	11-DEC-2009	Panama	Switzerland	Panama Papers
TONBRIDGE FINANCE INC	23-OCT-1989	Panama	Panama	Panama Papers
CONCENTRADOS CENTROAMERICA S.A	16-NOV-2009	Panama	Argentina	Panama Papers
Grand Mia International Corporation	11-DEC-2009	Panama	Guatemala	Panama Papers
PUNTA CHAME LOTE 8, S. A.	06-APR-2006	Panama	Panama	Panama Papers
EMMETIR ASSET MANAGEMENT S.A.	05-JAN-2010	Panama	Monaco	Panama Papers
TALCOT HOLDINGS INC.	06-JAN-2010	Panama	Bahamas	Panama Papers
LETICIA ENTERPRISES S.A.	07-DEC-2009	Panama	Monaco	Panama Papers
TALWYN OVERSEAS S.A.	04-JAN-2010	Panama	Guatemala	Panama Papers
CUSPIDE INTERNATIONAL S. A.	18-OCT-1979	Panama	Switzerland	Panama Papers

18 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 110

ESPADA EQUITIES S.A.	06-JAN-2010	Panama	Luxembourg	Panama Papers
KARNAK ASSET INC.	04-JAN-2010	Panama	Luxembourg	Panama Papers
SIGRID RESOURCES CORP.	14-SEP-2010	Panama	Luxembourg	Panama Papers
GREYFOX INTERNATIONAL S.A.	22-DEC-2009	Panama	Uruguay	Panama Papers
GREEVES ASSETS GROUP S.A.	05-MAR-2008	Panama	Panama	Panama Papers
ZENA INTERNATIONAL PROPERTIES INC.	07-DEC-2009	Panama	Switzerland	Panama Papers
LEPCO HOLDINGS S.A.	08-NOV-1985	Panama	United Kingdom	Panama Papers
GCS DOMINICANA (SDE), B.V.	20-OCT-2010	Panama	Dominican Republic	Panama Papers
STARLEE, S. DE R. L.,	19-OCT-2009	Panama	Panama	Panama Papers
JONQUIL HOLDINGS INC.	04-DEC-1985	Panama	Jersey	Panama Papers
GRANDSONS CORPORATION S.A.	16-JUL-2007	Panama	Panama	Panama Papers
NORMAN CONSULTANTS CORP.	04-JAN-2010	Panama	Panama	Panama Papers
HESCOMBE CORP.	18-NOV-2009	Panama	Luxembourg	Panama Papers
FELDMAN MANAGEMENT CORP.	28-DEC-2009	Panama	United States	Panama Papers
PETRELES OVERSEAS CORPORATION	17-SEP-2010	Panama	Colombia	Panama Papers
ARABELLA HOLDINGS INC.	04-DEC-1985	Panama	United Kingdom	Panama Papers
DEBOND TEAM CORPORATION	07-OCT-2009	Panama	Panama	Panama Papers
KARMANN GROUP INC.	14-JAN-2010	Panama	Luxembourg	Panama Papers
MMR GLOBAL ADVISORS CORP	15-SEP-2010	Panama	Panama	Panama Papers
ROCKARIA INVESTMENTS INC	12-JUN-1987	Panama	Jersey	Panama Papers
ETOILE TEAM INC.	26-NOV-2009	Panama	Switzerland	Panama Papers
KEZIN MANAGEMENT S.A.	04-JAN-2010	Panama	United Arab Emirates	Panama Papers
TANKERTON COMPANY INC.	04-JAN-2010	Panama	Venezuela	Panama Papers
METAL COATINGS LINE INC.	01-NOV-1985	Panama	Jersey	Panama Papers
VENECIA ASOCIADOS S.A.	10-MAY-2007	Panama	Panama	Panama Papers
SEVILLE MANAGEMENT S.A.	18-NOV-2009	Panama	Panama	Panama Papers
EDITORIALES UNIDAS IBEROAMERICA S.A.	08-NOV-1985	Panama	Chile	Panama Papers
WECAS S.A.	18-NOV-2009	Panama	Luxembourg	Panama Papers
MEREDITH ENTERPRISES GROUP CORP.	28-DEC-2009	Panama	Uruguay	Panama Papers
MAYINVEST INC.	18-DEC-1985	Panama	Switzerland	Panama Papers
WEN LOS PUEBLOS, S.A.	25-JAN-2010	Panama	Venezuela	Panama Papers
WEN ALBROOK, S.A.	25-JAN-2010	Panama	Venezuela	Panama Papers
TERRA UNIVERSAL S.A.	18-NOV-2009	Panama	El Salvador	Panama Papers
NEWCASTLE INTERNATIONAL GROUP S.A.	06-OCT-2009	Panama	United Arab Emirates	Panama Papers
FAX CORPORATION	27-NOV-2009	Panama	Switzerland	Panama Papers
MURRIGAN INC.	22-JAN-2010	Panama	Switzerland	Panama Papers
BROWNRIDGE FINANCE INC.	22-OCT-2009	Panama	Panama	Panama Papers
SILAND DEVELOPMENT GROUP INC.	18-OCT-2010	Panama	Panama	Panama Papers
DIASSAR INC.	04-JAN-2010	Panama	Guatemala	Panama Papers
WEN HOLDINGS, S.A.	22-JAN-2010	Panama	Venezuela	Panama Papers
DELLEY RESOURCES CORP.	04-JAN-2010	Panama	Brazil	Panama Papers
GAMMA OVERSEAS INVESTMENT INC.	13-NOV-1985	Panama	United Kingdom	Panama Papers
RODGOR INC.	18-NOV-2009	Panama	Cyprus	Panama Papers
SOUTH ATLANTIC CORP.	24-NOV-1994	Panama	Uruguay	Panama Papers
T.A.T. HOLDINGS INC.	27-DEC-1985	Panama	Luxembourg	Panama Papers
ANCHERT TRADING CORP.	04-JAN-2010	Panama	Switzerland	Panama Papers
TRUMALINA IMP. & EXP. CORP.	20-APR-2004	Panama	United States	Panama Papers
LINRIDGE PORTFOLIO S.A.	04-JAN-2010	Panama	Uruguay	Panama Papers
BLEIGHT INTERNATIONAL S.A.	04-JAN-2010	Panama	Switzerland	Panama Papers
M & H CONSULTING GROUP INC.	15-JAN-2010	Panama	Samoa	Panama Papers
INVESTMENT PROPERTY GROUP INC.	10-DEC-1985	Panama	Jersey	Panama Papers
ANJOU TRADING INC.	07-DEC-2009	Panama	Luxembourg	Panama Papers
LAROCHE OVERSEAS CORP.	18-NOV-2009	Panama	United States	Panama Papers
OREVILLE CORP.	18-NOV-2009	Panama	Luxembourg	Panama Papers
SEALINK HOLDINGS	15-JUN-1988	Panama	Jersey	Panama Papers
VENPORT OVERSEAS S.A.	06-AUG-2010	Panama	Brazil	Panama Papers
STAINTONDALE MANAGEMENT CORPORATION	11-FEB-2010	Panama	Costa Rica	Panama Papers
NIDOR PROPERTIES INT. S.A.	06-JAN-2010	Panama	Switzerland	Panama Papers
WANDER FINANCE CORPORATION	23-DEC-2009	Panama	Luxembourg	Panama Papers
BUILDING AND INVESTMENTS PORTFOLIO CORP.	09-DEC-2009	Panama	Bolivia	Panama Papers
DANBURY CONSULTANTS CORP.	07-DEC-2009	Panama	Luxembourg	Panama Papers
GARONNE S.A.	05-JAN-2010	Panama	Luxembourg	Panama Papers
MELLO LOUREIRO CORPORATION	28-JAN-2010	Panama	Switzerland	Panama Papers
COPPER STATUE CORPORATION	20-APR-2010	Panama	Luxembourg	Panama Papers
NAUSAN CORP.	13-NOV-2009	Panama	Colombia	Panama Papers
BANCORP ASSOCIATES INC.	29-OCT-1985	Panama	Switzerland	Panama Papers
SUMMERVIEW GROUP S.A.	09-AUG-2005	Panama	Panama	Panama Papers
FALCON TENCON CORP.	08-JUL-1981	Panama	Panama	Panama Papers
AMERICA INDUSTRIAL S.A.	23-JAN-2010	Panama	Uruguay	Panama Papers
SUMMERSTOWN PROPERTIES INC.	20-JAN-2010	Panama	Luxembourg	Panama Papers
Balkan Marketing S.A.	13-JAN-2010	Panama	Luxembourg	Panama Papers
EMFIELD DEVELOPMENT CORP.	25-NOV-2009	Panama	Panama	Panama Papers
DUSWER INTERNATIONAL INC.	06-JAN-2010	Panama	Monaco	Panama Papers
NATOS ASSETS INC.	11-JAN-2010	Panama	Luxembourg	Panama Papers
GETCONSULT INC.	12-NOV-1985	Panama	Switzerland	Panama Papers
MEREDITH ENTERPRISES GROUP CORP.	28-DEC-2009	Panama	Panama	Panama Papers
MORI INTERNATIONAL TRADING, S.A.	09-JUN-2008	Panama	Venezuela	Panama Papers
CERDALE S.A.	13-NOV-2009	Panama	Barbados	Panama Papers
GANNET INVESTMENTS CORP.	20-OCT-2010	Panama	Switzerland	Panama Papers
ZIRCON PROPERTIES CORP.	16-NOV-2009	Panama	Switzerland	Panama Papers
DEIVIEW CORPORATION	06-JAN-2010	Panama	Switzerland	Panama Papers
VARINVEST INC.	27-DEC-1985	Panama	Jersey	Panama Papers
ULTRA SONIC PRIVATE EQUITY, S.A.	28-AUG-2008	Panama	Bahamas	Panama Papers
Lagonda Business Corporation	24-NOV-2009	Panama	Switzerland	Panama Papers
Zeta Traders Group Corp.	22-FEB-2010	Panama	Bahamas	Panama Papers
PENROSE COMMERCIAL S.A.	30-OCT-2009	Panama	Panama	Panama Papers
MORNINGCREST S.A.	12-NOV-2009	Panama	Switzerland	Panama Papers
PUNTA CHAME PROMOTIONS INC.	18-DEC-2006	Panama	Panama	Panama Papers
KADPER INVESTMENT INC.	16-NOV-2009	Panama	Switzerland	Panama Papers
LYNTON TRADING INC.	14-NOV-1985	Panama	Hong Kong	Panama Papers
OFFSHORE BRISTOL CORPORATION, INC.	10-DEC-1982	Panama	Switzerland	Panama Papers
HILIORA INVESTMENTS CORP.	04-JAN-2010	Panama	Switzerland	Panama Papers
TORMEAD ENGINEERING CORP.	10-FEB-2010	Panama	Switzerland	Panama Papers
LIMEFIELD ENTERPRISE CORP.	06-JAN-2010	Panama	Bahamas	Panama Papers
KEATON ESTATES S.A.	25-NOV-2009	Panama	Barbados	Panama Papers
JILONA S.A.	13-NOV-2009	Panama	Barbados	Panama Papers
SILINGROUP INVESTMENT INC.	07-DEC-1977	Panama	Switzerland	Panama Papers
LINDBORG GLOBAL INC.	11-DEC-2009	Panama	Monaco	Panama Papers
BLOWICK HOLDINGS INC.	04-JAN-2010	Panama	United Arab Emirates	Panama Papers
HODVIOR SERVICES S.A.	04-JAN-2010	Panama	Monaco	Panama Papers

21 schweizer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

171 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 17,1%.
(19+14+12+20+17+14+22+21+18+21)

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