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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 12

Briefkastenfirmen in Panama Tabellen 111-120

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 111-120

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

Briefkastenfirmen in Panama Tabelle 111

CIMKO DEVELOPMENT INC.	03-DEC-1985	Panama	Hong Kong	Panama Papers
TALEREN INVESTMENTS CORP.	04-JAN-2010	Panama	Panama	Panama Papers
LUXURY GROUP INC.	02-DEC-2009	Panama	Venezuela	Panama Papers
MEDIS OVERSEAS CORP.	11-DEC-2009	Panama	Bolivia	Panama Papers
LAPIEL MANAGEMENT INC.	04-JAN-2010	Panama	Monaco	Panama Papers
PBO INC.	11-OCT-2010	Panama	Seychelles	Panama Papers
MIRABELLE INVESTISSEMENTS S. A.	26-DEC-1985	Panama	Luxembourg	Panama Papers
SEALINK HOLDINGS INC.	15-JUN-1988	Panama	Jersey	Panama Papers
ORFA HOLDINGS S.A.	01-MAR-2010	Panama	United Arab Emirates	Panama Papers
ILHOM CORPORATION	22-NOV-1985	Panama	United Kingdom	Panama Papers
SAMARCANDE HOLDING S.A.	18-DEC-2009	Panama	Switzerland	Panama Papers
FINANCIERA HISPANIOLA, S. A.	03-MAY-1979	Panama	Germany	Panama Papers
RYSDEN INTERNATIONAL S.A.	24-NOV-2009	Panama	Switzerland	Panama Papers
TAVIRA INVESTMENTS S.A.	05-JAN-2010	Panama	Bahamas	Panama Papers
LASER ENTERPRISES INC.	25-NOV-1985	Panama	Jersey	Panama Papers
LANNION INVESTMENTS, INC.	12-NOV-1985	Panama	Panama	Panama Papers
DOR INVESTMENTS HOLDINGS CORPORATION	27-JAN-2010	Panama	Switzerland	Panama Papers
TABOGA MANAGEMENT GLOBAL S.A.	18-NOV-2009	Panama	Switzerland	Panama Papers
ONYX MARKETING S.A.	04-JAN-2010	Panama	Panama	Panama Papers
FANLING INC.	27-OCT-2009	Panama	Isle of Man	Panama Papers
Zentauri Overseas Group S.A.	06-APR-2005	Panama	Panama	Panama Papers
TRAVERS TRADING S.A.	04-JAN-2010	Panama	Gibraltar	Panama Papers
MARAYA HOLDINGS INC.	21-JAN-2010	Panama	Isle of Man	Panama Papers
FESTIVAL ENTERPRISES COMPANY S.A.	27-NOV-2009	Panama	Panama	Panama Papers
GRAMMONT NAVIGATION S. A.	14-MAY-1979	Panama	Germany	Panama Papers
SIRETT INDUSTRIES S.A.	24-NOV-2009	Panama	Uruguay	Panama Papers
PENRITH HOLDINGS INCORPORATED	20-OCT-2010	Panama	Switzerland	Panama Papers
PROVENT HOLDINGS S.A.	20-NOV-2009	Panama	Switzerland	Panama Papers
LONGBRIDGE COMMERCE CORP.	23-FEB-2010	Panama	Switzerland	Panama Papers
BRODRICK DEVELOPMENTS INC.	23-FEB-2010	Panama	Switzerland	Panama Papers
SMART FAITH S.A.	05-JAN-2010	Panama	Venezuela	Panama Papers
CAPSTICKS GROUP TRADING S.A.	04-JAN-2010	Panama	Uruguay	Panama Papers
DHILLU INVESTMENT S.A.	02-DEC-2009	Panama	United Kingdom	Panama Papers
TALEGROVE MARKETING S.A.	27-NOV-2009	Panama	Belize	Panama Papers
QUADRON MANAGEMENT S.A.	24-NOV-2009	Panama	United Arab Emirates	Panama Papers
NAPIER MANAGEMENT S.A.	16-OCT-2006	Panama	Ecuador	Panama Papers
STEVENS MANAGEMENT S.A.	09-DEC-2009	Panama	Switzerland	Panama Papers
WELLSWOOD ENTERPRISES S.A.	27-NOV-2009	Panama	Ecuador	Panama Papers
SPES BONA VENTURES INC.	18-DEC-2009	Panama	Switzerland	Panama Papers
CLAYTON DEVELOPMENT INTERNATIONAL CORP.	20-DEC-2004	Panama	Bahamas	Panama Papers
PAR EXCELLENCE GLOBAL INTERNATIONAL INC.	04-MAY-2010	Panama	Brazil	Panama Papers
SUPREX INVESTMENTS INC.	09-MAR-2010	Panama	Switzerland	Panama Papers
DERRIL TEAM S.A.	13-NOV-2009	Panama	Panama	Panama Papers
SOUTHCOMBE ESTATES S.A.	04-JAN-2010	Panama	Bahamas	Panama Papers
MANUELA ENGINEERING CORP.	11-DEC-2009	Panama	Panama	Panama Papers
BACACAY HOLDING S.A.	18-NOV-2009	Panama	Panama	Panama Papers
CUMBERLAND EQUITIES S.A.	04-MAR-2010	Panama	Uruguay	Panama Papers
DELPRADO INTERNATIONAL INVESTMENTS S.A.	25-NOV-2009	Panama	Uruguay	Panama Papers
SOLINVEST INC.	10-DEC-1985	Panama	Colombia	Panama Papers
CHART PROPERTY INC.	12-DEC-1985	Panama	Jersey	Panama Papers
VOLENDAM SECURITIES INC.	13-NOV-1985	Panama	Panama	Panama Papers
GLENPARK ASSETS CORP.	04-JAN-2010	Panama	Uruguay	Panama Papers
EXTRACTORA Y PROCESADORA DE ACEITES EPACEM S.A.	07-JUN-1973	Panama	Panama	Panama Papers
ALPHA GLOBAL ENTERPRISE, S.A.	15-MAR-2010	Panama	Guatemala	Panama Papers
GENERAL OCCIDENTAL CORPORATION INC.	16-DEC-1985	Panama	United Kingdom	Panama Papers
FOREVER GAIN S.A.	06-JAN-2010	Panama	Hong Kong	Panama Papers
CONSTANZA HOLDINGS GROUP CORP.	08-MAR-2010	Panama	Uruguay	Panama Papers
ANTILY TRADE HOLDING INC.	23-MAR-2010	Panama	Seychelles	Panama Papers
SASOSA CORP	12-MAR-2010	Panama	Colombia	Panama Papers
BETA GROUP COMMERCIAL INC.	05-FEB-2010	Panama	Dominican Republic	Panama Papers
GOLD COAST INTERNATIONAL SERVICES CORPORATION	13-NOV-1985	Panama	Panama	Panama Papers
LAIR ROAD S.A.	15-MAR-2010	Panama	Uruguay	Panama Papers
Rent a Pallet Internacional, S.A.	18-NOV-2009	Panama	Costa Rica	Panama Papers
EBONY TYRES INC.	19-NOV-1985	Panama	Jersey	Panama Papers
GLENLAND INDUSTRIES S.A.	05-JAN-2010	Panama	Gibraltar	Panama Papers
BABEL ENTERPRISES CORP.	04-JAN-2010	Panama	Panama	Panama Papers
FIBESKER MANAGEMENT CORP.	04-JAN-2010	Panama	United Arab Emirates	Panama Papers
KAFMOR INVESTMENTS CORP.	04-JAN-2010	Panama	United Arab Emirates	Panama Papers
ORIX TRADING S.A.	14-DEC-2006	Panama	Panama	Panama Papers
VENTURA ENTERPRISES FINANCE CORP.	25-FEB-2010	Panama	Monaco	Panama Papers
Clean Technology Solutions Latin America Corporation	06-JAN-2010	Panama	El Salvador	Panama Papers
FAGOR INC.	02-DEC-2009	Panama	Bahamas	Panama Papers
PLUVIUS HOLDINGS INC.	15-JAN-1986	Panama	Jersey	Panama Papers
KODIAK DEVELOPMENTS INC.	31-DEC-1985	Panama	Isle of Man	Panama Papers
Silvertone Limited S.A.	19-JAN-2010	Panama	United Kingdom	Panama Papers
KAPIK HOLDINGS INC.	11-DEC-1985	Panama	Jersey	Panama Papers
Crystalriver Investments Group S.A	05-JAN-2010	Panama	Brazil	Panama Papers
ILARE INVESTMENTS CORP.	11-OCT-2001	Panama	Panama	Panama Papers
KAEGH INVESTMENTS CORP.	04-JAN-2010	Panama	Monaco	Panama Papers
AGROINDUSTRIAL LA ESPERANZA, S.A.	12-MAR-2010	Panama	United States	Panama Papers
BioPac Can Inc.	18-MAR-2010	Panama	Dominican Republic	Panama Papers
FORTUNE TIME HOLDINGS INC.	26-NOV-1985	Panama	Jersey	Panama Papers
NIMBUS ASSETS CORP.	04-JAN-2010	Panama	Guatemala	Panama Papers
RIETTER PORTFOLIO INC.	04-JAN-2010	Panama	Argentina	Panama Papers
SERVAIS FINANCIAL INC.	29-JAN-2010	Panama	Luxembourg	Panama Papers
TORRINGTON SERVICES CORP.	11-MAR-2010	Panama	Uruguay	Panama Papers
HINDLEY RESOURCES S.A.	06-JAN-2010	Panama	Bahamas	Panama Papers
EUROGRAIN CORPORATION	11-DEC-1985	Panama	United Kingdom	Panama Papers
GRINSLADE MANAGEMENT S.A.	04-JAN-2010	Panama	Bahamas	Panama Papers
ANDARKO ASSETS INCORPORATED	20-OCT-2010	Panama	United Arab Emirates	Panama Papers
STARINGTON ASSOCIATES S.A.	23-FEB-2010	Panama	Switzerland	Panama Papers
DICKERSON SERVICES INC.	09-MAR-2010	Panama	Colombia	Panama Papers
CLAYVILLE CORP.	28-JAN-2010	Panama	Luxembourg	Panama Papers
YOHAN FINANCE CORP.	08-JAN-2010	Panama	Switzerland	Panama Papers
DELKA INVESTMENTS INC.	25-FEB-2010	Panama	Uruguay	Panama Papers
BREA HOLDING CORP.	21-JAN-2010	Panama	Switzerland	Panama Papers
NORISTON INVESTMENTS CORP.	25-FEB-2010	Panama	Switzerland	Panama Papers
ECON PORTFOLIO INC.	11-JAN-2010	Panama	Luxembourg	Panama Papers
RAND INTERNATIONAL TRADING LTD. INC.	22-MAR-2010	Panama	Switzerland	Panama Papers
GRALOTH TRADING CORP.	04-JAN-2010	Panama	Switzerland	Panama Papers

Kriminelle Schweiz: 17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 17%

Briefkastenfirmen in Panama Tabelle 112

SAFAT ENTERPRISES S. A.	05-JUL-1984	Panama	Panama	Panama Papers
EMERGENT INVESTMENTS FUND CORP.	04-JAN-2010	Panama	Panama	Panama Papers
KRONOS MANAGEMENT GLOBAL INCORPORATED	03-MAR-2010	Panama	Switzerland	Panama Papers
PANAMA DOMESTIC INC.	07-JAN-1986	Panama	Spain	Panama Papers
NEW COMEX TRADING LTD. S.A.	12-FEB-2010	Panama	Switzerland	Panama Papers
DISFRET ASSOCIATES CORP.	05-JAN-2010	Panama	Switzerland	Panama Papers
UNIQUE MARKETING S.A.	10-FEB-2010	Panama	Colombia	Panama Papers
SAPRA ESTATES INC.	23-MAR-2010	Panama	Switzerland	Panama Papers
HENA COMPANY, S.A.	18-JAN-2007	Panama	Spain	Panama Papers
BENTLEY ONE INC.	29-NOV-1985	Panama	United Kingdom	Panama Papers
BEVERLEY ESTATES INC.	16-DEC-1985	Panama	Jordan	Panama Papers
SIMINGTON INDUSTRIES S.A.	23-MAR-2010	Panama	Switzerland	Panama Papers
MEGA TEAM S.A.	06-JAN-2010	Panama	Hong Kong	Panama Papers
LAPETA S.A.	14-FEB-1980	Panama	Malta	Panama Papers
MADEL INVESTORS CORP.	08-JAN-2010	Panama	Luxembourg	Panama Papers
KRORSIL INVESTMENT INC.	04-JAN-2010	Panama	Monaco	Panama Papers
STEWARD PORTFOLIO INC.	04-MAR-2010	Panama	Panama	Panama Papers
WYMBROOK COMPANY S.A.	05-JAN-2010	Panama	United States	Panama Papers
HOYA DEVELOPMENT INC.	03-DEC-1985	Panama	Hong Kong	Panama Papers
FALBEACH INC.	08-JAN-2010	Panama	Luxembourg	Panama Papers
HILBEY REAL ESTATE INC.	04-JAN-2010	Panama	Switzerland	Panama Papers
JIDKAN INVESTMENT S.A.	04-JAN-2010	Panama	Switzerland	Panama Papers
ELWAUGHN REAL ESTATE S.A.	05-JAN-2010	Panama	Switzerland	Panama Papers
DAFNE ONE LIMITED CORPORATION	01-JUN-2010	Panama	Bahamas	Panama Papers
BILFORT EQUITIES CORP.	07-DEC-2009	Panama	Bahamas	Panama Papers
KENBOW ASSETS CORP.	06-JAN-2010	Panama	Brazil	Panama Papers
MOLTER BUSINESS GROUP CORP.	02-NOV-2010	Panama	Dominica	Panama Papers
ELLIOT ASSETS INC.	09-MAR-2010	Panama	Colombia	Panama Papers
LORNTHORN HOLDINGS S.A.	23-FEB-2010	Panama	Switzerland	Panama Papers
WHITESTONE GROUP CORP.	04-JAN-2010	Panama	Ecuador	Panama Papers
COLVERT MARTITIME S.A.	07-DEC-2009	Panama	United Kingdom	Panama Papers
RUSETTER GLOBAL CORP.	16-MAR-2010	Panama	Bahamas	Panama Papers
OCRAZ LIMITED CORPORATION	20-APR-2010	Panama	Bahamas	Panama Papers
WEN LOS ANDES, S.A.	26-JAN-2010	Panama	Venezuela	Panama Papers
FESTUCA COMPANY S. A.	08-JAN-1986	Panama	Jersey	Panama Papers
DONAVON FINANCE CORPORATION	10-FEB-2010	Panama	Spain	Panama Papers
PENNYROYAL INTERNATIONAL CORP.	30-OCT-2009	Panama	Brazil	Panama Papers
MURA CORP.	12-OCT-2009	Panama	Panama	Panama Papers
ROSEGARTH DEVELOPMENTS INC.	23-FEB-2010	Panama	Monaco	Panama Papers
BEVILLE S.A.	05-JAN-2010	Panama	Dominican Republic	Panama Papers
ELISSE INTERNATIONAL DEVELOPMENT S.A.	03-DEC-2009	Panama	Uruguay	Panama Papers
Goldcity Limited S.A.	19-JAN-2010	Panama	Uruguay	Panama Papers
SOLUS MANAGEMENT INC.	09-NOV-2010	Panama	Luxembourg	Panama Papers
ZORTEY HOLDING S.A.	09-DEC-2009	Panama	Bahamas	Panama Papers
SANTHER HOLDING CORP.	12-FEB-2010	Panama	Bahamas	Panama Papers
RIDETON MANAGEMENT CORP.	04-JAN-2010	Panama	Uruguay	Panama Papers
KANAMA ASSOCIATES CORP.	04-JAN-2010	Panama	Ecuador	Panama Papers
MANLEY HOLDING GROUP S.A.	12-FEB-2010	Panama	Monaco	Panama Papers
RAYBELL HOLDING S.A.	05-DEC-2008	Panama	Switzerland	Panama Papers
FRONTIERE HOLDING ASSOCIATES S.A.	08-JAN-2010	Panama	Switzerland	Panama Papers
STARHAM ASSETS S.A.	04-MAR-2010	Panama	Luxembourg	Panama Papers
G.V.S. INDUSTRIAL, S. A.	14-JUL-2009	Panama	Panama	Panama Papers
ROCKWALL INVESTMENT CORPORATION	25-FEB-2010	Panama	Switzerland	Panama Papers
ECUATORIANA DE GUAYAQUIL C.A.	22-MAR-2010	Panama	Panama	Panama Papers
COSSONEY HOLDINGS, S. A.	14-MAY-1979	Panama	Panama	Panama Papers
LISSENDEN INC.	05-JAN-2010	Panama	Mauritius	Panama Papers
Ln energy Corp.	23-FEB-2010	Panama	Guatemala	Panama Papers
JULISSA MANAGEMENT CORP.	23-MAR-2010	Panama	Switzerland	Panama Papers
CAPTECH CAPITAL S.A.	04-JAN-2010	Panama	Switzerland	Panama Papers
KUOZ TRADING INC.	04-JAN-2010	Panama	Switzerland	Panama Papers
KAGHREM BUSINESS CORP.	04-JAN-2010	Panama	Switzerland	Panama Papers
PROWELL MANAGEMENT S.A.	11-MAR-2010	Panama	Luxembourg	Panama Papers
HAROLD CAPITAL INC.	26-FEB-2010	Panama	Switzerland	Panama Papers
DELCROFT PROPERTIES S.A.	01-MAR-2010	Panama	Switzerland	Panama Papers
INTERNATIONAL PROCUREMENT & SALES INCORPORATED	17-JAN-1986	Panama	Jordan	Panama Papers
CDI TRADE INC.	24-MAR-2010	Panama	Seychelles	Panama Papers
NORSHIP NAVIGATION INC.	02-MAY-2001	Panama	Panama	Panama Papers
HELSTON PROPERTIES CORP.	05-APR-2010	Panama	Switzerland	Panama Papers
EMMET PROPERTIES S.A.	14-APR-2010	Panama	Uruguay	Panama Papers
BISTHILL GLOBAL CORP.	04-JAN-2010	Panama	Switzerland	Panama Papers
CROWTON INTERNATIONAL INC.	22-APR-2010	Panama	Bahamas	Panama Papers
LINDLEY INDUSTRIES INC.	04-JAN-2010	Panama	Guatemala	Panama Papers
CHELSEY INTERNATIONAL CONSULTANT INC.	23-MAR-2010	Panama	Switzerland	Panama Papers
COBURGH EQUITIES INC.	04-JAN-2010	Panama	Monaco	Panama Papers
DEER NESS FINANCE INC.	26-NOV-1985	Panama	Jersey	Panama Papers
AVULLY TRADING S.A.	04-JAN-2010	Panama	Switzerland	Panama Papers
CERNIGHT MANAGEMENT S.A.	04-JAN-2010	Panama	Switzerland	Panama Papers
ASIDE MANAGEMENT CORP.	27-JAN-2010	Panama	Switzerland	Panama Papers
CONTIS PORTFOLIO INC.	16-MAR-2010	Panama	Luxembourg	Panama Papers
VENKO FINANCE INC.	11-MAR-2010	Panama	Luxembourg	Panama Papers
TOTTENHAM GROUP INC.	08-NOV-2010	Panama	Colombia	Panama Papers
CAPRICCIO MANAGEMENT INC.	25-NOV-1998	Panama	Bahamas	Panama Papers
BAIRD RESOURCES INC.	07-NOV-1991	Panama	Bahamas	Panama Papers
TANENT MANAGEMENT CORP.	24-NOV-2009	Panama	Switzerland	Panama Papers
CAPIRUS EQUITIES CORP.	04-JAN-2010	Panama	Switzerland	Panama Papers
BIRCHFIELD PROPERTIES S.A.	24-MAR-2010	Panama	Luxembourg	Panama Papers
CRUISEMASTER HOLDINGS INC.	30-JAN-1986	Panama	Monaco	Panama Papers
ANDELYS INVESTMENTS INC.	23-MAR-2010	Panama	Ecuador	Panama Papers
REMA FINANCIAL INC.	27-JAN-2010	Panama	Uruguay	Panama Papers
FLORETTE GLOBAL S.A.	23-MAR-2010	Panama	Switzerland	Panama Papers
KALMAR TRADING GROUP S.A.	23-FEB-2010	Panama	Costa Rica	Panama Papers
TOURELLE EQUITIES S.A.	17-MAR-2010	Panama	Uruguay	Panama Papers
DEWBERRY DEVELOPMENTS S.A.	08-APR-2010	Panama	Switzerland	Panama Papers
DONOVAN ASSOCIATES GROUP S.A.	03-MAR-2010	Panama	Monaco	Panama Papers
CAOA INTERNACIONAL CORP.	16-APR-2010	Panama	Uruguay	Panama Papers
A.V.A. INVESTMENTS INC.	23-FEB-2010	Panama	Switzerland	Panama Papers
CHEPSTOW INVESTMENTS INC.	14-JAN-1986	Panama	Jersey	Panama Papers
OAKBRIDGE CONSULTANTS S.A.	17-MAR-2010	Panama	Luxembourg	Panama Papers
KIPA HOLDINGS INC.	10-DEC-1985	Panama	Switzerland	Panama Papers
SAMETONRAY INC.	18-DEC-1985	Panama	Jersey	Panama Papers

Kriminelle Schweiz: 30 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 30%

Briefkastenfirmen in Panama Tabelle 113

ECUADOR BOTTLING COMPANY	01-JAN-2010	Panama	Panama	Panama Papers
DIMENSION CORPORATION	14-JAN-1986	Panama	Jordan	Panama Papers
ANGLISSE INDUSTRIES INC.	13-APR-2010	Panama	Bahamas	Panama Papers
GLENMORE BUSINESS CORP.	11-MAR-2010	Panama	Luxembourg	Panama Papers
SANTAMONICA ORE INC.	13-APR-2010	Panama	Switzerland	Panama Papers
GRINSHAM INDUSTRIES S.A.	04-MAR-2010	Panama	Uruguay	Panama Papers
ORBITAL HOLDINGS INC.	07-NOV-1979	Panama	Jersey	Panama Papers
VANTAGE PROPERTIES S. A.	30-OCT-1979	Panama	Switzerland	Panama Papers
CONSYMAQ INVERSIONES S. A.	06-MAY-2015	Panama	Ecuador	Panama Papers
HUNTER PROPERTIES INC.	16-FEB-1987	Panama	Switzerland	Panama Papers
VASHTI AFRICA S.A.	10-DEC-1986	Panama	Guernsey	Panama Papers
ABBEY HOLDINGS S.A.	13-DEC-1986	Panama	Panama	Panama Papers
NGA INVESTMENT CORP.	21-APR-2015	Panama	Ukraine	Panama Papers
ZERTO FINANCE CORP.	31-MAY-2007	Panama	Luxembourg	Panama Papers
PLOUTOS S.A.	30-APR-2015	Panama	Colombia	Panama Papers
CLARIDEN COMPANY S.A.	06-MAR-2015	Panama	Panama	Panama Papers
COPTHORNE HOLDINGS CORP.	16-FEB-1987	Panama	Hong Kong	Panama Papers
SCOTTSDALE INVESTMENTS INC.	06-FEB-1987	Panama	Panama	Panama Papers
UNITED FRUIT TRANSPORTS S.A.	29-APR-2015	Panama	Switzerland	Panama Papers
HALKIRK ASSETS CORPORATION	05-MAY-2015	Panama	Brazil	Panama Papers
LAVERY MANAGEMENT INC.	08-MAY-2015	Panama	Liechtenstein	Panama Papers
G A CONSULTANTS SERVICES INC.	16-FEB-1987	Panama	Jersey	Panama Papers
EUROPEAN VENTURES CORPORATION	11-DEC-1986	Panama	France	Panama Papers
KAPOK ASSETS INCORPORATED	15-APR-2015	Panama	Switzerland	Panama Papers
PUNCA DEVELOPMENT S.A.	30-APR-2015	Panama	Panama	Panama Papers
Quantum Software Solutions Business Inc.	04-JUN-2015	Panama	Belize	Panama Papers
FORUM REAL ESTATE INC.	16-FEB-1987	Panama	Colombia	Panama Papers
CLARENCE CONSULTING INC.	23-APR-2015	Panama	Ecuador	Panama Papers
CEMENID FINANCE S.A.	07-JUL-2015	Panama	Switzerland	Panama Papers
COLLINGRIDGE ENTERPRISES INC.	10-FEB-1987	Panama	Kuwait	Panama Papers
COAST PROPERTIES INC.	23-DEC-1986	Panama	Jersey	Panama Papers
ICG SERVICES INC.	14-FEB-1987	Panama	Switzerland	Panama Papers
CATHCART ENTERPRISES INC.	16-FEB-1987	Panama	Jersey	Panama Papers
G y L Liberiana Holdings S.A.	27-MAY-2015	Panama	Costa Rica	Panama Papers
NORINTER NAVIGATION INC.	20-MAY-2015	Panama	Brazil	Panama Papers
ANDORRA EUROPE INC.	05-FEB-1987	Panama	Isle of Man	Panama Papers
VANILLA CONSULTANTS GROUP INC.	11-SEP-2015	Panama	Panama	Panama Papers
CONSTR. Y SERV. ELECTRICOS PANTA S.A.	01-SEP-2015	Panama	Spain	Panama Papers
TRANS MARKET DEVELOPMENTS S.A.	10-SEP-2015	Panama	Bahamas	Panama Papers
QUOTA INC.	23-DEC-1986	Panama	Jordan	Panama Papers
ELMBANK INVESTMENT S. A.	23-DEC-1986	Panama	Switzerland	Panama Papers
Starfire Effect International Inc.	26-JUN-2015	Panama	Costa Rica	Panama Papers
MINDEN PROPERTIES INC.	29-DEC-1986	Panama	Jersey	Panama Papers
BLACK POINT HOLDING INC.	13-FEB-1987	Panama	Hong Kong	Panama Papers
HUGHES INVESTMENT S. A.	04-FEB-1987	Panama	United Kingdom	Panama Papers
ALBION FINANCIAL SERVICES INC.	11-FEB-1987	Panama	Hong Kong	Panama Papers
OKAPI INC.	26-MAY-1980	Panama	Panama	Panama Papers
VALACALEGA BUSINESS CORPORATION	24-JUL-2015	Panama	Mexico	Panama Papers
NETWORK RESTAURANTS INTERNATIONAL INC.	13-FEB-1987	Panama	Switzerland	Panama Papers
DEAN ASSOCIATES S.A.	16-FEB-1987	Panama	United Kingdom	Panama Papers
Vinyamar Holdings Inc.	12-MAY-2015	Panama	Guatemala	Panama Papers
DEMPSTER REAL ESTATE INC.	16-FEB-1987	Panama	United Kingdom	Panama Papers
CLARIDEN COMPANY, S.A.	06-MAR-2015	Panama	Panama	Panama Papers
DOUGLAS EQUITIES INC.	16-FEB-1987	Panama	United Kingdom	Panama Papers
DELFICA INC.	18-FEB-1987	Panama	Guernsey	Panama Papers
DIVERSIFIED TRADING MANAGEMENT GROUP INCORPORATED	06-FEB-1987	Panama	Panama	Panama Papers
CASTLEBAY REAL ESTATE INC.	17-FEB-1987	Panama	Isle of Man	Panama Papers
JEBEL ALI COMPANY INC.	29-DEC-1986	Panama	United Arab Emirates	Panama Papers
GREENFIELD PROPERTIES S.A.	29-DEC-1986	Panama	Andorra	Panama Papers
DESIGN CONSTRUCTION GROUP S.A.	15-DEC-1975	Panama	Switzerland	Panama Papers
ADMINISTRADORA CENTRAL DEL ECUADOR ADCENEC S.A.	31-JUL-2015	Panama	Ecuador	Panama Papers
DISCOVERY MARKETING CORP.	27-SEP-2013	Panama	Brazil	Panama Papers
CRAWFORD INTERVEST INC.	13-SEP-2013	Panama	Brazil	Panama Papers
LAYFIELD BUSINESS INC.	06-JUL-2015	Panama	Colombia	Panama Papers
CRAIGEN BUSINESS INC.	06-JUL-2015	Panama	Colombia	Panama Papers
REGENTES INTERNACIONALES S.A.	01-MAR-2007	Panama	Colombia	Panama Papers
KRYSTAL LUMIERES S. A.	08-JAN-1987	Panama	United Kingdom	Panama Papers
CONFERENCEE S.A.	03-AUG-2015	Panama	United States	Panama Papers
HORNCHURCH INVESTMENTS INC.	09-FEB-1987	Panama	Jersey	Panama Papers
HAIG ENTERPRISES INC.	17-FEB-1987	Panama	Hong Kong	Panama Papers
COUNTY EQUITIES INC.	30-DEC-1986	Panama	Mauritius	Panama Papers
NAFAC INC.	14-NOV-1979	Panama	Panama	Panama Papers
DIONDRA COMPANY S.A.	17-AUG-2015	Panama	Colombia	Panama Papers
Cobra Immobilien Corp.	24-AUG-2015	Panama	Panama	Panama Papers
PANGO INVESTMENTS S.A.	13-JAN-1987	Panama	Greece	Panama Papers
DAVIA HOLDING S.A.	19-OCT-2015	Panama	Panama	Panama Papers
PRENTIS DEVELOPMENT CORP.	07-SEP-2015	Panama	Switzerland	Panama Papers
SPRINGPORT PROPERTIES INC.	24-AUG-2015	Panama	Colombia	Panama Papers
FINCA LAS COLINAS S. A.	30-DEC-1986	Panama	Panama	Panama Papers
SPARTICUS I SHIPPING CORPORATION	30-JUL-2015	Panama	United Arab Emirates	Panama Papers
SIERRA PROPERTIES INC.	10-FEB-1987	Panama	United Kingdom	Panama Papers
FOXBAR SECURITIES CORP.	16-FEB-1987	Panama	United Kingdom	Panama Papers
Alliance International Holding Group, S.A.	14-SEP-2015	Panama	United States	Panama Papers
NATALE COMPANY S.A.	15-DEC-2015	Panama	Chile	Panama Papers
ENTERPRISE DIL S. A.	16-FEB-1987	Panama	Hong Kong	Panama Papers
VISIONS TEAM CORP.	25-AUG-2015	Panama	Panama	Panama Papers
TRADEBRIDGE INTERNATIONAL CORPORATION	13-JAN-1987	Panama	United Kingdom	Panama Papers
NERANG S.A.	20-DEC-2013	Panama	Colombia	Panama Papers
PANAMERICAN FARMS, S.A.	07-SEP-2015	Panama	Costa Rica	Panama Papers
CASSIA HOLDINGS S.A.	08-SEP-2015	Panama	Guatemala	Panama Papers
FIFE PROPERTIES INC.	15-MAY-1987	Panama	Jersey	Panama Papers
P.C.S. INVESTMENTS INC.	12-MAY-1987	Panama	Guernsey	Panama Papers
ELM FINANCIAL CORP.	16-FEB-1987	Panama	Monaco	Panama Papers
BULA INTERNATIONAL S.A.	12-MAY-1987	Panama	Jersey	Panama Papers
WESTMOND MANAGEMENT INC.	16-FEB-1987	Panama	Panama	Panama Papers
TRAVOCON DEVELOPMENT S.A.	18-FEB-1987	Panama	Hong Kong	Panama Papers
SARANNA DEVELOPMENT S.A.	06-JUL-2015	Panama	Panama	Panama Papers
BLIOV CORPORATION	28-JUL-2015	Panama	United Arab Emirates	Panama Papers
EXPRESS SALES CO. INC.	07-JAN-1987	Panama	Panama	Panama Papers
DIAMONDS FOREVER INC.	19-MAY-1987	Panama	Panama	Panama Papers

Kriminelle Schweiz: 11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 11%

Briefkastenfirmen in Panama Tabelle 114

HANNAH EQUITIES INC.	17-FEB-1987	Panama	United Kingdom	Panama Papers
ELAM GEMS INC.	20-MAY-1987	Panama	Panama	Panama Papers
COFINA PROPRIETARY INC.	15-MAY-1987	Panama	Switzerland	Panama Papers
KRAKATOA S.A.	20-MAY-1987	Panama	Jersey	Panama Papers
ULTRA FINANCIAL INC.	22-MAY-1987	Panama	Guernsey	Panama Papers
COSMOPOLITAN INVESTMENT GROUP INC.	21-MAY-1987	Panama	France	Panama Papers
CAMPBELL REAL ESTATE INC.	18-FEB-1987	Panama	United Kingdom	Panama Papers
THELMIC INVESTMENTS INC.	12-FEB-1987	Panama	Jersey	Panama Papers
ENERGY PURSUITS INC.	13-FEB-1987	Panama	Jersey	Panama Papers
SARADA INVESTMENTS S.A.	12-FEB-1987	Panama	Spain	Panama Papers
MYRRINA CORPORATION INC.	14-FEB-1987	Panama	Switzerland	Panama Papers
GORTON S.A.	16-FEB-1987	Panama	France	Panama Papers
MILTON REAL ESTATE INC.	10-FEB-1987	Panama	United Kingdom	Panama Papers
LAWNSWOOD HOLDINGS INC.	23-FEB-1987	Panama	Jersey	Panama Papers
AVENTURIS S. A.	14-JAN-1980	Panama	Guernsey	Panama Papers
POSSUM HOLDINGS INC.	01-JUN-1987	Panama	Jersey	Panama Papers
QUILLIMEX INVESTMENTS INC.	28-MAY-1987	Panama	Spain	Panama Papers
EASTWIND TRADING CORPORATION	19-MAY-1987	Panama	Hong Kong	Panama Papers
WRAYSBURY INVESTMENTS INC.	20-FEB-1987	Panama	Jersey	Panama Papers
NISSHEN ELECTRIC INTERNATIONAL LIMITED S.A.	23-FEB-1987	Panama	United Kingdom	Panama Papers
PREMIER HOLDINGS INTERNATIONAL CORPORATION	15-JUN-1987	Panama	Isle of Man	Panama Papers
CANNAREOS INVESTMENTS S.A.	19-MAY-1987	Panama	Jersey	Panama Papers
BIRBECK HOLDINGS S.A.	21-MAY-1987	Panama	Canada	Panama Papers
GILTRON FINANCIAL S. A.	17-FEB-1987	Panama	United States	Panama Papers
SAN INVESTMENT HOLDINGS INC.	19-JUN-1987	Panama	Jersey	Panama Papers
GRAY MACKENZIE MARINE S.A.	16-FEB-1987	Panama	Bahrain	Panama Papers
QUADRIVIUM HOLDINGS INC.	17-JUN-1987	Panama	Spain	Panama Papers
DRAWSTRING HOLDINGS INC.	19-JUN-1987	Panama	Jersey	Panama Papers
SATEC EMIRATES INC.	18-MAY-1987	Panama	Jersey	Panama Papers
ASPLEY INC.	19-JUN-1987	Panama	Jordan	Panama Papers
THE MIDDLE EAST CONSULTING AND SERVICES COMPANY INC.	14-JAN-1980	Panama	Jersey	Panama Papers
WORLDWIDE AND GENERAL TRADE INTERNATIONAL INC.	25-JUN-1987	Panama	Isle of Man	Panama Papers
ALHAMA EQUITIES S.A.	19-JUN-1987	Panama	United Kingdom	Panama Papers
TRISTAR DEVELOPMENT INC.	19-JUN-1987	Panama	Hong Kong	Panama Papers
SCOTSCRAIG INC.	02-JUN-1987	Panama	Panama	Panama Papers
CURZON FINANCIAL INC.	19-JUN-1987	Panama	Isle of Man	Panama Papers
MARFORD INC.	21-FEB-1987	Panama	Guernsey	Panama Papers
VENTOL HOLDINGS INC.	18-FEB-1987	Panama	Guernsey	Panama Papers
DIRECT INTERNATIONAL TRADING INC.	18-FEB-1987	Panama	United Kingdom	Panama Papers
CAPITON ENTERPRISES S.A.	18-FEB-1987	Panama	Hong Kong	Panama Papers
MIDAS COMMERCIAL ENTERPRISES INC.	05-MAR-1987	Panama	Hong Kong	Panama Papers
MAS INVESTMENT ENTERPRISES INC.	23-FEB-1987	Panama	Jersey	Panama Papers
CM NORTH AMERICA GROWTH INC.	25-MAY-1987	Panama	Panama	Panama Papers
PEPSODEFUCKETNBAMBU INC.	01-JUN-1987	Panama	Panama	Panama Papers
TRAKSION INVESTMENT S. A.	18-FEB-1987	Panama	Jersey	Panama Papers
EMERY ASSOCIATES INC.	11-MAR-1987	Panama	Jersey	Panama Papers
SK 52/53 INC.	12-FEB-1987	Panama	Jersey	Panama Papers
OASIS WORLDWIDE,INC.	24-FEB-1987	Panama	Switzerland	Panama Papers
MAX INTERNATIONAL AB S.A.	23-FEB-1987	Panama	Jersey	Panama Papers
EIC (EUROPEAN INVESTMENT COMPANY) INC.	09-MAR-1987	Panama	Panama	Panama Papers
SEAFLOWER HOLDINGS INC.	24-FEB-1987	Panama	Jersey	Panama Papers
HUTCHESON NAVIGATION INC.	18-FEB-1987	Panama	Panama	Panama Papers
WHEEL SPIN INC.	22-JUN-1987	Panama	Jersey	Panama Papers
CHEMON CORPORATION	23-FEB-1987	Panama	Guernsey	Panama Papers
ASSOCIATES OF ELI INC.	12-FEB-1987	Panama	Jersey	Panama Papers
QUADREX INC.	24-FEB-1987	Panama	United Kingdom	Panama Papers
KYLE PROPERTIES INC.	18-FEB-1987	Panama	Guernsey	Panama Papers
SCEPTRE HOLDINGS INC.	06-AUG-1985	Panama	Panama	Panama Papers
GRANT HOLDINGS S.A.	18-FEB-1987	Panama	Jersey	Panama Papers
LENTOR S.A.	13-FEB-1978	Panama	Jersey	Panama Papers
GALEON PROPERTY S.A.	16-MAR-1987	Panama	Luxembourg	Panama Papers
STORNOWAY REAL ESTATE INC.	16-MAR-1987	Panama	Luxembourg	Panama Papers
TRIPLE HOLDINGS S.A.	09-MAR-1987	Panama	Jordan	Panama Papers
TRISTAR ASSOCIATES INC.	11-MAR-1987	Panama	Guernsey	Panama Papers
GRANDCAN ENTERPRISES INC.	22-JUN-1987	Panama	Hong Kong	Panama Papers
WAVEWARK INVESTMENTS INC.	22-JUN-1987	Panama	Guernsey	Panama Papers
GOLCONDA CASH MANAGEMENT S.A.	01-JUL-1987	Panama	Monaco	Panama Papers
NODLON INVESTMENTS INC.	25-JUN-1987	Panama	Jersey	Panama Papers
BLUERIDGE HOLDINGS INC.	09-JUL-1987	Panama	Monaco	Panama Papers
SURREY HERITAGE CORPORATION	20-JUL-1987	Panama	Jersey	Panama Papers
LOTUS COMMERCIAL CORPORATION	23-JUN-1987	Panama	South Africa	Panama Papers
DACARA INVESTMENT CORP.	03-JUL-1987	Panama	Panama	Panama Papers
MIDDLE EAST ASSOCIATES, S.A.	10-NOV-1977	Panama	Panama	Panama Papers
TROJAN DISTRIBUTORS S.A.	12-MAR-1987	Panama	Switzerland	Panama Papers
WOODBURY PROMOTIONS INC.	06-FEB-1987	Panama	Panama	Panama Papers
SPECIAL SITUATION INVESTMENTS INC.	26-FEB-1987	Panama	Jersey	Panama Papers
SUCCESS PROMOTION INC.	21-FEB-1987	Panama	Jersey	Panama Papers
DAWN HOLDINGS S.A.	16-MAR-1987	Panama	United Kingdom	Panama Papers
PLACEMENTS BREITHORN S.A.	23-MAR-1987	Panama	Switzerland	Panama Papers
FORBES FINANCIAL INC.	16-FEB-1987	Panama	United Kingdom	Panama Papers
AMBLESIDE HOLDINGS INC.	27-MAR-1987	Panama	Jersey	Panama Papers
HESPERUS XIX NV INC.	23-FEB-1987	Panama	Guernsey	Panama Papers
GLENFIELD CORP.	17-FEB-1987	Panama	United Kingdom	Panama Papers
LATINTRADE HOLDING CORP.	23-MAR-1987	Panama	Panama	Panama Papers
TRAFALGAR REAL ESTATE INC.	23-MAR-1987	Panama	United Kingdom	Panama Papers
TELEPHONE EQUIPMENT SUPLIES LTD. INC.	21-FEB-1987	Panama	Jersey	Panama Papers
LISMORE PROPERTIES INC.	03-FEB-1987	Panama	Jersey	Panama Papers
VENTURE EQUITIES S.A.	12-AUG-1999	Panama	Uruguay	Panama Papers
ALMACK PROPERTIES S.A.	18-NOV-1999	Panama	Jordan	Panama Papers
ELONELA INC.	06-APR-1999	Panama	Luxembourg	Panama Papers
MOSSACK FONSECA & CO. DO BRASIL S.A.	07-APR-1999	Panama	Brazil	Panama Papers
ERILYN INC.	09-NOV-1987	Panama	Jersey	Panama Papers
TREBOR INTERNATIONAL COMPANY INC.	31-JUL-1981	Panama	Switzerland	Panama Papers
CORALBA INC.	15-JUN-1999	Panama	Luxembourg	Panama Papers
EL CALLAO, S.A.	27-SEP-2001	Panama	Venezuela	Panama Papers
LYNELLA CONSULTANTS S.A.	24-JUN-1999	Panama	United Kingdom	Panama Papers
ROLACK INC.	24-JUN-1999	Panama	Luxembourg	Panama Papers
ETONVILLE INVESTMENT CORPORATION	10-AUG-1999	Panama	United Kingdom	Panama Papers
OTTON INC.	24-AUG-1999	Panama	Luxembourg	Panama Papers
TELSON ASSOCIATES CORP.	06-SEP-1999	Panama	Brazil	Panama Papers

Kriminelle Schweiz: 6 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 6%

Briefkastenfirmen in Panama Tabelle 115

TRIDENT INVESTMENT AND FINANCE INCORPORATED	06-JUL-1981	Panama	United Kingdom	Panama Papers
RYE PARK HOLDINGS INC.	15-DEC-1987	Panama	Guernsey	Panama Papers
AMACAFE TRADING INC.	24-OCT-1987	Panama	Switzerland	Panama Papers
MARCHMONT PROPERTIES S.A.	24-OCT-1987	Panama	Luxembourg	Panama Papers
SELINSING TRADINGS S.A.	19-NOV-1979	Panama	Jersey	Panama Papers
HINDLEY MANAGEMENT CORP.	22-SEP-1999	Panama	Switzerland	Panama Papers
SUNBARN INC.	28-DEC-1999	Panama	Cyprus	Panama Papers
GOLDY INC.	29-SEP-1999	Panama	Luxembourg	Panama Papers
DELGATE TRADING S.A.	22-DEC-1999	Panama	Lebanon	Panama Papers
TRANSWORLD ENTERPRISES S.A.	19-OCT-1981	Panama	Jersey	Panama Papers
ELLIE SERVICES INC.	12-APR-2002	Panama	Switzerland	Panama Papers
SUNBEL MANAGEMENT S.A.	04-APR-2002	Panama	Uruguay	Panama Papers
COSMOTIME CORPORATION	20-JAN-1995	Panama	Jordan	Panama Papers
VEGAS & CO. INC.	18-APR-2002	Panama	Panama	Panama Papers
ZAKRON CORPORATION	09-NOV-1987	Panama	Isle of Man	Panama Papers
RAIMA BUSINESS INC.	19-DEC-1995	Panama	Guernsey	Panama Papers
CRISTAL REAL ESTATE INC.	06-NOV-1987	Panama	United Kingdom	Panama Papers
KEMPOS ENTERPRISE S.A.	24-APR-2002	Panama	Cyprus	Panama Papers
INVERSIONES MARLOMI S.A.	04-SEP-1987	Panama	Ecuador	Panama Papers
BYDOL HOLDING S.A.	29-JUN-1987	Panama	Norway	Panama Papers
SHARAF INTERNATIONAL INC.	30-JUN-1987	Panama	Panama	Panama Papers
BELLISIMA HOLDINGS INC.	15-JUL-1987	Panama	Guernsey	Panama Papers
BRICKSTONE FINANCIAL CORPORATION	24-JUN-1999	Panama	Guatemala	Panama Papers
RCI INTERNATIONAL, S.A.	24-SEP-2001	Panama	Costa Rica	Panama Papers
TECHNOSS RESOURCES INC.	05-JUN-2001	Panama	Switzerland	Panama Papers
MARINA FARMS INC.	13-JUN-2001	Panama	Ecuador	Panama Papers
CALVIN TRADING S.A.	14-JUN-2001	Panama	Switzerland	Panama Papers
NORDANT INTERNATIONAL S.A.	20-JUN-2001	Panama	Panama	Panama Papers
ODYSSEY SECURITIES S.A.	15-JUL-1987	Panama	United Kingdom	Panama Papers
KORMEI OLAME CORPORATION	23-OCT-2001	Panama	Panama	Panama Papers
SOLDI PROPERTIES SOCIEDAD ANÓNIMA	31-MAY-2001	Panama	Guatemala	Panama Papers
GARRATT COMMERCIAL CORPORATION	24-JUL-1987	Panama	Hong Kong	Panama Papers
REALSEA MANAGEMENT S.A.	26-JUN-2001	Panama	Uruguay	Panama Papers
INTERNATIONAL DIRECT MARKETING INC.	26-FEB-1987	Panama	Jersey	Panama Papers
TELESISTEMAS OESTE PANAMA S.A. TOP, S.A.)	11-NOV-1987	Panama	Panama	Panama Papers
BREVAL INC.	10-AUG-1987	Panama	Jersey	Panama Papers
BAUGHTON INVESTMENTS INC.	18-AUG-1987	Panama	Jersey	Panama Papers
DIVERSINVEST ENTERPRISES INC.	20-AUG-1987	Panama	Guernsey	Panama Papers
EBANO SOLEADO, S.A.	29-JUN-2001	Panama	Uruguay	Panama Papers
ARANFORD INTERNATIONAL S.A.	08-JUN-2001	Panama	Switzerland	Panama Papers
COR INDUSTRIA Y COMERCIO S.A.	10-AUG-1987	Panama	Panama	Panama Papers
MATERIAL MANAGEMENT INC.	06-JAN-1988	Panama	United Kingdom	Panama Papers
BREWTON BUSINESS S.A.	02-MAY-2002	Panama	Monaco	Panama Papers
KESH INVESTMENTS INC.	10-APR-1980	Panama	United Kingdom	Panama Papers
GOLDEN CAPITAL S.A.	05-JUL-2001	Panama	Uruguay	Panama Papers
REMARK ENTERPRISE INC.	12-JAN-1988	Panama	Panama	Panama Papers
LIME SPRINGS CORPORATION	19-JAN-1988	Panama	Panama	Panama Papers
DELTA COMPANY MANAGEMENT INC.	29-APR-2002	Panama	Switzerland	Panama Papers
AMERILINK CORP.	29-OCT-2001	Panama	Ireland	Panama Papers
BONAIR REAL ESTATE INC.	24-AUG-1987	Panama	United Kingdom	Panama Papers
PIMALEX TRADING S.A.	02-MAY-2002	Panama	Uruguay	Panama Papers
EXCELSA HOLDINGS CORP.	02-MAY-2002	Panama	Guatemala	Panama Papers
TREMAYNE S.A.	07-MAY-2002	Panama	United States	Panama Papers
GROUP MASS MEDIA CORPORATION	06-AUG-1999	Panama	Ukraine	Panama Papers
ACTIVE MANAGEMENT COMPANY INC.	29-APR-2002	Panama	Switzerland	Panama Papers
ROTHWELL EQUITIES INC.	18-NOV-1987	Panama	Switzerland	Panama Papers
LACORNE INC.	25-FEB-1987	Panama	Isle of Man	Panama Papers
JOANA EQUITIES, INC.	07-NOV-2001	Panama	Panama	Panama Papers
CRUX CORP.	09-NOV-2001	Panama	Panama	Panama Papers
CLUSTER HOLDINGS CORPORATION	12-NOV-1987	Panama	Jordan	Panama Papers
HENNAR S.A.	09-NOV-2001	Panama	Cyprus	Panama Papers
BEXEL FINANCE INC.	15-MAY-1990	Panama	Niue	Panama Papers
PONTOISE INC.	17-JUL-1980	Panama	Luxembourg	Panama Papers
ACACIA ASSOCIATES INC.	23-NOV-1987	Panama	Luxembourg	Panama Papers
FABARA INVESTMENTS INC.	21-MAY-1990	Panama	Hong Kong	Panama Papers
REPIMEX S.A.	01-JUN-1990	Panama	Panama	Panama Papers
COFINSA GROUP S.A.	04-JUN-1990	Panama	Niue	Panama Papers
JADELAND CORP.	30-AUG-2001	Panama	Jersey	Panama Papers
LORECRIS INC.	05-JUN-1990	Panama	Luxembourg	Panama Papers
HAYWARD INVESTMENTS INC.	04-JUN-1990	Panama	Panama	Panama Papers
INTERCO RESOURCES INC.	29-OCT-2001	Panama	Ireland	Panama Papers
GARCEL PROPERTIES CORP.	07-NOV-2001	Panama	Argentina	Panama Papers
EVESHAM INVESTMENTS INC.	21-NOV-2001	Panama	Switzerland	Panama Papers
SEALION TRADING S.A.	06-MAR-1987	Panama	Jersey	Panama Papers
DEERSWOOD BUSINESS CORPORATION	07-NOV-2001	Panama	Ecuador	Panama Papers
LITHUSANIA INC.	16-MAY-2002	Panama	Luxembourg	Panama Papers
CLEANFIELD PROPERTIES INC.	28-JAN-1982	Panama	Isle of Man	Panama Papers
G & H HOLDINGS INC.	04-AUG-1987	Panama	Jersey	Panama Papers
CANTON EQUITIES INC.	05-AUG-1987	Panama	Hong Kong	Panama Papers
TRISTAR INVESTMENT SERVICES	11-AUG-1987	Panama	Hong Kong	Panama Papers
BRESLAU CORP.	27-MAR-2002	Panama	Guatemala	Panama Papers
SOUND COMUNICACIONES INTERNACIONALES S.A.	21-NOV-2001	Panama	Bahamas	Panama Papers
SOUTHBURN INC.	30-SEP-1999	Panama	Luxembourg	Panama Papers
RIMAY INC.	11-OCT-1999	Panama	Luxembourg	Panama Papers
W2 INVESTMENT INC.	09-JUN-1999	Panama	Venezuela	Panama Papers
DESARROLLOS N H D S.A.	06-JUL-1999	Panama	Costa Rica	Panama Papers
CARIARI ENTERPRISES S. A.	06-JUL-1981	Panama	Panama	Panama Papers
TAISHI OVERSEAS INC.	29-OCT-1981	Panama	Panama	Panama Papers
MADRIGAL FINANCE CORP.	30-NOV-1999	Panama	Ecuador	Panama Papers
MAESTRO INVESTMENTS INC.	05-JAN-2000	Panama	Bahamas	Panama Papers
TANA INVESTMENT COMPANY S.A. (TAINCOSA)	22-NOV-1999	Panama	Andorra	Panama Papers
NORK INC.	23-NOV-1999	Panama	Luxembourg	Panama Papers
HYATT INC.	07-DEC-1999	Panama	Luxembourg	Panama Papers
HIRAM DEVELOPMENT CORP.	14-DEC-1999	Panama	Panama	Panama Papers
COMPU ERA, S. A.	05-AUG-1981	Panama	Panama	Panama Papers
SAILOR INTERNATIONAL CORP.	03-APR-2002	Panama	Switzerland	Panama Papers
STARFLEET SHIPPING COMPANY S.A.	16-JUL-1981	Panama	Jersey	Panama Papers
RIVULET INC.	20-JAN-2000	Panama	Luxembourg	Panama Papers
GOLDPRINT ENTERPRISES LIMITED S.A.	24-JAN-2000	Panama	United States	Panama Papers
ESPOLON INC.	04-FEB-2000	Panama	Luxembourg	Panama Papers

Kriminelle Schweiz: 11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 11%

Briefkastenfirmen in Panama Tabelle 116

MONTLEY INC.	21-FEB-2000	Panama	Luxembourg	Panama Papers
PINKFOLD MANAGEMENT S.A.	29-FEB-2000	Panama	Panama	Panama Papers
AMRI INC.	05-JUN-2002	Panama	Liechtenstein	Panama Papers
PINNATE INTERNATIONAL INC.	01-OCT-1999	Panama	Cyprus	Panama Papers
FAIRGLOW INC.	22-MAY-2000	Panama	Luxembourg	Panama Papers
ILIUM INCORPORATED	26-JUN-1981	Panama	Guernsey	Panama Papers
PAPIR S.A.	22-SEP-1999	Panama	Switzerland	Panama Papers
GOODSPRING INC.	09-MAR-2000	Panama	Luxembourg	Panama Papers
MASTRON INC.	24-MAR-2000	Panama	Luxembourg	Panama Papers
SWENSON HOLDING S.A.	18-OCT-1999	Panama	Switzerland	Panama Papers
ITORO HOLDING, S.A.	02-NOV-1999	Panama	Panama	Panama Papers
LOTIMER FOUNDATION INC.	21-DEC-1981	Panama	Switzerland	Panama Papers
TAVERY INC.	27-MAR-2000	Panama	Luxembourg	Panama Papers
EARNWAY INC.	07-APR-2000	Panama	Luxembourg	Panama Papers
FALBERT INC.	07-APR-2000	Panama	Luxembourg	Panama Papers
OLSTAIN INC.	24-APR-2000	Panama	Luxembourg	Panama Papers
QUESTNER INC.	11-MAY-2000	Panama	Luxembourg	Panama Papers
TRUMP HOLDING CORP.	05-MAY-2000	Panama	Argentina	Panama Papers
MARLIN ENTERPRISES CORP.	05-MAY-2000	Panama	Panama	Panama Papers
MULTI-TOURS S.A.	14-JUN-2000	Panama	Panama	Panama Papers
IMPROSA INVESTMENT ADVISORY SERVICES INC.	22-DEC-1999	Panama	Costa Rica	Panama Papers
DORSENE ASSOCIATES CORP.	02-FEB-2000	Panama	Ecuador	Panama Papers
TILMACK INC.	09-MAY-2000	Panama	Luxembourg	Panama Papers
EVERMAY INC.	23-MAY-2000	Panama	Luxembourg	Panama Papers
STARCON INDUSTRIAL SERVICES, INC.	15-FEB-2000	Panama	United States	Panama Papers
BULWORT ASSOCIATES CORP.	13-MAR-2000	Panama	Guatemala	Panama Papers
SERGOIT INVESTMENTS INC.	24-OCT-1987	Panama	Guernsey	Panama Papers
VIRESSE INVESTMENTS INC.	28-OCT-1987	Panama	Switzerland	Panama Papers
CITA INC.	18-MAY-1981	Panama	Switzerland	Panama Papers
ALTOS DE LA BALLENA S.A.	11-SEP-2001	Panama	Uruguay	Panama Papers
AGAPANTUS S.A.	11-SEP-2001	Panama	Uruguay	Panama Papers
ALMORAH HOLDINGS INC.	21-AUG-1987	Panama	Jersey	Panama Papers
LI-AM HOLDINGS S.A.	12-AUG-1987	Panama	South Africa	Panama Papers
LAMBOURNE INC.	19-APR-2000	Panama	Jersey	Panama Papers
BEZALINC FINANCE INC.	15-FEB-1980	Panama	Switzerland	Panama Papers
CRIGHTON NAVIGATION INC.	21-SEP-1987	Panama	United Kingdom	Panama Papers
GRISSLEY CORPORATION	18-OCT-2001	Panama	Ecuador	Panama Papers
KNAPTON CORP.	15-DEC-1987	Panama	Monaco	Panama Papers
LOG INTERNATIONAL SERVICES S.A.	14-FEB-1989	Panama	Switzerland	Panama Papers
DAUPIN ENTERPRISES INC.	12-NOV-1987	Panama	United Kingdom	Panama Papers
HAMLET HOLDINGS INC.	12-NOV-1987	Panama	Jersey	Panama Papers
ROSE HOLDINGS ENTERPRISE INC:	12-NOV-1987	Panama	Jersey	Panama Papers
WELDON HOLDINGS INC	26-NOV-1987	Panama	Switzerland	Panama Papers
K.B.C. INTERNACIONAL, S.A.	03-SEP-1976	Panama	Belize	Panama Papers
MUNAKASA INVESTMENTS INC.	20-MAY-1999	Panama	United States	Panama Papers
ALVARO INC.	24-MAR-1980	Panama	Guernsey	Panama Papers
GLYNHILL INC.	10-AUG-1987	Panama	Jersey	Panama Papers
VARESE MARKETING S.A.	24-AUG-1999	Panama	Venezuela	Panama Papers
GENERAL ARAB INTERNATIONAL TRADING CORPORATION S. A.	01-JUL-1981	Panama	United Kingdom	Panama Papers
REEVE EQUITIES INC.	12-NOV-1987	Panama	United Kingdom	Panama Papers
HUMBER INVESTMENTS GROUP CORP.	12-APR-2005	Panama	Switzerland	Panama Papers
NIGEL CORPORATION	12-OCT-1999	Panama	United Arab Emirates	Panama Papers
INTERNET SERVICES S.A.	09-NOV-1999	Panama	Panama	Panama Papers
ALFAMEX HOLDINGS INC.	13-AUG-1987	Panama	Guernsey	Panama Papers
BELAIR HOLDING CO. INC.	28-AUG-1987	Panama	Bahamas	Panama Papers
PALM ENTERPRISES INC.	25-AUG-1987	Panama	United Kingdom	Panama Papers
ARANGO CONSULTANTS INC.	27-NOV-2001	Panama	Isle of Man	Panama Papers
PROPIEDADES LOS HALCONES S.A.	26-NOV-1987	Panama	Panama	Panama Papers
ANGRAM ENTERPRISES INC.	06-MAR-1987	Panama	Chile	Panama Papers
NIGORE HOLDING S.A.	20-JAN-2000	Panama	Panama	Panama Papers
VRAJ HOLDINGS INC.	05-NOV-1987	Panama	Guernsey	Panama Papers
NECKLAND INC.	14-MAY-2002	Panama	Luxembourg	Panama Papers
BLUERIDGE SERVICES CORP.	30-MAY-2002	Panama	Uruguay	Panama Papers
KANDAS HOLDINGS S.A.	20-SEP-1990	Panama	Luxembourg	Panama Papers
BURLEIGH INC.	01-OCT-1990	Panama	Jordan	Panama Papers
FINANCIERA DORADO S.A.	28-AUG-1980	Panama	United States	Panama Papers
PATBRO HOLDINGS INC.	20-JUN-1980	Panama	United Kingdom	Panama Papers
ALDOXA, S. A.	24-OCT-1971	Panama	Panama	Panama Papers
HOWELL INTERNATIONAL INC.	09-JUL-1990	Panama	Spain	Panama Papers
SANSHIN INTERNATIONAL INC.	26-SEP-1990	Panama	Greece	Panama Papers
MAYVIEW HOLDING INC.	09-JUL-1990	Panama	Niue	Panama Papers
UNIPACK TRANSPORTES Y MUDANZAS S.A.	19-OCT-1990	Panama	Panama	Panama Papers
OASIS HOLDINGS INC.	22-SEP-1980	Panama	United Kingdom	Panama Papers
STANHOPE ASSETS S.A.	16-NOV-1990	Panama	Switzerland	Panama Papers
GOBAIN INC.	16-NOV-1990	Panama	Luxembourg	Panama Papers
CROMWELL ESTATE INC.	05-DEC-1990	Panama	United Kingdom	Panama Papers
ROCKVALE INVESTMENTS INC.	11-DEC-1990	Panama	Niue	Panama Papers
DRELMA OVERSEAS S.A.	04-JUL-2002	Panama	Bahamas	Panama Papers
ERBDUP INC.	04-OCT-1990	Panama	Switzerland	Panama Papers
OPEN EQUITIES S.A.	04-JUL-2002	Panama	Switzerland	Panama Papers
ZODIAC PACIFIC S.A.	18-JAN-2000	Panama	Brazil	Panama Papers
ARES CORPORATION	19-MAR-1980	Panama	Switzerland	Panama Papers
MONASTIC HOLDINGS S.A.	01-JUN-1978	Panama	Bahamas	Panama Papers
VILLA CONTENTA S.A.	12-JUL-2002	Panama	Panama	Panama Papers
ROSWELL TRADING S.A.	15-JUL-2002	Panama	Estonia	Panama Papers
SHELTER SERVICES S.A.	30-JUN-2000	Panama	Uruguay	Panama Papers
GUS MANAGEMENT S.A.	09-APR-1999	Panama	Ecuador	Panama Papers
MOONTECH CORP.	17-JUN-2002	Panama	Ecuador	Panama Papers
TREK PACIFIC S.A.	24-JUL-2002	Panama	Paraguay	Panama Papers
GLADSTONE CAPITAL S.A.	28-AUG-2002	Panama	Switzerland	Panama Papers
CLARISSE INC.	12-SEP-2000	Panama	Luxembourg	Panama Papers
ZWIESEL HOLDING CO. INC.	08-JAN-1982	Panama	Switzerland	Panama Papers
GEMWORLD CORP.	05-AUG-1981	Panama	Switzerland	Panama Papers
OMEGA TRADING INTERNATIONAL S.A.	18-JUL-2000	Panama	United States	Panama Papers
FAIRGROUND INC.	23-JUN-2000	Panama	Luxembourg	Panama Papers
CONSTREX INTERNATIONAL INC.	16-JUL-1991	Panama	Jersey	Panama Papers
KINTON INTERNATIONAL S.A.	06-JUN-2000	Panama	Ecuador	Panama Papers
RIDGEBAND INC.	23-JUN-2000	Panama	Luxembourg	Panama Papers
MINARET EQUITIES S.A.	26-JUN-2000	Panama	Panama	Panama Papers
AMORE CAPITAL INC.	12-AUG-2002	Panama	Luxembourg	Panama Papers

Kriminelle Schweiz: 16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 16%

Briefkastenfirmen in Panama Tabelle 117

TIMLER INC.	24-JUL-2000	Panama	Luxembourg	Panama Papers
ALEXMAY MANAGEMENT INCORPORATED	17-AUG-1981	Panama	Spain	Panama Papers
KUE HOLDINGS INC.	31-JUL-2000	Panama	Isle of Man	Panama Papers
BUFETE MF & CO.	29-JAN-1986	Panama	Panama	Panama Papers
ERO, INC.	04-SEP-2000	Panama	Switzerland	Panama Papers
PANFLOWER INTERNATIONAL S.A.	22-AUG-2000	Panama	Brazil	Panama Papers
FLAMINGO CAPITAL S.A.	31-AUG-2000	Panama	Luxembourg	Panama Papers
CAFE DE LLUVIA INC.	04-JAN-2000	Panama	Costa Rica	Panama Papers
ERIADOR CORPORATION	05-SEP-2000	Panama	Costa Rica	Panama Papers
TILNEY CONSULTANTS INC.	18-SEP-2000	Panama	Switzerland	Panama Papers
TAVERY INTERNATIONAL S.A.	11-FEB-2000	Panama	Greece	Panama Papers
ANCOVAR EQUITIES S.A.	13-MAR-2000	Panama	Panama	Panama Papers
BILLY HOPE CORPORATION	05-OCT-2000	Panama	Costa Rica	Panama Papers
MIRTHO AND ASSOCIATES INC.	04-OCT-2000	Panama	Costa Rica	Panama Papers
BIO MEDICAL TECHNOLOGY TRANSFER INC.	24-JUL-1981	Panama	Switzerland	Panama Papers
ALTRESS MANAGEMENT CORP.	07-JUN-2000	Panama	Isle of Man	Panama Papers
ACEROS Y ESTRUCTURAS, S.A.	26-AUG-1981	Panama	Colombia	Panama Papers
CHAGALL CONSULTING S.A.	24-AUG-2000	Panama	Uruguay	Panama Papers
WM WORLD MERCHANT CORP.	20-AUG-1981	Panama	Switzerland	Panama Papers
FSH GLOBAL INC.	16-OCT-2000	Panama	Costa Rica	Panama Papers
MANCLOVE INC.	12-SEP-2000	Panama	Luxembourg	Panama Papers
WELL HOPE INTERNATIONAL CORP.	27-OCT-2000	Panama	Taiwan	Panama Papers
GREENPRINT INC.	08-NOV-2000	Panama	Gibraltar	Panama Papers
NIKOR CONSULTING S.A.	09-NOV-2000	Panama	Uruguay	Panama Papers
EVOLUSOFT HOLDINGS, S.A.	07-AUG-2000	Panama	Panama	Panama Papers
OXYGEN INC.	09-AUG-2002	Panama	Panama	Panama Papers
COMPRAMERICA PANAMA, INC.	06-DEC-2000	Panama	Bahamas	Panama Papers
GREENROSE EQUITIES CORPORATION	04-DEC-2000	Panama	Liechtenstein	Panama Papers
EDWARD HOLDINGS S.A.	10-OCT-2000	Panama	United Kingdom	Panama Papers
DIANE RESOURCES CORP.	20-OCT-2000	Panama	Luxembourg	Panama Papers
FALCON PORTFOLIO S.A.	12-AUG-2002	Panama	Panama	Panama Papers
PIMA INVESTMENTS S.A.	23-OCT-2000	Panama	Uruguay	Panama Papers
GREENS INTL. INC.	25-OCT-2000	Panama	Panama	Panama Papers
HAMISH INC.	25-OCT-2000	Panama	Luxembourg	Panama Papers
A.W. INTERNATIONAL S.A.	01-SEP-1981	Panama	Monaco	Panama Papers
AMASUA, S.A.	28-FEB-1997	Panama	Guernsey	Panama Papers
RUBICON EXPRESS INTERNATIONAL CORP.	14-NOV-2000	Panama	Costa Rica	Panama Papers
SKYTREK CORPORATION	14-NOV-2000	Panama	Brazil	Panama Papers
HZCZ, S.A.	21-NOV-2000	Panama	Panama	Panama Papers
EQUINVEST CONSULTANTS CORP.	04-JUL-2002	Panama	Switzerland	Panama Papers
RIVERSIDE CAPITAL S.A.	30-NOV-2000	Panama	Uruguay	Panama Papers
BENTSON MANAGEMENT CORPORATION	15-DEC-2000	Panama	Switzerland	Panama Papers
TWIRL INVESTMENTS INC.	23-JUN-1988	Panama	Jersey	Panama Papers
FOLIE S.A.	11-DEC-2000	Panama	Argentina	Panama Papers
MIRACOR INTERNATIONAL S.A.	12-DEC-2000	Panama	Uruguay	Panama Papers
S-T CAPITAL S.A.	19-DEC-2000	Panama	Panama	Panama Papers
ADERN ASSOCIATES INC.	18-DEC-2000	Panama	Ecuador	Panama Papers
DIARMID S.A.	22-JUL-1976	Panama	United Kingdom	Panama Papers
PINTEX ASSOCIATES S.A.	24-JUL-2000	Panama	Qatar	Panama Papers
KEY MANAGEMENT S.A.	18-AUG-2000	Panama	Switzerland	Panama Papers
SALIKO HOLDINGS INC.	29-NOV-2000	Panama	El Salvador	Panama Papers
FULLINVESTMENTS INC.	14-DEC-2000	Panama	Switzerland	Panama Papers
KABIL FINANCIAL S.A.	25-MAY-2000	Panama	Uruguay	Panama Papers
AVERAGE INC.	01-AUG-2000	Panama	Venezuela	Panama Papers
SOUTH ROOTS INVESTMENTS INCORPORATED	25-AUG-2000	Panama	Bahamas	Panama Papers
NEW MILLENIUM CONSULTANTS CORP.	28-DEC-2000	Panama	Costa Rica	Panama Papers
DOCKLAND ENTERPRISES INC.	16-AUG-1993	Panama	Switzerland	Panama Papers
YING YANG LIMITED INC.	30-AUG-2000	Panama	Bahamas	Panama Papers
INTERNATIONAL EXCLUSIVE HOLDINGS S.A.	15-JUL-2002	Panama	Cyprus	Panama Papers
SILBURY CORP.	09-OCT-2001	Panama	United Kingdom	Panama Papers
PUNTA BARCO NO. 2, S.A.	04-OCT-2000	Panama	Panama	Panama Papers
ROONSTER INVESTMENT CORPORATION	07-FEB-2000	Panama	Panama	Panama Papers
DORSET EQUITIES CORP.	14-JUN-2000	Panama	Panama	Panama Papers
ASHPORT ENTERPRISES CORP.	16-JUN-2000	Panama	Hong Kong	Panama Papers
ALEXA INVESTMENTS CORP.	06-OCT-2000	Panama	Switzerland	Panama Papers
DESNA HOLDINGS S.A.	12-OCT-2000	Panama	Switzerland	Panama Papers
GRAYLING INTERNATIONAL S.A.	05-OCT-2000	Panama	Switzerland	Panama Papers
TEGULA HOLDINGS CORP.	05-OCT-2000	Panama	Switzerland	Panama Papers
CORODA CORPORATION	10-OCT-2000	Panama	Costa Rica	Panama Papers
BERGSTON CORPORATION	23-OCT-2000	Panama	Bahamas	Panama Papers
LUCRESS CONSULTANT INC.	15-NOV-2000	Panama	Liechtenstein	Panama Papers
AVONWORTH INVESTMENTS CORP.	29-NOV-2000	Panama	Switzerland	Panama Papers
ISLAND ASSET MANAGEMENT CORP.	01-DEC-2000	Panama	Switzerland	Panama Papers
YBARUMA, S.A.	06-DEC-2000	Panama	United States	Panama Papers
BRIDGEND TRADING S.A.	23-OCT-2001	Panama	Uruguay	Panama Papers
DESIGN SUPERVISION GROUP INTERNATIONAL S.A.	17-JAN-1978	Panama	Panama	Panama Papers
SAFARI HOLDING COMPANY INCORPORATED	13-JUL-1977	Panama	Jersey	Panama Papers
BERRINGER ENTERPRISES INC.	21-AUG-1987	Panama	Jersey	Panama Papers
BEAUVAN HOLDINGS INC.	15-SEP-1987	Panama	Panama	Panama Papers
MANIZALES INC.	24-SEP-1987	Panama	United Kingdom	Panama Papers
THE KEY CORPORATION	19-OCT-1981	Panama	United Kingdom	Panama Papers
BOSTON ENTERPRISES INC.	28-SEP-1987	Panama	United Kingdom	Panama Papers
ZILINA INC.	24-SEP-1987	Panama	United Kingdom	Panama Papers
CRISTALBALL HOLDINGS INC.	28-SEP-1987	Panama	Hong Kong	Panama Papers
DINOR COMPANY INC:	20-JUN-1991	Panama	Switzerland	Panama Papers
FAMERICH DEVELOPMENT S.A.	21-JUN-1991	Panama	Hong Kong	Panama Papers
ROUVRIA S.A.	03-MAR-1980	Panama	Bahamas	Panama Papers
I.T.C.C. LIMITED, INC.	16-MAY-1990	Panama	Luxembourg	Panama Papers
CROCKER HOLDINGS INC.	08-JUN-1990	Panama	Panama	Panama Papers
BEARISH TREK AG.	18-JUN-1990	Panama	Panama	Panama Papers
FORTUNA HOLDINGS S.A.	05-SEP-1980	Panama	Panama	Panama Papers
HONGKONG PACIFIC COMPANY, LTD., S.A.	13-AUG-1990	Panama	Philippines	Panama Papers
SOMERCO BUSINESS S.A.	27-AUG-1990	Panama	Switzerland	Panama Papers
AREL HOLDINGS INC.	26-OCT-1990	Panama	Panama	Panama Papers
BULFORD INC.	31-OCT-1990	Panama	Luxembourg	Panama Papers
CLADDING FINANCE S.A.	29-OCT-1990	Panama	Panama	Panama Papers
AMC INTERNATIONAL S.A.	26-SEP-1980	Panama	Switzerland	Panama Papers
UNITED CAPITAL ASSOCIATED INC.	04-DEC-2001	Panama	Russia	Panama Papers
HAZELNUTS CORPORATION	19-OCT-1982	Panama	Bermuda	Panama Papers
BLUEBIRD MANAGEMENT S.A.	06-MAR-1991	Panama	Switzerland	Panama Papers

Kriminelle Schweiz: 19 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 19%

Briefkastenfirmen in Panama Tabelle 118

WENTINA S.A.	13-DEC-2001	Panama	Uruguay	Panama Papers
LAKELAND ASSOCIATES INC.	20-MAR-1991	Panama	United Kingdom	Panama Papers
TARRINGTON HOLDINGS INC.	18-MAR-1991	Panama	United Kingdom	Panama Papers
NORTH EQUITIES INC.	21-SEP-1987	Panama	Jordan	Panama Papers
MINERVA TRADING SERVICES S.A.	18-JAN-1994	Panama	Jersey	Panama Papers
INDENT INVESTMENTS INC.	24-SEP-1987	Panama	Guernsey	Panama Papers
CHESTER EQUITIES INC.	25-SEP-1987	Panama	Monaco	Panama Papers
ATC DIRECTORS INC.	16-JAN-2002	Panama	Panama	Panama Papers
ALTON GROUP S.A.	18-DEC-1990	Panama	Niue	Panama Papers
TENVAL FINANCE S.A.	31-DEC-1990	Panama	Niue	Panama Papers
GLEESON INVESTMENTS INC.	21-JAN-1991	Panama	Niue	Panama Papers
FINGEST HOLDING CORP.	28-JAN-1991	Panama	Niue	Panama Papers
COMINCO INVESTMENTS S.A.	28-JAN-1991	Panama	Niue	Panama Papers
OCEANICA Nº1 CORP.	14-DEC-2001	Panama	United Arab Emirates	Panama Papers
BAXTER INTERNATIONAL S.A.	07-MAY-1991	Panama	Switzerland	Panama Papers
STRADFORD S.A.	07-FEB-1991	Panama	Niue	Panama Papers
HILLIARD ASSOCIATES INC.	19-MAR-1991	Panama	Luxembourg	Panama Papers
SHANASHEEL INVESTMENTS S.A.	19-DEC-2001	Panama	Jordan	Panama Papers
HUMMINGBIRD MANAGEMENT CORP.	13-APR-2005	Panama	Switzerland	Panama Papers
ANGLO SWISS INVESTMENT CORPORATION	21-MAR-1979	Panama	Gibraltar	Panama Papers
INTERCONTINENTAL EQUITIES INC.	14-DEC-1987	Panama	Hong Kong	Panama Papers
OAKLANDS HERITAGE CORPORATION	26-SEP-1987	Panama	Jersey	Panama Papers
JUNTOP TRADING S.A.	13-APR-2005	Panama	Switzerland	Panama Papers
ALLOY STEEL PRODUCTS, INC. (PRODUCTOS DE ACEROS ALEADOS, INC	25-MAR-1987	Panama	Bahamas	Panama Papers
GRUPO VACACIONAL CARDEL LIMITED INC.	27-DEC-2001	Panama	Costa Rica	Panama Papers
INWORTH TRADING LIMITED S.A.	01-AUG-2002	Panama	Switzerland	Panama Papers
C M GLOBAL MONEY MARKET FUND INC.	27-NOV-1987	Panama	Panama	Panama Papers
PERPETUAL GROUP INC.	04-DEC-1978	Panama	Panama	Panama Papers
RADNOR S.A.	21-MAR-1979	Panama	Jersey	Panama Papers
GLOBAL FREE TRADE INC.	09-MAY-1990	Panama	Colombia	Panama Papers
KINGSTON ASSOCIATES INC.	17-MAY-1990	Panama	Switzerland	Panama Papers
J.C.H. INCORPORATED	18-JUN-1990	Panama	Switzerland	Panama Papers
COBALT S.A.	30-JUL-1976	Panama	Switzerland	Panama Papers
GOLDUST BUSINESS INC.	12-AUG-2002	Panama	Brazil	Panama Papers
ATC ADMINISTRATORS INC.	16-JAN-2002	Panama	Panama	Panama Papers
METAL CAPITAL CORP.	01-FEB-2002	Panama	Guatemala	Panama Papers
AVAND DEVELOPMENT INC.	06-SEP-2002	Panama	Russia	Panama Papers
DENSWORTH INC.	19-JAN-2000	Panama	United Arab Emirates	Panama Papers
UTILITY TRADERS COMPANY INC.	14-JUL-1981	Panama	France	Panama Papers
HORTLEY DEVELOPMENT INC.	08-JAN-2002	Panama	Brazil	Panama Papers
AMOKO MIKE TAMANA CORP.	17-APR-2000	Panama	Germany	Panama Papers
SELECTIVE HOLDING S.A.	25-JAN-2002	Panama	Uruguay	Panama Papers
ALPOT ENTERPRISES INC.	17-JUN-1987	Panama	Jersey	Panama Papers
HURRICANE PROOF CONSTRUCTION INC.	22-AUG-2002	Panama	Belize	Panama Papers
ALLY BUSINESS S.A.	29-AUG-2002	Panama	Uruguay	Panama Papers
METROSERVICIOS ZONA FRANCA S.A.	19-JUL-2002	Panama	Bahamas	Panama Papers
PROVENCE INVESTMENT SERVICES S.A.	18-JAN-2002	Panama	Switzerland	Panama Papers
ESTEBAL ENTERPRISES S.A.	15-OCT-1981	Panama	Spain	Panama Papers
PRIME NOMINEES S.A.	04-DEC-2002	Panama	Bahamas	Panama Papers
CAMDEN MANAGEMENT INC.	05-FEB-2002	Panama	Switzerland	Panama Papers
TIFFANY MANAGEMENT INC.	04-FEB-2002	Panama	Switzerland	Panama Papers
MOBERY HOLDINGS CORP.	16-JUL-2001	Panama	Panama	Panama Papers
DALCAM HOLDINGS CORP.	17-JUL-2001	Panama	Panama	Panama Papers
THE SDC GROUP INC.	03-SEP-2002	Panama	Lebanon	Panama Papers
DENCO INTERNATIONAL GROUP INC.	13-NOV-2002	Panama	Switzerland	Panama Papers
GEMAT INTERNATIONAL S.A.	13-NOV-2002	Panama	Switzerland	Panama Papers
BALDEN EQUITIES CORP.	04-JAN-2006	Panama	Bahamas	Panama Papers
EUROPEAN DISTRIBUTION CORPORATION	06-DEC-1974	Panama	Guernsey	Panama Papers
MAKIDO CORPORACION, S.A.	28-JUN-2000	Panama	Saint Kitts and Nevis	Panama Papers
YOUNGER OVERSEAS INC.	30-SEP-2002	Panama	Brazil	Panama Papers
SAN LUIS MINERALES S.A.	04-AUG-1993	Panama	Ecuador	Panama Papers
BOSLEY CAPITAL S.A.	14-NOV-2002	Panama	Ecuador	Panama Papers
ENVOY CONSULTANTS INC.	04-JAN-2006	Panama	Switzerland	Panama Papers
DENVILLE MANAGEMENT COMPANY INC.	04-JAN-2006	Panama	Switzerland	Panama Papers
AMK HOLDINGS LTD. S.A.	14-NOV-2002	Panama	Switzerland	Panama Papers
GILLMAN DEVELOPMENTS INC.	11-MAY-2000	Panama	United Kingdom	Panama Papers
CIA. DE NAVEGACION ALPHA S.A.	23-AUG-1989	Panama	Panama	Panama Papers
NOON FOODS INTERNATIONAL S. A.	18-NOV-1981	Panama	Jordan	Panama Papers
CLEARED TO LAND CORPORATION	07-NOV-2002	Panama	Belize	Panama Papers
KEVERNE INVESTMENTS CORP.	05-NOV-1986	Panama	Guernsey	Panama Papers
CORSELET INC.	27-DEC-2000	Panama	Luxembourg	Panama Papers
VERNA CAPITAL S.A.	06-DEC-2002	Panama	Panama	Panama Papers
BONDLENA LIMITED S.A.	14-NOV-2002	Panama	Uruguay	Panama Papers
HANGARES DEL TUY, S.A.	29-NOV-2002	Panama	Venezuela	Panama Papers
ABAYA INVESTMENT & TRADE S.A.	29-JUN-2000	Panama	Andorra	Panama Papers
GROVELAND PROPERTIES S.A.	17-OCT-2007	Panama	Ecuador	Panama Papers
BIANCA DISTANCIA S.A.	16-MAY-2002	Panama	Andorra	Panama Papers
ARKET & DESIGN CORP.	24-JAN-2006	Panama	Guatemala	Panama Papers
ORCHID TRADING S.A.	09-AUG-1983	Panama	Switzerland	Panama Papers
BALDHOON INVESTMENTS INC.	26-AUG-1987	Panama	Jersey	Panama Papers
NORTHREEF PROPERTIES CORP.	17-OCT-2007	Panama	Switzerland	Panama Papers
GELLNER HOLDINGS INC.	02-SEP-2005	Panama	Uruguay	Panama Papers
KALOSH CORPORATION	18-OCT-2007	Panama	Panama	Panama Papers
VCAI, S.A.	16-NOV-2007	Panama	United States	Panama Papers
BALPER TRADE S.A.	24-OCT-2007	Panama	Uruguay	Panama Papers
SWEET BOCAS INTERNATIONAL INC.	02-NOV-2007	Panama	Spain	Panama Papers
ISLA BONITA DE BOCAS, S.A.	02-NOV-2007	Panama	Spain	Panama Papers
KENSINGTON PROMOTIONS INC.	28-AUG-1984	Panama	Panama	Panama Papers
FREMONT OVERSEAS INC.	11-SEP-1984	Panama	Jersey	Panama Papers
HEATHERSIDE ASSET INC.	19-NOV-2007	Panama	Lebanon	Panama Papers
KAMINSKI S.A.	24-JAN-1991	Panama	Jersey	Panama Papers
KIRKWOOD PROPERTIES INC.	08-FEB-1991	Panama	Jersey	Panama Papers
WENDINVEST ENTERPRISES INC .	06-OCT-1987	Panama	Panama	Panama Papers
RON HOLDINGS S.A.	09-OCT-1980	Panama	Jordan	Panama Papers
TIREE INTERNATIONAL S.A.	26-FEB-1991	Panama	Guernsey	Panama Papers
STARA INVESTMENTS CORPORATION	09-OCT-1987	Panama	Panama	Panama Papers
TERUEL HOLDINGS INC.	09-OCT-1987	Panama	Panama	Panama Papers
COPENAL INTERNATIONAL S.A.	21-JUN-1991	Panama	Switzerland	Panama Papers
MEYER HOLDINGS CORPORATION	28-FEB-1992	Panama	Guernsey	Panama Papers
C.I. FORTUNA CAPITAL CORP.	11-MAR-1991	Panama	Colombia	Panama Papers

Kriminelle Schweiz: 18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 18%

Briefkastenfirmen in Panama Tabelle 119

FOODS SERVICES INTERNATIONAL S.A.	30-MAY-1991	Panama	Australia	Panama Papers
ARBRA COMERCIO EXTERIOR S.A.	19-AUG-1991	Panama	Switzerland	Panama Papers
AETNA EQUITIES INC.	05-JUN-1991	Panama	Panama	Panama Papers
CARRIBEAN INVESTMENTS MARITIME FINANCE S.A.	20-JUN-1991	Panama	Luxembourg	Panama Papers
WRENBROOK INVESTMENTS INC.	20-SEP-1991	Panama	Guernsey	Panama Papers
FOREST ENTERPRISES INC.	17-SEP-1991	Panama	Luxembourg	Panama Papers
INVESTMENTS FUND INVEST-HOLDING S.A.	28-JUN-1991	Panama	Switzerland	Panama Papers
SHELLENFORD INVESTMENTS INC.	30-JUL-1991	Panama	Jersey	Panama Papers
KAHMANN INVESTMENTS INC.	20-NOV-1991	Panama	Luxembourg	Panama Papers
GULF AGENTS INC.	18-FEB-1977	Panama	Jersey	Panama Papers
BENNEX HOLDINGS S.A.	20-SEP-1991	Panama	Luxembourg	Panama Papers
MOIESCO HOLDINGS S.A.	19-OCT-1987	Panama	Guernsey	Panama Papers
ANGLO-NETHERLANDS INTERNATIONAL TRADE S.A.	02-DEC-1991	Panama	Jersey	Panama Papers
CHELTENHAM INC.	23-MAR-1992	Panama	United Kingdom	Panama Papers
THE EVERDENE CORPORATION	24-OCT-1987	Panama	Panama	Panama Papers
BALDANO SERVICES DEVELOPMENT INC.	17-OCT-2007	Panama	Bahamas	Panama Papers
ROOTS DEVELOPMENT S.A.	23-OCT-2007	Panama	Greece	Panama Papers
LACEY PROPERTIES INC.	29-SEP-1987	Panama	Jersey	Panama Papers
FORTLANE PROPERTIES S.A.	19-OCT-2007	Panama	Bahamas	Panama Papers
FINANDINA CORP.	24-OCT-2007	Panama	Bahamas	Panama Papers
SKYLODGE BUSINESS S.A.	26-OCT-2007	Panama	Bahamas	Panama Papers
WINGWOOD PROPERTIES INC.	26-OCT-2007	Panama	Bahamas	Panama Papers
RESEARCH INTERNATIONAL AFRICAN HOLDINGS) INC.	02-OCT-1987	Panama	Jersey	Panama Papers
CRESTON HOLDINGS S.A.	06-OCT-1987	Panama	Jersey	Panama Papers
PENRITH SERVICES S.A.	01-NOV-2007	Panama	Bahamas	Panama Papers
TYTRAK INVESTMENTS S.A.	24-AUG-1987	Panama	United Kingdom	Panama Papers
WALTZ CONSULTANTS S.A.	29-JUN-2005	Panama	United Kingdom	Panama Papers
BELVIDA INVESTMENT INC.	29-OCT-2007	Panama	Luxembourg	Panama Papers
SILLOTH SHIPPING INC	07-NOV-2007	Panama	Switzerland	Panama Papers
TEES SHIPPING INC	01-NOV-2007	Panama	Switzerland	Panama Papers
SOLAR ASSOCIATES INC.	28-SEP-1987	Panama	Switzerland	Panama Papers
TALLOIRES INC.	01-NOV-2007	Panama	Luxembourg	Panama Papers
NERIS INTERNATIONAL BUSINESS S.A.	01-NOV-2007	Panama	Dominican Republic	Panama Papers
BLUE SKY TRANSPORT ASSET CORP.	19-NOV-2007	Panama	Switzerland	Panama Papers
TACALA SERVICES INC.	25-SEP-1987	Panama	Switzerland	Panama Papers
QUESTEL INTERNATIONAL GROUP INC.	05-JAN-2006	Panama	Switzerland	Panama Papers
CEDARGLEN CORPORATION	23-JAN-1979	Panama	Switzerland	Panama Papers
JANNET BUSINESS CORPORATION	17-OCT-2007	Panama	Switzerland	Panama Papers
ALDERSON HOLDING INC.	03-MAY-1991	Panama	Niue	Panama Papers
QYX SHIPPING S.A.	14-OCT-1980	Panama	United Kingdom	Panama Papers
LANSA INVESTMENTS S.A.	18-JUN-1991	Panama	Niue	Panama Papers
METSAR INC.	26-JUN-1991	Panama	Luxembourg	Panama Papers
THE PROPERTY HOLDINGS CORP.	22-MAR-1988	Panama	Jersey	Panama Papers
ANGLIA PROPERTIES INC.	07-OCT-1991	Panama	Niue	Panama Papers
WHITEHORSE COMMERCIAL INC.	18-SEP-1987	Panama	Hong Kong	Panama Papers
SILVERCUP INVESTMENTS INC.	18-SEP-1987	Panama	Hong Kong	Panama Papers
QUINTON FINANCE INC.	21-SEP-1987	Panama	Panama	Panama Papers
DISTRIBUIDORA TECNOAGRARIA AMAYA AND CIA. LTD. S.A.	06-OCT-1981	Panama	Panama	Panama Papers
LINDO ASSOCIATES S.A.	09-DEC-1987	Panama	United Kingdom	Panama Papers
DALE ASSOCIATES INC.	14-DEC-1987	Panama	Hong Kong	Panama Papers
COGIVEST S.A.	10-JUL-1990	Panama	Switzerland	Panama Papers
FAHIE HOLDINGS CORP.	31-JUL-1990	Panama	Andorra	Panama Papers
AQUARIUS FINANCIAL ENTERPRISES INC.	25-JUL-1988	Panama	Switzerland	Panama Papers
INTERGEST CORPORATION	06-SEP-1990	Panama	Switzerland	Panama Papers
RITA CORPORATION S.A.	13-SEP-1990	Panama	Switzerland	Panama Papers
DEYNA INVESTMENTS INC.	15-OCT-1990	Panama	Greece	Panama Papers
FITCO MANAGEMENT CORP.	02-JAN-1991	Panama	Switzerland	Panama Papers
ALVINSON HOLDINGS CORPORATION	04-JAN-2006	Panama	Switzerland	Panama Papers
CHAZAR INC.	07-OCT-1991	Panama	Luxembourg	Panama Papers
DENWARD INC.	17-JAN-2006	Panama	Luxembourg	Panama Papers
OLDEAST INC.	13-JAN-2006	Panama	Luxembourg	Panama Papers
ROSMEAD INC.	13-JAN-2006	Panama	Luxembourg	Panama Papers
TANSHELF INC.	13-JAN-2006	Panama	Luxembourg	Panama Papers
KPMG CENTRAL AMERICA NORTH, S.A. (KCAN-SA)	31-MAR-2003	Panama	El Salvador	Panama Papers
SOFIDAL S.A.	06-MAY-1999	Panama	Uruguay	Panama Papers
AMARK INC.	02-APR-2003	Panama	Luxembourg	Panama Papers
HILAR GLOBAL CORPORATION	30-DEC-2002	Panama	Bahamas	Panama Papers
HOLLAMBY INC.	03-APR-2003	Panama	Luxembourg	Panama Papers
GANESHA INTERNATIONAL INC.	28-MAY-2003	Panama	Panama	Panama Papers
MATIFCO INC.	14-JAN-2003	Panama	Costa Rica	Panama Papers
SEABROWN HOLDINGS COMPANY INC.	04-JAN-2006	Panama	Switzerland	Panama Papers
COMPAÑIA HOF, S. A.	12-AUG-1983	Panama	Panama	Panama Papers
HERNSHAW PROPERTIES CORP.	05-JAN-2006	Panama	Switzerland	Panama Papers
TANFORD INTERNATIONAL GROUP S.A.	04-JAN-2006	Panama	Switzerland	Panama Papers
SEALHAM CORP.	13-FEB-2006	Panama	Luxembourg	Panama Papers
HERTON S.A.	23-MAR-2006	Panama	Switzerland	Panama Papers
GLOUCESTER PROPERTIES COMPANY S.A.	05-JAN-2006	Panama	Spain	Panama Papers
PRYSMED TRADING GROUP S.A.	20-JAN-2006	Panama	Switzerland	Panama Papers
LEGNOR ASSOCIATES CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
MANTA SURVEYORS INCORPORATED	19-JUL-1983	Panama	Jersey	Panama Papers
Ernst Max Panama S.A.	07-MAR-2006	Panama	Switzerland	Panama Papers
AMERICAN SYLICOTRONIC SYSTEMS, INC.	08-SEP-1983	Panama	Panama	Panama Papers
PANTHEON SERVICES CORPORATION	04-AUG-1983	Panama	Jersey	Panama Papers
LEESVALE INTERNATIONAL S.A.	14-FEB-2006	Panama	Switzerland	Panama Papers
JESSYN HOLDING CORPORATION	18-JAN-2006	Panama	Panama	Panama Papers
SOLOS RESOURCES S. A.	01-DEC-1981	Panama	Switzerland	Panama Papers
ALLISON SERVICES CORP.	07-FEB-2003	Panama	Bahamas	Panama Papers
MUNDY ENTERPRISES S.A.	11-AUG-1983	Panama	Switzerland	Panama Papers
COMPASS PROPERTIES INC.	19-AUG-1983	Panama	Guernsey	Panama Papers
INGHAM CORP.	05-JAN-2006	Panama	Luxembourg	Panama Papers
SELECTIVE INVESTMENTS GROUP CORP.	10-FEB-2003	Panama	Switzerland	Panama Papers
EXPORTECNICA, SOCIEDAD ANONIMA	11-APR-2003	Panama	Costa Rica	Panama Papers
LUFILA HOLDINGS S.A.	08-APR-2003	Panama	Switzerland	Panama Papers
JAGFIELD CORP.	04-JAN-2006	Panama	Monaco	Panama Papers
GENERAL TRADING AND MARKETING COMPANY INC.	18-JUN-1980	Panama	Luxembourg	Panama Papers
SCORPIO ALLIANCE CORP.	29-MAY-2003	Panama	Luxembourg	Panama Papers
OBAID MANAGEMENT INC.	21-JUL-1983	Panama	Saudi Arabia	Panama Papers
TRENTIS INC.	06-JAN-2003	Panama	Panama	Panama Papers
FERNET INC.	06-FEB-1985	Panama	Isle of Man	Panama Papers
INMOBILIARIA GUAYABERAS, SDAD. LTDA.	20-JAN-2006	Panama	Panama	Panama Papers

Kriminelle Schweiz: 28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 28%

Briefkastenfirmen in Panama Tabelle 120

OLDLAKE RESOURCES CORP.	08-FEB-2006	Panama	Switzerland	Panama Papers
HELIOT ASSETS S.A.	28-JAN-2003	Panama	Panama	Panama Papers
GILSON OVERSEAS S.A.	09-MAY-2003	Panama	Uruguay	Panama Papers
ATLAS SYSTEMS S.A.	27-MAY-2003	Panama	Panama	Panama Papers
NIMBRIDGE S.A.	06-FEB-2006	Panama	Luxembourg	Panama Papers
INTERNATIONAL TAPE CORPORAION	04-DEC-1981	Panama	United Kingdom	Panama Papers
ARDAN INTERNATIONAL GROUP, S.A.	07-FEB-2006	Panama	United States	Panama Papers
GLOVER INVESTMENTS S.A.	14-FEB-2006	Panama	Switzerland	Panama Papers
OLDFIELD PROPERTIES S.A.	08-FEB-2006	Panama	Switzerland	Panama Papers
INDUSTRIAS AVANTI, S. A.	21-DEC-1981	Panama	Panama	Panama Papers
TAEDO MANAGEMENT S.A.	16-MAY-2003	Panama	British Virgin Islands	Panama Papers
OLDBRIDGE CONSULTING S.A.	08-FEB-2006	Panama	Switzerland	Panama Papers
MORROW & GAINES INVEST INC.	16-FEB-2006	Panama	Samoa	Panama Papers
CLYDE ASSOCIATES CORP.	18-JUN-2003	Panama	Costa Rica	Panama Papers
RONFELD ENTERPRISE S.A.	09-MAR-2006	Panama	Liechtenstein	Panama Papers
CANELCO ASSOCIATES CORP.	29-MAY-2003	Panama	Switzerland	Panama Papers
HERLAGU, S.A.	25-JUN-1999	Panama	Panama	Panama Papers
SELTIK EXCHANGE CORPORATION	27-JAN-2006	Panama	Brazil	Panama Papers
PANAMTEC INTERNACIONAL S.A.	16-OCT-2002	Panama	Costa Rica	Panama Papers
HALSBURY FINANCE INC.	25-JAN-2006	Panama	Luxembourg	Panama Papers
SYLFERLINK INVESTMENTS INC.	18-DEC-2002	Panama	Switzerland	Panama Papers
BURLEY ASOCIADOS S.A.	10-OCT-2002	Panama	Uruguay	Panama Papers
CHELSEN ENTERPRISES S.A.	17-MAR-1987	Panama	Switzerland	Panama Papers
SELA INVESTMENTS HOLDING CORP.	03-JUN-2005	Panama	Ecuador	Panama Papers
EBEL INTERNATIONAL CORPORATION	31-OCT-2002	Panama	Dominican Republic	Panama Papers
3 GENERATIONS APPAREL GROUP, CORP.	20-NOV-2002	Panama	Guatemala	Panama Papers
GARLOW CORP.	03-JUL-2003	Panama	Luxembourg	Panama Papers
ANCON ASSETS S.A.	03-JUL-2003	Panama	Luxembourg	Panama Papers
EUROPEAN WINES & SPIRITS S.A.	01-FEB-2006	Panama	Switzerland	Panama Papers
BLACK COAST S.A.	11-JAN-2006	Panama	United Arab Emirates	Panama Papers
THORIAN OVERSEAS CORP.	03-JUL-2003	Panama	Switzerland	Panama Papers
QUADRIC GROUP S.A.	07-JUL-2003	Panama	Brazil	Panama Papers
HILLTOP MANAGEMENT S.A.	11-JUL-2003	Panama	Switzerland	Panama Papers
NORTHEDGE REAL ESTATES INC.	24-JAN-2006	Panama	Ecuador	Panama Papers
GLYNDERIS ASSETS CORP.	25-JAN-2006	Panama	Bahamas	Panama Papers
MACLAND INVESTMENTS INC.	11-JUL-2003	Panama	Switzerland	Panama Papers
NEWTON SERVICES CORP.	22-OCT-2002	Panama	Ecuador	Panama Papers
LOCALES LA FLORIDA, S.A.	08-JAN-2003	Panama	Panama	Panama Papers
OUTSOURCING SOLUTIONS INC. S.A.	26-DEC-2002	Panama	Bahamas	Panama Papers
BEECH HOLDINGS GROUP S.A.	04-JAN-2006	Panama	Switzerland	Panama Papers
RONEY BUSINESS CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
ATLANTIS SHIPPING GROUP INC.	09-JAN-2003	Panama	Switzerland	Panama Papers
KARBEN S.A.	05-JUN-2003	Panama	Guatemala	Panama Papers
NEELY BUSINESS CORP.	25-JAN-2006	Panama	Luxembourg	Panama Papers
APPLETON CORP.	08-FEB-2006	Panama	Switzerland	Panama Papers
GULF ASSOCIATES S.A.	09-DEC-1982	Panama	United Kingdom	Panama Papers
PRESTO ENTERPRISES INC.	14-DEC-1981	Panama	Jordan	Panama Papers
AVANTI CAPITAL SOCIEDAD ANÓNIMA	17-JAN-2003	Panama	Brazil	Panama Papers
I.C.T.-INFORMATION & COMMUNICATION TECHNOLOGIES CORP.	11-FEB-2003	Panama	Switzerland	Panama Papers
FOOD MANAGEMENT SERVICES, S.A.	13-MAR-2003	Panama	Dominican Republic	Panama Papers
KRIMBRIDGE S.A.	06-FEB-2006	Panama	Luxembourg	Panama Papers
NEILSON PROPERTIES S.A.	07-FEB-2006	Panama	Switzerland	Panama Papers
RONFORD INC.	14-FEB-2006	Panama	Switzerland	Panama Papers
TIMHAM HOLDINGS CORP.	14-FEB-2006	Panama	Israel	Panama Papers
LUCY CO. INVESTMENTS GROUP S.A.	15-MAR-2006	Panama	Uruguay	Panama Papers
F.P.D. COMMERCIAL CORP.	11-APR-2003	Panama	Ecuador	Panama Papers
YOLDER INVESTMENTS CORP.	11-APR-2003	Panama	Ecuador	Panama Papers
BAYSIDE ASSOCIATES INC.	30-APR-2003	Panama	Brazil	Panama Papers
FARMAN INC.	17-MAR-2006	Panama	Switzerland	Panama Papers
WESTERN METALS INC.	03-APR-2006	Panama	Bahamas	Panama Papers
BENALT MANAGEMENT S. A.	15-OCT-1981	Panama	Spain	Panama Papers
CARDOZA HOLDINGS S. A.	15-OCT-1981	Panama	Spain	Panama Papers
JERITZA CORP. S. A.	29-APR-1981	Panama	United Kingdom	Panama Papers
NEDLANDS INC.	09-FEB-2006	Panama	Switzerland	Panama Papers
BLUE CLX JAP CORP.	20-MAR-2003	Panama	Luxembourg	Panama Papers
TOTAL MARINE CORP.	30-MAY-2003	Panama	Venezuela	Panama Papers
GRASSPORTS INC.	12-SEP-2003	Panama	Venezuela	Panama Papers
FERROTRADE INTERNATIONAL S.A.	15-JUL-2003	Panama	Monaco	Panama Papers
CORWICK INC.	09-JUL-2003	Panama	Luxembourg	Panama Papers
BATELCO ENTERPRISES INC.	11-JUL-2003	Panama	Bahamas	Panama Papers
VENGROVE INC.	04-JUL-2000	Panama	United Kingdom	Panama Papers
TROPICAL JUICES INC.	19-JUL-2000	Panama	Ecuador	Panama Papers
SUNGLOW EQUITIES INC.	24-JUL-2000	Panama	Ecuador	Panama Papers
EVERBEST MERCHANDISE CORP.	06-NOV-2000	Panama	Taiwan	Panama Papers
RIMMER DEVELOPMENT CORP.	09-FEB-2006	Panama	Switzerland	Panama Papers
NORTH OIL TRADING CORP.	02-MAR-2006	Panama	Russia	Panama Papers
MADELIA CORPORATION	10-MAR-2006	Panama	Panama	Panama Papers
VIROLA INC.	16-FEB-2006	Panama	Luxembourg	Panama Papers
MUJOMA, S.A.	15-NOV-2000	Panama	Andorra	Panama Papers
DRUMMOND TRADING, INC.	21-SEP-1987	Panama	Panama	Panama Papers
WINTERHILL GROUP S.A.	08-FEB-2006	Panama	Switzerland	Panama Papers
EMDENA CORP.	20-MAR-2006	Panama	Luxembourg	Panama Papers
LANSON GROUP INC.	23-MAR-2006	Panama	Switzerland	Panama Papers
LURLOCK HOLDINGS INC.	28-MAR-2006	Panama	Switzerland	Panama Papers
SIC SECURITIES S.A.	23-SEP-1987	Panama	Switzerland	Panama Papers
TELMAV CORP.	20-APR-2005	Panama	Luxembourg	Panama Papers
WHITE RIVER EQUITIES S.A.	22-MAR-2006	Panama	Luxembourg	Panama Papers
YO GROUP INC.	23-MAR-2006	Panama	Malta	Panama Papers
HALTON TECHNOLOGIES S.A.	07-FEB-2006	Panama	Switzerland	Panama Papers
CRISOL GRUPO INTERNACIONAL INC.	10-MAR-2006	Panama	United States	Panama Papers
SEMA PROPERTIES CORP.	23-MAR-2006	Panama	Switzerland	Panama Papers
ATLANTIC FARMS, INC.	27-SEP-1983	Panama	Argentina	Panama Papers
RAVEN LTD. S.A.	10-MAR-2006	Panama	Liechtenstein	Panama Papers
POSEIDON CONSULTORES S.A.	10-MAR-2006	Panama	Bahamas	Panama Papers
PERLINER TRADING CORP.	15-MAR-2006	Panama	Costa Rica	Panama Papers
DOVERCOURT CORPORATION	14-SEP-1983	Panama	Monaco	Panama Papers
CELESTE HOLDINGS INC.	28-SEP-1983	Panama	Liechtenstein	Panama Papers
TRADEX PORTFOLIO S.A.	31-MAR-2006	Panama	Switzerland	Panama Papers
TRIPLE-A PROPERTIES INC.	25-APR-2006	Panama	United Arab Emirates	Panama Papers
BRUNELLE ENTERPRISES PANAMÁ INC.	20-APR-2006	Panama	United States	Panama Papers

Kriminelle Schweiz: 28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 28%

184 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 18,4%.
(17+30+11+6+11+16+19+18+28+28)

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