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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 13

Briefkastenfirmen in Panama Tabellen 121-130

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 121-130

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

Briefkastenfirmen in Panama Tabelle 121

MOLK INVESTMENTS S.A.	28-MAR-2006	Panama	Switzerland	Panama Papers
HACKNEY DEVELOPMENT INC.	30-MAR-2006	Panama	Switzerland	Panama Papers
GALLAGHAN S.A.	02-MAY-2006	Panama	Luxembourg	Panama Papers
EAST ASIA INTERNATIONAL CORPORATION	29-SEP-1987	Panama	Hong Kong	Panama Papers
REAL CADU S.A.	01-OCT-1987	Panama	Jersey	Panama Papers
MADRYN INVESTMENT AND HOLDING CO. INC.	10-OCT-1986	Panama	Jersey	Panama Papers
SAAD HOLDING, S.A.	08-MAY-2003	Panama	Qatar	Panama Papers
COUNTY TRADING S.A.	14-FEB-2006	Panama	Switzerland	Panama Papers
BERHAM CORPORATION	11-JUL-2003	Panama	Singapore	Panama Papers
SILVERGATE INVESTMENT GROUP, CORP.	30-MAR-2006	Panama	Panama	Panama Papers
BUTZ TRADING CORP.	29-MAR-2006	Panama	Switzerland	Panama Papers
ALTAI CORPORATION	30-MAR-2006	Panama	Luxembourg	Panama Papers
ARDENNES OVERSEAS INC.	30-MAR-2006	Panama	Luxembourg	Panama Papers
ORLION GROUP S.A.	27-APR-2006	Panama	Ecuador	Panama Papers
MOYLE INC.	31-MAR-2006	Panama	Panama	Panama Papers
THE ROYALTY FACTORY INC.	03-APR-2006	Panama	Cyprus	Panama Papers
LAKELAND GROUP S.A.	24-APR-2006	Panama	Luxembourg	Panama Papers
CANYON GROUP S.A.	25-APR-2006	Panama	Luxembourg	Panama Papers
Pocol Corp.	02-JUN-2006	Panama	Switzerland	Panama Papers
SEAVEST CONSULTANTS S.A.	02-MAY-2006	Panama	Uruguay	Panama Papers
DERIJN CORPORATION	14-APR-2005	Panama	Switzerland	Panama Papers
PAN AM Trading Associates S.A.	19-APR-2006	Panama	Panama	Panama Papers
PRODUCTIONS WORLDWIDE INC.	12-APR-2006	Panama	Samoa	Panama Papers
TAMWELL HOLDINGS S.A.	12-APR-2006	Panama	Switzerland	Panama Papers
AUSTEN CORP.	12-APR-2006	Panama	El Salvador	Panama Papers
XLINE S. A.	12-NOV-1982	Panama	United Kingdom	Panama Papers
KELISTON HOLDINGS INC.	13-APR-2005	Panama	El Salvador	Panama Papers
SIGMA DELTA S.A.	19-DEC-2001	Panama	Germany	Panama Papers
COSTELLO ENTERPRISES S.A.	10-JAN-2002	Panama	Brazil	Panama Papers
HARROWELL INC.	10-JAN-1991	Panama	Hong Kong	Panama Papers
MATVALE ASSOCIATES INC.	22-MAR-1991	Panama	United Kingdom	Panama Papers
T & T INC.	07-MAY-1991	Panama	United Arab Emirates	Panama Papers
DELTA OVERSEAS TRADING INC.	14-MAY-1991	Panama	Switzerland	Panama Papers
PETROPOL INTERNATIONAL S.A.	17-MAY-1991	Panama	Switzerland	Panama Papers
LIEBESTRAUM S.A.	05-JUN-1991	Panama	Luxembourg	Panama Papers
DOVEL FINANCE S.A.	04-JUL-1991	Panama	Switzerland	Panama Papers
GALTER HOLDING INC.	23-DEC-1991	Panama	Niue	Panama Papers
PANAMA SUN DRIED INC.	15-JAN-1992	Panama	Panama	Panama Papers
DOLET INC.	05-FEB-1992	Panama	Luxembourg	Panama Papers
ORBIT FINANCE S. A.	09-APR-1979	Panama	Switzerland	Panama Papers
OCEANIC TRADING & SERVICES COMPANY S.A.	10-MAR-1992	Panama	Italy	Panama Papers
CONSER EUROINVEST S.A.	27-APR-1992	Panama	Niue	Panama Papers
BARCO MARINE CORP.	13-APR-2005	Panama	Dominica	Panama Papers
RYLO INC.	18-MAY-1992	Panama	Luxembourg	Panama Papers
TUSLO INC.	18-MAY-1992	Panama	Luxembourg	Panama Papers
VERONY INC.	01-JUN-1992	Panama	Luxembourg	Panama Papers
CHANTREYS INTERNATIONAL S.A	01-JUL-1992	Panama	Spain	Panama Papers
TOVERICK INVESTMENTS CORP.	10-MAY-2006	Panama	Switzerland	Panama Papers
HERGON FINANCE CORP.	24-MAY-2006	Panama	Switzerland	Panama Papers
Sidelight Finance Corp.	05-APR-2006	Panama	Switzerland	Panama Papers
CAROLDALE INVESTMENTS INC.	06-NOV-1991	Panama	Guernsey	Panama Papers
COULDSTON INC.	04-AUG-1992	Panama	Niue	Panama Papers
YELLOW STAY S.A.	14-AUG-1992	Panama	Luxembourg	Panama Papers
ZOLENA INVEST S.A.	24-MAR-2006	Panama	United Arab Emirates	Panama Papers
PAYET INC.	07-SEP-1992	Panama	Luxembourg	Panama Papers
METZCAL INC.	07-SEP-1992	Panama	Luxembourg	Panama Papers
FINANCIERA E INVERSIONISTA CONCORDIA S.A.	17-DEC-1985	Panama	Monaco	Panama Papers
NASH INTERNATIONAL ENTERPRISES CORPORATION	27-APR-1992	Panama	United Kingdom	Panama Papers
TERMO CARIBE CORP.	20-APR-2006	Panama	El Salvador	Panama Papers
SKANET TRADING CORP.	30-MAR-2006	Panama	Monaco	Panama Papers
CROCQ INVESTMENTS S.A.	27-JUL-1987	Panama	United Arab Emirates	Panama Papers
PEIRSON S.A.	05-AUG-1992	Panama	Jersey	Panama Papers
BEAVER OVERSEAS INC.	25-AUG-1992	Panama	United Kingdom	Panama Papers
DRACASSA REALTY S. A.	04-OCT-1983	Panama	Switzerland	Panama Papers
NGB DREDGING CORPORATION	20-NOV-1980	Panama	Germany	Panama Papers
RUMMOD INVESTMENTS INC.	15-OCT-1987	Panama	United Kingdom	Panama Papers
CORPORACIÓN DE INVERSIONES CASCABEL S.A.	04-JUN-1986	Panama	Bahamas	Panama Papers
TYSAR INC.	07-OCT-1992	Panama	Luxembourg	Panama Papers
ARC INVESTMENTS INC.	21-OCT-1987	Panama	Jersey	Panama Papers
FORDOX INTERNATIONAL S. A.	04-OCT-1983	Panama	Switzerland	Panama Papers
CHAGAL INC.	03-SEP-1992	Panama	Luxembourg	Panama Papers
DOUBLEBAY INVESTMENTS INC.	02-OCT-1992	Panama	South Africa	Panama Papers
TANAX INC.	07-OCT-1992	Panama	Luxembourg	Panama Papers
SPOMA S.A.	08-MAY-2006	Panama	Luxembourg	Panama Papers
ARIDUS INC.	10-MAY-2006	Panama	Luxembourg	Panama Papers
PHAETHON INTERNATIONAL COMPANY S.A.	11-MAY-2006	Panama	Switzerland	Panama Papers
FINDER INTERNATIONAL INC.	13-OCT-1992	Panama	Niue	Panama Papers
QUEST FINANCE S.A.	07-OCT-1987	Panama	Jersey	Panama Papers
KASAI INVESTMENT CORP.	16-MAY-2006	Panama	Switzerland	Panama Papers
PERRO LADRANDO S.A.	12-JUN-2006	Panama	United States	Panama Papers
ANOSA INC.	07-DEC-1992	Panama	Luxembourg	Panama Papers
BELFINGER INVESTMENTS INC.	21-DEC-1992	Panama	Niue	Panama Papers
OCEANTRADE SHIPPING GROUP S.A.	31-JAN-1996	Panama	Guatemala	Panama Papers
FYNCH ENTERPRISES CORP.	09-MAR-2005	Panama	Panama	Panama Papers
COURTLAKE HOLDINGS INC.	05-MAY-2006	Panama	Colombia	Panama Papers
OREL INTERNACIONAL S.A.	25-MAY-2006	Panama	Colombia	Panama Papers
SEDAN INVESTMENT INC.	10-MAR-2006	Panama	Uruguay	Panama Papers
SARTIC GLOBAL INC.	21-MAR-2006	Panama	Luxembourg	Panama Papers
FRISTON INTERNATIONAL S.A.	14-JUN-2006	Panama	Switzerland	Panama Papers
REDROAD FINANCE INC.	11-NOV-1981	Panama	Switzerland	Panama Papers
ELSON INTERNATIONAL S.A.	24-MAR-2006	Panama	Brazil	Panama Papers
COLT TRADING S.A.	24-MAR-2006	Panama	Germany	Panama Papers
GLOBAL TELEMARKETING INC.	30-APR-1990	Panama	Greece	Panama Papers
VALLETTA SHIPPING CORPORATION	26-NOV-1990	Panama	United Kingdom	Panama Papers
BUTTE S.A.	25-APR-2006	Panama	Luxembourg	Panama Papers
MARCIVAL CORPORATION	05-MAY-2006	Panama	Luxembourg	Panama Papers
FINANCE AND TRADE CLES AND COMPANY S.A.	30-MAY-1991	Panama	Switzerland	Panama Papers
BARON TRADING INTERNATIONAL INC.	03-SEP-1991	Panama	Guernsey	Panama Papers
CHRISTOFLE HOLDINGS INC.	07-JAN-1992	Panama	Jersey	Panama Papers
NEWSOL PROPERTIES INC.	15-JAN-1992	Panama	Switzerland	Panama Papers

Kriminelle Schweiz: 22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 22%

Briefkastenfirmen in Panama Tabelle 122

WINDSIDE INVESTMENTS S.A.	01-APR-1992	Panama	United Kingdom	Panama Papers
CASTLE DEVELOPMENTS INC.	09-JUN-1992	Panama	United Kingdom	Panama Papers
TELESUR S.A.	03-FEB-1992	Panama	United Kingdom	Panama Papers
SIMEON INC.	09-APR-1992	Panama	United Kingdom	Panama Papers
FRONTIER INTERNATIONAL LIMITED S.A.	19-NOV-1992	Panama	Jersey	Panama Papers
MILFORD PROPERTIES INC.	21-JUL-1992	Panama	United Kingdom	Panama Papers
GUILFORD CAPITAL INC.	11-MAY-2006	Panama	Panama	Panama Papers
LAKELANDS GROUP S.A.	25-MAY-2006	Panama	Bahamas	Panama Papers
BLUEBERRY ASSOCIATES INC.-WINRICH ENTERPRISES S.A.	20-AUG-1992	Panama	Luxembourg	Panama Papers
M.R.F. INC.	11-JAN-1993	Panama	France	Panama Papers
LAKEDALE HOLDINGS S.A.	17-MAR-1993	Panama	Luxembourg	Panama Papers
ORION SHIPPING & TRADING INC.	18-SEP-1992	Panama	Switzerland	Panama Papers
YELADIM INC.	17-DEC-1992	Panama	United Kingdom	Panama Papers
PROPAN INVESTMENTS S.A.	26-NOV-1980	Panama	Luxembourg	Panama Papers
VERSCHOON INTERNATIONAL INC.	05-MAY-1993	Panama	France	Panama Papers
WIMBLEDON ENTERPRISES S.A.	29-JAN-1993	Panama	United Kingdom	Panama Papers
AMAREX INVESTMENTS S.A.	03-MAR-1993	Panama	United Kingdom	Panama Papers
FIRMINY TRADING INC.	25-APR-2006	Panama	Panama	Panama Papers
WOODY S.A.	11-MAY-2006	Panama	Switzerland	Panama Papers
BIOME CORP.	10-MAY-2006	Panama	Luxembourg	Panama Papers
ASTRO CRECIENTE COMPANIA NAVIERA S.A.	08-NOV-1976	Panama	Jersey	Panama Papers
BAKERSFIELD HOLDING INC.	01-JUN-2006	Panama	Liechtenstein	Panama Papers
ELLENBROOK TRADING INC.	13-JUN-2006	Panama	Liechtenstein	Panama Papers
DEXTON OVERSEAS S.A.	08-FEB-1991	Panama	Switzerland	Panama Papers
TALKING POINT INTERNATIONAL INC.	27-FEB-1991	Panama	Australia	Panama Papers
NEWINGTON INVESTMENTS INC.	26-JUL-1991	Panama	Italy	Panama Papers
TURISVENTA, S.A.	29-JUL-1977	Panama	Panama	Panama Papers
SIRI TRADING CO. S.A.	10-OCT-1983	Panama	United States	Panama Papers
CHANNEL PROPERTIES INC.	24-MAY-2006	Panama	Cyprus	Panama Papers
TELSEA HOLDING S.A.	03-DEC-1991	Panama	Switzerland	Panama Papers
MOUNTOLIVE S.A.	11-MAR-1988	Panama	Switzerland	Panama Papers
Eglin Ventures S.A.	02-JUN-2006	Panama	Portugal	Panama Papers
AXTON CORP.	14-JUN-2006	Panama	Switzerland	Panama Papers
LAWSON INTERNATIONAL S.A.	25-MAR-1993	Panama	Luxembourg	Panama Papers
ESTUARY LATITUDE INC.	10-MAY-2006	Panama	Luxembourg	Panama Papers
AXLE INTERNATIONAL GROUP CORP.	12-MAY-2006	Panama	Switzerland	Panama Papers
FORMOSA INVESTMENT BUSINESS CORP.	18-MAY-2006	Panama	El Salvador	Panama Papers
GIRONA GLOBAL INC.	24-MAY-2006	Panama	Luxembourg	Panama Papers
BGL S.A.	08-NOV-2006	Panama	Uruguay	Panama Papers
FARLOW DEVELOPMENT INC.	25-MAY-2006	Panama	Colombia	Panama Papers
FLOATPLANE INC.	07-JUN-2006	Panama	Luxembourg	Panama Papers
TYBORNY FINANCE INC.	11-NOV-1981	Panama	Switzerland	Panama Papers
MALLORCA BLUE SKY S.A.	05-MAY-2005	Panama	Luxembourg	Panama Papers
BEAUFORT CAPITAL S.A.	21-JUN-2006	Panama	Switzerland	Panama Papers
SUTEC PANAMA, S.A.	07-JUN-2006	Panama	Argentina	Panama Papers
SGGG SERVICES S.A.	19-NOV-2002	Panama	Liechtenstein	Panama Papers
AVEL TRADING S.A.	02-JUN-2006	Panama	Panama	Panama Papers
BELLMOUR PLAZA SERVICES CORP.	03-FEB-2003	Panama	Bahamas	Panama Papers
DAWLEY ENTERPRISE CORP.	12-JUN-2006	Panama	Switzerland	Panama Papers
ALGARVE BUSINESS CORPORATION, S.A.	21-SEP-2005	Panama	Bahamas	Panama Papers
ARENA INTERNATIONAL INC.	10-FEB-2003	Panama	Switzerland	Panama Papers
BAJO INVESTMENT INC.	24-MAR-2003	Panama	Panama	Panama Papers
MYRANDO INC.	10-APR-2003	Panama	Switzerland	Panama Papers
MARSHAL AND GROVE INC.	27-OCT-1983	Panama	Luxembourg	Panama Papers
WEST CRAVE TRADING INC.	28-OCT-1983	Panama	Luxembourg	Panama Papers
CLAYTON ASSET AND CONSULTING S.A.	13-JUL-2006	Panama	Uruguay	Panama Papers
SEMNA INC.	10-JUL-2006	Panama	Switzerland	Panama Papers
CEE CONSTRUCTION GROUP INC.	13-JUN-2006	Panama	Luxembourg	Panama Papers
NADEN INC.	20-JUN-2006	Panama	Panama	Panama Papers
LYNUS DEVELOPMENTS S.A.	11-MAY-2006	Panama	Luxembourg	Panama Papers
KINLETTE INC.	16-JUL-2003	Panama	United Kingdom	Panama Papers
OHAVIA HOLDING CORP.	02-AUG-2004	Panama	Switzerland	Panama Papers
DAVENWOOD INC.	10-JUL-2006	Panama	Panama	Panama Papers
SMIGLEY S.A.	10-JUL-2006	Panama	Switzerland	Panama Papers
DAVENSIDE MANAGEMENT INC.	11-MAY-2006	Panama	Switzerland	Panama Papers
ORBIS CONTINENTAL S.A.	06-JUN-2006	Panama	Colombia	Panama Papers
ORNELLA TRADING S.A.	15-JUN-2006	Panama	Spain	Panama Papers
DERM INTERNATIONAL S.A.	16-JUN-2006	Panama	Switzerland	Panama Papers
LINNET INVESTMENTS S.A.	21-OCT-1983	Panama	Jersey	Panama Papers
MESPIN S.A.	16-JUN-2006	Panama	Ecuador	Panama Papers
STREAMSIDE TRADING INC.	07-JUL-2006	Panama	Switzerland	Panama Papers
YO HOLDINGS CORP.	07-JUL-2006	Panama	Switzerland	Panama Papers
TANVER TRADE CORP.	20-JUN-2006	Panama	Uruguay	Panama Papers
LUCERNE INTERNATIONAL CORP.	28-JAN-1986	Panama	Ecuador	Panama Papers
HAMBRO HOLDING CO., S.A.	25-OCT-1983	Panama	United Kingdom	Panama Papers
BRENAN INVESTMENTS S.A.	12-JUN-1992	Panama	Luxembourg	Panama Papers
BOREAL MANAGEMENT CORP.	13-JAN-1992	Panama	Panama	Panama Papers
WESTING INVESTMENTS GROUP CORP.	14-JUL-2003	Panama	Switzerland	Panama Papers
NATALIA INVESTMENTS, S.A.	11-NOV-1981	Panama	Switzerland	Panama Papers
S. F. L. ENGINEERING INC.	11-JUL-2003	Panama	Switzerland	Panama Papers
NEXGEN BACTERIUM INC.	30-JUL-2003	Panama	Switzerland	Panama Papers
BREOGAN BUSINESS INC.	06-AUG-2003	Panama	Switzerland	Panama Papers
INVERSIONES MARTINA INTERNATIONAL S.A.	31-AUG-2001	Panama	Bahamas	Panama Papers
HELLAS SHIPPING CORP.	09-SEP-2003	Panama	Luxembourg	Panama Papers
YATAY OVERSEAS S.A.	07-AUG-2003	Panama	Uruguay	Panama Papers
HANDAYLE CONSULTANTS CORP.	19-AUG-2003	Panama	Switzerland	Panama Papers
JONITER HOLDING S.A.	05-SEP-2003	Panama	Switzerland	Panama Papers
RODEL ENTERPRISES INC.	09-SEP-2003	Panama	Greece	Panama Papers
TARAKEV INVESTMENTS CORP.	09-OCT-2003	Panama	United States	Panama Papers
INVES CORP. S.A.	05-JUN-1992	Panama	Switzerland	Panama Papers
DENWARD GLOBAL CORP.	09-SEP-2003	Panama	Ecuador	Panama Papers
ONYX REAL ESTATE CORP.	10-AUG-1977	Panama	Switzerland	Panama Papers
MOYSER PROPERTIES INC.	15-DEC-1988	Panama	Jersey	Panama Papers
LATIN COMMUNICATIONS CORP.	13-MAY-1993	Panama	Guatemala	Panama Papers
FORSAN HOLDINGS INC.	22-JUL-1992	Panama	Jersey	Panama Papers
SELONIA EQUITIES CORP.	07-JUN-2006	Panama	Luxembourg	Panama Papers
AVANOVA INC.	26-OCT-1983	Panama	Isle of Man	Panama Papers
HIJOSE PACIFIC LTD. S.A.	21-SEP-1993	Panama	Liechtenstein	Panama Papers
LAWFORD INVESTMENTS INC.	04-OCT-1993	Panama	Switzerland	Panama Papers
AL-FARHAN COMMERCIAL ESTABLISMENT S.A.	12-NOV-1980	Panama	Jordan	Panama Papers

Kriminelle Schweiz: 29 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 29%

Briefkastenfirmen in Panama Tabelle 123

NATURAL OILS AND EXTRACTS INC.	07-DEC-1992	Panama	Jersey	Panama Papers
WHITESAND PROPERTIES INC.	18-NOV-1993	Panama	Jersey	Panama Papers
RADO MARINE CO. S.A.	20-DEC-1980	Panama	Germany	Panama Papers
LISZTEIN A.G.	21-NOV-1980	Panama	Switzerland	Panama Papers
DORVILLE CORPORATION	13-APR-1993	Panama	Guernsey	Panama Papers
GLOBAL PICTURES CORP.	21-JUN-1993	Panama	Hungary	Panama Papers
MORVILLE MANAGEMENT INC.	08-SEP-1993	Panama	Jordan	Panama Papers
BROMETAN S.A.	26-JUN-2006	Panama	Panama	Panama Papers
ARCOS HOLDING INC.	18-MAY-1993	Panama	Niue	Panama Papers
OBIWAN S.A.	20-JUN-2006	Panama	Luxembourg	Panama Papers
BITTERNE INTERNATIONAL S.A.	11-AUG-1992	Panama	Luxembourg	Panama Papers
JUTLAND INVESTMENTS LIMITED (I.O.M. COMPANY)	30-SEP-1992	Panama	Canada	Panama Papers
BALLARD HOLDINGS S.A.	07-JUL-2006	Panama	Paraguay	Panama Papers
STREAMHAWK TRADING INC.	07-JUL-2006	Panama	Switzerland	Panama Papers
CHINA FRANCHISES S.A.	09-AUG-2006	Panama	Switzerland	Panama Papers
VENTURE FINANCE INC.	03-MAR-1993	Panama	South Africa	Panama Papers
BRALES INVESTMENTS S.A.	16-DEC-1993	Panama	Luxembourg	Panama Papers
LIGHTERN INTERNATIONAL CORP.	30-MAY-2003	Panama	Switzerland	Panama Papers
PENSHORE INC.	16-JUN-2003	Panama	Luxembourg	Panama Papers
RAMLETT FINANCE HOLDINGS INC.	13-JAN-1982	Panama	Panama	Panama Papers
ZENKO ASSETS INC.	09-JUL-2003	Panama	Luxembourg	Panama Papers
FREESON S.A.	22-JUL-2003	Panama	Costa Rica	Panama Papers
TRANSWORLD OVERSEAS SALES S.A.	25-JAN-1982	Panama	Switzerland	Panama Papers
MAESTRO HOLDING INC.	09-SEP-2003	Panama	Uruguay	Panama Papers
MAGENTA INTERNATIONAL INC.	23-MAY-1983	Panama	Guernsey	Panama Papers
CREMIEU INC.	19-NOV-2007	Panama	Luxembourg	Panama Papers
ROCHELLE GROUP CORP.	20-NOV-2007	Panama	Germany	Panama Papers
GOLDEN UNIVERSE HOLDINGS INC.	15-JAN-1993	Panama	Isle of Man	Panama Papers
RADIANCE INTERNATIONAL CO.INC.	25-JAN-1993	Panama	Guernsey	Panama Papers
MERYL INC.	24-JUN-1993	Panama	Luxembourg	Panama Papers
FOUNTAIN TRADING INC.	31-AUG-1984	Panama	Luxembourg	Panama Papers
REVIL INTERNATIONAL INC.	03-SEP-1993	Panama	Niue	Panama Papers
LOCKDENE INTERNATIONAL INC.	05-SEP-1991	Panama	United Kingdom	Panama Papers
COMPAÑIA NACIONAL URBANA S. A.	05-AUG-1969	Panama	Panama	Panama Papers
IBIZA ASSOCIATES INC.	01-OCT-1993	Panama	Brazil	Panama Papers
NEXTAL INTERNATIONAL INC.	27-SEP-1993	Panama	Niue	Panama Papers
RAGLAN ASSOCIATES S.A.	19-NOV-1991	Panama	Luxembourg	Panama Papers
CROWE INC.	25-NOV-1991	Panama	Andorra	Panama Papers
NUTRI-NAVS INTERNATIONAL INC.	12-OCT-1993	Panama	Brazil	Panama Papers
TORADO INC.	14-OCT-1993	Panama	Luxembourg	Panama Papers
CARIBBEAN TRANSPORT INTERNATIONAL S.A.	30-NOV-1993	Panama	Guatemala	Panama Papers
ARMANI INC.	27-DEC-1993	Panama	Luxembourg	Panama Papers
FOLKSTON PROPERTIES INC.	26-DEC-1991	Panama	Switzerland	Panama Papers
FRISING INC.	07-JAN-1992	Panama	Hong Kong	Panama Papers
SINCIAIR CORPORATION	14-NOV-1978	Panama	Andorra	Panama Papers
BYWOOD TRADING INC.	16-AUG-2006	Panama	Switzerland	Panama Papers
DEPLAN INC.	20-DEC-1980	Panama	Jersey	Panama Papers
DEREMONT BUSINESS INC.	15-JAN-1992	Panama	Switzerland	Panama Papers
MARKETING AND FINANCE INTERNATIONAL CORP.	01-OCT-1987	Panama	United Kingdom	Panama Papers
IDONIA EQUITIES S.A.	09-OCT-1987	Panama	Hong Kong	Panama Papers
TAT ENTERPRISES INC.	20-OCT-1987	Panama	Panama	Panama Papers
ASTER EQUITIES CORP.	13-MAY-2005	Panama	Luxembourg	Panama Papers
FRILLDOR CORPORATION	13-MAY-2005	Panama	Luxembourg	Panama Papers
BEECHNUT COMPANY S.A.	05-JAN-2006	Panama	Monaco	Panama Papers
IBERIAN ENTERPRISES CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
TAUREAN CONSULTANTS S.A.	05-JAN-2006	Panama	Switzerland	Panama Papers
BRAVO HOLDINGS S. A.	03-JAN-1980	Panama	Jersey	Panama Papers
VALLE TOWN MANAGEMENT INC.	28-OCT-2005	Panama	Panama	Panama Papers
PRBD S. A.	18-AUG-1983	Panama	Norway	Panama Papers
PEEKHAM CORP.	06-FEB-2006	Panama	Luxembourg	Panama Papers
SUMLAND TRADING INC.	09-FEB-2006	Panama	Dominican Republic	Panama Papers
HALLMEAD ASSETS INC.	09-FEB-2006	Panama	Monaco	Panama Papers
FAIRCHESTER GLOBAL S.A.	09-FEB-2006	Panama	Switzerland	Panama Papers
TOLEDO MANAGEMENT S.A.	15-FEB-2006	Panama	Monaco	Panama Papers
ROKA GLOBAL RESOURCES S.A.	22-SEP-2006	Panama	Switzerland	Panama Papers
Future Prudential Corporation	08-AUG-2006	Panama	Venezuela	Panama Papers
KANSIDE INTERNATIONAL S.A.	11-JAN-1994	Panama	Luxembourg	Panama Papers
GREENFORD DEVELOPMENT CORP.	10-MAY-2005	Panama	Bahamas	Panama Papers
NOATUN INC.	09-MAY-2005	Panama	Luxembourg	Panama Papers
THIASSI CORP.	09-MAY-2005	Panama	Luxembourg	Panama Papers
EIRSBY INC.	30-SEP-1993	Panama	Jordan	Panama Papers
CHRYSALIS ASSOCIATES INC.	13-MAY-2005	Panama	Switzerland	Panama Papers
BLUE ARROW INVESTMENTS INC.	27-OCT-1993	Panama	Jordan	Panama Papers
BARK TRADE AND FINANCE INC.	15-DEC-1993	Panama	Switzerland	Panama Papers
AL WAZZAN INCORPORATED	09-DEC-1980	Panama	Greece	Panama Papers
WHEATON ENTERPRISES INC.	21-MAR-1994	Panama	United Kingdom	Panama Papers
ALEXANDRA INVESTMENTS S.A.	13-JAN-1994	Panama	Jordan	Panama Papers
LELO HOLDINGS CORPORATION	24-OCT-1994	Panama	Jordan	Panama Papers
ROBRICH ENTERPRISES INC.	02-DEC-1994	Panama	United Kingdom	Panama Papers
ASOCIACION DE ABOGADOS INTERNACIONALES (A.A.I.)	25-JUL-1994	Panama	Panama	Panama Papers
LA TACHE FOUNDATION INC.	19-MAY-1994	Panama	Panama	Panama Papers
RUELLAN S.A.	31-MAY-1994	Panama	Luxembourg	Panama Papers
GAIA OVERSEAS INC.	09-MAY-2005	Panama	Switzerland	Panama Papers
APEX CONTROL S.A.	29-APR-2005	Panama	Uruguay	Panama Papers
DIAMOND PROGRESS INC.	08-MAR-1994	Panama	Singapore	Panama Papers
INTERNATIONAL BLUE BIRD IMPORT COMPANY INC.	12-APR-1994	Panama	Jersey	Panama Papers
SUNBROOK CORPORATION	23-FEB-2006	Panama	Ecuador	Panama Papers
RILLTON ASSETS INC.	13-MAR-2006	Panama	Switzerland	Panama Papers
OLIBAN FINANCE AND TRADE S.A.	29-APR-1983	Panama	Switzerland	Panama Papers
ATTEWELL TRADING INC.	23-JUN-1994	Panama	Niue	Panama Papers
TRISECT INTERNATIONAL S.A.	05-SEP-2008	Panama	Liechtenstein	Panama Papers
DOYEN INC.	06-DEC-1994	Panama	Luxembourg	Panama Papers
HYDAN INC.	26-MAR-1993	Panama	Switzerland	Panama Papers
WESTCOM INVESTMENTS S.A.	16-OCT-1979	Panama	Switzerland	Panama Papers
PURMAR AGENCIES INC.	05-NOV-1979	Panama	Switzerland	Panama Papers
GLOBAL ASSOCIATES INC.	28-JUL-1993	Panama	Costa Rica	Panama Papers
KOLLINS INVESTMENTS S.A.	07-JAN-1994	Panama	Luxembourg	Panama Papers
FOLAN INTERNATIONAL S.A.	10-MAY-1994	Panama	Monaco	Panama Papers
QUADRANT TRADING INC.	23-JUN-1994	Panama	Switzerland	Panama Papers
GANA HOLDINGS S.A.	04-JAN-1982	Panama	Switzerland	Panama Papers

Kriminelle Schweiz: 22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 22%

Briefkastenfirmen in Panama Tabelle 124

BANBURY HOLDINGS S.A.	15-MAR-2006	Panama	Luxembourg	Panama Papers
WRAY REAL ESTATE S.A.	30-DEC-2002	Panama	Dominican Republic	Panama Papers
SPEEDMASTER RACING (OVERSEAS) INC.	16-DEC-1981	Panama	Jersey	Panama Papers
PHARAOH PROPERTIES CORPORATION	08-APR-2003	Panama	United Arab Emirates	Panama Papers
RYMNER ASSOCIATES INC.	23-JUN-2003	Panama	Portugal	Panama Papers
SHAMROCK ENTERPRISES CORP.	11-JUL-2003	Panama	United Arab Emirates	Panama Papers
KELONY CORPORATION	09-MAY-2005	Panama	Luxembourg	Panama Papers
MANSELL ENTERPRISES INC.	12-NOV-1987	Panama	Switzerland	Panama Papers
NIRA GROUP CORPORATION	15-APR-2005	Panama	Switzerland	Panama Papers
INTERMAC INDUSTRIES INC.	11-NOV-1987	Panama	Malaysia	Panama Papers
INDO-AMERICAN HOSPITAL CORPORATION	20-NOV-1987	Panama	Isle of Man	Panama Papers
ARDGOWAN HOLDINGS INC.	27-JUL-1987	Panama	Jersey	Panama Papers
DARNLEY PROPERTIES INC.	05-AUG-1987	Panama	Jersey	Panama Papers
ROGERS ENTERPRISES INC.	05-AUG-1987	Panama	Hong Kong	Panama Papers
BODWY TRADING S.A.	29-MAR-2006	Panama	Switzerland	Panama Papers
HIRALION REAL ESTATE INC.	28-MAR-2006	Panama	Monaco	Panama Papers
THRUMBO MANAGEMENT CORP.	30-MAR-2006	Panama	Switzerland	Panama Papers
LIVOTI SECURITIES S.A.	30-SEP-1983	Panama	Panama	Panama Papers
Tupelo S.A.	24-APR-2006	Panama	Malta	Panama Papers
F.D. INTERNATIONAL SERVICES INC.	17-NOV-1987	Panama	Hong Kong	Panama Papers
KESTREL ASSOCIATES INC.	25-NOV-1987	Panama	United Kingdom	Panama Papers
DAISY ENTERPRISES INC.	12-NOV-1987	Panama	United Kingdom	Panama Papers
ORE FAMILY TRUST S.A.	17-NOV-1987	Panama	Jersey	Panama Papers
JUNIUS HOLDINGS INC.	25-NOV-1987	Panama	Jersey	Panama Papers
THE CHARTER GROUP INC.	20-NOV-1987	Panama	Panama	Panama Papers
ULANE HOLDINGS INC.	23-NOV-1987	Panama	Luxembourg	Panama Papers
FLAMENCO REAL ESTATE INC.	23-NOV-1987	Panama	Luxembourg	Panama Papers
GRINTON S.A.	05-MAY-2006	Panama	Switzerland	Panama Papers
INTERNOX CORP.	14-OCT-1983	Panama	Germany	Panama Papers
WANCHAI HOLDINGS S.A.	10-AUG-1987	Panama	Jersey	Panama Papers
LUNDEN INTERNATIONAL INC.	09-MAY-2005	Panama	Panama	Panama Papers
HOMESTEAD PROPERTIES INC.	10-AUG-1987	Panama	Jersey	Panama Papers
BILLERICA HOLDINGS INC.	13-AUG-1987	Panama	Kuwait	Panama Papers
ROSLEA HOLDING CORPORATION	05-JAN-1988	Panama	Australia	Panama Papers
FICON INTERNATIONAL CORP.	06-AUG-1987	Panama	Panama	Panama Papers
CITI DEVELOPMENTS INC.	15-DEC-1982	Panama	Jersey	Panama Papers
FICOVA ASSOCIATES S.A.	18-APR-2005	Panama	Switzerland	Panama Papers
SWALLOW PROPERTIES INC.	19-MAR-1996	Panama	Jersey	Panama Papers
MONCORVO PROPERTY INCORPORATED	18-APR-2005	Panama	Switzerland	Panama Papers
LORENE ASSOCIATES S.A.	30-OCT-1987	Panama	Mauritius	Panama Papers
ZERRIEN S.A.	28-OCT-1987	Panama	Switzerland	Panama Papers
MARYSAINT COMPANY INC.	19-OCT-1993	Panama	Greece	Panama Papers
SAVONA INVESTMENTS INC.	15-MAY-1991	Panama	Hong Kong	Panama Papers
JENVILLE S.A.	01-AUG-1994	Panama	Luxembourg	Panama Papers
WHITE GALE ENTERPRISES CORP.	08-NOV-1994	Panama	Panama	Panama Papers
OCARINA OVERSEAS S.A.	09-NOV-1994	Panama	Panama	Panama Papers
OYSTER ENTERPRISES TRADE CORPORATION	15-APR-2005	Panama	Switzerland	Panama Papers
ANDRA ASSOCIATES S.A.	11-NOV-1987	Panama	Malta	Panama Papers
HALLET ENTERPRISE CORP.	15-DEC-1987	Panama	Jersey	Panama Papers
VACOA ENTERPRISES CORP.	19-APR-2005	Panama	Switzerland	Panama Papers
MERCHANT ENTERPRISES S.A.	24-OCT-1987	Panama	Panama	Panama Papers
PROTECTOR HOLDINGS S.A.	28-OCT-1987	Panama	Switzerland	Panama Papers
WEI HAN ASSOCIATES INC.	06-NOV-1987	Panama	Panama	Panama Papers
DELPHIC TRADING CORP.	12-NOV-1987	Panama	Panama	Panama Papers
GRAMACY PROPERTIES CORPORATION	26-APR-1991	Panama	Switzerland	Panama Papers
BURWOOD OVERSEAS S.A.	15-APR-1992	Panama	Andorra	Panama Papers
CIMISA INVESTMENTS CORP.	27-APR-1992	Panama	Switzerland	Panama Papers
GEARY DEVELOPMENT S.A.	15-JUN-1992	Panama	Switzerland	Panama Papers
DRENAL COMPANY INC.	11-AUG-1992	Panama	Switzerland	Panama Papers
MIRILTON GROUP CORPORATION	20-NOV-2003	Panama	Luxembourg	Panama Papers
HADLEX INTERNATIONAL CORP.	13-JAN-1993	Panama	Luxembourg	Panama Papers
EVERARD INTERNATIONAL INC.	26-JAN-1993	Panama	Switzerland	Panama Papers
IRONMAN INC.	25-JUL-2003	Panama	Luxembourg	Panama Papers
BALFOUR CONSULTING INC.	04-SEP-2003	Panama	Monaco	Panama Papers
ASIAN ROSE TRADING LIMITED (H.K. CO.)	15-DEC-1992	Panama	Panama	Panama Papers
GALAXY INVESTMENT HOLDINGS INC.	26-NOV-1980	Panama	Jersey	Panama Papers
REAVES ASSOCIATES S.A.	09-SEP-2003	Panama	Bahamas	Panama Papers
DUKE GROUP CORPORATION	09-SEP-2003	Panama	Bahamas	Panama Papers
AQUILA INC.	26-SEP-2003	Panama	Bahamas	Panama Papers
HOLLYBROOK ASSETS S.A.	02-OCT-2003	Panama	Switzerland	Panama Papers
NASHLAND CORPORATION	08-OCT-2003	Panama	Venezuela	Panama Papers
FLINTON INTERNATIONAL S.A.	30-JUN-1998	Panama	Switzerland	Panama Papers
IERISSOS CORPORATION	27-OCT-2003	Panama	Monaco	Panama Papers
FORTUNE FINANCE CORPORATION	10-FEB-1982	Panama	Luxembourg	Panama Papers
T.J.A.Y. INVESTMENTS INC.	28-NOV-2003	Panama	Switzerland	Panama Papers
MATCO FINANCE INC.	30-NOV-1994	Panama	Switzerland	Panama Papers
SHAWNEE BUSINESS CORP.	26-JUN-2003	Panama	Malta	Panama Papers
GREENCASTLE ENTERPRISES INC.	10-MAR-1981	Panama	Luxembourg	Panama Papers
KRENER CAPITAL S.A.	11-SEP-2003	Panama	Uruguay	Panama Papers
PULLEN ENTERPRISES S.A.	28-JAN-1982	Panama	Jordan	Panama Papers
CARMICHAEL RESOURCES INC.	09-SEP-2003	Panama	Switzerland	Panama Papers
KIDNER PROPERTIES S.A.	02-OCT-2003	Panama	Luxembourg	Panama Papers
LANGFIELD INC.	24-OCT-2003	Panama	United Kingdom	Panama Papers
ADERN COMPANY S.A.	10-OCT-2003	Panama	Venezuela	Panama Papers
CASTLEFORD ASSOCIATES INC.	08-OCT-2003	Panama	Bolivia	Panama Papers
GARTLAND S.A.	23-OCT-2003	Panama	Luxembourg	Panama Papers
EASYWAY INC.	28-DEC-1993	Panama	Luxembourg	Panama Papers
SAUCHER HOLDING CORPORATION	04-APR-1984	Panama	Kenya	Panama Papers
GDP ASSET MANAGEMENT S.A.	11-NOV-2003	Panama	Switzerland	Panama Papers
LONGHORNE ASSETS CORP.	20-NOV-2003	Panama	Bahamas	Panama Papers
COMPAÑIA NACIONAL DE FUNDICION S.A./NATIONAL FOUNDRY CORP.	01-JUN-1994	Panama	Panama	Panama Papers
AMULET HOLDINGS S.A.	25-NOV-1994	Panama	France	Panama Papers
TRANS TRADE INC.++++	11-FEB-1982	Panama	Panama	Panama Papers
BASE MARKETING INTERNATIONAL OF PANAMA, INC.	09-JUL-1994	Panama	Panama	Panama Papers
CAOBA TRADING S.A.	07-AUG-2003	Panama	Uruguay	Panama Papers
ANDES INVESTMENTS CORPORATION	18-NOV-2003	Panama	Chile	Panama Papers
MITHOS CORP.	09-SEP-2003	Panama	Panama	Panama Papers
BLACKFOOT ENGINEERING CORP.	17-OCT-2003	Panama	Costa Rica	Panama Papers
CARENGROVE INDUSTRIES S.A.	27-FEB-2004	Panama	Switzerland	Panama Papers
INSPECTION PERSONNEL SERVICES S. A.	13-FEB-1982	Panama	Germany	Panama Papers

Kriminelle Schweiz: 23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 23%

Briefkastenfirmen in Panama Tabelle 125

NORTH COUNTY SERVICES CORP.	05-DEC-2003	Panama	Switzerland	Panama Papers
GAUDY MANAGEMENT CORP.	08-JAN-2004	Panama	Luxembourg	Panama Papers
TEDDY PARTNERS S.A.	17-NOV-2003	Panama	Panama	Panama Papers
FOSSIL OVERSEAS S.A.	08-JAN-2004	Panama	Cyprus	Panama Papers
SOUTHGATE CAPITAL CORP.	27-JAN-2004	Panama	Panama	Panama Papers
YZERAL INVESTMENTS CORP.	11-SEP-1978	Panama	Switzerland	Panama Papers
HOLLY DAT FINANCE S.A.	28-APR-1983	Panama	Hong Kong	Panama Papers
ANCARA BUSINESS INC.	07-FEB-2004	Panama	Panama	Panama Papers
HACIENDA EQUITIES S.A.	07-FEB-2004	Panama	Panama	Panama Papers
FALLSGREEN ENTERPRISES S.A.	14-FEB-1984	Panama	Hong Kong	Panama Papers
ENDAR INTERNATIONAL INC.	28-MAY-1993	Panama	Switzerland	Panama Papers
CABLEMUNDO CORP.	21-NOV-2003	Panama	El Salvador	Panama Papers
PROLIFIC INTERNATIONAL CORPORATION	05-DEC-2003	Panama	Switzerland	Panama Papers
VIGILANT INCORPORATED	11-MAR-1982	Panama	Guernsey	Panama Papers
BURWOOD HOLDINGS INCORPORATED	11-MAR-1982	Panama	Saudi Arabia	Panama Papers
GREENWEST INVESTMENTS INC.	22-JUN-1993	Panama	Switzerland	Panama Papers
DERTON CORP.	10-MAY-2006	Panama	Luxembourg	Panama Papers
PRIAM INCORPORATED	08-MAR-1982	Panama	Guernsey	Panama Papers
CHARLOTTESVILLE GLOBAL CORP.	07-FEB-2004	Panama	Switzerland	Panama Papers
SHEPHERD INC.	10-MAY-2006	Panama	Luxembourg	Panama Papers
PIPER PROPERTIES SERVICES CORP.	12-MAY-2006	Panama	Switzerland	Panama Papers
ANU PROPERTIES CORPORATION	18-MAY-2006	Panama	United Arab Emirates	Panama Papers
COURSE S.A.	07-JUN-2006	Panama	Luxembourg	Panama Papers
FOXFIELD TRADING INC.	14-JUN-2006	Panama	Switzerland	Panama Papers
FENIX CONSULTING INC.	12-JUN-2006	Panama	Switzerland	Panama Papers
NEXUS MANAGEMENT INC.	22-DEC-2003	Panama	Luxembourg	Panama Papers
DUTRON HOLDINGS INC.	10-MAY-2005	Panama	Dominican Republic	Panama Papers
FARLOW INVESTMENTS CORP.	20-NOV-2003	Panama	Luxembourg	Panama Papers
ALTO INVEST S.A.	24-DEC-2003	Panama	Uruguay	Panama Papers
GOLDEN FOREST GROUP INC.	15-MAY-1995	Panama	Guatemala	Panama Papers
KISMET CONTINENTAL INC.	14-MAY-2002	Panama	Guatemala	Panama Papers
BFI S.A.	28-AUG-2006	Panama	Seychelles	Panama Papers
KANFIELD INC.	29-AUG-2006	Panama	Luxembourg	Panama Papers
TENENT HOLDINGS S.A.	11-MAY-2005	Panama	Luxembourg	Panama Papers
STRAIT INC.	29-AUG-2006	Panama	Luxembourg	Panama Papers
BARDWIL GROUP INC.	09-MAY-2005	Panama	Brazil	Panama Papers
UTRIS INC.	11-SEP-2006	Panama	Luxembourg	Panama Papers
GARVEY EQUITIES CORP.	08-SEP-2006	Panama	Luxembourg	Panama Papers
SAUCES TRADE CORP.	13-MAY-2005	Panama	Uruguay	Panama Papers
BECKTON SERVICES CORP.	10-MAY-2005	Panama	Luxembourg	Panama Papers
BLENHEIM TRADING CORPORATION	10-MAY-2005	Panama	Bahamas	Panama Papers
CRAIL ENTERPRISES S. A.	14-JAN-1982	Panama	Panama	Panama Papers
EAST LAKE DEVELOPMENT S.A.	09-SEP-2003	Panama	Switzerland	Panama Papers
EMMETT REAL ESTATE S.A.	09-SEP-2003	Panama	Switzerland	Panama Papers
STODLER TRADING S.A.	08-SEP-2003	Panama	Switzerland	Panama Papers
LOTE ESQUINA SAN FRANCISCO, SDAD. LTDA.	03-SEP-2003	Panama	Panama	Panama Papers
ARPENT INCORPORATED	09-SEP-2003	Panama	Switzerland	Panama Papers
CERF HOLDING INC.	28-JAN-1982	Panama	Jersey	Panama Papers
DOMETRANS S.A.	30-JUN-2006	Panama	Luxembourg	Panama Papers
HOTEL MARINA PUERTO VIEJO S.A.	14-JUN-2006	Panama	Panama	Panama Papers
STREAMWAY TRADING INC.	07-JUL-2006	Panama	Switzerland	Panama Papers
UNITED UNITS CORPORATION	20-JUL-2006	Panama	United Arab Emirates	Panama Papers
IVANTAGE CORPORATION	27-JUL-2006	Panama	United Arab Emirates	Panama Papers
JOLLIBEE CORPORATION	27-JUL-2006	Panama	United Arab Emirates	Panama Papers
GLENFIELD BUSINESS INC.	14-AUG-2006	Panama	Switzerland	Panama Papers
MACE MANAGEMENT INC.	09-JUL-1993	Panama	Lebanon	Panama Papers
ARKOVEL FINANCE INC.	14-JUL-1993	Panama	Switzerland	Panama Papers
SUNDERLAND OVERSEAS S.A.	11-AUG-1993	Panama	Switzerland	Panama Papers
NAHEMA HOLDINGS INC.	09-DEC-1980	Panama	Switzerland	Panama Papers
TORRENS PROPERTIES INC.	09-NOV-1993	Panama	Switzerland	Panama Papers
South American Trucks Holding Corp.	30-NOV-2007	Panama	Bolivia	Panama Papers
CTB CAPITAL - TREUHAND UND BERATUNGS A.G. -SHELF-	24-SEP-1984	Panama	Luxembourg	Panama Papers
GREYWIND INTERNATIONAL S.A.	07-NOV-2007	Panama	Singapore	Panama Papers
BRAZIL CORPORATION	14-NOV-2007	Panama	Bahamas	Panama Papers
DAGLAN S.A.	19-NOV-2007	Panama	Luxembourg	Panama Papers
FIDE ENERGY GROUP S.A.	20-NOV-2007	Panama	Switzerland	Panama Papers
UNIT HOLDING GROUP S.A.	23-NOV-2007	Panama	Switzerland	Panama Papers
PORTLAND CAPITAL CORP.	10-MAY-2005	Panama	Luxembourg	Panama Papers
AR INVESTMENTS GLOBAL CORP.	27-NOV-2007	Panama	Switzerland	Panama Papers
HEATHVILLE INDUSTRIES INC.	03-DEC-2007	Panama	Venezuela	Panama Papers
CANNING ENTERPRISES INC.	20-SEP-1984	Panama	Jersey	Panama Papers
NEW WOODS CORP.	14-DEC-2007	Panama	Bahamas	Panama Papers
VANESSA INVESTMENT CORPORATION	23-JAN-1979	Panama	Bahamas	Panama Papers
EXFORM PROPERTIES S.A.	19-NOV-2007	Panama	Switzerland	Panama Papers
PROVAN SERVICES INC.	03-JAN-2008	Panama	British Virgin Islands	Panama Papers
FORBECK BUSINESS CORP.	03-JAN-2008	Panama	Costa Rica	Panama Papers
ROOSEVELT COMPANY S.A.	19-NOV-2007	Panama	Switzerland	Panama Papers
KENNETT ASSOCIATES S.A.	26-NOV-2007	Panama	Switzerland	Panama Papers
KERSEY HOLDINGS S.A.	03-JAN-2008	Panama	British Virgin Islands	Panama Papers
AUDRY CONSULTANTS S.A.	04-JAN-2008	Panama	Bahamas	Panama Papers
NAVITRANS S.A.	28-DEC-2007	Panama	Panama	Panama Papers
AVRANCHES S.A.	01-NOV-2007	Panama	Luxembourg	Panama Papers
COURTMOY COMPANY S.A.	13-NOV-2007	Panama	Switzerland	Panama Papers
ATC INVESTMENTS INC.	12-SEP-1984	Panama	Panama	Panama Papers
AUBURE S.A.	19-NOV-2007	Panama	Luxembourg	Panama Papers
CONNAUGHT ASSOCIATES S.A.	12-SEP-1984	Panama	Netherlands	Panama Papers
NEXUS GLOBAL INVESTMENTS INC.	20-NOV-2007	Panama	Ecuador	Panama Papers
RUBENS ENTERPRISES S.A.	27-NOV-2007	Panama	Colombia	Panama Papers
MI GUALANDAY HOLDINGS S.A.	10-SEP-1992	Panama	Panama	Panama Papers
A&B MARKETING INTERNATIONAL GROUP S.A.	29-JAN-2008	Panama	Panama	Panama Papers
BLANTYRE FINANCE INTERNATIONAL INC.	16-NOV-1984	Panama	France	Panama Papers
JANKINS GROUP DEVELOPMENT INC.	07-NOV-2007	Panama	Portugal	Panama Papers
WEST WING INVESTMENTS INC.	08-NOV-2007	Panama	Costa Rica	Panama Papers
HELENA HOLDINGS GROUP INCORPORATED	14-DEC-2007	Panama	Switzerland	Panama Papers
ATTLEE MANAGEMENT S.A.	03-JAN-2008	Panama	Uruguay	Panama Papers
GGCA INC.	13-NOV-2007	Panama	United States	Panama Papers
COUTON GLOBAL CORPORATION	12-NOV-2007	Panama	Switzerland	Panama Papers
COLDSTREAM OVERSEAS S.A.	20-OCT-2008	Panama	Luxembourg	Panama Papers
FONTRIDGE DEVELOPMENT CORP.	03-DEC-2007	Panama	Panama	Panama Papers
CRUDE WEST S.A.	20-DEC-2007	Panama	Samoa	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 126

METRO INVESTMENTS BUSINESS S.A.	19-OCT-2007	Panama	Switzerland	Panama Papers
LAGUNITA S.A.	19-OCT-2007	Panama	Panama	Panama Papers
HIGH DEFINITION S.A.	20-NOV-2007	Panama	Guatemala	Panama Papers
ADELLE INTERNATIONAL INC.	18-DEC-2007	Panama	Luxembourg	Panama Papers
SWISS MANAGEMENT S.A.	03-JAN-2008	Panama	Panama	Panama Papers
ORLOP FINANCE INCORPORATED	15-NOV-2007	Panama	Switzerland	Panama Papers
RUAHA HOLDINGS S.A.	03-DEC-2007	Panama	Dominican Republic	Panama Papers
GLENSPRING DEVELOPMENT S.A.	27-DEC-2007	Panama	Panama	Panama Papers
MITEMAR S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
INVERSIONES CAMILO GLOBAL INC.	10-JAN-2008	Panama	Costa Rica	Panama Papers
DALEY INC.	10-JAN-2008	Panama	Panama	Panama Papers
LANFORT BUSINESS S.A.	10-JAN-2008	Panama	Luxembourg	Panama Papers
MARIROLL CORP.	09-NOV-2005	Panama	Latvia	Panama Papers
CROMWELL MANAGEMENT INC.	26-SEP-1984	Panama	Luxembourg	Panama Papers
ESSENTIAL LONDON S.A.	03-DEC-2007	Panama	Dominican Republic	Panama Papers
MAREC S. A.	01-FEB-1979	Panama	Jersey	Panama Papers
GAJO INTERNATIONAL S.A.	05-DEC-2007	Panama	United Arab Emirates	Panama Papers
EXPO ENERGY S.A.	26-DEC-2007	Panama	Venezuela	Panama Papers
Inversiones Videns S.A.	20-DEC-2007	Panama	United States	Panama Papers
NOVATERRA PROPERTIES S.A.	26-DEC-2007	Panama	Ecuador	Panama Papers
CYLI COMPANY INC.	19-SEP-1984	Panama	Panama	Panama Papers
OPLER COMPANY CONSULTING CORP.	13-DEC-2007	Panama	Bahamas	Panama Papers
PERFECT PROPERTIES GLOBAL INC.	27-DEC-2007	Panama	Ecuador	Panama Papers
PENTA PARK S.A.	11-JAN-2008	Panama	Uruguay	Panama Papers
SOLARIS TEXTIL GROUP S.A.	12-DEC-2007	Panama	Panama	Panama Papers
Celia C Inc.	26-DEC-2007	Panama	Bahamas	Panama Papers
MAINVIEW TRADING S.A.	22-NOV-1993	Panama	United Kingdom	Panama Papers
PERTH CONSULTANTS S.A.	03-JAN-2008	Panama	Bahamas	Panama Papers
WORLD BUNKER SUPPLY CORP.	19-APR-1994	Panama	Luxembourg	Panama Papers
GREYROSE HOLDINGS CORP.	14-JAN-2008	Panama	Bahamas	Panama Papers
HIDONA INVESTMENT CORP.	03-JAN-2008	Panama	Switzerland	Panama Papers
POLPAN CONSULTANTS INC.	03-JAN-2008	Panama	Switzerland	Panama Papers
STAT DUO INVESTMENTS INC.	17-OCT-1984	Panama	United States	Panama Papers
MONLIN INDUSTRIES CORP.	09-MAY-2005	Panama	Costa Rica	Panama Papers
HUDSON TRADING CORPORATION	07-DEC-1982	Panama	Panama	Panama Papers
MALIN COMPANY S.A.	04-JAN-2008	Panama	Switzerland	Panama Papers
SRYKAL S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
MARIETTE HOLDINGS INC.	29-APR-1994	Panama	Andorra	Panama Papers
ELVIN TRADING S.A.	08-JUN-1994	Panama	United Kingdom	Panama Papers
Rivera Inc.	10-JAN-2008	Panama	Switzerland	Panama Papers
MARINER TEAM S.A.	09-JAN-2008	Panama	Panama	Panama Papers
COVA ENTERPRISES CORP.	03-JAN-2008	Panama	United States	Panama Papers
PARKER NEW INVESTMENTS INC.	26-FEB-1985	Panama	Monaco	Panama Papers
POLYCOM INTERNATIONAL LIMITED S.A.	09-JAN-2008	Panama	Cyprus	Panama Papers
YANDAR ASSOCIATES INC.	04-JAN-2008	Panama	Switzerland	Panama Papers
LESSIN ESTATE CORP.	09-JAN-2008	Panama	Switzerland	Panama Papers
MATHY CONSULTING INC.	10-JAN-2008	Panama	Switzerland	Panama Papers
AUBERT INC.	18-JAN-2008	Panama	Luxembourg	Panama Papers
VIMAX REAL ESTATES INC.	10-JAN-2008	Panama	Uruguay	Panama Papers
BELO HORIZONTE DEVELOPMENT S.A.	03-SEP-2008	Panama	Bahamas	Panama Papers
ZINNIA INTERNATIONAL INC.	20-SEP-1986	Panama	Jersey	Panama Papers
BUDDY S.A.	09-JAN-2008	Panama	Luxembourg	Panama Papers
DRIDEN INVESTMENTS S.A.	18-JUN-1987	Panama	Bahamas	Panama Papers
LAMBARI GROUP S.A.	13-FEB-2008	Panama	Switzerland	Panama Papers
KELTIC ASSET MANAGEMENT S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
ROSE OF LANCASTER TRADING CORP	22-MAR-1985	Panama	Jersey	Panama Papers
SUPERSEIS MANAGEMENT S.A.	13-FEB-2008	Panama	Uruguay	Panama Papers
TEMCO ENERGY GROUP S.A.	22-JAN-2008	Panama	Switzerland	Panama Papers
JAMIESON ASSETS INC.	25-JAN-2008	Panama	Ecuador	Panama Papers
JEROME BUSINESS INC.	25-JAN-2008	Panama	Ecuador	Panama Papers
WOODVILLE INVESTMENTS S.A.	23-OCT-1984	Panama	Monaco	Panama Papers
MERDAL S.A.	31-JAN-2008	Panama	Luxembourg	Panama Papers
OPORTO BUSINESS S.A.	30-JAN-2008	Panama	Ecuador	Panama Papers
SILVERWOOD INVESTMENT PROPERTIES INC.	15-FEB-2008	Panama	Switzerland	Panama Papers
ROSCO GLOBAL INC.	30-JAN-2008	Panama	Panama	Panama Papers
LAYTON VENTURES GROUP INC.	30-JAN-2008	Panama	Bahamas	Panama Papers
BROADWEST TRADING INC.	26-JUL-1994	Panama	Switzerland	Panama Papers
E.C.I. EQUIPMENT COMPANY INC.	27-DEC-1994	Panama	Germany	Panama Papers
CORBIN EQUITIES INC.	18-JAN-2008	Panama	Luxembourg	Panama Papers
HOBRA FINANCE OVERSEAS S.A.	04-JAN-2008	Panama	Switzerland	Panama Papers
H-KEERC INC.	15-FEB-2008	Panama	Samoa	Panama Papers
BOQUETE PARADISE CAPITAL, S.A.	16-JAN-2008	Panama	Panama	Panama Papers
OWWC GROUP S.A	25-JAN-2008	Panama	Uruguay	Panama Papers
Delacour Assets Corp.	21-FEB-2008	Panama	Switzerland	Panama Papers
NEOZ INTERNATIONAL S.A.	20-FEB-2008	Panama	Switzerland	Panama Papers
ORBITUM MARKETING CORP.	20-FEB-2008	Panama	Panama	Panama Papers
GREYSNER INC.	16-JAN-2008	Panama	Luxembourg	Panama Papers
TANGELO INC.	18-JAN-2008	Panama	Luxembourg	Panama Papers
Quartz Investments Capital S.A.	13-FEB-2008	Panama	United Kingdom	Panama Papers
SEARA INVESTMENTS INC.	07-JUL-2006	Panama	Switzerland	Panama Papers
REAL VESTING CORP.	10-JUL-2006	Panama	Switzerland	Panama Papers
DOMINATOR GROUP INC.	29-AUG-2006	Panama	Ecuador	Panama Papers
CLARION HOLDING LTD. CORP.	11-SEP-2006	Panama	Bahamas	Panama Papers
LIVINGCIRCLE VILLE S.A.	14-SEP-2006	Panama	Switzerland	Panama Papers
ISTOREEN CORPORATION	03-JAN-2008	Panama	Switzerland	Panama Papers
9 DEGREES NORTH, INC.	08-SEP-2006	Panama	United States	Panama Papers
PREBEND HOLDING S.A.	05-APR-2005	Panama	Luxembourg	Panama Papers
JANA TECHNOLOGIES INC.	25-FEB-2008	Panama	Switzerland	Panama Papers
AXEL SERVICES S.A.	14-AUG-2006	Panama	Switzerland	Panama Papers
COUNTER CAPITAL INC.	14-AUG-2006	Panama	Switzerland	Panama Papers
CAMPOLINA HOLDINGS CORPORATION	03-JAN-2008	Panama	Switzerland	Panama Papers
GOLDSMITH CORPORATION INC.	26-SEP-2006	Panama	Uruguay	Panama Papers
BOSTON INVESTMENT GROUP CORP.	02-OCT-2006	Panama	Guatemala	Panama Papers
KARABAIR PORTFOLIO CORPORATION	03-JAN-2008	Panama	Switzerland	Panama Papers
MITAN CORPORATION	24-NOV-1978	Panama	Luxembourg	Panama Papers
SF FLOOR 10 OFFICE 15 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
GNP INC.	25-OCT-1984	Panama	Hong Kong	Panama Papers
SALVADOR TRADING S.A.	16-JAN-2008	Panama	Ecuador	Panama Papers
VALLEVISTA OVERSEAS S.A.	07-JAN-2004	Panama	Panama	Panama Papers
ARALIA REAL ESTATES S.A.	11-JAN-2008	Panama	Uruguay	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 127

FIRGY CORP.	10-JAN-2008	Panama	Luxembourg	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN CORP.	07-FEB-2008	Panama	Switzerland	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 10, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
HATTLEY ENTERPRISE CORP.	14-JAN-2008	Panama	Luxembourg	Panama Papers
EQUIPORTFOLIO S.A.	16-JAN-2008	Panama	Luxembourg	Panama Papers
MARTIN NUTRIA HOLDINGS S.A.	16-AUG-2006	Panama	Venezuela	Panama Papers
ARCHER MANAGEMENT INC.	16-AUG-2006	Panama	Switzerland	Panama Papers
VILLA DE PIJAO, S.A.	28-JAN-2008	Panama	Panama	Panama Papers
SMITHSON INTERNATIONAL INC.	20-FEB-2008	Panama	Guatemala	Panama Papers
MARENAS HOLDINGS CORP.	19-FEB-2008	Panama	Switzerland	Panama Papers
EVERISE INC.	26-SEP-2006	Panama	Switzerland	Panama Papers
SMITHFIELD INTERNATIONAL HOLDINGS CORP.	26-SEP-2006	Panama	Switzerland	Panama Papers
WRIGHTSTOWN ALLIANCE INC.	12-FEB-2008	Panama	Bahamas	Panama Papers
SHREVEPORT & ASSOCIATES CORP.	12-FEB-2008	Panama	Bahamas	Panama Papers
ASTOR CONSULTING INC.	16-AUG-2006	Panama	Switzerland	Panama Papers
PHELK REAL ESTATES CORP.	26-FEB-2008	Panama	Switzerland	Panama Papers
AVERNO S.A.	13-NOV-2006	Panama	Switzerland	Panama Papers
FENWICK TRADE CORP.	09-OCT-2006	Panama	Switzerland	Panama Papers
NARBIS INC.	30-JAN-2008	Panama	Luxembourg	Panama Papers
DIXILAND TECHNOLOGIES INC.	28-JAN-2008	Panama	Luxembourg	Panama Papers
ST. CHARLES CORPORATION	20-NOV-1984	Panama	Switzerland	Panama Papers
TAGGART FINANCE LTD. S.A.	20-JUL-2006	Panama	Liechtenstein	Panama Papers
SALVA CORPORATION	30-NOV-1983	Panama	Switzerland	Panama Papers
VISION OF ENERGY INC.	26-SEP-2006	Panama	Luxembourg	Panama Papers
WILMINGTON CONSULTING S.A.	14-FEB-2008	Panama	Bahamas	Panama Papers
JANSTON PORTFOLIO S.A.	28-FEB-2008	Panama	Uruguay	Panama Papers
ROSSPORT CAPITAL CORP.	06-MAR-2008	Panama	Andorra	Panama Papers
PORTVILLE CAPITAL S.A.	23-JUN-2006	Panama	Uruguay	Panama Papers
MERVIN ASSOCIATES S.A.	17-AUG-2006	Panama	Switzerland	Panama Papers
SILVERSTONE CONSULTING GLOBAL INC.	31-AUG-2006	Panama	Switzerland	Panama Papers
PENINSULA EL PORVENIR, S.A.	19-OCT-2004	Panama	Spain	Panama Papers
SUIR CORPORATION	07-JUL-2006	Panama	Russia	Panama Papers
GROSVENOR INTERNATIONAL INC.	23-OCT-1984	Panama	Jersey	Panama Papers
GLOBAL PROJECTS LOGISTICS S.A.	01-FEB-2008	Panama	Switzerland	Panama Papers
WINGLET REAL ESTATE CORP.	29-AUG-2006	Panama	Luxembourg	Panama Papers
Londex Corp.	08-SEP-2006	Panama	Isle of Man	Panama Papers
TAIGA INTERNATIONAL ASSETS S.A.	26-FEB-2008	Panama	Switzerland	Panama Papers
ARAUCANO INVESTMENTS CORP.	03-OCT-2006	Panama	Uruguay	Panama Papers
NEWMARK MANAGEMENT INC.	05-OCT-2006	Panama	Dominican Republic	Panama Papers
BLEYER INTERNATIONAL INC.	06-OCT-2006	Panama	Switzerland	Panama Papers
GRATTON MANAGEMENT INC.	06-OCT-2006	Panama	Paraguay	Panama Papers
FOXDALE BUSINESS CORP.	06-OCT-2006	Panama	Switzerland	Panama Papers
INVERSIONISTA TORRE BLANCA S. A.	05-DEC-1983	Panama	Gibraltar	Panama Papers
GRASER COMPANY INC.	06-OCT-2006	Panama	Switzerland	Panama Papers
BABYLON ASSOCIATES INC.	12-OCT-2006	Panama	Luxembourg	Panama Papers
ORIO ASSOCIATES CORP.	25-FEB-2008	Panama	Switzerland	Panama Papers
SCLATER INC.	21-SEP-2006	Panama	Bahamas	Panama Papers
JENSTON ASSETS INC.	22-SEP-2006	Panama	Uruguay	Panama Papers
Inversiones ITB S.A.	13-OCT-2006	Panama	Costa Rica	Panama Papers
CALIVA REAL ESTATE S.A.	19-OCT-2006	Panama	Panama	Panama Papers
EXIMUS TECHNOLOGIES CORP.	27-FEB-2008	Panama	Switzerland	Panama Papers
JASON CAPITAL INC.	25-FEB-2008	Panama	Switzerland	Panama Papers
KENDLER GROUP S.A.	25-OCT-2006	Panama	Panama	Panama Papers
OLERON GROUP CORPORATION	25-OCT-2006	Panama	Panama	Panama Papers
DIAMANT ENTERPRISES INC.	13-OCT-2006	Panama	Luxembourg	Panama Papers
FASHION CONSULTANTS INC.	20-DEC-1982	Panama	Monaco	Panama Papers
REGALO SERVICES INC.	12-OCT-2006	Panama	Luxembourg	Panama Papers
ARGENTA GLOBAL CORP.	17-OCT-2006	Panama	Guatemala	Panama Papers
SQUAWK INC.	24-OCT-2006	Panama	Luxembourg	Panama Papers
ORCELL CONSULTING CORP.	05-MAR-2008	Panama	Bahamas	Panama Papers
DINOMAR SERVICES CORPORATION	12-MAR-2008	Panama	Cyprus	Panama Papers
PENNYVAR CORP.	12-JUL-2005	Panama	Bahamas	Panama Papers
COULTHARD INC.	14-NOV-2006	Panama	Panama	Panama Papers
FOVARRANE INCORPORATED	29-NOV-2006	Panama	Panama	Panama Papers
VANCEL S.A.	06-JUL-2006	Panama	Bahamas	Panama Papers
SOLMAR ASOCIADOS S.A.	06-JUL-2006	Panama	Colombia	Panama Papers
BAUER INC.	19-OCT-2006	Panama	Luxembourg	Panama Papers
UNITED INTERNATIONAL AIRLINES CORP.	16-NOV-2006	Panama	Switzerland	Panama Papers
PENWELL OVERSEAS S.A.	14-AUG-2000	Panama	Guatemala	Panama Papers
SEEKHIDE CORP.	24-NOV-2006	Panama	Switzerland	Panama Papers
MAISON REAL ESTATE S.A.	14-NOV-2006	Panama	Luxembourg	Panama Papers
IBERMAR S.A.	18-OCT-2006	Panama	Uruguay	Panama Papers
OTTER INC.	15-NOV-2006	Panama	Luxembourg	Panama Papers
VISGENT CORP.	15-NOV-2006	Panama	Luxembourg	Panama Papers
ARTIGIANSERVICE EQUITIES S.A.	02-JAN-2007	Panama	Luxembourg	Panama Papers
SNOWDALE ASSOCIATES CORP.	26-FEB-2008	Panama	Switzerland	Panama Papers
WATERDOWN HOLDING INC.	12-NOV-1984	Panama	Switzerland	Panama Papers
SLATER INVESTMENTS CORP.	11-JUL-2006	Panama	Switzerland	Panama Papers
LAWDER HOLDINGS INC.	11-NOV-1983	Panama	Guernsey	Panama Papers
KERRYWELL INC.	24-JUL-2007	Panama	Panama	Panama Papers
SECOR INC.	10-JUL-2006	Panama	Switzerland	Panama Papers
RIVIERA CAPITAL ASSETS CORP.	18-JUL-2006	Panama	Uruguay	Panama Papers
VILLA JARDIN S.A.	04-AUG-2006	Panama	Ecuador	Panama Papers
TYNWALD S.A.	18-NOV-1983	Panama	Cyprus	Panama Papers
DISAN GROUP INC.	12-OCT-2006	Panama	Bahamas	Panama Papers
LA TRANQUILIDAD S.A.	30-NOV-2006	Panama	Guatemala	Panama Papers
NEWSHIRE DEVELOPMENT CORP.	11-SEP-2006	Panama	Panama	Panama Papers
FAJ ASSOCIATES S. A.	05-DEC-1983	Panama	Switzerland	Panama Papers
H&S PORTFOLIO S.A.	05-OCT-2006	Panama	Luxembourg	Panama Papers
ALKAN HOLDINGS S.A.	17-OCT-1985	Panama	Jordan	Panama Papers
NEWBRIDGE INDUSTRIES S.A.	28-SEP-2006	Panama	Switzerland	Panama Papers
PERRYWELL HOLDINGS S.A.	26-SEP-2006	Panama	Switzerland	Panama Papers
CRISTOBAL SEAVIEW S.A.	06-OCT-2006	Panama	Ecuador	Panama Papers
QUADRIC INDUSTRIES INC.	05-OCT-2006	Panama	Switzerland	Panama Papers
FOXHILL INTERNATIONAL INC.	05-OCT-2006	Panama	Dominica	Panama Papers
URSUS MANAGEMENT S.A.	05-OCT-2006	Panama	Switzerland	Panama Papers
EVERIDGE FINANCE CORP.	24-NOV-2006	Panama	Switzerland	Panama Papers
UNITED CONSULTANTS INC.	28-SEP-2006	Panama	Bahamas	Panama Papers
GLOBAL CONSULTING RESOURCES, S.A.	26-OCT-2006	Panama	Dominican Republic	Panama Papers
ADRIATIC CONSULTANTS CORPORATION	13-OCT-2006	Panama	Bahamas	Panama Papers

Kriminelle Schweiz: 33 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 33%

Briefkastenfirmen in Panama Tabelle 128

LPES INTERNATIONAL CORP.	13-NOV-2006	Panama	Uruguay	Panama Papers
EDWARDS ASSOCIATES INC.	19-OCT-2006	Panama	Luxembourg	Panama Papers
SOLSTICE SERVICES S.A.	23-OCT-2006	Panama	Switzerland	Panama Papers
MAPLE ENTERPRISES CORP.	17-DEC-1982	Panama	Switzerland	Panama Papers
ONTARIO BUSINESS CORP.	07-NOV-2006	Panama	Switzerland	Panama Papers
CONTI S.A.	14-NOV-2006	Panama	Switzerland	Panama Papers
DELUCA INC.	14-NOV-2006	Panama	Switzerland	Panama Papers
QUERCUS ENTERPRISES INC.	20-APR-2005	Panama	Monaco	Panama Papers
GULF GENERAL CEMENT COMPANY INC.	16-SEP-1977	Panama	Panama	Panama Papers
MARITIME CEMENT MANAGEMENT CORPORATION (MCM)	24-DEC-1976	Panama	Panama	Panama Papers
B.& M. CORPORATION	15-DEC-1987	Panama	Hong Kong	Panama Papers
FORTINVEST ENTERPRISES S.A.	10-AUG-1987	Panama	Switzerland	Panama Papers
FAIRFAX MARINE INC.	05-NOV-1984	Panama	Greece	Panama Papers
ORBIT INTERNATIONAL ASSETS INC.	26-FEB-2008	Panama	Switzerland	Panama Papers
Hotelera Playa Sombrero Corp.	28-FEB-2008	Panama	Costa Rica	Panama Papers
INMOBILIARIA VILLAVERDE S.A.	14-NOV-1984	Panama	Panama	Panama Papers
HAMBURG HAFEN INC.	04-MAR-2008	Panama	Seychelles	Panama Papers
SEAWEST INTERNATIONAL S.A.	04-MAR-2008	Panama	Russia	Panama Papers
SENATE ENTERPRISES INC.	29-NOV-1984	Panama	Switzerland	Panama Papers
PUYEN CONSULTANTS S.A.	25-FEB-2008	Panama	Switzerland	Panama Papers
LICE CAPITAL CORP.	29-FEB-2008	Panama	Switzerland	Panama Papers
ALBATROSS SERVICES S.A.	28-MAR-2008	Panama	Portugal	Panama Papers
TRANSITION HOLDING CORP.	01-APR-2008	Panama	Dominican Republic	Panama Papers
DUINO CORP.	12-MAR-2008	Panama	Switzerland	Panama Papers
FELICE CAPITAL CORP.	18-MAR-2008	Panama	Switzerland	Panama Papers
RDV INVESTMENT INC.	03-APR-2008	Panama	Samoa	Panama Papers
PRIMUS INTERNATIONAL HOLDINGS INC.	26-MAR-2008	Panama	Luxembourg	Panama Papers
VITALIA CONSULTORES S.A.	08-NOV-2006	Panama	Ecuador	Panama Papers
DOVEWOOD COMMERCIAL S.A.	20-FEB-2008	Panama	Colombia	Panama Papers
KENYON FINANCE S.A.	08-APR-2008	Panama	Uruguay	Panama Papers
FINANCIERA GENIL S. A.	05-DEC-1984	Panama	Panama	Panama Papers
JERIND OVERSEAS INC.	19-FEB-1979	Panama	Jersey	Panama Papers
FYLDE INC.	19-FEB-2008	Panama	Luxembourg	Panama Papers
GULFWEED TRADING & INVESTMENT CORP	03-MAR-1980	Panama	Jersey	Panama Papers
MIRESA INTERNATIONAL CORP.	21-APR-2008	Panama	Switzerland	Panama Papers
BOSS EQUITIES CORPORATION	23-APR-2008	Panama	Switzerland	Panama Papers
JOYCE TRADING INC.	14-NOV-2006	Panama	Uruguay	Panama Papers
ROZAYS INVESTMENTS INC.	17-NOV-2006	Panama	Jordan	Panama Papers
GREYSTONE ASSETS GROUP CORPORATION	26-MAR-2008	Panama	Bahamas	Panama Papers
ACANTHUS WORLDWIDE S.A.	12-FEB-2008	Panama	Panama	Panama Papers
ARTELLI S.A.	13-MAR-2008	Panama	Luxembourg	Panama Papers
ANLABY SERVICES S.A.	18-MAR-2008	Panama	Panama	Panama Papers
KRESTEL INC.	14-APR-2008	Panama	Switzerland	Panama Papers
HONRIAT DEVELOPMENT INC.	22-APR-2008	Panama	Switzerland	Panama Papers
LIZARD TRADING INC.	23-APR-2008	Panama	Luxembourg	Panama Papers
AquaSpa Corp.	14-APR-2008	Panama	Bahamas	Panama Papers
KENVILLE DEVELOPMENT INC.	02-APR-2008	Panama	Brazil	Panama Papers
TORDO INC.	23-APR-2008	Panama	Luxembourg	Panama Papers
ORNANIA COMPANY S.A.	15-DEC-2006	Panama	Panama	Panama Papers
CANTHA SERVICES CORP.	23-APR-2008	Panama	British Virgin Islands	Panama Papers
OLMSTEAD HOLDINGS CORP.	23-APR-2008	Panama	Bahamas	Panama Papers
ELSTON TRADING GROUP S.A.	24-APR-2008	Panama	Switzerland	Panama Papers
SUNION EQUITIES CORP.	09-NOV-2006	Panama	Switzerland	Panama Papers
ENBO COMPANY INC.	09-NOV-2006	Panama	Switzerland	Panama Papers
ZENDA GROUP CORP.	13-MAR-2008	Panama	Ecuador	Panama Papers
STILLWELL PROPERTIES S.A.	26-MAR-2008	Panama	Dominican Republic	Panama Papers
STYLAND OVERSEAS CORPORATION	26-MAR-2008	Panama	Dominican Republic	Panama Papers
MEVIA DEVELOPMENT CO. S.A.	17-APR-2008	Panama	Mauritius	Panama Papers
JENVILLE HOLDINGS CORP.	25-SEP-2006	Panama	Uruguay	Panama Papers
EUCALYPTUS INTERNATIONAL INC.	01-DEC-1983	Panama	Bahamas	Panama Papers
NATWAY OVERSEAS S.A.	08-APR-2008	Panama	Uruguay	Panama Papers
GAVIN OVERSEAS INC.	14-APR-2008	Panama	Switzerland	Panama Papers
OGANPU INTERNATIONAL INC.	21-DEC-2007	Panama	Dominican Republic	Panama Papers
Consorcio Pana Terra S.A.	22-JAN-2007	Panama	Costa Rica	Panama Papers
ATHERTON SERVICES GROUP S.A.	23-APR-2008	Panama	Switzerland	Panama Papers
PINEVILLE ENTERPRISES S.A.	05-OCT-2006	Panama	Switzerland	Panama Papers
BAYFRONT TOWER 2209, S.A.	02-NOV-2006	Panama	Panama	Panama Papers
ELTON MANAGEMENT GROUP CORP.	05-SEP-2008	Panama	Switzerland	Panama Papers
DOBELLE INTERNATIONAL INC.	30-APR-2008	Panama	Guatemala	Panama Papers
TIDNOR DEVELOPMENT INC.	08-MAY-2008	Panama	Switzerland	Panama Papers
LAUCAP CORPORATION	16-NOV-2006	Panama	Switzerland	Panama Papers
PARALLEL INVESTMENTS GROUP CORPORATION	23-NOV-2006	Panama	Switzerland	Panama Papers
ZEVITEX INC.	19-DEC-1983	Panama	Panama	Panama Papers
SYNAR INTERNATIONAL INC.	20-DEC-1983	Panama	Switzerland	Panama Papers
Melk Group Corporation	12-FEB-2008	Panama	Switzerland	Panama Papers
FALENA COMMERCE INC.	28-FEB-2008	Panama	Uruguay	Panama Papers
CERVIN CONSULTING INC.	05-SEP-2008	Panama	Ecuador	Panama Papers
CORTAN FINANCE CORP.	29-FEB-2008	Panama	Switzerland	Panama Papers
GOLDSKY INC.	13-MAR-2008	Panama	United Kingdom	Panama Papers
CORVUS MANAGEMENT CORPORATION	10-MAR-2008	Panama	Switzerland	Panama Papers
MOUCHE EQUITIES S.A.	26-NOV-1984	Panama	Switzerland	Panama Papers
GARDO TRADING CORPORATION	30-JAN-1975	Panama	Panama	Panama Papers
SEAWAVE INTERNATIONAL INC.	11-AUG-1987	Panama	Hong Kong	Panama Papers
CAMROSE INC.	29-DEC-1987	Panama	Jersey	Panama Papers
LURGAN INC.	14-AUG-1987	Panama	Jersey	Panama Papers
GOUSLAY FINANCIAL CORP.	10-AUG-1987	Panama	Switzerland	Panama Papers
SHARINVEST ASSOCIATES S.A.	07-AUG-1987	Panama	Switzerland	Panama Papers
EDGEWOOD PROMOTIONS, INC.	18-JAN-1988	Panama	Panama	Panama Papers
DUSTIN INTERNATIONAL S.A.	21-APR-2005	Panama	Guatemala	Panama Papers
CHORLEYWOOD CORP.	21-APR-2005	Panama	Switzerland	Panama Papers
JURCOL ENTERPRISES INC.	22-APR-2005	Panama	Monaco	Panama Papers
SAK TRADING INC.	19-FEB-1982	Panama	United Kingdom	Panama Papers
REDYARD S.A.	02-APR-2008	Panama	Malta	Panama Papers
MAGDALENA HOLDINGS INC.	17-NOV-1982	Panama	Panama	Panama Papers
ROSEMOUNT PARTNERS INC.	22-APR-2005	Panama	Switzerland	Panama Papers
TELSTAR INVESTMENTS INC.	21-APR-2005	Panama	Switzerland	Panama Papers
ISIS DEVELOPMENT S.A.	22-APR-2005	Panama	Switzerland	Panama Papers
VICCAMSTE INC.	26-SEP-2003	Panama	United States	Panama Papers
PALLIS INVESTMENTS INC.	30-SEP-1986	Panama	Jersey	Panama Papers
BERWICK INTERNATIONAL CORP.	04-FEB-1982	Panama	United Kingdom	Panama Papers

Kriminelle Schweiz: 37 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 37%

Briefkastenfirmen in Panama Tabelle 129

CARLINGTON CAPITAL S.A.	25-NOV-2003	Panama	Uruguay	Panama Papers
OLIVIERA INC.	14-APR-1986	Panama	Switzerland	Panama Papers
CARNEL ENTERPRISES S.A.	20-JUL-1994	Panama	Hong Kong	Panama Papers
MISURI INVEST S.A.	09-JAN-2004	Panama	Uruguay	Panama Papers
KATINEM S.A.	15-OCT-1981	Panama	Jersey	Panama Papers
VIQUANTA PUBLISHING INC.	22-SEP-1994	Panama	Switzerland	Panama Papers
ABARCA S.A.	09-JAN-2004	Panama	Luxembourg	Panama Papers
CIELO AND PARTNERS S.A.	09-JAN-2004	Panama	Luxembourg	Panama Papers
FICUS CONSULTANTS S.A.	06-FEB-2004	Panama	Luxembourg	Panama Papers
ELAND TRADING INC.	11-MAR-1982	Panama	Jersey	Panama Papers
HARWOOD HOLDINGS CORP.	17-FEB-2004	Panama	Switzerland	Panama Papers
NEVE ZEDEK AL HAYAM CORP.	05-DEC-2003	Panama	Switzerland	Panama Papers
TULIPAN HOLDINGS CORPORATION	17-DEC-2003	Panama	United States	Panama Papers
GUALMACAL INVEST S.A.	17-DEC-2003	Panama	Uruguay	Panama Papers
GENERATION MANAGEMENT INC.	08-JAN-2004	Panama	Switzerland	Panama Papers
ALLEGIANCE DEVELOPMENTS S.A.	06-FEB-2004	Panama	Switzerland	Panama Papers
DANLE INVESTMENTS S.A.	14-FEB-2004	Panama	Switzerland	Panama Papers
ESKTROM REAL ESTATE INCORPORATED	27-FEB-2004	Panama	Liechtenstein	Panama Papers
SEFREN HOLDINGS CORP.	22-APR-2005	Panama	Switzerland	Panama Papers
YALESON GROUP INC.	21-APR-2005	Panama	Switzerland	Panama Papers
TELETEC INTERNATIONAL INC.	21-APR-2005	Panama	Switzerland	Panama Papers
MONDRAIN INTERNATIONAL S.A.	21-APR-2005	Panama	Switzerland	Panama Papers
BINGHAM RESOURCES CORP.	04-APR-2003	Panama	Panama	Panama Papers
KELLY BAY PACIFIC S.A.	21-APR-2005	Panama	Switzerland	Panama Papers
KORECKY INVESTMENTS S.A.	06-OCT-2008	Panama	Uruguay	Panama Papers
CFS ADVISORS (PANAMA) S.A.	13-OCT-2008	Panama	Uruguay	Panama Papers
MATERVILLE CORPORATION	25-NOV-2003	Panama	Luxembourg	Panama Papers
UMSHA BUSINESS S.A.	08-JAN-2004	Panama	Luxembourg	Panama Papers
UNICORN GROUP INVEST INC.	14-JAN-2004	Panama	United Kingdom	Panama Papers
CROSSLEY VENTURES CORP.	20-JUN-2008	Panama	Switzerland	Panama Papers
MERLENE COMPANY CORP.	14-AUG-2006	Panama	Switzerland	Panama Papers
BURNHAM INVESTMENTS INC.	14-AUG-2006	Panama	Switzerland	Panama Papers
FONTAINEBLEAU PROMOTIONS INC.	18-NOV-1983	Panama	Panama	Panama Papers
FLAME BUSINESS CORP.	29-AUG-2006	Panama	Luxembourg	Panama Papers
HILARY ASSOCIATES INC.	11-SEP-2006	Panama	Switzerland	Panama Papers
MARSHALL TEAM INC.	08-SEP-2006	Panama	Luxembourg	Panama Papers
GIFIC INCORPORATED	30-NOV-1983	Panama	France	Panama Papers
A.T.G. HOLDING S.A.	13-DEC-1982	Panama	Panama	Panama Papers
ANTEQUERA PROPERTIES S.A.	13-DEC-1984	Panama	Jersey	Panama Papers
Familysafe Management Corporation	30-APR-2008	Panama	Switzerland	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	15-MAY-2008	Panama	Switzerland	Panama Papers
GRAINCO OVERSEAS INC.	21-FEB-1979	Panama	Bahamas	Panama Papers
OROSOL FINANCE INC.	20-MAY-2008	Panama	Panama	Panama Papers
ALBROOK MALL 23-K, SDAD. LTDA.	13-MAY-2008	Panama	Panama	Panama Papers
AGS MANAGEMENT INC.	02-JUN-2008	Panama	Colombia	Panama Papers
DOORN CONSULTANTS S.A.	23-APR-2008	Panama	Switzerland	Panama Papers
DEVON GLOBAL INVESTMENTS INC.	10-MAY-2005	Panama	Switzerland	Panama Papers
ROCARD HOLDING CORP.	29-SEP-2008	Panama	Switzerland	Panama Papers
ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP.	09-SEP-2008	Panama	Switzerland	Panama Papers
OLMSTEAD HOLDINGS CORP.	23-APR-2008	Panama	Panama	Panama Papers
HICKAM ASSOCIATES S.A.	23-APR-2008	Panama	Panama	Panama Papers
FEODORA S.A.	23-APR-2008	Panama	Luxembourg	Panama Papers
NEW QUEST ASSOCIATES INC.	14-DEC-1984	Panama	United Kingdom	Panama Papers
UNISTAR FINANCE CORP.	23-MAY-2008	Panama	Uruguay	Panama Papers
ARTLAND SERVICES S.A.	27-MAY-2008	Panama	British Virgin Islands	Panama Papers
Infinity Capital Co. Inc.	16-MAY-2008	Panama	Colombia	Panama Papers
DUSSEL CONSULTANTS INC.	14-MAY-2008	Panama	Venezuela	Panama Papers
TARBES HOLDINGS S.A.	10-JUN-2008	Panama	Bahamas	Panama Papers
ORSTON PROPERTIES S.A.	19-MAY-2008	Panama	Luxembourg	Panama Papers
DASSIE SERVICES S.A.	21-MAY-2008	Panama	Luxembourg	Panama Papers
KLIMT MARKETING S.A.	23-MAY-2008	Panama	Luxembourg	Panama Papers
HALBERTON MARKETING S.A.	12-JUN-2008	Panama	Luxembourg	Panama Papers
TORBAY ASSET INC.	20-NOV-2007	Panama	Luxembourg	Panama Papers
GLOBAL ADVERTISING TEAM S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
SP36, S.A.	27-DEC-2007	Panama	United States	Panama Papers
VASARELI GROUP CORP.	23-APR-2008	Panama	Switzerland	Panama Papers
KENDLER COMPANY ASSETS S.A	02-MAY-2008	Panama	Guatemala	Panama Papers
GLENMORE SERVICES S.A.	14-MAY-2008	Panama	Switzerland	Panama Papers
UNIX COMPANY INC.	19-DEC-1984	Panama	Argentina	Panama Papers
ORCA CAPITAL INC.	23-APR-2008	Panama	Switzerland	Panama Papers
DIMSON INC.	02-MAY-2008	Panama	Luxembourg	Panama Papers
QUADESTAR INC.	09-MAY-2008	Panama	Luxembourg	Panama Papers
SUNBROOK TRADING INC.	12-MAY-2008	Panama	Brazil	Panama Papers
CATRAUL OVERSEAS INC.	02-JUN-2008	Panama	Switzerland	Panama Papers
SEBANA PROPERTIES INC.	13-MAY-2008	Panama	Uruguay	Panama Papers
Maderas del Canal, S.A.	12-DEC-2000	Panama	United States	Panama Papers
VOLCONSA CONSTRUCCIÓN Y DESARROLLO DE SERVICIOS, S.A.	18-JUN-2008	Panama	Argentina	Panama Papers
UNIVELS MANAGEMENT INC.	06-DEC-2007	Panama	Switzerland	Panama Papers
REEVES S.A.	17-DEC-2007	Panama	Luxembourg	Panama Papers
VOLCAN PACIFICA S.A.	07-SEP-2005	Panama	United States	Panama Papers
WEST MANAGEMENT BUSINESS S.A.	09-JAN-2008	Panama	Switzerland	Panama Papers
TEMOSA CORPORATION	20-APR-2005	Panama	Switzerland	Panama Papers
EL PAULAR CORPORATION	14-DEC-1984	Panama	Mauritius	Panama Papers
EVALANA S.A.	20-MAY-2008	Panama	Switzerland	Panama Papers
CHARTER STEAMSHIP INC.	19-DEC-1984	Panama	Jersey	Panama Papers
PENTAL HOLDING S.A.	26-MAY-2008	Panama	Uruguay	Panama Papers
KOEBLES GROUP CORP.	27-MAY-2008	Panama	Switzerland	Panama Papers
SKAVO CONSULTANTS CORP.	26-MAY-2008	Panama	Switzerland	Panama Papers
ELFANE TRADING INC.	07-JUL-2008	Panama	Switzerland	Panama Papers
Nexmoll Trading S.A.	13-DEC-2012	Panama	British Virgin Islands	Panama Papers
PIOMBINO MARITIME S.A.	04-JUL-2008	Panama	Luxembourg	Panama Papers
DESMEIRED HOLDING INC.	07-JUL-2008	Panama	Switzerland	Panama Papers
SULWEN ASSET MANAGEMENT S.A.	07-JUL-2008	Panama	Switzerland	Panama Papers
MÁSVALOR FINANCES CORP.	19-SEP-2008	Panama	United States	Panama Papers
ANS Inversiones, Inc.	21-JUL-2008	Panama	Costa Rica	Panama Papers
CHILKE MANAGEMENT S.A.	23-JUN-2008	Panama	Switzerland	Panama Papers
MARTIN INTERNATIONAL INVESTMENTS CORP.	11-AUG-2008	Panama	Ecuador	Panama Papers
OSIRIS CONSULTANCY S.A.	25-JUN-2008	Panama	Bahamas	Panama Papers
MAIDA BUSINESS CORP.	08-JUL-2008	Panama	Switzerland	Panama Papers
M&M Investments Management Corp.	23-JUL-2008	Panama	Ecuador	Panama Papers

Kriminelle Schweiz: 38 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 38%

Briefkastenfirmen in Panama Tabelle 130

FOWLER GROUP CORP.	28-JUL-2008	Panama	Luxembourg	Panama Papers
ASHBOURNE FINANCE S.A.	08-JUL-2008	Panama	Bahamas	Panama Papers
HUNTINGDALE INCORPORATED	20-APR-2005	Panama	Switzerland	Panama Papers
CURLEW HOLDINGS INC.	12-FEB-1985	Panama	Jersey	Panama Papers
VAL GLOBAL S.A.	24-JUN-2008	Panama	Switzerland	Panama Papers
DEPACO OVERSEAS, S.A.	18-NOV-1981	Panama	Switzerland	Panama Papers
HABITAT PROPERTIES INC.	22-JAN-1985	Panama	United Kingdom	Panama Papers
EUROPEAN INVESTMENTS & CONSULTANTS S.A.	29-SEP-2008	Panama	Switzerland	Panama Papers
BLACK PIKE S.A.	28-JUL-2008	Panama	Luxembourg	Panama Papers
LARNAC ASSOCIATES CORP.	28-JUL-2008	Panama	Switzerland	Panama Papers
REEDER INVESTORS INC.	28-JUL-2008	Panama	Switzerland	Panama Papers
SUNDORNE INTERNATIONAL S.A.	08-JUL-2008	Panama	Costa Rica	Panama Papers
KINGSDALE PROPERTIES INC.	29-JUL-2008	Panama	Poland	Panama Papers
TEMCO MANAGEMENT CORP.	20-APR-2005	Panama	Switzerland	Panama Papers
SUNEQUIP S.A.	04-AUG-2008	Panama	Switzerland	Panama Papers
WESTLAND MALL #PB-J18, SDAD. LTDA.	01-AUG-2008	Panama	Panama	Panama Papers
MERVIN GLOBAL CORP.	08-JUL-2008	Panama	Uruguay	Panama Papers
PERFECTION INTERNATIONAL S.A.	04-AUG-2008	Panama	Hong Kong	Panama Papers
TROLIUS S.A.	10-SEP-1979	Panama	Monaco	Panama Papers
MILLFIELD S.A.	25-SEP-1979	Panama	Monaco	Panama Papers
QUENTOR HOLDING S.A.	20-APR-2005	Panama	Switzerland	Panama Papers
OMEGA LEASING CO INC.	18-NOV-1977	Panama	Bahamas	Panama Papers
TRANS TRADE INTERNATIONAL S.A.	17-JUN-2008	Panama	Lebanon	Panama Papers
KORNFRAY EQUITIES INC.	08-JUL-2008	Panama	Switzerland	Panama Papers
Ternovato S.A.	04-AUG-2008	Panama	Switzerland	Panama Papers
LACON CORP.	28-JUL-2008	Panama	Luxembourg	Panama Papers
SUNLAND PARK S.A.	06-AUG-2008	Panama	Luxembourg	Panama Papers
ISLA CONSULTANTS INC.	20-APR-2005	Panama	Switzerland	Panama Papers
SAUMAREZ INVESTMENTS INC.	21-DEC-1984	Panama	Guernsey	Panama Papers
Parkhills Associates, S.A.	10-MAY-2004	Panama	Dominican Republic	Panama Papers
CASUALMIR MANAGEMENT CORP.	03-JUL-2008	Panama	Switzerland	Panama Papers
DORTAING DEVELOPMENT S.A.	07-JUL-2008	Panama	Switzerland	Panama Papers
TYFEROD FINANCE S.A.	07-JUL-2008	Panama	Switzerland	Panama Papers
BOA VISTA EQUITIES S.A.	05-AUG-2008	Panama	Uruguay	Panama Papers
GOLDEN TREE TRADING GLOBAL INC.	08-AUG-2008	Panama	Luxembourg	Panama Papers
OTAGO INDUSTRIES INC.	24-APR-2008	Panama	Switzerland	Panama Papers
UBRIQUE CORPORATION	11-DEC-1984	Panama	Hong Kong	Panama Papers
CASUMIR PROPERTIES CORP.	08-MAY-2008	Panama	Monaco	Panama Papers
MC INTERNATIONAL HEATERS S.A.	19-MAY-2008	Panama	Panama	Panama Papers
BADER SADOON AND SONS INVESTMENTS S.A.	22-NOV-1982	Panama	United Kingdom	Panama Papers
KLEE FINANCIAL INC.	23-MAY-2008	Panama	British Virgin Islands	Panama Papers
EMERSON PROPERTIES CAPITAL S.A.	11-JUN-2008	Panama	Monaco	Panama Papers
BANGOR TRADING CONSULTANTS CORP.	25-APR-2005	Panama	Switzerland	Panama Papers
IPE Industrial Process Engineering International S.A.	30-JUN-2008	Panama	Ecuador	Panama Papers
HURLEY MANAGEMENT S.A.	20-APR-2005	Panama	Turkey	Panama Papers
CARLYLE PROPERTIES S.A.	09-OCT-1984	Panama	Switzerland	Panama Papers
DEDEON CORP.	04-JAN-2008	Panama	Monaco	Panama Papers
TRYN DEVELOPMENT S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
UVAND PROPERTIES INC.	04-JAN-2008	Panama	Monaco	Panama Papers
ALL STATES FINANCE, SDAD. LTDA.	18-JUL-2008	Panama	United Kingdom	Panama Papers
AUSTIN EXPLORATION CORP.	15-JAN-2008	Panama	United Arab Emirates	Panama Papers
RUNDUM TRADING CORP.	15-JAN-2008	Panama	United Arab Emirates	Panama Papers
TOPAZ CAPITAL S.A.	05-APR-2004	Panama	Paraguay	Panama Papers
HUSTON ENTERPRISES INC.	04-MAY-2004	Panama	Switzerland	Panama Papers
NATONA GROUP CORP.	09-JUN-2004	Panama	Panama	Panama Papers
HALLYDAY PROPERTIES S.A.	13-JUL-2004	Panama	Switzerland	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 18, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
VAGOS MARKETING CORP.	30-JAN-2008	Panama	Luxembourg	Panama Papers
TUSCANY INVESTMENTS GROUP CORPORATION	11-OCT-2007	Panama	Spain	Panama Papers
ENZANO INVESTMENTS CORP.	26-FEB-2008	Panama	Monaco	Panama Papers
SOLVE GROUP S.A.	29-FEB-2008	Panama	Monaco	Panama Papers
PHILOSOPHY INC	07-MAR-2008	Panama	United Kingdom	Panama Papers
TARTAK HOLDING GROUP INC.	17-MAR-2008	Panama	United Arab Emirates	Panama Papers
ALSTOM PROJECT INC.	11-SEP-2006	Panama	United Arab Emirates	Panama Papers
RICHINA CORPORATION	12-SEP-2006	Panama	United Arab Emirates	Panama Papers
ALLON LOGISTICS CORPORATION	02-OCT-2006	Panama	United Arab Emirates	Panama Papers
DENBY TRADING CORPORATION	02-OCT-2006	Panama	United Arab Emirates	Panama Papers
WINSOR TRADING GROUP CORPORATION	02-OCT-2006	Panama	United Arab Emirates	Panama Papers
CHIPSTEAD PROPERTIES CORP. S.A.	18-FEB-2004	Panama	Saudi Arabia	Panama Papers
NICKY UNITED S.A.	26-FEB-2004	Panama	Luxembourg	Panama Papers
WELSTEAD CAPITAL INC.	16-SEP-2008	Panama	United Arab Emirates	Panama Papers
LEGEND INTERNATIONAL S. A.	22-MAR-1982	Panama	United Kingdom	Panama Papers
FUTURE BEST CORPORATION	26-MAR-2004	Panama	Bahamas	Panama Papers
EDMONTON ASSETS S.A.	29-APR-2004	Panama	Luxembourg	Panama Papers
BARON INTERNATIONAL HOLDINGS CORP. (BIHC)	01-OCT-1998	Panama	Panama	Panama Papers
TONINA INVESTMENTS S.A.	04-AUG-2004	Panama	Switzerland	Panama Papers
BBB INVESTMENTS GROUP S.A.	04-AUG-2004	Panama	Monaco	Panama Papers
HAMBRER S.A.	05-JUL-1979	Panama	Monaco	Panama Papers
CARRERO HOLDINGS INC.	10-JUN-1982	Panama	United Kingdom	Panama Papers
TENEDORA ROLATAM CORP.	10-SEP-2004	Panama	Venezuela	Panama Papers
GILHAM HOLDINGS CORP.	09-SEP-2004	Panama	Cyprus	Panama Papers
BRISOL INVESTMENTS S.A.	23-SEP-2004	Panama	Switzerland	Panama Papers
TARANTELLA EQUITIES INC.	03-MAR-2004	Panama	Luxembourg	Panama Papers
CARRELL CONSULTANTS S.A.	04-MAR-2004	Panama	Andorra	Panama Papers
MASUR S.A.	26-MAR-2004	Panama	Luxembourg	Panama Papers
NOVEL CONSULTING S.A.	07-MAY-2004	Panama	Andorra	Panama Papers
DAVINCI CONSULTING S.A.	04-JUN-2004	Panama	Luxembourg	Panama Papers
JESCO INVESTMENT INCORPORATED	04-JUN-2004	Panama	Luxembourg	Panama Papers
GENERAL CONSTRUCTION HOLDING INC.	24-SEP-2003	Panama	Belize	Panama Papers
QM CONSULTING INCORPORATED	09-JUN-2004	Panama	Switzerland	Panama Papers
VEMOL INTERNATIONAL CORPORATION	09-JAN-2004	Panama	Switzerland	Panama Papers
MARIETTA INTERNATIONAL CAPITAL INC.	16-FEB-2004	Panama	Costa Rica	Panama Papers
CENTURION INTERNATIONAL GROUP CORP. (C.I.G.C.)	09-DEC-2003	Panama	Venezuela	Panama Papers
CUVAL PROPERTIES INCORPORATED	04-JUN-2004	Panama	Venezuela	Panama Papers
ORCA MANAGEMENT INC.	23-JUN-2008	Panama	Panama	Panama Papers
SEBILIS S.A.	07-JUL-2008	Panama	Luxembourg	Panama Papers
SASSARI HOLDINGS CORP.	07-JUL-2008	Panama	Luxembourg	Panama Papers
SWISS TRAVEL COMPANY S.A.	09-JUN-2004	Panama	Switzerland	Panama Papers
BUKBAN TRADING S. A.	20-MAY-1982	Panama	Liechtenstein	Panama Papers
FIDES ADVISORS S. A.	07-FEB-2004	Panama	Panama	Panama Papers

Kriminelle Schweiz: 26 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 26%

286 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 28,6%.
(22+29+22+23+28+28+33+37+38+26)

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