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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 14

Briefkastenfirmen in Panama Tabellen 131-140

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 131-140

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

Briefkastenfirmen in Panama Tabelle 131

PRIME NOMINEES S.A.	04-DEC-2002	Panama	Panama	Panama Papers
LIM CONSULTANTS S.A.	26-FEB-2003	Panama	Panama	Panama Papers
ALBATROS EXPORT S.A.	01-APR-2003	Panama	Panama	Panama Papers
HENDON STAR GROUP S.A.	13-JUL-2004	Panama	Switzerland	Panama Papers
HIGGINS CAPITAL INC.	13-JUL-2004	Panama	Luxembourg	Panama Papers
INGAR TRADING CORPORATION	13-JUL-2004	Panama	Luxembourg	Panama Papers
KEARNS REAL ESTATES INCORPORATED	13-JUL-2004	Panama	Switzerland	Panama Papers
INTERCLAVEL JM CORP.	13-JUL-2004	Panama	Andorra	Panama Papers
AMBIORIX S.A.	12-SEP-2008	Panama	Switzerland	Panama Papers
GIZO S.A.	06-FEB-2004	Panama	Panama	Panama Papers
BRATCHER BUSINESS CORP.	18-FEB-2004	Panama	Switzerland	Panama Papers
YELLOWKNIFE S.A	09-MAR-2004	Panama	Cyprus	Panama Papers
JERNINGHAM CORPORATION	12-MAR-2004	Panama	Switzerland	Panama Papers
OXIAS RESOURCES CORP.	22-APR-2005	Panama	Switzerland	Panama Papers
EAST CHEMICAL S.A.	26-MAR-2004	Panama	Switzerland	Panama Papers
PANO TRADING S.A.	31-MAR-2004	Panama	Panama	Panama Papers
RANK SERVICES INC.	14-APR-1982	Panama	Gibraltar	Panama Papers
A. C. INDUSTRIES S.A.	01-JUN-1982	Panama	United States	Panama Papers
FREEMAN & CO. INC.	29-APR-2004	Panama	Panama	Panama Papers
ITELCO HOLDING CORP.	30-APR-2004	Panama	Switzerland	Panama Papers
NAVAJO CAPITAL S.A.	04-JUN-2004	Panama	Cyprus	Panama Papers
FUTURVEST COMPANY S.A.	09-JUN-2004	Panama	Panama	Panama Papers
HUTTON ENTERPRISES INC.	09-JUN-2004	Panama	Switzerland	Panama Papers
INTERINVEST CONSULTANTS S.A.	17-JUN-2004	Panama	Panama	Panama Papers
DOVESTREET INVESTMENTS CORP.	29-MAR-2004	Panama	Switzerland	Panama Papers
BLUE PINE INV. CORP.	11-MAR-2004	Panama	Brazil	Panama Papers
CARSON GROUP S.A.	12-MAR-2004	Panama	Switzerland	Panama Papers
MATHESON HOLDING CORP.	08-JUN-2004	Panama	Colombia	Panama Papers
AQUITAINE INVESTMENTS CORP.	09-JUN-2004	Panama	Switzerland	Panama Papers
CAWSAND S.A.	07-JUN-1982	Panama	Luxembourg	Panama Papers
MACHINEX HOLDING S.A.	28-JUN-2004	Panama	Switzerland	Panama Papers
LANCREZ INVESTMENTS S.A.	08-JUL-2004	Panama	Luxembourg	Panama Papers
BIOVEN PANAMA S.A.	21-NOV-2003	Panama	Panama	Panama Papers
CUMBAYA HOLDINGS INC.	02-APR-2004	Panama	Ecuador	Panama Papers
KONA BAY INC.	06-SEP-2001	Panama	Switzerland	Panama Papers
ORCHARD PARTNERS PTE LIMITED CORP.	23-APR-2004	Panama	Switzerland	Panama Papers
Z SHIPPING S.A.	19-MAR-1981	Panama	United Kingdom	Panama Papers
ERIE CONSULTANTS S.A.	19-JUL-2004	Panama	Panama	Panama Papers
GENERAL CORPORATE SERVICES S.A.	30-APR-2004	Panama	Brazil	Panama Papers
OXFORD INTERNATIONAL SERVICES S.A.	06-MAY-2004	Panama	Brazil	Panama Papers
OMAHA GROUP INC.	12-JUL-2004	Panama	Panama	Panama Papers
POTTER CAPITAL S.A.	12-JUL-2004	Panama	Panama	Panama Papers
MERCADEO INTERNACIONAL GROUP S.A.	19-MAY-2004	Panama	Israel	Panama Papers
HILDA ASSESSORIA E PARTICIPAÇÕES S.A.	28-MAY-2004	Panama	Brazil	Panama Papers
UMBER CONSULTING S.A.	12-JUL-2004	Panama	Cyprus	Panama Papers
PORTAGE MANAGEMENT CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
KARPEL TRADING S.A.	04-JUN-2004	Panama	Switzerland	Panama Papers
STARDUST S.A.	04-DEC-1978	Panama	Panama	Panama Papers
BOOKHAM HOLDINGS S.A.	26-AUG-2004	Panama	Panama	Panama Papers
EVERINA S.A.	09-JUN-2004	Panama	Switzerland	Panama Papers
DARFRAN INMOBILIARIA S.A.	08-JUL-2004	Panama	Ecuador	Panama Papers
LATIN AMERICAN MARKETING SERVICES (LAMSER) INC.	21-SEP-1978	Panama	Panama	Panama Papers
RYEDA HOLDINGS CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
MIDDLEFIELD INVESTMENTS INCORPORATED	14-JUL-2004	Panama	Switzerland	Panama Papers
JACKPOT INVESTMENTS INC.	10-SEP-2004	Panama	El Salvador	Panama Papers
EXCELSA INVESTMENTS S.A.	24-SEP-2004	Panama	Switzerland	Panama Papers
HILLARY EQUITIES CORP.	05-DEC-2003	Panama	Switzerland	Panama Papers
TRADX PANI INTERNATIONAL, S.A.	16-FEB-1987	Panama	Switzerland	Panama Papers
BELNOR ASSOCIATES CORP.	06-FEB-2004	Panama	Switzerland	Panama Papers
BELFAST EQUITIES INC.	06-FEB-2004	Panama	Switzerland	Panama Papers
RGS COMPANY INC.	09-MAR-2004	Panama	Switzerland	Panama Papers
MERKUR TRADING AND SHIPPING CORPORATION	13-JUL-1978	Panama	Germany	Panama Papers
HAMILTON CONSULTING CORP.	27-APR-2004	Panama	Switzerland	Panama Papers
INTRAMAR SHIPPING & TRADING INC.	28-SEP-2004	Panama	Colombia	Panama Papers
NOVEL OASIS INTERNATIONAL CORP.	09-JUN-2004	Panama	Switzerland	Panama Papers
SAUNDERS INC.	27-APR-2004	Panama	Luxembourg	Panama Papers
TELECOMMUNICATION SYSTEMS, INC.	11-MAY-2004	Panama	Dominican Republic	Panama Papers
RYCAN REAL ESTATE INC.	11-AUG-2004	Panama	Luxembourg	Panama Papers
KAKALOO S.A.	11-AUG-2004	Panama	Luxembourg	Panama Papers
VALLE PAUTE S.A.	20-MAY-2004	Panama	Ecuador	Panama Papers
PINANGO INC.	20-MAY-2004	Panama	Luxembourg	Panama Papers
OKRAN S.A.	13-AUG-2004	Panama	Luxembourg	Panama Papers
MAY PROPERTIES INC.	22-JUN-1982	Panama	United Kingdom	Panama Papers
FINWORLDGEST S.A.	20-MAY-2004	Panama	Luxembourg	Panama Papers
EMPRESA EL REAL, S. A.	05-MAY-1982	Panama	Panama	Panama Papers
SUNNY SPEED LINE CORP.	02-JUL-2004	Panama	Hong Kong	Panama Papers
MILNER CONSULTANTS CORPORATION	15-MAR-2004	Panama	Panama	Panama Papers
TAMI S.A.	19-JUN-1972	Panama	Venezuela	Panama Papers
KADIN MANAGEMENT S.A.	04-JUL-2008	Panama	British Virgin Islands	Panama Papers
ALDREN INVESTMENTS S.A.	13-JUL-2004	Panama	Switzerland	Panama Papers
JERROLD GROUP S.A.	13-JUL-2004	Panama	Switzerland	Panama Papers
VETERAN WORLD HOLDINGS INC.	26-DEC-1984	Panama	Guernsey	Panama Papers
SARNSOD ENTERPRISES S.A.	07-JUL-2008	Panama	Monaco	Panama Papers
GALVANIS INVESTMENTS INC.	12-OCT-1989	Panama	Liechtenstein	Panama Papers
LAMOROSO INC.	12-OCT-2006	Panama	Luxembourg	Panama Papers
US TRADING AND FINANCE INC. -	28-JAN-1985	Panama	Monaco	Panama Papers
WIMBLEDON INVESTMENTS AND FINANCE COMPANY, INC.	14-NOV-1979	Panama	Costa Rica	Panama Papers
BUNCLIFF INTERNATIONAL CORP.	23-OCT-2006	Panama	Switzerland	Panama Papers
EMPIRE HOLDINGS INC.	30-JUN-1982	Panama	Panama	Panama Papers
WAU CARDS CORP.	02-SEP-2004	Panama	Israel	Panama Papers
UB HOLDINGS INC.	21-APR-2005	Panama	Switzerland	Panama Papers
KELLAWAY S.A.	21-APR-2005	Panama	Switzerland	Panama Papers
DUNKELD INC.	29-NOV-2006	Panama	Switzerland	Panama Papers
PELOUN ESTATE INC.	24-NOV-1978	Panama	United Kingdom	Panama Papers
GRAYSON CONSULTING INC.	27-NOV-2006	Panama	Switzerland	Panama Papers
GRAVA MANAGEMENT INC.	27-NOV-2006	Panama	Monaco	Panama Papers
AIGER ASSETS CORP.	28-DEC-2006	Panama	Luxembourg	Panama Papers
CAMARO INVESTMENT S.A.	07-DEC-2006	Panama	Luxembourg	Panama Papers
CHORLEYWOOD CORP.	21-APR-2005	Panama	Panama	Panama Papers
QUEENSBURY CONSULTANTS CORPORATION	21-APR-2005	Panama	Panama	Panama Papers

Kriminelle Schweiz: 35 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 35%

Briefkastenfirmen in Panama Tabelle 132

PEEK CORP.	06-DEC-2006	Panama	Luxembourg	Panama Papers
SANCONTA, S. A.	13-FEB-1979	Panama	Germany	Panama Papers
GREENFORD MANAGEMENT INC.	01-APR-2008	Panama	Isle of Man	Panama Papers
CENTRO ALLIANCE S.A.	07-SEP-2004	Panama	Luxembourg	Panama Papers
FOSCO CONSULTANTS INC.	16-SEP-2008	Panama	Switzerland	Panama Papers
THAIS CAPITAL S.A.	19-JUL-2004	Panama	Uruguay	Panama Papers
FARBAY TRADING S.A.	25-AUG-2004	Panama	Uruguay	Panama Papers
INVERSIONES CADAQUES S.A.	23-OCT-2008	Panama	Bahamas	Panama Papers
KASSEL CONSULTANTS INCORPORATED	26-AUG-2004	Panama	Uruguay	Panama Papers
STILES GROUP S.A.	09-APR-2008	Panama	Chile	Panama Papers
ALDO GROUP INC.	26-JAN-2004	Panama	Luxembourg	Panama Papers
SHUAIKAH PROPERTIES INC.	12-MAR-1982	Panama	Jordan	Panama Papers
SHREVEPORT GROUP INCORPORATED	09-FEB-2004	Panama	Monaco	Panama Papers
DECENCY ADVISORS S.A.	02-APR-2004	Panama	Luxembourg	Panama Papers
SILIANA S.A.	29-MAR-2004	Panama	Liechtenstein	Panama Papers
PALM DEVELOPMENT CORP.	29-MAR-2004	Panama	Bahamas	Panama Papers
SIRAH SECURITIES S.A.	06-MAY-2004	Panama	Monaco	Panama Papers
OLVEX CAPITAL CORP.	04-MAY-2004	Panama	Venezuela	Panama Papers
PINTER INVESTMENT S.A.	13-MAY-2004	Panama	Uruguay	Panama Papers
NTC FOUNDATIONS S.A.	08-JUL-2004	Panama	Bahamas	Panama Papers
TOR FINANCE CORPORATION	05-MAY-1982	Panama	Monaco	Panama Papers
STOCKER INTERNATIONAL INC.	26-SEP-2003	Panama	Panama	Panama Papers
NARVAL DEVELOPMENTS INC.	29-MAR-2004	Panama	Panama	Panama Papers
SMART KARTEN UND SYSTEME INC.	01-JUN-2004	Panama	Panama	Panama Papers
ALBONY S.A.	12-JUL-2004	Panama	Luxembourg	Panama Papers
DIAFA TRADING LIMITED INC.	31-OCT-1983	Panama	Panama	Panama Papers
SABBIA S.A.	21-APR-2008	Panama	Bahamas	Panama Papers
TRANSAMERICA ENT TECHNOLOGIES S.A.	02-SEP-2004	Panama	Bahamas	Panama Papers
JOYA PROPERTY INC.	05-DEC-1984	Panama	Switzerland	Panama Papers
DAUPHIN INVESTMENTS CAPITAL CORP.	25-APR-2008	Panama	Switzerland	Panama Papers
LAZENBY MARKETING GROUP CORP.	06-MAY-2008	Panama	Monaco	Panama Papers
FULLTECH INVESTMENTS CORP.	06-OCT-2004	Panama	Panama	Panama Papers
ABBERTON MANAGEMENT S.A.	06-OCT-2004	Panama	Panama	Panama Papers
SYBEST REAL ESTATE S.A.	12-JUL-2004	Panama	Switzerland	Panama Papers
FAIRHILL INTERNATIONAL S.A.	07-FEB-2004	Panama	United States	Panama Papers
TERRAZAS 5B, SDAD. LTDA.	19-FEB-2004	Panama	Panama	Panama Papers
OSSIPLACE RESOURCES S.A.	08-JUL-2008	Panama	Switzerland	Panama Papers
SARTLACE MARKETING CORP.	07-JUL-2008	Panama	Switzerland	Panama Papers
QUENNEVAIS CAPITAL S.A.	08-JUL-2008	Panama	Panama	Panama Papers
SECO INVESTMENTS CORP.	07-OCT-2008	Panama	Luxembourg	Panama Papers
PLATEAU TRADING CORPORATION	16-FEB-2004	Panama	United Arab Emirates	Panama Papers
LORICA CORP.	09-MAR-2004	Panama	Monaco	Panama Papers
J T C SERVICES INC.	24-MAR-1982	Panama	Jersey	Panama Papers
FINETTA S.A.	29-MAR-2004	Panama	Monaco	Panama Papers
LUDVIKA HYPOTHEKEN AG	18-JUL-2008	Panama	Switzerland	Panama Papers
ECANOLAND S.A.	28-JUL-2008	Panama	Luxembourg	Panama Papers
SELLPAINT S.A.	04-SEP-2008	Panama	Bahamas	Panama Papers
KEARTON INVESTMENTS CORP.	15-MAR-2004	Panama	Monaco	Panama Papers
COLUMBIA GARDEN INVESTMENTS INC.	19-DEC-1984	Panama	Switzerland	Panama Papers
JAYBIRD CORP.	27-MAY-2008	Panama	Panama	Panama Papers
Pibe International Corporation	31-JUL-2008	Panama	Switzerland	Panama Papers
KENSINGTON MANAGEMENT INC.	17-NOV-1982	Panama	Panama	Panama Papers
BANDOW HOLDINGS CORP.	25-APR-2005	Panama	Monaco	Panama Papers
JUST CAPITAL INC.	21-APR-2005	Panama	Monaco	Panama Papers
INNOVACION HOLDINGS S.A.	24-SEP-2004	Panama	Switzerland	Panama Papers
JACKBY REAL ESTATES S.A.	23-MAY-2008	Panama	United States	Panama Papers
CEDAR HALL CORPORATION	24-JUL-2008	Panama	Ecuador	Panama Papers
KOLWEST HOLDING CORPORATION	03-JUL-2008	Panama	United Arab Emirates	Panama Papers
LAZER ASSETS INC.	17-JUN-2004	Panama	Luxembourg	Panama Papers
FALKE MANAGEMENT INC.	25-AUG-2004	Panama	Luxembourg	Panama Papers
SORTESA INVESTMENTS INC.	24-SEP-2004	Panama	Switzerland	Panama Papers
PIXAR TRADING S.A	07-JAN-2005	Panama	Uruguay	Panama Papers
MAYARI ASOCIADOS CORP.	29-JUL-2008	Panama	Cyprus	Panama Papers
GREENWICH BUSINESS CAPITAL INC.	12-JUN-2008	Panama	Switzerland	Panama Papers
INTERNATIONAL INDUSTRIAL INVESTMENT INC.	02-JAN-1985	Panama	Hong Kong	Panama Papers
ROMANESQUE MARITIME S.A.	01-OCT-2004	Panama	Panama	Panama Papers
PRINCETON PROMOTIONS INC.	16-JAN-1985	Panama	Panama	Panama Papers
GRANT CAPITAL CORPORATION	12-SEP-2003	Panama	Panama	Panama Papers
TIVAT REAL ESTATE S.A.	21-FEB-2005	Panama	Switzerland	Panama Papers
ETCO TRADING CORPORATION	15-MAR-2005	Panama	Switzerland	Panama Papers
DUNURE INTERNATIONAL CORP.	14-MAR-2005	Panama	Monaco	Panama Papers
FORWORTH ENTERPRISES CORP.	14-OCT-2004	Panama	Switzerland	Panama Papers
GIANGIO INC.	29-OCT-2004	Panama	Switzerland	Panama Papers
TEMPLETON SERVICES INC.	01-NOV-2004	Panama	Switzerland	Panama Papers
XANADU DEVELOPMENT INC.	02-NOV-2004	Panama	Switzerland	Panama Papers
TANBARK MANAGEMENT S.A.	13-OCT-2004	Panama	Switzerland	Panama Papers
DARWIN ASSOCIATES S.A.	20-OCT-2004	Panama	Costa Rica	Panama Papers
BRATCHER INC.	10-SEP-2004	Panama	Luxembourg	Panama Papers
ENTRAIN INC.	08-SEP-2004	Panama	Luxembourg	Panama Papers
FREEMAN TEAM CORPORATION	07-SEP-2004	Panama	Luxembourg	Panama Papers
HANCOCK & CIE S.A.	08-SEP-2004	Panama	Luxembourg	Panama Papers
SAVOY ASSOCIATES INC.	21-MAR-1985	Panama	Jersey	Panama Papers
CASTELLO INTERNATIONAL CORP.	02-JUL-1982	Panama	Switzerland	Panama Papers
ROWMAN INC.	07-SEP-2004	Panama	Luxembourg	Panama Papers
MACLEAN HOLDING S.A.	02-NOV-2004	Panama	Switzerland	Panama Papers
INDIGO INVESTMENTS S. A.	25-JUN-1982	Panama	Jersey	Panama Papers
RAKON ALLIANCE S.A.	07-SEP-2004	Panama	Luxembourg	Panama Papers
NASHVILLE INTERNATIONAL GROUP INC.	26-OCT-2004	Panama	Brazil	Panama Papers
ALMENDI INVESTMENT & TRADING CO. S.A. (ALINTRA)	23-JUL-1982	Panama	Panama	Panama Papers
WINTEC ASSETS CORP.	07-SEP-2004	Panama	Luxembourg	Panama Papers
CROSSLAKE BUSINESS S.A.	30-SEP-2004	Panama	Luxembourg	Panama Papers
PLAXO INVESTMENTS COMPANY S.A.	12-NOV-2004	Panama	Uruguay	Panama Papers
UBINOR INC.	07-SEP-2004	Panama	Luxembourg	Panama Papers
FERREOL GROUP S.A.	24-SEP-2004	Panama	Switzerland	Panama Papers
MARANDUS INC.	01-OCT-2004	Panama	Luxembourg	Panama Papers
PANFIELD TRADING S.A.	09-SEP-2004	Panama	Venezuela	Panama Papers
GALENTE TRADING S.A.	27-OCT-2004	Panama	Bahamas	Panama Papers
IMPACT INTERNATIONAL ENTERPRISES S.A.	09-NOV-2004	Panama	Andorra	Panama Papers
RYEDALE FINANCE INC.	01-NOV-2004	Panama	Switzerland	Panama Papers
JENKINS OVERSEAS INCORPORATED	09-NOV-2004	Panama	Switzerland	Panama Papers

Kriminelle Schweiz: 24 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 24%

Briefkastenfirmen in Panama Tabelle 133

HAYDN INTERNATIONAL COMPANY INC.	10-DEC-2004	Panama	Switzerland	Panama Papers
NAIBOS CORP.	28-JUL-2008	Panama	Luxembourg	Panama Papers
LANARCK INVESTMENTS CAPITAL CORP.	08-JUL-2008	Panama	Switzerland	Panama Papers
Helveta Ltd. Inc.	12-SEP-1980	Panama	Switzerland	Panama Papers
CAPRI GROUP S.A.	01-OCT-2004	Panama	Switzerland	Panama Papers
DANA INVESTMENTS S. A.	07-JUL-1982	Panama	United Kingdom	Panama Papers
ADIPAR COMPANY S.A.	26-FEB-1988	Panama	Switzerland	Panama Papers
OAKHILL MANAGEMENT CORP.	27-OCT-2004	Panama	Switzerland	Panama Papers
CENTURY UNION DEVELOPMENT INC.	04-FEB-1985	Panama	Hong Kong	Panama Papers
KAYLEE HOLDINGS S.A.	30-JUL-2008	Panama	Brazil	Panama Papers
RAYNER PROPERTY HOLDINGS S.A.	03-DEC-2004	Panama	Switzerland	Panama Papers
MONDIAL INTERNATIONAL INC.	21-APR-2005	Panama	Monaco	Panama Papers
LUDWIS HOLDINGS S.A.	20-APR-2005	Panama	Monaco	Panama Papers
PERLA TRADING S. A.	24-NOV-1982	Panama	Spain	Panama Papers
ISLAND MANAGEMENT PORTFOLIO INC.	22-APR-2005	Panama	Switzerland	Panama Papers
KERMES PARTNERS INC.	30-SEP-2004	Panama	Luxembourg	Panama Papers
QUALMA ASSETS INC.	23-SEP-2008	Panama	Switzerland	Panama Papers
TELESERVE INC.	26-APR-2005	Panama	Luxembourg	Panama Papers
KELLS INC.	26-APR-2005	Panama	Luxembourg	Panama Papers
AINARA S.A.	24-NOV-2006	Panama	Ecuador	Panama Papers
HOSKING AND NIVELLES INC.	13-DEC-1983	Panama	Jersey	Panama Papers
NEWVEST INVESTMENTS HOLDING CORP.	25-APR-2005	Panama	Switzerland	Panama Papers
K & W CORP.	27-SEP-2004	Panama	Bahamas	Panama Papers
SERENA REAL ESTATE INC.	02-NOV-2004	Panama	Luxembourg	Panama Papers
ARAZATI TRADING S.A.	20-SEP-2004	Panama	Paraguay	Panama Papers
ZAFRA PROPERTIES CORP.	24-SEP-2004	Panama	Switzerland	Panama Papers
CONWAY GROUP CORPORATION	21-OCT-2004	Panama	Luxembourg	Panama Papers
GREEN GARDEN COMPANY INC.	15-NOV-2004	Panama	Luxembourg	Panama Papers
SCARLET MACAW INC.	15-NOV-2004	Panama	Luxembourg	Panama Papers
ZACKETT INTERNATIONAL ASSETS CORP.	02-DEC-2004	Panama	Switzerland	Panama Papers
BLUEBELL GROUP INC.	02-DEC-2004	Panama	Switzerland	Panama Papers
KADETT OVERSEAS S.A.	19-NOV-2004	Panama	Luxembourg	Panama Papers
FARFAN INC.	06-DEC-2004	Panama	Luxembourg	Panama Papers
DEVESA HOLDING, S.A.	14-DEC-2004	Panama	Andorra	Panama Papers
BOULESTIN S.A.	06-DEC-2004	Panama	Liechtenstein	Panama Papers
BRANCO INC.	03-JAN-2005	Panama	Luxembourg	Panama Papers
ECOLAND HOLDING S.A.	03-JAN-2005	Panama	Luxembourg	Panama Papers
QUICKSILVER SECURITIES INC.	08-NOV-2004	Panama	Switzerland	Panama Papers
SCARLA S.A.	24-NOV-2004	Panama	Luxembourg	Panama Papers
GROPIUS S.A.	03-JAN-2005	Panama	Luxembourg	Panama Papers
ALICE FINANCE SERVICES S.A.	22-NOV-2006	Panama	Switzerland	Panama Papers
ILO ASSETS S.A.	03-JAN-2005	Panama	Luxembourg	Panama Papers
NESS GROUP LIMITADA S.A.	17-DEC-2004	Panama	Costa Rica	Panama Papers
ROCCO INC.	02-DEC-2004	Panama	Panama	Panama Papers
POLLY ASSOCIATES INC.	21-JAN-2005	Panama	Luxembourg	Panama Papers
SEPO S.A.	04-JAN-2005	Panama	Luxembourg	Panama Papers
RYEDALE HOLDINGS S.A.	02-DEC-2004	Panama	Switzerland	Panama Papers
ACRISOL HOLDINGS INC.	03-DEC-2004	Panama	Switzerland	Panama Papers
INSUBRIA PORTFOLIO CORP.	26-APR-2005	Panama	Switzerland	Panama Papers
ROCATEL ASSETS S.A.	06-DEC-2004	Panama	Switzerland	Panama Papers
APAC S.A. (ASOCIACIÓN PANAMEÑA DE COMERCIO Y CONSULTORIA)	07-NOV-2006	Panama	Panama	Panama Papers
ARAMO CORPORATION	29-NOV-2006	Panama	Switzerland	Panama Papers
COMPRAMERICA TRADING CORP.	01-DEC-2006	Panama	Panama	Panama Papers
ADVANCED MARKETING INC.	04-JAN-1984	Panama	Jersey	Panama Papers
JACH GROUP CORPORATION	03-OCT-2006	Panama	Panama	Panama Papers
RAIN HOLDING S.A.	13-DEC-2006	Panama	Switzerland	Panama Papers
ERLINGTON INC.	05-DEC-2006	Panama	Luxembourg	Panama Papers
PLAZA CINCUENTENARIO 2-D, SDAD. LTDA.	08-JAN-2007	Panama	Panama	Panama Papers
PERRYVALE PROPERTY INC.	03-JAN-2007	Panama	Ecuador	Panama Papers
ENSURE INTERNATIONAL S.A.	11-DEC-2006	Panama	Ecuador	Panama Papers
COLLAGE CAPITAL CORP.	11-DEC-2006	Panama	Bahamas	Panama Papers
BEECHWOOD ENTERPRISES INC.	29-NOV-2006	Panama	Switzerland	Panama Papers
RONVER INC.	15-NOV-2006	Panama	Luxembourg	Panama Papers
DENZ INVESTMENTS INC.	27-NOV-2006	Panama	Switzerland	Panama Papers
BIRTLE CAPITAL S.A.	22-DEC-2006	Panama	Panama	Panama Papers
SEDCO TRADING INC.	14-DEC-2006	Panama	Panama	Panama Papers
LIMOTEX S.A.	15-DEC-1983	Panama	Switzerland	Panama Papers
COLONNA INCORPORATED	22-NOV-2006	Panama	Switzerland	Panama Papers
PRESS CRETE PANAMA, S.A.	23-NOV-2006	Panama	Panama	Panama Papers
GLENVINE BUSINESS S.A.	11-DEC-2006	Panama	Panama	Panama Papers
NICOT INC.	06-DEC-2006	Panama	Panama	Panama Papers
Ragner Global Inc.	06-DEC-2006	Panama	Costa Rica	Panama Papers
CLARENCE PROPERTIES LTD. CORP.	05-FEB-2007	Panama	Switzerland	Panama Papers
KENMERE S.A.	02-JAN-2007	Panama	Uruguay	Panama Papers
ELFANE REAL ESTATE S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
AURI S.A.	22-DEC-2006	Panama	Panama	Panama Papers
KARITEX CORP.	20-JAN-1984	Panama	Guernsey	Panama Papers
ENSION CORP.	22-NOV-2006	Panama	Switzerland	Panama Papers
AEROSPACE ASSOCIATES S.A.	11-DEC-2006	Panama	Russia	Panama Papers
FOXHOUND INC.	26-APR-2005	Panama	Panama	Panama Papers
AMERICAN INTERNATIONAL CRUISES S. A.	10-JAN-1984	Panama	Switzerland	Panama Papers
MICHOUDI CORPORATION	05-MAY-2005	Panama	Switzerland	Panama Papers
ISTMO TRADING CO. CORPORATION	15-JAN-2007	Panama	El Salvador	Panama Papers
NUFORD INTERNATIONAL S.A.	15-DEC-2006	Panama	Panama	Panama Papers
KERRYHILL GROUP S.A.	14-DEC-2006	Panama	Panama	Panama Papers
ATLANTIC PACIFIC INVESTMENTS LIMITED S.A.	13-DEC-2006	Panama	Bahamas	Panama Papers
HENA COMPANY, S.A.	18-JAN-2007	Panama	Bahamas	Panama Papers
KYRIL INVESTMENT INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
TWH - TRANS WORLD HOLDINGS S. A.	02-FEB-1984	Panama	Luxembourg	Panama Papers
KENNER CONSULTANTS CORPORATION	03-JAN-2007	Panama	Uruguay	Panama Papers
KARNA INC.	03-JAN-2007	Panama	Luxembourg	Panama Papers
RIDOLPH MARKETING CORP.	03-JAN-2007	Panama	Switzerland	Panama Papers
TWISK TRADING INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
GEB HOLDINGS S.A.	30-APR-2004	Panama	Switzerland	Panama Papers
ANASTASIE CORP.	06-MAY-2004	Panama	United Arab Emirates	Panama Papers
AZURITE INTERNATIONAL GROUP CORP.	09-JUN-2004	Panama	Monaco	Panama Papers
SULDRUN CONSULTANTS INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
AVEDON MANAGEMENT INC.	14-DEC-2006	Panama	Panama	Panama Papers
SELENA S.A.	03-JAN-2007	Panama	Luxembourg	Panama Papers
ROSETA REAL ESTATE INC.	06-DEC-2004	Panama	Switzerland	Panama Papers

Kriminelle Schweiz: 36 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 36%

Briefkastenfirmen in Panama Tabelle 134

ROSETA TRADING CORP.	06-DEC-2004	Panama	Switzerland	Panama Papers
KLONDIKE GOLD, INC.	08-AUG-2001	Panama	Russia	Panama Papers
GATEWAY GROUP CORPORATION	17-NOV-2004	Panama	Bahamas	Panama Papers
FOUNDATION CONSULTANTS INC.	10-AUG-1982	Panama	United Kingdom	Panama Papers
BOSWELL ASSOCIATES CORPORATION	06-DEC-2004	Panama	Liechtenstein	Panama Papers
BINT CORP.	15-DEC-2004	Panama	Luxembourg	Panama Papers
ULIG CORP.	04-JAN-2005	Panama	Luxembourg	Panama Papers
ZIRCON HOLDINGS INCORPORATED	10-AUG-1978	Panama	Jordan	Panama Papers
TIMONIS INC.	28-APR-2005	Panama	Luxembourg	Panama Papers
JELINDA S.A.	06-DEC-2004	Panama	Liechtenstein	Panama Papers
BOLEYN SERVICES S.A.	03-DEC-2004	Panama	Switzerland	Panama Papers
KNOPFLER S.A.	04-JAN-2005	Panama	Luxembourg	Panama Papers
KEITHLEY INC.	14-DEC-2004	Panama	Luxembourg	Panama Papers
OVERBURY INC.	14-DEC-2004	Panama	Luxembourg	Panama Papers
THE GARDEN FOUNDATION INC.	22-DEC-2004	Panama	Panama	Panama Papers
NUBIS CORP.	04-JAN-2005	Panama	Luxembourg	Panama Papers
AMBERS BUSINESS CORP.	12-JAN-2005	Panama	Brazil	Panama Papers
ARLEN TRADING INC.	12-MAY-1980	Panama	Switzerland	Panama Papers
SKYFORD GROUP S.A.	03-JAN-2007	Panama	Guatemala	Panama Papers
GANESTA INTERNATIONAL CORP.	03-DEC-2004	Panama	Switzerland	Panama Papers
MAGNA INTERNATIONAL HOLDINGS & CO. S.A.	08-NOV-2004	Panama	Panama	Panama Papers
EASTERN FINANCE HOLDINGS S.A.	26-JUL-1982	Panama	Argentina	Panama Papers
HOUTH CORPORATION	04-JAN-2005	Panama	Switzerland	Panama Papers
MARLAND DEVELOPMENTS S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
THE LUCKY STAR HOLDING COMPANY INC.	30-NOV-2004	Panama	Switzerland	Panama Papers
HERTEL BUSINESS S.A.	06-DEC-2004	Panama	Switzerland	Panama Papers
CASHFORD MARINE CORPORATION	03-JAN-2005	Panama	Costa Rica	Panama Papers
UMIMASEN INC.	28-APR-2005	Panama	Luxembourg	Panama Papers
INVERSIONES LIBÉLULA S. A.	14-DEC-2004	Panama	Panama	Panama Papers
NORDIC GROUP CORPORATION	04-JAN-2005	Panama	Switzerland	Panama Papers
KEYSTONE HOLDINGS S.A.	30-AUG-1982	Panama	United Kingdom	Panama Papers
BAGSHAW SERVICES CORP.	26-JAN-2005	Panama	Switzerland	Panama Papers
TECHNOLOGY SERVICES GROUP CORPORATION	27-JAN-2005	Panama	United States	Panama Papers
AUSTIN REALTY CORPORATION	02-SEP-1982	Panama	United States	Panama Papers
FINWOOD GROUP S.A.	17-NOV-2008	Panama	Luxembourg	Panama Papers
LORIENTE BUSINESS S.A.	26-APR-2005	Panama	Switzerland	Panama Papers
ELDASA HOLDING CORP.	15-FEB-2005	Panama	Switzerland	Panama Papers
BUDVA REAL ESTATE S.A.	21-FEB-2005	Panama	Switzerland	Panama Papers
WILTOR INC.	03-JAN-2005	Panama	Luxembourg	Panama Papers
FREETOWN BUSINESS INCORPORATED	03-JAN-2005	Panama	Switzerland	Panama Papers
HASTEX GROUP INC.	18-NOV-2008	Panama	Brazil	Panama Papers
HEMISPHERE INTERNATIONAL INVESTMENTS INC.	09-SEP-1982	Panama	United States	Panama Papers
ALDEVIC HOLDING CORP.	17-FEB-2005	Panama	Switzerland	Panama Papers
HORLEY CONSULTANTS CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
OLEAN MANAGEMENT CORP.	04-JAN-2005	Panama	Switzerland	Panama Papers
FUSION INTERIOR DESIGN CORPORATION	12-JAN-2005	Panama	Costa Rica	Panama Papers
CONDOLEZZA CORP.	14-FEB-2005	Panama	Luxembourg	Panama Papers
KLARA HOLDINGS S.A.	11-JAN-2005	Panama	Switzerland	Panama Papers
MARL CAPITAL CORP.	07-JAN-2005	Panama	Switzerland	Panama Papers
JWA HOLDINGS CORP.	22-JAN-2005	Panama	Venezuela	Panama Papers
ZUZUMI CAPITAL S.A.	28-APR-2005	Panama	United Kingdom	Panama Papers
INTERBEARINGS INC.	05-JUN-2002	Panama	Panama	Panama Papers
RAYGARD PROPERTIES CORP.	13-JUL-2004	Panama	Monaco	Panama Papers
AMBER REALTY INC.	03-DEC-1982	Panama	United Kingdom	Panama Papers
CONSOLIDATED CONSULTANTS ASSETS CORP.	15-DEC-2004	Panama	Bahamas	Panama Papers
HBI HOLDING LIMITED CORPORATION	10-SEP-2004	Panama	United Arab Emirates	Panama Papers
KENERSON S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
CLARKSVILLE ENTERPRISES S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
CAVENDER SHIPPING INCORPORATED	04-JAN-2005	Panama	Malta	Panama Papers
MARNET SERVICES S.A.	04-JAN-2005	Panama	Uruguay	Panama Papers
THAMES TRADING INC.	23-SEP-1982	Panama	Jersey	Panama Papers
BAITY TRADING S.A.	22-FEB-2005	Panama	Switzerland	Panama Papers
ESTOR ASSETS CORP.	14-MAR-2005	Panama	Switzerland	Panama Papers
R.C.T.C. REPRESENTATIVE CLIMATISATION THERMAL CONDUCTS CORP.	01-MAR-2005	Panama	Switzerland	Panama Papers
SINOPE CORP.	13-APR-2005	Panama	Switzerland	Panama Papers
MIRONIN CORPORATION S.A.	31-JAN-2005	Panama	Switzerland	Panama Papers
APOLO CONSULTORES S.A.	04-JAN-2005	Panama	Dominican Republic	Panama Papers
GIRNWOOD GROUP INC.	01-DEC-2004	Panama	Andorra	Panama Papers
SACRAMENTO ASSOCIATE INC.	01-DEC-2004	Panama	Andorra	Panama Papers
ALTAVERA INVERSIONES S.A.	03-DEC-2004	Panama	Andorra	Panama Papers
MESSING SA	16-FEB-2005	Panama	Switzerland	Panama Papers
MALY GROUP CORP.	16-FEB-2005	Panama	Switzerland	Panama Papers
FENG-SHUI S.A.	17-FEB-2005	Panama	Panama	Panama Papers
UNICORN ENTERPRISES GROUP INC.	21-MAR-2005	Panama	Belize	Panama Papers
ALPACE LIMITED CORP.	25-FEB-2005	Panama	Switzerland	Panama Papers
MAYNARD SERVICES S.A.	28-FEB-2005	Panama	Uruguay	Panama Papers
AYESWARD GROUP GLOBAL S.A.	07-MAR-2005	Panama	Switzerland	Panama Papers
CHRISWELL CONSULTANTS S.A	27-JAN-2005	Panama	Switzerland	Panama Papers
RHEINGOLD INC.	02-FEB-2005	Panama	Luxembourg	Panama Papers
Gilles Limited Corp.	10-MAR-2005	Panama	Switzerland	Panama Papers
ARISSON GROUP CORP.	11-MAR-2005	Panama	Switzerland	Panama Papers
HILLBAY SERVICES S.A.	07-MAR-2005	Panama	Uruguay	Panama Papers
GLOBAL FRONT CORP.	09-MAR-2005	Panama	Uruguay	Panama Papers
SUN TRAVEL CORP.	21-OCT-1982	Panama	Egypt	Panama Papers
DUNNINGTON CORP.	16-FEB-2005	Panama	Bahamas	Panama Papers
AMBERS ASSOCIATES CO. S.A.	21-FEB-2005	Panama	United States	Panama Papers
P.S.P.I. PANAMA SALES PROMOTION INC.	23-AUG-1978	Panama	Switzerland	Panama Papers
CONSORTIUM HOLDINGS BUSINESS S.A.	11-MAR-2005	Panama	Switzerland	Panama Papers
VESPER INCORPORATED	21-OCT-1982	Panama	Guernsey	Panama Papers
PACO ASSETS S.A.	15-MAR-2005	Panama	Switzerland	Panama Papers
BAXLEY MANAGEMENT CORP.	07-MAR-2005	Panama	Switzerland	Panama Papers
ERIN RESOURCES S.A.	14-MAR-2005	Panama	Gibraltar	Panama Papers
GEBE HOLDINGS GROUP S.A.	17-MAR-2005	Panama	Switzerland	Panama Papers
KELLAND TRADING CORP.	24-FEB-2005	Panama	Luxembourg	Panama Papers
FAROLI TECHNOLOGIES S.A.	23-SEP-2008	Panama	Switzerland	Panama Papers
BELMONTE EQUITIES INC.	13-JAN-2005	Panama	Andorra	Panama Papers
FILTEC PROPERTIES CORPORATION	18-FEB-2005	Panama	Colombia	Panama Papers
FADWA PROPERTIES, INC.	18-OCT-1977	Panama	United Kingdom	Panama Papers
HAMBLETON HOLDINGS INC.	23-JUL-1986	Panama	Jordan	Panama Papers
WHITHORN INVESTMENTS INC.	08-MAY-1985	Panama	Jordan	Panama Papers

Kriminelle Schweiz: 39 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 39%

Briefkastenfirmen in Panama Tabelle 135

BULLET CORPORATION	10-FEB-2005	Panama	Bahamas	Panama Papers
CAMELIS OVERSEAS S.A.	09-MAR-2005	Panama	Luxembourg	Panama Papers
SOLYMAR PROPERTY S.A.	16-NOV-2004	Panama	United Arab Emirates	Panama Papers
ESCORT GROUP INC.	19-NOV-2004	Panama	Luxembourg	Panama Papers
ALTHORN CONSULTANT INC.	30-NOV-2004	Panama	Andorra	Panama Papers
FORFAR ENTERPRISES S. A.	30-JUN-1982	Panama	Panama	Panama Papers
TOP STYLE EQUITIES CORPORATION	04-OCT-2004	Panama	United Arab Emirates	Panama Papers
NORDIC NAVIGATION CO. INC.	15-JUL-1982	Panama	Brazil	Panama Papers
FORTUNATE INVESTMENTS GROUP S.A.	08-NOV-2004	Panama	Switzerland	Panama Papers
INVERSIONES TORAN COMPAÑÍA ANÓNIMA	21-OCT-2004	Panama	Venezuela	Panama Papers
CANBY BUSINESS CORPORATION	30-NOV-2004	Panama	Andorra	Panama Papers
FILTER ASSOCIATES INC.	11-MAR-2005	Panama	Switzerland	Panama Papers
KOGGI SHIPPING INC.	17-MAR-2005	Panama	Lebanon	Panama Papers
BUILDING ASSETS GROUP CORPORATION	30-MAR-2005	Panama	Bahamas	Panama Papers
GLADSTONE ASSOCIATES INC.	06-APR-2005	Panama	Israel	Panama Papers
ONE STEP S.A.	14-OCT-2008	Panama	Luxembourg	Panama Papers
ISER S.A.	12-APR-2005	Panama	Switzerland	Panama Papers
ARENA HOLDINGS, S. A.	30-AUG-1978	Panama	Jersey	Panama Papers
EUROWIN ENTERPRISES INC.	20-OCT-2004	Panama	Panama	Panama Papers
JUVELL TRADING CORP.	13-MAY-2005	Panama	Switzerland	Panama Papers
ADMIRAL HOLDING C.A.	06-FEB-1981	Panama	Guernsey	Panama Papers
BALMORAL HOUSE CORP.	01-MAR-2005	Panama	Monaco	Panama Papers
EASTFORT GROUP S.A.	09-OCT-2008	Panama	Luxembourg	Panama Papers
GOLDEN CAPITAL INVESTMENT S.A.	12-APR-2005	Panama	Switzerland	Panama Papers
KEI SECURITIES INCORPORATED	05-APR-2005	Panama	Venezuela	Panama Papers
DUNWELL TECHNOLOGIES S.A.	16-MAR-2005	Panama	United Arab Emirates	Panama Papers
MONDELIA MANAGEMENT S.A.	29-MAR-2005	Panama	Switzerland	Panama Papers
CONSTABLE INTERNATIONAL S.A.	11-MAR-2005	Panama	Switzerland	Panama Papers
EASTHAM INTERNATIONAL SERVICE CORPORATION	11-MAY-2005	Panama	Bahamas	Panama Papers
ISLAND INTERNATIONAL GROUP S.A.	29-MAR-2005	Panama	Switzerland	Panama Papers
HUMBOLDT GROUP CORPORATION	12-APR-2005	Panama	Switzerland	Panama Papers
DURIDGEBAY S.A.	14-MAR-2005	Panama	Switzerland	Panama Papers
TRANSAMERICA ENT TECHNOLOGIES S.A.	02-SEP-2004	Panama	Panama	Panama Papers
ISCOVE ASSET MANAGEMENT CORP.	12-APR-2005	Panama	Switzerland	Panama Papers
I.T.S. ENTERPRISES LIMITED S.A.	17-MAR-2005	Panama	Luxembourg	Panama Papers
JAKS INTERNATIONAL GROUP INC.	09-MAR-2005	Panama	Switzerland	Panama Papers
DUNNINGTON PROPERTIES S.A.	08-MAR-2005	Panama	Luxembourg	Panama Papers
FOODSELL INC.	21-DEC-1987	Panama	United Kingdom	Panama Papers
MF Executives Corp.	16-MAY-2005	Panama	Panama	Panama Papers
SEGOL INC.	13-MAY-2005	Panama	Luxembourg	Panama Papers
JADAS ENTERPRISES INC.	29-DEC-1987	Panama	Jersey	Panama Papers
DOLCE MANAGEMENT INC.	10-OCT-2008	Panama	Panama	Panama Papers
ANNEKA INVESTMENTS INC.	21-AUG-1987	Panama	Jersey	Panama Papers
MSI TECHNICAL ASSISTANCE INC.	29-DEC-1987	Panama	Jersey	Panama Papers
MIRANDA INVESTMENTS S. A.	05-FEB-1980	Panama	United States	Panama Papers
BINNING TRADING CORP.	07-MAR-2005	Panama	Switzerland	Panama Papers
BORELO CORPORATION	10-MAR-2005	Panama	Luxembourg	Panama Papers
DESARROLLOS MINEROS DEL CARIBE ORIENTAL (PANAMA) S.A.	18-JAN-1988	Panama	Costa Rica	Panama Papers
INTERNACIONAL DE MERCADEO S. A.	13-FEB-1980	Panama	Belize	Panama Papers
BEESLEY PROPERTIES INC.	20-AUG-1987	Panama	Guernsey	Panama Papers
HEMISPHERE REALTY CO. S.A.	28-AUG-1987	Panama	Bahamas	Panama Papers
STORMCROW EXPRESS INCORPORATED	06-APR-2005	Panama	Luxembourg	Panama Papers
HAJE CORPORATION	13-APR-2005	Panama	Switzerland	Panama Papers
CARANTEC INVESTMENTS INC.	24-AUG-1987	Panama	Guernsey	Panama Papers
FLEXINVEST ENTERPRISES INC.	13-AUG-1987	Panama	United Kingdom	Panama Papers
URBANA HOLDINGS S.A.	20-AUG-1987	Panama	Cayman Islands	Panama Papers
CHURCHILL TRADING INC.	07-AUG-1987	Panama	Cayman Islands	Panama Papers
ALIQUANDO INC.	20-JAN-1988	Panama	Isle of Man	Panama Papers
SEFOR INVESTMENTS CORPORATION	13-MAY-2005	Panama	Switzerland	Panama Papers
ELY INVESTMENTS INC.	25-JAN-1988	Panama	Guernsey	Panama Papers
SURREY TRADING S.A.	05-AUG-1987	Panama	Egypt	Panama Papers
WICKSTAN S.A.	04-FEB-1988	Panama	Panama	Panama Papers
EXPRESS SHIPPING AND TRADING CO. S.A.	19-AUG-1987	Panama	United Kingdom	Panama Papers
BARBERRY PACIFIC CORP.	13-MAY-2005	Panama	Switzerland	Panama Papers
DOMINGO HOLDINGS S.A.	24-AUG-1987	Panama	Guernsey	Panama Papers
ST. ALBANS PROPERTIES INC.	01-FEB-1988	Panama	Switzerland	Panama Papers
ORIDEN HOLDINGS CORP.	12-NOV-1987	Panama	Spain	Panama Papers
CLIFTON PROPERTIES S.A.	10-AUG-1987	Panama	Switzerland	Panama Papers
TRAVEL TRADE MARKETING & COMMUNICATIONS INC.	06-FEB-1988	Panama	Guernsey	Panama Papers
ARCTIC RESOURCES CORPORATION	12-MAY-2005	Panama	Switzerland	Panama Papers
ROSEWOOD CAPITAL INVESTMENTS CORP.	13-MAY-2005	Panama	Switzerland	Panama Papers
ABERFIELD INVESTMENT INC.	25-JAN-1988	Panama	United Kingdom	Panama Papers
BEITH HOLDINGS INC.	24-AUG-1987	Panama	United Kingdom	Panama Papers
GULLEN HOLDINGS INC.	24-SEP-1987	Panama	Guernsey	Panama Papers
XILAMERE INVESTMENTS INC.	12-AUG-1987	Panama	France	Panama Papers
BERRY INVESTMENTS INC.	26-AUG-1987	Panama	Guernsey	Panama Papers
MARQUISE HOLDINGS S.A.	24-AUG-1987	Panama	United Kingdom	Panama Papers
CLAPHAM SERVICES, INC.	10-MAY-2005	Panama	Panama	Panama Papers
KINTAIL FINANCIAL INC.	24-AUG-1987	Panama	United Kingdom	Panama Papers
ENSWELL ASIA INCORPORATION	25-AUG-1987	Panama	Hong Kong	Panama Papers
GATO INVESTMENTS CORPORATION	16-MAY-2005	Panama	Switzerland	Panama Papers
ATLANTIC HOLDING CAPITAL S.A.	17-MAY-2005	Panama	Switzerland	Panama Papers
CHMIL INTERNATIONAL S.A.	13-MAY-2005	Panama	Switzerland	Panama Papers
QUEST GROUP INC.	13-MAY-2005	Panama	Switzerland	Panama Papers
TERRAPIN S. A.	31-JAN-1980	Panama	Switzerland	Panama Papers
SERVICIOS GARUA S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
COMPAÑÍA LAGUAIRA S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
SELCOM MANAGEMENT S.A.	04-APR-2005	Panama	Costa Rica	Panama Papers
LAZARU GROUP S.A.	06-APR-2005	Panama	Panama	Panama Papers
GRUPO TRES TRADING CORP.	06-APR-2005	Panama	Ecuador	Panama Papers
ETERNAL LANE HOLDINGS S.A.	10-MAR-2005	Panama	Switzerland	Panama Papers
DUNSTAN DEVELOPMENT S.A.	14-MAR-2005	Panama	Switzerland	Panama Papers
NORVIN INCORPORATED	05-NOV-1982	Panama	United Kingdom	Panama Papers
TILTEC S.A.	10-OCT-2008	Panama	Luxembourg	Panama Papers
CHARTULA S.A.	26-APR-2005	Panama	Switzerland	Panama Papers
FLORA CAPITAL S.A.	30-MAY-2005	Panama	Switzerland	Panama Papers
CHASEBORNE CORPORATION	23-SEP-1987	Panama	Jersey	Panama Papers
ELOUISE INVESTMENTS INC.	21-SEP-1987	Panama	Switzerland	Panama Papers
ALDWYCH DEVELOPMENT CORPORATION	13-MAY-2005	Panama	Luxembourg	Panama Papers
JURA INTERNATIONAL INVESTMENTS CORP.	12-APR-2005	Panama	Switzerland	Panama Papers

Kriminelle Schweiz: 31 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 31%

Briefkastenfirmen in Panama Tabelle 136

GREENWICH FINANCE INC.	10-AUG-1987	Panama	Hong Kong	Panama Papers
FIDELITY INSURANCE AND BROKERAGE CORP.	27-JUL-1987	Panama	Switzerland	Panama Papers
WAINWRIGHT SERVICES INC.	13-MAY-2005	Panama	Switzerland	Panama Papers
HIPPOLYTUS S.A.	19-AUG-1987	Panama	Switzerland	Panama Papers
ONASA INVESTMENTS INC.	12-JAN-1988	Panama	Jersey	Panama Papers
ROCKHOUSE INVESTMENTS INC.	12-JAN-1988	Panama	Jersey	Panama Papers
CHANTACO FINANCE INC.	15-FEB-1980	Panama	Niue	Panama Papers
JUBILEE HOLDINGS INTERNATIONAL INC.	13-AUG-1987	Panama	Guernsey	Panama Papers
KENTEX INTERNATIONAL CORPORATION	07-JUN-1976	Panama	United States	Panama Papers
HATTERAS INVESTMENTS INC.	06-AUG-1987	Panama	United Kingdom	Panama Papers
TARGET TRADING COMPANY S.A.	11-JAN-1988	Panama	United States	Panama Papers
ANCRESSE REAL ESTATE INC.	21-AUG-1987	Panama	United Kingdom	Panama Papers
HUGGINS INVESTMENTS GROUP S.A.	12-APR-2005	Panama	Switzerland	Panama Papers
MANHEIGHT GROUP S.A.	07-JAN-2009	Panama	Switzerland	Panama Papers
RIVICADA (ASIA) INCORPORATION	05-AUG-1987	Panama	Hong Kong	Panama Papers
TILSON HOLDINGS INC.	11-JAN-1988	Panama	Hong Kong	Panama Papers
PRIORY ENTERPRISE INC.	04-FEB-1988	Panama	Jersey	Panama Papers
INTERNATIONAL NOMINEES HOLDINGS INC.	05-FEB-1988	Panama	Hong Kong	Panama Papers
TRISTAR SERVICES INCORPORATED	27-AUG-1987	Panama	France	Panama Papers
CONSINE DEVELOPMENT S.A.	11-MAR-2005	Panama	Monaco	Panama Papers
ERMINE MANAGEMENT CORP.	14-MAR-2005	Panama	Monaco	Panama Papers
ORLAND BUSINESS CORPORATION	01-DEC-2004	Panama	Monaco	Panama Papers
KUNA HOLDINGS INC.	02-DEC-2004	Panama	Switzerland	Panama Papers
VISION INTERNATIONAL MARKETING INC.	02-DEC-2004	Panama	Monaco	Panama Papers
CANBY RESOURCES CORP.	03-DEC-2004	Panama	Monaco	Panama Papers
LANTERN MANAGEMENT INC.	09-DEC-2004	Panama	Switzerland	Panama Papers
EPSOM S.A.	23-DEC-2004	Panama	Monaco	Panama Papers
GRAVEN INVESTMENTS CORP.	03-JAN-2005	Panama	Monaco	Panama Papers
FIDELITY OVERSEAS RESOURCES S.A.	25-APR-2005	Panama	Monaco	Panama Papers
ADONIS GROUP INC.	29-APR-2005	Panama	Luxembourg	Panama Papers
DAHLIA EQUITIES S.A.	03-JAN-2007	Panama	Uruguay	Panama Papers
CHANDARIA TRADING S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
DART ASSOCIATES CORP.	03-JAN-2007	Panama	Switzerland	Panama Papers
CARMELO S.A.	03-JAN-2007	Panama	Luxembourg	Panama Papers
BIG BEND INTERNATIONAL S.A.	03-JAN-2007	Panama	Luxembourg	Panama Papers
AUSTIN EQUITIES S.A.	25-JAN-2007	Panama	Luxembourg	Panama Papers
TANSON INVESTMENT HOLDINGS, INC.	27-JUN-2006	Panama	Switzerland	Panama Papers
ABYS INTERNATIONAL BUSINESS S.A.	20-AUG-2008	Panama	Monaco	Panama Papers
VARELA INC.	06-DEC-2006	Panama	Monaco	Panama Papers
FORDINGBURY TRADING CORP.	22-DEC-2006	Panama	Saint Kitts and Nevis	Panama Papers
KREUZBERG TRADING GMBH	02-JAN-2007	Panama	Switzerland	Panama Papers
LAVERNA INC.	03-JAN-2007	Panama	Luxembourg	Panama Papers
AUDRY TRADING S.A.	02-JAN-2007	Panama	Switzerland	Panama Papers
KARAMOR INVESTMENTS CORP.	03-JAN-2007	Panama	Switzerland	Panama Papers
MADOUC INCORPORATED	03-JAN-2007	Panama	Switzerland	Panama Papers
QUINTRELL MARKETING INC.	03-JAN-2007	Panama	Bahamas	Panama Papers
MAZAR HOLDING CORP.	03-JAN-2007	Panama	Switzerland	Panama Papers
TREMBLING LAGOON S.A.	02-JAN-2007	Panama	Luxembourg	Panama Papers
CONSTELLATION BUSINESS INC.	05-FEB-2007	Panama	Brazil	Panama Papers
AG CONSULTING S.A.	01-FEB-2007	Panama	Luxembourg	Panama Papers
ADAIR S.A.	13-FEB-2007	Panama	Luxembourg	Panama Papers
CALM GROUNDS INC.	14-FEB-2007	Panama	Luxembourg	Panama Papers
J B K INVESTMENT CORPORATION	05-DEC-1978	Panama	United States	Panama Papers
FEVARY TRADING INC.	22-FEB-2007	Panama	Switzerland	Panama Papers
ZARNOL TRADING INC.	16-FEB-2007	Panama	Switzerland	Panama Papers
QUIRILMA MARKETING INC.	16-FEB-2007	Panama	Switzerland	Panama Papers
FILOR INVESTMENT INC	28-FEB-2007	Panama	Switzerland	Panama Papers
LIEK ART INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
POLAR INVESTMENTS GROUP INC.	29-JAN-2007	Panama	Costa Rica	Panama Papers
COPENHAGEN ADVISORY S.A.	05-FEB-2007	Panama	Panama	Panama Papers
MACARIA CONSULTANTS INC.	14-FEB-2007	Panama	Luxembourg	Panama Papers
DEPEIS INVESTMENT S.A.	26-FEB-2007	Panama	Luxembourg	Panama Papers
MYART CORPORATION	13-DEC-2006	Panama	Monaco	Panama Papers
ECOS VENTURES S.A.	22-DEC-2006	Panama	Luxembourg	Panama Papers
DURANGO INTERNATIONAL CORPORATION	25-JAN-1984	Panama	Panama	Panama Papers
KELT ASSET MANAGEMENT S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
MANNERS GROUP S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
STRYKAL S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
RODLEY HOLDINGS INC.	29-NOV-2006	Panama	Panama	Panama Papers
CCR BUSINESS, CORP.	22-MAR-2007	Panama	Dominican Republic	Panama Papers
EL PEDREGAL GROUP S.A.	26-APR-2007	Panama	Uruguay	Panama Papers
BEXLEY ASSETS CORP.	25-APR-2007	Panama	Luxembourg	Panama Papers
KENITRA BUSINESS CORP.	26-APR-2007	Panama	Luxembourg	Panama Papers
FIRSK MANAGEMENT GROUP CORP.	02-JAN-2007	Panama	Italy	Panama Papers
GIBBON TEAM INC.	22-AUG-2008	Panama	Luxembourg	Panama Papers
SUNKEN CITY INC.	03-JAN-2007	Panama	Luxembourg	Panama Papers
NEWBRIDGE CONSULTANTS INC.	15-JAN-2007	Panama	Bahamas	Panama Papers
RANKING INC.	19-JAN-2007	Panama	Luxembourg	Panama Papers
AINOWOOD S.A.	25-JAN-2007	Panama	Luxembourg	Panama Papers
D.R. INVESTMENTS S.A.	09-MAR-1984	Panama	United Kingdom	Panama Papers
SULLAGH INTERNATIONAL INC.	01-MAR-2007	Panama	Monaco	Panama Papers
GT BUSINESS INC.	13-MAR-2007	Panama	Panama	Panama Papers
BACK OFFICE SERVICES INC.	28-FEB-2007	Panama	Bahamas	Panama Papers
ENGEN PROPERTIES S.A.	02-MAR-2007	Panama	Bahamas	Panama Papers
DONEGAL TRADING GROUP INC.	16-MAR-2007	Panama	Monaco	Panama Papers
BONAIRE ASOCIADOS INC.	15-MAR-2007	Panama	Bahamas	Panama Papers
INVERSIONES SOLIA, S.A.	03-APR-2007	Panama	Guatemala	Panama Papers
CARLOVUS MANAGEMENT S.A.	01-MAR-2007	Panama	Switzerland	Panama Papers
GAILERT FINANCE CORP.	28-FEB-2007	Panama	Switzerland	Panama Papers
BORDUYS INC.	03-APR-2007	Panama	Switzerland	Panama Papers
ZOLGAS INTERNATIONAL S.A.	29-JAN-2007	Panama	Switzerland	Panama Papers
AARON CAPITAL INC.	10-APR-2007	Panama	Italy	Panama Papers
IVANOVO S.A.	24-APR-2007	Panama	Luxembourg	Panama Papers
CELIA DEVELOPMENT INC.	25-JAN-2007	Panama	Luxembourg	Panama Papers
FREEPORT CAPITAL S.A.	25-JAN-2007	Panama	Luxembourg	Panama Papers
VERDANDI CORP.	25-JAN-2007	Panama	Panama	Panama Papers
HAYWOOD ASSETS INC.	28-FEB-2007	Panama	Panama	Panama Papers
ORPINE TRADING INC.	28-FEB-2007	Panama	Panama	Panama Papers
TYNE SHIPPING INC.	24-JAN-2007	Panama	Switzerland	Panama Papers
DOWER CORPORATION	15-FEB-2007	Panama	Brazil	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 137

PACON CAPITAL CORP.	10-JAN-2007	Panama	Switzerland	Panama Papers
BLER TRADING INC	27-FEB-2007	Panama	Switzerland	Panama Papers
BONAIRE ASOCIADOS INC.	15-MAR-2007	Panama	Panama	Panama Papers
BOYCEVILLE INTERNATIONAL INC.	05-JAN-2005	Panama	Luxembourg	Panama Papers
DYTZEN GROUP INC.	09-APR-2007	Panama	Switzerland	Panama Papers
BLEYS INTERNATIONAL CORP.	04-APR-2007	Panama	Switzerland	Panama Papers
FREMINGTON PROPERTIES S.A.	16-APR-2007	Panama	El Salvador	Panama Papers
SUN INTERNATIONAL ASSETS S.A.	30-MAR-2007	Panama	United Arab Emirates	Panama Papers
DANLOW MANAGEMENT INC.	03-APR-2007	Panama	Bahamas	Panama Papers
GLENVEIGH PROPERTIES INC.	05-MAR-2007	Panama	Dominican Republic	Panama Papers
R.K. INVESTMENT CORPORATION	14-MAR-1984	Panama	Jersey	Panama Papers
BOODLE DEVELOPMENT INC.-SILVER SPIRIT INVESTMENTS INC.	30-MAR-1984	Panama	Switzerland	Panama Papers
STYLAND MARINE CORP.	15-FEB-2007	Panama	Russia	Panama Papers
LUMBER WORLD COMPANY S.A.	15-MAR-2007	Panama	Uruguay	Panama Papers
LINLEY HOLDINGS S.A.	20-MAR-1984	Panama	United Kingdom	Panama Papers
PERIDOT OVERSEAS INC.	27-MAR-2007	Panama	Panama	Panama Papers
PALMA DE MALLORCA 13-D, S.A.	15-DEC-2006	Panama	Panama	Panama Papers
SILVER CLOUD INVESTMENTS INC.	15-MAR-1984	Panama	United Kingdom	Panama Papers
ULETTE HOLDING INC.	07-JAN-2009	Panama	Switzerland	Panama Papers
RILLSKIN ASSOCIATES S.A.	29-JAN-2007	Panama	Bolivia	Panama Papers
CASTLEWAY S.A.	14-FEB-2007	Panama	Switzerland	Panama Papers
BROOKLYN INVESTMENTS INC.	05-JAN-2007	Panama	Switzerland	Panama Papers
WINGLADE OVERSEAS S.A.	03-JAN-2007	Panama	Panama	Panama Papers
SEABRIDGE PROPERTIES INC.	12-APR-2007	Panama	Panama	Panama Papers
FANTASY INTERNATIONAL ENTERPRISES LTD. CORP.	26-JAN-2007	Panama	Switzerland	Panama Papers
IVI FINANCE & MANAGEMENT INC.	09-FEB-1984	Panama	Luxembourg	Panama Papers
FEATHERS S.A.	13-FEB-2007	Panama	Switzerland	Panama Papers
FREEVAL COMPANY S.A.	16-FEB-2007	Panama	Switzerland	Panama Papers
SHEIKH & GREEK LTD. INC.	01-MAR-2007	Panama	Gibraltar	Panama Papers
LIVEBA TRADING CORP.	16-FEB-2007	Panama	Switzerland	Panama Papers
REK HOLDINGS S.A.	28-FEB-2007	Panama	Switzerland	Panama Papers
A.S. INVESTMENTS INTERNATIONAL, INC.	22-MAR-2007	Panama	Panama	Panama Papers
BLUEBEACH CORP.	28-MAR-1984	Panama	Liechtenstein	Panama Papers
TRADE POINT SYSTEMS INC.	09-JUL-2004	Panama	Gibraltar	Panama Papers
HAVELOCK HOLDING ASSETS INC.	04-APR-2007	Panama	Switzerland	Panama Papers
NANOFUTURO ADVANCED TECHNOLOGY PANAMA S.A.	03-MAY-2007	Panama	Ecuador	Panama Papers
ZHOU XI WORLD HOLDINGS CORP.	15-FEB-2007	Panama	Andorra	Panama Papers
KEGAN TRADING S.A.	26-FEB-2007	Panama	Switzerland	Panama Papers
HOWARDE GROUP CORP.	03-MAR-2007	Panama	Luxembourg	Panama Papers
JASMIN INVEST & TRADE INC.	01-MAR-2007	Panama	Uruguay	Panama Papers
COTSWORLD TRADING S.A.	27-FEB-2007	Panama	Ecuador	Panama Papers
PLECAN TRADING CORP.	28-FEB-2007	Panama	Switzerland	Panama Papers
KOM PROPERTIES INC.	26-FEB-2007	Panama	Switzerland	Panama Papers
S. A. ALFIN INTERNATIONAL HOLDING, N.V.	17-NOV-1977	Panama	Jersey	Panama Papers
HAMILCAR PORTFOLIO INC.	13-MAR-2007	Panama	Luxembourg	Panama Papers
MIOR TRADING CORP.	01-MAR-2007	Panama	Switzerland	Panama Papers
ETOVAC INC.	15-MAR-1984	Panama	Jersey	Panama Papers
BALFORIGA INVESTMENT CORP.	05-MAR-2007	Panama	British Virgin Islands	Panama Papers
GREEN IKEDA S.A.	13-MAR-2007	Panama	Switzerland	Panama Papers
HARSON ASSETS CORP.	09-MAR-2007	Panama	Uruguay	Panama Papers
FINANCIERA YAURIN, S. A.	07-DEC-1978	Panama	Bermuda	Panama Papers
BELLARMINE INTERNATIONAL INC.	03-APR-2007	Panama	Switzerland	Panama Papers
EXULSOR CONSULTORES S.A.	14-FEB-2007	Panama	Panama	Panama Papers
PALFRIEND HOLDINGS INC.	19-JAN-2001	Panama	Switzerland	Panama Papers
GERMISTON CORP.	25-APR-2007	Panama	Switzerland	Panama Papers
LANDMERE TRADING CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
OXENHAM TRADING S.A.	04-JAN-2005	Panama	Monaco	Panama Papers
BISLER ASSOCIATES CORP.	04-JAN-2005	Panama	Monaco	Panama Papers
BLIGHTON PROPERTIES S.A.	04-JAN-2005	Panama	Dominican Republic	Panama Papers
AFAD ENTERPRISES INC.	30-AUG-1982	Panama	Costa Rica	Panama Papers
CANTRELL DEVELOPMENTS GROUP INC.	22-FEB-2005	Panama	Switzerland	Panama Papers
ROCA LEON INVEST S.A.	16-SEP-1982	Panama	United Kingdom	Panama Papers
SILVERSTONE HOLDINGS S.A.	26-MAR-1985	Panama	Malta	Panama Papers
TIAMAT INVESTMENTS INC.	10-OCT-2008	Panama	Bahamas	Panama Papers
RONTECH COMPANY S.A.	07-JAN-2009	Panama	Switzerland	Panama Papers
SIKAIN TRADING CORP.	06-JAN-2009	Panama	Switzerland	Panama Papers
COMERCIAL PHAO S. A.	13-MAY-1985	Panama	Panama	Panama Papers
COLNBROOK MANAGEMENT INC.	05-MAY-2009	Panama	Switzerland	Panama Papers
FULMAR INTERNATIONAL ENTERPRISES CORP.	06-OCT-2009	Panama	Switzerland	Panama Papers
PUBLICITARIA CARIBA S.A.	23-JUL-2009	Panama	Panama	Panama Papers
GOLD WING POINT S.A.	03-MAR-2009	Panama	Switzerland	Panama Papers
GREENACRE ASSETS INC.	06-MAY-2009	Panama	Isle of Man	Panama Papers
PORTO MARIE HOLDINGS INC.	15-MAR-2000	Panama	Dominican Republic	Panama Papers
KAUL INVESTMENTS S.A.	08-MAY-2009	Panama	Switzerland	Panama Papers
ELALIT REAL ESTATE S.A.	03-JAN-2011	Panama	Switzerland	Panama Papers
CHOPIN INVESTMENTS CO. S.A.	12-MAY-2009	Panama	Switzerland	Panama Papers
CAMBURG FINANCIAL GROUP, S. DE R. L.	08-SEP-2009	Panama	Ecuador	Panama Papers
STARIVER ASSETS INCORPORATED	26-JUN-2009	Panama	Panama	Panama Papers
ANCOBAR GROUP CORP.	09-OCT-2009	Panama	United Arab Emirates	Panama Papers
PONDEROSA REAL ESTATE INC.	30-APR-1985	Panama	Hong Kong	Panama Papers
DELF INVESTMENTS S. A.	17-JUL-1985	Panama	Guernsey	Panama Papers
TRONCO INVEST S.A.	02-SEP-2009	Panama	Luxembourg	Panama Papers
MANOR ASSETS S.A.	21-JUL-2009	Panama	Panama	Panama Papers
NOCTUA CORP.	26-MAR-2009	Panama	Luxembourg	Panama Papers
LATUS COMPANY S.A.	06-MAR-2009	Panama	Switzerland	Panama Papers
HARTON COMPANY S.A.	14-MAY-2009	Panama	Switzerland	Panama Papers
OEM MATERIAL TRADING INC.	13-MAY-2009	Panama	Samoa	Panama Papers
KREATIVE TEKNIQUES S.A.	06-MAR-2009	Panama	Luxembourg	Panama Papers
SECURE INVESTMENTS BUSINESS INC.	05-MAR-2009	Panama	United Arab Emirates	Panama Papers
PROTECTA INVESTMENTS COMPANY S.A.	13-JUL-2009	Panama	Switzerland	Panama Papers
RTC NOMINEES AG	15-DEC-2009	Panama	Switzerland	Panama Papers
UNION GANADERA CHIRICANA, S.A.	17-MAR-2009	Panama	United States	Panama Papers
ARZAWA ASSETS CORP.	04-MAR-2009	Panama	Bahamas	Panama Papers
ZELTEX COMPANY INCORPORATED	02-MAR-2009	Panama	Bahamas	Panama Papers
URLWIN GLOBAL INCORPORATED	02-MAR-2009	Panama	Venezuela	Panama Papers
BLOOMING ENGINEERING CORPORATION	04-DEC-2010	Panama	Switzerland	Panama Papers
VFP DIRECTORS CORP.	19-JAN-2011	Panama	Switzerland	Panama Papers
AGRI HOLDINGS S.A.	27-OCT-1980	Panama	Panama	Panama Papers
ROXWAY ENGINEERING CORP.	12-MAY-2009	Panama	Guatemala	Panama Papers
INTERNATIONAL SPORT MARKETING PANAMA S.A.	05-MAY-2009	Panama	Panama	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 138

ALWAY STAR INVEST INC.	20-OCT-2009	Panama	Luxembourg	Panama Papers
LINVER FINANCE INC.	21-OCT-2009	Panama	Luxembourg	Panama Papers
THE GOSFORTH CORPORATION	21-AUG-1986	Panama	Luxembourg	Panama Papers
Calafo Corp.	24-OCT-2013	Panama	Panama	Panama Papers
LIMEBURY BUSINESS INCORPORATED	26-MAR-2009	Panama	Switzerland	Panama Papers
NUEVA REALIDAD S.A.	27-MAR-2009	Panama	Uruguay	Panama Papers
AB INVESTMENT TEAM S.A.	24-SEP-2013	Panama	Switzerland	Panama Papers
Leve International Corporation	21-OCT-2013	Panama	Switzerland	Panama Papers
MPP CONSULTING INTERNATIONAL S.A.	24-OCT-2013	Panama	Switzerland	Panama Papers
BIOTRONICS INC.	01-JUL-1985	Panama	Switzerland	Panama Papers
SILVERMOOR INDUSTRIES CORP.	26-MAR-2009	Panama	Switzerland	Panama Papers
DATA INPUT INC.	07-AUG-2009	Panama	Panama	Panama Papers
HEKLA PROPERTY CORPORATION	24-JUN-1985	Panama	Jersey	Panama Papers
Forestal SPT S.A.	07-AUG-2009	Panama	Chile	Panama Papers
WELLON MANAGEMENT GLOBAL S.A.	09-OCT-2009	Panama	Switzerland	Panama Papers
RIVERSON COMMERCIAL INCORPORATED	20-OCT-2009	Panama	Switzerland	Panama Papers
PRANSOL SOCIEDAD ANONIMA	29-JUN-2009	Panama	Uruguay	Panama Papers
FORESTDALE HOLDINGS INC.	26-JUN-2009	Panama	Switzerland	Panama Papers
FULLWAY PROPERTIES S.A.	07-OCT-2009	Panama	United Arab Emirates	Panama Papers
IMEX HOLDINGS INVESTMENT CORP.	07-OCT-2009	Panama	United Arab Emirates	Panama Papers
MAYR COMPANY CORPORATION	08-MAR-2013	Panama	Uruguay	Panama Papers
ROSSLYN ENTERPRISES S. A.	17-OCT-1985	Panama	Isle of Man	Panama Papers
ANNAPOLIS WORLDWIDE LTD. INC.	28-OCT-2009	Panama	Colombia	Panama Papers
RUMFORD CONSULTANTS INC.	21-OCT-2009	Panama	Switzerland	Panama Papers
PARTICLE CORP.	11-AUG-2009	Panama	Luxembourg	Panama Papers
CASTEEN HOLDINGS INC.	04-JAN-2013	Panama	Panama	Panama Papers
MONTCIADE S.A.	07-APR-1980	Panama	Bahamas	Panama Papers
OSTINBOURG S.A.	12-OCT-2009	Panama	Italy	Panama Papers
RACEFORT INC.	12-OCT-2009	Panama	Italy	Panama Papers
SANTERRA TRADING CORP.	22-MAY-2009	Panama	Uruguay	Panama Papers
COMPA CONSULTANTS INC.	27-MAY-2009	Panama	Switzerland	Panama Papers
LAFONT CONSULTANTS S.A.	20-MAY-2009	Panama	Switzerland	Panama Papers
PENRICK ENTERPRISES GROUP S.A.	21-OCT-2009	Panama	Switzerland	Panama Papers
ROVIGO ENTERPRISES COMPANY S.A.	05-FEB-2010	Panama	Uruguay	Panama Papers
TRITURACIÓN Y SERVICIOS S.A.	08-OCT-2009	Panama	Panama	Panama Papers
ANTONIO PINO YCAZA & CIA. PANAMÁ S.A.	19-JUN-2009	Panama	Ecuador	Panama Papers
DOMEX HOLDING GROUP S.A.	26-MAR-2009	Panama	Switzerland	Panama Papers
MINERO ELEMENTO 79 S.A.	10-JUN-2013	Panama	Belize	Panama Papers
TABOGA ENTERPRISES CAPITAL S.A.	22-MAY-2009	Panama	Uruguay	Panama Papers
IPMAY CONSULTING S.A.	12-AUG-2009	Panama	Bahamas	Panama Papers
DOMECO MANAGEMENT S.A.	26-MAR-2009	Panama	Switzerland	Panama Papers
ORLIS ENGINEERING CORP.	26-MAR-2009	Panama	Switzerland	Panama Papers
MADERO TRADING CO. S.A.	12-MAR-2009	Panama	Uruguay	Panama Papers
SACOM OVERSEAS CORP.	04-DEC-2009	Panama	Ecuador	Panama Papers
LITTASSYA INC.	17-JUL-1985	Panama	Switzerland	Panama Papers
STOCKLAND INDUSTRIES INC.	15-MAY-2013	Panama	Chad	Panama Papers
JETILAND S.A.	02-MAY-2013	Panama	Uruguay	Panama Papers
MONITAL INVESTMENTS INC.	19-JUL-1985	Panama	Monaco	Panama Papers
PETERS TECHNOLOGIES INC.	26-MAR-2009	Panama	Switzerland	Panama Papers
SPINGPORT FOUNDATION	11-MAY-2015	Panama	Belize	Panama Papers
FIAD INTERNATIONAL CORP.	28-FEB-2013	Panama	Colombia	Panama Papers
AFRICAN TRADING & COMMUNICATIONS INC.	22-APR-2009	Panama	Monaco	Panama Papers
EXCEL FINANCIAL S. A.	03-JUL-1986	Panama	United States	Panama Papers
ZAVERTI INC.	18-APR-2013	Panama	Switzerland	Panama Papers
ROCKEAGLE CONSULTANCY INC.	16-JUL-2012	Panama	Uruguay	Panama Papers
SILVERBOURNE SERVICES INC.	18-JUL-2012	Panama	Andorra	Panama Papers
DENHAM GROUP CORPORATION	03-JUL-2013	Panama	Switzerland	Panama Papers
RYMER MANAGEMENT S.A.	26-MAR-2009	Panama	Switzerland	Panama Papers
REALINVEST ENTERPRISES INC.	23-OCT-1985	Panama	Jersey	Panama Papers
CAMARCO HOLDING, S.A.	19-NOV-1984	Panama	Switzerland	Panama Papers
ALERÓN PROPERTIES S.A.	04-MAR-2009	Panama	Panama	Panama Papers
UFO INCORPORATED	23-JUN-1977	Panama	United Kingdom	Panama Papers
NEMESIS ASSOCIATES INC.	01-OCT-1985	Panama	Mauritius	Panama Papers
PACAYA GLOBAL S.A.	26-AUG-2009	Panama	Panama	Panama Papers
TORQUAL PROPERTIES S.A.	13-APR-2009	Panama	Switzerland	Panama Papers
MOUNTAINVILLE INVESTMENTS, S.A.	09-FEB-2004	Panama	Ecuador	Panama Papers
JOADSA PROPERTIES, S.A.	16-MAY-2007	Panama	Panama	Panama Papers
ONBRIGHT GROUP CORP.	22-OCT-2009	Panama	Brazil	Panama Papers
TANDEM ENTERPRISES INC.	30-APR-1985	Panama	United Arab Emirates	Panama Papers
NEWMARKET DEVELOPMENT INC.	06-SEP-1985	Panama	Switzerland	Panama Papers
GOLDEN EAGLE PROPERTIES INC.	19-FEB-1988	Panama	Jordan	Panama Papers
INDIAN OCEAN BUSINESS CORP.	15-DEC-2008	Panama	Uruguay	Panama Papers
KOIDE INTERNATIONAL S. A.	06-SEP-1985	Panama	Jersey	Panama Papers
PLUG S.A.	11-AUG-2009	Panama	Switzerland	Panama Papers
TETRAN HOLDINGS INC.	18-OCT-1985	Panama	Jersey	Panama Papers
ZORTEY INVESTMENTS CORP.	20-MAY-2009	Panama	Monaco	Panama Papers
INTERFIRST HOLDINGS S. A.	08-MAY-1985	Panama	Jersey	Panama Papers
INVESTMENT 245 INC.	22-APR-2009	Panama	Venezuela	Panama Papers
FERTER HOLDINGS INC.	09-DEC-2009	Panama	Switzerland	Panama Papers
GLENDENNING INVESTMENTS CORP.	23-AUG-1985	Panama	Panama	Panama Papers
ASHWOOD HOLDING INC.	21-AUG-1985	Panama	Panama	Panama Papers
NYNEX, S. A.	07-OCT-1985	Panama	Panama	Panama Papers
SOUTH QUAY CORP.	17-DEC-2009	Panama	Switzerland	Panama Papers
FURIEN TRADING GROUP S.A.	16-JUL-2009	Panama	Switzerland	Panama Papers
THAMES INTERNATIONAL INC.	10-JUN-1977	Panama	United Kingdom	Panama Papers
KELSO MARITIME INC.	02-DEC-2009	Panama	Luxembourg	Panama Papers
JALISCO GROUP CORP.	02-DEC-2009	Panama	Bahamas	Panama Papers
BLOCK ASSOCIATES INC.	07-JAN-2009	Panama	Monaco	Panama Papers
LEVINE PROPERTIES S.A.	11-DEC-2009	Panama	Panama	Panama Papers
FESTLINE TRADING CORP.	11-DEC-2009	Panama	Switzerland	Panama Papers
DAYTILLE ASSOCIATES GROUP INC.	10-JUL-2009	Panama	Switzerland	Panama Papers
URWICH INC.	11-DEC-2009	Panama	Uruguay	Panama Papers
VISHWA ENGINEERING WORKS INC	21-NOV-1985	Panama	Jersey	Panama Papers
FERSTEEL INTERNATIONAL INC.	07-DEC-2009	Panama	Panama	Panama Papers
NORMAN GROUP INCORPORATED	09-DEC-2009	Panama	Panama	Panama Papers
ATHILITH REAL ESTATE CORP.	07-JUL-2009	Panama	Monaco	Panama Papers
TRANSWORLD ASSOCIATES INC.	08-MAY-1985	Panama	Hong Kong	Panama Papers
FUTMON HOLDING GROUP INC.	10-JUL-2009	Panama	Switzerland	Panama Papers
NORTHGARD EQUITIES CORP.	09-DEC-2009	Panama	Bahamas	Panama Papers
AUBREIGH TRADING S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers

Kriminelle Schweiz: 32 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 32%

Briefkastenfirmen in Panama Tabelle 139

GENTRY 53 INVESTMENTS INC.	05-JAN-2010	Panama	United States	Panama Papers
ELKFIELD MANAGEMENT INC.	09-FEB-2010	Panama	Luxembourg	Panama Papers
CARENE INTERNATIONAL BUSINESS S.A.	06-JUL-2009	Panama	Switzerland	Panama Papers
GYSROAD ENTERPRISES S.A.	10-JUL-2009	Panama	Bahamas	Panama Papers
CHAMBERLAIN CAPITAL INC.	03-FEB-2010	Panama	Luxembourg	Panama Papers
Teko Corporation	19-AUG-2009	Panama	Switzerland	Panama Papers
ALISANDA HOLDING CORPORATION	27-SEP-1985	Panama	Jersey	Panama Papers
LUCATAN ENTERPRISES S.A.	07-JUL-2009	Panama	Monaco	Panama Papers
NAVIGATOR ADVERTISING & CONSULTANCY S.A.	08-APR-2009	Panama	Brazil	Panama Papers
GASCHEM S. A.	10-SEP-1985	Panama	Switzerland	Panama Papers
International Telecommunications Solutions, Inc.	21-APR-2009	Panama	Costa Rica	Panama Papers
PERTH CONSULTANS S.A.	03-JAN-2008	Panama	Panama	Panama Papers
MOONBIRD EQUITIES GROUP S.A.	06-JUL-2009	Panama	Switzerland	Panama Papers
MILZART OVERSEAS HOLDINGS INC.	07-JUL-2009	Panama	Monaco	Panama Papers
BLUEPRINT CORP.	07-JUL-2009	Panama	Luxembourg	Panama Papers
INTERCITY HOLDINGS INC.	01-FEB-1988	Panama	Mauritius	Panama Papers
AURELIO CAPITAL S.A.	24-AUG-2009	Panama	Uruguay	Panama Papers
ROSEBAY CONSULTANTS INC.	22-APR-2009	Panama	Spain	Panama Papers
SUNELLA INTERNATIONAL S.A.	17-APR-2009	Panama	Bahamas	Panama Papers
PANMAR MARITIME S.A.	07-AUG-1985	Panama	Greece	Panama Papers
COOLING CORP.	07-JUL-2009	Panama	Panama	Panama Papers
BLUEFISH CONCIERGE INC.	15-APR-2009	Panama	Ecuador	Panama Papers
LOGIC ASSUMPTION S.A.	07-JUL-2009	Panama	United States	Panama Papers
MARINA-MARINE PROPERTIES S.A.	09-FEB-1988	Panama	Spain	Panama Papers
ITALTEX HOLDINGS S.A.	13-SEP-1985	Panama	United Kingdom	Panama Papers
Fundación Gabriela Global	29-JUN-2015	Panama	Bahamas	Panama Papers
B&V FOUNDATION	02-JUN-2015	Panama	Switzerland	Panama Papers
MERINO CONSULTING CORP.	01-MAR-2013	Panama	Monaco	Panama Papers
HAVILAND CONSULTING INC.	21-JAN-2010	Panama	Luxembourg	Panama Papers
VALENTINE ASSETS CORPORATION	15-DEC-2008	Panama	United Arab Emirates	Panama Papers
TORSBY TRADING S.A.	25-AUG-2009	Panama	Venezuela	Panama Papers
EPDOR INC.	13-NOV-2009	Panama	Panama	Panama Papers
PARQUE DEL MAR I 25C S.A.	18-JAN-2010	Panama	Panama	Panama Papers
BELMOPAN HOLDINGS INC.	01-OCT-1985	Panama	Panama	Panama Papers
STRAYER COMPANY INC.	10-MAR-2009	Panama	Switzerland	Panama Papers
RAPALI CORP.	12-JUN-2009	Panama	Ecuador	Panama Papers
DEMMING MARKETING INC.	15-FEB-2013	Panama	Switzerland	Panama Papers
Sacre Coeur Global Foundation	17-JUN-2015	Panama	Colombia	Panama Papers
TRISDALE COMPANY S.A.	08-MAR-2012	Panama	Monaco	Panama Papers
EBURY FOUNDATION	15-DEC-2015	Panama	Panama	Panama Papers
QI NOTE INC.	25-APR-2012	Panama	Ecuador	Panama Papers
LONGBOAT COMPANY INC.	10-APR-2012	Panama	Bahamas	Panama Papers
Guan Invest Global S.A.	03-SEP-2012	Panama	Uruguay	Panama Papers
BELDEX S.A.	30-DEC-2009	Panama	Turkey	Panama Papers
BURBROOKE INTERNATIONAL S.A.	27-MAY-2009	Panama	Switzerland	Panama Papers
GRAPHIC HOLDINGS INC.	25-NOV-1985	Panama	Jersey	Panama Papers
KADNEY EQUITIES INCORPORATED	01-SEP-2009	Panama	Switzerland	Panama Papers
ENTELIN INTERNACIONAL HOLDING, S.A.	04-JUN-2009	Panama	Panama	Panama Papers
LANSBERG CONSULTING CORP.	08-JUN-2012	Panama	Andorra	Panama Papers
SIMBER RESOURCES S.A.	25-JUN-2012	Panama	Monaco	Panama Papers
ORMSBY HOLDINGS, INC.	27-JUN-1985	Panama	Panama	Panama Papers
NARIAL ENTERPRISES INC.	27-NOV-1985	Panama	Jersey	Panama Papers
TARBET MARINE CORP.	04-JAN-2010	Panama	Luxembourg	Panama Papers
ALUMINA ASSETS S.A.	22-AUG-2012	Panama	Uruguay	Panama Papers
PLUS ORGANIZATION S.A.	14-AUG-2012	Panama	Uruguay	Panama Papers
RUNDLE FINANCE CORP.	04-JAN-2010	Panama	Greece	Panama Papers
LACKNOR CONSULTANCY INC.	02-SEP-2009	Panama	Switzerland	Panama Papers
LOFT FIFTY ONE S.A.	13-NOV-2009	Panama	Barbados	Panama Papers
LADBURY COMPANY S.A.	04-JAN-2010	Panama	Uruguay	Panama Papers
TAGORE DEVELOPMENT CORP.	01-SEP-2009	Panama	Switzerland	Panama Papers
JACQUELINE OVERSEAS S.A.	09-DEC-2009	Panama	Monaco	Panama Papers
BIARRITZ BUSINESS S.A.	04-JAN-2010	Panama	Uruguay	Panama Papers
KENDREY CONSULTING CORP.	04-JAN-2010	Panama	Panama	Panama Papers
FERON DEVELOPMENT INC.	04-JAN-2010	Panama	Brazil	Panama Papers
DONARD INTERNATIONAL INC.	20-JUN-1997	Panama	Panama	Panama Papers
OMNILINK INTERNATIONAL INC.	27-MAY-2009	Panama	Switzerland	Panama Papers
MED-EQUIP PRIVATE FOUNDATION	08-JAN-2015	Panama	United States	Panama Papers
PAIRET FOUNDATION	17-MAR-2015	Panama	Panama	Panama Papers
MEZOUZAH PHILANTROPIC FOUNDATION	11-AUG-2015	Panama	Switzerland	Panama Papers
HIZDA INC.	10-JUL-2009	Panama	Monaco	Panama Papers
GERMONT PROPERTIES INC.	05-JUN-2009	Panama	Uruguay	Panama Papers
Infodeportes Globales S. A.	23-DEC-2009	Panama	Guatemala	Panama Papers
SIMROSE HOLDINGS CORP.	04-JAN-2010	Panama	Bahamas	Panama Papers
ELSON INC.	04-JAN-2010	Panama	Dominica	Panama Papers
Marabeles Foundation	11-AUG-2015	Panama	Colombia	Panama Papers
KEYSTAR PROMOTION INC.	04-JAN-2010	Panama	Bahamas	Panama Papers
DORAL INTERNATIONAL CORPORATION, S.A.	21-SEP-1982	Panama	Colombia	Panama Papers
AMANI PORTOFOLIOS S.A.	11-JUN-2012	Panama	Luxembourg	Panama Papers
CASA EN LA VILLA, S.A.	03-JUN-2009	Panama	Panama	Panama Papers
MERIMOUNT INDUSTRIAL CORP.	04-JAN-2010	Panama	Uruguay	Panama Papers
WHITTER PETROLEUM INC.	23-JAN-2013	Panama	Switzerland	Panama Papers
LANCEL DEVELOPMENT S.A.	11-DEC-2012	Panama	Panama	Panama Papers
ARTIOLA GROUP S.A.	04-JAN-2010	Panama	Switzerland	Panama Papers
DELION CORP.	06-JAN-2010	Panama	Switzerland	Panama Papers
WILDWEST CORP.	07-JUL-2009	Panama	Luxembourg	Panama Papers
GORONA TRADING S.A.	13-NOV-2009	Panama	Bolivia	Panama Papers
COSMIAL MANAGEMENT INC.	04-JAN-2010	Panama	Switzerland	Panama Papers
MELLIN TRADING CORP.	13-NOV-2009	Panama	Antigua and Barbuda	Panama Papers
CLARENCE HOLDING INC.	01-JUN-1983	Panama	Switzerland	Panama Papers
DAVINIA FOUNDATION	21-JUL-2014	Panama	Colombia	Panama Papers
KRONWELL BUSINESS CORP.	04-JAN-2010	Panama	Luxembourg	Panama Papers
BERGEN HOLDINGS INC.	10-DEC-1985	Panama	Jordan	Panama Papers
BASTION FOUNDATION	02-JAN-2015	Panama	Colombia	Panama Papers
ILLANIC COMPANY S. A.	26-JUN-1986	Panama	Switzerland	Panama Papers
MEREWORTH ASSETS INC.	06-JUL-2012	Panama	Switzerland	Panama Papers
FIREWAY S.A.	04-JAN-2010	Panama	Panama	Panama Papers
KOPAININ ASSET MANAGEMENT S.A.	04-JAN-2010	Panama	United Arab Emirates	Panama Papers
BOLKAM MANAGEMENT GLOBAL INC.	26-FEB-2010	Panama	Switzerland	Panama Papers
BURDOCK GLOBAL CORP.	05-JAN-2010	Panama	Bahamas	Panama Papers
ELROY BUSINESS INC.	06-JAN-2010	Panama	Bahamas	Panama Papers

Kriminelle Schweiz: 21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 21%

Briefkastenfirmen in Panama Tabelle 140

NOLAN COMPANY S.A.	05-JAN-2010	Panama	Bahamas	Panama Papers
RIVERAIN FOUNDATION	27-FEB-2014	Panama	Bahamas	Panama Papers
CARDALES CORPORATION	04-JAN-2010	Panama	Gibraltar	Panama Papers
BAXENDALE PROPERTIES S.A.	04-JAN-2010	Panama	Colombia	Panama Papers
SATTEX CORP.	04-JAN-2010	Panama	Colombia	Panama Papers
AKHANDA S.A.	16-APR-2010	Panama	Luxembourg	Panama Papers
ZORDAL CORP.	06-NOV-2009	Panama	Luxembourg	Panama Papers
KASKEN CORPORATION	07-JAN-2009	Panama	United Arab Emirates	Panama Papers
MARVELIA ASSOCIATES INC.	11-DEC-1985	Panama	Switzerland	Panama Papers
Global Diversification Inc.	15-JAN-2010	Panama	Belize	Panama Papers
NUMLAND S.A.	04-JAN-2010	Panama	Switzerland	Panama Papers
DEVIMET CORPORATION	07-JAN-2009	Panama	Switzerland	Panama Papers
SUDBURY GLOBAL CORP.	09-JUN-2009	Panama	Switzerland	Panama Papers
SEAGREEN SHIPPING MARINE CORP.	10-MAR-2010	Panama	Ecuador	Panama Papers
BURDWAN MANAGEMENT CORP.	05-JAN-2010	Panama	Switzerland	Panama Papers
Dyna Property International S.A.	14-JUL-2010	Panama	Luxembourg	Panama Papers
WAYLAND GLOBAL CORP.	09-JUL-2009	Panama	Spain	Panama Papers
Greenbase Limited S.A.	19-JAN-2010	Panama	United Kingdom	Panama Papers
VERANO OVERSEAS CORPORATION	25-MAR-2010	Panama	Monaco	Panama Papers
LAPAUR GROUP INC.	04-JAN-2010	Panama	Monaco	Panama Papers
KAVARIS BUSINESS CORP.	08-JUL-2009	Panama	Bahamas	Panama Papers
MEYREM INVESTMENT COMPANY INC.	10-SEP-1985	Panama	United Kingdom	Panama Papers
ANDORELLE ENTERPRISE S.A.	25-MAR-2010	Panama	Uruguay	Panama Papers
TRES ARROYOS S.A.	05-MAY-2009	Panama	Uruguay	Panama Papers
KAYLA ASSOCIATES INC.	08-JUL-2009	Panama	Bahamas	Panama Papers
GLORY BUSINESS CORP.	27-OCT-2009	Panama	Monaco	Panama Papers
ARGOS RE CORP.	09-AUG-2010	Panama	Peru	Panama Papers
DAISY TEAM CORP.	31-AUG-2009	Panama	Monaco	Panama Papers
SILVERSTAR PROMOTION S.A.	04-JAN-2010	Panama	Guatemala	Panama Papers
NAVENBY GROUP HOLDINGS INC.	21-JAN-2010	Panama	Switzerland	Panama Papers
CORONADO BAY 1102, S.A.	25-JAN-2010	Panama	Panama	Panama Papers
NORTH AFRICAN DEVELOPMENTS CORP.	16-DEC-1985	Panama	United Kingdom	Panama Papers
DELFINO HOLDINGS GROUP INC.	22-JAN-2010	Panama	Switzerland	Panama Papers
INTERNATIONAL ETHIC FARM CONCEPT INC.	21-JAN-2010	Panama	Switzerland	Panama Papers
KENTFORD INTERNATIONAL INCORPORATED	28-DEC-2009	Panama	Panama	Panama Papers
FOREVER YEAR LIMITED S.A.	07-DEC-2009	Panama	Colombia	Panama Papers
WELLGATE GROUP INCORPORATED	01-SEP-2009	Panama	Switzerland	Panama Papers
STARCO GROUP INC.	04-JAN-2010	Panama	United Kingdom	Panama Papers
LOFT FIFTY ONE S.A.	13-NOV-2009	Panama	Costa Rica	Panama Papers
COLON MANAGEMENT S.A.	09-JUN-2009	Panama	Switzerland	Panama Papers
FORECAST INTERNATIONAL INC.	10-JUN-2009	Panama	Panama	Panama Papers
MIDTOWN ASSETS CORP.	13-NOV-2009	Panama	Switzerland	Panama Papers
HOXTER INVESTMENTS INC.	05-APR-2010	Panama	Switzerland	Panama Papers
GRINALER EQUITIES INC.	02-JUN-2010	Panama	Bahamas	Panama Papers
MERIYON INTEGRATED SYSTEMS N.V.	07-APR-2010	Panama	United Arab Emirates	Panama Papers
ALTINVEST ENTERPRISES INC.	23-JAN-1986	Panama	Luxembourg	Panama Papers
MERTON PROPERTIES INC.	10-FEB-1988	Panama	Switzerland	Panama Papers
ATALA RESOURCES INC.	29-JAN-2009	Panama	Colombia	Panama Papers
CECIL ASSETS, INC.	20-FEB-1986	Panama	Switzerland	Panama Papers
DROGUERIA INDACOCHEA HNOS. S.A.	12-JUN-2009	Panama	Bolivia	Panama Papers
TELEMEDIA INC.	02-SEP-1985	Panama	Monaco	Panama Papers
CAVENAUGH REAL ESTATES S.A.	09-AUG-2010	Panama	Switzerland	Panama Papers
ROBINA ENGINEERING CORP.	26-JUL-2010	Panama	Switzerland	Panama Papers
GOLORD CORPORATION	05-JAN-2010	Panama	Monaco	Panama Papers
KANDELLE SERVICES S.A.	02-JUN-2010	Panama	Colombia	Panama Papers
ALCOM TEAM S.A.	08-JUN-2009	Panama	Luxembourg	Panama Papers
MSA LOGISTICS SERVICES S.A.	03-AUG-2010	Panama	Uruguay	Panama Papers
KAYELLA HOLDINGS INC.	27-AUG-1985	Panama	Monaco	Panama Papers
GLOBAL POWER ENGINEERING INC.	03-JUN-2010	Panama	Switzerland	Panama Papers
ASESORES EN PRODUCTIVIDAD Y CALIDAD SC. S.A.	16-JUN-2010	Panama	Ecuador	Panama Papers
NIKKEI S.A.	23-FEB-1988	Panama	Jordan	Panama Papers
NEPTUNE EQUITIES S.A.	09-JUN-2009	Panama	Monaco	Panama Papers
KAYSWELL SERVICES S.A.	09-JUL-2009	Panama	Switzerland	Panama Papers
VELMA SERVICES CORPORATION	25-MAR-2010	Panama	Uruguay	Panama Papers
FORTSTONE FINANCE INC.	26-NOV-2007	Panama	Panama	Panama Papers
PETRA TRADING SERVICES INCORPORATED	01-SEP-2009	Panama	Switzerland	Panama Papers
HANSARD SERVICES S.A	20-JUL-2004	Panama	Colombia	Panama Papers
KYLARD HOLDINGS INC.	06-AUG-2010	Panama	Panama	Panama Papers
ANNEKA CAPITAL S.A.	09-JUN-2010	Panama	Bahamas	Panama Papers
FORTINUM S.A.	12-FEB-1988	Panama	Jersey	Panama Papers
BAVARIAN PRETZEL FACTORY S.A.	09-FEB-1988	Panama	Isle of Man	Panama Papers
ANTIGUNE INC.	24-JAN-1986	Panama	Switzerland	Panama Papers
KANDELLE INTERNATIONAL PROPERTIES S.A.	13-AUG-2010	Panama	Uruguay	Panama Papers
THETA HOLDINGS, S.A.	14-APR-1975	Panama	Switzerland	Panama Papers
DENMOOR INC.	07-APR-2010	Panama	Dominica	Panama Papers
KESLEY TECHNOLOGIES CORPORATION	08-APR-2010	Panama	Switzerland	Panama Papers
FRASEDALE S.A. / SORRENTO HOLDING CORP.	18-JUN-2010	Panama	Panama	Panama Papers
GOLDEAST HOLDINGS INC.	21-JUN-2010	Panama	Ecuador	Panama Papers
MONTCHENOT HOLDINGS, S.A.	19-APR-1979	Panama	Bahamas	Panama Papers
ANDINVEST INC.	25-FEB-1986	Panama	Luxembourg	Panama Papers
SALVADOREAN FRANCHISES CORP.	22-JUN-2010	Panama	El Salvador	Panama Papers
ORION OIL CORPORATION	08-MAY-1985	Panama	United Kingdom	Panama Papers
YUKI-YUKI S.A.	25-JUN-2010	Panama	Colombia	Panama Papers
MANTIS MANAGEMENT INV. S.A.	28-JUN-2010	Panama	Switzerland	Panama Papers
WINTERSHINE HOLDINGS INC.	16-DEC-1985	Panama	Switzerland	Panama Papers
CHS TRADING S.A.	23-FEB-2010	Panama	Uruguay	Panama Papers
BEGGARS BANQUET CORPORATION	10-SEP-2010	Panama	Luxembourg	Panama Papers
WOOD PRODUCTS CORP.	12-SEP-1985	Panama	Panama	Panama Papers
CURTIS HOLDINGS COMPANY INC.	24-AUG-2010	Panama	Bahamas	Panama Papers
CERROLUX S.A.	17-JUN-2010	Panama	Uruguay	Panama Papers
RUNE HOLDINGS S. DE RL.	16-JUL-2009	Panama	Ecuador	Panama Papers
BLADE CORP.	08-JUN-2010	Panama	Guatemala	Panama Papers
ALINEA MANAGEMENT CO, SOCIEDAD ANÓNIMA	07-JUL-2010	Panama	Costa Rica	Panama Papers
GALARD DEVELOP CORPORATION	09-AUG-2010	Panama	Uruguay	Panama Papers
IVADAR FINANCIAL CORPORATION	24-JUL-1985	Panama	Switzerland	Panama Papers
GREYRIVER INTERNATIONAL S.A.	26-AUG-2010	Panama	Uruguay	Panama Papers
LUPACA INVESTMENTS INC.	09-SEP-2010	Panama	El Salvador	Panama Papers
KMR CAPITAL CORP.	19-AUG-2010	Panama	Guatemala	Panama Papers
SYLVIN EQUITIES INC.	06-APR-2005	Panama	Panama	Panama Papers
NORTHVIEW HOLDINGS INC.	15-DEC-2006	Panama	Panama	Panama Papers

Kriminelle Schweiz: 25 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 25%

299 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 29,9%.
(35+24+36+39+31+28+38+32+21+25)

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