<<     >>

Panama-Papiere: 48.373 Briefkastenfirmen in Panama 15

Briefkastenfirmen in Panama Tabellen 141-150

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 141-150

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

Briefkastenfirmen in Panama Tabelle 141

ACAPULCO INVESTMENTS INC.	07-OCT-1985	Panama	Chile	Panama Papers
WEN VENETO, S.A.	25-JAN-2010	Panama	Venezuela	Panama Papers
CAPESTEL CORP.	23-FEB-2010	Panama	Switzerland	Panama Papers
SIMILAR CORP.	16-AUG-2010	Panama	Colombia	Panama Papers
STARFORTH RESOURCES INC.	21-JUN-2010	Panama	Ecuador	Panama Papers
HOVERCRAFT ENGINEERING INC.	28-JAN-1986	Panama	Jersey	Panama Papers
ZAGUOI CONSULTING INC.	16-NOV-2009	Panama	Panama	Panama Papers
CASTILLO PROPERTIES INC.	25-FEB-1988	Panama	Jersey	Panama Papers
PREMIUM PETROLEUM SERVICES CORP.	14-MAR-2012	Panama	Colombia	Panama Papers
E.T. COMMERCIAL CORPORATION, INC.	27-JUL-1983	Panama	Panama	Panama Papers
OCRAZ LIMITED CORPORATION	27-JUN-2007	Panama	Panama	Panama Papers
SANLITON COMPANY S.A.	26-JUL-2010	Panama	Monaco	Panama Papers
ROSSINAN INTERNATIONAL CORP.	29-JUL-2010	Panama	Monaco	Panama Papers
AIRLOGISTIX S. DE R.L.	11-AUG-2010	Panama	Colombia	Panama Papers
FORESIGHT CORPORATION	20-SEP-1985	Panama	Switzerland	Panama Papers
SWEDDEN TRADING S.A.	29-APR-2010	Panama	Uruguay	Panama Papers
LAKEBURY OVERSEAS S.A.	01-SEP-2009	Panama	Switzerland	Panama Papers
HEALTH CARE INC.	29-SEP-2009	Panama	Brazil	Panama Papers
SUPER VIP S.A.	09-SEP-2009	Panama	Luxembourg	Panama Papers
GERLING INTERNATIONAL INC.	07-SEP-2009	Panama	Bahamas	Panama Papers
NEOX TRADING CORP.	10-SEP-2009	Panama	Luxembourg	Panama Papers
KELVEY HOLDING INC.	25-MAR-2010	Panama	Switzerland	Panama Papers
TOY & HOBBY HOLDING S.A.	27-APR-2010	Panama	Switzerland	Panama Papers
TANITA INDUSTRIES CORP.	05-APR-2010	Panama	Switzerland	Panama Papers
EASTMOUNT INVESTMENTS INC.	13-APR-2010	Panama	Bahamas	Panama Papers
KAM CONSULTING INC.	27-OCT-2004	Panama	Panama	Panama Papers
POWER GENERATION INC.	13-JUN-1996	Panama	Uruguay	Panama Papers
OAKDALE EQUITIES INC.	07-JUL-2010	Panama	Switzerland	Panama Papers
EXPO HILLS CORP.	20-NOV-2009	Panama	Uruguay	Panama Papers
TAFT TRADING GROUP S.A.	16-NOV-2009	Panama	Switzerland	Panama Papers
SOFICO SERVICES S.A.	24-NOV-2009	Panama	Bahamas	Panama Papers
VECTOR VENTURES INC.	21-APR-2010	Panama	Argentina	Panama Papers
LINLEY CONSULTANCY S.A.	13-APR-2010	Panama	Switzerland	Panama Papers
FELCREST PORTFOLIO CORPORATION	08-APR-2010	Panama	Monaco	Panama Papers
NORDIC COMMERCIAL INC.	18-NOV-2009	Panama	Brazil	Panama Papers
EDACO HOLDING CORPORATION	20-OCT-2010	Panama	Switzerland	Panama Papers
TANWILL HOLDING S.A.	08-APR-2010	Panama	Switzerland	Panama Papers
MAPENER GROUP S.A.	06-OCT-2009	Panama	Switzerland	Panama Papers
LEAVEN HOLDINGS INCORPORATED	26-FEB-1986	Panama	Saudi Arabia	Panama Papers
SERCO, S. A.	25-MAY-1979	Panama	Switzerland	Panama Papers
FORTUNE SEASONS S.A.	22-APR-2010	Panama	Hong Kong	Panama Papers
DORWELL MANAGEMENT INC.	20-OCT-2010	Panama	Switzerland	Panama Papers
Invernal Panama S.A.	11-APR-1979	Panama	Bermuda	Panama Papers
PARKER & HUNTER SECURITIES INC.	01-FEB-1986	Panama	Luxembourg	Panama Papers
COSTRONAL HOLDINGS S.A.	02-FEB-1980	Panama	Switzerland	Panama Papers
TAKALIK CORP.	05-MAY-2010	Panama	Guatemala	Panama Papers
KONATA INVESTMENTS SA	24-SEP-1986	Panama	Jersey	Panama Papers
RGF PANAMA INC.	25-AUG-2010	Panama	Colombia	Panama Papers
KALANY OVERSEAS EQUITIES INC.	07-JUL-2010	Panama	Switzerland	Panama Papers
TRANSACTA REAL ESTATE INC.	05-MAR-1986	Panama	Guernsey	Panama Papers
ASTRO CONSULTING WORLDWIDE CORP.	29-OCT-2009	Panama	Panama	Panama Papers
MONET INVESTMENT CORPORATION	25-FEB-1988	Panama	Hong Kong	Panama Papers
FAIRSTREAM MARKETING CORP.	08-JUL-2010	Panama	United Arab Emirates	Panama Papers
Bonsai Investment Company S.A.	18-OCT-2010	Panama	Liechtenstein	Panama Papers
KELDI S.A.	12-OCT-2010	Panama	United Arab Emirates	Panama Papers
LETICIA FINANCE CORPORATION	06-JUL-2010	Panama	Switzerland	Panama Papers
SANDRY GROUP INC.	14-SEP-2010	Panama	Malta	Panama Papers
CASO HOLDINGS INVESTMENTS, S.A.	20-DEC-1983	Panama	Switzerland	Panama Papers
TRICKLEWOOD GROUP S.A.	13-SEP-2010	Panama	Bahamas	Panama Papers
UNISER COMPANY S.A.	25-OCT-2010	Panama	Uruguay	Panama Papers
ARTEMISA TRADING WORLDWIDE CORP.	07-JUL-2010	Panama	Switzerland	Panama Papers
ANDILACA S.A.	01-JUL-2010	Panama	Colombia	Panama Papers
OMNIA MEDIA GROUP INTERNATIONAL INC.	04-MAY-2012	Panama	El Salvador	Panama Papers
SAPENTIA TRADING S.A.	09-SEP-2010	Panama	Luxembourg	Panama Papers
DORSTINGS S.A.	18-NOV-2009	Panama	Luxembourg	Panama Papers
AHRENS INTERNATIONAL INC.	24-JUN-1977	Panama	Bahamas	Panama Papers
CAIREL RESOURCES INC.	05-FEB-2010	Panama	Dominican Republic	Panama Papers
COLDRIDGE MANAGEMENT INC.	09-MAR-2010	Panama	Colombia	Panama Papers
GREENPARK ASSETS S.A.	10-FEB-2010	Panama	Uruguay	Panama Papers
PONDALE PROMOTION S.A.	18-NOV-2009	Panama	Luxembourg	Panama Papers
MORMANT S.A.	21-DEC-1981	Panama	Switzerland	Panama Papers
MARINO CONSULTANT S. A.	16-DEC-2009	Panama	Luxembourg	Panama Papers
TOTAL TRADING COMPANY INC.	30-NOV-1977	Panama	United States	Panama Papers
BIGGS PROPERTIES CORP.	14-SEP-2010	Panama	Costa Rica	Panama Papers
ISSOIRE ENTERPRISES S.A.	12-NOV-1985	Panama	Panama	Panama Papers
MENTOR ENGINEERING INC.	08-JUL-2010	Panama	Switzerland	Panama Papers
LIMEX TRADING INC.	31-JAN-1986	Panama	Jordan	Panama Papers
METAL MANUFACTURING AND TRADING HOLDING CORP.	19-JUL-2010	Panama	Ecuador	Panama Papers
VICAND HOLDING CORP.	29-SEP-2010	Panama	Turkey	Panama Papers
BATHE GROUP S.A.	08-FEB-2010	Panama	United Arab Emirates	Panama Papers
INTERNATIONAL GRAPHIC & PRINT BROKERS INC.	10-SEP-2010	Panama	Luxembourg	Panama Papers
BIGZONE INTERNATIONAL CORP.	27-JUN-2005	Panama	Jersey	Panama Papers
DELTA ORGANISATION INC.	21-OCT-2010	Panama	Malta	Panama Papers
KARAT CONSULTANTS CORP.	24-NOV-2009	Panama	Switzerland	Panama Papers
HAYMILL INVESTMENTS INC.	04-DEC-2009	Panama	United Kingdom	Panama Papers
SIRELLA CAPITAL INC.	25-NOV-2009	Panama	Liechtenstein	Panama Papers
PREPAY GO INTERNATIONAL S.A.	13-OCT-2010	Panama	Switzerland	Panama Papers
WILMCOTE CONSULTANTS CORP.	24-NOV-2009	Panama	Panama	Panama Papers
MERELEC GLOBAL CORPORATION	14-DEC-2009	Panama	El Salvador	Panama Papers
KRIPTON INTERNATIONAL S.A.	04-DEC-1986	Panama	Jersey	Panama Papers
ZIRCON GROUP S.A.	24-NOV-2009	Panama	Switzerland	Panama Papers
FERNGROVE INTERNATIONAL INC.	27-NOV-2009	Panama	Panama	Panama Papers
LEYCO INTERNATIONAL INC.	24-NOV-2009	Panama	Bahamas	Panama Papers
OMEGA INVESTMENT MANAGERS INC.	13-NOV-1985	Panama	United Kingdom	Panama Papers
INMAR OVERSEAS S.A.	04-MAR-2010	Panama	Colombia	Panama Papers
NERION INVESTMENT CORP.	24-NOV-2009	Panama	Switzerland	Panama Papers
BOND & NADER LIMITED S.A.	30-DEC-2009	Panama	Luxembourg	Panama Papers
KAYFIELDS INVEST S.A.	02-DEC-2009	Panama	Bahamas	Panama Papers
VEGA GROUP INTERNATIONAL CORPORATION	12-FEB-2010	Panama	Switzerland	Panama Papers
TRUDENE COMMERCIAL S.A.	12-JUL-2010	Panama	Colombia	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 142

BERTHA ENTERPRISES CORP.	07-JUL-2010	Panama	Uruguay	Panama Papers
CROCUS HOLDINGS INC.	09-FEB-1988	Panama	Jersey	Panama Papers
INTERNATIONAL TRAILER TRADING CORP. (ITTC)	24-MAY-1982	Panama	Panama	Panama Papers
OP ASOCIADOS S.A.	01-JUL-2010	Panama	Colombia	Panama Papers
EL MAHRA HOLDINGS S.A.	03-MAR-1986	Panama	Jersey	Panama Papers
WESTWING RESOURCES LTD. INC.	09-FEB-2010	Panama	Switzerland	Panama Papers
ERGON DEVELOPMENTS INC.	26-AUG-1999	Panama	Luxembourg	Panama Papers
SHETLAND PROMOTIONS S.A.	15-JUL-1998	Panama	Luxembourg	Panama Papers
WINDSTREAM MANAGEMENT S.A.	20-OCT-2010	Panama	United Arab Emirates	Panama Papers
MELLIN TRADING INT. S.A.	05-JAN-2010	Panama	Switzerland	Panama Papers
DORMAND HOLDINGS WORLDWIDE CORP.	11-DEC-2009	Panama	Colombia	Panama Papers
SAMEILA COMPANY INCORPORATED	20-OCT-2010	Panama	United Arab Emirates	Panama Papers
RUDGE HOLDINGS S.A.	23-FEB-2010	Panama	Switzerland	Panama Papers
SPRINGHOLM PROMOTIONS, INC.	12-NOV-1985	Panama	Panama	Panama Papers
WORLD GREEN TEAM CORP.	30-SEP-2010	Panama	Colombia	Panama Papers
LIONWOLF CORPORATION	17-DEC-1985	Panama	Jersey	Panama Papers
COUSINS FINANCE CORPORATION	22-SEP-2010	Panama	Switzerland	Panama Papers
CEDARWEST EQUITIES INC.	22-SEP-2010	Panama	Switzerland	Panama Papers
AVETAL INC.	27-DEC-1985	Panama	Switzerland	Panama Papers
COSTER HOLDINGS INCORPORATED	25-FEB-2010	Panama	Switzerland	Panama Papers
SWISSINVEST AG.	30-DEC-1985	Panama	Jersey	Panama Papers
DANA MORTGAGE COMPANY LIMITED	05-DEC-1983	Panama	Panama	Panama Papers
MARTOCK HOLDINGS S.A.	22-SEP-2010	Panama	Switzerland	Panama Papers
OLBLUE.ES, S.A.	19-OCT-2010	Panama	Spain	Panama Papers
MAJOR CONSULTANS INC.	14-MAY-1985	Panama	Panama	Panama Papers
TAMALIN INVESTMENTS INC.	18-DEC-1985	Panama	United Kingdom	Panama Papers
NORIAPRIDE CORPORATION	26-NOV-2009	Panama	United Arab Emirates	Panama Papers
CASSIOPEA GROUP CORP.	09-SEP-2010	Panama	Panama	Panama Papers
REEF CONTINENTAL, CORP.	20-OCT-2009	Panama	Colombia	Panama Papers
KESWICK HOLDINGS INTERNATIONAL CORP.	23-FEB-2010	Panama	Panama	Panama Papers
SANDCASTLE INTERNATIONAL INC.	25-MAR-2010	Panama	Uruguay	Panama Papers
ANDERTON PORTFOLIO S.A.	04-MAR-2010	Panama	Luxembourg	Panama Papers
GANDORF INVEST INC.	04-MAR-2010	Panama	Seychelles	Panama Papers
ALLIANCE OIL & GAS GROUP CORP.	08-MAR-2010	Panama	Switzerland	Panama Papers
TALBOT UNITED S.A.	07-MAR-2008	Panama	Bahamas	Panama Papers
GYVENS ENTERPRISES S.A.	29-OCT-2010	Panama	Uruguay	Panama Papers
ELGARD PROPERTIES S.A.	07-DEC-2009	Panama	Venezuela	Panama Papers
AUGHTON DEVELOP INC.	12-JUL-2010	Panama	Panama	Panama Papers
PENRICH CAPITAL S.A.	11-DEC-2009	Panama	Bahamas	Panama Papers
SOUTH DEVELOPMENT AND PROPERTIES INC.	07-MAR-1986	Panama	Switzerland	Panama Papers
BALDWIN SERVICES, S.A.	12-MAY-1983	Panama	Gibraltar	Panama Papers
MANCHESTER OVERSEAS TRADING CORP.	29-SEP-2010	Panama	United Arab Emirates	Panama Papers
VANGUARD TECHNOLOGICAL SOLUTIONS LIMITED	11-JUN-2010	Panama	Panama	Panama Papers
CARBEN GROUP INC.	14-OCT-2010	Panama	United Arab Emirates	Panama Papers
Medical Holding Group Corp.	12-OCT-2010	Panama	Uruguay	Panama Papers
BRITT DOMINICANA, S.A.	20-SEP-2010	Panama	Dominican Republic	Panama Papers
VALMONT PORTFOLIO CORP.	12-NOV-2010	Panama	Uruguay	Panama Papers
FIRST COFFEE CORPORATION	07-MAR-1986	Panama	Switzerland	Panama Papers
SPICELAB VENTURE INC.	05-DEC-1985	Panama	Panama	Panama Papers
ALTOS DE PUNTA BARCO-SECCIÓN 1, S.A.	01-MAR-2012	Panama	Panama	Panama Papers
BRAMLEY ESTATES INC.	18-NOV-1985	Panama	Jersey	Panama Papers
CELESTE OVERSEAS S.A.	22-SEP-2010	Panama	Switzerland	Panama Papers
PHOENIX DEVELOPMENT ASSET INC.	03-MAR-2010	Panama	United Arab Emirates	Panama Papers
GISCAN INC.	03-MAR-2010	Panama	Panama	Panama Papers
ORISK PETROLEUM PARTNERS S.A.	04-MAR-2010	Panama	Switzerland	Panama Papers
MATTERHORN FINANCE AG.	03-JAN-1986	Panama	Switzerland	Panama Papers
SmartLock Inc.	01-MAY-2012	Panama	Colombia	Panama Papers
DICKSON GLOBAL INC.	16-MAR-2010	Panama	Luxembourg	Panama Papers
TECNOCONCRET DE CENTROAMERICA CORP.	05-MAR-2010	Panama	Venezuela	Panama Papers
ROCKSTAIN FINANCE INCORPORATED	25-APR-2012	Panama	United Arab Emirates	Panama Papers
HOXTER INTERNATIONAL S.A.	24-APR-2012	Panama	United Arab Emirates	Panama Papers
MERIDIAN INTERNATIONAL OVERSEAS INC.	21-MAY-2012	Panama	United Arab Emirates	Panama Papers
DENHILL ENTERPRISES INC.	23-MAY-2012	Panama	Switzerland	Panama Papers
CORPORACION BC, S.A.	11-MAY-2012	Panama	Guatemala	Panama Papers
WENDLAND TRADE COMPANY S.A.	25-MAR-2008	Panama	Dominica	Panama Papers
FORT MANAGEMENT COMPANY S.A.	14-MAR-1997	Panama	Luxembourg	Panama Papers
RIO PRETO INVESTING S.A.	02-AUG-2010	Panama	Ecuador	Panama Papers
PENELOPE HOLDING S.A.	24-SEP-2010	Panama	Switzerland	Panama Papers
BRYN OVERSEAS S.A.	29-JUL-2010	Panama	Switzerland	Panama Papers
MYRANDO INVESTMENTS S.A.	06-JUL-2010	Panama	Bahamas	Panama Papers
WHITE SPECTRUM CORPORATION	11-AUG-2010	Panama	Switzerland	Panama Papers
NUCLEUS ENERGY Inc.	04-JUL-2008	Panama	Switzerland	Panama Papers
INDEPENDENT PACKAGED SOFTWARE, S.A.	11-JUL-1984	Panama	Switzerland	Panama Papers
SELECT INTERNATIONAL BUSINESS PROMOTION COMPANY,S.A.(SELECT)	14-MAY-1984	Panama	Egypt	Panama Papers
GLENDIVE INVESTMENTS, INC.	14-MAY-1986	Panama	United Kingdom	Panama Papers
HARTVILLE ENTERPRISES S.A.	14-MAY-2012	Panama	Uruguay	Panama Papers
SUMMA VENEZUELA LIMITED.	08-MAR-1998	Panama	Panama	Panama Papers
AURO HOLDINGS, S.A.	10-MAR-1986	Panama	Switzerland	Panama Papers
EVEREST MANAGEMENT S.A	09-DEC-2005	Panama	Panama	Panama Papers
BERRON ASSOCIATES INC.	17-FEB-2012	Panama	Switzerland	Panama Papers
EASY LAW INC.	09-APR-2012	Panama	United Kingdom	Panama Papers
STORM HOLDINGS INCORPORATED	13-MAY-1986	Panama	Jersey	Panama Papers
COLE INTERNATIONAL INC.	22-MAR-2012	Panama	Ecuador	Panama Papers
CARINHO INVESTMENT CORP.	08-OCT-2010	Panama	Monaco	Panama Papers
STINGDALE INC.	17-FEB-2012	Panama	United Arab Emirates	Panama Papers
ROCKGLEN HOLDING INC.	08-MAR-2012	Panama	Switzerland	Panama Papers
MONTAN OIL TRADING CORPORATION	24-SEP-1985	Panama	Switzerland	Panama Papers
ROXTON HOLDINGS INTERNATIONAL S.A.	21-MAR-2012	Panama	Uruguay	Panama Papers
MARKSMEN PROPERTIES S.A.	19-MAY-1986	Panama	United Kingdom	Panama Papers
JULIA COMPANY S.A.	17-FEB-2012	Panama	Uruguay	Panama Papers
Desarrollos CJT IV S.A.	01-MAR-2012	Panama	Costa Rica	Panama Papers
CHEMICAL ADVISORY BOARD S. A.	30-APR-1986	Panama	Panama	Panama Papers
ADELTON DEVELOPMENT S.A.	13-MAR-2012	Panama	Guatemala	Panama Papers
SPICY COMPANY INC	20-FEB-2008	Panama	Colombia	Panama Papers
VENDOME MANAGEMENT GROUP S.A.	17-FEB-2012	Panama	United Arab Emirates	Panama Papers
MUSEUM TRUST S.A.	30-APR-1986	Panama	Jersey	Panama Papers
EDERON DEVELOPMENT S.A.	01-MAR-2012	Panama	Colombia	Panama Papers
YANINA EXPORT-IMPORT, S.A.	12-SEP-1979	Panama	Jersey	Panama Papers
HEATHERVIEW COMMERCIAL S.A.	29-FEB-2012	Panama	Colombia	Panama Papers
RIXTON COMPANY CORP.	08-NOV-2010	Panama	Luxembourg	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 143

PETRA DEVELOPMENT S.A.	07-MAY-1986	Panama	France	Panama Papers
ZOILEMA HOLDINGS, INC.	16-MAR-2012	Panama	El Salvador	Panama Papers
PENDRA OCEAN S.A.	17-MAY-2012	Panama	Uruguay	Panama Papers
Network & Data Supervision Systems Inc.	09-JUL-2012	Panama	Bolivia	Panama Papers
HOPWOOD FINANCE CORP.	17-MAY-2010	Panama	Switzerland	Panama Papers
THE LITTLE ONE S.A.	16-MAR-2010	Panama	Turkey	Panama Papers
CELMA LIMITED CORPORATION	13-APR-2010	Panama	Bahamas	Panama Papers
E.M.B. GROUP OF COMPANIES S. A.	12-MAY-1986	Panama	United Kingdom	Panama Papers
DENLEY MANAGEMENT INC.	30-MAY-2012	Panama	Costa Rica	Panama Papers
PARK LANE HOLDINGS INC.	05-FEB-1986	Panama	Jersey	Panama Papers
HORSEMOUTH INVESTMENT CORP.	16-MAR-2012	Panama	Switzerland	Panama Papers
PROFESIONAL CORPORATE MANAGEMENT, S.A.	27-SEP-1983	Panama	United Kingdom	Panama Papers
MOONJADE INTERNATIONAL S.A.	31-MAY-2012	Panama	Uruguay	Panama Papers
RHINEHOLD INVESTMENTS AND ASSETS INC.	05-NOV-1985	Panama	New Zealand	Panama Papers
ODETE DEVELOPMENTS S.A.	19-MAY-2010	Panama	Uruguay	Panama Papers
PARK REALTY INC.	06-JAN-1986	Panama	Jersey	Panama Papers
VANTAGE ENTERPRISES INC.	17-AUG-1979	Panama	Switzerland	Panama Papers
COLLINS WORLDWIDE, INC.	13-NOV-1984	Panama	United States	Panama Papers
POTRA HOLDINGS CORPORATION	12-MAY-2010	Panama	United Arab Emirates	Panama Papers
LAIKEN FOUNDATION	18-JUL-2014	Panama	Panama	Panama Papers
LINARD FOUNDATION	19-AUG-2014	Panama	Bahamas	Panama Papers
WORLD ADAGIO FOUNDATION	29-SEP-2014	Panama	Uruguay	Panama Papers
ROTAM DOMUM FOUNDATION	02-OCT-2014	Panama	Bahamas	Panama Papers
KALDOR FOUNDATION	15-SEP-2014	Panama	Bahamas	Panama Papers
HEUTER FOUNDATION	07-APR-2014	Panama	Bahamas	Panama Papers
FIXTAIL CONSULTING INC.	23-JUN-1986	Panama	Panama	Panama Papers
TELVOR FOUNDATION	05-MAR-2015	Panama	Bahamas	Panama Papers
TARQUINIA INTERNATIONAL S.A.	23-MAR-2010	Panama	Switzerland	Panama Papers
MANGUABA FOUNDATION	22-DEC-2009	Panama	Switzerland	Panama Papers
SIGFORD SERVICES INC.	09-JAN-2013	Panama	Cyprus	Panama Papers
GREENFORT FOUNDATION	06-JAN-2014	Panama	Bahamas	Panama Papers
LUNAMARITA FOUNDATION	08-MAY-2014	Panama	Monaco	Panama Papers
RED INTERNATIONAL FOUNDATION	25-APR-2014	Panama	Uruguay	Panama Papers
REDLAND GLOBAL FOUNDATION	16-OCT-2014	Panama	Colombia	Panama Papers
PENDERRY FOUNDATION	16-APR-2015	Panama	Belize	Panama Papers
Z.E.T.A. LAS AMERICAS, INC.	22-JAN-2013	Panama	Panama	Panama Papers
ENCANA ENERGY S.A.	26-SEP-2007	Panama	Isle of Man	Panama Papers
LINK POWER FOUNDATION	03-JAN-2014	Panama	Bahamas	Panama Papers
VADEL INTERNATIONAL FOUNDATION	06-JAN-2014	Panama	Uruguay	Panama Papers
DANSIA FOUNDATION	09-JUN-2014	Panama	Ecuador	Panama Papers
CABANAZ FOUNDATION	15-OCT-2014	Panama	Jersey	Panama Papers
FUNDACIÓN ARVIC GLOBAL	07-APR-2014	Panama	Bahamas	Panama Papers
DUTTON FOUNDATION	19-AUG-2014	Panama	Panama	Panama Papers
ANALTRA FOUNDATION	03-SEP-2014	Panama	Panama	Panama Papers
JERVINE FOUNDATION	09-DEC-2014	Panama	Panama	Panama Papers
LANDVALE INC.	06-JUL-2012	Panama	Switzerland	Panama Papers
ALDUS SERVICES CORP.	04-JAN-2013	Panama	Panama	Panama Papers
REYDEN HOLDING INC.	18-FEB-2013	Panama	Colombia	Panama Papers
NUCON CAPITAL CORP.	13-OCT-2010	Panama	Bahamas	Panama Papers
OLVERSTON CONSULTING CORP.	19-NOV-2010	Panama	Costa Rica	Panama Papers
JEFFERSON ENTERPRISES S.A.	16-AUG-2012	Panama	Ecuador	Panama Papers
Liberty Team S.A.	20-AUG-2012	Panama	Uruguay	Panama Papers
CONCORDIA COMMERCIAL CORP. S.A.	31-AUG-2012	Panama	Uruguay	Panama Papers
CORPORACION SOLACE S.A.	29-OCT-2008	Panama	Colombia	Panama Papers
REGENCY ASSETS, INC.	24-OCT-1983	Panama	Switzerland	Panama Papers
RIDELL MANAGEMENT CORP.	16-MAR-2010	Panama	Luxembourg	Panama Papers
HALEY EQUITIES INC.	05-JUN-2012	Panama	Uruguay	Panama Papers
SAN ANDRES AND COLOMBIA MARITIME CO. INC.	04-AUG-1966	Panama	Panama	Panama Papers
DACCO INTERNATIONAL TRADE CORP.	15-JUN-2012	Panama	Cyprus	Panama Papers
VADIMA INC. S.A.	29-JUN-2012	Panama	Uruguay	Panama Papers
TIE-TOTAL INVESTMENT EUROPE INC.	25-JUN-2012	Panama	Seychelles	Panama Papers
RICHWAY INDUSTRIES INC.	04-MAR-2013	Panama	Dominican Republic	Panama Papers
MALLOY DEVELOPMENT S.A.	05-JUN-2012	Panama	Uruguay	Panama Papers
ASTRON INVESTMENTS BUSINESS CORP.	12-JUN-2012	Panama	Switzerland	Panama Papers
SOGENI INTERNATIONAL INC.	28-SEP-2012	Panama	Colombia	Panama Papers
ELSON COMPANY INC.	06-JUL-2012	Panama	Colombia	Panama Papers
STOCKLAND DEVELOPMENT INC.	06-JUL-2012	Panama	Colombia	Panama Papers
COLVERTON GLOBAL CORP.	06-JUL-2012	Panama	Panama	Panama Papers
Fundación GyL Liberiana	20-MAR-2015	Panama	Costa Rica	Panama Papers
MUSKETEER INVESTMENTS S.A.	24-FEB-2012	Panama	Luxembourg	Panama Papers
STEMFORTH BUSINESS S.A.	27-FEB-2012	Panama	United Kingdom	Panama Papers
WATERSIDE FOUNDATION	29-DEC-2011	Panama	Panama	Panama Papers
FUNDACIÓN JADE ENTERPRISES	23-OCT-2015	Panama	Costa Rica	Panama Papers
POPOCHIS INTERNATIONAL CORPORATION	05-MAR-2012	Panama	Uruguay	Panama Papers
BRAND NEW INVESTMENTS S.A.	01-FEB-2013	Panama	Uruguay	Panama Papers
VISIOSYSTEM HOLDING S.A.	02-MAY-1974	Panama	Switzerland	Panama Papers
HUMAN DIAGNOSTICS LATIN AMERICA S.A.	04-JUL-2012	Panama	Panama	Panama Papers
ILANA GROUP CORP.	25-JUN-2013	Panama	Guatemala	Panama Papers
BSS INC.	06-JUL-2012	Panama	Uruguay	Panama Papers
STARLECK TRADING COMPANY INC.	24-MAR-1982	Panama	Panama	Panama Papers
FUNDACION AZUL MARINO INTERNACIONAL	18-DEC-2012	Panama	Panama	Panama Papers
AEGEUS FOUNDATION	15-OCT-2015	Panama	Samoa	Panama Papers
EZERO ASSETS FOUNDATION	16-OCT-2015	Panama	Samoa	Panama Papers
OPPENHEIMER HOLDINGS, INC.	27-SEP-1983	Panama	Gibraltar	Panama Papers
DORTON MANAGEMENT S.A.	01-MAR-2013	Panama	Switzerland	Panama Papers
AUDLEY CONSULTANTS INC.	27-JUN-1986	Panama	United Kingdom	Panama Papers
CARMELO PROPERTIES S.A.	20-JUL-2012	Panama	Uruguay	Panama Papers
PORTO BELO COMPANY ENTERPRISES S A	22-AUG-2012	Panama		Panama Papers
NISA FOUNDATION	30-JUL-2015	Panama		Panama Papers
PREMIUM MANAGEMENT & CONSULTING LTD. INCORPORATED	18-JUL-2011	Panama	Liechtenstein	Panama Papers
NORDVEST GROUP INC.	27-MAR-2013	Panama	Luxembourg	Panama Papers
BROOKHALL INTERNATIONAL INC.	01-AUG-2012	Panama	Colombia	Panama Papers
HORIZON UNIVERSAL INC.	21-MAY-1986	Panama	Isle of Man	Panama Papers
CHATILLON, S. A.	05-DEC-1973	Panama	Switzerland	Panama Papers
CELESTE COMPANY S.A.	30-JUL-2012	Panama	Uruguay	Panama Papers
LUANA PORTFOLIO S.A.	24-AUG-2012	Panama	Uruguay	Panama Papers
KYOMA SOUTH ENTERPRISES S.A.	28-AUG-2012	Panama	Uruguay	Panama Papers
OBSEY ENTERPRISES S.A.	30-JUL-2012	Panama	Uruguay	Panama Papers
HERCULES HOLDING CORPORATION	31-AUG-1983	Panama	Switzerland	Panama Papers
ALFA VISION DEVELOPMENT INC.	14-AUG-2012	Panama	Seychelles	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 144

SAWA INVESTMENTS S.A.	20-FEB-1986	Panama	Switzerland	Panama Papers
Linkletter S.A.	11-APR-2012	Panama	United States	Panama Papers
TROPIC RESOURCES HOLDING INC.	10-OCT-1983	Panama	United Kingdom	Panama Papers
WENLOX EQUITIES S.A.	04-JUL-2012	Panama	Uruguay	Panama Papers
MOSSACK FONSECA & CO. ECUADOR S.A..	19-JAN-2012	Panama	Panama	Panama Papers
TAMIA INDUSTRIAL INC.	26-FEB-2013	Panama	Monaco	Panama Papers
RAVENELL COMMERCE INC.	02-APR-2013	Panama	Monaco	Panama Papers
LANGLEY GROUP S.A.	09-APR-2013	Panama	Bolivia	Panama Papers
DREMCO TRADING INC.	26-APR-2013	Panama	Guatemala	Panama Papers
POLTAVA ASSOCIATES S.A.	04-JUL-2012	Panama	Luxembourg	Panama Papers
CLAYTON INTERNATIONAL INC.	17-AUG-1982	Panama	Gibraltar	Panama Papers
LUDMILA COMPANY S.A.	23-AUG-2012	Panama	Uruguay	Panama Papers
NORTHWEST CONSULTING CORP.	26-JUN-2012	Panama	Switzerland	Panama Papers
LANDSFIELD COMPANY INC.	27-AUG-2012	Panama	Bahamas	Panama Papers
DONOVAN CONSULTING INC.	27-OCT-2010	Panama	Samoa	Panama Papers
HEADLEY HOLDINGS S.A.	17-FEB-2012	Panama	United States	Panama Papers
INTERSEC LOGISTICS S.A.	08-MAR-2012	Panama	Switzerland	Panama Papers
MONTARIS RESOURCES S.A.	19-JUL-2012	Panama	Uruguay	Panama Papers
AGEMKA INVESTMENTS INC.	19-JUL-2012	Panama	Lebanon	Panama Papers
TILBURY SERVICES S.A.	05-JUN-2012	Panama	Panama	Panama Papers
NUFIELD PORTFOLIO INC.	06-AUG-2012	Panama	Uruguay	Panama Papers
TALENT BUSINESS CORP.	06-JUL-2012	Panama	Colombia	Panama Papers
JOSEPH PORTFOLIO S.A.	17-JUL-2012	Panama	Uruguay	Panama Papers
Tyche Global Corp.	17-JUL-2012	Panama	Peru	Panama Papers
MARTIN COMMERCIAL ENTERPRISES INC.	22-AUG-1984	Panama	Panama	Panama Papers
BENEFICENCE FOUNDATION.	09-MAR-2001	Panama	Panama	Panama Papers
ADELE HOLDING SERVICES S.A.	06-SEP-2012	Panama	Uruguay	Panama Papers
Inversiones 15960 Corp	02-JUL-2008	Panama	Colombia	Panama Papers
RYMAN INDUSTRIES INC.	06-AUG-2012	Panama	Uruguay	Panama Papers
LANEWAY OVERSEAS S.A.	16-AUG-2012	Panama	Guatemala	Panama Papers
PRISMA ASSETS S.A.	28-AUG-2012	Panama	Uruguay	Panama Papers
SARIJU INC.	04-SEP-1986	Panama	Jersey	Panama Papers
AVIVA SPORT INTERNATIONAL S.A.	29-APR-1983	Panama	Switzerland	Panama Papers
HORGEN ASSETS S.A.	02-NOV-2010	Panama	Panama	Panama Papers
INVERSIONES INTELIGENTES INC.	31-JUL-2013	Panama	Panama	Panama Papers
TYNDALL HOLDINGS INC.	20-AUG-1986	Panama	Switzerland	Panama Papers
FERNLAKE CORPORATION	23-MAY-2013	Panama	Dominican Republic	Panama Papers
ROSAL SERVICES S.A.	28-AUG-2013	Panama	Bahamas	Panama Papers
VALUTA INC.	18-AUG-1986	Panama	Luxembourg	Panama Papers
BURNETT ENTERPRISES INC.	09-JUL-2013	Panama	Switzerland	Panama Papers
SILVERHALL HOLDINGS S.A.	09-JUL-2013	Panama	Guatemala	Panama Papers
SANDHURST REAL ESTATE INC.	23-JUL-1986	Panama	Luxembourg	Panama Papers
Samdan Commercial Inc.	26-FEB-2013	Panama	United Kingdom	Panama Papers
BELINDA INVESTMENT CORP.	17-SEP-1979	Panama	Panama	Panama Papers
ROY MANAGEMENT S.A.	14-MAY-2013	Panama	Bahamas	Panama Papers
GLOBAL DISTRIBUTION PORTFOLIO INC.	29-MAY-2013	Panama	Bahamas	Panama Papers
GENIVALDO S.A.	13-MAY-2013	Panama	Luxembourg	Panama Papers
GLORIOUS PORTFOLIO CORPORATION	08-MAR-2013	Panama	Uruguay	Panama Papers
BAKYI S. DE R.L.	27-MAR-2013	Panama	Panama	Panama Papers
SHORELINE TRADING INC.	30-MAY-2013	Panama	Guatemala	Panama Papers
ALDENBERT GLOBAL CORP.	06-JUN-2013	Panama	Colombia	Panama Papers
FELGATE TRADING GROUP INC.	06-JUN-2013	Panama	Colombia	Panama Papers
YARMOUTH FINANCIAL INC.	05-AUG-1986	Panama	Canada	Panama Papers
DAMESFIELD INC.	06-JUN-2013	Panama	Bahamas	Panama Papers
TRANSFIELD ENTERPRISES S.A.	23-MAY-2013	Panama	United Kingdom	Panama Papers
SILVERMERE INVESTMENTS S. A.	05-AUG-1986	Panama	Jersey	Panama Papers
LIBRA PROPERTIES INC.	19-AUG-1986	Panama	Isle of Man	Panama Papers
HERMES TEAM CORP.	10-MAY-2013	Panama	Panama	Panama Papers
CONYA COMPANY S.A	14-MAY-2013	Panama	Uruguay	Panama Papers
BRADFORD DEVELOPMENT COMPANY S.A.	14-JUN-2013	Panama	Switzerland	Panama Papers
CLEWISTON INTERNATIONAL S.A.	18-JUL-2013	Panama	Colombia	Panama Papers
MOBILE ENTERTAINMENT CORP.	04-JUL-2006	Panama	Colombia	Panama Papers
CALDERA HEIGHTS, CORP.	24-SEP-2008	Panama	Panama	Panama Papers
LORTON COMPANY S.A.	08-JUL-2013	Panama	Panama	Panama Papers
LORPA L & P S.A.	29-JUN-2013	Panama	Colombia	Panama Papers
RICARD MANAGEMENT INC.	22-JUL-2013	Panama	Switzerland	Panama Papers
PAYNE ASSOCIATES INC.	01-AUG-2013	Panama	Bahamas	Panama Papers
INVERMAY BUSINESS INC.	11-APR-2012	Panama	United Arab Emirates	Panama Papers
RAVEL TEAM, INC.	27-SEP-2013	Panama	Ecuador	Panama Papers
MOET HOLDINGS INC.	29-AUG-1986	Panama	United Kingdom	Panama Papers
MAG. INTERNATIONAL CONSULTING PANAMA S.A.	23-AUG-2013	Panama	Bahamas	Panama Papers
ARIANA ASSOCIATES S. A.	27-AUG-1986	Panama	Monaco	Panama Papers
TUNDRA SWAN INTERNATIONAL S.A.	07-MAY-2013	Panama	Bahamas	Panama Papers
GARISSA DEVELOPMENT INC.	19-SEP-2013	Panama	Colombia	Panama Papers
DANDLOW INC.	18-SEP-2013	Panama	Peru	Panama Papers
DEWITT PROPERTY CORPORATION	19-SEP-2013	Panama	Colombia	Panama Papers
THE LIBERTY INTERNATIONAL ESTABLISHMENT S.A.	04-SEP-1986	Panama	United Kingdom	Panama Papers
MILLCROFT DEVELOPMENT S.A.	19-FEB-2013	Panama	Dominican Republic	Panama Papers
SCANDINAVIAN HOLDINGS S.A.	08-SEP-1986	Panama	Panama	Panama Papers
MELTON INDUSTRIES S.A.	25-MAR-2013	Panama	Colombia	Panama Papers
CLAIRMONT ASSOCIATES CORPORATION	09-JUL-1986	Panama	United Kingdom	Panama Papers
METAL CONSULTING GROUP INC.	19-APR-2013	Panama	Samoa	Panama Papers
NEWPORT BUSINESS COMPANY INC.	20-MAY-2013	Panama	Switzerland	Panama Papers
Servicios Especializados de Ingeniería SIMOUT Panamá S.A.	06-MAY-2013	Panama	Colombia	Panama Papers
Esculapio Inc	21-MAY-2013	Panama	Colombia	Panama Papers
MONTE SEAFOX, S.A.	07-JAN-2010	Panama	Bahamas	Panama Papers
TINIPODES INVESTMENTS S. A.	06-AUG-1986	Panama	Isle of Man	Panama Papers
SOUTHERN BEACH COVE INC.	11-AUG-1986	Panama	Guernsey	Panama Papers
EURO MEDITERRANEAN SHIPPING AND AGENCY COMPANY INC.	18-AUG-1986	Panama	United Kingdom	Panama Papers
Samaná Holdings, S.A.	26-SEP-2013	Panama	Dominican Republic	Panama Papers
KADPER PROPERTIES CORP.	07-OCT-2013	Panama	Switzerland	Panama Papers
COOPERVILLE COMPANY S.A.	26-APR-2013	Panama	Uruguay	Panama Papers
OBERON GROUP MANAGEMENT INC.	02-MAY-2013	Panama	Seychelles	Panama Papers
KIRKLAND TRADING GROUP CORP.	23-MAY-2013	Panama	United States	Panama Papers
Emerge Advisers Inc.	21-AUG-2013	Panama	Costa Rica	Panama Papers
LIFT-TECH APPLICATIONS LATIN AMERICA, S. A.	28-NOV-2013	Panama	Panama	Panama Papers
KARON TRADING CORP.	22-MAY-2013	Panama	Liechtenstein	Panama Papers
MERISSA S.A.	21-JUN-2013	Panama	Luxembourg	Panama Papers
IMPORT & EXPORT SUNRISE, INC.	15-MAY-2008	Panama	Colombia	Panama Papers
SEVA INVESTMENTS GROUP INC.	17-SEP-2013	Panama	Samoa	Panama Papers

Kriminelle Schweiz: 10 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 10%

Briefkastenfirmen in Panama Tabelle 145

R & D HOLDINGS INC.	03-SEP-1986	Panama	Jersey	Panama Papers
QUADRIMEX, INC.	11-SEP-1986	Panama	Panama	Panama Papers
YLEM CONSULTING INTERNATIONAL S.A.	24-OCT-2013	Panama	Switzerland	Panama Papers
PECON HOLDINGS S.A.	15-NOV-2013	Panama	Costa Rica	Panama Papers
BAVIRIGHT GROUP INC.	03-JAN-2011	Panama	Switzerland	Panama Papers
CADURTECH CORPORATION	04-JAN-2011	Panama	Switzerland	Panama Papers
KEEBION CORPORATION	04-JAN-2011	Panama	Switzerland	Panama Papers
SUNSHINE CAPITAL INVESTMENT, S.A.	10-SEP-2003	Panama	Colombia	Panama Papers
TOWERHILL ENTERPRISES S.A.	03-JAN-2011	Panama	Brazil	Panama Papers
POTEXLOTE CORP., S DE R.L.	13-OCT-2010	Panama	Panama	Panama Papers
SUMMERWELL COMPANY INC.	03-DEC-2010	Panama	Uruguay	Panama Papers
BRONWOOD INDUSTRIES INC.	07-MAR-2012	Panama	Ecuador	Panama Papers
KELGRIN INC.	07-JUN-2012	Panama	United Arab Emirates	Panama Papers
LUCKSTER CORPORATION	07-JUN-2012	Panama	United Arab Emirates	Panama Papers
LEXFORD TRADING CORPORATION	22-NOV-2010	Panama	United Arab Emirates	Panama Papers
BEVIS MANAGEMENT CORP.	25-NOV-2010	Panama	Switzerland	Panama Papers
ENTER GREEN S.A.	10-DEC-2010	Panama	Ecuador	Panama Papers
EURO YARNS AND FIBERS INC.	18-MAR-1986	Panama	Switzerland	Panama Papers
ROYDALE ASSETS S.A.	22-NOV-2010	Panama	Ecuador	Panama Papers
LAMAHA ENTERPRISES S.A.	13-MAR-1986	Panama	United Kingdom	Panama Papers
Topaz Trading Group Inc.	25-FEB-2011	Panama	Brazil	Panama Papers
INTERCITY DEVELOPMENT S.A.	04-JAN-2011	Panama	Colombia	Panama Papers
DERWIND CORP.	04-JAN-2011	Panama	Guatemala	Panama Papers
MONITO TRADING S.A.	03-JAN-2011	Panama	Switzerland	Panama Papers
MIELO CONSULTING INC.	04-JAN-2011	Panama	Switzerland	Panama Papers
OAKLEAF PROPERTIES INC.	26-MAR-1986	Panama	Panama	Panama Papers
KARA CAPITAL INVESTMENTS CORP.	19-JAN-2011	Panama	Dominican Republic	Panama Papers
HEDGES TRADING INC.	08-MAY-1986	Panama	Andorra	Panama Papers
Tempus Fugit Inc.	14-MAY-2012	Panama	Panama	Panama Papers
BROOKE SERVICES CORP.	15-NOV-2010	Panama	United States	Panama Papers
EUROATLÁNTICO INGENIERÍA Y CONSULTORÍA, INC.	02-NOV-2010	Panama	Spain	Panama Papers
BALBOA ATLANTICO, S.A.	15-OCT-1982	Panama	United Kingdom	Panama Papers
25 MARKETSITE TWIST ESTATE CORP.	12-DEC-2008	Panama	Argentina	Panama Papers
NABAX OVERSEAS S.A.	25-JAN-2011	Panama	Switzerland	Panama Papers
IMPORTADORA NUEVO MUNDO, INC.	05-JAN-1984	Panama	Panama	Panama Papers
Brilliance Business Inc.	18-JAN-2011	Panama	Uruguay	Panama Papers
ALFA MANAGEMENT INC.	11-FEB-1983	Panama	Luxembourg	Panama Papers
NIBLOCK ASSETS INC.	13-JAN-1986	Panama	Luxembourg	Panama Papers
AFRICA FILM DIFFUSION S.A.	22-FEB-1983	Panama	Switzerland	Panama Papers
RULLY TRADING S.A.	09-FEB-2011	Panama	Luxembourg	Panama Papers
Continental Air & Gas Blower S.A.	24-NOV-2010	Panama	Bahamas	Panama Papers
ALPHA INVESTMENTS ALLIANCE GROUP CORP.	02-FEB-2011	Panama	Bahamas	Panama Papers
BERNET COMMERCIAL INC.	24-JAN-2008	Panama	Bahamas	Panama Papers
OAKBORNE CONSULTING S.A.	19-JAN-2011	Panama	Panama	Panama Papers
BROOKLINE CAPITAL ENTERPRISES INC.	08-FEB-2011	Panama	United States	Panama Papers
NORTH BLUE BAY INC.	21-JAN-2011	Panama	Uruguay	Panama Papers
RINSTEAD INTERNATIONAL S.A.	04-JAN-2011	Panama	Panama	Panama Papers
FLEURIS GROUP INC.	07-FEB-2011	Panama	Switzerland	Panama Papers
ALLBRIGHT CONSULTING INC.	09-FEB-2011	Panama	Luxembourg	Panama Papers
SWAN RIVER ASSETS CORP.	04-APR-2007	Panama	Switzerland	Panama Papers
BLACK SEA TRADING CORP.	22-FEB-2007	Panama	Switzerland	Panama Papers
GLIDING S.A.	19-MAY-2011	Panama	Uruguay	Panama Papers
PEPPA INVESTMENT INC.	20-MAY-2011	Panama	Switzerland	Panama Papers
ELDERBERRY INTERNATIONAL S.A.	08-FEB-2011	Panama	Switzerland	Panama Papers
FERRYWELL INC.	12-FEB-2011	Panama	Colombia	Panama Papers
LANDSCAPE PROPERTIES, INC	26-AUG-2010	Panama	Panama	Panama Papers
WIDEVILLE INDUSTRIES INC.	12-FEB-2011	Panama	Bahamas	Panama Papers
GREENWOOD PROPERTIES GLOBAL INC.	15-FEB-2011	Panama	Switzerland	Panama Papers
PANAMA ORIENT, INC.	14-JAN-1986	Panama	Mexico	Panama Papers
SILKBORG INVESTMENT S.A.	08-FEB-2011	Panama	Switzerland	Panama Papers
EDENGROVE INTERNATIONAL S.A.	09-FEB-2011	Panama	Guatemala	Panama Papers
KYS F.M. SA.	22-JUN-2007	Panama	Panama	Panama Papers
LEMONGRASS HOLDINGS S.A.	16-MAR-2011	Panama	Switzerland	Panama Papers
SYNERGIES FINANCIAL TRANSACTIONS INC.	11-MAR-2011	Panama	Panama	Panama Papers
LANFIELD PROPERTIES S.A.	15-MAR-2011	Panama	Dominica	Panama Papers
LITA FINANCE S.A.	17-MAR-2011	Panama	Switzerland	Panama Papers
EDELTON BUSINESS CORP.	16-MAR-2011	Panama	Switzerland	Panama Papers
BIRCHDALE OVERSEAS CORPORATION	11-FEB-2011	Panama	Switzerland	Panama Papers
BELO HORIZONTE DEVELOPMENT S.A.	03-SEP-2008	Panama	Panama	Panama Papers
DINSLEY HOLDING, INC.	15-NOV-1983	Panama	Luxembourg	Panama Papers
MACBETH DEVELOPMENT, INC.	24-OCT-1984	Panama	Luxembourg	Panama Papers
TALMAS PORTFOLIO S.A.	09-FEB-2011	Panama	Switzerland	Panama Papers
ODALINA OVERSEAS S.A.	03-MAR-2011	Panama	Switzerland	Panama Papers
RIVERGLADE HOLDINGS INC.	03-MAR-2011	Panama	Switzerland	Panama Papers
TRADING FITNESS HEALTH INC.	25-MAR-2011	Panama	Panama	Panama Papers
MONTLEY OVERSEAS,INC.	07-JAN-1985	Panama	Luxembourg	Panama Papers
LYNCROFT HOLDING, INC.	28-JAN-1986	Panama	Luxembourg	Panama Papers
PARKHILL PROPERTIES S.A.	14-APR-2011	Panama	Uruguay	Panama Papers
DEMSHIRE ASSETS CORP.	19-FEB-2011	Panama	Brazil	Panama Papers
GREENBUG OVERSEAS CORPORATION	03-MAR-2011	Panama	United Arab Emirates	Panama Papers
MARINE PORT LOGISTICS S.A.	14-MAR-2011	Panama	Bahamas	Panama Papers
GAZEERA HOLDINGS INC.	05-DEC-1977	Panama	Switzerland	Panama Papers
HEREFORD SECURITIES AND MANAGEMENT, S.A.	12-JAN-1984	Panama	Switzerland	Panama Papers
ORISSA TRADING MANAGEMENT CORPORATION	12-JAN-1984	Panama	Switzerland	Panama Papers
ABENDALE MANAGEMENT INC.	21-MAR-2011	Panama	Bahamas	Panama Papers
MILSON HOLDING S.A.	15-MAR-2011	Panama	Honduras	Panama Papers
CRUZAR CORP.	29-MAR-2011	Panama	Ecuador	Panama Papers
OLIVER COMPANY S.A.	04-APR-2011	Panama	Paraguay	Panama Papers
FULMEAD DEVELOPMENT INC.	13-APR-2011	Panama	Bahamas	Panama Papers
SAMBURA TRADING S.A.	11-DEC-2010	Panama	Luxembourg	Panama Papers
ALFIDA MANAGEMENT INC.	03-JAN-2011	Panama	Guatemala	Panama Papers
EL EMEN HOLDINGS S. A.	25-MAR-1986	Panama	Jersey	Panama Papers
TRADER SHIP MANAGEMENT & REPAIR S.A.	28-AUG-2008	Panama	Curaçao	Panama Papers
ELINUR OVERSEAS, INC.	25-JAN-1983	Panama	Switzerland	Panama Papers
KEITEL COMPANY S.A.	06-APR-2011	Panama	Uruguay	Panama Papers
ENTWIKLUNGS VEREIN GUTE HOFFNUNG (OVERSEAS) S.A.	24-JAN-1984	Panama	Panama	Panama Papers
ZEVALLOS UNIVERSAL, S.A.	26-MAR-2008	Panama	Panama	Panama Papers
BREOTA CONSULTING S.A.	13-APR-2011	Panama	Switzerland	Panama Papers
LUCIA S.A.	01-APR-1986	Panama	Jersey	Panama Papers
GRENCO HOLDINGS INC.	14-APR-2011	Panama	Uruguay	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 146

BARETTE PROPERTIES GROUP S.A.	03-MAY-2011	Panama	Colombia	Panama Papers
NICE VIEW TRADING S.A.	14-APR-2011	Panama	Israel	Panama Papers
MARLETT COMPANY S.A.	07-APR-2011	Panama	Uruguay	Panama Papers
HELICONIA PORTFOLIO S.A.	13-APR-2011	Panama	Luxembourg	Panama Papers
FARENSTAR PROPERTIES S.A.	16-JUN-2005	Panama	Switzerland	Panama Papers
INMA INVESTMENTS S.A	20-JUN-1979	Panama	United Kingdom	Panama Papers
JACKHILL FOUNDATION	19-MAY-2015	Panama	United States	Panama Papers
HK FOODEX FOUNDATION	20-AUG-2015	Panama	Colombia	Panama Papers
VERONA INVESTMENT GROUP INC.	20-APR-2011	Panama	Colombia	Panama Papers
WAGE FONDATION	17-JUN-2014	Panama	Switzerland	Panama Papers
FLAMINGO PORTFOLIO FOUNDATION	02-DEC-2015	Panama	Colombia	Panama Papers
BOVINGDON HOLDINGS, CORP.	02-FEB-1984	Panama	Switzerland	Panama Papers
Ivy Tower Corporation S.A.	12-MAY-2011	Panama	United States	Panama Papers
SANDFORD INDUSTRIES INC.	13-MAY-2011	Panama	Ecuador	Panama Papers
ROCKWATER INC.	20-APR-2011	Panama	Costa Rica	Panama Papers
SERCO GLOBAL CORPORATION	08-APR-2011	Panama	El Salvador	Panama Papers
GERBERA ENTERPRISES CORP.	14-APR-2011	Panama	Luxembourg	Panama Papers
DENPORT INVESTMENTS INC.	20-APR-2011	Panama	Colombia	Panama Papers
ALFIDA ESTATES INCORPORATED	20-APR-2011	Panama	Switzerland	Panama Papers
HORSLER TRADING CORPORATION	20-APR-2011	Panama	Switzerland	Panama Papers
GULFSTREAM THREE INC.	01-APR-1986	Panama	United Kingdom	Panama Papers
ALLISON PROPERTIES COMPANY, INC.	28-JUN-1984	Panama	Luxembourg	Panama Papers
JOHN THOMAS SECURITIES S.A.	11-AUG-1981	Panama	Jersey	Panama Papers
KNIGHTON TRADING MANAGEMENT, INC.	28-JUN-1984	Panama	Luxembourg	Panama Papers
MOONRISE GROUP INC.	31-MAY-2011	Panama	Uruguay	Panama Papers
ROSVILLE COMPANY S.A.	01-JUN-2011	Panama	Uruguay	Panama Papers
INVERSIONES MADAGAJUL S.A.	17-JUN-2011	Panama	Switzerland	Panama Papers
NEW EDGE HOLDING CORP.	07-JUL-2011	Panama	Peru	Panama Papers
PANAMA FRUIT INDUSTRIES S.A.	20-APR-2011	Panama	Panama	Panama Papers
M.I.A. Management International Affairs S.A.	31-MAY-2011	Panama	Switzerland	Panama Papers
SUNSHINE TRADING GROUP CORP.	13-JUN-2011	Panama	Switzerland	Panama Papers
GILL INTERNATIONAL ENTERPRISES, INC.	19-DEC-1984	Panama	Israel	Panama Papers
TECALAR S.A.	10-MAY-2011	Panama	Uruguay	Panama Papers
BEGONIA SERVICES S.A.	29-APR-2011	Panama	Switzerland	Panama Papers
Brixey Limited S.A.	31-AUG-2010	Panama	Panama	Panama Papers
RHEIN GROUP S.A.	24-MAY-2005	Panama	Switzerland	Panama Papers
PROT FINANCE INC.	29-JUN-2011	Panama	Bahamas	Panama Papers
RUDOW ASSETS S.A.	29-JUN-2011	Panama	Bahamas	Panama Papers
DEMPSEY GROUP INC.	24-MAY-2011	Panama	Colombia	Panama Papers
Emerge Funds Investments S.A.	20-SEP-2011	Panama	Uruguay	Panama Papers
ERLAND ASSETS CORPORATION	20-MAR-2014	Panama	Switzerland	Panama Papers
GOSBY ENTERPRISES S.A.	18-MAR-2014	Panama	Switzerland	Panama Papers
WALGREEN INTERNATIONAL INC.	10-APR-2001	Panama	Dominican Republic	Panama Papers
BERYL BUSINESS INC.	13-AUG-2013	Panama	Bahamas	Panama Papers
DOLOMEN FOUNDATION		Panama	Luxembourg	Panama Papers
WILSHIRE INVESTMENT CO. S.A.	03-DEC-2012	Panama	Panama	Panama Papers
SEGALA FOUNDATION	19-NOV-2015	Panama	Colombia	Panama Papers
TRUJAN COMPANY S. A.	30-JUN-1986	Panama	Switzerland	Panama Papers
CABEX ENTERPRISES S.A.	01-SEP-1986	Panama	Jersey	Panama Papers
MEDIDENT WORLDWIDE CORP.	28-NOV-2013	Panama	Panama	Panama Papers
CITY AND METROPOLITAN INVESTMENTS INC.	03-JUL-1986	Panama	Switzerland	Panama Papers
REXHAM INVESTMENTS INC.	04-MAR-2013	Panama	United Kingdom	Panama Papers
PARQUE DE LOS ALPES S.A.	06-JUL-2011	Panama	Uruguay	Panama Papers
SUNGRANGE INDUSTRIES CORP	10-DEC-2010	Panama	Panama	Panama Papers
NAVAS DEL REY, S.A.	08-NOV-2012	Panama	Bahamas	Panama Papers
ABC International Design Corp.	12-DEC-2013	Panama	Panama	Panama Papers
ULTRA MED LTD.	18-JUL-2011	Panama	Bahamas	Panama Papers
Fluminas del Sur S.A.	28-NOV-2013	Panama	Bahamas	Panama Papers
Upper West Side CORP.	28-OCT-2013	Panama	Venezuela	Panama Papers
ONLINE BUSINESS CORP.	14-NOV-2013	Panama	Luxembourg	Panama Papers
CO INVEST HOLDING S.A.	21-AUG-2009	Panama	Luxembourg	Panama Papers
OCTAVIA INTERNATIONAL OVERSEAS S.A.	12-JUL-2011	Panama	Switzerland	Panama Papers
GARRICK ASSETS GROUP CORPORATION	24-OCT-2013	Panama	Lebanon	Panama Papers
HINCA INTERNATIONAL CAPITAL S.A.	18-NOV-2013	Panama	Bahamas	Panama Papers
GARANIS HOLDINGS S.A.	06-JAN-2014	Panama	Brazil	Panama Papers
FRATELLI DONA, INC.	12-FEB-2009	Panama	Panama	Panama Papers
LUXFOIM, S.A.	05-DEC-2013	Panama	Panama	Panama Papers
Wealthy Portfolio Inc.	08-JAN-2014	Panama	British Virgin Islands	Panama Papers
JASON ENTERPRISES SERVICES CORP.	06-JAN-2014	Panama	United States	Panama Papers
COFFEY MANAGEMENT S.A.	20-DEC-2013	Panama	Switzerland	Panama Papers
ZIPPI HOLDINGS INC.	23-SEP-1986	Panama	Guernsey	Panama Papers
LCA Producciones Holding, Corp.	06-MAY-2013	Panama	Costa Rica	Panama Papers
LCA Producciones Panama, Inc.	06-MAY-2013	Panama	Costa Rica	Panama Papers
RAYBOURNE TRADING S.A.	20-DEC-2013	Panama	Colombia	Panama Papers
COTELLE COMPANY S.A.	06-JAN-2014	Panama	Guatemala	Panama Papers
LUSTER INVESTMENTS INC.	18-DEC-2013	Panama	Panama	Panama Papers
LEONTURA S.A.	23-DEC-2013	Panama	Panama	Panama Papers
LA TAONA S,A.	21-AUG-1979	Panama	Switzerland	Panama Papers
HANLEY OVERSEAS, S.A.	12-OCT-1984	Panama	Switzerland	Panama Papers
WEST-EAST ROSES CORPORATION	24-JAN-2014	Panama	Ecuador	Panama Papers
PONCE REAL ESTATES S.A.	10-FEB-2014	Panama	Uruguay	Panama Papers
PECKINGTON BUSINESS S.A.	06-JAN-2014	Panama	Bahamas	Panama Papers
YORK ASSOCIATES INC.	23-SEP-1986	Panama	Switzerland	Panama Papers
LANDER MARKETING CORP.	04-JUL-2011	Panama	Switzerland	Panama Papers
KAMELIS PROPERTY S.A.	20-DEC-2013	Panama	Panama	Panama Papers
GORMAN CONSULTANTS CORP.	06-JAN-2014	Panama	Switzerland	Panama Papers
THORNHILL REAL ESTATE INC.	04-APR-1986	Panama	United Arab Emirates	Panama Papers
MULL INVESTMENTS INC.	17-SEP-1986	Panama	United Kingdom	Panama Papers
CAGH S.A.	13-JAN-2014	Panama	Chile	Panama Papers
PRINECO CONSULTING GROUP INC.	25-SEP-1986	Panama	United States	Panama Papers
MAIN GATE HOLDINGS INC.	27-MAR-2014	Panama	Panama	Panama Papers
Nature Hospitality Brokerage Company S.A.	06-JAN-2014	Panama	Costa Rica	Panama Papers
GATE INTERNATIONAL S.A.	06-JAN-2014	Panama	Ecuador	Panama Papers
KINSEY CAPITAL S.A.	06-JAN-2014	Panama	Switzerland	Panama Papers
INDUSTRIAL INVESTMENTS OF LUXEMBOURG, S. A.	12-DEC-1977	Panama	Switzerland	Panama Papers
UNION OIL TRADING AND INVESTMENTS S. A.	26-SEP-1979	Panama	Switzerland	Panama Papers
ALANSDALE HOLDINGS INC.	23-APR-2014	Panama	Ecuador	Panama Papers
PATISON HOLDING S.A.	17-JUL-2012	Panama	Uruguay	Panama Papers
MOUNT INVESTMENTS S. A.	22-MAY-1986	Panama	Switzerland	Panama Papers
KIRKSTALL HOLDING, S.A.	12-OCT-1984	Panama	Switzerland	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 147

THIASIL COMPANY S.A.	15-NOV-2010	Panama	Uruguay	Panama Papers
NOVELLO BUSINESS GROUP INC.	25-JUN-2012	Panama	Switzerland	Panama Papers
ZANPALL CORP.	08-JUN-2012	Panama	United Arab Emirates	Panama Papers
ZERNO INVESTMENTS S. A.	09-OCT-1981	Panama	Panama	Panama Papers
GLENVIEW PROMOTIONS INC.	16-JUL-1986	Panama	Panama	Panama Papers
GOVENSHIRE CORP.	24-APR-2014	Panama	Bahamas	Panama Papers
PMT LOGISTICA S.A.	19-MAY-2014	Panama	Ecuador	Panama Papers
ALTURA TEAM CORPORATION	06-JUL-2011	Panama	Ecuador	Panama Papers
GALBERT EQUITIES INC.	12-JUL-2011	Panama	Monaco	Panama Papers
STELLAND HOLDING S.A.	28-JAN-2009	Panama	Switzerland	Panama Papers
AUDLEY HOLDING AND SERVICES, INC.	20-MAR-1985	Panama	Switzerland	Panama Papers
BROOKWAY HOLDINGS INC.	01-AUG-2011	Panama	Portugal	Panama Papers
ELDENGROVE INC.	25-JUL-2011	Panama	Portugal	Panama Papers
DORCHESTER EQUITIES INC.	02-OCT-2008	Panama	Switzerland	Panama Papers
CERAGEM ISTMO, S. A.	26-JUL-2011	Panama	Panama	Panama Papers
INTERNATIONAL P.C., S.A.	21-NOV-1984	Panama	Israel	Panama Papers
EARLSFORT EQUITIES INC.	03-AUG-2011	Panama	Switzerland	Panama Papers
South America Resource Corporation S.A.	16-SEP-2011	Panama	Liechtenstein	Panama Papers
LISVIK INTERNATIONAL CORP.	10-FEB-1982	Panama	Panama	Panama Papers
ANNEVILLE BUSINESS S.A.	27-JUL-2011	Panama	Uruguay	Panama Papers
ORSTON ENGINEERING CORP.	04-JUL-2011	Panama	Switzerland	Panama Papers
HANDICAP WORLD INVESTMENT CORP.	12-OCT-2011	Panama	Uruguay	Panama Papers
ALBOURNE MANAGEMENT INC.	08-JUL-2011	Panama	Ecuador	Panama Papers
MANICA FREIGHT SERVICES LTD., S.A.	12-NOV-1982	Panama	Switzerland	Panama Papers
J.B.L. INDUSTRIES, S.A.	12-NOV-1984	Panama	Israel	Panama Papers
ZENAN MARKETING INC.	03-AUG-2011	Panama	United Arab Emirates	Panama Papers
MEDEALSUR S.A.	10-AUG-2011	Panama	Uruguay	Panama Papers
BRADCO HOLDINGS, S.A.	27-OCT-1983	Panama	Switzerland	Panama Papers
OAKLEA OVERSEAS CORP.	03-AUG-2011	Panama	Switzerland	Panama Papers
COMPAÑIA COMERCIAL MID PACIFIC, S.A.	01-JUN-1983	Panama	Panama	Panama Papers
San Gregorio 3, S.A	18-MAY-2010	Panama	Panama	Panama Papers
UNISTONE INTERNATIONAL S.A.	09-SEP-2011	Panama	Switzerland	Panama Papers
EDENWARD INC.	24-SEP-2011	Panama	Uruguay	Panama Papers
EDENHURST OVERSEAS INC.	20-APR-2011	Panama	Switzerland	Panama Papers
Geologix America Corp.	27-SEP-2011	Panama	Colombia	Panama Papers
ANGLOWEST HOLDING INC.	14-FEB-1986	Panama	United Kingdom	Panama Papers
HONSLEY COMPANY S.A.	15-SEP-2011	Panama	Uruguay	Panama Papers
RIVAGE MANAGEMENT INC.	24-SEP-2011	Panama	British Virgin Islands	Panama Papers
DELVEST INTERNATIONAL S.A.	30-SEP-2011	Panama	Colombia	Panama Papers
UNICRON TRADING CORP.	24-AUG-2011	Panama	Colombia	Panama Papers
BROMPTON ASSETS, S.A.	23-APR-1984	Panama	Switzerland	Panama Papers
TAZRO CONSULTING INC.	14-APR-2011	Panama	Luxembourg	Panama Papers
W W T WORLD WIDE TRADING INC.	25-SEP-1984	Panama	Panama	Panama Papers
RUDINGER FINANCE INC.	20-APR-2011	Panama	Colombia	Panama Papers
FARLEN REAL ESTATES CORP.	03-JUN-2011	Panama	Switzerland	Panama Papers
ODESA COMPANY S.A.	09-JUN-2011	Panama	Uruguay	Panama Papers
IBIRAYU VENTURES S.A.	28-JUN-2011	Panama	Uruguay	Panama Papers
ELPHIN MANAGEMENT INC.	26-JUL-2011	Panama	Colombia	Panama Papers
Eastlower Investments Corp.	10-OCT-2011	Panama	Switzerland	Panama Papers
SANTUS CORP.	09-NOV-2010	Panama	Luxembourg	Panama Papers
BEVERLY ENTERPRISES INC.	05-AUG-2011	Panama	Panama	Panama Papers
MADRYT VENTURES S.A.	10-AUG-2011	Panama	Uruguay	Panama Papers
RONER COMPANY S.A.	12-AUG-2011	Panama	Uruguay	Panama Papers
ALTHANIA PHARMA CORP.	16-SEP-2011	Panama	Colombia	Panama Papers
Steel and Aluminium International Trading S.A.	12-SEP-2011	Panama	Lebanon	Panama Papers
SHOSHANA ASSETS CORP.	16-SEP-2011	Panama	Israel	Panama Papers
BIRKDALE INVESTMENTS CORP.	10-FEB-2003	Panama	Liechtenstein	Panama Papers
MERCURY OVERSEAS INTERNATIONAL INC.	19-DEC-2006	Panama	Malta	Panama Papers
VALGRANDE, S.A.	11-JAN-2006	Panama	Colombia	Panama Papers
TRIDEX VS CENTRAL AMERICAN SERVICES	20-AUG-1986	Panama	Panama	Panama Papers
TAKOE TRADING INTERNATIONAL S.A.	23-JUL-1986	Panama	Switzerland	Panama Papers
KINGSBURG DEVELOPMENT INC.	29-JUL-1986	Panama	Hong Kong	Panama Papers
TONY HENFREY DEALERS INC.	23-JUN-1981	Panama	United Kingdom	Panama Papers
CAVANI HOLDING S.A.	23-SEP-2013	Panama	Uruguay	Panama Papers
RIDDLE ASSETS S.A.	06-FEB-2007	Panama	Switzerland	Panama Papers
HOSEF SERVICES S.A.	03-JAN-2011	Panama	Switzerland	Panama Papers
CABERNET SERVICES INCORPORATED	28-MAY-2010	Panama	Uruguay	Panama Papers
MAINRIDGE CONSULTANTS S.A.	21-MAY-2010	Panama	Switzerland	Panama Papers
KURLAND PROPERTIES CORP.	24-MAY-2010	Panama	Switzerland	Panama Papers
SANDWOOD CONSULTING S.A.	25-NOV-2010	Panama	Germany	Panama Papers
PINO TEAM CORPORATION	22-DEC-2010	Panama	Monaco	Panama Papers
CAMPBELL DEVELOPMENT INC.	21-MAR-1986	Panama	Hong Kong	Panama Papers
GLOBAL ENGINEERS COMPANY S.A.	28-MAY-2014	Panama	Colombia	Panama Papers
ELIVAL S.A.	30-AUG-2012	Panama	Uruguay	Panama Papers
BELMIRO ASSET S.A.	18-SEP-2012	Panama	Uruguay	Panama Papers
SIGMACARGO S.A.	29-AUG-2012	Panama	Colombia	Panama Papers
DENBERRY INTERNATIONAL S.A.	03-SEP-2012	Panama	Panama	Panama Papers
ALDERNEY PROPERTIES S. A.	28-MAY-1986	Panama	Luxembourg	Panama Papers
STAMBOURNE HOLDINGS S.A.	06-JAN-2014	Panama	Brazil	Panama Papers
HOLBORN INTERNATIONAL HOLDINGS CORP.	12-OCT-1984	Panama	Panama	Panama Papers
HISPANO-SWISS FINANCIAL INVESTMENT S.A.	12-OCT-1984	Panama	Panama	Panama Papers
RAYNOR HOLDINGS INC.	25-SEP-2012	Panama	Luxembourg	Panama Papers
ROSECLIFF BUSINESS S.A.	18-NOV-2011	Panama	Panama	Panama Papers
NEXON PARTNERS S.A.	06-SEP-2012	Panama	Uruguay	Panama Papers
LIVINGSTON GROUP S.A. (SOC. NOMINEE DE NEVADA)..	31-JUL-2001	Panama	Panama	Panama Papers
FARWORTH TRADING INC..	25-MAY-2006	Panama	Panama	Panama Papers
BLUE FOUNTAIN TRADING, S.A.	26-SEP-2012	Panama	Panama	Panama Papers
SIMDEN ENTERPRISES S.A.	10-OCT-2012	Panama	Guatemala	Panama Papers
J&S Suppliers AG	09-OCT-2012	Panama	Argentina	Panama Papers
BEIJO S.A.	10-OCT-2012	Panama	Uruguay	Panama Papers
RIVERPOINT INDUSTRIES INC.	20-JUL-2012	Panama	Panama	Panama Papers
FUNDACIÓN LA FRATERNIDAD..	18-DEC-2008	Panama	Panama	Panama Papers
DEREWAY INC.	24-SEP-2012	Panama	Dominican Republic	Panama Papers
INTERMONT REALTY CO., INC.	23-NOV-1981	Panama	Panama	Panama Papers
EVEREST HOLDING AND MANAGEMENT, S.A.	23-APR-1984	Panama	Switzerland	Panama Papers
WILDROSE GROUP S.A.	03-JAN-2014	Panama	Panama	Panama Papers
NORTHAGRO TRADE CORPORATION	19-OCT-2012	Panama	Switzerland	Panama Papers
KINGSWORLD INTERNATIONAL INC.	10-OCT-2012	Panama	United Kingdom	Panama Papers
CLG HOLDINGS PANAMA, S.A.	28-JAN-2014	Panama	Guatemala	Panama Papers
BRANDAFIL INVESTMENT S.A.	16-OCT-2012	Panama	Uruguay	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 148

MAEVA GLOBAL S.A.	01-OCT-2012	Panama	Uruguay	Panama Papers
DELTTA PORTFOLIO S.A.	08-JAN-2014	Panama	Uruguay	Panama Papers
REDDEN COMPANY INC.	14-MAR-2014	Panama	Colombia	Panama Papers
EVERSPRING TRADING CORP.	19-SEP-2007	Panama	Switzerland	Panama Papers
INVERSIONES TELDE, S. A.	10-DEC-1979	Panama	Panama	Panama Papers
ICEBALL HOLDING S.A.	18-FEB-2014	Panama	Uruguay	Panama Papers
ONWIN FINANCE S.A.	11-JUN-2014	Panama	Ecuador	Panama Papers
ASIA UNICOM INTERNATIONAL (PAN) SHIPPING CORP.	07-APR-2014	Panama	Hong Kong	Panama Papers
HANDSTONE MANAGEMENT CORP.	26-FEB-2014	Panama	Venezuela	Panama Papers
PLATINUM INVESTMENTS INC.	03-OCT-1986	Panama	Panama	Panama Papers
SEAGRAM FINANCIAL INC.	03-OCT-1986	Panama	Panama	Panama Papers
LUKA INVESTMENTS GROUP S.A.	07-MAR-2014	Panama	Uruguay	Panama Papers
ANSANA S.A.	22-OCT-1986	Panama	Bahamas	Panama Papers
Divisa Solar 10 MW, S.A.	16-APR-2014	Panama	Panama	Panama Papers
DANAE MANAGEMENT COMPANY S.A.	02-OCT-2012	Panama	Uruguay	Panama Papers
MOSSACK FONSECA & CO. (TRADING) INC.	13-JUL-1988	Panama	Panama	Panama Papers
PRIMATA GROUP S.A.	04-OCT-2012	Panama	Uruguay	Panama Papers
BERNETT PROPERTIES COMPANY S.A.	05-OCT-2012	Panama	Dominican Republic	Panama Papers
DUBRO LIMITED S.A...	10-APR-2012	Panama	Panama	Panama Papers
MICHIANA DE ADMINISTRACION, S.A.	07-MAR-1983	Panama	Panama	Panama Papers
FONTANE FINANCE COMPANY INC.	25-MAR-1982	Panama	Panama	Panama Papers
HINKLEY SERVICES INCORPORATED	07-JUN-2012	Panama	United Arab Emirates	Panama Papers
CORPORACION SAN MARINO BUSINESS S.A.	25-JUN-2012	Panama	Bahamas	Panama Papers
GOODMIND INTERNATIONAL INC.	06-JAN-2014	Panama	Dominican Republic	Panama Papers
Palmacorp Holding, S.A.	23-FEB-2015	Panama	Dominican Republic	Panama Papers
CALENOR INVESTMENTS, INC.	08-SEP-1983	Panama	Switzerland	Panama Papers
AY-SAID INVESTMENTS INC.	19-MAY-1986	Panama	Isle of Man	Panama Papers
NATURA ADVISORS CORP.	04-APR-2014	Panama	Bolivia	Panama Papers
STANHOPE ENTERPRISES S.A.	08-APR-2014	Panama	Guatemala	Panama Papers
REWEN INC.	11-MAR-2014	Panama	Dominican Republic	Panama Papers
RAYFIELD DEVELOPMENT INC.	12-MAR-2014	Panama	Brazil	Panama Papers
MOSSACK FONSECA LEGAL SERVICES, S.A..	29-APR-2009	Panama	Panama	Panama Papers
THE SPEY HOLDING CORPORATION	17-OCT-1986	Panama	Panama	Panama Papers
CRAWLEY PORTFOLIO INC.	14-MAR-2014	Panama	Colombia	Panama Papers
COSMETICS AND MEDICAL PRODUCTS INC.	14-OCT-1986	Panama	Jersey	Panama Papers
DUVAL INVESTMENT & ASSOCIATES INC.	28-AUG-2012	Panama	Colombia	Panama Papers
LONDYN S.A.	03-SEP-2012	Panama	Uruguay	Panama Papers
CARMONAL GROUP S.A.	28-AUG-2012	Panama	Uruguay	Panama Papers
FERNASOR OVERSEAS INC.	16-JUL-2012	Panama	United Arab Emirates	Panama Papers
LATVAE GROUP INC.	08-AUG-2012	Panama	United Arab Emirates	Panama Papers
CINCO TRES, S.A.	16-OCT-1985	Panama	Panama	Panama Papers
DEEPORT MANAGEMENT INC.	06-JAN-2014	Panama	Gibraltar	Panama Papers
ACP RESOURCES CORP.	19-SEP-2012	Panama	Monaco	Panama Papers
TEMPEST WORLDWIDE SERVICES, INC.	25-JUL-2011	Panama	Colombia	Panama Papers
Interforwarding Corp.	30-MAY-2014	Panama	Guatemala	Panama Papers
GLENPORT DEVELOPMENT INC.	05-JUN-2014	Panama	Panama	Panama Papers
BROADLAND COMPANY INC.	03-OCT-2012	Panama	Switzerland	Panama Papers
Moon and Stars Holdings, S.A.	13-AUG-2010	Panama	Gibraltar	Panama Papers
CARPO INVESTMENTS GROUP S.A.	04-JUL-2014	Panama	Panama	Panama Papers
PROTEUS HOLDING S.A.	20-NOV-2009	Panama	Panama	Panama Papers
Marjolaine S.A.	15-FEB-2014	Panama	Switzerland	Panama Papers
Smart Legal Solutions Services S.A.	06-MAR-2014	Panama		Panama Papers
MARYMA CONSULTING INC.	05-OCT-2012	Panama	Uruguay	Panama Papers
ORIT GROUP S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
PERMAQUIM S.A.	31-OCT-2012	Panama	Uruguay	Panama Papers
SIECLE, S. A.	09-OCT-1979	Panama	Bahamas	Panama Papers
FILOMENA INC.	23-OCT-2012	Panama	Argentina	Panama Papers
ONE DESIGN INC.	12-MAR-2014	Panama	Panama	Panama Papers
PERRY BUSINESS GROUP S.A.	06-SEP-2012	Panama	Uruguay	Panama Papers
PLATER DOMINICANA, S.A.	14-SEP-2012	Panama	Dominican Republic	Panama Papers
MUNAWARA HOLDINGS INC.	06-MAR-2014	Panama	United Arab Emirates	Panama Papers
DENGAN OVERSEAS CORP.	27-FEB-2014	Panama	Switzerland	Panama Papers
OFFICE PLEX 71 902, S.A.	27-MAR-2014	Panama	Panama	Panama Papers
CORPORATE MANAGEMENT PORTFOLIO S.A.	01-OCT-2012	Panama	Uruguay	Panama Papers
SANDBAY ENTERPRISES INC.	19-OCT-2012	Panama	Colombia	Panama Papers
BRINKMANN - PUGH INC.	04-JUN-1986	Panama	Egypt	Panama Papers
MOONRIDGE INC.	09-MAY-2014	Panama	Costa Rica	Panama Papers
The US Eagle International Trading Inc.	10-JUN-2014	Panama	Hong Kong	Panama Papers
AUSTRAL SERVICES INC.	21-OCT-1986	Panama	Luxembourg	Panama Papers
CLEWISTON COMPANY INC.	08-APR-2014	Panama	Panama	Panama Papers
FUEL TECH CAPITAL CORP.	18-JUN-2014	Panama	Luxembourg	Panama Papers
LARKIN DEVELOPMENT EQUITY S.A.	12-NOV-2012	Panama	Switzerland	Panama Papers
CAPITAL ENTERPRISES GROUP S.A.	14-DEC-2012	Panama	Uruguay	Panama Papers
GALBORN TEAM S.A.	22-JUL-2014	Panama	Costa Rica	Panama Papers
PENGRADA INTERNATIONAL S.A.	01-AUG-2014	Panama	Seychelles	Panama Papers
SHEPHERD GROUP S.A.	13-MAY-2014	Panama	Colombia	Panama Papers
KORA BUSINESS CORP.	10-JUN-2014	Panama	Colombia	Panama Papers
Verna Equities Inc.	24-JUN-2014	Panama	Switzerland	Panama Papers
DK CORPORATION S.A.	24-JUN-2014	Panama	Uruguay	Panama Papers
RENDOR COMPANY S.A.	11-JUL-2014	Panama	Colombia	Panama Papers
DARCOS BUSINESS INC.	15-JUL-2014	Panama	Panama	Panama Papers
GLOBAL ENGINEERS INVESTOR CORP.	01-NOV-2005	Panama	Colombia	Panama Papers
BLUE POINT VENTURES INC.	04-AUG-2008	Panama	Colombia	Panama Papers
DOUBLE WORLD LIMITED CORP.	01-SEP-2014	Panama	Israel	Panama Papers
P.H. VALERY POINT 27B, S.A.	06-AUG-2014	Panama	Panama	Panama Papers
Nido Panama S.A.	23-JUL-2014	Panama		Panama Papers
GUDWAY CORPORATION	14-OCT-2014	Panama	Brazil	Panama Papers
UBG OVERSEAS INC.	12-SEP-2014	Panama	Cyprus	Panama Papers
PEACOCK EQUITIES INC.	06-NOV-1986	Panama	Jersey	Panama Papers
MERCURY EQUITIES INC.	07-NOV-1986	Panama	Mauritius	Panama Papers
LONAR COMPANY S.A.	31-AUG-2012	Panama	Malta	Panama Papers
RIDGWAY PROPERTIES S.A.	11-SEP-2012	Panama	Switzerland	Panama Papers
CHESTERTON INDUSTRIES S.A.	24-NOV-1980	Panama	Gibraltar	Panama Papers
RIGHTCOURSE COMPANY S.A.	28-SEP-2012	Panama	Uruguay	Panama Papers
OCTAVIA ENTERPRISE INC.	03-OCT-2012	Panama	Monaco	Panama Papers
BENZANO ESTATES S.A.	05-OCT-2012	Panama	Bahamas	Panama Papers
NEWHAM MANAGEMENT S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
OPENLAKE S.A.	08-JAN-2014	Panama	Bahamas	Panama Papers
HOMER ENTERPRISES, INC.	19-OCT-1979	Panama	Bahamas	Panama Papers
NORD ATLANTIC S.A.	12-JAN-2001	Panama	Bahamas	Panama Papers

Kriminelle Schweiz: 8 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 8%

Briefkastenfirmen in Panama Tabelle 149

CLIFDEN INC.	12-MAR-2014	Panama	Guatemala	Panama Papers
LANKER ENTERPRISES S.A.	10-SEP-2013	Panama	Colombia	Panama Papers
SLOANE TRADING INC.	09-OCT-1986	Panama	Jersey	Panama Papers
ANTIPODES HOLDINGS S.A.	14-OCT-1986	Panama	United Kingdom	Panama Papers
THE INTERNATIONAL HELVETIC COMPANY S. A.	02-APR-1986	Panama	United Kingdom	Panama Papers
FIGHTHAVEN ASSETS INC.	09-JUN-1983	Panama	Switzerland	Panama Papers
MACALLAN INVESTMENT S.A	16-JUL-2014	Panama	United States	Panama Papers
MILSER INTERNATIONAL INC.	11-JUN-2014	Panama	Colombia	Panama Papers
IN-CONTACTO PANAMA, S. A.	12-JUN-2014	Panama	Panama	Panama Papers
STAR PROPERTY COMPANY S. A.	17-OCT-1979	Panama	Jordan	Panama Papers
TINFOLD HOLDINGS S.A.	10-JUL-2014	Panama	Colombia	Panama Papers
EARLWOOD ENTERPRISES GROUP INC.	06-JUL-2010	Panama	Colombia	Panama Papers
WESTMONTE DEVELOPMENT GROUP S.A.	27-MAY-2011	Panama	Colombia	Panama Papers
RICHTER GROUP INC.	28-JUL-2014	Panama	Switzerland	Panama Papers
PERLIS MANAGEMENT INC.	07-FEB-2011	Panama	Panama	Panama Papers
CIOCCOLATO CORP.	25-MAR-2011	Panama	Monaco	Panama Papers
VIMDA DEVELOPMENT INC.	16-MAR-2007	Panama	Luxembourg	Panama Papers
MOSSFON INTERCONTINENTAL MARITIME S.A.	23-FEB-2011	Panama	Panama	Panama Papers
RBF CORPORATION	15-FEB-2011	Panama	Costa Rica	Panama Papers
CLARA COMPANY S.A.	17-SEP-2012	Panama	Uruguay	Panama Papers
DALMATIA MANAGEMENT INC.	23-NOV-2012	Panama	Colombia	Panama Papers
FILINVEST OVERSEAS S.A.	01-JUN-1983	Panama	Luxembourg	Panama Papers
THE SECOND FOUNDATION	14-MAY-1998	Panama	Switzerland	Panama Papers
INVERLOCKY FOUNDATION	10-SEP-1998	Panama	Spain	Panama Papers
RICARD HOLDINGS INC.	10-OCT-2012	Panama	Uruguay	Panama Papers
PUCCINI ASSOCIATES INC.	10-JUN-1986	Panama	Jordan	Panama Papers
BEMABE S. DE R.L.	20-NOV-2012	Panama	Bahamas	Panama Papers
ADDINGTON SECURITIES INC.	27-MAY-1986	Panama	Switzerland	Panama Papers
STARLINE INVESTMENTS INC.	22-OCT-2012	Panama	Bahamas	Panama Papers
MILKINS HOLDING INC.	22-NOV-2012	Panama	Uruguay	Panama Papers
DELPHIS FOUNDATION	30-APR-1998	Panama	Panama	Panama Papers
TORINO REAL ESTATES S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
BEIJA FLOR GROUP INC.	07-NOV-2012	Panama	Switzerland	Panama Papers
THE DERYKE FOUNDATION	28-FEB-2000	Panama	Bahamas	Panama Papers
CARBON-X CONSULTING INC.	03-DEC-2012	Panama	Bolivia	Panama Papers
PHOENIX ADVISORS GROUP S.A.	12-NOV-2012	Panama	Bahamas	Panama Papers
EHAB TRUST S. A.	10-JUN-1986	Panama	Jersey	Panama Papers
STOCKTON CONSULTING OVERSEAS CORP.	22-NOV-2012	Panama	Switzerland	Panama Papers
EMINENT FOUNDATION	30-OCT-1998	Panama	Bahamas	Panama Papers
THE G AND D FOUNDATION	17-DEC-2001	Panama	Bahamas	Panama Papers
FUNDACIÓN FAMILIAR RAT	21-MAR-2002	Panama	Panama	Panama Papers
BARDOS FOUNDATION	10-OCT-2002	Panama	Switzerland	Panama Papers
ELRON INVESTMENTS INC.	29-OCT-2012	Panama	United States	Panama Papers
INDUMA HOLDING S.A.	23-NOV-2012	Panama	Bahamas	Panama Papers
CORPORACION INTERNACIONAL DAKARI S.A.	23-NOV-2012	Panama	Bahamas	Panama Papers
FONDATION TARIM	26-NOV-2002	Panama	Switzerland	Panama Papers
JOSHUA INTERNATIONAL FOUNDATION	22-MAY-2003	Panama	Bahamas	Panama Papers
ILARION COMPANY S.A.	01-NOV-2012	Panama	United Arab Emirates	Panama Papers
VWD FOUNDATION	14-AUG-2003	Panama	Bahamas	Panama Papers
Fundación ATC SEIS en español; o ATC SIX Foundation en Inglés	06-OCT-2003	Panama	Ecuador	Panama Papers
KIGONNA CORP.	12-NOV-2012	Panama	Samoa	Panama Papers
Grupo Inversionista del Bio Bio S.A.	29-NOV-2012	Panama	El Salvador	Panama Papers
ALLIANA SERVICES S.A.	22-NOV-2012	Panama	Switzerland	Panama Papers
ADESCO CAPITAL INC.	22-NOV-2012	Panama	Switzerland	Panama Papers
LILIAN GLOBAL INC.	07-NOV-2012	Panama	Samoa	Panama Papers
ASHIR OVERSEAS S.A.	07-NOV-2012	Panama	Panama	Panama Papers
EFIM INC.	02-NOV-2012	Panama	Monaco	Panama Papers
KINO INVESTMENTS S.A.	22-NOV-2012	Panama	Colombia	Panama Papers
BENTLEY FOUNDATION	22-OCT-1996	Panama	Belize	Panama Papers
NORTH STAR FOUNDATION	18-JUN-1997	Panama	Belize	Panama Papers
GERALD COMPANY S.A.	07-NOV-2012	Panama	Uruguay	Panama Papers
GOLDCREST ENTERPRISES TEAM INCORPORATED	22-NOV-2012	Panama	Switzerland	Panama Papers
MACARTA, S.A.	11-APR-2012	Panama	Colombia	Panama Papers
NEPTUNO CONSULTING ASSOCIATES INC.	03-DEC-2012	Panama	Switzerland	Panama Papers
REMINGTON FOUNDATION	20-AUG-1997	Panama	Belize	Panama Papers
WAGNER ENTERPRISE, INC.	03-MAY-1984	Panama	Switzerland	Panama Papers
KIRCHBERG STIFTUNG	03-MAY-2000	Panama	Switzerland	Panama Papers
THE BELFORD FOUNDATION	26-MAY-2000	Panama	Switzerland	Panama Papers
ERINDES FOUNDATION	24-FEB-1997	Panama	Hong Kong	Panama Papers
ZALLROCK FOUNDATON	24-MAR-1999	Panama	Switzerland	Panama Papers
THE STERLING FOUNDATION	26-NOV-1997	Panama	United Arab Emirates	Panama Papers
CONCORD FOUNDATION	05-DEC-1997	Panama	Belize	Panama Papers
PENBUR CORPORATION	03-DEC-2012	Panama	Panama	Panama Papers
FUNDACIÓN DESIRÉE MOSSACK	16-FEB-2001	Panama	Panama	Panama Papers
VOYAGEUR FOUNDATION	10-MAY-2000	Panama	Costa Rica	Panama Papers
WENTLE FOUNDATION	06-JAN-2003	Panama	Isle of Man	Panama Papers
RONALD ARTHUR SNOW INCORPORATED	13-JUN-1986	Panama	Spain	Panama Papers
MAGNO INTERNATIONAL FOUNDATION	03-OCT-2001	Panama	Cyprus	Panama Papers
TAIL WIND III FOUNDATION	05-DEC-2001	Panama	Switzerland	Panama Papers
AKILI-NI-MALI FOUNDATION	08-JUN-2001	Panama	Switzerland	Panama Papers
PALSTYLE FOUNDATION	05-SEP-2001	Panama	Bahamas	Panama Papers
INTREPID FOUNDATION	28-JAN-1999	Panama	Belize	Panama Papers
FUNDACION PANDORA	12-FEB-1999	Panama	Panama	Panama Papers
CONCEPCION FOUNDATION	25-FEB-1999	Panama	Belize	Panama Papers
THE SONNENBLUME FOUNDATION	04-JUL-2002	Panama	Guernsey	Panama Papers
Better Way Inc.	05-DEC-2012	Panama	Argentina	Panama Papers
KUBAN FOUNDATION	14-SEP-2001	Panama	Switzerland	Panama Papers
AMADEUS INTERNATIONAL FOUNDATION	24-JUL-2002	Panama	United Kingdom	Panama Papers
GAMMA INTERNATIONAL FOUNDATION	14-NOV-2003	Panama	United Kingdom	Panama Papers
TRAMONTANA FOUNDATION	10-DEC-2003	Panama	Switzerland	Panama Papers
POSITIVE ENERGY FOUNDATION	27-MAY-1999	Panama	Belize	Panama Papers
BALANCE FOUNDATION	22-SEP-1999	Panama	Belize	Panama Papers
CITADEL FOUNDATION	18-OCT-1999	Panama	Belize	Panama Papers
THE WELLESLEY FOUNDATION	10-MAR-2003	Panama	Switzerland	Panama Papers
FONDATION COURALE	02-JUL-2003	Panama	Switzerland	Panama Papers
HEJIRA FOUNDATION	11-NOV-1999	Panama	Belize	Panama Papers
GREEN FOUNDATION	16-DEC-1999	Panama	Belize	Panama Papers
GLOBAL FOUNDATION	21-JAN-2000	Panama	Belize	Panama Papers
HATTERAS INTERNATIONAL FOUNDATION	19-MAR-2004	Panama	United Kingdom	Panama Papers
LEVIC-CORPORATION	07-SEP-1979	Panama	Switzerland	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 150

FUNDACIÓN ARTE RUPESTRE INDIGENA	08-FEB-2000	Panama	Panama	Panama Papers
JAVA FOUNDATION	21-FEB-2000	Panama	Belize	Panama Papers
IBERO AMERICAN VENTURES FOUNDATION	21-SEP-2000	Panama	Jersey	Panama Papers
FUNDACIÓN MARÍA ELENA	04-OCT-2000	Panama	Panama	Panama Papers
JUICES INTERNATIONAL S.A.	29-OCT-2012	Panama	Uruguay	Panama Papers
FUNDACION PAOLA VECCHIO	08-JAN-1999	Panama	Panama	Panama Papers
FORMIA FOUNDATION	20-MAR-2000	Panama	Belize	Panama Papers
ANTHEM FOUNDATION	09-AUG-2000	Panama	Belize	Panama Papers
OLIVE INTERNATIONAL FOUNDATION	29-MAY-2001	Panama	Belize	Panama Papers
WESTMORE FOUNDATION	11-DEC-2000	Panama	Bahamas	Panama Papers
LA FUNDACIÓN TWINS AND ARIS	19-JAN-2001	Panama	Jersey	Panama Papers
FUNDACIÓN FAMILIA MASTELLARI	13-DEC-2000	Panama	Panama	Panama Papers
OCEAN INTERNATIONAL FOUNDATION	23-FEB-2001	Panama	Switzerland	Panama Papers
HALTON FOUNDATION	09-MAR-2001	Panama	Switzerland	Panama Papers
FONDATION EURO	13-DEC-2001	Panama	Switzerland	Panama Papers
THE WESLEY FOUNDATION	22-OCT-2002	Panama	Isle of Man	Panama Papers
AUDLEY PROPERTY SERVICES INC.	13-JUN-1986	Panama	United Kingdom	Panama Papers
ST. MARTIN INTERNATIONAL FOUNDATION	21-NOV-2001	Panama	Saint Kitts and Nevis	Panama Papers
MAYWOOD INTERNATIONAL FOUNDATION	04-DEC-2001	Panama	Saint Kitts and Nevis	Panama Papers
INVERSIONES SAN AGUSTIN GLOBAL COMPANY, S.A.	29-NOV-2012	Panama	El Salvador	Panama Papers
FUNDACIÓN A&G SIX	12-MAR-2002	Panama	Panama	Panama Papers
FONDATION AINHOA	15-JAN-2002	Panama	Switzerland	Panama Papers
MORAY LODGE FOUNDATION	06-MAY-2002	Panama	Switzerland	Panama Papers
FUNDACIÓN INTERNACIONAL MARBELLA	27-MAR-2002	Panama	Panama	Panama Papers
CHASTAIN INTERNATIONAL FOUNDATION	10-JUN-2002	Panama	Belize	Panama Papers
LAKE INTERNATIONAL FOUNDATION	09-MAY-2002	Panama	Saint Kitts and Nevis	Panama Papers
FRONTIER FOUNDATION	16-OCT-2003	Panama	Saint Kitts and Nevis	Panama Papers
SHAKESPEARE FOUNDATION	11-JUL-2002	Panama	Belize	Panama Papers
THE OLEANA FOUNDATION	02-JAN-2003	Panama	Switzerland	Panama Papers
FUNDACION GRUPO MILLENIUM O MILLENIUM GROUP FOUNDATION	29-DEC-2003	Panama	Ecuador	Panama Papers
THE PIERPOINT FOUNDATION	12-MAR-2004	Panama	Jersey	Panama Papers
GRUPO INVERSIONISTA Y FINANCIERO DEL SUR, S.A.	29-NOV-2012	Panama	El Salvador	Panama Papers
FUNDACIÓN KAP	16-APR-2003	Panama	Panama	Panama Papers
LAUGHING WATERS FOUNDATION	14-MAY-2003	Panama	Belize	Panama Papers
FUNDACIÓN AGAIRRUTI	10-JUN-2003	Panama	Panama	Panama Papers
FUNDACIÓN ORIOL	08-AUG-2003	Panama	Panama	Panama Papers
THE KAYVIEW FOUNDATION	05-JAN-2004	Panama	Jersey	Panama Papers
GLITTER TRADE CORPORATION	04-OCT-1982	Panama	Panama	Panama Papers
FONDATION AN 2000	05-JAN-1999	Panama	Switzerland	Panama Papers
FONDATION RIVIERE	10-MAY-1999	Panama	Switzerland	Panama Papers
FUNDACIÓN RAMÓN FONSECA MORA	15-JUL-1999	Panama	Panama	Panama Papers
FONDATION DIPLADENIA	24-SEP-1999	Panama	Switzerland	Panama Papers
FONDATION VERNICK	15-MAY-2001	Panama	Switzerland	Panama Papers
FONDATION VICIMA	17-NOV-2001	Panama	Switzerland	Panama Papers
FONDATION NADASA	29-JAN-2002	Panama	Switzerland	Panama Papers
BRESLAU HOLDING FOUNDATION	05-SEP-2002	Panama	Panama	Panama Papers
FUNDACIÓN HÉCTOR GALLEGO	18-FEB-2003	Panama	Panama	Panama Papers
FONDATION SOBRALIA	01-JUL-2003	Panama	Switzerland	Panama Papers
FUNDACIÓN HAWTHORN	12-FEB-2004	Panama	Panama	Panama Papers
EEKHORN CONSULTING LTD S.A.	12-DEC-2012	Panama	Switzerland	Panama Papers
FONDATION ALIXARA	11-AUG-2003	Panama	Switzerland	Panama Papers
KEYSIDE INVESTMENT S.A.	03-OCT-2011	Panama	United Arab Emirates	Panama Papers
NUT FOUNDATION	23-JAN-2002	Panama	Switzerland	Panama Papers
CICCIOLATA PRIVATE FOUNDATION	06-MAY-2004	Panama	Monaco	Panama Papers
ARMISTONE EQUITIES INC.	24-MAY-2010	Panama	Switzerland	Panama Papers
SUNDO S.A.	14-JUL-2011	Panama	Luxembourg	Panama Papers
PEMBROKE TRADING OVERSEAS, INC.	20-JUN-1983	Panama	Switzerland	Panama Papers
TERRIN ENTERPRISES S.A.	23-AUG-2011	Panama	Colombia	Panama Papers
OCEANONE 33A CORP.	15-MAR-2010	Panama	Panama	Panama Papers
AMCAL MANAGING INC.	09-SEP-1985	Panama	Panama	Panama Papers
SUTTLEY INCORPORATION	10-MAY-2011	Panama	United Arab Emirates	Panama Papers
BRISTO OVERSEAS SERVICES S.A.	02-JUN-2011	Panama	Switzerland	Panama Papers
MARKOR INVESTMENT INC.	07-SEP-2011	Panama	Switzerland	Panama Papers
HEADLAND DEVELOPMENTS S.A.	28-SEP-2011	Panama	Hong Kong	Panama Papers
PHC INVESTMENT CORP.	20-SEP-2011	Panama	Colombia	Panama Papers
QUAITRIDGE HOLDING CORP.	10-OCT-2011	Panama	Switzerland	Panama Papers
CALISTO INTERNATIONAL INC.	13-JUL-1979	Panama	Bahamas	Panama Papers
CUMBERLAND GROUP S.A.	20-APR-2011	Panama	Panama	Panama Papers
MICROS FIDELIO CENTRAL AMERICA, S. A.	26-AUG-2011	Panama	Panama	Panama Papers
UNIGLOBE CONSULTANTS INC	07-JUN-2005	Panama	Panama	Panama Papers
WHITE ROSE CAPITAL S.A.	07-OCT-2011	Panama	Switzerland	Panama Papers
TERRIN PROPERTIES S.A.	20-OCT-2011	Panama	Uruguay	Panama Papers
FRANCK-CHRIAL FINANCE (FCF), S.A.	01-AUG-1985	Panama		Panama Papers
LANDAURA LTD.	04-JUN-1982	Panama	Switzerland	Panama Papers
Graceline Enterprises Inc.	26-OCT-2006	Panama	Portugal	Panama Papers
XENIA INVESTMENTS BUSINESS CORP.	13-DEC-2011	Panama	Switzerland	Panama Papers
OSCAR FINANCE INVESTMENTS S.A.	01-MAY-2012	Panama	United Kingdom	Panama Papers
COBERTON HOLDINGS INC.	15-NOV-2011	Panama	Costa Rica	Panama Papers
LEBAIS MANAGEMENT, S.A.	03-OCT-1985	Panama	Guernsey	Panama Papers
EDENDALE PROPERTIES S.A.	03-JAN-2012	Panama	Guatemala	Panama Papers
KIRKLAND DEVELOPMENT S.A.	18-NOV-2011	Panama	Liechtenstein	Panama Papers
CLARA COMPANY HOLDING S.A.	24-NOV-2011	Panama	Uruguay	Panama Papers
BERTRAND INDUSTRIES INC.	29-NOV-2011	Panama	Seychelles	Panama Papers
ROCKINGHAM HOLDING GROUP INC.	09-DEC-2011	Panama	Argentina	Panama Papers
XANDOR HOLDINGS GLOBAL S.A.	27-OCT-2011	Panama	United Arab Emirates	Panama Papers
BLUEBERRY OVERSEAS S.A.	17-MAR-1989	Panama	Isle of Man	Panama Papers
ORTHLY INVESTMENT INCORPORATED	18-NOV-2011	Panama	Switzerland	Panama Papers
MAQUEVI INC.	31-OCT-1979	Panama	Switzerland	Panama Papers
EDGEWEST CONSULTANTS CORP.	24-OCT-2011	Panama	Brazil	Panama Papers
STRIVER OVERSEAS INCORPORATED	27-OCT-2011	Panama	Monaco	Panama Papers
Merryland Inc.	08-MAR-1994	Panama	Jersey	Panama Papers
MARKETING & DISTRIBUTION PHARMA S.A.	27-DEC-2001	Panama	Costa Rica	Panama Papers
Ultimate Group Corporation	21-JUN-2011	Panama	United Arab Emirates	Panama Papers
ROSSMORE DEVELOPMENT INC.	11-JUL-2011	Panama	Guatemala	Panama Papers
LEXMO GLOBAL CORP.	14-JUL-2011	Panama	Cyprus	Panama Papers
ELLESMORE PROMOTIONS INC.	03-APR-1986	Panama	Panama	Panama Papers
FUNDAFARMA CENTROAMERICANA, INC.	21-NOV-2003	Panama	Costa Rica	Panama Papers
TABAYIN HOLDING INC.	24-APR-1985	Panama	Isle of Man	Panama Papers
GLOBAL TECH INCORPORATED	16-NOV-2006	Panama	Colombia	Panama Papers
HILLIER INVESTMENTS INC.	22-SEP-1986	Panama	Monaco	Panama Papers

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

215 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 21,5%.
(26+24+22+10+29+26+21+8+23+26)

<<     >>