<<     >>

Panama-Papiere: 48.373 Briefkastenfirmen in Panama 16

Briefkastenfirmen in Panama Tabellen 151-160

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 151-160

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

Briefkastenfirmen in Panama Tabelle 151

PRODIS INT´L CORPORATION	27-JAN-2014	Panama	Luxembourg	Panama Papers
REXFORD ASSETS S.A.	08-JAN-2014	Panama	Luxembourg	Panama Papers
SOCIETE DE PROMOTION DE PARTICIPATION INTERNATIONALE S.A.	05-OCT-1981	Panama	United Kingdom	Panama Papers
BROOKFIELD COMPANY S.A.	11-FEB-2014	Panama	Panama	Panama Papers
EPODREN INC.	01-OCT-1986	Panama		Panama Papers
THE PROSPERO FOUNDATION	09-JUL-2004	Panama	Belize	Panama Papers
THE KWE FOUNDATION	25-MAY-2004	Panama	Panama	Panama Papers
FUNDACIÓN BAHÍA DEL MAR	30-JUL-2004	Panama	Spain	Panama Papers
KLINSTOL CORPORATION	25-JUL-2011	Panama	United Arab Emirates	Panama Papers
R T COMMODITIES S.A.	16-SEP-2014	Panama	Cyprus	Panama Papers
ASHBY ENTERPRISES INC.	12-NOV-1986	Panama	Guernsey	Panama Papers
3D MOLIER INTERNATIONAL CORP.	25-JUL-2011	Panama	United Arab Emirates	Panama Papers
CANDOVER FOUNDATION	23-OCT-2003	Panama	Switzerland	Panama Papers
PROMOTORA MUNDIAL, S.A.	07-OCT-2011	Panama	Panama	Panama Papers
THE TRADEWINDS INVESTMENT FOUNDATION	04-MAR-2004	Panama	Isle of Man	Panama Papers
VENDOME ENGINEERING S.A.	05-AUG-2011	Panama	Switzerland	Panama Papers
ULVERSTON OVERSEAS INC.	04-APR-1986	Panama	Jersey	Panama Papers
COLIBRI FINANCE INC.	12-OCT-2011	Panama	Switzerland	Panama Papers
RISCO TRADING S.A.	24-OCT-2011	Panama	Ecuador	Panama Papers
HOSKINS SCIENCE FOUNDATION	30-OCT-2003	Panama	Bahamas	Panama Papers
ESTEIO FOUNDATION	02-DEC-2003	Panama	Bahamas	Panama Papers
MARSCH FOUNDATION	22-DEC-2003	Panama	Bahamas	Panama Papers
B & P FOUNDATION	28-MAY-2004	Panama	Isle of Man	Panama Papers
ALLEYNE INVESTMENTS FOUNDATION	30-JUN-2004	Panama	Isle of Man	Panama Papers
WAGRAM FOUNDATION	19-JUL-2004	Panama	Bahamas	Panama Papers
HARTE INTERNATIONAL FOUNDATION	18-AUG-2004	Panama	Isle of Man	Panama Papers
BABYFOOT FOUNDATION	20-OCT-2004	Panama	Liechtenstein	Panama Papers
ALDARAN INVESTMENT S.A.	30-NOV-2012	Panama	Uruguay	Panama Papers
BAIRES FOUNDATION	07-FEB-2004	Panama	Switzerland	Panama Papers
FUBINE FOUNDATION	25-FEB-2005	Panama	Switzerland	Panama Papers
WORLDWIDE INVESTMENT GROUP FOUNDATION	07-MAR-2005	Panama	Switzerland	Panama Papers
THE AMAREL FOUNDATION	08-SEP-2004	Panama	Switzerland	Panama Papers
SEAHORSE FOUNDATION	30-SEP-2004	Panama	Belize	Panama Papers
MUGHNI FOUNDATION	22-OCT-2004	Panama	Luxembourg	Panama Papers
EARL GREY FOUNDATION	07-DEC-2004	Panama	Belize	Panama Papers
BOGEY MANAGEMENT S.A.	16-JUN-2014	Panama	Switzerland	Panama Papers
WINDEVER FOUNDATION	05-AUG-2004	Panama	Isle of Man	Panama Papers
ZANIEL CAPITAL INC.	05-DEC-2012	Panama	Costa Rica	Panama Papers
SOLUTION ASSETS CORPORATION	30-NOV-2006	Panama	Colombia	Panama Papers
EURO MANAGEMENT AND RECRUITMENT SERVICES S.A.	29-OCT-1986	Panama	Jersey	Panama Papers
WESTERN HEMISPHERE SECURITIES S.A.	05-FEB-1987	Panama	Switzerland	Panama Papers
QUEENSGATE FOUNDATION	05-JAN-2005	Panama	Switzerland	Panama Papers
NORTHERN FOUNDATION	12-JAN-2005	Panama	Bahamas	Panama Papers
ROSSIGNOL ASSOCIATES, INC.	30-OCT-1986	Panama	Luxembourg	Panama Papers
Jagüito Solar 10MW, S.A.	01-SEP-2014	Panama	Panama	Panama Papers
MISPARIM FOUNDATION	13-APR-2005	Panama	Switzerland	Panama Papers
BLUE SPRUCE FOUNDATION	25-AUG-2005	Panama	Panama	Panama Papers
ANTRON HOLDINGS INC.	21-OCT-2014	Panama	Dominican Republic	Panama Papers
FIRECRACKER CORP.	13-NOV-2014	Panama	United Arab Emirates	Panama Papers
GALLBERRY S.A.	15-NOV-2014	Panama	Luxembourg	Panama Papers
RUDA INTERNACIONAL S. A.	18-NOV-1986	Panama	Panama	Panama Papers
THETA INTERNATIONAL FOUNDATION	17-NOV-2003	Panama	United Kingdom	Panama Papers
POSEIDON INVESTMENT FOUNDATION	01-APR-2005	Panama	Switzerland	Panama Papers
South Moor S.A.	24-JUL-2014	Panama	Bahamas	Panama Papers
VENT HOLDINGS INC.	17-NOV-1986	Panama	Jersey	Panama Papers
CALWOOD OVERSEAS S.A.	06-JAN-2009	Panama	Mauritius	Panama Papers
OILFIELD DEVELOPMENTS S. A.	05-NOV-1986	Panama	Monaco	Panama Papers
BOYER SECURITIES INC.	17-NOV-1986	Panama	Mauritius	Panama Papers
BACATA INVESTMENTS INC.	26-JAN-2006	Panama	Colombia	Panama Papers
ECCORD TRADERS CORP.	29-SEP-1977	Panama	Jersey	Panama Papers
Diamond Star Holdings Global INC.	20-NOV-2014	Panama	Bahamas	Panama Papers
PAZ HOROWITZ ROBALINO GARCES (P.H.R.G.) INTERNACIONAL S.A.	19-MAR-2015	Panama	Ecuador	Panama Papers
NEWSPAPER HOUSE DEVELOPMENTS INC.	27-JAN-2015	Panama	Switzerland	Panama Papers
Anysberg International Corp.	10-DEC-2014	Panama	Bahamas	Panama Papers
NILUX MANAGEMENT INC.	21-NOV-1986	Panama	Panama	Panama Papers
JUVIS REAL ESTATE INVESTMENTS CORP.	25-NOV-2013	Panama	Colombia	Panama Papers
CLENSTAR HOLDING S.A.	02-JAN-2015	Panama	Colombia	Panama Papers
AUSTRALIAN KEYS FOUNDATION	31-MAR-2004	Panama	United States	Panama Papers
YARROW FOUNDATION	19-JUL-2004	Panama	United Kingdom	Panama Papers
THE RIGHT FOUNDATION	30-DEC-2004	Panama	Switzerland	Panama Papers
RELTON SERVICES S.A.	13-OCT-2014	Panama	Costa Rica	Panama Papers
CBSA INTERNATIONAL CORP.	13-NOV-2014	Panama	Guatemala	Panama Papers
GREEN SHAMROCK FOUNDATION	30-NOV-2005	Panama	Switzerland	Panama Papers
THE STEADFAST FOUNDATION	03-FEB-2006	Panama	Isle of Man	Panama Papers
BADLESMORE FOUNDATION	06-JUL-2005	Panama	Panama	Panama Papers
SANDLANCE CORPORATION	25-NOV-2014	Panama	Switzerland	Panama Papers
AGATA INTERNATIONAL PORTFOLIO S.A.	24-NOV-2014	Panama	Bahamas	Panama Papers
SONFAWI S.A.	08-JAN-2013	Panama	Colombia	Panama Papers
FONDATION MOUSQUET	24-FEB-2006	Panama	Switzerland	Panama Papers
PELLINGHAM FOUNDATION	19-MAR-2004	Panama	Panama	Panama Papers
MAYVILLE RESOURCES INC.	19-NOV-2014	Panama	Brazil	Panama Papers
THE UGLY FISH INTERNATIONAL FOUNDATION	25-MAY-2004	Panama	United Kingdom	Panama Papers
BORDWIN HOLDING INC.	02-DEC-2014	Panama	Panama	Panama Papers
PRISCO COMPANY S.A.	02-DEC-2014	Panama	United States	Panama Papers
H2R NOMINEE FOUNDATION	28-JUN-2004	Panama	Switzerland	Panama Papers
LONE PINE FOUNDATION	12-MAY-2003	Panama	Panama	Panama Papers
CENTURION RESETTLEMENT FOUNDATION	29-NOV-2002	Panama	Panama	Panama Papers
STELLAR INTERNATIONAL ART FOUNDATION	25-AUG-2004	Panama	Switzerland	Panama Papers
THE HAMLYN FOUNDATION	16-FEB-2004	Panama	United Kingdom	Panama Papers
FUNDACION PROTEUS	27-SEP-2004	Panama	Ecuador	Panama Papers
FONDATION JOJO	23-JUN-2005	Panama	Switzerland	Panama Papers
ADELMO ASSETS FOUNDATION	18-SEP-2015	Panama	Samoa	Panama Papers
STEEPLES FOUNDATION	29-OCT-2004	Panama	United Kingdom	Panama Papers
VD FOUNDATION	15-DEC-2004	Panama	Switzerland	Panama Papers
WOTAN INTERNATIONAL FOUNDATION	02-MAR-2005	Panama	United Arab Emirates	Panama Papers
THE OMNICRON FOUNDATION	11-OCT-2004	Panama	Luxembourg	Panama Papers
BRAZILIAN PROPERTY INVESTMENTS FOUNDATION	02-AUG-2005	Panama	Isle of Man	Panama Papers
ASD FOUNDATION	05-SEP-2005	Panama	Isle of Man	Panama Papers
FUNDACIÓN ANDREA Y NICOLE	06-MAR-2006	Panama	Panama	Panama Papers
LILACS INVESTMENTS GROUP S.A.	07-JUL-2014	Panama	Switzerland	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 152

LONGMAN FOUNDATION	11-APR-2006	Panama	United Arab Emirates	Panama Papers
ZENICA ENTERPRISES INC.	05-JUL-1985	Panama	Liechtenstein	Panama Papers
JUREL USA INVESTMENTS INC.	05-SEP-2008	Panama	Colombia	Panama Papers
WHITE BAY TRADING COMPANY INC.	03-AUG-2010	Panama	Colombia	Panama Papers
MAGENTHA PORTFOLIO S.A.	21-AUG-2014	Panama	Panama	Panama Papers
ORE CONSULTANTS S.A.	24-NOV-1986	Panama	Jersey	Panama Papers
DEWBERRY S.A.	05-JAN-2015	Panama	Israel	Panama Papers
EL TIGRE FUNDACION	07-JUN-2005	Panama	Belize	Panama Papers
BRAILA TRADER INC.	08-MAR-1985	Panama	Monaco	Panama Papers
BRILLIG ASSETS CORP.	13-DEC-2014	Panama	Panama	Panama Papers
BLENNY COMMERCIAL INC.	15-APR-2015	Panama	Switzerland	Panama Papers
PETROPOL ENERGY INC.	12-DEC-1986	Panama	Jersey	Panama Papers
THE GLEN INTERNATIONAL FOUNDATION	13-SEP-2005	Panama	Jersey	Panama Papers
ELSINORE FOUNDATION	30-SEP-2005	Panama	Belize	Panama Papers
R A C TRADING AND CONTRACTING INC.	16-DEC-1986	Panama	Jersey	Panama Papers
DELROSE SERVICES S.A.	06-DEC-2011	Panama	Colombia	Panama Papers
NORDIA FOUNDATION	06-OCT-2005	Panama	Belize	Panama Papers
THE WHITE KNIGHT FOUNDATION	31-OCT-2005	Panama	Isle of Man	Panama Papers
SUN WORLD GROUP CORP.	30-DEC-2014	Panama	China	Panama Papers
MARIANA FOUNDATION	31-MAY-2005	Panama	Switzerland	Panama Papers
HENRY FOUNDATION	17-JUN-2005	Panama	Panama	Panama Papers
SHI Peru Holdings, Corp.	06-DEC-2011	Panama	Costa Rica	Panama Papers
OXBAY RESOURCES S.A.	16-DEC-2011	Panama	Greece	Panama Papers
FORESIGHT FOUNDATION	05-SEP-2005	Panama	United Kingdom	Panama Papers
REMBRANDT FOUNDATION	15-NOV-2005	Panama	Belize	Panama Papers
INTERNATIONAL STUDIES & EDUCATION FOUNDATION	16-AUG-2005	Panama	Samoa	Panama Papers
STOCKADE FOUNDATION	17-NOV-2005	Panama	Belize	Panama Papers
RASPBERRY CORP.	15-NOV-2014	Panama	United Arab Emirates	Panama Papers
TRANS AMERICA ASIA TRADE S.A.	05-JAN-2012	Panama	Uruguay	Panama Papers
SHOPPER MARKET CORP.	18-JAN-2012	Panama	Colombia	Panama Papers
TRIANON TEAM S.A.	16-DEC-2014	Panama	Switzerland	Panama Papers
KEMPER BUSINESS SERVICES CORP.	05-MAR-2015	Panama	Switzerland	Panama Papers
VADAR, S.A.	25-SEP-2009	Panama	Guatemala	Panama Papers
THE MITAS FOUNDATION	26-JUL-2005	Panama	Panama	Panama Papers
THE MITAS FOUNDATION	26-JUL-2005	Panama	Panama	Panama Papers
YEGUADA CAMPO ALTO S.A.	06-FEB-2012	Panama	Dominican Republic	Panama Papers
MAINE GLOBAL CORP.	27-JAN-2012	Panama	Colombia	Panama Papers
CRANBERG INC.	15-DEC-2014	Panama	United States	Panama Papers
ROSAIRE, S.A.	21-NOV-1986	Panama	Isle of Man	Panama Papers
THE CHARLSTEF FOUNDATION	26-JUL-2005	Panama	Panama	Panama Papers
GLOBAL INTERNATIONAL VENTURES S.A.	05-NOV-1986	Panama	Switzerland	Panama Papers
ITHACA SECURITIES INC.	24-NOV-1986	Panama	United Kingdom	Panama Papers
WATERLILY INTERNATIONAL CORPORATION	28-FEB-2012	Panama	Uruguay	Panama Papers
TCC INVERSIONES S.A.	10-FEB-2015	Panama	Colombia	Panama Papers
TITANIUM SYSTEMS INC.	08-AUG-2014	Panama	Cyprus	Panama Papers
CHIVERY SERVICES S.A.	11-FEB-2012	Panama	Luxembourg	Panama Papers
KNIGHTSBRIDGE HOLDINGS S. A.	03-AUG-1979	Panama	Guernsey	Panama Papers
DOMENICO COMPANY S.A.	05-JAN-2015	Panama	Uruguay	Panama Papers
TINLEY ENGINEERING S.A.	13-MAR-2015	Panama	Jordan	Panama Papers
DESUGN CORP.	17-APR-2015	Panama	Panama	Panama Papers
3P LIMITED INC.	04-DEC-2014	Panama	Switzerland	Panama Papers
CLEARWAY PROPERTIES CORP.	15-DEC-2014	Panama	Panama	Panama Papers
REMO COMPANY S.A.	05-JAN-2015	Panama	Switzerland	Panama Papers
PLUE ADMINISTRATION CORP.	12-NOV-2013	Panama	Belize	Panama Papers
ADYAR CONSULTANTS GROUP Inc.	05-JAN-2015	Panama	Lebanon	Panama Papers
FREMONT CONSULTANTS S.A.	05-JAN-2015	Panama	Monaco	Panama Papers
DANIO ENTERPRISES GROUP Corp.	05-JAN-2015	Panama	Switzerland	Panama Papers
MAGNA CONSULTORES ASOCIADOS S.A.	06-FEB-2012	Panama	Isle of Man	Panama Papers
JETWORLD INTERNATIONAL S.A.	04-JAN-2012	Panama	Costa Rica	Panama Papers
FACTORS CHAIN CONSULTANS S.A.	01-DEC-1986	Panama	Panama	Panama Papers
GEMOS FINANCE S.A.	03-DEC-1979	Panama	Jersey	Panama Papers
JAMYCO OPERATIONS S.A.	02-DEC-1986	Panama	United States	Panama Papers
BREWTON INTERNATIONAL INC.	21-JAN-2015	Panama	Ecuador	Panama Papers
LIMOUSINE ENTERPRISES S.A.	06-SEP-2007	Panama	United Arab Emirates	Panama Papers
MONTE REAL ESTATES S.A.	05-JAN-2012	Panama	Uruguay	Panama Papers
Horley Holdings Inc.	10-JAN-2012	Panama	Uruguay	Panama Papers
COLE AND HANSON INTERNATIONAL TRADING INC.	30-APR-1986	Panama	Luxembourg	Panama Papers
HONSLEY INC.	06-FEB-2015	Panama	Panama	Panama Papers
ANCLA BUSINESS GROUP CORP.	19-MAR-2015	Panama	Guatemala	Panama Papers
COOL AND MC MILLAN INTERNATIONAL INC	30-APR-1986	Panama	Luxembourg	Panama Papers
CASCINA S.A.	10-FEB-2012	Panama	Luxembourg	Panama Papers
PEARL DISTRICT S.A.	03-FEB-2015	Panama	Luxembourg	Panama Papers
DANEX ENGINEERING INC.	06-FEB-2015	Panama	Guatemala	Panama Papers
PANAMAES #4, INC.	22-JUL-2011	Panama	Jersey	Panama Papers
TADA CORP	18-JUL-2012	Panama	Colombia	Panama Papers
CELCAR IV FOUNDATION	10-OCT-2005	Panama	Switzerland	Panama Papers
THE CAULLIN FOUNDATION	29-MAR-2006	Panama	Panama	Panama Papers
Pandora Real Estate Agents Corp.	06-AUG-2012	Panama	United States	Panama Papers
SCHILLER ASSOCIATES S.A.	21-MAY-2014	Panama	Switzerland	Panama Papers
ROSEFIELD FOUNDATION	04-JAN-2006	Panama	Jersey	Panama Papers
WALTON INVESTMENTS S.A.	04-OCT-1985	Panama	Isle of Man	Panama Papers
G. STEINER FINE ARTS INC	26-FEB-2015	Panama	Switzerland	Panama Papers
LANIN MANAGEMENT GROUP CORP.	03-MAR-2015	Panama	Switzerland	Panama Papers
BOWFIELD SECURITIES S.A.	13-DEC-1986	Panama	United Kingdom	Panama Papers
WATERLOO CAMPUS DEVELOPMENTS INC.	02-FEB-2015	Panama	Switzerland	Panama Papers
TORRE BICSA 5802 S.A.	05-FEB-2015	Panama	Venezuela	Panama Papers
HUTA HOLDINGS S.A.	12-DEC-1986	Panama	Switzerland	Panama Papers
UNITED REEFER SERVICES S.A.	29-APR-2015	Panama	Switzerland	Panama Papers
GASDOM, S.A.	05-MAR-2015	Panama	Dominican Republic	Panama Papers
TRANSMISIÓN Y ALMACENAMIENTO A+V S.A.	06-MAR-2015	Panama	Colombia	Panama Papers
ELVER CONSULTANTS INCORPORATED	27-MAY-2015	Panama	Switzerland	Panama Papers
ELFERS TECHNOLOGY CORP.	13-DEC-2011	Panama	United Arab Emirates	Panama Papers
FAPA CONSULTORES, S.A.	25-OCT-2011	Panama	Costa Rica	Panama Papers
PANALIMA S.A.	17-MAR-2015	Panama	Panama	Panama Papers
FOUDJIN MANAGEMENT CORP.	03-JAN-2012	Panama	United Arab Emirates	Panama Papers
UJUT PROPERTIES INC.	05-JAN-2012	Panama	United Arab Emirates	Panama Papers
BALMORAL ENTERPRISES S. A.	12-DEC-1986	Panama	Guernsey	Panama Papers
DEVONSHIRE REAL ESTATE INC.	08-APR-1986	Panama	United Kingdom	Panama Papers
LAMBERTS OVERSEAS INC.	15-APR-1986	Panama	Hong Kong	Panama Papers
FOREST TROPICAL HOLDINGS INC.	16-JAN-2012	Panama	Bahamas	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 153

OYSTON INTERNATIONAL S.A.	30-NOV-1992	Panama	Jersey	Panama Papers
ROCKLANE INDUSTRIES INC.	03-JAN-2012	Panama	Switzerland	Panama Papers
FLAVITECH INVESTMENT CORP.	01-FEB-2012	Panama	United Arab Emirates	Panama Papers
SEVONIS ASSET MANAGEMENT INC.	06-JAN-2012	Panama	Switzerland	Panama Papers
METABERG TRADING CORP.	05-JAN-2012	Panama	Switzerland	Panama Papers
ROGETS INC.	11-JAN-2012	Panama	Liechtenstein	Panama Papers
SHEYMAR INC.	12-MAY-1986	Panama	Panama	Panama Papers
ROBINSON COMPANY GROUP INC.	10-JAN-2012	Panama	Dominican Republic	Panama Papers
GEORGEVILLE DEVELOPMENT CORP.	04-JAN-2012	Panama	Uruguay	Panama Papers
HEMISPHERES INVESTORS INC.	04-OCT-1976	Panama	Panama	Panama Papers
FERMONT INTERNATIONAL BUSINESS CORP.	09-FEB-2012	Panama	Colombia	Panama Papers
Midhurst Development Inc.	10-JAN-2012	Panama	Uruguay	Panama Papers
STANDARD INTERNATIONAL SERVICES INC.	25-MAR-1982	Panama	Panama	Panama Papers
ATLANTIC INTERNATIONAL FOUNDATION	12-JAN-2006	Panama	Isle of Man	Panama Papers
PHOENIX HOLDING FOUNDATION	30-DEC-2005	Panama	Switzerland	Panama Papers
STOCKLEY HOLDINGS INC.	27-JAN-2012	Panama	Colombia	Panama Papers
JONES OWEN AND PARTNERS INC.	30-APR-1986	Panama	Panama	Panama Papers
LAVILLE BUSINESS CORP.	08-FEB-2012	Panama	Guatemala	Panama Papers
THE AXIOM FOUNDATION	03-FEB-2006	Panama	Bahamas	Panama Papers
LORINCO DEVELOPMENT INC.	06-DEC-2012	Panama	Monaco	Panama Papers
DAES BUSINESS CORP.	31-JAN-2013	Panama	Colombia	Panama Papers
REVO INC.	15-DEC-2014	Panama	Panama	Panama Papers
WILLORA INC.	15-DEC-2014	Panama	Seychelles	Panama Papers
ZAVIA DEVELOPMENT INC.	02-JAN-2015	Panama	Colombia	Panama Papers
WALMOR INVESTMENTS INC.	06-FEB-2015	Panama	Bahamas	Panama Papers
DANNERS BUSINESS CORP.	29-APR-2015	Panama	Switzerland	Panama Papers
ADUNEE CONSULTANTS S.A.	19-MAR-2015	Panama	Guatemala	Panama Papers
DALTER COMPANY S.A.	16-MAR-2015	Panama	Costa Rica	Panama Papers
GRUPO AROS, S.A.	05-AUG-2014	Panama	Ecuador	Panama Papers
PYRAMID ASSOCIATES INC.	15-DEC-1986	Panama	Jersey	Panama Papers
ZOMMER GROUP S.A.	10-JUN-2010	Panama	Russia	Panama Papers
ROSINA MANAGEMENT S.A.	03-JUL-2015	Panama	United Arab Emirates	Panama Papers
RIATA CONSULTING INC.	06-JUL-2015	Panama	United Kingdom	Panama Papers
CRANDENE COMMERCIAL CORP.	06-JUL-2015	Panama	United Kingdom	Panama Papers
BLACKWELL CORPORATION, S.A.	23-DEC-2010	Panama	Costa Rica	Panama Papers
HERRENKNECHT TUNNELLING SERVICES PANAMA CORP.	14-MAR-2011	Panama	Panama	Panama Papers
DELBURNE DEVELOPMENT S.A.	06-DEC-2011	Panama	Panama	Panama Papers
LORNAMM HOLDING INTERNATIONAL INC.	23-NOV-2011	Panama	Switzerland	Panama Papers
SAN JUAN ENTERPRISES INC.	14-APR-1986	Panama	United Kingdom	Panama Papers
EASTERN UNION INVESTMENT CORP.	08-NOV-2007	Panama	Colombia	Panama Papers
ALMERA HOLDING CORP.	06-JAN-2012	Panama	Switzerland	Panama Papers
NECHER TRADING CORP.	03-JAN-2012	Panama	Monaco	Panama Papers
GALENA COMPANY S.A.	03-JAN-2012	Panama	Malta	Panama Papers
TEIMAGAV CORPORATION	14-MAR-2014	Panama	United Arab Emirates	Panama Papers
ARGYLL ENTERPRISES INC.	06-OCT-1986	Panama	Switzerland	Panama Papers
COMPANY DIRECTORSHIP CORP.	18-JAN-2012	Panama	United States	Panama Papers
AXACAR PANAMÁ, S.A.	20-JAN-2012	Panama	Argentina	Panama Papers
FRIENDSHIP INVESTMENTS INC.	25-FEB-1987	Panama	Isle of Man	Panama Papers
PACIFIC DEALER CORP.	16-NOV-2007	Panama	Venezuela	Panama Papers
LIGHT & TECHNOLOGY GLOBAL TRADING CORP.	16-AUG-2007	Panama	Venezuela	Panama Papers
KRONBERG GLOBAL CORPORATION	28-APR-2014	Panama	United Arab Emirates	Panama Papers
EXPORPYLSA S.A.	18-SEP-2012	Panama	Venezuela	Panama Papers
MUSTANG OVERSEAS CORPORATION	24-OCT-1983	Panama	Switzerland	Panama Papers
SOLMORENA S.A.	23-FEB-2012	Panama	Uruguay	Panama Papers
MIRKWOOD ENTERPRISES S.A.	05-MAY-2015	Panama	Belize	Panama Papers
BRODY CONSULTING INC.	03-JUL-2015	Panama	Monaco	Panama Papers
DENBEL INVESTMENTS INC.	04-APR-1986	Panama	Niue	Panama Papers
MONTERROSA ADVISORS S.A.	07-MAR-2014	Panama	Brazil	Panama Papers
BROWN SUGAR INTERNATIONAL CORP.	14-MAR-2013	Panama	Brazil	Panama Papers
BRIA HOLDINGS CORP.	18-NOV-2013	Panama	Brazil	Panama Papers
CARDIE INTERNATIONAL CORP.	03-JUL-2015	Panama	Switzerland	Panama Papers
GELLIS MARKETING INC.	06-JUL-2015	Panama	Switzerland	Panama Papers
RED BUSINESS SERVICES, INC.	11-NOV-2010	Panama	Brazil	Panama Papers
CRAWLEY HOLDINGS GROUP S.A.	08-OCT-2015	Panama		Panama Papers
FEINER INVESTMENTS TEAM S.A.	22-OCT-2015	Panama	Switzerland	Panama Papers
RAMCO ENTERPRISES INC.	26-JAN-1987	Panama	Jersey	Panama Papers
SPORTY NATION S.A.	11-NOV-2015	Panama	Colombia	Panama Papers
STIRLING CAPITAL CORPORATION	18-NOV-2015	Panama	Niue	Panama Papers
ALPINE EQUITIES S.A.	22-DEC-1986	Panama	Switzerland	Panama Papers
Santa Cruz Holdings Corp.	10-MAR-2009	Panama	Belize	Panama Papers
CROZET INTERNATIONAL INVESTMENTS CORP.	21-JUL-2015	Panama	Colombia	Panama Papers
Panamerican Stone S.A.	17-JUL-2015	Panama	Uruguay	Panama Papers
STANSTEAD MANAGEMENT S.A.	24-AUG-2015	Panama	Panama	Panama Papers
EUROCASH MANAGERS INC.	20-JAN-1987	Panama	Panama	Panama Papers
BARTLAND BUSINESS INC.	07-OCT-2015	Panama	Colombia	Panama Papers
BETAR SERVICES S.A.	16-OCT-2015	Panama	Panama	Panama Papers
Catinsa Industries Inc.	16-SEP-2015	Panama	Switzerland	Panama Papers
SUNROSE INTERNATIONAL ENTERPRISES S.A.	24-APR-2015	Panama	Switzerland	Panama Papers
BEAGLE MANAGEMENT S.A.	08-OCT-2015	Panama	Bahamas	Panama Papers
GILMOUR PROPERTIES S.A.	26-JAN-1987	Panama	United Kingdom	Panama Papers
WARDEN OVERSEAS EQUITY INC.	17-NOV-2015	Panama	Switzerland	Panama Papers
PINETA PORTFOLIO S.A.	30-JUN-2015	Panama	Uruguay	Panama Papers
APARTER GROUP CORP.	23-JUN-2015	Panama	Guatemala	Panama Papers
DALEBROOK HOLDINGS S.A.	06-JUL-2015	Panama	Colombia	Panama Papers
PATRISAFE INVESTMENTS INC.	20-JAN-1987	Panama	Panama	Panama Papers
HAMILTON AIRCRAFT S. A.	02-DEC-1986	Panama	United Kingdom	Panama Papers
First Corp Investments Portfolio, S.A.	10-MAR-2015	Panama	El Salvador	Panama Papers
AGE Trading Panamá, S.A.	20-OCT-2015	Panama	Costa Rica	Panama Papers
IMPULSORES INTERNACIONALES, S.A.	24-FEB-1994	Panama	Colombia	Panama Papers
ARGIRA CORP.	22-JUL-2015	Panama	United States	Panama Papers
BANNING INVESTMENT LIMITADA INC.	18-SEP-2015	Panama	Chile	Panama Papers
Granos Mejorados de Tonosí, S.A.	05-AUG-2015	Panama	Panama	Panama Papers
ELKRIDGE ASSETS INCORPORATED	01-SEP-2015	Panama	Brazil	Panama Papers
T&T INTERNATIONAL WEALTH PARTNERS CORP.	20-OCT-2015	Panama	Curaçao	Panama Papers
HERTO OVERSEAS S.A.	04-SEP-2015	Panama	Switzerland	Panama Papers
REMBRANDT ASSOCIATES GLOBAL CORP.	18-SEP-2015	Panama	Panama	Panama Papers
EDEN OVERSEAS INC.	20-JAN-1987	Panama	Panama	Panama Papers
EDWALL DEVELOPMENT INC.	14-SEP-2015	Panama	Colombia	Panama Papers
CORNERSTONE MANAGERS INC.	20-JAN-1987	Panama	Luxembourg	Panama Papers
DARO INDUSTRIES INC.	11-NOV-2015	Panama	Panama	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 154

ELERTON ENTERPRISES S.A.	20-NOV-2015	Panama	Chile	Panama Papers
MARKWELL GLOBAL INC.	14-JUL-2014	Panama	Panama	Panama Papers
THORN HOLDINGS S.A.	23-DEC-1986	Panama	Gibraltar	Panama Papers
Private Wealth and Asset Management Corporation	24-AUG-2015	Panama	Slovakia	Panama Papers
SS MANAGEMENT CONSULTANTS S.A.	05-JAN-1987	Panama	Hong Kong	Panama Papers
CHEOPS PROJECT MARKETING INC.	13-JAN-1987	Panama	Isle of Man	Panama Papers
PRIMEWAY INC.	16-JAN-1987	Panama	Qatar	Panama Papers
BA Legacy Investments, Inc.		Panama	Costa Rica	Panama Papers
THE GARDEN FOUNDATION INC.	22-DEC-2004	Panama	Panama	Panama Papers
FERMAN MANAGEMENT S.A.	14-SEP-2012	Panama	Ecuador	Panama Papers
IRIS DEVELOPMENT HOLDINGS S.A.	16-OCT-2012	Panama	Uruguay	Panama Papers
LANDKEY SERVICES S.A.	10-OCT-2012	Panama	Colombia	Panama Papers
LOSANGE INC.	18-OCT-2012	Panama	Ecuador	Panama Papers
KREDIT WEBER S.A.	09-APR-1985	Panama	Switzerland	Panama Papers
VERDEN COMPANY S.A.	25-OCT-2012	Panama	Guatemala	Panama Papers
MAYFILD FINANCE CORPORATION	15-JUL-2014	Panama	United Arab Emirates	Panama Papers
BARTEK INVESTMENTS GROUP CORP.	12-JUN-2014	Panama	Switzerland	Panama Papers
SANTA MARIA ENTERPRISES INC.	04-JUL-2014	Panama	Colombia	Panama Papers
STATE FARM LEASE 4 INC.	20-JAN-1987	Panama	Luxembourg	Panama Papers
INVERSIONES L G SOCIEDAD ANONIMA	27-OCT-1986	Panama	Panama	Panama Papers
ABEL ENTERPRISES INC.	05-NOV-1986	Panama	Jersey	Panama Papers
LOKET TRADING INC.	12-FEB-2015	Panama	United Arab Emirates	Panama Papers
SANDQUEST CORP.	17-OCT-2014	Panama	Argentina	Panama Papers
CARSON PROPERTIES INC.	30-JAN-1987	Panama	Switzerland	Panama Papers
DELTA SERVICE INTERNATIONAL S.A.	27-JAN-1987	Panama	Italy	Panama Papers
MATNEY MANAGEMENT INC.	10-DEC-2015	Panama	Panama	Panama Papers
PORTELLA COMPANY S.A.	10-DEC-2015	Panama	Panama	Panama Papers
YRENTHIA INCORPORATED	05-DEC-2012	Panama	United Arab Emirates	Panama Papers
FONDATION GRITTI	15-NOV-2001	Panama	Switzerland	Panama Papers
GARNETT ASSOCIATES FOUNDATION	29-MAY-2002	Panama	Switzerland	Panama Papers
THE STRAND FOUNDATION	04-OCT-2002	Panama	Jersey	Panama Papers
BONA FOUNDATION	22-JAN-2003	Panama	Jersey	Panama Papers
BARON FOUNDATION	28-OCT-2003	Panama	Israel	Panama Papers
LEVY FOUNDATION	25-MAR-2004	Panama	Israel	Panama Papers
DB FOUNDATION	08-FEB-2006	Panama	Jersey	Panama Papers
MOSSACK FOUNDATION	04-FEB-1997	Panama	Panama	Panama Papers
JACONA FOUNDATION	29-JUN-2006	Panama	Switzerland	Panama Papers
POGGIO-FOUNDATION	05-SEP-2007	Panama	Luxembourg	Panama Papers
AMJET FOUNDATION	08-MAY-2007	Panama	Panama	Panama Papers
BLACK DIAMOND INTERNATIONAL FOUNDATION	30-MAY-2008	Panama	Gibraltar	Panama Papers
COLONY FOUNDATION	04-JUL-2006	Panama	Belize	Panama Papers
FONDATION ASCOT GROUP	28-AUG-2006	Panama	Luxembourg	Panama Papers
PENINSULA WORLDWIDE FOUNDATION	16-SEP-2005	Panama	United States	Panama Papers
FIDU - INVERSIONES LATINAS FUNDACIÓN	19-SEP-2005	Panama	Panama	Panama Papers
NEWFIELD INTERNATIONAL FOUNDATION	05-OCT-2006	Panama	Luxembourg	Panama Papers
CAMPOSANO FOUNDATION	23-OCT-2006	Panama	Belize	Panama Papers
FUNDACION ALLAN RAUSCH	04-JAN-2006	Panama	Colombia	Panama Papers
THE RUBY INTERNATIONAL FOUNDATION	20-FEB-2006	Panama	Panama	Panama Papers
JECALOR FONDATION	13-OCT-2006	Panama	Switzerland	Panama Papers
WILDFLOWER PRESERVATION FOUNDATION	10-APR-2006	Panama	Costa Rica	Panama Papers
FUNDACIÓN ECO AGRO TURISMO	21-FEB-2006	Panama	Costa Rica	Panama Papers
WAVE INTERNATIONAL FOUNDATION	05-SEP-2006	Panama	Saint Kitts and Nevis	Panama Papers
THRESHOLD FOUNDATION	24-MAY-2006	Panama	Brazil	Panama Papers
FONDATION MARCOUT	13-NOV-2006	Panama	United Arab Emirates	Panama Papers
LUMITON FOUNDATION	10-JUL-2006	Panama	Uruguay	Panama Papers
THE HELIANTHUS FOUNDATION	05-SEP-2006	Panama	Jersey	Panama Papers
CLAY OLYMPIQUE FONDATION	24-NOV-2006	Panama	Panama	Panama Papers
HADLEIGH GROUP FOUNDATION	04-DEC-2006	Panama	Panama	Panama Papers
OPUS ONE PRIVATE FOUNDATION	22-DEC-2006	Panama	Barbados	Panama Papers
APSLEY FOUNDATION	09-NOV-2006	Panama	Panama	Panama Papers
EASTRY FOUNDATION	24-NOV-2006	Panama	Luxembourg	Panama Papers
LOGISTICS TRADING GROUP S.A.	11-DEC-2012	Panama	Colombia	Panama Papers
C & D FOUNDATION	18-DEC-2006	Panama	Luxembourg	Panama Papers
OPA TON FONDATION	26-FEB-2007	Panama	Luxembourg	Panama Papers
MELODY GROUP FOUNDATION	25-APR-2007	Panama	Panama	Panama Papers
HERTFORD FOUNDATION	09-JUL-2007	Panama	Brazil	Panama Papers
HIGH BECK FOUNDATION	27-MAR-2006	Panama	Panama	Panama Papers
DENISTON FOUNDATION	02-JAN-2007	Panama	Switzerland	Panama Papers
FUNDACIÓN TAVIGA	22-MAR-2007	Panama	Venezuela	Panama Papers
World Corporation Foundation	20-APR-2007	Panama	United Arab Emirates	Panama Papers
DIAMOND TEAM FOUNDATION	09-JAN-2007	Panama	Panama	Panama Papers
AÑO NUEVO FOUNDATION	10-JAN-2007	Panama	Saint Kitts and Nevis	Panama Papers
ADS PUBLISHER INC.	02-AUG-1993	Panama	Argentina	Panama Papers
PORT FOUNDATION	10-APR-2007	Panama	Belize	Panama Papers
OAK PROPERTIES INC.	17-JUN-1986	Panama	United Kingdom	Panama Papers
PENDRAGON FOUNDATION	19-JUN-2007	Panama	Belize	Panama Papers
GREEN TREE FOUNDATION	22-JAN-2007	Panama	Saint Kitts and Nevis	Panama Papers
HONOR INTERNATIONAL FOUNDATION	18-AUG-2006	Panama	Panama	Panama Papers
SALTWOOD FOUNDATION	04-JAN-2007	Panama	United Arab Emirates	Panama Papers
HOLLINWOOD FOUNDATION	17-APR-2007	Panama	Panama	Panama Papers
ANAMATI PRIVATE FOUNDATION	19-JAN-2007	Panama	Saint Kitts and Nevis	Panama Papers
HAILEY FOUNDATION	09-NOV-2007	Panama	Belize	Panama Papers
SHIELD FOUNDATION	27-DEC-2007	Panama	Belize	Panama Papers
DEPAGEST FONDATION	23-JAN-2008	Panama	Switzerland	Panama Papers
ARGUSEALE FOUNDATION	04-JAN-2008	Panama	Panama	Panama Papers
Rosemont Foundation	20-FEB-2008	Panama	Switzerland	Panama Papers
CLEMENT INTERNATIONAL FOUNDATION	20-FEB-2008	Panama	Panama	Panama Papers
GOODBAY FOUNDATION	08-MAY-2006	Panama	Isle of Man	Panama Papers
THE BURNDEN FOUNDATION	10-MAY-2006	Panama	Isle of Man	Panama Papers
FUNDACIÓN ALMAR INTERNATIONAL	28-DEC-2006	Panama	Panama	Panama Papers
ALAMO INTERNATIONAL FOUNDATION	15-JUN-2007	Panama	United Kingdom	Panama Papers
LUSAKA FOUNDATION	18-JUL-2007	Panama	Jersey	Panama Papers
BELSPRING FOUNDATION	21-AUG-2006	Panama	Panama	Panama Papers
MBS FOUNDATION	22-DEC-2005	Panama	Panama	Panama Papers
THE TIFFANY REGISTRY FOUNDATION	04-SEP-2007	Panama	Saint Kitts and Nevis	Panama Papers
FUNDACION INTERNACIONAL BEATO	15-MAY-2006	Panama	Bahamas	Panama Papers
SHERWOOD MANAGEMENT FOUNDATION	22-MAY-2006	Panama	Switzerland	Panama Papers
FUNDACIÓN JEREZ DE LA FRONTERA	21-DEC-2007	Panama	Panama	Panama Papers
LUKOS FOUNDATION	21-MAY-2008	Panama	Luxembourg	Panama Papers
DAVENMORE FOUNDATION	02-JUN-2006	Panama	Lebanon	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 155

UPSCALE FOUNDATION	27-MAY-2006	Panama	Bahamas	Panama Papers
TRAVEL IMAGES FOUNDATION	19-JUL-2006	Panama	Isle of Man	Panama Papers
FONDATION JEFE	16-MAR-2006	Panama	Switzerland	Panama Papers
FONDATION OYONNA	13-MAR-2006	Panama	Switzerland	Panama Papers
FONDATION CLIMAT	29-MAR-2006	Panama	Switzerland	Panama Papers
SERENITY GLOBAL FOUNDATION	29-MAY-2006	Panama	Switzerland	Panama Papers
BAYLES FOUNDATION	03-JAN-2007	Panama	Ecuador	Panama Papers
TRUSCOTT FOUNDATION	23-JUN-2006	Panama	Bahamas	Panama Papers
RIVERWAY FOUNDATION	18-JUL-2006	Panama	Isle of Man	Panama Papers
HEART-CO PANAMA, S.A.	18-JAN-2012	Panama	Canada	Panama Papers
ELROY MANAGEMENT INC.	17-NOV-2011	Panama	Venezuela	Panama Papers
THANET FOUNDATION	27-JUL-2006	Panama	Bahamas	Panama Papers
SHILOH MANAGEMENT FOUNDATION	17-OCT-2006	Panama	Bahamas	Panama Papers
IVORYTON ENTERPRISES S.A.	30-NOV-2011	Panama	Venezuela	Panama Papers
CommoX Ltd. Corp.	04-FEB-2012	Panama	Switzerland	Panama Papers
INDUSTRIAL AND MARITIME MANAGEMENT S.A.	09-APR-1986	Panama	Panama	Panama Papers
ANDES HORIZON CAPITAL CORP.	26-DEC-2012	Panama	Colombia	Panama Papers
SOPHIA FOUNDATION	06-DEC-2006	Panama	Bahamas	Panama Papers
HIGH HOLBORN INC.	11-APR-1986	Panama	Andorra	Panama Papers
Metabo Latin America S.A.	16-MAR-2012	Panama	Panama	Panama Papers
KADOSH FAMILY FOUNDATION	20-APR-2007	Panama	Bahamas	Panama Papers
SANDGATE FOUNDATION	16-FEB-2007	Panama	Isle of Man	Panama Papers
CRADLE FOUNDATION	09-MAR-2007	Panama	Isle of Man	Panama Papers
FUNDACIÓN AQUANUT	15-MAR-2007	Panama	Bahamas	Panama Papers
EFF FOUNDATION	23-MAR-2007	Panama	Bahamas	Panama Papers
LANCEL DEVELOPMENT S.A.	11-DEC-2012	Panama	Bahamas	Panama Papers
THE BEST WOMAN FOUNDATION	12-DEC-2007	Panama	Bahamas	Panama Papers
THE ORION'S STARS FOUNDATION	24-OCT-2007	Panama	Panama	Panama Papers
ASSETAL DEVELOPMENT S.A.	18-FEB-1987	Panama	Hong Kong	Panama Papers
TURTLE PARADISE FOUNDATION	09-MAY-2008	Panama	United States	Panama Papers
GLENHAWK INVESTMENTS S. A.	06-MAR-1987	Panama	Jersey	Panama Papers
GALLAHAD INVESTMENT INC.	22-NOV-1979	Panama	Jersey	Panama Papers
LUBECK FOUNDATION	05-SEP-2008	Panama	Panama	Panama Papers
FUNDACIÓN AREZZO	26-NOV-2007	Panama	Guatemala	Panama Papers
WARDELL FOUNDATION	12-MAR-2008	Panama	Switzerland	Panama Papers
MARCELLIN INC.	04-JAN-2013	Panama	Panama	Panama Papers
PAYTONNE ALLIANCE INC.	03-JAN-2013	Panama	Luxembourg	Panama Papers
Sunflower Dream Foundation	12-NOV-2008	Panama	Liechtenstein	Panama Papers
MAELLYS FOUNDATION	11-MAY-2004	Panama	Switzerland	Panama Papers
VANCOUVER PROPERTY FOUNDATION	30-OCT-2003	Panama	Panama	Panama Papers
FONDATION ZODIAC INTERNATIONAL	09-NOV-2004	Panama	United Arab Emirates	Panama Papers
WELLINGTON INTERNATIONAL FOUNDATION	05-MAY-2005	Panama	United States	Panama Papers
PASTOURELLE GROUP FOUNDATION	18-FEB-2005	Panama	Switzerland	Panama Papers
THE G AND D FOUNDATION	17-DEC-2001	Panama	Panama	Panama Papers
MERMOZ FOUNDATION	24-OCT-2005	Panama	Guernsey	Panama Papers
DURGA INC.	29-SEP-2014	Panama	United Arab Emirates	Panama Papers
GEMART COMMERCIAL S.A.	21-NOV-2014	Panama	Switzerland	Panama Papers
NEUDAR CORP.	05-OCT-2010	Panama	Ecuador	Panama Papers
ADAGIO REAL ESTATES S.A.	05-JAN-2015	Panama	Uruguay	Panama Papers
Gellert Holdings Inc.	20-FEB-2015	Panama	Switzerland	Panama Papers
VERTALUC CORPORATION	27-FEB-2015	Panama	United Arab Emirates	Panama Papers
OLEONIT INCORPORATED	06-MAR-2015	Panama	United Arab Emirates	Panama Papers
TECTOWN INC.	23-FEB-2010	Panama	Luxembourg	Panama Papers
BANNER ASSOCIATES S.A.	13-DEC-1986	Panama	Jersey	Panama Papers
THE NORTHERN LIGHTS INTERNATIONAL FOUNDATION	06-NOV-2007	Panama	Panama	Panama Papers
THE POLAR HOLDING FOUNDATION	27-MAR-2008	Panama	Isle of Man	Panama Papers
Gillette Foundation	24-NOV-2008	Panama	Switzerland	Panama Papers
STINE GROUP CORP.	30-MAR-2015	Panama	Brazil	Panama Papers
PORTEOUS HOLDINGS S. A.	13-DEC-1986	Panama	Andorra	Panama Papers
CORDILL HOLDINGS CORP.	25-MAY-2015	Panama	Ecuador	Panama Papers
HEMATITE FOUNDATION	18-APR-2008	Panama	Switzerland	Panama Papers
MAZAL INTERNATIONAL FOUNDATION	06-MAY-2008	Panama	Switzerland	Panama Papers
BASKERWILL FOUNDATION	16-APR-2008	Panama	Panama	Panama Papers
DIONYSUS INTERNATIONAL FOUNDATION	13-JUN-2008	Panama	Saint Kitts and Nevis	Panama Papers
Lake View Family Foundation	02-SEP-2008	Panama	Saint Kitts and Nevis	Panama Papers
Dreamteam Foundation	15-DEC-2008	Panama	Switzerland	Panama Papers
EFF FOUNDATION	23-MAR-2007	Panama	Panama	Panama Papers
GRACEFORD FOUNDATION	09-JUN-2008	Panama	Gibraltar	Panama Papers
SKYFALL FOUNDATION	06-JAN-2009	Panama	Ecuador	Panama Papers
Keile Foundation	02-APR-2009	Panama	Switzerland	Panama Papers
FUNDACIÓN DANANI	27-OCT-2008	Panama	Ecuador	Panama Papers
DALIS FOUNDATION	26-JAN-2009	Panama	Switzerland	Panama Papers
Fondation Acapim	22-MAY-2009	Panama	Switzerland	Panama Papers
FUNDACION INTERNATIONAL CARED	03-FEB-2010	Panama	Bahamas	Panama Papers
TYDE PROPERTY S.A.	23-MAR-1987	Panama	Luxembourg	Panama Papers
WALDORF PROPERTIES INC.	03-APR-1987	Panama	United Kingdom	Panama Papers
PINA FOUNDATION	19-JUN-2008	Panama	Belize	Panama Papers
GOOD LIFE INTERNATIONAL FOUNDATION	14-AUG-2008	Panama	Jersey	Panama Papers
LAMIRAL FONDATION	27-OCT-2008	Panama	Switzerland	Panama Papers
YARDLEY FOUNDATION	17-DEC-2008	Panama	Cayman Islands	Panama Papers
PACO INVESTMENTS INCORPORATED	05-NOV-1979	Panama	United Kingdom	Panama Papers
CLENDON PROPERTIES INC.	15-DEC-2015	Panama	Panama	Panama Papers
THE ALBANY INTERNATIONAL FOUNDATION	01-APR-2009	Panama	Luxembourg	Panama Papers
HARTSGROVE FINANCE S.A.	23-DEC-1986	Panama	Panama	Panama Papers
FUNDACIÓN DELCORP (OLD FILE - FILE CREATED INCORRECTLY UNDER CORP. BUT NOT UNDER FUND)	05-JAN-2009	Panama	Panama	Panama Papers
LYNWOOD GLOBAL FOUNDATION	09-NOV-2007	Panama	Bahamas	Panama Papers
THE BERCHAKIM FOUNDATION	02-NOV-2007	Panama	Panama	Panama Papers
BRIGHTWELL FOUNDATION	03-JAN-2008	Panama	Bahamas	Panama Papers
VERNON FOUNDATION	03-JAN-2008	Panama	Netherlands	Panama Papers
INVICTUS FOUNDATION	05-MAY-2008	Panama	Bahamas	Panama Papers
MILLARD INTERNATIONAL FOUNDATION	05-SEP-2008	Panama	Venezuela	Panama Papers
UNITED TRADE AND TECHNOLOGY S.A.	10-MAR-1987	Panama	Isle of Man	Panama Papers
HEADLAND FOUNDATION	29-SEP-2008	Panama	Bahamas	Panama Papers
REDEMPTIVE TECHNOLOGIES FOUNDATION	24-SEP-2008	Panama	Bahamas	Panama Papers
FRANKLIN FARM FOUNDATION	06-JAN-2009	Panama	Bahamas	Panama Papers
KHYBER HOLDINGS INC.	29-DEC-1986	Panama	United Arab Emirates	Panama Papers
PAPILLON INVESTMENTS S. A.	29-DEC-1986	Panama	Malta	Panama Papers
ASIARTA FOUNDATION	06-MAR-2009	Panama	Bahamas	Panama Papers
THE LOU-NIN FOUNDATION	22-MAR-2007	Panama	Bahamas	Panama Papers
MOKKI, INC.	05-MAR-1980	Panama	Switzerland	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 156

MORELIA ASSETS, S.A.	29-APR-1983	Panama	Switzerland	Panama Papers
BLOEMSTOCK FOUNDATION	07-APR-2009	Panama	Luxembourg	Panama Papers
GAINSTONE FOUNDATION	14-APR-2009	Panama	Bahamas	Panama Papers
GMD FOUNDATION	23-JUL-2009	Panama	Bahamas	Panama Papers
MORAVO S. A.	05-MAR-1987	Panama	Monaco	Panama Papers
GORBIA S. A.	05-MAR-1987	Panama	Monaco	Panama Papers
EDUCATIONAL ASSOCIATES CORPORATION	14-APR-1987	Panama	Jordan	Panama Papers
GOLDEN PALMS FOUNDATION	31-JUL-2009	Panama	Venezuela	Panama Papers
ELCOMATIC INC.	13-APR-1987	Panama	Jersey	Panama Papers
CONTRACT ENTERPRISES INC.	03-FEB-1987	Panama	Switzerland	Panama Papers
ARDRA INTERNATIONAL CORPORATION	12-JAN-2011	Panama	Mauritius	Panama Papers
MUSLER REAL STATES S.A.		Panama	Panama	Panama Papers
MAS INVESTMENT GROUP CORP	20-AUG-2015	Panama	Colombia	Panama Papers
TRADERS WORLWIDE INTERNATIONAL HOLDINGS INC.	17-FEB-1987	Panama	Guernsey	Panama Papers
HOPE REAL ESTATE INC.	20-FEB-1987	Panama	United Kingdom	Panama Papers
CLARK EQUITIES INC.	03-FEB-1987	Panama	Switzerland	Panama Papers
OFFSHORE TRUST CORPORATION	11-MAR-1987	Panama	Jersey	Panama Papers
SOUTHWEST HOLDINGS S.A.	23-MAR-1987	Panama	Switzerland	Panama Papers
HURSSLE INC.	24-MAR-1987	Panama	United Kingdom	Panama Papers
MIDI INTERNATIONAL	09-APR-1987	Panama	Switzerland	Panama Papers
LAWRENCE WHARF INC.	23-APR-1987	Panama	Jersey	Panama Papers
OSIRIS INVESTMENTS LIMITED S.A.	22-JUL-1982	Panama	United Kingdom	Panama Papers
MORTIMER HOLDINGS S.A.	13-MAR-1987	Panama	Guernsey	Panama Papers
HONEYWELL ENTERPRISES CORP.	20-APR-1987	Panama	Mauritius	Panama Papers
STARLIGHT ENTERPRISES S.A.	23-APR-1987	Panama	Jersey	Panama Papers
SEA LION S.A.	27-DEC-1979	Panama	United Kingdom	Panama Papers
LEYTON ASSOCIATES INC.	23-APR-1987	Panama	Monaco	Panama Papers
FROLEM CORPORATION S.A.	27-APR-1987	Panama	Monaco	Panama Papers
SALAMAT ENTERPRISES INC.	06-MAY-1987	Panama	United Kingdom	Panama Papers
BENCHMARK SECURITIES S.A.	30-MAR-1987	Panama	Jersey	Panama Papers
PROMO INVESTMENTS INC.	14-MAY-1987	Panama	Canada	Panama Papers
FLEISCHHANDELSGESELLSCHAFT S.A.	25-MAY-1987	Panama	Austria	Panama Papers
MACH MARKETING INTERNATIONAL S.A.	03-JUN-1987	Panama	United Kingdom	Panama Papers
HAMILTON RESOURCES, S. A.	09-MAR-1987	Panama	Panama	Panama Papers
QUATAR INVESTMENTS INC.	16-MAR-1987	Panama	Luxembourg	Panama Papers
MARINE SHIP ENTERPRISES CORPORATION	23-MAR-1987	Panama	United Kingdom	Panama Papers
MAGDA PROPERTIES INC.	20-MAR-1987	Panama	Jersey	Panama Papers
DAPCON INC.	27-MAR-1987	Panama	Isle of Man	Panama Papers
NEVILLE COMMERCIAL CORPORATION, INC.	20-APR-1987	Panama	Hong Kong	Panama Papers
MASTER HOLDINGS S. A.	24-APR-1987	Panama	Isle of Man	Panama Papers
IMPORT AND EXPORT TRADING COMPANY S.A.	22-APR-1987	Panama	Guernsey	Panama Papers
HALOMAC INVESTMENT CORP.	20-MAY-1987	Panama	Luxembourg	Panama Papers
NADIN INC.	25-MAY-1987	Panama	Panama	Panama Papers
FIRESTONE FINANCIAL INC.	12-JUN-1987	Panama	United Kingdom	Panama Papers
CHESS INVESTMENTS S.A.	23-JUN-1987	Panama	Switzerland	Panama Papers
TELCRAFT S.A.	04-JAN-1980	Panama	Switzerland	Panama Papers
NORTH SHIRE FOUNDATION	27-MAY-2006	Panama	United States	Panama Papers
PUSHKAR FOUNDATION	08-JUN-2006	Panama	Switzerland	Panama Papers
ECKLAND PROMOTION INC.	12-DEC-2012	Panama	United Kingdom	Panama Papers
DANKMAR FOUNDATION	22-MAR-2007	Panama	Cyprus	Panama Papers
FUNDACION GRUPO PRISMA	15-MAR-2007	Panama	Panama	Panama Papers
DEVANS FOUNDATION	18-JUL-2008	Panama	Switzerland	Panama Papers
COPPICE COMPANY S.A.	04-JAN-2013	Panama	Luxembourg	Panama Papers
BRIXTON INTERNATIONAL FOUNDATION	03-APR-2007	Panama	Panama	Panama Papers
EROS FOUNDATION	09-JAN-2008	Panama	Ecuador	Panama Papers
SINVESTO FOUNDATION	05-SEP-2008	Panama	Switzerland	Panama Papers
Symagie Foundation	06-FEB-2009	Panama	Switzerland	Panama Papers
WELLARD FOUNDATION	19-MAY-2008	Panama		Panama Papers
VITAMAX FOUNDATION	15-OCT-2007	Panama	Switzerland	Panama Papers
CLEAR SEA FOUNDATION	16-OCT-2007	Panama	Switzerland	Panama Papers
PENTAGON GROUP FOUNDATION	25-AUG-2009	Panama	Switzerland	Panama Papers
CORLAY FOUNDATION	24-OCT-2007	Panama	United Arab Emirates	Panama Papers
ASIARTA FOUNDATION	06-MAR-2009	Panama	Thailand	Panama Papers
MIGUEL ARCANGEL FOUNDATION	08-MAY-2009	Panama	Ecuador	Panama Papers
REMY FOUNDATION	12-OCT-2009	Panama	Luxembourg	Panama Papers
FUNDACIÓN SAN JUDAS TADEO INTERNACIONAL	30-JAN-2008	Panama	Ecuador	Panama Papers
RENTON ASSOCIATES INC.	08-JAN-2013	Panama	Guatemala	Panama Papers
HOLYNS EQUITIES CORP.	04-JAN-2013	Panama	United States	Panama Papers
MOREHEAD GLOBAL FOUNDATION	06-JAN-2009	Panama	Ecuador	Panama Papers
BOXWOOD CHARITABLE FOUNDATION	18-NOV-2009	Panama	Panama	Panama Papers
SUNFLOWER GROUP FOUNDATION	13-NOV-2009	Panama	Panama	Panama Papers
BERGER & ASSOCIATES INC.	23-APR-1987	Panama	Luxembourg	Panama Papers
TAKEOVER SITUATIONS INC.	08-MAY-1987	Panama	Jersey	Panama Papers
FLETCHER INC.	15-MAY-1987	Panama	Switzerland	Panama Papers
MBJ TRADING CO. OF PANAMA INC.	26-MAY-1987	Panama	Jersey	Panama Papers
INVERSIONES INDUSTRIALES TOCUMEN S.A.	09-JUL-1987	Panama	Panama	Panama Papers
ROBOX TRADING INC.	09-JUL-1987	Panama	United Kingdom	Panama Papers
FONDATION MAXI-PUSS	10-DEC-2009	Panama	Switzerland	Panama Papers
BODIE HOLDINGS INC.	23-APR-1987	Panama	Switzerland	Panama Papers
CARLISS WORLDWIDE FOUNDATION	04-JAN-2010	Panama	Ecuador	Panama Papers
MOONLIGHT GROUP FOUNDATION	09-FEB-2010	Panama	Panama	Panama Papers
EAGLE WHARF INC.	27-APR-1987	Panama	Jersey	Panama Papers
EGB DEVELOPMENT S.A.	12-MAY-1987	Panama	Guernsey	Panama Papers
GREYON UNIVERSAL FOUNDATION	16-MAR-2010	Panama	Colombia	Panama Papers
VANCE FOUNDATION	19-JUN-2008	Panama	Panama	Panama Papers
GARWAY ASSOCIATES INC.	19-MAY-1987	Panama	Hong Kong	Panama Papers
INVERSIONES SUIZO CANARIAS, S.A.	23-JUN-1987	Panama	Panama	Panama Papers
BICHE FOUNDATION	05-JUL-2010	Panama	Switzerland	Panama Papers
FUNDACION FAGRA	15-OCT-2010	Panama	Uruguay	Panama Papers
K.M.S. COATINGS LIMITED S.A.	16-JUL-1987	Panama	Jersey	Panama Papers
AMBELLE FOUNDATION	18-MAR-2009	Panama	Mauritius	Panama Papers
IS4M Foundation	13-MAR-2009	Panama	Netherlands	Panama Papers
NEWHAM INTERNATIONAL FOUNDATION	24-JUN-2009	Panama	Panama	Panama Papers
RENEW LIFE FOUNDATION	05-DEC-2008	Panama	Isle of Man	Panama Papers
LOXWOOD GLOBAL CORP.	04-JAN-2013	Panama	Ecuador	Panama Papers
GRAZ & LAKS FOUNDATION	13-JUL-2007	Panama	Panama	Panama Papers
EGREMAN ESTATES INCORPORATED	03-JAN-2013	Panama	Uruguay	Panama Papers
LONGBOAT HOLDINGS S.A.	04-JAN-2013	Panama	Colombia	Panama Papers
ELYPHIL FOUNDATION	19-AUG-2009	Panama	Switzerland	Panama Papers
VRIKENT FOUNDATION	07-MAY-2009	Panama	Switzerland	Panama Papers

Kriminelle Schweiz: 20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 20%

Briefkastenfirmen in Panama Tabelle 157

SHERRYPORT FOUNDATION	11-AUG-2009	Panama	Luxembourg	Panama Papers
CLAUBERG INDUSTRIES CORP.	04-JAN-2013	Panama	Switzerland	Panama Papers
SASHA COMPANY S.A.	03-JAN-2013	Panama	Uruguay	Panama Papers
Zyklon International Foundation	03-APR-2009	Panama	Switzerland	Panama Papers
GEORGE & ARISTOTLE CHARITABLE FOUNDATION	18-NOV-2009	Panama	Panama	Panama Papers
TIGER FORCE FOUNDATION	25-JUL-2005	Panama	Hong Kong	Panama Papers
ALBRANO FOUNDATION	07-MAY-2010	Panama	Switzerland	Panama Papers
DRUMAS WORLD FOUNDATION	07-JUL-2010	Panama	Panama	Panama Papers
GENERAL INTERNATIONAL FOUNDATION	13-JAN-2010	Panama	Guernsey	Panama Papers
IVECA FOUNDATION	29-JUN-2010	Panama	Panama	Panama Papers
HUDSON INVESTMENT GROUP INC.	20-JUN-1986	Panama	Isle of Man	Panama Papers
DEERFIELD EQUITIES S.A.	03-JAN-2013	Panama	Switzerland	Panama Papers
RISEDALE FOUNDATION	25-FEB-2011	Panama	Uruguay	Panama Papers
STEPFORD FOUNDATION	14-APR-2011	Panama	Panama	Panama Papers
STARCLIFF FOUNDATION	07-OCT-2010	Panama	Venezuela	Panama Papers
FONDATION CAREDSTAN	15-OCT-2010	Panama	Switzerland	Panama Papers
LESCHEMSCHOMAYIM FOUNDATION	26-NOV-2010	Panama	Switzerland	Panama Papers
FUNDACIÓN INTERNACIONAL SANTA MARTHA	28-DEC-2010	Panama	Bahamas	Panama Papers
OBLIQUE FOUNDATION	22-OCT-2010	Panama	Panama	Panama Papers
ARGOS FOUNDATION	09-AUG-2011	Panama	Switzerland	Panama Papers
ENERGY DEVELOPMENT FOUNDATION	03-OCT-2011	Panama	United Arab Emirates	Panama Papers
AMBAR GLOBAL FOUNDATION	07-JUL-2010	Panama	Panama	Panama Papers
BROWNVILLE INTERNATIONAL GROUP S.A.	04-JAN-2013	Panama	Switzerland	Panama Papers
ONYX WORLDWIDE FOUNDATION	26-AUG-2009	Panama	Panama	Panama Papers
OCTONEW FOUNDATION	13-APR-2010	Panama	Liechtenstein	Panama Papers
PRIUS FOUNDATION.	29-APR-2010	Panama	Jersey	Panama Papers
DUDLEY ASSOCIATES INC.	22-APR-1987	Panama	Jordan	Panama Papers
EALING CONFIRMING CORPORATION	11-MAY-1987	Panama	Guernsey	Panama Papers
TOTAL ECLIPSE FOUNDATION	08-OCT-2010	Panama	Saint Kitts and Nevis	Panama Papers
OVERSEAS FINANCE AND EQUITIES INC.	22-MAY-1987	Panama	United Kingdom	Panama Papers
MAYTHORNE INVESTMENTS INC.	29-MAY-1987	Panama	Jersey	Panama Papers
NEW FUTURE UNIVERSAL FOUNDATION	17-JUN-2011	Panama	Isle of Man	Panama Papers
RIVERPARK FOUNDATION	05-MAY-2011	Panama	Guatemala	Panama Papers
SCIMITAR FOUNDATION	18-SEP-2009	Panama	Belize	Panama Papers
KEYSTONE DEVELOPMENT PARTNERS FOUNDATION	06-NOV-2009	Panama	Belize	Panama Papers
FUNDACIÓN ARIEN	03-FEB-2010	Panama	Bolivia	Panama Papers
MALIBU HOLDINGS S.A.	03-JUN-1987	Panama	Isle of Man	Panama Papers
STEEL AND CHEMICALS INTERNATIONAL INC.	09-JUL-1987	Panama	Jersey	Panama Papers
DEREHAM FOUNDATION	17-JUN-2011	Panama	Panama	Panama Papers
ULNA FOUNDATION	02-NOV-2011	Panama	Switzerland	Panama Papers
FRATERNITY FELLOWSHIP FOUNDATION	02-FEB-2012	Panama	United States	Panama Papers
HDC INC.	20-JUN-1986	Panama	Belgium	Panama Papers
FUNDACION VICTORIABE	06-DEC-2010	Panama	Switzerland	Panama Papers
The Holy Trinity Foundation	01-SEP-2011	Panama	Luxembourg	Panama Papers
MUNFORD FOUNDATION	22-MAR-2012	Panama	Switzerland	Panama Papers
KELBURNE FOUNDATION	26-JUN-2012	Panama	Panama	Panama Papers
PANDORA HALL FOUNDATION	01-DEC-2011	Panama	Saint Kitts and Nevis	Panama Papers
FUNDACION GIRASOL WORLDWIDE	11-MAY-2012	Panama	Ecuador	Panama Papers
HEALY FOUNDATION	05-SEP-2012	Panama	Panama	Panama Papers
HORGAN FOUNDATION	21-NOV-2012	Panama	Panama	Panama Papers
FOODEX HOLDINGS INC.	20-MAY-1987	Panama	Guernsey	Panama Papers
PRASLIN INVESTMENTS INC.	15-JUN-1987	Panama	Guernsey	Panama Papers
AVANI FOUNDATION	31-MAR-2010	Panama	Belize	Panama Papers
LILLINQUIST INVESTMENTS INC.	23-JUN-1987	Panama	United Kingdom	Panama Papers
FINANCIAL COUNSELLING SERVICES INC.	26-JUN-1987	Panama	Switzerland	Panama Papers
CAPITAL FINANCE INTERNATIONAL INCORPORATED	22-JUN-1987	Panama	Isle of Man	Panama Papers
SINFOVEST INC.	20-JUL-1987	Panama	Panama	Panama Papers
JACKINSON EQUITIES S.A.	21-JUL-1987	Panama	Hong Kong	Panama Papers
THOMSBURG DEVELOPMENT INC.	20-JUL-1987	Panama	Hong Kong	Panama Papers
VALVERT FOUNDATION	19-AUG-2009	Panama	Bahamas	Panama Papers
EGTON GROUP CORPORATION	04-JAN-2013	Panama	Bolivia	Panama Papers
PEDRO ANTONIO DOMÍNGUEZ GOMEZ FUNDACION	08-SEP-2009	Panama	Bahamas	Panama Papers
CHALLENGER GROUP FOUNDATION	12-JUL-2010	Panama	Belize	Panama Papers
JEFFERSON INDEPENDENT FOUNDATION	20-AUG-2010	Panama	Cyprus	Panama Papers
MASAD FONDATION	25-AUG-2010	Panama	Luxembourg	Panama Papers
SHORELINE GLOBAL FOUNDATION	30-OCT-2009	Panama	Bahamas	Panama Papers
LEVOS INTERNATIONAL FOUNDATION	23-JAN-2010	Panama	Netherlands	Panama Papers
SHA TIN FOUNDATION	13-SEP-2010	Panama	Belize	Panama Papers
LONGROCK PORTFOLIO S.A.	03-JAN-2013	Panama	Switzerland	Panama Papers
SUSSEX OVERSEAS FOUNDATION	18-NOV-2010	Panama	Belize	Panama Papers
AMURA FOUNDATION	09-FEB-2010	Panama	Colombia	Panama Papers
AUGHTON FOUNDATION	05-JUN-2010	Panama	Bahamas	Panama Papers
ANTARKTIKA FOUNDATION	05-MAY-2008	Panama	United Arab Emirates	Panama Papers
SILVER SURF FOUNDATION	29-OCT-2008	Panama	United States	Panama Papers
DU BARRY FOUNDATION	15-JUN-2010	Panama	Bahamas	Panama Papers
RADIANCE GLOBAL FOUNDATION	20-AUG-2010	Panama	Isle of Man	Panama Papers
KENDAL SECURITIES FOUNDATION	11-JUL-2011	Panama	Panama	Panama Papers
ELENBROOK FOUNDATION	28-JAN-2011	Panama	Bahamas	Panama Papers
EUROPA DEVELOPMENTS INC.	23-JUL-1987	Panama	Jersey	Panama Papers
PEAKLANE FOUNDATION	28-JAN-2011	Panama	Bahamas	Panama Papers
DEMITER INVESTMENTS S.A.	04-JAN-2013	Panama	Guatemala	Panama Papers
SANDBEAM FOUNDATION	07-FEB-2011	Panama	Venezuela	Panama Papers
FUNDACION UNIVERSIDAD METROPOLITANA INTERNACIONAL	20-JUL-2011	Panama	Venezuela	Panama Papers
KENDAL SECURITIES FOUNDATION	11-JUL-2011	Panama	Bahamas	Panama Papers
TAPI S.A.	09-JAN-2013	Panama	Uruguay	Panama Papers
ZENETH ASSOCIATES S.A.	20-MAY-1987	Panama	Gibraltar	Panama Papers
BLANFORD INVESTMENTS INC.	25-JUN-1987	Panama	Jersey	Panama Papers
Global Development Alliance Foundation	07-OCT-2011	Panama	United Arab Emirates	Panama Papers
VESTRAMA INVESTMENT INC.	09-FEB-1987	Panama	Panama	Panama Papers
CAMPOWALD PANAMA S.A.	09-JAN-2013	Panama	Uruguay	Panama Papers
M & Y For Ever Foundation	25-OCT-2010	Panama	Switzerland	Panama Papers
FINE ART KNOWLEDGE FOUNDATION	13-APR-2011	Panama	Switzerland	Panama Papers
VICMEN SERVICES INC.	03-JAN-2013	Panama	Guatemala	Panama Papers
OAKCREST FOUNDATION	12-DEC-2006	Panama	Panama	Panama Papers
NAVAHO INC.	16-FEB-1987	Panama	Panama	Panama Papers
FONDATION NAUDINA	17-MAR-2010	Panama	Switzerland	Panama Papers
CLIFFTOP INTERNATIONAL CORPORATION	03-JAN-2013	Panama	Switzerland	Panama Papers
EDENFIELD FOUNDATION	20-SEP-2011	Panama	Bahamas	Panama Papers
ADSTONE FOUNDATION	11-APR-2012	Panama	Bahamas	Panama Papers
Maverick Thudor Benefactor Foundation	22-MAY-2012	Panama	Bahamas	Panama Papers

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

Briefkastenfirmen in Panama Tabelle 158

Itapu Foundation	26-AUG-2010	Panama	Liechtenstein	Panama Papers
KLEIN UNIVERSAL FOUNDATION	29-JUN-2011	Panama	Ecuador	Panama Papers
NEW SIMSBURY FOUNDATION	26-OCT-2011	Panama	Switzerland	Panama Papers
WILDFLOWER INVESTMENTS CORP.	03-JAN-2013	Panama	Uruguay	Panama Papers
APICES GLOBAL FOUNDATION	10-AUG-2011	Panama	Switzerland	Panama Papers
WOSWELL ENTERPRISES INC.	10-FEB-1987	Panama	United Kingdom	Panama Papers
CERINO CORPORATION	09-FEB-1987	Panama	United Kingdom	Panama Papers
DIXON OIL AND GAS INC.	12-FEB-1987	Panama	Jersey	Panama Papers
Tambia Foundation	18-NOV-2011	Panama	Liechtenstein	Panama Papers
TRISDALE FOUNDATION	04-JAN-2012	Panama	Colombia	Panama Papers
NATIONAL PROPERTIES INC.	10-FEB-1987	Panama	United Kingdom	Panama Papers
DAVOS INTERNATIONAL FOUNDATION	09-MAR-2012	Panama	Ecuador	Panama Papers
EASTWORK FOUNDATION	22-MAR-2012	Panama	Guatemala	Panama Papers
VADAL FOUNDATION	19-OCT-2012	Panama	Colombia	Panama Papers
FIDELITY MUTUAL MORTGAGE CORPORATION	21-FEB-1987	Panama	Jersey	Panama Papers
PANTA DEVELOPMENT S.A.	10-MAR-1987	Panama	Hong Kong	Panama Papers
BRIARCLIFF HOLDINGS COMPANY, S.A.	12-MAR-1987	Panama	Panama	Panama Papers
DIVERSIFIED FINANCIAL MANAGEMENT INCORPORATED	17-MAR-1987	Panama	Panama	Panama Papers
GULF ENTERPRISES CORPORATION	30-NOV-1979	Panama	United Kingdom	Panama Papers
FARINA INC.	27-MAR-1987	Panama	Jersey	Panama Papers
KUMAUN INC.	04-DEC-1979	Panama	Jersey	Panama Papers
ROTONDO FOUNDATION	12-SEP-2008	Panama	Switzerland	Panama Papers
Fondation Group Danrose	27-OCT-2008	Panama	United Arab Emirates	Panama Papers
CASCADE GLOBAL FOUNDATION	01-JUL-2008	Panama	Ecuador	Panama Papers
FAIRMONT FOUNDATION	04-MAR-2009	Panama	United Arab Emirates	Panama Papers
Fondation Rock N'Roll	19-JUN-2009	Panama	Switzerland	Panama Papers
FONDATION BRUNVERT	14-JUL-2009	Panama	Switzerland	Panama Papers
MIZPAH FOUNDATION	22-MAR-2007	Panama	Panama	Panama Papers
COMPASS ENTERPRISES INC.	04-FEB-1987	Panama	Switzerland	Panama Papers
COLONNADE INC.	10-AUG-1987	Panama	Jersey	Panama Papers
PARC AND STARS FINANCE INC.	15-FEB-1980	Panama	Switzerland	Panama Papers
CHATO INVESTMENTS S.A.	15-SEP-1987	Panama	United Kingdom	Panama Papers
MITAN INVESTMENTS INC.	15-SEP-1987	Panama	Luxembourg	Panama Papers
IMP INVESTMENTS INC.	21-SEP-1987	Panama	Switzerland	Panama Papers
GONDOMAR INVESTMENTS INC.	24-JUL-1987	Panama	Guernsey	Panama Papers
NEWTON INVESTMENTS INC.	03-AUG-1987	Panama	Guernsey	Panama Papers
OSWALD INC.	07-AUG-1987	Panama	Panama	Panama Papers
SUNSET EQUITIES INC.	19-AUG-1987	Panama	Panama	Panama Papers
GEMARK INTERNATIONAL S.A.	25-AUG-1987	Panama	Ecuador	Panama Papers
ARRA DEVELOPMENT S.A.	25-SEP-1987	Panama	Hong Kong	Panama Papers
CALDWELL PROPERTIES S.A.	05-OCT-1987	Panama	Panama	Panama Papers
NAPOLEON INVESTMENTS S.A.	08-OCT-1987	Panama	Spain	Panama Papers
DIMITRI HOLDINGS S.A.	28-SEP-1987	Panama	Guernsey	Panama Papers
BERDINA INTERNATIONAL CORPORATION	28-SEP-1987	Panama	Isle of Man	Panama Papers
ACRES REAL ESTATE S.A.	26-AUG-1987	Panama	Guernsey	Panama Papers
ALBERTA HOLDINGS INC.	10-AUG-1987	Panama	United Kingdom	Panama Papers
WYNBERG INC.	17-AUG-1987	Panama	Isle of Man	Panama Papers
MARISA INVESTMENTS S.A.	21-SEP-1987	Panama	Jersey	Panama Papers
UNITED FAMILIES INTERNATIONAL INC.	05-AUG-1987	Panama	Isle of Man	Panama Papers
LANCER PROPERTIES INC.	29-SEP-1987	Panama	Jersey	Panama Papers
SIMON ASSOCIATES S.A.	01-OCT-1987	Panama	Panama	Panama Papers
CHARING EQUITIES INC.	06-AUG-1987	Panama	Monaco	Panama Papers
HENNESSEY EQUITIES INC.	10-AUG-1987	Panama	United Kingdom	Panama Papers
FOOTSCRAY INVESTMENTS S.A.	08-OCT-1987	Panama	Jersey	Panama Papers
ROCKHAMPTON HOLDINGS INC.	11-AUG-1987	Panama	Guernsey	Panama Papers
HOBART INVESTMENTS INC.	13-AUG-1987	Panama	Guernsey	Panama Papers
GILMOUR CORP.	12-AUG-1987	Panama	Panama	Panama Papers
WAMBOI INC.	11-AUG-1987	Panama	Jersey	Panama Papers
TECINVEST TRADING CORP.	20-AUG-1987	Panama	Mauritius	Panama Papers
CARISBROOK ASSOCIATES INC.	24-AUG-1987	Panama	Jersey	Panama Papers
MATISSE HOLDINGS INC.	24-AUG-1987	Panama	Jordan	Panama Papers
GIURANO INC.	25-SEP-1987	Panama	Monaco	Panama Papers
BONNA DEVELOPMENT INC.	25-SEP-1987	Panama	Hong Kong	Panama Papers
AVEST INVESTMENTS S. A.	07-MAR-1980	Panama	Switzerland	Panama Papers
FAR EAST INTERNATIONAL MANAGEMENT COMPANY	12-APR-1985	Panama	Luxembourg	Panama Papers
DYNAFLUIDS INC.	28-JAN-1985	Panama	Luxembourg	Panama Papers
MONEX HOLDINGS S. A.	11-MAR-1980	Panama	Netherlands	Panama Papers
RINGWOOD FINANCIAL SERVICES INC.	03-SEP-1985	Panama	Luxembourg	Panama Papers
HAMLET INVESTMENTS INC.	06-OCT-1987	Panama	United Kingdom	Panama Papers
SAVOY TRADING INTERNATIONAL INC.	15-OCT-1987	Panama	Guernsey	Panama Papers
ASSET PERFORMANCE INC.	19-OCT-1987	Panama	Guernsey	Panama Papers
SEQUOIA TECHNOLOGIES INTERNATIONAL INC.	06-NOV-1987	Panama	Switzerland	Panama Papers
IROQUOIS PROPERTIES INC.	05-OCT-1987	Panama	Jersey	Panama Papers
KERMADEC S.A.	13-OCT-1987	Panama	Jersey	Panama Papers
MIDI INTERNATIONAL INVESTMENTS (MII) INC.	24-FEB-1987	Panama	Isle of Man	Panama Papers
ASPHALT FUELS INC.	09-NOV-1987	Panama	United Kingdom	Panama Papers
CHAMONIX INCORPORATED	28-FEB-1984	Panama	Luxembourg	Panama Papers
ASHAM ENTERPRISE INC.	06-OCT-1987	Panama	Jersey	Panama Papers
TRAFFORD ENTERPRISE INC.	22-OCT-1987	Panama	Switzerland	Panama Papers
SOPARINT S.A.	17-NOV-1987	Panama	Switzerland	Panama Papers
SULA FINANCE INC.	06-NOV-1987	Panama	Isle of Man	Panama Papers
PAXFORD HOLDINGS A.G.	28-OCT-1987	Panama	Switzerland	Panama Papers
JATRO INC.	05-NOV-1987	Panama	United Kingdom	Panama Papers
KILEY COMMERCIAL ENTERPRISES INC.	12-NOV-1987	Panama	United Kingdom	Panama Papers
BONTEK HOLDING COMPANY INC.	06-NOV-1987	Panama	Jersey	Panama Papers
ODESSA HOLDINGS INTERNATIONAL INC.-EX ODESSA REAL ESTATE S.A	09-NOV-1987	Panama	Guernsey	Panama Papers
LEAR TRADING INC.	27-NOV-1987	Panama	United Kingdom	Panama Papers
BROOKSIDE INVESTMENTS INC.	09-DEC-1986	Panama	Jersey	Panama Papers
URDAN HOLDINGS INC.	23-NOV-1987	Panama	Luxembourg	Panama Papers
MAGNUM ASSOCIATES INC.	10-DEC-1987	Panama	Panama	Panama Papers
KITARO HOLDINGS S.A.	02-OCT-1987	Panama	Jersey	Panama Papers
ZEVON CORP.	09-NOV-1987	Panama	United Kingdom	Panama Papers
FLEUR DE LYS OF BORDEAUX S.A.	26-NOV-1987	Panama	South Africa	Panama Papers
JORDACH TRADING INC,	09-DEC-1987	Panama	United Kingdom	Panama Papers
DOLBY HOLDINGS CORP.	28-OCT-1987	Panama	Guernsey	Panama Papers
WORLDWIDE DISTRIBUTION ENTERPRISES INC.	28-OCT-1987	Panama	Guernsey	Panama Papers
LICENA MARITIME S. A.	12-MAR-1980	Panama	Germany	Panama Papers
JOCK INC.	09-DEC-1983	Panama	Luxembourg	Panama Papers
GROVE ASSOCIATES INC.	12-NOV-1987	Panama	Jordan	Panama Papers
SCORPIO ASSOCIATES S.A.	27-NOV-1987	Panama	Monaco	Panama Papers

Kriminelle Schweiz: 13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 13%

Briefkastenfirmen in Panama Tabelle 159

GAO HAO TRADING, INC.	15-DEC-1987	Panama	Hong Kong	Panama Papers
ANCON FINANCIAL INC.	05-JAN-1988	Panama	Isle of Man	Panama Papers
GREENOCK INC.	25-JAN-1988	Panama	Panama	Panama Papers
ELDRIGE ASSOCIATES INC.	16-NOV-1987	Panama	Panama	Panama Papers
RECITE PUBLICATIONS INC.	23-NOV-1987	Panama	Egypt	Panama Papers
WAI MING HOLDINGS INC.	14-DEC-1987	Panama	Panama	Panama Papers
ASHFORD PROMOTIONS INC.	15-APR-1987	Panama	Panama	Panama Papers
QUALITROL GROUP INC.	22-APR-1987	Panama	Hong Kong	Panama Papers
PACIFIC REALTY S.A.	15-MAY-1987	Panama	Panama	Panama Papers
SERCIM PANAMA S.A.	04-JAN-1980	Panama	Spain	Panama Papers
GRAYSON PROPERTIES INC.	26-MAY-1987	Panama	Monaco	Panama Papers
CHAMELION HOLDINGS INC.	17-JUN-1987	Panama	Jersey	Panama Papers
WILLOWMORE INVESTMENTS INC.	05-JAN-1988	Panama	United Kingdom	Panama Papers
ARVIMEX INC.	04-JAN-1988	Panama	Jersey	Panama Papers
PETROLEUM MALAYSIA S.A.	27-NOV-1987	Panama	Venezuela	Panama Papers
OWL HOLDINGS INC.	10-DEC-1987	Panama	Luxembourg	Panama Papers
MAXIMOS ENTERPRISES S.A.	20-JAN-1988	Panama	Switzerland	Panama Papers
MAN-MEX PROPERTIES INC.	02-FEB-1988	Panama	Jersey	Panama Papers
LANDREV S.A.	06-FEB-1988	Panama	Guernsey	Panama Papers
MAISON MILLE-ET-UNE S.A.	20-NOV-1987	Panama	Switzerland	Panama Papers
PARK LEASING INC.	09-APR-1980	Panama	Switzerland	Panama Papers
Bourbon International Foundation	27-JUL-2010	Panama	Liechtenstein	Panama Papers
A. C. HOLDINGS INC.	06-FEB-1988	Panama	United Kingdom	Panama Papers
TACOMA ASSOCIATES, INC.	19-JUN-1987	Panama	Panama	Panama Papers
BLACKBIRD INVESTMENTS INC.	20-JAN-1988	Panama	Liechtenstein	Panama Papers
Kosmos Associates Foundation	21-NOV-2012	Panama	Hong Kong	Panama Papers
Diamond Global Foundation	21-DEC-2012	Panama	United States	Panama Papers
SILVER TWIN ENTERPRISES CORP.	04-JAN-2013	Panama	Argentina	Panama Papers
FOUNDATION FOR THE SUPPORT OF ENTERPRISES OF THE FUEL & ENERGY COMPLEX (PANAMA)	27-SEP-2013	Panama	Switzerland	Panama Papers
NEYLAND GROUP FOUNDATION	11-DEC-2013	Panama	Panama	Panama Papers
FUNDACION SAQARA	24-JAN-2012	Panama	Czech Republic	Panama Papers
The Bizantium RK Foundation	28-MAY-2012	Panama	Isle of Man	Panama Papers
BROXTON FOUNDATION	19-JUN-2012	Panama	Panama	Panama Papers
ECKLAND FOUNDATION	05-OCT-2011	Panama	Switzerland	Panama Papers
Anne Charlotte Foundation	14-MAY-2012	Panama	Gibraltar	Panama Papers
WESTON ASSOCIATES INC.	06-FEB-1988	Panama	Switzerland	Panama Papers
LEYTON FOUNDATION	03-JAN-2013	Panama	Panama	Panama Papers
MIMI GAMMA FONDATION	13-SEP-2013	Panama	Switzerland	Panama Papers
GELTON FOUNDATION	30-JAN-2012	Panama	Panama	Panama Papers
Los Ficus Group Foundation	20-DEC-2013	Panama	Panama	Panama Papers
KENDALE GROUP FOUNDATION	25-APR-2013	Panama	Panama	Panama Papers
KENDON FOUNDATION	29-JUN-2013	Panama	Panama	Panama Papers
GLADSTONE COMMERCIAL ENTERPRISES INC.	16-DEC-1987	Panama	Hong Kong	Panama Papers
KENCOM HOLDINGS S.A.	18-JAN-1988	Panama	Jersey	Panama Papers
GARNER ENTERPRISES INC.	10-FEB-1988	Panama	Jersey	Panama Papers
BLUE OCEAN GROUP FOUNDATION	12-AUG-2008	Panama	Ecuador	Panama Papers
Silver Surfer Foundation	10-SEP-2012	Panama	Panama	Panama Papers
FUNDACIÓN NASMON	20-JUL-2012	Panama	Venezuela	Panama Papers
FUNDACION ESPINAREDO	01-MAR-2011	Panama	Bahamas	Panama Papers
NEYLAND FOUNDATION	04-SEP-2012	Panama	Bahamas	Panama Papers
ROSEPORT FOUNDATION	16-OCT-2012	Panama	Bahamas	Panama Papers
FUNDACIÓN EL SOL BRILLANTE UNIVERSAL	20-FEB-2013	Panama	Bahamas	Panama Papers
DAINE FOUNDATION	17-JUL-2013	Panama	Colombia	Panama Papers
SILVERHALL FOUNDATION	25-JUL-2013	Panama	Bahamas	Panama Papers
MIRABEL FOUNDATION	20-NOV-2012	Panama	Switzerland	Panama Papers
FUNDACIÓN EL SOL BRILLANTE UNIVERSAL	20-FEB-2013	Panama	Panama	Panama Papers
MATTISON FOUNDATION	21-NOV-2012	Panama	Panama	Panama Papers
ALBOR COMMERCIAL FOUNDATION	19-MAR-2013	Panama	Panama	Panama Papers
BOUQUET FOUNDATION	18-JUL-2008	Panama	Panama	Panama Papers
ROWELL FOUNDATION	24-JUL-2013	Panama	Bahamas	Panama Papers
LAKEHALL FOUNDATION	25-JUL-2013	Panama	Switzerland	Panama Papers
Fundación Martander	13-FEB-2014	Panama	Guatemala	Panama Papers
RAYBOURNE FOUNDATION	22-AUG-2013	Panama	Bahamas	Panama Papers
BALIMORE FOUNDATION	01-OCT-2013	Panama	Bahamas	Panama Papers
LEMBROOK FOUNDATION	01-OCT-2013	Panama	Ecuador	Panama Papers
CHILDREN'S INTERNATIONAL DEVELOPMENT FOUNDATION	15-SEP-2011	Panama	Bahamas	Panama Papers
WALID PROPERTIES INC.	22-JUN-1987	Panama	Jersey	Panama Papers
BURGATE PORTFOLIO, S.A.	25-JUN-1987	Panama	Panama	Panama Papers
AVIATION GROUP CORPORATION	30-JUN-1987	Panama	Panama	Panama Papers
CHINA SEA MARITIME S.A.	24-JUL-1987	Panama	Hong Kong	Panama Papers
HERITAGE GLOBAL FOUNDATION	22-MAY-2006	Panama	Panama	Panama Papers
Ravelo Global Foundation	17-JUL-2013	Panama	United States	Panama Papers
Fundación Transparencia Internacional	09-JUL-2014	Panama	El Salvador	Panama Papers
PIERPOTT FOUNDATION AG	23-FEB-1987	Panama	Australia	Panama Papers
CORVO GROUP FOUNDATION	21-SEP-2010	Panama	United Arab Emirates	Panama Papers
FUNDACION ESPINAREDO	01-MAR-2011	Panama	Panama	Panama Papers
Bold International Foundation	20-JUL-2012	Panama	Poland	Panama Papers
JIHADCO CORPORATION	15-NOV-1979	Panama	Saudi Arabia	Panama Papers
FONDATION PRIMAVERA INTERNATIONAL	09-SEP-2009	Panama	Switzerland	Panama Papers
VIÈLE FOUNDATION	28-DEC-2009	Panama	Switzerland	Panama Papers
CASTELAR GROUP FOUNDATION	03-JAN-2013	Panama	Panama	Panama Papers
APOLOLAB INC.	21-DEC-2012	Panama	Panama	Panama Papers
QUEST INVESTMENTS WORLD LTD. S.A.	07-DEC-2010	Panama	Luxembourg	Panama Papers
MERTON REAL ESTATE INC.	14-FEB-1987	Panama	Pakistan	Panama Papers
AMKATE INVESTMENTS LIMITED S.A.	25-FEB-1987	Panama	Jersey	Panama Papers
MORTON EQUITIES S.A.	14-FEB-1987	Panama	United Kingdom	Panama Papers
VALCOY FINANCE INC.	31-JAN-1980	Panama	Switzerland	Panama Papers
HOGARTH HOLDINGS INC.	12-AUG-1987	Panama	United Kingdom	Panama Papers
CEDAR FALLS TRADERS, S.A.	03-APR-1986	Panama	Panama	Panama Papers
PH DUPONT 51, S.A.	21-OCT-2010	Panama	Panama	Panama Papers
BUSBY SHIPPING COMPANY INC.	24-SEP-1987	Panama	United Kingdom	Panama Papers
FLEETWOOD MANAGEMENT, INC.	23-SEP-1987	Panama	Panama	Panama Papers
DESMOND SECURITIES S.A.	23-SEP-1987	Panama	Switzerland	Panama Papers
CHOCOLATE WORLD INC.	26-SEP-1987	Panama	Jersey	Panama Papers
NASHVILLE ENTERPRISES INC.	28-SEP-1987	Panama	Guernsey	Panama Papers
CASTELLANS JAVEA S.A.	20-OCT-1987	Panama	Panama	Panama Papers
SIMBROM COMMODITIES INC.	24-OCT-1987	Panama	Switzerland	Panama Papers
BLENHEIM ASSOCIATES INC.	13-FEB-1987	Panama	Hong Kong	Panama Papers
THE CRAIGHOUSE CORPORATION	24-OCT-1987	Panama	Luxembourg	Panama Papers
GOLD HILL INC.	17-MAR-1980	Panama	Switzerland	Panama Papers

Kriminelle Schweiz: 15 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 15%

Briefkastenfirmen in Panama Tabelle 160

EMMET HOLDING CAPITAL CORP.	21-OCT-2008	Panama	Panama	Panama Papers
BAYWATER INVESTMENTS AG.	10-APR-1984	Panama	Jersey	Panama Papers
DANFORD INTERNATIONAL TRADING INC.	25-APR-2007	Panama	Saint Kitts and Nevis	Panama Papers
EXETER TEAM CORP.	09-MAR-2007	Panama	Luxembourg	Panama Papers
HBV International, Corp.	16-OCT-2008	Panama	Venezuela	Panama Papers
WADRIAN TRADING CORP.	06-JAN-2009	Panama	Switzerland	Panama Papers
FIBA TRADING S.A.	14-MAR-2005	Panama	Monaco	Panama Papers
KAMMA GLOBAL S.A.	07-JAN-2009	Panama	Switzerland	Panama Papers
GOLDIC INVESTMENTS GROUP CORP.	12-APR-2005	Panama	Switzerland	Panama Papers
MOLLI MARKETING INC.	06-JAN-2009	Panama	Luxembourg	Panama Papers
GIMZA CORP.	07-JAN-2009	Panama	Panama	Panama Papers
STARLAKE INTERNATIONAL S.A.	02-OCT-2008	Panama	Luxembourg	Panama Papers
EINSTEIN HOLDINGS INC.	01-FEB-1988	Panama	Jersey	Panama Papers
DARWIN FINANCIAL INC.	18-SEP-1987	Panama	Jordan	Panama Papers
UAS TRADING, INC.	15-SEP-1987	Panama	Switzerland	Panama Papers
SELLPAINT S.A.	04-SEP-2008	Panama	Panama	Panama Papers
WOODTECH S.A.	16-APR-1985	Panama	United States	Panama Papers
PICTEC S.A.	12-NOV-2008	Panama	Luxembourg	Panama Papers
GARUD INVESTMENTS INC.	06-OCT-1987	Panama	Bermuda	Panama Papers
EYE INVESTMENTS INC.	26-SEP-1987	Panama	Guernsey	Panama Papers
OCEANLINK INC.	28-SEP-1987	Panama	Jersey	Panama Papers
VERSAILLES BUSINESS CORP.	25-SEP-2008	Panama	Guatemala	Panama Papers
PEACOCK TRADING INC.	19-AUG-1987	Panama	Hong Kong	Panama Papers
INTERNATIONAL TRADE & FINANCIAL SERVICES S.A.	23-SEP-1987	Panama	Jersey	Panama Papers
HALLMARK REAL ESTATE INC.	29-SEP-1987	Panama	Jersey	Panama Papers
AQUATRADE S.A.	23-JUL-1981	Panama	Bermuda	Panama Papers
ONYX ENTERPRISES S.A.	29-SEP-1987	Panama	Monaco	Panama Papers
HUSKY POLE FINANCE INC.	15-FEB-1980	Panama	Switzerland	Panama Papers
RULOCK S.A.	12-NOV-2008	Panama	Luxembourg	Panama Papers
R. J. HOLDINGS INC.	06-FEB-1988	Panama	United Kingdom	Panama Papers
GLOBEINVEST HOLDINGS INC.	06-OCT-1987	Panama	Panama	Panama Papers
UNIVERSAL TRADE OVERSEAS INTERNATIONAL INC.	01-OCT-1987	Panama	Isle of Man	Panama Papers
BELINDA GROUP INC.	14-MAR-1980	Panama	Switzerland	Panama Papers
M.K. HOLDINGS INC.	06-FEB-1988	Panama	United Kingdom	Panama Papers
ARABELLA PROPERTIES (PORTUGAL) INC.	18-SEP-1987	Panama	Jersey	Panama Papers
BURTON HOLDINGS INC.	25-SEP-1987	Panama	Monaco	Panama Papers
CIA. INVERSIONISTAS DEL VALLE S.A.	21-SEP-1987	Panama	Guernsey	Panama Papers
GOTHIC HOLDINGS INC.	18-SEP-1987	Panama	Jersey	Panama Papers
PORTEX HOLDINGS INC.	03-MAR-1980	Panama	Bahamas	Panama Papers
INVERSIONES DE BOYRIE, S. A.	08-OCT-1957	Panama	Bahamas	Panama Papers
LOCKET HOLDINGS INC.	28-SEP-1987	Panama	United Kingdom	Panama Papers
MITUKHA HOLDINGS INC.	05-OCT-1987	Panama	South Africa	Panama Papers
JUDE INVESTMENTS INC.	05-OCT-1987	Panama	Jersey	Panama Papers
SWIZI FINANCE S.A.	09-OCT-1987	Panama	Hong Kong	Panama Papers
SANTE JEUNESSE BEAUTE S.A. SJBSA) [SANTE JEUNESSE BEAUTE S.A. SJBSA)	30-MAR-2005	Panama	United Arab Emirates	Panama Papers
JENSTONE TRADE S.A.	22-MAR-2005	Panama	Uruguay	Panama Papers
VISA ENTERPRISES INC.	26-OCT-1982	Panama	Panama	Panama Papers
HURST CONSULTANTS GROUP INC.	28-MAR-2005	Panama	Monaco	Panama Papers
BATTLEFORD S. A.	01-NOV-1982	Panama	Panama	Panama Papers
NIALL ASSOCIATES S.A.	12-MAY-2005	Panama	Monaco	Panama Papers
COMTEL CAPITAL S.A.	13-MAY-2005	Panama	Switzerland	Panama Papers
ARACO ASSOCIATES INC.	09-OCT-1987	Panama	Panama	Panama Papers
INTERNATIONAL TRADE & DEVELOPMENT NETWORK S. A.	30-DEC-1982	Panama	Jersey	Panama Papers
MARINA FINANCE GROUP INC.	01-JUN-2005	Panama	Switzerland	Panama Papers
GOLDMEDAL ENTERPRISES INC.	18-SEP-1987	Panama	Hong Kong	Panama Papers
CORI EQUITIES INC.	21-SEP-1987	Panama	United Kingdom	Panama Papers
SIDE-BY-SIDE CORPORATION	07-JAN-2009	Panama	Switzerland	Panama Papers
TANNOY DEVELOPMENT S.A.	10-AUG-1987	Panama	Hong Kong	Panama Papers
BELL WEIR HOLDINGS INC.	13-AUG-1987	Panama	Guernsey	Panama Papers
HANESHER HOLDING, S.A.	13-AUG-1987	Panama	Colombia	Panama Papers
PIONEER ENTERPRISES S.A.	20-AUG-1987	Panama	Hong Kong	Panama Papers
ZIMBOTON INVESTMENT INC.	25-SEP-1987	Panama	Hong Kong	Panama Papers
Brisas Del Otoño S.A.	24-SEP-2008	Panama	Costa Rica	Panama Papers
Roadside Holdings Inc.	25-SEP-2008	Panama	Costa Rica	Panama Papers
ANF CA PANAMA, S.A.	20-OCT-2008	Panama	Panama	Panama Papers
MERCURY HOLDING INTERNATIONAL S.A.	13-OCT-1987	Panama	Monaco	Panama Papers
KARLTON GLOBAL S.A.	06-JAN-2009	Panama	Bahamas	Panama Papers
SUMATRA SECURITIES S.A.	24-SEP-1987	Panama	Switzerland	Panama Papers
VIZELL EQUITIES S.A.	25-SEP-1987	Panama	Hong Kong	Panama Papers
CLEO SPRINGS CORPORATION	22-SEP-1987	Panama	Panama	Panama Papers
HOLFORD COMMERCIAL ENTERPRISES INC.	28-SEP-1987	Panama	Hong Kong	Panama Papers
GINGAWA INCORPORATION	20-AUG-2008	Panama	United Arab Emirates	Panama Papers
BROWNHAM S.A.	22-AUG-2008	Panama	Luxembourg	Panama Papers
KIRSTY INVESTMENT CORP.	24-SEP-1987	Panama	Jersey	Panama Papers
LAUREN HOLDINGS INC.	02-OCT-1987	Panama	Guernsey	Panama Papers
LABURNUM S.A.	03-MAR-1980	Panama	Jersey	Panama Papers
FERRARI CENTER INC.	19-OCT-1987	Panama	Panama	Panama Papers
NOUVEAU PROPERTIES S.A.	15-OCT-1987	Panama	Jersey	Panama Papers
BIANCAVILLA CORPORATION, S.A.	06-FEB-1984	Panama	Panama	Panama Papers
COITI HOLDINGS INC.	21-FEB-1985	Panama	Panama	Panama Papers
SANTA ROSA REAL ESTATE INC.	24-SEP-1987	Panama	Switzerland	Panama Papers
SEPTIMUS INVESTMENTS INC.	26-SEP-1987	Panama	Liechtenstein	Panama Papers
STENHOUSE HOLDINGS INC.	05-OCT-1987	Panama	United Kingdom	Panama Papers
FRYDA INTERNATIONAL INVESTMENT CORPORATION	28-JAN-2009	Panama	Bolivia	Panama Papers
PALSAK INVESTMENTS INC.	05-OCT-1987	Panama	United Kingdom	Panama Papers
ALEXA ENTERPRISES INC.	21-OCT-1987	Panama	Jersey	Panama Papers
GERVASSE PROPERTIES S.A.	05-OCT-1987	Panama	United Kingdom	Panama Papers
Touchstone Gold Holdings S.A.	06-JAN-2009	Panama	Hong Kong	Panama Papers
EGMONT ENTERPRISES S.A.	15-OCT-1987	Panama	Jersey	Panama Papers
RAPID INTERNATIONAL HOLDINGS LIMITED CORP.	07-JAN-2009	Panama	Switzerland	Panama Papers
DYNAMIS S.A.	12-MAR-1980	Panama	Switzerland	Panama Papers
BROADHURST PORTFOLIO, INC.	16-DEC-1987	Panama	Panama	Panama Papers
CAMROSE ENTERPRISES INC.	29-DEC-1987	Panama	Jersey	Panama Papers
SIN KON HOLDINGS INC.	11-JAN-1988	Panama	Hong Kong	Panama Papers
WATERSHIP INVESTMENT S.A.	13-JAN-1988	Panama	Gibraltar	Panama Papers
PALM TRADING INTERNATIONAL A.G.	29-JAN-1988	Panama	Switzerland	Panama Papers
CAMELOT PROPERTIES S.A.	04-FEB-1988	Panama	Jersey	Panama Papers
SILVERHALL FOUNDATION	25-JUL-2013	Panama	Panama	Panama Papers
MILLTOWN INTERNATIONAL FOUNDATION	08-JUN-2009	Panama	Panama	Panama Papers
KADIMAN FUNCTIONS (EUROPE) INC.	10-FEB-1988	Panama	Guernsey	Panama Papers

Kriminelle Schweiz: 14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 14%

164 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 16,4%.
(22+16+17+11+19+20+17+13+15+14)

<<     >>