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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 17

Briefkastenfirmen in Panama Tabellen 161-170

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 161-170

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

Briefkastenfirmen in Panama Tabelle 161

ROSE HIP HOLDINGS S.A.	06-OCT-1987	Panama	Monaco	Panama Papers
PROPIEDADES MOSSFON, S.A.	21-OCT-1987	Panama	Panama	Panama Papers
PANAMA MARINE REPAIRERS INC.	21-SEP-1987	Panama	Switzerland	Panama Papers
SUNFLOWER COMMERCIAL ENTERPRISES INC.	28-SEP-1987	Panama	Hong Kong	Panama Papers
MAYER HOLDINGS INC.	18-SEP-1987	Panama	Jersey	Panama Papers
K.P.B. HOLDINGS, S. A.	17-MAR-1980	Panama	Guernsey	Panama Papers
PRENDALE S.A.	13-OCT-1987	Panama	United Kingdom	Panama Papers
KIRSTON PROPERTIES INC.	29-SEP-1987	Panama	Jersey	Panama Papers
ELAM HOLDINGS COMPANY INC.	28-SEP-1987	Panama	Switzerland	Panama Papers
MORANA HOLDINGS INC.	26-SEP-1987	Panama	Monaco	Panama Papers
KORD HOLDINGS INC.	02-OCT-1987	Panama	Jersey	Panama Papers
HAWES INC.	21-OCT-1987	Panama	Switzerland	Panama Papers
TURO ENTERPRISE S.A.	20-AUG-2008	Panama	Luxembourg	Panama Papers
KIMBERLEY DIAMOND INC.	19-JAN-2007	Panama	United Arab Emirates	Panama Papers
PLATINA RESOURCES INC.	06-FEB-2007	Panama	United Arab Emirates	Panama Papers
BAKEHOUSE CORP.	06-FEB-2007	Panama	United Arab Emirates	Panama Papers
DRESDEN PROPERTIES INC.	24-OCT-1987	Panama	Greece	Panama Papers
UNIFAX INTERNATIONAL HOLDINGS INC.	27-OCT-1987	Panama	Switzerland	Panama Papers
ROSALIA BUSINESS INC.	13-MAR-2007	Panama	Luxembourg	Panama Papers
HILLINTER CORPORATION	08-OCT-1987	Panama	Switzerland	Panama Papers
MAXWELL HOLDINGS, INC.	17-MAR-1984	Panama	Hong Kong	Panama Papers
PREMIER FINANCE ENTERPRISES INCORPORATED	05-OCT-1987	Panama	Isle of Man	Panama Papers
STONEHAGE TRADING FUND INC.	15-OCT-1987	Panama	Guernsey	Panama Papers
MEADOWVIEW HOLDINGS S.A.	28-OCT-1987	Panama	Switzerland	Panama Papers
EWARD RESOURCES INC.	13-MAR-2007	Panama	Panama	Panama Papers
WEST CROSSING INTERNATIONAL INCORPORATION	22-MAR-2007	Panama	United Arab Emirates	Panama Papers
STF TRADING CORPORATION	26-MAR-2007	Panama	United Arab Emirates	Panama Papers
PALINDROME INTERNATIONAL PROJECTS P.I.P. INC.	02-APR-2007	Panama	Malta	Panama Papers
PORTSMOUTH ASSOCIATES INC.	11-APR-2007	Panama	Luxembourg	Panama Papers
Multibin Corp.	18-MAY-2007	Panama	Brazil	Panama Papers
DREXEL INVESTMENTS INC.	06-APR-1984	Panama	Switzerland	Panama Papers
SENECA PORTFOLIO INC.	09-MAY-2007	Panama	Luxembourg	Panama Papers
TECHNICAL AND FINANCIAL INVESTMENTS S.A.	05-NOV-1987	Panama	Switzerland	Panama Papers
EVIA MARITIME S.A.	07-MAY-2007	Panama	Luxembourg	Panama Papers
DEVELLA TRADING CORP.	04-APR-2007	Panama	Monaco	Panama Papers
FOSCO TRADING CORP.	09-APR-2007	Panama	Switzerland	Panama Papers
DESOTO CAPITAL S.A.	24-MAY-2007	Panama	Panama	Panama Papers
IWG Latin America, Inc.	10-APR-2007	Panama	Bahamas	Panama Papers
WINDSOR INTERNATIONAL INVESTMENT CORPORATION	02-APR-1984	Panama	Jordan	Panama Papers
LENDALE INC.	30-OCT-2002	Panama	Monaco	Panama Papers
LESINA INC.	10-MAY-2007	Panama	Switzerland	Panama Papers
LIVORNO BUSINESS INC.	09-MAR-2007	Panama	Luxembourg	Panama Papers
DEPTH FINANCIALS.A.	12-NOV-1987	Panama	Guernsey	Panama Papers
EBINA TRADING S.A.	11-APR-2007	Panama	Luxembourg	Panama Papers
SCHARDE TRADING CORP.	07-MAY-2007	Panama	Switzerland	Panama Papers
PANAMA SAUDI GENERAL FIRM INC.	17-APR-1984	Panama	Saudi Arabia	Panama Papers
PONTI ENTERPRISES INC.	20-OCT-1987	Panama	Jersey	Panama Papers
ZAYGMONT CORP.	07-MAY-2007	Panama	Switzerland	Panama Papers
ENCHANTMENTS HOLDING, SOCIEDAD ANONIMA	05-AUG-2004	Panama	Panama	Panama Papers
MANOR REAL ESTATE INC.	30-OCT-1987	Panama	Jersey	Panama Papers
YORKDON S.A.	09-NOV-1987	Panama	United Kingdom	Panama Papers
GREEN CORAL TRADING INC.	06-NOV-1987	Panama	Hong Kong	Panama Papers
SVEBRACO S.A.	16-MAY-2007	Panama	Switzerland	Panama Papers
GRUPO MISTRAL S.A.	09-MAY-2007	Panama	Guatemala	Panama Papers
ELYSIAN HOLDINGS INC.	25-NOV-1987	Panama	Mauritius	Panama Papers
INCA DEVELOPMENTS SERVICES INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
DYTZEN HOLDINGS S.A.	25-SEP-2008	Panama	Switzerland	Panama Papers
FIDUCIAIRE DU MOYEN ORIENT INC.	08-MAY-1984	Panama	Lebanon	Panama Papers
GRANADA VENTURES INC.	05-APR-1984	Panama	Switzerland	Panama Papers
GREENWICH SERVICES S.A.	02-MAY-2007	Panama	Switzerland	Panama Papers
HAYCRAFT RESOURCES INC.	24-MAY-2007	Panama	Switzerland	Panama Papers
INBYD GROUP INC.	30-MAY-2007	Panama	Canada	Panama Papers
PALMDALE CONSULTANTS INC.	07-JUN-2007	Panama	Luxembourg	Panama Papers
PHARISSE INVESTMENTS S.A.	07-MAY-2007	Panama	Switzerland	Panama Papers
SWARNER DEVELOPMENT S.A.	08-MAY-2007	Panama	Switzerland	Panama Papers
IRISH SHAMROCK S.A.	31-MAY-2007	Panama	Uruguay	Panama Papers
FLORENCE CONSULTANTS S.A.	26-JUN-2007	Panama	Switzerland	Panama Papers
TAVA INVESTMENTS INC.	11-JUN-2007	Panama	Uruguay	Panama Papers
SUNWORLD PROPERTIES S.A.	28-OCT-1987	Panama	Greece	Panama Papers
PRINCESS TOWER, S.A.	28-FEB-1984	Panama	Luxembourg	Panama Papers
CORLAY HOLDINGS INC.	04-APR-2007	Panama	Switzerland	Panama Papers
LEWYN INVESTMENT HOLDING S.A.	07-MAY-2007	Panama	Monaco	Panama Papers
SAINT NICHOLAS FINANCE S.A.	30-OCT-1987	Panama	Isle of Man	Panama Papers
CARAY S.A.	03-APR-2007	Panama	Spain	Panama Papers
GROVEWOOD FINANCE INC.	17-APR-2007	Panama	Switzerland	Panama Papers
EASTWIND NAVIGATION COMPANY INC.	11-MAR-1980	Panama	Germany	Panama Papers
SEA-GULL WORLD SHIPPING AND TRADING INC.	20-DEC-1984	Panama	Luxembourg	Panama Papers
SILVER RIVER INVESTMENTS INC.	11-NOV-1987	Panama	Hong Kong	Panama Papers
GOLDTIGER ENTERPRISES INC.	06-NOV-1987	Panama	Jordan	Panama Papers
JASONWOOD CORP.	24-APR-2007	Panama	United States	Panama Papers
LILIMEL TRADING S.A.	10-MAY-2007	Panama	Switzerland	Panama Papers
OSORIO CONSULTANTS S.A.	13-APR-2007	Panama	Panama	Panama Papers
MAZURI-SANA INC.	11-NOV-1987	Panama	Isle of Man	Panama Papers
SIERRA LEONA S.A.	26-NOV-1987	Panama	Panama	Panama Papers
ATOLL SERVICES GROUP INC.	17-MAY-2007	Panama	Uruguay	Panama Papers
MACHSPEED CORPORATION	06-JUN-2007	Panama	Liechtenstein	Panama Papers
RENIKA INC.	08-JUN-2007	Panama	Luxembourg	Panama Papers
FORDBERRY FINANCE S.A.	25-JUN-2007	Panama	Venezuela	Panama Papers
PRECISION INVESTMENT CORP.	28-OCT-1987	Panama	United Kingdom	Panama Papers
EVERDEVELOP SHIPPING (PANAMA) CORP.	13-JUL-2007	Panama	China	Panama Papers
BESTWORLD TRADING S.A.	06-JUL-2007	Panama	Uruguay	Panama Papers
J.B. SERVICE OVERSEAS INC.	09-NOV-1983	Panama	Luxembourg	Panama Papers
ORCHID COMMERCIAL CORPORATION	06-NOV-1987	Panama	Hong Kong	Panama Papers
INTERNATIONAL SOUND SYSTEMS INC.	06-FEB-1981	Panama	Jersey	Panama Papers
MARANZU CORP.	16-AUG-2007	Panama	Guatemala	Panama Papers
KALGOOR DEVELOPMENT CORPORATION	20-JUN-2007	Panama	Brazil	Panama Papers
COLPINE PORTFOLIO S.A.	06-JUL-2007	Panama	Lebanon	Panama Papers
VANDRANA MANAGEMENT S.A.	06-JUL-2007	Panama	United Kingdom	Panama Papers
KERRISDALE INTERNATIONAL INC.	26-JUN-2007	Panama	Switzerland	Panama Papers
SEDAROC S. A.	22-MAY-1984	Panama	Isle of Man	Panama Papers

25 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 162

FREESTAR HOLDINGS ASSETS S.A.	06-JUL-2007	Panama	Uruguay	Panama Papers
SOLANGEL MANAGEMENT S.A.	05-JUL-2007	Panama	Ecuador	Panama Papers
TITAN ASSOCIATES INC.	12-NOV-1987	Panama	Panama	Panama Papers
DENMAR INVESTMENTS CORP.	12-NOV-1987	Panama	Panama	Panama Papers
SHIRRY TRADING CORP.	08-MAY-2007	Panama	Switzerland	Panama Papers
SMONNY CONSULTANTS INC.	08-MAY-2007	Panama	Switzerland	Panama Papers
DANA REAL ESTATE S.A.	12-NOV-1987	Panama	Panama	Panama Papers
KATY ENTERPRISES INC.	12-NOV-1987	Panama	Panama	Panama Papers
KASSALA INC.	25-APR-2007	Panama	Luxembourg	Panama Papers
GLENVILLE INTERNATIONAL TRADING CORP.	07-MAY-2007	Panama	Bahamas	Panama Papers
SUMMIT ENTERPRISES, S.A.	20-NOV-1987	Panama	Panama	Panama Papers
FAREFIELD PROPERTIES S.A.	10-MAY-2007	Panama	Panama	Panama Papers
SAINCLAIR LUXEMBOURG S.A.	17-MAY-2007	Panama	Luxembourg	Panama Papers
SMAGE MARKETING INC.	07-MAY-2007	Panama	Switzerland	Panama Papers
CARILAT GROUP INC.	17-OCT-1980	Panama	Panama	Panama Papers
WAYLOCK TRADING INC.	07-MAY-2007	Panama	Switzerland	Panama Papers
VENDREDI SERVICES INC.	12-APR-1984	Panama	Guernsey	Panama Papers
FLEMISH CAPITAL CORP.	19-JUN-2007	Panama	Switzerland	Panama Papers
CONTACT TECHNICAL SERVICES INC.	03-AUG-1984	Panama	Jersey	Panama Papers
ENSOR ENTERPRISES CORP.	24-MAY-2007	Panama	Switzerland	Panama Papers
MINERMERC S.A.	30-MAY-2007	Panama	Bahamas	Panama Papers
ATILA HOLDINGS, S.A.	22-JUN-2000	Panama	Dominican Republic	Panama Papers
MAIDA INVESTMENT CORPORATION	23-JUL-1979	Panama	Panama	Panama Papers
HAZELBURY ASSOCIATES CORPORATION	06-JUL-2007	Panama	France	Panama Papers
EQUIPO RODANTE OWENS, SDAD. LTDA.	08-OCT-2008	Panama	Panama	Panama Papers
SEGURA ENTERPRISES S.A.	11-NOV-1987	Panama	United Kingdom	Panama Papers
SEDECO DEVELOPMENT S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
ENDROS ASSOCIATES TRADING INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
HOWLAND MARKETING CORPORATION	06-JUL-2007	Panama	Switzerland	Panama Papers
NORTHSEA MARKETING INCORPORATED	06-JUL-2007	Panama	Switzerland	Panama Papers
GRANDIOLA BUSINESS S.A.	24-SEP-2008	Panama	Venezuela	Panama Papers
DEBONAIR PROPERTIES INC.	25-NOV-1987	Panama	Jersey	Panama Papers
DEACON PROPERTIES INC.	12-NOV-1987	Panama	Jersey	Panama Papers
WILLOWVALE PROPERTIES INC.	23-NOV-1987	Panama	Luxembourg	Panama Papers
WESTRIDGE PROPERTIES INC.	23-NOV-1987	Panama	Luxembourg	Panama Papers
MADHURI S.A.	21-JUN-2007	Panama	Jersey	Panama Papers
ULAN CORPORATION	09-DEC-1983	Panama	Luxembourg	Panama Papers
ROYAL STONE CORPORATION	15-FEB-1984	Panama	Luxembourg	Panama Papers
CONDOR FINANCING CO., S.A.	29-MAR-1983	Panama	Luxembourg	Panama Papers
PAMESA, S.A.	24-JUL-2002	Panama	Greece	Panama Papers
SEABREEZE HOLDINGS S.A.	17-NOV-2004	Panama	Greece	Panama Papers
GALLICO S.A.	17-NOV-1987	Panama	Guernsey	Panama Papers
A&M Destinations, Corp.	16-JUL-2007	Panama	United States	Panama Papers
CYBERNET MARKETING S.A.	06-SEP-2006	Panama	Greece	Panama Papers
BISCAY FINANCE CORP.	06-JUL-2007	Panama	Uruguay	Panama Papers
KENNEX RESOURCES INC.	19-JUN-2007	Panama	Switzerland	Panama Papers
AURIGA ASSETS INC.	21-JUN-2007	Panama	Ecuador	Panama Papers
JASON CONSULTANTS GROUP INC.	09-JUL-2007	Panama	Switzerland	Panama Papers
VILPAUL COMMERCIAL CORP.	21-JUN-2007	Panama	Costa Rica	Panama Papers
VANBRUGH INDUSTRIES S.A.	25-JUN-2007	Panama	Costa Rica	Panama Papers
TAMBAY CAPITAL INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
OLLOCK INC.	06-JAN-2009	Panama	Luxembourg	Panama Papers
NAPOLES INVESTMENTS S.A.	06-JUL-2007	Panama	Dominican Republic	Panama Papers
VOYAGE INTERNATIONAL S.A.	07-JAN-2009	Panama	Jersey	Panama Papers
HAZEL GLOBAL CORPORATION	07-JAN-2009	Panama	Gibraltar	Panama Papers
FIORE S.A.	16-MAY-2005	Panama	Panama	Panama Papers
MONTBLANC GROUP S.A.	23-MAY-2005	Panama	Luxembourg	Panama Papers
KIRENE INC.	09-JUN-2005	Panama	Luxembourg	Panama Papers
CHANDLER COMPANY S.A.	06-JAN-2009	Panama	Panama	Panama Papers
NORTHEY RESOURCES S.A.	06-JAN-2009	Panama	Brazil	Panama Papers
FAIRYLAND COMPANY S.A.	06-JAN-2009	Panama	Colombia	Panama Papers
CARBONE TEAM INCORPORATION	10-OCT-2008	Panama	United Arab Emirates	Panama Papers
LEWIS HOLDINGS S.A.	12-NOV-1987	Panama	Chile	Panama Papers
PENNYSTONE CORP.	28-SEP-2006	Panama	Panama	Panama Papers
FABORG OVERSEAS INC.	07-JAN-2009	Panama	Switzerland	Panama Papers
LOUELLAN INC.	15-JUN-2005	Panama	Luxembourg	Panama Papers
BLUEHEAVEN GROUP HOLDINGS INC.	20-JUN-2005	Panama	Switzerland	Panama Papers
LUNAR RIVER S.A.	22-JUN-2005	Panama	Switzerland	Panama Papers
DELAMERE HOLDING INC.	18-FEB-1983	Panama	Monaco	Panama Papers
HIKARI HOLDINGS S.A.	29-SEP-1987	Panama	Hong Kong	Panama Papers
CHEMI-PETROLEUM INC.	29-SEP-1987	Panama	Panama	Panama Papers
CALIFORNIA DIET/WORLDWIDE S.A.	13-OCT-1987	Panama	United States	Panama Papers
LARISTON PROPERTY INC.	05-OCT-1987	Panama	Guernsey	Panama Papers
VIKING EQUITIES S.A.	13-OCT-1987	Panama	Monaco	Panama Papers
SOMERSET EQUITIES INC.	08-OCT-1987	Panama	Hong Kong	Panama Papers
TRINITY EQUITIES INC.	09-OCT-1987	Panama	Hong Kong	Panama Papers
KENFORD DEVELOPMENT S.A.	07-JUN-2007	Panama	Bahamas	Panama Papers
ELVI HOLDINGS S.A.	30-OCT-1987	Panama	Guernsey	Panama Papers
FAIRWORTH CORPORATION	09-DEC-1987	Panama	Guernsey	Panama Papers
SARALI HOLDINGS INC.	17-DEC-1987	Panama	Jersey	Panama Papers
FAMACUR INCORPORATION	13-OCT-2008	Panama	United Arab Emirates	Panama Papers
MAURY HOLDINGS CORP.	11-NOV-1987	Panama	Switzerland	Panama Papers
HOWLAND HOLDINGS S.A.	21-JUN-2005	Panama	Costa Rica	Panama Papers
HINTON FINANCE GROUP S.A.	24-AUG-2005	Panama	Switzerland	Panama Papers
MARCUS PROPERTIES INC.	17-NOV-1987	Panama	Switzerland	Panama Papers
MASTERTEAM SHIPPING CORPORATION	27-NOV-1987	Panama	Hong Kong	Panama Papers
CONCORDE EQUITY INC.	10-DEC-1987	Panama	Panama	Panama Papers
HERIOT INVESTMENTS INC.	29-DEC-1987	Panama	Jersey	Panama Papers
SIBILO INVESTMENTS AND TRADING COMPANY INC.	16-DEC-1987	Panama	Peru	Panama Papers
SEVERN TRADING SERVICES INC.	29-DEC-1987	Panama	Luxembourg	Panama Papers
ASPHALTOS MARITIME S.A.	05-JAN-1988	Panama	Greece	Panama Papers
SALEHURST CORPORATION	11-JAN-1988	Panama	Jersey	Panama Papers
ADMIRAL INTERNATIONAL ASSOCIATES, S.A.	04-JAN-1988	Panama	Chile	Panama Papers
RADNOR ESTATES S.A.	22-JAN-1988	Panama	United Kingdom	Panama Papers
CARLTON ASSOCIATES INC.	23-DEC-1987	Panama	Spain	Panama Papers
Unica Decor S.A.	27-NOV-2008	Panama	Panama	Panama Papers
FARHEEN LABORATORIES AND INDUSTRIAL ESTABLISHMENT INC.	25-NOV-1987	Panama	United Arab Emirates	Panama Papers
KAVIS INVESTMENTS INC.	15-DEC-1987	Panama	South Africa	Panama Papers
DUNDEE HOLDINGS INTERNATIONAL INC.	17-DEC-1987	Panama	Jersey	Panama Papers
OCEAN MARINE S.A.	28-MAR-1980	Panama	United States	Panama Papers

19 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 163

RAGOON INVESTMENTS INC.	14-JAN-1988	Panama	Liechtenstein	Panama Papers
MARSHAL EQUITIES INC.	20-JAN-1988	Panama	Cyprus	Panama Papers
LORENZO TRADING S.A.	05-JAN-1988	Panama	Switzerland	Panama Papers
ORCHARD INVESTMENTS GROUP INC.	30-AUG-2005	Panama	Ireland	Panama Papers
TAYTON GROUP S.A.	05-SEP-2005	Panama	Colombia	Panama Papers
VISTA CRESCENT INC.	07-APR-1983	Panama	Greece	Panama Papers
SELOGA INC.	02-AUG-2005	Panama	Luxembourg	Panama Papers
ANDEANA ALLIANCE CORP.	14-JAN-2009	Panama	Ecuador	Panama Papers
MERIT ASSOCIATES INC.	27-OCT-1987	Panama	United Kingdom	Panama Papers
ARGENT COMPANY S.A.	10-MAY-2007	Panama	Panama	Panama Papers
MMUS BROS S.A.	20-JUN-2005	Panama	Switzerland	Panama Papers
ARCHWAY CONSULTANTS S.A.	10-JUN-2005	Panama	Switzerland	Panama Papers
FIELDHURST CORPORATION	13-MAY-2005	Panama	Switzerland	Panama Papers
SECURITIES CASH MANAGEMENT INCORPORATED	24-OCT-1987	Panama	Monaco	Panama Papers
VENTURA GROUP LIMITED - TURKS & CAICOS	09-JUL-2004	Panama	Panama	Panama Papers
HILLSDALE FINANCE, S.A.	28-OCT-1987	Panama	Panama	Panama Papers
E.A. HOLDINGS INC.	07-JUL-1981	Panama	Guernsey	Panama Papers
TEMPLESDEN INC.	13-MAY-2005	Panama	Luxembourg	Panama Papers
BARDALE INC.	16-MAY-2005	Panama	Luxembourg	Panama Papers
UARCO DEVELOPMENTS INC.	11-MAR-1980	Panama	Switzerland	Panama Papers
ATLANTIC ZONE INVESTMENTS S.A.	26-OCT-1982	Panama	Guernsey	Panama Papers
LIRIODENDRO CORPORATION	14-NOV-2008	Panama	Switzerland	Panama Papers
RUBY ENTERPRISES INC.	06-NOV-1987	Panama	Hong Kong	Panama Papers
Schönkla S.A.	24-MAY-2005	Panama	Switzerland	Panama Papers
GIADA ASSOCIATED INC.	24-MAY-2005	Panama	Switzerland	Panama Papers
MARTYN INTERNATIONAL S.A.	19-JAN-1983	Panama	Panama	Panama Papers
VENSTAR CAPITAL S.A.	11-MAY-2005	Panama	Uruguay	Panama Papers
SEIGAN INCORPORATED	13-MAY-2005	Panama	Switzerland	Panama Papers
INVESCOM ASSETS CORP.	13-MAY-2005	Panama	Switzerland	Panama Papers
PLASTECH INVESTMENTS INC.	24-NOV-1987	Panama	Jersey	Panama Papers
FOX YARD HOLDINGS INC.	27-NOV-1987	Panama	Guernsey	Panama Papers
IOLITH CORP.	23-MAY-2005	Panama	Luxembourg	Panama Papers
OTUR S.A.	23-MAY-2005	Panama	Luxembourg	Panama Papers
HELIODOR PROPERTIES INC.	30-MAY-2005	Panama	Luxembourg	Panama Papers
CAMPOVERDE UNIVERSAL S.A.	17-OCT-2008	Panama	Uruguay	Panama Papers
GOLDEN CONCEPT DEVELOPMENT CORP.	13-MAY-2005	Panama	Switzerland	Panama Papers
SEDOS HOLDING S.A.	19-MAY-2005	Panama	Liechtenstein	Panama Papers
VINALIA INC.	26-MAY-2005	Panama	Switzerland	Panama Papers
AVEINVEST CORP	30-MAY-2005	Panama	Switzerland	Panama Papers
MERCHE GLOBAL LIMITED S.A.	01-JUN-2005	Panama	Switzerland	Panama Papers
VALFINA HOLDING CORP.	02-JUN-2005	Panama	Luxembourg	Panama Papers
BROZ CORPORATION	10-JUN-2005	Panama	Switzerland	Panama Papers
LICORNE TRADING COMPANY INC.	20-JUN-2005	Panama	Luxembourg	Panama Papers
VALDEC CONSULTANTS S.A.	30-MAY-2005	Panama	Switzerland	Panama Papers
MAIDHOUSE COMPANY INC.	10-MAY-2007	Panama	Monaco	Panama Papers
NAMOUR INTERNATIONAL INC.	10-MAY-2007	Panama	Monaco	Panama Papers
T & T NOMINEES LIMITED S.A.	26-JAN-1983	Panama	Monaco	Panama Papers
FIORI ASSETS CORP.	15-JUN-2005	Panama	Switzerland	Panama Papers
LOFAR ENTERPRISES S.A.	30-MAY-2005	Panama	Luxembourg	Panama Papers
VALEMONT CORPORATION	30-MAY-2005	Panama	Switzerland	Panama Papers
ELVERSON CONSULTING, INC.	06-JUN-2005	Panama	Panama	Panama Papers
VARBERT MANAGEMENT S.A.	07-MAY-2007	Panama	Monaco	Panama Papers
LUBAM, S. A.	03-MAY-1984	Panama	Panama	Panama Papers
TENGAM MARKETING CORP.	13-MAY-2005	Panama	Switzerland	Panama Papers
DRIS MANAGEMENT CORP.	30-MAY-2005	Panama	Switzerland	Panama Papers
DREX TECHNOLOGIES INC.	30-MAY-2005	Panama	Switzerland	Panama Papers
BROMLEY ASSOCIATES, INC.	06-JUN-2005	Panama	Panama	Panama Papers
FIELDCREST MANAGEMENT CORP.	08-JUN-2005	Panama	Switzerland	Panama Papers
B COOL & PARTNERS S.A.	27-JUL-2005	Panama	Switzerland	Panama Papers
MONTENOTTE REAL ESTATE S.A.	13-JUN-2005	Panama	Israel	Panama Papers
FAWELL CORP.	10-JUN-2005	Panama	Luxembourg	Panama Papers
ACHILL CORP.	23-MAY-2005	Panama	Luxembourg	Panama Papers
BORKUM S.A.	23-MAY-2005	Panama	Luxembourg	Panama Papers
TECKEL INTERNATIONAL INVESTMENTS HOLDING S.A.	08-JUN-2005	Panama	Switzerland	Panama Papers
XENON PORTFOLIO S.A.	23-MAY-2005	Panama	Luxembourg	Panama Papers
MARBLE BUSINESS INC.	30-MAY-2005	Panama	Luxembourg	Panama Papers
VAILCO CORPORATION	26-MAY-2005	Panama	Cyprus	Panama Papers
CARLOS TERCERO INC.	06-JUN-2005	Panama	Switzerland	Panama Papers
ART SOCIETY INC.	10-JUN-2005	Panama	Luxembourg	Panama Papers
HOVER INVESTMENTS S.A.	15-JUN-2005	Panama	Luxembourg	Panama Papers
FARLAND HOLDINGS S.A.	24-JUN-2005	Panama	Venezuela	Panama Papers
ESSWA INTERNATIONAL INC.	01-FEB-1983	Panama	Jersey	Panama Papers
DREW INDUSTRIES CORP.	30-MAY-2005	Panama	Switzerland	Panama Papers
ARDALE INTERNATIONAL INCORPORATED	30-MAY-2005	Panama	Switzerland	Panama Papers
BARDEN ENTERPRISES S.A.	27-MAY-2005	Panama	Switzerland	Panama Papers
UNIGATE INVESTMENT GROUP CORP.	30-MAY-2005	Panama	Switzerland	Panama Papers
TIGER LILY INC.	03-JAN-1983	Panama	United Kingdom	Panama Papers
VANTEC SHIPPING CORP.	19-NOV-2008	Panama	Panama	Panama Papers
ARCTUR INC.	10-JUN-2005	Panama	Luxembourg	Panama Papers
YARASO INC.	09-JUN-2005	Panama	Luxembourg	Panama Papers
TRITON OIL S.A.	06-JUN-2005	Panama	Switzerland	Panama Papers
BLENHEIM INTERNATIONAL TRADING CO. S.A.	09-JUN-2005	Panama	Switzerland	Panama Papers
MOENCH INVESTMENTS CORP	22-JUN-2005	Panama	Switzerland	Panama Papers
ARDENDALE INC.	16-JUN-2005	Panama	Luxembourg	Panama Papers
DRUDMOND INC.	16-JUN-2005	Panama	Luxembourg	Panama Papers
TENAX PORTFOLIO S.A.	30-MAY-2005	Panama	Switzerland	Panama Papers
OUTSET INTERNATIONAL CORP.	13-JUN-2005	Panama	Switzerland	Panama Papers
AGREGADOS INDUSTRIALES S.A.	15-JUN-2005	Panama	Panama	Panama Papers
DOKA INTERNATIONAL S.A.	03-JUN-2005	Panama	Switzerland	Panama Papers
ROSA MANAGEMENT INC.	31-MAY-2005	Panama	Switzerland	Panama Papers
PROMANAGEMENT S.A.	06-JUN-2005	Panama	Switzerland	Panama Papers
CHARTON INVESTMENTS CORP.	10-JUN-2005	Panama	Switzerland	Panama Papers
YANWILL INTERNATIONAL CORP.	08-JUN-2005	Panama	Switzerland	Panama Papers
VALERIS ENTERPRISES INC.	07-JUN-2005	Panama	Panama	Panama Papers
VILLEBAY REAL ESTATES INC.	21-JUN-2007	Panama	Uruguay	Panama Papers
YELLOWSTONE INVESTMENT INC.	15-MAY-1984	Panama	Panama	Panama Papers
IMPEX INTERNATIONAL FINANCE S.A.	06-JUL-2007	Panama	Monaco	Panama Papers
ORKWEY HOLDING INC.	03-APR-1985	Panama	Luxembourg	Panama Papers
KATHCAR INTERNATIONAL CORP.	25-SEP-2008	Panama	Monaco	Panama Papers
BARGER HOLDING S.A.	20-JUN-2005	Panama	Switzerland	Panama Papers

40 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 164

ZYBACH FINANZ S.A.	21-JUN-2005	Panama	Switzerland	Panama Papers
VALERE INTERNATIONAL CO. INC.	15-JUN-2005	Panama	Switzerland	Panama Papers
DISAN GROUP INC.	12-OCT-2006	Panama	Panama	Panama Papers
NICE CENTRE INTERNATIONAL CORP.	12-JUL-2005	Panama	Switzerland	Panama Papers
PBP S.A.	15-JUL-2005	Panama	United Kingdom	Panama Papers
LAYTON OVERSEAS CORP.	06-JUL-2005	Panama	Switzerland	Panama Papers
TANARELLO S.A.	10-JUN-2005	Panama	Luxembourg	Panama Papers
BRIARHILL ASSOCIATES INC.	27-OCT-2008	Panama	Switzerland	Panama Papers
BANNERSMORE INC.	16-JUN-2005	Panama	Luxembourg	Panama Papers
CARVELLE INC.	24-JUN-2005	Panama	Luxembourg	Panama Papers
SHANTY FINANCE S.A.	09-DEC-1987	Panama	Jersey	Panama Papers
COMPAÑIA NAVIERA MONTE VERDE S.A.	13-JUL-1976	Panama	Panama	Panama Papers
PUNTA ROJA SHIPPING CORPORATION	07-JUL-1977	Panama	Panama	Panama Papers
STANTON SECURITIES, S.A.	16-DEC-1987	Panama	Panama	Panama Papers
DRIVER MARKETING S.A.	09-JUN-2005	Panama	Switzerland	Panama Papers
BARDEN ASSET MANAGEMENT CORP.	09-JUN-2005	Panama	Switzerland	Panama Papers
SAN MARTIN INVERSIONES INTERNACIONAL S.A.	16-JUN-2005	Panama	Chile	Panama Papers
ECOLAND OVERSEAS CORP.	20-JUN-2005	Panama	Chile	Panama Papers
LOWEL IMPEX S.A.	23-JUN-2005	Panama	Monaco	Panama Papers
VALBUENA GROUP S.A.	23-JUN-2005	Panama	Switzerland	Panama Papers
ESTERILIZACION DE LAS AMERICAS, S.A.++++	06-AUG-1982	Panama	Bahamas	Panama Papers
PHILLIPS HOLDINGS S.A.	13-JUL-2005	Panama	Luxembourg	Panama Papers
LANREATH INTERNATIONAL S. A.	22-FEB-1983	Panama	Monaco	Panama Papers
VALIANT GROUP S.A.	03-JUN-2005	Panama	Luxembourg	Panama Papers
SELLETT MARKETING S.A.	09-JUN-2005	Panama	Switzerland	Panama Papers
BLUEBERRY HILL PROPERTIES INC.	29-JUN-2005	Panama	Monaco	Panama Papers
BLUEBIRD CAPITAL HOLDINGS INC.	29-JUN-2005	Panama	Monaco	Panama Papers
CANNON VENTURES S.A.	16-JUN-2005	Panama	Bahamas	Panama Papers
MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO)	13-SEP-1978	Panama	Bahamas	Panama Papers
OVERSEAS CROWN TRADING CORP.	08-JUN-2005	Panama	Switzerland	Panama Papers
TECKEL INTERNATIONAL INVESTMENTS GROUP S.A.	08-JUN-2005	Panama	Switzerland	Panama Papers
BURLINGTON INVESTORS CORP.	20-JUN-2005	Panama	Luxembourg	Panama Papers
LUNAR TECHNOLOGIES CORP.	28-JUN-2005	Panama	Switzerland	Panama Papers
NEXIS OVERSEAS INC.	08-JUN-2005	Panama	Switzerland	Panama Papers
GOLDEN GATE INVESTMENT RESOURCES S.A.	08-JUN-2005	Panama	Switzerland	Panama Papers
ROSERIN MARINE CORP.	10-JUN-2005	Panama	Panama	Panama Papers
ARCHWAY HOLDINGS CORP.	17-JUN-2005	Panama	Panama	Panama Papers
WAKEFIELD PROPERTY MANAGEMENT S.A.	08-JUN-2005	Panama	Switzerland	Panama Papers
WESTOVER CONSULTING INC.	23-JUN-2005	Panama	Switzerland	Panama Papers
ASTROLABIO S.A.	22-JUL-2005	Panama	Uruguay	Panama Papers
ARGON INVEST GROUP S.A.	06-JUL-2005	Panama	United States	Panama Papers
SURENGH CORPORATION	22-JUN-2005	Panama	Switzerland	Panama Papers
COTTONDALE OVERSEAS S.A.	23-JUN-2005	Panama	Bahamas	Panama Papers
DRISLEY INVESTMENTS S.A.	23-JUN-2005	Panama	Switzerland	Panama Papers
BLANEFIELD HOLDINGS INC.	21-JUN-2005	Panama	Ecuador	Panama Papers
Tomato S.A.	07-JUL-2005	Panama	Switzerland	Panama Papers
STELLA ALPINA INVESTMENTS CORPORATION	04-JUL-2005	Panama	Israel	Panama Papers
LASHAW REAL ESTATE S.A.	24-JUN-2005	Panama	Switzerland	Panama Papers
ARDENCHRIS PROPERTIES S.A.	28-JUN-2005	Panama	Switzerland	Panama Papers
ABERNETHY INVESTORS CORP.	21-JUN-2005	Panama	Panama	Panama Papers
DAVENPORT SERVICES INC.	22-JUN-2005	Panama	Panama	Panama Papers
MOCCASIN ENTERPRISES S.A.	22-FEB-1983	Panama	United Kingdom	Panama Papers
BROOKLEY FINANCE INC.	23-JUN-2005	Panama	Switzerland	Panama Papers
SERENA MANAGEMENT S.A.	07-JUL-2005	Panama	Costa Rica	Panama Papers
TAGLIANA S.A.	07-JUL-2005	Panama	Luxembourg	Panama Papers
DANLOW RESOURCES CORP.	22-JUN-2005	Panama	Panama	Panama Papers
Z. I. INTERNATIONAL S.A.	27-JUN-2005	Panama	Switzerland	Panama Papers
HEADLAND MARKETING INC.	23-JUN-2005	Panama	Colombia	Panama Papers
DIGITAL ASSET MANAGEMENT CORP.	06-JUL-2005	Panama	Switzerland	Panama Papers
Z.I.B. INTERNATIONAL TRADING CORP.	27-JUN-2005	Panama	Switzerland	Panama Papers
KARAOOL COMPANY S.A.	06-JUL-2005	Panama	Switzerland	Panama Papers
SHERBORNE HOLDING CORP.	08-JUL-2005	Panama	Luxembourg	Panama Papers
LAMIA PROPERTIES INC.	17-DEC-1987	Panama	United Kingdom	Panama Papers
MARR & GOWEN INVEST CORP.	06-JUL-2005	Panama	Samoa	Panama Papers
LALGALE MARINE & INDUSTRIAL ENTERPRISES S.A.	29-JUN-2005	Panama	Panama	Panama Papers
VIDEO BULG INC.	17-DEC-1987	Panama	Panama	Panama Papers
BUDGENS EQUITY CORP.	07-JUL-2005	Panama	Bahamas	Panama Papers
IKAT SERVICES S.A.	09-JUL-2007	Panama	Uruguay	Panama Papers
LATIN-AMERICAN FOOD ENTERPRISES S.A.	12-JUL-2007	Panama	Panama	Panama Papers
ASIAM TRADE BUSINESS INC.	22-AUG-2007	Panama	Uruguay	Panama Papers
ARELLI HOLDING S.A.	06-JUL-2005	Panama	Luxembourg	Panama Papers
MAUL ASSET CORP.	01-OCT-2008	Panama	Switzerland	Panama Papers
CHARTER GOLD HOLDINGS S.A.	12-JUL-2005	Panama	Switzerland	Panama Papers
DAWN INTERNATIONAL EQUITIES S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
NORWICH ENTERPRISES CORP.	09-JUL-2007	Panama	Switzerland	Panama Papers
OSCAR ZOULOU S.A.	07-JAN-2009	Panama	Switzerland	Panama Papers
PREVAL INVESTMENTS INC.	25-SEP-2008	Panama	Switzerland	Panama Papers
COBALLIS HOLDINGS INC.	19-JUL-2007	Panama	Luxembourg	Panama Papers
Market Equities S.A.	25-JUL-2007	Panama	Switzerland	Panama Papers
ENTIWAY INTERNATIONAL CORPORATION	06-MAY-1999	Panama	Uruguay	Panama Papers
INTERNATIONAL LEISURE S.A.	28-DEC-1987	Panama	Portugal	Panama Papers
DAVENPORT INC.	10-JUL-1978	Panama	United Kingdom	Panama Papers
WALCOURT INVESTMENTS INC.	13-JAN-1988	Panama	Guernsey	Panama Papers
RENWICK IMPORT & EXPORT S.A.	18-JAN-1988	Panama	Panama	Panama Papers
ABBEYVILLE INC.	28-JAN-1988	Panama	United Kingdom	Panama Papers
STOCKTON DEVELOPMENTS S.A.	18-JAN-1988	Panama	Panama	Panama Papers
EBIS DE PANAMA S.A.	12-JUL-2007	Panama	Guatemala	Panama Papers
ARGENTINA INTERNATIONAL COMMERCE, S. A.	30-MAY-1985	Panama	Panama	Panama Papers
HAYDEN INDUSTRIAL INC.	27-JUN-2007	Panama	Switzerland	Panama Papers
RODTON HOLDINGS INCORPORATED	06-JUL-2007	Panama	Switzerland	Panama Papers
JACKVILLE OVERSEAS CAPITAL INC.	09-JUL-2007	Panama	Uruguay	Panama Papers
BLUE BARRACUDA S.A.	28-JUN-2007	Panama	Bahamas	Panama Papers
COURTNEY FYNN C INC	11-JUL-2007	Panama	Jersey	Panama Papers
COURTNEY FYNN F INC	11-JUL-2007	Panama	Jersey	Panama Papers
GREYSTONE ASSOCIATES S.A.	09-JUL-2007	Panama	Bahamas	Panama Papers
KERSHAW SERVICES OVERSEAS INC.	09-JUL-2007	Panama	Switzerland	Panama Papers
INTERNARCISO JM CORP	08-AUG-2007	Panama	Andorra	Panama Papers
INTERORQUIDEA JM CORP.	08-AUG-2007	Panama	Andorra	Panama Papers
DECCAN INTERNATIONAL OVERSEAS INC.	02-AUG-2007	Panama	Switzerland	Panama Papers
MONTERRA S.A.	19-SEP-2007	Panama	Ecuador	Panama Papers

37 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 165

CITRONE PROPERTY INC.	18-JUL-2005	Panama	Switzerland	Panama Papers
SIERRA DEVELOPMENT TEAM INC.	27-JUL-2005	Panama	Belize	Panama Papers
FALCON OVERSEAS PROJECTS CORPORATION	19-APR-1983	Panama	Italy	Panama Papers
KYLARD ENTERPRISES CORP.	21-OCT-2008	Panama		Panama Papers
DARMA TRADING CORP.	27-JUN-2005	Panama	Switzerland	Panama Papers
INTREMET CONSULTANTS INC.	04-MAR-1983	Panama	Liechtenstein	Panama Papers
LIDER INTERNATIONAL CORP.	09-AUG-2007	Panama	Bahamas	Panama Papers
MIDDLESBROUGH EQUITIES S.A.	07-JUL-2005	Panama	Panama	Panama Papers
FALUNA S.A.	12-JUL-2005	Panama	Luxembourg	Panama Papers
MARVESTON CORP.	07-JUL-2005	Panama	Switzerland	Panama Papers
P.S.T. INVESTMENTS CORP.	12-JUL-2005	Panama	Switzerland	Panama Papers
CARLTON ASSOCIATES GROUP S.A.	18-JUL-2005	Panama	Switzerland	Panama Papers
PICKFORD ASSOCIATES S.A.	08-JUL-2005	Panama	Bahamas	Panama Papers
GOLDEN BREEZE CORP.	07-JUL-2005	Panama	Switzerland	Panama Papers
HOBBS MEDICAL INC.	02-AUG-2005	Panama	Venezuela	Panama Papers
SORREL HOLDINGS INC.	07-MAR-1983	Panama	Jersey	Panama Papers
DARFOSS ASSETS CORP.	13-JUL-2005	Panama	Switzerland	Panama Papers
BULLEN PROPERTIES INC.	13-JUL-2005	Panama	Switzerland	Panama Papers
STANDARD COMMODITIES S.A.	15-JUL-2005	Panama	Jordan	Panama Papers
CONCORD INTERNATIONAL SHIPPING INC.	12-JUL-2005	Panama	Monaco	Panama Papers
CONCENTREE NETWORK CORP.	27-JUN-2005	Panama	Switzerland	Panama Papers
UFT HOLDINGS S.A.	24-JUN-2005	Panama	Switzerland	Panama Papers
IMAGEVILLE SERVICES S.A.	15-JUL-2005	Panama	Luxembourg	Panama Papers
SUMTER VENTURES CORP.	12-JUL-2005	Panama	Switzerland	Panama Papers
BRAGA MARITIME INC.	12-JUL-2005	Panama	Luxembourg	Panama Papers
INGO REAL ESTATE CORP.	07-JUL-2005	Panama	Luxembourg	Panama Papers
JERSEY GLOBAL CORP.	15-JUL-2005	Panama	Switzerland	Panama Papers
TAGOLAND CORP.	08-JUL-2005	Panama	Luxembourg	Panama Papers
UNIFIN MANAGEMENT INC.	13-JUN-2005	Panama	Switzerland	Panama Papers
LAGINE INC.	02-AUG-1984	Panama	Jersey	Panama Papers
PONS DEVELOPMENT INC.	15-SEP-2006	Panama	United Kingdom	Panama Papers
KENDAL HOLDINGS GROUP S.A.	25-AUG-2008	Panama	Ecuador	Panama Papers
Tse Yang S.A.	20-NOV-2008	Panama	Switzerland	Panama Papers
HILARLIAN BUSINESS S.A.	20-NOV-2008	Panama	Switzerland	Panama Papers
FELBROOK FINANCE INC.	25-AUG-2008	Panama	Panama	Panama Papers
ADDERBURY BUSINESS CORP.	25-AUG-2008	Panama	Panama	Panama Papers
BANTADO SERVICES S.A.	08-JUN-2005	Panama	Monaco	Panama Papers
TEMPLEMIST HOLDINGS CORP.	06-JUN-2005	Panama	Monaco	Panama Papers
BARHAM INVESTMENT GROUP CORP.	09-JUN-2005	Panama	Switzerland	Panama Papers
BARKAT INVESTMENT HOLDINGS CORP.	30-MAY-2005	Panama	Switzerland	Panama Papers
SELMA MANAGEMENT INC.	03-JUN-2005	Panama	Luxembourg	Panama Papers
MIGERI INVESTMENTS INC.	12-JAN-1983	Panama	Jersey	Panama Papers
ZMG CORPORATION	10-AUG-2007	Panama	United States	Panama Papers
ASTERIX LIMITED INC.	24-AUG-2007	Panama	Switzerland	Panama Papers
SOLVITECNO S.A.	26-JUL-2007	Panama	Uruguay	Panama Papers
VINE ENTERPRISES S.A.	12-MAR-2007	Panama	United Kingdom	Panama Papers
DELLORA ASSISTANT CORP.	26-JUL-2007	Panama	Panama	Panama Papers
OTWAY COMPANY INC.	12-SEP-2007	Panama	Bahamas	Panama Papers
JAYFIELD DEVELOPMENT INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
CONTISBURY INC.	12-JUL-2007	Panama	Luxembourg	Panama Papers
OAKLEY INDUSTRIES S.A.	28-DEC-1978	Panama	Spain	Panama Papers
PALMWAY INC.	17-JUL-2007	Panama	Luxembourg	Panama Papers
LATIN AMERICAN HEALTH TPA CORP.	17-SEP-2007	Panama	Venezuela	Panama Papers
COLLINGDALE CONSULTANTS INC.	10-JUL-2007	Panama	Switzerland	Panama Papers
TESLIN DEVELOPMENTS CORPORATION	17-JUL-2007	Panama	Switzerland	Panama Papers
CENTRALCHEM INTERNATIONAL CORP.	27-AUG-2007	Panama	Bahamas	Panama Papers
GLENHEAD ENTERPRISES INC.	25-JUL-2007	Panama	Panama	Panama Papers
CERVIN INDUSTRIES S.A.	20-AUG-2007	Panama	Switzerland	Panama Papers
ENIGO INC.	12-JUL-2007	Panama	Luxembourg	Panama Papers
ARCADI S.A.	24-SEP-2007	Panama	United Arab Emirates	Panama Papers
NAKODA S.A.	16-AUG-2007	Panama	Luxembourg	Panama Papers
DOGWOOD ASSETS S.A.	20-AUG-2007	Panama	Luxembourg	Panama Papers
FARGO PROPERTIES S.A.	08-APR-2009	Panama	Brazil	Panama Papers
MAKSTAR FINANCE S.A.	09-JAN-2009	Panama	Uruguay	Panama Papers
DAVENPORT PROPERTIES CORP.	18-JUL-2005	Panama	Switzerland	Panama Papers
CABONARA INC.	10-SEP-2007	Panama	Luxembourg	Panama Papers
FEODORA INTERNATIONAL CORP.	10-SEP-2007	Panama	Luxembourg	Panama Papers
SYNERCO INC.	28-MAY-1984	Panama	Switzerland	Panama Papers
FOLLETT CONSULTANTS INC.	09-JUL-2007	Panama	Ecuador	Panama Papers
LUBEX OIL TRADING CORPORATION	24-AUG-2007	Panama	El Salvador	Panama Papers
SOLARAN S. A.	14-JUN-1984	Panama	Isle of Man	Panama Papers
VENTNOR TEAM S.A.	26-JUL-2007	Panama	Panama	Panama Papers
ISABELLE CORPORATION	13-APR-1998	Panama	Bahamas	Panama Papers
DANAWAY CORPORATION	09-JAN-2002	Panama	Panama	Panama Papers
EGLINTON TRADING CORP.	07-JUN-2002	Panama	Panama	Panama Papers
INTERACTA, S.A.	19-JUN-1984	Panama	Panama	Panama Papers
TULANE S.A.	02-JUL-1984	Panama	United Kingdom	Panama Papers
VENDOR & ASOCIADOS CORP.	29-JAN-2007	Panama	Panama	Panama Papers
FIRST ASIAN INVESTMENTS S. A.	06-JUL-1984	Panama	United Kingdom	Panama Papers
UNIQUE INTERNATIONAL GROUP INC.	02-AUG-2007	Panama	British Virgin Islands	Panama Papers
FAAKER S.A.	16-AUG-2007	Panama	Luxembourg	Panama Papers
GLENRICH SERVICES S.A.	31-AUG-2007	Panama	Bahamas	Panama Papers
ROSINVEST INTERNATIONAL INC.	22-JUN-1984	Panama	Switzerland	Panama Papers
ANFIMI MINNING CORP.	20-AUG-2007	Panama	Peru	Panama Papers
GIDERBIL CORP.	24-AUG-2007	Panama	Ecuador	Panama Papers
GLOBAL LINE ASSETS MANAGEMENT CORP.	08-OCT-2007	Panama	Brazil	Panama Papers
KENLEY FINANCE CORP.	16-AUG-2000	Panama	Panama	Panama Papers
ICEBERG FINANCE S.A.	04-SEP-2007	Panama	Switzerland	Panama Papers
WOLFORD TRADING OVERSEAS INC.	17-JUL-1984	Panama	Luxembourg	Panama Papers
CHICKEN INTERNATIONAL CORPORATION	11-SEP-2007	Panama	Switzerland	Panama Papers
PULEO CORP.	10-SEP-2007	Panama	Luxembourg	Panama Papers
MAGOON CORPORATION	25-SEP-2007	Panama	Switzerland	Panama Papers
IMAGO FINANZ A.G.	09-AUG-1984	Panama	Luxembourg	Panama Papers
SPRINT GLOBAL CORP.	09-JUN-2005	Panama	Monaco	Panama Papers
GALLANT INTERNATIONAL CORP.	04-FEB-1983	Panama	Panama	Panama Papers
CANTAL DEVELOPMENTS S.A.	13-JUN-2005	Panama	Luxembourg	Panama Papers
IMELE S.A.	10-JUN-2005	Panama	Luxembourg	Panama Papers
RICHYVON S.A.	15-JUN-2005	Panama	Luxembourg	Panama Papers
DRIXSEN HOLDINGS S.A.	20-JUN-2005	Panama	Switzerland	Panama Papers
ARDENSTAR TRADING S.A.	21-JUN-2005	Panama	Switzerland	Panama Papers

30 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 166

Geotechreserves Corp.	05-OCT-2007	Panama	Switzerland	Panama Papers
QUEMTRADING INTERNATIONAL S.A.	31-AUG-2007	Panama	Uruguay	Panama Papers
JARDIN ESTATES CORP.	01-OCT-2007	Panama	Switzerland	Panama Papers
GLOBE HOLDING GROUP CORPORATION	31-AUG-2007	Panama	Bahamas	Panama Papers
CHRAIO INVESTMENTS CORPORATION	29-SEP-2008	Panama	Panama	Panama Papers
SMAGE TRADING CORP.	26-SEP-2008	Panama	Switzerland	Panama Papers
BLALOC INVESTMENTS S.A.	01-OCT-2008	Panama	Switzerland	Panama Papers
BALTHAZAR HOLDINGS S.A.	21-NOV-2008	Panama	Bahamas	Panama Papers
HYBRA PROPERTIES CORP.	29-SEP-2008	Panama	Switzerland	Panama Papers
FAREWELL SERVICES CORP.	29-SEP-2008	Panama	Switzerland	Panama Papers
SHRIVER ASSOCIATES INC.	20-NOV-2008	Panama	Switzerland	Panama Papers
TAWN BUSINESS CORP.	29-SEP-2008	Panama	Switzerland	Panama Papers
ABERHART HOLDINGS GROUP INC.	14-JUL-2005	Panama	Switzerland	Panama Papers
CHESWICK MARITIME S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
MOLINOS REAL ESTATE INC.	08-JUL-2005	Panama	Luxembourg	Panama Papers
DAVAN FINANCE INC.	10-AUG-2007	Panama	Uruguay	Panama Papers
OAKWOOD INTERNATIONAL VENTURES CORP.	30-MAR-2000	Panama	Panama	Panama Papers
DELAROCHE TRADING CORPORATION	16-AUG-2007	Panama	Switzerland	Panama Papers
CARVELLE INTERNATIONAL INC.	20-JUN-2005	Panama	Luxembourg	Panama Papers
ROSSLAND PROPERTIES S.A.	24-OCT-2008	Panama	Panama	Panama Papers
ARCADIA INVESTMENTS HOLDINGS INC.	25-JUN-1984	Panama	Hong Kong	Panama Papers
Congreso Internacional de Coaching S.A.	24-SEP-2007	Panama	United Kingdom	Panama Papers
MAGANDA S.A.	04-JUL-2005	Panama	Monaco	Panama Papers
P P HOLDINGS INC.	28-JUN-2005	Panama	Switzerland	Panama Papers
PROPOSITOS COMERCIALES S.A.	05-OCT-2007	Panama	Bolivia	Panama Papers
JUNIKO INC.	09-OCT-2007	Panama	Samoa	Panama Papers
UNIMEX REAL ESTATE INC.	01-AUG-1984	Panama	United States	Panama Papers
BIGLIFE CONSULTANTS INC.	10-FEB-2006	Panama	United Kingdom	Panama Papers
BYRAM COMPANY S.A.	24-SEP-2007	Panama	Panama	Panama Papers
KEYNES INVESTMENTS GROUP CORP.	28-APR-2009	Panama	United Kingdom	Panama Papers
INTERADELFO JM CORP.	16-AUG-2005	Panama	Andorra	Panama Papers
UPWOOD S.A.	25-AUG-2005	Panama	Luxembourg	Panama Papers
ENDERBY RESOURCES S.A.	15-NOV-2005	Panama	Switzerland	Panama Papers
27 WRONG NAME	02-APR-2007	Panama	Panama	Panama Papers
MARINARA REAL ESTATES INC.	10-SEP-2007	Panama	Dominican Republic	Panama Papers
GSTAAD CAPITAL INC.	15-DEC-2008	Panama	Bahamas	Panama Papers
BYRON MANAGEMENT S.A.	10-JUL-2007	Panama	Switzerland	Panama Papers
HIALEAH GLOBAL S.A.	17-JUL-2007	Panama	Luxembourg	Panama Papers
ROSELEA MANAGEMENT S.A.	28-JUL-2008	Panama	Panama	Panama Papers
FAREHAM REAL ESTATE S.A.	17-OCT-2007	Panama	Luxembourg	Panama Papers
GENERATION AUTO S.A.	15-OCT-2007	Panama	Luxembourg	Panama Papers
LABARCA PROPERTIES S.A.	09-OCT-2007	Panama	Bahamas	Panama Papers
DARLINGTON DEVELOPMENT INC.	27-JUN-2005	Panama	Switzerland	Panama Papers
FAIZA (NAVE)	20-APR-1983	Panama	Bahrain	Panama Papers
RICHFIELD PROPERTIES INC.	17-OCT-2007	Panama	Dominican Republic	Panama Papers
ATHENS PROPERTIES INC.	27-AUG-2008	Panama	Brazil	Panama Papers
CLARK INTERNATIONAL TRADING A.G.	26-SEP-1985	Panama	Luxembourg	Panama Papers
AZARTS GROUP INC.	31-JUL-2009	Panama	United Arab Emirates	Panama Papers
KENTBRIDGE INTERNATIONAL S.A.	09-OCT-2009	Panama	Switzerland	Panama Papers
SOCIEDAD LATINOAMERICANA DE COMERCIO E INMOBILIARIA, S.A.	30-MAR-1981	Panama	Brazil	Panama Papers
FREEDOM TELECOM GROUP S.A.	29-AUG-2007	Panama	Switzerland	Panama Papers
WOODWARD, ELLIS AND COMPANY INC.	21-AUG-1984	Panama	Jersey	Panama Papers
MENDIP INVESTMENT INC.	15-OCT-2007	Panama	Luxembourg	Panama Papers
RYBOURNE INC.	26-AUG-2008	Panama	Luxembourg	Panama Papers
COSTWOLD CONSULTANTS S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
JERSEY WORLD CORP.	13-JUL-2005	Panama	Switzerland	Panama Papers
WINMARE CONTINENTAL S.A.	13-JUL-2005	Panama	Monaco	Panama Papers
AUREOS GROUP PANAMA AGSA PANAMA), S.A.	05-OCT-2006	Panama	Argentina	Panama Papers
NAXAR CORPORATION	12-OCT-2009	Panama	Bahamas	Panama Papers
EMPOWER TECHNOLOGIES, INC.	09-OCT-2007	Panama	United States	Panama Papers
EXPANSION SIN LIMITES CORP.	07-NOV-2007	Panama	Venezuela	Panama Papers
ACCESS INTERNATIONAL ADVISORS INC.	12-FEB-2009	Panama	Luxembourg	Panama Papers
VALEANT FARMACEUTICA PANAMA, S. A.	05-AUG-1985	Panama	Panama	Panama Papers
COLLIER INTERNATIONAL GROUP S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
AUDREY RESOURCES CORP.	10-JUL-2007	Panama	Switzerland	Panama Papers
PERROS INVESTMENTS INC.	11-APR-1985	Panama	Guernsey	Panama Papers
DUNSMORE INTERNATIONAL, INC.	06-JUN-1984	Panama	Panama	Panama Papers
MAYHEW PROMOTIONS, INC.	06-JUN-1984	Panama	Panama	Panama Papers
BOCAVENTURE CORPORATION	20-AUG-1984	Panama	Switzerland	Panama Papers
MONITOR CAPITAL INTERNATIONAL SERVICES S.A.	12-JUL-2005	Panama	Switzerland	Panama Papers
MATRIX CAPITAL S.A.	14-JAN-2009	Panama	Uruguay	Panama Papers
AVERBURY CORPORATION	14-AUG-2007	Panama	Monaco	Panama Papers
LOVE MAGE INTERNATIONAL CORP.	01-SEP-2005	Panama	Panama	Panama Papers
DYNAMIC CORPORATION	27-SEP-1978	Panama	Panama	Panama Papers
SEABIRCH INC.	02-AUG-2005	Panama	Luxembourg	Panama Papers
MARVIOL S.A.	29-JUL-2005	Panama	Switzerland	Panama Papers
OVERSEAS PETROLEUM ASSOCIATES INC.	16-AUG-2005	Panama	Switzerland	Panama Papers
DANVILLE FINANCE S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
PORT BAIL INC.	12-JUN-1985	Panama	Jersey	Panama Papers
PHILLIPS ASSOCIATES CORP.	15-JUL-2005	Panama	Switzerland	Panama Papers
DERANA & COMPANY LTD., INC.	26-NOV-1980	Panama	Panama	Panama Papers
ALLIED APPLIED MARINE TECHNOLOGIES INC.	21-SEP-1978	Panama	Switzerland	Panama Papers
IMPSAPAN ENGINEERING CORP.	02-AUG-2005	Panama	Colombia	Panama Papers
CALIFORNIA ASSET S.A.	08-AUG-2005	Panama	Switzerland	Panama Papers
WILDSHORE INVESTMENTS INC.	17-OCT-2008	Panama	Ecuador	Panama Papers
MEGAHOLDINGS LIMITED GROUP S.A.	27-SEP-2007	Panama	Ecuador	Panama Papers
GREYSTAR HOLDINGS INC.	19-SEP-2007	Panama	Costa Rica	Panama Papers
RIGDOM GROUP CORP.	26-NOV-2008	Panama	Ecuador	Panama Papers
DURHAM FINANCIAL INC.	30-JUL-1984	Panama	Panama	Panama Papers
ARB MANAGEMENT CORP.	24-SEP-2007	Panama	United Arab Emirates	Panama Papers
IVYBRIDGE INVESTMENT CORP.	01-OCT-2007	Panama	United Arab Emirates	Panama Papers
SUHAN GROUP CORP.	24-SEP-2007	Panama	Venezuela	Panama Papers
NOVINKOM INC.	13-JAN-2009	Panama	Switzerland	Panama Papers
ARDUSLI CORPORATION	06-NOV-2008	Panama	Switzerland	Panama Papers
RIDERWOOD FINANCE S.A.	12-JUL-2005	Panama	Switzerland	Panama Papers
SYORACH PROPERTIES CORP.	27-NOV-2008	Panama	Panama	Panama Papers
TRINITY WORLDWIDE CORP.	13-JUL-2005	Panama	Switzerland	Panama Papers
FINGROVE INVESTMENTS S.A.	31-OCT-2008	Panama	Bahamas	Panama Papers
BENKAM GLOBAL S.A.	17-AUG-2005	Panama	Uruguay	Panama Papers
PEACOCK SECURITIES INC.	05-APR-1983	Panama	Switzerland	Panama Papers

34 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 167

BODRI CORPORATION	02-SEP-2005	Panama	Switzerland	Panama Papers
MAXIME PRODUCTIONS INTERNATIONAL LTD. INC.	21-JUL-2005	Panama	France	Panama Papers
NOVA INVESTMENT MANAGEMENT CORP.	05-OCT-2005	Panama	Panama	Panama Papers
RONTIC INTERNATIONAL INC.	04-AUG-2005	Panama	Panama	Panama Papers
KMA ARTIST S.A.	01-AUG-2005	Panama	Switzerland	Panama Papers
BLANTMORE INVESTMENTS LIMITED S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
SYNERGY HOLDINGS LTD. INC.	22-JUL-2005	Panama	Singapore	Panama Papers
HERMES HOLDING CO. S.A.	09-AUG-2005	Panama	Panama	Panama Papers
ANDERS WORLDWIDE S.A.	19-JUL-2005	Panama	Singapore	Panama Papers
ANDINA INVESTMENTS MANAGEMENT CORP.	25-AUG-2005	Panama	Ecuador	Panama Papers
SOLTON GROUP CORP.	04-AUG-2005	Panama	Venezuela	Panama Papers
SUMMERISE ENTERPRISES INC.	04-AUG-2005	Panama	Bahamas	Panama Papers
GLOBAL H1 S.A.	29-AUG-2005	Panama	Panama	Panama Papers
OLENSEN INTERNATIONAL INC.	05-SEP-2005	Panama	Venezuela	Panama Papers
BALMONT CAPITAL S.A.	19-SEP-2005	Panama	Uruguay	Panama Papers
LANZA INC.	21-SEP-2005	Panama	Luxembourg	Panama Papers
ACONITE ALLIANCE S.A.	14-JUL-2005	Panama	Switzerland	Panama Papers
EASTSHORE VENTURES CORP.	13-JUL-2005	Panama	Switzerland	Panama Papers
WESTOVER ASSOCIATES S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
ASIA STONE CORPORATION	01-SEP-2005	Panama	Venezuela	Panama Papers
CAPITAL MANAGEMENT SERVICES INTERNATIONAL LTD. S.A.	25-JUL-2005	Panama	Bahamas	Panama Papers
HEATHROW MANAGEMENT S.A.	03-AUG-2005	Panama	Uruguay	Panama Papers
DISCOVERY INVESTMENTS ASSETS INC.	18-AUG-2005	Panama	Isle of Man	Panama Papers
HELWIG INTERNATIONAL S.A.	29-SEP-2008	Panama	Switzerland	Panama Papers
CIUNDI CORPORATION	26-SEP-2005	Panama	Switzerland	Panama Papers
COLLAMER INC.	26-AUG-2008	Panama	Luxembourg	Panama Papers
T4L Holding S.A.	12-MAR-2009	Panama	Netherlands	Panama Papers
CONINGHAM INVESTMENT INC.	03-JUN-1985	Panama	Hong Kong	Panama Papers
DEVIANA S.A.	11-NOV-2008	Panama	Luxembourg	Panama Papers
MALDEN PORTFOLIO INC.	15-JAN-2009	Panama	Guernsey	Panama Papers
HADRAMANT INTERNATIONAL CORP.	30-OCT-2008	Panama	Switzerland	Panama Papers
SURAJ SHIPPING COMPANY INC.	15-APR-1985	Panama	Kenya	Panama Papers
ANDRANAPOLIS S.A.	15-JUL-2004	Panama	Ecuador	Panama Papers
HIGHLAND WORLDWIDE S.A.	03-JUN-1985	Panama	Jersey	Panama Papers
TAMM ASSOCIATES INC.	29-AUG-2008	Panama	Switzerland	Panama Papers
MALGRAT DE MAR CORP.	13-SEP-2006	Panama	United States	Panama Papers
ROMSDALE INC.	01-AUG-2005	Panama	Luxembourg	Panama Papers
MTC Mountain Trading Company Corp.	06-SEP-2005	Panama	Luxembourg	Panama Papers
REBECARO S.A.	12-AUG-2005	Panama	Switzerland	Panama Papers
PEMEXPA NO. 1 S.A.	18-MAR-1983	Panama	Jersey	Panama Papers
AERO SYSTEMS, INC.	06-APR-1983	Panama	United States	Panama Papers
MEDIFA GLOBAL S.A.	21-SEP-2005	Panama	Luxembourg	Panama Papers
MAC - MOON ART CONSULTANTS CORP.	08-SEP-2005	Panama	Switzerland	Panama Papers
WINDSOR INVESTMENTS CORPORATION	14-SEP-2005	Panama	Gibraltar	Panama Papers
DUNN & HARGITT INVESTMENTS LIMITED INC.	06-APR-1983	Panama	Luxembourg	Panama Papers
SE HABLA VINO INC.	20-SEP-2005	Panama	Costa Rica	Panama Papers
NAROSIA CORP.	22-SEP-2005	Panama	Switzerland	Panama Papers
BHGH TRADING CORP.	28-SEP-2005	Panama	Switzerland	Panama Papers
LINESA CORP.	21-SEP-2005	Panama	Switzerland	Panama Papers
PERETOLA CORPORATION	07-OCT-2005	Panama	Switzerland	Panama Papers
LEX S.A.	16-MAY-1983	Panama	United Kingdom	Panama Papers
SEAGARTH INC.	01-AUG-2005	Panama	Luxembourg	Panama Papers
ELECTRONICS TRADING GROUP S.A.	02-SEP-2005	Panama	Uruguay	Panama Papers
Sh Marine Corp.	15-SEP-2005	Panama	Switzerland	Panama Papers
SHALLOT GROUP CORPORATION	29-SEP-2008	Panama	Switzerland	Panama Papers
AIRPORTS MANAGEMENT SERVICES, S.A.	21-SEP-2005	Panama	Dominican Republic	Panama Papers
CALAFELL S.A.	21-SEP-2005	Panama	Panama	Panama Papers
BEDFONT INC.	04-OCT-2005	Panama	Luxembourg	Panama Papers
KELLYTON COMPANY S.A.	20-JUN-2005	Panama	Panama	Panama Papers
GALENIS HOLDING CORP.	26-OCT-2005	Panama	Switzerland	Panama Papers
PSICÓLOGOS ASOCIADOS S.A.	29-SEP-2005	Panama	Panama	Panama Papers
INVERSIONES ZVI S. A.	10-MAY-1983	Panama	Venezuela	Panama Papers
NAVIGATOR TRADE INC.	17-OCT-2005	Panama	Switzerland	Panama Papers
DELVINO PROPERTIES INC.	25-MAY-1983	Panama	Jersey	Panama Papers
GULF SECURITIES S. A.	10-MAY-1983	Panama	Isle of Man	Panama Papers
RUFUS CORP.	06-OCT-2005	Panama	Switzerland	Panama Papers
PORTO PETRO S.A.	23-SEP-2005	Panama	Luxembourg	Panama Papers
DEICH NAVIGATIONS S. A.	13-MAY-1983	Panama	Germany	Panama Papers
ABALOS WINE DISTRIBUTORS S. A.	16-MAY-1983	Panama	Monaco	Panama Papers
AMARAL OVERSEAS S.A.	07-MAY-2002	Panama	Ecuador	Panama Papers
COLT MANAGEMENT S.A.	25-OCT-2005	Panama	Switzerland	Panama Papers
De Vlietlanden S.A.	29-AUG-2005	Panama	Switzerland	Panama Papers
TORDERA GLOBAL INC.	23-SEP-2005	Panama	Luxembourg	Panama Papers
LITTLE ACE INC.	13-JUN-1985	Panama	Switzerland	Panama Papers
STRAUSS HOLDINGS CORP.	01-SEP-2005	Panama	Andorra	Panama Papers
DUGAY INVESTMENT AND FINANCIAL, CORP.	06-MAR-2001	Panama	Ecuador	Panama Papers
MELBEACH INC.	14-OCT-2005	Panama	Luxembourg	Panama Papers
RODIGAN INVESTMENTS S.A.	25-OCT-2005	Panama	Switzerland	Panama Papers
GENESIS TRADING DEVELOPMENT S.A.	01-NOV-2005	Panama	Switzerland	Panama Papers
COURSEVILLE HOLDINGS CORP.	25-OCT-2005	Panama	Switzerland	Panama Papers
CLAYFIELD PROPERTY MANAGEMENT INC.	15-NOV-2005	Panama	Luxembourg	Panama Papers
NEEDHAM CORP.	16-NOV-2005	Panama	Luxembourg	Panama Papers
FOURWINDS TRADING INC.	09-DEC-2005	Panama	Monaco	Panama Papers
GABLEHURST INC.	11-JAN-1988	Panama	Jersey	Panama Papers
IMT INTERNATIONAL MARKETING & TRADING INC.	12-JAN-1988	Panama	Switzerland	Panama Papers
HAYDEN FINANCE S.A.	02-FEB-1988	Panama	Monaco	Panama Papers
HARBINGER REAL ESTATE S.A.	04-FEB-1988	Panama	Jersey	Panama Papers
UXBRIDGE HOLDINGS INC.	06-FEB-1988	Panama	Spain	Panama Papers
INTERNATIONAL PROJECTS DEVELOPMENTS & FINANCE INC.	04-FEB-1988	Panama	Switzerland	Panama Papers
YARMAN INVESTMENT S.A.	11-NOV-1987	Panama	Luxembourg	Panama Papers
RAINBOW DEVELOPMENTS INC.	28-MAR-1980	Panama	Switzerland	Panama Papers
BERRET HOLDINGS INC.	26-JAN-1988	Panama	Hong Kong	Panama Papers
WESTACRE INVESTMENTS INC.	25-JAN-1988	Panama	Kuwait	Panama Papers
J.P. HOLDING INC.	06-FEB-1988	Panama	United Kingdom	Panama Papers
SYDNEY ENTERPRISES INC.	11-JAN-1988	Panama	Hong Kong	Panama Papers
FLODIGAN INVESTMENTS INC.	25-JAN-1988	Panama	Panama	Panama Papers
MARTALL HOLDINGS INC.	17-DEC-1987	Panama	Switzerland	Panama Papers
UNITED DENTAL INC.	28-MAR-1980	Panama	Switzerland	Panama Papers
UNIPRO HOLDINGS CORP.	13-JAN-1988	Panama	Guernsey	Panama Papers
UNIVERSAL EQUITIES S.A.	02-FEB-1988	Panama	Isle of Man	Panama Papers

32 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 168

PEGASUS FINANCIAL HOLDINGS INC.	19-FEB-1988	Panama	Isle of Man	Panama Papers
MARINE AND FISHING INTERNATIONAL AGENCY S.A.	28-JAN-1988	Panama	Panama	Panama Papers
GOLDEN PALACE EQUITIES INC.	14-DEC-1987	Panama	Panama	Panama Papers
SAVILE INVESTMENTS INC.	25-JAN-1988	Panama	United Kingdom	Panama Papers
SWANSHORE INC.	04-JAN-1988	Panama	Jersey	Panama Papers
EIFFELUX REAL ESTATE INC.	04-FEB-1988	Panama	Luxembourg	Panama Papers
BEDROCK ENTERPRISES S.A.	05-OCT-2005	Panama	Switzerland	Panama Papers
BUDLEIGH INC.	04-OCT-2005	Panama	Luxembourg	Panama Papers
BIRCH INC.	04-OCT-2005	Panama	Luxembourg	Panama Papers
SELTON SERVICES CAPITAL CORP.	30-SEP-2005	Panama	Switzerland	Panama Papers
GLYNRIDGE TRADING CORP.	06-OCT-2005	Panama	Switzerland	Panama Papers
MAINTEC CORP.	14-OCT-2005	Panama	Switzerland	Panama Papers
ENSON MANAGEMENT S.A.	05-OCT-2005	Panama	Switzerland	Panama Papers
PHILDAN TRADING CORP.	28-OCT-2005	Panama	Switzerland	Panama Papers
CASTILLO DE ARENA, S.A.	23-JAN-2004	Panama	Panama	Panama Papers
TAYCLIFFE INC.	03-OCT-2005	Panama	Luxembourg	Panama Papers
MOUNTFIELD PROPERTIES S.A.	11-OCT-2005	Panama	Switzerland	Panama Papers
WINDHAM INVESTMENTS S. A.	06-JUN-1983	Panama	United Kingdom	Panama Papers
ENDICOTT HOLDINGS INC.	24-NOV-2005	Panama	Panama	Panama Papers
RODINET TRADING CORP.	25-OCT-2005	Panama	Switzerland	Panama Papers
CELERON GLOBAL S.A.	18-NOV-2005	Panama	Uruguay	Panama Papers
MYTILENE BUSINESS S.A.	27-NOV-2008	Panama	Monaco	Panama Papers
SUMMERHILL HOLDINGS S.A.	24-NOV-2005	Panama	Guatemala	Panama Papers
PEDES & ASSOCIATES INC.	24-NOV-2005	Panama	Luxembourg	Panama Papers
NEPO ENTERPRISE INC.	01-NOV-2005	Panama	Switzerland	Panama Papers
OLDROAD INTERNATIONAL INC.	24-NOV-2005	Panama	Guatemala	Panama Papers
ENESCO TRADING GROUP INC.	06-JAN-2009	Panama	Panama	Panama Papers
THREE OAKS INCORPORATED	30-NOV-2005	Panama	Switzerland	Panama Papers
PEÑAFIEL TEAM S.A.	02-DEC-2005	Panama	Switzerland	Panama Papers
MOONWALK FINANCE INC.	07-DEC-2005	Panama	Switzerland	Panama Papers
CENDRILLON CORPORATION	22-DEC-2005	Panama	Switzerland	Panama Papers
COMMANDER TRADE AND FINANCE CORPORATION	24-MAY-1983	Panama	Greece	Panama Papers
INTERNORD CORPORATION	05-JAN-2006	Panama	Isle of Man	Panama Papers
TANSOR INDUSTRIES INC.	16-NOV-2005	Panama	Switzerland	Panama Papers
RODALE SERVICES S.A.	17-NOV-2005	Panama	Switzerland	Panama Papers
CAPVERDE INC.	13-OCT-2005	Panama	Panama	Panama Papers
SERENA ALLIANCE INC.	17-NOV-2005	Panama	Liechtenstein	Panama Papers
DARKA GROUP S.A.	24-NOV-2005	Panama	Guatemala	Panama Papers
SUNSET ENTERPRISES TRADING INC.	29-NOV-2005	Panama	Switzerland	Panama Papers
H&H HOLDINGS LIMITED INC.	17-JAN-2006	Panama	United States	Panama Papers
GAMIA INTERNATIONAL GROUP S.A.	05-JAN-2006	Panama	Uruguay	Panama Papers
Magnum Investment Properties S.A.	12-DEC-2005	Panama	Switzerland	Panama Papers
FANGHI S.A.	20-DEC-2005	Panama	Panama	Panama Papers
FOCAL MARKETING AND SERVICE CORP.	20-JAN-2006	Panama	Guatemala	Panama Papers
FELINE INVESTMENTS INC.	28-JAN-1988	Panama	Guernsey	Panama Papers
DENYA BUSINESS INC.	05-JAN-2006	Panama	Panama	Panama Papers
LEDYARD CORPORATION	05-JAN-2006	Panama	Ecuador	Panama Papers
ABALONE CONSULTING S.A.	10-OCT-2005	Panama	Bahamas	Panama Papers
ADANA ASSETS CORPORATION	01-AUG-2005	Panama	United Arab Emirates	Panama Papers
CAPITAL MANAGEMENT SERVICES INTERNATIONAL LTD. S.A.	25-JUL-2005	Panama	Panama	Panama Papers
COTTON GROUP CORPORATION	12-JAN-2006	Panama	Bahamas	Panama Papers
SEAWARD PROPERTIES S.A.	16-NOV-2005	Panama	Bahamas	Panama Papers
ANLANDS PROPERTIES DEVELOPMENT S.A.	15-NOV-2005	Panama	Luxembourg	Panama Papers
TIEN CHUN INTERNATIONAL ENTREPRISE LTD.CO.	24-MAY-1982	Panama	Panama	Panama Papers
VAMERA PROPERTY INVESTMENT INC.	22-SEP-1980	Panama	Jersey	Panama Papers
ARDREY HOLDING INC.	30-NOV-2005	Panama	Luxembourg	Panama Papers
INTERNATIONAL INTEREST CORPORATION	20-JUN-1983	Panama	United Kingdom	Panama Papers
DALESIDE INVESTMENTS S.A.	02-OCT-1978	Panama	Jersey	Panama Papers
Global Gapp Limited Corp.	24-NOV-2005	Panama	Switzerland	Panama Papers
BLEDAM CORPORATION	10-OCT-1978	Panama	Luxembourg	Panama Papers
COLPINE MANAGEMENT GROUP INC.	12-DEC-2005	Panama	Switzerland	Panama Papers
CROWN MANAGEMENT CORP.	06-JAN-1987	Panama	Jersey	Panama Papers
PULSAR OVERSEAS INC.	25-NOV-1994	Panama	Bahamas	Panama Papers
BUCLEY INTERNATIONAL INC.	09-DEC-2005	Panama	Andorra	Panama Papers
Weiba S.A.	27-DEC-2005	Panama	Switzerland	Panama Papers
PATEX PORTFOLIO INC.	04-JAN-2006	Panama	Uruguay	Panama Papers
BURTON CONSULTING S.A.	30-NOV-2005	Panama	Luxembourg	Panama Papers
PENNYFORD CONSULTANTS INC.	19-DEC-2005	Panama	Ecuador	Panama Papers
MANAGEMENT AND ADMINISTRATION S. A.	07-JUL-1983	Panama	Luxembourg	Panama Papers
ROSEGATE ASSOCIATES S.A.	09-FEB-2009	Panama	Venezuela	Panama Papers
CARVILLE INC.	21-DEC-2005	Panama	Luxembourg	Panama Papers
MERTEC CORP.	24-AUG-2005	Panama	Luxembourg	Panama Papers
ACEWAY CORP.	20-DEC-2005	Panama	Luxembourg	Panama Papers
SMOD EQUITIES CORP.	27-NOV-2008	Panama	Switzerland	Panama Papers
THE GENERAL SUPPLY COMPANY INTERNATIONAL INC.	25-APR-1985	Panama	United Kingdom	Panama Papers
COBRAZIL INTERNATIONAL CORP.	03-OCT-2005	Panama	Portugal	Panama Papers
SILVER VALLEY CORP.	25-MAR-1983	Panama	Switzerland	Panama Papers
PARISON ENTERPRISES INC.	05-AUG-2005	Panama	United Arab Emirates	Panama Papers
SUMMERTIDE TRADING S.A.	12-AUG-2005	Panama	Switzerland	Panama Papers
FINHAM CORP.	05-JAN-2006	Panama	Cyprus	Panama Papers
VALCO SHIPPING CORP.	02-APR-1985	Panama	Switzerland	Panama Papers
NOLILANE NV INC.	29-DEC-2005	Panama	Bahamas	Panama Papers
PRECIOUS 2 PRECIOUS, S.A.	15-DEC-2005	Panama	Dominican Republic	Panama Papers
Alford Associates Inc.	01-DEC-2005	Panama	Panama	Panama Papers
ANARELLO ASSETS S.A.	09-DEC-2005	Panama	Uruguay	Panama Papers
SINO WEALTH SHIPPING CORP.	12-FEB-2009	Panama	Hong Kong	Panama Papers
ECUS TEAM CORP.	09-FEB-2009	Panama	Ecuador	Panama Papers
THE PACIFIC BASIN MARKETING + RESEARCH INC.	05-JUL-1985	Panama	Thailand	Panama Papers
TWINFLOWER TRADING CO. INC.	28-APR-1983	Panama	Panama	Panama Papers
GLYNHURST DEVELOPMENTS INC.	05-OCT-2005	Panama	Monaco	Panama Papers
GENIE INTERNATIONAL INC.	05-OCT-2005	Panama	Switzerland	Panama Papers
HAIR STYLE INTERNATIONAL S.A.	20-OCT-2005	Panama	Portugal	Panama Papers
COLMAN HOLDING INC.	21-OCT-2005	Panama	Switzerland	Panama Papers
Devonport Holdings Inc.	01-DEC-2005	Panama	Panama	Panama Papers
PELICAJO S. A.	20-MAY-1983	Panama	Panama	Panama Papers
FALCOR EQUITIES INC.	14-OCT-2005	Panama	Luxembourg	Panama Papers
CANARIA CORP.	05-JAN-2006	Panama	Luxembourg	Panama Papers
KARAT ENTERPRISES INC.	03-FEB-1982	Panama	Jersey	Panama Papers
SELWOOD DEVELOPMENT S.A.	04-JAN-2006	Panama	Venezuela	Panama Papers
SYGNUS INTERNATIONAL CORP.	10-MAR-2009	Panama	Ecuador	Panama Papers

26 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 169

FINGEST INTERNATIONAL S.A.	23-APR-2009	Panama	Switzerland	Panama Papers
SNIPFOUR HOLDING CORP.	21-JAN-2009	Panama	United Arab Emirates	Panama Papers
DERCAS CORP.	20-DEC-2005	Panama	Luxembourg	Panama Papers
SUBROSA EQUITIES INC.	28-DEC-2005	Panama	Luxembourg	Panama Papers
AYAN GROUP S.A.	05-JAN-2006	Panama	Luxembourg	Panama Papers
ZOLDOR HOLDINGS CORP.	22-JAN-2009	Panama	Panama	Panama Papers
BELTFARE INVESTMENTS S.A.	14-NOV-2008	Panama	United Arab Emirates	Panama Papers
HAROCK S.A.	22-JAN-2009	Panama	Luxembourg	Panama Papers
TARIUS GLOBAL S.A.	07-DEC-2009	Panama	Switzerland	Panama Papers
GYRAINE CONSULTANCY INC.	10-JUL-2009	Panama	Switzerland	Panama Papers
KURJI RAMJI INVESTMENTS (JERSEY), INC.	12-FEB-1988	Panama	United Kingdom	Panama Papers
KINGCORP GROUP S.A.	18-JUN-2009	Panama	Ecuador	Panama Papers
SALTRAM ASSOCIATES INC.	10-MAR-2009	Panama	Monaco	Panama Papers
CASTECH CORPORATION	04-JAN-2010	Panama	Monaco	Panama Papers
HAMERNY S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
MARCOR LIMITED INC.	21-APR-2010	Panama	Luxembourg	Panama Papers
NERIS MANAGEMENT CORP.	10-JUN-2009	Panama	Switzerland	Panama Papers
HALESWORTH INVESTMENTS S.A.	07-JUN-2010	Panama	Luxembourg	Panama Papers
CHEVALIER GLOBAL INC.	23-AUG-2010	Panama	Uruguay	Panama Papers
LEWITT S.A.	26-APR-2010	Panama	Luxembourg	Panama Papers
TOURELLE ENTERPRISES INC.	22-APR-2010	Panama	Bahamas	Panama Papers
WATTLE FINANCIAL, INC.	20-FEB-1986	Panama	Switzerland	Panama Papers
BROADNET PROJECTS INC.	14-JUL-2008	Panama	Switzerland	Panama Papers
VALCROW GLOBAL S.A.	10-FEB-2010	Panama	Panama	Panama Papers
RONATOR HOLDING CORP.	07-JUL-2010	Panama	United Kingdom	Panama Papers
FAULKER BUSINESS S.A.	08-JUL-2010	Panama	Luxembourg	Panama Papers
SILKPORT INC.	22-JAN-2009	Panama	Luxembourg	Panama Papers
Farallon International Inc.	10-FEB-2001	Panama	United Kingdom	Panama Papers
TEMERAIRE CAPITAL S.A.	19-JAN-2009	Panama	Monaco	Panama Papers
HALDON HOLDINGS S.A.	24-FEB-2012	Panama	Luxembourg	Panama Papers
TL CARGO SERVICES INC.	27-MAR-2012	Panama	Guatemala	Panama Papers
ALPHA CENTAURI GROUP S.A.	01-MAY-2012	Panama	Chile	Panama Papers
PALMERSTON OVERSEAS, CORP.	08-MAR-1984	Panama	Luxembourg	Panama Papers
OLSTON CAPITAL INC.	14-MAY-2010	Panama	Switzerland	Panama Papers
Sandhurst Foundation	07-JAN-2014	Panama	Bahamas	Panama Papers
FUNDACIÓN CAMINOS DEL FUTURO	17-NOV-2014	Panama	Colombia	Panama Papers
RIVERAIN FOUNDATION	27-FEB-2014	Panama	Ecuador	Panama Papers
ROCKSTONE ENTERPRISES S.A.	08-JUN-2012	Panama	Switzerland	Panama Papers
USPATEN S.A.	21-MAR-2013	Panama	Uruguay	Panama Papers
PRIVATE FOUNDATION SAINTE MARIE THERESE WORLDWIDE	23-OCT-2015	Panama	Switzerland	Panama Papers
OTHMAN PROPERTIES S.A.	06-JUN-1985	Panama	Jersey	Panama Papers
MORTON ENTERPRISES INC.	02-FEB-1988	Panama	Malta	Panama Papers
TISKO INC.	22-DEC-2005	Panama	Luxembourg	Panama Papers
PENRIDGE INTERNATIONAL S.A.	24-APR-2009	Panama	Switzerland	Panama Papers
WORLD FRUIT DISTRIBUTERS S.A.	26-NOV-2008	Panama	Ecuador	Panama Papers
EURODIAM S.A.	01-FEB-1988	Panama	Switzerland	Panama Papers
NEWBRIDGE HOLDINGS INC.	02-FEB-1988	Panama	Malta	Panama Papers
EASTASIA HOLDINGS INC.	09-FEB-1988	Panama	Hong Kong	Panama Papers
HANCOCK DEVELOPMENTS, INC.	18-JAN-1988	Panama	Panama	Panama Papers
TRIBUNE INVESTMENTS INC.	15-APR-1985	Panama	Jersey	Panama Papers
ARTSAT S.A.	17-NOV-2008	Panama	Panama	Panama Papers
MERCOS S.A.	15-NOV-2005	Panama	Luxembourg	Panama Papers
BRETEL S.A.	17-NOV-2005	Panama	Malta	Panama Papers
ITALMAR INTERNATIONAL SHIPPING & TRADING CORP.	12-APR-2006	Panama	Panama	Panama Papers
GREENFORT FOUNDATION	06-JAN-2014	Panama	Ecuador	Panama Papers
BALSEY MANAGEMENT INC.	30-NOV-2005	Panama	Luxembourg	Panama Papers
OPAL BUSINESS OVERSEAS S.A.	29-JAN-2009	Panama	Guatemala	Panama Papers
PIPA BUSINESS CORPORATION	11-SEP-2009	Panama	Liechtenstein	Panama Papers
DENWALL INC.	14-DEC-2005	Panama	Monaco	Panama Papers
DURIAN INC.	05-JAN-2006	Panama	Luxembourg	Panama Papers
GREENHEART INC.	05-JAN-2006	Panama	Luxembourg	Panama Papers
LOVETT LANGTON FOUNDATION	21-MAR-2014	Panama	United Arab Emirates	Panama Papers
RIDWELL INC.	12-JUN-2012	Panama	Guatemala	Panama Papers
MOIRA ENTERPRISES INCORPORATED	14-FEB-2013	Panama	Switzerland	Panama Papers
ARROZ CRISTAL, S. A.	13-OCT-2009	Panama	Panama	Panama Papers
SSS HOLDINGS S.A.	05-JUL-1983	Panama	Jersey	Panama Papers
BANBURY DEVELOPMENTS INC.	15-DEC-2005	Panama	Monaco	Panama Papers
WINTOUR INTERNATIONAL S.A.	14-DEC-2005	Panama	Switzerland	Panama Papers
H.E.M. CORPORATION	12-JUL-1983	Panama	Panama	Panama Papers
ORPEL MANAGEMENT S.A.	24-MAR-2009	Panama	Honduras	Panama Papers
PLANET GREEN EQUITIES S.A.	20-MAR-2009	Panama	Switzerland	Panama Papers
FB Team Corp.	06-AUG-2012	Panama	Uruguay	Panama Papers
BERRY BUSINESS CORPORATION	30-AUG-2012	Panama	Uruguay	Panama Papers
AMSORA CORPORATION	16-MAR-2012	Panama	United Arab Emirates	Panama Papers
ITALISSIMA S.A.	20-MAR-2009	Panama	Luxembourg	Panama Papers
OLCOTT INTERNATIONAL INC.	19-APR-2013	Panama	Guatemala	Panama Papers
ACTION SOFTWARE EUROPE INC.	24-MAR-1983	Panama	Jersey	Panama Papers
TOBACCO SERVICES INC.	06-JUN-1985	Panama	Guernsey	Panama Papers
F G A INVESTMENTS INC.	14-JUL-1986	Panama	Switzerland	Panama Papers
TARBOT INTERNATIONAL CORP.	05-MAY-2009	Panama	Switzerland	Panama Papers
SUNLEAD ENTERPRISES INC.	21-MAY-2013	Panama	United States	Panama Papers
SEASIDE COMPANY S.A.	09-JUL-2013	Panama	Uruguay	Panama Papers
SANTA & DOG PRODUCCIONES CORP.	29-JUL-2013	Panama	Uruguay	Panama Papers
MINT PROPERTY S.A.	05-AUG-2013	Panama	Uruguay	Panama Papers
Chelsea Construction Company S.A.	11-MAR-2010	Panama	Switzerland	Panama Papers
MAR FRANCE MARKETING INC.	13-OCT-2009	Panama	Switzerland	Panama Papers
TALECO S.A.	23-SEP-2009	Panama	Switzerland	Panama Papers
PREMIUM BUSINESS GROUP S.A.	26-SEP-2013	Panama	Uruguay	Panama Papers
PADOVEZ ALLIANCE CORP.	25-SEP-2009	Panama	Panama	Panama Papers
PONEX TECHNOLOGY INC.	29-SEP-2009	Panama	United Kingdom	Panama Papers
WORLD KNIVES INVESTMENTS CORP.	22-APR-2009	Panama	Brazil	Panama Papers
BERRINGTON HOLDING S.A.	24-NOV-2010	Panama	Uruguay	Panama Papers
SCOUTFIELD INVESTMENT CORP.	15-MAY-2012	Panama	Bolivia	Panama Papers
PANAMA MEDITERRANEO INC.	08-OCT-1985	Panama	Spain	Panama Papers
FIRST CALL S.A.	20-MAR-2009	Panama	Luxembourg	Panama Papers
MIMI PARTNERS INC.	20-MAR-2009	Panama	Luxembourg	Panama Papers
JENKO CONSULT S.A.	21-MAY-2009	Panama	Luxembourg	Panama Papers
LABRADOR HOLDING INC.	19-SEP-1983	Panama	Panama	Panama Papers
NATIONAL CITY CORPORATION	19-JUN-1985	Panama	Hong Kong	Panama Papers
ANDARD GROUP S.A.	23-MAR-2010	Panama	Colombia	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 170

BRODIE REALTY INC.	03-FEB-1987	Panama	Switzerland	Panama Papers
RULIET INCORPORATED	08-OCT-2014	Panama	United Arab Emirates	Panama Papers
RAFAEL INTERNATIONAL INC.	15-JUL-1993	Panama	Panama	Panama Papers
IDEFORUM INC.	28-JAN-1987	Panama	Panama	Panama Papers
INVERLOCKY FOUNDATION INC.	23-DEC-2004	Panama	Panama	Panama Papers
INTERMED SERVICES S. A.	05-NOV-1979	Panama	Greece	Panama Papers
Talakmau Industries Inc.	13-JUL-2015	Panama	Switzerland	Panama Papers
COLLINS HOLDINGS INC.	06-NOV-1986	Panama	Venezuela	Panama Papers
CLANPORT INTERNATIONAL S.A.	12-SEP-2014	Panama	Bahamas	Panama Papers
RITZ TRADING CORP.	29-MAR-1984	Panama	Panama	Panama Papers
JETWAY INVESTMENTS CORP.	30-JUN-1986	Panama	Switzerland	Panama Papers
BROMO INDUSTRIES INC.	16-APR-2015	Panama	Switzerland	Panama Papers
IMMEUBLE COURCY S.A.	02-DEC-2014	Panama	Canada	Panama Papers
SARANNA DEVELOPMENT S.A.	06-JUL-2015	Panama	Panama	Panama Papers
LAYTOWN INVESTMENTS INC.	16-SEP-2014	Panama	British Virgin Islands	Panama Papers
LERNVILLE INC.	15-JUL-2013	Panama	Brazil	Panama Papers
DEVARIO EQUITIES CORPORATION	15-APR-2015	Panama	Spain	Panama Papers
DOFESCO INCORPORATED	02-OCT-2014	Panama	United Arab Emirates	Panama Papers
PHARMATRADE ALLIANCE HOLDINGS	28-OCT-2015	Panama	Panama	Panama Papers
GANESH EQUITIES CORP.	07-MAR-2013	Panama	Colombia	Panama Papers
DARI HOLDING PANAMA INC.	04-JUL-1986	Panama	United Kingdom	Panama Papers
BRIMMERS ASSOCIATES INC.	17-NOV-2014	Panama	Switzerland	Panama Papers
FERNDALE COMPANY INC.	17-NOV-2014	Panama	Switzerland	Panama Papers
ERCON OIL & SHIPPING COMPANY INC.	05-FEB-1987	Panama	Isle of Man	Panama Papers
BOROMINI INVESTMENT INC.	25-MAR-2010	Panama	Switzerland	Panama Papers
EDINGROVE BUSINESS INC.	17-JUL-2015	Panama	Colombia	Panama Papers
SILVERHALL INC.	12-AUG-2013	Panama	Guatemala	Panama Papers
RAMSU HOLDINGS INC.	28-JAN-1987	Panama	Jersey	Panama Papers
VEGA INTERNATIONAL MANAGEMENT FOUNDATION	24-MAY-2010	Panama	Saint Kitts and Nevis	Panama Papers
RUTHWELL INC.	08-JUL-2008	Panama	Panama	Panama Papers
WYNDANA ENTERPRISES CORP.	24-OCT-2012	Panama	Luxembourg	Panama Papers
PALMAR REAL ESTATES S.A.	11-FEB-2014	Panama	Uruguay	Panama Papers
SULMARK INTERNATIONAL S. A.	30-SEP-1986	Panama	Switzerland	Panama Papers
REMCO PROMOTION INC.	16-SEP-2014	Panama	Paraguay	Panama Papers
INTELLIGENT AND INFORMATION SYSTEMS INC.	06-NOV-2009	Panama	Switzerland	Panama Papers
ELFROW PROPERTIES INCORPORATED	09-JUL-2015	Panama	Brazil	Panama Papers
TIPTON GROUP CORP.	09-JUL-2015	Panama	Brazil	Panama Papers
CLAYSVILLE INTERNATIONAL S.A.	30-MAR-2015	Panama	Argentina	Panama Papers
SERVICIOS DE ASESORIA Y ADMINISTRACION DE PARIS S.A.	19-APR-1985	Panama	Panama	Panama Papers
ECOTERRE DEVELOPMENT INC.	21-FEB-2013	Panama	Uruguay	Panama Papers
MILLFIELD HOLDINGS INC.	03-JUL-2015	Panama	United States	Panama Papers
UNIPAL ENTERPRISES S.A.	21-FEB-2013	Panama	Uruguay	Panama Papers
ERME INTERNATIONAL GROUP SERVICES S.A.	21-MAR-2013	Panama	Seychelles	Panama Papers
VANTAGE HOLDINGS S.A.	21-SEP-1979	Panama	United States	Panama Papers
NIGUS RESOURCES INC.	30-SEP-1986	Panama	Jersey	Panama Papers
SORBELIA INTERNATIONAL S.A.	20-JUL-2005	Panama	Colombia	Panama Papers
AMANECER ENTERPRISES S.A.	08-JUL-2013	Panama	Uruguay	Panama Papers
GEMU GROUP S.A.	08-MAR-2013	Panama	Panama	Panama Papers
STANHILL ASSOCIATES INC	18-FEB-2013	Panama	Colombia	Panama Papers
AROWANA S.A.	13-NOV-2014	Panama	Luxembourg	Panama Papers
FINANCE INVESTMENT PUBLICATION INC.	28-OCT-1986	Panama	Switzerland	Panama Papers
JERSEY ASSOCIATES INC.	03-JUL-1986	Panama	Panama	Panama Papers
ATTICUS SHIPPING CORPORATION	31-MAR-2015	Panama	United Arab Emirates	Panama Papers
NELEX FINANCE TEAM S.A.	19-DEC-2014	Panama	Switzerland	Panama Papers
HARRIS EQUITIES INC.	07-NOV-1986	Panama	Jersey	Panama Papers
CASA FORTUNA S.A.	26-NOV-1986	Panama	United States	Panama Papers
NEWMAN ENTERPRISES INC.	20-NOV-1986	Panama	Switzerland	Panama Papers
SPECTRUM SECURITIES, INC.	12-NOV-1986	Panama	Mauritius	Panama Papers
OLFE INC.	16-JUL-2013	Panama	Colombia	Panama Papers
HERITAGE EQUITIES INC.	12-NOV-1986	Panama	United Kingdom	Panama Papers
BURLEY REAL ESTATE INC.	17-NOV-1986	Panama	Jersey	Panama Papers
NAKINA CORPORATION	02-APR-2002	Panama	Colombia	Panama Papers
NOVALTA MANAGEMENT INC.	15-DEC-2015	Panama	Panama	Panama Papers
BANGUS ASSOCIATES CORP.	15-APR-2015	Panama	Switzerland	Panama Papers
EAGLESTAR MANAGEMENT INC	12-SEP-2014	Panama	Panama	Panama Papers
WESTFIELD INVESTMENT INC.	29-DEC-1986	Panama	United Kingdom	Panama Papers
GATWICK HOLDINGS GROUP S.A.	12-NOV-2014	Panama	Switzerland	Panama Papers
GALAHAD HOLDINGS INC.	09-JUL-1986	Panama	Guernsey	Panama Papers
Blue Coral Dominicana, S.A.	24-JUL-2014	Panama	Dominican Republic	Panama Papers
LIMIA CONSULTING SERVICES INC.	28-NOV-2014	Panama	Panama	Panama Papers
Isthmus Entertainment Corporation	09-OCT-2014	Panama	Panama	Panama Papers
ARISSON FOUNDATION	13-DEC-2013	Panama	Uruguay	Panama Papers
JAROC INVESTOR CORPORATION	18-JUN-1986	Panama	Dominican Republic	Panama Papers
ZAIRA REAL ESTATES S.A.	31-JUL-2013	Panama	Uruguay	Panama Papers
BIJOUI S.A.	07-APR-2015	Panama	Luxembourg	Panama Papers
BIANCHETTI CORP.	07-APR-2015	Panama	Panama	Panama Papers
LAFERPARK COMPANY INC.	03-JAN-2011	Panama	Switzerland	Panama Papers
MAKALA VENTURES S.A.	13-MAR-2009	Panama	Switzerland	Panama Papers
LIFESTYLE GROUP S.A.	29-SEP-2009	Panama	Luxembourg	Panama Papers
ALDROSE INVESTMENTS S.A.	03-MAR-2007	Panama	Switzerland	Panama Papers
PARTNER CO. ENERGY, S.A.	10-JUN-2011	Panama	Colombia	Panama Papers
DENBROWN INVESTMENTS S.A.	07-AUG-2013	Panama	Dominica	Panama Papers
ROCHESTER HOLDING LIMITED S. A.	29-JAN-1981	Panama	Panama	Panama Papers
CONDOR ASSOCIATES INC.	09-OCT-1985	Panama	Switzerland	Panama Papers
OCHOYMEDIO S.A.	26-OCT-2009	Panama	Panama	Panama Papers
UNIVEK INTERNATIONAL CORP.	06-OCT-2009	Panama	Switzerland	Panama Papers
EMERALD DEVELOPMENT S. A.	09-OCT-1985	Panama	Hong Kong	Panama Papers
ATAMED MANAGEMENT INC.	29-SEP-2009	Panama	Switzerland	Panama Papers
MALKOHA CORPORATED	19-JUN-2009	Panama	United Arab Emirates	Panama Papers
INTERORTIGA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
Ocean Sapphire Shipping Inc.	19-AUG-2013	Panama	United Arab Emirates	Panama Papers
BAYBURY INC.	12-AUG-2013	Panama	Ecuador	Panama Papers
Best Channel Bunkering Corp.	19-AUG-2013	Panama	Panama	Panama Papers
INTERRODODENDRO JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
SHIVA INC.	27-APR-1979	Panama	Jersey	Panama Papers
INTERSABINA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
INTERSIEMPREVIVA JM CORP.	06-OCT-2009	Panama	Andorra	Panama Papers
SANA INVESTMENTS COMPANY INC.	12-MAY-2009	Panama	Liechtenstein	Panama Papers
Plastone Inc.	10-SEP-2012	Panama	Panama	Panama Papers
VACATION HOLDINGS INC.	27-JUN-1985	Panama	United Kingdom	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

283 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 28,3%.
(25+19+40+37+30+34+32+26+20+20)

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