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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 18

Briefkastenfirmen in Panama Tabellen 171-180

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 171-180

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

Briefkastenfirmen in Panama Tabelle 171

LANGCREST INC.	13-AUG-2013	Panama	Panama	Panama Papers
TINMARK INDUSTRIES INC.	06-JUL-2015	Panama	Colombia	Panama Papers
HANSLOPE SERVICES S.A.	30-MAR-2015	Panama	Bahamas	Panama Papers
CLAREVARD COMPANY S.A.	23-APR-2015	Panama	Colombia	Panama Papers
SPRING ASSOCIATES INC.	21-AUG-1986	Panama	Monaco	Panama Papers
MONTANA INTERAMERICA CORPORATION	23-OCT-1995	Panama	Colombia	Panama Papers
COLEBAY INDUSTRIES INC.	25-NOV-2014	Panama	Brazil	Panama Papers
DLC Line S.A.	08-JAN-2015	Panama	Tunisia	Panama Papers
Cabo Paraiso S.A.	08-OCT-2014	Panama	Switzerland	Panama Papers
Oil, Gas & Energy Services Corp.	12-DEC-2014	Panama	United States	Panama Papers
Thrust Energy S.A.	13-DEC-2014	Panama	Colombia	Panama Papers
OUTON ENTERPRISES INC.	25-NOV-2014	Panama	Luxembourg	Panama Papers
GOBY DEVELOPMENT S.A.	25-NOV-2014	Panama	Switzerland	Panama Papers
ReFeel Panama S.A.	25-MAR-2014	Panama	Panama	Panama Papers
Imbert Equities Inc.	22-DEC-2014	Panama	Switzerland	Panama Papers
YELLOWRIVER INVESTMENT LTD. CORP.	11-DEC-2014	Panama	Bahamas	Panama Papers
TINIAFY FONDATION	18-DEC-2013	Panama	Switzerland	Panama Papers
South Moor S.A.	24-JUL-2014	Panama	Panama	Panama Papers
Brusek Group S.A.	10-JAN-2013	Panama	Uruguay	Panama Papers
YO VOTO PANAMA S.A.	25-MAR-2013	Panama	Panama	Panama Papers
ARDEN SERVICES S.A.	21-JUL-2014	Panama	Bahamas	Panama Papers
BERCY FOUNDATION	08-JAN-2014	Panama	Bahamas	Panama Papers
HEFLIN GROUP CORP.	14-NOV-2014	Panama	United States	Panama Papers
SIRVENTEL INCORPORATION	08-OCT-2014	Panama	United Arab Emirates	Panama Papers
UNIVERSAL HEALTH CORP.	28-MAY-2010	Panama	Colombia	Panama Papers
SOFINOR ADMINISTRATIONS INC.	10-OCT-1983	Panama	United Kingdom	Panama Papers
BR ASSOCIATES VENTURES INC.	10-JUL-2013	Panama	Switzerland	Panama Papers
PEASTON INC.	14-AUG-2013	Panama	Brazil	Panama Papers
INTERNATIONAL PROJECTS ENTERPRISES INC.	07-FEB-1986	Panama	Jersey	Panama Papers
INTERNATIONAL WATER SYSTEMS S.A.	16-DEC-1986	Panama	Jersey	Panama Papers
CITRINA ENTERPRISES INC.	02-DEC-2014	Panama	Costa Rica	Panama Papers
ROGALIN COMMERCIAL S.A.	28-NOV-2014	Panama	Costa Rica	Panama Papers
MALIFLOWERS CORP.	07-MAR-2014	Panama	Ecuador	Panama Papers
DERRICK OVERSEAS S.A.	27-MAR-2013	Panama	Portugal	Panama Papers
NORTHWEST PROPERTIES INC.	28-OCT-1986	Panama	Jersey	Panama Papers
VEYGRATH DEVELOPMENT CORP.	03-JAN-2013	Panama	Ecuador	Panama Papers
GUARDIAN PROPERTIES INC.	11-AUG-1986	Panama	Guernsey	Panama Papers
SIES INTERNATIONAL INC.	03-DEC-2015	Panama	Colombia	Panama Papers
SKYLINE ASSETS ENTERPRISES S.A.	05-FEB-1987	Panama	Switzerland	Panama Papers
MIRPOLYT CORPORATION	13-MAR-2014	Panama	United Arab Emirates	Panama Papers
SIMIRAME INCORPORATED	13-MAR-2014	Panama	United Arab Emirates	Panama Papers
EXPLOAMERICA CORPORATION	19-AUG-2013	Panama	Bahamas	Panama Papers
TRITON CUMPUTING SYSTEMS CORP.	09-JUL-1986	Panama	United Kingdom	Panama Papers
BRICK OVERSEAS CORPORATION	04-SEP-2013	Panama	Switzerland	Panama Papers
ATAIDE FINANCE CORPORATION	08-NOV-1971	Panama	Switzerland	Panama Papers
RITSON ENTERPRISES INC.	06-JUN-2013	Panama	United States	Panama Papers
PAXTON GROUP S.A.	28-JUN-2013	Panama	Panama	Panama Papers
INVERSIONES CALASANZ CORP.	05-JUL-2013	Panama	Venezuela	Panama Papers
VALVERT FOUNDATION	19-AUG-2009	Panama	Luxembourg	Panama Papers
DELROY FOUNDATION	09-NOV-2007	Panama	Panama	Panama Papers
MANOR FOUNDATION	12-AUG-2009	Panama	Switzerland	Panama Papers
Energy Momentum Foundation	19-SEP-2008	Panama	Singapore	Panama Papers
ANATRA HOLDING CORPORATION S.A.	05-NOV-1986	Panama	Switzerland	Panama Papers
BARNCREST FOUNDATION	03-JAN-2008	Panama	Ecuador	Panama Papers
Amici Foundation	18-NOV-2009	Panama	Switzerland	Panama Papers
WATERCREST FOUNDATION	07-JUN-2007	Panama	Panama	Panama Papers
FERNSHAW FOUNDATION	18-SEP-2007	Panama	Panama	Panama Papers
OAKLEY HOLDINGS INC.	17-JUN-1986	Panama	Guernsey	Panama Papers
FERNANGO CORP.	12-JUL-2013	Panama	Panama	Panama Papers
F.F.I. ( 1986) S.A.	11-DEC-1986	Panama	Monaco	Panama Papers
ALPORT FOUNDATION	20-DEC-2005	Panama	Panama	Panama Papers
SWIFT EQUITIES INC.	29-DEC-1986	Panama	Panama	Panama Papers
ORFKOIN INCORPORATED	06-AUG-2013	Panama	United Arab Emirates	Panama Papers
Silvester Capital S.A.	23-JUL-2013	Panama	United Kingdom	Panama Papers
STEPPE OVERSEAS CORP.	03-JAN-2013	Panama	Mexico	Panama Papers
STENNETT GLOBAL CORP.	11-SEP-2013	Panama	Liechtenstein	Panama Papers
KEMBLE HOLDINGS INC.	30-DEC-1986	Panama	France	Panama Papers
QUINESSENCE INC.	10-FEB-1987	Panama	United States	Panama Papers
ELDIVA PROPERTIES S.A.	06-JUN-2013	Panama	Venezuela	Panama Papers
FIDELIO INTERNATIONAL COMMERCE & TRADE CORP.	07-MAR-2006	Panama	Ecuador	Panama Papers
PEMBRIDGE SERVICES S.A.	07-AUG-2013	Panama	Ecuador	Panama Papers
GEORGE & ARISTOTLE CHARITABLE FOUNDATION	18-NOV-2009	Panama	Bahamas	Panama Papers
KALOD FOUNDATION	13-NOV-2009	Panama	Liechtenstein	Panama Papers
KALISEY INCORPORATED	14-MAR-2014	Panama	United Arab Emirates	Panama Papers
UNDERWOOD ASSOCIATES INC.	06-OCT-1986	Panama	Switzerland	Panama Papers
RYKIN ASSOCIATES INC.	03-JAN-2013	Panama	Venezuela	Panama Papers
THE ITHACA FOUNDATION	17-JAN-2008	Panama	Monaco	Panama Papers
COMMENDABLE FOUNDATION	03-JAN-2008	Panama	Bahamas	Panama Papers
NORTHFLEET FOUNDATION	04-JAN-2008	Panama	Bahamas	Panama Papers
MONTAGO HOLDINGS INC.	05-FEB-1987	Panama	Jersey	Panama Papers
AKRY-MAX S.A.	20-MAR-2013	Panama	Switzerland	Panama Papers
BEWEST INC.	09-JUL-2013	Panama	Panama	Panama Papers
CORIANA HOLDING S. A.	27-AUG-1986	Panama	Monaco	Panama Papers
PEACOCK BUSINESS INC.	08-MAY-2015	Panama	Panama	Panama Papers
BROADMILL COMPANY INCORPORATED	08-JAN-2013	Panama	Guatemala	Panama Papers
SOPHIE BELLE FOUNDATION	19-JUL-2007	Panama	Switzerland	Panama Papers
ALTEROZA INGENIERIA Y CONSULTORIA S.A.	01-OCT-2013	Panama	Panama	Panama Papers
DALEHART INTERNATIONAL S.A.	29-JUL-2015	Panama	Uruguay	Panama Papers
DARBY CONSULTANTS S.A.	06-MAR-2015	Panama	Ecuador	Panama Papers
LEIGH MANAGEMENT S.A.	16-MAR-2015	Panama		Panama Papers
DALTRADE GLOBAL CORP.	16-MAR-2015	Panama	United Arab Emirates	Panama Papers
HALCYON SECURITIES S.A.	31-DEC-1986	Panama	Monaco	Panama Papers
PEACOCK BUSINESS INC.	08-MAY-2015	Panama	Bahamas	Panama Papers
MILLENIUM GROUP PORTFOLIO, S.A.	05-AUG-2013	Panama	Bahamas	Panama Papers
MILBURN FOUNDATION	21-FEB-2008	Panama	United Kingdom	Panama Papers
ORNOVA CORPORATION, S.A.	25-AUG-2011	Panama	Colombia	Panama Papers
VISCOUNT INC.	29-AUG-1986	Panama	Monaco	Panama Papers
ASTON TEAM CORP.	27-AUG-2013	Panama	Uruguay	Panama Papers
PUNTAGUILA S.A.	10-SEP-2015	Panama	Gibraltar	Panama Papers
AUTOTEILE GRUPPE, INC.	06-AUG-2013	Panama	Colombia	Panama Papers

14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 172

MOSSACK FONSECA & CO. (LUXEMBOURG) SARL- SOCIEDAD DE LUXEMBURGO		Panama	Panama	Panama Papers
THE BONVINI FOUNDATION	28-JAN-2008	Panama	Isle of Man	Panama Papers
ALDUS SERVICES CORP.	04-JAN-2013	Panama	Peru	Panama Papers
THE QUEENSLEY FOUNDATION	29-OCT-2007	Panama	Panama	Panama Papers
DEWLIM ASSOCIATES INC.	10-SEP-2013	Panama	Liechtenstein	Panama Papers
SOLMAYA CORP.	19-JUN-2013	Panama	Guatemala	Panama Papers
INTERNATIONAL ENERGY SUPPLY INC.	06-AUG-1986	Panama	Jersey	Panama Papers
DALEBRIDGE HOLDINGS S.A.	29-JUL-2015	Panama	Colombia	Panama Papers
SILVERFOX TRADING S.A.	18-AUG-2015	Panama	Venezuela	Panama Papers
Lácteos Premium S.A.	04-AUG-2015	Panama	Panama	Panama Papers
ARABANA HOLDINGS INC.	26-JUL-2013	Panama	Colombia	Panama Papers
TILBURG OVERSEAS GROUP S.A.	26-MAR-2013	Panama	Colombia	Panama Papers
Mountreux Corp.	09-JAN-2013	Panama	Colombia	Panama Papers
KANE HOLDINGS FOUNDATION	17-DEC-2007	Panama	Panama	Panama Papers
FUNDACION QUIMI	22-APR-2009	Panama	Ecuador	Panama Papers
Ocean Jasper Shipping Inc.	26-AUG-2013	Panama	United Arab Emirates	Panama Papers
TANOSIS S.A.	04-MAR-2010	Panama	Uruguay	Panama Papers
DULDUR INVESTMENTS S.A	23-APR-2015	Panama	Colombia	Panama Papers
HOWARD HOLDINGS INC.	13-DEC-1986	Panama	Monaco	Panama Papers
Ocean Topaz Shipping Inc.	19-AUG-2013	Panama	United Arab Emirates	Panama Papers
Silcot International Investments Ltd. Corp.	24-AUG-2015	Panama		Panama Papers
KINGSWOOD FOUNDATION	18-NOV-2009	Panama	Saint Kitts and Nevis	Panama Papers
DIONYSOS UNIVERSAL FOUNDATION	18-NOV-2009	Panama	Switzerland	Panama Papers
ECLAT ENTERPRISES S.A.	05-FEB-1987	Panama	Isle of Man	Panama Papers
LINKFAIR SERVICES CORP.	05-MAY-2015	Panama	Brazil	Panama Papers
S.E.S. JET S.A.	15-DEC-1986	Panama	Panama	Panama Papers
HALKIN PHARMA SERVICES S.A.	20-JUL-2015	Panama	Uruguay	Panama Papers
SUPERMAN S.A.	02-SEP-2013	Panama	Luxembourg	Panama Papers
STANMER COMPANY INC.	28-NOV-2014	Panama	Colombia	Panama Papers
DARLOS S. A	07-NOV-1979	Panama	Switzerland	Panama Papers
IMPERIAL WAXES INC.	29-NOV-2007	Panama	Belize	Panama Papers
GIBRALTAR TRUST CORPORATION	06-JAN-1987	Panama	Isle of Man	Panama Papers
SISPEN HOLDING, S.A.	30-AUG-2013	Panama	Dominican Republic	Panama Papers
Orifer S.A.	19-SEP-2013	Panama	Switzerland	Panama Papers
Inversiones EB Element, S.A.	19-DEC-2014	Panama	Panama	Panama Papers
SMALLER COMPANIES INVESTMENTS INC.	16-JAN-1987	Panama	Jersey	Panama Papers
EFFEKTEN TRADING FOUND 1 INC.	19-JAN-1987	Panama	Luxembourg	Panama Papers
NORTHSIDE REAL ESTATES INC.	10-JUL-1986	Panama	United Kingdom	Panama Papers
MUCH-HOLE MANAGING INC.	21-NOV-1986	Panama	Panama	Panama Papers
LAGARTILLO FOUNDATION	27-APR-2006	Panama	Panama	Panama Papers
26D BELLA VISTA AGUAS DEL MAR, S.A.	15-OCT-2010	Panama	Panama	Panama Papers
INSURVEST INC.	09-JUL-1986	Panama	Luxembourg	Panama Papers
SIKE INC.	14-MAY-2007	Panama	Colombia	Panama Papers
MAVIS DEVELOPMENT S.A.	31-JUL-2013	Panama	Uruguay	Panama Papers
JUNGLE CAPITAL INC	06-SEP-2013	Panama	Colombia	Panama Papers
JAGUAR CAPITAL HOLDING INC.	16-AUG-2013	Panama	Uruguay	Panama Papers
HENDRY ASSOCIATES INC.	16-DEC-1986	Panama	Panama	Panama Papers
OCEAN EXPERT DRILLING SERVICES, S.A.	05-FEB-2010	Panama	Panama	Panama Papers
SNOOPY INTERNATIONAL CONSULTING S.A.	03-APR-2013	Panama	Switzerland	Panama Papers
FINANCIAL TECHNOLOGIES, INC. FINTECH)	25-JUN-1986	Panama	Panama	Panama Papers
DOBSON SERVICES CORP.	14-MAY-2013	Panama	Switzerland	Panama Papers
ONTIC INDUSTRIAL INC.	19-SEP-2013	Panama	Panama	Panama Papers
PENDY EQUITIES INC.	19-SEP-2013	Panama	Panama	Panama Papers
SEMIOLI HOLDING S.A.	23-SEP-2013	Panama	Panama	Panama Papers
DARAWAY CONSULTANTS INC.	21-MAR-2013	Panama	Panama	Panama Papers
LUCARELLI COMPANY S.A.	23-SEP-2013	Panama	Uruguay	Panama Papers
RENALCO CONSULTING S.A.	25-NOV-2014	Panama	Panama	Panama Papers
FERNEY PROPERTIES INCORPORATED	05-MAY-2015	Panama	Brazil	Panama Papers
PAYNE ASSOCIATES INC.	01-AUG-2013	Panama	Panama	Panama Papers
HOWARD ASSOCIATES INC.	20-NOV-1986	Panama	United Kingdom	Panama Papers
Siembras del Valle de Tonosí, S.A.	05-AUG-2015	Panama	Panama	Panama Papers
OBELISK GLOBAL S.A.	04-AUG-2015	Panama	United States	Panama Papers
MARLBOROUGH EQUITIES INC.	20-AUG-1986	Panama	Jersey	Panama Papers
BAYCHESTER INC.	14-AUG-2013	Panama	Ecuador	Panama Papers
CENTRE ASSOCIATES INC.	03-FEB-1987	Panama	Jersey	Panama Papers
PALIETTI BUSINESS S.A.	23-SEP-2013	Panama	Uruguay	Panama Papers
SPACESHIP CONSULTING S.A.	29-AUG-2008	Panama	Switzerland	Panama Papers
SOLEIL REAL ESTATES S.A.	02-MAR-2015	Panama	Switzerland	Panama Papers
CUMBRAE INVESTMENTS CORP.	16-FEB-1987	Panama	Guernsey	Panama Papers
HASTINGS COMMERCIAL INC.	15-FEB-2013	Panama	Switzerland	Panama Papers
PASTOR OVERSEAS, S. A.	09-OCT-1979	Panama	Colombia	Panama Papers
BURTA UNIVERSAL INC.	06-MAR-2013	Panama	Luxembourg	Panama Papers
COTLEY INC.	12-AUG-2013	Panama	Brazil	Panama Papers
CENTREWAY BUSINESS CORP.	28-MAR-2014	Panama	Switzerland	Panama Papers
ELZANTE INTERNATIONAL CORP.	20-AUG-1986	Panama	Panama	Panama Papers
SUNDERLAND FINANCIAL CORP.	15-FEB-1980	Panama	Panama	Panama Papers
KELFIELD SERVICES S.A.	12-AUG-2013	Panama	Bahamas	Panama Papers
FUNDACION BADEN CORP.	09-JAN-2008	Panama	Thailand	Panama Papers
FUNDACION KEOUGH S.A.	09-OCT-2007	Panama	Thailand	Panama Papers
YORK DEVELOPMENTS INC.	19-OCT-1979	Panama	Switzerland	Panama Papers
RUSSELL REAL ESTATE INC.	07-OCT-1986	Panama	Panama	Panama Papers
DANEHILL MANAGEMENT INC.	12-AUG-2013	Panama	Bahamas	Panama Papers
TREELEAF INCORPORATED	24-APR-2014	Panama	Dominican Republic	Panama Papers
MILART OVERSEAS INCORPORATED	09-MAY-2014	Panama	Colombia	Panama Papers
FUNDACIÓN LIMBÓN	06-MAR-2008	Panama	Ecuador	Panama Papers
FMB FININVEST CORPORATION	13-JAN-2015	Panama	Switzerland	Panama Papers
ITT Portfolio Corporation	30-JUL-2015	Panama	Isle of Man	Panama Papers
PLATINUM TRANSPORTATION INC.	07-MAR-2014	Panama	Panama	Panama Papers
SOCIETE GENEVOISE DE PLACEMENT (PANAMA) S. A.	17-NOV-1976	Panama	Panama	Panama Papers
SPRINGWOOD INTERNATIONAL S.A.	28-MAR-2014	Panama	Switzerland	Panama Papers
LIMBER SERVICES HOLDINGS S.A.	05-JAN-2015	Panama	Switzerland	Panama Papers
LANGWELL INTERNATIONAL INC.	29-AUG-2013	Panama	Colombia	Panama Papers
ADCROFT INTERNATIONAL CORP.	14-NOV-2014	Panama	Ecuador	Panama Papers
FRAME FINANCIAL INC.	06-NOV-1986	Panama	Jersey	Panama Papers
CAMVIEW FOUNDATION	23-APR-2008	Panama	Switzerland	Panama Papers
Empire Promotions Operations Inc.	04-APR-2014	Panama	Guatemala	Panama Papers
WENHAM FOUNDATION	19-JUN-2008	Panama	Bahamas	Panama Papers
PS Foundation	05-SEP-2008	Panama	Isle of Man	Panama Papers
PV CONCEPT S.A.	29-MAY-2014	Panama	Mexico	Panama Papers
CORRADO BUSINESS INC.	08-JUL-2013	Panama	Switzerland	Panama Papers

15 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 173

FUNDACION PORVENIR GROUP	03-DEC-2009	Panama	Bahamas	Panama Papers
THE GRANITE INTERNATIONAL FOUNDATION	12-FEB-2008	Panama	Panama	Panama Papers
BOXWOOD CHARITABLE FOUNDATION	18-NOV-2009	Panama	Bahamas	Panama Papers
MARVICHA FOUNDATION	16-APR-2008	Panama	Switzerland	Panama Papers
FONDATION SODOR	23-DEC-2009	Panama	Switzerland	Panama Papers
ANTONICE S.A.	21-JUN-2013	Panama	Luxembourg	Panama Papers
EUROPE ENVIRONMENT FOUNDATION	13-NOV-2008	Panama	Luxembourg	Panama Papers
GP B1 Shipping Inc.	21-NOV-2014	Panama	United Arab Emirates	Panama Papers
ALASKA STALLION FOUNDATION	15-OCT-2007	Panama	Switzerland	Panama Papers
VICTORIA SECURITIES INC.	12-DEC-1986	Panama	Switzerland	Panama Papers
HAWK HEDGE FOUNDATION	02-DEC-2009	Panama	Switzerland	Panama Papers
Huaxi Marine Technology Corp.	24-APR-2015	Panama	China	Panama Papers
PORTMAN RESOURCES CORP.	08-JUL-2013	Panama	Switzerland	Panama Papers
CLAIRDON PROPERTIES INC.	12-DEC-1986	Panama	Panama	Panama Papers
NETLINK BUSINESS INC.	03-JAN-2013	Panama	Cyprus	Panama Papers
CDR PANAMA FOUNDATION	29-OCT-2009	Panama	United States	Panama Papers
RHODOS ASSETS S.A.	03-JAN-2013	Panama	United States	Panama Papers
ARLBERG FOUNDATION	23-APR-2009	Panama	Switzerland	Panama Papers
FONDATION EVORA UNIVERSAL	07-MAY-2009	Panama	Switzerland	Panama Papers
FONDATION OLIVIER UNIVERSAL	13-MAY-2009	Panama	Switzerland	Panama Papers
FONDATION SCAL INTERNATIONAL	01-JUL-2008	Panama	Switzerland	Panama Papers
LYNTON GROUP FOUNDATION	04-JAN-2008	Panama	Panama	Panama Papers
ENERGY RESOURCES INTERNATIONAL FOUNDATION	11-MAR-2008	Panama	Ecuador	Panama Papers
SPARKLING FOUNDATION	09-MAY-2008	Panama	Panama	Panama Papers
SAMADAR COMPANY S.A.	09-APR-2015	Panama	Switzerland	Panama Papers
Es Vedra Foundation	23-DEC-2005	Panama	Panama	Panama Papers
THUNDER INTERNATIONAL FOUNDATION	13-JUN-2008	Panama	Saint Kitts and Nevis	Panama Papers
MENTLEY HOLDINGS S.A.	16-APR-2015	Panama	Belize	Panama Papers
GORSWORTH S.A.	14-FEB-1987	Panama	Monaco	Panama Papers
STRATEKA INCORPORATED	15-SEP-2014	Panama	United Arab Emirates	Panama Papers
PR & ASOCIADOS S.A.	28-FEB-2014	Panama	Panama	Panama Papers
OAKWOOD INTERNATIONAL FOUNDATION	15-JUN-2009	Panama	Switzerland	Panama Papers
FUNDACIÓN MÁS PANAMÁ	03-AUG-2009	Panama	Panama	Panama Papers
PETRIMEX CORPORATION	25-MAR-2014	Panama	United Arab Emirates	Panama Papers
ARADEK SECURITIES INC.	06-OCT-1986	Panama	Guernsey	Panama Papers
FAIRGATE TRADING S. de R. L.	11-SEP-2014	Panama	Ecuador	Panama Papers
Parruqui S.A.	21-OCT-2014	Panama	Panama	Panama Papers
MEDALLION ENERGY CORP.	08-JAN-2015	Panama	Panama	Panama Papers
KINNAIRD SECURITIES INC.	17-NOV-1986	Panama	Guernsey	Panama Papers
TYNDALL ASSOCIATES INC.	02-OCT-1986	Panama	Panama	Panama Papers
LEVINE ASSETS GROUP INC.	27-FEB-2014	Panama	Switzerland	Panama Papers
ZORDA INTERNATIONAL S.A.	12-FEB-2015	Panama	Switzerland	Panama Papers
ANSA CONSULTING GROUP S.A.	27-FEB-2014	Panama	Chile	Panama Papers
FINANCIERA BANPAR, S.A.	03-OCT-1986	Panama	Venezuela	Panama Papers
BYTEFISH GAMES S DE R.L	13-JUN-2014	Panama	Venezuela	Panama Papers
ALFONSINO S.A.	13-NOV-2014	Panama	Israel	Panama Papers
PETERSHAM INC.	15-DEC-2014	Panama	Brazil	Panama Papers
BREWINGTON HOLDING S.A.	16-DEC-2014	Panama	Panama	Panama Papers
EWSLET TRADING CORPORATION	26-NOV-1984	Panama	United States	Panama Papers
PETAL HOLDINGS INC.	13-OCT-2014	Panama	Switzerland	Panama Papers
BRITVEN S.A.	26-DEC-2014	Panama	Colombia	Panama Papers
KISMET CONSULTANTS CORP	30-JUL-2012	Panama	Colombia	Panama Papers
DANERTON GLOBAL INC.	17-NOV-2014	Panama	Lebanon	Panama Papers
STROMBOL CONSULTING INC.	21-NOV-1986	Panama	Panama	Panama Papers
TRANSATLANTIC COMMUNICATIONS ADVISORY SERVICES S.A.	21-NOV-1986	Panama	Bahamas	Panama Papers
Compañía Comercializadora Centroamericana Global S.A.	31-OCT-2014	Panama	Guatemala	Panama Papers
ENPO HOLDING & INVESTMENT, S.A.	05-SEP-2011	Panama	Colombia	Panama Papers
Danzon Administration Services S.A.	06-MAR-2014	Panama		Panama Papers
SKY ROAD S.A.	08-SEP-2014	Panama	Colombia	Panama Papers
RACY HOLDING INC.	21-NOV-1986	Panama	Panama	Panama Papers
CONMINERALES S.A.	17-SEP-1997	Panama	Colombia	Panama Papers
ELK MILLS CORPORATION	20-SEP-2011	Panama	Bahamas	Panama Papers
CHRISTIE CONSULTING INC.	31-MAR-2014	Panama	Switzerland	Panama Papers
PUMABAY INC.	11-MAR-2014	Panama	Panama	Panama Papers
PASNAG International Services Inc.	02-DEC-2014	Panama		Panama Papers
BORDAGE COMMERCIAL INC.	25-NOV-2014	Panama	Bahamas	Panama Papers
OVERSEAS DEVELOPMENT NETWORK S.A.	02-OCT-1986	Panama	Jordan	Panama Papers
GRAND TOWER 9A INC.	03-APR-2014	Panama	Netherlands	Panama Papers
PHRG Internacional S.A.	10-JUL-2015	Panama	Ecuador	Panama Papers
ALDERNEY FINANCE S. A.	04-JUL-1986	Panama	Switzerland	Panama Papers
HJ. AND CO. INC.	13-DEC-1986	Panama	Switzerland	Panama Papers
Singularity Studio Inc.	27-MAY-2015	Panama	United Arab Emirates	Panama Papers
TOP ONE CORPORATION	01-OCT-2007	Panama	Colombia	Panama Papers
ELLISBURG BUSINESS CORPORATION	22-NOV-2012	Panama	Panama	Panama Papers
TILLGATE INC.	15-JUL-2013	Panama	Malta	Panama Papers
VEP Asesores, S.A.	22-MAY-2014	Panama	Venezuela	Panama Papers
DOIRON INTERNATIONAL S.A.	27-FEB-2014	Panama	United Arab Emirates	Panama Papers
Chachacha Administration Services S.A.	06-MAR-2014	Panama		Panama Papers
HUBOTH CORP.	07-MAY-2014	Panama	Venezuela	Panama Papers
NorthSea Offshore Invest Inc.	04-SEP-2013	Panama	Bahamas	Panama Papers
DILAIMUR CORPORATION	02-OCT-2014	Panama	United Arab Emirates	Panama Papers
ATOS HOLDINGS S.A.	17-OCT-1979	Panama	Switzerland	Panama Papers
RAEF INVESTMENTS CORPORATION	16-OCT-1986	Panama	Switzerland	Panama Papers
AMARAL REAL ESTATES S.A.	14-MAR-2014	Panama	Uruguay	Panama Papers
DEMOPOLIS INC.	12-MAR-2014	Panama	Dominican Republic	Panama Papers
OLDBURY INC.	10-SEP-2013	Panama	Panama	Panama Papers
GRUPO PRODUCTOS DE CONCRETO, S. A.	20-MAR-2014	Panama	Costa Rica	Panama Papers
DOUBLE A HOLDINGS INC.	09-DEC-2009	Panama	Colombia	Panama Papers
FC CORPORATE ADVISORS S.A.	30-MAY-2014	Panama	Luxembourg	Panama Papers
SELPOUR, S.A.	06-FEB-1987	Panama	Panama	Panama Papers
MESCO LOGISTICS S.A.	29-MAY-2014	Panama	Mexico	Panama Papers
Consolidated Professional Services S.A.	21-MAY-2014	Panama	Bahamas	Panama Papers
YELLOWTREE CORPORATION	08-JAN-2014	Panama	Panama	Panama Papers
ENERSON TRADING INC.	12-DEC-2000	Panama	United Kingdom	Panama Papers
KEYLAND GROUP HOLDINGS LIMITED INC.	09-DEC-2014	Panama	Ecuador	Panama Papers
PETRARCA FINANCIERA S.A.	17-NOV-1986	Panama	Panama	Panama Papers
RENATRA CAPITAL CORPORATION S. A.	19-NOV-1986	Panama	Panama	Panama Papers
MIDLAND REAL ESTATE INC.	14-FEB-1987	Panama	Kuwait	Panama Papers
JANSON GLOBAL S.A.	06-JUN-2014	Panama	Switzerland	Panama Papers
FIDELITY EQUITY INC.	06-OCT-1986	Panama	Panama	Panama Papers

21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 174

EASTBRIDGE INC.	14-AUG-2013	Panama	Panama	Panama Papers
VORATO HOLDINGS INC.	19-MAR-2014	Panama	Switzerland	Panama Papers
COHMAN HOLDINGS A.G.	27-AUG-1986	Panama	Panama	Panama Papers
PARADE MANAGEMENT INC.	07-OCT-1986	Panama	Jersey	Panama Papers
SPRINGWOOD CONSULTING INC.	17-MAR-2014	Panama	Costa Rica	Panama Papers
ACRES INVESTMENTS INTERNATIONAL LTD. INC.	27-NOV-2013	Panama	Bahamas	Panama Papers
DEMPSTER HOLDINGS S.A.	06-OCT-1986	Panama	Switzerland	Panama Papers
DUKE ASSOCIATES INC.	16-OCT-1986	Panama	United Kingdom	Panama Papers
DUPLIPRINT INC.	12-SEP-1980	Panama		Panama Papers
STEADFAST INC.	17-JAN-2013	Panama	Panama	Panama Papers
STERNER GLOBAL S.A.	19-SEP-2013	Panama	Colombia	Panama Papers
CB3, S.A.	30-SEP-2013	Panama	Panama	Panama Papers
TILDEN ASSOCIATES INC.	11-JUN-2014	Panama	Colombia	Panama Papers
SEAGULL ASSOCIATES INC.	08-OCT-1986	Panama	Panama	Panama Papers
SWILKEN HOLDINGS S. A.	09-FEB-1987	Panama	Isle of Man	Panama Papers
Atlantic Portfolio S.A.	12-JUN-2014	Panama	Uruguay	Panama Papers
SOFRAM INVESTMENT INC.	18-SEP-2013	Panama	Brazil	Panama Papers
PRESTWICK PROPERTIES CORP.	28-MAR-2014	Panama	Switzerland	Panama Papers
RIVIERA HOLDINGS INC.	13-NOV-1979	Panama	Colombia	Panama Papers
ANACONDA REAL ESTATES S.A.	24-SEP-2013	Panama	Panama	Panama Papers
FONDATION ORLINDA	21-DEC-2007	Panama	United Arab Emirates	Panama Papers
FENCOURT FOUNDATION	03-JAN-2007	Panama	Panama	Panama Papers
FAMANU FOUNDATION	13-FEB-2008	Panama	Ecuador	Panama Papers
CROMWELL INTERNATIONAL FOUNDATION	15-FEB-2008	Panama	Ecuador	Panama Papers
OTTAWA HOLDINGS LC. S.A.	04-JUN-2014	Panama	Bahamas	Panama Papers
EMABIAZ CORPORATION	13-APR-2015	Panama	United Arab Emirates	Panama Papers
DUGAN INVESTMENTS S.A.	09-JUL-2013	Panama	Ecuador	Panama Papers
CROXTON FOUNDATION	25-AUG-2009	Panama	Switzerland	Panama Papers
BP and Sons S.A.	26-JUL-2013	Panama	Australia	Panama Papers
JOEL PORTFOLIO S.A.	19-SEP-2013	Panama	Colombia	Panama Papers
CEF Family Advisors Inc.	24-JUL-2015	Panama	United States	Panama Papers
DORSILON INVESTMENT CORP.	09-AUG-2013	Panama	Switzerland	Panama Papers
PRINMAR TEAM S.A.	06-JUN-2014	Panama	Uruguay	Panama Papers
CASTERTON BUSINESS INC.	10-DEC-2015	Panama	United States	Panama Papers
SWITEC HOLDINGS INC.	29-AUG-1986	Panama	Switzerland	Panama Papers
RENATUS INC.	16-DEC-2014	Panama	Panama	Panama Papers
Amaterasu Asset Management Corp.	23-JUL-2014	Panama	Luxembourg	Panama Papers
B.A.S. FINANZ A.G.	05-FEB-1987	Panama	Luxembourg	Panama Papers
CONFIRTRADE LIMITED S. A.	13-NOV-1979	Panama	Jersey	Panama Papers
SNOWFLAKE INTERNATIONAL CORPORATION	06-FEB-1987	Panama	Panama	Panama Papers
BERKELEY ENTERPRISES S. A.	11-FEB-1987	Panama	Hong Kong	Panama Papers
STELLIMAN CORPORATION	09-APR-2014	Panama	United Arab Emirates	Panama Papers
TECHNO ASSOCIATES INC.	29-JAN-1987	Panama	Panama	Panama Papers
TRISMLAN INCORPORATED	14-MAR-2014	Panama	United Arab Emirates	Panama Papers
CLEARWAY TRADING INC.	14-MAR-2014	Panama	United States	Panama Papers
LEILA COMPANY S.A.		Panama	Panama	Panama Papers
TIDAL MANAGEMENT INC.	05-JAN-2015	Panama	Brazil	Panama Papers
JETSFIELD CAPITAL INC.	20-NOV-2014	Panama	Switzerland	Panama Papers
MOORCROFT HOLDINGS INC.	14-NOV-1986	Panama	Guernsey	Panama Papers
FONDATION TARTEGNIN	12-OCT-2009	Panama	Switzerland	Panama Papers
WALTEX GLOBAL INC.	25-NOV-2014	Panama	Colombia	Panama Papers
LEISTER BUSINESS S.A.	12-MAR-2014	Panama	Guatemala	Panama Papers
RIATA MANAGEMENT INC.	05-JAN-2015	Panama	Panama	Panama Papers
RENDALL HOLDINGS INC.	20-NOV-1986	Panama	Jersey	Panama Papers
MISKELL INCORPORATED	21-MAR-2014	Panama	United Arab Emirates	Panama Papers
UPTON INTERNATIONAL GROUP S.A.	21-MAR-2014	Panama	United States	Panama Papers
CROWN EQUITIES INC.	20-NOV-1986	Panama	Mauritius	Panama Papers
Grupo ECO Portfolio S.A.	16-JAN-2015	Panama	Venezuela	Panama Papers
GORBALS INVESTMENTS INC.	24-NOV-1986	Panama	Jersey	Panama Papers
KINGSWAY CONSOLIDATED HOLDINGS INC.	24-NOV-1986	Panama	Liechtenstein	Panama Papers
CORBELLE INVESTMENTS INC.	06-JAN-2015	Panama	Honduras	Panama Papers
UNITED HOLDINGS INTERNATIONAL INC.	13-FEB-1987	Panama	Isle of Man	Panama Papers
FOCUS SECURITIES INC.	20-NOV-1986	Panama	Guernsey	Panama Papers
MAYTE TEAM S.A.	05-JAN-2015	Panama	Uruguay	Panama Papers
TECNIFERTPAC S.A.	23-JUL-2014	Panama	Panama	Panama Papers
GUILDFORD PROPERTIES S. A.	06-OCT-1986	Panama	Guernsey	Panama Papers
SUNRISE COMMODITY TRADE LLC CORP.	31-OCT-2005	Panama	Venezuela	Panama Papers
CASTLEFIELD HOLDING INC.	10-DEC-2015	Panama	Guatemala	Panama Papers
STEMAR DEVELOPMENT INC.	10-DEC-2015	Panama	Panama	Panama Papers
NORTRONE FINANCE S.A.	11-JUL-2011	Panama	Luxembourg	Panama Papers
BRENNA EQUITIES CORP.	27-FEB-2015	Panama	Venezuela	Panama Papers
STIBIUM GRUBE GmBH	03-JAN-1992	Panama	Switzerland	Panama Papers
BURTON WEST LTD. S.A.	06-JUN-1978	Panama	United Kingdom	Panama Papers
LUZ DEL ESTE S.A.	09-SEP-2014	Panama	Colombia	Panama Papers
MILANYA ENTERPRISES S.A.	02-DEC-2014	Panama	Panama	Panama Papers
ANCHOR PROPERTIES INCORPORATED	26-NOV-1986	Panama	Jersey	Panama Papers
Anysberg International Corp.	10-DEC-2014	Panama	Panama	Panama Papers
ALBACORE GLOBAL GROUP CORP.	28-NOV-2014	Panama	Panama	Panama Papers
PORTBURY MANAGEMENT S.A.	10-DEC-2015	Panama	Panama	Panama Papers
LAND ABROAD INCORPORATED	26-NOV-1986	Panama	Jersey	Panama Papers
KERLAN CAPITAL S.A.	09-OCT-2007	Panama	Bahamas	Panama Papers
GLENBROOK ENGINEERING SERVICES INCORPORATED	07-OCT-1986	Panama	Guernsey	Panama Papers
SUTAI PROPERTIES CORP.	02-DEC-2014	Panama	Panama	Panama Papers
ARGEN SECURITY INTERNATIONAL INC.	26-NOV-1986	Panama	Jersey	Panama Papers
LEMON GLOBAL HOLDINGS Corp.	05-JAN-2015	Panama	Switzerland	Panama Papers
ADLON CONSULTANTS INC.	02-JAN-2015	Panama	Colombia	Panama Papers
ARDLE INTERNATIONAL S.A.	13-JAN-2015	Panama	Colombia	Panama Papers
ALVALADE INVESTMENTS INC.	02-JAN-2015	Panama	Colombia	Panama Papers
LODOS CORP.	05-JAN-2015	Panama	Israel	Panama Papers
MILSER OVERSEAS S.A.	02-JAN-2015	Panama	Colombia	Panama Papers
Flamstead International S.A.	27-AUG-2015	Panama	Luxembourg	Panama Papers
ASHLEY DEVELOPMENT OVERSEAS S.A.	06-JAN-2015	Panama	Switzerland	Panama Papers
GREENER INTERNATIONAL CORP.	26-JAN-2004	Panama	Ecuador	Panama Papers
MARDAN (INTERNATIONAL) CONSULTANCY INC.	14-NOV-1986	Panama	United Kingdom	Panama Papers
BLALACK HOLDINGS Inc.	06-JAN-2015	Panama	Switzerland	Panama Papers
NORTHSIDE INVESTMENTS S.A.	27-NOV-1986	Panama	Luxembourg	Panama Papers
LOVIX TRADING INC.	02-MAR-2015	Panama	Switzerland	Panama Papers
ERLIAN CORP.	26-MAY-2011	Panama	United Kingdom	Panama Papers
CRINDALE S.A.	11-MAR-2014	Panama	Guatemala	Panama Papers
GARDNERO INCORPORATED	13-MAR-2014	Panama	United Arab Emirates	Panama Papers

13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 175

DEVLIN INTERNATIONAL GROUP S.A.	24-MAY-2010	Panama	Uruguay	Panama Papers
TERLAN S A	15-FEB-1978	Panama	Jersey	Panama Papers
Desarrollos CJT II S.A.	01-MAR-2012	Panama	Costa Rica	Panama Papers
DOMIR REAL ESTATES CORP.	04-JAN-2011	Panama	Uruguay	Panama Papers
LUKA REAL ESTATES S.A.	20-SEP-2012	Panama	Uruguay	Panama Papers
RIVERTOWN MANAGEMENT S.A.	23-JUN-2010	Panama	Switzerland	Panama Papers
SIMPSON TRADING CORP.	04-MAY-2010	Panama	Bahamas	Panama Papers
GARWOOD INC.	10-MAY-1979	Panama	Guernsey	Panama Papers
TULP CORP.	30-APR-2010	Panama	United Arab Emirates	Panama Papers
DARIEN BUILDINGS S.A.	08-FEB-2010	Panama	Uruguay	Panama Papers
GANNEX INC.	11-MAY-2010	Panama	United Arab Emirates	Panama Papers
NORLINGTON CAPITAL INCORPORATED	08-APR-2010	Panama	Switzerland	Panama Papers
ROCKSIDE INVESTMENTS S.A.	19-MAR-2010	Panama	Colombia	Panama Papers
ROSSETT HOLDINGS S.A.	07-JUL-2010	Panama	Switzerland	Panama Papers
WEB HOLDINGS SOCIEDAD ANÓNIMA	04-MAY-2010	Panama	Bahamas	Panama Papers
METRO CONSULTING PTY S.A.	25-MAY-2010	Panama	Uruguay	Panama Papers
MAREAN DEVELOPMENT GROUP CORP.	13-JUL-2010	Panama	Uruguay	Panama Papers
DENROSE GROUP INC.	07-APR-2011	Panama	Uruguay	Panama Papers
CAYFORD ESTATES S.A.	20-APR-2010	Panama	Bahamas	Panama Papers
DOMASOL HOLDINGS INVESTMENTS S.A.	04-APR-2011	Panama	Uruguay	Panama Papers
ALMERSON DEVELOPMENT S.A.	08-JUL-2011	Panama	Ecuador	Panama Papers
B2B PARTNERS S.A.	25-MAY-2011	Panama	Switzerland	Panama Papers
SEPLAN ENTERPRISES INC.	03-APR-1986	Panama	Jersey	Panama Papers
The Panamera 22 B Properties Corp.	17-JUN-2011	Panama	Argentina	Panama Papers
AVIDELPA S.A.	20-MAY-2005	Panama	Switzerland	Panama Papers
INVERSIONES EMPERATRIZ S.A.	20-JUN-2005	Panama	Switzerland	Panama Papers
LODIWEL CORPORATION S.A.	30-MAY-2012	Panama	Uruguay	Panama Papers
ROYAL ENTERPRISE GENERAL IMPORT EXPORT REGIMPEX S.A.	24-DEC-1982	Panama	Switzerland	Panama Papers
INTERNATIONAL ABRASIVES & GRINDINGS INC.	31-JAN-1986	Panama	Guernsey	Panama Papers
ELGARTON HOLDING CORPORATION	09-FEB-2011	Panama	Switzerland	Panama Papers
EDELSCOTT INVESTMENTS CORP.	08-FEB-2011	Panama	Monaco	Panama Papers
RADINVEST HOLDING INC.	23-JAN-1986	Panama	Jersey	Panama Papers
SOUTHERN BLOOMS INC.	16-JUL-2010	Panama	Ecuador	Panama Papers
BEWISE INTERNATIONAL S.A.	13-APR-2010	Panama	Colombia	Panama Papers
YUCEN HOLDING S.A.	14-APR-2010	Panama	Switzerland	Panama Papers
GRUPO MAGMA ALLIANCE INC.	12-MAY-2011	Panama	Bahamas	Panama Papers
BRODRICK ENGINEERING S.A.	08-FEB-2011	Panama	United Arab Emirates	Panama Papers
SOUSCIEL INC.	08-FEB-2011	Panama	Luxembourg	Panama Papers
KIAMA HOLDINGS INC.	20-FEB-1986	Panama	Jersey	Panama Papers
SUMINISTRO MEDICOS AC INTERNATIONAL, S.A.	04-MAR-2010	Panama	Venezuela	Panama Papers
ARAXI INCORPORATED	12-MAY-2010	Panama	United Arab Emirates	Panama Papers
LINDEN SERVICES ASSET CORP.	14-APR-2010	Panama	United Arab Emirates	Panama Papers
FERRET OVERSEAS CORP.	24-NOV-2010	Panama	Switzerland	Panama Papers
SLANEY INCORPORATED	12-MAY-2010	Panama	United Arab Emirates	Panama Papers
TRANSAMERICA HOLDING GROUP S.A.	08-APR-2010	Panama	Uruguay	Panama Papers
HYDROSERV ENGINEERING INC.	06-FEB-1986	Panama	Panama	Panama Papers
MY HALF, S.A.	15-FEB-2007	Panama	Panama	Panama Papers
TERRAZAS 6C, S. DE R. L.	11-FEB-2010	Panama	Panama	Panama Papers
I INK IT CORPORATION	08-APR-2010	Panama	United States	Panama Papers
YUMBO INTERNATIONAL S. DE RL.	29-JUN-2010	Panama	United States	Panama Papers
PEARSON OVERSEAS S.A.	21-JAN-2015	Panama	Colombia	Panama Papers
PROMYLIZ CORPORATION	17-MAR-2014	Panama	United Arab Emirates	Panama Papers
MEXONELL CORPORATION	24-MAR-2014	Panama	United Arab Emirates	Panama Papers
HOUSTON ESTATE S.A.	01-DEC-1986	Panama	Jordan	Panama Papers
BEANS INVESTMENTS INC.	09-FEB-1987	Panama	Jersey	Panama Papers
CURRIE EQUITIES INC.	16-FEB-1987	Panama	United Kingdom	Panama Papers
NORTHERN SHIPPING AND MARKETING INC.	09-FEB-1987	Panama	Isle of Man	Panama Papers
SCHIEHALLION CORPORATION	09-FEB-1987	Panama	Isle of Man	Panama Papers
CATTINGTON ENTERPRISES INC.	21-OCT-1986	Panama	Hong Kong	Panama Papers
AZOUL SERVICES S.A.	18-SEP-2013	Panama	Uruguay	Panama Papers
THE SALISBURY CORPORATION	21-OCT-1986	Panama	Monaco	Panama Papers
CHALLENGE PROMOTION INC.	14-FEB-1987	Panama	Jersey	Panama Papers
CALIMA S.A.	05-JAN-2015	Panama	Luxembourg	Panama Papers
CORALPORT HOLDINGS INC.	05-JAN-2015	Panama	Costa Rica	Panama Papers
COLBERG GLOBAL CORP.	20-NOV-2014	Panama	Guatemala	Panama Papers
MEDAKA MANAGEMENT CORP.	25-NOV-2014	Panama	Switzerland	Panama Papers
CENTERPRIME COMPANY S.A.	05-JAN-2015	Panama	Uruguay	Panama Papers
SILVERSTONE DEVELOPMENT BUSINESS INC.	03-JAN-2011	Panama	Switzerland	Panama Papers
VEGA REFINING CORP.	12-FEB-1987	Panama	Jersey	Panama Papers
MOLBORAN CORPORATION, S.A.	03-FEB-1987	Panama	United States	Panama Papers
APO AIRCRAFT SALES S. A.	02-DEC-1986	Panama	United Kingdom	Panama Papers
BREXFORD ENTERPRISES INC.	21-JAN-2015	Panama	Bahamas	Panama Papers
IMEX DE VENEZUELA CORP.	23-MAR-2015	Panama	United States	Panama Papers
CHURCH ASSOCIATES INC.	05-DEC-1986	Panama	Luxembourg	Panama Papers
ROBACO INCORPORATED	24-MAY-1983	Panama	Isle of Man	Panama Papers
MAVERICK FINANCE S.A.	06-FEB-1987	Panama	Panama	Panama Papers
NEK TRADING CORP.	05-MAR-2015	Panama	Andorra	Panama Papers
EUROPAISCHE WEIN INVESTMENTS CORP.	03-FEB-1987	Panama	Switzerland	Panama Papers
PENTLAND SERVICES INC.	06-FEB-1987	Panama	Jersey	Panama Papers
OVERSEAS MATERIAL CONSULTANTS INC.	09-DEC-1986	Panama	Jersey	Panama Papers
OSPREY ENTERPRISES S.A.	05-DEC-1986	Panama	Luxembourg	Panama Papers
Distribuidora Istmeña de Alimentos, S.A. (DIASA)	02-MAR-2015	Panama	Panama	Panama Papers
FITZPATRICK HOLDINGS INC.	16-FEB-1987	Panama	United Kingdom	Panama Papers
WILBY RESOURCES S.A.	05-JAN-2015	Panama	Switzerland	Panama Papers
SANTOR MANAGEMENT INC.	02-FEB-2015	Panama	Ecuador	Panama Papers
FANTAIL OVERSEAS INC.	05-FEB-1987	Panama	Isle of Man	Panama Papers
COCHRANE ENTERPRISES INC.	10-FEB-1987	Panama	Jersey	Panama Papers
PETROLEUM SUPPLY INTERNATIONAL INC.	10-DEC-1979	Panama	Jersey	Panama Papers
AUCKLAND HEALTH MANAGEMENT, CORP.	17-APR-2008	Panama	Dominican Republic	Panama Papers
DARON HOLDING S.A.	06-MAR-2015	Panama	Panama	Panama Papers
MERAPI OVERSEAS GROUP INC.	03-MAR-2015	Panama	Switzerland	Panama Papers
CRAIGHALL FINANCIAL INC.	16-FEB-1987	Panama	South Africa	Panama Papers
CEDARS GROUP ASSETS INCORPORATED	03-MAR-2015	Panama	Switzerland	Panama Papers
WORKING FOR THE WORLD, S.A.	12-MAR-2015	Panama	United States	Panama Papers
S.L. ENTERPRISES S.A.	09-DEC-1986	Panama	Jersey	Panama Papers
Van Zegen, S.A.	10-MAR-2015	Panama	United States	Panama Papers
Fegaro One, S.A.	10-MAR-2015	Panama	United States	Panama Papers
LAS POLUCAS INC.	06-FEB-1987	Panama	Jersey	Panama Papers
IMPERIAL SECURITIES AND MANAGEMENT S.A.	05-FEB-1987	Panama	Switzerland	Panama Papers
AGRO INDUSTRIAL INTERNATIONAL S.A.	26-OCT-1979	Panama	Jersey	Panama Papers

17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 176

FGC Corp.	09-FEB-2010	Panama	Cyprus	Panama Papers
NEUBERGER & LYONS INTERNATIONAL INC.	31-JAN-1986	Panama	Luxembourg	Panama Papers
TALLOWE ASSETS CORP.	12-MAY-2009	Panama	Panama	Panama Papers
WATSON PROPERTIES INC.	07-FEB-2008	Panama	Ecuador	Panama Papers
SANDMOOR INTERNATIONAL CONSULTING INC.	07-JUL-2010	Panama	Cyprus	Panama Papers
GISBORNE INTERNATIONAL INC.	11-MAR-2010	Panama	Luxembourg	Panama Papers
INTEX ENTERPRISES S. A.	05-FEB-1986	Panama	Switzerland	Panama Papers
KARMIC CONSULTANT CORP.	11-MAY-2010	Panama	United Arab Emirates	Panama Papers
P76 INVESTMENTS INC.	31-MAR-2010	Panama	Colombia	Panama Papers
NMC Panamá Corp.	20-OCT-2011	Panama	Argentina	Panama Papers
PRYGATE INTERNATIONAL ASSETS INC.	13-DEC-2011	Panama	Switzerland	Panama Papers
RETRO MARKETING CORP.	13-APR-2011	Panama	United Kingdom	Panama Papers
KARAT HOLDINGS S.A.	25-FEB-2010	Panama	Monaco	Panama Papers
UNIPAR DEVELOPMENT CORP.	23-FEB-2010	Panama	Monaco	Panama Papers
OPLER COMPANY CONSULTING CORP.	13-DEC-2007	Panama	Panama	Panama Papers
SUMMA VENEZUELA LIMITED CORPORATION	01-JUN-2010	Panama	Uruguay	Panama Papers
VCA 12 CORP.	02-OCT-2009	Panama	Panama	Panama Papers
SANDER INVESTMENTS SA	30-DEC-1982	Panama	Jersey	Panama Papers
CONSUMER ADVICE ASSOCIATION CORP.	20-FEB-1986	Panama	Panama	Panama Papers
CORPORACIÓN OTERO, S.A.	26-APR-2010	Panama	Venezuela	Panama Papers
BRODY ENTERPRISES S.A..	16-APR-1996	Panama	Panama	Panama Papers
MANHATTAN ENGINEERING INC.	12-OCT-2011	Panama	Switzerland	Panama Papers
EQUIPOS Y SISTEMAS PERÚ S.A.C.	23-SEP-2010	Panama	Panama	Panama Papers
CENTURIA FINANCIAL SERVICES GROUP CORP.	16-APR-2010	Panama	Uruguay	Panama Papers
Diego Mar Corp.	27-OCT-2011	Panama	Colombia	Panama Papers
OCEANO REAL ESTATES S.A.	05-JUL-2010	Panama	Switzerland	Panama Papers
TORWOOD INTERNATIONAL S.A.	08-JUL-2010	Panama	Switzerland	Panama Papers
PROXIMA INTERNATIONAL S.A.	05-APR-2010	Panama	Switzerland	Panama Papers
VERNON ENGINEERING S.A.	05-APR-2010	Panama	Antigua and Barbuda	Panama Papers
CADVIEW CONSULTANTS CORP.	13-APR-2010	Panama	Bahamas	Panama Papers
PYFORD TRADING S.A.	13-APR-2010	Panama	Bahamas	Panama Papers
RECURSOS MINEROS DE PANAMA	16-JUN-2010	Panama	Colombia	Panama Papers
GREENWOOD INTERNATIONAL GROUP CORPORATION	09-JUN-2010	Panama	Switzerland	Panama Papers
UNILIGHT HOLDING CORP.	26-OCT-2011	Panama	Switzerland	Panama Papers
FRENDE GROUP S.A.	09-NOV-2012	Panama	Uruguay	Panama Papers
PRODIGY TRADING, CORP.	29-JUN-2005	Panama	Bahamas	Panama Papers
GLENTREE INDUSTRIES S.A.	09-JUN-2010	Panama	Bahamas	Panama Papers
TAFAREL CONSULTING INC.	10-JUN-2010	Panama	Bahamas	Panama Papers
OBORNE FINANCE S.A.	18-MAR-2010	Panama	Colombia	Panama Papers
SATURN OVERSEAS CORPORATION	31-AUG-1983	Panama	Switzerland	Panama Papers
EDELWEISS ENTERPRISES S.A.	28-SEP-2012	Panama	Uruguay	Panama Papers
LIBONIA INVESTMENTS INC.	26-APR-1986	Panama	Switzerland	Panama Papers
PERLAS DEL PACÍFICO FINANCIAL CORP.	16-APR-2010	Panama	Uruguay	Panama Papers
COMPLEJO PRADERA OFIBODEGAS, INC.	25-MAR-2010	Panama	Guatemala	Panama Papers
CUENCA DEL CARIBE CONSULTORES S.A.	20-APR-2010	Panama	Costa Rica	Panama Papers
FAST LINE INCORPORATED	13-FEB-1986	Panama	Jersey	Panama Papers
TAVIDA S.A.	05-SEP-2006	Panama	Bahamas	Panama Papers
SIMPSON SECURITIES MANAGEMENT CORP.	24-MAR-2010	Panama	Monaco	Panama Papers
SILVERSHINE ASSOCIATES S.A.	09-FEB-2010	Panama	Switzerland	Panama Papers
ORCHARD TRADING INC.	09-JUN-2010	Panama	Bahamas	Panama Papers
DEPORSOL INT. CORP.	19-MAY-2010	Panama	Monaco	Panama Papers
SIPPA CONSULTING S.A.	23-MAR-2010	Panama	Uruguay	Panama Papers
DUNDAL ASSOCIATED INC.	10-FEB-2010	Panama	United Kingdom	Panama Papers
DEVONPORT DEVELOPMENT INC.	24-MAR-2010	Panama	Costa Rica	Panama Papers
CADBURY DEVELOPMENT INC.	16-MAR-2010	Panama	Luxembourg	Panama Papers
WESTIN HILLS MERCANTILE S.A.	17-MAR-2004	Panama	Panama	Panama Papers
BROADWAY EQUITIES S.A.	26-NOV-1997	Panama	Luxembourg	Panama Papers
AVANCE SERVICES GROUP S.A.	20-SEP-2012	Panama	Uruguay	Panama Papers
OAKFIELD GROUP CORP.	31-MAY-2010	Panama	Dominica	Panama Papers
BURKEM ASSOCIATES S.A.	14-APR-2010	Panama	Switzerland	Panama Papers
BRABERO S.A.	07-JUL-2010	Panama	Switzerland	Panama Papers
PENBROOK INC.	23-MAY-1979	Panama	Guernsey	Panama Papers
PHOENIX MARINE INC.	18-FEB-1986	Panama	Greece	Panama Papers
INMOBILIARIA HE, S. A.	07-MAY-2010	Panama	Panama	Panama Papers
PYFORD TRADING S.A.	13-APR-2010	Panama	Ecuador	Panama Papers
SILVERSPRING ASSET GROUP INCORPORATED	23-MAR-2010	Panama	Switzerland	Panama Papers
POLARIS BLUE ONE CORP.	23-JUN-2010	Panama	Bahamas	Panama Papers
TODAN GROUP S.A.	06-NOV-1989	Panama	Switzerland	Panama Papers
JEFFERSON DEVELOPMENT INC.	22-SEP-1994	Panama	Luxembourg	Panama Papers
TOREAL HOLDINGS INC.	31-MAY-2010	Panama	Liechtenstein	Panama Papers
BARBIZON INTERVEST S.A.	26-OCT-2007	Panama	Switzerland	Panama Papers
CARAWAY HOLDINGS LIMITED CORPORATION	03-JUN-1986	Panama	Panama	Panama Papers
CAMARFIL HOLDING S.A.	06-APR-2010	Panama	Monaco	Panama Papers
FERNGATE HOLDINGS INC.	24-SEP-2012	Panama	Uruguay	Panama Papers
JARDINVEST INC.	20-JAN-1986	Panama	Jersey	Panama Papers
LIVONIA ASSETS INC.	10-FEB-2010	Panama	United Kingdom	Panama Papers
NELSON INTERNATIONAL INC.	04-FEB-1986	Panama	Hong Kong	Panama Papers
BARMOS GLOBAL ENTERPRISES INC.	06-APR-2010	Panama	Uruguay	Panama Papers
STAWTON INVESTMENT CORP.	03-JUN-2011	Panama	Switzerland	Panama Papers
METROVISION INTERNATIONAL S.A.	22-NOV-2011	Panama	Uruguay	Panama Papers
TRIPLE M HOLDINGS GROUP INC.	04-JUN-2010	Panama	Brazil	Panama Papers
OLIVIO ENTERPRISE INC.	07-APR-2010	Panama	Switzerland	Panama Papers
ALBUNA CORPORATED	11-MAY-2010	Panama	United Arab Emirates	Panama Papers
STEPHENS DEVELOP INC.	23-FEB-2010	Panama	Monaco	Panama Papers
PROGRESALIA PANAMA, S.A.	19-NOV-2010	Panama	Spain	Panama Papers
LINDAN CONSULTANCY CORP.	31-MAR-2010	Panama	United Arab Emirates	Panama Papers
SERENADE EQUITIES S.A.	19-NOV-1997	Panama	Luxembourg	Panama Papers
DISTRIQUALA S.A.	25-JUN-2010	Panama	Panama	Panama Papers
EASTGATE CONSULTANCY S.A.	05-APR-2010	Panama	Switzerland	Panama Papers
ERA DEVELOP GROUP S.A.	07-JUL-2010	Panama	Switzerland	Panama Papers
FLEMING & WATTS HOLDING INC.	31-JAN-1986	Panama	Luxembourg	Panama Papers
HORGAN MANAGEMENT CORP.	25-FEB-2010	Panama	Switzerland	Panama Papers
GERPET TRADING INC.	29-APR-2010	Panama	Samoa	Panama Papers
OCTAVO OVERSEAS INC.	16-MAR-2010	Panama	Uruguay	Panama Papers
CUSTOMER SERVICE 4 YOU S.A.	12-MAY-2010	Panama	Switzerland	Panama Papers
JONES MANAGEMENT CORP.	25-FEB-2010	Panama	United Arab Emirates	Panama Papers
SANDOLL S.A.	21-JUL-2010	Panama	Luxembourg	Panama Papers
SINCLAIR GROUP S.A.	22-FEB-2008	Panama	Switzerland	Panama Papers
QUADEAN TRADING S.A.	07-JUL-2010	Panama	Luxembourg	Panama Papers
COSTA NATELE INC	22-AUG-2008	Panama	Uruguay	Panama Papers

23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 177

BRYCE DEVELOPMENT INC.	17-MAY-2010	Panama	Monaco	Panama Papers
BRYAN FINANCE COMPANY INCORPORATED	07-JUL-2010	Panama	Switzerland	Panama Papers
MIRADOR RESOURCES, S.A.	29-SEP-1983	Panama	Switzerland	Panama Papers
PUCK TRADING INC.	07-JUL-2010	Panama	Luxembourg	Panama Papers
SECOND STONE PANAMÁ INC.	18-FEB-2010	Panama	Colombia	Panama Papers
AMBER INCH HOLDINGS INC.	15-JAN-1986	Panama	Jersey	Panama Papers
JORDAN TRADING CORPORATION	16-JUN-2010	Panama	Uruguay	Panama Papers
Weimara Finance Corporation	24-NOV-1977	Panama	Bermuda	Panama Papers
TANGA HOLDINGS S. A.	05-FEB-1986	Panama	Jersey	Panama Papers
SANDROCK OVERSEAS CORPORATION	24-JUN-2010	Panama	Switzerland	Panama Papers
CARAMELIMELO CORP.	28-JUN-2010	Panama	Monaco	Panama Papers
GREYROCK GLOBAL INCORPORATED	05-APR-2010	Panama	Switzerland	Panama Papers
VELA INTERNATIONAL SERVICES CORPORATION	18-MAY-2010	Panama	Switzerland	Panama Papers
GOODFIELD FINANCE CORP.	12-JUL-2010	Panama	Switzerland	Panama Papers
TORRIDGE ENGINEERING INC.	12-JUL-2010	Panama	Switzerland	Panama Papers
THE DEXTER FOUNDATION	14-JAN-1998	Panama	United Arab Emirates	Panama Papers
RIVEL OVERSEAS CORPORATION	30-MAR-2010	Panama	United Arab Emirates	Panama Papers
UPOLSTERY INVESTMENTS INC.	21-SEP-1979	Panama	Monaco	Panama Papers
PURVAL PROPERTIES S.A.	25-MAR-2010	Panama	Uruguay	Panama Papers
BISHOPSGATE CORP.	28-FEB-2012	Panama	United Arab Emirates	Panama Papers
BRYNE INVESTMENT S.A.	12-JUL-2010	Panama	Switzerland	Panama Papers
BI. COM PANAMA. CORP.	19-MAY-2010	Panama	United States	Panama Papers
MERIDIAN DEVELOPMENTS GROUP S.A.	23-FEB-2010	Panama	Monaco	Panama Papers
KINGSWORLD SERVICES CORP.	17-FEB-2012	Panama	Colombia	Panama Papers
GREEN MINING ECOLOGY CORP.	11-FEB-2012	Panama	United Arab Emirates	Panama Papers
FUNDACION TELCAT	16-SEP-1997	Panama	Panama	Panama Papers
CAICOS EQUITIES HOLDINGS S.A.	07-FEB-2011	Panama	Bahamas	Panama Papers
CAFFERTY FINANCE INC.	04-MAR-2010	Panama	Uruguay	Panama Papers
COMTRADE HOLDINGS A.G.	28-JAN-1986	Panama	Jersey	Panama Papers
GLADSTONE GROUP COMPANY S.A.	11-MAY-2010	Panama	Uruguay	Panama Papers
CADVIEW CONSULTANTS CORP.	13-APR-2010	Panama	Panama	Panama Papers
THE TUROSS FOUNDATION	29-JUL-1999	Panama	France	Panama Papers
MARINVEST INC.	26-DEC-1985	Panama	Jersey	Panama Papers
NORBURY HOLDINGS GROUP CORP.	02-JUN-2010	Panama	Colombia	Panama Papers
CORPORATION INVECOR, S.A.	20-JAN-1986	Panama	Venezuela	Panama Papers
EUROPEAN CONSULTANT UNION INC.	26-AUG-2010	Panama	Luxembourg	Panama Papers
ROCKS CONSULTANTS INC.	05-APR-2010	Panama	Uruguay	Panama Papers
LINESONG MARKETING INCORPORATED	08-JUL-2010	Panama	Switzerland	Panama Papers
CEMIRO EQUITIES CORP.	04-JAN-2010	Panama	Panama	Panama Papers
DEYMOR TRADING S.A.	16-MAR-2010	Panama	Bahamas	Panama Papers
FARLAND TRADING CORP.	28-FEB-2007	Panama	Panama	Panama Papers
EGYS CONSULTANT S.A.	21-JUN-2010	Panama	Monaco	Panama Papers
FIRETEC INTERNATIONAL TECHNOLOGIES S.A.	12-MAY-2009	Panama	United Kingdom	Panama Papers
WU FOUNDATION	16-APR-1999	Panama	Belize	Panama Papers
ASTON GROUP PROPERTIES INCORPORATED	30-MAR-2010	Panama	Switzerland	Panama Papers
BRYCE COMPANY HOLDING INC.	08-JUL-2010	Panama	Cyprus	Panama Papers
QUILIAN GROUP S.A.	27-SEP-2007	Panama	Panama	Panama Papers
ESSENCE INC.	14-MAR-1977	Panama	Jersey	Panama Papers
BETA TECHNOLOGIES CORP.	23-MAR-2010	Panama	Bahamas	Panama Papers
ANNLEY INVESTMENT GROUP S.A.	29-FEB-2012	Panama	Colombia	Panama Papers
TRIVERTON PROPERTY CORPORATION	17-FEB-2012	Panama	United Arab Emirates	Panama Papers
BLUMA HOLDINGS INC.	24-MAR-1995	Panama	United Kingdom	Panama Papers
COURTMEAD HOLDINGS S.A.	13-APR-2010	Panama	Bahamas	Panama Papers
INTERLAND INVESTMENTS GROUP S.A.	03-JAN-2011	Panama	Brazil	Panama Papers
ROBBINS INTERNATIONAL OVERSEAS S.A.	10-DEC-2010	Panama	Switzerland	Panama Papers
Desarrollos CJT I S.A.	01-MAR-2012	Panama	Costa Rica	Panama Papers
JERLICK INVESTMENTS CORP.	25-APR-2012	Panama	United Kingdom	Panama Papers
Navimare Chartering Inc.	20-MAY-2010	Panama	Finland	Panama Papers
MANKIND PANAMA CORP.	04-JUN-2010	Panama	Venezuela	Panama Papers
EASTLANE MARKETING CORP.	26-OCT-2011	Panama	Switzerland	Panama Papers
FISMES S.A.	09-FEB-2011	Panama	Luxembourg	Panama Papers
CASSIUS COMPANY S.A.	17-MAY-2012	Panama	Uruguay	Panama Papers
PUPI INTERNATIONAL GROUP S.A.	09-APR-2010	Panama	Turkey	Panama Papers
DORLING INTERNATIONAL CORP.	12-JUL-2010	Panama	Switzerland	Panama Papers
THE SHAFTSBURY FOUNDATION	09-FEB-2000	Panama	Isle of Man	Panama Papers
CLAYMORE FOUNDATION	17-FEB-2000	Panama	Belize	Panama Papers
SANTELLA MANAGEMENT S.A.	21-MAR-2012	Panama	Uruguay	Panama Papers
ASHCROFT IMPORT EXPORT CORPORATION	20-AUG-1990	Panama	Luxembourg	Panama Papers
LUBNAN HOLDINGS S.A.	30-MAR-1982	Panama	Luxembourg	Panama Papers
VARDA TRADING S.A.	12-MAY-1980	Panama	Luxembourg	Panama Papers
HOWTEN INTERNATIONAL S.A.	12-JUL-2010	Panama	Monaco	Panama Papers
LAURELIE GLOBAL CORP.	01-JUN-2010	Panama	Luxembourg	Panama Papers
Quotidian Technologies, Inc.	27-MAY-2005	Panama	United States	Panama Papers
PENTO PROPERTY CORP.	05-APR-2010	Panama	Switzerland	Panama Papers
MARKETS VALUES & ASSET, CORP. (MAVASSET)	02-JUN-2006	Panama	Colombia	Panama Papers
DELWOOD INTERNATIONAL ENTERPRISES S.A.	29-MAR-2012	Panama	Uruguay	Panama Papers
CARITAS FOUNDATION	19-MAY-2000	Panama	United Kingdom	Panama Papers
Models Composites Incorporated S. de RL.	07-APR-2010	Panama	United Kingdom	Panama Papers
DRAKY OVERSEAS, INC.	08-NOV-1983	Panama	Switzerland	Panama Papers
INKERMAN HOLDINGS INC.	24-JAN-1986	Panama	United Kingdom	Panama Papers
RIGGS ENGINEERING CORP.	05-APR-2010	Panama	Monaco	Panama Papers
DISCOVERY INVESTMENTS GROUP INC.	22-FEB-2010	Panama	Bolivia	Panama Papers
STRONG SERVICOS CORP.	28-JUN-2010	Panama	Monaco	Panama Papers
STARCO OVERSEAS INC.	10-JUN-2010	Panama	Bahamas	Panama Papers
GREEN INVESTMENT GROUP S.A.	28-AUG-2008	Panama	Panama	Panama Papers
SPIRIT FOUNDATION	02-OCT-2000	Panama	Belize	Panama Papers
LYNKAR STIFTUNG	27-APR-1999	Panama	Switzerland	Panama Papers
HARLOW INVESTMENT ASSET CORP.	15-FEB-2011	Panama	Switzerland	Panama Papers
SALOBRENA INVESTMENTS S.A.	07-JAN-1986	Panama	United Kingdom	Panama Papers
VELMA ENGINEERING INC.	24-MAY-2010	Panama	Switzerland	Panama Papers
ASIL HOLDINGS LIMITED CORPORATION	13-APR-2010	Panama	Bahamas	Panama Papers
CORNFIELD INVESTMENTS LIMITED CORPORATION	13-APR-2010	Panama	Bahamas	Panama Papers
TAPTON INC	18-SEP-1979	Panama	Guernsey	Panama Papers
AZUROIL S.A.	06-FEB-1986	Panama	Monaco	Panama Papers
CEDAN EQUITIES S.A.	27-JUL-2011	Panama	Uruguay	Panama Papers
ILSA S.A.	11-JUL-2011	Panama	Uruguay	Panama Papers
LAKER INDUSTRIES S.A.	08-JUN-2012	Panama	Monaco	Panama Papers
COLDRIDGE PROPERTIES INC.	09-MAR-2010	Panama	Bolivia	Panama Papers
CONSTRUCTION & ENGENIERING ADVISOR CORP.	14-APR-2010	Panama	Colombia	Panama Papers
LANSON RESOURCES S.A.	06-AUG-2012	Panama	Brazil	Panama Papers

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 178

LONGHILL INTERNATIONAL GROUP CORP.	04-JAN-2012	Panama	Colombia	Panama Papers
TARAWA PORTFOLIO S.A.	08-OCT-2012	Panama	Uruguay	Panama Papers
DELAINE HOLDINGS S.A.	19-MAY-2010	Panama	Uruguay	Panama Papers
HOTELS DE PARIS, S. A.	17-JAN-1986	Panama	Panama	Panama Papers
UNITED CONSULTING LLC S.A.	17-JUN-2010	Panama	Luxembourg	Panama Papers
BEO INVESTMENTS GROUP CORP	27-APR-2010	Panama	Ecuador	Panama Papers
METALURGICOS DE COLOMBIA, S.A.	24-APR-2008	Panama	Colombia	Panama Papers
ZENDA TEAM GROUP CORP.	08-MAR-2012	Panama	Ecuador	Panama Papers
RICHARDS & HILL TRADING INC.	01-FEB-1986	Panama	Luxembourg	Panama Papers
ENJOMA INTERNATIONAL CORP.	16-JUN-2010	Panama	Venezuela	Panama Papers
FARASHIP HOLDINGS CORP.	03-JAN-2012	Panama	Switzerland	Panama Papers
OSIMANI TEAM S.A.	10-OCT-2012	Panama	Uruguay	Panama Papers
JANE DEVELOPMENT INCORPORATED	24-MAY-2010	Panama	Monaco	Panama Papers
LUDEMIL OVERSEAS S.A.	13-JUN-2005	Panama	Isle of Man	Panama Papers
M'DITA D-HUBBA, S.A.	22-FEB-1983	Panama	Switzerland	Panama Papers
NEWIN INTERNATIONAL INC.	24-SEP-2012	Panama	Uruguay	Panama Papers
ALHAMBRA ENTERPRISES GROUP INC.	08-OCT-2012	Panama	Uruguay	Panama Papers
RYEWOOD TRADING CORP.	12-JUL-2010	Panama	Guatemala	Panama Papers
HIDEAKI INC.	26-MAR-2010	Panama	Malta	Panama Papers
BRYCE CORPORATION	05-MAY-1994	Panama	Jersey	Panama Papers
ARTVIEW RESOURCES INTERNATIONAL S.A.	03-MAY-2011	Panama	Colombia	Panama Papers
CAMELIA FINANCE INC.	09-AUG-1979	Panama	Switzerland	Panama Papers
SPEED SPORTS INC.	31-AUG-1983	Panama	Switzerland	Panama Papers
VERITAS INTERNATIONAL TRADING INC.	07-JUN-2012	Panama	Switzerland	Panama Papers
SAFI FINANCIAL & CONSULTING GROUP (PANAMÁ) INC.	13-JAN-2011	Panama	Colombia	Panama Papers
ASTRON MANAGEMENT S.A.	24-SEP-2012	Panama	Brazil	Panama Papers
CENTRADE INTERNATIONAL IMPEX, S.A.	30-MAR-1984	Panama	Switzerland	Panama Papers
WILLOW OVERSEAS ESTATES CORPORATION	05-AUG-2011	Panama	Switzerland	Panama Papers
PETERSON, DUKE & PARTNERS CORP.	10-JUN-2011	Panama	Monaco	Panama Papers
WINDERMERE OVERSEAS INC.	22-MAR-1984	Panama	Luxembourg	Panama Papers
BRITANNIA COMPANY INC.	15-APR-1986	Panama	United Arab Emirates	Panama Papers
NOVELTEC ESTABLISHMENT, S. A.	09-DEC-1983	Panama	Switzerland	Panama Papers
MADELAGU CORP.	16-AUG-2012	Panama	Uruguay	Panama Papers
GARWAY UNIVERSAL CORPORATION	28-JAN-1986	Panama	Luxembourg	Panama Papers
FARMACIA 50, S.A.	25-NOV-1968	Panama	Panama	Panama Papers
STERLING EQUITIES S.A.	05-APR-2010	Panama	Switzerland	Panama Papers
MORANA PORTFOLIO INCORPORATED	30-AUG-2012	Panama	Monaco	Panama Papers
CINCO SOLES COMPANY S.A.	13-MAY-2010	Panama	Uruguay	Panama Papers
ASCOT OIL S.A.	12-MAY-2010	Panama	Switzerland	Panama Papers
IFT CORPORATION HOLDING INC.	12-MAY-2010	Panama	Samoa	Panama Papers
ANKERTON CONSULTANTS CORP.	14-MAY-2010	Panama	Switzerland	Panama Papers
INTERACTION HOLDING CORP	10-JUL-2006	Panama	Uruguay	Panama Papers
DELTON FINANCE GROUP INC.	20-APR-2010	Panama	Bahamas	Panama Papers
B.V.B. ENGINEERING INC.	17-MAY-2010	Panama	Samoa	Panama Papers
CARMELO GOLF S.A.	23-JUN-2010	Panama	Uruguay	Panama Papers
CONNELY ASSETS S.A.	11-MAR-2010	Panama	Luxembourg	Panama Papers
VAJAMARA COMPANY S.A.	29-APR-2010	Panama	United States	Panama Papers
MELVIN SERVICES S.A.	13-APR-2010	Panama	Uruguay	Panama Papers
DENMOSS DEVELOPMENT S.A.	04-MAY-2010	Panama	Uruguay	Panama Papers
KOWITZ INC.	27-JUN-1986	Panama	Isle of Man	Panama Papers
GOLDBRIDGE FINANCE S.A.	12-JUL-2010	Panama	Panama	Panama Papers
AURELIA GROUP S.A.	08-APR-2010	Panama	Uruguay	Panama Papers
INTERNATIONALE UNTERNEHMENSBERATUNG AG	18-FEB-1986	Panama	Switzerland	Panama Papers
COLEMAN HOLDING BUSINESS INCORPORATED	23-JUN-2010	Panama	Switzerland	Panama Papers
WELLESLEY ASSETS CORP.	02-JUN-2010	Panama	Bahamas	Panama Papers
ORLIN INTERNATIONAL CORP.	12-JUL-2010	Panama	Guatemala	Panama Papers
EREDO, S.A.	01-JUL-2010	Panama	Dominican Republic	Panama Papers
CALFOR VENTURE, INC.	15-MAY-1985	Panama	Panama	Panama Papers
OOSTVORNE CONSULTANTS, INC.	18-APR-1985	Panama	Luxembourg	Panama Papers
INGHAM TRADING S.A.	10-JUN-2011	Panama	Colombia	Panama Papers
FULLYEAR INTERNATIONAL INC.	14-MAY-2010	Panama	Switzerland	Panama Papers
WESTWAY HOLDING, INC.	27-OCT-1983	Panama	Switzerland	Panama Papers
DERAL PROPERTIES INC.	12-JUL-2010	Panama	Guatemala	Panama Papers
KINGSLEY WORLD, S.A.	02-MAR-1984	Panama	Switzerland	Panama Papers
EASTMOUNT INVESTMENTS INC.	13-APR-2010	Panama	Panama	Panama Papers
SKYLAR FINANCES INC.	20-FEB-2008	Panama	Switzerland	Panama Papers
CARAWAY HOLDINGS LIMITED CORPORATION	13-APR-2010	Panama	Bahamas	Panama Papers
RIVAGE PROPERTIES GROUP S.A.	14-MAY-2010	Panama	Switzerland	Panama Papers
KENTEL INVESTMENTS S.A.	07-APR-2010	Panama	Panama	Panama Papers
WALLFLOWER, INC.	05-MAY-1983	Panama	Switzerland	Panama Papers
PH Ten Tower 20 B S.A.	23-APR-2010	Panama	Panama	Panama Papers
CHELSEY SERVICES CORP.	09-MAR-2010	Panama	United Kingdom	Panama Papers
EMATRADE Inc	10-DEC-2008	Panama	United States	Panama Papers
VENTURA SERVICES GROUP S.A.	30-MAR-2010	Panama	Switzerland	Panama Papers
FASTING HOLDING S.A.	13-JUL-2010	Panama	Uruguay	Panama Papers
VENTURE MARKETING & MANAGEMENT S.A.	25-FEB-1986	Panama	Panama	Panama Papers
EGERTON TRADING INC.	26-JUL-2010	Panama	Switzerland	Panama Papers
DUCATE INVESTMENTS LIMITED CORPORATION	19-FEB-1988	Panama	Panama	Panama Papers
DESARROLLO TECNOLOGICO (COLOMBIA) S.A.S.	19-AUG-2010	Panama	Colombia	Panama Papers
MODUS OPERANDI HOLDINGS, S.A.	07-JUN-2006	Panama	United States	Panama Papers
Montber S.A.	13-SEP-1972	Panama	Bermuda	Panama Papers
ELFABCO S. A.	23-MAY-1979	Panama	Jersey	Panama Papers
TRINITY PROPERTIES INC.	14-FEB-1986	Panama	Jersey	Panama Papers
MIDAS MANAGEMENT, INC.	25-JAN-1983	Panama	Switzerland	Panama Papers
ISVAGU HOLDING S.A.	16-JUN-2008	Panama	United States	Panama Papers
JENFORD INVESTMENTS S.A.	07-MAR-2012	Panama	Bahamas	Panama Papers
DEFENSOR CIVITATIS INVESTMENTS, INC.	07-JUN-2006	Panama	United States	Panama Papers
ISLA PETROLEUM INC.	03-JAN-1986	Panama	Jersey	Panama Papers
BURCREST CAPITAL INC.	05-MAY-2010	Panama	Bahamas	Panama Papers
CAPRINOS MEJORADOS, S.A.	21-JAN-2011	Panama	Panama	Panama Papers
RIVERTON RESOURCES S.A.	07-APR-2010	Panama	Switzerland	Panama Papers
ABINGER OVERSEAS S.A.	17-JUN-2010	Panama	Bahamas	Panama Papers
ANGLISSE INDUSTRIES INC.	13-APR-2010	Panama	Ecuador	Panama Papers
ABSOLUTE WORLD INVESTMENTS, LTD. CORP.	26-JUL-2007	Panama	Dominica	Panama Papers
ENCUENTRO ASSOCIATES S.A.	13-JUL-2010	Panama	Uruguay	Panama Papers
DEIMLER CONSULTING CORP.	03-JUN-2010	Panama	Ecuador	Panama Papers
CORNFIELD INVESTMENTS LIMITED CORPORATION	04-MAR-1985	Panama	Spain	Panama Papers
ASTORIA EQUITIES CORPORATION	08-APR-2010	Panama	Monaco	Panama Papers
OLD HEAD CORPORATION	27-SEP-2007	Panama	Dominica	Panama Papers
Metrica International Corp.	24-NOV-2011	Panama	Colombia	Panama Papers

23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 179

TRISTAR MARKETING CORPORATION	22-FEB-1983	Panama	Panama	Panama Papers
ALLEGRA ENTERPRISES GROUP S.A.	08-OCT-2012	Panama	Uruguay	Panama Papers
MERTON HOLDING GROUP S.A.	12-SEP-2011	Panama	Uruguay	Panama Papers
BEAU REGARD PROPERTIES INC.	06-FEB-1986	Panama	Jersey	Panama Papers
SIROCCO HOLDINGS INC.	30-JAN-2008	Panama	Switzerland	Panama Papers
BRIGHTSTAR INVESTMENTS HOLDINGS CORPORATION	04-FEB-2010	Panama	Switzerland	Panama Papers
SHERIDAN FINANCIAL CORPORATION	28-JAN-1986	Panama	Panama	Panama Papers
ADVANI INVESTMENTS CORP.	07-JUN-2010	Panama	Luxembourg	Panama Papers
KYMI TRANSPORT AND TRADE, S.A.	22-FEB-1983	Panama	Switzerland	Panama Papers
GLENSPRING EQUITIES INC.	01-MAR-2010	Panama	Switzerland	Panama Papers
Somerby Limited S.A.	31-AUG-2010	Panama	Bahamas	Panama Papers
TURMSTECH CORPORATION	03-MAR-2011	Panama	Paraguay	Panama Papers
INVERSIONES PRIMER PROYECTO CORP.	06-SEP-2011	Panama	Colombia	Panama Papers
DANMAR PANAMA S.A.	06-JAN-1986	Panama	Guatemala	Panama Papers
Bio- Forest Fruit Inc.	27-APR-2010	Panama	Germany	Panama Papers
MELSIDE MARKETING CORP.	09-JUL-2010	Panama	Switzerland	Panama Papers
INMOBILIARIA FENIX S.A.	31-OCT-1980	Panama	Panama	Panama Papers
EISERFELD INC.	19-JUL-2012	Panama	Uruguay	Panama Papers
RAYNE SERVICES CORP.	18-JUL-2012	Panama	El Salvador	Panama Papers
CLEAN TECHNOLOGY SOLUTIONS PANAMA S.A.	15-DEC-2011	Panama	El Salvador	Panama Papers
SERENITY ASSET MANAGEMENT S.A.	25-APR-2012	Panama	United Kingdom	Panama Papers
HOLYNS MANAGEMENT SERVICE S.A.	14-DEC-2011	Panama	Switzerland	Panama Papers
ARAB MANAGEMENT CONSULTANTS INC.	07-AUG-1979	Panama	United Arab Emirates	Panama Papers
DOUBLE COMPANY S.A.	06-JUL-2010	Panama	Switzerland	Panama Papers
ZMR INC.	21-JUN-2010	Panama	Samoa	Panama Papers
DIPSY CORPORATION	08-JUN-2010	Panama	Switzerland	Panama Papers
COURTMEAD HOLDINGS S.A.	13-APR-2010	Panama	Ecuador	Panama Papers
LORIMAR INVESTMENT HOLDING INC.	06-FEB-1986	Panama	Hong Kong	Panama Papers
LA COSTA DEVELOPMENTS S. A.	24-FEB-1986	Panama	Switzerland	Panama Papers
AgroFair Latin America S.A.	05-SEP-2011	Panama	Netherlands	Panama Papers
EASTSILK INVESTMENT S.A.	26-JUL-2010	Panama	Monaco	Panama Papers
ASOV BUSINESS S.A.	10-JUN-2010	Panama	Panama	Panama Papers
ELYSEE PROPERTIES INC.	06-FEB-1986	Panama	Guernsey	Panama Papers
MAYNARD INTERNATIONAL GROUP S.A.	19-JUL-2010	Panama	Luxembourg	Panama Papers
RIVERVALE MARKETING INC.	08-JUL-2010	Panama	Switzerland	Panama Papers
LORWNK COMPANY INC.	06-JAN-2012	Panama	Switzerland	Panama Papers
DELBRIDGE INDUSTRIES S.A.	08-APR-2010	Panama	Monaco	Panama Papers
VERNICO INVESTMENTS AND OIL CO. S. A.	30-AUG-1979	Panama	Switzerland	Panama Papers
RUBICON MANAGEMENT CORP.	04-MAY-2010	Panama	Switzerland	Panama Papers
LYNXS LATIN AMERICA S. DE R.L.	11-AUG-2010	Panama	Colombia	Panama Papers
ROSPIS INVESTMENT, INC.	01-JUL-2005	Panama	United States	Panama Papers
INERA INC.	25-MAY-1979	Panama	Spain	Panama Papers
BILCA SECURITIES, INC.	12-MAY-1983	Panama	Luxembourg	Panama Papers
RIDON INC.	25-MAY-1979	Panama	Netherlands	Panama Papers
ARTICITY WINDING BAY INC.	10-JUL-2007	Panama	United States	Panama Papers
BORGO SAN FELIPE, S.A.	22-AUG-2003	Panama	United States	Panama Papers
CARINSA INC	06-APR-2006	Panama	United States	Panama Papers
CROMWELL TRADING S.A.	29-MAY-1991	Panama	Luxembourg	Panama Papers
Placements Grand Rue, S.A.	23-JUN-2011	Panama	Canada	Panama Papers
AVON ASSOCIATES INC.	24-JAN-1986	Panama	Jersey	Panama Papers
LIMERSTON ENGINEERING S.A.	14-MAY-2010	Panama	Switzerland	Panama Papers
Research Consultants Limited S.A.	09-AUG-2010	Panama	United Kingdom	Panama Papers
COCO GROUP S.A.	12-JUL-2010	Panama	Monaco	Panama Papers
HRK Investment Holdings Inc.	18-AUG-2011	Panama	Switzerland	Panama Papers
RAGLAN MANAGEMENT, S.A.	28-JUL-1982	Panama	Switzerland	Panama Papers
GELDA CORPORATION	08-JUN-2012	Panama	United Arab Emirates	Panama Papers
FUNDACIÓN EPPENDORF	29-SEP-2000	Panama	Panama	Panama Papers
PAX TRAIDING CORP.	29-JUL-2010	Panama	Guatemala	Panama Papers
BETROW EQUITIES INC.	10-AUG-2010	Panama	Switzerland	Panama Papers
FIRST TRAFALGAR INVESTMENTS INC.	24-FEB-1986	Panama	Kuwait	Panama Papers
MADINGSTON INVESTMENTS GROUP CORP.	11-MAR-2011	Panama	Switzerland	Panama Papers
ALIGHIERI CORP.	11-MAY-2011	Panama	Switzerland	Panama Papers
SARATOGA INDUSTRIAL CORP.	28-MAY-2010	Panama	Uruguay	Panama Papers
FONDATION ANGKOR	06-MAY-2003	Panama	Switzerland	Panama Papers
COATSBRIDGE OVERSEAS INC.	06-OCT-2011	Panama	Colombia	Panama Papers
EILBURY HOLDINGS INC.	10-AUG-2010	Panama	Switzerland	Panama Papers
DEWITA SERVICES CORP.	26-JUN-2012	Panama	Switzerland	Panama Papers
DELTA 9 PANAMA, S.A.	17-DEC-2010	Panama	Spain	Panama Papers
DEYMOR TRADING S.A.	16-MAR-2010	Panama	Ecuador	Panama Papers
EXTERN PLUS CORPORATION	18-OCT-2010	Panama	Luxembourg	Panama Papers
DATOS LATINOAMERICA S. DE R.L.	27-SEP-2010	Panama	Panama	Panama Papers
FULMEAD INVESTMENTS INC.	04-JAN-2011	Panama	Gibraltar	Panama Papers
BLERTH INTERNATIONAL S.A.	04-JAN-2011	Panama	United Arab Emirates	Panama Papers
BESTHILL FOUNDATION	20-DEC-2005	Panama	Panama	Panama Papers
ANGERONA S. A.	13-DEC-1973	Panama	United Kingdom	Panama Papers
LACHLAN TRADING S.A.	02-JUN-2010	Panama	Colombia	Panama Papers
KALAMO GROUP CORPORATION	24-MAY-2010	Panama	Switzerland	Panama Papers
CORPORACION ALVAMAR S.A.	21-APR-2010	Panama	Venezuela	Panama Papers
SANDBOURNE TRADING INC.	11-MAR-2010	Panama	Luxembourg	Panama Papers
TAGSUT INC.	12-MAR-1979	Panama	Luxembourg	Panama Papers
CONCEPTS 2000 INC	25-SEP-2000	Panama	Jersey	Panama Papers
JUVA FOUNDATION	29-SEP-2003	Panama	Lebanon	Panama Papers
FERREX DEVELOPMENT S.A.	24-MAY-2010	Panama	Switzerland	Panama Papers
TAGUS INTERNATIONAL DEVELOPMENT S.A.	23-MAR-2010	Panama	Switzerland	Panama Papers
OCTAVO OVERSEAS INC.	16-MAR-2010	Panama	Panama	Panama Papers
BURGUNDY COMPANY INC.	12-JUL-2010	Panama	Panama	Panama Papers
TABLE HOLDINGS INC.	16-MAR-2010	Panama	Switzerland	Panama Papers
TRACEBRIDGE INVESTMENT S.A.	08-JUL-2010	Panama	Monaco	Panama Papers
KEMIKAL HOLDING, CORP.	27-OCT-1983	Panama	Guernsey	Panama Papers
EASTGROVE EQUITIES CORPORATION	12-JUL-2010	Panama	Switzerland	Panama Papers
HICKSVILLE TRADING S.A.	07-JUN-2010	Panama	Colombia	Panama Papers
KANSTON HOLDING CORP.	08-JUL-2010	Panama	Switzerland	Panama Papers
DIGITALE POURPRE S.A.	27-JUN-2007	Panama	Switzerland	Panama Papers
RETAILING INVESTMENTS INC.	31-OCT-1988	Panama	Luxembourg	Panama Papers
MONARCA GROUP CORP.	16-AUG-2010	Panama	Uruguay	Panama Papers
Santé Pax, S.A.	26-APR-2010	Panama	United States	Panama Papers
QUADRANT INTERNATIONAL GROUP HOLDINGS S.A.	08-SEP-2010	Panama	Bahamas	Panama Papers
CADEN FINANCE S.A.	29-JUL-2010	Panama	United Arab Emirates	Panama Papers
MARYLAND TRADE BUSINESS, INC.	30-MAY-1984	Panama	Israel	Panama Papers
PHOENICIAN ENTERPRISES INC.	20-FEB-1986	Panama	United Kingdom	Panama Papers

33 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 180

ANERLEY INC	18-AUG-1987	Panama	Jersey	Panama Papers
MANKEA HOLDINGS SA	14-AUG-1989	Panama	Jersey	Panama Papers
EDENBRIDGE INVESTMENT S.A.	20-APR-2011	Panama	Switzerland	Panama Papers
AMERSHAM FINANCE CORPORATION	27-MAY-1986	Panama	Portugal	Panama Papers
GAUCHA INTERNATIONAL S.A.	11-OCT-2012	Panama	Uruguay	Panama Papers
ELEXON OVERSEAS CORP.	12-JUL-2010	Panama	Switzerland	Panama Papers
DEXTRON REAL ESTATES S.A.	26-JUL-2010	Panama	Switzerland	Panama Papers
SUNTRUCK INVEST INC.	30-JUL-2010	Panama	Samoa	Panama Papers
CAMBRIDGE OVERSEAS, INC.	20-MAY-1983	Panama	United Kingdom	Panama Papers
BLUE BEACH FOUNDATION	14-JUL-2003	Panama	Switzerland	Panama Papers
TALBOURNE MANAGEMENT INC.	09-AUG-2010	Panama	Bahamas	Panama Papers
SWISS EXCLUSIVE REAL ESTATE S.A.	23-JUN-2010	Panama	Switzerland	Panama Papers
DATOS LATINOAMERICA S. DE R.L.	27-SEP-2010	Panama	Panama	Panama Papers
DIATAN GROUP S.A.	09-AUG-2010	Panama	El Salvador	Panama Papers
NAAZ HOLDINGS INC.	18-FEB-1986	Panama	Guernsey	Panama Papers
MURRAY,FOSTER & PARTNERS INC.	31-JAN-1986	Panama	Panama	Panama Papers
FIRST HARVARD INVESTMENTS INC.	24-FEB-1986	Panama	Jersey	Panama Papers
SANDBEAM INC.	16-MAR-2011	Panama	Ecuador	Panama Papers
THE POETS FOUNDATION	09-OCT-2003	Panama	Switzerland	Panama Papers
FENTANA FOUNDATION	21-NOV-2005	Panama	Cyprus	Panama Papers
MADINA REAL ESTATES S.A.	23-AUG-2011	Panama	Uruguay	Panama Papers
HUNG PA INVESTMENTS INC.	11-JAN-1988	Panama	Hong Kong	Panama Papers
PENWITH INC.	15-OCT-2007	Panama	Luxembourg	Panama Papers
STIMER HOLDINGS INC.	24-OCT-2008	Panama	Liechtenstein	Panama Papers
GRINSTEAD ENGINEERING INC.	26-JUL-2010	Panama	Switzerland	Panama Papers
OLIVE HOLDINGS INC.	19-MAY-2010	Panama	Uruguay	Panama Papers
WHITMOUNT BUSINESS CORP.	05-APR-2010	Panama	Switzerland	Panama Papers
JULIAN INVESTMENTS VENTURES S.A.	25-MAR-2010	Panama	Switzerland	Panama Papers
BEVIEW MANAGEMENT S.A.	10-FEB-2010	Panama	Switzerland	Panama Papers
AZURE BULK SHIPPING INC.	11-MAR-1987	Panama	Switzerland	Panama Papers
PP Inspection Group Corp.	23-FEB-2010	Panama	Guatemala	Panama Papers
HANDORS ASSETS S.A.	17-OCT-2012	Panama	Panama	Panama Papers
AZURE PARCEL LINES CORP.	26-FEB-1992	Panama	Switzerland	Panama Papers
TORBEN EQUITIES INC.	08-JUL-2010	Panama	Switzerland	Panama Papers
BORLAND HOLDING, INC.	08-NOV-1983	Panama	Jersey	Panama Papers
GATEWAY HOLDING MANAGEMENT S.A.	09-JUL-2010	Panama	Switzerland	Panama Papers
GREATSTONE COMPANY S.A.	20-AUG-2010	Panama	Uruguay	Panama Papers
IVORY (HOLDINGS), S.A.	24-MAY-1979	Panama	Luxembourg	Panama Papers
EASTVILLE REAL ESTATES INC.	09-JUL-2010	Panama	Switzerland	Panama Papers
Brand's Young Developers Corp.	29-OCT-2008	Panama	United States	Panama Papers
PETERS MANAGEMENT S.A.	23-AUG-2010	Panama	Uruguay	Panama Papers
WILLIAM HOLDINGS INC.	18-FEB-1986	Panama	Jersey	Panama Papers
MITIGATED RISKS CORP.	27-SEP-2011	Panama	United Arab Emirates	Panama Papers
HEATHCLIFF TRADING S.A.	03-OCT-2012	Panama	Switzerland	Panama Papers
VETRON HOLDINGS S.A.	24-SEP-2012	Panama	Uruguay	Panama Papers
MASSENA COMPANY S.A.	24-SEP-2012	Panama	Uruguay	Panama Papers
ALGERNON PROMOTIONS INC.	16-MAY-1990	Panama	Luxembourg	Panama Papers
THOMSON MC KINNON SECURITIES INC.	31-JAN-1986	Panama	Luxembourg	Panama Papers
WEBB HOLDINGS LTD. INC.	12-NOV-1982	Panama	Gibraltar	Panama Papers
VIGGO GROUP CAPITAL S.A.	08-OCT-2012	Panama	Uruguay	Panama Papers
WAYLAND PROPERTIES GLOBAL INCORPORATED	13-DEC-2012	Panama	Monaco	Panama Papers
WHITE RABBIT FOUNDATION	20-MAR-2006	Panama	Canada	Panama Papers
CHAPPELL HOLDINGS CORP.	26-JUL-2010	Panama	Luxembourg	Panama Papers
KARENA SERVICES CORP.	13-SEP-2010	Panama	Panama	Panama Papers
OLTIMA HOLDINGS CORPORATION	20-APR-2011	Panama	Switzerland	Panama Papers
AJAX INTERNATIONAL FOUNDATION	28-MAR-2006	Panama	Bahamas	Panama Papers
FUNDACION ROKYCANY	13-SEP-2002	Panama	Bahamas	Panama Papers
KRONBERG BUSINESS INCORPORATED	14-SEP-2010	Panama	Costa Rica	Panama Papers
BUILTCO LTD., S.A.	23-MAY-1983	Panama	Switzerland	Panama Papers
SPARTACUS HOLDINGS INC.	01-FEB-2008	Panama	Switzerland	Panama Papers
PENVALE GROUP ENGINEERING S.A.	05-JUL-2010	Panama	Switzerland	Panama Papers
S P C OVERSEAS, INC.	20-MAY-1983	Panama	United Kingdom	Panama Papers
QUMRAM TRADING CORP.	22-JUN-2010	Panama	El Salvador	Panama Papers
GRYPHON Trading & Business S.A.	25-AUG-2011	Panama		Panama Papers
KILMORE HOLDINGS LIMITED CORPORATION	01-JUN-2010	Panama	Bahamas	Panama Papers
SNOWBROOK INVESTMENTS INC.	20-SEP-2007	Panama	Colombia	Panama Papers
INTERSERV DIRECT INC.	28-SEP-2007	Panama	Switzerland	Panama Papers
MAIDA EQUITIES CORP.	10-OCT-2007	Panama	Switzerland	Panama Papers
DENESTON CONSULTING S.A.	20-APR-2011	Panama	United Kingdom	Panama Papers
CILING FOUNDATION	02-SEP-2004	Panama	Uruguay	Panama Papers
OPERA INTERNATIONAL FOUNDATION	29-MAR-2006	Panama	Bahamas	Panama Papers
RICKSBURY OVERSEAS S.A.	26-JUL-2010	Panama	Switzerland	Panama Papers
ORMICON TRADE INC.	17-MAY-2010	Panama	Seychelles	Panama Papers
ALLRESERVE CONSULTING INC.	04-MAR-1986	Panama	Panama	Panama Papers
OCEANROAD DEVELOPMENT CORP.	21-JUN-2010	Panama	Guatemala	Panama Papers
BerryDale Holdings, S.A.	06-SEP-2010	Panama	El Salvador	Panama Papers
Laurel Investments Group Inc.	22-SEP-2010	Panama	El Salvador	Panama Papers
DILAKIT ASSOCIATES CORP.	03-JAN-2011	Panama	Switzerland	Panama Papers
INTERLEX GLOBAL INC.	25-AUG-2010	Panama	Switzerland	Panama Papers
OAX INV. S.A.	25-MAY-2010	Panama	Switzerland	Panama Papers
CREDITO ATLANTICO S.A.	15-APR-1981	Panama	Luxembourg	Panama Papers
OMICRON DEVELOPMENT S.A.	31-JAN-1986	Panama	Hong Kong	Panama Papers
QUARK OVERSEAS CORP.	26-JUL-2010	Panama	Monaco	Panama Papers
AMBASSADOR SECURITIES INC.	25-FEB-1986	Panama	Kuwait	Panama Papers
GLADIOLI ENTERPRISE INC.	31-JAN-1986	Panama	Hong Kong	Panama Papers
TYSLEY EQUITIES CORP.	21-APR-2008	Panama	Switzerland	Panama Papers
MERCIER INTERNATIONAL S.A.	19-MAY-2010	Panama	Uruguay	Panama Papers
JUMPSOUL GLOBAL S.A.	28-SEP-2012	Panama	Uruguay	Panama Papers
FUNDACIÓN GRUPO SALAMANCA	01-FEB-2006	Panama	Panama	Panama Papers
PUJOL FONDATION	27-JAN-2006	Panama	Switzerland	Panama Papers
TURNER & EPPLER HOLDING A.G.	01-FEB-1986	Panama	Luxembourg	Panama Papers
CADOGAN PROPERTIES INC.	26-FEB-1986	Panama	Guernsey	Panama Papers
ATKINSON CONSULTANCY INC.	21-MAY-2010	Panama	Switzerland	Panama Papers
MULTON INTERNATIONAL CORP.	24-MAY-2010	Panama	Switzerland	Panama Papers
DAKOTA ENTERPRISES WORLDWIDE S.A.	12-JUL-2010	Panama	Colombia	Panama Papers
EVACORP GROUP S.A.	11-MAY-2010	Panama	Uruguay	Panama Papers
GRAY ENTERPRISES COMPANY S.A.	01-OCT-2012	Panama	Uruguay	Panama Papers
HORRIS INTERNATIONAL COMPANY S.A.	24-MAY-2010	Panama	Monaco	Panama Papers
HELLINGTON ASSETS CORP.	02-SEP-2010	Panama	Costa Rica	Panama Papers
RAMDEN INC.	04-JAN-2010	Panama	Panama	Panama Papers

30 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

207 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 20,7%.
(14+15+21+13+17+23+18+23+33+30)

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