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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 20

Briefkastenfirmen in Panama Tabellen 191-200

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 191-200

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

Briefkastenfirmen in Panama Tabelle 191

V-Matrix Corporation	24-FEB-2012	Panama	United Arab Emirates	Panama Papers
KHALID TRUST S. A.	10-JUN-1986	Panama	Jersey	Panama Papers
ELTRON ASSETS INCORPORATED	23-NOV-2012	Panama	Switzerland	Panama Papers
DIDI&S TRADING COMPANY INC.	07-OCT-2009	Panama	Ecuador	Panama Papers
DERBEN INVESTMENTS S.A.	08-FEB-2012	Panama	Colombia	Panama Papers
MURABAL INTERNATIONAL CORPORATION	06-MAR-2007	Panama	Uruguay	Panama Papers
VISTA TEAM S.A.	24-APR-2012	Panama	Switzerland	Panama Papers
MIBECA TRADING CO. S.A.	16-FEB-2006	Panama	Switzerland	Panama Papers
RED ROCK HOLDINGS INC.	13-MAY-1986	Panama	Guernsey	Panama Papers
HIENJER REAL ESTATE INC.	03-JAN-2011	Panama	United Arab Emirates	Panama Papers
PROMAC MANAGEMENT INC.	13-NOV-2012	Panama	Switzerland	Panama Papers
LOBELLE COMPANY S.A.	19-JAN-2012	Panama	Uruguay	Panama Papers
BURLEIGH INTERNATIONAL BUSINESS CORP.	21-NOV-2012	Panama	Switzerland	Panama Papers
DUROFINA, S.A.	31-MAR-1986	Panama	Panama	Panama Papers
ZATTO INC.	03-AUG-1979	Panama	Luxembourg	Panama Papers
EDENFIELD INTERNATIONAL INC.	13-APR-2011	Panama	Bahamas	Panama Papers
LAGADU GROUP TRADING S.A.	04-JAN-2010	Panama	Panama	Panama Papers
GOLDHILL INTERNATIONAL S.A.	04-JAN-2012	Panama	Colombia	Panama Papers
MAYACORP INVESTMENTS INC.	02-FEB-2012	Panama	Guatemala	Panama Papers
HOPTON GROUP CORPORATION	12-NOV-2012	Panama	Switzerland	Panama Papers
TLS LOGISTIK AG	01-JUN-2009	Panama	Switzerland	Panama Papers
PARKFIELD TEAM ASSOCIATES, S. A.	25-APR-2011	Panama	Guatemala	Panama Papers
TORLAYNE PROPERTY S.A.	02-JUN-2010	Panama	Panama	Panama Papers
FREEMAN AND MC DOUGLAS TRADING INC.	30-APR-1986	Panama	Luxembourg	Panama Papers
JETSPEED INTERNATIONAL LTD., S.A.	13-DEC-1983	Panama	Switzerland	Panama Papers
JIVBEKAN INVESTMENT S.A.	03-JAN-2011	Panama	Switzerland	Panama Papers
CODESCO TRADING S.A.	20-NOV-2012	Panama	Monaco	Panama Papers
DANIEL SKIRA LIMITED EDITIONS, S.A.	02-JUL-1985	Panama	Switzerland	Panama Papers
GARDEN HOUSE INCORPORATED	23-APR-1986	Panama	United States	Panama Papers
KALIKA HOLDING INC.	08-MAY-2012	Panama	Bahamas	Panama Papers
BRUXEN HOLDINGS S.A.	22-NOV-2012	Panama	Guatemala	Panama Papers
LIENA COMPANY S.A.	23-FEB-2012	Panama	Malta	Panama Papers
KAFREM BUSINESS CORP.	03-JAN-2011	Panama	Switzerland	Panama Papers
DANKOMARE S.A.	21-NOV-2012	Panama	Uruguay	Panama Papers
SIMPLEX INDUSTRIAL CO. INC.	18-APR-1986	Panama	United States	Panama Papers
FUNDACIÓN ARCHULETA	03-SEP-2012	Panama	Panama	Panama Papers
ALBATROS LAKE S.A.	28-FEB-2012	Panama	Uruguay	Panama Papers
SARTINO MARKETING S.A.	14-APR-2011	Panama	Luxembourg	Panama Papers
KOGITAIN ASSET MANAGEMENT S.A.	03-JAN-2011	Panama	Switzerland	Panama Papers
CUMNOR HOLDINGS INC.	10-FEB-2012	Panama	Switzerland	Panama Papers
MELTON TECHNOLOGY BUSINESS INC.	17-FEB-2012	Panama	Monaco	Panama Papers
POLAR SERVICES S.A.	05-MAY-2011	Panama	Panama	Panama Papers
ECCLESTON TRADING SERVICES S.A.	22-NOV-2012	Panama	Monaco	Panama Papers
GIAMAGIO GROUP INTERNATIONAL, S.A.	01-APR-1986	Panama	Panama	Panama Papers
CODEMASTER INTERNATIONAL S.A.	23-FEB-2012	Panama	Venezuela	Panama Papers
MARPAB, S.A.	04-DEC-2012	Panama	United States	Panama Papers
CANTREF ENTERPRISES INCORPORATED.	10-JUN-1986	Panama	Guernsey	Panama Papers
ATEX INVESTMENTS GROUP INC.	26-APR-2012	Panama	United Arab Emirates	Panama Papers
MULSAANE INTERNATIONAL, INC.	21-NOV-1985	Panama	United States	Panama Papers
QUBE Development Corp.	03-DEC-2012	Panama	Uruguay	Panama Papers
ORAY MANAGEMENT CORP.	24-NOV-2010	Panama	Switzerland	Panama Papers
GAD HOLDING CORP.	04-MAY-2012	Panama	Guatemala	Panama Papers
DONACO INTERNATIONAL CORP.	19-JAN-2012	Panama	Uruguay	Panama Papers
ATLANTICO PORTFOLIO S.A.	19-JAN-2012	Panama	Uruguay	Panama Papers
ALTO AMERICANA S.A.	11-MAR-2011	Panama	Argentina	Panama Papers
BELLAMILAN S.A.	13-APR-2011	Panama	Luxembourg	Panama Papers
LIBRIX TRADING S.A.	03-JAN-2011	Panama	Switzerland	Panama Papers
NEW HORIZON FOUNDATION	19-MAR-1996	Panama	Belize	Panama Papers
CRANWELL ASSOCIATES CORP.	14-MAY-1986	Panama	Panama	Panama Papers
MALONE HOLDINGS MANAGEMENT CORP.	26-APR-2012	Panama	Switzerland	Panama Papers
ANCONA TRADING LIMITED INC.	20-APR-2011	Panama	Colombia	Panama Papers
ALESSI DEVELOPMENT S.A.	14-APR-2011	Panama	Uruguay	Panama Papers
MERVIN INVESTMENTS S.A.	16-FEB-2012	Panama	Uruguay	Panama Papers
VICTORY FOUNDATION	03-MAR-1997	Panama	Panama	Panama Papers
MANLEY BUSINESS GROUP S.A.	28-APR-2011	Panama	Bahamas	Panama Papers
SILKSON ENTERPRISES INC.	13-APR-2011	Panama	Bahamas	Panama Papers
SIMROSE HOLDINGS CORP.	04-JAN-2010	Panama	Panama	Panama Papers
MULLIGAN HOLDING S.A.	16-FEB-2012	Panama	Uruguay	Panama Papers
MY FOUNDATION	10-DEC-1996	Panama	Belize	Panama Papers
ROCKING HORSE FOUNDATION	17-DEC-1996	Panama	Belize	Panama Papers
KINGSTONE INVESTMENTS INC.	23-APR-1986	Panama	Luxembourg	Panama Papers
IC FOUNDATION	30-APR-1996	Panama	Russia	Panama Papers
SENEGAL TRADING CO. INC.	13-MAR-1986	Panama	Jersey	Panama Papers
BUSINESS TECHNICAL SOLUTIONS (LATIN AMERICA) INC. ("BTSI")	10-JUN-1986	Panama	Panama	Panama Papers
DRACONIAN CORPORATION	28-MAY-2008	Panama	Switzerland	Panama Papers
JOSEPHINE INVESTMENTS CORP.	16-FEB-2012	Panama	Uruguay	Panama Papers
INMOBILIARIA CASARES S. A.	12-MAY-1986	Panama	Gibraltar	Panama Papers
KENZI INVESTMENT COMMERCIAL CORP.	25-APR-2011	Panama	Uruguay	Panama Papers
DIWASER INTERNATIONAL INC.	03-JAN-2011	Panama	Switzerland	Panama Papers
LACKNOR PROPERTIES S.A.	23-FEB-2012	Panama	Switzerland	Panama Papers
STEVENCOURT ASSETS INC.	16-MAR-2011	Panama	Luxembourg	Panama Papers
SOLARHAUS INVESTMENT S.A.	04-MAY-2012	Panama	Uruguay	Panama Papers
PENDRAGON PROPERTIES INCORPORATED	20-APR-2011	Panama	Switzerland	Panama Papers
NAHUATL TRADE, S.A.	27-JUL-1983	Panama	Panama	Panama Papers
POLARNET INVESTMENTS CORP.	19-APR-2011	Panama	Switzerland	Panama Papers
HEATHER MANAGEMENT S.A.	16-FEB-2012	Panama	Dominican Republic	Panama Papers
ELSFIELD GLOBAL CORP.	29-FEB-2012	Panama	Colombia	Panama Papers
ANAMOINE INTERNATIONAL INC.	11-MAY-2012	Panama	Uruguay	Panama Papers
LADERA GROUP CORP.	08-MAR-2012	Panama	Ecuador	Panama Papers
ALKOMA ENGINEERING INCORPORATED	08-MAR-2012	Panama	Switzerland	Panama Papers
QUARITCH FINANCE, CORP.	24-JUN-1985	Panama	Luxembourg	Panama Papers
WELLINGTON UNIVERSAL INC.	01-APR-1986	Panama	Luxembourg	Panama Papers
THALASSA HOLDING SECURITIES, S.A.	23-APR-1984	Panama	Switzerland	Panama Papers
BROOKLINE PROPERTIES INC.	20-APR-2011	Panama	Switzerland	Panama Papers
ANDROCLIS OVERSEAS, S.A.	18-JAN-1983	Panama	Luxembourg	Panama Papers
DOSTOS S.A.	03-JAN-2011	Panama	Luxembourg	Panama Papers
PUERTO CABELLO SHIPPING S. A.	06-JUN-1986	Panama	United Kingdom	Panama Papers
Avance International Capital Corp	10-MAY-2012	Panama	United States	Panama Papers
WINDSTREAM PROPERTIES CORP.	20-APR-2011	Panama	United Arab Emirates	Panama Papers
PHOSPHOROUS INVESTMENTS, S.A.	23-MAR-1984	Panama	Switzerland	Panama Papers

25 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 192

MALTON PROPERTIES INC.	12-NOV-2012	Panama	Switzerland	Panama Papers
MILSON PROPERTIES S.A.	12-NOV-2012	Panama	Switzerland	Panama Papers
HALIFAX OVERSEAS LTD. INC.	17-APR-1986	Panama	Chile	Panama Papers
FRONTIERS METAL INC.	07-APR-2011	Panama	Colombia	Panama Papers
ISLA DORADA INTERNACIONAL, S.A	25-APR-2011	Panama	Venezuela	Panama Papers
SILEMAT MANAGEMENT INC.	17-FEB-2012	Panama	Uruguay	Panama Papers
GF Solutions LLC S.A.	14-MAY-2012	Panama	United Kingdom	Panama Papers
CADACO CONSULTING INC.	25-NOV-2010	Panama	Uruguay	Panama Papers
BANDEN DEVELOPMENT INC.	25-MAR-1986	Panama	Switzerland	Panama Papers
LINDOR ALLIANCE CORP.	13-APR-2011	Panama	Panama	Panama Papers
MOSILFID S.A.	12-MAR-2012	Panama	Peru	Panama Papers
ACADEMIC INVESTMENT GROUP INC.	20-MAR-2012	Panama	Seychelles	Panama Papers
JETWORLD GROUP CORP.	23-FEB-2012	Panama	United Arab Emirates	Panama Papers
TRANSFIELD INTERNATIONAL CORPORATION	08-JUN-2012	Panama	United Arab Emirates	Panama Papers
MARBLE GLOBAL S.A.	05-JAN-2011	Panama	United States	Panama Papers
BERKELEY PROPERTY INVESTMENT CORPORATION	22-MAR-1984	Panama	United Kingdom	Panama Papers
VICTORY SERVICES INTERNATIONAL INC.	14-APR-2011	Panama	Colombia	Panama Papers
ORWELL Finance Corp.	18-JAN-2011	Panama	Isle of Man	Panama Papers
AFJ TRADING CORP.	24-JAN-2012	Panama	Colombia	Panama Papers
RENO COMPANY S.A.	23-NOV-2012	Panama	Guatemala	Panama Papers
IXILDG S.A.	22-MAR-2012	Panama	United States	Panama Papers
FONDATION HERMES 3C	21-MAY-2010	Panama	Switzerland	Panama Papers
SHARP MANAGEMENT S.A.	28-JUL-1982	Panama	Panama	Panama Papers
OWENS-SAAD FOUNDATION	17-JUL-2003	Panama	Panama	Panama Papers
TROPICTERRAIN, S.A.	07-SEP-1978	Panama	Switzerland	Panama Papers
BROOKLAND MANAGEMENT INC.	05-DEC-2011	Panama	Venezuela	Panama Papers
CAMPOS DE MANANTIALES S.A.	03-JAN-2012	Panama	Uruguay	Panama Papers
LANDBERRY ASSETS INC.	03-OCT-2012	Panama	Switzerland	Panama Papers
CALAIS GROUP HOLDINGS S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
DUGGAL INCORPORATED	16-MAR-2012	Panama	United Arab Emirates	Panama Papers
BROCADE CORP.	16-MAR-2012	Panama	United Arab Emirates	Panama Papers
EMPRESS CONSULTING INTERNATIONAL CORPORATION	25-APR-1986	Panama	Jersey	Panama Papers
MERX CONSULTANTS INC.	04-APR-1983	Panama	Panama	Panama Papers
S.C.H. FOUNDATION	15-APR-2008	Panama	Switzerland	Panama Papers
NURAN INC.	29-SEP-2011	Panama	Switzerland	Panama Papers
HIGH ASSETS, S.A.	02-MAR-1984	Panama	Switzerland	Panama Papers
BLUE OCEAN HOLDINGS INTERNATIONAL S.A.	11-JUL-2011	Panama	Bolivia	Panama Papers
AQUERONTE S.A.	24-SEP-2011	Panama	Uruguay	Panama Papers
ROCKIES HOLDINGS INC.	08-FEB-2012	Panama	Guatemala	Panama Papers
VALORIE FOUNDATION	12-MAR-2008	Panama	Panama	Panama Papers
AMEC Earth & Construction LLC Inc.	10-AUG-2011	Panama	Turkey	Panama Papers
ROYDON TRADING INC.	11-FEB-2012	Panama	Switzerland	Panama Papers
BBB EQUIPOS S.A.	16-SEP-2011	Panama	Colombia	Panama Papers
Servicios de Tecnologia de la Información y Comunicación S.A. (STICSA)	01-AUG-2011	Panama	Panama	Panama Papers
FUNDACIÓN INTERAMERICANA	08-AUG-2000	Panama	Uruguay	Panama Papers
TOP PRODUCTION GROUP INC.	04-OCT-2011	Panama	Samoa	Panama Papers
FUNDACIÓN BAHÍA DEL MAR	30-JUL-2004	Panama	Panama	Panama Papers
PLATINUM FOUNDATION	01-JUN-2000	Panama	Panama	Panama Papers
LINKLAND INTERNATIONAL CORPORATION	15-MAY-2012	Panama	Uruguay	Panama Papers
FUNDACIÓN SEBUCAN	13-NOV-2000	Panama	Panama	Panama Papers
CRISTAL GLOBAL CORP.	16-AUG-2011	Panama	Uruguay	Panama Papers
Curvale Group Corp		Panama	Colombia	Panama Papers
INTERNATIONAL GLOBAL MINNING CORP.	20-JUL-2011	Panama	Bahamas	Panama Papers
CANFIELD ASSETS S.A.	19-MAR-2012	Panama	Luxembourg	Panama Papers
BONANZA BUSINESS INVESTMENTS, S.A.	28-NOV-1983	Panama	Switzerland	Panama Papers
MILROY S.A.	28-JUL-2011	Panama	Liechtenstein	Panama Papers
DELWEN INC.	01-AUG-2011	Panama	Panama	Panama Papers
DERWICK INTERNATIONAL INC.	26-SEP-2011	Panama	Dominica	Panama Papers
THE FIRST BEAVER FOUNDATION	01-NOV-2000	Panama	Bahamas	Panama Papers
WINDWARD PORTFOLIO CORP.	22-SEP-2011	Panama	Bahamas	Panama Papers
HONOR FOUNDATION	14-AUG-2000	Panama	Belize	Panama Papers
TOP FOUNDATION	02-JAN-2001	Panama	Belize	Panama Papers
GULF FOUNDATION	17-FEB-2001	Panama	Belize	Panama Papers
BROOKSTONE PROPERTIES S.A.	29-SEP-2011	Panama	Canada	Panama Papers
UWIRED HOLDING INC.	05-JAN-2012	Panama	United Arab Emirates	Panama Papers
FRANKLYN, MORGAN AND PARTNERS INC.	30-APR-1986	Panama	Luxembourg	Panama Papers
ALLEGRO CAPITAL FOUNDATION	23-MAY-2008	Panama	Switzerland	Panama Papers
THE PHART FOUNDATION	14-DEC-2000	Panama	Switzerland	Panama Papers
THE RUSTYDOG FOUNDATION	21-MAY-2008	Panama	Bahamas	Panama Papers
LIATRIS TRADING S.A.	12-SEP-2011	Panama	Luxembourg	Panama Papers
FONDATION ASTILBE	12-MAY-2008	Panama	Switzerland	Panama Papers
AMBERY HOLDING AND SERVICES, INC.	20-MAR-1985	Panama	El Salvador	Panama Papers
JEWELS EQUITIES S.A.	03-OCT-2011	Panama	United Arab Emirates	Panama Papers
DASAL FOUNDATION	05-JUN-2008	Panama	Ecuador	Panama Papers
GREEN 4 CAST FOUNDATION	26-MAR-2008	Panama	Switzerland	Panama Papers
OLAV ENGINEERING CORP.	06-JAN-2012	Panama	Switzerland	Panama Papers
JINGLE-LAND SHIPPING INC.	21-SEP-2011	Panama	China	Panama Papers
PENNARRIS S.A.	09-SEP-2011	Panama	Luxembourg	Panama Papers
FONDATION TSIPORA	15-MAY-2001	Panama	Switzerland	Panama Papers
REXMETAL INTERNACIONAL S.A.	23-FEB-2012	Panama	Ecuador	Panama Papers
POWER FOUNDATION	05-APR-2001	Panama	Belize	Panama Papers
FUNDACIÓN LA KANDILEJA	22-JAN-2001	Panama	Panama	Panama Papers
TOTAL SOLUTIONS GROUP FOUNDATION	02-APR-2008	Panama	Isle of Man	Panama Papers
TEALE FOUNDATION	21-MAY-2008	Panama	Bahamas	Panama Papers
FUNDACIÓN FAMILIA WITT	13-AUG-2001	Panama	Mexico	Panama Papers
KLENFIELD FINANCE S.A.	05-OCT-2011	Panama	Colombia	Panama Papers
SYMA UNIVERSAL S.A.	16-OCT-1985	Panama	United Kingdom	Panama Papers
YGODAR ASSOCIATES INC.	06-JAN-2012	Panama	Switzerland	Panama Papers
FUNDACIÓN FAMILIAR CASTILLO DE PEÑAFIEL	08-NOV-2000	Panama	Andorra	Panama Papers
Zaragoza Holdings Group S.A.	29-SEP-2011	Panama	Colombia	Panama Papers
FUNDACIÓN SWIETENIA	26-JAN-2001	Panama	Panama	Panama Papers
ACACIA MANAGEMENT S.A.	09-FEB-2012	Panama	Luxembourg	Panama Papers
NAUTIQUE FOUNDATION	17-FEB-2001	Panama	Belize	Panama Papers
VILLAGE FOUNDATION	14-MAR-2001	Panama	Belize	Panama Papers
FUNDACIÓN INTERNACIONAL MAXIMUS	31-JUL-2001	Panama	Panama	Panama Papers
NOBILITY FOUNDATION	09-JUN-2008	Panama	Bahamas	Panama Papers
RAINHAM FOUNDATION	09-JUN-2008	Panama	Gibraltar	Panama Papers
CONWAY,PIERSON AND PARTNERS INC	30-APR-1986	Panama	Luxembourg	Panama Papers
KARTAM HOLDINGS INC.	30-SEP-2011	Panama	United Kingdom	Panama Papers
ANKLESHWAR FOUNDATION	19-JUN-2008	Panama	Switzerland	Panama Papers

19 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 193

PRISTINE EQUITIES S.A.	03-OCT-2011	Panama	Colombia	Panama Papers
DINARONNE INC.	04-JAN-2012	Panama	Monaco	Panama Papers
BELLERAFINE CORP.	04-JAN-2012	Panama	Monaco	Panama Papers
COASTLINE FOUNDATION	21-JUL-2008	Panama	Bahamas	Panama Papers
EGMONT CAPITAL FOUNDATION	22-JUL-2008	Panama	Luxembourg	Panama Papers
DENBERRY HOLDINGS CORP.	03-OCT-2011	Panama	Switzerland	Panama Papers
WONDERLIFE SERVICES S.A.	05-JAN-2012	Panama	Uruguay	Panama Papers
FUNDACION PENKAS	13-NOV-2001	Panama	Panama	Panama Papers
ROBINSON INVESTMENTS CAPITAL INCORPORATED	30-SEP-2011	Panama	Switzerland	Panama Papers
SHEPHERD TRADING INC.	15-APR-1986	Panama	Switzerland	Panama Papers
THE CALAMIN FOUNDATION	14-AUG-2001	Panama	Guernsey	Panama Papers
CASCADE GLOBAL FOUNDATION	01-JUL-2008	Panama	Bahamas	Panama Papers
PHI DELTA KAPPA	06-JUN-2001	Panama	Panama	Panama Papers
ATEX PROPERTIES S.A.	28-FEB-2012	Panama	Uruguay	Panama Papers
PROCESOS E INGENIERIA S.A.	31-JUL-1979	Panama	France	Panama Papers
JETSON TRADING S.A.	05-OCT-2011	Panama	Samoa	Panama Papers
THE ADVANCED SOLUTION FOUNDATION	14-NOV-2001	Panama	Isle of Man	Panama Papers
SUNBRIDGE LTD., S.A.	12-AUG-1982	Panama	Panama	Panama Papers
GOODLAND HOLDING S.A.	06-JAN-2012	Panama	Uruguay	Panama Papers
HYOJA S.A.	03-JAN-2011	Panama	Bahamas	Panama Papers
MASFIELD INC.	03-SEP-2012	Panama	Ecuador	Panama Papers
HALEY FINANCE INC.	23-NOV-2010	Panama	Uruguay	Panama Papers
ACKMAR ASSETS, S.A.	27-FEB-1985	Panama	Switzerland	Panama Papers
Spira Equities S.A.	18-JAN-2011	Panama	United Kingdom	Panama Papers
ECLYPTIQUE S.A.	07-AUG-1979	Panama	Switzerland	Panama Papers
UNISTONE OVERSEAS CORP.	18-MAY-2012	Panama	Switzerland	Panama Papers
ZEBRA FINANCE S.A.	31-JAN-1983	Panama	Switzerland	Panama Papers
BARBADOS REAL ESTATE CORP.	04-MAR-2011	Panama	Colombia	Panama Papers
COASTMEAD COMPANY INC.	08-MAR-2012	Panama	Switzerland	Panama Papers
RESOCO PANAMA S.A.	28-APR-2011	Panama	Colombia	Panama Papers
WOLSEY OVERSEAS, S.A.	02-MAR-1984	Panama	Switzerland	Panama Papers
WESTWAYS ENTERPRISE INC.	21-MAR-1986	Panama	Hong Kong	Panama Papers
EL BOSC DELS ESQUIROLS, S.A.	26-SEP-2012	Panama	Andorra	Panama Papers
BROADBERRY REAL ESTATE CORP.	09-MAR-2012	Panama	Switzerland	Panama Papers
HARROP INTERNATIONAL FOUNDATION	26-SEP-2003	Panama	Luxembourg	Panama Papers
CLOCHET INC.	25-MAR-2011	Panama	Monaco	Panama Papers
HEATHFIELD PROPERTIES S.A.	09-MAR-2012	Panama	Switzerland	Panama Papers
PENBUR CORPORATION	03-DEC-2012	Panama	Guatemala	Panama Papers
LAMREN ASSOCIATES S.A.	27-JAN-2012	Panama	Colombia	Panama Papers
HOSKINS SCIENCE FOUNDATION	30-OCT-2003	Panama	Panama	Panama Papers
SOUTH AMERICA LOGISTIC & TRADING S.A.	09-MAY-2011	Panama	Uruguay	Panama Papers
POYNTON INTERNATIONAL S.A.	20-APR-2011	Panama	Bahamas	Panama Papers
MERRIVALE PORTFOLIO S.A.	08-MAR-2012	Panama	Monaco	Panama Papers
SAINT JOHN INTERNATIONAL CORPORATION	28-JAN-1986	Panama	Switzerland	Panama Papers
HIWEN INVESTMENTS CORP.	03-JAN-2011	Panama	Monaco	Panama Papers
RADIANT FOUNDATION	02-DEC-2003	Panama	Panama	Panama Papers
THE PARAGON MEDIA FOUNDATION	21-MAY-2010	Panama	Switzerland	Panama Papers
SEAFORD FOUNDATION	09-JUN-2008	Panama	Ecuador	Panama Papers
WELLESLEY MANAGEMENT CORP.	08-JUN-2012	Panama	Dominican Republic	Panama Papers
ROSSANO CORP.	10-FEB-2012	Panama	Luxembourg	Panama Papers
TREEWELL INC.	03-JAN-2013	Panama	Panama	Panama Papers
SOFRAM INTERNATIONAL GROUP CORP.	12-JUN-2012	Panama	Switzerland	Panama Papers
The Pruak Foundation	19-MAY-2010	Panama	Switzerland	Panama Papers
FONDATION DACHA GLOBAL	04-MAY-2010	Panama	Switzerland	Panama Papers
CENTURIO COMPANY S.A.	30-NOV-2012	Panama	Panama	Panama Papers
CREBHU FOUNDATION	13-APR-2010	Panama	Switzerland	Panama Papers
MURIEL FONDATION	16-APR-2010	Panama	Luxembourg	Panama Papers
HERMITAGE FOUNDATION	23-AUG-2004	Panama	Belize	Panama Papers
JANLU FOUNDATION	10-MAY-2010	Panama	Uruguay	Panama Papers
BINSEY CAPITAL CORP.	09-FEB-2012	Panama	Luxembourg	Panama Papers
FEROFIN, S.A.	08-JUL-1985	Panama	Panama	Panama Papers
BRYSTAL ENTERPRISES S.A.	12-MAR-2012	Panama	Guatemala	Panama Papers
SUMMERSTOWN OVERSEAS, INC.	12-APR-1985	Panama	United States	Panama Papers
COIL HOLDINGS BUSINESS S.A.	19-JUN-2012	Panama	Uruguay	Panama Papers
TEKPETROL INC.	14-FEB-2011	Panama	Colombia	Panama Papers
Pearland Investments Group S.A.	29-MAR-2012	Panama	Uruguay	Panama Papers
UNIRISE FINANCE INC.	14-APR-2011	Panama	Guatemala	Panama Papers
FUNDACION ABP	29-NOV-2000	Panama	Ecuador	Panama Papers
SUMMERLEE HOLDINGS, S.A.	28-FEB-1985	Panama	Switzerland	Panama Papers
FERREX ENTERPRISES GROUP INC.	26-JUN-2012	Panama	Switzerland	Panama Papers
SOLEIL FONDATION INTERNATIONALE	02-SEP-2004	Panama	Belize	Panama Papers
LORISEN CONSULTING INC.	08-FEB-2012	Panama	Switzerland	Panama Papers
FUNDACION SIDERCO	21-SEP-2004	Panama	Panama	Panama Papers
STREAMVALE GLOBAL CORP.	09-MAR-2012	Panama	United Arab Emirates	Panama Papers
ATHERFOLD INVESTMENTS S.A.	20-APR-2011	Panama	United Arab Emirates	Panama Papers
GLOUCESTER COMMERCIAL S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
MEDIA REPORT INC.	11-JAN-2007	Panama	Switzerland	Panama Papers
THE CLUNY FOUNDATION	10-JUN-1998	Panama	Panama	Panama Papers
OENCIA S.A.	19-MAY-2011	Panama	Colombia	Panama Papers
SINGLETON COMPANY CORP.	23-MAY-2012	Panama	Dominican Republic	Panama Papers
PORT-LOUIS INVESTMENTS, S.A.	20-JUN-1983	Panama	Switzerland	Panama Papers
SOLENT HOLDINGS INC.	19-MAY-1986	Panama	Bermuda	Panama Papers
RANDALL OVERSEAS, S.A.	26-OCT-1982	Panama	Panama	Panama Papers
RUSSELL BUSINESS INC.	17-JUN-2010	Panama	Switzerland	Panama Papers
MARLOW EQUITIES CORP.	20-APR-2007	Panama	Switzerland	Panama Papers
Hypermark Inc.	20-MAR-2012	Panama	Ukraine	Panama Papers
MEDITRADE CONSULTING CORP.	15-JUN-2012	Panama	Samoa	Panama Papers
EASTGROVE PROPERTIES S.A.	06-MAY-2011	Panama	Guatemala	Panama Papers
FUNDACION HERMANOS FONSECA WARD	19-OCT-2004	Panama	Panama	Panama Papers
THORGATE MARKETING CORPORATION	09-MAR-2012	Panama	Switzerland	Panama Papers
ESTEL FOUNDATION	04-MAY-2010	Panama	Switzerland	Panama Papers
COLBURY FOUNDATION	20-FEB-2004	Panama	Panama	Panama Papers
Tomel Foundation	19-MAY-2010	Panama	United Arab Emirates	Panama Papers
RUTA FOUNDATION	17-SEP-2004	Panama	Russia	Panama Papers
Oportunidades Futuras Inc.	04-MAY-2012	Panama	Colombia	Panama Papers
FUNDACION CENTRO INTERNACIONAL DE INVERSION FINANCIERA	26-JUL-2004	Panama	Switzerland	Panama Papers
DENASTAR INDUSTRIES S.A.	06-JUN-2012	Panama	Uruguay	Panama Papers
CLOVERFIELD SERVICES BUSINESS S.A.	03-MAY-2011	Panama	Colombia	Panama Papers
ELKINGTON PROPERTIES INC.	07-MAR-2012	Panama	Ecuador	Panama Papers
ASTOR COMPANY S.A.	08-JUN-2012	Panama	Panama	Panama Papers

28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 194

CHARLOTTE FOUNDATION	03-JAN-2002	Panama	Isle of Man	Panama Papers
ORION AGENTS, INC.	11-APR-1985	Panama	Hong Kong	Panama Papers
LE MARE 47 B PROPERTIES CORP.	15-APR-2011	Panama	Argentina	Panama Papers
MEKONG HOLDINGS INC.	20-APR-2011	Panama	Switzerland	Panama Papers
EGREMAN GROUP ENGINEERING S.A.	24-APR-2012	Panama	Monaco	Panama Papers
NIVAN INVEST FINANCIAL S.A	25-JAN-2012	Panama	United Arab Emirates	Panama Papers
BINVALE HOLDINGS CORP.	20-APR-2011	Panama	Ecuador	Panama Papers
DAYLON BUSINESS S.A.	19-JUN-2012	Panama	Uruguay	Panama Papers
BELLBIRD FOUNDATION	07-SEP-2004	Panama	Switzerland	Panama Papers
CAVAN ALLIANCE CORP.	02-FEB-2011	Panama	Uruguay	Panama Papers
Topaz Trading Group Inc.	25-FEB-2011	Panama	Panama	Panama Papers
Devonport International Foundation	26-MAY-2010	Panama	United Kingdom	Panama Papers
WINCHESTER INTERNATIONAL FOUNDATION	22-JUL-2004	Panama	United Kingdom	Panama Papers
SINCLAIR INTERNATIONAL FOUNDATION	12-JUN-2010	Panama	United Kingdom	Panama Papers
CLAYTON PARK 16-C, S.A.	17-FEB-2009	Panama	Panama	Panama Papers
NABUCO CORPORATION, S.A.	27-NOV-1973	Panama	Switzerland	Panama Papers
THE SADLERS FOUNDATION	25-JUN-2010	Panama	Isle of Man	Panama Papers
WINBOARD INC.	04-DEC-2012	Panama	Costa Rica	Panama Papers
SUMERSET OVERSEAS, S.A.	13-JUL-2012	Panama	Uruguay	Panama Papers
LIMBERT ENTERPRISES CORP.	25-MAY-2011	Panama	Cyprus	Panama Papers
WHITE SHIRT DETARG FOUNDATION	28-JUN-2001	Panama	Jersey	Panama Papers
FUNDACION LAS TERRAZAS	08-JAN-2002	Panama	Panama	Panama Papers
KIMBELL WORLDWIDE, INC.	13-JAN-1986	Panama	Luxembourg	Panama Papers
BONNER STYLE CORP.	25-FEB-2011	Panama	Brazil	Panama Papers
KNIBOS CONSULTING S.A.	07-FEB-2011	Panama	Luxembourg	Panama Papers
LINCREST FINANCE S.A.	08-FEB-2011	Panama	Switzerland	Panama Papers
AMBAR GLOBAL FOUNDATION	07-JUL-2010	Panama	Bahamas	Panama Papers
YABOTI FOUNDATION	16-OCT-2003	Panama	Switzerland	Panama Papers
EURAM INVESTMENT LIMITED INC.	24-JAN-1984	Panama	Panama	Panama Papers
CLIPPER TRADING INTERNATIONAL S.A.	21-JUN-2012	Panama	Uruguay	Panama Papers
WESTCAR INTERNATIONAL FOUNDATION	11-JUL-2003	Panama	United Kingdom	Panama Papers
FIBER CONCRETE CONSULTING S.A.	26-JUN-2012	Panama	Luxembourg	Panama Papers
LARAMUC GLOBAL FOUNDATION	02-MAR-2010	Panama	Panama	Panama Papers
THE PF.503 VALCA FOUNDATION	16-DEC-1999	Panama	United States	Panama Papers
AVK Foundation	20-MAR-2009	Panama	Bulgaria	Panama Papers
KEEGAN INTERNATIONAL MANAGEMENT S.A.	29-MAR-2012	Panama	Switzerland	Panama Papers
ADSWOOD HOLDING S.A.	25-APR-2012	Panama	United Arab Emirates	Panama Papers
KENSHAW MARKETING INC.	18-MAY-2012	Panama	Switzerland	Panama Papers
NEWIN COMPANY S.A.	18-MAY-2012	Panama	United Arab Emirates	Panama Papers
PORTO OVERSEAS, INC.	18-FEB-1983	Panama	Luxembourg	Panama Papers
ESAVIAN HOLDING AND INVESTMENT, INC.	13-JAN-1986	Panama	Luxembourg	Panama Papers
FONDATION KASI	06-JUL-2001	Panama	Switzerland	Panama Papers
FONDATION BAYA	16-JAN-2002	Panama	Switzerland	Panama Papers
TEMPO TEAM CONSULTING INC.	07-FEB-2011	Panama	Luxembourg	Panama Papers
PESCAMAR DE PANAMA S.A.	17-JAN-1986	Panama	Panama	Panama Papers
ALDUS INTERNATIONAL BUSINESS CORP.	03-JAN-2013	Panama	Switzerland	Panama Papers
FUNDACIÓN OAKLAND	31-OCT-2001	Panama	Ecuador	Panama Papers
DU BARRY FOUNDATION	15-JUN-2010	Panama	Panama	Panama Papers
LINGWELL INTERNATIONAL CORP.	16-FEB-2012	Panama	Uruguay	Panama Papers
BROWNPATH ASSOCIATES INCORPORATED	16-JUL-2012	Panama	Uruguay	Panama Papers
DEGROMA TRADING INC.	03-JAN-2011	Panama	Switzerland	Panama Papers
JDH INTERNATIONAL FOUNDATION	30-OCT-2003	Panama	United Kingdom	Panama Papers
3WI, S. DE R.L.	03-JUL-2012	Panama	Colombia	Panama Papers
COFIMAR COMPANY S.A.	28-MAR-2011	Panama	Panama	Panama Papers
FULLCAST INTERNATIONAL S.A.	16-JUL-2012	Panama	Switzerland	Panama Papers
FONDATION HYDRANGEA	31-DEC-2003	Panama	Switzerland	Panama Papers
KAWOBER INVESTMENTS CORP.	04-JAN-2011	Panama	Switzerland	Panama Papers
Cardinal Advisory Corp.	10-JUL-2012	Panama	Switzerland	Panama Papers
Phenix Portfolio Holding S.A.	11-JUL-2012	Panama	Switzerland	Panama Papers
IT Invest Group Technologies S.A.	10-JUL-2012	Panama	Argentina	Panama Papers
VETCO GLOBAL S.A.	04-JAN-2013	Panama	Switzerland	Panama Papers
INTRAC SOFTWARE INC.	25-MAR-1986	Panama	Jersey	Panama Papers
LULA HD Fundación Privada	19-JUL-2010	Panama	Panama	Panama Papers
SOUTH AMERICA BEEF COMPANY S.A.	23-MAY-2011	Panama	Uruguay	Panama Papers
ADDINGTON CONSULTING INC.	06-JUL-2012	Panama	Andorra	Panama Papers
SANDPORT TRADING S.A.	10-APR-2012	Panama	Gibraltar	Panama Papers
GLORIA FOUNDATION	14-MAR-2001	Panama	Belize	Panama Papers
EL REMANSO INNC S.A	23-MAR-2011	Panama	Costa Rica	Panama Papers
THE RED ONE COMPANY INC.	25-JUN-2012	Panama	Bahamas	Panama Papers
METALLURGY & CHEMISTRY PRODUCTS INC.	18-MAY-2011	Panama	Switzerland	Panama Papers
CATALYTIC FOUNDATION	30-SEP-2003	Panama	Jersey	Panama Papers
TEMPLE INTERNATIONAL FOUNDATION	20-MAR-2001	Panama	Belize	Panama Papers
FOURIER FOUNDATION	30-MAR-2001	Panama	United States	Panama Papers
THE OLIVE FOUNDATION	23-MAR-2001	Panama	Jersey	Panama Papers
PACIFIC CHARITABLE FOUNDATION	11-NOV-1999	Panama	Canada	Panama Papers
NOVARIS BUILDING S.A.	03-JAN-2013	Panama	Uruguay	Panama Papers
VIP HOLDING COMPANY S.A.	03-JAN-2013	Panama	Uruguay	Panama Papers
THE SAKA FOUNDATION	15-DEC-2003	Panama	Switzerland	Panama Papers
GALARY GLOBAL S.A.	25-MAY-2011	Panama	Uruguay	Panama Papers
EDICIONES GAMMA S.A.	07-JUN-2011	Panama	Colombia	Panama Papers
KALIF TRADING INC.	26-JUN-1979	Panama	United States	Panama Papers
ELIDALE HOLDINGS INC.	12-FEB-2011	Panama	Panama	Panama Papers
CELESTA OVERSEAS ASSOCIATES INC.	26-APR-2012	Panama	Monaco	Panama Papers
SANTA FE STEEL AND WIRE S.A	24-JAN-1984	Panama	Panama	Panama Papers
WELLBRIDGE RESOURCES S.A.	13-JUL-2012	Panama	Switzerland	Panama Papers
ISHA FOUNDATION	12-NOV-2003	Panama	Switzerland	Panama Papers
FONDATION MESSAGE	19-SEP-2001	Panama	Switzerland	Panama Papers
OAKS FOUNDATION	03-OCT-2001	Panama	Switzerland	Panama Papers
CTS ENERPULSE INTERNATIONAL CORP	27-APR-2011	Panama	El Salvador	Panama Papers
SANDSTONE CONSULTING S.A.	11-DEC-2006	Panama	Switzerland	Panama Papers
SAPINO MANAGEMENT INC.	03-JAN-2011	Panama	Switzerland	Panama Papers
FONDATION ALVROS	31-DEC-2003	Panama	Switzerland	Panama Papers
NOVELLO INVESTMENTS GROUP INC.	21-MAY-2012	Panama	Monaco	Panama Papers
ULYSSES TRADING COMPANY INCORPORATED	22-MAY-2012	Panama	Monaco	Panama Papers
HOLBROOK ENTERPRISES INC.	11-OCT-2007	Panama	Switzerland	Panama Papers
SOUTH ASIAN SHIPPING HOLDINGS CORP.	22-JUN-2006	Panama	Switzerland	Panama Papers
TRAFFORD HOLDINGS INC.	14-MAY-1986	Panama	Monaco	Panama Papers
SIMAC TEAM INC.	07-FEB-2011	Panama	Luxembourg	Panama Papers
PARKFIELD OVERSEAS INC.	28-MAR-2011	Panama	Panama	Panama Papers
EAGLE RESOURCES S.A.	27-JUN-1983	Panama	Switzerland	Panama Papers

30 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 195

ELIDALE HOLDINGS INC.	12-FEB-2011	Panama	Bahamas	Panama Papers
COFIMAR COMPANY S.A.	28-MAR-2011	Panama	Bahamas	Panama Papers
DISEÑO DE SISTEMAS ELECTRICOS CORP.	08-FEB-2011	Panama	Guatemala	Panama Papers
MAD Pacific Corp.	29-JUN-2011	Panama	Venezuela	Panama Papers
KLEE PROPERTIES S.A.	06-JUL-2012	Panama	Uruguay	Panama Papers
ARTEKTU INC.	28-MAY-2012	Panama	Colombia	Panama Papers
WINBAY ASSOCIATES S.A.	22-MAY-2013	Panama	Luxembourg	Panama Papers
REDFERN COMPANY S.A.	22-MAY-2013	Panama	Luxembourg	Panama Papers
QUEENSDALE PROPERTIES INC.	10-JUL-1986	Panama	Guernsey	Panama Papers
WHITELEAF FOUNDATION	20-AUG-2004	Panama	Switzerland	Panama Papers
AMAZON ASSOCIATES S. A.	13-JUN-1986	Panama	United Kingdom	Panama Papers
Foundation Fifteen International	03-SEP-2009	Panama	United Arab Emirates	Panama Papers
ENFIELD PORTFOLIO S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
AMANDA COMPANY INC.	05-OCT-2012	Panama	Uruguay	Panama Papers
ORVILLE FOUNDATION	18-MAY-2009	Panama	Jersey	Panama Papers
SAMLINK HOLDING CORP.	08-FEB-2011	Panama	Switzerland	Panama Papers
MAGNANIMOUS FOUNDATION	05-APR-2001	Panama	Panama	Panama Papers
LARGESS FOUNDATION	05-APR-2001	Panama	Panama	Panama Papers
GREY FOUNDATION	16-DEC-1999	Panama	Belize	Panama Papers
THE NAUTILUS FOUNDATION	30-OCT-2003	Panama	Switzerland	Panama Papers
FIRTREE FOUNDATION	20-DEC-2003	Panama	Switzerland	Panama Papers
SUNNINGDALE ASSETS, S.A.	27-NOV-1985	Panama	Switzerland	Panama Papers
NEDICK FOUNDATION	03-OCT-2003	Panama	Panama	Panama Papers
SALEM TRADING & INVESTMENT INC.	07-OCT-1982	Panama	Panama	Panama Papers
CALCEDOINE FOUNDATION	20-JUL-2004	Panama	Switzerland	Panama Papers
MARNIE MARKETING S.A.	08-FEB-2011	Panama	Luxembourg	Panama Papers
FOR EXTREME CLOTHING S.A.	23-MAY-2013	Panama	Bahamas	Panama Papers
Futuros Terrenos Inc.	04-MAY-2012	Panama	Colombia	Panama Papers
FINCAS SIERRA BLANCA S. A.	13-MAY-1986	Panama	Gibraltar	Panama Papers
VALTOR SECURITIES INC.	31-JAN-1978	Panama	Switzerland	Panama Papers
GAL Foundation	17-APR-2009	Panama	Panama	Panama Papers
PIEDRA MORENA FOUNDATION	04-MAR-2002	Panama	United Kingdom	Panama Papers
BG Investments Capital S.A.	17-APR-2012	Panama	Colombia	Panama Papers
MENILA S.A.	09-FEB-2011	Panama	United Kingdom	Panama Papers
BILLROY INTERNATIONAL FOUNDATION	05-OCT-2004	Panama	United Kingdom	Panama Papers
THE RED ROSE FOUNDATION	06-MAR-2002	Panama	Guernsey	Panama Papers
FUNDACION ARIZALETA	15-NOV-1999	Panama	Venezuela	Panama Papers
Familia Lopez Foundation	24-JUL-2009	Panama	Panama	Panama Papers
STAPTON HOLDINGS INC.	14-MAY-1986	Panama	Jersey	Panama Papers
GROSVENOR FOUNDATION	09-FEB-2004	Panama	Lebanon	Panama Papers
FUM INTER GROUP S.A.	16-JUL-2012	Panama	United Arab Emirates	Panama Papers
MERION FINANCE INC.	09-FEB-2011	Panama	Dominican Republic	Panama Papers
KAL FOUNDATION	09-OCT-2001	Panama	Belize	Panama Papers
DEWICK BUSINESS INC.	16-FEB-2012	Panama		Panama Papers
AKEN COMPANY S.A.	26-JUN-2012	Panama	Uruguay	Panama Papers
QUEVE TEAM CORP.	25-MAY-2011	Panama	Venezuela	Panama Papers
DORSET MANAGEMENT, CORP.	01-JUN-1982	Panama	Gibraltar	Panama Papers
Metropole Group Foundation	15-SEP-2010	Panama	Uruguay	Panama Papers
AUGHTON FOUNDATION	05-JUN-2010	Panama	Panama	Panama Papers
ARTISTIC COMPANY S.A.	11-JUL-2012	Panama	Switzerland	Panama Papers
FUNDACIÓN HALCÓN	08-AUG-2003	Panama	Panama	Panama Papers
BEESTAR DEVELOPMENT, S.A.	13-AUG-2012	Panama	Hungary	Panama Papers
WILLOWMEAD HOLDINGS S.A.	09-JUL-2012	Panama	Colombia	Panama Papers
Advanced Separation Technologies S.A.	13-APR-2011	Panama	Switzerland	Panama Papers
PPC LOGISTIC INC.	22-MAR-2012	Panama	Seychelles	Panama Papers
STOCKLEY MANAGEMENT CORP.	16-JUL-2012	Panama	Switzerland	Panama Papers
PRITEX CONSULTANCY INC.	25-JUN-2012	Panama	Switzerland	Panama Papers
ZIMBALI FOUNDATION	04-SEP-2009	Panama	Switzerland	Panama Papers
THE SYNERGIE FOUNDATION	25-JUN-2007	Panama	Gibraltar	Panama Papers
THE VALESCO FOUNDATION	25-JUN-2007	Panama	Gibraltar	Panama Papers
FONDATION ANDREX INTERNATIONAL	20-MAY-2009	Panama	Switzerland	Panama Papers
HAMBURG OVERSEAS, INC.	07-JUN-1983	Panama	Luxembourg	Panama Papers
UF UNIVERSE FOUNDATION	11-AUG-2003	Panama	United Kingdom	Panama Papers
Bamboo Art Fund S.A.	20-JUL-2012	Panama	Switzerland	Panama Papers
FAMAMIMO S.A.	30-JUN-1982	Panama	Panama	Panama Papers
FOUNDATION ROQUEPINE	20-NOV-2003	Panama	Switzerland	Panama Papers
MERLENE HOLDINGS S.A.	17-JUL-2012	Panama	Uruguay	Panama Papers
CIRCLE OVERSEAS INC.	07-JUN-1983	Panama	Luxembourg	Panama Papers
FUNDACIÓN HUSUMER	17-DEC-2003	Panama	Panama	Panama Papers
ATIKA FOUNDATION	10-MAR-2004	Panama	Switzerland	Panama Papers
MANBROOK REAL ESTATES S.A.	24-JAN-2011	Panama	Paraguay	Panama Papers
CENTREVILLE HOLDINGS S.A.	21-MAY-2011	Panama	El Salvador	Panama Papers
GEDMIC INVESTMENT LTD., INC.	18-JUN-1980	Panama	Guernsey	Panama Papers
FUNDACIÓN LAS PALMAS	11-DEC-2003	Panama	Panama	Panama Papers
24 MARKETSITE TWIST PROPERTY CORP	12-DEC-2008	Panama	Argentina	Panama Papers
BERNET COMMERCIAL INC.	24-JAN-2008	Panama	Panama	Panama Papers
LILY FOUNDATION	16-JAN-2004	Panama	Belize	Panama Papers
FORTUNE INTERNATIONAL FOUNDATION	22-JAN-2004	Panama	Belize	Panama Papers
ASIAN STAR FOUNDATION	22-DEC-2003	Panama	Jersey	Panama Papers
CADOGAN HOLDINGS INC.	06-MAY-1986	Panama	Jersey	Panama Papers
WARREN FOUNDATION	04-OCT-1999	Panama	Switzerland	Panama Papers
JIMO FOUNDATION	26-OCT-1999	Panama	Switzerland	Panama Papers
ALBAYDA OVERSEAS, S.A.	01-JUN-1983	Panama	Luxembourg	Panama Papers
OBERON INTERNATIONAL FOUNDATION	01-FEB-2002	Panama	United Kingdom	Panama Papers
FOREVER WINNER S.A.	07-FEB-2011	Panama	Hong Kong	Panama Papers
REMINGTON INTERNATIONAL FOUNDATION	05-FEB-2002	Panama	Bahamas	Panama Papers
MENTOR INTERNATIONAL GROUP S.A.	19-NOV-2010	Panama	Uruguay	Panama Papers
MULAN PROPERTIES S.A.	29-JUN-2009	Panama	Switzerland	Panama Papers
DOVE FOUNDATION	04-OCT-2001	Panama	Bahamas	Panama Papers
HAYMEND S.A.	18-MAY-2004	Panama	United States	Panama Papers
WICKHAM ENTERPRISES INC.	10-JUL-1986	Panama	United Kingdom	Panama Papers
WEBZONE CAPITAL INC.	10-MAY-2012	Panama	Seychelles	Panama Papers
DEYSON HOLDING S.A.	23-MAY-2012	Panama		Panama Papers
LINZEE INVESTMENTS S.A.	18-JUL-2012	Panama	Uruguay	Panama Papers
FOUNDATIONS GROUP S.A.	09-APR-2013	Panama	Colombia	Panama Papers
CRITCHLEY FOUNDATION	30-MAR-2015	Panama	Colombia	Panama Papers
CHINYUAN FOUNDATION	06-JUL-2001	Panama	Hong Kong	Panama Papers
WIDEVILLE INDUSTRIES INC.	12-FEB-2011	Panama	Panama	Panama Papers
VISTA PROPERTIES MANAGEMENT S.A.	23-JUL-2012	Panama	Uruguay	Panama Papers
EDENSTONE FOUNDATION	29-MAY-2000	Panama	Panama	Panama Papers

19 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 196

W.M.W. PRODUCTIONS INC.	22-JUL-1982	Panama	Panama	Panama Papers
DREYTON ADVISORY SERVICES LTD. INC.	01-NOV-1983	Panama	Panama	Panama Papers
PATRIARCH FOUNDATION	13-JAN-2004	Panama	Jersey	Panama Papers
ETICIA S.A.	15-MAR-2011	Panama	Panama	Panama Papers
FONDATION DANCHARIA	13-DEC-2003	Panama	Switzerland	Panama Papers
THIRTEEN S.A.	19-APR-2011	Panama	Malta	Panama Papers
STOKER COMPANY S.A.	01-JUN-2011	Panama	Uruguay	Panama Papers
LANFORD DEVELOPMENT S.A.	13-APR-2011	Panama	Brazil	Panama Papers
INGLEWOODS FOUNDATION	23-JAN-2004	Panama	Ireland	Panama Papers
BROCKS FOUNDATION	23-JAN-2004	Panama	Ireland	Panama Papers
UNION PL Trading Corp	08-JAN-2013	Panama	Switzerland	Panama Papers
ROYDON TRADING COMPANY S.A.	26-JUL-2012	Panama	Guatemala	Panama Papers
SEGEN SERVICES S.A.	25-JAN-2011	Panama	Uruguay	Panama Papers
NUEVA YORK TEAM S.A.	30-JUL-2012	Panama	Uruguay	Panama Papers
DELAFORD HOLDING AND SERVICES, INC.	08-APR-1985	Panama	Switzerland	Panama Papers
DILMUN FOUNDATION	15-MAR-2004	Panama	Jersey	Panama Papers
WORLDWIDE ESTATES OVERSEAS FOUNDATION	16-MAR-2004	Panama	Jersey	Panama Papers
TRADE SEA SHIPBROKING INC.	04-APR-1986	Panama	Panama	Panama Papers
COMMEX ENTERPRISES TRADERS, S.A.	12-JUL-1985	Panama	Switzerland	Panama Papers
CRISDALE FOUNDATION	06-FEB-2006	Panama	United States	Panama Papers
MATTISON INC.	18-OCT-2012	Panama	Panama	Panama Papers
MIKA ASSOCIATES PORTFOLIO S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
HORIZON STAR FOUNDATION	17-MAR-2004	Panama	Bahamas	Panama Papers
AGO CAPITAL INC.	20-JUL-2012	Panama	Switzerland	Panama Papers
YELLOWBELL DEVELOPMENT INC.	16-JUL-2012	Panama	Switzerland	Panama Papers
MONA LISA FINANCE INC.	12-NOV-1984	Panama	Luxembourg	Panama Papers
CRISTOBAL COLON, S.A..	02-AUG-1996	Panama	Panama	Panama Papers
QUATUOR HOLDINGS CORP.	03-AUG-2011	Panama	Switzerland	Panama Papers
FUNDACION MINTAKA	25-MAY-2011	Panama	Panama	Panama Papers
FERNHORN PROPERTY CORP.	06-JUL-2012	Panama	Uruguay	Panama Papers
CONCORDIA PROPERTIES ENTERPRISES INC.	09-JUL-2012	Panama	Jersey	Panama Papers
COBANA HOLDINGS, S.A.	17-MAR-1980	Panama	United States	Panama Papers
FUNDACIÓN ISABEL MORALES G.	24-MAY-2013	Panama	Panama	Panama Papers
RIVONIA HOLDINGS S.A.	06-JUL-2012	Panama	Andorra	Panama Papers
DORENDIL PORTFOLIO CORPORATION	03-OCT-2012	Panama	Monaco	Panama Papers
DEKA Family Foundation	10-MAY-2013	Panama	Russia	Panama Papers
Haendel Overseas Corporation	23-JUL-2012	Panama	Colombia	Panama Papers
STILLWATER GLOBAL FOUNDATION	08-MAR-2007	Panama	Jersey	Panama Papers
TONBRIDGE FOUNDATION	04-JAN-2007	Panama	Isle of Man	Panama Papers
Algabe International Foundation	15-MAY-2013	Panama	Bahamas	Panama Papers
ATAUFO CORP.	22-SEP-2011	Panama	Switzerland	Panama Papers
WINDSOR TRADING OVERSEAS INC.	09-JUN-1983	Panama	Switzerland	Panama Papers
CHACO NORTE S.A.	06-SEP-2011	Panama	Uruguay	Panama Papers
STOCKWIN ENTERPRISES INC.	04-JAN-2012	Panama	Venezuela	Panama Papers
REVAL COMPANY S.A.	09-OCT-2012	Panama	Ecuador	Panama Papers
SANDAWE CORPORATIONS	27-NOV-2006	Panama	Andorra	Panama Papers
GRINALER EQUITIES INC.	02-JUN-2010	Panama	Panama	Panama Papers
YAVANGO INVESTMENT INC.	24-NOV-2006	Panama	Andorra	Panama Papers
PERSI BUSINESS S.A.	14-DEC-2006	Panama	Andorra	Panama Papers
BERYSTOS ASSETS, S.A.	12-JAN-1984	Panama	Switzerland	Panama Papers
TCB FOUNDATION	13-JUN-2008	Panama	Saint Kitts and Nevis	Panama Papers
FOUINE FONDATION	22-OCT-2004	Panama	Switzerland	Panama Papers
THE PUPA FOUNDATION	13-JUL-2010	Panama	Switzerland	Panama Papers
SANTIAGO MANAGEMENT S.A.	25-OCT-2012	Panama	Guatemala	Panama Papers
OCEANGREEN BUSINESS S.A.	14-AUG-2012	Panama	Uruguay	Panama Papers
MILFORD TRADING & INVESTMENT INC.	07-OCT-1982	Panama	Panama	Panama Papers
TERRAFIRM FINANCE CORP.	27-JUL-1983	Panama	Panama	Panama Papers
KANE HOLDINGS FOUNDATION	17-DEC-2007	Panama	Panama	Panama Papers
LUCKY FOUNDATION	19-NOV-1999	Panama	Panama	Panama Papers
VICTORIAN SKY FOUNDATION	18-JUN-2008	Panama	Saint Kitts and Nevis	Panama Papers
STIVEN COMPANY S.A.	23-FEB-2012	Panama	Uruguay	Panama Papers
LORELY CORPORATION	04-JAN-2012	Panama	Guatemala	Panama Papers
FUNDACIÓN PROPERTIS INTERNACIONAL	13-FEB-2008	Panama	Ecuador	Panama Papers
VERO INVESTMENTS GROUP S.A.	20-JUL-2012	Panama	Argentina	Panama Papers
HARBERG REAL ESTATES S.A.	16-FEB-2012	Panama	Uruguay	Panama Papers
BEZANT ENTERPRISE HOLDINGS S.A.	23-FEB-2012	Panama	Uruguay	Panama Papers
FUNDACIÓN VILLANOVA	10-DEC-2001	Panama	Ecuador	Panama Papers
ALMA GLOBAL FOUNDATION	07-AUG-2008	Panama	Luxembourg	Panama Papers
BILSTON PROPERTIES INC.	30-APR-1986	Panama	Estonia	Panama Papers
NORFOLK FOUNDATION	16-MAY-2008	Panama	Panama	Panama Papers
PAVAP HOLDINGS, INC.	09-FEB-1984	Panama	Switzerland	Panama Papers
ROBSON GROUP INC.	08-MAY-1986	Panama	Hong Kong	Panama Papers
CARLOS GROUP S.A.	15-MAR-2011	Panama	Monaco	Panama Papers
ROSEVILLE FOUNDATION	07-DEC-2000	Panama	Isle of Man	Panama Papers
FONDATION ETRUSCA INTERNATIONAL	20-JUN-2008	Panama	Switzerland	Panama Papers
SANDWOOD MANAGEMENT INC.	24-NOV-2010	Panama	Panama	Panama Papers
ENERSAVE GROUP S.A.	03-JUL-2012	Panama	Israel	Panama Papers
MIKADO INVESTMENT CORPORATION	13-NOV-1985	Panama	Panama	Panama Papers
FONDATION OPTIMA INTERNATIONAL	29-OCT-2004	Panama	Switzerland	Panama Papers
CARLETON HOLDING AND SERVICES, INC.	08-APR-1985	Panama	Switzerland	Panama Papers
AQUACARE INTERNATIONAL FOUNDATION	16-NOV-2004	Panama	United Kingdom	Panama Papers
HAFOD INTERNATIONAL FOUNDATION	15-DEC-2004	Panama	United Kingdom	Panama Papers
MAXBURY FOUNDATION	06-SEP-2010	Panama	United Kingdom	Panama Papers
BELFORT INTERNATIONAL FOUNDATION	19-APR-2004	Panama	Panama	Panama Papers
FUNDACION GENERAL J.P.	16-JUN-2010	Panama	Panama	Panama Papers
UNITONE DEVELOPMENT GROUP S.A.	03-JAN-2013	Panama	Switzerland	Panama Papers
LAVOZ FOUNDATION	04-JUN-2008	Panama	Switzerland	Panama Papers
GOWER HOLDINGS, S. A.	14-AUG-1979	Panama	Switzerland	Panama Papers
THE CAPRICORN CHILDREN'S FOUNDATION	20-APR-2001	Panama	United States	Panama Papers
DOMINIQUE ASSOCIATES S.A.	01-NOV-2010	Panama	Panama	Panama Papers
FONDATION ALAJO	15-MAY-2001	Panama	Switzerland	Panama Papers
BLUE OCEAN GROUP FOUNDATION	19-AUG-2008	Panama	Ecuador	Panama Papers
NORCROFT TRADING S.A.	12-OCT-2011	Panama	Switzerland	Panama Papers
MOTOR POWER S.A.	18-JAN-2012	Panama	Turkey	Panama Papers
BLUE GREEN LAPIS FOUNDATION	22-JUL-2008	Panama	Switzerland	Panama Papers
FONDATION HIMALAYA.	27-JUL-2001	Panama	Switzerland	Panama Papers
FONDATION ELIDOR	13-DEC-2001	Panama	Switzerland	Panama Papers
HONSBY OVERSEAS CORPORATION	12-OCT-2011	Panama	United Arab Emirates	Panama Papers
FUNDACION MIRADA	20-AUG-2008	Panama	Ecuador	Panama Papers
MAYAPE FOUNDATION	17-JAN-2002	Panama	Switzerland	Panama Papers

25 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 197

GULF INVESTMENT TEAM S.A.	06-DEC-2012	Panama	Malta	Panama Papers
E-LON INTERNATIONAL INC.	30-APR-1986	Panama	United Arab Emirates	Panama Papers
PENHAVEN S.A.	28-FEB-2012	Panama	Panama	Panama Papers
ST. PAUL ENTERPRISES LTD. INC.	17-APR-1986	Panama	Chile	Panama Papers
ROCKING HOLDING CORP.	17-JUL-2012	Panama	Uruguay	Panama Papers
DORVAL COMPANY S.A.	26-JAN-2011	Panama	Colombia	Panama Papers
INVERSORA PREMIER S.A.	01-FEB-2011	Panama	Uruguay	Panama Papers
LA FUNDACIÓN SEMITE INTERNACIONAL	26-OCT-2001	Panama	Jersey	Panama Papers
CROWNBARRY FUND CORP.	17-OCT-2011	Panama	United Arab Emirates	Panama Papers
GARLIC'S MARKETING LTD., INC.	29-JAN-2003	Panama	Panama	Panama Papers
ALFIE SERVICES S.A.	20-APR-2011	Panama	Colombia	Panama Papers
THE CHERRY FOUNDATION	05-SEP-2008	Panama	Hong Kong	Panama Papers
ALMONDBERRY TRADING S.A.	26-JUN-2012	Panama	United Arab Emirates	Panama Papers
BENNETT FOUNDATION	15-SEP-2004	Panama	Isle of Man	Panama Papers
TINSLEY COMMERCIAL S.A.	03-JAN-2013	Panama	Switzerland	Panama Papers
THE WILLOW INTERNATIONAL FOUNDATION	20-NOV-2001	Panama	United Kingdom	Panama Papers
Blackbird International Investments Inc.	08-MAR-2012	Panama	Guatemala	Panama Papers
THORN INTERNATIONAL FOUNDATION	17-FEB-2004	Panama	United Kingdom	Panama Papers
LEYMOND MANAGEMENT INC.	04-JAN-2011	Panama	Panama	Panama Papers
MOODY GLOBAL INC.	13-APR-2011	Panama	United Kingdom	Panama Papers
RAVENA PROPERTIES S.A.	01-AUG-2012	Panama	Uruguay	Panama Papers
VALENCIA GLOBAL S.A.	01-AUG-2012	Panama	Uruguay	Panama Papers
AURI INTERNATIONAL GROUP INC.	23-FEB-2012	Panama	Uruguay	Panama Papers
IL LAGO EQUITIES FOUNDATION	18-OCT-2010	Panama	Switzerland	Panama Papers
BRISBANE INTERNATIONAL FOUNDATION	04-MAR-2004	Panama	United Kingdom	Panama Papers
ARUNDEL INTERNATIONAL FOUNDATION	30-APR-2004	Panama	United Kingdom	Panama Papers
COASTLINE ESTATES CORP.	09-JUL-2012	Panama	Switzerland	Panama Papers
FONDATION BENKAU	07-DEC-2004	Panama	Switzerland	Panama Papers
CASSINE FOUNDATION	05-MAR-2004	Panama	Switzerland	Panama Papers
Fundación Federico y Santiago	02-SEP-2008	Panama	Uruguay	Panama Papers
POYNTON INVESTMENT CORP.	13-OCT-2011	Panama	Switzerland	Panama Papers
GOODINS FOUNDATION	18-JUL-2008	Panama	Panama	Panama Papers
FUNDACION MERARO	20-MAY-2004	Panama	Panama	Panama Papers
MARIBOR COMPANY S.A.	23-JUL-2012	Panama	Uruguay	Panama Papers
WELFARE RESEARCH FOUNDATION	19-NOV-2004	Panama	Switzerland	Panama Papers
EDGECLIFF INVESTMENT INC.	17-FEB-2012	Panama	Switzerland	Panama Papers
HELMSLY MANAGEMENT LLC CORP.	01-AUG-2011	Panama	Bahamas	Panama Papers
RIOCELL BUSINESS INC.	07-FEB-2011	Panama	Bahamas	Panama Papers
COSMO-TERRA REALTY CORPORATION	12-OCT-1984	Panama	Panama	Panama Papers
MOSSACK FONSECA & ASSOCIATES, S.A..	12-JUL-1989	Panama	Panama	Panama Papers
MOTECH GROUP INC.	25-JUL-2012	Panama	Uruguay	Panama Papers
ARCTICANA S. A.	29-JUN-1979	Panama	Panama	Panama Papers
NEW TUSCANY FOUNDATION	07-APR-2004	Panama	Hong Kong	Panama Papers
AKIRA HOLDINGS GROUP S.A.	30-JUL-2012	Panama	Paraguay	Panama Papers
HANDART INTERNATIONAL S.A.	31-JUL-2012	Panama	Uruguay	Panama Papers
CELENBURY S.A.	20-JUN-2011	Panama	Uruguay	Panama Papers
TORRE MOSSACK FONSECA, S.A..	06-SEP-2011	Panama	Panama	Panama Papers
DONCASTLE INC.	19-JUL-2012	Panama	Uruguay	Panama Papers
TAIGA GLOBAL INC.	20-JUL-2012	Panama	Lebanon	Panama Papers
THE ARTS FOUNDATION	30-JAN-2002	Panama	Sweden	Panama Papers
RISE INTERNATIONAL WORLD CORP.	02-JUN-2011	Panama	Switzerland	Panama Papers
TeamSourcing Panamá Corp.	13-APR-2011	Panama	Ecuador	Panama Papers
TOSCA FOUNDATION	16-APR-2004	Panama	British Virgin Islands	Panama Papers
INTERAZUL HOLDING S.A.	30-JUL-2012	Panama	Paraguay	Panama Papers
NEW UNION HOLDINGS CORP.	17-JUN-2011	Panama	Bahamas	Panama Papers
SANDRAGON FOUNDATION	24-AUG-2010	Panama	Panama	Panama Papers
MDFP HOLDINGS GROUP S.A.	23-FEB-2012	Panama	Uruguay	Panama Papers
SOURCE FOUNDATION	05-APR-2001	Panama	Belize	Panama Papers
JV FOUNDATION	20-APR-2001	Panama	United States	Panama Papers
IRENA FOUNDATION	18-JUL-2008	Panama	Ecuador	Panama Papers
LUMINIA GROUP S.A.	07-FEB-2011	Panama	Luxembourg	Panama Papers
THE GALA INTERNATIONAL FOUNDATION	07-MAY-2004	Panama	Bahamas	Panama Papers
CEDRA MARKETING INCORPORATED	20-APR-2011	Panama	United Arab Emirates	Panama Papers
PHILIPPINE FOUNDATION	24-AUG-2010	Panama	Panama	Panama Papers
TREMONTI FOUNDATION	25-AUG-2010	Panama	Switzerland	Panama Papers
LAKESIDE ENTERPRISE HOLDINGS INC.	17-FEB-2012	Panama	Switzerland	Panama Papers
FUNDACIÓN VDS	06-JUN-2001	Panama	Panama	Panama Papers
ORIGINAL FOUNDATION	02-OCT-2008	Panama	Luxembourg	Panama Papers
WINDEST FOUNDATION	24-NOV-2010	Panama	Panama	Panama Papers
CREDIMEX, S.A.	28-OCT-1976	Panama	Switzerland	Panama Papers
SPRUCE FOUNDATION	28-DEC-2001	Panama	Belize	Panama Papers
NAKELA TRADING COMPANY INC.	06-APR-1983	Panama	Luxembourg	Panama Papers
103 DEGREES EAST FOUNDATION	09-NOV-2004	Panama	Bahamas	Panama Papers
CYRANO FOUNDATION	13-JUL-2010	Panama	Colombia	Panama Papers
TRINITY FAMILY FOUNDATION	02-SEP-2004	Panama	Belize	Panama Papers
DELSUR PROPERTY S.A.	30-JUL-2012	Panama	Uruguay	Panama Papers
VERNA INTERNATIONAL REAL ESTATES S.A.	20-JUL-2012	Panama	Uruguay	Panama Papers
TRENTON INTERNATIONAL FOUNDATION	27-AUG-2004	Panama	Jersey	Panama Papers
CLAY INVEST GLOBAL INC.	20-JUL-2012	Panama	Samoa	Panama Papers
MANDOLIN ESTATES CORPORATION	03-JAN-2013	Panama	Monaco	Panama Papers
FAIRLEA FOUNDATION	12-MAR-2004	Panama	Cyprus	Panama Papers
LANSIDE COMPANY CORP.	19-JUL-2012	Panama	Uruguay	Panama Papers
WELLCORE RESOURCES S.A.	03-JAN-2013	Panama	Switzerland	Panama Papers
ABUNDANCE GLOBAL CORP.	12-JUL-2012	Panama	Peru	Panama Papers
CRADDLE ROCK FOUNDATION	23-DEC-2004	Panama	Gibraltar	Panama Papers
FUNDACION VILLALPAPE	23-DEC-2010	Panama	Bahamas	Panama Papers
HOVILL BUSINESS CORPORATION	09-JUL-2012	Panama	Monaco	Panama Papers
IOTA INTERNATIONAL FOUNDATION	19-APR-2004	Panama	United Kingdom	Panama Papers
MECARD DEVELOPMENT INC.	03-APR-1986	Panama	Guernsey	Panama Papers
HALPORT FOUNDATION	18-JUL-2008	Panama	Cyprus	Panama Papers
THE ARTS FOUNDATION	30-JAN-2002	Panama	Isle of Man	Panama Papers
TENUR BUSINESS S.A.	13-JUN-2011	Panama	Uruguay	Panama Papers
CURUMO FOUNDATION	01-JUL-2004	Panama	Switzerland	Panama Papers
GOWLETT INVESTMENT AND HOLDING, INC.	21-AUG-1984	Panama	Gibraltar	Panama Papers
ASTAR TECHNOLOGY INC.	14-APR-2011	Panama	Guatemala	Panama Papers
UNILAND INC.	14-APR-2011	Panama	Panama	Panama Papers
COBY HOLDINGS SERVICES INC.	03-JAN-2013	Panama	Switzerland	Panama Papers
FUNDACIÓN AIDA	21-OCT-2004	Panama	Panama	Panama Papers
ATC FOUNDATION	24-SEP-2002	Panama	Panama	Panama Papers
BURBAGE HOLDINGS CORP.	20-APR-2011	Panama	Switzerland	Panama Papers

17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 198

MENINAS 10A S.A.	09-AUG-2012	Panama	Dominican Republic	Panama Papers
ASTERISK MANAGEMENT ASSETS INC.	11-OCT-2011	Panama	Monaco	Panama Papers
WATKINS CORPORATION INC.	28-SEP-1982	Panama	Gibraltar	Panama Papers
DOMINO INTERNATIONAL COMPANY CORP.	14-APR-2011	Panama	Uruguay	Panama Papers
EMSE CAPITAL INC.	06-JUL-2011	Panama	Dominican Republic	Panama Papers
CONCRETOS MOLDEADOS, S.A. (EN ESPAÑOL) Y MOLDED CONCRETES INC. (EN INGLÉS)	01-FEB-2011	Panama	Panama	Panama Papers
FAIRWAY MANAGEMENT, S.A.	18-AUG-1983	Panama	Switzerland	Panama Papers
BENSON DEVELOPMENT CORP.	10-JAN-1997	Panama	Luxembourg	Panama Papers
NEVILLE ENTERPRISES, INC.	15-MAR-1984	Panama	Gibraltar	Panama Papers
VERNA GLOBAL INC.	20-OCT-2011	Panama	Uruguay	Panama Papers
DENEB BUSINESS CORP.	23-JUN-2011	Panama	Uruguay	Panama Papers
AGV SERVICES INC.	09-AUG-2012	Panama	Samoa	Panama Papers
Sunshine Properties Overseas Inc.	07-JUN-2011	Panama	Dominican Republic	Panama Papers
KERRISDALE ENGINEERING S.A.	20-APR-2011	Panama	Switzerland	Panama Papers
IRAP, S.A.	02-FEB-1982	Panama	Switzerland	Panama Papers
PECAN COMMERCIAL INC.	27-JAN-2012	Panama	Colombia	Panama Papers
GOLDEN DRAGON FOUNDATION	24-SEP-2004	Panama	Switzerland	Panama Papers
ORDINA MARKETING CORP.	07-FEB-2011	Panama	Switzerland	Panama Papers
SOCRAM FOUNDATION	16-FEB-2004	Panama	Bahamas	Panama Papers
TORO-BROS INC.	21-AUG-2012	Panama	Argentina	Panama Papers
FUNDACION PANACORP	06-DEC-2004	Panama	Switzerland	Panama Papers
FUNDACIÓN OCELL BLAU	16-APR-2004	Panama	Andorra	Panama Papers
BELFORT INTERNATIONAL FOUNDATION	19-APR-2004	Panama	Bahamas	Panama Papers
DRAKE MARKETING SERVICES, INC.	14-APR-1983	Panama	Gibraltar	Panama Papers
ADAMSWOOD BUSINESS S.A.	01-AUG-2012	Panama	Colombia	Panama Papers
NATHAN FOUNDATION	12-MAR-2004	Panama	Isle of Man	Panama Papers
GALBANE BUSINESS S.A.	26-APR-2011	Panama	Uruguay	Panama Papers
Piedroba Panamá Corp.	31-AUG-2012	Panama	Colombia	Panama Papers
INTERNATIONAL COMMODITIES & FOOD TRADING , INC.	26-AUG-2011	Panama	Colombia	Panama Papers
LATINAMERICAN IMPORT & EXPORT COMMODITIES, CORP.	26-AUG-2011	Panama	Colombia	Panama Papers
SOLAM GROUP S.A.	21-JUN-2011	Panama	Panama	Panama Papers
FUNDACIÓN BIO TECNOLOGÍA	04-JUN-2004	Panama	Bahamas	Panama Papers
FUNDACION CRESPO & CRESPO	07-FEB-2004	Panama	Ecuador	Panama Papers
CORERO CORP.	13-APR-2011	Panama	United Kingdom	Panama Papers
Mint 1210 Corp.	20-APR-2011	Panama	United States	Panama Papers
RAYNOR SERVICES INC.	31-JUL-2012	Panama	Bolivia	Panama Papers
KIRKVIEW HOLDINGS S.A.	02-AUG-2012	Panama	Colombia	Panama Papers
THE HAPPY PLANET FOUNDATION	16-JUL-2002	Panama	Belize	Panama Papers
Buster Group Inc.	20-MAR-2006	Panama	United Kingdom	Panama Papers
CLEARVIEW REAL ESTATE INC.	03-OCT-1983	Panama	Luxembourg	Panama Papers
COMMONWEALTH PRIVATE EQUITY AND INVESTMENT FOUNDATION	03-FEB-2009	Panama	Panama	Panama Papers
FUNDACION EL RESGUARDO	25-AUG-2010	Panama	Colombia	Panama Papers
VICTORIA WORLD FINANCE, S.A.	23-APR-1984	Panama	Switzerland	Panama Papers
PAN AFRICAN FOUNDATION	01-JUN-2004	Panama	Bahamas	Panama Papers
JIREHOUSE CAPITAL RESETTLEMENT FOUNDATION	07-FEB-2004	Panama	United Kingdom	Panama Papers
Unique Business Solutions Global Corp.	23-FEB-2012	Panama	United Kingdom	Panama Papers
IZADRAN FOUNDATION	27-DEC-2010	Panama	Switzerland	Panama Papers
COBRA INTERNATIONAL INVESTMENTS, S.A.	24-OCT-1983	Panama	Switzerland	Panama Papers
BROXTON INC.	04-DEC-2012	Panama	Colombia	Panama Papers
TENCO HOLDING CORP.	08-JUL-1981	Panama	Panama	Panama Papers
Leading Co. Corp.	08-JUN-2011	Panama	Colombia	Panama Papers
BESOLAR S.A.	02-MAR-2012	Panama	Colombia	Panama Papers
Amicalle Corp.	03-AUG-2012	Panama	Cyprus	Panama Papers
TARIA INVESTMENT INC.	19-SEP-1983	Panama	Panama	Panama Papers
DORCAL INTERNATIONAL S.A.	20-APR-2011	Panama	Colombia	Panama Papers
OPEN ROAD FOUNDATION	27-APR-2004	Panama	Belize	Panama Papers
MISTRAL FOUNDATION	07-JUN-2002	Panama	Panama	Panama Papers
WESTMINSTER FOUNDATION	04-MAY-2004	Panama	Panama	Panama Papers
SERRATEC INC.	27-JUN-2011	Panama	Panama	Panama Papers
KASSANDRA INVESTMENTS PROPERTIES S.A.	07-FEB-2011	Panama	Côte d'Ivoire	Panama Papers
PAMPITA PORTFOLIO S.A.	06-AUG-2012	Panama	Uruguay	Panama Papers
AGROGAN INTERNATIONAL INC.	20-MAY-1986	Panama	Jersey	Panama Papers
LACEWOOD INVESTMENTS CORP.	07-OCT-2004	Panama	Panama	Panama Papers
FUNDACION BATRICH BOZOVICH	26-SEP-2003	Panama	Panama	Panama Papers
RIVERGATE PROPERTIES S.A.	12-FEB-2011	Panama	Colombia	Panama Papers
FONDATION CRYPTO	27-MAY-2004	Panama	Switzerland	Panama Papers
CROP INVESTMENTS S.A.	20-APR-2011	Panama	Luxembourg	Panama Papers
ASTONWOOD INTERNATIONAL INC.	01-AUG-2012	Panama	Colombia	Panama Papers
THE GLOBAL STEPS FOUNDATION	24-NOV-2000	Panama	Panama	Panama Papers
ITALCARIB (OVERSEAS) S.A.	18-AUG-1981	Panama	Panama	Panama Papers
Conti Global S.A.	14-AUG-2012	Panama	Uruguay	Panama Papers
DARWIN FOUNDATION	06-MAY-2004	Panama	Belize	Panama Papers
PEMBROKE OVERSEAS, INC.	08-JAN-1985	Panama	Luxembourg	Panama Papers
GORDOX CORP.	07-FEB-2011	Panama	United Kingdom	Panama Papers
EQUATORIA OVERSEAS, CORP.	13-JAN-1986	Panama	Luxembourg	Panama Papers
CAMPS DELS IRIS, S.A.	25-APR-2012	Panama	Andorra	Panama Papers
SAPPHIRE EQUITIES INC.	19-JAN-2011	Panama	Chile	Panama Papers
ALKEN RESOURCES CORP.	20-APR-2011	Panama	Colombia	Panama Papers
LE MARE 30B PROPERTIES CORP.	29-JUN-2011	Panama	Argentina	Panama Papers
WORLD VISION OPPORTUNITIES ASSETS INC.	07-JUL-2011	Panama	Peru	Panama Papers
ELYSIAN FOUNDATION	09-JUL-2004	Panama	Belize	Panama Papers
WINGS HOLDING MANAGEMENT INC.	03-JAN-1984	Panama	Switzerland	Panama Papers
BALTOR INVESTMENTS GROUP S.A.	27-FEB-2012	Panama	Andorra	Panama Papers
MEGARIDGE INCORPORATED	04-FEB-2012	Panama	United Arab Emirates	Panama Papers
RAPESCO CORPORATION	23-NOV-2012	Panama	United Arab Emirates	Panama Papers
INTERPLEX INC.	04-FEB-2012	Panama	United Arab Emirates	Panama Papers
SO GOOD PRODUCTIONS S. A.	06-MAY-1986	Panama	Switzerland	Panama Papers
BRAINPOWER BUSINESS S.A.	05-AUG-2011	Panama	Uruguay	Panama Papers
SHAMA ALLIANCE INC.	18-AUG-2011	Panama	Philippines	Panama Papers
BURDETTE GROUP CORPORATION	30-NOV-2012	Panama	Panama	Panama Papers
YOUNGVILLE GROUP S.A.	06-JUL-2012	Panama	Uruguay	Panama Papers
CityManagement Services Corp.	03-OCT-2012	Panama	El Salvador	Panama Papers
JIREHOUSE RESETTLEMENT FOUNDATION	30-APR-2004	Panama	Panama	Panama Papers
PINECREEK FOUNDATION	15-FEB-2007	Panama	Isle of Man	Panama Papers
DEVONSHIRE ENTERPRISES S.A.	27-FEB-2012	Panama	Luxembourg	Panama Papers
ONLINE HOLDING S.A.	11-JUL-2012	Panama	Uruguay	Panama Papers
INVESTMENT ALLIANCE FOUNDATION	14-FEB-2014	Panama	Panama	Panama Papers
CIS INVESTMENT FOUNDATION	02-FEB-2007	Panama	Saint Kitts and Nevis	Panama Papers
MOSSACK FONSECA & CO. (URUGUAY) S.A. - SOC. DE URUGUAY.	05-AUG-1995	Panama	Panama	Panama Papers
MOSSACK FONSECA CORPORATE SERVICES LTD. INC..	20-JAN-1994	Panama	Panama	Panama Papers

12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 199

KARYLIS CORP.	09-OCT-2012	Panama	Switzerland	Panama Papers
CODESCO INTERNATIONAL S.A.	03-OCT-2012	Panama	United Arab Emirates	Panama Papers
Fundación Transparencia de las Américas	08-JUL-2014	Panama	El Salvador	Panama Papers
SALINAS INVESTMENTS FOUNDATION	06-MAR-2007	Panama	Ecuador	Panama Papers
FERNDALE FOUNDATION	09-MAR-2007	Panama	Costa Rica	Panama Papers
DERRYMOSS ASSETS CORPORATION	17-JUL-2012	Panama	Uruguay	Panama Papers
LORNEHILL INC.	04-DEC-2012	Panama	Dominican Republic	Panama Papers
FERNWORTH HOLDINGS INCORPORATED	03-OCT-2012	Panama	United Arab Emirates	Panama Papers
DANELL FOUNDATION	13-MAR-2002	Panama	Switzerland	Panama Papers
BRADENTON INVESTMENTS INC.	27-FEB-2002	Panama	Switzerland	Panama Papers
KIRKWOOD SERVICES CORP.	17-JUL-2012	Panama	United Arab Emirates	Panama Papers
GLOBINVESTOK S.A.	23-OCT-2012	Panama	Bolivia	Panama Papers
RHONE OVERSEAS S.A.	31-MAR-1986	Panama	Jersey	Panama Papers
ADIREL ENTERPRISES INC.	01-AUG-2012	Panama	Colombia	Panama Papers
FONDATION SPARTIUM	15-JAN-2007	Panama	Switzerland	Panama Papers
ADMINISTRADORA DE COBROS S.A. EN ESPAÑOL Y COLLECTION MANAGEMENT INC. EN INGLÉS.	12-SEP-2012	Panama	Panama	Panama Papers
KONGUR INVESTMENTS INC.	20-NOV-2005	Panama	Switzerland	Panama Papers
PRESTON INTERNATIONAL FOUNDATION	09-MAR-2007	Panama	Panama	Panama Papers
KORELLA FOUNDATION	04-JUN-2010	Panama	Panama	Panama Papers
BLUERIVER FOUNDATION	26-JAN-2005	Panama	British Virgin Islands	Panama Papers
ENESCO BUSINESS INCORPORATED	03-OCT-2012	Panama	Switzerland	Panama Papers
LUKINSOLD S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
STORKFIELDS FOUNDATION	07-MAR-2005	Panama	Spain	Panama Papers
PURLEY FOUNDATION	17-NOV-2010	Panama	Venezuela	Panama Papers
BROADFORD FOUNDATION	12-APR-2007	Panama	Panama	Panama Papers
EKONO, S.A..	24-JUL-1998	Panama	Panama	Panama Papers
GRANDFORD FOUNDATION	13-MAY-2013	Panama	Chile	Panama Papers
JESSICA HOLDINGS INC.	27-MAY-1986	Panama	United Arab Emirates	Panama Papers
INVERSIONES FUTUROS GLOBAL S.A.	19-OCT-2012	Panama	Uruguay	Panama Papers
ELKSTON MARKETING INC.	09-JUL-2012	Panama	United Arab Emirates	Panama Papers
KIANDRA FOUNDATION	24-NOV-2010	Panama	Bahamas	Panama Papers
ODENA FOUNDATION	28-MAY-2013	Panama	Panama	Panama Papers
FUNDACIÓN NEW HORIZONS OVERSEAS	15-MAR-2007	Panama	Bahamas	Panama Papers
FUNDACIÓN GRUPO PRISMA	15-MAR-2007	Panama	Bahamas	Panama Papers
PINAFORE INVESTMENTS AND ASSETS CORPORATION	03-DEC-1985	Panama	Panama	Panama Papers
VANTAGE CHIPPING INC.	17-AUG-1979	Panama	Switzerland	Panama Papers
ALTONA GLOBAL FOUNDATION	12-APR-2007	Panama	Isle of Man	Panama Papers
AMJET FOUNDATION	08-MAY-2007	Panama	Bahamas	Panama Papers
ALLENSWOOD INC.	27-FEB-2012	Panama	Luxembourg	Panama Papers
DAMBERT ENTERPRISES S.A.	06-JUL-2012	Panama	Colombia	Panama Papers
JUSHASEM FOUNDATION	28-MAY-2013	Panama	Panama	Panama Papers
HEADLAND INVESTMENTS GROUP CORP.	01-MAR-2012	Panama	Luxembourg	Panama Papers
SUN VALLEY FOODS (PANAMA) S. DE R.L.	04-APR-2011	Panama	Costa Rica	Panama Papers
FUNDACION INTERNACIONAL MARS	26-APR-2005	Panama	Switzerland	Panama Papers
DURBAN FOUNDATION	13-JUN-2005	Panama	Switzerland	Panama Papers
THE PRESIDENT INC.	23-JUN-1971	Panama	Switzerland	Panama Papers
FUNDACION VERACRUZ UNIVERSAL	20-MAY-2013	Panama	Colombia	Panama Papers
MIKA GLOBAL FOUNDATION	15-OCT-2010	Panama	Panama	Panama Papers
MOSSACK FONSECA & CO. (JERSEY) LIMITED- SOCIEDAD DE JERSEY.	02-JUL-1992	Panama	Panama	Panama Papers
MOSSACK FONSECA & CO. , S. A..	13-FEB-2007	Panama	Panama	Panama Papers
FUNDACION SANTO VALLE	21-JUN-2005	Panama	Switzerland	Panama Papers
SILLENORRAA FOUNDATION	28-JUN-2004	Panama	United Kingdom	Panama Papers
SURREY FOUNDATION	07-JAN-2005	Panama	United States	Panama Papers
MILFORD SERVICES INC.	06-JUL-2012	Panama	Colombia	Panama Papers
FONDATION BIHAN	09-DEC-2004	Panama	Switzerland	Panama Papers
THE MORTON FAMILY FOUNDATION	22-DEC-2010	Panama	Guernsey	Panama Papers
ROSETTE FOUNDATION	12-JAN-2005	Panama	Switzerland	Panama Papers
DUBLIN COMPANY S.A.	10-JUL-2012	Panama	Uruguay	Panama Papers
FUNDACION DORFAL	24-JUL-2009	Panama	Colombia	Panama Papers
BLACKSTONE FOUNDATION	17-MAR-2005	Panama	Saint Kitts and Nevis	Panama Papers
ATHERFOLD TRADING INCORPORATED	17-JUL-2012	Panama	Uruguay	Panama Papers
EMILIA BUSINESS S.A.	09-MAR-2012	Panama	Uruguay	Panama Papers
FOUNDATION FOR HERBAL TEA TRADING & SAMPLING	19-FEB-2011	Panama	Netherlands	Panama Papers
INTERNATIONAL IT & SOFTWARE DEVELOPMENT FOUNDATION	25-FEB-2011	Panama	Netherlands	Panama Papers
MERRICK BUSINESS S.A.	17-JUL-2012	Panama	Uruguay	Panama Papers
SELECT INTERNATIONAL FOUNDATION	27-JUN-2005	Panama	Switzerland	Panama Papers
ASTURIAS HOLDINGS GROUP INC.	23-OCT-2012	Panama	Bahamas	Panama Papers
NEW MEDIA FOUNDATION S.A.	30-APR-1986	Panama	Monaco	Panama Papers
MONITOR FOUNDATION	12-JAN-2005	Panama	Bahamas	Panama Papers
CREACHAN INVESTMENTS, S.A.	25-SEP-1985	Panama	Switzerland	Panama Papers
ELBA ENTERPRISES S.A.	05-OCT-2012	Panama	Bahamas	Panama Papers
ECKLETON PORTFOLIO INCORPORATED	17-JUL-2012	Panama	Uruguay	Panama Papers
HAMPURI BUSINESS S.A.	10-JUL-2012	Panama	Uruguay	Panama Papers
Gelos Business Inc.	17-JUL-2012	Panama	Bahamas	Panama Papers
ABELAINE FOUNDATION	23-MAR-2011	Panama	Bahamas	Panama Papers
LAMDALE REAL ESTATE S.A.	17-JUL-2012	Panama	Uruguay	Panama Papers
MILWARD INC.	20-JUL-2012	Panama	Uruguay	Panama Papers
LARISSA FOUNDATION	06-JUL-2005	Panama	Switzerland	Panama Papers
UNISOURCE ASSETS INCORPORATED	13-JUL-2012	Panama	Switzerland	Panama Papers
NIBRE MANAGEMENT, S.A.	15-MAR-1982	Panama	Switzerland	Panama Papers
DELCROFT FOUNDATION	27-JAN-2011	Panama	Switzerland	Panama Papers
ALKEN INTERNATIONAL FOUNDATION	25-FEB-2011	Panama	Luxembourg	Panama Papers
MENSABÉ DEL MAR S.A..	24-JAN-2001	Panama	Panama	Panama Papers
RENISON INTERNATIONAL INC.	12-OCT-2012	Panama	Samoa	Panama Papers
LUCILA PROPERTIES S.A.	05-OCT-2012	Panama	Colombia	Panama Papers
LEONIDAS PROPERTIES S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
MISIONERO S.A.	08-OCT-2012	Panama	Uruguay	Panama Papers
MENTOR GLOBAL FOUNDATION	14-DEC-2010	Panama	Switzerland	Panama Papers
FLORALITE FOUNDATION	12-APR-2005	Panama	Belize	Panama Papers
FUNDACIÓN KAQUILA	14-DEC-2004	Panama	Panama	Panama Papers
SHORELINE GLOBAL FOUNDATION	30-OCT-2009	Panama	Panama	Panama Papers
THE AXIOM FOUNDATION	03-FEB-2006	Panama	Panama	Panama Papers
VIVISS BUSINESS S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
FUNDACION QUELTEHUE	16-OCT-2013	Panama	Chile	Panama Papers
FUNDACION VILLALPAPE	23-DEC-2010	Panama	Panama	Panama Papers
SABRINA GLOBAL FOUNDATION	02-FEB-2011	Panama	Switzerland	Panama Papers
NOVA INTERNATIONAL GROUP FOUNDATION	17-MAY-2007	Panama	United Arab Emirates	Panama Papers
ADRIT INC.	11-JAN-1996	Panama	Bahamas	Panama Papers
THE OSIRIS INTERNATIONAL FOUNDATION	19-JAN-2005	Panama	Seychelles	Panama Papers
LIBERTY SKY FOUNDATION	10-FEB-2005	Panama	Switzerland	Panama Papers

22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 200

EVERITT FOUNDATION	14-APR-2005	Panama	Isle of Man	Panama Papers
TANAMI FOUNDATION	21-JUL-2005	Panama	Monaco	Panama Papers
LORENTE COMPANY S.A.	08-OCT-2012	Panama	Uruguay	Panama Papers
BASTIAN MANAGEMENT S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
ALVEAR SERVICES S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
GREEN LEAF FOUNDATION	05-MAY-2005	Panama	Brazil	Panama Papers
TYBERRY PROPERTIES INC.	16-JUL-2012	Panama	Switzerland	Panama Papers
VICKMAN TECHNOLOGIES S.A.	16-JUL-2012	Panama	United Arab Emirates	Panama Papers
VEGA INTERNATIONAL BUSINESS S.A.	15-MAR-2012	Panama	Uruguay	Panama Papers
ARBUSTO FOUNDATION	15-SEP-2009	Panama	Colombia	Panama Papers
THE SKYE FOUNDATION	27-JUL-2005	Panama	Panama	Panama Papers
Classact Foundation	15-JUL-2008	Panama	Liechtenstein	Panama Papers
DELMONT FINANCE S.A.	19-MAY-1986	Panama	Monaco	Panama Papers
STANCO INTERNATIONAL INC.	19-MAY-1986	Panama	Guernsey	Panama Papers
DAJARA FOUNDATION	21-JUL-2005	Panama	Monaco	Panama Papers
RIVERSHINE FOUNDATION	28-JAN-2011	Panama	Bahamas	Panama Papers
The Tonbridge International Foundation	01-JUN-2011	Panama	Isle of Man	Panama Papers
Lotus Horizons S.A.	26-JUL-2012	Panama	Bahamas	Panama Papers
VENISE FOUNDATION	17-MAY-2007	Panama	Panama	Panama Papers
JENA COMMERCE CORP.	02-FEB-2005	Panama	Switzerland	Panama Papers
GAIA EQUITIES CORP.	03-APR-2009	Panama	Panama	Panama Papers
ROSWALD FOUNDATION	16-JUN-2011	Panama	Ecuador	Panama Papers
FRIGORÍFICOS DE COCLÉ S.A.	12-OCT-2012	Panama	Panama	Panama Papers
ROCKSTONE TRADING INC.	27-MAY-2011	Panama	Panama	Panama Papers
LIGHT OF DAY FOUNDATION	17-JUN-2005	Panama	Panama	Panama Papers
HOPEFIELD FOUNDATION	06-APR-2011	Panama	Venezuela	Panama Papers
YOUNG DRAGON FOUNDATION	26-JUL-2005	Panama	Bahamas	Panama Papers
FONDATION AFRIQUE	12-JUL-2005	Panama	Switzerland	Panama Papers
ASTRA HOLDINGS GROUP INC.	13-JUL-2012	Panama	Switzerland	Panama Papers
QUARRY ENGINEERING CORPORATION	13-JUL-2012	Panama	Uruguay	Panama Papers
LANIER HOLDINGS INTERNATIONAL S.A.	19-JUL-2012	Panama	Uruguay	Panama Papers
ATLANTIDA INDUSTRIAL CORP.	02-AUG-2010	Panama	Colombia	Panama Papers
RISCANA FOUNDATION	07-FEB-2011	Panama	Bahamas	Panama Papers
FONDATION ARTEMISIA GLOBAL	24-MAR-2011	Panama	Switzerland	Panama Papers
LANGWOOD FOUNDATION	25-FEB-2011	Panama	Bahamas	Panama Papers
KAMALIYA CORP.	19-FEB-2008	Panama	Cyprus	Panama Papers
OLCOTT MARKETING S.A.	09-MAR-2012	Panama	United Arab Emirates	Panama Papers
FERNHALL HOLDING INC.	09-MAR-2012	Panama	United Arab Emirates	Panama Papers
ABELAINE FOUNDATION	23-MAR-2011	Panama	Panama	Panama Papers
BONAPART INTERNATIONAL FOUNDATION	22-JUL-2005	Panama	Monaco	Panama Papers
BERKELEY ART FOUNDATION	29-JUL-2005	Panama	Switzerland	Panama Papers
MUSIC FOUNDATION	01-MAR-2007	Panama	Belize	Panama Papers
SUSSEX FOUNDATION	09-APR-2007	Panama	Belize	Panama Papers
FUNDACION CAMINOS DEL VIENTO	15-MAR-2007	Panama	Panama	Panama Papers
ELWOOD FOUNDATION	25-APR-2007	Panama	Panama	Panama Papers
BIRCH HOLDINGS S.A.	17-JUL-2012	Panama	Uruguay	Panama Papers
MALLOW ENTERPRISES OVERSEAS CORP.	13-JUL-2012	Panama	Uruguay	Panama Papers
LOGWOOD EQUITIES CORPORATION	16-JUL-2012	Panama	Uruguay	Panama Papers
ELVERSON DEVELOPMENT INC.	18-JUL-2012	Panama	Uruguay	Panama Papers
SARFIELD CONSULTANCY INCORPORATED	08-MAR-2012	Panama	Switzerland	Panama Papers
POSH FOUNDATION	16-MAR-2007	Panama	Belize	Panama Papers
HIGHPOINT FOUNDATION	23-MAR-2007	Panama	Belize	Panama Papers
ASHCOMBE PROPERTY S.A.	17-JUL-2012	Panama	Monaco	Panama Papers
BC Family Foundation	27-JUL-2011	Panama	Panama	Panama Papers
NELIDA HORIZONT S.A.	30-JUL-2012	Panama	Paraguay	Panama Papers
AREVALO HOLDINGS S.A.	30-JUL-2012	Panama	Paraguay	Panama Papers
FRANCES BUCKINGHAM INC.	11-JUL-1983	Panama	United Kingdom	Panama Papers
JULIENNE MARINE S.A.	17-JUL-2012	Panama	Uruguay	Panama Papers
PICEKI FOUNDATION	28-FEB-2011	Panama	Panama	Panama Papers
GLADSTONE FOUNDATION	26-JUL-2005	Panama	Switzerland	Panama Papers
Kilimanjaro International Foundation	09-DEC-2011	Panama	United Arab Emirates	Panama Papers
VELCRO FONDATION	13-AUG-2007	Panama	Switzerland	Panama Papers
LIMA FOUNDATION	06-SEP-2007	Panama	Luxembourg	Panama Papers
Services and Investment Holding Foundation	23-DEC-2010	Panama	Colombia	Panama Papers
COMPASS INTERNATIONAL FOUNDATION	22-MAR-2005	Panama	Saint Kitts and Nevis	Panama Papers
KINGSTOWN CONSULTING INC.	04-JAN-2013	Panama	Guatemala	Panama Papers
GLENPOOL REAL ESTATES INC.	16-JUL-2012	Panama	Uruguay	Panama Papers
FRONTERA NUEVA FUNDACION	11-MAY-2005	Panama	Belize	Panama Papers
USTILA GROUP S.A.	11-NOV-2003	Panama	Switzerland	Panama Papers
MFS FOUNDATION	06-DEC-2007	Panama	Panama	Panama Papers
LANSDALE FOUNDATION	14-APR-2011	Panama	Colombia	Panama Papers
MELVIN ASSETS GROUP S.A.	19-JUL-2012	Panama	Uruguay	Panama Papers
GIBRALTAR NATIONAL LINES, S.A.	06-AUG-1985	Panama	Switzerland	Panama Papers
THE MAKENA PRIVATE FOUNDATION	10-AUG-2005	Panama	Switzerland	Panama Papers
NORTHCROFT FOUNDATION	01-AUG-2005	Panama	Switzerland	Panama Papers
OAKSVILLE REAL ESTATES INC.	09-MAR-2012	Panama	Switzerland	Panama Papers
FERIZA FOUNDATION	27-DEC-2010	Panama	Switzerland	Panama Papers
MTN VINEYARD FOUNDATION	07-JUN-2005	Panama	Belize	Panama Papers
CHEVETAHIM FOUNDATION	12-JUL-2005	Panama	Switzerland	Panama Papers
CORONA GROUP FOUNDATION	19-FEB-2011	Panama	Bulgaria	Panama Papers
DEMSHIRE FOUNDATION	25-FEB-2011	Panama	Ecuador	Panama Papers
MOTHER FOUNDATION	12-JUL-2005	Panama	Switzerland	Panama Papers
MANDINE VENTURES INCORPORATION	09-AUG-2012	Panama	Switzerland	Panama Papers
REALPICK FOUNDATION	29-APR-2011	Panama	Ecuador	Panama Papers
MCB FOUNDATION	15-SEP-2005	Panama	Ecuador	Panama Papers
VICMA FOUNDATION	05-SEP-2005	Panama	Ecuador	Panama Papers
RubyRed Holdings S.A.	03-AUG-2012	Panama	Cyprus	Panama Papers
FONDATION CYRIL	16-SEP-2005	Panama	Switzerland	Panama Papers
VAREX FOUNDATION	14-APR-2011	Panama	Colombia	Panama Papers
ALMEX FINANCE CORP.	14-MAY-1986	Panama	United Kingdom	Panama Papers
DYNATRIDE CORP.	16-MAR-2012	Panama	United Arab Emirates	Panama Papers
CROSSANE CORPORATION	16-MAR-2012	Panama	United Arab Emirates	Panama Papers
TESEGA AGENTS S.A.	07-FEB-1985	Panama	Switzerland	Panama Papers
BERTUCCI INVESTMENTS CORP.	11-APR-2012	Panama	United Arab Emirates	Panama Papers
STORK FOUNDATION	02-JAN-2002	Panama	Switzerland	Panama Papers
PRIVATE PORTFOLIO INVESTMENT INC.	15-MAY-1986	Panama	Panama	Panama Papers
MENDELVILLE ENTERPRISES S.A.	06-FEB-2012	Panama	Ecuador	Panama Papers
OPENSEA REAL ESTATES S.A.	30-JUL-2012	Panama	Paraguay	Panama Papers
Mainland Global Services Inc.	01-JUN-2012	Panama	Ecuador	Panama Papers
COMURAC EQUITIES INC.	03-JAN-2011	Panama	Switzerland	Panama Papers

22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

219 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 21,9%.
(25+19+28+30+19+25+17+12+22+22)

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