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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 21

Briefkastenfirmen in Panama Tabellen 201-210

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 201-210

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

Briefkastenfirmen in Panama Tabelle 201

LAKESIDE CONSULTANTS S.A.	15-MAY-2001	Panama	Panama	Panama Papers
KARENA SERVICES GROUP S.A.	12-FEB-2011	Panama	Colombia	Panama Papers
GROSVENOR PROPERTIES INC.	05-JUN-1986	Panama	Guernsey	Panama Papers
FUNDACIÓN M.O.L.M.	22-MAR-2002	Panama	Panama	Panama Papers
ALSTON PROPERTIES, INC.	11-SEP-1985	Panama	Luxembourg	Panama Papers
MARKO-TEN PROPERTIES INC.	25-APR-1986	Panama	Spain	Panama Papers
PENHAYES FOUNDATION	04-AUG-2004	Panama	Panama	Panama Papers
DULINAR FOUNDATION	13-NOV-2001	Panama	Switzerland	Panama Papers
TRIALCO FOUNDATION	27-MAR-2002	Panama	Switzerland	Panama Papers
Paintmark Inc.	30-MAY-2012	Panama	British Virgin Islands	Panama Papers
CAXTON MANAGEMENT S.A.	20-APR-2011	Panama	Uruguay	Panama Papers
ELLENBURG INC.	27-AUG-2012	Panama	Panama	Panama Papers
THE ALEXANDER HERITAGE FOUNDATION	29-JUL-2005	Panama	Panama	Panama Papers
LUNDVILLE PROPERTY S.A.	17-JUL-2012	Panama	Uruguay	Panama Papers
MARGOLINE INTERNATIONAL S.A.	17-JUL-2012	Panama	Uruguay	Panama Papers
KOPF VENTURES S.A.	29-AUG-2011	Panama	Uruguay	Panama Papers
DEREMONT INC.	07-MAR-2012	Panama	Ecuador	Panama Papers
ABSINTH MANAGEMENT S.A.	08-OCT-2012	Panama	Uruguay	Panama Papers
MALIBU INTERNATIONAL FOUNDATION	10-AUG-2011	Panama	Russia	Panama Papers
FONDATION MAKANI	20-NOV-2006	Panama	Switzerland	Panama Papers
STREAMLINE PROPERTIES GROUP INC.	05-OCT-2011	Panama	Bahamas	Panama Papers
BMA GROUP INC.	26-NOV-2010	Panama	Samoa	Panama Papers
LANA HOLDINGS S. A.	13-MAR-1986	Panama	United Kingdom	Panama Papers
ROCLIFFE ENTERPRISES CORP.	05-OCT-2011	Panama	Bahamas	Panama Papers
PARKFORD GROUP S.A.	20-APR-2011	Panama	Bahamas	Panama Papers
RIMMAN INTERNATIONAL, S. A.	03-SEP-1979	Panama	Switzerland	Panama Papers
SHI COSTA RICA HOLDINGS CORP.	06-SEP-2011	Panama	Costa Rica	Panama Papers
STARTING ENTERPRISES INC.	20-APR-2011	Panama	Bahamas	Panama Papers
FREEDOM PROPERTIES DEVELOPMENT INC.	20-MAY-2011	Panama	Colombia	Panama Papers
FONDATION TUBÉREUSE	23-DEC-2005	Panama	Switzerland	Panama Papers
KILREA FINANCING INC.	25-JUN-1990	Panama	Switzerland	Panama Papers
JORS FOUNDATION	10-MAR-2009	Panama	Singapore	Panama Papers
FOUNDATION JULIAN	10-SEP-2008	Panama	Switzerland	Panama Papers
Spirit of Panama Bobteam S.A.	16-FEB-2011	Panama	Panama	Panama Papers
CASTELLA FOUNDATION	26-APR-2006	Panama	Bahamas	Panama Papers
STARCRAFT MARKETING CORPORATION	03-OCT-2012	Panama	Switzerland	Panama Papers
Estan Foundation	09-SEP-2008	Panama	Switzerland	Panama Papers
BLACK STAR FOUNDATION	06-MAR-2002	Panama	British Virgin Islands	Panama Papers
DALI FOUNDATION	10-DEC-2001	Panama	British Virgin Islands	Panama Papers
ARKLEY OVERSEAS, INC.	11-SEP-1985	Panama	Luxembourg	Panama Papers
FUNDACION AZULEJO	02-JAN-2002	Panama	Panama	Panama Papers
MOORE FRASER FOUNDATION	13-NOV-2008	Panama	Singapore	Panama Papers
TUPE S.A.	06-JAN-2010	Panama	Switzerland	Panama Papers
FONDATION CARMIREC	02-FEB-2006	Panama	Switzerland	Panama Papers
GARTH RESOURCES INC.	27-MAY-1986	Panama	Germany	Panama Papers
ROCKSHIELD S.A.	27-FEB-2012	Panama	Switzerland	Panama Papers
FUNDACIÓN PASCAL	28-JUN-2001	Panama	Luxembourg	Panama Papers
THE SET INTERNATIONAL FOUNDATION	06-NOV-2008	Panama	Hong Kong	Panama Papers
CROSSWAY INVESTMENT INTERNATIONAL INC.	18-MAY-2012	Panama	Uruguay	Panama Papers
ACCENTIDECOR CORP.	27-FEB-2012	Panama	Cyprus	Panama Papers
FUNDACIÓN HANSEATICA	27-FEB-2002	Panama	Ecuador	Panama Papers
XENIA MARKETING S.A.	07-SEP-2011	Panama	Switzerland	Panama Papers
STREET CHILDREN FOUNDATION	28-DEC-2001	Panama	Belize	Panama Papers
MADE REAL ESTATE CORP.	09-SEP-2011	Panama	Hong Kong	Panama Papers
FONDATION DESCHAMP	17-JAN-2006	Panama	Switzerland	Panama Papers
FONDATION KIKOU	24-FEB-2006	Panama	Switzerland	Panama Papers
JPL Holding Fondation	12-APR-2006	Panama	Switzerland	Panama Papers
NUTCO TRADING OVERSEAS S.A.	27-OCT-1983	Panama	Switzerland	Panama Papers
HANSON SECURITIES INC.	30-APR-1986	Panama	Luxembourg	Panama Papers
Bosque Brava S.A.	08-MAY-2012	Panama	Uruguay	Panama Papers
CLEW BAY HOLDING S.A.	14-OCT-2011	Panama	Uruguay	Panama Papers
ANNIROSE SERVICES INCORPORATED	09-SEP-2011	Panama	Paraguay	Panama Papers
LEZICA LOGISTIC S.A	04-MAY-2012	Panama	Uruguay	Panama Papers
FULTON BUSINESS GLOBAL CORP.	12-FEB-2011	Panama	Colombia	Panama Papers
BRYAN PROPERTIES INC.	28-MAR-2011	Panama	Colombia	Panama Papers
AYELET TRADERS CORP.	01-AUG-2006	Panama	Colombia	Panama Papers
INVERSIONES ILLIMANI GLOBAL S.A.	11-MAY-2012	Panama	Bolivia	Panama Papers
NOVARTUR INVESTMENT S.A.	04-MAY-2012	Panama	Uruguay	Panama Papers
RIVIERA ENTERPRISES COMPANY S.A.	12-FEB-2011	Panama	Colombia	Panama Papers
SHIPSHORE SERVICES OVERSEAS INC.	05-JUN-1984	Panama	Switzerland	Panama Papers
NEW HQ FOUNDATION	31-MAR-2006	Panama	Belize	Panama Papers
FONDATION CHARYO	29-OCT-2001	Panama	Switzerland	Panama Papers
LANGLEY INTERNATIONAL FOUNDATION	17-MAY-2002	Panama	Saint Kitts and Nevis	Panama Papers
FONDATION JONITER	29-JAN-2002	Panama	Switzerland	Panama Papers
OCEAN MANAGEMENT ASSET CORPORATION	15-FEB-2011	Panama	Switzerland	Panama Papers
PELICANO INTERNATIONAL, S.A.	14-APR-1983	Panama	Gibraltar	Panama Papers
EGMA INVESTMENTS OVERSEAS INC.	20-JAN-2011	Panama	Colombia	Panama Papers
Keymer Inc.	10-JAN-2012	Panama	Uruguay	Panama Papers
MULIN VENTURES S.A.	03-MAY-2011	Panama	Uruguay	Panama Papers
PARDO COMPANY S.A.	09-MAY-2011	Panama	Uruguay	Panama Papers
TEDESCO CONSULTING CORP.	05-OCT-2012	Panama	Uruguay	Panama Papers
UNICAP FINANCE S.A.	09-SEP-2011	Panama	Switzerland	Panama Papers
FONDATION SAFTA	30-JAN-2002	Panama	Switzerland	Panama Papers
YARDLEY DEVELOPMENT S.A.	03-OCT-2012	Panama	Switzerland	Panama Papers
ISILDUR OVERSEAS CORP.	10-OCT-2011	Panama	United Arab Emirates	Panama Papers
DREAMLIGHT FOUNDATION	15-MAY-2006	Panama	Switzerland	Panama Papers
BROCKWAY FINANCE CORP.	12-OCT-2011	Panama	United Arab Emirates	Panama Papers
BYZANCE GOLD CORP.	31-OCT-2005	Panama	Switzerland	Panama Papers
WATERFORD ESTATES INC.	26-JUN-2008	Panama	Switzerland	Panama Papers
UNLIMITED PROPERTIES CORPORATION	14-SEP-2011	Panama	Colombia	Panama Papers
AVIMEX TRADING CORP.	17-JUN-1986	Panama	Isle of Man	Panama Papers
FUNDACIÓN BALDOÍNO COSTA	15-FEB-2002	Panama	Brazil	Panama Papers
DENDRA INC.	09-JUL-2012	Panama	Argentina	Panama Papers
WOOSTER FINANCE INTERNATIONAL CORPORATION	22-MAY-2012	Panama	Switzerland	Panama Papers
KERKIRA S.A.	22-MAY-2012	Panama	Uruguay	Panama Papers
FUNDACIÓN VISTA DEL CIELO	22-APR-2002	Panama	Costa Rica	Panama Papers
SITENGOLD S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
FONDATION ASULANA	22-MAR-2006	Panama	Switzerland	Panama Papers
OAKBROOK COMPANY INC.	10-OCT-2011	Panama	Switzerland	Panama Papers
FUNDACIÓN VIENDO HACIA EL FUTURO	23-APR-2002	Panama	Costa Rica	Panama Papers

30 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 202

ETERNITY FOUNDATION	10-MAY-2002	Panama	Switzerland	Panama Papers
LANTEC BUSINESS S.A.	31-MAY-2012	Panama	Uruguay	Panama Papers
FONDATION ARTEMISIA	20-FEB-2002	Panama	Bahamas	Panama Papers
CLOVE REAL ESTATES INC.	10-OCT-2011	Panama	Switzerland	Panama Papers
THE PATRICIAN FOUNDATION	28-MAR-2006	Panama	Switzerland	Panama Papers
Dagar Enterprises Inc.	12-MAR-2012	Panama	Cyprus	Panama Papers
FONDATION PACU	10-MAR-2006	Panama	Switzerland	Panama Papers
PALERMO REAL ESTATES S.A.	08-OCT-2012	Panama	Uruguay	Panama Papers
AMBER DEVELOPMENT CORP.	20-JUN-2005	Panama	Switzerland	Panama Papers
STORM LAKE BUSINESS CORP.	09-JUN-2008	Panama	Switzerland	Panama Papers
HOPEFIELD INVESTMENTS INC.	03-JAN-2011	Panama	Panama	Panama Papers
GALA INVESTMENTS FOUNDATION	09-FEB-2006	Panama	El Salvador	Panama Papers
THORP FOUNDATION	13-MAR-2006	Panama	El Salvador	Panama Papers
BOSTNA OVERSEAS, INC.	16-JUN-1983	Panama	Luxembourg	Panama Papers
CENTENNIAL MANAGEMENT INC.	06-MAY-2011	Panama	Switzerland	Panama Papers
NODEN ENTERPRISES S.A.	08-OCT-2012	Panama	Panama	Panama Papers
AURORA CACY, S.A.	07-NOV-1985	Panama	Guernsey	Panama Papers
PETRA HOLDINGS INC.	21-APR-1986	Panama	Jersey	Panama Papers
CENTREPIECE INVESTMENTS S.A.	19-JAN-2012	Panama	Uruguay	Panama Papers
ATLANTIC MARINE AND UNDERWATER RESEARCH FOUNDATION	06-DEC-2001	Panama	Panama	Panama Papers
MARMOUNT PROPERTIES S.A.	20-OCT-2011	Panama	Uruguay	Panama Papers
DIS FOUNDATION	20-JUN-2002	Panama	Portugal	Panama Papers
CLEO INTERNATIONAL FOUNDATION	24-JAN-2002	Panama	United Kingdom	Panama Papers
FENSALTO S.A.	03-JAN-2013	Panama	Luxembourg	Panama Papers
THE BAKERLOO FOUNDATION	06-MAR-2002	Panama	Guernsey	Panama Papers
OCEANMINT INTERNATIONAL CORPORATION	02-OCT-2012	Panama	Uruguay	Panama Papers
EINKAUFSGEMEINSCHAFT, CORP.	03-DEC-1984	Panama	Panama	Panama Papers
STEPPING INVESTMENT S.A.	15-SEP-2011	Panama	Uruguay	Panama Papers
PACKINT INC.	21-SEP-2011	Panama	Switzerland	Panama Papers
CENTRUM CAPITAL S.A.	22-OCT-2012	Panama	Bahamas	Panama Papers
PINK REAL ESTATES S.A.	04-OCT-2012	Panama	Uruguay	Panama Papers
GLADDEN MANAGEMENT CORPORATION	15-SEP-2011	Panama	Uruguay	Panama Papers
FUNDACION LA CIMA	07-FEB-2006	Panama	Panama	Panama Papers
FUNDACIÓN FID	16-APR-2002	Panama	Luxembourg	Panama Papers
MOORLAND INTERNATIONAL FOUNDATION	17-MAY-2002	Panama	Saint Kitts and Nevis	Panama Papers
VISION ENTERPRISES HOLDINGS S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
QUEENSTOWN FOUNDATION	22-MAY-2006	Panama	Switzerland	Panama Papers
GREGER TRADING INC.	06-SEP-2011	Panama	Panama	Panama Papers
DALYA COMPANY S.A.	04-OCT-2012	Panama	Uruguay	Panama Papers
LANEWAY TRADING S.A.	24-JAN-2012	Panama	Malta	Panama Papers
ARROWFIELD HOLDINGS INC.	06-FEB-2012	Panama	Colombia	Panama Papers
SM 2 CORPORATION	10-JUL-2009	Panama	Panama	Panama Papers
THE ALVALADE FOUNDATION	05-JUL-2006	Panama	Guernsey	Panama Papers
LAMBERTS AGENTS, INC.	22-APR-1985	Panama	Luxembourg	Panama Papers
EONE FOUNDATION	13-JAN-2009	Panama	Luxembourg	Panama Papers
FUNDACIÓN PARA LA REFORMA SOCIAL	15-JAN-2002	Panama	Switzerland	Panama Papers
BINOMAR HOLDING FOUNDATION	30-OCT-2008	Panama	Uruguay	Panama Papers
CURWEN ASSETS INC.	31-OCT-2011	Panama	United States	Panama Papers
ARGANZA TRADING S.A.	17-FEB-2012	Panama	United States	Panama Papers
NEW ALFER INTERNATIONAL TRADING S.A.	23-FEB-2012	Panama	United States	Panama Papers
DELWENT INVESTMENTS INC.	01-MAR-2012	Panama	Colombia	Panama Papers
MSET FOUNDATION	16-MAY-2002	Panama	Jordan	Panama Papers
JINAN SERVICES S.A.	10-FEB-2012	Panama	Luxembourg	Panama Papers
SALESAS FOUNDATION	29-JAN-2009	Panama	Switzerland	Panama Papers
MIDDLETON INVESTMENT LTD., INC.	30-APR-1981	Panama	Switzerland	Panama Papers
MoGa 1771 Foundation	02-OCT-2008	Panama	Switzerland	Panama Papers
PENDELTON INC.	24-OCT-2011	Panama	Guatemala	Panama Papers
SANDWOOD MANAGEMENT INC.	24-NOV-2010	Panama	Bahamas	Panama Papers
BAYTOWN FOUNDATION	07-JAN-2009	Panama	Jersey	Panama Papers
WASHINGTON PROPERTIES S. A.	18-JUN-1986	Panama	United Kingdom	Panama Papers
BERGENDALE FOUNDATION	29-APR-2002	Panama	Bahamas	Panama Papers
CANONS GLOBAL S.A.	09-FEB-2012	Panama	United Kingdom	Panama Papers
JAYS INTERNATIONAL FOUNDATION	11-JUN-2002	Panama	United Kingdom	Panama Papers
CF FOUNDATION	19-NOV-2008	Panama	Switzerland	Panama Papers
DENJAY INVESTMENTS INC.	08-MAR-2012	Panama	Switzerland	Panama Papers
ROCK TECHNOLOGY CORPORATION, INC.	26-JUL-1985	Panama	Panama	Panama Papers
TARPON INTERNATIONAL CORPORATION	28-FEB-2012	Panama	Uruguay	Panama Papers
MARVILLA FIRST I), S.A.	08-SEP-1982	Panama	Switzerland	Panama Papers
THOR GLOBAL S.A.	31-MAY-2012	Panama	Uruguay	Panama Papers
BELLATRIX SERVICES S.A.	03-JAN-2013	Panama	Uruguay	Panama Papers
MAISON CARREE FONDATION	08-FEB-2002	Panama	Switzerland	Panama Papers
MISTRAL FOUNDATION	07-JUN-2002	Panama	Isle of Man	Panama Papers
PACKER LTD., S.A.	02-AUG-1982	Panama	Gibraltar	Panama Papers
DARFIELD FOUNDATION	26-MAY-2006	Panama	Panama	Panama Papers
IRIS DEVELOPMENT S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
OLD SHIP PROPERTIES INC.	24-OCT-1984	Panama	Luxembourg	Panama Papers
FUNDACIÓN BARPAS	08-MAR-2002	Panama	Panama	Panama Papers
Yokato Foundation	29-JAN-2009	Panama	Switzerland	Panama Papers
FHC INTERNATIONAL FOUNDATION	19-JUL-2002	Panama	United Kingdom	Panama Papers
YELLOWPOINT MARKETING CORP.	12-OCT-2011	Panama	Monaco	Panama Papers
BONINVEST MANAGEMENT, INC.	01-FEB-1986	Panama	Panama	Panama Papers
MARS MANAGEMENT, S.A.	14-JUL-1982	Panama	Panama	Panama Papers
LANSTONE HOLDINGS INC.	10-MAY-2012	Panama	Guatemala	Panama Papers
MENTARIOS HOLDINGS S.A.	09-SEP-2011	Panama	Luxembourg	Panama Papers
FUNDACION YANIFKER	14-JUN-2006	Panama	Bahamas	Panama Papers
TOURNEFORT INTERNATIONAL INC.	10-OCT-2011	Panama	Monaco	Panama Papers
HENDRICKS TRADING CORP.	06-JAN-2009	Panama	Panama	Panama Papers
FUNDACION FUGARI	19-NOV-2008	Panama	Ecuador	Panama Papers
RIDGE EQUITIES CORP.	26-OCT-2011	Panama	Switzerland	Panama Papers
ANANIAS FOUNDATION	21-OCT-2008	Panama	Panama	Panama Papers
ANANIAS FOUNDATION	21-OCT-2008	Panama	Bahamas	Panama Papers
ANSFIELD DEVELOPMENT S.A.	30-MAY-2012	Panama	Uruguay	Panama Papers
FUNDACION GRUPO 2021	21-JUN-2007	Panama	Venezuela	Panama Papers
OREL ENTERPRISES S.A.	25-NOV-2010	Panama	Switzerland	Panama Papers
LONGHORNE FOUNDATION	14-OCT-2002	Panama	Luxembourg	Panama Papers
FUNDACION ALMIRA	02-AUG-2007	Panama	Venezuela	Panama Papers
THE MEMBERS FOUNDATION	14-MAY-2002	Panama	Isle of Man	Panama Papers
INVERSIONES RAULAN, S. A.	11-JUN-1992	Panama	Panama	Panama Papers
EL CIELO FUNDACION	06-MAR-2006	Panama	Belize	Panama Papers
LIOR MARINE S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 203

PANALPHA TRADEIMPEX INC.	18-NOV-2011	Panama	Malta	Panama Papers
JEFFREY EQUITIES CORPORATION	08-MAR-2012	Panama	Switzerland	Panama Papers
FENTONICCI INC.	09-SEP-2011	Panama	Uruguay	Panama Papers
FONDATION SEMARE	24-MAY-2006	Panama	Switzerland	Panama Papers
HARWELL INVESTMENTS INC.	10-OCT-2012	Panama	Uruguay	Panama Papers
COVE INTERNATIONAL FOUNDATION	18-NOV-2008	Panama	Liechtenstein	Panama Papers
FONDATION PLATON	08-JAN-2009	Panama	Switzerland	Panama Papers
WINFLOW INVESTMENT TRADING S.A.	15-FEB-2011	Panama	Switzerland	Panama Papers
CASA ANDROMEDA S.A.	05-DEC-2012	Panama	Colombia	Panama Papers
LLANELY BUSINESS INVESTMENTS, INC.	06-FEB-1984	Panama	Switzerland	Panama Papers
BOLLINGER FOUNDATION	29-MAY-2006	Panama	Belize	Panama Papers
WESTFORD VIEW ASSOCIATES INC	26-OCT-2011	Panama	Peru	Panama Papers
BERNARD GLOBAL FOUNDATION	17-DEC-2008	Panama	Cayman Islands	Panama Papers
MOREHEAD GLOBAL FOUNDATION	06-JAN-2009	Panama	Bahamas	Panama Papers
Chevalier Fondation	07-JAN-2009	Panama	Bahamas	Panama Papers
ERMINIA FOUNDATION	10-OCT-2008	Panama	Luxembourg	Panama Papers
RISINGSUN GLOBAL FOUNDATION	17-DEC-2008	Panama	Gibraltar	Panama Papers
MEGGS ENTERPRISES, INC.	28-AUG-1985	Panama	Switzerland	Panama Papers
NACOMEX INTERNATIONAL INC.	18-OCT-2012	Panama	Samoa	Panama Papers
PIAZZA HOLDING BUSINESS S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
THE GREENFIELD INTERNATIONAL FOUNDATION	10-APR-2006	Panama	Guernsey	Panama Papers
HEATHERWOOD OVERSEAS, INC.	19-SEP-1984	Panama	Israel	Panama Papers
PAPAYE FOUNDATION	16-JAN-2009	Panama	Luxembourg	Panama Papers
BURNLEY FOUNDATION	23-JUN-2006	Panama	Panama	Panama Papers
ST RESI S.A.	26-AUG-2008	Panama	Panama	Panama Papers
MAZALTO HOLDINGS INC:	27-JUN-1985	Panama	Switzerland	Panama Papers
THE ENGINEERING FOUNDATION	06-APR-2006	Panama	Isle of Man	Panama Papers
CATTE HOLDINGS GROUP S.A.	08-OCT-2012	Panama	Brazil	Panama Papers
DENVER INTERNATIONAL CORPORATION	12-JUN-1986	Panama	United Kingdom	Panama Papers
FUNDACIÓN SATURNO	29-MAY-2002	Panama	Panama	Panama Papers
ELSDEN ASSOCIATES CORP.	24-OCT-2011	Panama	Brazil	Panama Papers
PAN PACIFIC FOUNDATION	17-JUL-2002	Panama	Belize	Panama Papers
THE CRAXTON FOUNDATION	02-MAY-2006	Panama	Isle of Man	Panama Papers
STALKING DEER FOUNDATION	16-JAN-2009	Panama	Luxembourg	Panama Papers
ADRIMA FOUNDATION	03-APR-2002	Panama	Panama	Panama Papers
LONGVIEW HOLDING CO., INC.	09-NOV-1983	Panama	Switzerland	Panama Papers
GLOBAL MINING RIGHTS FUND S.A.	02-NOV-2012	Panama	Liechtenstein	Panama Papers
LOVELY INTERNATIONAL FOUNDATION	10-JUN-2002	Panama	Jersey	Panama Papers
OOSTKAMP FOUNDATION	06-NOV-2008	Panama	Panama	Panama Papers
BEDIOR INTERNATIONAL PROPERTIES S.A.	26-MAR-2012	Panama	Switzerland	Panama Papers
EDENBRIDGE INTERNATIONAL CORP.	19-NOV-2011	Panama	Switzerland	Panama Papers
PENGROVE SERVICES INC.	13-MAR-2012	Panama	Colombia	Panama Papers
FUNDACIÓN CZ	15-OCT-2002	Panama	Panama	Panama Papers
DELLOW INC.	23-FEB-2012	Panama	El Salvador	Panama Papers
YORKINGTON INC.	03-JAN-2013	Panama	Uruguay	Panama Papers
Blue Dreams Global Inc.	20-JUL-2012	Panama	Trinidad and Tobago	Panama Papers
LONGVILLE SERVICES S.A.	09-MAR-2012	Panama	Uruguay	Panama Papers
INTERNATIONAL GALLERY FURNITURE FOUNDATION	04-MAR-2009	Panama	Panama	Panama Papers
BERGDORF EQUITIES MANAGEMENT CORP.	17-FEB-2012	Panama	Switzerland	Panama Papers
MITRE ASSETS, INC.	03-DEC-1985	Panama	United States	Panama Papers
COMERCIALIZADORA VIVE CORP.	28-SEP-2011	Panama	Colombia	Panama Papers
KIRTLAND BUSINESS S.A.	16-FEB-2012	Panama	Colombia	Panama Papers
FONDATION TRUDI	21-MAR-2001	Panama	United Arab Emirates	Panama Papers
FRUFRU INVESTMENTS S.A.	02-MAR-2012	Panama	United Arab Emirates	Panama Papers
BANTFORD FOUNDATION	07-JAN-2009	Panama	Venezuela	Panama Papers
KENOBY TEAM CORPORATION	17-NOV-2011	Panama	Uruguay	Panama Papers
BUSHY TAILED LIMITED INC.	08-MAY-2013	Panama	Venezuela	Panama Papers
DANVILLE MANAGEMENT PROPERTIES S.A.	12-JAN-1984	Panama	Switzerland	Panama Papers
MOONSEED PRODUCTIONS, CORPORATION	08-OCT-1985	Panama	Switzerland	Panama Papers
HELVET CORPORATION	03-AUG-1979	Panama	United Kingdom	Panama Papers
CIBOLE SERVICES INCORPORATED	10-MAY-2011	Panama	United Arab Emirates	Panama Papers
DANECK CORPORATION	25-JUL-2011	Panama	United Arab Emirates	Panama Papers
COMMENDABLE FOUNDATION	03-JAN-2008	Panama	Panama	Panama Papers
HAY FOUNDATION	06-MAR-2009	Panama	Switzerland	Panama Papers
ANNA MANAGEMENT CORPORATION, S.A.	14-DEC-1982	Panama	Luxembourg	Panama Papers
THURLOE ENGINEERING S.A.	06-JUL-2012	Panama	Switzerland	Panama Papers
MAR AZUL INTERNATIONAL FOUNDATION	21-OCT-2003	Panama	Panama	Panama Papers
WHITEBY CONSULTANTS INC.	12-MAY-1986	Panama	Andorra	Panama Papers
WEST AFRICAN GENERAL AIR AUTHORITY INC.	11-JUN-1986	Panama	Switzerland	Panama Papers
HIVER GROUP S.A.	16-AUG-2012	Panama	Uruguay	Panama Papers
CROWLEY MARKETING CORP.	09-FEB-2011	Panama	United Arab Emirates	Panama Papers
PROFICIENT INVESTMENTS CORP.	09-AUG-2012	Panama	Luxembourg	Panama Papers
THE CEDAR FOUNDATION	08-MAY-2001	Panama	Isle of Man	Panama Papers
Oseraie Foundation	07-APR-2009	Panama	Switzerland	Panama Papers
CROWN HOLDINGS INTERNATIONAL S.A.	22-AUG-2012	Panama	Uruguay	Panama Papers
TRALGAR Associates S.A.	09-AUG-2012	Panama	Luxembourg	Panama Papers
BUCH FOUNDATION	05-FEB-2009	Panama	Switzerland	Panama Papers
International Capital Commodities Corp.	27-NOV-2012	Panama	Panama	Panama Papers
SALUD MARKET PANAMÁ S.A.	05-MAY-2011	Panama	Colombia	Panama Papers
DAGMAR FINANCE GROUP INC.	04-JUL-2011	Panama	Switzerland	Panama Papers
INTERMARINE BROKERS S.A.	16-AUG-2012	Panama	Uruguay	Panama Papers
BLUE VIOLET PROPERTIES INC.	14-NOV-2006	Panama	Switzerland	Panama Papers
RAINBOW MARINE INC.	28-DEC-1981	Panama	Switzerland	Panama Papers
GRAZ & LAKS FOUNDATION	13-JUL-2007	Panama	Panama	Panama Papers
Quest International Foundation	19-AUG-2009	Panama	United Kingdom	Panama Papers
PORTELLA MANAGEMENT INC.	04-JAN-2013	Panama	Colombia	Panama Papers
DIA LYMY FOUNDATION	09-SEP-2009	Panama	Switzerland	Panama Papers
FUNDACIÓN ALEGRA ENTERPRISES EN ESPAÑOL O ALEGRA ENTERPRISES FOUNDATION EN INGLÉS	26-AUG-2008	Panama	Panama	Panama Papers
WORLD FOUNDATION	31-JAN-2000	Panama	Belize	Panama Papers
CHANG HSIANG-SHUN EDUCATIONAL FOUNDATION	09-APR-2001	Panama	United States	Panama Papers
FONDATION GERDY	22-JUN-2001	Panama	Switzerland	Panama Papers
QUEENSWOOD HOLDINGS INC.	18-JUL-1986	Panama	Jersey	Panama Papers
BELA VISTA FOUNDATION	29-MAR-2000	Panama	Switzerland	Panama Papers
TIERRAMAR Y SOL S.A.	14-JUL-1972	Panama	Andorra	Panama Papers
MINNART PROPERTY S.A.	27-MAR-2013	Panama	Uruguay	Panama Papers
RHODOS ASSETS S.A.	03-JAN-2013	Panama	Panama	Panama Papers
SERPENTINE FOUNDATION	02-DEC-2003	Panama	Panama	Panama Papers
EBANO COMPANY S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
CARSOEL FOUNDATION	21-JUN-2001	Panama	Bahamas	Panama Papers
ADDERVIEW INVESTMENTS INC.	06-AUG-2012	Panama	Guatemala	Panama Papers

24 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 204

SOLEIL FOUNDATION	04-APR-2000	Panama	Belize	Panama Papers
EARTH FOUNDATION	20-JUN-2000	Panama	Belize	Panama Papers
DUNDAS PRIVATE FOUNDATION	29-SEP-2009	Panama		Panama Papers
EASTBROOK FOUNDATION	05-JAN-2007	Panama	Panama	Panama Papers
FLEET INVESTMENTS S.A.	28-MAR-1984	Panama	Switzerland	Panama Papers
KINGSGOLD MANAGEMENT INC.	06-AUG-2012	Panama	Colombia	Panama Papers
LEMONGRASS EQUITIES CORP.	08-FEB-2011	Panama	Switzerland	Panama Papers
HORIZON STAR FOUNDATION	16-MAR-2004	Panama	Panama	Panama Papers
JYSIOL INCORPORATED	19-JUN-2012	Panama	United Arab Emirates	Panama Papers
CEDEC HOLDING CORPORATION	16-FEB-2012	Panama	Uruguay	Panama Papers
Elite Seafoods Panama Corp.	31-AUG-2012	Panama	Colombia	Panama Papers
THOLAN TRADING TECHNOLOGY INC.	29-FEB-2012	Panama	Luxembourg	Panama Papers
IMPRESA MANAGEMENT INC.	11-SEP-2006	Panama	Switzerland	Panama Papers
SOUTHINVEST HOLDINGS INC.	02-APR-1986	Panama	Guernsey	Panama Papers
THE TEMPERLEY-JONES FOUNDATION	20-JUL-2000	Panama	Panama	Panama Papers
CAVEVIEW HOLDINGS INC.	06-JUN-2012	Panama	Bahamas	Panama Papers
CORTLAND INDUSTRIAL CORPORATION	09-JUL-1981	Panama	Panama	Panama Papers
BRONNER GROUP S.A.	21-MAR-2012	Panama	Uruguay	Panama Papers
INTERLINE TRADING CORP. S. DE R.L.	12-MAY-2011	Panama	Panama	Panama Papers
B. D. FOUNDATION	14-JUL-2004	Panama	Switzerland	Panama Papers
ACHERTON HOLDINGS GROUP CORP.	18-NOV-2011	Panama	United Arab Emirates	Panama Papers
HOLLY MEAD INTERNATIONAL FOUNDATION	22-OCT-2002	Panama	United Kingdom	Panama Papers
Samtosha International, S.A.	14-DEC-2012	Panama	Brazil	Panama Papers
O.I.Y. 3 FOUNDATION	19-JUL-2004	Panama	Panama	Panama Papers
MALLOY OVERSEAS INC.	04-JUL-2011	Panama	Switzerland	Panama Papers
BROWNHILL PROPERTIES S.A.	20-APR-2011	Panama	Bahamas	Panama Papers
BRIGHTBRIDGE HOLDING, CORP.	24-MAR-2010	Panama	Bahamas	Panama Papers
FONDATION PERELM	25-JUN-2002	Panama	Switzerland	Panama Papers
FUNDACIÓN INTERNACIONAL LA SOLEDAD	17-JUN-2002	Panama	Ecuador	Panama Papers
SANDERS HOLDING AND MANAGEMENT, INC.	22-AUG-1984	Panama	Brazil	Panama Papers
FUNDACION PAOLA VECCHIO	08-JAN-1999	Panama	Panama	Panama Papers
VILLAGE OVERSEAS GROUP S.A.	22-AUG-2012	Panama	Uruguay	Panama Papers
FRESNORE CONSULTING INC.	09-FEB-2011	Panama	Switzerland	Panama Papers
DENMAR COMMERCIAL S.A.	12-JUN-2012	Panama	Andorra	Panama Papers
JOCELYN BUSINESS S.A.	20-MAR-2013	Panama	Uruguay	Panama Papers
ODINA GLOBAL INCORPORATED	18-NOV-2011	Panama	Switzerland	Panama Papers
FUNDACIÓN ROLUR	18-JUN-2002	Panama	Ecuador	Panama Papers
Pu Foundation	29-DEC-2008	Panama	Curaçao	Panama Papers
VISTRADE ENGINEERING CORP.	22-MAY-2013	Panama	Bahamas	Panama Papers
THE SANTIAGO INTERNATIONAL FOUNDATION	13-DEC-2002	Panama	United Kingdom	Panama Papers
ASIAN STAR FOUNDATION	23-DEC-2003	Panama	Panama	Panama Papers
ISF- INTERNATIONAL SPORT FOUNDATION	05-NOV-2002	Panama	Switzerland	Panama Papers
WESTMINSTER FOUNDATION	06-MAY-2004	Panama	Panama	Panama Papers
TRUEMOON ENGINEERING S.A.	12-JUL-2011	Panama	Switzerland	Panama Papers
B. LIBERTAS FOUNDATION	21-AUG-2002	Panama	Switzerland	Panama Papers
THE DUNKELD FOUNDATION	11-SEP-2002	Panama	Isle of Man	Panama Papers
BERBEC INC.	26-JUN-2012	Panama	United States	Panama Papers
DEMPSEY INTERNATIONAL S.A.	08-NOV-2011	Panama	Dominica	Panama Papers
O.N.T. PROPERTIES, INC.	05-MAY-1983	Panama	United Kingdom	Panama Papers
INVESTMENT MANAGERS (1982),S.A.	27-SEP-1982	Panama	Brazil	Panama Papers
CHARTWELL FOUNDATION	14-JUL-2004	Panama	Belize	Panama Papers
WOOLARD HOLDINGS INTERNATIONAL S.A.	13-APR-2012	Panama	Guatemala	Panama Papers
BLUE VALLEY AGROINVESTMENT S. DE R. L.	28-JUN-2012	Panama	Colombia	Panama Papers
METAVALOR FINANCE INC.	26-MAY-1986	Panama	Luxembourg	Panama Papers
INTERNATIONAL INVERNESS FOUNDATION	21-SEP-2001	Panama	Panama	Panama Papers
EVERETT FINANCE CORPORATION	18-JUN-1986	Panama	Guatemala	Panama Papers
LANGON CORPORATION	27-FEB-1978	Panama	United States	Panama Papers
FORUM FOUNDATION	10-OCT-2002	Panama	Switzerland	Panama Papers
RODINA FOUNDATION	09-OCT-2002	Panama	Bahamas	Panama Papers
ELWYN COMPANY INC.	10-OCT-2012	Panama	Guatemala	Panama Papers
ELIDALE MANAGEMENT INC.	10-OCT-2012	Panama	United States	Panama Papers
FUNDACIÓN FAMILIAR MAT	21-MAR-2002	Panama	Panama	Panama Papers
POLDY COMPANY S.A.	25-APR-2011	Panama	Uruguay	Panama Papers
CLAUDY BAY INTERNATIONAL CORP.	03-DEC-2010	Panama	Uruguay	Panama Papers
CLANRAYL INC.	15-JUL-1986	Panama	Guernsey	Panama Papers
JETSFIELD DEVELOPMENT S.A.	12-APR-2013	Panama	Costa Rica	Panama Papers
WILSHIRE MANAGEMENT LTD. S.A.	03-AUG-1982	Panama	Switzerland	Panama Papers
FRAGMASSA S.A.	10-JAN-2013	Panama	Panama	Panama Papers
FUNDACIÓN CONFEDERACIÓN CANÓFILA DE PANAMÁ	22-NOV-2002	Panama	Panama	Panama Papers
NABILA MARINE LTD., S.A.	08-SEP-1982	Panama	Switzerland	Panama Papers
SABUGO FOUNDATION	29-JAN-2009	Panama	Switzerland	Panama Papers
TAKASHI CAPITAL FUND S.A.	13-MAR-2012	Panama	United Arab Emirates	Panama Papers
Prema Investment Services Corporation	15-MAR-2012	Panama	Switzerland	Panama Papers
VAL BLEU CONSULTING S.A.	09-FEB-2011	Panama	Luxembourg	Panama Papers
GENESIS INTERNATIONAL FOUNDATION	20-SEP-2004	Panama	Switzerland	Panama Papers
FUNDACION SAN PEDRO Y SAN PABLO	20-JUL-2004	Panama	Ecuador	Panama Papers
LOGOMARK INC.	02-SEP-1985	Panama	Hong Kong	Panama Papers
Halvy Hall Universal Inc.	21-AUG-2012	Panama	Malta	Panama Papers
I. C. AGENT Corp.	12-MAY-2011	Panama	Switzerland	Panama Papers
Infinite Portfolio S.A.	20-AUG-2012	Panama	Uruguay	Panama Papers
Azotea Overseas S.A.	13-AUG-2012	Panama	Uruguay	Panama Papers
RYLETT COMPANY S.A.	08-FEB-2011	Panama	Switzerland	Panama Papers
ANITA REAL ESTATE INC.	29-JUL-1986	Panama	Jersey	Panama Papers
CHEYENE FOUNDATION	24-MAR-2009	Panama	Belize	Panama Papers
VICTOR REAL ESTATES S.A.	06-JUL-2011	Panama	Switzerland	Panama Papers
F2 FOUNDATION	21-MAY-2004	Panama	Panama	Panama Papers
JOHNSTON FINANCE INTERNATIONAL S.A.	12-JUL-2011	Panama	United Arab Emirates	Panama Papers
TOWER HILL GROUP INC.	11-DEC-2006	Panama	Switzerland	Panama Papers
AMBERJACK ASSETS INTERNATIONAL S.A.	20-JUN-1983	Panama	Switzerland	Panama Papers
LUCY DEUX CONSULTING S.A.	08-FEB-2011	Panama	Brazil	Panama Papers
FONDATION NORMA JUNIOR	13-SEP-2004	Panama	Switzerland	Panama Papers
ADPLAN MARKETING CORPORATION	22-AUG-2012	Panama	Switzerland	Panama Papers
ALCOCER ADVISORS S.A.	16-NOV-2005	Panama	Switzerland	Panama Papers
ONYX TRADING CORP.	28-JUN-2006	Panama	Switzerland	Panama Papers
ALKOMA HOLDING S.A.	08-JUL-2011	Panama	Bahamas	Panama Papers
LA SEÑORITA FOUNDATION	12-FEB-2009	Panama	Switzerland	Panama Papers
GENEGAS HOLDING, CORP.	24-NOV-2011	Panama	Dominican Republic	Panama Papers
SARASOTA TRADING INC.	28-FEB-2012	Panama	Liechtenstein	Panama Papers
STARBURY INVESTMENTS S.A.	08-JUL-2011	Panama	Bahamas	Panama Papers
CIRCUS INTERNATIONAL CORP.	29-NOV-2011	Panama	Switzerland	Panama Papers

28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 205

TIVERTON INDUSTRIES INC.	08-JUL-2011	Panama	Bahamas	Panama Papers
IMTC S.A.	12-MAY-2011	Panama	Jersey	Panama Papers
LAMREN CONSULTING S.A.	09-OCT-2012	Panama	Guatemala	Panama Papers
LONG ISLAND GROUP S.A.	30-JUN-2008	Panama	Switzerland	Panama Papers
VANDERA ALLIANCE S.A.	12-FEB-2011	Panama	Luxembourg	Panama Papers
TZELEM FOUNDATION	23-AUG-2004	Panama	Switzerland	Panama Papers
THE MANDARIN FOUNDATION	24-SEP-2001	Panama	Jersey	Panama Papers
THE SYCAMORE FOUNDATION	12-OCT-2001	Panama	Jersey	Panama Papers
SALMON TRADING CORP.	06-MAY-2005	Panama	Colombia	Panama Papers
L'ORIENT ASSETS S. A.	18-JUN-1984	Panama	Switzerland	Panama Papers
CARPE DIEM ASSETS FOUNDATION	26-NOV-2008	Panama	Ecuador	Panama Papers
Hirondelle International Foundation	20-OCT-2009	Panama	Switzerland	Panama Papers
LANTEC INVESTMENTS COMPANY INC.	15-FEB-2011	Panama	United Arab Emirates	Panama Papers
PRESTWICK OVERSEAS HOLDING S.A.	15-FEB-2011	Panama	United Arab Emirates	Panama Papers
ADENFORD INC.	08-APR-2013	Panama	Ecuador	Panama Papers
Miraflores Overseas Foundation	18-NOV-2009	Panama	Hong Kong	Panama Papers
FUNDACIÓN A&E	16-JUL-2002	Panama	Bahamas	Panama Papers
BESPOKE FOUNDATION	26-JUL-2004	Panama	Switzerland	Panama Papers
COLONEL ROSY FOUNDATION	16-JUL-2004	Panama	Switzerland	Panama Papers
RYEWOOD TRADING CORP..	12-JUL-2010	Panama	Panama	Panama Papers
CADUCEO INVESTMENTS CORP.	28-FEB-2011	Panama	Bahamas	Panama Papers
DELVEST INC.	08-JUN-2012	Panama	Guatemala	Panama Papers
SALVUS INTERNATIONAL ADVISORY INC.	15-JUN-2012	Panama	United Arab Emirates	Panama Papers
FUNDACIÓN DE LOS FORESTALES	12-APR-2002	Panama	Switzerland	Panama Papers
FUNDACIÓN ESPERANZAS DE HOY	23-APR-2002	Panama	Costa Rica	Panama Papers
FUNDACIÓN MATADOR	27-DEC-2002	Panama	Switzerland	Panama Papers
The Threewells Foundation	06-OCT-2009	Panama	Bahamas	Panama Papers
ZAFAR FOUNDATION	11-MAR-2002	Panama	Switzerland	Panama Papers
RAMSES INTERNATIONAL MANAGEMENT, S.A.	27-NOV-1985	Panama	Switzerland	Panama Papers
RENSDALE BUSINESS CORP.	16-AUG-2012	Panama	Bahamas	Panama Papers
TIMLET MARKETING INCORPORATED	05-DEC-2012	Panama	Peru	Panama Papers
BKN Foundation	13-MAR-2009	Panama	Netherlands	Panama Papers
PACK-INTERNACIONAL DE PANAMA, S.A.	20-JUL-1983	Panama	Panama	Panama Papers
PRODIGY TRADING, CORP.	29-JUN-2005	Panama	Panama	Panama Papers
FUNDACIÓN FAMILIAR ROB	21-MAR-2002	Panama	Panama	Panama Papers
PATRIOT INTERNATIONAL FOUNDATION	03-AUG-2004	Panama	Bahamas	Panama Papers
NATIONAL LINE OF CYPRUS, S.A.	06-AUG-1985	Panama	Switzerland	Panama Papers
WILLOWTREE INVESTMENTS INC.	16-MAY-2011	Panama	Colombia	Panama Papers
ADDENBURY HOLDINGS S.A.	16-AUG-2012	Panama	Guatemala	Panama Papers
THE SYED FOUNDATION	31-AUG-2004	Panama	Bahamas	Panama Papers
SHERWOOD INTERNATIONAL FOUNDATION	09-MAY-2002	Panama	Saint Kitts and Nevis	Panama Papers
HARBOUR INTERNATIONAL FOUNDATION	09-MAY-2002	Panama	Saint Kitts and Nevis	Panama Papers
ACY MARKETING INC.	09-FEB-2011	Panama	Switzerland	Panama Papers
LIONROCK RESOURCES FOUNDATION	12-AUG-2004	Panama	Bahamas	Panama Papers
DUNSMURE AGENTS, INC.	30-OCT-1985	Panama	Guernsey	Panama Papers
FUNDACION DGLASS	10-SEP-2004	Panama	Bahamas	Panama Papers
PALADINO INTERNATIONAL S.A.	31-MAR-2012	Panama	Malta	Panama Papers
FONDATION CAREX	07-MAY-2009	Panama	Switzerland	Panama Papers
ZIMASPORT CORPORATION	08-MAR-2012	Panama	Ecuador	Panama Papers
OPUS INTERNATIONAL TRADING S.A.	22-MAY-2012	Panama	Monaco	Panama Papers
THE WINDWARD FOUNDATION	05-AUG-2002	Panama	Switzerland	Panama Papers
KANWAL CORPORATION	19-JUN-2012	Panama	United Arab Emirates	Panama Papers
BRIDYALE INCORPORATED	19-JUN-2012	Panama	United Arab Emirates	Panama Papers
INEMKOR CORPORATION	19-JUN-2012	Panama	United Arab Emirates	Panama Papers
WEALTHSHARE FOUNDATION	08-OCT-2002	Panama	Bahamas	Panama Papers
COLINDALE TRADING INC.	30-MAY-2012	Panama	Andorra	Panama Papers
MAKOO FINANCE INC.	13-MAR-1986	Panama	Jersey	Panama Papers
MOSSACK FONSECA & CO. (GUATEMALA) INC..	31-MAY-1996	Panama	Panama	Panama Papers
MAIDSTONE RESOURCES S.A.	16-AUG-2012	Panama	Uruguay	Panama Papers
AUTHENTIC DESIGNER WEAR TRADING FOUNDATION	20-MAR-2009	Panama	Netherlands	Panama Papers
SILVERWELL TRADING INC.	07-JUN-2012	Panama	Colombia	Panama Papers
GLOSSOP INTERNATIONAL INC.	02-AUG-2006	Panama	Venezuela	Panama Papers
MAXSOUS FONDATION	18-MAR-2009	Panama	Luxembourg	Panama Papers
INVERSIONES E INMOBILIARIA CASA BLANCA, S.A.	29-NOV-2012	Panama	El Salvador	Panama Papers
OAK HILL HOLDING, INC.	24-FEB-1984	Panama	Switzerland	Panama Papers
OASIS ASSETS, INC.	25-NOV-1985	Panama	Switzerland	Panama Papers
FONDATION NIEKY	22-JUN-2010	Panama	Switzerland	Panama Papers
PATRIOT INTERNATIONAL FOUNDATION	03-AUG-2004	Panama	Panama	Panama Papers
FONDATION JOMARON	19-MAR-2002	Panama	Switzerland	Panama Papers
CJ Publishing S.A.	15-MAR-2011	Panama	Switzerland	Panama Papers
H.E.B.M. FAMILY FOUNDATION	07-JUN-2002	Panama	Switzerland	Panama Papers
VOSTRO S.A.	13-APR-2011	Panama	Luxembourg	Panama Papers
PURYLIFE FOUNDATION	18-MAR-2011	Panama	Panama	Panama Papers
LANGLEY INDUSTRIES INC.	01-AUG-2012	Panama	Colombia	Panama Papers
THE STEFIAN FOUNDATION	26-JUL-2005	Panama	Panama	Panama Papers
THE WOODGATE WEST FOUNDATION	26-JUL-2005	Panama	Panama	Panama Papers
THE MANAROLA FOUNDATION	26-JUL-2005	Panama	Panama	Panama Papers
FONDATION ALEX GROUP	07-MAY-2009	Panama	Mauritius	Panama Papers
Abundance Global Corp.	12-JUL-2012	Panama	Panama	Panama Papers
THE KRANSMONTANA FOUNDATION	30-JAN-2003	Panama	Panama	Panama Papers
Lotus Horizons S.A.	26-JUL-2012	Panama	Panama	Panama Papers
Salomon Capital Management S.A.	12-MAR-2012	Panama	Samoa	Panama Papers
PRO-FUTURO FOUNDATION	02-JAN-2003	Panama	Panama	Panama Papers
WEN DORADO, S.A.	30-DEC-2010	Panama	Venezuela	Panama Papers
BROOKSTONE MANAGEMENT GROUP S.A.	15-APR-2011	Panama	Uruguay	Panama Papers
PUNTA VISTA COMPAÑIA DE COMERCIO S.A.	24-FEB-2011	Panama	Switzerland	Panama Papers
KELLETT WORLD S.A.	23-MAR-1984	Panama	Switzerland	Panama Papers
SOWAY FINANCIAL SERVICES CORP.	17-DEC-2010	Panama	Uruguay	Panama Papers
COASTAL OFFSHORE OIL SERVICES S.A.	02-JUL-1984	Panama	Luxembourg	Panama Papers
BOULEVARD INVESTMENTS INC.	07-MAY-1986	Panama	Jersey	Panama Papers
WINDSPOINT INTERNATIONAL S.A.	18-JUL-2012	Panama	Andorra	Panama Papers
FERNBURY FOUNDATION	05-OCT-2011	Panama	Bahamas	Panama Papers
INTEGRA COMPANY S.A.	11-MAY-2012	Panama	Uruguay	Panama Papers
GINCO TRADING CORPORATION	12-MAY-1986	Panama	Panama	Panama Papers
TONKA COMPANY INC.	19-JUN-2012	Panama	Switzerland	Panama Papers
DECOY MARKETING S.A.	06-JAN-1986	Panama	El Salvador	Panama Papers
BUFFET FONDATION	16-AUG-2005	Panama	Switzerland	Panama Papers
DENLEIGH GROUP INC.	19-APR-2011	Panama	Ecuador	Panama Papers
KIRBY FINANCE GROUP CORPORATION	09-MAR-2012	Panama	United Arab Emirates	Panama Papers
HALFORD PROPERTIES S.A.	05-JUN-2012	Panama	Samoa	Panama Papers

24 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 206

DEMPSEY ASSOCIATES S.A.	08-JUN-2012	Panama	Uruguay	Panama Papers
AFINA INVESTMENT GROUP S.A.	09-AUG-2012	Panama	United Arab Emirates	Panama Papers
LEAWOOD FOUNDATION	14-APR-2011	Panama	Ecuador	Panama Papers
HONWELL FOUNDATION	05-OCT-2011	Panama	Guatemala	Panama Papers
THE SALISBURY GLOBAL FOUNDATION	05-AUG-2005	Panama	Jersey	Panama Papers
THE CHAMENA FOUNDATION	24-MAY-2011	Panama	Colombia	Panama Papers
BLUE SPRUCE FOUNDATION	25-AUG-2005	Panama	United States	Panama Papers
PAIMPO TRADING, S DE RL	30-NOV-2010	Panama	El Salvador	Panama Papers
DOMINICAN TRADING, INC.	09-JUL-1985	Panama	Dominica	Panama Papers
MAINLINE FOUNDATION	21-OCT-2011	Panama	Panama	Panama Papers
UNIVERSAL INTERNATIONAL FOUNDATION	22-SEP-2005	Panama	Switzerland	Panama Papers
TREMONT FOUNDATION	07-JAN-2005	Panama	Panama	Panama Papers
Ondina Foundation	16-DEC-2005	Panama	Liechtenstein	Panama Papers
WOOLARD HOLDINGS INTERNATIONAL S.A.	13-APR-2012	Panama	Panama	Panama Papers
FUNDACIÓN MARSALA	26-DEC-2002	Panama	Panama	Panama Papers
S.L. FOUNDATION	30-NOV-2006	Panama	Nicaragua	Panama Papers
CEDARLAND MANAGEMENT CORP.	29-NOV-2011	Panama	Colombia	Panama Papers
Holdswiss AG Corp.	26-MAR-2012	Panama	Malta	Panama Papers
DISTRIBUIDORA TU MEJOR PRECIO, S. A.	19-MAR-2012	Panama	Panama	Panama Papers
VALLEE HEUREUSE FOUNDATION	25-AUG-2005	Panama	Panama	Panama Papers
MARIA-ESTELLA FOUNDATION	19-OCT-2005	Panama	Switzerland	Panama Papers
The Ayamaya Foundation	09-NOV-2011	Panama	Switzerland	Panama Papers
FONDATION DE JUPP	07-JUN-2011	Panama	Hong Kong	Panama Papers
TERLAMAREN S.A.	09-AUG-2012	Panama	Uruguay	Panama Papers
HADEN FOUNDATION	19-DEC-2011	Panama	Ecuador	Panama Papers
UNIBEV, S. DE R.L.	29-APR-2011	Panama	Panama	Panama Papers
FUNDACIÓN DE TOLIMAN	15-MAY-2002	Panama	Panama	Panama Papers
INTRESEFORB INTERNATIONAL FOUNDATION	25-AUG-2005	Panama	Costa Rica	Panama Papers
TAY FINANCE INC.	19-MAY-1986	Panama	Luxembourg	Panama Papers
WRAYVANN FOUNDATION	19-DEC-2011	Panama	Ecuador	Panama Papers
PANDORA INVESTMENT CAPITAL S.A.	11-APR-2012	Panama	Uruguay	Panama Papers
COASTLINE FOUNDATION	21-JUL-2008	Panama	Panama	Panama Papers
SULTAN FOUNDATION	23-NOV-2005	Panama	Cyprus	Panama Papers
BRIGHTBRIDGE HOLDING, CORP.	24-MAR-2010	Panama	Panama	Panama Papers
SIENNA CAPITAL S.A.	06-AUG-2012	Panama	Uruguay	Panama Papers
OLIVINE HOLDING CORP.	18-MAY-2012	Panama	Switzerland	Panama Papers
REGIS STAFF WELFARE FOUNDATION	20-JUL-2011	Panama	Mauritius	Panama Papers
LYONSDOWN OVERSEAS, INC.	22-MAR-1984	Panama	Luxembourg	Panama Papers
GLOBAL SOCIAL MOBILISATION S.A.	12-MAY-2011	Panama	Switzerland	Panama Papers
SIMSBURY INTERNATIONAL INC.	05-JUN-2012	Panama	Dominican Republic	Panama Papers
MOLDAVIA FOUNDATION	21-NOV-2011	Panama	Bahamas	Panama Papers
ROCKETT SERVICES BUSINESS S.A.	31-MAR-2012	Panama	Uruguay	Panama Papers
FREEWAY HOLDING OVERSEAS S.A.	22-AUG-2012	Panama	Uruguay	Panama Papers
TWINLAND INVESTMENTS S.A.	06-JUN-2012	Panama	Uruguay	Panama Papers
ELVER SERVICES S.A.	22-AUG-2012	Panama	Monaco	Panama Papers
ALTACIMA DEVELOPMENT S.A.	14-AUG-2012	Panama	Uruguay	Panama Papers
NEEDLE SERVICES CORPORATION	22-OCT-2009	Panama	Colombia	Panama Papers
GLENTHORNE UNIVERSAL INC.	11-SEP-1985	Panama	Luxembourg	Panama Papers
EASTGROVE PROPERTIES S.A.	06-MAY-2011	Panama	Panama	Panama Papers
THORNLEY SERVICES S.A.	22-AUG-2012	Panama	Switzerland	Panama Papers
NACAR INTERNATIONAL, S.A.	24-MAR-2000	Panama	Panama	Panama Papers
KINSMAN HOLDING INC.	29-DEC-1983	Panama	Luxembourg	Panama Papers
CAVAILLON INTERNATIONAL INC.	03-SEP-2012	Panama	Switzerland	Panama Papers
EUROPEAN INVESTMENT CONSULTING LTD. S.A.	15-DEC-1998	Panama	Panama	Panama Papers
VESPOM TRADING S.A.	13-APR-2011	Panama	Luxembourg	Panama Papers
CAVEVIEW HOLDINGS INC.	06-JUN-2012	Panama	Panama	Panama Papers
LICESTER COMPANY INC.	08-OCT-2012	Panama	Monaco	Panama Papers
NATAL GROUP HOLDINGS CORP.	30-DEC-2010	Panama	Chile	Panama Papers
LINDAY FOUNDATION	02-OCT-2001	Panama	Isle of Man	Panama Papers
RICHFORD HOLDING, INC.	11-SEP-1985	Panama	Luxembourg	Panama Papers
SOMERLEYTON HOLDING, INC.	22-MAR-1984	Panama	Luxembourg	Panama Papers
WENGE INTERNATIONAL TRADING CORPORATION	25-APR-2012	Panama	Guatemala	Panama Papers
CARTIER FOUNDATION	30-JAN-2002	Panama	Switzerland	Panama Papers
SILVERVALE MANAGEMENT S.A.	06-JUN-2012	Panama	Dominican Republic	Panama Papers
SERENITY 33 B PROPERTIES CORP.	15-APR-2011	Panama	Argentina	Panama Papers
INTERCONTINENTAL MARITIME ACADEMY INC.	21-FEB-2011	Panama	Panama	Panama Papers
CARLYLE TRADING OVERSEAS CORP.	09-JUN-1983	Panama	Switzerland	Panama Papers
RHINO INCORPORATED, S.A.	07-OCT-1985	Panama	Switzerland	Panama Papers
HAMILTON OVERSEAS, INC.	09-JUN-1983	Panama	Switzerland	Panama Papers
EVEWORLD INCORPORATED	07-JUN-2012	Panama	United Arab Emirates	Panama Papers
SILVER ENTERPRISES INC.	28-JUL-1986	Panama	Hong Kong	Panama Papers
PAMPA INTERNATIONAL MANAGEMENT, INC.	28-FEB-1983	Panama	Switzerland	Panama Papers
ESBA FOUNDATION	06-MAR-2006	Panama	Switzerland	Panama Papers
ADELAIDA PROPERTIES PARTNERS S.A.	12-OCT-2012	Panama	Uruguay	Panama Papers
BAKCHIA CORPORATION	15-JUN-2011	Panama	Spain	Panama Papers
LUX INTERNATIONAL FOUNDATION	21-MAR-2006	Panama	United Kingdom	Panama Papers
INGLEWOOD CONSULTING CORP.	18-MAY-2011	Panama	Costa Rica	Panama Papers
ALFA INVESTMENT & MANAGEMENT CORP.	25-MAY-2011	Panama	Ecuador	Panama Papers
REVAN MANAGEMENT INC.	19-OCT-2012	Panama	Colombia	Panama Papers
OMEGA TRADING & CONSULTING CORP.	09-APR-2012	Panama	Switzerland	Panama Papers
INVERSIONES DE LA CONCHA S.A.	16-DEC-2005	Panama	Switzerland	Panama Papers
DEALRIGHT HOLDING S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
ZADIA DEVELOPMENT S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
BETROW INTERNATIONAL S.A.	24-SEP-2011	Panama	British Virgin Islands	Panama Papers
HAIFA INVESTMENTS LIMITED, INC.	23-APR-1984	Panama	United Arab Emirates	Panama Papers
CYM PANAMÁ, S.A.	25-MAY-2011	Panama	Panama	Panama Papers
LONGDALE HOLDINGS CORP.	26-OCT-2006	Panama	Portugal	Panama Papers
CHIVEA CAPITAL S.A.	22-OCT-2012	Panama	Switzerland	Panama Papers
LUXURY FURNITURE, S. A.	11-NOV-2011	Panama	Panama	Panama Papers
CAPRICO S.A.	29-MAR-1983	Panama	Switzerland	Panama Papers
MORNING DAWN FOUNDATION	26-MAY-2006	Panama	United States	Panama Papers
Limitless Horizons Global Foundation	14-JUN-2006	Panama	Costa Rica	Panama Papers
COSMOS PROPERTIES INVESTMENTS, S.A.	13-JAN-1984	Panama	Switzerland	Panama Papers
SARASOTA CONSULTANCY S.A.	06-JUL-2012	Panama	Switzerland	Panama Papers
WAXFORD INVESTMENTS S.A.	18-OCT-2012	Panama	Guatemala	Panama Papers
SIMONSON GROUP S.A.	19-OCT-2012	Panama	Colombia	Panama Papers
I.F.D.C., INVESTMENT FUND COMPANY S.A.	02-MAR-1984	Panama	Luxembourg	Panama Papers
SEBA CONSULTING S.A.	20-MAY-2011	Panama	Colombia	Panama Papers
PADDINGTON HOLDINGS INC.	08-APR-1986	Panama	Guernsey	Panama Papers
AMETHYST INTERNATIONAL FOUNDATION	22-MAY-2006	Panama	Canada	Panama Papers

19 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 207

KM OFFSHORE SERVICES INC.	12-JUN-1979	Panama	Jersey	Panama Papers
FUNDACIÓN HACIENDO LO POSIBLE	23-APR-2002	Panama	Costa Rica	Panama Papers
ATC ADMINISTRATORS INC..	16-JAN-2002	Panama	Panama	Panama Papers
MAGNET FOUNDATION	07-JUL-2006	Panama	Switzerland	Panama Papers
SOVACERO S. A.	19-MAR-1981	Panama	Panama	Panama Papers
SILHOUETTE FOUNDATION	03-DEC-2002	Panama	Jersey	Panama Papers
CARRINGTON INTERNATIONAL FOUNDATION	02-JAN-2003	Panama	Bahamas	Panama Papers
CLIPERTON HOLDING MANAGEMENT S.A.	20-JUN-2012	Panama	Uruguay	Panama Papers
IRANWEST INTERNATIONAL TRADERS S.A.	14-AUG-1979	Panama	Guernsey	Panama Papers
VARO GROUP S.A.	15-JUN-2011	Panama	Colombia	Panama Papers
MAPEI CONSTRUCTION CHEMICALS PANAMA S.A.	08-APR-2011	Panama	Italy	Panama Papers
Henlux Inc.	19-APR-2011	Panama	Venezuela	Panama Papers
HANBEY INVESTMENTS INC.	08-JUN-2012	Panama		Panama Papers
BUCKS FOUNDATION	22-JAN-2003	Panama	Jersey	Panama Papers
FINIO INVESTMENTS INC.	10-DEC-2010	Panama	Samoa	Panama Papers
EDITORIAL NUEVO PANAMA S.A.	14-AUG-1979	Panama	Panama	Panama Papers
GLORY SOUL FOUNDATION	01-JUL-2002	Panama	Uruguay	Panama Papers
DELOP FOUNDATION	04-APR-2003	Panama	Panama	Panama Papers
LOXTON HOLDINGS S.A.	20-APR-2011	Panama	El Salvador	Panama Papers
SERVICES AND INVESTMENT HOLDING INC.	22-DEC-2010	Panama	Colombia	Panama Papers
ELENBROOK ENGINEERING CORPORATION	03-MAR-2011	Panama	Switzerland	Panama Papers
THE STOCKTON INTERNATIONAL FOUNDATION	04-JUL-2002	Panama	United Kingdom	Panama Papers
BROOKSIDE PROPERTIES GROUP S.A.	10-MAR-2011	Panama	Uruguay	Panama Papers
ELROY INTERNATIONAL CORP.	30-SEP-2011	Panama	Uruguay	Panama Papers
SOCIETE F.M.E. S.A. -RF-.	29-APR-1983	Panama	Panama	Panama Papers
JOELLE MARKETING CORP.	03-JUN-2011	Panama	Switzerland	Panama Papers
Tyche Global Corp.	17-JUL-2012	Panama	Panama	Panama Papers
MARKLEY ASSETS INC.	26-JUN-2012	Panama	Switzerland	Panama Papers
GULFSTREAM FIVE INC.	02-APR-1986	Panama	United Kingdom	Panama Papers
WARFIELD FOUNDATION	02-JAN-2003	Panama	Jersey	Panama Papers
DAYNOR DEVELOPMENT S.A.	22-JUN-2012	Panama	Colombia	Panama Papers
KINSDALE INDUSTRIES INC.	22-JUN-2012	Panama	Colombia	Panama Papers
ALEMOND INTERNATIONAL S.A.	19-JAN-2011	Panama	Luxembourg	Panama Papers
LEARVIEW INTERNATIONAL FOUNDATION	26-MAY-2006	Panama	Panama	Panama Papers
ELRIZA INVESTMENT CORPORATION	22-MAR-1984	Panama	Luxembourg	Panama Papers
FUNDACION CABOLI	02-AUG-2006	Panama	Panama	Panama Papers
FONDATION CHOUCHOU	06-FEB-2003	Panama	Switzerland	Panama Papers
LORELEI INTERNATIONAL FOUNDATION	10-APR-2003	Panama	United Kingdom	Panama Papers
FUNDACIÓN MENCHITA	12-JUL-2006	Panama	Panama	Panama Papers
BARTER PROJECTS AND TRADE FINANCE CORPORATION INC. (BPT FINA	13-MAY-1983	Panama	Panama	Panama Papers
THORNEWAY FINANCE INC.	30-SEP-2011	Panama	Colombia	Panama Papers
PADMA TRADING HOLDING, INC.	16-JUN-1983	Panama	Luxembourg	Panama Papers
PARKWOOD FOUNDATION	04-JAN-2007	Panama	Costa Rica	Panama Papers
RADIANT GROUP FOUNDATION	04-JAN-2007	Panama	Costa Rica	Panama Papers
MARVELL INTERNATIONAL FINANCE, S.A.	06-JUN-1984	Panama	Panama	Panama Papers
JUMEAUX FOUNDATION	27-SEP-2002	Panama	United Kingdom	Panama Papers
UNIVERSAL ACCENT CORP.	29-AUG-2007	Panama	Colombia	Panama Papers
H. B. TWELS, S.A.	11-JUN-1985	Panama	United Kingdom	Panama Papers
Kariya Group Inc.	02-DEC-2005	Panama	United Arab Emirates	Panama Papers
KOPREDA INVESTMENT,S.A.	24-NOV-1980	Panama	Switzerland	Panama Papers
TERRAMAR HOLDING, INC.	30-APR-1984	Panama	Switzerland	Panama Papers
M.E. CAPITAL PANAMÁ INC.	01-NOV-2012	Panama	Colombia	Panama Papers
ARTEMIA FOUNDATION	28-AUG-2006	Panama	Switzerland	Panama Papers
WINEWOOD INVESTMENT CORP.	19-JAN-1998	Panama	Bahamas	Panama Papers
SUNDECK GLOBAL CORP.	29-OCT-2012	Panama	Panama	Panama Papers
JULNIK ASSETS, INC.	02-JUL-1985	Panama	Switzerland	Panama Papers
GOLDCROFT INVESTMENTS INC.	03-MAR-2011	Panama	Switzerland	Panama Papers
OAKFOX COMPANY S.A.	03-MAR-2011	Panama	Switzerland	Panama Papers
SILVERDALE WORLD INC.	24-OCT-1984	Panama	Luxembourg	Panama Papers
FUNDACION RICA	23-OCT-2006	Panama	Belize	Panama Papers
DIQUART INTERNATIONAL, S.A.	15-JAN-1985	Panama	Luxembourg	Panama Papers
CANOVAS ASSETS CORPORATION	17-SEP-1985	Panama	Malta	Panama Papers
FONDRESS FOUNDATION	09-OCT-2002	Panama	Panama	Panama Papers
FOUNDATION SAUVIGNON	22-OCT-2002	Panama	Panama	Panama Papers
KILLINAUL FOUNDATION	17-JAN-2003	Panama	Isle of Man	Panama Papers
JACKSON INTERNATIONAL FOUNDATION	17-JAN-2003	Panama	Isle of Man	Panama Papers
CAPRI INTERNATIONAL FOUNDATION	12-JUL-2002	Panama	Ecuador	Panama Papers
CHASTAIN FOUNDATION	23-OCT-2002	Panama	Bahamas	Panama Papers
TERRAHILLS INC.	04-DEC-2010	Panama	Bahamas	Panama Papers
ENEOS S.A.	04-JUL-2012	Panama	Luxembourg	Panama Papers
GARAX TRADING S.A.	03-OCT-2011	Panama	Luxembourg	Panama Papers
Sacred Eagle Foundation	30-OCT-2006	Panama	Brazil	Panama Papers
GRUPO GARDA MANAGEMENT S.A.	25-JUN-2012	Panama	Bahamas	Panama Papers
EDKINS INVESTMENTS INC.	08-JUN-2012	Panama	United Arab Emirates	Panama Papers
CDC FOUNDATION	07-JUL-2006	Panama	Switzerland	Panama Papers
Aerotecnica Jet Services, Inc.	25-JUN-2012	Panama	Bahamas	Panama Papers
Millenia Asset Management Uruguay S.A.	15-JUN-2012	Panama	Uruguay	Panama Papers
FULLEX INTERNATIONAL GROUP S.A.	26-APR-2011	Panama	Uruguay	Panama Papers
DELTAR SECURITIES INCORPORATED	18-SEP-1986	Panama	Liechtenstein	Panama Papers
ORCHIDE WORLD FOUNDATION	11-NOV-2011	Panama	Singapore	Panama Papers
THE SKYLARK FOUNDATION	23-AUG-2001	Panama	Switzerland	Panama Papers
PHILIPPINE COMPANY INC.	03-JUN-2011	Panama	Switzerland	Panama Papers
BILLFIELD GROUP INCORPORATED	18-NOV-2011	Panama	United Arab Emirates	Panama Papers
TOP LANE FOUNDATION	26-MAY-2006	Panama	Panama	Panama Papers
EVERDEAN FOUNDATION	22-MAY-2006	Panama	Switzerland	Panama Papers
SILKBORG EQUITIES S.A.	04-MAR-2011	Panama	Switzerland	Panama Papers
BIANCA REAL ESTATES S.A.	10-MAR-2011	Panama	Uruguay	Panama Papers
DENSMORE INC.	20-APR-2011	Panama	Ecuador	Panama Papers
DELTON MANAGEMENT TRADING S.A.	18-NOV-2011	Panama	United Arab Emirates	Panama Papers
FERNDOWN BUSINESS INC.	05-OCT-2011	Panama	Colombia	Panama Papers
RAFINETTE CONSULTING INC.	08-FEB-2011	Panama	Luxembourg	Panama Papers
WILSHIRE INVESTMENT CO. S.A.	03-DEC-2012	Panama	Guatemala	Panama Papers
SIMONET DEVELOPMENT S.A.	09-OCT-2012	Panama	Colombia	Panama Papers
FONDATION MAKANI S.A.	20-NOV-2006	Panama	Switzerland	Panama Papers
CENTRICA OIL S.A.	26-SEP-2007	Panama	Isle of Man	Panama Papers
INTEDRA GROUP INC.	08-OCT-2012	Panama	Luxembourg	Panama Papers
STARLET FOUNDATION	26-MAY-2006	Panama	Bahamas	Panama Papers
RICHMOND INTERNATIONAL FOUNDATION	17-MAY-2002	Panama	Saint Kitts and Nevis	Panama Papers
AZUERO FISHERIES INC.	27-SEP-1973	Panama	Panama	Panama Papers
BRIGHT FOUNDATION	27-JUL-2006	Panama	Isle of Man	Panama Papers

17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 208

HONOR INTERNATIONAL FOUNDATION	18-AUG-2006	Panama	Bahamas	Panama Papers
DALVA INTERNATIONAL CORP.	19-DEC-2013	Panama	Switzerland	Panama Papers
LUCAYA ENTERPRISES INC.	29-AUG-1986	Panama	United Kingdom	Panama Papers
PRANA FOUNDATION	17-JUL-2012	Panama	Peru	Panama Papers
TITAN ENERGY CORP	30-JUL-2007	Panama	Isle of Man	Panama Papers
GLENCRAIG INTERNATIONAL S.A.	03-MAR-2011	Panama	Switzerland	Panama Papers
HOUSE PLANET INVESTMENTS S.A.	20-APR-2011	Panama	Luxembourg	Panama Papers
LANGWOOD INC.	12-FEB-2011	Panama	Dominica	Panama Papers
FINANCIAL INVESTMENTS CENTRE FOUNDATION	15-SEP-2004	Panama	Switzerland	Panama Papers
ADAMCOR OVERSEAS CORPORATION	08-JUN-2012	Panama	Switzerland	Panama Papers
SANDERS INVEST & TRADE CORP.	12-MAY-2011	Panama	Cyprus	Panama Papers
MANSON PLACE INVESTMENTS INC.	29-MAY-1986	Panama	Jersey	Panama Papers
FUNDACION MILFORD INTERNACIONAL	21-MAR-2007	Panama	Guatemala	Panama Papers
BROOKLANDS FINANCE INC.	04-APR-1986	Panama	Switzerland	Panama Papers
GANGI CORPORATION	27-MAY-2011	Panama	Uruguay	Panama Papers
SAMWOM INVESTMENT INC.	10-OCT-2001	Panama	Ecuador	Panama Papers
THE MASSANA FOUNDATION	21-OCT-2004	Panama	Luxembourg	Panama Papers
ZENITH INVESTMENT FOUNDATION	13-JUL-2006	Panama	Isle of Man	Panama Papers
TIMELESS ANTIQUES S.A.	26-MAY-2011	Panama	Switzerland	Panama Papers
STONEHAVEN FOUNDATION	13-OCT-2006	Panama	Switzerland	Panama Papers
SILVINAR INVESTMENT S.A.	03-MAR-2011	Panama	Switzerland	Panama Papers
MIA INVESTMENT, S.A.	23-JAN-1984	Panama	Jersey	Panama Papers
BERKELEY MANAGEMENT S.A.	25-OCT-2012	Panama	Ecuador	Panama Papers
SANDS TRADING INTERNATIONAL CORPORATION	10-DEC-2010	Panama	Switzerland	Panama Papers
GLEAM FOUNDATION	19-JUL-2006	Panama	Saint Kitts and Nevis	Panama Papers
SUNCELL MANAGEMENT SERVICES, S.A.	21-MAY-2011	Panama	El Salvador	Panama Papers
T R V SERVICIOS ESPECIALES, S.A.	25-MAY-1983	Panama	Panama	Panama Papers
NORTHBROOK FOUNDATION	09-NOV-2006	Panama	Panama	Panama Papers
AZABACHE CONSULTING AND MANAGEMENT CORP.	27-MAY-2011	Panama	Spain	Panama Papers
BUSH HILL TRADING, INC.	28-JUN-1984	Panama	Luxembourg	Panama Papers
WINE PROMOTIONS S. A.	02-JUN-1986	Panama	United Kingdom	Panama Papers
LAMBERT GROUP COMPANY S.A.	03-JUN-2011	Panama	United Arab Emirates	Panama Papers
MAXAMA TRADING CORPORATION	13-SEP-1985	Panama	United States	Panama Papers
COLLEY PORTFOLIO GROUP S.A.	12-DEC-2013	Panama	Lebanon	Panama Papers
LISTON EQUITIES INC.	12-DEC-2013	Panama	Lebanon	Panama Papers
HASELBURY ENTERPRISES, INC.	11-SEP-1985	Panama	Luxembourg	Panama Papers
POYNTON INTERNATIONAL S.A.	20-APR-2011	Panama	Dominican Republic	Panama Papers
WORLD ORPHANAGE FOUNDATION	08-NOV-2004	Panama	Belize	Panama Papers
AVM PARTNERS CORP.	14-JUN-2011	Panama	Samoa	Panama Papers
THE TREADWAY FOUNDATION	30-AUG-2004	Panama	Panama	Panama Papers
ADDISCOMBE REAL ESTATES S.A.	10-OCT-2011	Panama	United Arab Emirates	Panama Papers
HAMMERMILL BUSINESS CORPORATION, INC.	23-SEP-1983	Panama	Switzerland	Panama Papers
FUNDACION DOCTOR HANS PETER DUWE	06-APR-2005	Panama	Panama	Panama Papers
CABELL FOUNDATION	07-JUL-2006	Panama	Colombia	Panama Papers
FUNDACION GILBERT	01-JUN-2012	Panama	Switzerland	Panama Papers
THE TREADWAY FOUNDATION	30-AUG-2004	Panama	Bahamas	Panama Papers
MFM FOUNDATION	20-APR-2004	Panama	Panama	Panama Papers
CHARLWOOD FOUNDATION	04-OCT-2004	Panama	Switzerland	Panama Papers
MINERANDINA INC.	18-JUL-2011	Panama	Panama	Panama Papers
RENDOR TRADING S.A.	27-AUG-2012	Panama	Switzerland	Panama Papers
ANDERMATT OVERSEAS INC.	25-JUL-2011	Panama	Brazil	Panama Papers
RIVERVIEW ASSETS INC.	22-APR-1985	Panama	Luxembourg	Panama Papers
SOSPIRI HOLDINGS CORP.	10-MAR-2010	Panama	Switzerland	Panama Papers
MORRISTOWN ENTERPRISES CORP.	12-MAR-2007	Panama	Switzerland	Panama Papers
ROTIKOS S.A.	03-OCT-2011	Panama	Israel	Panama Papers
ANT FOUNDATION	19-OCT-2004	Panama	Switzerland	Panama Papers
SOL-AVIATION INTERNATION. INC.	17-SEP-1985	Panama	Panama	Panama Papers
ALABASTER INTERNATIONAL INC.	30-NOV-2012	Panama	United States	Panama Papers
PENHAYES FOUNDATION	04-AUG-2004	Panama	Bahamas	Panama Papers
Wapethield Stetrenage Alperthop Foundation	17-JAN-2012	Panama	Bahamas	Panama Papers
MARIOT FOUNDATION	08-AUG-2002	Panama	Switzerland	Panama Papers
DEMPSEY DEVELOPMENT S.A.	11-DEC-2010	Panama	Bahamas	Panama Papers
GASTROANNUZZA DEVELOPMENTS CORP.	26-JUL-2012	Panama	Ecuador	Panama Papers
SHILOH MANAGEMENT FOUNDATION	17-OCT-2006	Panama	Panama	Panama Papers
INVERSIONES Y ADMINISTRACIONES LA ESTANCIA, S.A.	24-FEB-2011	Panama	British Virgin Islands	Panama Papers
LIONROCK RESOURCES FOUNDATION.	12-AUG-2004	Panama	Panama	Panama Papers
IMPALA SECURITIES INC.	13-JUL-2011	Panama	Gibraltar	Panama Papers
NOBLE MANAGEMENT CORP.	02-JUN-1982	Panama	Switzerland	Panama Papers
SHERVAL MANAGEMENT INC.	04-DEC-2012	Panama	Costa Rica	Panama Papers
ENTERPRISE EFI FINANCIERE ET D'INVESTISSEMENTS S.A.	29-SEP-1983	Panama	United Kingdom	Panama Papers
PEAKLANE FINANCE INC.	11-FEB-2011	Panama	Colombia	Panama Papers
MB HOLDING CORP.	02-APR-1986	Panama	Jersey	Panama Papers
RIVERSHINE HOLDINGS INC.	03-MAR-2011	Panama	Switzerland	Panama Papers
JORDAN FOUNDATION	06-JUL-2005	Panama	Switzerland	Panama Papers
TL CARGO SERVICES INC.	27-MAR-2012	Panama	Panama	Panama Papers
FUNDACION INTERGROUP	05-JAN-2012	Panama	Colombia	Panama Papers
BUSHRA FOUNDATION	20-MAR-2007	Panama	United Arab Emirates	Panama Papers
Mille Miglia International Corp.	25-MAR-2014	Panama	Panama	Panama Papers
ADMINISTRADORA DE COBROS S.A. en español y COLLECTION MANAGEMENT INC. en inglés	12-SEP-2012	Panama	Panama	Panama Papers
SETON FOUNDATION	25-AUG-2004	Panama	Bahamas	Panama Papers
COSTAL INVESTMENT SERVICES INC.	23-JUN-1986	Panama	Isle of Man	Panama Papers
SOUTHPOINT UNIVERSAL, S.A.	30-SEP-1985	Panama	South Africa	Panama Papers
HEPADA FOUNDATION	13-DEC-2011	Panama	Ecuador	Panama Papers
FRATERNITY FELLOWSHIP FOUNDATION	02-FEB-2012	Panama	Panama	Panama Papers
DASHINGTON FOUNDATION	01-AUG-2005	Panama	Paraguay	Panama Papers
MOREA INVESTMENT INC.	10-MAR-1976	Panama	United States	Panama Papers
CROWLEY ASSOCIATES INC.	18-NOV-2011	Panama	Switzerland	Panama Papers
PRIVATE FOUNDATION LEONARDO	20-JUL-2006	Panama	Luxembourg	Panama Papers
FUNDACION INTERNACIONAL BUEN VIVIR	28-MAY-2012	Panama	Ecuador	Panama Papers
BADLESMORE FOUNDATION	06-JUL-2005	Panama	Panama	Panama Papers
POSEIDON INTERNATIONAL FOUNDATION	21-JUL-2006	Panama	Venezuela	Panama Papers
ORBIT FOUNDATION	18-AUG-2006	Panama	Bahamas	Panama Papers
CENTRO DELPLATA HOLDINGS S.A.	24-AUG-2012	Panama	Uruguay	Panama Papers
RIGGLEY BUSINESS S.A.	08-JUL-2011	Panama	Guatemala	Panama Papers
BLUEFLOWER GLOBAL FOUNDATION	19-JAN-2012	Panama	Saint Kitts and Nevis	Panama Papers
CRESCENT PROPERTIES INC.	22-SEP-1986	Panama	United Kingdom	Panama Papers
GEDEON INVESTMENT PANAMA CORP.	14-SEP-2012	Panama	Spain	Panama Papers
FINANCIERA DE VALORES INMOBILIARIOS, S. A.	23-AUG-1979	Panama	Guatemala	Panama Papers
DELFLOUR COMPANY INC.	02-NOV-2012	Panama	Bahamas	Panama Papers
MAIDSTONE INTERNATIONAL FOUNDATION	09-NOV-2006	Panama	Isle of Man	Panama Papers

21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 209

ART COUNCIL,S.A.-EX ARTS COUNCIL, S.A.	29-JUL-1983	Panama	Switzerland	Panama Papers
MANODIPA S.A.	29-AUG-2012	Panama	Uruguay	Panama Papers
LT INTERNATIONAL SERVICES CORP.	28-JUL-2011	Panama	Switzerland	Panama Papers
ANJELICOS SHIPPING INC.	25-FEB-2011	Panama	Switzerland	Panama Papers
SLOANE PROPERTIES INC.	11-JUL-2011	Panama	Dominica	Panama Papers
ISIS OVERSEAS, S.A.	09-SEP-1982	Panama	Switzerland	Panama Papers
INTERLINE GROUP CORP., S. DE R.L.	24-MAY-2011	Panama	El Salvador	Panama Papers
CARBONES ANDINOS, S.A.	15-NOV-2006	Panama	Colombia	Panama Papers
LYON SERVICES HOLDINGS S.A.	24-AUG-2012	Panama	Uruguay	Panama Papers
FUNDACIÓN AQUAFLOX	26-OCT-2004	Panama	Bahamas	Panama Papers
FUNDACIÓN LOS DELFINES	22-JUN-2004	Panama	Panama	Panama Papers
INFINITY INVESTMENT FOUNDATION	14-FEB-2005	Panama	United Kingdom	Panama Papers
BOCO INTERNATIONAL COMPANY CORP.	04-MAR-2011	Panama	Guatemala	Panama Papers
CAHAR FOUNDATION	27-SEP-2004	Panama	Switzerland	Panama Papers
ALMARK MANAGEMENT INC.	21-JUL-2011	Panama	Panama	Panama Papers
MONTBAY BUSINESS INC.	22-JUN-2012	Panama	Colombia	Panama Papers
BILLINGTON INTERNATIONAL FOUNDATION	09-SEP-2002	Panama	United Kingdom	Panama Papers
THE BEAR INTERNATIONAL FOUNDATION	02-OCT-2002	Panama	United Kingdom	Panama Papers
GOODBEAR OVERSEAS S.A.	18-OCT-2005	Panama	Switzerland	Panama Papers
WEN MULTIPLAZA S.A.	19-FEB-2011	Panama	Venezuela	Panama Papers
REMEDIOS GOLD HOLDINGS S.A.	15-FEB-2011	Panama	Colombia	Panama Papers
WHITE LIGHT INTERNATIONAL FOUNDATION	12-SEP-2006	Panama	Switzerland	Panama Papers
THORNFIELD MANAGEMENT CORP.	03-OCT-2012	Panama	Switzerland	Panama Papers
CHASTAIN FOUNDATION	23-OCT-2002	Panama	Panama	Panama Papers
PACRIM ASSOCIATES FOUNDATION	25-JUL-2005	Panama	Bahamas	Panama Papers
TEKELA CORP. S. A.	30-APR-1974	Panama	Switzerland	Panama Papers
FOUNDATION LONG LIFE	31-MAY-2012	Panama	Uruguay	Panama Papers
FERNBURY FOUNDATION	05-OCT-2011	Panama	Panama	Panama Papers
ALAMEDA INVESTMENTS S.A.	21-SEP-1979	Panama	Panama	Panama Papers
DENOVA FOUNDATION	09-JUL-2012	Panama	Bahamas	Panama Papers
MARQUIS INTERNATIONAL FOUNDATION	11-AUG-2004	Panama	Isle of Man	Panama Papers
MEMILAGRO S.A.	28-SEP-2011	Panama	Uruguay	Panama Papers
ELOTE ENTERPRISES INC.	08-NOV-2011	Panama	Panama	Panama Papers
MRC INTERNACIONAL, S.A.	19-SEP-2011	Panama	Colombia	Panama Papers
MARINA HOLDING CO. S.A.	23-SEP-2013	Panama	Uruguay	Panama Papers
VANADIN, S. A.	25-APR-1984	Panama	Panama	Panama Papers
Grand Team Corp.	06-JAN-2014	Panama	British Virgin Islands	Panama Papers
FINCONIA S.A.	08-JAN-2014	Panama	Ecuador	Panama Papers
PENAND INTERNATIONAL INC.	06-JAN-2014	Panama	Ecuador	Panama Papers
THE NEW YORK CITY FOUNDATION	12-JUL-2001	Panama	Guernsey	Panama Papers
RANOLCO FOUNDATION	04-OCT-2001	Panama	Panama	Panama Papers
ROCKSTONE TRADING INC.	27-MAY-2011	Panama	Ecuador	Panama Papers
OMNIWEST INC.	23-OCT-2012	Panama	Seychelles	Panama Papers
BARON DE MAUA S.A.	05-OCT-2011	Panama	Uruguay	Panama Papers
HONWELL INTERNATIONAL FOUNDATION	04-JAN-2012	Panama	Ecuador	Panama Papers
DROINVER INTERNATIONAL FOUNDATION	07-JUN-2012	Panama	Panama	Panama Papers
MERICA MANAGEMENT, S.A.	09-SEP-1982	Panama	Switzerland	Panama Papers
GOLDEN PEAK INVESTMENT GROUP S.A.	24-NOV-2011	Panama	Guatemala	Panama Papers
COMERCIAL PROMEX INTERNACIONAL, S.A.	27-NOV-1984	Panama	Switzerland	Panama Papers
QUANTAX INVESTMENTS INC.	27-MAY-1986	Panama	Jersey	Panama Papers
PALM SPRINGS CORPORATION INC.	31-JUL-1979	Panama	Switzerland	Panama Papers
DAVENPORT SECURITIES INC.	17-APR-1986	Panama	Panama	Panama Papers
Conivent Corp.	18-NOV-1986	Panama	Switzerland	Panama Papers
SCOTTISH BENEFIT FOUNDATION	14-AUG-2001	Panama	Switzerland	Panama Papers
PACIFIC WEST FOUNDATION	04-SEP-2001	Panama	United States	Panama Papers
RHEMA INTERNATIONAL FOUNDATION	25-SEP-2008	Panama	Switzerland	Panama Papers
VERDUN FOUNDATION	30-JAN-2002	Panama	Switzerland	Panama Papers
LANCREST DEVELOPMENT S.A.	23-FEB-2012	Panama	Uruguay	Panama Papers
NIGHTINGALE ESTATES S. A.	16-JUN-1986	Panama	Jordan	Panama Papers
ORMOND WORLD FOUNDATION	06-JAN-2014	Panama	Bahamas	Panama Papers
TEN CMO INC.	04-MAR-2011	Panama	Colombia	Panama Papers
KISHAR PANAMA CORP.	22-MAR-2012	Panama	Ecuador	Panama Papers
TRICONNEX S.A.	04-JUL-2012	Panama	Luxembourg	Panama Papers
CROSSWAVE GLOBAL INCORPORATED	09-JUL-2012	Panama	Switzerland	Panama Papers
INCA GLOBAL FOUNDATION	22-DEC-2004	Panama	Switzerland	Panama Papers
SENTINA FOUNDATION	24-FEB-2005	Panama	Switzerland	Panama Papers
NASH TEAM FOUNDATION	15-OCT-2010	Panama	United Arab Emirates	Panama Papers
DENRISE GROUP S.A.	22-MAR-2012	Panama	Uruguay	Panama Papers
PROYECTOS PLUS HOLDING CORPORATION	10-AUG-2012	Panama	El Salvador	Panama Papers
BENOR SERVICES S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
ANGLADE FOUNDATION	10-MAY-2007	Panama	Bahamas	Panama Papers
BADGER ASSET FOUNDATION	16-MAY-2007	Panama	Luxembourg	Panama Papers
Cuervolindo S.A.	14-AUG-2012	Panama	Uruguay	Panama Papers
SPEEDRUNNER FOUNDATION	06-FEB-2006	Panama	Panama	Panama Papers
RESTON PROPERTIES INC.	03-JAN-2013	Panama	Switzerland	Panama Papers
COLLONGE-BEAUREGARD S.A.	05-JAN-1983	Panama	Switzerland	Panama Papers
ARMINA FOUNDATION	04-JAN-2012	Panama	Panama	Panama Papers
FUNDACIÓN CONSTELLATION ASSETS	15-MAR-2007	Panama	Bahamas	Panama Papers
RIVERPOINT INDUSTRIES INC.	20-JUL-2012	Panama	Bahamas	Panama Papers
Elnorte S.A.	21-AUG-2012	Panama	Uruguay	Panama Papers
TERAMID PRIVATE FOUNDATION	14-NOV-2014	Panama	Cyprus	Panama Papers
ONE WORLD FOUNDATION	23-MAR-2004	Panama	Israel	Panama Papers
METAN FOUNDATION	01-JUL-2004	Panama	Switzerland	Panama Papers
FUNDACIÓN MARÍA ELENA	04-OCT-2000	Panama	Panama	Panama Papers
MILANO FOUNDATION	20-SEP-2013	Panama	Bahamas	Panama Papers
Alberg Foundation	20-MAY-2009	Panama	Switzerland	Panama Papers
URSUS CAPITAL CORP.	04-JAN-2013	Panama	Costa Rica	Panama Papers
THE TEMPERLEY-JONES FOUNDATION	20-JUL-2000	Panama	Isle of Man	Panama Papers
RIOLA DEVELOPMENT S.A.	19-FEB-2011	Panama	Uruguay	Panama Papers
Shipoil Team Corp.	31-JUL-2012	Panama	Switzerland	Panama Papers
STEINER FOUNDATION	06-SEP-2000	Panama	Switzerland	Panama Papers
FONDATION CANTUS STELLAE	26-DEC-2000	Panama	Panama	Panama Papers
THE MAINFIELD FOUNDATION	29-AUG-2007	Panama	Gibraltar	Panama Papers
BERCY FOUNDATION	08-JAN-2014	Panama	Panama	Panama Papers
DISICO PANAMA S.A.	17-OCT-2012	Panama	Colombia	Panama Papers
JACQUARD FOUNDATION	13-NOV-2009	Panama	Liechtenstein	Panama Papers
FUNDACIÓN BAILE DEL SOL	02-NOV-2005	Panama	Panama	Panama Papers
DALIA PORTFOLIO S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
MARCO POLO GROUP CORP.	21-NOV-2012	Panama	Russia	Panama Papers
FUNDACION ADROS 32	13-DEC-2013	Panama	Costa Rica	Panama Papers

25 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 210

PENBUR FOUNDATION	04-JAN-2012	Panama	Bahamas	Panama Papers
PHARISSE INVESTMENTS GROUP CORP.	03-JAN-2013	Panama	Monaco	Panama Papers
HEUTER FOUNDATION	07-APR-2014	Panama	Panama	Panama Papers
FUNDACIÓN QUIJUAR	29-NOV-2005	Panama	Ecuador	Panama Papers
SIRENA MANAGEMENT OVERSEAS CORP.	30-JUL-2012	Panama	Uruguay	Panama Papers
DISICO S.A.	03-APR-2012	Panama	Colombia	Panama Papers
FUNDACION LOS CARBONELL	01-FEB-2006	Panama	Panama	Panama Papers
FUNDACION ZYLORITH	02-FEB-2006	Panama	Panama	Panama Papers
MERLON ESTATES S.A.	05-OCT-2012	Panama	Paraguay	Panama Papers
INTERAGENCY INTERNATIONAL, S.A.	15-MAR-1984	Panama	Luxembourg	Panama Papers
DORDOGNE TRADING INCORPORATED	26-APR-2012	Panama	Switzerland	Panama Papers
WATERCREST FOUNDATION	07-JUN-2007	Panama	Bahamas	Panama Papers
LENNON SCOTT FOUNDATION	29-JUN-2007	Panama	United Kingdom	Panama Papers
ALLIANCE EMERGING INVESTMENTS FOUNDATION	12-APR-2007	Panama	Saint Kitts and Nevis	Panama Papers
THE SEA COMPANY S.A.	08-JUN-2012	Panama	Switzerland	Panama Papers
MAISON MARITIME INC.	14-MAY-1986	Panama	Panama	Panama Papers
LANDORA MANAGEMENT INC.	01-AUG-2012	Panama	Colombia	Panama Papers
GLENCAR FOUNDATION	21-JUN-2007	Panama	Switzerland	Panama Papers
YORKWIDE DEVELOPMENT INC.	31-AUG-2012	Panama	Panama	Panama Papers
EASTWORK BUSINESS S.A.	21-MAR-2012	Panama	Panama	Panama Papers
CENTERMOUNT GROUP S.A.	27-AUG-2012	Panama	Uruguay	Panama Papers
CLAYFORD FOUNDATION	10-SEP-2013	Panama	Panama	Panama Papers
BELSPRING FOUNDATION	21-AUG-2006	Panama	Panama	Panama Papers
MALEY GROUP FOUNDATION	06-JAN-2014	Panama	Bahamas	Panama Papers
VADEL INTERNATIONAL FOUNDATION	06-JAN-2014	Panama	Bahamas	Panama Papers
ALPORT FOUNDATION	20-DEC-2005	Panama	Panama	Panama Papers
ROBERVAL INTERNATIONAL CORPORATION	24-APR-2012	Panama	Switzerland	Panama Papers
GPS TRADING COMPANY, S.A.	06-JUN-2012	Panama	Panama	Panama Papers
FONDATION KALMIA	24-SEP-2009	Panama	Switzerland	Panama Papers
BRACKEN FOUNDATION	27-FEB-2014	Panama	Bahamas	Panama Papers
GRENFEL FOUNDATION	06-MAR-2014	Panama	Bahamas	Panama Papers
YORKWELL TRADING INC.	03-AUG-2012	Panama	Brazil	Panama Papers
SERVICIOS P. HELM, S.A.	01-MAY-2012	Panama	Panama	Panama Papers
VESTIS CAPITAL CORP.	08-OCT-2012	Panama	Luxembourg	Panama Papers
FONDATION PERCE NEIGE	04-DEC-2000	Panama	Switzerland	Panama Papers
GRATERA FOUNDATION	07-DEC-2009	Panama	Bulgaria	Panama Papers
PRIMERA COMPAÑIA FINANCIERA, S. A.	09-NOV-1967	Panama	United Kingdom	Panama Papers
DANROSE INTERNATIONAL FOUNDATION	23-DEC-2005	Panama	Panama	Panama Papers
IRIT PORTFOLIO S.A.	05-OCT-2012	Panama	Uruguay	Panama Papers
GREYLINE SHIPPING CORP.	24-MAY-2012	Panama	El Salvador	Panama Papers
TILPORT MANAGEMENT S.A.	08-OCT-2012	Panama	Luxembourg	Panama Papers
MOLDAVIA FOUNDATION	21-NOV-2011	Panama	Panama	Panama Papers
ULTRAMAR HOSPITALITY SUPPLIERS SA,	07-JUN-2013	Panama	Panama	Panama Papers
KINSLEY INVESTMENTS S.A.	06-JUN-2013	Panama	Colombia	Panama Papers
ELWOOD FOUNDATION	25-APR-2007	Panama	Guatemala	Panama Papers
THE PALOFI FOUNDATION	07-JUN-2007	Panama	United Arab Emirates	Panama Papers
OPORTO GROUP S.A.	27-JUL-2012	Panama	Uruguay	Panama Papers
Gelos Business Inc.	17-JUL-2012	Panama	Panama	Panama Papers
PENHAVEN FOUNDATION	14-FEB-2012	Panama	Bahamas	Panama Papers
Rubato Foundation	18-NOV-2011	Panama	Liechtenstein	Panama Papers
FONDATION DE VERE	17-JAN-2006	Panama	Switzerland	Panama Papers
BORDEAUX PROPERTIES CORP.	23-AUG-2012	Panama	Brazil	Panama Papers
PHOENIX GLOBAL FOUNDATION	05-SEP-2007	Panama	Bahamas	Panama Papers
FUNDACION KEOUGH	09-OCT-2007	Panama	Thailand	Panama Papers
COLPER FOUNDATION	14-FEB-2012	Panama	Bahamas	Panama Papers
SITEX PROPERTY CORPORATION	03-JUN-1986	Panama	Jersey	Panama Papers
RENWOOD FOUNDATION	07-JAN-2014	Panama	Panama	Panama Papers
ETELVINA SERVICES S.A.	05-OCT-2012	Panama	Switzerland	Panama Papers
CYMBIDIUM FOUNDATION	28-SEP-2010	Panama	Liechtenstein	Panama Papers
GLOBAL MEAD FOUNDATION	19-DEC-2011	Panama	Ecuador	Panama Papers
MALLOW FOUNDATION	29-MAR-2012	Panama	Colombia	Panama Papers
RAYBOURNE FOUNDATION	22-AUG-2013	Panama	Panama	Panama Papers
Fundación Mundial de la Transparencia	08-JUL-2014	Panama	El Salvador	Panama Papers
VESTER FOUNDATION	29-MAR-2012	Panama	Colombia	Panama Papers
DEVONDALE FOUNDATION	04-JAN-2012	Panama	Colombia	Panama Papers
The Penigale Foundation	21-NOV-2013	Panama	United Arab Emirates	Panama Papers
ALLANDALE HOLDINGS S.A.	18-OCT-2012	Panama	Russia	Panama Papers
Aivigreen Corp.	26-JAN-2002	Panama	Monaco	Panama Papers
PANDA BING BING FOUNDATION	25-JUL-2014	Panama	United Arab Emirates	Panama Papers
FUNDACIÓN JOSE A. RODRIGUEZ	01-SEP-2014	Panama	Venezuela	Panama Papers
DUNROVIN, INC.	27-NOV-1985	Panama	Switzerland	Panama Papers
OSS Inc	17-AUG-2012	Panama	Uruguay	Panama Papers
MANDOS INTERNATIONAL CORP.	30-AUG-2012	Panama	Samoa	Panama Papers
PTS INTERNATIONAL FOUNDATION	11-JUN-2007	Panama	United Kingdom	Panama Papers
LGM FOUNDATION	10-JAN-2014	Panama	United Arab Emirates	Panama Papers
BRASSARD FOUNDATION	05-AUG-2014	Panama	Panama	Panama Papers
NEWVIEW REAL ESTATES S.A.	30-JUL-2012	Panama	Paraguay	Panama Papers
LEVINE FOUNDATION	15-JUL-2013	Panama	Panama	Panama Papers
METRO UNIVERSAL FOUNDATION	29-OCT-2013	Panama	Panama	Panama Papers
FUNDACION REY DE REYES	18-AUG-2011	Panama	Bahamas	Panama Papers
BOSON FOUNDATION	14-NOV-2011	Panama	Switzerland	Panama Papers
INVERSIONES LUNALUZ S.A.	04-JUN-2009	Panama	Bahamas	Panama Papers
FUNDACIÓN ETIHAD	01-NOV-2006	Panama	Panama	Panama Papers
KAYSON GLOBAL FOUNDATION	16-SEP-2011	Panama	Colombia	Panama Papers
RASOL GROUP CORPORATION	02-DEC-2009	Panama	Panama	Panama Papers
LANTOC MARKETING CORP.	16-JUL-2012	Panama	Switzerland	Panama Papers
TRELLIS CONSULTANCY INC.	17-JUL-2012	Panama	Switzerland	Panama Papers
STOCKNER MANAGEMENT INC.	06-AUG-2012	Panama	Ecuador	Panama Papers
1ST PLACE INTERNATIONAL RESOURCES FOUNDATION	13-JAN-2004	Panama	Panama	Panama Papers
ADALIS FOUNDATION	23-NOV-2011	Panama	Switzerland	Panama Papers
COIL GROUP S.A.	16-AUG-2012	Panama	United Arab Emirates	Panama Papers
LORIN HOLDINGS S.A.	14-MAY-2012	Panama	Uruguay	Panama Papers
ICON PROPERTIES S.A.	23-OCT-2012	Panama	Uruguay	Panama Papers
GLASS PLUS INDUSTRIES INC.	29-MAY-1986	Panama	Guernsey	Panama Papers
91 INVESTMENTS INC.	19-APR-2012	Panama	Seychelles	Panama Papers
SPIRITO GIFRAL INC.	25-APR-2012	Panama	United Kingdom	Panama Papers
SIMSEN INVESTMENT CORP.	24-APR-2012	Panama	Switzerland	Panama Papers
JOYCE INTERNATIONAL GROUP S.A.	08-AUG-2012	Panama	Switzerland	Panama Papers
BROTHERHOOD FOUNDATION	06-SEP-2007	Panama	Panama	Panama Papers
HYDEN TRADING INC.	09-FEB-2011	Panama	Switzerland	Panama Papers

16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

224 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 22,4%.
(30+20+24+28+24+19+17+21+25+16)

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