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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 22

Briefkastenfirmen in Panama Tabellen 211-220

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)

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Briefkastenfirmen in Panama Tabellen 211-220

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

Briefkastenfirmen in Panama Tabelle 211
VS FORTUNE FOUNDATION 06-MAR-2007 Panama United Arab Emirates Panama Papers
NASH HOLDINGS S.A. 13-MAY-1986 Panama Jersey Panama Papers
SPT HOLDING GROUP INC. 04-MAY-2012 Panama Seychelles Panama Papers
THE FARGO FOUNDATION 06-JUN-2001 Panama Guernsey Panama Papers
HALDANE DEVELOPMENT S.A.. 17-FEB-2012 Panama Panama Panama Papers
Spadamco Foundation 21-APR-2009 Panama United Arab Emirates Panama Papers
LONGHILL ENTERPRISES INC. 21-MAR-2012 Panama Paraguay Panama Papers
GREEN MOUNTAIN PRIVATE FOUNDATION 28-APR-2014 Panama United Kingdom Panama Papers
MASEL INVESTMENTS S.A. 10-OCT-2012 Panama Switzerland Panama Papers
FONDATION HOAR 23-MAR-2009 Panama Switzerland Panama Papers
SEVILLANA INTERNATIONAL FOUNDATION 17-JAN-2003 Panama Switzerland Panama Papers
SOLAMAR TEAM CORPORATION 05-DEC-2011 Panama Bahamas Panama Papers
THE KINGFISHER FOUNDATION 07-SEP-2001 Panama Panama Panama Papers
NADIV INVEST INC. 01-NOV-2012 Panama Switzerland Panama Papers
B.C. PANAMA FOUNDATION 22-FEB-2006 Panama Panama Panama Papers
PENDALE PROPERTIES S.A. 30-MAY-2013 Panama
Panama Papers
NALIN DEVELOPMENT INC. 02-NOV-2012 Panama Colombia Panama Papers
TULLY FOUNDATION 30-JAN-2003 Panama Isle of Man Panama Papers
HYDRA INTERNATIONAL, INC. 02-JUL-1996 Panama Bahamas Panama Papers
ECOGREEN FOUNDATION 19-SEP-2007 Panama Belize Panama Papers
THE WISE FOUNDATION 05-SEP-2005 Panama Jersey Panama Papers
WELLON HOLDINGS INC. 29-OCT-2012 Panama Dominican Republic Panama Papers
ELENNA REAL ESTATES S.A. 07-NOV-2012 Panama Uruguay Panama Papers
COLORADO INTERNATIONAL FOUNDATION 04-JAN-2010 Panama Gibraltar Panama Papers
BOLDER FOUNDATION 30-OCT-2009 Panama Panama Panama Papers
YOUNG DRAGON FOUNDATION 26-JUL-2005 Panama Singapore Panama Papers
ABERDEEN FOUNDATION 26-MAR-2001 Panama Bahamas Panama Papers
ANTONATA FOUNDATION 06-OCT-2005 Panama Switzerland Panama Papers
FUNDACIÓN NUESTRA SEÑORA DEL ROCIO 10-MAR-2009 Panama Panama Panama Papers
FERNSIDE FOUNDATION 30-OCT-2009 Panama Panama Panama Papers
RICKARD FOUNDATION 16-SEP-2011 Panama Panama Panama Papers
WEBER FOUNDATION 26-MAR-2001 Panama Bahamas Panama Papers
FONDATION MINERVOIS 08-FEB-2006 Panama Switzerland Panama Papers
CHARITY LATIN FOUNDATION 24-MAY-2006 Panama Panama Panama Papers
JEGA INVESTMENT, S.A. 31-JUL-1979 Panama Colombia Panama Papers
KINGSGATE FOUNDATION 17-NOV-2005 Panama Belize Panama Papers
FARGEN FINANCIAL S.A. 03-SEP-2012 Panama Uruguay Panama Papers
USBOLT S.A. 29-AUG-2012 Panama Uruguay Panama Papers
NETSER GROUP PANAMA S.A. 23-MAY-2012 Panama United States Panama Papers
PAMATO INC. 24-APR-2012 Panama Uruguay Panama Papers
ARENAS DEL SUR HOLDING S.A. 27-AUG-2012 Panama Uruguay Panama Papers
OSORIS MANAGEMENT, S.A. 09-SEP-1982 Panama Switzerland Panama Papers
FutureNow Foundation 20-SEP-2011 Panama United Kingdom Panama Papers
BRIDGESTON FOUNDATION 04-JAN-2006 Panama United States Panama Papers
TERRA FIRMA FOUNDATION 30-MAR-2007 Panama Panama Panama Papers
CORINTO ALLIANCE INVESTMENTS S.A. 29-MAR-2012 Panama Uruguay Panama Papers
DAPAPA INVESTMENTS CORP. 11-APR-2012 Panama Guatemala Panama Papers
CEDARWOOD FOUNDATION 21-OCT-2011 Panama Ecuador Panama Papers
COLIBRI HUMANITARIAN FOUNDATION 28-DEC-2005 Panama Costa Rica Panama Papers
BEMABE S. DE R.L. 20-NOV-2012 Panama United States Panama Papers
HANSGROHE SE 24-JUL-2012 Panama Panama Panama Papers
CORINTIO SERVICES S.A. 04-JAN-2013 Panama Uruguay Panama Papers
Capital Partner's Foundation 30-MAR-2009 Panama Luxembourg Panama Papers
VALCRESS ENTERPRISES INC. 02-NOV-2012 Panama Guatemala Panama Papers
LANDLEY INVESTMENTS S.A. 24-JUN-2013 Panama Cyprus Panama Papers
CHILIN GROUP S.A. 22-OCT-2012 Panama Switzerland Panama Papers
Thistle Foundation 03-APR-2009 Panama Switzerland Panama Papers
BENTLEY INTERNATIONAL FOUNDATION 11-FEB-2003 Panama United Kingdom Panama Papers
BLOKNER PROPERTY CORP. 15-NOV-2012 Panama Switzerland Panama Papers
SEUREYS FOUNDATION 16-NOV-2001 Panama Panama Panama Papers
CLAYMORE GLOBAL FOUNDATION 26-OCT-2009 Panama Belize Panama Papers
FERNASOR INVESTMENTS INC. 26-OCT-2012 Panama Spain Panama Papers
MASSFORD HOLDINGS S.A. 03-JAN-2013 Panama Panama Panama Papers
INFINITY FOUNDATION INTERNATIONAL 16-NOV-2001 Panama Uruguay Panama Papers
THE HOLBORN FOUNDATION 26-DEC-2001 Panama Guernsey Panama Papers
Domino International Foundation 12-NOV-2009 Panama Switzerland Panama Papers
ALPHA AND GAMMA FOUNDATION 16-OCT-2001 Panama Panama Panama Papers
Foundation Capicua Group 03-AUG-2009 Panama Panama Panama Papers
FUNDACIÓN ELIZABETH WARD 31-JAN-2012 Panama Panama Panama Papers
Fundacion de Bosques Nuevos Tropicales 24-JAN-2006 Panama Costa Rica Panama Papers
WHITEBY FINANCE INC. 23-MAY-1986 Panama Monaco Panama Papers
ROYAL INTERNATIONAL FOUNDATION 17-FEB-2001 Panama Belize Panama Papers
CHARITABLE AND GOODWILL FOUNDATION 09-MAR-2001 Panama Panama Panama Papers
CORNERSTONE FOUNDATION 14-MAR-2001 Panama Belize Panama Papers
NORTHFIELDS ASSOCIATES INC. 22-JUL-1986 Panama Luxembourg Panama Papers
QUEENSBRIDGE PROPERTIES INC. 22-JUL-1986 Panama Luxembourg Panama Papers
DELMONT FOUNDATION 21-DEC-2011 Panama Ecuador Panama Papers
LANEWAY FOUNDATION 21-DEC-2011 Panama Panama Panama Papers
OZYMANDIAS, INC. 09-NOV-1984 Panama Switzerland Panama Papers
SACHAGUY FONDATION 07-DEC-2009 Panama Switzerland Panama Papers
FIDELIDADE GLOBAL FOUNDATION 23-DEC-2009 Panama Switzerland Panama Papers
KODIAK FOUNDATION 09-DEC-2005 Panama Belize Panama Papers
DEVELARIS INTERNATIONAL INC. 15-MAY-2012 Panama Uruguay Panama Papers
CRANE HOLDINGS INC. 13-MAY-1986 Panama Jersey Panama Papers
HEANEY FOUNDATION 05-SEP-2012 Panama Panama Panama Papers
AVEDA FOUNDATION 01-OCT-2013 Panama Russia Panama Papers
EDEN REAL ESTATES S.A. 27-AUG-2012 Panama Uruguay Panama Papers
SANDLINE INTERNATIONAL INC. 10-MAY-2012 Panama Colombia Panama Papers
PAINTERS FOUNDATION 15-FEB-2006 Panama Belize Panama Papers
WENHAM FOUNDATION 19-JUN-2008 Panama Panama Panama Papers
FUNDACION MB GLOBAL 08-JAN-2014 Panama Panama Panama Papers
MIROX COMPANY S.A. 08-OCT-2012 Panama Uruguay Panama Papers
BLACKBURN FOUNDATION 10-MAY-2007 Panama Switzerland Panama Papers
CHARIOT HOLDING LIMITED S.A. 24-OCT-1985 Panama Switzerland Panama Papers
PROTEGEMOS FOUNDATION 06-JUN-2011 Panama Colombia Panama Papers
CARGLEZ, S. A. 06-AUG-2012 Panama Spain Panama Papers
FUNDACIÓN MOSSFON 15-FEB-2011 Panama Panama Panama Papers
IGF Investment Corp. 07-AUG-2012 Panama Panama Panama Papers
VISTA PROPERTIES FINANCIAL INC. 30-JUL-2012 Panama Uruguay Panama Papers
SHERRINGTON FOUNDATION 27-JUL-2005 Panama Dominican Republic Panama Papers
16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 212
CARDALE FOUNDATION 04-JAN-2006 Panama Panama Panama Papers
CARLSBAD FOUNDATION 27-DEC-2005 Panama Switzerland Panama Papers
FONDATION EXCELSIOR 15-NOV-2001 Panama Switzerland Panama Papers
GRIBBEN BUSINESS CORPORATION 25-NOV-2010 Panama United Arab Emirates Panama Papers
IXMUCANTE, S.A. 04-JUL-2012 Panama Spain Panama Papers
FLLAH FONDATION 19-JAN-2006 Panama Switzerland Panama Papers
LONGSHOT FONDATION 20-JAN-2006 Panama Switzerland Panama Papers
RUMBLE INTERNATIONAL CORP. 03-APR-2008 Panama Switzerland Panama Papers
THUNDER BUSINESS INC. 29-FEB-2008 Panama Switzerland Panama Papers
DIATIME LIMITED INC. 07-JUL-2008 Panama Switzerland Panama Papers
LONRAY INTERNATIONAL INC. 04-JAN-2012 Panama Panama Panama Papers
CAMPSHIRE HOLDING S.A. 17-MAY-2012 Panama Uruguay Panama Papers
DIVERSA INTERNATIONAL S.A. 21-MAY-2012 Panama Colombia Panama Papers
EASTGATE FOUNDATION 03-JAN-2012 Panama Panama Panama Papers
VERO CAPITAL S.A. 17-MAY-2012 Panama Uruguay Panama Papers
SANSKRIT FOUNDATION 04-APR-2003 Panama Panama Panama Papers
FARWOOD FOUNDATION 03-FEB-2006 Panama Panama Panama Papers
SUR PROPERTIES HOLDINGS S.A. 27-AUG-2012 Panama Uruguay Panama Papers
FONDATION LES CHAPELLES 24-FEB-2006 Panama Switzerland Panama Papers
FONDATION LA QUESSINE 24-FEB-2006 Panama Switzerland Panama Papers
PENBUR FOUNDATION 04-JAN-2012 Panama Panama Panama Papers
THE AMARANTHUS FOUNDATION 03-FEB-2006 Panama Isle of Man Panama Papers
PEGASO HOLDING INTERNATIONAL S.A. 30-AUG-2012 Panama Uruguay Panama Papers
LUCILE ENTERPRISES GROUP S.A. 30-AUG-2012 Panama Uruguay Panama Papers
CORNWELL FOUNDATION 20-JAN-2006 Panama Panama Panama Papers
NAMBUI SOCIEDAD ANONIMA 07-NOV-2012 Panama Paraguay Panama Papers
HE MÓVILES, S. A. 14-JUN-2011 Panama Panama Panama Papers
STARTING ENTERPRISES INC. 20-APR-2011 Panama Panama Panama Papers
ORANGE COMPANY INVESTMENTS INCORPORATED 24-NOV-2010 Panama Switzerland Panama Papers
SMITH AND NEPHEW TRADING INC 30-APR-1986 Panama Panama Panama Papers
RIDGEPOINT INVESTMENTS INC. 10-OCT-2011 Panama United Arab Emirates Panama Papers
UPSCALE FOUNDATION 27-MAY-2006 Panama Panama Panama Papers
NEDLER PROPERTY S.A. 23-AUG-2012 Panama Uruguay Panama Papers
M.F. COMPLIMENTARY SERVICES S. DE R.L.. 23-MAR-2006 Panama Panama Panama Papers
WINSLEY INC.. 12-JUN-2000 Panama Panama Panama Papers
LAVENDER INTERNATIONAL FOUNDATION 07-NOV-2008 Panama Switzerland Panama Papers
WEMBLEY MANAGEMENT CORP. 10-FEB-2012 Panama United Kingdom Panama Papers
FOUNDATION MANAGEMENT CO. INC. 30-JUN-1995 Panama Panama Panama Papers
HARTVILLE FOUNDATION 22-MAR-2012 Panama Uruguay Panama Papers
FORDINGBURY FOUNDATION 29-DEC-2006 Panama Saint Kitts and Nevis Panama Papers
MAREDO ENTERPRISES S.A. 29-OCT-2012 Panama Ecuador Panama Papers
FONDATION TAYLOR 17-FEB-2006 Panama Switzerland Panama Papers
JRM BUSINESS S.A. 03-SEP-2012 Panama Uruguay Panama Papers
MASES FOUNDATION 02-APR-2002 Panama Jersey Panama Papers
NULU FOUNDATION 02-APR-2002 Panama Jersey Panama Papers
PROPIEDADES MOSSFON, S.A.. 21-OCT-1987 Panama Panama Panama Papers
GREEN PLANET INTERNATIONAL FOUNDATION 19-SEP-2006 Panama Costa Rica Panama Papers
FONDATION BLUE MAURITIUS 04-JUL-2012 Panama Switzerland Panama Papers
GLOBAL TUNNELLING EXPERTS PANAMA CORP. 26-OCT-2011 Panama Panama Panama Papers
CAIRNS GROUP FOUNDATION 20-DEC-2006 Panama Panama Panama Papers
FONDATION LAVANDE 13-MAR-2006 Panama Switzerland Panama Papers
FUNDACIÓN MAFEGA 10-APR-2006 Panama Ecuador Panama Papers
FONDATION NAX 07-APR-2006 Panama Switzerland Panama Papers
BETTER FAITH FOUNDATION 27-JUN-2002 Panama Dominican Republic Panama Papers
POSITIVE REAL ESTATES S.A. 05-OCT-2012 Panama Bolivia Panama Papers
TROY ENTERPRISES INC. 04-OCT-1984 Panama Mexico Panama Papers
FELCRY INVESTMENTS S.A. 18-MAY-2012 Panama Switzerland Panama Papers
FONDATION LASAGNE 12-APR-2006 Panama Switzerland Panama Papers
HYDEFIELD FOUNDATION 05-JUL-2012 Panama Liechtenstein Panama Papers
FONDATION LORYJE 27-MAR-2006 Panama Switzerland Panama Papers
STARDALE MANAGEMENT INC. 16-AUG-2012 Panama Cyprus Panama Papers
BRISTOL BUSINESS TEAM S.A. 17-NOV-2011 Panama Uruguay Panama Papers
LUNA TURQUEZA CORP. 25-OCT-2012 Panama Ecuador Panama Papers
FONDATION PINK 18-SEP-2006 Panama Switzerland Panama Papers
UXBRIDGE INVESTMENTS INC. 02-JUN-1986 Panama Guernsey Panama Papers
WINDSOR EXPORT MANAGEMENT INC. 06-APR-1983 Panama Luxembourg Panama Papers
DORIA INTERNATIONAL FOUNDATION 04-DEC-2006 Panama Switzerland Panama Papers
The Panamera 24 A Properties Corp. 17-JUN-2011 Panama Argentina Panama Papers
UNDERWOOD FINANCE TRADING CORPORATION 30-SEP-2011 Panama Switzerland Panama Papers
FUNDACIÓN GREENHOUSE GLOBAL 29-DEC-2006 Panama Ecuador Panama Papers
SANDTON TRADER S.A. 20-DEC-2012 Panama Uruguay Panama Papers
DALAKE INC. 11-DEC-2012 Panama Liechtenstein Panama Papers
SILVERVALE FOUNDATION 05-JUN-2012 Panama Uruguay Panama Papers
INERAS FOUNDATION 24-FEB-2006 Panama Switzerland Panama Papers
CALA INTERNATIONAL FOUNDATION 20-JAN-2006 Panama Panama Panama Papers
ROCKGLEN FOUNDATION 04-JAN-2012 Panama Colombia Panama Papers
RILUMES FOUNDATION 13-FEB-2006 Panama Switzerland Panama Papers
Inversiones Inmobiliarias Eldorado-Norte S.A. 14-MAY-2012 Panama Colombia Panama Papers
ANNA HOLDING COMPANY S.A. 27-AUG-2012 Panama Uruguay Panama Papers
MALWOOD PROPERTIES S.A. 19-OCT-2012 Panama Colombia Panama Papers
Rosneu Corporation 20-DEC-2011 Panama Colombia Panama Papers
EMELINE REAL ESTATES S.A. 21-NOV-2011 Panama Uruguay Panama Papers
SOCOL INTERNATIONAL S.A. 17-MAY-2012 Panama Uruguay Panama Papers
DELAINE FOUNDATION 30-MAR-2012 Panama Colombia Panama Papers
FONDATION INTERNATIONALE THEODORE 02-MAR-2006 Panama Singapore Panama Papers
BERLYN GROUP S.A. 27-AUG-2012 Panama Uruguay Panama Papers
NEWIN FOUNDATION 29-MAR-2012 Panama Spain Panama Papers
GELTON FOUNDATION 30-JAN-2012 Panama Bahamas Panama Papers
REDLAND INDUSTRIES S.A. 19-OCT-2012 Panama Colombia Panama Papers
DEREWAY FOUNDATION 22-MAR-2012 Panama Bahamas Panama Papers
OAKRIDGE GROUP INCORPORATED 18-NOV-2011 Panama Switzerland Panama Papers
BELLE VIE FOUNDATION 18-AUG-2006 Panama Panama Panama Papers
LEBRON COMPANY S.A. 18-MAY-2012 Panama Uruguay Panama Papers
ASTLEY INVESTMENT S.A. 04-SEP-2012 Panama Uruguay Panama Papers
FUNDACION ALCABA 19-JAN-2006 Panama Panama Panama Papers
GLOBAL SUPPLY GROUP SERVICES INC. 02-DEC-2011 Panama Switzerland Panama Papers
FORTBRIDGE FOUNDATION 03-JUL-2012 Panama Colombia Panama Papers
GLOBAL TRUST S. A. 14-MAY-1986 Panama Jersey Panama Papers
DIDONAE FINANCE S.A. 20-JUN-2011 Panama Switzerland Panama Papers
CAPE VENTURES FOUNDATION 05-OCT-2006 Panama Isle of Man Panama Papers
26 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 213
Hanna Investment Company, S.A. 09-MAR-2012 Panama Qatar Panama Papers
FONDATION POTOSI 26-FEB-2003 Panama Switzerland Panama Papers
BRIGHTLIGHT GLOBAL FOUNDATION 14-APR-2009 Panama Colombia Panama Papers
SHERWOOD INTERNATIONAL BUSINESS S.A. 06-DEC-2012 Panama Monaco Panama Papers
Deep Vale Foundation 12-JUN-2012 Panama Isle of Man Panama Papers
DROINVER INTERNATIONAL FOUNDATION 07-JUN-2012 Panama Bahamas Panama Papers
Latin American Team Investment Corp. 09-NOV-2012 Panama Argentina Panama Papers
VANDERPLANK EQUITIES S.A. 13-OCT-2011 Panama Switzerland Panama Papers
ISAI S.A. 01-NOV-2012 Panama Colombia Panama Papers
BETA TECHNOLOGIES CORP. 23-MAR-2010 Panama Panama Panama Papers
CHASE FOUNDATION 15-MAY-2006 Panama Switzerland Panama Papers
ZELENE PROPERTIES BUSINESS S.A. 30-AUG-2012 Panama Uruguay Panama Papers
ATLANTIC ENTERPRISE FOUNDATION 01-NOV-2004 Panama Ecuador Panama Papers
Ladder Foundation 21-APR-2009 Panama Switzerland Panama Papers
LANGWOOD HOLDINGS INC. 10-APR-2012 Panama Uruguay Panama Papers
FULSTOW MANAGEMENT S.A. 09-MAR-2012 Panama Switzerland Panama Papers
LANSTER FOUNDATION 05-JUN-2012 Panama Venezuela Panama Papers
PENHALE FOUNDATION 19-JUN-2012 Panama Venezuela Panama Papers
RODOLPHE FOUNDATION 23-MAR-2006 Panama Israel Panama Papers
VILA INTERNATIONAL FOUNDATION 02-AUG-2012 Panama Bahamas Panama Papers
GREENGATE FOUNDATION 22-MAY-2012 Panama Bahamas Panama Papers
BROXTON FOUNDATION 19-JUN-2012 Panama Bahamas Panama Papers
NEWPORT LTD. S.A. 05-AUG-1982 Panama Gibraltar Panama Papers
NEWBORN OVERSEAS S.A. 07-NOV-2012 Panama Uruguay Panama Papers
VERDE INTERNATIONAL FOUNDATION 30-NOV-2006 Panama Switzerland Panama Papers
LIFESTREAM FOUNDATION 25-JUN-2004 Panama Bahamas Panama Papers
I.T.A. COMMERCE, INC. 05-MAY-1983 Panama Saudi Arabia Panama Papers
TUNDER VENTURES OVERSEAS S.A. 24-NOV-2011 Panama Uruguay Panama Papers
JETWAY HOLDINGS CORP. 04-JUL-2011 Panama Switzerland Panama Papers
LYDGATE COMPANY CORP. 12-JUL-2011 Panama Switzerland Panama Papers
CELYTRON GLOBAL S.A. 07-NOV-2012 Panama Uruguay Panama Papers
SAN PEDRO 1 S.A. 22-NOV-2011 Panama Argentina Panama Papers
PONGO INVESTMENTS DOS, CORP. 15-JUN-2011 Panama United States Panama Papers
AMBER INTERNATIONAL FOUNDATION 27-NOV-2002 Panama Saint Kitts and Nevis Panama Papers
I.L.L.A. TRUSTEE COMPANY, S.A. 12-AUG-1983 Panama United Kingdom Panama Papers
SILVERCLIFFE OVERSEAS CORPORATION 09-MAR-2012 Panama Switzerland Panama Papers
SAFELAND HOLDINGS CORPORATION 05-MAY-1986 Panama Jersey Panama Papers
MAYBERRY TRADING INC. 10-OCT-2011 Panama Switzerland Panama Papers
FONDATION AURORE INTERNATIONALE 24-JAN-2006 Panama Switzerland Panama Papers
REMEMBER FOUNDATION 24-JAN-2006 Panama Belize Panama Papers
PINE TREE PROPERTIES INC. 13-JUN-1979 Panama Switzerland Panama Papers
KLARA FOUNDATION 18-JAN-2005 Panama Switzerland Panama Papers
NARDEN HOLDING S.A. 14-MAY-2012 Panama Uruguay Panama Papers
LOCHFIELD TRADING S.A. 14-NOV-2002 Panama Panama Panama Papers
FUNDACION EDUCAR UNIVERSAL 11-MAY-2009 Panama Ecuador Panama Papers
ELECNOR TRADING INC. 08-MAR-2012 Panama Switzerland Panama Papers
FILIPP CORP. 01-NOV-2012 Panama Uruguay Panama Papers
GIANNA INTERNATIONAL CORP. 28-JUL-2005 Panama Switzerland Panama Papers
FLINTMILL HOLDINGS, INC. 02-FEB-1984 Panama Switzerland Panama Papers
DOMINO PROPERTIES S.A. 03-JUN-2011 Panama Uruguay Panama Papers
BEL AIR INTERNATIONAL FOUNDATION 24-MAR-2005 Panama Switzerland Panama Papers
RUBIMORE BUSINESS S.A. 17-MAY-2012 Panama Uruguay Panama Papers
IDABEL EQUITIES INC. 18-MAY-2012 Panama Monaco Panama Papers
THE RUBY INTERNATIONAL FOUNDATION 20-FEB-2006 Panama Panama Panama Papers
ROLIKA INC.. 11-DEC-1984 Panama Panama Panama Papers
ALFA-STO (100) INC. 23-JUN-2008 Panama Switzerland Panama Papers
SILVER INVESTMENTS GROUP S.A. 27-AUG-2012 Panama Uruguay Panama Papers
LEARPOL S.A. 30-AUG-2012 Panama Uruguay Panama Papers
ROSVILLE MANAGEMENT CAPITAL, S. A. 26-MAY-2011 Panama Guatemala Panama Papers
NEWLAND FOUNDATION 12-APR-2006 Panama Germany Panama Papers
NEALFICUS, S.A.. 22-NOV-2004 Panama Panama Panama Papers
HILLARD ENTERPRISES S.A. (SOC. NOMINEE DE
NEVADA).
01-AUG-2001 Panama Panama Panama Papers
ROLAND COMPANY S.A. 27-AUG-2012 Panama Uruguay Panama Papers
BENJO EDUCATION FOUNDATION 16-NOV-2004 Panama United Kingdom Panama Papers
THE ANNIKA LINDEN FOUNDATION 30-JAN-2003 Panama Thailand Panama Papers
FUNDACIÓN STINGRAY 04-APR-2003 Panama Panama Panama Papers
WELLEMIN INC. 19-SEP-1984 Panama Israel Panama Papers
FONDATION VIORNE 12-MAY-2009 Panama Switzerland Panama Papers
SEPTEMBER 2002 FOUNDATION 19-OCT-2006 Panama Switzerland Panama Papers
FUNDACIÓN BUEN RETIRO 07-FEB-2003 Panama Bahamas Panama Papers
TULIPA GROUP S.A. 09-MAR-2012 Panama Uruguay Panama Papers
Viromania Foundation 20-MAY-2009 Panama Liechtenstein Panama Papers
RIVERSTON PROPERTIES BUSINESS S.A. 27-MAY-2011 Panama Uruguay Panama Papers
CALLOW LILIES VINTNER'S INTERNATIONAL
RESEARCH FOUNDATION
22-MAY-2006 Panama Costa Rica Panama Papers
ASTON UPTHORPE INCORPORATED 31-JUL-1979 Panama Guernsey Panama Papers
MANICA FOUNDATION 19-AUG-2003 Panama Switzerland Panama Papers
QUATERNION HOLDINGS INC. 26-APR-2012 Panama Switzerland Panama Papers
WOWARK FINANCE CORP. 24-APR-2012 Panama Switzerland Panama Papers
DELTA INTERNATIONAL FOUNDATION 22-OCT-2004 Panama Cyprus Panama Papers
GOOSE INVESTMENTS CORP. 10-FEB-2010 Panama Switzerland Panama Papers
OLTEN COMMERCE CORP. 21-JAN-2008 Panama Switzerland Panama Papers
OCKWELL TRADING INC. 19-FEB-2011 Panama Brazil Panama Papers
DOMAR, S. A. 21-APR-1989 Panama Panama Panama Papers
Bird Mountain Holdings Corp. 20-DEC-2011 Panama Switzerland Panama Papers
DELHI INTERNATIONAL FOUNDATION 20-MAY-2009 Panama Belize Panama Papers
FUNDACIÓN SWORDFISH 07-APR-2003 Panama Panama Panama Papers
FONDATION AVILANO 19-MAY-2003 Panama Switzerland Panama Papers
SHAZADA FOUNDATION 02-JUN-2003 Panama Belize Panama Papers
TIGER BAY FOUNDATION 05-JAN-2007 Panama Belize Panama Papers
LANDROCK INTERNATIONAL S.A. 27-AUG-2012 Panama Monaco Panama Papers
GALATI VENTURES S.A. 01-JUN-2011 Panama Uruguay Panama Papers
PALADIN SERVICES S.A. 29-AUG-2012 Panama Uruguay Panama Papers
INTERCONTINENTAL TRADING SERVICES, S.A. 22-OCT-1982 Panama Switzerland Panama Papers
GOLDSTAR INTERNATIONAL FOUNDATION 03-JUN-2003 Panama United Kingdom Panama Papers
BURWELL INTERNATIONAL FOUNDATION 18-MAY-2009 Panama United Kingdom Panama Papers
THE ALOVEA FOUNDATION 05-AUG-2009 Panama Isle of Man Panama Papers
Inversiones Brisilinga Panamá, S.A. 30-OCT-2012 Panama Guatemala Panama Papers
WORLD PANAMA ENERGY INC. 20-JUN-2008 Panama Switzerland Panama Papers
FUNDACIÓN UNIDAD CORPORATIVA EN ESPAÑOL;
Y UNITED CORPORATIV
25-MAR-2003 Panama Ecuador Panama Papers
Wonderland Group Foundation 21-APR-2009 Panama Liechtenstein Panama Papers
29 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 214
LA HONDA FOUNDATION 18-JUL-2003 Panama Saint Kitts and Nevis Panama Papers
MIDSON PROPERTIES INC. 03-JAN-2013 Panama Colombia Panama Papers
SANSKRIT FOUNDATION 04-APR-2003 Panama Bahamas Panama Papers
LOXTON INTERNATIONAL CORP. 06-DEC-2011 Panama Uruguay Panama Papers
THE SIERRA INTERNATIONAL FOUNDATION 12-SEP-2003 Panama Isle of Man Panama Papers
COBBLESTONE PORTFOLIO INC. 14-DEC-2011 Panama Switzerland Panama Papers
THE PITA FOUNDATION 22-APR-2005 Panama Isle of Man Panama Papers
CATALAN INTERNATIONAL FOUNDATION 15-SEP-2003 Panama United Kingdom Panama Papers
FULTRADE INVESTMENTS S.A. 21-MAR-2012 Panama Uruguay Panama Papers
CROSSLAND MANAGEMENT INC. 13-MAR-2012 Panama Bahamas Panama Papers
ROUSSEAU FOUNDATION 19-AUG-2009 Panama Bahamas Panama Papers
DIURNAL IMPART INC. 24-FEB-2011 Panama Switzerland Panama Papers
PRF International Project Financing and Brokerage LLC Inc. 29-JUL-2011 Panama Turkey Panama Papers
MONITOR ASSET FOUNDATION 18-FEB-2005 Panama Switzerland Panama Papers
NILE FOUNDATION 07-JAN-2005 Panama Bahamas Panama Papers
ALMEGA CONSULTING CORP. 01-AUG-2011 Panama Colombia Panama Papers
NASH REAL ESTATE INC. 04-JUN-1986 Panama Jersey Panama Papers
RUDOLF OVERSEAS S.A. 06-NOV-2012 Panama Uruguay Panama Papers
LATITUD 33 CORP. 25-JUN-2012 Panama Bahamas Panama Papers
WINDOM CORP. 03-JAN-2013 Panama Bahamas Panama Papers
P.J.P. INTERNATIONAL, INC. 18-FEB-1983 Panama Switzerland Panama Papers
CALDWELL FOUNDATION 24-JUN-2009 Panama Uruguay Panama Papers
THE ELEPHANT INTERNATIONAL FOUNDATION 28-AUG-2003 Panama Panama Panama Papers
ADVENIENT HOLDINGS S. A. 17-SEP-1985 Panama Lebanon Panama Papers
Westhurst, INC. 16-MAR-2012 Panama Colombia Panama Papers
HIPO FUNDACION 09-MAY-2008 Panama Panama Panama Papers
The Panamera 24 E Properties Corp. 17-JUN-2011 Panama Argentina Panama Papers
SIBRAND FRUITS S.A. 15-NOV-2012 Panama Argentina Panama Papers
CM PARTNERS S.A. 17-JUN-2010 Panama Uruguay Panama Papers
MILLS INTERNATIONAL FOUNDATION. 02-JAN-2003 Panama Luxembourg Panama Papers
RHODA FOUNDATION 12-JAN-2005 Panama Switzerland Panama Papers
NPT INVESTMENT S.A. 01-OCT-2012 Panama Uruguay Panama Papers
International Drill Management Corp. 27-NOV-2012 Panama Peru Panama Papers
FUNDACIÓN INTERNACIONAL FRATERNA 10-JUN-2003 Panama Panama Panama Papers
BENEVOLENT GROUP FOUNDATION 09-NOV-2006 Panama Panama Panama Papers
WINGSPAN FOUNDATION 02-SEP-2003 Panama Jersey Panama Papers
I.N. FINANCING COMPANY, INC. 18-FEB-1983 Panama Luxembourg Panama Papers
PRIVILEGE INTERNATIONAL S.A. 01-MAY-2012 Panama Guatemala Panama Papers
CADOGROVE FINANCE INCORPORATED 13-DEC-2011 Panama Switzerland Panama Papers
HOPKINTEN TRADING INCORPORATED 03-MAR-2011 Panama Switzerland Panama Papers
GRAND PRIX INTERNATIONAL FOUNDATION 11-MAR-2005 Panama Switzerland Panama Papers
SKYHAWK ASSETS, INC. 15-JAN-1986 Panama Switzerland Panama Papers
ASKLA COMPANY S.A. 13-JUN-2011 Panama Uruguay Panama Papers
THE ORIANA INTERNATIONAL FOUNDATION 18-SEP-2003 Panama Switzerland Panama Papers
MAR AZUL INTERNATIONAL FOUNDATION 11-NOV-2003 Panama Bahamas Panama Papers
ASTWOOD HOLDINGS INC. 03-SEP-2012 Panama Seychelles Panama Papers
PARKFIELD ASSOCIATES S.A. 16-MAR-2011 Panama Colombia Panama Papers
PALLAZUR MANAGEMENT S.A. 22-JUL-2011 Panama Switzerland Panama Papers
HARTLEY ENTERPRISES INC. 21-MAR-2012 Panama Ecuador Panama Papers
Aliator S.A. 10-APR-2012 Panama Panama Panama Papers
PANDORA REAL ESTATE AGENTS CORP... 06-AUG-2012 Panama Panama Panama Papers
NADAL GLOBAL S.A. 29-AUG-2012 Panama Uruguay Panama Papers
MF TREASURER - SOCIEDAD DE UK. 21-JUL-1998 Panama Panama Panama Papers
PEARLAND HOLDING INC. 26-MAR-2012 Panama Dominica Panama Papers
THE SAVANNA INTERNATIONAL FOUNDATION 16-JUL-2003 Panama Bahamas Panama Papers
LARRINAGA FOUNDATION 24-NOV-2003 Panama Bahamas Panama Papers
HILLCREST HOLDING, S.A. 03-OCT-1985 Panama Guernsey Panama Papers
LANESFIELD HOLDINGS S.A. 03-JAN-2012 Panama Panama Panama Papers
THE PALEDA FOUNDATION 16-MAY-2005 Panama Jersey Panama Papers
MOSSFON VALORES E INVERSIONES S.A.. 24-JAN-1996 Panama Panama Panama Papers
PASSIFLORE INTERNATIONAL FOUNDATION 26-JAN-2005 Panama Switzerland Panama Papers
VERMILLION FOUNDATION 23-JUN-2009 Panama Ecuador Panama Papers
HERON FOUNDATION 30-MAR-2005 Panama Panama Panama Papers
KANDIYE BUSINESS S.A. 17-AUG-2011 Panama Uruguay Panama Papers
SILKOW S.A. 29-AUG-2011 Panama Uruguay Panama Papers
THE OSIRIS INTERNATIONAL FOUNDATION 19-JAN-2005 Panama Bahamas Panama Papers
THE WAPEJU FOUNDATION 15-DEC-2004 Panama Isle of Man Panama Papers
ZENORIA OVERSEAS INC. SHELF. 28-JUL-1986 Panama Panama Panama Papers
HEIKA INTERNATIONAL CORPORATION 20-DEC-2011 Panama Ecuador Panama Papers
SEFFARD OVERSEAS, S.A. 27-NOV-1984 Panama Switzerland Panama Papers
VALEA GOODWILL FOUNDATION 14-SEP-2005 Panama Switzerland Panama Papers
TANAGER FOUNDATION 12-JAN-2005 Panama United Kingdom Panama Papers
Dubro Limited S.A. 10-APR-2012 Panama Panama Panama Papers
SKY & OCEAN BREEZE, S.A. 28-DEC-2011 Panama Panama Panama Papers
GLOBAL PAPER INTERNATIONAL CORPORATION 09-DEC-2011 Panama Ecuador Panama Papers
COLCAN ENTERPRICE, S.A. 08-JAN-2004 Panama Ecuador Panama Papers
ROSEWOOD INTERNATIONAL FOUNDATION 09-OCT-2003 Panama Jersey Panama Papers
MIRA EQUITIES, S.A. 26-JAN-2012 Panama Guatemala Panama Papers
MARETH S.A. 29-AUG-2011 Panama Uruguay Panama Papers
LAS RAICES, S.A. 29-AUG-2011 Panama Panama Panama Papers
TALGARTH HOLDING INC. 20-FEB-1984 Panama Luxembourg Panama Papers
BERTWALD FOUNDATION 04-JAN-2008 Panama Panama Panama Papers
KLIMA SCHUTZ FOUNDATION 13-JAN-2004 Panama Belize Panama Papers
ADMINISTRADORA FTC S.A. 30-DEC-2011 Panama Colombia Panama Papers
THE MANAROLA FOUNDATION 26-JUL-2005 Panama Panama Panama Papers
Raise Corp. 08-JUN-2011 Panama Colombia Panama Papers
COMERCIAL AUTOSTAR S.A. 26-SEP-2011 Panama Panama Panama Papers
LONDON TRADING CO. INC. 13-MAY-1986 Panama Monaco Panama Papers
SETON FOUNDATION 25-AUG-2004 Panama Panama Panama Papers
ELLENBURG INC. 27-AUG-2012 Panama Bahamas Panama Papers
ENCORE FOUNDATION 03-OCT-2003 Panama Panama Panama Papers
Logistics & Transport Global Corp. 30-MAR-2012 Panama Guatemala Panama Papers
CIRCLE INTERNATIONAL FOUNDATION 20-MAY-2005 Panama Switzerland Panama Papers
ADWICK SERVICES S.A. 05-AUG-2011 Panama Uruguay Panama Papers
ROBELL INTERNATIONAL CORP. 21-MAR-2011 Panama Colombia Panama Papers
TECHNOLOGICAL INVESTMENTS INC.. 23-MAR-2006 Panama Panama Panama Papers
LISCARD BUSINESS INC. 03-JAN-2013 Panama United States Panama Papers
HASKINS REAL ESTATES S.A. 26-APR-2012 Panama Monaco Panama Papers
FONDATION REIKO INTERNATIONAL 06-AUG-2009 Panama Panama Panama Papers
DRILLING MANAGEMENT SYSTEMS INC. 11-APR-1986 Panama United States Panama Papers
15 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 215
METAL BROKERS SERVICE CORP. 04-MAR-2011 Panama Guatemala Panama Papers
NANIN FOUNDATION 01-MAR-2005 Panama Switzerland Panama Papers
KAPPA INTERNATIONAL FOUNDATION 14-NOV-2003 Panama United Kingdom Panama Papers
ALIATOR S.A.. 10-APR-2012 Panama Panama Panama Papers
SUNDERTON INVESTMENTS, S.A. 02-FEB-1984 Panama Switzerland Panama Papers
WILMER SERVICES S.A. 04-JAN-2013 Panama Colombia Panama Papers
Fundación ATC CINCO en español; o ATC FIVE
Foundation en Inglés
06-OCT-2003 Panama Ecuador Panama Papers
THE CMS FOUNDATION 17-DEC-2003 Panama Isle of Man Panama Papers
INVERSIONES HS HOLDING S.A. 30-DEC-2011 Panama Colombia Panama Papers
YELOWTOWN INVESTMENTS GROUP S.A. 30-AUG-2012 Panama Uruguay Panama Papers
UYSQ FOUNDATION 10-FEB-2005 Panama Luxembourg Panama Papers
DELVATIS ASSETS CORPORATION 31-AUG-2012 Panama Switzerland Panama Papers
RANYHYN FOUNDATION 11-MAY-2005 Panama Switzerland Panama Papers
DEMITON COMPANY INC. 15-MAR-2011 Panama Cyprus Panama Papers
UNIONLEAD HOLDING S.A. 06-SEP-2012 Panama Uruguay Panama Papers
CAJIM COMPANY INC 24-AUG-2011 Panama Colombia Panama Papers
Telecomunicaciones y Soluciones de Panamá S.A. 13-SEP-2011 Panama Honduras Panama Papers
PAGUA CORPORATION 13-JUN-1973 Panama Switzerland Panama Papers
MELOW ENTERPRISES CORP. 31-AUG-2012 Panama Switzerland Panama Papers
DALMORE OVERSEAS CORP. 18-JAN-1984 Panama Switzerland Panama Papers
KTTM, S.A. 09-FEB-1982 Panama Switzerland Panama Papers
ADSTONE GLOBAL S.A. 09-APR-2012 Panama Ecuador Panama Papers
LATRADE GROUP S.A. 09-AUG-2011 Panama Uruguay Panama Papers
LANIER INTERNATIONAL CORP. 03-JUN-2011 Panama United Arab Emirates Panama Papers
BROOKSIDE HOLDING INVESTMENT, INC. 07-JUN-1984 Panama United Kingdom Panama Papers
KAYMORE ENGINEERING HOLDINGS S.A. 11-MAR-2011 Panama Switzerland Panama Papers
ASTLEA INTERNATIONAL CORP. 03-AUG-2011 Panama Switzerland Panama Papers
Freehorse.com Corp. 29-MAR-2011 Panama Switzerland Panama Papers
DELSTON, S.A.. 19-MAR-2001 Panama Panama Panama Papers
BILLFIELD COMPANY INC. 31-AUG-2012 Panama Uruguay Panama Papers
FUNDACIÓN CENTRAL INTERNACIONAL en español,
o CENTRAL INTERNATIONAL FOUNDATION en inglés
26-JUN-2009 Panama Bahamas Panama Papers
MAUGGER BUSINESS CORPORATION 04-JAN-2013 Panama Guatemala Panama Papers
LALIN AND GROUP CO. INC. 25-AUG-1982 Panama Panama Panama Papers
LIGHT OF DAY FOUNDATION 16-JUN-2005 Panama Panama Panama Papers
THE CHARLSTEF FOUNDATION 26-JUL-2005 Panama Panama Panama Papers
EDENGROVE ENTERPRISES INC. 31-AUG-2012 Panama El Salvador Panama Papers
ASSET TIMS CORP. 04-MAR-2011 Panama Uruguay Panama Papers
STEWARD PROPERTIES S.A. 05-AUG-2011 Panama Guatemala Panama Papers
MANLEY SERVICES CORP. 08-JUN-2011 Panama Venezuela Panama Papers
FONDATION AZALEA 20-JUN-2005 Panama Switzerland Panama Papers
FONDATION VULCANO 17-JUN-2005 Panama Switzerland Panama Papers
KHEPRI FOUNDATION 25-APR-2005 Panama Isle of Man Panama Papers
MIDDEN LINE S.A. 30-MAR-2011 Panama Cyprus Panama Papers
KERGUELEN SHIPPING S.A. 13-JUN-2011 Panama United Kingdom Panama Papers
CRESSIDA FOUNDATION 18-MAY-2009 Panama Ecuador Panama Papers
The Panamera 23 F Properties Corp. 30-AUG-2012 Panama Argentina Panama Papers
ESTATE OF SAMARITANS FOUNDATION 11-MAR-2005 Panama United Kingdom Panama Papers
DUNNING INVESTMENTS LTD. INC. 12-JUN-1986 Panama Switzerland Panama Papers
FOUNDATION 27 02-APR-2007 Panama Panama Panama Papers
THE SKYE FOUNDATION 27-JUL-2005 Panama Panama Panama Papers
HEARTLAND FOUNDATION 05-APR-2005 Panama Belize Panama Papers
Coldmanton Inc. 10-SEP-2012 Panama United Kingdom Panama Papers
PANDA INTERNATIONAL MARKETING, CORP 29-JAN-2004 Panama Brazil Panama Papers
DANROSE INTERNATIONAL FOUNDATION 23-DEC-2005 Panama Panama Panama Papers
FUNDACION CRUZ DEL SUR UNIVERSAL 01-JUN-2009 Panama Bahamas Panama Papers
CHARITABLE AND GOODWILL CORP.. 23-FEB-2001 Panama Panama Panama Papers
CHINA FOUNDATION.. 04-OCT-2002 Panama Panama Panama Papers
CAMILLE SERVICES, S.A. (SOC. NOMINEE DE
NEVADA)..
01-AUG-2001 Panama Panama Panama Papers
MOSSFON INTERNATIONAL DEVELOPMENTS S.A.. 30-AUG-2004 Panama Panama Panama Papers
LADBROKE ASSETS INC. 28-JAN-1986 Panama Luxembourg Panama Papers
EMERALD GROUP INVESTMENT AND PARTICIPATION
S.A.
19-MAY-2006 Panama United States Panama Papers
CANTER FOUNDATION 13-NOV-2003 Panama Switzerland Panama Papers
LONGRAIL FINANCE S.A. 25-APR-2012 Panama United Arab Emirates Panama Papers
BERKELEY GLOBAL CORP. 03-SEP-2012 Panama Costa Rica Panama Papers
CRANK BAY S.A. 27-JUN-2011 Panama Uruguay Panama Papers
SIPAN INVESTMENTS HOLDING INC. 04-OCT-2012 Panama Bahamas Panama Papers
ATHENAEUM HOLDINGS INC.. 06-SEP-2002 Panama Panama Panama Papers
ENDERS INC.. 14-DEC-2005 Panama Panama Panama Papers
CHESWICK INC.. 13-MAR-2009 Panama Panama Panama Papers
SYFLY CORP. 15-JUL-2011 Panama Guatemala Panama Papers
LE MARE 31B PROPERTIES CORP. 29-JUN-2011 Panama Argentina Panama Papers
CLOVERFIELD SERVICES S.A. 16-MAR-2011 Panama Ecuador Panama Papers
CANTAL INVESTMENTS, S.A. 20-FEB-1986 Panama Switzerland Panama Papers
FORLAREN CORP. 11-MAY-2011 Panama Uruguay Panama Papers
GREATCALL FOUNDATION 08-AUG-2005 Panama Panama Panama Papers
EUROLAT INTERNATIONAL INVESTORS CORP. 12-OCT-1984 Panama Panama Panama Papers
ORION REAL ESTATE INC., EN INGLÉS O BIENES
RAÍCES ORION, S.A..
29-AUG-2007 Panama Panama Panama Papers
THESEUS OVERSEAS S.A. 10-OCT-2011 Panama Switzerland Panama Papers
VFS Consultants S.A. 12-SEP-2011 Panama Cyprus Panama Papers
WAYNARD INC. 10-OCT-2012 Panama Ecuador Panama Papers
MAPAD INTERNATIONAL S.A. 18-JUN-1982 Panama Switzerland Panama Papers
FORWARD FOUNDATION 10-JUL-2006 Panama Switzerland Panama Papers
LTI CONCEPTS S.A. 11-OCT-2011 Panama Switzerland Panama Papers
AEROMAR INTERNATIONAL 19-SEP-1979 Panama Switzerland Panama Papers
TWENTY ONE INTERNATIONAL CORP. 11-JUN-2013 Panama Argentina Panama Papers
LINDRIDGE INVESTMENTS INC. 27-MAY-2013 Panama Colombia Panama Papers
HYRAM MANAGEMENT AND TRADING, S.A. 29-APR-1983 Panama Switzerland Panama Papers
FONDATION DURIZE 12-OCT-2009 Panama Switzerland Panama Papers
EASTWARD BLOODSTOCK HOLDING, S.A. 06-APR-1984 Panama Switzerland Panama Papers
ROBBE FOUNDATION 19-OCT-2009 Panama Switzerland Panama Papers
LOTUS PROPERTIES, S.A. 05-JUL-1982 Panama Switzerland Panama Papers
MONTELLA GLOBAL S.A. 21-NOV-2011 Panama Uruguay Panama Papers
Hosur Corporation 05-MAR-1980 Panama Switzerland Panama Papers
RTI FOUNDATION 21-APR-2009 Panama United Arab Emirates Panama Papers
BAYSEL INVEST S.A.. 11-JUN-2004 Panama Panama Panama Papers
LINTON INTERNATIONAL FOUNDATION 25-AUG-2004 Panama Uruguay Panama Papers
SESARUM FOUNDATION 13-MAR-2009 Panama Switzerland Panama Papers
OAK HOLDINGS FOUNDATION 07-JAN-2003 Panama Jersey Panama Papers
FUNDACIÓN LA BOYA 10-FEB-2003 Panama Panama Panama Papers
ASTRANTIA HUMANITARIAN FOUNDATION 08-JUL-2005 Panama Costa Rica Panama Papers
28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 216
PORTSOUTH HOLDINGS S.A. 06-JAN-2014 Panama Guatemala Panama Papers
SAMO FOUNDATION 07-OCT-2004 Panama Switzerland Panama Papers
FOAM FOLLOWER FOUNDATION 01-OCT-2004 Panama Switzerland Panama Papers
MARVINVEST ENTERPRISE INC. 02-APR-1986 Panama Andorra Panama Papers
VERITY FOUNDATION 22-MAR-2004 Panama Panama Panama Papers
DURLING FOUNDATION 13-JUL-2012 Panama Panama Panama Papers
WHITE CLOUD INTERNATIONAL FOUNDATION 12-SEP-2005 Panama Costa Rica Panama Papers
SABINA HOLDINGS GROUP INC. 25-MAR-2011 Panama Bahamas Panama Papers
SPRINGWAY INTERNATIONAL CORP. 07-OCT-2013 Panama Switzerland Panama Papers
ROSALINE FOUNDATION 14-FEB-2012 Panama Jersey Panama Papers
TAVENDISH ENGINEERING S.A. 10-SEP-2012 Panama Switzerland Panama Papers
Sandhurst Foundation 07-JAN-2014 Panama Panama Panama Papers
The PJT Provident Foundation 05-JUN-2014 Panama United Arab Emirates Panama Papers
WAYPORT DEVELOPMENTS INC. 31-AUG-2012 Panama Argentina Panama Papers
SEATON FOUNDATION 19-MAR-2014 Panama Panama Panama Papers
COROMELL FOUNDATION 05-AUG-2014 Panama Panama Panama Papers
Family Line Foundation 12-DEC-2014 Panama Monaco Panama Papers
EVERIN FOUNDATION 19-MAR-2014 Panama Bahamas Panama Papers
IBERIA GROUP FOUNDATION 11-APR-2014 Panama Bahamas Panama Papers
HUXLEY ENTERPRISES, CORP. 22-APR-1985 Panama Luxembourg Panama Papers
BRICKLANE FOUNDATION 04-APR-2002 Panama Switzerland Panama Papers
WOOLSTON INTERNATIONAL FOUNDATION 22-JUN-2007 Panama United Kingdom Panama Papers
SINERGO DEVELOPMENT GROUP, S.A. 19-MAR-2013 Panama Costa Rica Panama Papers
HAMSA BUSINESS S.A. 01-NOV-2012 Panama Uruguay Panama Papers
DENBERRY INTERNATIONAL S.A. 03-SEP-2012 Panama Panama Panama Papers
EVERIN FOUNDATION 19-MAR-2014 Panama Panama Panama Papers
ARISIA FOUNDATION 03-SEP-2014 Panama Panama Panama Papers
FUNDACIÓN SUSANA, EDUARDO, GABRIEL Y
RAQUEL (SEGAR)
16-AUG-2007 Panama Panama Panama Papers
BOND REAL ASSETS CORP. 06-NOV-2012 Panama Switzerland Panama Papers
HENDON FOUNDATION 02-DEC-2014 Panama Panama Panama Papers
QUADRA PROPERTIES S.A.. 02-JAN-2007 Panama Panama Panama Papers
DESARROLLO PANAMA ESTE, S.A.. 30-MAR-1998 Panama Panama Panama Papers
DIGROUP FOUNDATION 11-JUN-2014 Panama Ecuador Panama Papers
YOUNGWILL FOUNDATION 26-MAY-2014 Panama Switzerland Panama Papers
GALAVANT FOUNDATION 03-SEP-2014 Panama Panama Panama Papers
TOULON ALLIANCE S.A. 01-AUG-2012 Panama Uruguay Panama Papers
The Serenity Benefit Foundation 20-MAR-2015 Panama Switzerland Panama Papers
EVERGREEN INTERNATIONAL FOUNDATION 10-JUL-2007 Panama United Kingdom Panama Papers
GENTER GROUP S.A. 22-OCT-2012 Panama Switzerland Panama Papers
STERLAND COMPANY INC. 30-OCT-2012 Panama Costa Rica Panama Papers
LONGERSON INTERNATIONAL INC. 26-OCT-2012 Panama Colombia Panama Papers
VENTUS VENTURE FOUNDATION 05-FEB-2014 Panama Saint Kitts and Nevis Panama Papers
ANTARES GLOBAL FOUNDATION 21-OCT-2014 Panama Panama Panama Papers
AMAZONA FAMILY FOUNDATION 17-SEP-2004 Panama Belize Panama Papers
MERCEDES FOUNDATION 14-NOV-2001 Panama Panama Panama Papers
FAWN FOUNDATION 24-APR-2014 Panama Bahamas Panama Papers
DUNNING FOUNDATION 26-MAY-2014 Panama Panama Panama Papers
BALTRAIN FOUNDATION 21-JUL-2014 Panama Bahamas Panama Papers
PYRALIS FOUNDATION 04-SEP-2014 Panama Bahamas Panama Papers
ALBION ENTERPRISES S. A. 20-MAY-1986 Panama Isle of Man Panama Papers
LONG LIFE PROPERTIES FOUNDATION 08-MAY-2015 Panama Colombia Panama Papers
A&F FOUNDATION 09-DEC-2004 Panama Russia Panama Papers
FLEDER ASSETS CORP. 06-JAN-2014 Panama Switzerland Panama Papers
FIDCOM, S.A. 27-APR-1982 Panama Switzerland Panama Papers
IRIS PROJECT COMPANY S.A. 01-NOV-2012 Panama Colombia Panama Papers
YALESON FOUNDATION 05-MAR-2015 Panama Brazil Panama Papers
LANDROCK HOLDINGS S.A. 18-OCT-2012 Panama Guatemala Panama Papers
MATTISON INC. 18-OCT-2012 Panama Bahamas Panama Papers
LARKIN MANAGEMENT INC. 18-OCT-2012 Panama Uruguay Panama Papers
SEATON FOUNDATION 19-MAR-2014 Panama Bahamas Panama Papers
BENLOW GROUP S.A. 23-OCT-2012 Panama Uruguay Panama Papers
LUMINESCENCE FOUNDATION 26-MAY-2014 Panama Bahamas Panama Papers
PURPLE RAIN SERVICES CORP. 07-NOV-2012 Panama Samoa Panama Papers
VIBRANT COMPANY CORP. 30-JUL-2012 Panama Uruguay Panama Papers
THE OUTSET FOUNDATION 17-OCT-2005 Panama Switzerland Panama Papers
CORPORACION INTERNACIONAL LAHAINA S.A. 04-DEC-2012 Panama Bahamas Panama Papers
COLPER FOUNDATION 14-FEB-2012 Panama Panama Panama Papers
DANTONA INTERNATIONAL INC. 18-SEP-2013 Panama Panama Panama Papers
ABC FONDATION 05-AUG-2004 Panama Switzerland Panama Papers
IONA INVESTMENTS INC. 22-SEP-1986 Panama United Kingdom Panama Papers
Digital Investment Global Fund Inc. 26-JUN-2012 Panama Bolivia Panama Papers
RAYMOND TRADING & INVESTMENT INC. 07-OCT-1982 Panama Panama Panama Papers
FUNDACIÓN LIFE FOR EVER 20-MAR-2006 Panama Panama Panama Papers
Fundación Chaparral 17-FEB-2006 Panama Curaçao Panama Papers
Billa Holding, S.A. 07-OCT-2013 Panama Dominican Republic Panama Papers
FORLEY FOUNDATION 14-FEB-2012 Panama Colombia Panama Papers
Enicio Foundation 08-OCT-2012 Panama Panama Panama Papers
ARTS & FINANCE PRIVATE EQUITY HOLDING INC. 10-JAN-2013 Panama Luxembourg Panama Papers
VENUS INTERNATIONAL FOUNDATION 12-MAY-2006 Panama Switzerland Panama Papers
BRIGHTGLOW FOUNDATION 27-MAY-2006 Panama United States Panama Papers
COLVERTON FOUNDATION 19-JUN-2012 Panama United States Panama Papers
FUNDACIÓN LA CEIBA 22-MAR-2010 Panama Bahamas Panama Papers
ROCKMORE INTERNATIONAL FOUNDATION 18-MAY-2012 Panama Switzerland Panama Papers
Tortuga Mundial S.A. 23-MAY-2012 Panama Switzerland Panama Papers
HORIM FOUNDATION 02-MAY-2006 Panama Jersey Panama Papers
JEDRINE S.A. 23-MAY-2012 Panama Uruguay Panama Papers
FRAGMASSA S.A. 10-JAN-2013 Panama Bahamas Panama Papers
DUNNING FOUNDATION 26-MAY-2014 Panama Bahamas Panama Papers
ROMILLY INVESTMENTS, INC. 05-OCT-1984 Panama Switzerland Panama Papers
FUNDACIÓN QUERER ES PODER 20-FEB-2013 Panama Panama Panama Papers
BAYPORT OVERSEAS BUSINESS S.A. 06-JAN-2014 Panama Bahamas Panama Papers
DANCO OVERSEAS CORP. 06-JAN-2014 Panama Bahamas Panama Papers
LIVI CAPITAL FOUNDATION 22-AUG-2012 Panama Switzerland Panama Papers
OCEANUS FAMILY FOUNDATION 11-OCT-2004 Panama United Kingdom Panama Papers
CLEWISTON INTERNATIONAL S.A. 18-JUL-2013 Panama Panama Panama Papers
RICAM FOUNDATION 02-DEC-2005 Panama Gibraltar Panama Papers
LORSHELL EQUITIES CORPORATION 31-AUG-2012 Panama Switzerland Panama Papers
PERENNIAL FOUNDATION 22-MAY-2006 Panama United Arab Emirates Panama Papers
The Deep Blue Sea Foundation 02-JUL-2012 Panama Isle of Man Panama Papers
FUNDACIÓN OJITOS DE ANGEL 07-APR-2006 Panama Panama Panama Papers
19 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 217
POMMARD FOUNDATION 28-OCT-2004 Panama Panama Panama Papers
ISLAY UNIVERSAL, S.A. 24-OCT-1985 Panama El Salvador Panama Papers
ROBLES PORTFOLIO S.A. 11-SEP-2012 Panama Argentina Panama Papers
SUMMER MANAGEMENT INC. 23-MAR-2011 Panama Guatemala Panama Papers
DATA PROTECTION SYSTEMS INC. 17-OCT-1985 Panama United Kingdom Panama Papers
GROUDLE HOLDINGS INC. 08-SEP-1986 Panama Isle of Man Panama Papers
BONNIE MANAGEMENT INC. 06-JAN-2014 Panama Switzerland Panama Papers
Bunkers Advisers Corp. 25-OCT-2013 Panama Panama Panama Papers
WALFORD HOLDINGS INC. 10-SEP-1986 Panama Jersey Panama Papers
FUNDACIÓN ARZUL 13-JUL-2009 Panama Bahamas Panama Papers
BETZEL HOLDINGS INC 31-JAN-2012 Panama Colombia Panama Papers
SKYSTONE FOUNDATION 06-MAR-2006 Panama Belize Panama Papers
SOLOMAR FOUNDATION 22-AUG-2012 Panama Panama Panama Papers
GOLDSEAL SERVICES COMPANY S.A. 06-SEP-2012 Panama Uruguay Panama Papers
FONDATION PRUNUS 21-JUN-2006 Panama Switzerland Panama Papers
FONDATION NATEM 26-JUN-2006 Panama Switzerland Panama Papers
VILA INTERNATIONAL FOUNDATION 02-AUG-2012 Panama Panama Panama Papers
PUNTA AZUL S.A. 13-NOV-1985 Panama Panama Panama Papers
THE ROSSLYN INTERNATIONAL FOUNDATION 22-MAR-2006 Panama United Kingdom Panama Papers
PENRIP FOUNDATION 30-DEC-2004 Panama Panama Panama Papers
FONDATION MAHONIA 15-DEC-2004 Panama Switzerland Panama Papers
ST. ANTHONY'S INTERNATIONAL FOUNDATION 20-NOV-2001 Panama United Kingdom Panama Papers
DUNWELL FOUNDATION 05-SEP-2012 Panama Panama Panama Papers
MASSIBEA DUE S.A. 28-OCT-2013 Panama United Arab Emirates Panama Papers
TRUE VISION FOUNDATION 12-SEP-2005 Panama Luxembourg Panama Papers
TOLERANCE FOUNDATION 18-DEC-2001 Panama Switzerland Panama Papers
SHEFFIELD MANAGEMENT GLOBAL S.A. 06-JAN-2014 Panama Switzerland Panama Papers
DENOVA FOUNDATION 09-JUL-2012 Panama Panama Panama Papers
FUKUR INVESTMENT, INC. 12-OCT-1984 Panama Panama Panama Papers
FUNDACIÓN LIFE FOR EVER 20-MAR-2006 Panama United States Panama Papers
BRUNNO BUSINESS S.A. 27-AUG-2012 Panama Uruguay Panama Papers
VIOLIN INTERNATIONAL FOUNDATION 17-JAN-2002 Panama Switzerland Panama Papers
Michum Investments S.A. 31-OCT-2013 Panama British Virgin Islands Panama Papers
Net Investors Foundation 02-JUL-2012 Panama Panama Panama Papers
PATEK FOUNDATION 27-MAY-2003 Panama Panama Panama Papers
FONDATION AWABA 07-SEP-2004 Panama Switzerland Panama Papers
THE CLIPPER FOUNDATION 15-OCT-2001 Panama Jersey Panama Papers
PANOGRAPH INVESTMENTS INC. 28-MAY-2012 Panama Switzerland Panama Papers
NIUE GOVERNMENT LICENSE ACCOUNT INC.. 27-JAN-1998 Panama Panama Panama Papers
VERVE HOLDINGS S.A.. 28-SEP-1995 Panama Panama Panama Papers
ATENEA REAL ESTATES S.A. 28-AUG-2012 Panama Uruguay Panama Papers
ESTATE OF SAMARITANS FOUNDATION 11-MAR-2005 Panama Panama Panama Papers
ROMESTAR FOUNDATION 26-SEP-2005 Panama Switzerland Panama Papers
EKMAN HOLDINGS INC. 10-SEP-1986 Panama United States Panama Papers
YALEFORD FOUNDATION 13-JUL-2012 Panama Panama Panama Papers
LEVER BROS. MERCHANT TRADERS,INC. 13-JUN-1986 Panama United States Panama Papers
MIRACLE INVESTMENT FOUNDATION 14-FEB-2005 Panama United Kingdom Panama Papers
LA VAGUE FONDATION 29-NOV-2005 Panama Switzerland Panama Papers
REDLAND DEVELOPMENTS INC. 06-JAN-2014 Panama Brazil Panama Papers
SANDPEBBLE FOUNDATION 28-FEB-2012 Panama Belize Panama Papers
DELFLOUR COMPANY INC. 02-NOV-2012 Panama Panama Panama Papers
LEE CONSULTING INTERNATIONAL S.A. 24-OCT-2013 Panama Switzerland Panama Papers
MANSFIELD FOUNDATION 26-MAY-2006 Panama Isle of Man Panama Papers
GEMINIS FAMILY FOUNDATION 24-JUL-2012 Panama Venezuela Panama Papers
CREWLIST CONSULTING INC. 23-JUN-1986 Panama Panama Panama Papers
ENDOWMENT FOUNDATION 24-MAY-2006 Panama Isle of Man Panama Papers
INMOBILIARIA MOSSFON, S.A.. 21-OCT-1987 Panama Panama Panama Papers
GLYNN ASSETS CORP.. 11-SEP-2006 Panama Panama Panama Papers
FUNDACIÓN PANASSET 07-DEC-2004 Panama Switzerland Panama Papers
SIZA 56 FOUNDATION 14-JUN-2006 Panama Switzerland Panama Papers
PENTON INTERNATIONAL GROUP S.A. 20-DEC-2013 Panama Panama Panama Papers
TARTAN FOUNDATION 02-DEC-2004 Panama Belize Panama Papers
FUNDACION NEMAGUS 17-DEC-2004 Panama Panama Panama Papers
GOLDEN DRAGON FOUNDATION 24-SEP-2004 Panama Switzerland Panama Papers
BRASACAR I FOUNDATION 11-OCT-2005 Panama Switzerland Panama Papers
THE SAPPHIRE INTERNATIONAL FOUNDATION 09-SEP-2004 Panama Panama Panama Papers
FUNDACIÓN ARZUL 13-JUL-2009 Panama Panama Panama Papers
Mantoba Co. Inc. 09-OCT-2012 Panama United Kingdom Panama Papers
FONDATION DES ORMEAUX 04-AUG-2005 Panama Switzerland Panama Papers
KMS GLOBAL FOUNDATION 01-MAR-2012 Panama Panama Panama Papers
HENLEY RESOURCES GROUP CORP. 06-JAN-2014 Panama Switzerland Panama Papers
PHOENIX INTERNATIONAL FOUNDATION 25-NOV-2004 Panama Cyprus Panama Papers
DENASTAR FOUNDATION 05-JUN-2012 Panama Spain Panama Papers
REVACK HOLDINGS FOUNDATION 19-JAN-2007 Panama United States Panama Papers
ORPHEE FOUNDATION 28-DEC-2001 Panama Switzerland Panama Papers
KELLERTON FOUNDATION 05-SEP-2012 Panama Bahamas Panama Papers
BALKO DEVELOPMENT INC. 24-OCT-2013 Panama Switzerland Panama Papers
Hampton Crossing Preservation Foundation 14-JUN-2006 Panama Costa Rica Panama Papers
NERON ENTERPRISES INC. 22-AUG-2012 Panama Uruguay Panama Papers
GRAYWAY OVERSEAS S.A. 16-AUG-2012 Panama Uruguay Panama Papers
NORCROFT ENTERPRISES INC. 04-JAN-2011 Panama Panama Panama Papers
ZAHRA INVESTMENT FOUNDATION 15-JUN-2006 Panama Switzerland Panama Papers
RUBY CREEK FOUNDATION 25-NOV-2005 Panama Panama Panama Papers
FONDATION JANA INTERNATIONAL 26-FEB-2010 Panama Switzerland Panama Papers
EMILLY TEAM CORPORATION 07-NOV-2012 Panama Paraguay Panama Papers
ECOVA HOLDINGS CORP. 27-JUN-2011 Panama Bahamas Panama Papers
COATLEY FOUNDATION 23-JUN-2006 Panama Jersey Panama Papers
GUIXOLEX INC.. 14-DEC-1984 Panama Panama Panama Papers
DAYLINE INVESTMENTS INC. 23-JUN-1986 Panama Panama Panama Papers
DENPORT MANAGEMENT INC. 05-JUN-2012 Panama Cyprus Panama Papers
VERDI HOLDING CORP. 27-MAY-1986 Panama Luxembourg Panama Papers
INTERNATIONAL TRADING AND FINANCING GLOBAL
CORP.
04-JAN-2013 Panama Uruguay Panama Papers
ESTABLISSEMENT DE CONSEILLERS REUNIS S.A. 08-OCT-1982 Panama Switzerland Panama Papers
MEDICAL SUPPLIES IMPORT LLC INC. 25-SEP-2012 Panama Venezuela Panama Papers
BROTHERHOOD FOUNDATION.. 06-SEP-2007 Panama Panama Panama Papers
MANITOBA TEAM S.A. 19-SEP-2012 Panama Uruguay Panama Papers
REGIONAL LEGAL AND CONSULTING SERVICES, S.A.
(RLCS, S.A.)
07-SEP-2012 Panama Bahamas Panama Papers
LEYTON FOUNDATION 03-JAN-2013 Panama Bahamas Panama Papers
EINSTEIN FOUNDATION 15-NOV-2005 Panama Belize Panama Papers
ROMARY GROUP INCORPORATED 06-JAN-2014 Panama Switzerland Panama Papers
24 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 218
FALCON INTERNATIONAL FOUNDATION 28-DEC-2001 Panama Belize Panama Papers
GENINT UNIVERSITY LIMITED S.A. 14-SEP-2012 Panama Switzerland Panama Papers
ELIDALE FOUNDATION 18-OCT-2012 Panama Panama Panama Papers
FLORALIE FOUNDATION 18-JAN-2005 Panama Switzerland Panama Papers
BLAIRFIELD FOUNDATION 26-JUN-2012 Panama Bahamas Panama Papers
FUNDACIÓN GALAXIA 06-FEB-2002 Panama Panama Panama Papers
MENSA FOUNDATION 17-NOV-2005 Panama Belize Panama Papers
STOCKDALE FOUNDATION 18-JUL-2006 Panama Isle of Man Panama Papers
LUSIERNA FOUNDATION 19-OCT-2012 Panama Panama Panama Papers
CALLIDA FOUNDATION 21-NOV-2012 Panama Panama Panama Papers
PEMBROKESHIRE CORP. 22-DEC-2006 Panama Switzerland Panama Papers
LUMINA HOLDING S.A. 06-JAN-2014 Panama Uruguay Panama Papers
SHORELL GROUP INC. 07-NOV-2013 Panama Panama Panama Papers
MERLIN GLOBAL FOUNDATION 18-JUL-2006 Panama Bahamas Panama Papers
Compass Point Foundation 12-JUN-2012 Panama Isle of Man Panama Papers
Desarrollos Inmobiliarios El Valle, S.A. 14-NOV-2013 Panama Panama Panama Papers
CUARTA FRONTERA, S.A. 23-NOV-2009 Panama Peru Panama Papers
PHOENIX 368 FOUNDATION 24-FEB-2005 Panama Belize Panama Papers
BURLEY FOUNDATION 05-JUN-2012 Panama Colombia Panama Papers
HALEY FOUNDATION 05-JUN-2012 Panama Bahamas Panama Papers
SAILING FOUNDATION 16-FEB-2005 Panama Switzerland Panama Papers
JANUS ENTERPRISES INC. 10-SEP-1986 Panama United Kingdom Panama Papers
Net Investors Foundation 02-JUL-2012 Panama Bahamas Panama Papers
OVERSEAS TRANSOCEANIC CORP. 10-SEP-1986 Panama Monaco Panama Papers
CELESTIAL INTERNATIONAL FOUNDATION 16-SEP-2004 Panama Luxembourg Panama Papers
OCEANRANGE FOUNDATION 07-SEP-2004 Panama United Arab Emirates Panama Papers
BERKELEY TRADING ASSETS, S.A. 13-JAN-1984 Panama Switzerland Panama Papers
STEIL CORPORATION 31-MAY-1988 Panama Colombia Panama Papers
HALSEY FOUNDATION 23-OCT-2002 Panama Dominican Republic Panama Papers
OLIVIA COMPANY S.A. 25-FEB-2011 Panama Uruguay Panama Papers
CENTON DEVELOPMENT S.A. 14-MAR-1986 Panama Hong Kong Panama Papers
UNDERHILL ASSETS S.A. 19-APR-2011 Panama Ecuador Panama Papers
MATRIKON INC. 08-JUN-2012 Panama United Arab Emirates Panama Papers
HONRISE GROUP S.A. 20-APR-2011 Panama Switzerland Panama Papers
SILVILLE INC. 19-JUL-2012 Panama Uruguay Panama Papers
JOHN GALT FOUNDATION 24-OCT-2005 Panama Guernsey Panama Papers
NOURA HOLDING COMPANY INC. 06-MAY-1986 Panama Saudi Arabia Panama Papers
LANGWOOD FOUNDATION 25-FEB-2011 Panama Panama Panama Papers
HALIAN INVESTMENTS INC. 03-JAN-2013 Panama Bahamas Panama Papers
PEDRO FOUNDATION 03-JUL-2000 Panama Singapore Panama Papers
ORCHID ENTERPRISES S.A. 23-MAY-1986 Panama Switzerland Panama Papers
Volkerink Foundation 15-DEC-2011 Panama Cyprus Panama Papers
STENFOLD FOUNDATION 07-DEC-2000 Panama Bahamas Panama Papers
Molinarius Foundation 04-DEC-2009 Panama United Arab Emirates Panama Papers
JENINGTON INTERNATIONAL INC. 16-AUG-2012 Panama Ecuador Panama Papers
NILE DEVELOPMENT FOUNDATION CORP. 28-SEP-2011 Panama Switzerland Panama Papers
FONDATION ELLORA 21-JAN-2002 Panama Switzerland Panama Papers
WISE FOUNDATION 03-AUG-2006 Panama United Arab Emirates Panama Papers
ZAF Foundation 16-JUL-2009 Panama United Arab Emirates Panama Papers
WESTBOURNE INVESTMENT S. A. 08-APR-1986 Panama Jersey Panama Papers
LONTIME GLOBAL INVESTMENTS CORP. 27-JUN-2011 Panama Switzerland Panama Papers
ORASO INVESTMENT S.A. 10-OCT-2011 Panama United Arab Emirates Panama Papers
MEKALOY S.A. 09-NOV-2012 Panama Panama Panama Papers
MAEVA HOLDINGS, S.A. 25-FEB-1983 Panama Switzerland Panama Papers
AVIVI PROPERTIES S.A. 11-DEC-2012 Panama Uruguay Panama Papers
UNITECH MARKETING INC. 10-OCT-2011 Panama United Arab Emirates Panama Papers
THORNFIELD INVESTMENTS CORP. 04-JUL-2011 Panama United Arab Emirates Panama Papers
HANBURY DEVELOPMENT S.A. 08-JUL-2011 Panama Bahamas Panama Papers
GREENEAGLES PROPERTIES S. A. 05-AUG-1986 Panama United Kingdom Panama Papers
SARGALL INVESTMENTS INC. 20-NOV-2012 Panama Luxembourg Panama Papers
DONEGAL ATLANTIC FOUNDATION 06-DEC-2006 Panama Panama Panama Papers
UNIVERSAL GREEN PERPETUAL CHARITY
FOUNDATION
(PU YEN CHARITY
05-APR-2001 Panama United Kingdom Panama Papers
OVERALL INVESTMENTS S.A. 05-JUN-1986 Panama Jersey Panama Papers
3WI Corp. 14-OCT-2011 Panama Colombia Panama Papers
AMIR COMPANY S.A. 07-NOV-2012 Panama Uruguay Panama Papers
LIFESTREAM FOUNDATION 25-JUN-2004 Panama Panama Panama Papers
IMPERIAL HALL FOUNDATION 02-AUG-2012 Panama Saint Kitts and Nevis Panama Papers
REDVIEW INTERNATIONAL INC. 03-JAN-2014 Panama Ecuador Panama Papers
SUNRISE ASSOCIATES CORPORATION 06-JUN-1986 Panama Guernsey Panama Papers
THE GRAMERCY FOUNDATION 20-JUN-2001 Panama Switzerland Panama Papers
HUNT PROPERTIES S.A. 05-JUN-2013 Panama Uruguay Panama Papers
THE RED RIBBON FOUNDATION 12-JUN-2001 Panama United States Panama Papers
ELTHAM SECURITIES INC. 15-JAN-1985 Panama Switzerland Panama Papers
ROCKVIEW HOLDING INC. 10-OCT-2011 Panama Switzerland Panama Papers
FUNDACION CASTELIA 04-JAN-2007 Panama Panama Panama Papers
CMX GROUP S.A. 14-MAY-2013 Panama Uruguay Panama Papers
LYONMAR FOUNDATION 26-NOV-2001 Panama Costa Rica Panama Papers
FONDATION EMBA 06-JUL-2001 Panama Switzerland Panama Papers
COVENTRY ASSOCIATES VENTURES INC. 14-JUN-2013 Panama Switzerland Panama Papers
FONDATION FLORASYLIE 17-JAN-2007 Panama Switzerland Panama Papers
MAGIC NIGHT HOLDINGS INC. 22-NOV-2004 Panama Switzerland Panama Papers
LYNDHAM MANAGEMENT INC. 19-OCT-1982 Panama Panama Panama Papers
LIMERSTON INVESTMENTS CORP. 08-JUL-2011 Panama Bahamas Panama Papers
RISCANA HOLDINGS INC. 08-JUL-2011 Panama Bahamas Panama Papers
SANDMOUNT FOUNDATION 19-DEC-2006 Panama Panama Panama Papers
VIBART ENTERPRISES S.A. 10-JUN-1986 Panama Switzerland Panama Papers
LAWSONS COMPANY, INC. 24-NOV-1982 Panama Switzerland Panama Papers
PEMISA INVESTMENTS S.A. 28-MAR-2011 Panama Bahamas Panama Papers
EXPORT-IMPORT OF CHEMICAL AND METALURGICAL
PRODUCTS (CFM)INC
21-JAN-1983 Panama Panama Panama Papers
FONDATION AVESSADA 16-JUN-2005 Panama Switzerland Panama Papers
BENKEL INVESTMENTS S.A. 03-JAN-2014 Panama Ecuador Panama Papers
PPF FOUNDATION 26-MAR-2001 Panama Luxembourg Panama Papers
SOPRANO FOUNDATION 26-JAN-2007 Panama Switzerland Panama Papers
PROMAC GLOBAL INTERNATIONAL INC. 21-NOV-2012 Panama Switzerland Panama Papers
ABDUL RAOUF TRUST S.A. 10-JUN-1986 Panama Jersey Panama Papers
THE GANDARINHA FOUNDATION 29-AUG-2005 Panama Guernsey Panama Papers
ISLA FOUNDATION 10-FEB-2000 Panama Panama Panama Papers
KIRBY ENTERPRISES ASSET INCORPORATED 13-NOV-2012 Panama Guatemala Panama Papers
FONDATION SEMPER IDEM 23-JAN-2002 Panama Switzerland Panama Papers
URABA FOUNDATION 14-JUL-2009 Panama Panama Panama Papers
24 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 219
LANDSTROW HOLDING INC. 04-JUL-2011 Panama United Arab Emirates Panama Papers
BROXEN COMPANY CORP. 06-JUL-2011 Panama United Arab Emirates Panama Papers
SERENA GROUP INC. 23-SEP-2011 Panama Uruguay Panama Papers
WATERINGBURY PLACE (HOLDINGS) S.A. 20-DEC-1984 Panama Switzerland Panama Papers
Inversiones Lauco S.A. 17-DEC-2012 Panama Colombia Panama Papers
DREAMS OF FREEDOM INTERNATIONAL FOUNDATION 18-JUL-2002 Panama United Kingdom Panama Papers
Mareble Foundation 01-MAR-2010 Panama Liechtenstein Panama Papers
LEIGHTON HOLDING AND INVESTMENT INC. 14-SEP-1984 Panama Switzerland Panama Papers
BERENSON INTERNATIONAL S.A. 24-OCT-2011 Panama Guatemala Panama Papers
TEMORA FOUNDATION 01-JUL-2005 Panama Switzerland Panama Papers
THE LITERATE PLANET FOUNDATION 19-MAY-2005 Panama Switzerland Panama Papers
BRISTOL MANAGEMENT, INC. 15-OCT-1982 Panama Switzerland Panama Papers
DOPAHA INVEST INC. 14-JUN-2013 Panama Seychelles Panama Papers
COREBO INC. 22-NOV-2012 Panama Seychelles Panama Papers
FUNDACIÓN FAMILIA MASTELLARI 13-DEC-2000 Panama Panama Panama Papers
EAGLEFIELD INC. 28-MAR-2011 Panama Honduras Panama Papers
DEMPSEY ENTERPRISE GROUP S.A. 08-JUL-2011 Panama Bahamas Panama Papers
DAG OVERSEAS INC. 18-MAR-2008 Panama Switzerland Panama Papers
RICHVIEW INVESTMENTS INC. 22-NOV-2012 Panama Switzerland Panama Papers
LOWLEY TRADING INCORPORATED 11-DEC-2012 Panama Ecuador Panama Papers
FORTUNATUM FOUNDATION 25-JAN-2007 Panama United Kingdom Panama Papers
PRESTON OVERSEAS SERVICES INC. 10-AUG-1984 Panama Mexico Panama Papers
NINE EIGHTY INC. 14-OCT-2011 Panama Canada Panama Papers
ST. LEON CORPORATION 17-NOV-1999 Panama Isle of Man Panama Papers
EL PICADOR FOUNDATION 02-JAN-2007 Panama Luxembourg Panama Papers
TECNO TURF, S.A. 15-NOV-2012 Panama Dominican Republic Panama Papers
MARINOVA TRADING INCORPORATED 06-JUL-2011 Panama Switzerland Panama Papers
WERTH CORPORATION 04-APR-1986 Panama United Kingdom Panama Papers
DERWOOD GLOBAL INC. 30-NOV-2011 Panama Colombia Panama Papers
WESTON INTERNATIONAL FOUNDATION 15-JAN-2007 Panama United Kingdom Panama Papers
HEADFORD BUSINESS S.A. 29-NOV-2011 Panama El Salvador Panama Papers
BENGO FONDATION 28-JUN-2005 Panama Switzerland Panama Papers
WESTWOOD ASSOCIATES INC. 18-JUL-1986 Panama Luxembourg Panama Papers
HALKETT REALTY CORP. 18-JUL-1986 Panama Luxembourg Panama Papers
DELBEN CONSULTING S.A. 05-DEC-2011 Panama Colombia Panama Papers
STARLUX FOUNDATION 12-DEC-2006 Panama Ecuador Panama Papers
TONGA FOUNDATION 02-SEP-2005 Panama Switzerland Panama Papers
SILKCROFT HOLDINGS S.A. 11-JUL-2011 Panama Guatemala Panama Papers
FUNDACIÓN HACO 26-MAR-2001 Panama Panama Panama Papers
THE THREE KINGS INTERNATIONAL FOUNDATION 08-MAY-2002 Panama Gibraltar Panama Papers
PISTOS SERVICES S.A. 30-SEP-2011 Panama Luxembourg Panama Papers
SWEET JUNE FOUNDATION 25-OCT-2006 Panama Brazil Panama Papers
INVERSIONES MAOBA S.A. 18-SEP-2007 Panama Colombia Panama Papers
FUNDACIÓN SEVILLA 08-OCT-2001 Panama Panama Panama Papers
Equity Panama Nominees Inc. 29-NOV-2012 Panama Bahamas Panama Papers
DIVINA STRATEGIC PROJECTS INC. 07-JUL-2011 Panama Colombia Panama Papers
BLACK REVUE FOUNDATION 31-OCT-2005 Panama Belize Panama Papers
RODGERS ASSOCIATES SERVICES INC. 23-AUG-2013 Panama Switzerland Panama Papers
MARVAN FOUNDATION 03-JAN-2013 Panama Colombia Panama Papers
GOLDFINGER UNIT FONDATION 31-OCT-2006 Panama Switzerland Panama Papers
EDENFIELD FINANCE S.A. 10-OCT-2011 Panama Switzerland Panama Papers
Encino Capital Inc. 22-NOV-2012 Panama Mexico Panama Papers
FONDATION PANAREA 24-JUN-2005 Panama Switzerland Panama Papers
ELYSEE TRADING COMPANY INC. 07-DEC-2011 Panama Colombia Panama Papers
DAXPORT COMMERCIAL INC. 21-NOV-2012 Panama Switzerland Panama Papers
PRIMOBILITY S.A 15-NOV-2012 Panama Lebanon Panama Papers
INTERGLOBAL HOLDING S.A. 31-MAY-2012 Panama Uruguay Panama Papers
Minatura Aluviales Corp. 18-JUL-2011 Panama Colombia Panama Papers
CHARITABLE AND GOODWILL FOUNDATION.. 09-MAR-2001 Panama Panama Panama Papers
Windway Team S.A. 14-SEP-2012 Panama Uruguay Panama Papers
PECAN FOUNDATION 13-AUG-2012 Panama Panama Panama Papers
NEOCOM FOUNDATION 11-AUG-2006 Panama Switzerland Panama Papers
FLUENCE FOUNDATION 05-SEP-2012 Panama Argentina Panama Papers
Montalba Asset Management S.A. 01-DEC-2009 Panama United Kingdom Panama Papers
TEE TOWER CORP. 11-SEP-2012 Panama Argentina Panama Papers
DICOMA ENTERPRISES S.A. 22-NOV-2012 Panama Switzerland Panama Papers
SUNSHINE INTERNATIONAL FOUNDATION 06-FEB-2007 Panama Luxembourg Panama Papers
THE LIBOR FOUNDATION 13-SEP-2006 Panama Switzerland Panama Papers
MULBERRY OVERSEAS FOUNDATION 22-NOV-2006 Panama Cyprus Panama Papers
UNITONE COMPANY CORPORATION 04-JUL-2011 Panama Switzerland Panama Papers
INFOTOPIC CONSULTING, S.A. 21-MAY-2012 Panama Venezuela Panama Papers
DIPRESA MANAGEMENT CORP. 08-JUL-2011 Panama Colombia Panama Papers
COMMONWEALTH INVESTMENT FOUNDATION 02-FEB-2007 Panama Saint Kitts and Nevis Panama Papers
MY DREAM BEGIN PRIVATE FOUNDATION 12-JAN-2007 Panama Saint Kitts and Nevis Panama Papers
RISEPARK INC. 08-JUL-2011 Panama Colombia Panama Papers
BERGEN GLOBAL FOUNDATION 26-NOV-2009 Panama Liechtenstein Panama Papers
VICMEN SERVICES INC. 03-JAN-2013 Panama Panama Panama Papers
THE BINARY FOUNDATION 09-MAR-2007 Panama United Kingdom Panama Papers
VILLA PROPERTIES GLOBAL S.A. 18-JUL-2011 Panama Uruguay Panama Papers
FUNDACIÓN RAMÓN MORA 03-JUL-2006 Panama Panama Panama Papers
The Real Destiny Foundation 10-SEP-2012 Panama Panama Panama Papers
INTERNATIONAL PEGASUS FOUNDATION 20-FEB-2002 Panama Bahamas Panama Papers
HOLT CONTINUUM PRIVATE FOUNDATION 12-JUL-2010 Panama Hong Kong Panama Papers
ANYKA FOUNDATION 23-JAN-2010 Panama Netherlands Panama Papers
DEREHAM ENTERPRISES CORP. 05-AUG-2011 Panama Bahamas Panama Papers
TWICKENHAM INC. 19-SEP-1984 Panama Israel Panama Papers
CUSSLER INTERNATIONAL S.A. 22-NOV-2012 Panama Switzerland Panama Papers
MAXIMUS INTERNATIONAL FOUNDATION 23-JUN-2005 Panama Panama Panama Papers
MAAT INTERNATIONAL FOUNDATION 28-JUN-2005 Panama Switzerland Panama Papers
PRISCO TRADING CORPORATION 07-JUN-2012 Panama United Arab Emirates Panama Papers
CONSORCIO HORMIGÓN EXPRESS-BRUNET, S.A.
(EN ESPAÑOL) Y JOINT VENTURE BRUNET
25-JUN-2012 Panama Panama Panama Papers
CORONA AUSTRAL INTERNATIONAL CORP. 25-JUN-2012 Panama Bahamas Panama Papers
GLOBAL GREEN INVESTMENT CORP. 13-DEC-2012 Panama Uruguay Panama Papers
GIRO-TIME-TRADING LTD., INC. 24-OCT-1985 Panama Panama Panama Papers
CLM FOUNDATION 18-MAR-2005 Panama Isle of Man Panama Papers
IVY INTERNATIONAL FOUNDATION 29-MAR-2005 Panama Switzerland Panama Papers
JODRELL INVESTMENT CORP. 26-MAY-1986 Panama Luxembourg Panama Papers
PERPETUAL FOUNDATION 30-JUN-2005 Panama Belize Panama Papers
CARSON INTERNATIONAL FOUNDATION 05-MAY-2005 Panama Isle of Man Panama Papers
BEBEK INTERNATIONAL FOUNDATION 18-MAY-2005 Panama Switzerland Panama Papers
23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 220
HEWETSON INC. 08-APR-1986 Panama Jersey Panama Papers
SHETWOOD INC. 08-APR-1986 Panama Mauritius Panama Papers
SAVA INTERNATIONAL FOUNDATION 14-JUN-2005 Panama Switzerland Panama Papers
GREGER TRADING INC. 06-SEP-2011 Panama Bahamas Panama Papers
Equity Panama Directors Inc. 30-NOV-2012 Panama Bahamas Panama Papers
PANANI INTERNATIONAL, INC. 20-DEC-2012 Panama Guatemala Panama Papers
JEWEL CONSULTING S.A. 06-DEC-2011 Panama Uruguay Panama Papers
MEERBLICK SA 24-SEP-2012 Panama Uruguay Panama Papers
SOLOMAR FOUNDATION 22-AUG-2012 Panama Panama Panama Papers
NORD INVESTMENTS GROUP INC. 07-JUN-2012 Panama Colombia Panama Papers
AISIOS FOUNDATION 13-NOV-2006 Panama Switzerland Panama Papers
CRYSTAL LIGHT FOUNDATION 11-AUG-2006 Panama Saint Kitts and Nevis Panama Papers
KATY FOUNDATION 11-AUG-2006 Panama Luxembourg Panama Papers
SM HOLDING CORP. 25-OCT-2011 Panama Guatemala Panama Papers
BROMWAY DEVELOPMENT CORP. 22-NOV-2012 Panama Switzerland Panama Papers
BRIXTON COMPANY S.A. 22-NOV-2011 Panama Uruguay Panama Papers
NOWELL INC. 03-JUN-1986 Panama Jordan Panama Papers
ORBIT FOUNDATION 18-AUG-2006 Panama Panama Panama Papers
METBERRY INC. 01-OCT-2012 Panama Cyprus Panama Papers
FONDATION INJECTION 16-AUG-2006 Panama Switzerland Panama Papers
MELCHIZEDEK SOVEREIGN FOUNDATION 06-OCT-2006 Panama Brazil Panama Papers
FUNDACION KLAUS HEUFER 27-JUL-2005 Panama British Virgin Islands Panama Papers
ECOSolar, Inc. 10-DEC-2012 Panama Panama Panama Papers
Walde International Group Inc. 04-DEC-2012 Panama Uruguay Panama Papers
PRODESA CONSULTANTS INC. 21-NOV-2012 Panama Monaco Panama Papers
NEWTOWN FOUNDATION 03-JAN-2007 Panama Isle of Man Panama Papers
ALLISTER ASSETS INCORPORATED 14-SEP-2012 Panama Monaco Panama Papers
STARCHEM INDUSTRIES INCORPORATED 11-SEP-2012 Panama Switzerland Panama Papers
ROBINSON INVESTMENTS FOUNDATION 01-SEP-2005 Panama Switzerland Panama Papers
GEFINANCO OVERSEAS, S.A. 08-OCT-1982 Panama Switzerland Panama Papers
TRASELINE INC. 25-JUL-2011 Panama United Arab Emirates Panama Papers
THE STARBOARD FOUNDATION 08-SEP-2005 Panama Bahamas Panama Papers
THORLEY ENTERPRISES INC. 11-JUL-2011 Panama Bahamas Panama Papers
THE ALEXANDER HERITAGE FOUNDATION 29-JUL-2005 Panama Bahamas Panama Papers
ALLISTER GLOBAL CORP. 12-JUL-2011 Panama Colombia Panama Papers
CROWN UNIVERSAL INC. 18-MAR-1986 Panama Jersey Panama Papers
DENFIELD INVESTMENTS INC. 08-JUN-2012 Panama Ecuador Panama Papers
WINBAY GROUP ASSOCIATES CORPORATION 22-NOV-2012 Panama Monaco Panama Papers
KENNINGTON INTERNATIONAL INC. 08-APR-1986 Panama Switzerland Panama Papers
TRENDYCUBE INC. 25-JUN-2012 Panama United Arab Emirates Panama Papers
VADER ENTERPRISES GROUP S.A. 20-DEC-2013 Panama Switzerland Panama Papers
BAILEY FOUNDATION 07-MAR-2007 Panama Bahamas Panama Papers
GO INTERNATIONAL FOUNDATION 10-APR-2007 Panama Panama Panama Papers
JONSVILLE BUSINESS INC. 06-JAN-2014 Panama Guatemala Panama Papers
Instituto Panameño de Investigaciones Clínicas, IPIC S.A. 01-OCT-2013 Panama Panama Panama Papers
GO International Foundation 10-APR-2007 Panama Bahamas Panama Papers
SLK FOUNDATION 27-FEB-1996 Panama Spain Panama Papers
CLOISTER INTERNATIONAL S.A. 01-OCT-2013 Panama United States Panama Papers
CORPORACIÓN PIPASA SOCIEDAD DE
RESPONSABILIDAD LIMITADA
20-JUN-2011 Panama Costa Rica Panama Papers
RAYSON FOUNDATION 03-JAN-2013 Panama Bahamas Panama Papers
ABACUS GLOBAL FOUNDATION 10-JUL-2006 Panama Isle of Man Panama Papers
SOUTHERN FRANCE SHIPPING CORPORATION 31-DEC-2012 Panama Bahamas Panama Papers
VALORALTA FOUNDATION 27-JUL-2006 Panama Bahamas Panama Papers
UFADIN FOUNDATION 15-OCT-2013 Panama Bahamas Panama Papers
FUNDACION USHUAIA 22-JAN-1998 Panama Panama Panama Papers
CAPE MOUNTAIN FOUNDATION 05-OCT-2006 Panama Luxembourg Panama Papers
MATTISON FOUNDATION 21-NOV-2012 Panama Bahamas Panama Papers
WELMONT FOUNDATION 03-JAN-2013 Panama Bahamas Panama Papers
DUNSTER FOUNDATION 04-JUL-2012 Panama Switzerland Panama Papers
ONASILE INCORPORATED 25-JUL-2011 Panama United Arab Emirates Panama Papers
DAXPORT INTERNATIONAL INC. 27-AUG-2012 Panama Ecuador Panama Papers
FINANCIAL SERVICES FOR EUROPE S.A. 24-OCT-1985 Panama Switzerland Panama Papers
FUNDACIÓN EL REGALO DE EDUCACIÓN 12-APR-2002 Panama United States Panama Papers
BERRY WOOD FOUNDATION 16-DEC-2005 Panama Isle of Man Panama Papers
Delta Hydrocarbons Corporation 01-OCT-2012 Panama United States Panama Papers
FONDATION GEMAFRA 09-DEC-2005 Panama Monaco Panama Papers
COASTVIEW DEVELOPMENT INC. 12-JUN-2012 Panama Nicaragua Panama Papers
Bambuda Incorporated 26-NOV-2013 Panama Canada Panama Papers
SUPERMAN FOUNDATION 21-MAR-2005 Panama Switzerland Panama Papers
TRINITY ASSET MANAGEMENT FOUNDATION 05-MAY-2005 Panama Isle of Man Panama Papers
THE WISE FOUNDATION 05-SEP-2005 Panama Panama Panama Papers
YOSHA WORLD INC. 24-JUN-1985 Panama Luxembourg Panama Papers
FUTURE OVERSEAS INC. 19-MAY-1986 Panama Luxembourg Panama Papers
OAK TREE PRIVATE FOUNDATION 31-OCT-2012 Panama Hong Kong Panama Papers
PAGALU FOUNDATION 06-DEC-2005 Panama Senegal Panama Papers
LIZBETH OCEAN S.A. 08-JAN-2014 Panama Uruguay Panama Papers
EQUITAS ENTERPRISES INC. 10-SEP-1986 Panama Switzerland Panama Papers
THE MNS FOUNDATION 15-DEC-2005 Panama Isle of Man Panama Papers
IKAL FOUNDATION 18-SEP-2007 Panama Switzerland Panama Papers
MILANO FOUNDATION 20-SEP-2013 Panama Panama Panama Papers
STAILDYSE INCORPORATION 11-DEC-2012 Panama United Arab Emirates Panama Papers
FUNDACIÓN MEJORANDO EL PRESENTE 24-APR-2002 Panama Costa Rica Panama Papers
ELITE EQUITIES INC. 25-SEP-1986 Panama Guernsey Panama Papers
ROSELAKE FOUNDATION 19-NOV-2009 Panama Panama Panama Papers
UFADIN FOUNDATION 15-OCT-2013 Panama Panama Panama Papers
FUNDACION MUDADEL 19-AUG-2014 Panama Panama Panama Papers
KEGEL FOUNDATION 19-AUG-2014 Panama Ecuador Panama Papers
FONDATION CROIVA 14-FEB-2005 Panama Switzerland Panama Papers
DURVILLE FOUNDATION 16-JUL-2012 Panama Panama Panama Papers
ACHERTON TRADING S.A. 11-SEP-2012 Panama Switzerland Panama Papers
MANATEE ENTERPRISES INC. 26-MAY-1986 Panama Switzerland Panama Papers
MASTER INTERNATIONAL FOUNDATION 06-FEB-2006 Panama Panama Panama Papers
SUN INTERNATIONAL FOUNDATION 08-MAY-2002 Panama Saint Kitts and Nevis Panama Papers
MAYPOLE ENTERPRISE S.A. 22-NOV-2012 Panama Dominican Republic Panama Papers
MONTA SANO INC. 27-JAN-2014 Panama Seychelles Panama Papers
HELIKE BUSINESS S.A. 14-JUL-2011 Panama Uruguay Panama Papers
ALDAGE INC. 22-NOV-2012 Panama Colombia Panama Papers
LINFORD INVESTMENT FOUNDATION 28-FEB-2005 Panama New Zealand Panama Papers
CATANSI INC. 26-NOV-2013 Panama Colombia Panama Papers
HALEY FOUNDATION 05-JUN-2012 Panama Panama Panama Papers
17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

221 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 22,1%.
(
16+26+29+15+28+19+24+24+23+17)


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