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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)

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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