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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 23

Briefkastenfirmen in Panama Tabellen 221-230

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 221-230

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

Briefkastenfirmen in Panama Tabelle 221
MERCURY LOGISTICS INC. 18-NOV-2011 Panama Guatemala Panama Papers
NICE FUTURE FOUNDATION 26-FEB-2007 Panama Luxembourg Panama Papers
CORNERSTONE INTERNATIONAL FOUNDATION 27-APR-2005 Panama Saint Kitts and Nevis Panama Papers
DORADA INTERNATIONAL FOUNDATION 16-JUN-2005 Panama Saint Kitts and Nevis Panama Papers
MIKELLI INVESTMENTS S.A. 22-NOV-2012 Panama Luxembourg Panama Papers
BROCKFOLD OVERSEAS S.A. 13-DEC-2011 Panama Switzerland Panama Papers
FUNDACION CONSTELLATION ASSETS 15-MAR-2007 Panama Panama Panama Papers
ALLENBY INDUSTRIES INC. 22-NOV-2012 Panama Panama Panama Papers
HARBERTON INC. 22-NOV-2012 Panama Dominican Republic Panama Papers
LICESTER FOUNDATION 21-NOV-2012 Panama Panama Panama Papers
FIVE STAR COMMODITIES INC. 24-SEP-1986 Panama Jersey Panama Papers
NOBILITY FOUNDATION 09-JUN-2008 Panama Uruguay Panama Papers
TITAN INTERNATIONAL FOUNDATION 16-JAN-2006 Panama Saint Kitts and Nevis Panama Papers
GRUPO GAITAL S.A. 06-FEB-2014 Panama United States Panama Papers
HATZER OVERSEAS CORP. 25-APR-2012 Panama United Kingdom Panama Papers
E.G.S. PANAMA, S.A. 12-DEC-2012 Panama Spain Panama Papers
FOREST TEAM INC 08-FEB-2012 Panama Uruguay Panama Papers
FUNDACIÓN JESÚS EN TI CONFIO 08-MAY-2007 Panama Guatemala Panama Papers
THE ATTILA HUN FOUNDATION 26-JUL-2005 Panama Panama Panama Papers
TAYLOR FINANCIAL INC. 29-SEP-1986 Panama United Kingdom Panama Papers
MARPAB FOUNDATION 18-DEC-2012 Panama United States Panama Papers
FRESH FRATERNITY FOUNDATION 26-DEC-2014 Panama Colombia Panama Papers
SIMSBURY INC. 25-OCT-2012 Panama Guatemala Panama Papers
SAONA FOUNDATION 05-DEC-2012 Panama Switzerland Panama Papers
PENGROVE FOUNDATION 19-JUN-2012 Panama Colombia Panama Papers
BLAIRFIELD FOUNDATION 26-JUN-2012 Panama Panama Panama Papers
ES VEDRA FOUNDATION 23-DEC-2005 Panama Panama Panama Papers
BRASTONE INVESTMENTS CORP. 14-DEC-2011 Panama Bahamas Panama Papers
MARAM TRUST S. A. 10-JUN-1986 Panama Jersey Panama Papers
NEW CENTURY FOUNDATION 04-JUN-1996 Panama Russia Panama Papers
KENFIELD FOUNDATION 05-JUL-2012 Panama Liechtenstein Panama Papers
THE WOODLANDS FOUNDATION 20-DEC-2005 Panama Switzerland Panama Papers
BRYANT FINANCE INC. 25-SEP-1986 Panama Jersey Panama Papers
ALDWYCH MARINE INC. 11-APR-1986 Panama Jersey Panama Papers
MURCHISON PROMOTIONS INC. 15-SEP-1986 Panama Panama Panama Papers
FUNDACIÓN SUNSAL 03-FEB-2006 Panama Costa Rica Panama Papers
MIDSON HOLDINGS GROUP CORP. 06-DEC-2012 Panama Switzerland Panama Papers
PEACH STATE INVESTMENTS INC. 17-SEP-1986 Panama Jersey Panama Papers
RITSON CONSULTANTS S. A. 31-OCT-2011 Panama United States Panama Papers
DIGITAL BUSINESS PANAMA CORP. 01-NOV-2011 Panama Bahamas Panama Papers
CATHEDRAL FOUNDATION 19-MAR-1996 Panama Belize Panama Papers
"LIBERTY" RUSSIAN ANTI-COMMUNIST FOUNDATION 07-MAY-1996 Panama Russia Panama Papers
Enicio Foundation 08-OCT-2012 Panama Bahamas Panama Papers
EUROFINANCIAL TRADING INCORPORATED 12-SEP-1986 Panama Isle of Man Panama Papers
MALWOOD TRADING INC. 03-JAN-2012 Panama Colombia Panama Papers
ELECTRICA INTERNATIONAL SERVICES GROUP S.A. 14-NOV-2011 Panama Switzerland Panama Papers
FUNDACION JENKS 25-MAY-2009 Panama Panama Panama Papers
FERILO INVESTMENTS INC. 10-DEC-2008 Panama Switzerland Panama Papers
ALTIMO FOUNDATION 09-JUL-2009 Panama Venezuela Panama Papers
RIVARA HOLDINGS S.A. 14-NOV-2011 Panama Costa Rica Panama Papers
FUNDACIÓN ROBIN STAR 26-FEB-2002 Panama Panama Panama Papers
AMBROSE FOUNDATION 06-JUL-2005 Panama Panama Panama Papers
TZM GROUP INC. 05-DEC-2013 Panama Colombia Panama Papers
REXTER INDUSTRIES INC. 29-OCT-2012 Panama Guatemala Panama Papers
JETSTAR ENTERPRISES COMPANY S.A. 13-DEC-2011 Panama United Arab Emirates Panama Papers
CROSSLAND PROPERTIES S.A. 17-NOV-2011 Panama Uruguay Panama Papers
MITTERLAND OVERSEAS, S.A. 06-FEB-2006 Panama Switzerland Panama Papers
OTOMAN HOLDINGS INC. 24-SEP-2009 Panama Switzerland Panama Papers
RIATA HOLDINGS S.A. 04-JAN-2013 Panama Dominican Republic Panama Papers
ILLANIC GLOBAL INC. 15-NOV-2013 Panama Bahamas Panama Papers
FUNDACIÓN FUTURO PROMETEDOR 20-FEB-2013 Panama Bahamas Panama Papers
WINFRED FOUNDATION 23-JUN-2009 Panama United States Panama Papers
ST. JAMES INTERNATIONAL FOUNDATION 21-NOV-2001 Panama Saint Kitts and Nevis Panama Papers
ZENIMAR INC. 05-AUG-1986 Panama United Kingdom Panama Papers
Alsen Trading (Panama) Inc. 06-MAY-2013 Panama Panama Panama Papers
CHUMA FOUNDATION 28-APR-2005 Panama Panama Panama Papers
ISLAIS ASSETS S.A. 24-OCT-2012 Panama Luxembourg Panama Papers
INTERNATIONAL ACCOUNTING SERVICES
ASSOCIATES INC..
30-APR-2013 Panama Panama Panama Papers
BIG Inversiones Globales Corp. 20-JUL-2011 Panama Bolivia Panama Papers
MAEVA BUSINESS CORP. 09-JAN-2013 Panama Luxembourg Panama Papers
ALPINA INTERNATIONAL FOUNDATION 29-MAY-2002 Panama United Kingdom Panama Papers
COCREAR S.A. 20-DEC-2011 Panama Colombia Panama Papers
MAN REAL ESTATE S.A. 26-SEP-1986 Panama Switzerland Panama Papers
THE TARBUT FOUNDATION 17-JAN-2006 Panama Switzerland Panama Papers
DURSHAN FOUNDATION 25-APR-2013 Panama Colombia Panama Papers
LAKEDALE FOUNDATION 01-MAY-2013 Panama United States Panama Papers
TIMEX INTERNATIONAL FOUNDATION 27-MAY-2013 Panama Colombia Panama Papers
HAWKR ASSOCIATES S.A. 18-JUN-1986 Panama United Kingdom Panama Papers
PARAGON CAPITAL INVESTMENT CORP. 25-APR-2012 Panama United Kingdom Panama Papers
SHANGRI-LA INTERNATIONAL FOUNDATION 27-MAR-2002 Panama United States Panama Papers
FUNDACIÓN ELORDUY 27-MAR-2002 Panama Panama Panama Papers
VITERBO FOUNDATION 27-JUN-2002 Panama Bahamas Panama Papers
DURVILLE FOUNDATION 16-JUL-2012 Panama Panama Panama Papers
ZAKI FOUNDATION 29-MAY-2001 Panama Jersey Panama Papers
JAGUAR INTERNATIONAL FOUNDATION 21-NOV-2001 Panama Saint Kitts and Nevis Panama Papers
MAGISTRO ENTERPRISES S.A. 15-DEC-1988 Panama Switzerland Panama Papers
ROKALA HOLDINGS S.A. 11-NOV-1987 Panama Switzerland Panama Papers
Hospitality Property Group Inc. 11-DEC-2012 Panama Panama Panama Papers
NORLAND GLOBAL FOUNDATION 03-JAN-2013 Panama Panama Panama Papers
MORRIS INTERNATIONAL FOUNDATION 12-AUG-2009 Panama United Kingdom Panama Papers
FUNDACIÓN VISTA DE ANGEL 23-NOV-2001 Panama Costa Rica Panama Papers
ELLERY FOUNDATION 09-MAR-2007 Panama Spain Panama Papers
ASTER FOUNDATION 29-MAY-2007 Panama Saint Kitts and Nevis Panama Papers
PENBRO INTERNATIONAL S.A. 20-NOV-2012 Panama Israel Panama Papers
UNIVERSITY SCHOLARSHIPS FOUNDATION 19-OCT-2001 Panama Vanuatu Panama Papers
DELUR FOUNDATION 07-MAY-2010 Panama United States Panama Papers
VILLA RICCA FOUNDATION 13-MAY-1996 Panama Saint Kitts and Nevis Panama Papers
FUNDACION GREAT VIRTUES 15-MAR-2007 Panama Panama Panama Papers
PANDOR INTERNATIONAL FOUNDATION 29-MAY-2002 Panama United Kingdom Panama Papers
ELMORE GLOBAL FOUNDATION 23-FEB-2007 Panama Panama Panama Papers
12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 222
WOODHURST FOUNDATION 12-APR-2007 Panama Panama Panama Papers
CORPORACION SAGITTA BUSINESS INC. 08-MAY-2013 Panama Bahamas Panama Papers
Fondation La Perle du Nil 31-MAY-2010 Panama United Arab Emirates Panama Papers
CLAREWELL MANAGEMENT S.A. 17-MAY-2013 Panama Bahamas Panama Papers
CORPORACION CENTAURUS PORTFOLIO S.A. 27-JUN-2013 Panama Bahamas Panama Papers
BMB INVESTMENT HOLDINGS LTD., INC. 07-NOV-1985 Panama Switzerland Panama Papers
JORY MARKETING INCORPORATED 11-DEC-2013 Panama Switzerland Panama Papers
Three Flowers - Les Marguerites Foundation 15-MAR-2013 Panama Switzerland Panama Papers
EASTGATE FOUNDATION 03-JAN-2012 Panama Panama Panama Papers
GENERAL ASSOCIATES INC. 18-JUN-1986 Panama Jordan Panama Papers
FINSBURY FOUNDATION 25-APR-2005 Panama Panama Panama Papers
ADEJE INTERNATIONAL FOUNDATION 14-DEC-2001 Panama United Kingdom Panama Papers
REFORMIT FOUNDATION 19-NOV-2010 Panama Liechtenstein Panama Papers
FOUNDATION ISOD 16-JAN-2006 Panama Switzerland Panama Papers
SOULFON INVESTMENT S.A. 19-NOV-2013 Panama Panama Panama Papers
BLAIR FOUNDATION 12-SEP-2005 Panama Panama Panama Papers
FULL EQUALITY FOUNDATION 15-SEP-2005 Panama Panama Panama Papers
VABE INTERNATIONAL FOUNDATION 31-MAY-2007 Panama Panama Panama Papers
LANSBERG PROPERTIES CORP. 18-NOV-2011 Panama Switzerland Panama Papers
OAKLEAF INTERNATIONAL FOUNDATION 13-SEP-2002 Panama United Kingdom Panama Papers
POPPY INTERNATIONAL FOUNDATION 17-AUG-2005 Panama United Kingdom Panama Papers
GEM SPORTS, S.A. 21-DEC-2012 Panama United States Panama Papers
FUNDACIÓN CAMSOFT 12-JUN-2013 Panama Colombia Panama Papers
CASTROVILLARI INTERNATIONAL FOUNDATION 06-JUN-2013 Panama Panama Panama Papers
SUNLEAD FOUNDATION 03-JAN-2013 Panama Bahamas Panama Papers
KITIMAT FOUNDATION 22-JUL-2005 Panama Monaco Panama Papers
CARDALE FOUNDATION 04-JAN-2006 Panama Panama Panama Papers
ST. LAWRENCE INVESTMENTS INC. 10-OCT-1980 Panama Panama Panama Papers
SILVERSIDE INTERNATIONAL FOUNDATION 12-JUN-2003 Panama United Kingdom Panama Papers
International Drill Management Corp. 27-NOV-2012 Panama Panama Panama Papers
ADVANCE INVESTMENTS FUNDS INC. 10-FEB-2014 Panama Dominican Republic Panama Papers
FONDATION ARKLITTEN 13-JUN-2002 Panama Switzerland Panama Papers
MILFLORE FOUNDATION 15-MAR-2013 Panama Colombia Panama Papers
DINO INTERNATIONAL CORP. 12-DEC-2013 Panama Switzerland Panama Papers
CEIBO HUMANITARIAN FOUNDATION 12-SEP-2005 Panama Costa Rica Panama Papers
KABE INTERNATIONAL TRADING S.A. 12-DEC-2013 Panama Panama Panama Papers
OLYMPIC TRADING INTERNATIONAL CORP. 26-FEB-2014 Panama Switzerland Panama Papers
REXFORD INDUSTRIES CORP. 18-DEC-2013 Panama Switzerland Panama Papers
LEXINGTON INTERNATIONAL FOUNDATION 21-NOV-2001 Panama Saint Kitts and Nevis Panama Papers
GALA INVESTMENTS FOUNDATION 09-FEB-2006 Panama Bahamas Panama Papers
EVANSVILLE FOUNDATION 07-JUL-2005 Panama Bahamas Panama Papers
LACROSSE FOUNDATION 09-DEC-2005 Panama Belize Panama Papers
Fundación de Interés Privado M.A.C.C. 29-OCT-2012 Panama Costa Rica Panama Papers
THE BREAKAWAY FOUNDATION 08-JUL-2005 Panama Belize Panama Papers
TRAMA INTERNATIONAL S.A. 29-SEP-1986 Panama Luxembourg Panama Papers
KENILWORTH FOUNDATION 07-MAR-1997 Panama Belize Panama Papers
ORAMA FOUNDATION 24-JUL-2002 Panama Switzerland Panama Papers
FONDATION COUVALOU 13-MAR-2006 Panama Switzerland Panama Papers
DOLPHUS FOUNDATION 03-JAN-2013 Panama Bahamas Panama Papers
CORFIELD FOUNDATION 03-JAN-2013 Panama Bahamas Panama Papers
HARTFORD INTERNATIONAL FOUNDATION 04-DEC-2001 Panama Saint Kitts and Nevis Panama Papers
K2 Global Supplier Inc. 18-JAN-2013 Panama Panama Panama Papers
DIAMOND FOUNDATION 07-APR-1997 Panama Belize Panama Papers
CLIPPER INDUSTRIES INC. 25-JUL-2011 Panama Brazil Panama Papers
LA VIDA FOUNDATION. 25-JUL-1996 Panama Belize Panama Papers
Manterra Corp. 20-DEC-2012 Panama Uruguay Panama Papers
CROWN OF THE SEAS FOUNDATION 20-DEC-2002 Panama Panama Panama Papers
PENDREY ASSOCIATES CORPORATION 11-DEC-2012 Panama Panama Panama Papers
HOLLINWOOD FOUNDATION 09-MAR-2007 Panama Bahamas Panama Papers
AME INTERNATIONAL FOUNDATION 09-APR-2007 Panama Bahamas Panama Papers
THE CREATIVE FUND FOUNDATION 15-JAN-1997 Panama Luxembourg Panama Papers
FUNDACION ALBERTO EINSTEIN 17-JAN-2002 Panama Panama Panama Papers
MALAYAN FOUNDATION 19-AUG-2009 Panama Saint Kitts and Nevis Panama Papers
CARMINA FOUNDATION. 18-SEP-1996 Panama Switzerland Panama Papers
DELMONT GLOBAL CORP. 04-JAN-2012 Panama Colombia Panama Papers
HEALSVILLE COMMERCIAL CORP. 03-JAN-2012 Panama Brazil Panama Papers
KABERLAY FINANCE CORP. 18-SEP-2007 Panama Switzerland Panama Papers
NEXUS FOUNDATION 11-JUL-2002 Panama Belize Panama Papers
TABERA SERVICES GROUP S.A. 20-DEC-2013 Panama Panama Panama Papers
QUEST SECURITIES INC. 06-OCT-1986 Panama Panama Panama Papers
LANGDALE FOUNDATION 30-APR-2002 Panama Switzerland Panama Papers
UNIVERSAL LTD. INC. 30-MAY-2013 Panama Panama Panama Papers
PLAZA ESTATES CORPORATION 08-MAY-2013 Panama Venezuela Panama Papers
BALLANOM PROPERTIES INC. 03-JAN-2012 Panama Monaco Panama Papers
Inversiones SURMK S DE R.L 24-DEC-2012 Panama Venezuela Panama Papers
TRICORN FOUNDATION 11-OCT-2005 Panama Switzerland Panama Papers
THE KAYDON FOUNDATION 16-JUL-2002 Panama Switzerland Panama Papers
D.L.J. PROPERTY INVESTMENTS INC. 01-OCT-1986 Panama Isle of Man Panama Papers
OSIER FOUNDATION 27-MAR-2003 Panama Saint Kitts and Nevis Panama Papers
STEJALEX MANAGEMENT & INVESTMENT CO. INC. 19-SEP-1986 Panama United Kingdom Panama Papers
FUNDACIÓN JESÚS EN TI CONFIO 08-MAY-2007 Panama Panama Panama Papers
Alsen Trading (Panama) Inc. 06-MAY-2013 Panama Bahamas Panama Papers
SWELL TRADING CORP. 22-JUL-2011 Panama Switzerland Panama Papers
Topela Trading Corp. 28-JUL-2011 Panama Switzerland Panama Papers
THE STARBOARD FOUNDATION 08-SEP-2005 Panama Panama Panama Papers
CAMPOSANO FAMILY FOUNDATION 02-FEB-2013 Panama Belize Panama Papers
FONDATION ARALIA 24-APR-2007 Panama Switzerland Panama Papers
CCS FOUNDATION 27-JUN-1997 Panama Panama Panama Papers
UNIVERSAL LTD. INC. 30-MAY-2013 Panama Bahamas Panama Papers
BRAHMAN ASSOCIATES FOUNDATION 02-MAR-2010 Panama Bahamas Panama Papers
CAVOK FOUNDATION 22-AUG-2002 Panama Belize Panama Papers
NEWSBURY FOUNDATION 24-MAY-2007 Panama United States Panama Papers
HAITIAN FOUNDATION 29-MAY-1997 Panama Belize Panama Papers
ABBERTON FOUNDATION 29-JUN-2013 Panama Panama Panama Papers
BAHIA INTERNATIONAL FOUNDATION 22-MAY-2006 Panama Saint Kitts and Nevis Panama Papers
ARRINGTON ESTATES MANAGEMENT CORPORATION 18-NOV-2011 Panama Switzerland Panama Papers
PROCULFETV 02-OCT-1997 Panama Panama Panama Papers
THE BDX FOUNDATION 21-MAR-1997 Panama United States Panama Papers
FUNDACIÓN LA CEIBA 25-MAR-2010 Panama Bahamas Panama Papers
LUBELLE FOUNDATION 07-MAY-2010 Panama Netherlands Panama Papers
20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 223
CARFERRO S. DE R.L. 20-NOV-2012 Panama Bahamas Panama Papers
FUNDACIÓN LA CUMBRE 25-JUN-2002 Panama Bahamas Panama Papers
LA FAROLA PROPERTIES S.A. 22-NOV-2012 Panama Uruguay Panama Papers
Authorized Investment Advisors S.A. 27-NOV-2012 Panama Panama Panama Papers
FONDATION CAPITAL ET TRAVAIL 07-JUN-2002 Panama Switzerland Panama Papers
OAKVIEW FOUNDATION 20-AUG-1997 Panama Belize Panama Papers
FIRST FOUNDATION 27-FEB-1997 Panama Belize Panama Papers
PESCADORES PANAMA INC. 28-JAN-1999 Panama Taiwan Panama Papers
LVA Inc. 22-NOV-2012 Panama Malta Panama Papers
FUNDACION PORTOBELO INTERNACIONAL 21-MAY-2010 Panama Ecuador Panama Papers
AS FOUNDATION 31-AUG-2015 Panama Isle of Man Panama Papers
CASTLE GLOBAL FOUNDATION 19-MAR-2013 Panama Panama Panama Papers
LYRIC FOUNDATION 24-APR-2007 Panama Belize Panama Papers
GREENHILL FOUNDATION 27-OCT-1997 Panama Belize Panama Papers
COVENTRY FOUNDATION 27-OCT-1997 Panama Belize Panama Papers
ANFIELD CONSULTING INC. 15-FEB-2008 Panama Panama Panama Papers
RELDON BUSINESS CORP. 22-NOV-2012 Panama Panama Panama Papers
Ulysse Trading International Corp. 25-FEB-2014 Panama Switzerland Panama Papers
FUNDACION PROGRESEL 04-APR-2013 Panama Colombia Panama Papers
Three Flowers - Le Tilleul Foundation 15-MAR-2013 Panama Switzerland Panama Papers
RICHMOND GLOBAL FOUNDATION 05-APR-2013 Panama United States Panama Papers
RAYSON FOUNDATION 03-JAN-2013 Panama Ecuador Panama Papers
FUNDACIÓN INTERNACIONAL BOREAL 15-MAR-2006 Panama Bahamas Panama Papers
FONDATION TCHAOU 13-MAR-2006 Panama Switzerland Panama Papers
UNIVERSAL CONSOLIDATION, S.A. 25-FEB-1983 Panama Colombia Panama Papers
SADERN PORTFOLIO S.A. 10-MAR-2014 Panama Uruguay Panama Papers
THE HENLEY FOUNDATION 15-OCT-2002 Panama Switzerland Panama Papers
THORP FOUNDATION 13-MAR-2006 Panama Bahamas Panama Papers
GLANFORD FOUNDATION 16-JUL-2013 Panama Bahamas Panama Papers
ROSEWALK FOUNDATION 01-OCT-2013 Panama Ecuador Panama Papers
YC Agri Invest (GE) Corp. 27-FEB-2014 Panama Switzerland Panama Papers
THORLEY INVESTMENTS INC. 22-NOV-2012 Panama Uruguay Panama Papers
FONDATION DALVI 29-JAN-2002 Panama Switzerland Panama Papers
WORLD INTERNATIONAL NEWTWORK S.A. 02-OCT-1986 Panama Jordan Panama Papers
ELDRAYTON HOLDINGS S.A. 14-MAR-2014 Panama Colombia Panama Papers
New Masterpiece Foundation 01-JUL-2013 Panama Belize Panama Papers
TASKFORCE FOUNDATION 25-JUL-2013 Panama Colombia Panama Papers
SCANDIA FOUNDATION 06-OCT-2005 Panama Belize Panama Papers
CENTURION RESETTLEMENT FOUNDATION 29-NOV-2002 Panama Bahamas Panama Papers
FREEMER FOUNDATION 15-APR-2003 Panama Lebanon Panama Papers
FONDATION PALOMBE 12-AUG-2002 Panama Switzerland Panama Papers
FONDATION FAR HORIZONS 07-JUN-2002 Panama Switzerland Panama Papers
LACEY TRADING INC. 04-JUL-2013 Panama Switzerland Panama Papers
YELLOWTREE CORPORATION 08-JAN-2014 Panama Bahamas Panama Papers
KENDALE GROUP FOUNDATION 25-APR-2013 Panama Bahamas Panama Papers
SAIGAN CORP. 11-MAR-2014 Panama Panama Panama Papers
SUMMERTIDE S.A. 12-MAR-2014 Panama Ecuador Panama Papers
TILBURY HOLDINGS SERVICES INC. 22-NOV-2012 Panama Monaco Panama Papers
VIP HOLDING CORP. 05-AUG-1986 Panama United States Panama Papers
ROSINVEST INC. 04-OCT-1983 Panama Jordan Panama Papers
DUNAKIEL S.A. 26-DEC-2012 Panama Uruguay Panama Papers
BRIMORE INC. 31-JUL-1986 Panama Jersey Panama Papers
CAMIKAN HOLDINGS INC. 10-JUN-1986 Panama Jersey Panama Papers
FREEDOM 45 FOUNDATION 23-AUG-2001 Panama Belize Panama Papers
JORDAN INTERNATIONAL FOUNDATION 04-JUN-2010 Panama Bahamas Panama Papers
PAIX ET PROSPERITE FONDATION 27-JUL-2009 Panama Luxembourg Panama Papers
KIRKWELL ASSOCIATES S.A. 08-JUL-2013 Panama Bahamas Panama Papers
Seven Seas Holding Portfolio S.A. 06-JUN-2013 Panama
Panama Papers
ROVIPA FOUNDATION 02-JUN-2010 Panama Bahamas Panama Papers
THE MAGAN FOUNDATION 06-DEC-2001 Panama Switzerland Panama Papers
RED RIVER FOUNDATION 19-FEB-2002 Panama Bahamas Panama Papers
FONDATION CYCLAMEN 14-DEC-2001 Panama Switzerland Panama Papers
QISHENG SHIPPING S.A. 15-NOV-2012 Panama Hong Kong Panama Papers
Fondation Group THALIA 10-JUN-2009 Panama Switzerland Panama Papers
FONDATION VALIA INVEST 10-DEC-2009 Panama United Arab Emirates Panama Papers
HEATHROW FOUNDATION 18-JAN-2002 Panama Jersey Panama Papers
BROOKFIELD MANAGEMENT S.A. 12-NOV-2012 Panama Switzerland Panama Papers
KINGSVILLE ASSOCIATES GROUP S.A. 24-APR-2013 Panama Colombia Panama Papers
KINTON TRADE INC. 16-AUG-2012 Panama Guatemala Panama Papers
ALLANSON FOUNDATION 20-SEP-2011 Panama Peru Panama Papers
BELLGROVE FINANCE INC. 08-MAY-1986 Panama Andorra Panama Papers
ORAI PROPERTY S.A. 17-DEC-2012 Panama Switzerland Panama Papers
MorningView Joint Venture S.A. 03-SEP-2012 Panama Panama Panama Papers
M.M. REALTY FOUNDATION 20-NOV-2003 Panama Colombia Panama Papers
FUNDACIÓN RIO ROJO 10-FEB-2012 Panama United States Panama Papers
LEVINE FOUNDATION 15-JUL-2013 Panama Guatemala Panama Papers
HARRINGTON INVESTMENTS FOUNDATION 01-NOV-2005 Panama Switzerland Panama Papers
CONTINENTAL DEVELOPERS SERVICES S.A. 20-SEP-2012 Panama Uruguay Panama Papers
BARILLION COMPANY S.A. 17-MAY-2013 Panama Ecuador Panama Papers
KEFREN ENTERPRISES INTERNATIONAL CORP. 08-JUL-2011 Panama Bahamas Panama Papers
VISTA BELLA INVESTMENT GROUP INC. 02-AUG-2007 Panama Colombia Panama Papers
CULMA CORPORATION 09-APR-2012 Panama United Arab Emirates Panama Papers
NS SUPPORT AND DEVELOPMENT FOUNDATION 02-JUN-2003 Panama Switzerland Panama Papers
PROSOFT SERVICES S.A. 18-SEP-2012 Panama Colombia Panama Papers
SILMA BUSINESS S.A. 14-SEP-2012 Panama Uruguay Panama Papers
STB HOLDING INC. 31-OCT-2012 Panama Uruguay Panama Papers
ANSLER CONSULTING S.A. 08-JUL-2011 Panama Colombia Panama Papers
BRONDESBURY ENTERPRISES INC. 07-JUN-1985 Panama Switzerland Panama Papers
KAMAZA INC. 17-JAN-2012 Panama United Arab Emirates Panama Papers
J K L COMMODITIES, S.A. 05-JUL-1985 Panama Switzerland Panama Papers
ROSTRUM INTERNATIONAL CORP. 06-JAN-2011 Panama Luxembourg Panama Papers
BIZANS COMPANY S.A. 15-JUL-2011 Panama Uruguay Panama Papers
RIOLA HOLDINGS CORP. 07-SEP-2011 Panama Switzerland Panama Papers
ORION HOLDINGS ASSET S.A. 09-SEP-2011 Panama United Arab Emirates Panama Papers
ANTARLO CORPORATION 04-APR-2012 Panama United Arab Emirates Panama Papers
FONDATION BOOGY INTERNATIONAL 09-JUN-2009 Panama Switzerland Panama Papers
JASPER NATION FOUNDATION 05-OCT-2006 Panama Luxembourg Panama Papers
DEMPSEY INVESTMENTS S.A. 12-SEP-2012 Panama Argentina Panama Papers
NEYLAND FOUNDATION 04-SEP-2012 Panama Panama Panama Papers
ESPERIA CAPITAL S.A. 14-JUL-2011 Panama Luxembourg Panama Papers
21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 224
ANCEI FOUNDATION 02-APR-2013 Panama Bahamas Panama Papers
Salvestrol, S.A. 14-DEC-2012 Panama Bahamas Panama Papers
FUNDACION EL PALMAR UNIVERSAL 06-DEC-2012 Panama Colombia Panama Papers
RIGHTFIELD FOUNDATION 20-JUN-2006 Panama Panama Panama Papers
ABBEY SEA SHIPPING SERVICE INC. 12-OCT-2012 Panama Bahamas Panama Papers
TILMONT HOLDINGS INC. 13-SEP-2012 Panama Uruguay Panama Papers
TIGER FORCE FOUNDATION 25-JUL-2005 Panama Bahamas Panama Papers
LAUFRED FOUNDATION 21-JUL-2005 Panama Switzerland Panama Papers
INTERLINK PROPERTIES S.A. 18-JUL-2011 Panama Uruguay Panama Papers
GCIT Foundation 26-JAN-2006 Panama Switzerland Panama Papers
CJ Publishing S.A. 15-MAR-2011 Panama Panama Panama Papers
BEVENGER HOLDINGS CORP. 25-SEP-2012 Panama Luxembourg Panama Papers
TERRA DEVELOPMENT FOUNDATION 11-JUN-2014 Panama Panama Panama Papers
TELOMA FOUNDATION 05-MAR-2015 Panama Bahamas Panama Papers
UTHER FOUNDATION 19-OCT-2007 Panama Bahamas Panama Papers
PENLEY CONSULTANTS INC. 23-MAY-2012 Panama Brazil Panama Papers
JEN ENTERPRISES HOLDING, INC. 03-OCT-1983 Panama Switzerland Panama Papers
HEXAEMON FOUNDATION 09-MAY-2006 Panama United Arab Emirates Panama Papers
DABRET HOLDING, INC. 09-NOV-1983 Panama Netherlands Panama Papers
SILVER TWIN ENTERPRISES CORP. 04-JAN-2013 Panama Bahamas Panama Papers
PERRYSDALE FOUNDATION 22-OCT-2007 Panama Bahamas Panama Papers
MBS FOUNDATION 22-DEC-2005 Panama Panama Panama Papers
OLIVENTORIO S.A. 09-SEP-2011 Panama Luxembourg Panama Papers
SUNLEAD FOUNDATION 03-JAN-2013 Panama Panama Panama Papers
CIO PRIVATE FOUNDATION 07-SEP-2012 Panama United States Panama Papers
Milton Equities Foundation 06-SEP-2012 Panama Poland Panama Papers
MARCH NOMINEES, S.A. 28-FEB-1984 Panama Switzerland Panama Papers
THE QUEENSLEY FOUNDATION 29-OCT-2007 Panama Bahamas Panama Papers
LAIKEN FOUNDATION 18-JUL-2014 Panama Bahamas Panama Papers
THE WALDECK FOUNDATION 02-OCT-2006 Panama Isle of Man Panama Papers
FINNID INTERNATIONAL INC. 11-JUN-2012 Panama Seychelles Panama Papers
CASTROVILLARI INTERNATIONAL FOUNDATION 06-JUN-2013 Panama Bahamas Panama Papers
JUSHASEM FOUNDATION 28-MAY-2013 Panama Bahamas Panama Papers
ATWOOD FOUNDATION 25-SEP-2006 Panama Costa Rica Panama Papers
HORGAN INVESTMENTS INC. 29-OCT-2012 Panama Ecuador Panama Papers
MARINO COMPANY S.A. 29-OCT-2012 Panama Guatemala Panama Papers
CORFIELD FOUNDATION 03-JAN-2013 Panama Panama Panama Papers
BLUE BAYOU FOUNDATION 16-NOV-2006 Panama Panama Panama Papers
MEROVEE OVERSEAS, S.A. 08-OCT-1982 Panama Switzerland Panama Papers
FONDATION PARTAGE 18-OCT-2006 Panama United Arab Emirates Panama Papers
THE WEYLAND FOUNDATION 23-OCT-2006 Panama Isle of Man Panama Papers
PAULTIER SERVICES CORP. 19-SEP-2012 Panama Luxembourg Panama Papers
WHITE AND BLACK INVESTMENT S.A. 29-OCT-2012 Panama Uruguay Panama Papers
FUNDACION TITA INTERNATIONAL 13-MAR-2013 Panama Switzerland Panama Papers
ATARDECER INVERSIONES S.A. 19-JUN-2012 Panama Uruguay Panama Papers
ABBADIE GROUP S.A. 18-SEP-2012 Panama Uruguay Panama Papers
BIARRITZ SERVICES S.A. 04-APR-2011 Panama Uruguay Panama Papers
FHC LTD S.A. 14-SEP-2011 Panama Uruguay Panama Papers
CAYUCOS WORLDWIDE CORPORATION 19-SEP-2012 Panama Luxembourg Panama Papers
RUCELL INTERNATIONAL BUSINESS CORP. 15-SEP-2011 Panama Uruguay Panama Papers
ABBEY SEA SHIPPING SERVICE INC. 12-OCT-2012 Panama Argentina Panama Papers
BARON GROUP, INC. 19-OCT-1983 Panama Switzerland Panama Papers
AMINVEST CORPORATION 06-NOV-1980 Panama Switzerland Panama Papers
ORLIN INTERNATIONAL CORP.. 12-JUL-2010 Panama Panama Panama Papers
NDERTIVE INCORPORATION 05-DEC-2012 Panama United Arab Emirates Panama Papers
FONDATION REGATE INTERNATIONAL 10-JUN-2009 Panama Switzerland Panama Papers
RISTO INDUSTRIAL INC. 25-JUL-2011 Panama Colombia Panama Papers
UNITRADE MANAGEMENT GROUP S.A. 14-APR-2011 Panama Uruguay Panama Papers
FAIRFIELD COMPANY S.A. 26-SEP-2012 Panama Uruguay Panama Papers
EUROPEAN SUPERCARS CORP. 10-JUN-1986 Panama Panama Panama Papers
PADDINGTON CORP. 27-MAY-1986 Panama Luxembourg Panama Papers
GRADY RESOURCES S.A. 22-JUN-2012 Panama Colombia Panama Papers
ARRIBA FOUNDATION 02-NOV-2006 Panama Jersey Panama Papers
The Sustainable Energy Foundation 10-SEP-2012 Panama Panama Panama Papers
SEYMOUR OVERSEAS, S.A. 03-OCT-1985 Panama Monaco Panama Papers
FUNDACION ESTRELLA DEL NORTE 26-OCT-2006 Panama Panama Panama Papers
ATLANTIC ART FOUNDATION 08-APR-2013 Panama Switzerland Panama Papers
Divine Management Foundation 09-JAN-2013 Panama Cyprus Panama Papers
HENDERSEN COMPANY S.A. 13-SEP-2012 Panama Uruguay Panama Papers
BATOR REAL ESTATES S.A. 28-SEP-2012 Panama Uruguay Panama Papers
CEOL & MUIR INC. 15-JUL-2013 Panama Uruguay Panama Papers
CAIMO TRADING S.A. 14-APR-2011 Panama Luxembourg Panama Papers
THE MDP FOUNDATION 06-AUG-2015 Panama United Arab Emirates Panama Papers
BAY PARAMOUNT S.A. 06-AUG-2014 Panama United States Panama Papers
RICHMOND GLOBAL FOUNDATION 05-APR-2013 Panama Panama Panama Papers
BKSF - FONDATION 12-OCT-2006 Panama Luxembourg Panama Papers
BOOK ENGINEERING CORP. 04-JUN-2013 Panama Colombia Panama Papers
JUREL INVESTMENTS INC. 13-FEB-2007 Panama Colombia Panama Papers
Mawson Business S.A. 14-MAR-2013 Panama United Kingdom Panama Papers
WILCO PACIFIC S.A. 24-NOV-1980 Panama Switzerland Panama Papers
ARKAN MANAGEMENT, S.A. 14-SEP-1982 Panama Switzerland Panama Papers
SOLAR CITY FOUNDATION 14-MAR-2002 Panama Switzerland Panama Papers
DURIAN FOUNDATION 05-MAR-2015 Panama Colombia Panama Papers
GEORGET FOUNDATION 20-JAN-2006 Panama Colombia Panama Papers
ARISBERG FOUNDATION 09-SEP-2015 Panama Panama Panama Papers
THE ERAS INTERNATIONAL FOUNDATION 08-MAY-2002 Panama United Kingdom Panama Papers
SAN MARINO HOLDING FOUNDATION 10-OCT-2007 Panama Panama Panama Papers
PERRYSDALE FOUNDATION 22-OCT-2007 Panama Panama Panama Papers
CARCAR III FOUNDATION 11-OCT-2005 Panama Switzerland Panama Papers
MIDWAY SEA INTERNATIONAL, S.A. 30-APR-1980 Panama Panama Panama Papers
MONTERREY INTERNATIONAL FOUNDATION 27-JUN-2002 Panama Bahamas Panama Papers
HEAVEN GLOBAL FOUNDATION 26-AUG-2009 Panama Panama Panama Papers
DASHWOOD FOUNDATION 18-NOV-2005 Panama Cyprus Panama Papers
NOLAX E-SERVICES INC. 27-JUL-2011 Panama Samoa Panama Papers
WELLINGTON ASSOCIATES INC. 03-JUN-1986 Panama Luxembourg Panama Papers
FUNDACION FONTENELLE 08-SEP-2015 Panama Colombia Panama Papers
MINIMA EQUITIES FOUNDATION 03-OCT-2005 Panama Switzerland Panama Papers
G & G FOUNDATION 25-SEP-2002 Panama Switzerland Panama Papers
THE VESALE FOUNDATION 03-OCT-2002 Panama Luxembourg Panama Papers
BRAZILEGYPT, S.A. 28-MAR-1984 Panama Switzerland Panama Papers
17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 225
METALSON TRADING S.A. 24-SEP-2012 Panama Luxembourg Panama Papers
LAMBERT EQUITIES CORPORATION 07-APR-2011 Panama Uruguay Panama Papers
VESTER INVESTMENT S.A. 13-SEP-2012 Panama Bolivia Panama Papers
JETVILLE INVESTMENTS INC. 13-SEP-2012 Panama Panama Panama Papers
OGERAM S.A. 13-JUN-1986 Panama Jersey Panama Papers
TARIMA HOLDING S.A. 08-JUL-2013 Panama Uruguay Panama Papers
FONDATION THOM 10-SEP-2009 Panama Switzerland Panama Papers
FLORALA FOUNDATION 24-OCT-2002 Panama Switzerland Panama Papers
ORBINO CONSULTING INC. 14-APR-2011 Panama Switzerland Panama Papers
DELPHI OVERSEAS, S.A. 17-MAY-1983 Panama Panama Panama Papers
STELLA FOUNDATION 28-OCT-2002 Panama Switzerland Panama Papers
EUROPEAN INVESTMENT OFFICE S.A. 11-AUG-1986 Panama Panama Panama Papers
VARLEY FINANCE INC. 28-MAY-1986 Panama Luxembourg Panama Papers
SANDFIELD CONSULTING S.A. 13-APR-2011 Panama Switzerland Panama Papers
TURVILLE HOLDING INC. 24-OCT-1984 Panama Luxembourg Panama Papers
ROCALEGRE S.A. 11-DEC-2012 Panama Switzerland Panama Papers
THE TATIANA FOUNDATION 10-OCT-2005 Panama Switzerland Panama Papers
SAMACK HOLDINGS S.A. 25-SEP-2012 Panama Luxembourg Panama Papers
MALI GLOBAL INC. 09-NOV-2012 Panama Switzerland Panama Papers
BRENNA FOUNDATION 05-AUG-2014 Panama Panama Panama Papers
DEUTSCHE CHEMIC AG, S.A. (DAGSA) 11-JUL-2001 Panama Bahamas Panama Papers
HAPIMATA FOUNDATION 05-OCT-2006 Panama Switzerland Panama Papers
PEDRO ANTONIO DOMÍNGUEZ GOMEZ FUNDACION 08-SEP-2009 Panama Panama Panama Papers
LEYMOND FOUNDATION 03-JAN-2011 Panama Ecuador Panama Papers
ROYAL TRADING OVERSEAS INC. 02-NOV-1983 Panama Luxembourg Panama Papers
Asia Globalink Corporation 05-AUG-2011 Panama Hong Kong Panama Papers
FAST LOGISTICS S.A. 08-APR-2011 Panama Bahamas Panama Papers
ROSSMORE RESOURCES INC. 13-APR-2011 Panama Bahamas Panama Papers
NIRAN FOUNDATION 02-SEP-2014 Panama Panama Panama Papers
MATINSOL GROUP FOUNDATION 29-MAY-2015 Panama Colombia Panama Papers
GOLDENHILL FOUNDATION 16-OCT-2015 Panama Samoa Panama Papers
THE CAMBRIDGE INTERNATIONAL FOUNDATION 16-DEC-2002 Panama United Kingdom Panama Papers
CLARABELLE S.A. 27-JUN-2013 Panama Luxembourg Panama Papers
AAP FOUNDATION 10-OCT-2005 Panama Ecuador Panama Papers
QUEENSBURY MANAGEMENT INC. 22-MAR-1984 Panama Luxembourg Panama Papers
BCP TRADING S.A. 25-SEP-2012 Panama Uruguay Panama Papers
PARQUE DEL MAR II 28D S.A. 05-AUG-2011 Panama Panama Panama Papers
A1 Foundation 09-JAN-2013 Panama Israel Panama Papers
ARIVE FOUNDATION 16-OCT-2015 Panama Samoa Panama Papers
Delta Life Global Foundation 30-OCT-2012 Panama United States Panama Papers
NOZOMI FOUNDATION 24-NOV-2005 Panama Belize Panama Papers
DOLPHUS FOUNDATION 03-JAN-2013 Panama Panama Panama Papers
BPS GROUP INC. 05-NOV-1986 Panama Jersey Panama Papers
SUGARBUSH CORPORATION 11-APR-1985 Panama United States Panama Papers
MAFERSI S.A. 19-OCT-2012 Panama Guatemala Panama Papers
DECO DESIGN PANAMA S.A. 20-SEP-2012 Panama Switzerland Panama Papers
Madison Oil & Gas Services Corp. 08-AUG-2014 Panama Switzerland Panama Papers
AOSTA FOUNDATION 03-OCT-2006 Panama Austria Panama Papers
COLOMBERIE COMPANY CORP. 26-JUN-2012 Panama Switzerland Panama Papers
NABISCO GLOBAL S.A. 28-SEP-2012 Panama Uruguay Panama Papers
ESPERANZA PROPERTIES FUNDACION 05-APR-2013 Panama Switzerland Panama Papers
TORRAN ASSOCIATES CORPORATION 25-JUN-2012 Panama United Arab Emirates Panama Papers
FUNDACION EL ALA 09-OCT-2013 Panama Panama Panama Papers
FUNDACIÓN FUTURO PROMETEDOR 20-FEB-2013 Panama Panama Panama Papers
FONDATION ZOURKA 18-OCT-2006 Panama Switzerland Panama Papers
GEYSER GROUP S.A. 05-MAR-2007 Panama United States Panama Papers
THEOBALD HOLDING INC. 08-MAR-1984 Panama Luxembourg Panama Papers
ADMONTON FOUNDATION 04-DEC-2006 Panama Panama Panama Papers
METATRON EVOLUTION FOUNDATION 16-OCT-2013 Panama Samoa Panama Papers
FUNDACIÓN LOS PINOS 01-JUL-2002 Panama Panama Panama Papers
MARLBOROUGH PROPERTY INC. 24-JUL-1986 Panama United Kingdom Panama Papers
KLAUS ASSOCIATES S.A. 26-MAR-2014 Panama Uruguay Panama Papers
CONNIE HOLDING ENTERPRISE S.A. 28-APR-2014 Panama Uruguay Panama Papers
QUIMCASA INTERNATIONAL OF PANAMA
CORPORATION INC.
06-NOV-1985 Panama El Salvador Panama Papers
ALESSEY COMPANY S.A. 15-SEP-2011 Panama Uruguay Panama Papers
LARSSONS ALLIANCE S.A. 04-JUL-2012 Panama Luxembourg Panama Papers
Nosabi Foundation 17-DEC-2013 Panama Liechtenstein Panama Papers
BECEGODA FONDATION 03-APR-2013 Panama Switzerland Panama Papers
OMNICHEM INTERNATIONAL, S.A. 16-APR-2004 Panama Bahamas Panama Papers
MARVIR FOUNDATION 19-AUG-2009 Panama Switzerland Panama Papers
ROWELL FOUNDATION 24-JUL-2013 Panama Panama Panama Papers
EVANSVILLE FOUNDATION 07-JUL-2005 Panama Panama Panama Papers
AZUL TRADING CORP. 20-JUL-2011 Panama Switzerland Panama Papers
Domste Invest S.A. 25-SEP-2012 Panama Malta Panama Papers
AVELING FOUNDATION 04-JAN-2007 Panama Jersey Panama Papers
Jervine Services Inc. 27-MAR-2014 Panama Brazil Panama Papers
BARRINGTON INTERNATIONAL FOUNDATION 04-DEC-2006 Panama Panama Panama Papers
LINGSFIELD FOUNDATION 04-DEC-2006 Panama Panama Panama Papers
HARDBURY HOLDINGS INC. 27-MAY-2013 Panama Colombia Panama Papers
ULTRAMAR HOSPITALITY SUPPLIERS S.A. 07-JUN-2013 Panama Venezuela Panama Papers
ADENBROOK INC. 06-JUN-2013 Panama British Virgin Islands Panama Papers
A.G.I.F Inc. 11-APR-2011 Panama Switzerland Panama Papers
KANGARCO INC. 14-APR-2011 Panama Luxembourg Panama Papers
REDBURN COMPANY S.A. 15-JAN-2013 Panama Colombia Panama Papers
BETCO FOUNDATION 12-OCT-2015 Panama Cyprus Panama Papers
GAE FOUNDATION 14-SEP-2005 Panama Ecuador Panama Papers
MARTIN GLOBAL S.A. 07-NOV-2012 Panama Switzerland Panama Papers
CALDECOTT FOUNDATION 04-DEC-2006 Panama Panama Panama Papers
RaDeCo INC. 04-OCT-2012 Panama Samoa Panama Papers
ATC FOUNDATION 24-SEP-2002 Panama Panama Panama Papers
HMLS S.A. 19-JUN-2013 Panama Uruguay Panama Papers
CLARISSE COMPANY S.A. 09-JUL-2013 Panama Uruguay Panama Papers
FUNDACIÓN HAPAZ 29-NOV-2005 Panama Ecuador Panama Papers
CARIBBEAN COMMERCIAL PRODUCTS, S.A. 06-NOV-1985 Panama El Salvador Panama Papers
RIALTO FOUNDATION 23-AUG-2005 Panama Belize Panama Papers
Class Services S.A. 27-MAR-2014 Panama Brazil Panama Papers
BLACKFORD OVERSEAS LTD. CORP. 22-SEP-2014 Panama Switzerland Panama Papers
BOUKEPHALOS FOUNDATION 08-SEP-2005 Panama Switzerland Panama Papers
BHAGIN FOUNDATION 29-JUL-2005 Panama Switzerland Panama Papers
GREENBAY AGENTS, S.A. 14-AUG-1979 Panama Switzerland Panama Papers
23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 226
FUNDACIÓN CAMINO DE GLORIA 20-FEB-2013 Panama Panama Panama Papers
TARKIN ASSOCIATES CAPITAL INC. 08-JUL-2013 Panama Monaco Panama Papers
PINERIDGE TRADING INC. 19-JUN-2006 Panama Switzerland Panama Papers
FONDATION INTERNATIONAL BELUGA 25-NOV-2009 Panama Switzerland Panama Papers
CANBERRI BUSINESS CORP. 18-JAN-2013 Panama Switzerland Panama Papers
M&P International Foundation 29-JAN-2013 Panama Liechtenstein Panama Papers
FONDATION BACOPA 12-DEC-2006 Panama Switzerland Panama Papers
JORMIN INVESTMENT INC. 15-JUL-2013 Panama Bahamas Panama Papers
COLTON OVERSEAS S.A. 06-SEP-2004 Panama Switzerland Panama Papers
ZENORIA OVERSEAS INC. 28-JUL-1986 Panama Panama Panama Papers
UYA Foundation 02-FEB-2004 Panama Panama Panama Papers
STILES FOUNDATION 15-DEC-2015 Panama Guatemala Panama Papers
LARISTON FOUNDATION 15-DEC-2015 Panama Panama Panama Papers
HOWTH FOUNDATION 30-MAR-2015 Panama Panama Panama Papers
LIERDALE BUSINESS S.A. 26-JUN-2012 Panama Switzerland Panama Papers
MONITOR FOUNDATION 12-JAN-2005 Panama Panama Panama Papers
KAILASA MANAGEMENT CORP. 16-AUG-2013 Panama Bahamas Panama Papers
PERU FOR LESS S.A. 03-FEB-2015 Panama Bahamas Panama Papers
NEWLANDS GLOBAL FOUNDATION 09-JUL-2010 Panama Belize Panama Papers
RUSH FOUNDATION 29-AUG-2002 Panama Belize Panama Papers
CAPRI FOUNDATION 19-MAR-1996 Panama Belize Panama Papers
CARROCK FINANCIAL CORPORATION 12-OCT-1984 Panama Panama Panama Papers
IHK FOUNDATION 17-OCT-2013 Panama Switzerland Panama Papers
VARKEL GROUP S.A. 02-OCT-2012 Panama Uruguay Panama Papers
LARSEN MARINE S.A. 02-OCT-2012 Panama Uruguay Panama Papers
3M WEALTH MANAGEMENT FOUNDATION 04-DEC-2006 Panama Switzerland Panama Papers
LEEGREG CORP. 18-MAY-2012 Panama Uruguay Panama Papers
ALISENA INTERNATIONAL FOUNDATION 13-SEP-2010 Panama Bahamas Panama Papers
SCHOPENHAUER FOUNDATION 17-SEP-2010 Panama Switzerland Panama Papers
GLOBAL HEALTH FOUNDATION. 08-JUL-1996 Panama Belize Panama Papers
SMOKIE FOUNDATION. 02-SEP-1996 Panama Belize Panama Papers
FREEDOM 55 FOUNDATION. 12-SEP-1996 Panama Belize Panama Papers
PROMETEUS HOLDING S.A. 01-OCT-2012 Panama Uruguay Panama Papers
AINOA BUSINESS CORPORATION 02-OCT-2012 Panama Uruguay Panama Papers
HELENE MULLER-STIFTUNG (FUNDACION DONA
ELENA)
20-AUG-1997 Panama Panama Panama Papers
FUNDACION VERLAGO 09-JUL-2010 Panama Belize Panama Papers
PROMIXA STIFTUNG 22-MAY-1998 Panama Switzerland Panama Papers
APPIA INTERNATIONAL FOUNDATION 12-DEC-2002 Panama Switzerland Panama Papers
PEROVSKIA FONDATION 14-JAN-2011 Panama Switzerland Panama Papers
KINGPOST FOUNDATION 05-OCT-2006 Panama Bahamas Panama Papers
Whapping Foundation 26-OCT-2006 Panama Isle of Man Panama Papers
GARDINER PERKINS FOUNDATION 04-JAN-2007 Panama United States Panama Papers
Nemunas Foundation 18-NOV-2009 Panama Switzerland Panama Papers
PAXFORD FOUNDATION 27-MAY-2013 Panama Bahamas Panama Papers
NESTON FOUNDATION 15-JUL-2013 Panama Bahamas Panama Papers
ANCOR CONSULTANS INC. 23-JUN-1986 Panama Panama Panama Papers
ALEXANDER INTERNATIONAL FOUNDATION 23-SEP-2002 Panama Belize Panama Papers
ALPHERY HOLDINGS S.A. 25-JAN-2005 Panama United States Panama Papers
LIVADA INC. 21-MAY-2013 Panama Samoa Panama Papers
FUTURE REGENT FOUNDATION 03-AUG-2009 Panama Uruguay Panama Papers
RYLEIGH INTERNATIONAL INC. 06-JUL-2012 Panama Colombia Panama Papers
FONDATION FIMIFU 11-JAN-2007 Panama Switzerland Panama Papers
FUNDACIÓN GROUP LIBERTY 30-NOV-2009 Panama Ecuador Panama Papers
ALBOR COMMERCIAL FOUNDATION 19-MAR-2013 Panama Bahamas Panama Papers
DONEGAL ATLANTIC FOUNDATION 06-DEC-2006 Panama Bahamas Panama Papers
SAGAPONACK FOUNDATION 05-DEC-2006 Panama Switzerland Panama Papers
The Lankawi Foundation 04-DEC-2006 Panama Switzerland Panama Papers
MARENCA INTERNATIONAL S.A. 23-APR-2015 Panama Costa Rica Panama Papers
FUNDACIÓN MJJCI 11-AUG-2010 Panama Peru Panama Papers
PACIFIC TRAVEL FOUNDATION 21-AUG-2009 Panama Panama Panama Papers
SHERDON INTERNATIONAL CORP. 20-NOV-2012 Panama Switzerland Panama Papers
KINGSTON CONSULTING S.A. 22-MAY-2013 Panama Panama Panama Papers
GAINSBOROUGH ASSOCIATES INC. 24-JUL-1986 Panama United Kingdom Panama Papers
INTERNATIONAL TRADE PARTNERS, S.A. 24-DEC-1982 Panama Switzerland Panama Papers
CEMJER FOUNDATION 07-JUL-2005 Panama Saint Kitts and Nevis Panama Papers
PANASWISS FOUNDATION 27-AUG-2002 Panama Panama Panama Papers
BESWICK CORPORATION 04-JUL-2013 Panama Switzerland Panama Papers
AKELMARE S.A. 20-DEC-2012 Panama Uruguay Panama Papers
Fundación Familiar SAMA 10-SEP-2010 Panama Mexico Panama Papers
FUNDACIÓN CENTRO INTERAMERICANO DE
COMUNICACIÓN DEMOCRÁTICA - CINCO-.
08-SEP-2010 Panama Venezuela Panama Papers
INVERSIONES MOLU, S.A. 28-MAY-2013 Panama Panama Panama Papers
LOHIA CHARITABLE FOUNDATION 08-JAN-2010 Panama Switzerland Panama Papers
Dolando Foundation 11-JAN-2010 Panama Switzerland Panama Papers
FUNDACIÓN ASUCAL 28-OCT-2002 Panama Panama Panama Papers
FONDATION SOPHORA 20-NOV-1997 Panama Switzerland Panama Papers
ELRON HOLDING ASSOCIATES INC. 12-OCT-1984 Panama Panama Panama Papers
PHISTAR S.A. 14-SEP-2012 Panama Uruguay Panama Papers
QUATTRO SECURITIES INC. 14-AUG-1986 Panama Panama Panama Papers
CLANPORT INTERNATIONAL S.A. 12-SEP-2014 Panama Panama Panama Papers
CELTRUM ENTERPRISES INC. 12-SEP-2012 Panama Uruguay Panama Papers
HARVILLE INVESTMENTS INC. 12-SEP-2012 Panama Guatemala Panama Papers
ALLIUM GROUP CORP. 12-SEP-2011 Panama United Kingdom Panama Papers
HORIZON FOUNDATION 21-MAR-1997 Panama Belize Panama Papers
PIPSTED S.A. 13-AUG-1986 Panama Jersey Panama Papers
CABONOR INTERNATIONAL CORPORATION 16-OCT-2006 Panama Uruguay Panama Papers
Bilonati Foundation 11-JAN-2010 Panama Switzerland Panama Papers
MANBROOK INVESTMENTS S.A. 08-JUN-2012 Panama Switzerland Panama Papers
FUNDACION ODESSA 31-AUG-2001 Panama Panama Panama Papers
FONDATION RASCASSE 14-FEB-1998 Panama Switzerland Panama Papers
SINDORA CONSULTING CORPORATION 30-APR-2015 Panama Switzerland Panama Papers
ATENIA ENTERPRISES S.A. 15-JUL-2013 Panama Panama Panama Papers
FITZROY OVERSEAS, S.A. 27-FEB-1985 Panama Switzerland Panama Papers
THE PRANCING HORSE FOUNDATION 31-OCT-2005 Panama Isle of Man Panama Papers
THE BLACKHILLS FOUNDATION 19-NOV-2009 Panama Panama Panama Papers
EPIPHANY ASSOCIATES S.A. 22-MAY-2015 Panama Switzerland Panama Papers
SFW Foundation. 01-APR-2011 Panama Panama Panama Papers
MERIDIAN HOLDINGS BUSINESS CORP. 14-APR-2011 Panama Uruguay Panama Papers
FUNDACIÓN GLOBAL CELTA 12-JUN-2013 Panama Colombia Panama Papers
THE SARAH HAMILTON FOUNDATION 23-OCT-2006 Panama Saint Kitts and Nevis Panama Papers
MAJOR & CH INC. 06-MAY-2015 Panama Ecuador Panama Papers
29 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).


Briefkastenfirmen in Panama Tabelle 227
GABOVA LIMITED S.A. 22-DEC-2014 Panama Switzerland Panama Papers
Tigris International Foundation 07-JAN-2010 Panama Liechtenstein Panama Papers
BLUE FOUNTAIN TRADING, S.A. 26-SEP-2012 Panama Bahamas Panama Papers
THE ALCHEMIST EDUCATIONAL FOUNDATION 05-OCT-2007 Panama Switzerland Panama Papers
VALOREM FINANCE, S.A.- 15-MAR-1982 Panama Switzerland Panama Papers
BLUECENTER HOLDING S.A. 17-SEP-2012 Panama Uruguay Panama Papers
BONTEC FOUNDATION 30-JAN-2010 Panama Colombia Panama Papers
MULTAPAUCIS FOUNDATION 20-JAN-2010 Panama Panama Panama Papers
CORPORACIÓN COSTA AZUL, S.A. 06-OCT-2008 Panama Colombia Panama Papers
FACTORING CONSULTING, S.A. 04-SEP-2007 Panama Colombia Panama Papers
INVERSIONES SAN CIPRIANO, S.A. 13-MAY-2009 Panama Colombia Panama Papers
MIDSOMER FOUNDATION 05-OCT-2007 Panama Switzerland Panama Papers
ADIFA COMPANY S.A. 28-SEP-2012 Panama Uruguay Panama Papers
KIVOS INTERNATIONAL FOUNDATION 13-JUL-2010 Panama Panama Panama Papers
CLARBISON GLOBAL CORP. 18-JUL-2013 Panama Colombia Panama Papers
ELIANA GROUP S.A. 28-SEP-2012 Panama Uruguay Panama Papers
ROYDON COMMERCIAL S.A. 06-JUL-2012 Panama Uruguay Panama Papers
DONCOLS INVESTMENTS INC. 23-JUN-1986 Panama Panama Panama Papers
IS International Development Inc. 31-JUL-2013 Panama Colombia Panama Papers
PACIFICA FOUNDATION 01-AUG-1997 Panama Belize Panama Papers
ORVILLE MANAGEMENT FOUNDATION 06-AUG-2010 Panama Switzerland Panama Papers
ABUNDIA S.A. 21-JUN-2013 Panama Luxembourg Panama Papers
THE WHITEFORD FOUNDATION 06-MAR-2003 Panama Switzerland Panama Papers
RIBBON INDUSTRIES S.A. 18-JUL-2013 Panama Colombia Panama Papers
EATON SECURITIES CORPORATION 27-NOV-1985 Panama Switzerland Panama Papers
BRIARDALE FOUNDATION 16-APR-2015 Panama Belize Panama Papers
SANTA FE GROUP FOUNDATION 22-NOV-2007 Panama Saint Kitts and Nevis Panama Papers
ANACONDA ENTERPRISES, S.A. 17-JUN-1986 Panama Spain Panama Papers
HEMPTON FOUNDATION 04-JAN-2007 Panama Isle of Man Panama Papers
LEYCO BUSINESS CORP. 03-JAN-2013 Panama Switzerland Panama Papers
CUTLASS FOUNDATION 27-AUG-2009 Panama Belize Panama Papers
FONDATION ROMIR INTERNATIONAL 28-AUG-2009 Panama Switzerland Panama Papers
VJ INTERNATIONAL FOUNDATION 16-JAN-2008 Panama Curaçao Panama Papers
THE ALUMINIUM FOUNDATION 22-AUG-2007 Panama Cyprus Panama Papers
STANMER INC. 08-JUL-2013 Panama Italy Panama Papers
LITTLETON FOUNDATION 02-JAN-2003 Panama Dominican Republic Panama Papers
GLENMORE FOUNDATION 23-APR-2013 Panama Bahamas Panama Papers
THE OXFORD ESTATES FOUNDATION 01-NOV-2007 Panama Bahamas Panama Papers
FRITHVILLE PROPERTIES INC. 17-JUN-1986 Panama Switzerland Panama Papers
BASERRA CORP. 12-SEP-2003 Panama Ecuador Panama Papers
BRIXTON INTERNATIONAL FOUNDATION 03-APR-2007 Panama Bahamas Panama Papers
THE HIGHMORE FOUNDATION 13-AUG-2015 Panama Bahamas Panama Papers
REP HOSPITALS PANAMA S.A. 27-JUN-2013 Panama Ecuador Panama Papers
RANCHLAND FOUNDATION 29-SEP-1997 Panama Belize Panama Papers
MARINO HOLDINGS GROUP S.A. 09-FEB-2015 Panama Switzerland Panama Papers
FUNDACIÓN KLAUS HEUFER 27-JUL-2005 Panama Bahamas Panama Papers
GREENER INTERNATIONAL CORP. 26-JAN-2004 Panama Bahamas Panama Papers
LUNVALT INVESTMENTS INC. 02-NOV-2012 Panama Guatemala Panama Papers
CLARIDGE FOUNDATION 27-JUL-2005 Panama Panama Panama Papers
THE ATTILA HUN FOUNDATION 26-JUL-2005 Panama Panama Panama Papers
WINNER FINANCE S.A. 12-FEB-2015 Panama Switzerland Panama Papers
BLUE BAYOU FOUNDATION 16-NOV-2006 Panama Bahamas Panama Papers
OSKAR SERVICES INC. 17-DEC-2014 Panama Cyprus Panama Papers
MIRROR FOUNDATION 11-DEC-2007 Panama Bahamas Panama Papers
CHUMA FOUNDATION 26-JUL-2005 Panama Panama Panama Papers
TANNERS LANE, INC. 08-JUN-1984 Panama Panama Panama Papers
VICDRA FOUNDATION 05-JAN-2010 Panama Belize Panama Papers
TEMPLEBEY ENTERPRISES CORP. 06-JAN-2015 Panama Brazil Panama Papers
CROSSWIND TRADING S.A. 25-JUL-2011 Panama Brazil Panama Papers
FIDU - INVERSIONES LATINAS FUNDACIÓN 19-SEP-2005 Panama Panama Panama Papers
CRAMPTON ASSOCIATES CORP. 06-JAN-2015 Panama Brazil Panama Papers
Bliss Ventures Inc. 21-AUG-2013 Panama Costa Rica Panama Papers
NOLAN TRADING HOLDING CORPORATION 04-JUL-2013 Panama Monaco Panama Papers
SILVA BUSINESS S.A. 23-JUL-2013 Panama Switzerland Panama Papers
U. S. E. S.A. 21-NOV-1986 Panama Panama Panama Papers
BAINBRIDGE FOUNDATION 16-DEC-2005 Panama Panama Panama Papers
FAMILY BOGUCKI FOUNDATION 05-SEP-2002 Panama Switzerland Panama Papers
BOUQUET FOUNDATION 18-JUL-2008 Panama Bahamas Panama Papers
SALMON FOUNDATION 22-AUG-2008 Panama Ecuador Panama Papers
BURLINGTON FOUNDATION 28-OCT-2002 Panama Belize Panama Papers
FONDATION HELIOS UNIVERSAL 07-MAY-2009 Panama Switzerland Panama Papers
FUNDACIÓN NUEVO AMANECER GLOBAL 14-JUL-2008 Panama Ecuador Panama Papers
FUNDACION VIDEAL 28-APR-2008 Panama Panama Panama Papers
FUNDACIÓN CONSENSO 17-DEC-2002 Panama Ecuador Panama Papers
CENTRALE FOUNDATION 19-SEP-2002 Panama Switzerland Panama Papers
STRIKER FOUNDATION 21-JUL-2010 Panama Switzerland Panama Papers
GUASCO FOUNDATION 19-SEP-2002 Panama Switzerland Panama Papers
FUNDACION TRAFALGAR 17-MAR-1998 Panama Panama Panama Papers
RIFKIN FOUNDATION 22-OCT-2010 Panama Colombia Panama Papers
OLUXTRADE CORPORATION, INC. 24-NOV-1986 Panama Panama Panama Papers
RETNA GROUP S.A. 28-MAY-2013 Panama Colombia Panama Papers
CLERMONT DEVELOPMENTS INC. 07-JUN-2013 Panama Bahamas Panama Papers
Foundation Capicua Group. 03-AUG-2009 Panama Panama Panama Papers
SUMMIT INTERNATIONAL FOUNDATION 02-NOV-2002 Panama Ecuador Panama Papers
OUR FAMILY FOUNDATION 02-DEC-2010 Panama Belize Panama Papers
KAISER GLOBAL FOUNDATION 02-DEC-2010 Panama Switzerland Panama Papers
PENGROVE ENTERPRISES INC. 28-JUN-2013 Panama Bahamas Panama Papers
VITAL FOUNDATION 21-MAR-1997 Panama Panama Panama Papers
MILE PROPERTIES INC. 05-AUG-1986 Panama Monaco Panama Papers
THE DALALI FOUNDATION 22-JUN-1998 Panama Panama Panama Papers
KENNINGTON PROPERTIES S.A. 08-JUL-2013 Panama Panama Panama Papers
TULIPIA PRIVATE FOUNDATION 16-NOV-2006 Panama Saint Kitts and Nevis Panama Papers
OAKCREST FOUNDATION 12-DEC-2006 Panama Panama Panama Papers
BLUE SKY HOLDINGS FOUNDATION 11-DEC-2006 Panama Saint Kitts and Nevis Panama Papers
FORTRESS GROUP FOUNDATION 13-DEC-2006 Panama Saint Kitts and Nevis Panama Papers
PINEVIEW CORPORATION 08-APR-1986 Panama Panama Panama Papers
LONGAIN INTERNATIONAL S.A. 03-JAN-2013 Panama Colombia Panama Papers
DEMASOL CORPORATION 11-APR-2012 Panama United Arab Emirates Panama Papers
HERMES INTERNATIONAL FOUNDATION 06-JAN-2004 Panama Switzerland Panama Papers
ADEL TRADING INC. 12-MAY-1986 Panama Jersey Panama Papers
20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 228
Seaside IS Management S.A. 21-JUN-2011 Panama Luxembourg Panama Papers
BOARDMAN DEVELOPMENT S.A. 01-APR-1986 Panama Hong Kong Panama Papers
ALLINGHAM DEVELOPMENT INC. 03-SEP-2012 Panama Brazil Panama Papers
LINEN PARK SECURITIES CORP. 09-JAN-2003 Panama Belize Panama Papers
FONDATION ELDASA 17-DEC-2003 Panama Switzerland Panama Papers
THE KENTUCKY FOUNDATION 24-FEB-2003 Panama Panama Panama Papers
COLLECT INTERNATIONAL COMPANY S.A. 15-MAY-2012 Panama Guatemala Panama Papers
BLECKNER ASSOCIATES CORP. 08-JUL-2013 Panama Switzerland Panama Papers
GAINSTONE FOUNDATION 14-APR-2009 Panama Panama Panama Papers
KITHIRA FOUNDATION 11-NOV-2009 Panama Switzerland Panama Papers
ONYX WORLDWIDE FOUNDATION 26-AUG-2009 Panama Bahamas Panama Papers
MFM FOUNDATION 20-APR-2004 Panama Panama Panama Papers
YARDLING FINANCE INCORPORATED 18-MAY-2012 Panama United Arab Emirates Panama Papers
NOVEL INDUSTRIES INC. 11-MAY-2012 Panama Brazil Panama Papers
TERTIO HOLDINGS INC. 06-FEB-1985 Panama Switzerland Panama Papers
FUNDACIÓN FUTURA GLOBAL en espańol, o FUTURA
GLOBAL FOUNDATION en inglés
19-JUN-2009 Panama Panama Panama Papers
LITREN COMPANY S.A. 28-DEC-2011 Panama Uruguay Panama Papers
HARDING INTERNATIONAL FOUNDATION 28-OCT-2003 Panama Isle of Man Panama Papers
FONDATION JANISA 26-JUN-2009 Panama Switzerland Panama Papers
BLAIR FOUNDATION 12-SEP-2005 Panama Panama Panama Papers
BRYON SERVICES INCORPORATED 03-JAN-2013 Panama Ecuador Panama Papers
SUNDANCE INTERNATIONAL FOUNDATION 05-JUN-2009 Panama United Kingdom Panama Papers
Lacom Holdings Enterprises Inc. 03-MAY-2012 Panama Switzerland Panama Papers
PACIFIC DYNAMICS FOUNDATION 27-OCT-2003 Panama Hong Kong Panama Papers
BRUCE CONSULTANTS S.A. 04-JAN-2013 Panama Guatemala Panama Papers
FONDATION TOMBAK 28-AUG-2009 Panama Switzerland Panama Papers
COLBURY FOUNDATION 01-MAR-2004 Panama Jersey Panama Papers
EXPECT MIRACLES HOLDINGS CORP. 09-MAY-2012 Panama Uruguay Panama Papers
VISIONARY FOUNDATION 26-JAN-2004 Panama Ecuador Panama Papers
SANDHILL CONSULTING INC. 09-APR-2012 Panama Paraguay Panama Papers
ROSEHALL FOUNDATION 28-JAN-2004 Panama Panama Panama Papers
GREAT PORTLAND CORP. 11-APR-1986 Panama Jersey Panama Papers
CHERRYFIELD OVERSEAS S.A. 23-APR-2008 Panama Panama Panama Papers
AMBRESONNE S.A. 04-JAN-2012 Panama Uruguay Panama Papers
THE REVLA FOUNDATION 20-JAN-2004 Panama Jersey Panama Papers
CARLTON INTERNATIONAL FOUNDATION 14-SEP-2009 Panama United Kingdom Panama Papers
CALPERTECH CORPORATION 03-JAN-2012 Panama United Arab Emirates Panama Papers
BEVERINGTON REAL ESTATES INC. 25-APR-2012 Panama United Arab Emirates Panama Papers
VANCANADA FOUNDATION 12-FEB-2004 Panama Switzerland Panama Papers
LEKORA TRADING INC. 06-JAN-2012 Panama United Arab Emirates Panama Papers
HUANG TRADING INC. 20-APR-2012 Panama Panama Panama Papers
IRONWOOD DEVELOPMENTS S.A. 04-MAY-2012 Panama Malta Panama Papers
SUTHERLAND INTERNATIONAL INC. 08-MAY-1986 Panama Jersey Panama Papers
LEAMANICHE INC. 04-JAN-2012 Panama Luxembourg Panama Papers
CAVESIDE EQUITIES CORP. 25-APR-2012 Panama Switzerland Panama Papers
ZEFIRENE ENTERPRISES S.A. 06-JAN-2012 Panama Switzerland Panama Papers
H.U.W. FOUNDATION 19-NOV-2003 Panama Switzerland Panama Papers
THE ST ANDREWS INTERNATIONAL FOUNDATION 05-DEC-2003 Panama Jersey Panama Papers
ROCKHOUSE INVESTMENTS GLOBAL INC. 04-JAN-2012 Panama Colombia Panama Papers
EFASERT ASSET MANAGEMENT S.A. 03-JAN-2012 Panama Monaco Panama Papers
RARE ZOO LOGISTICS, S.A. 30-APR-2010 Panama Panama Panama Papers
MULLIN GLOBAL FOUNDATION 01-OCT-2009 Panama Gibraltar Panama Papers
VABINFAARU FOUNDATION 16-APR-2004 Panama Switzerland Panama Papers
CELESTE SERVICES S.A. 05-JAN-2012 Panama Uruguay Panama Papers
AMBROSE GLOBAL CORPORATION 04-MAY-2012 Panama Bahamas Panama Papers
CASIS INVESTMENTS S.A. 08-MAY-2012 Panama Bahamas Panama Papers
SILOR FOUNDATION 17-DEC-2003 Panama Switzerland Panama Papers
PERPETUUM FOUNDATION 26-FEB-2004 Panama Bahamas Panama Papers
DEXTRON INTERNATIONAL INC. 11-MAY-2012 Panama Colombia Panama Papers
Ulette Foundation 16-JUL-2009 Panama Switzerland Panama Papers
BUSHRA FOUNDATION 20-MAR-2007 Panama Panama Panama Papers
FUNDACIÓN CONTENTA EN ESPAŃOL O CONTENTA
FOUNDATION EN INGLÉS
26-AUG-2008 Panama Panama Panama Papers
PANAMERICAN FOUNDATION 11-OCT-2006 Panama Panama Panama Papers
ROYCE FOUNDATION 03-JUL-2009 Panama Netherlands Panama Papers
GOODWIN FOUNDATION 23-JUN-2005 Panama Panama Panama Papers
MAELA COMPANY S.A. 12-DEC-2012 Panama Colombia Panama Papers
TIMONE PANAMA CORP. 10-MAY-2012 Panama Samoa Panama Papers
TURNER INTERNATIONAL FOUNDATION 12-MAR-2004 Panama Isle of Man Panama Papers
CASA DE LA ALEGRIA GROUP, S.A. 16-SEP-2002 Panama Panama Panama Papers
UNICA S.A. 29-MAR-2007 Panama Panama Panama Papers
Starcel SPRL S.A. 11-MAY-2012 Panama United Kingdom Panama Papers
Global Premier Travel (GPT) S.A. 16-MAY-2012 Panama Uruguay Panama Papers
FONDATION ORCHIFOR 19-AUG-2009 Panama Switzerland Panama Papers
HERITAGE VALUE FOUNDATION 16-JAN-2004 Panama Switzerland Panama Papers
PACIFIC TRAVEL FOUNDATION 21-AUG-2009 Panama Bahamas Panama Papers
RADIANT FOUNDATION 12-DEC-2003 Panama Bahamas Panama Papers
RICHGROVE ESTATES INC. 14-MAY-1986 Panama Monaco Panama Papers
FUNDACIÓN FAPEMU 06-AUG-2009 Panama Ecuador Panama Papers
NABUCO INTERNATIONAL FOUNDATION 14-JUN-2005 Panama United Arab Emirates Panama Papers
OAK TREE INTERNATIONAL FOUNDATION 27-APR-2005 Panama Switzerland Panama Papers
Indigo Global Finance Group Corp. 23-AUG-2011 Panama Costa Rica Panama Papers
INTERCARE INVESTMENT INC. 06-JUL-2011 Panama Switzerland Panama Papers
COLSON FOUNDATION 19-AUG-2014 Panama Colombia Panama Papers
EVERSHOLT FINANCE SECURITIES, S.A. 23-APR-1984 Panama Switzerland Panama Papers
MACAN GLOBAL FOUNDATION 19-DEC-2014 Panama United States Panama Papers
Papel Universal Foundation 24-JUL-2015 Panama Mexico Panama Papers
Q1 Foundation 27-JUL-2015 Panama Mexico Panama Papers
COLEPORT INTERNATIONAL INC. 11-MAY-2012 Panama Venezuela Panama Papers
KK TRADING CORPORATION INC. 05-OCT-1979 Panama Switzerland Panama Papers
THE NAHOON FOUNDATION 27-JUL-2007 Panama Switzerland Panama Papers
HONGTAI SHIPPING S.A. 06-NOV-2012 Panama Hong Kong Panama Papers
JUBILEE INTERNATIONAL CORP. 11-MAR-2014 Panama Guatemala Panama Papers
FUNDACION BADEN 09-JAN-2008 Panama Thailand Panama Papers
AREGY Foundation 29-JAN-2014 Panama Switzerland Panama Papers
WISDOM INTERNATIONAL FOUNDATION 26-AUG-2009 Panama Bahamas Panama Papers
ABBERTON FOUNDATION 29-JUN-2013 Panama Bahamas Panama Papers
FININCOM OVERSEAS, S.A. 08-OCT-1982 Panama Switzerland Panama Papers
FUNDACIÓN ARCHULETA CARLES 03-SEP-2012 Panama Panama Panama Papers
CHIPFQMT FONDATION 22-OCT-2013 Panama Switzerland Panama Papers
VELDOUCHKA FONDATION 22-OCT-2013 Panama Switzerland Panama Papers
25 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 229
PH Horizon 15 B S.A. 17-MAR-2014 Panama Panama Panama Papers
FUNDACION MINTAKA 25-MAY-2011 Panama Bahamas Panama Papers
THE CROFT INTERNATIONAL FOUNDATION 24-MAR-2006 Panama Isle of Man Panama Papers
RocStan S.A. 07-JUN-2012 Panama Lebanon Panama Papers
FUNDACION GRUPO SONICO 28-DEC-2012 Panama Colombia Panama Papers
LOKEN FOUNDATION 20-APR-2006 Panama Switzerland Panama Papers
THE PARADOS FOUNDATION 08-MAY-2006 Panama Isle of Man Panama Papers
LONGTAIL FOUNDATION 21-AUG-2003 Panama Switzerland Panama Papers
GATEWAY WORLDWIDE FOUNDATION 09-FEB-2015 Panama United Arab Emirates Panama Papers
CONSTELLATION FOUNDATION 19-MAR-2004 Panama Belize Panama Papers
CHINA FOUNDATION 04-OCT-2002 Panama Panama Panama Papers
SAHAJA FOUNDATION 22-NOV-2007 Panama Ecuador Panama Papers
BERTROMO FOUNDATION 19-SEP-2013 Panama Belize Panama Papers
TRIBUTE FOUNDATION 24-APR-2006 Panama Belize Panama Papers
GOLDEN SUNDIAL FOUNDATION 21-APR-2006 Panama Belize Panama Papers
ACT INC LATINO AMERICA CORP. 20-DEC-2013 Panama Guatemala Panama Papers
THE NAIRN FOUNDATION 28-JUL-2003 Panama Bahamas Panama Papers
Fundación ATC OCHO en espańol; o ATC EIGHT
Foundation en Inglés
07-OCT-2003 Panama Ecuador Panama Papers
FUNDACION KHAYAD 05-MAY-2015 Panama Venezuela Panama Papers
GRYON FOUNDATION 03-JUN-2015 Panama Bahamas Panama Papers
OSBERT FOUNDATION 04-JAN-2008 Panama Bahamas Panama Papers
Tope International S.A. 31-OCT-2012 Panama Bahamas Panama Papers
FONDATION LAVA 14-NOV-2007 Panama Monaco Panama Papers
SINGLETON FOUNDATION 10-SEP-2015 Panama Guatemala Panama Papers
TALLISE INC. 01-NOV-2012 Panama Panama Panama Papers
CALLIDA COMPANY S.A. 02-NOV-2012 Panama Bahamas Panama Papers
MIXI FOUNDATION 09-NOV-2015 Panama Colombia Panama Papers
FERNSHAW FOUNDATION 18-SEP-2007 Panama Bahamas Panama Papers
MADEIRA INTERNATIONAL HOLDINGS CORP. 04-DEC-2012 Panama Bahamas Panama Papers
KIAN INVESTMENT AND HOLDING INC. 06-OCT-1986 Panama United Kingdom Panama Papers
FOX TRADE AND INVESTMENT CO., INC. 22-AUG-1984 Panama Gibraltar Panama Papers
Dina Family Foundation 25-MAR-2008 Panama Liechtenstein Panama Papers
LINEVAL HOLDINGS CORP. 16-MAY-2014 Panama Switzerland Panama Papers
PENHALE INTERNATIONAL S.A. 11-DEC-2012 Panama Colombia Panama Papers
STARLET GROUP FOUNDATION 16-APR-2008 Panama Uruguay Panama Papers
ARK International Consulting S.A. 27-MAR-2014 Panama Panama Panama Papers
FUNDACION TRANSPARENCIA 30-SEP-2013 Panama El Salvador Panama Papers
DAVLARA FONDATION 22-OCT-2013 Panama Switzerland Panama Papers
FUNDACION LAGUNILLAS 15-DEC-2005 Panama Bahamas Panama Papers
GANTLEY HOLDINGS INC. 04-JAN-2012 Panama Guatemala Panama Papers
PHILIPPA CORP.. 15-JUN-2005 Panama Panama Panama Papers
HARBOUR PROPERTIES INC. 02-OCT-1986 Panama Panama Panama Papers
FONDATION AGAVE 01-OCT-2009 Panama Switzerland Panama Papers
LINDOS SHIPPING CO. S. A. 12-JUN-1986 Panama Greece Panama Papers
FONDATION ALDITA 06-MAY-2003 Panama Switzerland Panama Papers
DAMASA INTERNATIONAL FOUNDATION 27-FEB-2003 Panama Panama Panama Papers
MISACAR II FOUNDATION 10-OCT-2005 Panama Switzerland Panama Papers
FUNDACION WILLIAM LAMB 06-FEB-2001 Panama Belize Panama Papers
ARTMORE DEVELOPMENT INC. 20-DEC-2013 Panama United States Panama Papers
RAYNE ASSOCIATES INC. 03-AUG-2012 Panama Switzerland Panama Papers
THE CARLYLE FOUNDATION 21-MAY-2003 Panama Switzerland Panama Papers
PAXFORD FOUNDATION 27-MAY-2013 Panama Panama Panama Papers
LEYSONE CORPORATION 07-JUN-2012 Panama United Arab Emirates Panama Papers
FUNDACION TRINITARIA ROJA 20-NOV-2006 Panama Costa Rica Panama Papers
FUNDACIÓN DESARROLLO Y PROGRESO DE
CENTROAMÉRICA
25-AUG-2003 Panama Guatemala Panama Papers
TOOMISH BUSINESS CORP. 18-MAR-2014 Panama Panama Panama Papers
Heartly Inc. 03-AUG-2012 Panama Cyprus Panama Papers
EDENSTON CONSULTING CORP. 06-JAN-2014 Panama Brazil Panama Papers
PEST CONTROL INTERNATIONAL INC. 18-SEP-1986 Panama Jersey Panama Papers
ELEDOM FINANCE, INC. 15-NOV-1984 Panama Luxembourg Panama Papers
GLENDOWER HOLDINGS INC. 02-NOV-2012 Panama Guatemala Panama Papers
THREE FLOWERS FOUNDATION 09-DEC-2005 Panama Switzerland Panama Papers
FONDATION ARUM 12-SEP-2007 Panama Switzerland Panama Papers
CONSORT FOUNDATION 12-DEC-2013 Panama Panama Panama Papers
PRINGTEMPS TEAM S.A. 08-AUG-2012 Panama Uruguay Panama Papers
AMABE S. DE R.L. 20-NOV-2012 Panama United States Panama Papers
ALDUS FOUNDATION 03-JAN-2013 Panama Argentina Panama Papers
ECOVA TRADING S.A. 07-OCT-2013 Panama Switzerland Panama Papers
SUNSHINE PORTFOLIO S. DE R.L. 06-AUG-2012 Panama Colombia Panama Papers
TILKEMORE S.A. 07-NOV-2012 Panama Uruguay Panama Papers
FUNDACION BERNADEL 10-DEC-2015 Panama Colombia Panama Papers
ENEAS PARTNER S.A. 07-NOV-2012 Panama Uruguay Panama Papers
MANTANERA FOUNDATION 16-OCT-2015 Panama Samoa Panama Papers
EARVIN INTERNATIONAL S.A. 02-NOV-2012 Panama Switzerland Panama Papers
NOREDLAC FOUNDATION
Panama
Panama Papers
SAUVEGARDE S. A. 23-MAY-1986 Panama Switzerland Panama Papers
LEVATO FOUNDATION 11-DEC-2015 Panama Samoa Panama Papers
LERUMO FOUNDATION
Panama Samoa Panama Papers
FONDATION AMPELOPSIS 02-APR-2008 Panama Switzerland Panama Papers
AMBER ROSE INTERNATIONAL FOUNDATION 29-MAY-2008 Panama Panama Panama Papers
ORVAL FOUNDATION 12-MAR-2008 Panama Liechtenstein Panama Papers
EGL DIAGNOSTICS & VACCINES S. A 22-NOV-2012 Panama Uruguay Panama Papers
NORMANDIE ASSOCIATES INC. 25-JUN-1986 Panama Switzerland Panama Papers
PYRALIS FOUNDATION 04-SEP-2014 Panama Panama Panama Papers
ALTWATER HOLDINGS S.A. 02-NOV-2012 Panama Guatemala Panama Papers
SALVO CONSULTANTS S.A. 16-AUG-2012 Panama Luxembourg Panama Papers
SUNLAND FAMILY FOUNDATION 02-OCT-2014 Panama Peru Panama Papers
BORIS COMPANY S.A. 07-NOV-2012 Panama Paraguay Panama Papers
CASIO HOLDINGS S.A. 30-JUN-1986 Panama Jersey Panama Papers
OLYMPUS MARITIME OF PANAMA, INC. 29-AUG-1983 Panama Panama Panama Papers
ANASTACIO CLEARVIEW FOUNDATION 19-DEC-2014 Panama Panama Panama Papers
LEVANDER CAPITAL CORPORATION 15-FEB-2013 Panama Switzerland Panama Papers
Pan Tours Holding S.A. 24-AUG-2012 Panama United Arab Emirates Panama Papers
ALMAREZ GROUP FOUNDATION 24-NOV-2015 Panama Bahamas Panama Papers
FUNDACION AGRIPAL 13-MAY-2008 Panama Ecuador Panama Papers
OREL FOUNDATION 22-OCT-2007 Panama Bahamas Panama Papers
WATARU REAL ESTATES S.A. 07-NOV-2012 Panama Uruguay Panama Papers
Vincit Investment Holding S.A. 14-AUG-2012 Panama Uruguay Panama Papers
DEVENTER FOUNDATION 10-DEC-2015 Panama Brazil Panama Papers
RANQUEST FOUNDATION 02-APR-2008 Panama Saint Kitts and Nevis Panama Papers
17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 230
STEADFAST INC. 17-JAN-2013 Panama Bahamas Panama Papers
FRIDA GLOBAL S.A. 07-NOV-2012 Panama Uruguay Panama Papers
MOSSYARD S. A. 11-SEP-1979 Panama Liechtenstein Panama Papers
EASTPOINT COMPANY S.A. 31-JUL-2012 Panama Uruguay Panama Papers
THE GURU RAM DAS FOUNDATION 12-MAR-2008 Panama Isle of Man Panama Papers
ALTAIR GROUP FOUNDATION 02-JAN-2015 Panama Bahamas Panama Papers
COASTWAY PROPERTIES S.A. 16-AUG-2012 Panama Uruguay Panama Papers
NOWELL FOUNDATION 09-NOV-2007 Panama Panama Panama Papers
NEXTON FOUNDATION
Panama Panama Panama Papers
RAYNER GROUP FOUNDATION
Panama Panama Panama Papers
VISION INTERNATIONAL GROUP FOUNDATION 18-SEP-2007 Panama Gibraltar Panama Papers
POLYMILL GROUP INC. 01-JUL-1986 Panama Switzerland Panama Papers
MORANDE ASSETS INCORPORATED 15-FEB-2013 Panama Switzerland Panama Papers
BUNNYLAND FOUNDATION 03-JUN-2009 Panama Liechtenstein Panama Papers
NORD ATLANTIC S.A. 12-JAN-2001 Panama Panama Panama Papers
MENDELSON REAL ESTATES S.A. 06-NOV-2012 Panama Uruguay Panama Papers
FELDERLAND HOLDINGS INC. 29-OCT-2012 Panama Ecuador Panama Papers
FUNDACION LOA 14-SEP-2007 Panama Luxembourg Panama Papers
THE KINGSLEY FOUNDATION 29-OCT-2007 Panama Panama Panama Papers
CALLERY INDUSTRIES INCORPORATED 15-FEB-2013 Panama Portugal Panama Papers
VIEWBURG TRADING CORP. 21-AUG-2012 Panama Switzerland Panama Papers
Harmony Team S.A. 09-JAN-2013 Panama Cyprus Panama Papers
RENISON HOLDING S.A. 06-AUG-2012 Panama Seychelles Panama Papers
D H N INTERNATIONAL FOUNDATION 15-JUL-2003 Panama United Kingdom Panama Papers
INVERSORA RIOPLATENSE S.A 03-SEP-2012 Panama Uruguay Panama Papers
FUNDACIÓN MONASTERIO en espańol o
MONASTERY FOUNDATION en inglés
05-MAY-2008 Panama Ecuador Panama Papers
BESPIN ASSOCIATES CORP. 06-JAN-2014 Panama Switzerland Panama Papers
Marc Foundation 30-MAY-2006 Panama Switzerland Panama Papers
BENING FOUNDATION 27-MAY-2006 Panama Panama Panama Papers
KAZUKI PARTNER S.A. 06-NOV-2012 Panama Uruguay Panama Papers
CONERICA FOUNDATION 24-APR-2008 Panama Bahamas Panama Papers
CERMAN ENTERPRISES S.A. 23-FEB-2010 Panama Luxembourg Panama Papers
SHELFORD FOUNDATION 20-APR-2007 Panama Panama Panama Papers
VENOM PARTNER S.A. 07-NOV-2012 Panama Uruguay Panama Papers
NURIA FOUNDATION 03-SEP-2014 Panama Panama Panama Papers
VIAZZO ENTERPRISES S.A. 23-FEB-2010 Panama Luxembourg Panama Papers
FUNDACION PROSPECTIO GROUP 07-JAN-2010 Panama Panama Panama Papers
The Octea Foundation 23-FEB-2012 Panama Switzerland Panama Papers
BELOITY TRADING INC. 09-JUN-2005 Panama Switzerland Panama Papers
BARILKO ENTERPRISES INC. 06-JAN-2014 Panama Switzerland Panama Papers
NICK INTERNATIONAL FOUNDATION 18-NOV-2005 Panama Luxembourg Panama Papers
NELAMIZ CORPORATION 06-JAN-2014 Panama United Arab Emirates Panama Papers
REDFIELD INVESTMENTS GLOBAL CORP. 12-NOV-2012 Panama Switzerland Panama Papers
DORNFIELD FOUNDATION 23-DEC-2005 Panama Panama Panama Papers
VIULIZT INCORPORATION 13-JUN-2013 Panama United Arab Emirates Panama Papers
ADLON F. FOUNDATION 26-APR-2002 Panama United Arab Emirates Panama Papers
LANSDOWNE ASSOCIATES INC. 06-JUN-1986 Panama Guernsey Panama Papers
LISMORE HOLDING BUSINESS S.A. 08-MAY-2013 Panama Brazil Panama Papers
NAPIERCREST INC. 06-AUG-1986 Panama United Kingdom Panama Papers
DANIELI BAY FOUNDATION 01-JUN-2005 Panama Switzerland Panama Papers
STAR FINANCE INTERNATIONAL CORP. 28-JAN-1986 Panama Switzerland Panama Papers
EASTERN BOND FINANCE INC. 02-JUN-1986 Panama United Kingdom Panama Papers
ELDIVA RESOURCES CORP. 25-JUL-2011 Panama Colombia Panama Papers
WESTERNLAND FOUNDATION 29-JUL-2005 Panama Panama Panama Papers
VILJANDI FOUNDATION 14-OCT-1998 Panama Belize Panama Papers
THE GALLAGHER FAMILY FOUNDATION 14-NOV-1998 Panama Belize Panama Papers
FAN FOUNDATION 04-DEC-1998 Panama Belize Panama Papers
RESTON DEVELOPMENT S.A. 06-AUG-2014 Panama Panama Panama Papers
JORLAN INTERNATIONAL S.A. 12-SEP-2012 Panama Dominican Republic Panama Papers
BROADFORD ASSOCIATES HOLDING CORP. 21-NOV-2012 Panama Switzerland Panama Papers
JK Foundation 01-OCT-2015 Panama Switzerland Panama Papers
KOENIG GLOBAL FOUNDATION 19-JAN-2011 Panama Switzerland Panama Papers
SALFORD INTERNATIONAL ESTATES INC. 04-JUL-2013 Panama Switzerland Panama Papers
GANESHA INTERNATIONAL FOUNDATION 23-MAY-2003 Panama Panama Panama Papers
AVRO INTERNATIONAL FOUNDATION 26-SEP-2005 Panama United Kingdom Panama Papers
THE NEW VISION FOUNDATION 22-MAR-2007 Panama Switzerland Panama Papers
VOLET FOUNDATION 14-JAN-2014 Panama Colombia Panama Papers
SAFE HAVEN FOUNDATION 04-FEB-2011 Panama Belize Panama Papers
EURO-ASIA FOUNDATION 13-APR-1999 Panama Belize Panama Papers
CREEKWOOD ENTERPRISES INC. 20-DEC-2013 Panama United States Panama Papers
VALLEE HEUREUSE FOUNDATION 25-AUG-2005 Panama Panama Panama Papers
Pertama Development S.A. 14-JUL-2014 Panama Panama Panama Papers
FUNDACIÓN CAMINOS DEL VIENTO 15-MAR-2007 Panama Bahamas Panama Papers
THE LAURENT INTERNATIONAL FOUNDATION 02-SEP-2005 Panama Isle of Man Panama Papers
FULL EQUALITY FOUNDATION 15-SEP-2005 Panama Panama Panama Papers
THE PANAMA CANAL OIL SPILL RECOVERY
FOUNDATION
10-APR-2007 Panama Isle of Man Panama Papers
CALTHROP FOUNDATION 03-JAN-2008 Panama Isle of Man Panama Papers
RENWOOD INC. 10-DEC-2012 Panama Uruguay Panama Papers
APRISTAR FOUNDATION 16-NOV-2005 Panama Belize Panama Papers
CRESSWELL ENTERPRISES INC. 06-JAN-2014 Panama Panama Panama Papers
APPLEDORE FOUNDATION 13-DEC-2007 Panama Panama Panama Papers
SOUTH SHORE FINANCE CORP. 04-APR-2014 Panama Bolivia Panama Papers
FONDATION EPICEA 12-SEP-2007 Panama Switzerland Panama Papers
MARTAN GROUP S.A. 22-JAN-2013 Panama Uruguay Panama Papers
BRIGHTFORD FOUNDATION 16-FEB-2007 Panama Cyprus Panama Papers
EMPLACEMENT PROPERTIES INC. 08-OCT-1986 Panama Guernsey Panama Papers
HOLYOAK INVESTMENTS INC. 05-NOV-1986 Panama Jersey Panama Papers
ARCHWAY SOCIEDAD DE COMERCIO S.A. 09-OCT-1986 Panama Panama Panama Papers
ALEXENT COMPANY S.A. 21-AUG-2014 Panama Panama Panama Papers
LIFE TRADING INC. 27-JUN-1986 Panama Switzerland Panama Papers
BRIDGEPORT FOUNDATION 19-NOV-2009 Panama Bahamas Panama Papers
FUNDACIÓN AQUANUT 15-MAR-2007 Panama Panama Panama Papers
CLAIRFIELD FOUNDATION 16-DEC-2005 Panama Jersey Panama Papers
RIVABELLA FOUNDATION 13-SEP-2005 Panama Switzerland Panama Papers
BLUEWATER OVERSEAS INC. 27-JUN-1986 Panama Guernsey Panama Papers
MINX INTERNATIONAL FOUNDATION 11-OCT-2007 Panama Gibraltar Panama Papers
ALBI INTERNATIONAL FOUNDATION 13-FEB-2007 Panama Switzerland Panama Papers
GP FOUNDATION 09-JAN-2008 Panama Ecuador Panama Papers
BEV ART FOUNDATION 10-APR-2007 Panama Switzerland Panama Papers
EYNSFORD FOUNDATION 03-JAN-2008 Panama Isle of Man Panama Papers
21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

205 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 20,5%.
(12+20+21+17+23+29+20+25+17+21)
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