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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)

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 español, 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 ESPAÑOL 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 español; 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 español 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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