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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 24

Briefkastenfirmen in Panama Tabellen 321-240

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 231-240

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

Briefkastenfirmen in Panama Tabelle 231

FUNDACION SOLIDARIDAD INTERNACIONAL en español o SOLIDARITY INTERNATIONAL FOUNDATION en inglés	28-DEC-2007	Panama	Ecuador	Panama Papers
DEVAUD CONSULTANTS CORP.	20-MAR-2014	Panama	United States	Panama Papers
AQUILA INTERNATIONAL FOUNDATION	15-OCT-2002	Panama	Bahamas	Panama Papers
EBIS DE PANAMA S.A.	12-JUL-2007	Panama	Panama	Panama Papers
VICTORIA LAKE INC.	05-NOV-1986	Panama	Switzerland	Panama Papers
Fonza Movil S.A.	29-AUG-2014	Panama	Panama	Panama Papers
FAST FORWARD LINE INC.	28-FEB-2013	Panama	United Arab Emirates	Panama Papers
Mountdor Foundation	13-NOV-2007	Panama	Brazil	Panama Papers
MARRONNIERS S.A.	09-APR-2014	Panama	Switzerland	Panama Papers
BERWICK INTERNATIONAL FOUNDATION	22-OCT-2010	Panama	Switzerland	Panama Papers
Los Ficus Group Foundation	20-DEC-2013	Panama	Bahamas	Panama Papers
FORSYTHIA INC.	06-AUG-1986	Panama	Guernsey	Panama Papers
SOMATRANS-SOUTH MAPLE TRANSPORT INC.	19-SEP-1986	Panama	Peru	Panama Papers
VAGO HOLDING S.A.	06-JAN-2014	Panama	Monaco	Panama Papers
Fortunata Cove Foundation	12-NOV-2013	Panama	Belize	Panama Papers
FUNDACIÓN HINGAVI	16-OCT-2003	Panama	Panama	Panama Papers
Gertrudis Group Foundation	24-SEP-2015	Panama	Colombia	Panama Papers
PATRIMIO FOUNDATION	02-APR-2007	Panama	Switzerland	Panama Papers
DIMAN FOUNDATION	30-NOV-2005	Panama	Switzerland	Panama Papers
PARROT FOUNDATION	14-DEC-2005	Panama	Belize	Panama Papers
BELAIR FOUNDATION	31-MAY-1999	Panama	Belize	Panama Papers
VICTORIA FAMILY FOUNDATION	21-JUL-2003	Panama	Spain	Panama Papers
THE GARDEN INTERNATIONAL FOUNDATION	17-MAR-2003	Panama	Bahamas	Panama Papers
BLUE SKY INVESTMENTS FOUNDATION	09-MAY-2002	Panama	Panama	Panama Papers
STANNER EQUITIES INC.	06-JAN-2014	Panama	Switzerland	Panama Papers
VIDELFI CORP. S.A.	10-JAN-2013	Panama	Uruguay	Panama Papers
FUNDACIÓN VILLA SALLENT	22-NOV-2005	Panama	Curaçao	Panama Papers
BRONSWELL NATURE FOUNDATION	28-APR-2014	Panama	Chile	Panama Papers
ADVANI INVESTMENTS INTERNATIONAL, S.A.	24-SEP-2014	Panama	Colombia	Panama Papers
CROFTLAND INDUSTRIES INC.	09-JUL-2013	Panama	Brazil	Panama Papers
TRENKO TRADING INC.	08-MAY-2015	Panama	Dominican Republic	Panama Papers
OLYMP FOUNDATION	20-JUN-2007	Panama	Cyprus	Panama Papers
THE GLEN INTERNATIONAL FOUNDATION	13-SEP-2005	Panama	Panama	Panama Papers
LONGMEADOW FOUNDATION	22-MAY-2006	Panama	Bahamas	Panama Papers
CHILDRENS INTERNATIONAL DEVELOPMENT FOUNDATION	15-SEP-2011	Panama	Thailand	Panama Papers
BALIAN FOUNDATION	26-DEC-2013	Panama	Switzerland	Panama Papers
AUBREY INVESTMENTS INC.	03-JAN-2014	Panama	Switzerland	Panama Papers
VESTEC TEAM S.A.	06-JAN-2014	Panama	Bahamas	Panama Papers
The Cannaregio Group Inc.	12-SEP-2014	Panama	Ecuador	Panama Papers
EVOLVE BUSINESS DEVELOPMENT, CORP.	17-JUN-2013	Panama	Panama	Panama Papers
MONTPELIER FOUNDATION	27-OCT-2003	Panama	Switzerland	Panama Papers
LINDENVILLE FOUNDATION	27-FEB-2014	Panama	Bahamas	Panama Papers
FABAL FONDATION	12-NOV-2013	Panama	Switzerland	Panama Papers
World Transparency Foundation	08-JUL-2014	Panama	El Salvador	Panama Papers
ATLANTIC ENTERPRISE FOUNDATION	01-NOV-2004	Panama	Panama	Panama Papers
ROSEWELL VENTURES FOUNDATION	08-JAN-2014	Panama	Panama	Panama Papers
THE NUA FOUNDATION	16-DEC-2005	Panama	Gibraltar	Panama Papers
SURFSIDE FOUNDATION	04-FEB-2014	Panama	Bahamas	Panama Papers
World Strategic Foundation	18-MAR-2014	Panama	United Arab Emirates	Panama Papers
STAPLETON DEVELOPMENTS INC.	06-JAN-2014	Panama	Switzerland	Panama Papers
Andaluz Group Corp.	20-MAR-2014	Panama	Panama	Panama Papers
Fundación M&M Portfolio	29-NOV-2013	Panama	Panama	Panama Papers
STATESMAN FOUNDATION	18-NOV-2009	Panama	Belize	Panama Papers
FDI HANDASA INC.	01-AUG-2013	Panama	Dominican Republic	Panama Papers
THE 888 FOUNDATION	15-DEC-2005	Panama	Isle of Man	Panama Papers
PIERMONT HOLDINGS S.A.	06-JAN-2014	Panama	Bahamas	Panama Papers
SPIRITUS FOUNDATION	16-NOV-2005	Panama	Saint Kitts and Nevis	Panama Papers
FUNDACION DOCTOR HANS PETER DUWE	06-APR-2005	Panama	Panama	Panama Papers
FUNDACIÓN INTERNACIONAL LUXOR	25-APR-2003	Panama	Panama	Panama Papers
ININA FAMILY FOUNDATION	17-JUL-2003	Panama	Spain	Panama Papers
MILL FINANCE INC.	23-SEP-1986	Panama	Switzerland	Panama Papers
ETERNAL LIFE FAMILY FOUNDATION	27-OCT-2003	Panama	Panama	Panama Papers
FIS Foundation	02-JUN-2006	Panama	Switzerland	Panama Papers
DESTINOS IN S.A.	10-FEB-2014	Panama	Uruguay	Panama Papers
ST. EDMUNDS FOUNDATION	13-NOV-2003	Panama	British Virgin Islands	Panama Papers
ZARAGOZA KREMKUS HOLDINGS INC.	26-JUL-2013	Panama	Guatemala	Panama Papers
JO WALDMANN FONDATION	22-NOV-2007	Panama	Luxembourg	Panama Papers
ASHWORTH FOUNDATION	04-APR-2007	Panama	Jersey	Panama Papers
KAKRYS FOUNDATION	03-OCT-2005	Panama	Switzerland	Panama Papers
RHODA PROPERTIES S.A.	08-FEB-2013	Panama	Uruguay	Panama Papers
N.A.Z. MARITIME CORP.	10-SEP-2014	Panama	Switzerland	Panama Papers
VALDIVIA BUSINESS INC.	25-JUL-2011	Panama	United Arab Emirates	Panama Papers
ONAMIKA INCORPORATED	25-JUL-2011	Panama	United Arab Emirates	Panama Papers
THE ORACLE FOUNDATION	30-DEC-1996	Panama	Panama	Panama Papers
RIVINGTON HOLDINGS FOUNDATION	12-OCT-2015	Panama	United Arab Emirates	Panama Papers
HENDRICKS MANAGEMENT SERVICES CORP.	22-NOV-2012	Panama	Switzerland	Panama Papers
HAZLEHURST CORPORATION	08-APR-1986	Panama	Panama	Panama Papers
TIMBO S.A.	30-NOV-2011	Panama	Uruguay	Panama Papers
AURORA INVESTMENT INTERNATIONAL, INC.	21-NOV-1985	Panama	Egypt	Panama Papers
KINGSWAY PROMOTIONS INC.	10-JUN-1986	Panama	Panama	Panama Papers
HONMA FOUNDATION	09-APR-2007	Panama	Switzerland	Panama Papers
GARCIA COMERCIAL, S.A.	24-SEP-2012	Panama	Greece	Panama Papers
VALORALTA FOUNDATION	27-JUL-2006	Panama	Panama	Panama Papers
METFORD TECHNOLOGIES CORP.	14-SEP-2012	Panama	Switzerland	Panama Papers
CENTURIAN COMPANY S.A.	13-SEP-2012	Panama	Brazil	Panama Papers
LOGUINAR CORPORATION	08-JUN-2012	Panama	United Arab Emirates	Panama Papers
RAYWOOD FOUNDATION	17-AUG-2006	Panama	Costa Rica	Panama Papers
Mine Power & Oil Corp.	05-FEB-2013	Panama	Switzerland	Panama Papers
CLAUDIUS ASSOCIATES S.A.	08-FEB-2013	Panama	Uruguay	Panama Papers
AXFORD FOUNDATION	08-APR-2013	Panama	Ecuador	Panama Papers
LA TRINIDAD INVESTMENT HOLDINGS CORP.	17-NOV-2011	Panama	Guatemala	Panama Papers
ASPERMONT INC.	16-AUG-2012	Panama	Guatemala	Panama Papers
VANORA FOUNDATION	05-JAN-2015	Panama	Bahamas	Panama Papers
MEKALOY S.A.	09-NOV-2012	Panama	Bahamas	Panama Papers
THE KINGSLEY FOUNDATION	29-OCT-2007	Panama	Bahamas	Panama Papers
TAYMA CORPORATION INC.	23-SEP-1982	Panama	Switzerland	Panama Papers
DURHAM INTERNATIONAL FOUNDATION	04-JAN-2010	Panama	Panama	Panama Papers
TARO INVESTMENT INC.	25-APR-1984	Panama	Panama	Panama Papers
ESTEPONA PROPERTIES S.A.	19-AUG-1986	Panama	Jersey	Panama Papers
HALEN DEVELOPMENTS INC.	18-AUG-1986	Panama	Jersey	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 232

FUNDACIÓN CONTENTA EN ESPAÑOL O CONTENTA FOUNDATION EN INGLÉS	26-AUG-2008	Panama	Ecuador	Panama Papers
PINCHOT MARKETING CORPORATION	27-MAY-2015	Panama	Switzerland	Panama Papers
EXPRESS PROPERTY HOLDING S.A.	22-AUG-2012	Panama	Uruguay	Panama Papers
PRINTERS PLANT INC.	30-JUN-1986	Panama	Jersey	Panama Papers
FM HOLDINGS FOUNDATION	28-JAN-2008	Panama	Panama	Panama Papers
TRINITY PORTFOLIO FOUNDATION	25-FEB-2015	Panama	Panama	Panama Papers
HINKLEY ENGINEERING CORP.	30-AUG-2012	Panama	Switzerland	Panama Papers
PEACEVIEW REAL ESTATES S.A.	24-AUG-2012	Panama	Uruguay	Panama Papers
DENEHURST HOLDINGS S.A.	02-AUG-2012	Panama	Panama	Panama Papers
ORMOND FOUNDATION	15-JAN-2008	Panama	Panama	Panama Papers
FOOD-IMPORTS, S.A.	22-SEP-1981	Panama	Panama	Panama Papers
MISSISSIPI RIVER FUNDATION	06-FEB-2015	Panama	Belize	Panama Papers
ZADIA GROUP S.A.	23-AUG-2012	Panama	Uruguay	Panama Papers
Clarem Investment Corp.	05-SEP-2012	Panama	Uruguay	Panama Papers
SocialEyez Latin America Corp.	07-FEB-2013	Panama	Uruguay	Panama Papers
MOBERLY INTERNATIONAL FOUNDATION	07-MAY-2015	Panama	Belize	Panama Papers
PICARD GLOBAL S.A.	07-NOV-2012	Panama	Uruguay	Panama Papers
RAYVILLE INVESTMENTS GROUP INC.	19-FEB-2013	Panama	Dominica	Panama Papers
ALMAVIVA INTERNATIONAL FOUNDATION	15-APR-2008	Panama	Switzerland	Panama Papers
CALIFORNIA PANAMA HOLDINGS INC.	09-JUN-1986	Panama	Mexico	Panama Papers
O.A. PANAMA S.A.	01-APR-2011	Panama	Colombia	Panama Papers
CROSSHILL DEVELOPMENT S.A.	08-FEB-2013	Panama	Guatemala	Panama Papers
ORBITEL FOUNDATION	10-MAR-2015	Panama	Bahamas	Panama Papers
BARLOW FOUNDATION	25-MAR-1997	Panama	Brazil	Panama Papers
TRANYOV CORPORATION	09-MAY-2013	Panama	United Arab Emirates	Panama Papers
WELLARD FOUNDATION	19-MAY-2008	Panama	Bahamas	Panama Papers
KINTON INTERNATIONAL S.A.	06-JUN-2000	Panama	Panama	Panama Papers
OGUM SEVEN SWORDS S.A.	05-JUN-2013	Panama	United States	Panama Papers
KINGDOM DEVELOPMENT S.A.	24-JUL-1986	Panama	Hong Kong	Panama Papers
St Johns International Foundation	15-FEB-2014	Panama	Jersey	Panama Papers
MUSQ CORP.	02-JAN-2015	Panama	Colombia	Panama Papers
DAISY INTERNATIONAL FOUNDATION	15-JAN-2010	Panama	Switzerland	Panama Papers
THE NEDSTAR FOUNDATION	23-MAY-2008	Panama	Switzerland	Panama Papers
FORTUNA PORTAFOLIO S.A.	18-DEC-2012	Panama	Mexico	Panama Papers
CM FAMILY FOUNDATION	04-SEP-2008	Panama	Panama	Panama Papers
DECKERT INVESTMENTS GROUP CORP.	15-FEB-2013	Panama	Portugal	Panama Papers
BENDIS FOUNDATION	05-JAN-2015	Panama	Colombia	Panama Papers
BORONIA INVESTMENTS INC.	27-MAY-2015	Panama	Switzerland	Panama Papers
GREENSTONE MANAGEMENT GROUP CORP.	19-AUG-2013	Panama	Bahamas	Panama Papers
GLADSTONE GROUP FOUNDATION	13-JAN-2015	Panama	Belize	Panama Papers
LAKEWOOD INVESTMENTS GROUP CORP.	12-NOV-2012	Panama	Switzerland	Panama Papers
SENTRY FOUNDATION	27-DEC-2007	Panama	Belize	Panama Papers
SARASITA INC.	05-JUN-1986	Panama	Guernsey	Panama Papers
SoDev Foundation	20-JUN-2008	Panama	Switzerland	Panama Papers
THE RUSTYDOG FOUNDATION	08-MAY-2008	Panama	Panama	Panama Papers
DALILA COMPANY S.A.	05-AUG-2013	Panama	Uruguay	Panama Papers
GREEN PEARL CORPORATION	13-JUN-2013	Panama	Panama	Panama Papers
WILDWOOD DEVELOPMENT INC.	01-AUG-2013	Panama	Colombia	Panama Papers
CLAREVILLE CONSULTING INC.	27-MAY-2013	Panama	Colombia	Panama Papers
SISPEN CARIBE, S.A.	30-AUG-2013	Panama	Dominican Republic	Panama Papers
NATWOOD ENTERPRISES S.A.	03-JAN-2013	Panama	Switzerland	Panama Papers
HANSEATIC FOUNDATION	18-NOV-2009	Panama	Hong Kong	Panama Papers
SERVE-TEQUNI-TEXT INC.	24-NOV-1986	Panama		Panama Papers
VALFONA FOUNDATION	22-MAR-2010	Panama	Switzerland	Panama Papers
WILMONT FOUNDATION	29-SEP-2008	Panama	Uruguay	Panama Papers
GRACEFUL FOUNDATION	20-JUN-2006	Panama	Panama	Panama Papers
FUNDACION GLOBAL INVESTMENT INTERNATIONAL	03-DEC-2009	Panama	Bahamas	Panama Papers
YANDIK GLOBAL S.A.	14-MAY-2015	Panama	Venezuela	Panama Papers
ONE FONDARE LTD.	20-JUL-2010	Panama	Singapore	Panama Papers
FOMAN FONDATION	02-APR-2008	Panama	Switzerland	Panama Papers
LIRIEL COMPANY S.A.	07-FEB-2013	Panama	Guatemala	Panama Papers
UPHILL FOUNDATION	18-MAY-2015	Panama	Belize	Panama Papers
KIVE CAPITAL FOUNDATION	14-MAY-2008	Panama	Belize	Panama Papers
HILLIER PARK ADVISORY GROUP S.A.	07-JUL-2015	Panama	Switzerland	Panama Papers
MANECO PROPERTY S.A.	08-JAN-2015	Panama	Uruguay	Panama Papers
MUNDO FERT CORP.	18-FEB-2013	Panama	Switzerland	Panama Papers
FERDOUS INTERNATIONAL S.A.	09-JUN-1986	Panama	United States	Panama Papers
CRYSTAL ISLAND FOUNDATION	30-OCT-2009	Panama	Bahamas	Panama Papers
Yatagan Foundation	20-NOV-2009	Panama	Switzerland	Panama Papers
FALLSGREEN INVESTMENTS INC.	12-SEP-2007	Panama	Panama	Panama Papers
TRANSWELL ENTERPRISES INC.	01-AUG-2013	Panama	Colombia	Panama Papers
A1B2C3 Foundation	09-FEB-2010	Panama	Jersey	Panama Papers
ROQUES FOUNDATION	19-APR-2010	Panama	Switzerland	Panama Papers
GREAT POND CORPORATION	25-AUG-1986	Panama	Venezuela	Panama Papers
KINGSTONE TEAM INC.	06-JUN-2013	Panama	Colombia	Panama Papers
GRAMINOR FONDATION	09-NOV-2009	Panama	Switzerland	Panama Papers
HILONE HOLDING S.A.	05-AUG-2013	Panama	Uruguay	Panama Papers
CRESTLEWOOD FOUNDATION	26-OCT-2009	Panama	Saint Kitts and Nevis	Panama Papers
WESTWIND INTERNATIONAL FOUNDATION	21-OCT-2009	Panama	Saint Kitts and Nevis	Panama Papers
TIARA GLOBAL FOUNDATION	13-NOV-2009	Panama	United Kingdom	Panama Papers
P.C. REINSURANCE SERVICES INC.	19-DEC-1986	Panama	Jersey	Panama Papers
MONEYLINE INC.	22-DEC-1986	Panama	Monaco	Panama Papers
PANARES RESOURCES INC.	26-OCT-1979	Panama	Switzerland	Panama Papers
CIRCASSIA MANAGEMENT INC.	05-JAN-2015	Panama	Spain	Panama Papers
WINDERMERE ASSOCIATES S.A.	07-JUL-2015	Panama	Switzerland	Panama Papers
ALIBRITE HOLDINGS INC.	19-DEC-1986	Panama	Jersey	Panama Papers
FOX TROT FOUNDATION	20-OCT-2008	Panama	Isle of Man	Panama Papers
ALDANA GROUP FOUNDATION	20-MAY-2008	Panama	Venezuela	Panama Papers
FUNDACION ISABELLA INTERNACIONAL	02-JUN-2008	Panama	Bahamas	Panama Papers
TRISTAR SECURITIES CORP.	03-JUL-1986	Panama	Honduras	Panama Papers
BLACK & BLACK FOUNDATION	07-MAR-2003	Panama	Saint Kitts and Nevis	Panama Papers
FUNDACION PINOS DE ORIENTE	19-FEB-2011	Panama	Colombia	Panama Papers
FEAN FAITH FOUNDATION	25-MAR-2010	Panama	Switzerland	Panama Papers
GREYSTOKE ENTERPRISES INC.	03-JUL-2015	Panama	Luxembourg	Panama Papers
GARINDAN INDUSTRIES CORPORATION	09-SEP-2013	Panama	Switzerland	Panama Papers
LITTLEWOOD GROUP S.A.	15-JUL-2013	Panama	Ecuador	Panama Papers
COMMODITY AND GENERAL INVESTMENT S.A.	18-AUG-1986	Panama	Guernsey	Panama Papers
THE GARDEN STATE FOUNDATION	21-DEC-2007	Panama	Isle of Man	Panama Papers
CECE GRAFITWERKE INTERNATIONAL CORP	19-SEP-2012	Panama	Uruguay	Panama Papers
ADSFIELD HOLDINGS S.A.	08-JUL-2013	Panama	Guatemala	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 233

FONDATION TYM	26-NOV-1999	Panama	Switzerland	Panama Papers
THE PF.502 MIVAL FOUNDATION	17-DEC-1999	Panama	United States	Panama Papers
Red DinDin Foundation	13-JUN-2011	Panama	Switzerland	Panama Papers
MIRMIDON S.A.	27-AUG-2012	Panama	Uruguay	Panama Papers
SHAKESPEARE HOLDINGS CORPORATION	17-JUN-1986	Panama	Jersey	Panama Papers
YORK SECURITIES INC.	17-SEP-1979	Panama	United Kingdom	Panama Papers
EAST EUROPEAN TELECOM LIMITED INC.	09-MAY-2006	Panama	Switzerland	Panama Papers
QUEENSVILLE TRADING S.A.	28-FEB-2008	Panama	Switzerland	Panama Papers
ALBION SERVICES INC.	09-JUN-1986	Panama	Switzerland	Panama Papers
PITCHOUNOUTE FOUNDATION	27-AUG-2015	Panama	United Arab Emirates	Panama Papers
GLASSHILL OVERSEAS, S.A.	12-OCT-1984	Panama	Switzerland	Panama Papers
BERTRAM INTERNATIONAL FOUNDATION	09-JUN-2008	Panama	Bahamas	Panama Papers
LISTO INTERINVEST CORP.	15-JAN-2008	Panama	Switzerland	Panama Papers
LONGWAY FOUNDATION	12-AUG-2015	Panama	Colombia	Panama Papers
FOUR 74, S.A.	09-MAR-2013	Panama	Costa Rica	Panama Papers
ALEANA FOUNDATION	27-OCT-2015	Panama	Canada	Panama Papers
THE BLANDFORD FOUNDATION	20-MAR-2003	Panama	Isle of Man	Panama Papers
FONDATION GIMBO	05-MAY-2003	Panama	Switzerland	Panama Papers
LA FUNDACION ALPINA	07-JUL-1999	Panama	Jersey	Panama Papers
SUNSHINE GLOBAL CORP.	06-JUL-2015	Panama	United Arab Emirates	Panama Papers
BERITON SERVICES S.A.	06-JUN-2013	Panama	Colombia	Panama Papers
FUNDACION GLOBAL INVESTMENT INTERNATIONAL	03-DEC-2009	Panama	Panama	Panama Papers
ALP FOUNDATION	19-NOV-2008	Panama	Luxembourg	Panama Papers
ADENILTON CORP.	19-FEB-2013	Panama	Panama	Panama Papers
VERDI EQUITIES INC.	23-NOV-2012	Panama	Peru	Panama Papers
FONDATION BLUE LENA	22-APR-2003	Panama	Switzerland	Panama Papers
OAKBOURNE FOUNDATION	05-MAY-2011	Panama	United States	Panama Papers
SCHAEFER FOUNDATION	13-MAY-2011	Panama	Switzerland	Panama Papers
DASLOW CORP.	23-FEB-2010	Panama	Luxembourg	Panama Papers
BARSTOW FOUNDATION	19-MAR-2014	Panama	Panama	Panama Papers
ABAY FOUNDATION	18-JUL-2008	Panama	Panama	Panama Papers
ZABBAR HOLDINGS, INC.	05-OCT-1984	Panama	Switzerland	Panama Papers
FAITH FOUNDATION.	30-APR-1998	Panama	Panama	Panama Papers
SKYLANDER PRIVATE FOUNDATION	03-DEC-2015	Panama	Gibraltar	Panama Papers
FIDES MANAGEMENT & TRUST CORPORATION.	01-AUG-1979	Panama	Panama	Panama Papers
GRABEN 14 FONDATION	18-DEC-2009	Panama	Switzerland	Panama Papers
NAVADINA FOUNDATION	07-JUL-2008	Panama	Switzerland	Panama Papers
FUNDACION JUDARALI	17-DEC-2015	Panama	Colombia	Panama Papers
REDDEN INC.	20-NOV-2012	Panama	Switzerland	Panama Papers
ADON COMMERCIAL CORP.	23-FEB-2010	Panama	Luxembourg	Panama Papers
RAMIN DEVELOPMENT S.A.	09-JUN-1986	Panama	United States	Panama Papers
Ocean Emerald Shipping Inc.	19-AUG-2013	Panama	United Arab Emirates	Panama Papers
ANNEK HOLDING S.A.	27-AUG-2012	Panama	Uruguay	Panama Papers
FINTURA S.A.	03-JAN-2013	Panama	Luxembourg	Panama Papers
DOLPHUS S.A.	03-JAN-2013	Panama	Luxembourg	Panama Papers
VALORIE FOUNDATION	12-MAR-2008	Panama	Panama	Panama Papers
Ocean Aqua Shipping Inc.	19-AUG-2013	Panama	United Arab Emirates	Panama Papers
BULL-SPAR FOUNDATION	03-FEB-2010	Panama	Luxembourg	Panama Papers
ROGER´S FOUNDATION	30-JUL-2008	Panama	Luxembourg	Panama Papers
CHOUCAIR CÁRDENAS TESTING S.A.	27-DEC-2012	Panama	Colombia	Panama Papers
BONA CAPITAL INC.	27-NOV-2012	Panama	Switzerland	Panama Papers
KINGPOST FOUNDATION	05-OCT-2006	Panama	Panama	Panama Papers
DURHAM TRADING SERVICES Inc.	06-JAN-2015	Panama	Switzerland	Panama Papers
AMABE S. DE R.L.	20-NOV-2012	Panama	Bahamas	Panama Papers
SALWAY HOLDINGS INC.	23-NOV-2012	Panama	Uruguay	Panama Papers
VENILSON CORP.	19-FEB-2013	Panama	Panama	Panama Papers
INVESTMENT FARM SUN EQUITIES CORP.	26-FEB-2013	Panama	Guatemala	Panama Papers
BEWEST INC.	09-JUL-2013	Panama	Bahamas	Panama Papers
SOFINOR ADMINISTRATIONS INC		Panama	United Kingdom	Panama Papers
XCLUSIVE FLOWERS, S.A.	23-APR-2004	Panama	Ecuador	Panama Papers
Diamonds Forever Foundation	06-JUN-2011	Panama	Switzerland	Panama Papers
THE WEAVER FOUNDATION	28-APR-1999	Panama	Guernsey	Panama Papers
MORESCO FOUNDATION	18-NOV-2009	Panama	Liechtenstein	Panama Papers
FIDES LIQUIDATORS INC..	27-OCT-1995	Panama	Panama	Panama Papers
BELMONT SECURITIES CORPORATION.	07-FEB-1973	Panama	Panama	Panama Papers
ASPIN OVERSEAS INC.	20-NOV-2012	Panama	Dominican Republic	Panama Papers
RHEA DEVELOPMENT GROUP INC.	22-NOV-2012	Panama	Panama	Panama Papers
BROMFIELD FOUNDATION	01-JUL-2008	Panama	Panama	Panama Papers
MYA COMPANY S.A.	06-SEP-2012	Panama	Uruguay	Panama Papers
THREE FLOWERS - LES MARGUERITES INC.	08-MAR-2013	Panama	Switzerland	Panama Papers
Hibiscus Universal Foundation	22-MAR-2010	Panama	Liechtenstein	Panama Papers
MELTON COMMERCIAL S.A.	05-JUL-2013	Panama	Switzerland	Panama Papers
KEYSIDE FOUNDATION	03-JAN-2011	Panama	Ecuador	Panama Papers
WILDFLOWER FOUNDATION	08-OCT-1999	Panama	Belize	Panama Papers
Chivas Royal Foundation	23-NOV-2009	Panama	Belize	Panama Papers
SEYCHELLES INTERNATIONAL, S.A.	06-OCT-2008	Panama	Colombia	Panama Papers
COXFORD RESOURCES S.A.	21-FEB-2013	Panama	Uruguay	Panama Papers
FUNDACIÓN ALEGRA ENTERPRISES EN ESPAÑOL O ALEGRA ENTERPRISES FOUNDATION EN INGLÉS	26-AUG-2008	Panama	Ecuador	Panama Papers
GLEBE INTERNATIONAL FOUNDATION	19-JUN-2003	Panama	United Kingdom	Panama Papers
THE PARADIGM STAR FOUNDATION	01-JUL-1999	Panama	Isle of Man	Panama Papers
QUAKER HOLDINGS INC.	18-AUG-1986	Panama	United Kingdom	Panama Papers
JORMIN INC.	22-NOV-2012	Panama	Colombia	Panama Papers
FUNDACION GRUPO LOS NACIENTES	01-OCT-2012	Panama	Costa Rica	Panama Papers
FERMIN GLOBAL INC.	21-FEB-2013	Panama	Uruguay	Panama Papers
COVENT FOUNDATION		Panama	Panama	Panama Papers
LARAMIE INVESTMENTS FOUNDATION	21-APR-2003	Panama	Lebanon	Panama Papers
HILLGROVE FOUNDATION	24-JUL-2003	Panama	Lebanon	Panama Papers
TATSU FOUNDATION	13-OCT-1999	Panama	Switzerland	Panama Papers
INVICTUS FOUNDATION	05-MAY-2008	Panama	Panama	Panama Papers
RENAN ASSETS FOUNDATION	15-DEC-2015	Panama	Samoa	Panama Papers
THE ALCUDIA FOUNDATION	20-AUG-1999	Panama	Guernsey	Panama Papers
WINSOR MARINE FOUNDATION	20-APR-2011	Panama	Isle of Man	Panama Papers
NORTH DRIVE BUSINESS INTERNATIONAL CORP.	21-DEC-2012	Panama	Bahamas	Panama Papers
HANDART INC.	27-AUG-2012	Panama	Luxembourg	Panama Papers
SPARKLING FOUNDATION	09-MAY-2008	Panama	Panama	Panama Papers
WALDE ADVISOR CORP.	10-FEB-2010	Panama	Luxembourg	Panama Papers
FUNDACIÓN COHIUE	03-JUL-2003	Panama	Uruguay	Panama Papers
VESTIGE FOUNDATION	02-OCT-2003	Panama	Panama	Panama Papers
VANCE FOUNDATION	19-JUN-2008	Panama	Bahamas	Panama Papers
ERNEST FOUNDATION	12-JUN-2008	Panama	Liechtenstein	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 234

LOTHAR S.A.	30-AUG-2012	Panama	Uruguay	Panama Papers
RAMCOLM INC.	23-FEB-2010	Panama	Luxembourg	Panama Papers
SILVER SANDS FOUNDATION	17-DEC-1999	Panama	Panama	Panama Papers
RAYDENE MARKETING S.A.	22-NOV-2012	Panama	Switzerland	Panama Papers
SANDOWN COMMODITIES INC.	01-AUG-1986	Panama	Jersey	Panama Papers
VANILLA SKY INVESTMENTS INC.	18-MAR-2013	Panama	Brazil	Panama Papers
SQUARE SITES INTERNATIONAL CORPORATION	13-MAR-2013	Panama	Brazil	Panama Papers
CONNAUGHT REAL ESTATE INC.	03-JUL-1986	Panama	United Arab Emirates	Panama Papers
ASHBOURNE ASSOCIATES S.A.	21-NOV-2012	Panama	Monaco	Panama Papers
TALIC UNIVERSAL FOUNDATION	23-JAN-2010	Panama	Uruguay	Panama Papers
THORNFIELD FOUNDATION	17-JUN-2011	Panama	Panama	Panama Papers
CLENDON COMMERCIAL S.A.	06-JUL-2015	Panama	Colombia	Panama Papers
GHANSHYAM FOUNDATION	16-JUN-2010	Panama	Panama	Panama Papers
ALCOVER INVESTMENTS INC.	22-NOV-2012	Panama	Costa Rica	Panama Papers
SEABASS FOUNDATION	18-JUL-2008	Panama	Cyprus	Panama Papers
SLOAN DEVELOPMENT GROUP S.A.	26-FEB-2013	Panama	Switzerland	Panama Papers
AZA FOUNDATION	30-MAY-2003	Panama	Lebanon	Panama Papers
THE WALKER FOUNDATION	19-APR-2010	Panama	Uruguay	Panama Papers
PRUDENTIAL INVESTMENTS FOUNDATION	17-MAR-2010	Panama	Switzerland	Panama Papers
INLAY FOUNDATION	08-SEP-2009	Panama	Panama	Panama Papers
FONDATION LE BUET	06-JUN-2003	Panama	Switzerland	Panama Papers
LANGTON BUSINESS S.A.	07-AUG-2013	Panama	Bahamas	Panama Papers
SARASOTA INTERNATIONAL FOUNDATION	12-JUN-2003	Panama	Bahamas	Panama Papers
BRINK FOUNDATION	02-OCT-2003	Panama	Isle of Man	Panama Papers
THE ZEST FOUNDATION	23-MAY-2011	Panama	Colombia	Panama Papers
WOODFORD PROPERTIES S.A.	21-AUG-1986	Panama	Jersey	Panama Papers
PLATINIUM ASSET MANAGEMENT GROUP INC.	14-OCT-2013	Panama	Panama	Panama Papers
CALA ALLIANCE S.A.	29-NOV-2012	Panama	Uruguay	Panama Papers
WINTON LANE FOUNDATION	09-MAR-2010	Panama	Jersey	Panama Papers
SODEL COMPANY S.A.	23-NOV-2012	Panama	Colombia	Panama Papers
TORBEN FOUNDATION	04-JUN-2010	Panama	Ecuador	Panama Papers
FEMYR PROPERTIES S.A.	17-MAY-2013	Panama	Uruguay	Panama Papers
FUNDACIÓN ARMONIUM	17-AUG-2009	Panama	Panama	Panama Papers
FUNDACION SAFTA	04-SEP-2012	Panama	Colombia	Panama Papers
SILVER PHOENIX FOUNDATION	21-MAR-2005	Panama	United Arab Emirates	Panama Papers
INTERNATIONAL QUANTUM SERVICES INC.	18-AUG-2006	Panama	Colombia	Panama Papers
ANCEI FOUNDATION	02-APR-2013	Panama	Panama	Panama Papers
GAELIC FOUNDATION	17-SEP-2002	Panama	Dominican Republic	Panama Papers
FUNDACION RIEGO VERDE	10-JUL-2013	Panama	Colombia	Panama Papers
MIDMOOR HOLDINGS INC.	20-DEC-2013	Panama	Panama	Panama Papers
WILINGER INTERNATIONAL S.A.	03-JAN-2013	Panama	Ecuador	Panama Papers
POSEIDON HOLDING, INC.	31-AUG-1983	Panama	Switzerland	Panama Papers
AMARELLO BUSINESS S.A.	17-SEP-2012	Panama	Uruguay	Panama Papers
PACIFIC VILLAGE 37-C, S.A.	02-DEC-2009	Panama	Panama	Panama Papers
INFINITY FOUNDATION	11-NOV-1999	Panama	Belize	Panama Papers
SERVICE FOUNDATION	21-JAN-2000	Panama	Belize	Panama Papers
QUERTY HOLDING INC.	10-JAN-2012	Panama	Cyprus	Panama Papers
TUDOR FOUNDATION	21-DEC-2007	Panama	Ecuador	Panama Papers
WELLINGTON JOYCE FOUNDATION	27-OCT-2015	Panama	Morocco	Panama Papers
THE CICO INTERNATIONAL FOUNDATION	31-DEC-2003	Panama	Jersey	Panama Papers
COSSINGTON CORPORATION	04-JAN-2013	Panama	Cyprus	Panama Papers
SILVERWOOD MANAGEMENT INC.	03-AUG-2012	Panama	Spain	Panama Papers
MEGAHOLDINGS FOUNDATION	05-OCT-2007	Panama	Ecuador	Panama Papers
Sandecotes Limited S.A.	31-AUG-2010	Panama	Panama	Panama Papers
TRENTINO INTERNATIONAL INC.	27-MAR-2012	Panama	Samoa	Panama Papers
HEALTHPRO FOUNDATION	29-MAR-2004	Panama	Belize	Panama Papers
CORELLIAN INC.	17-APR-1986	Panama	Jersey	Panama Papers
MAVIS GROUP S.A.	26-OCT-2012	Panama	Cuba	Panama Papers
TURNTIP FOUNDATION	17-SEP-2007	Panama	Switzerland	Panama Papers
QUALIPHARM LATIN AMERICA, S.A.	17-JAN-2012	Panama	Guatemala	Panama Papers
VISTAS PRADERA, S.A.	11-MAY-2012	Panama	Guatemala	Panama Papers
MIMI FOUNDATION	05-MAY-2004	Panama	Switzerland	Panama Papers
SHAMUTTI CORP.	13-FEB-2012	Panama	Colombia	Panama Papers
STONEWOOD FOUNDATION	09-OCT-2009	Panama	Panama	Panama Papers
RUBRINT FOUNDATION	31-OCT-2006	Panama	United Arab Emirates	Panama Papers
RAMODISE INC.	22-MAY-2012	Panama	Ecuador	Panama Papers
HANNAN HOLDINGS S.A.	14-MAY-1986	Panama	Jersey	Panama Papers
HEDERINT FOUNDATION	01-NOV-2006	Panama	United Arab Emirates	Panama Papers
LISCARD FOUNDATION	03-JAN-2013	Panama	Ecuador	Panama Papers
PAPOLES INC.	31-OCT-1978	Panama	Switzerland	Panama Papers
ALLIVICTUS PANAM S.A.	24-JAN-2012	Panama	Czech Republic	Panama Papers
STONEWOOD FOUNDATION	09-OCT-2009	Panama	Panama	Panama Papers
COLORFUL FOUNDATION	13-MAY-2013	Panama	Panama	Panama Papers
EXIT CONSULTANTS, INC.	16-NOV-1984	Panama	Switzerland	Panama Papers
ROKENT MANAGEMENT S.A.	06-JUL-2012	Panama	Colombia	Panama Papers
EQUALITY INTERNATIONAL FOUNDATION	05-SEP-2005	Panama	Costa Rica	Panama Papers
WISDOM INTERNATIONAL FOUNDATION	26-AUG-2009	Panama		Panama Papers
RITEC GROUP S.A.	03-DEC-2012	Panama	Guatemala	Panama Papers
ARUNDEL PARTNERS ENGINEERING S.A.	03-AUG-2011	Panama	Switzerland	Panama Papers
THE FIRST BEAVER FOUNDATION	01-NOV-2000	Panama	Panama	Panama Papers
THRONE HOLDING S.A.	20-SEP-2012	Panama	Uruguay	Panama Papers
MINKVILLE TRADING CORP.	05-JAN-2015	Panama	Bahamas	Panama Papers
Inversiones Gren, S. A.	27-JUN-2013	Panama	Panama	Panama Papers
Elvar Trading Inc.	29-JUL-2015	Panama	Niue	Panama Papers
PRECISIÓN VIDA FUNDACION	20-JUN-2007	Panama	United Kingdom	Panama Papers
INVAE CORP	23-NOV-2011	Panama	Colombia	Panama Papers
HAMILTON INTERNATIONAL FOUNDATION	29-JUN-2007	Panama	United Kingdom	Panama Papers
HARWILL INC.	30-NOV-2011	Panama	Uruguay	Panama Papers
ALLIANA COMMERCIAL CORP.	15-SEP-2011	Panama	Uruguay	Panama Papers
AMAZULU FOUNDATION	11-NOV-2005	Panama	Isle of Man	Panama Papers
CLARKESON INTERNATIONAL FOUNDATION	06-NOV-2007	Panama	United Kingdom	Panama Papers
FUNDACIÓN A&E	16-JUL-2002	Panama	Panama	Panama Papers
MARNWEST INC.	25-JUL-2011	Panama	United Arab Emirates	Panama Papers
PARE FOUNDATION	18-OCT-2007	Panama	Ecuador	Panama Papers
THE BLAZE FOUNDATION	26-SEP-2003	Panama	Saint Kitts and Nevis	Panama Papers
GMD FOUNDATION	23-JUL-2009	Panama	Panama	Panama Papers
DONNECK GLOBAL FOUNDATION	04-JAN-2010	Panama	Panama	Panama Papers
RESOP ASSOCIATES S.A.	19-AUG-1986	Panama	Spain	Panama Papers
JIREHOUSE RESETTLEMENT FOUNDATION	30-APR-2004	Panama	Bahamas	Panama Papers
FUNDACIÓN GRUPO RIPAU EN ESPAÑOL O RIPAU GROUP FOUNDATION EN INGLÉS	27-OCT-2009	Panama	Panama	Panama Papers

10 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 235

DAHLIA PROPERTIES FINANCE CORP.	04-MAR-2009	Panama	Bahamas	Panama Papers
SAMDUKE INC.	16-JAN-2009	Panama	Luxembourg	Panama Papers
GRIFFON CAPITAL S.A.	07-JAN-2009	Panama	Panama	Panama Papers
PALO DE ESCOBA DOS, S.A.	08-JAN-2009	Panama	United States	Panama Papers
ELARTEM ASSET MANAGEMENT S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
SEA MARINE GROUP S.A.	23-JAN-2009	Panama	Turkey	Panama Papers
TARADALE INC.	15-JAN-2009	Panama	Luxembourg	Panama Papers
LENCHESTER ASSETS S.A.	06-JAN-2009	Panama	Panama	Panama Papers
ITADOR CORP.	06-JAN-2009	Panama	Luxembourg	Panama Papers
MAINSAIL HOLDINGS CORP.	19-JAN-2009	Panama	France	Panama Papers
LOTUSPOND CORP.	15-JAN-2009	Panama	United Kingdom	Panama Papers
ESCOM LIMITED INC.	06-FEB-2009	Panama	Venezuela	Panama Papers
GREEN VALLEY ENTERPRISES INC.	28-JAN-2009	Panama	Guatemala	Panama Papers
CUSTEX EQUITIES CORP.	07-JAN-2009	Panama	Monaco	Panama Papers
LENWORTH ASSETS INC.	15-JAN-2009	Panama	United Kingdom	Panama Papers
MARSHDALE S.A.	19-JAN-2009	Panama	United Kingdom	Panama Papers
SUNCHOICE RESOURCES S.A.	09-DEC-2008	Panama	Uruguay	Panama Papers
LAAM GROUP INC.	06-JAN-2009	Panama	Switzerland	Panama Papers
KINOLT ASSET MANAGEMENT S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
RAFFERTY INDUSTRIES INC.	05-DEC-2008	Panama	Bahamas	Panama Papers
KURFIELD INC.	06-JAN-2009	Panama	Switzerland	Panama Papers
VLT Holdings Corporation	02-NOV-2010	Panama	Switzerland	Panama Papers
STARLINE SERVICES S.A.	09-FEB-2009	Panama	Brazil	Panama Papers
KENSINGTON SELECT S.A.	12-MAR-2007	Panama	United Kingdom	Panama Papers
BAGOT ASSET CORP.	06-JAN-2009	Panama	United States	Panama Papers
ARLINGTON FINANCIAL SERVICES S.A.	14-JAN-2009	Panama	Jersey	Panama Papers
OPALESCENCE TRADE S.A.	07-JAN-2009	Panama	Guatemala	Panama Papers
ROSSINAN MANAGEMENT INC.	06-JAN-2009	Panama	Panama	Panama Papers
RONWAY S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
VARMOND TEAM INC.	06-JAN-2009	Panama	Switzerland	Panama Papers
RENKO REALTY INC.	05-JUN-1985	Panama	Guernsey	Panama Papers
KENDVILLE FINANCE CORP.	02-MAR-2009	Panama	Ecuador	Panama Papers
BARCO ASSETS INC.	13-FEB-2009	Panama	Switzerland	Panama Papers
ORIOLE ENTERPRISES CAPITAL INC.	02-MAR-2009	Panama	Ecuador	Panama Papers
ISTHMUS FOUNDATION MANAGEMENT S.A.	09-FEB-2009	Panama	Panama	Panama Papers
PENNYWELL INC.	15-JAN-2009	Panama	Luxembourg	Panama Papers
BURRARD HOLDINGS INC.	05-JUN-1985	Panama	United Kingdom	Panama Papers
MELLON INVESTMENT INC.	14-JUN-1985	Panama	Guernsey	Panama Papers
LASHMAR OCEAN S.A.	06-JAN-2009	Panama	Guatemala	Panama Papers
OVERSEAS INVESTMENT GLOBAL S.A.	20-FEB-2009	Panama	Cyprus	Panama Papers
Aguahass Services S.A.	06-JAN-2009	Panama	Colombia	Panama Papers
EIGHAR FINANCE CORP.	06-JAN-2009	Panama	Switzerland	Panama Papers
HENIRLEN SERVICES S.A.	07-JAN-2009	Panama	Switzerland	Panama Papers
INFINITY GROUP & CO. INC.	23-JAN-2009	Panama	United Kingdom	Panama Papers
AGRAM SOCIEDAD COMERCIAL S.A.	03-JUN-1985	Panama	Panama	Panama Papers
MAGISTER LIMITED CORP.	19-FEB-2009	Panama	Switzerland	Panama Papers
BROCK BUSINESS CORP.	06-JAN-2009	Panama	Bahamas	Panama Papers
BLUEWARD ENTERPRISES LIMITED INC.	06-FEB-2009	Panama	Switzerland	Panama Papers
ZONIX COMPANY S.A.	12-FEB-2009	Panama	Switzerland	Panama Papers
Follow Spot International S.A.	06-FEB-2009	Panama	Switzerland	Panama Papers
ROWORTH INC.	15-JAN-2009	Panama	Luxembourg	Panama Papers
KERNDALE FINANCE CORP.	27-OCT-2010	Panama	Panama	Panama Papers
ENOSA INDUSTRIES GLOBAL S.A.	06-JAN-2009	Panama	Venezuela	Panama Papers
WENNGRAF & CO. INC.	28-JAN-2009	Panama	Luxembourg	Panama Papers
FUTURE TECH NET CORP	14-SEP-2004	Panama	Panama	Panama Papers
PAROMAY CORPORATION	27-MAY-1985	Panama	Monaco	Panama Papers
EPLOS MARINE INC.	07-JAN-2009	Panama	Panama	Panama Papers
PENTEC HOLDING INC.	07-JAN-2009	Panama	Brazil	Panama Papers
DATA MILLS S.A.	14-JAN-2009	Panama	Uruguay	Panama Papers
OPENHEIM RESOURCES LTD. INC.	06-FEB-2009	Panama	Switzerland	Panama Papers
LOGFIN S.A.	12-FEB-2009	Panama	Uruguay	Panama Papers
SUNSET REAL ESTATE S.A.	09-JAN-2009	Panama	Uruguay	Panama Papers
GLOBAL PROPERTY INVESTMENT INC.	14-MAY-1985	Panama	Jersey	Panama Papers
MAGNUM DEVELOPMENTS CORPORATION	07-JAN-2009	Panama	Switzerland	Panama Papers
DITCO MANAGEMENT S.A.	06-JAN-2009	Panama	Ecuador	Panama Papers
RUSHMEAD INC.	16-JAN-2009	Panama	Luxembourg	Panama Papers
THARSTON INVESTMENTS CORPORATION	06-JAN-2009	Panama	Ecuador	Panama Papers
LAMAR TRADE & INVEST S.A.	09-JAN-2009	Panama	Uruguay	Panama Papers
MACMILLAN HOLDINGS INC.	23-MAY-1985	Panama	Jersey	Panama Papers
DORA PROPERTIES HOLDINGS S.A.	06-JAN-2009	Panama	Dominican Republic	Panama Papers
ARROWFIELD INC.	01-APR-2008	Panama	Panama	Panama Papers
JANIEW INVESTMENTS CORP.	07-JAN-2009	Panama	Monaco	Panama Papers
KIMBERLY HOLDINGS INC.	12-JUN-1985	Panama	Jersey	Panama Papers
LIBERTY WORLDWIDE INVESTMENTS INC.	28-JUN-1985	Panama	United Kingdom	Panama Papers
LAFORET TRADE & INVEST CORP.	14-JAN-2009	Panama	Uruguay	Panama Papers
GELLER ODDE S.A.	12-FEB-2009	Panama	Luxembourg	Panama Papers
SCOTT LTD. INC.	12-JUN-1985	Panama	Hong Kong	Panama Papers
MOLEX FINANZ A. G.	19-JUN-1985	Panama	Jersey	Panama Papers
MELAID HOLDING INC.	07-JAN-2009	Panama	Malta	Panama Papers
COLONEL HOLDINGS INC.	29-DEC-2008	Panama	Chile	Panama Papers
SOLEIL PROPERTY INC.	18-JUN-1985	Panama	Jersey	Panama Papers
LOWGATE TECHNOLOGIES S.A.	07-JAN-2009	Panama	Panama	Panama Papers
SANTA FE INVESTMENTS WORLDWIDE S.A.	14-JAN-2009	Panama	Uruguay	Panama Papers
F. ZENTIS S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
IBC NUTS & FRUITS S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
COMERCIAL ASTURIANA S.A.	03-DEC-2004	Panama	Uruguay	Panama Papers
KASONA REAL ESTATES CORP.	22-JAN-2009	Panama	Luxembourg	Panama Papers
HIBA COMPANY INC.	06-FEB-2009	Panama	Switzerland	Panama Papers
A. STORCK S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
MARAMORE INC.	06-JUN-1985	Panama	United Kingdom	Panama Papers
Dutch Domain Leasing International S.A.	10-MAR-2009	Panama	Netherlands	Panama Papers
ONET DEVELOP CORP.	06-JAN-2009	Panama	Brazil	Panama Papers
GLOBAL MEDICAL GROUP CORP.	09-MAR-2009	Panama	Saudi Arabia	Panama Papers
CALIADNE S.A.	16-FEB-2009	Panama	Panama	Panama Papers
NOVIA FOUNDATION	10-JUN-2004	Panama	Belize	Panama Papers
JORDAN TEAM S.A.	18-MAY-2012	Panama	Uruguay	Panama Papers
INFINITY BLUE FOUNDATION	05-FEB-2004	Panama	Switzerland	Panama Papers
AVERO HOLDING SA	13-JUN-1985	Panama	Bermuda	Panama Papers
REDOAK INTERNATIONAL FOUNDATION	02-APR-2004	Panama	United Kingdom	Panama Papers
F2 FOUNDATION	30-APR-2004	Panama	Saint Kitts and Nevis	Panama Papers

21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 236

COMMONWEALTH COMMUNICATIONS INC.	18-JUN-1985	Panama	Jersey	Panama Papers
ORMICA CONSULTING INC.	06-JAN-2009	Panama	Gibraltar	Panama Papers
LAS PALMAS INVERSIONES CAPITAL S.A.	14-JAN-2009	Panama	Uruguay	Panama Papers
RYLAND OVERSEAS CONSULTING S.A.	20-OCT-2010	Panama	Switzerland	Panama Papers
GIBNEY TRADING CORP.	09-FEB-2009	Panama	Ecuador	Panama Papers
HOMELAND INDUSTRIES CORPORATION	07-JAN-2009	Panama	Switzerland	Panama Papers
OMEGA INTERNATIONAL GROUP INC.	26-FEB-2009	Panama	United States	Panama Papers
LOCH BUY INC.	21-JUN-1985	Panama	Guernsey	Panama Papers
JUNE HOLDINGS S.A.	17-JUN-1985	Panama	Jersey	Panama Papers
ASTRAL OVERSEAS CORP.	06-JAN-2009	Panama	Bahamas	Panama Papers
SARACEN HOLDINGS INC.	23-MAY-1985	Panama	Guernsey	Panama Papers
COMPAÑIA FERREMUNDO S.A.	17-FEB-2009	Panama	Panama	Panama Papers
GARDENIA ASSETS MANAGEMENT S.A.	14-JAN-2009	Panama	Uruguay	Panama Papers
KORMAW INVESTMENTS CORP.	06-JAN-2009	Panama	Switzerland	Panama Papers
BAY COLONY CORPORATION	27-FEB-2002	Panama	Switzerland	Panama Papers
ISTHMUS PRIVATE CLIENTS S.A.	27-JAN-2009	Panama	Panama	Panama Papers
ROSSITER EQUITIES INCORPORATED	20-OCT-2010	Panama	Uruguay	Panama Papers
OBR Corp.	12-MAR-2009	Panama	Switzerland	Panama Papers
MUSICAL DISTRIBUTORS INTERNATIONAL, INC.	24-MAY-2005	Panama	Switzerland	Panama Papers
ECUATORIANA DE SOLVENTES S.A. "SOLVESA"	16-JUN-2009	Panama	Panama	Panama Papers
MINLAN COMPANY S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
Prudential Equity Group Ltd, S.A.	06-FEB-2009	Panama	Aruba	Panama Papers
TANWICK INC.	15-JAN-2009	Panama	Luxembourg	Panama Papers
FÉNIX 2 S.A.	18-NOV-2010	Panama	Uruguay	Panama Papers
LERKERTON TRADING INC.	07-JAN-2009	Panama	Switzerland	Panama Papers
DOYLE COMMERCIAL S.A	21-NOV-2008	Panama	Panama	Panama Papers
ISTMO DE ENERGIA S.A.	29-DEC-2008	Panama	Panama	Panama Papers
ALERCHER TRADING CORP.	07-JAN-2009	Panama	United Arab Emirates	Panama Papers
GEMINI ASSOCIATES INC.	07-JUN-1985	Panama	Jersey	Panama Papers
HAMPCO GROUP INC.	19-FEB-2009	Panama	Switzerland	Panama Papers
HEALEY OVERSEAS CORP.	06-JAN-2009	Panama	Bahamas	Panama Papers
MALABAR INVESTMENTS INC.	05-JUN-1985	Panama	France	Panama Papers
PERCE ENTERPRISES S.A.	01-MAR-2007	Panama	United Kingdom	Panama Papers
ISTHMUS MANAGEMENT COMPANY S.A.	09-FEB-2009	Panama	Panama	Panama Papers
CORPORACION INTERFER S.A.	08-APR-2009	Panama	Panama	Panama Papers
DOBIE DEVELOPMENT S.A.	03-JUN-1985	Panama	Hong Kong	Panama Papers
NEWZINE TRADING INCORPORATION	21-JAN-2009	Panama	United Arab Emirates	Panama Papers
RUSHMORE FINANCE CORP.	06-JAN-2009	Panama	Ecuador	Panama Papers
WARNER ENTERPRISES INC.	20-JUN-1985	Panama	United States	Panama Papers
MARKROY INTERNATIONAL S.A.	12-FEB-2009	Panama	Switzerland	Panama Papers
LITTON ASSOCIATES, S.A.	09-JUL-1985	Panama	United Kingdom	Panama Papers
IMLOCK S.A.	22-JAN-2009	Panama	Luxembourg	Panama Papers
JARWAY INC.	22-JAN-2009	Panama	Luxembourg	Panama Papers
NESSLER GLOBAL INC.	06-JAN-2009	Panama	Bahamas	Panama Papers
SHARMA INTERNATIONAL HOLDINGS INC.	17-JUN-1985	Panama	Panama	Panama Papers
DOWLEY INC.	09-FEB-2009	Panama	Qatar	Panama Papers
TARNACOR OVERSEAS CORP.	06-JAN-2009	Panama	Ecuador	Panama Papers
OVERSEAS ASSETS INC.	02-JUL-1985	Panama	Jersey	Panama Papers
AUREOLINE CORPORATION	06-JAN-2009	Panama	Bahamas	Panama Papers
GLOBE CONSULT LTD S.A.	08-JAN-2009	Panama	Lebanon	Panama Papers
GREENGAGE PROPERTY INC.	29-JAN-2009	Panama	Guatemala	Panama Papers
KENWOOD HOLDINGS INC.	15-MAY-1985	Panama	Switzerland	Panama Papers
THE FULI INVESTMENT COMPANY S.A.	17-JUN-1985	Panama	Panama	Panama Papers
PANPOLT CONSULTANTS INC.	06-JAN-2009	Panama	Switzerland	Panama Papers
SODRIVA FINANCE S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
VOYAGEUR LEARNING GROUP INC.	02-FEB-2009	Panama	Panama	Panama Papers
TIROLA INTERNATIONAL CORP.	06-FEB-2009	Panama	Switzerland	Panama Papers
PARKFAIR LTD. CORP.	12-FEB-2009	Panama	Switzerland	Panama Papers
NEW COLUMBA, CORP.	05-JUN-2007	Panama	Ireland	Panama Papers
NEREUS ESTATES CORP.	02-MAR-2009	Panama	Bahamas	Panama Papers
URLWIN GLOBAL INCORPORATED	02-MAR-2009	Panama	Bahamas	Panama Papers
FARM PROMOTION INC.	30-MAY-1985	Panama	Jersey	Panama Papers
TALYN ESTATES CORP.	06-JAN-2009	Panama	United States	Panama Papers
KOA INVESTMENTS INCRPORATED	28-MAR-1979	Panama	Guernsey	Panama Papers
AMARA BLUE S.A.	03-FEB-2009	Panama	Luxembourg	Panama Papers
MERRIDALE FINANCE INC.	06-JAN-2009	Panama	Bahamas	Panama Papers
REDCOM ENTERPRISES GROUP INC.	04-FEB-2009	Panama	Luxembourg	Panama Papers
SQDA CORPORATION	18-FEB-2009	Panama	Ecuador	Panama Papers
HEART OF GOLD S.A.	07-JAN-2009	Panama	United States	Panama Papers
AUVILLAS SERVICES S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
MILLBROOK CORPORATION	10-MAY-1985	Panama	Panama	Panama Papers
ADAMSVILLE GLOBAL CORP.	26-FEB-2009	Panama	United Arab Emirates	Panama Papers
VOICESHADOW INVESTMENT INC.	21-JAN-2009	Panama	United Arab Emirates	Panama Papers
CELICA TRADING CO. INC.	17-JUN-1985	Panama	Panama	Panama Papers
EL DORADO PROPERTIES COMMERCE S.A.	14-JAN-2009	Panama	Uruguay	Panama Papers
FIMA Fidelity Management Advisors S.A.	14-JAN-2009	Panama	Switzerland	Panama Papers
GILBERT INVESTMENT INC.	03-JUN-1985	Panama	Hong Kong	Panama Papers
STEEPLE TECHNOLOGIES S.A.	10-MAR-2009	Panama	United Arab Emirates	Panama Papers
EXCALIBUR OVERSEAS GROUP CORP.	27-JAN-2009	Panama	Guatemala	Panama Papers
DANUBE TRADING & LOGISTIC S.A.	16-FEB-2009	Panama	United Arab Emirates	Panama Papers
GLOBE/DENKA INC.	18-JUN-1985	Panama	Jersey	Panama Papers
FONZA GROUP INC.	18-MAR-2009	Panama	Panama	Panama Papers
CHAMPION STANDARD INVESTMENT INC.	27-JUN-1985	Panama	United Kingdom	Panama Papers
SUGUELL MARKETING CORP.	06-JAN-2009	Panama	Switzerland	Panama Papers
MEELEITH HOLDINGS INC.	07-JAN-2009	Panama	Switzerland	Panama Papers
AMERICAN PAPER, S.A.	24-JAN-2002	Panama	Ecuador	Panama Papers
PENWICK COMPANY INC.	06-JAN-2009	Panama	Ecuador	Panama Papers
WALLACE DEVELOPMENT INC.	03-JUN-1985	Panama	Hong Kong	Panama Papers
CARMEL FINANCIAL SERVICES INC.	12-FEB-2009	Panama	Switzerland	Panama Papers
LOST LAND INC.	17-MAR-2009	Panama	Seychelles	Panama Papers
TANDEM INVESTMENTS INCORPORATED	28-MAR-1979	Panama	Spain	Panama Papers
NOMAD AVIATION INTERNATIONAL INC.	05-MAR-2009	Panama	United States	Panama Papers
KERRY TRADING INC.	06-JAN-2009	Panama	Gibraltar	Panama Papers
FINE ARTS & GENERAL INVESTMENTS S.A.	03-APR-1979	Panama	United States	Panama Papers
X-RAY CORP.	20-MAR-2009	Panama	Luxembourg	Panama Papers
GROVE HOLDINGS DEVELOP INC.	07-JAN-2009	Panama	Ecuador	Panama Papers
IMPERIAL HYDROCARBON INC.	20-DEC-1984	Panama	Gibraltar	Panama Papers
CAUSEWAY HOLDINGS INC. -	03-JUN-1985	Panama	Hong Kong	Panama Papers
MUNIGGER DEVELOPMENT S.A.	06-JAN-2009	Panama	Switzerland	Panama Papers
CONNOISSEUR CIGARS S.A.	13-MAR-2009	Panama	Luxembourg	Panama Papers

21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 237

LEYMOND INVESTMENTS INCORPORATED	20-OCT-2010	Panama	Switzerland	Panama Papers
HOOVER ASSOCIATES INC.	12-JUN-1985	Panama	Hong Kong	Panama Papers
MIRANDA ENTERPRISES, S.A.	03-JUN-1985	Panama	Hong Kong	Panama Papers
KARAMEA FINANCE S.A.	12-FEB-2009	Panama	Switzerland	Panama Papers
DATASAT GLOBAL CORP.	22-JAN-2009	Panama	Panama	Panama Papers
AREVA RENEWABLES PANAMÁ S.A.	12-FEB-2009	Panama	Brazil	Panama Papers
PRÓXIMO SOCIETÉ ANONYME A/S	09-FEB-2009	Panama	Ecuador	Panama Papers
MIDBAY PROPERTIES S.A.	21-JUN-1985	Panama	Switzerland	Panama Papers
RAK SOFTWARE DEVELOPMENT S.A.	20-FEB-2009	Panama	Luxembourg	Panama Papers
JYMMY EQUITIES S.A.	30-MAR-2009	Panama	Switzerland	Panama Papers
PORTS & CRANES S.A.	27-FEB-2009	Panama	Uruguay	Panama Papers
ISTMO ENERGETICO, S.A.	18-FEB-2009	Panama	Bahamas	Panama Papers
RYLAND HOLDINGS GROUP S.A.	10-MAR-2009	Panama	Bahamas	Panama Papers
LUNARES INTERNATIONAL CORP.	07-OCT-2004	Panama	Switzerland	Panama Papers
MOVIE ONE S.A.	20-MAR-2009	Panama	Panama	Panama Papers
SILVERTAL INVESTMENTS INCORPORATED	12-MAR-2009	Panama	Switzerland	Panama Papers
CAMSIN GROUP CORP.	22-JAN-2009	Panama	Luxembourg	Panama Papers
CENTRO DE TELEFONIA MOVIL PANAMA S.A.	18-FEB-2009	Panama	Colombia	Panama Papers
MIRROR FOUNDATION - FILE INCORRECTO	11-DEC-2007	Panama	Panama	Panama Papers
GIGA MANAGEMENT CORP.	12-FEB-2009	Panama	Switzerland	Panama Papers
OREL OVERSEAS INC.	30-MAR-2009	Panama	Guatemala	Panama Papers
Celia C Inc..	26-DEC-2007	Panama	Panama	Panama Papers
SUNMORE ASSETS CORP.	20-MAR-2009	Panama	Bahamas	Panama Papers
SIMPSON MANAGEMENT CORP.	17-MAR-2010	Panama	Panama	Panama Papers
CARTHAGO COMPANY S.A.	12-AUG-2011	Panama	Uruguay	Panama Papers
SKYLARK OVERSEAS, INC.	15-JAN-1986	Panama	Switzerland	Panama Papers
CHARTENTON FINANCE CORP.	26-JUL-2010	Panama	Switzerland	Panama Papers
TOPALL ESTATES CORP.	09-AUG-2010	Panama	Bahamas	Panama Papers
LAGAN INCORPORATED	13-SEP-2010	Panama	United Kingdom	Panama Papers
LENCHESTER ASSETS S.A.	06-JAN-2009	Panama	Bahamas	Panama Papers
HARVEST DAWN PROPERTIES INC.	30-JUL-1984	Panama	Cyprus	Panama Papers
HAWESTO, S. A.	16-AUG-1984	Panama	Panama	Panama Papers
OSWESTRY CORP.	15-OCT-2007	Panama	Switzerland	Panama Papers
PROSPER DEVELOPMENTS CORP.	18-JUL-2012	Panama	Brazil	Panama Papers
AMOREX FINANCIAL CORPORATION	12-MAR-1984	Panama	Jersey	Panama Papers
WESTCHESTER PROPERTIES INC.	05-MAR-1986	Panama	Guernsey	Panama Papers
COLVILLE PROPERTIES S.A.	07-JUL-2010	Panama	Uruguay	Panama Papers
LYMPSTONE MANAGEMENT INC.	28-JAN-1986	Panama	Luxembourg	Panama Papers
NIDO ALEGRE, S.A.	05-SEP-2006	Panama	United States	Panama Papers
LAMBROS INVESTMENT CORPORATION	03-MAR-2011	Panama	Switzerland	Panama Papers
ANTELL INVESTMENTS GROUP S.A.	13-SEP-2010	Panama	Cyprus	Panama Papers
GERBORA INC.	14-JUL-2011	Panama	Luxembourg	Panama Papers
TROLBEY ENTERPRISES CORP.	13-SEP-2010	Panama	Luxembourg	Panama Papers
BELMORE CORP. S.A.	14-SEP-2010	Panama	United Kingdom	Panama Papers
CEDROS BUSINESS INC.	13-SEP-2010	Panama	Panama	Panama Papers
PHIPSON ASSETS INC.	14-SEP-2010	Panama	Luxembourg	Panama Papers
B S M, S.A.	27-SEP-1985	Panama	Panama	Panama Papers
Bamboo Team S.A.	22-AUG-2012	Panama	Uruguay	Panama Papers
FAIRFAX OVERSEAS CORPORATION	12-SEP-1985	Panama	Switzerland	Panama Papers
Sunridge Limited S.A.	31-AUG-2010	Panama	United Kingdom	Panama Papers
OVERSEAS GROUP CORP.	30-AUG-2010	Panama	Monaco	Panama Papers
LATINOIL RESOURCES INC.	06-MAR-1986	Panama	United Kingdom	Panama Papers
CRANDELL INVESTMENT LIMITED S.A.	20-SEP-2010	Panama	Uruguay	Panama Papers
FALONDER CONSULTANS INC.	04-MAR-1986	Panama	Panama	Panama Papers
PEMBROKE PORTFOLIO GLOBAL INC.	11-MAR-2011	Panama	Switzerland	Panama Papers
STEPFORD INTERNATIONAL HOLDINGS CORPORATION	14-MAR-2011	Panama	Switzerland	Panama Papers
STARCLIFF MANAGEMENT ENTERPRISE S.A.	16-AUG-2012	Panama	Luxembourg	Panama Papers
REMSEN BUSINESS CORPORATION	28-SEP-2010	Panama	United Arab Emirates	Panama Papers
BEVINGTON HOLDINGS COMPANY INC.	29-SEP-2010	Panama	Monaco	Panama Papers
PTY Silver Investment Corp.	18-JUL-2011	Panama	Panama	Panama Papers
JOELLE PROPERTIES CORP.	28-JUL-2011	Panama	Uruguay	Panama Papers
WINCOTT AGENTS INC.	07-JAN-1985	Panama	Luxembourg	Panama Papers
HOTELGICIEL, S.A.	12-DEC-1985	Panama	Switzerland	Panama Papers
TUCKWOOD COMPANY INCORPORATED	06-SEP-2011	Panama	Switzerland	Panama Papers
SILVERHILL ESTATES CORP.	15-JAN-2008	Panama	Switzerland	Panama Papers
ADSFIELD TRADING INCORPORATED	09-JUL-2012	Panama	Uruguay	Panama Papers
ANDERFIELD CORP.	04-MAR-2010	Panama	Panama	Panama Papers
SARANDON BUSINESS S.A.	16-MAR-2010	Panama	Bahamas	Panama Papers
FINCOR TRADING S.A.	22-SEP-2010	Panama	Luxembourg	Panama Papers
RIDGELEY CONSULTANTS CORP.	13-SEP-2010	Panama	Panama	Panama Papers
OPAL GROUP INC.	17-SEP-2010	Panama	United Arab Emirates	Panama Papers
TOPALL ESTATES CORP.	09-AUG-2010	Panama	Panama	Panama Papers
Xamsys S.A.	24-SEP-2011	Panama	Panama	Panama Papers
CAPITOL TRADING AND MANAGEMENT CORP.	20-JUN-1983	Panama	Switzerland	Panama Papers
CANO JIMENEZ ESTUDIOS S.A.	13-SEP-2010	Panama	Colombia	Panama Papers
KF TRADING GROUP INC.	20-MAY-2010	Panama	Seychelles	Panama Papers
UNIPAR INVESTMENT DEVELOPMENT S.A.	05-AUG-2011	Panama	United Arab Emirates	Panama Papers
WILSMEAD ESTATES INCORPORATED	26-JUN-2012	Panama	United Arab Emirates	Panama Papers
APHERION INC.	25-MAR-2010	Panama	Bolivia	Panama Papers
CAFFERTY TRADING CORPORATION	29-JUL-2010	Panama	Switzerland	Panama Papers
TIMEOSO CORP.	04-JAN-2012	Panama	United Kingdom	Panama Papers
KYNVEST CORPORATION, S.A.	20-JAN-1986	Panama	Venezuela	Panama Papers
MBE Partners Corp.	02-SEP-2010	Panama	Colombia	Panama Papers
WINDMILL ASSOCIATES INC.	04-APR-1986	Panama	Jersey	Panama Papers
D&D Panama Solutions, Inc.	23-NOV-2010	Panama	Panama	Panama Papers
RIMINI INVESTMENTS INC.	28-JAN-1986	Panama	Switzerland	Panama Papers
ROSSLYN INTERNATIONAL S.A.	24-MAY-2011	Panama	Ecuador	Panama Papers
OAKWAY INC.	08-JUL-2011	Panama	Guatemala	Panama Papers
PARKFORD GROUP S.A.	20-APR-2011	Panama	Panama	Panama Papers
VELANI ALLIANCE S.A.	13-JUL-2012	Panama	Luxembourg	Panama Papers
FINCA LALONDE S. A.	03-AUG-2010	Panama	Bahamas	Panama Papers
GOLDEN FOREST INVESTMENTS S.A.	21-SEP-2010	Panama	Uruguay	Panama Papers
SILAND DEVELOPMENT GROUP INC.	18-OCT-2010	Panama	Bahamas	Panama Papers
ROSEBERY ASSETS, INC.	24-JUN-1985	Panama	Luxembourg	Panama Papers
OILFEST TECHNOLOGIES INC.	13-AUG-2010	Panama	Switzerland	Panama Papers
LAMPTON INTERNATIONAL GROUP CORP.	16-JUN-2011	Panama	Colombia	Panama Papers
TARGA ENTERPRISES INC.	10-MAR-1986	Panama	Jersey	Panama Papers
HYDRACON INTERNATIONAL LTD S.A.	28-APR-2011	Panama	France	Panama Papers
DONEGAL PORTFOLIO CORP.	11-NOV-2010	Panama	Uruguay	Panama Papers
OLIVE DEVELOPMENT S.A.	09-MAR-2010	Panama	Panama	Panama Papers

21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 238

KAYSMITH INVESTMENT CORPORATION	20-OCT-2009	Panama	Spain	Panama Papers
FILBERRY MANAGEMENT CORPORATION	20-APR-2011	Panama	Switzerland	Panama Papers
SOUTH AMERICAN TRADE COMPANY S.A.	17-NOV-2011	Panama	United Arab Emirates	Panama Papers
MAYFAIR HOLDING AND MANAGEMENT, S.A.	16-APR-1985	Panama	Switzerland	Panama Papers
WEN METROMALL, S.A.	17-JUL-2009	Panama	Venezuela	Panama Papers
ORNANIA INVESTMENTS INC.	24-SEP-2010	Panama	Switzerland	Panama Papers
OP26B INC.	15-OCT-2010	Panama	Panama	Panama Papers
SPERANZA INVESTMENT TEAM CORP.	08-OCT-2010	Panama	Monaco	Panama Papers
EXPERT INVESTMENT CORP.	07-OCT-2010	Panama	Monaco	Panama Papers
RICHWELL TRADING CORP.	22-JUN-2009	Panama	Colombia	Panama Papers
ELMVILLE HOLDINGS INCORPORATED	03-MAR-2011	Panama	United Arab Emirates	Panama Papers
HAMPSHIRE HOLDING MANAGEMENT INC.	02-NOV-1983	Panama	Luxembourg	Panama Papers
SABATEX INVESTMENT CORPORATION	06-MAR-1985	Panama	Jersey	Panama Papers
MACEDONIAN NAVIGATIONS, S.A.	21-JAN-1985	Panama	United Kingdom	Panama Papers
ALLERBY INC.	30-NOV-2011	Panama	Uruguay	Panama Papers
LURRA INCORPORATED	14-SEP-2010	Panama	United Arab Emirates	Panama Papers
THAMHILL CORP.	02-AUG-2010	Panama	Cyprus	Panama Papers
HELVETIA TRADING & HOLDING CORPORATION	01-APR-1986	Panama	Luxembourg	Panama Papers
EUROPACÍFICO INGENIERÍA Y CONSULTORÍA INC.	02-NOV-2010	Panama	Spain	Panama Papers
GOLDART EQUITIES S.A.	24-SEP-2010	Panama	Monaco	Panama Papers
STAR TRADING ENTERPRISES INC.	12-DEC-1985	Panama	Switzerland	Panama Papers
MILLENIA ASSET MANAGEMENT INTERNATIONAL S.A	21-FEB-2011	Panama	Uruguay	Panama Papers
ALESIA COMMERCIAL CORP.	16-AUG-2010	Panama	Ecuador	Panama Papers
POWLSON INTERNATIONAL S.A.	20-APR-2011	Panama	Switzerland	Panama Papers
ANDERI HOLDING S.A.	23-JUN-2009	Panama	Colombia	Panama Papers
CEMECO INCORPORATED	09-AUG-2010	Panama	Colombia	Panama Papers
COASTMONT CORP.	28-FEB-2012	Panama	Luxembourg	Panama Papers
STREAMHAWK COMPANY CORP.	19-SEP-2012	Panama	Luxembourg	Panama Papers
JONKEL HOLDINGS INC.	04-JAN-2012	Panama	Switzerland	Panama Papers
TIGRELLO ENGINEERING INC.	05-JAN-2012	Panama	Switzerland	Panama Papers
OCTAVE COMPANY CORPORATION	24-SEP-2010	Panama	Switzerland	Panama Papers
LA ORIENTAL TEAM CORP.	09-OCT-2012	Panama	Uruguay	Panama Papers
RISCANA INTERNATIONAL CORP.	08-FEB-2011	Panama	Switzerland	Panama Papers
CLEANFIELD TRADING INC.	23-SEP-2010	Panama	Switzerland	Panama Papers
DORSET WORLDWIDE, S.A.	05-DEC-1985	Panama	Switzerland	Panama Papers
TORWOOD ENTERPRISES INC.	11-JUL-2011	Panama	Bahamas	Panama Papers
UNIRISE FINANCE INC.	14-APR-2011	Panama	Panama	Panama Papers
RIVERPARK REAL ESTATES INC.	03-JUN-2011	Panama	United Arab Emirates	Panama Papers
FERNOG ENGINEERING CORP.	12-JUL-2011	Panama	United Arab Emirates	Panama Papers
DIALE FINANCE, INC.	16-DEC-1982	Panama	Switzerland	Panama Papers
FAMAX INTERNATIONAL CORP.	01-SEP-2010	Panama	Luxembourg	Panama Papers
GARRATT ENTERPRISES INC.	24-OCT-1984	Panama	Luxembourg	Panama Papers
RIO MAR HOUSE INC.	04-MAR-2011	Panama	Panama	Panama Papers
CABCO TRADING CORPORATION	26-JUL-2010	Panama	Switzerland	Panama Papers
ROCKLEY TRADING INC.	29-JUL-2010	Panama	Switzerland	Panama Papers
VESTA GROUP COMPANY S.A.	03-JAN-2012	Panama	Colombia	Panama Papers
INDUSTRIALES DE FERRALLA PANAMA S.A.	14-MAR-2012	Panama	Panama	Panama Papers
DELFINES DEL ESTE S.A.	15-FEB-2012	Panama	Uruguay	Panama Papers
BELTANO FINANCIAL CORPORATION	14-DEC-1976	Panama	Switzerland	Panama Papers
PERIVAL CORPORATION	16-AUG-2010	Panama	Guatemala	Panama Papers
ROCLIFFE ENTERPRISES CAPITAL CORP	18-NOV-2011	Panama	Switzerland	Panama Papers
RUBEN GROUP COMPANY S.A.	23-NOV-2011	Panama	Uruguay	Panama Papers
RIZA OVERSEAS INCORPORATED	23-SEP-2010	Panama	Switzerland	Panama Papers
LISBUR MANAGEMENT S.A. -SHELF-	02-NOV-1983	Panama	Panama	Panama Papers
ASPHODELUS S.A.	24-MAY-2005	Panama	Switzerland	Panama Papers
ONWIN REAL ESTATES S.A.	26-JUL-2010	Panama	Switzerland	Panama Papers
Beef Group Corp.	13-OCT-2010	Panama	Uruguay	Panama Papers
FRENDY INC.	12-NOV-2010	Panama	Luxembourg	Panama Papers
DORTEX TRADING CORP.	29-JUL-2010	Panama	Switzerland	Panama Papers
WELLON INVESTMENTS INC.	28-FEB-2012	Panama	Colombia	Panama Papers
SUNRISE OVERSEAS, INC.	26-JAN-1983	Panama	Switzerland	Panama Papers
INVESTMENT AND FINANCING CONSULTING SERVICES INC.	04-MAR-1986	Panama	Jersey	Panama Papers
ARMITAGE INTERNATIONAL S.A.	02-SEP-2010	Panama	Bahamas	Panama Papers
Robledal S.A.	11-OCT-2010	Panama	Uruguay	Panama Papers
PECREA S.A.	13-OCT-2010	Panama	Panama	Panama Papers
GLENWOOD PARK INVESTMENTS, INC.	18-DEC-1981	Panama	Panama	Panama Papers
TERRICIA INC.	14-SEP-2010	Panama	United Arab Emirates	Panama Papers
ROUNDHAYE COMPANY INC.	23-SEP-2010	Panama	Switzerland	Panama Papers
CLAW RD INC.	28-SEP-2010	Panama	Dominican Republic	Panama Papers
ROCKY EQUITIES INVESTMENTS S.A.	06-OCT-2010	Panama	United Arab Emirates	Panama Papers
DELMAS AGENTS, S.A.	20-MAY-1985	Panama	United Kingdom	Panama Papers
A.K. EDUCATIONAL S.A.	30-JUL-2010	Panama	Switzerland	Panama Papers
ARCO SV INC.	13-SEP-2010	Panama	Brazil	Panama Papers
CAELIA CORPORATION	27-JUL-2010	Panama	United Arab Emirates	Panama Papers
KALDEN ASSETS CORPORATION	20-OCT-2010	Panama	Switzerland	Panama Papers
TERRAMONTE GROUP S.A.	08-MAR-2012	Panama	Ecuador	Panama Papers
MANSA INTERNATIONAL	10-JAN-1986	Panama	Panama	Panama Papers
Gamma International Management Corp.	15-JUL-1997	Panama	United States	Panama Papers
OCTAGON INDUSTRIAL S.A.	12-FEB-2011	Panama	Cyprus	Panama Papers
Centerfield Finance Inc.	06-SEP-2010	Panama	El Salvador	Panama Papers
FONDATION AMAR	10-FEB-1999	Panama	Switzerland	Panama Papers
CUSPIDE CONSULTANTS INC.	07-MAR-2012	Panama	Uruguay	Panama Papers
MAINVIEW COMMERCIAL CORP.	03-JAN-2011	Panama	Colombia	Panama Papers
ROYAL MINING RESOURCES CORP.	25-JUL-2011	Panama	Colombia	Panama Papers
ROXLEY INTERNATIONAL INC.	29-FEB-2012	Panama	Colombia	Panama Papers
VIGNO CONSULTING INC.	03-JAN-2011	Panama	Luxembourg	Panama Papers
OCEAN DRIVE HOLDINGS INC.	01-MAR-2012	Panama	Switzerland	Panama Papers
COBEK CORPORATION	28-SEP-2010	Panama	United Arab Emirates	Panama Papers
PARDEL FOUNDATION	13-OCT-2000	Panama	Luxembourg	Panama Papers
ABELAINE HOLDING BUSINESS CORP.	06-JUL-2011	Panama	Switzerland	Panama Papers
BAHIA STAR TEAM, S.A.	16-SEP-2010	Panama	Colombia	Panama Papers
MERRYMOUNT MANAGEMENT S.A.	27-JUL-2011	Panama	Uruguay	Panama Papers
MADGE HOLDING INVESTMENT INC.	15-MAY-2007	Panama	Dominican Republic	Panama Papers
FERRET INVESTMENT BUSINESS INCORPORATED	04-JUL-2011	Panama	Monaco	Panama Papers
SIURELL OBRA CIVIL PANAMA, S. A.	20-OCT-2009	Panama	Spain	Panama Papers
VELETA GLOBAL CORP.	11-FEB-2011	Panama	Bolivia	Panama Papers
JOHN 3:16 FOUNDATION	25-SEP-2000	Panama	Belize	Panama Papers
SOUTH PACIFIC DEVELOPMENT LTD., S. A.	04-APR-2011	Panama	Canada	Panama Papers
ADELSON COMPANY S.A.	29-FEB-2012	Panama	Colombia	Panama Papers
RELIEF FOUNDATION	29-SEP-2000	Panama	Belize	Panama Papers

27 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 239

TRADE FINANCIAL GROUP INC.	10-JUL-2006	Panama	Costa Rica	Panama Papers
ECO SUISSE S.A.	14-OCT-2010	Panama	Luxembourg	Panama Papers
SKYLAR CAPITAL MANAGEMENT INC.	19-OCT-2010	Panama	Switzerland	Panama Papers
THE AL-SULTAN FOUNDATION	14-DEC-1999	Panama	Switzerland	Panama Papers
ABEE WORLWIDE, INC.	20-DEC-1985	Panama	Switzerland	Panama Papers
UNITED SUN TECHNOLOGIES S.A.	28-SEP-2010	Panama	Switzerland	Panama Papers
GREJO INVESTMENTS INC.	21-OCT-2010	Panama	Switzerland	Panama Papers
HELICON FOUNDATION	01-FEB-2000	Panama	Belize	Panama Papers
INTERNATIONAL TRADING AND SECURITIES INC.	23-MAY-1986	Panama	Greece	Panama Papers
VIRTUAL CLEANSING FINANCE S.A.	20-JUN-2011	Panama	Switzerland	Panama Papers
PERNIL INVESTMENT CORP.	08-OCT-2010	Panama	Monaco	Panama Papers
GOLIAN COMERCIAL, S.A.	10-DEC-1979	Panama	Switzerland	Panama Papers
SYMI HOLDINGS INC.	21-FEB-1983	Panama	Luxembourg	Panama Papers
TUCKNER COMPANY INC.	20-OCT-2010	Panama	Switzerland	Panama Papers
OAKWOOD TRADING S.A.	07-FEB-2011	Panama	Switzerland	Panama Papers
IMF FOUNDATION	23-SEP-1999	Panama	Switzerland	Panama Papers
TURTLE REEF INTERNATIONAL CORPORATION	27-DEC-2010	Panama	Uruguay	Panama Papers
BLUNDWICK HOLDINGS INC.	04-JAN-2011	Panama	Switzerland	Panama Papers
WILDHORN INC.	24-FEB-2012	Panama	Luxembourg	Panama Papers
COBORN INVESTMENTS CORP.	17-JUL-2012	Panama	Switzerland	Panama Papers
GORAN REAL ESTATES CORP.	07-JUL-2011	Panama	Switzerland	Panama Papers
GENMER ASSETS, INC.	18-JUN-1984	Panama	Luxembourg	Panama Papers
Desarrollos CJT VI S.A.	01-MAR-2012	Panama	Costa Rica	Panama Papers
ATLANTICA FOUNDATION	22-NOV-1999	Panama	Switzerland	Panama Papers
FARAH INVESTMENTS INC.	22-MAY-1981	Panama	Panama	Panama Papers
Rumbaugh & Associates Family Treatment Center Inc.	15-OCT-2010	Panama	Panama	Panama Papers
STRATOS ENTERPRISES S.A.	10-MAR-1986	Panama	Jersey	Panama Papers
BREATH OF LIFE FOUNDATION	10-MAR-2000	Panama	Belize	Panama Papers
SCOPUS HOLDING S.A.	18-OCT-2010	Panama	Switzerland	Panama Papers
BROCKWELL ASSOCIATES INC.	20-OCT-2010	Panama	Switzerland	Panama Papers
JOHN PLAYER SECURITIES INC.	08-MAR-2012	Panama	Switzerland	Panama Papers
THE ACORN FOUNDATION	19-MAY-2000	Panama	Jersey	Panama Papers
BUFETE MF & CO.	29-JAN-1986	Panama	Panama	Panama Papers
KINGSTONE MANAGEMENT CO., INC.	05-DEC-1985	Panama	Panama	Panama Papers
STEPHANIE INVESTMENTS WORLDWIDE INC.	09-AUG-2010	Panama	Monaco	Panama Papers
JURA NOMINEES S.A.	28-DEC-1984	Panama	Switzerland	Panama Papers
SERVICIOS DE GRÚAS ANDARCIA, S. A.	29-SEP-2010	Panama	Venezuela	Panama Papers
ATHOS WEALTH MANAGEMENT S.A.	15-SEP-2010	Panama	Switzerland	Panama Papers
JETFORD TRADING INC.	09-APR-2012	Panama	Uruguay	Panama Papers
BIGLAND ENGINEERING CORP.	22-SEP-2010	Panama	Switzerland	Panama Papers
RIVAGE HOLDINGS S.A.	02-SEP-2010	Panama	Ecuador	Panama Papers
FULTON GROUP HOLDINGS S.A.	23-FEB-2012	Panama	Uruguay	Panama Papers
GIBSLAND INVESTMENTS CORP.	25-APR-2012	Panama	United Kingdom	Panama Papers
ANNEVILLE INVESTMENTS GROUP S.A.	11-NOV-2011	Panama	Colombia	Panama Papers
NGM INTERNATIONAL S.A.	01-MAY-2012	Panama	United Kingdom	Panama Papers
PARKHALL INC.	11-NOV-2011	Panama	Portugal	Panama Papers
23 MARKETSITE TWIST INVESTMENTS CORP.	12-DEC-2008	Panama	Argentina	Panama Papers
MAINRIVER CONSULTANTS INC.	03-FEB-2011	Panama	Colombia	Panama Papers
INVERSIONES SABENPE S.A.	21-DEC-2010	Panama	Switzerland	Panama Papers
TERRAFLORA DEVELOPMENT S.A.	23-AUG-2010	Panama	Uruguay	Panama Papers
SAMECO S.A.	18-OCT-2010	Panama	Switzerland	Panama Papers
PACIFIC CHEM CORP.	01-MAR-2012	Panama	Bolivia	Panama Papers
ALHANNA FINANCE COMPANY S.A.	15-APR-1986	Panama	Jordan	Panama Papers
OCKHAM REAL ESTATES INCORPORATED	24-SEP-2010	Panama	Switzerland	Panama Papers
THE CLUNY FOUNDATION	10-JUN-1998	Panama	Isle of Man	Panama Papers
MODEL TWELVE FOUNDATION	21-MAY-1999	Panama	Panama	Panama Papers
LONDON FOUNDATION	04-JUN-1999	Panama	Belize	Panama Papers
DOWNER INC.	03-JAN-2011	Panama	Honduras	Panama Papers
AFRIBOIS HOLDING, INC.	19-DEC-1983	Panama	Switzerland	Panama Papers
ADAQUAL MARKETING INC.	10-DEC-2010	Panama	Switzerland	Panama Papers
MILANDRA PORTFOLIO S.A.	17-FEB-2012	Panama	Uruguay	Panama Papers
REXXA FINANCIAL MANAGEMENT INC.	13-OCT-2010	Panama	Switzerland	Panama Papers
RIVERDALE PROPERTIES INC.	03-JAN-2011	Panama	Colombia	Panama Papers
ROWSTOCK INC.	23-FEB-2012	Panama	Paraguay	Panama Papers
USI-RENAISSANCE CONSORTIUM S.A.	26-JUL-2010	Panama	Switzerland	Panama Papers
COUTO GROUP S.A.	17-FEB-2012	Panama	Uruguay	Panama Papers
KLYDE INVESTMENTS CAPITAL S.A.	28-FEB-2012	Panama	United Arab Emirates	Panama Papers
HOVILL DEVELOPMENT CORPORATION	20-OCT-2010	Panama	Monaco	Panama Papers
Bluegarden Investments S.A.	15-DEC-2011	Panama	Switzerland	Panama Papers
OAKWAY INC.	08-JUL-2011	Panama	Panama	Panama Papers
EBURY INVESTMENTS S.A.	20-OCT-2010	Panama	Switzerland	Panama Papers
FUNDACION JERP'S	20-OCT-1998	Panama	Panama	Panama Papers
RIDLEY COMPANY INC.	20-OCT-2010	Panama	Switzerland	Panama Papers
GLISTEN EQUITIES CORPORATION	14-SEP-2010	Panama	Costa Rica	Panama Papers
SONAT LTD., INC.	05-DEC-1985	Panama	Switzerland	Panama Papers
GALPAN INTERNATIONAL S.A.	13-SEP-2010	Panama	Gibraltar	Panama Papers
OZ EXPAT MANAGEMENT S.A.	08-SEP-2010	Panama	Luxembourg	Panama Papers
ODETTE INVESTMENTS S.A.	14-SEP-2010	Panama	Costa Rica	Panama Papers
BELLE MARE GROUP S.A.	30-SEP-2010	Panama	Uruguay	Panama Papers
UNIBEV, S. DE R.L.	29-APR-2011	Panama	Bahamas	Panama Papers
MATTEL ENTERPRISES INC.	05-MAR-1986	Panama	Switzerland	Panama Papers
MAINSTREET GROUP CORPORATION	20-OCT-2010	Panama	Switzerland	Panama Papers
CHATTAN CONSULTANTS, S.A.	16-DEC-1982	Panama	Switzerland	Panama Papers
FUNDACION FAIR WEATHER	18-SEP-1998	Panama	Uruguay	Panama Papers
CASTA DIVA FINANCIAL CORP.	14-MAR-1990	Panama	Jersey	Panama Papers
TERRAZAS GROUP INVESTMENTS CORP.	01-FEB-2011	Panama	Uruguay	Panama Papers
HEARNVILLE PROPERTIES S.A.	06-AUG-2010	Panama	Panama	Panama Papers
MUNROSE OVERSEAS INC.	01-MAR-2012	Panama	Colombia	Panama Papers
ROSE VELVET FOUNDATION	06-MAR-1998	Panama	Switzerland	Panama Papers
TOTTENHAM FINANCIAL INC.	17-MAR-1986	Panama	Luxembourg	Panama Papers
GRANITE FOUNDATION	25-JAN-1999	Panama	Belize	Panama Papers
HABIBI FOUNDATION	30-OCT-1998	Panama	Switzerland	Panama Papers
DETZAL COMPANY S.A.	22-DEC-2010	Panama	Uruguay	Panama Papers
THE HILARY FOUNDATION	19-MAY-1998	Panama	Switzerland	Panama Papers
FUNDACION MEGA	14-AUG-1998	Panama	Panama	Panama Papers
ICE TROPEZ S.A.	22-OCT-2010	Panama	Luxembourg	Panama Papers
VEGA DEVELOPMENT CORP.	30-APR-1986	Panama	Panama	Panama Papers
BAMBURY TRADING INTERNATIONAL S.A.	01-FEB-2011	Panama	Switzerland	Panama Papers
MARSAR COMPANY S.A.	06-JUL-2012	Panama	Andorra	Panama Papers
CLAY MANAGEMENT CO., INC.	29-APR-1983	Panama	Jersey	Panama Papers

38 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 240

HEADLEY INTERNATIONAL CORP.	23-FEB-2012	Panama	United Arab Emirates	Panama Papers
DIVA MANAGEMENT INTERNATIONAL INC.	19-JAN-2011	Panama	Switzerland	Panama Papers
LANGSIDE HOLDINGS S.A.	04-FEB-2012	Panama	Guatemala	Panama Papers
YOUPI INVESTMENT CORP.	01-OCT-2010	Panama	Monaco	Panama Papers
BAHÍA 16-B S.A.	18-JAN-2011	Panama	Colombia	Panama Papers
Devizes Overseas Inc.	09-JAN-2009	Panama	Liechtenstein	Panama Papers
Buildact S.A.	30-MAY-2008	Panama	Liechtenstein	Panama Papers
THE MARITIME FOUNDATION	27-MAR-1998	Panama	United Arab Emirates	Panama Papers
GREYCLIFF FOUNDATION	05-DEC-1997	Panama	Belize	Panama Papers
SOFILAB OVERSEAS S. A.	01-JUN-1983	Panama	Luxembourg	Panama Papers
DELLCREST OVERSEAS INC.	20-OCT-2010	Panama	Switzerland	Panama Papers
FLOR DE LOTO S.A. - HIGHELVES ASSOCIATES, S.A.	12-OCT-1984	Panama	Panama	Panama Papers
ELLISBURG BUSINESS CORPORATION	22-NOV-2012	Panama	Guatemala	Panama Papers
GREYSTONE FOUNDATION	20-AUG-1997	Panama	Belize	Panama Papers
NEW HEAVEN FOUNDATION	30-APR-1998	Panama	Belize	Panama Papers
SEAVIEW FOUNDATION	22-JUN-1998	Panama	Belize	Panama Papers
TINMOT HOLDING INVESTMENT S.A.	09-NOV-1983	Panama	Panama	Panama Papers
HARTIS TRADING INCORPORATED	24-NOV-2010	Panama	Switzerland	Panama Papers
RETCO HOLDINGS CORP.	21-NOV-2012	Panama	Colombia	Panama Papers
THORNET OVERSEAS CORP.	11-DEC-2010	Panama	Luxembourg	Panama Papers
PONDEROSA FOUNDATION	17-DEC-1996	Panama	Belize	Panama Papers
GUARDIAN FOUNDATION	19-JUN-1997	Panama	Belize	Panama Papers
SEAROSE FOUNDATION	09-MAR-1998	Panama	Belize	Panama Papers
RABAT PORTFOLIO S.A.	17-OCT-2012	Panama	Uruguay	Panama Papers
ISOLABELLA FOUNDATION S. A.	07-SEP-1979	Panama	Switzerland	Panama Papers
TALBOURNE MANAGEMENT INC.	09-AUG-2010	Panama	Panama	Panama Papers
ROCKALL INC..	14-DEC-2005	Panama	Panama	Panama Papers
MAGNANIMOUS FOUNDATION..	05-APR-2001	Panama	Panama	Panama Papers
KALADAN ASSETS CORP.	08-SEP-2010	Panama	Luxembourg	Panama Papers
WW Capital Investments S.A.	05-DEC-2011	Panama	Cyprus	Panama Papers
ELPHIN MANAGEMENT COMPANY S.A.	30-SEP-2011	Panama	Colombia	Panama Papers
VARELIS BUSINESS S.A.	28-SEP-2012	Panama	Uruguay	Panama Papers
AMARILLO HOLDING GROUP S.A.	02-OCT-2012	Panama	Uruguay	Panama Papers
FUNDACION SOCIAL GARZA	08-SEP-1997	Panama	Panama	Panama Papers
COMGATEWAY INC.	29-NOV-2011	Panama	Hong Kong	Panama Papers
LANCEFIELD INC.	24-SEP-2012	Panama	Uruguay	Panama Papers
IMPALA TEAM S.A.	11-OCT-2012	Panama	Uruguay	Panama Papers
DUBALEA INVESTMENTS CORP.	12-JUN-1989	Panama	Switzerland	Panama Papers
INTERNATIONAL DERIVATIVES FUND LIMITED S.A.	28-OCT-2010	Panama	Monaco	Panama Papers
LAKEFIELD INTERNATIONAL INC.	30-MAR-1988	Panama	Switzerland	Panama Papers
Alberkerque, S.A.	11-APR-2012	Panama	United States	Panama Papers
MF PROPERTIES, INC..	15-NOV-2002	Panama	Panama	Panama Papers
Protegemos S.A.	06-JUN-2011	Panama	Colombia	Panama Papers
SARUMAN COMPANY S.A.	28-SEP-2012	Panama	Uruguay	Panama Papers
MUNFORD CONSULTING INC..	04-JAN-2012	Panama	Panama	Panama Papers
ATLANTIS  PORTFOLIO S.A.	21-NOV-2011	Panama	Uruguay	Panama Papers
WILDWOOD OVERSEAS HOLDINGS INC.	17-DEC-1981	Panama	Panama	Panama Papers
AVENIDA INTERNATIONAL CAPITAL CORP.	24-SEP-2010	Panama	Switzerland	Panama Papers
BRODWAY COMMERCE INC.	21-OCT-2008	Panama	Guatemala	Panama Papers
FLUMEN RESOURCES INC.	08-JUL-2005	Panama	Luxembourg	Panama Papers
REVOX Ltd. Inc.	25-NOV-1988	Panama	Switzerland	Panama Papers
BEAVERTON HOLDING SERVICES CORP.	12-JUL-2005	Panama	Monaco	Panama Papers
AUSTRO HOLDING S.A.	17-NOV-2006	Panama	Panama	Panama Papers
MOONLIGHT COMMERCIAL CORP.	17-NOV-2009	Panama	Bahamas	Panama Papers
FARMLEA PROPERTIES S.A.	27-MAR-1989	Panama	Switzerland	Panama Papers
DENFORT COMPANY INC.	24-SEP-2012	Panama	Ecuador	Panama Papers
VIMEX ENTERPRISES INC.	26-MAY-1986	Panama	Luxembourg	Panama Papers
LOREX REAL ESTATE INC.	27-MAY-1986	Panama	Luxembourg	Panama Papers
KENDAL MANAGEMENT, INC.	12-NOV-1984	Panama	Switzerland	Panama Papers
MERIVEL PROPERTIES S.A.	18-NOV-2011	Panama	Uruguay	Panama Papers
LANDRA HOLDING GROUP S.A.	19-JAN-2012	Panama	Uruguay	Panama Papers
GOOD TIMES INC.	18-NOV-2011	Panama	Italy	Panama Papers
Bahía 17-A S.A.	18-JAN-2011	Panama	Colombia	Panama Papers
SILOCK GROUP S.A.	12-NOV-2012	Panama	Uruguay	Panama Papers
VERENA HOLDINGS S.A.	11-FEB-2011	Panama	Panama	Panama Papers
VEXTOR MANAGEMENT INC.	22-OCT-2010	Panama	Luxembourg	Panama Papers
SANWOOD INVESTMENTS INC.	03-JAN-2012	Panama	Guatemala	Panama Papers
H.E.H. 2000 S.A.	24-OCT-2011	Panama	Uruguay	Panama Papers
GOLDSTONE, S.A.	25-MAR-1986	Panama	Monaco	Panama Papers
STOCKBRIDGE GLOBAL INC.	20-OCT-2010	Panama	United Arab Emirates	Panama Papers
OCTAVE PROPERTIES S.A.	12-FEB-2011	Panama	Colombia	Panama Papers
ACADEMY PROPERTY INVESTMENT CORPORATION	22-MAR-1984	Panama	United Kingdom	Panama Papers
VARENNA OVERSEAS INC.	12-FEB-2011	Panama	Uruguay	Panama Papers
OPLER GLOBAL CORP.	11-NOV-2010	Panama	Uruguay	Panama Papers
TERY VENTURES S.A.	18-JAN-2012	Panama	Uruguay	Panama Papers
BERGMAN TRADING CORP.	31-OCT-2011	Panama	United States	Panama Papers
ASIA-LATIN AMERICA TRADE CONSULTANCY INC..	13-DEC-1994	Panama	Panama	Panama Papers
Bondus Corp.	09-NOV-2011	Panama	Malta	Panama Papers
GROMWELL COMMERCIAL INC.	22-JUN-2009	Panama	Colombia	Panama Papers
SOL EN MI PLAYA CORP.	19-OCT-2010	Panama	Canada	Panama Papers
GREENHAMPTON GLOBAL CORP.	20-OCT-2010	Panama	Switzerland	Panama Papers
YELLOWSTONE INVESTMENT HOLDINGS S.A.	27-OCT-2011	Panama	Switzerland	Panama Papers
DELBEN HOLDING CORP.	11-NOV-2010	Panama	Uruguay	Panama Papers
BRYNGOLD COMPANY CORP.	03-DEC-2010	Panama	El Salvador	Panama Papers
Callaway Group S.A.	27-JAN-2011	Panama	United Kingdom	Panama Papers
ALFER INTERNATIONAL TRADING S.A.	11-JAN-2012	Panama	United States	Panama Papers
TURNER HOLDING AND INVESTMENT INC.	13-NOV-1984	Panama	Panama	Panama Papers
KIRKSTONE HOLDINGS S.A..	05-OCT-2011	Panama	Panama	Panama Papers
SEATON FIDELITY SERVICES INC.	18-JUL-1985	Panama	United Kingdom	Panama Papers
CCD MARINE INC.	11-OCT-2011	Panama	Switzerland	Panama Papers
DEKYSA CORP.	04-JAN-2011	Panama	Switzerland	Panama Papers
EASTMOUNT INC.	05-DEC-2011	Panama	United States	Panama Papers
LOREEN SERVICES CORP.	04-JAN-2012	Panama	Bahamas	Panama Papers
TRESTAR SERVICES S.A.	27-JAN-2012	Panama	Colombia	Panama Papers
SANDOWAY CONSULTANCY S.A.	20-OCT-2010	Panama	Switzerland	Panama Papers
CHEMO-PHARMA GROUP INC.	12-OCT-1984	Panama	Panama	Panama Papers
Bahía 17-B S.A.	18-JAN-2011	Panama	Colombia	Panama Papers
EL ROCIO FINANCING CORP.	28-AUG-2003	Panama	United States	Panama Papers
ORCHIDEA BUSINESS S.A.	22-OCT-2010	Panama	Luxembourg	Panama Papers
SOLOMON COMPANY S.A.	27-AUG-2012	Panama	Uruguay	Panama Papers

15 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

213 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 21,3%.
(20+20+20+10+21+21+21+27+38+15)

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