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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 25

Briefkastenfirmen in Panama Tabellen 241-250

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 241-250

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

Briefkastenfirmen in Panama Tabelle 241

WIVERN HOLDINGS INC.	05-OCT-1984	Panama	Zimbabwe	Panama Papers
STAMFORD PORTFOLIO S.A.	04-SEP-2012	Panama	Uruguay	Panama Papers
FUTURIX TRADING CORP.	15-DEC-2011	Panama	Switzerland	Panama Papers
POTEXLOTE CORP., S DE R.L.	19-MAY-2011	Panama	United States	Panama Papers
BERENSON GROUP S.A.	05-DEC-2011	Panama	Bahamas	Panama Papers
KINSDALE INTERNATIONAL ESTATES CORP.	13-DEC-2011	Panama	United Arab Emirates	Panama Papers
AA INTERNATIONAL HOLDINGS S.A.	13-DEC-2011	Panama	Uruguay	Panama Papers
CAPITOU CONSULTING S.A.	22-SEP-2010	Panama	Switzerland	Panama Papers
WICKFORD TRADING CORPORATION	12-FEB-2011	Panama	Switzerland	Panama Papers
ENDERTON BUSINESS CO. S.A.	02-DEC-2011	Panama	Colombia	Panama Papers
LANRELOI INC.	08-FEB-2011	Panama	Luxembourg	Panama Papers
LANSA FINANCE INCORPORATED	02-JUN-2011	Panama	United Arab Emirates	Panama Papers
LYRIS INTERNATIONAL S.A.	04-MAY-2012	Panama	Bahamas	Panama Papers
MULCEY TRADING INC.	08-FEB-2011	Panama	Luxembourg	Panama Papers
RIVONIA GROUP INCORPORATED	09-FEB-2011	Panama	Switzerland	Panama Papers
LONGMORE S.A.	31-MAR-1986	Panama	Jersey	Panama Papers
HTC INTERCONTINENTAL MANAGEMENT COMPANY, INC.	16-DEC-1982	Panama	Switzerland	Panama Papers
UNITEAM PORTFOLIO CORPORATION	25-JUN-2012	Panama	United Arab Emirates	Panama Papers
LEOPOLD COMPANY S.A.	06-JUL-2012	Panama	Uruguay	Panama Papers
FERNSWAY ASSETS CORPORATION	20-OCT-2010	Panama	United Arab Emirates	Panama Papers
DANINO BUSINESS S.A.	06-APR-2011	Panama	Uruguay	Panama Papers
FORLAN OVERSEAS BUSINESS S.A.	05-JAN-2012	Panama	Uruguay	Panama Papers
XELENDI HOLDING S.A.	14-DEC-2006	Panama	Andorra	Panama Papers
BERRON ENTERPRISES INCORPORATED	20-OCT-2010	Panama	Switzerland	Panama Papers
ZAVANNA FINANCE INC.	09-FEB-2011	Panama	Liechtenstein	Panama Papers
LE TERRIER, INC.	20-DEC-1985	Panama	Switzerland	Panama Papers
LAKEBURY MANAGEMENT INC.	12-FEB-2011	Panama	Bolivia	Panama Papers
INTERCROSS HOLDING CORP.	20-OCT-2010	Panama	Switzerland	Panama Papers
TIMC S.A.	23-NOV-2010	Panama	Switzerland	Panama Papers
GOLD HARBOR INTERNATIONAL S.A.	25-MAY-2011	Panama	Switzerland	Panama Papers
Carpe Team Diem Inc.	28-JUN-2012	Panama	Uruguay	Panama Papers
DELAWERE FINANCIAL GROUP INC.	24-APR-2001	Panama	Colombia	Panama Papers
COLINDALE BUSINESS INC.	05-JUL-2012	Panama	Colombia	Panama Papers
TEPHA BUSINESS S.A.	09-JUN-2011	Panama	Uruguay	Panama Papers
RUBBER PRODUCTS, INC. S.A.	02-DEC-1982	Panama	Costa Rica	Panama Papers
THE SWISS INTERNATIONAL TRADING CORPORATION	01-APR-1986	Panama	Luxembourg	Panama Papers
Joystar Overseas S.A.	02-JUN-2008	Panama	Liechtenstein	Panama Papers
Magic Business Associates S.A.	29-NOV-2011	Panama	Uruguay	Panama Papers
FERNWORTH INTERNATIONAL INC.	03-JAN-2011	Panama	Ecuador	Panama Papers
The Panamera 22 G Properties Corp.	17-JUN-2011	Panama	Argentina	Panama Papers
T P DOCUMENTARY PRODUCTIONS SA.	06-AUG-1985	Panama	Switzerland	Panama Papers
GRUPO VARGAS S.A.	18-MAY-2011	Panama	Belize	Panama Papers
ROSSLYN COMMERCIAL ENTERPRISES, INC.	28-JUN-1984	Panama	Luxembourg	Panama Papers
VERMONT MANAGEMENT INC.	18-JUL-1983	Panama	Switzerland	Panama Papers
LAMMAS HOLDING INVESTMENT, INC.	29-NOV-1983	Panama	Switzerland	Panama Papers
MAINLAND MANAGEMENT INC.	05-OCT-2011	Panama	Uruguay	Panama Papers
Golden Tower Enterprise S.A.	25-MAY-2011	Panama	U.S. Virgin Islands	Panama Papers
WORLD-WIDE SUPPLY CORP.	31-JAN-1984	Panama	Panama	Panama Papers
SUNLEY COMPANY S.A.	20-OCT-2010	Panama	Switzerland	Panama Papers
SID HOLDINGS CORP.	17-JUN-2011	Panama	Lebanon	Panama Papers
STEPHENS TRADING S.A.	20-APR-2011	Panama	Uruguay	Panama Papers
R&Z ASSET MANAGERS CORP.	24-NOV-2011	Panama	Colombia	Panama Papers
TALLFELT INTERNATIONAL CORP.	20-OCT-2010	Panama	Switzerland	Panama Papers
KEYBRIDGE EQUITIES CORP.	20-OCT-2010	Panama	Switzerland	Panama Papers
BROADSTONE FINANCE GROUP CORP.	30-SEP-2011	Panama	Monaco	Panama Papers
ELCOT ENTERPRISES INC.	10-AUG-1984	Panama	Gibraltar	Panama Papers
PETERSAINT GROUP INC.	27-APR-2011	Panama	Bahamas	Panama Papers
RUSSELL COMMERCIAL LTD., INC.	29-JUN-1984	Panama	Luxembourg	Panama Papers
SILCHESTER INTERNATIONAL CORP.	28-APR-2011	Panama	Switzerland	Panama Papers
STEADY INDUSTRIES CORP.	27-JUN-2011	Panama	Bahamas	Panama Papers
KEMPTON PROPERTIES INCORPORATED	20-APR-2011	Panama	United Arab Emirates	Panama Papers
STARETT ENTERPRISES INC.	20-APR-2011	Panama	Switzerland	Panama Papers
PH OCEANAIRE 7A, S.A.	21-OCT-2010	Panama	Panama	Panama Papers
SOUTH FACE DEVELOPERS CORP.	12-JUL-2011	Panama	Uruguay	Panama Papers
EASTGATE HOLDINGS S.A.	28-OCT-2010	Panama	Costa Rica	Panama Papers
STARTEX VENTURE INC.	09-SEP-1985	Panama	Panama	Panama Papers
DARIA INTERNATIONAL S.A.	03-SEP-2008	Panama	Panama	Panama Papers
BLACKHALL CORP.	20-AUG-2008	Panama	Ecuador	Panama Papers
EMERALD PROPERTY S.A	02-MAY-2008	Panama	Panama	Panama Papers
BRONSON MANAGEMENT INC.	07-JUN-2011	Panama	Cyprus	Panama Papers
RIVERPORT HOLDINGS S.A.	13-APR-2011	Panama	Brazil	Panama Papers
KIRKFIELD HOLDINGS INC.	07-JUN-2011	Panama	Bolivia	Panama Papers
MOONCREST OVERSEAS S.A.	20-APR-2011	Panama	Colombia	Panama Papers
LATINOTYPE DISTRIBUTORS, S.A.	20-SEP-1985	Panama	Panama	Panama Papers
DATACOM INVESTMENTS S.A.	22-JUN-2011	Panama	Colombia	Panama Papers
HARRODS MANAGING S.A.	30-MAY-2007	Panama	Switzerland	Panama Papers
KALKEITH INTERNATIONAL S.A.	18-NOV-2010	Panama	Switzerland	Panama Papers
PERDIKA INVESTMENTS S.A.	13-MAR-1986	Panama	Greece	Panama Papers
AXFORD HOLDINGS INC.	27-MAY-1986	Panama	Luxembourg	Panama Papers
HASWELL OVERSEAS TRADING INC.	21-NOV-2012	Panama	Switzerland	Panama Papers
FIDUCIARIA MOSSFON, S.A. (EN ESPAÑOL) O MOSSFON TRUST CORPORATION (EN INGLÉS).	12-NOV-1993	Panama	Panama	Panama Papers
PELERINE INTERNATIONAL CORP.	10-JUN-2011	Panama	Cyprus	Panama Papers
COLUNA TRADING S.A.	22-OCT-2010	Panama	Panama	Panama Papers
ARQUANT SERVICES S.A.	03-JAN-2011	Panama	Switzerland	Panama Papers
GODDYST REAL ESTATES S.A.	27-AUG-2012	Panama	Uruguay	Panama Papers
CABOT HOLDINGS, S.A.	05-JUN-1984	Panama	Panama	Panama Papers
TRICKLEWOOD GROUP S.A.	13-SEP-2010	Panama	Panama	Panama Papers
JEREMY COMPANY INC.	03-OCT-2011	Panama	Switzerland	Panama Papers
TREEVIEW PROPERTIES INC.	27-AUG-2012	Panama	Luxembourg	Panama Papers
TRADASS CONSULTORES COMERCIALES INTERNACIONALES S.A.	21-DEC-1976	Panama	Panama	Panama Papers
AC ENERGY WORLD S.A.	30-NOV-2010	Panama	Switzerland	Panama Papers
EDRIDGE COMMERCIAL CORP.	03-OCT-2011	Panama	Colombia	Panama Papers
WINSTANLEY DEVELOPMENT INC.	14-SEP-1984	Panama	Switzerland	Panama Papers
MARENCA OVERSEAS, S.A.	24-NOV-1980	Panama	Panama	Panama Papers
IHC Trading Corp.	28-OCT-2010	Panama	Dominican Republic	Panama Papers
LOGANDALE INC.	09-JUN-2011	Panama	Dominican Republic	Panama Papers
SNOWLAKE S.A.	09-NOV-2010	Panama	Luxembourg	Panama Papers
VISTA ALTA MAR, S. A.	16-JUN-2009	Panama	Panama	Panama Papers
BERNLON OVERSEAS, S.A.	27-DEC-1982	Panama	Switzerland	Panama Papers
El Espigon I Investments Corp.	12-NOV-2010	Panama	Dominican Republic	Panama Papers

26 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 242

BRIJAPHIL HEADWEAR INC.	12-MAR-1986	Panama	Belgium	Panama Papers
VENTURA INTERNATIONAL GROUP INC.	11-NOV-2010	Panama	Costa Rica	Panama Papers
FORTUBE CONSULTING INC.	09-NOV-2010	Panama	Luxembourg	Panama Papers
OLIVEIRA INDUSTRIES INC.	09-NOV-2010	Panama	Uruguay	Panama Papers
PATTERSON CORPORATION S.A.	11-NOV-1976	Panama	Guernsey	Panama Papers
THE KHARAM FINANCE GROUP CORPORATION	09-NOV-2010	Panama	Uruguay	Panama Papers
FALKSGUR HOLDINGS CORP.	03-JAN-2011	Panama	Switzerland	Panama Papers
THURLOE INVESTMENTS INC.	28-DEC-1984	Panama	Switzerland	Panama Papers
OLIVAY REAL ESTATES S.A.	24-NOV-2010	Panama	Switzerland	Panama Papers
CASWRIGHT TRADING S.A.	03-JAN-2011	Panama	Switzerland	Panama Papers
HANSARD COMMERCIAL CORP.	19-NOV-2010	Panama	Costa Rica	Panama Papers
GEMINI UNIVERSAL INC.	25-MAR-1986	Panama	Malta	Panama Papers
DILLON PROTECTORS INC.	23-DEC-2010	Panama	United Arab Emirates	Panama Papers
BELLARISSA S.A.	03-JAN-2011	Panama	Panama	Panama Papers
Jayda International Investments Inc.	27-DEC-2010	Panama	Saint Kitts and Nevis	Panama Papers
CALIDAK BROTHERS CORPORATION	18-NOV-2010	Panama	Uruguay	Panama Papers
GRAFITO TRADING CORP.	03-JAN-2011	Panama	United Arab Emirates	Panama Papers
FLEUR MANAGEMENT INC.	03-JAN-2011	Panama	Panama	Panama Papers
HEWIND FINANCE INVESTMENTS S.A.	03-JAN-2011	Panama	Switzerland	Panama Papers
HANOVER PROPERTY INVESTMENT CORPORATION	22-MAR-1984	Panama	United Kingdom	Panama Papers
L.I.S.A. LAGUNA INVESTMENT, S.A.	10-APR-2003	Panama	Colombia	Panama Papers
RYFIELD MANAGEMENT S.A.	03-DEC-2010	Panama	Colombia	Panama Papers
OAKBORNE CONSULTING S.A.	19-JAN-2011	Panama	Bahamas	Panama Papers
Sovereign Management Corp.	04-JAN-2011	Panama	Liechtenstein	Panama Papers
JULES INVESTMENT S.A.	18-NOV-2010	Panama	Uruguay	Panama Papers
BERRINGTON HOLDING S.A.	24-NOV-2010	Panama	Panama	Panama Papers
GAIFHGIN PROPERTIES INC.	03-JAN-2011	Panama	Luxembourg	Panama Papers
EPONA ASSETS CORP.	03-JAN-2011	Panama	Switzerland	Panama Papers
SAAM3, S. DE R.L.	12-MAY-2011	Panama	El Salvador	Panama Papers
SARASOTA ENTERPRISES CORP.	22-NOV-2010	Panama	Colombia	Panama Papers
ARPETO S.A.	03-JAN-2011	Panama	Luxembourg	Panama Papers
TRIPLE ENERGY INC.	27-DEC-2010	Panama	Luxembourg	Panama Papers
GREMAR ENTERPRISES S.A.	20-MAR-1986	Panama	United Kingdom	Panama Papers
CANTOR COMPANY S.A.	17-DEC-2010	Panama	Uruguay	Panama Papers
HUINCA CINE S.A.	03-OCT-2008	Panama	Uruguay	Panama Papers
NORBURY INVESTMENTS INC.	11-NOV-2010	Panama	Panama	Panama Papers
Meadowridge S.A.	12-FEB-2011	Panama	Uruguay	Panama Papers
Eagle Securities Limited Inc.	13-JUN-2011	Panama	Monaco	Panama Papers
MERINO COMPANY CAPITAL S.A.	13-MAY-2011	Panama	Uruguay	Panama Papers
NEPALL COMPANY S.A.	20-DEC-2010	Panama	Uruguay	Panama Papers
Monrose Management S.A.	28-JAN-2011	Panama	Uruguay	Panama Papers
NORCROFT ENTERPRISES INC.	04-JAN-2011	Panama	Guatemala	Panama Papers
OLYMPUS MARKETING S.A.	28-MAR-2011	Panama	Colombia	Panama Papers
THORNET FINANCE S.A.	12-FEB-2011	Panama	Panama	Panama Papers
SILTON GROUP INC.	11-NOV-2010	Panama	Uruguay	Panama Papers
INNESFORT S.A.	04-JAN-2012	Panama	Monaco	Panama Papers
TORRENS ENTERPRISES INC.	04-JAN-2011	Panama	Dominican Republic	Panama Papers
AT Cargo S.A.	09-SEP-2011	Panama	Dominican Republic	Panama Papers
DELIUS COMPANY S.A.	03-AUG-2011	Panama	Switzerland	Panama Papers
OCTAVA FINANCE S.A.	05-AUG-2011	Panama	Switzerland	Panama Papers
ELECNOR HOLDING CORPORATION	05-AUG-2011	Panama	United Arab Emirates	Panama Papers
Laboratorio Cantilán de Panamá, S.A.	16-NOV-2011	Panama	Costa Rica	Panama Papers
UNILUX REAL ESTATES INC.	15-SEP-2011	Panama	Uruguay	Panama Papers
ZURVALL COMPANY S.A.	23-SEP-2011	Panama	Uruguay	Panama Papers
HAPPER TRADING S.A.	16-SEP-2011	Panama	Uruguay	Panama Papers
AMERASIAN INTERNATIONAL ASSOCIATES S.A.	12-OCT-1984	Panama	Panama	Panama Papers
Novopax Consulting Inc.	07-OCT-2011	Panama	Gibraltar	Panama Papers
DRAVIDIAN INVESTMENTS, INC.	24-MAY-2007	Panama	Colombia	Panama Papers
Fly Executive, Inc.	28-SEP-2011	Panama	Bahamas	Panama Papers
PAN OXFORD S.A.	19-JUN-2006	Panama	Luxembourg	Panama Papers
ALINEA INVESTMENTS S.A.	30-SEP-2011	Panama	United Kingdom	Panama Papers
BRISTOL ENTERPRISES GROUP INCORPORATED	06-OCT-2011	Panama	Costa Rica	Panama Papers
ROCLIFFE ENTERPRISES CORP.	05-OCT-2011	Panama	Panama	Panama Papers
GLOBAL STRATEGICAL COMPANY, INC.	26-SEP-2006	Panama	Costa Rica	Panama Papers
INTERNATIONAAL CENTRUM N.V. S.A.	14-OCT-2011	Panama	Switzerland	Panama Papers
ROBERTSON FINANCE S.A.	05-AUG-2011	Panama	Uruguay	Panama Papers
T 14 S.A.	07-OCT-2011	Panama	Colombia	Panama Papers
VIA VERONA COMPANY S.A.	02-FEB-2011	Panama	Uruguay	Panama Papers
HEMMINGWAY ENTERPRISES CORP.	03-JAN-2011	Panama	Panama	Panama Papers
WILLOWDALE CONSULTING S.A.	12-FEB-2011	Panama	Panama	Panama Papers
HELMTON ENTERPRISES S.A.	11-NOV-2010	Panama	Colombia	Panama Papers
HALSTEAD BUSINESS CORP.	03-FEB-2011	Panama	Colombia	Panama Papers
RINSTEAD INTERNATIONAL S.A.	04-JAN-2011	Panama	Bahamas	Panama Papers
PHOBOS INTERNATIONAL S.A.	06-SEP-2011	Panama	Portugal	Panama Papers
DALANIA INTERNATIONAL S.A.	07-FEB-2011	Panama	Switzerland	Panama Papers
TORWOOD ENTERPRISES INC.	11-JUL-2011	Panama	Panama	Panama Papers
IMPECCABLE FINANCE INC.	09-SEP-2011	Panama	Switzerland	Panama Papers
OAKHAVEN COMPANY INC.	07-FEB-2011	Panama	Colombia	Panama Papers
PROSPEROUS COMPANY S.A.	12-FEB-2011	Panama	Guatemala	Panama Papers
FIGRET MANAGEMENT CORP.	03-JAN-2011	Panama	Switzerland	Panama Papers
PEARL GROUP INTERNATIONAL INC.	19-JAN-2011	Panama	Switzerland	Panama Papers
CASPIRUS EQUITIES CORP.	04-JAN-2011	Panama	Switzerland	Panama Papers
BPC PANAMA INC.	04-FEB-2011	Panama	Panama	Panama Papers
Antrom International S.A.	07-FEB-2011	Panama	Uruguay	Panama Papers
TRIVEX HOLDINGS S.A.	07-FEB-2011	Panama	Switzerland	Panama Papers
KEBRORSIL INVESTMENT INC.	03-JAN-2011	Panama	Switzerland	Panama Papers
KAJEGH INVESTMENTS CORP.	03-JAN-2011	Panama	Monaco	Panama Papers
PROTECTOR INVESTMENTS GLOBAL CORPORATION	09-SEP-2011	Panama	United Arab Emirates	Panama Papers
ARTALIUS GROUP S.A.	03-JAN-2011	Panama	United Arab Emirates	Panama Papers
GANNYMEDE, S. A.	16-JUL-1979	Panama	Panama	Panama Papers
JOCKEY OVERSEAS INC.	09-SEP-2011	Panama	Switzerland	Panama Papers
ONDATRA CONSULTING CORP.	07-FEB-2011	Panama	Luxembourg	Panama Papers
GAIRLOCK ENTERPRISES, INC.	13-JAN-1986	Panama	Luxembourg	Panama Papers
MeadowSweet S.A.	18-JAN-2011	Panama	Gibraltar	Panama Papers
SAVERNE S.A.	08-FEB-2011	Panama	United Kingdom	Panama Papers
DINSDALE HOLDINGS S.A.	04-JAN-2011	Panama	Bahamas	Panama Papers
MILLSDALE INVESTMENTS INC.	03-JAN-2011	Panama	Bahamas	Panama Papers
ASHBURTON INTERNATIONAL CORP.	01-APR-1986	Panama	Jersey	Panama Papers
LANDVIEW CAPITAL INC.	03-FEB-2011	Panama	Dominica	Panama Papers
WILLORA COMPANY INCORPORATED	09-FEB-2011	Panama	Switzerland	Panama Papers

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 243

BERKELEY DEVELOPMENT CORP.	29-NOV-2011	Panama	Colombia	Panama Papers
CLARIS CONSULTING CORP.	07-FEB-2011	Panama	Luxembourg	Panama Papers
LANGFORD PORTFOLIO INC.	04-JAN-2012	Panama	Bahamas	Panama Papers
INTACO MANAGEMENT CORPORATED	18-NOV-2010	Panama	Cyprus	Panama Papers
JUNE PORTFOLIO S.A.	29-NOV-2011	Panama	Uruguay	Panama Papers
BLUE NOSE INC.	11-JAN-2012	Panama	Cyprus	Panama Papers
RICHWOOD S.A.	04-JAN-2011	Panama	Colombia	Panama Papers
TALWAY INTERNATIONAL S.A.	24-NOV-2010	Panama	Uruguay	Panama Papers
PROTÉGÉ ENTERPRISES S.A.	25-NOV-2010	Panama	Switzerland	Panama Papers
STARFLIGHT HOLDING INC.	23-NOV-2010	Panama	Switzerland	Panama Papers
THYRA ENGINEERING S.A.	22-NOV-2010	Panama	Switzerland	Panama Papers
DEFRAN INVERSIONES S.A.	07-DEC-2010	Panama	Uruguay	Panama Papers
INTERCORP HOLDING INTERNATIONAL INC.	18-NOV-2010	Panama	Monaco	Panama Papers
KENLEY INVESTMENTS INC.	16-NOV-2010	Panama	Guatemala	Panama Papers
SWISSLUX S.A.	02-DEC-2010	Panama	Luxembourg	Panama Papers
P.K.M. HOLDINGS S.A.	26-JUN-1979	Panama	Spain	Panama Papers
Spectrum Portfolio Corp.	04-JAN-2011	Panama	Uruguay	Panama Papers
MANSWAY DEVELOPMENT INC.	14-MAR-1986	Panama	Hong Kong	Panama Papers
SPECIAL TRAINING SERVICES INTERNATIONAL LTD. INC.	05-FEB-1986	Panama	Switzerland	Panama Papers
LANTON INVESTMENT S.A.	21-MAR-1986	Panama	Hong Kong	Panama Papers
SOUTHCOMBE ESTATES S.A.	04-JAN-2010	Panama	Panama	Panama Papers
MARINA SANTA LUCIA GROUP CORP.	19-FEB-2011	Panama	Uruguay	Panama Papers
ALFAR INVESTMENT CORPORATION	19-FEB-2011	Panama	El Salvador	Panama Papers
FEED LTD. CORP.	11-JAN-2011	Panama	Luxembourg	Panama Papers
Castner Investments S.A.	28-JAN-2011	Panama	United Kingdom	Panama Papers
JEPARO S.A.	04-JAN-2011	Panama	Switzerland	Panama Papers
BOLCOS UNIVERSAL CORP.	04-JAN-2011	Panama	Switzerland	Panama Papers
ELIMARE MARKETING INC.	11-FEB-2011	Panama	Spain	Panama Papers
RIVABELLA PROPERTIES S.A.	24-JAN-2011	Panama	Uruguay	Panama Papers
METEOR HOLDING, INC.	31-AUG-1983	Panama	Switzerland	Panama Papers
DEMPSEY GROUP	24-MAY-2011	Panama	Panama	Panama Papers
LINK TEK S.A.	12-FEB-2011	Panama	Bahamas	Panama Papers
SUNSTONE INVESTMENTS OVERSEAS CORP.	06-APR-2011	Panama	United Kingdom	Panama Papers
ADNANIA HOLDING S.A.	23-JUN-1982	Panama	Switzerland	Panama Papers
HOWLETT INC.	03-JAN-2011	Panama	Panama	Panama Papers
JULPHARMA GROUP S.A.	22-MAR-2007	Panama	Panama	Panama Papers
INFINITO COMPAÑIA DE COMERCIO S.A.		Panama	Switzerland	Panama Papers
S.N.A.K.E., INC.	06-OCT-1983	Panama	United Kingdom	Panama Papers
RIVERAL CENTER, INC.	14-OCT-2010	Panama	Ecuador	Panama Papers
WELLGARTH HOLDING TRADING CORPORATION	11-MAR-2011	Panama	Switzerland	Panama Papers
DARLA GROUP MANAGEMENT S.A.	03-MAY-2011	Panama	Colombia	Panama Papers
ROCKSTONE FINANCE EQUITIES CORPORATION	11-MAR-2011	Panama	Switzerland	Panama Papers
KILBURN MANAGEMENT INC.	01-FEB-1986	Panama	Luxembourg	Panama Papers
CELTIC INTERNATIONAL GROUP S.A.	21-MAR-2012	Panama	Uruguay	Panama Papers
TORRE MOSSACK FONSECA, S.A.	06-SEP-2011	Panama	Panama	Panama Papers
BERWICK MANAGEMENT S.A.	24-JAN-2011	Panama	Paraguay	Panama Papers
LINKHILL INTERNATIONAL S.A.	24-JAN-2011	Panama	Paraguay	Panama Papers
SYSTEM SOLUTION SERVICE INC.	03-FEB-2011	Panama	Samoa	Panama Papers
PUERTO BUSINESS S.A.	03-MAY-2011	Panama	Uruguay	Panama Papers
PRAS INVESTMENTS LTD. S.A.	29-APR-2011	Panama	Luxembourg	Panama Papers
COMMEDIA CORP.	07-FEB-2011	Panama	Israel	Panama Papers
Marble Arch Investments S.A.	11-JUL-2012	Panama	Switzerland	Panama Papers
VILEPA INTERNATIONAL S.A.	19-JUN-2012	Panama	Uruguay	Panama Papers
CEPM Telecom Investment Corp.	02-APR-2012	Panama	Dominican Republic	Panama Papers
FINAVEST OVERSEAS, S.A.	19-SEP-1983	Panama	Panama	Panama Papers
OXFIELD INC.	04-OCT-2011	Panama	Panama	Panama Papers
BLUE CORAL INVESTMENT WORLD, INC.	17-NOV-2011	Panama	Dominican Republic	Panama Papers
CUVENTA S.A. PANAMA	18-JAN-1980	Panama	Monaco	Panama Papers
TOLAN ENTERPRISES INC.	15-JUN-2010	Panama	Cyprus	Panama Papers
VILEX TRADING INC.	07-FEB-2011	Panama	Switzerland	Panama Papers
POMMANTE S.A.	12-SEP-2011	Panama	Luxembourg	Panama Papers
Wolpack Investment Inc.	11-NOV-2011	Panama	El Salvador	Panama Papers
PLATINE FINANCE CAPITAL S.A.	17-MAR-2011	Panama	Switzerland	Panama Papers
DAYLINE OVERSEAS CORP.	10-JUN-2010	Panama	Ecuador	Panama Papers
RIGGLEY CAPITAL INC.	03-OCT-2011	Panama	Colombia	Panama Papers
WATERFRONT ESTATE CORP.	08-JUL-2009	Panama	Switzerland	Panama Papers
RIENNE S.A.	12-SEP-2011	Panama	Luxembourg	Panama Papers
ELJACO CORPORATION	13-APR-2011	Panama	Switzerland	Panama Papers
PRIVAL CONSULTANTS S.A.	08-JUN-2012	Panama	United Arab Emirates	Panama Papers
ROSWALD GLOBAL S.A.	21-MAY-2011	Panama	Colombia	Panama Papers
ENERGY INTELLIGENCE & CONSULTING CORP.	19-JUN-2012	Panama	United States	Panama Papers
BRISTOW TRADING INC.	26-OCT-2011	Panama	United Arab Emirates	Panama Papers
THORRIN MARKETING INCORPORATED	03-MAR-2011	Panama	United Arab Emirates	Panama Papers
BROXEN HOLDING S.A.	23-MAR-2011	Panama	Bahamas	Panama Papers
T. S. T. THREE STONES TRADER INC.-	27-JAN-1978	Panama	Switzerland	Panama Papers
DEREWAY DEVELOPMENTS INC.	23-MAR-2012	Panama	Ecuador	Panama Papers
TRENTVILLE DEVELOPMENT CORP.	26-MAR-2012	Panama	Chile	Panama Papers
HIVIMAR S.A.	14-DEC-2010	Panama	Ecuador	Panama Papers
FULLFORD HOLDINGS GROUP INC.	08-JUN-2012	Panama	Monaco	Panama Papers
FLORY - NICO ACTIV IMPEX S.A.	14-SEP-2011	Panama	Cyprus	Panama Papers
ELECTRO-MECHANICAL EXPORT LIMITED S.A.	19-JUL-1979	Panama	Jersey	Panama Papers
LORIVAL INTERNATIONAL SECURITIES, S.A.	24-OCT-1983	Panama	Switzerland	Panama Papers
NIEVETERNA CORP.	29-MAR-2011	Panama	Ecuador	Panama Papers
RUBINGOOD CORP.	08-JUN-2011	Panama	United Arab Emirates	Panama Papers
SILKBORG CONSULTANTS S.A.	16-MAR-2011	Panama	Liechtenstein	Panama Papers
COASTLINE INTERNATIONAL S.A.	29-MAR-2012	Panama	Uruguay	Panama Papers
COSTAREX INC. CORPORATION	20-APR-1979	Panama	Switzerland	Panama Papers
US-EUR RESEARCH LTD., S.A.	05-AUG-1983	Panama	Switzerland	Panama Papers
I.W.G. INTERNATIONAL MARKETING CONSULTANTS AND SUPPORT INC.	06-MAY-1986	Panama	Monaco	Panama Papers
DAR INVESTMENTS INTERNATIONAL S.A.	04-APR-2011	Panama	Colombia	Panama Papers
HAYMEND S.A.	18-MAY-2004	Panama	Bahamas	Panama Papers
DUDLEY CAPITAL INC	05-MAR-2002	Panama	Bahamas	Panama Papers
KAYEL CORP., INC.	18-APR-1984	Panama	Panama	Panama Papers
OLANDER FINANCE S.A.	13-MAR-1986	Panama	Liechtenstein	Panama Papers
NAVGAR ENTERPRISES CORP.	29-DEC-2010	Panama	Switzerland	Panama Papers
CSK SERVICE INC.	29-SEP-2011	Panama	Samoa	Panama Papers
OURCENTER BUSINESS INC.	03-JAN-2011	Panama	Uruguay	Panama Papers
RIDEWELL INC.	22-NOV-2010	Panama	Dominica	Panama Papers
DERLINGTON OVERSEAS INC.	14-DEC-2010	Panama	Bahamas	Panama Papers
TERRANOVA PORTFOLIO S.A	17-NOV-2011	Panama	Uruguay	Panama Papers

21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 244

MARVILLA THIRD III),S.A.	31-AUG-1982	Panama	Switzerland	Panama Papers
PANBIT INTERNATIONAL S.A.	03-JAN-2011	Panama	Switzerland	Panama Papers
Nikoman Business Corp.	05-SEP-2012	Panama	Panama	Panama Papers
FOUNDATION MEMBERSHIP INC..	07-AUG-2002	Panama	Panama	Panama Papers
ARCLIGHT INVESTMENTS CORP.	14-DEC-2011	Panama	Bahamas	Panama Papers
KALDEN SERVICES S.A.	16-NOV-2010	Panama	Ecuador	Panama Papers
FERNBRIDGE RESOURCES INC.	30-AUG-2012	Panama	Switzerland	Panama Papers
HANSWELL INC.	24-SEP-2011	Panama	Colombia	Panama Papers
HOLLOWAY HOLDINGS INC.	07-APR-1986	Panama	Jordan	Panama Papers
S.H. ENTERPRISES INC.	24-JUL-1979	Panama	Guernsey	Panama Papers
OLVEIRA INTERNATIONAL INC.	18-MAY-2006	Panama	Panama	Panama Papers
KEOX CORP.	30-SEP-2011	Panama	Switzerland	Panama Papers
Millenia Asset Management Uruguay S.A. Corporation	01-JAN-2012	Panama	Uruguay	Panama Papers
MARVILLA FIVE V), S.A.	09-SEP-1982	Panama	Switzerland	Panama Papers
CORPORATE INVESTING TEAM INC.	04-DEC-2010	Panama	Ecuador	Panama Papers
TRANSHEMISPHERE SERVICES INC.	11-MAR-1982	Panama	Panama	Panama Papers
ARLINGTON TRADE MANAGEMENT, INC.	22-JUN-1984	Panama	Switzerland	Panama Papers
ROUNDTREE ENGINEERING INC.	26-JUN-2012	Panama	Panama	Panama Papers
JBM WATCHES GROUP, S.A.	09-APR-2012	Panama	Panama	Panama Papers
Inazu Investments Group, Inc	04-APR-2012	Panama	Costa Rica	Panama Papers
GABYCO ENTERPRISES S.A.	14-DEC-2010	Panama	Uruguay	Panama Papers
RICHMOND ASSETS, CORP.	24-JUN-1985	Panama	Luxembourg	Panama Papers
MOHAMEDIA MARINE LTD. CORP.	23-JUN-1981	Panama	Switzerland	Panama Papers
INVERSIONES EN DESARROLLO SOSTENIBLE S.A.	26-MAY-2011	Panama	Spain	Panama Papers
CELTONWOOD INVESTMENT INCORPORATED	26-JUN-2012	Panama	Switzerland	Panama Papers
SHERAX INVESTMENTS S.A.	20-JAN-2010	Panama	Luxembourg	Panama Papers
TRANSARMORIC OVERSEAS S.A.	23-MAR-1983	Panama	Switzerland	Panama Papers
JETFORD OVERSEAS CORP.	24-APR-2012	Panama	Switzerland	Panama Papers
JOCKEY INTERNATIONAL MANAGEMENT, S.A.	20-JUN-1983	Panama	Switzerland	Panama Papers
RIVERSTOCK HOLDINGS S.A.	10-JUN-2011	Panama	Guatemala	Panama Papers
A. P. INTERNATIONAL MARITIME FINANCE LTD., S.A.	05-APR-1982	Panama	Switzerland	Panama Papers
PENBUR HOLDINGS S.A.	26-SEP-2011	Panama	Switzerland	Panama Papers
NARES REAL ESTATES S.A.	23-NOV-2010	Panama	Switzerland	Panama Papers
BRINNA SERVICES S.A.	14-SEP-2012	Panama	Uruguay	Panama Papers
SISALUD CORP.	11-SEP-2012	Panama	Bahamas	Panama Papers
MOHAMEDIA HOLDING, S.A.	22-JUN-1982	Panama	Switzerland	Panama Papers
OMEGA INCORPORATED LTD. S.A.	09-JUN-1980	Panama	Switzerland	Panama Papers
HEADWAY MANAGEMENT S.A.	08-FEB-2012	Panama	Panama	Panama Papers
SAMELIA FINANCE S.A.	23-NOV-2010	Panama	Switzerland	Panama Papers
MOSSFON ASSET MANAGEMENT S.A.	01-JAN-2005	Panama	Panama	Panama Papers
HANLEY AGENTS, INC.	16-OCT-1985	Panama	Costa Rica	Panama Papers
DRAGON INVESTMENT HOLDINGS INC.	19-MAR-1986	Panama	Jersey	Panama Papers
DONEGAL COMPANY CORP.	12-OCT-2011	Panama	Singapore	Panama Papers
PEPPERDINE COMPANY S.A.	26-APR-2012	Panama	Switzerland	Panama Papers
DENBRIDGE INTERNATIONAL INC.	16-AUG-2012	Panama	Guatemala	Panama Papers
JIN ENTERPRISES INC.	30-MAY-2006	Panama	Switzerland	Panama Papers
LATINART (OVERSEAS), S.A.	16-FEB-1982	Panama	Panama	Panama Papers
BROOKVILLE ASSOCIATES CORP.	27-MAY-2011	Panama	Costa Rica	Panama Papers
FLORISSANT OVERSEAS INC.	12-MAR-2007	Panama	Switzerland	Panama Papers
REDFERN ASSOCIATES INC.	26-MAY-1986	Panama	Luxembourg	Panama Papers
DINAMEX TRADING INC.	09-MAR-1983	Panama	Switzerland	Panama Papers
FERNHALL PROPERTIES S.A.	27-AUG-2012	Panama	Luxembourg	Panama Papers
Ecoservice Corbilim, S.A.	07-SEP-2012	Panama	Panama	Panama Papers
REMUS ASSOCIATES CORPORATION	11-SEP-2012	Panama	Switzerland	Panama Papers
El Espigon II Investments Corp.	12-NOV-2010	Panama	Dominican Republic	Panama Papers
Piedra Buena Company Corp.	25-JAN-2011	Panama	Bahamas	Panama Papers
ALPINE MANAGEMENT S.A.	31-MAR-1986	Panama	Jersey	Panama Papers
MERIDIAN VISTA HERMOSA CORPORATION	23-AUG-2011	Panama	Guatemala	Panama Papers
LANGFORD PORTFOLIO INC.	04-JAN-2012	Panama	Panama	Panama Papers
HEADLAND PROPERTIES S.A.	20-OCT-2011	Panama	Uruguay	Panama Papers
BROWNSTONE FOUNDATION	20-JUN-1997	Panama	Belize	Panama Papers
SANTANA INDUSTRIES CORP.	04-JAN-2011	Panama	Argentina	Panama Papers
RICKARD INC.	24-OCT-2011	Panama	Venezuela	Panama Papers
AEREO RUTA MAYA CORP.	19-SEP-2012	Panama	Guatemala	Panama Papers
MYC INVESTMENTS S.A.	07-APR-2011	Panama	Bahamas	Panama Papers
JOMARGA S.A.	15-JUN-1979	Panama	Jersey	Panama Papers
GOLDEN TREE CAPITAL INC.	17-JAN-2011	Panama	Luxembourg	Panama Papers
RIVULET INTERNATIONAL S.A.	24-NOV-2010	Panama	Switzerland	Panama Papers
GREENHILLS ALLIANCE S.A.	07-FEB-2011	Panama	Hong Kong	Panama Papers
KEEGAN MANAGEMENT INCORPORATED	23-FEB-2012	Panama	Switzerland	Panama Papers
BLUEBIRD INTERNATIONAL FOUNDATION	13-NOV-2009	Panama	Panama	Panama Papers
D.F. FOUNDATION	14-JAN-1998	Panama	Saint Kitts and Nevis	Panama Papers
BARTENAL PROPERTIES INC.	03-JAN-2011	Panama	Monaco	Panama Papers
MIESA HOLDINGS, S.A.	06-JAN-1981	Panama	Panama	Panama Papers
MERIDIAN FOUNDATION	01-AUG-1997	Panama	Belize	Panama Papers
UNISTYLE ENGINEERING CORP.	03-JAN-2011	Panama	Bahamas	Panama Papers
KENDREY ASSOCIATES S.A.	18-MAY-2011	Panama	Argentina	Panama Papers
CULVER GROUP S.A.	30-MAY-2011	Panama	Bahamas	Panama Papers
STARLING CONSULTANTS INC.	28-JUN-2006	Panama	Switzerland	Panama Papers
BrightPoint Finance Inc.	26-JUL-2011	Panama	Bahamas	Panama Papers
BURKMAN EQUITIES CORPORATION	03-JUN-2011	Panama	Switzerland	Panama Papers
UNIBELT OVERSEAS CORPORATION	02-JUN-2011	Panama	Switzerland	Panama Papers
RIVERPOINT BUSINESS INC.	14-APR-2011	Panama	Uruguay	Panama Papers
DONACO MANAGEMENT CORP.	21-MAY-2011	Panama	Colombia	Panama Papers
CARMO TRASATLANTICO, S. A.	08-APR-2011	Panama	Spain	Panama Papers
BEACHVIEW INC.	29-JUN-1977	Panama	Switzerland	Panama Papers
DAFARELL GLOBAL S.A.	07-JUN-2011	Panama	Ecuador	Panama Papers
PD Intephome Corp.	06-JUN-2011	Panama	United Arab Emirates	Panama Papers
EVA INVESTMENTS INC.	10-JUN-2011	Panama	Israel	Panama Papers
TEAMSOURCING INC.	25-APR-2011	Panama	Ecuador	Panama Papers
PURLEYWAY HOLDING INC.	03-DEC-2010	Panama	Uruguay	Panama Papers
RIVERHILL INTERNATIONAL INC.	21-NOV-2011	Panama	Costa Rica	Panama Papers
PARKFORD GROUP CO. S.A.	14-APR-2011	Panama	Dominica	Panama Papers
CONTINENTAL SECURITIES ENTERPRISES, INC.	09-FEB-1984	Panama	Switzerland	Panama Papers
BALTIC OFFSHORE SUPPLIES ANS SERVICES INC.	06-APR-1983	Panama	Switzerland	Panama Papers
PHAEDRA ENTERPRISES S.A.	20-OCT-2011	Panama	Uruguay	Panama Papers
COLIBRI MANAGEMENT HOLDINGS INC.	20-APR-2011	Panama	Switzerland	Panama Papers
OCEAN HOLE INC.	05-OCT-2011	Panama	Bahamas	Panama Papers
TORSAV VENTURES INC.	01-APR-1986	Panama	Switzerland	Panama Papers
HEIGHTSPORT INC.	01-JUL-2011	Panama	Ecuador	Panama Papers

32 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 245

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
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

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 246

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
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

26 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 247

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
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

11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 248

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
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
KELBURNE HOLDINGS S. A.	12-MAR-1984	Panama	Monaco	Panama Papers
PRIVATE SECRETARIAT ESTABLISHMENT, INC.	31-AUG-1983	Panama	Switzerland	Panama Papers
M.J.M. AMÉRICAS S.A.	15-MAR-2012	Panama	Uruguay	Panama Papers
LA FONDATION AIMABLE	28-JUN-2000	Panama	Panama	Panama Papers
BKY INTERNATIONAL, INC.	08-JUL-2013	Panama	El Salvador	Panama Papers
New Seed Corp.	24-SEP-2013	Panama	Panama	Panama Papers
FUNDACION RESFAR	28-NOV-2008	Panama	Ecuador	Panama Papers
FONDATION PHLOX	17-MAR-2010	Panama	Switzerland	Panama Papers
NATURE OVERSEAS FOUNDATION	23-APR-2010	Panama	Panama	Panama Papers
Greenline Futura Lat. S.A.	10-JAN-2012	Panama	Uruguay	Panama Papers
MC INTERNATIONAL FOUNDATION	24-MAY-2004	Panama	Switzerland	Panama Papers
LORENE HOLDING GROUP INC.	21-MAY-2012	Panama	Switzerland	Panama Papers
Bells Global Foundation	19-NOV-2009	Panama	Switzerland	Panama Papers
CHIVALRY FOUNDATION	18-NOV-2009	Panama	Belize	Panama Papers
PHARELL FOUNDATION	04-JAN-2010	Panama	Luxembourg	Panama Papers
ALMITA TEAM S.A.	21-JUN-2013	Panama	Israel	Panama Papers
SEAGAL TEAM S.A.	23-MAY-2012	Panama	Uruguay	Panama Papers
FIMPAR CORPORATION	17-MAY-2012	Panama	Switzerland	Panama Papers
DANTINE COMPANY S.A.	29-AUG-2013	Panama	Colombia	Panama Papers
FUNDACIÓN ALPI	11-MAY-2004	Panama	Venezuela	Panama Papers
AVALON INTERNATIONAL FOUNDATION	27-APR-2004	Panama	Saint Kitts and Nevis	Panama Papers
FONDATION AIRWELL	28-JAN-2004	Panama	Switzerland	Panama Papers
ANGUS FOUNDATION	07-MAY-2010	Panama	Panama	Panama Papers
ANGROVE UNIVERSAL FOUNDATION	24-AUG-2010	Panama	Ecuador	Panama Papers
TRAVELEX GLOBAL BUSINESS PAYMENTS INC.	16-SEP-2013	Panama	Ukraine	Panama Papers
ETERNAL SPRING FOUNDATION	18-DEC-2008	Panama	Panama	Panama Papers
FOUNDATION MANAGERS CORP.	18-JAN-2012	Panama	Panama	Panama Papers
FONDATION NODISH	30-OCT-2009	Panama	Switzerland	Panama Papers
ARGOS-REALCO S.A.	14-JUN-1978	Panama	Switzerland	Panama Papers
SERINDE FOUNDATION	24-FEB-1997	Panama	Hong Kong	Panama Papers
BENSON DEVELOPMENT FOUNDATION	01-MAR-2004	Panama	Bahamas	Panama Papers
CEDARVIEW INTERNATIONAL S.A.	19-JAN-2012	Panama	Uruguay	Panama Papers
PROTERRA INTERNATIONAL FOUNDATION	13-APR-2004	Panama	Belize	Panama Papers
GULF STAR FOUNDATION	29-MAR-2004	Panama	Belize	Panama Papers
PORT GREEN INTERNATIONAL CORPORATION	09-DEC-1994	Panama	Uruguay	Panama Papers
WESTWELL FOUNDATION	09-JUL-2007	Panama	Brazil	Panama Papers
OLIVEIRA INVESTMENTS, LTD.	06-MAY-1982	Panama	Switzerland	Panama Papers
CLAPLABO S.A.	27-JUN-2013	Panama	Uruguay	Panama Papers

16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 249

NORLY HOLDINGS INC.	03-JAN-2013	Panama	Ukraine	Panama Papers
FUNDACIÓN GRUPO RIPAU EN ESPAÑOL O RIPAU GROUP FOUNDATION EN INGLÉS	27-OCT-2009	Panama	Bahamas	Panama Papers
FUNDACIÓN LOS DELFINES	22-JUN-2004	Panama	Bahamas	Panama Papers
JESCO FOUNDATION	01-MAR-2004	Panama	Saint Kitts and Nevis	Panama Papers
SPC MANAGEMENT INC.	21-MAR-2011	Panama	Guatemala	Panama Papers
VELMA GROUP FOUNDATION	16-MAR-2010	Panama	Panama	Panama Papers
TREBOL INDUSTRIES S.A.	29-JUL-2015	Panama	Colombia	Panama Papers
Show Business Development S.A.	29-NOV-2011	Panama	Uruguay	Panama Papers
CRESTONE RESOURCES Inc.	05-JAN-2015	Panama	Lebanon	Panama Papers
CASTEEN HOLDINGS INC.	04-JAN-2013	Panama	Bahamas	Panama Papers
MARLAW PORTFOLIO S.A.	30-NOV-2011	Panama	Uruguay	Panama Papers
AWINION COMPANY S.A.	31-AUG-2011	Panama	Uruguay	Panama Papers
CEDARVIEW FOUNDATION	05-DEC-1997	Panama	Belize	Panama Papers
FUNDACION TITUS	04-JUN-1997	Panama	Panama	Panama Papers
VERITY FOUNDATION	22-MAR-2004	Panama	Panama	Panama Papers
SET FOUNDATION	23-JAN-2002	Panama	Switzerland	Panama Papers
AL SYRA, LTD., S.A.	06-SEP-1982	Panama	Switzerland	Panama Papers
FLORENCE WORLDWIDE CORPORATION	03-AUG-2004	Panama	Switzerland	Panama Papers
ELANTINE INVESTMENTS S.A.	08-AUG-2011	Panama	Colombia	Panama Papers
LARACHIE S.A.	03-JAN-2012	Panama	Monaco	Panama Papers
THE WETLING FOUNDATION	09-DEC-1998	Panama	Isle of Man	Panama Papers
LIZARD FISHERIES S.A.	01-SEP-2009	Panama	Uruguay	Panama Papers
BOLLES EQUITIES S.A.	08-JUL-2013	Panama	Switzerland	Panama Papers
SUN WEALTH FOUNDATION	20-JUL-2009	Panama	United Arab Emirates	Panama Papers
FUNDACIÓN DEL CIELO AZUL INTERNACIONAL	29-AUG-2007	Panama	United Kingdom	Panama Papers
ETNA ENTERPRISES S.A.	29-AUG-2011	Panama	Uruguay	Panama Papers
FUNDACION AMBAR	23-APR-2010	Panama	Panama	Panama Papers
RENZO TEAM CORPORATION	24-SEP-2013	Panama	Uruguay	Panama Papers
FUNDACION CUARZO	22-APR-2010	Panama	Panama	Panama Papers
Widder Education Foundation	08-JUL-2010	Panama	Panama	Panama Papers
COUNTISBURY OVERSEAS, INC.	28-FEB-1984	Panama	Costa Rica	Panama Papers
TREMONA INVESTMENT CORP.	05-JUN-1984	Panama	Panama	Panama Papers
FONDATION IXIA	17-MAY-2007	Panama	Switzerland	Panama Papers
FONDATION DAPHNE	14-JAN-1998	Panama	Switzerland	Panama Papers
UNIDAD GROUP LIMITED S.A.	29-NOV-2011	Panama	Colombia	Panama Papers
KITE OVERSEAS INC.	28-AUG-2013	Panama	Colombia	Panama Papers
WEST SECURITIES INC.	29-DEC-1986	Panama	Bahamas	Panama Papers
CORVINA PACIFICA S.A.	22-AUG-1986	Panama	Panama	Panama Papers
ALBOR COMMERCIAL INC.	11-DEC-2012	Panama	Panama	Panama Papers
FONDATION IKTUS INTERNATIONAL	05-JUL-2004	Panama	Switzerland	Panama Papers
SUNLAND INDUSTRIES Incorporated	02-JAN-2015	Panama	Switzerland	Panama Papers
LAURIMEL HOLDINGS S.A.	27-JUN-2013	Panama	Guatemala	Panama Papers
ANDORE FOUNDATION	16-MAR-2010	Panama	Panama	Panama Papers
DREAMLANDERS INTERNATIONAL FOUNDATION	11-MAY-2010	Panama	United Arab Emirates	Panama Papers
KENLORY REAL ESTATES S.A.	18-NOV-2011	Panama	United Arab Emirates	Panama Papers
SOVEREIGN FOUNDATION	27-OCT-1997	Panama	Belize	Panama Papers
SUNAERT FONDATION	12-JUL-2007	Panama	Luxembourg	Panama Papers
MARBELLA WORLDWIDE FOUNDATION	13-NOV-2009	Panama	Panama	Panama Papers
Ulladale Foundation	12-NOV-2009	Panama	Switzerland	Panama Papers
FONDATION TAILLEVENT	05-NOV-1997	Panama	Switzerland	Panama Papers
HIBISCUS GLOBAL FOUNDATION	12-MAR-2010	Panama	Switzerland	Panama Papers
Corporación MK Team, S.A.	11-SEP-2013	Panama	Panama	Panama Papers
STEMPOST ASSOCIATES S.A.	18-NOV-2011	Panama	United Arab Emirates	Panama Papers
CAPIBRA MANAGEMENT CORP.	03-JAN-2012	Panama	United Arab Emirates	Panama Papers
Cargotech Logistics Inc.	06-FEB-2012	Panama	United Kingdom	Panama Papers
WERIND GROUP INC.	06-JAN-2012	Panama	Switzerland	Panama Papers
Greene & Grand Foundation	29-SEP-2009	Panama	Liechtenstein	Panama Papers
LUCIA & LUCIANO FOUNDATION	11-JUN-2007	Panama	Luxembourg	Panama Papers
ORCHID FOUNDATION	06-MAR-1998	Panama	Belize	Panama Papers
FONDATION KERRIA	24-SEP-2009	Panama	Switzerland	Panama Papers
PACRIM ASSOCIATES FOUNDATION	25-JUL-2005	Panama	Sweden	Panama Papers
CASPER PROPERTIES INC.	29-DEC-1986	Panama	Jersey	Panama Papers
THE BENJAMIN MAUERBERGER FOUNDATION	18-FEB-2010	Panama	Hong Kong	Panama Papers
RED RIVER FOUNDATION	19-FEB-2002	Panama	Panama	Panama Papers
RISE INVEST S.A.	23-NOV-2011	Panama	United Arab Emirates	Panama Papers
BRIDGE TECHNOLOGIES INTERNATIONAL CORP.	11-JAN-2007	Panama	Switzerland	Panama Papers
HEATH CONSULTING INC.	27-JAN-2012	Panama	Uruguay	Panama Papers
ASTRAL MANAGEMENT S.A.	23-MAY-2012	Panama	Uruguay	Panama Papers
PANEX COMERCIAL, S.A.	17-MAR-1984	Panama	Panama	Panama Papers
CALEVI FOUNDATION	17-MAY-2010	Panama	Ecuador	Panama Papers
BOSTICK INTERNATIONAL S.A.	05-JAN-2015	Panama	Panama	Panama Papers
ENTERPRISE INTERNATIONAL ASSOCIATES INC.	29-DEC-1986	Panama	New Zealand	Panama Papers
WALPORT OVERSEAS INC.	17-JUL-2015	Panama	Spain	Panama Papers
COMERCIO INTERAMERICANO, S. A.	17-MAR-1984	Panama	Panama	Panama Papers
CENTRE EQUITIES INC.	29-DEC-1986	Panama	Panama	Panama Papers
JONSVILLE FOUNDATION	24-AUG-2010	Panama	Panama	Panama Papers
DEXELL ASSOCIATES INC.	04-JAN-2012	Panama	Brazil	Panama Papers
PISCES ASSOCIATES S.A.	29-DEC-1986	Panama	Monaco	Panama Papers
THE WILLBROOK FOUNDATION	08-MAY-2007	Panama	Isle of Man	Panama Papers
DALE TRADING S.A.	06-JUL-2015	Panama	Colombia	Panama Papers
EUPHROSIN FOUNDATION	04-MAY-2010	Panama	Luxembourg	Panama Papers
KALADAN FOUNDATION	27-OCT-2009	Panama	Switzerland	Panama Papers
JEN ENGINEERING CORP.	18-MAY-2012	Panama	Switzerland	Panama Papers
Parcs Foundation	12-NOV-2009	Panama	Liechtenstein	Panama Papers
HILLSIDE GROUP FOUNDATION	24-MAY-2007	Panama	United States	Panama Papers
JEFLIAN INVESTMENT S.A.	04-JAN-2012	Panama	United Arab Emirates	Panama Papers
INDIA INVESTMENTS FOUNDATION	22-JUN-2007	Panama	Isle of Man	Panama Papers
BALLFORD FOUNDATION	06-JUN-2007	Panama	Bahamas	Panama Papers
DAVERLY TRADERS INC.	16-JAN-2007	Panama	Jersey	Panama Papers
THE MEMBERS FOUNDATION	09-MAY-2002	Panama	Panama	Panama Papers
Leiris International S.A.	02-AUG-2011	Panama	Panama	Panama Papers
INVERSIONES LA NUBE, S. DE R.L.	24-AUG-2015	Panama	Colombia	Panama Papers
FUNDACION LA RUEDA	12-JUN-2008	Panama	Colombia	Panama Papers
Ferry Investments S.A.	08-MAR-1994	Panama	Jersey	Panama Papers
CRESWICK FOUNDATION	24-MAY-2007	Panama	Isle of Man	Panama Papers
RAINBOW FOUNDATION	09-MAR-1998	Panama	Bahamas	Panama Papers
HOOVERDON INVESTMENTS CORP.	04-JAN-2012	Panama	Monaco	Panama Papers
SUN REALTY CITIES INC.	16-JUL-2013	Panama	Colombia	Panama Papers
FAMILY AND CHILDREN CHARITABLE FOUNDATION	05-OCT-2010	Panama	India	Panama Papers
RITEC ASSETS CORPORATION	04-JAN-2013	Panama	Switzerland	Panama Papers

17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 250

ESPENER S.A.	31-JAN-2012	Panama	Spain	Panama Papers
BLUEBIRD INTERNATIONAL FOUNDATION	13-NOV-2009	Panama	Panama	Panama Papers
PARKER FOUNDATION	22-OCT-1998	Panama	Panama	Panama Papers
ECO PROPERTIES OVERSEAS S.A.	06-JUN-2012	Panama	Uruguay	Panama Papers
RAVENSCROF ASSETS, INC.	22-APR-1985	Panama	Luxembourg	Panama Papers
EMMY GROUP FONDATION	11-DEC-2009	Panama	Switzerland	Panama Papers
FUNDACIÓN DE LOS PEREGRINOS	20-APR-2004	Panama	Switzerland	Panama Papers
VARO MANAGEMENT S.A.	23-MAY-2012	Panama	Uruguay	Panama Papers
PHEONIX INTERNATIONAL MANAGEMENT FOUNDATION	28-DEC-2009	Panama	Saint Kitts and Nevis	Panama Papers
FILARDSON REAL ESTATES INC.	30-JAN-2012	Panama	Panama	Panama Papers
DE GEMS FOUNDATION	09-MAR-2010	Panama	Luxembourg	Panama Papers
KERKIRA FOUNDATION	15-DEC-2009	Panama	Switzerland	Panama Papers
DURHAM INTERNATIONAL FOUNDATION	04-JAN-2010	Panama	Colombia	Panama Papers
FONDATION REVIGNY	05-JAN-2010	Panama	Switzerland	Panama Papers
LEFKADA FOUNDATION	23-DEC-2009	Panama	Switzerland	Panama Papers
SOUTH LOGISTIC INTERNATIONAL S.A.	18-JUL-2012	Panama	Argentina	Panama Papers
BON ESPRIT FOUNDATION	01-APR-1998	Panama	Belize	Panama Papers
FAITH FOUNDATION	30-APR-1998	Panama	Panama	Panama Papers
KASTY FOUNDATION	18-NOV-2009	Panama	Liechtenstein	Panama Papers
M&T AMBIENTES Y ESTRUCTURAS S.A.	22-JUN-2012	Panama	Panama	Panama Papers
ROSEWOOD INTERNATIONAL FOUNDATION	09-OCT-2003	Panama	Panama	Panama Papers
KENTUS FOUNDATION	04-JAN-2010	Panama	Netherlands	Panama Papers
THE DBS FOUNDATION	19-MAR-2010	Panama	Panama	Panama Papers
ROCKHURST INTERNATIONAL S.A.	03-JAN-2012	Panama	Guatemala	Panama Papers
DORVIS REAL ESTATE INC.	10-SEP-1986	Panama	Panama	Panama Papers
POPEX COMPANY S.A.	05-AUG-2013	Panama	Uruguay	Panama Papers
VANNIA GLOBAL FOUNDATION	23-JAN-2010	Panama	Bahamas	Panama Papers
ANGUS FOUNDATION	07-MAY-2010	Panama	Colombia	Panama Papers
East Europe International Foundation	28-MAY-2010	Panama	United Arab Emirates	Panama Papers
SCIMITAR HOLDINGS S. A.	26-NOV-1986	Panama	Malta	Panama Papers
PADDINGTON INVESTMENTS INC.	20-AUG-1986	Panama	Switzerland	Panama Papers
BRUMMEL COMPANY INC.	02-AUG-2013	Panama	Colombia	Panama Papers
UNITONE FOUNDATION	24-AUG-2010	Panama	Luxembourg	Panama Papers
JULIANA MEDICINES INTERNATIONAL S.A.	07-JUN-2012	Panama	Colombia	Panama Papers
FIFTY SEVEN FOUNDATION	22-JUL-2010	Panama	Switzerland	Panama Papers
BURTON DEVELOPMENT SERVICES CORP.	04-JUL-2013	Panama	Switzerland	Panama Papers
RAMPART FOUNDATION	05-DEC-1997	Panama	Belize	Panama Papers
THE AMARANTHUS FOUNDATION	03-FEB-2006	Panama	Panama	Panama Papers
MAXWELL GROUP FOUNDATION	04-JAN-2010	Panama	Bahamas	Panama Papers
HST-Advisors S.A.	06-JUN-2012	Panama	Liechtenstein	Panama Papers
DELMAR WORLDWIDE FOUNDATION	04-JUN-2010	Panama	Colombia	Panama Papers
PENSHURST DATA INC.	02-DEC-1986	Panama	Jersey	Panama Papers
CHARTERHOUSE EQUITIES INC.	20-AUG-1986	Panama	United Kingdom	Panama Papers
MEDANNOS GROUP CORPORATION	03-MAR-2015	Panama	Panama	Panama Papers
MADELOUCHE INVESTMENTS INC.	06-FEB-2012	Panama	Switzerland	Panama Papers
GREG FOUNDATION	05-MAY-2010	Panama	Switzerland	Panama Papers
FUNDACION TRI CAM	19-NOV-2003	Panama	Panama	Panama Papers
JEN ASSOCIATES INCORPORATED	03-JAN-2013	Panama	Switzerland	Panama Papers
CCSD Mex, S.A.	07-OCT-2013	Panama	Dominican Republic	Panama Papers
BRADSHAW PORTFOLIO S.A.	23-MAY-2012	Panama	Uruguay	Panama Papers
THE KWE FOUNDATION	25-MAY-2004	Panama	Bahamas	Panama Papers
FUNDACION EL LIMONAR	30-NOV-2010	Panama	Colombia	Panama Papers
ACCOMMO INC.	06-AUG-2015	Panama	Seychelles	Panama Papers
FUNDACION AGROGANADERA	07-OCT-2010	Panama	Switzerland	Panama Papers
CHARLOTTE FOUNDATION	03-JAN-2002	Panama	Panama	Panama Papers
COLE GROUP S.A.	31-MAY-2012	Panama	Uruguay	Panama Papers
INVERSIONES ESK, WARD S.A.	13-SEP-2004	Panama	Panama	Panama Papers
MORANIS INTERNATIONAL S.A.	07-JUN-2012	Panama	Switzerland	Panama Papers
FUNDACIÓN GENUINE	11-JUN-2004	Panama	Andorra	Panama Papers
FAIRGRAY FOUNDATION	07-JAN-2009	Panama	Liechtenstein	Panama Papers
THE NAIRN FOUNDATION	23-JUL-2003	Panama	Panama	Panama Papers
FAMILY AND CHILDREN CHARITABLE FOUNDATION	05-OCT-2010	Panama	Bahamas	Panama Papers
SOLEC LATIN AMERICA CORPORATION	09-AUG-2013	Panama	El Salvador	Panama Papers
POMERA INC.	31-JUL-2015	Panama	Switzerland	Panama Papers
MEGA STAR ENTERPRISES INC.	08-FEB-2012	Panama	Uruguay	Panama Papers
ALLANBY FOUNDATION	09-MAR-2007	Panama	Panama	Panama Papers
GLADWIN CORPORATION	15-APR-1986	Panama	Jersey	Panama Papers
SABRE FOUNDATION	11-MAR-1999	Panama	Belize	Panama Papers
ANIMAL RIGHTS FOUNDATION	01-FEB-2010	Panama	Belize	Panama Papers
TOPLAND MANAGEMENT CORP. S.A.	06-JUN-2012	Panama	Uruguay	Panama Papers
FREDERICO INVESTMENTS INC.	10-SEP-1986	Panama	Monaco	Panama Papers
UNIVERSUM INTERNACIONAL S. A.	03-AUG-1979	Panama	Germany	Panama Papers
SOCRAM FOUNDATION	07-FEB-2004	Panama	Panama	Panama Papers
PAN AFRICAN FOUNDATION	01-JUN-2004	Panama	Panama	Panama Papers
EVANS FOUNDATION	09-JUL-2007	Panama	Ecuador	Panama Papers
LECHBURDNATOX FOUNDATION	29-MAY-2007	Panama	Saint Kitts and Nevis	Panama Papers
RAINTREE FOUNDATION	13-OCT-2010	Panama	Venezuela	Panama Papers
WINGSPAN FOUNDATION	02-SEP-2003	Panama	Panama	Panama Papers
Industrial Equipment Team Corp.	30-MAY-2012	Panama	Uruguay	Panama Papers
TILBURY SERVICES S.A.	05-JUN-2012	Panama	Guatemala	Panama Papers
Otto Foundation	13-APR-2010	Panama	Liechtenstein	Panama Papers
LINKS INTERNATIONAL FOUNDATION	03-OCT-2003	Panama	Panama	Panama Papers
GHANSHYAM FOUNDATION	16-JUN-2010	Panama	Bahamas	Panama Papers
MOONSPRING FOUNDATION	20-JUL-2009	Panama	Switzerland	Panama Papers
VENTURA INTERNATIONAL FOUNDATION	20-APR-2010	Panama	United Kingdom	Panama Papers
Aircraft Maintenance Group S.A. (AMGSA)	13-FEB-2012	Panama	Malta	Panama Papers
GMV INTERNATIONAL GROUP, S.A.	10-DEC-2010	Panama	Colombia	Panama Papers
WINSLATE HOLDING INC.	11-APR-1985	Panama	United Kingdom	Panama Papers
THE LAMS FOUNDATION	14-JUL-1998	Panama	Liechtenstein	Panama Papers
360 MULTIPLY CORP.	13-JUN-2012	Panama	Uruguay	Panama Papers
ION ISIS FOUNDATION	26-MAR-2010	Panama	Switzerland	Panama Papers
GOVE LATIN BUSINESS S.A.	06-AUG-2015	Panama	Colombia	Panama Papers
OCEAN EXPERT DRILLING SERVICES, S.A.	05-FEB-2010	Panama	Bahamas	Panama Papers
LANESRA FOUNDATION	22-AUG-2007	Panama	Saint Kitts and Nevis	Panama Papers
E & W REGISTRY FOUNDATION	04-SEP-2007	Panama	Saint Kitts and Nevis	Panama Papers
Billa Mex, S.A.	07-OCT-2013	Panama	Dominican Republic	Panama Papers
Curia Foundation	20-SEP-2010	Panama	Liechtenstein	Panama Papers
GALWAY OVERSEAS GROUP CORPORATION	13-DEC-2013	Panama	Switzerland	Panama Papers
FONDATION FLORE INTERNATIONAL	03-FEB-2004	Panama	Switzerland	Panama Papers
RIVERFALL INTERNATIONAL FOUNDATION	07-JAN-2009	Panama	Jersey	Panama Papers

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

203 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 20,3%.
(26+18+21+32+18+26+11+16+17+18)

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