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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 26

Briefkastenfirmen in Panama Tabellen 251-260

Abwicklung des Organisierten Verbrechens durch Briefkastenfirmen weltweit (Steuerhinterziehung, Steuerbetrug, industrieller Betrug, Staatsbetrug, Raub von Entwicklungsgeldern, Raub von geheimen Bankkonten Verstorbener, Raub von Banksafes Verstorbener, Raub von Golddepots Verstorbener, Bestechung hoher Persönlichkeiten durch geheime Bankkonten mit geheimen Geldern, Geldwäsche, Waffenhandel, Drogenhandel, Menschenhandel, Kinderhandel, Bezahlung von Sabotage, von Attentaten, Bezahlung von Menschenjagd mit Rufmordaktionen, Bezahlung der korrupten Presse für Falschmeldungen, Bezahlung von Killerbanden und organisierten Tötungen, Bezahlung von "Sicherheitsdiensten", Privatarmeen, Bezahlung von Terroristen usw.)

ca. 100 Briefkastenfirmen pro Tabelle


präsentiert von Michael Palomino (2016)

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Briefkastenfirmen in Panama Tabellen 251-260

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

Briefkastenfirmen in Panama Tabelle 251
VEXOS SERVICES CORP. 05-DEC-2012 Panama Costa Rica Panama Papers
VICAISA FOUNDATION 30-JUL-2010 Panama Ecuador Panama Papers
DARREL MANAGEMENT UNIVERSAL INC. 23-JAN-2015 Panama Switzerland Panama Papers
CELER INTERNATIONAL MANAGEMENT FOUNDATION 08-SEP-2010 Panama Saint Kitts and Nevis Panama Papers
JJ y JJ CONSULTANT TEAM S.A. 31-OCT-2013 Panama Ecuador Panama Papers
GUARDIAN ENTERPRISES INC. 20-AUG-1986 Panama Jersey Panama Papers
ASPENT PORTFOLIO S.A. 03-MAR-2015 Panama Uruguay Panama Papers
BREYTON HOLDINGS S.A. 06-FEB-2015 Panama Jordan Panama Papers
CYCLOPS FAMILY FOUNDATION 19-JAN-2011 Panama Panama Panama Papers
LENOX GLOBAL FOUNDATION 15-MAR-2010 Panama Netherlands Panama Papers
MENDLE INVESTMENTS S.A. 06-JUN-2012 Panama Uruguay Panama Papers
RMAT HOLDING S.A. 01-JUN-2012 Panama Uruguay Panama Papers
BRAHMAN INTERNATIONAL 02-MAR-2010 Panama Panama Panama Papers
WEALTHSHARE FOUNDATION 11-OCT-2002 Panama United States Panama Papers
ESTEIO FOUNDATION 02-DEC-2003 Panama Panama Panama Papers
NUMAX PANAMA S.A. 22-OCT-2013 Panama Uruguay Panama Papers
BRADYNA FOUNDATION 20-APR-2010 Panama Switzerland Panama Papers
GOURAMI FOUNDATION 09-MAR-2010 Panama Saint Kitts and Nevis Panama Papers
FONDATION PAMESCA 04-MAR-2010 Panama Switzerland Panama Papers
FUNDACION PORVENIR GROUP 03-DEC-2009 Panama Panama Panama Papers
PORT & MINING SOLUTIONS PANAMA S.A. 11-JUN-2012 Panama Colombia Panama Papers
FUNDACION SEDAMAGA 27-JAN-2010 Panama Panama Panama Papers
SCOTNEY WORLDWIDE INC. 24-OCT-1984 Panama Luxembourg Panama Papers
SECURITIES MANAGEMENT INTERNATIONAL INC. 09-OCT-1984 Panama United Kingdom Panama Papers
SEAGULL INTERNATIONAL FOUNDATION 26-JUL-2004 Panama Switzerland Panama Papers
SARASOTA INTERNATIONAL FOUNDATION 12-JUN-2003 Panama Thailand Panama Papers
LEOPARD BAY FOUNDATION 27-MAR-2010 Panama Belize Panama Papers
AKUMA FOUNDATION 03-AUG-1998 Panama Belize Panama Papers
WATERFORD FOUNDATION 24-AUG-1998 Panama Belize Panama Papers
DEVONDALE INDUSTRIES INC. 06-FEB-2012 Panama Bahamas Panama Papers
SILVER POINT DEVELOPMENT INC. 08-JUN-2012 Panama Switzerland Panama Papers
VELMA GROUP FOUNDATION 16-MAR-2010 Panama Colombia Panama Papers
Energía Verde Internacional Inc. 06-DEC-2012 Panama Costa Rica Panama Papers
RIVERMILL ASSOCIATES S.A. 30-NOV-2011 Panama Colombia Panama Papers
LAIRD FOUNDATION 18-MAR-1999 Panama Belize Panama Papers
DISCOVERY FOUNDATION 07-APR-1999 Panama Belize Panama Papers
PIESAUTO & PARTNERS INC. 22-JUN-2012 Panama Switzerland Panama Papers
Fundación Sol sin Fronteras 11-MAR-2010 Panama Panama Panama Papers
THE DBS FOUNDATION 19-MAR-2010 Panama Bahamas Panama Papers
CHERIX CAPITAL CORP. 26-DEC-2000 Panama Liechtenstein Panama Papers
FUNDACION NORTHWOODS 18-DEC-1998 Panama Panama Panama Papers
ONYX FOUNDATION 26-JAN-1999 Panama Belize Panama Papers
CORONA FOUNDATION 15-JAN-1999 Panama Belize Panama Papers
LATIN AMERICAN TRADE & ACQUISITIONS, S.A. 25-AUG-2008 Panama Colombia Panama Papers
REDLANE TRADING INC. 30-SEP-2013 Panama Colombia Panama Papers
FUNDACIÓN AMAY EN ESPAŃOL, O AMAY
FOUNDATION EN INGLÉS
27-AUG-2007 Panama Ecuador Panama Papers
NOBLECREST FOUNDATION 26-JUL-2007 Panama Brazil Panama Papers
HANSBY CONSULTANTS INC. 03-JAN-2013 Panama Portugal Panama Papers
DIATAN HOLDINGS INC. 08-OCT-2013 Panama Switzerland Panama Papers
LILOULA S.A. 03-JAN-2012 Panama Luxembourg Panama Papers
MAG HOLIDAY WORLD, S.A. 06-OCT-1983 Panama Switzerland Panama Papers
RENALCO MARKETING S.A. 04-JAN-2013 Panama Guatemala Panama Papers
FORTUNA BAY FOUNDATION 22-MAR-2010 Panama Belize Panama Papers
THE HOLTON FOUNDATION 28-MAY-1996 Panama Belize Panama Papers
THE NOBLE FOUNDATION 07-APR-1999 Panama Panama Panama Papers
MILENIOPUERTA, S. A. 16-JAN-2012 Panama Venezuela Panama Papers
FOXDALE HOLDINGS INC. 08-SEP-1986 Panama Isle of Man Panama Papers
Inversiones Agrícolas de Tonosí, S.A. 06-AUG-2015 Panama Panama Panama Papers
LANGMEAD INTERNATIONAL INC. 13-AUG-2013 Panama Guatemala Panama Papers
BENSON DEVELOPMENT FOUNDATION 17-FEB-2004 Panama Panama Panama Papers
RHINE FOUNDATION 16-JUN-2004 Panama Lebanon Panama Papers
FUNDACIÓN MGB 09-JUL-2004 Panama Bahamas Panama Papers
KENSINGTON FOUNDATION 21-MAY-2003 Panama Thailand Panama Papers
SAND OVERSEAS INVESTMENT INC. 29-DEC-1983 Panama Luxembourg Panama Papers
NALCO CORPORATION 30-NOV-2012 Panama Venezuela Panama Papers
GRAMSFORD INDUSTRIES S.A. 12-JUN-2012 Panama Andorra Panama Papers
JOHNSTON ASSOCIATES GROUP S.A. 07-JUN-2012 Panama Monaco Panama Papers
WINTEREAGLE FINANCIAL CORPORATION 30-APR-1986 Panama Guatemala Panama Papers
BARON GROUP FOUNDATION 19-MAR-2010 Panama Belize Panama Papers
RODINA FOUNDATION 09-OCT-2002 Panama United States Panama Papers
M&F ASSETS INTERNATIONAL S.A. 01-NOV-2012 Panama Ecuador Panama Papers
SEASTAR FOUNDATION 23-APR-2013 Panama Colombia Panama Papers
SUNNYVALE HOLDINGS, INC. 28-JUL-1986 Panama Panama Panama Papers
TROPICO INVESTMENTS S.A. 16-DEC-1986 Panama Jersey Panama Papers
MELRIDGE HOLDINGS INC. 08-MAY-2015 Panama Colombia Panama Papers
CCA Civil Panama S.A. 19-DEC-2014 Panama Bahamas Panama Papers
CLIPPER HOLDINGS S. A. 21-AUG-1986 Panama Monaco Panama Papers
LOGAN PROMOTIONS INC. 10-JUN-1986 Panama Panama Panama Papers
BRADFORD CONSULTANTS GROUP S.A. 04-JUL-2013 Panama Switzerland Panama Papers
MOUNTAIN HIGH FONDATION 12-NOV-2009 Panama Switzerland Panama Papers
FALCON ENTERPRISES FOUNDATION 23-JAN-2003 Panama Jersey Panama Papers
HEARNVILLE INC. 09-JUL-2013 Panama Malta Panama Papers
ADSTONE INVESTMENTS INC. 09-JUL-2013 Panama Luxembourg Panama Papers
FAISAN & AG PARTNERS FOUNDATION 18-JAN-2011 Panama Colombia Panama Papers
LEAL FOUNDATION 20-AUG-2009 Panama United Arab Emirates Panama Papers
OXFORD FOUNDATION. 19-AUG-1996 Panama Belize Panama Papers
PANACOL INTERNATIONAL INVESTMENT, S.A. 11-SEP-2000 Panama Colombia Panama Papers
RIVI Foundation 10-SEP-2015 Panama United States Panama Papers
ORBIT OVERSEAS, INC. 27-SEP-1983 Panama Switzerland Panama Papers
WHITEHALL PROMOTIONS INC. 13-MAY-1986 Panama Panama Panama Papers
RICKMA FOUNDATION 17-SEP-2008 Panama Luxembourg Panama Papers
HOLBORNE CONSULTING S.A. 31-AUG-2012 Panama United Arab Emirates Panama Papers
PRO CENTRAL AMERICA S.A. 25-JAN-2013 Panama Costa Rica Panama Papers
ULANIX PANAMA S.A. 13-MAR-2013 Panama Uruguay Panama Papers
LETAR HOLDINGS INCORPORATED 04-JUL-1986 Panama Liechtenstein Panama Papers
ISHIKAWA WERTHEIM FAMILY FOUNDATION 03-MAR-1997 Panama United Kingdom Panama Papers
HEADWAY MANAGEMENT S.A. 08-FEB-2012 Panama Bahamas Panama Papers
ARTINVEST FOUNDATION 21-OCT-2003 Panama Isle of Man Panama Papers
PEARSON FOUNDATION 27-OCT-2003 Panama Switzerland Panama Papers
ORMISTON COMPANY S.A. 02-AUG-2013 Panama Colombia Panama Papers
12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 252
NOVALIA FOUNDATION 09-MAR-2010 Panama Switzerland Panama Papers
LARAMUC GLOBAL FOUNDATION 02-MAR-2010 Panama Bahamas Panama Papers
LINKS INTERNATIONAL FOUNDATION 07-NOV-2003 Panama Bahamas Panama Papers
KIRKSDALE FOUNDATION
Panama Belize Panama Papers
LIFEQUEST INC. 17-JAN-2013 Panama Panama Panama Papers
HOSKINS ESTATES INC. 22-AUG-1986 Panama Jordan Panama Papers
LYNTON GROUP FOUNDATION 04-JAN-2008 Panama Panama Panama Papers
REMBRAND HOLDINGS INC. 07-JUL-1986 Panama Guernsey Panama Papers
WAYAN TRADING S.A. 23-NOV-2012 Panama Colombia Panama Papers
FRUIT BUSINESS CORP. 22-NOV-2012 Panama Colombia Panama Papers
QUAESTUS INVESTMENTS INC. 14-AUG-1986 Panama United Kingdom Panama Papers
MIRRORHOUSE ENTERTAINMENT INTERNATIONAL
S DE R.L.
17-SEP-2013 Panama Venezuela Panama Papers
ELAN INTERNATIONAL FOUNDATION 01-JUL-2008 Panama Gibraltar Panama Papers
THE SPA INTERNATIONAL FOUNDATION 22-SEP-2008 Panama Switzerland Panama Papers
GAEL INVESTMENTS S.A. 05-AUG-2013 Panama Uruguay Panama Papers
ZACKMORE FOUNDATION 02-OCT-2003 Panama Panama Panama Papers
LIKES INTERNATIONAL FOUNDATION 31-AUG-2011 Panama Switzerland Panama Papers
DANDELION FOUNDATION 05-SEP-2008 Panama Bahamas Panama Papers
MIYACO INTERNATIONAL GROUP INC. 20-FEB-2013 Panama Colombia Panama Papers
FUNDACION GALATEA INTERNACIONAL 25-OCT-2010 Panama Ecuador Panama Papers
Careseng Bioscience Inc. 14-AUG-2015 Panama Canada Panama Papers
SUXXES CORP. S.A. 22-JAN-2013 Panama Uruguay Panama Papers
THE ACCORD FOUNDATION. 07-AUG-1996 Panama Belize Panama Papers
APEX FOUNDATION. 09-AUG-1996 Panama Belize Panama Papers
BELLEN ENTERPRISES S.A. 27-AUG-1986 Panama Jersey Panama Papers
PADMARIN INC. 03-JAN-2013 Panama Luxembourg Panama Papers
INTERLINE TRADING CORP. S. DE R.L.. 12-MAY-2011 Panama Panama Panama Papers
WESTON GROUP FOUNDATION 22-JUL-2008 Panama Brazil Panama Papers
FARLEIGH FOUNDATION 15-DEC-2015 Panama Panama Panama Papers
REDEMPTIVE TECHNOLOGIES FOUNDATION 23-SEP-2008 Panama Panama Panama Papers
SANDFORD EQUITIES CORP. 14-NOV-2006 Panama Switzerland Panama Papers
TRESA INVESTMENT S.A. 17-OCT-1985 Panama Panama Panama Papers
ASHBYRNE TRADING INCORPORATED 31-AUG-2012 Panama Switzerland Panama Papers
NEEMAN FOUNDATION 29-MAR-1996 Panama Hong Kong Panama Papers
L'EQUIPE FOUNDATION 07-DEC-2009 Panama Switzerland Panama Papers
HIRAM B. CURRY UNIVERSITY FOUNDATION 02-FEB-2000 Panama United States Panama Papers
SYRAH COMMERCIAL FOUNDATION 16-OCT-2008 Panama Ecuador Panama Papers
KUDU ENTERPRISES S.A. 09-JUL-1986 Panama Guernsey Panama Papers
FUNDACION TITA GROUP 22-JUL-2011 Panama Bahamas Panama Papers
LANTIS FOUNDATION 05-APR-2010 Panama Switzerland Panama Papers
CONTELLE FOUNDATION 30-OCT-2003 Panama Luxembourg Panama Papers
DAMYRA PROPERTIES S.A. 06-AUG-2013 Panama Uruguay Panama Papers
BENEVOLENT FOUNDATION 18-FEB-2000 Panama Belize Panama Papers
PSB DIFFUSION CORP. 12-DEC-2012 Panama Panama Panama Papers
Storm Properties Services Inc. 08-FEB-2013 Panama Brazil Panama Papers
Plastone Inc. 10-SEP-2012 Panama Bahamas Panama Papers
EASTSHORE INC.. 13-MAR-2009 Panama Panama Panama Papers
TREPENDIT TRADING S.A. 03-JAN-2013 Panama Luxembourg Panama Papers
ALBANY ADVISERS INC. 03-JUL-1986 Panama Isle of Man Panama Papers
THE MOSSACK FAMILY FOUNDATION 04-FEB-1997 Panama Panama Panama Papers
COMMONWEALTH PRIVATE EQUITY AND INVESTMENT
FOUNDATION
03-FEB-2009 Panama Bahamas Panama Papers
FUNDACION GRUPO ADG990304 06-JUL-2007 Panama Venezuela Panama Papers
Macoris Trading Corp. 23-JUL-2013 Panama Switzerland Panama Papers
REDGROVE TRADING S.A. 01-AUG-2013 Panama Colombia Panama Papers
MOLFALA FONDATION 25-JUL-2011 Panama Switzerland Panama Papers
PYLOS FOUNDATION 10-AUG-2011 Panama Switzerland Panama Papers
Unix Assets Corp. 12-APR-2011 Panama Cyprus Panama Papers
POLAR STAR PLUS FOUNDATION 29-OCT-2008 Panama Liechtenstein Panama Papers
Amberwood Foundation 18-NOV-2008 Panama Liechtenstein Panama Papers
THE CASTOR FAMILY FOUNDATION 11-DEC-2008 Panama Switzerland Panama Papers
ABBADON FOUNDATION 16-SEP-2009 Panama Uruguay Panama Papers
FERGUS INTERNATIONAL, S.A. (SOC. NOMINEE DE
NEVADA).
31-JUL-2001 Panama Panama Panama Papers
SOLIDARITY ALLIANCE FOUNDATION.. 03-FEB-2012 Panama Panama Panama Papers
FAGGA INVEST INC. 02-APR-2013 Panama Seychelles Panama Papers
THE PIAT FOUNDATION 07-MAY-2010 Panama Switzerland Panama Papers
TILDEN INDUSTRIES INC. 03-JAN-2013 Panama Monaco Panama Papers
FOUNDATION ECRIN 10-AUG-2006 Panama Luxembourg Panama Papers
KORELLA FOUNDATION 04-JUN-2010 Panama Bahamas Panama Papers
Rocket Science International Foundation 19-MAY-2010 Panama United Kingdom Panama Papers
FUNDACIÓN PLAN DE PENSIONES MOSSFON.. 24-OCT-2000 Panama Panama Panama Papers
LE CHATEAU D'OR FOUNDATION 30-DEC-1996 Panama Panama Panama Papers
CAREL CHARITY FOUNDATION 16-MAR-2010 Panama Panama Panama Papers
FONDATION ILIA GLOBAL 04-MAY-2010 Panama Switzerland Panama Papers
LACROIX FOUNDATION 10-MAR-2000 Panama Belize Panama Papers
BLUE SQUARE FOUNDATION 22-DEC-2003 Panama Switzerland Panama Papers
JORDAN INTERNATIONAL FOUNDATION 04-JUN-2010 Panama Panama Panama Papers
OLIVOL81 S.A. 22-AUG-2013 Panama Uruguay Panama Papers
FONDATION MAJAMA 09-JUL-2003 Panama Switzerland Panama Papers
NORTHWOOD ENTERPRISES INC. 20-AUG-1986 Panama Jersey Panama Papers
Fondation S. Rita 07-NOV-2008 Panama Switzerland Panama Papers
FUNDACION CUENTA COLECTIVA MOSSFON 26-FEB-1997 Panama Panama Panama Papers
FONDATION LES MOINEAUX 17-MAR-1997 Panama Switzerland Panama Papers
J2M5 FOUNDATION 10-NOV-2008 Panama Panama Panama Papers
WOLSELEY ASSOCIATES INC. 10-JUL-1986 Panama Germany Panama Papers
FONDATION LE PIGEON 08-MAY-1997 Panama Switzerland Panama Papers
FUNDACION BATRICH BOZOVICH 26-SEP-2003 Panama Bahamas Panama Papers
TZEDAKA VACHESSED FOUNDATION 08-JAN-2004 Panama Switzerland Panama Papers
QUALAPAN S.A. 16-MAY-2013 Panama Colombia Panama Papers
FONDATION SOHO 24-NOV-2008 Panama Switzerland Panama Papers
P2T ART COLLECTION FOUNDATION 28-NOV-2008 Panama Switzerland Panama Papers
FUNDACION TRI CAM 19-NOV-2003 Panama Bahamas Panama Papers
FUNDACIÓN SEACORP EN ESPAŃOL; Y SEACORP
FOUNDATION EN INGLÉS
02-DEC-2003 Panama Ecuador Panama Papers
ALDA COMPANY S.A. 20-MAR-2013 Panama Uruguay Panama Papers
BROOKWAY DEVELOPMENTS CORP. 14-SEP-2012 Panama Switzerland Panama Papers
LANGDALE ENTERPRISES INC. 13-SEP-2012 Panama Dominican Republic Panama Papers
DRAGON TEAM S.A. 02-SEP-2013 Panama Luxembourg Panama Papers
Kids World Group Foundation 26-JUL-2011 Panama Switzerland Panama Papers
FANTASTIC TRADING INC. 27-JUN-1986 Panama Israel Panama Papers
GAHLAIBA S.A 27-MAR-2013 Panama Colombia Panama Papers
Silex Capital Inc. 22-NOV-2012 Panama Mexico Panama Papers
23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 253
COLEMAN FOUNDATION 15-JUL-2010 Panama Switzerland Panama Papers
CELTIC FOUNDATION 22-OCT-1996 Panama Belize Panama Papers
VASIL FOUNDATION 18-OCT-1996 Panama Belize Panama Papers
FONDATION GAIA 03-APR-1997 Panama Switzerland Panama Papers
Zinn Sarima Foundation 27-OCT-2008 Panama Switzerland Panama Papers
THE MARISAM FOUNDATION 02-DEC-2008 Panama Switzerland Panama Papers
DARBY OVERSEAS CORPORATION 15-FEB-2013 Panama Panama Panama Papers
MOUNT MARY MANKIND FOUNDATION 12-DEC-2008 Panama Switzerland Panama Papers
PANTA IRINI FOUNDATION 09-JAN-2009 Panama Switzerland Panama Papers
GATEWELL FOUNDATION 06-JAN-2009 Panama Colombia Panama Papers
MASCARD INVESTMENTS S.A. 03-JAN-2013 Panama Guatemala Panama Papers
THE VICTAN FOUNDATION 08-JUN-2010 Panama Switzerland Panama Papers
ASPEN FOUNDATION 01-NOV-1996 Panama Belize Panama Papers
BERMAN DEVELOPMENT CORP. 15-FEB-2013 Panama Monaco Panama Papers
RUTLAND ASSOCIATES INC. 10-JUL-1986 Panama United Arab Emirates Panama Papers
THE RAW FOUNDATION 29-MAR-2000 Panama Mauritius Panama Papers
THE FLYING LADY FOUNDATION 10-DEC-2003 Panama Switzerland Panama Papers
FUNDACIÓN LA FRATERNIDAD 18-DEC-2008 Panama Panama Panama Papers
SIGMONT FOUNDATION 20-AUG-1997 Panama Belize Panama Papers
SOUTHPOINT FOUNDATION 20-AUG-1997 Panama Belize Panama Papers
SUNRAYS FOUNDATION 06-NOV-1998 Panama Switzerland Panama Papers
EPSILON INTERNATIONAL FOUNDATION 14-NOV-2003 Panama United Kingdom Panama Papers
DERWENT FOUNDATION 23-OCT-2003 Panama Isle of Man Panama Papers
FUNDACION AVILAREAL 13-AUG-2007 Panama Venezuela Panama Papers
MAVIS INTERNATIONAL INC. 18-APR-2013 Panama Panama Panama Papers
STEEL SW CORP. 29-AUG-2013 Panama Uruguay Panama Papers
FONDATION CARLO AREND 19-JUN-2003 Panama Panama Panama Papers
KENAN INVESTMENTS S.A. 05-AUG-2013 Panama Uruguay Panama Papers
FOUNDATION OF THE FAMILY GROUP 16-DEC-2011 Panama Uruguay Panama Papers
BUILDING BROKERAGE YACHTS CORPORATION 26-SEP-2012 Panama Switzerland Panama Papers
BASKERWILL FOUNDATION 16-APR-2008 Panama Panama Panama Papers
COLBERT FOUNDATION 29-SEP-2008 Panama Panama Panama Papers
FOUNDATION MISANAT 06-OCT-2008 Panama Switzerland Panama Papers
J2M5 FOUNDATION 21-NOV-2008 Panama Bahamas Panama Papers
CCSD DOMINICANA, S.A. 18-SEP-2012 Panama Dominican Republic Panama Papers
FONDATION NORMA 24-FEB-1999 Panama Switzerland Panama Papers
SCHUSTER CORPORATION, S.A. 02-FEB-2011 Panama Colombia Panama Papers
SURREY HOLDINGS INC. 27-AUG-1986 Panama Jersey Panama Papers
MASTIFF INC. 28-JUL-2010 Panama Switzerland Panama Papers
YORKVILLE DEVELOPMENT CORP. 03-JAN-2013 Panama Spain Panama Papers
PARKER FOUNDATION 22-OCT-1998 Panama Bahamas Panama Papers
ALVAN FOUNDATION 02-OCT-2003 Panama Switzerland Panama Papers
OAKSVILLE OVERSEAS LIMITED CORP. 07-OCT-2013 Panama Bahamas Panama Papers
TANEX FOUNDATION 29-DEC-2003 Panama British Virgin Islands Panama Papers
MAYFLOWER CHARITABLE FOUNDATION 22-JAN-2004 Panama British Virgin Islands Panama Papers
MAS SEAF EQUITY PARTNERS S.A. 12-DEC-2013 Panama Bahamas Panama Papers
ITAC FOUNDATION 27-FEB-1998 Panama Switzerland Panama Papers
ILUVE FOUNDATION 02-NOV-2011 Panama Switzerland Panama Papers
DIATAN FOUNDATION 13-JUL-2010 Panama Uruguay Panama Papers
FUNDACIÓN MONTEMAR 18-AUG-2000 Panama Uruguay Panama Papers
SHIREEN & CO. S.A. - 28-JAN-1982 Panama United Kingdom Panama Papers
THE LIFE FOUNDATION 30-OCT-1998 Panama Bahamas Panama Papers
HALKIN MANAGEMENT S.A. 08-FEB-2013 Panama Bahamas Panama Papers
FUNDACION USHUAIA 22-JAN-1998 Panama Bahamas Panama Papers
ROUMAN SERVICES INC. 09-SEP-2013 Panama Switzerland Panama Papers
Estudios y Proyectos Generales S.A. 23-OCT-2013 Panama Colombia Panama Papers
VALMAR ENTERPRISES GROUP S.A. 20-SEP-2013 Panama Colombia Panama Papers
SHEFA FOUNDATION 04-FEB-1997 Panama Switzerland Panama Papers
FONDATION NORBA 18-DEC-2008 Panama Switzerland Panama Papers
SULBY FOUNDATION 20-OCT-2003 Panama Isle of Man Panama Papers
FUNDACION ARETHÉ 25-MAY-2010 Panama Bahamas Panama Papers
FONDATION AZIGOTES 06-JAN-2009 Panama Switzerland Panama Papers
MAKENA GROUP CORP. 23-NOV-2012 Panama Bahamas Panama Papers
ALTAS CUMBRES 06-OCT-1999 Panama Jersey Panama Papers
PLEAID INVESTMENT, S.A. 26-NOV-1982 Panama Switzerland Panama Papers
ALL YOU NEED PAYMENTS CORP. 14-JUN-2013 Panama Venezuela Panama Papers
SAFEWAY FOUNDATION 13-JAN-2004 Panama Liechtenstein Panama Papers
MARANATHA FOUNDATION 08-MAY-2000 Panama Bahamas Panama Papers
MERIT FOUNDATION 20-JUN-2000 Panama Belize Panama Papers
CELESTIAL FOUNDATION 21-JUN-2000 Panama Belize Panama Papers
UPSILON INTERNATIONAL FOUNDATION 17-NOV-2003 Panama United Kingdom Panama Papers
GEORGIA TECH PANAMA FOUNDATION 02-SEP-2010 Panama United States Panama Papers
BARINDU S. A. 07-JUL-1986 Panama Luxembourg Panama Papers
PARIS HOLDINGS INC. 04-JUL-1986 Panama Argentina Panama Papers
MERCURY TRUST CORPORATION S.A. 08-JUL-1986 Panama Spain Panama Papers
RONER ENTERPRISES INC. 04-JUL-1986 Panama Jersey Panama Papers
JEFFERSSON WORLD FOUNDATION 03-FEB-2009 Panama Switzerland Panama Papers
FONDATION AYDA 02-FEB-1999 Panama Switzerland Panama Papers
CESIRA FOUNDATION 05-FEB-2009 Panama Switzerland Panama Papers
EVANY HOLDING S.A. 05-AUG-2013 Panama Uruguay Panama Papers
SHERWOOD PROPERTIES INC. 27-AUG-1986 Panama Jersey Panama Papers
GUN HOLDING CORPORATION 31-MAR-2000 Panama Colombia Panama Papers
KLEE PORTFOLIO S.A. 08-FEB-2013 Panama Uruguay Panama Papers
PEARL GLOBAL FOUNDATION 06-OCT-2008 Panama Panama Panama Papers
YORKTON PROPERTIES INC. 18-JUL-1986 Panama Jersey Panama Papers
Fontanillas Group S.A. 27-SEP-2012 Panama Brazil Panama Papers
C&J ASSOCIATES FOUNDATION 19-DEC-2008 Panama Switzerland Panama Papers
RIVER BLUE COMPANY CORP. 26-FEB-2013 Panama Guatemala Panama Papers
THE HAMNA WAKAF FOUNDATION 05-OCT-2011 Panama Isle of Man Panama Papers
ELENBROOK FOUNDATION 28-JAN-2011 Panama Panama Panama Papers
NEWSTEAD INTERNATIONAL INC. 29-AUG-2013 Panama Colombia Panama Papers
PICKETT ASSOCIATES INC. 27-AUG-1986 Panama United Kingdom Panama Papers
BRAHMAN ASSOCIATES FOUNDATION 02-MAR-2010 Panama Panama Panama Papers
FUNDACION ARETHÉ 25-MAY-2010 Panama Panama Panama Papers
ANGLO EUROPEAN FOUNDATION 23-DEC-2003 Panama Switzerland Panama Papers
SHOGUN PROPERTIES CORP. 28-JUL-1988 Panama Jordan Panama Papers
FONDATION SPINNAKER 09-NOV-1999 Panama Switzerland Panama Papers
FUNDACION GENERAL J.P. 16-JUN-2010 Panama Panama Panama Papers
OI OLIV FOUNDATION 10-DEC-2003 Panama Switzerland Panama Papers
Mipece Investments Corp. 04-OCT-2013 Panama Switzerland Panama Papers
29 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 254
BLUE GARDENIA FOUNDATION 19-JUL-2010 Panama Switzerland Panama Papers
VIANEN COMPANY INC. 04-JAN-2013 Panama Ecuador Panama Papers
THE TAC FOUNDATION 12-FEB-1998 Panama Switzerland Panama Papers
NEDICK FOUNDATION 03-OCT-2003 Panama Panama Panama Papers
FUNDACION GRUPO UNION EN ESP. O UNION
GROUP FOUNDATION EN IN
29-DEC-2003 Panama Ecuador Panama Papers
ULYSSE BLUE HOPE FOUNDATION 16-JUL-2010 Panama Switzerland Panama Papers
FONDATION DAUPHINAIS 12-MAR-2004 Panama Switzerland Panama Papers
STELIO FOUNDATION 06-FEB-2009 Panama Switzerland Panama Papers
FUNDACIÓN MERIBA 11-DEC-2008 Panama Ecuador Panama Papers
FONDATION ANTHURIUM 09-JUL-1999 Panama Switzerland Panama Papers
TRADE WINDS FOUNDATION 11-MAR-1997 Panama Belize Panama Papers
FUNDACION RHEINFAHRT 03-SEP-1997 Panama Panama Panama Papers
FONDATION ABUTILON 09-JUL-1999 Panama Switzerland Panama Papers
NADRES MANAGEMENT CORP. 14-FEB-2013 Panama Portugal Panama Papers
WARRIORS FOUNDATION 12-JAN-1999 Panama Ecuador Panama Papers
SELE FOUNDATION 04-FEB-2009 Panama Switzerland Panama Papers
FONDATION ROSINDA 18-FEB-2009 Panama Switzerland Panama Papers
HALLMARK FOUNDATION 07-APR-1999 Panama Belize Panama Papers
MAPLE LEAF FOUNDATION. 30-APR-1997 Panama Belize Panama Papers
CROSSHAVEN FOUNDATION 20-AUG-1997 Panama Belize Panama Papers
NEW STAR FOUNDATION 18-MAY-1999 Panama Belize Panama Papers
PARADIGM FOUNDATION 03-JUN-1999 Panama Belize Panama Papers
WELLSTONE FOUNDATION 02-JUN-1999 Panama Belize Panama Papers
FERRATÉ FOUNDATION 27-FEB-2009 Panama Colombia Panama Papers
CIUDADPLUS TRAVEL & LIFESTYLE INC. 30-JAN-2013 Panama Panama Panama Papers
WESTFORD VENTURES INC 22-OCT-2010 Panama Colombia Panama Papers
ZAX FOUNDATION 26-NOV-1998 Panama Belize Panama Papers
OXNARD FINANCING, S.A. 11-MAR-1980 Panama Switzerland Panama Papers
Blue Venus Foundation 20-FEB-2009 Panama Liechtenstein Panama Papers
RYME RESOURCES CORP. 25-SEP-2012 Panama Luxembourg Panama Papers
OpsTec Consulting S.A. 26-SEP-2013 Panama Colombia Panama Papers
VERACRUZ BUSINESS S.A. 18-SEP-2012 Panama Uruguay Panama Papers
OIGRES FOUNDATION 23-DEC-1998 Panama Switzerland Panama Papers
CORFIELD MANAGEMENT INC. 03-JAN-2013 Panama Uruguay Panama Papers
TC, INGENIERÍA & SOLUCIONES CONSTRUCTIVAS S.A. 20-FEB-2013 Panama Costa Rica Panama Papers
PRO-FUTURO FOUNDATION 02-JAN-2003 Panama Panama Panama Papers
TERRACOTA INVESTMENT FUND INC. 23-MAR-2011 Panama Guatemala Panama Papers
VANCOUVER PROPERTY FOUNDATION 30-OCT-2003 Panama Jersey Panama Papers
WEBSTER UNIVERSAL FOUNDATION 06-JAN-2009 Panama Jersey Panama Papers
PEARSON MANAGEMENT ENTERPRISES S.A. 12-APR-2013 Panama Switzerland Panama Papers
ADENVILLE HOLDINGS S.A. 23-APR-2013 Panama Guatemala Panama Papers
OPUS FOUNDATION 19-JAN-1999 Panama Belize Panama Papers
Ocean Ruby Shipping Inc. 19-AUG-2013 Panama United Arab Emirates Panama Papers
OCEAN GARNET SHIPPING INC. 23-AUG-2013 Panama United Arab Emirates Panama Papers
STALLION CAPITAL INC. 18-SEP-2013 Panama Bahamas Panama Papers
PESEKEG FOUNDATION 08-SEP-2000 Panama Jersey Panama Papers
Ocean Crystal Shipping Inc. 19-AUG-2013 Panama United Arab Emirates Panama Papers
THE JONDOLLY INTERNATIONAL FOUNDATION 25-MAY-2004 Panama United Kingdom Panama Papers
GLOBAL LINK FOUNDATION 12-SEP-2000 Panama Hong Kong Panama Papers
VAN DE RHEE FOUNDATION 21-NOV-2003 Panama Jersey Panama Papers
FUNDACION INFANZONES 02-FEB-1999 Panama Panama Panama Papers
SIEGHES FOUNDATION 03-MAR-2009 Panama Luxembourg Panama Papers
C.A.B.G FOUNDATION 17-DEC-2003 Panama Isle of Man Panama Papers
CENTURY REAL ESTATES S.A. 03-JAN-2013 Panama Uruguay Panama Papers
ANACAONA FOUNDATION 02-MAR-2004 Panama Saint Kitts and Nevis Panama Papers
HAMBLIN ENTERPRISES INC. 23-JUN-1986 Panama Jersey Panama Papers
ZETA INTERNATIONAL FOUNDATION 14-NOV-2003 Panama United Kingdom Panama Papers
COOL MOUNTAIN FOUNDATION 19-MAR-2004 Panama Belize Panama Papers
MIDAS INTERNATIONAL FOUNDATION 22-MAR-2004 Panama Belize Panama Papers
LOU PAT FOUNDATION 28-DEC-2005 Panama Panama Panama Papers
FULTONDALE FOUNDATION 25-FEB-2011 Panama Panama Panama Papers
MARISA INTERNATIONAL FOUNDATION 09-DEC-2011 Panama Panama Panama Papers
SPRINGVIEW SECURITIES S. A. 13-MAY-1986 Panama Panama Panama Papers
LUCYLAND COMPANY S.A. 17-MAY-2012 Panama Uruguay Panama Papers
GARRICK OVERSEAS INTERNATIONAL, INC. 08-APR-1985 Panama United States Panama Papers
The Threewells Foundation 06-OCT-2009 Panama Panama Panama Papers
GREAT OCEAN INVESTMENTS S.A. 06-OCT-1986 Panama Jersey Panama Papers
LUMAGO INC. 27-MAR-2014 Panama Colombia Panama Papers
BRYMNER TRADING INC. 06-OCT-1986 Panama Switzerland Panama Papers
GAWLEY COMMERCIAL S.A. 18-MAR-2014 Panama Switzerland Panama Papers
BIRMINGTON CORP. 06-JAN-2014 Panama Ecuador Panama Papers
THE HAAKON FOUNDATION 24-APR-2007 Panama Barbados Panama Papers
NAGI FOUNDATION 09-JUL-1999 Panama Belize Panama Papers
WELDON INTERNATIONAL FOUNDATION 09-NOV-2007 Panama Panama Panama Papers
LANGTON TRADING INC. 03-JAN-2012 Panama Venezuela Panama Papers
ALSUP MANAGEMENT CORP. 06-JAN-2014 Panama Switzerland Panama Papers
ASK48MG FOUNDATION 12-FEB-2009 Panama Switzerland Panama Papers
INVERSIONES PILAR 57 S.A. 02-OCT-2012 Panama United States Panama Papers
GOODSTAR INVESTMENT S.A. 08-APR-2014 Panama Dominican Republic Panama Papers
ARION GLOBAL FOUNDATION 06-JAN-2014 Panama Luxembourg Panama Papers
ASTAIR FOUNDATION 18-SEP-2007 Panama Costa Rica Panama Papers
THE AVON FOUNDATION 20-DEC-2005 Panama Switzerland Panama Papers
PAN AMERICAN EXPRESS INC. 06-NOV-1986 Panama Mauritius Panama Papers
LINARD FOUNDATION 19-AUG-2014 Panama Panama Panama Papers
KIPPA HOLDINGS S.A. 16-AUG-2012 Panama Uruguay Panama Papers
COPTHORNE INVESTMENT CORPORATION 06-NOV-1986 Panama Jersey Panama Papers
FUNDACIÓN O CORPIŃO 27-OCT-2015 Panama Costa Rica Panama Papers
PASCO PORTFOLIO INC. 15-FEB-2013 Panama Switzerland Panama Papers
FUNDACIÓN EMMACAPRI 29-OCT-2015 Panama Costa Rica Panama Papers
CHRISDI S. A. 27-JUN-1986 Panama Panama Panama Papers
ITS FOUNDATION 19-MAY-2008 Panama United Arab Emirates Panama Papers
WIBESTEAD INTERNATIONAL S.A. 05-JAN-2012 Panama Switzerland Panama Papers
STAR FOUNDATION 30-APR-1998 Panama United States Panama Papers
TRISTON INTERNATIONAL FOUNDATION 03-JAN-2008 Panama Uruguay Panama Papers
SPERA INTERNATIONAL FOUNDATION 19-FEB-2015 Panama Panama Panama Papers
LANCREST INTERNATIONAL S.A. 03-JAN-2013 Panama Switzerland Panama Papers
FORESTRO ASSETS FOUNDATION 16-OCT-2015 Panama Samoa Panama Papers
VERUM HOLDING INC. 21-APR-2014 Panama Switzerland Panama Papers
STONE EQUITABLE FOUNDATION 10-AUG-2007 Panama Switzerland Panama Papers
THE MUKALA HOLDINGS FOUNDATION 29-OCT-1998 Panama Belize Panama Papers
22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 255
THE YORKSON FOUNDATION 08-MAY-2007 Panama Barbados Panama Papers
Fundación MeliMari 20-JUN-2013 Panama Panama Panama Papers
HARVE HAROLD FOUNDATION 02-FEB-2006 Panama Panama Panama Papers
DELWEN MANAGEMENT CORP. 05-DEC-2011 Panama Ecuador Panama Papers
BOLNEY GATE, INC. 16-FEB-1979 Panama Switzerland Panama Papers
THE BRIARS CROSS FOUNDATION 05-APR-1999 Panama Jersey Panama Papers
WORLDWIDE HEALTH ORGANIZATION S.A. 02-MAR-1984 Panama Switzerland Panama Papers
TRUSLER INDUSTRIES S.A. 06-MAY-2014 Panama Panama Panama Papers
LEEVERG, S.A. 08-SEP-2008 Panama Switzerland Panama Papers
GREAT SOUTHERN FINANCE AND TRADE INC. 16-MAR-1984 Panama Panama Panama Papers
MEGA CREDITO HOLDING S.A. 31-MAR-2012 Panama Guatemala Panama Papers
SUNFLOWERS INTERNATIONAL FOUNDATION 26-SEP-2007 Panama Panama Panama Papers
LUNAR DRAGON FOUNDATION 15-JUN-1999 Panama Belize Panama Papers
TENCITY COMPANY S.A. 05-JAN-2012 Panama Uruguay Panama Papers
LIFE WORK FOUNDATION 24-MAY-1999 Panama Panama Panama Papers
CARDINAL FOUNDATION 18-OCT-1999 Panama Belize Panama Papers
MACON FOUNDATION 18-OCT-1999 Panama Belize Panama Papers
GUILLERMO SALCEDO 01-DEC-2004 Panama Panama Panama Papers
EL BRASILEIRO SOCIEDAD ANONIMA 13-JAN-2012 Panama Costa Rica Panama Papers
BROOKE INTERNATIONAL CORP. 02-SEP-2011 Panama Brazil Panama Papers
GEMMA FOUNDATION 24-NOV-1999 Panama Samoa Panama Papers
ALAN FOUNDATION 04-OCT-1999 Panama Belize Panama Papers
REGAL FOUNDATION 30-NOV-1999 Panama Belize Panama Papers
CHESTNUT PROPERTIES INC. 17-JUN-1986 Panama United Kingdom Panama Papers
MORUA MAI FOUNDATION 02-MAR-2004 Panama Saint Kitts and Nevis Panama Papers
A BETTER FUTURE FOUNDATION 27-AUG-2007 Panama Cyprus Panama Papers
BANCROFT FOUNDATION 04-JAN-2008 Panama Colombia Panama Papers
THE ARIZONA CAPITAL FOUNDATION 06-NOV-2007 Panama Switzerland Panama Papers
VALLE TRANQUILO S.A. 12-FEB-2009 Panama Panama Panama Papers
COURAGE FOUNDATION 19-OCT-2007 Panama Belize Panama Papers
CRESCENT FOUNDATION 30-NOV-1999 Panama Belize Panama Papers
GROWTH FOUNDATION 21-JAN-2000 Panama Belize Panama Papers
QUINTANA ASOCIADOS S.A. 09-OCT-1986 Panama Panama Panama Papers
VICEWOOD GROUP INC. 04-FEB-2014 Panama Dominican Republic Panama Papers
BANDEIRANTE INC. 24-AUG-1982 Panama Panama Panama Papers
LAPACHAL S.A. 06-JAN-2012 Panama Uruguay Panama Papers
WESTMINSTER FOUNDATION 30-OCT-1998 Panama Saint Kitts and Nevis Panama Papers
BLUE STAR WORLD INVESTMENT CORP. 02-FEB-2012 Panama Guatemala Panama Papers
FUNDACION YANIFKER 14-JUN-2006 Panama Panama Panama Papers
BAMENDA FOUNDATION 03-APR-2002 Panama Switzerland Panama Papers
INTEROPEKA S.A. 21-SEP-1979 Panama United Kingdom Panama Papers
KARYMAR FOUNDATION 01-MAR-2011 Panama United Arab Emirates Panama Papers
COURMAYEUR, S.A. 07-FEB-1985 Panama United Kingdom Panama Papers
THE PURTILL FOUNDATION 24-FEB-1999 Panama Guernsey Panama Papers
FUNDACIÓN INTEGRACIÓN EN ESPAŃOL O
INTEGRATION FOUNDATION EN
14-OCT-2005 Panama Ecuador Panama Papers
FONDATION CRYPTOMERIA 30-APR-1998 Panama Switzerland Panama Papers
VAIL FOUNDATION 20-JUL-1998 Panama Guernsey Panama Papers
BAILEY FOUNDATION 07-MAR-2007 Panama Panama Panama Papers
SHELFORD FOUNDATION 20-APR-2007 Panama Bahamas Panama Papers
COUNTERTRADE (OVERSEAS) S.A. 07-OCT-1983 Panama Panama Panama Papers
CULTURAL FOUNDATION OF THE AMERICAS 12-JAN-2006 Panama Saint Kitts and Nevis Panama Papers
Florian International Foundation 15-OCT-2007 Panama Switzerland Panama Papers
GIVEX S.A. 03-AUG-1983 Panama Luxembourg Panama Papers
EDENVALE INTERNATIONAL ASSET S.A. 14-DEC-2011 Panama Uruguay Panama Papers
INTECH HOLDINGS ASSETS CORP. 03-JAN-2013 Panama Switzerland Panama Papers
BACKCROFT FOUNDATION 07-OCT-2010 Panama Venezuela Panama Papers
Verhill Corporate Ltd S.A. 24-APR-2014 Panama Switzerland Panama Papers
Vidaktiva Internacional, Inc. 19-SEP-2014 Panama Venezuela Panama Papers
FOUNDATION FOR THE PROMOTION OF THIRD
WORLD TRADE
20-OCT-2003 Panama Jersey Panama Papers
ZIGOR PROPERTY S.A. 25-MAR-2014 Panama Uruguay Panama Papers
SHARMA INVESTMENTS S.A. 01-JUL-1986 Panama Egypt Panama Papers
E.G.S PANAMA S.A. 12-DEC-2012 Panama Panama Panama Papers
THE HOLLY FOUNDATION 13-APR-1999 Panama Bahamas Panama Papers
SANTA CLARA HOLDINGS FOUNDATION 29-AUG-2007 Panama Brazil Panama Papers
ANARELLA COMPANY S.A. 06-JAN-2014 Panama Uruguay Panama Papers
CANBELLA ASSETS CORP. 15-OCT-2012 Panama Luxembourg Panama Papers
GROUPEMENT d'ACTIVITES FONCIERS. GAF ET
CIE, S.A.
11-MAR-1992 Panama Colombia Panama Papers
Fellowes Foundation 08-JAN-2014 Panama Bahamas Panama Papers
RENFIELD HOLDINGS INC. 23-SEP-1986 Panama Jersey Panama Papers
PENDULA & CO. INC. 08-JAN-2014 Panama Israel Panama Papers
AFLA Foundation 08-MAY-2014 Panama Switzerland Panama Papers
BESOL MANAGEMENT CORP. 18-SEP-2012 Panama Luxembourg Panama Papers
SAGUZ HOLDING COMPANY, INC 26-SEP-2006 Panama Costa Rica Panama Papers
ANDARD BUSINESS INC. 06-DEC-2011 Panama Panama Panama Papers
THE AMS FOUNDATION 22-OCT-2007 Panama Luxembourg Panama Papers
UTHER FOUNDATION 19-OCT-2007 Panama Panama Panama Papers
AUREOS MANAGEMENT FOUNDATION 22-NOV-2007 Panama Argentina Panama Papers
THE NORTHERN LIGHTS INTERNATIONAL
FOUNDATION
06-NOV-2007 Panama Bahamas Panama Papers
PLANTATION FOUNDATION 24-SEP-1999 Panama Switzerland Panama Papers
CHARLIE FOUNDATION 06-OCT-1999 Panama Switzerland Panama Papers
FONDATION BELLE VUE INTERNATIONAL 22-OCT-2007 Panama Luxembourg Panama Papers
COBALT ASSOCIATES OVERSEAS S.A. 09-SEP-2011 Panama Luxembourg Panama Papers
FUNDACIÓN JGM & MA 24-JUN-2014 Panama Panama Panama Papers
ROMAN INTERNATIONAL FOUNDATION 04-JAN-2006 Panama Panama Panama Papers
LOS ROQUES TRADING CORP. 09-DEC-2011 Panama Switzerland Panama Papers
FONDATION RUCK 22-JUN-2006 Panama Switzerland Panama Papers
FUNDACION EL NIŃO JESUS 18-JAN-2008 Panama Guatemala Panama Papers
NACARAT INT´L INC. 24-OCT-2012 Panama Luxembourg Panama Papers
RIGHTFIELD FOUNDATION 20-JUN-2006 Panama Bahamas Panama Papers
FAIRHAVEN FOUNDATION 07-JUL-2006 Panama Isle of Man Panama Papers
TIBA PANAMA FREIGHT FORWARDERS S.A. 24-DEC-2012 Panama Panama Panama Papers
CREAMOFTARTAR FOUNDATION 30-OCT-2003 Panama Bahamas Panama Papers
SUNBLAZE FOUNDATION 19-MAR-2014 Panama United States Panama Papers
SHORELL INVESTMENTS GROUP INC. 14-FEB-2014 Panama Malta Panama Papers
FONDATION TUBI 13-JAN-2004 Panama Switzerland Panama Papers
THE SALT FOUNDATION 11-AUG-2006 Panama Switzerland Panama Papers
FONCE FOUNDATION 27-FEB-2014 Panama Bahamas Panama Papers
BARSTOW FOUNDATION 19-MAR-2014 Panama Bahamas Panama Papers
BRINGTON FOUNDATION 19-MAR-2014 Panama Bahamas Panama Papers
TERRA DEVELOPMENT FOUNDATION 11-JUN-2014 Panama Bahamas Panama Papers
16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 256
CAVAN INTERNATIONAL FOUNDATION 02-APR-2004 Panama United Kingdom Panama Papers
Jacaba Foundation 13-JUN-2013 Panama Colombia Panama Papers
ETNEY FOUNDATION 18-JUL-2014 Panama Colombia Panama Papers
ROSEFIELD FOUNDATION 04-JAN-2006 Panama Bahamas Panama Papers
DESARROLLOS UTOPÍA CORP. 16-OCT-2013 Panama Venezuela Panama Papers
REMY DEVELOPMENT S.A. 03-JAN-2013 Panama Switzerland Panama Papers
MILNER DEVELOPMENT INC. 04-FEB-2014 Panama Bahamas Panama Papers
CHARITY LATIN FOUNDATION 30-MAY-2006 Panama Bahamas Panama Papers
MANTA PRESERVATION FOUNDATION 25-JUL-2006 Panama Costa Rica Panama Papers
ADDINGTON FOUNDATION 30-AUG-2006 Panama Switzerland Panama Papers
JAMES SMILE FOUNDATION 13-MAR-2006 Panama Switzerland Panama Papers
LORSTEN FOUNDATION 12-DEC-2003 Panama Bahamas Panama Papers
JOSTSTEIGER Fondation 17-DEC-2010 Panama Switzerland Panama Papers
FULMEAD FOUNDATION 03-JAN-2011 Panama Bahamas Panama Papers
KIRBY TRADING INC. 03-JAN-2013 Panama Guatemala Panama Papers
EXPRESIONES LA. INC. 08-MAY-2014 Panama Uruguay Panama Papers
KINGSWAY INVESTMENT HOLDINGS INC. 06-JAN-1987 Panama Hong Kong Panama Papers
ARPERI FOUNDATION 19-JAN-2004 Panama Switzerland Panama Papers
PRIME FOUNDATION 29-JAN-2004 Panama Isle of Man Panama Papers
CRAIGBURN CORPORATION 17-AUG-2015 Panama Colombia Panama Papers
PROSTAFF INTERNATIONAL S.A. 17-AUG-2015 Panama Colombia Panama Papers
Fondation JAMAICA INTERNATIONAL 01-JUN-2011 Panama Switzerland Panama Papers
HOLDFAST INC. 12-SEP-1979 Panama Guernsey Panama Papers
SAMFORD FOUNDATION 10-DEC-2010 Panama Panama Panama Papers
ISLEWORTH INC. 16-JAN-1987 Panama Hong Kong Panama Papers
BIOMETRICA FOUNDATION 31-MAR-2004 Panama Switzerland Panama Papers
DELBURNE FOUNDATION 10-DEC-2010 Panama Panama Panama Papers
DEAMI CORP. 21-AUG-2013 Panama Switzerland Panama Papers
1ST PLACE INTERNATIONAL RESOURCES
FOUNDATION
13-JAN-2004 Panama Bahamas Panama Papers
UYA Foundation 07-FEB-2004 Panama Bahamas Panama Papers
TINO GROUP INC. 11-DEC-2013 Panama Panama Panama Papers
STORRINGTON FOUNDATION 12-MAR-2004 Panama Isle of Man Panama Papers
ATLAS CAPITAL INVESTMENTS CORP. 02-JUL-2012 Panama Uruguay Panama Papers
PANAMERICAN FOUNDATION 11-OCT-2006 Panama Bahamas Panama Papers
GLENNON FOUNDATION 16-SEP-2014 Panama Colombia Panama Papers
RIVERDALE FOUNDATION 10-DEC-2010 Panama Panama Panama Papers
FLOWERDALE FOUNDATION 31-AUG-2006 Panama Panama Panama Papers
BALIUS FOUNDATION 05-JAN-2015 Panama Bahamas Panama Papers
RAINHILL FOUNDATION 16-NOV-2006 Panama Isle of Man Panama Papers
JERON FOUNDATION 04-SEP-2014 Panama Panama Panama Papers
VIRIDI TERRA FOUNDATION 14-JAN-2015 Panama Colombia Panama Papers
SILK ASSOCIATES INC. 26-SEP-1986 Panama United Kingdom Panama Papers
CORNWELL FOUNDATION 20-JAN-2006 Panama Panama Panama Papers
CZERNY KOT FOUNDATION 01-DEC-2006 Panama Luxembourg Panama Papers
MIEVA FOUNDATION 09-MAY-2006 Panama Switzerland Panama Papers
Projects CARE Foundation 28-OCT-2010 Panama Switzerland Panama Papers
Williams Humanitarian Foundation 19-OCT-2006 Panama Costa Rica Panama Papers
Inversiones Zermatt Company S.A. 19-NOV-2013 Panama Bolivia Panama Papers
FOUR QUEENS INC. 10-SEP-1986 Panama Jersey Panama Papers
NATS INVESTMENTS INC. 17-JUN-1986 Panama Jersey Panama Papers
WHITE LIGHT FOUNDATION 28-OCT-2003 Panama Panama Panama Papers
THE HAMLYN FOUNDATION 16-FEB-2004 Panama Panama Panama Papers
BROOKHALL DEVELOPMENT S.A. 13-AUG-2013 Panama Switzerland Panama Papers
FUNDACION AGROGANADERA 07-OCT-2010 Panama Bahamas Panama Papers
d'Anconia International Foundation 06-DEC-2006 Panama Costa Rica Panama Papers
RENTON MANAGEMENT S.A. 05-FEB-2014 Panama Guatemala Panama Papers
FUNDACIÓN ILUSIÓN 07-MAY-2004 Panama Panama Panama Papers
CRAYMORE DEVELOPMENT S.A. 08-APR-2014 Panama Brazil Panama Papers
GLADDEN FOUNDATION 24-NOV-2010 Panama Netherlands Panama Papers
TRENDWAY INC. 12-AUG-2013 Panama El Salvador Panama Papers
SINCLARE INTERNATIONAL FOUNDATION 07-FEB-2011 Panama Uruguay Panama Papers
LEMON GROUP FOUNDATION 12-FEB-2009 Panama Panama Panama Papers
DHC URUGUAY S.A 03-APR-2013 Panama Uruguay Panama Papers
Bunkers Advisers Corp. 25-OCT-2013 Panama Bahamas Panama Papers
RAYBOURNE INC. 04-JAN-2013 Panama Dominica Panama Papers
MEDIDENT WORLDWIDE CORP. 28-NOV-2013 Panama El Salvador Panama Papers
TWEED FOUNDATION 04-JUL-2006 Panama Belize Panama Papers
WIDEVILLE FOUNDATION 25-FEB-2011 Panama Bahamas Panama Papers
SAMFORD GLOBAL FOUNDATION 23-MAR-2011 Panama Bahamas Panama Papers
WHITE SPIRIT FOUNDATION 15-FEB-2006 Panama Colombia Panama Papers
GRUPO TBC, INC. 28-JAN-2014 Panama Guatemala Panama Papers
OMEGA INTERNATIONAL FOUNDATION 14-NOV-2003 Panama United Kingdom Panama Papers
MIZPAH FOUNDATION 22-MAR-2007 Panama Bahamas Panama Papers
BERGAMOT GROUP FOUNDATION 10-MAR-2009 Panama Luxembourg Panama Papers
FONDATION KERSEPA 03-JUN-2003 Panama Switzerland Panama Papers
DONOVAN ASSETS INTERNATIONAL CORPORATION 28-MAR-2014 Panama Andorra Panama Papers
THE SHELLBOURNE FOUNDATION 05-DEC-2003 Panama Jersey Panama Papers
NAVAJO FOUNDATION 02-OCT-2006 Panama Belize Panama Papers
STOKE INC. 03-JAN-2013 Panama Guatemala Panama Papers
KIRTLAND HOLDING INC. 29-AUG-2013 Panama Colombia Panama Papers
MOUNT REDDING FOUNDATION 10-MAR-2011 Panama Saint Kitts and Nevis Panama Papers
ELENBROOK 28-JAN-2011 Panama Panama Panama Papers
WALTER CONSULTING INTERNATIONAL S.A. 24-OCT-2013 Panama Switzerland Panama Papers
VERITAS GLOBAL FOUNDATION 06-DEC-2010 Panama Switzerland Panama Papers
LAMBFIELD INC. 08-JUL-2013 Panama Switzerland Panama Papers
EGRANT INC. 08-JUL-2013 Panama Malta Panama Papers
OPERA HOUSE FINANCIAL HOLDING S.A. 21-APR-2015 Panama Switzerland Panama Papers
LATIN-AMERICAN DISTRIBUTION ENTERPRISES, S.A. 25-MAR-2015 Panama Panama Panama Papers
SAGE FOUNDATION 07-APR-1999 Panama Belize Panama Papers
Food and Beverages Advisory (F&BA) S.A. 04-SEP-2013 Panama Costa Rica Panama Papers
HELMTON FOUNDATION 23-DEC-2010 Panama Colombia Panama Papers
SARASOTA GROUP FOUNDATION 23-DEC-2010 Panama Colombia Panama Papers
Bela Esperança Inv. Corp. 14-AUG-2015 Panama Switzerland Panama Papers
ESTELAR GLOBAL FOUNDATION 04-DEC-2010 Panama Switzerland Panama Papers
LUXIS INVESTMENTS CORPORATION 12-NOV-2013 Panama Colombia Panama Papers
FOUNDATION 27 02-APR-2007 Panama Bahamas Panama Papers
DORSET ASSETS FOUNDATION 21-DEC-2010 Panama Switzerland Panama Papers
MILLARD DEVELOPMENT TRADING S.A. 03-JAN-2013 Panama Switzerland Panama Papers
B&D ENTERPRISE HOLDING CORP. 26-DEC-2012 Panama Colombia Panama Papers
MANKIND FOUNDATION 11-MAY-1999 Panama Switzerland Panama Papers
21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 257
WILSHIRE MANAGEMENT SERVICES S.A. 03-JAN-2013 Panama Switzerland Panama Papers
KILIMON FOUNDATION 15-JAN-2009 Panama Luxembourg Panama Papers
PEAKLANE FOUNDATION 28-JAN-2011 Panama Panama Panama Papers
CASTLE COMMERCIAL S.A. 23-APR-2013 Panama Guatemala Panama Papers
Solaise Inc. 19-APR-2013 Panama Liechtenstein Panama Papers
ALLANBERT INVESTMENTS S.A. 23-APR-2013 Panama Bahamas Panama Papers
MACFARLANE FONDATION 24-FEB-2011 Panama Switzerland Panama Papers
CELTIC INTERNATIONAL FOUNDATION 05-SEP-2005 Panama Netherlands Panama Papers
ATLAS HILL FOUNDATION 19-FEB-2011 Panama Belize Panama Papers
FUNDACION COLONIA EL CERRO 14-MAR-2011 Panama Belize Panama Papers
Worldlink International Foundation 13-MAR-2009 Panama Belize Panama Papers
SIDDHARTHA WORLDWIDE FOUNDATION 14-MAR-2011 Panama Spain Panama Papers
MOORGATE INVESTMENT INC. 07-JUL-1986 Panama Jersey Panama Papers
LIDO ASSOCIATES S.A. 18-JUL-1986 Panama United Kingdom Panama Papers
FUNDACION ALIANZA UNIVERSAL 09-MAR-2009 Panama Ecuador Panama Papers
ADIZ FOUNDATION 07-APR-2011 Panama Switzerland Panama Papers
STARBO PROPERTIES CORPORATION 01-SEP-2015 Panama Brazil Panama Papers
DEWBERRY FOUNDATION 04-JAN-2007 Panama United Kingdom Panama Papers
APRILTON INC. 08-APR-2014 Panama Ecuador Panama Papers
CYPRIAN FOUNDATION 08-APR-2009 Panama Uruguay Panama Papers
FIRST SUNSET FOUNDATION 21-JAN-1999 Panama Panama Panama Papers
MARSWAY HOLDINGS INC. 26-APR-2013 Panama Ecuador Panama Papers
ARDAX Consulting INC. 06-MAR-2013 Panama Switzerland Panama Papers
ArcticNor Investment Inc. 07-MAY-2013 Panama Bahamas Panama Papers
Ciclos Team Inc. 14-JAN-2013 Panama Colombia Panama Papers
FONDATION SCOTCH 13-MAR-2006 Panama Switzerland Panama Papers
KORIPHI DES ARTS FOUNDATION 18-MAR-2009 Panama Switzerland Panama Papers
ALEXANDER HOLDINGS CORPORATION 15-JAN-1987 Panama Switzerland Panama Papers
BARKER PORTFOLIO S.A. 08-SEP-2015 Panama Switzerland Panama Papers
DEEP FOUNDATIONS INC. 20-MAR-2013 Panama Colombia Panama Papers
Global Logistics & Consulting, S.A. 22-FEB-2007 Panama Colombia Panama Papers
M FOUNDATION 02-JUL-1999 Panama Saint Kitts and Nevis Panama Papers
GERARD PASANISI SAFARI CORPORATION 03-JUL-1986 Panama Switzerland Panama Papers
MIRADA MANAGEMENT INC. 23-APR-2013 Panama Guatemala Panama Papers
CLAREDALE HOLDINGS S.A. 24-APR-2013 Panama Colombia Panama Papers
Abadía del Mar Inc. 25-APR-2012 Panama Panama Panama Papers
FUNDACIÓN SOLIDARIDAD LATINOAMERICANA 12-MAR-2009 Panama Panama Panama Papers
Lason Group Corp 25-JUN-2012 Panama British Virgin Islands Panama Papers
ANDROMEDA HOLDINGS GROUP S.A. 07-MAY-2013 Panama Bahamas Panama Papers
UNION COMPANY S.A. 20-SEP-2012 Panama Uruguay Panama Papers
SUADI FOUNDATION 02-FEB-2009 Panama Panama Panama Papers
ALBROOK KING AIR CORP.. 11-APR-2007 Panama Panama Panama Papers
GUILFORD FOUNDATION 01-JUN-2000 Panama Israel Panama Papers
GAL Foundation 17-APR-2009 Panama Bahamas Panama Papers
AGIS FOUNDATION 07-JUN-2011 Panama Panama Panama Papers
HEIDLEBERG INVESTMENTS INC. 10-DEC-1986 Panama Jersey Panama Papers
WORLD WIDE PAYMENT FOUNDATION 18-MAR-2009 Panama Netherlands Panama Papers
VERBENA PROPERTIES INC. 21-FEB-2013 Panama Uruguay Panama Papers
L-DEEB TRADES INC. 10-MAR-2015 Panama United States Panama Papers
LO QUE SEA 23-MAR-2011 Panama Panama Panama Papers
EUROVENTURE ASSOCIATES INC. 23-JUL-1986 Panama Luxembourg Panama Papers
MANGA INVESTMENTS CORP. 08-MAR-2013 Panama Colombia Panama Papers
FIDUCO GLOBAL S.A. 17-MAY-2013 Panama Uruguay Panama Papers
NUFIELD INVESTMENTS S.A. 04-MAR-2013 Panama Mexico Panama Papers
BLUE SKY BUSINESS TEAM CORP. 23-MAY-2013 Panama Bahamas Panama Papers
LA FONDATION AIMABLE 28-JUN-2000 Panama Bahamas Panama Papers
YASHEEN INVESTMENT CO. INC. 23-JUL-1986 Panama United Kingdom Panama Papers
FRELPA FOUNDATION 23-JUN-2009 Panama Singapore Panama Papers
THE GENESIS FOUNDATION 10-APR-2000 Panama Uruguay Panama Papers
ABACO HOLDING GROUP S.A. 03-JAN-2013 Panama Uruguay Panama Papers
FUNDACION FEROMOS 15-APR-2009 Panama Ecuador Panama Papers
LOWRANCE PORTFOLIO S.A. 26-FEB-2013 Panama Switzerland Panama Papers
MOUNTAIN UNION CORPORATION 03-JUL-1986 Panama Switzerland Panama Papers
ISABEL MORALES G., S.A. 25-JAN-2000 Panama Panama Panama Papers
THE MAGIC VALLEY FOUNDATION 20-JUL-2000 Panama Costa Rica Panama Papers
SOVEREIGN ONE FOUNDATION 07-SEP-2000 Panama Costa Rica Panama Papers
Worldwide domain leasing Foundation 27-MAR-2009 Panama Netherlands Panama Papers
ARIMA PARTNERS FOUNDATION 03-MAY-2011 Panama Belize Panama Papers
INVERSIONES MARSEL PANAMA, S.A. 11-SEP-2013 Panama
Panama Papers
RJS Legacy Holdings Inc. 23-MAR-2015 Panama United Kingdom Panama Papers
TILLINAC GROUP INC. 24-JUN-1983 Panama Costa Rica Panama Papers
NEWDEAL HOLDING S.A. 01-OCT-2012 Panama Uruguay Panama Papers
VOLTER REAL ESTATES S.A. 03-JAN-2013 Panama Uruguay Panama Papers
FUNDACIÓN DELROM 15-JUN-2009 Panama Panama Panama Papers
WHITESTONE ENTERPRISES INC. 22-JUL-1986 Panama Luxembourg Panama Papers
FONDATION ART & LITTERATURE 11-NOV-1999 Panama Switzerland Panama Papers
BLUE FOUNDATION 16-DEC-1999 Panama Belize Panama Papers
BROTHERS FOUNDATION 21-MAR-2000 Panama Belize Panama Papers
KELLS FOUNDATION 07-MAY-2009 Panama Luxembourg Panama Papers
FAMILY FOUNDATION 20-JUN-2000 Panama Belize Panama Papers
MATRIX FOUNDATION 02-JUN-1999 Panama Belize Panama Papers
MARINE FOUNDATION 02-JUN-1999 Panama Belize Panama Papers
SOPHIE CONSULTING S.A. 27-MAY-2013 Panama Switzerland Panama Papers
NATIONS FOUNDATION 22-SEP-1999 Panama Belize Panama Papers
PENDALE CONSULTING INC. 08-APR-2014 Panama Ecuador Panama Papers
NESCAR SHIPPING S. de R. L. 11-SEP-2014 Panama Ecuador Panama Papers
DOVEST INVESTMENTS INC. 22-MAY-2013 Panama Ecuador Panama Papers
FUNDACIÓN ORION - EXITO 26-DEC-2000 Panama Panama Panama Papers
LESTER COMMERCIAL S.A. 15-FEB-2013 Panama Switzerland Panama Papers
Nibra Global Trading Corp 16-AUG-2007 Panama Venezuela Panama Papers
CLAYFORD FOUNDATION 10-SEP-2013 Panama Colombia Panama Papers
FOREST INDUSTRIES OVERSEAS S.A. 06-JAN-2014 Panama Switzerland Panama Papers
CROFIELD DEVELOPMENT INC. 06-JAN-2014 Panama Venezuela Panama Papers
AFRODITA BEACH FOUNDATION 21-JUN-2006 Panama Switzerland Panama Papers
PELKROT INCORPORATED 07-JAN-2014 Panama United Arab Emirates Panama Papers
TONI Foundation 29-JAN-2014 Panama Switzerland Panama Papers
BEL ESPOIR INC. 05-JUN-1986 Panama Guernsey Panama Papers
WATFORD CONSULTANCY S.A. 14-FEB-2013 Panama Switzerland Panama Papers
Cuestor Foundation 24-JUL-2015 Panama Mexico Panama Papers
FUNDACIÓN FENLEY 26-DEC-2000 Panama Panama Panama Papers
18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 258
PAVELLA INTERNATIONAL CORP. 10-JAN-2012 Panama Guatemala Panama Papers
BLUEMART FOUNDATION 15-JUL-2014 Panama Panama Panama Papers
GOOD WILL UNIVERSAL FOUNDATION 27-OCT-2015 Panama Morocco Panama Papers
FUNDACION CARTAGENA DE INDIAS 04-AUG-2008 Panama Ecuador Panama Papers
ORANGE LAKE FINANCE INC. 06-DEC-1977 Panama Switzerland Panama Papers
CAMBRIDGE FOUNDATION 18-FEB-2000 Panama Belize Panama Papers
CONTACT FOUNDATION 21-JAN-2000 Panama Belize Panama Papers
SPICE FOUNDATION 18-FEB-2000 Panama Belize Panama Papers
MILLPOINTE TRADING CORP. 07-SEP-2011 Panama Switzerland Panama Papers
IRAZÚ FOUNDATION 14-FEB-2000 Panama Costa Rica Panama Papers
EIRESALES INC. 21-APR-1986 Panama Isle of Man Panama Papers
JENKINS INTERNATIONAL CORP. 08-APR-1986 Panama
Panama Papers
AUTRAL FINANCE INC. 08-APR-1986 Panama Costa Rica Panama Papers
PRISM INVESTMENTS SERVICES CORP. 09-SEP-2011 Panama Switzerland Panama Papers
Sol Piamontés S.A. 02-OCT-2012 Panama Uruguay Panama Papers
ZIAN RESOURSES INC. 16-NOV-1984 Panama United Kingdom Panama Papers
JORDAN COMPANY S.A. 06-DEC-2011 Panama Bahamas Panama Papers
GREYMALL ENTERPRISES CORP. 25-APR-2012 Panama United Kingdom Panama Papers
FDG FOUNDATION 26-JUL-2004 Panama Switzerland Panama Papers
LAS MERCEDES GROUP FOUNDATION 07-DEC-2007 Panama Bahamas Panama Papers
GRAN RIVIERA INC. 11-JAN-2012 Panama Bahamas Panama Papers
AVITUS FOUNDATION 06-APR-2010 Panama Luxembourg Panama Papers
MOMIS HOLDINGS INC. 02-OCT-1986 Panama Panama Panama Papers
STREAMWAY DEVELOPMENT S.A. 14-DEC-2011 Panama United Arab Emirates Panama Papers
Salvestrol, S.A. 14-DEC-2012 Panama Panama Panama Papers
LUXANA INVESTMENT S.A. 23-NOV-2015 Panama Panama Panama Papers
PRUDENTIAL EQUITIES INC. 03-OCT-1986 Panama Panama Panama Papers
FALSTAFF FOUNDATION 20-MAR-2000 Panama Jersey Panama Papers
CAMPANAS DE PEDASI,S.A. 30-AUG-2011 Panama United States Panama Papers
ROSEPORT FOUNDATION 16-OCT-2012 Panama Panama Panama Papers
FADUKAMOR FOUNDATION 09-SEP-2008 Panama Canada Panama Papers
GP Asphalt II Shipping Inc. 07-JAN-2015 Panama United Arab Emirates Panama Papers
EUROPE40 INVESTMENTS, CORP. 23-AUG-2013 Panama Panama Panama Papers
EMU INTERNATIONAL FOUNDATION 28-MAR-2006 Panama Bahamas Panama Papers
PEREGRINE OVERSEAS GROUP INCORPORATED 21-FEB-2013 Panama Switzerland Panama Papers
AYTONA DEVELOPMENT INC. 17-SEP-2014 Panama Panama Panama Papers
REDFOX HOLDINGS INC. 18-JUN-1986 Panama Jersey Panama Papers
LUBAL COMPANY S.A. 15-NOV-2011 Panama Uruguay Panama Papers
MERTINEL CORPORATION 04-SEP-2013 Panama United Arab Emirates Panama Papers
ZABEEL PROPERTIES INC. 29-DEC-1986 Panama United Arab Emirates Panama Papers
FUNDACIÓN TRES RÍOS 19-JUN-2007 Panama Bahamas Panama Papers
Acqua Services Consultants Inc. 08-OCT-2014 Panama Brazil Panama Papers
HENSHALL GROUP S.A. 03-JUL-2015 Panama Switzerland Panama Papers
HOUGHTON CORPORATION 08-JUL-2013 Panama Switzerland Panama Papers
RENTON GROUP S.A. 18-FEB-2013 Panama Colombia Panama Papers
EAGLE REAL ESTATE INC... 22-APR-2009 Panama Panama Panama Papers
Santa Fe Humanitarian Foundation 03-FEB-2006 Panama Costa Rica Panama Papers
THE NTC INTERNATIONAL FOUNDATION 02-AUG-2007 Panama Panama Panama Papers
GLOBAL STRUCTURED INVESTMENT FOUNDATION 10-AUG-2007 Panama Switzerland Panama Papers
CHESSED INC. 13-JUN-2014 Panama Monaco Panama Papers
DORVILLE FOUNDATION 15-DEC-2015 Panama Panama Panama Papers
ALBORNE DEVELOPMENT INC. 03-JAN-2013 Panama Colombia Panama Papers
CSMS TECHNOLOGY DEVELOPMENT FOUNDATION 05-AUG-1999 Panama South Africa Panama Papers
MONALENA FOUNDATION 20-APR-2011 Panama Switzerland Panama Papers
DRENNAN CONSULTANTS INC. 15-JUL-2013 Panama Colombia Panama Papers
FUNDACIÓN NATURA REGIONAL 28-JAN-2008 Panama Ecuador Panama Papers
VARTEX PROPERTIES INC. 03-JUL-1986 Panama Panama Panama Papers
FUNDACION CASA DE BOLIVAR 04-OCT-2011 Panama Colombia Panama Papers
PLEUN BAKKER FOUNDATION 12-FEB-2008 Panama Cyprus Panama Papers
Solitude International Foundation 19-FEB-2008 Panama Switzerland Panama Papers
MODERN PURCHASES S.A. 23-APR-1986 Panama Lebanon Panama Papers
FADI FINANCE FOUNDATION 10-MAY-2000 Panama Switzerland Panama Papers
REVERENCE FOUNDATION 11-MAY-1999 Panama Panama Panama Papers
FONDATION LAGON BLEU 09-NOV-1999 Panama Switzerland Panama Papers
FIVOS & ATHENA FOUNDATION 11-AUG-2004 Panama Liechtenstein Panama Papers
WALCOTT INTERNATIONAL ASSETS S.A. 15-FEB-2013 Panama Switzerland Panama Papers
COPARIAN S.A. 09-SEP-2011 Panama Cyprus Panama Papers
SCARLET FINANCIAL INC. 11-APR-1986 Panama United Kingdom Panama Papers
EINDOVEN MANAGEMENT INC. 04-JAN-2012 Panama Uruguay Panama Papers
J.G.P. FOUNDATION 18-FEB-2000 Panama Monaco Panama Papers
BERTWALD FOUNDATION 04-JAN-2008 Panama Bahamas Panama Papers
CONWELL HOLDINGS INC. 07-FEB-2013 Panama Guatemala Panama Papers
CORWIN ENTERPRISES INC. 19-FEB-2013 Panama Guatemala Panama Papers
ARQUEROS PROPERTIES INC. 25-MAR-2010 Panama Switzerland Panama Papers
WATERDEN FOUNDATION 04-JAN-2008 Panama Isle of Man Panama Papers
FALSENHAVEN AG FOUNDATION 22-NOV-2007 Panama Canada Panama Papers
VORSBACH EXPORT PANAMA INC. 19-DEC-2012 Panama Ecuador Panama Papers
LOWNDES REAL ESTATES INC. 18-JUL-1986 Panama United Kingdom Panama Papers
THE VENUS INTERNATIONAL HOLDINGS FOUNDATION 13-MAY-2008 Panama Panama Panama Papers
MFS FOUNDATION 06-DEC-2007 Panama Bahamas Panama Papers
THORNYARD INC. 08-MAY-2014 Panama Costa Rica Panama Papers
THE OXFORD ESTATES FOUNDATION 17-DEC-2007 Panama Panama Panama Papers
FOUNDATION ISLA CONTADORA 29-MAY-2007 Panama Isle of Man Panama Papers
LEEDS FOUNDATION 18-JUN-2007 Panama Switzerland Panama Papers
CRAYSTON ENTERPRISES CORP. 16-MAY-2014 Panama Guatemala Panama Papers
REGENT INVESTMENT INC. 01-JUL-1986 Panama United Kingdom Panama Papers
CAMPTON INTERNATIONAL FOUNDATION 09-JUL-2007 Panama Brazil Panama Papers
JOSCAR BUSINESS INC. 25-SEP-2014 Panama Seychelles Panama Papers
ARTUS PORTFOLIO S.A. 21-FEB-2013 Panama Uruguay Panama Papers
LONDON AND PROVINCIAL HOLDINGS INC. 03-JUL-1986 Panama United Kingdom Panama Papers
NIGHTINGALE HOLDINGS INC. 09-JUL-1986 Panama United Kingdom Panama Papers
JENNINGS CONTINENTAL INC. 06-FEB-2013 Panama Cyprus Panama Papers
PATRIOTS TRADING L.L.C. CORP. 12-APR-2013 Panama Bahamas Panama Papers
DURHAM GLOBAL CORPORATION 21-MAY-2014 Panama Switzerland Panama Papers
GALA INTERNATIONAL FOUNDATION 07-MAR-2008 Panama Switzerland Panama Papers
LOWELL TEAM FOUNDATION 19-MAR-2014 Panama Panama Panama Papers
INGALL OVERSEAS INC. 06-DEC-2011 Panama Ecuador Panama Papers
KAYSWELL COMPANY INCORPORATED 09-SEP-2011 Panama Switzerland Panama Papers
MILRAY S.A. 05-SEP-2011 Panama Liechtenstein Panama Papers
KD INVESTMENT CORP. S.A. 24-JUN-2014 Panama Uruguay Panama Papers
18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 259
PANAMA U.S.A. INC. 10-OCT-1986 Panama United States Panama Papers
ALDWYN PORTFOLIO S.A. 06-DEC-2012 Panama Monaco Panama Papers
MASTER INTERNATIONAL FOUNDATION 06-FEB-2006 Panama Bahamas Panama Papers
DONNELLY FOUNDATION
Panama Panama Panama Papers
EUREXPANSION INC. 14-OCT-1986 Panama Luxembourg Panama Papers
MAY INVESTMENT INC. 14-OCT-1986 Panama Luxembourg Panama Papers
HIGH BECK FOUNDATION 27-MAR-2006 Panama Bahamas Panama Papers
DALAMY INVESTMENT SERVICES S.A. 26-JAN-2012 Panama United Arab Emirates Panama Papers
SAHGA Global Services Corp. 22-SEP-2014 Panama Chile Panama Papers
TAU INTERNATIONAL FOUNDATION 07-SEP-2007 Panama United Kingdom Panama Papers
THE LEVEN ENTERPRISES CORP. 17-OCT-1986 Panama Luxembourg Panama Papers
ASTORIA HOLDINGS FOUNDATION 21-FEB-2008 Panama Bahamas Panama Papers
BRIGHT FINE INC. 09-SEP-1985 Panama Panama Panama Papers
Lake House Foundation 20-AUG-2007 Panama Saint Kitts and Nevis Panama Papers
SYDNEY INTERNATIONAL FOUNDATION 09-NOV-2007 Panama Luxembourg Panama Papers
PRINCESS FOUNDATION 21-MAR-2000 Panama Belize Panama Papers
Savvy Bureau Inc. 21-NOV-2014 Panama Guernsey Panama Papers
KIRK VENTURES INC. 06-NOV-1986 Panama Switzerland Panama Papers
FONCE FOUNDATION 27-FEB-2014 Panama Panama Panama Papers
ELKFIELD FOUNDATION 18-SEP-2007 Panama Panama Panama Papers
CARIBEA CONSULTING GLOBAL INC. 12-SEP-2011 Panama Luxembourg Panama Papers
NET CHILDREN'S FOUNDATION 01-MAR-2000 Panama Switzerland Panama Papers
Pirańa Oil S.A. 21-DEC-2011 Panama Colombia Panama Papers
DINSDALE HOLDINGS S.A. 04-JAN-2011 Panama Panama Panama Papers
THE BLUEPRINT FOUNDATION 22-MAY-2000 Panama Jersey Panama Papers
ANRO HOLDINGS INC. 14-OCT-1986 Panama Jersey Panama Papers
PARAGON MANAGEMENT HOLDINGS, S. DE R. L. 07-APR-2009 Panama Panama Panama Papers
AMC Overseas Management S.A. 09-MAY-2014 Panama United Kingdom Panama Papers
FUNDACION VISTA REAL 4 10-JAN-2008 Panama Belize Panama Papers
NORPOL INTERNATIONAL S. A. 14-JUL-1986 Panama United Kingdom Panama Papers
Globalpack Panama S.A. 16-SEP-2014 Panama Venezuela Panama Papers
TANIT SERVICES S.A. 20-MAY-2014 Panama Ecuador Panama Papers
PRIVATE FOUNDATION JOSHI 19-FEB-2008 Panama
Panama Papers
MARKWELL INVESTMENTS S.A. 04-JAN-2012 Panama Venezuela Panama Papers
FUNDACIÓN MARVAL 26-OCT-2015 Panama Costa Rica Panama Papers
POETRY FOUNDATION 06-JUL-2007 Panama Belize Panama Papers
MOSSACK FONSECA & CO. (EL SALVADOR) S.A.
DE C.V.
19-FEB-2014 Panama Panama Panama Papers
BOCA INTERNATIONAL INC. 06-MAR-2014 Panama Ecuador Panama Papers
THE LORENZO FOUNDATION 18-JUN-2007 Panama United Kingdom Panama Papers
FONDATION DEADLOCK 17-JAN-2006 Panama Switzerland Panama Papers
RATHBONE ASSOCIATES INC. 11-APR-1986 Panama United Kingdom Panama Papers
Fundación TRIFELS 16-NOV-2015 Panama Costa Rica Panama Papers
E & C FOUNDATION 15-APR-2008 Panama Switzerland Panama Papers
DORTHAN INDUSTRIES S.A. 21-FEB-2013 Panama Uruguay Panama Papers
Partisan Foundation 27-MAR-2010 Panama Belize Panama Papers
ALTRAN, INC 30-SEP-2004 Panama United States Panama Papers
DICESA INTERNATIONAL TRADING S.A. 03-JAN-2013 Panama Switzerland Panama Papers
ORMOND FOUNDATION 15-JAN-2008 Panama Panama Panama Papers
VIRGINIA REAL ESTATE INC. 12-NOV-1986 Panama Mauritius Panama Papers
Global Business Development Company Corp. 01-SEP-2014 Panama Panama Panama Papers
LES OLIVIERS GROUP FOUNDATION 26-JAN-2013 Panama Switzerland Panama Papers
FONDATION BENIGNO 06-JUL-2010 Panama Switzerland Panama Papers
CRISTAL RICE PRIVATE FOUNDATION 23-JUN-2010 Panama Panama Panama Papers
Bluestar Global Investment Inc. 22-APR-2013 Panama Liechtenstein Panama Papers
FINTON FOUNDATION 19-MAR-2014 Panama Bahamas Panama Papers
FONDATION VIOLA 12-SEP-2007 Panama Switzerland Panama Papers
FUNDACIÓN FUERZA COMUNAL 07-APR-2006 Panama Panama Panama Papers
Caribbean Fuels Investment Corp. 19-FEB-2013 Panama Dominican Republic Panama Papers
ACCORD FOUNDATION 30-JAN-2008 Panama Belize Panama Papers
SPECTRUM FOUNDATION 21-MAR-2000 Panama Belize Panama Papers
BIOGENETIX UNIPERSONALE S.A. 23-JAN-2012 Panama Luxembourg Panama Papers
AZZURRI INVESTMENTS FOUNDATION 20-MAR-2006 Panama Switzerland Panama Papers
THE EVENKEEL FOUNDATION 10-APR-2006 Panama Guernsey Panama Papers
PANSPIRIT S.A. 05-AUG-2014 Panama Luxembourg Panama Papers
CLEMENT ASSOCIATES INC. 21-OCT-1986 Panama United Kingdom Panama Papers
LONGWICK INTERNATIONAL INC. 15-JAN-2013 Panama Dominican Republic Panama Papers
Mossack Fonseca & Co. Ecuador S.A. 19-JAN-2012 Panama Panama Panama Papers
MAXILLION FOUNDATION 30-NOV-2007 Panama Panama Panama Papers
PINE GROVE FOUNDATION 31-AUG-2007 Panama Switzerland Panama Papers
OBALTHER INCORPORATION 05-AUG-2013 Panama United Arab Emirates Panama Papers
MIDDLETON FOUNDATION 26-JAN-2004 Panama Switzerland Panama Papers
SAN MARINO HOLDING FOUNDATION 10-OCT-2007 Panama Bahamas Panama Papers
STARLINK COMPANY S.A. 28-JUL-2014 Panama Uruguay Panama Papers
PENLAND INTERNATIONAL GROUP, S. de R.L. 12-SEP-2014 Panama Colombia Panama Papers
THE KYAKAM FOUNDATION 05-APR-2006 Panama Isle of Man Panama Papers
VOLCAN DEVELOPMENT FAMILY INC. 21-FEB-2013 Panama Guatemala Panama Papers
OTTAVA CORP. 26-MAY-2014 Panama Switzerland Panama Papers
CLEMATIS FOUNDATION 17-APR-2008 Panama Panama Panama Papers
MEREWAY FOUNDATION 15-DEC-2015 Panama Brazil Panama Papers
DALMONT INC. 25-SEP-2014 Panama Panama Panama Papers
CARDONALD PROPERTIES INC. 12-NOV-1986 Panama Guernsey Panama Papers
MANNIX INVESTMENTS INC. 01-JUL-1986 Panama Guernsey Panama Papers
CJS INVERSIONES, S.A. 10-SEP-1997 Panama United States Panama Papers
MARMOUNT BUSINESS S.A. 13-OCT-2014 Panama Colombia Panama Papers
Atlas Management International, Inc. 19-FEB-2013 Panama El Salvador Panama Papers
RAVEN FOUNDATION 13-APR-2006 Panama Belize Panama Papers
GIVIRI FOUNDATION 06-MAY-2008 Panama Switzerland Panama Papers
BESTHILL FOUNDATION 20-DEC-2005 Panama Panama Panama Papers
MAYAMAN FOUNDATION 10-MAY-2006 Panama Belize Panama Papers
FUNDACION INTERNACIONAL BEATO 15-MAY-2006 Panama Panama Panama Papers
ROCKEAGLE OVERSEAS INC. 07-AUG-2013 Panama Ecuador Panama Papers
FONDATION PALAVA 04-FEB-2010 Panama Switzerland Panama Papers
THE BERCHAKIM FOUNDATION 02-NOV-2007 Panama Bahamas Panama Papers
DYNAMIC INTERNATIONAL FOUNDATION 17-APR-2006 Panama Isle of Man Panama Papers
THURSDAY FOUNDATION 31-JUL-2006 Panama Isle of Man Panama Papers
THE VISTA INTERNATIONAL FOUNDATION 08-MAY-2006 Panama Isle of Man Panama Papers
KIRBY ENTERPRISES ASSET INCORPORATED 13-NOV-2012 Panama Panama Panama Papers
PRAEDIKAT OVERSEAS, INC. 08-OCT-1982 Panama Switzerland Panama Papers
FONDATION CANASTEL 24-SEP-2009 Panama Switzerland Panama Papers
LARRINAGA FOUNDATION 24-NOV-2003 Panama Panama Panama Papers
16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 260
PITHEAS OVERSEAS, INC. 08-OCT-1982 Panama Switzerland Panama Papers
YORKVILLE CONSULTING INC. 21-FEB-2013 Panama Uruguay Panama Papers
COLERIDGE GROUP CORP. 07-JUN-2012 Panama Switzerland Panama Papers
GULFSAIL FOUNDATION 18-NOV-2009 Panama United Arab Emirates Panama Papers
ENERCOSM FOUNDATION 28-JUN-2004 Panama Lebanon Panama Papers
ROBERTSON INTERNATIONAL S.A. 07-JUN-2012 Panama Switzerland Panama Papers
HAGON SERVICES S.A. 28-FEB-2014 Panama Switzerland Panama Papers
THE STEADFAST FOUNDATION 03-FEB-2006 Panama Panama Panama Papers
SEJONA TRADING CORP. 06-JAN-2012 Panama Switzerland Panama Papers
PARKMILL CONSULTANTS INC. 23-NOV-2015 Panama Colombia Panama Papers
Ortopédica Europea Corp. 16-JAN-2014 Panama Colombia Panama Papers
SHADIA MANAGEMENT S.A. 27-FEB-2014 Panama Switzerland Panama Papers
THE GARDEN FOUNDATION 22-JUL-1998 Panama Niue Panama Papers
RITEC GROUP S.A. 03-DEC-2012 Panama Panama Panama Papers
PIRATES NEST FOUNDATION 15-OCT-2007 Panama Switzerland Panama Papers
DAIRFAL INCORPORATED 11-DEC-2012 Panama United Arab Emirates Panama Papers
BLUEPOINT PROPERTIES S.A. 14-MAR-2014 Panama Uruguay Panama Papers
FLERIEL INCORPORATED 11-DEC-2012 Panama United Arab Emirates Panama Papers
ZEEDORF INVESTMENTS S.A. 29-DEC-1986 Panama Malta Panama Papers
BLUE CRESCENT FOUNDATION 19-MAR-2014 Panama Colombia Panama Papers
STANSWOOD HOLDINGS GLOBAL S.A. 18-FEB-2013 Panama Colombia Panama Papers
ANDRESA S.A. 14-FEB-2013 Panama Panama Panama Papers
FUNDACIÓN MANGLAR INTERNACIONAL 25-MAY-2006 Panama United States Panama Papers
BRUNSWICK MANAGEMENT COMPANY INC. 07-JUN-2012 Panama United Arab Emirates Panama Papers
LANDMARK FOUNDATION 05-JUN-2006 Panama Lebanon Panama Papers
LOTUS REAL ESTATE INC. 28-JAN-1987 Panama Hong Kong Panama Papers
FINASWISS FOUNDATION 10-DEC-2007 Panama Switzerland Panama Papers
VERISSIMO S.A. 19-FEB-2013 Panama Luxembourg Panama Papers
HARDWICK INVESTMENTS INC. 19-FEB-2013 Panama Estonia Panama Papers
INTERNATIONAL AGRO-INVESTMENTS COMPANY, INC. 19-NOV-2011 Panama Panama Panama Papers
GP Asphalt IV Shipping Inc. 04-DEC-2015 Panama United Arab Emirates Panama Papers
NORLAND GLOBAL FOUNDATION 03-JAN-2013 Panama Bahamas Panama Papers
JULIETTE INVESTMENTS COMPANY S.A. 14-MAR-2014 Panama Uruguay Panama Papers
FOREST INTERNATIONAL WORLD FOUNDATION 21-MAY-2013 Panama Uruguay Panama Papers
DYON CORPORATION ASSETS S.A. 07-JUN-2012 Panama United Arab Emirates Panama Papers
INTERNATIONAL AGRO-INVESTMENTS FOUNDATION 07-NOV-2011 Panama Panama Panama Papers
CALDE ALLIANCE INC.
Panama
Panama Papers
OAKSHAW TRADING INCORPORATED 29-JAN-2014 Panama United States Panama Papers
FUNDACIÓN DE INTERÉS PRIVADO MONROE KRONICK 21-JUN-2010 Panama Guatemala Panama Papers
Algabe International Foundation 15-MAY-2013 Panama Panama Panama Papers
WILFORD FOUNDATION 08-APR-2013 Panama Panama Panama Papers
HOMER ENTERPRISES, INC. 19-OCT-1979 Panama Panama Panama Papers
BLUE OYSTER FOUNDATION 23-APR-2013 Panama Saint Kitts and Nevis Panama Papers
ARISE FOUNDATION 07-APR-2014 Panama Switzerland Panama Papers
LONDON AND PROVINCIAL INVESTMENTS INC. 03-JUL-1986 Panama Jersey Panama Papers
MARGUERITE FOUNDATION 26-MAY-2000 Panama Bahamas Panama Papers
LOCKHART EQUITIES CORPORATION 01-MAR-2013 Panama Switzerland Panama Papers
SCARLETT BUSINESS GROUP S.A. 05-MAR-2013 Panama Uruguay Panama Papers
FUNDACIÓN EL PRADO UNIVERSAL 20-DEC-2010 Panama Ecuador Panama Papers
BLUESKY PROPERTIES COMPANY S.A. 09-MAY-2013 Panama Uruguay Panama Papers
Mawife, S.A. 06-MAY-2013 Panama Guatemala Panama Papers
MELIDA HOLDING S.A. 07-MAR-2013 Panama Uruguay Panama Papers
TORKIN FOUNDATION 04-JUN-2010 Panama Colombia Panama Papers
KENDON FOUNDATION 29-JUN-2013 Panama Bahamas Panama Papers
LUMINESCENCE FOUNDATION 26-MAY-2014 Panama Panama Panama Papers
FUNDACIÓN CAMINO DE GLORIA 20-FEB-2013 Panama Bahamas Panama Papers
THE CHESHIRE FOUNDATION 01-JUN-2000 Panama Cayman Islands Panama Papers
CORPORACIÓN RIO DORADO CAPITAL S.A. 19-APR-2013 Panama Bahamas Panama Papers
STANSIDE HOLDINGS INC. 12-APR-2013 Panama Panama Panama Papers
GM TRAVEL S.A. 21-NOV-2014 Panama Switzerland Panama Papers
MALEY GROUP FOUNDATION 06-JAN-2014 Panama Panama Panama Papers
WARMUND SERVICES INC. 14-NOV-2014 Panama Dominican Republic Panama Papers
Redivolt International Inc. 02-MAY-2013 Panama Belize Panama Papers
MORAN ENTERPRISES, S.A. 12-NOV-1986 Panama Jersey Panama Papers
MARKWAY INTERNATIONAL INC. 01-MAR-2013 Panama Switzerland Panama Papers
KIVOS INTERNATIONAL FOUNDATION 13-JUL-2010 Panama Bahamas Panama Papers
REP Caribbean Development Corp. 11-APR-2013 Panama Liechtenstein Panama Papers
TERUEL CAPITAL S.A. 25-FEB-2015 Panama Luxembourg Panama Papers
MESOAMERICA INVESTMENTS ENTERPRISES INC. 20-MAR-2013 Panama United States Panama Papers
ROVELLE FOUNDATION 12-FEB-2004 Panama Switzerland Panama Papers
TILMON OVERSEAS S.A. 21-FEB-2013 Panama Uruguay Panama Papers
GOLDEN FALCON INTERNATIONAL FOUNDATION 11-OCT-2006 Panama Switzerland Panama Papers
ADELE BUSINESS S.A. 07-MAR-2014 Panama Uruguay Panama Papers
BLUEBERRY FIELDS, SOCIEDAD ANONIMA 04-MAY-2004 Panama United States Panama Papers
WORLD WIDE AUTOMOTIVE 12-FEB-2015 Panama Panama Panama Papers
BURTON FOUNDATION 13-MAY-2013 Panama United Arab Emirates Panama Papers
Human Circle Foundation 01-NOV-2013 Panama Switzerland Panama Papers
CASTLETON FOUNDATION 13-DEC-2007 Panama United Kingdom Panama Papers
FONDATION JBC HILDA-HELMUT 16-JAN-2006 Panama Switzerland Panama Papers
TERWELL FOUNDATION 13-MAR-2006 Panama Switzerland Panama Papers
INVESTIGACIONES MEDICAS DE COLOMBIA S. A. 29-AUG-1986 Panama Panama Panama Papers
WARWICK TRUST INC. 26-NOV-1986 Panama Switzerland Panama Papers
OREL FOUNDATION 22-OCT-2007 Panama Panama Panama Papers
INPUT - INVESTMENT PROCESSING UNITS INC. 20-AUG-1986 Panama Brazil Panama Papers
GALARD FOUNDATION 07-JUL-2010 Panama Panama Panama Papers
FUJIYAMA TEAM FOUNDATION 01-NOV-2010 Panama Switzerland Panama Papers
FONDATION ANASTASIE 13-MAY-2004 Panama United Arab Emirates Panama Papers
THE 2007 FOUNDATION 23-JAN-2010 Panama Luxembourg Panama Papers
IMANA FOUNDATION 26-FEB-2010 Panama Switzerland Panama Papers
BRYSHOW CORP. 07-JUN-2012 Panama United Arab Emirates Panama Papers
SILHOUETTE FOUNDATION 03-DEC-2002 Panama Panama Panama Papers
NORDANE S.A. 29-APR-1986 Panama Panama Panama Papers
MELIUM INC. 04-FEB-2012 Panama United Arab Emirates Panama Papers
CLARIDGE FOUNDATION 21-JUL-2005 Panama Panama Panama Papers
NEWTON OVERSEAS FOUNDATION 25-APR-2008 Panama Cyprus Panama Papers
SANTA MARIA IE-49, S.A. 19-FEB-2013 Panama Panama Panama Papers
TREEWALK ENGINEERING INC. 31-AUG-2012 Panama Switzerland Panama Papers
SILSTAR INC. 17-JAN-2013 Panama Belgium Panama Papers
KNIGHTEL INC. 07-MAY-2014 Panama Panama Panama Papers
BIOPROTEIN INC. 21-OCT-1986 Panama
Panama Papers
21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

196 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 19,6%.
(
12+23+29+22+16+21+18+18+16+21)
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