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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 27

Briefkastenfirmen in Panama Tabellen 261-270

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 261-270

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

Briefkastenfirmen in Panama Tabelle 261

BENING INTERNATIONAL FOUNDATION	13-DEC-2007	Panama	Panama	Panama Papers
ASCELON FOUNDATION	04-JAN-2008	Panama	Panama	Panama Papers
INGIS INCORPORATED	05-DEC-2012	Panama	Colombia	Panama Papers
SANDYCOMBE HOLDINGS INC.	24-APR-2014	Panama	Bahamas	Panama Papers
CABCO CONSULTANTS INC.	13-MAY-2014	Panama	Bahamas	Panama Papers
NEO FOUNDATION	02-SEP-2004	Panama	Belize	Panama Papers
MILADI INC.	13-MAY-2014	Panama	Colombia	Panama Papers
ELITE SHORE EXCURSIONS FOUNDATION	17-FEB-2006	Panama	Panama	Panama Papers
Fundación Waybell	27-JAN-2006	Panama	Curaçao	Panama Papers
GRUPO INNTRA DEVELOPMENT, INC.	14-FEB-2014	Panama	Guatemala	Panama Papers
VINEYARD FOUNDATION	17-APR-2006	Panama	Belize	Panama Papers
FONDATION SAMARCANDE INTERNATIONAL	26-JUL-2004	Panama	Switzerland	Panama Papers
DIAMOND TEAM FOUNDATION	12-JAN-2007	Panama	Bahamas	Panama Papers
The Great Global Elm Foundation	21-OCT-2014	Panama	Antigua and Barbuda	Panama Papers
LENNOR FOUNDATION	05-JAN-2015	Panama	Panama	Panama Papers
THE JOSEPH JAMES LOWE FOUNDATION	20-FEB-2001	Panama	Panama	Panama Papers
ROMANUS FOUNDATION	22-MAY-2006	Panama	Belize	Panama Papers
BRITANIA GLOBAL FOUNDATION	03-JUN-2014	Panama	Switzerland	Panama Papers
WINTERLEY FOUNDATION	15-JUL-2014	Panama	Panama	Panama Papers
EASTBROOK FOUNDATION	05-JAN-2007	Panama	Bahamas	Panama Papers
HERITAGE GLOBAL FOUNDATION	22-MAY-2006	Panama	Bahamas	Panama Papers
FREELAND COMMODITIES BROKERS INC.	21-MAY-2014	Panama	Panama	Panama Papers
INTERNATIONAL FOOD FOUNDATION	12-AUG-2004	Panama	Jersey	Panama Papers
CDC-25, CORP.	02-JUN-2009	Panama	Panama	Panama Papers
DOWDALL ESTATES INC.	07-MAY-2014	Panama	Spain	Panama Papers
RIAS BAJAS S. A.	14-OCT-1986	Panama	United States	Panama Papers
Paromania Foundation	20-MAY-2009	Panama	Liechtenstein	Panama Papers
EMEL CORPORATION GROUP S.A.	26-SEP-2012	Panama	Monaco	Panama Papers
PEMBROKE MARITIME FOUNDATION	13-MAR-2009	Panama	Isle of Man	Panama Papers
KKAB FOUNDATION	06-SEP-2004	Panama	Luxembourg	Panama Papers
VVA HOLDINGS COMPANY S.A.	15-MAY-2014	Panama	United Kingdom	Panama Papers
GELLMAN CORPORATION	27-FEB-2014	Panama	Switzerland	Panama Papers
LAOMA CAPITAL FOUNDATION	20-MAY-2009	Panama	Switzerland	Panama Papers
HINVEST INC.	04-APR-1983	Panama	Jordan	Panama Papers
JENNINGS ENGINEERING INC.	03-OCT-2012	Panama	Monaco	Panama Papers
TALBERT HOLDING S.A.	09-NOV-2010	Panama	Colombia	Panama Papers
SPRINGBROOK FOUNDATION	27-MAY-2006	Panama	Jersey	Panama Papers
FUNDACIÓN PORVENIR CAPITAL	18-JUL-2008	Panama	Ecuador	Panama Papers
LELAND PROPERTIES S.A.	21-SEP-2009	Panama	Panama	Panama Papers
BAROLO FOUNDATION	27-MAY-2006	Panama	Belize	Panama Papers
ALISHAN CAPITAL INCORPORATED	12-JUN-2014	Panama	Monaco	Panama Papers
DENGAR CORPORATION	13-JUN-2014	Panama	Switzerland	Panama Papers
MALINA CONSULTANTS CORP.	15-FEB-2013	Panama	Switzerland	Panama Papers
GRANT FINANCIAL INC.	12-NOV-1986	Panama	United Kingdom	Panama Papers
Fundacion de Interés Privado MAJULU Real Estate Holdings	16-MAR-2015	Panama	Guatemala	Panama Papers
EDANA FOUNDATION	21-JUL-2014	Panama	Panama	Panama Papers
CREAMOFTARTAR FOUNDATION	30-OCT-2003	Panama	Panama	Panama Papers
URBAN BETTERMENT HUMANITARIAN FOUNDATION	10-APR-2006	Panama	Costa Rica	Panama Papers
PENGUIN FOUNDATION	20-APR-2006	Panama	Switzerland	Panama Papers
ADIRAL FOUNDATION	06-JUN-2014	Panama	Ecuador	Panama Papers
ELHAM FOUNDATION	03-JAN-2007	Panama	Saint Kitts and Nevis	Panama Papers
FONDATION MERLE BLANC	11-AUG-2006	Panama	Switzerland	Panama Papers
FUNDACIÓN ALEAN	02-APR-2004	Panama	Panama	Panama Papers
ABENFORT FOUNDATION	15-JUL-2014	Panama	Panama	Panama Papers
D&C Global Management Inc.	20-FEB-2014	Panama	Ecuador	Panama Papers
KEVINGTON FOUNDATION	04-JAN-2007	Panama	Brazil	Panama Papers
SEVEN ZERO FOUNDATION	28-JUL-2014	Panama	United States	Panama Papers
ACUARIOS DE MAR, S.A.	12-AUG-1983	Panama	Panama	Panama Papers
DAAS FOUNDATION	17-NOV-2014	Panama	United Arab Emirates	Panama Papers
AZUL BUSINESS GLOBAL S.A.	08-OCT-2012	Panama	Uruguay	Panama Papers
MANDRIN CONSULTANTS INC.	20-JAN-1987	Panama	Panama	Panama Papers
FONDATION ZINNIA	15-NOV-2006	Panama	Switzerland	Panama Papers
FONDATION LES CHABRANDS	27-NOV-2006	Panama	Switzerland	Panama Papers
AMCC S.A.	26-MAY-2014	Panama	Bahamas	Panama Papers
LONGBRIDGE INTERNATIONAL INC.	24-APR-2013	Panama	Colombia	Panama Papers
AURELINE TRADING INC.	21-FEB-2013	Panama	Uruguay	Panama Papers
CRYSTAL FINANCIAL GROUP INC.	22-SEP-2006	Panama	Israel	Panama Papers
AIR TRANSPORT CONTRACTORS INC.	20-MAY-2014	Panama	Switzerland	Panama Papers
EARLSTON FOUNDATION	12-DEC-2006	Panama	Panama	Panama Papers
FONDATION FLORIE	17-APR-2006	Panama	Switzerland	Panama Papers
POSEIDON ENTERPRISE CORP.	15-FEB-2013	Panama	Colombia	Panama Papers
FONDATION VERBENA	20-JUN-2006	Panama	Switzerland	Panama Papers
REGENT FOUNDATION	17-FEB-2001	Panama	Belize	Panama Papers
INTEGRAL FOUNDATION	14-FEB-2001	Panama	Belize	Panama Papers
BENEFICENCE FOUNDATION	09-MAR-2001	Panama	Panama	Panama Papers
CRABBE FOUNDATION	03-MAY-2000	Panama	Switzerland	Panama Papers
ELITE MANAGEMENT SERVICES CORP.	22-JUL-2011	Panama	Liechtenstein	Panama Papers
BOWLAN DEVELOPMENTS INC.	05-OCT-1979	Panama	Switzerland	Panama Papers
LARIMAR INTERNATIONAL FOUNDATION	22-MAY-2006	Panama	Saint Kitts and Nevis	Panama Papers
SILVERWING GROUP FOUNDATION	17-MAR-2015	Panama	Russia	Panama Papers
OURGROUP MANAGEMENT S.A.	28-SEP-2012	Panama	Uruguay	Panama Papers
PIPE LATAM S.A.	04-OCT-2012	Panama	Uruguay	Panama Papers
THE SYED FOUNDATION	31-AUG-2004	Panama	Panama	Panama Papers
WAGRAM FOUNDATION	19-JUL-2004	Panama	Panama	Panama Papers
WS&E FOUNDATION	09-MAR-2009	Panama	Belize	Panama Papers
EMPIRE GLOBAL GROUP INTERNATIONAL CORP.	08-APR-2013	Panama	Panama	Panama Papers
FAIRGRAY GLOBAL FOUNDATION	02-MAR-2009	Panama	Jersey	Panama Papers
P&P INVESTMENTS GROUP INC.	12-MAR-2013	Panama	Guatemala	Panama Papers
CEDAR WORLD CORPORATION	14-MAR-1984	Panama	United Kingdom	Panama Papers
YAKAILO FOUNDATION	22-APR-2009	Panama	Switzerland	Panama Papers
EUROPE40 INVESTMENTS, CORP.	23-AUG-2013	Panama	Bahamas	Panama Papers
New Seed Corp.	24-SEP-2013	Panama	Bahamas	Panama Papers
HYCITHE BLUE FOUNDATION	17-JUN-2008	Panama	Switzerland	Panama Papers
OSBORNE TRADING INC.	20-OCT-1986	Panama	United Kingdom	Panama Papers
SAFARI BOOKINGS AND MANAGEMENT INC.	11-JUL-1986	Panama	Jersey	Panama Papers
LINDEN CONSULTANTS INC.	12-JUN-2014	Panama	Switzerland	Panama Papers
MAXWELL EQUITIES INC.	21-OCT-1986	Panama	Mauritius	Panama Papers
DRAKE ENTERPRISES INC.	13-NOV-1986	Panama	Guernsey	Panama Papers
PETRO INVESTMENT GROUP, S.A.	27-AUG-2009	Panama	Panama	Panama Papers
ALTEROZA INGENIERIA Y CONSULTORIA S.A.	01-OCT-2013	Panama	Bahamas	Panama Papers

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 262

WALLABY MANAGEMENT S.A.	02-OCT-2012	Panama	Uruguay	Panama Papers
ALPHA AND OMEGA FOUNDATION	07-DEC-2000	Panama	Jersey	Panama Papers
BELTON INTERNATIONAL FOUNDATION	02-MAR-2009	Panama	United Arab Emirates	Panama Papers
Utopia Universal Foundation	14-AUG-2009	Panama	Liechtenstein	Panama Papers
YT Rocket Worldwide S.A.	18-SEP-2015	Panama	Colombia	Panama Papers
ROCKLAKE INDUSTRIES INC.	14-SEP-2015	Panama	Cyprus	Panama Papers
BISCAYNE SECURITIES INC.	29-AUG-1986	Panama	United Kingdom	Panama Papers
RAINEY INDUSTRIES INC.	08-OCT-2015	Panama	Colombia	Panama Papers
R. T. C. INC.	04-SEP-1986	Panama	Jersey	Panama Papers
RESOURCE TRADING GROUP INC.	24-OCT-2013	Panama	Ukraine	Panama Papers
Parana Group Foundation	25-MAY-2009	Panama	Switzerland	Panama Papers
THREE FLOWERS - LE TILLEUL INC.	08-MAR-2013	Panama	Switzerland	Panama Papers
CERVANTES GROUP S.A..	02-JAN-2007	Panama	Panama	Panama Papers
CAMPO NUEVO FUNDACION	03-JUL-2009	Panama	Switzerland	Panama Papers
ROUSSEAU FOUNDATION	19-AUG-2009	Panama	Luxembourg	Panama Papers
EVOLUSOFT HOLDINGS, S.A..	07-AUG-2000	Panama	Panama	Panama Papers
OSBERT FOUNDATION	04-JAN-2008	Panama	Panama	Panama Papers
JANNA PORTFOLIO S.A.	18-FEB-2014	Panama	Uruguay	Panama Papers
THE FELICIDADE FOUNDATION	14-JUN-2006	Panama	Switzerland	Panama Papers
MOSSACK FONSECA & CO. (ISLE OF MAN) LIMITED.- SOCIEDAD DE IOM	01-DEC-1988	Panama	Panama	Panama Papers
CASSTEL COMPANY S.A.	17-MAY-2013	Panama	Uruguay	Panama Papers
BUXUS FOUNDATION	21-JUL-2000	Panama	Switzerland	Panama Papers
BRASTI MANAGEMENT INC.	17-JAN-2013	Panama	Switzerland	Panama Papers
Las Tablas S.A.	09-OCT-2012	Panama	Uruguay	Panama Papers
Molsa Holdings Dominicana Inc.	06-JUN-2014	Panama	El Salvador	Panama Papers
THE LOMOND CORPORATION	17-OCT-1986	Panama	Switzerland	Panama Papers
PRISTINE TRADING GROUP CORP.	03-JAN-2013	Panama	Switzerland	Panama Papers
LIFISAN INCORPORATED	04-SEP-2013	Panama	United Arab Emirates	Panama Papers
PANDA BUSINESS S.A.	01-OCT-2013	Panama	United States	Panama Papers
LA FUNDACION OÑATE	07-JUL-1999	Panama	Jersey	Panama Papers
CEDAR WORLD FOUNDATION	29-JUN-2009	Panama	United Arab Emirates	Panama Papers
NEWHALL MANAGEMENT INC.	26-SEP-2013	Panama	Bahamas	Panama Papers
PASTERN INVESTMENTS CORPORATION	23-JAN-1987	Panama	Bahamas	Panama Papers
FONDATION VOLTIERA	13-MAR-2009	Panama	Switzerland	Panama Papers
HARANA FOUNDATION	12-AUG-2009	Panama	Switzerland	Panama Papers
REDWOOD PACKING CORP.	22-MAY-2013	Panama	Switzerland	Panama Papers
DORMAN ASSOCIATES INC.	27-AUG-1986	Panama	Panama	Panama Papers
SOFORI HOLDING CORP.	18-SEP-2013	Panama	Bahamas	Panama Papers
ANDREIA TRADING CORPORATION S.A.	19-APR-2013	Panama	Bahamas	Panama Papers
VISIONARY HOLDINGS INC.	24-JUL-2007	Panama	Switzerland	Panama Papers
LINCPROT CORPORATION	08-MAR-2013	Panama	United Arab Emirates	Panama Papers
FOR THE RECORD S.A.	01-JUL-1986	Panama	United Kingdom	Panama Papers
CASTEL CONSULTING GROUP INC.	15-FEB-2013	Panama	Colombia	Panama Papers
HOPE PROPERTY GROUP S.A.	20-SEP-2012	Panama	Uruguay	Panama Papers
KAYLEE FOUNDATION	10-MAY-2010	Panama	Ecuador	Panama Papers
THE GREENSTONE FOUNDATION	26-OCT-1999	Panama	Switzerland	Panama Papers
CITIMEX INVESTMENTS INC.	02-SEP-1986	Panama	Jersey	Panama Papers
SVU FOUNDATION	29-MAR-2004	Panama	Israel	Panama Papers
LUNAREINE FOUNDATION	02-SEP-2010	Panama	Switzerland	Panama Papers
LAKRONE INC.	11-FEB-2015	Panama	United Arab Emirates	Panama Papers
CHARITY LIFE FOUNDATION		Panama	Luxembourg	Panama Papers
DICAP REAL ESTATE S.A.	05-MAR-2013	Panama	Uruguay	Panama Papers
DATHAN FOUNDATION	21-JUL-2014	Panama	Colombia	Panama Papers
TOPANGA INTERNATIONAL BUSINESS S.A.	13-MAR-1980	Panama	Switzerland	Panama Papers
BIWIORE INCORPORATION	11-DEC-2012	Panama	United Arab Emirates	Panama Papers
RAMSGATE INTERNATIONAL INC.	14-OCT-1986	Panama	Jersey	Panama Papers
EATON FAMILY FOUNDATION	28-FEB-2008	Panama	Ecuador	Panama Papers
M.T.P. CORPORATION	28-AUG-1986	Panama	Panama	Panama Papers
RIANNA EQUITIES FOUNDATION	24-JUN-2014	Panama	Bahamas	Panama Papers
BRIGHTON CAPITAL GROUP S.A.	25-SEP-2008	Panama	Switzerland	Panama Papers
TCG Capital Inc.	12-SEP-2014	Panama	Ecuador	Panama Papers
GPS TRADING COMPANY, S.A.	06-DEC-2012	Panama	Panama	Panama Papers
DEBORAH ENTERPRISES S.A.	04-OCT-2012	Panama	Uruguay	Panama Papers
DANDELION FOUNDATION	02-SEP-2008	Panama	Panama	Panama Papers
BRADFORD HOLDINGS INC.	16-DEC-1986	Panama	Panama	Panama Papers
DUCRAUX REAL ESTATES INC.	02-SEP-1986	Panama	Panama	Panama Papers
ECCLESTON ASSOCIATES S.A.	14-NOV-2014	Panama	Guatemala	Panama Papers
WOOLSACK CONSULTANTS S.A.	14-NOV-2014	Panama	Guatemala	Panama Papers
RETCO ASSETS INC.	25-NOV-2014	Panama	Bahamas	Panama Papers
VINTAGE INVESTMENT AND CAPITAL CORP.	03-DEC-2010	Panama	Liechtenstein	Panama Papers
FUNDACION LAS COLINAS INTERNACIONAL	20-JUN-2014	Panama	Panama	Panama Papers
KEIRA DEVELOPMENT INC.	26-SEP-2014	Panama	Panama	Panama Papers
COLORADO CONSULTING INC.	23-APR-2013	Panama	Switzerland	Panama Papers
VICEWOOD INC.	04-MAR-2013	Panama	Panama	Panama Papers
AGRIBUSINESS TRADING GROUP INC.	02-MAY-2013	Panama	Uruguay	Panama Papers
SILKWEED CORP.	15-NOV-2014	Panama	Luxembourg	Panama Papers
ATEVI CORPORATION S.A.	25-NOV-2014	Panama	Seychelles	Panama Papers
MEMPHIS REAL ESTATES S.A.	23-SEP-2013	Panama	Uruguay	Panama Papers
PROMOTION TRADING COMPANY INC.	07-NOV-1986	Panama	United States	Panama Papers
ELDER HOLDINGS INC. -SHELF-	17-NOV-1986	Panama	United Kingdom	Panama Papers
LAWSON INVESTMENTS INC.	17-SEP-2014	Panama	Colombia	Panama Papers
SALVAIR SERVICES S.A.	25-SEP-2014	Panama	United States	Panama Papers
HEMSLEY MANAGEMENT LTD. CORP.	20-JAN-2015	Panama	Colombia	Panama Papers
SYROS INVESTMENTS INC.	09-DEC-1977	Panama	Bahamas	Panama Papers
CASTLEFIELD INC.	08-SEP-2015	Panama	Colombia	Panama Papers
Braintree Evolution S.A.	16-OCT-2015	Panama	Switzerland	Panama Papers
Panafly Indoor Skydiving, S.A.	15-NOV-2013	Panama	Panama	Panama Papers
SILVERCREST S.A	05-JAN-1978	Panama	Switzerland	Panama Papers
GIARDINO COMPANY S.A.	23-SEP-2013	Panama	Uruguay	Panama Papers
ALDWICK GROUP S.A.	30-SEP-2013	Panama	Panama	Panama Papers
WEARE DEVELOPMENT INCORPORATED	25-OCT-2013	Panama	Switzerland	Panama Papers
BLUEMART FOUNDATION	15-JUL-2014	Panama	Bahamas	Panama Papers
CANDIRU BUSINESS CORP.	13-OCT-2014	Panama	Lebanon	Panama Papers
DALEY MANAGEMENT S.A.	26-APR-2013	Panama	Dominican Republic	Panama Papers
BALTRAIN FOUNDATION	21-JUL-2014	Panama	Panama	Panama Papers
Maritime Consultancy Team Corp.	24-OCT-2013	Panama	Panama	Panama Papers
MB INVESTMENTS INC.	10-SEP-1986	Panama	Mauritius	Panama Papers
LEADWAY FOUNDATION	19-NOV-2015	Panama	Colombia	Panama Papers
MMS CORP.	29-SEP-2011	Panama	Switzerland	Panama Papers
THE SENNY FOUNDATION	01-NOV-2007	Panama	Isle of Man	Panama Papers

21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 263

RJP FOUNDATION	15-OCT-2007	Panama	Switzerland	Panama Papers
Volkerink Enterprises S.A.	12-SEP-2011	Panama	Cyprus	Panama Papers
DLEYKOR INCORPORATION	12-DEC-2012	Panama	United Arab Emirates	Panama Papers
FUNDACION INTERNET SERVICE	12-NOV-1999	Panama	Panama	Panama Papers
FONDATION BAJENELLES	24-OCT-2007	Panama	United Arab Emirates	Panama Papers
SNOEPERMANS FOUNDATION	09-APR-2014	Panama	Netherlands	Panama Papers
ALMOND ASSETS GROUP INC.	26-APR-2013	Panama	Switzerland	Panama Papers
PUNTA OFFICE S.A.	26-APR-2013	Panama	Uruguay	Panama Papers
MOSSACK FONSECA & CO. (LUXEMBOURG) SARL.- SOCIEDAD DE LUXEMBURGO		Panama	Panama	Panama Papers
THE ELIAN FOUNDATION	18-NOV-2003	Panama	Liechtenstein	Panama Papers
MOSSFON ESCROW SRL.	08-NOV-2005	Panama	Panama	Panama Papers
SAVOGNIN FOUNDATION	13-JUL-2006	Panama	Switzerland	Panama Papers
MEDCARE FOUNDATION	26-MAR-2004	Panama	Israel	Panama Papers
BAINBRIDGE FOUNDATION	07-DEC-2005	Panama	Panama	Panama Papers
TRIANGLE EQUITIES INC.	10-SEP-1986	Panama	Mauritius	Panama Papers
COBIA MARKETING S.A.	25-NOV-2014	Panama	Panama	Panama Papers
BORANI COMMERCE S.A.	25-NOV-2014	Panama	Panama	Panama Papers
Chevalier Fondation	07-JAN-2009	Panama	Panama	Panama Papers
FONDATION MARTANGE	20-APR-2006	Panama	United Arab Emirates	Panama Papers
ASIA PACIFIC VENTURES LTD. INC.	30-DEC-2013	Panama	Switzerland	Panama Papers
SANDERSON GLOBAL S.A.	26-SEP-2014	Panama	United States	Panama Papers
CAL INTERNATIONAL FOUNDATION	29-JUL-2014	Panama	Costa Rica	Panama Papers
WILDWOOD DEVELOPMENT INC.	01-AUG-2013	Panama	Panama	Panama Papers
Venise International Foundation	04-FEB-2011	Panama	United Arab Emirates	Panama Papers
ALTOS DE PUNTA BARCO-SECCIÓN 3, S.A.	06-MAY-2013	Panama	Panama	Panama Papers
DANEHILL ENTERPRISES S.A.	21-MAR-2013	Panama	United States	Panama Papers
STARKING FOUNDATION	15-MAY-2013	Panama	Luxembourg	Panama Papers
Calimero Foundation	28-NOV-2013	Panama	Switzerland	Panama Papers
ZACKFARMA PRIVATE FOUNDATION	05-AUG-2011	Panama	United States	Panama Papers
FIDELITY INTERNATIONAL TRADE, INC.	06-JUN-2005	Panama	Panama	Panama Papers
HEALTH CARE CONTINENTAL INC.	28-MAY-2010	Panama	Colombia	Panama Papers
GRAND COVE HOLDINGS S.A.	17-DEC-2014	Panama	Switzerland	Panama Papers
NORTHLAKE NOMINEES SERVICES S.A.	16-DEC-2014	Panama	Switzerland	Panama Papers
WHITTINGTON HOLDINGS INC.	18-JUL-1986	Panama	United Arab Emirates	Panama Papers
KINGSTON ENTERPRISES COMPANY INC.	07-JUN-2012	Panama	Bahamas	Panama Papers
GOLNAR FOUNDATION	21-JUL-2014	Panama	Colombia	Panama Papers
ROSSPOINT FOUNDATION	05-AUG-2014	Panama	Bahamas	Panama Papers
FIESTA FOUNDATION	13-APR-2010	Panama	Jersey	Panama Papers
PINACLE GLOBAL FOUNDATION	16-SEP-2013	Panama	Panama	Panama Papers
FONDATION LAPRADE	05-MAR-2009	Panama	United Arab Emirates	Panama Papers
RABAT ENTERPRISES CORPORATION	24-MAR-2014	Panama	Andorra	Panama Papers
ALDWYN CONSULTANTS S.A.	21-MAR-2013	Panama	Bahamas	Panama Papers
COLSON FOUNDATION	19-AUG-2014	Panama	Bahamas	Panama Papers
PORTSHINE FOUNDATION	19-AUG-2014	Panama	Colombia	Panama Papers
WATERSIDE FOUNDATION	29-DEC-2011	Panama	Bahamas	Panama Papers
ROVIPA FOUNDATION	02-JUN-2010	Panama	Panama	Panama Papers
STATION EQUITIES INC.	13-DEC-1986	Panama	Hong Kong	Panama Papers
EMPIRE GLOBAL GROUP INTERNATIONAL CORP.	08-APR-2013	Panama	Bahamas	Panama Papers
GALARD FOUNDATION	07-JUL-2010	Panama	Bahamas	Panama Papers
LEYBURN FOUNDATION	01-MAY-2013	Panama	Chile	Panama Papers
ELESMORE INC.	10-SEP-2013	Panama	Switzerland	Panama Papers
CLYDE PROMOTIONS INC.	16-JUL-1986	Panama	Panama	Panama Papers
COLORFUL FOUNDATION	13-MAY-2013	Panama	Bahamas	Panama Papers
FONDATION PERELANDRA	13-APR-2009	Panama	United Arab Emirates	Panama Papers
FONDATION CORDOBA UNIVERSAL	22-APR-2009	Panama	Switzerland	Panama Papers
CISBROW CAPITAL CORP.	02-APR-2013	Panama	Switzerland	Panama Papers
P & E PLASTIC & ENVIROMENT CORP	13-NOV-2014	Panama	Colombia	Panama Papers
CYRUS RESOURCES CORP.	26-FEB-2013	Panama	Switzerland	Panama Papers
LYNWATER FOUNDATION	04-JUN-2013	Panama	Uruguay	Panama Papers
BLANFORD FOUNDATION	04-JUN-2013	Panama	Uruguay	Panama Papers
KEYWAY FOUNDATION	30-AUG-2013	Panama	Panama	Panama Papers
PRIMUS FOUNDATION	01-JUN-2006	Panama	Belize	Panama Papers
KERRY FOUNDATION	03-JUN-2008	Panama	Luxembourg	Panama Papers
GOODEAL INTERNATIONAL INC.	04-DEC-2014	Panama	Ecuador	Panama Papers
PRIME GLOBAL TRADING CORP.	09-DEC-2014	Panama	Bolivia	Panama Papers
HINSON ENTERPRISES INC.	25-NOV-2014	Panama	Panama	Panama Papers
Beyond Brews Corp.	30-JAN-2014	Panama	Panama	Panama Papers
SILBURY FOUNDATION	13-MAY-2013	Panama	Bahamas	Panama Papers
BERTFREE MANAGEMENT INC.	23-JUN-1986	Panama	Panama	Panama Papers
NEWSTEAD FOUNDATION	22-AUG-2013	Panama	Bahamas	Panama Papers
COLBORN GLOBAL FOUNDATION	30-AUG-2006	Panama	Jersey	Panama Papers
COLISAF Corp.	26-MAR-2013	Panama	Switzerland	Panama Papers
SHAYA SERVICES BUSINESS CORP.	15-NOV-2012	Panama	Luxembourg	Panama Papers
FLASHVIEW FOUNDATION	27-MAY-2006	Panama	Jersey	Panama Papers
INVERSIONES IKIS CORP.	24-NOV-2014	Panama	Bahamas	Panama Papers
KONARSKI FOUNDATION	30-JAN-2007	Panama	Poland	Panama Papers
CRONOVA DEVELOPMENT S.A.	25-NOV-2014	Panama	United Arab Emirates	Panama Papers
SORLEY OVERSEAS INCORPORATED	05-MAR-2013	Panama	Portugal	Panama Papers
NIMBUS INTERNATIONAL FOUNDATION	07-JUL-2006	Panama	Panama	Panama Papers
FONDATION GLOBAL TARA	11-AUG-2006	Panama	Switzerland	Panama Papers
FORDINGTON FOUNDATION	01-OCT-2013	Panama	Bahamas	Panama Papers
FUNDACION EL ALA	09-OCT-2013	Panama	Bahamas	Panama Papers
ELECTROL FOUNDATION	11-AUG-2006	Panama	Switzerland	Panama Papers
Maya International Foundation	08-AUG-2008	Panama	Switzerland	Panama Papers
Iper Global Inc.	24-JUN-2014	Panama	Switzerland	Panama Papers
CAVALRY PROPERTIES INC.	29-JAN-2014	Panama	United States	Panama Papers
Suninvest Foods Trading S.A.	24-JAN-2014	Panama	Uruguay	Panama Papers
GREEN LAKE FOUNDATION	08-JAN-2009	Panama	Luxembourg	Panama Papers
Fiam International Capital S.A.	11-DEC-2012	Panama	Switzerland	Panama Papers
VANESSA FOUNDATION	13-NOV-2008	Panama	Luxembourg	Panama Papers
TACANA PORTFOLIO S.A.	28-NOV-2014	Panama	Monaco	Panama Papers
ADAMSWOOD BUSINESS S.A.	01-AUG-2012	Panama	Panama	Panama Papers
BLC & PARTNERS CORP.	27-MAR-2013	Panama	Switzerland	Panama Papers
LAC MANAGEMENT PROPERTIES INC.	26-FEB-2013	Panama	Samoa	Panama Papers
WYATT FOUNDATION	04-JAN-2008	Panama	Isle of Man	Panama Papers
MERLIN GLOBAL FOUNDATION	18-JUL-2006	Panama	Panama	Panama Papers
CERRO LA SILLA S.A.	14-MAR-2013	Panama	Costa Rica	Panama Papers
QUEENSWAY REAL ESTATE INC.	09-JUL-1986	Panama	United Kingdom	Panama Papers
VALME FOUNDATION	24-NOV-2008	Panama	Switzerland	Panama Papers
PILOTE FOUNDATION	18-JUN-2013	Panama	Switzerland	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 264

FRABIE FOUNDATION	18-JUN-2013	Panama	Switzerland	Panama Papers
LIBERTY ENTERPRISES FOUNDATION	26-OCT-2011	Panama	Panama	Panama Papers
SILVANA HOLDINGS S.A.	04-MAR-2013	Panama	Panama	Panama Papers
CLAW RD FRANQUICIAS, S.A.	28-JUL-2014	Panama	Dominican Republic	Panama Papers
REPUBLIC FOUNDATION	11-OCT-2006	Panama	Belize	Panama Papers
FUNDACION AQUAFLOX	26-OCT-2004	Panama	Panama	Panama Papers
MIMI BETA FONDATION	11-SEP-2013	Panama	Switzerland	Panama Papers
FUNDACIÓN VISIÓN DEMOCRATICA	28-AUG-2013	Panama	El Salvador	Panama Papers
BLUESTARDUST AGENCY INC.	15-FEB-2013	Panama	Bahamas	Panama Papers
PICO PAU VERMELHO INC.	06-FEB-2013	Panama	Switzerland	Panama Papers
Halfasecondahead Foundation	19-DEC-2013	Panama	Liechtenstein	Panama Papers
PROSPER GLOBAL FOUNDATION	23-DEC-2013	Panama	Panama	Panama Papers
MOUNTBACK INVESTMENTS S.A.	26-FEB-2015	Panama	Switzerland	Panama Papers
SELWON ASSOCIATES GLOBAL S.A.	20-FEB-2015	Panama	Switzerland	Panama Papers
MIDDELAND INC.	04-MAR-2013	Panama	Switzerland	Panama Papers
NEWSTEAD FOUNDATION	22-AUG-2013	Panama	Panama	Panama Papers
BALIMORE FOUNDATION	01-OCT-2013	Panama	Panama	Panama Papers
DANUBIUS INVESTMENTS S.A.	04-FEB-2014	Panama	Germany	Panama Papers
THE BOGLIO FOUNDATION	09-JUL-2012	Panama	Monaco	Panama Papers
Constellation Property Holdings, Inc.	13-NOV-2014	Panama	El Salvador	Panama Papers
REXTON OVERSEAS INC.	15-FEB-2013	Panama	Colombia	Panama Papers
BARLETTE SAFARI CORPORATION	03-JUL-1986	Panama	Switzerland	Panama Papers
NEXEGY CONSULTING S.A.	26-AUG-2014	Panama	Colombia	Panama Papers
BEIT FOUNDATION	06-MAY-2008	Panama	Switzerland	Panama Papers
MABI FOUNDATION	06-MAY-2008	Panama	Switzerland	Panama Papers
THE HANCOCK INTERNATIONAL FOUNDATION	05-JAN-2011	Panama	Gibraltar	Panama Papers
COLGRUPAJES PANAMÁ, S.A.	21-APR-2006	Panama	Colombia	Panama Papers
FONDATION ORIBASE	25-FEB-2008	Panama	Switzerland	Panama Papers
DELLHAM CONSULTING INC.	03-JAN-2013	Panama	Brazil	Panama Papers
STAR COMMERCIAL ENTERPRISE S.A.	07-JUL-1986	Panama	United Kingdom	Panama Papers
FUNDACION NESHAMA B”H	21-JAN-2014	Panama	Panama	Panama Papers
VIRTUOSO INTERNATIONAL FOUNDATION	08-FEB-2008	Panama	Switzerland	Panama Papers
PELICAN MARITIME INC.	26-SEP-1979	Panama	Côte d'Ivoire	Panama Papers
COSMAR OVERSEAS S.A.	05-MAR-2013	Panama	Ecuador	Panama Papers
Sachamac Inc.	18-FEB-2013	Panama	Panama	Panama Papers
CRASPEDIA S.A.	17-NOV-2014	Panama	Luxembourg	Panama Papers
DUSTING HOLDING GROUP S.A.	08-MAR-2013	Panama	Uruguay	Panama Papers
TURQUOISE HOLDINGS FOUNDATION	26-MAR-2008	Panama	Guernsey	Panama Papers
GALAVANT FOUNDATION	03-SEP-2014	Panama	Bahamas	Panama Papers
DURKIN FOUNDATION	16-SEP-2014	Panama	Colombia	Panama Papers
DINORA COMPANY S.A.	21-FEB-2013	Panama	Uruguay	Panama Papers
JETGOLD MANAGEMENT CORPORATION	28-NOV-2014	Panama	Switzerland	Panama Papers
MARIGOLD FOUNDATION	03-JAN-2008	Panama	Panama	Panama Papers
MIMI ALPHA FONDATION	12-SEP-2013	Panama	Switzerland	Panama Papers
WILSONA INTERNATIONAL INC.	30-MAY-2008	Panama	Switzerland	Panama Papers
LEGENDE 2013 FONDATION	08-NOV-2013	Panama	Switzerland	Panama Papers
JAYA INTERNATIONAL CORPORATION	04-JUL-2014	Panama	Switzerland	Panama Papers
MARILION REAL ESTATE S.A.	05-MAR-2013	Panama	Uruguay	Panama Papers
NORTHWOOD PROPERTIES INC.	10-JUL-1986	Panama	United Arab Emirates	Panama Papers
SANDYCOMBE HOLDINGS INC.	24-APR-2014	Panama	Panama	Panama Papers
TWO PLUS TWO FOUNDATION	11-OCT-2006	Panama	Hong Kong	Panama Papers
LAMOND ENTERPRISES INC.	17-NOV-1986	Panama	United Kingdom	Panama Papers
SUNDERLAND ASSETS DEVELOPMENT CORP.	17-MAY-2013	Panama	Monaco	Panama Papers
MARTHO PROPERTY S.A.	04-MAR-2013	Panama	Uruguay	Panama Papers
ENERGY SENSE INDUSTRIES, S.A.	09-DEC-2008	Panama	Panama	Panama Papers
2.0 SOFTWARE PANAMÁ, S.A.	17-MAY-2013	Panama	Costa Rica	Panama Papers
RODMAN HOLDING INC.	09-JUL-1986	Panama	United Kingdom	Panama Papers
DEMOS INNOVACIÓN S.A.	11-APR-2013	Panama	Ecuador	Panama Papers
STEPH PROPERTIES S.A.	04-MAR-2013	Panama	Uruguay	Panama Papers
KATT BUSINESS S.A.	05-MAR-2013	Panama	Uruguay	Panama Papers
GRACEFUL FOUNDATION	20-JUN-2006	Panama	Bahamas	Panama Papers
PROTOS ASSET MANAGEMENT S.A.	21-MAR-2014	Panama	Spain	Panama Papers
GRIMSBY FOUNDATION	07-OCT-2010	Panama	Venezuela	Panama Papers
DASAN MANAGEMENT INC.	12-MAR-2014	Panama	Ecuador	Panama Papers
Asesoramiento de Proyectos Internacionales, S. A. (API)	29-JAN-2013	Panama	Bahamas	Panama Papers
G & P ASESORES INTEGRALES, S.A.	12-JUN-2014	Panama	Venezuela	Panama Papers
BETA WORLDWIDE CORP.	25-APR-2011	Panama	Liechtenstein	Panama Papers
MONTELLAN INC.	07-JUL-2014	Panama	Luxembourg	Panama Papers
PORTANILLA S.A.	07-JUL-2014	Panama	Luxembourg	Panama Papers
FONDATION VARIA	07-JUL-2008	Panama	Switzerland	Panama Papers
ATWATER FOUNDATION	03-JAN-2008	Panama	Colombia	Panama Papers
BODYTECH PANAMA S.A.	29-JUL-2014	Panama	Colombia	Panama Papers
FUNDACIÓN MGB	09-JUL-2004	Panama	Panama	Panama Papers
CLAVERTON HOLDINGS INC.	03-JAN-2013	Panama	Bolivia	Panama Papers
United Services Corporation Assets, S.A.	02-DEC-2014	Panama	Bahamas	Panama Papers
THE VENUS INTERNATIONAL HOLDINGS FOUNDATION	13-MAY-2008	Panama	Bahamas	Panama Papers
DARCEL TRADING S.A.	16-DEC-2014	Panama	Ecuador	Panama Papers
MOSQUERA LEGAL S.A.	29-JAN-2015	Panama	Colombia	Panama Papers
ALLVIEW ENTERPRISES INC.	25-MAR-2013	Panama	Colombia	Panama Papers
Fundación M&M Portfolio	29-NOV-2013	Panama	Bahamas	Panama Papers
GLANFORD FOUNDATION	16-JUL-2013	Panama	Panama	Panama Papers
Fundación Señor de los Milagros de las Nazarenas	19-DEC-2013	Panama	Bahamas	Panama Papers
LAUREL INTERNATIONAL FOUNDATION	26-DEC-2013	Panama	Bahamas	Panama Papers
ANPOLE ENTERPRISES INC.	12-MAR-2014	Panama	Bahamas	Panama Papers
RENWOOD FOUNDATION	07-JAN-2014	Panama	Bahamas	Panama Papers
TRENISH INC.	02-DEC-1980	Panama	Switzerland	Panama Papers
SAMSON HOLDINGS INC.	17-NOV-1986	Panama	Guernsey	Panama Papers
CHARLSON INC.	17-NOV-1986	Panama	Guernsey	Panama Papers
CASTLEY FOUNDATION	05-SEP-2008	Panama	Bahamas	Panama Papers
THE GRANITE INTERNATIONAL FOUNDATION	12-FEB-2008	Panama	Bahamas	Panama Papers
DERING FOUNDATION	25-SEP-2006	Panama	Switzerland	Panama Papers
FONDATION OLDAGUI	13-MAY-2009	Panama	Switzerland	Panama Papers
BANTON FOUNDATION	21-FEB-2008	Panama	Isle of Man	Panama Papers
PEARL GLOBAL FOUNDATION	06-OCT-2008	Panama	Bahamas	Panama Papers
MACONNI DEVELOPMENT INC.	24-JUL-1986	Panama	Hong Kong	Panama Papers
ADENEY FOUNDATION	05-OCT-2006	Panama	Isle of Man	Panama Papers
HIPO FUNDACION	09-MAY-2008	Panama	Bahamas	Panama Papers
St Philibert Fondation	04-JUN-2009	Panama	Switzerland	Panama Papers
PRENTON BUSINESS S.A.	17-MAY-2013	Panama	Uruguay	Panama Papers
COLBERT FOUNDATION	29-SEP-2008	Panama	Uruguay	Panama Papers

21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 265

MARIGOLD FOUNDATION	03-JAN-2008	Panama	Panama	Panama Papers
FUNDACION LA CUMBRE	25-JUN-2002	Panama	Panama	Panama Papers
INCORPORATED MANAGEMENT HOLDINGS INC.	27-JAN-1987	Panama	Hong Kong	Panama Papers
FG PRIVATE FOUNDATION	17-JUN-2010	Panama	United States	Panama Papers
ELK MILLS CORPORATION	20-SEP-2011	Panama	Panama	Panama Papers
BORDAGE COMMERCIAL INC.	25-NOV-2014	Panama	Panama	Panama Papers
INTERNATIONAL SUNSHINE CORPORATION	09-DEC-1986	Panama	Bahamas	Panama Papers
VINTAGE MANAGEMENT CONSULTANTS CORP.	22-JUL-2011	Panama	Liechtenstein	Panama Papers
RES FOUNDATION	12-JAN-2011	Panama	Panama	Panama Papers
KENNY COMMERCIAL SERVICES INC.	25-OCT-2013	Panama	Switzerland	Panama Papers
FASOLO FOUNDATION	18-NOV-2010	Panama	Colombia	Panama Papers
ATLANTIS ADVISORY ENTERPRISES INC.	07-OCT-2013	Panama	Panama	Panama Papers
CLARIDEN COMPANY S.A.	06-MAR-2015	Panama	Bahamas	Panama Papers
ENVIROMENTAL AND SOCIO ECONOMIC MARKET FOUNDATION	06-JUL-2011	Panama	Venezuela	Panama Papers
FUNDACIÓN LOS CHARRÚAS	19-FEB-2011	Panama	Uruguay	Panama Papers
R.J. Group Foundation	13-MAY-2009	Panama	Isle of Man	Panama Papers
HAYDEN INTERNATIONAL FOUNDATION	29-JUL-2011	Panama	Isle of Man	Panama Papers
Gerco International Corporation	05-SEP-2013	Panama	Bahamas	Panama Papers
PROSPECTOR GLOBAL FOUNDATION	16-SEP-2011	Panama	Uruguay	Panama Papers
NorthSea Offshore Invest Inc.	04-SEP-2013	Panama	Panama	Panama Papers
Brulaur Inc.	24-JUN-2014	Panama	Switzerland	Panama Papers
LINDLEY SERVICES INC.	19-FEB-2013	Panama	Colombia	Panama Papers
GOLDMAN ENTERPRISES INC	03-DEC-2013	Panama	Colombia	Panama Papers
TIPOTA FOUNDATION	12-FEB-2009	Panama	Switzerland	Panama Papers
PYA COMPANY S.A.	03-JAN-2013	Panama	Uruguay	Panama Papers
Aronflo Foundation	27-MAR-2009	Panama	Liechtenstein	Panama Papers
GLOBAL PEREGRINE FOUNDATION	14-MAR-2011	Panama	Colombia	Panama Papers
ROCKWATER FOUNDATION	23-MAR-2011	Panama	Colombia	Panama Papers
BAYCREST MANAGEMENT CORP.	19-SEP-2013	Panama	Colombia	Panama Papers
CALLIDA COMPANY S.A.	02-NOV-2012	Panama	Panama	Panama Papers
LINCORD INVESTMENTS S.A.	26-SEP-2013	Panama	British Virgin Islands	Panama Papers
DANAE ALLIANCE COMPANY S.A.	03-MAR-2015	Panama	Uruguay	Panama Papers
RIVIERA ENTERPRISES FOUNDATION	19-APR-2011	Panama	Panama	Panama Papers
FONDATION CLIVIA	07-MAY-2009	Panama	Switzerland	Panama Papers
ALIMENTOS DE CAPRINOS Y OVINOS MEJORADOS S.A.	27-MAR-2015	Panama	Panama	Panama Papers
COSTALMAR FOUNDATION	15-JUN-2011	Panama	United States	Panama Papers
FUNDACIÓN VIDA ECOLÓGICA	13-MAR-2009	Panama	Ecuador	Panama Papers
ALIVETTI S. A.	03-SEP-1986	Panama	Guernsey	Panama Papers
KHOTAN INCORPORATED	03-JAN-2013	Panama	Switzerland	Panama Papers
RIVI International Holdings, S.A.	10-SEP-2015	Panama	United States	Panama Papers
FUNDACION HAVELLAND	19-OCT-2011	Panama	Uruguay	Panama Papers
FUNDACION RON VELUTINI	11-MAY-2004	Panama	Venezuela	Panama Papers
SEXTON FOUNDATION	22-JUL-2004	Panama	Isle of Man	Panama Papers
KILIMON FOUNDATION	15-JAN-2009	Panama	Panama	Panama Papers
CASSINIA FOUNDATION	22-JAN-2004	Panama	Switzerland	Panama Papers
BOULDER FOUNDATION	19-MAR-2004	Panama	Isle of Man	Panama Papers
FURNART FOUNDATION	01-JUN-2004	Panama	Switzerland	Panama Papers
JUANCO FOUNDATION	22-JUL-2011	Panama	Venezuela	Panama Papers
Time Foundation	14-JUL-2011	Panama	Switzerland	Panama Papers
GIRANDELL TRADING S.A.	04-OCT-2013	Panama	Bahamas	Panama Papers
KERLANN FONDATION	04-AUG-2004	Panama	Switzerland	Panama Papers
PICEKI FOUNDATION	28-FEB-2011	Panama	Bahamas	Panama Papers
REGIS BURSARY FOUNDATION	20-APR-2011	Panama	Mauritius	Panama Papers
LA FONDATION CHARITÉ	29-JUN-2000	Panama	Panama	Panama Papers
WORLDWIDE ESTATES OVERSEAS FOUNDATION	16-MAR-2004	Panama	Panama	Panama Papers
LORSTEN FOUNDATION	02-DEC-2003	Panama	Panama	Panama Papers
FUNDACION RAICES EN ESPAÑOL O RAICES FOUNDATION EN INGLES	20-JAN-2004	Panama	Ecuador	Panama Papers
GOLDEN PINE GROUP S.A.	31-MAR-2015	Panama	Bahamas	Panama Papers
MANCORA BUSINESS S.A.	24-SEP-2013	Panama	Uruguay	Panama Papers
FUNDACIÓN AZORES	12-FEB-2004	Panama	Panama	Panama Papers
FUNDACIÓN LA NORIA	12-FEB-2004	Panama	Panama	Panama Papers
STOKEN INTERNATIONAL FOUNDATION	24-NOV-2010	Panama	Bahamas	Panama Papers
NORTON INVESTMENTS FOUNDATION	18-AUG-2004	Panama	Isle of Man	Panama Papers
PERGAME FOUNDATION	10-AUG-2011	Panama	Switzerland	Panama Papers
CORPORACION ELEGANTE, S.A.	25-MAR-2010	Panama	Bahamas	Panama Papers
TRUE FOUNDATION	29-SEP-2000	Panama	Belize	Panama Papers
WILDLIFE FOUNDATION	29-SEP-2000	Panama	Belize	Panama Papers
FUNDACIÓN INTERNACIONAL RIGGA	12-FEB-2004	Panama	Panama	Panama Papers
DIGGENS MEDICAL TRADING S.A.	23-SEP-2013	Panama	Liechtenstein	Panama Papers
THE MAX EDUCATION FOUNDATION	24-MAY-2004	Panama	Guernsey	Panama Papers
INVERSIONES SERRANA S.A.	25-AUG-1986	Panama	Venezuela	Panama Papers
THE LAZARUS GLOBAL FOUNDATION	19-FEB-2011	Panama	Netherlands	Panama Papers
ZACKMORE FOUNDATION	02-OCT-2003	Panama	Panama	Panama Papers
RIVIERA ENTERPRISES FOUNDATION	19-APR-2011	Panama	Bahamas	Panama Papers
FETCO MANAGEMENT S.A.	07-OCT-2013	Panama	Switzerland	Panama Papers
TEMPEL FOUNDATION	19-NOV-2015	Panama	Colombia	Panama Papers
PETRA FOUNDATION	24-MAR-2006	Panama	United Arab Emirates	Panama Papers
THE FISHER FOUNDATION	30-MAR-2004	Panama	Panama	Panama Papers
FUNDACIÓN BIO TECNOLOGÍA	04-JUN-2004	Panama	Panama	Panama Papers
SAMWAY CORP.	08-MAY-2014	Panama	Ecuador	Panama Papers
CORPORACION PANVILLE S.A.	25-MAY-2006	Panama	Ecuador	Panama Papers
MAS DEL MOLÍ, SA.	02-OCT-2014	Panama	Andorra	Panama Papers
GOLDEN FUTURE FOUNDATION	13-OCT-2000	Panama	Costa Rica	Panama Papers
CARDER FOUNDATION	25-AUG-2004	Panama	Switzerland	Panama Papers
CLEAR WINE FOUNDATION	15-OCT-2007	Panama	Switzerland	Panama Papers
TOP CARE FOUNDATION	15-OCT-2007	Panama	Switzerland	Panama Papers
RIVERSHINE FOUNDATION	28-JAN-2011	Panama	Panama	Panama Papers
FUNDACION CASTEL DEL MONTE	19-APR-2011	Panama	Switzerland	Panama Papers
DAVINCI INVESTMENTS INC.	03-SEP-1986	Panama	Argentina	Panama Papers
PROLINE CONSULTANTS S.A.	08-OCT-2013	Panama	Switzerland	Panama Papers
FUNDACIÓN MAREALPA	31-AUG-2010	Panama	Dominican Republic	Panama Papers
MAXWELL GROUP FOUNDATION	04-JAN-2010	Panama	Panama	Panama Papers
NORLAND INVESTMENTS SERVICES INC.	03-JAN-2013	Panama	Monaco	Panama Papers
MSL INVESTORS, S.A.	07-DEC-1978	Panama	Switzerland	Panama Papers
CASMONT SERVICES INC.	15-OCT-2012	Panama	Luxembourg	Panama Papers
ECOSUR S.A.	12-DEC-2006	Panama	Venezuela	Panama Papers
GRUPAGRO TRADING CORP.	01-MAR-2011	Panama	Venezuela	Panama Papers
ARWIN INCORPORATED	11-MAR-2014	Panama	Switzerland	Panama Papers
RITTER INTERNATIONAL TRADING S.A.	04-FEB-2014	Panama	Ecuador	Panama Papers
FUNDACION VERANO SIN FIN	19-NOV-2010	Panama	Canada	Panama Papers

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 266

BRINDER COMPANY S.A.	14-MAR-2014	Panama	Colombia	Panama Papers
FUNDACION SALGUZ	26-JUL-2010	Panama	Costa Rica	Panama Papers
PARKWOOD ENTERPRISES S.A.	14-MAR-2014	Panama	Colombia	Panama Papers
FUNDACION TILSA	10-DEC-2010	Panama	Bahamas	Panama Papers
ARMINA FOUNDATION	04-JAN-2012	Panama	Panama	Panama Papers
FUNDACION GUAYACAN AMARILLO	01-JUL-2011	Panama	Panama	Panama Papers
TORKIN GLOBAL FOUNDATION	22-OCT-2010	Panama	Venezuela	Panama Papers
FUNDACION FAPA GLOBAL	08-APR-2014	Panama	Costa Rica	Panama Papers
MILNER DEVELOPMENT INC.	04-FEB-2014	Panama	Panama	Panama Papers
CROFTON INTERNATIONAL BUSINESS S.A.	03-FEB-2014	Panama	Guatemala	Panama Papers
OCHO AMIGOS INCORPORATED	04-APR-2014	Panama	Canada	Panama Papers
RICHWELL S.A.	13-FEB-2014	Panama	Panama	Panama Papers
Area Holding Corp.	25-FEB-2014	Panama	Switzerland	Panama Papers
INTERPRICING INVESTMENTS INC.	23-JUN-1986	Panama	Panama	Panama Papers
ROSEWELL VENTURES FOUNDATION	08-JAN-2014	Panama	Bahamas	Panama Papers
RICHWELL S.A.	13-FEB-2014	Panama	Bahamas	Panama Papers
Area Foundation	13-MAR-2014	Panama	Switzerland	Panama Papers
PURYLIFE FOUNDATION	18-MAR-2011	Panama	Bahamas	Panama Papers
RENWICK CONSULTANTS S.A.	08-APR-2014	Panama	Bolivia	Panama Papers
FADRID FOUNDATION	16-JUN-2014	Panama	Bahamas	Panama Papers
Fundación Patmos	29-DEC-2010	Panama	Costa Rica	Panama Papers
COPPER REAL ESTATE, INC.	30-JUN-2005	Panama	Panama	Panama Papers
BEESTON REGIS HOLDING CORP.	27-FEB-2014	Panama	Argentina	Panama Papers
FONDATION NAPOLINEO	16-AUG-2010	Panama	Switzerland	Panama Papers
Red Hills Drilling Foundation	30-AUG-2010	Panama	Switzerland	Panama Papers
GOLDEN RIVER FOUNDATION	03-JAN-2014	Panama	Bahamas	Panama Papers
Fundación Eduardo Zaragoza y Dagmar Kremkus de Zaragoza	31-JUL-2013	Panama	Guatemala	Panama Papers
FELLOWES FOUNDATION	08-JAN-2014	Panama	Colombia	Panama Papers
JUBELLOT FOUNDATION	10-APR-2014	Panama	Netherlands	Panama Papers
VIKNA Foundation	10-SEP-2010	Panama	Belize	Panama Papers
Fundación Eduardo y Dagmar K. Zaragoza	31-JUL-2013	Panama	Guatemala	Panama Papers
BRIDGEPORT FOUNDATION	19-NOV-2009	Panama	Panama	Panama Papers
TREIDUM BUSINESS CORP.	28-FEB-2014	Panama	United Arab Emirates	Panama Papers
TELSON FOUNDATION	03-JAN-2014	Panama	United Arab Emirates	Panama Papers
SERTON FOUNDATION	06-JAN-2014	Panama	Uruguay	Panama Papers
FREEZELITE (SWITZERLAND) S.A.	07-OCT-1986	Panama	Guernsey	Panama Papers
BELISA ASSOCIATES S.A.	27-MAR-2014	Panama	Uruguay	Panama Papers
AWEN HOLDING S.A.	25-MAR-2014	Panama	Uruguay	Panama Papers
CLARENCE PROPERTIES INC.	07-OCT-1986	Panama	Switzerland	Panama Papers
BISCAYNE HOLDINGS INC.	02-OCT-1986	Panama	Panama	Panama Papers
HUXTON FOUNDATION	08-APR-2014	Panama	Switzerland	Panama Papers
ANGLO AMERICAN HOLDINGS INC.	03-SEP-1985	Panama	Spain	Panama Papers
MANTHRA PROPERTIES S.A.	14-MAR-2014	Panama	Uruguay	Panama Papers
LATITUDE COMPANY S.A.	07-MAR-2014	Panama	Uruguay	Panama Papers
FORDINGTON FOUNDATION	01-OCT-2013	Panama	Colombia	Panama Papers
DANE INVESTMENT CORP.	24-JUN-1993	Panama	United Kingdom	Panama Papers
LEISTER TRADING INC.	08-APR-2014	Panama	Venezuela	Panama Papers
MANOIR CONSULTING INC.	25-MAR-2014	Panama	Switzerland	Panama Papers
MILLINER FOUNDATION	17-MAR-2014	Panama	Colombia	Panama Papers
Similar Foundation	23-DEC-2010	Panama	Colombia	Panama Papers
VANESSA CORPORATION INC.	31-JUL-1979	Panama	Switzerland	Panama Papers
NORDLAND FOUNDATION	22-NOV-2007	Panama	United Arab Emirates	Panama Papers
PHIDAD S.A.	12-JUN-1986	Panama	Switzerland	Panama Papers
DREIDEL FOUNDATION	27-FEB-2014	Panama	Uruguay	Panama Papers
ALMERAL INCORPORATION	15-SEP-2014	Panama	United Arab Emirates	Panama Papers
LAVERTON ENTERPRISES ASSETS INC.	19-NOV-2014	Panama	Colombia	Panama Papers
IBERIA GROUP FOUNDATION	11-APR-2014	Panama	Panama	Panama Papers
PEPPERDINE INTERNACIONAL INC.	10-JUN-2014	Panama	Andorra	Panama Papers
SMANKRO INCORPORATION	10-OCT-2014	Panama	United Arab Emirates	Panama Papers
JOHN SMITH II FOUNDATION	16-OCT-2007	Panama	Switzerland	Panama Papers
PLATANUS FOUNDATION	22-NOV-2007	Panama	Brazil	Panama Papers
ARCUS FOUNDATION	11-JUL-2006	Panama	Switzerland	Panama Papers
PARNIN FOUNDATION	09-JUN-2008	Panama	Switzerland	Panama Papers
Datalore S.A.	30-JUN-2014	Panama	Argentina	Panama Papers
DUPORT FOUNDATION	08-APR-2014	Panama	Bahamas	Panama Papers
LANIE EQUITIES S.A.	05-JUN-2014	Panama	Switzerland	Panama Papers
ARISIA FOUNDATION	03-SEP-2014	Panama	Bahamas	Panama Papers
SPERA INTERNATIONAL FOUNDATION	19-FEB-2015	Panama	Bahamas	Panama Papers
ANDORE FOUNDATION	16-MAR-2010	Panama	Panama	Panama Papers
MAGA INTERNATIONAL FOUNDATION	20-APR-2015	Panama	Brazil	Panama Papers
COAL POWER S.A.	07-MAR-2014	Panama	Colombia	Panama Papers
LEYRUZ CORPORATION	13-MAR-2014	Panama	United Arab Emirates	Panama Papers
CAZOU – CASAUX VINS, S.A	07-MAR-2014	Panama	Panama	Panama Papers
FUNDACION AZUL MARINO INTERNACIONAL	18-DEC-2012	Panama	Bahamas	Panama Papers
THE FURNACE CREEK FOUNDATION	23-JAN-2007	Panama	Isle of Man	Panama Papers
FUNDACION ABI & MIMI	07-NOV-2006	Panama	Panama	Panama Papers
NABRUN CORPORATION	06-MAY-2014	Panama	Switzerland	Panama Papers
BREEZE TEAM FOUNDATION	28-JAN-2015	Panama	Paraguay	Panama Papers
BORASCO FOUNDATION	21-JUL-2014	Panama	Panama	Panama Papers
CRANBROOK CAPITAL FOUNDATION	16-APR-2008	Panama	Luxembourg	Panama Papers
VENTILOR FOUNDATION	20-FEB-2015	Panama	Paraguay	Panama Papers
RENFIELD DEVELOPMENT INC.	04-DEC-2014	Panama	Panama	Panama Papers
LES MYOSOTIS FOUNDATION	17-SEP-2004	Panama	Luxembourg	Panama Papers
FLORESTA GLOBAL FOUNDATION	24-MAY-2006	Panama	Panama	Panama Papers
HOLMVALE SERVICES CORP.	11-DEC-2012	Panama	Panama	Panama Papers
South Forest Foundation	30-OCT-2006	Panama	Brazil	Panama Papers
SARAH ET MOSHE ZORENFELD FOUNDATION	06-JUN-2008	Panama	Switzerland	Panama Papers
KENMORE HOLDINGS INC.	02-OCT-1986	Panama	Panama	Panama Papers
KALDOR FOUNDATION	15-SEP-2014	Panama	Panama	Panama Papers
Coraz Foundation	12-JUN-2013	Panama	Colombia	Panama Papers
RIGHTLY FOUNDATION	20-JUN-2006	Panama	Jersey	Panama Papers
FUNDACION VISTA AZUL OVERSEAS	21-JUL-2008	Panama	Bahamas	Panama Papers
AMCO INTERNATIONAL GROUP S.A.	23-OCT-1986	Panama	Isle of Man	Panama Papers
YAMUNAY FOUNDATION	08-JAN-2015	Panama	Colombia	Panama Papers
SCARLET INDUSTRIES INC.	12-JUN-2014	Panama	Panama	Panama Papers
THANET FOUNDATION	27-JUL-2006	Panama	Panama	Panama Papers
DOUGLAS ASSOCIATES INC.	17-OCT-1986	Panama	Switzerland	Panama Papers
GAILLARD FOUNDATION	17-MAR-2014	Panama	Colombia	Panama Papers
HOPTON FOUNDATION	15-SEP-2014	Panama	Colombia	Panama Papers
ARESENAL DEVELOPMENT S.A.	22-OCT-1986	Panama	Hong Kong	Panama Papers

17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 267

LA PONCE FOUNDATION	13-MAR-2007	Panama	Luxembourg	Panama Papers
AP INTERNATIONAL FOUNDATION	30-DEC-2014	Panama	Guatemala	Panama Papers
NINA BUSINESS COMPANY S.A.	08-MAR-2013	Panama	Uruguay	Panama Papers
HERVEY COMMERCIAL S.A.	25-MAY-2010	Panama	Colombia	Panama Papers
FOUNDATION WILBURN	13-JAN-2009	Panama	Uruguay	Panama Papers
MAMMOTH MEMORY FOUNDATION	09-OCT-2014	Panama	Uruguay	Panama Papers
LEW HOLDINGS CORPORATION INC.	09-OCT-1979	Panama	Bahamas	Panama Papers
PETFOR FOUNDATION	27-MAR-2015	Panama	Colombia	Panama Papers
NOBLE HOUSE FOUNDATION	22-FEB-2007	Panama	Belize	Panama Papers
LONGMEADOW FOUNDATION	18-MAY-2006	Panama	Panama	Panama Papers
LAWSON INDUSTRIES INC.	15-DEC-2014	Panama	Uruguay	Panama Papers
CAPARICA FOUNDATION	21-NOV-2006	Panama	Costa Rica	Panama Papers
THE HORIZON SATURNUS FOUNDATION.	11-AUG-2008	Panama	Belgium	Panama Papers
GOLDFIELDS INTERNATIONAL TRADING S.A.	16-JUN-2014	Panama	Switzerland	Panama Papers
MERCER ASSETS SERVICES CORP.	12-JUN-2014	Panama	United Arab Emirates	Panama Papers
THE JEK LOOMIS FOUNDATION	21-JUL-2008	Panama	Isle of Man	Panama Papers
LUMINA PORTFOLIO S.A.	14-MAR-2014	Panama	Uruguay	Panama Papers
UNIMAS COMPANY S.A.	07-MAR-2014	Panama	Uruguay	Panama Papers
VENDOME ASSOCIATES INC.	21-OCT-1986	Panama	Luxembourg	Panama Papers
NIKAM INTERNATIONAL FOUNDATION	04-OCT-2004	Panama	Switzerland	Panama Papers
BIOSCIENCE RESEARCH INC.	22-OCT-1986	Panama		Panama Papers
LISTER FINANCIAL INC.	22-OCT-1986	Panama	Panama	Panama Papers
LIGHT YEAR INTERNATIONAL FOUNDATION	21-OCT-2004	Panama	Brazil	Panama Papers
THE SKELTON PROPERTY FOUNDATION	15-FEB-2007	Panama	Isle of Man	Panama Papers
OLINDA FOUNDATION	08-MAR-2007	Panama	Bahamas	Panama Papers
AHOO FOUNDATION	22-OCT-2004	Panama	Panama	Panama Papers
TEMPLETON INTERNATIONAL FOUNDATION	29-JUN-2006	Panama	United Kingdom	Panama Papers
DOVER INTERNATIONAL FOUNDATION	16-NOV-2004	Panama	United Kingdom	Panama Papers
PAIRET FOUNDATION	17-MAR-2015	Panama	Bahamas	Panama Papers
THE KRYSTEL FOUNDATION	02-APR-2007	Panama	Isle of Man	Panama Papers
Dorado Beach Foundation	03-AUG-2015	Panama	Spain	Panama Papers
DENNET FOUNDATION	10-JUL-2006	Panama	Bahamas	Panama Papers
JALA FOUNDATION	20-JUL-2006	Panama	Switzerland	Panama Papers
WATERFIELD FOUNDATION	27-JUL-2006	Panama	United Arab Emirates	Panama Papers
LAMONTAGNE ST. LUCIAN FOUNDATION	05-OCT-2006	Panama	United Kingdom	Panama Papers
Ardura S.A.	24-APR-2014	Panama	Bahamas	Panama Papers
BRYNE ASSOCIATES INC.	04-JAN-2013	Panama	Switzerland	Panama Papers
PORTMAN FOUNDATION	13-MAY-2013	Panama	Ecuador	Panama Papers
ABENFORT GROUP S.A.	21-JUL-2014	Panama	Panama	Panama Papers
HARVEY ENTERPRISES INC.	21-NOV-1986	Panama	Panama	Panama Papers
RANVILLE FOUNDATION	19-MAR-2014	Panama	Ecuador	Panama Papers
STARLET FOUNDATION	26-MAY-2006	Panama	Panama	Panama Papers
AMBER ROSE INTERNATIONAL FOUNDATION	29-MAY-2008	Panama	Panama	Panama Papers
TEMAN FOUNDATION	03-JUN-2015	Panama	Colombia	Panama Papers
Juneson Foundation	25-AUG-2015	Panama	Colombia	Panama Papers
APO AIRCRAFT LEASING S.A.	24-OCT-1986	Panama	United Kingdom	Panama Papers
AVEST ENTERPRISES S.A.	23-OCT-1986	Panama	United Kingdom	Panama Papers
MORTLAKE SERVICES & TRADING CORPORATION	21-JUL-2010	Panama	Colombia	Panama Papers
FUNDACIÓN GREAT VIRTUES	15-MAR-2007	Panama	Bahamas	Panama Papers
FUNDACIÓN DELCORP	05-JAN-2009	Panama	Bahamas	Panama Papers
MAGNOLIA GLOBAL FOUNDATION	07-JAN-2009	Panama	Ecuador	Panama Papers
BELLE VIE FOUNDATION	18-AUG-2006	Panama	Panama	Panama Papers
CITY FOUNDATION	09-APR-2007	Panama	Belize	Panama Papers
ANATOLE FOUNDATION	02-JAN-2015	Panama	Colombia	Panama Papers
CERELIA FOUNDATION	05-JAN-2015	Panama	Colombia	Panama Papers
THE MAXXAM FOUNDATION	01-DEC-2004	Panama	Switzerland	Panama Papers
PARLIAMENT FOUNDATION	14-FEB-2005	Panama	Switzerland	Panama Papers
EDELWEISS FOUNDATION	24-FEB-2005	Panama	Jersey	Panama Papers
RANTOL FOUNDATION	10-DEC-2008	Panama	Liechtenstein	Panama Papers
Mauribea Corporation	21-MAR-2013	Panama	Colombia	Panama Papers
BROOMVILLE FOUNDATION	29-SEP-2008	Panama	United States	Panama Papers
RODDA FOUNDATION	20-APR-2007	Panama	Panama	Panama Papers
THE LETTFETI FOUNDATION	24-APR-2007	Panama	Barbados	Panama Papers
LAS VARITAS S.A.	20-MAR-2013	Panama	Guatemala	Panama Papers
EARLSTAR GROUP CORPORATION	06-JAN-2015	Panama	Belize	Panama Papers
PENLER ENTERPRISES INC.	03-JAN-2013	Panama	Guatemala	Panama Papers
CM FAMILY FOUNDATION	04-SEP-2008	Panama	Panama	Panama Papers
THE KATIOS FOUNDATION	07-NOV-2008	Panama	Hong Kong	Panama Papers
BOTHWELL EQUITIES INC.	28-OCT-1986	Panama	United Kingdom	Panama Papers
MATLEJ FOUNDATION	03-FEB-2009	Panama	Switzerland	Panama Papers
FONDATION FREESIA	24-NOV-2006	Panama	Switzerland	Panama Papers
THE SPRINGFIELD ASSETS FOUNDATION	15-MAY-2007	Panama	Barbados	Panama Papers
Tres Milagros Foundation	01-SEP-2015	Panama	Colombia	Panama Papers
INGAGA FOUNDATION	14-SEP-2015	Panama	Colombia	Panama Papers
SOMELIA FOUNDATION	10-MAR-2015	Panama	Panama	Panama Papers
VAN DROOGENBROECK CONSULTING N.V.	20-JUN-2013	Panama	Samoa	Panama Papers
WARM CORPORATION GROUP S.A.	16-JUL-2014	Panama	Switzerland	Panama Papers
MARSCH FOUNDATION	23-DEC-2003	Panama	Panama	Panama Papers
CENTERGOLD S.A.	21-AUG-2014	Panama	Uruguay	Panama Papers
ORFORD FOUNDATION	04-JAN-2007	Panama	Colombia	Panama Papers
WALWYN FOUNDATION	07-MAY-2015	Panama	Belize	Panama Papers
ANDER GLOBAL FINANCE S.A.	19-MAY-2010	Panama	Colombia	Panama Papers
DORSET INTERNATIONAL FOUNDATION	02-AUG-2007	Panama	Costa Rica	Panama Papers
FONDATION JARDIN DE JADE	15-JAN-2007	Panama	Switzerland	Panama Papers
GIMENE FOUNDATION	16-OCT-2015	Panama	Samoa	Panama Papers
MILBRIGHT INC.	13-FEB-2014	Panama	Chile	Panama Papers
FRENESI OVERSEAS CORP.	16-JUN-2008	Panama	Colombia	Panama Papers
KIRKSWOOD FOUNDATION	07-MAY-2015	Panama	Belize	Panama Papers
JACKINSON FOUNDATION	08-APR-2014	Panama	Panama	Panama Papers
EDENVALE SERVICES S.A.	11-MAR-2014	Panama	Brazil	Panama Papers
RUFALO ADMINISTRATION FOUNDATION	16-OCT-2015	Panama	Samoa	Panama Papers
WORTHY FOUNDATION	04-JAN-2007	Panama	Italy	Panama Papers
EDENSTONE FOUNDATION	29-MAY-2000	Panama	British Virgin Islands	Panama Papers
THE ARCTIC INVESTMENT FOUNDATION	28-JAN-2005	Panama	Jersey	Panama Papers
ESTOM FOUNDATION	04-JAN-2007	Panama	Switzerland	Panama Papers
LOCKHART ASSOCIATES INC.	21-OCT-1986	Panama	Switzerland	Panama Papers
Bosmont Inc.	24-JUN-2014	Panama	Switzerland	Panama Papers
EGERTON ASSETS CORP.	12-DEC-2012	Panama	Uruguay	Panama Papers
FUNDACION LASACAL	15-JUL-2015	Panama	Switzerland	Panama Papers
HERON FOUNDATION	30-MAR-2005	Panama	Panama	Panama Papers

14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 268

AQUILA VISION FOUNDATION	07-JUN-2007	Panama	Saint Kitts and Nevis	Panama Papers
PRENTIRA S.A.	03-JAN-2013	Panama	Luxembourg	Panama Papers
SELTUM INVESTMENTS INC.	19-MAR-2013	Panama	Malta	Panama Papers
INNOVATIVE RESEARCH FOUNDATION	13-NOV-2006	Panama	Switzerland	Panama Papers
BLUE SKY ALLIANCE FOUNDATION	07-MAY-2015	Panama	Belize	Panama Papers
Quantum Software Solutions Foundation	13-MAY-2015	Panama	Belize	Panama Papers
FLAQUITO FUNDACION	02-OCT-2006	Panama	Belize	Panama Papers
TREMONT FOUNDATION	07-JAN-2005	Panama	Jersey	Panama Papers
SILVARA GROUP S.A.	20-MAR-2013	Panama	Uruguay	Panama Papers
HADDINGTON GROUP INC.	25-MAR-2013	Panama	Colombia	Panama Papers
RENNINGTON HOLDINGS S.A.	25-MAR-2013	Panama	Colombia	Panama Papers
FUNDACION MINERAL	13-OCT-2006	Panama	Belize	Panama Papers
LINDO HORIZONTE PRIVATE FOUNDATION	22-JAN-2007	Panama		Panama Papers
FONDATION LAUCANTHONY	28-DEC-2006	Panama	Switzerland	Panama Papers
BUBO FOUNDATION	06-MAR-2009	Panama	Switzerland	Panama Papers
FONDATION FLORE	28-MAR-2007	Panama	Switzerland	Panama Papers
P.A.G. HOLDINGS S.A.	24-NOV-1986	Panama	Malta	Panama Papers
NORTHFLEET FOUNDATION	04-JAN-2008	Panama	Panama	Panama Papers
WEGELIA-FOUNDATION	15-NOV-2006	Panama	Luxembourg	Panama Papers
ANNETTE MORTAGUI-FONDATION	14-NOV-2006	Panama	Luxembourg	Panama Papers
FUNDACION NEW HORIZONS OVERSEAS	15-MAR-2007	Panama	Panama	Panama Papers
FONDATION TILIA	11-OCT-2006	Panama	Switzerland	Panama Papers
SANTORINI CONSULTING INC.	23-APR-2013	Panama	Panama	Panama Papers
RENSDALE PROMOTIONS CORP.	11-MAR-2014	Panama		Panama Papers
FUNDACION ESPERANZA SAN FELIPE	04-DEC-2015	Panama	Panama	Panama Papers
KIRKWOOD INTERNATIONAL S.A.	30-NOV-2012	Panama	Colombia	Panama Papers
103 DEGREES EAST FOUNDATION	09-NOV-2004	Panama	Panama	Panama Papers
CEREBRO S. A.	03-OCT-1986	Panama	Jersey	Panama Papers
RYLAND GROUP FOUNDATION	17-MAR-2015	Panama	Costa Rica	Panama Papers
LORNE FOUNDATION	03-JUN-2015	Panama	Brazil	Panama Papers
Millenia Green Holding Corp.	17-MAR-2014	Panama	Panama	Panama Papers
ASTORIA PLACE INVESTMENT FOUNDATION	16-JUL-2015	Panama	Colombia	Panama Papers
3L.A. BUSINESS GROUP CORP.	26-JUN-2012	Panama	Colombia	Panama Papers
WORLDWIDE TUBULAR SERVICES INC.	07-OCT-1986	Panama	United States	Panama Papers
FONDATION ALPHETA	20-MAY-2005	Panama	Switzerland	Panama Papers
OLINDA FOUNDATION	08-MAR-2007	Panama	Panama	Panama Papers
SENSO INTERNATIONAL FOUNDATION	14-APR-2005	Panama	Switzerland	Panama Papers
THE DATES FOUNDATION	31-MAY-2005	Panama	United Arab Emirates	Panama Papers
GOODTIME ENTERPRISES INC.	17-MAR-2014	Panama	Colombia	Panama Papers
FOUNDATION TALHEART	07-JAN-2009	Panama	Netherlands	Panama Papers
FUNDACION ESTRELLA DEL NORTE	02-NOV-2006	Panama	Bahamas	Panama Papers
RECIEND S. DE R.L.	11-FEB-2012	Panama	Panama	Panama Papers
LAGARTILLO FOUNDATION	27-APR-2006	Panama	Bahamas	Panama Papers
CLENDON FOUNDATION	03-JUN-2015	Panama	Colombia	Panama Papers
RUBY CREEK FOUNDATION	25-NOV-2005	Panama	Bahamas	Panama Papers
FOUNDATION FERMYGOM	07-OCT-2008	Panama	Switzerland	Panama Papers
BLAKEVILLE FOUNDATION	31-AUG-2006	Panama	Brazil	Panama Papers
GALLISANT CORP.	07-JUL-2014	Panama	British Virgin Islands	Panama Papers
ACACIA CAPITAL BUSINESS CORPORATION	04-JUL-2014	Panama	Switzerland	Panama Papers
TRANSCOM FOUNDATION	21-JUN-2007	Panama	Switzerland	Panama Papers
THE NTC INTERNATIONAL FOUNDATION	02-AUG-2007	Panama	Bahamas	Panama Papers
ANCEI, S.A.	06-MAY-2013	Panama	Panama	Panama Papers
SOPHIA FOUNDATION	06-DEC-2006	Panama	Panama	Panama Papers
ORBITEL FOUNDATION	10-MAR-2015	Panama	Panama	Panama Papers
BRINGTON FOUNDATION	17-MAR-2014	Panama	Panama	Panama Papers
DARVEN COMPANY S.A.	22-APR-2013	Panama	United States	Panama Papers
SARANNA INTERNATIONAL INC.	14-MAR-2014	Panama	Colombia	Panama Papers
THE CANDOLLE FOUNDATION	27-DEC-2006	Panama	Isle of Man	Panama Papers
ELITE PREMIUM INC.	20-JAN-2006	Panama	Dominica	Panama Papers
SPARKLE FOUNDATION	03-JAN-2007	Panama	Luxembourg	Panama Papers
SELBORNE FOUNDATION	19-MAY-2015	Panama	Colombia	Panama Papers
FENCOURT FOUNDATION	03-JAN-2007	Panama	Bahamas	Panama Papers
PENDREY ASSOCIATES CORPORATION	11-DEC-2012	Panama	Bahamas	Panama Papers
FINSBURY FOUNDATION	25-APR-2005	Panama	Panama	Panama Papers
GOODWIN FOUNDATION	23-JUN-2005	Panama	Panama	Panama Papers
MVS FOUNDATION	28-OCT-2013	Panama	United Kingdom	Panama Papers
TREAREX S.R.L.	11-MAR-2014	Panama	Colombia	Panama Papers
bbo Capital Fundación Privada	29-JUL-2014	Panama	Colombia	Panama Papers
GEORGE ENTERPRISES INC.	28-OCT-1986	Panama	Switzerland	Panama Papers
CM&S Tech S.A.	28-NOV-2014	Panama	Uruguay	Panama Papers
VANORA FOUNDATION	05-JAN-2015	Panama	Panama	Panama Papers
ALSOL HOTELS & RESORTS, S.A.	13-NOV-2014	Panama	Dominican Republic	Panama Papers
RHEA GLOBAL FOUNDATION	05-JUN-2014	Panama	Switzerland	Panama Papers
IRISH STRATEGIC FOUNDATION	20-JUN-2014	Panama	Belize	Panama Papers
United Services Corporation Assets, S.A.	02-DEC-2014	Panama	Panama	Panama Papers
NORTHBRIDGE ASSOCIATES INC.	18-JUL-1986	Panama	Guernsey	Panama Papers
BRACKEN FOUNDATION	27-FEB-2014	Panama	Panama	Panama Papers
SOLANO SERVICES S.A.	07-MAR-2014	Panama	Uruguay	Panama Papers
BRUCKNER SERVICES INCORPORATED	22-MAY-2013	Panama	Ecuador	Panama Papers
MF TREASURER LTD. - SOCIEDAD DE TURK & CAICOS.	18-DEC-1992	Panama	Panama	Panama Papers
RHODIA BUSINESS INC.	28-NOV-2014	Panama	Guatemala	Panama Papers
CLAPHAM INVESTMENTS INC.	22-MAY-2013	Panama	Costa Rica	Panama Papers
REPRETERM S.A.	23-MAY-2013	Panama	Colombia	Panama Papers
ZENIT ALLIANCE FOUNDATION	19-NOV-2014	Panama	Cyprus	Panama Papers
MERIVALE SERVICES S.A.	25-NOV-2014	Panama	Panama	Panama Papers
MOSSACK FONSECA & CO. (EL SALVADOR) S.A. DE C.V. - SOCIEDAD DE EL SALVADOR.	19-FEB-2014	Panama	Panama	Panama Papers
SVK FOUNDATION	08-AUG-2008	Panama	Switzerland	Panama Papers
GREEN DRIVER FOUNDATION	17-MAR-2011	Panama	Spain	Panama Papers
WILDFLOWER ENTERPRISES CORP.	19-FEB-2013	Panama	Switzerland	Panama Papers
AC GLOBAL FOUNDATION	19-JAN-2015	Panama	Guatemala	Panama Papers
FONTANA ASSOCIATES S. A.	16-JUL-1986	Panama	United Kingdom	Panama Papers
ELEUS FOUNDATION	05-JAN-2015	Panama	Russia	Panama Papers
GRACELAND DEVELOPMENTS INC.	21-OCT-2014	Panama	Switzerland	Panama Papers
SOUTHERN FINANCE INC.	19-OCT-1979	Panama	Switzerland	Panama Papers
ALOS INTERNATIONAL, S.A.	23-SEP-2008	Panama	Colombia	Panama Papers
MORCANT FOUNDATION	14-JUL-2014	Panama	Panama	Panama Papers
RISCANA FOUNDATION	07-FEB-2011	Panama	Panama	Panama Papers
OLDBAY HOLDINGS INC.	20-DEC-2013	Panama	Panama	Panama Papers
ANTLER COMPANY S.A.	01-APR-2014	Panama	Switzerland	Panama Papers
PENESTER MANAGEMENT S.A.	03-JAN-2013	Panama	Switzerland	Panama Papers

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 269

H E B INVERSIONES INC.	04-DEC-2014	Panama	Panama	Panama Papers
ALLANBERT INVESTMENTS S.A.	23-APR-2013	Panama	Panama	Panama Papers
ARIONA FOUNDATION	02-DEC-2014	Panama	Panama	Panama Papers
SANDUSKY DEVELOPMENTS S.A.	28-APR-2014	Panama	Dominican Republic	Panama Papers
KALMOGANT INVESTMENT INC.	03-OCT-1986	Panama		Panama Papers
Alfa Charity Foundation	26-SEP-2011	Panama	Samoa	Panama Papers
Topclass Foundation	15-JUL-2008	Panama	Liechtenstein	Panama Papers
FADRID FOUNDATION	16-JUN-2014	Panama	Panama	Panama Papers
Zebra World Foundation	05-MAY-2014	Panama	Switzerland	Panama Papers
ABENFORT FOUNDATION	15-JUL-2014	Panama	Bahamas	Panama Papers
LE PELERIN FONDATION	12-JAN-2011	Panama	Bahamas	Panama Papers
Productos Saludables S.A.	07-MAR-2014	Panama	Panama	Panama Papers
KENFORD FOUNDATION	04-JAN-2011	Panama	Colombia	Panama Papers
DELSEY FOUNDATION	20-DEC-2011	Panama	Panama	Panama Papers
ARTLAND INTERNATIONAL FOUNDATION	20-DEC-2011	Panama	Panama	Panama Papers
JACKINSON FOUNDATION	08-APR-2014	Panama	Bahamas	Panama Papers
INTERCARE FOUNDATION	18-JUL-2011	Panama	Colombia	Panama Papers
THE FLEMING FAMILY FOUNDATION	27-SEP-2011	Panama	Belize	Panama Papers
NEW SCIMITAR FOUNDATION	26-FEB-2015	Panama	Belize	Panama Papers
PACIFIC TRUST INTERNATIONAL INC.	17-OCT-1986	Panama	Luxembourg	Panama Papers
FESTLINE INC.	11-MAR-2014	Panama	Gibraltar	Panama Papers
CYCLOPS FAMILY FOUNDATION	19-JAN-2011	Panama	Bahamas	Panama Papers
ESPERANCES COMPANY EQUITIES S.A.	09-APR-2014	Panama	Brazil	Panama Papers
Aguma Holdings Portfolio S.A.	25-APR-2014	Panama	Uruguay	Panama Papers
Leon Holdings Company S.A.	25-APR-2014	Panama	Uruguay	Panama Papers
Western Communications Foundation	26-JAN-2015	Panama	Panama	Panama Papers
Panama Top Property Corp.	10-APR-2014	Panama	Panama	Panama Papers
THE JAGRAN FOUNDATION	01-SEP-2014	Panama	India	Panama Papers
FONDATION ELVIMOX	26-JUN-2014	Panama	Switzerland	Panama Papers
FUNDACIÓN G7	22-JUN-2011	Panama	Bahamas	Panama Papers
SOTHEBY'S INTERNATIONAL REAL ESTATE, S.A.	14-JAN-2013	Panama	Portugal	Panama Papers
INTERCORP INVESTMENTS TEAM CORPORATION	03-JAN-2013	Panama	Switzerland	Panama Papers
FONDATION STIMM	05-APR-2011	Panama	Switzerland	Panama Papers
RENCO GLOBAL FOUNDATION	24-NOV-2014	Panama	Panama	Panama Papers
SAMFORD GLOBAL FOUNDATION	23-MAR-2011	Panama	Panama	Panama Papers
FERRYMEAD INCORPORATED	13-MAY-2014	Panama	Colombia	Panama Papers
GLASSFORD FINANCIAL INC.	16-OCT-1986	Panama	Panama	Panama Papers
BEST FLOWERS CORPORATION	22-JUN-2006	Panama	Colombia	Panama Papers
WOODBRIDGE TRADING INC.	14-OCT-1986	Panama	United States	Panama Papers
P & E PLASTIC & ENVIROMENT FOUNDATION	07-AUG-2014	Panama	Colombia	Panama Papers
STINGDALE FOUNDATION	04-JAN-2012	Panama	Colombia	Panama Papers
CASSA FAMILY FOUNDATION	24-JUL-2015	Panama	Colombia	Panama Papers
AINSWORTH FOUNDATION	16-APR-2015	Panama	Belize	Panama Papers
ADLON INTERNATIONAL FOUNDATION	16-APR-2015	Panama	Belize	Panama Papers
Integral Professional Services S.A.	21-MAY-2014	Panama	Bahamas	Panama Papers
DIGROUP CAPITAL INC.	05-JUN-2014	Panama	Ecuador	Panama Papers
HENDON FOUNDATION	02-DEC-2014	Panama	Panama	Panama Papers
BRODBECK CONSULTING S.A.	22-MAY-2014	Panama	Switzerland	Panama Papers
FULTONDALE FOUNDATION	25-FEB-2011	Panama	Bahamas	Panama Papers
EMMA ENTERTAINMENT FOUNDATION	25-FEB-2011	Panama	Netherlands	Panama Papers
Inversiones EB Aqua, S.A.	28-MAY-2014	Panama	Panama	Panama Papers
Healistiq Beneficiary Protection Foundation	05-JUN-2015	Panama	Panama	Panama Papers
AEON INTERNATIONAL FOUNDATION	12-JUN-2015	Panama	Belize	Panama Papers
SFW Foundation	01-APR-2011	Panama	Bahamas	Panama Papers
DENPORT INTERNATIONAL FOUNDATION	14-APR-2011	Panama	Bahamas	Panama Papers
FUNDACIÓN ALMALUNA	29-AUG-2014	Panama	Panama	Panama Papers
NURIA FOUNDATION	03-SEP-2014	Panama	Bahamas	Panama Papers
GILMORTON FOUNDATION	16-SEP-2014	Panama	Colombia	Panama Papers
THE ZEST FOUNDATION	23-MAY-2011	Panama	Bahamas	Panama Papers
THE CHAMENA FOUNDATION	24-MAY-2011	Panama	Bahamas	Panama Papers
IZABAL FOUNDATION	29-JUL-2008	Panama	Panama	Panama Papers
THE BEST WOMAN FOUNDATION	12-DEC-2007	Panama	Panama	Panama Papers
LIBERTY ENTERPRISES FOUNDATION	26-OCT-2011	Panama	Bahamas	Panama Papers
PENDELTON FOUNDATION	21-OCT-2011	Panama	Uruguay	Panama Papers
DELBRIDGE FOUNDATION	21-OCT-2011	Panama	Bahamas	Panama Papers
MARISA INTERNATIONAL FOUNDATION	09-DEC-2011	Panama	Bahamas	Panama Papers
COLEGIO BILINGÜE LAS NACIONES S.A.	02-JUL-2014	Panama	Panama	Panama Papers
INTERNATIONAL PEGASUS FOUNDATION	20-FEB-2002	Panama	Panama	Panama Papers
COTLAR ASSETS INC.	12-MAY-2014	Panama	Colombia	Panama Papers
VM Advisory Associates Inc.	27-MAY-2014	Panama	Colombia	Panama Papers
Sydney Trading International Corp.	09-JUN-2014	Panama	Chile	Panama Papers
ALLIED ARABIAN PETROLEUM S. A.	13-OCT-1986	Panama	Guernsey	Panama Papers
ROTAM DOMUM FOUNDATION	26-SEP-2014	Panama	Panama	Panama Papers
LEIGHTON DEVELOPMENTS INC.	10-JUN-2014	Panama	Colombia	Panama Papers
DARENTH HOLDINGS S.A.	10-JUN-2014	Panama	Colombia	Panama Papers
ANTHEON BUSINESS CORP.	14-MAR-2014	Panama	Colombia	Panama Papers
PLICARE FOUNDATION	09-JUN-2006	Panama	Switzerland	Panama Papers
EASTWOOD SERVICES INC.	09-JUN-2014	Panama	Andorra	Panama Papers
Pan American Gateway Trading Group Ltd. Corp.	28-MAR-2014	Panama	Uruguay	Panama Papers
LINDENVILLE FOUNDATION	27-FEB-2014	Panama	Panama	Panama Papers
TASMAN - JEBSENS NEW ZEALAND LINE, S.A.	20-OCT-1986	Panama	New Zealand	Panama Papers
ROSSPOINT FOUNDATION	05-AUG-2014	Panama	Panama	Panama Papers
LORTON FOUNDATION	07-FEB-2012	Panama	Colombia	Panama Papers
FRONTONE FOUNDATION	16-SEP-2004	Panama	Switzerland	Panama Papers
THE SAPPHIRE INTERNATIONAL FOUNDATION	09-SEP-2004	Panama	Bahamas	Panama Papers
WALKER INTERNATIONAL GROUP S.A.	07-OCT-2013	Panama	Switzerland	Panama Papers
EASTERN CAPITAL BOND FUND INC.	03-JUN-1986	Panama	United Kingdom	Panama Papers
CONTINENTAL AIR BROKERS INC.	27-AUG-1986	Panama	Switzerland	Panama Papers
Maritime Consultancy Team Corp.	24-OCT-2013	Panama	Bahamas	Panama Papers
Calafo Corp.	24-OCT-2013	Panama	Bahamas	Panama Papers
SEABOURNE FOUNDATION	05-AUG-2004	Panama	Isle of Man	Panama Papers
TARA INTERNATIONAL FOUNDATION	12-FEB-2004	Panama	British Virgin Islands	Panama Papers
OPUS ASSOCIATES INC.	03-SEP-1986	Panama	Guernsey	Panama Papers
MIROFY FONDATION	11-JAN-2011	Panama	Switzerland	Panama Papers
GELACO INTERNATIONAL S.A.	13-JUN-1986	Panama	United Kingdom	Panama Papers
KRAKATAU LIMITED S.A.	12-SEP-2007	Panama	Thailand	Panama Papers
MARVALDA CORPORACION	31-OCT-2013	Panama	Colombia	Panama Papers
GALBERT FOUNDATION	18-JUL-2011	Panama	Colombia	Panama Papers
THARMON FINANCE OVERSEAS S.A.	27-MAR-2013	Panama	Switzerland	Panama Papers
STENFOLD FOUNDATION	07-DEC-2000	Panama	Panama	Panama Papers

11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 270

CHARTLEY FOUNDATION	02-MAR-2004	Panama	Saint Kitts and Nevis	Panama Papers
ERLICIAT INCORPORATED	06-SEP-2013	Panama	United Arab Emirates	Panama Papers
WONDERER ENTERPRISES CORP.	23-FEB-2005	Panama	Monaco	Panama Papers
GP B2 Shipping Inc.	21-MAY-2015	Panama	United Arab Emirates	Panama Papers
FUNDACIÓN FUTURA GLOBAL en español, o FUTURA GLOBAL FOUNDATION en inglés	19-JUN-2009	Panama	Bahamas	Panama Papers
SHIVRA HOLDINGS INC.	12-SEP-1986	Panama	Isle of Man	Panama Papers
ALFRED CINE S.A.	02-SEP-2013	Panama	Panama	Panama Papers
MORASCO FOUNDATION	27-OCT-2005	Panama	Switzerland	Panama Papers
STANDSON INC.	12-APR-2013	Panama	Greece	Panama Papers
UNIVERSAL MARINE SERVICES CORPORATION	25-SEP-1979	Panama	Monaco	Panama Papers
FutureNow Foundation	20-SEP-2011	Panama	Bahamas	Panama Papers
NoHo CORP.	23-OCT-2013	Panama	Luxembourg	Panama Papers
ENCUENTRO FOUNDATION	30-SEP-2004	Panama	Saint Kitts and Nevis	Panama Papers
FUNDACION PROSPECTIO GROUP	07-JAN-2010	Panama	Bahamas	Panama Papers
Best Channel Bunkering Corp.	19-AUG-2013	Panama	Bahamas	Panama Papers
GRENDEL FOUNDATION	14-FEB-2012	Panama	Switzerland	Panama Papers
OSAKA PROPERTIES INC.	10-SEP-1986	Panama	United Kingdom	Panama Papers
HEFEST FOUNDATION	23-JAN-2002	Panama	Switzerland	Panama Papers
Agerock Foundation	24-OCT-2011	Panama	Switzerland	Panama Papers
NICOL SECURITIES S. A.	12-DEC-1986	Panama	Switzerland	Panama Papers
MARSWIN INTERNATIONAL INC.	09-OCT-2014	Panama	Ecuador	Panama Papers
HOJA SECA S.A.	09-APR-2012	Panama	Ecuador	Panama Papers
BYBLOS ASSETS INTERNATIONAL CORP.	23-JUL-1986	Panama	Switzerland	Panama Papers
FUJIANA, S.A.	25-AUG-1986	Panama	Monaco	Panama Papers
ARTUNE MANAGEMENT CORP.	14-NOV-2013	Panama	Colombia	Panama Papers
FUNDACIÓN TRAMONTO	19-MAR-2004	Panama	Bahamas	Panama Papers
AZZARO TRADING INC.	30-DEC-2013	Panama	Bahamas	Panama Papers
VADARO FOUNDATION	19-MAY-2015	Panama	Colombia	Panama Papers
FUNDACION CHADI DEI GRATIA	14-OCT-2011	Panama	El Salvador	Panama Papers
FUNDACIÓN PUERTO TARAFA	28-SEP-2011	Panama	Uruguay	Panama Papers
BLUMARK FOUNDATION	25-AUG-2004	Panama	Jersey	Panama Papers
BEL HORIZONTE FINANCE INC.	10-SEP-1986	Panama	Switzerland	Panama Papers
DEW GROUP S.A.	02-SEP-2013	Panama	Luxembourg	Panama Papers
MULSANE INTERNATIONAL CORP.	07-NOV-2013	Panama	Panama	Panama Papers
FIRST VENTURE GROUP, S.A.	23-APR-2007	Panama	Luxembourg	Panama Papers
EASTBOUND DEVELOPMENT CORP.	30-MAR-2015	Panama	Costa Rica	Panama Papers
ANOLVIA MANAGEMENT CORPORATION	15-NOV-2013	Panama	Colombia	Panama Papers
Pedernales Holdings, S.A.	26-SEP-2013	Panama	Dominican Republic	Panama Papers
DIALUX INVESTMENTS S.A.	08-JAN-2014	Panama	Colombia	Panama Papers
STATE FARM LEASE 1 INC.	19-JAN-1987	Panama	Luxembourg	Panama Papers
TARA INVESTMENTS S.A.	17-SEP-1986	Panama	South Africa	Panama Papers
Beachtown Foundation	22-APR-2009	Panama	Switzerland	Panama Papers
LANKER ENTERPRISES S.A.	10-SEP-2013	Panama	Panama	Panama Papers
TIDEFORD MANAGEMENT INC.	14-SEP-2015	Panama	Colombia	Panama Papers
KARAT INTERNATIONAL GROUP FOUNDATION	09-DEC-2011	Panama	Panama	Panama Papers
RAINBOW GROUP FOUNDATION	07-NOV-2011	Panama	Hong Kong	Panama Papers
BISOUS FOUNDATION	30-JUL-2009	Panama	Luxembourg	Panama Papers
KING ROSS FOUNDATION	19-DEC-2011	Panama	Ecuador	Panama Papers
Rouge Otino S.A.	10-OCT-2013	Panama	Switzerland	Panama Papers
BOURNE EQUITIES INC.	26-JAN-1987	Panama	Panama	Panama Papers
Onda Holding Corporation	17-OCT-2013	Panama	Switzerland	Panama Papers
THE ONYX INTERNATIONAL FOUNDATION	14-NOV-2000	Panama	Costa Rica	Panama Papers
BENZANO ESTATES S.A.	05-OCT-2012	Panama	Panama	Panama Papers
190 WEST LAKE INC.	25-AUG-1986	Panama	United States	Panama Papers
DRYDALE INVESTMENTS INC.	14-SEP-2015	Panama	Chile	Panama Papers
CELENO INVESTMENTS INC	05-SEP-2011	Panama	Colombia	Panama Papers
QGROUP INVESTMENTS S.A.	18-DEC-2013	Panama	Côte d'Ivoire	Panama Papers
ZANYA FOUNDATION	02-JUN-2004	Panama	Switzerland	Panama Papers
MARKSTONE FOUNDATION	04-JAN-2011	Panama	Luxembourg	Panama Papers
MINTO FOUNDATION	29-DEC-2010	Panama	Belize	Panama Papers
SEQUOYA FOUNDATION	20-NOV-2000	Panama	Costa Rica	Panama Papers
SUPREME ACE (PAN) INC.	01-NOV-2013	Panama	Hong Kong	Panama Papers
Olymp International Group Foundation	13-MAY-2011	Panama	Switzerland	Panama Papers
THE JOSEPH JAMES LOWE FOUNDATION	20-FEB-2001	Panama	Bahamas	Panama Papers
JBM INVESTMENT COMPANY, S.A.	23-AUG-2013	Panama	Panama	Panama Papers
FUNDACION DGLASS	10-SEP-2004	Panama	Panama	Panama Papers
DOUCET CORPORATION	07-OCT-2013	Panama	Switzerland	Panama Papers
CARTHAGE FOUNDATION	24-MAR-2004	Panama	Jersey	Panama Papers
PRIMAX ENTERPRISES INC.	10-SEP-1986	Panama	United Kingdom	Panama Papers
LORIVAL ENTERPRISES INC.	04-JAN-2013	Panama	Bahamas	Panama Papers
LEYO FOUNDATION	15-NOV-2011	Panama	Switzerland	Panama Papers
FUNDACIÓN PACÍFICO IMPERIAL	07-DEC-2011	Panama	Bahamas	Panama Papers
DOMUS AUREA FOUNDATION	07-FEB-2001	Panama	Costa Rica	Panama Papers
ZINA INTERNATIONAL GLOBAL CORP.	18-NOV-2013	Panama	Dominican Republic	Panama Papers
FONDATION GLAIZETTE	08-NOV-2004	Panama	Switzerland	Panama Papers
WHITEHAVEN FOUNDATION	26-MAY-2004	Panama	Switzerland	Panama Papers
CROWN OF THE SEAS FOUNDATION	20-DEC-2002	Panama	Panama	Panama Papers
NEWHALL MANAGEMENT INC.	26-SEP-2013	Panama	Panama	Panama Papers
ANTRIM BUSINESS S.A.	08-OCT-2015	Panama	Colombia	Panama Papers
PULOSARI INDUSTRIES INC.	16-APR-2015	Panama	Switzerland	Panama Papers
PREMIER CRU FOUNDATION	28-SEP-2004	Panama	United Kingdom	Panama Papers
GLENDEVON INVESTMENTS INC.	10-SEP-1986	Panama	Switzerland	Panama Papers
TINNEY COMMERCIAL INC.	11-DEC-2013	Panama	Switzerland	Panama Papers
JAYDEE ASSOCIATES S.A.	11-DEC-1986	Panama	Switzerland	Panama Papers
THORNBELL ASSETS CORPORATION	16-APR-2015	Panama	Belize	Panama Papers
Beta Charity Foundation	24-SEP-2011	Panama	Samoa	Panama Papers
WHITE LIGHT FOUNDATION	28-OCT-2003	Panama	Panama	Panama Papers
FRANKLIN FARM FOUNDATION	06-JAN-2009	Panama	Panama	Panama Papers
OVERSEAS TRADE CONTAINER CORPORATION	19-AUG-1974	Panama	Uruguay	Panama Papers
MARBROOK INVESTMENTS INC.	26-JAN-1987	Panama	Jersey	Panama Papers
BEVERINGTON FOUNDATION	05-MAY-2011	Panama	Panama	Panama Papers
CHAPMAN EQUITIES S.A.	24-OCT-2013	Panama	Switzerland	Panama Papers
CROW MARKETING SERVICES S.A.	28-NOV-2013	Panama	El Salvador	Panama Papers
CROW MARKETING SERVICES S.A.	28-NOV-2013	Panama	Panama	Panama Papers
SOUTHERN EQUITIES FOUNDATION	28-OCT-2004	Panama	Switzerland	Panama Papers
THE BALTIC INTERNATIONAL FOUNDATION	07-MAY-2004	Panama	Bahamas	Panama Papers
UGURAS S.A.	20-NOV-2013	Panama	Switzerland	Panama Papers
BEVERINGTON FOUNDATION	05-MAY-2011	Panama	Bahamas	Panama Papers
HANA ASSOCIATES S.A.	25-JUN-1986	Panama	Saudi Arabia	Panama Papers
LONGVIEW INDUSTRIES S.A.	29-AUG-2013	Panama	Colombia	Panama Papers

23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

181 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 18,1%.
(18+21+20+21+18+17+14+18+11+23)

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