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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 29

Briefkastenfirmen in Panama Tabellen 281-290

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 281-290

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

Briefkastenfirmen in Panama Tabelle 281

KERMER COMPANY INC.	20-NOV-2001	Panama	Switzerland	Panama Papers
WILDROSE OVERSEAS S.A.	25-JAN-1989	Panama	Switzerland	Panama Papers
MEWBURN INC.	11-MAY-1989	Panama	United Kingdom	Panama Papers
LOREEN INC.	11-JUN-2001	Panama	Luxembourg	Panama Papers
TAMBERLAND INC.	26-MAY-1989	Panama	Luxembourg	Panama Papers
SCORPION HOLDINGS, S. A.	24-MAY-1978	Panama	Jersey	Panama Papers
ESTON FINANCIAL SERVICES S.A.	30-MAY-1989	Panama	Niue	Panama Papers
IFC INTERNATIONAL FINANCE EQUITIES CORPORATION	12-APR-1999	Panama	Ecuador	Panama Papers
SHERREL INC.	11-JUN-2001	Panama	Luxembourg	Panama Papers
ISADORA HOLDINGS INC.	18-OCT-1989	Panama	Jersey	Panama Papers
NORTHGATE CAPITAL S.A.	27-AUG-2001	Panama	Uruguay	Panama Papers
COTTERILL S.A.	18-JUL-2001	Panama	United States	Panama Papers
AUDIO-VISUEL DIFFUSION, S.A.	22-MAY-1978	Panama	Switzerland	Panama Papers
TRISTRAM TOWERS INC.	02-OCT-1981	Panama	Switzerland	Panama Papers
BOWRING MANAGEMENT S.A.	26-JUL-2001	Panama	Monaco	Panama Papers
DIAFA TRADING LIMITED INC.	31-OCT-1983	Panama	Isle of Man	Panama Papers
TORONCA COMPANY S.A.	20-MAR-2002	Panama	Panama	Panama Papers
FRIDIK-KA, S.A.	05-OCT-1981	Panama	United States	Panama Papers
FAROL EQUITIES, S.A.	05-OCT-2001	Panama	Venezuela	Panama Papers
WESTBROOK BUSINESS CORP. S.A.	21-MAR-2002	Panama	Paraguay	Panama Papers
MYGIOR, S.A.	14-SEP-2001	Panama	Panama	Panama Papers
GREENFIELD TRADING LTD. CORPORATION	29-NOV-2001	Panama	Switzerland	Panama Papers
HIGHLAND CONSULTANTS S.A.	13-JUN-2001	Panama	Uruguay	Panama Papers
B A G H E R R A S.A.	02-OCT-1981	Panama	Switzerland	Panama Papers
UNDERTOW INC.	11-JUN-2001	Panama	Luxembourg	Panama Papers
CH SHE TRADE LIMITED CORP.	31-AUG-2001	Panama	Taiwan	Panama Papers
PARMA CAPITAL CORP.	06-FEB-2002	Panama	Switzerland	Panama Papers
LIVINGSTON GROUP S.A. (SOC. NOMINEE DE NEVADA)	31-JUL-2001	Panama	Panama	Panama Papers
FERGUS INTERNATIONAL, S.A. (SOC. NOMINEE DE NEVADA)	31-JUL-2001	Panama	Panama	Panama Papers
QUIGLEY INC.	11-JUN-2001	Panama	Luxembourg	Panama Papers
CASCO VIEJO, S.A.	15-MAR-1982	Panama	Panama	Panama Papers
MOSSACK FONSECA & CO. (PERU) CORP.	27-SEP-2001	Panama	Bahamas	Panama Papers
DENZEL COMPANY S.A.	22-MAR-2002	Panama	Ecuador	Panama Papers
WHOLESALE CORPORATION	25-AUG-1999	Panama	Ukraine	Panama Papers
HUSTED DEVELOPMENT S.A.	23-JAN-2002	Panama	Ecuador	Panama Papers
TENARIS S.A.	22-MAR-2002	Panama	Panama	Panama Papers
RILLAC INVESTMENTS INC.	07-DEC-2001	Panama	Switzerland	Panama Papers
DEBUGA EQUITIES INC.	10-DEC-2001	Panama	Liechtenstein	Panama Papers
GUNNERY INC.	07-NOV-2001	Panama	Luxembourg	Panama Papers
ERINGSTON INC.	07-NOV-2001	Panama	Luxembourg	Panama Papers
DENIER INC.	07-NOV-2001	Panama	Luxembourg	Panama Papers
OCEANVIEW GROUP CORP.	05-DEC-2001	Panama	Bolivia	Panama Papers
LANE CONSULTANTS INC.	01-OCT-2001	Panama	Ecuador	Panama Papers
ELKO PACIFIC S.A.	26-OCT-2001	Panama	Uruguay	Panama Papers
GUVVEL INTERNATIONAL TRADING INC.	20-DEC-2001	Panama	Isle of Man	Panama Papers
WIDEX PROPERTIES CORPORATION	23-OCT-2001	Panama	Luxembourg	Panama Papers
MIDCOM HOLDINGS INC.	01-APR-2002	Panama	Uruguay	Panama Papers
SILKFIELD SERVICES ITALIA S.A.	29-OCT-2001	Panama	Switzerland	Panama Papers
RUSTY HOLDING S.A.	20-JUL-2001	Panama	Switzerland	Panama Papers
ADVANCED PORTFOLIO MANAGEMENT LTD. INC.	02-AUG-2002	Panama	Bahamas	Panama Papers
MARDIAM HOLDING INC.	20-JUL-2001	Panama	Panama	Panama Papers
CARDIGAN GROUP INC.	30-MAR-1990	Panama	Switzerland	Panama Papers
SWISS COMMNUCATION SERVICES INC.	21-APR-1989	Panama	Switzerland	Panama Papers
NORESS HOLDINGS S.A.	23-MAY-1989	Panama	Luxembourg	Panama Papers
PONT INC.	30-APR-2002	Panama	Panama	Panama Papers
TIRELLE INC.	24-MAY-1989	Panama	Luxembourg	Panama Papers
FILEY OVERSEAS S.A.	31-MAY-1989	Panama	Switzerland	Panama Papers
HAMMER TRADING CO. S.A.	25-SEP-1981	Panama	Luxembourg	Panama Papers
MALLORY INC.	16-AUG-2001	Panama	Luxembourg	Panama Papers
TURN AROUND CAPITAL 1 INC.	17-AUG-2001	Panama	Luxembourg	Panama Papers
OMALLEY INC.	07-NOV-2001	Panama	Luxembourg	Panama Papers
BRAY S.A.	26-MAR-2002	Panama	Jordan	Panama Papers
RJK ASSOCIATES CORP.	02-APR-2002	Panama	Panama	Panama Papers
LATIN LEGAL BUREAU S.A.	08-MAY-2002	Panama	Guatemala	Panama Papers
TRIDENT PETROLEUM INC.	29-MAY-2001	Panama	Egypt	Panama Papers
KORELL INTERNATIONAL INC.	14-JUN-2001	Panama	Switzerland	Panama Papers
MILLENNIUM PORTFOLIO MANAGEMENT LTD. INC.	02-AUG-2002	Panama	Bahamas	Panama Papers
GIRAFFE INC.	14-AUG-2001	Panama	Luxembourg	Panama Papers
CARINA EQUITIES INC.	18-DEC-2001	Panama	Panama	Panama Papers
VIGOR ASSETS INC.	30-APR-2002	Panama	Panama	Panama Papers
DORVETT S.A.	09-NOV-2001	Panama	Panama	Panama Papers
HERBERT TRADING S.A.	07-NOV-2001	Panama	Germany	Panama Papers
SUNDER INTERNATIONAL LIMITED CORP.	04-DEC-2001	Panama	Guatemala	Panama Papers
ALBARON FINANCE AND TRADE S.A.	02-JUL-1984	Panama	Jersey	Panama Papers
LAMBSBEE CORPORATION	16-NOV-2001	Panama	Bolivia	Panama Papers
PRIMEX INVESTMENTS LTD. INC.	18-DEC-2001	Panama	Russia	Panama Papers
VESTOR EQUITIES S.A.	09-NOV-2001	Panama	Israel	Panama Papers
DARSHAN INVESTMENTS S.A.	20-APR-1994	Panama	Jersey	Panama Papers
AUTHORITY CORP.	16-OCT-2001	Panama	Argentina	Panama Papers
DUPORT GLOBAL S.A.	30-AUG-2001	Panama	Uruguay	Panama Papers
TUSCANY MANAGEMENT CORPORATION	10-SEP-2001	Panama	Guatemala	Panama Papers
SEDNICK ENTERPRISES S.A.	18-FEB-2002	Panama	Panama	Panama Papers
TAURUS EQUITIES CORP.	23-OCT-2001	Panama	Panama	Panama Papers
COMORTEX GROUP S.A.	11-SEP-2001	Panama	Ecuador	Panama Papers
ZHORA SERVICES S.A.	20-DEC-2001	Panama	Isle of Man	Panama Papers
TRADE DIRECT INTERNATIONAL INC.	19-DEC-2001	Panama	Panama	Panama Papers
JAMBO OVERSEAS S.A.	12-APR-2002	Panama	Uruguay	Panama Papers
THEODIX S.A.	24-OCT-2001	Panama	Uruguay	Panama Papers
COMMERCIAL AND MANAGEMENT SERVICES, INC.	19-FEB-2002	Panama	El Salvador	Panama Papers
FARNETT S.A.	20-AUG-2001	Panama	Panama	Panama Papers
GAP CONSULTORES CORP.	14-JAN-2002	Panama	Uruguay	Panama Papers
CONSULTORIA AVANZADA S.A.	05-OCT-2001	Panama	Venezuela	Panama Papers
DERTRIP OVERSEAS CORP.	06-NOV-2001	Panama	Germany	Panama Papers
HEWETT PROPERTIES CORP.	01-OCT-2001	Panama	United Kingdom	Panama Papers
OMALLEY HOLDINGS CORP.	08-JAN-2002	Panama	Uruguay	Panama Papers
GESCO INTERNATIONAL LIMITED INC.	13-SEP-2001	Panama	Switzerland	Panama Papers
NOR-SUR ASSOCIATES, SOCIEDAD ANÓNIMA	27-JUN-2002	Panama	Guatemala	Panama Papers
FLAGSTONE INTERNATIONAL S.A.	19-DEC-2001	Panama	Costa Rica	Panama Papers
OSCAR PORTFOLIO INC.	09-NOV-2001	Panama	Panama	Panama Papers
BERTEX PACIFIC S.A.	30-JUL-2001	Panama	Uruguay	Panama Papers

15 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 282

QUESADA CORPORACION, S.A.	15-SEP-1999	Panama	Saint Kitts and Nevis	Panama Papers
REICA FINE ARTS LIMITED S.A.	02-OCT-1981	Panama	Jordan	Panama Papers
OTBECOMLA CORP.	21-SEP-2001	Panama	Liechtenstein	Panama Papers
HMA TRADING S.A.	19-MAR-2002	Panama	Luxembourg	Panama Papers
R.J. REYNOLDS INTERNATIONAL EXPORTS INC.	16-SEP-1981	Panama	Jordan	Panama Papers
BLOOMS & ROSES INC.	30-JUL-2001	Panama	Ecuador	Panama Papers
IVENSOL CORP.	21-FEB-2002	Panama	Monaco	Panama Papers
TOPAY ASOCIADOS S.A.	03-JAN-2002	Panama	Uruguay	Panama Papers
TERN HOLDINGS S. A.	16-OCT-1981	Panama	Spain	Panama Papers
DEERSVILLE INC.	07-NOV-2001	Panama	Luxembourg	Panama Papers
HILLARD ENTERPRISES S.A. (SOC. NOMINEE DE NEVADA)	01-AUG-2001	Panama	Panama	Panama Papers
GENTLE S.A.	18-FEB-2002	Panama	Panama	Panama Papers
HAMLOCK INVESTMENT CORP.	06-AUG-2001	Panama	Liechtenstein	Panama Papers
CENTRUM PROPERTIES S.A.	20-NOV-2001	Panama	Monaco	Panama Papers
CALUMA S.A.	28-JAN-1969	Panama	Panama	Panama Papers
STOCKHOLM INC.	31-AUG-2001	Panama	Jersey	Panama Papers
UNITED AVIATION SERVICES INC.	25-SEP-1981	Panama	Switzerland	Panama Papers
TRADING & RISK SYSTEMS INC.	11-SEP-2001	Panama	United Kingdom	Panama Papers
LA ARBOLEDA INTERNACIONAL SOCIEDAD ANONIMA	12-OCT-2001	Panama	Guatemala	Panama Papers
PANEXON CORP.	26-OCT-2001	Panama	Ireland	Panama Papers
SILKFIELD NET S.A.	29-OCT-2001	Panama	Switzerland	Panama Papers
FOREIGN INVESTMENTS MANAGEMENT INC.	20-AUG-2001	Panama	United States	Panama Papers
COSALINA CORPORATION	20-AUG-2001	Panama	Panama	Panama Papers
INTER PAPER (PANAMA) INC.	14-OCT-1981	Panama	Austria	Panama Papers
CAREEN COMPANY INC.	22-AUG-2001	Panama	Argentina	Panama Papers
AMAF, S.A.	13-SEP-2001	Panama	United States	Panama Papers
CLARION SERVICES S.A.	16-NOV-2001	Panama	Uruguay	Panama Papers
REGAL GLOBAL S.A.	26-OCT-2001	Panama	Switzerland	Panama Papers
INVERSIONES OWA S.A.	27-NOV-2001	Panama	Panama	Panama Papers
CONDOR APPAREL S.A.	22-FEB-2002	Panama	Uruguay	Panama Papers
NEREUS INTERNATIONAL S.A.	19-DEC-2001	Panama	Panama	Panama Papers
LOWICK TRADING CORP.	12-NOV-2001	Panama	United Arab Emirates	Panama Papers
HERON MANAGEMENT S.A.	26-DEC-2001	Panama	Switzerland	Panama Papers
STOMEAD TRADING CORP.	12-NOV-2001	Panama	United Kingdom	Panama Papers
BNA, CORP.	19-DEC-2001	Panama	Guatemala	Panama Papers
BEECHCRAFT DE CENTRO AMERICA (PANAMA), S.A.	24-AUG-2001	Panama	Guatemala	Panama Papers
AGEM HOLDINGS INC.	30-JAN-2002	Panama	Switzerland	Panama Papers
LEDWELL REAL ESTATE CORP.	20-NOV-2001	Panama	Switzerland	Panama Papers
LUCKY FES CORP.	23-AUG-2001	Panama	Panama	Panama Papers
FIDELCO MANAGEMENT S.A.	27-DEC-2001	Panama	Bahamas	Panama Papers
YOLIS GLOBAL, S.A.	13-SEP-2001	Panama	United States	Panama Papers
NOVIS ASSETS CORP.	02-MAY-2002	Panama	Panama	Panama Papers
VICTOR BEST INVEST S.A.	18-DEC-2001	Panama	Panama	Panama Papers
LINDSEY COMPANY INC.	02-FEB-2002	Panama	Panama	Panama Papers
HIGH BAY INVESTMENTS INC.	21-NOV-2001	Panama	Switzerland	Panama Papers
EBANO PROPERTIES INC.	12-APR-2002	Panama	Dominica	Panama Papers
FARAYA S.A.	27-AUG-2001	Panama	United States	Panama Papers
DELICO HOLDINGS INC.	27-DEC-2001	Panama	Ecuador	Panama Papers
LUPINS RESOURCES S.A.	27-AUG-2001	Panama	Venezuela	Panama Papers
CLEARWAYS LIMITED INC.	26-OCT-1981	Panama	Jordan	Panama Papers
KURLY S.A.	29-OCT-2001	Panama	Liechtenstein	Panama Papers
FOSBURY HOLDINGS INC.	27-DEC-2001	Panama	Colombia	Panama Papers
GLOBAL IMPORT & EXPORT ENTERPRISES INC.	30-AUG-2001	Panama	Panama	Panama Papers
GARCEL, S.A.	19-DEC-2001	Panama	Liechtenstein	Panama Papers
MACHO SPORTS INTERNATIONAL CORP.	02-MAY-2002	Panama	Bahamas	Panama Papers
IRLINGTON S.A.	13-NOV-2001	Panama	Cyprus	Panama Papers
COSSEL DEVELOPMENT INC.	17-JAN-2002	Panama	Ecuador	Panama Papers
SATENCO CONSULTING S.A.	20-SEP-2001	Panama	Venezuela	Panama Papers
SOLEX RESOURCES INC.	02-MAY-1980	Panama	Monaco	Panama Papers
PRIORY INC.	28-MAR-1989	Panama	Spain	Panama Papers
BALIWICK TRADING CORP.	15-APR-2002	Panama	Panama	Panama Papers
BONUS HOLDINGS, S. A.	24-MAY-1978	Panama	Jersey	Panama Papers
PENPONT INC.	28-MAR-1989	Panama	Spain	Panama Papers
STANNINGTON INC.	28-MAR-1989	Panama	Spain	Panama Papers
NEWALD MARINE CORP.	06-NOV-2001	Panama	Panama	Panama Papers
CHICOM-RA, S. A.	05-OCT-1981	Panama	United States	Panama Papers
HENDREY INC.	30-JAN-1989	Panama	Jordan	Panama Papers
VALERIE TRADING INC.	16-FEB-1989	Panama	Jordan	Panama Papers
MIMA SECURITES INC.	16-FEB-1989	Panama	Monaco	Panama Papers
WELSH VENTURES INC.	11-MAR-1988	Panama	Isle of Man	Panama Papers
VARSITY HOLDINGS CORP.	07-MAY-2002	Panama	United States	Panama Papers
SOUTHWEST INVESTMENT SERVICES CORPORATION	17-JAN-2002	Panama	Guatemala	Panama Papers
SPORT SHOES CENTER - S.S.C. INTERNATIONAL CORP.	22-MAY-2002	Panama	Switzerland	Panama Papers
PANAMAHAT, INC.	03-JAN-2002	Panama	Panama	Panama Papers
ARGONAUTE MANAGEMENT INC.	26-JAN-2002	Panama	Bahamas	Panama Papers
KENZER PROPERTIES INC.	22-AUG-2001	Panama	Switzerland	Panama Papers
PAULINE GLOBAL CORP.	07-MAY-2002	Panama	Ecuador	Panama Papers
COMAX- LTD. AG	20-AUG-2001	Panama	Canada	Panama Papers
POLSTON INC.	16-AUG-2001	Panama	Luxembourg	Panama Papers
GEOGAZ TRADING LIMITED COMPANY CORP.	19-SEP-2001	Panama	Spain	Panama Papers
GIROFAL INC.	07-NOV-2001	Panama	Luxembourg	Panama Papers
DANBY TRADING S.A.	14-AUG-2001	Panama	Uruguay	Panama Papers
PELU INC.	11-JAN-2002	Panama	Switzerland	Panama Papers
STRATEGIS SERVICES LTD. S.A.	30-NOV-2001	Panama	Monaco	Panama Papers
PHOTAIN CONTROLS INTERNATIONAL CORPORARION.	19-OCT-1981	Panama	Panama	Panama Papers
MOERO HOLDING CORP.	20-JUN-2001	Panama	Andorra	Panama Papers
NEWLAND INVESTMENTS INC.	15-JUN-1989	Panama	Luxembourg	Panama Papers
JESCOM INC.	07-JUL-1989	Panama	Panama	Panama Papers
VIDLER INC.	15-MAY-1989	Panama	Canada	Panama Papers
WARRINGTON ASSOCIATES S.A.	08-MAR-1988	Panama	Spain	Panama Papers
KIMBLE HOLDINGS S.A.	29-MAR-1989	Panama	Jersey	Panama Papers
CORSOCK HOLDINGS INC.	31-MAR-1989	Panama	Spain	Panama Papers
PROVENCE INC.	03-JUL-1980	Panama	United Kingdom	Panama Papers
GARSTANG PROPERTIES INC.	30-MAR-1989	Panama	Spain	Panama Papers
LONICK HOLDINGS INC.	30-MAR-1989	Panama	Spain	Panama Papers
PORTER PROPERTIES INC.	18-MAR-1988	Panama	Jersey	Panama Papers
ROTHBURY PROPERTIES INC.	30-MAR-1989	Panama	Spain	Panama Papers
PENTLAND HOLDINGS INC.	04-APR-1989	Panama	Spain	Panama Papers
HINNING INVESTMENTS INC.	25-JUL-1989	Panama	Luxembourg	Panama Papers
LINHAI INVESTMENTS INC.	26-MAY-1989	Panama	Luxembourg	Panama Papers

10 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 283

UNION COMMERCIAL SERVICES S.A.	18-APR-1988	Panama	United Kingdom	Panama Papers
BLUE STAR INTERNATIONAL S.A.	06-JUL-1989	Panama	Lebanon	Panama Papers
ARAB GROUP FOR INVESTMENTS AND CONSTRUCTION INC.	12-MAY-1989	Panama	United Kingdom	Panama Papers
NEWICK INC.	15-JUN-1989	Panama	Spain	Panama Papers
BOLTON PROPERTIES INC.	04-APR-1989	Panama	Spain	Panama Papers
KIRKBY PROPERTIES INC.	31-MAR-1989	Panama	Spain	Panama Papers
HADRIANS TRADINGS INC.	04-APR-1989	Panama	Spain	Panama Papers
NITH PROPERTIES INC.	05-APR-1989	Panama	Spain	Panama Papers
CAMBERLEY FINANCE INC.	20-JUL-1989	Panama	Mauritius	Panama Papers
CRISSON INVESTMENTS INC.	21-MAR-1988	Panama	Guernsey	Panama Papers
ISLAND CHARTERING SERVICES S.A.	29-MAR-1988	Panama	Malaysia	Panama Papers
HUSSBATO CO. S.A.	10-MAY-1979	Panama	Jersey	Panama Papers
JUNESSE INC.	26-MAY-1989	Panama	Luxembourg	Panama Papers
BEECHVALE INC.	26-MAY-1989	Panama	Luxembourg	Panama Papers
MAGPIE INVESTMENT CO. S.A.	19-OCT-1981	Panama	Jersey	Panama Papers
HEXHAM INC.	06-APR-1989	Panama	Spain	Panama Papers
DECANTER INC.	11-DEC-2001	Panama	Panama	Panama Papers
DANWAY PROPERTIES S.A.	12-APR-1988	Panama	Mauritius	Panama Papers
VANBRUGH ASSOCIATES INC.	14-APR-1988	Panama	Hong Kong	Panama Papers
HANAK OVERSEAS HOLDING S.A.	04-APR-1988	Panama	Jordan	Panama Papers
RESTON FINANCIAL HOLDINGS INC.	01-JUN-1989	Panama	Isle of Man	Panama Papers
SARNEAL TRADING S.A.	18-APR-2002	Panama	Gibraltar	Panama Papers
DELSUR RESOURCES S.A.	06-MAY-2002	Panama	Uruguay	Panama Papers
JANTON HOLDINGS S.A.	15-MAY-1989	Panama	Luxembourg	Panama Papers
MIO CONSULTING S.A.	02-MAY-2002	Panama	Panama	Panama Papers
INVERSIONES MERCANTILES DE CENTROÁMERICA S.A.	26-FEB-2002	Panama	El Salvador	Panama Papers
LANSDELL HOLDINGS INC.	20-AUG-2002	Panama	United Kingdom	Panama Papers
NASH ENTERPRISES CORPORATION	11-APR-1988	Panama	Netherlands	Panama Papers
ARIES BUSINESS S.A.	26-JAN-2002	Panama	Panama	Panama Papers
TRADELINKS INTERNATIONAL INC.	11-FEB-1983	Panama	Guernsey	Panama Papers
ANTESUR HOLDINGS INC.	21-DEC-1982	Panama	Guernsey	Panama Papers
FIMANCORP INC.	29-MAY-1989	Panama	Luxembourg	Panama Papers
LEIGHAM S.A.	06-APR-1988	Panama	United Kingdom	Panama Papers
CARMEL ASSOCIATES INC.	06-APR-1989	Panama	United Kingdom	Panama Papers
TERNHILL INC.	15-MAY-1989	Panama	Jersey	Panama Papers
ROYSTON TRADING S.A.	15-MAY-1989	Panama	United Kingdom	Panama Papers
BENIGN ENTERPRISE S.A.	19-APR-1988	Panama	Jersey	Panama Papers
COYABA INC.	28-FEB-2002	Panama	Switzerland	Panama Papers
GREENDALE COMMODITIES S.A.	18-DEC-2001	Panama	Russia	Panama Papers
LATIN ARTS INC.	27-FEB-2002	Panama	Guatemala	Panama Papers
PANEURO EQUITIES HOLDINGS INC.	04-JUL-2002	Panama	Switzerland	Panama Papers
PAGALES, S.A.	19-JUN-1984	Panama	Jersey	Panama Papers
ERASMUS INC.	25-APR-1980	Panama	United Kingdom	Panama Papers
EYASI TRADING CORPORATION	08-AUG-2001	Panama	Andorra	Panama Papers
FONTENAY LIMITED INC.	18-APR-2002	Panama	Cyprus	Panama Papers
REMINGTON INVESTMENTS, S.A.	11-JUN-1985	Panama	Guernsey	Panama Papers
MANROE INC.	25-JAN-2002	Panama	Panama	Panama Papers
PRO OPTIC INC.	04-MAR-2002	Panama	El Salvador	Panama Papers
MASTERLEY HOLDINGS CORP.	16-NOV-2001	Panama	Panama	Panama Papers
RONSTEDT S.A.	01-OCT-2002	Panama	Panama	Panama Papers
SOZIALFOND - DKG, AG	20-FEB-2002	Panama	Panama	Panama Papers
NILTON CORPORATION	13-AUG-2001	Panama	Andorra	Panama Papers
LYNX CONSULTANTS S.A.	25-JAN-2002	Panama	Panama	Panama Papers
CORAL ASSETS MANAGEMENT CORP.	21-JAN-2002	Panama	Guatemala	Panama Papers
FONTAC PORTFOLIO INC.	11-MAR-2002	Panama	Luxembourg	Panama Papers
SHAP INVESTMENTS S.A.	15-OCT-1981	Panama	Guernsey	Panama Papers
HOTEL CASCO VIEJO S.A.	05-JUN-2002	Panama	Panama	Panama Papers
OATES INC.	07-NOV-2001	Panama	Luxembourg	Panama Papers
DORLAND GROUP INC.	24-APR-2002	Panama	Panama	Panama Papers
ASTI HOLDING MANAGEMENT S.A.	07-OCT-2002	Panama	Switzerland	Panama Papers
INVERSORA INMOBILIARIA LATINOAMERICANA INC.	12-JUL-2002	Panama	Ecuador	Panama Papers
UNIVERSAL GLOBAL ENTERPRISES INC.	01-NOV-2001	Panama	Liechtenstein	Panama Papers
ROCA ASTRAL S.A.	04-OCT-2002	Panama	Costa Rica	Panama Papers
SERVICIOS TETZSAF, S.A.	22-NOV-2001	Panama	Panama	Panama Papers
TI TRADERS INTERNATIONAL S.A.	22-JAN-2002	Panama	Ecuador	Panama Papers
AQUARIUS GROUP INC.	05-JUL-2002	Panama	Luxembourg	Panama Papers
VERDESCA INVESTMENTS INC.	19-OCT-1981	Panama	Jersey	Panama Papers
PEÑA ALTA SOCIEDAD ANONIMA	29-NOV-2001	Panama	Guatemala	Panama Papers
KARTAL CORPORATION INC.	05-OCT-1981	Panama	Jersey	Panama Papers
ENTERPRISES ITALIA S.A.	29-OCT-2001	Panama	Switzerland	Panama Papers
MAINE DEVELOPMENT S.A.	18-SEP-2001	Panama	Bahamas	Panama Papers
BLUE HILL GROUP INCORPORATED	15-JUL-2002	Panama	Chile	Panama Papers
BALTIC TRADING COMPANY S.A.	20-NOV-2001	Panama	Monaco	Panama Papers
FRANSAN HOLDINGS INC.	07-MAR-2002	Panama	Switzerland	Panama Papers
MAXWEL PACIFIC S.A.	21-JAN-2002	Panama	Uruguay	Panama Papers
TRIAMAR S.A.	11-MAR-2002	Panama	Luxembourg	Panama Papers
INCENTRO S.A.	29-OCT-2001	Panama	Ireland	Panama Papers
CORELIA ASSOCIATES INCORPORATED	08-MAR-2002	Panama	Switzerland	Panama Papers
KORMAX S.A.	11-MAR-2002	Panama	Luxembourg	Panama Papers
POWER INVESTMENT COMPANY INC.	06-FEB-2002	Panama	Guatemala	Panama Papers
CHISWICK ASSETS MANAGEMENT INC.	29-APR-2002	Panama	Switzerland	Panama Papers
EVANSTON EQUITIES S.A.	12-OCT-2001	Panama	Guatemala	Panama Papers
POLSTON HOLDINGS CORP.	23-JAN-2002	Panama	Seychelles	Panama Papers
DONAT HOLDINGS LTD. CORP.	14-MAR-2002	Panama	British Virgin Islands	Panama Papers
INTERMOVING ORGANIZATION CORP.	15-MAY-2002	Panama	Guatemala	Panama Papers
RED VIEW BUSINESS S.A.	16-OCT-2002	Panama	Colombia	Panama Papers
NOMM INTERNATIONAL INC.	23-JAN-2002	Panama	Switzerland	Panama Papers
EMPRESA DE INVERSIONES EXTRANJERAS CORP.	29-NOV-2001	Panama	Costa Rica	Panama Papers
MONT ASSETS S.A.	29-NOV-2001	Panama	Uruguay	Panama Papers
DELYAR SERVICES S.A.	21-JAN-2002	Panama	Uruguay	Panama Papers
CLIPPER EQUITIES ENTERPRISES S.A.	18-JAN-2002	Panama	Switzerland	Panama Papers
KAJU INC.	24-JUL-1980	Panama	Jersey	Panama Papers
PRIDDY INVESTMENTS INC.	02-APR-1990	Panama	Luxembourg	Panama Papers
ELLERY ENTERPRISE INC.	08-MAR-1988	Panama	Panama	Panama Papers
BREWTON INVESTMENTS INC.	23-JUN-1989	Panama	Switzerland	Panama Papers
INVERSIONES ALTA VISTA S.A.	26-APR-1989	Panama	United Kingdom	Panama Papers
QUEEN LAKES CORPORATION	11-DEC-1987	Panama	Andorra	Panama Papers
MANISHA SECURITIES INTERNATIONAL S.A.	26-JUN-1989	Panama	Switzerland	Panama Papers
SHANNON INTERNATIONAL INC.	13-JUL-1989	Panama	Switzerland	Panama Papers
DARLOW INVESTMENTS S.A.	05-APR-1989	Panama	Luxembourg	Panama Papers

12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 284

CROMARFA INC.	06-MAR-1998	Panama	Luxembourg	Panama Papers
BADALA INC.	20-SEP-1995	Panama	Luxembourg	Panama Papers
BOWELL & SIMPSON INVESTMENT CORP.	09-MAR-2000	Panama	Argentina	Panama Papers
MALONE INVESTMENTS S.A.	21-MAR-1994	Panama	Panama	Panama Papers
PRINCES ENTERPRISES INC.	06-OCT-1995	Panama	United Kingdom	Panama Papers
HURLEYSIDE INTERNATIONAL CORP.	11-JAN-1994	Panama	Luxembourg	Panama Papers
RED GUPI FINANCIAL CO., S.A.	14-MAY-1979	Panama	Isle of Man	Panama Papers
HAWKSWAY INC.	10-SEP-1993	Panama	Isle of Man	Panama Papers
MONCI INC.	05-MAR-1996	Panama	Luxembourg	Panama Papers
MIAMI AIR SERVICES INC.	13-MAR-1996	Panama	Panama	Panama Papers
PARKHURST BUSINESS S.A.	27-MAR-1998	Panama	Switzerland	Panama Papers
DORLAND HOLDINGS S: A:	21-MAR-1996	Panama	Bahamas	Panama Papers
NEW MIDDLE EAST DEVELOPMENT CO. S.A.	01-OCT-1993	Panama	Switzerland	Panama Papers
LISIA INC.	18-NOV-1996	Panama	Taiwan	Panama Papers
ROTELAS ASSETS INC.	01-JUL-1980	Panama	Switzerland	Panama Papers
SENIOR INC.	22-MAR-1993	Panama	Luxembourg	Panama Papers
POLO PROPERTIES S.A.	11-JAN-1995	Panama	Jersey	Panama Papers
MUSKEGON ASSOCIATES CORP.	20-MAR-2000	Panama	Switzerland	Panama Papers
POTTER CORPORATION	27-SEP-1993	Panama	Jordan	Panama Papers
ROSELANDS MARITIME INC.	21-OCT-1993	Panama	Cyprus	Panama Papers
MAUFANT ENTERPRISES S.A.	19-APR-1994	Panama	Panama	Panama Papers
HARDY FINANCIAL CORPORATION	24-JUL-1980	Panama	Switzerland	Panama Papers
CITATION INTERNATIONAL, S. A.	01-DEC-1980	Panama	Switzerland	Panama Papers
MELINA INVESTMENTS INC.	17-DEC-1992	Panama	United Kingdom	Panama Papers
FERRIOL PROPERTIES S.A.	22-JUN-1993	Panama	Switzerland	Panama Papers
CAPELLO INC.	24-SEP-1993	Panama	Switzerland	Panama Papers
PALACE HOLDINGS LIMITED CORPORATION	20-FEB-1995	Panama	Jordan	Panama Papers
RUTLEDGE ENTERPRISES INC.	26-MAR-1998	Panama	Venezuela	Panama Papers
LYMELAND CORPORATION	22-MAY-1978	Panama	United Kingdom	Panama Papers
VALKIRIA INTERNATIONAL INCORPORATED	05-SEP-2000	Panama	Costa Rica	Panama Papers
T.E.G.I.S. INTERNATIONAL INC.	26-APR-1993	Panama	Switzerland	Panama Papers
FORGES CORPORATION	20-JUN-1984	Panama	Jersey	Panama Papers
MIRKWOOD INTERNATIONAL INCORPORATED	04-SEP-2000	Panama	Costa Rica	Panama Papers
MINIVER ASSOCIATES S.A.	13-MAR-2000	Panama	Bahamas	Panama Papers
CHRISTIES INVESTMENTS INC.	10-MAR-1981	Panama	Jordan	Panama Papers
HARTWAY INVESTMENTS CORP.	05-SEP-2000	Panama	Luxembourg	Panama Papers
TOMLIN FINANCE INC.	10-OCT-1994	Panama	Switzerland	Panama Papers
BURNETT INVESTMENTS INC.	29-SEP-1993	Panama	Jordan	Panama Papers
CARTEK GROUP PANAMA INC.	05-APR-2000	Panama	Costa Rica	Panama Papers
RATRA INC.	09-AUG-1996	Panama	Panama	Panama Papers
WILLIAMS FINANCING INC.	06-SEP-2000	Panama	Venezuela	Panama Papers
MARKETING CONSULTING CORP.	15-NOV-2000	Panama	Costa Rica	Panama Papers
AXESS INTERNATIONAL S.A.	08-SEP-2000	Panama	Uruguay	Panama Papers
CADO HOLDINGS S.A.	02-APR-1981	Panama	Switzerland	Panama Papers
HAWKER HOLDINGS INC.	13-MAY-1993	Panama	Luxembourg	Panama Papers
PIMSA INTERNATIONAL CORP.	18-MAR-1997	Panama	Switzerland	Panama Papers
VENDAS PROPERTIES S. A.	27-JUN-1988	Panama	Jersey	Panama Papers
BARLOW DEVELOPMENT S.A.	12-AUG-1996	Panama	Bahamas	Panama Papers
MARCORP INVESTMENT INC.	11-MAY-1995	Panama	Venezuela	Panama Papers
SARIL PROPERTIES S.A.	13-DEC-2000	Panama	Spain	Panama Papers
FARAH INVESTMENTS INC.	22-MAY-1981	Panama	Bahamas	Panama Papers
HELISYS INVESTMENTS S.A.	22-NOV-2000	Panama	Switzerland	Panama Papers
INTERMARITIME INC.	17-APR-1984	Panama	Switzerland	Panama Papers
RADLER HOLDINGS INC.	29-NOV-2000	Panama	Switzerland	Panama Papers
OCEANNA CORPORATION	24-JAN-1994	Panama	Bahamas	Panama Papers
EMETEC INVESTMENTS INC.	08-FEB-1994	Panama	United States	Panama Papers
CATTERICK INVESTMENTS S.A.	09-AUG-1996	Panama	Panama	Panama Papers
AGENCIAS ABBOTT S.A.	14-DEC-2000	Panama	Guatemala	Panama Papers
DORANDY INC.	16-JAN-1998	Panama	Hong Kong	Panama Papers
CHIN CHIEH SHIPPING S.A.	04-OCT-1996	Panama	Singapore	Panama Papers
BARLEY ASSOCIATES S.A.	07-JAN-1998	Panama	Uruguay	Panama Papers
MOONFLOWER ENTERPRISES S.A.	17-JAN-1995	Panama	Costa Rica	Panama Papers
HIBISCUS INC.	02-SEP-1977	Panama	Jersey	Panama Papers
INDRA ENTERPRISE INC.	26-MAR-1998	Panama	Switzerland	Panama Papers
SOVEREIGN INVESTMENTS LIMITED CORPORATION	16-FEB-1995	Panama	Venezuela	Panama Papers
SUMMERHILL OVERSEAS S.A.	09-MAY-1996	Panama	Uruguay	Panama Papers
GLOBAL INVESTMENT FUND, INC.	12-DEC-1996	Panama	Uruguay	Panama Papers
RESTREY INC.	03-AUG-1979	Panama	Luxembourg	Panama Papers
ARMEL ASSOCIATES S.A.	25-SEP-1996	Panama	Panama	Panama Papers
OSBORNE NAVIGATION LTD. (SOCIEDAD DE LIBERIA)	26-JAN-1994	Panama	United Kingdom	Panama Papers
TONBRIDGE TRADING INC.	16-FEB-1998	Panama	Hong Kong	Panama Papers
BEAR TRADING & SECURITIES INC.	19-MAR-1981	Panama	Panama	Panama Papers
BRADA INC.	31-MAR-1998	Panama	Luxembourg	Panama Papers
DARLA INC.	28-MAR-1995	Panama	Luxembourg	Panama Papers
WESTCOTT ENTERPRISES CORPORATION	14-DEC-2000	Panama	Switzerland	Panama Papers
MABACEL INVESTMENTS, S.A.	04-APR-2000	Panama	United States	Panama Papers
LARAMIE DEVELOPMENT S.A.	06-APR-1995	Panama	Panama	Panama Papers
SIEGEL INVESTMENTS S.A.	11-APR-1995	Panama	Luxembourg	Panama Papers
DEDORLA INC.	08-APR-1998	Panama	Luxembourg	Panama Papers
KRONENBERG FINANZ AG	25-OCT-1993	Panama	Germany	Panama Papers
COLLEY INC.	06-APR-2000	Panama	Luxembourg	Panama Papers
VINSON CONSULTANTS S.A.	14-FEB-1998	Panama	Monaco	Panama Papers
INGERSOLL CORPORATION	27-NOV-1985	Panama	Seychelles	Panama Papers
ECROS FINANCE S.A.	13-JAN-1998	Panama	Switzerland	Panama Papers
AVRO S.A.	18-DEC-2000	Panama	Panama	Panama Papers
CORPIO MANAGEMENT S.A.	17-MAY-1989	Panama	Switzerland	Panama Papers
DIGICARD TRADING CORP.	07-FEB-2002	Panama	Uruguay	Panama Papers
PLUSCAP CORPORATION	12-MAR-2002	Panama	Liechtenstein	Panama Papers
PINNELL FINANCE CORPORATION	11-NOV-1981	Panama	Switzerland	Panama Papers
REXTER INVESTMENTS CORP.	29-NOV-2001	Panama	Switzerland	Panama Papers
MERIDA SERVICES S.A.	24-MAY-2002	Panama	Uruguay	Panama Papers
CANTON INVESTMENTS BUSINESS CORPORATION	04-APR-2002	Panama	Guatemala	Panama Papers
REINER BUSINESS CORP.	14-NOV-2002	Panama	Ecuador	Panama Papers
KELITA S.A.	15-APR-2002	Panama	Switzerland	Panama Papers
HOROSCOPE INC.	09-AUG-2002	Panama	Panama	Panama Papers
PARCICOM CAPITAL S.A.	24-MAY-2002	Panama	Switzerland	Panama Papers
CIUDAD REAL GLOBAL SOCIEDAD ANÓNIMA	12-APR-2002	Panama	Guatemala	Panama Papers
DOMINO MANAGEMENT INC.	12-AUG-2002	Panama	Panama	Panama Papers
REESE GLOBAL INCORPORATED	14-NOV-2002	Panama	Panama	Panama Papers
DUNISTON S.A.	14-NOV-2002	Panama	Luxembourg	Panama Papers

23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 285

MANCOSA TRADING CORP.	15-JAN-1998	Panama	Switzerland	Panama Papers
SOLWAY INC.	08-MAY-1981	Panama	France	Panama Papers
ETIC PORTFOLIO S.A.	21-DEC-2000	Panama	Panama	Panama Papers
CHELICA FINANCIAL, S.A.	04-APR-2000	Panama	Panama	Panama Papers
AUTO TRADING S.A.	29-JAN-1993	Panama	Switzerland	Panama Papers
BRANDFORD INTERNATIONAL INC.	10-SEP-1990	Panama	Switzerland	Panama Papers
CANOPUS INVESTMENT INC. SOCIEDAD EXTRANJERA	25-MAY-1993	Panama	Hong Kong	Panama Papers
DEBRUSE INC.	06-APR-2000	Panama	Luxembourg	Panama Papers
HOVAL GROUP INC.	07-MAR-1995	Panama	Switzerland	Panama Papers
SANTRON CORP.	02-MAY-1997	Panama	Taiwan	Panama Papers
KINDEN INC.	24-APR-2000	Panama	Luxembourg	Panama Papers
LIN ENTERPRISE CORP.	15-JUL-1997	Panama	Taiwan	Panama Papers
EDICIONES MULTIMEDIALES INTERNACIONALES S.A.	21-APR-1995	Panama	Venezuela	Panama Papers
MARNEY INC.	25-APR-2000	Panama	Luxembourg	Panama Papers
MELROSE PROPERTIES INC.	25-APR-1995	Panama	Switzerland	Panama Papers
CRESTCOVE INVESTMENTS INC.	21-SEP-1999	Panama	Switzerland	Panama Papers
FELTAN EQUITIES CORPORATION	15-JAN-1999	Panama	Switzerland	Panama Papers
FORDHAM INTERNATIONAL INC.	15-JUN-1981	Panama	Jersey	Panama Papers
DOUBLE WIN INTERNATIONAL INC.	28-MAY-1997	Panama	Taiwan	Panama Papers
OBLER INC.	24-APR-2000	Panama	Luxembourg	Panama Papers
FENLEY CORPORATION	10-MAY-2000	Panama	Panama	Panama Papers
TOP & EXCELLENCY CORP.	04-AUG-1997	Panama	Taiwan	Panama Papers
FINE FORT DEVELOPMENT CORP.	04-JUN-1996	Panama	Taiwan	Panama Papers
BROCKLEY INC.	12-SEP-2000	Panama	Luxembourg	Panama Papers
GRANDISON INC.	12-SEP-2000	Panama	Luxembourg	Panama Papers
MERLORA INC.	21-MAY-1998	Panama	Luxembourg	Panama Papers
WREM HOLDINGS S.A.	10-JUN-1996	Panama	Israel	Panama Papers
CHALLENGE INC.	16-MAR-1981	Panama	Monaco	Panama Papers
SOCIDEM INTERNATIONAL INC.	23-AUG-1996	Panama	Panama	Panama Papers
TANIR DEVELOPMENT S.A.	20-OCT-1999	Panama	Uruguay	Panama Papers
IMIC-CHEM TRADING INC.	08-OCT-1986	Panama	Jersey	Panama Papers
SAXEL PROPERTIES S.A.	08-NOV-1996	Panama	Paraguay	Panama Papers
HILBERT ENTERPRISES S.A.	18-NOV-1996	Panama	Isle of Man	Panama Papers
M&T ENTERPRISE CORP.	18-NOV-1996	Panama	Taiwan	Panama Papers
DING YUEH CORP.	27-JUN-1996	Panama	Taiwan	Panama Papers
TECHNICAL EQUIPMENT AND CONSULTANTS LIMITED S.A.	11-MAY-1981	Panama	United Kingdom	Panama Papers
SINGLETON TRADING INC.	29-JAN-1993	Panama	Guernsey	Panama Papers
HUNTERTON MANAGEMENT S.A.	15-JAN-1999	Panama	Switzerland	Panama Papers
MIFFIN ASSOCIATES CORP.	24-AUG-1999	Panama	Guatemala	Panama Papers
FINMAR ESTATES S.A.	19-MAR-1981	Panama	Jersey	Panama Papers
NIUE GOVERNMENT LICENSE ACCOUNT INC.	27-JAN-1998	Panama	Panama	Panama Papers
BUDISUKMA INC.	19-AUG-1996	Panama	Singapore	Panama Papers
SA 638 SHIPPING, S.A.	18-FEB-1999	Panama	Hong Kong	Panama Papers
SAAD INC.	30-SEP-1999	Panama	Jordan	Panama Papers
CENTRAL APARTMENTS LTD. S.A	30-JUL-1981	Panama	Jordan	Panama Papers
XERXES S.A.	26-JAN-1993	Panama	Isle of Man	Panama Papers
BRANSTON INC.	07-SEP-1999	Panama	Luxembourg	Panama Papers
URASIA INTERNATIONAL INC.	25-JUN-1996	Panama	Taiwan	Panama Papers
INDOOR ENTERPRISES INC.	24-FEB-1995	Panama	Switzerland	Panama Papers
AMADORA ASSOCIATES INC.	14-JAN-1998	Panama	Ecuador	Panama Papers
QUANTUM ASSOCIATED CORP.	18-JAN-2000	Panama	Brazil	Panama Papers
ASSOCIATED FUNDS INC.	10-AUG-1995	Panama	Lebanon	Panama Papers
ARNEY ASSOCIATES INC.	30-SEP-1996	Panama	Guernsey	Panama Papers
PORTINC TRADING S.A.	21-JAN-1997	Panama	Argentina	Panama Papers
ARKLOW TRADING INC.	10-AUG-1998	Panama	Venezuela	Panama Papers
KENSID TRADING S. A.	02-JUN-1981	Panama	Switzerland	Panama Papers
EMIGRANT CORP.	03-APR-1997	Panama	Argentina	Panama Papers
BENFIL DEVELOPMENT INC.	25-JUN-1998	Panama	Uruguay	Panama Papers
POMANDER INVESTMENTS S.A.	17-JAN-1997	Panama	Uruguay	Panama Papers
TEMPLAR INVESTMENTS INC.	12-NOV-1992	Panama	Luxembourg	Panama Papers
BACHUS INC.	07-DEC-1992	Panama	Luxembourg	Panama Papers
MONTERREY PROPERTIES S.A.	30-NOV-1998	Panama	Cyprus	Panama Papers
COURTLAND INTERNATIONAL INC. FG-59	08-JAN-1988	Panama	Guernsey	Panama Papers
CANTERAS NACIONALES VERAGUAS, S.A.	24-JUN-1996	Panama	Panama	Panama Papers
OATES EQUITIES INC.	14-SEP-1999	Panama	Cyprus	Panama Papers
VENUS ASSOCIATES INC.	19-NOV-1999	Panama	Panama	Panama Papers
GATOS GLOBAL INC.	19-DEC-2000	Panama	Panama	Panama Papers
HARRIS CONSULTANTS S.A.	02-MAY-2000	Panama	Luxembourg	Panama Papers
ILUTEX RESOURCES S.A.	09-FEB-2000	Panama	Brazil	Panama Papers
SOUTH AMERICAN PARTNERSHIP OIL & GAS EXPLORATION INC.	20-APR-1981	Panama	Panama	Panama Papers
PLATEX ASSOCIATES CORP.	24-FEB-1999	Panama	United States	Panama Papers
TESICO INC.	21-NOV-1996	Panama	Luxembourg	Panama Papers
CAREW CORPORATION	07-SEP-1999	Panama	Switzerland	Panama Papers
PAMPA HOLDINGS S.A.	21-JUL-1981	Panama	Switzerland	Panama Papers
VINAMSEELOKHAN HOLDINGS S. A.	01-JUL-1981	Panama	Jersey	Panama Papers
WHITTLE INC.	30-SEP-1999	Panama	Luxembourg	Panama Papers
SYNCARP INC.	11-OCT-1999	Panama	Luxembourg	Panama Papers
AURICK MANAGEMENT INC.	20-MAR-2000	Panama	Costa Rica	Panama Papers
MORALDAR INC.	09-MAR-1998	Panama	Luxembourg	Panama Papers
FUENTE RESIDENCIAS DE VACACIONES, S.A.	04-MAR-1998	Panama	Panama	Panama Papers
LALIB ENTERPRISES S. A.	11-MAY-1981	Panama	United Kingdom	Panama Papers
KYRA INTERNATIONAL S.A.	26-MAR-1998	Panama	Uruguay	Panama Papers
CANDIDA NOMINEES INC.	20-APR-1989	Panama	Jersey	Panama Papers
CAGNEY DEVELOPMENT S.A.	30-DEC-1996	Panama	Guatemala	Panama Papers
PALTA INC.	21-NOV-1996	Panama	Luxembourg	Panama Papers
REFASHION S.A.	30-OCT-1999	Panama	Argentina	Panama Papers
WOODLAND HILLS INVESTMENTS INC.	19-MAR-1981	Panama	Jordan	Panama Papers
MUNGA MUNGA INC.	28-MAR-2000	Panama	Mauritius	Panama Papers
PLEITO INC.	21-NOV-1996	Panama	Luxembourg	Panama Papers
QUILLET ASSOCIATES S.A.	06-FEB-1999	Panama	Brazil	Panama Papers
BEST NEW WORLD, S.A.	06-JUN-1984	Panama	Guernsey	Panama Papers
VEGOIL MALAYSIAN INVESTMENTS INC.	16-SEP-1999	Panama	Ecuador	Panama Papers
HAMROW TRADER INC.	04-JAN-1996	Panama	Switzerland	Panama Papers
VERSE DEVELOPMENT CORP.	18-NOV-1999	Panama	Jordan	Panama Papers
BRUNEL INC.	24-MAR-2000	Panama	Luxembourg	Panama Papers
SHEFINTON TRADER S.A.	15-DEC-1995	Panama	Switzerland	Panama Papers
NAUTILUS OVERSEAS LIMITED, S. A.	28-JUL-1981	Panama	United Kingdom	Panama Papers
DYNAMIC ENTERPRISES S.A.	08-JUL-1981	Panama	Jordan	Panama Papers
BRAMAN INVESTMENTS S.A.	17-NOV-1999	Panama	Uruguay	Panama Papers
WAFCO INTERNATIONAL LIMITED INC.	18-MAY-1981	Panama	Jordan	Panama Papers

14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 286

MINGLOW ASSOCIATES S.A.	26-MAR-1998	Panama	Bahamas	Panama Papers
PHLOX INTERNATIONAL INC.	20-JUN-2000	Panama	Liechtenstein	Panama Papers
GOODSPEED INC.	09-MAY-2000	Panama	Luxembourg	Panama Papers
LUHE EQUITIES INC.	12-NOV-1999	Panama	Panama	Panama Papers
SYNCARP DEVELOPMENT S.A.	20-JUN-2000	Panama	United States	Panama Papers
CAMINEX EQUITIES S.A.	03-APR-1998	Panama	Argentina	Panama Papers
STARDEC INVESTMENTS S.A.	09-MAY-2000	Panama	Switzerland	Panama Papers
LOGISTIC AGENCIES LIMITED, S.A.	12-MAR-1998	Panama	Bahamas	Panama Papers
ADVANCED LOGISTICS LTD. CORP.	28-OCT-1999	Panama	Hungary	Panama Papers
SEMARCO INTERNATIONAL INC.	30-MAR-1998	Panama	Switzerland	Panama Papers
HENWARD INC.	24-APR-2000	Panama	Luxembourg	Panama Papers
NOVOGRAM INC.	24-APR-2000	Panama	Luxembourg	Panama Papers
EDENBRICK INC.	09-MAY-2000	Panama	Luxembourg	Panama Papers
ELSINGHAM INTERNATIONAL CORP.	24-APR-1991	Panama	Jersey	Panama Papers
SOBCO INC.	29-JAN-1993	Panama	Guernsey	Panama Papers
GRAMPIAN INC.	11-DEC-1996	Panama	Luxembourg	Panama Papers
MARINE WORLD CARRIERS S.A.	09-NOV-1982	Panama	Jersey	Panama Papers
ORIANO HOLDINGS INC.	18-MAY-1990	Panama	Jersey	Panama Papers
TRUSLOW INC.	11-DEC-1996	Panama	Luxembourg	Panama Papers
WASPER INC.	11-DEC-1996	Panama	Luxembourg	Panama Papers
MARNUESTRO MARITIMA S. A.	27-MAR-1969	Panama	United Kingdom	Panama Papers
FARM ENTERPRISES CORP.	13-JUN-2000	Panama	Bahamas	Panama Papers
ROSINA INC.	24-FEB-1999	Panama	Luxembourg	Panama Papers
SUNRIPE EQUITIES INC.	11-OCT-1999	Panama	Spain	Panama Papers
STORNEL INC.	09-MAY-2000	Panama	Luxembourg	Panama Papers
ROSE QUALITY S.A.	02-DEC-1999	Panama	Uruguay	Panama Papers
MINIVER INC.	28-OCT-1999	Panama	Luxembourg	Panama Papers
THERMAL INC.	28-OCT-1999	Panama	Luxembourg	Panama Papers
EURO-UNION ASSOCIATES INC.	24-SEP-1981	Panama	Switzerland	Panama Papers
FREE FORM ARCHITECTURE INC.	15-MAY-1981	Panama	Switzerland	Panama Papers
FLORIDA CONSULTANTS CORP.	06-DEC-1999	Panama	Uruguay	Panama Papers
WONDREL INC.	09-MAY-2000	Panama	Luxembourg	Panama Papers
CARSEY INC.	23-MAY-2000	Panama	Luxembourg	Panama Papers
KINGSHILL EQUITIES INC.	24-SEP-1997	Panama	Andorra	Panama Papers
FED & CAR MARKETING C.A.	09-MAR-1999	Panama	Venezuela	Panama Papers
FELIANARA INC.	31-MAR-1998	Panama	Luxembourg	Panama Papers
CHOICO GST INC.	27-JAN-1993	Panama	Singapore	Panama Papers
ANGEPAR, S.A.	18-JAN-1978	Panama	Switzerland	Panama Papers
COMBINED DEVELOPMENT & ENTERPRISES S.A.	09-SEP-1999	Panama	Cyprus	Panama Papers
GOLF FOUND INTERNATIONAL CORP.	30-OCT-1997	Panama	Taiwan	Panama Papers
THIENNEN AG	03-JAN-2001	Panama	Canada	Panama Papers
GLOWLAND INC.	22-MAY-2000	Panama	Luxembourg	Panama Papers
CHALGROVE DEVELOPMENTS INC.	10-FEB-1998	Panama	Costa Rica	Panama Papers
GIANCARUL S.A.	22-SEP-1999	Panama	United States	Panama Papers
ESKIMO VALLEY INC.	14-DEC-1984	Panama	Jersey	Panama Papers
AMIPAMA INC.	24-SEP-1998	Panama	Luxembourg	Panama Papers
UNITED FAVOUR INT'L CORP.	08-NOV-1996	Panama	Taiwan	Panama Papers
TOP SIGN DEVELOPMENT CORP.	10-MAR-1998	Panama	Taiwan	Panama Papers
ENTERPRISE GENERALE DE BATIMENTS S.A.	10-MAR-1994	Panama	Greece	Panama Papers
KYLE ASSOCIATES S.A.	16-OCT-1998	Panama	Venezuela	Panama Papers
FRANTAGE CORPORATION	04-APR-1997	Panama	Panama	Panama Papers
DE LO ALTO, INTERNACIONAL INC.	12-NOV-1999	Panama	Guatemala	Panama Papers
WILDERNESS QUEST NOVA SCOTIA CORP.	05-MAY-2000	Panama	Costa Rica	Panama Papers
PERMA OVERSEAS CORP.	27-MAR-1998	Panama	Switzerland	Panama Papers
CRADAPA INC.	11-APR-1997	Panama	Luxembourg	Panama Papers
AMADEUS ASSOCIATES INC.	17-NOV-1998	Panama	Luxembourg	Panama Papers
MYRTLE MANAGEMENT S.A.	17-JAN-1995	Panama	Cyprus	Panama Papers
WAYBELL HOLDINGS INC.	21-DEC-1990	Panama	Portugal	Panama Papers
BRITAM HOLDINGS INC.	10-JAN-1991	Panama	Guernsey	Panama Papers
PRIEMOR S.A.	19-SEP-1975	Panama	Panama	Panama Papers
ENRAMA INC.	12-MAY-1997	Panama	Luxembourg	Panama Papers
TICIES INC.	09-MAY-1997	Panama	Luxembourg	Panama Papers
INVERSIONES PLAYA SAN JUAN S.A.	23-DEC-1993	Panama	United States	Panama Papers
INVERSORA PLAYA CRISTAL S.A.	22-DEC-1993	Panama	United States	Panama Papers
DESMILE S.A.	22-AUG-1996	Panama	Uruguay	Panama Papers
TOTEM ASSOCIATES INC.	14-DEC-1999	Panama	Russia	Panama Papers
HAYCROFT INTERNATIONAL INC.	11-JAN-2001	Panama	Jordan	Panama Papers
MIREN ENTERPRISES S.A.	25-NOV-1996	Panama	Uruguay	Panama Papers
SOLYMAR MANAGEMENT INC.	05-JUL-1996	Panama	Panama	Panama Papers
CONNIE HOLDINGS INC.	09-AUG-1996	Panama	Panama	Panama Papers
DRIVER INC.	23-NOV-1999	Panama	Luxembourg	Panama Papers
KELTRAX TERRACE S.A.	26-DEC-1996	Panama	Panama	Panama Papers
INVERSIONES ORZO S.A.	17-MAY-2000	Panama	Panama	Panama Papers
REMIN INC.	07-DEC-1999	Panama	Luxembourg	Panama Papers
SAVON INC.	07-DEC-1999	Panama	Luxembourg	Panama Papers
MCBRIDE INC.	07-DEC-1999	Panama	Luxembourg	Panama Papers
DINAR ASSOCIATES S.A.	18-NOV-1999	Panama	Honduras	Panama Papers
ZOREE INTERNATIONAL INC.	30-NOV-1999	Panama		Panama Papers
STONYHILL DEVELOPMENT S.A.	10-MAR-1997	Panama	Guatemala	Panama Papers
MANRESA EQUITIES CORPORATION	07-JAN-1999	Panama	Belize	Panama Papers
SEYMOUR PORTFOLIO ADVISORS INC.	10-JUL-1995	Panama	Switzerland	Panama Papers
DAMIS WORLD INC.	15-DEC-1999	Panama	Hong Kong	Panama Papers
CANDIL ASSOCIATES CORP.	10-DEC-1999	Panama	Monaco	Panama Papers
RALTON CONSULTING S.A.	18-JAN-2001	Panama	Uruguay	Panama Papers
FRESCABA INC.	08-APR-1998	Panama	Luxembourg	Panama Papers
SOUTH AMERICAN CONSULTING GROUP S.A.	16-NOV-1995	Panama	Panama	Panama Papers
SERVICIO PROFESIONAL DE GUIAS, S.A.	17-MAR-1998	Panama	Panama	Panama Papers
TITANIC EQUITIES INC.	25-MAR-1998	Panama	Guatemala	Panama Papers
LINGER INC.	30-DEC-1993	Panama	Luxembourg	Panama Papers
COFINOR EUROINVEST S.A.	30-JAN-1991	Panama	Niue	Panama Papers
HSU SHENG BICYCLE IND CORP.	02-APR-1998	Panama	Taiwan	Panama Papers
WHITE ENTERPRISE CORP.	18-DEC-1996	Panama	Taiwan	Panama Papers
MARMONA INC.	30-APR-1998	Panama	Luxembourg	Panama Papers
JOSUETA INC.	30-APR-1998	Panama	Luxembourg	Panama Papers
ZHONGXIN INT'L CORPORATION	31-DEC-1996	Panama	Taiwan	Panama Papers
COFIDA FINANCE S.A.	16-OCT-1990	Panama	Switzerland	Panama Papers
GENERAL SYSTEM GMBH & CORP.	19-DEC-1996	Panama	Taiwan	Panama Papers
D.S.T. DIVING SEA FOR TREASURY INC.	26-DEC-1996	Panama	Switzerland	Panama Papers
ALDOR TRADING INC.	03-MAR-1993	Panama	Switzerland	Panama Papers
CLIVE INTERNATIONAL INC.	28-OCT-1993	Panama	Switzerland	Panama Papers

11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 287

DENAVEST HOLDING S.A.	06-DEC-1990	Panama	Switzerland	Panama Papers
COFINA EUROINVEST S.A.	12-DEC-1990	Panama	Switzerland	Panama Papers
RATCLIFFE ASSOCIATES S.A.	24-APR-1998	Panama	Andorra	Panama Papers
MASTERPLAN FINANCE CORP.	03-JAN-1997	Panama	Switzerland	Panama Papers
MASTER HONOUR INTERNATIONAL CORPORATION	27-NOV-1995	Panama	Taiwan	Panama Papers
CHUAN MEI ELECTRONICS, S.A.	05-JAN-1996	Panama	Taiwan	Panama Papers
SKIP INTERNATIONAL CORPORATION	18-APR-1996	Panama	United Arab Emirates	Panama Papers
VENKLEN, C. A.	17-JUL-1981	Panama	United States	Panama Papers
EQUATRON FINANCE S.A.	25-SEP-2000	Panama	Panama	Panama Papers
POMPALA INC.	17-DEC-1998	Panama	Luxembourg	Panama Papers
RULINOL INC.	16-DEC-1998	Panama	Luxembourg	Panama Papers
MANTARA INC.	09-MAY-1997	Panama	Luxembourg	Panama Papers
SEA-BOND MANAGEMENT S.A.	23-DEC-1998	Panama	Panama	Panama Papers
RANTIM TRADING S.A.	07-JAN-1999	Panama	Venezuela	Panama Papers
TUDELLA DESARROLLO S.A.	07-JAN-1999	Panama	Belize	Panama Papers
WESTBEND MANAGEMENT S.A.	28-AUG-1998	Panama	Guatemala	Panama Papers
NODE ASSOCIATES INC.	15-SEP-1998	Panama	United Kingdom	Panama Papers
LATIN AMERICA MINING DEVELOPMENT INC. (LAMID)	19-MAR-1997	Panama	Panama	Panama Papers
HELPRIN PROPERTIES INC.	20-OCT-1998	Panama	Uruguay	Panama Papers
GOLFS ENTERPRISE CORP.	10-JAN-1997	Panama	Taiwan	Panama Papers
ENERGY ASSOCIATES CORP.	26-JUN-1998	Panama	Ecuador	Panama Papers
ALCOR PROPIEDADES, CORPORATION	30-NOV-1998	Panama	Guatemala	Panama Papers
MORAVIA EQUITIES INC.	08-JUN-1998	Panama	Switzerland	Panama Papers
MODAVE INVESTMENTS, S. A.	30-JUL-1981	Panama	Jersey	Panama Papers
CENTURY GLORY INDUSTRIAL CORP.	10-JAN-1997	Panama	Taiwan	Panama Papers
PRAFLA INC.	09-JUN-1997	Panama	Luxembourg	Panama Papers
FARLEY ASSOCIATES INC.	10-JUL-1995	Panama	Switzerland	Panama Papers
BRADSTOCK PROPERTIES INC.	10-FEB-1998	Panama	Switzerland	Panama Papers
DERCHATA INC.	05-JUN-1997	Panama	Luxembourg	Panama Papers
INTRAC ASSOCIATES S.A.	25-JAN-1999	Panama	Luxembourg	Panama Papers
TARSARA INC.	30-APR-1998	Panama	Luxembourg	Panama Papers
GRASON INTERNATIONAL CORP.	21-AUG-1997	Panama	Taiwan	Panama Papers
KIMPER GROUP INC.	22-MAY-1987	Panama	Switzerland	Panama Papers
TERRANOVA EQUITIES CORP.	01-DEC-1998	Panama	Panama	Panama Papers
NATAMAR INC.	30-APR-1998	Panama	Luxembourg	Panama Papers
NORA EQUITIES INC.	01-MAY-1998	Panama	Panama	Panama Papers
BITRIA INC.	20-SEP-1995	Panama	Luxembourg	Panama Papers
NERVALIM INC.	21-MAY-1998	Panama	Luxembourg	Panama Papers
EUROLINK MANAGEMENT CORP.	09-SEP-1996	Panama	Panama	Panama Papers
ANUSH EQUITIES S.A.	18-DEC-1998	Panama	Uruguay	Panama Papers
TOGALIR INC.	21-MAY-1998	Panama	Luxembourg	Panama Papers
BRIGGIA INC.	20-SEP-1995	Panama	Luxembourg	Panama Papers
CRETE HOLDINGS S.A.	31-OCT-1983	Panama	Bahamas	Panama Papers
BEECHWOOD ASSOCIATES CORP.	07-JAN-1999	Panama	Panama	Panama Papers
CLAREWELL GROUP INC.	09-JUN-1997	Panama	Switzerland	Panama Papers
HEKTOS CORPORATION	08-JAN-1999	Panama	Panama	Panama Papers
ODENSCONSULTING CORP.	08-JAN-1999	Panama	Luxembourg	Panama Papers
KEWLOX HOLDINGS INC.	24-DEC-1990	Panama	Luxembourg	Panama Papers
SHIMER HOLDINGS S.A.	21-DEC-1990	Panama	Luxembourg	Panama Papers
CARLTON RESOURCES S.A.	05-SEP-2000	Panama	Brazil	Panama Papers
LEBER ACTION CORPORATION, INC.	02-JUN-2000	Panama	Costa Rica	Panama Papers
FAZAL ENTERPRISES INC.	23-MAY-2000	Panama	United Kingdom	Panama Papers
FORCAL HOLDINGS INC.	15-APR-1998	Panama	United Kingdom	Panama Papers
KAMARLEY CORPORATION	19-MAY-1997	Panama	Panama	Panama Papers
GALLEON CORPORATION	26-SEP-1995	Panama	United Kingdom	Panama Papers
C & A (BROKERS) LIMITED	02-OCT-1995	Panama	Jersey	Panama Papers
HAWORTH INC.	29-MAY-2000	Panama	Jersey	Panama Papers
DOLE INVESTMENTS S.A.	04-APR-1996	Panama	Panama	Panama Papers
DAUPHINELSA INC.	18-JUN-1998	Panama	Luxembourg	Panama Papers
NARVAL INVERSIONES S.A.	15-FEB-2001	Panama	Ecuador	Panama Papers
NORADE INTERNATIONAL CORP.	04-APR-1996	Panama	Panama	Panama Papers
DRAMAL INC.	31-MAR-1998	Panama	Panama	Panama Papers
MIDWEST EQUITIES S.A.	02-MAY-2000	Panama	Uruguay	Panama Papers
MONTCLAIR CONSULTANTS INC.	09-NOV-1993	Panama	Panama	Panama Papers
LYNCH HOLDINGS S.A.	04-APR-1996	Panama	Panama	Panama Papers
MARION INTERNATIONAL CO. INC.	01-JUN-2000	Panama	Panama	Panama Papers
CITY EAGLE FINANCE S.A.	25-SEP-1980	Panama	Bahamas	Panama Papers
ESTEN INVESTMENTS S.A.	10-JAN-1985	Panama	Switzerland	Panama Papers
HUNTER COMMODITIES INC.	20-APR-1995	Panama	Switzerland	Panama Papers
THE INTERNATIONAL TRUST COMPANY OF NIUE, INC.	05-APR-1994	Panama	Panama	Panama Papers
BANNIEL ENTERPRISES S.A.	13-OCT-1998	Panama	Uruguay	Panama Papers
DANETREE INTERNATIONAL HOLDINGS LIMITED	01-MAR-1989	Panama	Jersey	Panama Papers
GLOBAL MARINE TRANSPORTATION INC.	19-APR-1995	Panama	Jersey	Panama Papers
FONTEYN INC.	18-JUN-1998	Panama	Luxembourg	Panama Papers
INTERNATIONAL MORESBE CORP.	28-SEP-2000	Panama	Costa Rica	Panama Papers
SOUTH DUNCAN INC.	13-AUG-1985	Panama	Switzerland	Panama Papers
GARBAWI SAMADI GROUP S.A.	26-DEC-1984	Panama	Switzerland	Panama Papers
DAXTON GROUP INC.	05-FEB-1991	Panama	Niue	Panama Papers
INDIEMAR INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
SKYLIGHT S.A.	16-OCT-2000	Panama	Panama	Panama Papers
ETNA INC.	29-APR-1991	Panama	Luxembourg	Panama Papers
ISBAR INC.	29-APR-1991	Panama	Luxembourg	Panama Papers
FONDO EUGENIA DE JENSEN Y EDMUND JENSEN S.A.	05-MAY-1995	Panama	Panama	Panama Papers
INDIESAL INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
GRENCA INC.	18-AUG-1998	Panama	Luxembourg	Panama Papers
FORDESA CORPORATION	11-OCT-1995	Panama	Switzerland	Panama Papers
GRISHAM MANAGEMENT S. A.	15-MAR-1996	Panama	Guatemala	Panama Papers
EURO IINTERNATIONAL INVESTMENT CORPORATION	15-MAY-1981	Panama	Guernsey	Panama Papers
DREAMNER EQUITIES S.A.	25-SEP-2000	Panama	Guatemala	Panama Papers
HENTONWORTH S.A.	04-JAN-2001	Panama	Sweden	Panama Papers
AH INC.	15-MAR-1991	Panama	Isle of Man	Panama Papers
MARWELL INVESTMENTS INC.	23-SEP-1998	Panama	United Kingdom	Panama Papers
WESCOT HOLDING INC.	01-AUG-1986	Panama	Switzerland	Panama Papers
AURA FINANCE S.A.	02-OCT-1980	Panama	Switzerland	Panama Papers
CRISWELL INC.	24-JAN-1991	Panama	Switzerland	Panama Papers
BERATUNG UND BETEILIGUNGEN B & B CORP.	12-JUL-1994	Panama	Panama	Panama Papers
LORBLIN ASSOCIATES INC.	28-JUL-1998	Panama	Venezuela	Panama Papers
BARTONS FORMATION SERVICES INC.	15-APR-1996	Panama	United Kingdom	Panama Papers
CONSULTORES ECONOMICOS, S. A.	30-JUN-1971	Panama	Panama	Panama Papers
EXPLORACIONES MINERALES SNTA. ISA. SNTA. ISA. MINERAL EXPLO.	26-JUN-1995	Panama	Panama	Panama Papers

16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 288

SPALDING GROUP INC.	21-JAN-1994	Panama	Switzerland	Panama Papers
FINLEIGH INVESTMENT INC.	26-JUL-1994	Panama	Andorra	Panama Papers
KINGSGOLD INVESTMENT S.A.	13-JUL-1981	Panama	Hong Kong	Panama Papers
COMPAÑIA DE INVERSIONES MARÍA, S.A.	04-OCT-2000	Panama	Panama	Panama Papers
SAM DEVELOPMENTS INC.	02-OCT-2000	Panama	United Arab Emirates	Panama Papers
DONTRE INC.	30-MAY-1995	Panama	Luxembourg	Panama Papers
GATICO S.A.	28-SEP-1989	Panama	Jersey	Panama Papers
DMA INGENIEROS CONSULTORES, S.A.	16-FEB-2001	Panama	Spain	Panama Papers
DUVESSA HOLDINGS INC.	18-FEB-1986	Panama	Jersey	Panama Papers
CANDLE HOLDING S.A.	30-MAR-1995	Panama	Switzerland	Panama Papers
COBNUTS CORPORATION	11-AUG-1981	Panama	Bermuda	Panama Papers
LAZIO INC.	29-APR-1991	Panama	Luxembourg	Panama Papers
BLAXTER PROPERTIES INC.	20-APR-1995	Panama	Switzerland	Panama Papers
WALRUS COMPANIA DE NAVEGACION S.A.	20-JUL-2000	Panama	Switzerland	Panama Papers
ALANA FINANCE CORP.	29-SEP-1994	Panama	Panama	Panama Papers
RUNWAY INC.	25-NOV-1996	Panama	Paraguay	Panama Papers
FONTANE CONSULTANTS S.A.	15-MAY-1998	Panama	Uruguay	Panama Papers
FIRSTINVEST GROUP INC.	26-AUG-1998	Panama	Switzerland	Panama Papers
NORMANDY CAPITAL CORP.	14-MAR-1991	Panama	Panama	Panama Papers
ALCOVER INC.	27-DEC-2000	Panama	Luxembourg	Panama Papers
PRINGLES S.A.	19-FEB-1997	Panama	Uruguay	Panama Papers
REBANE MANAGEMENT S.A.	16-OCT-1998	Panama	Venezuela	Panama Papers
PECOB ENTERPRISES INC.	22-APR-1981	Panama	United Kingdom	Panama Papers
MANUS INTERNATIONAL INC.	23-OCT-1985	Panama	Switzerland	Panama Papers
RIVAN AIR CHARTERING INC.	29-MAY-1981	Panama	United Kingdom	Panama Papers
CORNELL ENTERPRISES S.A.	04-APR-1996	Panama	Switzerland	Panama Papers
MARLOW ASSOCIATES CORP.	21-OCT-1993	Panama	Guernsey	Panama Papers
MATRIX SYSTEMS INC.	21-JUN-2000	Panama	Costa Rica	Panama Papers
DEVIN ENTERPRISES CORP.	05-JAN-2000	Panama	Switzerland	Panama Papers
C. D. INTERTRADE S.A.	12-DEC-1980	Panama	Jersey	Panama Papers
WOOLSEY ENTERPRISES S.A.	02-JAN-1996	Panama	Colombia	Panama Papers
SEAVALLEY CORP.	28-DEC-1999	Panama	Panama	Panama Papers
ETHRIDGE INC.	23-JUN-2000	Panama	Luxembourg	Panama Papers
WEST COAST FUNDING, INC.	14-JAN-2000	Panama	Costa Rica	Panama Papers
OGAPA INC.	22-MAY-1998	Panama	Luxembourg	Panama Papers
GRIFFIN COMPANY INC.	23-JUN-1994	Panama	Switzerland	Panama Papers
AMIRAMEL INC.	22-SEP-1998	Panama	Luxembourg	Panama Papers
PARKLAWN ENTERPRISES INC.	22-JUL-1994	Panama	Cyprus	Panama Papers
HANGARES DE CONTADORA, S.A.	25-JAN-2000	Panama	Panama	Panama Papers
ATHINA ALPHA-BETA INC.	31-OCT-1994	Panama	Panama	Panama Papers
ANTAIR INC.	29-APR-1991	Panama	Luxembourg	Panama Papers
FANE MANAGEMENT S.A.	28-JAN-1999	Panama	Ecuador	Panama Papers
ATLANTIDA ASSOCIATED INC.	16-OCT-2000	Panama	Switzerland	Panama Papers
BARTIZAN HOLDINGS INC.	11-NOV-1994	Panama	Switzerland	Panama Papers
EL CREFOLE CORPORACION	26-JAN-1999	Panama	Belize	Panama Papers
CONSORCIO DE INVERSIONISTAS DE AMERICA CENTRAL, S.A.	12-JAN-1981	Panama	United Kingdom	Panama Papers
MINERVA HOLDINGS & EQUITIES S.A.	23-FEB-2000	Panama	Cyprus	Panama Papers
PRATT ASSOCIATES CORP.	16-JUN-2000	Panama	Colombia	Panama Papers
PRELINA MANAGEMENT INC.	29-OCT-1998	Panama	Spain	Panama Papers
REDHILL EQUITIES INC.	24-APR-1997	Panama	Jersey	Panama Papers
TRANSCOLD TECNOLOGICAL CORPORATION (TRANSCOLD)	30-APR-1998	Panama	Guatemala	Panama Papers
FRONT TRADING S.A.	18-JAN-2000	Panama	Uruguay	Panama Papers
ZAMBLER INC.	19-JAN-2000	Panama	Luxembourg	Panama Papers
CONCEPT DESIGN INTERNATIONAL S.A.	03-JUL-2000	Panama	Switzerland	Panama Papers
PRIVATE FINANCIAL GROUP INC.	19-NOV-1985	Panama	Switzerland	Panama Papers
CORAL EQUITIES CORPORATION	19-JUN-2000	Panama	Switzerland	Panama Papers
TUNNED OVERSEAS S.A.	14-MAY-1997	Panama	Uruguay	Panama Papers
MARKSMEN GUARANTEED FUND IV S.A.	02-MAY-1997	Panama	Monaco	Panama Papers
MYLES CONSULTING INC.	03-JAN-2000	Panama	United Kingdom	Panama Papers
BENCO EQUITIES CORPORATION	08-JUN-1998	Panama	Switzerland	Panama Papers
CHAME II, S.A.	09-JUN-1997	Panama	Panama	Panama Papers
SOUTH MANAGEMENT S.A.	02-MAR-2001	Panama	Uruguay	Panama Papers
EUROSTAMP, INC.	16-AUG-2000	Panama	Venezuela	Panama Papers
MASSENA OFFSHORE INC.	19-MAY-1999	Panama	Panama	Panama Papers
SOEKAL FINANZ S.A.	18-AUG-1986	Panama	Monaco	Panama Papers
GREAVE INVESTMENTS CORP.	30-DEC-1999	Panama	Luxembourg	Panama Papers
F. G. CORP. TRADING INC.	05-JAN-2000	Panama	Brazil	Panama Papers
REGENT EQUITIES S.A.	28-JAN-2000	Panama	Uruguay	Panama Papers
AMSON INVESTMENTS INC.	07-FEB-2000	Panama	Switzerland	Panama Papers
DECK HOLDINGS INC.	08-FEB-2000	Panama	Switzerland	Panama Papers
JALISCO DEVELOPMENT INC.	09-FEB-2000	Panama	Uruguay	Panama Papers
CUALESQUIER HOLDINGS INC.	16-JUN-1995	Panama	Switzerland	Panama Papers
SEBCO HOLDING INC.	10-JUL-1995	Panama	Switzerland	Panama Papers
RIGHTFUL INC.	04-FEB-2000	Panama	Panama	Panama Papers
MOSSACK FONSECA & CO. (COSTA RICA) INC.	11-FEB-2000	Panama	Panama	Panama Papers
ENLACE GUATEMALA INC.	13-JUL-2000	Panama	Guatemala	Panama Papers
VISION INDUSTRIES LTD. INC.	19-JAN-2000	Panama	Switzerland	Panama Papers
HALFTON RESOURCES INC.	01-FEB-2000	Panama	United States	Panama Papers
KALEMA HOLDINGS S.A.	07-JUL-1998	Panama	Uruguay	Panama Papers
ALDERSON INVESTMENTS INC.	04-FEB-1991	Panama	Jersey	Panama Papers
BIENES RAICES VICTORIANO LORENZO, S.A.	12-MAY-1998	Panama	Panama	Panama Papers
FOGGIA INVESTMENT CORP.	02-SEP-1981	Panama	Liechtenstein	Panama Papers
ARINTON INVESTMENTS INC.	07-NOV-1994	Panama	Switzerland	Panama Papers
UTOPOS, S. A.	17-APR-1978	Panama	Switzerland	Panama Papers
TURNCOT INC.	25-OCT-2000	Panama	Luxembourg	Panama Papers
INGENIERIA CREATIVA, S.A.	04-JUN-1998	Panama	Nicaragua	Panama Papers
EXECUTIVE BUSINESS S.A.	16-OCT-2000	Panama	Uruguay	Panama Papers
SICO INTERNATIONAL, S.A.	08-AUG-1978	Panama	Panama	Panama Papers
CHEYNE PROPERTIES I, EN COMANDITA POR ACCIONES	22-JUN-1998	Panama	Panama	Panama Papers
U SERVICE S.A.	15-JUN-1995	Panama	Cyprus	Panama Papers
CHEYNE PROPERTIES II, EN COMANDITA POR ACCIONES	24-JUL-1998	Panama	Panama	Panama Papers
INMOBILIARIA LAS CUMBRES, S. A.	02-JUN-1981	Panama	Panama	Panama Papers
LOOP TRADING S.A.	28-AUG-1995	Panama	Spain	Panama Papers
INVINCIBLE HOLDINGS INC.	23-NOV-1994	Panama	Gibraltar	Panama Papers
CADIZ TRADING S.A.	21-JAN-1999	Panama	Uruguay	Panama Papers
THILL PROPERTIES CORP.	25-FEB-1999	Panama	Argentina	Panama Papers
BUCKHORN DEVELOPMENT S.A.	14-JAN-2000	Panama	Hong Kong	Panama Papers
REDSTONE TRADING INC.	13-DEC-1994	Panama	Switzerland	Panama Papers
CHARYN INTERNATIONAL S.A.	18-JAN-2000	Panama	Hong Kong	Panama Papers
NEW OCEAN DX INTERNATIONAL S.A.	10-JUL-1995	Panama	South Korea	Panama Papers

23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 289

SLAMAT HOLDINGS S.A.	16-DEC-1994	Panama	United Kingdom	Panama Papers
JUDD ASSOCIATES INC.	04-FEB-1991	Panama	Jersey	Panama Papers
WELSBY INC.	08-FEB-1991	Panama	Jersey	Panama Papers
UPER VALLEY CORP.	21-NOV-1984	Panama	Gibraltar	Panama Papers
DANBURY INC.	27-FEB-1991	Panama	Hong Kong	Panama Papers
TRAINER DEVELOPMENT S.A.	28-JAN-1999	Panama	Uruguay	Panama Papers
ALPEN MANAGEMENT S.A.	10-JUN-1998	Panama	Isle of Man	Panama Papers
HENBANE INC.	17-JUN-1998	Panama	Luxembourg	Panama Papers
MIRANOS INTERNATIONAL TRADING INC.	05-JUL-1977	Panama	Switzerland	Panama Papers
STEINBERG FINANCE S.A.	13-DEC-1993	Panama	Jersey	Panama Papers
CASESTOR INC.	06-DEC-1988	Panama	Luxembourg	Panama Papers
CARLEY INC.	24-JUL-2000	Panama	Luxembourg	Panama Papers
FLINTER INC.	19-JAN-2000	Panama	Luxembourg	Panama Papers
NADAN INVESTMENTS INC.	10-MAR-1981	Panama	Jordan	Panama Papers
MOAZSIS INVESTMENTS INC.	05-AUG-1994	Panama	Jordan	Panama Papers
CHRISTY CONSULTANTS LIMITED	06-SEP-1994	Panama	Guernsey	Panama Papers
HANAKO NAVIERA INC.	29-SEP-1994	Panama	Singapore	Panama Papers
CALMINT INC.	04-FEB-2000	Panama	Luxembourg	Panama Papers
ROCITARE INC.	17-JUN-1998	Panama	Luxembourg	Panama Papers
LAMBROOK INTERNATIONAL INC.	10-JUL-2000	Panama	Belgium	Panama Papers
MITRAL FINANCE CORP.	28-DEC-1999	Panama	Panama	Panama Papers
SADEX IMPORT S.A.	11-FEB-1981	Panama	Switzerland	Panama Papers
MAKALA INC.	04-AUG-2000	Panama	Luxembourg	Panama Papers
PLENDER INC.	20-JAN-2000	Panama	Luxembourg	Panama Papers
GOODSPRING DEVELOPMENT CORP.	02-FEB-2000	Panama	Panama	Panama Papers
ARABESQUE,CARPETS AND ANTIQUITIES CORP.	26-MAY-1981	Panama	Switzerland	Panama Papers
SCHOONER ASSOCIATES CORPORATION	28-JUL-1995	Panama	United Kingdom	Panama Papers
SAPREM HOLDING INC.	30-NOV-1994	Panama	Niue	Panama Papers
MANTLE CORP.	28-SEP-1994	Panama	Luxembourg	Panama Papers
MIRACLE SPAN INTERNATIONAL S.A. -EX CROSELEY T.INTERN. S.A.	06-FEB-1981	Panama	Cayman Islands	Panama Papers
GALTER COMPANY INC.	07-NOV-2000	Panama	Switzerland	Panama Papers
GCC AVIATION CORP.	30-AUG-2000	Panama	Guatemala	Panama Papers
ADRIZAR INC.	22-AUG-2000	Panama	Uruguay	Panama Papers
IDEW HOLDINGS INC.	07-NOV-2000	Panama	Switzerland	Panama Papers
ZARAGON INC.	14-JUL-2000	Panama	Jordan	Panama Papers
GREGSON ASSOCIATES CORP.	10-FEB-2000	Panama	Panama	Panama Papers
CANNESBILL ASSOCIATES S.A.	21-JUN-2000	Panama	Colombia	Panama Papers
GRASMONT INTERNATIONAL INC.	19-NOV-1993	Panama	Switzerland	Panama Papers
HALBROW INTERNATIONAL INC.	04-FEB-2000	Panama	Cyprus	Panama Papers
FANECORO INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
EWANA INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
LORBLINY INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
AGON LTD., S.A.	11-FEB-2000	Panama	Dominican Republic	Panama Papers
CRUCIAL AGENTS S.A.	05-MAR-2001	Panama	Uruguay	Panama Papers
SHEDDAN HOLDINGS CORP.	23-OCT-2000	Panama	Andorra	Panama Papers
NASHTON HOLDINGS INC.	27-JAN-2000	Panama	Russia	Panama Papers
PINERIDGE FINANCE S.A.	13-MAR-2000	Panama	Guatemala	Panama Papers
MONTLEY INTERNATIONAL S.A.	23-FEB-2000	Panama	Panama	Panama Papers
ROAMER INC.	21-FEB-2000	Panama	Luxembourg	Panama Papers
GICOM S.A. (GERMAN-IRANIAN INTERNATIONAL TELECOMMUNICATION S	04-MAY-2001	Panama	Germany	Panama Papers
PLUMNER SECURITIES INC.	08-MAR-2001	Panama	Ecuador	Panama Papers
MAPRIMED INTERNATIONAL S. A.	16-OCT-1980	Panama	Panama	Panama Papers
BRANSTONER INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
TRANSAMERIGO INVESTMENTS INC.	18-JUN-1981	Panama	Switzerland	Panama Papers
INSTAR INC.	27-DEC-2000	Panama	Luxembourg	Panama Papers
OWENS 3A, E.C.P.A.	06-OCT-1998	Panama	Panama	Panama Papers
ROBEQUI, S.A.	04-DEC-1986	Panama	Panama	Panama Papers
LOCHSIDE ASSOCIATES INC.	28-NOV-1997	Panama	Andorra	Panama Papers
MINDER INC.	24-JUL-2000	Panama	Luxembourg	Panama Papers
ZIMBAY INC.	24-JUL-2000	Panama	Luxembourg	Panama Papers
TANGO PROPERTIES S.A.	31-MAY-1999	Panama	Uruguay	Panama Papers
ISAIAS INC.	29-DEC-1997	Panama	Switzerland	Panama Papers
GLENBORO FINANCE INC.	12-MAR-2001	Panama	Switzerland	Panama Papers
ANNEX TRADING S.A.	31-JUL-2000	Panama	Uruguay	Panama Papers
GRAY EQUITIES S.A.	12-OCT-1998	Panama	Uruguay	Panama Papers
AKADIAN TRADING S.A.	02-APR-1991	Panama	Panama	Panama Papers
ALLEYNE ASSOCIATES CORP.	13-JAN-1999	Panama	Ukraine	Panama Papers
GLENWOOD PROPERTIES S.A.	03-MAY-1991	Panama	Switzerland	Panama Papers
RIZZO OVERSEAS INC.	21-JAN-1999	Panama	Venezuela	Panama Papers
KIVU INVESTMENT CONSTRUCTION & TRADE S.A.	15-JUN-2000	Panama	Andorra	Panama Papers
INVESTA GROUP S.A.	12-NOV-1987	Panama	Switzerland	Panama Papers
BRISTIEL INC.	16-APR-1991	Panama	Panama	Panama Papers
SCANLET DEVELOPMENT S.A.	08-MAR-1999	Panama	Uruguay	Panama Papers
IMPLEXA INTERNACIONAL S.A.	16-FEB-2001	Panama	Panama	Panama Papers
SANNE MANAGEMENT COMPANY S. A.	22-MAY-1981	Panama	Panama	Panama Papers
LOS "B", S.A.	29-MAR-1999	Panama	Panama	Panama Papers
LEIRA S.A.	11-JUL-1991	Panama	Uruguay	Panama Papers
AUTOMOTIVE SERVICE NET S.A.	08-MAR-1999	Panama	Hungary	Panama Papers
INTERNATIONAL SERVICES GROUP, INC.	10-MAR-1999	Panama	Ukraine	Panama Papers
SUNTEX EQUITIES S.A.	03-MAY-1999	Panama	Costa Rica	Panama Papers
F.B.N. INVESTMENTS, S.A.	09-MAR-2001	Panama	Panama	Panama Papers
AMANI INVESTMENTS INC.	02-JUL-1998	Panama	Jordan	Panama Papers
DAVOI PANAMÁ S.A.	09-AUG-2000	Panama	Uruguay	Panama Papers
SANIA INVESTMENTS INC.	14-AUG-2000	Panama	Jordan	Panama Papers
ATLANTIDA ESTATES INC.	25-OCT-1982	Panama	Panama	Panama Papers
JABIL HOLDINGS S.A.	04-JUL-2000	Panama	Uruguay	Panama Papers
LOTRASCA INC.	06-APR-1999	Panama	Luxembourg	Panama Papers
TUDIR HOLDINGS S.A.	13-NOV-1985	Panama	Jordan	Panama Papers
COMAGEN HOLDING S.A.	03-MAY-1991	Panama	Niue	Panama Papers
VERSACOLD S.A.	13-NOV-1956	Panama	Belize	Panama Papers
COSMOS COMMERCIAL ENTERPRISES, S.A.	06-JUN-1991	Panama	Panama	Panama Papers
THAMES GROUP S.A.	23-APR-2001	Panama	Switzerland	Panama Papers
MANCEL ASSOCIATES INC.	20-JUN-1991	Panama	Niue	Panama Papers
MUON FINANCIERE GROUP S.A.	04-JUL-1991	Panama	Isle of Man	Panama Papers
BELGRAVIA INTERNATIONAL HOLDINGS S.A.	23-OCT-1985	Panama	United Kingdom	Panama Papers
PATRADELMA INC.	06-APR-1999	Panama	Luxembourg	Panama Papers
BLUETOWN INVESTMENTS INC.	05-AUG-1991	Panama	Niue	Panama Papers
JOINLIN INTERNATIONAL CORP.	14-MAY-1998	Panama	Taiwan	Panama Papers
ELMHALL INC.	19-JUN-1987	Panama	Jersey	Panama Papers
UNQUERA INC.	04-DEC-1981	Panama	Luxembourg	Panama Papers

12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 290

SLAMAT HOLDINGS S.A.	16-DEC-1994	Panama	United Kingdom	Panama Papers
JUDD ASSOCIATES INC.	04-FEB-1991	Panama	Jersey	Panama Papers
WELSBY INC.	08-FEB-1991	Panama	Jersey	Panama Papers
UPER VALLEY CORP.	21-NOV-1984	Panama	Gibraltar	Panama Papers
DANBURY INC.	27-FEB-1991	Panama	Hong Kong	Panama Papers
TRAINER DEVELOPMENT S.A.	28-JAN-1999	Panama	Uruguay	Panama Papers
ALPEN MANAGEMENT S.A.	10-JUN-1998	Panama	Isle of Man	Panama Papers
HENBANE INC.	17-JUN-1998	Panama	Luxembourg	Panama Papers
MIRANOS INTERNATIONAL TRADING INC.	05-JUL-1977	Panama	Switzerland	Panama Papers
STEINBERG FINANCE S.A.	13-DEC-1993	Panama	Jersey	Panama Papers
CASESTOR INC.	06-DEC-1988	Panama	Luxembourg	Panama Papers
CARLEY INC.	24-JUL-2000	Panama	Luxembourg	Panama Papers
FLINTER INC.	19-JAN-2000	Panama	Luxembourg	Panama Papers
NADAN INVESTMENTS INC.	10-MAR-1981	Panama	Jordan	Panama Papers
MOAZSIS INVESTMENTS INC.	05-AUG-1994	Panama	Jordan	Panama Papers
CHRISTY CONSULTANTS LIMITED	06-SEP-1994	Panama	Guernsey	Panama Papers
HANAKO NAVIERA INC.	29-SEP-1994	Panama	Singapore	Panama Papers
CALMINT INC.	04-FEB-2000	Panama	Luxembourg	Panama Papers
ROCITARE INC.	17-JUN-1998	Panama	Luxembourg	Panama Papers
LAMBROOK INTERNATIONAL INC.	10-JUL-2000	Panama	Belgium	Panama Papers
MITRAL FINANCE CORP.	28-DEC-1999	Panama	Panama	Panama Papers
SADEX IMPORT S.A.	11-FEB-1981	Panama	Switzerland	Panama Papers
MAKALA INC.	04-AUG-2000	Panama	Luxembourg	Panama Papers
PLENDER INC.	20-JAN-2000	Panama	Luxembourg	Panama Papers
GOODSPRING DEVELOPMENT CORP.	02-FEB-2000	Panama	Panama	Panama Papers
ARABESQUE,CARPETS AND ANTIQUITIES CORP.	26-MAY-1981	Panama	Switzerland	Panama Papers
SCHOONER ASSOCIATES CORPORATION	28-JUL-1995	Panama	United Kingdom	Panama Papers
SAPREM HOLDING INC.	30-NOV-1994	Panama	Niue	Panama Papers
MANTLE CORP.	28-SEP-1994	Panama	Luxembourg	Panama Papers
MIRACLE SPAN INTERNATIONAL S.A. -EX CROSELEY T.INTERN. S.A.	06-FEB-1981	Panama	Cayman Islands	Panama Papers
GALTER COMPANY INC.	07-NOV-2000	Panama	Switzerland	Panama Papers
GCC AVIATION CORP.	30-AUG-2000	Panama	Guatemala	Panama Papers
ADRIZAR INC.	22-AUG-2000	Panama	Uruguay	Panama Papers
IDEW HOLDINGS INC.	07-NOV-2000	Panama	Switzerland	Panama Papers
ZARAGON INC.	14-JUL-2000	Panama	Jordan	Panama Papers
GREGSON ASSOCIATES CORP.	10-FEB-2000	Panama	Panama	Panama Papers
CANNESBILL ASSOCIATES S.A.	21-JUN-2000	Panama	Colombia	Panama Papers
GRASMONT INTERNATIONAL INC.	19-NOV-1993	Panama	Switzerland	Panama Papers
HALBROW INTERNATIONAL INC.	04-FEB-2000	Panama	Cyprus	Panama Papers
FANECORO INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
EWANA INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
LORBLINY INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
AGON LTD., S.A.	11-FEB-2000	Panama	Dominican Republic	Panama Papers
CRUCIAL AGENTS S.A.	05-MAR-2001	Panama	Uruguay	Panama Papers
SHEDDAN HOLDINGS CORP.	23-OCT-2000	Panama	Andorra	Panama Papers
NASHTON HOLDINGS INC.	27-JAN-2000	Panama	Russia	Panama Papers
PINERIDGE FINANCE S.A.	13-MAR-2000	Panama	Guatemala	Panama Papers
MONTLEY INTERNATIONAL S.A.	23-FEB-2000	Panama	Panama	Panama Papers
ROAMER INC.	21-FEB-2000	Panama	Luxembourg	Panama Papers
GICOM S.A. (GERMAN-IRANIAN INTERNATIONAL TELECOMMUNICATION S	04-MAY-2001	Panama	Germany	Panama Papers
PLUMNER SECURITIES INC.	08-MAR-2001	Panama	Ecuador	Panama Papers
MAPRIMED INTERNATIONAL S. A.	16-OCT-1980	Panama	Panama	Panama Papers
BRANSTONER INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
TRANSAMERIGO INVESTMENTS INC.	18-JUN-1981	Panama	Switzerland	Panama Papers
INSTAR INC.	27-DEC-2000	Panama	Luxembourg	Panama Papers
OWENS 3A, E.C.P.A.	06-OCT-1998	Panama	Panama	Panama Papers
ROBEQUI, S.A.	04-DEC-1986	Panama	Panama	Panama Papers
LOCHSIDE ASSOCIATES INC.	28-NOV-1997	Panama	Andorra	Panama Papers
MINDER INC.	24-JUL-2000	Panama	Luxembourg	Panama Papers
ZIMBAY INC.	24-JUL-2000	Panama	Luxembourg	Panama Papers
TANGO PROPERTIES S.A.	31-MAY-1999	Panama	Uruguay	Panama Papers
ISAIAS INC.	29-DEC-1997	Panama	Switzerland	Panama Papers
GLENBORO FINANCE INC.	12-MAR-2001	Panama	Switzerland	Panama Papers
ANNEX TRADING S.A.	31-JUL-2000	Panama	Uruguay	Panama Papers
GRAY EQUITIES S.A.	12-OCT-1998	Panama	Uruguay	Panama Papers
AKADIAN TRADING S.A.	02-APR-1991	Panama	Panama	Panama Papers
ALLEYNE ASSOCIATES CORP.	13-JAN-1999	Panama	Ukraine	Panama Papers
GLENWOOD PROPERTIES S.A.	03-MAY-1991	Panama	Switzerland	Panama Papers
RIZZO OVERSEAS INC.	21-JAN-1999	Panama	Venezuela	Panama Papers
KIVU INVESTMENT CONSTRUCTION & TRADE S.A.	15-JUN-2000	Panama	Andorra	Panama Papers
INVESTA GROUP S.A.	12-NOV-1987	Panama	Switzerland	Panama Papers
BRISTIEL INC.	16-APR-1991	Panama	Panama	Panama Papers
SCANLET DEVELOPMENT S.A.	08-MAR-1999	Panama	Uruguay	Panama Papers
IMPLEXA INTERNACIONAL S.A.	16-FEB-2001	Panama	Panama	Panama Papers
SANNE MANAGEMENT COMPANY S. A.	22-MAY-1981	Panama	Panama	Panama Papers
LOS "B", S.A.	29-MAR-1999	Panama	Panama	Panama Papers
LEIRA S.A.	11-JUL-1991	Panama	Uruguay	Panama Papers
AUTOMOTIVE SERVICE NET S.A.	08-MAR-1999	Panama	Hungary	Panama Papers
INTERNATIONAL SERVICES GROUP, INC.	10-MAR-1999	Panama	Ukraine	Panama Papers
SUNTEX EQUITIES S.A.	03-MAY-1999	Panama	Costa Rica	Panama Papers
F.B.N. INVESTMENTS, S.A.	09-MAR-2001	Panama	Panama	Panama Papers
AMANI INVESTMENTS INC.	02-JUL-1998	Panama	Jordan	Panama Papers
DAVOI PANAMÁ S.A.	09-AUG-2000	Panama	Uruguay	Panama Papers
SANIA INVESTMENTS INC.	14-AUG-2000	Panama	Jordan	Panama Papers
ATLANTIDA ESTATES INC.	25-OCT-1982	Panama	Panama	Panama Papers
JABIL HOLDINGS S.A.	04-JUL-2000	Panama	Uruguay	Panama Papers
LOTRASCA INC.	06-APR-1999	Panama	Luxembourg	Panama Papers
TUDIR HOLDINGS S.A.	13-NOV-1985	Panama	Jordan	Panama Papers
COMAGEN HOLDING S.A.	03-MAY-1991	Panama	Niue	Panama Papers
VERSACOLD S.A.	13-NOV-1956	Panama	Belize	Panama Papers
COSMOS COMMERCIAL ENTERPRISES, S.A.	06-JUN-1991	Panama	Panama	Panama Papers
THAMES GROUP S.A.	23-APR-2001	Panama	Switzerland	Panama Papers
MANCEL ASSOCIATES INC.	20-JUN-1991	Panama	Niue	Panama Papers
MUON FINANCIERE GROUP S.A.	04-JUL-1991	Panama	Isle of Man	Panama Papers
BELGRAVIA INTERNATIONAL HOLDINGS S.A.	23-OCT-1985	Panama	United Kingdom	Panama Papers
PATRADELMA INC.	06-APR-1999	Panama	Luxembourg	Panama Papers
BLUETOWN INVESTMENTS INC.	05-AUG-1991	Panama	Niue	Panama Papers
JOINLIN INTERNATIONAL CORP.	14-MAY-1998	Panama	Taiwan	Panama Papers
ELMHALL INC.	19-JUN-1987	Panama	Jersey	Panama Papers
UNQUERA INC.	04-DEC-1981	Panama	Luxembourg	Panama Papers

12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

148 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 14,8%.
(15+10+12+23+14+11+16+23+12+12)

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