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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 30

Briefkastenfirmen in Panama Tabellen 291-300

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 291-300

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

Briefkastenfirmen in Panama Tabelle 291

CONQUEST GROUP, INC.	04-JAN-2001	Panama	Panama	Panama Papers
QUERAL FINANCE S.A.	12-NOV-1991	Panama	Switzerland	Panama Papers
GUSA FINANCE CO. INC.	19-OCT-1976	Panama	Switzerland	Panama Papers
NELSON OVERSEAS CORP.	02-MAY-2001	Panama	Switzerland	Panama Papers
CORPUS INVESTMENTS INC.	13-MAR-1995	Panama	Jersey	Panama Papers
ACCELERATION CORP.	13-MAR-1996	Panama	Taiwan	Panama Papers
CORBILLOT INVESTMENTS S.A.	11-JAN-1988	Panama	United States	Panama Papers
WINDLESTRAW INVESTMENTS S.A.	26-JUN-1981	Panama	Jersey	Panama Papers
MOGAR TRADING S.A.	14-JAN-1992	Panama	Switzerland	Panama Papers
INTER-LINGUAL COMMUNICATION SERVICES LIMITED S. A.	14-SEP-1981	Panama	Jordan	Panama Papers
AVIATION SUPPORT INC.	15-MAR-2001	Panama	Iran	Panama Papers
RYAN ENTERPRISES S. A.	21-MAR-1996	Panama	Greece	Panama Papers
CHARLANDRA S.A.	20-DEC-1996	Panama	Malta	Panama Papers
KONRICH INTERNATIONAL CORP.	03-APR-1996	Panama	Taiwan	Panama Papers
PROP INC.	13-OCT-1995	Panama	Malta	Panama Papers
MICAM INC.	24-AUG-2000	Panama	Panama	Panama Papers
LINWOOD INTERNATIONAL INC.	10-APR-1990	Panama	Switzerland	Panama Papers
CAVALLO UN S.A.	15-APR-1982	Panama	Switzerland	Panama Papers
SABROS INTERNATIONAL CORP.	04-APR-2000	Panama	Switzerland	Panama Papers
SERKUT INVESTMENTS, S.A.	25-APR-2000	Panama	Colombia	Panama Papers
CMS GROUP S.A.	24-APR-2000	Panama	Switzerland	Panama Papers
WATERBORNE ASSOCIATES CORP.	23-AUG-2000	Panama	Brazil	Panama Papers
CLAPTON TRADING S.A.	02-DEC-1994	Panama	Switzerland	Panama Papers
ROSSMORE OVERSEAS INC.	20-APR-1994	Panama	Switzerland	Panama Papers
ALVEAR REAL ESTATE S.A.	18-JUN-2001	Panama	Bahamas	Panama Papers
DABHART INTERNATIONAL INC.	14-AUG-1991	Panama	Jersey	Panama Papers
PASTNER CORP.	05-MAY-2000	Panama	Cyprus	Panama Papers
SANDFORD FINANCE S.A.	26-MAR-1993	Panama	United Kingdom	Panama Papers
LOMBARD CORPORATION	26-AUG-1981	Panama	United Kingdom	Panama Papers
GARENDON S.A.	29-AUG-2000	Panama	United Kingdom	Panama Papers
GREAT POLAR DEVELOPMENT S.A.	05-SEP-2000	Panama	Costa Rica	Panama Papers
BENISON INTERNATIONAL CORP.	10-SEP-1996	Panama	Taiwan	Panama Papers
SARKI MEDIA INC.	27-AUG-1981	Panama	Panama	Panama Papers
BLUE GATE CORPORATION	05-SEP-2000	Panama	Costa Rica	Panama Papers
MEDIA HORIZONS CORPORATION	05-SEP-2000	Panama	Isle of Man	Panama Papers
WANNABE INTERNATIONAL S.A.	07-NOV-2000	Panama	Switzerland	Panama Papers
WEXFORD EQUITIES S.A.	06-NOV-2000	Panama	Switzerland	Panama Papers
FRONTPARK INTERNATIONAL INC.	05-JAN-2001	Panama	Gibraltar	Panama Papers
IBOS INVESTMENTS S.A.	05-SEP-2000	Panama	Luxembourg	Panama Papers
PLANNER BUSINESS S.A.	15-NOV-2000	Panama	Liechtenstein	Panama Papers
WALBRAY INC.	08-MAR-2001	Panama	Luxembourg	Panama Papers
DAHLIA PROPERTIES INC.	20-NOV-1984	Panama	Isle of Man	Panama Papers
CARLDEX CORPORATION	22-NOV-2000	Panama	Switzerland	Panama Papers
PACIFIC TRADING ASSOCIATES INC.	11-OCT-2000	Panama	Ecuador	Panama Papers
IRON HILLS INCORPORATED	04-SEP-2000	Panama	Costa Rica	Panama Papers
QUICK ASSET MANAGEMENT S.A.	07-NOV-2000	Panama	Switzerland	Panama Papers
THE PORTMAR OVERSEAS GROUP S.A.	06-NOV-2000	Panama	Switzerland	Panama Papers
WART COMPANY INC.	06-NOV-2000	Panama	Switzerland	Panama Papers
BLUESPOT INC.	12-SEP-2000	Panama	Luxembourg	Panama Papers
RMBH S.A.	13-NOV-2000	Panama	Switzerland	Panama Papers
HELLENIC SHIPPING SERVICES S.A.	10-OCT-2000	Panama	Cyprus	Panama Papers
MASTERLEY INCORPORATED	23-OCT-2000	Panama	Bahamas	Panama Papers
GREAT FINANCE COMPANY INC.	24-NOV-2000	Panama	Switzerland	Panama Papers
HIGHSTAR INVESTMENTS CORP.	29-NOV-2000	Panama	Switzerland	Panama Papers
CHARM MANAGEMENT CORP.	16-AUG-2000	Panama	Switzerland	Panama Papers
CIBI INTERNATIONAL CORP.	13-NOV-2000	Panama	Liechtenstein	Panama Papers
COLLEEN INC.	12-SEP-2000	Panama	Luxembourg	Panama Papers
MALCLOW INC.	12-SEP-2000	Panama	Luxembourg	Panama Papers
KELVIN MANAGEMENT INC.	14-NOV-2000	Panama	Switzerland	Panama Papers
PARQUE LEFEVRE, S.A.	04-OCT-2000	Panama	Panama	Panama Papers
GENA HOLDINGS INC.	02-OCT-2000	Panama	Qatar	Panama Papers
SHIRLING ENTERPRISE S.A.	16-NOV-2000	Panama	Liechtenstein	Panama Papers
PINELOT EQUITIES S.A.	15-NOV-2000	Panama	Liechtenstein	Panama Papers
BERNSON INTERNATIONAL S.A.	14-NOV-2000	Panama	Liechtenstein	Panama Papers
COLBERTON INTERNATIONAL INC.	20-NOV-2000	Panama	Switzerland	Panama Papers
AUTO ACTION INCORPORATED, INC.	02-JUN-2000	Panama	Costa Rica	Panama Papers
NAPOLI CORPORATION, INC.	02-JUN-2000	Panama	Costa Rica	Panama Papers
GOLD CITY HOLDINGS INC.	30-NOV-2000	Panama	Switzerland	Panama Papers
CENTRAL DE COMUNICACIONES INTERNACIONAL, SOCIEDAD ANONIMA	12-DEC-2000	Panama	Guatemala	Panama Papers
MILAN INTERNATIONAL S.A.	18-SEP-2000	Panama	Panama	Panama Papers
GLOBAL CAPITAL DEVELOPMENT S.A.	10-APR-2001	Panama	Panama	Panama Papers
GREENSPACE INVESTMENTS INC.	29-NOV-2000	Panama	Switzerland	Panama Papers
RELTORE INVESTMENTS INC.	06-DEC-2000	Panama	Switzerland	Panama Papers
PROYECTOS EUROPEOS GSC INC.	05-OCT-1999	Panama	Guatemala	Panama Papers
FORTUNE CAPITAL S.A.	16-NOV-2000	Panama	Uruguay	Panama Papers
MULLET INTERNATIONAL S.A.	04-OCT-2000	Panama	Ecuador	Panama Papers
JENNAH ASSOCIATED S.A.	14-NOV-2000	Panama	Uruguay	Panama Papers
BILPORT RESOURCES CORP.	25-SEP-2000	Panama	Guatemala	Panama Papers
CYGNET EQUITIES S.A.	06-NOV-2000	Panama	Uruguay	Panama Papers
REGAL INVESTMENTS CONCEPTS INC.	09-NOV-2000	Panama	Costa Rica	Panama Papers
CARTAGENERA S.A.	04-OCT-2000	Panama	Argentina	Panama Papers
AKK INVESTMENT, INC.	20-NOV-2000	Panama	Panama	Panama Papers
MEB INVESTMENT INTERNATIONAL CORP.	25-APR-1983	Panama	Switzerland	Panama Papers
TESSALO INVESTMENTS S.A.	14-NOV-2000	Panama	Panama	Panama Papers
TREEFOOT INC.	25-OCT-2000	Panama	Luxembourg	Panama Papers
ABENDSEN HOLDINGS INC.	14-DEC-2000	Panama	Switzerland	Panama Papers
MILBORNE ENTERPRISES S.A.	12-FEB-1998	Panama	Panama	Panama Papers
SOTAVENTO ASSOCIATED, S.A.	29-JAN-1998	Panama	Venezuela	Panama Papers
NETMAGIC PANAMA CORP.	07-OCT-1996	Panama	Taiwan	Panama Papers
PLASCOT RESOURCES CORP.	13-MAR-2000	Panama	Guatemala	Panama Papers
IMPALA TRADE INC.	19-OCT-2000	Panama	Switzerland	Panama Papers
SPRINGVALE ENTERPRISES S.A.	14-FEB-2000	Panama	United Kingdom	Panama Papers
SORN INVESTMENTS INC.	31-AUG-2000	Panama	Switzerland	Panama Papers
QUARTCORP INTERNATIONAL INC.	06-SEP-2000	Panama	Jordan	Panama Papers
OPRIN MANAGEMENT S.A.	07-SEP-2000	Panama	Andorra	Panama Papers
AVENUE EQUITIES S.A.	13-MAR-2000	Panama	Uruguay	Panama Papers
ARCO BUSINESS & DEVELOPMENTS, CORPORATION	13-AUG-1998	Panama	Guatemala	Panama Papers
LEYBURN TRADING S.A.	18-DEC-2000	Panama	Uruguay	Panama Papers
SHINING STONE CORPORATION	04-SEP-2000	Panama	Costa Rica	Panama Papers
BIOTEX EQUITIES S.A.	26-FEB-2000	Panama	Liechtenstein	Panama Papers

29 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 292

INVERSIONES COMARCA, S. A.	01-JUN-1981	Panama	Venezuela	Panama Papers
RIGHTFUL FINANCE INC.	13-MAR-2000	Panama	Guatemala	Panama Papers
ASTURIAS DEVELOPMENT INC.	13-MAR-2000	Panama	Guatemala	Panama Papers
BENVILLE ENTERPRISES CORP.	17-JAN-1986	Panama	Luxembourg	Panama Papers
GREAT LAURENTIAN INC.	05-OCT-2000	Panama	Costa Rica	Panama Papers
THE SOUTHERN FRONTIER CORPORATION	05-OCT-2000	Panama	Costa Rica	Panama Papers
MASTERSON CORPORATION	13-NOV-2000	Panama	Panama	Panama Papers
DARIM MANAGEMENT S.A.	12-DEC-2000	Panama	Uruguay	Panama Papers
RANEJAR INC.	17-AUG-1998	Panama	Luxembourg	Panama Papers
NEESON INC.	24-MAR-2000	Panama	Luxembourg	Panama Papers
AMERICARGO LINE INC.	25-SEP-2000	Panama	Brazil	Panama Papers
CANTALSA CORP.	26-AUG-1981	Panama	Switzerland	Panama Papers
ANBACK INC.	12-SEP-2000	Panama	Luxembourg	Panama Papers
GONDWANA ENTERPRISES CORP.	14-DEC-1992	Panama	Seychelles	Panama Papers
ANTEL INC.	09-MAR-2000	Panama	Luxembourg	Panama Papers
ROCHEM GROUP, S. A.	14-MAY-1975	Panama	Cayman Islands	Panama Papers
KWO GER METAL GROUP CORP.	03-DEC-1996	Panama	Taiwan	Panama Papers
RIJI INT'L CORP.	12-DEC-1996	Panama	Taiwan	Panama Papers
YHMCO CORP.	18-DEC-1996	Panama	Taiwan	Panama Papers
PLASCOT INC.	27-MAR-2000	Panama	Luxembourg	Panama Papers
RODWELL INC.	27-MAR-2000	Panama	Luxembourg	Panama Papers
KITTRIDGE OVERSEAS CORP.	08-MAR-1999	Panama	Chile	Panama Papers
SOCIETE GENERALE DES METAUX OCCIDENTAUX S.A.	03-MAR-1993	Panama	Switzerland	Panama Papers
BROOKWORTH INC.	09-MAR-2000	Panama	Luxembourg	Panama Papers
PUCKHORN INC.	09-MAR-2000	Panama	Luxembourg	Panama Papers
RODEL TRADING INC.	18-MAR-1993	Panama	Switzerland	Panama Papers
WESTERN MARINE TRADING CORP.	14-APR-1997	Panama	Taiwan	Panama Papers
EASTERN UNION INT'L INCORPORATION	15-APR-1997	Panama	Taiwan	Panama Papers
TOP METARY INVESTMENT CORP.	23-APR-1997	Panama	Taiwan	Panama Papers
CAMPANULA HOLDING CORP.	15-DEC-1998	Panama	Switzerland	Panama Papers
SPRING FIELD INT'L ENTERPRISE INC.	15-MAY-1997	Panama	Taiwan	Panama Papers
PUMA REAL ESTATE INVESTMENT, S.A.	08-SEP-1998	Panama	Panama	Panama Papers
PETALLAM INC.	24-SEP-1998	Panama	Luxembourg	Panama Papers
PELEIMOLE INC.	24-SEP-1998	Panama	Luxembourg	Panama Papers
CAPTON INC.	06-APR-2000	Panama	Luxembourg	Panama Papers
ROSWOL INVESTMENTS CORP.	15-JAN-2001	Panama	Chile	Panama Papers
THEBAIDE & COMPANY INC.	07-JUL-1999	Panama	Monaco	Panama Papers
SEVEN ENTERPRISE INC.	24-SEP-1999	Panama	Brazil	Panama Papers
ALKEY DEVELOPMENT CORP.	24-DEC-1998	Panama	Uruguay	Panama Papers
FLOURISH INC.	23-APR-1981	Panama	Switzerland	Panama Papers
CYNDAR MANAGEMENT S.A.	05-MAY-2000	Panama	Luxembourg	Panama Papers
LEGACY GROUP INC.	04-JAN-2001	Panama	Panama	Panama Papers
MARTEX PROPERTIES S.A.	18-OCT-1999	Panama	Andorra	Panama Papers
WORLD INVESTMENTS & DEVELOPMENT S.A.	08-OCT-1999	Panama	Venezuela	Panama Papers
NORWELL GROUP INC.	28-JAN-1991	Panama	Switzerland	Panama Papers
SVK CONSTRUCTIONS, INC.	06-MAR-2001	Panama	Russia	Panama Papers
TEMPLAR DEVELOPMENT S.A.	26-FEB-2000	Panama	Cyprus	Panama Papers
TRANSLOGISTICS S.A.	12-JUL-2001	Panama	Guatemala	Panama Papers
NORSHIP NAVIGATION INC.	02-MAY-2001	Panama	Bahamas	Panama Papers
BLUE STAR SHIPPING OVERSEAS INC.	02-MAY-2001	Panama	Switzerland	Panama Papers
MARMAS HOLDINGS, S.A.	13-JUL-2001	Panama	Bahamas	Panama Papers
AVENTINE HOLDINGS S.A.	26-APR-2001	Panama	Jersey	Panama Papers
ANDRIES CAPITAL S.A.	02-JAN-2001	Panama	Uruguay	Panama Papers
LOCKFIELD CORP.	17-FEB-2001	Panama	United Kingdom	Panama Papers
STAVANGER INTERNATIONAL CORP.	25-MAY-1994	Panama	Singapore	Panama Papers
SAPHIRE MANAGEMENT S.A.	06-JUN-1994	Panama	Hong Kong	Panama Papers
WINDEL MANAGEMENT S.A.	28-DEC-1993	Panama	United Arab Emirates	Panama Papers
SUN HOPE ENTERPRISE CO., LTD. S.A.	30-APR-1998	Panama	Taiwan	Panama Papers
INVERSIONES ROSS-ENDA S.A.	21-JUN-1994	Panama	Panama	Panama Papers
SEDAC COMPANY INC.	23-JUN-1994	Panama	Switzerland	Panama Papers
COMANOL FINANCE S. A.	02-SEP-1981	Panama	Liechtenstein	Panama Papers
MARMARA SHIPPING AND TRADING INC.	30-JAN-1992	Panama	Isle of Man	Panama Papers
RANDAL INTERNATIONAL INVESTMENT CORP.	02-OCT-1985	Panama	Bahamas	Panama Papers
WADE ASSET MANAGEMENT CORP.	14-DEC-2000	Panama	Switzerland	Panama Papers
WESTBROOK MANAGEMENT CORPORATION	14-DEC-2000	Panama	Switzerland	Panama Papers
NELTON INT'L SHOES CORP.	26-MAY-1997	Panama	Taiwan	Panama Papers
KELSO INTERNATIONAL S. A.	27-APR-1981	Panama	Panama	Panama Papers
AGIETTO INC.	13-DEC-2000	Panama	Switzerland	Panama Papers
STRUTNER ASSOCIATES S.A.	14-DEC-2000	Panama	Liechtenstein	Panama Papers
FABERIUS CAPITAL S.A.	21-DEC-2000	Panama	Luxembourg	Panama Papers
MORPHEUS CORP.	01-DEC-2000	Panama	Costa Rica	Panama Papers
LANNOX INVEST S.A.	14-DEC-2000	Panama	Luxembourg	Panama Papers
QUARLEY MANAGEMENT S.A.	08-JAN-2001	Panama	Panama	Panama Papers
BOWPOST CORP.	14-DEC-2000	Panama	Ireland	Panama Papers
GTC - GLOBAL TRADING INC.	07-DEC-2000	Panama	Switzerland	Panama Papers
N-TEC INC.	18-DEC-2000	Panama	Panama	Panama Papers
JEREZ CORP.	19-DEC-2000	Panama	Luxembourg	Panama Papers
TOBAGO BUSINESS CORPORATION	03-JAN-2001	Panama	Uruguay	Panama Papers
WYDER INVESTMENTS CORP.	14-DEC-2000	Panama	Switzerland	Panama Papers
HANTVILLE S.A.	19-DEC-2000	Panama	Luxembourg	Panama Papers
ORAMIS S.A.	18-DEC-2000	Panama	Luxembourg	Panama Papers
VADIN SERVICES S.A.	07-DEC-2000	Panama	Uruguay	Panama Papers
HALCOMBE INCORPORATED	04-JAN-2001	Panama	Isle of Man	Panama Papers
GALPION GROUP CORP.	05-JAN-2001	Panama	Gibraltar	Panama Papers
SPANDAY HOLDINGS S.A.	13-DEC-2000	Panama	Uruguay	Panama Papers
FACTORIA LACTEOS, S.A.	13-DEC-2000	Panama	Panama	Panama Papers
KONTIS S.A.	14-DEC-2000	Panama	Panama	Panama Papers
ZATTO & CO. INC.	27-DEC-2000	Panama	Luxembourg	Panama Papers
STAMEN INC.	27-DEC-2000	Panama	Luxembourg	Panama Papers
GRAHAM GILES CORPORATION	31-MAY-2001	Panama	Luxembourg	Panama Papers
SARAI OVERSEAS CORP.	16-JUL-1984	Panama	Switzerland	Panama Papers
MEDCAP I CORP.	12-OCT-1995	Panama	Switzerland	Panama Papers
INTERCHEMICAL INCORPORATED	14-FEB-2001	Panama	Panama	Panama Papers
PRECIOUS STONES INTERNATIONAL S.A.	13-FEB-1991	Panama	Switzerland	Panama Papers
KARALUNA ASSOCIATES S.A.	06-JAN-1995	Panama	Germany	Panama Papers
MATADOR INVERSIONES S.A.	18-FEB-1999	Panama	Dominican Republic	Panama Papers
FORSTER HOLDINGS CORP.	09-OCT-2000	Panama	Andorra	Panama Papers
LAP 2000 MARKETING S.A.	04-JAN-2001	Panama	Venezuela	Panama Papers
RAFFERTY INC.	27-DEC-2000	Panama	Luxembourg	Panama Papers
COMPUTER FUTURE INC.	13-FEB-2001	Panama	Iran	Panama Papers

16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 293

TOTAL-INTEGRA TECH CO., CORP.	29-MAY-1998	Panama	Taiwan	Panama Papers
DELMISS INVESTMENTS INC.	09-JUL-1979	Panama	Jersey	Panama Papers
LAKIWOTT CORP.	01-AUG-2000	Panama	Germany	Panama Papers
WYDER EQUITIES INC.	06-JUL-1998	Panama	Andorra	Panama Papers
BRILEN INVEST S.A.	19-MAY-1995	Panama	Switzerland	Panama Papers
RED HOUSE DEVELOPMENTS INCORPORATED	13-FEB-2001	Panama	Costa Rica	Panama Papers
CRANMER INTERNATIONAL INC.	20-FEB-2001	Panama	Jersey	Panama Papers
OXY ENTERPRISES INC.	26-AUG-1981	Panama	Venezuela	Panama Papers
LUNCOR OVERSEAS INC.	05-JAN-1998	Panama	Switzerland	Panama Papers
YESTER ASSETS CORP.	09-FEB-2001	Panama	Uruguay	Panama Papers
KINVER SERVICES S.A.	16-FEB-2001	Panama	British Virgin Islands	Panama Papers
ALF-GAM S.A.	07-SEP-1981	Panama	Switzerland	Panama Papers
MARTA TRADING CO. S.A.	06-MAR-2001	Panama	Costa Rica	Panama Papers
HILAL INTERNATIONAL PROPERTIES S.A.	20-JUL-1994	Panama	United Kingdom	Panama Papers
LONGVIEW PROPERTIES INC.	22-MAY-1991	Panama	Switzerland	Panama Papers
FIRST INTERNATIONAL CONSULTING MANAGEMENT CORP.	10-JUN-1988	Panama	Switzerland	Panama Papers
FONTVIEILLE INC.	05-JUN-1991	Panama	Luxembourg	Panama Papers
ENOSA TRADING S.A.	06-AUG-1991	Panama	Switzerland	Panama Papers
TRINIDAD ASSOCIATES S.A.	10-MAY-2001	Panama	Uruguay	Panama Papers
LANDEK CAPITAL S.A.	24-APR-2001	Panama	Uruguay	Panama Papers
ARAGLEN INVESTMENTS S.A.	07-FEB-1980	Panama	Jersey	Panama Papers
NISSEN INVESTMENTS INC.	08-OCT-1991	Panama	Guernsey	Panama Papers
INTARCO DEVELOPMENT S.A.	07-OCT-1991	Panama	Switzerland	Panama Papers
PO LIAI INT'L CORP.	29-AUG-1996	Panama	Taiwan	Panama Papers
BROOKWOOD INDUSTRIES INC.	26-MAR-1993	Panama	Luxembourg	Panama Papers
YAFLI INT'L CORP.	11-SEP-1996	Panama	Taiwan	Panama Papers
WORCESTER EQUITIES INC.	15-DEC-2000	Panama	Liechtenstein	Panama Papers
MARIS EQUITIES S.A.	19-DEC-2000	Panama	Luxembourg	Panama Papers
TRONDUR S.A.	22-JAN-1998	Panama	Jersey	Panama Papers
TANNER CONSULTING INC.	20-JAN-1998	Panama	Switzerland	Panama Papers
LINDUS HOLDING S.A.	03-JUN-1998	Panama	Switzerland	Panama Papers
KIRTON INVESTMENTS S.A.	03-JUN-1998	Panama	Switzerland	Panama Papers
COLMAR HOLDINGS INC.	25-SEP-1996	Panama	Guatemala	Panama Papers
TRICORP ASSETS MANAGEMENT INC.	25-SEP-1996	Panama	Switzerland	Panama Papers
SUPRONICS EQUITIES LIMITED S.A.	09-MAR-1998	Panama	Panama	Panama Papers
CORPORACION I.V., S.A.	05-NOV-1996	Panama	Venezuela	Panama Papers
ACCUTECH COMPUTER INC.	18-JUL-1994	Panama	Switzerland	Panama Papers
TUSK S.A.	26-JAN-1998	Panama	Uruguay	Panama Papers
PROJECTCONSULT INTERNATIONAL INC.	27-MAR-1981	Panama	Switzerland	Panama Papers
RADISSON SHIPPING LTD. S.A.	14-JAN-1997	Panama	Switzerland	Panama Papers
VACATION RESORTS EQUITIES INC.	21-JUL-1998	Panama	Uruguay	Panama Papers
GALAWAY INVESTMENTS S.A.	05-DEC-2000	Panama	Cyprus	Panama Papers
DREXEL EQUITIES S.A.	08-JUL-1998	Panama	Uruguay	Panama Papers
NISPER MANAGEMENT CORP.	07-DEC-2000	Panama	Cyprus	Panama Papers
MALOON ENTERPRISE CORP.	22-DEC-2000	Panama	Ecuador	Panama Papers
KIMPER ENTERPRISES S.A.	17-FEB-1998	Panama	Spain	Panama Papers
BILBOW INCORPORATED	18-DEC-2000	Panama	Uruguay	Panama Papers
TRILLION CONSULTING S.A.	23-MAR-2001	Panama	Uruguay	Panama Papers
ANSDELL ENTERPRISES S.A.	10-FEB-1998	Panama	Uruguay	Panama Papers
LORDIX ASSOCIATES S.A.	19-JUN-1998	Panama	Uruguay	Panama Papers
KOWAL HOLDINGS INC.	23-MAR-1981	Panama	Guernsey	Panama Papers
CAPITAL INVESTMENTS EQUITIES S.A.	12-NOV-1996	Panama	Panama	Panama Papers
CODRESA TRADING INC.	25-NOV-1996	Panama	Switzerland	Panama Papers
LUMITEC S.A.	02-MAR-1998	Panama	Panama	Panama Papers
RADFORD INTERNATIONAL INC.	22-NOV-1996	Panama	Switzerland	Panama Papers
SEAFIELD HOLDINGS S.A.	09-MAR-2001	Panama	Uruguay	Panama Papers
FRALUME INVESTMENT COMPANY	30-JUN-1998	Panama	Venezuela	Panama Papers
WESTMINSTER INVESTMENT COMPANY INC.	27-MAY-1981	Panama	Jersey	Panama Papers
MARJELTES S.A.	08-JAN-2001	Panama	Luxembourg	Panama Papers
RIHAT INVESTMENTS INC.	11-MAY-1981	Panama	Jordan	Panama Papers
PROYECTUS MANAGEMENT S.A.	19-DEC-2000	Panama	Costa Rica	Panama Papers
SHOREFRONT HOLDINGS INC.	25-NOV-1996	Panama	Panama	Panama Papers
FLYING COLOURS, S. A.	08-MAY-1978	Panama	Jersey	Panama Papers
XINOX, INC.	05-JUN-1981	Panama	United States	Panama Papers
EDELMAN INTERNATIONAL INC.	09-DEC-1992	Panama	Switzerland	Panama Papers
DONLEY CORPORATION	10-MAY-2001	Panama	Chile	Panama Papers
GORBEK ASSETS LIMITED S.A.	26-MAR-1998	Panama	Panama	Panama Papers
LORIS FUNDS LIMITED S.A.	26-MAR-1998	Panama	Panama	Panama Papers
SIAMCA HOLDINGS S.A.	05-AUG-1980	Panama	Monaco	Panama Papers
NIMITS ASSETS S.A.	05-MAR-1998	Panama	Guatemala	Panama Papers
AL HUDA PROPERTIES S.A.	11-MAY-1981	Panama	Jordan	Panama Papers
PREBLE MANAGEMENT S.A.	23-JUL-1998	Panama	Costa Rica	Panama Papers
BLUE EQUITIES S.A.	09-MAR-1998	Panama	Uruguay	Panama Papers
LINGLEY OVERSEAS S.A.	28-AUG-1998	Panama	Guatemala	Panama Papers
FELTON GROUP INC.	08-OCT-1991	Panama	Switzerland	Panama Papers
AGROMAR URUGUAY S.A.	21-SEP-1998	Panama	Uruguay	Panama Papers
CALLEPUT INC.	17-JUN-1998	Panama	Luxembourg	Panama Papers
EXCLUSIV INTERNATIONAL PROPERTIES AG	06-MAR-1998	Panama	Panama	Panama Papers
MILLON CORPORATION	15-MAY-1981	Panama	Monaco	Panama Papers
MERGALON S.A.	28-FEB-1980	Panama	Switzerland	Panama Papers
HYPERION EQUITIES S.A.	14-JUN-1999	Panama	Switzerland	Panama Papers
HALSTOCK PROPERTIES INC.	10-FEB-1998	Panama	Cyprus	Panama Papers
ROMEKO INVESTMENTS S.A.	26-JUN-1981	Panama	Jersey	Panama Papers
ASFIGSA CORP.	10-AUG-1998	Panama	Guatemala	Panama Papers
INSED ENGINEERING CORP.	09-APR-2001	Panama	Guatemala	Panama Papers
ANGROVE HOLDINGS S.A.	03-JAN-2001	Panama	Uruguay	Panama Papers
MERRIN HOLDING S.A.	12-APR-1988	Panama	Switzerland	Panama Papers
TRUMENTS EQUITIES S.A.	13-OCT-1998	Panama	Switzerland	Panama Papers
MILKEN EQUITIES S.A.	26-MAR-1998	Panama	Greece	Panama Papers
CASCADE EQUITIES INC.	07-JAN-1992	Panama	Luxembourg	Panama Papers
TETLEY INC.	07-JAN-1992	Panama	Luxembourg	Panama Papers
AUTOREP EQUITIES S.A.	27-MAR-1998	Panama	Venezuela	Panama Papers
JUCKLIN INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
DEMOTARA INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
PRALIPA INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
MCBRIDE OVERSEAS S.A.	25-NOV-1996	Panama	Ecuador	Panama Papers
GLEPAR INC.	09-MAR-1998	Panama	Luxembourg	Panama Papers
FAMADAR INC.	09-MAR-1998	Panama	Luxembourg	Panama Papers
SILVERTON FINANCE S.A.	19-JAN-2001	Panama	Uruguay	Panama Papers
DELSTON, S.A.	19-MAR-2001	Panama	Panama	Panama Papers

22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 294

CHALLENGE HOLDINGS S.A.	01-APR-1981	Panama	United Kingdom	Panama Papers
POMATAL INC.	17-AUG-1998	Panama	Luxembourg	Panama Papers
CRENCALARE INC.	17-AUG-1998	Panama	Luxembourg	Panama Papers
LORETTA INC.	09-MAY-2000	Panama	Luxembourg	Panama Papers
RENSEY INC.	09-MAY-2000	Panama	Luxembourg	Panama Papers
BEKTON HOLDINGS S.A.	20-OCT-2000	Panama	Uruguay	Panama Papers
CALICO MANAGEMENT INC.	05-JAN-2000	Panama	Bahamas	Panama Papers
SPECIALISED INTERREGIONAL HEDGE FUND INC.	26-JUN-2000	Panama	Estonia	Panama Papers
ELMUS CORPORATION	18-JAN-2001	Panama	Switzerland	Panama Papers
KEW GARDEN INVESTMENTS INC.	12-NOV-1996	Panama	United Kingdom	Panama Papers
KNITTEX, SOCIEDAD ANONIMA	08-APR-1998	Panama	Guatemala	Panama Papers
GOODSPRING HOLDINGS INC.	17-FEB-2000	Panama	Guatemala	Panama Papers
FRAYBELL COMPANY INC.	09-MAR-2000	Panama	Switzerland	Panama Papers
PAULINE CORP.	25-NOV-1996	Panama	Argentina	Panama Papers
INTERNATIONAL CORP. OF TRADE AND TOURISTIC S.A.	25-SEP-2000	Panama	Switzerland	Panama Papers
WELSHIRE S.A.	09-MAR-1998	Panama	Luxembourg	Panama Papers
ARONAL INC.	09-MAR-1998	Panama	Luxembourg	Panama Papers
UNIVERSAL MARINE DEVELOPMENT CORP.	29-JUL-1998	Panama	Switzerland	Panama Papers
INTERMARKET EQUITIES, S.A.	09-MAR-1998	Panama	Switzerland	Panama Papers
ONITEL DEVELOPMENT CORP.	03-APR-1998	Panama	Uruguay	Panama Papers
KAVAZA TRADING S.A.	22-NOV-1996	Panama	Cyprus	Panama Papers
ESPLENDID INVESTMENTS LTD. CORP.	25-MAR-1998	Panama	Guatemala	Panama Papers
FORTESCUE DEVELOPMENT S.A.	29-NOV-1996	Panama	Panama	Panama Papers
PASCUAL TRADING S.A.	12-DEC-1996	Panama	Panama	Panama Papers
MICHELENA HOLDINGS INC.	27-MAR-1998	Panama	Panama	Panama Papers
LUDLOW DEVELOPMENT S.A.	30-MAR-1998	Panama	Switzerland	Panama Papers
CROSS EQUITIES S.A.	17-MAR-2000	Panama	Isle of Man	Panama Papers
SAAB DEVELOPMENT CORP.	09-OCT-2000	Panama	United States	Panama Papers
WEST AMERICAN INVESTMENT CORP.	03-MAY-2000	Panama	Uruguay	Panama Papers
AUSONE HOLDINGS S.A.	14-SEP-2000	Panama	Switzerland	Panama Papers
NINIAN PROPERTIES CORP.	28-AUG-1998	Panama	Guatemala	Panama Papers
BRANARD CORPORATION	11-OCT-2000	Panama	Uruguay	Panama Papers
PETROMINAR INVERSIONES, S.A.	01-MAR-2001	Panama	Panama	Panama Papers
BLUESIDE OVERSEAS S.A.	26-JUN-1995	Panama	Monaco	Panama Papers
GALGO ASSOCIATED INC.	14-MAR-2000	Panama	Ecuador	Panama Papers
RAYWALL EQUITIES S.A.	23-OCT-2000	Panama	Israel	Panama Papers
SYSTAL INVESTMENTS S.A.	30-MAR-1998	Panama	Switzerland	Panama Papers
S.C.I. (UNIVERSAL), CORP.	15-OCT-1979	Panama	Colombia	Panama Papers
SULA INC.	23-MAR-2000	Panama	Jordan	Panama Papers
EQUITEX S.A.	31-MAR-2000	Panama	Uruguay	Panama Papers
BOREALIS ASSOCIATES INC.	29-NOV-1996	Panama	Uruguay	Panama Papers
BENOTTO INVESTMENTS, S.A.	10-OCT-2000	Panama	Panama	Panama Papers
QUILDON EQUITIES S.A.	16-OCT-1998	Panama	Venezuela	Panama Papers
PLATA ASSOCIATES S.A.	18-DEC-1996	Panama	Panama	Panama Papers
SHERLAND DEVELOPMENT S.A.	18-DEC-1996	Panama	Panama	Panama Papers
SAVON OVERSEAS S.A.	16-OCT-1998	Panama	Venezuela	Panama Papers
FOREVA INC.	18-MAR-1998	Panama	Bahamas	Panama Papers
MONEY MATTER FREEDOM CLUB CORP.	05-MAY-2000	Panama	Costa Rica	Panama Papers
WISE ENTERPRISES S.A.	21-JUL-1981	Panama	Jordan	Panama Papers
TECHSYSTEM KOREA/HONG-KONG LTD. INC.	17-OCT-2000	Panama	Switzerland	Panama Papers
BILFINGER + BERGER DREDGING INC.	26-AUG-1981	Panama	Germany	Panama Papers
STAR BOAT INVESTMENTS S.A.	25-OCT-2000	Panama	Panama	Panama Papers
TRANS WORLD PORTFOLIO MANAGEMENT INC.	27-JUL-1981	Panama	Luxembourg	Panama Papers
MONTECITO S.A.	21-AUG-1981	Panama	Guernsey	Panama Papers
LESUMA INVESTMENT CORPORATION	14-MAY-1993	Panama	Venezuela	Panama Papers
RHEIN OVERSEAS CORP.	27-AUG-1998	Panama	Costa Rica	Panama Papers
NEW CENTURY INVESTMENTS S.A.	04-JAN-1999	Panama	Lebanon	Panama Papers
COSTA BRAVA MANAGEMENT CORP.	22-OCT-1998	Panama	Uruguay	Panama Papers
HORIZONT EQUITIES S.A.	28-OCT-1998	Panama	Uruguay	Panama Papers
UNIFIRST S.A.	27-OCT-2000	Panama	Uruguay	Panama Papers
MANITEX DEVELOPMENT CORP.	26-MAR-1998	Panama	Brazil	Panama Papers
ICICLERES INC.	16-OCT-1998	Panama	Uruguay	Panama Papers
INTERNATIONAL BOOKS HOLDINGS S.A.	16-OCT-2000	Panama	Uruguay	Panama Papers
WIND EQUITIES S.A.	06-NOV-1998	Panama	Uruguay	Panama Papers
UNIVERSAL ENGINES INTERNATIONAL, INC.	20-OCT-1998	Panama	Switzerland	Panama Papers
PANATEX DEVELOPMENTS S.A.	27-APR-2000	Panama	Ecuador	Panama Papers
TEAMWORK SOLUTIONS S.A.	15-JAN-2001	Panama	Costa Rica	Panama Papers
PENGRA INC.	26-DEC-1996	Panama	Luxembourg	Panama Papers
FERFER INC.	26-DEC-1996	Panama	Luxembourg	Panama Papers
FARRELSON MANAGEMENT S.A.	16-JAN-1997	Panama	Panama	Panama Papers
ALEXANDER DEVELOPMENT S.A.	15-JAN-1997	Panama	Panama	Panama Papers
MILLIKAN OVERSEAS INC.	15-JAN-1997	Panama	Panama	Panama Papers
RELIPE INC.	30-DEC-1996	Panama	Luxembourg	Panama Papers
DECK TRADING INC.	17-MAY-2000	Panama	Costa Rica	Panama Papers
ORO WORLDWIDE INC.	24-MAY-2000	Panama	Costa Rica	Panama Papers
IMMOWEST PROPERTIES S.A.	10-MAY-1988	Panama	Switzerland	Panama Papers
MAYNARD BUSINESS INC.	14-NOV-1991	Panama	Switzerland	Panama Papers
ELMFIELD INVESTMENTS INC.	28-MAR-1995	Panama	Switzerland	Panama Papers
BOCAGE EQUITIES S.A.	28-DEC-1998	Panama	Uruguay	Panama Papers
BROCK HOLDINGS INC.	02-MAY-2000	Panama	Jersey	Panama Papers
COLPINE MANAGEMENT S.A.	06-JAN-1999	Panama	Guatemala	Panama Papers
CHRISTEN DEVELOPMENT S.A.	26-NOV-1998	Panama	Uruguay	Panama Papers
HIGHWAYS INTERNATIONAL S.A.	18-DEC-1987	Panama	Jersey	Panama Papers
EAST-WEST SERVICES S.A.	13-APR-2000	Panama	Panama	Panama Papers
KENDLER INC.	27-DEC-2000	Panama	Luxembourg	Panama Papers
ROSELINE HOLDING LIMITED S.A.	07-NOV-2000	Panama	Switzerland	Panama Papers
PALATIAL INVESTORS INC.	14-NOV-1989	Panama	Bahamas	Panama Papers
SEAGER OVERSEAS CORPORATION	07-JAN-1999	Panama	Guatemala	Panama Papers
PORTRAIT EQUITIES INC.	20-JUN-2000	Panama	Bahamas	Panama Papers
DICO CAPITAL S.A.	09-NOV-2000	Panama	United States	Panama Papers
KERRY GLOBAL S.A.	09-NOV-2000	Panama	Luxembourg	Panama Papers
CASTE MANAGEMENT SERVICES INC	03-MAR-1977	Panama	Kuwait	Panama Papers
UNITED TRADITION S.A.	24-JUL-1989	Panama	Cyprus	Panama Papers
CENTRAL ASIAN PIPELINE COMPANY INC.	06-JUN-2000	Panama	Switzerland	Panama Papers
ONWARD HOLDINGS S.A.	19-OCT-1998	Panama	Venezuela	Panama Papers
ROCKIE EQUITIES CORP.	26-MAR-1998	Panama	Guatemala	Panama Papers
KAMELOT FUNDS INC.	26-MAR-1998	Panama	Venezuela	Panama Papers
VENTOA INC.	09-JUN-2000	Panama	Switzerland	Panama Papers
HOLDING MAC S. A.	18-JUN-1981	Panama	Spain	Panama Papers
COMPAC DEVELOPMENT S.A.	18-JAN-1999	Panama	Uruguay	Panama Papers

16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 295

COLLINARD MANAGEMENT INC.	14-NOV-2000	Panama	Liechtenstein	Panama Papers
BRIMARAL INC.	09-APR-1998	Panama	Luxembourg	Panama Papers
RAPARAL INC.	08-APR-1998	Panama	Luxembourg	Panama Papers
QUANDER MANAGEMENT S.A.	05-JAN-2001	Panama	Uruguay	Panama Papers
PENGOLD INTERNATIONAL INC.	19-APR-2000	Panama	Guernsey	Panama Papers
PIMPERNEL EQUITIES CORP.	04-OCT-2000	Panama	Andorra	Panama Papers
LATIN NET INC.	17-MAR-2000	Panama	Costa Rica	Panama Papers
GREEN VALLEY VIEW, S.A.	21-MAR-2000	Panama	Panama	Panama Papers
SELDICO S.A.	26-MAR-2001	Panama	Switzerland	Panama Papers
DAMATO ENTERPRISES INC.	11-JAN-1999	Panama	Luxembourg	Panama Papers
BRAMAN MANAGEMENT S.A.	09-MAY-2000	Panama	Uruguay	Panama Papers
GREEN FEATHER ADVISORS, INC.	14-NOV-2000	Panama	Costa Rica	Panama Papers
CHILDER INC.	07-APR-2000	Panama	Luxembourg	Panama Papers
AUSTRAL ENTERPRISES INC.	01-DEC-2000	Panama	Switzerland	Panama Papers
MILER DEVELOPMENT INC.	17-JUL-2000	Panama	Cyprus	Panama Papers
KENYON EQUITIES S.A.	03-DEC-1998	Panama	Uruguay	Panama Papers
WILBER TRADING S.A.	19-JUN-2000	Panama	Switzerland	Panama Papers
VILLANUEVA DESARROLLOS S.A.	18-FEB-1999	Panama	Chile	Panama Papers
LEXDALE INTERNATIONAL CORP.	24-NOV-2000	Panama	Switzerland	Panama Papers
BELAIR RESOURCES INC.	02-DEC-2000	Panama	Switzerland	Panama Papers
REMEX DEVELOPMENT S.A.	25-FEB-1999	Panama	Costa Rica	Panama Papers
RELAY DEVELOPMENT S.A.	22-NOV-2000	Panama	Switzerland	Panama Papers
LAKEHURST INVESTMENTS S.A.	24-NOV-2000	Panama	Liechtenstein	Panama Papers
STADWELL PROPERTIES S.A.	07-DEC-2000	Panama	Cyprus	Panama Papers
FAN SHUN ENTERPRISES INC.	07-JAN-1999	Panama	Brazil	Panama Papers
RENFIELD BUSINESS CORP.	17-JUL-2000	Panama	Ecuador	Panama Papers
MEGAINVEST TRADING CO. S.A.	24-JUL-2000	Panama	Ecuador	Panama Papers
IRONDEQUOIT INC.	07-JAN-1999	Panama	Panama	Panama Papers
AMIGO EMPRESAS S.A.	18-FEB-1999	Panama	Panama	Panama Papers
APPEARANCE AND PROTECTION PRODUCTS INC.	05-AUG-1981	Panama	Jersey	Panama Papers
BOBSKIN CORPORATION	20-JUL-2000	Panama	Costa Rica	Panama Papers
CASA GRANDE DEVELOPMENT, S.A.	19-JUN-2000	Panama	Bahamas	Panama Papers
NATRAL INVESTMENTS S.A.	19-JUN-2000	Panama	Switzerland	Panama Papers
DALCAN INC.	06-APR-2000	Panama	Luxembourg	Panama Papers
JAMAH EQUITIES S.A.	21-JAN-1999	Panama	Jordan	Panama Papers
SERVIM INVESTMENTS LIMITED INC.	02-SEP-1981	Panama	United Kingdom	Panama Papers
TRUSSEL HOLDINGS S.A.	31-JUL-2000	Panama	Uruguay	Panama Papers
PRIVATE MANAGEMENT S.A.	29-AUG-2000	Panama	Uruguay	Panama Papers
EVATNEY INC.	22-MAY-2000	Panama	Luxembourg	Panama Papers
MILLPOND INC.	23-MAY-2000	Panama	Luxembourg	Panama Papers
ASHTON INTERNATIONAL MANAGEMENT INC.	10-MAR-1999	Panama	Gibraltar	Panama Papers
BALTHAZAR EQUITIES S.A.	31-AUG-2000	Panama	Panama	Panama Papers
PIRIE INTERNATIONAL INC.	26-MAY-2000	Panama	Jersey	Panama Papers
PIPE COMPLETE SERVICE CORP.	09-AUG-2000	Panama	Latvia	Panama Papers
PURPLE TRADING S.A.	17-AUG-2000	Panama	Uruguay	Panama Papers
GUILFORD MANAGEMENT S.A.	30-MAY-2000	Panama	Panama	Panama Papers
CARPENTER OVERSEAS S.A.	08-MAR-1999	Panama	Uruguay	Panama Papers
SONORA ENTERPRISES INC.	07-SEP-2000	Panama	Jordan	Panama Papers
JOTA & EMME MARKETING C.A.	09-MAR-1999	Panama	Venezuela	Panama Papers
QUERERA HOLDINGS INC.	09-MAR-1999	Panama	Bahamas	Panama Papers
EGSAN CORPORATION	18-AUG-2000	Panama	Switzerland	Panama Papers
DELTA ASSOCIATES INC.	18-JUN-1981	Panama	Panama	Panama Papers
PEEMÖLLER INC.	02-JUN-2000	Panama	Luxembourg	Panama Papers
MONTFORTE FINANCE S.A.	03-MAY-1990	Panama	Nicaragua	Panama Papers
LINCOD INC.	24-APR-2000	Panama	Luxembourg	Panama Papers
DADOPAL INC.	17-DEC-1998	Panama	Luxembourg	Panama Papers
MOUNTER INC.	24-APR-2000	Panama	Luxembourg	Panama Papers
QUANTUM PROSPERITY EQUATION INC.	05-SEP-2000	Panama	Costa Rica	Panama Papers
ROBIMEX INC.	07-JAN-1999	Panama	Guernsey	Panama Papers
THURGOOD CONSULTANTS INC.	10-OCT-2000	Panama	Andorra	Panama Papers
QUANTIC HOLDINGS S.A.	11-OCT-2000	Panama	Switzerland	Panama Papers
ROTELGLAN INC.	12-JAN-1999	Panama	Luxembourg	Panama Papers
NARNEN INC.	07-JAN-1999	Panama	Luxembourg	Panama Papers
DOUBSA HOLDING CORP.	26-SEP-1981	Panama	Switzerland	Panama Papers
TRIPTIC OVERSEAS INC.	12-MAY-2000	Panama	Switzerland	Panama Papers
ESSEN METALLURGIE INC.	12-MAY-2000	Panama	Panama	Panama Papers
PORTWAY TRADING S.A.	22-MAY-2001	Panama	Uruguay	Panama Papers
BARCALEN INVESTMENT INC.	04-JAN-1999	Panama	Switzerland	Panama Papers
ELKRING INC.	23-JUN-2000	Panama	Luxembourg	Panama Papers
SUNDISK INC.	23-JUN-2000	Panama	Luxembourg	Panama Papers
UNSTER INC.	23-JUN-2000	Panama	Luxembourg	Panama Papers
DERMONT INC.	02-DEC-2000	Panama	Switzerland	Panama Papers
CASA VENTURAS S.A.	26-JAN-1999	Panama	Belize	Panama Papers
GRUPO SISKO S.A.	26-JAN-1999	Panama	Belize	Panama Papers
RAIDWAY INC.	22-MAY-2000	Panama	Luxembourg	Panama Papers
ALHAMAD HOLDINGS S.A.	23-MAY-2000	Panama	United Kingdom	Panama Papers
MIDWELL SECURITIES INC.	24-JAN-2001	Panama	Ecuador	Panama Papers
REGENCY ENGINEERING AND DEVELOPMENT CO. S. A.	02-SEP-1981	Panama	Jordan	Panama Papers
GLANVILLE ASSET MANAGEMENT INC.	30-MAR-1999	Panama	Switzerland	Panama Papers
ARAGELAR ASSOCIATES S.A.	27-APR-1999	Panama	Venezuela	Panama Papers
WESTERN SECURITIES CORPORATION	14-NOV-1972	Panama	Costa Rica	Panama Papers
BRAZE INC.	24-JUL-2000	Panama	Luxembourg	Panama Papers
HOWE S.A.	08-JUN-2001	Panama	Jordan	Panama Papers
EKONO, S.A.	24-JUL-1998	Panama	Panama	Panama Papers
SZIVEM ENTERPRISES INC.	23-MAR-1999	Panama	Switzerland	Panama Papers
BUMACO CENTRALIZED BUYING AND MARKETING CORPORATION S. A.	29-JAN-1964	Panama	Switzerland	Panama Papers
DEWLAP INC.	12-SEP-2000	Panama	Luxembourg	Panama Papers
ESMIRNA CONSULTING SERVICES S. A.	18-JUN-1981	Panama	Switzerland	Panama Papers
PARADOR INVESTMENTS S.A.	22-JUN-1989	Panama	Jersey	Panama Papers
LARCH EQUITIES INC.	06-DEC-2000	Panama	Paraguay	Panama Papers
KAIROS MANAGEMENT CORP.	21-SEP-2000	Panama	Panama	Panama Papers
SUNDECK BUSINESS S.A.	06-DEC-2000	Panama	Luxembourg	Panama Papers
RALFIN INVESTMENTS INC.	13-JUL-1981	Panama	Switzerland	Panama Papers
RONNEL BUSINESS S.A.	02-MAR-2001	Panama	Brazil	Panama Papers
FIRST CHOICE INC.	09-DEC-1997	Panama	Guernsey	Panama Papers
UNIONVILLE INTERNATIONAL S.A.	09-OCT-2000	Panama	Switzerland	Panama Papers
CAPERCAILLIE SCOTH LIQUEUR CORPORATION	17-JUN-1981	Panama	Guernsey	Panama Papers
JEVSON MANAGEMENT INC.	10-MAR-1999	Panama	Switzerland	Panama Papers
BLACKDUCK INVESTMENT CORPORATION	04-FEB-1983	Panama	Switzerland	Panama Papers
SAMANTA GLOBAL TRADING INC.	01-JUN-2000	Panama	Costa Rica	Panama Papers

21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 296

FLAGGES OVERSEAS S.A.	31-MAY-1999	Panama	Brazil	Panama Papers
BALASTOS INC.	02-JUN-1999	Panama	Luxembourg	Panama Papers
VIKING WORLD INVESTMENTS S.A.	02-MAY-1984	Panama	Cyprus	Panama Papers
CORNET INTERNATIONAL INC.	14-DEC-2000	Panama	Panama	Panama Papers
MERCURIO ASSOCIATES S.A.	03-JUN-1999	Panama	Luxembourg	Panama Papers
EMERALD MANAGEMENT CORP.	05-OCT-2000	Panama	Switzerland	Panama Papers
GINKAR TRADING CORP.	10-OCT-2000	Panama	Liechtenstein	Panama Papers
ANNALELI CORPORATION	18-DEC-2000	Panama	Liechtenstein	Panama Papers
EXIDE INTERNATIONAL S.A.	21-JUN-1999	Panama	Uruguay	Panama Papers
JONAS EQUITIES INC.	15-MAR-1999	Panama	Bahamas	Panama Papers
SADLER SECURITIES INC.	18-JAN-1983	Panama	Jersey	Panama Papers
LILLI CARIBE INC.	06-SEP-2000	Panama	Guatemala	Panama Papers
DISTEX SERVICES S.A.	07-APR-1999	Panama	Paraguay	Panama Papers
LOBELIA INTERNATIONAL INC.	12-SEP-1986	Panama	Jersey	Panama Papers
GREEN GOLD INTERNATIONAL CORPORATION	05-OCT-2000	Panama	Costa Rica	Panama Papers
BIG APPLE INC.	05-OCT-2000	Panama	Costa Rica	Panama Papers
BORSALINO SERVICES CORP.	09-OCT-2000	Panama	Switzerland	Panama Papers
SIPLING INVESTMENTS CORP.	14-DEC-2000	Panama	Switzerland	Panama Papers
TORNBELL ASSOCIATES INC.	02-MAR-2001	Panama	Panama	Panama Papers
GREENBAY STABLES INC.	03-JUN-1996	Panama	Isle of Man	Panama Papers
ALVIN DEVELOPMENT INC.	16-JUN-2000	Panama	Colombia	Panama Papers
JKL BROKERAGE ADVERTISING AND COMMUNICATION LIMITED	24-AUG-2000	Panama	Switzerland	Panama Papers
WINBORNE EQUITIES S.A.	14-DEC-2000	Panama	Switzerland	Panama Papers
GIBBS CORP.	09-NOV-2000	Panama	United States	Panama Papers
TRIS INVESTMENTS S.A.	22-NOV-2000	Panama	Switzerland	Panama Papers
AGROINDUSTRIALES DEL ISTMO S. A.	02-JUL-1981	Panama	Costa Rica	Panama Papers
ALZAITOON INVESTMENTS INC.	11-MAY-1989	Panama	United States	Panama Papers
LA CARACOLA, S.A.	25-AUG-1997	Panama	Panama	Panama Papers
SYNBAR INVESTMENT CORPORATION	04-JUL-2000	Panama	Guernsey	Panama Papers
GMT OVERSEAS TRADING S. A.	30-JUL-1980	Panama	United Kingdom	Panama Papers
LAND AND MARINE (PANAMA) INC.	31-JAN-1978	Panama	United Kingdom	Panama Papers
HERMES HOLDINGS S.A.	21-DEC-2000	Panama	Cyprus	Panama Papers
CRONUS EQUITIES S.A.	22-DEC-2000	Panama	Cyprus	Panama Papers
BANTON DEVELOPMENT S.A.	07-JUN-2000	Panama	Panama	Panama Papers
MERCHANT SERVICES INTERNATIONAL, S.A.	14-JUN-2000	Panama	Costa Rica	Panama Papers
ÖMEGA ENTERPRISE EQUITIES INC.	07-MAY-1999	Panama	Panama	Panama Papers
METEL FINANCE CORP.	31-MAY-1999	Panama	Switzerland	Panama Papers
TYSON DEVELOPMENT CORP.	11-JAN-1989	Panama	Hong Kong	Panama Papers
SHE/SPANISH HERITAGE S.A.	11-APR-1988	Panama	Switzerland	Panama Papers
ROSEMONT PROPERTIES S.A.	15-MAY-1989	Panama	Niue	Panama Papers
THOLMAR OVERSEAS INC.	14-DEC-2000	Panama	Switzerland	Panama Papers
LEELAC FINANCE S.A.	26-OCT-2000	Panama	Uruguay	Panama Papers
PARA-HOLDING LTD. INC.	16-OCT-1979	Panama	Liechtenstein	Panama Papers
GOLDEN AGE INC.	17-FEB-1989	Panama	Isle of Man	Panama Papers
UNIVERSAL FINANCIAL INTERNATIONAL CORPORATION	07-JUL-1999	Panama	Guatemala	Panama Papers
JENSEN ASSOCIATES INC.	23-OCT-2000	Panama	Peru	Panama Papers
FORMBY HOLDINGS INC.	05-APR-1989	Panama	Spain	Panama Papers
KENDAL REAL ESTATE INC.	05-APR-1989	Panama	Spain	Panama Papers
EURINVEST MANAGEMENT INC.	03-MAR-1989	Panama	Niue	Panama Papers
HEBDEN INTERNATIONAL S.A.	10-MAY-1999	Panama	Germany	Panama Papers
MIDDELSBOROUGH INC.	16-JAN-1989	Panama	Spain	Panama Papers
DEVERON INC.	16-JAN-1989	Panama	Spain	Panama Papers
ASHFIELD INVESTMENTS INC.	02-DEC-1994	Panama	Switzerland	Panama Papers
LOCK LIMITED S.A.	21-DEC-2000	Panama	Bahamas	Panama Papers
ASSOCIATED SECURITY SYSTEMS INTERNATIONAL S.A.-EX KIPCO CORP	15-OCT-1985	Panama	Guernsey	Panama Papers
EDNAM PROPERTIES INC.	06-APR-1989	Panama	Spain	Panama Papers
THE FISHING COMPANY INC.	16-JUL-1999	Panama	Costa Rica	Panama Papers
KIDNER CORPORATION	29-NOV-2000	Panama	Liechtenstein	Panama Papers
SERVICIOS CORPORATIVOS MANAGEMENT S.A.	29-NOV-2000	Panama	Bahamas	Panama Papers
IFGMANAGEMENT.COM(PANAMA) INC.	14-JUL-2000	Panama	United States	Panama Papers
BAYSHORE MANAGEMENT S.A.	01-DEC-2000	Panama	Switzerland	Panama Papers
BENAVISTA ENTERPRISE CORP.	30-NOV-2000	Panama	Costa Rica	Panama Papers
COOPER ENTERPRISE CORPORATION	09-NOV-1999	Panama	Switzerland	Panama Papers
MASTER EQUITIES S.A.	01-OCT-1999	Panama	Uruguay	Panama Papers
WESTGATE CONSULTANTS CORP.	09-AUG-1999	Panama	Uruguay	Panama Papers
PAC-ASIA PROJECTS INC.	14-DEC-1988	Panama	Jersey	Panama Papers
BLAYDON HOLDINGS INC.	05-APR-1989	Panama	Spain	Panama Papers
INMOBILIARIA ALMERIA, S.A.	15-DEC-1987	Panama	Panama	Panama Papers
MOWDEN ENTERPRISES INC.	17-MAY-1982	Panama	Jersey	Panama Papers
INTERNATIONAL HEAVY ENGINEERING CONSORTIUM S.A.	21-MAR-1989	Panama	Jersey	Panama Papers
BIOTECNOLOGIAS AVANZADAS, S.A.	05-JAN-2001	Panama	Panama	Panama Papers
IASON ASSOCIATES S.A.	28-APR-1989	Panama	Luxembourg	Panama Papers
HOPE SERVICES S.A.	20-OCT-2000	Panama	Uruguay	Panama Papers
LAMA INVESTMENTS LIMITED S. A.	26-AUG-1981	Panama	Jordan	Panama Papers
BINGSWORTH INC.	23-JUN-2000	Panama	Luxembourg	Panama Papers
FUTURES-THINKTANK.COM, INC.	17-OCT-2000	Panama	Panama	Panama Papers
CRUISE ARGENTINA INC.	28-MAY-1999	Panama	Panama	Panama Papers
PLEDDINGTON INVESTMENTS CORP.	24-SEP-1999	Panama	Monaco	Panama Papers
POWER ENGINEERING AND DEVELOPMENT COMPANY S.A.	02-SEP-1981	Panama	Jordan	Panama Papers
AEROGIE INC.	12-DEC-2000	Panama	Switzerland	Panama Papers
CAMARQUE ESTATE S.A.	27-OCT-1999	Panama	Luxembourg	Panama Papers
GIL CAPITAL CORP.	27-OCT-1999	Panama	Luxembourg	Panama Papers
EL ESTUDIO DE LOMA ALEGRE, S.A.	24-JAN-2001	Panama	Panama	Panama Papers
COALBED, INC.	26-JAN-2001	Panama	Costa Rica	Panama Papers
BILLET CONSULTANTS S.A.	14-DEC-2000	Panama	Panama	Panama Papers
AVEYRO INVESTMENT CO. INC.	26-AUG-1981	Panama	Switzerland	Panama Papers
ASHPORT ASSOCIATES S.A.	11-OCT-1999	Panama	Spain	Panama Papers
AIRONARA MANAGEMENT CORP.	14-DEC-2000	Panama	Switzerland	Panama Papers
QUINCY PORTFOLIO S.A.	14-DEC-2000	Panama	Panama	Panama Papers
LAS HORAS DEL MAR, S.A.	30-NOV-1999	Panama	Panama	Panama Papers
LORNGREEN BUSINESS CORP.	05-DEC-2000	Panama	Liechtenstein	Panama Papers
PEARLY INTERNATIONAL INC.	06-DEC-2000	Panama	Luxembourg	Panama Papers
OWSLEY INTERNATIONAL CORPORATION	21-NOV-1991	Panama	Switzerland	Panama Papers
MENVILLE PROPERTIES INC.	20-DEC-2000	Panama	Bahamas	Panama Papers
PASO ENTERPRISES S. A.	07-APR-1981	Panama	Switzerland	Panama Papers
KETTON INVESTMENTS INC.	31-DEC-1996	Panama	Switzerland	Panama Papers
TELBAR ENTERPRISES CORP.	13-OCT-1998	Panama	Switzerland	Panama Papers
WINSLEY INC.	12-JUN-2000	Panama	Panama	Panama Papers
TILBERT INC.	16-JUN-1999	Panama	Luxembourg	Panama Papers
BROOMFIELD FINANCE INC.	07-AUG-1995	Panama	Switzerland	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 297

KEMSLEY TRADING INC.	24-JAN-1995	Panama	Switzerland	Panama Papers
FREEWAY ASSETS INC.	09-NOV-2000	Panama	Luxembourg	Panama Papers
LEAMINGTON HOLDINGS INC.	22-NOV-1996	Panama	Jersey	Panama Papers
GAMBER INC.	23-JUN-1999	Panama	Luxembourg	Panama Papers
SHRIKE INC.	23-JUN-1999	Panama	Luxembourg	Panama Papers
LUGASOL CONSTRUCCIONES S.A.	21-JUN-2001	Panama	Uruguay	Panama Papers
ALBANY ASSOCIATES INC.	13-FEB-2001	Panama	Guatemala	Panama Papers
TREY INC.	23-JUN-1999	Panama	Luxembourg	Panama Papers
CALEMARK ASSOCIATES S.A.	04-FEB-2000	Panama	Switzerland	Panama Papers
MALAFRANE INC.	16-DEC-1998	Panama	Luxembourg	Panama Papers
ELMSTEAD LIMITED S.A.	06-AUG-1999	Panama	United Kingdom	Panama Papers
WINSLOW SERVICES S.A.	28-DEC-2000	Panama	Panama	Panama Papers
INVERSORA EN VALORES INMOBILIARIOS S.A.	01-NOV-1999	Panama	Argentina	Panama Papers
LORNE CONSULTANTS S.A.	30-DEC-1999	Panama	Uruguay	Panama Papers
FOUNDEX HOLDINGS S.A.	15-JAN-1997	Panama	Panama	Panama Papers
JUSTWAY INC.	25-OCT-2000	Panama	Luxembourg	Panama Papers
MICH ASSOCIATES, CORP.	30-NOV-1998	Panama	Guatemala	Panama Papers
DESTON OVERSEAS S.A.	09-SEP-1994	Panama	Switzerland	Panama Papers
OPRELCO INC.	25-OCT-2000	Panama	Luxembourg	Panama Papers
S.M.M.E. CORPORATION	12-AUG-1999	Panama	United Kingdom	Panama Papers
CHADWELL OVERSEAS INC.	20-FEB-1995	Panama	Isle of Man	Panama Papers
PPC LINES, S.A.	31-MAR-1998	Panama	Hong Kong	Panama Papers
VINDER TERRACE S.A.	18-DEC-1998	Panama	Panama	Panama Papers
TALLEY PROPERTIES S.A.	17-DEC-1998	Panama	Panama	Panama Papers
5C INVERSIONES, S.A.	07-NOV-2000	Panama	Panama	Panama Papers
SEIDAINE COM. E REPRESENTAÇOES LTD. S.A.	02-SEP-1999	Panama	Panama	Panama Papers
EASTERN EAGLE INTERNATIONAL CORPORATION	13-FEB-2001	Panama	Costa Rica	Panama Papers
MEADWAY ESTATES S.A.	21-FEB-1989	Panama	Jersey	Panama Papers
VITUAL MANAGEMENT S.A.	05-OCT-1998	Panama	Uruguay	Panama Papers
SOHO HOLDINGS INC.	15-MAY-1989	Panama	Italy	Panama Papers
WELLAND PROPERTIES S.A.	15-MAY-1989	Panama	Switzerland	Panama Papers
HUSH DEVELOPMENT S.A.	09-OCT-1998	Panama	Uruguay	Panama Papers
LANDER ASSOCIATES S.A.	30-MAR-1998	Panama	Uruguay	Panama Papers
CORBITT FINANCE INC.	07-JAN-1999	Panama	Ecuador	Panama Papers
INCOTREX S.A.	21-MAR-1989	Panama	Isle of Man	Panama Papers
TROSCENT INC.	30-SEP-1999	Panama	Luxembourg	Panama Papers
EL COPO INVESTMENTS, S.A.	12-OCT-1999	Panama	El Salvador	Panama Papers
RAINBOW MANAGEMENT, S.A.	26-JAN-2001	Panama	United States	Panama Papers
ACRIN INC.	28-OCT-1999	Panama	Luxembourg	Panama Papers
FREEDA INC.	28-OCT-1999	Panama	Luxembourg	Panama Papers
RADLER BUSINESS CORPORATION	07-DEC-2000	Panama	Panama	Panama Papers
PELSTON INC.	24-NOV-1999	Panama	Luxembourg	Panama Papers
INLET INC.	07-DEC-1999	Panama	Luxembourg	Panama Papers
PINDAR INC.	07-DEC-1999	Panama	Luxembourg	Panama Papers
CANTABRIA DEVELOPMENT, S.A.	17-DEC-1999	Panama	Panama	Panama Papers
ABACO GROUP LTD., INC.	12-FEB-2001	Panama	Guatemala	Panama Papers
ZENTIH REALTY CORPORATION	23-SEP-1981	Panama	Switzerland	Panama Papers
LAKEVIEW BUSINESS INC.	28-DEC-2000	Panama	Liechtenstein	Panama Papers
LANCER MANAGEMENT S.A.	28-JAN-2000	Panama	Uruguay	Panama Papers
RULEFA INC.	17-DEC-1998	Panama	Luxembourg	Panama Papers
TLC, INC.	22-AUG-2001	Panama	Panama	Panama Papers
MIJODA INC.	19-DEC-2000	Panama	Switzerland	Panama Papers
NUYAN CORPORATION	18-JAN-2000	Panama	Spain	Panama Papers
GREENLOT EQUITIES INC.	18-JAN-2000	Panama	Hong Kong	Panama Papers
ICON HOLDINGS INVESTMENT INC.	05-JAN-2000	Panama	Bahamas	Panama Papers
RODWELL ASSOCIATES S.A.	05-JAN-2000	Panama	Cyprus	Panama Papers
LARMON HOLDINGS S.A.	15-DEC-2000	Panama	Ecuador	Panama Papers
PARLUX HOLDINGS S.A.	18-JAN-2000	Panama	Uruguay	Panama Papers
CONFITAL CORPORATION	10-FEB-2000	Panama	Bahamas	Panama Papers
BULWORT HOLDINGS INC.	01-FEB-2000	Panama	Panama	Panama Papers
BRASQUIMICA GROUP INC.	26-JUL-2000	Panama	Argentina	Panama Papers
GAINSLEY INC.	30-DEC-1999	Panama	United Kingdom	Panama Papers
NATIONWIDE FINANCE CORP.	16-AUG-2000	Panama	Switzerland	Panama Papers
STRATTFORD PROJECTS INC.	23-AUG-2000	Panama	Costa Rica	Panama Papers
CONTEMPORARY BUSINESS APPLICATIONS INC.	13-FEB-2001	Panama	Costa Rica	Panama Papers
RELIABLE CONSULTING INC.	07-JAN-1999	Panama	Costa Rica	Panama Papers
MANZANER ENTERPRISE INC.	18-FEB-2000	Panama	Switzerland	Panama Papers
CA MANAGEMENT S.A.	17-FEB-2000	Panama	Panama	Panama Papers
REGINA HOLDINGS S.A.	22-DEC-2000	Panama	Cyprus	Panama Papers
BELAIR TRADING CORP.	15-MAY-1981	Panama	Switzerland	Panama Papers
NINOLAR INC.	01-MAY-1998	Panama	Luxembourg	Panama Papers
VESTA HOLDINGS INC.	02-MAR-2000	Panama	Switzerland	Panama Papers
BRECHT & BRAUN AG	09-MAR-2000	Panama	Argentina	Panama Papers
FINDON GLOBAL S.A.	16-FEB-2001	Panama	Uruguay	Panama Papers
BREAKERS ASSOCIATES S.A.	15-JAN-1997	Panama	Panama	Panama Papers
PECHAL INC.	31-MAR-1998	Panama	Luxembourg	Panama Papers
INUKA INC.	20-JUL-2000	Panama	Bahamas	Panama Papers
BILBO INTERNATIONAL CONSULTANTS S.A.	05-SEP-2000	Panama	Costa Rica	Panama Papers
VADARO ASSETS INC.	26-FEB-1988	Panama	Uruguay	Panama Papers
FLORAL TRADING CORP.	28-AUG-2000	Panama	Ecuador	Panama Papers
MAGNETO INVESTMENTS INC.	16-JAN-2001	Panama	Costa Rica	Panama Papers
WEST ASSOCIATES, INC. (EN ING.) - WEST ASOCIADOS, S.A.(ESP.)	08-SEP-1981	Panama	Panama	Panama Papers
CENTURION MANAGEMENT CORPORATION	17-MAY-1993	Panama	Switzerland	Panama Papers
HURLEY TRADING INC.	08-MAY-1998	Panama	Venezuela	Panama Papers
DUNNING HODSMAN CORPORATION	27-APR-2001	Panama	Luxembourg	Panama Papers
CALENWORT INTERNATIONAL S.A.	26-FEB-2000	Panama	Ecuador	Panama Papers
CAEDMINI S.A.	31-MAY-2001	Panama	United States	Panama Papers
OUDEN INC.	19-JAN-2000	Panama	Luxembourg	Panama Papers
PINTAL INC.	19-JAN-2000	Panama	Luxembourg	Panama Papers
FOUNTAIN INTERNATIONAL HOLDINGS CORP.	27-JUL-2001	Panama	Switzerland	Panama Papers
JOYA RESOURCES S.A.	08-JUN-2001	Panama	Switzerland	Panama Papers
FORLEY MANAGEMENT INC.	01-MAR-2001	Panama	Brazil	Panama Papers
HALBROW INC.	04-FEB-2000	Panama	Luxembourg	Panama Papers
SPOONBILL INC.	04-FEB-2000	Panama	Luxembourg	Panama Papers
KINMARE INC.	24-JUL-2000	Panama	Luxembourg	Panama Papers
ANTELMA INC.	21-FEB-2000	Panama	Luxembourg	Panama Papers
RIDGEPOLE INC.	21-FEB-2000	Panama	Luxembourg	Panama Papers
BILBOAT MANAGEMENT INC.	10-JAN-2001	Panama	Brazil	Panama Papers
ANCOVAR INC.	21-FEB-2000	Panama	Luxembourg	Panama Papers
EATON ASSOCIATED CORP.	21-OCT-1996	Panama	Taiwan	Panama Papers

13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 298

THE COPAPAYO TRUST	04-AUG-1998	Panama	Panama	Panama Papers
HADDIS GROUP S.A.	10-APR-2001	Panama	Switzerland	Panama Papers
CRAIL INVESTMENTS CORP.	10-APR-2001	Panama	Switzerland	Panama Papers
DOMMIS PROPERTIES S.A.	10-APR-2001	Panama	Switzerland	Panama Papers
LISSON INTERNATIONAL LIMITED INC.	26-APR-2001	Panama	Luxembourg	Panama Papers
HALSEY MANAGEMENT CORP.	10-APR-2001	Panama	Germany	Panama Papers
GUOCANG CORP.	01-NOV-1996	Panama	Taiwan	Panama Papers
LGC INTERNATIONAL CORPORATION LIMITED INC.	06-MAR-1998	Panama	Brazil	Panama Papers
LANCAL ASSOCIATES S.A.	05-MAR-1998	Panama	Andorra	Panama Papers
SPACY INDUSTRIAL CO., LTD. S.A.	15-NOV-1996	Panama	Taiwan	Panama Papers
ALTAVISTA SERVICES CORP.	14-FEB-2001	Panama	Guatemala	Panama Papers
KHALAF & CHARLES CORP.	27-OCT-1995	Panama	Taiwan	Panama Papers
SILVERBACK TRAINING SERVICES INC.	18-NOV-1996	Panama	Switzerland	Panama Papers
INVERSIONES 42, S.A.	05-JAN-2001	Panama	United States	Panama Papers
ZORNES EQUITIES S.A.	16-MAY-2001	Panama	Ecuador	Panama Papers
BRACHA INC.	30-MAR-2001	Panama	Switzerland	Panama Papers
WHISTLEY INC.	12-MAR-2001	Panama	Luxembourg	Panama Papers
HANSWORTH CORP.	29-MAY-2001	Panama	Jersey	Panama Papers
DECADON INC. FG-59	07-OCT-1998	Panama	Costa Rica	Panama Papers
PROVINVESTMENTS INC.	28-JUL-1998	Panama	Luxembourg	Panama Papers
THE DUNN & HARGITT INTERNATIONAL GROUP INC.	13-MAY-1981	Panama	Jersey	Panama Papers
TAI AUI TRADING CO., LTD., S.A.	21-AUG-1998	Panama	Taiwan	Panama Papers
DENNISON EQUITIES S.A.	26-MAR-1998	Panama	Venezuela	Panama Papers
WALSEY TRADING INC.	27-MAR-1998	Panama	Luxembourg	Panama Papers
APPLEBY HOLDINGS CORP.	10-APR-2001	Panama	Switzerland	Panama Papers
FACTIVA PACIFIC S.A.	07-FEB-2001	Panama	Uruguay	Panama Papers
DISFLOR ENTERPRISE S.A.	20-JUL-2000	Panama	Ecuador	Panama Papers
NARDO HOLDINGS, S. A.	17-AUG-1981	Panama	United Kingdom	Panama Papers
TOWERHILL HOLDINGS CORPORATION	26-SEP-2001	Panama	Luxembourg	Panama Papers
LUCKNOW S.A.	08-APR-1997	Panama	Panama	Panama Papers
RIPLEY ASSOCIATED S.A.	02-OCT-2001	Panama	Panama	Panama Papers
Y. IMRE YOSSEF INC.	04-APR-2001	Panama	Switzerland	Panama Papers
L'EXPORT ET L'EXPERTISE, S.A.	10-SEP-1976	Panama	Panama	Panama Papers
KUNETE S.A.	25-JUL-2001	Panama	Switzerland	Panama Papers
GRAFIN ASSOCIATED S.A.	11-APR-2001	Panama	Switzerland	Panama Papers
PARFITT INC.	11-JUN-2001	Panama	Luxembourg	Panama Papers
SINADON S.A.	28-FEB-1980	Panama	Switzerland	Panama Papers
SILVERWAY ENTERPRISES LIMITED INC.	05-JAN-2001	Panama	Uruguay	Panama Papers
FUNDACIÓN ALEMANA S.A.	27-SEP-2001	Panama	Panama	Panama Papers
EARNWAY INTERNATIONAL S.A.	01-MAR-2001	Panama	Brazil	Panama Papers
CAMBRIDGE INVESTMENT MANAGEMENT LIMITED INC.	25-JUL-2001	Panama	Bahamas	Panama Papers
AVAH DEVELOPMENT INC.	14-NOV-1998	Panama	Jersey	Panama Papers
EDELTON SERVICES CORP.	13-FEB-2001	Panama	Guatemala	Panama Papers
HAYDEN PROPERTIES INC.	10-AUG-1995	Panama	Switzerland	Panama Papers
WEIBALD INVESTMENT CORP.	15-JUN-2001	Panama	Panama	Panama Papers
COMPAÑIA FINANCIERA CHARAMUSCA S.A.	26-DEC-1979	Panama	Switzerland	Panama Papers
GRG INTERNATIONAL SERVICES INC.	17-FEB-2001	Panama	Costa Rica	Panama Papers
EUROPEAN INVESTMENT CONSULTING LTD. S.A.	15-DEC-1998	Panama	Switzerland	Panama Papers
SUNAIR ELECTRONICS IBEROAMERICA INC.	10-JUL-2000	Panama	Guatemala	Panama Papers
WELBYDALE S.A.	16-APR-2001	Panama	United Kingdom	Panama Papers
FULTORT INTERNATIONAL INC.	05-DEC-2000	Panama	Germany	Panama Papers
MODAGA CORP.	01-AUG-2000	Panama	Germany	Panama Papers
KULBING LTD. CORP.	23-JUN-1987	Panama	Gibraltar	Panama Papers
EUROINVESTMENTS DEVELOPMENT S.A.	27-JUL-2001	Panama	United Arab Emirates	Panama Papers
KHALIA CONSULTANTS S.A.	04-MAY-2001	Panama	Panama	Panama Papers
CONSTELLATION MANAGEMENT, INC.	04-JAN-2001	Panama	Panama	Panama Papers
ALLENSBURY S.A.	29-MAY-2001	Panama	Jersey	Panama Papers
TECHMEDICAL, S.A.	03-MAY-2001	Panama	Bahamas	Panama Papers
CORBINTON MANAGEMENT INC.	31-JUL-1996	Panama	Switzerland	Panama Papers
AVATEX TRADING S.A.	21-MAY-2001	Panama	Uruguay	Panama Papers
KISMIS INC.	18-SEP-1981	Panama	United Kingdom	Panama Papers
BRESLER HOLDINGS INC.	04-APR-2001	Panama	Switzerland	Panama Papers
FOMENTO SIETE, S. A.	11-SEP-1981	Panama	Panama	Panama Papers
INVERSIONES ROSTAN, SRL	26-JAN-2006	Panama	Panama	Panama Papers
LEPORINA ENTERPRISES LIMITED INC.	05-DEC-2000	Panama	United Arab Emirates	Panama Papers
CORPORACION LEIPZIG, S.A.	09-JUN-1999	Panama	Panama	Panama Papers
K & T ASSET MANAGEMENT INC.	21-JUL-1999	Panama	Taiwan	Panama Papers
CAMLIGHT PROPERTIES S.A.	17-JUL-2000	Panama	Uruguay	Panama Papers
SOUTHERN SEAS DEVELOPMENT INC.	24-SEP-1999	Panama	Luxembourg	Panama Papers
MULSANNE ENTERPRISES INC.	04-APR-1989	Panama	Guernsey	Panama Papers
LINGHAM HOLDINGS INC.	24-FEB-1989	Panama	Jersey	Panama Papers
WINCROFT INC.	08-MAR-1989	Panama	Hong Kong	Panama Papers
LADYBIRD MANAGEMENT INC.	08-MAY-2001	Panama	Switzerland	Panama Papers
SALBACH TRADING LTD. INC.	27-APR-2001	Panama	Luxembourg	Panama Papers
GLENRAVEN MANAGEMENT CORP.	10-APR-2001	Panama	Switzerland	Panama Papers
LUZ WATERSIDE PROPERTIES S.A.	10-MAR-1989	Panama	United Kingdom	Panama Papers
STILTON INVESTMENTS CORP.	25-JUN-1981	Panama	Jersey	Panama Papers
HOCSA BUSINESS CORP.	27-MAR-2001	Panama	Guatemala	Panama Papers
LOWLANDS ASSOCIATES INC.	20-JUN-2001	Panama	Cyprus	Panama Papers
EUREAST INTERNATIONAL S.A.	27-JUL-2001	Panama	Switzerland	Panama Papers
ARGENTA INTERNATIONAL LTD. CORP.	26-SEP-2001	Panama	Bahamas	Panama Papers
TVERAN TRADING CONSULTANTS INC.	31-MAY-2001	Panama	Estonia	Panama Papers
SEGLA GOLF S.A.	11-APR-2001	Panama	Isle of Man	Panama Papers
SIGMA GLOBAL S.A.	25-SEP-2001	Panama	Luxembourg	Panama Papers
ANAMANESCO, S.A.	25-AUG-1988	Panama	Switzerland	Panama Papers
TORNBELL INTERNATIONAL S.A.	04-DEC-2000	Panama	Switzerland	Panama Papers
PHOLIOTA ENTERPRISES LIMITED INC.	05-DEC-2000	Panama	United Arab Emirates	Panama Papers
BELLCO BUSINESS CORP.	22-DEC-1999	Panama	Taiwan	Panama Papers
LONEHILL DEVELOPMENT CORP.	04-FEB-2000	Panama	United Arab Emirates	Panama Papers
SOUTH PACIFIC CONTAINER LINE MARITIME S.A.	18-APR-2001	Panama	Hong Kong	Panama Papers
INDUSTRIAS FRANCOLI, S.A.	23-APR-2001	Panama	Panama	Panama Papers
ADLER INC.	27-NOV-1996	Panama	Taiwan	Panama Papers
ESMERALDA EQUITIES INC.	12-NOV-1998	Panama	Germany	Panama Papers
LAKESON DEVELOPMENT CORP.	06-JAN-1999	Panama	Guatemala	Panama Papers
LUCKY MERIT INT'L CORP.	06-JAN-1997	Panama	Taiwan	Panama Papers
ATRIX ENTERPRISES INC.	05-JUN-1981	Panama	Jersey	Panama Papers
KSANMARINE CORP.	14-APR-1998	Panama	Lithuania	Panama Papers
PRALINE INC.	13-APR-1998	Panama	Venezuela	Panama Papers
SARIDA CORPORACION, S.A.	27-JUN-2000	Panama	Saint Kitts and Nevis	Panama Papers
BALDAQUIN INC.	11-JUN-2001	Panama	Luxembourg	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 299

LANGTOFT INC.	06-JAN-1989	Panama	Spain	Panama Papers
SLEDMERE INC.	12-JAN-1989	Panama	Spain	Panama Papers
SEALING RES INC.	16-JAN-1989	Panama	Spain	Panama Papers
MINSTER INC.	17-JAN-1989	Panama	Spain	Panama Papers
MAGHERY INC.	17-JAN-1989	Panama	Spain	Panama Papers
SOCIEDAD INTER-ARGENTINA DE COMERCIO, S.A.	06-APR-1988	Panama	Isle of Man	Panama Papers
SWINFORD INTERNATIONAL S.A.	21-JUN-1988	Panama	Hong Kong	Panama Papers
OMNI AG. S.A.	15-MAY-1980	Panama	United States	Panama Papers
GEORGE INVESTMENTS S.A.	06-JUL-1989	Panama	Jordan	Panama Papers
FLAMENCO MARITIME S.A.	26-JUN-1980	Panama	Germany	Panama Papers
JUNIPER FINANCE AND TRUST GROUP INC.	14-MAR-1989	Panama	Jordan	Panama Papers
COPPERMILL S.A.	06-APR-1988	Panama	Gibraltar	Panama Papers
FALCO CONSULTANTS INC.	04-MAY-1988	Panama	Luxembourg	Panama Papers
PLASSIM TECHNICAL PLASTICS INDUSTRY AND BUILDING	27-MAR-1989	Panama	Switzerland	Panama Papers
HINC PROPERTIES S.A.	21-JUN-1988	Panama	Switzerland	Panama Papers
PRIORY PROPERTY S.A.	06-APR-1989	Panama	Jersey	Panama Papers
PNA INTERNATIONAL CORP.	06-JUL-1989	Panama	Switzerland	Panama Papers
CAUSEWARE INC.	24-JUL-1989	Panama	Bahamas	Panama Papers
DANVEST HOLDINGS CORP.	15-DEC-1988	Panama	Niue	Panama Papers
STENHOUSE CORP.	21-NOV-1988	Panama	Luxembourg	Panama Papers
ALLANDER HOLDINGS S.A.	21-NOV-1988	Panama	Luxembourg	Panama Papers
LUNAR REAL ESTATE S.A.	22-FEB-1988	Panama	Jordan	Panama Papers
TOPPAN PROPERTIES INC.	22-FEB-1988	Panama	Jordan	Panama Papers
TATOM PROPERTIES INC.	22-APR-1988	Panama	Luxembourg	Panama Papers
MERCHISTON INC.	11-JAN-1989	Panama	Jersey	Panama Papers
HIGHLIGHT FINANCE CORP.	07-APR-1988	Panama	Canada	Panama Papers
CNB INTERNATIONAL S.A.	06-MAY-1988	Panama	United Kingdom	Panama Papers
TERCET TRADING INC.	13-DEC-1988	Panama	Hong Kong	Panama Papers
WOODENFLOWER TRADING INC.	11-MAY-1988	Panama	Hong Kong	Panama Papers
NICOELLA INC.	26-APR-1989	Panama	Spain	Panama Papers
WAKEFIELD ASSOCIATES S.A.	26-APR-1989	Panama	Spain	Panama Papers
UNIVERSAL MARKETING S.A.	18-FEB-1988	Panama	Switzerland	Panama Papers
ANBEFE CORP.	29-MAY-2001	Panama	Ecuador	Panama Papers
HALSTON FINANCIAL AND INVESTMENT CO. S.A.	04-SEP-1981	Panama	Panama	Panama Papers
CHARITABLE AND GOODWILL CORP.	23-FEB-2001	Panama	Panama	Panama Papers
BENMARA HOLDINGS INC.	26-JUL-2001	Panama	Monaco	Panama Papers
CHARLESTON SECURITIES LTD. INC.	25-JUL-2001	Panama	Bahamas	Panama Papers
CONELLY EQUITIES INC.	05-MAR-2001	Panama	Brazil	Panama Papers
FAIRLANE PROPERTIES ASSOCIATED S.A.	27-JUL-2001	Panama	Switzerland	Panama Papers
CANTROY DEVELOPMENT S.A.	08-JUN-2001	Panama	Switzerland	Panama Papers
TRADEWORTH INC.	23-JAN-1984	Panama	Guernsey	Panama Papers
BELVIA HOLDINGS S.A.	23-MAR-2001	Panama	Cyprus	Panama Papers
BRITON SERVICES S.A.	05-APR-2001	Panama	Uruguay	Panama Papers
ARIMA INTERNATIONAL S. A.	10-SEP-1981	Panama	United Kingdom	Panama Papers
STEAMBOAT INC.	16-AUG-2001	Panama	Luxembourg	Panama Papers
ADELETH INVESTMENTS INC.	10-APR-2001	Panama	Isle of Man	Panama Papers
ELWYN INTERNATIONAL LTD. INC.	29-OCT-2001	Panama	Switzerland	Panama Papers
LEGACY FINANCE S.A.	24-APR-2001	Panama	Uruguay	Panama Papers
ECHO GLOBAL S.A.	27-SEP-2001	Panama	Luxembourg	Panama Papers
FORTUNE STAR INCORPORATED	15-MAY-2001	Panama	Israel	Panama Papers
WILTIN FINANCE S.A.	19-NOV-1991	Panama	Switzerland	Panama Papers
ALYEK INVESTMENTS CORP.	10-AUG-2001	Panama	Panama	Panama Papers
SONIC SERVICES S.A.	29-MAR-2001	Panama	Uruguay	Panama Papers
KAPPA ENTERPRISES INC.	23-OCT-2001	Panama	Panama	Panama Papers
MIKRON ENTERPRISES S.A.	24-OCT-2001	Panama	Panama	Panama Papers
ASHBERG S.A.	14-MAR-1989	Panama	United Kingdom	Panama Papers
IMA ASSOCIATED, INC.	29-MAR-2001	Panama	Bahamas	Panama Papers
QUAYLAND CORPORATION	20-JUN-2001	Panama	Bolivia	Panama Papers
AMERIGO CONSULTANTS INC.	04-MAY-2001	Panama	Panama	Panama Papers
GRECO EQUITIES S.A.	04-MAY-2001	Panama	Panama	Panama Papers
VATILDOR INTERNATIONAL INC.	22-SEP-2000	Panama	Switzerland	Panama Papers
STRUTNER BUSINESS S.A.	05-JAN-2001	Panama	Costa Rica	Panama Papers
CLARAPUERTA HOLDINGS S.A.	28-JUN-2001	Panama	Bahamas	Panama Papers
EUROPEAN EQUIPMENT AND TECHNOLOGY CORPORATION	03-APR-2001	Panama	Germany	Panama Papers
TUSK INTERNATIONAL INC.	19-MAR-2001	Panama	Switzerland	Panama Papers
SILICON PACIFIC S.A.	24-MAY-2001	Panama	Uruguay	Panama Papers
URU VAYU CORPORATION	03-SEP-2001	Panama	Liechtenstein	Panama Papers
TRIPLE A TRADING INTERNATIONAL S.A.	08-MAR-2001	Panama	Jordan	Panama Papers
SIRAK INTERNATIONAL INC.	05-APR-2001	Panama	Costa Rica	Panama Papers
DARESE, INC.	30-NOV-1976	Panama	Kuwait	Panama Papers
MILITARY RETROFIT ENGINEERS INC.	04-SEP-1981	Panama	Monaco	Panama Papers
ACORN MANAGEMENT INC.	30-JAN-2001	Panama	Isle of Man	Panama Papers
DESA TRADING INTERNATIONAL S.A. (DTINT.S.A.)	23-JAN-2001	Panama	Colombia	Panama Papers
FEDINT INVESTMENTS INC.	09-MAR-2001	Panama	Colombia	Panama Papers
HALSTON HOLDINGS S.A.	23-SEP-1981	Panama	Switzerland	Panama Papers
ASTERN FINANCE INC.	02-MAR-2001	Panama	Ecuador	Panama Papers
WINDSEA SHIPPING CORPORATION	04-JUN-2001	Panama	Luxembourg	Panama Papers
ALSALAH COMPANY INC.	02-MAR-2001	Panama	Yemen	Panama Papers
SERVICO INTERNATIONAL INC.	23-DEC-1981	Panama	Spain	Panama Papers
PATER PECUNIA CORP.	09-MAR-2001	Panama	Panama	Panama Papers
IMPORTEX GROUP CORPORATION	08-AUG-2001	Panama	Ecuador	Panama Papers
LAKESHORE FINANCE S.A.	14-JUN-2001	Panama	Uruguay	Panama Papers
SEGULA ENTERPRISES INC.	30-MAR-2001	Panama	Switzerland	Panama Papers
RAFUMAN LIMITED S.A.	08-JUN-2001	Panama	Liechtenstein	Panama Papers
TWF S.A.	18-JUN-2001	Panama	Bahamas	Panama Papers
MENSABÉ DEL MAR S.A.	24-JAN-2001	Panama	Panama	Panama Papers
EMPIRE OVERSEAS CORP.	17-JAN-2001	Panama	Uruguay	Panama Papers
TRADING INVESTMENTS INC.	07-SEP-1981	Panama	Guernsey	Panama Papers
ISF INVESTORS INC.	01-AUG-2001	Panama	El Salvador	Panama Papers
ROSEPORT GROUP INC.	10-JAN-2001	Panama	Brazil	Panama Papers
NEWLER CORPORATION	02-FEB-2001	Panama	Costa Rica	Panama Papers
LAFUJI HOLDING, S.A.	29-MAR-2001	Panama	Qatar	Panama Papers
PIFFIN INCORPORATED	07-MAY-2001	Panama	Isle of Man	Panama Papers
UNITED INVESTMENTS SERVICES INC.	25-SEP-1981	Panama	Switzerland	Panama Papers
FINANCIAL PROSPERITY INC.	31-JUL-2001	Panama	Hungary	Panama Papers
BRIMDALE INDUSTRIES CORP.	16-APR-2001	Panama	Latvia	Panama Papers
AMARIL S.A.	16-APR-2001	Panama	Ecuador	Panama Papers
KASS-LANG, S.A.	05-OCT-1981	Panama	United States	Panama Papers
A.M.E. LIMITED S.A.	01-AUG-2001	Panama	Luxembourg	Panama Papers
SENSITOR GROUP INC.	28-MAR-1984	Panama	Jersey	Panama Papers

13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 300

KANTABERRI CORPORATION S.A.	26-FEB-1988	Panama	Panama	Panama Papers
VERITAS INC.	05-JUN-1980	Panama	Malta	Panama Papers
ALIREZA INC.	26-SEP-1988	Panama	Jersey	Panama Papers
EGTON PROPERTIES INC.	17-JAN-1989	Panama	Spain	Panama Papers
ACAYA INC.	14-APR-1989	Panama	Hong Kong	Panama Papers
INSTAR CORPORATE ASSOCIATES INC.	30-NOV-1988	Panama	Panama	Panama Papers
RAYVIC INC.	03-MAY-1988	Panama	United Kingdom	Panama Papers
MIDWAY HOLDINGS LIMITED INC.	09-MAR-1988	Panama	Luxembourg	Panama Papers
PRIMO FINANCIAL S.A.	12-DEC-1988	Panama	Jersey	Panama Papers
UZEL INVESTMENTS INC.	09-MAY-1988	Panama	Jordan	Panama Papers
MAGNOLIA ASSOCIATES S.A.	21-FEB-1989	Panama	United Kingdom	Panama Papers
GOLD LIONS CO. INC.	16-FEB-1989	Panama	Hong Kong	Panama Papers
EXECUTIVE ASSOCIATES S.A.	14-DEC-1988	Panama	Jersey	Panama Papers
BABERTON INC.	20-JUN-1980	Panama	United Kingdom	Panama Papers
AUSTELL UNIVERSAL, INC.	30-AUG-1985	Panama	Panama	Panama Papers
DATATEXT INC.	17-JUL-1980	Panama	Guernsey	Panama Papers
MANCOB HOLDINGS S.A.	26-MAY-1989	Panama	Hong Kong	Panama Papers
NIARY INC.	19-MAY-1989	Panama	Jordan	Panama Papers
ROCMA EQUITIES S.A.	19-MAY-1988	Panama	Switzerland	Panama Papers
EDGWAREBURY INC.	25-JUL-1989	Panama	Luxembourg	Panama Papers
CHISLEHURT INC.	25-JUL-1989	Panama	Luxembourg	Panama Papers
WARD FINANCE S.A.	26-JAN-1989	Panama	Switzerland	Panama Papers
BALMORAL PROPERTY S.A.	31-JAN-1989	Panama	United Kingdom	Panama Papers
PORT SECURITIES INTERNATIONAL INC.	01-NOV-1988	Panama	Jersey	Panama Papers
COMMUNICATION SERVICES INTERNATIONAL INC.	22-NOV-1988	Panama	United States	Panama Papers
ASADEEN CO. INC.	22-JUL-1980	Panama	Jersey	Panama Papers
LITANIA SHIPPING S.A.	24-JUL-1980	Panama	Germany	Panama Papers
HAZELDENE INVESTMENTS S.A.	17-JAN-1989	Panama	Jersey	Panama Papers
ROXTON PROPERTIES INC.	21-MAR-1988	Panama	Mauritius	Panama Papers
I. S. I. ADVERTISING AND MARKETING INC.	27-MAY-1980	Panama	United Kingdom	Panama Papers
SUNRISE REAL ESTATE INC.	27-DEC-1988	Panama	Switzerland	Panama Papers
KILDARE ENTERPRISES INC.	12-APR-1988	Panama	United Kingdom	Panama Papers
LIDOMEX, S.A. -SHELF-IN-HOUSE	06-DEC-1988	Panama	Switzerland	Panama Papers
COOLMORE PROPERTIES INC.	19-JAN-1989	Panama	Spain	Panama Papers
CLEVELAND PROPERTIES INC.	19-JAN-1989	Panama	Spain	Panama Papers
BUREAU FUER ERZIEHUNGSFOERDERUNG BFE AG.	24-FEB-1989	Panama	Panama	Panama Papers
LODMAX PROPERTIES S.A	31-JUL-1989	Panama	United States	Panama Papers
ETANI FINE ARTS INC.	08-JUN-1989	Panama	Panama	Panama Papers
HAZELDENE PROPERTIES INC.	19-JAN-1989	Panama	Spain	Panama Papers
QUINTICA S.A.	14-DEC-1988	Panama	Jersey	Panama Papers
OWEN FINANCE INC.	22-APR-1988	Panama	Luxembourg	Panama Papers
FINE FOODS S.A.	20-FEB-1989	Panama	Greece	Panama Papers
DAVENPORT ENTERPRISE INC.	04-APR-1988	Panama	Jersey	Panama Papers
ALPINEX PROPERTIES INC.	08-MAR-1988	Panama	Saudi Arabia	Panama Papers
PROFCAPITAL MONEY MANAGEMENT INC.	08-MAR-1988	Panama	Panama	Panama Papers
WINDLESHAM INC.	14-JUN-1989	Panama	Hong Kong	Panama Papers
UNIVERSAL SURVEYS & MARKETING INC.	30-MAR-1990	Panama	United Kingdom	Panama Papers
GOODMAYES INC.	12-JUL-1989	Panama	Bahamas	Panama Papers
VINNISTA HOLDINGS S.A.	27-MAY-1988	Panama	Hong Kong	Panama Papers
INCOGEST S.A.	23-JUN-1989	Panama	Niue	Panama Papers
BELLE PLAGE INC.	26-MAY-1989	Panama	Luxembourg	Panama Papers
FRESHFIELD INVESTMENTS INC.	25-JUL-1989	Panama	Luxembourg	Panama Papers
MAXIVEST HOLDINGS S.A.	26-FEB-1988	Panama	United Kingdom	Panama Papers
KALI INTERNATIONAL S. A.	17-APR-1980	Panama	Jersey	Panama Papers
SOGOMO CORPORATION	27-APR-1988	Panama	Singapore	Panama Papers
EARLSFIELD HOLDINGS INC.	25-JUL-1989	Panama	Luxembourg	Panama Papers
CHESHIRE TRADING INC.	25-JUL-1989	Panama	Luxembourg	Panama Papers
KARCHEER INC.	25-JUL-1989	Panama	Luxembourg	Panama Papers
BALTIC PARTNERS HOLDING S.A.	27-MAR-1989	Panama	Jersey	Panama Papers
COMET ASSOCIATES S.A.	06-APR-1989	Panama	United Kingdom	Panama Papers
SATCO INTERNATIONAL CORPORATION	23-MAY-1989	Panama	United Kingdom	Panama Papers
CHEERFIT INC.	20-JUL-1989	Panama	United Kingdom	Panama Papers
FLOREX OVERSEAS S.A.	27-JUL-1989	Panama	Switzerland	Panama Papers
CHALKFIELD INC.	25-JUL-1989	Panama	Luxembourg	Panama Papers
EUROCORP FINANCE S.A.	14-MAR-1989	Panama	Niue	Panama Papers
ASHKEN TAIYO TRADE FINANCE COMPANY INC.	16-FEB-1989	Panama	Panama	Panama Papers
LARKSILA INVESTMENTS S. A.	02-MAY-1980	Panama	Jersey	Panama Papers
CORRIBA OVERSEAS INC.	11-MAY-1989	Panama	Jersey	Panama Papers
GALORY MANAGEMENT S.A.	17-MAY-1989	Panama	Switzerland	Panama Papers
LABIUM INTERNATIONAL INC.	17-MAY-1989	Panama	Switzerland	Panama Papers
SEARAY OVERSEAS INC.	17-MAY-1989	Panama	Switzerland	Panama Papers
OAKLEIGH PROPERTIES INC.	21-FEB-1989	Panama	Luxembourg	Panama Papers
WALTHAM ASSOCIATES INC.	21-FEB-1989	Panama	United Kingdom	Panama Papers
PIEDMONT LEAF TOBACCO COMPANY N.V.	24-MAY-1989	Panama	United Kingdom	Panama Papers
INTERNATIONAL ENGINEERING AND CONTRACTING INC.	30-MAY-1989	Panama	Jersey	Panama Papers
ELING OVERSEAS CORP.	30-MAY-1989	Panama	Greece	Panama Papers
INTER-FINANCIA OVERSEAS S.A.	01-JUN-1989	Panama	Luxembourg	Panama Papers
KINVER INVESTMENTS INC.	22-NOV-1988	Panama	Jersey	Panama Papers
DAWENCO FINANCE INC.	08-MAY-1980	Panama	Switzerland	Panama Papers
GRANFE INC.	23-JUN-1978	Panama	Guernsey	Panama Papers
HALKETT PROPERTIES S.A.	08-MAR-1989	Panama	Hong Kong	Panama Papers
COMPAÑIA MINERA LA TRINIDAD, S.A.	06-MAY-1985	Panama	Panama	Panama Papers
HURON INVESTMENTS INC.	30-APR-1980	Panama	Jersey	Panama Papers
PO SHAN LUMBER COMPANY LIMITED INC.	21-FEB-1989	Panama	South Africa	Panama Papers
PEARL REAL ESTATE INC.	17-APR-1989	Panama	Gibraltar	Panama Papers
RIDLEY MARTIN MARINE INC.	13-MAY-1988	Panama	Hong Kong	Panama Papers
GREENWICH HOLDING INC.	05-MAY-1989	Panama	Jersey	Panama Papers
GRESHAM PARTNERS INC.	23-FEB-1989	Panama	Jersey	Panama Papers
MANDELBAUM LTD. INC.	14-MAR-1989	Panama	Spain	Panama Papers
ANGLO-CHINA INTERNATIONAL TRADE S.A.	24-AUG-1989	Panama	Jersey	Panama Papers
MANTERFIELD INC.	11-AUG-1989	Panama	Panama	Panama Papers
HUDDERSFIELD INC.	07-SEP-1989	Panama	Panama	Panama Papers
TALBOT FINANCIAL INC.	02-MAR-1989	Panama	Panama	Panama Papers
CREATIVE CITY S.A.	07-SEP-1989	Panama	Luxembourg	Panama Papers
CRISP ENTERPRISES INC.	23-FEB-1989	Panama	Isle of Man	Panama Papers
AHERN ENGINEERING COMPANY INC.	10-JUN-1988	Panama	Jordan	Panama Papers
INTERNATIONAL FOREST PRODUCTS TRADING INC. -SHELF-	29-MAR-1988	Panama	Panama	Panama Papers
CITY LAND OVERSEAS INC.	18-JUN-1984	Panama	Jersey	Panama Papers
MARTINIBETH INVESTMENT INC.	10-MAR-1981	Panama	Guernsey	Panama Papers
CELTIC HOLDINGS S.A.	26-JUN-1980	Panama	Guernsey	Panama Papers

9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

179 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 17,9%.
(29+16+22+16+21+20+13+20+13+9)

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