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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 31

Briefkastenfirmen in Panama Tabellen 301-310

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 301-310

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

Briefkastenfirmen in Panama Tabelle 301

HILLCREST FINANCIAL INC.	28-FEB-1989	Panama	Jordan	Panama Papers
ARLENE FINANCE INC.	02-JUN-1989	Panama	Switzerland	Panama Papers
TRANSAVIA PROPERTIES S.A.	05-JUL-1988	Panama	Jordan	Panama Papers
GREAT FAIR INC.	13-JUL-1989	Panama	Luxembourg	Panama Papers
MIDDLECROSS FINANCIAL CORPORATION INC.	01-AUG-1988	Panama	Panama	Panama Papers
CALVINE HOLDINGS INC.	19-FEB-1988	Panama	Panama	Panama Papers
VERNON ASSOCIATES INC.	14-SEP-1988	Panama	Switzerland	Panama Papers
ULYSSES INVESTMENT CORP.	18-MAR-1988	Panama	Jersey	Panama Papers
CASCA HOLDINGS S.A.	08-NOV-1988	Panama	United Kingdom	Panama Papers
HIRASONS FINEX LTD INC.	11-MAR-1988	Panama	Isle of Man	Panama Papers
VICTOLEX INC.	06-DEC-1988	Panama	Spain	Panama Papers
WOODLEY HOLDINGS INC.	11-AUG-1989	Panama	Luxembourg	Panama Papers
EXCELLENCE INTERNATIONAL CORPORATION	22-JUN-1988	Panama	Jersey	Panama Papers
ARUNDEL CORP.	31-JAN-1989	Panama	United Kingdom	Panama Papers
BESSTWO HOLDINGS INC.	13-FEB-1989	Panama	Jersey	Panama Papers
SUNRISE INTERNATIONAL DEVELOPMENT INC.	23-JUN-1988	Panama	Qatar	Panama Papers
DELTA CONSULTANTS SERVICES CORP.	09-MAY-1988	Panama	Isle of Man	Panama Papers
MALABAR FINANCE COMPANY INC.	17-FEB-1989	Panama	Jordan	Panama Papers
SANDCED TRADING CORPORATION	21-FEB-1989	Panama	Switzerland	Panama Papers
EUROCO COMMERCIALE S.A.	26-MAY-1988	Panama	Isle of Man	Panama Papers
HARNETT HOLDINGS INC.	16-MAY-1988	Panama	Jordan	Panama Papers
EAGLETEX PUBLISHING LTD. INC.	24-JUN-1988	Panama	Jordan	Panama Papers
SHELLARD MEDIA S.A.	03-OCT-1988	Panama	United Kingdom	Panama Papers
CHEYNE MANAGEMENT CORPORATION	18-FEB-1988	Panama	Hong Kong	Panama Papers
CORRADO MANAGEMENT INC.	16-FEB-1989	Panama	Panama	Panama Papers
PETRO INTERNATIONAL INC.	26-JUN-1980	Panama	Peru	Panama Papers
KINGSBRIDGE MANAGEMENT INC.	01-AUG-1988	Panama	Panama	Panama Papers
FAIRMOUNT ASSOCIATES S.A.	02-MAR-1989	Panama	Isle of Man	Panama Papers
FELIX HOLDING CORPORATION	20-JUL-1988	Panama	Hong Kong	Panama Papers
CORIN CORP. S.A.	19-SEP-1978	Panama	France	Panama Papers
ATHLOS TANKERS S.A.	21-JUL-1988	Panama	Greece	Panama Papers
MAIDSTONE PROPERTIES INC.	27-SEP-1988	Panama	Spain	Panama Papers
WETWANG INC.	16-JAN-1989	Panama	Spain	Panama Papers
EDGEMONT INTERNATIONAL CORPORATION	18-FEB-1988	Panama	Panama	Panama Papers
MOUNT GRACE INC.	03-JAN-1989	Panama	Spain	Panama Papers
FLAMBOROUGH INC.	16-JAN-1989	Panama	Spain	Panama Papers
REAL ESTATE COMPANY S.A.	27-JUN-1980	Panama	Jersey	Panama Papers
HINDERWELL INC.	03-JAN-1989	Panama	Spain	Panama Papers
HEDON PROPERTIES INC.	04-JAN-1989	Panama	Spain	Panama Papers
BROOKLINE HOLDINGS INC.	20-APR-1987	Panama	Jersey	Panama Papers
EASINGWOLD INC.	04-JAN-1989	Panama	Spain	Panama Papers
ARDARA INC.	06-JAN-1989	Panama	Spain	Panama Papers
WINSLOW ASSOCIATES INC.	06-JUL-1988	Panama	Israel	Panama Papers
BISLEY HOLDINGS INC.	11-JAN-1989	Panama	Jersey	Panama Papers
INTERNATIONAL PROMOTIONS PROPERTIES INC.	28-SEP-1988	Panama	Spain	Panama Papers
WHITLEY BAY INC.	16-JAN-1989	Panama	Spain	Panama Papers
SENDROVE INC.	05-SEP-1988	Panama	United Kingdom	Panama Papers
SHARIF PROPERTIES S.A.	06-MAR-1989	Panama	United Kingdom	Panama Papers
DELAMAIN INC.	16-MAR-1989	Panama	United Kingdom	Panama Papers
GENERAL NEW ENTERPRISES INC.	27-MAY-1988	Panama	Cyprus	Panama Papers
WRIGHTS ADJUSTERS INTERNATIONAL S.A.	24-JUN-1980	Panama	Isle of Man	Panama Papers
VANGUARD INVESTMENTS HOLDINGS S.A.	20-OCT-1988	Panama	Jersey	Panama Papers
PORTADOWN INC.	16-JAN-1989	Panama	Spain	Panama Papers
PRINTER INTERNACIONAL DE PANAMA, S.A.	13-JUN-1980	Panama	Germany	Panama Papers
OFFSHORE ADVISORS INC.	29-FEB-1988	Panama	Isle of Man	Panama Papers
DAWSON TRADING S.A.	21-FEB-1989	Panama	Niue	Panama Papers
MARCHIS INC.	06-MAY-1991	Panama	Jordan	Panama Papers
ALETES INC.	03-MAR-1989	Panama	Bahamas	Panama Papers
MASSENT INC.	12-JUN-1980	Panama	Guernsey	Panama Papers
SONRI S.A.	30-JAN-1989	Panama	Spain	Panama Papers
LAEKEN CONSULTANTS INC.	26-SEP-1988	Panama	Panama	Panama Papers
HIRONDELLE INVESTMENT INC.	11-JAN-1989	Panama	Hong Kong	Panama Papers
WARREN INVESTMENTS INC.	19-JUL-1979	Panama	Cyprus	Panama Papers
SANFER S.A.	21-OCT-1981	Panama	Hong Kong	Panama Papers
STEBBINGS INC.	14-OCT-1988	Panama	Jordan	Panama Papers
EWING OIL CORP.	30-MAR-1988	Panama	Isle of Man	Panama Papers
MARCH HOLDINGS INC.	13-OCT-1989	Panama	United Kingdom	Panama Papers
NORBURY ENTERPRISES INC.	18-MAR-1988	Panama	Hong Kong	Panama Papers
SECURITIES AND TRADE INTERNATIONAL INCORPORATED	15-APR-1988	Panama	Isle of Man	Panama Papers
CAPITAL TRADE FINANCE INCORPORATED	14-APR-1988	Panama	Isle of Man	Panama Papers
EURO ENTERPRISE INTERNATIONAL CORPORATION	18-APR-1988	Panama	Isle of Man	Panama Papers
ZADMAN PROPERTIES INC.	03-MAY-1988	Panama	Jordan	Panama Papers
KENMARE INTERNATIONAL INC.	17-JAN-1989	Panama	Spain	Panama Papers
WOODBURY ASSOCIATES INC.	25-AUG-1989	Panama	Mauritius	Panama Papers
SKYBEACH INC.	03-JAN-1989	Panama	Spain	Panama Papers
THE JERSEY GROUP INC.	21-MAR-1988	Panama	Mauritius	Panama Papers
DEVISH INTERNATIONAL CORPORATION	25-SEP-1989	Panama	United Kingdom	Panama Papers
DALESIDE HOLDINGS INC.	12-APR-1988	Panama	Jersey	Panama Papers
CUATEMOC S.A.	13-JUN-1980	Panama	Monaco	Panama Papers
ARCHWAY PROPERTIES INC.	12-APR-1988	Panama	Jersey	Panama Papers
ELVINGTON INC.	04-JAN-1989	Panama	Spain	Panama Papers
LE MIRAGE INC.	08-MAR-1989	Panama	South Africa	Panama Papers
JANSENNE INC.	08-MAR-1989	Panama	Monaco	Panama Papers
MARGOLIS S.A.	21-SEP-1988	Panama	Panama	Panama Papers
CORTINA INVESTMENTS LIMITED INC.	20-DEC-1988	Panama	Gibraltar	Panama Papers
SAFAD HOLDINGS INC.	19-APR-1988	Panama	United Kingdom	Panama Papers
DOMINICK PROPERTIES INC.	07-SEP-1989	Panama	Guernsey	Panama Papers
LORINA HOLDINGS CORP.	20-NOV-1989	Panama	Jersey	Panama Papers
HAGBARD CORPORATION	01-AUG-1989	Panama	Jersey	Panama Papers
INTERNATIONAL HOTELS AND RESORTS OVERSEAS INC.	01-NOV-1988	Panama	United States	Panama Papers
ARMOUR HOLDINGS, INC.	18-JAN-1978	Panama	Spain	Panama Papers
ASPREY TRADING S. A.	19-SEP-1980	Panama	Switzerland	Panama Papers
PELLMONT CORP.	08-MAR-1989	Panama	Panama	Panama Papers
LORD STEAMSHIP CO. S.A.	26-APR-1971	Panama	Hong Kong	Panama Papers
CROSS-VAL, S.A.	12-MAY-1980	Panama	Jersey	Panama Papers
EXECUTIVE PARTICIPATIONS INC.	21-SEP-1990	Panama	Panama	Panama Papers
COMINCO FINANCE S.A.	24-FEB-1989	Panama	Niue	Panama Papers
FINANCIAL SECURITIES INTERNATIONAL INC.	17-NOV-1981	Panama	United Kingdom	Panama Papers
DOWNRIVER HOLDINGS INC.	03-MAR-1989	Panama	Luxembourg	Panama Papers
TOWNTREE INC.	03-MAR-1989	Panama	Luxembourg	Panama Papers

3 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 302

CROWNBIRD ENTERPRISES INC.	11-SEP-1989	Panama	Bermuda	Panama Papers
CISALPINE FINANCE INC.	12-SEP-1989	Panama	Guatemala	Panama Papers
WESLEY ASSOCIATES INC.	19-FEB-1988	Panama	Spain	Panama Papers
KILSYTH INVESTMENTS INC.	17-OCT-1989	Panama	Panama	Panama Papers
ALEPH S.A. ASSOCIATED LAND ESTATES PROPERTY HOLDINGS S.A.	21-MAR-1989	Panama	Luxembourg	Panama Papers
REIGATE INVESTMENT INC.	18-OCT-1989	Panama	Jordan	Panama Papers
TOSTEVIN S.A.	23-FEB-1988	Panama	Guernsey	Panama Papers
REDFLOR ASSOCIATES INC.	18-FEB-1988	Panama	Colombia	Panama Papers
WINDWARD PROPERTIES S.A.	14-MAR-1989	Panama	Luxembourg	Panama Papers
WINSFORD PROPERTIES S.A.	29-SEP-1989	Panama	Niue	Panama Papers
SILKWAY WORLDWIDE LTD. INC.	29-FEB-1988	Panama	Hong Kong	Panama Papers
SELTON TRADING S.A.	14-MAR-1989	Panama	Niue	Panama Papers
DANVILLE CENTER S.A.	20-MAR-1989	Panama	Niue	Panama Papers
HEALY HOLDINGS INC.	21-FEB-1989	Panama	Hong Kong	Panama Papers
GLAD CHEER INC.	19-JUN-1989	Panama	Luxembourg	Panama Papers
ADENA HOLDING S.A.	23-JUN-1989	Panama	Switzerland	Panama Papers
GANESH INTERNATIONAL S.A.	23-JUN-1989	Panama	Switzerland	Panama Papers
ALISTAIR ASSOCIATES S.A.	03-JUL-1989	Panama	Luxembourg	Panama Papers
ROWLAN FINANCE INC.	20-OCT-1989	Panama	Jersey	Panama Papers
HUNTSVILLE HOLDING INC.	08-NOV-1989	Panama	Niue	Panama Papers
ARTFINA INVESTMENTS S.A.	08-NOV-1989	Panama	Niue	Panama Papers
CAPITOL RESOURCE SERVICES INC.	05-JAN-1990	Panama	United Kingdom	Panama Papers
CHARTWELL CONSULTANCY SERVICES INC.	14-APR-1980	Panama	Jersey	Panama Papers
PICKERING INC.	16-JAN-1989	Panama	Spain	Panama Papers
INTERCONTINENTAL PROJECT MANGERS INC.	18-JAN-1990	Panama	Jersey	Panama Papers
APHAIA INTERNATIONAL CO. S.A.	01-FEB-1984	Panama	Jersey	Panama Papers
SYCAMORE INVESTMENTS INC.	19-JAN-1983	Panama	Jersey	Panama Papers
BANTEER INC.	04-JAN-1989	Panama	Spain	Panama Papers
OAKWOOD REAL ESTATE INC.	22-DEC-1988	Panama	United Kingdom	Panama Papers
BUNDORAN INC.	04-JAN-1989	Panama	Spain	Panama Papers
RAWCLIFFE INC.	06-JAN-1989	Panama	Spain	Panama Papers
G.C.I. GOLD COAST INTERNATIONAL S.A.	24-MAY-1991	Panama	Luxembourg	Panama Papers
ARIADNE ASSOCIATES S.A.	06-JUN-1991	Panama	Luxembourg	Panama Papers
CRANSWICK INC.	06-JAN-1989	Panama	Spain	Panama Papers
RAVENSCAR INC.	06-JAN-1989	Panama	Spain	Panama Papers
LANGSIDE PROPERTIES S.A.	22-DEC-1988	Panama	Jordan	Panama Papers
NOUR CORPORATION	20-MAY-1991	Panama	Jordan	Panama Papers
C.H.R.M. INTERNATIONAL S.A.	11-JUN-1991	Panama	Switzerland	Panama Papers
GALAXY ENTERPRISES INC.	14-JUN-1991	Panama	Cyprus	Panama Papers
SAGELIS INVESTMENT INC:	21-FEB-1990	Panama	Panama	Panama Papers
ZESCH INC.	18-JUN-1991	Panama	Panama	Panama Papers
INTERNATIONAL FOREST CENTER CORPORATION	16-JAN-1989	Panama	Greece	Panama Papers
ANDRAKE INC.	23-MAR-1982	Panama	Jersey	Panama Papers
TALMOUR INC.	08-MAY-1991	Panama	Australia	Panama Papers
RELLINE COMMERCIAL AND INVESTMENT PROPERTIES CO. INC.	08-MAR-1989	Panama	Hong Kong	Panama Papers
UREPE INTERNATIONAL, S.A.	25-AUG-1980	Panama	United Kingdom	Panama Papers
PATRINGTON INVESTMENTS INC.	17-JAN-1989	Panama	Spain	Panama Papers
CHEVIOT INTERNATIONAL INC.	21-MAR-1989	Panama	Spain	Panama Papers
ALANA INC.	23-MAR-1982	Panama	Jersey	Panama Papers
MALTON INC.	17-JAN-1989	Panama	Spain	Panama Papers
BOULBY INC.	17-JAN-1989	Panama	Spain	Panama Papers
STILLINGTON INC.	19-JAN-1989	Panama	Spain	Panama Papers
NORHAM INC.	28-MAR-1989	Panama	Spain	Panama Papers
SHIPTON INC.	19-JAN-1989	Panama	Spain	Panama Papers
ATHEA HOLDINGS INC.	20-JAN-1989	Panama	Spain	Panama Papers
TRILLICK INTERNATIONAL INC.	20-JAN-1989	Panama	Spain	Panama Papers
MINUETTE INC.	09-OCT-1981	Panama	Jersey	Panama Papers
ATA INTERNATIONAL S.A.	08-MAY-1980	Panama	Colombia	Panama Papers
CRANBROOK ENTERPRISES INC.	21-FEB-1989	Panama	United Kingdom	Panama Papers
AMAMBAY INVESTMENT, INC.	22-FEB-1989	Panama	Spain	Panama Papers
LANGHOLM HOLDINGS INC.	28-MAR-1989	Panama	Spain	Panama Papers
J.M.B.INTERNATIONAL S.A.	08-MAY-1980	Panama	Jersey	Panama Papers
FORASOL INTERNACIONAL S.A.	15-JUL-1988	Panama	Malta	Panama Papers
GLENVIEW TRADING, INC.	20-JUL-1988	Panama	Panama	Panama Papers
GLADSTONE DEVELOPMENT CORPORATION	20-JUL-1988	Panama	Panama	Panama Papers
PARKMAN TRADING INC.	11-APR-1989	Panama	Luxembourg	Panama Papers
ADMIRAL S.A.	06-JUN-1991	Panama	Luxembourg	Panama Papers
JEDDA CORPORATION	29-OCT-1985	Panama	Guernsey	Panama Papers
HIGHFIELD FINANCIAL S.A.	11-APR-1989	Panama	Luxembourg	Panama Papers
LARAMIE HOLDINGS CORP.	11-JAN-1989	Panama	Switzerland	Panama Papers
SCANDIMEX S.A.	05-JUN-1991	Panama	Luxembourg	Panama Papers
WOODSPRING COMMERCIAL CORPORATION	18-FEB-1988	Panama	Hong Kong	Panama Papers
SANDROCK TRADING S.A.	11-JUL-1978	Panama	United Kingdom	Panama Papers
PROMOSA TRADING S.A.	14-MAR-1989	Panama	Niue	Panama Papers
RIBBON ENTERPRISES INC.	08-NOV-1988	Panama	Luxembourg	Panama Papers
BARCO TRADING INC.	30-SEP-1982	Panama	United Kingdom	Panama Papers
GEISHA INVESTMENTS INC.	17-JAN-1989	Panama	Mauritius	Panama Papers
TASCO ASSETS S.A.	17-MAY-1989	Panama	Switzerland	Panama Papers
OYUMAD INC.	17-FEB-1989	Panama	Jersey	Panama Papers
LYTHAM INC.	28-MAR-1989	Panama	Spain	Panama Papers
LEYBURN INC.	28-MAR-1989	Panama	Spain	Panama Papers
ARELYS SHIPPING S.A.	25-JUN-1980	Panama	Brazil	Panama Papers
HARDIN PROPERTIES S.A.	27-MAR-1989	Panama	Switzerland	Panama Papers
RODEO INVESTMENT GROUP INC.	12-JUL-1991	Panama	Isle of Man	Panama Papers
SIAM HOLDINGS S.A.	08-AUG-1991	Panama	Thailand	Panama Papers
HALLETT TRADING INC.	16-JUL-1991	Panama	Jersey	Panama Papers
LANGLEY ENTERPRISES INC.	14-MAR-1989	Panama	Luxembourg	Panama Papers
W N J CORPORATION S.A.	16-JUL-1991	Panama	Switzerland	Panama Papers
OZARK INVESTMENTS S.A.	17-JAN-1989	Panama	Isle of Man	Panama Papers
CHAMELION PROPERTIES INC.	21-NOV-1988	Panama	Luxembourg	Panama Papers
MAYBERRY HOLDINGS INC.	29-MAR-1989	Panama	United Kingdom	Panama Papers
KENTON GROUP S.A.	07-SEP-1989	Panama	Switzerland	Panama Papers
MILFORD INVESTORS GROUP INC.	03-MAR-1989	Panama	Switzerland	Panama Papers
ROSEDALE HOLDINGS INC.	19-JAN-1989	Panama	Spain	Panama Papers
OMAN INTERNATIONAL CONSULTANTS INC.	22-OCT-1982	Panama	Jersey	Panama Papers
NEW MARKET TRADING S.A.	19-JUN-1989	Panama	Switzerland	Panama Papers
STONEWALL FINANCE INC.	07-SEP-1989	Panama	Switzerland	Panama Papers
GLOBE TELECOMUNICATIONS INC.	31-OCT-1983	Panama	Jersey	Panama Papers
WINDSOR TRADE FINANCE S.A.	03-MAR-1989	Panama	Malta	Panama Papers
CHEERTONE LIMITED INC.	24-JUN-1991	Panama	Hong Kong	Panama Papers

11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 303

TRIFLEX INC.	10-APR-1990	Panama	Luxembourg	Panama Papers
ARTRA INVESTMENT S.A.	31-OCT-1990	Panama	Switzerland	Panama Papers
MARETT PROPERTY INC.	29-MAR-1989	Panama	United Kingdom	Panama Papers
ZAIDA SECURITIES INC.	19-JUN-1980	Panama	Switzerland	Panama Papers
THIRSTON INC.	05-APR-1989	Panama	Spain	Panama Papers
MARGARITA DEL MAR S.A.	20-MAR-1990	Panama	Argentina	Panama Papers
DAYNOR HOLDING S.A.	02-APR-1990	Panama	Switzerland	Panama Papers
KESH PROPERTIES INC.	19-JAN-1989	Panama	Spain	Panama Papers
LANSELL FINANCIAL INC.	13-SEP-1991	Panama	Cyprus	Panama Papers
TANGARA HOLDINGS CORPORATION	25-MAY-1978	Panama	Switzerland	Panama Papers
HOTEL AND CATERING ENTERPRISES S.A.	24-OCT-1990	Panama	Jordan	Panama Papers
AUBURN INC.	06-APR-1989	Panama	Luxembourg	Panama Papers
LEES PLACE S.A.	14-MAY-1990	Panama	Jordan	Panama Papers
TYNEMOUTH INC.	29-MAR-1989	Panama	Spain	Panama Papers
TENTERDEN INC.	29-MAR-1989	Panama	Spain	Panama Papers
STRAXTON PROPERTIES INC.	19-JAN-1989	Panama	Spain	Panama Papers
AMHERST DEVELOPMENTS S. A.	24-OCT-1980	Panama	Switzerland	Panama Papers
SOLWAY PROPERTIES INC.	31-MAR-1989	Panama	Spain	Panama Papers
BIRTLEY HOLDINGS INC.	31-MAR-1989	Panama	Spain	Panama Papers
LANARCK HOLDINGS INC.	31-MAR-1989	Panama	Spain	Panama Papers
COLERI FINANCE S.A.	29-MAR-1989	Panama	Switzerland	Panama Papers
CHORLEY HOLDINGS INC.	04-APR-1989	Panama	Spain	Panama Papers
IBRAHIM PROPERTIES S.A.	02-MAR-1990	Panama	Jersey	Panama Papers
C.H.I. CARIBBEAN HOLDINGS, INC.	20-MAR-1990	Panama	Colombia	Panama Papers
ADINA HOLDINGS S.A.	22-JAN-1985	Panama	Switzerland	Panama Papers
PEERCE TRADING INC.	15-MAY-1989	Panama	Luxembourg	Panama Papers
BARIMO INTERNATIONAL S.A.	13-MAY-1974	Panama	Switzerland	Panama Papers
NEW TIMBERGATE CORPORATION	17-JAN-1985	Panama	Switzerland	Panama Papers
CENTER HILL INVESTMENTS S.A.	16-MAR-1989	Panama	Niue	Panama Papers
TYBRES INC.	26-JUN-1991	Panama	Luxembourg	Panama Papers
DORA HOLDINGS S.A.	23-FEB-1990	Panama	Niue	Panama Papers
HATTEM ASSOCIATES S.A.	17-SEP-1991	Panama	Luxembourg	Panama Papers
COUDERT FINANCE INC.	17-SEP-1991	Panama	Luxembourg	Panama Papers
RUTHWELL PROPERTIES INC.	30-MAR-1989	Panama	Spain	Panama Papers
GRAYSTONE TRADING INC.	05-APR-1989	Panama	United Kingdom	Panama Papers
HOVINGHAM INVESTMENTS INC.	24-JAN-1989	Panama	Spain	Panama Papers
INTERNATIONAL FRIES INC.	27-APR-1994	Panama	Switzerland	Panama Papers
JUBAIL RESEARCH S.A.	03-OCT-1988	Panama	Luxembourg	Panama Papers
W. K. CAICARA INTERNATIONAL LTD., S.A.	13-FEB-1989	Panama	Japan	Panama Papers
BCA CORPORATION	07-NOV-1988	Panama	Jersey	Panama Papers
RYHOPE INC.	30-MAR-1989	Panama	Spain	Panama Papers
ANNONCIADE S.A.	29-MAR-1989	Panama	Monaco	Panama Papers
GRETNA PROPERTIES INC.	29-MAR-1989	Panama	Spain	Panama Papers
ALADDIN FINANCE INC.	04-APR-1989	Panama	Niue	Panama Papers
TRANENT CAPITAL FINANCE COMPANY INC.	10-MAR-1989	Panama	Jordan	Panama Papers
SCEPTRE INTERNATIONAL INC.	16-FEB-1989	Panama	Panama	Panama Papers
ARKELA, INC.	17-MAR-1984	Panama	Bahamas	Panama Papers
PARADIS ASSOCIATES CORP.	13-MAR-1989	Panama	Jordan	Panama Papers
OBELISK HOLDINGS CORPORATION	30-JAN-1989	Panama	Jordan	Panama Papers
RADWELL PROPERTIES CORP.	18-JAN-1990	Panama	Spain	Panama Papers
ASTREL INC.	11-APR-1990	Panama	Luxembourg	Panama Papers
REMROD INC.	12-MAY-1989	Panama	Switzerland	Panama Papers
WESTHALL INVESTMENTS INC.	28-MAY-1993	Panama	Niue	Panama Papers
KOHAN INC.	16-NOV-1990	Panama	Luxembourg	Panama Papers
PRESCOT HOLDINGS S.A.	17-MAY-1989	Panama	Niue	Panama Papers
LANFORD FINANCE INC.	04-JUN-1993	Panama	Niue	Panama Papers
AIRPORTS INVESTMENTS PATENTS INC. (A.I.P.)	01-JUN-1993	Panama	Luxembourg	Panama Papers
EREMO INC.	12-APR-1990	Panama	Luxembourg	Panama Papers
RYHAT INC.	08-OCT-1991	Panama	Luxembourg	Panama Papers
BASRI INC.	08-OCT-1991	Panama	Luxembourg	Panama Papers
YAMI COMPANY INC.	11-OCT-1991	Panama	Luxembourg	Panama Papers
LORTON PROPERTIES INC.	28-MAR-1989	Panama	Spain	Panama Papers
KIRKNEWTON INC.	28-MAR-1989	Panama	Spain	Panama Papers
GRESHAM HOLDINGS S.A.	01-DEC-1988	Panama	Spain	Panama Papers
LEOPARDO ENTERPRISES INC.	08-NOV-1988	Panama	Panama	Panama Papers
NIPOLO TRADING INC.	16-APR-1980	Panama	Panama	Panama Papers
LEIGH PROPERTIES INC.	31-MAR-1989	Panama	Spain	Panama Papers
BILSDEAN INC.	04-APR-1989	Panama	Spain	Panama Papers
WHITTINGHAM INC.	05-APR-1989	Panama	Spain	Panama Papers
MARYPORT INC.	28-MAR-1989	Panama	Spain	Panama Papers
PETRONELE INC.	23-OCT-1981	Panama	Jersey	Panama Papers
TEPLEX CORPORATION	01-AUG-1984	Panama	United Kingdom	Panama Papers
FETESTA S.A.	10-AUG-1989	Panama	Switzerland	Panama Papers
KELLYTON INVESTMENTS S.A.	10-AUG-1989	Panama	Switzerland	Panama Papers
CLAREX FINANCE, S.A.	11-AUG-1989	Panama	Switzerland	Panama Papers
KYSER & COMPANY S.A.	21-MAR-1988	Panama	Jersey	Panama Papers
DENINVEST HOLDING S.A.	26-SEP-1989	Panama	Switzerland	Panama Papers
PROVAN INVESTMENTS INCORPORATED	21-NOV-1988	Panama	Luxembourg	Panama Papers
PETERSON ENTERPRISES S.A.	19-SEP-1989	Panama	Switzerland	Panama Papers
WESTMOUNT ASSOCIATE INC.	07-MAR-1989	Panama	United Kingdom	Panama Papers
HALIFAX TRADING, INC.	20-JUL-1988	Panama	Panama	Panama Papers
HONEY SECURITIES S.A.	27-JUN-1989	Panama	Switzerland	Panama Papers
ACURA, INC.	12-DEC-1988	Panama	Liechtenstein	Panama Papers
INOLAT, S.A.	12-DEC-1988	Panama	France	Panama Papers
TRIMDON INC.	31-MAR-1989	Panama	Spain	Panama Papers
STANLEY PROPERTIES INC.	31-MAR-1989	Panama	Spain	Panama Papers
ALFRETON HOLDINGS INC.	05-APR-1989	Panama	Spain	Panama Papers
KELSALL INC.	06-APR-1989	Panama	Spain	Panama Papers
DARWEN INC.	28-MAR-1989	Panama	Spain	Panama Papers
KIRKCALDY INC.	29-MAR-1989	Panama	Spain	Panama Papers
ALOHA INVESTMENT HOLDINGS S.A.	08-JUN-1989	Panama	Switzerland	Panama Papers
COTTAM FINANCE S.A	08-AUG-1989	Panama	Luxembourg	Panama Papers
H & H INDUSTRIES CORPORATION	02-JUL-1980	Panama	United States	Panama Papers
EMERALD EXPLORATION INC.	14-SEP-1989	Panama	Switzerland	Panama Papers
PAUL DAVID INC.	25-AUG-1989	Panama	Jersey	Panama Papers
ANSTEE HOLDINGS S.A.	03-JUL-1989	Panama	Luxembourg	Panama Papers
MAYPOLE INVESTMENTS INC.	11-SEP-1989	Panama	Andorra	Panama Papers
MONDIALE D'ETUDES ET DE REALISATIONS COMM. ET INDUST. S.A.	12-JUL-1989	Panama	Switzerland	Panama Papers
FONTIBON FINANCE, S.A.	19-FEB-1988	Panama	Panama	Panama Papers
BROOKDALE PROPERTIES S.A.	06-MAR-1989	Panama	Jersey	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 304

CLAIRVALE INC.	05-APR-1989	Panama	United Kingdom	Panama Papers
CRANWORTH INC.	31-MAR-1989	Panama	Austria	Panama Papers
CLIFFORD REAL ESTATES INC.	06-APR-1989	Panama	Panama	Panama Papers
MOSTEMA TRADING INC.	29-MAY-1990	Panama	Switzerland	Panama Papers
TROPEZ MARITIME S.A.	14-OCT-1980	Panama	United Kingdom	Panama Papers
PACTIS INVESTMENTS S.A.	10-OCT-1995	Panama	Switzerland	Panama Papers
CESCORP CAPITAL MANAGEMENT INC.	10-OCT-1995	Panama	Switzerland	Panama Papers
LODESTAR MARITIME S.A.	14-OCT-1980	Panama	United Kingdom	Panama Papers
ARTASONA CORPORATION	12-NOV-1991	Panama	Switzerland	Panama Papers
INERGA INTERNATIONAL S.A.	18-NOV-1991	Panama	Switzerland	Panama Papers
CARTEL FINANCIAL SERVICES S.A.	29-FEB-1988	Panama	Jersey	Panama Papers
QUEENSBERRY INC.	30-MAR-1989	Panama	Spain	Panama Papers
ORIENTAL TRANDING COMPANY LTD. INC.	21-APR-1992	Panama	Panama	Panama Papers
DOVEL HOLDING INC.	24-APR-1992	Panama	Switzerland	Panama Papers
BANINTER COMPANY INC.	10-OCT-1995	Panama	Switzerland	Panama Papers
B-7 INVESTMENT INC.	21-FEB-1990	Panama	United States	Panama Papers
THURSBY INC.	06-APR-1989	Panama	Spain	Panama Papers
MEADOW HOLDINGS INC.	06-APR-1989	Panama	Spain	Panama Papers
MAC NILCO FUTURS S.A.	30-MAY-1991	Panama	Switzerland	Panama Papers
CORALIE PROPERTIES INC.	10-DEC-1991	Panama	Bahamas	Panama Papers
HASWELL HOLDINGS INC.	05-APR-1989	Panama	Spain	Panama Papers
MICHEL DUPRES MARKETING & RESEARCH INC.	30-MAY-1984	Panama	Guernsey	Panama Papers
HEATON INVESTMENTS CORP.	12-OCT-1995	Panama	Liechtenstein	Panama Papers
CARLEAD INTERNATIONAL SHIPPING LIMITED INC.	20-NOV-1991	Panama	Hong Kong	Panama Papers
EROS MANAGEMENT S. A.	05-NOV-1982	Panama	Guernsey	Panama Papers
ROXBURGH INC.	06-DEC-1988	Panama	Luxembourg	Panama Papers
HK HOLDING S.A.	13-MAR-1989	Panama	United Kingdom	Panama Papers
FIRST OCEAN STEAMSHIP S.A.	13-NOV-1990	Panama	United States	Panama Papers
ELMHURST PROMOTIONS, INC.	19-FEB-1988	Panama	Panama	Panama Papers
LEINSTER HOLDINGS INC.	18-FEB-1988	Panama	Hong Kong	Panama Papers
PITWAY ENTERPRISES S.A.	20-MAR-1989	Panama	Niue	Panama Papers
FINOSA INVESTMENTS S.A.	15-DEC-1988	Panama	Switzerland	Panama Papers
ALP FINANCE INC.	09-MAY-1980	Panama	Switzerland	Panama Papers
MISTRAL ENTERPRISES S.A.	07-NOV-1995	Panama	Switzerland	Panama Papers
UPTON HOUSE INC.	25-FEB-1988	Panama	United Kingdom	Panama Papers
ATLANTIC ZONE PROPERTIES INC.	20-MAR-1990	Panama	Jersey	Panama Papers
FARNDON HOLDINGS INC.	06-APR-1989	Panama	Spain	Panama Papers
MERCKLAND PROPERTIES INC.	06-APR-1989	Panama	Spain	Panama Papers
ALLMAN PROPERTY S.A.	06-APR-1989	Panama	United Kingdom	Panama Papers
MOSSFORD PROPERTIES INC.	18-NOV-1991	Panama	Jersey	Panama Papers
RIGEL INTERNATIONAL INC.	04-JUL-1980	Panama	United Kingdom	Panama Papers
MRH INVESTMENT S.A.	30-JAN-1989	Panama	United Kingdom	Panama Papers
ARMAGH INVESTISSEMENTS S.A.	20-JUN-1980	Panama	Switzerland	Panama Papers
WESTHILL FINANCE INC.	06-APR-1989	Panama	Spain	Panama Papers
INTERCONTINENTAL FREIGHT SERVICES S.A.	24-JUN-1982	Panama	Guernsey	Panama Papers
CAVE HOLDINGS INC.	21-MAR-1986	Panama	Jersey	Panama Papers
BITTEX INVESTMENTS INC.	10-JUL-1986	Panama	Jersey	Panama Papers
VENICE ASSOCIATES S.A.	02-APR-1990	Panama	Panama	Panama Papers
BARKLEY INVESTMENTS INC.	10-FEB-1989	Panama	Switzerland	Panama Papers
CAICOS ENTERPRISES INC.	23-OCT-1990	Panama	Panama	Panama Papers
ANDOVER INC.	31-JAN-1989	Panama	Jersey	Panama Papers
ASHMORE PROPERTIES INC.	04-FEB-1992	Panama	Guernsey	Panama Papers
FELSA INVESTMENTS S.A.	14-MAR-1986	Panama	United States	Panama Papers
MEDICAL BUSINESS INTERNATIONAL LIMITED S.A.	13-FEB-1989	Panama	Jordan	Panama Papers
KAMIRA S.A.	13-FEB-1989	Panama	Jordan	Panama Papers
KNOCK HOLDINGS INC.	28-DEC-1988	Panama	Jersey	Panama Papers
ORIENT ENERGY INC.	30-JUN-1988	Panama	Singapore	Panama Papers
LENDAR FINANCE S.A.	07-MAY-1991	Panama	Niue	Panama Papers
BEARMINSTER HOLDINGS INC.	08-MAR-1990	Panama	Isle of Man	Panama Papers
FINANCIERA ARCOS S.A.	24-FEB-1989	Panama	Switzerland	Panama Papers
INTERNATIONAL ELECTRONIC CONSULTANTS LIMITED INC.	26-MAY-1983	Panama	Jersey	Panama Papers
PARFISA HOLDING INC.	12-NOV-1991	Panama	Niue	Panama Papers
RANDLETON CORPORATION	21-OCT-1991	Panama	Isle of Man	Panama Papers
LEADER ASSOCIATES INC.	14-APR-1988	Panama	Hong Kong	Panama Papers
GRAIN DISTRIBUTORS S.A.	13-OCT-1989	Panama	United Kingdom	Panama Papers
GAETA INC.	19-MAY-1992	Panama	Luxembourg	Panama Papers
INSUN INC.	19-MAY-1992	Panama	Luxembourg	Panama Papers
ELLINGTON BUSINESS INC.	17-OCT-1989	Panama	Switzerland	Panama Papers
DUNCHIDEOCK INVESTMENTS INC.	04-JAN-1990	Panama	Jersey	Panama Papers
SHIRLEA HOLDINGS S.A.	05-JAN-1990	Panama	Hong Kong	Panama Papers
AGON EVENEG INC.	11-JAN-1990	Panama	Jersey	Panama Papers
MONA VALE CORP.	12-JAN-1982	Panama	Jersey	Panama Papers
HAVELET INC.	21-MAY-1990	Panama	Guernsey	Panama Papers
BILLION CHASE INVESTMENT LTD. INC.	22-MAY-1990	Panama	Hong Kong	Panama Papers
HAMADA INVESTMENTS INC.	27-NOV-1990	Panama	United Kingdom	Panama Papers
KHT INVESTMENTS S.A.	29-MAY-1989	Panama	Israel	Panama Papers
SISAIL SECURITIES INC.	06-OCT-1983	Panama	Guernsey	Panama Papers
SASONS INTERNATIONAL CORPORATION	22-OCT-1991	Panama	United Kingdom	Panama Papers
WRANGELL S.A.	20-SEP-1982	Panama	Jersey	Panama Papers
FAYARD INC.	03-FEB-1992	Panama	Luxembourg	Panama Papers
ABILINIA INC.	05-APR-1989	Panama	Spain	Panama Papers
FAIRFIELD CAPITAL CORPORATION	09-FEB-1988	Panama	Gibraltar	Panama Papers
YANOFAX INC.	03-FEB-1992	Panama	Cyprus	Panama Papers
EDANTY INC.	24-JUN-1993	Panama	Luxembourg	Panama Papers
EVERBEST HOLDINGS LIMITED INC.	03-MAY-1991	Panama	Hong Kong	Panama Papers
CODOWELL INVESTMENTS INC.	07-MAY-1991	Panama	Switzerland	Panama Papers
MARVEL FINANCE CORP.	23-MAY-1991	Panama	Switzerland	Panama Papers
AVICONSULT S.A.	05-DEC-1991	Panama	United Kingdom	Panama Papers
LONGFIELD INVESTMENT INC.	01-FEB-1989	Panama	Switzerland	Panama Papers
CLUSTER ENTERPRISES LIMITED INC.	26-JUN-1980	Panama	United States	Panama Papers
WADELY INC.	15-MAY-1989	Panama	United Kingdom	Panama Papers
FULHAM INTERNATIONAL S.A.	13-MAY-1993	Panama	Luxembourg	Panama Papers
FICHAR INVESTMENT S.A.	14-NOV-1990	Panama	Switzerland	Panama Papers
JAFAH ENTERPRISES INC.	20-JUL-1993	Panama	United Kingdom	Panama Papers
VILLETTE FINANCE CORP.	15-JUN-1989	Panama	Hong Kong	Panama Papers
DAROLD INC.	06-JUN-1990	Panama	Argentina	Panama Papers
BRECKNOCK CORPORATION	10-FEB-1981	Panama	Panama	Panama Papers
NELIMER INC.	10-JAN-1991	Panama	Luxembourg	Panama Papers
ELIZABETH REALTY INC.	26-APR-1990	Panama	United Kingdom	Panama Papers
TSAP PROPERTIES INC.	26-APR-1990	Panama	United Kingdom	Panama Papers

19 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 305

INVERSIONES LAS AVES, S.A.	10-AUG-1993	Panama	Venezuela	Panama Papers
SAVE THE PLANET INC.	31-MAY-1990	Panama	Greece	Panama Papers
WORMS MARITIME INC.	30-AUG-1993	Panama	Switzerland	Panama Papers
JADE HOLDINGS INTERNATIONAL INC.	01-JUN-1989	Panama	Isle of Man	Panama Papers
MARCELVILLE FINANCE INC.	18-MAR-1986	Panama	Jersey	Panama Papers
WELLFAIR ENTERPRISES INC.	18-DEC-1990	Panama	Costa Rica	Panama Papers
LIDO MARITIME S.A.	09-DEC-1980	Panama	Germany	Panama Papers
BLG OVERSEAS) S.A.	06-DEC-1990	Panama	Panama	Panama Papers
LONDON INTERNATIONAL CREDIT CORPORATION	27-NOV-1990	Panama	United Kingdom	Panama Papers
M.A.N. INTERNATIONAL ARTS HOLDING CORPORATION	08-SEP-1980	Panama	Switzerland	Panama Papers
PLEDGE INVESTMENTS, INC.	31-MAY-1988	Panama	United Kingdom	Panama Papers
SANER COMPANY INC.	16-DEC-1991	Panama	United Kingdom	Panama Papers
MADDEN REAL ESTATE INC.	12-APR-1989	Panama	Luxembourg	Panama Papers
SIERRA REAL ESTATE S.A.	12-APR-1989	Panama	Jersey	Panama Papers
FACTORS INC.	17-JUL-1980	Panama	Jersey	Panama Papers
LEFERG INVESTMENTS INC.	09-MAR-1992	Panama	Niue	Panama Papers
PENTLAND GROUP INC.	22-NOV-1990	Panama	Niue	Panama Papers
BEL ROYAL INC.	26-MAY-1989	Panama	Luxembourg	Panama Papers
CHATERRIS INC.	26-MAY-1989	Panama	Luxembourg	Panama Papers
NADIR ASSOCIATES INC.	18-FEB-1988	Panama	Hong Kong	Panama Papers
BRETAL FINANCIAL INC.	28-JAN-1987	Panama	Switzerland	Panama Papers
SUFFOLK PRINTING COMPANY INC.	20-SEP-1989	Panama	Switzerland	Panama Papers
MICHES SHIPPING CORPORATION	30-JUN-1987	Panama	Hong Kong	Panama Papers
NEWEAST INC.	05-OCT-1993	Panama	Jordan	Panama Papers
INTERNATIONAL MARITIME LAW CONSULTANS, S.A.	13-MAY-1975	Panama	Panama	Panama Papers
BEARDELL INC.	24-JUL-1989	Panama	Switzerland	Panama Papers
DISPONIBILIDAD DE SOCIEDADES	26-JUN-1988	Panama	Panama	Panama Papers
EDINBORO HOLDINGS INC.	17-SEP-1987	Panama	Luxembourg	Panama Papers
HAWARDEN INVESTMENTS INC.	14-SEP-1989	Panama	Panama	Panama Papers
RAYKON FINANCE INC.	12-AUG-1988	Panama	Panama	Panama Papers
OCTOPUS PROMOTION INC.	31-OCT-1989	Panama	Luxembourg	Panama Papers
SCARA MANAGEMENT INC.	08-AUG-1988	Panama	Panama	Panama Papers
SZEMI INC.	01-AUG-1989	Panama	Panama	Panama Papers
DERBYSHIRE PROPERTIES S.A.	20-JUL-1989	Panama	Jersey	Panama Papers
RESOURCE FUND HOLDINGS INC.	06-APR-1981	Panama	Guernsey	Panama Papers
TONBRIDGE FINANCE INC.	23-OCT-1989	Panama	Bahamas	Panama Papers
KIMGLORY INC.	27-JUL-1989	Panama	Jordan	Panama Papers
MALDEN GROUP INC.	20-JUN-1991	Panama	Switzerland	Panama Papers
TRANSAMERICAN MARITIME INTERNATIONAL CORPORATION INC.	19-JAN-1990	Panama	Jersey	Panama Papers
LAZ COMMERCIAL ENTERPRISE AND COMPANY INC. PANAMA	26-FEB-1988	Panama	France	Panama Papers
OXUS OVERSEAS INC.	11-JUL-1991	Panama	Switzerland	Panama Papers
READFIELD INVESTMENTS INC.	19-FEB-1990	Panama	Switzerland	Panama Papers
MAGNOLIA PROPERTY DEVELOPMENT INC.	07-SEP-1978	Panama	Switzerland	Panama Papers
CRAVEN INTERNATIONAL HOLDINGS S.A.	07-NOV-1985	Panama	United Kingdom	Panama Papers
SOVTEX INC.	09-APR-1986	Panama	Niue	Panama Papers
CONTINENTAL COMMERCIAL ENTERPRISES S.A.	26-APR-1990	Panama	Luxembourg	Panama Papers
ZIGMA MARINE SERVICES S.A.	05-JUN-1990	Panama	Switzerland	Panama Papers
MIDVALE HOLDINGS INC.	30-JUN-1989	Panama	Panama	Panama Papers
MOSSACK FONSECA & ASSOCIATES, S.A.	12-JUL-1989	Panama	Panama	Panama Papers
TRANS HOLDINGS S.A.	22-MAY-1991	Panama	Luxembourg	Panama Papers
PAN AMERICAN TIMBER & PROJECT CARRIERS S.A.	13-OCT-1995	Panama	Brazil	Panama Papers
MALS, INC.	31-OCT-1995	Panama	United States	Panama Papers
IMIR ENTERPRISES LTD INC.	20-FEB-1981	Panama	United Kingdom	Panama Papers
ROKA TECHNICAL SERVICES INC.	12-JUN-1991	Panama	Colombia	Panama Papers
MARIVAL LIMITED INC.	31-AUG-1981	Panama	Jersey	Panama Papers
QUINTON EQUITIES INC.	29-JUN-1988	Panama	Jordan	Panama Papers
GRANGE ENTERPRISES INC.	06-JUL-1988	Panama	Israel	Panama Papers
LOXFORD HOLDINGS INC.	04-JAN-1990	Panama	Mauritius	Panama Papers
HAWKSBILL INVESTMENTS CORP.	05-JAN-1990	Panama	Luxembourg	Panama Papers
THE BLUE SHIP INCORPORATED	24-FEB-1981	Panama	Guernsey	Panama Papers
CROWN TARGET DEVELOPMENT LIMITED (H.K. CO.)	06-NOV-1991	Panama	Hong Kong	Panama Papers
REVERDY INVESTMENTS S.A.	07-JAN-1992	Panama	Luxembourg	Panama Papers
CALIFORNIA COCKTAILS HOLDINGS INC.	30-JAN-1990	Panama	Isle of Man	Panama Papers
ELISHA BEN ABUYA, S.A.	07-JUN-1988	Panama	Colombia	Panama Papers
FIDECSA OVERSEAS INC.	02-MAR-1989	Panama	Switzerland	Panama Papers
VARDA TRADING S. A.	12-MAY-1980	Panama	Panama	Panama Papers
CHILTERN AVIATION INC.	30-DEC-1985	Panama	Jersey	Panama Papers
AREMBIE INTERNATIONAL INCORPORATED	25-AUG-1980	Panama	Guernsey	Panama Papers
TOWNEND HOLDING INC.	02-MAR-1989	Panama	Guernsey	Panama Papers
KALPEN TRADING S.A.	07-SEP-1989	Panama	Niue	Panama Papers
PERRY BUSINESS INC.	16-MAR-1989	Panama	Niue	Panama Papers
INDESCO TRADING S.A.	14-MAR-1989	Panama	Switzerland	Panama Papers
FIRST DELTA INTERNATIONAL CORP.	11-AUG-1988	Panama	Luxembourg	Panama Papers
INDELCO INVESTMENTS S.A.	31-OCT-1989	Panama	Niue	Panama Papers
DEVERON INVESTMENTS INC.	20-MAR-1989	Panama	Switzerland	Panama Papers
UAS FAR EAST TRADING, INC.	12-JUL-1988	Panama	Switzerland	Panama Papers
WIDNELL PROPERTIES INC.	15-DEC-1995	Panama	Switzerland	Panama Papers
GOLDLINE FINANCE INC.	11-JUL-1991	Panama	France	Panama Papers
ALCAZABA INVESTMENT S.A.	02-OCT-1989	Panama	Switzerland	Panama Papers
FINANCIAL & MARKETING INTELLIGENCE S,A	21-JUL-1989	Panama	Spain	Panama Papers
ABARY INC.	18-MAY-1992	Panama	Luxembourg	Panama Papers
COMTROL AND APPLICATIONS INTERNATIONAL S.A.	23-MAY-1980	Panama	United Kingdom	Panama Papers
ASHINGTON INC.	28-MAR-1989	Panama	Spain	Panama Papers
WALCHWIL INVESTMENT INC.	27-JUN-1986	Panama	Jersey	Panama Papers
AMBLE INTERNATIONAL INC.	28-MAR-1989	Panama	Spain	Panama Papers
SEAHAM INC.	28-MAR-1989	Panama	Spain	Panama Papers
DATA INVESTMENTS CORPORATION INC.	03-JUL-1980	Panama	Egypt	Panama Papers
WALES PROPERTIES INC.	20-AUG-1991	Panama	Switzerland	Panama Papers
HAMILTON GROUP INC.	23-FEB-1990	Panama	Switzerland	Panama Papers
PONTINO INVESTMENTS S.A.	22-FEB-1990	Panama	Switzerland	Panama Papers
TRIDENT OIL NAVIGATION AND INVESTMENT CORPORATION	14-FEB-1968	Panama	Liechtenstein	Panama Papers
NITEL VALUES S.A.	17-JUL-1979	Panama	Spain	Panama Papers
MAJESTIC INVESTEMTNS INC.	23-JUL-1981	Panama	Jersey	Panama Papers
JAPANESE PORTFOLIO ONE,INC.	03-OCT-1991	Panama	Panama	Panama Papers
ONYX COMMERCIAL ASSOCIATES INC.	27-MAY-1980	Panama	Switzerland	Panama Papers
PARFONDE FISCALE S.A.	26-SEP-1985	Panama	Guernsey	Panama Papers
DICONSA TRADING S.A.	26-DEC-1991	Panama	Liechtenstein	Panama Papers
FANAR INC.	24-FEB-1992	Panama	United Kingdom	Panama Papers
YARTOL S.A.	22-NOV-1976	Panama	Jersey	Panama Papers
AMAL ESTATES INC.	05-NOV-1980	Panama	United Kingdom	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 306

INTERSHOPS INC.	26-JUL-1988	Panama	Panama	Panama Papers
WEISEN INC.	07-JAN-1992	Panama	Luxembourg	Panama Papers
RAMAN OVERSEAS INC.	17-MAY-1989	Panama	Switzerland	Panama Papers
EDINBURGH INVESTMENT INCORPORATED SOCIEDAD EXTRANJERA	25-MAY-1993	Panama	Hong Kong	Panama Papers
ANDALUCIA PROPERTIES INVESTMENTS S.A. - A.P.I. S.A.	28-FEB-1990	Panama	Spain	Panama Papers
DANER INTERNATIONAL INC.	20-JUN-1991	Panama	Niue	Panama Papers
BRESSAY INVESTMENTS INC.	08-NOV-1989	Panama	Luxembourg	Panama Papers
FINCAS GRIVES, S.A. (FINCAS GRES, S.A)	21-MAR-1989	Panama	Panama	Panama Papers
JAVELIN HOLDINGS INC.	11-AUG-1989	Panama	Hong Kong	Panama Papers
COLMER ASSETS INC.	23-DEC-1991	Panama	Niue	Panama Papers
CIPCO INVESTMENTS INC.	21-JUN-1991	Panama	Niue	Panama Papers
DALLAIN HOLDINGS INC.	16-NOV-1989	Panama	Guernsey	Panama Papers
HERON INVESTMENTS S.A.	25-AUG-1989	Panama	Isle of Man	Panama Papers
NAOMI INC.	07-NOV-1990	Panama	United Kingdom	Panama Papers
BURTOL ASSOCIATES INC.	21-OCT-1993	Panama	Greece	Panama Papers
FERDALE INVESTMENTS INC.	21-JUN-1991	Panama	Niue	Panama Papers
MARCOSA OVERSEAS S.A.	15-JAN-1992	Panama	Niue	Panama Papers
INTERNATIONAL PROPERTY INVESTMENTS INCORPORATED	19-DEC-1989	Panama	Greece	Panama Papers
BRACHMOND INC.	07-JAN-1992	Panama	United States	Panama Papers
FULLER INVESTMENTS CORP.	11-JAN-1990	Panama	Luxembourg	Panama Papers
MITRECO INTERNATIONAL CORP.	15-DEC-1995	Panama	Switzerland	Panama Papers
HARTLAND GROUP INC.	15-JAN-1992	Panama	Niue	Panama Papers
ALBIE INTERNATIONAL S.A.	10-MAR-1986	Panama	Jersey	Panama Papers
MEYLAN HOLDING INC.	15-JAN-1992	Panama	Switzerland	Panama Papers
GLOBAL STEEL PROMOTIONS INC.	28-JUN-1988	Panama	Jersey	Panama Papers
ROSEDON PROPERTIES INC.	01-AUG-1988	Panama	Jordan	Panama Papers
TWO ARROWS INVESTMENTS S.A.	26-DEC-1991	Panama	Jordan	Panama Papers
H R T TRADING CORPORATION	28-NOV-1995	Panama	Jordan	Panama Papers
ROSAS INTERNACIONAL S.A.	24-JUN-1991	Panama	United States	Panama Papers
TESAR INC.	25-JUN-1991	Panama	Luxembourg	Panama Papers
UNINSA FINANCE S.A.	04-JUL-1991	Panama	Niue	Panama Papers
AROBY INC.	19-MAY-1992	Panama	Luxembourg	Panama Papers
MOSELA HOLDINGS S.A.	30-MAR-1992	Panama	Guernsey	Panama Papers
BEACON EQUITIES INC.	08-MAR-1988	Panama	United Kingdom	Panama Papers
COINTER PROPERTIES INC.	23-APR-1992	Panama	Switzerland	Panama Papers
ALI HOLDINGS INC.	21-MAY-1992	Panama	Guernsey	Panama Papers
HARLANGE INTERNATIONAL INC.	26-FEB-1992	Panama	Guernsey	Panama Papers
CAROUSEL HOLDINGS CORP.	19-DEC-1991	Panama	Panama	Panama Papers
QUADEAN INVESTMENTS INC.	27-MAR-1990	Panama	Jersey	Panama Papers
TREGLE INC.	19-DEC-1995	Panama	Luxembourg	Panama Papers
ACESTAR INTERNATIONAL S.A.	08-JUL-1988	Panama	Hong Kong	Panama Papers
GEMINI ASSETS INC.	17-MAY-1989	Panama	Switzerland	Panama Papers
NESSAR FINANCE S.A.	17-JUN-1993	Panama	Luxembourg	Panama Papers
STARLING CORPORATION S.A.	23-MAY-1980	Panama	Guernsey	Panama Papers
ELLESMERE ENTERPRISES INC.	12-JUN-1992	Panama	Luxembourg	Panama Papers
YEN HOLDINGS INC.	25-MAR-1992	Panama	Uruguay	Panama Papers
CONSTANTIN SECURITY INC.	24-SEP-1980	Panama	Switzerland	Panama Papers
TREVOR PROPERTIES S.A.	26-FEB-1992	Panama	Guernsey	Panama Papers
AZAIR OVERSEAS INC.	21-OCT-1980	Panama	United Kingdom	Panama Papers
FAIRFLY CONSULTANTS INC.	01-AUG-1988	Panama	Panama	Panama Papers
SIGLOVENTEX LATIN AMERICA S. A.	28-JUL-1971	Panama	Panama	Panama Papers
YOUMAR FINANCING INC.	07-AUG-1981	Panama	Guernsey	Panama Papers
EXTERNA INVESTMENTS INC.	30-AUG-1982	Panama	Guernsey	Panama Papers
CHEMTEC INC.	08-MAY-1991	Panama	United Kingdom	Panama Papers
WEENEY INC.	20-NOV-1991	Panama	Luxembourg	Panama Papers
V LEWIS AND COMPANY INC.	28-MAY-1991	Panama	Jersey	Panama Papers
GREENALL INTERNATIONAL S.A.	09-OCT-1991	Panama	Luxembourg	Panama Papers
SONICAL TRADING S.A.	21-NOV-1989	Panama	Niue	Panama Papers
FOLKLORE INVESTMENTS INC.	28-MAR-1989	Panama	Jersey	Panama Papers
FINALDI INC., PANAMA	26-FEB-1988	Panama	France	Panama Papers
GRAMMER HOLDINGS INC.	25-JUL-1989	Panama	Luxembourg	Panama Papers
MOLESEY INC.	07-SEP-1989	Panama	Panama	Panama Papers
TRUMPCARD S.A.	18-JUN-1990	Panama	Panama	Panama Papers
WANKEY INC.	01-AUG-1989	Panama	Luxembourg	Panama Papers
RICHILL INVESTMENTS INC.	10-AUG-1989	Panama	Hong Kong	Panama Papers
PABA FINANCIAL INC.	11-APR-1990	Panama	Luxembourg	Panama Papers
WAKEFIELD CORPORATION	20-APR-1979	Panama	Guernsey	Panama Papers
DURHAM HOLDINGS INC.	29-AUG-1980	Panama	Jersey	Panama Papers
TOP INTERIM SWISS S.A.	28-JAN-1991	Panama	Luxembourg	Panama Papers
UBIQUE HOLDINGS INC.	22-JUN-1990	Panama	Jersey	Panama Papers
RUVAL TRADING INC.	12-AUG-1988	Panama	Panama	Panama Papers
BURLINGTON EQUITIES INC.	22-FEB-1991	Panama	Sweden	Panama Papers
NOCAR INC.	07-OCT-1991	Panama	Luxembourg	Panama Papers
CIMSA INTERNATIONAL S.A.	11-MAR-1992	Panama	Niue	Panama Papers
WARBURTON PROPERTIES INC.	08-MAR-1988	Panama	United Kingdom	Panama Papers
ROMAN TRADING CO. INC.	08-MAR-1988	Panama	United Kingdom	Panama Papers
AU BON PAIN INC.	08-MAR-1988	Panama	United Kingdom	Panama Papers
DOWELS INVESTMENTS INC.	10-APR-1990	Panama	Luxembourg	Panama Papers
CRIEFF INC.	31-MAR-1989	Panama	Spain	Panama Papers
SASASA INC. S.A.	15-DEC-1993	Panama	United Kingdom	Panama Papers
POWFOOT INC.	31-MAR-1989	Panama	Spain	Panama Papers
DEWSBURY PROPERTIES INC.	30-MAR-1989	Panama	Spain	Panama Papers
GRESLEY ASSOCIATES INC.	27-FEB-1991	Panama	Panama	Panama Papers
EMPEROR PROPERTIES INC.	08-MAR-1988	Panama	Jersey	Panama Papers
DURHAM ASSOCIATES INC.	30-MAR-1989	Panama	Spain	Panama Papers
PARKYN HOLDINGS LIMITED S. A.	05-SEP-1980	Panama	Isle of Man	Panama Papers
GLOBAL TECHNICAL AND COMMERCIAL S.A.	09-MAY-1990	Panama	Greece	Panama Papers
SUDOTEL S.A.	01-FEB-1991	Panama	Switzerland	Panama Papers
ABBOT HOLDINGS INC.	08-FEB-1991	Panama	Jersey	Panama Papers
RUNSHINE INTERNATIONAL S.A.	22-NOV-1993	Panama	United Arab Emirates	Panama Papers
SANDFORD INC.	18-JUN-1990	Panama	Guernsey	Panama Papers
ASHURST FINANCIAL INC.	08-SEP-1988	Panama	Gibraltar	Panama Papers
WILMOT HOLDINGS INC.	02-APR-1990	Panama	Niue	Panama Papers
NOVIM HOLDING INC.	27-SEP-1993	Panama	Niue	Panama Papers
AGOVRIAM HOLDING S.A.	18-JAN-1984	Panama	Panama	Panama Papers
BAWNMORE HOLDINGS INC.	25-JUL-1989	Panama	Luxembourg	Panama Papers
ZEEPAARD SHIPPING COMPANY S.A.	25-AUG-1988	Panama	United Kingdom	Panama Papers
BILLINGSHURST HOLDINGS INC.	11-AUG-1988	Panama	Luxembourg	Panama Papers
HAHNEL PROPERTIES INC.	08-AUG-1989	Panama	Luxembourg	Panama Papers
ALFARAJ CORPORATION	14-DEC-1989	Panama	Jordan	Panama Papers

7 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 307

HARPEDEN INC.	25-JUL-1989	Panama	Luxembourg	Panama Papers
MASLE INC.	19-DEC-1995	Panama	Luxembourg	Panama Papers
COMPAÑIA RAMON E. MORA S.A.	05-JAN-1945	Panama	Panama	Panama Papers
CAPITAL CREDIT OVERSEAS CORPORATION	26-AUG-1988	Panama	Isle of Man	Panama Papers
INVOTEK INCORPORATED	14-SEP-1989	Panama	United Kingdom	Panama Papers
MANVILLE INTERNATIONAL INC.	20-AUG-1991	Panama	Niue	Panama Papers
NORTHERN CONTINENTAL INVESTMENTS, INC.	15-FEB-1991	Panama	Panama	Panama Papers
IPSA FINANCIAL SERVICES S.A.	30-MAR-1990	Panama	Niue	Panama Papers
SOGEVAL HOLDING INC.	10-MAR-1992	Panama	Niue	Panama Papers
MONTSY INC.	03-FEB-1992	Panama	Luxembourg	Panama Papers
TANTOR INC.	28-MAY-1981	Panama	Luxembourg	Panama Papers
BOLINGER INVESTMENTS S.A.	10-AUG-1989	Panama	Niue	Panama Papers
LEROY INVESTMENTS S.A.	10-AUG-1989	Panama	Niue	Panama Papers
BELPORT INC.	04-JAN-1990	Panama	Luxembourg	Panama Papers
TADDEO INVESTMENTS CORPORATION (1972)	29-DEC-1972	Panama	Guernsey	Panama Papers
GABRIEL TRADING INC.	08-MAR-1988	Panama	Jersey	Panama Papers
COMASA TRADING S.A.	12-NOV-1991	Panama	Switzerland	Panama Papers
GRANTON INVESTMENTS INC.	22-JUL-1982	Panama	Jersey	Panama Papers
NAMITAL INC.	25-NOV-1991	Panama	Andorra	Panama Papers
ASPREY INTERNATIONAL S. A.	28-OCT-1980	Panama	Jersey	Panama Papers
HALLIWELL PROPERTIES S.A.	15-JUN-1992	Panama	Luxembourg	Panama Papers
WESTALL TOMKINS LIMITED	23-JAN-1992	Panama	Monaco	Panama Papers
AFRINAFT S.A.	11-JUN-1991	Panama	Switzerland	Panama Papers
CRITCHLEY INVESTMENT INC.	25-JUL-1989	Panama	Luxembourg	Panama Papers
COVINSA TRADING S.A.	20-JUN-1991	Panama	Switzerland	Panama Papers
SHERLAND HOLDINGS CORP.	21-NOV-1991	Panama	Hong Kong	Panama Papers
SOCODEL INVESTMENTS, S.A.	30-JAN-1991	Panama	Niue	Panama Papers
FOODSTUFF CORPORATION	12-OCT-1993	Panama	Brazil	Panama Papers
THEZIER INC.	14-OCT-1993	Panama	Luxembourg	Panama Papers
ENORA INC.	13-OCT-1993	Panama	Luxembourg	Panama Papers
IMARY HOLDING CORP.	29-MAR-1989	Panama	Switzerland	Panama Papers
FRESHWATER TRADING INC.	11-SEP-1989	Panama	Spain	Panama Papers
MIRABELLE, INC.	05-JUN-1980	Panama	Jersey	Panama Papers
HAMPSHIRE INTERNATIONAL HOLDINGS S.A.	15-NOV-1993	Panama	Guatemala	Panama Papers
EXPORT-IMPORT TELEFLEX INC.	21-MAR-1980	Panama	United Kingdom	Panama Papers
NESBITT HOLDINGS INC.	12-APR-1990	Panama	Spain	Panama Papers
CARLIN PROPERTIES CORPORATION	31-AUG-1989	Panama	United Kingdom	Panama Papers
VERNAL PROPERTIES S.A.	15-MAR-1988	Panama	Switzerland	Panama Papers
PORSTON INC.	07-SEP-1989	Panama	Switzerland	Panama Papers
GARSDALE HOLDINGS INC.	31-MAR-1989	Panama	Spain	Panama Papers
BARDON HOLDINGS INC.	04-APR-1989	Panama	Spain	Panama Papers
GUARANTEED WINNER INTERNATIONAL INC.	30-APR-1990	Panama	Greece	Panama Papers
WESTLOCK PROPERTIES & INVESTMENTS INC.	06-FEB-1991	Panama	Niue	Panama Papers
CANTERBURY EQUITIES INC.	24-MAR-1988	Panama	Jersey	Panama Papers
HOWELL HOLDING INC.	12-APR-1989	Panama	United Kingdom	Panama Papers
WHALLEY INC.	27-SEP-1989	Panama	Hong Kong	Panama Papers
HUNTER,INC.	27-JAN-1978	Panama	Monaco	Panama Papers
BELMONT ASSOCIATES INC.	04-APR-1989	Panama	Spain	Panama Papers
PENRITH PROPERTIES INC.	04-APR-1989	Panama	Spain	Panama Papers
ROSSLYN CONSULTING INC.	15-MAY-1989	Panama	Switzerland	Panama Papers
TREACY ENTERPRISES S.A.	15-MAY-1992	Panama	Luxembourg	Panama Papers
BRAINERD OVERSEAS INC.	31-OCT-1980	Panama	Germany	Panama Papers
WIGAN PROPERTIES INC.	05-APR-1989	Panama	Spain	Panama Papers
QUINAM INTERNATIONAL CORP.	21-OCT-1993	Panama	Russia	Panama Papers
NACHI S.A.	29-JAN-1991	Panama	Panama	Panama Papers
EUROPEAN AMALGAMATED TRADE S.A.	16-MAR-1989	Panama	Hong Kong	Panama Papers
WESTINCO S.A.	06-MAR-1990	Panama	United Kingdom	Panama Papers
HARVARD REAL ESTATE INC.	10-MAR-1988	Panama	Jersey	Panama Papers
COSTA ESPERANZA INVERSIONES S.A.	27-SEP-1988	Panama	Spain	Panama Papers
CATALINA FINANCIAL S.A.	11-APR-1989	Panama	Australia	Panama Papers
GRAND HARBOUR PROPERTIES S.A.	04-MAR-1986	Panama	Jersey	Panama Papers
AKHETATON ASSOCIATES INC.	09-MAR-1988	Panama	Panama	Panama Papers
KEY INTERNATIONAL S.A.	29-FEB-1984	Panama	United Kingdom	Panama Papers
BEAMINSTER INC.	19-JAN-1990	Panama	Panama	Panama Papers
SANDYBROOK HOLDINGS INC.	11-SEP-1989	Panama	Panama	Panama Papers
MAPPERLEY HOLDINGS INC.	07-SEP-1989	Panama	Israel	Panama Papers
OTLEY INTERNATIONAL INC.	06-APR-1989	Panama	Spain	Panama Papers
KELNER PROPERTIES INC.	08-FEB-1991	Panama	Isle of Man	Panama Papers
MAUI HOLDINGS INC.	17-NOV-1993	Panama	Luxembourg	Panama Papers
HESKET INTERNATIONAL INC.	05-APR-1989	Panama	Spain	Panama Papers
MORPETH HOLDINGS INC.	07-APR-1989	Panama	Spain	Panama Papers
TORNSTEN ASSOCIATES S.A.	26-SEP-1988	Panama	Panama	Panama Papers
SANBARBANI S.A.	27-MAR-1989	Panama	Monaco	Panama Papers
BARCELO INVESTOR INC.	11-AUG-1989	Panama	Niue	Panama Papers
ENWOOD MANAGEMENT INC.	22-NOV-1993	Panama	Jersey	Panama Papers
ASHLYN HOLDING S.A.	11-APR-1989	Panama	Colombia	Panama Papers
MALDON PROPERTIES INC.	26-APR-1989	Panama	Spain	Panama Papers
SIM PROPERTIES INC.	03-MAY-1989	Panama	Switzerland	Panama Papers
HEADLAND FINANCE S.A.	16-AUG-1989	Panama	Niue	Panama Papers
ENPREX S.A.	12-DEC-1988	Panama	Panama	Panama Papers
FLY FLORIDA TOURS S.A.	22-JUL-1980	Panama	Monaco	Panama Papers
WILFI CORPORATION	25-SEP-1992	Panama	Guernsey	Panama Papers
HIBAS FINANCES S. A.	05-NOV-1980	Panama	Jordan	Panama Papers
PROPERTY FINANCE AND BROKERS INC.	29-MAR-1988	Panama	Luxembourg	Panama Papers
ALBANY CORPORATION	29-MAY-1980	Panama	Guernsey	Panama Papers
WALABI CONSULTANTS INC.	23-SEP-1988	Panama	Panama	Panama Papers
CADIM MANAGEMENT INC.	23-SEP-1988	Panama	Panama	Panama Papers
BRAILES ASSOCIATES S.A.	19-JAN-1990	Panama	Cyprus	Panama Papers
MOTREND ENTERPRISES INC.	23-SEP-1988	Panama	Panama	Panama Papers
ORME COMMERCIAL ENTERPRISES INC.	18-MAR-1988	Panama	Cyprus	Panama Papers
CALANDO INTERNATIONAL INC.	23-SEP-1988	Panama	Panama	Panama Papers
NORGENS FINANCE INC.	23-SEP-1988	Panama	Panama	Panama Papers
PAYNE TRADING S.A.	17-APR-1989	Panama	Hong Kong	Panama Papers
SPAINSA CORP.	28-SEP-1988	Panama	Panama	Panama Papers
SHERLAND INC.	14-SEP-1989	Panama	Switzerland	Panama Papers
ERMINTRUDE FINANCIAL CORP.	21-OCT-1988	Panama	Switzerland	Panama Papers
ARDLE INC.	26-SEP-1989	Panama	Panama	Panama Papers
ORISSA PROPERTIES S.A.	17-APR-1989	Panama	Jersey	Panama Papers
INTERNATIONAL EXPLORATION CONSULTANTS INC.	03-MAY-1989	Panama	Panama	Panama Papers
LANGMUIR PROPERTIES S.A.	18-JAN-1996	Panama	Uruguay	Panama Papers

10 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 308

ALER ASSOCIATES S.A.	02-APR-1992	Panama	Switzerland	Panama Papers
KENDALE PROPERTIES INC.	06-FEB-1984	Panama	Isle of Man	Panama Papers
OLMAS EXPORT INC.	20-AUG-1991	Panama	Switzerland	Panama Papers
CADDICK INVESTMENTS S.A.	05-MAR-1992	Panama	Guernsey	Panama Papers
EVEST FINANCE INC.	15-DEC-1988	Panama	Switzerland	Panama Papers
BRUTUS INVESTMENTS 1992 S.A.	01-APR-1992	Panama	Jersey	Panama Papers
NIBEL CORP.	26-MAR-1992	Panama	Argentina	Panama Papers
DALIA ASSOCIATES S.A.	14-JUN-1989	Panama	Hong Kong	Panama Papers
BELMONT PROPERTIES S.A.	27-FEB-1981	Panama	United States	Panama Papers
AMRACOR INC.	30-MAR-1992	Panama	Guernsey	Panama Papers
LANGRIDGE INTERNATIONAL INC.	10-OCT-1991	Panama	Guernsey	Panama Papers
LINUS S.A.	19-JAN-1996	Panama	Luxembourg	Panama Papers
ROXET INC.	08-OCT-1991	Panama	Luxembourg	Panama Papers
DECSA INVESTMENTS S.A.	19-JAN-1990	Panama	Switzerland	Panama Papers
GABLE ENTERPRISES S.A.	15-JAN-1996	Panama	Luxembourg	Panama Papers
TRIPORT INC.	21-JUL-1992	Panama	Guernsey	Panama Papers
NEVEU HOLDINGS INC.	06-JUL-1992	Panama	Australia	Panama Papers
MILADI ENTERPRISES S.A.	14-JUL-1992	Panama	Switzerland	Panama Papers
DENNEY ENTERPRISES INC.	02-APR-1990	Panama	Panama	Panama Papers
PAMASA-PANAMA MANUFACTURA S.A.	27-JUL-1992	Panama	Brazil	Panama Papers
FINANCIERA ELECTRA S.A.	01-SEP-1980	Panama	Panama	Panama Papers
TRADE LINK SHIPPING ENTERPRISES INCORPORATION	16-JUN-1992	Panama	Hong Kong	Panama Papers
MANTOR DEVELOPMENT S.A.	19-JAN-1996	Panama	Luxembourg	Panama Papers
KAYE HOLDINGS INC.	27-MAR-1990	Panama	Jersey	Panama Papers
QUENNEVAIS OVERSEAS INC. SHELF	15-JUL-1992	Panama	Cyprus	Panama Papers
AEREO SERVICIO INTERNACIONAL S.A.	25-NOV-1974	Panama	Panama	Panama Papers
EASTHORPE S.A.	22-JAN-1996	Panama	Luxembourg	Panama Papers
SUNCORP GROUP INC.	28-OCT-1991	Panama	Singapore	Panama Papers
FONGEST S.A.	08-APR-1992	Panama	Switzerland	Panama Papers
ZOULY CORP.	15-OCT-1987	Panama	Monaco	Panama Papers
DENNES INC.	21-APR-1992	Panama	Switzerland	Panama Papers
ZINGEN INC.	12-APR-1990	Panama	Luxembourg	Panama Papers
LOXLEY INVESTMENTS INC.	15-SEP-1989	Panama	Niue	Panama Papers
ENERGY FUND INC.	23-JAN-1992	Panama	Luxembourg	Panama Papers
STINGRAYS ASSETS S.A.	10-FEB-1989	Panama	Switzerland	Panama Papers
DEXTER FINANCIAL SERVICES S.A.	19-SEP-1989	Panama	Niue	Panama Papers
ELDRIDGE BUSINESS INC.	16-AUG-1989	Panama	Niue	Panama Papers
MAINPAT CORPORATION	16-OCT-1978	Panama	Switzerland	Panama Papers
ARKLOW CORP.	19-JAN-1996	Panama	Cyprus	Panama Papers
SILIUS INC.	11-APR-1990	Panama	Luxembourg	Panama Papers
CASADY ENTERPRISES INC.	19-DEC-1986	Panama	Isle of Man	Panama Papers
LATIN ASSOCIATES CORPORATION	08-MAR-1988	Panama	Luxembourg	Panama Papers
ECOSEC HOLDINGS S.A.	30-JUL-1980	Panama	United Kingdom	Panama Papers
DOVETON ASSOCIATES INC.	17-OCT-1988	Panama	Panama	Panama Papers
COSTA FOLDINGS INC.	20-OCT-1988	Panama	Panama	Panama Papers
ARA INVESTMENT COMPANY S.A.	31-MAY-1982	Panama	Switzerland	Panama Papers
CAROLUS FINANCE INC.	25-OCT-1988	Panama	Panama	Panama Papers
GL MANAGEMENT S.A.	27-SEP-1989	Panama	Luxembourg	Panama Papers
AGROCIN INC.	23-JUL-1990	Panama	Jersey	Panama Papers
WELSFORD FINANCE CORP.	07-SEP-1989	Panama	Niue	Panama Papers
PANAMERICAN STONE AND TRADING LTD. INC.	09-OCT-1989	Panama	Panama	Panama Papers
WHITTLES ASSOCIATES INC.	28-MAY-1992	Panama	Luxembourg	Panama Papers
LAUSEN INC.	27-FEB-1991	Panama	Luxembourg	Panama Papers
FIGEST GROUP INC.	16-MAY-1990	Panama	Niue	Panama Papers
INFORMATION TECHNOLOGY CONSULTANTS S.A.	16-JAN-1990	Panama	United Kingdom	Panama Papers
UNISPORT FACILITIES INC.	04-SEP-1989	Panama	Jersey	Panama Papers
ONSLOW ENTERPRISES INC.	18-MAR-1988	Panama	Hong Kong	Panama Papers
INCOSA OVERSEAS S.A.	15-JAN-1990	Panama	Switzerland	Panama Papers
AVIONIC INC.	24-SEP-1991	Panama	Luxembourg	Panama Papers
LACEY INC.	03-FEB-1992	Panama	Luxembourg	Panama Papers
BASYR INC.	05-FEB-1992	Panama	Luxembourg	Panama Papers
FINSA INVESTMENTS INC.	19-JAN-1990	Panama	Switzerland	Panama Papers
WELLINGTON EQUITIES INC.	11-MAY-1988	Panama	Hong Kong	Panama Papers
ESMOND COMPANY INC.	07-OCT-1980	Panama	Hong Kong	Panama Papers
LIKOU INC.	23-JAN-1990	Panama	Jersey	Panama Papers
FULHAM FINANCE S.A.	17-JUN-1993	Panama	Luxembourg	Panama Papers
DERSON TRADING INC.	07-JUL-1993	Panama	Switzerland	Panama Papers
NEWBERGER ENTERTAINMENT GROUP INC.	19-APR-1990	Panama	United States	Panama Papers
MPI S.A.	26-DEC-1990	Panama	Luxembourg	Panama Papers
EMPAQUES ASEPTICOS CENTROAMERICANOS (PANAMA) S.A.	10-AUG-1992	Panama	Costa Rica	Panama Papers
WASMIYA ESTATES INC.	29-AUG-1988	Panama	United Kingdom	Panama Papers
BONUS VENTURE INC.	09-MAR-1988	Panama	United Kingdom	Panama Papers
ZETA PROPERTIES INC.	18-MAR-1988	Panama	Switzerland	Panama Papers
PACIFIC OIL AND MINERALS CORPORATION	13-AUG-1980	Panama	Guernsey	Panama Papers
DUKINFIELD INC.	04-OCT-1988	Panama	Spain	Panama Papers
METRO FINANZ PANAMA INC.	08-JUN-1989	Panama	Panama	Panama Papers
LEIGHTON BUSINESS INC.	26-APR-1989	Panama	Switzerland	Panama Papers
CODINSA TRADING S.A.	06-MAR-1990	Panama	Switzerland	Panama Papers
GALIOTE IMMOBILIERE S.A.	16-JUL-1980	Panama	Switzerland	Panama Papers
TREELAND PROPERTIES INC.	15-MAY-1989	Panama	Switzerland	Panama Papers
SANDERS ASSETS S.A.	17-MAY-1989	Panama	Switzerland	Panama Papers
HUGO HOLDINGS S. A.	28-AUG-1980	Panama	Liechtenstein	Panama Papers
PAN-MUSIC INCORPORATED	10-JUN-1980	Panama	Mexico	Panama Papers
MARLY ENTERPRISES INC.	27-APR-1992	Panama	Luxembourg	Panama Papers
TIGRIS INC.	08-SEP-1988	Panama	Jersey	Panama Papers
COMPAÑIA COMERCIAL DE PRODUCTOS S.A.	08-MAY-1992	Panama	Niue	Panama Papers
FERNLEA INVESTMENTS INC.	26-MAY-1989	Panama	Luxembourg	Panama Papers
IQUEL INC.	19-MAY-1992	Panama	Luxembourg	Panama Papers
WINOVER INC.	29-MAY-1992	Panama	Luxembourg	Panama Papers
LARKWOOD INVESTMENTS INC.	21-FEB-1991	Panama	Jersey	Panama Papers
VALENTINE HOLDINGS S.A.	06-APR-1990	Panama	Jersey	Panama Papers
OMC INTERNATIONAL S.A.	28-JUL-1994	Panama	United Kingdom	Panama Papers
MAYFAIR INVESTMENT CORPORATION S.A.	07-FEB-1990	Panama	United Kingdom	Panama Papers
PASAVA HOLDINGS INC.	22-MAR-1988	Panama	Jordan	Panama Papers
DJF HOTEL PROJECTS INC.	19-JUL-1990	Panama	Panama	Panama Papers
LANE FINANCIAL SERVICES S.A.	23-JUN-1989	Panama	Niue	Panama Papers
HIGHTON FINANCIAL INC.	09-AUG-1990	Panama	Guernsey	Panama Papers
WORCESTER PROPERTIES INC.	22-DEC-1993	Panama	United Kingdom	Panama Papers
THORAZ INVESTMENTS INC.	22-AUG-1990	Panama	Netherlands	Panama Papers
MARBELLA ASSOCIATES S.A.	20-SEP-1990	Panama	Panama	Panama Papers

19 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 309

PHATERS OVERSEAS S.A.	07-JAN-1994	Panama	Luxembourg	Panama Papers
ICRESA FINANCE S.A.	11-MAR-1992	Panama	Niue	Panama Papers
SILVERCUP ENTERPRISES INC.	11-MAY-1988	Panama	Hong Kong	Panama Papers
BOURNE INVESTMENT & FINANCE CORPORATION	21-NOV-1991	Panama	United Kingdom	Panama Papers
CORPORACION TIKAL FUTURA S.A.	11-AUG-1992	Panama	Guatemala	Panama Papers
HIPSET INVESTMENTS INC.	14-JUN-1989	Panama	Hong Kong	Panama Papers
ONAN INC.	18-MAY-1992	Panama	Luxembourg	Panama Papers
DOMINION EQUITIES S.A.	30-JAN-1996	Panama	United Kingdom	Panama Papers
KAMCORP INVESTMENTS INC.	03-FEB-1994	Panama	United Kingdom	Panama Papers
BEAVERTON TRADING INC.	25-AUG-1992	Panama	Luxembourg	Panama Papers
NAYDALE CORPORATION	04-DEC-1991	Panama	Switzerland	Panama Papers
BRUNEL ASSOCIATES INC.	11-SEP-1989	Panama	Switzerland	Panama Papers
SANDALL ASSOCIATES INC.	27-SEP-1989	Panama	Hong Kong	Panama Papers
CHARNWOOD INVESTMENTS INC.	10-MAR-1988	Panama	Isle of Man	Panama Papers
GLENDOWER INC.	01-SEP-1980	Panama	Switzerland	Panama Papers
HARSTEIN INC.	04-SEP-1990	Panama	Jordan	Panama Papers
TECHNICAL & EQUITIES S.A.	23-DEC-1993	Panama	Jordan	Panama Papers
NEPTUNE COMMERCIAL ENTERPRISES INC.	18-MAR-1988	Panama	Hong Kong	Panama Papers
HAMPTONSHIRE DEVELOPMENT CORP.	21-JAN-1997	Panama	Brazil	Panama Papers
IBERIAN LEISURE S.A.	21-OCT-1988	Panama	Panama	Panama Papers
CARBERRY INVESTMENTS INC.	06-APR-1989	Panama	Jersey	Panama Papers
ASHCOLIN S.A.	04-MAY-1990	Panama	United Kingdom	Panama Papers
ALBANY FINANCIAL INTERNATIONAL CORP.	21-OCT-1988	Panama	Switzerland	Panama Papers
FUTURE PRODUCTS INC.	23-FEB-1988	Panama	Jersey	Panama Papers
NINA HOLDINGS S. A.	17-JUL-1980	Panama	Jersey	Panama Papers
NAHI S.A.	21-JUL-1992	Panama	United Kingdom	Panama Papers
COROLLA INVESTMENTS INC.	16-FEB-1989	Panama	Panama	Panama Papers
PETROLEUM STRUCTURES INC.	17-JUL-1980	Panama	Panama	Panama Papers
TYNDALL PROPERTIES INCORPORATED	08-NOV-1988	Panama	Luxembourg	Panama Papers
COMEX ENTERPRISE S.A.	24-FEB-1988	Panama	Switzerland	Panama Papers
INTERBAY CORPORATION	23-SEP-1955	Panama	Switzerland	Panama Papers
TRANSMEDITERRANEAN ENTERPRISE INC.	07-MAY-1981	Panama	Switzerland	Panama Papers
NEIBYS S.A.	10-APR-1990	Panama	Luxembourg	Panama Papers
COFIVAL INVESTMENTS INC.	08-FEB-1991	Panama	Switzerland	Panama Papers
COLLINS ASSETS MANAGEMENT S.A.	27-JUN-1989	Panama	Switzerland	Panama Papers
ACTON PROPERTIES INC.	09-MAR-1988	Panama	Belgium	Panama Papers
CHINNERY TRADE DEVELOPMENT INC.	22-JAN-1991	Panama	Hong Kong	Panama Papers
AIRDRIE HOLDINGS INC.	30-OCT-1989	Panama	Luxembourg	Panama Papers
DEARING PROPERTIES INC.	28-JUN-1989	Panama	Switzerland	Panama Papers
YUEN SANG COMPANY LIMITED INC.	03-MAY-1982	Panama	Hong Kong	Panama Papers
FINCOSA HOLDING S.A.	28-JAN-1991	Panama	Switzerland	Panama Papers
ROSETOWN ESTATES S.A.	16-OCT-1989	Panama	Switzerland	Panama Papers
FASSOMAT S.A.	31-OCT-1989	Panama	Jersey	Panama Papers
SEA POINT PRODUCTIONS INC.	23-MAY-1988	Panama	Jersey	Panama Papers
WELLINGTON HOLDINGS INC.	17-NOV-1976	Panama	Monaco	Panama Papers
BENSHIP INTERNATIONAL INC.	22-MAY-1990	Panama	Hong Kong	Panama Papers
SETOUCHI ENTERPRISES S.A.	11-JAN-1994	Panama	Japan	Panama Papers
EUPHRATES INC.	27-JAN-1997	Panama	Jordan	Panama Papers
BIRKDALE TRADING INTERNATIONAL S.A.	11-AUG-1980	Panama	Monaco	Panama Papers
BRAILES INC.	30-OCT-1989	Panama	Luxembourg	Panama Papers
SHEARD INC.	19-MAR-1991	Panama	United Kingdom	Panama Papers
ADIS INTERNACIONAL S.A.	18-MAR-1991	Panama	Panama	Panama Papers
LEISURE GROUP HOLDINGS INC.	22-SEP-1980	Panama	United Kingdom	Panama Papers
R.S.D. LTD. INC.	25-APR-1990	Panama	Israel	Panama Papers
BLUEVIEW TRADING INC.	07-JAN-1994	Panama	Jordan	Panama Papers
FAMETON INVESTMENTS INC.	26-MAR-1991	Panama	Luxembourg	Panama Papers
ALAKSA INVESTMENTS INC.	20-OCT-1988	Panama	Hong Kong	Panama Papers
REFLEX INVESTMENTS S.A.	06-JUL-1989	Panama	Jordan	Panama Papers
GILLOT INC.	05-JUN-1990	Panama	Luxembourg	Panama Papers
MULTIPURPOSE HOLDING INC.	15-DEC-1983	Panama	Hong Kong	Panama Papers
ZUMAYA HOLDINGS S. A.	25-APR-1980	Panama	France	Panama Papers
GRANGE FINANCIAL INC.	17-OCT-1988	Panama	United Kingdom	Panama Papers
HARVEST PROPERTIES INC.	04-APR-1988	Panama	Liechtenstein	Panama Papers
YUKON HOLDINGS INC.	18-MAR-1988	Panama	Guernsey	Panama Papers
BIO-COM INC.	01-FEB-1982	Panama	Guernsey	Panama Papers
TRADEWINDS HOLDINGS INC.	25-OCT-1989	Panama	Guernsey	Panama Papers
PRESTON ENTERPRISES INTERNATIONAL S.A.	05-JUL-1989	Panama	Switzerland	Panama Papers
AZURIS INC.	24-JUL-1980	Panama	Switzerland	Panama Papers
SOFIMA HOLDING S.A.	06-NOV-1989	Panama	Switzerland	Panama Papers
BLAISE INTERNATIONAL FINANCE AND COMMERCE S.A.	06-JUL-1989	Panama	United States	Panama Papers
ANNANBAY INVESTMENTS INC.	20-FEB-1979	Panama	Jersey	Panama Papers
LOTRICH MANAGEMENT LTD. INC.	24-JUN-1991	Panama	Hong Kong	Panama Papers
WENSTEIN BROKERAGE CORPORATION	05-DEC-1995	Panama	Switzerland	Panama Papers
ARCWAY INC.	30-DEC-1993	Panama	Luxembourg	Panama Papers
DENHER INC.	28-DEC-1993	Panama	Luxembourg	Panama Papers
WENKIN INC.	07-JAN-1992	Panama	Hong Kong	Panama Papers
OPEX S.A.	30-JUL-1971	Panama	Switzerland	Panama Papers
ROSEDALE COMPANY INC.	05-DEC-1995	Panama	Switzerland	Panama Papers
NORTHBLAZE INVESTMENT CORPORATION	30-APR-1979	Panama	Hong Kong	Panama Papers
FOXGLOVE INC.	20-OCT-1989	Panama	Guernsey	Panama Papers
COGECO MANAGEMENT S.A.	05-AUG-1991	Panama	Switzerland	Panama Papers
NEYMAR INVESTMENTS S.A.	16-JAN-1992	Panama	Andorra	Panama Papers
UNIVAR INTERNATIONAL S.A.	12-NOV-1991	Panama	Switzerland	Panama Papers
COGESA INVESTMENTS INC.	23-OCT-1989	Panama	Niue	Panama Papers
RYNAUD INC.	05-JUN-1990	Panama	Luxembourg	Panama Papers
CHEREZ INC.	05-JUN-1990	Panama	Luxembourg	Panama Papers
CELTIC ASSOCIATES INC.	08-MAR-1988	Panama	Luxembourg	Panama Papers
SOUTH WEST HOLDINGS LTD. S.A.	27-SEP-1993	Panama	Luxembourg	Panama Papers
BEDDOWS INC.	27-JAN-1994	Panama	Guatemala	Panama Papers
LOCKS ENTERPRISES S.A.	20-JAN-1997	Panama	Panama	Panama Papers
JABLAN HOLDINGS S.A.	31-DEC-1993	Panama	Greece	Panama Papers
COMINTRADE INVESTMENTS S.A.	14-APR-1989	Panama	Luxembourg	Panama Papers
OAKFIELD REAL ESTATE INC.	17-APR-1989	Panama	Gibraltar	Panama Papers
BLACKSTONE ASSOCIATES CORPORATION	06-MAY-1991	Panama	Switzerland	Panama Papers
KOZGRO PANAMA, S.A.	28-AUG-1990	Panama	Panama	Panama Papers
LATHEFIELD INVESTMENTS S.A.	15-OCT-1990	Panama	Panama	Panama Papers
MARTINA MARITIME INC.	25-APR-1990	Panama	Switzerland	Panama Papers
DERBYSHIRE FINANCE S.A.	04-OCT-1988	Panama	Spain	Panama Papers
BALMEDIE INC.	17-OCT-1989	Panama	United Kingdom	Panama Papers
FRAYT TRADING S. A.	11-AUG-1980	Panama	Switzerland	Panama Papers

23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 310

FIRDALE INVESTMENTS S.A.	13-JUL-1981	Panama	Jersey	Panama Papers
BRACKEN HOLDINGS S.A.	20-JAN-1983	Panama	Jersey	Panama Papers
MILENIUM TRADING S.A.	17-JAN-1994	Panama	Greece	Panama Papers
CRESCENT ASSOCIATES INC.	13-NOV-1990	Panama	Jersey	Panama Papers
ALLWORTHY PROPERTIES INC.	12-JUL-1990	Panama	United Kingdom	Panama Papers
VOYAGER RESOURCES S.A.	29-APR-1980	Panama	Jersey	Panama Papers
ABERLADY HOLDINGS INC.	26-OCT-1989	Panama	Jersey	Panama Papers
GLOUCESTER HOLDINGS S.A.	11-AUG-1980	Panama	United Kingdom	Panama Papers
EASTERN PACKAGING CORPORATION	08-JUN-1990	Panama	United Kingdom	Panama Papers
EDZELL ASSOCIATES INC.	13-NOV-1989	Panama	Panama	Panama Papers
STAN MANAGEMENT INC.	31-JAN-1994	Panama	Greece	Panama Papers
BASIC ENTERPRISES CORP.	27-JAN-1994	Panama	Germany	Panama Papers
UNION SECURITIES INTERNATIONAL S.A.	06-MAY-1988	Panama	United Kingdom	Panama Papers
NEW LEAF INC.	15-NOV-1989	Panama	Spain	Panama Papers
WAVERLY TRADING S.A.	18-MAR-1994	Panama	Panama	Panama Papers
CHARTER TRADING INTERNATIONAL S.A.	22-JUN-1989	Panama	Jersey	Panama Papers
FINSER INVESTMENTS CORP.	19-FEB-1990	Panama	Niue	Panama Papers
PETROLEUM SERVICES INTERNATIONAL LIMITED S.A.	30-JUN-1992	Panama	United Kingdom	Panama Papers
SWEETY CORP.	11-APR-1990	Panama	Switzerland	Panama Papers
MOAZA INC.	27-DEC-1993	Panama	Luxembourg	Panama Papers
NORTH WEST LONDON UNIVERSITY S.A.	14-OCT-1993	Panama	Isle of Man	Panama Papers
COFIMEX FINANCE S.A.	05-FEB-1991	Panama	Niue	Panama Papers
DYNAMIC GAIN S.A.	05-JUN-1992	Panama	Hong Kong	Panama Papers
MARANTA INTERNATIONAL COMPANY S.A.	05-JUN-1992	Panama	Slovenia	Panama Papers
AMY ASSOCIATES INC.	19-MAR-1991	Panama	United Arab Emirates	Panama Papers
CLYDE TRADING S.A.	11-JAN-1994	Panama	Isle of Man	Panama Papers
CARRON INC.	23-MAR-1982	Panama	Jersey	Panama Papers
INNOVA INTERNATIONAL S.A.	29-OCT-1990	Panama	United Kingdom	Panama Papers
GULTEX ENTERPRISES S.A.	22-JUN-1990	Panama	Singapore	Panama Papers
BURNHAM FINANCE S. A.	31-OCT-1980	Panama	Switzerland	Panama Papers
GOETHE ASSOCIATES S.A.	03-FEB-1992	Panama	Luxembourg	Panama Papers
PANDORA MANAGEMENT INC.	16-FEB-1989	Panama	Panama	Panama Papers
FIRST AMERICAN RESOURCES INCORPORATED	21-FEB-1989	Panama	Ireland	Panama Papers
PERIANA S.A.	23-FEB-1989	Panama	Bahamas	Panama Papers
BRANSON INVESTMENTS S.A.	09-JUL-1990	Panama	Niue	Panama Papers
BEWHAY HOLDINGS CORP.	12-JUN-1992	Panama	Hong Kong	Panama Papers
F.T.S. WORLDWIDE CORPORATION	23-JUL-1990	Panama	Switzerland	Panama Papers
SEAVIEW INTERNATIONAL INC.	05-NOV-1981	Panama	Jersey	Panama Papers
ALPHA FINANCIAL ADVISORY SERVICES S.A.	01-SEP-1980	Panama	Jersey	Panama Papers
LUCILLE HOLDINGS S. A.	07-NOV-1980	Panama	Guernsey	Panama Papers
AZERBY INC.	29-APR-1991	Panama	Luxembourg	Panama Papers
AZARIO INC.	29-APR-1991	Panama	Luxembourg	Panama Papers
GLENCOE INC.	19-MAR-1982	Panama	Jersey	Panama Papers
MISSION INVESTMENTS S.A.	28-JAN-1994	Panama	Luxembourg	Panama Papers
ETNASY INC.	16-NOV-1990	Panama	Luxembourg	Panama Papers
GULF HOLDINGS INVESTMENTS S.A.	26-MAR-1990	Panama	Jordan	Panama Papers
DOHA HOLDINGS INC.	26-MAR-1990	Panama	Jordan	Panama Papers
MOREY INC.	16-NOV-1990	Panama	Luxembourg	Panama Papers
ROSLIN HOLDINGS, INC.	09-JUL-1982	Panama	Jersey	Panama Papers
MARLAH INVESTMENTS INC.	19-MAR-1990	Panama	United Arab Emirates	Panama Papers
QUINN PROPERTY S.A.	21-FEB-1989	Panama	Liechtenstein	Panama Papers
CABOT SERVICES INC.	09-MAR-1988	Panama	Jersey	Panama Papers
FIDUCIARIA MOSSFON, S.A. (en español) o MOSSFON TRUST CORPORATION (en inglés)	12-NOV-1993	Panama	Panama	Panama Papers
GENELL FINANCE INC.	10-JUN-1988	Panama	Luxembourg	Panama Papers
MK MARKETING S.A.	30-MAR-1988	Panama	Luxembourg	Panama Papers
FAHEWO INC.	14-MAY-1991	Panama	Panama	Panama Papers
CONSTRUCTION CRUSHING & ASPHALT EQUIPMENT, INC.	07-JUN-1990	Panama	Colombia	Panama Papers
DERBYHAVEN INC.	20-SEP-1990	Panama	Hong Kong	Panama Papers
FINANCIAL & DEVELOPMENT HOLDING CORP.	21-SEP-1990	Panama	Panama	Panama Papers
LARLOMS HOLDINGS INC.	31-MAR-1994	Panama	Guatemala	Panama Papers
ISABET INC.	16-NOV-1990	Panama	Luxembourg	Panama Papers
MASTER PRODUCTS AND SERVICES S.A.	14-NOV-1988	Panama	Switzerland	Panama Papers
HASTINGS HOLDINGS INC.	17-AUG-1989	Panama	Spain	Panama Papers
EMPIRE WORLD HOLDINGS INC.	12-JUN-1986	Panama	Switzerland	Panama Papers
HAYWARD INTERNATIONAL S.A.	18-OCT-1991	Panama	Spain	Panama Papers
AMERIGO INVESTMENTS INC.	18-NOV-1980	Panama	Switzerland	Panama Papers
C.E.A.T. INC.	13-MAY-1992	Panama	France	Panama Papers
LOCKWOOD ASSOCIATES INC.	04-APR-1988	Panama	Jersey	Panama Papers
FENTON PROPERTIES INC.	04-APR-1988	Panama	Jersey	Panama Papers
IMPRECO VENTURES CORP.	02-FEB-1996	Panama	Switzerland	Panama Papers
CROWN INVESTMENTS INC.	13-NOV-1980	Panama	Germany	Panama Papers
COFRA HOLDING INC.	02-FEB-1996	Panama	Switzerland	Panama Papers
JAMAL PROPERTIES S.A.	02-MAR-1990	Panama	Jersey	Panama Papers
FRAMINGHAM INVESTMENT INC.	28-SEP-1990	Panama	Monaco	Panama Papers
SISTEMAS COMERCIALES , S.A. (SICO, S.A.)	05-FEB-1969	Panama	Panama	Panama Papers
DENSA INVESTMENTS INC.	26-DEC-1991	Panama	Switzerland	Panama Papers
HEARNE COMPANY INC.	11-JUN-1992	Panama	Luxembourg	Panama Papers
TRADIGULF S.A.	07-APR-1987	Panama	Switzerland	Panama Papers
ELYSEE HOLDINGS INC.	14-JUL-1992	Panama	Luxembourg	Panama Papers
ROMERIL S.A.	11-JUN-1992	Panama	Luxembourg	Panama Papers
NILKFISH INC.	07-JAN-1992	Panama	Guernsey	Panama Papers
HOPEWELL HOLDINGS CORP.	17-MAY-1990	Panama	Niue	Panama Papers
COLEMAN PROPERTIES INC.	17-MAY-1990	Panama	Niue	Panama Papers
COVEST HOLDING INC.	04-JUN-1990	Panama	Niue	Panama Papers
CRISTORY INC.	05-JUN-1990	Panama	Luxembourg	Panama Papers
KWAI S.A.	25-FEB-1986	Panama	Jersey	Panama Papers
RATTEN INVESTMENTS INC.	08-AUG-1989	Panama	Jersey	Panama Papers
WISEBASE INC.	07-SEP-1989	Panama	Andorra	Panama Papers
KITE CORPORATION	05-JAN-1990	Panama	Switzerland	Panama Papers
ANALEKMIR COMPAÑIA MARITIMA S.A.	05-SEP-1988	Panama	United Kingdom	Panama Papers
PARKVILLE INVESTMENTS INC.	29-JUN-1992	Panama	Niue	Panama Papers
UNIGEST INTERNATIONAL INC.	04-MAY-1990	Panama	Switzerland	Panama Papers
GEMPEX S. A.	12-JUL-1989	Panama	Niue	Panama Papers
INCOFINA CORPORATION	30-JAN-1991	Panama	Switzerland	Panama Papers
SPARK CHARM ASSOCIATES INC.	22-JUN-1990	Panama	Hong Kong	Panama Papers
AMIAS INVESTMENTS INC.	05-AUG-1992	Panama	Jersey	Panama Papers
ROLLIT HOLDINGS INC.	11-AUG-1992	Panama	Luxembourg	Panama Papers
CAMPBELL INTERNATIONAL INC.	09-JUL-1990	Panama	Malta	Panama Papers
COFIVAL FINANCE S.A.	09-JUL-1990	Panama	Switzerland	Panama Papers
BESWORTH INC.	20-AUG-1992	Panama	Panama	Panama Papers

14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

156 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 15,6%.
(3+11+20+19+20+7+10+19+23+14)

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