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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 32

Briefkastenfirmen in Panama Tabellen 311-320

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 311-320

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

Briefkastenfirmen in Panama Tabelle 311

DAT - INVEST HOLDINGS S.A.	16-OCT-1989	Panama	Panama	Panama Papers
UNIVERSAL COMMERCIAL ENTERPRISE CORPORATION	04-APR-1988	Panama	United Kingdom	Panama Papers
GEMS DISTRIBUTION INTERNATIONAL S.A.	01-FEB-1991	Panama	Switzerland	Panama Papers
FRIEDNER INVESTMENTS S.A.	11-AUG-1989	Panama	Hong Kong	Panama Papers
DOFISA INVESTMENTS S.A.	09-JUL-1990	Panama	Switzerland	Panama Papers
BRESAY INC.	17-OCT-1989	Panama	Panama	Panama Papers
STERLING WEAVERS INC.	18-JUN-1990	Panama	Panama	Panama Papers
PORTLAND OIL SERVICE COMPANY S.A.	30-APR-1980	Panama	United States	Panama Papers
MONACO PROPERTIES S.A.	30-JUL-1985	Panama	Luxembourg	Panama Papers
VARESE HOLDINGS S.A.	12-MAR-1987	Panama	United Kingdom	Panama Papers
AXAIR CORP.	18-JUL-1990	Panama	Switzerland	Panama Papers
CARRICK MANAGEMENT INC.	16-DEC-1993	Panama	Luxembourg	Panama Papers
DEESHAKS DESIGNS INC.	10-AUG-1990	Panama	Guernsey	Panama Papers
JANALLE TRADING INC.	07-MAY-1980	Panama	Panama	Panama Papers
WECO INTERNATIONAL INC.	29-FEB-1988	Panama	Switzerland	Panama Papers
BANFF INC.	12-JUN-1980	Panama	Jersey	Panama Papers
NEW EASTERN REALTY INC.	28-SEP-1988	Panama	Luxembourg	Panama Papers
CARAVAN OIL SERVICES INC.	06-AUG-1980	Panama	United States	Panama Papers
PAVILLION SJ INVESTMENTS S.A.	24-OCT-1989	Panama	Jordan	Panama Papers
ZIMEX ENTERPRISES S.A.	21-SEP-1988	Panama	Panama	Panama Papers
BELLSHILL INC.	30-OCT-1989	Panama	Luxembourg	Panama Papers
OLERON HOLDING CORP.	01-OCT-1987	Panama	Jersey	Panama Papers
WERDER FINANCE & INVESTMENT INC.	19-MAY-1981	Panama	Spain	Panama Papers
CREDIT ENTERPRISES INTERNATIONAL INC.	18-APR-1988	Panama	Isle of Man	Panama Papers
ALBA PROPERTIES S.A.	10-SEP-1990	Panama	Jordan	Panama Papers
ALTON PROPERTIES INC:	15-SEP-1989	Panama	Switzerland	Panama Papers
BEAZER TRADING INC.	15-JAN-1990	Panama	United Kingdom	Panama Papers
RAINBOW NAVIGATION INC.	24-AUG-1989	Panama	Jersey	Panama Papers
DERBY EQUITIES INC.	18-MAR-1988	Panama	Hong Kong	Panama Papers
HAMMERSMITH ENTERPRISES S.A.	16-FEB-1989	Panama	Luxembourg	Panama Papers
WESTHEAD INVESTMENTS INC.	27-SEP-1989	Panama	Hong Kong	Panama Papers
WINWAM INVESTMENTS INC.	04-MAY-1990	Panama	Guernsey	Panama Papers
KENT FINANCIAL SERVICES INC.	24-FEB-1989	Panama	Niue	Panama Papers
LEICESTER INTERNATIONAL INC.	25-JUL-1989	Panama	Luxembourg	Panama Papers
TELENOR S.A.	03-FEB-1992	Panama	Cyprus	Panama Papers
FAIRDENE INC.	27-JUL-1990	Panama	Panama	Panama Papers
IMPESA FINANCE S.A.	21-APR-1989	Panama	Switzerland	Panama Papers
KEELY REAL ESTATES S.A.	23-MAY-1989	Panama	Luxembourg	Panama Papers
NORTHWAY INVESTMENTS S.A.	01-JUN-1989	Panama	Switzerland	Panama Papers
EUROSERVICES INTERNATIONAL INC.	01-JUN-1989	Panama	Switzerland	Panama Papers
ENDACO TRADING S.A.	19-JUN-1989	Panama	Peru	Panama Papers
ALMANSA INVESTMENTS S.A.	21-FEB-1990	Panama	Switzerland	Panama Papers
STREATHAM HOLDINGS INC. SHELF	17-MAR-1992	Panama	Luxembourg	Panama Papers
COLMER INTERNATIONAL S.A.	12-NOV-1991	Panama	Switzerland	Panama Papers
ROCOVA FINANCE S.A.	23-APR-1992	Panama	Switzerland	Panama Papers
REFENSA S.A.	27-APR-1992	Panama	Switzerland	Panama Papers
ARENATU CORP.	21-NOV-1991	Panama	Switzerland	Panama Papers
ALLISTON FINANCE S.A.	23-FEB-1990	Panama	Niue	Panama Papers
ALBANY COMMERCIAL ENTERPRISES INC.	14-APR-1988	Panama	Hong Kong	Panama Papers
APADANA S.A.	28-FEB-1986	Panama	Switzerland	Panama Papers
INVERLANE INC.	30-NOV-1988	Panama	Spain	Panama Papers
CLIFTON ENTERPRISES S.A.	06-DEC-1988	Panama	Belgium	Panama Papers
SHERRER ASSOCIATES INC.	01-NOV-1989	Panama	Panama	Panama Papers
TOOMEY TRADINGS S.A.	15-MAY-1992	Panama	Luxembourg	Panama Papers
BALEARIC ENTERPRISES S.A.	25-AUG-1992	Panama	Luxembourg	Panama Papers
INTERNATIONAL AMERICAN EAGLE S.A.	22-MAY-1992	Panama	Switzerland	Panama Papers
PITKIN ENTERPRISES INC.	08-SEP-1980	Panama	Switzerland	Panama Papers
FALA TRADING CORP.	12-FEB-1996	Panama	Taiwan	Panama Papers
CALIGULA HOLDINGS S.A.	25-OCT-1988	Panama	Panama	Panama Papers
SURREY GARDENS INC.	31-JUL-1989	Panama	Luxembourg	Panama Papers
SOCRATES PROMOTIONS INC.	25-OCT-1988	Panama	Panama	Panama Papers
COLWICH HOLDING S.A.	28-SEP-1989	Panama	Switzerland	Panama Papers
WINEAGLE INC.	01-AUG-1989	Panama	Panama	Panama Papers
DAWSON GROUP INC.	16-OCT-1989	Panama	Switzerland	Panama Papers
NEVILLE INTERNATIONAL S.A.	17-MAY-1989	Panama	Switzerland	Panama Papers
LIFESHIELD INTERNATIONAL S.A.	25-SEP-1989	Panama	United Kingdom	Panama Papers
INVESTMENT AND FINANCE MONITORS S.A.	01-NOV-1988	Panama	Egypt	Panama Papers
SAFAT, S.A.	24-APR-1980	Panama	Jersey	Panama Papers
ATLANTIS COMMERCIAL OVERSEAS INC.	18-MAR-1988	Panama	United Kingdom	Panama Papers
U. K. PROPERTIES INC.	11-MAR-1988	Panama	Panama	Panama Papers
MUSWELL HOLDINGS S.A.	26-OCT-1988	Panama	Luxembourg	Panama Papers
VEPA ENTERPRISES S.A.	06-AUG-1980	Panama	Guernsey	Panama Papers
RUTHERFORD HOLDING INC.	06-APR-1988	Panama	United States	Panama Papers
VIRAMA INVESTMENT INC.	21-FEB-1990	Panama	Panama	Panama Papers
IRETON COMMERCIAL ENTERPRISES INC.	14-APR-1988	Panama	Belgium	Panama Papers
WARREGO CORPORATION	12-APR-1982	Panama	Israel	Panama Papers
ORR INVESTMENTS INC.	14-DEC-1988	Panama	Guernsey	Panama Papers
MAYCOX TRADING INC.	24-DEC-1993	Panama	Switzerland	Panama Papers
AKIRA TRADING INC.	22-JUL-1988	Panama	Panama	Panama Papers
ALNI S. A. SHELF	02-MAY-1980	Panama	Panama	Panama Papers
FENNEL INTERNATIONAL S.A.	10-FEB-1995	Panama	Guernsey	Panama Papers
INTERNATIONAL FINANCE EQUITIES INC.	01-NOV-1988	Panama	Spain	Panama Papers
RETAMAR PROPERTIES S.A.	01-JUN-1988	Panama	Spain	Panama Papers
HANBEST CORPORATION	25-JUL-1989	Panama	Luxembourg	Panama Papers
HOWLEY FINANCE S.A.	30-MAR-1990	Panama	Niue	Panama Papers
NATIMCO DEVELOPMENT S.A.	06-FEB-1997	Panama	Uruguay	Panama Papers
SILCO TRADING INC.	04-FEB-1994	Panama	Switzerland	Panama Papers
EBTISAN PROPERTIES S.A.	21-NOV-1988	Panama	Jersey	Panama Papers
NADERA PROPERTIES S.A.	21-NOV-1988	Panama	Jersey	Panama Papers
BRENNEX ENTERPRISES S.A.	06-MAY-1993	Panama	Guernsey	Panama Papers
AUDREY ASSOCIATES INC.	24-FEB-1997	Panama	Panama	Panama Papers
BELGRAVE OVERSEAS S.A.	30-NOV-1988	Panama	Switzerland	Panama Papers
FOUNTAINEBLEAU S.A.	18-JUN-1984	Panama	Jersey	Panama Papers
HUBERTON LTD. INC.	11-SEP-1986	Panama	Guernsey	Panama Papers
FALCON AIR, S.A.	22-FEB-1991	Panama	Panama	Panama Papers
WALNUTS CORPORATION	11-AUG-1981	Panama	Bermuda	Panama Papers
ABEDUL REAL, S.A.	19-MAY-1988	Panama	Switzerland	Panama Papers
NAVIERA CENTROMAR, S. A.	22-APR-1980	Panama	Peru	Panama Papers
ZADECH OVERSEAS S.A.	10-MAY-1988	Panama	Jersey	Panama Papers
LACEWOOD ASSOCIATES INC.	21-JUL-1988	Panama	Jersey	Panama Papers

23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 312

TENTEX SOCIETE ANONYME	22-DEC-1988	Panama	United Kingdom	Panama Papers
NATLUS CORPORATION	13-JUL-1989	Panama	United Kingdom	Panama Papers
MOORCROFT INVESTMENTS S.A.	26-OCT-1989	Panama	Greece	Panama Papers
VINCE TRADING S.A.	05-JUN-1989	Panama	Luxembourg	Panama Papers
YUSHI PROPERTIES INC.	07-AUG-1990	Panama	United Kingdom	Panama Papers
ATIMCO, LTD., ASIAN TIMBER COMPANY, S.A.	13-AUG-1990	Panama	Philippines	Panama Papers
CFI INVESTMENTS INC.	01-NOV-1988	Panama	Jersey	Panama Papers
MINK INVESTMENTS CORP.	10-MAR-1986	Panama	United Kingdom	Panama Papers
AVANIA TRADING S.A.	09-MAR-1988	Panama	Jersey	Panama Papers
INTEGRATED ENGINEERING SYSTEMS S.A.	21-NOV-1988	Panama	Jordan	Panama Papers
MEDITERRANEAN REALTY INC.	19-FEB-1990	Panama	Spain	Panama Papers
FORUM EQUITIES INC.	15-JUL-1988	Panama	Jersey	Panama Papers
BOND MARKETING INC.	06-MAR-1989	Panama	Hong Kong	Panama Papers
GOLISRAEL DIAMONDS INC.	12-NOV-1990	Panama	Jersey	Panama Papers
DREW CORPORATION S.A.	14-JUN-1988	Panama	Jersey	Panama Papers
WESTFORD FINANCE INC.	11-APR-1988	Panama	Jordan	Panama Papers
ATOM ENTERPRISE S.A.	06-DEC-1988	Panama	Bahamas	Panama Papers
CHARNEY HOLDINGS INC.	23-JUL-1990	Panama	United Kingdom	Panama Papers
TONNINGTON INVESTMENT INC.	14-DEC-1984	Panama	Guernsey	Panama Papers
FIRESTONE MANAGEMENT INC.	05-MAY-1988	Panama	Panama	Panama Papers
BULLOCK MANAGEMENT INC.	04-MAY-1988	Panama	Panama	Panama Papers
HARTSTEIN INC.	12-OCT-1990	Panama	United Kingdom	Panama Papers
VILMOORE S.A.	12-DEC-1988	Panama	Mauritius	Panama Papers
DELANCE ASSOCIATES S.A.	21-APR-1994	Panama	Luxembourg	Panama Papers
AREND INC. -SHELF-IN-HOUSE	14-DEC-1988	Panama	Switzerland	Panama Papers
GILLON HOLDINGS INC.	09-MAY-1988	Panama	Jersey	Panama Papers
BEAU ESTATES INC.	16-MAY-1988	Panama	Saint Lucia	Panama Papers
BLUEFIELDS INVESTMENTS S.A.	11-JAN-1995	Panama	Panama	Panama Papers
CASTLE HILL HOLDINGS INC.	12-JAN-1995	Panama	Venezuela	Panama Papers
FURNO INCORPORATED	20-MAR-1980	Panama	Jersey	Panama Papers
PAMOUR SECURITIES INC.	14-OCT-1980	Panama	Switzerland	Panama Papers
COMPAGNIE D'EXPORTATIONS ET D'IMPORTATIONS INT/S S.A.	09-MAR-1992	Panama	Switzerland	Panama Papers
DAVISA INVESTMENTS INC.	15-JAN-1992	Panama	Niue	Panama Papers
CONSOLIDATED SERVICES INTERNATIONAL INC.	10-JAN-1995	Panama	Indonesia	Panama Papers
DUVEEN INVESTMENTS S.A.	16-JAN-1995	Panama	Luxembourg	Panama Papers
LOCKMER FINANCE S.A.	19-DEC-1988	Panama	Switzerland	Panama Papers
CORAL RESORTS DEVELOPMENT LTD. INC.	28-AUG-1986	Panama	Switzerland	Panama Papers
LARGE CROWN CORP.	15-JAN-1997	Panama	Taiwan	Panama Papers
MAHA INTERNATIONAL INC.	23-FEB-1994	Panama	United Kingdom	Panama Papers
STILES PROPERTIES S.A.	24-JAN-1995	Panama	Panama	Panama Papers
PETRONAL INC.	22-JAN-1981	Panama	Switzerland	Panama Papers
HAYTON INC.	03-JAN-1989	Panama	Spain	Panama Papers
LEAN ASSOCIATES S.A.	20-JAN-1995	Panama	Luxembourg	Panama Papers
HOLFORD TRADING INTERNATIONAL S.A.	26-JAN-1981	Panama	Monaco	Panama Papers
CARAWAY FINANCIAL INC.	10-FEB-1995	Panama	Luxembourg	Panama Papers
DIRTESA TRADING S.A.	07-SEP-1989	Panama	Switzerland	Panama Papers
SLAPAK INVESTMENT CORP.	10-OCT-1989	Panama	South Africa	Panama Papers
MILLSTRAND INVESTMENTS S.A.	29-JUN-1990	Panama	Cyprus	Panama Papers
FINDECO HOLDING INC.	10-OCT-1995	Panama	United Kingdom	Panama Papers
EASY COMPANY INC.	31-DEC-1993	Panama	Luxembourg	Panama Papers
SARITA PROPERTY S.A.	26-OCT-1990	Panama	Jersey	Panama Papers
BURCREST HOLDINGS INC.	23-APR-1992	Panama	Greece	Panama Papers
REMY INTERNATIONAL S.A.	12-JUN-1992	Panama	Luxembourg	Panama Papers
REMY INVESTMENTS CORP.	17-JAN-1994	Panama	Luxembourg	Panama Papers
NEGOCIOS INTERNACIONALES NISA S.A.	20-MAY-1991	Panama	Costa Rica	Panama Papers
FABADA ENTERPRISES INC.	17-NOV-1980	Panama	Jersey	Panama Papers
SIAM COMMERCIAL FINANCE HOLDINGS S.A.	14-JUN-1991	Panama	Jersey	Panama Papers
BAYCLIFFE INVESTMENTS S.A.	06-AUG-1992	Panama	Jersey	Panama Papers
VIANDEN INC.	14-FEB-1992	Panama	Spain	Panama Papers
CREDIT GENERAL INTERNATIONAL CORP.	18-APR-1988	Panama	Cyprus	Panama Papers
M & W GROUP	01-JAN-1995	Panama	Monaco	Panama Papers
RACSA INC.	03-SEP-1992	Panama	Luxembourg	Panama Papers
WARWICK PROPERTIES INC.	15-MAR-1988	Panama	Switzerland	Panama Papers
HUGE KEY DEVELOPMENT LIMITED (H.K. CO.)	13-DEC-1992	Panama	Hong Kong	Panama Papers
FIDELIO S.A.	07-OCT-1992	Panama	United Kingdom	Panama Papers
BONDINEX S.A.	07-OCT-1992	Panama	Spain	Panama Papers
MERRICK TRADING INC.	23-DEC-1993	Panama	Switzerland	Panama Papers
UNITER TRADING INC.	27-SEP-1993	Panama	Switzerland	Panama Papers
LEYDEN HOLDINGS INC.	14-APR-1988	Panama	Hong Kong	Panama Papers
BELL OVERSEAS CORPORATION	09-DEC-1980	Panama	Bahamas	Panama Papers
CHADDERTON INC.	20-SEP-1990	Panama	Andorra	Panama Papers
GROSVENOR CREDIT INTERNATIONAL INC.	18-APR-1988	Panama	Cyprus	Panama Papers
MAYELA INC.	06-MAY-1982	Panama	Luxembourg	Panama Papers
WILOMER INC.	27-MAY-1992	Panama	Luxembourg	Panama Papers
MAELLE HOLDINGS S.A.	30-MAY-1991	Panama	Switzerland	Panama Papers
PRINCETON EUROINVEST INC.	04-JUN-1990	Panama	Switzerland	Panama Papers
WALTON INTERNATIONAL INC.	18-SEP-1990	Panama	Switzerland	Panama Papers
D. FI. INTERNATIONAL CORPORATION	17-MAY-1990	Panama	Switzerland	Panama Papers
DAK ENTERPRISE INC	08-JUN-1990	Panama	Jersey	Panama Papers
EMERSON COMPANY INC.	25-APR-1993	Panama	Luxembourg	Panama Papers
HERMITAGE OVERSEAS INC.	02-APR-1993	Panama	Luxembourg	Panama Papers
OTHONSA INC.	29-MAY-1992	Panama	Luxembourg	Panama Papers
ROLASA INC.	29-MAY-1992	Panama	Luxembourg	Panama Papers
SWISS FINANCIAL SERVICES OFFSHORE S.A.	29-JUN-1992	Panama	Panama	Panama Papers
COUSINS PROPERTY INVESTMENT S.A.	11-MAR-1994	Panama	Netherlands	Panama Papers
SOLMAN INC.	07-SEP-1992	Panama	Luxembourg	Panama Papers
TATI'S CHOICE S.A.	16-FEB-1990	Panama	Argentina	Panama Papers
INTERNATIONAL MANAGEMENT SYSTEMS AGENCIES S.A.	20-JAN-1994	Panama	United Kingdom	Panama Papers
NORTH AFRICA OIL AND GAS INC.	03-FEB-1996	Panama	Guernsey	Panama Papers
GREAT OCEAN INTERNATIONAL TRADING (HOLDINGS) S.A.	12-FEB-1996	Panama	Hong Kong	Panama Papers
EXCLUSIVE FASHIONS S.A.	13-FEB-1982	Panama	Jersey	Panama Papers
CREDITO INMOBILIARIO CENTROAMERICANO S.A. (CREINCASA)	13-MAR-1991	Panama	Honduras	Panama Papers
TECHNOLOGY EQUITIES INC.	06-NOV-1995	Panama	Switzerland	Panama Papers
EINAR INTERNATIONAL INC.	14-JUL-1993	Panama	Switzerland	Panama Papers
OTHMAN ENTERPRISES INC.	11-DEC-1980	Panama	United Kingdom	Panama Papers
SECLAN INC.	20-DEC-1980	Panama	Jersey	Panama Papers
QUAY HOLDINGS INC.	27-FEB-1981	Panama	Switzerland	Panama Papers
LEMBROOK ENTERPRISES S.A.	25-APR-1990	Panama	Jersey	Panama Papers
TAMARRON INC.	05-JAN-1978	Panama	Jersey	Panama Papers
UCHIDA S.A.	25-FEB-1986	Panama	Switzerland	Panama Papers

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 313

CANNON ASSOCIATES INC.	06-DEC-1988	Panama	United States	Panama Papers
AVIATION (SOFTWARE) CONSULTANTS INTERNATIONAL S.A.	06-MAY-1988	Panama	Luxembourg	Panama Papers
LUYUNI INVESTMENTS S.A.	29-AUG-1985	Panama	Jersey	Panama Papers
ROSHIL INC.	23-DEC-1980	Panama	Jersey	Panama Papers
LEIGH HOLDINGS INC.	23-MAY-1990	Panama	Jordan	Panama Papers
FAHIE INVESTMENTS INC.	07-SEP-1992	Panama	Sweden	Panama Papers
BRIDGETOWN INVESTMENTS INC.	15-OCT-1992	Panama	United States	Panama Papers
CUBBERLEY HOLDINGS INC.	14-DEC-1989	Panama	Jersey	Panama Papers
N.M.R. HOLDINGS INC.	20-MAY-1988	Panama	Jersey	Panama Papers
PITECO TRADING CORP.	31-OCT-1979	Panama	Jersey	Panama Papers
BROWARD INVESTMENTS S.A.	10-SEP-1990	Panama	Switzerland	Panama Papers
MIMOSA CORPORATION	20-FEB-1978	Panama	Luxembourg	Panama Papers
INTERNATIONAL AUTOMOTIVE SERVICES S.A.	17-NOV-1980	Panama	Jersey	Panama Papers
CREATIVE MARKETING INTERNATIONAL INC.	30-APR-1990	Panama	Greece	Panama Papers
SUNLAND CORPORATION	26-JUN-1980	Panama	Switzerland	Panama Papers
DERRYLIN PROPERTIES S.A.	13-NOV-1989	Panama	Panama	Panama Papers
KRISTINA SHIPPING S. A.	28-JUL-1980	Panama	Germany	Panama Papers
STRAITS SHIPPING CO. INC.	22-NOV-1983	Panama	Jersey	Panama Papers
DELORAINE INC.	14-DEC-1988	Panama	Panama	Panama Papers
PARTHENON INDUSTRIAL DISTRIBUTION INC.	14-OCT-1992	Panama	Switzerland	Panama Papers
H. A. CONTINENTAL S.A.	27-DEC-1988	Panama	United Kingdom	Panama Papers
INSTRUMENTUM AG.	20-FEB-1978	Panama	Monaco	Panama Papers
V.M.S. INC.	10-DEC-1990	Panama	United Kingdom	Panama Papers
BERENIS INTERNATIONAL S.A.	14-OCT-1980	Panama	Switzerland	Panama Papers
GOLDSHADOW INTERNATIONAL CORP.	11-OCT-1995	Panama	Switzerland	Panama Papers
AIRDRIE INVESTMENTS S.A.	13-NOV-1989	Panama	Jersey	Panama Papers
PELMAR INTERNATIONAL INC.	20-JAN-1994	Panama	Switzerland	Panama Papers
OVERBURY INVESTMENTS S.A.	03-OCT-1988	Panama	Spain	Panama Papers
EASWALD INVESTMENTS CORPORATION	21-NOV-1988	Panama	Luxembourg	Panama Papers
LEVERNDALE S.A.	21-NOV-1988	Panama	Luxembourg	Panama Papers
SALEM ASSOCIATES INC.	18-MAR-1988	Panama	Hong Kong	Panama Papers
PEEBLES HOLDINGS INC.	06-JUL-1989	Panama	Isle of Man	Panama Papers
CANFIELD COMPANY INC.	07-OCT-1980	Panama	Hong Kong	Panama Papers
SHELLARD INVESTMENTS INC.	14-OCT-1988	Panama	Switzerland	Panama Papers
BRIER INC.	03-SEP-1992	Panama	Luxembourg	Panama Papers
MIRABEAU HOLDINGS INC.	03-MAR-1989	Panama	Luxembourg	Panama Papers
VICTORIA REALTY INC.	05-JAN-1990	Panama	United Kingdom	Panama Papers
SOGETEC OVERSEAS INC.	28-SEP-1987	Panama	Switzerland	Panama Papers
OADBY INC.	01-AUG-1989	Panama	Panama	Panama Papers
STRACHAN INC.	01-AUG-1989	Panama	Guatemala	Panama Papers
DIAMANT SHIPPING S.A.	20-JAN-1994	Panama	Switzerland	Panama Papers
GOLDEN SEA MARITIME INC.	22-SEP-1995	Panama	Hong Kong	Panama Papers
THE TETRARCH MANAGEMENT CO. INC.	02-FEB-1981	Panama	Switzerland	Panama Papers
SHARI ASSOCIATES CORPORATION	25-OCT-1990	Panama	Jordan	Panama Papers
ACACIAS HOLDING S.A.	21-MAR-1978	Panama	Jordan	Panama Papers
NASA PROPERTY CORPORATION	05-MAY-1993	Panama	Jordan	Panama Papers
WYEFF CORPORATION	07-MAR-1991	Panama	Jersey	Panama Papers
CASTLEPEAK INVESTMENTS INC.	19-MAR-1991	Panama	Isle of Man	Panama Papers
COINCO INTERNATIONAL, S.A.	04-SEP-1985	Panama	Panama	Panama Papers
IMBERT INVESTMENTS S.A.	27-MAR-1991	Panama	Spain	Panama Papers
AMPLEX INTERNATIONAL INC.	25-MAY-1993	Panama	Japan	Panama Papers
GRAINVILLE INVESTMENT S.A.	27-FEB-1991	Panama	United Arab Emirates	Panama Papers
HILLCREST INC.	25-APR-1980	Panama	Jersey	Panama Papers
CR HOLDINGS INC.	23-FEB-1994	Panama	Isle of Man	Panama Papers
IBERIAN HOLDINGS INC.	11-DEC-1980	Panama	Bahamas	Panama Papers
HARTLAND MANAGEMENT S.A.	25-MAY-1993	Panama	Hong Kong	Panama Papers
SQUIRE FINANCE S.A.	17-JUN-1993	Panama	Luxembourg	Panama Papers
AZAM HOLDINGS S.A.	06-MAY-1991	Panama	Jordan	Panama Papers
JAVELIN ENTERPRISES INC.	22-NOV-1993	Panama	Jersey	Panama Papers
FARROW HOLDINGS INC.	18-JAN-1996	Panama	Hong Kong	Panama Papers
FRONTLINE CONSULTANTS INC.	09-JUL-1993	Panama	Switzerland	Panama Papers
MIDAFRIC TRADING INC. EX: AM GENERAL GROUP INC.) [AM GENERAL GROUP INC.	09-JUL-1993	Panama	Switzerland	Panama Papers
FESTALOR SERVICES INC.	28-JAN-1988	Panama	Switzerland	Panama Papers
PEMAR INVESTMENTS INC.	23-DEC-1993	Panama	Switzerland	Panama Papers
SWANLEY FINANCE S.A.	19-JUL-1995	Panama	Panama	Panama Papers
GENERAL TRADER AND SUPPLY EQUITIES INC. (G T S INC.)	19-JUL-1995	Panama	United Kingdom	Panama Papers
DEBCO FINANCE INC.	09-JUN-1995	Panama	Switzerland	Panama Papers
CANTERBURY PROPERTIES S.A.	11-JAN-1994	Panama	Cyprus	Panama Papers
SANACO INC.	08-MAY-1991	Panama	Panama	Panama Papers
MALVERN MANAGEMENT INC.	21-JUN-1993	Panama	Guernsey	Panama Papers
MELDRUM INVESTMENTS S.A.	18-JAN-1996	Panama	Bahamas	Panama Papers
ANDOVEL INVESTMENTS S.A.	18-MAR-1994	Panama	Panama	Panama Papers
LING PROPERTIES CORP.	07-MAR-1994	Panama	Switzerland	Panama Papers
EMPIRE REAL ESTATE S.A.	10-JUN-1988	Panama	Luxembourg	Panama Papers
INTERMAR REEFER CHARTERING INC.	16-OCT-1985	Panama	Switzerland	Panama Papers
CARNAN HOLDINGS INC.	21-OCT-1988	Panama	Jersey	Panama Papers
VALENTINE DEVELOPMENTS CORPORATION	25-OCT-1988	Panama	Panama	Panama Papers
LORD ASSOCIATES S.A.	13-DEC-1993	Panama	Switzerland	Panama Papers
CAIRNIE INC.	30-OCT-1989	Panama	Luxembourg	Panama Papers
VENTNOR CORPORATION	03-FEB-1978	Panama	United Kingdom	Panama Papers
INDUSTRIAL AND COMMERCIAL HOLDINGS CORPORATION	29-JAN-1981	Panama	United Kingdom	Panama Papers
TRANSEPT PROPERTIES S.A.	28-JUL-1992	Panama	Jordan	Panama Papers
KABSET INC.	30-JUN-1992	Panama	Jersey	Panama Papers
TRADE SEA CHARTERING INC.	04-DEC-1990	Panama	Singapore	Panama Papers
KINBOOK S.A.	08-FEB-1990	Panama	Luxembourg	Panama Papers
DIALA PROPERTIES INC.	07-JUL-1988	Panama	Jersey	Panama Papers
MANPOWER CONSULTING & CONSTRUCTION INC.	19-SEP-1990	Panama	Germany	Panama Papers
DONAU FINANCIERA S.A.	23-JUL-1981	Panama	Guernsey	Panama Papers
BOGNOR ASSOCIATES S. A.	26-MAR-1996	Panama	Jordan	Panama Papers
CRUSAR SERVICES INC.	05-APR-1988	Panama	Monaco	Panama Papers
LE DAUPHIN INCORPORATED	15-OCT-1984	Panama	Jersey	Panama Papers
GIFIL INVESTMENT S.A.	30-OCT-1989	Panama	Switzerland	Panama Papers
HANAN PROPERTIES S.A.	21-NOV-1988	Panama	Jersey	Panama Papers
HETAFREE INC.	14-SEP-1992	Panama	Switzerland	Panama Papers
CHEADLE INC.	13-JUL-1989	Panama	Luxembourg	Panama Papers
SEQUENT SECURITIES INC.	22-AUG-1990	Panama	Switzerland	Panama Papers
RICARDO ENTERPRISE S.A.	31-MAY-1988	Panama	Cyprus	Panama Papers
GENKI INVESTMENTS INC.	13-JUL-1989	Panama	Luxembourg	Panama Papers
B & B S.A.	13-SEP-1990	Panama	Jordan	Panama Papers
MAGRET INVESTMENT INC.	29-DEC-1988	Panama	Switzerland	Panama Papers

22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 314

SKIDBY INC.	03-JAN-1989	Panama	Spain	Panama Papers
CORPTRUST FINANCE INC.	22-JAN-1990	Panama	Panama	Panama Papers
BROCKWORTH INC.	24-JUL-1989	Panama	Jordan	Panama Papers
HALINA INVESTMENTS INCORPORATED	08-AUG-1989	Panama	Hong Kong	Panama Papers
GIFFORD TRADING INC.	08-AUG-1989	Panama	Luxembourg	Panama Papers
TEDCASTER INC.	04-JAN-1989	Panama	Spain	Panama Papers
TINAHELY INC.	04-JAN-1989	Panama	Spain	Panama Papers
CRATHORNE INC.	06-JAN-1989	Panama	Spain	Panama Papers
NAFISKA INVESTMENT INC.	22-AUG-1989	Panama	Switzerland	Panama Papers
CRANBERRY INVESTMENTS INC.	06-AUG-1992	Panama	Guernsey	Panama Papers
BOLTON ASSOCIATES INC.	07-AUG-1990	Panama	Jersey	Panama Papers
DEVCRAFT LIMITED INC.	26-AUG-1980	Panama	United Kingdom	Panama Papers
ROCKWELL OVERSEAS CORP.	02-FEB-1996	Panama	Switzerland	Panama Papers
FEENY ENTERPRISES S.A.	20-MAY-1992	Panama	United Kingdom	Panama Papers
STONE PARK INTERNATIONAL S.A.	08-MAR-1994	Panama	United Kingdom	Panama Papers
CLAYTON EUROINVEST INC.	11-MAY-1990	Panama	Switzerland	Panama Papers
NORBAL FINANCE INC.	23-SEP-1992	Panama	Mauritius	Panama Papers
PENBROOK HOLDING INC.	29-JUN-1992	Panama	Switzerland	Panama Papers
TROJAN INTERNATIONAL INC.	15-MAY-1991	Panama	United Kingdom	Panama Papers
CADBURY GROUP INC.	07-SEP-1990	Panama	Switzerland	Panama Papers
DUDLEY TRADING CORP.	11-DEC-1989	Panama	Jersey	Panama Papers
CHRONOS INTERNATIONAL LTD. S.A.	14-OCT-1992	Panama	Luxembourg	Panama Papers
BLUE DAWN ESTATES INC.	21-MAY-1986	Panama	Jersey	Panama Papers
INTERNATIONAL GIFT SERVICES CORPORATION	15-MAY-1990	Panama	Switzerland	Panama Papers
BRIDSON INC.	20-SEP-1990	Panama	Luxembourg	Panama Papers
PENDELTON INVESTMENTS INC.	17-OCT-1989	Panama	Switzerland	Panama Papers
ENDASA INTERNATIONAL S.A.	26-JAN-1990	Panama	Switzerland	Panama Papers
ORCHID OVERSEAS INTERNATIONAL INC.	23-MAY-1989	Panama	Switzerland	Panama Papers
THAMES TECHNICAL SERVICES INC.	24-MAY-1989	Panama	Jersey	Panama Papers
KELANNIE PROPERTIES S.A.	05-JAN-1990	Panama	Mauritius	Panama Papers
CARMAR ENTERPRISE INC.	22-JUL-1988	Panama	Jersey	Panama Papers
DARO ASSOCIATES S.A.	24-OCT-1990	Panama	Luxembourg	Panama Papers
ROSIER ASSOCIATES S.A.	05-JAN-1990	Panama	United Kingdom	Panama Papers
NUBEC INVESTMENTS CORP.	05-JAN-1990	Panama	Switzerland	Panama Papers
BALFOUR HOLDING INC.	06-MAR-1989	Panama	Guatemala	Panama Papers
WEST AFRICAN TRADING INTERNATIONAL COMPANY S.A.	28-MAR-1994	Panama	Switzerland	Panama Papers
IHR INVESTMENTS INC.	20-APR-1981	Panama	Switzerland	Panama Papers
COMPAÑIA NACIONAL DE EXPLORACION DE MINERALES S.A.	08-MAR-1994	Panama	Panama	Panama Papers
LIGHTSCAR FINANCE INC.	07-APR-1994	Panama	Switzerland	Panama Papers
FARAMITA SHIPPING INC.	03-AUG-1993	Panama	Hong Kong	Panama Papers
DELLITE HOLDINGS INC.	16-DEC-1993	Panama	Luxembourg	Panama Papers
CITISOUTH S.A.	06-JUN-1991	Panama	Luxembourg	Panama Papers
ZARY HOLDINGS S.A.	22-APR-1988	Panama	Luxembourg	Panama Papers
EGELAND INVESTMENTS INC.	21-DEC-1988	Panama	Niue	Panama Papers
FIGEST INTERNATIONAL S.A.	04-JUN-1990	Panama	Niue	Panama Papers
BORACAY INTERNATIONAL ASSETS S.A.	23-JUN-1989	Panama	Switzerland	Panama Papers
HANBAL HOLDINGS S.A.	17-SEP-1980	Panama	Jersey	Panama Papers
ESTRAL INC.	05-JUN-1990	Panama	Luxembourg	Panama Papers
UNIPHARMA INTERNATIONAL CORP.	11-MAR-1981	Panama	Niue	Panama Papers
PRIVA FINANCE S.A.	10-APR-1990	Panama	Switzerland	Panama Papers
ASTROBRAZ SECURITIES INC.	07-JUN-1988	Panama	United Kingdom	Panama Papers
PARKLANE INTERNATIONAL S.A.	21-NOV-1989	Panama	Niue	Panama Papers
COFIMAR INTERNATIONAL S.A.	18-JUN-1991	Panama	Niue	Panama Papers
PROPERFIN COMPANY INC.	08-FEB-1958	Panama	Switzerland	Panama Papers
SIBALCO HOLDING INC.	11-DEC-1990	Panama	Niue	Panama Papers
TELCO INVESTMENTS S.A.	11-DEC-1990	Panama	Niue	Panama Papers
LANVER PROPERTIES CORP.	15-JAN-1992	Panama	Switzerland	Panama Papers
KINGSFORD INTERNATIONAL CORP.	12-FEB-1996	Panama	Taiwan	Panama Papers
PITWAY INTERNATIONAL INC.	05-JAN-1995	Panama	Niue	Panama Papers
GRUPO DISCON S.A.	23-SEP-1992	Panama	Costa Rica	Panama Papers
ALECHKU INTERNATIONAL CORPORATION	11-MAY-1984	Panama	Jersey	Panama Papers
ECURB S.A.	14-FEB-1978	Panama	Jersey	Panama Papers
OPHIR INTERNACIONAL S.A.	15-FEB-1995	Panama	Panama	Panama Papers
KERSLAKE INVESTMENTS INC.	15-JAN-1996	Panama	Isle of Man	Panama Papers
MAYHILL HOLDINGS INC.	13-SEP-1989	Panama	Singapore	Panama Papers
DARWELL OVERSEAS S.A.	15-JAN-1996	Panama	Luxembourg	Panama Papers
NADINE HOLDINGS S.A.	19-JAN-1996	Panama	Switzerland	Panama Papers
VALLON ASSOCIATES INC.	05-JAN-1990	Panama	Luxembourg	Panama Papers
LA FAROLA, VIVIENDA 510 (508-509) S. A.	18-AUG-1980	Panama	Switzerland	Panama Papers
STABLER INTERNATIONAL S.A.	03-FEB-1996	Panama	Spain	Panama Papers
TRADORA S.A.	26-JUN-1992	Panama	Switzerland	Panama Papers
DADLANI DEVELOPMENT INC.	20-AUG-1992	Panama	Uruguay	Panama Papers
TRIGGS INVESTMENTS INC.	07-SEP-1989	Panama	Israel	Panama Papers
OVERLAND ENTERPRISES INC.	28-JUL-1988	Panama	Jersey	Panama Papers
PABLANCA INVESTMENTS INC.	01-AUG-1988	Panama	Panama	Panama Papers
SEAVAL INC.	10-SEP-1992	Panama	Jersey	Panama Papers
BACH ASSOCIATES INC.	10-DEC-1992	Panama	Luxembourg	Panama Papers
CRESSWOOD HOLDINGS INC.	11-JAN-1989	Panama	Switzerland	Panama Papers
VANTAGE POINT S. A.	07-MAY-1996	Panama	Uruguay	Panama Papers
BALTICA SHIPPING S. A.	05-AUG-1980	Panama	Germany	Panama Papers
JAVERNE INVESTISSEMENT S.A.	30-OCT-1990	Panama	Switzerland	Panama Papers
ROLDAN FINANCE S.A.	06-SEP-1990	Panama	Switzerland	Panama Papers
SEADREDGING CORPORATION	20-NOV-1990	Panama	Malta	Panama Papers
DOMICILIATION AND CORPORATE SERVICES S.A.	06-DEC-1990	Panama	France	Panama Papers
CLOUGHTON INC.	06-JAN-1989	Panama	Spain	Panama Papers
SALTERSGATE INC:	16-JAN-1989	Panama	Spain	Panama Papers
DERWENT INVESTMENT INC.	16-JAN-1989	Panama	Spain	Panama Papers
AUBAINE ASSOCIATES S.A.	21-APR-1994	Panama	Panama	Panama Papers
DYRSA TRADING INC.	09-NOV-1993	Panama	Switzerland	Panama Papers
LEVEN HOLDINGS INC.	17-JAN-1989	Panama	Spain	Panama Papers
COXWOLD INC.	19-JAN-1989	Panama	Spain	Panama Papers
PHARMAPLUS INTERNATIONAL, INC.	18-NOV-1993	Panama	Panama	Panama Papers
CONSULTORES FINANCIEROS Y SERVICIOS S. A.	05-NOV-1980	Panama	Panama	Panama Papers
SAINT CAVE INC.	19-JAN-1989	Panama	Spain	Panama Papers
CLARE PROPERTIES INC.	19-JAN-1989	Panama	Spain	Panama Papers
CARNABY HOLDINGS INC.	20-JAN-1989	Panama	Spain	Panama Papers
BLUE REAL ESTATE INC.	14-DEC-1990	Panama	United Kingdom	Panama Papers
CHIPPENHAM MANAGEMENT S.A.	11-JAN-1995	Panama	United Kingdom	Panama Papers
SUNSPHERE TRADING INC.	10-FEB-1995	Panama	Switzerland	Panama Papers
DEVONIA INC.	24-JAN-1989	Panama	Spain	Panama Papers

25 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 315

KIRCY INC.	28-MAR-1995	Panama	Luxembourg	Panama Papers
MARBELLA HOLDING INTERNATIONAL, INC.	24-JAN-1989	Panama	Spain	Panama Papers
LLOK HOLDINGS CORPORATION	08-FEB-1979	Panama	Jersey	Panama Papers
CHEVAL MANAGEMENT S.A.	06-APR-1995	Panama	Cayman Islands	Panama Papers
WINLAW DEVELOPMENT INC.	06-FEB-1991	Panama	Niue	Panama Papers
RELIANCE ENTERPRISES INC.	13-DEC-1988	Panama	Jersey	Panama Papers
KALGOOLIE PROPRIETORS LTD. S.A.	14-NOV-1983	Panama	Australia	Panama Papers
SAULIRE SECURITIES INC.	13-APR-1981	Panama	Jersey	Panama Papers
LOTSFOR, S. A.	22-APR-1983	Panama	United States	Panama Papers
AMERTEX INTERNATIONAL INC.	24-APR-1996	Panama	Switzerland	Panama Papers
MONTVAL INC.	13-OCT-1993	Panama	Luxembourg	Panama Papers
DORAMER INC.	13-OCT-1993	Panama	Luxembourg	Panama Papers
SCIMITAR INVESTMENTS INC.	17-SEP-1980	Panama	United Kingdom	Panama Papers
AYLESBURY HOLDINGS S.A.	11-JAN-1989	Panama	Jersey	Panama Papers
SOUTH PACIFIC SUPPLIERS,S.A.	03-SEP-1992	Panama	Panama	Panama Papers
MARINAKI TRADING INC.	29-AUG-1988	Panama	Panama	Panama Papers
SAYYID FINANCE INC.	26-SEP-1989	Panama	Panama	Panama Papers
BARU VISION S.A.	03-JUL-1992	Panama	Panama	Panama Papers
CLIFTON TALBOT S.A.	22-NOV-1993	Panama	United Kingdom	Panama Papers
SUDRES INC.	16-APR-1990	Panama	Luxembourg	Panama Papers
LONGHOLME CORPORATION	06-AUG-1992	Panama	Jersey	Panama Papers
BREWSTER ASSOCIATES S.A.	09-MAY-1996	Panama	Uruguay	Panama Papers
CONSTELLATION CRUISE HOLDINGS S.A.	20-NOV-1990	Panama	Portugal	Panama Papers
AQUVA GINNERIS INC.	02-MAR-1995	Panama	Cyprus	Panama Papers
MASERU PROPERTIES INC.	02-APR-1985	Panama	Switzerland	Panama Papers
P.F. MARINE CO. S.A.	25-APR-1995	Panama	South Korea	Panama Papers
AYMAR PROPERTIES S.A.	24-SEP-1990	Panama	Luxembourg	Panama Papers
INFOCONSULTING INC.	12-JUN-1995	Panama	Panama	Panama Papers
DELRON ENTERPRISES S.A.	10-MAR-1986	Panama	Isle of Man	Panama Papers
MEDIOS PANAMEÑOS S.A.	18-AUG-1980	Panama	Panama	Panama Papers
GOLDEN PROGRESS INC.	17-JAN-1994	Panama	Singapore	Panama Papers
EXPORTACIONES TECNICAS MUNDIALES S.A.	14-APR-1989	Panama	Jersey	Panama Papers
ADPLAN INTERNATIONAL S. A.	16-JUN-1980	Panama	Guernsey	Panama Papers
FCI FINANCE, CONSULTING AND INVESTMENT S.A.	26-JUL-1988	Panama	Switzerland	Panama Papers
PEGASUS UNIVERSAL CORP.	22-AUG-1988	Panama	United Kingdom	Panama Papers
VEPA HOLDINGS S.A.	03-APR-1990	Panama	Panama	Panama Papers
ONILI INC.	27-FEB-1997	Panama	Luxembourg	Panama Papers
SONDY INC.	25-FEB-1997	Panama	Luxembourg	Panama Papers
ORIENTAL COMMERCIAL SERVICES INC.	05-MAR-1985	Panama	Isle of Man	Panama Papers
BLACKETT INVESTMENTS INC.	31-OCT-1990	Panama	Panama	Panama Papers
PANAVES TRADING INC.	18-SEP-1992	Panama	Brazil	Panama Papers
BOND TRADING CO. INC.	09-MAR-1981	Panama	Switzerland	Panama Papers
MEBER CORPORATION	04-SEP-1989	Panama	United Kingdom	Panama Papers
KERIMA MANAGEMENT INC.	16-AUG-1988	Panama	Panama	Panama Papers
MORGAN INVESTMENT AND FINANCE INC.	04-OCT-1984	Panama	Panama	Panama Papers
STRATTON ASSOCIATES S.A.	11-SEP-1989	Panama	Panama	Panama Papers
LORELAND CONSULTANT S.A.	24-SEP-1992	Panama	Luxembourg	Panama Papers
MEREDYTH REAL ESTATE INC.	11-SEP-1989	Panama	Panama	Panama Papers
ER TWO, INC.	07-DEC-1990	Panama	Panama	Panama Papers
OKLEE OVERSEAS INC.	25-AUG-1992	Panama	Luxembourg	Panama Papers
REXTON HOLDING INC.	15-JAN-1990	Panama	Panama	Panama Papers
FAUVEL INTERNATIONAL S.A.	17-MAR-1994	Panama	Isle of Man	Panama Papers
ADINVEST FINANCE S.A.	10-JAN-1990	Panama	Niue	Panama Papers
AMARANDA CO. INC.	02-OCT-1980	Panama	Spain	Panama Papers
MAILIN FINANCIAL INC.	18-JAN-1990	Panama	Panama	Panama Papers
ALOCIN INC.	11-DEC-1989	Panama	Guernsey	Panama Papers
KIRBY ASSOCIATES INC.	23-MAY-1988	Panama	Jersey	Panama Papers
WAINWRIGHT HOLDINGS INC.	09-JUN-1988	Panama	Luxembourg	Panama Papers
WITCO OVERSEAS S.A.	24-JUL-1989	Panama	Niue	Panama Papers
STOURBRIDGE INVESTMENTS S.A.	14-DEC-1988	Panama	Isle of Man	Panama Papers
WESTMINSTER INVESTMENTS LTD. S.A.	16-JUN-1975	Panama	Hong Kong	Panama Papers
SONLA INC.	19-DEC-1995	Panama	Luxembourg	Panama Papers
ARIART INC.	19-DEC-1995	Panama	Luxembourg	Panama Papers
MALIK ESTATES S.A.	06-MAR-1989	Panama	Jersey	Panama Papers
FINCA INC.	30-MAY-1995	Panama	Luxembourg	Panama Papers
EREMSA INC.	07-OCT-1992	Panama	Luxembourg	Panama Papers
HOTEL HOLDINGS INC.	10-AUG-1989	Panama	Jersey	Panama Papers
ESYTEL INC.	05-OCT-1992	Panama	Luxembourg	Panama Papers
DESCO INVESTMENTS S.A.	07-MAY-1990	Panama	Niue	Panama Papers
BRAMTOWN INC.	30-MAR-1989	Panama	Spain	Panama Papers
LIDD PROPERTIES INC.	31-MAR-1989	Panama	Spain	Panama Papers
NOVET INC.	07-DEC-1992	Panama	Luxembourg	Panama Papers
ASPIN INC.	26-FEB-1997	Panama	Luxembourg	Panama Papers
MITCHELL HOLDINGS S.A.	14-DEC-1988	Panama	Gibraltar	Panama Papers
SHIELDS PROPERTIES INC.	30-MAR-1989	Panama	Spain	Panama Papers
HAMBLETON INC.	03-JAN-1989	Panama	Spain	Panama Papers
DELRET SCOTT INC.	18-AUG-1988	Panama	Switzerland	Panama Papers
HOVINGHAM INC.	03-JAN-1989	Panama	Spain	Panama Papers
GLENAMOY HOLDINGS INC.	04-JAN-1989	Panama	Spain	Panama Papers
MULLAN INC.	04-JAN-1989	Panama	Spain	Panama Papers
CARBERY INC.	06-JAN-1989	Panama	Spain	Panama Papers
WECARE INTERNATIONAL INC.	06-DEC-1988	Panama	Jordan	Panama Papers
CHINOOK INVESTMENTS INC.	17-JUL-1980	Panama	Switzerland	Panama Papers
WEDGELY INC.	26-APR-1989	Panama	Spain	Panama Papers
CLAREMONT TRADING INC.	12-APR-1989	Panama	Luxembourg	Panama Papers
BLUEFIELD PROPERTY INC.	11-APR-1989	Panama	Isle of Man	Panama Papers
GOURLAY S.A.	12-JAN-1989	Panama	Hong Kong	Panama Papers
BATHGATE INC.	04-APR-1989	Panama	Spain	Panama Papers
WHALTON TRADING INC.	31-MAR-1989	Panama	Spain	Panama Papers
GOURDON PROPERTIES INC.	04-APR-1989	Panama	Spain	Panama Papers
RUFFORD INTERNATIONAL INC.	04-APR-1989	Panama	Spain	Panama Papers
BOWES HOLDINGS INC.	04-APR-1989	Panama	Spain	Panama Papers
JEATER INC.	16-JAN-1989	Panama	Spain	Panama Papers
TEYTAL INC.	07-MAY-1991	Panama	Luxembourg	Panama Papers
PACIFIC RESEARCH CENTRE S.A.	31-MAR-1994	Panama	United Kingdom	Panama Papers
POCKLINGTON INC.	16-JAN-1989	Panama	Spain	Panama Papers
EL CANUELO S.A.	23-FEB-1989	Panama	Bahamas	Panama Papers
EMECO INVESTMENTS S.A.	07-MAY-1991	Panama	Niue	Panama Papers
INTERNATIONAL FARMDIPA CONSORTIUM INC.	12-APR-1994	Panama	Jersey	Panama Papers
INTERNATIONAL NUTRITION INC.	18-NOV-1993	Panama	Brazil	Panama Papers

6 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 316

RUMBA INTERNATIONAL S.A.	20-AUG-1993	Panama	Isle of Man	Panama Papers
EUROPEAN FINANCE INTERNATIONAL S.A.	03-SEP-1992	Panama	Luxembourg	Panama Papers
DORLEY FINANCE INC.	18-NOV-1992	Panama	Niue	Panama Papers
PERRON TRADING INC.	01-APR-1992	Panama	Guernsey	Panama Papers
LENNOX PROPERTY & TRADING COMPANY INC.	05-MAR-1990	Panama	Switzerland	Panama Papers
KWIKMAIL INTERNATIONAL INCORPORATED	12-JAN-1990	Panama	Hong Kong	Panama Papers
KIDDIES INVESTMENTS INC.	15-DEC-1989	Panama	Spain	Panama Papers
NYLPORT INC.	04-JAN-1990	Panama	Luxembourg	Panama Papers
ANALYSIS ENTERPRISES INC.	10-JUN-1988	Panama	Luxembourg	Panama Papers
GREBE HOLDINGS INC.	19-SEP-1990	Panama	Guernsey	Panama Papers
GENORA INC.	05-JAN-1990	Panama	Luxembourg	Panama Papers
MOSSELIN INC.	05-JAN-1990	Panama	Luxembourg	Panama Papers
MT MARKETING INC.	29-FEB-1996	Panama	Taiwan	Panama Papers
ALGOREI INC.	30-MAY-1995	Panama	Luxembourg	Panama Papers
DIORAMA INTERNATIONAL INC.	04-JUL-1995	Panama	Luxembourg	Panama Papers
CAGNEY MANAGEMENT INC.	15-JAN-1996	Panama	Luxembourg	Panama Papers
BAILEY FINANCE CORPORATION	03-AUG-1979	Panama	Switzerland	Panama Papers
LARSON INC.	19-DEC-1995	Panama	Luxembourg	Panama Papers
MARLON AVIATION INC.	26-JUL-1990	Panama	Malta	Panama Papers
GALWAY DEVELOPMENT S.A.	08-NOV-1989	Panama	Switzerland	Panama Papers
SUMITON FINANCE S.A.	30-NOV-1989	Panama	Switzerland	Panama Papers
DANDY INTERNATIONAL MANAGEMENT S.A.	23-JUN-1989	Panama	Switzerland	Panama Papers
BRODIE FINANCIAL MANAGEMENT S.A.	18-JAN-1996	Panama	Brazil	Panama Papers
BARNWELL ENTERPRISES INC.	25-JUL-1988	Panama	Guernsey	Panama Papers
LARA ENTERPRISES INTERNATIONAL S.A.	26-JUN-1989	Panama	Switzerland	Panama Papers
ATLANTIC FINANCIAL GROUP INC.	30-NOV-1989	Panama	Switzerland	Panama Papers
ALFREMO INC.	15-NOV-1976	Panama	Switzerland	Panama Papers
DIAS HOLDING S.A.	04-JAN-1990	Panama	Greece	Panama Papers
MERIT OVERSEAS INVESTMENTS S.A.	20-OCT-1983	Panama	Jersey	Panama Papers
MUSTIQUE PROPERTIES INCORPORATED	23-JUL-1979	Panama	Saint Vincent and the Grenadines	Panama Papers
RATHAN INVESTMENTS INC.	13-OCT-1980	Panama	Jersey	Panama Papers
COMWORLD TRADING INC.	13-NOV-1989	Panama	United Kingdom	Panama Papers
LANSA EUROINVEST S.A.	06-AUG-1991	Panama	Switzerland	Panama Papers
UAS AVIATION, INC.	27-JUL-1989	Panama	United States	Panama Papers
ALLIGANDE CORPORATION	13-AUG-1984	Panama	Guernsey	Panama Papers
TARLETON INC.	28-AUG-1980	Panama	Monaco	Panama Papers
CARRIERS HOLDINGS S.A.	14-SEP-1989	Panama	Jersey	Panama Papers
GOLOBOFINA S.A.	21-JUL-1978	Panama	Jordan	Panama Papers
ATFIELD PROPERTIES INC.	11-AUG-1989	Panama	Kuwait	Panama Papers
WESTCOTT INVESTMENTS INC.	25-AUG-1989	Panama	Kuwait	Panama Papers
PEARL SEAWAYS INC.	20-NOV-1990	Panama	Malta	Panama Papers
WARWICK INVESTMENTS INC.	17-JUL-1980	Panama	Spain	Panama Papers
MARLODGE INVESTMENT COMPANY INC.	14-DEC-1988	Panama	Panama	Panama Papers
ALSTON PROMOTIONS, INC.	20-JUL-1988	Panama	Panama	Panama Papers
SOUTHERN AFRICAN FINANCE & DEVELOPMENT INC.	24-DEC-1990	Panama	Switzerland	Panama Papers
FINANCIERA E INVERSIONISTA LA RABIDA S.A.	25-JAN-1984	Panama	Monaco	Panama Papers
K. D. S. INCORPORATED	19-MAY-1988	Panama	Australia	Panama Papers
CONVENT INC.	23-JUN-1994	Panama	Switzerland	Panama Papers
SUN OCEAN MANAGEMENT LTD. INC.	23-JAN-1991	Panama	Hong Kong	Panama Papers
DENDEMI S.A.	07-MAR-1995	Panama	Switzerland	Panama Papers
JIA FU INTERNATIONAL CORP.	23-MAR-1995	Panama	China	Panama Papers
OCEAN SHIPPING INC.	19-APR-1994	Panama	Jersey	Panama Papers
LUX INTERNATIONAL INC.	25-OCT-1990	Panama	Switzerland	Panama Papers
AGUAMAR HOLDING INC.	06-MAR-1989	Panama	Spain	Panama Papers
MARKLAND INC.	22-JUN-1990	Panama	United Kingdom	Panama Papers
MURGIS, INC.	06-MAR-1989	Panama	Spain	Panama Papers
PETERSFIELD INC.	08-MAR-1989	Panama	Monaco	Panama Papers
NEBLETT HOLDINGS INC.	04-JAN-1990	Panama	United Kingdom	Panama Papers
JANUS INTERNATIONAL INC.	05-JUL-1990	Panama	Jersey	Panama Papers
ASTWOOD EQUITIES INC.	11-AUG-1988	Panama	Luxembourg	Panama Papers
HERMITAGE PROPERTY INC.	11-AUG-1988	Panama	Luxembourg	Panama Papers
INVESTCORP CONSULTANTS S.A.	04-DEC-1990	Panama	Niue	Panama Papers
WELLESLEY PROPERTIES INC.	11-AUG-1988	Panama	Luxembourg	Panama Papers
SEA SHORES MANAGEMENT INC.	07-JAN-1991	Panama	Costa Rica	Panama Papers
CASIBEL TRADERS INC.	17-DEC-1985	Panama	Jersey	Panama Papers
BELLEVUE ASSOCIATES INC.	27-JAN-1993	Panama	Hong Kong	Panama Papers
CAPORASO CORPORATION	12-JUN-1990	Panama	Panama	Panama Papers
MARINE SKILLS CORPORATION	20-JUN-1990	Panama	United Kingdom	Panama Papers
TAMBO INVESTMENTS CORP.	29-JUN-1990	Panama	Ecuador	Panama Papers
KIRKELLA INTERNATIONAL S.A.	04-JUL-1994	Panama	Costa Rica	Panama Papers
HELMAN ASSOCIATES S.A.	08-OCT-1990	Panama	Panama	Panama Papers
ALBURY ENTERPRISES INC.	23-OCT-1990	Panama	Panama	Panama Papers
FARCLIFF TRADING INC.	23-OCT-1990	Panama	Panama	Panama Papers
HAMMER CAPITAL CORPORATION	18-JUN-1990	Panama	Panama	Panama Papers
CERES ASSOCIATES INC.	15-DEC-1989	Panama	Panama	Panama Papers
AMCO ENTERPRISES INC.	20-DEC-1984	Panama	Jersey	Panama Papers
JENVILLE INVESTMENTS S.A.	02-JUN-1994	Panama	Argentina	Panama Papers
DAYTON HOLDING INC.	10-JUL-1990	Panama	Switzerland	Panama Papers
WORTHYGATE INC.	07-SEP-1989	Panama	Greece	Panama Papers
ROHI HOLDINGS INC.	10-MAY-1990	Panama	Jersey	Panama Papers
LOUMAR HOLDINGS INC.	26-SEP-1980	Panama	Switzerland	Panama Papers
GEN-LUX INTERTRADE S.A.	14-SEP-1988	Panama	Luxembourg	Panama Papers
QUINTA EL BOSQUE S.A.	14-MAR-1990	Panama	Panama	Panama Papers
K.T.B. INTERNATIONAL INC.	31-MAY-1990	Panama	Luxembourg	Panama Papers
PAMIGRANTHA S.A.	16-OCT-1989	Panama	Panama	Panama Papers
HARTLEPOOL INC.	28-MAR-1989	Panama	Spain	Panama Papers
WORKSOP MANAGEMENT CORP.	06-JUL-1988	Panama	Liechtenstein	Panama Papers
CAFOT HOLDINGS S.A.	12-SEP-1980	Panama	Isle of Man	Panama Papers
PARKLAND INVESTMENT CORP.	23-FEB-1980	Panama	Switzerland	Panama Papers
SEPALI FINANCE CORP.	29-AUG-1988	Panama	Panama	Panama Papers
VILLA TRINIDAD INVERSIONES S.A.	12-SEP-1988	Panama	Spain	Panama Papers
PRAGMA TRADING S.A.	26-NOV-1980	Panama	Panama	Panama Papers
MANEX INVESTMENTS S.A.	06-MAY-1993	Panama	United Kingdom	Panama Papers
MIZEN SECURITIES S.A.	02-DEC-1981	Panama	Isle of Man	Panama Papers
ZERUS INVESTMENT INC.	10-JAN-1991	Panama	Luxembourg	Panama Papers
BRYSON HOLDINGS INC.	14-MAY-1990	Panama	Luxembourg	Panama Papers
HADERA ASOCIADOS S.A.	22-SEP-1988	Panama	Panama	Panama Papers
FARNE HOLDINGS INC.	28-MAR-1989	Panama	Spain	Panama Papers
TBI ASSOCIATES INC.	22-AUG-1988	Panama	Jordan	Panama Papers
COMUNICACION Y DESARROLLO INTEGRAL DE PANAMA S.A.	03-JAN-1991	Panama	Chile	Panama Papers

16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 317

NAVEGADORES DEL CARIBE S.A.	21-FEB-1990	Panama	Panama	Panama Papers
EQUIPOS SUIZOS S.A.	18-SEP-1989	Panama	Panama	Panama Papers
QUELONIA SHIPPING INC.	20-JUN-1980	Panama	United Kingdom	Panama Papers
DETRAPODE CORPORATION INC.	05-JUL-1971	Panama	Venezuela	Panama Papers
WARREN PROPERTIES S.A.	19-JAN-1990	Panama	Jersey	Panama Papers
CIBELELE INC.	29-MAY-1984	Panama	Switzerland	Panama Papers
DESMOND MANAGEMENT INC.	21-JAN-1991	Panama	Jersey	Panama Papers
MADISON ASSOCIATES S.A.	31-JAN-1989	Panama	Jersey	Panama Papers
QUETTEVILLE INC.	24-OCT-1989	Panama	Panama	Panama Papers
VILLAS ASSOCIATES INC.	26-OCT-1989	Panama	Panama	Panama Papers
WILLMER FINANCE S.A.	01-NOV-1989	Panama	Panama	Panama Papers
TANNEY INVESTMENTS S.A.	01-NOV-1989	Panama	Panama	Panama Papers
R. G. HOLDINGS INC.	06-OCT-1980	Panama	Jersey	Panama Papers
SOCODEL INVESTMENTS S.A.	19-JAN-1990	Panama	Niue	Panama Papers
POLYVAL ASSETS CORP.	18-DEC-1990	Panama	Niue	Panama Papers
EASTON ASSOCIATES INC.	18-JAN-1990	Panama	Spain	Panama Papers
WESTMINSTER RESOURCES S.A.	30-JAN-1988	Panama	Spain	Panama Papers
SUCHET TRADING INC.	24-DEC-1990	Panama	Luxembourg	Panama Papers
DOLFIN EQUITIES S.A.	08-SEP-1988	Panama	Isle of Man	Panama Papers
RIVENDELL ENTERPRISES S.A.	31-MAR-1994	Panama	Greece	Panama Papers
KIGALI INC.	29-SEP-1987	Panama	Switzerland	Panama Papers
GLORY WORLD INTERNATIONAL, INC.	26-SEP-1995	Panama	Taiwan	Panama Papers
TONG SHING INVESTMENTS LTD.	19-MAY-1993	Panama	Hong Kong	Panama Papers
PACIFIC MERCURY ENTERPRISES INC.	19-MAY-1993	Panama	Hong Kong	Panama Papers
VAN YUNG INVESTMENTS LIMITED	19-MAY-1993	Panama	Hong Kong	Panama Papers
PACIFIC SHOES INC.	26-FEB-1997	Panama	Taiwan	Panama Papers
DELMAR INTERNATIONAL S.A.	31-DEC-1990	Panama	Switzerland	Panama Papers
NEP INTERNATIONAL CORP.	28-FEB-1997	Panama	Taiwan	Panama Papers
DAVID BROTHERS SHIPPING MANAGEMENT LTD. INC.	22-JUL-1991	Panama	Cyprus	Panama Papers
BROOKLAND PROPERTIES INC.	18-DEC-1990	Panama	Niue	Panama Papers
U D O L F I N C.	29-SEP-1987	Panama	Switzerland	Panama Papers
HAMELIN PROPERTIES S.A.	21-MAR-1994	Panama	United Kingdom	Panama Papers
RETCO INVESTMENTS INC.	22-NOV-1990	Panama	Switzerland	Panama Papers
REALTORS HOLDINGS CORP.	22-APR-1988	Panama	Gibraltar	Panama Papers
BROTHERS GROUP S.A.	29-OCT-1990	Panama	Kuwait	Panama Papers
SARMET INC.	16-NOV-1990	Panama	Luxembourg	Panama Papers
PANINVEST INTERNATIONAL S.A.	30-NOV-1989	Panama	Switzerland	Panama Papers
PEARMAN INVESTMENT CORPORATION	16-APR-1985	Panama	Switzerland	Panama Papers
BIENGRANADA S.A.	28-DEC-1987	Panama	Germany	Panama Papers
ELIR INVESTMENTS INC.	09-JUN-1994	Panama	Panama	Panama Papers
EMALCO HOLDING INC.	18-JUN-1991	Panama	Switzerland	Panama Papers
PARADIS DES TROIS RIVIERES S.A.	05-JUN-1990	Panama	Switzerland	Panama Papers
RIZA DEVELOPMENT INC.	16-NOV-1989	Panama	Spain	Panama Papers
BAKEWELL HOLDINGS S.A.	14-OCT-1988	Panama	Switzerland	Panama Papers
SHANNON HOLDINGS INTERNATIONAL INC.	21-SEP-1988	Panama	United Kingdom	Panama Papers
EXODUS EMPLOYMENT INC.	15-FEB-1977	Panama	Jersey	Panama Papers
SHEBBEAR HOLDINGS S.A.	13-NOV-1989	Panama	Panama	Panama Papers
CHIRON INVESTMENTS INC.	21-JAN-1991	Panama	Panama	Panama Papers
TEDBURGH INC.	11-JAN-1990	Panama	Luxembourg	Panama Papers
FORKLAND PROPERTIES INC.	22-NOV-1990	Panama	Niue	Panama Papers
WESTRAY ASSETS INC.	22-NOV-1990	Panama	Niue	Panama Papers
CHAPPELL HOLDINGS INC. -IN HOUSE-	11-JAN-1990	Panama	Luxembourg	Panama Papers
MIDVALE CONSULTANTS S.A.	19-JUL-1983	Panama	Jersey	Panama Papers
FEMSA INVESTMENTS INC.	23-AUG-1990	Panama	Switzerland	Panama Papers
BRONNER TRADING COMPANY S.A.	08-FEB-1991	Panama	Switzerland	Panama Papers
SAGITTARIUS ASSOCIATES S.A.	07-FEB-1991	Panama	Jersey	Panama Papers
ROOT STOCK ENTERPRISES INC.	20-JUL-1994	Panama	Panama	Panama Papers
TRADEXIM CORPORATION	26-JUL-1994	Panama	Switzerland	Panama Papers
GOODSHARE LIMITED S.A.	17-SEP-1980	Panama	United Kingdom	Panama Papers
BENSTON INTERNATIONAL INC.	10-AUG-1989	Panama	Niue	Panama Papers
LENTON TRADING INC.	21-DEC-1992	Panama	Niue	Panama Papers
RESOURCE INVESTMENT AND TRADE CORPORATION (RITCO)	05-SEP-1986	Panama	Panama	Panama Papers
REDHILL INVESTMENTS S.A.	20-SEP-1990	Panama	Panama	Panama Papers
MALLEN ASSOCIATES S.A.	31-AUG-1994	Panama	Panama	Panama Papers
CHALCEDON HOLDINGS CO. INC.	26-MAY-1981	Panama	Guernsey	Panama Papers
REDBRIDGE FINANCE INC.	07-SEP-1989	Panama	Niue	Panama Papers
DENIZEN INVESTMENTS S.A.	08-NOV-1994	Panama	Panama	Panama Papers
MIDGLEY INC.	22-JUN-1993	Panama	Panama	Panama Papers
UNITAL FINANCE S.A.	07-SEP-1989	Panama	Niue	Panama Papers
BACH ENTERPRISES INC.	03-SEP-1991	Panama	Luxembourg	Panama Papers
CORRIDON INC.	18-JAN-1990	Panama	Guernsey	Panama Papers
DOMUS HOLDING S.A.	06-AUG-1991	Panama	Niue	Panama Papers
HENFIELD ENTERPRISES CORP.	18-SEP-1990	Panama	Hong Kong	Panama Papers
WILLHAYS CORPORATION	31-JUL-1981	Panama	Guernsey	Panama Papers
HYETTE HOLDINGS S.A.	17-JAN-1994	Panama	Samoa	Panama Papers
CLIFFORD ASSOCIATES INC.	30-JAN-1991	Panama	Switzerland	Panama Papers
MARITO HOLDINGS S.A.	29-AUG-1985	Panama	United Arab Emirates	Panama Papers
LINCOLN INTERNATIONAL ENTERPRISES INC.	01-AUG-1994	Panama	Switzerland	Panama Papers
STEPHANO INVESTMENTS S.A.	08-OCT-1980	Panama	Jersey	Panama Papers
PARSONS HOLDINGS INC.	21-DEC-1990	Panama	Luxembourg	Panama Papers
CATHAY HOLDINGS INC.	23-JAN-1991	Panama	Jersey	Panama Papers
EAST-WEST ASSOCIATES INC.	12-JUL-1991	Panama	Samoa	Panama Papers
SKITTRALL INC.	31-MAY-1994	Panama	Panama	Panama Papers
CRUISESHIP PICTURE COMPANY INC.	13-MAR-1989	Panama	United Kingdom	Panama Papers
BICKENHALL CORPORATION	11-DEC-1986	Panama	Bahamas	Panama Papers
BRIGHT STAR DEVELOPMENT LTD. INC.	21-DEC-1990	Panama	Hong Kong	Panama Papers
MAPLEHILL HOLDINGS INC.	22-FEB-1991	Panama	Venezuela	Panama Papers
EUROGROUP HOLDING S.A.	10-JAN-1990	Panama	Niue	Panama Papers
DORAL EUROINVEST S.A.	27-AUG-1991	Panama	Switzerland	Panama Papers
IBIS HOLDINGS INC.	01-AUG-1990	Panama	Guernsey	Panama Papers
NEWCO MANAGEMENT INC.	04-DEC-1990	Panama	Niue	Panama Papers
NELFORD HOLDING INC.	04-DEC-1990	Panama	Niue	Panama Papers
INVECO FINANCE S.A.	28-JAN-1991	Panama	Niue	Panama Papers
E.W.E. HOLDING ESTABLISHMENT S.A.	06-AUG-1980	Panama	Panama	Panama Papers
CASPEL TRADING INC.	26-JAN-1989	Panama	Jersey	Panama Papers
SELF-PORTRAIT INC.	13-FEB-1989	Panama	Guernsey	Panama Papers
SAFFORD INVESTMENTS INC.	21-JAN-1991	Panama	Niue	Panama Papers
GOLDNICE DEVELOPMENT LTD. INC.	23-JAN-1991	Panama	Hong Kong	Panama Papers
EMECO INTERNATIONAL S.A.	05-FEB-1991	Panama	Niue	Panama Papers
INSEDA TRADING S.A.	06-SEP-1990	Panama	Switzerland	Panama Papers

17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 318

JEANNE INC.	21-NOV-1989	Panama	United Kingdom	Panama Papers
ALLWOOD INVESTMENTS CORP.	23-JAN-1990	Panama	Luxembourg	Panama Papers
OMNIKOTE INTERNATIONAL S.A.	15-FEB-1989	Panama	United Kingdom	Panama Papers
DAYTON FINANCIAL GROUP INC.	08-NOV-1989	Panama	Niue	Panama Papers
ENCO FINANCE S.A.	07-FEB-1991	Panama	Niue	Panama Papers
NORTHOLME CORPORATION	17-OCT-1988	Panama	United Kingdom	Panama Papers
RICHMOND BUSINESS INC.	30-NOV-1989	Panama	Switzerland	Panama Papers
RE-TRADE SPECIALISTS CORP.	19-JAN-1990	Panama	Germany	Panama Papers
CYGNUS INTERNATIONAL INC.	24-MAY-1994	Panama	Switzerland	Panama Papers
WOODLAND ASSOCIATES INC.	06-JUL-1989	Panama	United Kingdom	Panama Papers
RALCO INC.	08-OCT-1991	Panama	Luxembourg	Panama Papers
WESTCO INTERNATIONAL INC.	04-DEC-1990	Panama	Niue	Panama Papers
SUNLAND FINANCE CORP.	12-DEC-1990	Panama	Niue	Panama Papers
TRANS CONTINENTAL DEVELOPMENTS INC.	13-DEC-1990	Panama	Guernsey	Panama Papers
PHOENIX COMMERCIAL ENTERPRISE INC.	23-FEB-1990	Panama	Guernsey	Panama Papers
STRAEL INC.	26-MAY-1994	Panama	Luxembourg	Panama Papers
RICHERT INVESTMENTS S.A.	21-DEC-1990	Panama	Luxembourg	Panama Papers
GAITAL TRADING COMPANY INC.	21-SEP-1989	Panama	Panama	Panama Papers
CORVAL INVESTMENTS S.A.	20-JUN-1991	Panama	Niue	Panama Papers
LADENA INVESTMENTS S.A.	21-JUN-1991	Panama	Niue	Panama Papers
ROYAL GARDEN HOTELS INTERNATIONAL CORPORATION	30-MAR-1994	Panama	Hong Kong	Panama Papers
NASABI INC.	26-JUN-1991	Panama	Luxembourg	Panama Papers
CHEMINVEST LIMITED (H.K. CO.)	01-DEC-1992	Panama	Hong Kong	Panama Papers
BOSCONI INC.	28-JUN-1991	Panama	Luxembourg	Panama Papers
DURHAM INTERNATIONAL LTD. INC.	01-JUL-1991	Panama	Niue	Panama Papers
EASTRIGGS INC.	28-MAR-1989	Panama	Spain	Panama Papers
PONTEFRACT INC.	30-MAR-1989	Panama	Spain	Panama Papers
SPEYVALLEY FINANCIAL SERVICES COMPANY INC.	10-MAR-1989	Panama	Jordan	Panama Papers
BROMLEY DEVELOPMENT CORP.	20-MAR-1989	Panama	Niue	Panama Papers
MERCIER HOLDINGS INC.	26-JAN-1993	Panama	Hong Kong	Panama Papers
BEDLINGTON INC.	31-MAR-1989	Panama	Spain	Panama Papers
TARAGON INC.	27-MAR-1989	Panama	Isle of Man	Panama Papers
SIDORIA S.A.	12-JAN-1981	Panama	Jersey	Panama Papers
CAMBETTI IMPORT/EXPORT ASSOCIATES S.A.	30-OCT-1989	Panama	Cyprus	Panama Papers
CHATTON ASSOCIATES INC.	31-MAR-1989	Panama	Spain	Panama Papers
SEDGEFIELD INTERNATIONAL INC.	30-MAR-1989	Panama	Spain	Panama Papers
BOKARO INC.	05-JUN-1990	Panama	Luxembourg	Panama Papers
IMCO HOLDING S.A.	08-JUN-1990	Panama	Niue	Panama Papers
AMA INVESTMENTS S.A.	10-OCT-1989	Panama	Jordan	Panama Papers
ORIMAR ASSOCIATES S.A.	06-MAR-1990	Panama	Luxembourg	Panama Papers
AIRCOR FINANCE S.A.	03-MAR-1993	Panama	Switzerland	Panama Papers
INVERSIONES ROMANA SAR S.A.	17-JUN-1994	Panama	Panama	Panama Papers
EURASIAN CAPITAL VENTURE INC.	18-JUN-1990	Panama	Panama	Panama Papers
BRIGHTWISE PROPERTIES S.A.	22-JUN-1990	Panama	Panama	Panama Papers
ARMADALE INC.	04-APR-1989	Panama	Spain	Panama Papers
SALIDA DEL SOL S.A.	29-JAN-1993	Panama	Panama	Panama Papers
ALDABRA SHIPPING CORPORATION	03-JUL-1990	Panama	United Kingdom	Panama Papers
VALETTA CONSULTANTS INC.	01-JUN-1982	Panama	Jersey	Panama Papers
KIRORIANSA FINANCIAL INC.	21-MAR-1986	Panama	Jersey	Panama Papers
IFSHA CORPORATION S.A.	13-SEP-1990	Panama	Switzerland	Panama Papers
EUROFIN HOLDING S.A.	16-DEC-1987	Panama	Switzerland	Panama Papers
BASTA ENTERPRISES INC.	24-JUL-1987	Panama	Switzerland	Panama Papers
WATERFORD HOLDINGS INC.	18-AUG-1980	Panama	Jersey	Panama Papers
CHANAL HOLDINGS INC.	13-JUN-1988	Panama	Guernsey	Panama Papers
BURGUNDY DEVELOPMENTS S. A.	16-MAR-1976	Panama	Panama	Panama Papers
LIMENSA CORP.	22-NOV-1995	Panama	Switzerland	Panama Papers
BRENDAN OVERSEAS S.A.	27-DEC-1995	Panama	Andorra	Panama Papers
FRIEDLAND ENTERPRISES INC.	09-JUN-1995	Panama	Switzerland	Panama Papers
OLSTEN CAPITAL MANAGEMENT INC.	10-JUL-1995	Panama	Switzerland	Panama Papers
FINCO SERVICES S.A.	04-MAY-1990	Panama	Switzerland	Panama Papers
ENATCO FINANCE INC.	23-SEP-1992	Panama	Niue	Panama Papers
METROCOM INC.	30-JUL-1992	Panama	Guernsey	Panama Papers
GREYSIDE INVESTMENTS S.A.	07-MAY-1990	Panama	Switzerland	Panama Papers
CORAK ENGINEERING AND SERVICES INC.	07-MAY-1991	Panama	United Kingdom	Panama Papers
FAWN PROPERTIES INC.	22-MAR-1991	Panama	Mauritius	Panama Papers
ERTAN INC.	07-DEC-1992	Panama	Luxembourg	Panama Papers
OLDEX INC.	07-DEC-1992	Panama	Luxembourg	Panama Papers
OMAHA ATLANTIC CORPORATION	22-SEP-1988	Panama	Switzerland	Panama Papers
WENSLEY HOLDINGS INC.	31-MAR-1989	Panama	Spain	Panama Papers
INTERSEA OIL TRADING INC.	19-OCT-1988	Panama	Singapore	Panama Papers
COTIM HOLDING INC.	23-APR-1992	Panama	Niue	Panama Papers
AMAIREN INC.	06-MAY-1996	Panama	Luxembourg	Panama Papers
TEKRON HOLDINGS INC.	09-OCT-1980	Panama	Jersey	Panama Papers
FEREY HOLDINGS INC.	16-NOV-1989	Panama	Mauritius	Panama Papers
DRAKELY CORPORATION	31-JAN-1990	Panama	United Kingdom	Panama Papers
BEAMINSTER ENTERPRISES CORP.	23-NOV-1989	Panama	Luxembourg	Panama Papers
INMOBILIARIA LATEGAHN S. A.	13-DEC-1978	Panama	Germany	Panama Papers
INTERRECHT S. A.	28-MAR-1978	Panama	Panama	Panama Papers
PREMAR TRADING INC.	03-SEP-1993	Panama	Switzerland	Panama Papers
SUNBAY INC.	05-OCT-1992	Panama	Luxembourg	Panama Papers
CHEMCAST S.A.	30-NOV-1990	Panama	Jersey	Panama Papers
FORTUNE DEVELOPMENT INC.	18-DEC-1990	Panama	Zimbabwe	Panama Papers
MILTON ENTERPRISES INCORPORATED	14-AUG-1980	Panama	Jersey	Panama Papers
FINGAIN INVESTMENTS INC.	01-NOV-1988	Panama	Jersey	Panama Papers
PRESTON EUROGEST S.A.	07-FEB-1991	Panama	Niue	Panama Papers
KENSAL INVESTMENTS INC.	08-FEB-1991	Panama	Niue	Panama Papers
ZODIAC CONSULTANTS INC.	15-FEB-1989	Panama	Panama	Panama Papers
VINOMAR INVESTMENTS INC.	01-FEB-1990	Panama	Panama	Panama Papers
BARONVILLE S.A.	01-MAR-1990	Panama	Switzerland	Panama Papers
SUNFIELD PROPERTIES INC.	07-SEP-1989	Panama	Switzerland	Panama Papers
SOUTHWARK FINANCE INC.	24-OCT-1983	Panama	Switzerland	Panama Papers
AGRI ENGINEERING INC.	10-APR-1991	Panama	Luxembourg	Panama Papers
CHORLEY S. A.	27-AUG-1980	Panama	Liechtenstein	Panama Papers
BRIDGEWATER ENTERPRISES S.A.	08-NOV-1988	Panama	Luxembourg	Panama Papers
MARNEL INC.	04-JAN-1990	Panama	Luxembourg	Panama Papers
ALEXANDRIA PROPERTIES INTERNATIONAL INC.	01-MAR-1990	Panama	United Kingdom	Panama Papers
TRINCULO INVESTMENTS S,A,	08-OCT-1980	Panama	Jersey	Panama Papers
DERAL INTERNATIONAL S.A.	13-MAR-1991	Panama	Argentina	Panama Papers
SHAYNE REAL ESTATE INC.	05-JAN-1990	Panama	Panama	Panama Papers
NEWMILLS INTERNATIONAL INC.	18-MAR-1991	Panama	United Kingdom	Panama Papers

16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 319

SPECTRUM MANAGEMENT INC.	16-FEB-1989	Panama	Panama	Panama Papers
NAGLA PROPERTIES S.A.	21-NOV-1988	Panama	Jersey	Panama Papers
SARA SPECIALIST ARABIC RESEARCH AGENCY S.A.	15-JAN-1990	Panama	Jordan	Panama Papers
HUA XIN INC.	18-APR-1991	Panama	Hong Kong	Panama Papers
OSTLER MANAGEMENT S.A.	02-JAN-1996	Panama	Panama	Panama Papers
URANUS INC.	27-MAR-1991	Panama	Panama	Panama Papers
UNDERCLIFFE HOLDINGS S.A.	21-FEB-1989	Panama	Jersey	Panama Papers
STATTON CORPORATION	24-NOV-1988	Panama	Jersey	Panama Papers
ANWAR PROPERTIES S.A.	21-NOV-1988	Panama	Jersey	Panama Papers
NORABEL INC.	05-JAN-1990	Panama	Luxembourg	Panama Papers
ALVES INTERNATIONAL HOLDING COMPANY INC.	05-JAN-1990	Panama	United Arab Emirates	Panama Papers
MARITIME SHIPPING INTERNATIONAL CORPORATION	02-FEB-1990	Panama	Jersey	Panama Papers
ELMWOOD PROPERTIES INC.	23-MAY-1991	Panama	Switzerland	Panama Papers
NESCAR HOLDING INC.	20-JAN-1994	Panama	Switzerland	Panama Papers
EQUIPMENT TRADERS INC.	21-JUL-1988	Panama	Jersey	Panama Papers
DEBENHAM PROMOTIONS, INC.	20-JUL-1988	Panama	Panama	Panama Papers
GESFOR FINANCE S.A.	15-OCT-1990	Panama	Switzerland	Panama Papers
COCINA CARIBEÑA S.A.	17-AUG-1989	Panama	Panama	Panama Papers
WESTMINSTER OVERSEAS CORP.	30-JAN-1996	Panama	Panama	Panama Papers
KINBOROUGH ASSOCIATES INC.	01-AUG-1995	Panama	Hong Kong	Panama Papers
CHROME TRADING S.A.	22-JAN-1996	Panama	Venezuela	Panama Papers
ENGINEERING & GENERAL ENTERPRISES INC.	06-JAN-1994	Panama	Switzerland	Panama Papers
HERSHEY ASSOCIATES S.A.	31-DEC-1993	Panama	Panama	Panama Papers
LAMISON INVESTMENTS INC.	15-SEP-1989	Panama	Switzerland	Panama Papers
MAGBIS S. A., PANAMA	03-MAY-1978	Panama	Switzerland	Panama Papers
SEIDLES INC.	27-SEP-1989	Panama	Luxembourg	Panama Papers
INVERSIONES CORDILLERA INC.	10-JUL-1991	Panama	Panama	Panama Papers
AYSSAT INC.	26-MAY-1994	Panama	Luxembourg	Panama Papers
PENTON EUROINVEST INC.	28-MAR-1995	Panama	Switzerland	Panama Papers
STARVIEW FINANCE INC.	05-DEC-1995	Panama	Switzerland	Panama Papers
CATALIZADORES INDUSTRIALE S.A.	14-AUG-1991	Panama	Jersey	Panama Papers
NAYFRA INC.	26-MAY-1994	Panama	Luxembourg	Panama Papers
KELTON FINANCIAL SERVICES S.A.	26-SEP-1989	Panama	Switzerland	Panama Papers
WINCHESTER HOLDINGS LIMITED INC.	12-FEB-1981	Panama	Jersey	Panama Papers
INDIGO RECORDS CORP.	08-JAN-1996	Panama	Switzerland	Panama Papers
TELGAR INDUSTRIES INC.	18-JAN-1996	Panama	Switzerland	Panama Papers
WARBURTON HOLDINGS S.A.	11-JAN-1994	Panama	Luxembourg	Panama Papers
SAN FRANCISCO INVESTMENT PROPERTIES INC. S.A.	18-FEB-1997	Panama	Uruguay	Panama Papers
OBADIA INC.	26-MAY-1994	Panama	Luxembourg	Panama Papers
COPAG INTERNATIONAL INC.	22-JUN-1994	Panama	Switzerland	Panama Papers
OCCIDENT OFF-SHORE, INC.	15-FEB-1991	Panama	Panama	Panama Papers
COSTER ENTERPRISES S.A.	20-JUL-1994	Panama	Isle of Man	Panama Papers
IRONSTONE INC.	07-JAN-1994	Panama	Isle of Man	Panama Papers
KELLAND PROPERTIES INC.	17-JAN-1994	Panama	United Kingdom	Panama Papers
MANPOWER SERVICES, S. A.	19-NOV-1975	Panama	Spain	Panama Papers
ABM WORLDWIDE TECHNOLOGIES INC.	28-JUN-1993	Panama	United Kingdom	Panama Papers
CHARTER OCEAN LINER S.A.	04-AUG-1993	Panama	Hong Kong	Panama Papers
AMISSO TRADING CORPORATION	18-FEB-1994	Panama	Russia	Panama Papers
VEGA ENTERPRISES INC.	26-FEB-1981	Panama	Jersey	Panama Papers
NORFOLK INTERNATIONAL S.A.	31-MAR-1994	Panama	Panama	Panama Papers
EURO FACTORS INTERNATIONAL INC.	11-MAY-1994	Panama	Switzerland	Panama Papers
FONSMOR S.A.	24-SEP-1981	Panama	Panama	Panama Papers
EONE INC.	06-MAR-1996	Panama	Luxembourg	Panama Papers
HEIT INVESTMENTS INC.	16-MAR-1994	Panama	Panama	Panama Papers
COSTER TRADING S.A.	08-JUN-1994	Panama	Cyprus	Panama Papers
JERSEY ROYAL POTATO CORPORATION	21-MAR-1996	Panama	United Kingdom	Panama Papers
FINANCIAL FUND ADVISORS INTERNATIONAL INC.	07-FEB-1994	Panama	Jersey	Panama Papers
GEMEXCO INC.	07-JUL-1993	Panama	Switzerland	Panama Papers
ISBAR INVESTMENTS S.A.	13-SEP-1991	Panama	Switzerland	Panama Papers
SILVER HAWK CORPORATION	03-FEB-1987	Panama	Switzerland	Panama Papers
ZARISTON S.A.	18-APR-1994	Panama	United Kingdom	Panama Papers
BARBOT INC.	05-OCT-1992	Panama	Luxembourg	Panama Papers
HASWELL INTERNATIONAL INC.	20-JAN-1994	Panama	Switzerland	Panama Papers
LODIMAT INC.	31-JAN-1994	Panama	Luxembourg	Panama Papers
DESIGNER BRANDS INC.	29-MAR-1996	Panama	Switzerland	Panama Papers
MASTRY INC.	07-SEP-1992	Panama	Luxembourg	Panama Papers
ARPENTA COMPANY INC.	23-MAY-1983	Panama	Guernsey	Panama Papers
RAPID PROPERTIES INVESTMENTS S.A.	22-DEC-1995	Panama	Jordan	Panama Papers
MORRISON INC.	26-JUN-1991	Panama	Luxembourg	Panama Papers
LANGLEY OVERSEAS S.A.	30-MAY-1994	Panama	Luxembourg	Panama Papers
GLOBUS HOLDINGS S.A.	14-DEC-1992	Panama	Switzerland	Panama Papers
SETOUCHI INVESTMENTS INC.	21-APR-1994	Panama	Japan	Panama Papers
KALO HOLDINGS CORPORATION	16-JUL-1993	Panama	Jordan	Panama Papers
RELLESCO CO. INC.	11-MAY-1982	Panama	Guernsey	Panama Papers
SALYMER INC.	29-MAY-1992	Panama	Luxembourg	Panama Papers
EXOS INTERNATIONAL INC.	22-JUN-1994	Panama	Switzerland	Panama Papers
LISCO INTERNATIONAL SERVICES AND SUPPLIES CORP.	27-OCT-1980	Panama	Switzerland	Panama Papers
BERWIN PROPERTIES INC.	18-NOV-1992	Panama	Niue	Panama Papers
DICEX INC.	07-DEC-1992	Panama	Luxembourg	Panama Papers
SAVITEX INC.	02-MAY-1996	Panama	Switzerland	Panama Papers
SCION S.A.	13-MAY-1996	Panama	Bahamas	Panama Papers
VALCO HOLDINGS INC.	09-MAR-1981	Panama	Switzerland	Panama Papers
TREVELYN FINANCIAL INC.	15-MAY-1992	Panama	Luxembourg	Panama Papers
FELSTON SHIPPING CO. S.A.	13-DEC-1991	Panama	Switzerland	Panama Papers
COGEMA RESEARCH INC.	17-MAR-1992	Panama	Luxembourg	Panama Papers
ALINEX INC.	26-MAR-1992	Panama	Luxembourg	Panama Papers
MONT NATURE S.A.	22-APR-1996	Panama	Uruguay	Panama Papers
STARINGTON HOLDING INC.	30-APR-1996	Panama	Switzerland	Panama Papers
INTER-ISTHMUS INC.	03-MAY-1996	Panama	United States	Panama Papers
HALCYON ENTERPRISES INC.	12-NOV-1980	Panama	Jersey	Panama Papers
BELGRAVIA INTERNATIONAL INVESTMENT CORP.	18-JUL-1984	Panama	Jersey	Panama Papers
SOERABAJA INC.	29-MAR-1985	Panama	Guernsey	Panama Papers
JANIL INVESTMENTS INC.	01-DEC-1992	Panama	Switzerland	Panama Papers
FAHEWO EQUITIES INC.	15-MAY-1991	Panama	Jordan	Panama Papers
LAMBERT BUSINESS INC.	21-NOV-1986	Panama	Switzerland	Panama Papers
WELCOME INTERNATIONAL INC.	30-DEC-1980	Panama	Mauritius	Panama Papers
ROSSITER OVERSEAS S.A.	13-OCT-1992	Panama	Luxembourg	Panama Papers
GREENWICH HOLDINGS S.A.	12-NOV-1992	Panama	Luxembourg	Panama Papers
CONTAMINE HOLDING CORP.	20-DEC-1980	Panama	Switzerland	Panama Papers
HOLLYWOOD GROUP INC.	12-JUL-1991	Panama	Guatemala	Panama Papers

28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 320

SPECTRUM MANAGEMENT INC.	16-FEB-1989	Panama	Panama	Panama Papers
NAGLA PROPERTIES S.A.	21-NOV-1988	Panama	Jersey	Panama Papers
SARA SPECIALIST ARABIC RESEARCH AGENCY S.A.	15-JAN-1990	Panama	Jordan	Panama Papers
HUA XIN INC.	18-APR-1991	Panama	Hong Kong	Panama Papers
OSTLER MANAGEMENT S.A.	02-JAN-1996	Panama	Panama	Panama Papers
URANUS INC.	27-MAR-1991	Panama	Panama	Panama Papers
UNDERCLIFFE HOLDINGS S.A.	21-FEB-1989	Panama	Jersey	Panama Papers
STATTON CORPORATION	24-NOV-1988	Panama	Jersey	Panama Papers
ANWAR PROPERTIES S.A.	21-NOV-1988	Panama	Jersey	Panama Papers
NORABEL INC.	05-JAN-1990	Panama	Luxembourg	Panama Papers
ALVES INTERNATIONAL HOLDING COMPANY INC.	05-JAN-1990	Panama	United Arab Emirates	Panama Papers
MARITIME SHIPPING INTERNATIONAL CORPORATION	02-FEB-1990	Panama	Jersey	Panama Papers
ELMWOOD PROPERTIES INC.	23-MAY-1991	Panama	Switzerland	Panama Papers
NESCAR HOLDING INC.	20-JAN-1994	Panama	Switzerland	Panama Papers
EQUIPMENT TRADERS INC.	21-JUL-1988	Panama	Jersey	Panama Papers
DEBENHAM PROMOTIONS, INC.	20-JUL-1988	Panama	Panama	Panama Papers
GESFOR FINANCE S.A.	15-OCT-1990	Panama	Switzerland	Panama Papers
COCINA CARIBEÑA S.A.	17-AUG-1989	Panama	Panama	Panama Papers
WESTMINSTER OVERSEAS CORP.	30-JAN-1996	Panama	Panama	Panama Papers
KINBOROUGH ASSOCIATES INC.	01-AUG-1995	Panama	Hong Kong	Panama Papers
CHROME TRADING S.A.	22-JAN-1996	Panama	Venezuela	Panama Papers
ENGINEERING & GENERAL ENTERPRISES INC.	06-JAN-1994	Panama	Switzerland	Panama Papers
HERSHEY ASSOCIATES S.A.	31-DEC-1993	Panama	Panama	Panama Papers
LAMISON INVESTMENTS INC.	15-SEP-1989	Panama	Switzerland	Panama Papers
MAGBIS S. A., PANAMA	03-MAY-1978	Panama	Switzerland	Panama Papers
SEIDLES INC.	27-SEP-1989	Panama	Luxembourg	Panama Papers
INVERSIONES CORDILLERA INC.	10-JUL-1991	Panama	Panama	Panama Papers
AYSSAT INC.	26-MAY-1994	Panama	Luxembourg	Panama Papers
PENTON EUROINVEST INC.	28-MAR-1995	Panama	Switzerland	Panama Papers
STARVIEW FINANCE INC.	05-DEC-1995	Panama	Switzerland	Panama Papers
CATALIZADORES INDUSTRIALE S.A.	14-AUG-1991	Panama	Jersey	Panama Papers
NAYFRA INC.	26-MAY-1994	Panama	Luxembourg	Panama Papers
KELTON FINANCIAL SERVICES S.A.	26-SEP-1989	Panama	Switzerland	Panama Papers
WINCHESTER HOLDINGS LIMITED INC.	12-FEB-1981	Panama	Jersey	Panama Papers
INDIGO RECORDS CORP.	08-JAN-1996	Panama	Switzerland	Panama Papers
TELGAR INDUSTRIES INC.	18-JAN-1996	Panama	Switzerland	Panama Papers
WARBURTON HOLDINGS S.A.	11-JAN-1994	Panama	Luxembourg	Panama Papers
SAN FRANCISCO INVESTMENT PROPERTIES INC. S.A.	18-FEB-1997	Panama	Uruguay	Panama Papers
OBADIA INC.	26-MAY-1994	Panama	Luxembourg	Panama Papers
COPAG INTERNATIONAL INC.	22-JUN-1994	Panama	Switzerland	Panama Papers
OCCIDENT OFF-SHORE, INC.	15-FEB-1991	Panama	Panama	Panama Papers
COSTER ENTERPRISES S.A.	20-JUL-1994	Panama	Isle of Man	Panama Papers
IRONSTONE INC.	07-JAN-1994	Panama	Isle of Man	Panama Papers
KELLAND PROPERTIES INC.	17-JAN-1994	Panama	United Kingdom	Panama Papers
MANPOWER SERVICES, S. A.	19-NOV-1975	Panama	Spain	Panama Papers
ABM WORLDWIDE TECHNOLOGIES INC.	28-JUN-1993	Panama	United Kingdom	Panama Papers
CHARTER OCEAN LINER S.A.	04-AUG-1993	Panama	Hong Kong	Panama Papers
AMISSO TRADING CORPORATION	18-FEB-1994	Panama	Russia	Panama Papers
VEGA ENTERPRISES INC.	26-FEB-1981	Panama	Jersey	Panama Papers
NORFOLK INTERNATIONAL S.A.	31-MAR-1994	Panama	Panama	Panama Papers
EURO FACTORS INTERNATIONAL INC.	11-MAY-1994	Panama	Switzerland	Panama Papers
FONSMOR S.A.	24-SEP-1981	Panama	Panama	Panama Papers
EONE INC.	06-MAR-1996	Panama	Luxembourg	Panama Papers
HEIT INVESTMENTS INC.	16-MAR-1994	Panama	Panama	Panama Papers
COSTER TRADING S.A.	08-JUN-1994	Panama	Cyprus	Panama Papers
JERSEY ROYAL POTATO CORPORATION	21-MAR-1996	Panama	United Kingdom	Panama Papers
FINANCIAL FUND ADVISORS INTERNATIONAL INC.	07-FEB-1994	Panama	Jersey	Panama Papers
GEMEXCO INC.	07-JUL-1993	Panama	Switzerland	Panama Papers
ISBAR INVESTMENTS S.A.	13-SEP-1991	Panama	Switzerland	Panama Papers
SILVER HAWK CORPORATION	03-FEB-1987	Panama	Switzerland	Panama Papers
ZARISTON S.A.	18-APR-1994	Panama	United Kingdom	Panama Papers
BARBOT INC.	05-OCT-1992	Panama	Luxembourg	Panama Papers
HASWELL INTERNATIONAL INC.	20-JAN-1994	Panama	Switzerland	Panama Papers
LODIMAT INC.	31-JAN-1994	Panama	Luxembourg	Panama Papers
DESIGNER BRANDS INC.	29-MAR-1996	Panama	Switzerland	Panama Papers
MASTRY INC.	07-SEP-1992	Panama	Luxembourg	Panama Papers
ARPENTA COMPANY INC.	23-MAY-1983	Panama	Guernsey	Panama Papers
RAPID PROPERTIES INVESTMENTS S.A.	22-DEC-1995	Panama	Jordan	Panama Papers
MORRISON INC.	26-JUN-1991	Panama	Luxembourg	Panama Papers
LANGLEY OVERSEAS S.A.	30-MAY-1994	Panama	Luxembourg	Panama Papers
GLOBUS HOLDINGS S.A.	14-DEC-1992	Panama	Switzerland	Panama Papers
SETOUCHI INVESTMENTS INC.	21-APR-1994	Panama	Japan	Panama Papers
KALO HOLDINGS CORPORATION	16-JUL-1993	Panama	Jordan	Panama Papers
RELLESCO CO. INC.	11-MAY-1982	Panama	Guernsey	Panama Papers
SALYMER INC.	29-MAY-1992	Panama	Luxembourg	Panama Papers
EXOS INTERNATIONAL INC.	22-JUN-1994	Panama	Switzerland	Panama Papers
LISCO INTERNATIONAL SERVICES AND SUPPLIES CORP.	27-OCT-1980	Panama	Switzerland	Panama Papers
BERWIN PROPERTIES INC.	18-NOV-1992	Panama	Niue	Panama Papers
DICEX INC.	07-DEC-1992	Panama	Luxembourg	Panama Papers
SAVITEX INC.	02-MAY-1996	Panama	Switzerland	Panama Papers
SCION S.A.	13-MAY-1996	Panama	Bahamas	Panama Papers
VALCO HOLDINGS INC.	09-MAR-1981	Panama	Switzerland	Panama Papers
TREVELYN FINANCIAL INC.	15-MAY-1992	Panama	Luxembourg	Panama Papers
FELSTON SHIPPING CO. S.A.	13-DEC-1991	Panama	Switzerland	Panama Papers
COGEMA RESEARCH INC.	17-MAR-1992	Panama	Luxembourg	Panama Papers
ALINEX INC.	26-MAR-1992	Panama	Luxembourg	Panama Papers
MONT NATURE S.A.	22-APR-1996	Panama	Uruguay	Panama Papers
STARINGTON HOLDING INC.	30-APR-1996	Panama	Switzerland	Panama Papers
INTER-ISTHMUS INC.	03-MAY-1996	Panama	United States	Panama Papers
HALCYON ENTERPRISES INC.	12-NOV-1980	Panama	Jersey	Panama Papers
BELGRAVIA INTERNATIONAL INVESTMENT CORP.	18-JUL-1984	Panama	Jersey	Panama Papers
SOERABAJA INC.	29-MAR-1985	Panama	Guernsey	Panama Papers
JANIL INVESTMENTS INC.	01-DEC-1992	Panama	Switzerland	Panama Papers
FAHEWO EQUITIES INC.	15-MAY-1991	Panama	Jordan	Panama Papers
LAMBERT BUSINESS INC.	21-NOV-1986	Panama	Switzerland	Panama Papers
WELCOME INTERNATIONAL INC.	30-DEC-1980	Panama	Mauritius	Panama Papers
ROSSITER OVERSEAS S.A.	13-OCT-1992	Panama	Luxembourg	Panama Papers
GREENWICH HOLDINGS S.A.	12-NOV-1992	Panama	Luxembourg	Panama Papers
CONTAMINE HOLDING CORP.	20-DEC-1980	Panama	Switzerland	Panama Papers
HOLLYWOOD GROUP INC.	12-JUL-1991	Panama	Guatemala	Panama Papers

28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

193 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 19,3%.
(23+18+22+25+6+16+17+16+28+28)

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