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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 33

Briefkastenfirmen in Panama Tabellen 321-330

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 321-330

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

Briefkastenfirmen in Panama Tabelle 321

FORTRESS INVESTMENTS S.A.	07-AUG-1984	Panama	Jersey	Panama Papers
SEATLE FINANCE S.A.	09-JUL-1990	Panama	Switzerland	Panama Papers
ESTRATEGIAS PARA DESARROLLO INTERNACIONAL, S.A.	26-MAR-1993	Panama	Panama	Panama Papers
ALDA SERVICES S.A.	03-MAR-1989	Panama	Niue	Panama Papers
DASA ENTERPRISES S. A.	26-JUN-1980	Panama	Jersey	Panama Papers
QUILT INC.	29-SEP-1999	Panama	Luxembourg	Panama Papers
LORESA INC.	05-FEB-1992	Panama	Luxembourg	Panama Papers
PORTRAIT INC.	08-OCT-1999	Panama	Luxembourg	Panama Papers
SERIN INC.	11-OCT-1999	Panama	Luxembourg	Panama Papers
DEMPEL PROPERTIES CORP.	11-MAR-1992	Panama	Niue	Panama Papers
DERTRIE INC.	28-OCT-1999	Panama	Luxembourg	Panama Papers
CASSCO SOURCING CORP.	02-NOV-1999	Panama	Panama	Panama Papers
TELLARO S.A.	26-MAR-1992	Panama	United Kingdom	Panama Papers
MILDEN ASSOCIATES INC.	12-APR-1989	Panama	Luxembourg	Panama Papers
MAIDEN FINANCIAL INC.	12-APR-1989	Panama	Hong Kong	Panama Papers
ALVES HOLDINGS INC.	06-MAR-1990	Panama	Luxembourg	Panama Papers
CARIBE REAL ESTATE INC.	08-MAR-1990	Panama	Panama	Panama Papers
BRIARWAY INC.	29-MAR-1989	Panama	Switzerland	Panama Papers
NUSRAT ENTERPRISES INC.	28-JUN-1991	Panama	Switzerland	Panama Papers
LINWOOD DEVELOPMENT INC.	31-DEC-1990	Panama	Switzerland	Panama Papers
PANAMA SOFTWARE GROUP INC.	19-DEC-1989	Panama	Panama	Panama Papers
SAFINA INVESTMENTS CORP.	02-FEB-1996	Panama	Switzerland	Panama Papers
ILTON INTERNATIONAL S.A.	07-JAN-1994	Panama	Isle of Man	Panama Papers
FIST MANAGEMENT INC.	17-JAN-1994	Panama	Luxembourg	Panama Papers
WINDS INTERNATIONAL CORP.	28-JAN-1994	Panama	Brazil	Panama Papers
INVERSIONES FONSMOR S.A.	18-MAR-1994	Panama	Panama	Panama Papers
VEMIDAM S.A.	03-APR-1996	Panama	Luxembourg	Panama Papers
PAMCO DISTRIBUTION INC.	02-FEB-1996	Panama	Switzerland	Panama Papers
TOWLEY HOLDING INC.	29-APR-1996	Panama	Switzerland	Panama Papers
CRESSWAY TRADING INC.	30-MAR-1994	Panama	United Kingdom	Panama Papers
LIRIOPE ANSTALT INC.	19-APR-1994	Panama	Switzerland	Panama Papers
PARAGON CAPITAL CORPORATION	02-FEB-1996	Panama	Monaco	Panama Papers
MACKENTIRE ASSOCIATES INC.	31-JAN-1994	Panama	Panama	Panama Papers
A.C. FUTURES INC.	21-MAR-1994	Panama	United Kingdom	Panama Papers
EASTCO MARKETING S. A.	09-APR-1996	Panama	Switzerland	Panama Papers
CARDIA HOLDINGS S.A.	26-NOV-1980	Panama	Jersey	Panama Papers
LUTHIE INTERCONTINENTALE INC.	06-JAN-1981	Panama	Isle of Man	Panama Papers
MALTES CORPORATION	31-MAY-1996	Panama	Panama	Panama Papers
LODEN OVERSEAS S.A.	10-MAY-1996	Panama	Uruguay	Panama Papers
TURNABOUT INVESTMETS INCORPORATED	26-FEB-1988	Panama	Jersey	Panama Papers
BREDE INC.	05-JAN-1990	Panama	Hong Kong	Panama Papers
GLENWAY CORPORATION	11-JAN-1990	Panama	United Kingdom	Panama Papers
MONNIER MANAGEMENT INC.	25-JAN-1993	Panama	United Kingdom	Panama Papers
WHITE LODGE INC.	11-SEP-1989	Panama	Andorra	Panama Papers
DELTA TRADING AND CONSULTING INC.	02-APR-1990	Panama	Switzerland	Panama Papers
RODWAY HOLDING INC.	14-JAN-1993	Panama	Switzerland	Panama Papers
KAPEKA INC.	20-OCT-1989	Panama	Jersey	Panama Papers
ABARON INVESTMENTS LIMITED S.A.	12-JAN-1981	Panama	Luxembourg	Panama Papers
LOBEL FINANCE INC.	03-MAR-1993	Panama	Niue	Panama Papers
NISSEN INC.	01-AUG-1994	Panama	Panama	Panama Papers
LATIN AMERICAN PAINTS INC.	14-OCT-1991	Panama	Panama	Panama Papers
SCANTRANS SHIPPING S.A.	22-NOV-1989	Panama	United Kingdom	Panama Papers
INMAN ENTERPRISES S.A.	18-OCT-1994	Panama	Panama	Panama Papers
FARRIER HOLDINGS S.A.	08-NOV-1994	Panama	Panama	Panama Papers
NILIRAGA HOLDINGS INC.	15-MAR-1979	Panama	Jersey	Panama Papers
NORANGE INC.	05-JAN-1990	Panama	Luxembourg	Panama Papers
GIROFLEES S.A.	27-MAR-1989	Panama	Switzerland	Panama Papers
PARVEEN HOLDINGS S.A.	03-FEB-1993	Panama	Switzerland	Panama Papers
MONIRA ESTATES INC.	19-JAN-1981	Panama	United Kingdom	Panama Papers
TAYPORT INC.	06-APR-1989	Panama	Spain	Panama Papers
HERITAGE ASSOCIATES INC.	27-DEC-1991	Panama	United Kingdom	Panama Papers
MANSTON INC.	03-FEB-1992	Panama	Guernsey	Panama Papers
LEAN ENTERPRISES S.A.	16-JAN-1995	Panama	Panama	Panama Papers
FENCAI S.A.	25-NOV-1994	Panama	Hong Kong	Panama Papers
POMMEL HOLDINGS INC.	17-JAN-1995	Panama	Cyprus	Panama Papers
ATLANTIS LEASING INTERNATIONAL S.A.	19-MAY-1992	Panama	Panama	Panama Papers
DELMAR INVESTMENTS S.A.	20-MAY-1992	Panama	Luxembourg	Panama Papers
KESSLER INC.	07-JAN-1992	Panama	Guernsey	Panama Papers
STRATFIELD S.A.	20-JAN-1995	Panama	Switzerland	Panama Papers
DRAGONARA HOLDINGS INC.	08-FEB-1988	Panama	Gibraltar	Panama Papers
COMPANHIA SAN PEDRO, PANAMA S.A.	24-JUL-1957	Panama	Switzerland	Panama Papers
CIMBAL ENTERPRISES S.A.	30-DEC-1999	Panama	Panama	Panama Papers
UNICON LINE S.A.	26-MAY-1992	Panama	Hong Kong	Panama Papers
FITINVEST INTERNATIONAL INC.	01-FEB-1994	Panama	Switzerland	Panama Papers
COLUMBO INVESTMENTS EQUITIES, S.A.	05-JAN-2000	Panama	Panama	Panama Papers
MOORVALE INVESTMENTS S.A.	19-JUN-1997	Panama	Hong Kong	Panama Papers
SILVERTON GROUP S.A.	26-JAN-1990	Panama	Switzerland	Panama Papers
SUTTON ENTERPRISES INC.	21-NOV-1989	Panama	United Kingdom	Panama Papers
LIBERTY RUSSIAN ANTI-COMMUNIST FOUNDATION	07-MAY-1996	Panama	Russia	Panama Papers
NERDA INC.	06-MAY-1996	Panama	Luxembourg	Panama Papers
DENDOR INC.	06-MAY-1996	Panama	Luxembourg	Panama Papers
MAYA JADE PROPERTIES S.A.	13-MAY-1996	Panama	Cayman Islands	Panama Papers
MONTEL INC.	26-MAY-1994	Panama	Luxembourg	Panama Papers
NEREL INC.	26-MAY-1994	Panama	Luxembourg	Panama Papers
SELUMA INC.	28-MAY-1996	Panama	Brazil	Panama Papers
COFISA MANAGEMENT INC.	21-JAN-1991	Panama	Switzerland	Panama Papers
DEFISA GROUP INC.	28-SEP-1989	Panama	Switzerland	Panama Papers
INDELSA FINANCE S.A.	17-OCT-1989	Panama	Switzerland	Panama Papers
LONGCHAMP ESTATES INC.	25-OCT-1989	Panama	Guernsey	Panama Papers
WALFCANE S.A.	25-FEB-1986	Panama	Jersey	Panama Papers
SHERA INTERNATIONAL INC.	15-NOV-1999	Panama	Cyprus	Panama Papers
TYNEDALE INTERNATIONAL INC.	19-MAY-1992	Panama	Luxembourg	Panama Papers
KINGSDALE ESTABLISHMENT LTD. CORP.	29-SEP-1999	Panama	Panama	Panama Papers
WENDEN EQUITIES INC.	27-FEB-1992	Panama	Jordan	Panama Papers
LASER SYNERGY S.A.	24-JUN-1997	Panama	Panama	Panama Papers
COOGHAN EQUITIES INC.	22-JUL-1997	Panama	Panama	Panama Papers
WHINNEY INVESTMENTS INC.	18-MAR-1997	Panama	Switzerland	Panama Papers
ALPHNIX CORPORATION	14-DEC-1999	Panama	Switzerland	Panama Papers
COPFORD S.A.	17-APR-1990	Panama	Monaco	Panama Papers
DESARROLLO SAN REMO, S.A.	02-MAR-2000	Panama	Panama	Panama Papers

22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 322

BEAVER CREEK HOLDINGS S.A.	29-SEP-1997	Panama	Panama	Panama Papers
BUCKSLAND INTERNATIONAL S.A.	28-JUL-1997	Panama	Cyprus	Panama Papers
LANTANO INVESTMENTS S.A.	02-MAR-2000	Panama	Switzerland	Panama Papers
PICKFORD EQUITIES CORP.	15-SEP-1997	Panama	Panama	Panama Papers
FLOWER POWER MANAGEMENT INC.	02-OCT-1997	Panama	Panama	Panama Papers
INGENIERIA Y SERVICIO NUEVO ORIENTE S.A.	13-JAN-1998	Panama	Panama	Panama Papers
MELLENCAMP EQUITIES S.A.	22-MAR-2000	Panama	Nicaragua	Panama Papers
CONSDALE EQUITIES INC.	03-OCT-1997	Panama	Panama	Panama Papers
FINANCIAL GROUP ENTERPRISES S.A.	27-OCT-1997	Panama	Uruguay	Panama Papers
PLEASANT INTERNATIONAL S.A.	13-MAY-1996	Panama	Brazil	Panama Papers
HIGHSTAR INVESTMENT CONSULTING INC.	18-SEP-1997	Panama	Switzerland	Panama Papers
TEMPLE PROPERTIES INC.	06-APR-1989	Panama	Spain	Panama Papers
KALARIE INVESTMENTS INC.	17-MAR-1992	Panama	Israel	Panama Papers
SASCO S.A.	02-APR-1992	Panama	Guernsey	Panama Papers
BELFORD PROPERTIES INC.	05-APR-1989	Panama	Spain	Panama Papers
MONTROSE PROPERTIES INC.	05-APR-1989	Panama	Spain	Panama Papers
MARKINTER S.A.	04-MAR-1992	Panama	Switzerland	Panama Papers
INTERNATIONAL IMPEX, S. A.	02-JUL-1981	Panama	Costa Rica	Panama Papers
KILROY DEVELOPMENT S.A.	21-JAN-2000	Panama	Uruguay	Panama Papers
AYERS ROCK INC.	27-JAN-2000	Panama	Switzerland	Panama Papers
SUTTON GROUP S.A.	14-DEC-1993	Panama	Switzerland	Panama Papers
TRANSAMERICA EQUITIES S.A.	21-DEC-2001	Panama	Costa Rica	Panama Papers
WORLDTRADE EXCHANGES SERVICES GROUP CORPORATION	12-APR-2002	Panama	Guatemala	Panama Papers
CARIMED MANAGEMENT CORP.	20-NOV-2001	Panama	Switzerland	Panama Papers
EPSILON CONSULTING INC.	28-FEB-2002	Panama	Bahamas	Panama Papers
NORDIC HOLDINGS INC.	29-OCT-1981	Panama	Colombia	Panama Papers
DURIAN MANAGEMENT S.A.	26-NOV-2001	Panama	Paraguay	Panama Papers
GODFREY RESOURCES CORP.	21-JAN-2002	Panama	Guatemala	Panama Papers
BADEN HOLDINGS LTD. CORP.	14-MAR-2002	Panama	British Virgin Islands	Panama Papers
DENZEL CONSULTING INC.	19-MAR-2002	Panama	Switzerland	Panama Papers
CENTRAL COTTON COMPANY INC.	21-DEC-2001	Panama	Ireland	Panama Papers
FRAGOLA INC.	09-AUG-2002	Panama	Luxembourg	Panama Papers
BASHAYER CHARTERING S.A.	15-OCT-1981	Panama	Norway	Panama Papers
MILLARD DEVELOPMENT LTD. INC.	01-APR-2002	Panama	British Virgin Islands	Panama Papers
MARINE ENTERPRISES COMPANY INVESTMENTS INC.	22-NOV-2001	Panama	Bahamas	Panama Papers
DENIER PROPERTIES S.A.	09-JAN-2002	Panama	Costa Rica	Panama Papers
DEVADA ENTERPRISES CORP.	09-JAN-2002	Panama	Colombia	Panama Papers
HONY DEVELOPMENT INC.	08-AUG-2002	Panama	Luxembourg	Panama Papers
DAUNT S.A.	01-MAR-2002	Panama	Ecuador	Panama Papers
WIDEX INVESTMENTS LTD. INC.	18-DEC-2001	Panama	Russia	Panama Papers
LECTON COMPANY S.A.	18-DEC-2001	Panama	Russia	Panama Papers
CLIFTON REAL ESTATES S.A.	06-APR-1989	Panama	United Kingdom	Panama Papers
SYCUR, S.A.	30-DEC-1965	Panama	Switzerland	Panama Papers
EPSILON EQUITIES S.A.	18-DEC-2001	Panama	Panama	Panama Papers
MINERA CERRO QUEMA, S.A.	27-JUN-1994	Panama	Panama	Panama Papers
EASTGATE CAPITAL INC.	26-NOV-2001	Panama	Russia	Panama Papers
MINERA QUEBRADA FRIA S.A.	29-AUG-1995	Panama	Ecuador	Panama Papers
FAY INC.	14-MAY-2002	Panama	Luxembourg	Panama Papers
ATHENS ASSOCIATES INC.	19-MAR-2002	Panama	Russia	Panama Papers
MYSTIC SERVICES S.A.	08-APR-2002	Panama	Uruguay	Panama Papers
JILLSON ASSOCIATES INC.	07-MAY-2002	Panama	Russia	Panama Papers
LIBRA EQUITIES CORP.	18-DEC-2001	Panama	Panama	Panama Papers
GLOBAL COMPANY INC.	07-MAR-2002	Panama	Switzerland	Panama Papers
COVEN MANAGEMENT S.A.	12-NOV-2002	Panama	Monaco	Panama Papers
DRAVO TRADING CORP.	13-NOV-2002	Panama	Switzerland	Panama Papers
AVENTURA HOLDING GROUP S.A.	07-MAY-2002	Panama	Uruguay	Panama Papers
WYLIE TRADING CORP.	17-DEC-2001	Panama	Argentina	Panama Papers
HICROSS S.A.	21-AUG-2002	Panama	Uruguay	Panama Papers
B.C.S. EXPORT, INC.	28-JUL-1999	Panama	Ukraine	Panama Papers
ALBION REAL ESTATE INCORPORATED	08-MAR-2002	Panama	Switzerland	Panama Papers
PARIS PARTNERS INCORPORATED	07-JUN-2002	Panama	Gibraltar	Panama Papers
HILLBY CORPORATION	08-MAR-2002	Panama	Panama	Panama Papers
ALAMAR ENTERPRISES S.A.	21-JAN-2002	Panama	Guatemala	Panama Papers
GANESH ENTERPRISES S.A.	10-MAY-2002	Panama	Jordan	Panama Papers
VERSATA INVESTMENTS CORP.	30-JAN-2002	Panama	United Arab Emirates	Panama Papers
INTERNATIONAL MERCHANDISE AND SERVICE, CO. CORP.	20-JUN-2002	Panama	Guatemala	Panama Papers
ASTRA ASOCIADOS S.A.	05-JUL-2002	Panama	Uruguay	Panama Papers
PURITAN HOLDINGS S.A.	06-JUN-1978	Panama	Bahamas	Panama Papers
DIAMAR ASSOCIATES S.A.	29-JUL-2002	Panama	Bahamas	Panama Papers
BORDEAUX ASSETS S.A.	05-JUL-2002	Panama	Panama	Panama Papers
NOOMY CONSULTING CORP.	11-MAR-2002	Panama	Panama	Panama Papers
ALLOWAY INTERNATIONAL CORP.	29-NOV-2001	Panama	Switzerland	Panama Papers
UPHOLDING GOODS CORP.	31-OCT-2002	Panama	Brazil	Panama Papers
JAMIS COMPANY CORP.	04-APR-2002	Panama	Panama	Panama Papers
SOBBIA S.A.	14-MAR-2002	Panama	Panama	Panama Papers
FEDER CARIBBEAN INC.	21-DEC-1981	Panama	Jordan	Panama Papers
GAWING INVESTMENTS S.A.	13-NOV-2002	Panama	Switzerland	Panama Papers
AVRIL S.A.	10-JUL-2002	Panama	Uruguay	Panama Papers
COLLAGE IMPORTADORA Y EXPORTADORA DE PANAMÁ, S.A.	08-AUG-2002	Panama	Guatemala	Panama Papers
MERIT MANAGEMENT S.A.	29-NOV-2001	Panama	Uruguay	Panama Papers
CONSTELLATION OVERSEAS CORP.	29-APR-2002	Panama	Switzerland	Panama Papers
BRAVES CARIBBEAN S.A.	15-FEB-2002	Panama	Panama	Panama Papers
FORLAND PORTFOLIO S.A.	30-APR-2002	Panama	Panama	Panama Papers
INTERNATIONAL TEXTILE CONSULTING GROUP S.A.	14-AUG-2002	Panama	Switzerland	Panama Papers
CRISS & ASSOCIATES INC.	30-APR-2002	Panama	Panama	Panama Papers
NEELY CONSULTING CORP.	12-APR-2002	Panama	United Kingdom	Panama Papers
FIDEICOMISO GARBARINO S.A. NO.2	24-OCT-2001	Panama	Uruguay	Panama Papers
MILLENIUM BUSINESS TECHNOLOGIES MBT INC.	11-APR-2002	Panama	Ecuador	Panama Papers
VALETTA HOLDING S.A.	05-JUL-2002	Panama	Luxembourg	Panama Papers
BENFIELD EQUITIES S.A.	28-AUG-2002	Panama	Switzerland	Panama Papers
QUARZITE-MARBLE-GRANITE-TRAVERTINE CORP.	04-APR-2002	Panama	Guatemala	Panama Papers
MICADEL TRADING S.A.	12-JUL-2002	Panama	Brazil	Panama Papers
ATP INVESTMENTS INC.	20-SEP-2001	Panama	Ecuador	Panama Papers
BRIDGE CAPITAL SERVICES S.A.	04-JUL-2002	Panama	Switzerland	Panama Papers
JAY DAVIS S.A.	02-MAY-2002	Panama	Panama	Panama Papers
BERNARD GROUP CORP.	26-NOV-2001	Panama	Russia	Panama Papers
SCOOPY CORP.	25-JAN-2002	Panama	Panama	Panama Papers
IRASIA PETROLEUM GROUP INC.	04-JUL-2002	Panama	Panama	Panama Papers
MONTY GOLD CORP.	26-NOV-2001	Panama	Russia	Panama Papers
SALLY INTERNATIONAL S.A.	30-APR-2002	Panama	Panama	Panama Papers

17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 323

SOPEXA COMPANY INC.	01-FEB-2002	Panama	Panama	Panama Papers
DEXTRA INVESTMENT GROUP CORPORATION	21-NOV-2001	Panama	Switzerland	Panama Papers
GLENDALE GROUP SERVICES CORP.	29-JAN-2002	Panama	Guatemala	Panama Papers
PT GLOBAL CORPORATION	26-SEP-2001	Panama	Bahamas	Panama Papers
DECANTER GROUP CORP.	23-JAN-2002	Panama	Uruguay	Panama Papers
GARSTON EQUITIES CORPORATION	21-NOV-2001	Panama	Bahamas	Panama Papers
EUSTIS CORP.	04-SEP-2001	Panama	Jordan	Panama Papers
ANCHOR CONSULTING S.A.	30-APR-2002	Panama	Luxembourg	Panama Papers
DOUMAR CORPORATION	19-JUL-2002	Panama	El Salvador	Panama Papers
JULXON TRADERS INC.	25-JUL-1978	Panama	Jordan	Panama Papers
MADEIRA GLOBAL CORPORATION	15-APR-2002	Panama	Ecuador	Panama Papers
SMACAS INTERNATIONAL INC.	15-OCT-2001	Panama	Guatemala	Panama Papers
DIAMOND HOLDINGS GROUP LTD. S.A.	18-JAN-2002	Panama	Switzerland	Panama Papers
GREENCOVE PROPERTIES INC.	04-JUL-2002	Panama	Switzerland	Panama Papers
DELPHI EQUITIES S.A.	23-OCT-2001	Panama	Luxembourg	Panama Papers
KOMAN-LO, S.A.	05-OCT-1981	Panama	United States	Panama Papers
KING SEAFOOD, S.A.	22-MAR-2002	Panama	Panama	Panama Papers
KERRITAN CORPORATION S.A.	16-APR-2002	Panama	Uruguay	Panama Papers
GRAYSTREET PROPERTIES INC.	11-NOV-1981	Panama	Switzerland	Panama Papers
VIPMAT CORP.	01-APR-2002	Panama	Liechtenstein	Panama Papers
LONG TERM PRIVATE EQUITY INC.	23-OCT-2001	Panama	Uruguay	Panama Papers
GLARE, S.A.	01-OCT-2001	Panama	United States	Panama Papers
FIDEICOMISO GARBARINO S.A. NO.1.	24-OCT-2001	Panama	Uruguay	Panama Papers
PRIME VENTURE COMPANY INC.	04-DEC-2001	Panama	Russia	Panama Papers
GIMBO S.A.	01-FEB-2002	Panama	Switzerland	Panama Papers
LATIN AMERICAN REAL ESTATE INVESTMENT COMPANY LTD. S.A.	28-SEP-2001	Panama	Switzerland	Panama Papers
ARPHUS LIMITED INC.	04-SEP-2001	Panama	Panama	Panama Papers
DENSTEN LTD. INC.	04-SEP-2001	Panama	Panama	Panama Papers
EFTON PORTFOLIO S.A.	25-JAN-2002	Panama	Panama	Panama Papers
GLENDA BUSINESS CORP.	21-DEC-2001	Panama	Uruguay	Panama Papers
ATHOS MANAGEMENT S.A.	28-AUG-2002	Panama	Luxembourg	Panama Papers
JUNEAU INC.	15-MAY-2002	Panama	Luxembourg	Panama Papers
STUDIOVAME INC.	14-MAY-2002	Panama	Switzerland	Panama Papers
KANELINA S.A.	01-APR-2002	Panama	Panama	Panama Papers
SANTA PONSA INC.	01-APR-2002	Panama	Panama	Panama Papers
REGISTER GENERAL CORP.	06-JUN-1990	Panama	Canada	Panama Papers
BELSTAR ASSETS S.A.	25-MAR-2002	Panama	Uruguay	Panama Papers
FROZ S.A.	14-MAR-2002	Panama	Panama	Panama Papers
RIANDBO S.A.	25-OCT-2001	Panama	Panama	Panama Papers
HELICONIA, S.A.	13-SEP-2001	Panama	United States	Panama Papers
DENSLEY OVERSEAS CORP.	30-MAY-2002	Panama	Ecuador	Panama Papers
SUNLAND INVESTMENTS MANAGEMENT INC.	30-JAN-2002	Panama	Panama	Panama Papers
INTRON INTERNATIONAL CORP.	08-MAR-2002	Panama	Malta	Panama Papers
CADEN INTERNATIONAL INC.	26-DEC-2001	Panama	Guernsey	Panama Papers
INDEPENDENT MARKETING CORP.	03-JUL-2001	Panama	Luxembourg	Panama Papers
MANDEL FINANCE INC.	11-JUN-2001	Panama	Switzerland	Panama Papers
SAILING INC.	18-JUL-2001	Panama	Venezuela	Panama Papers
CHURCHILL SERVICES INC.	09-JAN-2002	Panama	Panama	Panama Papers
NEVADA ASSOCIATED INC.	18-JUL-2001	Panama	Venezuela	Panama Papers
DINGTON INTERNATIONAL INC.	27-JUL-2001	Panama	Switzerland	Panama Papers
RUBICON ASSOCIATED INC.	24-SEP-2001	Panama	Ecuador	Panama Papers
BLACKNIGHT WILLIAMS S.A.	25-SEP-1981	Panama	United Kingdom	Panama Papers
OBERHOFEN INVESTMENTS INC.	18-FEB-2002	Panama	Costa Rica	Panama Papers
MOGUN S.A.	10-JUL-2001	Panama	Costa Rica	Panama Papers
BLOOMSDAY INVESTMENTS CORP.	26-JUL-2001	Panama	Switzerland	Panama Papers
TRILION MILLENIUM INC.	27-JUL-2001	Panama	Paraguay	Panama Papers
ARCO IRIS INTERNACIONAL S.A.	11-APR-2002	Panama	Uruguay	Panama Papers
ALIMPORT GROUP INC.	15-OCT-2002	Panama	Ecuador	Panama Papers
RAINBOW HOLDINGS S. A.	01-OCT-1981	Panama	Jersey	Panama Papers
AL-TAIF INVESTMENTS S.A.	13-SEP-2001	Panama	Jordan	Panama Papers
KANORY ASOCIADOS S.A.	05-JUN-2002	Panama	Uruguay	Panama Papers
EDENWAY FINANCE S.A.	08-MAR-1989	Panama	Luxembourg	Panama Papers
BALMORAL SECURITIES COMPANY INCORPORATED	15-FEB-2002	Panama	Guernsey	Panama Papers
JUPITER CONSULTANTS INC.	22-MAR-2002	Panama	Panama	Panama Papers
AG TRADING GROUP S.A.	30-JAN-2002	Panama	Switzerland	Panama Papers
PLATINUM ASSETS ENTERPRISES S.A.	19-DEC-2001	Panama	Andorra	Panama Papers
MARKEL DEVELOPMENT CORP.	06-DEC-2001	Panama	Uruguay	Panama Papers
COMPAÑIA SKYROS S.A.	17-JAN-2002	Panama	Uruguay	Panama Papers
HERBERT PROPERTIES CONSULTANTS S.A.	17-JAN-2002	Panama	Switzerland	Panama Papers
ANDALUCIA DEVELOPMENT INC.	19-AUG-2002	Panama	Panama	Panama Papers
DANBY S.A.	26-SEP-2001	Panama	Panama	Panama Papers
RAMSAY COMPANY S.A.	07-MAY-2002	Panama	Cyprus	Panama Papers
THALAS GROUP INCORPORATED	17-MAY-2002	Panama	Uruguay	Panama Papers
KITOV TRADING S.A.	26-JAN-2002	Panama	Switzerland	Panama Papers
TONER INVESTMENTS INC.	22-OCT-1981	Panama	Jordan	Panama Papers
CLAO, S.A.	26-SEP-2001	Panama	United States	Panama Papers
ATC SECRETARIES INC.	16-JAN-2002	Panama	Panama	Panama Papers
GRIMMES MARINE CORP.	05-DEC-2001	Panama	Isle of Man	Panama Papers
DORIAN ASSETS CORP.	07-DEC-2001	Panama	Panama	Panama Papers
ASSAF OVERSEAS INC.	06-JUL-1983	Panama	Jordan	Panama Papers
MITRA CAPITAL S.A.	31-OCT-2001	Panama	Liechtenstein	Panama Papers
MAGALCHIA S.A.	30-NOV-2001	Panama	Monaco	Panama Papers
FRIBEL ALPHIL INTERNATIONAL INC.	25-SEP-2001	Panama	Switzerland	Panama Papers
DICKENS ASSOCIATES CORP.	17-JAN-2002	Panama	United Arab Emirates	Panama Papers
EASTBRIDGE BUSINESS INC.	02-MAY-2002	Panama	Switzerland	Panama Papers
OLGA HEALTH CORP.	16-JAN-2002	Panama	Switzerland	Panama Papers
RAMBLER HOLDINGS CORP.	14-MAY-2002	Panama	Switzerland	Panama Papers
CAMER COMPANY INC.	04-JUL-2002	Panama	Bahamas	Panama Papers
LINARD-LAAG, S.A.	05-OCT-1981	Panama	United States	Panama Papers
BLUEFIN CAPITAL INC.	30-APR-2002	Panama	Monaco	Panama Papers
CAMILLE SERVICES, S.A. (SOC. NOMINEE DE NEVADA)	01-AUG-2001	Panama	Panama	Panama Papers
TILLOW S.A.	13-JUL-2001	Panama	Jordan	Panama Papers
MACRO SUPPORT, INC.	26-JUN-2001	Panama	Ecuador	Panama Papers
ASTRA GRANDE S.A.	29-OCT-2001	Panama	Ireland	Panama Papers
BRADDOCK ASSET MANAGEMENT INC.	22-AUG-2001	Panama	Switzerland	Panama Papers
CLEARTON S.A.	27-JUL-2001	Panama	Switzerland	Panama Papers
EARLSTON RESOURCES CORP.	02-MAY-2002	Panama	Switzerland	Panama Papers
INCOM INTERNATIONAL COMMERCE CORP.	13-JUL-2001	Panama	Ecuador	Panama Papers
SAVONIN HOLDING S.A.	07-SEP-2001	Panama	Switzerland	Panama Papers
FORUM INTERNATIONAL SERVICES MANAGEMENT S.A.	02-MAY-2002	Panama	Monaco	Panama Papers

21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 324

SOPEXA COMPANY INC.	01-FEB-2002	Panama	Panama	Panama Papers
DEXTRA INVESTMENT GROUP CORPORATION	21-NOV-2001	Panama	Switzerland	Panama Papers
GLENDALE GROUP SERVICES CORP.	29-JAN-2002	Panama	Guatemala	Panama Papers
PT GLOBAL CORPORATION	26-SEP-2001	Panama	Bahamas	Panama Papers
DECANTER GROUP CORP.	23-JAN-2002	Panama	Uruguay	Panama Papers
GARSTON EQUITIES CORPORATION	21-NOV-2001	Panama	Bahamas	Panama Papers
EUSTIS CORP.	04-SEP-2001	Panama	Jordan	Panama Papers
ANCHOR CONSULTING S.A.	30-APR-2002	Panama	Luxembourg	Panama Papers
DOUMAR CORPORATION	19-JUL-2002	Panama	El Salvador	Panama Papers
JULXON TRADERS INC.	25-JUL-1978	Panama	Jordan	Panama Papers
MADEIRA GLOBAL CORPORATION	15-APR-2002	Panama	Ecuador	Panama Papers
SMACAS INTERNATIONAL INC.	15-OCT-2001	Panama	Guatemala	Panama Papers
DIAMOND HOLDINGS GROUP LTD. S.A.	18-JAN-2002	Panama	Switzerland	Panama Papers
GREENCOVE PROPERTIES INC.	04-JUL-2002	Panama	Switzerland	Panama Papers
DELPHI EQUITIES S.A.	23-OCT-2001	Panama	Luxembourg	Panama Papers
KOMAN-LO, S.A.	05-OCT-1981	Panama	United States	Panama Papers
KING SEAFOOD, S.A.	22-MAR-2002	Panama	Panama	Panama Papers
KERRITAN CORPORATION S.A.	16-APR-2002	Panama	Uruguay	Panama Papers
GRAYSTREET PROPERTIES INC.	11-NOV-1981	Panama	Switzerland	Panama Papers
VIPMAT CORP.	01-APR-2002	Panama	Liechtenstein	Panama Papers
LONG TERM PRIVATE EQUITY INC.	23-OCT-2001	Panama	Uruguay	Panama Papers
GLARE, S.A.	01-OCT-2001	Panama	United States	Panama Papers
FIDEICOMISO GARBARINO S.A. NO.1.	24-OCT-2001	Panama	Uruguay	Panama Papers
PRIME VENTURE COMPANY INC.	04-DEC-2001	Panama	Russia	Panama Papers
GIMBO S.A.	01-FEB-2002	Panama	Switzerland	Panama Papers
LATIN AMERICAN REAL ESTATE INVESTMENT COMPANY LTD. S.A.	28-SEP-2001	Panama	Switzerland	Panama Papers
ARPHUS LIMITED INC.	04-SEP-2001	Panama	Panama	Panama Papers
DENSTEN LTD. INC.	04-SEP-2001	Panama	Panama	Panama Papers
EFTON PORTFOLIO S.A.	25-JAN-2002	Panama	Panama	Panama Papers
GLENDA BUSINESS CORP.	21-DEC-2001	Panama	Uruguay	Panama Papers
ATHOS MANAGEMENT S.A.	28-AUG-2002	Panama	Luxembourg	Panama Papers
JUNEAU INC.	15-MAY-2002	Panama	Luxembourg	Panama Papers
STUDIOVAME INC.	14-MAY-2002	Panama	Switzerland	Panama Papers
KANELINA S.A.	01-APR-2002	Panama	Panama	Panama Papers
SANTA PONSA INC.	01-APR-2002	Panama	Panama	Panama Papers
REGISTER GENERAL CORP.	06-JUN-1990	Panama	Canada	Panama Papers
BELSTAR ASSETS S.A.	25-MAR-2002	Panama	Uruguay	Panama Papers
FROZ S.A.	14-MAR-2002	Panama	Panama	Panama Papers
RIANDBO S.A.	25-OCT-2001	Panama	Panama	Panama Papers
HELICONIA, S.A.	13-SEP-2001	Panama	United States	Panama Papers
DENSLEY OVERSEAS CORP.	30-MAY-2002	Panama	Ecuador	Panama Papers
SUNLAND INVESTMENTS MANAGEMENT INC.	30-JAN-2002	Panama	Panama	Panama Papers
INTRON INTERNATIONAL CORP.	08-MAR-2002	Panama	Malta	Panama Papers
CADEN INTERNATIONAL INC.	26-DEC-2001	Panama	Guernsey	Panama Papers
INDEPENDENT MARKETING CORP.	03-JUL-2001	Panama	Luxembourg	Panama Papers
MANDEL FINANCE INC.	11-JUN-2001	Panama	Switzerland	Panama Papers
SAILING INC.	18-JUL-2001	Panama	Venezuela	Panama Papers
CHURCHILL SERVICES INC.	09-JAN-2002	Panama	Panama	Panama Papers
NEVADA ASSOCIATED INC.	18-JUL-2001	Panama	Venezuela	Panama Papers
DINGTON INTERNATIONAL INC.	27-JUL-2001	Panama	Switzerland	Panama Papers
RUBICON ASSOCIATED INC.	24-SEP-2001	Panama	Ecuador	Panama Papers
BLACKNIGHT WILLIAMS S.A.	25-SEP-1981	Panama	United Kingdom	Panama Papers
OBERHOFEN INVESTMENTS INC.	18-FEB-2002	Panama	Costa Rica	Panama Papers
MOGUN S.A.	10-JUL-2001	Panama	Costa Rica	Panama Papers
BLOOMSDAY INVESTMENTS CORP.	26-JUL-2001	Panama	Switzerland	Panama Papers
TRILION MILLENIUM INC.	27-JUL-2001	Panama	Paraguay	Panama Papers
ARCO IRIS INTERNACIONAL S.A.	11-APR-2002	Panama	Uruguay	Panama Papers
ALIMPORT GROUP INC.	15-OCT-2002	Panama	Ecuador	Panama Papers
RAINBOW HOLDINGS S. A.	01-OCT-1981	Panama	Jersey	Panama Papers
AL-TAIF INVESTMENTS S.A.	13-SEP-2001	Panama	Jordan	Panama Papers
KANORY ASOCIADOS S.A.	05-JUN-2002	Panama	Uruguay	Panama Papers
EDENWAY FINANCE S.A.	08-MAR-1989	Panama	Luxembourg	Panama Papers
BALMORAL SECURITIES COMPANY INCORPORATED	15-FEB-2002	Panama	Guernsey	Panama Papers
JUPITER CONSULTANTS INC.	22-MAR-2002	Panama	Panama	Panama Papers
AG TRADING GROUP S.A.	30-JAN-2002	Panama	Switzerland	Panama Papers
PLATINUM ASSETS ENTERPRISES S.A.	19-DEC-2001	Panama	Andorra	Panama Papers
MARKEL DEVELOPMENT CORP.	06-DEC-2001	Panama	Uruguay	Panama Papers
COMPAÑIA SKYROS S.A.	17-JAN-2002	Panama	Uruguay	Panama Papers
HERBERT PROPERTIES CONSULTANTS S.A.	17-JAN-2002	Panama	Switzerland	Panama Papers
ANDALUCIA DEVELOPMENT INC.	19-AUG-2002	Panama	Panama	Panama Papers
DANBY S.A.	26-SEP-2001	Panama	Panama	Panama Papers
RAMSAY COMPANY S.A.	07-MAY-2002	Panama	Cyprus	Panama Papers
THALAS GROUP INCORPORATED	17-MAY-2002	Panama	Uruguay	Panama Papers
KITOV TRADING S.A.	26-JAN-2002	Panama	Switzerland	Panama Papers
TONER INVESTMENTS INC.	22-OCT-1981	Panama	Jordan	Panama Papers
CLAO, S.A.	26-SEP-2001	Panama	United States	Panama Papers
ATC SECRETARIES INC.	16-JAN-2002	Panama	Panama	Panama Papers
GRIMMES MARINE CORP.	05-DEC-2001	Panama	Isle of Man	Panama Papers
DORIAN ASSETS CORP.	07-DEC-2001	Panama	Panama	Panama Papers
ASSAF OVERSEAS INC.	06-JUL-1983	Panama	Jordan	Panama Papers
MITRA CAPITAL S.A.	31-OCT-2001	Panama	Liechtenstein	Panama Papers
MAGALCHIA S.A.	30-NOV-2001	Panama	Monaco	Panama Papers
FRIBEL ALPHIL INTERNATIONAL INC.	25-SEP-2001	Panama	Switzerland	Panama Papers
DICKENS ASSOCIATES CORP.	17-JAN-2002	Panama	United Arab Emirates	Panama Papers
EASTBRIDGE BUSINESS INC.	02-MAY-2002	Panama	Switzerland	Panama Papers
OLGA HEALTH CORP.	16-JAN-2002	Panama	Switzerland	Panama Papers
RAMBLER HOLDINGS CORP.	14-MAY-2002	Panama	Switzerland	Panama Papers
CAMER COMPANY INC.	04-JUL-2002	Panama	Bahamas	Panama Papers
LINARD-LAAG, S.A.	05-OCT-1981	Panama	United States	Panama Papers
BLUEFIN CAPITAL INC.	30-APR-2002	Panama	Monaco	Panama Papers
CAMILLE SERVICES, S.A. (SOC. NOMINEE DE NEVADA)	01-AUG-2001	Panama	Panama	Panama Papers
TILLOW S.A.	13-JUL-2001	Panama	Jordan	Panama Papers
MACRO SUPPORT, INC.	26-JUN-2001	Panama	Ecuador	Panama Papers
ASTRA GRANDE S.A.	29-OCT-2001	Panama	Ireland	Panama Papers
BRADDOCK ASSET MANAGEMENT INC.	22-AUG-2001	Panama	Switzerland	Panama Papers
CLEARTON S.A.	27-JUL-2001	Panama	Switzerland	Panama Papers
EARLSTON RESOURCES CORP.	02-MAY-2002	Panama	Switzerland	Panama Papers
INCOM INTERNATIONAL COMMERCE CORP.	13-JUL-2001	Panama	Ecuador	Panama Papers
SAVONIN HOLDING S.A.	07-SEP-2001	Panama	Switzerland	Panama Papers
FORUM INTERNATIONAL SERVICES MANAGEMENT S.A.	02-MAY-2002	Panama	Monaco	Panama Papers

21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 325

GETISA TRADING CORP.	06-MAY-1991	Panama	Gibraltar	Panama Papers
EDELWEISS MANAGEMENT INC.	04-MAR-2004	Panama	Switzerland	Panama Papers
NORDEN BUSINESS INC.	12-MAR-2004	Panama	Brazil	Panama Papers
BRENTLEY CORPORATION	15-MAR-2004	Panama	Switzerland	Panama Papers
HILLIER TRADING CORPORATION	15-MAR-2004	Panama	Switzerland	Panama Papers
SAVAGE INC.	05-JUL-2002	Panama	Panama	Panama Papers
MYNONA INC.	09-JAN-2002	Panama	Isle of Man	Panama Papers
LEVER CAPITAL INC.	02-MAY-2002	Panama	Panama	Panama Papers
TAI GOOD METAL INC.	12-DEC-2002	Panama	Hong Kong	Panama Papers
MEGAN AGENTS S.A.	16-OCT-2002	Panama	Uruguay	Panama Papers
WHITE ROCK ENTERPRISES S.A.	24-MAR-1982	Panama	Spain	Panama Papers
J & D MANAGEMENT S.A.	11-MAR-2004	Panama	Bahamas	Panama Papers
BRIGHT LIGHT INC.	29-MAR-2004	Panama	Bahamas	Panama Papers
ROSEWALL ENTERPRISES INC.	30-DEC-2002	Panama	Uruguay	Panama Papers
BALLY INVESTING S.A.	09-SEP-2003	Panama	Uruguay	Panama Papers
LESPAN S.A.	29-JUL-2002	Panama	Panama	Panama Papers
RITZY TRADING S.A.	19-AUG-2002	Panama	Uruguay	Panama Papers
FEROX CORPORATION	12-NOV-2003	Panama	Colombia	Panama Papers
EASTING INCORPORATED	14-NOV-2003	Panama	Switzerland	Panama Papers
CHEVALIER CONSULTANTS S.A.	17-NOV-2003	Panama	Luxembourg	Panama Papers
UNITED FILMS INTERNATIONAL INC.	17-NOV-2003	Panama	Venezuela	Panama Papers
NIGHTDEW COMPANY S.A.	20-NOV-2003	Panama	Luxembourg	Panama Papers
COCCINELLA CORP.	17-NOV-2003	Panama	Luxembourg	Panama Papers
INTERNATIONAL GLOBAL INVESTMENT GROUP CORPORATION	11-NOV-2003	Panama	Belize	Panama Papers
BE PARTNERS CORP.	19-NOV-2003	Panama	Switzerland	Panama Papers
SHERLANE INC.	21-NOV-2003	Panama	Panama	Panama Papers
GOLDENBERG FINANCIAL CORPORATION	21-JUL-1997	Panama	Uruguay	Panama Papers
ABAR HOLDINGS S. A.	01-DEC-1981	Panama	Jersey	Panama Papers
LOS PAJARITOS INC.	28-JUN-2001	Panama	Germany	Panama Papers
INSTITUTO DE INVESTIGACIÓN DE ARROZ, SOCIEDAD ANONIMA	17-OCT-2002	Panama	Costa Rica	Panama Papers
MORSEY DEVELOPMENT CORP.	15-JUL-2002	Panama	Guernsey	Panama Papers
MILKYWAY GROUP INC.	18-NOV-2003	Panama	Luxembourg	Panama Papers
FOLEX S.A.	14-AUG-2002	Panama	Uruguay	Panama Papers
MAITLAND CONSULTANTS S.A.	12-MAR-2004	Panama	Switzerland	Panama Papers
VOS CONSULTANTS S.A.	20-NOV-2002	Panama	Panama	Panama Papers
ROCKMORE INVESTMENTS S.A.	15-JUL-2002	Panama	Isle of Man	Panama Papers
VERMEIL ENTERPRISES CORP.	22-OCT-2002	Panama	Bahamas	Panama Papers
CONSULTORES ULTRAMAR LIMITADA, INC.	31-MAR-2004	Panama	Argentina	Panama Papers
KEATHER OVERSEAS CORP.	22-OCT-2002	Panama	Bahamas	Panama Papers
COMPAÑÍA DILBEY S.A.	17-JUL-2002	Panama	Uruguay	Panama Papers
CANNED FISH CORPORATION	24-AUG-1999	Panama	Ukraine	Panama Papers
STUART RESOURCES S.A.	27-MAY-1982	Panama	Jersey	Panama Papers
NATHAN GROUP INCORPORATED	20-AUG-2002	Panama	Bahamas	Panama Papers
ATLANTIC AND CARIBBEAN TRUST, S.A.	22-SEP-1969	Panama	Guernsey	Panama Papers
DELI INVESTORS INC.	10-SEP-2004	Panama	Venezuela	Panama Papers
STIRGATE BUSINESS CORPORATION	07-MAY-2002	Panama	Greece	Panama Papers
INTERBEARINGS INC.	05-JUN-2002	Panama	Bahamas	Panama Papers
TILIA S.A.	28-NOV-2003	Panama	Luxembourg	Panama Papers
DROGHEDA PROPERTIES S.A.	29-APR-2002	Panama	Monaco	Panama Papers
MARCOPOLO TRADING INTERNATIONAL S.A.	17-DEC-2003	Panama	Uruguay	Panama Papers
TACTICA SERVICES, S.A.	06-JUN-2002	Panama	Guatemala	Panama Papers
SHIRO HOLDINGS CO. INC.	11-NOV-1981	Panama	Switzerland	Panama Papers
JESTER SERVICES S.A.	21-NOV-2003	Panama	Uruguay	Panama Papers
NORTHAMPTONS ENTERPRISES INC.	05-DEC-2003	Panama	Switzerland	Panama Papers
ANDREWS FIELD CORPORATION	05-DEC-2003	Panama	Switzerland	Panama Papers
TRADAX NAVIGATION CORP.	13-FEB-1982	Panama	Germany	Panama Papers
YAROSLAV S.A.	17-JUL-2002	Panama	Panama	Panama Papers
CENTERGOLD AGENTS S.A.	06-MAY-2002	Panama	Uruguay	Panama Papers
GEO EXPORT S.A.	02-MAY-2002	Panama	Uruguay	Panama Papers
ALPROF INTERNATIONAL S.A.	07-APR-2004	Panama	Switzerland	Panama Papers
DALWAY S.A.	28-AUG-2002	Panama	Switzerland	Panama Papers
TENDRIL ENTERPRISES CORP.	30-SEP-2002	Panama	Brazil	Panama Papers
ENGINEERING EQUITIES CORP.	17-JAN-2003	Panama	Russia	Panama Papers
EDITORIAL NOSOTRAS, INC.	12-APR-2002	Panama	Panama	Panama Papers
BYWELL HOLDINGS INC.	08-JAN-2004	Panama	Bahamas	Panama Papers
GESTRADE AND SERVICES CORP.	22-AUG-2002	Panama	Switzerland	Panama Papers
ANDREW EQUITIES INC.	21-NOV-2003	Panama	Luxembourg	Panama Papers
INFINA INTERNATIONAL CORP.	26-APR-2002	Panama	Switzerland	Panama Papers
COPERNICUS EQUITIES CORP.	05-JUL-2002	Panama	Panama	Panama Papers
HERAKLION S.A.	05-JUL-2002	Panama	Panama	Panama Papers
DENNISTER S.A.	01-OCT-2002	Panama	Luxembourg	Panama Papers
AUBIAN MANAGEMENT S.A.	05-DEC-2003	Panama	Switzerland	Panama Papers
UCHI TRADING CORP.	28-OCT-1981	Panama	Panama	Panama Papers
STONEWALL BUSINESS INCORPORATED	05-DEC-2003	Panama	Switzerland	Panama Papers
HARDIE TRADING CORP.	20-AUG-2002	Panama	Cyprus	Panama Papers
RUSTELO TRADING CORP.	08-OCT-2003	Panama	Switzerland	Panama Papers
CHEYHAM CORPORATION S. A.	13-NOV-1981	Panama	Jersey	Panama Papers
VANDERBILT MANAGEMENT, CORP.	04-JUN-1997	Panama	Panama	Panama Papers
R.S. SERVICES INC.	13-NOV-2003	Panama	Switzerland	Panama Papers
INVERSIONES DOTE, S.A.	13-AUG-2002	Panama	Panama	Panama Papers
AMELIE INC.	13-DEC-2003	Panama	Luxembourg	Panama Papers
VERSANT INC.	07-NOV-2002	Panama	Luxembourg	Panama Papers
LOUANOR INVESTMENTS CORP.	09-JAN-2002	Panama	Switzerland	Panama Papers
WENDELL OVERSEAS CORP.	30-SEP-2002	Panama	Ecuador	Panama Papers
VALHORNE INC.	26-JUL-2004	Panama	Switzerland	Panama Papers
CAPI INTERNATIONAL S.A.	02-MAY-2002	Panama	Switzerland	Panama Papers
SENTOSA GROUP PTE LIMITED CORP.	11-MAR-2004	Panama	Switzerland	Panama Papers
NOVA INTERNATIONAL COMMERCE CORP.	23-MAR-2004	Panama	Ecuador	Panama Papers
INSCHON SERVICES S.A.	19-DEC-2001	Panama	Russia	Panama Papers
DOUBLELAKE INC.	07-NOV-2002	Panama	Luxembourg	Panama Papers
TRELLARD INC.	13-DEC-2003	Panama	Luxembourg	Panama Papers
CENTRY INVEST INC.	17-DEC-2003	Panama	Colombia	Panama Papers
TURNBULL HOLDINGS GLOBAL CORP.	05-DEC-2003	Panama	Switzerland	Panama Papers
TITANS PORTFOLIO S.A.	05-DEC-2003	Panama	Switzerland	Panama Papers
PINERIDGE ASSOCIATES INC.	05-DEC-2003	Panama	Switzerland	Panama Papers
GLOBEAST INVESTMENTS CORP.	29-APR-2002	Panama	Switzerland	Panama Papers
NOAH BUSINESS S.A.	05-DEC-2003	Panama	Switzerland	Panama Papers
LIBBY INTERNATIONAL COMPANY S.A.	05-DEC-2003	Panama	Switzerland	Panama Papers
KENOSHA INC.	01-MAR-2002	Panama	Andorra	Panama Papers
XYMCORP INVESTMENTS INC.	09-DEC-2003	Panama	Ecuador	Panama Papers

27 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 326

KEATHE INC.	07-NOV-2002	Panama	Luxembourg	Panama Papers
SEAMILL ENTERPRISES INC.	17-FEB-1982	Panama	Jersey	Panama Papers
FRIGO HOLDINGS INC.	14-JAN-2003	Panama	Brazil	Panama Papers
WESTMINSTER TRADING INC.	12-FEB-2003	Panama	Bahamas	Panama Papers
VERO ASOCIADOS S.A.	21-AUG-2002	Panama	Uruguay	Panama Papers
AGORA ASSOCIATES INCORPORATED	02-MAY-2002	Panama	Switzerland	Panama Papers
COLLINER HOLDING S.A.	08-JAN-2004	Panama	Uruguay	Panama Papers
EMC INC.	05-AUG-1987	Panama	Ecuador	Panama Papers
JADE CAPITAL, S.A.	05-DEC-2001	Panama	Costa Rica	Panama Papers
KARENO INC.	05-AUG-2002	Panama	Bahamas	Panama Papers
AVIATION FINANCE AND SERVICES, S.A.	17-MAR-1972	Panama	Luxembourg	Panama Papers
CARAMI CORPORATION	06-FEB-2002	Panama	Guatemala	Panama Papers
DESTRIP OVERSEAS CORP.	17-JAN-2002	Panama	Russia	Panama Papers
LUZ VERDE, S.A.	27-JUN-2000	Panama	Panama	Panama Papers
LAS CASTAÑAS INVESTMENTS CORP.	12-APR-2002	Panama	Guatemala	Panama Papers
EGBERT INC.	15-MAY-2002	Panama	Luxembourg	Panama Papers
CRC CONSULTING & RESOURCES CORP.	21-MAY-2002	Panama	Liechtenstein	Panama Papers
DENOBEY, S. A.	14-OCT-1981	Panama	Spain	Panama Papers
HAMPSTEAD INC.	15-MAY-2002	Panama	Luxembourg	Panama Papers
TECHAID INTERNATIONAL S.A.	19-DEC-1977	Panama	Luxembourg	Panama Papers
BUILDING DESIGN & CONSTRUCTION GROUP INC.	19-OCT-1981	Panama	Jersey	Panama Papers
PUMA MINERALS LTD. S.A.	23-NOV-1999	Panama	Ecuador	Panama Papers
PACIFIC KILMAR CORP.	04-MAR-1992	Panama	Uruguay	Panama Papers
GALDANO S.A.	22-AUG-2001	Panama	Colombia	Panama Papers
OMNIA CAPITAL CORP.	29-MAY-2002	Panama	Switzerland	Panama Papers
FREE HOLDINGS CORP.	21-NOV-2001	Panama	Switzerland	Panama Papers
TROPI INTERNATIONAL ASSOCIATES S.A.	09-APR-1999	Panama	Ecuador	Panama Papers
COMPAÑÍA DEL NORTE S.A.	28-FEB-2003	Panama	Uruguay	Panama Papers
SELCO HOLDINGS S.A.	28-FEB-2003	Panama	Brazil	Panama Papers
WINDALE S.A.	01-OCT-2002	Panama	Guernsey	Panama Papers
LIBERTY CARD, INC.	07-FEB-2003	Panama	Costa Rica	Panama Papers
FOOLMOON INC.	08-AUG-2002	Panama	Panama	Panama Papers
PEMCO INTL. INC.	21-MAR-2003	Panama	Panama	Panama Papers
SERENADE DEVELOPMENT S.A.	12-AUG-2002	Panama	Panama	Panama Papers
DARLYLE TRADING INC.	02-OCT-1981	Panama	Switzerland	Panama Papers
ASTON CAPITAL S.A.	18-OCT-2002	Panama	Luxembourg	Panama Papers
HICKSON HOLDINGS CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
OBRELMEC INC.	24-SEP-2001	Panama	Ecuador	Panama Papers
FOLKNER INVESTMENTS S.A.	13-JUL-2004	Panama	Switzerland	Panama Papers
DAMMAR GROUP INC.	19-MAR-2003	Panama	Bahamas	Panama Papers
LONGWAY INVEST S.A.	20-NOV-2001	Panama	Switzerland	Panama Papers
GOODAYLE TRADING CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
WILLARD EQUITIES CORPORATION	12-JUL-2004	Panama	Switzerland	Panama Papers
THE RIVER DEVELOPMENT INC.	05-AUG-2002	Panama	Dominican Republic	Panama Papers
REXLAND S.A.	09-SEP-2002	Panama	United Kingdom	Panama Papers
BONCRAFT S.A.	09-SEP-2002	Panama	United Arab Emirates	Panama Papers
CONIPAN S.A.	03-MAR-2004	Panama	Luxembourg	Panama Papers
ELITE HOLDINGS GROUP CORPORATION	16-DEC-2002	Panama	Costa Rica	Panama Papers
ISLAND BROKERS INC.	24-NOV-1981	Panama	Guernsey	Panama Papers
FORCE SERVICE SECURITE BAT S.A.	28-NOV-2002	Panama	Luxembourg	Panama Papers
CUMBAYA BUSINESS S.A.	31-JAN-2003	Panama	Ecuador	Panama Papers
SOUTHGATE FINANCE INC.	05-NOV-1981	Panama	Panama	Panama Papers
WORLDWIDE WOOD CORP.	03-FEB-2003	Panama	Ecuador	Panama Papers
GACIL TRADING CORP.	30-DEC-2002	Panama	Dominican Republic	Panama Papers
INVERSIONES CORCOVADO, S. A.	09-FEB-1982	Panama	Panama	Panama Papers
MARTYLE FINANCE CORP.	05-JAN-1982	Panama	Switzerland	Panama Papers
STURGIS GROUP INC.	14-JAN-2003	Panama	Cyprus	Panama Papers
PANAMA FILM SERVICES S.A.	12-FEB-2003	Panama	Panama	Panama Papers
THE CELEBRATION GROUP S.A.	17-FEB-2003	Panama	Panama	Panama Papers
EMBEE INTERNATIONAL INC.	15-DEC-1981	Panama	United Kingdom	Panama Papers
AVALON SATELLITE PROGRAMMING SERVICES INC.	28-FEB-2003	Panama	El Salvador	Panama Papers
XENON TRADING S. A.	21-DEC-1981	Panama	United States	Panama Papers
GREENWOOD ASSOCIATES S.A.	09-SEP-2002	Panama	United Arab Emirates	Panama Papers
GRUPO RAVANALES, CORP.	03-JUL-2002	Panama	Guatemala	Panama Papers
INFINA S.A.	02-MAY-2002	Panama	Switzerland	Panama Papers
BIFORM HOLDINGS S. A.	05-JAN-1982	Panama	Luxembourg	Panama Papers
OCCIDENTAL CONSULTANTS S. A.	27-NOV-1981	Panama	Jersey	Panama Papers
LOSCHE S.A.	22-JAN-2003	Panama	Costa Rica	Panama Papers
C.F. ELECTRICAL EQUIPMENTS INC.	25-JUL-2003	Panama	United States	Panama Papers
COMPTON INTERNATIONAL INVESTMENTS S.A.	15-DEC-2004	Panama	Costa Rica	Panama Papers
BARKLEY S.A.	09-JUL-2003	Panama	Luxembourg	Panama Papers
DALIAN PLATINUM CHEMICALS CO., LIMITED CORP.	29-JUL-2003	Panama	Panama	Panama Papers
EASTERLY EQUITIES CORPORATION	14-JUL-2003	Panama	Ecuador	Panama Papers
VANGUARD TRADING S.A.	09-JUL-2003	Panama	Luxembourg	Panama Papers
ORKEY EQUITIES CORP.	04-APR-2003	Panama	El Salvador	Panama Papers
EURAM FINANCE AND INVESTMENT, S.A.	21-JUN-1978	Panama	Monaco	Panama Papers
TECNIPETROL INC.	07-MAY-1999	Panama	Ecuador	Panama Papers
INT FOOD SERVICES CORP.	09-APR-1999	Panama	Ecuador	Panama Papers
DONOLLY RESOURCES CORP.	05-DEC-2002	Panama	Panama	Panama Papers
OAKBAY INCORPORATED	01-DEC-2004	Panama	Luxembourg	Panama Papers
SEN CAPITAL INC.	09-JUL-2003	Panama	Panama	Panama Papers
MOUNTBATTEN S.A.	30-MAY-2003	Panama	Switzerland	Panama Papers
GUADALUPE MINING CORPORATION	29-AUG-1995	Panama	Ecuador	Panama Papers
KINSLEY EQUITIES S.A.	06-DEC-2004	Panama	Switzerland	Panama Papers
THE SECOND FOUNDATION INC.	02-DEC-2004	Panama	Switzerland	Panama Papers
MATTERLINK INVESTMENTS INC.	18-DEC-2002	Panama	Switzerland	Panama Papers
PRIMERA INVERSORA NACIONAL S.A.	12-NOV-1981	Panama	Guernsey	Panama Papers
CORDIS CAPITAL S.A.	09-JUN-2003	Panama	Switzerland	Panama Papers
BLUE WATER OVERSEAS S.A.	02-DEC-2004	Panama	Switzerland	Panama Papers
COTOPAXI BUSINESS CORP.	11-APR-2003	Panama	Ecuador	Panama Papers
MIFASOL S.A.	09-APR-2003	Panama	Switzerland	Panama Papers
REDHILLS CONSULTANTS S.A.	01-DEC-2004	Panama	Panama	Panama Papers
PHARMA CANA PF, S.A.	15-APR-2003	Panama	Dominican Republic	Panama Papers
CEDEVE INC.	20-MAY-2003	Panama	Ecuador	Panama Papers
DUNELORE TRADING INC.	10-FEB-2003	Panama	Switzerland	Panama Papers
HARFORD TRADING CORP.	09-SEP-2003	Panama	Switzerland	Panama Papers
VULCAN HOLDINGS INC.	11-DEC-1981	Panama	Switzerland	Panama Papers
B. CLIP INVESTMENTS INC.	11-NOV-1981	Panama	United Kingdom	Panama Papers
JULES HOLDINGS S.A.	12-AUG-2002	Panama	Brazil	Panama Papers
DAMFER CONSULTANTS CORP.	03-DEC-2004	Panama	Switzerland	Panama Papers

22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 327

STILT ESTABLISHMENT INC.	14-DEC-2004	Panama	Switzerland	Panama Papers
HERITAGE CONSULTANTS S.A.	29-JUL-2003	Panama	Guatemala	Panama Papers
IDARA, S.A.	07-FEB-1986	Panama	Switzerland	Panama Papers
ELECTRO UNION INC. -EN INGLES- ELECTRO UNION AG -EN ALEMAN-	05-OCT-1990	Panama	Liechtenstein	Panama Papers
CHAMILE CORPORATION	09-SEP-2003	Panama	Switzerland	Panama Papers
BELLTOP INTERNATIONAL CORP.	09-SEP-2003	Panama	Switzerland	Panama Papers
KS S.A.	14-MAY-2003	Panama	Guatemala	Panama Papers
TRIXY CORP.	01-DEC-2004	Panama	Panama	Panama Papers
EBLING MIS CORP.	02-DEC-2004	Panama	Panama	Panama Papers
NEPTUN CONSULTANTS S.A.	12-AUG-2002	Panama	Panama	Panama Papers
ALASFAR ENTERPRISES S. A.	15-DEC-1981	Panama	Switzerland	Panama Papers
HAGERTY INC.	21-MAR-2003	Panama	Luxembourg	Panama Papers
SOUTH OCEAN TRADING S.A.	02-JAN-2003	Panama	Uruguay	Panama Papers
FIX ASSOCIATES S.A.	14-OCT-2002	Panama	Panama	Panama Papers
GELOMAR INTERNATIONAL S.A.	20-MAR-2003	Panama	Bahamas	Panama Papers
OMNI TECHNOLOGIES INTERNATIONAL S.A.	03-DEC-2004	Panama	Switzerland	Panama Papers
NAPOLEON GROUP S.A.	12-AUG-2002	Panama	Luxembourg	Panama Papers
HIGH QUALITY SERVICES INC.	13-MAY-2003	Panama	United States	Panama Papers
OWL SYSTEMS PANAM INC.	18-JUN-2003	Panama	Ecuador	Panama Papers
ETESIAN BUSINESS CORP.	11-JUL-2003	Panama	Switzerland	Panama Papers
MONACO YACHT S.A.	29-MAY-2003	Panama	Luxembourg	Panama Papers
CLUMART ASSETS S.A.	28-MAY-2003	Panama	Venezuela	Panama Papers
MYRTLE ASSOCIATES CORP.	27-JUN-2003	Panama	Brazil	Panama Papers
CHALLEN SERVICES S.A.	16-MAY-2003	Panama	Uruguay	Panama Papers
HALLMARK CORPORATE SERVICES, S.A.	09-MAY-2002	Panama	Turks and Caicos Islands	Panama Papers
GLASBOW SERVICES S.A.	06-DEC-2004	Panama	Switzerland	Panama Papers
VINDOBONA	15-JAN-1982	Panama	Panama	Panama Papers
ALMIRA EQUITIES S.A.	20-NOV-2002	Panama	Panama	Panama Papers
DUNRIC INC.	15-DEC-2004	Panama	Panama	Panama Papers
KAMIAH S.A.	17-JAN-2003	Panama	Guernsey	Panama Papers
AISHAH INTERNATIONAL INC.	13-NOV-1981	Panama	Kuwait	Panama Papers
ANETA S.A.	23-DEC-2002	Panama	Panama	Panama Papers
P&P NEGOCIOS INC.	06-DEC-2004	Panama	Ecuador	Panama Papers
ALTHORN PORTFOLIO S.A.	03-DEC-2004	Panama	Switzerland	Panama Papers
KLEARVIEW ASSETS CORPORATION	11-JUL-2003	Panama	Switzerland	Panama Papers
DONOLLY EQUITIES CORPORATION	14-JAN-2003	Panama	Venezuela	Panama Papers
MAMIE EQUITIES S.A.	06-DEC-2004	Panama	Switzerland	Panama Papers
SAFDIE S.A.	18-JUN-2003	Panama	Bahamas	Panama Papers
IKE OVERSEAS S.A.	14-JAN-2003	Panama	Guatemala	Panama Papers
KEMPSEY TRADING S.A.	08-NOV-2002	Panama	Uruguay	Panama Papers
MANDALAY GROUP INCORPORATED	14-JUL-2004	Panama	Switzerland	Panama Papers
INSIGHT REAL ESTATES S.A.	13-JUL-2004	Panama	Switzerland	Panama Papers
RINGBAY INTERNATIONAL S.A.	14-JUL-2004	Panama	Switzerland	Panama Papers
EURO-ASIAN BUSINESS CORPORATION	18-NOV-1981	Panama	Switzerland	Panama Papers
DREAMER GLOBAL INCORPORATED	14-JAN-2003	Panama	Ecuador	Panama Papers
REDDER REAL ESTATE INC.	06-DEC-2004	Panama	Monaco	Panama Papers
ORLIN GROUP CORP.	22-JUL-2003	Panama	Luxembourg	Panama Papers
COFINARTE S.A.	06-FEB-1974	Panama	Switzerland	Panama Papers
PUYEN INVESTMENT MANAGEMENT LIMITED INC.	25-JUL-2003	Panama	Nigeria	Panama Papers
COMPAÑÍA UNO S.A.	24-JAN-2003	Panama	Uruguay	Panama Papers
SERENA ASSOCIATES INC.	26-JUL-2004	Panama	Brazil	Panama Papers
CARIBBEAN CATERING SERVICES, S.A.	13-MAR-2003	Panama	Dominican Republic	Panama Papers
RYMNER INC.	13-JUN-2003	Panama	Luxembourg	Panama Papers
CANTAIL INC.	16-JUN-2003	Panama	Luxembourg	Panama Papers
CONSORTIUM INVESTMENTS S.A.	14-DEC-2004	Panama	Canada	Panama Papers
NURIA S.A.	15-DEC-2004	Panama	Panama	Panama Papers
WILKINSON STAR INC.	25-NOV-2004	Panama	Panama	Panama Papers
CAROLCO HOLDINGS INC.	05-NOV-1982	Panama	Isle of Man	Panama Papers
ANTHEON ASSETS INC.	27-JAN-2003	Panama	Panama	Panama Papers
ROAM EQUITIES S.A.	20-AUG-2002	Panama	Bahamas	Panama Papers
FDM S.A.	16-JUL-2004	Panama	Panama	Panama Papers
GROSELLA ASSETS CORP.	07-DEC-2004	Panama	Switzerland	Panama Papers
OAKFIELD HOLDINGS INC.	11-JAN-1982	Panama	Jersey	Panama Papers
SEWELL MANAGEMENT S.A.	04-SEP-2003	Panama	Monaco	Panama Papers
BERVA SERVICES CORP.	29-JAN-1986	Panama	Switzerland	Panama Papers
FOXSBORO INC.	18-FEB-2002	Panama	Costa Rica	Panama Papers
BALLET EQUITIES S.A.	12-AUG-2002	Panama	Luxembourg	Panama Papers
LAZENBY OVERSEAS S.A.	06-DEC-2004	Panama	Switzerland	Panama Papers
SAYWARD CORPORATION	26-JUN-2003	Panama	Ecuador	Panama Papers
FLAMETREE HOLDINGS CORP.	14-JUL-2003	Panama	Bahamas	Panama Papers
PANTRIS ASSETS INC.	09-SEP-2003	Panama	Luxembourg	Panama Papers
RAIDWAY COMPANY INC.	11-JUL-2003	Panama	Switzerland	Panama Papers
WORTHINGTON ASSETS S.A.	14-JUL-2003	Panama	Monaco	Panama Papers
SNOWKING CORPORATION	17-DEC-2004	Panama	Liechtenstein	Panama Papers
CANDELA GROUP COMPANY S.A.	02-SEP-2003	Panama	Uruguay	Panama Papers
BLUEFIELD GLOBAL S.A.	14-DEC-2004	Panama	Liechtenstein	Panama Papers
STACEY HOLDINGS INC.	16-DEC-1982	Panama	Jersey	Panama Papers
CARIÑO LIMITED, S.A.	04-APR-2003	Panama	United States	Panama Papers
LIMOON ENTERPRISES CORPORATION	11-MAR-2003	Panama	Cyprus	Panama Papers
KENN ASSETS INC.	20-NOV-2002	Panama	Panama	Panama Papers
BERMON EQUITIES S.A.	20-JUL-2004	Panama	Panama	Panama Papers
VALENCO SOCIEDAD ANÓNIMA	08-OCT-2002	Panama	Guatemala	Panama Papers
CORPORACION LAS PERLAS S.A.	17-DEC-1981	Panama	Greece	Panama Papers
LANGDALE DEVELOPMENTS INC.	07-AUG-2003	Panama	United States	Panama Papers
HALEY & DALE S.A.	13-NOV-2002	Panama	Switzerland	Panama Papers
COMPAÑIA INVERSIONISTA MUNDIAL S.A.	02-JUN-1982	Panama	Panama	Panama Papers
ESTIPORT S.A.	23-APR-2003	Panama	Peru	Panama Papers
OVERSYSTEMS TECHNOLOGIES INC.	19-NOV-2002	Panama	Brazil	Panama Papers
JAGUARY SERVICES S.A.	25-AUG-2004	Panama	Uruguay	Panama Papers
AINSDALE INC.	02-APR-2003	Panama	Luxembourg	Panama Papers
JANNELY GROUP CORPORATION	13-JUL-2004	Panama	Switzerland	Panama Papers
BROAD HAVEN INC.	26-AUG-2004	Panama	Luxembourg	Panama Papers
MESTREL INTERNATIONAL CORP.	04-JUL-2002	Panama	Switzerland	Panama Papers
MACO ALLIANCE S.A.	03-JUL-2003	Panama	Luxembourg	Panama Papers
YELLOWPOINT HOLDINGS CORPORATION	14-JUL-2003	Panama	Switzerland	Panama Papers
RETAILCO S.A.	06-MAY-2003	Panama	Venezuela	Panama Papers
WAYNE ALLIANCE CORP.	09-JUL-2003	Panama	Luxembourg	Panama Papers
WESTWOOD & CIE S.A.	29-MAY-2003	Panama	Luxembourg	Panama Papers
MARENEX INTERNATIONAL SERVICES S.A.	27-OCT-1981	Panama	Jersey	Panama Papers
INTERFRESIA JM CORP.	13-JUL-2004	Panama	Andorra	Panama Papers

24 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 328

ARTOS INV. S.A.	22-MAY-2003	Panama	Luxembourg	Panama Papers
FORVIEW BUSINESS CORP.	28-MAY-2003	Panama	Switzerland	Panama Papers
KENTIA TRADING S.A.	02-APR-2003	Panama	Uruguay	Panama Papers
TRANS AGENTS S.A.	28-NOV-2002	Panama	Costa Rica	Panama Papers
WILCO & CIE S.A.	26-MAR-2004	Panama	Israel	Panama Papers
HENEDH INTERNATIONAL S. A.	25-JUN-1982	Panama	United Kingdom	Panama Papers
CANAR CORPORATION	27-JUL-2004	Panama	Luxembourg	Panama Papers
MARNE DEVELOPMENTS CORP.	09-JUN-2003	Panama	Costa Rica	Panama Papers
COVINGTON ENTERPRISES INTERNATIONAL CORP.	02-DEC-2004	Panama	Switzerland	Panama Papers
PALMERTON INC.	26-MAR-2004	Panama	Luxembourg	Panama Papers
SEA JADE TRADING CORP.	20-AUG-2002	Panama	Colombia	Panama Papers
MAG HOLDING GROUP S.A.	22-JUL-2004	Panama	Switzerland	Panama Papers
HEMISPHERE HOLDINGS INC.	13-MAR-2003	Panama	Isle of Man	Panama Papers
AMBER CAPITAL S.A.	04-AUG-2004	Panama	Uruguay	Panama Papers
DANA HOLDINGS GROUP INC.	23-MAR-1999	Panama	Jersey	Panama Papers
WRAY GROUP INCORPORATED	05-DEC-2002	Panama	Ecuador	Panama Papers
VVR INVESTMENTS CORP.	27-AUG-2004	Panama	Ecuador	Panama Papers
OTTER INVESTMENTS INC.	18-JUN-1982	Panama	Jersey	Panama Papers
CASUARINA CORPORATION	16-JUN-1982	Panama	Bahamas	Panama Papers
ARKVALE HOLDINGS INC.	31-AUG-2004	Panama	Ireland	Panama Papers
VIEWBURG INVESTMENTS CORP.	08-APR-2003	Panama	Switzerland	Panama Papers
WENSEN CONSULTANTS CORPORATION	30-DEC-2002	Panama	Singapore	Panama Papers
HARTFORD RESOURCES GROUP CORP.	11-JUL-2003	Panama	Switzerland	Panama Papers
MOSSFON INTERNATIONAL DEVELOPMENTS S.A.		Panama	Panama	Panama Papers
SOUTH SHORE HOLDINGS CORP.	11-JUL-2003	Panama	Switzerland	Panama Papers
JADE GROUP CORPORATION	11-JUL-2003	Panama	Switzerland	Panama Papers
SEDAL CONSULTING GROUP S.A.	18-JUN-2003	Panama	Costa Rica	Panama Papers
MAGENTA BUSINESS INCORPORATED	30-DEC-2002	Panama	Bahamas	Panama Papers
QUAYLE GROUP INC.	14-NOV-2002	Panama	Ecuador	Panama Papers
VERSOP INC.	08-JAN-1982	Panama	Switzerland	Panama Papers
BESTWAY ENTERPRISES S. A.	17-JUN-1982	Panama	Jordan	Panama Papers
WOODWIND REAL ESTATE INC.	11-JUL-2003	Panama	Switzerland	Panama Papers
SILTON MANAGEMENT S.A.	03-DEC-2002	Panama	Uruguay	Panama Papers
M&P GLOBAL BUSINESS SUPPORT S.A.	17-JAN-2003	Panama	Bahamas	Panama Papers
FAUSTO CAPITAL CORP.	03-DEC-2004	Panama	Switzerland	Panama Papers
PAN-ARABIAN FINANCE AND DEVELOPMENT INC.	21-DEC-1981	Panama	Monaco	Panama Papers
VESTRY INVESTMENTS INC.	21-JAN-1982	Panama	Jersey	Panama Papers
ANDRAM HOLDINGS INC.	08-JUN-1982	Panama	Monaco	Panama Papers
PROPAN HOLDINGS S.A.	24-JUN-1982	Panama	Jersey	Panama Papers
PHARIS ASSETS SA	06-DEC-2004	Panama	Liechtenstein	Panama Papers
LEANDER CONSULTANTS INC.	03-JUL-2003	Panama	Switzerland	Panama Papers
OCEAN VIEW MANAGEMENT LTD. S.A.	29-JUN-2009	Panama	Venezuela	Panama Papers
ENTREPRENEUR DEVELOPERS CORPORATION	17-SEP-2004	Panama	Bahamas	Panama Papers
EASY S.A.	09-JUL-2003	Panama	Luxembourg	Panama Papers
ALSABAHIA INCORPORATED	08-SEP-1977	Panama	United Kingdom	Panama Papers
TENDRIL INC.	07-NOV-2002	Panama	Luxembourg	Panama Papers
INVERSIONES RANCHO S.A.	06-SEP-2004	Panama	Costa Rica	Panama Papers
EL PERGAMINO, SOCIEDAD ANÓNIMA	27-JAN-2003	Panama	Guatemala	Panama Papers
LIDDELL PROPERTIES S.A.	13-JUL-2004	Panama	Monaco	Panama Papers
MORSTON INVESTMENTS CORP.	19-AUG-2002	Panama	Ireland	Panama Papers
MUDDFORD INCORPORATED	13-JUL-2004	Panama	Switzerland	Panama Papers
ARCHIBALD INVESTMENTS CORP.	14-JUL-2004	Panama	Switzerland	Panama Papers
GREENWARD BUSINESS CORPORATION	26-FEB-2004	Panama	Panama	Panama Papers
VERITAS ASOCIADOS GROUP S.A.	12-NOV-2002	Panama	Costa Rica	Panama Papers
AMERICAN TRADING ASSOCIATES, S.A. (AMTRASA)	28-OCT-1999	Panama	Panama	Panama Papers
HARSELY CAPITAL INC.	11-JUL-2003	Panama	Bahamas	Panama Papers
KINGFORD HOLDINGS CORP.	11-JUL-2003	Panama	Switzerland	Panama Papers
ELVERTON COMPANY INC.	10-FEB-2003	Panama	Switzerland	Panama Papers
DUDLEY HEIGHTS INCORPORATED	09-SEP-2003	Panama	Switzerland	Panama Papers
FORTIS TRADE CORPORATION, S.A.	30-NOV-2000	Panama	Russia	Panama Papers
ONCE ONCE INC.	04-AUG-2004	Panama	Bahamas	Panama Papers
LARGELY INVESTMENTS S.A.	09-APR-2003	Panama	Switzerland	Panama Papers
ANBEN MANAGEMENT INC.	04-AUG-2004	Panama	Switzerland	Panama Papers
HESTON CAPITAL S.A.	03-DEC-2002	Panama	Ecuador	Panama Papers
MONTY GROUP S.A.	11-APR-2003	Panama	Switzerland	Panama Papers
MALKO HOLDINGS CORP.	07-SEP-2004	Panama	Luxembourg	Panama Papers
ESTEBUNA, S.A.	31-JUL-1978	Panama	United States	Panama Papers
SICAV PATRIMOINE BALANCE COMP. 4 S.A.	14-SEP-2004	Panama	Switzerland	Panama Papers
NEWELL INVESTMENTS CORP.	16-APR-2003	Panama	Ecuador	Panama Papers
SAAB VALLEY INC.	10-JAN-2002	Panama	Hong Kong	Panama Papers
TENNET MARKETING CORP.	07-SEP-2004	Panama	Luxembourg	Panama Papers
CAFÉ OLÉ & GOURMET S.A	13-SEP-2004	Panama	Venezuela	Panama Papers
ARDAN S.A.	09-APR-2003	Panama	Liechtenstein	Panama Papers
CAMROSE INTERNATIONAL GROUP S.A.	26-AUG-2004	Panama	El Salvador	Panama Papers
Portafeuille Montpellier Inc.	23-OCT-2002	Panama	Costa Rica	Panama Papers
INEXA REAL ESTATE CORPORATION	08-APR-2003	Panama	Switzerland	Panama Papers
LEYMOORE S.A.	07-SEP-2004	Panama	United States	Panama Papers
MEADVILLE HOLDINGS INC.	09-APR-2003	Panama	Switzerland	Panama Papers
INTERNATIONAL BULLION EXCHANGE S.A.	22-JUN-1982	Panama	Monaco	Panama Papers
ELENCO HOLDINGS INC.	24-SEP-2004	Panama	Switzerland	Panama Papers
FASTWARE INC.	30-SEP-2004	Panama	Switzerland	Panama Papers
AHLAN INVESTMENTS GROUP INC.	20-APR-2004	Panama	Switzerland	Panama Papers
TORRENS CAPITAL S.A.	07-MAY-2002	Panama	Uruguay	Panama Papers
FRESHFIELD PROPERTIES S.A.	11-NOV-1981	Panama	Switzerland	Panama Papers
MAXFIELD S.A.	09-SEP-2002	Panama	United Arab Emirates	Panama Papers
ASIS PANAMA CHAPTER S.A.	07-JUN-2002	Panama	Panama	Panama Papers
KAREL ASSOCIATES S.A.	19-DEC-2003	Panama	Costa Rica	Panama Papers
PARTMAR INVEST INC.	17-DEC-2004	Panama	Switzerland	Panama Papers
BLUE TRADING CAPITAL S.A.	21-SEP-2004	Panama	Uruguay	Panama Papers
FRUITS AND JUICES INTERNATIONAL CORP.	22-JUL-2003	Panama	Dominican Republic	Panama Papers
IPT INTERNATIONAL PRODUCTS TRADERS INC.	14-SEP-2004	Panama	Bahamas	Panama Papers
CARDOON EQUITIES CORPORATION	21-DEC-2004	Panama	Liechtenstein	Panama Papers
DANFORD ALLIANCE S.A.	25-JUL-2003	Panama	Luxembourg	Panama Papers
LAUTAN SERVICES S.A.	22-JUL-2003	Panama	British Virgin Islands	Panama Papers
NIZUC HOLDINGS INC.	11-OCT-1999	Panama	Liechtenstein	Panama Papers
INTERNATIONAL FLOURS S. A.	15-DEC-1981	Panama	Jersey	Panama Papers
LEADENHALL ENTERPRISES S.A.	09-SEP-2003	Panama	Switzerland	Panama Papers
METTRADE INVESTMENT CORPORATION	11-MAR-2003	Panama	Bahamas	Panama Papers
HOPE STREET PROPERTIES S.A.	06-DEC-2002	Panama	Isle of Man	Panama Papers
CROWE ASSOCIATES CORPORATION	23-DEC-2004	Panama	Bahamas	Panama Papers

28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 329

BAY DRIVE CORPORATION	20-AUG-2003	Panama	Switzerland	Panama Papers
U. K. PROPERTY INVESTMENTS INC.	12-AUG-1982	Panama	Jersey	Panama Papers
CORIAL INCORPORATED	09-SEP-2003	Panama	Bahamas	Panama Papers
GRANT CAPITAL CORPORATION	12-SEP-2003	Panama	Bahamas	Panama Papers
SYNTY CORP.	11-SEP-2003	Panama	Bahamas	Panama Papers
G.K. HOLDINGS S.A.	12-AUG-2003	Panama	Switzerland	Panama Papers
CATIVA INVEST ASSOCIATES S.A.	17-SEP-2003	Panama	Uruguay	Panama Papers
GPC CAPITAL CORP.	18-OCT-2002	Panama	Bahamas	Panama Papers
UNITED IDEAS LAB S.A.	15-DEC-2004	Panama	Cyprus	Panama Papers
FRAGRANCE PERFUMES & COSMETICOS CORP.	18-JUN-2002	Panama	Gibraltar	Panama Papers
BLUERAY INVESTMENTS INC.	28-DEC-2004	Panama	Mexico	Panama Papers
JERRICO ASSETS INC.	01-OCT-2002	Panama	Panama	Panama Papers
DB TRADING INVESTMENTS CORPORATION	06-AUG-2003	Panama	Switzerland	Panama Papers
OCEAN INVESTMENTS OVERSEAS CORP.	17-SEP-2003	Panama	Colombia	Panama Papers
AVENTAIL INC.	16-JUN-2003	Panama	Luxembourg	Panama Papers
PENTLER INC.	16-JUN-2003	Panama	Luxembourg	Panama Papers
INTERSTAMPI S.M.W. INC.	14-MAY-2002	Panama	Switzerland	Panama Papers
VENCE HOLDINGS S.A.	22-OCT-2002	Panama	Ecuador	Panama Papers
LANDMERE INC.	14-DEC-2004	Panama	Luxembourg	Panama Papers
TALOSO LTD., S.A.	18-FEB-2002	Panama	Liechtenstein	Panama Papers
NEESON OVERSEAS INC.	09-SEP-2003	Panama	Switzerland	Panama Papers
DEVA APPAREL HOLDINGS, INC.	29-JUL-2003	Panama	Brazil	Panama Papers
TARENGAR INTERNATIONAL S.A.	18-FEB-2002	Panama	Panama	Panama Papers
CHASTAIN MANAGEMENT S.A.	30-MAY-2003	Panama	Switzerland	Panama Papers
WOOLEY DEVELOPMENT CORP.	26-JUN-2003	Panama	Switzerland	Panama Papers
GREATEST NORTH GROUP S.A.	28-SEP-2004	Panama	Hong Kong	Panama Papers
ORYX CORP.	11-JUN-2003	Panama	El Salvador	Panama Papers
REDWAY MANAGEMENT S.A.	05-JUN-2003	Panama	Uruguay	Panama Papers
EUROPEAN HOTEL RESERVATION INC.	05-JAN-1982	Panama	Guernsey	Panama Papers
GLENMORE INVESTMENTS INC.	05-JAN-1982	Panama	Jersey	Panama Papers
RED FISH TRADING S.A.	14-AUG-2002	Panama	Uruguay	Panama Papers
SAFDIE HOLDINGS S.A.	17-JUN-2003	Panama	Bahamas	Panama Papers
LOGONE INVESTMENTS, S.A.	27-OCT-2014	Panama	Andorra	Panama Papers
DENBIGH LIMITED INC.	27-OCT-1981	Panama	Guernsey	Panama Papers
PROUD CORPORATION	26-AUG-2002	Panama	Liechtenstein	Panama Papers
LONGFIELD PORTFOLIO S.A.	03-JUL-2003	Panama	Panama	Panama Papers
CHATTANOOGA INC.	15-MAY-2002	Panama	Luxembourg	Panama Papers
MOUNTOP HOLDINGS CORP.	03-JUL-2003	Panama	Switzerland	Panama Papers
SEAL GROUP CORPORATION	03-JUL-2003	Panama	Switzerland	Panama Papers
WELSH CONSULTANTS CORP.	20-AUG-2002	Panama	Costa Rica	Panama Papers
CHALK LEA INCORPORATED	19-AUG-2002	Panama	Cyprus	Panama Papers
ALTO LA CRUZ CONSULTING GROUP S.A.	09-SEP-2003	Panama	Chile	Panama Papers
PARAMOUNT AGENCY INC.	06-NOV-1981	Panama	Jersey	Panama Papers
FOREMAN INC.	03-JUL-2003	Panama	Luxembourg	Panama Papers
SATEX ENTERPRISES.	22-OCT-1981	Panama	Jordan	Panama Papers
NAGARA DEVELOPMENT CORPORATION	18-FEB-2002	Panama	Jordan	Panama Papers
RED PINE BUSINESS INC.	01-OCT-2002	Panama	Bahamas	Panama Papers
MF PROPERTIES, INC.	15-NOV-2002	Panama	Panama	Panama Papers
CATHAY INVESTMENT AND WAREHOUSING CO. S.A.	25-AUG-1981	Panama	Panama	Panama Papers
DARTFORD CAPITAL S.A.	18-FEB-2002	Panama	Ecuador	Panama Papers
ASPEN PORTFOLIO INC.	20-AUG-2002	Panama	Ecuador	Panama Papers
CLASSIC HOLDINGS S.A.	18-NOV-1981	Panama	Jersey	Panama Papers
TABEA GROUP INC.	01-OCT-2004	Panama	Luxembourg	Panama Papers
RISOTTO INTERNATIONAL CORPORATION	21-SEP-2004	Panama	Liechtenstein	Panama Papers
QUALITY FLOWERS GROUP INC.	20-MAY-2003	Panama	Ecuador	Panama Papers
"JCP CONSULTING, INC."	27-MAY-2003	Panama	Dominican Republic	Panama Papers
EUGENIA INVESTMENT ASSETS CORP.	08-OCT-2004	Panama	Switzerland	Panama Papers
CROWNPEAK ENTERPRISES CORP.	07-OCT-2004	Panama	Ecuador	Panama Papers
INTERNATIONAL ARTISTS GUILD INC.	16-SEP-1977	Panama	Switzerland	Panama Papers
ITAPE INVESTMENT S.A.	07-AUG-2003	Panama	Uruguay	Panama Papers
GGM CORPORATION	19-AUG-2003	Panama	Panama	Panama Papers
VADEN CONSULTANTS S.A.	16-FEB-2005	Panama	Panama	Panama Papers
CAWFIELD CONSULTANTS S.A.	22-FEB-2005	Panama	Switzerland	Panama Papers
SHRIAPATALIA AG	22-JUL-2003	Panama	Cyprus	Panama Papers
WAYWARD PROPERTIES INCORPORATED	08-APR-2003	Panama	Switzerland	Panama Papers
NORDANT OVERSEAS S.A.	10-FEB-2004	Panama	Brazil	Panama Papers
QUOVADIS INVESTMENTS CORP.	06-OCT-2004	Panama	Ecuador	Panama Papers
B&T AGRIBUSINESS CONSULTANTS INC.	19-NOV-2002	Panama	Uruguay	Panama Papers
DARRELL SERVICES S.A.	26-DEC-2002	Panama	Uruguay	Panama Papers
DRESBACK INTERNATIONAL S.A.	13-OCT-2004	Panama	Switzerland	Panama Papers
PONDILLA INCORPORATED	06-JAN-2003	Panama	Liechtenstein	Panama Papers
SOUIX TRADING CORP.	14-JAN-2003	Panama	Bahamas	Panama Papers
LOGWOOD INTERNATIONAL CORP.	30-APR-2003	Panama	Brazil	Panama Papers
INDEX COMPANY CORP.	28-MAY-2003	Panama	Guatemala	Panama Papers
LONNLEC INCORPORATED	26-JUN-1978	Panama	Guernsey	Panama Papers
SYNCHRONICITY S.A.	04-JAN-1982	Panama	Switzerland	Panama Papers
PANINVEST PARTNERS S.A.	22-AUG-2001	Panama	Switzerland	Panama Papers
WARREN MANAGEMENT INC.	11-JUL-2003	Panama	Switzerland	Panama Papers
BAYFORD HOLDINGS CORP.	11-JUL-2003	Panama	Switzerland	Panama Papers
FONDAL INC.	07-FEB-2004	Panama	Luxembourg	Panama Papers
O-TEAM INVESTMENT S.A.	27-NOV-2003	Panama	Luxembourg	Panama Papers
CONISTON HOLDINGS S. A.	05-MAR-1982	Panama	Monaco	Panama Papers
ROCKBRIDGE INVESTMENTS GROUP CORP.	10-FEB-2004	Panama	Hong Kong	Panama Papers
TRIPLE END INCORPORATED	05-DEC-2003	Panama	Switzerland	Panama Papers
BILBOAT ENTERPRISES S.A.	20-AUG-2003	Panama	British Virgin Islands	Panama Papers
INTERAF, S.A.	27-JUN-1978	Panama	Switzerland	Panama Papers
DRENBEERA S. A.	04-JAN-1982	Panama	Isle of Man	Panama Papers
ROTONDAS GROUP CORP.	25-MAR-2003	Panama	Guatemala	Panama Papers
HARMOND EQUITIES CORP.	13-JUL-2004	Panama	Monaco	Panama Papers
WEDGE HILL HOLDINGS CORP.	13-JUL-2004	Panama	Monaco	Panama Papers
SYTERO S.A.	26-SEP-2002	Panama	Switzerland	Panama Papers
V.T. INTERNATIONAL S.A.	06-AUG-2003	Panama	Switzerland	Panama Papers
BLUE CREST HOLDINGS S.A.	20-AUG-2003	Panama	United States	Panama Papers
TYROSE COMPANY INC.	19-JAN-1998	Panama	Panama	Panama Papers
INVERSIONES GANESTA S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
GROSELLA CONSULTORES S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
ROCREST OVERSEAS S.A.	28-OCT-2002	Panama	Uruguay	Panama Papers
ELGIN CAPITAL S.A.	29-OCT-2002	Panama	Uruguay	Panama Papers
CONSULTORES RUTENIO S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
MIKITA OVERSEAS S.A.	01-OCT-2004	Panama	Cyprus	Panama Papers

22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 330

GLOBAL PHARMA SOLUTIONS S.A.	15-OCT-2004	Panama	Switzerland	Panama Papers
CHALMERS DEVELOPMENTS INC.	13-OCT-2004	Panama	Switzerland	Panama Papers
FATTAL CORPORATION	09-APR-2003	Panama	United Arab Emirates	Panama Papers
PENSHORE EQUITIES CORP.	29-MAY-2003	Panama	Switzerland	Panama Papers
CONTRAIL OVERSEAS CORP.	30-MAY-2003	Panama	Switzerland	Panama Papers
BELUGA ASSETS CORP.	30-SEP-2004	Panama	Luxembourg	Panama Papers
AVENTAIL TRADING CORP.	28-MAY-2003	Panama	Switzerland	Panama Papers
LAFFORD INTERNATIONAL CORP.	07-OCT-2004	Panama	Switzerland	Panama Papers
MAMIE TRADING S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
FINEWELL INCORPORATED	11-JUL-2003	Panama	Andorra	Panama Papers
STENER TRADING S.A.	08-OCT-2004	Panama	Uruguay	Panama Papers
MAMIE SERVICES S.A.	06-DEC-2004	Panama	Monaco	Panama Papers
HISSAH PROPERTIES INC.	11-MAR-1982	Panama	United Kingdom	Panama Papers
COLLINS INVESTMENTS CORP.	18-AUG-2003	Panama	Costa Rica	Panama Papers
CONSULTORES TECNICOS DE MAQUILA, S.A. (CONTECMA)	28-JUL-2003	Panama	El Salvador	Panama Papers
LAZENBY HOLDING INC.	06-DEC-2004	Panama	Switzerland	Panama Papers
BUCKINGHAM INTERNATIONAL TRADING CORPORATION	12-JAN-1982	Panama	United Kingdom	Panama Papers
EXCLUSIVE INVESTMENTS S. A.	28-JAN-1982	Panama	Jersey	Panama Papers
WESTCLIFF CONSULTANTS S.A.	07-AUG-2003	Panama	Uruguay	Panama Papers
LYNDHURST DEVELOPMENTS INC.	07-AUG-2003	Panama	Monaco	Panama Papers
REMIL AND ASSOCIATES INC.	24-JUN-1977	Panama	Guernsey	Panama Papers
BLUE NILE INC.	07-DEC-1976	Panama	United Arab Emirates	Panama Papers
OAKWOOD NAVIGATION CO. INC.	13-FEB-1982	Panama	Jersey	Panama Papers
VANBROOK INVESTMENTS CORPORATION	05-DEC-2003	Panama	Cyprus	Panama Papers
DUAL FINANCE S.A.	08-OCT-2004	Panama	Switzerland	Panama Papers
GARDEN VILLAGE INC.	30-APR-2003	Panama	Brazil	Panama Papers
ADAMSTOWN INC.	03-APR-2003	Panama	Luxembourg	Panama Papers
GRUPO MALAGA INTERNATIONAL S.A.	05-FEB-2004	Panama	Costa Rica	Panama Papers
SANDVIEW INVESTMENT CORPORATION	09-FEB-2004	Panama	Brazil	Panama Papers
NORSELAND GLOBAL CORP.	10-FEB-2004	Panama	Brazil	Panama Papers
CONTARSY HOLDINGS INC.	11-APR-2005	Panama	Switzerland	Panama Papers
TRAFIELDS INCORPORATED	17-SEP-1985	Panama	Lebanon	Panama Papers
ICELANDIC MEZZANINE FUND INC.	29-AUG-2003	Panama	Panama	Panama Papers
FORTH INVESTMENTS S.A.	04-MAR-2005	Panama	Liechtenstein	Panama Papers
ROCO GLOBAL TRADING S.A.	09-APR-2003	Panama	Switzerland	Panama Papers
NAPLES GROUP S.A.	29-AUG-2003	Panama	Uruguay	Panama Papers
ABBEY INVEST SERVICES S.A.	02-SEP-2003	Panama	Uruguay	Panama Papers
WELFERN ASSETS CORP.	09-SEP-2003	Panama	Switzerland	Panama Papers
INVERSIONES CEILÁN, S.A.	30-APR-2003	Panama	Panama	Panama Papers
APPALACHIAN HOLDING GROUP CORP.	17-FEB-2004	Panama	Panama	Panama Papers
MONT DORE DEVELOPMENTS CORP.	04-SEP-2003	Panama	Costa Rica	Panama Papers
SUNROSE ENTERPRISES CORP.	10-DEC-2003	Panama	Bahamas	Panama Papers
ALPONE CAPITAL CORPORATION	18-FEB-2004	Panama	Switzerland	Panama Papers
AVELING DEVELOPMENTS S.A.	07-MAR-2005	Panama	Switzerland	Panama Papers
HOLLYBROOKS S.A.	09-SEP-2003	Panama	Switzerland	Panama Papers
POLARIS S.A.	16-MAY-2003	Panama	Panama	Panama Papers
JENKINS HOLDINGS ASSETS INC.	26-OCT-2004	Panama	Switzerland	Panama Papers
CAREY ASSOCIATES, S.A.	15-MAY-2003	Panama	Bahamas	Panama Papers
FELLTREE HOLDINGS INC.	09-SEP-2003	Panama	Switzerland	Panama Papers
CONY MANAGEMENT S.A.	21-JAN-2003	Panama	Uruguay	Panama Papers
LEO KAPLAN INVESTMENT INC.	24-AUG-1992	Panama	Isle of Man	Panama Papers
BISMARCK ASSOCIATES S.A.	09-SEP-2003	Panama	Switzerland	Panama Papers
PINKFOLD CAPITAL CORPORATION	09-SEP-2003	Panama	Switzerland	Panama Papers
JACIEL MANAGEMENT CORPORATION	18-JUN-2003	Panama	Switzerland	Panama Papers
CITADEL MANAGEMENT INC.	13-OCT-1986	Panama	Switzerland	Panama Papers
BORISTAR TRADING INC.	04-MAR-2004	Panama	Ecuador	Panama Papers
DUNFORD INVESTMENTS CORP.	27-FEB-2004	Panama	Liechtenstein	Panama Papers
FONTAINE GROUP S.A.	13-APR-2004	Panama	Switzerland	Panama Papers
MALONNI, S.A.	17-JUL-1984	Panama	Bahamas	Panama Papers
NOWELL HOLDINGS CORP.	11-JUL-2003	Panama	Liechtenstein	Panama Papers
CHELTENHAM DEVELOPMENT S.A.	05-DEC-2003	Panama	Switzerland	Panama Papers
LONGBRIDGE HOLDINGS CORP.	17-FEB-2004	Panama	Switzerland	Panama Papers
AUDLEY OVERSEAS INC.	07-MAR-2005	Panama	Switzerland	Panama Papers
NATHAN INC.	09-SEP-2003	Panama	Luxembourg	Panama Papers
HARRINGTON DEVELOPMENT INC.	09-SEP-2003	Panama	Switzerland	Panama Papers
GARRING INC.	03-APR-2003	Panama	Luxembourg	Panama Papers
CHENEY INC.	02-APR-2003	Panama	Luxembourg	Panama Papers
COLLEY INTERNATIONAL CORP.	20-AUG-2003	Panama	Switzerland	Panama Papers
COVINGTON INTERNATIONAL INC.	02-NOV-2004	Panama	Switzerland	Panama Papers
EASTWOOD EQUITIES CORP.	02-NOV-2004	Panama	Switzerland	Panama Papers
EASTVIEW S.A.	20-DEC-2003	Panama	Argentina	Panama Papers
TANGO ADVISORS S.A.	03-MAR-2004	Panama	Luxembourg	Panama Papers
HARRIT ASSOCIATED CORP.	01-NOV-2004	Panama	Panama	Panama Papers
RONDALLA S.A.	20-APR-2004	Panama	Luxembourg	Panama Papers
STEINER GROUP CORP.	10-JUL-2003	Panama	Brazil	Panama Papers
JANSEN INC.	09-SEP-2003	Panama	Israel	Panama Papers
EUPSYCHIAN PROMOTIONS INC.	11-MAR-1982	Panama	Guernsey	Panama Papers
FASTJET INTERNATIONAL S.A.	19-AUG-2003	Panama	Uruguay	Panama Papers
INTERNATIONAL PRECIOUS METALS ADVISORS INC.	16-MAR-1982	Panama	United States	Panama Papers
CHALUC S.A.	16-APR-2003	Panama	Switzerland	Panama Papers
LILBURN TRADING GROUP S.A.	05-DEC-2003	Panama	Switzerland	Panama Papers
JETS EQUITIES S.A.	05-DEC-2003	Panama	Switzerland	Panama Papers
DAIMLER VALLEY INC.	24-JAN-2002	Panama	Hong Kong	Panama Papers
KLADIL INVEST INC.	03-SEP-2003	Panama	Uruguay	Panama Papers
ARRAYAN CAPITAL S.A.	28-APR-2003	Panama	British Virgin Islands	Panama Papers
GN ASSETS S.A.	07-MAR-2005	Panama	Liechtenstein	Panama Papers
TOMPSKIN INCORPORATED	18-FEB-2004	Panama	Switzerland	Panama Papers
TRAC CONSULTANTS INC.	22-MAR-1982	Panama	Switzerland	Panama Papers
GILBEY AGENTS S.A.	18-SEP-2002	Panama	Uruguay	Panama Papers
R.P. 11 INC.	12-MAY-2004	Panama	Switzerland	Panama Papers
FALBERT HOLDINGS INC.	09-SEP-2003	Panama	Switzerland	Panama Papers
TELGATE BUSINESS INC.	02-MAR-2004	Panama	Switzerland	Panama Papers
DIPPAQ INC.	08-JUN-2005	Panama	Switzerland	Panama Papers
KARE SERVICES CORP.	11-NOV-2004	Panama	Monaco	Panama Papers
CONTACT, LTD., S.A.	04-SEP-2002	Panama	Russia	Panama Papers
WASPADA LIMITED S.A.	20-JUN-2003	Panama	Switzerland	Panama Papers
NORTEL OVERSEAS CORP.	05-DEC-2002	Panama	Ecuador	Panama Papers
GUAYAQUIL INVESTMENTS OVERSEAS INC.	27-APR-2004	Panama	Ecuador	Panama Papers
KNIGHT GLOBAL S.A.	27-APR-2004	Panama	Luxembourg	Panama Papers
DARIUS EQUITIES S.A.	09-SEP-2003	Panama	Luxembourg	Panama Papers

38 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

242 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 24,2%.
(22+17+21+21+27+22+24+28+22+38)

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