<<     >>

Panama-Papiere: 48.373 Briefkastenfirmen in Panama 34

Briefkastenfirmen in Panama Tabellen 331-340

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 331-340

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

Briefkastenfirmen in Panama Tabelle 331

MEEK INC.	09-MAR-2005	Panama	Switzerland	Panama Papers
FAAD TRADING INC.	13-FEB-1982	Panama	United Kingdom	Panama Papers
KATE HOLDINGS INCORPORATED	05-DEC-2002	Panama	Liechtenstein	Panama Papers
KALCO INTERNATIONAL TRADING AND CONSULTANCY INC.	13-FEB-1982	Panama	Jersey	Panama Papers
MARTELLO INVESTING INC.	09-SEP-2003	Panama	Uruguay	Panama Papers
LATITUD 0 INTERNATIONAL CORP.	02-APR-2004	Panama	Ecuador	Panama Papers
HEMINGWAY INVESTMENTS CORP.	30-APR-2004	Panama	Switzerland	Panama Papers
LAWSON CONTINENTAL INC.	27-APR-2004	Panama	Luxembourg	Panama Papers
TENFORD CORP.	27-APR-2004	Panama	Luxembourg	Panama Papers
TRANSFIX CONSULTING INC.	25-OCT-2004	Panama	Luxembourg	Panama Papers
FONDA INC.	13-DEC-2003	Panama	Luxembourg	Panama Papers
FINEWOOL INC.	13-DEC-2003	Panama	Luxembourg	Panama Papers
TRABANT LIMITED CORP.	09-MAR-2005	Panama	Switzerland	Panama Papers
GLS COMPANY S.A.	09-SEP-2003	Panama	Switzerland	Panama Papers
FOREX INTERNATIONAL INC.	09-JAN-2004	Panama	United Kingdom	Panama Papers
AFFLECK DEVELOPMENT S.A.	21-OCT-2004	Panama	Luxembourg	Panama Papers
RAYA FOOD SERVICES, S.A.	12-MAY-2004	Panama	Dominican Republic	Panama Papers
MORRIS DEVELOPMENTS, INC.	04-OCT-2002	Panama	Luxembourg	Panama Papers
FM MANAGEMENT HOLDING GROUP S.A.	19-FEB-2003	Panama	United Kingdom	Panama Papers
RUCKERS DEVELOPMENT CORPORATION	17-JAN-2003	Panama	Ecuador	Panama Papers
FIRINA S.A.	19-MAY-2004	Panama	Liechtenstein	Panama Papers
GENERAL EQUITY GROUP CORP.	05-MAY-2004	Panama	Ecuador	Panama Papers
DREAMWATERS INC.	20-DEC-2002	Panama	Liechtenstein	Panama Papers
QUOTEMARK FINANCE INCORPORATED	13-OCT-2004	Panama	Switzerland	Panama Papers
EUROWIN ENTERPRISES INC.	20-OCT-2004	Panama	Bahamas	Panama Papers
HALLKYN GROUP INCORPORATED	06-MAY-2004	Panama	Venezuela	Panama Papers
METAL RESOURCE CORP.	17-JAN-2003	Panama	Russia	Panama Papers
KEBLON S.A.	17-SEP-2002	Panama	Uruguay	Panama Papers
MARKETING REAL ESTATE CORP.	17-JAN-2003	Panama	Russia	Panama Papers
FUTURE PERFECT INC.	24-OCT-2002	Panama	Belize	Panama Papers
QUALSON INVESTMENTS CORP.	11-JUL-2003	Panama	Monaco	Panama Papers
SENSOR TECHNOLOGY INTERNATIONAL S.A.	21-AUG-2001	Panama	Brazil	Panama Papers
NAUTILIUS INTL. SHIPPING INC.	07-FEB-2004	Panama	Luxembourg	Panama Papers
ESHER INVESTMENTS CORP.	05-JAN-1982	Panama	Switzerland	Panama Papers
ATAIRU CORPORATION	21-FEB-2005	Panama	Liechtenstein	Panama Papers
NARINVEST INTERNATIONAL HOLDINGS S.A.	30-OCT-2002	Panama	Gibraltar	Panama Papers
CLEVERLY HOLDING ASSETS CORP.	22-FEB-2005	Panama	Monaco	Panama Papers
KAON S.A.	05-MAR-2004	Panama	Brazil	Panama Papers
SPARK PLC. INC.	25-FEB-2005	Panama	Luxembourg	Panama Papers
HELENSBURGH ASSETS CORP.	06-FEB-2004	Panama	Monaco	Panama Papers
MYRNA SERVICES CORP.	05-DEC-2003	Panama	Switzerland	Panama Papers
REAL ESTATE CONSULTANTS OVERSEAS INC.	01-SEP-2003	Panama	Switzerland	Panama Papers
HIFA INVESTMENT MANAGEMENT LTD. SA	29-AUG-2003	Panama	Liechtenstein	Panama Papers
HISPANOAMERICANA TV S.A.	04-MAR-2005	Panama	Uruguay	Panama Papers
WAYWARD SERVICES INC.	04-APR-2003	Panama	Uruguay	Panama Papers
MICK TRADING S.A.	04-APR-2003	Panama	Colombia	Panama Papers
VINCEY INCORPORATED	20-AUG-2003	Panama	Brazil	Panama Papers
CAMBRIAN PORTFOLIO CORP.	16-FEB-2004	Panama	Switzerland	Panama Papers
INGO HOLDINGS INCORPORATED	08-APR-2003	Panama	Switzerland	Panama Papers
LAVIDA CORPORATION	11-APR-2003	Panama	Liechtenstein	Panama Papers
INROW CORPORATION	07-NOV-2002	Panama	Jordan	Panama Papers
MAMBO INC.	03-MAR-2004	Panama	Luxembourg	Panama Papers
REINDO INC.	11-APR-2003	Panama	Switzerland	Panama Papers
FAIR SKY GROUP INTERNATIONAL S.A.	18-FEB-2004	Panama	Switzerland	Panama Papers
GAIRNS INC.	18-FEB-2004	Panama	Switzerland	Panama Papers
MITRE INVEST & TRADE S.A.	03-SEP-2003	Panama	Uruguay	Panama Papers
ACKERLY ASSETS GROUP S.A.	07-MAR-2005	Panama	Switzerland	Panama Papers
BATON ROUGE CAPITAL CORP.	09-SEP-2003	Panama	Switzerland	Panama Papers
WALDRON MANAGEMENT GROUP S.A.	18-FEB-2004	Panama	Switzerland	Panama Papers
TENTRIS INC.	09-SEP-2003	Panama	Luxembourg	Panama Papers
STOCKER INTERNATIONAL INC.	26-SEP-2003	Panama	Bahamas	Panama Papers
GESTION GENEVOISE (SWITZERLAND) S.A.	17-DEC-2003	Panama	Switzerland	Panama Papers
BIRCHALL DEVELOPMENTS S.A.	07-MAR-2005	Panama	Switzerland	Panama Papers
SETLAND HOLDING S.A.	08-JAN-2004	Panama	Uruguay	Panama Papers
ARPERI S.A.	13-JAN-2004	Panama	Switzerland	Panama Papers
INTERNATIONAL TRADE CONSULTANTS BUSINESS CORP.	23-JUL-2002	Panama	Ecuador	Panama Papers
AVESTA GROUP S.A.	19-MAY-2003	Panama	Uruguay	Panama Papers
NEXUS SHIPPING AND TRADING CORPORATION	04-JAN-1982	Panama	Liechtenstein	Panama Papers
WINTON INTERNATIONAL INC.	03-JAN-1982	Panama	Switzerland	Panama Papers
ENGULF RESOURCES INC.	01-MAR-2004	Panama	Brazil	Panama Papers
ENTREPRENEUR DEVELOPERS CORPORATION	17-SEP-2004	Panama	Panama	Panama Papers
CONTITRADE CONTINENTAL TRADING CORPORATION	07-DEC-1976	Panama	Uruguay	Panama Papers
WORLDWIDE OIL TRADING S. A.	15-JUL-1982	Panama	United Kingdom	Panama Papers
GYPSUM HOLDINGS S.A.	08-JUL-1982	Panama	Jersey	Panama Papers
FERGUSSON PROPERTY S.A.	27-JAN-2003	Panama	Luxembourg	Panama Papers
CHUPI CORP.	08-JAN-2004	Panama	Luxembourg	Panama Papers
GARLIC'S MARKETING LTD., INC.	29-JAN-2003	Panama	Bahamas	Panama Papers
ARTEMIS INVESTMENT AND TRADING INC.	06-DEC-1990	Panama	Guernsey	Panama Papers
JOLIE TRADING S.A.	14-MAY-2004	Panama	Uruguay	Panama Papers
LEGRAND INTL. CORPORATION	26-MAR-2004	Panama	Luxembourg	Panama Papers
JOASMA CORPORATION	01-NOV-2004	Panama	Switzerland	Panama Papers
HUTTON CONSULTANTS S.A.	30-APR-2004	Panama	Switzerland	Panama Papers
HEMINGWAY ASSOCIATES CORP.	01-NOV-2004	Panama	Switzerland	Panama Papers
BEMTEVI CORPORATION	05-APR-2004	Panama	Liechtenstein	Panama Papers
KESTREL HOLDINGS S.A.	21-JAN-1982	Panama	Jersey	Panama Papers
WHITESWAN BUSINESS CORPORATION	24-JUL-2003	Panama	United Arab Emirates	Panama Papers
SHEDA INTERNATIONAL INC.	13-NOV-1981	Panama	Kuwait	Panama Papers
BELEN HOLDINGS INC.	19-DEC-2003	Panama	Jersey	Panama Papers
CLUMART INC.	16-JUN-2003	Panama	Luxembourg	Panama Papers
WOOLEY INC.	16-JUN-2003	Panama	Luxembourg	Panama Papers
ALMACENADORA BRAPERCA S.A.	30-MAY-2003	Panama	Venezuela	Panama Papers
INTEKO SERVICES S.A.	24-SEP-2002	Panama	Uruguay	Panama Papers
LANCER CAPITAL S.A.	02-OCT-2002	Panama	Uruguay	Panama Papers
MELVILLE PROPERTY HOLDINGS INC.	01-NOV-2004	Panama	Switzerland	Panama Papers
FINCARO CORP.	08-JAN-2004	Panama	Luxembourg	Panama Papers
TANDA CORP.	08-JAN-2004	Panama	Luxembourg	Panama Papers
CARLYLE TECHNOLOGIES CORP.	10-JUN-2003	Panama	Bahamas	Panama Papers
PEARL EQUITIES INC.	02-NOV-2004	Panama	Lebanon	Panama Papers
FUTURVEST INC.	19-MAY-2004	Panama	Luxembourg	Panama Papers
VITOL INC.	09-JAN-2004	Panama	Luxembourg	Panama Papers

24 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 332

ZAVALA CORP.	20-MAY-2004	Panama	Luxembourg	Panama Papers
TRANSOM S.A.	20-JUN-2003	Panama	Bahamas	Panama Papers
PETROVEST S.A.	19-FEB-1982	Panama	Switzerland	Panama Papers
GOLDKEY INVESTMENTS CORP.	27-APR-2004	Panama	Bahamas	Panama Papers
ALVEAR TRADING S.A.	11-MAY-2004	Panama	Uruguay	Panama Papers
Konio Investments Corporation	19-MAY-2004	Panama	Liechtenstein	Panama Papers
PUCKETT CORP.	20-MAY-2004	Panama	Luxembourg	Panama Papers
SLOUGH HOLDINGS INCORPORATED	08-APR-2003	Panama	Switzerland	Panama Papers
WILSON HARPER CORP.	27-FEB-2002	Panama	Luxembourg	Panama Papers
RAYWALL SOCIEDAD ANÓNIMA	30-SEP-2002	Panama	Ecuador	Panama Papers
TRIVET S.A.	27-SEP-2002	Panama	Uruguay	Panama Papers
KEALEY INCORPORATED	07-JAN-2004	Panama	Panama	Panama Papers
M & A ESCROW HOLDINGS INC.	24-MAY-2004	Panama	Bahamas	Panama Papers
TINMILL INCORPORATED	14-NOV-2002	Panama	Dominican Republic	Panama Papers
KAAD CORPORATION	08-MAR-1982	Panama	Saudi Arabia	Panama Papers
NOVA INTERNATIONAL GROUP, INC.	28-JUN-2002	Panama	Luxembourg	Panama Papers
SIENA TRADING S.A.	28-NOV-2002	Panama	Uruguay	Panama Papers
ATHENAEUM HOLDINGS INC.	06-SEP-2002	Panama	Panama	Panama Papers
JURA SECURITIES S.A.	08-MAR-1982	Panama	Switzerland	Panama Papers
IMMOBILIER HOLDING INTERNATIONAL S.A.	04-MAY-2004	Panama	Switzerland	Panama Papers
LEUCA CAPITAL S.A.	05-NOV-2002	Panama	Switzerland	Panama Papers
SOCIETE INTERFINANCE S. A.	05-MAY-1982	Panama	Isle of Man	Panama Papers
OSMOND ASSOCIATES CORP.	16-OCT-2002	Panama	Colombia	Panama Papers
BM REALTY CORP.	20-APR-2004	Panama	United States	Panama Papers
ELECTRA PARTNERS CORP.	04-JUN-2004	Panama	Luxembourg	Panama Papers
LINDOSOL S.A.	06-AUG-1997	Panama	Bahamas	Panama Papers
TELFORD & CO. S.A.	04-JUN-2004	Panama	Luxembourg	Panama Papers
RAMBOW INC.	14-JUL-2004	Panama	Luxembourg	Panama Papers
PATAGONIA BRAND MANAGEMENT S.A.	30-JUL-2002	Panama	Uruguay	Panama Papers
VORTEX MARINE SERVICES PANAMA) S.A.	15-MAY-1980	Panama	Monaco	Panama Papers
LAKETOWN INC.	07-NOV-2002	Panama	Luxembourg	Panama Papers
SUNROSE SERVICES CORP.	03-DEC-2002	Panama	Bahamas	Panama Papers
EMPRESAS MIRALLEN S.A.	03-DEC-1981	Panama	Costa Rica	Panama Papers
JARALLAH INTERNATIONAL INC.	06-MAY-1982	Panama	Kuwait	Panama Papers
PRIME MANAGERS S.A.	04-DEC-2002	Panama	Jersey	Panama Papers
YOLDER SERVICES S.A.	10-FEB-2003	Panama	Colombia	Panama Papers
PRIVILAGE CAPITAL S.A.	26-JUN-2002	Panama	Guatemala	Panama Papers
WALLIS HOLDINGS S. A.	04-MAR-1982	Panama	Jersey	Panama Papers
NTC FOUNDATIONS S.A.	08-JUL-2004	Panama	Panama	Panama Papers
INCOME PARTNERSHIP OF AMERICA INC.	13-MAY-2002	Panama	Bahamas	Panama Papers
TRIMON INVEST S.A.	15-SEP-2003	Panama	Uruguay	Panama Papers
CRISTINA FINANCES, S.A.	04-AUG-1961	Panama	Uruguay	Panama Papers
ONNINGS S.A.	03-JAN-2005	Panama	Panama	Panama Papers
COSMIC ASSOCIATES INC.	29-JAN-1982	Panama	Jersey	Panama Papers
LENNART S.A.	21-MAR-2003	Panama	Panama	Panama Papers
EXPRESS MANAGEMENT S.A.	04-OCT-2002	Panama	Switzerland	Panama Papers
CONDO BAHIA 41, SDAD. LTDA.	23-SEP-2004	Panama	Panama	Panama Papers
KINGHORN S. A.	30-JUN-1982	Panama	Panama	Panama Papers
SALUX WORLDWIDE CORP.	04-JAN-2005	Panama	Luxembourg	Panama Papers
RAIDERS GROUP S.A.	20-MAR-2003	Panama	Costa Rica	Panama Papers
MULTINVEST SECURITIES INC.	17-JAN-2003	Panama	Costa Rica	Panama Papers
SOGNE TRADING INC.	04-JAN-2005	Panama	Luxembourg	Panama Papers
TRETON S.A.	04-JAN-2005	Panama	Luxembourg	Panama Papers
CAVE VENTURES CORP.	06-JAN-2005	Panama	Monaco	Panama Papers
JACKSON MARINE OVERSEAS CORP.	06-AUG-2003	Panama	Taiwan	Panama Papers
ELMOND INC.	03-JAN-2005	Panama	Luxembourg	Panama Papers
KRISTON CORPORATION	13-MAR-2003	Panama	United Arab Emirates	Panama Papers
GRAND OCEANIC INC.	15-DEC-1976	Panama	Panama	Panama Papers
BELLFORD RESOURCES INC.	22-OCT-2002	Panama	Uruguay	Panama Papers
VALLEYDALE INC.	14-JAN-2003	Panama	Luxembourg	Panama Papers
RAMELLE INVESTMENTS, CORP.	24-OCT-2000	Panama	Lebanon	Panama Papers
GRANFIELD RESOURCES INC.	04-MAR-2004	Panama	Switzerland	Panama Papers
GARIMPO PROPERTY CORPORATION	02-OCT-2003	Panama	Samoa	Panama Papers
CITADEL CONSULTANTS INC.	23-DEC-1987	Panama	Isle of Man	Panama Papers
WORLD ORCHID DISTRIBUTORS INC.	17-OCT-2003	Panama	Costa Rica	Panama Papers
HOWERTH RESOURCES INC.	03-JAN-2005	Panama	Switzerland	Panama Papers
LANDERS CONSULTANTS INC.	03-JAN-2005	Panama	Switzerland	Panama Papers
MISCHAL INTERNATIONAL INC.	13-NOV-1981	Panama	Kuwait	Panama Papers
SALAMON & CIE S.A.	09-SEP-2003	Panama	Panama	Panama Papers
DELAINE INVESTMENTS S.A.	11-SEP-2003	Panama	Bahamas	Panama Papers
WALDRON MANAGEMENT INC.	13-JAN-2004	Panama	Switzerland	Panama Papers
PRUNELLA BUSINESS CORP.	26-SEP-2003	Panama	Switzerland	Panama Papers
ZERIT TRADING S.A.	08-JAN-2004	Panama	Uruguay	Panama Papers
NOVAES S.A.	24-FEB-2003	Panama	Bolivia	Panama Papers
DUCAT SERVICES INC.	08-JAN-2004	Panama	Panama	Panama Papers
ATLANTIC FOOD & BEVERAGE INC.	08-OCT-2003	Panama	Panama	Panama Papers
FOURMS INC.	27-MAY-2003	Panama	Belize	Panama Papers
KEEM INVESTMENT LTD. INC.	26-SEP-2003	Panama	Luxembourg	Panama Papers
KENLEY CONSULTANTS S.A.	07-AUG-2003	Panama	Gibraltar	Panama Papers
TREEDY ENTERPRISES INC.	05-FEB-1982	Panama	Switzerland	Panama Papers
CMI INTERNATIONAL GROUP COMPANY S.A.	14-NOV-2003	Panama	Uruguay	Panama Papers
KEITHLEY ENTERPRISES CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
KYRIOS S.A.	09-SEP-2003	Panama	Luxembourg	Panama Papers
GRIBIPE PANAMA S.A.	15-SEP-1993	Panama	Ecuador	Panama Papers
IVONKAR INVESTMENTS INC.	26-SEP-2003	Panama	United States	Panama Papers
MADURA SERVICES CORP.	18-MAR-2003	Panama	Guatemala	Panama Papers
MINICHARDE INC.	26-SEP-2003	Panama	United States	Panama Papers
SAIL ENTERPRISES INC.	25-AUG-2003	Panama	Switzerland	Panama Papers
CLYDE BUSINESS INC.	10-FEB-2003	Panama	Switzerland	Panama Papers
A I B SERVICE SECURITE S.A.	26-DEC-2002	Panama	Luxembourg	Panama Papers
PEKOS MARKETING S.A.	21-JAN-2005	Panama	Luxembourg	Panama Papers
ELTRON SERVICES S.A.	20-AUG-2003	Panama	Switzerland	Panama Papers
GRETA INVESTMENT CONSULTANTS INC.	13-FEB-2003	Panama	Brazil	Panama Papers
HERSCHEY CAPITAL S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
SKIATHOS SHIPPING CO. S.A.	06-JAN-2004	Panama	Malta	Panama Papers
GARTINER DEVELOPMENT CORP.	31-OCT-2003	Panama	Switzerland	Panama Papers
CHRYSALIS GLOBAL CORPORATION	09-SEP-2003	Panama	Switzerland	Panama Papers
RAPIER HOLDINGS INC.	29-SEP-1982	Panama	Jersey	Panama Papers
BECKFORD CONSULTANTS INC.	07-MAR-2005	Panama	Switzerland	Panama Papers
CANVIL PROPERTIES CORPORATION	09-SEP-2003	Panama	Costa Rica	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 333

TILMACK HOLDINGS CORP.	11-SEP-2003	Panama	Ecuador	Panama Papers
TALBOR TRADING S.A.	12-APR-2002	Panama	Uruguay	Panama Papers
KENDLER BUSINESS INC.	09-OCT-2003	Panama	Switzerland	Panama Papers
PACIFIC INVESTMENTS BUSINESS INC.	07-OCT-2003	Panama	Ecuador	Panama Papers
GATEMORE EQUITIES S.A.	23-OCT-2003	Panama	Switzerland	Panama Papers
S.A.S. TRADE AND INVESTMENTS COMPANY INC.	29-JAN-1982	Panama	Jordan	Panama Papers
NAFTA MANAGEMENT S.A.	17-JAN-2003	Panama	Russia	Panama Papers
WOTAN INVEST S.A.	03-JAN-2005	Panama	Luxembourg	Panama Papers
SHORELINE VILLAS PROPERTY (PANAMA) INC.	06-OCT-2003	Panama	Bahamas	Panama Papers
PATRALAN INVESTMENTS S.A.	08-JUL-1985	Panama	Jersey	Panama Papers
INTERLINK LATIN AMERICA, S.A.	03-APR-2003	Panama	Guatemala	Panama Papers
PROLIFIC INC.	21-OCT-2003	Panama	Luxembourg	Panama Papers
ORINDA, CORP.	18-NOV-1981	Panama	Switzerland	Panama Papers
SILKBLUE TRADING CORP.	08-JAN-2004	Panama	Panama	Panama Papers
SALVE CAPITAL S.A.	22-AUG-2002	Panama	Switzerland	Panama Papers
GOLDRANGE PROPERTIES S.A.	28-JAN-1982	Panama	Jordan	Panama Papers
DRYWOOD CORP.	03-JAN-2005	Panama	Luxembourg	Panama Papers
ORWELL GLOBAL CORP.	30-DEC-2002	Panama	Bahamas	Panama Papers
KINDEN ASSETS CORP.	20-AUG-2003	Panama	Brazil	Panama Papers
CHARIOT TRADING S.A.	02-SEP-2003	Panama	Uruguay	Panama Papers
MULBERRY SERVICES INC.	30-DEC-2004	Panama	Monaco	Panama Papers
FRANCO SCOTTISH ENTERPRISES S.A.	07-APR-2004	Panama	Liechtenstein	Panama Papers
GOLDWAY ENTERPRISES CORP.	11-FEB-2003	Panama	United States	Panama Papers
WOOLEY HOLDINGS S.A.	03-JUN-2003	Panama	Switzerland	Panama Papers
HISTRION S.A.	08-OCT-2002	Panama	Guatemala	Panama Papers
GUIDEX ENTERPRISES S. A.	28-JAN-1982	Panama	Jordan	Panama Papers
CHELSEY HOLDINGS CORP.	03-OCT-2003	Panama	Bahamas	Panama Papers
WELSHIRE GLOBAL S.A.	03-JAN-2005	Panama	Panama	Panama Papers
SAFTA HOLDING S.A.	05-SEP-2003	Panama	Switzerland	Panama Papers
OAKS FINANCE S.A.	04-JAN-2005	Panama	Switzerland	Panama Papers
LAUBEL INVEST S.A.	30-OCT-2003	Panama	Uruguay	Panama Papers
TIMMONS CAPITAL S.A.	04-MAR-2004	Panama	Brazil	Panama Papers
JEFFORD CORPORATION	03-OCT-2003	Panama	Venezuela	Panama Papers
SEAFORT CAPITAL S.A.	28-OCT-2003	Panama	Uruguay	Panama Papers
STENAT COMPANY S.A.	20-NOV-2003	Panama	Switzerland	Panama Papers
NERIN INVESTMENTS CORPORATION	09-SEP-2003	Panama	Switzerland	Panama Papers
PERDIGAO AGROINDUSTRIAL BRAZIL S.A.	18-FEB-2004	Panama	Latvia	Panama Papers
CEDEN INTERNATIONAL CORP.	05-NOV-2003	Panama	Ecuador	Panama Papers
DELANO GROUP S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
PLIMNER CONSULTANTS CORPORATION	09-SEP-2003	Panama	Switzerland	Panama Papers
THEKLA PROPERTIES S.A.	03-MAR-1982	Panama	Jersey	Panama Papers
TRENDINO S.A.	08-MAR-2004	Panama	Liechtenstein	Panama Papers
CAIRNS PORTFOLIO INC.	07-MAR-2005	Panama	Switzerland	Panama Papers
FRIULI INVESTMENT INC.	15-OCT-2003	Panama	Venezuela	Panama Papers
INTERNATIONAL FINANCE AND DEVELOPMENT INC.	21-DEC-1981	Panama	Monaco	Panama Papers
WITCOFF, S.A.	06-JUN-2000	Panama	Bahamas	Panama Papers
LEVCO S.A.	24-JAN-2003	Panama	Luxembourg	Panama Papers
FELMAN CORPORATION	24-OCT-2003	Panama	Luxembourg	Panama Papers
GLOBAL OIL AND TRADING INC.	21-DEC-1981	Panama	Monaco	Panama Papers
WELCO S.A.	08-SEP-2003	Panama	Luxembourg	Panama Papers
RED ROSES HOLDING GROUP S.A.	19-NOV-2003	Panama	Switzerland	Panama Papers
HOLLISTER GROUP S.A.	13-JUL-2004	Panama	Switzerland	Panama Papers
MERLIN ENTERPRISES S.A.	21-NOV-2003	Panama	Panama	Panama Papers
SANDRINGHAM INTERNATIONAL CORPORATION	12-JAN-1982	Panama	United Kingdom	Panama Papers
BARRA GROUP CORPORATION	01-OCT-2004	Panama	United Arab Emirates	Panama Papers
TRESAR GLOBAL CORPORATION	04-OCT-2004	Panama	United Arab Emirates	Panama Papers
FINE LINE CORPORATION	01-OCT-2004	Panama	United Arab Emirates	Panama Papers
IBIS MANAGEMENT S.A.	15-OCT-2002	Panama	Paraguay	Panama Papers
AQUAKNIGHT INC.	28-AUG-2002	Panama	Switzerland	Panama Papers
INVERSIONES SHAMBALA S.A.	18-FEB-2002	Panama	Costa Rica	Panama Papers
KLARAIME HOLDING S.A.	26-AUG-2002	Panama	Switzerland	Panama Papers
ARGENTA CORPORATE SERVICES S.A.	27-JAN-2004	Panama	Cyprus	Panama Papers
MISTICA UNITED S.A.	09-FEB-2004	Panama	Panama	Panama Papers
DOLGREN S.A.	10-DEC-2002	Panama	Panama	Panama Papers
AIGLE HOLDINGS S.A.	16-DEC-1981	Panama	United Kingdom	Panama Papers
OUTSOURCING SOLUTIONS INC. S.A.	26-DEC-2002	Panama	Panama	Panama Papers
LEXINGTON COMPUTER CONSULTANTS INC.	08-NOV-2004	Panama	Switzerland	Panama Papers
TRIANGLE ENTERPRISES INC.	29-MAR-1982	Panama	Switzerland	Panama Papers
PROGRESS MANAGEMENT CORPORATION	09-JAN-2004	Panama	Switzerland	Panama Papers
IC SERVICES CORP.	16-SEP-2002	Panama	Costa Rica	Panama Papers
KANE PROPERTIES CORPORATION	04-JUN-2004	Panama	Venezuela	Panama Papers
LAMBETH PROPERTIES INCORPORATED	09-JUN-2004	Panama	Ecuador	Panama Papers
BAYFORD ASSOCIATES S.A.	10-JUL-2003	Panama	Panama	Panama Papers
TAPIES OVERSEAS S.A.	26-DEC-2002	Panama	Costa Rica	Panama Papers
SKIMATIQUE S.A.	08-JAN-1982	Panama	Switzerland	Panama Papers
ARMAND CORP.	09-SEP-2002	Panama	Russia	Panama Papers
ROCKFORD CONSULTANTS INC.	26-JUN-2003	Panama	Ecuador	Panama Papers
PERTH ASSOCIATED SOCIEDAD DE RESPONSABILIDAD LIMITADA	11-MAR-2009	Panama	Ecuador	Panama Papers
THE LAST RESORT INC.	23-JUL-1982	Panama	United Kingdom	Panama Papers
BTC SERVICES S.A.	30-JUL-2003	Panama	Switzerland	Panama Papers
BELMONTE PACIFIC S.A.	17-SEP-2002	Panama	Uruguay	Panama Papers
CEDAR RAPIDS INTERNATIONAL INC.	18-JUN-2003	Panama	Costa Rica	Panama Papers
WINDER MANAGEMENT S.A.	08-JAN-2004	Panama	Dominican Republic	Panama Papers
GLASSON HOLDINGS S.A.	11-NOV-1981	Panama	Isle of Man	Panama Papers
MILÁN HOLDING DEVELOPMENTS INC.	07-FEB-2003	Panama	Brazil	Panama Papers
WEMYSS S. A.	14-JAN-1982	Panama	Panama	Panama Papers
NEWPORT CORP.	21-MAR-2003	Panama	Panama	Panama Papers
AMADIS COMPAÑIA NAVIERA S.A.	28-JUL-1982	Panama	Cuba	Panama Papers
JONMARK PRODUCTION INC.	03-JUL-1980	Panama	Switzerland	Panama Papers
LEVEN MANAGEMENT S. A.	14-JAN-1982	Panama	Panama	Panama Papers
CYNERGY ASSOCIATES S.A.	17-DEC-2002	Panama	Luxembourg	Panama Papers
SANTEE ASSOCIATES CORP.	26-DEC-2002	Panama	Dominican Republic	Panama Papers
HEATHGROVE COMPANY INCORPORATED	09-JUN-2004	Panama	Panama	Panama Papers
KIRRIEMUIR INC.	07-NOV-2002	Panama	Luxembourg	Panama Papers
LASHAN CORP.	20-NOV-2002	Panama	Dominican Republic	Panama Papers
WALLABY PROMOTION INC.	28-JAN-2004	Panama	Luxembourg	Panama Papers
BALDOR DEVELOPMENT INC.	26-DEC-2002	Panama	Andorra	Panama Papers
CVC TECHNOLOGIES INC.	11-SEP-2002	Panama	Taiwan	Panama Papers
TURNBROOK INVESTMENTS S.A.	22-OCT-2004	Panama	Dominican Republic	Panama Papers
SULTAN OVERSEAS CORP.	15-NOV-2004	Panama	Luxembourg	Panama Papers

22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 334

TIBERIUS PORTFOLIO S.A.	15-NOV-2004	Panama	Luxembourg	Panama Papers
KINGSWOOD INTERNATIONAL S.A.	03-MAR-1982	Panama	Jersey	Panama Papers
AMOS SERVICES S.A.	22-FEB-2005	Panama	United Arab Emirates	Panama Papers
PAGO HOLDING INC.	06-DEC-2002	Panama	Panama	Panama Papers
VECTRA CONSULTING INC.	19-NOV-2004	Panama	Luxembourg	Panama Papers
SCOPE BUSINESS S.A.	10-FEB-2003	Panama	Switzerland	Panama Papers
DARTON PORTFOLIO S.A.	07-FEB-2004	Panama	Monaco	Panama Papers
EAST BEND INVESTMENT CORPORATION	07-FEB-2004	Panama	Monaco	Panama Papers
MYREX COMPANY INCORPORATED	09-JUN-2004	Panama	Switzerland	Panama Papers
SPELDEN HOLDINGS CORP.	09-FEB-2004	Panama	Dominican Republic	Panama Papers
BEDLINGTON CAPITAL CORP.	20-AUG-2003	Panama	United Arab Emirates	Panama Papers
SOUTHERN CROSS NAVIGATION CORP.	27-JUL-1982	Panama	Jersey	Panama Papers
HUSAR GLOBAL CORP.	09-FEB-2004	Panama	Luxembourg	Panama Papers
FELKO S.A.	21-MAR-2003	Panama	Luxembourg	Panama Papers
ALTOS DE PUNTA BARCO, S.A.	23-JUL-2002	Panama	Panama	Panama Papers
MINGEO'S LIMITED S.A.	21-MAY-2004	Panama	Bulgaria	Panama Papers
PARKRIDGE GROUP S.A.	09-JUN-2004	Panama	Switzerland	Panama Papers
COMERCIAL MAPA, S. A.	06-MAY-1982	Panama	Costa Rica	Panama Papers
MEREWEATHER INC.	05-MAY-1982	Panama	United Kingdom	Panama Papers
ITELSA DEVELOPMENT GROUP CORP.	09-JUN-2004	Panama	Switzerland	Panama Papers
CAMPANIA INDUSTRIES S.A.	16-JUN-2004	Panama	Switzerland	Panama Papers
SPARK GLOBAL CORPORATION	11-APR-2003	Panama	United Arab Emirates	Panama Papers
NATONA GROUP CORP.	09-JUN-2004	Panama	Luxembourg	Panama Papers
KASCINA HOLDINGS INC.	16-MAR-1982	Panama	Jersey	Panama Papers
IKONOS PROPERTIES S.A.	09-SEP-2003	Panama	Luxembourg	Panama Papers
ARBING HOLDING S.A.	07-MAR-2005	Panama	Switzerland	Panama Papers
ALANSVILLE HOLDINGS CORPORATION	09-SEP-2003	Panama	Switzerland	Panama Papers
BERLINE EQUITIES CORP.	09-SEP-2003	Panama	United Arab Emirates	Panama Papers
EPONA CONSULTANTS INC.	27-FEB-2004	Panama	Switzerland	Panama Papers
LOGOREP CORP. INC.	07-OCT-2003	Panama	Germany	Panama Papers
BATTERSON SERVICES INC.	07-MAR-2005	Panama	Monaco	Panama Papers
BERMONDSBY HOLDINGS S.A.	24-MAR-1982	Panama	Switzerland	Panama Papers
YIEWSLEY ASSOCIATES CORP.	24-MAR-1982	Panama	Switzerland	Panama Papers
NORTON INVESTORS CORP.	03-JUL-2003	Panama	Luxembourg	Panama Papers
FOUNDATION MEMBERSHIP INC.	07-AUG-2002	Panama	Panama	Panama Papers
GERBERA NAVIGATION S.A.	04-DEC-2002	Panama	Hong Kong	Panama Papers
PHOEBUS HOLDINGS INCORPORATED	11-MAR-1982	Panama	Switzerland	Panama Papers
BPNS S.A.	16-JUL-2004	Panama	Uruguay	Panama Papers
ELECTRÓNICA Y ENSAMBLES DE MÉXICO, LTD. INC.	18-JUN-2004	Panama	Mexico	Panama Papers
DUKESVILLE INC.	07-NOV-2002	Panama	Luxembourg	Panama Papers
GENDOLF S.A.	01-OCT-2002	Panama	Luxembourg	Panama Papers
LINDON S.A.	03-SEP-2002	Panama	Switzerland	Panama Papers
LANTRIS INVEST CORP.	01-OCT-2002	Panama	Luxembourg	Panama Papers
NOUR AL-HUDAH PROPERTIES INC.	11-MAR-1982	Panama	United Kingdom	Panama Papers
GROSELLA ESTATE INC.	09-FEB-2004	Panama	Luxembourg	Panama Papers
MADER INVEST S.A.	02-FEB-2004	Panama	Uruguay	Panama Papers
BRANBURY CORPORATION	14-NOV-2002	Panama	Panama	Panama Papers
GOLDPETROL JOINT OPERATING COMPANY INC.	07-OCT-2002	Panama	Singapore	Panama Papers
MARYLAND ASSOCIATES INC.	10-JUL-2003	Panama	Luxembourg	Panama Papers
INNISTON ASSETS CORPORATION	11-JUL-2003	Panama	Luxembourg	Panama Papers
FAAM IURIS S.A.	28-AUG-2003	Panama	Costa Rica	Panama Papers
SEA DRAGON INC.	21-JUN-1978	Panama	United Kingdom	Panama Papers
INMOBILIARIA WITTEMBERG S.A.	21-JAN-2003	Panama	Guatemala	Panama Papers
DOREL GLOBAL INCORPORATED	18-OCT-2002	Panama	Bahamas	Panama Papers
GROSVENOR INVESTMENT GROUP INC.	21-FEB-1986	Panama	Jersey	Panama Papers
EURODALE SERVICES S.A.	09-FEB-2004	Panama	Cyprus	Panama Papers
ABE HOLDINGS LTD. S.A.	14-NOV-2002	Panama	Switzerland	Panama Papers
RAMOS CORP.	18-JUN-2004	Panama	Luxembourg	Panama Papers
KALVIN CORP.	30-DEC-2002	Panama	Panama	Panama Papers
CHANDEL GROUP INCORPORATED	08-OCT-2002	Panama	Guatemala	Panama Papers
SHABILA OVERSEAS S.A.	18-JUN-2004	Panama	Luxembourg	Panama Papers
NEREID CONSULT S.A.	28-JUN-2004	Panama	Switzerland	Panama Papers
JUNO GROUP INCORPORATED	08-JUL-2004	Panama	Cyprus	Panama Papers
WEINBERG-DEVELOPMENT INC.	14-JUL-2003	Panama	Luxembourg	Panama Papers
ALWOOD INVESTMENTS GROUP CORP.	11-JUL-2003	Panama	Monaco	Panama Papers
NARPIN INVESTMENTS GROUP CORP.	11-JUL-2003	Panama	Switzerland	Panama Papers
ASTORIA AVIACIÓN, S.A.	02-SEP-2002	Panama	Panama	Panama Papers
DESARROLLOS SANTA MONICA CONSULTANTS S.A.	23-JUL-2003	Panama	Venezuela	Panama Papers
PALETTO DEVELOPMENTS S.A.	30-JUL-2002	Panama	Bahamas	Panama Papers
EMBLETON INVESTMENT LTD. CORP.	30-JUN-1978	Panama	Spain	Panama Papers
FERTIK TRADING INC.	04-AUG-2003	Panama	Ecuador	Panama Papers
MERCHINVEST GROUP S.A.	24-JUL-2003	Panama	Switzerland	Panama Papers
C.P. 3500 EUROPE INC.	11-MAR-1982	Panama	Jersey	Panama Papers
CENTURION ADMINISTRATORS S.A.	12-NOV-2002	Panama	Bahamas	Panama Papers
QUARK CONSULTANTS INCORPORATED	04-MAR-2004	Panama	Brazil	Panama Papers
OYSTER GROUP S.A.	04-OCT-2002	Panama	Switzerland	Panama Papers
REPAX TRADING INC.	11-MAR-1982	Panama	Switzerland	Panama Papers
WINTLE OVERSEAS S.A.	10-JUL-2003	Panama	Brazil	Panama Papers
PILTON ASSETS CORPORATION	10-FEB-2004	Panama	Brazil	Panama Papers
NAMACS NORTH AMERICAN MARKETING AND CONSULTING SERVICES INC.	22-JUL-1982	Panama	Germany	Panama Papers
IMERINA INC.	08-JUL-2003	Panama	Switzerland	Panama Papers
DENIER CAPITAL MANAGEMENT S.A.	18-FEB-2004	Panama	Switzerland	Panama Papers
COSTELLO REAL ESTATE INCORPORATED	07-FEB-2004	Panama	Switzerland	Panama Papers
WATERLINE SERVICES INC.	02-AUG-2002	Panama	Switzerland	Panama Papers
BARWIS MANAGEMENT S.A.	07-MAR-2005	Panama	Monaco	Panama Papers
GLOBALCOM DEVELOPMENT CORPORATION	15-MAR-2004	Panama	Dominican Republic	Panama Papers
MACOJOR INC.	22-AUG-2002	Panama	Panama	Panama Papers
COCONUTGARDEN INC.	08-NOV-2002	Panama	United Kingdom	Panama Papers
HARBOR OAKS DEVELOPMENTS CORP.	19-AUG-2003	Panama	Costa Rica	Panama Papers
ROTHLEY REAL ESTATE INCORPORATED	09-FEB-2004	Panama	Switzerland	Panama Papers
LAKESIDE VALLEY S.A.	11-FEB-2004	Panama	Liechtenstein	Panama Papers
W.A. TRADE & INVESTMENT, INC.	03-OCT-2000	Panama	Switzerland	Panama Papers
CENTURY ENTERPRISES INC.	29-JAN-1982	Panama	United Kingdom	Panama Papers
INTERNATIONAL FLOWER TRADING INC.	16-DEC-2002	Panama	Ecuador	Panama Papers
MANFRED GROUP CORP.	09-SEP-2002	Panama	Russia	Panama Papers
SHANWICK PACIFIC, N.V.	21-MAY-2002	Panama	Venezuela	Panama Papers
BARTLEY HOLDINGS INC.	14-FEB-2004	Panama	United Kingdom	Panama Papers
CARIBBEAN INSPECTION COMPANY (CAICO) CORP.	14-APR-2004	Panama	Venezuela	Panama Papers
ASHBURN TRADING INC.	18-FEB-2004	Panama	Switzerland	Panama Papers
WELLRON, CORP.	18-NOV-1981	Panama	Switzerland	Panama Papers

26 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 335

COMPAÑÍA BEKAR S.A.	21-AUG-2002	Panama	Uruguay	Panama Papers
PACIFIC SUN RESOURCES S.A.	23-MAY-2002	Panama	Brazil	Panama Papers
KARANA S.A.	11-FEB-2004	Panama	Israel	Panama Papers
BV HOLDINGS INCORPORATED	08-JUL-2004	Panama	Russia	Panama Papers
VANORA S.A.	27-MAY-2003	Panama	United Kingdom	Panama Papers
CORPORACIÓN LAS PIRÁMIDES COMPANY S.A.	27-JAN-2003	Panama	Guatemala	Panama Papers
LA MANCHE PROPERTIES, S.A.	28-JUN-1978	Panama	Jersey	Panama Papers
ADELPHI ASSOCIATED HOLDINGS INC.	04-JUL-2002	Panama	Switzerland	Panama Papers
ONTARIS CORPORATION	02-NOV-2004	Panama	Luxembourg	Panama Papers
DESIRE OVERSEAS S.A.	01-JUL-2004	Panama	Uruguay	Panama Papers
VORLEY INVESTMENTS INC.	23-DEC-1981	Panama	Switzerland	Panama Papers
ASAMO ENTERPRISES LTD. S.A.	03-FEB-1982	Panama	Jordan	Panama Papers
VERANERA INC.	31-OCT-2003	Panama	Ecuador	Panama Papers
ASESORES ANDINOS S.A.	04-FEB-1982	Panama	Colombia	Panama Papers
STINSON GLOBAL CORPORATION	28-MAY-2003	Panama	Switzerland	Panama Papers
SHARPAN CORP.	16-JUL-2003	Panama	United Kingdom	Panama Papers
CLERIDON GROUP INC.	28-MAY-2003	Panama	Switzerland	Panama Papers
BURNSBY INCORPORATED	12-MAR-2004	Panama	Switzerland	Panama Papers
CRISDEL HOLDING S.A.	19-NOV-2003	Panama	Switzerland	Panama Papers
ARTEMIS CAPITAL S.A.	30-MAY-2003	Panama	Uruguay	Panama Papers
FANCY BUSINESS INC.	08-JAN-2004	Panama	Luxembourg	Panama Papers
SMB & PELLAMY CORP.	08-OCT-2003	Panama	Switzerland	Panama Papers
CIRCLE DRIVE INVESTMENTS INC.	14-NOV-2003	Panama	Switzerland	Panama Papers
BESTSELLER GROUP INC.	19-NOV-2003	Panama	Luxembourg	Panama Papers
GREENLEA S.A.	23-MAR-2004	Panama	Luxembourg	Panama Papers
RAKAN GROUP CORP.	26-AUG-2002	Panama	Kuwait	Panama Papers
BLACKHAWK SHIPPING S.A.	21-NOV-2003	Panama	Luxembourg	Panama Papers
BINDIE CORPORATION	28-JAN-2004	Panama	Luxembourg	Panama Papers
BRIGHTON ASSETS CORP.	28-JAN-2004	Panama	Luxembourg	Panama Papers
MARLOW CORPORATION	23-OCT-2003	Panama	Luxembourg	Panama Papers
EASTERLY INC.	20-OCT-2003	Panama	Luxembourg	Panama Papers
ANCOBAR INC.	20-OCT-2003	Panama	Luxembourg	Panama Papers
BASMAH INVESTMENTS INC.	03-FEB-1982	Panama	Jordan	Panama Papers
PALMBEACH CONSULTING INC.	23-OCT-2003	Panama	Luxembourg	Panama Papers
ARISTEA INTERNATIONAL CORP.	11-MAR-2005	Panama	Panama	Panama Papers
DEVONIA DEVELOPMENTS INC.	11-NOV-2003	Panama	Liechtenstein	Panama Papers
AZUR INVEST SERVICES S.A.	13-NOV-2003	Panama	Uruguay	Panama Papers
WEDGWOOD WORLDWIDE CORP.	09-NOV-2004	Panama	Monaco	Panama Papers
LOTES DE LA LAGUNA, SDAD. LTDA. (LO.LA.SO.L)	29-JAN-2003	Panama	Panama	Panama Papers
FOSSIL OVERSEAS INVESTMENTS SERVICES S.A.	27-JAN-2004	Panama	Panama	Panama Papers
IRENE INTERNATIONAL INC.	26-JAN-2004	Panama	Panama	Panama Papers
ORANJEBOOM INC.	18-NOV-2003	Panama	Luxembourg	Panama Papers
SAVOY TRADING S.A.	30-MAR-1982	Panama	Jersey	Panama Papers
MASABO INVENTORS INC.	26-MAR-2004	Panama	Switzerland	Panama Papers
LARCHER ASSOCIATES INC.	12-MAR-2004	Panama	Switzerland	Panama Papers
Isidor S.A.	10-MAR-2005	Panama	Switzerland	Panama Papers
INDUSTRIAS MEDITERRANEAS S.A.	05-APR-1982	Panama	Guernsey	Panama Papers
Huwert S.A.	10-MAR-2005	Panama	Switzerland	Panama Papers
Hillwink S.A.	10-MAR-2005	Panama	Switzerland	Panama Papers
WATERBORNE INC.	21-OCT-2003	Panama	Luxembourg	Panama Papers
FRONTERA MARITIME S.A.	09-FEB-2004	Panama	Panama	Panama Papers
ROGERS AGENCIES CORP.	21-NOV-2003	Panama	Luxembourg	Panama Papers
CREDIT CANADIAN GELMAN CORP.	20-APR-2004	Panama	Uruguay	Panama Papers
HASBO INTERNATIONAL, S.A.	09-MAR-2004	Panama	Andorra	Panama Papers
ZORBA PROPERTIES INC.	15-MAR-2005	Panama	Uruguay	Panama Papers
XILOFONO ASSETS CORP.	30-MAY-2003	Panama	Spain	Panama Papers
SILVER CREEK PROPERTIES S.A.	06-FEB-2004	Panama	Cyprus	Panama Papers
MAYAN JUNGLE RESORT CORP.	26-SEP-2003	Panama	Guatemala	Panama Papers
HAMMER CORPORATION GROUP S.A.	19-JAN-2004	Panama	Luxembourg	Panama Papers
SATROP INC.	24-JUL-1985	Panama	Switzerland	Panama Papers
INVERSIONES SANTO TOMAS S.A.	22-OCT-2003	Panama	Chile	Panama Papers
RAVENA DEVELOPMENT CORP.	27-NOV-2003	Panama	Luxembourg	Panama Papers
DERWIND OVERSEAS S. A.	05-MAR-1982	Panama	Monaco	Panama Papers
PEKOE INC.	07-NOV-2002	Panama	Luxembourg	Panama Papers
VERMEIL INC.	07-NOV-2002	Panama	Luxembourg	Panama Papers
CORNWALLIS ENTERPRISES GLOBAL CORP	07-FEB-2004	Panama	Switzerland	Panama Papers
ROSEPORT MARINE CORPORATION	17-NOV-2003	Panama	Costa Rica	Panama Papers
GRENS CAPITAL CORPORATION	26-JAN-2004	Panama	Switzerland	Panama Papers
CONSOLIDATED EQUITY HOLDINGS INC.	11-MAR-2005	Panama	Switzerland	Panama Papers
PENSHORE MANAGEMENT S.A.	23-JUN-2003	Panama	Switzerland	Panama Papers
OCO DEVELOPMENT INC.	26-JUN-2003	Panama	Belize	Panama Papers
FORVIEW INC.	16-JUN-2003	Panama	Luxembourg	Panama Papers
ATRIUM PORTFOLIO S.A.	23-OCT-2003	Panama	Luxembourg	Panama Papers
TYROCK INC.	24-OCT-2003	Panama	Luxembourg	Panama Papers
BARON OVERSEAS CORP.	13-FEB-1982	Panama	United States	Panama Papers
ERNESTO VENTURES INCORPORATED	14-MAR-2005	Panama	Switzerland	Panama Papers
DORSET GROUP CORPORATION	12-MAR-2004	Panama	Switzerland	Panama Papers
DUNSTAN INVESTMENTS CORP.	08-MAR-2005	Panama	Ecuador	Panama Papers
AVENUE INTERNATIONAL CAPITAL S.A.	21-NOV-2003	Panama	Israel	Panama Papers
FOREVIEW SERVICES INC.	25-NOV-2003	Panama	Luxembourg	Panama Papers
BURNSIDE INC.	16-JUN-2003	Panama	Luxembourg	Panama Papers
FARQUE AND SON INCORPORATED	05-APR-1982	Panama	United Kingdom	Panama Papers
INMOBILIARIA ARTA CORP.	09-FEB-1982	Panama	Colombia	Panama Papers
LAMBKIN HOLDINGS INC.	10-FEB-1982	Panama	Switzerland	Panama Papers
TURBO FINANCE INC.	14-APR-1982	Panama	Lebanon	Panama Papers
CORRIGINDA HOLDINGS INC.	16-MAR-1982	Panama	Switzerland	Panama Papers
BARRA RIVER INC.	27-FEB-2004	Panama	Luxembourg	Panama Papers
TOKU LIMITED, S. A.	15-JAN-1982	Panama	Switzerland	Panama Papers
CHAMOILE PORTFOLIO S.A.	18-FEB-2004	Panama	Switzerland	Panama Papers
SENTRY OVERSEAS S.A.	05-NOV-2003	Panama	Uruguay	Panama Papers
LONGVILLE TRADING GROUP INC.	18-FEB-2004	Panama	Switzerland	Panama Papers
GRIETA CONSULTING S.A.	19-FEB-2004	Panama	Monaco	Panama Papers
SEAL POINT INC.	22-MAR-1982	Panama	Bahamas	Panama Papers
DALSTON SERVICES S.A .	12-MAR-2004	Panama	Uruguay	Panama Papers
STREAMING INVESTMENT ASSOCIATES S.A.	06-APR-2004	Panama	Luxembourg	Panama Papers
IAGO S.A.	31-MAR-2004	Panama	Switzerland	Panama Papers
DERNIL INTERNATIONAL CORP.	29-MAR-2004	Panama	Switzerland	Panama Papers
HANOVER ENTERPRISES, INC.	01-JUN-1982	Panama	Chile	Panama Papers
HISPANO INTERNATIONAL S.A.	26-MAR-2004	Panama	Bahamas	Panama Papers
ERNST MANAGEMENT S.A.	10-MAR-2005	Panama	Switzerland	Panama Papers

28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 336

SERVICIOS COMBINADOS S.A.	28-JAN-2004	Panama	Guatemala	Panama Papers
IRISIRIDOS INVESTMENTS S.A. -	11-MAR-1982	Panama	Spain	Panama Papers
H2R DIRECTORSHIP INC.	23-JUN-2004	Panama	Switzerland	Panama Papers
FINEWOOL INTERNATIONAL INC.	20-NOV-2003	Panama	Venezuela	Panama Papers
FROBISHER S.A.	08-MAR-1982	Panama	Canada	Panama Papers
CARUA TEAM S.A.	07-FEB-2004	Panama	Luxembourg	Panama Papers
FORET TRADING SERVICES S.A.	31-OCT-2003	Panama	Uruguay	Panama Papers
ALIBRO HOLDINGS S.A.	26-MAR-1982	Panama	Jersey	Panama Papers
LASEROPTICAL CORPORATION	09-JUL-2003	Panama	Uruguay	Panama Papers
GERTIE SERVICES CORP.	26-JUN-2003	Panama	Brazil	Panama Papers
VALIANT MARITIME INC.	13-FEB-1982	Panama	Jersey	Panama Papers
VIN DE ROCHE INC.	05-NOV-2003	Panama	Luxembourg	Panama Papers
GREENFIELD NAVIGATION S. A.	08-JAN-1982	Panama	Germany	Panama Papers
EROC INVESTMENTS GROUP S.A.	14-MAR-2005	Panama	Switzerland	Panama Papers
NARVAL DEVELOPMENTS INC.	29-MAR-2004	Panama	Switzerland	Panama Papers
YSM ENTERPRIZES S.A.	18-FEB-2004	Panama	Switzerland	Panama Papers
FIDES ADVISORS S. A.	09-MAR-2004	Panama	Bahamas	Panama Papers
BINKEL ASSOCIATES S.A.	06-MAY-2002	Panama	Uruguay	Panama Papers
COLLINS CONSULTANTS CAPITAL S.A.	07-MAY-2002	Panama	Uruguay	Panama Papers
NETHERFIELD INC.	15-MAY-2002	Panama	Luxembourg	Panama Papers
OPALE OVERSEAS S.A.	03-MAY-2004	Panama	Monaco	Panama Papers
KEENAN INVESTMENTS S.A.	12-APR-2002	Panama	France	Panama Papers
IT CONTRACTS INC.	11-JUN-2002	Panama	Belize	Panama Papers
STARPOINT REAL ESTATE CORP.	05-DEC-2003	Panama	Switzerland	Panama Papers
SCORPIO INVESTMENTS BUSINESS INC.	11-DEC-2003	Panama	El Salvador	Panama Papers
SCRAPSON COMPANY S.A.	28-JUN-2004	Panama	Switzerland	Panama Papers
DISTRIBUCIONES DISA CORPORATION	08-JUL-2004	Panama	Guatemala	Panama Papers
ARTVIN CORPORATION	18-APR-2002	Panama	Switzerland	Panama Papers
SOUTH AMERICAN FUND S.A.	30-JUN-2004	Panama	Argentina	Panama Papers
MATHABA TRADING CORP.	08-JUL-2004	Panama	Bahamas	Panama Papers
SUNWIND LIMITED CORPORATION	08-JAN-2003	Panama	Liechtenstein	Panama Papers
VINTON S.A.	31-JUL-2002	Panama	Uruguay	Panama Papers
LA VIEJA HACIENDA CORP.	17-JAN-2003	Panama	Ecuador	Panama Papers
EYDEN GROUP S.A.	08-JUL-2004	Panama	El Salvador	Panama Papers
ARABICA INTERNATIONAL INC.	13-MAY-1982	Panama	Jordan	Panama Papers
MITCHELL & PARTNERS S.A.	17-JUN-2004	Panama	Belgium	Panama Papers
CHELSEY HOLDINGS CORP.	03-OCT-2003	Panama	Panama	Panama Papers
TECMANT RESALES, S.A.	29-JUN-2001	Panama	United States	Panama Papers
CARIBBEAN MARINAS INC.	19-SEP-2003	Panama	Switzerland	Panama Papers
KANE GROUP S.A.	08-JUL-2004	Panama	Venezuela	Panama Papers
WHITEFIELD CAPITAL S.A.	29-MAR-2004	Panama	Panama	Panama Papers
BOUILLOT HELSEL INCORPORATED	04-DEC-1981	Panama	United Kingdom	Panama Papers
SASKATOON S.A.	18-APR-2002	Panama	Uruguay	Panama Papers
MISTRAL GLOBAL INC.	13-MAY-2002	Panama	Isle of Man	Panama Papers
JAYCEE ENTERPRISES S. A.	22-OCT-1981	Panama	Jordan	Panama Papers
HARDING ASSETS S.A.	04-JUN-2004	Panama	Luxembourg	Panama Papers
RANINT, S.A.	13-APR-1982	Panama	Panama	Panama Papers
FIAM GLOBAL INC.	13-NOV-2003	Panama	Panama	Panama Papers
AVENGIS PORTFOLIO S.A.	24-APR-2002	Panama	Luxembourg	Panama Papers
NIRBAL S.A.	21-OCT-2002	Panama	Uruguay	Panama Papers
LANDSLIDE CORPORATION	09-JUL-2004	Panama	Switzerland	Panama Papers
FOSBURY INTERNATIONAL INC.	09-MAY-2002	Panama	Bahamas	Panama Papers
CORPORACION GEOLÓGICA DE PANAMÁ S.A.	27-DEC-2002	Panama	Guatemala	Panama Papers
SAFDIE S.A.	18-JUN-2003	Panama	Panama	Panama Papers
GOLLING CORP.	27-JAN-2003	Panama	Switzerland	Panama Papers
LANCREZ HOLDINGS S.A.	13-JUL-2004	Panama	Switzerland	Panama Papers
METROVISIÓN BIENES RAÍCES S.A.	05-FEB-2003	Panama	Panama	Panama Papers
BENROSE INVESTMENTS CORP.	13-NOV-2002	Panama	Switzerland	Panama Papers
WELSY CAPITAL S.A.	07-FEB-2003	Panama	Bahamas	Panama Papers
JESPER INC.	28-JAN-2003	Panama	Luxembourg	Panama Papers
DELTA GLOBAL S.A.	17-JAN-2003	Panama	Uruguay	Panama Papers
PHILO INVESTMENT COMPANY INC.	03-JUL-1986	Panama	Isle of Man	Panama Papers
NEWLY RESOURCES CORP.	14-NOV-2002	Panama	Ecuador	Panama Papers
HOGEN TRADING CORP.	13-NOV-2002	Panama	Switzerland	Panama Papers
GRIMMES MARINE CORP.	05-DEC-2001	Panama	Isle of Man	Panama Papers
TCT INTERNATIONAL INC.	07-NOV-2002	Panama	Switzerland	Panama Papers
INTERNATIONAL COMMERCE SERVICE GROUP CORP.	09-MAY-2002	Panama	Guatemala	Panama Papers
FANROAD INC.	02-APR-2003	Panama	Luxembourg	Panama Papers
MULTISTAR INCORPORATED	18-MAR-2003	Panama	Guatemala	Panama Papers
INSTAR GROUP CORPORATION	02-OCT-2003	Panama	Andorra	Panama Papers
CALTRON INC.	03-APR-2003	Panama	Luxembourg	Panama Papers
QUENCHARD INTERNATIONAL GROUP S.A.	08-APR-2003	Panama	Switzerland	Panama Papers
AMBAR CAPITAL S.A.	25-NOV-2004	Panama	Panama	Panama Papers
LIM CONSULTANTS S.A.	26-FEB-2003	Panama	Bahamas	Panama Papers
NEWELL TRADING S.A.	26-FEB-2003	Panama	Uruguay	Panama Papers
SANTOSH INVESTMENTS LTD. S.A.	14-NOV-2002	Panama	Switzerland	Panama Papers
SAFBAN S.A.	18-JUN-2003	Panama	Bahamas	Panama Papers
SPORT TRADING HOLDING S.A.	23-NOV-2004	Panama	British Virgin Islands	Panama Papers
ABC MANAGEMENT S.A.	08-JUN-2001	Panama	Liechtenstein	Panama Papers
SOUTH BAY ASSOCIATES LIMITED INC.	17-NOV-2004	Panama	Hong Kong	Panama Papers
PRIMEROSE GROUP S.A.	26-JUN-2003	Panama	Liechtenstein	Panama Papers
CENTURION FOUNDERS S.A.	12-NOV-2002	Panama	Bahamas	Panama Papers
GALPHON DEVELOPMENT S.A.	18-FEB-2004	Panama	Switzerland	Panama Papers
ATWOOD ENTERPRISES CORP.	18-FEB-2004	Panama	Switzerland	Panama Papers
DONEGAL CAPITAL CORPORATION	05-DEC-2003	Panama	Switzerland	Panama Papers
GRAPESTONE INTERNATIONAL GROUP S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
MARMAX INVESTMENTS INC.	11-MAY-1994	Panama	Jersey	Panama Papers
DAISY HOLDINGS S. A.	14-APR-1982	Panama	United States	Panama Papers
CARYMAN S.A.	03-JUL-2003	Panama	Luxembourg	Panama Papers
EQUITEX SECURITIES INC.	06-OCT-1986	Panama	Jersey	Panama Papers
VOYAGER CAPITAL CORPORATION	17-NOV-2003	Panama	Luxembourg	Panama Papers
BADLESMORE TRADING CORP.	07-MAR-2005	Panama	Monaco	Panama Papers
PROHUNT INC.	09-OCT-2003	Panama	Switzerland	Panama Papers
BEACHAM MANAGEMENT S.A.	07-MAR-2005	Panama	Monaco	Panama Papers
RIDDICKS S.A.	02-NOV-2004	Panama	Luxembourg	Panama Papers
NOBRE COMPANY S.A.	26-SEP-2003	Panama	El Salvador	Panama Papers
TALAR CAPITAL CORP.	09-JAN-2004	Panama	Luxembourg	Panama Papers
LUXURY HOLDINGS S.A.	10-FEB-1982	Panama	Guernsey	Panama Papers
CALLAHAN HOLDINGS INC.	17-NOV-2004	Panama	El Salvador	Panama Papers
WYE INVESTMENT CORP.	07-NOV-1986	Panama	Jersey	Panama Papers

21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 337

RELKO ASSET MANAGEMENT S.A.	24-OCT-2003	Panama	Luxembourg	Panama Papers
BONNELL INTERNATIONAL S.A.	12-NOV-2002	Panama	Monaco	Panama Papers
HARWOOD SERVICES CORP.	12-FEB-2003	Panama	Bahamas	Panama Papers
BELWICK S.A.	13-JAN-2004	Panama	Ecuador	Panama Papers
DURHAM RESOURCES CORP.	14-MAR-2005	Panama	Switzerland	Panama Papers
ERIN OVERSEAS DEVELOPMENTS CORP.	15-MAR-2005	Panama	Switzerland	Panama Papers
LATIN AMERICAN PACKAGE CORP.	20-NOV-2002	Panama	Guatemala	Panama Papers
CENTURY GROUP S.A.	17-JAN-1995	Panama	Switzerland	Panama Papers
CLYWORTH OVERSEAS LINES INC.	08-JAN-1982	Panama	United States	Panama Papers
ALMUEDA TRADING SOCIEDAD ANONIMA	18-MAR-2003	Panama	Guatemala	Panama Papers
STRATEGIC PLANNING INTERNATIONAL S.A.	22-DEC-1981	Panama	Hong Kong	Panama Papers
ROTHLEY HOLDINGS S.A.	10-FEB-2004	Panama	Brazil	Panama Papers
SCYTEL BUSINESS CORPORATION	18-FEB-2004	Panama	Switzerland	Panama Papers
GLORIA LIMITED INC.	10-FEB-1982	Panama	Panama	Panama Papers
AMIRAL INVESTMENT GROUP, S.A.	15-OCT-1982	Panama	United Kingdom	Panama Papers
CLEMSON EQUITIES CORP.	03-JUL-2003	Panama	Switzerland	Panama Papers
DURGEN INCORPORATED	14-MAR-2005	Panama	Switzerland	Panama Papers
ORIGNAL INC.	01-MAR-2004	Panama	Switzerland	Panama Papers
ATTICA ENTERPRISES GLOBAL CORP.	05-DEC-2003	Panama	Switzerland	Panama Papers
TRAFALGAR GLOBAL S.A.	11-DEC-2002	Panama	Uruguay	Panama Papers
PLATINO MANAGEMENT S.A.	14-JUL-2003	Panama	Switzerland	Panama Papers
TOK S.A.	24-NOV-2004	Panama	Luxembourg	Panama Papers
BROOKBOARD BUSINESS S.A.	21-NOV-2003	Panama	Dominican Republic	Panama Papers
MERLIN ENTERPRISES S.A.	21-NOV-2003	Panama	Bahamas	Panama Papers
LOCHFIELD TRADING S.A.	14-NOV-2002	Panama	Bahamas	Panama Papers
MONEERA INVESTMENTS INC.	30-AUG-1982	Panama	United Kingdom	Panama Papers
R Y M SERVICES S.A.	13-MAY-2003	Panama	Guatemala	Panama Papers
REVARD INC.	15-SEP-2003	Panama	Switzerland	Panama Papers
EAGLE DESIGN INC.	22-MAY-2003	Panama	Switzerland	Panama Papers
TOWNSVILLE TEAM INC.	27-JAN-2004	Panama	Panama	Panama Papers
PETROL HOLDING ASSOCIATES INC.	18-MAR-2003	Panama	Switzerland	Panama Papers
ALSHAMS INVESTMENTS INC.	11-DEC-1981	Panama	Guernsey	Panama Papers
SILVER SHIELD PROPERTIES S.A.	10-FEB-2003	Panama	Switzerland	Panama Papers
MANO EN PAIS S.A.	20-JAN-2005	Panama	Switzerland	Panama Papers
SAFE SOFT CORPORATION	02-DEC-2003	Panama	Russia	Panama Papers
BUGASTO MANAGEMENT CORP.	22-JUL-1993	Panama	Switzerland	Panama Papers
REAL EQUITIES S.A.	25-NOV-2004	Panama	Bahamas	Panama Papers
WAKESON INC.	13-DEC-2003	Panama	Luxembourg	Panama Papers
TENIL TRADING S.A.	19-NOV-2003	Panama	Uruguay	Panama Papers
GOLDRAIN INTERNATIONAL GROUP S.A.	08-APR-2003	Panama	Switzerland	Panama Papers
FOUNTAIN TRADING CORP.	25-NOV-2004	Panama	Bahamas	Panama Papers
ANTHOS S.A.	09-JUL-2003	Panama	Luxembourg	Panama Papers
TUMBERROCK S.A.	19-DEC-2003	Panama	Liechtenstein	Panama Papers
TABLEGREEN HOLDINGS INC.	04-MAY-1982	Panama	Guernsey	Panama Papers
HARTHORNE INTERNATIONAL INC	29-FEB-1968	Panama	Panama	Panama Papers
DENWOOD GLOBAL CORP.	05-DEC-2003	Panama	Switzerland	Panama Papers
MAIN INVESTMENT COMPANY S.A.	20-DEC-2003	Panama	Latvia	Panama Papers
SOMEX INTERNATIONAL CORP.	21-NOV-2003	Panama	Bahamas	Panama Papers
TEK POSEIDON LTD. S.A.	22-DEC-2003	Panama	Latvia	Panama Papers
DURHAM INTERNATIONAL S.A.	14-MAR-2005	Panama	Switzerland	Panama Papers
OVERSEAS LOGISTIC SERVICE INC.	25-NOV-2003	Panama	Russia	Panama Papers
LEAHY INVESTMENTS CORPORATION	03-JAN-2005	Panama	Switzerland	Panama Papers
SALINAS STRATEGIC HEALTH CARE S.A.	07-JAN-2005	Panama	United Kingdom	Panama Papers
EMBLETON INVESTMENT CO. INC.	30-JUN-1978	Panama	Spain	Panama Papers
MOONFLAKE REAL ESTATE S.A.	23-AUG-2004	Panama	Switzerland	Panama Papers
CALAIS CONSULTANTS INC.	23-APR-2004	Panama	Luxembourg	Panama Papers
P & R CONSULTING CORP.	15-DEC-2003	Panama	El Salvador	Panama Papers
WELFERN RESOURCES S.A.	18-NOV-2003	Panama	Russia	Panama Papers
AKTOS S.A.	12-JUL-2004	Panama	Panama	Panama Papers
WESTERNGULL INC.	26-FEB-2004	Panama	Luxembourg	Panama Papers
RHODOS REAL ESTATE S.A.	09-JUL-2003	Panama	Luxembourg	Panama Papers
JUEGO INC.	20-APR-2004	Panama	Luxembourg	Panama Papers
PACOLA CORP.	12-JUL-2004	Panama	Panama	Panama Papers
BLYERS INTERNATIONAL CORP.	09-SEP-2003	Panama	Switzerland	Panama Papers
ELAN SERVICES S.A.	23-OCT-2002	Panama	Uruguay	Panama Papers
PALIA CORP.	20-APR-2004	Panama	Luxembourg	Panama Papers
GREENOCK ASSOCIATES CORP.	14-NOV-2002	Panama	Bahamas	Panama Papers
CLEARWIND RESOURCES S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
GERRYBOY INC.	30-DEC-2004	Panama	Monaco	Panama Papers
SANDIFORD BUSINESS S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
BIGON ENTERPRISES CORP.	06-MAR-2003	Panama	Switzerland	Panama Papers
RIMSKY HOLDING CORP.	08-MAR-2005	Panama	Switzerland	Panama Papers
GARRING PROPERTIES INCORPORATED	08-APR-2003	Panama	Switzerland	Panama Papers
COLBY ENTERPRISES S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
RODIN OVERSEAS S.A.	12-FEB-2003	Panama	Spain	Panama Papers
POLKA GROUP CORPORATION	20-NOV-2003	Panama	Luxembourg	Panama Papers
NATURA MUNDI CORP.	12-NOV-2003	Panama	Spain	Panama Papers
MAPLELEAF TRADING INCORPORATED	09-SEP-2003	Panama	Switzerland	Panama Papers
LERDERWAY HOLDINGS CORP.	10-FEB-2003	Panama	Switzerland	Panama Papers
ANZEN HOLDINGS ASSOCIATES INC.	15-NOV-2002	Panama	Monaco	Panama Papers
ECLIPSE PORTFOLIO S.A.	28-APR-2003	Panama	Uruguay	Panama Papers
FAILAKA LIMITED S. A.	24-FEB-1979	Panama	United Kingdom	Panama Papers
IMPARZA REAL ESTATE, S.A.	15-MAY-2003	Panama	Bahamas	Panama Papers
BAHAI ISLAND S.A.	13-JUL-2004	Panama	Luxembourg	Panama Papers
BACKHOUSE CAPITAL CORP.	04-JAN-2005	Panama	Luxembourg	Panama Papers
VINAKOR INVESTMENTS INC.	28-NOV-2003	Panama	Switzerland	Panama Papers
AYLESBURY CAPITAL CORPORATION	26-NOV-2003	Panama	Luxembourg	Panama Papers
REGENTAIR INTERNATIONAL HOLDINGS INC.	11-MAR-2003	Panama	Ecuador	Panama Papers
BURLINGTON ASSETS INC.	15-MAY-2003	Panama	Luxembourg	Panama Papers
CAVALIER ENTERPRISE INC.	28-MAY-2003	Panama	Luxembourg	Panama Papers
QUEST MANAGEMENT SERVICES S.A.	18-SEP-2003	Panama	Uruguay	Panama Papers
PRESTON SERVICES S.A.	22-SEP-2003	Panama	Uruguay	Panama Papers
OWEN INTERNATIONAL S.A.	18-MAR-2003	Panama	Bahamas	Panama Papers
BITUMEX S.A.	01-MAR-2004	Panama	Lebanon	Panama Papers
PUERTO DE LA PAZ CORP.	03-MAR-2004	Panama	Bahamas	Panama Papers
KALAHARY RESORT S.A.	13-JUL-2004	Panama	Luxembourg	Panama Papers
LACEY OVERSEAS S.A.	12-JUL-2004	Panama	Luxembourg	Panama Papers
WIMBLEDON DEVELOPMENT S.A.	09-DEC-2003	Panama	Panama	Panama Papers
HEMSEY INCORPORATED	29-MAY-2003	Panama	Ecuador	Panama Papers
LINA HOLDING INCORPORATED	20-APR-2004	Panama	Luxembourg	Panama Papers

31 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 338

AEROTEL INTERNATIONAL S. A.	24-JUN-1982	Panama	United Kingdom	Panama Papers
GARDEN VILLAGE ENTERPRISES S.A.	28-APR-2004	Panama	Bahamas	Panama Papers
THORN PROMOTION INC.	12-JUL-2004	Panama	Luxembourg	Panama Papers
IMORAY TRADING CORP.	18-OCT-2002	Panama	Switzerland	Panama Papers
ELVO COMPANY INC.	13-NOV-2002	Panama	Switzerland	Panama Papers
FAR SKY GLOBAL CORP.	09-JAN-2004	Panama	Switzerland	Panama Papers
HORIZON INVESTMENT GROUP INC.	24-FEB-2003	Panama	Ecuador	Panama Papers
MEDIAPOINT LIMITED INC.	21-FEB-2005	Panama	Switzerland	Panama Papers
COLIBRI AVIACION S.A.	28-FEB-2003	Panama	Panama	Panama Papers
JADO S.A.	26-AUG-1982	Panama	Cayman Islands	Panama Papers
CLYDESDALE HOLDINGS INCORPORATED	05-FEB-1983	Panama	Monaco	Panama Papers
PALPANIK INTERNATIONAL S.A.	19-OCT-1982	Panama	Jersey	Panama Papers
PROMOCIONES E INVERSIONES SUDAMERICANAS, S.A. (PEISA)	28-SEP-1995	Panama	Ecuador	Panama Papers
PUEBLA TRADING S.A.	30-APR-2003	Panama	Uruguay	Panama Papers
CAPEHART BUSINESS S.A.	04-JAN-2005	Panama	Guatemala	Panama Papers
CHUMBLEY EQUITIES CORP.	03-JAN-2005	Panama	Liechtenstein	Panama Papers
ASSOCIATED GROUP INC.	01-NOV-1985	Panama	Panama	Panama Papers
WEBASSIST S.A.	13-JAN-2005	Panama	Panama	Panama Papers
CUTI SOCIEDAD ANONIMA	16-JUN-2003	Panama	Uruguay	Panama Papers
INTERROSA JM CORP.	13-JUL-2004	Panama	Andorra	Panama Papers
VINEWALD S.A.	21-FEB-2005	Panama	Luxembourg	Panama Papers
JFP INVESTMENT GROUP CORP.	22-SEP-2004	Panama	Switzerland	Panama Papers
INTERNET ACTION S.A.	13-JAN-2005	Panama	Panama	Panama Papers
INTERAZALEA JM CORP.	13-JUL-2004	Panama	Andorra	Panama Papers
ASTREA SERVICES S.A.	03-APR-2003	Panama	Uruguay	Panama Papers
REPUBLIC INC.	28-MAY-2003	Panama	Cyprus	Panama Papers
SYMTUS MANAGEMENT CORP.	12-JUL-2004	Panama	Switzerland	Panama Papers
NEFFER HIERRO ESTUDIO S.A.	08-NOV-2002	Panama	Panama	Panama Papers
CARLTON S.A.	15-MAY-2003	Panama	Luxembourg	Panama Papers
SAPPHIRA GLOBAL S.A.	30-MAY-2003	Panama	Panama	Panama Papers
CALAWAY S.A.	21-MAR-2003	Panama	Luxembourg	Panama Papers
CENTREWAY LIMITED S.A. -	13-NOV-2002	Panama	Switzerland	Panama Papers
VENUS EQUITIES S.A.	12-AUG-2002	Panama	Panama	Panama Papers
NASSEM INTERNATIONAL INCORPORATED	02-JUN-1982	Panama	Switzerland	Panama Papers
COLIBRI INVESTMENT ENTERPRISES S.A.	26-NOV-2003	Panama	Liechtenstein	Panama Papers
ALIA PROPERTIES S.A.	28-JAN-1982	Panama	Jordan	Panama Papers
CORNET ENTERPRISES CO. S.A.	14-SEP-1982	Panama	Hong Kong	Panama Papers
NUBIAN GLOBAL INCORPORATED	11-SEP-2003	Panama	Bahamas	Panama Papers
HENNOCK INVESTORS S.A.	13-JUL-2004	Panama	Israel	Panama Papers
OVANO CORPORATION	22-OCT-2002	Panama	Liechtenstein	Panama Papers
PANTOFIN INTERNATIONAL S. A.	02-JUN-1982	Panama	United Kingdom	Panama Papers
RODA ENTERPRISES S.A.	14-JAN-2005	Panama	Andorra	Panama Papers
GILMORE ASSOCIATES CORP.	25-NOV-2003	Panama	Uruguay	Panama Papers
NORTH DRIVE BUSINESS CORP.	13-DEC-2003	Panama	Bahamas	Panama Papers
GLOBAL DENTAL ART INC.	22-SEP-2003	Panama	Bahamas	Panama Papers
WORLD OF ISLAM ENCYCLOPEDIA INC.	28-JAN-1982	Panama	Jordan	Panama Papers
ADAMSTOWN HOLDINGS S.A.	08-APR-2003	Panama	United Arab Emirates	Panama Papers
CLAYWORTH SERVICES INCORPORATED	03-JAN-2005	Panama	United Arab Emirates	Panama Papers
TEGAN HOLDINGS INC.	24-FEB-2003	Panama	United Arab Emirates	Panama Papers
TOROS DEL CHORRILLO, SDAD. LTDA. (TO.CHO.SO.L)	21-APR-2003	Panama	Panama	Panama Papers
GRUPO CONSULTOR NAPE INCORPORATED	27-FEB-2003	Panama	Costa Rica	Panama Papers
CLARKSBURG ASSOCIATES INC.	09-SEP-2003	Panama	United Arab Emirates	Panama Papers
STRATINVEST S.A.	06-MAR-2003	Panama	Switzerland	Panama Papers
RUNYON ASSOCIATES S.A.	23-DEC-2004	Panama	Panama	Panama Papers
ALFCARTECECA, INC.	21-AUG-2002	Panama	United States	Panama Papers
QUANTOS ASSETS MANAGEMENT CORP.	09-JUN-2004	Panama	Monaco	Panama Papers
KIRKALDY INC.	14-MAY-2002	Panama	Luxembourg	Panama Papers
IMPERIAL RESOURCES S. A.	24-MAY-1982	Panama	Switzerland	Panama Papers
BRECKNOCK CORPORATION	10-FEB-1981	Panama	United States	Panama Papers
BANAJA HOLDINGS INC.	27-FEB-1985	Panama	Jersey	Panama Papers
JAGUAR CAPITAL INC.	19-AUG-2003	Panama	El Salvador	Panama Papers
PLAY & LEISURE HOLDING CORP.	01-JUL-2004	Panama	Switzerland	Panama Papers
ADERN ASSOCIATES INC.	18-DEC-2000	Panama	Panama	Panama Papers
AXL HOLDINGS S.A.	23-JUN-2004	Panama	Panama	Panama Papers
BECKMAN ASSOCIATES INC.	18-JAN-1996	Panama	Panama	Panama Papers
FRONTLINE S.A.	24-APR-1974	Panama	Panama	Panama Papers
ADELINE GROUP CORPORATION	27-JAN-2004	Panama	Dominican Republic	Panama Papers
EXFORD INTERNATIONAL INC.	26-AUG-2004	Panama	Luxembourg	Panama Papers
MINERAL EQUITIES S.A.	20-JAN-1997	Panama	Panama	Panama Papers
ALDERHILL INVEST S.A.	08-JUL-2004	Panama	Uruguay	Panama Papers
ARANGO CONSULTANTS INC.	27-NOV-2001	Panama	Panama	Panama Papers
LYS CONSULTING INC.	27-AUG-2003	Panama	Luxembourg	Panama Papers
M.Y.C. - MEDITERRANEAN YACHTING CORP.	01-AUG-2002	Panama	Monaco	Panama Papers
QUIMBAYA TOURS PANAMA, S.A.	08-JAN-2004	Panama	Panama	Panama Papers
INTERMARGARITA JM CORP.	13-JUL-2004	Panama	Andorra	Panama Papers
INTERGERBERA JM CORP.	13-JUL-2004	Panama	Andorra	Panama Papers
DELWAY HOLDINGS S.A.	01-OCT-2001	Panama	Isle of Man	Panama Papers
EUROTRADE CAPITAL S.A.	23-MAY-2002	Panama	Brazil	Panama Papers
INTERVIOLETA JM CORP.	15-JUL-2004	Panama	Andorra	Panama Papers
OLDEMAR ASSOCIATES CORP.	08-JUL-2004	Panama	Venezuela	Panama Papers
WELLMARTH ASSETS CORP.	05-MAR-2004	Panama	Bahamas	Panama Papers
LODGE HOLDINGS INC.	16-APR-1982	Panama	Jersey	Panama Papers
SOMERSET ASSOCIATES INC.	06-SEP-2002	Panama	Russia	Panama Papers
BRIGHT LIGHT INC.	29-MAR-2004	Panama	Switzerland	Panama Papers
ATC SECRETARIES INC.	16-JAN-2002	Panama	Panama	Panama Papers
ADELSTON CORPORATION	09-SEP-2003	Panama	Panama	Panama Papers
ATC ADMINISTRATORS INC.	16-JAN-2002	Panama	Panama	Panama Papers
HEMSTEAD INCORPORATED	30-APR-2004	Panama	Switzerland	Panama Papers
FAJACK HOLDINGS INC.	02-JUN-1982	Panama	Panama	Panama Papers
KHARMA ENTERPRISE INC.	13-JUL-2004	Panama	Panama	Panama Papers
SPRING REAL ESTATE CORPORATION S.A.	21-JUL-2004	Panama	Switzerland	Panama Papers
CUVERDON INVESTMENTS CORP.	14-JUL-2004	Panama	Switzerland	Panama Papers
BODMIN INTERNATIONAL CORP.	04-JUN-1982	Panama	Panama	Panama Papers
INTERNATIONAL PACKAGING INDUSTRIES S.A.	24-AUG-2004	Panama	Uruguay	Panama Papers
POWER & LIGHT GROUP LIMITED S.A.	24-AUG-2004	Panama	United Kingdom	Panama Papers
KIRMA S.A.	15-MAR-2005	Panama	Switzerland	Panama Papers
HEMA TEAM S.A.	15-MAR-2005	Panama	Switzerland	Panama Papers
SALINA POINT INC.	22-MAR-1982	Panama	Cayman Islands	Panama Papers
ATWOOD INCORPORATED	13-JAN-2004	Panama	Bahamas	Panama Papers
FUTURE BRIGHT INVESTMENTS S.A.	04-MAY-2004	Panama	Switzerland	Panama Papers

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 339

CORPORACIÓN ALBERO S.A.	03-MAY-2004	Panama	Ecuador	Panama Papers
DUMONT SERVICES S.A.	08-JAN-2004	Panama	Uruguay	Panama Papers
CELINE SECURITIES S.A.	03-MAR-2004	Panama	Panama	Panama Papers
KENSON ENTERPRISES S.A.	09-JAN-2004	Panama	United States	Panama Papers
ERINVALE PRODUCTIONS S.A.	16-MAR-2005	Panama	Switzerland	Panama Papers
SILVER MOUNTAIN TRADING INC.	22-MAR-2005	Panama	Bahamas	Panama Papers
LANGPAN HOLDINGS S. A.	26-OCT-1982	Panama	Jersey	Panama Papers
COMPAÑÍA OCEÁNICA DE COMERCIO S.A.	06-MAY-2004	Panama	Uruguay	Panama Papers
MONARCH CONSULTANTS S.A.	24-MAR-1982	Panama	United Kingdom	Panama Papers
GTECH CORPORATION	29-APR-2004	Panama	Switzerland	Panama Papers
VIENNA INVEST GROUP S.A.	11-MAY-2004	Panama	Uruguay	Panama Papers
SAMANA GROUP S.A.	20-MAY-2004	Panama	Ecuador	Panama Papers
HEMISPHERE DISTRIBUTION CORP.	04-MAY-2004	Panama	Switzerland	Panama Papers
INTERGARDENIA JM CORP.	14-JUL-2004	Panama	Andorra	Panama Papers
BRADLEY PARTNERS INC.	13-JUL-2004	Panama	Luxembourg	Panama Papers
DELTA METALS LIMITED INC.	21-SEP-2005	Panama	Venezuela	Panama Papers
HAWTHORN CAPITAL CORP.	29-MAR-2005	Panama	Bahamas	Panama Papers
GALERO HOLDINGS S.A.	12-JUL-2004	Panama	Luxembourg	Panama Papers
SEACREST MARITIME S.A.	11-AUG-2004	Panama	Luxembourg	Panama Papers
INTEGRATED MANAGEMENT SERVICES INC.	30-APR-2004	Panama	Switzerland	Panama Papers
HILSTON GROUP S.A.	12-AUG-2004	Panama	Luxembourg	Panama Papers
JOBRA S.A.	12-AUG-2004	Panama	Luxembourg	Panama Papers
VALENA CONSULTANTS INC.	29-MAR-2005	Panama	Uruguay	Panama Papers
STOCKWELL FINANCE INC.	24-MAR-1982	Panama	Switzerland	Panama Papers
SINET OVERSEAS S.A.	17-DEC-2003	Panama	Uruguay	Panama Papers
SORIAN ENTERPRISES S.A.	08-JAN-2004	Panama	Uruguay	Panama Papers
TAPAL HOLDINGS S.A.	22-MAR-2005	Panama	Switzerland	Panama Papers
ANWEL INTERNATIONAL CORPORATION	04-DEC-1996	Panama	Uruguay	Panama Papers
BAVARIAN INVESTMENT & TRUST CORPORATION	17-NOV-1982	Panama	Germany	Panama Papers
CERTAINE BUSINESS CORP.	27-JAN-2004	Panama	United Arab Emirates	Panama Papers
MATHABA REAL ESTATE INC.	13-JUL-2004	Panama	Switzerland	Panama Papers
SEDA MANAGEMENT INC.	12-FEB-2003	Panama	Dominican Republic	Panama Papers
GOODMAN CONSULTING S.A.	29-APR-2004	Panama	Luxembourg	Panama Papers
HENDERSON WORLDWIDE S.A.	30-APR-2004	Panama	Switzerland	Panama Papers
PLANORBIS INVESTMENTS, S.A.	10-MAR-2003	Panama	Andorra	Panama Papers
PALMERWAY INVESTMENT INC.	18-FEB-1998	Panama	Argentina	Panama Papers
PURPLE DREAMS CORPORATION	07-MAY-2004	Panama	Luxembourg	Panama Papers
SEASON HILL INC.	14-MAY-2004	Panama	Hong Kong	Panama Papers
DACCAR ASSETS CORP.	19-MAY-2004	Panama	Luxembourg	Panama Papers
BERTELOT INVESTMENT HOLDING S.A.	28-JUL-1982	Panama	Switzerland	Panama Papers
GULLA PROPERTIES CORPORATION	04-MAY-2004	Panama	Switzerland	Panama Papers
BALMONDO INC.	19-MAY-2004	Panama	Luxembourg	Panama Papers
KILDINGS INTERNATIONAL S.A.	04-APR-2003	Panama	Dominican Republic	Panama Papers
CARLSBAD CORPORATION	23-AUG-2004	Panama	Panama	Panama Papers
LATTICE INVESTMENTS CORP.	14-JUL-2004	Panama	Switzerland	Panama Papers
CLAY INC.	08-SEP-2004	Panama	Luxembourg	Panama Papers
FLINTHAM INC.	09-SEP-2004	Panama	Luxembourg	Panama Papers
PARANDO PROPERTY INC.	12-AUG-2004	Panama	Luxembourg	Panama Papers
BILFORT HOLDINGS CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
BANTRIS CAPITAL INC.	07-SEP-2004	Panama	Panama	Panama Papers
RESERVE INTERNATIONAL S. A.	09-JUN-1982	Panama	Jersey	Panama Papers
GENTRO GROUP S.A.	07-SEP-2004	Panama	Panama	Panama Papers
REYLAND ENTERPRISE S.A.	07-SEP-2004	Panama	Panama	Panama Papers
TARELL GROUP S.A.	12-JUL-2004	Panama	Luxembourg	Panama Papers
RED CASTLE GROUP S.A.	14-JUL-2004	Panama	Switzerland	Panama Papers
BLUE SUNRISE HOLDING S.A.	19-JUL-2004	Panama	Panama	Panama Papers
VIARSA TRADING S.A.	03-SEP-2003	Panama	Uruguay	Panama Papers
VIDAL EQUITIES S.A.	12-JUL-2004	Panama	Luxembourg	Panama Papers
CONTINENTAL AND OVERSEAS CONSULTING GROUP, INC.	02-JUN-1982	Panama	France	Panama Papers
FAIR HILL INVESTMENTS CORP.	12-JUL-2004	Panama	Switzerland	Panama Papers
ITC BUSINESS S.A.	07-SEP-2004	Panama	Lebanon	Panama Papers
ZORMAN PARTNERS S.A.	07-SEP-2004	Panama	Luxembourg	Panama Papers
AMOTAK PROPERTIES S. A.	07-JUN-1982	Panama	United Kingdom	Panama Papers
VIDAL INTERNATIONAL LIMITED S. A.	14-JUN-1982	Panama	Jersey	Panama Papers
EXECUTIVE INTERNATIONAL S.A.	06-JUL-1982	Panama	United Kingdom	Panama Papers
INTERAMAPOLA JM CORP.	13-JUL-2004	Panama	Andorra	Panama Papers
GILDERN MANAGEMENT CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
INVERSIONISTA ALIADOS S.A.	02-JUN-1982	Panama	Chile	Panama Papers
LAURENS FINANCE HOLDINGS INC.	30-JUN-1982	Panama	Chile	Panama Papers
HILL & PARTNER S.A.	08-SEP-2004	Panama	Luxembourg	Panama Papers
WORLD MARKET EQUITIES INC.	27-OCT-1994	Panama	Cyprus	Panama Papers
BUGLER ROSS S.A.	25-JAN-1982	Panama	United Kingdom	Panama Papers
BUDNALI OVERSEAS CORP.	20-AUG-2003	Panama	Gibraltar	Panama Papers
HENWARD MANAGEMENT S.A.	20-AUG-2003	Panama	Switzerland	Panama Papers
FORWORTH INC.	09-SEP-2004	Panama	Luxembourg	Panama Papers
WAYDEN HOLDINGS CORP.	20-AUG-2003	Panama	Brazil	Panama Papers
EASTWELL INTERNATIONAL INC.	02-JUN-1982	Panama	Switzerland	Panama Papers
ABILENE COMPANY INC.	14-JUL-2003	Panama	Switzerland	Panama Papers
DONNA CONSULTANTS INC.	25-AUG-2003	Panama	Switzerland	Panama Papers
CARNOUSTIE INTERNATIONAL, S.A.	30-SEP-2004	Panama	Costa Rica	Panama Papers
METROPOLITAN FINANCIAL GROUP INC.	09-NOV-2004	Panama	Venezuela	Panama Papers
SAFDIE HOLDINGS S.A.	17-JUN-2003	Panama	Panama	Panama Papers
GP INVESTMENTS, CORP.	13-AUG-2004	Panama	El Salvador	Panama Papers
INVERSIONISTA HANOVER S.A.	02-JUN-1982	Panama	Panama	Panama Papers
INVERSIONES RODRIGUEZ Y PEYTON, S. A.	03-DEC-2004	Panama	Costa Rica	Panama Papers
INTERGERANIO JM CORP.	13-JUL-2004	Panama	Andorra	Panama Papers
HERRICK GROUP INC.	09-SEP-2004	Panama	Luxembourg	Panama Papers
COMPTONDALE INC.	12-AUG-2004	Panama	Dominican Republic	Panama Papers
NEEDHAM TRADING S.A.	13-JUL-2004	Panama	Switzerland	Panama Papers
EUROPETROLEUM HOLDING S.A.	04-SEP-2003	Panama	Switzerland	Panama Papers
RUNNYMEDE CORP.	30-JUL-2004	Panama	Switzerland	Panama Papers
YELVERTON HOLDINGS INC.	04-JUN-1982	Panama	Panama	Panama Papers
LERIDA HOLDINGS INCORPORATED	24-SEP-2004	Panama	Switzerland	Panama Papers
CURIO INVESTMENTS INC.	04-DEC-2002	Panama	Cyprus	Panama Papers
CATINTEX CORPORATION.	27-JAN-1982	Panama	Switzerland	Panama Papers
ANCAR PORTFOLIO INC.	11-AUG-2004	Panama	Brazil	Panama Papers
ERKANO S.A.	12-AUG-2004	Panama	Luxembourg	Panama Papers
EURO-AMERICA IMEX CORP.	04-MAR-1999	Panama	Panama	Panama Papers
SABOGA REAL ESTATE CORP.	14-JUL-2004	Panama	Switzerland	Panama Papers
GABLY ENTERPRISES INC.	20-AUG-2003	Panama	Luxembourg	Panama Papers

26 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 340

LAMBERTI TRADING CORP.	10-SEP-2004	Panama	Luxembourg	Panama Papers
MEDIACOM SERVICES S.A.	22-SEP-2004	Panama	Uruguay	Panama Papers
CHASE INVESTMENTS INCORPORATED	30-JUN-1982	Panama	Jersey	Panama Papers
DALVI HOLDING CORP.	04-SEP-2003	Panama	Switzerland	Panama Papers
FIRSTEN PORTFOLIO S.A.	01-MAR-2004	Panama	Panama	Panama Papers
NETHERBY INC.	09-SEP-2004	Panama	Luxembourg	Panama Papers
BAYTOWN INC.	02-APR-2003	Panama	Luxembourg	Panama Papers
EDREDON INC.	03-APR-2003	Panama	Luxembourg	Panama Papers
MARACA HOLDINGS S.A.	24-SEP-2004	Panama	Switzerland	Panama Papers
RANDES GROUP S.A.	09-JUN-2003	Panama	Uruguay	Panama Papers
TAFT ENTERPRISES CORPORATION	25-AUG-2003	Panama	Costa Rica	Panama Papers
HE HOLDING, S.A.	23-DEC-2003	Panama	Panama	Panama Papers
BREST CORPORATION	11-AUG-2004	Panama	Panama	Panama Papers
MCM INTERNATIONAL BUSINESS CORP.	06-JUN-2003	Panama	Guatemala	Panama Papers
GREENE VENTURES LIMITED CORP.	24-SEP-2003	Panama	Switzerland	Panama Papers
MISTRAL CAPITAL S.A.	22-SEP-2004	Panama	Uruguay	Panama Papers
ROD INVESTMENTS GLOBAL CORP.	05-DEC-2003	Panama	Switzerland	Panama Papers
HONEY HILL GLOBAL CORP.	06-OCT-2003	Panama	Bahamas	Panama Papers
STALCO INDUSTRIES PROJECTS S. A.	03-FEB-1982	Panama	Jordan	Panama Papers
ARKINTON INCORPORATED	02-OCT-2003	Panama	Panama	Panama Papers
LOGINVEST TRADING S.A.	10-DEC-2002	Panama	Panama	Panama Papers
LAKE DRIVE INCORPORATED	05-DEC-2003	Panama	Switzerland	Panama Papers
INTERCONTINENTAL SWITCHING AND TERMINATION IN SPACE CORPORATION	31-JAN-2005	Panama	Isle of Man	Panama Papers
SS REAL ESTATES SERVICES S.A.	14-MAY-2003	Panama	Guatemala	Panama Papers
INVERSIONES COSTA MARINA, S. A.	21-JUN-1978	Panama	Chile	Panama Papers
MAYFIELD WORLD INVESTMENTS INC.	24-SEP-1990	Panama	Jersey	Panama Papers
MARS PORTFOLIO S.A.	16-MAY-2003	Panama	Panama	Panama Papers
HAWKLE INTERNATIONAL S.A.	16-JUN-2003	Panama	Switzerland	Panama Papers
CHARDIN S.A.	21-MAY-2003	Panama	Switzerland	Panama Papers
EAST HILL ASSETS CORP.	05-DEC-2003	Panama	Switzerland	Panama Papers
BRIDGE TOWN ENTERPRISES CORP.	05-DEC-2003	Panama	Switzerland	Panama Papers
BLUE SEA HOLDINGS S.A.	12-DEC-2003	Panama	Switzerland	Panama Papers
BINGHAM RESOURCES CORP.	04-APR-2003	Panama	Ecuador	Panama Papers
JESSAMYN INTERNATIONAL GROUP CORP.	08-APR-2003	Panama	Switzerland	Panama Papers
WEST PARK INTERNATIONAL GROUP S.A.	05-DEC-2003	Panama	Switzerland	Panama Papers
GOSFORTH INC.	13-OCT-2003	Panama	Switzerland	Panama Papers
MANDIOCA INVESTMENTS, S.A.	05-SEP-2003	Panama	Andorra	Panama Papers
GREENLIZ INC.	13-APR-1983	Panama	Spain	Panama Papers
S.N.T. CORP.	17-OCT-2002	Panama	United Arab Emirates	Panama Papers
NELSON FILMS INC.	24-NOV-1981	Panama	Guernsey	Panama Papers
GEORGE B. BAKER INC.	01-DEC-1981	Panama	Panama	Panama Papers
MILGIL INVESTMENTS S.A.	21-MAY-1982	Panama	Panama	Panama Papers
KEENINVEST INTERNATIONAL CORP.	09-FEB-2004	Panama	Switzerland	Panama Papers
JETTLIN INTERNATIONAL S.A.	04-JUL-2002	Panama	Switzerland	Panama Papers
BRISBANE GLOBAL CORP.	18-FEB-2004	Panama	Switzerland	Panama Papers
KERNAN S.A.	20-MAY-2002	Panama	United Arab Emirates	Panama Papers
RAYBURN GLOBAL CORPORATION	20-AUG-2002	Panama	Andorra	Panama Papers
ALBORN INCORPORATED	20-AUG-2003	Panama	Andorra	Panama Papers
LEON INTERNATIONAL DEVELOPMENT INC.	18-NOV-2003	Panama	Luxembourg	Panama Papers
WEST BAY INVESTMENT CORPORATION	27-APR-1982	Panama	Cayman Islands	Panama Papers
INTERNATIONAL MARKETING COMPANY CORP.	26-DEC-2002	Panama	Ecuador	Panama Papers
HACUNDE S.A.	29-MAY-2002	Panama	Switzerland	Panama Papers
HAUSER TRADING INC.	30-MAY-2002	Panama	Uruguay	Panama Papers
RIVERWOOD CORP.	18-JUN-2003	Panama	Cyprus	Panama Papers
IOWA CONSULTANTS BUSINESS CORP.	05-DEC-2003	Panama	Switzerland	Panama Papers
ROCKWELL GLOBAL S.A.	18-JUN-2003	Panama	Panama	Panama Papers
ISCI CONSULTANTS S.A.	18-NOV-2003	Panama	Switzerland	Panama Papers
MANITOBA & CIE. S.A.	20-NOV-2003	Panama	Luxembourg	Panama Papers
PARSSON ASSETS CORPORATION	03-JUL-2003	Panama	Luxembourg	Panama Papers
EAGLE OVERSEAS FINANCE AND TRADING CORP. S.A.	19-APR-1983	Panama	Switzerland	Panama Papers
CRESCENT LAKE COMPANY S.A.	26-NOV-2003	Panama	Guatemala	Panama Papers
SEVENS OCEANS, INC.	21-JUN-1978	Panama	Peru	Panama Papers
EAST SHORE REAL ESTATE CORPORATION	05-DEC-2003	Panama	Paraguay	Panama Papers
ARRENDADORA IMPROSA (PANAMA), S.A.	24-OCT-2003	Panama	Panama	Panama Papers
LT CAPITAL HEDGE FUND S.A.	20-OCT-2003	Panama	Luxembourg	Panama Papers
HAVANAHAM REAL ESTATES CORPORATION S.A.	14-APR-1980	Panama	Guernsey	Panama Papers
FOX EQUITIES INC.	26-FEB-2004	Panama	Luxembourg	Panama Papers
YONDER S.A.	04-SEP-2002	Panama	Jordan	Panama Papers
NORSEVILLE SERVICES INC.	29-MAY-2003	Panama	Switzerland	Panama Papers
COLTAIN RESOURCES INC.	30-MAY-2003	Panama	Switzerland	Panama Papers
SAVANNAH SERVICES S.A.	03-JUL-2003	Panama	Switzerland	Panama Papers
CONTRAIL SERVICES INC.	07-JUL-2003	Panama	Brazil	Panama Papers
BELWICK ASSOCIATES INC.	18-FEB-2004	Panama	Switzerland	Panama Papers
NISPER CONSULTING CORP.	20-APR-2005	Panama	El Salvador	Panama Papers
CASTELLO BUSINESS S.A.	02-DEC-2004	Panama	Switzerland	Panama Papers
FARVEL ASSOCIATED S.A.	03-JUN-1998	Panama	Switzerland	Panama Papers
MONDAS INVESTMENTS S.A.	14-APR-2005	Panama	Brazil	Panama Papers
FRONTDOOR INC.	21-OCT-2003	Panama	Luxembourg	Panama Papers
VENCE TRADING S.A.	08-OCT-2002	Panama	Guatemala	Panama Papers
LACELY GLOBAL CORPORATION	30-SEP-2002	Panama	Bahamas	Panama Papers
SWISS EDELWEISS PROPERTIES S.A.	22-OCT-2003	Panama	Switzerland	Panama Papers
BATLEY HOLDINGS S.A.	26-JUN-2003	Panama	Ecuador	Panama Papers
ALWARDA ENTERPRISES S. A.	18-NOV-1981	Panama	Jordan	Panama Papers
INMOBILIARIA NIAGARA S.A	01-SEP-1982	Panama	Guernsey	Panama Papers
ROBINSON BUSINESS DEVELOPMENT S.A.	10-FEB-2004	Panama	Switzerland	Panama Papers
GANCHO INC.	13-DEC-2003	Panama	Luxembourg	Panama Papers
CEREALS & VEGETABLE OILS TRADING CORPORATION	20-JUL-2000	Panama	Switzerland	Panama Papers
BAY PARK CONSULTANTS S.A.	06-FEB-2004	Panama	Monaco	Panama Papers
PRO DESIGN BUSINESS INCORPORATION	01-MAR-2004	Panama	Brazil	Panama Papers
ERNESTON INTERNATIONAL CORP.	14-MAR-2005	Panama	Monaco	Panama Papers
LANCET SERVICES CORP.	09-FEB-2004	Panama	Switzerland	Panama Papers
MAHO INVESTMENTS INC.	16-MAR-1982	Panama	Jersey	Panama Papers
MELABANA CORPORATION	16-FEB-2004	Panama	United Arab Emirates	Panama Papers
PAGET INTERNATIONAL, S. A.	30-AUG-1978	Panama	United Kingdom	Panama Papers
CLEARWIND S.A.	02-DEC-2004	Panama	Switzerland	Panama Papers
MAJOR FINANCE GROUP CORP.	06-JAN-2005	Panama	Switzerland	Panama Papers
NIRCOM PROPERTIES S.A.	13-APR-2005	Panama	Panama	Panama Papers
SHREVEPORT TECHNOLOGIES INC.	10-FEB-2004	Panama	Brazil	Panama Papers
MANAZANA PARTNERS INC.	19-FEB-2004	Panama	Luxembourg	Panama Papers
CORPORACION MARMOL, S.A.	30-APR-2003	Panama	Costa Rica	Panama Papers

32 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

248 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 24,8%.
(24+20+22+26+28+21+31+18+26+32)

<<     >>