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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 36

Briefkastenfirmen in Panama Tabellen 351-360

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 351-360

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

Briefkastenfirmen in Panama Tabelle 351

REYSO INVESTMENT CO. INC.	01-NOV-1982	Panama	Switzerland	Panama Papers
BASLETTA INCORPORATED	04-MAR-2005	Panama	Monaco	Panama Papers
CHINSON CAPITAL CORPORATION	27-FEB-2004	Panama	Dominican Republic	Panama Papers
SPRINGHAM S.A.	14-JAN-2003	Panama	United Kingdom	Panama Papers
DIVRAN INC.	14-JAN-2003	Panama	United Kingdom	Panama Papers
SILHOUETTE RACING INC.	07-DEC-1981	Panama	Jersey	Panama Papers
KANTONIS S.A.	28-JAN-2003	Panama	Luxembourg	Panama Papers
EUROMARKET SUPPORT INCORPORATED	06-OCT-2004	Panama	United Kingdom	Panama Papers
DARDEN COMPANY INC.	11-JUL-2003	Panama	Uruguay	Panama Papers
BALALAIKA S.A.	08-JAN-2004	Panama	Luxembourg	Panama Papers
FOX INTERNATIONAL HOLDINGS S.A.	26-SEP-2003	Panama	Luxembourg	Panama Papers
SPRITE CORP.	02-FEB-2005	Panama	Luxembourg	Panama Papers
HALLSEY REAL ESTATES CORPORATION	09-SEP-2003	Panama	Switzerland	Panama Papers
GROENER & SCHWARZE CORPORATION	13-NOV-2003	Panama	Costa Rica	Panama Papers
EXTRA ASSET MANAGEMENT S.A.	09-JUN-2004	Panama	Monaco	Panama Papers
QUIMINOVA SOCIEDAD ANONIMA	13-AUG-2004	Panama	Guatemala	Panama Papers
GRANGEHILL INTERNATIONAL INC.	16-MAR-1982	Panama	Jersey	Panama Papers
MIDTOWN INTERNATIONAL CONSULTANTS INC.	18-FEB-2004	Panama	Switzerland	Panama Papers
HANDLEY INVESTMENTS S.A.	18-MAR-1982	Panama	Jersey	Panama Papers
DUNNINGTON CONSULTANTS INC.	14-DEC-2004	Panama	Bahamas	Panama Papers
GOLDKEY INVESTMENTS CORP.	27-APR-2004	Panama	Panama	Panama Papers
GARDEN VILLAGE ENTERPRISES S.A.	28-APR-2004	Panama	Panama	Panama Papers
ACE GROUP INC.	23-DEC-1994	Panama	Panama	Panama Papers
GENWICK S.A.	06-DEC-2004	Panama	Luxembourg	Panama Papers
JAYKO ASSOCIATE INC.	06-DEC-2004	Panama	Luxembourg	Panama Papers
TESTA ROSSA PROPERTIES INC.	18-FEB-2004	Panama	Panama	Panama Papers
YUKRESS HOLDINGS S.A.	13-OCT-2004	Panama	Switzerland	Panama Papers
CARDOON GLOBAL S.A.	13-OCT-2004	Panama	Monaco	Panama Papers
NIMSI S. A., PANAMA	11-NOV-1977	Panama	Costa Rica	Panama Papers
CRESSON INVESTORS INC.	20-MAY-2004	Panama	Luxembourg	Panama Papers
SHELDON ALLIANCE S.A.	19-MAY-2004	Panama	Luxembourg	Panama Papers
CENTURY CAPITAL S.A.	27-MAY-2004	Panama	Uruguay	Panama Papers
ONYX CAPITAL MANAGEMENT CORP.	02-NOV-2004	Panama	Luxembourg	Panama Papers
BURMAN FINANCIAL, INC.	10-OCT-2000	Panama	Panama	Panama Papers
ROYAL PACIFIC INVESTMENTS, S.A.	25-JAN-2005	Panama	Panama	Panama Papers
MONDTOURS S.A.	10-FEB-2005	Panama	Luxembourg	Panama Papers
NEMO & PARTNERS INC.	04-JUN-2004	Panama	Luxembourg	Panama Papers
IVOR COMPANY INCORPORATED	23-MAR-2004	Panama	Panama	Panama Papers
BRANSON CAPITAL S.A.	04-JUN-2004	Panama	Panama	Panama Papers
DELROY RESOURCES INCORPORATED	15-MAR-2004	Panama	Switzerland	Panama Papers
BARCO GROUP INCORPORATED	03-FEB-2005	Panama	Luxembourg	Panama Papers
ELCON PROPERTIES S.A.	01-NOV-2004	Panama	Luxembourg	Panama Papers
FAMARIS CORPORATION	03-FEB-2005	Panama	United States	Panama Papers
ARIONA COMPANY GROUP INC.	22-JAN-2005	Panama	Bahamas	Panama Papers
CALDERA HOLDINGS CORPORATION	16-FEB-2004	Panama	United Arab Emirates	Panama Papers
GREEN VALLEY HOLDINGS OVERSEAS INC.	02-DEC-2004	Panama	United Kingdom	Panama Papers
MUSKERN CORP.	10-OCT-2003	Panama	Switzerland	Panama Papers
NAYLOR GLOBAL INCORPORATED	12-MAR-2004	Panama	Bahamas	Panama Papers
BLACKSBURG INTERNATIONAL S.A.	09-SEP-2003	Panama	Switzerland	Panama Papers
UNION PROPERTIES INC.	07-MAR-1979	Panama	United States	Panama Papers
LEXINGTON PORTFOLIO CORP.	01-NOV-2004	Panama	Switzerland	Panama Papers
HELIER ASSOCIATES CORP.	04-JUN-2004	Panama	Panama	Panama Papers
DUQUESA INVESTMENTS INC.	10-FEB-2005	Panama	Panama	Panama Papers
LEXINGTON DEVELOPMENT CORP.	26-OCT-2004	Panama	Luxembourg	Panama Papers
WESBRO INVEST S.A.	23-MAR-2004	Panama	Uruguay	Panama Papers
PELOUSE REALTY INC.	25-MAR-1982	Panama	Jersey	Panama Papers
ARMADILLO TRADING CO. INC.	09-AUG-1978	Panama	Panama	Panama Papers
INTHOS CORP.	26-MAR-2004	Panama	Brazil	Panama Papers
DEREK ASSETS INC.	26-MAR-2004	Panama	Israel	Panama Papers
VORMAN GROUP S.A.	02-NOV-2004	Panama	Luxembourg	Panama Papers
AZILGREY CORPORATION	16-MAR-2005	Panama	Switzerland	Panama Papers
MANZANILLA ASOCIADOS S.A.	10-FEB-2005	Panama	Ecuador	Panama Papers
LEADER SHIPPING GROUP S.A.	14-FEB-2005	Panama	Hong Kong	Panama Papers
SAFBAN S.A.	18-JUN-2003	Panama	Panama	Panama Papers
INTERPAPER FINANCE INC.	26-APR-2005	Panama	Switzerland	Panama Papers
AUREOLE GLOBAL CORPORATION	15-MAR-2004	Panama	Switzerland	Panama Papers
DAMFER OVERSEAS CORP.	03-DEC-2004	Panama	Switzerland	Panama Papers
ESTRIDGE INVESTMENTS INC.	10-FEB-2005	Panama	Ecuador	Panama Papers
RUTENIO EQUITIES S.A.	06-DEC-2004	Panama	Switzerland	Panama Papers
SACRAMENTEO GROUP S.A.	06-DEC-2004	Panama	Switzerland	Panama Papers
BROADY CORPORATION	01-OCT-2004	Panama	United Arab Emirates	Panama Papers
INVERSIONES LOS CARLOS INTERNATIONAL S.A.	28-JUN-2004	Panama	Dominican Republic	Panama Papers
REFLEX PORTFOLIO S.A.	01-DEC-2004	Panama	Andorra	Panama Papers
BLANCA CONSULTORES S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
FABIOLA GLOBAL S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
HEMISPHERE ENERGY ASSOCIATES S.A.	02-DEC-2004	Panama	Switzerland	Panama Papers
BARAHONA INTERNACIONAL S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
GREKO MANAGEMENT INC.	06-DEC-2004	Panama	Luxembourg	Panama Papers
MERCANTIL GENERAL INVESTMENT LTD. S.A.	09-NOV-2004	Panama	Dominican Republic	Panama Papers
AVIS INVESTMENTS CORP.	29-JAN-2004	Panama	Luxembourg	Panama Papers
ARDVILLE S.A.	09-FEB-2004	Panama	United Kingdom	Panama Papers
SESTERTIUS S.A.	06-APR-2005	Panama	United Kingdom	Panama Papers
MARLBOROUGH FILMS S.A.	05-NOV-1982	Panama	Jersey	Panama Papers
KASTEL EQUITIES CORP.	14-JUL-2004	Panama	Monaco	Panama Papers
INYA SERVICES S.A.	13-JAN-2004	Panama	Uruguay	Panama Papers
LOGRAC INVESTMENTS S. A.	13-JUL-1982	Panama	Jersey	Panama Papers
VISION EQUITIES S.A.	01-NOV-2004	Panama	Switzerland	Panama Papers
LAND SHIPPING S.A.	02-NOV-2004	Panama	Monaco	Panama Papers
TOLEDANO INCORPORATED	02-NOV-2004	Panama	Luxembourg	Panama Papers
BOLEYN DEVELOPMENTS CORPORATION	30-NOV-2004	Panama	Andorra	Panama Papers
DAMFER INTERNATIONAL INC.	30-NOV-2004	Panama	Andorra	Panama Papers
TYKE HOLDINGS INCORPORATED	11-JUL-2003	Panama	Switzerland	Panama Papers
DELTEX EQUITIES CORP.	06-OCT-2004	Panama	Andorra	Panama Papers
SUNPORT SERVICES S.A.	02-OCT-2003	Panama	Paraguay	Panama Papers
BEETHOVEN HOLDINGS INC.	06-SEP-1982	Panama	United States	Panama Papers
TRANSCOPE INVESTMENTS INC.	27-NOV-1981	Panama	Switzerland	Panama Papers
SAGITTA SHIPPING S.A.	12-JAN-1982	Panama	Germany	Panama Papers
MOCHITA HOLDING CORP.	15-DEC-2004	Panama	Switzerland	Panama Papers
SMILEY INC.	17-NOV-2003	Panama	Luxembourg	Panama Papers
LOMO OVERSEAS INC.	19-NOV-2004	Panama	United States	Panama Papers

19 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 352

HTC GROUP CORP.	08-NOV-2004	Panama	Switzerland	Panama Papers
TALISMAN VENTURE CAPITAL CORP.	04-JAN-2005	Panama	Luxembourg	Panama Papers
INMOBILIARIA LOFOTEN S.A.	27-FEB-2003	Panama	Ecuador	Panama Papers
DIEGO SHIPPING CORP.	27-JAN-2004	Panama	Luxembourg	Panama Papers
HOKOZ CORP.	30-OCT-2003	Panama	Switzerland	Panama Papers
ECUADOR MINERALS CORPORATION	13-JUL-1993	Panama	Ecuador	Panama Papers
RICHMOND CAPITAL INVESTMENT CORP.	23-JAN-2004	Panama	Switzerland	Panama Papers
CALFSKIN HOLDINGS INC.	09-FEB-1982	Panama	Bahamas	Panama Papers
ARZENBACHER S.A.	16-FEB-2005	Panama	Switzerland	Panama Papers
SUNSET LIMITED CORP.	16-FEB-2005	Panama	Switzerland	Panama Papers
IGA CORPORATION ( IMPORTED GOODS FOR AMERICA CORPORATION)	14-SEP-1982	Panama	Belize	Panama Papers
ESMIGAL S.A.	07-MAR-2005	Panama	Ecuador	Panama Papers
OPTI INVESTMENT S.A.	29-MAY-1980	Panama	United States	Panama Papers
RF2 Properties, Inc.	20-JAN-2005	Panama	Dominican Republic	Panama Papers
HEREFORD OVERSEAS INC.	08-AUG-1989	Panama	United Kingdom	Panama Papers
EXCHANGE COMMERCIAL TRADING INC.	17-MAR-2003	Panama	Cyprus	Panama Papers
SELCOM S.A.	21-MAR-2003	Panama	Luxembourg	Panama Papers
DUNSANDEL CORPORATION	17-FEB-2005	Panama	Andorra	Panama Papers
PHOENIX LINE INTERNATIONAL CORPORATION	09-MAR-2004	Panama	Hong Kong	Panama Papers
PETRETI INTERNATIONAL CORPORATION.	17-NOV-1982	Panama	Jordan	Panama Papers
RICHFIELD MARITINE OVERSEAS S.A.	27-MAY-1994	Panama	Hong Kong	Panama Papers
SEATOWN OVERSEAS CORP.	27-JUN-2003	Panama	Brazil	Panama Papers
REX IMPORTS INC.	14-SEP-1982	Panama	Belize	Panama Papers
CORDREY HOLDINGS INC.	24-MAR-2003	Panama	Switzerland	Panama Papers
ACKERLY ASSOCIATES INC.	26-JAN-2005	Panama	Switzerland	Panama Papers
APPLEBLOSSOM S. A.	02-SEP-1982	Panama	Monaco	Panama Papers
MALKIN TRADING S.A.	12-MAR-2004	Panama	Venezuela	Panama Papers
AYLING REAL ESTATE INC.	26-JAN-2005	Panama	Switzerland	Panama Papers
KELLAND MARKETING S.A.	15-APR-2005	Panama	Switzerland	Panama Papers
DOMIZILIUM INTERNATIONAL HOLDINGS S.A.	10-FEB-2005	Panama	Panama	Panama Papers
EVOLUSOFT EUROPE CORP.	19-FEB-2002	Panama	Switzerland	Panama Papers
SOMVIX, S.A.	10-MAR-1978	Panama	Switzerland	Panama Papers
VERBENA MANAGEMENT INC.	21-FEB-2005	Panama	Luxembourg	Panama Papers
DERMONT TEAM INC.	14-JUL-2004	Panama	Luxembourg	Panama Papers
LESSIER CORP.	12-JUL-2004	Panama	Luxembourg	Panama Papers
INTERPHARMA GROUP HOLDING INC.	18-NOV-2003	Panama	Ecuador	Panama Papers
OPENSHAW CORPORATION	15-MAR-2004	Panama	Dominican Republic	Panama Papers
KAM FUNG HOLDINGS INCORPORATED	13-JUL-2004	Panama	Switzerland	Panama Papers
ANESTHESIA PARTNERS LIMITED CORP.	19-OCT-2004	Panama	Switzerland	Panama Papers
HABIB ENTERPRISES INC.	19-AUG-1982	Panama	Jersey	Panama Papers
LATIMER MANAGEMENT CORP.	15-MAR-2004	Panama	Switzerland	Panama Papers
INGENIERIA DE PESCA, S. A.	29-OCT-1981	Panama	Jersey	Panama Papers
CYBERTECH SYSTEMS GROUP CORP.	01-JUN-2004	Panama	Panama	Panama Papers
WESTBORNE BUSINESS S.A.	03-JUL-2003	Panama	Switzerland	Panama Papers
SCARLET ROCK INC.	26-FEB-2004	Panama	Luxembourg	Panama Papers
HOUSING SOLUTIONS S.A.	29-SEP-2003	Panama	Guatemala	Panama Papers
KELLY INVESTMENTS INC.	11-MAR-1982	Panama	Jersey	Panama Papers
MEGAN REAL ESTATE INC.	12-JUL-2004	Panama	Luxembourg	Panama Papers
POWERCOM S.A.	21-FEB-2002	Panama	Panama	Panama Papers
IMORAY INC.	07-NOV-2002	Panama	Luxembourg	Panama Papers
HUNBORTON INCORPORATED	12-APR-2005	Panama	Switzerland	Panama Papers
TENCO S.A.	04-JAN-2005	Panama	Luxembourg	Panama Papers
AMPHORE & CIE. INC.	03-MAR-2004	Panama	Luxembourg	Panama Papers
BARLOW SERVICES INC.	07-MAR-2005	Panama	Switzerland	Panama Papers
BOWEN ASSOCIATES INC.	26-FEB-2004	Panama	Uruguay	Panama Papers
BARNELL FINANCE S.A.	14-MAR-2005	Panama	Switzerland	Panama Papers
1517 S.A.	20-JAN-2005	Panama	Luxembourg	Panama Papers
BLUE SKY INVESTMENT GROUP INC.	31-JAN-2005	Panama	Switzerland	Panama Papers
HOLBROOK BUSINESS S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
NEWBROOK PORTFOLIO CORPORATION	13-OCT-2004	Panama	Switzerland	Panama Papers
CORRIE INTERNATIONAL INC.	02-DEC-2004	Panama	Switzerland	Panama Papers
FINANCIERA PINTOBAN S.A.	25-MAY-1982	Panama	Venezuela	Panama Papers
VITALIS ASSETS S.A.	15-OCT-2004	Panama	Luxembourg	Panama Papers
EXTREME PORTFOLIO S.A.	23-DEC-2004	Panama	Andorra	Panama Papers
FLANNELLY CAPITAL OVERSEAS S.A.	01-DEC-2004	Panama	Andorra	Panama Papers
GLASBOW RESOURCES S.A.	01-DEC-2004	Panama	Andorra	Panama Papers
ALTAVERA ASOCIADOS S.A.	03-DEC-2004	Panama	Andorra	Panama Papers
FUGEN RESEARCH INC.	30-APR-2004	Panama	Monaco	Panama Papers
DESMOINES OVERSEAS INCORPORATED	06-FEB-2004	Panama	Monaco	Panama Papers
BATHGATE PROPERTIES CORP.	22-OCT-2004	Panama	Dominican Republic	Panama Papers
XTREME HOLDING S.A.	02-DEC-2004	Panama	Monaco	Panama Papers
KINGFORD OVERSEAS CORP.	26-OCT-2004	Panama	Dominican Republic	Panama Papers
KELSEY TRADING BUSINESS CORP.	25-OCT-2004	Panama	Costa Rica	Panama Papers
COVERGROUP LINE S.A.	08-JUL-2003	Panama	Switzerland	Panama Papers
ALIANE S.A.	21-MAR-2003	Panama	Panama	Panama Papers
MEGATRONIC SERVICES S.A.	09-DEC-2003	Panama	Uruguay	Panama Papers
EYDEN PROPERTIES S.A.	14-JUL-2004	Panama	Switzerland	Panama Papers
DENWOOD CORP.	21-MAR-2003	Panama	Panama	Panama Papers
BABETTE TEAM S.A.	07-FEB-2004	Panama	Panama	Panama Papers
KEATON PROPERTIES INC.	12-JAN-2005	Panama	Switzerland	Panama Papers
BG CONSULTING GROUP S.A.	28-APR-2005	Panama	Switzerland	Panama Papers
ISART INVESTMENTS CORP.	21-APR-2005	Panama	Switzerland	Panama Papers
UVATIS S.A.	04-JAN-2005	Panama	Luxembourg	Panama Papers
VIGO WINEYARDS CORP.	03-JAN-2005	Panama	Brazil	Panama Papers
HALDEN CONSULTANTS INC.	12-MAR-2004	Panama	United Arab Emirates	Panama Papers
KELLAWAY EQUITIES CORP	12-MAR-2004	Panama	Monaco	Panama Papers
ALDRIDGE ASSOCIATES S.A.	05-MAR-2002	Panama	Gibraltar	Panama Papers
MILAN EQUITIES S.A.	28-FEB-2003	Panama	El Salvador	Panama Papers
GULF PROPERTIES S. A.	10-FEB-1982	Panama	Jordan	Panama Papers
ALBATROS EXPORT, S.A.	01-APR-2003	Panama	Bahamas	Panama Papers
NASH INVESTMENTS INC.	13-JAN-1982	Panama	Jordan	Panama Papers
MIRAGE INVESTMENTS SERVICE INC.	10-FEB-2005	Panama	Bahamas	Panama Papers
CLEANFIELD PROPERTIES INC.	28-JAN-1982	Panama	Panama	Panama Papers
MENVILLE PROPERTIES INC.	20-DEC-2000	Panama	Panama	Panama Papers
GREENPOINT MARINE CORP.	08-JAN-2004	Panama	Venezuela	Panama Papers
TELVAC INTERNATIONAL INCORPORATED	11-MAR-1982	Panama	Guernsey	Panama Papers
DUKE GROUP CORPORATION	09-SEP-2003	Panama	Panama	Panama Papers
BELLING S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
LANDSLIDE PORTFOLIO INC.	04-AUG-2004	Panama	Dominican Republic	Panama Papers
FLASH REAL ESTATE CORP.	30-NOV-2004	Panama	Andorra	Panama Papers

27 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 353

GRUPO ACRISOL S.A.	22-DEC-2004	Panama	Andorra	Panama Papers
CERVANTES PROMOTION S.A.	13-JUL-2004	Panama	Luxembourg	Panama Papers
PERMAN TRADING S.A.	28-NOV-2003	Panama	Luxembourg	Panama Papers
ECOLOS MARITIME S.A.	03-FEB-2005	Panama	Luxembourg	Panama Papers
Fripo S.A.	20-APR-2005	Panama	Switzerland	Panama Papers
SYNCRETIX INVESTMENTS CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
UNICORN INVESTMENTS INTERNATIONAL S.A.	03-DEC-2004	Panama	Switzerland	Panama Papers
BILMORE INVESTMENTS S.A.	11-NOV-1981	Panama	Spain	Panama Papers
SVD INVESTMENT GROUP S.A.	20-NOV-2003	Panama	Switzerland	Panama Papers
PHILIP FOWLER AND SCOTT INCORPORATED	03-MAY-1982	Panama	Liechtenstein	Panama Papers
SINAPSIS GLOBAL, INC.	25-OCT-2004	Panama	Panama	Panama Papers
SEAVIEW BUSINESS INC.	27-NOV-2002	Panama	Ecuador	Panama Papers
DANZING GROUP CORPORATION	23-APR-2004	Panama	Luxembourg	Panama Papers
VICTORY PORTFOLIO CORP.	20-APR-2004	Panama	Israel	Panama Papers
INTERNATIONAL FASHION OVERSEAS INC.	16-MAR-2005	Panama	Brazil	Panama Papers
VICTORY INTERNATIONAL GROUP INC.	02-DEC-2004	Panama	Switzerland	Panama Papers
VISCOUNT EQUITIES CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
CHIP-A-COOKIES S.A.	27-APR-2004	Panama	Venezuela	Panama Papers
MEGANEX OVERSEAS CORP.	06-OCT-2000	Panama	Uruguay	Panama Papers
JIREHOUSE PANAMA S.A.	04-MAR-2004	Panama	Bahamas	Panama Papers
DONATA INVEST S.A.	27-MAY-2004	Panama	Uruguay	Panama Papers
TORRES WORLDWIDE S.A.	28-APR-2004	Panama	Luxembourg	Panama Papers
CONCORDE AGENCIES S.A.	11-MAY-1982	Panama	United Kingdom	Panama Papers
EIS + ROLLSPORT SA	15-FEB-2005	Panama	Switzerland	Panama Papers
ROSENFELD LIMITED CORP.	10-MAR-2005	Panama	Switzerland	Panama Papers
DENIS TRADING S.A.	03-FEB-2005	Panama	Uruguay	Panama Papers
MUNIRO S.A.	14-FEB-2005	Panama	Monaco	Panama Papers
TIGER TEAM S.A.	14-MAR-2005	Panama	Switzerland	Panama Papers
KELLAND BUSINESS CORP.	17-FEB-2005	Panama	Switzerland	Panama Papers
DIMMAR CAPITAL S.A.	14-APR-2004	Panama	Uruguay	Panama Papers
OVERSEAS AVIATION CORP.	02-MAR-2004	Panama	Luxembourg	Panama Papers
VALOR S. A.	04-MAR-1982	Panama	Switzerland	Panama Papers
ALDEAFUENTE S.A.	29-JAN-2004	Panama	Guatemala	Panama Papers
EDESON INTERNATIONAL CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
CAMINO SECURITIES INC.	07-FEB-2004	Panama	Luxembourg	Panama Papers
DOVEWOOD TECHNOLOGIES INC.	27-FEB-2004	Panama	Liechtenstein	Panama Papers
ANDREWS CONSULTANTS S.A.	06-FEB-2004	Panama	Switzerland	Panama Papers
PORTOBELLO SERVICES INC.	08-JAN-2004	Panama	Uruguay	Panama Papers
SANDOZ LATINOAMERICANA (PANAMA) S. A.	11-NOV-1980	Panama	Panama	Panama Papers
Augum S.A.	10-MAR-2005	Panama	Switzerland	Panama Papers
GRANDLEY INC.	14-DEC-2004	Panama	Luxembourg	Panama Papers
CHRISTOW CORPORATION	08-JAN-2004	Panama	Isle of Man	Panama Papers
DUNNING BUSINESS CORP.	13-JAN-2004	Panama	Bahamas	Panama Papers
HILLMORE INC.	14-DEC-2004	Panama	Luxembourg	Panama Papers
CORBIERE ENTER. INC.	22-DEC-2004	Panama	Luxembourg	Panama Papers
BAVIDGE CAPITAL CORP.	07-MAR-2005	Panama	Switzerland	Panama Papers
ERNID PROPERTY HOLDINGS S.A.	09-MAR-2005	Panama	Switzerland	Panama Papers
LISTON CONSULTORES S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
ROCATEL INTERNACIONAL S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
MONTECRISTO INTERNATIONAL DEVELOPMENT CORP.	21-JAN-2004	Panama	Bahamas	Panama Papers
EAST BEND GROUP S.A.	27-JAN-2004	Panama	Switzerland	Panama Papers
PALMER EQUITIES INC.	14-JUL-2004	Panama	Switzerland	Panama Papers
ENOVACTION INTERNATIONAL COMMERCE CORP.	07-JAN-2004	Panama	Ecuador	Panama Papers
DOROTHEA PROPERTIES S.A.	08-JAN-2004	Panama	Cyprus	Panama Papers
HUGEWOOD HOLDINGS CORP.	21-APR-2005	Panama	United States	Panama Papers
ESTRELLAMAR INVERSIONES S.A.	14-DEC-2004	Panama	Ecuador	Panama Papers
LOCKHEED INC.	02-FEB-2005	Panama	Luxembourg	Panama Papers
MIRACLE ENTERPRISES S.A.	02-FEB-2005	Panama	Luxembourg	Panama Papers
BENSLEY HOLDINGS CORP.	07-FEB-2004	Panama	Switzerland	Panama Papers
DORA LIMITED CORP.	16-MAR-2005	Panama	Switzerland	Panama Papers
ERICKSON INVESTMENTS INC.	08-MAR-2005	Panama	Panama	Panama Papers
SYSTEM B S.A.	20-DEC-2004	Panama	Switzerland	Panama Papers
OTZAR MANAGEMENT S.A.	12-APR-2005	Panama	Switzerland	Panama Papers
EAST RIDGE TRADING CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
CONDOR INVESTMENT AND TRADING CORPORATION S. A.	15-OCT-1982	Panama	Guernsey	Panama Papers
ARIL S.A.	22-JAN-2004	Panama	Switzerland	Panama Papers
ILMA DEVELOPMENT INC.	15-FEB-2005	Panama	Switzerland	Panama Papers
ERRA HOLDINGS BUSINESS S.A.	10-MAR-2005	Panama	Switzerland	Panama Papers
GOLDEN CHAMPION DEVELOPMENT INC.	11-MAR-2005	Panama	Switzerland	Panama Papers
ROSE ELITE INC.	28-JUN-2004	Panama	Ecuador	Panama Papers
ADIEMO S.A.	04-JUN-2004	Panama	Luxembourg	Panama Papers
IRWIN TRADING S.A.	12-APR-2005	Panama	Switzerland	Panama Papers
SENTINEL BUSINESS S.A.	02-DEC-2004	Panama	Monaco	Panama Papers
ANDERS & CO. S.A.	04-JUN-2004	Panama	Colombia	Panama Papers
DELMONICO HOLDING GROUP S.A.	08-MAR-2005	Panama	Uruguay	Panama Papers
EASTWOOD GLOBAL S.A.	21-OCT-2004	Panama	Luxembourg	Panama Papers
CHAMOILE TRADING CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
SIMPSON CONSULTING S.A.	21-OCT-2004	Panama	Luxembourg	Panama Papers
HUAICABAMBA S.A.	20-OCT-2003	Panama	Colombia	Panama Papers
HUMUNITE HOLDING S.A.	12-APR-2005	Panama	Switzerland	Panama Papers
JOLIE MANAGEMENT S.A.	21-OCT-2004	Panama	Luxembourg	Panama Papers
IRELAND GROUP CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
BRIDGE DRIVE DEVELOPMENT S.A.	26-FEB-2004	Panama	El Salvador	Panama Papers
KV PARTNERS INVESTMENTS INC.	05-FEB-2004	Panama	Switzerland	Panama Papers
QUIMBAYA INTERNATIONAL HOLDING S.A.	08-JAN-2004	Panama	Bahamas	Panama Papers
FORTEY REAL ESTATES CORP.	14-JUL-2004	Panama	Switzerland	Panama Papers
BELINFANT OVERSEAS CORP.	03-DEC-2004	Panama	Monaco	Panama Papers
HELEN ASSETS CORPORATION	17-NOV-2004	Panama	Bahamas	Panama Papers
PRIME MANAGERS S.A.	04-DEC-2002	Panama	Jersey	Panama Papers
NAPPER BUSINESS CORP.	06-DEC-2004	Panama	Switzerland	Panama Papers
INTERHORTENSIA JM CORP.	14-JUL-2004	Panama	Andorra	Panama Papers
JUNWALL HOLDINGS CORP.	12-APR-2005	Panama	Switzerland	Panama Papers
BOTSFORD TECHNOLOGIES CORPORATION	09-JAN-2004	Panama	Dominican Republic	Panama Papers
VOLARE EQUITIES CORPORATION	26-MAR-2004	Panama	Luxembourg	Panama Papers
REGAL GLOBAL S.A.	26-OCT-2001	Panama	Panama	Panama Papers
KIMBERLY COMPANY GLOBAL, S.A.	06-FEB-2004	Panama	Panama	Panama Papers
NORTH WEYMONT INTERNATIONAL CORPORATION	09-DEC-1994	Panama	Uruguay	Panama Papers
BRIZA SERVICES S.A.	06-MAY-2004	Panama	Uruguay	Panama Papers
PASCAL ASSOCIATES S.A.	19-JAN-2004	Panama	Luxembourg	Panama Papers
PORCELA IN S.A.	05-MAR-2004	Panama	Cyprus	Panama Papers

35 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 354

GRACE REAL ESTATE CORP.	08-JAN-2004	Panama	Luxembourg	Panama Papers
ANNVILLE CORPORATION	28-JAN-2004	Panama	Guatemala	Panama Papers
CHADBOURNE REAL ESTATE S.A.	07-MAR-2005	Panama	Switzerland	Panama Papers
DALANA INC.	06-FEB-2004	Panama	United Kingdom	Panama Papers
ACIANO INC.	06-FEB-2004	Panama	Luxembourg	Panama Papers
BELGATE BUSINESS INC.	09-FEB-2004	Panama	Switzerland	Panama Papers
ROTOR VENTURES PANAMA INC.	16-FEB-2005	Panama	United States	Panama Papers
OUREK HOLDINGS S. A.	06-OCT-1982	Panama	United Kingdom	Panama Papers
KANTALIS S.A.	04-JUN-2004	Panama	Panama	Panama Papers
JARFIELD S.A.	13-JUL-2004	Panama	Luxembourg	Panama Papers
NIBLIS S.A.	12-JUL-2004	Panama	Luxembourg	Panama Papers
TOWERS GLOBAL INC.	26-FEB-2004	Panama	Luxembourg	Panama Papers
MADISON GLOBAL INC.	26-FEB-2004	Panama	Luxembourg	Panama Papers
KENT SECURITIES S.A.	27-APR-2004	Panama	Luxembourg	Panama Papers
VEGAR TEAM S.A.	10-DEC-2004	Panama	Luxembourg	Panama Papers
ROMANA AGENCIES S.A.	06-FEB-2004	Panama	Panama	Panama Papers
ARWOOD PORTFOLIO CORP.	07-MAR-2005	Panama	Monaco	Panama Papers
BAGGLEY EQUITIES S.A.	07-MAR-2005	Panama	Monaco	Panama Papers
KEIR INVESTMENTS CORP.	12-APR-2005	Panama	Switzerland	Panama Papers
NEW MORNING S.A.	15-NOV-2004	Panama	Luxembourg	Panama Papers
TITUS REAL S.A.	15-NOV-2004	Panama	Luxembourg	Panama Papers
BERGMAN PROMOTION S.A.	09-JAN-2004	Panama	Panama	Panama Papers
ALAMEDA EQUITIES INCORPORATED	15-NOV-2004	Panama	Panama	Panama Papers
ALQUILERES, S.A.	11-APR-1969	Panama	Panama	Panama Papers
DUNSTONE INVESTMENT HOLDINGS INC.	08-MAR-2005	Panama	Ecuador	Panama Papers
BARRELLO S.A.	09-MAR-2005	Panama	Uruguay	Panama Papers
TOUCAN PORTFOLIO CORP.	12-NOV-2004	Panama	Panama	Panama Papers
ALABAMA ASSOCIATES CORP.	07-FEB-2004	Panama	Brazil	Panama Papers
EVANTNEY SERVICES CORP.	03-DEC-2004	Panama	Switzerland	Panama Papers
GUDSON INCORPORATED	16-MAR-2004	Panama	Paraguay	Panama Papers
JUNIPER BUSINESS CORP.	01-NOV-2004	Panama	Switzerland	Panama Papers
GLASBOW CORPORATION	06-DEC-2004	Panama	Switzerland	Panama Papers
CITCO INVESTMENT HOLDING S.A.	27-JUL-1982	Panama	Switzerland	Panama Papers
VITELLIUS PROPERTIES S.A.	12-NOV-2004	Panama	Luxembourg	Panama Papers
GORMAN GROUP S.A.	02-NOV-2004	Panama	Luxembourg	Panama Papers
BTC NOMINEES S.A.	15-JAN-2003	Panama	Switzerland	Panama Papers
SFBK HOLDING COMPANY S.A.	15-NOV-2004	Panama	Luxembourg	Panama Papers
RIERA HOLDINGS CORP.	14-JAN-2003	Panama	Luxembourg	Panama Papers
SAGAR INTRATRADING INC.	10-SEP-1982	Panama	Switzerland	Panama Papers
INVERSIONES SULA S.A.	23-JAN-2003	Panama	Costa Rica	Panama Papers
ARINETT ENTERPRISES INC.	16-MAR-1982	Panama	United Kingdom	Panama Papers
CURTIS CONTINENTAL INC.	04-JUN-2004	Panama	Luxembourg	Panama Papers
SPUTNIK RMK PERM INC.	10-FEB-2005	Panama	Luxembourg	Panama Papers
FERRARA BUSINESS S.A.	22-JAN-2003	Panama	Costa Rica	Panama Papers
KOTOR REAL ESTATE S.A.	21-FEB-2005	Panama	Switzerland	Panama Papers
CONDOR PORTFOLIO INC.	22-MAR-2005	Panama	Luxembourg	Panama Papers
ZEN ASSOCIATES CORP.	14-FEB-2005	Panama	Luxembourg	Panama Papers
VICKY TRADING CORP.	25-JAN-2005	Panama	Switzerland	Panama Papers
ATLANTIC FILM INVESTMENTS S. A.	09-AUG-1982	Panama	Guernsey	Panama Papers
SUNSPOT TRADE INC.	09-MAR-2005	Panama	Uruguay	Panama Papers
POROT LTD. S.A.	17-DEC-2004	Panama	Costa Rica	Panama Papers
KING´S FUND INVESTMENT PAPAGAYO, S.A.	19-JAN-2004	Panama	Costa Rica	Panama Papers
SAOR OVERSEAS S.A.	20-JAN-2004	Panama	Uruguay	Panama Papers
RYDER MANAGEMENT SERVICES S.A.	06-MAY-2004	Panama	Brazil	Panama Papers
BERNARD DEVELOPMENTS INC.	26-JAN-2005	Panama	Switzerland	Panama Papers
JUXTAN GROUP CORP.	04-JUN-2004	Panama	Dominican Republic	Panama Papers
SEVEN SUNS INC.	07-OCT-1982	Panama	Jersey	Panama Papers
GRANTHAM ENTERPRISES CORP.	05-DEC-2003	Panama	Switzerland	Panama Papers
NAPPER SERVICES CORP.	06-DEC-2004	Panama	Monaco	Panama Papers
BARTEC INTERNATIONAL ASSETS S.A.	22-APR-2005	Panama	Switzerland	Panama Papers
BUZZCARD HOLDINGS INCORPORATED	09-JUN-2004	Panama	Switzerland	Panama Papers
EUROPEAN MACHINERY EXPORT CO. INC.	13-FEB-1982	Panama	Malta	Panama Papers
KEIRLE COMPANY S.A.	22-APR-2005	Panama	Monaco	Panama Papers
IMPACT CONSULTANTS CORP.	08-NOV-2004	Panama	Monaco	Panama Papers
ENGLISH CAPITAL CORP.	16-APR-1982	Panama	Canada	Panama Papers
BRAMANTECH CORP.	23-MAR-2004	Panama	Ecuador	Panama Papers
HORTICO INTERNATIONAL S. A.	28-APR-1982	Panama	Switzerland	Panama Papers
INVERSIONES FINANCIERAS CONSOLIDADAS (INFICO), S. A.	04-SEP-1972	Panama	Panama	Panama Papers
RAGUSA ENTERPRISES INC.	17-JAN-2003	Panama	Ecuador	Panama Papers
LAREDO CAPITAL S.A.	19-FEB-2004	Panama	Uruguay	Panama Papers
MINET S.A.	06-DEC-2004	Panama	Liechtenstein	Panama Papers
ROSENBEET FINANCE SA	06-DEC-2004	Panama	Liechtenstein	Panama Papers
BAHIA EQUITIES S.A.	17-FEB-2005	Panama	Luxembourg	Panama Papers
ESTUARY TRADING S.A.	12-APR-2005	Panama	Switzerland	Panama Papers
CALDEN ENTERPRISES INC.	16-MAR-1982	Panama	Jersey	Panama Papers
ENGLOBE INTERNATIONAL GROUP S.A.	19-FEB-2004	Panama	Switzerland	Panama Papers
ABRA-CADABRA TEAM INC.	19-FEB-2004	Panama	Luxembourg	Panama Papers
LISEC LATINOAMERICA, S.A.	18-MAY-2004	Panama	Panama	Panama Papers
NETTER GROUP CORPORATION	15-MAR-2004	Panama	Dominican Republic	Panama Papers
BELMAR ASOCIADOS S.A.	03-MAY-2004	Panama	Luxembourg	Panama Papers
GREENWARD BUSINESS CORPORATION	26-FEB-2004	Panama	Bahamas	Panama Papers
LEDSHAM INC.	15-APR-1982	Panama	Monaco	Panama Papers
TREADMORE INCORPORATED	14-JUL-2004	Panama	Switzerland	Panama Papers
CAMPANIA WEALTH MANAGEMENT CORP.	04-MAR-2004	Panama	Switzerland	Panama Papers
GIRANDELL S.A.	30-APR-2004	Panama	Switzerland	Panama Papers
BATEMAN S.A.	20-MAY-2004	Panama	Luxembourg	Panama Papers
NET OIL ENTERPRISES INC.	27-MAY-2004	Panama	Switzerland	Panama Papers
DONARD TRADING CORP.	12-MAR-2004	Panama	Switzerland	Panama Papers
OLDCASTLE INTERNATIONAL CORP.	15-MAR-2004	Panama	Brazil	Panama Papers
CYNTEC BUSINESS INCORPORATED	09-JUN-2004	Panama	Switzerland	Panama Papers
JARMOND S.A.	26-MAR-2004	Panama	Luxembourg	Panama Papers
CROSSBAR HOLDINGS S.A.	17-FEB-2004	Panama	Switzerland	Panama Papers
EDEKA INTERNATIONAL S.A.	11-MAY-2004	Panama	Switzerland	Panama Papers
EASTWARD SERVICES CORP.	05-MAR-2004	Panama	Ecuador	Panama Papers
DONNELLY FINANCE S.A.	01-NOV-2004	Panama	Switzerland	Panama Papers
ZABOU INVESTORS S.A.	26-MAR-2004	Panama	Luxembourg	Panama Papers
COR ASSETS S.A.	06-APR-2004	Panama	Luxembourg	Panama Papers
EDILCONSTRUCT HOLDING, S. A.	03-JUN-1982	Panama	Luxembourg	Panama Papers
HENDSON CONSULTING INCORPORATED	04-MAY-2004	Panama	Switzerland	Panama Papers
BUTTERFIELD MARKETING INCORPORATED	30-APR-2004	Panama	Brazil	Panama Papers

28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 355

BYRNES REAL ESTATE CORP.	05-MAR-2004	Panama	Uruguay	Panama Papers
NEVIS INC.	14-APR-1982	Panama	Switzerland	Panama Papers
YOUNGBERRY INC.	21-OCT-2003	Panama	Luxembourg	Panama Papers
MINERA RIO ACARI S.A.	02-MAR-2004	Panama	Belize	Panama Papers
INA Limited Corp.	14-APR-2005	Panama	Switzerland	Panama Papers
JABASCO INVESTMENTS CORP.	09-JUN-2004	Panama	Switzerland	Panama Papers
BUTTERFLY COMPANY S.A.	29-JUN-2004	Panama	Switzerland	Panama Papers
SACHA FONTAINE, S. A.	15-JUL-1982	Panama	Panama	Panama Papers
SHELTER S.A.	11-MAR-2005	Panama	Luxembourg	Panama Papers
MONTREUX TRADING INC.	16-APR-1982	Panama	United Kingdom	Panama Papers
ARIS CAPITAL MANAGEMENT INC.	14-MAR-2005	Panama	Switzerland	Panama Papers
PELICANUS AVIATION CORP.	11-NOV-2003	Panama	Bahamas	Panama Papers
DOGANUSA CORPORATION	09-NOV-2004	Panama	Switzerland	Panama Papers
ICM S.A.	23-JUN-2004	Panama	Uruguay	Panama Papers
HAYDEN HOLDINGS INTERNATIONAL S.A.	14-APR-2004	Panama	United Kingdom	Panama Papers
KENZIA TRADE S.A.	14-JUN-2004	Panama	Panama	Panama Papers
RODGERS VENTURES S.A.	27-APR-2004	Panama	Luxembourg	Panama Papers
PLUTO ASSETS S.A.	17-JUN-2004	Panama	Luxembourg	Panama Papers
KUNA PORTFOLIO INC.	01-NOV-2004	Panama	Switzerland	Panama Papers
OCEANIS SHIPPING GROUP INC.	02-NOV-2004	Panama	Switzerland	Panama Papers
JUNIPER PROPERTY HOLDINGS CORP.	12-NOV-2004	Panama	Ecuador	Panama Papers
DORAY CORPORATION	05-MAR-2004	Panama	Liechtenstein	Panama Papers
HOBITT HOLDING GROUP CORP.	05-MAR-2004	Panama	Brazil	Panama Papers
JAIM DEVELOPMENT CORP.	09-JUN-2004	Panama	Bahamas	Panama Papers
GL INVESTMENTS INTERNATIONAL INC.	16-APR-2004	Panama	Dominica	Panama Papers
REDWIND INV. CORP.	12-MAR-2004	Panama	Brazil	Panama Papers
RAYPOINT BUSINESS S.A.	06-DEC-2004	Panama	Switzerland	Panama Papers
RP CONSULTING GROUP INC.	19-JUL-2004	Panama	El Salvador	Panama Papers
LASTRE SHIPPING INC.	06-DEC-2004	Panama	Switzerland	Panama Papers
LOTUS LOGISTIC SERVICES S.A.	09-NOV-2004	Panama	Switzerland	Panama Papers
FUTURE MARITIME INC.	05-AUG-1982	Panama	Germany	Panama Papers
DALTON OVERSEAS CAPITAL S.A.	14-NOV-2003	Panama	Uruguay	Panama Papers
GATEVILLE GLOBAL CORP.	19-NOV-2003	Panama	Luxembourg	Panama Papers
COAST PARTNERS INC.	20-NOV-2003	Panama	Luxembourg	Panama Papers
OCREA S.A.	20-APR-2004	Panama	Luxembourg	Panama Papers
IVORTON CORPORATION	29-APR-2004	Panama	Switzerland	Panama Papers
CDM PARTNERS S.A.	25-MAY-2004	Panama	Cyprus	Panama Papers
DELPHI BUSINESS INC.	03-MAR-2004	Panama	Luxembourg	Panama Papers
VINELAND PARTNERSHIP S.A.	27-OCT-2003	Panama	Luxembourg	Panama Papers
OGLALAH INC.	03-MAR-2004	Panama	Luxembourg	Panama Papers
CHAMPION & CIE. S.A.	19-NOV-2003	Panama	Luxembourg	Panama Papers
INTERBEGONIA JM CORP.	14-JUL-2004	Panama	Andorra	Panama Papers
TROTTER TRADING S.A.	11-MAR-2004	Panama	Panama	Panama Papers
FELIX VENTURE CAPITAL S.A.	04-JUN-2004	Panama	Panama	Panama Papers
VISBY S.A.	04-JUN-2004	Panama	Panama	Panama Papers
FRONTIER GROUP CORPORATION	15-JUL-2004	Panama	Switzerland	Panama Papers
NETHERBY OVERSEAS S.A.	13-OCT-2004	Panama	Switzerland	Panama Papers
SIGMAR SERVICES S.A.	17-OCT-2003	Panama	Uruguay	Panama Papers
LEATHERBY INCORPORATED	12-JUL-2004	Panama	Switzerland	Panama Papers
WYNNLEIGH TRADING INCORPORATED	22-OCT-2004	Panama	Panama	Panama Papers
SAHARA ENTERPRISES CORP.	02-NOV-2004	Panama	Switzerland	Panama Papers
MURRELL CONSULTANTS CORP.	09-JUN-2004	Panama	Switzerland	Panama Papers
EXOTRAD CORPORATION	09-JUN-2004	Panama	Switzerland	Panama Papers
HASBORA HOLDING S.A.	27-APR-2004	Panama	Andorra	Panama Papers
PERFORMANCE INVESTMENT ASSOCIATES INC.	09-MAR-2004	Panama	Switzerland	Panama Papers
PLANET ASSETS S.A.	28-APR-2004	Panama	Panama	Panama Papers
SAID INVESTMENTS S. A.	10-MAY-1982	Panama	United Kingdom	Panama Papers
HEMSLEY TRADING S.A.	16-MAR-2004	Panama	Uruguay	Panama Papers
CHARLESTON FINANCE CO. INC.	03-SEP-1982	Panama	Switzerland	Panama Papers
JORTON INTERNATIONAL S.A.	25-JUN-2004	Panama	Switzerland	Panama Papers
HULLION PROPERTIES CORP.	12-APR-2005	Panama	Switzerland	Panama Papers
MADRID PORTFOLIO S.A.	06-DEC-2004	Panama	Monaco	Panama Papers
NEW BRIDGES MANAGEMENT INC.	30-SEP-1986	Panama	Jersey	Panama Papers
YELLOWSTAR BUSINESS CORP.	01-NOV-2004	Panama	Switzerland	Panama Papers
EAGLE CAPITAL MANAGEMENT S.A.	02-NOV-2004	Panama	Switzerland	Panama Papers
JERSEY SHIPPING GROUP S.A.	02-NOV-2004	Panama	Panama	Panama Papers
PENWAY INC.	02-NOV-2004	Panama	Panama	Panama Papers
CHARDONNAY PARTNERS S.A.	03-MAR-2004	Panama	Panama	Panama Papers
JOMA HOLDINGS INC.	14-JAN-1982	Panama	United Arab Emirates	Panama Papers
RAILBOW SERVICES CORP.	26-JUL-2004	Panama	Guatemala	Panama Papers
FRANEL BUSINESS CORPORATION	12-MAR-2004	Panama	Switzerland	Panama Papers
VULCANO ASSETS CORPORATION	09-MAR-2005	Panama	Uruguay	Panama Papers
KOOKABARRA PROPERTY INC.	24-AUG-2004	Panama	Panama	Panama Papers
P & O GROUP CORP.	11-MAR-2005	Panama	Guatemala	Panama Papers
CONSOLIDATED INDUSTRIES ASSETS CORP.	11-MAR-2005	Panama	Switzerland	Panama Papers
BACKHOUSE EQUITIES CORP.	22-FEB-2005	Panama	Switzerland	Panama Papers
RANUNCULO HOLDING S.A.	10-MAR-2003	Panama	Andorra	Panama Papers
SATURN ASSETS S.A.	17-JUN-2004	Panama	Luxembourg	Panama Papers
JACKO TRADINGS S.A.	04-JUN-2004	Panama	Venezuela	Panama Papers
OXFORD MARKETING GROUP S.A.	09-JUN-2004	Panama	Switzerland	Panama Papers
PARITET HOLDINGS S.A.	09-JUN-2004	Panama	Switzerland	Panama Papers
DELPHY ASSETS INVEST S.A.	17-FEB-2005	Panama	Uruguay	Panama Papers
DAHLAK ISLANDS REAL ESTATE S.A.	21-FEB-2005	Panama	Switzerland	Panama Papers
MAKRON HOLDINGS CORP.	23-FEB-2005	Panama	Switzerland	Panama Papers
KYNSBERG TRADING CORP.	04-JUN-2004	Panama	Ecuador	Panama Papers
FIMAT INVESTMENTS GROUP INC.	11-MAR-2005	Panama	Monaco	Panama Papers
BURFIELD ENTERPRISES CORPORATION	09-JUN-2004	Panama	Switzerland	Panama Papers
LATTICE INTERNATIONAL GROUP CORP.	09-JUN-2004	Panama	Switzerland	Panama Papers
TITLEIST HOLDING CORP.	21-APR-2005	Panama	Gibraltar	Panama Papers
LANCET TRADING S.A.	27-JAN-2004	Panama	Monaco	Panama Papers
STANFIELD CONSULTING S.A.	24-JUL-2003	Panama	Israel	Panama Papers
BLACKCROWN TRADING CORP.	24-NOV-2003	Panama	United States	Panama Papers
BACKHOUSE GLOBAL S.A.	26-JAN-2005	Panama	Monaco	Panama Papers
EMILIA RESOURCES S.A.	08-JAN-2004	Panama	Brazil	Panama Papers
BALSON CAPITAL CORP.	07-MAR-2005	Panama	Monaco	Panama Papers
BAYLOR SERVICES INC.	07-MAR-2005	Panama	Monaco	Panama Papers
ERINVALE VENTURES CORP.	22-APR-2005	Panama	Monaco	Panama Papers
ARAUCANO GLOBAL S.A.	03-DEC-2004	Panama	Andorra	Panama Papers
LASTRE ASOCIADOS S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
COMPAÑÍA MACORIS S.A.	30-NOV-2004	Panama	Andorra	Panama Papers

33 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 356

HEMINGWAY INTERNATIONAL GROUP INC.	19-JUL-2004	Panama	Monaco	Panama Papers
CRYSTAL PALACE HOLDINGS S.A.	13-JUL-2004	Panama	Switzerland	Panama Papers
LONSDALE DEVELOPMENT CORP.	14-JUL-2004	Panama	Monaco	Panama Papers
EXCALIBUR PROPERTIES S.A.	24-MAY-2004	Panama	Monaco	Panama Papers
LINGOUS SHIPPING S.A.	04-AUG-1982	Panama	United Kingdom	Panama Papers
AXION ASSETS CORPORATION	01-NOV-2004	Panama	Luxembourg	Panama Papers
APRISCO ASSOCIATES CORP.	30-DEC-2002	Panama	Dominican Republic	Panama Papers
MUNDIAL TEXTILES S.A.	07-DEC-1981	Panama	Panama	Panama Papers
PARKSIDE INTERNATIONAL EQUITIES CORP.	09-JUN-2004	Panama	Luxembourg	Panama Papers
KINGSROAD HOLDING S.A.	24-JUN-2004	Panama	Liechtenstein	Panama Papers
CRAINTIBEN INVESTMENTS S.A.	30-MAR-2004	Panama	Luxembourg	Panama Papers
JOSE EISENBERG HOLDING S.A.	14-FEB-2005	Panama	Monaco	Panama Papers
WHITEFIELD CAPITAL S.A.	29-MAR-2004	Panama	Switzerland	Panama Papers
KEMP PROPERTIES S.A.	16-FEB-2005	Panama	Jordan	Panama Papers
DUNSLEY ASSETS INCORPORATED	16-FEB-2005	Panama	Switzerland	Panama Papers
LUCKY WORLDWIDE ENTERPRISE CORP.	12-APR-2005	Panama	Switzerland	Panama Papers
ETHAN PORTFOLIO CORP.	17-FEB-2005	Panama	Ecuador	Panama Papers
KENHOF S.A.	06-DEC-2004	Panama	Liechtenstein	Panama Papers
ESCORIAL GROUP S.A.	06-DEC-2004	Panama	Liechtenstein	Panama Papers
IMMOLUME INC.	03-MAR-2004	Panama	Switzerland	Panama Papers
KUNEITRA REAL ESTATE S.A.	21-FEB-2005	Panama	Switzerland	Panama Papers
FALCONWOOD INTERNATIONAL S.A.	06-OCT-2004	Panama	Ecuador	Panama Papers
SANVEN STEEL LATIN AMERICA INC.	23-NOV-2004	Panama	Venezuela	Panama Papers
GRAND PALACE HOLDINGS INC.	10-FEB-2003	Panama	Brazil	Panama Papers
LAZER CAPITAL S.A.	31-MAR-2004	Panama	Uruguay	Panama Papers
LINCOLN ASSOCIATES S. A.	29-SEP-1982	Panama	Luxembourg	Panama Papers
NEXTON INTERNATIONAL S.A.	06-MAY-2004	Panama	Ecuador	Panama Papers
CARMORSA ENTERPRISES S.A.	07-DEC-1978	Panama	Bahamas	Panama Papers
HUXTON CAPITAL S.A.	23-MAR-2004	Panama	Switzerland	Panama Papers
WISBORG & PARTNERS S.A.	27-APR-2004	Panama	Luxembourg	Panama Papers
JERVOIS HOLDINGS CORP.	09-JUN-2004	Panama	Switzerland	Panama Papers
FUTURE VALUE HOLDING INC.	09-JUN-2004	Panama	Switzerland	Panama Papers
CARIBEAN INTERNATIONAL EQUITIES FUND INC.	07-MAR-2005	Panama	Uruguay	Panama Papers
MAK HOLDINGS CORP.	04-JUN-2004	Panama	Venezuela	Panama Papers
INTERNATIONAL BUSINESS INTERCORPORATE IBI S.A.	13-APR-2004	Panama	Ecuador	Panama Papers
RED CASTLE INTERNATIONAL CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
MARONO HOLDING S.A.	16-DEC-2004	Panama	Japan	Panama Papers
INTEX INTERNATIONAL CONSTRUCTION INC.	03-DEC-2004	Panama	Switzerland	Panama Papers
BELINFANT INVESTMENT INC.	03-DEC-2004	Panama	Switzerland	Panama Papers
THE LITTLE FLOWER FOUNDATION INC.	02-DEC-2004	Panama	Panama	Panama Papers
BANDOL MANAGEMENT GROUP CORP.	15-DEC-2004	Panama	Dominica	Panama Papers
EVOLUTION S.A.	20-DEC-2004	Panama	Uruguay	Panama Papers
CONCEPT HOLDINGS S.A.	28-JUL-1982	Panama	Cayman Islands	Panama Papers
ROYAL INVESTMENT CONSULTANTS S.A.	26-JUN-2002	Panama	Brazil	Panama Papers
LUSIERNA MANAGEMENT S.A.	04-JUN-2004	Panama	Cyprus	Panama Papers
BARRACUDA ASSOCIATES INC.	17-MAY-2004	Panama	Luxembourg	Panama Papers
GUILOUY CORP.	29-MAR-2004	Panama	Switzerland	Panama Papers
ACRISOL INVESTMENTS INC.	17-NOV-2004	Panama	Ecuador	Panama Papers
VADEN CONSULTANTS S.A.	14-APR-2004	Panama	Bahamas	Panama Papers
IT CONCEPTS INCORPORATED	09-JUN-2004	Panama	Ecuador	Panama Papers
MOPRI GROUP CORP.	15-DEC-2004	Panama	Luxembourg	Panama Papers
BELVUE INC.	18-JUN-2004	Panama	Luxembourg	Panama Papers
GARUA PORTFOLIO S.A.	03-DEC-2004	Panama	Switzerland	Panama Papers
SOPHIRA INVESTMENT GROUP S.A.	06-DEC-2004	Panama	Cyprus	Panama Papers
CRISTIES ATLANTIC S.A.	27-JAN-2003	Panama	Cyprus	Panama Papers
STRATON EQUITIES INC.	24-JAN-2003	Panama	Panama	Panama Papers
KUWAITI ENGINEER'S OFFICE INCORPORATED	15-APR-1982	Panama	Jordan	Panama Papers
PIERRE & PLACEMENT CORPORATE S.A.	02-JUL-2004	Panama	Switzerland	Panama Papers
CLANY S.A.	10-JUL-2002	Panama	Uruguay	Panama Papers
COMPAÑIA VERITAS S.A.	02-JUN-1982	Panama	Guatemala	Panama Papers
NIGHTINGALE GROUP INCORPORATED	24-AUG-2004	Panama	Luxembourg	Panama Papers
RAVENHILL INVESTMENTS CORP.	10-FEB-2003	Panama	Switzerland	Panama Papers
MACORIS CONSULTANTS S.A.	06-DEC-2004	Panama	Switzerland	Panama Papers
PINGUIN INVESTMENT CORPORATION	24-AUG-2004	Panama	Luxembourg	Panama Papers
ORANGE ASSETS CORP.	11-NOV-2004	Panama	Switzerland	Panama Papers
HOSPITALITY MANAGEMENT SERVICES S.A.	10-DEC-2004	Panama	Singapore	Panama Papers
BANEY GLOBAL CORP.	22-FEB-2005	Panama	Switzerland	Panama Papers
KORA OVERSEAS INC.	15-DEC-2004	Panama	Luxembourg	Panama Papers
GIBSALA CORPORATION	26-APR-2005	Panama	Luxembourg	Panama Papers
RAVEN CAPITAL CORP.	25-AUG-2004	Panama	Luxembourg	Panama Papers
MULTINEGOCIOS S.A.	27-JAN-2003	Panama	Guatemala	Panama Papers
ENCUENTRO GLOBAL S.A.	21-JAN-2003	Panama	Uruguay	Panama Papers
SWS SAVING WORLD SYSTEM GROUP S.A.	25-NOV-2004	Panama	Switzerland	Panama Papers
GOLDEN PHOENIX INVESTMENTS CORP.	12-APR-2005	Panama	Switzerland	Panama Papers
JAGUAR LIMITED CORP.	25-FEB-2005	Panama	Switzerland	Panama Papers
NEWBLOOM INVESTMENTS INC.	04-JUL-2002	Panama	Switzerland	Panama Papers
INTERNATIONAL ALLIANCE RESOURCES INC.	04-JUL-2002	Panama	Switzerland	Panama Papers
BLUERIVER HOLDING OVERSEAS CORP.	21-APR-2005	Panama	Switzerland	Panama Papers
TOMMI PROPERTIES S.A.	10-DEC-2004	Panama	Luxembourg	Panama Papers
MARTYN INVESTMENTS S.A.	10-JUN-1982	Panama	Isle of Man	Panama Papers
GGGP ASSETS CORP.	17-NOV-2004	Panama	Switzerland	Panama Papers
JUNIPER STAR CORPORATION	04-JUN-2004	Panama	Panama	Panama Papers
MURRAY PARK GROUP S.A.	09-JUN-2004	Panama	Switzerland	Panama Papers
SANDVIEW MANAGEMENT S.A.	07-APR-2004	Panama	United States	Panama Papers
SEINE TRADING INC.	23-SEP-1982	Panama	Jersey	Panama Papers
PARCOTRADE INC.	27-JUL-1982	Panama	Switzerland	Panama Papers
CANBY SERVICES CORP.	03-DEC-2004	Panama	Switzerland	Panama Papers
FLORIN CAPITAL S.A.	18-JUL-2002	Panama	Uruguay	Panama Papers
GOSVERN S.A.	25-JUN-2004	Panama	Switzerland	Panama Papers
DERIMEN PROPERTIS S.A.	25-JUN-2004	Panama	Switzerland	Panama Papers
BRIGHT DEVELOPMENTS S.A.	10-FEB-2003	Panama	Switzerland	Panama Papers
CORVUS ASSETS S.A.	22-MAR-2002	Panama	Panama	Panama Papers
MORALES GROUP S.A.	15-JUL-2002	Panama	Bahamas	Panama Papers
AMAFIN CORP.	27-DEC-1983	Panama	Liechtenstein	Panama Papers
FASBEL, INC.	14-MAY-1982	Panama	Panama	Panama Papers
D.A.SADAUKI INVESTMENTS INC.	11-MAR-1982	Panama	Jersey	Panama Papers
LISTOS S.A.	10-JUL-2003	Panama	Luxembourg	Panama Papers
NABOS CORPORATION	10-JUL-2003	Panama	Israel	Panama Papers
MINDI INTERNATIONAL INC.	16-SEP-1982	Panama	Panama	Panama Papers
MARAGATO LTDA. CORP.	27-NOV-2003	Panama	Panama	Panama Papers

32 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 357

BAGSHAW OVERSEAS INC.	07-MAR-2005	Panama	Monaco	Panama Papers
EL DORADO MARKETING INTERNATIONAL, S.A.	26-FEB-2002	Panama	Costa Rica	Panama Papers
PROMOCION Y EXPORTACION SUR Y CENTRO AMERICA,S.A.	11-NOV-1981	Panama	United States	Panama Papers
EASYGO INC.	05-JUL-2002	Panama	Panama	Panama Papers
PINKY HOLDING INCORPORATED	15-JUL-1982	Panama	United Kingdom	Panama Papers
INTERNATIONAL LIQUOR DISTRIBUTORS INC.	20-NOV-1981	Panama	Bahamas	Panama Papers
MUCHI ENTERPRISES S.A.	15-JUL-2002	Panama	Guatemala	Panama Papers
CRESCENT PAPER CORPORATION	20-JUN-2002	Panama	Brazil	Panama Papers
KEYSTAR HOLDINGS INC.	04-JUL-2002	Panama	Lebanon	Panama Papers
SAHARA ENTERPRISE SOLUTIONS GROUP S.A.	03-DEC-2004	Panama	Monaco	Panama Papers
L AND G ASSOCIATES S. A.	15-NOV-1982	Panama	Isle of Man	Panama Papers
SINPA CORPORATION	05-JUL-2002	Panama	Liechtenstein	Panama Papers
MERIDEN VIEW INVESTMENTS S.A.	06-OCT-2004	Panama	Panama	Panama Papers
SUCCESSFUL CENTURY CO. S.A.	03-DEC-2004	Panama	Monaco	Panama Papers
TELLO CORP.	05-JUL-2002	Panama	Luxembourg	Panama Papers
VEDAST PROPERTIES INC.	10-AUG-1982	Panama	United Kingdom	Panama Papers
MAXSTAR CORP.	15-JUL-2002	Panama	Panama	Panama Papers
CREDIT AGENTS S.A.	23-JUL-2002	Panama	Uruguay	Panama Papers
MANIPUR TRADING INCORPORATED	09-MAY-2005	Panama	Luxembourg	Panama Papers
SYRENA ASSOCIATES S.A.	12-AUG-2002	Panama	Panama	Panama Papers
CANBERRA INVEST S.A.	26-FEB-2004	Panama	Uruguay	Panama Papers
GOLDEN CAPITAL INTERNATIONAL CORP.	12-APR-2005	Panama	United Arab Emirates	Panama Papers
APPLEBY BUSINESS INC.	26-JAN-2005	Panama	Monaco	Panama Papers
VALAIS INVEST CORP.	20-APR-2005	Panama	Switzerland	Panama Papers
RIVER ISLAND S.A.	04-MAR-2002	Panama	Uruguay	Panama Papers
POWER MACHINES INVESTMENTS CORP.	15-MAY-2002	Panama	Switzerland	Panama Papers
MAGNOLIA GROUP S.A.	09-JUL-2002	Panama	Uruguay	Panama Papers
VITON BUSINESS S.A.	08-NOV-2002	Panama	Uruguay	Panama Papers
BANNER CORPORATION EQUITIES S.A.	22-APR-2005	Panama	Monaco	Panama Papers
JUNSON ENTERPRISES INC.	09-MAR-2005	Panama	Luxembourg	Panama Papers
INTERNATIONAL DESIGN OVERSEAS, CORP.	21-FEB-2005	Panama	Dominican Republic	Panama Papers
FIBAC TRADING CORP.	11-MAR-2005	Panama	Switzerland	Panama Papers
QUEENSWOOD INVESTMENTS S.A.	02-JUN-1982	Panama	Jersey	Panama Papers
MUTUAL EQUITY HOLDINGS INC.	12-JUL-1988	Panama	Jersey	Panama Papers
DEERWOOD REAL ESTATE CORP.	13-JUL-2004	Panama	Monaco	Panama Papers
FILENE EQUITIES CORP.	12-JUL-2004	Panama	Monaco	Panama Papers
OAKEY MANAGEMENT INCORPORATED	13-JUL-2004	Panama	Monaco	Panama Papers
TAMARA BUSINESS S.A.	26-JUL-2004	Panama	Luxembourg	Panama Papers
SICOM TRADING CORP.	09-NOV-2004	Panama	Switzerland	Panama Papers
RISTAN PARTNERSHIP CORP.	11-AUG-2004	Panama	Luxembourg	Panama Papers
REINDEER ASSOCIATES INC.	21-NOV-2003	Panama	Luxembourg	Panama Papers
WHITE HORSE CONSULTING S.A.	12-NOV-2004	Panama	Belgium	Panama Papers
BRISA ENTERPRISES CORP.	17-NOV-2004	Panama	Luxembourg	Panama Papers
GOLDEN CREST INTERNATIONAL CORP.	12-APR-2005	Panama	Switzerland	Panama Papers
H.A.N.I.F. GLOBAL INC.	15-NOV-2004	Panama	Panama	Panama Papers
TENDHILL INVEST S.A.	04-AUG-2004	Panama	Uruguay	Panama Papers
FOREST PARTICIPATION S.A.	10-DEC-2004	Panama	Cyprus	Panama Papers
VISTULA & PARTNERS INC.	20-NOV-2003	Panama	Cyprus	Panama Papers
RRM GROUP INCORPORATED	26-JUL-2004	Panama	Ecuador	Panama Papers
NIROY INC.	22-APR-2005	Panama	Switzerland	Panama Papers
HUGHTON GROUP CORP.	12-APR-2005	Panama	Switzerland	Panama Papers
KEIR MANAGEMENT S.A.	12-APR-2005	Panama	Switzerland	Panama Papers
MILNER CONSULTANTS CORPORATION	15-MAR-2004	Panama	Bahamas	Panama Papers
PORTEL EQUITIES S.A.	15-MAR-2004	Panama	Brazil	Panama Papers
NTC NOMINEES S.A	03-AUG-2004	Panama	Bahamas	Panama Papers
MARMAK S.A.	04-AUG-2004	Panama	Lebanon	Panama Papers
LORANDO INC.	12-AUG-2004	Panama	Jersey	Panama Papers
GOLDKEY DEVELOPMENTS INC.	09-DEC-2004	Panama	Panama	Panama Papers
REDRUTH CORPORATION	07-JUN-1982	Panama	Luxembourg	Panama Papers
DIXIE OVERSEAS S.A.	17-NOV-2004	Panama	Switzerland	Panama Papers
LENTO PROPERTIES S.A.	15-DEC-2004	Panama	Luxembourg	Panama Papers
MASALLA GLOBAL CORPORATION	05-MAY-2005	Panama	Luxembourg	Panama Papers
GARNET INTERNATIONAL, S. A.	31-JUL-1978	Panama	Germany	Panama Papers
NTC NOMINEES S.A.	03-AUG-2004	Panama	Panama	Panama Papers
WRIGHTMAN S.A.	15-MAR-2004	Panama	Colombia	Panama Papers
ETNA PRIVATE EQUITIES S.A.	26-MAR-2004	Panama	Luxembourg	Panama Papers
GRYSEL CORPORATION	26-MAR-2004	Panama	Jordan	Panama Papers
ECG INC.	12-MAR-2004	Panama	Belize	Panama Papers
EMPRESAS PLUTON INC.	05-APR-1982	Panama	Panama	Panama Papers
IRELAND CONSULTANTS GROUP INC.	15-DEC-2004	Panama	Luxembourg	Panama Papers
BANDOW PROPERTIES CORP.	15-DEC-2004	Panama	Bahamas	Panama Papers
FRANCITARA INVESTMENT S.A.	14-DEC-2004	Panama	Switzerland	Panama Papers
WEST AFRICA HOLDINGS INC.	17-SEP-2004	Panama	Luxembourg	Panama Papers
LAUREL CAPITAL INCORPORATED	12-MAR-2004	Panama	Switzerland	Panama Papers
OZZ INVEST CORPORATION	07-SEP-2004	Panama	Switzerland	Panama Papers
HK DA HE XIANG SHIPPING INC.	31-AUG-2004	Panama	Hong Kong	Panama Papers
MAJESTIC FIELDS S.A.	15-NOV-2004	Panama	Luxembourg	Panama Papers
SMEDEVENGET DE INVERSIONES, S.A.	22-JUL-1980	Panama	Switzerland	Panama Papers
BERGEN S.A.	04-JAN-2005	Panama	Luxembourg	Panama Papers
WOODSTAR HOLDINGS S.A.	28-APR-2004	Panama	Bahamas	Panama Papers
HARWOOD INC.	03-JAN-2005	Panama	Luxembourg	Panama Papers
ITIKOS ISLAND INC.	04-JAN-2005	Panama	Luxembourg	Panama Papers
DALKOM PROPERTIES S.A.	07-SEP-2004	Panama	Luxembourg	Panama Papers
EBENCO CONSULTING CORP.	07-SEP-2004	Panama	Luxembourg	Panama Papers
FLAIR ENTERPRISES S. A.	17-JUN-1982	Panama	Jordan	Panama Papers
BETA ASSOCIATES INC.	27-AUG-1982	Panama	Jordan	Panama Papers
VERDOS INC.	26-SEP-1980	Panama	Jordan	Panama Papers
MAZARADA INC.	21-AUG-1979	Panama	Guernsey	Panama Papers
MAMAJUMI CORPORATION	11-NOV-2004	Panama	Liechtenstein	Panama Papers
ACUS UNO CORPORATION	26-MAR-2004	Panama	Liechtenstein	Panama Papers
EASTBRIDGE PORTFOLIO S.A.	27-OCT-2004	Panama	Switzerland	Panama Papers
ISERAG INCORPORATED	12-APR-2005	Panama	Switzerland	Panama Papers
CELSUS ENTERPRISES INC.	19-MAR-1976	Panama	United Kingdom	Panama Papers
CONNERY GROUP INVEST CORP.	21-OCT-2004	Panama	Luxembourg	Panama Papers
GRUPO PMC S.A.	07-SEP-2004	Panama	Bahamas	Panama Papers
BIZZARI ENGINEERING INC.	18-OCT-1977	Panama	Egypt	Panama Papers
QUICKSILVER INTERNATIONAL INC.	29-OCT-2004	Panama	Brazil	Panama Papers
FULCHER INVESTMENTS CORP.	04-JUL-2002	Panama	Monaco	Panama Papers
STAINGLASS ASSETS CORP.	05-DEC-2003	Panama	Switzerland	Panama Papers
VATOS INC.	10-DEC-2004	Panama	Luxembourg	Panama Papers

16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 358

NTC CORPORATE SERVICES S.A.	16-AUG-2004	Panama	Panama	Panama Papers
BOISE INVESTMENTS S.A.	14-JUL-2004	Panama	Switzerland	Panama Papers
DELNORDEN INVESTMENTS S.A.	22-MAR-1982	Panama	Bahamas	Panama Papers
FIMANCO GLOBAL CORP.	14-DEC-2004	Panama	Dominica	Panama Papers
SEA SHIPPING NAVIGATION S.A.	21-DEC-2004	Panama	Lebanon	Panama Papers
INFRAN COMPANY CORP.	09-NOV-2004	Panama	Switzerland	Panama Papers
GARUA MANAGEMENT CORP.	03-DEC-2004	Panama	Switzerland	Panama Papers
QUOTNET CONSULTANTS S.A.	21-APR-2005	Panama	Switzerland	Panama Papers
RALLYE HOLDINGS INCORPORATED	10-AUG-1978	Panama	Jordan	Panama Papers
KLEIN INTERNATIONAL INC.	25-NOV-2004	Panama	Bahamas	Panama Papers
DUCHESS HOLDINGS CORPORATION	26-NOV-2003	Panama	Panama	Panama Papers
CAPIME INTERNATIONAL S.A.	24-AUG-2004	Panama	Uruguay	Panama Papers
ROBINSON DEVELOPMENT S.A.	05-DEC-2003	Panama	Switzerland	Panama Papers
NORTHWOOD INTERNATIONAL CORPORATION	13-FEB-1982	Panama	Jersey	Panama Papers
BRIGHTON & WYLDE S.A.	06-SEP-2004	Panama	Costa Rica	Panama Papers
SOWIN, INC.	10-SEP-1986	Panama	Costa Rica	Panama Papers
STARBOAT MARITIME S.A.	07-SEP-2004	Panama	Panama	Panama Papers
SANDHILL PORTFOLIO S.A.	06-DEC-2004	Panama	Switzerland	Panama Papers
PISCIS ENTERPRISES INC	05-JUL-1982	Panama	Luxembourg	Panama Papers
ALENGA SA	10-DEC-2004	Panama	Liechtenstein	Panama Papers
ESTINGHILL INVESTMENTS INC.	10-DEC-2004	Panama	Luxembourg	Panama Papers
NEXTLink Corporation	16-AUG-2004	Panama	Bahamas	Panama Papers
ROSEMANOR HOLDINGS S.A.	21-APR-2005	Panama	Monaco	Panama Papers
RAYGUARD FINANCE INC.	27-OCT-2004	Panama	Switzerland	Panama Papers
HEWITT INTERNATIONAL S.A.	27-OCT-2004	Panama	Switzerland	Panama Papers
CHAGFORD CORPORATION	07-JUN-1982	Panama	Spain	Panama Papers
PLASTIC TECHNOLOGIES & CONSULTING INC.	10-SEP-2004	Panama	Venezuela	Panama Papers
FAIR TRADE COMPANY INC.	30-MAR-2005	Panama	Panama	Panama Papers
LUNAR REPUBLIC CORPORATION	09-NOV-2004	Panama	Isle of Man	Panama Papers
MG MANAGEMENT CORP.	01-NOV-2004	Panama	Switzerland	Panama Papers
ALTAVERA OVERSEAS INC.	14-DEC-2004	Panama	Ecuador	Panama Papers
BAILINGTON ADVISORY S.A.	22-DEC-2004	Panama	Switzerland	Panama Papers
TAREQ AL-HOMAIZI INVESTMENTS INC.	27-JUL-1982	Panama	United Kingdom	Panama Papers
KONTEC CONSULTANTS S.A.	08-SEP-2004	Panama	Luxembourg	Panama Papers
VADIM VENTURES CORP.	22-APR-2005	Panama	Switzerland	Panama Papers
CARNARVON PROPERTIES INC.	10-AUG-1982	Panama	Greece	Panama Papers
RAYPOINT TRADING INC.	17-NOV-2004	Panama	El Salvador	Panama Papers
GRISMA BUSINESS INC.	27-AUG-2004	Panama	Ecuador	Panama Papers
HULGAN HOLDINGS S.A.	13-APR-2005	Panama	Dominican Republic	Panama Papers
UROP CONSOLIDATED INC.	12-NOV-1982	Panama	Malta	Panama Papers
PENAN, INC.	12-SEP-1977	Panama	Switzerland	Panama Papers
GRAVEN INC.	14-DEC-2004	Panama	Luxembourg	Panama Papers
HOMEPORT INC.	14-DEC-2004	Panama	Luxembourg	Panama Papers
Nolde Development S.A.	14-APR-2005	Panama	Liechtenstein	Panama Papers
JOLLITY INC.	14-DEC-2004	Panama	Luxembourg	Panama Papers
IDDINGS INC.	09-SEP-2004	Panama	Luxembourg	Panama Papers
LAMBFIELD INVESTMENTS INC.	10-SEP-2004	Panama	Luxembourg	Panama Papers
GOLDFINCH MANAGEMENT INC.	16-NOV-1982	Panama	Guernsey	Panama Papers
KRYPTON TRADING S.A.	14-JUL-2004	Panama	Monaco	Panama Papers
IMPROSA SERVICIOS INTERNACIONALES, S.A.	23-DEC-2003	Panama	Panama	Panama Papers
HASKERLY OVERSEAS INCORPORATED	18-FEB-2004	Panama	Monaco	Panama Papers
CARRELL PORTFOLIO S.A.	17-FEB-2004	Panama	Switzerland	Panama Papers
WARLINGHAM REALTY CORPORATION	24-MAR-1982	Panama	Switzerland	Panama Papers
CASHFORD CONSULTANTS INC.	07-MAR-2005	Panama	Monaco	Panama Papers
MOONWALKER HOLDING S.A.	17-JUN-2004	Panama	Panama	Panama Papers
CAPITAL EQUIPMENT INTERNATIONAL S. A.	11-MAR-1982	Panama	Jersey	Panama Papers
DACHINGTON GLOBAL CORP.	27-JAN-2005	Panama	Monaco	Panama Papers
ESTON STAR INVEST CORP.	14-MAR-2005	Panama	Switzerland	Panama Papers
APPLEBY ENTERPRISES S.A.	07-MAR-2005	Panama	Switzerland	Panama Papers
MONDELEY INTERNATIONAL S.A.	22-APR-2005	Panama	Switzerland	Panama Papers
BERTELOT HOLDINGS S.A.	07-OCT-1982	Panama	Panama	Panama Papers
TRANSPEX GROUP INC.	24-FEB-2005	Panama	Switzerland	Panama Papers
BURINE CORPORATION	09-JUN-2004	Panama	Switzerland	Panama Papers
ASBESTOS INC.	13-APR-1982	Panama	Luxembourg	Panama Papers
ESTOS HOLDINGS INCORPORATED	14-MAR-2005	Panama	Switzerland	Panama Papers
WORLDWIDE TRAVEL COMPANY S.A.	09-MAR-2005	Panama	Switzerland	Panama Papers
GRANADA STEAMSHIP CO. S.A.	04-AUG-1982	Panama	Panama	Panama Papers
REDDER GLOBAL CORP.	06-DEC-2004	Panama	Switzerland	Panama Papers
ROLA INTERNATIONAL INC.	14-DEC-1981	Panama	Kuwait	Panama Papers
OLM INVESTMENTS CORPORATION	15-APR-2005	Panama	Switzerland	Panama Papers
NORTHCROFT TRADING INC.	07-MAR-2005	Panama	Switzerland	Panama Papers
FAUSTO TRADING INC.	03-DEC-2004	Panama	Switzerland	Panama Papers
SYNCRETIX BUSINESS CORP.	08-JUL-2004	Panama	Panama	Panama Papers
PROMETHEUS INTERNATIONAL CORP.	08-JUL-2004	Panama	Panama	Panama Papers
AMERICAN WILDLIFE ADVENTURES INC.	16-MAR-2005	Panama	Panama	Panama Papers
SIBLEY INVEST S.A.	08-JUL-2004	Panama	Uruguay	Panama Papers
RAIN FOREST AERIAL TRAM OF PANAMA, INC.	29-OCT-1999	Panama	Panama	Panama Papers
BAVIDGE GLOBAL S.A.	07-MAR-2005	Panama	Switzerland	Panama Papers
BELTON OVERSEAS GROUP S.A.	07-MAR-2005	Panama	Switzerland	Panama Papers
SYBEST HOLDINGS CORP.	08-JUL-2004	Panama	Venezuela	Panama Papers
KEG INTERNATIONAL SERVICES INC.	11-MAR-1982	Panama	Jersey	Panama Papers
RAYPOINT OVERSEAS CORP.	06-DEC-2004	Panama	Monaco	Panama Papers
GINSWICK CORP.	28-APR-2004	Panama	Luxembourg	Panama Papers
MONSANT TRADING ASSET S.A.	08-MAR-2005	Panama	Paraguay	Panama Papers
ALTAVERA TRADING S.A.	19-NOV-2004	Panama	Venezuela	Panama Papers
SANDHILL ASSETS S.A.	06-DEC-2004	Panama	Monaco	Panama Papers
QUEBEC ALLIANCE CORP.	27-APR-2004	Panama	Luxembourg	Panama Papers
HENDON STAR CORPORATION	08-JUL-2004	Panama	Luxembourg	Panama Papers
NAMOS CORP.	17-JUN-2004	Panama	Luxembourg	Panama Papers
HOWERTH INC.	14-DEC-2004	Panama	Luxembourg	Panama Papers
KADNEY HOLDINGS S.A.	04-JUN-2004	Panama	Costa Rica	Panama Papers
LANTERN REAL ESTATE INC.	06-DEC-2004	Panama	Monaco	Panama Papers
WENKO ASSETS INC.	28-APR-2004	Panama	Panama	Panama Papers
GPC CAPITAL CORP.	18-OCT-2002	Panama	Panama	Panama Papers
ROONSTER INVESTMENT CORPORATION	07-FEB-2000	Panama	Panama	Panama Papers
ORUGA INTERNATIONAL INC.	21-APR-2004	Panama	United States	Panama Papers
YVY HOLDINGS INC.	04-DEC-1981	Panama	Guernsey	Panama Papers
SACHE S.A.	18-DEC-1981	Panama	Jersey	Panama Papers
RAIBOW REEF RESORTS INC.	25-MAY-1982	Panama	United Kingdom	Panama Papers
LATIN SECURITY CORPORATION	12-JUL-2004	Panama	Bahamas	Panama Papers

27 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 359

HERTEL CONSULTANTS S.A.	06-DEC-2004	Panama	Portugal	Panama Papers
BUXTER CONSULTANTS CORP.	30-APR-2004	Panama	Switzerland	Panama Papers
DEVICRON INTERWORKS S.A.	17-DEC-2004	Panama	Cyprus	Panama Papers
GANESTA GROUP S.A.	03-DEC-2004	Panama	Switzerland	Panama Papers
BICKENHALL CORPORATION	11-DEC-1986	Panama	Isle of Man	Panama Papers
BRITISH FILM INDUSTRY INC.	06-MAR-1980	Panama	United Kingdom	Panama Papers
ALCUDIA INVESTMENT SA	06-DEC-2004	Panama	Liechtenstein	Panama Papers
MARCONI PROPERTIES INC.	10-AUG-1982	Panama	United Kingdom	Panama Papers
CAIREL OVERSEAS CORP.	20-MAR-2003	Panama	Gibraltar	Panama Papers
DEMIR TRADING S.A.	24-MAR-2003	Panama	Uruguay	Panama Papers
ATLANTA PROPERTIES INC.	10-AUG-1982	Panama	United Kingdom	Panama Papers
LATIN DEVELOPMENT BUSINESS CORP.	17-MAR-2003	Panama	Colombia	Panama Papers
GENERAL CONSULTANCY GROUP S.A.	04-MAY-2004	Panama	Switzerland	Panama Papers
CHAMPEL INC.	17-SEP-1982	Panama	Switzerland	Panama Papers
MARIVAUX INC.	20-APR-2004	Panama	Luxembourg	Panama Papers
UBM DEVELOPMENT S.A.	18-APR-2005	Panama	Switzerland	Panama Papers
CAPRICORN ALLIANCE CORP.	27-MAY-2003	Panama	Luxembourg	Panama Papers
HYDRA WORLDWIDE S.A.	28-MAY-2003	Panama	Luxembourg	Panama Papers
SEYMOUR COMMERCIAL S.A.	13-MAY-2004	Panama	Argentina	Panama Papers
MABLE CORP.	20-MAY-2004	Panama	Luxembourg	Panama Papers
CONSOLIDATED ENGINEERING CONSULTANTS CORP.	11-MAR-2005	Panama	Switzerland	Panama Papers
ATC NOMINEES INC.	16-JAN-2002	Panama	Panama	Panama Papers
LLOYD Development Services S.A.	09-MAR-2005	Panama	Liechtenstein	Panama Papers
KENDON REAL ESTATE S.A.	09-JUN-2004	Panama	Switzerland	Panama Papers
ABBYS ASSETS S.A.	18-JUN-2004	Panama	Luxembourg	Panama Papers
WOODGRANGE INVESTMENTS S. A.	05-MAY-1982	Panama	United Kingdom	Panama Papers
ELECTRICAL SOUTH COMPANY INC.	25-JUN-2004	Panama	Dominican Republic	Panama Papers
FYSAC CONSULTANTS CORP.	10-MAR-2005	Panama	Switzerland	Panama Papers
DUNROSS CAPITAL ASSETS S.A.	14-MAR-2005	Panama	United Kingdom	Panama Papers
BLUNT INTERNATIONAL GROUP CORPORATION	04-MAR-2005	Panama	Guatemala	Panama Papers
SYMTUS RESOURCES S.A.	08-JUL-2004	Panama	Dominican Republic	Panama Papers
CYNTEC INCORPORATED	09-JUL-2004	Panama	Luxembourg	Panama Papers
P.O.P. MERCHANDISERS, CORP.	01-DEC-1995	Panama	Panama	Panama Papers
GROSELLA RESOURCES INC.	06-DEC-2004	Panama	Switzerland	Panama Papers
AMERICAN UNION CHEMICAL CORP. "AMUCO" S de R. L.	03-MAR-1983	Panama	Panama	Panama Papers
WELSY INTERNATIONAL CORP.	20-MAR-2003	Panama	Brazil	Panama Papers
HEATHGROVE INC.	19-MAY-2004	Panama	Luxembourg	Panama Papers
INVESTCOMMERCE CORPORATION	15-DEC-1983	Panama	Liechtenstein	Panama Papers
DECO ARTE, S.A.	03-MAR-2005	Panama	Panama	Panama Papers
GEO POLYMER INTERNATIONAL GPI S.A.	15-APR-2003	Panama	Ecuador	Panama Papers
SKYBROW CORPORATION	29-MAY-2003	Panama	Switzerland	Panama Papers
BLAIRMORE HOLDINGS, INC.	04-MAY-1982	Panama	Bahamas	Panama Papers
FRONTIER TECHNOLOGY CORPORATION	04-MAY-2004	Panama	Switzerland	Panama Papers
AGUA BLANCA HOLDING S.A.	21-MAY-2004	Panama	Ecuador	Panama Papers
PHARMACEN, S.A.	19-APR-2004	Panama	Guatemala	Panama Papers
GRYON ASSET MANAGEMENT CORP.	30-APR-2004	Panama	Switzerland	Panama Papers
SCHREIMA S.A.	15-MAR-2005	Panama	Switzerland	Panama Papers
POCHE COMPANY S.A.	14-APR-2005	Panama	Switzerland	Panama Papers
KALYPSO CONSULTING S.A.	21-MAR-2003	Panama	Gibraltar	Panama Papers
INDIO INC.	07-MAR-2005	Panama	United Arab Emirates	Panama Papers
WICKETT INVESTMENTS S. A.	20-APR-1982	Panama	Monaco	Panama Papers
RAMI HOLDINGS INCORPORATED	17-SEP-1982	Panama	Jersey	Panama Papers
RUNYON ASSOCIATES S.A.	23-DEC-2004	Panama	Bahamas	Panama Papers
UNIVERSAL FINANCE AND DEVELOPMENT INC. (UNIFID)	21-DEC-1981	Panama	Monaco	Panama Papers
BARADUR INC.	19-MAY-2004	Panama	Luxembourg	Panama Papers
VANDENBERG S.A.	04-JUN-2004	Panama	Luxembourg	Panama Papers
GARUA INTERNATIONAL INC.	14-DEC-2004	Panama	Ecuador	Panama Papers
DOVE HOLDING GROUP INC.	11-MAR-2003	Panama	Bahamas	Panama Papers
MPHC GROUP INCORPORATED	19-JUL-2004	Panama	Ecuador	Panama Papers
BELINFANT INTERNATIONAL INC.	30-NOV-2004	Panama	Andorra	Panama Papers
KAPROW DEVELOPMENTS INC.	04-JUN-2004	Panama	Ecuador	Panama Papers
OPEN DEVELOPMENTS S.A.	08-JUL-2004	Panama	Brazil	Panama Papers
ALPHA QUINTA FISHING COMPANY INC.	06-AUG-1982	Panama	Panama	Panama Papers
GULF AROUND INVESTMENT INC.	29-SEP-1982	Panama	Luxembourg	Panama Papers
CLUB ROYALE INC.	14-OCT-1982	Panama	Switzerland	Panama Papers
FINCORO ESTABLISHMENT INC.	30-APR-2004	Panama	Switzerland	Panama Papers
VARIOS NEGOCIOS S.A.	18-MAR-2003	Panama	Guatemala	Panama Papers
MONUMENTA FILMS S. A.	07-MAY-1982	Panama	Jersey	Panama Papers
BAYSEL INVEST S.A.	11-JUN-2004	Panama	Panama	Panama Papers
O.S. INVESTMENT S.A.	17-DEC-2004	Panama	Switzerland	Panama Papers
ORLANDO PROPERTIES INC.	27-AUG-1982	Panama	Greece	Panama Papers
HUBBLE SECURITIES S.A.	17-JUN-2004	Panama	Luxembourg	Panama Papers
AXL HOLDINGS S.A.	23-JUN-2004	Panama	Panama	Panama Papers
ESTUARY INC.	10-MAR-2005	Panama	Switzerland	Panama Papers
CLIFTON MINING AND ENVIRONMENTAL PROJECTS CORP.	04-APR-2003	Panama	Switzerland	Panama Papers
CALTRON INVESTMENTS CORP.	08-APR-2003	Panama	Switzerland	Panama Papers
GAS AND MARINE TRANSPORTATION INC.	21-DEC-1981	Panama	Monaco	Panama Papers
FIAMETTA SECURITIES CORPORATION	10-MAR-2005	Panama	Switzerland	Panama Papers
LUGANA ENTERPRISES INC.	10-MAR-2005	Panama	Guatemala	Panama Papers
HURLEY INVESTMENTS CO. CORP.	11-MAR-2005	Panama	Guatemala	Panama Papers
ALTESSA PROPERTIES S.A.	05-MAY-2003	Panama	Switzerland	Panama Papers
PAN AFRICAN GROUP INC.	11-JUN-2004	Panama	Bahamas	Panama Papers
AS BUSINESS S.A.	14-MAY-2003	Panama	Guatemala	Panama Papers
NOSKAT ENTERPRISE INC.	26-APR-2005	Panama	Luxembourg	Panama Papers
AMETHYST HOLDING S.A.	16-MAY-2003	Panama	Panama	Panama Papers
YELLOWSUB COMPANY S.A.	25-JUN-2004	Panama	Switzerland	Panama Papers
SMART KARTEN UND SYSTEME INC.	01-JUN-2004	Panama	Bahamas	Panama Papers
CYBERTECH SYSTEMS GROUP CORP.	01-JUN-2004	Panama	Bahamas	Panama Papers
HERCULES GLOBAL S.A.	16-MAY-2003	Panama	Panama	Panama Papers
IDSON S.A.	19-MAY-2004	Panama	Panama	Panama Papers
PERMANEL INVESTMENT S.A.	08-JUN-2004	Panama	Panama	Panama Papers
DPR CONSULTANT S.A.	02-FEB-2005	Panama	Switzerland	Panama Papers
CHAMPS ELYSEES INVESTMENTS S.A.	16-SEP-2004	Panama	Switzerland	Panama Papers
TELEX ENTERPRISES S.A.	16-NOV-1982	Panama	Spain	Panama Papers
AYLING INTERNATIONAL S.A.	22-FEB-2005	Panama	Monaco	Panama Papers
GOLDEN COLLECTION CORP.	11-MAR-2005	Panama	Switzerland	Panama Papers
ARISTOCRATIC ASSETS ASSOCIATES CORP.	10-MAR-2005	Panama	Monaco	Panama Papers
BAY MANAGEMENT INC.	13-JUN-1986	Panama	Jersey	Panama Papers
CHERTSEY DEVELOPMENTS INC.	25-MAR-1982	Panama	Switzerland	Panama Papers
NOVA AGENCIA BALNEARI (NAB) S.A.	26-OCT-1987	Panama	Andorra	Panama Papers

27 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 360

RAYNER INTERNATIONAL INC.	02-NOV-2004	Panama	Monaco	Panama Papers
PEARL GALLARIES CORP.	09-NOV-2004	Panama	Monaco	Panama Papers
UNIVERSAL ASSOCIATES INC.	03-JUN-1982	Panama	Switzerland	Panama Papers
DEEP OVERSEAS S.A.	14-MAY-2004	Panama	Uruguay	Panama Papers
FYRC INDUSTRIES S.A.	11-MAR-2005	Panama	Switzerland	Panama Papers
KYMCO CONSULTANTS S.A.	04-JUN-2004	Panama	Dominican Republic	Panama Papers
BOND PORTFOLIO S.A.	26-MAR-2004	Panama	Israel	Panama Papers
KEY GLOBAL INC.	04-JUN-2004	Panama	Luxembourg	Panama Papers
THESOR S.A.	30-APR-2003	Panama	Switzerland	Panama Papers
MARNIK GROUP S.A.	30-APR-2003	Panama	Switzerland	Panama Papers
A.T.P. TECHNOLOGY INC.	11-AUG-1982	Panama	Guernsey	Panama Papers
BARKLEY MARKETING INCORPORATED	10-MAR-2005	Panama	Switzerland	Panama Papers
J.M. ENTERPRISES TRADING S.A.	30-DEC-2004	Panama	Switzerland	Panama Papers
INTERNATIONAL DISTRIBUTION SERVICES GROUP INC.	23-NOV-2004	Panama	British Virgin Islands	Panama Papers
MARQUIS DIAMOND INTERNATIONAL INC.	08-MAR-1982	Panama	United Kingdom	Panama Papers
KELHAM HOLDINGS CORP.	12-APR-2005	Panama	Switzerland	Panama Papers
COLOMBO EQUITIES S.A.	03-FEB-2005	Panama	Luxembourg	Panama Papers
WMB GROUP S.A.	17-NOV-2004	Panama	Switzerland	Panama Papers
DOLAN CORP.	27-JAN-2004	Panama	Luxembourg	Panama Papers
ERISON DEVELOPMENTS S.A.	22-APR-2005	Panama	Switzerland	Panama Papers
BARTEL GROUP S.A.	10-MAR-2005	Panama	Switzerland	Panama Papers
HUGUES DEVELOPMENT S.A.	13-APR-2005	Panama	Switzerland	Panama Papers
AYMOSS S.A.	10-SEP-2004	Panama	Bahamas	Panama Papers
INMOBILIARIA HUAYNCA CAPAC SOCIEDAD ANONIMA	26-MAR-2004	Panama	Brazil	Panama Papers
MAGNA INTERNATIONAL HOLDINGS & CO. S.A.	08-NOV-2004	Panama	Panama	Panama Papers
ALYAH ENTERPRISES CORPORATION	23-JUL-1982	Panama	United Kingdom	Panama Papers
LARKFIELD INVESTMENTS S.A.	11-MAR-1982	Panama	Jersey	Panama Papers
ABP CORP. (AMERICAN BUSINESS PROMOTERS)	12-JUN-1997	Panama	Ecuador	Panama Papers
ELOZZI INC.	03-FEB-2005	Panama	Panama	Panama Papers
REDSQUARE INVESTMENT INC.	26-JAN-2004	Panama	Panama	Panama Papers
ARISTOS CONSULTORES DE GERENCIA INC.	15-SEP-2004	Panama	Panama	Panama Papers
NAVICO COMPAÑIA NAVIERA S.A.	29-SEP-1982	Panama	Germany	Panama Papers
BALO CAPITAL CORP.	04-JAN-2005	Panama	Luxembourg	Panama Papers
BITUMEN MARITIME S.A.	22-DEC-2004	Panama	Lebanon	Panama Papers
GRANTLEY INTERNATIONAL HOLDINGS CORP.	28-DEC-2004	Panama	Monaco	Panama Papers
ARCADIA GROUP CORPORATION	26-JAN-2004	Panama	Bahamas	Panama Papers
SEFTON TRADING CORP.	22-APR-2005	Panama	Switzerland	Panama Papers
CONSOLIDATED HOLDING IMPORT SERVICES S.A.	11-MAR-2005	Panama	Switzerland	Panama Papers
DETRACO HOLDINGS S.A.	28-JUL-1982	Panama	United Kingdom	Panama Papers
LARINGHAM CORP.	03-JAN-2005	Panama	Luxembourg	Panama Papers
STRALSUND INC.	02-FEB-2005	Panama	Panama	Panama Papers
MAUTIRIS CORP.	19-NOV-2004	Panama	Luxembourg	Panama Papers
GOLIATH TRADING INC.	02-FEB-2005	Panama	Luxembourg	Panama Papers
CEREALEX, S.R.L.	09-AUG-1982	Panama	Brazil	Panama Papers
QUIMICOR CORPORATION	30-JUN-1982	Panama	Panama	Panama Papers
WORLDAVIA INC.	23-JUN-1982	Panama	Cyprus	Panama Papers
HUGIN & MUNIN CORPORATION	13-APR-2005	Panama	Switzerland	Panama Papers
V.I. - VIGELAND INC.	01-OCT-2004	Panama	Switzerland	Panama Papers
GRANDLEY CAPITAL S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
ABARCA INVESTMENTS INC.	23-SEP-2004	Panama	Switzerland	Panama Papers
ERETHIA GROUP S.A.	30-SEP-2004	Panama	Panama	Panama Papers
KEMPSON INCORPORATED	03-JAN-2005	Panama	Switzerland	Panama Papers
EXTREME ASSOCIATES CORP.	25-NOV-2004	Panama	Bahamas	Panama Papers
MURAT GROUP INCORPORATED	09-JUN-2004	Panama	Ecuador	Panama Papers
BAY INVESTMENTS BUSINESS S.A.	30-APR-2004	Panama	United Arab Emirates	Panama Papers
TITUSVILLE INVESTMENTS INC.	14-JUL-2004	Panama	Monaco	Panama Papers
GREEN OAK HOLDING INC.	27-APR-2005	Panama	Switzerland	Panama Papers
BANDOR CORPORATION	10-MAR-2005	Panama	Monaco	Panama Papers
DUNTOWER EQUITIES S.A.	15-MAR-2005	Panama	United Arab Emirates	Panama Papers
CARWRIGHT EQUITIES CORP.	30-NOV-2004	Panama	Andorra	Panama Papers
ARIONA COMPANY INC.	14-DEC-2004	Panama	Israel	Panama Papers
NUMERARIA LIMITADA S.A.	04-MAR-2005	Panama	United Kingdom	Panama Papers
NEGOCIOS ABACO S.A.	03-DEC-2004	Panama	Andorra	Panama Papers
ACRISOL CONSULTORES S.A.	03-DEC-2004	Panama	Andorra	Panama Papers
MAK OVERSEAS CORPORATION	10-JUN-2004	Panama	Ecuador	Panama Papers
GROSELLA INTERNACIONAL S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
DOVELLE CONSULTANTS S. A.	12-NOV-1982	Panama	Jersey	Panama Papers
INTERNATIONAL DEVELOPMENT ASSOCIATION GROUP (IDA) S.A.	21-JAN-2004	Panama	Guatemala	Panama Papers
APPLETREE HOLDING S.A.	14-DEC-2004	Panama	Cyprus	Panama Papers
J & D MANAGEMENT S.A.	11-MAR-2004	Panama	Panama	Panama Papers
FAMO MARITIME S.A.	15-DEC-2004	Panama	Panama	Panama Papers
URANUS MANAGEMENT CORP.	18-JUN-2004	Panama	Panama	Panama Papers
WOODSTAR HOLDINGS S.A.	28-APR-2004	Panama	Switzerland	Panama Papers
OMNICRON INVESTMENTS S.A.	20-DEC-2004	Panama	Cyprus	Panama Papers
PAN AFRICAN GROUP INC.	11-JUN-2004	Panama	Panama	Panama Papers
GRAY HAWK ASSETS CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
AFRICA CAPITAL S.A.	12-MAY-2004	Panama	Spain	Panama Papers
BARRICKLOW GLOBAL CORP.	07-MAR-2005	Panama	Switzerland	Panama Papers
GOWELL INC.	20-AUG-1982	Panama	Luxembourg	Panama Papers
TRIO TEAM S.A.	07-SEP-2004	Panama	Cyprus	Panama Papers
JACOB PORTFOLIO INCORPORATED	09-JUN-2004	Panama	Switzerland	Panama Papers
CONSOLVE INVESTMENTS INC.	15-DEC-2004	Panama	Luxembourg	Panama Papers
OLSEN CAPITAL S.A.	18-JUN-2004	Panama	Luxembourg	Panama Papers
KUMA OVERSEAS INC.	07-SEP-2004	Panama	Switzerland	Panama Papers
ISECO INTERNATIONAL SERVICE COMPANY S.A.	13-APR-2005	Panama	Monaco	Panama Papers
NEGOCIOS ROMA S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
ROSETA SERVICIOS S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
IONIAN EQUITIES CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
SCARLET INVESTMENTS GROUP INC.	02-DEC-2004	Panama	Monaco	Panama Papers
LINKA CORPORATION	09-JUN-2004	Panama	Monaco	Panama Papers
PARLAND GROUP S.A.	07-SEP-2004	Panama	Luxembourg	Panama Papers
SEDONA COMMERCIAL SERVICES S.A.	15-APR-2005	Panama	Switzerland	Panama Papers
ETERNITY PARTNERS INC.	29-DEC-2004	Panama	Luxembourg	Panama Papers
SHIRLETON CORPORATION	04-JUL-2001	Panama	Panama	Panama Papers
VICTOIRE INVESTMENT MANAGEMENT INC.	27-APR-2005	Panama	Switzerland	Panama Papers
RGS COMPANY LTD. INC.	26-MAR-2004	Panama	Cyprus	Panama Papers
BARA PROPERTY S.A.	29-SEP-1982	Panama	United Kingdom	Panama Papers
BOLEYN CONSULTANTS INC.	03-DEC-2004	Panama	Monaco	Panama Papers
PYRAMID PROPERTIES CORPORATION	09-JUN-2004	Panama	Monaco	Panama Papers
BELLTOWN INC.	10-SEP-2004	Panama	Luxembourg	Panama Papers

27 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

271 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 27,1%.
(19+27+35+28+33+32+16+27+27+27)

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