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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 37

Briefkastenfirmen in Panama Tabellen 361-370

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 361-370

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

Briefkastenfirmen in Panama Tabelle 361

BELMARK INC.	10-SEP-2004	Panama	Luxembourg	Panama Papers
TANGRA S.A.	31-JAN-1975	Panama	Panama	Panama Papers
RODERICK DEVELOPMENTS CORP.	27-JAN-2005	Panama	Switzerland	Panama Papers
TREGO SERVICES S.A.	02-APR-2004	Panama	Uruguay	Panama Papers
IPT INTERNATIONAL PRODUCTS TRADERS INC.	14-SEP-2004	Panama	Panama	Panama Papers
SINATRA REAL ESTATE S.A.	21-OCT-2004	Panama	Monaco	Panama Papers
PORTO MARCOS S.A.	19-JUL-2002	Panama	Uruguay	Panama Papers
CASCADA CAPITAL CORP.	13-JAN-2004	Panama	Panama	Panama Papers
BERNOULLI INVESTMENT INC.	03-JUL-2001	Panama	Switzerland	Panama Papers
SHAMROCK GROUP S.A.	19-DEC-2003	Panama	Liechtenstein	Panama Papers
SALAMIS HOLDINGS INCORPORATED	19-FEB-1982	Panama	United Kingdom	Panama Papers
BUWAN MARKETING CORPORATION	12-APR-2004	Panama	Switzerland	Panama Papers
HINSON BUSINESS INC.	07-JAN-2004	Panama	Luxembourg	Panama Papers
PEACOCK CAPITAL CORP.	04-JAN-2005	Panama	Switzerland	Panama Papers
BODEGAS EUROPEAS CORPORATION	05-JAN-2005	Panama	Guatemala	Panama Papers
MISTRAL GLOBAL INC.	13-MAY-2002	Panama	Panama	Panama Papers
KELSEY CONSULTANTS S.A.	14-JUL-2004	Panama	Switzerland	Panama Papers
MILLENIUN PROPERTIES INC.	30-AUG-1982	Panama	United States	Panama Papers
THE BLACK PEARL CORPORATION	02-AUG-2004	Panama	Costa Rica	Panama Papers
WILSON WORLDWIDE S.A.	07-SEP-2004	Panama	Brazil	Panama Papers
TEOS REAL ESTATE INC.	15-NOV-2004	Panama	Monaco	Panama Papers
NEMONA HOLDING S.A.	14-DEC-2004	Panama	Italy	Panama Papers
PALM DEVELOPMENT CORP.	29-MAR-2004	Panama	Panama	Panama Papers
DEVELOPMENT INDUSTRIES INTERNACIONAL INC.	23-DEC-2004	Panama	Colombia	Panama Papers
ADO ASSETS S.A.	03-JAN-2005	Panama	Luxembourg	Panama Papers
ALLOY STEEL PANAMA S.A.	12-JAN-2005	Panama	Bahamas	Panama Papers
CARGILE GLOBAL CORP.	13-JUL-2004	Panama	Luxembourg	Panama Papers
PANKO BUSINESS CORP.	15-DEC-2004	Panama	Luxembourg	Panama Papers
SALIMA PROPERTIES CORP.	10-DEC-2004	Panama	Luxembourg	Panama Papers
DUNROSS FINANCE S.A.	14-DEC-2004	Panama	Andorra	Panama Papers
HONEY HILL GLOBAL CORP.	29-SEP-2003	Panama	Panama	Panama Papers
DAVIES CONSULTANTS S.A.	14-JUL-2004	Panama	Luxembourg	Panama Papers
NORMANTON GROUP CORP.	14-JUL-2004	Panama	Switzerland	Panama Papers
MAGELLAN SHIPPING S.A.	12-JUL-2004	Panama	Luxembourg	Panama Papers
NEKIA & PARTNERS S.A.	13-JUL-2004	Panama	Luxembourg	Panama Papers
VALLESTER HOLDINGS S.A.	14-JUL-2004	Panama	Switzerland	Panama Papers
YAHID INC.	19-JUL-2004	Panama	Luxembourg	Panama Papers
INTEX INVESTMENTS S.A.	02-NOV-2004	Panama	Switzerland	Panama Papers
RAYGUARD CORP.	09-SEP-2004	Panama	Luxembourg	Panama Papers
SANDER ASSOCIATES S.A.	07-SEP-2004	Panama	Luxembourg	Panama Papers
HIGHEST SERVICES INCORPORATED	03-JAN-2005	Panama	Switzerland	Panama Papers
MANPAN TRADING S.A.	24-JUN-1982	Panama	Guernsey	Panama Papers
ROMANA MARITIME CORP.	26-MAR-2004	Panama	Luxembourg	Panama Papers
VANCOUVER PROPERTIES S.A.	26-MAR-2004	Panama	Luxembourg	Panama Papers
RADFORD CONSULTANTS CORP.	08-JAN-2004	Panama	Dominican Republic	Panama Papers
ORLET ASSETS INCORPORATED	08-JAN-2004	Panama	Dominican Republic	Panama Papers
ROSEPORT HOLDINGS CORP.	21-APR-2005	Panama	Switzerland	Panama Papers
LUMSDEN TRADING CORP.	13-JAN-2004	Panama	Cyprus	Panama Papers
BARRA ASSETS INC.	08-JAN-2004	Panama	Luxembourg	Panama Papers
DONNELLY VENTURES S.A.	08-NOV-2004	Panama	Switzerland	Panama Papers
SARAO INC.	09-JAN-2004	Panama	Luxembourg	Panama Papers
AYESWARD GROUP CORP.	03-JAN-2005	Panama	Luxembourg	Panama Papers
RALLY BUSINESS INC.	28-APR-2005	Panama	Switzerland	Panama Papers
NEWBROOK CORP.	10-SEP-2004	Panama	Switzerland	Panama Papers
FIRE FLOWERS INC.	19-MAY-2005	Panama	Ecuador	Panama Papers
FOUNTAIN BUSINESS DISTRIBUTION INC.	13-SEP-2004	Panama	Luxembourg	Panama Papers
BUILDING ASSETS GROUP CORPORATION	30-MAR-2005	Panama	Panama	Panama Papers
KENDRA CORPORATION	09-JUN-2004	Panama	Switzerland	Panama Papers
MITCH GROUP S.A.	08-NOV-2004	Panama	Luxembourg	Panama Papers
SOUTH AFRICAN INVESTMENTS INC.	22-JUL-1982	Panama	Jersey	Panama Papers
BOWLING ASSETS GROUP S.A.	03-JAN-2005	Panama	Antigua and Barbuda	Panama Papers
M HASS CORP.	13-DEC-2003	Panama	Switzerland	Panama Papers
SEALCROFT INVESTMENTS S.A.	08-APR-2003	Panama	Switzerland	Panama Papers
AZZORINE INTERNATIONAL S.A.	04-MAY-2004	Panama	Switzerland	Panama Papers
SICAV PATRIMOINE BALANCE COMP.2 S.A.	24-SEP-2004	Panama	Switzerland	Panama Papers
JUBI INVESTMENT GROUP S.A.	22-SEP-2004	Panama	Switzerland	Panama Papers
ODETTE PROPERTIES INCORPORATED	09-JUN-2004	Panama	Switzerland	Panama Papers
GLOBAL ARCH TRADING & SERVICES GROUP CORP.	28-SEP-2004	Panama	Switzerland	Panama Papers
EMPEROR CORPORATION	03-JAN-2005	Panama	Switzerland	Panama Papers
WALDOS OVERSEAS INC.	10-DEC-2004	Panama	Luxembourg	Panama Papers
SNOWBIRD ASSETS S.A.	22-DEC-2004	Panama	Liechtenstein	Panama Papers
HOLLINGBERRY INTERNATIONAL CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
DESARROLLO ZAVOR, S.A.	07-NOV-2001	Panama	Switzerland	Panama Papers
PALLADIUM CAPITAL CORP.	07-JAN-2004	Panama	Brazil	Panama Papers
WILBURN INVESTMENT CORP.	13-JAN-2004	Panama	Dominican Republic	Panama Papers
BLUEBELL ASSOCIATES CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
MOZART REALTY CORPORATION	30-AUG-1982	Panama	Switzerland	Panama Papers
LUCKY SUCCESS TRADING S.A.	22-APR-2005	Panama	Switzerland	Panama Papers
KEGWORTH HOLDINGS CORP.	12-APR-2005	Panama	Switzerland	Panama Papers
SEROS SYSTEMS S.A.	20-APR-2005	Panama	Switzerland	Panama Papers
GARPORT ASSOCIATES S.A.	09-SEP-2004	Panama	Greece	Panama Papers
SENTINEL INTERNATIONAL INC.	01-NOV-2004	Panama	Switzerland	Panama Papers
GOLDEN CITY EQUITIES S.A.	12-APR-2005	Panama	Switzerland	Panama Papers
MK ASSOCIATES HOLDINGS S.A.	17-SEP-2004	Panama	Switzerland	Panama Papers
HUGO INTERNATIONAL HOLDINGS COMPANY S.A.	12-APR-2005	Panama	Switzerland	Panama Papers
GREAT OAXACA HOLDINGS INC.	13-SEP-2004	Panama	Switzerland	Panama Papers
HBMEDIS S.A.	10-SEP-2004	Panama	Venezuela	Panama Papers
PREMIUM INTERNATIONAL CONSULTING S.A.	09-AUG-2004	Panama	Dominican Republic	Panama Papers
DULLES CONSULTANTS S.A.	05-DEC-2002	Panama	Dominican Republic	Panama Papers
WAGNER PACIFIC CORPORATION	18-APR-2005	Panama	Switzerland	Panama Papers
BRIDGE COUNTY INCORPORATED	26-NOV-2003	Panama	United States	Panama Papers
LUGANO INTERNATIONAL SERVICES S.A.	13-APR-2005	Panama	Liechtenstein	Panama Papers
ERKIN MANAGEMENT CORPORATION	14-APR-2005	Panama	Monaco	Panama Papers
BONCHESTER INVESTMENTS S.A.	04-JUL-2002	Panama	Switzerland	Panama Papers
COLBY ASSOCIATES INC.	02-DEC-2004	Panama	Switzerland	Panama Papers
HEMINGWAY CORPORATE VENTURES S.A.	08-NOV-2004	Panama	El Salvador	Panama Papers
CORFISER INTERNATIONAL FINANCE CORP.	16-NOV-2004	Panama	Venezuela	Panama Papers
OZERY MARKETING INC.	21-APR-2005	Panama	Switzerland	Panama Papers
FOUR STARS INTERNATIONAL INC.	04-AUG-1982	Panama	Luxembourg	Panama Papers
KING TRADERS S. A.	06-NOV-1981	Panama	Jersey	Panama Papers

38 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 362

ORNITO ENTERPRISES CORP.	09-MAY-2005	Panama	Luxembourg	Panama Papers
NYMPTON CORPORATION	10-AUG-1982	Panama	Jersey	Panama Papers
DUNSTER EQUITIES CORP.	14-MAR-2005	Panama	Switzerland	Panama Papers
JULIAN INTERNATIONAL HOLDINGS INC.	03-DEC-2004	Panama	Switzerland	Panama Papers
MENTHAM SERVICES S.A.	09-SEP-2003	Panama		Panama Papers
MASS COMMUNICATIONS CORPORATION S.A.	08-OCT-1982	Panama	United Kingdom	Panama Papers
DURSHAN INTERNATIONAL CORP.	21-APR-2005	Panama	Switzerland	Panama Papers
Eyeglasses S.A.	22-MAR-2005	Panama	Switzerland	Panama Papers
WORLDWIDE INVESTMENT SERVICES AND HOLDINGS INC.	29-DEC-1998	Panama	United States	Panama Papers
CONSOV INCORPORATED	11-MAR-2005	Panama	Switzerland	Panama Papers
LÖWENSTEIN S.A.	18-MAR-2005	Panama	Switzerland	Panama Papers
BANFORD INTERNATIONAL GROUP S.A.	14-MAR-2005	Panama	Switzerland	Panama Papers
ARPAGIA-EUROPE TRADING TECHNICAL CORPORATION	09-JUN-1982	Panama	Panama	Panama Papers
GEIRANG CORP.	03-JAN-2005	Panama	Luxembourg	Panama Papers
LABALE S.A.	08-SEP-2004	Panama	Israel	Panama Papers
SIMONIS ASSOCIATES INC.	09-MAY-2005	Panama	Luxembourg	Panama Papers
BIOFARMA PANAMERICANA S.A.	08-OCT-1982	Panama	Switzerland	Panama Papers
CONSTANT EXCELLENT EXPORT IMPORT S.A.	11-MAR-2005	Panama	Switzerland	Panama Papers
DURNINGTON SERVICES S.A.	05-DEC-2003	Panama	United Arab Emirates	Panama Papers
DOHERTY EQUITIES CORP.	05-DEC-2003	Panama	United Arab Emirates	Panama Papers
PASERINO SERVICES S.A.	08-JUL-2004	Panama	Panama	Panama Papers
ETEC MARKETING S.A.	14-MAR-2005	Panama	Switzerland	Panama Papers
ETERNAL TARGET INVESTMENT CORP.	14-MAR-2005	Panama	Switzerland	Panama Papers
CONSOLINI CORPORATION	11-MAR-2005	Panama	Switzerland	Panama Papers
MODERNA PORTFOLIO CORPORATION	22-APR-2005	Panama	Luxembourg	Panama Papers
DRESTER TRADING S.A.	13-DEC-2003	Panama	Uruguay	Panama Papers
DUROME HOLDINGS INC.	22-APR-2005	Panama	Switzerland	Panama Papers
COLCARIBE INTERNATIONAL, INC.	26-AUG-1982	Panama	Colombia	Panama Papers
DUNSMORE ASSETS CORP.	10-MAR-2005	Panama	Switzerland	Panama Papers
COQUINA SANDS RESOURCES INC.	15-OCT-1982	Panama	Guatemala	Panama Papers
CANBROOK CORPORATION	13-JAN-2004	Panama	Bahamas	Panama Papers
ABADAL INTERNACIONAL S.A.	04-JAN-2005	Panama	Costa Rica	Panama Papers
ZILKO CAPITAL S.A.	04-JAN-2005	Panama	Israel	Panama Papers
CRONDIKE S.A.	03-JAN-2005	Panama	Luxembourg	Panama Papers
BATIM INC.	14-MAR-1978	Panama		Panama Papers
BIDGOOD DEVELOPMENTS S.A.	03-JAN-2005	Panama	Dominican Republic	Panama Papers
BALDINGER ENTERPRISES INC.	04-JAN-2005	Panama	Ecuador	Panama Papers
KUSTON INVESTMENTS CORP.	13-JAN-2005	Panama	Switzerland	Panama Papers
OLSEN EQUITIES S.A.	04-JAN-2005	Panama	Portugal	Panama Papers
OVERBURY GLOBAL CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
GOAMCO S.A.	13-JAN-2005	Panama	Switzerland	Panama Papers
GLOBAL TRADERS ENTERPRISES, INC.	17-SEP-2004	Panama	Bahamas	Panama Papers
DEN NORSKE MEKPET S. A.	28-JUN-1982	Panama	Monaco	Panama Papers
MARLEY INVESTMENTS S.A.	04-JAN-2005	Panama	Switzerland	Panama Papers
FEFATV CORPORATION	04-MAR-2004	Panama	Venezuela	Panama Papers
GOODSHELL TECHNOLOGIES S.A.	03-JAN-2005	Panama	Luxembourg	Panama Papers
HOUNSLOW CAPITAL INC.	19-MAY-2005	Panama	Panama	Panama Papers
STANDARD TRADING GROUP S.A.	26-JAN-2005	Panama	Switzerland	Panama Papers
CHESTNEY INVESTMENTS GLOBAL CORP.	07-MAR-2005	Panama	Monaco	Panama Papers
WALLSEND INTERNATIONAL S.A.	12-JUL-2004	Panama	Switzerland	Panama Papers
FUN WORLD RESORTS I INC.	26-JUL-2004	Panama	Dominican Republic	Panama Papers
DUNROSE TRADING S.A.	14-MAR-2005	Panama	Monaco	Panama Papers
PLAISTOW DEVELOPMENT, INC.	11-MAY-2005	Panama	Luxembourg	Panama Papers
ETAN CONSULTANTS CORP.	14-MAR-2005	Panama	Switzerland	Panama Papers
WESTFERRY CONSULTANTS, INC.	10-MAY-2005	Panama	Panama	Panama Papers
ALDGATE MANAGEMENT, INC.	17-MAY-2005	Panama	Luxembourg	Panama Papers
LAMBETH CAPITAL, S.A.	13-MAY-2005	Panama	Panama	Panama Papers
INTERPETUNIA JM CORP.	14-JUL-2004	Panama	Andorra	Panama Papers
PREMIUM BRAND HOLDINGS INC.	09-MAR-2005	Panama	Dominican Republic	Panama Papers
INTERPRIMULA JM CORP.	14-JUL-2004	Panama	Andorra	Panama Papers
INTERDALIA JM CORP.	15-JUL-2004	Panama	Andorra	Panama Papers
JR CORPORATION INC.	13-AUG-1982	Panama	Jersey	Panama Papers
JONAS MARITIME CORP.	04-JAN-2005	Panama	Luxembourg	Panama Papers
OLAND PORTFOLIO INC.	03-JAN-2005	Panama	Luxembourg	Panama Papers
FINE MANAGEMENT S.A.	09-MAR-2005	Panama	United Kingdom	Panama Papers
INTERNATIONAL COMPUTER EDUCATION INC.	08-JUN-1982	Panama	United States	Panama Papers
BELLEVILLE CONSULTANTS S.A.	02-AUG-2004	Panama	Switzerland	Panama Papers
GOODSHELL HOLDING CORP.	07-MAR-2005	Panama	Monaco	Panama Papers
HEDERLON CORPORATION	13-MAR-2003	Panama	United Arab Emirates	Panama Papers
KANAWA INTERNATIONAL CORP.	14-JUL-2004	Panama	Switzerland	Panama Papers
DALIAN PLATINUM CHEMICALS CO., LIMITED CORP.	29-JUL-2003	Panama	Panama	Panama Papers
LOGICA HEALTHCARE S.A.	14-JAN-2005	Panama	Switzerland	Panama Papers
POWERDRIVE S.A.	16-OCT-2000	Panama	Panama	Panama Papers
HORNBECK OVERSEAS CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
TELYNOR CONSULTANTS S.A.	21-APR-2005	Panama	Switzerland	Panama Papers
ASESORES INMOBILIARIOS ANDINOS S.A.	01-JUL-2004	Panama	Ecuador	Panama Papers
GUERNSEY DEVELOPMENTS INC.	03-JAN-2005	Panama	Monaco	Panama Papers
CORRIE HOLDINGS S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
EYNSHAW INCORPORATED	09-JUN-2004	Panama	Switzerland	Panama Papers
INVESTMENT OVERSEAS FINANCE HOLDINGS CORP.	25-MAY-1982	Panama	Switzerland	Panama Papers
MAKAM HOLDINGS CORP.	15-JUL-2004	Panama	Switzerland	Panama Papers
SOUTHERN EQUITIES CORP.	14-JUL-2004	Panama	Switzerland	Panama Papers
DREW REALTY CORPORATION	02-JUN-1982	Panama	United States	Panama Papers
COLMAINE HOLDINGS S.A.	13-JUL-2004	Panama	Switzerland	Panama Papers
OLEANDER EQUITIES CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
CANNON TEAM S.A.	03-JAN-2005	Panama	Luxembourg	Panama Papers
APHOS GROUP S.A.	04-JAN-2005	Panama	Panama	Panama Papers
BUXTON EQUITIES INCORPORATION	13-JUL-2004	Panama	Switzerland	Panama Papers
KUMAR ENTERPRISES S. A.	04-AUG-2004	Panama	El Salvador	Panama Papers
HOWLAND TEAM CORP.	03-JAN-2005	Panama	Cyprus	Panama Papers
ECONOMETRIX HOLDINGS CORP.	02-SEP-2004	Panama	Switzerland	Panama Papers
CAROS HOLDING S.A.	04-AUG-2004	Panama	Switzerland	Panama Papers
BALMER SERVICES S.A.	26-JUL-2004	Panama	Uruguay	Panama Papers
MORALES INVESTORS S.A.	04-JAN-2005	Panama	Luxembourg	Panama Papers
ELEMI SERVICES S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
LIVINGSTON INVESTMENT INC.	05-MAY-2005	Panama	Estonia	Panama Papers
INTERNATIONAL SUNSHINE CORPORATION	09-DEC-1986	Panama	Panama	Panama Papers
FURL INC.	14-DEC-2004	Panama	Luxembourg	Panama Papers
TRANSWORLD BLOOD STOCK AGENCY INC.	03-JUN-1982	Panama	Jersey	Panama Papers
GAEL INTERNATIONAL GROUP CORP.	12-JUL-2004	Panama	Switzerland	Panama Papers

38 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 363

LESINGER CORPORATION	03-JAN-2005	Panama	Switzerland	Panama Papers
REMOS INTERNATIONAL S.A.	04-JAN-2005	Panama	Luxembourg	Panama Papers
BRINTEX TRADE, INC.	20-AUG-2004	Panama	Latvia	Panama Papers
MELBRICK ASSOCIATES S.A.	04-JAN-2005	Panama	Switzerland	Panama Papers
SANDWICK GROUP CORP.	03-JAN-2005	Panama	Monaco	Panama Papers
BENCAN ASSETS CORP.	13-MAY-2005	Panama	Switzerland	Panama Papers
ODLIN INTERNATIONAL S.A.	26-JUL-2004	Panama	Guatemala	Panama Papers
SAPPHIRE HOLDINGS INC ++++	02-APR-1984	Panama	United Kingdom	Panama Papers
LUISA GROUP INCORPORATED	21-APR-2005	Panama	Switzerland	Panama Papers
DARCY INVESTMENTS CORP.	12-JAN-2005	Panama	Monaco	Panama Papers
BREDA BUSINESS INC.	28-APR-2005	Panama	Switzerland	Panama Papers
LUCKY VENTURES RESOURCES S.A.	22-APR-2005	Panama	Switzerland	Panama Papers
CHANTAL TRADING S.A.	01-SEP-1982	Panama	United Kingdom	Panama Papers
ENGBURBAR HOLDINGS INC.	16-DEC-1981	Panama	Jersey	Panama Papers
MYNONA INC.	09-JAN-2002	Panama	Panama	Panama Papers
EMBOSS PROPERTIES S.A.	08-APR-2003	Panama	Switzerland	Panama Papers
GLASS TRADERS CO., LTD. S.A.	14-MAY-2003	Panama	Guatemala	Panama Papers
DUPLEX SUCCESS GROUP CORP.	15-MAR-2005	Panama	Switzerland	Panama Papers
EXPLORATION PROPERTIES S. A.	20-APR-1982	Panama	Guernsey	Panama Papers
COMPTON REAL ESTATE S.A.	11-MAR-2005	Panama	Switzerland	Panama Papers
ERNALD CORPORATION	14-MAR-2005	Panama	Switzerland	Panama Papers
Storknest S.A.	22-MAR-2005	Panama	Switzerland	Panama Papers
SALTERIA S.A.	18-MAR-2005	Panama	Switzerland	Panama Papers
BROWNSVILLE ASSETS S.A.	06-DEC-2004	Panama	Monaco	Panama Papers
CLARKSVILLE CONSULTANTS INC.	02-DEC-2004	Panama	Monaco	Panama Papers
LYON TRADING GROUP INC.	27-SEP-2004	Panama	Dominican Republic	Panama Papers
GRUPO PMC S.A.	07-SEP-2004	Panama	Panama	Panama Papers
COSTELA INVESTMENTS CORP.	23-SEP-2004	Panama	Monaco	Panama Papers
LANDOR CONSULTANTS CORPORATION	01-OCT-2004	Panama	United Arab Emirates	Panama Papers
MAURICE TEAM CORPORATION	03-JAN-2005	Panama	Monaco	Panama Papers
ANN ARBOR SERVICES S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
EDMONDS HOLDINGS S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
ERIXON INTERNATIONAL CORP.	14-MAR-2005	Panama	Switzerland	Panama Papers
IMMOBILIARE ANCORA SRL INC.	18-MAR-2005	Panama	Switzerland	Panama Papers
NAPTUNE S.A.	04-JAN-2005	Panama	Venezuela	Panama Papers
ERITON CONSULTING INC.	16-MAR-2005	Panama	Switzerland	Panama Papers
DUO ENTERPRISES S.A.	14-MAR-2005	Panama	Monaco	Panama Papers
ZHORA SERVICES S.A.	20-DEC-2001	Panama	Panama	Panama Papers
ROCKMORE INVESTMENTS S.A.	15-JUL-2002	Panama	Panama	Panama Papers
TRANSOM S.A.	20-JUN-2003	Panama	Panama	Panama Papers
ALEXBAN CORPORATION	12-APR-2005	Panama	Switzerland	Panama Papers
BARTCREST HOLDING S.A.	11-MAR-2005	Panama	Switzerland	Panama Papers
YALEFORD INVESTMENT INC.	21-APR-2005	Panama	Colombia	Panama Papers
GENERAL INVESTMENTS & DEVELOPMENT INC. (G.I. & D.)	01-APR-2005	Panama	Bahamas	Panama Papers
GOLDEN CORAL INVESTMENT S.A.	13-APR-2005	Panama	Switzerland	Panama Papers
IT CONSULTING INTERNATIONAL INC.	02-DEC-2004	Panama	Switzerland	Panama Papers
TELTEC INTERNATIONAL GLOBAL CORP.	11-MAY-2005	Panama	Switzerland	Panama Papers
KEETLEY CONSULTANTS INC.	12-APR-2005	Panama	Switzerland	Panama Papers
WERAM DEVELOPMENTS S.A.	09-MAY-2005	Panama	Luxembourg	Panama Papers
XTREME MARKETING INC.	02-DEC-2004	Panama	Switzerland	Panama Papers
ACRISOL SERVICES S.A.	03-DEC-2004	Panama	Switzerland	Panama Papers
BANNER MARKETING S.A.	19-APR-2005	Panama	Switzerland	Panama Papers
BLOCKLEY ASSETS INC.	26-JAN-2005	Panama	Switzerland	Panama Papers
DURBAN TECHNOLOGIES CORP.	14-MAR-2005	Panama	Switzerland	Panama Papers
HUMAN RESEARCH ASSOCIATES INC.	14-APR-2005	Panama	Switzerland	Panama Papers
DURA TRADING S.A.	14-MAR-2005	Panama	Switzerland	Panama Papers
KELLIE MANAGEMENT CORP.	18-APR-2005	Panama	Switzerland	Panama Papers
NITEX SERVICES CORPORATION	18-APR-2005	Panama	Switzerland	Panama Papers
NISCO INTERNATIONAL GROUP CORP.	21-APR-2005	Panama	Switzerland	Panama Papers
PARKVILLE CONSULTANTS INC.	04-JAN-2005	Panama	Switzerland	Panama Papers
GOLDEN CHOICE INVESTMENT INC.	12-APR-2005	Panama	Switzerland	Panama Papers
ESMACOR INTERNATIONAL INC.	18-APR-2005	Panama	Ecuador	Panama Papers
VASY CORPORATION S.A.	31-JAN-2005	Panama	Switzerland	Panama Papers
JIREHOUSE PANAMA S.A.	07-FEB-2004	Panama	Panama	Panama Papers
FIDPROTECT S.A.	09-DEC-1982	Panama	Switzerland	Panama Papers
ETERNAL FLAME TRADING CORP.	15-MAR-2005	Panama	Switzerland	Panama Papers
JUNTEX CONSULTANTS S.A.	12-APR-2005	Panama	Switzerland	Panama Papers
ATC DIRECTORS INC.	16-JAN-2002	Panama	Panama	Panama Papers
TELUNGA CORPORATION	20-APR-2005	Panama	Switzerland	Panama Papers
BANDOL MANAGEMENT S.A.	21-APR-2005	Panama	Switzerland	Panama Papers
GOLD GATE GROUP CO CORP.	14-FEB-2005	Panama	Switzerland	Panama Papers
JURDAN ENTERPRISES CORPORATION	19-APR-2005	Panama	Switzerland	Panama Papers
PARK LANE GROUP CORP.	14-FEB-2005	Panama	Switzerland	Panama Papers
DDF PORTFOLIO S.A.	31-MAR-2004	Panama	Monaco	Panama Papers
KEGAN CORPORATION	13-APR-2005	Panama	Monaco	Panama Papers
WENNSOMM S.A.	15-MAR-2005	Panama	Switzerland	Panama Papers
TULIBA S.A.	15-MAR-2005	Panama	Switzerland	Panama Papers
DANA HOLDINGS S. A.	05-APR-1982	Panama	Jersey	Panama Papers
VENTURE TECHNOLOGIES CORPORATION	02-DEC-2004	Panama	Switzerland	Panama Papers
CORTINA CORPORATION	21-APR-2005	Panama	Switzerland	Panama Papers
LINNEY CONSULTANTS CORP.	01-APR-2005	Panama	Monaco	Panama Papers
BESLEY HOLDINGS CORP.	26-JAN-2005	Panama	Switzerland	Panama Papers
DUNNER BEN, S.A.	06-JUN-2000	Panama	Bahamas	Panama Papers
VOITURE S.A.	06-DEC-2004	Panama	Liechtenstein	Panama Papers
GLOBAL MANAGEMENT HOLDINGS CORP.	14-APR-2005	Panama	Switzerland	Panama Papers
FYNCH ENTERPRISES CORP.	09-MAR-2005	Panama	Bahamas	Panama Papers
SEANGRILLA S.A.	06-DEC-2004	Panama	Liechtenstein	Panama Papers
TOLTEC INVESTMENTS S.A.	17-NOV-1982	Panama	Switzerland	Panama Papers
GIANT CONSULTANTS S.A.	31-MAR-2004	Panama	Uruguay	Panama Papers
OVERLUX CORPORATION	29-MAR-2005	Panama	Switzerland	Panama Papers
PIP RESOURCES INC.	10-MAR-2005	Panama	Switzerland	Panama Papers
EMA HOLDINGS GROUP INC.	10-MAR-2005	Panama	Switzerland	Panama Papers
BLAIR DEVELOPMENT S.A.	03-JAN-2005	Panama	Monaco	Panama Papers
RIPONDALE CORPORATION	03-JAN-2005	Panama	Switzerland	Panama Papers
MASTER INTERNATIONAL INC.	04-FEB-1983	Panama	Panama	Panama Papers
DANUBE INTERNATIONAL INVESTMENT S.A.	14-DEC-2004	Panama	Bahamas	Panama Papers
Rigoletto Limited Corp.	28-MAR-2005	Panama	Switzerland	Panama Papers
ARKUS ASSOCIATES CORP.	09-MAY-2005	Panama	Switzerland	Panama Papers
HERMITAGE TRADE AND CHARTERING S.A.	14-DEC-2004	Panama	Switzerland	Panama Papers
EVANTNEY PORTFOLIO S.A.	03-DEC-2004	Panama	Panama	Panama Papers

56 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 364

GIRNWOOD HOLDING CORP.	03-DEC-2004	Panama	Panama	Panama Papers
Steigma Limited Corp.	15-MAR-2005	Panama	Switzerland	Panama Papers
COBLEY REAL ESTATE S.A.	07-MAR-2005	Panama	Switzerland	Panama Papers
DEVSOFT S.A.	07-APR-2004	Panama	Switzerland	Panama Papers
ABBEVILLE TRADING CORP.	11-MAR-2002	Panama	Guernsey	Panama Papers
ASTRAL HOLDINGS INVESTMENTS S.A.	10-AUG-1982	Panama	Jersey	Panama Papers
CARNELIAN BUSINESS S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
MODERN LINKS INC.	17-DEC-2004	Panama	Switzerland	Panama Papers
EDGETOWN FINANCE CORP.	15-DEC-2004	Panama	Colombia	Panama Papers
ALBEROSA S.A.	26-NOV-1982	Panama	Jersey	Panama Papers
JURGEN STAR HOLDINGS S.A.	20-APR-2005	Panama	Switzerland	Panama Papers
NEGOCIOS CYGNUS S.A.	11-MAR-2005	Panama	Guatemala	Panama Papers
TECNOLÓGICAS DEL SUR S.A.	24-NOV-2004	Panama	Andorra	Panama Papers
AEDIS INC.	04-JAN-2005	Panama	Monaco	Panama Papers
ARISTON TRADERS GROUP CORP.	11-MAR-2005	Panama	Monaco	Panama Papers
DUNWEDGE S.A.	14-MAR-2005	Panama	Switzerland	Panama Papers
ATOM ENTERPRISE S.A.	20-FEB-2003	Panama	Panama	Panama Papers
MULTINATIONAL MARKETING INCORPORATED	12-AUG-1982	Panama	Guernsey	Panama Papers
JUSTIN ASSOCIATES CORP.	14-JUL-2004	Panama	Monaco	Panama Papers
SWORD INVESTMENTS S.A.	13-JUL-2004	Panama	Monaco	Panama Papers
BEAUMONT EQUITIES S.A.	12-JUL-2004	Panama	Monaco	Panama Papers
CAMBRIDGE MANAGEMENT INC.	13-JUL-2004	Panama	Monaco	Panama Papers
AMETHYST HOLDING COMPANY INC.	03-DEC-1982	Panama	Switzerland	Panama Papers
IVORY REAL ESTATES INC.	13-JUL-2004	Panama	Monaco	Panama Papers
BEAVERSON GLOBAL CORP.	07-MAR-2005	Panama	Monaco	Panama Papers
JURDEN S.A.	25-APR-2005	Panama	Switzerland	Panama Papers
ARCALUZ MANAGEMENT INC.	14-MAR-2005	Panama	Switzerland	Panama Papers
OLMAND HOLDINGS INC.	14-SEP-2004	Panama	United States	Panama Papers
VAREX MANAGEMENT S.A.	10-SEP-2004	Panama	Uruguay	Panama Papers
DARNEL CONSULTING CORP.	14-SEP-2004	Panama	Luxembourg	Panama Papers
KEHOE EQUITIES S.A.	13-APR-2005	Panama	Switzerland	Panama Papers
ROSEMONT PROPERTY HOLDINGS CORP.	20-APR-2005	Panama	Luxembourg	Panama Papers
SOUTH-WEST DISTILLERS INTERNATIONAL S.A.	26-APR-2005	Panama	Switzerland	Panama Papers
SANFORD HOLDING INC.	17-MAY-2004	Panama	Luxembourg	Panama Papers
SKYLANE CORPORATION	09-MAR-2005	Panama	Liechtenstein	Panama Papers
PINELAKE RESOURCES INC.	04-JAN-2005	Panama	Switzerland	Panama Papers
FUTURE INVESTMENTS GROUP INC.	13-APR-2005	Panama	Ecuador	Panama Papers
DELORIS CORP.	03-FEB-2005	Panama	Luxembourg	Panama Papers
BENTZ PROPERTIES, INC.	02-JUN-1982	Panama	Switzerland	Panama Papers
ISCOP MANAGEMENT S.A.	13-APR-2005	Panama	Switzerland	Panama Papers
BAORUCO HOLDINGS CORP.	23-SEP-2004	Panama	Spain	Panama Papers
Nietsgge S.A.	10-MAR-2005	Panama	Switzerland	Panama Papers
SAGUNTO INTERNATIONAL INC.	05-MAR-2002	Panama	Switzerland	Panama Papers
PLATERO INVESTMENTS CORP.	24-SEP-2004	Panama	Switzerland	Panama Papers
TELSIS TRADING S.A.	20-APR-2005	Panama	Switzerland	Panama Papers
ROUTE THREE INC.	06-APR-2004	Panama	Panama	Panama Papers
PHARMAZOL OVERSEAS INC.	20-JAN-2005	Panama	Switzerland	Panama Papers
KELLERTON MANAGEMENT INC.	21-APR-2005	Panama	Switzerland	Panama Papers
TANDY ASSOCIATES INC.	26-AUG-1982	Panama	United Kingdom	Panama Papers
YACHTING & PARTNERS INTERNATIONAL INC.	13-APR-2004	Panama	Panama	Panama Papers
DOLETTI S.A.	03-FEB-2005	Panama	Luxembourg	Panama Papers
HUNTINGTON HOLDING S.A.	20-APR-2005	Panama	Switzerland	Panama Papers
VIOLETTA INVESTMENT SERVICES CORP.	28-SEP-2004	Panama	Switzerland	Panama Papers
GALENTE HOLDINGS CORP.	24-SEP-2004	Panama	Switzerland	Panama Papers
CONCHA MARINA, S.A.	25-MAY-2004	Panama	United States	Panama Papers
ALASKA BUSINESS CORP.	23-APR-2004	Panama	Luxembourg	Panama Papers
NIROS GROUP CORP.	21-APR-2005	Panama	Switzerland	Panama Papers
DESIGN ENTERPRISES S.A	20-APR-2004	Panama	Luxembourg	Panama Papers
KIPLING EQUITIES CORP.	03-JAN-2005	Panama	Monaco	Panama Papers
TIBERIA ENTERPRISES S.A.	28-APR-2005	Panama	Luxembourg	Panama Papers
DYNACASH BUSINESS LIMITED S.A.	01-DEC-2000	Panama	Russia	Panama Papers
ZOLTAN HOLDING CORPORATION	28-APR-2005	Panama	Israel	Panama Papers
SUMMERFIELD OVERSEAS INCORPORATED	05-JAN-2005	Panama	Bahamas	Panama Papers
ARENAS INVEST SERVICES S.A.	04-AUG-2004	Panama	Uruguay	Panama Papers
DARRELCREST INCORPORATED	03-JAN-2005	Panama	Switzerland	Panama Papers
FGH COMMUNICATIONS S.A.	15-APR-2005	Panama	Switzerland	Panama Papers
WESTERFIELD DEVELOPMENTS INC.	19-JAN-2005	Panama	Guernsey	Panama Papers
GIROL INVESTMENTS INC.	24-SEP-2004	Panama	Switzerland	Panama Papers
CENTRO PLAZA S.A.	09-AUG-2004	Panama	Ecuador	Panama Papers
NOBLE BUSINESS CORP.	04-JAN-2005	Panama	Switzerland	Panama Papers
BADGLEY ASSETS CORP.	04-JAN-2005	Panama	Luxembourg	Panama Papers
QUICKGOLD S.A.	13-AUG-2004	Panama	Luxembourg	Panama Papers
ANABEL ASSETS COMPANY CORP.	14-APR-2005	Panama	Switzerland	Panama Papers
NEGOCIOS ONDINA S.A.	04-JAN-2005	Panama	Ecuador	Panama Papers
WATERLOO TRADING S.A.	12-JAN-2005	Panama	Uruguay	Panama Papers
YESHLEY INTERNATIONAL CORP.	26-JAN-2005	Panama	Switzerland	Panama Papers
COSTELA BUSINESS CORP.	13-JAN-2005	Panama	Andorra	Panama Papers
BARNEHURST INC.	18-JAN-2005	Panama	Uruguay	Panama Papers
NORTHCROFT PORTFOLIO S.A.	27-JAN-2005	Panama	Switzerland	Panama Papers
PAS DE CALAIS PROJECTS CORP.	09-JUN-2003	Panama	Costa Rica	Panama Papers
WAGENER INTERNATIONAL CORP.	18-APR-2005	Panama	Switzerland	Panama Papers
ABERTON HOLDING S.A.	26-JAN-2005	Panama	Monaco	Panama Papers
JOLLITY SERVICES CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
BISLER GROUP S.A.	12-JAN-2005	Panama	Brazil	Panama Papers
GUIMALCO INVEST. CO. S.A.	27-APR-2005	Panama	Switzerland	Panama Papers
MIKAMO S.A.	12-AUG-2004	Panama	Luxembourg	Panama Papers
RF3 Properties, Inc.	20-JAN-2005	Panama	Dominican Republic	Panama Papers
CARSON STAR S.A.	18-JUN-2003	Panama	Luxembourg	Panama Papers
MONTEREY ASSOCIATES INC.	18-JUN-2003	Panama	Luxembourg	Panama Papers
COSMOS GROUP ENTERPRISES CORP.	29-MAR-2005	Panama	Bahamas	Panama Papers
ORILLAC CONSULTANTS INC.	27-NOV-2001	Panama	Panama	Panama Papers
RAVELL PORTFOLIO S.A.	12-JUL-2004	Panama	Luxembourg	Panama Papers
ETERNIT ENTERPRISES S.A.	29-MAR-2005	Panama	Panama	Panama Papers
EDFORD VENTURES CORP.	19-JUL-2004	Panama	Luxembourg	Panama Papers
DIEGO ASSOCIATES INC.	01-SEP-1982	Panama	United Kingdom	Panama Papers
ARWOOD EQUITIES CORP.	26-JAN-2005	Panama	Switzerland	Panama Papers
ESCUTCHEON INVESTMENTS S.A.	05-APR-2005	Panama	Panama	Panama Papers
WEST WING CONSULTANTS CORP.	31-MAR-2005	Panama	Monaco	Panama Papers
KUNROON S.A.	06-APR-2005	Panama	Luxembourg	Panama Papers
ELBOW CAY CO. INC.	05-NOV-1982	Panama	United Kingdom	Panama Papers

37 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 365

AMERICAN WILDLIFE ADVENTURES INC.	16-MAR-2005	Panama	Panama	Panama Papers
WINTOUR HOUSE CORP.	01-APR-2005	Panama	Monaco	Panama Papers
FROMBERG S.A.	12-JUL-2004	Panama	Luxembourg	Panama Papers
CARNALLIT CORPORATION	06-APR-2005	Panama	Luxembourg	Panama Papers
KEINES INVESTMENTS S.A.	28-MAR-2005	Panama	Chile	Panama Papers
BP OVERSEAS GROUP S.A.	18-MAR-2005	Panama	Switzerland	Panama Papers
LUDWAY INTERNATIONAL INC.	29-MAR-2005	Panama	Guatemala	Panama Papers
NISA TRADING INC.	29-MAR-2005	Panama	Ecuador	Panama Papers
DRUMKNOT S.A.	06-APR-2005	Panama	Luxembourg	Panama Papers
EVERELL ASSOCIATES CORP.	06-APR-2005	Panama	Luxembourg	Panama Papers
TARCOFIN INVESTMENT CO. INC.	01-NOV-1982	Panama	Switzerland	Panama Papers
CENTURION ADMINISTRATORS S.A.	12-NOV-2002	Panama	Jersey	Panama Papers
DUNOON HOLDINGS CORP.	22-APR-2005	Panama	Switzerland	Panama Papers
BANER PORTFOLIO ADVISORS S.A.	21-APR-2005	Panama	Switzerland	Panama Papers
HUMBERSIDE INTERNATIONAL S.A.	04-APR-2005	Panama	Panama	Panama Papers
KEETDALE COMPANY S.A.	04-APR-2005	Panama	Brazil	Panama Papers
TRIMARNA S.A.	10-FEB-2005	Panama	Uruguay	Panama Papers
COMPAÑIA CENTROAMERICANA DE ENTRETENIMIENTO, S.A.	03-DEC-2001	Panama	Costa Rica	Panama Papers
CORPORACIÓN AQUARELA LTD. INC.	23-MAY-2005	Panama	Venezuela	Panama Papers
BLUE LAGOON INVESTMENTS GROUP CORP.	22-MAR-2005	Panama	Bahamas	Panama Papers
BANDON SERVICES S.A.	28-MAR-2005	Panama	Switzerland	Panama Papers
CONCORDIA HOLDING GROUP CORPORATION	15-FEB-2005	Panama	Monaco	Panama Papers
GREEN WOODS BUSINESS S.A.	22-MAR-2005	Panama	Bahamas	Panama Papers
GREEN ISLAND INVESTMENTS INC.	15-APR-1982	Panama	Jersey	Panama Papers
GECKO TRADING GROUP S.A.	13-APR-2004	Panama	Switzerland	Panama Papers
TELLION INTERNATIONAL INC.	19-APR-2005	Panama	Switzerland	Panama Papers
GOLDEN DRAGON UNIVERSAL INC.	19-APR-2005	Panama	Switzerland	Panama Papers
ETERNAL PARTNERS S.A.	14-FEB-2005	Panama	Luxembourg	Panama Papers
BARNSEY CONSULTANTS S.A.	09-JAN-2004	Panama	Monaco	Panama Papers
UNDERHILL RESOURCES S.A.	13-JAN-2004	Panama	Monaco	Panama Papers
SUNRISE CAPITAL S.A.	20-APR-2004	Panama	Uruguay	Panama Papers
GRACIA & CIE. S.A.	08-JAN-2004	Panama	Luxembourg	Panama Papers
QUASAR CONSTANTS CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
BRACHER PROPERTIES CORP.	03-JAN-2005	Panama	United Arab Emirates	Panama Papers
NEYLAND FINANCE ASSETS CORP.	10-FEB-2005	Panama	Switzerland	Panama Papers
AINSLEY HOLDINGS CORP.	03-JAN-2005	Panama	Panama	Panama Papers
UNIFID A.M.B. S. A.	08-SEP-1982	Panama	Monaco	Panama Papers
BADLESMORE INVESTMENTS CORP.	04-JAN-2005	Panama	Panama	Panama Papers
WESMORELAND GROUP CORPORATION	04-JAN-2005	Panama	Venezuela	Panama Papers
CHANDOS INTERNATIONAL CORPORATION	30-AUG-1982	Panama	United Kingdom	Panama Papers
CHARTWELL CORPORATE SERVICES S.A.	22-MAR-2005	Panama	Switzerland	Panama Papers
ARDENTIGH ENTERPRISES INC.	16-APR-1982	Panama	Switzerland	Panama Papers
WARDEN SECURITIES CORP.	12-JAN-2005	Panama	Monaco	Panama Papers
WESLEY GROUP S.A.	12-JUL-2004	Panama	Luxembourg	Panama Papers
ASTROS INTERNATIONAL OVERSEAS INC.	22-APR-2005	Panama	Bahamas	Panama Papers
ISMAT INTERNATIONAL CORP.	04-MAY-2004	Panama	Switzerland	Panama Papers
ARWELL HOLDINGS CORP.	31-OCT-2002	Panama	Guatemala	Panama Papers
MOLLER GROUP S.A.	19-APR-2005	Panama	Bahamas	Panama Papers
AIDE LOGISTICS S.A.	14-APR-2005	Panama	Switzerland	Panama Papers
SARACENO HOLDINGS S.A.	24-SEP-2004	Panama	Switzerland	Panama Papers
URCO HOLDINGS INC.	24-SEP-2004	Panama	Switzerland	Panama Papers
TRICORNIO HOLDINGS S.A.	24-SEP-2004	Panama	Switzerland	Panama Papers
CEASMIC HOLDING S.A.	28-SEP-2004	Panama	Switzerland	Panama Papers
J + H FASSBENDER SA	17-FEB-2005	Panama	Switzerland	Panama Papers
OCEAN SOUND INC.	30-SEP-1997	Panama	Panama	Panama Papers
TOBIAS LIMITED CORP.	17-FEB-2005	Panama	Switzerland	Panama Papers
AMANDA GROUP INC.	30-SEP-2004	Panama	Panama	Panama Papers
U & M - Produktion S.A.	14-APR-2005	Panama	Switzerland	Panama Papers
BOLMOR, S.A.	05-MAY-2004	Panama	Costa Rica	Panama Papers
TARCOM INVESTMENTS S.A.	01-NOV-2004	Panama	Switzerland	Panama Papers
ZACKETT INTERNATIONAL CORP.	01-NOV-2004	Panama	Monaco	Panama Papers
VACHON INTERNATIONAL S.A.	20-APR-2005	Panama	Switzerland	Panama Papers
HAYDEN INTERNATIONAL GROUP INC.	08-NOV-2004	Panama	Switzerland	Panama Papers
JULIAN DEVELOPMENT CORP.	02-NOV-2004	Panama	Monaco	Panama Papers
MONARCH PROPERTIES AND ENTERPRISES INC.	09-DEC-1982	Panama	Switzerland	Panama Papers
NASHVILLE TRADING CORP.	02-NOV-2004	Panama	Switzerland	Panama Papers
FIDATY INVESTMENTS CORP.	20-APR-2005	Panama	Switzerland	Panama Papers
BAREWOOD INVESTMENTS INC.	11-MAY-2005	Panama	Panama	Panama Papers
JURICAY PROPERTIES CORP.	21-APR-2005	Panama	Monaco	Panama Papers
NEWCORP INVESTMENT INC.	26-APR-2005	Panama	Switzerland	Panama Papers
TECCO ASSOCIATES INC.	10-DEC-2004	Panama	Ecuador	Panama Papers
TERSA VISION S.A.	17-DEC-2004	Panama	Cyprus	Panama Papers
COMSEC HOLDINGS INC.	10-MAY-2005	Panama	Panama	Panama Papers
INBOYU INC.	25-AUG-1978	Panama	Jersey	Panama Papers
VERITAS PROPERTIES S.A.	16-NOV-1982	Panama	Colombia	Panama Papers
BANGOR INVESTMENT SERVICES INCORPORATED	15-APR-2005	Panama	Switzerland	Panama Papers
INVERSIONES MENTOR S.A.	30-AUG-1982	Panama	United States	Panama Papers
TENKEY HOLDINGS INC.	10-MAY-2005	Panama	Luxembourg	Panama Papers
TRIES INVESTMENT LTD. CORPORATION	25-APR-2005	Panama	Switzerland	Panama Papers
KLEIN INTERNATIONAL INC.	25-NOV-2004	Panama	Panama	Panama Papers
ETERNITY ENTERPRISES ASSETS S.A.	14-APR-2005	Panama	Liechtenstein	Panama Papers
IVY LANE INCORPORATED	30-APR-2004	Panama	Switzerland	Panama Papers
MSA HOLDING S.A.	15-FEB-2005	Panama	United Kingdom	Panama Papers
ARKADIAN OVERSEAS COMPANY S.A.	15-DEC-2004	Panama	Costa Rica	Panama Papers
ERYN INTERNATIONAL S.A.	10-MAY-2005	Panama	Bahamas	Panama Papers
COOLCOMPANIES.COM INC.	10-MAY-2005	Panama	Guatemala	Panama Papers
ORIANE HOLDINGS S.A.	17-DEC-2004	Panama	Liechtenstein	Panama Papers
CIA. INTERNACIONAL DE TECNOLOGIA E INVERSIONES S.A. (CITISA)	14-SEP-1982	Panama	Israel	Panama Papers
BUTTERMILL MANAGEMENT INCORPORATED	29-APR-2004	Panama	Switzerland	Panama Papers
HURSTBAY MANAGEMENT CORP.	20-APR-2005	Panama	Switzerland	Panama Papers
MANHATTAN CONSULTANTS S.A.	18-JAN-2005	Panama	Uruguay	Panama Papers
ABACUS CONSULTANTS INC.	29-APR-2004	Panama	Luxembourg	Panama Papers
NORWOOD ASSOCIATES S.A.	27-APR-2004	Panama	Luxembourg	Panama Papers
BEACHCROFT S.A.	19-JAN-2005	Panama	United Arab Emirates	Panama Papers
EVORA TRADE & FINANCE S.A.	18-FEB-2005	Panama	Luxembourg	Panama Papers
MEE ENTERPRISES INC.	10-SEP-1982	Panama	Jersey	Panama Papers
GERI DESIGN S.A.	12-MAY-2004	Panama	Switzerland	Panama Papers
DAF GROUP S.A.	19-JAN-2005	Panama	Saint Kitts and Nevis	Panama Papers
EASTLEIGH INTERNATIONAL CORPORATION	25-MAY-2007	Panama	Switzerland	Panama Papers
SABBOURA REAL ESTATE S.A.	21-FEB-2005	Panama	Switzerland	Panama Papers

36 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 366

GUYVE HOLDING CORP.	03-MAR-2005	Panama	Switzerland	Panama Papers
HUNTLEY OVERSEAS TRADING CORPORATION	15-APR-2005	Panama	Switzerland	Panama Papers
ELETRA EQUITIES INC.	21-FEB-2005	Panama	Luxembourg	Panama Papers
CARAVANS EUROPE S. A.	24-SEP-1982	Panama	Jersey	Panama Papers
AUSTIN PROPERTIES INC.	27-AUG-1982	Panama	Jordan	Panama Papers
FOLKESTONE RESOURCES CORP.	12-JAN-2005	Panama	Monaco	Panama Papers
PHARMAX MANAGEMENT S.A.	22-JAN-2005	Panama	Switzerland	Panama Papers
JURDEM INVESTMENTS S.A.	13-APR-2005	Panama	Dominican Republic	Panama Papers
INSTRONIC INSTRUMENTOS DE TESTES INC.	21-JAN-2005	Panama	Brazil	Panama Papers
FORTUN PARTNERS INC.	03-JAN-2005	Panama	Panama	Panama Papers
EPOPEYA, S.A.	16-NOV-2000	Panama	Uruguay	Panama Papers
CROWE ASSOCIATES CORPORATION	23-DEC-2004	Panama	Panama	Panama Papers
OCEAN BASIS INVESTMENTS CORP.	04-MAY-2004	Panama	Guatemala	Panama Papers
BERSHAM INVESTMENTS S.A.	30-AUG-1982	Panama	Monaco	Panama Papers
OATIS COMPANY INC.	04-MAY-2004	Panama	Brazil	Panama Papers
MIRAGE INVESTMENTS SERVICE INC.	10-FEB-2005	Panama	Panama	Panama Papers
PURE MANAGEMENT INCORPORATED	05-MAY-2004	Panama	Ecuador	Panama Papers
DUPLET HOLDINGS INC.	01-MAR-2005	Panama	Bahamas	Panama Papers
HAMILTON SERVICES S. A.	05-NOV-1982	Panama	Switzerland	Panama Papers
PACER INVESTMENTS COMPANY S.A.	10-MAY-2005	Panama	Costa Rica	Panama Papers
PURLEIGH ENTERPRISES INCORPORATED	05-MAY-2004	Panama	Panama	Panama Papers
DARENA INVEST S.A.	11-MAY-2004	Panama	Uruguay	Panama Papers
ZUGSPITZE S.A.	25-FEB-2005	Panama	Switzerland	Panama Papers
COAMCO COMPAÑIA AMERICANA DE COMERCIO, S. A.	21-APR-1982	Panama	Panama	Panama Papers
SAN PRIX CONSULTING S.A.	07-MAR-2005	Panama	Panama	Panama Papers
DUNSKY RESOURCES INC.	10-MAR-2005	Panama	Switzerland	Panama Papers
DURHAM EQUITIES CORPORATION	15-MAR-2005	Panama	Monaco	Panama Papers
SERPA HOLDINGS CORP.	21-APR-2005	Panama	Ecuador	Panama Papers
NAYLOR GLOBAL INCORPORATED	10-MAR-2004	Panama	Panama	Panama Papers
DUPLEX GAIN INVESTMENTS S.A.	14-MAR-2005	Panama	Monaco	Panama Papers
LUGANA ENTERPRISES GROUP INC.	23-MAR-2005	Panama	Switzerland	Panama Papers
TEMA ENTERPRISES CORP.	22-APR-2005	Panama	Switzerland	Panama Papers
OAKLAND TRADING CORPORATION	17-NOV-1982	Panama	Panama	Panama Papers
HURLINGHAM PROPERTY COMPANY S.A.	21-APR-2005	Panama	Monaco	Panama Papers
BEDFORD TRADING INC.	23-JUL-1974	Panama	Panama	Panama Papers
NEVALIS S.A.	03-JAN-2005	Panama	Brazil	Panama Papers
SEGUNDO ESQUINA SAN FRANCISCO, SDAD. LTDA.	27-JUL-2004	Panama	Panama	Panama Papers
ISE INCORPORATED	29-MAR-2005	Panama	Switzerland	Panama Papers
NIREA INCORPORATED	01-APR-2005	Panama	Switzerland	Panama Papers
MANNY CONSULTANTS CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
SEVERN ASSETS CORP.	03-JAN-2005	Panama	Monaco	Panama Papers
TELSON GROUP INC.	23-MAR-2005	Panama	Switzerland	Panama Papers
BENBOW TRADING S.A.	26-JAN-2005	Panama	Switzerland	Panama Papers
JULIUS INTERNATIONAL GROUP S.A.	05-MAY-2005	Panama	Switzerland	Panama Papers
ARIONA COMPANY GROUP INC.	22-JAN-2005	Panama	Panama	Panama Papers
RICARD LAKE PROPERTY INC.	12-JUL-2004	Panama	Luxembourg	Panama Papers
DURNINGTON ASSETS INCORPORATED	29-MAR-2005	Panama	Switzerland	Panama Papers
BASIC MANAGEMENT CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
RICHWAY PROPERTIES INC.	14-JUL-2004	Panama	Switzerland	Panama Papers
INTERNATIONAL OFFSHORE CONSULTANCY SERVICES INC.	27-OCT-1982	Panama	United Kingdom	Panama Papers
TEABAGMACHINE S.A.	01-APR-2005	Panama	Switzerland	Panama Papers
ROLLADE CORPORATION	13-APR-2005	Panama	Switzerland	Panama Papers
SANPOLO CORPORATION	20-APR-2005	Panama	Switzerland	Panama Papers
TREND CAPITAL S.A.	11-MAY-2004	Panama	Uruguay	Panama Papers
TARMAR INDUSTRIES S.A. -	02-JUN-1982	Panama	United Kingdom	Panama Papers
KATHMANDU RESEARCH S.A.	30-SEP-2004	Panama	Panama	Panama Papers
DEVERSON INVESTMENTS INCORPORATED	03-JAN-2005	Panama	Monaco	Panama Papers
FINACO GROUP INC.	02-JUN-1982	Panama	Switzerland	Panama Papers
REMO INVESTMENTS INC.	05-NOV-1982	Panama	Jersey	Panama Papers
ANOLIAN MANAGEMENT S.A.	06-APR-2005	Panama	Luxembourg	Panama Papers
PANEAST INVESTMENTS INC.	16-MAY-2005	Panama	Switzerland	Panama Papers
INTERAZAHAR JM CORP.	13-JUL-2004	Panama	Andorra	Panama Papers
KINLAN PROPERTIES S.A.	13-JUL-2004	Panama	Switzerland	Panama Papers
PACIFIC FOODS INC.	29-SEP-2004	Panama	Ecuador	Panama Papers
NIMIBIA CORP.	01-OCT-2004	Panama	Luxembourg	Panama Papers
KEGUAY CONSULTANTS S.A.	05-APR-2005	Panama	Luxembourg	Panama Papers
FIMEXA HOLDING CORPORATION	15-APR-2005	Panama	Switzerland	Panama Papers
SHIPCONS INTERNATIONAL TRADING S.A.	13-AUG-2004	Panama	Brazil	Panama Papers
MISPARIM HOLDING S.A.	28-MAR-2005	Panama	Switzerland	Panama Papers
OSARIS REAL ESTATE S.A.	01-OCT-2004	Panama	Luxembourg	Panama Papers
ROADMILL INVESTMENTS CORP.	13-JUL-2004	Panama	Switzerland	Panama Papers
NIGHTOWL INVESTMENT S.A.	06-APR-2005	Panama	Luxembourg	Panama Papers
KELLA OVERSEAS INC.	21-APR-2005	Panama	Panama	Panama Papers
NAHADA CORPORATION	21-APR-2005	Panama	Switzerland	Panama Papers
TELFORD INVESTMENT HOLDINGS S.A.	21-APR-2005	Panama	Switzerland	Panama Papers
FICOVA INTERNATIONAL S.A.	22-APR-2005	Panama	Monaco	Panama Papers
WNF TRADING S.A.	08-OCT-2004	Panama	Switzerland	Panama Papers
ROSEMONT PROPERTY SERVICES CORP.	27-APR-2005	Panama	Liechtenstein	Panama Papers
HUNDER DEVELOPMENT S.A.	05-APR-2005	Panama	Dominican Republic	Panama Papers
ISABELLE VENTURES CORP.	12-APR-2005	Panama	Switzerland	Panama Papers
DUNSTAN INTERNATIONAL S.A.	14-MAR-2005	Panama	Monaco	Panama Papers
KEEVILE HOLDINGS INC.	05-APR-2005	Panama	Panama	Panama Papers
CCD INVESTMENT CORP.	14-APR-2005	Panama	Panama	Panama Papers
Ocean Engineering Inc.	20-APR-2005	Panama	Switzerland	Panama Papers
Hugewell Holdings Inc.	06-APR-2005	Panama	Liechtenstein	Panama Papers
BAHARCO HOLDINGS INC.	12-NOV-1982	Panama	United Kingdom	Panama Papers
PALMATON CORPORATION	01-OCT-2004	Panama	Luxembourg	Panama Papers
SUNDBY INVESTMENTS INC.	12-MAR-1999	Panama	Uruguay	Panama Papers
HURST SPRINGS HOLDINGS INC.	21-APR-2005	Panama	Switzerland	Panama Papers
INVERNADA S.A.	13-MAY-2005	Panama	El Salvador	Panama Papers
GAINER CONSULTANTS INC.	01-OCT-2004	Panama	Russia	Panama Papers
BLUE OYSTER NETWORK S.A.	16-MAY-2005	Panama	Switzerland	Panama Papers
Schütze S.A.	01-APR-2005	Panama	Switzerland	Panama Papers
INTERJAZMIN JM CORP.	13-JUL-2004	Panama	Andorra	Panama Papers
ADULAR BUSINESS INC.	06-APR-2005	Panama	Luxembourg	Panama Papers
GANYMED DEVELOPMENT S.A.	06-APR-2005	Panama	Luxembourg	Panama Papers
JUKARI HOLDINGS CORP.	06-APR-2005	Panama	Luxembourg	Panama Papers
FIRMAMENT OVERSEAS CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
FGH HOLDING CORP.	22-APR-2005	Panama	Switzerland	Panama Papers
PERIKLIN INTERNATIONAL INC.	06-APR-2005	Panama	Luxembourg	Panama Papers

36 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 367

TELISH CORPORATION	27-APR-2005	Panama	United Arab Emirates	Panama Papers
KELNET HOLDINGS S.A.	10-MAY-2005	Panama	Brazil	Panama Papers
NUSSEY DEVELOPMENT INC.	26-JUL-2004	Panama	Venezuela	Panama Papers
ORIONSTAR INVEST S.A.	06-APR-2005	Panama	Uruguay	Panama Papers
ELECTRONIC MARKETING CORP. -	01-JUL-1982	Panama	Monaco	Panama Papers
JUNON MANAGEMENT CORP.	12-APR-2005	Panama	Switzerland	Panama Papers
KOPIO INC.	04-JAN-2005	Panama	Luxembourg	Panama Papers
SUNDVAL S.A.	04-JAN-2005	Panama	Luxembourg	Panama Papers
MONEE HOLDINGS INC.	22-APR-2005	Panama	Switzerland	Panama Papers
KELBURN CORPORATION	22-APR-2005	Panama	Switzerland	Panama Papers
GOLDKEY HOLDINGS S.A.	12-APR-2005	Panama	Switzerland	Panama Papers
VAASA MANAGEMENT INC.	03-JAN-2005	Panama	Luxembourg	Panama Papers
TELTORA INC.	26-APR-2005	Panama	Luxembourg	Panama Papers
ERWIN INTERNATIONAL S.A.	21-APR-2005	Panama	Switzerland	Panama Papers
VEKO CONSULTANTS S.A.	03-JAN-2005	Panama	Luxembourg	Panama Papers
ESCALINA INVESTMENTS S.A.	10-MAY-2005	Panama	Cyprus	Panama Papers
UCELLO HOLDINGS S.A.	22-APR-2005	Panama	Switzerland	Panama Papers
NIRMAK S.A.	21-APR-2005	Panama	Luxembourg	Panama Papers
TAZMIN HOLDINGS S.A.	19-JAN-2005	Panama	Ireland	Panama Papers
RAFT PROPERTIES INC.	10-AUG-1982	Panama	Jordan	Panama Papers
LAUDER INC.	19-NOV-1982	Panama	Jersey	Panama Papers
MUSTAFA FOUNDATION S.A.	14-JAN-2005	Panama	Luxembourg	Panama Papers
VADAL GROUP S.A.	22-APR-2005	Panama	Switzerland	Panama Papers
CASIO ENTERPRISES S.A.	19-AUG-1982	Panama	Jordan	Panama Papers
FRONTLINE EQUITIES CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
ARKVALE INTERNATIONAL CORP.	13-MAY-2005	Panama	Switzerland	Panama Papers
GOLDEN BRIGHT INTERNATIONAL DEVELOPMENT INC.	22-APR-2005	Panama	Switzerland	Panama Papers
FAIRYTALE CORPORATION	06-APR-2005	Panama	Panama	Panama Papers
ERISE INTERNATIONAL CORPORATION S.A.	01-APR-2005	Panama	Monaco	Panama Papers
OPEN BUSINESS CORPORATION	13-JUL-2004	Panama	Monaco	Panama Papers
SYNCHRON TRADING CORP.	13-JUL-2004	Panama	Monaco	Panama Papers
ESTON CONSULTANTS INC.	22-JAN-2005	Panama	Bahamas	Panama Papers
CODDINGTON REAL ESTATE INC.	27-JAN-2005	Panama	Switzerland	Panama Papers
ITELSA CORPORATION	14-MAY-2004	Panama	Jordan	Panama Papers
HK DA QUAN XIANG SHIPPING INC.	15-FEB-2005	Panama	Hong Kong	Panama Papers
COY S.A.	19-MAY-2004	Panama	Luxembourg	Panama Papers
BARRIO S.A.	03-FEB-2005	Panama	Luxembourg	Panama Papers
AGOSTON PORTFOLIO CORP.	07-MAR-2005	Panama	Switzerland	Panama Papers
ERN INVESTMENTS INCORPORATED	10-MAR-2005	Panama	Switzerland	Panama Papers
QUICKARD PORTFOLIO S.A.	03-JAN-2005	Panama	Monaco	Panama Papers
PANTHER TRADING INC.	03-SEP-1982	Panama	United States	Panama Papers
OVERHILL INTERNATIONAL CORP.	22-APR-2005	Panama	Switzerland	Panama Papers
APPLEBY DEVELOPMENTS S.A.	07-MAR-2005	Panama	Switzerland	Panama Papers
TELKO ASSOCIATES INCORPORATED	22-APR-2005	Panama	Switzerland	Panama Papers
INTERNATIONAL TRADE AND PROJECTS CORPORATION	20-JUL-1978	Panama	Switzerland	Panama Papers
COSMOS GROUP ENTERPRISES CORP.	29-MAR-2005	Panama	Panama	Panama Papers
ROSEMEAD ASSOCIATES CORP.	24-MAY-2004	Panama	Switzerland	Panama Papers
KEATON TRADING INC.	27-JAN-2005	Panama	Monaco	Panama Papers
BAGSHAW REAL ESTATE INC.	07-MAR-2005	Panama	Switzerland	Panama Papers
DRAX INTERNATIONAL S.A.	25-NOV-2004	Panama	Spain	Panama Papers
ARCHLAND CORP.	13-MAY-2005	Panama	Switzerland	Panama Papers
CINDERELLA ASSETS CORPORATION	15-NOV-2004	Panama	Luxembourg	Panama Papers
VANCE GLOBAL INC.	19-MAY-2004	Panama	Luxembourg	Panama Papers
CLAYWORTH RESOURCES CORP.	27-JAN-2005	Panama	Switzerland	Panama Papers
FORTALEZA SERVICES S.A.	09-MAR-2005	Panama	Uruguay	Panama Papers
BLACK ROSE TRADING CO. INC.	26-JUL-1982	Panama	Argentina	Panama Papers
MSE LINE CORP.	26-MAY-2004	Panama	Hong Kong	Panama Papers
PALBAM INVEST S.A.	09-MAR-2005	Panama	Uruguay	Panama Papers
LUCKY STAR MANAGEMENT CORP.	27-APR-2005	Panama	Panama	Panama Papers
ERSA MANAGEMENT CORP.	19-APR-2005	Panama	Switzerland	Panama Papers
TELLER INTERNATIONAL CORP.	20-APR-2005	Panama	Switzerland	Panama Papers
FUTURA SERVICES S.A.	04-MAR-2005	Panama	Bahamas	Panama Papers
GIOGIO CORPORATION	05-MAY-2005	Panama	Switzerland	Panama Papers
SEGALA INVESTMENTS S.A.	20-APR-2005	Panama	Switzerland	Panama Papers
SERTEX TRADING INCORPORATED	15-APR-2005	Panama	Switzerland	Panama Papers
MILLIPEDES INC.	15-NOV-2004	Panama	Panama	Panama Papers
MONASCRON INC.	20-APR-2005	Panama	Monaco	Panama Papers
TEMPLAR CONSULTANTS INC.	20-APR-2005	Panama	Monaco	Panama Papers
CHEROKEE ASSOCIATES CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
ADMIREN PROPERTIES CORPORATION	04-JAN-2005	Panama	Dominican Republic	Panama Papers
TIGER PORTFOLIO S.A.	15-NOV-2004	Panama	Luxembourg	Panama Papers
SEGOVIA HOLDINGS INC.	22-APR-2005	Panama	Switzerland	Panama Papers
ERUDITUS CORP.	21-APR-2005	Panama	Monaco	Panama Papers
MERIKARE S.A.	15-NOV-2004	Panama	Uruguay	Panama Papers
SNOW MOUNTAIN INVESTMENTS S.A.	02-FEB-2005	Panama	Ecuador	Panama Papers
SANTORINI INTERNACIONAL ASSOCIATES S.A.	26-JAN-2005	Panama	Ecuador	Panama Papers
BARDSLEY INVESTMENTS INC.	13-APR-2005	Panama	Ecuador	Panama Papers
PESAROT INC.	04-MAY-2005	Panama	Switzerland	Panama Papers
BALDINGER CAPITAL S.A.	26-JAN-2005	Panama	Switzerland	Panama Papers
TELLSON INVESTMENTS GLOBAL INC.	25-APR-2005	Panama	Switzerland	Panama Papers
ROSEMONT CONSULTING SERVICES S.A.	15-APR-2005	Panama	Switzerland	Panama Papers
MONDENA INVESTMENT CORP.	22-APR-2005	Panama	Switzerland	Panama Papers
ASTRION ASSETS CORP.	14-OCT-2004	Panama	Switzerland	Panama Papers
YALE INTERNATIONAL HOLDINGS S.A.	21-APR-2005	Panama	Switzerland	Panama Papers
BRIDGE INVESTMENTS CAPITAL S.A.	31-JAN-2005	Panama	Switzerland	Panama Papers
REDFORD FINANCE INC.	14-OCT-2004	Panama	Venezuela	Panama Papers
MONDIAL TRADING CORP.	20-APR-2005	Panama	Switzerland	Panama Papers
ARKELEY DEVELOPMENT CORP.	22-JAN-2005	Panama	Luxembourg	Panama Papers
OXYGEN WELL INC.	21-APR-2005	Panama	Switzerland	Panama Papers
OYAL HOLDINGS CORP.	21-APR-2005	Panama	Luxembourg	Panama Papers
HILLMORE GROUP S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
SUNBLAZE CONSULTANTS INC.	20-OCT-2004	Panama	Costa Rica	Panama Papers
M.I.S. Technologies S.A.	07-JAN-2005	Panama	Panama	Panama Papers
DIMENSION FINANCE HOLDING S.A.	02-SEP-1982	Panama	Switzerland	Panama Papers
JLN ENTERPRISES CORP.	21-OCT-2004	Panama	Panama	Panama Papers
ROSEVILLE INVESTMENTS S.A.	29-MAR-2005	Panama	Colombia	Panama Papers
VALLENZONA CORP.	10-JUN-2005	Panama	Panama	Panama Papers
KEIR GROUP S.A.	20-APR-2005	Panama	Switzerland	Panama Papers
NORWOOD REAL ESTATE S.A.	21-OCT-2004	Panama	Venezuela	Panama Papers
HUMANA INTERNATIONAL CORP.	29-MAR-2005	Panama	Switzerland	Panama Papers

42 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 368

MONARCH PACIFIC INC.	21-APR-2005	Panama	Switzerland	Panama Papers
ALSTONE CONSULTANTS INC.	18-OCT-2004	Panama	Switzerland	Panama Papers
EASTWOOD FINANCE CORP.	14-OCT-2004	Panama	Venezuela	Panama Papers
LARINA OVERSEAS CORP.	18-OCT-2004	Panama	Switzerland	Panama Papers
LOWAR INVESTMENTS INC.	09-MAY-2005	Panama	Monaco	Panama Papers
LUDVIG CORPORATION	22-APR-2005	Panama	Switzerland	Panama Papers
GREENWICH SECURITIES, S. A.	30-AUG-1978	Panama	Guernsey	Panama Papers
ELSTAR INC.	26-APR-2005	Panama	Luxembourg	Panama Papers
MANTA LIMITED INC.	02-SEP-1982	Panama	United States	Panama Papers
Gamcol Holding S.A.	04-MAY-2005	Panama	Liechtenstein	Panama Papers
JURANI INVEST CORP.	13-APR-2005	Panama	Bahamas	Panama Papers
ERSO CAPITAL INC.	29-MAR-2005	Panama	Switzerland	Panama Papers
DREXON HOLDINGS INC.	10-MAY-2005	Panama	Panama	Panama Papers
ELECTRA SHIPPING S.A.	21-OCT-2004	Panama	Estonia	Panama Papers
TELIDOR COMPANY S.A.	20-APR-2005	Panama	Liechtenstein	Panama Papers
BABCOCK CONSULTANTS CORP.	26-JAN-2005	Panama	Monaco	Panama Papers
BITTERNE INVESTMENTS S.A.	08-JAN-1982	Panama	Jersey	Panama Papers
SHABA ASSETS S.A.	10-MAR-2005	Panama	Monaco	Panama Papers
SYREN INTERNATIONAL S.A.	13-JUL-2004	Panama	Monaco	Panama Papers
TEXPORT INC.	25-AUG-1978	Panama	Jersey	Panama Papers
HUGE TOP INDUSTRIAL INC.	05-APR-2005	Panama	Ecuador	Panama Papers
JUSTINUS INTERNATIONAL CO. S.A.	22-APR-2005	Panama	Monaco	Panama Papers
Stargate Enterprises Global S.A.	15-JUN-2005	Panama	Bahamas	Panama Papers
BATINI CONTAINERS INC.	10-DEC-1999	Panama	Venezuela	Panama Papers
CARMEL DEVELOPMENT INC.	17-NOV-2004	Panama	Costa Rica	Panama Papers
SAMRA HOLDINGS S. A.	25-OCT-1982	Panama	Jersey	Panama Papers
KEVTAP S.A.	08-JUL-2003	Panama	Venezuela	Panama Papers
BANFON INCORPORATED	10-MAR-2005	Panama	Switzerland	Panama Papers
PANDA PROPERTIES INC.	07-FEB-2004	Panama	Luxembourg	Panama Papers
KEW OVERSEAS INC.	27-JAN-2004	Panama	Luxembourg	Panama Papers
ALTAM INTERNATIONAL S.A.	25-NOV-2004	Panama	Bahamas	Panama Papers
DARFOSS INC.	03-JAN-2005	Panama	Luxembourg	Panama Papers
GALO TRADING S.A.	03-JAN-2005	Panama	Luxembourg	Panama Papers
I.T.S. HOLDINGS INC.	03-DEC-2004	Panama	Luxembourg	Panama Papers
SAGA CONSULTING CORP.	09-FEB-2004	Panama	Luxembourg	Panama Papers
OXHOLM TRADE S.A.	22-APR-2005	Panama	Switzerland	Panama Papers
CLAUMAR INVESTMENT INC.	03-MAR-2005	Panama	Switzerland	Panama Papers
IMPERO INC.	10-JUN-2005	Panama	Luxembourg	Panama Papers
BART INTERNATIONAL S.A.	29-MAR-2005	Panama	Switzerland	Panama Papers
TROPHY STAR S.A.	10-FEB-2005	Panama	Bahamas	Panama Papers
MONTERREY CONSULTORES S.A.	10-FEB-2005	Panama	Bahamas	Panama Papers
VALBOR TRADING CORP.	21-APR-2005	Panama	Switzerland	Panama Papers
EROLAND INCORPORATED	14-MAR-2005	Panama	Switzerland	Panama Papers
DURLSTON PROPERTIES CORP.	22-APR-2005	Panama	Switzerland	Panama Papers
INTERNATIONAL SAILING S.A.	24-AUG-1982	Panama	Jersey	Panama Papers
PENAND HOLDINGS INC.	20-AUG-1982	Panama	Mauritius	Panama Papers
MONELLI INTERNATIONAL INCORPORATED	20-APR-2005	Panama	Switzerland	Panama Papers
REEVES INTERNATIONAL CORP.	03-JAN-2005	Panama	Switzerland	Panama Papers
KENSINGTON HOLDING SERVICES CORP.	10-MAY-2005	Panama	Bahamas	Panama Papers
NEALFICUS, S.A.	22-NOV-2004	Panama	Panama	Panama Papers
NITEC GLOBAL CORP.	22-APR-2005	Panama	Monaco	Panama Papers
BANGIO INVEST S.A.	21-APR-2005	Panama	Switzerland	Panama Papers
YALEFORD ENTERPRISES INC.	22-APR-2005	Panama	Switzerland	Panama Papers
BILCO ENTERPRISES INC.	03-JAN-2005	Panama	Switzerland	Panama Papers
BARSTON TRADING HOLDING CORPORATION	15-APR-2005	Panama	Switzerland	Panama Papers
BROWNSVILLE TEAM CORPORATION	03-JAN-2005	Panama	Switzerland	Panama Papers
HOMMAGE S.A.	03-JAN-2005	Panama	Luxembourg	Panama Papers
TELICENTRIC CORP.	22-APR-2005	Panama	Switzerland	Panama Papers
CASTELLO OVERSEAS S.A.	03-JAN-2005	Panama	Switzerland	Panama Papers
CACTUS CAPITAL S.A.	12-JAN-2005	Panama	Uruguay	Panama Papers
BUTTERFIELD CONSULTANTS INCORPORATED	30-APR-2004	Panama	United Arab Emirates	Panama Papers
RAKATAK ALLIANCE S.A.	06-APR-2005	Panama	Luxembourg	Panama Papers
OKTOGON GROUP INC.	06-APR-2005	Panama	Panama	Panama Papers
HAWKWIND CORP.	11-AUG-2004	Panama	Panama	Panama Papers
TELFOUR INC.	26-APR-2005	Panama	Luxembourg	Panama Papers
SHOULDER SCREW INTERNATIONAL CORP.	04-MAY-2005	Panama	Dominican Republic	Panama Papers
RIGGS GROUP CORPORATION	20-MAY-2004	Panama	Luxembourg	Panama Papers
EXPORAMA S.A.	18-FEB-1982	Panama	Ecuador	Panama Papers
RISING STAR INVESTMENTS COMPANY S.A.	14-APR-2005	Panama	United Arab Emirates	Panama Papers
TWO DANES S.A.	02-MAR-2005	Panama	Luxembourg	Panama Papers
ROSE GARDEN GROUP INTERNATIONAL S.A.	06-APR-2005	Panama	Luxembourg	Panama Papers
HEXAGON DEVELOPMENT S.A.	06-APR-2005	Panama	Luxembourg	Panama Papers
ZENTAURI OVERSEAS GROUP S.A.	06-APR-2005	Panama	Bahamas	Panama Papers
GLEN FINANCE INC.	05-NOV-1982	Panama	Monaco	Panama Papers
ERROS TRADING CORP.	21-APR-2005	Panama	Switzerland	Panama Papers
OXUS RESOURCES INC.	20-APR-2005	Panama	Switzerland	Panama Papers
OURANOS HOLDINGS INC.	20-APR-2005	Panama	Switzerland	Panama Papers
DRYWOOD ASSETS CORPORATION	24-MAY-2005	Panama	Liechtenstein	Panama Papers
SPEAR HOLDINGS, S.A.	30-AUG-1978	Panama	Jersey	Panama Papers
APEX INTERNATIONAL GROUP S.A.	27-APR-2005	Panama	Gibraltar	Panama Papers
BALDUR ASSETS S.A.	23-AUG-2004	Panama	Luxembourg	Panama Papers
NIRVOX INCORPORATED	20-APR-2005	Panama	Switzerland	Panama Papers
OUEDARA INC.	27-APR-2005	Panama	Luxembourg	Panama Papers
DURYMONT INC.	26-APR-2005	Panama	Luxembourg	Panama Papers
BARLOW CONSULTANTS CORP.	07-MAR-2005	Panama	Monaco	Panama Papers
GULLFAXI S.A.	27-MAY-2005	Panama	Luxembourg	Panama Papers
SEFREN HOLDINGS EQUITIES CORP.	26-MAY-2005	Panama	Switzerland	Panama Papers
HURLSTONE INC.	27-APR-2005	Panama	Luxembourg	Panama Papers
TELEPLUS INC.	27-APR-2005	Panama	Luxembourg	Panama Papers
BART HOLDINGS INC.	20-APR-2005	Panama	Monaco	Panama Papers
FIMLI INVESTMENTS CORP.	20-APR-2005	Panama	Switzerland	Panama Papers
HURST PARK INC.	20-APR-2005	Panama	Monaco	Panama Papers
GOLDEN CHARM PROPERTIES S.A.	22-APR-2005	Panama	Switzerland	Panama Papers
LE CHEZ INVESTMENTS S. A.	15-NOV-1982	Panama	Jersey	Panama Papers
LEOINA INVESTMENT CORP.	30-MAY-2005	Panama	Switzerland	Panama Papers
ISAGE CORPORATION	13-APR-2005	Panama	Switzerland	Panama Papers
SEGOVIA HOLDINGS BUSINESS INC.	26-MAY-2005	Panama	Switzerland	Panama Papers
GOLDEN CHAIN PROPERTIES S.A.	12-APR-2005	Panama	Switzerland	Panama Papers
ESTIVAL INTERNATIONAL GROUP CORP.	15-MAR-2005	Panama	Switzerland	Panama Papers
CHERVIN CAPITAL CORP.	27-JAN-2004	Panama	Philippines	Panama Papers

33 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 369

SEFA INVESTMENTS INC.	11-MAY-2005	Panama	Uruguay	Panama Papers
UNI-RIAS S.A.	13-MAY-2005	Panama	Monaco	Panama Papers
MONARCH REGIONAL INCORPORATED	22-APR-2005	Panama	Switzerland	Panama Papers
BARTON HOLDINGS INC.	05-JAN-1982	Panama	Guernsey	Panama Papers
ARISDALE TRADING CORP.	20-APR-2005	Panama	Switzerland	Panama Papers
NEXT DOR S.A.	11-MAR-2005	Panama	Panama	Panama Papers
IVY HOLDINGS LIMITED CORP.	20-JUN-2003	Panama	Panama	Panama Papers
BANDANA TRADING S.A.	10-FEB-2005	Panama	Uruguay	Panama Papers
HURLEY SERVICES CORP.	20-APR-2005	Panama	Switzerland	Panama Papers
BARRIOL SERVICES CORP.	11-JUL-2003	Panama	Panama	Panama Papers
POLWARTH RESOURCES INC.	26-JUN-2003	Panama	United States	Panama Papers
CENTURION FOUNDERS S.A.	12-NOV-2002	Panama	Panama	Panama Papers
FÖHR GROUP S.A.	26-APR-2005	Panama	Panama	Panama Papers
GOLDEN COFFER INTERNATIONAL INC.	11-MAR-2005	Panama	Switzerland	Panama Papers
SEEK ASSOCIATES INC.	11-MAR-2005	Panama	Guatemala	Panama Papers
DALI REAL ESTATE S.A.	03-FEB-2005	Panama	Luxembourg	Panama Papers
DURHAM TECHNOLOGIES S.A.	15-MAR-2005	Panama	Switzerland	Panama Papers
MEDOC CORP.	04-JAN-2005	Panama	Luxembourg	Panama Papers
GOLDEN CRYSTAL INCORPORATED	12-APR-2005	Panama	Switzerland	Panama Papers
HARBORD INTERNATIONAL S.A.	17-MAY-2004	Panama	Luxembourg	Panama Papers
BLACKBIRD TRADING INC.	23-AUG-2004	Panama	Panama	Panama Papers
EASY INVEST S.A.	03-JUL-2003	Panama	Luxembourg	Panama Papers
RAMSTONE S.A.	03-JUL-2003	Panama	Luxembourg	Panama Papers
FILVER INTERNATIONAL S.A.	11-MAR-2005	Panama	Switzerland	Panama Papers
COMPTON INTERNATIONAL GROUP CORP.	11-MAR-2005	Panama	Switzerland	Panama Papers
HARTFIELD HOLDINGS S.A.	03-JUL-2003	Panama	Uruguay	Panama Papers
EXCOMER, INC.	09-JUN-1969	Panama	Switzerland	Panama Papers
CONSTANCE DEVELOPMENT INC.	14-MAR-2005	Panama	Switzerland	Panama Papers
DILLAN ATLANTIC S.A.	03-JAN-2005	Panama	Luxembourg	Panama Papers
CAPITAL GLORY HOLDINGS INC.	12-MAR-2003	Panama	Panama	Panama Papers
ALPERSA PANAMA, S.A.	25-JUN-1982	Panama	Panama	Panama Papers
LUDWIG UNIVERSAL S.A.	21-APR-2005	Panama	Switzerland	Panama Papers
NTC CORPORATE SERVICES S.A.	16-AUG-2004	Panama	Bahamas	Panama Papers
EVONSHIRE S.A.	03-JAN-2005	Panama	Luxembourg	Panama Papers
BART CENTURY CORPORATION	10-MAR-2005	Panama	Switzerland	Panama Papers
KITTIWAKE HOLDINGS S. A.	08-JAN-1982	Panama	Jordan	Panama Papers
DENISE CONSULTANTS INC.	03-FEB-2005	Panama	Luxembourg	Panama Papers
FLASKO INC.	12-AUG-2004	Panama	Luxembourg	Panama Papers
MIKRON S.A.	27-JUN-2003	Panama	Uruguay	Panama Papers
DOMIZILIUM INTERNATIONAL HOLDINGS S.A.	10-FEB-2005	Panama	Bahamas	Panama Papers
TELEROUTE HOLDINGS S.A.	22-APR-2005	Panama	Switzerland	Panama Papers
HAWK BUSINESS S.A.	24-AUG-2004	Panama	Luxembourg	Panama Papers
MASAKO GLOBAL CORP.	13-AUG-2004	Panama	Panama	Panama Papers
SHANNON & PARTNER S.A.	03-JUL-2003	Panama	Panama	Panama Papers
EASTGATE & DAVIES S.A.	03-SEP-2004	Panama	Costa Rica	Panama Papers
LOTSIE S.A.	23-SEP-2004	Panama	Switzerland	Panama Papers
GOLDEN CONCORDANCE HOLDINGS CORP.	12-APR-2005	Panama	Switzerland	Panama Papers
COMPTON OVERSEAS EQUITIES CORP.	11-MAR-2005	Panama	Switzerland	Panama Papers
ISCOR TRADING CO. S.A.	12-APR-2005	Panama	Switzerland	Panama Papers
NAVIERA TRINIDAD S.A.	05-NOV-1982	Panama	Germany	Panama Papers
BILBREY PORTFOLIO S.A.	26-JAN-2005	Panama	Switzerland	Panama Papers
LIONROCK RESOURCES FOUNDATION	12-AUG-2004	Panama	United Kingdom	Panama Papers
LLOYD AND KOENIG S.A.	07-OCT-1982	Panama	Jersey	Panama Papers
KNOLLYS EQUITIES CORP.	12-JUL-2004	Panama	Monaco	Panama Papers
GALPHON INC.	09-SEP-2004	Panama	Luxembourg	Panama Papers
ARAMINTA HOLDINGS S.A.	06-SEP-1982	Panama	United Kingdom	Panama Papers
ESTORIL CONSULTANTS INC.	15-MAR-2005	Panama	Switzerland	Panama Papers
KADNEY FINANCE INC.	10-FEB-2005	Panama	Bahamas	Panama Papers
DREAM-INVEST HOLDING INC.	07-SEP-2004	Panama	Luxembourg	Panama Papers
AMSE HOLDINGS INC.	15-JAN-1982	Panama	Jersey	Panama Papers
ESTRELLA CAPITAL S.A.	14-MAR-2005	Panama	Monaco	Panama Papers
SYNERGY GROUP CORP.	10-JUN-2005	Panama	Guernsey	Panama Papers
HUMPHREY HILL SERVICES INCORPORATED	12-APR-2005	Panama	Switzerland	Panama Papers
BYALAN S.A.	29-APR-2005	Panama	Luxembourg	Panama Papers
HUNGLEVEST CORPORATION	12-APR-2005	Panama	Lebanon	Panama Papers
ARKO HOLDINGS INC.	09-MAY-2005	Panama	Panama	Panama Papers
ISELEN INVEST CORPORATION	12-APR-2005	Panama	Switzerland	Panama Papers
FAIRWAY TRADING INC.	02-JUN-1982	Panama	Panama	Panama Papers
MAITFID INC.	28-JUN-1982	Panama	Malta	Panama Papers
GREATHEAD CORPORATION	03-JAN-2005	Panama	Monaco	Panama Papers
SUNDY HOLDING INC.	21-APR-2005	Panama	Switzerland	Panama Papers
MARLBOROUGH VENTURES INC.	06-JUL-2005	Panama	Panama	Panama Papers
CANONBURY INTERNATIONAL CORP.	10-MAY-2005	Panama	Bahamas	Panama Papers
TREMAINE CORP.	06-JUL-2005	Panama	Colombia	Panama Papers
TELLY CONSULTANTS GROUP CORP.	10-MAY-2005	Panama	Monaco	Panama Papers
BRIGAN S.A.	16-MAY-2005	Panama	Luxembourg	Panama Papers
Taxi S.A.	04-MAY-2005	Panama	Switzerland	Panama Papers
BAKERSVILLE TRADING S.A.	12-JUL-2005	Panama	Panama	Panama Papers
TELLON GROUP SERVICES S.A.	20-APR-2005	Panama	Switzerland	Panama Papers
PACELITE INVESTMENTS CORP.	13-MAY-2005	Panama	Switzerland	Panama Papers
TEMPRO HOLDING CORP.	13-MAY-2005	Panama	Monaco	Panama Papers
INVINCIBLE INVESTMENTS INC.	28-SEP-1982	Panama	Jersey	Panama Papers
GOLDFINGER INVESTMENT CORP.	13-APR-2005	Panama	Switzerland	Panama Papers
SALIX REALTY INC.	07-DEC-1982	Panama	Switzerland	Panama Papers
GOLDEN BULL DEVELOPMENT CO. S.A.	21-APR-2005	Panama	Luxembourg	Panama Papers
NISPER INTERNATIONAL TRADING S.A.	21-APR-2005	Panama	Switzerland	Panama Papers
BANNIS CORPORATION	13-MAY-2005	Panama	Switzerland	Panama Papers
MAYLAND INVESTMENT CORP.	24-MAY-2005	Panama	Luxembourg	Panama Papers
WITHINGTON GROUP INC.	09-MAR-2005	Panama	Isle of Man	Panama Papers
VADEN PROPERTIES CORP.	21-APR-2005	Panama	Monaco	Panama Papers
FLOUVE INC.	27-MAY-2005	Panama	Luxembourg	Panama Papers
HUGHFORD INCORPORATED	12-APR-2005	Panama	Switzerland	Panama Papers
VENDREDI HOLDING CORP.	15-FEB-2005	Panama	Switzerland	Panama Papers
ALBATROS TRADING GROUP S.A.	09-MAR-2005	Panama	Uruguay	Panama Papers
WAIKIN ASSOCIATES CORP.	13-MAY-2005	Panama	Monaco	Panama Papers
PACIFIC ACE MANAGEMENT S.A.	13-MAY-2005	Panama	Switzerland	Panama Papers
SUNDY HOLDING INC.	21-APR-2005	Panama	Panama	Panama Papers
SKALDEN INC.	30-MAY-2005	Panama	Switzerland	Panama Papers
FLYING CARPET S.A.	01-JUL-2003	Panama	Switzerland	Panama Papers
MURRY HOLDING CORP.	14-JUL-2004	Panama	Switzerland	Panama Papers

35 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 370

VICATA S. A.	16-DEC-1982	Panama	United Kingdom	Panama Papers
BECKFORD GROUP INC.	26-JAN-2005	Panama	Monaco	Panama Papers
ETAC S.A.	07-SEP-2004	Panama	Luxembourg	Panama Papers
ESTRACO CORPORATION	14-MAR-2005	Panama	Switzerland	Panama Papers
FALSTON CORPORATION	12-JUL-2004	Panama	Luxembourg	Panama Papers
EDGETOWN INC.	09-SEP-2004	Panama	Venezuela	Panama Papers
KUTARIS S.A.	03-JAN-2005	Panama	Luxembourg	Panama Papers
DUREN MANAGEMENT CORP.	14-MAR-2005	Panama	Switzerland	Panama Papers
AMAURY SHIPPING INC.	15-OCT-1982	Panama	Panama	Panama Papers
ABERLLEY INC.	10-SEP-2004	Panama	El Salvador	Panama Papers
NOMURA ENTERPRISES INC.	13-JAN-1982	Panama	Panama	Panama Papers
PACKARD TRADING CO. S.A.	05-JUL-1982	Panama	Switzerland	Panama Papers
FARMER BUILDINGS CORP.	22-JAN-1999	Panama	Uruguay	Panama Papers
FUB REVISIONS AG	06-DEC-1994	Panama	Switzerland	Panama Papers
PARAISO ASSOCIATED S.A.	26-JAN-1998	Panama	Switzerland	Panama Papers
SB INVESTMENT CORP.	18-FEB-2005	Panama	Switzerland	Panama Papers
GLOBAL UNLIMITED INVESTMENTS, INC.	15-OCT-1982	Panama	United States	Panama Papers
MACOLM S.A.	04-JAN-2005	Panama	Luxembourg	Panama Papers
SATOS SERVICES CORP.	12-JUL-2004	Panama	Luxembourg	Panama Papers
INVERSORA CONTI S.A.	02-JUN-1982	Panama	Spain	Panama Papers
ART MOROCCO HOLDING CORP.	21-FEB-2005	Panama	Switzerland	Panama Papers
SYRAFLEUR REAL ESTATE CORP.	13-JUL-2004	Panama	Monaco	Panama Papers
LORWOOD INC.	04-JAN-2005	Panama	Luxembourg	Panama Papers
ROYAL PACIFIC INVESTMENTS, S.A.	25-JAN-2005	Panama	British Virgin Islands	Panama Papers
DUNRAVEN INDUSTRIES INCORPORATED	11-MAR-2005	Panama	Switzerland	Panama Papers
SIGMAL RESOURCES CORP.	03-JUL-2003	Panama	Switzerland	Panama Papers
AUBANA CORPORATION	13-MAY-2005	Panama	Luxembourg	Panama Papers
DURIAN DEVELOPMENT CORPORATION	14-MAR-2005	Panama	Switzerland	Panama Papers
HURNVILLE INC.	27-APR-2005	Panama	Luxembourg	Panama Papers
CHALMERS SHIPPING INC.	17-MAR-2005	Panama	Lebanon	Panama Papers
ESKA TRADING S. A.	28-JUN-1982	Panama	Jordan	Panama Papers
SYLABELLE TRADING INC.	12-JUL-2004	Panama	Monaco	Panama Papers
SECKTON INC.	02-AUG-2005	Panama	Luxembourg	Panama Papers
GIZEH ASSETS S.A.	13-JUL-2004	Panama	Panama	Panama Papers
A GRANEL INC.	13-SEP-2004	Panama	Venezuela	Panama Papers
VARGAS INCORPORATED	12-JUL-2004	Panama	Luxembourg	Panama Papers
OAKTREE CREATIVE S.A.	12-JUL-2004	Panama	Panama	Panama Papers
ROMCREST INC.	02-AUG-2005	Panama	Luxembourg	Panama Papers
DUNROSS GROUP CORPORATION	16-MAR-2005	Panama	Bahamas	Panama Papers
ESTEY INTERNATIONAL CORP.	16-MAR-2005	Panama	Dominica	Panama Papers
RUSSELL INVESTORS S.A.	04-JAN-2005	Panama	Panama	Panama Papers
DOMARCO TRADING CORPORATION	07-JUL-2003	Panama	Brazil	Panama Papers
SELSDON INC.	01-AUG-2005	Panama	Luxembourg	Panama Papers
ROMIA INC.	01-AUG-2005	Panama	Luxembourg	Panama Papers
LAIDLOW CORPORATION	13-JUL-2004	Panama	Switzerland	Panama Papers
CANDIDE HOLDING CORP.	18-FEB-2005	Panama	Switzerland	Panama Papers
SNG PROPERTIES S.A.	11-JUL-2003	Panama	Switzerland	Panama Papers
MB PANAMA S.A.	18-MAR-2005	Panama	Switzerland	Panama Papers
W + K JITTING SA	17-FEB-2005	Panama	Switzerland	Panama Papers
PALME SA	16-FEB-2005	Panama	Switzerland	Panama Papers
UKOBO SA	16-FEB-2005	Panama	Switzerland	Panama Papers
COMERCIO Y REPRESENTACIONES RADOS,S.R.L.	09-AUG-1982	Panama	Brazil	Panama Papers
OZAN INVESTMENTS INC.	27-APR-2005	Panama	Venezuela	Panama Papers
CANONBURY INTERNATIONAL CORP.	10-MAY-2005	Panama	Luxembourg	Panama Papers
VERTIGO MANAGEMENT CORP.	20-APR-2005	Panama	Luxembourg	Panama Papers
JUNIPER TRADING GROUP S.A.	14-JUL-2004	Panama	Switzerland	Panama Papers
SHIPNOLOGY TRADING S.A.	17-FEB-2005	Panama	Luxembourg	Panama Papers
ALPHA FISHING & PROCESSING CO.	05-JUL-1982	Panama	Panama	Panama Papers
DOYLAN SERVICES S.A.	27-JAN-2005	Panama	Monaco	Panama Papers
HOMEPORT PORTFOLIO INC.	03-JAN-2005	Panama	United Arab Emirates	Panama Papers
KNOWLES ASSETS CORP.	03-JAN-2005	Panama	United Arab Emirates	Panama Papers
NEWBURY INVESTMENT ASSOCIATES, S.A.	11-MAY-2005	Panama	Switzerland	Panama Papers
VIEDMA BUSINESS INC.	26-JAN-1998	Panama	Switzerland	Panama Papers
YANTIS CONTINENTAL CORP.	13-MAY-2005	Panama	Singapore	Panama Papers
NORTHCASTLE INCORPORATED	04-JAN-2005	Panama	Switzerland	Panama Papers
BAVARIA BUSINESS CORP.	03-FEB-2005	Panama	Luxembourg	Panama Papers
KELLNOR CONSULTANTS INC.	20-APR-2005	Panama	Monaco	Panama Papers
VALE HOLDINGS INC.	10-MAY-2005	Panama	Israel	Panama Papers
BRIONIS CORP.	29-APR-2005	Panama	Luxembourg	Panama Papers
GATITO S.A.	07-FEB-2004	Panama	Luxembourg	Panama Papers
BARCOMBE S.A.	27-MAY-2005	Panama	Switzerland	Panama Papers
HARIBEST COMPANY INC.	27-MAY-2005	Panama	Switzerland	Panama Papers
EVATNEY CONSULTANTS INC.	30-NOV-2004	Panama	Andorra	Panama Papers
LANTERN GLOBAL HOLDINGS S.A.	01-DEC-2004	Panama	Andorra	Panama Papers
CAHAR HOLDING CORP.	22-SEP-2004	Panama	Switzerland	Panama Papers
LUCKY STAR EQUITIES S.A.	21-APR-2005	Panama	Switzerland	Panama Papers
CAMARGO GLOBAL INC.	03-FEB-2005	Panama	Luxembourg	Panama Papers
HURRICANE ENTERPRISES INC.	12-JAN-1983	Panama	Guernsey	Panama Papers
CAPRICORN EQUITIES CORP.	29-APR-2005	Panama	Panama	Panama Papers
SAUNDERS CONSULTING INC.	08-JUL-2005	Panama	Luxembourg	Panama Papers
HURLEY CONSULTANTS INC.	07-JUL-2005	Panama	Luxembourg	Panama Papers
BETTON CAPITAL GLOBAL INC.	07-MAR-2005	Panama	Switzerland	Panama Papers
MCDONALD MARINE SERVICES, INC.	24-AUG-1978	Panama	United States	Panama Papers
BINARI ASSOCIATES CORP.	13-MAY-2005	Panama	Luxembourg	Panama Papers
PORTMAR INVEST GROUP S.A.	08-MAR-2005	Panama	Uruguay	Panama Papers
BARETTE PROPERTIES S.A.	26-MAY-2005	Panama	Luxembourg	Panama Papers
ERSTON INVEST & TRADE S.A.	21-APR-2005	Panama	Switzerland	Panama Papers
FAR VINTNERS LIMITED S.A.	15-NOV-2005	Panama	Switzerland	Panama Papers
CHIMAERA CORP.	29-APR-2005	Panama	Luxembourg	Panama Papers
IDOKRAS INCORPORATED	13-MAY-2005	Panama	Panama	Panama Papers
KEW DEVELOPMENT SERVICES, INC.	17-MAY-2005	Panama	Luxembourg	Panama Papers
BANFIELD GROUP INC.	12-JUL-2005	Panama	Luxembourg	Panama Papers
MANDICO S.A.	07-JUL-2005	Panama	Panama	Panama Papers
LUMEN ASSETS S.A.	09-MAY-2005	Panama	Luxembourg	Panama Papers
FLAVIA CORP.	07-JUL-2005	Panama	Luxembourg	Panama Papers
HERIAN REAL ESTATE INCORPORATED	13-MAY-2005	Panama	Luxembourg	Panama Papers
KANDELA PROPERTIES INCORPORATED	09-MAY-2005	Panama	Luxembourg	Panama Papers
HOLD IT HOLDING S.A.	26-APR-2005	Panama	Luxembourg	Panama Papers
COMPRAMERICA DEL ISTMO, S.A.	25-APR-2005	Panama	Panama	Panama Papers
ERONGO HOLDINGS CORP.	14-MAR-2005	Panama	Monaco	Panama Papers

28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

379 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 37,9%.
(38+38+56+37+36+36+42+33+35+28)

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