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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 42

Briefkastenfirmen in Panama Tabellen 411-420

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 411-420

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

Briefkastenfirmen in Panama Tabelle 411

FJORD SERVICES S.A.	24-APR-2006	Panama	Luxembourg	Panama Papers
QUAYLE ASSOCIATES INC.	13-JUL-2005	Panama	Luxembourg	Panama Papers
CASTLEFORD HOLDING S.A.	07-JUL-2005	Panama	Bahamas	Panama Papers
KEATS MANAGEMENT CORPORATION	07-JUL-2005	Panama	Bahamas	Panama Papers
SEASCAPE ASSOCIATES S.A.	11-JUL-2006	Panama	Switzerland	Panama Papers
PAYSAGE TRADING INTERNACIONAL LDA.	16-JUL-2004	Panama	El Salvador	Panama Papers
JEROME OVERSEAS S.A.	16-APR-2007	Panama	Brazil	Panama Papers
HARTING INVESTMENTS S. A.	31-AUG-1983	Panama	Jersey	Panama Papers
CHESWICK OVERSEAS S.A.	18-JUL-2006	Panama	Gibraltar	Panama Papers
GLIDENVAL ASSOCIATES S.A.	03-JAN-2007	Panama	Brazil	Panama Papers
ROOKSMEAD INTERNATIONAL S.A.	06-JUL-2006	Panama	Panama	Panama Papers
SEAPOINT DEVELOPMENT INC.	26-JUN-2007	Panama	Switzerland	Panama Papers
HUYNEMER S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
MONCAST CORPORATION	07-MAY-1982	Panama	Costa Rica	Panama Papers
AVEL INC.	06-JUL-2005	Panama	Panama	Panama Papers
AVEREL S.A.	06-JUL-2005	Panama	Cyprus	Panama Papers
CARLA PROPERTIES S.A.	25-OCT-1983	Panama	United Kingdom	Panama Papers
NORDEL CORPORATION	05-SEP-2005	Panama	Venezuela	Panama Papers
SULWEN TRADING CORP.	03-JAN-2007	Panama	Switzerland	Panama Papers
ALERO FINANCE S.A.	06-JUL-2007	Panama	Ecuador	Panama Papers
PHILDAN ASSETS INC.	03-JAN-2007	Panama	Uruguay	Panama Papers
KELETHIN S.A.	03-JAN-2007	Panama	Panama	Panama Papers
PADDING INC.	15-SEP-2005	Panama	Luxembourg	Panama Papers
BENFIELD RESOURCES S.A.	06-JUL-2005	Panama	Cyprus	Panama Papers
CASA DE DANIELA S.A.	29-SEP-2006	Panama	Costa Rica	Panama Papers
International Business INTERBUSI S.A.	11-JUL-2007	Panama	Bahamas	Panama Papers
PETKINSON,S.A.	26-JUL-2006	Panama	Kenya	Panama Papers
ARDREY INTERNATIONAL S.A.	08-MAY-2006	Panama	Switzerland	Panama Papers
TAIHOPE INTERNATIONAL INC.	07-JUL-2006	Panama	United Kingdom	Panama Papers
LATIN TELEVISION SALES INC.,	27-APR-1982	Panama	El Salvador	Panama Papers
MEGARA INVESTMENT CAPITAL CORPORATION	23-APR-2007	Panama	Switzerland	Panama Papers
PORTOIL INVESTMENTS CORP.	12-OCT-2006	Panama	Switzerland	Panama Papers
FIREWALL HOLDING S.A.	25-APR-2006	Panama	Luxembourg	Panama Papers
AMERICAN REAL ESTATE INVESTMENTS CORP. (AREI)	08-AUG-2006	Panama	Guatemala	Panama Papers
KAITERITERI INVESTMENTS S. A.	14-OCT-1983	Panama	United Kingdom	Panama Papers
Dagwood Holdings Corp.	26-APR-2007	Panama	Liechtenstein	Panama Papers
ZALASKO S.A.	03-JAN-2007	Panama	Luxembourg	Panama Papers
HORLOGUE CORPORATION	23-OCT-2006	Panama	Panama	Panama Papers
RYMERCU SECURITIES INC.	04-OCT-1983	Panama	Switzerland	Panama Papers
KENRICK SERVICES INTERNATIONAL S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
ATIVAC INC.	03-FEB-1984	Panama	United Kingdom	Panama Papers
NORFOLK HOLDINGS INC.	01-FEB-1984	Panama	Jersey	Panama Papers
EVEREST INTERNATIONAL CORP.	10-MAY-2006	Panama	Switzerland	Panama Papers
RED BERRIES INC.	25-JUL-2006	Panama	Costa Rica	Panama Papers
PERGAMINO GROUP INC.	27-JUL-2006	Panama	Costa Rica	Panama Papers
BROWNELL INCORPORATION	28-APR-2006	Panama	Samoa	Panama Papers
LIONPAVI INVESTMENTS S. A.	04-OCT-1983	Panama	Switzerland	Panama Papers
DETROIT AGENCIES CORPORATION	05-JAN-1954	Panama	Panama	Panama Papers
LANKENAU INTERNATIONAL INC.	31-MAR-2003	Panama	Switzerland	Panama Papers
BALLVERT TRADING S.A.	20-JUN-2005	Panama	Luxembourg	Panama Papers
NUSH INC.	06-JUL-2005	Panama	Israel	Panama Papers
DUNLEY ENTERPRISES S.A.	03-JAN-2007	Panama	Liechtenstein	Panama Papers
MGS ASSOCIATES S.A.	10-JAN-2007	Panama	Switzerland	Panama Papers
STRATEGIC INVESTMENTS SERVICES INC.	12-OCT-2006	Panama	United Kingdom	Panama Papers
CORPORACION GUIYA, S.A.	17-NOV-1997	Panama	Costa Rica	Panama Papers
JACKSON CONSULTING HOLDINGS CORP.	06-JUL-2007	Panama	Switzerland	Panama Papers
PORT SECURITIES INC.	26-OCT-1979	Panama	Switzerland	Panama Papers
COLSTAR CONSULTANTS INC.	07-JUL-2006	Panama	Liechtenstein	Panama Papers
ACCOR GLOBAL S.A.	14-SEP-2005	Panama	Uruguay	Panama Papers
EXTRACCIONES MADERABLES ESCOBAL, S.A.	07-NOV-1996	Panama	United States	Panama Papers
AUSTIN DEVELOPMENTS INC.	26-SEP-1978	Panama	Switzerland	Panama Papers
LARKSIL ENTERPRISES S.A.	21-JUN-2007	Panama	Switzerland	Panama Papers
DORNFORD REAL ESTATES S.A.	26-JUN-2007	Panama	Switzerland	Panama Papers
DEAUVILLE EQUITIES S.A.	24-APR-2006	Panama	Luxembourg	Panama Papers
BALDANO COMPANY S.A.	05-MAY-2006	Panama	Switzerland	Panama Papers
DENVER TRADE GROUP S.A.	27-JUL-2006	Panama	Uruguay	Panama Papers
DALE RESOURCES INC.	02-JAN-2007	Panama	Ireland	Panama Papers
FEMCO PANAMA INC.	28-SEP-2005	Panama	Colombia	Panama Papers
GFM S.A.	18-JUL-2006	Panama	Panama	Panama Papers
WINGATE PROMOTION INC.	04-JUL-2007	Panama	Uruguay	Panama Papers
HARWELL INTERNATIONAL INDUSTRIES CORP.	06-JUL-2007	Panama	Switzerland	Panama Papers
STOCKBRIDGE DEVELOPMENTS INC.	27-OCT-1983	Panama	Switzerland	Panama Papers
WINDANSEA CORPORATION	03-JAN-2007	Panama	Switzerland	Panama Papers
ENCHAL ENTERPRISES CORP.	14-NOV-2006	Panama	Switzerland	Panama Papers
SAND DUNE CORP.	03-JAN-2007	Panama	Luxembourg	Panama Papers
MONTROIG S.A.	21-SEP-2005	Panama	Luxembourg	Panama Papers
SALVIA INVEST & TRADE S.A.	28-OCT-2005	Panama	Uruguay	Panama Papers
CORRASCO S.A.	01-NOV-2005	Panama	Costa Rica	Panama Papers
DALSTON INTERNACIONAL GROUP INC.	10-OCT-2005	Panama	Uruguay	Panama Papers
PHILIP TRADING INC.	15-MAR-2006	Panama	Switzerland	Panama Papers
FIVE-BY-FIVE INC.	25-APR-2006	Panama	Panama	Panama Papers
OSCAR ENGINEERING S.A.	21-SEP-2005	Panama	Switzerland	Panama Papers
TREADWELL S.A.	14-NOV-2006	Panama	Luxembourg	Panama Papers
SARTORIS CONSULTANTS S.A.	14-NOV-2005	Panama	Switzerland	Panama Papers
BALMER HOLDING ASSETS S.A.	03-JAN-2007	Panama	Uruguay	Panama Papers
GEONEXOS INC.	07-AUG-2006	Panama	Bolivia	Panama Papers
JESSIE TEAM S.A.	29-SEP-2005	Panama	Luxembourg	Panama Papers
PENNYHILL INTERNATIONAL INC.	13-MAR-2006	Panama	Guernsey	Panama Papers
CINEY RESOURCES CORP.	10-MAY-2006	Panama	Panama	Panama Papers
TECHNICAL EXPORT ASSOCIATES INC.	25-MAY-1984	Panama	Guernsey	Panama Papers
KOPAVO S.A.	24-APR-2006	Panama	Luxembourg	Panama Papers
ARLON ENTERPRISES INC.	08-FEB-1984	Panama	Switzerland	Panama Papers
BYLOT COMMERCIAL INC.	07-JUN-2002	Panama	Guatemala	Panama Papers
SCRANTON PROPERTIES S.A.	08-MAY-2002	Panama	Guatemala	Panama Papers
ENDOR GROUP S.A.	07-JUL-2006	Panama	Guatemala	Panama Papers
NERBALL ENTERPRISES S.A.	29-NOV-2001	Panama	Panama	Panama Papers
UTOPIA BUSINESS S.A.	02-JAN-2007	Panama	Panama	Panama Papers
CORDALE MANAGEMENT S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
GREATH TRADING CORP.	03-JAN-2007	Panama	Switzerland	Panama Papers
NATURE HOLDINGS INC.	15-JUL-2005	Panama	Israel	Panama Papers

29 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 412

RUSIFLOR PROPERTY INVESTMENT INC.	22-SEP-1980	Panama	France	Panama Papers
STRATTON PROPERTIES INC.	29-NOV-2005	Panama	Monaco	Panama Papers
ILKES BUSINESS INC.	19-JUN-2007	Panama	Monaco	Panama Papers
CARIBBEAN RESOURCES GROUP CORP.	17-JAN-2007	Panama	Guatemala	Panama Papers
NEILAND OVERSEAS S.A.	09-DEC-2005	Panama	Monaco	Panama Papers
ELMOND ASSETS INC.	10-JUN-2005	Panama	Panama	Panama Papers
BARBARIS INC.	21-SEP-2005	Panama	Luxembourg	Panama Papers
BASSET INC.	26-APR-2006	Panama	Luxembourg	Panama Papers
ISLANDER MANAGEMENT CORP.	12-MAY-2005	Panama	Switzerland	Panama Papers
NEXSTAR HOLDINGS CORP.	13-MAY-2005	Panama	Monaco	Panama Papers
EVERGALE TRADING S.A.	08-FEB-2006	Panama	Switzerland	Panama Papers
SEBA INVESTMENTS CORP.	14-FEB-2006	Panama	Switzerland	Panama Papers
DARMAINE CONSULTANTS INC.	08-JUN-2005	Panama	Switzerland	Panama Papers
SOUTHBEND CONSULTING S.A.	19-JUL-2005	Panama	Luxembourg	Panama Papers
PORTOBELO LIMITED S. A.	07-APR-1983	Panama	Jersey	Panama Papers
EVERMOORE SERVICES INC.	09-DEC-2005	Panama	Monaco	Panama Papers
CASCADE ASSOCIATES INC.	24-OCT-1983	Panama	Jersey	Panama Papers
STREAMVALE ENTERPRISES S.A.	07-JUL-2006	Panama	Switzerland	Panama Papers
Kendall International Holdings, Corp.	20-FEB-2006	Panama	United States	Panama Papers
SABRE HOLDINGS INC.	25-AUG-1983	Panama	Switzerland	Panama Papers
DEFARGE INVESTMENTS INC.	14-OCT-1983	Panama	Jersey	Panama Papers
HALLMARK CONSULTING INC.	28-SEP-2006	Panama	Panama	Panama Papers
STRATTON ENTERPRISES CORP.	10-JUL-2006	Panama	Switzerland	Panama Papers
ROOSTER INC.	11-APR-1979	Panama	Panama	Panama Papers
ARAMIS HOLDING INC.	19-OCT-2006	Panama	Uruguay	Panama Papers
COUVA HOLDINGS INC.	26-SEP-2006	Panama	Switzerland	Panama Papers
DIC MARKETING INC.	01-MAR-2007	Panama	Switzerland	Panama Papers
ROSAMOND PROPERTIES CORP.	07-JUL-2006	Panama	Switzerland	Panama Papers
SOARE S.A.	10-JUL-2006	Panama	Switzerland	Panama Papers
COURTNEY ASSOCIATES S.A.	09-DEC-2005	Panama	Panama	Panama Papers
CASMIR ASSOCIATES CORPORATION	02-JAN-2007	Panama	Switzerland	Panama Papers
DELAMAR CONSULTING S.A.	03-JAN-2007	Panama	United States	Panama Papers
DESDEA CORP.	03-JAN-2007	Panama	Switzerland	Panama Papers
VERLON DEVELOPMENT S.A.	21-JUN-2007	Panama	Monaco	Panama Papers
INLAND OVERSEAS CORP.	19-JUL-2006	Panama	Luxembourg	Panama Papers
HEATHROW FINANCE INC.	18-JUL-2005	Panama	Switzerland	Panama Papers
POMPEROL MARKETING S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
KENOBI GROUP S.A.	18-JUL-2006	Panama	Luxembourg	Panama Papers
CANADIAN INTERNATIONAL IMMIGRATION BUREAU CORP.	03-MAR-2006	Panama	Ecuador	Panama Papers
FAIRBANK HOLDINGS, INC.	15-MAR-1983	Panama	Panama	Panama Papers
NORDSON MANAGEMENT S.A.	09-FEB-2006	Panama	Switzerland	Panama Papers
DEVON VENTURES S.A.	12-APR-2006	Panama	Switzerland	Panama Papers
BASFI CORPORATION	11-SEP-2006	Panama	United Arab Emirates	Panama Papers
DEUCAS MANAGEMENT S.A.	04-APR-2007	Panama	Monaco	Panama Papers
PALINODE MARKETING S.A.	27-MAY-2006	Panama	United Kingdom	Panama Papers
SELSON IMPEX CORP.	08-FEB-2006	Panama	Switzerland	Panama Papers
ROLTA INDUSTRIES INC.	12-SEP-2006	Panama	United Arab Emirates	Panama Papers
GLYNDE CORPORATION	03-JAN-2007	Panama	Switzerland	Panama Papers
MANI CAPITAL INCORPORATED	15-MAR-2006	Panama	Colombia	Panama Papers
UNDERWOOD SECURITIES, INC.	25-NOV-1983	Panama	Venezuela	Panama Papers
SLITER CONSULTANTS CORP.	07-JUL-2006	Panama	Switzerland	Panama Papers
SMOLETT HOLDINGS INC.	10-JUL-2006	Panama	Switzerland	Panama Papers
MUTISA HOLDINGS CORPORATION	06-DEC-2005	Panama	Ecuador	Panama Papers
PINEGROVE RESOURCES INC.	28-SEP-2006	Panama	Guatemala	Panama Papers
STRAXTON ASSOCIATES INC.	12-DEC-2007	Panama	Panama	Panama Papers
TAC ASSOCIATES S.A.	01-MAR-2007	Panama	Monaco	Panama Papers
DESARROLLOS INMOBILIARIOS LOS PRIMOS S.A.	13-SEP-2007	Panama	Panama	Panama Papers
ICE 1 CORP.	04-DEC-2007	Panama	Panama	Panama Papers
MANDEVILLE MANAGEMENT CORP.	10-MAY-2007	Panama	Switzerland	Panama Papers
MERZO S.A.	23-SEP-2005	Panama	Luxembourg	Panama Papers
BRONCO INVESTMENT ASSETS S.A.	14-SEP-2007	Panama	Luxembourg	Panama Papers
ROSBY HOLDINGS CORPORATION	06-JUL-2007	Panama	Uruguay	Panama Papers
PRODUCE MARKETING CONSULTANTS INC.	26-JAN-2007	Panama	Bahamas	Panama Papers
BALPER MANAGEMENT INC.	16-DEC-2005	Panama	Costa Rica	Panama Papers
GLENVALLY HOLDINGS INC.	15-DEC-2005	Panama	Switzerland	Panama Papers
DRAYCOTT PROPERTIES INC.	26-MAR-1984	Panama	Panama	Panama Papers
LENNON INTERNATIONAL CONSULTING INC.	12-SEP-2007	Panama	Brazil	Panama Papers
CENTRAL AMERICA LLANTAS S.A.	18-DEC-2007	Panama	Uruguay	Panama Papers
HEADWAY OVERSEAS S.A.	27-JUN-2007	Panama	Guatemala	Panama Papers
WINDWARD ISLANDS DEVELOPMENT CORPORATION	13-OCT-2006	Panama	United Kingdom	Panama Papers
OPAL INVESTMENT & TRADING CORP.	31-OCT-1983	Panama	Panama	Panama Papers
MULTIMATERIALS TRADING CORPORATION	16-JUL-2007	Panama	Guatemala	Panama Papers
LANDRY EQUITIES INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
CHELSEY INC.	09-DEC-2005	Panama	Switzerland	Panama Papers
DENVER ASSOCIATES INC.	15-DEC-2005	Panama	Switzerland	Panama Papers
BURNETT GLOBAL CORP.	06-DEC-2007	Panama	Switzerland	Panama Papers
CAVA MARITIME S.A.	21-SEP-2005	Panama	Luxembourg	Panama Papers
KELOMEX INVESTMENTS S. A.	03-FEB-1984	Panama	France	Panama Papers
GRANDSONS CORPORATION S.A.	16-JUL-2007	Panama	Bahamas	Panama Papers
ESCALA CONSULTANT INC.	21-SEP-2005	Panama	Luxembourg	Panama Papers
BURWOOD INC.	21-DEC-2005	Panama	Luxembourg	Panama Papers
GISA PROPERTIES HOLDING INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
ENNISTON INC.	30-NOV-2005	Panama	Luxembourg	Panama Papers
PORTH INVESTMENTS S.A.	23-MAY-1984	Panama	Guernsey	Panama Papers
MIHOLK REAL ESTATE CORP.	10-MAY-2007	Panama	Switzerland	Panama Papers
CARLYLE TECHNOLOGIES CORP.	10-JUN-2003	Panama	Panama	Panama Papers
AMTRIX INVESTMENTS CORP.	06-DEC-2005	Panama	Ecuador	Panama Papers
HADAD INC.	02-JAN-2007	Panama	Luxembourg	Panama Papers
UNISUR REAL ESTATES INC.	04-JUL-2007	Panama	Uruguay	Panama Papers
STRATEGOS LTD. S.A.	07-APR-2006	Panama	Bahamas	Panama Papers
THOZ TRADING CORP.	10-MAY-2007	Panama	Switzerland	Panama Papers
BINGHAMTON HOLDINGS S.A.	09-MAR-2006	Panama	Switzerland	Panama Papers
THINKOUP MANAGEMENT INC.	08-MAY-2007	Panama	Switzerland	Panama Papers
DYNAMO DEVELOPMENT INC.	16-MAR-2007	Panama	Panama	Panama Papers
KIMCO GROUP INC.	19-JAN-2007	Panama	Luxembourg	Panama Papers
PRIAM RESOURCES INC.	24-JAN-2007	Panama	Luxembourg	Panama Papers
VIANEN DEVELOPMENT INC.	26-OCT-1983	Panama	Panama	Panama Papers
BLAUELM INTERNATIONAL S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
STRATHFORD INC.	10-JUL-2006	Panama	Switzerland	Panama Papers
ENISTON HOLDINGS INC.	09-DEC-2005	Panama	Ecuador	Panama Papers

34 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 413

COURTYARD MANAGEMENT SERVICES INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
COLLACE SERVICES S.A.	15-MAR-2006	Panama	Switzerland	Panama Papers
MOSSACK FONSECA & CO., S. A.	13-FEB-2007	Panama	Panama	Panama Papers
GESSINKO CORPORATION INC.	07-SEP-1983	Panama	Switzerland	Panama Papers
PHOENIX INVESTMENT CONSULTING SA	16-NOV-2006	Panama	Switzerland	Panama Papers
BEGUR INVESTMENT CORPORATION	16-NOV-2006	Panama	Switzerland	Panama Papers
FREMONT SERVICES BUSINESS CORPORATION	01-DEC-2005	Panama	Panama	Panama Papers
DUDA S.A.	19-OCT-2006	Panama	Luxembourg	Panama Papers
GUILLERMO V.H., S.A.	12-DEC-2005	Panama	Bahamas	Panama Papers
CESTER CAPITAL S.A.	07-NOV-2006	Panama	Switzerland	Panama Papers
UNIONVILLE PROPERTIES S.A.	06-DEC-2007	Panama	Switzerland	Panama Papers
WINGLADE HOLDINGS S.A.	10-OCT-2006	Panama	United Arab Emirates	Panama Papers
PENNYHILL COMMERCIAL INC.	03-DEC-2007	Panama	Brazil	Panama Papers
LAVERTY CORP.	10-MAY-2007	Panama	Switzerland	Panama Papers
MARKER GROUP INTERNATIONAL INC.	25-OCT-2006	Panama	Switzerland	Panama Papers
NOVARA SKY INC.	11-APR-2007	Panama	Luxembourg	Panama Papers
IFS (PANAMA) INC.	22-NOV-1976	Panama	Jersey	Panama Papers
PHOENIX ASSET MANAGEMENT CORPORATION	09-JUL-2007	Panama	Belize	Panama Papers
CUNNINGHAM INC.	14-NOV-2006	Panama	Switzerland	Panama Papers
PALMIRA BUSINESS S.A.	11-APR-2007	Panama	Luxembourg	Panama Papers
INSULAR CORP.	18-JUL-2005	Panama	Ecuador	Panama Papers
BULMER INTERNATIONAL INC.	09-MAR-2006	Panama	Switzerland	Panama Papers
ATOLL INTERNATIONAL GROUP INC.	13-NOV-2006	Panama	Switzerland	Panama Papers
KEYLAND GROUP S.A.	05-OCT-2006	Panama	Guatemala	Panama Papers
CAPRI COMMERCE S.A.	12-MAY-2006	Panama	Uruguay	Panama Papers
ALMACENADORA CENTROAMERICANA S.A. (ALCASA)	11-JUL-2006	Panama	El Salvador	Panama Papers
Banwick Corp.	08-MAR-2007	Panama	Liechtenstein	Panama Papers
DOUGLAS CAPITAL CORP.	20-OCT-2006	Panama	Luxembourg	Panama Papers
QUE MARKETING S.A.	28-FEB-2007	Panama	Switzerland	Panama Papers
GENERA ENERGY S.A.	30-NOV-2007	Panama	Colombia	Panama Papers
DACRAVON OVERSEAS INTERNATIONAL LTD. CORP.	26-JAN-2007	Panama	Switzerland	Panama Papers
WINSDALE TRADING INC.	09-OCT-2006	Panama	Panama	Panama Papers
VANECO HOLDING S.A.	06-OCT-2006	Panama	Uruguay	Panama Papers
KELMET MANAGEMENT S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
ART EXPRESSION S. A.	26-APR-1983	Panama	Luxembourg	Panama Papers
VERNON GROUP ASSETS INC.	06-DEC-2007	Panama	Ecuador	Panama Papers
CERVIS HOLDINGS S.A.	09-NOV-2006	Panama	Switzerland	Panama Papers
BELFORT TEAM S.A.	10-MAY-2006	Panama	Switzerland	Panama Papers
PALENCIA SERVICES INC.	11-MAY-2006	Panama	Luxembourg	Panama Papers
MILDEN SERVICES S.A.	10-MAY-2007	Panama	Switzerland	Panama Papers
UYTUS HOLDINGS INC.	21-APR-1983	Panama	Jersey	Panama Papers
AMD CORP.	27-JUN-2007	Panama	Bahamas	Panama Papers
SHIMROD FINANCE S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
PENTON CONSULTANTS INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
MELSEA MARITIME INC.	23-SEP-2005	Panama	Luxembourg	Panama Papers
ARCO PORTFOLIO INC.	21-SEP-2005	Panama	Luxembourg	Panama Papers
MENDELVILLE ESTATES INC.	14-AUG-2006	Panama	Switzerland	Panama Papers
GRANDESA BUSINESS INC.	21-SEP-2005	Panama	Luxembourg	Panama Papers
ELENMAR MARITIME LTD., INC.	18-OCT-2006	Panama	Gibraltar	Panama Papers
EUROPEAN HEALTH MANAGEMENT INC.	28-MAR-2007	Panama	Switzerland	Panama Papers
ELBA TEAM CORPORATION	14-NOV-2006	Panama	Switzerland	Panama Papers
BENTON AND NOLAN HOLDING INC.	16-APR-1984	Panama	Luxembourg	Panama Papers
SULBY INCORPORATED	07-JUL-2006	Panama	Switzerland	Panama Papers
FARNWORTH CONSULTANTS INC.	14-AUG-2006	Panama	Luxembourg	Panama Papers
ASHTON NOMINEES INC.	11-NOV-1999	Panama	Gibraltar	Panama Papers
AGEO INC.	07-MAR-2007	Panama	Switzerland	Panama Papers
TWIN TOWER A 15-B, S.A.	28-AUG-2006	Panama	Panama	Panama Papers
SCORPIO CONSULTING GROUP INC.	09-MAR-2006	Panama	Bahamas	Panama Papers
PRIME INTERNATIONAL S. A.	12-SEP-1983	Panama	Jersey	Panama Papers
FALLSGREEN INVESTMENTS INC.	12-SEP-2007	Panama	Ecuador	Panama Papers
INDUSTRIAL GASES INC.	14-NOV-1983	Panama	Jersey	Panama Papers
THIRON INVESTMENT CORP.	01-SEP-2005	Panama	Switzerland	Panama Papers
BEAUJOLAIS CORP.	12-JUL-2006	Panama	Switzerland	Panama Papers
GAINSBORO TRADING COMPANY INC.	31-AUG-2004	Panama	Ecuador	Panama Papers
MAR DE SUEÑOS S.A.	03-JUL-2007	Panama	Costa Rica	Panama Papers
ENIDOR EQUITIES S.A.	14-NOV-2006	Panama	Switzerland	Panama Papers
HIXEY REAL ESTATE INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
GLADSTOCK INC.	15-DEC-2005	Panama	Switzerland	Panama Papers
HILLTOP INTERNATIONAL ASSETS CORPORATION	03-FEB-2006	Panama	Venezuela	Panama Papers
TAWLER ASSETS CORP.	01-MAR-2007	Panama	Panama	Panama Papers
FARLOW OVERSEAS TRADING INC.	17-JUL-1984	Panama	Luxembourg	Panama Papers
HAMBURGER FINANZIERUNGSGESELLSCHAFT AG.	03-FEB-1984	Panama	Panama	Panama Papers
AUSTRA INVESTMENTS ASSETS S.A.	04-JUL-2007	Panama	Uruguay	Panama Papers
ROSELL CAPITAL S.A.	23-SEP-2005	Panama	Luxembourg	Panama Papers
COLOSSIANS CAPITAL CORP.	07-NOV-2006	Panama	Panama	Panama Papers
NESTOR GLOBAL S.A.	02-JAN-2007	Panama	Luxembourg	Panama Papers
CONCH ENTERPRISES S.A.	05-JAN-2006	Panama	Bahamas	Panama Papers
BALCAN GLOBAL S.A.	23-MAR-2006	Panama	Bahamas	Panama Papers
FALLEN GATE INC.	02-JAN-2007	Panama	Luxembourg	Panama Papers
FIDELITAS INVESTMENTS S.A.	10-JAN-2007	Panama	Panama	Panama Papers
TAILWOOD CORP.	07-FEB-2006	Panama	Panama	Panama Papers
URANGO CONSULTANTS S.A.	14-SEP-2007	Panama	Luxembourg	Panama Papers
SIROLO INC.	12-MAR-1984	Panama	Switzerland	Panama Papers
FILEBO REAL ESTATES INC.	27-JUL-1984	Panama	Spain	Panama Papers
LACELY GLOBAL CORPORATION	24-SEP-2002	Panama	Panama	Panama Papers
ANDROMEDA TEAM S.A.	30-MAR-2006	Panama	Ecuador	Panama Papers
HUGHES BUSINESS INC.	14-NOV-2006	Panama	Panama	Panama Papers
NETWORK DATA INC.	15-JAN-2007	Panama	Samoa	Panama Papers
NOGUERA INTERNATIONAL INC.	21-SEP-2005	Panama	Luxembourg	Panama Papers
SUNBAY INVEST CORPORATION	04-JAN-2006	Panama	Panama	Panama Papers
BILOXI ASSOCIATES INTERNATIONAL S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
SOLVE GROUP INC.	15-MAR-2006	Panama	Switzerland	Panama Papers
REANEY ASSOCIATES INCORPORATED	25-OCT-2006	Panama	Panama	Panama Papers
NEBULA INC.	14-NOV-2006	Panama	Panama	Panama Papers
VANDEN HOLDING S.A.	05-OCT-2006	Panama	Brazil	Panama Papers
TYBALT BUSINESS CORP.	07-MAY-2007	Panama	Switzerland	Panama Papers
MARSTAL INVEST CORP.	26-JAN-2006	Panama	Luxembourg	Panama Papers
PLANO TRADING S.A.	04-JAN-2006	Panama	Uruguay	Panama Papers
CETIS OVERSEAS INC.	28-JUL-2006	Panama	Ecuador	Panama Papers
VALERY INVESTMENTS OVERSEAS CORP.	27-JAN-2006	Panama	Colombia	Panama Papers

34 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 414

FARGATE MINING CORPORATION	15-DEC-2005	Panama	Saint Kitts and Nevis	Panama Papers
COTTONWOOD & CO. INC.	12-JUL-2005	Panama	Switzerland	Panama Papers
WESTFLEET CORP.	07-JUL-1983	Panama	Monaco	Panama Papers
NABEACH S.A.	22-DEC-2005	Panama	Cyprus	Panama Papers
MONTERREY CONSULTORES S.A.	10-FEB-2005	Panama	Panama	Panama Papers
PLETCHER ASSOCIATES CORP.	12-JUL-2005	Panama	Switzerland	Panama Papers
PHILIPPA INTERNATIONAL INC.	14-JUL-2005	Panama	Panama	Panama Papers
SYNNYVALE S.A.	10-JUL-2006	Panama	Switzerland	Panama Papers
EMERANDE S.A.	12-OCT-2006	Panama	Switzerland	Panama Papers
HARBOR PORTFOLIO S.A.	21-JUL-2006	Panama	Panama	Panama Papers
BAYFRONT TOWER 2002 "A", S.A.	12-JAN-2007	Panama	Panama	Panama Papers
PENSTONE DEVELOPMENT S.A.	14-AUG-2006	Panama	Switzerland	Panama Papers
ROPAR CORP.	07-JUL-2006	Panama	Switzerland	Panama Papers
RUDO HOLDINGS INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
AVENMORE ASSOCIATES S.A.	12-MAY-2006	Panama	Switzerland	Panama Papers
TERESINA CAPITAL INC.	11-APR-2007	Panama	Luxembourg	Panama Papers
BISCAY INTERNATIONAL INC.	16-MAR-1984	Panama	Switzerland	Panama Papers
COMO FINANCE INC.	13-MAR-2007	Panama	Israel	Panama Papers
ARCADA CONSULTANTS S.A.	30-NOV-2005	Panama	Luxembourg	Panama Papers
TANITRAN INTERNATIONAL INC.	01-MAR-2007	Panama	Monaco	Panama Papers
GRANWELL INTERNATIONAL S.A.	28-SEP-2006	Panama	Monaco	Panama Papers
OBOR MANAGEMENT INC.	28-FEB-2007	Panama	Switzerland	Panama Papers
PROJECT COORDINATION GROUP S. A.	07-NOV-1979	Panama	Jersey	Panama Papers
DEVON BAY CORP.	20-JAN-2006	Panama	Bahamas	Panama Papers
ROYAL FOOD HOLDINGS S. A.	01-NOV-1983	Panama	United Kingdom	Panama Papers
OREDAL FINANCE S.A.	21-SEP-2007	Panama	Bahamas	Panama Papers
PAVILLION INVESTMENTS INC.	07-JUL-1983	Panama	Cayman Islands	Panama Papers
QUINDALE MANAGEMENT INC.	09-OCT-2006	Panama	Switzerland	Panama Papers
ESTERO INTERNATIONAL CORPORATION	02-OCT-2006	Panama	United Arab Emirates	Panama Papers
RODALE DEVELOPMENT INC.	29-MAR-2007	Panama	Bahamas	Panama Papers
Desroches Heights Corp.	03-APR-2007	Panama	Costa Rica	Panama Papers
POLARTECHNOCS INC.	02-OCT-2006	Panama	United Arab Emirates	Panama Papers
AILERON CORP.	25-APR-2006	Panama	Luxembourg	Panama Papers
PENTLAND OVERSEAS INVESTMENTS CORPORATION	10-MAY-2006	Panama	Switzerland	Panama Papers
FARRLLEY ASSOCIATES HOLDINGS S.A.	13-SEP-2007	Panama	Switzerland	Panama Papers
Mennacar Company S.A.	15-NOV-2006	Panama	Liechtenstein	Panama Papers
CASCAIS INVESTMENTS LTD. S.A.	22-DEC-2006	Panama	Switzerland	Panama Papers
DABOSK INC.	25-APR-2006	Panama	Luxembourg	Panama Papers
DELTASQUARE CORP.	25-APR-2006	Panama	Luxembourg	Panama Papers
HELLEMOT LIMITED INC.	15-NOV-1983	Panama	Liechtenstein	Panama Papers
CERDA INC.	12-MAR-1984	Panama	Switzerland	Panama Papers
MERCANTILE TRADING LIMITED INC.	05-AUG-1964	Panama	Panama	Panama Papers
MAIDA HOLDING ASSETS INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
STEEL TRADE AND INVESTMENT CORP.	26-JAN-2007	Panama	Liechtenstein	Panama Papers
EMBASSY FREIGHT, PANAMA INC.	20-JUL-2007	Panama	Venezuela	Panama Papers
PERTRON BUSINESS CORPORATION	06-JUL-2007	Panama	Switzerland	Panama Papers
BLOOMFIELD EQUITIES CORP.	06-JUL-2007	Panama	Lebanon	Panama Papers
GENTILLE SERVICES S.A.	14-DEC-2005	Panama	Switzerland	Panama Papers
FALMOUTH CONSULTANTS INC.	15-DEC-2005	Panama	Switzerland	Panama Papers
METTINO S.A.	03-JAN-2007	Panama	Luxembourg	Panama Papers
CASTELS ASSET S.A.	05-OCT-2006	Panama	Samoa	Panama Papers
STARMAX ASSOCIATES CORP.	31-OCT-2006	Panama	Panama	Panama Papers
MONCLOA INTERNACIONAL S.A.	07-APR-1998	Panama	Bahamas	Panama Papers
ESHER HOLDINGS INC.	01-SEP-1983	Panama	Jersey	Panama Papers
MORANA TRADING S.A.	24-JAN-2007	Panama	Luxembourg	Panama Papers
GRAYSTONE INC.	03-JAN-2007	Panama	Luxembourg	Panama Papers
ONE WAY GROUP S.A.	24-JUL-2007	Panama	Uruguay	Panama Papers
GREYFIELD BUSINESS INC.	26-NOV-2007	Panama	Monaco	Panama Papers
AXBRIDGE HOLDINGS CORP.	03-JAN-2007	Panama	Costa Rica	Panama Papers
3A GLOBAL CORPORATION	10-MAY-2007	Panama	Switzerland	Panama Papers
MEDEA PROPERTIES INC.	02-JAN-2007	Panama	Luxembourg	Panama Papers
ASTRO ASSOCIATES S.A.	28-DEC-2006	Panama	Luxembourg	Panama Papers
FONTENOY TRADING S.A.	14-DEC-2007	Panama	Switzerland	Panama Papers
SKYWILL INC.	15-NOV-2006	Panama	Luxembourg	Panama Papers
SIS ASSOCIATES INCORPORATED	08-MAY-2007	Panama	Monaco	Panama Papers
ENSEMBLE ASSETS INC.	07-NOV-2006	Panama	Monaco	Panama Papers
BALFORIGA INVESTMENT CORP.	05-MAR-2007	Panama	Panama	Panama Papers
TABOGA 07 INVESTMENTS INC.	02-APR-2007	Panama	Canada	Panama Papers
ELATIC S.A.	21-SEP-2005	Panama	Luxembourg	Panama Papers
Maloscene Consulting S.A.	26-JUL-2006	Panama	Malta	Panama Papers
CUTLASS HOLDINGS INC.	28-MAR-1984	Panama	United Kingdom	Panama Papers
HALSTON INVESTMENTS GROUP S.A.	18-DEC-2006	Panama	Switzerland	Panama Papers
BYRAM COMPANY S.A.	24-SEP-2007	Panama	Panama	Panama Papers
BELCOR TRADING INC.	14-NOV-1983	Panama	United Kingdom	Panama Papers
NORTHRIDGE GROUP INC.	06-OCT-2006	Panama	Switzerland	Panama Papers
ICONRE INC.	26-APR-2005	Panama	Ecuador	Panama Papers
FEUROPE INVESTMENTS S.A.	21-SEP-2007	Panama	Switzerland	Panama Papers
COLPER OVERSEAS INC.	15-MAR-2006	Panama	Dominica	Panama Papers
PACIFIC ASSOCIATES GROUP CORP.	09-OCT-2006	Panama	Bahamas	Panama Papers
NEIL HOLDING INC.	27-OCT-1983	Panama	Germany	Panama Papers
INTERNATIONAL HEALTHCARE COMP. S.A.	09-APR-2007	Panama	Luxembourg	Panama Papers
JADA PROPERTY ASSETS CORP.	14-DEC-2007	Panama	Switzerland	Panama Papers
ALFIN INTERNATIONAL INC.	17-NOV-1977	Panama	Jersey	Panama Papers
BOSTER HOLDINGS INC.	03-APR-2007	Panama	Switzerland	Panama Papers
GOLDSBORO DEVELOPMENT S.A.	13-MAR-2007	Panama	Luxembourg	Panama Papers
MORCON INVESTMENTS INC.	31-MAY-1984	Panama	Jersey	Panama Papers
FORTAM ENGINEERING CORP.	09-APR-2007	Panama	Switzerland	Panama Papers
CARTOWN S.A.	21-DEC-2005	Panama	Panama	Panama Papers
GOLDEN FALCON TRADING COMPANY INC.	13-JUN-2005	Panama	Switzerland	Panama Papers
UNIGEAR HOLDINGS S.A.	14-JUN-2005	Panama	Switzerland	Panama Papers
INVERSIONES 28A, S. A.	20-FEB-2006	Panama	Venezuela	Panama Papers
KATOSA INC.	28-MAR-1984	Panama	Jersey	Panama Papers
MOUNTCLAIR ASSOCIATES INC.	19-SEP-2007	Panama	Panama	Panama Papers
XTREME DETAILING, S.A.	14-NOV-2000	Panama	Panama	Panama Papers
LA MONTAÑESA LTD., S.A.	19-DEC-2005	Panama	Dominican Republic	Panama Papers
AKEMILAND S.A.	25-JAN-2007	Panama	Switzerland	Panama Papers
STRATHCLYDE HOLDINGS GROUP S.A.	07-JUL-2006	Panama	Switzerland	Panama Papers
ALPHECCA TRADING INC.	02-APR-2007	Panama	Switzerland	Panama Papers
FALLENBERG INC.	06-OCT-2006	Panama	Switzerland	Panama Papers
MITUN DEVELOPMENT S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers

34 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 415

TATOOINE S.A.	24-JAN-2007	Panama	Luxembourg	Panama Papers
OLIVANO CORPORATION	08-MAY-2007	Panama	Switzerland	Panama Papers
TOPOGRAPHY S.A.	14-NOV-2006	Panama	Luxembourg	Panama Papers
MOUNTBEL TRADING S.A.	22-FEB-2006	Panama	Switzerland	Panama Papers
MAGMA TRADING INC.	20-JUN-2006	Panama	Cyprus	Panama Papers
MERIT HOLDINGS INC.	23-MAY-1984	Panama	Jersey	Panama Papers
FREEPORT INTERNATIONAL CONSULTANTS INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
CLYDEPORT SHIPPING INC.	24-JAN-2007	Panama	Switzerland	Panama Papers
GRUPO AQUILA INTERNACIONAL S.A.	09-MAY-2007	Panama	Guatemala	Panama Papers
KARAKORUM EQUITIES INC.	02-JAN-1998	Panama	New Zealand	Panama Papers
DARILIA CAPITAL INC.	04-JAN-2006	Panama	Uruguay	Panama Papers
SOL ANTIGUA S.A.	31-JAN-2007	Panama	Costa Rica	Panama Papers
CYBELE ASSOCIATES CORP.	25-JAN-2007	Panama	Luxembourg	Panama Papers
NORTHPARK INVESTMENTS S.A.	04-FEB-1983	Panama	Switzerland	Panama Papers
COMTECH HOLDING CORPORATION	13-JUN-2005	Panama	Switzerland	Panama Papers
REDSIX CORP.	20-JUN-2006	Panama	Luxembourg	Panama Papers
VIAJES ASTRAL LIMITED INC.	15-SEP-1983	Panama	Jersey	Panama Papers
BIGTRANS SHIPPING INC.	04-DEC-2006	Panama	Switzerland	Panama Papers
BONAIRE CONSULTORES, S.A.	29-JAN-2007	Panama	Guatemala	Panama Papers
SERVICIOS TUCAN CORP.	29-JAN-2007	Panama	Guatemala	Panama Papers
BAMACA HOLDINGS, S.A.	13-JUL-2001	Panama	Panama	Panama Papers
DORCAL MANAGEMENT CORPORATION	06-JUL-2007	Panama	Switzerland	Panama Papers
SUNQUIST CORPORATION	07-JUL-2006	Panama	Switzerland	Panama Papers
REYHOLT S.A.	19-JUL-2006	Panama	Luxembourg	Panama Papers
HALLWOOD MANAGEMENT CORP.	06-OCT-2006	Panama	Switzerland	Panama Papers
PENOLPAN CONSULTANTS INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
GEE INVESTMENTS INC.	01-NOV-1978	Panama	Jersey	Panama Papers
SOUTH PROVIDENCE CORP.	07-AUG-2006	Panama	Bolivia	Panama Papers
NORICK CONSULTANTS INC.	28-JUN-2006	Panama	Dominican Republic	Panama Papers
LINPARK CORPORATION	10-MAR-2006	Panama	United Kingdom	Panama Papers
GREEN VALLEY GROUP S.A.	29-JUN-2006	Panama	Uruguay	Panama Papers
SNOWBERRY TRADING INC.	07-JUL-2006	Panama	Switzerland	Panama Papers
WALYNE INC.	17-SEP-2007	Panama	Switzerland	Panama Papers
INTERFOREST INC.	05-DEC-1983	Panama	Brazil	Panama Papers
CHESWICK INTERNATIONAL S.A.	03-APR-2007	Panama	Bahamas	Panama Papers
FENTON TECHNOLOGIES CORP.	06-OCT-2006	Panama	Switzerland	Panama Papers
BLOSSOM HOLDINGS DEVELOPMENT S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
SECLOR HOLDING S.A.	11-MAY-2006	Panama	Switzerland	Panama Papers
CARNEVALLE RESOURCES CORP.	04-APR-2007	Panama	Switzerland	Panama Papers
CURRABEG S.A.	05-DEC-2006	Panama	Switzerland	Panama Papers
NORING INC.	14-AUG-2006	Panama	Liechtenstein	Panama Papers
KANCAS INC.	21-DEC-2005	Panama	Panama	Panama Papers
MANTRA SERVICES INC.	04-JAN-2006	Panama	Uruguay	Panama Papers
TARMAC ASSOCIATES INC.	18-JUL-2006	Panama	Luxembourg	Panama Papers
SALADIN FRONTIER, INC.	26-SEP-2005	Panama	Costa Rica	Panama Papers
STROBE INTERNATIONAL S.A.	07-JUL-2006	Panama	Switzerland	Panama Papers
STRATHNAVER BUSINESS CORP.	12-MAY-2006	Panama	Switzerland	Panama Papers
Bergen Global Corp.	21-SEP-2005	Panama	Liechtenstein	Panama Papers
AHAMA FINANCE INC.	03-APR-2007	Panama	Switzerland	Panama Papers
SELRICK ENTERPRISES S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
QUARREN CORP.	19-JUL-2006	Panama	Luxembourg	Panama Papers
ERIDA LIMITED S.A.	11-AUG-2006	Panama	United Kingdom	Panama Papers
ALPHANOR REAL ESTATE S.A.	02-APR-2007	Panama	Switzerland	Panama Papers
MERTIS S.A.	18-JUL-2006	Panama	Luxembourg	Panama Papers
PAYLOAD S.A.	19-JUL-2006	Panama	Luxembourg	Panama Papers
AXEFORD HOLDINGS CORP.	14-NOV-2006	Panama	Switzerland	Panama Papers
WINTERTON TRADERS INC.	15-DEC-2005	Panama	Switzerland	Panama Papers
PERUN CAPITAL INC.	24-JAN-2007	Panama	Luxembourg	Panama Papers
CELTEX BUSINESS CORP.	20-FEB-2001	Panama	Guatemala	Panama Papers
TRIPOLI TRADING INC.	11-APR-2002	Panama	Guatemala	Panama Papers
FALBON INC.	21-DEC-2005	Panama	Luxembourg	Panama Papers
OMEGA CAPITAL GROUP S.A.	05-FEB-2007	Panama	Luxembourg	Panama Papers
SHINYO HOLDINGS S.A.	28-MAY-1984	Panama	United Kingdom	Panama Papers
VIRTUAL WORLD MANAGEMENT S.A	11-AUG-2006	Panama	Panama	Panama Papers
OVELL FINANCE GROUP INC.	13-JUN-2005	Panama	Panama	Panama Papers
LEFKIN S.A.	05-JAN-2006	Panama	Venezuela	Panama Papers
MILLOCK CONSULTANTS S.A.	07-FEB-2006	Panama	Switzerland	Panama Papers
WALLABA INC.	14-FEB-2006	Panama	Luxembourg	Panama Papers
PLAYA FARALLON RESORT S.A.	19-OCT-2004	Panama	Spain	Panama Papers
MONEX EXPORT CO. INC.	02-AUG-1984	Panama	United Kingdom	Panama Papers
CCH CENTRAL AMERICA INC.	26-FEB-2007	Panama	Bahamas	Panama Papers
CHEWBACCA INC.	18-JUL-2006	Panama	Luxembourg	Panama Papers
OHEN ASSOCIATES CORP.	31-DEC-1996	Panama	Panama	Panama Papers
EFFECTA TRADING A.G.	24-SEP-1984	Panama	Luxembourg	Panama Papers
RIMBRIDGE S.A.	13-FEB-2006	Panama	Luxembourg	Panama Papers
TULIPWOOD S.A.	13-FEB-2006	Panama	Luxembourg	Panama Papers
LAGUNA DE CHIRIQUI S.A.	19-OCT-2004	Panama	Spain	Panama Papers
FANNY BUSINESS CORP.	09-MAY-2005	Panama		Panama Papers
DAE PUNG ENTERPRISE S.A.	14-FEB-2007	Panama	Uruguay	Panama Papers
BELMONDA INVESTMENT HOLDINGS INC.	14-NOV-1990	Panama	Switzerland	Panama Papers
LONGITUDE INC.	19-JUL-2006	Panama	Luxembourg	Panama Papers
SOFER CORPORATION	04-JAN-2006	Panama	Uruguay	Panama Papers
MASTER INTERNATIONAL INC.	04-FEB-1983	Panama	Bahamas	Panama Papers
WATER OF LIFE CORPORATION	17-NOV-2006	Panama	Switzerland	Panama Papers
A & S FLOWERS INC.	26-DEC-2007	Panama	Ecuador	Panama Papers
GREYTOWN PROPERTIES S.A.	09-JUL-2007	Panama	Panama	Panama Papers
WYSROD TRADING CORP.	03-JAN-2007	Panama	Switzerland	Panama Papers
INVERSIONISTA MAR AZUL, S.A.	07-FEB-1984	Panama	United Kingdom	Panama Papers
CHESTER DEVELOPMENTS GROUP INC.	17-AUG-2006	Panama	Switzerland	Panama Papers
ROSANARO INC.	04-OCT-2005	Panama	Luxembourg	Panama Papers
MAEVE ENTERPRISES CORP.	24-JAN-2007	Panama	Luxembourg	Panama Papers
TALLONY INVESTMENTS S.A.	12-MAY-2006	Panama	Switzerland	Panama Papers
Falcon Oil International Trading Inc.	05-DEC-2005	Panama	Panama	Panama Papers
TAVENDISH ENTERPRISES CORP.	29-JAN-2007	Panama	Panama	Panama Papers
LEITH SHIPPING INC.	25-JAN-2007	Panama	Switzerland	Panama Papers
TUOSITO.COM INC.	19-JAN-2007	Panama	Luxembourg	Panama Papers
NOBIS NAVIGATION S. A.	10-MAY-1983	Panama	Germany	Panama Papers
MALDEN INTERNATIONAL TRADE SERVICES S.A.	26-DEC-2007	Panama	Colombia	Panama Papers
LANEWOOD HOLDINGS S.A.	17-MAR-2006	Panama	Luxembourg	Panama Papers
SUTTON INVESTING LTD. S.A	29-JAN-2007	Panama	Uruguay	Panama Papers

42 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 416

COLONSWORTH INC.	03-OCT-2005	Panama	Luxembourg	Panama Papers
CORPORACION DE SOLIS, S.A.	17-OCT-1983	Panama	Panama	Panama Papers
UMPHRED HOLDING INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
THE NATURE MANAGEMENT CORP.	05-OCT-2005	Panama	Bahamas	Panama Papers
Genesis Trading Group Inc.	21-FEB-2006	Panama	Switzerland	Panama Papers
ECHO TEAM CORPORATION	02-MAR-2006	Panama	Switzerland	Panama Papers
ROPEWAY CONSULTING INC.	05-FEB-2007	Panama	Bahamas	Panama Papers
DUNMOORE FINANCE CAPITAL S.A.	06-JUL-2007	Panama	Lebanon	Panama Papers
CORIOLIS INC.	20-JUN-2006	Panama	Luxembourg	Panama Papers
INKLER, S. A.	26-OCT-1983	Panama	United States	Panama Papers
GRID S.A.	25-JAN-2007	Panama	Luxembourg	Panama Papers
PUERTOLUZ HOLDINGS INC.	08-FEB-1984	Panama	United Kingdom	Panama Papers
OVERSEAS CONSULTING & PARTNERS INC.	23-MAR-1984	Panama	Luxembourg	Panama Papers
VAGUE A L'AME INC.	17-JAN-2007	Panama	Panama	Panama Papers
GLOBUS INTERCONSULTING AG. GIC AG	27-OCT-1983	Panama	Luxembourg	Panama Papers
DAMYEL HOLDING CORP.	09-JUL-2007	Panama	Switzerland	Panama Papers
PRIMELIFE CORPORATION	27-JUL-2006	Panama	United Arab Emirates	Panama Papers
LOTUS USER GROUP S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
SUITMORE INTERNATIONAL CORP.	09-JUL-2007	Panama	Switzerland	Panama Papers
LAS PERLAS 13A, S.A.	05-FEB-2007	Panama	Panama	Panama Papers
NICE CAPITAL TECHNOLOGY INNOVATION INC.	13-JUL-2005	Panama	Switzerland	Panama Papers
BLAKEMORE HOLDINGS S.A.	14-DEC-2005	Panama	Monaco	Panama Papers
TRIALS PLANT HOLDINGS S.A.	02-NOV-1983	Panama	Isle of Man	Panama Papers
WARDEN SERVICES GROUP S.A.	31-AUG-2006	Panama	Switzerland	Panama Papers
KENYA WORLDWIDE SERVICES INC. (HOLLOMAN GLOBAL CORP.)	12-JUL-2005	Panama	Monaco	Panama Papers
ROSLEIGH CORP.	09-FEB-2006	Panama	Monaco	Panama Papers
SNOWVILLE PROPERTIES CORP.	10-JUL-2006	Panama	Switzerland	Panama Papers
LITTLEWOOD TRADING S.A.	15-DEC-2005	Panama	Switzerland	Panama Papers
INDIGO PAIFIC INC.	19-JAN-2007	Panama	United Arab Emirates	Panama Papers
MILLISON DEVELOPMENT INC.	09-FEB-2006	Panama	Switzerland	Panama Papers
MANULIFE CORPORATION	27-JUL-2006	Panama	United Arab Emirates	Panama Papers
ENSTONE INVESTMENTS S.A.	09-FEB-2006	Panama	Switzerland	Panama Papers
ZORITA SHIPPING AND INVESTMENT COMPANY S. A.	14-APR-1976	Panama	Jersey	Panama Papers
BLALOC ASSOCIATES INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
ZINTEX INTERNACIONAL, S.A.	29-JAN-2007	Panama	Guatemala	Panama Papers
FOTLOCK ASSOCIATES INC.	09-APR-2007	Panama	Switzerland	Panama Papers
ANAPOLIS ASSETS CORP.	09-MAR-2007	Panama	Luxembourg	Panama Papers
ANNA HOLDINGS, S. A.	27-NOV-1978	Panama	Jersey	Panama Papers
COVILLE EQUITIES INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
CYAN S.A.	03-JAN-2007	Panama	Luxembourg	Panama Papers
CAMARA	20-OCT-2004	Panama	Panama	Panama Papers
ROMERAL GROUP CORPORATION	05-JAN-2006	Panama	Panama	Panama Papers
ZADOURI ASSET MANAGEMENT S.A.	07-MAY-2007	Panama	Switzerland	Panama Papers
FENTON ASSOCIATES OVERSEAS S.A.	17-AUG-2006	Panama	Switzerland	Panama Papers
TYFER BUSINESS CORP.	03-JAN-2007	Panama	Switzerland	Panama Papers
GRAYSON GLOBAL CORP.	06-OCT-2006	Panama	Switzerland	Panama Papers
Capital Health Alliance Inc.	09-MAR-2007	Panama	United States	Panama Papers
TINA HOLDINGS LIMITED GROUP S.A.	11-AUG-2006	Panama	United Kingdom	Panama Papers
NABON CORP.	22-DEC-2005	Panama	Luxembourg	Panama Papers
GOZO TRADING CORP.	09-APR-2007	Panama	Switzerland	Panama Papers
VANDOME TRADING INC.	13-APR-2007	Panama	Uruguay	Panama Papers
BLACKBURN ASSOCIATES INC.	09-MAR-2007	Panama	Luxembourg	Panama Papers
DANAWAY CORPORATION	09-JAN-2002	Panama	Guatemala	Panama Papers
ORAD ASSOCIATES CORP.	19-JAN-2007	Panama	El Salvador	Panama Papers
Cecil Corporation	23-NOV-2006	Panama	United States	Panama Papers
DIONYIUS CORPORATION	12-DEC-1983	Panama	Guernsey	Panama Papers
ONET BUSINESS CORPORATION	28-JUL-1981	Panama	Canada	Panama Papers
Rural Telecommunications Holding, Inc.	24-SEP-2007	Panama	El Salvador	Panama Papers
RUBINYO CORPORATION	04-MAY-1977	Panama	Switzerland	Panama Papers
KALUNA CORP.	16-MAR-2007	Panama	Switzerland	Panama Papers
DESSINS S. A.	16-OCT-1978	Panama	Switzerland	Panama Papers
LATIN MANAGEMENT INVESTMENT (LMI) S.A.	13-SEP-2006	Panama	Ecuador	Panama Papers
ENDER FINANCE INC.	09-OCT-2006	Panama	Switzerland	Panama Papers
LIVORNO ASSOCIATES INC.	09-MAR-2007	Panama	Switzerland	Panama Papers
SHORTHORN INVESTMENTS CORPORATION	03-JAN-2008	Panama	Switzerland	Panama Papers
ERISKAY TEAM CORPORATION	03-JAN-2008	Panama	Switzerland	Panama Papers
OPRA GLOBAL S.A.	04-JAN-2006	Panama	Uruguay	Panama Papers
SELSDON MANAGEMENT S.A.	15-DEC-2005	Panama	Gibraltar	Panama Papers
ORBIA ENGINEERING S.A.	09-OCT-2006	Panama	Switzerland	Panama Papers
CONTITEX INC.	30-MAR-1984	Panama	United Kingdom	Panama Papers
JOVE TRADING INC.	25-JAN-2007	Panama	Panama	Panama Papers
RIMSHAY INTERNATIONAL EQUITIES S.A.	14-DEC-2007	Panama	Panama	Panama Papers
NEWALK GROUP INC.	20-NOV-2007	Panama	British Virgin Islands	Panama Papers
MIRALTA INVESTMENTS GROUP S.A.	12-APR-2007	Panama	Bahamas	Panama Papers
MYTHENSTEIN HOLDING INC.	09-FEB-1984	Panama	Luxembourg	Panama Papers
CONTINENTAL HOLIDAYS S. A.	20-SEP-1983	Panama	United States	Panama Papers
VITA GROUP INC.	20-MAR-2006	Panama	Switzerland	Panama Papers
AUSTROFINANCE OVERSEAS INC.	09-AUG-1984	Panama	Austria	Panama Papers
GANGRIL ENGINEERING S.A.	09-APR-2007	Panama	Switzerland	Panama Papers
BERNARD ASSOCIATES S.A.	14-NOV-2006	Panama	Luxembourg	Panama Papers
HONAR FINANCE INC.	30-DEC-1982	Panama	Jersey	Panama Papers
RYZAC CORPORATION	25-SEP-2007	Panama	Switzerland	Panama Papers
SHOREBURY INVESTMENTS S.A.	07-JUL-1983	Panama	Monaco	Panama Papers
GURU INVEST S.A.	01-OCT-2007	Panama	Luxembourg	Panama Papers
GREENMORE OVERSEAS INC.	15-JAN-2007	Panama	Panama	Panama Papers
POINTING NORTH INC.	08-FEB-2007	Panama	Costa Rica	Panama Papers
WEALTH MANAGEMENT INTERNATIONAL PANAMA S.A.	14-NOV-2007	Panama	Costa Rica	Panama Papers
DAKOTA INTERNATIONAL S.A.	09-OCT-2007	Panama	Luxembourg	Panama Papers
SILVER ARROW PROPERTIES INC.	30-MAR-1984	Panama	Egypt	Panama Papers
TOVERLAND INTERNATIONAL CORPORATION	05-OCT-2007	Panama	Switzerland	Panama Papers
3 DIP S.A.	06-FEB-2007	Panama	Uruguay	Panama Papers
BAYFRONT TOWER 1201 "D", S.A.	26-JAN-2007	Panama	Panama	Panama Papers
FALKIRK EQUITIES S.A.	09-MAR-2007	Panama	Cyprus	Panama Papers
ORIGINAL DEVELOPMENT S.A.	06-OCT-2006	Panama	Switzerland	Panama Papers
TRANSTURIN INC.	16-APR-2007	Panama	Bolivia	Panama Papers
DRUM CITY INTERNATIONAL CORPORATION	05-JAN-2006	Panama	Luxembourg	Panama Papers
NORTHGLENN CORPORATION	04-JAN-2006	Panama	United States	Panama Papers
MED DELTA S.A.	14-MAR-2007	Panama	Switzerland	Panama Papers
HIDDEN HILLS INVESTMENTS CORPORATION	05-OCT-2007	Panama	Panama	Panama Papers
DREWE HOLDING INC.	03-JAN-2007	Panama	Monaco	Panama Papers

34 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 417

INDEV INC.	03-JAN-2007	Panama		Panama Papers
REALSON INTERNATIONAL DEVELOPMENT CORP.	05-DEC-2007	Panama	Switzerland	Panama Papers
MELVON ASSOCIATES INC.	18-JUL-2006	Panama	Luxembourg	Panama Papers
SOLLACE RESOURCES S.A.	03-JAN-2007	Panama	Monaco	Panama Papers
CHIDOR TRADING S. A.	04-OCT-1983	Panama	Switzerland	Panama Papers
KORRIBAN INVESTMENT INC.	25-APR-2006	Panama	Luxembourg	Panama Papers
O E A INTERNATIONAL INC.	05-OCT-1983	Panama	Jersey	Panama Papers
FRISCO CONSULTANTS S.A.	05-MAY-2006	Panama	Switzerland	Panama Papers
BELLE CORPORATION	27-JUL-2006	Panama	United Arab Emirates	Panama Papers
FAIENCERIE S.A.	12-OCT-2006	Panama	Luxembourg	Panama Papers
Barcelone Alliance Inc.	21-SEP-2005	Panama	Liechtenstein	Panama Papers
GRANVILLA CAPITAL S.A.	05-OCT-2006	Panama	Colombia	Panama Papers
MISTRAL CAPITAL GRUPO S.A.	10-MAR-2006	Panama	Bahamas	Panama Papers
ELM HOUSE MARKETING S.A.	27-MAY-2006	Panama	United Kingdom	Panama Papers
FARVIS DEVELOPMENT INC.	24-APR-2006	Panama	Luxembourg	Panama Papers
LENVILLE CORPORATION	04-JAN-2006	Panama	Panama	Panama Papers
CENTRE FOR MANAGEMENT STUDIES INC.	13-DEC-1983	Panama	Jersey	Panama Papers
INTERACTUA MOVIL INC.	15-MAR-2006	Panama	Guatemala	Panama Papers
PRE-ESCOLAR XYZ, S.A.(CASTELL.) Y XYZ PRE- SCHOOL INC.(ING.)	07-JUN-1983	Panama	Panama	Panama Papers
PEGASUS DISTRIBUTION INTL. INC.	03-MAR-1983	Panama	Switzerland	Panama Papers
CEPALA HOLDINGS S. A.	04-OCT-1983	Panama	Switzerland	Panama Papers
GRANTFIELD OVERSEAS INC.	09-DEC-2005	Panama	Switzerland	Panama Papers
PALEX INC.	13-MAY-2005	Panama	Switzerland	Panama Papers
BASIC SECURITIES INC.	18-MAY-1983	Panama	Switzerland	Panama Papers
ZIMBRIDGE S.A.	15-FEB-2006	Panama	United States	Panama Papers
TORHAM CORP.	15-FEB-2006	Panama	Luxembourg	Panama Papers
REPRESENTACIONES, GESTIONES Y COMISIONES S.A.	05-JAN-2006	Panama	Paraguay	Panama Papers
SHOOTING STAR INTERNATIONAL S.A.	03-OCT-2005	Panama	Switzerland	Panama Papers
BERNARD INVESTMENTS S.A.	15-MAR-2006	Panama	Switzerland	Panama Papers
AZTECH INTERNATIONAL GROUP S.A.	28-SEP-2005	Panama	Switzerland	Panama Papers
ZEVENASA HOLDINGS INC.	15-NOV-1983	Panama	United Kingdom	Panama Papers
LUMINA ASSOCIATES S.A.	13-MAR-2006	Panama	Guatemala	Panama Papers
GRANDY INC.	15-NOV-2006	Panama	Luxembourg	Panama Papers
YUMA BAY HOLDING CORPORATION	18-NOV-2005	Panama	Dominican Republic	Panama Papers
DUNNINGTON CONSULTANTS INC.	14-DEC-2004	Panama	Panama	Panama Papers
INTEX ULTRAMAR CORP.	16-MAR-2007	Panama	Bahamas	Panama Papers
MASSON GLOBAL INC.	22-NOV-2006	Panama	Switzerland	Panama Papers
TENERIVER INC.	13-MAY-2005	Panama	Luxembourg	Panama Papers
CONSORTIUM FAIR PLAY S.A.	17-MAR-2006	Panama	Switzerland	Panama Papers
BALSTON TRADING S.A.	09-DEC-2005	Panama	Switzerland	Panama Papers
BBC Consulting Group Inc.	12-DEC-2005	Panama	Bahamas	Panama Papers
FIELDCREST HOLDINGS INC.	13-MAY-2005	Panama	Switzerland	Panama Papers
FRINGER ASSETS CORP.	16-MAY-2005	Panama	Switzerland	Panama Papers
LINK TRADING CO. LTD. S.A.	20-MAR-2006	Panama	Uruguay	Panama Papers
DRIATON CORPORATION	09-OCT-1978	Panama	Bahamas	Panama Papers
SOUTHBEND FINANCE S.A.	13-JUL-2005	Panama	Luxembourg	Panama Papers
SERENA ASSOCIATES INTERNATIONAL, INC.	06-OCT-2006	Panama	United States	Panama Papers
TANMERE INC.	03-OCT-2005	Panama	Luxembourg	Panama Papers
Baker Limited S.A.	20-SEP-2005	Panama	Switzerland	Panama Papers
GEM ROUGH DIAMONDS S.A.	28-SEP-2005	Panama	Switzerland	Panama Papers
TIZIAN INC.	05-MAY-2006	Panama	Luxembourg	Panama Papers
YAKARIM S.A.	16-MAY-2005	Panama	Switzerland	Panama Papers
LORRAINE INVESTMENTS INC.	24-JUL-1974	Panama	Panama	Panama Papers
SEATOWN BUSINESS CORP.	05-OCT-2006	Panama	Dominican Republic	Panama Papers
INTERFIRST COMMUNICATIONS INC.	14-NOV-1983	Panama	France	Panama Papers
NOXMI INTERNATIONAL S.A.	14-NOV-1983	Panama	Switzerland	Panama Papers
Pean S.A.	15-DEC-2005	Panama	Switzerland	Panama Papers
RODAVA S.A.	05-JAN-2006	Panama	United States	Panama Papers
GRAY OVERSEAS INC.	06-OCT-2006	Panama	Switzerland	Panama Papers
NORTHSTAR CONSULTANTS S.A.	05-OCT-2006	Panama	Switzerland	Panama Papers
TRAVOS ASSETS CORPORATION	05-MAY-2006	Panama	Luxembourg	Panama Papers
ENDERBY EXPORT CORPORATION	07-JUN-2002	Panama	Guatemala	Panama Papers
MELVILLE MANAGEMENT INC.	08-MAY-2002	Panama	Guatemala	Panama Papers
ABILENE & PARTNERS CORP.	14-JUL-2005	Panama	Switzerland	Panama Papers
PEMEXPA NO. 2 S.A.	18-MAR-1983	Panama	Jersey	Panama Papers
CELTIS GROUP INC.	05-JAN-2006	Panama	Luxembourg	Panama Papers
EAGLEHAM CORP.	05-JAN-2006	Panama	Luxembourg	Panama Papers
NEFER HOLDINGS S.A.	07-OCT-2005	Panama	Switzerland	Panama Papers
JANSSON MARKETING CORP.	18-JUL-2005	Panama	Switzerland	Panama Papers
DANVILLE SERVICES S.A.	15-JUL-2005	Panama	Switzerland	Panama Papers
BERLINIA INC.	04-JAN-2006	Panama	Luxembourg	Panama Papers
ROSNEFT INC.	04-OCT-2005	Panama	Luxembourg	Panama Papers
KOMHAM CORP.	06-FEB-2006	Panama	Luxembourg	Panama Papers
LENA GROUP S.A.	29-JUL-2005	Panama	Luxembourg	Panama Papers
INVERSIONES PACIFIC 28B S.A.	08-FEB-2006	Panama	Venezuela	Panama Papers
SENSOR INTERNATIONAL INC.	22-JUN-1988	Panama	Panama	Panama Papers
ANCHORHEAD S.A.	10-MAY-2006	Panama	Switzerland	Panama Papers
ROOTS ALLIANCE INC.	05-OCT-2006	Panama	Switzerland	Panama Papers
I.C. TRACKING S.A.	16-MAY-2006	Panama	Bahamas	Panama Papers
WINSOR DEVELOPMENT INC.	05-OCT-2006	Panama	Switzerland	Panama Papers
LAVA CORP.	10-MAY-2006	Panama	Luxembourg	Panama Papers
BUCLEY SERVICES INCORPORATED	23-OCT-2006	Panama	Switzerland	Panama Papers
GOLDEN GLARE CORP.	07-JUL-2005	Panama	Switzerland	Panama Papers
DAVANA HOLDINGS S.A.	07-JUL-2005	Panama	Lebanon	Panama Papers
TRASCONTINENTALE, S.A.	20-OCT-1978	Panama	Saudi Arabia	Panama Papers
DEERHAM CORP.	05-JAN-2006	Panama	Luxembourg	Panama Papers
ROMERAL TRADING S.A.	07-FEB-2006	Panama	Bahamas	Panama Papers
Groupe Nantes S.A.	13-OCT-2006	Panama	Costa Rica	Panama Papers
AFRICAN INDUSTRIAL CORPORATION	04-APR-1984	Panama	Belgium	Panama Papers
PENNYLADE MARKETING INC.	05-OCT-2006	Panama	Panama	Panama Papers
CORTIS MARINE INCORPORATED	23-OCT-2006	Panama	Switzerland	Panama Papers
MARABAR ENTERPRISES INC.	04-APR-1984	Panama	Jersey	Panama Papers
GRAVENNE HOLDINGS CORP.	06-OCT-2006	Panama	Switzerland	Panama Papers
BURNHILL TRADING S.A.	05-MAY-2006	Panama	Switzerland	Panama Papers
DRAYTON INTERNATIONAL TRADING CORPORATION	05-OCT-2007	Panama	Switzerland	Panama Papers
LARKIN OVERSEAS S.A.	10-AUG-2006	Panama	Uruguay	Panama Papers
RODA INVESTMENT GROUP CORP.	11-MAY-2006	Panama	Uruguay	Panama Papers
NUMARK INTERNATIONAL INC.	05-OCT-2006	Panama	Switzerland	Panama Papers
GADGET ASSOCIATES CORPORATION	22-DEC-2005	Panama	Switzerland	Panama Papers
ARKI PORTFOLIO CORPORATION	25-JUL-2005	Panama	Switzerland	Panama Papers

39 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 418

SIEFER EXPORT INC.	04-OCT-2005	Panama	Dominican Republic	Panama Papers
NELATON INC.	14-NOV-2006	Panama	Panama	Panama Papers
CENTURY FINANCIAL SERVICES LIMITED, S.A.	14-JUN-1983	Panama	Switzerland	Panama Papers
P.W. INTERNATIONAL CORP.	12-MAY-2005	Panama	Monaco	Panama Papers
POITEVIN INC.	14-NOV-2006	Panama	Luxembourg	Panama Papers
MOUNTSIDE INVESTMENTS INC.	16-AUG-2006	Panama	Switzerland	Panama Papers
RODAL FINANCE S.A.	13-FEB-2006	Panama	Ecuador	Panama Papers
MK INVESTMENTS GLOBAL INC.	12-DEC-2005	Panama	Costa Rica	Panama Papers
BACTON MANAGEMENT S.A.	16-DEC-2005	Panama	Panama	Panama Papers
ERESTA HOLDINGS CORP.	14-DEC-2005	Panama	Switzerland	Panama Papers
ENNINGS CORPORATION	15-DEC-2005	Panama	Switzerland	Panama Papers
YEU SECURITIES INC.	07-JUN-1983	Panama	Switzerland	Panama Papers
TONLAIT S. A.	16-OCT-1978	Panama	Guernsey	Panama Papers
VALDEMOSA OIL AND TRADING COMPANY S. A.	13-SEP-1983	Panama	United Kingdom	Panama Papers
KRIMHAM CORP.	06-FEB-2006	Panama	Panama	Panama Papers
CAIMITO S.A.	05-JAN-2006	Panama	Panama	Panama Papers
SCORPIO ENGINEERING S.A.	23-SEP-2005	Panama	Panama	Panama Papers
ARTUS DOMINION S.A.	26-SEP-2005	Panama	Switzerland	Panama Papers
FINE ARTS EXCHANGE S.A.	12-SEP-2005	Panama	Switzerland	Panama Papers
FARNWELL & PARTNERS S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
KRISTAL WORLDWIDE CORP., INC.	19-DEC-2006	Panama	Guatemala	Panama Papers
MEYER TRADE INC.	25-APR-2007	Panama	Samoa	Panama Papers
TENDO S.A.	18-JUL-2005	Panama	Luxembourg	Panama Papers
DAKOTA OVERSEAS EQUITIES S.A.	12-MAY-2006	Panama	Switzerland	Panama Papers
ANTHOR OVERSEAS INC.	12-JUL-2005	Panama	Panama	Panama Papers
SANCAST GROUP CORP.	11-MAY-2006	Panama	Uruguay	Panama Papers
TAMPRA MARINE CORP.	02-NOV-2006	Panama	Uruguay	Panama Papers
FEATHERING CORP.	25-APR-2006	Panama	Luxembourg	Panama Papers
QUEST INVESTMENTS WORLD INC.	13-MAY-2005	Panama	Switzerland	Panama Papers
MUISCA FINANCE CORP.	12-DEC-2005	Panama	Colombia	Panama Papers
ELMSTONE TRADING S.A.	12-JUL-2006	Panama	Brazil	Panama Papers
ROPAR INTERNATIONAL SERVICES INC.	07-JUL-2006	Panama	Switzerland	Panama Papers
CORMORANT INTERCONTINENTAL S.A.	06-FEB-1984	Panama	Panama	Panama Papers
GENCH CORPORATION	03-JAN-2007	Panama	Monaco	Panama Papers
YOUGOTRADE INTERNATIONAL TRADE COMPANY INC.	15-NOV-1983	Panama	Greece	Panama Papers
KARNFRAY INVESTMENTS CORP.	03-JAN-2007	Panama	Monaco	Panama Papers
ASHFIELD BUSINESS CORP.	25-APR-2007	Panama	Luxembourg	Panama Papers
NEWBRIDGE TRADING LIMITED S.A.	20-MAR-2006	Panama	Uruguay	Panama Papers
MALTAIN COMPANY S.A.	02-JAN-2007	Panama	Monaco	Panama Papers
AMIS ASSET MANAGEMENT S.A.	01-MAR-2007	Panama	Switzerland	Panama Papers
OTTI OFFSHORE TRADING GROUP S.A.	10-AUG-2007	Panama	Venezuela	Panama Papers
SEDALE COMMERCIAL INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
HIALTEC CORP.	01-MAR-2007	Panama	Monaco	Panama Papers
GARZA BUSINESS INC.	20-OCT-2006	Panama	Luxembourg	Panama Papers
SULLIVAN CONSULTANTS INC.	10-MAR-2006	Panama	Panama	Panama Papers
GRAPE INVESTMENTS CORPORATION	06-JUL-2007	Panama	Lebanon	Panama Papers
VARIETY FINANCE S.A.	27-DEC-2006	Panama	Switzerland	Panama Papers
FINANCIERA PRONA S. A.	07-JAN-1969	Panama	Switzerland	Panama Papers
SCIOTOT S. A.	03-FEB-1984	Panama	Guernsey	Panama Papers
DEKOMATIC CORPORATION	04-APR-2007	Panama	United Arab Emirates	Panama Papers
IDEA ART INCORPORATION	22-MAR-2007	Panama	United Arab Emirates	Panama Papers
NUSTAR VENTURES CORPORATION	19-JAN-2007	Panama	Cyprus	Panama Papers
VERSAILLES MANAGEMENT, INC.	25-JAN-1984	Panama	Panama	Panama Papers
LASHIMA MANAGEMENT INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
ALQUISA S.A.	02-MAR-2007	Panama	Uruguay	Panama Papers
SSAFL INC.	12-FEB-2007	Panama	Costa Rica	Panama Papers
SULENO ASSOCIATES S.A.	06-JUL-2007	Panama	Singapore	Panama Papers
DALVIK ENTERPRISES CORP.	24-APR-2006	Panama	Luxembourg	Panama Papers
COURTWAY ASSOCIATES INC.	15-MAR-2006	Panama	Switzerland	Panama Papers
KIRTLAND ASSETS S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
MELWOOD CORP.	20-DEC-2005	Panama	Luxembourg	Panama Papers
COUNTRY HOLDINGS S.A.	15-MAR-2006	Panama	Monaco	Panama Papers
WILONA GLOBAL S.A.	15-NOV-2005	Panama	Luxembourg	Panama Papers
ENCOR ASSETS S.A.	20-MAR-2006	Panama	Luxembourg	Panama Papers
LUFF, S.A.	28-MAR-2007	Panama	Germany	Panama Papers
EUROPEAN PETROLEUM CHARTERING S. A.	06-FEB-1984	Panama	Jersey	Panama Papers
YERAYIM INCORPORATED	09-NOV-1994	Panama	Switzerland	Panama Papers
CHARTOCK FINANCE S.A.	14-JUN-2005	Panama	Luxembourg	Panama Papers
K HOLDINGS S.A.	22-DEC-2005	Panama	Guatemala	Panama Papers
ARDALE INVESTMENTS CAPITAL INCORPORATED	19-MAY-2005	Panama	Liechtenstein	Panama Papers
PREMIER HOME BUILDERS S.A.	25-MAY-2006	Panama	Panama	Panama Papers
GFM HOLDING INC.	16-MAR-2006	Panama	Switzerland	Panama Papers
Atlántico ACCA, Corp.	30-MAR-2006	Panama	Dominican Republic	Panama Papers
AURO CORPORATION	29-NOV-2006	Panama	Switzerland	Panama Papers
RODIL S.A.	06-JUL-2006	Panama	Bahamas	Panama Papers
MERULA CORPORATION	13-JUN-2005	Panama	Luxembourg	Panama Papers
MOLARD NOMINEES S. A.	20-OCT-1983	Panama	Switzerland	Panama Papers
SCULLINDALE EQUITIES CORP.	23-NOV-2006	Panama	Monaco	Panama Papers
FARRINGTON HOLDING INC.	18-MAY-2007	Panama	Ecuador	Panama Papers
TAUPIN CONSULTANTS S.A.	09-JUL-2007	Panama	Switzerland	Panama Papers
BYRNE ENTERPRISES HOLDING CORP.	06-JUL-2007	Panama	Switzerland	Panama Papers
KENNERTON PROPERTIES INC.	16-MAY-2007	Panama	Uruguay	Panama Papers
QTR INVESTMENT & TRADING INC.	17-MAY-2007	Panama	Switzerland	Panama Papers
FOREVA INC.	18-MAR-1998	Panama	Panama	Panama Papers
SUMMERVIEW INVESTMENTS S.A.	07-FEB-2006	Panama	Switzerland	Panama Papers
SEASILK INTERNATIONAL INC.	18-MAY-2007	Panama	Colombia	Panama Papers
ENDROS HOLDINGS INC.	27-NOV-2006	Panama	Switzerland	Panama Papers
ORODEL S.A.	27-NOV-2006	Panama	Switzerland	Panama Papers
TANDEM ASSETS CORPORATION	10-MAY-2006	Panama	Switzerland	Panama Papers
ROSARIO TRADING COMPANY S.A.	20-MAR-2006	Panama	Uruguay	Panama Papers
FIREBEAR REAL ESTATE INC.	24-MAY-2007	Panama	Uruguay	Panama Papers
SHEMLON S.A.	28-JUL-2006	Panama	Ecuador	Panama Papers
DERLAND INC.	20-MAR-2006	Panama	Luxembourg	Panama Papers
VIRTUAL WORLD MANAGEMENT S.A.	11-AUG-2006	Panama	Bahamas	Panama Papers
AZK INVEST INC.	10-MAR-2006	Panama	United Arab Emirates	Panama Papers
HERIDEN INTERNATIONAL CORP.	10-MAR-2006	Panama	Ecuador	Panama Papers
ZOEL INVEST S.A.	22-MAR-2006	Panama	United Arab Emirates	Panama Papers
SKYFOX HOLDINGS CORP.	29-JAN-2007	Panama	Bahamas	Panama Papers
MONTEGO HOLDING CORP.	15-DEC-1983	Panama	Switzerland	Panama Papers
ENTELLA MARITIME S.A.	10-JUN-2005	Panama	Luxembourg	Panama Papers

30 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 419

SEPALS & PETALS INC.	10-JUL-2006	Panama	Ecuador	Panama Papers
GOLETA S. A.	25-OCT-1978	Panama	Germany	Panama Papers
ACQUA MARINA GROUP S.A.	17-FEB-2006	Panama	Uruguay	Panama Papers
ERGON BUSINESS CORP.	03-JAN-2008	Panama	Dominican Republic	Panama Papers
TECHNOLOGICAL INVESTMENTS INC.	23-MAR-2006	Panama	Panama	Panama Papers
COLLETTE FINANCE CORP.	07-JUL-2006	Panama	United States	Panama Papers
BALIMORE DEVELOPMENT CORP.	07-JUL-2006	Panama	Panama	Panama Papers
MYTILENE HOLDINGS INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
ORD RESOURCES INC.	19-JAN-2007	Panama	United Arab Emirates	Panama Papers
MIKOH MANAGEMENT INC.	19-JAN-2007	Panama	United Arab Emirates	Panama Papers
SP32, S.A.	27-DEC-2007	Panama	United States	Panama Papers
SP40, S.A.	27-DEC-2007	Panama	United States	Panama Papers
STRAXTON ASSOCIATES INC.	12-DEC-2007	Panama	Switzerland	Panama Papers
MATHIEU S.A.	14-NOV-2006	Panama	Luxembourg	Panama Papers
SHATTORAK HOLDINGS INC.	08-MAY-2007	Panama	Switzerland	Panama Papers
SWER MARKETING CORP.	03-JAN-2007	Panama	Monaco	Panama Papers
NORFIELD ENTERPRISES ASSETS S.A.	15-MAR-2006	Panama	Switzerland	Panama Papers
DONAU TRADING INCORPORATED	14-DEC-2007	Panama	Switzerland	Panama Papers
KRUNGTHEP INC.	26-JAN-1983	Panama	Switzerland	Panama Papers
HEYSHAM SHIPPING INC.	25-JAN-2007	Panama	Switzerland	Panama Papers
VICTOIRE INVESTMENT GROUP, INC.	19-MAR-2007	Panama	Costa Rica	Panama Papers
MANJULA S.A.	03-JAN-2007	Panama	Luxembourg	Panama Papers
ALANERO INDUSTRIAL CORPORATION	27-MAR-2007	Panama	United Arab Emirates	Panama Papers
GRANGER TRADING INC.	06-OCT-2006	Panama	Guatemala	Panama Papers
MYSTIC POINT 32-D, S. A.	03-AUG-2006	Panama	Panama	Panama Papers
SUMICH CONSULTANTS S.A.	11-JUL-2006	Panama	Switzerland	Panama Papers
EUROPEAN LINEN INC.	13-MAR-2007	Panama	Israel	Panama Papers
PAGANO S.A.	15-NOV-2006	Panama	Luxembourg	Panama Papers
GABORONE INTERNATIONAL INC.	10-APR-2007	Panama	Luxembourg	Panama Papers
SUNSHINE EQUITIES INC.	06-FEB-2007	Panama	Panama	Panama Papers
CALUMA S.A.	28-JAN-1969	Panama	Panama	Panama Papers
ENNISMORE PROPERTIES S.A.	14-DEC-2005	Panama	Monaco	Panama Papers
ALMAS INVESTMENTS GROUP S.A.	22-MAR-2007	Panama	Malta	Panama Papers
GOLDENEYE MANAGEMENT CORP.	25-OCT-2006	Panama	Switzerland	Panama Papers
BEECHVIEW PROPERTIES S.A.	05-OCT-2005	Panama	Switzerland	Panama Papers
UDYOG INVESTMENTS S. A.	23-MAR-1983	Panama	Jersey	Panama Papers
Ivory Capital Inc.	19-JAN-2007	Panama	Costa Rica	Panama Papers
EMRYS INC.	14-NOV-2006	Panama	Luxembourg	Panama Papers
ARLBRIDGE S.A.	05-JAN-2006	Panama	Ireland	Panama Papers
HELMUT PARTNERS INC.	04-OCT-2005	Panama	Switzerland	Panama Papers
ONFAIR HOLDINGS INC.	09-FEB-2006	Panama	Nicaragua	Panama Papers
PETERSON GROUP INC.	14-AUG-2006	Panama	Switzerland	Panama Papers
EVERISING INC.	14-NOV-2006	Panama	Luxembourg	Panama Papers
JAYWICK INVESTMENTS INC.	10-APR-2007	Panama	Brazil	Panama Papers
S.B.B.S. INVEST CONSULTING CORP.	24-APR-2007	Panama	Cyprus	Panama Papers
Shaq International Ventures S.A.	23-MAR-2007	Panama	United States	Panama Papers
Paddy Panama S.A.	22-DEC-2005	Panama	Switzerland	Panama Papers
KILBURN INVESTMENT GROUP, INC.	10-MAY-2005	Panama	Bahamas	Panama Papers
SEASONS HOLDINGS S.A.	10-JUL-2006	Panama	Monaco	Panama Papers
ROMUA CORPORATION	10-JUL-2006	Panama	Monaco	Panama Papers
SYCARUS HOLDINGS S. A.	09-DEC-1983	Panama	Cayman Islands	Panama Papers
CENTRAL AMERICAN PROYECT CONSULTING (PROCONSA) INC.	14-FEB-2002	Panama	Bahamas	Panama Papers
STATEN ISLAND CORP.	02-MAY-2007	Panama	Switzerland	Panama Papers
LE FLEUR INVESTMENT CO. INC.	27-DEC-1983	Panama	Jersey	Panama Papers
BARRACAS INC.	04-JAN-2006	Panama	Luxembourg	Panama Papers
SAFEHAVEN MANAGEMENT INC.	20-JUL-1983	Panama	Panama	Panama Papers
TAYWOOD INC.	03-OCT-2005	Panama	Luxembourg	Panama Papers
ROMOLA INC.	02-AUG-2005	Panama	Luxembourg	Panama Papers
TWOSONS CORPORATION	23-APR-2007	Panama	Switzerland	Panama Papers
HARRIDGE PROPERTIES INC.	23-APR-2007	Panama	Switzerland	Panama Papers
JAYMORE INVESTMENTS INC.	24-APR-2007	Panama	Brazil	Panama Papers
MARQUIS CONSULTING AND INVESTMENTS, INC.	17-NOV-1983	Panama	Switzerland	Panama Papers
INCOLVEN INC.	16-DEC-1991	Panama	Bahamas	Panama Papers
NEDOSA PROPERTIES S.A.	15-NOV-1983	Panama	United Kingdom	Panama Papers
DONAVON SERVICES S.A.	16-AUG-2006	Panama	Switzerland	Panama Papers
ANDROMEDA SECURITIES INC.	26-AUG-1983	Panama	United Kingdom	Panama Papers
ROMAN SERVICES S.A.	08-FEB-2006	Panama	Switzerland	Panama Papers
CENTAUR ASSOCIATES INC.	14-MAR-1983	Panama	Hong Kong	Panama Papers
GLENSAND HOLDINGS S.A.	14-AUG-2006	Panama	Switzerland	Panama Papers
KIADS S.A.	05-FEB-2007	Panama	Venezuela	Panama Papers
GFM S.A.	18-JUL-2006	Panama	Bahamas	Panama Papers
BAINVILLE INVESTMENTS INC.	07-JUL-2006	Panama	Bahamas	Panama Papers
BOQUETE OUTDOOR ADVENTURES S.A.	25-APR-2007	Panama	Panama	Panama Papers
SEGAL TRADING CORP.	13-JUL-2006	Panama	Switzerland	Panama Papers
MELUN CORP.	18-JUL-2006	Panama	Luxembourg	Panama Papers
CLOVELLY INVESTMENTS INC.	18-NOV-1983	Panama	Monaco	Panama Papers
MANIGANCE S.A.	12-OCT-2006	Panama	Luxembourg	Panama Papers
PARADISIO TEAM INC.	12-OCT-2006	Panama	Luxembourg	Panama Papers
BAGWELL CORP.	14-AUG-2006	Panama	Switzerland	Panama Papers
DAVENPORT INTERNATIONAL PORTFOLIO INC.	17-AUG-2006	Panama	Switzerland	Panama Papers
SAMUKKA GROUP CORP.	24-NOV-2006	Panama	British Virgin Islands	Panama Papers
COLLAMER INTERNATIONAL S.A.	21-MAR-2007	Panama	Bahamas	Panama Papers
ELTONA CORP.	03-OCT-2005	Panama	Switzerland	Panama Papers
WINTERWOOD PROPERTIES CORP.	10-JAN-2006	Panama	Switzerland	Panama Papers
W.S. HOLDINGS INC.	01-JUN-1984	Panama	Jersey	Panama Papers
SOL DEL SURESTE GROUP S.A.	06-JAN-2006	Panama	Luxembourg	Panama Papers
AXFORD INVESTMENTS INC.	17-APR-2007	Panama	Bahamas	Panama Papers
B.C. PROPERTIES DEVELOPMENT CORP.	04-JAN-2006	Panama	Luxembourg	Panama Papers
ALVINSON INTERNATIONAL TRADING S.A.	17-AUG-2006	Panama	Switzerland	Panama Papers
FONTRIDGE PROPERTIES INC.	14-AUG-2006	Panama	Switzerland	Panama Papers
UPTOWN CORP.	12-OCT-2006	Panama	Luxembourg	Panama Papers
ZENON INTERNATIONAL HOLDING INC.	05-JAN-2006	Panama	Luxembourg	Panama Papers
LARAMA HOLDINGS S.A.	16-NOV-2006	Panama	Panama	Panama Papers
TEENOSO INC.	12-JUL-1983	Panama	United Kingdom	Panama Papers
Clerides, Charalambides and Associates Panama S.A.	03-MAY-2007	Panama	Bahamas	Panama Papers
INMAXO GROUP INC.	24-JAN-2007	Panama	Belarus	Panama Papers
LAMBURN INTERNATIONAL INVESTMENTS CORP.	01-JUN-2006	Panama	Switzerland	Panama Papers
SEAGLIDE CORP.	07-JUL-2006	Panama	Switzerland	Panama Papers
EAGLEBRIDGE S.A.	05-JAN-2006	Panama	Israel	Panama Papers
Penguin Enterprise S.A.	27-NOV-2007	Panama	Canada	Panama Papers

30 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 420

DOWELL INDUSTRIES CAPITAL S.A.	17-AUG-2006	Panama	Switzerland	Panama Papers
MEDVERITAS INTERNATIONAL INC.	20-OCT-2006	Panama	Luxembourg	Panama Papers
MILFLORE ASSETS S.A.	23-MAR-2007	Panama	Ecuador	Panama Papers
STYLUS INTERNATIONAL CORPORATION	10-MAY-2006	Panama	Switzerland	Panama Papers
CHT ADMINISTRATION CORP.	28-AUG-2006	Panama	Uruguay	Panama Papers
DIKE MARITIME S.A.	03-JAN-2007	Panama	Luxembourg	Panama Papers
ESCALANTE INTERNACIONAL S.A.	25-APR-2007	Panama	Venezuela	Panama Papers
MERCURY BUSINESS SERVICES INC.	16-AUG-2006	Panama	Switzerland	Panama Papers
JIFFY OVERSEAS S.A.	01-DEC-2006	Panama	Luxembourg	Panama Papers
MTK UNION S.A.	18-OCT-2006	Panama	Samoa	Panama Papers
STREAMVILLE CORPORATION	07-JUL-2006	Panama	Switzerland	Panama Papers
VODRAN INC.	29-AUG-2006	Panama	Luxembourg	Panama Papers
LE CHARLES PROPERTIES INCORPORATED	14-FEB-1984	Panama	Jersey	Panama Papers
FLORENCE TRADING GLOBAL S.A.	17-AUG-2006	Panama	Switzerland	Panama Papers
SEDALE PROPERTIES CORPORATION	10-MAY-2006	Panama	Switzerland	Panama Papers
DAN ENTERPRISES INC.	21-DEC-1982	Panama	Panama	Panama Papers
ACEBEAR CORP.	24-MAY-2006	Panama	Luxembourg	Panama Papers
RAESRO, S. A.	27-SEP-1978	Panama	Panama	Panama Papers
BURSTOCK ASSOCIATES CORP.	10-MAY-2006	Panama	Switzerland	Panama Papers
HORLOGUE CORPORATION	23-OCT-2006	Panama	United States	Panama Papers
KILROY INVESTMENTS INC.	23-APR-2007	Panama	Brazil	Panama Papers
ERCROS INTERNATIONAL S.A.	05-OCT-2005	Panama	Switzerland	Panama Papers
MILLMEAD PROPERTIES S.A.	06-OCT-2005	Panama	Switzerland	Panama Papers
SELON INC.	24-NOV-2006	Panama	Switzerland	Panama Papers
CAPE LUCK INC.	24-MAY-2006	Panama	Luxembourg	Panama Papers
HATOS BUSINESS INC.	20-DEC-2005	Panama	Panama	Panama Papers
WINTER CAPITAL HOLDINGS S.A.	30-NOV-2006	Panama	Panama	Panama Papers
IG BAU INC.	23-APR-2007	Panama	Luxembourg	Panama Papers
ALVAREZ PROPIEDADES S.A.	19-OCT-2006	Panama	Luxembourg	Panama Papers
DECKARD CORP.	19-OCT-2006	Panama	Luxembourg	Panama Papers
VORSTEN FINANCE INC.	23-APR-2007	Panama	Brazil	Panama Papers
INTERFLOOD S.A.	30-AUG-2006	Panama	Uruguay	Panama Papers
TRANDY HOLDING COMPANY INC.	19-APR-1990	Panama	Cyprus	Panama Papers
BACTON DEVELOPMENT INCORPORATED	06-JUL-2007	Panama	Switzerland	Panama Papers
GARUDA GROUP CORPORATION	26-JAN-2007	Panama	Switzerland	Panama Papers
SWISS ENERGY CORP.	02-FEB-2006	Panama	Ecuador	Panama Papers
VALDOON GROUP S.A.	24-JAN-2007	Panama	Luxembourg	Panama Papers
HARTVILLE PORTFOLIO S.A.	06-JUL-2007	Panama	Monaco	Panama Papers
DADEVILLE ASSOCIATES INC.	12-JUL-2005	Panama	Monaco	Panama Papers
BILBROOK PROPERTIES LIMITED INC.	22-AUG-1983	Panama	United Kingdom	Panama Papers
GRADO SHIPPING INC.	21-SEP-2005	Panama	Luxembourg	Panama Papers
NIMHAM CORP.	06-FEB-2006	Panama	Luxembourg	Panama Papers
ANTIARIS CORP.	04-JAN-2006	Panama	Luxembourg	Panama Papers
GLENSHEE S. A.	10-AUG-1978	Panama	Jersey	Panama Papers
SHIPPING & DREDGING OVERSEAS CORP.	26-SEP-2005	Panama	Switzerland	Panama Papers
CASSANDRA OVERSEAS S.A.	16-JUN-1983	Panama	Jersey	Panama Papers
ELKHAM CORP.	05-JAN-2006	Panama	Luxembourg	Panama Papers
WHITE SANDS HOLDING CORP.	13-JAN-1983	Panama	Nicaragua	Panama Papers
PERNELL INVESTMENTS INC.	10-MAY-2007	Panama	Monaco	Panama Papers
WHITE GUARDIAN INC.	02-JAN-2007	Panama	Luxembourg	Panama Papers
ASHFORD ENTERPRISES INC.	06-OCT-1983	Panama	Monaco	Panama Papers
NEELEY MARKETING S.A.	05-MAY-2006	Panama	Bahamas	Panama Papers
SEMARCO S.A.	29-NOV-2006	Panama	Switzerland	Panama Papers
FAYCROFT S.A.	27-NOV-2006	Panama	Switzerland	Panama Papers
ERESTA CORP.	22-NOV-2006	Panama	Switzerland	Panama Papers
DANFORTH CAPITAL INVESTMENT CORP.	19-MAY-2005	Panama	Switzerland	Panama Papers
BILLARD S.A.	17-NOV-2005	Panama	Switzerland	Panama Papers
VALMECA INVESTMENTS CORP.	06-JUL-2007	Panama	Monaco	Panama Papers
JEREMY PROPERTIES CORPORATION	06-JUL-2007	Panama	Switzerland	Panama Papers
MACON OVERSEAS INC.	17-MAR-2006	Panama	Luxembourg	Panama Papers
GRUPO VERAZ, S.A.	08-MAY-2006	Panama	United States	Panama Papers
BALTRUM CORP.	23-MAY-2005	Panama	Luxembourg	Panama Papers
ENCHANTED LAND, SOCIEDAD ANÓNIMA	04-MAY-2004	Panama	United States	Panama Papers
FINEXPORT INVESTMENT CORP.	16-NOV-2005	Panama	Panama	Panama Papers
COLSTAR HOLDING S.A.	23-MAR-2006	Panama	Switzerland	Panama Papers
ENCO SERVICES S.A.	24-MAR-2006	Panama	Brazil	Panama Papers
ONEGA INCORPORATED	29-NOV-2006	Panama	Switzerland	Panama Papers
IRGO CORPORATION	29-NOV-2006	Panama	Monaco	Panama Papers
ROCKSTAND HOLDINGS S.A.	19-MAY-2005	Panama	Isle of Man	Panama Papers
MAINVILLE S.A.	20-MAR-2006	Panama	Cyprus	Panama Papers
AFRIGULF CONSULTING INC.	15-SEP-1983	Panama	Jersey	Panama Papers
SELVIN EQUITIES INC.	16-NOV-2005	Panama	Panama	Panama Papers
REANEY ASSOCIATES INCORPORATED	29-NOV-2006	Panama	Panama	Panama Papers
AL-KAZEMI INVESTMENTS INC.	22-SEP-1983	Panama	United Kingdom	Panama Papers
MAESTRO INC.	20-JUN-1983	Panama	Isle of Man	Panama Papers
TRILLION HOLDINGS LTD. INC.	21-JUN-2006	Panama	Uruguay	Panama Papers
TEABOW INC.	03-OCT-2005	Panama	Luxembourg	Panama Papers
TECKWISE INC.	16-MAY-2005	Panama	Luxembourg	Panama Papers
MOMI TRADING CORP.	30-MAY-2005	Panama	Switzerland	Panama Papers
LANFIELD GROUP S.A.	10-MAY-2006	Panama	Luxembourg	Panama Papers
GRANDY ENTERPRISE S.A.	29-NOV-2006	Panama	Switzerland	Panama Papers
COURTIER INC.	03-OCT-2005	Panama	Luxembourg	Panama Papers
COUNTVILLE ASSETS CORP.	05-MAY-2006	Panama	Switzerland	Panama Papers
PATERSON INTERNATIONAL EQUITIES CORP.	24-JAN-2006	Panama	Switzerland	Panama Papers
TWO-6 CORP.	20-APR-2006	Panama	El Salvador	Panama Papers
COLLINARD INC.	05-MAY-2006	Panama	Switzerland	Panama Papers
AFRICAN AND EASTERN BUILDING CORPORATION	07-JAN-1983	Panama	Switzerland	Panama Papers
MIRCEA TRADING INC.	28-MAR-2006	Panama	Switzerland	Panama Papers
CLARRIC INTERNATIONAL INC.	28-MAR-2006	Panama	Switzerland	Panama Papers
SEVENTEEN SERVICES INC.	30-MAY-2005	Panama	Panama	Panama Papers
JACKSNIPE INVESTORS CORP.	17-OCT-2005	Panama	Monaco	Panama Papers
AMBISH INVESTMENTS CORP.	29-MAR-2006	Panama	Switzerland	Panama Papers
AJ & ALHJ HOLDING INC.	31-MAY-2005	Panama	Luxembourg	Panama Papers
GRAVA ENTERPRISES INC.	29-NOV-2006	Panama	Panama	Panama Papers
FAQUE TRADING CORP.	28-MAR-2006	Panama	Switzerland	Panama Papers
HAYFORD ASSETS CORP.	27-NOV-2006	Panama	Switzerland	Panama Papers
PAPA TANGO S.A.	30-MAY-2005	Panama	Panama	Panama Papers
RESOURCES MINERALES INDUSTRIELLES S. A.	11-JUL-1983	Panama	Monaco	Panama Papers
SENESCA CORP.	10-MAY-2006	Panama	Panama	Panama Papers
CARATIS INC.	13-OCT-2005	Panama	Panama	Panama Papers

31 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

337 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 33,7%.
(29+34+34+34+42+34+39+30+30+31)

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