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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 43

Briefkastenfirmen in Panama Tabellen 421-430

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 421-430

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

Briefkastenfirmen in Panama Tabelle 421

SEV TRADING S.A.	11-DEC-2006	Panama	Switzerland	Panama Papers
LANDPORT FINANCE INC.	10-OCT-1983	Panama	Greece	Panama Papers
MESYLA INC.	30-MAY-2005	Panama	Switzerland	Panama Papers
SECTOR TRADING S.A.	20-JAN-2006	Panama	Bahamas	Panama Papers
JAMES CORPORATION	03-OCT-1978	Panama	Monaco	Panama Papers
BALBOA GLOBAL INVESTORS S.A.	21-DEC-2005	Panama	Luxembourg	Panama Papers
DALBY ASSOCIATES CORP.	23-MAY-2005	Panama	Switzerland	Panama Papers
SARCOS GROUP INC.	22-DEC-2005	Panama	Luxembourg	Panama Papers
ROODE INVESTMENTS INC.	24-NOV-2005	Panama	Panama	Panama Papers
BRADLER INTERNATIONAL S.A.	13-JUL-2000	Panama	Panama	Panama Papers
SUNRAY ENTERPRISES CORP.	05-JAN-2006	Panama	Brazil	Panama Papers
RONECO TRADING CO. S.A.	24-NOV-2005	Panama	Luxembourg	Panama Papers
AMBERELY S.A.	11-OCT-2004	Panama	Jersey	Panama Papers
LCG SERVICES S. A.	11-DEC-2006	Panama	Luxembourg	Panama Papers
DAVIS HOLDINGS COMPANY S.A.	11-MAY-2006	Panama	Switzerland	Panama Papers
RAINFOREST CAPITAL S.A.	27-MAY-2005	Panama	Luxembourg	Panama Papers
ALTO VOLCAN S.A.	12-APR-2006	Panama	United States	Panama Papers
CENTRAL AZUCARERA CORP.	21-SEP-2007	Panama	United Arab Emirates	Panama Papers
OGAN GROUP INC.	14-OCT-2005	Panama	Luxembourg	Panama Papers
SECLOR INVESTMENTS CORP.	20-JAN-2006	Panama	Guatemala	Panama Papers
BAKER GROUP INCORPORATED	12-MAY-2006	Panama	Switzerland	Panama Papers
DAVENPORT CONSULTANTS INC.	11-MAY-2006	Panama	Switzerland	Panama Papers
BYRON TRADING S.A.	23-MAR-2006	Panama	Switzerland	Panama Papers
JPT GLOBAL CORP.	16-NOV-2005	Panama	Venezuela	Panama Papers
DENZEL ASSETS INC.	05-OCT-2006	Panama	Panama	Panama Papers
CADDIGAN CONSULTANTS INC.	03-APR-2007	Panama	Switzerland	Panama Papers
SUN INTERNATIONAL CO, INC.	04-AUG-1978	Panama	Jersey	Panama Papers
PROVER TRADING INC.	11-MAY-2006	Panama	Switzerland	Panama Papers
ILARION S.A.	13-MAR-2007	Panama	Luxembourg	Panama Papers
CADWAL MANAGEMENT CORP.	04-APR-2007	Panama	Monaco	Panama Papers
JIS FINANCES & CORPORATE SERVICES S.A.	21-APR-2003	Panama	Switzerland	Panama Papers
OVILLE INC.	22-DEC-2005	Panama	Luxembourg	Panama Papers
LEGNOR TRADING CORPORATION	11-MAY-2006	Panama	Switzerland	Panama Papers
ALPO INVESTMENT & TRADING CORP.	17-OCT-1983	Panama	Monaco	Panama Papers
IRVING ASSOCIATES CORP.	14-NOV-2006	Panama	Colombia	Panama Papers
TIBURON CONSULTANTS S.A.	09-MAR-2006	Panama	Switzerland	Panama Papers
NEPTUNE CONSULTANCY SERVICES INC.	13-DEC-1983	Panama	Jersey	Panama Papers
I.C. TRACKING S.A.	09-MAY-2006	Panama	Panama	Panama Papers
EASTERN STAR SHIPPING S.A.	19-MAY-2005	Panama	Hong Kong	Panama Papers
ROSEDUR S.A.	04-JAN-2006	Panama	Uruguay	Panama Papers
MILLOCK TRADING INC.	05-OCT-2005	Panama	Switzerland	Panama Papers
SEASILK MARKETING CORP.	12-MAY-2006	Panama	Switzerland	Panama Papers
SOLSEC COMPANY INCORPORATED	11-MAY-2006	Panama	Switzerland	Panama Papers
ROSARIO INTERNATIONAL S.A.	16-NOV-2005	Panama	Luxembourg	Panama Papers
SNOWBROOK INTERNATIONAL CORP.	04-JAN-2006	Panama	Dominican Republic	Panama Papers
BRIGHT HORIZON GLOBAL S.A.	27-MAR-2006	Panama	Luxembourg	Panama Papers
H.O. FRASER. VERMOGENSGESELLSCHAFT S. A.	23-DEC-1983	Panama	Luxembourg	Panama Papers
FIELDHEAD MANAGEMENT S.A.	30-MAY-2005	Panama	Switzerland	Panama Papers
SKYHOPPER INC.	10-MAY-2006	Panama	Switzerland	Panama Papers
ELGIN PROPERTIES S.A.	16-MAY-1983	Panama	Jersey	Panama Papers
TAFAREL TRADING S.A.	10-MAY-2006	Panama	Uruguay	Panama Papers
ARCTIC CIRCLE CORP.	10-MAY-2006	Panama	Luxembourg	Panama Papers
JONQUILLE BUSINESS S.A.	23-MAY-2005	Panama	Luxembourg	Panama Papers
MAGNI INC.	23-MAY-2005	Panama	Luxembourg	Panama Papers
NORTHCROSS TRADING S.A.	05-SEP-2005	Panama	Panama	Panama Papers
STRATTON INVESTMENTS S.A.	04-JAN-2006	Panama	United Kingdom	Panama Papers
KIMBER GROUP CORPORATION	27-NOV-2006	Panama	Switzerland	Panama Papers
GLINTS INTERNATIONAL GLOBAL S.A.	29-MAR-2006	Panama	Switzerland	Panama Papers
GLYNWODE MANAGEMENT CORP.	28-MAR-2006	Panama	Switzerland	Panama Papers
AFZELIA INC.	04-JAN-2006	Panama	Luxembourg	Panama Papers
OVERTON GLOBAL S.A.	25-OCT-2005	Panama	Uruguay	Panama Papers
MILLOM ASSETS CORPORATION	04-JAN-2006	Panama	Ireland	Panama Papers
TOLTEC MARITIME INC.	24-NOV-1978	Panama	Panama	Panama Papers
CARSKADDEN DEVELOPMENT S.A.	03-APR-2007	Panama	Monaco	Panama Papers
GRUPO MUNDIAL DE REDES S.A.	25-AUG-2006	Panama	Costa Rica	Panama Papers
QUADRA RESOURCES CORP.	06-OCT-2006	Panama	Switzerland	Panama Papers
QUEST INTERNATIONAL TRADING S.A.	24-JUN-2005	Panama	Switzerland	Panama Papers
ORANGE HOUSE INC.	20-MAR-2006	Panama	Luxembourg	Panama Papers
RIMHAM CORP.	13-FEB-2006	Panama	Luxembourg	Panama Papers
VOLPAS INC.	22-DEC-2005	Panama	Luxembourg	Panama Papers
BUNBRIDGE S.A.	04-JAN-2006	Panama	Luxembourg	Panama Papers
FINSBY INC.	05-DEC-2006	Panama	Luxembourg	Panama Papers
ULHAM CORP.	16-FEB-2006	Panama	Luxembourg	Panama Papers
RINELA CORPORATION GLOBAL S.A.	01-FEB-2007	Panama	Switzerland	Panama Papers
ROYAL OAK INTERNATIONAL CORP.	19-JUL-1983	Panama	Jersey	Panama Papers
VARIA OIL INTERNATIONAL S.A.	28-DEC-2005	Panama	Switzerland	Panama Papers
TRAZIA CONSULTING S.A.	17-AUG-2006	Panama	Switzerland	Panama Papers
ELBEX INVESTMENTS INC.	25-AUG-1983	Panama	Jersey	Panama Papers
SERDIASTE CORPORATION	16-JAN-2006	Panama	Switzerland	Panama Papers
COLLEY HOLDING MANAGEMENT S.A.	17-AUG-2006	Panama	Switzerland	Panama Papers
COURTFIELD INVESTMENTS CORP.	05-JAN-2006	Panama	Switzerland	Panama Papers
SAMIKIN TRADING CORP.	03-JAN-2007	Panama	Switzerland	Panama Papers
ROSALINE EQUITIES CORP.	06-JUL-2007	Panama	Switzerland	Panama Papers
NORDSON FINANCE S.A.	04-JAN-2006	Panama	Switzerland	Panama Papers
OLIVE CO. INC.	17-AUG-2005	Panama	Panama	Panama Papers
ROMULUS GROUP HOLDINGS CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
KENNY PROPERTIES GROUP S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
ZOCCO ENTERPRISES S.A.	03-JAN-2007	Panama	Monaco	Panama Papers
R.B.O. CORPORATION	18-NOV-1983	Panama	Panama	Panama Papers
NORDIC REAL ESTATE CORP.	03-FEB-1984	Panama	Panama	Panama Papers
DAVENPORT TRADING S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
GRASON ENTERPRISES INC.	05-OCT-2005	Panama	Switzerland	Panama Papers
ROMMAGE MANAGEMENT CORP.	04-AUG-2005	Panama	Luxembourg	Panama Papers
ROSATA TRADING INC.	04-AUG-2005	Panama	Luxembourg	Panama Papers
RODRICK CONSULTANTS S.A.	08-FEB-2006	Panama	Switzerland	Panama Papers
COSTA MARFIL INTERNACIONAL SA	11-DEC-2006	Panama	Uruguay	Panama Papers
FINANCIERA TOSCANA S.A.	07-DEC-1978	Panama	Bahamas	Panama Papers
DAVINA BUSINESS S.A.	05-OCT-2005	Panama	Switzerland	Panama Papers
HAWKLAND INVESTMENTS INC.	09-JUL-2007	Panama	Switzerland	Panama Papers
FRESHWATER INC.	24-MAY-2006	Panama	Luxembourg	Panama Papers

38 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 422

ATWELL REAL ESTATES INC.	10-JUL-2007	Panama	Switzerland	Panama Papers
R.I. TECNOLOGY S.A.	12-FEB-2007	Panama	Switzerland	Panama Papers
VIVOLEX CORP.	07-MAR-1984	Panama	United Kingdom	Panama Papers
BLACKBERRIES INC.	28-AUG-2006	Panama	Costa Rica	Panama Papers
RONANSON TRADING INC.	05-OCT-2005	Panama	Switzerland	Panama Papers
LOS AMIGOS PROFESIONALES INC.	25-JUL-2006	Panama	Costa Rica	Panama Papers
DJERBA INCORPORATION	06-OCT-1983	Panama	Switzerland	Panama Papers
COURTNEY FYNN D INC	11-JUL-2007	Panama	Jersey	Panama Papers
COURTNEY FYNN E INC	11-JUL-2007	Panama	Jersey	Panama Papers
CALLOW LILY CAPITAL CORP.	26-JUL-2006	Panama	Costa Rica	Panama Papers
SOLER INTERNATIONAL INC.	04-AUG-2005	Panama	Bahamas	Panama Papers
WELBURY INVESTMENT S.A.	07-FEB-2006	Panama	Bahamas	Panama Papers
MERLIN GLOBAL FOUNDATION..	18-JUL-2006	Panama	Panama	Panama Papers
FARWELL HOLDING S.A.	09-OCT-2006	Panama	Switzerland	Panama Papers
BOSTON BRAND CORP.	02-OCT-2006	Panama	Guatemala	Panama Papers
PORTOBELLO EQUITIES S.A.	05-JAN-2006	Panama	Luxembourg	Panama Papers
ENDOR REAL ESTATES CORP.	09-NOV-2006	Panama	Switzerland	Panama Papers
CERRINA HOLDINGS CORP.	09-NOV-2006	Panama	Monaco	Panama Papers
DENSWORTH ENTERPRISES INC.	14-FEB-2006	Panama	Monaco	Panama Papers
SUNLINE INVEST CORP.	04-AUG-2005	Panama	Dominica	Panama Papers
ROMAR ASSOCIATES INCORPORATED	04-JAN-2006	Panama	Switzerland	Panama Papers
IROKO GROUP S.A.	05-JAN-2006	Panama	Cyprus	Panama Papers
AVERIL ENTERPRISES CORP.	24-NOV-2006	Panama	Switzerland	Panama Papers
ELAWOOD S.A.	20-DEC-2005	Panama	Luxembourg	Panama Papers
PELAMAR GROUP S.A.	21-AUG-2006	Panama	United Arab Emirates	Panama Papers
SEDAL GLOBAL S.A.	09-OCT-2006	Panama	Switzerland	Panama Papers
DEERBRIDGE S.A.	05-JAN-2006	Panama	Luxembourg	Panama Papers
TANNEY HOLDINGS GROUP S.A.	30-OCT-2006	Panama	Panama	Panama Papers
MED GULF GLOBAL S.A.	28-MAR-2007	Panama	Switzerland	Panama Papers
WISECOURT HOLDINGS INC.	20-DEC-2007	Panama	Switzerland	Panama Papers
IPATOS CORP.	14-OCT-2005	Panama	Luxembourg	Panama Papers
SUN JOPKINS, S.A.	26-JUL-2006	Panama	Kenya	Panama Papers
DENWARD HOLDINGS INC.	21-OCT-2005	Panama	Switzerland	Panama Papers
Magütomi S.A.	04-AUG-2005	Panama	Liechtenstein	Panama Papers
MORIVAC INC.	17-MAR-1984	Panama	Guatemala	Panama Papers
WEST MANAGEMENT INTERNATIONAL S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
MONTISOL ASOCIADOS S.A.	22-MAR-2007	Panama	Ecuador	Panama Papers
BULL MARKET CORPORATION	26-MAR-1984	Panama	Jersey	Panama Papers
GLOBAL ADVERTISING ASSETS S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
Servicio de Carnes y Balanceados SCB S.A.	03-JAN-2008	Panama	Ecuador	Panama Papers
NITROY TRADING GROUP INC.	28-JUL-2006	Panama	Gibraltar	Panama Papers
DAFFODIL LIMITED INC.	13-MAY-1983	Panama	Germany	Panama Papers
KINGSBRIDGE CAPITAL CORPORATION	10-JUL-2007	Panama	Switzerland	Panama Papers
LEYTON HOLDING S.A.	28-MAR-2007	Panama	Venezuela	Panama Papers
AQUAMARINE EQUITIES INC.	27-NOV-2006	Panama	Switzerland	Panama Papers
LARDNER HOLDINGS ESTATES INC.	10-JUL-2007	Panama	Switzerland	Panama Papers
ROSSWELL INTERCONTINENTAL S.A.	10-JUN-2002	Panama	Guatemala	Panama Papers
BLACK BEAUTY CAPITAL CORP.	15-FEB-2007	Panama	Luxembourg	Panama Papers
DUNDEE EQUITIES CORPORATION	29-NOV-2006	Panama	Switzerland	Panama Papers
FIRST NATIONAL HOLDINGS S.A.	13-MAY-1983	Panama	Jersey	Panama Papers
CROSS COUNTRY INC.	14-FEB-2007	Panama	Luxembourg	Panama Papers
DONALDSON GROUP S.A.	14-FEB-2007	Panama	Luxembourg	Panama Papers
ELISLINES CORP.	10-OCT-2005	Panama	Switzerland	Panama Papers
MIDDLESEX HOLDINGS INC.	05-JUN-1984	Panama	Jersey	Panama Papers
FOSSEY CORP.	08-SEP-2006	Panama	Luxembourg	Panama Papers
VOLPINO INC.	08-SEP-2006	Panama	Luxembourg	Panama Papers
MENAÏSIM CORP.	02-JUN-2006	Panama	Switzerland	Panama Papers
ZUKUNFT INVESTMENTS CORP.	11-JAN-2007	Panama	Switzerland	Panama Papers
ART ONE S.A.	02-AUG-2006	Panama	Luxembourg	Panama Papers
NENUPHAR GROUP S.A.	12-OCT-2005	Panama	Switzerland	Panama Papers
FREEPORT INTERNATIONAL HOLDING INC.	12-FEB-2007	Panama	Belize	Panama Papers
TRADE DIRECT INTERNATIONAL INC.	19-DEC-2001	Panama	Panama	Panama Papers
YETAL S.A.	04-OCT-2005	Panama	Switzerland	Panama Papers
MAUÁ COMPANY S.A.	10-JAN-2007	Panama	Uruguay	Panama Papers
STELLA ASSOCIATES INC.	17-MAY-1983	Panama	Monaco	Panama Papers
BENTATA, HOET Y ASOCIADOS, S. A.	21-AUG-1984	Panama	United States	Panama Papers
AURORA ASSOCIATES HOLDINGS CORP.	10-JUL-2007	Panama	Switzerland	Panama Papers
NEDLANDS PROPERTIES S.A.	06-OCT-2005	Panama	Switzerland	Panama Papers
Wenge Limited Corp.	08-FEB-2007	Panama	Switzerland	Panama Papers
LAUCARD PROPERTIES S. A.	13-MAY-1983	Panama	Monaco	Panama Papers
STROYKERAM CORPORATION	23-NOV-2006	Panama	Switzerland	Panama Papers
CALATO MANAGEMENT S.A.	11-SEP-2006	Panama	Panama	Panama Papers
BOREHAM S.A.	13-OCT-2005	Panama	Cyprus	Panama Papers
H.Z. ENGINEERING CONSULTANTS INC.	15-NOV-1978	Panama	Switzerland	Panama Papers
BECASSE CORP.	01-SEP-2006	Panama	Switzerland	Panama Papers
CRYSTAL TRADING CO. INC.	16-MAY-1983	Panama	United Kingdom	Panama Papers
PASSAT CORP.	16-FEB-2007	Panama	Luxembourg	Panama Papers
TANRICH INVESTMENTS S.A.	14-SEP-2006	Panama	Panama	Panama Papers
EVETTCO INVESTMENTS INC.	16-AUG-1984	Panama	Jersey	Panama Papers
SIMBAD BUSINESS S.A.	29-AUG-2006	Panama	Luxembourg	Panama Papers
PIAMAR CORPORATION	20-JUL-1983	Panama	Panama	Panama Papers
FRONTIER EQUITIES S.A	22-OCT-2007	Panama	Gibraltar	Panama Papers
TAURUS HOLDINGS COMPANY S.A.	04-JAN-2006	Panama	Monaco	Panama Papers
HP SERVICIOS S.A.	23-JUN-2006	Panama	Panama	Panama Papers
SHERMAN & SYMON CORP.	07-AUG-2006	Panama	Bolivia	Panama Papers
TUDOR INTERNATIONAL S.A.	30-NOV-1978	Panama	Jersey	Panama Papers
DENNYS CONTRACTORS INC.	16-MAY-2007	Panama	Portugal	Panama Papers
TRADING PARTS S.A.	04-SEP-2006	Panama	Uruguay	Panama Papers
KIMBER ASSOCIATES CORPORATION	27-NOV-2006	Panama	Switzerland	Panama Papers
TELFORD MARKETING INC.	20-APR-2005	Panama	Panama	Panama Papers
HAYFORD BUSINESS CORP.	27-NOV-2006	Panama	Switzerland	Panama Papers
GETAFE INC.	25-APR-2007	Panama	Luxembourg	Panama Papers
LARDNER INVESTMENTS INC.	28-MAR-2007	Panama	Bahamas	Panama Papers
SWEETWATER ENTERPRISES INC.	20-FEB-2001	Panama	Guatemala	Panama Papers
HEADWAY INVESTMENTS HOLDING, S.A.	27-MAR-2002	Panama	Guatemala	Panama Papers
CURTINA FINANCE S.A.	25-SEP-2006	Panama	United Kingdom	Panama Papers
CHESWICK INTERNATIONAL S.A.	03-APR-2007	Panama	Panama	Panama Papers
ARCOTEC CORP.	09-AUG-2006	Panama	Bahamas	Panama Papers
COURTLAND MANAGEMENT S.A.	04-JAN-2006	Panama	Switzerland	Panama Papers
EVERLEAD MANAGEMENT CORP.	05-JAN-2006	Panama	Switzerland	Panama Papers

33 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 423

INITIA MARITIME S.A.	17-JUL-2007	Panama	Luxembourg	Panama Papers
JSA INC.	17-OCT-2005	Panama	Luxembourg	Panama Papers
EUROPEAN VENTURE CAPITAL COMPANY S.A.	02-AUG-2007	Panama	Liechtenstein	Panama Papers
PETROLERA LA SERRANA S.A.	30-MAY-2006	Panama	Bahamas	Panama Papers
LONGFORD PROPERTIES INC.	28-AUG-2002	Panama	Bahamas	Panama Papers
ROFARNA CORPORATION S. A.	22-SEP-2006	Panama	Chile	Panama Papers
WILBOR INVESTMENT S.A.	07-JUN-2006	Panama	Luxembourg	Panama Papers
LEVANA TRADING CORP.	30-JAN-2007	Panama	Switzerland	Panama Papers
VELDT CORP.	08-SEP-2006	Panama	Luxembourg	Panama Papers
SEDAN INTERNATIONAL S.A.	25-MAY-2006	Panama	Ukraine	Panama Papers
BALLACROFT BUSINESS S.A.	30-APR-2007	Panama	Bahamas	Panama Papers
FOXWOOD ENTERPRISES S.A.	30-APR-2007	Panama	Bahamas	Panama Papers
DORRINGTON INTERNATIONAL PORTFOLIO S.A.	11-JUL-2007	Panama	Switzerland	Panama Papers
ALL AMERICAN INTERNATIONAL INC.	22-FEB-1984	Panama	Panama	Panama Papers
BEARLAND S.A.	29-JUN-2006	Panama	Uruguay	Panama Papers
AVICUS DEVELOPMENT CORP.	02-JUN-2006	Panama	Bahamas	Panama Papers
RISK CAPITAL GROUP INCORPORATED	21-SEP-2006	Panama	Bahamas	Panama Papers
GLENDEVON GLOBAL S.A.	09-JUL-2007	Panama	Switzerland	Panama Papers
COLUM INC.	12-JUL-2007	Panama	Luxembourg	Panama Papers
BALCAN GRUPO CORP	11-SEP-2006	Panama	Uruguay	Panama Papers
PENRICK HOLDINGS S.A.	15-JAN-2007	Panama	Bahamas	Panama Papers
HATFIELD ASSOCIATES S.A.	15-JAN-2007	Panama	Bahamas	Panama Papers
RELDA ASSOCIATES INC.	27-MAY-2006	Panama	Switzerland	Panama Papers
BRABANCONA INC.	29-MAY-2006	Panama	Luxembourg	Panama Papers
WINSLOW CAPITAL INC.	11-SEP-2006	Panama	Bahamas	Panama Papers
BUENAVISTA SERVICIOS S.A.	08-SEP-2006	Panama	Panama	Panama Papers
ALBATROS FINANCE SERVICES S.A.	31-JAN-2007	Panama	Switzerland	Panama Papers
TROPICAL SPLENDOUR S. A.	20-OCT-1983	Panama	Guatemala	Panama Papers
ORKO ENTERPRISES INC.	13-JAN-2004	Panama	Monaco	Panama Papers
KENDALFERN FINANCE S.A.	09-JUL-2007	Panama	Ecuador	Panama Papers
ENROS INVESTMENT CORP.	24-APR-2006	Panama	Luxembourg	Panama Papers
Catalpa Group S.A.	24-APR-2006	Panama	Malta	Panama Papers
BLAZON GROUP INC.	09-MAY-2005	Panama	Panama	Panama Papers
UPTEC CORP.	15-NOV-2005	Panama	Luxembourg	Panama Papers
SELWORTHY PROPERTIES INC.	09-MAY-1983	Panama	United Kingdom	Panama Papers
FAIRWINDS ENTERPRISES S.A.	14-DEC-2005	Panama	Switzerland	Panama Papers
CURTIS SECURITIES S.A.	16-JUN-1983	Panama	Panama	Panama Papers
ULLAPOOL S. A.	14-NOV-1978	Panama	Jersey	Panama Papers
TIGER LUX INC.	02-DEC-1980	Panama	Jersey	Panama Papers
MOULTON INVESTMENT LIMITED S. DE R.L.	09-NOV-2009	Panama	Gibraltar	Panama Papers
PINEVILLE HOLDINGS CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
NORTHFIELD SECURITIES S.A.	14-FEB-2006	Panama	Switzerland	Panama Papers
COTTESMORE INVESTMENTS S.A.	09-FEB-2006	Panama	Switzerland	Panama Papers
CAMEO REAL ESTATE CORP.	18-JUL-2005	Panama	Panama	Panama Papers
PICKFORD ASSOCIATES S.A.	08-JUL-2005	Panama	Luxembourg	Panama Papers
LEISURETIME PROPERTIES S. A.	20-DEC-1982	Panama	United Kingdom	Panama Papers
J & J TRADE CONSULTING LLC	23-SEP-2004	Panama	Panama	Panama Papers
HYPERDRIVE INC.	29-AUG-2006	Panama	Luxembourg	Panama Papers
CUMULUS HOLDINGS, S. A.	26-SEP-1978	Panama	Switzerland	Panama Papers
SAVILLS HOLDING S.A.	09-FEB-2006	Panama	Switzerland	Panama Papers
ZIZIA S.A.	25-MAR-1983	Panama	Panama	Panama Papers
CONCORD GROVE INCORPORATED	28-SEP-2005	Panama	Monaco	Panama Papers
BAYFRONT TOWER 2209, S.A.	02-NOV-2006	Panama	Panama	Panama Papers
BLESSFIELD ENTERPRISES CORP.	11-MAY-2006	Panama	Switzerland	Panama Papers
NICOLAS INVEST HOLDING S.A.	03-AUG-2005	Panama	Luxembourg	Panama Papers
ELKBRIDGE S.A.	05-JAN-2006	Panama	Luxembourg	Panama Papers
TIMBRIDGE S.A.	13-FEB-2006	Panama	Luxembourg	Panama Papers
LANBEACH S.A.	13-OCT-2005	Panama	Cyprus	Panama Papers
GILBRIDGE S.A.	05-JAN-2006	Panama	Switzerland	Panama Papers
XAVIER BLUE SEA CORP.	09-FEB-2006	Panama	Switzerland	Panama Papers
QUOMAN CORP.	14-OCT-2005	Panama	Panama	Panama Papers
SAROS S.A.	13-OCT-2005	Panama	Cyprus	Panama Papers
CENTRAL FACTORS, S.A.	14-NOV-1978	Panama	Switzerland	Panama Papers
PENDALE MANAGEMENT INC.	16-AUG-2006	Panama	Switzerland	Panama Papers
EUROCONTROLS AUTOMATION INC.	29-JUL-2005	Panama	Switzerland	Panama Papers
PHYLIA INTERNATIONAL S.A.	21-OCT-2005	Panama	Switzerland	Panama Papers
FIRST ENGINEERING GROUP S.A.	17-JAN-2006	Panama	Switzerland	Panama Papers
SUNPORT INC.	22-NOV-2006	Panama	Monaco	Panama Papers
FAYGATE CORP.	27-NOV-2006	Panama	Switzerland	Panama Papers
FARRAWAY CAPITAL CORP.	16-AUG-2006	Panama	Switzerland	Panama Papers
OPUS SECURITY S.A.	17-JUL-2007	Panama	Luxembourg	Panama Papers
BOSTON TRADING SERVICES CORP.	02-OCT-2006	Panama	Guatemala	Panama Papers
DAVENMORE INVESTMENTS S.A.	23-MAR-2006	Panama	Switzerland	Panama Papers
PORTICOS CAPITAL S.A.	15-NOV-2005	Panama	Uruguay	Panama Papers
LITTON HOLDING CORP.	15-DEC-2005	Panama	Monaco	Panama Papers
MI TIERRA INC.	23-MAR-2006	Panama	Ecuador	Panama Papers
GARSON COMPANY S.A.	05-MAY-2006	Panama	Switzerland	Panama Papers
Corporacion IBR S.A.	29-JAN-2007	Panama	Costa Rica	Panama Papers
COLORADO ASSOCIATES CORP.	27-NOV-2006	Panama	Switzerland	Panama Papers
BALIDES INCORPORATED	28-MAR-2006	Panama	Switzerland	Panama Papers
SEAWORLD HOLDINGS INC.	08-FEB-2006	Panama	Switzerland	Panama Papers
KOLGA INC.	30-MAY-2005	Panama	Luxembourg	Panama Papers
ENDER TRADING S.A.	05-OCT-2005	Panama	Switzerland	Panama Papers
GINEVRA DEVELOPMENT S.A.	06-JUL-2007	Panama	Monaco	Panama Papers
BAGLEY HOLDINGS OVERSEAS S.A.	21-DEC-2007	Panama	Panama	Panama Papers
TAYE INTERNATIONAL CORP.	15-FEB-2007	Panama	United States	Panama Papers
DORSET SECURITIES S.A	25-MAY-1983	Panama	Jersey	Panama Papers
RONDELLERIE INVESTMENTS S.A.	20-JAN-2006	Panama	Costa Rica	Panama Papers
LINBECK INVESTMENTS CORP.	10-JUL-2007	Panama	Monaco	Panama Papers
GLAXOSMITH CORPORATION	19-JAN-2007	Panama	United Arab Emirates	Panama Papers
INTERNATIONAL SETTLEMENTS INC..	24-MAY-2006	Panama	Ecuador	Panama Papers
IBERIAN MARINE CORP.	23-MAR-1983	Panama	Monaco	Panama Papers
PACIFIC ASSOCIATES GROUP CORP.	09-OCT-2006	Panama	Panama	Panama Papers
Arwenna Holdings S.A.	29-JAN-2007	Panama	Liechtenstein	Panama Papers
PINECREST INTERNATIONAL CORP.	05-JAN-2006	Panama	Switzerland	Panama Papers
AEGEAN VENTURE CAPITAL S.A.	18-JUL-2005	Panama	Switzerland	Panama Papers
ENSWORTH CORPORATION	05-OCT-2005	Panama	Switzerland	Panama Papers
DOTHAN CONSULTANTS S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
MILLKEEN GROUP INC.	06-OCT-2005	Panama	Switzerland	Panama Papers
ENZYMES CORP.	13-JUL-2005	Panama	Switzerland	Panama Papers

33 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 424

FRANDI CORPORATION	06-OCT-2005	Panama	Switzerland	Panama Papers
C-ESSENCE S.A.	28-OCT-2002	Panama	Luxembourg	Panama Papers
GLYNN SERVICES S.A.	04-JAN-2006	Panama	Switzerland	Panama Papers
DARWAY CORP.	14-OCT-2005	Panama	Luxembourg	Panama Papers
OXENFORD ENTERPRISES S.A.	04-JAN-2006	Panama	Switzerland	Panama Papers
TAVA MARKETING ASSOCIATES CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
TICOSOURCE INC.	03-JAN-2008	Panama	Costa Rica	Panama Papers
DAWN PROPERTIES INC.	24-MAR-2006	Panama	United States	Panama Papers
MAINWOOD CORP.	23-MAR-2006	Panama	Switzerland	Panama Papers
XANADU ASSOCIATES, INC.	19-DEC-1983	Panama	United Kingdom	Panama Papers
Abenpe Corp.	13-FEB-2007	Panama	British Virgin Islands	Panama Papers
ATRAMEXCO S.P.R.L. S.A.	26-FEB-2007	Panama	Switzerland	Panama Papers
Zenobia International Inc.	23-FEB-2007	Panama	Liechtenstein	Panama Papers
MAD HOLDINGS S.A.	17-JUL-2007	Panama	United States	Panama Papers
TAMWIN SERVICES CORP.	03-JAN-2008	Panama	Bahamas	Panama Papers
FICUS CORPORATE BUSINESS S.A.	22-APR-2005	Panama	Switzerland	Panama Papers
WINTHROP COMPANY S.A.	04-JAN-2006	Panama	Switzerland	Panama Papers
STRANSON EQUITIES S.A.	30-MAR-2006	Panama	Switzerland	Panama Papers
MARTEX HOLDINGS CORPORATION	27-DEC-1983	Panama	Isle of Man	Panama Papers
VALTOM COMMERCIAL BUSINESS INC.	12-JAN-2006	Panama	Switzerland	Panama Papers
NORTHCROSS INC.	29-NOV-2005	Panama	Switzerland	Panama Papers
DALSTON S.A.	08-NOV-1978	Panama	Guernsey	Panama Papers
ALDER GLOBAL CORP.	05-JAN-2006	Panama	Luxembourg	Panama Papers
PELICAN SHORES GROUP INC.	24-JUL-2007	Panama	Belize	Panama Papers
RECAPITO S.A.	12-AUG-2005	Panama	Monaco	Panama Papers
BATAVIA MANAGEMENT INC.	07-DEC-2006	Panama	Luxembourg	Panama Papers
SUMMERVIEW GROUP S.A.	09-AUG-2005	Panama	Bahamas	Panama Papers
MERIDIEN HOLDINGS INVESTMENT S.A.	17-MAY-2006	Panama	Switzerland	Panama Papers
SOLWAY MANAGEMENT INC.	12-AUG-2005	Panama	Switzerland	Panama Papers
WILD ROSE HOLDINGS S.A.	12-MAY-1995	Panama	Switzerland	Panama Papers
MIDI INVESTMENT CORP.	12-AUG-2005	Panama	Switzerland	Panama Papers
O'HARA INTERNATIONAL CORP.	24-MAY-1999	Panama	Colombia	Panama Papers
Sambena Company S.A.	06-SEP-2006	Panama	Liechtenstein	Panama Papers
RAPALLO GROUP CORP.	22-AUG-2005	Panama	Bahamas	Panama Papers
PRODUCE MARKETING CONSULTANTS INC.	26-JAN-2007	Panama	Panama	Panama Papers
RICHBAY CONSULTANTS INC.	03-MAR-2007	Panama	Guatemala	Panama Papers
LUXEMBOURG CONSULT SERVICES - LCS CORP.	05-MAR-2007	Panama	Luxembourg	Panama Papers
SILVER WRAIGHT PROPERTIES INC.	30-MAR-1984	Panama	Switzerland	Panama Papers
DINO OVERSEAS INC.	16-AUG-1984	Panama	Jersey	Panama Papers
VAMONT GLOBAL CORP	15-DEC-2006	Panama	Panama	Panama Papers
ARLINGTON EQUITIES CORP. S.A.	22-DEC-2006	Panama	Panama	Panama Papers
ADELPHI HOLDINGS INC.	03-JAN-1983	Panama	United Kingdom	Panama Papers
WALCOTT TRADING ENTERPRISES S.A.	15-JAN-2007	Panama	Bahamas	Panama Papers
MAGNOLIA #31, SDAD. LTDA.	21-DEC-2005	Panama	Panama	Panama Papers
ATLAS AGRO COMMODITIES S.A.	12-AUG-2005	Panama	Jordan	Panama Papers
STURDEVAN FINANCE CORP.	30-MAR-2006	Panama	Turkey	Panama Papers
Société Industrielle de l'Est S.A.	31-MAR-2006	Panama	Luxembourg	Panama Papers
KESTON FINANCE CORP.	10-JUL-2007	Panama	Switzerland	Panama Papers
CENTRA MANAGEMENT HOLDINGS CORP.	09-JUL-2007	Panama	Switzerland	Panama Papers
EPONINE CORP.	12-FEB-2007	Panama	Switzerland	Panama Papers
QYAYLE INVESTORS CORP.	19-JUL-2005	Panama	Switzerland	Panama Papers
FULTRON MANAGEMENT INCORPORATED	24-MAY-2007	Panama	Switzerland	Panama Papers
OREFINCO S.A.	08-FEB-2007	Panama	Switzerland	Panama Papers
METROVISION, S.A.	07-SEP-1983	Panama	Panama	Panama Papers
SEDANO MANAGEMENT S.A.	09-MAR-2006	Panama	Switzerland	Panama Papers
BILMAR TRADING INCORPORATED	27-NOV-2006	Panama	Switzerland	Panama Papers
PENDRAGON GUARANTY CORP.	30-NOV-1978	Panama	Jersey	Panama Papers
BORUSSIA INC.	19-JUL-2007	Panama	Luxembourg	Panama Papers
ROLLINS EQUITIES CORP.	14-FEB-2007	Panama	Luxembourg	Panama Papers
BLUE ORBIS CORP.	26-JUL-2007	Panama	Bahamas	Panama Papers
SEATON HOLDINGS INC.	07-JUN-1984	Panama	Switzerland	Panama Papers
MITSUTEX S.A.	27-FEB-1984	Panama	Jersey	Panama Papers
FORTMAN INVESTMENTS GROUP INC.	02-MAY-2007	Panama	Switzerland	Panama Papers
ROODE FINANCE CORP.	16-MAY-2006	Panama	Switzerland	Panama Papers
ENNO INVESTMENTS CORP.	09-NOV-2006	Panama	Switzerland	Panama Papers
RONDA TRADING CORP.	10-AUG-2005	Panama	Dominica	Panama Papers
HYPERION CONSULTANTS S.A.	25-JAN-2007	Panama	Luxembourg	Panama Papers
PURDY SERVICES S.A.	15-FEB-2007	Panama	Panama	Panama Papers
GINGER FINANCE INC.	27-FEB-1984	Panama	Liechtenstein	Panama Papers
D.I.H. CORPORATION	24-MAY-1999	Panama	Colombia	Panama Papers
GLOSTAR TRADING S.A.	14-OCT-2005	Panama	Uruguay	Panama Papers
BUMARSI INVESTMENT, S. A.	19-JUL-1983	Panama	Panama	Panama Papers
MONTENDER INC.	29-AUG-2006	Panama	Luxembourg	Panama Papers
DAHOMA CORP.	05-JAN-2006	Panama	Luxembourg	Panama Papers
CASPIAN BUSINESS CORP.	30-MAR-2006	Panama	Luxembourg	Panama Papers
TAYBERRY HOLDINGS S.A.	08-FEB-2006	Panama	Switzerland	Panama Papers
DUMAS CAPITAL S.A.	02-AUG-2007	Panama	Bahamas	Panama Papers
IBERVILLE BUSINESS INC.	27-FEB-2007	Panama	Switzerland	Panama Papers
MEDIATIC INTERNATIONAL S.A.	17-JAN-2006	Panama	Lebanon	Panama Papers
ALMACH BUSINESS CORP.	29-AUG-2006	Panama	Luxembourg	Panama Papers
INTERCAMELIA JM CORP.	18-AUG-2005	Panama	Andorra	Panama Papers
ROSCOP S.A.	29-JUL-2005	Panama	Switzerland	Panama Papers
LEPTON ASSOCIATES S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
LIBRAMONT S.A.	11-MAY-2006	Panama	Luxembourg	Panama Papers
MILLMOUNT INC.	07-FEB-2006	Panama	Panama	Panama Papers
DALT MANAGEMENT S.A.	22-FEB-2007	Panama	Switzerland	Panama Papers
STOGAW TRADING INC.	30-MAR-2006	Panama	Switzerland	Panama Papers
SUMNER INCORPORATED	24-NOV-2006	Panama	Monaco	Panama Papers
EGLIN TRADING S.A.	24-NOV-2006	Panama	Bahamas	Panama Papers
VILHAM CORP.	16-FEB-2006	Panama	Luxembourg	Panama Papers
ZALBRIDGE S.A.	14-FEB-2006	Panama	Luxembourg	Panama Papers
INTERSOL, S.A.	11-JAN-1984	Panama	Venezuela	Panama Papers
FAIRTRANS FINANCE INC.	23-APR-2007	Panama	Bahamas	Panama Papers
BLACKBURN DEVELOPMENT INC.	07-JUL-2005	Panama	Luxembourg	Panama Papers
MINERALES NACIONALES, S.A.	16-NOV-2006	Panama	Panama	Panama Papers
SEA PARTNERS SHIPPING CORPORATION	16-FEB-2006	Panama	Saint Kitts and Nevis	Panama Papers
ROKA GUINEA (CONAKRY) S.A.	01-FEB-2008	Panama	Switzerland	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 2, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 4, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
DUNLEY INVESTMENTS INC.	09-OCT-2006	Panama	Switzerland	Panama Papers

36 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 425

OLDRIDGE HOLDINGS SERVICES S.A.	16-MAY-2006	Panama	Ecuador	Panama Papers
ENTEC GLOBAL CORP.	03-JAN-2008	Panama	Gibraltar	Panama Papers
GLYNHURST INC.	24-NOV-2006	Panama	Switzerland	Panama Papers
Satellite Trading Corp.	21-OCT-2005	Panama	Switzerland	Panama Papers
PACIFIC OCEAN ENTERPRISES CORPORATION	27-JUL-2005	Panama	Belize	Panama Papers
HOT CHOCOLATE CORP.	14-FEB-2007	Panama	Luxembourg	Panama Papers
PERLINO, S.A.	26-JAN-2007	Panama	Guatemala	Panama Papers
VENDOR & ASOCIADOS CORP.	29-JAN-2007	Panama	Guatemala	Panama Papers
FERTITRADE GROUP S.A.	23-FEB-2006	Panama	Luxembourg	Panama Papers
SEAROTH FINANCE INC.	03-JAN-2008	Panama	Gibraltar	Panama Papers
WORLDWIDE ASSET MANAGEMENT INC.	05-JUN-2007	Panama	Panama	Panama Papers
COLLINS CAPITAL S.A.	14-NOV-2006	Panama	Luxembourg	Panama Papers
PERKINS INDUSTRIES INC.	26-APR-2007	Panama	Bahamas	Panama Papers
ANAKIN HOLDING CORP.	19-OCT-2006	Panama	Liechtenstein	Panama Papers
TAILWOOD INDUSTRIES S.A.	10-MAY-2006	Panama	Monaco	Panama Papers
E E C REPRESENTATION S.A.	24-FEB-2006	Panama	Luxembourg	Panama Papers
AUDREY INTERNATIONAL CORP.	21-DEC-2007	Panama	Panama	Panama Papers
GRAVA INVESTMENTS INC.	29-NOV-2006	Panama	Switzerland	Panama Papers
SUNRAY TRADING GROUP CORP.	29-MAY-2006	Panama	Switzerland	Panama Papers
ROOKFIELD COMPANY S.A.	22-FEB-2006	Panama	Panama	Panama Papers
INTERSEAS SERVICES INC.	06-SEP-1983	Panama	Luxembourg	Panama Papers
BIONERSIS PANAMA) S.A.	29-NOV-2005	Panama	Bahamas	Panama Papers
MONEDEUX INTERNATIONAL SERVICES INC.	13-JAN-2006	Panama	Panama	Panama Papers
AMORIS S.A.	12-JUL-2005	Panama	Luxembourg	Panama Papers
AVEBURY INC.	30-MAY-2007	Panama	Luxembourg	Panama Papers
COLLONGE INC.	30-MAY-2007	Panama	Luxembourg	Panama Papers
ROSELLA ENTERPRISES CORP.	19-APR-2005	Panama	Switzerland	Panama Papers
LUKAS INTERNATIONAL GLOBAL INC.	22-APR-2005	Panama	Switzerland	Panama Papers
TEMPLAR WORLDWIDE CORP.	09-MAY-2005	Panama	Brazil	Panama Papers
PHOBOS HOLDINGS CORP.	10-MAY-2006	Panama	Switzerland	Panama Papers
BLUEVILLE S.A.	12-JUL-2005	Panama	Luxembourg	Panama Papers
KAMPALA HOLDINGS S.A.	29-NOV-2005	Panama	Switzerland	Panama Papers
VALE COMMODITIES CORP.	30-MAY-2005	Panama	Monaco	Panama Papers
FINEWOOD MANAGEMENT INC.	12-JUL-2005	Panama	Luxembourg	Panama Papers
ALMA FINANCE INC.	14-DEC-1978	Panama	Switzerland	Panama Papers
GUILFORD CAPITAL INC.	11-MAY-2006	Panama	Bahamas	Panama Papers
EVANS INC.	05-DEC-2006	Panama	Belgium	Panama Papers
ORBA GLOBAL INC.	13-JUL-2005	Panama	United Arab Emirates	Panama Papers
HICKAM HOLDINGS, S.A.	29-JAN-2007	Panama	Guatemala	Panama Papers
JINGLEWAY CORP.	17-JUL-2007	Panama	Luxembourg	Panama Papers
DEWBURN HOLDINGS CORP.	25-OCT-2005	Panama	Switzerland	Panama Papers
HOLROY GROUP INC.	25-JUL-2005	Panama	Switzerland	Panama Papers
PEJADAMA CORPORATION	21-JUL-1983	Panama	Panama	Panama Papers
INTERCALENDULA JM CORP.	16-AUG-2005	Panama	Andorra	Panama Papers
ANACONDA COMPANY S. A.	20-OCT-1978	Panama	Jersey	Panama Papers
TORBRIDGE S.A.	14-FEB-2006	Panama	Switzerland	Panama Papers
CLAYBURN CAPITAL INCORPORATED	24-NOV-2003	Panama	Panama	Panama Papers
SEICAR GROUP S.A.	12-FEB-2007	Panama	Uruguay	Panama Papers
LADBROKE INTERNATIONAL SERVICE CORP.	13-MAY-2005	Panama	Bahamas	Panama Papers
MODITALDESIGN CORPORATION	09-APR-2007	Panama	Monaco	Panama Papers
SEDCO ASSETS CORP.	27-OCT-2006	Panama	Panama	Panama Papers
BAYFRONT TOWER 901 "D", S.A.	26-JAN-2007	Panama	Panama	Panama Papers
IWG LATIN AMERICA, INC.	28-MAR-2007	Panama	Panama	Panama Papers
DOMINICANA INVESTMENT HOLDING INC.	18-MAY-2006	Panama	El Salvador	Panama Papers
MONTISOL INVESTMENTS S.A.	07-MAR-2007	Panama	Costa Rica	Panama Papers
OSGOOD RESOURCES INC.	15-FEB-2007	Panama	Bahamas	Panama Papers
wpd Panama S.A.	10-JAN-2008	Panama	Panama	Panama Papers
CERF GROUP CORPORATION	04-JAN-2008	Panama	Paraguay	Panama Papers
DENSTON VALLEY INC.	11-JAN-2008	Panama	Uruguay	Panama Papers
FANEEL CONSULTANTS INC.	28-MAR-2006	Panama	Switzerland	Panama Papers
KHAWLA S. A.	03-MAY-1984	Panama	Jordan	Panama Papers
POLNORT CORPORATION	06-JUN-2007	Panama	Liechtenstein	Panama Papers
WINTER CAPITAL HOLDINGS S.A.	30-NOV-2006	Panama	Bahamas	Panama Papers
ODAWARA INC.	07-JUN-2007	Panama	Luxembourg	Panama Papers
BRISTOL PARTICIPATIONS S.A.	11-DEC-2006	Panama	Luxembourg	Panama Papers
BLACK PEARL BUSINESS INC.	11-DEC-2006	Panama	Luxembourg	Panama Papers
BARINAS GROUP INC.	26-APR-2007	Panama	Luxembourg	Panama Papers
ALEX INVEST INC.	10-MAR-2006	Panama	United Arab Emirates	Panama Papers
HONRIAT FINANCE S.A.	28-MAR-2006	Panama	Switzerland	Panama Papers
BROADWOOD ESTATES INC.	11-MAY-2006	Panama	Switzerland	Panama Papers
ADANA ENTERPRISES INC.	04-MAY-2007	Panama	Switzerland	Panama Papers
OMNIA LIMITED CORP.	06-APR-2006	Panama	Bahamas	Panama Papers
DEMBOLIA S.A.	17-JUL-2007	Panama	Luxembourg	Panama Papers
DYNAMIC RESOURCES COMPANY CORP.	17-NOV-2006	Panama	United Arab Emirates	Panama Papers
WATERFORD COMMERCE CORP.	05-OCT-2006	Panama	Switzerland	Panama Papers
HYSTERIA CORP.	11-OCT-2006	Panama	Luxembourg	Panama Papers
TANWIN REAL ESTATES CORP.	10-MAY-2006	Panama	Switzerland	Panama Papers
ANTARES GLOBAL S.A.	21-JUN-2006	Panama	Uruguay	Panama Papers
BUCKHORN PROPERTIES S.A.	24-MAY-2006	Panama	Bahamas	Panama Papers
AL-QATTAN HOLDINGS S. A.	05-APR-1984	Panama	United Kingdom	Panama Papers
HENKO INC.	07-JUL-2005	Panama	Luxembourg	Panama Papers
LANATO INC.	07-JUL-2005	Panama	Luxembourg	Panama Papers
SEASAIL ASSETS CORP.	03-JAN-2008	Panama	Costa Rica	Panama Papers
Xtrion, Inc.	03-JAN-2008	Panama	Guatemala	Panama Papers
TAURO GLOBAL INC.	02-MAY-2007	Panama	Uruguay	Panama Papers
SCOTNEY INC.	13-JUL-2007	Panama	Luxembourg	Panama Papers
RODEL CAPITAL S.A.	07-MAY-2007	Panama	Bahamas	Panama Papers
ELIADE INC.	14-FEB-2007	Panama	Luxembourg	Panama Papers
MAGDALENA CAPITAL CORP.	24-JAN-2007	Panama	Luxembourg	Panama Papers
GASIR PROPERTIES INC.	04-JAN-2008	Panama	Switzerland	Panama Papers
LICATTI TRADING INC.	03-JAN-2008	Panama	Switzerland	Panama Papers
POP Equities S.A.	25-JUL-2007	Panama	Switzerland	Panama Papers
Lord Equities S.A.	26-JUL-2007	Panama	Switzerland	Panama Papers
OFFSERVICES COMPANY INC.	04-JUN-2007	Panama	Switzerland	Panama Papers
DELPAULI S.A.	04-DEC-2006	Panama	Switzerland	Panama Papers
CARRAGH MANAGEMENT CORP.	03-JAN-2008	Panama	Switzerland	Panama Papers
WELLINGTON PROPERTY S.A.	22-SEP-1983	Panama	United Kingdom	Panama Papers
REDCOM ENTERPRISES CORPORATION	11-DEC-2006	Panama	Bahamas	Panama Papers
BAFFIN INDUSTRIES S.A.	12-MAY-2006	Panama	Switzerland	Panama Papers
ORLY TRADING GROUP S.A.	27-NOV-2006	Panama	Switzerland	Panama Papers

27 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 426

GLIWICE CORP.	17-JUL-2007	Panama	Switzerland	Panama Papers
AQUAMAR CONSULTANCY INCORPORATED	12-MAY-2006	Panama	Switzerland	Panama Papers
AVALON ENTERPRISES GLOBAL CORP.	17-AUG-2006	Panama	Monaco	Panama Papers
THE GREAT ATLANTIC CORPORATION INC.	18-OCT-1983	Panama	Venezuela	Panama Papers
SLACE RESOURCES S.A.	04-JAN-2008	Panama	Switzerland	Panama Papers
INTERTULIPAN JM CORP.	08-AUG-2007	Panama	Andorra	Panama Papers
PLAINWOOD S.A.	17-JUL-2007	Panama	Panama	Panama Papers
FADING S.A.	11-DEC-2006	Panama	Uruguay	Panama Papers
SEAWAY GROUP INC.	11-MAY-2006	Panama	Switzerland	Panama Papers
THE PRIVATE EQUITY INVESTMENT INC.	13-DEC-2006	Panama	Switzerland	Panama Papers
BOSSUM DEVELOPMENT S.A.	28-MAR-2006	Panama	Switzerland	Panama Papers
TAWN SERVICES S.A.	30-MAR-2006	Panama	Switzerland	Panama Papers
EXOCET INC.	04-JAN-1984	Panama	Singapore	Panama Papers
CAMOT INC.	07-DEC-2006	Panama	Monaco	Panama Papers
NESTOR PORTFOLIO S.A.	06-DEC-2006	Panama	Luxembourg	Panama Papers
ROMASIA SERVICES S.A.	30-JUL-2007	Panama	Brazil	Panama Papers
LINEOL S.A	05-OCT-1984	Panama	Canada	Panama Papers
GROUPE LYON S.A.	25-JUL-2007	Panama	Costa Rica	Panama Papers
MANWOOD S.A.	18-JUL-2007	Panama	Israel	Panama Papers
EAST DRAGON CORP.	26-JAN-2007	Panama	Switzerland	Panama Papers
BINKLEY INTERNATIONAL CORP.	10-MAY-2006	Panama	Switzerland	Panama Papers
GRUPO AMARAL S.A.	19-MAY-2006	Panama	Ecuador	Panama Papers
SICILIA INTERNATIONAL S.A.	09-OCT-2007	Panama	Guatemala	Panama Papers
ASCOT INDUSTRIES CORP.	18-JUL-2007	Panama	Switzerland	Panama Papers
SEASONS GROUP INVESTMENT INC.	25-JUL-2007	Panama	United States	Panama Papers
KIKWIT S.A.	11-APR-2007	Panama	Switzerland	Panama Papers
MAIKOP INTERNATIONAL S.A.	11-APR-2007	Panama	Switzerland	Panama Papers
COLLISTER INVESTMENTS S.A.	05-MAY-2006	Panama	Switzerland	Panama Papers
ARCONA CAPITAL INC.	10-MAY-2006	Panama	Luxembourg	Panama Papers
RIVERA PORTFOLIO CORP.	24-APR-2007	Panama	Luxembourg	Panama Papers
GOSIA FINANCING LTD. S.A.	24-MAR-2006	Panama	Switzerland	Panama Papers
FLEET OIL & GAS S.A.	09-OCT-2006	Panama	Switzerland	Panama Papers
RODAVA MANAGEMENT INC.	06-JUL-2006	Panama	Guatemala	Panama Papers
SpecialEuroTrade Corp.	08-MAR-2006	Panama	Russia	Panama Papers
CAPE LAMBERT CORPORATION	06-FEB-2007	Panama	United Arab Emirates	Panama Papers
COURAGE INC.	14-NOV-2006	Panama	Luxembourg	Panama Papers
EASTLAND SYSTEMS CORP.	06-FEB-2007	Panama	United Arab Emirates	Panama Papers
DOWELL INTERNATIONAL INC.	14-AUG-2006	Panama	Switzerland	Panama Papers
CHONTAQUIRO S.A.	05-JAN-2006	Panama	Luxembourg	Panama Papers
STRATTON TRADING CORPORATION	20-SEP-1983	Panama	Panama	Panama Papers
ROSLYN DEVELOPMENT CORP.	05-OCT-2005	Panama	Switzerland	Panama Papers
ASSET MANAGEMENT SERVICES, S.A.	27-FEB-1984	Panama	Panama	Panama Papers
RODAR MARINE CORPORATION	29-JAN-2007	Panama	Andorra	Panama Papers
BILLINGSLEY ALLIANCE S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
J.M.B. CONSULTING S.A.	17-AUG-2007	Panama	Luxembourg	Panama Papers
DIREDAVA CORP.	07-JUN-2007	Panama	Luxembourg	Panama Papers
BARTON ALLIANCE S.A.	07-DEC-2006	Panama	Luxembourg	Panama Papers
GILLARD MANAGEMENT INC.	01-MAR-2007	Panama	Bahamas	Panama Papers
NIORBERG PROPERTIES INC.	26-FEB-2007	Panama	Italy	Panama Papers
COMERCIALIZADORA MANLEY INC.	03-APR-2006	Panama	Colombia	Panama Papers
FLINTSTONE OVERSEAS INC.	05-DEC-2006	Panama	Luxembourg	Panama Papers
FLORAL ENDEAVOURS CORP.	11-OCT-2007	Panama	Ecuador	Panama Papers
GRUPO SUTEC, S.A.	14-DEC-2006	Panama	Argentina	Panama Papers
BOASSANA INC.	27-FEB-2007	Panama	Switzerland	Panama Papers
CASCAVEL OVERSEAS S.A.	07-MAR-2007	Panama	Luxembourg	Panama Papers
KENOS S.A.	06-DEC-2006	Panama	Luxembourg	Panama Papers
FRISTON ASSETS CORPORATION	14-JUN-2007	Panama	Uruguay	Panama Papers
MAR DE PLATA TEAM S.A.	13-MAR-2007	Panama	Luxembourg	Panama Papers
NORTHRIDGE BUSINESS INC.	15-JAN-2007	Panama	Bahamas	Panama Papers
BOULEVARD INVESTMENTS CAPITAL S.A.	18-MAY-2006	Panama	Luxembourg	Panama Papers
LAURELTON S.A.	31-MAY-2006	Panama	Switzerland	Panama Papers
CARMIN CONSULTORES S.A.	27-FEB-2007	Panama	Ireland	Panama Papers
KARABAIR S.A.	31-MAR-2006	Panama	Luxembourg	Panama Papers
DRIELANDEN ENTERPRISES INC.	04-JAN-1984	Panama	Jersey	Panama Papers
CM HOLDINGS, S.A.	28-FEB-2008	Panama	Guatemala	Panama Papers
Dandy Equities S.A.	26-JUL-2007	Panama	Switzerland	Panama Papers
CARYMOI DEVELOPMENT, INC.	12-MAR-2007	Panama	United States	Panama Papers
TABITHA ENTERPRISES INC.	08-JUN-2007	Panama	Panama	Panama Papers
CHESTER HOLDINGS LTD. S.A.	29-SEP-2006	Panama	Uruguay	Panama Papers
BURNHAM MANAGEMENT CORP.	10-MAY-2006	Panama	Switzerland	Panama Papers
XINOTEX INC.	07-FEB-1984	Panama	Panama	Panama Papers
VONBRIDGE S.A.	16-FEB-2006	Panama	Panama	Panama Papers
GRANON ASSETS S.A.	24-MAY-2006	Panama	Ecuador	Panama Papers
ELLENVILLE INTERNATIONAL SERVICES INC.	17-AUG-2006	Panama	Switzerland	Panama Papers
CANARIS GROUP S.A.	25-OCT-2005	Panama	Luxembourg	Panama Papers
INTERNATIONAL BRONZE CORPORATION	08-FEB-1979	Panama	Panama	Panama Papers
SANDOA INTERNATIONAL INC.	11-APR-2007	Panama	Switzerland	Panama Papers
SEAWINDOW INC.	17-JUL-2007	Panama	Switzerland	Panama Papers
BATUMI GROUP S.A.	10-APR-2007	Panama	Luxembourg	Panama Papers
ZOCK CORP.	09-MAY-2007	Panama	Monaco	Panama Papers
SECOTA CAPITAL CORP.	24-MAY-2006	Panama	Switzerland	Panama Papers
EMRICK INTERNATIONAL S.A.	04-JAN-2006	Panama	Monaco	Panama Papers
GLENROSE SERVICES INC.	16-AUG-2006	Panama	Monaco	Panama Papers
TYCOON MANAGEMENT AND SERVICES INC.	19-JAN-2007	Panama	Monaco	Panama Papers
SCIROCCO GROUP CORP.	09-MAR-2007	Panama	Panama	Panama Papers
KENFORD GROUP INCORPORATED	06-OCT-2006	Panama	United Kingdom	Panama Papers
BOART INTERNATIONAL (L.A.) INC.	04-JAN-1984	Panama	Panama	Panama Papers
DATRADOR COMPANY INC.	09-OCT-2007	Panama	Monaco	Panama Papers
ALMADEX CORP.	16-APR-2007	Panama	Monaco	Panama Papers
KOROS GROUP INC.	07-MAR-2007	Panama	Switzerland	Panama Papers
LEOKADIA CORP.	13-MAR-2007	Panama	Luxembourg	Panama Papers
CANHAM CORP.	05-JAN-2006	Panama	Luxembourg	Panama Papers
HARLAJ S.A.	21-AUG-2006	Panama	United Kingdom	Panama Papers
Lore Turquesa Inc.	18-MAR-2008	Panama	United States	Panama Papers
LAYTON VENTURES GROUP INC.	30-JAN-2008	Panama	Panama	Panama Papers
Diamond Trade Holding S.A.	07-AUG-2007	Panama	Bahamas	Panama Papers
KERRY CONSULTANTS S.A.	09-MAR-2007	Panama	Uruguay	Panama Papers
OCEANWIDE TRADING INC.	06-APR-1984	Panama	Jersey	Panama Papers
UNISOL PARTNERS CORP.	14-JUN-2006	Panama	United States	Panama Papers
ORLEANS INDUSTRIES CORPORATION	09-MAR-2007	Panama	Uruguay	Panama Papers

27 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 427

CEDAR SPRINGS CORPORATION	03-FEB-1984	Panama	Panama	Panama Papers
WWIN SPORTS S.A.	27-FEB-2007	Panama	Monaco	Panama Papers
ARTOO CORP.	24-MAY-2006	Panama	Luxembourg	Panama Papers
AVIOR S.A.	19-FEB-2008	Panama	Luxembourg	Panama Papers
FATTAL HOLDINGS S.A.	15-MAR-1984	Panama	Lebanon	Panama Papers
LUCKY BUCCANEER S.A.	25-JAN-2007	Panama	Luxembourg	Panama Papers
CRESTALA INC.	12-MAR-1984	Panama	Switzerland	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 12, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 14, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
SEDA BUSINESS S.A.	25-JUL-2007	Panama	Ecuador	Panama Papers
GLACIER PORTFOLIO CORP.	24-MAY-2006	Panama	Luxembourg	Panama Papers
STARCREST S.A.	24-JAN-2007	Panama	Luxembourg	Panama Papers
BEAUTY DEVELOPMENT CORP.	19-JAN-2007	Panama	Uruguay	Panama Papers
Continental Africa Energy & Petroleum Corp.	26-DEC-2007	Panama	Brazil	Panama Papers
TACOMA EQUITIES S.A.	11-JUN-2007	Panama	Panama	Panama Papers
HEYAT FINANCE S.A.	04-JAN-2008	Panama	Switzerland	Panama Papers
Kona International Ventures S.A.	17-OCT-2007	Panama	United States	Panama Papers
TRIPLETAIL HOLDINGS S.A.	12-JAN-2007	Panama	Switzerland	Panama Papers
GLADSTAR CONSULTANTS INC.	28-FEB-2007	Panama	Panama	Panama Papers
GRENSEEL COMPANY GROUP S.A.	27-FEB-2007	Panama	Panama	Panama Papers
ROUKAS S.A.	26-FEB-2007	Panama	Switzerland	Panama Papers
PEGASUS SALES CORPORATION	10-NOV-1978	Panama	Panama	Panama Papers
YAMARA INVESTMENTS TEAM INC.	26-JAN-2007	Panama	Switzerland	Panama Papers
GAMMA PORTFOLIO CORP.	29-AUG-2006	Panama	Monaco	Panama Papers
PO VALLEY INVESTMENTS CORP.	06-FEB-2007	Panama	United Arab Emirates	Panama Papers
MASCALL SERVICES INC.	06-DEC-2006	Panama	Switzerland	Panama Papers
ABILEEN HOLDINGS INC.	24-JUN-1984	Panama	Panama	Panama Papers
Winson Consulting Corp.	13-AUG-2007	Panama	Switzerland	Panama Papers
TORPIN S.A.	07-DEC-2006	Panama	Switzerland	Panama Papers
NUFORD COMPANY S.A.	24-MAY-2006	Panama	Ecuador	Panama Papers
FALCONET INC.	02-APR-1984	Panama	Jersey	Panama Papers
TRADEX ASSOCIATES INC.	24-MAY-1983	Panama	Colombia	Panama Papers
SUMMERLAND HOLDINGS INC.	22-SEP-2006	Panama	Switzerland	Panama Papers
POMONA CAPITAL S.A.	03-JAN-2007	Panama	Luxembourg	Panama Papers
TARAWAY CORP.	02-JAN-2007	Panama	Luxembourg	Panama Papers
DARFOSS MARKETING INC.	14-FEB-2008	Panama	Luxembourg	Panama Papers
CARACTUS EQUITIES CORP.	03-JAN-2008	Panama	Switzerland	Panama Papers
DAOR HOLDING INC.	26-FEB-2007	Panama	Switzerland	Panama Papers
CLAYBURN MANAGEMENT INC.	07-DEC-2006	Panama	Switzerland	Panama Papers
PYL MANAGEMENT S.A.	28-FEB-2007	Panama	Switzerland	Panama Papers
HEMLET CORP.	14-JAN-2008	Panama	Luxembourg	Panama Papers
ALECTO CAPITAL INC.	25-JAN-2007	Panama	Switzerland	Panama Papers
FALCONFIELD COMMERCIAL CORP.	19-JUN-2007	Panama	Switzerland	Panama Papers
TRANSAT INVESTING, INC.	12-MAR-1984	Panama	France	Panama Papers
TAWLEED S.A.	31-MAR-2006	Panama	Luxembourg	Panama Papers
DIAMOND TRADE HOLDING S.A.	07-AUG-2007	Panama	Panama	Panama Papers
MODENA ASSOCIATES INC.	16-MAR-2007	Panama	Bahamas	Panama Papers
CENDRILLION OVERSEAS S.A.	28-JAN-2005	Panama	United Kingdom	Panama Papers
BOREAL ASSETS INC.	24-MAY-2006	Panama	Luxembourg	Panama Papers
Oxbridge Consulting Development S.A.	13-AUG-2007	Panama	Switzerland	Panama Papers
INTERVALERIANA JM CORP.	08-AUG-2007	Panama	Andorra	Panama Papers
SEABRIDGE PROPERTIES INC.	12-APR-2007	Panama	Bahamas	Panama Papers
TERRA-FLAM CORP S.A	07-MAR-1980	Panama	El Salvador	Panama Papers
UNIVERSAL MANAGEMENT ASSETS S.A.	02-AUG-2007	Panama	Brazil	Panama Papers
RIO PANICA S.A.	08-MAY-1984	Panama	Costa Rica	Panama Papers
LIQUID ASSET INC.	23-FEB-2007	Panama	Venezuela	Panama Papers
PANINVEST PROPERTIES INC.	30-MAY-1984	Panama	Niue	Panama Papers
MANEUS TRADING CORP.	01-MAR-2007	Panama	Switzerland	Panama Papers
LAURIER GROUP S.A.	21-JUN-2007	Panama	Chile	Panama Papers
ECM Asset Mgt. S.A.	08-JUN-2006	Panama	Uruguay	Panama Papers
FIGARO EQUITIES S.A.	14-FEB-2007	Panama	Uruguay	Panama Papers
UNILASA TRADING CORPORATION	22-JUN-1984	Panama	Panama	Panama Papers
KENRO INC.	07-FEB-1986	Panama	Jordan	Panama Papers
GULF TRUST & CREDIT, S.A.	20-MAY-1983	Panama	Panama	Panama Papers
Esprit International Inc.	07-MAR-2007	Panama	United States	Panama Papers
AMMON AGENTS S.A.	10-JAN-2008	Panama	Luxembourg	Panama Papers
ATKINS INC.	09-JAN-2008	Panama	Switzerland	Panama Papers
AURIN BUSINESS CORP.	21-JUN-2007	Panama	Switzerland	Panama Papers
VERGOS COMMUNICATIONS S.A.	01-NOV-2005	Panama	Switzerland	Panama Papers
INVERSIONES SUPERIA S.A.	11-JAN-2008	Panama	Uruguay	Panama Papers
Asian Investment Capital Corp.	05-APR-2006	Panama	Switzerland	Panama Papers
SCORPIO TEAM CORPORATION	18-DEC-2006	Panama	Switzerland	Panama Papers
SYMBIOSIS CONCEPTS CORP.	13-FEB-2008	Panama	Switzerland	Panama Papers
NEW LIFE INVESTMENTS HOLDINGS S.A.	09-MAR-2007	Panama	Switzerland	Panama Papers
OPAL CONSULTANTS S.A.	07-DEC-2006	Panama	Panama	Panama Papers
QUADE INTERNATIONAL S.A.	03-MAR-2007	Panama	Greece	Panama Papers
KARLAND SERVICES CORP.	25-JAN-2007	Panama	Panama	Panama Papers
SAVINELL REAL ESTATES INC.	23-FEB-2007	Panama	Uruguay	Panama Papers
POLARIS ASSOCIATES S.A.	25-MAY-1983	Panama	Switzerland	Panama Papers
GRANGER FINANCE S.A.	10-JAN-2008	Panama	Switzerland	Panama Papers
RAUSCHEL INC.	16-AUG-2007	Panama	Switzerland	Panama Papers
WINDRIDGE HOLDINGS INC.	14-MAR-1984	Panama	Jersey	Panama Papers
INVERSIONES DEGRACIA CUBILLA, S.A.	25-JAN-2007	Panama	Panama	Panama Papers
RODGERS ASSETS S.A.	25-JUN-2007	Panama	Switzerland	Panama Papers
PENWELL OVERSEAS S.A.	14-AUG-2000	Panama	Panama	Panama Papers
CUBIC S.A.	09-JAN-2008	Panama	Luxembourg	Panama Papers
DENBRIDGE DEVELOPMENT CORP.	11-DEC-2006	Panama	Ecuador	Panama Papers
QUARRYSTONE HOLDINGS S.A.	22-MAR-2007	Panama	Liechtenstein	Panama Papers
PINOR HOLDINGS S. A.	19-JUN-1984	Panama	Jersey	Panama Papers
BELGRAVIA HOLDINGS INC.	22-DEC-1978	Panama	Jersey	Panama Papers
ATTEMS S.A.	20-DEC-2006	Panama	Switzerland	Panama Papers
VanDolsten Advisors, Inc.	17-JUL-2007	Panama	Bahamas	Panama Papers
FREESTAR COMMERCIAL S.A.	27-JUN-2007	Panama	Panama	Panama Papers
PEARLAND INC.	14-AUG-2006	Panama	Monaco	Panama Papers
GLENGAYLE PROPERTIES S.A.	24-JUL-2007	Panama	Venezuela	Panama Papers
JACQUESTHER S.A.	10-APR-2006	Panama	Switzerland	Panama Papers
HARDY PORTFOLIO INC.	11-JAN-2008	Panama	Luxembourg	Panama Papers
GRAVITON ENTERPRISES INC.	01-MAR-2007	Panama	Bahamas	Panama Papers
STAR HOLDINGS GROUP S.A.	14-JUN-2006	Panama	Bahamas	Panama Papers
VERSAU HOLDINGS S. A.	21-OCT-1983	Panama	United Kingdom	Panama Papers

30 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 428

VANCHESTER CAPITAL CORP.	26-JUN-2007	Panama	Dominican Republic	Panama Papers
MEDIATEC INVESTMENT S.A.	15-DEC-2006	Panama	Portugal	Panama Papers
MAUI BAY CORP.	09-JAN-2008	Panama	Cayman Islands	Panama Papers
NORTHAMPTON GROUP S.A.	25-JUN-2007	Panama	Switzerland	Panama Papers
DISCO CENTER INTERNACIONAL S.A.	25-MAY-2006	Panama	Bahamas	Panama Papers
KEYVIEW FINANCE INC.	28-FEB-2007	Panama	Switzerland	Panama Papers
ZANGWILL GLOBAL CORP.	30-MAR-2006	Panama	Switzerland	Panama Papers
Duraton, S.A.	12-DEC-2007	Panama	Guatemala	Panama Papers
LAKE HOLDINGS, S.A.	30-NOV-1983	Panama	United States	Panama Papers
CIRO PORTFOLIO S.A.	25-JAN-2007	Panama	Luxembourg	Panama Papers
GRAYROCK INC.	17-SEP-2003	Panama	Bahamas	Panama Papers
CITABRIA INVESTMENTS INC.	24-NOV-1978	Panama	Guernsey	Panama Papers
SEPULCHER INC.	24-JAN-2007	Panama	Luxembourg	Panama Papers
LA CASCADA DEL NORTE S.A.	17-OCT-2003	Panama	Bahamas	Panama Papers
SIDBORG INC.	06-DEC-2006	Panama	Luxembourg	Panama Papers
YARDLEY HOLDINGS AND MANAGEMENT S.A.	25-MAY-1983	Panama	Switzerland	Panama Papers
PERLA USA CORP.	25-OCT-2005	Panama	Venezuela	Panama Papers
PACIFIC PICTURES CORPORATION	18-AUG-2006	Panama	Switzerland	Panama Papers
TAMSLEY INTERNATIONAL S.A.	24-JUL-2007	Panama	Ecuador	Panama Papers
CRATER BUSINESS INC.	07-JUN-2006	Panama	Luxembourg	Panama Papers
ERDWEL CONSULTANTS INC.	12-JUN-2006	Panama	Switzerland	Panama Papers
MERETON GLOBAL INC.	26-JUL-2007	Panama	Bahamas	Panama Papers
ANCIENT PILLARS S.A.	25-JAN-2007	Panama	Luxembourg	Panama Papers
BASILIO CONSULTANTS S.A.	30-JAN-2007	Panama	Luxembourg	Panama Papers
ADDAX ASSOCIATES OVERSEAS CORP.	26-JUL-2007	Panama	Panama	Panama Papers
PINEDALE PROPERTIES S.A.	21-OCT-2005	Panama	Switzerland	Panama Papers
Lore Panama Incorporated	07-AUG-2007	Panama	United States	Panama Papers
ESASKA S.A.	27-AUG-2007	Panama	Liechtenstein	Panama Papers
SUMMERISE INC.	15-NOV-2006	Panama	Luxembourg	Panama Papers
BAKER INTERNATIONAL S.A.	12-MAY-2006	Panama	Switzerland	Panama Papers
BARBET CORP.	10-MAY-2006	Panama	Luxembourg	Panama Papers
DIORAMA BUSINESS CAPITAL S.A.	03-APR-2006	Panama	United Arab Emirates	Panama Papers
MENGER INTERNATIONAL INC.	03-JAN-2008	Panama	Switzerland	Panama Papers
DUNKAN INVESTMENTS S.A.	26-JUN-2007	Panama	Bahamas	Panama Papers
EMI INTERNATIONAL TRADING S.A.	07-APR-2006	Panama	Bahamas	Panama Papers
INTERNATIONAL GLASS MACHINERY TRADING INC.	10-APR-2006	Panama	Monaco	Panama Papers
KLEIGH ENGINEERING CORP.	01-MAR-2007	Panama	Lebanon	Panama Papers
RASTEX TRADING CORP.	28-FEB-2007	Panama	Switzerland	Panama Papers
BEDLINGTON ENTERPRISES CORP.	05-OCT-2005	Panama	Switzerland	Panama Papers
PAN INTERNATIONAL ENGINEERING SERVICES S. A.	06-JAN-1983	Panama	Jersey	Panama Papers
RODSUN HOLDINGS TEAM S.A.	26-JUN-2007	Panama	Uruguay	Panama Papers
EWARD RESOURCES INC.	13-MAR-2007	Panama	Bahamas	Panama Papers
PERSICA CORP.	27-NOV-2006	Panama	Switzerland	Panama Papers
INVER TRADING DEVELOPMENT INC.	11-MAY-2006	Panama	Switzerland	Panama Papers
MILLISON CONSULTANTS INC.	05-OCT-2005	Panama	Portugal	Panama Papers
CAPITAL TRADING COMPANY INC.	14-NOV-1980	Panama	Jersey	Panama Papers
PLATINUM ASSETS (UK) LLP S.A.		Panama	Bahamas	Panama Papers
FREESTAR COMMERCIAL S.A.	27-JUN-2007	Panama	Bahamas	Panama Papers
BLENVILLE OVERSEAS CORP.	24-NOV-2006	Panama	Switzerland	Panama Papers
SEAWELL CAPITAL INC.	15-NOV-2006	Panama	Luxembourg	Panama Papers
GILDER PROPERTIES INC.	09-DEC-1983	Panama	United Kingdom	Panama Papers
WESTERN TRUST CORPORATION	07-JUN-1983	Panama	Panama	Panama Papers
Q H 35, INC.	08-MAR-2007	Panama	Bahamas	Panama Papers
REXO TRADING AND SERVICES COMPANY INC.	19-MAY-1983	Panama	United Kingdom	Panama Papers
PERLINO, S.A.	06-JAN-2007	Panama	Panama	Panama Papers
WENGEN HOLDING S.A.	16-NOV-2006	Panama	Switzerland	Panama Papers
EUPHROSIN HOLDING INC.	05-DEC-2006	Panama	Luxembourg	Panama Papers
OLVEIRA INTERNATIONAL INC.	18-MAY-2006	Panama	Bahamas	Panama Papers
GAIER S.A.	09-DEC-2005	Panama	Uruguay	Panama Papers
HURLINGHAM INVESTMENTS INC.	09-DEC-1983	Panama	Jersey	Panama Papers
DENSMORE ASSOCIATES CORP.	12-MAY-2006	Panama	Switzerland	Panama Papers
LATINA GLOBAL ENTERPRISES CORP.	25-NOV-2005	Panama	Venezuela	Panama Papers
SINCLAIR PROMOTIONS INC.	08-MAR-1996	Panama	Bahamas	Panama Papers
FAIRVILLE HOLDINGS CORP.	05-JAN-2006	Panama	United Kingdom	Panama Papers
PAYTON TRADING INC.	06-DEC-2006	Panama	Luxembourg	Panama Papers
B.E.C. SALES) EUROPE INC.	20-JUL-1983	Panama	Switzerland	Panama Papers
DORRINGTON ASSETS S.A.	11-MAY-2006	Panama	Switzerland	Panama Papers
MARINE & POWER SERVICE S.A.	27-NOV-2006	Panama	Switzerland	Panama Papers
Ingenering Consulting S.A.	24-MAY-2006	Panama	Switzerland	Panama Papers
ENDELL RESOURCES INC.	25-OCT-2005	Panama	Switzerland	Panama Papers
EMIBE GROUP S.A.	30-NOV-2005	Panama	Switzerland	Panama Papers
MINARA PETROLEUM CORPORATION	24-JUN-1983	Panama	United Kingdom	Panama Papers
BONALBA COMPANY S.A.	27-AUG-2007	Panama	Switzerland	Panama Papers
Gamaqua Products, S.A.	05-MAY-2006	Panama	United States	Panama Papers
JONHAM CORP.	04-JAN-2006	Panama	Panama	Panama Papers
ENSURE EUROPEAN REAL ESTATE HOLDING INC.	30-NOV-2005	Panama	Luxembourg	Panama Papers
NAPEGRE CORPORATION	05-DEC-2005	Panama	Liechtenstein	Panama Papers
GLYNRIDGE CORPORATION	04-JAN-2006	Panama	Switzerland	Panama Papers
INVERSIONISTAS MUNDIALES ASOCIADOS S.A.	29-AUG-2003	Panama	Bahamas	Panama Papers
VALENVALLS CORPORATION CORP.	27-MAY-2005	Panama	Switzerland	Panama Papers
SQUAW PEAK INTERNATIONAL S.A.	03-APR-2006	Panama	Luxembourg	Panama Papers
ERINA CORP.	07-MAY-2007	Panama	Switzerland	Panama Papers
Wahl Panama S.A.	27-MAY-2005	Panama	Switzerland	Panama Papers
HOLBRIDGE BUSINESS S.A.	05-JAN-2006	Panama	Luxembourg	Panama Papers
CERTES PROPERTIES S.A.	25-OCT-2005	Panama	Switzerland	Panama Papers
TFC GROUP INC.	27-DEC-2005	Panama	Panama	Panama Papers
FASHION CONSULTING SERVICES S.A.	28-DEC-2005	Panama	France	Panama Papers
LEEMANT HOLDINGS S.A.	01-NOV-2005	Panama	Panama	Panama Papers
BLACKCAP FINANCE CORP.	10-MAY-2006	Panama	Switzerland	Panama Papers
PINTABIAN S.A.	31-MAR-2006	Panama	Luxembourg	Panama Papers
TOSHACK INC.	06-DEC-2006	Panama	Switzerland	Panama Papers
EVERISING INTERNATIONAL INC.	25-OCT-2005	Panama	Switzerland	Panama Papers
FARBEACH CORP.	20-DEC-2005	Panama	Luxembourg	Panama Papers
LITSEA INC.	30-MAY-2005	Panama	Luxembourg	Panama Papers
GREENVILLE OVERSEAS CORP.	14-OCT-2005	Panama	Monaco	Panama Papers
TAYVIEW DEVELOPMENTS INC.	24-NOV-2005	Panama	Luxembourg	Panama Papers
OLDROY CORPORATION	05-JAN-2006	Panama	Venezuela	Panama Papers
STANGLES CORP.	30-MAR-2006	Panama	Switzerland	Panama Papers
SOMERDALE ENTERPRISES INCORPORATED	10-MAY-2006	Panama	Monaco	Panama Papers
SAUMUR INC.	24-MAY-2006	Panama	Luxembourg	Panama Papers

32 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 429

DENZIL MANAGEMENT GROUP S.A.	04-JAN-2006	Panama	Switzerland	Panama Papers
ORSETTO S.A.	24-MAY-2006	Panama	Switzerland	Panama Papers
KERRIER S.A.	15-OCT-2007	Panama	Luxembourg	Panama Papers
LIRIOS EQUITIES S.A	20-AUG-2007	Panama	Luxembourg	Panama Papers
GUILDFORD TEAM S.A.	17-OCT-2007	Panama	Luxembourg	Panama Papers
SF FLOOR 10 OFFICE 14 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
BANJO INVESTMENT S.A.	20-AUG-2007	Panama	Switzerland	Panama Papers
LEILANA S.A.	19-FEB-2008	Panama	Switzerland	Panama Papers
TROPIGAS DE NICARAGUA, S.A.	24-JUN-1981	Panama	Guatemala	Panama Papers
WESTERN ENERGY INC TRANSPORT, S.A.	01-SEP-1982	Panama	Guatemala	Panama Papers
STOCKPORT GROUP S.A.	15-OCT-2007	Panama	Luxembourg	Panama Papers
INTERLAVANDA JM CORP.	08-AUG-2007	Panama	Andorra	Panama Papers
ZARAMA INC.	25-JAN-2007	Panama	Luxembourg	Panama Papers
Panama Real Estate Opportunity Corporation	20-AUG-2007	Panama	United States	Panama Papers
EQUINOCCIO INVESTMENT INC.	20-AUG-2007	Panama	Bahamas	Panama Papers
INTERLILA JM CORP.	08-AUG-2007	Panama	Andorra	Panama Papers
INTERNARDO JM CORP	08-AUG-2007	Panama	Andorra	Panama Papers
MANGUSTA COMPANY S.A.	28-FEB-2008	Panama	Switzerland	Panama Papers
CCH CENTRAL AMERICA INC.	26-APR-1999	Panama	Panama	Panama Papers
VOLTAIRE PROPERTIES S.A.	25-MAY-1983	Panama	Jersey	Panama Papers
WINDSOR GATES CORPORATION	01-NOV-2005	Panama	Gibraltar	Panama Papers
LARMAR ASSETS S.A.	05-MAR-2008	Panama	Uruguay	Panama Papers
DAMAR FINANCIERA S .A.	06-DEC-1991	Panama	Monaco	Panama Papers
OADBY S.A.	15-OCT-2007	Panama	United Kingdom	Panama Papers
CUMBRIA DEVELOPMENTS INC.	17-OCT-2007	Panama	Luxembourg	Panama Papers
AVANTI SYSTEMS S.A.	11-APR-2007	Panama	Brazil	Panama Papers
RIMSHAY SERVICES INC.	26-JAN-2007	Panama	Venezuela	Panama Papers
THE SOKOLS INC.	19-MAR-2007	Panama	Switzerland	Panama Papers
CHERRYWAY S.A.	19-FEB-2008	Panama	Switzerland	Panama Papers
ALCIDE ASSET MANAGEMENT S.A.	03-APR-2007	Panama	Switzerland	Panama Papers
VISIONEER CAPITAL S.A.	23-APR-2007	Panama	Bahamas	Panama Papers
BLACKHEAD CORP.	16-AUG-2007	Panama	Switzerland	Panama Papers
SOLER INTERNATIONAL INC.	04-AUG-2005	Panama	Panama	Panama Papers
GLOBAL INVESTMENT FINANCE CORP.	11-NOV-2005	Panama	Switzerland	Panama Papers
Skyprovider S.A.	07-APR-2006	Panama	Liechtenstein	Panama Papers
LUMLEY PORTFOLIO ADVISORS CORPORATION	27-MAY-2005	Panama	Switzerland	Panama Papers
INVERNESS GLOBAL CORP.	17-OCT-2007	Panama	Luxembourg	Panama Papers
PUERTO GONAVE, S.A.	19-JAN-2001	Panama	Bahamas	Panama Papers
OXENFORD PROPERTIES INC.	19-APR-2007	Panama	Bahamas	Panama Papers
Shefa Group Corp.	12-FEB-2007	Panama	British Virgin Islands	Panama Papers
DUNEGOLD HOLDING S.A.	17-OCT-2007	Panama	Switzerland	Panama Papers
MDP CORPORATION	24-OCT-2005	Panama	United States	Panama Papers
UNZA CAPITAL S.A.	01-JUN-2006	Panama	Luxembourg	Panama Papers
YEMENI INTERNATIONAL CORPORATION	03-JAN-2008	Panama	Ecuador	Panama Papers
TIAMAT DEVELOPMENT INC.	24-JAN-2007	Panama	Uruguay	Panama Papers
LANEBURG COMPANY INC.	30-MAY-2005	Panama	Switzerland	Panama Papers
BLECO TRADING CORP.	30-MAY-2005	Panama	Switzerland	Panama Papers
FREEPORT INTERNATIONAL HOLDINGS BUSINESS S.A.	30-APR-2007	Panama	Liechtenstein	Panama Papers
INDEPENDENT FINANCE HOLDINGS S.A.	14-AUG-2007	Panama	Switzerland	Panama Papers
CAMPOVERDE REAL ESTATE S.A.	29-MAR-2007	Panama	Bahamas	Panama Papers
FERLAND GROUP MANAGEMENT S.A.	15-DEC-2006	Panama	Luxembourg	Panama Papers
OSBERTON DEVELOPMENT S.A.	23-APR-2007	Panama	Bahamas	Panama Papers
UNITED FASHION GROUP INC.	19-JUN-2007	Panama	Panama	Panama Papers
CERWIN GROUP S.A.	03-APR-2007	Panama	Switzerland	Panama Papers
TENBA INVESTMENT GROUP S.A.	30-MAY-2005	Panama	Switzerland	Panama Papers
FINANCIAL CONSULTING TEAM S.A.	03-JAN-2008	Panama	Panama	Panama Papers
ALARION OVERSEAS CORP.	02-APR-2007	Panama	Switzerland	Panama Papers
TOVALU S.A.	29-FEB-2008	Panama	Panama	Panama Papers
SOLSUN ASSETS INCORPORATED	13-AUG-2007	Panama	Brazil	Panama Papers
Umber Worldwide Corp.	18-JUN-2007	Panama	United States	Panama Papers
JANNET REAL ESTATES S.A.	03-JAN-2008	Panama	Switzerland	Panama Papers
Suelo Dorado S.A.	22-JUN-2007	Panama	Costa Rica	Panama Papers
CONCHA HOLDING INC.	25-JAN-2007	Panama	Panama	Panama Papers
WINGLADE OVERSEAS S.A.	03-JAN-2007	Panama	Panama	Panama Papers
FARWAY SERVICES S.A.	23-APR-2007	Panama	Bahamas	Panama Papers
PALMA DE MALLORCA 19-B, S.A.	31-JAN-2007	Panama	Panama	Panama Papers
LINK-UP INCORPORATED	21-MAR-1984	Panama	Guernsey	Panama Papers
HOLY STAR S.A.	20-MAR-2007	Panama	Uruguay	Panama Papers
CONIFERS INVESTMENTS INC.	07-FEB-1984	Panama	Bermuda	Panama Papers
M.E.D.I.A. PRO. GROUP S.A.	15-JUN-2006	Panama	Lebanon	Panama Papers
ISABEL VILLAS GOLF & COUNTRY CLUB, S.A.	13-AUG-2007	Panama	Dominican Republic	Panama Papers
REEF FINANCE INCORPORATED	18-OCT-1983	Panama	Guernsey	Panama Papers
H.P.B. HOLDINGS S. A.	18-OCT-1983	Panama	Isle of Man	Panama Papers
ROLITA BONITA S.A.	24-MAR-2008	Panama	Switzerland	Panama Papers
YUROK CORP.	16-AUG-2007	Panama	Panama	Panama Papers
AVENIDA HOLDINGS INCORPORATED	19-OCT-2007	Panama	Switzerland	Panama Papers
SEVEN CONTINENTS INC.	07-JUN-2006	Panama	Costa Rica	Panama Papers
INVERAM CORP.	24-NOV-2005	Panama	Colombia	Panama Papers
DENVILLE CONSULTING INC.	25-OCT-2005	Panama	Switzerland	Panama Papers
TANTALLION PROPERTIES CORP.	10-MAY-2006	Panama	Monaco	Panama Papers
INBRIDGE S.A.	04-JAN-2006	Panama	Monaco	Panama Papers
ALDER ENTERPRISES CORPORATION	14-JAN-1983	Panama	Panama	Panama Papers
HERITAM MANAGEMENT CORP.	05-JAN-2006	Panama	Switzerland	Panama Papers
MARRIOTT MANAGEMENT INC.	05-AUG-2005	Panama	United Arab Emirates	Panama Papers
KARMIN ENTERPRISES S.A.	13-OCT-2005	Panama	Monaco	Panama Papers
HALSBURY HOLDINGS S.A.	14-FEB-2006	Panama	Switzerland	Panama Papers
TREMAINE WORLD CORP.	19-JUL-2005	Panama	Luxembourg	Panama Papers
SEDECO TRADING S.A.	10-FEB-2006	Panama	Switzerland	Panama Papers
FENBROOK TRADE INC.	29-NOV-2006	Panama	Switzerland	Panama Papers
BEECHCOURT INTERNATIONAL CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
BILMAR RESOURCES INCORPORATED	24-NOV-2006	Panama	Monaco	Panama Papers
LASALLE INTERNATIONAL CORPORATION	18-NOV-1983	Panama	Panama	Panama Papers
TURNKEY INVESTMENTS S.A.	20-JUL-1983	Panama	Panama	Panama Papers
EROS DEVELOPMENT INC.	19-APR-2005	Panama	United Kingdom	Panama Papers
ISTRIA S.A.	09-JAN-2008	Panama	Luxembourg	Panama Papers
K-TEAM S.A.	10-JAN-2008	Panama	Luxembourg	Panama Papers
EDNA HOLDINGS, INC.	17-DEC-1982	Panama	Panama	Panama Papers
MACRO COMPANY INTERNATIONAL CORPORATION	11-SEP-2006	Panama	Guatemala	Panama Papers
INTERNATIONAL HYDRO POWER SERVICES (IHPS), INC.	22-DEC-2006	Panama	Costa Rica	Panama Papers
AMBROSIA COMPANY S.A.	06-MAR-2007	Panama	Brazil	Panama Papers

27 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 430

ENDORA TRADING S.A.	27-NOV-2006	Panama	Switzerland	Panama Papers
NORTHBURY HOLDINGS INC.	05-OCT-2005	Panama	Monaco	Panama Papers
QUADRON PROPERTIES INC.	26-JUN-2007	Panama	United States	Panama Papers
GUERNEY MANAGEMENT S.A.	26-JUN-2007	Panama	Colombia	Panama Papers
WATERTON INVESTMENTS HOLDINGS INC.	11-SEP-2006	Panama	Switzerland	Panama Papers
PENVILLE HOLDINGS S.A.	11-SEP-2006	Panama	Dominican Republic	Panama Papers
RIVERSIDE DREAM, S. A.	05-MAY-2004	Panama	Bahamas	Panama Papers
TAYLOR MANAGEMENT INC.	12-APR-2006	Panama	Switzerland	Panama Papers
MELCAN CONSULTANTS CORP.	24-MAY-2006	Panama	Luxembourg	Panama Papers
BENPRES HOLDINGS CORPORATION	27-JUL-2006	Panama	United Arab Emirates	Panama Papers
FILBERT INTERNATIONAL S.A.	16-AUG-2006	Panama	Switzerland	Panama Papers
DROBETA INC.	13-MAR-2007	Panama	Luxembourg	Panama Papers
NALTEMA INTERNATIONAL INVESTMENTS INC.	08-MAY-2007	Panama	Switzerland	Panama Papers
SWISS GENERAL MEDICAL & CORP.	04-MAR-2008	Panama	Switzerland	Panama Papers
TROPITEX INC.	13-JAN-1984	Panama	Panama	Panama Papers
FIRSTMORE TRADING HOLDING INC.	12-SEP-1983	Panama	Luxembourg	Panama Papers
TOPKAPI CAPITAL CORPORATION	27-NOV-2006	Panama	Switzerland	Panama Papers
VARENA EQUITIES CORP.	12-JUL-2005	Panama	Luxembourg	Panama Papers
BALLSBRIDGE PROPERTIES S.A.	12-JUL-2005	Panama	Switzerland	Panama Papers
P N S HOLDINGS S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
WESTRAM INVESTMENTS S.A.	17-OCT-1984	Panama	Jersey	Panama Papers
SF FLOOR 10 OFFICE 8 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
SEYMOUR VENTURES INC.	10-FEB-1984	Panama	United Kingdom	Panama Papers
PILAZUL INC.	05-MAR-2007	Panama	Switzerland	Panama Papers
NAKCHART CORP.	15-JUL-2005	Panama	Switzerland	Panama Papers
SOLIDAD INC.	12-OCT-2006	Panama	Luxembourg	Panama Papers
DONCIA ASSOCIATES INC.	14-FEB-2007	Panama	Switzerland	Panama Papers
SUNFORD ASSETS INC.	21-SEP-2006	Panama	Switzerland	Panama Papers
CANE GARDEN BAY INVESTMENTS CORP.	26-FEB-2007	Panama	Ecuador	Panama Papers
BARCLAY SPENCER INTERNATIONAL CONSULTANTS S.A.	26-SEP-2006	Panama	Switzerland	Panama Papers
MOMENTUM PROPERTIES S.A.	11-JUN-1984	Panama	Jersey	Panama Papers
SONGE CORP.	12-OCT-2006	Panama	Luxembourg	Panama Papers
POSADA DEL REY 21-B, S.A.	22-SEP-2006	Panama	Panama	Panama Papers
GRANTLEY INVESTMENTS S.A.	14-AUG-2006	Panama	Switzerland	Panama Papers
DENWALL ENTERPRISES CORP.	21-OCT-2005	Panama	Switzerland	Panama Papers
ENSIGN INDUSTRIES S.A.	25-OCT-2005	Panama	Switzerland	Panama Papers
AVONDALE RESOURCES INC.	12-JUN-2006	Panama	Switzerland	Panama Papers
LUGER DEVELOPMENT S.A.	16-FEB-2007	Panama	Switzerland	Panama Papers
NEVIS FINANCE CORP.	25-AUG-2006	Panama	Switzerland	Panama Papers
COURRAT ASSETS INCORPORATED	26-JAN-2007	Panama		Panama Papers
STRONG HARBOR CORP.	27-FEB-2007	Panama	Switzerland	Panama Papers
HUCKLEBERRY INVESTMENTS INC.	13-APR-1984	Panama	Jersey	Panama Papers
PLADGE FINANCE S.A.	08-MAY-2007	Panama	Switzerland	Panama Papers
POROD HOLDING CORP.	08-MAY-2007	Panama	Switzerland	Panama Papers
SF FLOOR 10 OFFICE 16 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
NORTHVIEW HOLDINGS INC.	15-DEC-2006	Panama	Bahamas	Panama Papers
ELODIA REAL ESTATE S.A.	14-FEB-2007	Panama	Luxembourg	Panama Papers
BALEAR GROUP S.A.	06-JUL-2007	Panama	Uruguay	Panama Papers
KAILUA OVERSEAS CORP.	25-MAY-2006	Panama	Switzerland	Panama Papers
ARELEBE, S.A.	07-NOV-1988	Panama	Panama	Panama Papers
DINOLT GROUP ASSETS S.A.	01-MAR-2007	Panama	Switzerland	Panama Papers
MUCDELL HOLDINGS INC.	01-MAR-2007	Panama	Switzerland	Panama Papers
ORBAY INTERNATIONAL INC.	06-JUL-2007	Panama	Uruguay	Panama Papers
CARLTON CONTINENTAL S.A.	25-JUL-2007	Panama	Bahamas	Panama Papers
PLATTEN COMPANY S.A.	11-MAY-2006	Panama	Switzerland	Panama Papers
BUSINESS INTERNATIONAL GROUP C.V., S.A.	20-MAR-2007	Panama	Venezuela	Panama Papers
DAUMONT INC.	28-FEB-2007	Panama	Switzerland	Panama Papers
ST. DIONIS PROPERTIES S.A.	22-NOV-1983	Panama	Guernsey	Panama Papers
KYLAUTT S.A.	16-FEB-2007	Panama	Switzerland	Panama Papers
CHARLTON TRADING ASSETS S.A.	17-AUG-2006	Panama	Switzerland	Panama Papers
GRASSLAND ASSOCIATES S.A	29-AUG-2006	Panama	Luxembourg	Panama Papers
OSCO ASSOCIATES INC.	19-JUN-1984	Panama	United Kingdom	Panama Papers
AGOLAN SERVICES S.A.	26-JUL-2007	Panama	Uruguay	Panama Papers
SWEET ECHOES CORP.	24-JAN-2007	Panama	Luxembourg	Panama Papers
OROSOL GROUP S.A.	27-FEB-2007	Panama	Costa Rica	Panama Papers
CABALLOS Y ANEXOS INVERSIONES S.A.	01-NOV-2005	Panama	Ecuador	Panama Papers
TOPO PANAMA INC.	09-MAR-1984	Panama	United Kingdom	Panama Papers
VALSART INTERNATIONAL CORP.	19-JUN-1984	Panama	Italy	Panama Papers
SUNNYVALE EQUITIES S.A.	29-JAN-2007	Panama	Brazil	Panama Papers
COLNER FINANCE S.A.	26-JAN-2007	Panama	Bahamas	Panama Papers
GRANTA MARKETING INC.	22-SEP-2006	Panama	Colombia	Panama Papers
DAZA SOFTWARE CORP.	17-AUG-2006	Panama	Bolivia	Panama Papers
GARGANO CORPORATION	16-MAR-2006	Panama	Switzerland	Panama Papers
CAMACHO INVESTMENTS CORP. S.A.	13-JUN-2006	Panama	Costa Rica	Panama Papers
NICE CHANNEL INTERNATIONAL S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
LOTUS IMPEX INC.	13-JUL-2005	Panama	Switzerland	Panama Papers
MAERA HOLDING CORPORATION	10-MAY-2007	Panama	Switzerland	Panama Papers
PYROTEC TRADING S.A.	07-MAY-2007	Panama	Switzerland	Panama Papers
RUBEL S.A.	08-MAY-2007	Panama	Djibouti	Panama Papers
EMA BUSINESS INC.	13-MAR-2007	Panama	Panama	Panama Papers
HR DEVELOPMENT INC.	20-MAR-2007	Panama	Panama	Panama Papers
SMOLLEN HOLDINGS INC.	08-MAY-2007	Panama	Switzerland	Panama Papers
HOLIDAY HOLDING CORP.	15-DEC-1983	Panama	United Kingdom	Panama Papers
KERRYN BUSINESS S.A.	09-MAY-2007	Panama	Luxembourg	Panama Papers
ORBIS MARITIME S.A.	13-JUL-2005	Panama	Luxembourg	Panama Papers
CHANTELEAU GROUP CORP.	26-FEB-2007	Panama	Switzerland	Panama Papers
RAMAJO MANAGEMENT CORPORATION	13-AUG-1998	Panama	Panama	Panama Papers
COROTEX INC.	12-MAR-1984	Panama	United Kingdom	Panama Papers
MEERHEIM CORP.	16-AUG-2007	Panama	Luxembourg	Panama Papers
Oeltool Equipment Inc.	24-JAN-2007	Panama	Venezuela	Panama Papers
FARLAND TRADING CORP.	28-FEB-2007	Panama	Bahamas	Panama Papers
ALITA EQUITIES S.A.	15-FEB-2007	Panama	Luxembourg	Panama Papers
CURRENT CORP.	20-JUN-2006	Panama	Luxembourg	Panama Papers
GUARDIA ASSETS S.A.	24-MAR-2006	Panama	Switzerland	Panama Papers
EVERGLADE DEVELOPMENT BUSINESS S.A.	16-AUG-2006	Panama	Switzerland	Panama Papers
SOCAMIT, S.A.	29-AUG-2006	Panama	Bahamas	Panama Papers
ANION INC.	29-AUG-2006	Panama	Luxembourg	Panama Papers
VALONGES INVESTMENTS CORP.	26-FEB-2007	Panama	Switzerland	Panama Papers
DILLON TRADING INC.	09-FEB-1986	Panama	Luxembourg	Panama Papers
GRANTON TRADE S.A.	11-DEC-2006	Panama	Bahamas	Panama Papers

40 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

323 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 32,3%.
(38+33+33+36+27+27+30+32+27+40)

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