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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 44

Briefkastenfirmen in Panama Tabellen 431-440

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 431-440

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

Briefkastenfirmen in Panama Tabelle 431

DARON OVERSEAS S.A.	09-JAN-2008	Panama	Luxembourg	Panama Papers
CORPORACIÓN DE INVERSIONES CASCABEL S.A.	04-JUN-1986	Panama	Panama	Panama Papers
BEDIOR PROPERTIES S.A.	02-NOV-2005	Panama	Uruguay	Panama Papers
Jugo de Caña S.A.	15-JUN-2006	Panama	Costa Rica	Panama Papers
FAIRBROOK INC.	12-APR-2006	Panama	Switzerland	Panama Papers
BASTIANI S.A.	08-FEB-2007	Panama	Switzerland	Panama Papers
SAEMA FINANCE CORPORATION	22-AUG-2006	Panama	Switzerland	Panama Papers
CHERNA INTERNATIONAL INC.	24-OCT-1983	Panama	Jersey	Panama Papers
BISHOPS HOLDINGS INC.	09-FEB-1984	Panama	Switzerland	Panama Papers
BAYFRONT TOWER 801 "D", S.A.	26-JAN-2007	Panama	Panama	Panama Papers
DORRINGTON TRADING INC.	25-JUN-2007	Panama	Bahamas	Panama Papers
NORTHVIEW TRADING S.A.	14-DEC-2006	Panama	Panama	Panama Papers
CARUPANO RESOURCES S.A.	06-MAR-2007	Panama	Cyprus	Panama Papers
EFICO CENTRAL AMERICA, S.A.	21-SEP-2007	Panama	Guatemala	Panama Papers
AMBRELEAU FINANCE INC.	01-MAR-2007	Panama	Switzerland	Panama Papers
RIANVALI FINANCE S.A.	25-OCT-1983	Panama	United Kingdom	Panama Papers
LINCESTER HOLDING S.A.	05-JAN-2005	Panama	Luxembourg	Panama Papers
SHATTERED DREAM S.A.	24-JAN-2007	Panama	Luxembourg	Panama Papers
MALL BUSINESS S.A.	16-JUN-2006	Panama	Switzerland	Panama Papers
COLOMBUS BUSINESS S.A.	30-JUL-2007	Panama	Switzerland	Panama Papers
EURO-ENTERTAINMENT, S.A.	13-MAR-2003	Panama	Bahamas	Panama Papers
TRISCO TRADING INC.	12-JUL-2005	Panama	Luxembourg	Panama Papers
FLYBALL S.A.	15-FEB-2007	Panama	Luxembourg	Panama Papers
CHIPNEY INC.	14-NOV-2006	Panama	Panama	Panama Papers
PERTON FINANCE SERVICES S.A.	25-SEP-2006	Panama	Uruguay	Panama Papers
ROMEX INVESTMENTS S.A.	25-OCT-2005	Panama	Switzerland	Panama Papers
WESTOVER TEAM INC.	12-JUL-2005	Panama	Monaco	Panama Papers
WITHERLANE CORP.	01-MAR-2007	Panama	Monaco	Panama Papers
BRIDLINGTON ASSOCIATED INC.	30-NOV-2004	Panama	Switzerland	Panama Papers
NERVASA SOCIEDAD ANÓNIMA	25-MAY-2006	Panama	Bahamas	Panama Papers
FILMAX INTERNATIONAL S.A.	18-OCT-2006	Panama	Switzerland	Panama Papers
SCHEFI CORPORATION	02-JUN-2006	Panama	Switzerland	Panama Papers
SPIRIT AGENCIES S.A.	03-MAY-2007	Panama	Barbados	Panama Papers
CORALEE S.A.	07-MAY-2007	Panama	Luxembourg	Panama Papers
4344 HOLDINGS INC.	24-MAY-2006	Panama	Costa Rica	Panama Papers
MERTOWN INC.	17-MAR-2006	Panama	Luxembourg	Panama Papers
SHRIVER GROUP INC.	07-MAY-2007	Panama	Switzerland	Panama Papers
ORMOND GROUP S.A.	15-JUN-2006	Panama	Ecuador	Panama Papers
ALAMAR INTERNACIONAL GRUPO S.A.	29-MAR-2007	Panama	El Salvador	Panama Papers
LEEDHAM CORP.	17-OCT-2006	Panama	Bahamas	Panama Papers
COFRINI S. A.	31-MAY-2006	Panama	Bahamas	Panama Papers
GLENVALLY TRADING S.A.	20-MAR-2006	Panama	Uruguay	Panama Papers
INTERNATIONAL AID TO CENTRAL AFRICAN COUNTRIES INC. (IACAC)	09-DEC-1983	Panama	Luxembourg	Panama Papers
VANHURST FINANCE CORP.	26-SEP-2006	Panama	Panama	Panama Papers
SOLPAR PROPERTY CORP.	13-MAR-2006	Panama	Switzerland	Panama Papers
LOTUS TRADING COMPANY CORP.	12-JUL-2005	Panama	Switzerland	Panama Papers
GLYFFIDA SERVICES INC.	12-JAN-1981	Panama	Jersey	Panama Papers
INTERNATIONAL FINANCIAL RESOURCES AND MANAGEMENT INC.	16-APR-1984	Panama	Switzerland	Panama Papers
DARLENE GROUP S.A.	09-OCT-2006	Panama	Luxembourg	Panama Papers
GRAND BAY TOWER 3002 S.A.	01-AUG-2007	Panama	Bahamas	Panama Papers
PENNYSTONE CORP.	28-SEP-2006	Panama	Bahamas	Panama Papers
HALLMARK CONSULTING INC.	28-SEP-2006	Panama	Bahamas	Panama Papers
BLOSSOM ASSOCIATES CORP.	07-MAY-2007	Panama	Luxembourg	Panama Papers
TWINFLOWER INC.	09-MAR-1983	Panama	Switzerland	Panama Papers
SANDS INC.	05-JAN-1979	Panama	Panama	Panama Papers
AUDERLEY PROPERTIES S.A.	30-JUL-2007	Panama	Switzerland	Panama Papers
BIVER BUSINESS S.A.	23-MAR-2006	Panama	Switzerland	Panama Papers
FINDLAY ASSOCIATES CORP.	19-OCT-2006	Panama	Ecuador	Panama Papers
TELCO CONSULTORES S.A.	17-NOV-2005	Panama	Venezuela	Panama Papers
NAOS OVERSEAS S.A.	29-AUG-2006	Panama	Luxembourg	Panama Papers
ENWOOD BUSINESS S.A.	24-MAY-2006	Panama	Ecuador	Panama Papers
Edan Partners Inc.	20-OCT-2006	Panama	United States	Panama Papers
TENKEY INT´L S.A.	15-JUN-2006	Panama	Uruguay	Panama Papers
LAS PERLAS 13A, S.A.	05-FEB-2007	Panama	Panama	Panama Papers
COLINA FINANCE S.A.	02-AUG-2007	Panama	Panama	Panama Papers
ARELLI OVERSEAS S.A.	02-JUN-2006	Panama	Panama	Panama Papers
SPINTI S.A.	10-JUN-2005	Panama	Luxembourg	Panama Papers
ARCIBALDO CORPORATION	25-OCT-2006	Panama	Switzerland	Panama Papers
DREAMCAR S.A.	19-OCT-2006	Panama	Luxembourg	Panama Papers
ARTALE HOLDINGS CORP.	05-JUN-2006	Panama	Bahamas	Panama Papers
BELCAM FINANCE INC.	20-OCT-1983	Panama	Guatemala	Panama Papers
MULDREIGH INC.	01-MAR-2007	Panama	Switzerland	Panama Papers
BHQ Capital Inc.	02-AUG-2007	Panama	Costa Rica	Panama Papers
MANCHA REALTY INC.	20-OCT-1983	Panama	United Kingdom	Panama Papers
STEIN CORP.	23-OCT-2006	Panama	Luxembourg	Panama Papers
MERIDEN SERVICES CORP.	26-OCT-2006	Panama	Uruguay	Panama Papers
SAFFIR ASSOCIATES CORP.	05-DEC-2006	Panama	Samoa	Panama Papers
TELYRAN HOLDINGS INC.	07-MAY-1986	Panama	Venezuela	Panama Papers
BURLINGTON CONSULTANTS INC.	05-JUN-2006	Panama	Colombia	Panama Papers
KARDEN PROPERTIES S.A.	08-JUN-2006	Panama	Luxembourg	Panama Papers
EASTBRIDGE WORLDWIDE INC.	13-JUL-2005	Panama	Switzerland	Panama Papers
MERVILLE S.A.	17-MAR-2006	Panama	Panama	Panama Papers
LUMINA TRADING BUSINESS CORP.	19-JAN-2007	Panama	United Arab Emirates	Panama Papers
CALAN PORTFOLIO CORPORATION	19-JAN-2007	Panama	United Arab Emirates	Panama Papers
LUCKY SHOT S.A.	15-FEB-2007	Panama	Luxembourg	Panama Papers
HIREQUIP INVESTMENTS CORPORATION	12-SEP-2006	Panama	United Arab Emirates	Panama Papers
BANWOOD INC.	14-OCT-2005	Panama	Luxembourg	Panama Papers
BLUELINE SHIPPING CORP.	19-SEP-2006	Panama	United Arab Emirates	Panama Papers
WORLD HUB EXPORT TRADE CORP.	18-JUN-2001	Panama	Panama	Panama Papers
NEPTUNE SECURITIES, INC.	06-JUN-1984	Panama	Panama	Panama Papers
COLOMBIA RACING INTERNATIONAL INC.	23-MAY-1983	Panama	Jersey	Panama Papers
IVES BUSINESS CORP.	26-APR-2007	Panama	Luxembourg	Panama Papers
FORBACH S.A.	07-JUN-2006	Panama	Luxembourg	Panama Papers
GOLDEN EXPRESS ENTERPRISES INC.	30-MAY-2005	Panama	Switzerland	Panama Papers
BELATRIX INC.	29-AUG-2006	Panama	Luxembourg	Panama Papers
MANGINI S.A.	25-APR-2007	Panama	Luxembourg	Panama Papers
RODINA CORPORATION	29-NOV-2005	Panama	Monaco	Panama Papers
TAMAR MANAGEMENT S.A.	29-NOV-2005	Panama	Switzerland	Panama Papers
CHEYNE PROPERTIES INC.	27-MAR-1984	Panama	Panama	Panama Papers
GOSPORT INC.	15-OCT-2007	Panama	Luxembourg	Panama Papers

23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 432

SOMERDALE HOLDING INC.	29-NOV-2005	Panama	Switzerland	Panama Papers
VIVIAN HOLDINGS CORP.	25-MAY-1983	Panama	Switzerland	Panama Papers
SALMET TRADE CORP.	12-MAY-2006	Panama	Uruguay	Panama Papers
ACADIA HOLDINGS S.A.	14-JUL-2005	Panama	Switzerland	Panama Papers
K INVESTMENTS MANAGEMENT S.A.	15-OCT-2007	Panama	Switzerland	Panama Papers
KISO CORPORATION	31-MAR-2006	Panama	Luxembourg	Panama Papers
GOLDEN TROUT INVESTMENTS LTD. S.A.	03-MAY-2007	Panama	Costa Rica	Panama Papers
BALLACROFT HOLDING INC.	14-JUN-2006	Panama	Switzerland	Panama Papers
SEDCO ASSETS CORP.	27-OCT-2006	Panama	Bahamas	Panama Papers
PURDUE CONSULTING CORP.	08-JAN-2008	Panama	Ecuador	Panama Papers
AMAZON CAPITAL INC.	08-FEB-2007	Panama	Luxembourg	Panama Papers
NITRON GROUP CORP.	05-APR-2007	Panama	Brazil	Panama Papers
MARMAS HOLDINGS, S.A.	13-JUL-2001	Panama	Seychelles	Panama Papers
TUSCARORA S.A.	16-AUG-2007	Panama	Luxembourg	Panama Papers
VANDROS CONSULTANTS S.A.	01-NOV-2006	Panama	Panama	Panama Papers
HELEENA HOLDINGS INC.	27-DEC-1983	Panama	Hong Kong	Panama Papers
CUABOL CORP.	29-OCT-2007	Panama	Bahamas	Panama Papers
CWQ Company S.A.	08-NOV-2006	Panama	Liechtenstein	Panama Papers
ALEXANDRIA BUSINESS CORP.	08-SEP-2006	Panama	Panama	Panama Papers
BAFFIN TRADE INC.	13-NOV-2006	Panama	Uruguay	Panama Papers
LEEBROOK ASSETS CORPORATION	05-JAN-2006	Panama	Switzerland	Panama Papers
TANSLEY ASSETS INCORPORATED	04-JAN-2006	Panama	Switzerland	Panama Papers
Vista Azul International Development Corp.	02-APR-2007	Panama	Costa Rica	Panama Papers
Haldane Ventures Inc.	02-APR-2007	Panama	Costa Rica	Panama Papers
UPCROFT EQUITIES CORP.	19-OCT-2007	Panama	Switzerland	Panama Papers
WANDERING TRAIL S.A.	03-OCT-2006	Panama	Switzerland	Panama Papers
CLIMATE INC.	07-JUN-2006	Panama	Luxembourg	Panama Papers
BAGH FINANCE S.A.	03-APR-2007	Panama	Switzerland	Panama Papers
PERLA DEVELOPMENT CORP.	25-FEB-2008	Panama	Switzerland	Panama Papers
AVALANGE EQUITIES INC.	16-APR-2007	Panama	Bahamas	Panama Papers
BROWSVILLE SECURITIES, S.A.	11-APR-2002	Panama	Panama	Panama Papers
KISMET CONTINENTAL INC.	14-MAY-2002	Panama	Panama	Panama Papers
BBC CONSULTING GROUP INC.	12-DEC-2005	Panama	Panama	Panama Papers
STINGRAY EQUITIES S.A.	20-AUG-2007	Panama	Luxembourg	Panama Papers
KIOWA PORTFOLIO S.A.	20-AUG-2007	Panama	Luxembourg	Panama Papers
AUXERRE DEVELOPMENT INC.	25-FEB-2008	Panama	Panama	Panama Papers
IMT ENTERPRISE CORPORATION	30-OCT-2007	Panama	Uruguay	Panama Papers
UNITED CONSULTANTS INC.	28-SEP-2006	Panama	Panama	Panama Papers
CAELESTIS S.A.	31-OCT-2006	Panama	Switzerland	Panama Papers
PANATLANTIC HOLDING S.A.	25-OCT-2007	Panama	Luxembourg	Panama Papers
CONEY ISLAND HOLDING INC.	02-MAY-2007	Panama	Switzerland	Panama Papers
HALLSEY COMMERCIAL CORPORATION	27-DEC-2006	Panama	Switzerland	Panama Papers
CARMENVALLEY INVESTMENTS CORP.	10-SEP-2003	Panama	Switzerland	Panama Papers
GRAYVEN INVESTMENTS CORP.	05-APR-2007	Panama	Monaco	Panama Papers
Real Profit Corp.	13-FEB-2007	Panama	British Virgin Islands	Panama Papers
BESTOR SERVICES INC.	14-FEB-2007	Panama	Luxembourg	Panama Papers
FORSKY GROUP CORPORATION	04-JAN-2006	Panama	Switzerland	Panama Papers
DIXON COMPANY INC.	11-SEP-2006	Panama	United States	Panama Papers
BEDE SERVICES GLOBAL INCORPORATED	12-JAN-2006	Panama	Switzerland	Panama Papers
FAIRWINDS ASSETS INC.	05-JAN-2006	Panama	Switzerland	Panama Papers
OSWEGO BUSINESS INC.	09-MAY-2007	Panama	Switzerland	Panama Papers
RAMAPO S.A.	10-MAY-2007	Panama	Switzerland	Panama Papers
Sunny Side Up Corp.	10-MAY-2007	Panama	Switzerland	Panama Papers
MEYCO GROUP INC.	14-DEC-2006	Panama	Costa Rica	Panama Papers
FELICE MANAGEMENT COMPANY INC.	05-JAN-2006	Panama	Switzerland	Panama Papers
LERON CONSULTANCY S.A.	19-OCT-2007	Panama	Switzerland	Panama Papers
OLENAMA INC.	28-SEP-2006	Panama	Panama	Panama Papers
PYRAMID GLOBAL REAL ESTATE INC.	19-OCT-2007	Panama	Lebanon	Panama Papers
GRANFLORA INTERNACIONAL S.A.	09-MAY-2007	Panama	Panama	Panama Papers
GVS HOLDINGS CORPORATION	01-NOV-2006	Panama	Ecuador	Panama Papers
GLORIA HOLDINGS ASSETS INC.	19-OCT-2007	Panama	Uruguay	Panama Papers
PINK FLAMINGO NETWORK INC.	12-DEC-2005	Panama	Panama	Panama Papers
KEYWORD ASSETS INC.	22-OCT-2007	Panama	Ukraine	Panama Papers
BLACK SAND HOLDINGS, S.A.	05-JAN-2006	Panama	Guatemala	Panama Papers
ASAFONA INC.	05-JAN-2006	Panama	Panama	Panama Papers
PHOENIX ASSETS GLOBAL INC.	17-OCT-2007	Panama	Ecuador	Panama Papers
ANGROVE INVESTMENTS S.A.	13-JUN-2006	Panama	Colombia	Panama Papers
ENGLE PORTFOLIO CORPORATION	25-FEB-2008	Panama	Switzerland	Panama Papers
HAYBRIDGE INC.	17-OCT-2007	Panama	Ecuador	Panama Papers
STEMA FINANCE LTD. CORP.	26-JAN-2007	Panama	Switzerland	Panama Papers
HEROLD INC.	10-JUL-1984	Panama	Guernsey	Panama Papers
DAVENROCK ASSOCIATES S.A.	15-JUN-2006	Panama	Switzerland	Panama Papers
BIXBY PROPERTIES INC.	24-OCT-2007	Panama	Uruguay	Panama Papers
BYFORD CONSULTANTS S.A.	14-AUG-2006	Panama	Switzerland	Panama Papers
AVERLEY OVERSEAS INC.	15-MAR-2006	Panama	Switzerland	Panama Papers
FALHURTS MANAGEMENT S.A.	09-JUN-2006	Panama	Switzerland	Panama Papers
ENOSA COMMERCIAL S.A.	26-FEB-2008	Panama	Switzerland	Panama Papers
URIM CORPORATION	09-MAR-2007	Panama	Dominican Republic	Panama Papers
POHLMANN A.G.	09-FEB-1984	Panama	Luxembourg	Panama Papers
WILCAS INC.	08-JUN-2006	Panama	Luxembourg	Panama Papers
FOURSEAS INTERNATIONAL INC.	22-OCT-2007	Panama	Colombia	Panama Papers
PEROW INTERNATIONAL INC.	16-AUG-2006	Panama	Switzerland	Panama Papers
NEWFIELD PROPERTIES S.A.	15-MAR-2006	Panama	Liechtenstein	Panama Papers
TYDIRIUM INC.	29-AUG-2006	Panama	Luxembourg	Panama Papers
AIMEE OVERSEAS S.A.	29-AUG-2006	Panama	Panama	Panama Papers
WILDOR S.A.	08-JUN-2006	Panama	Luxembourg	Panama Papers
PARKFORD CONSULTING INC.	14-AUG-2006	Panama	Switzerland	Panama Papers
ARLHAM CORP.	05-JAN-2006	Panama	Luxembourg	Panama Papers
ULTRAMARINE NAUTIC S.A	26-FEB-2007	Panama	Uruguay	Panama Papers
VASPE GROUP S.A.	07-MAR-2007	Panama	Guatemala	Panama Papers
VALERIAN SECURITIES S. A.	16-FEB-1984	Panama	Panama	Panama Papers
TORNADO PROPERTIES S.A.	07-JUL-2006	Panama	Monaco	Panama Papers
SECURA INVESTMENTS GROUP S.A.	07-JUL-2006	Panama	Switzerland	Panama Papers
KEDROSS MARKETING CORP.	25-FEB-2008	Panama	Switzerland	Panama Papers
PREGGA FINANCE CORP.	01-NOV-2006	Panama	United Kingdom	Panama Papers
LONDRES INVESTMENTS S.A.	07-MAR-2006	Panama	Liechtenstein	Panama Papers
SELSEY S.A.	10-JUL-2006	Panama	Switzerland	Panama Papers
BELFAST INDUSTRIES CORP.	09-MAR-2006	Panama	Switzerland	Panama Papers
HORECA SUPPLIES INC.	29-FEB-2008	Panama	Uruguay	Panama Papers
NATIONAL AND GENERAL SHIPPING S.A.	08-NOV-1978	Panama	United Kingdom	Panama Papers

36 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 433

DEWSBURY ASSOCIATES CORP.	14-AUG-2006	Panama	Switzerland	Panama Papers
CONSORCIO FONDO DE BIENES PANAMEÑO (PANBIENES) S.A.	10-JUL-2006	Panama	Panama	Panama Papers
HEARST MANAGEMENT ASSETS S.A.	25-AUG-2006	Panama	Switzerland	Panama Papers
LIVART INVESTMENTS S.A.	23-FEB-2006	Panama	Costa Rica	Panama Papers
Springtime Trading Corp.	21-FEB-2006	Panama	Switzerland	Panama Papers
SUNROY S.A.	07-JUL-2006	Panama	Switzerland	Panama Papers
SNOWVILLE OVERSEAS S.A.	22-OCT-2007	Panama	Colombia	Panama Papers
SYRACUSE GROUP INC.	25-APR-2007	Panama	Luxembourg	Panama Papers
JENSEN CAPITAL INC.	10-APR-2007	Panama	Uruguay	Panama Papers
EMERY S.A.	05-JAN-2006	Panama	United Kingdom	Panama Papers
SEABURY INTERTRADE INC.	07-JUL-2006	Panama	Switzerland	Panama Papers
CASSANA ASSOCIATES INCORPORATED	13-JUN-2005	Panama	Luxembourg	Panama Papers
LISA GROUP S.A.	29-JUN-2006	Panama	Luxembourg	Panama Papers
SPIRITED NAVIGATION CORP.	30-AUG-2006	Panama	Hong Kong	Panama Papers
DALCO ASSOCIATES S.A.	17-OCT-2007	Panama	Switzerland	Panama Papers
KIMURA AG.	27-OCT-1983	Panama	Luxembourg	Panama Papers
FLITZ FINANCE S.A.	09-APR-2007	Panama	Spain	Panama Papers
LUCLIN CORP.	14-FEB-2007	Panama	Luxembourg	Panama Papers
PERLITA DEVELOPMENTS S.A.	16-FEB-2007	Panama	Luxembourg	Panama Papers
ENDSLEIGH MARKETING S.A.	09-MAY-2007	Panama	Bahamas	Panama Papers
LAIKA GROUP INC.	08-SEP-2006	Panama	Luxembourg	Panama Papers
WESTFIELD S.A.	27-DEC-2006	Panama	Luxembourg	Panama Papers
BRAUDIS GROUP S.A.	03-APR-2007	Panama	Switzerland	Panama Papers
QUINVALE ENTERPRISES INC.	28-FEB-2008	Panama	Switzerland	Panama Papers
INTERNATIONAL VENTURE INVESTOR'S HOLDING INC.	17-FEB-1984	Panama	Luxembourg	Panama Papers
AMERICAN HERO MOTOR INC.	15-MAR-2006	Panama	Guatemala	Panama Papers
SEABROOK PROPERTY HOLDINGS S.A.	07-JUL-2006	Panama	Switzerland	Panama Papers
VESCO HOLDINGS S.A.	23-FEB-2007	Panama	United Kingdom	Panama Papers
DACIA MANAGEMENT S.A.	14-NOV-2006	Panama	Switzerland	Panama Papers
PAN HOLDING GROUP S.A.	10-MAY-2007	Panama	Luxembourg	Panama Papers
SUNART OVERSEAS INC.	22-FEB-2006	Panama	Ecuador	Panama Papers
FORRESTER AND GRANDVILLE TRADING S.A.	31-AUG-2007	Panama	Cyprus	Panama Papers
SANTOS MANAGEMENT GROUP INC.	19-APR-2005	Panama	United Kingdom	Panama Papers
LIGHT HOUSE LATINOAMERICA S.A.	03-JAN-2006	Panama	Panama	Panama Papers
RILLTON TRADING CORP.	24-OCT-2007	Panama	Uruguay	Panama Papers
GRUPO MISTRAL S.A.	09-MAY-2007	Panama	Panama	Panama Papers
HAZ TRADING INC.	05-APR-2007	Panama	Switzerland	Panama Papers
COMMONWEALTH CONSULTING CORPORATION	09-APR-1984	Panama	Panama	Panama Papers
ORION REAL ESTATE INC., en inglés o BIENES RAÍCES ORION, S.A	29-AUG-2007	Panama	Panama	Panama Papers
HEYDELL INVESTMENT INC.	05-APR-2007	Panama	Switzerland	Panama Papers
CETUS INDUSTRIES CORP.	22-FEB-2008	Panama	Switzerland	Panama Papers
CROWFORD MARITIME S.A.	14-FEB-2007	Panama	Luxembourg	Panama Papers
AUBURN PROPERTIES INC.	12-JUN-2006	Panama	Switzerland	Panama Papers
KUSAC INC.	14-FEB-2007	Panama	Luxembourg	Panama Papers
DUNA EQUITIES S.A.	27-NOV-2006	Panama	Monaco	Panama Papers
LEGAL LEAGUE INC.	04-APR-2006	Panama	United Arab Emirates	Panama Papers
GLANNAC COMPANY S.A.	29-MAR-2006	Panama	Switzerland	Panama Papers
COMIDA PANAMEÑA S.A.	02-AUG-2007	Panama	Panama	Panama Papers
LIPKY INVESTMENT INCORPORATED	08-JUN-2007	Panama	United Arab Emirates	Panama Papers
ONFIELD CORPORATION	07-FEB-2006	Panama	Monaco	Panama Papers
INTERCITY MANAGEMENT, INC.	18-NOV-1983	Panama	Panama	Panama Papers
BRACKEN ENTERPRISES, INC.	14-MAR-1983	Panama	Panama	Panama Papers
PETROTARA S. A.	17-MAR-1983	Panama	Panama	Panama Papers
HAMPTON HILL RESOURCES CORP.	19-JAN-2007	Panama	United Arab Emirates	Panama Papers
HEALTHLINX CORPORATION	19-JAN-2007	Panama	United Arab Emirates	Panama Papers
DUNEDIN GROUP CORP.	13-MAR-2007	Panama	Luxembourg	Panama Papers
GRANTON OVERSEAS INC.	09-OCT-2006	Panama	Switzerland	Panama Papers
AVANTO COMPANY INC.	09-NOV-2006	Panama	Monaco	Panama Papers
NIL CORP.	16-MAY-2006	Panama	Luxembourg	Panama Papers
VIVA PLOT INC.	18-MAY-2006	Panama	United Arab Emirates	Panama Papers
BURLINGTON ALLIANCE CORP.	14-JUL-2005	Panama	Switzerland	Panama Papers
HAMMERHEAD GLOBAL S.A.	07-JUN-2006	Panama	Switzerland	Panama Papers
ANTOINETTE S.A.	12-OCT-2006	Panama	Luxembourg	Panama Papers
ALTAMIRA FUND INC.	09-MAR-1977	Panama	Isle of Man	Panama Papers
ARDWIN ASSOCIATES CORP.	13-NOV-2006	Panama	Switzerland	Panama Papers
BENSON CORPORATION	15-MAR-2006	Panama	Switzerland	Panama Papers
VADER RESOURCES INCORPORATED	22-APR-2005	Panama	Monaco	Panama Papers
Oceans 07 Investments Inc.	26-FEB-2007	Panama	Canada	Panama Papers
EURO-ROME CORP.	31-AUG-2007	Panama	Luxembourg	Panama Papers
MONEDEUX INTERNATIONAL SERVICES INC. [MONEDEX GROUP CORP.	13-JAN-2006	Panama	Panama	Panama Papers
TEMPORA TRADE CORP.	11-MAY-2006	Panama	Colombia	Panama Papers
ENSOR INDUSTRIES INC.	23-MAR-2006	Panama	Uruguay	Panama Papers
FARADAY HARKNESS INC.	17-OCT-1983	Panama	Guernsey	Panama Papers
TINKER DEVELOPMENT CORP.	31-MAR-2006	Panama	Luxembourg	Panama Papers
ULDORS CORPORATION	27-MAY-2005	Panama	Switzerland	Panama Papers
Q H 35, INC.	08-MAR-2007	Panama	Panama	Panama Papers
LUCCA EQUITIES S.A.	23-APR-2008	Panama	Switzerland	Panama Papers
KEYWOOD MANAGEMENT CORP.	26-JUN-2007	Panama	Uruguay	Panama Papers
PHELAN ASSETS INC.	18-JUL-2007	Panama	Uruguay	Panama Papers
SEAROTH ASSET MANAGEMENT CORP.	07-JUL-2006	Panama	Switzerland	Panama Papers
NEOPHLEX INVEST INC.	17-NOV-2006	Panama	Samoa	Panama Papers
GISBORNE FINANCE CO. INC.	17-AUG-2006	Panama	Switzerland	Panama Papers
EMERALD CONSULTING GROUP S.A.	17-AUG-2006	Panama	Monaco	Panama Papers
ST. MORITZ ASSOCIATES INC.	09-OCT-1984	Panama	United Kingdom	Panama Papers
LAPKA SERVICES CORP.	03-JAN-2008	Panama	United States	Panama Papers
DAVMOR HOLDINS INC.	17-NOV-1983	Panama	Jersey	Panama Papers
ALPEXO S.A.	09-NOV-2006	Panama	Switzerland	Panama Papers
BURNBRIDGE PROPERTIES S.A.	09-NOV-2006	Panama	Switzerland	Panama Papers
RODEWAY INC.	15-NOV-2006	Panama	Panama	Panama Papers
STOCKTON PORTFOLIO INC.	24-APR-2007	Panama	Luxembourg	Panama Papers
SCREENFIELD ASSETS CORP.	24-MAY-2006	Panama	Switzerland	Panama Papers
CENTRALCHEM INTERNATIONAL CORP.	28-AUG-2007	Panama	Panama	Panama Papers
LEGGETT ENTERPRISES CORP.	11-MAY-2006	Panama	Switzerland	Panama Papers
DAVISTON COMMERCIAL INC.	13-JUN-2006	Panama	Ecuador	Panama Papers
VACON PROPERTIES S.A.	21-MAR-2006	Panama	Luxembourg	Panama Papers
MAGALLAN PHARMA TRADING CORP.	26-APR-2006	Panama	Colombia	Panama Papers
MAXIMA OVERSEAS INVESTMENT CORP.	28-OCT-2005	Panama	Ecuador	Panama Papers
DAVIS INTERNATIONAL INC.	23-MAR-2006	Panama	Ecuador	Panama Papers
SULLIVAN GLOBAL CORP.	23-OCT-2006	Panama	Luxembourg	Panama Papers
DEYLON CORPORATION	02-JAN-2007	Panama	Uruguay	Panama Papers

28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 434

CERTA TECHNOLOGIES S.A.	27-NOV-2006	Panama	Switzerland	Panama Papers
AMAZON ROSES INC.	27-NOV-2006	Panama	Ecuador	Panama Papers
BALMORAL SECURITIES INC.	13-DEC-1983	Panama	Jersey	Panama Papers
BENNETT S.A.	19-OCT-2006	Panama	Luxembourg	Panama Papers
BRL HOLDING CORPORATION	20-MAR-2006	Panama	Colombia	Panama Papers
APAC S.A.	01-FEB-2007	Panama	Panama	Panama Papers
WABERG S.A.	06-DEC-2006	Panama	Luxembourg	Panama Papers
BURTLEY TRADING S.A.	11-DEC-2006	Panama	Bahamas	Panama Papers
WORLDWIDE INVESTMENTS & PROMOTIONS INC.	11-JAN-1984	Panama	United Kingdom	Panama Papers
NELLORE CORPORATION	03-JAN-2008	Panama	Switzerland	Panama Papers
GUZMAN INC.	14-NOV-2006	Panama	Luxembourg	Panama Papers
QUESTEL CORP.	29-NOV-2006	Panama	Switzerland	Panama Papers
COLLINGDALE ASSETS INC.	11-DEC-2006	Panama	Bahamas	Panama Papers
GENOVA OVERSEAS INC.	07-JUN-2007	Panama	Bahamas	Panama Papers
GLOBAL RISK SOLUTIONS ASIA CORP.	24-JUL-2006	Panama	Australia	Panama Papers
KUSTANAI S.A.	31-MAR-2006	Panama	Luxembourg	Panama Papers
NIDAMO S.A.	06-DEC-2006	Panama	Luxembourg	Panama Papers
MARRON INVESTMENTS ASSOCIATES S.A.	16-MAY-2006	Panama	Luxembourg	Panama Papers
KENRICK SERVICES INC.	03-JAN-2008	Panama	Ecuador	Panama Papers
COLLYER MANAGEMENT INC.	03-JAN-2008	Panama	Bahamas	Panama Papers
COVA INTERNATIONAL S.A.	24-MAR-2006	Panama	Ireland	Panama Papers
ARCOM MARKETING S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
EASE CONSULTING CORP.	17-OCT-2007	Panama	Switzerland	Panama Papers
COLOSSIANS S.A.	04-DEC-2006	Panama	Liechtenstein	Panama Papers
TANSWELL INVESTMENTS S.A.	28-OCT-2005	Panama	Switzerland	Panama Papers
TELEPHONE INTERNATIONAL MARKETING (EUROPEAN) CORPORATION	28-MAR-1984	Panama	Jersey	Panama Papers
TANNER MANAGEMENT S.A.	28-OCT-2005	Panama	Switzerland	Panama Papers
LORANNA HOLDINGS INC.	28-MAR-1984	Panama	Jersey	Panama Papers
CLYDESDALE OVERSEAS CORPORATION	03-JAN-2008	Panama	Switzerland	Panama Papers
TINTAFORTE CORPORATION	11-JUN-2007	Panama	Switzerland	Panama Papers
OPHIR CONSULTANTS CORP.	23-OCT-2007	Panama	Switzerland	Panama Papers
WINTLER EQUITIES CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
TANSEY REAL ESTATES S.A.	02-APR-2007	Panama	Dominica	Panama Papers
SLOANE CORPORATION	20-AUG-1984	Panama	Monaco	Panama Papers
KALASAI S.A.	08-MAY-2007	Panama	Switzerland	Panama Papers
COXTON HOLDINGS S. A.	12-DEC-1983	Panama	Isle of Man	Panama Papers
DACOR CORP.	27-NOV-2006	Panama	Switzerland	Panama Papers
BRAUDIS TRADING S.A.	03-APR-2007	Panama	Switzerland	Panama Papers
IGLES COMPANY S.A.	07-MAY-2007	Panama	Switzerland	Panama Papers
CATANIA BUSINESS INC.	23-APR-2008	Panama	Luxembourg	Panama Papers
TILDA INTERNATIONAL CORP.	23-APR-2008	Panama	Luxembourg	Panama Papers
JACKSON DEVELOPMENT GLOBAL S.A.	19-OCT-2007	Panama	Switzerland	Panama Papers
VISTATEX, S. A.	25-NOV-1983	Panama	United States	Panama Papers
SOLARIA MANAGEMENT CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
AMOURA INVESTMENTS CORPORATION	24-NOV-1983	Panama	Switzerland	Panama Papers
TATRON SERVICES CORPORATION	04-JAN-2006	Panama	Switzerland	Panama Papers
HECKSON INTERNATIONAL CORP.	03-JAN-2008	Panama	Hong Kong	Panama Papers
ELGENBURG MARKETING INC.	09-APR-2007	Panama	Switzerland	Panama Papers
VAUVERT INC.	02-NOV-2007	Panama	Luxembourg	Panama Papers
AOMORI CORP.	07-JUN-2007	Panama	Luxembourg	Panama Papers
ZALIKA INC.	23-APR-2008	Panama	Luxembourg	Panama Papers
HAMAKAS PARADISE, S. A.	08-SEP-2006	Panama	Panama	Panama Papers
ARCHER ASSOCIATES S.A.	07-DEC-2006	Panama	Luxembourg	Panama Papers
COMCAP HOLDINGS INC.	11-SEP-2006	Panama	Liechtenstein	Panama Papers
BACK OFFICES SERVICES INC.	28-FEB-2007	Panama	Panama	Panama Papers
TRANSIT TECHNOLOGIES, INC.	09-NOV-2007	Panama	Mexico	Panama Papers
WW PRODUCTION INC.	22-DEC-2006	Panama	Switzerland	Panama Papers
INTERSTATE AND FOREIGN CONSTRUCTIONS FINANCE MANAGEMENT INC.	12-JAN-1984	Panama	Luxembourg	Panama Papers
SCRIM INC.	21-SEP-2006	Panama	Switzerland	Panama Papers
HEMSFIELD GLOBAL CORP.	19-OCT-2007	Panama	Switzerland	Panama Papers
MOUNTBACK ASSET CORP.	17-OCT-2007	Panama	Switzerland	Panama Papers
Chilink Inc.	12-DEC-2006	Panama	Panama	Panama Papers
JENLAIN INC.	01-NOV-2007	Panama	Luxembourg	Panama Papers
MANAGEMENT AND TECHNOLOGICAL TRAINING SERVICES INC. EX	23-AUG-1984	Panama	Jersey	Panama Papers
CLAYMORE INVESTMENTS INC.	28-MAR-1984	Panama	Egypt	Panama Papers
BERTRAND INC.	14-NOV-2006	Panama	Luxembourg	Panama Papers
INTERNATIONAL RESEARCH S.A.	22-SEP-2006	Panama	Switzerland	Panama Papers
NIOURK MANAGEMENT INC.	08-MAY-2007	Panama	Switzerland	Panama Papers
OTECH HOLDINGS S. A.	20-JUL-1983	Panama	United Kingdom	Panama Papers
AL-AJEEL CO. INC.	31-AUG-1984	Panama	United Kingdom	Panama Papers
LEASING & LOGISTICS INTERNATIONAL CORPORATION	09-NOV-2007	Panama	Switzerland	Panama Papers
BRYANT MANAGEMENT S.A.	07-DEC-2006	Panama	Luxembourg	Panama Papers
EWING S.A.	05-DEC-2006	Panama	Luxembourg	Panama Papers
RUTLAND HOLDINGS S.A.	22-NOV-1983	Panama	Monaco	Panama Papers
ALENA BUSINESS S.A.	07-MAY-2007	Panama	Luxembourg	Panama Papers
ANNECY TEAM CORP.	02-NOV-2007	Panama	Switzerland	Panama Papers
SEDAN ASSETS CORP.	29-APR-2008	Panama	Bahamas	Panama Papers
WINSCOMBE MANAGEMENT CORP.	01-NOV-2007	Panama	Bahamas	Panama Papers
SIDAR ENTERPRISES S.A.	08-MAY-2007	Panama	Switzerland	Panama Papers
PRYTANE ASSET MANAGEMENT INC.	08-MAY-2007	Panama	Switzerland	Panama Papers
PENNYFORD GROUP INC.	07-JUN-2007	Panama	Brazil	Panama Papers
GOSEDALE BUSINESS INC.	09-APR-2007	Panama	Switzerland	Panama Papers
FRESH MARKET DE CENTROAMERICA, S. A.	11-JAN-2008	Panama	Costa Rica	Panama Papers
SHOPPING CENTERS INVESTMENT GLOBAL CORPORATION	06-NOV-2007	Panama	Ecuador	Panama Papers
ADRAD INVESTMENTS S.A.	23-AUG-1987	Panama	United Kingdom	Panama Papers
PYRENE INTERNATIONAL MANAGEMENT S.A.	14-JUN-2007	Panama	Switzerland	Panama Papers
BONTEC INC.	23-APR-2008	Panama	Luxembourg	Panama Papers
CHIRAN INVESTMENTS INC.	09-NOV-2006	Panama	Switzerland	Panama Papers
VELMAR OVERSEAS CONSULTING CORP.	29-AUG-2007	Panama	Venezuela	Panama Papers
MICHAP TRADING S.A.	10-MAY-2007	Panama	Switzerland	Panama Papers
SKYRIE INTERNATIONAL CORP.	08-MAY-2007	Panama	Switzerland	Panama Papers
UNTESTA INVESTMENTS INC.	20-JUL-1983	Panama	Jersey	Panama Papers
CLATTUS INTERNATIONAL S.A.	03-APR-2007	Panama	Switzerland	Panama Papers
VANDEN ASSETS S.A.	23-AUG-2006	Panama	Uruguay	Panama Papers
ROSSMEAD INTERNATIONAL INC.	21-DEC-2007	Panama	Ireland	Panama Papers
JAY PROPERTIES CORPORATION	22-JUN-2007	Panama	Uruguay	Panama Papers
VAUDOIS SECURITIES S. A.	03-MAY-1984	Panama	Jersey	Panama Papers
WINLAND BUSINESS INC.	16-FEB-2007	Panama	Panama	Panama Papers
LEYTON TECHNOLOGIES INC.	01-NOV-2007	Panama	Ecuador	Panama Papers
LAGARTILLO INVESTMENT LIMITED CORP.	26-APR-2006	Panama	Bahamas	Panama Papers

36 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 435

FONTENELLE INC.	27-JUN-2007	Panama	Bahamas	Panama Papers
HAYES DEVELOPMENT INC.	05-DEC-2006	Panama	Luxembourg	Panama Papers
OBAID DEVELOPMENTS INC.	21-JUL-1983	Panama	Saudi Arabia	Panama Papers
INTERKREDIT INTERNATIONAL HOLDING CORPORATION	08-MAY-1984	Panama	Costa Rica	Panama Papers
DEVON MANAGEMENT S.A.	16-APR-2007	Panama	Switzerland	Panama Papers
MAYFIELD EQUITIES INC.	14-AUG-2006	Panama	Switzerland	Panama Papers
CHALLIS TRADING INC.	03-APR-2007	Panama	Switzerland	Panama Papers
CRUSTY HILL CORPORATION	10-JAN-2008	Panama	Uruguay	Panama Papers
WIRELESS BROADBAND COMPANY INC.	05-JUL-2007	Panama	El Salvador	Panama Papers
KEVON INVESTMENTS CORPORATION	09-NOV-2007	Panama	Switzerland	Panama Papers
GIVERNY CORP.	01-NOV-2007	Panama	Panama	Panama Papers
KERRYLANE INVESTMENTS S.A.	27-DEC-2007	Panama	Panama	Panama Papers
KIMBLE ASSOCIATED CORP.	05-DEC-2006	Panama	Luxembourg	Panama Papers
REUBEN FAMILY INVESTMENTS S.A.	06-DEC-2007	Panama	Switzerland	Panama Papers
EMPRESAS UNIVERSALES S.A.	20-SEP-1966	Panama	Panama	Panama Papers
CLEAR WIND CONSULTANTS S.A.	22-OCT-2007	Panama	Gibraltar	Panama Papers
CHANISH INVESTMENTS S.A.	17-MAY-1984	Panama	Jersey	Panama Papers
ORLEANS INVESTMENT TRADING CORP.	31-AUG-2006	Panama	Bolivia	Panama Papers
TOLEDO INVESTMENTS MANAGEMENT, INC.	11-JAN-2006	Panama	United States	Panama Papers
EGLIN TRADING S.A.	24-NOV-2006	Panama	Panama	Panama Papers
BRIGHTOIL TANKER 168 CORPORATION	29-OCT-2007	Panama	Hong Kong	Panama Papers
GAVEA INTERNATIONAL S.A.	03-APR-2007	Panama	Liechtenstein	Panama Papers
GUIXOLEX INC.	14-DEC-1984	Panama	Panama	Panama Papers
GARSTANG COMPANY INC.	09-APR-2007	Panama	Switzerland	Panama Papers
TALLON INVESTMENTS LTD. INC.	21-MAY-1984	Panama	United Kingdom	Panama Papers
Travel Network Inc.	09-JAN-2008	Panama	Guatemala	Panama Papers
ADELTON FINANCE INC.	10-JAN-2008	Panama	Uruguay	Panama Papers
WINHOPE GLOBAL S.A.	26-JUN-2007	Panama	Switzerland	Panama Papers
LOTUS INTERNATIONAL GROUP S.A.	17-JAN-1996	Panama	Jordan	Panama Papers
MACHALA ASSOCIATES INC.	07-JUN-2007	Panama	Luxembourg	Panama Papers
CHIVENOR CAPITAL CORP.	12-MAY-2008	Panama	Uruguay	Panama Papers
JETSTREAM EQUITIES INC.	09-MAY-2007	Panama	Bahamas	Panama Papers
ALCALA BUSINESS S.A.	12-APR-2007	Panama	Costa Rica	Panama Papers
EMERALD DRIVE LOT 14, S.A.	19-MAY-2008	Panama	Panama	Panama Papers
TRANFORD INT'L INC.	14-JAN-2008	Panama	Uruguay	Panama Papers
GREATFIELD CONTRACTORS CORPORATION	06-JUL-2007	Panama	Switzerland	Panama Papers
VISTA MARIE, S.A.	30-JAN-2006	Panama	Panama	Panama Papers
TAUTON INC.	15-NOV-2006	Panama	Luxembourg	Panama Papers
HALLWAY INVESTMENTS INC.	21-SEP-2006	Panama	Greece	Panama Papers
ORENSE CAPITAL INC.	11-APR-2007	Panama	Switzerland	Panama Papers
FRATANO HOLDING INC.	09-APR-2007	Panama	Switzerland	Panama Papers
SANON TRADING CORP.	03-SEP-1984	Panama	Panama	Panama Papers
GAVIN GROUP CORP.	09-APR-2007	Panama	Switzerland	Panama Papers
YELLOWKNIFE CONSULTANTS INC.	23-JUL-1996	Panama	Switzerland	Panama Papers
ENSILVER INC.	14-NOV-2006	Panama	Luxembourg	Panama Papers
POLYTECHNIC BUSINESS S.A.	24-NOV-2006	Panama	Switzerland	Panama Papers
SILVER CREST INVESTMENTS, INC.	30-MAR-1984	Panama	Panama	Panama Papers
PUTNEY REAL ESTATES INC.	07-SEP-2007	Panama	Uruguay	Panama Papers
ACANTHUS VENTURES INC.	07-SEP-2007	Panama	Greece	Panama Papers
LORENZO CAPITAL CORPORATION	11-AUG-2008	Panama	Luxembourg	Panama Papers
RONECO INC.	13-JAN-2006	Panama	Luxembourg	Panama Papers
HILLTOWN INVESTMENTS ENTERPRISES CORP.	01-DEC-2004	Panama	Andorra	Panama Papers
M & D COMPANY INC.	07-JUN-1984	Panama	Jersey	Panama Papers
NEWMONT PROPERTIES CORPORATION	11-JUN-2007	Panama	United Arab Emirates	Panama Papers
BASIC CONSOLIDATED S. A.	11-JUN-2007	Panama	United Arab Emirates	Panama Papers
MARIWASA MANUFACTURING CORPORATION	12-JUN-2007	Panama	United Arab Emirates	Panama Papers
LATVIAN INC.	31-MAR-2006	Panama	Luxembourg	Panama Papers
SHAPE INVEST CORP.	20-SEP-2006	Panama	Switzerland	Panama Papers
AGREGADOS Y CONCRETOS, S. A. AGRECONSA)	07-APR-2006	Panama	Panama	Panama Papers
DOMREIS ASSETS S.A.	08-MAY-2008	Panama	Switzerland	Panama Papers
COMPAÑIA ALBATROSMEDIA S.A.	13-APR-2004	Panama	Panama	Panama Papers
Danneskjold Inc.	06-DEC-2006	Panama	Costa Rica	Panama Papers
MOUNIR A WAHBA + CO. (UNITED SALES) S.A.	22-MAY-1984	Panama	Guernsey	Panama Papers
KIRA GROUP CO. S.A.	05-MAR-2007	Panama	Switzerland	Panama Papers
ZABO S.A.	17-JAN-1992	Panama	Panama	Panama Papers
MARACAY HOLDINGS INC.	13-MAR-2007	Panama	Luxembourg	Panama Papers
CRISTAX & PARTNERS INC.	16-JAN-2008	Panama	Seychelles	Panama Papers
LOS BALCONES 6B, S.A.	21-AUG-2007	Panama	Panama	Panama Papers
AUDLEY BUSINESS S.A.	22-DEC-2006	Panama	Colombia	Panama Papers
FELLINI CORP.	13-FEB-2007	Panama	Switzerland	Panama Papers
QUINPERT PROPERTIES S.A.	09-MAR-2007	Panama	Uruguay	Panama Papers
BYROCK INC.	17-JAN-2008	Panama	Luxembourg	Panama Papers
LAINDEN COMPANY S.A.	05-JUL-2007	Panama	Uruguay	Panama Papers
ABIRWAY TRADING S.A.	25-JAN-2007	Panama	Uruguay	Panama Papers
ASTARTE GLOBAL CORPORATION	21-APR-2006	Panama	Switzerland	Panama Papers
HAMILTON REALTY INC.	17-JAN-1984	Panama	Jersey	Panama Papers
Moana Investments S.A.	12-APR-2006	Panama	Switzerland	Panama Papers
KIMBELL MANAGEMENT S.A.	09-MAR-2007	Panama	Uruguay	Panama Papers
CESSNA PORTFOLIO INC.	01-FEB-2008	Panama	Luxembourg	Panama Papers
BLACKFORD HOLDINGS CORPORATION	22-FEB-1984	Panama	Switzerland	Panama Papers
Tofana Corp.	25-APR-2006	Panama	Switzerland	Panama Papers
BLASCAL TRADER CORP.	27-AUG-2007	Panama	Ecuador	Panama Papers
DUNFIELD FINANCE INC.	15-DEC-2006	Panama	Ecuador	Panama Papers
BIANCANEVE S.A.	12-SEP-2007	Panama	Luxembourg	Panama Papers
LABRIA CORP.	24-APR-2006	Panama	Luxembourg	Panama Papers
DONROY MARKETING CORP.	06-JUL-2007	Panama	Switzerland	Panama Papers
RED MOUNTAIN TRADING S.A.	22-MAR-2007	Panama	Luxembourg	Panama Papers
ALAPAHA INC.	26-APR-2006	Panama	Luxembourg	Panama Papers
CANDLEMATCH INC.	24-SEP-2003	Panama	Panama	Panama Papers
GLENDEVON HOLDINGS S.A.	26-APR-2006	Panama	Costa Rica	Panama Papers
RODIN GROUP CORPORATION	06-JUL-2007	Panama	Switzerland	Panama Papers
NORIC GLOBAL INC.	31-MAR-2006	Panama	Luxembourg	Panama Papers
WEKIND GROUP INC.	04-JAN-2008	Panama	Monaco	Panama Papers
RAMADI CORP.	11-APR-2007	Panama	Luxembourg	Panama Papers
MEDICAL TOOLS LIMITED INC.	16-MAR-2005	Panama	Brazil	Panama Papers
AQUA CAPITAL, S.A.	07-FEB-1984	Panama	Guatemala	Panama Papers
ROSWELL MANAGEMENT S.A.	19-FEB-2008	Panama	Chile	Panama Papers
KRAKATAU INC.	07-SEP-2007	Panama	Luxembourg	Panama Papers
GOOLE SHIPPING INC	07-NOV-2007	Panama	Switzerland	Panama Papers
GORGEA INC.	24-MAY-2006	Panama	Luxembourg	Panama Papers

24 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 436

BYWOOD COMPANY S.A.	10-AUG-2007	Panama	Ecuador	Panama Papers
CARIPLO CORPORATION	06-OCT-2004	Panama	Bahamas	Panama Papers
STRATFORD ENTERPRISES CORP.	25-FEB-2008	Panama	Switzerland	Panama Papers
PDN INDUSTRIAL INCORPORATION	26-MAR-2007	Panama	United Arab Emirates	Panama Papers
SKYREX CORPORATION	16-FEB-2007	Panama	Switzerland	Panama Papers
BURSTOCK INTERNATIONAL INC.	12-JUN-2006	Panama	Switzerland	Panama Papers
TAYBRIDGE REAL ESTATES S.A.	10-MAY-2007	Panama	Bahamas	Panama Papers
QUIRK INC.	15-MAY-1989	Panama	Jordan	Panama Papers
TORNECA PANAMA, S.A.	15-JUN-2006	Panama	Bahamas	Panama Papers
BELINDA ASSOCIATES CORP.	25-JAN-2007	Panama	Luxembourg	Panama Papers
ASSYNT HOLDINGS INC.	30-NOV-1983	Panama	Jersey	Panama Papers
BBC PIPELINE TECHNOLOGY CORP.	10-MAY-2007	Panama	Switzerland	Panama Papers
QUENN ESTATES CORP.	31-AUG-2007	Panama	Bahamas	Panama Papers
CLAREMONT FINANCE OVERSEAS INC.	17-AUG-2006	Panama	Switzerland	Panama Papers
COTTINGHAM INC.	14-JUN-2006	Panama	Monaco	Panama Papers
ALLIED FINANCE S.A.	02-OCT-2007	Panama	Switzerland	Panama Papers
FLEMINGTON FINANCIAL CORPORATION	09-NOV-1984	Panama	Panama	Panama Papers
COURTHALL ASSETS CORP.	01-NOV-2007	Panama	Bahamas	Panama Papers
WILMOORE FINANCE INC.	12-APR-2007	Panama	Guatemala	Panama Papers
COURNON GROUP S.A.	15-JUN-2006	Panama	Monaco	Panama Papers
TANIT INTERNATIONAL INC.	29-JAN-2007	Panama	Luxembourg	Panama Papers
ANCENIS INC.	01-NOV-2007	Panama	Luxembourg	Panama Papers
PENSHAW CORPORATION	15-FEB-2007	Panama	Canada	Panama Papers
THEYDON PETROLEUM S.A.	13-MAR-2007	Panama	Switzerland	Panama Papers
HERMESTAS INVESTMENTS INC.	23-JAN-1984	Panama	Jersey	Panama Papers
ORBITER GROUP FINANCE INC.	26-FEB-2008	Panama	El Salvador	Panama Papers
EDGMERE HOLDINGS CORP.	13-JUL-2005	Panama	Switzerland	Panama Papers
TIDNOR INTERNATIONAL S.A.	08-MAY-2007	Panama	Switzerland	Panama Papers
LIMEIRA CAPITAL CORP.	11-APR-2007	Panama	Switzerland	Panama Papers
MISTIGRIS INC.	11-APR-2007	Panama	Switzerland	Panama Papers
CONSORCIO FONDO DE BIENES PANAMEÑO (PANBIENES) S.A.	10-JUL-2006	Panama	Panama	Panama Papers
BROMETAN S.A.	29-JUN-2006	Panama	Bahamas	Panama Papers
CHELTENHAM CAPITAL CORP.	10-APR-2007	Panama	Argentina	Panama Papers
LEOPARD SERVICES CORP.	01-NOV-2007	Panama	Ecuador	Panama Papers
ENDECO INTERNATIONAL INC.	25-OCT-1983	Panama	Jordan	Panama Papers
MITSUDAISANTHREE CORP.	15-JUN-2006	Panama	Bahamas	Panama Papers
MARLBOROUGH ASSOCIATES S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
WELLSEY ENTERPRISES S.A.	07-MAY-2007	Panama	Switzerland	Panama Papers
DEANON CORPORATION	27-NOV-2006	Panama	Brazil	Panama Papers
SECOR ENTERPRISES INCORPORATED	16-MAY-2006	Panama	Bahamas	Panama Papers
MANDELIEU MANAGEMENT INC.	02-NOV-2007	Panama	Luxembourg	Panama Papers
SULIN TRADING S.A.	27-FEB-2008	Panama	Switzerland	Panama Papers
BENTLEY FINANCE HOLDINGS INC.	30-MAR-1984	Panama	Panama	Panama Papers
WARBURG OVERSEAS SECURITIES INC.	17-JUL-1984	Panama	Luxembourg	Panama Papers
LEVERSON DEVELOPMENT S.A.	01-NOV-2007	Panama	Venezuela	Panama Papers
QUANTIC IMPORT & EXPORT, INCORPORATED	23-AUG-2006	Panama	Dominican Republic	Panama Papers
TORCRAIG COMMERCIAL INC.	10-MAY-2006	Panama	Monaco	Panama Papers
PIRAMIS COMERCIAL, S.A.	28-APR-2005	Panama	Bahamas	Panama Papers
PRESTON TEAM S.A.	11-APR-2007	Panama	Switzerland	Panama Papers
LAGRAVE S.A.	06-NOV-2007	Panama	Switzerland	Panama Papers
VEXUS MANAGEMENT S.A.	19-JUN-2006	Panama	Switzerland	Panama Papers
INSPIRE CORPORATION S.A.	19-MAR-2008	Panama	United Kingdom	Panama Papers
EVERGO S.A.	29-NOV-2006	Panama	Switzerland	Panama Papers
GRANFORD CORP.	15-JUN-2006	Panama	Ecuador	Panama Papers
FREEPORT PROPERTIES INCORPORATED	29-NOV-2006	Panama	Switzerland	Panama Papers
SERSEBAY INCORPORATED	21-APR-2005	Panama	Switzerland	Panama Papers
BIG INVESTMENTS EQUITY S.A.	30-NOV-2004	Panama	Switzerland	Panama Papers
LOUNGE RESOURCES S.A.	16-FEB-2007	Panama	Switzerland	Panama Papers
BROGAN S.A.	07-MAY-2007	Panama	Luxembourg	Panama Papers
BRIANNA BUSINESS INC.	07-MAY-2007	Panama	Luxembourg	Panama Papers
BUMACO S.A.	23-NOV-2006	Panama	Switzerland	Panama Papers
PARADISE HOLDINGS TRADING INC.	20-JUN-2006	Panama	Belize	Panama Papers
ENGLEWOOD INDUSTRIES INC.	12-JUN-2006	Panama	Switzerland	Panama Papers
ABUNDANCE HOLDING GROUP INC.	04-APR-2006	Panama	Panama	Panama Papers
WINSON INC.	27-NOV-2006	Panama	Switzerland	Panama Papers
RODLEY HOLDINGS INC.	29-NOV-2006	Panama	Bahamas	Panama Papers
WIDE ANGLE COMMERCIAL ENTERPRISES S. A.	07-SEP-1983	Panama	Canada	Panama Papers
TRINITY RESOURCES GROUP INC.	15-JUL-2005	Panama	Switzerland	Panama Papers
HERNDON CONSULTANTS S.A.	24-NOV-2006	Panama	Switzerland	Panama Papers
DUNDEE PROPERTIES S.A.	27-NOV-2006	Panama	Colombia	Panama Papers
WINTERTON GLOBAL CORP.	27-NOV-2006	Panama	Colombia	Panama Papers
DUSKERL TRADING INC.	29-MAR-2006	Panama	Switzerland	Panama Papers
ABADIYA INC.	16-MAY-2006	Panama	Switzerland	Panama Papers
SOLING ASSETS INCORPORATED	04-MAR-2008	Panama	Panama	Panama Papers
KYDGENS INC.	23-DEC-1982	Panama	Jersey	Panama Papers
NORTHSHORE HOLDINGS S.A.	24-NOV-2006	Panama	Andorra	Panama Papers
QUINTO CORPORATION	15-JUN-2006	Panama	Switzerland	Panama Papers
TAMM TRADING INC.	08-MAY-2007	Panama	Switzerland	Panama Papers
COMPASS CAPITAL CORP.	20-JUN-2006	Panama	Panama	Panama Papers
SOMERCO ENGINEERING CORP.	25-FEB-2008	Panama	Switzerland	Panama Papers
DARRIC INTERNATIONAL INC.	29-MAR-2006	Panama	Switzerland	Panama Papers
ECOLAND TRADING S.A.	18-JUL-2005	Panama	Switzerland	Panama Papers
CITRON GROUP INC.	13-JUL-2005	Panama	Switzerland	Panama Papers
TREUHAND REVISIONS UND WIRTSCHAFTSDIENST A.G.	19-DEC-1983	Panama	Luxembourg	Panama Papers
BAIRENS HOLDING INC	16-APR-1984	Panama	Luxembourg	Panama Papers
BURK OVERSEAS TRADING INC	16-APR-1984	Panama	Luxembourg	Panama Papers
GLOBALCHEM CORP.	10-MAY-2007	Panama	Panama	Panama Papers
UNIVERSAL STAR ENERGY COMPANY, SOCIEDAD ANÓNIMA	03-JAN-2007	Panama	Guatemala	Panama Papers
GRAYWOLD INC.	28-MAR-2006	Panama	Switzerland	Panama Papers
TRADOLEX INC.	30-MAR-1984	Panama	Switzerland	Panama Papers
ASCOLI WEALTH MANAGEMENTS S.A.	26-OCT-2007	Panama	Panama	Panama Papers
ZABO S.A.	17-JAN-1992	Panama	Panama	Panama Papers
EASTMAN HOLDINGS INC.	05-SEP-1984	Panama	Guernsey	Panama Papers
KOLVIR INTERNATIONAL INC.	07-MAY-2007	Panama	Switzerland	Panama Papers
GT ASSET MANAGEMENT S.A.	11-APR-2007	Panama	Luxembourg	Panama Papers
MONTHRIE ASSOCIATES INC.	16-FEB-2007	Panama	Switzerland	Panama Papers
OSWOOD INVESTMENTS CORP.	16-FEB-2007	Panama	Switzerland	Panama Papers
LOREDANA GROUP S.A.	09-MAY-2007	Panama	Luxembourg	Panama Papers
MARVENA INC.	09-MAY-2007	Panama	Luxembourg	Panama Papers
ZGP CONSULTING INC.	06-APR-2006	Panama	Malta	Panama Papers

40 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 437

ENICO MANAGEMENT S.A.	19-JUN-2007	Panama	Monaco	Panama Papers
KLESS HOLDINGS INC.	01-MAR-2007	Panama	Switzerland	Panama Papers
BAYBERRY RESOURCES INC.	20-AUG-2007	Panama	Luxembourg	Panama Papers
AAS TUK INC.	17-OCT-1984	Panama	United Kingdom	Panama Papers
SUNROSE COMPANY INC.	14-DEC-2006	Panama	Panama	Panama Papers
AMERICAN GEO RESOURCES S.A.	02-JUL-1984	Panama	Panama	Panama Papers
LAVITEX, INC.	15-DEC-1983	Panama	Switzerland	Panama Papers
GILDA CORP.	09-MAY-2007	Panama	Switzerland	Panama Papers
JAX GROUP S.A.	07-MAY-2007	Panama	Monaco	Panama Papers
PRISSY BUSINESS CORP.	08-MAY-2007	Panama	Monaco	Panama Papers
TERION INC.	08-JUL-2005	Panama	Switzerland	Panama Papers
LOUISE INVESTMENTS S.A.	12-JUL-2005	Panama	Switzerland	Panama Papers
DOTHAN GLOBAL INC.	12-JUL-2005	Panama	Switzerland	Panama Papers
BEECHLAWN ASSOCIATES INC.	04-JAN-2006	Panama	United Arab Emirates	Panama Papers
DEWBURN DEVELOPMENT INC.	04-JAN-2006	Panama	Switzerland	Panama Papers
GLOUCESTER TECHNOLOGIES INC.	04-JAN-2006	Panama	Switzerland	Panama Papers
GRASMERE PROPERTIES S.A.	28-OCT-2005	Panama	Monaco	Panama Papers
GYDA PINE INDUSTRIAL CORPORATION	19-MAY-2006	Panama	United Arab Emirates	Panama Papers
ANSA CONSTRUCTIONS INC.	19-MAY-2006	Panama	United Arab Emirates	Panama Papers
TENGO CONSULTANTS INVEST S.A.	30-MAY-2005	Panama	Switzerland	Panama Papers
SMART TRADING BUSINESS INCORPORATION	26-MAR-2007	Panama	United Arab Emirates	Panama Papers
COMEX TRADING CORP.	05-APR-1984	Panama	Switzerland	Panama Papers
TRAVIFER HOLDING INC.	26-FEB-2007	Panama	Switzerland	Panama Papers
JAMAY S.A.	07-MAY-2007	Panama	Monaco	Panama Papers
TRAFALGAR FILM DISTRIBUTION SERVICES INC.	28-MAR-1984	Panama	Panama	Panama Papers
VIELEN INVESTMENT CORP.	10-JUL-2003	Panama	Ecuador	Panama Papers
CIRQUE INC.	07-JUN-2006	Panama	Brazil	Panama Papers
TAMBRIDGE INC.	13-JAN-2006	Panama	Luxembourg	Panama Papers
GRANFLORA INTERNACIONAL S.A.	09-MAY-2007	Panama	Guatemala	Panama Papers
WAYNESS GROUP INC.	07-MAY-2007	Panama	Switzerland	Panama Papers
XANTIED FINANCE S.A.	07-MAY-2007	Panama	Spain	Panama Papers
THE PEACE GROUP CORP.	24-NOV-2006	Panama	Uruguay	Panama Papers
SKYFIELD ENTERPRISE INC.	26-OCT-2007	Panama	Bahamas	Panama Papers
DENZ CONSULTANTS INC.	27-NOV-2006	Panama	Monaco	Panama Papers
TELFORD INTERNATIONAL GLOBAL CORP.	15-APR-2005	Panama	Monaco	Panama Papers
ISLANDER CORPORATION ASSETS S.A.	10-MAY-2005	Panama	Monaco	Panama Papers
SEAMENTO TRADING & SHIPPING S.A.	03-DEC-2004	Panama	Liechtenstein	Panama Papers
VALOIS INTERNATIONAL S,A,	07-SEP-1978	Panama	Monaco	Panama Papers
INTERELEC S.A.	30-NOV-2004	Panama	Switzerland	Panama Papers
HIGALDO CORP.	06-DEC-2004	Panama	Panama	Panama Papers
AQUAMARINE PORTFOLIO INC.	27-NOV-2006	Panama	Switzerland	Panama Papers
GLORIA TRADERS CAPITAL S.A.	08-MAY-2007	Panama	Uruguay	Panama Papers
CANCALE S.A.	01-NOV-2007	Panama	Panama	Panama Papers
VENECIA ASOCIADOS S.A.	10-MAY-2007	Panama	Bahamas	Panama Papers
ERICA HOLDINGS GROUP S.A.	09-MAY-2007	Panama	Luxembourg	Panama Papers
SULGER CAPITAL CORP.	29-NOV-2006	Panama	Panama	Panama Papers
NORTHLYNN BUSINESS CORP.	26-SEP-2006	Panama	Switzerland	Panama Papers
OSORIO CONSULTANTS S.A.	13-APR-2007	Panama	Bahamas	Panama Papers
ORBITAL HOLDINGS GROUP CORP.	06-NOV-2007	Panama	Uruguay	Panama Papers
CANTENAC ASSETS INC.	02-NOV-2007	Panama	Luxembourg	Panama Papers
DUNDEE CAPITAL CORPORATION	29-NOV-2006	Panama	Switzerland	Panama Papers
FAWNDALE ENTERPRISES INC.	14-DEC-2006	Panama	Panama	Panama Papers
PERSEVERANCE ASSOCIATES CORPORATION	06-FEB-2007	Panama	United Arab Emirates	Panama Papers
AMMTEC RESOURCES INC.	06-FEB-2007	Panama	United Arab Emirates	Panama Papers
SCANDINAVISK HANDELS COMPAGNI INC.	02-AUG-1983	Panama	Isle of Man	Panama Papers
TAMARIND LIMITED, S.A.	14-DEC-1978	Panama	Switzerland	Panama Papers
PROMOTORA DE ESPECTÁCULOS, S.A. (PROMDESA)	11-DEC-2006	Panama	El Salvador	Panama Papers
TAYVIEW INC.	16-JAN-2006	Panama	Luxembourg	Panama Papers
TRANSCOM TECHNOLOGIES S.A.	15-DEC-2006	Panama	Portugal	Panama Papers
CLARGES MANAGEMENT INC.	03-APR-2007	Panama	Switzerland	Panama Papers
EGON ENTERPRISES S.A.	09-APR-2007	Panama	Switzerland	Panama Papers
CONEXPO SERVICES S.A.	23-FEB-2007	Panama	Switzerland	Panama Papers
ESTER FINANCIAL CORP.	12-JUL-2007	Panama	Monaco	Panama Papers
CALATEL PANAMÁ S.A.	07-MAR-2007	Panama	Panama	Panama Papers
EVERDYN HOLDING INC.	15-DEC-2006	Panama	Portugal	Panama Papers
DAVENHILL ASSETS S.A.	15-JAN-2007	Panama	Panama	Panama Papers
SWEET DREAMS ENTERPRISES CORP	13-DEC-2006	Panama	Switzerland	Panama Papers
JOSE IGNACIO IV S.A.	18-JAN-2006	Panama	Uruguay	Panama Papers
YMAGEN GALLERY, S.A.	26-SEP-2006	Panama	Dominican Republic	Panama Papers
VERGRENCE HOLDINGS CORP.	07-MAY-2007	Panama	Switzerland	Panama Papers
OCEANVIEW REAL ESTATE COMPANY N.V.	08-MAR-2007	Panama	Panama	Panama Papers
VELVETINA INCORPORATED	15-JAN-2008	Panama	United Arab Emirates	Panama Papers
COMPASS SHIPMANAGEMENT CORPORATION	03-JAN-2007	Panama	Jersey	Panama Papers
GAYAM EQUITIES CORP.	05-APR-2007	Panama	Switzerland	Panama Papers
BENINGTON PROPERTIES INC.	10-JAN-2007	Panama	Panama	Panama Papers
GESFOR PANAMA S.A.	07-SEP-2007	Panama	Panama	Panama Papers
CARRAOVEJAS S.A.	06-FEB-2006	Panama	Switzerland	Panama Papers
ECULLY S.A.	01-NOV-2007	Panama	Luxembourg	Panama Papers
JACKVILLE OVERSEAS S.A.	12-OCT-2006	Panama	Luxembourg	Panama Papers
ATLAS EQUITIES INCORPORATED	24-NOV-2006	Panama	Switzerland	Panama Papers
CEILING CORP.	24-MAY-2006	Panama	Luxembourg	Panama Papers
BEAUFORT FINANCE INC.	09-DEC-1983	Panama	United Arab Emirates	Panama Papers
ENDORA INC.	17-MAR-2006	Panama	Luxembourg	Panama Papers
VERILO CORPORATION	17-OCT-1983	Panama	Switzerland	Panama Papers
CRAMER TEAM INC.	13-JUL-2005	Panama	Monaco	Panama Papers
CAMEO OVERSEAS INC.	13-JUL-2005	Panama	Monaco	Panama Papers
MAY HOLDINGS INC.	20-NOV-1978	Panama	Jersey	Panama Papers
ENSOR PROPERTIES CORP.	25-OCT-2005	Panama	Monaco	Panama Papers
EUROGAZ GROUP CORPORATION	16-NOV-2005	Panama	United Arab Emirates	Panama Papers
WEARYNE INTERNATIONAL INC.	01-MAR-2007	Panama	Monaco	Panama Papers
GINKO INTERNATIONAL S.A.	12-APR-2005	Panama	United Arab Emirates	Panama Papers
TARBES BUSINESS CORP.	29-AUG-2006	Panama	Luxembourg	Panama Papers
POR ASSET MANAGEMENT INC.	27-FEB-2007	Panama	Switzerland	Panama Papers
KEYVILLE ASSETS S.A.	11-SEP-2006	Panama	Switzerland	Panama Papers
PIONEER INVESTMENTS INC.	17-NOV-1978	Panama	Jersey	Panama Papers
ORRDALE HOLDINGS, S.A.	30-JAN-1967	Panama	Cayman Islands	Panama Papers
POLNIK COMPAÑIA MARITIMA S. A.	23-DEC-1983	Panama	United Kingdom	Panama Papers
BUISLY COMPANY S.A.	03-APR-2007	Panama	Monaco	Panama Papers
KROFO HOLDINGS INC.	07-MAY-2007	Panama	Monaco	Panama Papers
BAYCORP ADVANTAGE INC.	11-SEP-2006	Panama	United Arab Emirates	Panama Papers

28 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 438

SOCASE INTERNATIONAL CORP.	03-OCT-2006	Panama	Costa Rica	Panama Papers
BRYANT HOLDINGS S. A.	17-NOV-1983	Panama	Malta	Panama Papers
SEASONG INTERNATIONAL CORP.	07-JUL-2006	Panama	Switzerland	Panama Papers
PACIFIC INTERCONTINENTAL, INC.	18-NOV-1983	Panama	Panama	Panama Papers
PINEROCK HOLDINGS S.A.	13-MAR-2006	Panama	Switzerland	Panama Papers
AVEBURY ASSOCIATES CORP.	14-MAR-2006	Panama	Monaco	Panama Papers
BAGATI COMPANY S.A.	16-JUN-2005	Panama	Switzerland	Panama Papers
ALADDIN INTERNATIONAL GROUP CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
DIORO EXPLORATION INC.	06-FEB-2007	Panama	United Arab Emirates	Panama Papers
DREKHEIM ASSET MANAGEMENT INC.	03-APR-2007	Panama	Monaco	Panama Papers
HELI ANCON, S.A.	12-JUL-2007	Panama	United States	Panama Papers
FALCONFIELD INTERNATIONAL S.A.	14-JUN-2006	Panama	Switzerland	Panama Papers
UNICORN INVESTMENT CORPORATION	11-APR-1984	Panama	Switzerland	Panama Papers
Quayle Consulting Corp.	24-JAN-2006	Panama	Liechtenstein	Panama Papers
RICHGROVE INTERNATIONAL INC.	15-JAN-2007	Panama	Panama	Panama Papers
ROYDEN INTERNATIONAL S.A.	26-FEB-2008	Panama	Ecuador	Panama Papers
RORKE TRADING S.A.	07-NOV-2006	Panama	Ecuador	Panama Papers
HALEY S.A.	14-NOV-2006	Panama	Luxembourg	Panama Papers
MERRIFIELDS RESOURCES S.A.	07-NOV-2007	Panama	Bahamas	Panama Papers
FINANCE MANAGEMENT GLOBAL, INC.	16-JUN-2006	Panama	Bahamas	Panama Papers
Shin Capital S.A.	30-NOV-2006	Panama	Liechtenstein	Panama Papers
QUILIAN GLOBAL ASSETS CORP.	07-MAY-2007	Panama	Switzerland	Panama Papers
WATERFALL POWER CORPORATION	13-NOV-2007	Panama	Brazil	Panama Papers
BODWIN INVESTMENT CORP.	04-APR-2007	Panama	Monaco	Panama Papers
GARTECH S.A.	26-SEP-2007	Panama	Switzerland	Panama Papers
COMPANIA SUD AMERICANA DE TEXTIL Y FASHION S.A.	15-FEB-2007	Panama	Switzerland	Panama Papers
NORMAN FINANCIAL SERVICES S.A.	25-OCT-1978	Panama	Monaco	Panama Papers
TRIBAL PANAMÁ, S.A.	30-OCT-2007	Panama	Spain	Panama Papers
MACOMET INVESTMENTS S.A.	12-MAY-2005	Panama	Panama	Panama Papers
JARASI INC.	11-DEC-2006	Panama	Switzerland	Panama Papers
IMPEX HOLDINGS LTD. CORP.	28-DEC-2006	Panama	Uruguay	Panama Papers
SERENA GLOBAL INC.	10-OCT-2006	Panama	Panama	Panama Papers
WRIGHTSTOWN ALLIANCE INC.	12-FEB-2008	Panama	Luxembourg	Panama Papers
BELAIR ASSOCIATES INC.	24-OCT-1983	Panama	Jersey	Panama Papers
TAYBERRY PROPERTIES S.A.	05-OCT-2006	Panama	Switzerland	Panama Papers
ISTU INVESTMENT INC.	18-SEP-2007	Panama	Samoa	Panama Papers
RUNCORN SHIPPING INC	07-NOV-2007	Panama	Switzerland	Panama Papers
KINGS LYNN SHIPPING INC	07-NOV-2007	Panama	Switzerland	Panama Papers
ALEPPO BUSINESS CORP.	10-APR-2007	Panama	Luxembourg	Panama Papers
PERIVALE HOLDING CORP.	03-MAR-2008	Panama	Switzerland	Panama Papers
KERDALE INVESTMENTS S.A.	10-APR-2007	Panama	Guatemala	Panama Papers
MAZEPPA MARKETING INC.	10-MAY-2007	Panama	Switzerland	Panama Papers
NERIMAN REAL ESTATE S.A.	10-MAY-2007	Panama	Switzerland	Panama Papers
VITA HOLDING GROUP CORP.	10-DEC-2004	Panama	Switzerland	Panama Papers
GILMORE CAPITAL S.A.	22-DEC-2006	Panama	Luxembourg	Panama Papers
AURIC HOLDING INC.	24-NOV-2006	Panama	Switzerland	Panama Papers
H GLOBAL CORPORATION	20-APR-2007	Panama	Switzerland	Panama Papers
HATFIELD ASSOCIATES S.A.	15-JAN-2007	Panama	Panama	Panama Papers
VALLERTON MARKETING S.A.	28-SEP-2006	Panama	Portugal	Panama Papers
ORLOP COMMERCIAL S.A.	09-OCT-2006	Panama	Panama	Panama Papers
ISLINGTON ASSOCIATES S.A.	10-APR-2007	Panama	Luxembourg	Panama Papers
NAMOUR CORPORATION	12-SEP-2007	Panama	Switzerland	Panama Papers
NACOS EQUITIES S.A.	20-JUN-2006	Panama	Luxembourg	Panama Papers
PASADENA ASSOCIATES INC.	05-SEP-1984	Panama	Jersey	Panama Papers
SUDBURY CAPITAL CORP.	14-DEC-2006	Panama	Ecuador	Panama Papers
TALLAL INVESTMENTS INC.	05-SEP-1984	Panama	Kuwait	Panama Papers
BUNHAM CORP.	05-JAN-2006	Panama	Luxembourg	Panama Papers
STARTBRIGHT HOLDINGS INC.	07-JUL-2006	Panama	Switzerland	Panama Papers
SPANNY MANAGEMENT CORP.	08-MAY-2007	Panama	Switzerland	Panama Papers
FORTHGATE TRADING S.A.	04-JAN-2006	Panama	Bahamas	Panama Papers
AXON CAPITAL INC.	18-SEP-2007	Panama	Samoa	Panama Papers
IBENCH CONSULTING INC.	19-DEC-2006	Panama	Philippines	Panama Papers
OWIWAY RESOURCES SA	01-DEC-2006	Panama	Switzerland	Panama Papers
ENDORA HOLDING S.A.	29-NOV-2006	Panama	Switzerland	Panama Papers
SHUVA ISRAEL S.A.	22-NOV-2006	Panama	Switzerland	Panama Papers
CIC Industrial S.A.	18-SEP-2007	Panama	Guatemala	Panama Papers
PEPPERELL COMMERCIAL S.A.	19-NOV-2007	Panama	Switzerland	Panama Papers
SUNREST INC.	07-JUL-2006	Panama	Switzerland	Panama Papers
LEEMOUNT INVESTMENTS CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
SEGAR TRADING INC.	20-JUN-2005	Panama	Luxembourg	Panama Papers
DUFF ANTIK ART S.A.	01-MAR-2007	Panama	Switzerland	Panama Papers
BURGAN GROUP S.A.	16-JUN-2006	Panama	Switzerland	Panama Papers
LATIN AMERICAN TRIAL ADVISORS INC. LATA)	07-NOV-2007	Panama	Ecuador	Panama Papers
HEATHERVIEW PROPERTIES INC.	07-NOV-2007	Panama	Ecuador	Panama Papers
ELS PINS D'ARPA, S.A.	05-MAR-2008	Panama	Andorra	Panama Papers
CH-Advice S.A.	06-JUL-2006	Panama	Switzerland	Panama Papers
TRIANWOOD INVESTMENTS CORP.	08-MAY-2007	Panama	Switzerland	Panama Papers
PENTA MARINE GROUP INC.	30-NOV-2006	Panama	Uruguay	Panama Papers
ENORY S.A.	15-MAY-2007	Panama	Switzerland	Panama Papers
LENFIELD ASSETS CORPORATION	04-MAR-2008	Panama	Panama	Panama Papers
PANAMA MOUNTAIN CORPORATION	28-DEC-2005	Panama	Panama	Panama Papers
SERTON INTERNATIONAL CORP.	19-APR-2005	Panama	Switzerland	Panama Papers
RAMJET INC.	20-JUN-2006	Panama	Luxembourg	Panama Papers
VORALIS DEVELOPMENT CORP.	23-APR-2007	Panama	Aruba	Panama Papers
PENVALE EQUITIES INCORPORATED	24-MAY-2007	Panama	Switzerland	Panama Papers
CELET PROPERTIES INC.	02-MAY-1984	Panama	Jersey	Panama Papers
MORGANITE CORPORATION	17-MAR-2008	Panama	Switzerland	Panama Papers
POLD SERVICES INC.	07-MAY-2007	Panama	Switzerland	Panama Papers
SGI HOLDING INC.	10-MAR-2008	Panama	Luxembourg	Panama Papers
TRENTEC CORP.	26-JAN-2006	Panama	Switzerland	Panama Papers
UART INTERNATIONAL S.A.	08-MAR-1989	Panama	United Kingdom	Panama Papers
FELICITY INTERNATIONAL CORP.	14-FEB-2006	Panama	Switzerland	Panama Papers
PETFOR INTERNATIONAL S.A.	05-MAR-2008	Panama	Colombia	Panama Papers
KILO FINANCIAL CORP.	05-APR-1984	Panama	Switzerland	Panama Papers
RANA INTERNATIONAL HOLDINGS INC.	06-SEP-1984	Panama	Kuwait	Panama Papers
EXIMUS CONSULTANCY CORP.	19-NOV-2007	Panama	Switzerland	Panama Papers
DRUM SOUND PROPERTIES CORP.	16-NOV-2007	Panama	Switzerland	Panama Papers
AVENTURA SERVICE S.A.	14-DEC-2006	Panama	Bahamas	Panama Papers
MADINTER FINANCE S.A.	24-JAN-2006	Panama	Ireland	Panama Papers
CALPA HOLDINGS CORPORATION	04-APR-1984	Panama	Colombia	Panama Papers

42 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 439

DISLER FINANCE INC.	06-OCT-2006	Panama	Switzerland	Panama Papers
COPPERFIN CORPORATION	01-MAR-2007	Panama	Switzerland	Panama Papers
World 07 Investments Inc	16-APR-2007	Panama	Canada	Panama Papers
ZETEX INVESTMENTS INC.	04-APR-1984	Panama	Switzerland	Panama Papers
OPUS ACQUISITION CORP.	22-DEC-2006	Panama	Barbados	Panama Papers
LANSING ASSETS S.A.	26-APR-2007	Panama	Switzerland	Panama Papers
SECLOR ASSOCIATES CORP.	16-NOV-2007	Panama	Switzerland	Panama Papers
PERGILL CONSULTING CORP.	13-NOV-2007	Panama	Switzerland	Panama Papers
TRANS HEX TRADING INC.	06-SEP-1984	Panama	Switzerland	Panama Papers
FENICE GROUP CORPORATION	10-JAN-2007	Panama	Switzerland	Panama Papers
FREEPORT EQUITIES INCORPORATED	27-NOV-2006	Panama	Switzerland	Panama Papers
CANYON EDGE CORP.	22-MAR-2006	Panama	United States	Panama Papers
CAIRBRA MANAGEMENT CORP.	03-JAN-2007	Panama	Switzerland	Panama Papers
LABRAN BUSINESS CORP.	25-JAN-2008	Panama	Switzerland	Panama Papers
MILLDALE CAPITAL CORP.	18-MAY-2007	Panama	Bahamas	Panama Papers
TAMFORT ENTERPRISES INC.	09-FEB-2006	Panama	Switzerland	Panama Papers
PENTLAND REAL ESTATES INC.	29-MAY-2007	Panama	Uruguay	Panama Papers
MARBIRA S.A.	28-DEC-2006	Panama	Uruguay	Panama Papers
TARLAC BUSINESS S.A.	26-APR-2007	Panama	Luxembourg	Panama Papers
YONE TRADING CORP.	07-MAY-2007	Panama	Switzerland	Panama Papers
QUEENS SERVICES GROUP CORP.	05-JAN-2007	Panama	Switzerland	Panama Papers
WINTOUR COMMERCIAL S.A.	05-OCT-2006	Panama	Switzerland	Panama Papers
TOSKANA REAL ESTATE INC.	22-DEC-2006	Panama	Panama	Panama Papers
AILLAS SERVICES S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
GRASMONT ASSETS S.A.	24-JAN-2006	Panama	Bahamas	Panama Papers
PORTICO PROPERTIES S.A.	12-APR-2007	Panama	Bahamas	Panama Papers
DIDAHL COMPANY CORP.	20-SEP-2007	Panama	Switzerland	Panama Papers
BACHER TRADING S.A.	01-MAR-2007	Panama	Switzerland	Panama Papers
IBERTON COMPANY S.A.	23-APR-2007	Panama	Brazil	Panama Papers
GRIMBO INC.	11-MAR-2008	Panama	Switzerland	Panama Papers
ALEXANDRETTA INC.	12-OCT-2006	Panama	Colombia	Panama Papers
CORYL MARKETING INC.	26-FEB-2007	Panama	Switzerland	Panama Papers
DITALTEC MARKETING INC.	01-MAR-2007	Panama	Switzerland	Panama Papers
REANA CORPORATION	03-JUL-2006	Panama	Switzerland	Panama Papers
DISTRIBUIDORA VORTEX, S.A.	15-OCT-2007	Panama	Venezuela	Panama Papers
RICHACE TECHNOLOGIES S.A.	12-NOV-2007	Panama	Switzerland	Panama Papers
AUDERLEY PROPERTIES GLOBAL CORPORATION	14-NOV-2007	Panama	Switzerland	Panama Papers
CHESTER PORTFOLIO CORP.	10-MAR-2008	Panama	Switzerland	Panama Papers
TIMBERBROOK HOLDING S.A.	05-JAN-2005	Panama	Luxembourg	Panama Papers
AURIOL FINANCE S.A.	13-MAY-2005	Panama	Luxembourg	Panama Papers
BRANDON OVERSEAS TRADING INC.	16-APR-1984	Panama	Luxembourg	Panama Papers
HELI ANCON, S.A.	12-JUL-2007	Panama	Panama	Panama Papers
FINANCIAL LONDON GROUP S.A.	06-DEC-2006	Panama	Luxembourg	Panama Papers
SARESCO AFRICA DUTY FREE HOLDINGS S.A.	27-DEC-2006	Panama	Luxembourg	Panama Papers
TUSCANY INVESTMENTS GROUP CORPORATION	11-OCT-2007	Panama	Panama	Panama Papers
INTERTRADE COMPANY S.A.	19-NOV-2007	Panama	Uruguay	Panama Papers
GUSSWAY CORP.	07-SEP-2007	Panama	Luxembourg	Panama Papers
HAUGHTON HOLDINGS CORP.	27-FEB-2007	Panama	Liechtenstein	Panama Papers
GRAYSDEN COMPANY INC.	03-JAN-2007	Panama		Panama Papers
TITANCA FINANCIAL GROUP CORP.	11-MAR-2008	Panama	Bahamas	Panama Papers
SKYPOWER INVESTMENTS INC.	04-JAN-1984	Panama	Jersey	Panama Papers
ORIO MANAGEMENT CORP.	03-JAN-2007	Panama	United States	Panama Papers
PROMOINVEST GROUP CORP.	21-JUN-2007	Panama	Bahamas	Panama Papers
BAINFIELD CORP.	05-OCT-2006	Panama	Bahamas	Panama Papers
FRAZER BUSINESS INC.	25-APR-2007	Panama	Luxembourg	Panama Papers
WOFFINGTON GLOBAL CORP.	13-NOV-2007	Panama	Switzerland	Panama Papers
TANAMERA ASSOCIATES CORP.	19-NOV-2007	Panama	Switzerland	Panama Papers
PALOMINO INVESTMENTS INC.	23-JAN-1984	Panama	Jersey	Panama Papers
Kirtland S.A.	13-DEC-2006	Panama	Liechtenstein	Panama Papers
HARRISON COMMERCIAL CORP.	05-DEC-2006	Panama	Luxembourg	Panama Papers
ORMINWAY RESOURCES S.A.	09-OCT-2006	Panama	Switzerland	Panama Papers
SAINT-ANTOINE S.A.	26-FEB-2007	Panama	Switzerland	Panama Papers
WINDMILL ENTERPRISES INC.	23-OCT-1984	Panama	Panama	Panama Papers
HAFBRIDGE S.A.	05-JAN-2006	Panama	Luxembourg	Panama Papers
ARDINGTON BUSINESS CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
FISCHER MARKENSCHUH INTERNATIONAL CORPORATION	16-FEB-2007	Panama	Italy	Panama Papers
LONGLOR GROUP S.A.	22-FEB-2007	Panama	Switzerland	Panama Papers
NORTHWIND ENTERPRISES GROUP S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
FINAL DEL SENDERO, S.A.	22-JUN-2005	Panama	Panama	Panama Papers
ROCIO EQUITIES INC.	16-FEB-2007	Panama	Luxembourg	Panama Papers
ADANNA BUSINESS S.A.	13-MAR-2006	Panama	Guatemala	Panama Papers
CORDELIA COMMERCIAL S.A.	03-JAN-2007	Panama	Brazil	Panama Papers
DEVE TRADING CO., S. A.	22-NOV-1983	Panama	Venezuela	Panama Papers
CLAYTEC GROUP INC.	17-MAR-2006	Panama	Luxembourg	Panama Papers
ENRICH HOLDING GROUP CORP.	06-JUL-2007	Panama	France	Panama Papers
GOLDEN FLOWER INC.	09-MAR-2007	Panama	Luxembourg	Panama Papers
PORTSMOUTH SHIPPING INC.	26-SEP-2006	Panama	Switzerland	Panama Papers
SVAMAR CORP.	01-NOV-2007	Panama	Bolivia	Panama Papers
MADRIGALO TRADING CORP.	03-MAR-2008	Panama	Switzerland	Panama Papers
EMSLEY CONSULTANTS S.A.	07-JUL-2006	Panama	Panama	Panama Papers
TIZANE INTERNATIONAL CORPORATION	02-MAY-2007	Panama	United Kingdom	Panama Papers
RILEY TRADING S.A.	15-DEC-2006	Panama	Panama	Panama Papers
GRANADA ASOCIADOS S.A.	09-OCT-2006	Panama	Bahamas	Panama Papers
TENERA INC.	27-FEB-2007	Panama	Panama	Panama Papers
HAYFORD PROPERTIES CORP.	29-NOV-2006	Panama	Switzerland	Panama Papers
PHASE PROPERTIES S.A.	18-MAY-2007	Panama	Paraguay	Panama Papers
RODAR INVESTMENT S.A.	05-OCT-2006	Panama	Costa Rica	Panama Papers
PATTERDALE S.A.	13-MAR-2007	Panama	Luxembourg	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 15, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
TURNHOUSE DEVELOPMENT CORPORATION	25-MAY-2007	Panama	Switzerland	Panama Papers
ASALA S.A.	22-DEC-2006	Panama	Luxembourg	Panama Papers
WINLAND GROUP CORP.	05-OCT-2006	Panama	Colombia	Panama Papers
DIONNE CORP.	07-SEP-2007	Panama	Luxembourg	Panama Papers
LEMAN GROUP S.A.	19-OCT-2006	Panama	Switzerland	Panama Papers
NIKOPOL ASSETS S.A.	25-APR-2007	Panama	Luxembourg	Panama Papers
REALWOOD INVESTMENTS S.A.	08-FEB-2006	Panama	Switzerland	Panama Papers
HORMIGÓN DEL BARÚ, S.A.	10-FEB-2006	Panama	Panama	Panama Papers
SUNCATCHER S.A.	12-OCT-2006	Panama	Luxembourg	Panama Papers
PECO INC.	01-DEC-2004	Panama	Luxembourg	Panama Papers
NEVERSINK S.A.	09-MAY-2007	Panama	Luxembourg	Panama Papers

38 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 440

MACLOVIA S.A.	10-SEP-2007	Panama	Luxembourg	Panama Papers
WESTERN ADVISORS FOR SECURITY AND PROTECTION INC. (WASP)	09-DEC-1983	Panama	Luxembourg	Panama Papers
NAREGY PROPERTIES INC.	04-OCT-1983	Panama	Switzerland	Panama Papers
CAMARA DE COMERCIO, CULTURA Y TURISMO EUROPA-PANAMA, CORP.	20-OCT-2004	Panama	Panama	Panama Papers
TEXOR ASSOCIATES INC.	07-MAY-2007	Panama	Switzerland	Panama Papers
SK SHIPPING & FINANCE INC.	13-NOV-2007	Panama	Luxembourg	Panama Papers
TURQUOISE DEVELOPMENTS INC.	24-OCT-1983	Panama	Liechtenstein	Panama Papers
FAL INC.	13-MAR-2007	Panama	Panama	Panama Papers
ALGARVE BUSINESS CORPORATION, S.A.	21-SEP-2005	Panama	Panama	Panama Papers
CIESCO CONSULTING CORP.	11-DEC-2006	Panama	Switzerland	Panama Papers
FULBECK MARKETING S.A.	10-APR-2007	Panama	Guatemala	Panama Papers
LIQUITART PROPERTIES INC.	09-MAR-1984	Panama	New Zealand	Panama Papers
TASHA GROUP INC.	10-SEP-2007	Panama	Luxembourg	Panama Papers
PELOTAS SERVICES INC.	26-APR-2007	Panama	Italy	Panama Papers
NATRO S.A.	06-FEB-2006	Panama	Switzerland	Panama Papers
KOMFIELD ASSETS S.A.	06-FEB-2006	Panama	Luxembourg	Panama Papers
VITERO GLOBAL INC.	26-JAN-2006	Panama	United Arab Emirates	Panama Papers
GORLERO INVESTMENT INC.	26-JAN-2006	Panama	Uruguay	Panama Papers
ASGARD TRADING CORPORATION	26-APR-2007	Panama	Barbados	Panama Papers
FUNDACIÓN KLAUS HEUFER	27-JUL-2005	Panama	British Virgin Islands	Panama Papers
MERCURY PROPERTIES S. A.	04-APR-1984	Panama	United Kingdom	Panama Papers
MINHAM CORP.	06-FEB-2006	Panama	Luxembourg	Panama Papers
REANEY CONSULTANTS INC.	07-NOV-2007	Panama	Bahamas	Panama Papers
FIDELCO MANAGEMENT S.A.	27-DEC-2001	Panama	Panama	Panama Papers
ENER FINVEST CORP.	20-DEC-2006	Panama	Switzerland	Panama Papers
MAXIMA FINANCE INC.	07-JUN-2007	Panama	Switzerland	Panama Papers
QUARUBA INC.	06-FEB-2006	Panama	Luxembourg	Panama Papers
CREEK CAPITAL S.A.	20-JUN-2006	Panama	Luxembourg	Panama Papers
CHILTON GROUP OVERSEAS CORP.	18-SEP-2007	Panama	Argentina	Panama Papers
LEKAY TRADING INC.	02-JAN-2007	Panama	Switzerland	Panama Papers
JACQUELINE ASSET S.A.	15-NOV-2007	Panama	Switzerland	Panama Papers
HAYLEIGH INTERNATIONAL CORP.	13-SEP-2007	Panama	Switzerland	Panama Papers
SPIRITA CORP.	13-FEB-2006	Panama	Panama	Panama Papers
SIRADAN S.A.	16-FEB-2006	Panama	United Arab Emirates	Panama Papers
KENBROOK HOLDINGS S.A.	18-APR-2007	Panama	Venezuela	Panama Papers
SEAVERS ENTERPRISES S.A.	07-NOV-2007	Panama	Venezuela	Panama Papers
ETHAN S.A.	03-JAN-2007	Panama	Luxembourg	Panama Papers
IVAO CORP.	20-JUN-2006	Panama	Luxembourg	Panama Papers
TAMBROOK PROPERTIES S.A.	23-APR-2007	Panama	Dominican Republic	Panama Papers
NURHAM TRADING S.A.	09-OCT-2006	Panama	Switzerland	Panama Papers
LEGAL ADVISORS MANAGEMENT SOCIEDAD ANONIMA	25-MAY-2007	Panama	Bahamas	Panama Papers
LA LIBERTAD INTERNATIONAL GROUP, S.A.	10-MAR-2008	Panama	Guatemala	Panama Papers
BURNS ASSOCIATES INC.	07-DEC-2006	Panama	Luxembourg	Panama Papers
GLORIA BUSINESS SERVICES S.A	14-NOV-2007	Panama	Switzerland	Panama Papers
PINSTRIPE HOLDING S.A.	26-DEC-1991	Panama	Monaco	Panama Papers
BLOSSOM CAPITAL INC.	04-OCT-2006	Panama	Uruguay	Panama Papers
BEECHWOOD DEVELOPMENTS CORP.	25-JAN-2006	Panama	Luxembourg	Panama Papers
FREMONT PROPERTIES INC.	10-APR-2007	Panama	Guatemala	Panama Papers
VALENCO SERVICIOS S.A.	06-FEB-2006	Panama	Venezuela	Panama Papers
COLMAINE GROUP INC.	07-FEB-2006	Panama	Bahamas	Panama Papers
GLENFORTH HOLDINGS CORP.	16-NOV-2007	Panama	Monaco	Panama Papers
HUMBERSIDE DEVELOPMENT CORPORATION	25-MAY-2007	Panama	United Kingdom	Panama Papers
Marcerteza Compañia Naviera, S.A.	02-OCT-1962	Panama	Liechtenstein	Panama Papers
FALHURTS COMPANY CORPORATION	13-NOV-2007	Panama	Switzerland	Panama Papers
AUDIOFAST INVESTIMENTOS S.A.	20-DEC-2006	Panama	Portugal	Panama Papers
Princess Line Limited Inc.	05-JAN-2007	Panama	United Kingdom	Panama Papers
ROOSE CONSULTANCY INCORPORATED	12-NOV-2007	Panama	Switzerland	Panama Papers
TARRINGTON PROPERTIES S.A.	05-MAR-2008	Panama	Gibraltar	Panama Papers
MADERAS AMERICANAS TRADING INC.	13-DEC-2006	Panama	Uruguay	Panama Papers
INVERSIONES CRAVATA, S.A.	20-NOV-1997	Panama	Panama	Panama Papers
SIMBRIDGE S.A.	13-FEB-2006	Panama	Luxembourg	Panama Papers
WHIPPET HOLDINGS CORP.	08-JUN-2007	Panama	Switzerland	Panama Papers
STYX HOLDINGS INC.	10-SEP-1984	Panama	Guernsey	Panama Papers
NEEDART INC.	11-MAR-2008	Panama	Bahamas	Panama Papers
RUBY GROUP INC.	07-AUG-1984	Panama	Guernsey	Panama Papers
MURET DEVELOPMENT S.A.	09-NOV-2007	Panama	Switzerland	Panama Papers
WHITELAKE HOLDINGS INC.	09-MAR-1984	Panama	United Kingdom	Panama Papers
CANNONEER CORP.	12-OCT-2006	Panama	Luxembourg	Panama Papers
NORTHMEAD ASSETS CORP.	28-JUN-2006	Panama	Panama	Panama Papers
HOVART CAPITAL S.A.	06-DEC-2004	Panama	Luxembourg	Panama Papers
MICHIGAN MARITIME S.A.	01-DEC-2004	Panama	Luxembourg	Panama Papers
LAUREL TEAM S.A.	06-DEC-2006	Panama	Luxembourg	Panama Papers
SAINTS INCORPORATED, S. A.	01-AUG-1977	Panama	South Africa	Panama Papers
TANSOR COMMERCIAL INC.	03-JAN-2007	Panama	Bahamas	Panama Papers
NORDEL GROUP CORPORATION	25-JAN-2006	Panama	Luxembourg	Panama Papers
PLASKETT BUSINESS INC.	10-APR-2007	Panama	Guatemala	Panama Papers
NANTREE CORP.	10-SEP-2007	Panama	Luxembourg	Panama Papers
MINOTEX INC.	09-DEC-1983	Panama	Cayman Islands	Panama Papers
HELEN CHEM CORP.	03-JAN-2007	Panama	Bahamas	Panama Papers
GLOBE PROPERTIES INC.	03-APR-1984	Panama	Lebanon	Panama Papers
TRIDENT OVERSEAS S. A.	14-SEP-1984	Panama	Guernsey	Panama Papers
AMIENS BUSINESS CORP.	25-APR-2006	Panama	Luxembourg	Panama Papers
WINSOR MANAGEMENT S.A.	08-FEB-2006	Panama	Switzerland	Panama Papers
CANAL PORTFOLIO S.A.	24-APR-2006	Panama	Luxembourg	Panama Papers
INTERNATIONAL GOURMET GROUP CORP.	01-NOV-2006	Panama	Uruguay	Panama Papers
BERCHO CORPORATION	04-JUN-2007	Panama	Liechtenstein	Panama Papers
HARVEY INTERNATIONAL CONSULTANTS INC.	23-MAY-2007	Panama	Switzerland	Panama Papers
ICE TOWER COMMERCIAL S.A.	05-DEC-2006	Panama	Luxembourg	Panama Papers
DORINGTON CAPITAL CORP.	16-MAR-2007	Panama	Brazil	Panama Papers
STORIA TEAM CORP.	10-SEP-2007	Panama	Luxembourg	Panama Papers
PINEOAK EQUITIES INC.	03-JAN-2007	Panama	Costa Rica	Panama Papers
YORKWOOD INVESTMENTS LIMITED INC.	30-JUL-1984	Panama	Jersey	Panama Papers
VERISOL TRADING S.A.	24-APR-2007	Panama	Colombia	Panama Papers
Glena Grain Inc.	26-APR-2007	Panama	United States	Panama Papers
PINEFIELD INCORPORATED	08-FEB-2006	Panama	Switzerland	Panama Papers
MERCHANT FACTORS INC.	22-DEC-2006	Panama	Switzerland	Panama Papers
FINHELVA CORPORATION	02-JAN-2007	Panama	Switzerland	Panama Papers
PISCIS FINANCE CO. INC.	03-MAY-1984	Panama	Guernsey	Panama Papers
CHASE HERO ENTERPRISES S.A.	09-MAR-2007	Panama	Uruguay	Panama Papers
INDUSTRIAL PRODUCTS GROUP INC.	03-JAN-2007	Panama	Luxembourg	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

315 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 31,5%.
(23+36+28+36+24+40+28+42+38+20)

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