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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 45

Briefkastenfirmen in Panama Tabellen 441-450

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 441-450

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

Briefkastenfirmen in Panama Tabelle 441

DOUBLE CROWN HOLDINGS INC.	22-FEB-1984	Panama	Jordan	Panama Papers
ROCQUES ASSETS S.A.	15-FEB-2007	Panama	Bahamas	Panama Papers
STARLATIN CORP.	16-MAY-2008	Panama	Ecuador	Panama Papers
KINLEE S.A.	14-FEB-2007	Panama	Luxembourg	Panama Papers
BPP LIMITED S.A.	09-JUL-2007	Panama	Switzerland	Panama Papers
FLN CONSULTANT CORP.	16-JAN-2008	Panama	Luxembourg	Panama Papers
ORBICAN CAPITAL S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
ORNA INTERNATIONAL S.A.	03-JAN-2007	Panama	Gibraltar	Panama Papers
FOXHALL COMPANY S.A.	03-JAN-2007	Panama	Venezuela	Panama Papers
ENROSA CORPORATION	22-NOV-2006	Panama	Monaco	Panama Papers
LEGRAN CORPORATION	12-JUN-2006	Panama	United Arab Emirates	Panama Papers
SF FLOOR 10 OFFICE 1 CORPORATION	22-JAN-2008	Panama	Panama	Panama Papers
ELCANO HOLDING COMPANY S.A.	24-SEP-2007	Panama	Switzerland	Panama Papers
CENOBITA CORP.	13-MAY-2005	Panama	Luxembourg	Panama Papers
Amazonic Alternative for Life AMALIFE Inc.	22-APR-2005	Panama	Ecuador	Panama Papers
BANCOR TRADING, INC.	30-JUL-1984	Panama	Panama	Panama Papers
PREMIUM CAPITAL HOLDINGS S.A.	26-MAR-2007	Panama	United Arab Emirates	Panama Papers
VAREX TRADING INC.	03-JAN-2007	Panama	Uruguay	Panama Papers
FLEWS BUSINESS S.A.	12-SEP-2007	Panama	Switzerland	Panama Papers
PLACENZA INC.	25-APR-2007	Panama	Luxembourg	Panama Papers
BILCO OVERSEAS CORP.	02-DEC-2004	Panama	Switzerland	Panama Papers
EDIG COMPANY S.A.	01-MAR-2007	Panama	Switzerland	Panama Papers
SIGNUS PHARMACEUTICAL CORP.	14-NOV-2007	Panama	Colombia	Panama Papers
GLOSS INVESTMENTS S.A.	15-FEB-2007	Panama	Colombia	Panama Papers
ARTISTIC TRADING S.A.	05-MAY-2006	Panama	Luxembourg	Panama Papers
NORTHBRIDGE HOLDINGS GROUP S.A.	03-JAN-2007	Panama	Guatemala	Panama Papers
MARCUS FINANCE S.A.	12-MAR-1984	Panama	Zimbabwe	Panama Papers
JETSTREAM EQUITIES INC.	09-MAY-2007	Panama	Panama	Panama Papers
GRANGEHURST SERVICES INC.	21-MAR-2007	Panama	Ecuador	Panama Papers
Verdant Global S.A.	18-JUN-2007	Panama	United States	Panama Papers
PIAN TRADING INC.	28-FEB-2007	Panama	Switzerland	Panama Papers
MONARCH INTERNATIONAL GROUP S.A.	15-APR-2005	Panama	Switzerland	Panama Papers
COMTEC RESOURCES INC.	19-JUL-1984	Panama	United States	Panama Papers
uVme Management S.A.	01-OCT-2007	Panama	Bahamas	Panama Papers
DEVONET TRADING INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
EVANDIG FINANCE CORP.	03-JAN-2007	Panama	Switzerland	Panama Papers
MAJESTIC INVESTMENT CONSULTANT CORP.	14-NOV-2007	Panama	Monaco	Panama Papers
TALMA ENTERPRISE CAPITAL CORP.	14-NOV-2007	Panama	Lebanon	Panama Papers
KANO SHIPPING INVESTMENTS INC.	27-NOV-2007	Panama	Lebanon	Panama Papers
DAHAUT INTERNATIONAL INC.	03-JAN-2007	Panama	Monaco	Panama Papers
WINCHESTER LIMITED CORP.	23-OCT-1984	Panama	United Kingdom	Panama Papers
FREEWOOD SERVICES S.A.	03-JAN-2007	Panama	Guatemala	Panama Papers
ADRIATIC CONSULTANTS CORPORATION	13-OCT-2006	Panama	Panama	Panama Papers
AZTEC MARITIME INC.	24-NOV-1978	Panama	Germany	Panama Papers
PANAMA INTERNATIONAL OIL COMPANY INC.	16-AUG-1984	Panama	United Kingdom	Panama Papers
FRESHWOOD TRADING SERVICES S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
BLAIR BUSINESS INC.	02-DEC-2004	Panama	Switzerland	Panama Papers
AK DRILLING INTERNATIONAL S.A.	21-SEP-2007	Panama	Bahamas	Panama Papers
DUNESTAR SERVICES CORP.	02-JAN-2007	Panama	Bahamas	Panama Papers
KASHAN INVESTMENT CORP.	25-APR-2005	Panama	Switzerland	Panama Papers
OWLOIL INC.	07-FEB-1985	Panama	Jersey	Panama Papers
FULBROOKE INVESTMENTS INC.	07-DEC-2006	Panama	Bahamas	Panama Papers
PHILBECK INTERNATIONAL S.A.	03-JAN-2007	Panama	Bahamas	Panama Papers
ALLANDALE INC.	03-MAY-1984	Panama	Jersey	Panama Papers
WINSDALE INVESTMENTS INC.	03-JAN-2007	Panama	Bahamas	Panama Papers
EOLE PROPERTIES INC.	10-JAN-2007	Panama	Switzerland	Panama Papers
BLANDWICK HOLDINGS INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
DUNCAN SERVICES INTERNATIONAL S.A.	03-MAY-2007	Panama	Bahamas	Panama Papers
CORPORACION CORBY, S.A.	21-JAN-2004	Panama	Bahamas	Panama Papers
ERASMUS RESOURCES S.A.	24-MAR-2006	Panama	Switzerland	Panama Papers
CHIWAY CORPORATION	22-NOV-2006	Panama	Monaco	Panama Papers
GRAYBLE S.A.	27-NOV-2006	Panama	Switzerland	Panama Papers
DAVIS OVERSEAS CORP.	09-NOV-2006	Panama	Switzerland	Panama Papers
AITKEN CORP.	14-NOV-2006	Panama	Luxembourg	Panama Papers
MONCARIO INC.	10-MAY-2007	Panama	Monaco	Panama Papers
DUGUESCLIN FINANCE INC.	12-DEC-1983	Panama	Switzerland	Panama Papers
PATTERSON RESOURCES CORP.	14-NOV-2006	Panama	Luxembourg	Panama Papers
LAVER PORTFOLIO INC.	06-DEC-2006	Panama	Luxembourg	Panama Papers
QUARTER DEVELOPMENTS S.A.	15-DEC-2005	Panama	Panama	Panama Papers
JOVITA INC.	10-APR-2007	Panama	Luxembourg	Panama Papers
SUNFLOWER HOLDINGS S.A.	13-DEC-1983	Panama	Jersey	Panama Papers
METROPOLIS CAPITAL S.A.	14-AUG-2006	Panama	Switzerland	Panama Papers
ACCION LTD. CORP.	20-NOV-2006	Panama	Guatemala	Panama Papers
VERIBEST HOLDING S.A.	03-JAN-2006	Panama	Luxembourg	Panama Papers
MONTE EQUITIES S.A.	08-JUN-2007	Panama	Monaco	Panama Papers
PORTMAN ENTERPRISES INC.	07-MAY-1984	Panama	Switzerland	Panama Papers
DORSTON INCORPORATED	07-NOV-2007	Panama	Ecuador	Panama Papers
WESTOVER HOLDINGS S.A	14-JUN-2007	Panama	Liechtenstein	Panama Papers
CLYSIE INVESTMENTS CORP.	03-APR-2007	Panama	Switzerland	Panama Papers
JALARAM HOLDINGS INC.	30-AUG-2006	Panama	United Kingdom	Panama Papers
LAOMA GROUP INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
EMERALD PROPERTY S.A.	02-MAY-2008	Panama	Bahamas	Panama Papers
GOVITAL RESEARCH INC.	30-AUG-2006	Panama	United Arab Emirates	Panama Papers
JANA MARKETING INTERNATIONAL S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
PESCARA HOLDINGS CORP.	07-JUN-2007	Panama	Luxembourg	Panama Papers
CRESCENT LAKE COMPANY S.A.	26-NOV-2003	Panama	Panama	Panama Papers
INDUSTRIE MONTAGEN HOCHMUTH A. G.	04-OCT-1984	Panama	Luxembourg	Panama Papers
SAN FERNANDO FLOOR 9 OFFICE 17, S.A.	07-FEB-2008	Panama	Panama	Panama Papers
ACE RACING INC.	23-FEB-1984	Panama	Jersey	Panama Papers
MOTORTOOL INC.	20-DEC-1983	Panama	Panama	Panama Papers
DELTA REAL ESTATE GROUP S.A.	07-DEC-2006	Panama	Luxembourg	Panama Papers
CAYO LARGO GLOBAL S.A.	10-SEP-2007	Panama	Luxembourg	Panama Papers
LARINA EQUITIES S.A.	07-SEP-2007	Panama	Luxembourg	Panama Papers
ANDERS SERVICES GROUP INC.	13-JUL-2005	Panama	Switzerland	Panama Papers
OLINDA REAL ESTATE INC.	09-MAR-2007	Panama	Luxembourg	Panama Papers
TORQUEMADA GLOBAL CORP.	27-SEP-2007	Panama	Ecuador	Panama Papers
MERRIVALE ENTERPRISES S.A.	05-MAY-2008	Panama	Ecuador	Panama Papers
GRAND BARRIER S.A.	10-APR-2007	Panama	Luxembourg	Panama Papers
GAHAUN INTERNATIONAL INC.	29-MAR-2006	Panama	Switzerland	Panama Papers
CARTECK INTERNATIONAL S.A.	08-SEP-2006	Panama	Ukraine	Panama Papers

26 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 442

NETWORK MEDICAL PRODUCTS INC.	13-JUN-2007	Panama	Seychelles	Panama Papers
LYNDHURST SERVICES S. A.	24-FEB-1979	Panama	Jersey	Panama Papers
GESTA SOCIEDAD ANÓNIMA	23-JUN-2006	Panama	Uruguay	Panama Papers
DENVER DEVELOPMENT S.A.	05-DEC-2006	Panama	Luxembourg	Panama Papers
MILLSTONE HOLDINGS S. A.	09-NOV-1984	Panama	Panama	Panama Papers
CHARMAYNE OVERSEAS CORP.	07-MAY-2007	Panama	Luxembourg	Panama Papers
CASTOR ASSETS S.A.	29-AUG-2006	Panama	Luxembourg	Panama Papers
Whitehorn Inc.	05-SEP-2006	Panama	Switzerland	Panama Papers
KAROO INTERNATIONAL INC.	06-DEC-2006	Panama	Switzerland	Panama Papers
CKC INVERSIONES S.A.	08-SEP-2006	Panama	Belize	Panama Papers
MELTON PROPERTIES INC.	01-NOV-2007	Panama	Ireland	Panama Papers
OFFSHORE LIVING (PANAMA) INC.	29-FEB-2008	Panama	Canada	Panama Papers
TARFIELD S.A.	21-MAR-2006	Panama	Cyprus	Panama Papers
BAILSWORTH INVESTMENTS INC.	23-MAR-2006	Panama	Switzerland	Panama Papers
FEMITI INC.	05-OCT-1984	Panama	Jersey	Panama Papers
ISLA TORTUGAS S.A.	08-MAY-1984	Panama	Costa Rica	Panama Papers
ITHORIAN CORP.	20-JUN-2006	Panama	Luxembourg	Panama Papers
MONSOON ASSOCIATES CORP.	20-JUN-2006	Panama	Luxembourg	Panama Papers
Hispan Conakry Pesca S.A.	16-MAR-2006	Panama	Jersey	Panama Papers
UNIKEN INC.	10-JUN-2005	Panama	Luxembourg	Panama Papers
STEWBALL S.A.	11-APR-2007	Panama	Switzerland	Panama Papers
TAVARES CAPITAL CORP.	28-FEB-2007	Panama	Switzerland	Panama Papers
PROYECTO DE AGUA DE PEÑONCITO S. A.	23-APR-1984	Panama	Panama	Panama Papers
HELWIG MARKETING INC.	28-MAR-2006	Panama	Turkey	Panama Papers
YANWILL INC.	10-JUN-2005	Panama	Luxembourg	Panama Papers
PAPABEL AGRO S.A.	11-SEP-2006	Panama	Switzerland	Panama Papers
HERITAM CONSULTING S.A.	15-MAR-2006	Panama	Switzerland	Panama Papers
GREENLIGHT TRADING CORP.	06-SEP-2006	Panama	Switzerland	Panama Papers
FARWELL INTERNATIONAL INC.	11-SEP-2006	Panama	Dominican Republic	Panama Papers
LYRIS & CO. INC.	20-JUN-2005	Panama	Switzerland	Panama Papers
TAREO INC.	21-MAR-2006	Panama	Luxembourg	Panama Papers
ROMO ASSETS INCORPORATED	04-JAN-2006	Panama	Switzerland	Panama Papers
ROCKALL INVESTMENTS CORP.	05-JAN-2006	Panama	Switzerland	Panama Papers
TROIST INTERNATIONAL S.A.	16-FEB-2007	Panama	Switzerland	Panama Papers
PHORD HOLDINGS S.A.	16-FEB-2007	Panama	Switzerland	Panama Papers
HERCO TRADING OVERSEAS INC.	15-MAR-2006	Panama	Panama	Panama Papers
MARSHALL GROUP INC.	06-DEC-2006	Panama	Luxembourg	Panama Papers
NETCOM CORP.	06-DEC-2006	Panama	Luxembourg	Panama Papers
DERVIEW INC.	23-MAR-2006	Panama	Switzerland	Panama Papers
LOUWALA INC.	15-JUN-2005	Panama	Luxembourg	Panama Papers
CHARWIN INC.	16-JUN-2005	Panama	Luxembourg	Panama Papers
LUNEL INC.	16-JUN-2005	Panama	Luxembourg	Panama Papers
OLSEN REAL ESTATE S.A.	11-JUL-2006	Panama	Switzerland	Panama Papers
JUTLAND TRADING INC.	15-JUN-2005	Panama	Luxembourg	Panama Papers
EL VALLE EQUITIES INC.	07-SEP-2007	Panama	Luxembourg	Panama Papers
BIRTELINE VENTURES INC.	19-MAY-2006	Panama	United Arab Emirates	Panama Papers
KEYBRIDGE ENTERPRISES GROUP S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
Marcas de RFM S.A.	15-JUN-2007	Panama	Panama	Panama Papers
BANOM PROPERTIES INC.	04-JAN-2008	Panama	Switzerland	Panama Papers
ECO-TECA S.A.	18-JAN-2008	Panama	United States	Panama Papers
ANDA HOLDINGS CORP.	23-NOV-2006	Panama	Switzerland	Panama Papers
GLOBAL BRANDING TRADING CORP.	19-DEC-2006	Panama	Uruguay	Panama Papers
TOMOMI CORP.	11-SEP-2006	Panama	Luxembourg	Panama Papers
Sticheleien S.A.	29-DEC-2005	Panama	Switzerland	Panama Papers
LILY GROUP S.A.	04-JAN-2006	Panama	France	Panama Papers
BALOCK ASSOCIATES INC.	03-JAN-2008	Panama	Switzerland	Panama Papers
DIARRET ASSOCIATES CORP.	04-JAN-2008	Panama	Switzerland	Panama Papers
MONTELLA INVESTMENTS S.A.	01-NOV-2007	Panama	Dominica	Panama Papers
DUNKAN INVESTMENTS S.A.	26-JUN-2007	Panama	Panama	Panama Papers
SECTOR INVESTMENTS INC.	10-JUL-2006	Panama	Switzerland	Panama Papers
I-VIEW, CORP.	30-MAR-2007	Panama	Venezuela	Panama Papers
NORTH INVESTORS GLOBAL INC.	24-MAY-2006	Panama	Luxembourg	Panama Papers
EGLIN MANAGEMENT INC.	13-JUL-2005	Panama	Switzerland	Panama Papers
QUENOTTE INC.	29-AUG-2006	Panama	Luxembourg	Panama Papers
NPK TRADING CORPORATION	01-JUL-2008	Panama	Guatemala	Panama Papers
BAINBRIDGE ASSETS S.A.	23-MAR-2006	Panama	Colombia	Panama Papers
LOUELLEN INC.	16-JUN-2005	Panama	Luxembourg	Panama Papers
TRUMP OCEAN CLUB 5002, INC.	20-JUN-2006	Panama	United States	Panama Papers
ATLANTIC PACIFIC INVESTMENTS LIMITED S.A.	13-DEC-2006	Panama	Panama	Panama Papers
HARGREAVES INC.	15-JUN-2005	Panama	Luxembourg	Panama Papers
DRISLEY INC.	15-JUN-2005	Panama	Luxembourg	Panama Papers
LANDORRA SERVICES CORPORATION	27-NOV-2006	Panama	Liechtenstein	Panama Papers
STERRETT CORP.	23-NOV-2006	Panama	Panama	Panama Papers
BAYFRONT TOWER 1011, S.A.	28-MAR-2006	Panama	United States	Panama Papers
DREAMTIMES INC.	10-MAY-2007	Panama	Bahamas	Panama Papers
STERRETT CORP.	23-NOV-2006	Panama	Bahamas	Panama Papers
BRADLER INTERNATIONAL S.A.	13-JUL-2000	Panama	Bahamas	Panama Papers
GALATEE INC.	02-JUN-2006	Panama	Switzerland	Panama Papers
BULLEN RESOURCES CORP.	18-JUL-2005	Panama	Switzerland	Panama Papers
GRICO GLOBAL S.A.	10-MAR-2006	Panama	United Arab Emirates	Panama Papers
CARVELLE GROUP S.A.	18-JUL-2005	Panama	Switzerland	Panama Papers
GENTILLE CONSULTANTS S.A.	11-SEP-2006	Panama	Bahamas	Panama Papers
SACORRIA INC.	19-JUL-2006	Panama	Luxembourg	Panama Papers
VELOUR HOLDINGS S.A.	12-MAR-1984	Panama	Switzerland	Panama Papers
Medveritas Intellectual Property Holding S.A.	18-SEP-2006	Panama	Luxembourg	Panama Papers
Nucom Investments Assets Inc.	14-SEP-2006	Panama	Bahamas	Panama Papers
TOSKO INC.	21-MAR-2006	Panama	Luxembourg	Panama Papers
EVIL THE CAT INC.	13-FEB-2007	Panama	Luxembourg	Panama Papers
TREELINE DEVELOPMENTS S.A.	29-AUG-2006	Panama	Switzerland	Panama Papers
SOCAMIT S.A.	29-AUG-2006	Panama	Panama	Panama Papers
TECHNOLOGIE INDUSTRIELLE S.A.	22-SEP-2006	Panama	Switzerland	Panama Papers
FARWORTH TRADING INC.	25-MAY-2006	Panama	Panama	Panama Papers
NIZAM COMPANY S.A.	25-MAY-2006	Panama	Switzerland	Panama Papers
TANTRIS CONSULT COMPANY S.A.	24-MAY-2007	Panama	Switzerland	Panama Papers
JACKSON TRADING CORP.	25-MAY-2007	Panama	Switzerland	Panama Papers
COLEBRIDGE S.A.	05-JAN-2006	Panama	Luxembourg	Panama Papers
DRYWOOD VENTURES S.A.	20-JUN-2005	Panama	Bahamas	Panama Papers
STRAYFORD HOLDINGS GROUP S.A.	04-JAN-2006	Panama	Switzerland	Panama Papers
REAL ESTATE BUSINESS DEVELOPMENT INC.	20-JUN-2005	Panama	Bahamas	Panama Papers
FARWELL ASSOCIATES CORP.	04-JAN-2006	Panama	Monaco	Panama Papers

33 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 443

Kado Limited S.A.	21-JUL-2005	Panama	Switzerland	Panama Papers
KELLAS TRADING S.A.	28-MAR-2006	Panama	Switzerland	Panama Papers
MARLON ASSETS CORP.	06-DEC-2006	Panama	Switzerland	Panama Papers
BLESTON GROUP INC.	24-MAR-2006	Panama	Colombia	Panama Papers
CROWN ENGINEERING OVERSEAS INC.	09-MAR-1984	Panama	United Kingdom	Panama Papers
JOGAJO S.A.	31-MAR-2006	Panama	United Arab Emirates	Panama Papers
INTERGEST SERVICES, S.A.	08-MAR-2007	Panama	Bahamas	Panama Papers
FORSKY INTERNATIONAL S DE R.L.	27-JUN-2007	Panama	Panama	Panama Papers
SEASUN MARITIME CORPORATION	09-JUL-2007	Panama	Saint Kitts and Nevis	Panama Papers
SOLIDLAND INC.	02-AUG-2005	Panama	Luxembourg	Panama Papers
SUMWELL INC.	02-AUG-2005	Panama	Luxembourg	Panama Papers
DEMEVI CORPORATION	03-JAN-2008	Panama	Switzerland	Panama Papers
LBFH INC.	03-JAN-2006	Panama	Panama	Panama Papers
WINSPEAR ESTATES CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
TWIN TOWER A 15-B, S.A.	28-AUG-2006	Panama	Panama	Panama Papers
NAVIS INC.	29-AUG-2006	Panama	Luxembourg	Panama Papers
TURNPIKE SERVICES INC.	16-JUN-2005	Panama	Bahamas	Panama Papers
ARAMIS ASSOCIATES BUSINESS CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
ENDIGO SERVICES S.A.	04-JAN-2006	Panama	Switzerland	Panama Papers
PANDA TRADING INC.	07-MAR-1984	Panama	Switzerland	Panama Papers
MODERN PANAMA CONTEMPORARY INVESTMENT CORPORATION	29-APR-1983	Panama	Panama	Panama Papers
FORMENTI CORPORATION	31-MAY-2007	Panama	Switzerland	Panama Papers
PARAMERICA S.A.	11-APR-2006	Panama	Uruguay	Panama Papers
Tisus Company S.A.	28-JUN-2006	Panama	Liechtenstein	Panama Papers
ENGEN PROPERTIES S.A.	02-MAR-2007	Panama	Panama	Panama Papers
ATOMICFLYRUSSIA CORPORATION	15-JUN-2007	Panama	Switzerland	Panama Papers
ELISTON S.A.	20-MAR-2006	Panama	Bahamas	Panama Papers
PRUDENCIA TRADING GROUP S.A.	29-MAR-2006	Panama	Uruguay	Panama Papers
SOCIEDAD PARA EL DESARROLLO DE LA YEGUADA I YEGUADA I) S.A.	11-SEP-2006	Panama	Panama	Panama Papers
P W CONSULTANTS AFRICA INC.	01-NOV-1983	Panama	Botswana	Panama Papers
MOUNTFIELD ASSOCIATES CORP.	10-JAN-2006	Panama	Bahamas	Panama Papers
UPFIELD CORP.	24-MAR-2006	Panama	Switzerland	Panama Papers
COMERCIALIZADORA DEL CARIBE S.A.	27-OCT-1978	Panama	Bahamas	Panama Papers
ECF S.A.	17-MAR-2006	Panama	Switzerland	Panama Papers
CERVO BUSINESS CORPORATION	10-JUN-2005	Panama	Switzerland	Panama Papers
TRUCK AND CONTAINERS RENTING SERVICES INC.	08-SEP-2006	Panama	Colombia	Panama Papers
TOULON GROUP S.A.	21-MAR-2006	Panama	Luxembourg	Panama Papers
THETA INC.	08-SEP-2006	Panama	Luxembourg	Panama Papers
TURBOJET S.A.	11-SEP-2006	Panama	Luxembourg	Panama Papers
ILLUSION II INTERNATIONAL CORP.	30-MAY-2007	Panama	Dominican Republic	Panama Papers
INTEROUTE INC.	31-MAY-2007	Panama	Luxembourg	Panama Papers
SOLENA INC.	02-AUG-2005	Panama	Luxembourg	Panama Papers
RONANSON INC.	02-AUG-2005	Panama	Luxembourg	Panama Papers
FERMI ENTERPRISES INC.	11-SEP-2006	Panama	Luxembourg	Panama Papers
BALFOUR MARKETING INC.	15-MAR-2006	Panama	Switzerland	Panama Papers
WINSTAR RESOURCES CORPORATION	05-JAN-2006	Panama	Switzerland	Panama Papers
GOLDMAN ASSOCIATES S.A.	11-SEP-2006	Panama	Luxembourg	Panama Papers
PROMOTORA GRANADA, S.A.	25-MAY-2006	Panama	Dominica	Panama Papers
ARABIAN FINANCE AND TRADING INC.	23-SEP-1983	Panama	Monaco	Panama Papers
VOSHOD CORPORATION	19-MAR-2007	Panama	Saint Kitts and Nevis	Panama Papers
KAPVOR INTERNATIONAL INC.	14-MAR-1983	Panama	Jersey	Panama Papers
Goodlife Investments Holding Corp.	05-MAR-2007	Panama	United Kingdom	Panama Papers
FALWAY S.A.	24-MAR-2006	Panama	Switzerland	Panama Papers
MAGIA ASSETS MANAGEMENT S.A.	22-JUL-2005	Panama	Monaco	Panama Papers
FRANCE TOURS PLUS CORP.	26-JUN-2006	Panama	Gibraltar	Panama Papers
BACH TRADING INC.	01-MAR-2007	Panama	Uruguay	Panama Papers
SPYGE S.A.	01-JUN-2006	Panama	United Arab Emirates	Panama Papers
BOQUETE GENIUS, CORP.	25-FEB-2005	Panama	Panama	Panama Papers
ROMERAL CONSULTORES S.A.	11-SEP-2006	Panama	Uruguay	Panama Papers
KARMA TEAM S.A.	05-DEC-2006	Panama	Luxembourg	Panama Papers
BROOKLEY INVESTORS INC.	18-JUL-2005	Panama	Switzerland	Panama Papers
NORDIC GROUP INVESTMENTS S. A.	25-APR-1984	Panama	Switzerland	Panama Papers
AVICUS DEVELOPMENT CORP.	02-JUN-2006	Panama	Panama	Panama Papers
OVLAS COMMODITIES S.A.	24-SEP-2007	Panama	Lebanon	Panama Papers
GRESSON PROPERTIES S.A.	24-MAY-2006	Panama	Switzerland	Panama Papers
TORNILLADO MUNDIAL S.A.	24-MAY-2006	Panama	Costa Rica	Panama Papers
DAWN ASSOCIATES CORP.	07-DEC-2006	Panama	Panama	Panama Papers
STROBE INC.	01-AUG-2005	Panama	Luxembourg	Panama Papers
SONATA INVESTMENTS S.A.	20-OCT-1983	Panama	Jersey	Panama Papers
MADOUC HOLDINGS INC.	28-MAR-2006	Panama	Netherlands	Panama Papers
AMOTEX, INC.	20-DEC-1983	Panama	Switzerland	Panama Papers
THETHA INTERNATIONAL S.A.	13-JUL-2005	Panama	Switzerland	Panama Papers
ATLANTIC GROUP PROPERTIES S.A.	24-MAY-2006	Panama	Panama	Panama Papers
THRIPSEY CONSULTANTS INC.	30-MAR-2006	Panama	Switzerland	Panama Papers
GAMIKO TRADING COMPANY INC.	26-APR-1984	Panama	United Kingdom	Panama Papers
ORION ENTERPRISES GROUP INC.	15-DEC-2006	Panama	Uruguay	Panama Papers
PIERRE HOLDINGS S.A.	27-FEB-1984	Panama	Jersey	Panama Papers
FERCOGA CORP	13-JUL-2006	Panama	Ecuador	Panama Papers
COMPRAMERICA TRADING CORP.	01-DEC-2006	Panama	Bahamas	Panama Papers
CAMPOLINA S.A.	30-MAR-2006	Panama	Luxembourg	Panama Papers
KARBEN ASSOCIATES INC.	08-JUN-2006	Panama	Switzerland	Panama Papers
ROMASIA INC.	01-AUG-2005	Panama	Luxembourg	Panama Papers
PERSHOW REAL ESTATE S.A.	22-JUL-2005	Panama	Switzerland	Panama Papers
ORMOND PROPERTIES INC.	06-JUN-2006	Panama	Panama	Panama Papers
CERNE FINANCE S.A.	15-FEB-2007	Panama	Ecuador	Panama Papers
BERGEN TEAM CORP.	13-JUL-2005	Panama	Switzerland	Panama Papers
MOSILARON CORPORATION	19-JUN-2006	Panama	Switzerland	Panama Papers
HC DEVELOPMENT CORPORATION, S.A.	08-JUN-2005	Panama	Panama	Panama Papers
LAYTON CONSULTANTS CORP.	18-JUL-2005	Panama	Switzerland	Panama Papers
HERMONT INTERNATIONAL CORP.	22-JUL-2005	Panama	Ecuador	Panama Papers
HIGHBREEZE HOLDINGS S.A.	24-MAR-2006	Panama	Guernsey	Panama Papers
BLUELINE HOLDING GROUP GLOBAL S.A.	16-AUG-2005	Panama	Switzerland	Panama Papers
SANTA LUCIA ASSOCIATES S.A.	04-AUG-2005	Panama	Ecuador	Panama Papers
AL-ROUMI INVESTMENTS INC.	22-MAR-1983	Panama	United Kingdom	Panama Papers
ENDAR EQUITIES CORP.	15-FEB-2007	Panama	Switzerland	Panama Papers
LA ENCINA CORPORATION AG	09-AUG-2005	Panama	Switzerland	Panama Papers
NELGROVE FINANCE CORPORATION	04-JAN-2006	Panama	Luxembourg	Panama Papers
SMITHFIELD ENTERPRISES CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
ETERNAL SPRING, SOCIEDAD ANONIMA	13-APR-2004	Panama	Panama	Panama Papers
COLORADO EQUITIES CORP.	27-NOV-2006	Panama	Monaco	Panama Papers

31 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 444

SITTELLE INC.	05-JUN-1992	Panama	Luxembourg	Panama Papers
OMEGA EQUITIES S.A.	21-JAN-2000	Panama	Austria	Panama Papers
MORTIMER DEVELOPMENT CORPORATION	13-MAR-2000	Panama	Argentina	Panama Papers
ALBERT HALL PROPERTIES S.A.	15-JUL-1997	Panama	Jordan	Panama Papers
TRADIMEX INTERNATIONAL INC.	06-APR-1993	Panama	Switzerland	Panama Papers
BOLESCO HOLDING S.A.	27-MAY-1985	Panama	United Kingdom	Panama Papers
NOUF PROPERTIES S.A.	10-NOV-1980	Panama	United Kingdom	Panama Papers
ELMSTEAD INVESTMENT CORPORATION	06-APR-2000	Panama	Isle of Man	Panama Papers
WELTERN RESOURCES CORP.	13-MAR-2000	Panama	Guatemala	Panama Papers
CARAVELLE HOLDINGS INC.	05-MAY-1981	Panama	Guernsey	Panama Papers
ZAHRAT AL-RIYADH REAL ESTATE ESTABLISHMENT INC.	11-JUL-1980	Panama	Jordan	Panama Papers
CRISSON INC.	04-APR-1989	Panama	Luxembourg	Panama Papers
JELLEY INVESTMENTS CORP.	02-APR-1990	Panama	Switzerland	Panama Papers
BANNIS HOLDINGS CORP.	10-SEP-1990	Panama	Jordan	Panama Papers
TOEDI, S.A.	02-AUG-1984	Panama	Turks and Caicos Islands	Panama Papers
DORTMUND INVESTMENTS S.A.	02-APR-1993	Panama	Luxembourg	Panama Papers
S.T.V. INVESTMENTS INC.	26-NOV-1980	Panama	Panama	Panama Papers
HARPRIT FINANCIAL INC.	05-JAN-1990	Panama	Panama	Panama Papers
GESTMAR INTERNATIONAL S.A.	27-APR-1992	Panama	Niue	Panama Papers
HERTRIDE INC.	07-DEC-1999	Panama	Luxembourg	Panama Papers
CARSON INTERNATIONAL S.A.	19-OCT-1989	Panama	Switzerland	Panama Papers
ROADE INC.	05-JAN-1990	Panama	Panama	Panama Papers
BREHENY INC.	20-SEP-1990	Panama	Panama	Panama Papers
ARSENAL INVESTMENTS INC.	02-APR-1993	Panama	Panama	Panama Papers
FRAGAL CORPORATION	20-MAR-2000	Panama	Bahamas	Panama Papers
SANIBA INC.	04-OCT-1990	Panama	Switzerland	Panama Papers
LOGICAL COMPUTER TECHNOLOGY INC.	17-JUL-1980	Panama	United Kingdom	Panama Papers
DAFISA INVESTMENTS S.A.	07-SEP-1990	Panama	Liechtenstein	Panama Papers
AUSTIN INTERNATIONAL MANUFACTURING INC.	19-MAY-1994	Panama	Hong Kong	Panama Papers
CLYDE INVESTMENTS INC.	07-APR-1989	Panama	Monaco	Panama Papers
HADMAN INVEST INC.	05-OCT-1990	Panama	Panama	Panama Papers
LALKA INC.	29-APR-1993	Panama	Jordan	Panama Papers
MARINE REPAIRS AND SALVAGE,INC.	15-OCT-1990	Panama	Panama	Panama Papers
HOSKY RESOURCES INC.	23-AUG-1985	Panama	Switzerland	Panama Papers
FOURPASS TRADING INC.	20-MAR-1990	Panama	Switzerland	Panama Papers
SELMA MARITIME S.A.	12-APR-1989	Panama	Hong Kong	Panama Papers
SWANS VALLEY S.A.	14-JUN-1982	Panama	Isle of Man	Panama Papers
BARTON ASSETS MANAGEMENT INC.	06-JAN-1997	Panama	Monaco	Panama Papers
CARD MARKETING CORPORATION	02-JUN-2000	Panama	Costa Rica	Panama Papers
BERTHIER SHIPPING. INC.	05-DEC-1975	Panama	Australia	Panama Papers
BRENTA INTERNATIONAL INC.	06-JAN-1997	Panama	Switzerland	Panama Papers
TARRAGON INVESTMENTS AG.	17-FEB-1978	Panama	Jersey	Panama Papers
FOGARTY CORP.	22-NOV-1994	Panama	Luxembourg	Panama Papers
COMPAGNIE DE L'ARCHIPEL VERT S.A.	10-MAY-2007	Panama	Switzerland	Panama Papers
FRESHFIELD EQUITIES CORP.	29-NOV-2006	Panama	Monaco	Panama Papers
EICAS SERVICES CORP.	20-JUN-2006	Panama	Luxembourg	Panama Papers
AOSTA INC.	07-DEC-2006	Panama	Luxembourg	Panama Papers
GAYAN HOLDINGS ASSETS INC.	28-MAR-2006	Panama	Monaco	Panama Papers
REDDER MANAGEMENT CORPORATION	01-DEC-2004	Panama	Andorra	Panama Papers
GRUPO BRISA S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
MINROD INVESTMENTS CORP.	26-FEB-2007	Panama	Ecuador	Panama Papers
FERL HOLDINGS CORP.	26-FEB-2007	Panama	Switzerland	Panama Papers
ERCROS PROMOTION INCORPORATED	06-JUL-2007	Panama	Switzerland	Panama Papers
BIMERAUDI CORPORATION	04-JUN-2007	Panama	Liechtenstein	Panama Papers
GALIPETTE CORPORATION	06-JUN-2007	Panama	Liechtenstein	Panama Papers
ALANA MAE, SOCIEDAD ANONIMA	08-JUL-2004	Panama	United States	Panama Papers
ISLOTE S.A.	28-MAR-2006	Panama	Bahamas	Panama Papers
BEAUDRY GROUP INC.	03-JAN-2007	Panama	Switzerland	Panama Papers
TOFLEIN TRADING S.A.	26-FEB-2007	Panama	Switzerland	Panama Papers
VONER COMPANY INC.	26-FEB-2007	Panama	Switzerland	Panama Papers
TANTRIS FINANCE S.A.	06-JUL-2007	Panama	Switzerland	Panama Papers
SKEL MANAGEMENT CORP.	26-FEB-2007	Panama	Switzerland	Panama Papers
HARRIER INTERNATIONAL S.A.	27-FEB-2007	Panama	Ecuador	Panama Papers
VELASCO ENTERPRISES S.A.	30-JAN-2008	Panama	Gibraltar	Panama Papers
QUILIAN GROUP S.A.	20-SEP-2007	Panama	Bahamas	Panama Papers
NYON GROUP S.A.	24-SEP-2007	Panama	Switzerland	Panama Papers
LIBRA ASSOCIATES CORPORATION	10-OCT-1983	Panama	United Kingdom	Panama Papers
EGGERTS INVESTORS INC.	05-MAY-2006	Panama	Luxembourg	Panama Papers
RUBEN INVEST S.A.	05-MAY-2006	Panama	Luxembourg	Panama Papers
HYBRA FINANCE S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
PLASTIC ENTERPRISES INC.	20-MAR-1984	Panama	Panama	Panama Papers
GREYWOOD INVESTMENTS CAPITAL S.A.	25-JAN-2008	Panama	Guatemala	Panama Papers
RAIGHT COMPANY S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
RICHALL ENGINEERING CORP.	01-OCT-2007	Panama	Switzerland	Panama Papers
BELASCO ASOCIADOS S.A.	27-FEB-2007	Panama	Bahamas	Panama Papers
NEELEY MARKETING S.A.	05-MAY-2006	Panama	Panama	Panama Papers
LANARCK COMPANY INC.	02-JAN-2007	Panama	Switzerland	Panama Papers
PROVOST COMMERCIAL INCORPORATED	06-JUL-2007	Panama	Switzerland	Panama Papers
WELSTEAD INTERNATIONAL S.A.	03-JAN-2007	Panama	Switzerland	Panama Papers
SALO EQUITIES S.A.	11-MAY-2006	Panama	Luxembourg	Panama Papers
NOVEL CONSULTING GLOBAL CORP.	11-MAY-2006	Panama	Panama	Panama Papers
PENTAVILLE INDUSTRIAL CORP.	29-MAR-2007	Panama	Bahamas	Panama Papers
HORNET INVESTMENT INC.	24-JAN-1979	Panama	Jersey	Panama Papers
MILITARY HOLDINGS CORPORATION	23-MAR-1984	Panama	Jersey	Panama Papers
VANDROS RESOURCES CORPORATION	06-JUL-2007	Panama	Switzerland	Panama Papers
GLENVIEW PROPERTIES OVERSEAS INC.	06-JUL-2007	Panama	Switzerland	Panama Papers
FAUSTO INVERSIONES S.A.	30-NOV-2004	Panama	Andorra	Panama Papers
ERV HOLDINGS INCORPORATED	19-APR-2005	Panama	Monaco	Panama Papers
SUNROCK INCORPORATED	11-JUL-2006	Panama	Monaco	Panama Papers
CHIVENT BUSINESS INC.	04-JAN-2006	Panama	Monaco	Panama Papers
VERMACORP INC.	20-JUL-1983	Panama	Panama	Panama Papers
RIMECO INTERNATIONAL INC.	27-OCT-1978	Panama	Jersey	Panama Papers
MELCOMBE INVESTMENTS S. A.	22-NOV-1983	Panama	Panama	Panama Papers
ELBERFELD TRADING S.A.	07-JAN-2004	Panama	Luxembourg	Panama Papers
QUASAR COMMERCIAL S.A.	10-APR-2007	Panama	El Salvador	Panama Papers
ROSLYN INVESTMENTS CORP.	04-JAN-2006	Panama	Switzerland	Panama Papers
SAMUNIZ S. A.	30-SEP-1983	Panama	Jersey	Panama Papers
ELISSA SHIPPING S.A.	10-MAR-2008	Panama	Luxembourg	Panama Papers
SANERMA CORPORATION S.A.	07-FEB-1983	Panama	Panama	Panama Papers
NORTHBAY CAPITAL S.A.	17-APR-2007	Panama	Bahamas	Panama Papers

25 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 445

ELECTOR HOLDINGS INC.	25-FEB-1988	Panama	Mauritius	Panama Papers
SUPEIRAS HOLDINGS INC.	25-FEB-1988	Panama	Mauritius	Panama Papers
BAYLOR PROPERTIES S.A.	10-AUG-1994	Panama	Guernsey	Panama Papers
AKHAM INC.	06-DEC-1994	Panama	Luxembourg	Panama Papers
FINTRAD GROUP INC.	05-JAN-1995	Panama	Niue	Panama Papers
SPRANZA CORPORATION	24-JAN-1995	Panama	United States	Panama Papers
STAMFORD COMMERCIAL ENTERPRISES INC.	11-MAR-1992	Panama	South Africa	Panama Papers
ROBB INC.	24-NOV-1999	Panama	Luxembourg	Panama Papers
FANE INC.	23-NOV-1999	Panama	Luxembourg	Panama Papers
DAINTY INC.	05-SEP-1991	Panama	Luxembourg	Panama Papers
SPRINGMARK HOLDINGS S.A.	07-OCT-1991	Panama	Switzerland	Panama Papers
MESLY INC.	19-MAY-1992	Panama	Luxembourg	Panama Papers
COBTEN INC.	19-JAN-2000	Panama	Luxembourg	Panama Papers
GALOWAY OVERSEAS INC.	05-DEC-1990	Panama	Switzerland	Panama Papers
EMSA TRADING S.A.	05-FEB-1991	Panama	Switzerland	Panama Papers
BARETTE INC.	12-JUN-1992	Panama	Hong Kong	Panama Papers
PRETERITO INC.	24-JUN-1997	Panama	Luxembourg	Panama Papers
ALFIN ENTERPRISES S.A.	20-JUL-1994	Panama	Luxembourg	Panama Papers
HOECHST DE PANAMA, S. A.	01-DEC-1967	Panama	Panama	Panama Papers
DIADEMA EQUITIES CORP.	09-FEB-2000	Panama	Brazil	Panama Papers
MIRLITON INC.	04-FEB-2000	Panama	Luxembourg	Panama Papers
WAYDEN INC.	04-FEB-2000	Panama	Luxembourg	Panama Papers
COLOMBIA RESOURCE DEVELOPMENT S.A.	04-JUL-1997	Panama	Panama	Panama Papers
CRENNELIS INC.	19-MAR-1991	Panama	Luxembourg	Panama Papers
SHIMER SERVICES S.A.	04-MAY-1994	Panama	Switzerland	Panama Papers
I.F.D.C. INVESTMENT ADVISORY COMPANY S.A.	11-JUL-1997	Panama	Luxembourg	Panama Papers
MERCOR FINANCE INC.	26-APR-1994	Panama	Switzerland	Panama Papers
WINDERMERE HOLDINGS S.A.	15-OCT-1990	Panama	Hong Kong	Panama Papers
CARIBBEAN SHIPPING COMPANY INCORPORATED	14-AUG-1978	Panama	Jersey	Panama Papers
HELIOS HOLDINGS S.A.	05-JAN-1981	Panama	Jersey	Panama Papers
CATILLON INC.	12-APR-1989	Panama	Jersey	Panama Papers
LANDON HOLDING INC.	02-DEC-1994	Panama	Switzerland	Panama Papers
CHARING COMPANY INC.	27-FEB-1991	Panama	Jersey	Panama Papers
JAMRAH INTERNATIONAL S.A.	04-JUL-1991	Panama	United Kingdom	Panama Papers
ROCHESTER GROUP INC.	21-AUG-1991	Panama	Switzerland	Panama Papers
EAGLE ASSOCIATED INTERNATIONAL CORP.	12-MAY-1982	Panama	Switzerland	Panama Papers
CENTRAL EUROPEAN CREDIT LEASING CORPORATION	29-JUL-1981	Panama	Liechtenstein	Panama Papers
MEYER PROPERTIES INC.	17-SEP-1991	Panama	United Kingdom	Panama Papers
WESTERN EQUIPMENT INC.	01-OCT-1991	Panama	Switzerland	Panama Papers
CLEMATIS HOLDINGS INC.	08-JUN-1990	Panama	Jersey	Panama Papers
BRANWELL INC.	29-MAR-1989	Panama	Switzerland	Panama Papers
LONGPORT INC.	21-FEB-2000	Panama	Luxembourg	Panama Papers
WELFERN INC.	21-FEB-2000	Panama	Luxembourg	Panama Papers
OWSLEBRY INC.	12-OCT-1990	Panama	Mauritius	Panama Papers
PEARL PROPERTIES INC.	02-MAR-1989	Panama	United Kingdom	Panama Papers
CITILEX S.A.	16-JUN-1991	Panama	Panama	Panama Papers
UPGRADE INC.	24-JUL-1997	Panama	Luxembourg	Panama Papers
MAYBRICK INC.	21-FEB-2000	Panama	Luxembourg	Panama Papers
MYRGA INVESTMENTS INC.	11-MAR-1992	Panama	Switzerland	Panama Papers
CORONA EQUITIES INC.	15-NOV-1994	Panama	Panama	Panama Papers
VINSON HOLDINGS INC.	01-FEB-1991	Panama	Jersey	Panama Papers
KINSWOOD TRADING INC.	19-AUG-1994	Panama	Switzerland	Panama Papers
EXPERT ASSOCIATED INC.	07-APR-2000	Panama	Bahamas	Panama Papers
OCEANIA CAPITAL CORP.	14-MAR-1991	Panama	Panama	Panama Papers
WALPORT HOLDING LIMITED S.A.	26-NOV-1997	Panama	Switzerland	Panama Papers
COMPUMERCADO S.A.	05-AUG-1981	Panama	Panama	Panama Papers
NARPIN INC.	21-FEB-2000	Panama	Luxembourg	Panama Papers
DORSENE INC.	09-MAR-2000	Panama	Luxembourg	Panama Papers
PRESTIGE PROPERTIES INTERNATIONAL INC.	26-MAR-1991	Panama	Jordan	Panama Papers
ASMAK INVESTMENTS INC.	15-NOV-1985	Panama	Jersey	Panama Papers
ANHUI HUISHANG METAL, S.A.	09-JAN-1998	Panama	Venezuela	Panama Papers
PALACA CORPORATION, S.A.	13-APR-2000	Panama	Panama	Panama Papers
FAIMAD INC.	04-DEC-1997	Panama	Jordan	Panama Papers
ALTUFA INC.	01-SEP-1997	Panama	Luxembourg	Panama Papers
GRUPO INVERSIONISTA DIAMANTE, S.A.	24-NOV-1975	Panama	United Kingdom	Panama Papers
SEAGULL TRADING CORPORATION	19-MAR-1992	Panama	Seychelles	Panama Papers
NUBIAN INC.	24-APR-2000	Panama	Luxembourg	Panama Papers
RECKLEY INC.	13-NOV-1997	Panama	Luxembourg	Panama Papers
MEMPHIS FINANCIAL CORP.	13-JAN-1998	Panama	Ecuador	Panama Papers
KNOSSOS INTERNATIONAL INC.	13-JAN-1998	Panama	Luxembourg	Panama Papers
CONCELI CONSULTING S.A.	06-MAR-1981	Panama	Switzerland	Panama Papers
CORDELL ASSOCIATES INC.	12-SEP-1997	Panama	Guatemala	Panama Papers
TRIBACK ENTERPRISE INC.	06-JUN-2000	Panama	Spain	Panama Papers
INDUSTRIAL CONTROL ADVISORY GROUP S.A.	31-MAY-2000	Panama	Costa Rica	Panama Papers
BAUTIBA INC.	29-DEC-1997	Panama	Luxembourg	Panama Papers
ADAMIEL INC.	29-DEC-1997	Panama	Luxembourg	Panama Papers
COLORAMA ENTERPRISES S.A.	09-JAN-1998	Panama	United Kingdom	Panama Papers
DEVLIN EQUITIES S.A.	09-JAN-1998	Panama	Uruguay	Panama Papers
INDECSA GROUP INC.	13-JAN-1998	Panama	Spain	Panama Papers
DARSOL FINANCE INC.	09-JAN-1998	Panama	Monaco	Panama Papers
LORDEN ASSOCIATES INC.	10-FEB-1998	Panama	Monaco	Panama Papers
SICO PANAMA, S.A.	23-OCT-1997	Panama	Panama	Panama Papers
STODLER INC.	11-MAY-2000	Panama	Luxembourg	Panama Papers
ROSERTY INC.	05-JAN-1990	Panama	Luxembourg	Panama Papers
NILDER EQUITIES S.A.	21-JUL-2000	Panama	Panama	Panama Papers
CAPITAL MANAGEMENT RESOURCES CORP.	18-AUG-2000	Panama	Costa Rica	Panama Papers
APREST INC.	06-APR-2000	Panama	Luxembourg	Panama Papers
ASLAM CORPORATION S.A.	11-NOV-1997	Panama	United Kingdom	Panama Papers
QUDRATI CORPORATION	08-MAY-2000	Panama	United Kingdom	Panama Papers
TEMARIO HOLDINGS S.A.	20-FEB-1998	Panama	Panama	Panama Papers
ERA PROPERTIES INC.	17-FEB-1998	Panama	Panama	Panama Papers
MALVEN ENTERPRISES S.A.	30-MAR-1990	Panama	Niue	Panama Papers
ROUSSEL INC.	11-APR-1990	Panama	Luxembourg	Panama Papers
DERTRIE MANAGEMENT S.A.	16-JUN-2000	Panama	Uruguay	Panama Papers
GALORE FINANCE CORP.	19-JAN-1998	Panama	Venezuela	Panama Papers
PORTOBELLO CORPORATION	05-NOV-1936	Panama	Switzerland	Panama Papers
MOLNAR FINANCE CORP.	08-MAY-2000	Panama	Switzerland	Panama Papers
ÑIMI-ÑIMI S.A.	30-MAR-1998	Panama	Panama	Panama Papers
OLINGER INC.	11-APR-1990	Panama	Luxembourg	Panama Papers
RUBY EQUITIES S.A.	09-MAR-1998	Panama	Panama	Panama Papers

16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 446

KENBOW HOLDINGS S.A.	18-SEP-2000	Panama	Panama	Panama Papers
LATSCHA HOLDING INC.	25-MAR-1998	Panama	Panama	Panama Papers
CORNING OVERSEAS S.A.	09-JAN-1998	Panama	Uruguay	Panama Papers
SELVAMAR INVESTMENT S.A.	05-JUL-2000	Panama	Andorra	Panama Papers
TOLAND TRADING INC.	10-FEB-1998	Panama	Costa Rica	Panama Papers
ONITEX ASSOCIATES S.A.	26-JUN-2000	Panama	Colombia	Panama Papers
ALPHA BETA GAMMA CORPORATION	05-SEP-2000	Panama	Costa Rica	Panama Papers
ORION'S GATE CORP.	04-OCT-2000	Panama	Costa Rica	Panama Papers
THURGOOD INTERNATIONAL CORP.	10-OCT-2000	Panama	Costa Rica	Panama Papers
PANAMERICANA DE INGENIERIA Y CONSTRUCCIONES "PADINCO"	05-SEP-2000	Panama	Colombia	Panama Papers
MIRROR DEVELOPMENT INC.	18-MAR-1998	Panama	Uruguay	Panama Papers
T.J.HOLDINGS S.A.	25-AUG-1992	Panama	United Kingdom	Panama Papers
AUCKLAND HOLDINGS INC.	05-APR-1989	Panama	Spain	Panama Papers
HYDROMA INTERNATIONAL S.A.	01-MAR-1979	Panama	Switzerland	Panama Papers
FORELL INVESTMENT CORPORATION	26-MAR-1998	Panama	Venezuela	Panama Papers
FERGUS ASSOCIATES CORP.	18-SEP-2000	Panama	Panama	Panama Papers
MONTAGNARD CORPORATION, INC.	02-JUN-2000	Panama	Costa Rica	Panama Papers
RIFALDEN FINANCES S.A.	09-NOV-1979	Panama	Switzerland	Panama Papers
GLOBAL SECURITY INC.	19-MAR-1990	Panama	Panama	Panama Papers
ITALART INTERNATIONAL S.A.	31-OCT-1989	Panama	Switzerland	Panama Papers
COGEST INVESTMENTS S.A.	08-NOV-1989	Panama	Switzerland	Panama Papers
MARKSMEN WARRANT FUND S.A.	26-APR-1989	Panama	United Kingdom	Panama Papers
COVISA FINANCE S.A.	15-JAN-1990	Panama	Niue	Panama Papers
VALMUS TRADING S.A.	15-APR-1992	Panama	Switzerland	Panama Papers
NEILSTON INVESTMENTS INC.	10-APR-1990	Panama	Switzerland	Panama Papers
ABBOT INTERNATIONAL S.A.	27-APR-1992	Panama	Luxembourg	Panama Papers
FOULERTON ENTERPRISES S.A.	13-OCT-1992	Panama	Luxembourg	Panama Papers
GRANGE PROPERTIES INC.	05-JAN-1990	Panama	Jersey	Panama Papers
INTERNATIONAL OIL MARKETING S.A.	13-JAN-1983	Panama	Guernsey	Panama Papers
FREEMAN MANAGEMENT INC.	07-MAY-1996	Panama	Argentina	Panama Papers
MIX-FEED S.A.	22-JUL-1996	Panama	Jordan	Panama Papers
NIPROMEX S. A.	18-JUN-1981	Panama	Switzerland	Panama Papers
IBERVIL S.A.	19-SEP-1996	Panama	Uruguay	Panama Papers
HARRYTEX INVESTMENTS INC.	20-AUG-1992	Panama	Luxembourg	Panama Papers
KENDRICK ASSOCIATES S.A.	20-MAY-1992	Panama	Luxembourg	Panama Papers
STRAITS INVESTMENTS CORP.	31-JAN-1980	Panama	Switzerland	Panama Papers
UNISUR EQUITIES S.A.	17-MAR-1999	Panama	Uruguay	Panama Papers
LESCONDIA INVESTMENT S.A.	01-DEC-1976	Panama	Switzerland	Panama Papers
FOURTRADERS INTERNATIONAL CORPORATION S.A.	06-JUL-1981	Panama	Switzerland	Panama Papers
PEMARTRADE S.A.	07-SEP-1992	Panama	Cyprus	Panama Papers
GOLDEN TROPIC INC.	15-JAN-1993	Panama	Colombia	Panama Papers
DEVELOPMENT SOLUTIONS INC.	12-APR-1993	Panama	Jersey	Panama Papers
ALLEY HOLDINGS INC.	19-JUN-2000	Panama	Switzerland	Panama Papers
DRUPA S.A.	02-OCT-2000	Panama	Uruguay	Panama Papers
ELBOW INC.	12-APR-1990	Panama	Panama	Panama Papers
BIRCHALL TRADING S.A.	20-MAY-1992	Panama	Luxembourg	Panama Papers
CRISTOBAL COLON, S.A.	02-AUG-1996	Panama	Panama	Panama Papers
ACE GROUP INC.	23-DEC-1994	Panama	Bahamas	Panama Papers
EVERAD HOLDINGS INC.	23-SEP-1992	Panama	Luxembourg	Panama Papers
HELLENIC INVESTMENTS S.A.	11-JAN-1993	Panama	Luxembourg	Panama Papers
PINEGROVE PROPERTY HOLDING CORP.	06-JUN-1996	Panama	Panama	Panama Papers
TOLARAM (PANAMA) INCORPORATED	03-MAY-1979	Panama	Panama	Panama Papers
ALBEK DEVELOPMENT S.A.	25-MAY-1988	Panama	Switzerland	Panama Papers
CARREL INC.	23-MAY-2000	Panama	Luxembourg	Panama Papers
HANSFORD ENTERPRISES S.A.	21-APR-1994	Panama	Hong Kong	Panama Papers
BINGHAM FINANCE S.A.	30-MAY-1994	Panama	Luxembourg	Panama Papers
CAPISOL S.A.	11-MAR-1982	Panama	Luxembourg	Panama Papers
JAGAR ASSOCIATES S.A.	20-NOV-1991	Panama	Luxembourg	Panama Papers
SAM HOLDINGS CORPORATION S.A.	07-FEB-1990	Panama	Switzerland	Panama Papers
BARRANCO LINE	22-NOV-1991	Panama	Hong Kong	Panama Papers
TREVIRA RESOURCES INC.	30-MAR-1984	Panama	Switzerland	Panama Papers
BRESTY INC.	16-NOV-1990	Panama	Luxembourg	Panama Papers
TRADART HOLDING INC.	11-DEC-1990	Panama	Niue	Panama Papers
OLYMPIA PANAMA OVERSEAS INC.	11-APR-1991	Panama	Panama	Panama Papers
REMICH ENTERPRISES S.A.	15-APR-1991	Panama	United Kingdom	Panama Papers
AMEX COMMERCIAL S.A.	11-DEC-1990	Panama	Niue	Panama Papers
SECURIM BROKERAGE CORPORATION	02-FEB-1996	Panama	Switzerland	Panama Papers
COVELCO HOLDING INC.	02-FEB-1996	Panama	Switzerland	Panama Papers
MENNEX CORP.	07-FEB-1996	Panama	Taiwan	Panama Papers
NEOPOLIS CORPORATION	25-SEP-1987	Panama	Switzerland	Panama Papers
HENBAY INC.	22-MAY-2000	Panama	Luxembourg	Panama Papers
WOOLARD HOLDINGS INC.	15-JAN-1998	Panama	Belize	Panama Papers
EXACTUS SOFTWARE CORPORATION	17-MAR-1994	Panama	Costa Rica	Panama Papers
AIS INVESTMENTS INC.	08-MAY-1981	Panama	United Kingdom	Panama Papers
ALBION EQUITIES INC.	16-AUG-2000	Panama	Switzerland	Panama Papers
CHESSED INTERNATIONAL INC.	23-AUG-2000	Panama	Switzerland	Panama Papers
MAYBELL BUSINESS INC.	09-SEP-1993	Panama	Switzerland	Panama Papers
CHIRR INC.	23-JUN-2000	Panama	Luxembourg	Panama Papers
QUILDING INC.	23-JUN-2000	Panama	Luxembourg	Panama Papers
COMFIN MARKETING CORPORATION	30-OCT-1997	Panama	Switzerland	Panama Papers
VINEWOOD CONSULTANTS INC.	04-OCT-2000	Panama	Bahamas	Panama Papers
BORAG INTERNATIONAL S.A.	02-APR-1998	Panama	Malta	Panama Papers
KALAT ASSOCIATES S.A.	23-APR-1998	Panama	Uruguay	Panama Papers
QUADNER INC.	24-JUL-2000	Panama	Luxembourg	Panama Papers
RODEWAY DEVELOPMENT S.A.	10-FEB-1998	Panama	Uruguay	Panama Papers
WALES INVESTMENTS INC.	31-JAN-1994	Panama	Luxembourg	Panama Papers
MACKELL INVESTMENTS S.A.	26-FEB-1992	Panama	Guernsey	Panama Papers
AXIOM HOLDINGS S.A	11-MAY-1981	Panama	Germany	Panama Papers
OFFANOW CORPORATION	15-MAR-1976	Panama	Guernsey	Panama Papers
QUIDLER PROPERTIES S.A.	23-OCT-2000	Panama	Uruguay	Panama Papers
PROFESSIONAL SERVICES INTERNATIONAL INC.	14-MAY-1998	Panama	Venezuela	Panama Papers
PANIMPEX INTERNATIONAL INC.	15-OCT-1992	Panama	Colombia	Panama Papers
PAN-AMERICAN TUNA CORPORATION	25-SEP-2000	Panama	Ecuador	Panama Papers
LANDHOUSE INC.	16-MAY-1990	Panama	Jersey	Panama Papers
CARANIS GROUP INC.	25-MAR-1987	Panama	Monaco	Panama Papers
VENOX IMPORT-EXPORT LIMITED INC.	27-JUL-2000	Panama	Gibraltar	Panama Papers
KEYN TRADING S.A.	12-OCT-2000	Panama	Uruguay	Panama Papers
WARDLY HOLDINGS INC.	20-OCT-2000	Panama	Switzerland	Panama Papers
GILROY INVESTMENTS, S.A.	20-OCT-1992	Panama	Panama	Panama Papers
ZINGH INVESTMENTS CORPORATION	07-NOV-2000	Panama	Switzerland	Panama Papers

23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 447

DIMACO TRADING CORP.	02-JUN-1998	Panama	Switzerland	Panama Papers
INVERSIONES ARTURO S.A.	26-FEB-1998	Panama	Belize	Panama Papers
H & P 2 CORPORATION	01-JUN-1998	Panama	Venezuela	Panama Papers
PRIMROSE ENTERPRISE CORP.	09-NOV-2000	Panama	Costa Rica	Panama Papers
CHILTERN ENTERPRISES S.A.	25-JUN-1998	Panama	Panama	Panama Papers
TAUPIN ASSOCIATES CORP.	06-APR-1998	Panama	Switzerland	Panama Papers
TENGU CORP.	07-NOV-2000	Panama	Liechtenstein	Panama Papers
SUNFLEX INC.	27-MAY-1981	Panama	Guernsey	Panama Papers
CLINDOR INTERNATIONAL INC.	16-NOV-2000	Panama	Switzerland	Panama Papers
ATLANTIC ENTERPRISE ASSOCIATES S.A.	12-MAY-1998	Panama	Switzerland	Panama Papers
FIELDPACE INVESTMENTS INC.	13-AUG-1984	Panama	Jersey	Panama Papers
EWAN DEVELOPMENT CORP.	28-AUG-1998	Panama	Guatemala	Panama Papers
DAUMALE INVESTMENTS S.A.	14-DEC-2000	Panama	Switzerland	Panama Papers
LANCOL INVESTMENTS INC.	06-DEC-2000	Panama	Switzerland	Panama Papers
WYNDAM INVESTMENTS S.A.	14-DEC-2000	Panama	Switzerland	Panama Papers
TABASCO HOLDINGS, INC.	22-MAY-1978	Panama	United Kingdom	Panama Papers
EWARD HOLDINGS S.A.	03-APR-1998	Panama	Liechtenstein	Panama Papers
YANCY HOLDINGS INC.	13-DEC-2000	Panama	Switzerland	Panama Papers
NODELL S.A.	08-NOV-2000	Panama	Gibraltar	Panama Papers
SNOOPY INC.	23-APR-1981	Panama	Jersey	Panama Papers
POWERDRIVE S.A.	16-OCT-2000	Panama	Bahamas	Panama Papers
LOREEN EQUITIES CORP.	18-OCT-2000	Panama	Panama	Panama Papers
LANCASTER PROPERTIES S.A.	05-MAY-1998	Panama	Jordan	Panama Papers
ZEALAN FINANCIAL S.A.	07-NOV-2000	Panama	Uruguay	Panama Papers
MIDEX BUSINESS S.A.	14-NOV-2000	Panama	Uruguay	Panama Papers
ONE WORLDWIDE CORP.	13-NOV-2000	Panama	Costa Rica	Panama Papers
TALMIN INVESTMENTS S.A.	02-MAR-1998	Panama	Luxembourg	Panama Papers
TREBOL OVERSEAS S.A.	14-NOV-1997	Panama	Jersey	Panama Papers
SMILING W. CORP.	21-NOV-2000	Panama	Costa Rica	Panama Papers
DYNASTY CONSULTANTS INC.	14-DEC-2000	Panama	Panama	Panama Papers
PARISSON CORP.	20-DEC-2000	Panama	Panama	Panama Papers
RAVINE DEVELOPMENT S.A.	12-FEB-1998	Panama	Cyprus	Panama Papers
STARWAVE MANAGEMENT S.A.	25-MAR-1998	Panama	Guatemala	Panama Papers
JURAN FINANCE CORP.	26-MAR-1998	Panama	Uruguay	Panama Papers
CHEYNE PROPERTIES IV, EN COMANDITA POR ACCIONES	24-JUL-1998	Panama	Panama	Panama Papers
ORPHEUS INT'L INC.	09-NOV-2000	Panama	Luxembourg	Panama Papers
SIGRA HOLDING INC.	26-FEB-1993	Panama	Panama	Panama Papers
MARVAY INVESTMENT INTERNATIONAL S.A.	23-NOV-1998	Panama	Uruguay	Panama Papers
SANDERSA MANAGEMENT CORP.	13-NOV-2000	Panama	Liechtenstein	Panama Papers
HARBOR MEDICAL SERVICES, INC.	01-DEC-2000	Panama	Panama	Panama Papers
SEYINA INTERNATIONAL S.A.	08-NOV-1979	Panama	Switzerland	Panama Papers
ZENON FINANCE S.A.	22-DEC-2000	Panama	Switzerland	Panama Papers
BELFORD ASSOCIATED CORP.	18-DEC-2000	Panama	Bahamas	Panama Papers
COKLO INC.	24-JUL-1996	Panama	Luxembourg	Panama Papers
DERID INC.	24-JUL-1996	Panama	Luxembourg	Panama Papers
LIMBUCK INC.	23-JUN-2000	Panama	Luxembourg	Panama Papers
CHEPSTOW ASSOCIATES S.A.	04-MAY-1993	Panama	Isle of Man	Panama Papers
CAVENDISH RESOURCES INC.	06-OCT-2000	Panama	Switzerland	Panama Papers
MAGOG S.A.	12-OCT-2000	Panama	Switzerland	Panama Papers
CANALETTI EQUITIES S.A.	20-OCT-2000	Panama	Switzerland	Panama Papers
BESTAN FINANCE INC.	07-MAR-1995	Panama	Switzerland	Panama Papers
TAMER INVESTMENTS INC.	03-APR-1995	Panama	Switzerland	Panama Papers
HERION EQUITIES S.A.	06-JAN-1999	Panama	Panama	Panama Papers
MAMIGRE CORPORATION	13-NOV-2000	Panama	Liechtenstein	Panama Papers
GLOBALCOM OVERSEAS, INC.	23-OCT-1997	Panama	United Kingdom	Panama Papers
PROPERTIES & TRADE SUPPORT, CORPORATION	23-JUN-1998	Panama	Guatemala	Panama Papers
RIGLEY INTERNATIONAL S.A.	13-NOV-2000	Panama	France	Panama Papers
INTER-FLEISCH TRADING CORP.	09-JUL-1998	Panama	Uruguay	Panama Papers
HELDOMAL INC.	21-JUL-1998	Panama	Luxembourg	Panama Papers
CAMBRIDGE HOUSE S. A.	05-JUN-1981	Panama	Switzerland	Panama Papers
PENTOR EQUITIES S.A.	08-JAN-1999	Panama	Uruguay	Panama Papers
DEUCET ASSOCIATES CORP.	06-JAN-1999	Panama	Paraguay	Panama Papers
GRUNDSTUECK INVESTMENTS INC.	01-JUN-1981	Panama	Switzerland	Panama Papers
ROPER MANAGEMENT S.A.	15-NOV-2000	Panama	Panama	Panama Papers
VARIO FINANCE AG	20-JUL-1994	Panama	Panama	Panama Papers
CANICA DEVELOPMENT S.A.	08-JAN-1999	Panama	Uruguay	Panama Papers
MCBRIDE EQUITIES CORP.	20-OCT-1998	Panama	Uruguay	Panama Papers
XOCHI MANAGEMENT S.A.	22-NOV-2000	Panama	Liechtenstein	Panama Papers
ALI BABA MANAGEMENT INC.	13-DEC-2000	Panama	Switzerland	Panama Papers
NASCOL ALLIANCE INC.	08-JAN-1999	Panama	Luxembourg	Panama Papers
ARCUS EQUITIES INC.	11-JAN-1999	Panama	Monaco	Panama Papers
MICADEL DEVELOPMENT S.A.	04-SEP-1998	Panama	Uruguay	Panama Papers
POLISH COAL INTERNATIONAL CORP.	10-OCT-1991	Panama	Switzerland	Panama Papers
CATESA GROUP INC.	13-NOV-1991	Panama	Switzerland	Panama Papers
TRANQUILLO TRADING S.A.	22-DEC-2000	Panama	Latvia	Panama Papers
PRIME HOLDINGS ASSOCIATES INC.	14-JAN-1999	Panama	Switzerland	Panama Papers
TORONCA S.A.	21-DEC-2000	Panama	Panama	Panama Papers
HOCK EQUITIES S.A.	16-DEC-1998	Panama	Uruguay	Panama Papers
LOGONET GMBH S.A.	29-JAN-1999	Panama	Hungary	Panama Papers
BAZAINE SHIPPING, INC.	10-DEC-1975	Panama	Jersey	Panama Papers
HURON EQUITIES INC.	21-JAN-1999	Panama	Bahamas	Panama Papers
LABANY INC.	29-MAY-1992	Panama	Luxembourg	Panama Papers
GOLDEN LAND PROPERTIES INC.	25-JAN-1993	Panama	Luxembourg	Panama Papers
ENDASA TRADING INC.	08-OCT-1991	Panama	Switzerland	Panama Papers
NERISSA ENTERPRISES S.A.	21-DEC-1982	Panama	Guernsey	Panama Papers
MONTIER INC.	27-SEP-1994	Panama	Andorra	Panama Papers
GROVEWOOD OVERSEAS INC.	06-JUN-1996	Panama	United Kingdom	Panama Papers
NATANYA STAMP CO. INC.	27-APR-1981	Panama	Jersey	Panama Papers
EFESIOMA INC.	11-APR-1997	Panama	Luxembourg	Panama Papers
BUTTEK HOLDING S.A.	19-NOV-1991	Panama	Luxembourg	Panama Papers
SWANLEY HOLDINGS S.A.	31-OCT-1994	Panama	Andorra	Panama Papers
DANOPA INC.	14-APR-1997	Panama	Luxembourg	Panama Papers
DARTI INC.	13-MAY-1997	Panama	Luxembourg	Panama Papers
NINIVELA INC.	05-JUN-1997	Panama	Luxembourg	Panama Papers
CHOMPA INC.	05-JUN-1997	Panama	Luxembourg	Panama Papers
FINSWOOD INC.	07-JAN-1992	Panama	Hong Kong	Panama Papers
TRADAL COMMERCIAL S.A.	24-APR-1992	Panama	Switzerland	Panama Papers
ALDURNA INC.	16-JUN-1997	Panama	Luxembourg	Panama Papers
MOSSACK FONSECA & CO. (H.K.) LTD. - SOCIEDAD DE HONG KONG	29-JUN-1995	Panama	Panama	Panama Papers
WESCOR INTERNATIONAL INC.	22-DEC-1992	Panama	Switzerland	Panama Papers

24 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 448

PROCARE INT'L CORP.	10-MAY-1996	Panama	Taiwan	Panama Papers
LORECAL INC.	06-MAR-1998	Panama	Luxembourg	Panama Papers
DACRARA INC.	31-MAR-1998	Panama	Luxembourg	Panama Papers
PLUTARLA INC.	31-MAR-1998	Panama	Luxembourg	Panama Papers
TIGER TRADING S. A.	27-MAR-1981	Panama	Jersey	Panama Papers
BARFIELD MANAGEMENT INC.	15-JUL-1996	Panama	Panama	Panama Papers
PEDROLAL INC.	08-APR-1998	Panama	Luxembourg	Panama Papers
CATRARFA INC.	30-APR-1998	Panama	Luxembourg	Panama Papers
SWISSCHEM INC.	24-OCT-1987	Panama	Jersey	Panama Papers
SAULAR INC.	30-APR-1998	Panama	Luxembourg	Panama Papers
QUANTIC INC.	25-OCT-2000	Panama	Luxembourg	Panama Papers
TORCHWOOD INC.	25-OCT-2000	Panama	Luxembourg	Panama Papers
SINOKINGS INTERNATIONAL CORP.	23-MAY-1996	Panama	Taiwan	Panama Papers
LEAD YEAR ENTERPRISES COMPANY LIMITED S.A.	28-JUN-1995	Panama	Taiwan	Panama Papers
LATIN AMERICAN SEABROKERS S.A.	27-APR-1979	Panama	Isle of Man	Panama Papers
FISCAL FINANCE CORPORATION, S.A.	02-JUN-1978	Panama	Switzerland	Panama Papers
RADALIR INC.	21-MAY-1998	Panama	Luxembourg	Panama Papers
ELLINE INC.	18-JUN-1998	Panama	Luxembourg	Panama Papers
SHORECROFT INTERNATIONAL INC.	08-NOV-2000	Panama	Nigeria	Panama Papers
CERDALERO INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
CHAMENA INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
REBANELLA INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
GRENCARAL INC.	17-AUG-1998	Panama	Luxembourg	Panama Papers
BRIQUET EQUITIES INC.	03-SEP-1998	Panama	Luxembourg	Panama Papers
DEMARCAR INC.	24-SEP-1998	Panama	Luxembourg	Panama Papers
ROTAMALIA INC.	24-SEP-1998	Panama	Luxembourg	Panama Papers
SEVRETTA HOLDING S.A.	02-SEP-1981	Panama	Switzerland	Panama Papers
T.U.C. INC.	08-OCT-1998	Panama	Panama	Panama Papers
NERVASA ASSOCIATES CORP.	30-NOV-1998	Panama	Uruguay	Panama Papers
LAUREL PROPERTIES INC.	14-DEC-1998	Panama	Panama	Panama Papers
TAUTI INC.	24-JUL-1996	Panama	Luxembourg	Panama Papers
CARBURY HOLDINGS S.A.	14-JAN-1993	Panama	Luxembourg	Panama Papers
FEFADE INC.	17-DEC-1998	Panama	Luxembourg	Panama Papers
GROUPO MONCAYO S.A.	07-JAN-1999	Panama	Belize	Panama Papers
LEIRE INC.	26-MAY-1994	Panama	Luxembourg	Panama Papers
GLACIAL SHIPPING S. A.	23-APR-1996	Panama	Jersey	Panama Papers
WALTHOM EQUITIES S.A.	10-JAN-1991	Panama	Hong Kong	Panama Papers
DITESA INTERNATIONAL S.A.	10-OCT-1990	Panama	Switzerland	Panama Papers
MACHIL INC.	06-MAY-1996	Panama	Luxembourg	Panama Papers
ALBURY OVERSEAS S.A.	13-MAY-1996	Panama	Panama	Panama Papers
BLANCHI TRADING CORP.	15-APR-1991	Panama	Hong Kong	Panama Papers
FREELAND PROPERTIES INC.	13-NOV-1991	Panama	United States	Panama Papers
GRENADINE DEVELOPMENT S.A.	13-MAY-1996	Panama	Guatemala	Panama Papers
TUNARI INC.	24-JUL-1996	Panama	Luxembourg	Panama Papers
MEISTER ENTERPRISES INC.	20-NOV-1991	Panama	Luxembourg	Panama Papers
CHEMAPRO INC.	08-MAY-1991	Panama	United Kingdom	Panama Papers
CLAWSON PROPERTIES INC.	11-MAR-1992	Panama	Switzerland	Panama Papers
INDUSTRIAL MILL HOUSE INC.	27-MAR-1992	Panama	Switzerland	Panama Papers
DASTONA ENTERPRISE INC.	15-FEB-1991	Panama	Jersey	Panama Papers
ABBELLE HOLDINGS INC.	17-MAR-1992	Panama	Luxembourg	Panama Papers
LUXINEX INC.	25-MAR-1992	Panama	Luxembourg	Panama Papers
FILLERY HOLDINGS INC.	20-MAY-1992	Panama	Luxembourg	Panama Papers
DEXTON TRADING INC.	18-DEC-1990	Panama	Niue	Panama Papers
AVANGUARDIA ARTE S.A.	23-DEC-1991	Panama	Switzerland	Panama Papers
ISEA MANAGEMENT INC.	23-DEC-1991	Panama	Niue	Panama Papers
BUSHMASTER, S.A.	12-NOV-1998	Panama	Panama	Panama Papers
KEMINTRA S.A.	09-NOV-1977	Panama	Jersey	Panama Papers
CRINEM INC.	25-JUN-1991	Panama	Luxembourg	Panama Papers
REYMO INC.	25-JUN-1991	Panama	Luxembourg	Panama Papers
WYSAND OVERSEAS S.A.	13-OCT-1998	Panama	Uruguay	Panama Papers
NOUR PROPERTIES S.A.	02-MAR-1990	Panama	Jersey	Panama Papers
GOLDSTAR HOLDINGS S.A.	07-MAR-1991	Panama	Switzerland	Panama Papers
DERWOOD OVERSEAS INC.	02-JAN-1991	Panama	Niue	Panama Papers
TREMONT BUSINEES INC.	31-DEC-1990	Panama	Niue	Panama Papers
UNIVERSAL PROJECTS COMPANY S.A.	15-JAN-1993	Panama	Czech Republic	Panama Papers
OSTLER CORP.	24-JAN-1995	Panama	Panama	Panama Papers
FERMEUSE INVESTMENTS,S.A.	29-JAN-1981	Panama	Jersey	Panama Papers
PORTSHINE ENTERPRISES INC.	19-DEC-1994	Panama	Costa Rica	Panama Papers
CONDOR PROPERTIES CORPORATION	05-APR-1991	Panama	United States	Panama Papers
BOEHRINGER MANNHEIM AMERICA CENTRAL S.A.	09-SEP-1992	Panama	Guatemala	Panama Papers
ROPASO S.A.	15-FEB-1984	Panama	Switzerland	Panama Papers
STEGEN TRADING INC.	15-APR-1991	Panama	Jersey	Panama Papers
AYARI INC.	29-APR-1991	Panama	Luxembourg	Panama Papers
EARLSFIELD MANAGEMENT INC.	08-MAR-1994	Panama	Switzerland	Panama Papers
Z.A.J. LIMITED INC.	18-MAR-1997	Panama	Guatemala	Panama Papers
TUCSON INVESTMENT AND TRADING INC.	05-FEB-1983	Panama	Switzerland	Panama Papers
HELLAS INTERNATIONAL INC.	18-NOV-1993	Panama	Switzerland	Panama Papers
DAEDALUS OVERSEAS INC.	19-JAN-1993	Panama	Luxembourg	Panama Papers
CANTERAS NACIONALES CENTRALES S.A.	26-JUN-1996	Panama	Panama	Panama Papers
BETHELL PROPERTIES INC.	22-NOV-1991	Panama	United Kingdom	Panama Papers
MINDEN COMMERCIAL S.A.	12-JUN-1992	Panama	Hong Kong	Panama Papers
BALI ASSOCIATES INC.	29-JAN-1993	Panama	Andorra	Panama Papers
AD WORLD INTERNATIONAL BROKERS, SOCIEDAD ANONIMA (PANAMA)	09-APR-1985	Panama	Spain	Panama Papers
WILLCOX INVESTMENT CORP.	22-NOV-1985	Panama	Jersey	Panama Papers
ELLIE CONSULTANTS INC.	27-APR-1992	Panama	Singapore	Panama Papers
ALBREMA INC.	24-JUN-1997	Panama	Luxembourg	Panama Papers
LAMENTAR INC.	24-JUN-1997	Panama	Luxembourg	Panama Papers
ALHAMBRA PROPERTIES S.A.	15-JAN-1993	Panama	Panama	Panama Papers
RIPPLE CONSULTANTS INC.	31-JUL-1992	Panama	United Kingdom	Panama Papers
VANNEAU FINANCE S.A.	20-JUN-1991	Panama	Switzerland	Panama Papers
BURROUGHS INVESTMENTS S.A.	12-JAN-1995	Panama	Jersey	Panama Papers
TANIA INC.	19-MAY-1992	Panama	Luxembourg	Panama Papers
ANANDY INC.	29-MAY-1992	Panama	Luxembourg	Panama Papers
GEISEN S.A.	15-APR-1991	Panama	Israel	Panama Papers
ASHTON ASSOCIATES INC.	06-AUG-1992	Panama	Hong Kong	Panama Papers
ARKLEY INC.	27-JAN-1993	Panama	Andorra	Panama Papers
LINCOLN ENTERPRISES INC.	24-NOV-1980	Panama	Jersey	Panama Papers
ORIENTAL ASSOCIATES INC.	03-MAY-1991	Panama	Hong Kong	Panama Papers
VERNY INC.	29-MAY-1992	Panama	Luxembourg	Panama Papers
UNGARELLY INC.	24-JUL-1997	Panama	Luxembourg	Panama Papers

12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 449

PENTOR FINANCE S.A.	06-MAR-1990	Panama	Switzerland	Panama Papers
GLASSHOUSE PROPERTIES INC.	28-JUL-1997	Panama	Guatemala	Panama Papers
ATESA INVESTMENTS S.A.	27-DEC-1991	Panama	Niue	Panama Papers
MILLAND PROPERTIES INC.	23-JAN-1991	Panama	Jersey	Panama Papers
GURKHA PROPERTIES INC.	31-JAN-1995	Panama	United Kingdom	Panama Papers
COURRAT INVESTMENTS S.A.	07-JAN-1992	Panama	Jersey	Panama Papers
KNIGHTSBRIDGE PROPERTIES LIMITED CORP.	15-FEB-1995	Panama	South Africa	Panama Papers
MEDFORD FINANCE INC.	28-JAN-1991	Panama	Niue	Panama Papers
WESTCO MANAGEMENT INC.	28-JAN-1991	Panama	Niue	Panama Papers
MAGDA INC.	25-JUN-1991	Panama	Luxembourg	Panama Papers
YALOVA INC.	26-SEP-1974	Panama	Guernsey	Panama Papers
MERLIN ASSOCIATES INC.	14-MAY-1991	Panama	Jersey	Panama Papers
NIKKO TRADING S.A.	07-JAN-1992	Panama	Hong Kong	Panama Papers
LENIRA TOURS INC.	10-FEB-1995	Panama	Switzerland	Panama Papers
T.M.N. DEVELOPMENT CORP.	02-AUG-1990	Panama	Switzerland	Panama Papers
NYBELGO INC.	12-NOV-1990	Panama	Jersey	Panama Papers
ADEL INVESTMENTS CORPORATION	20-JAN-1986	Panama	Jersey	Panama Papers
THIERRY S.A.	12-APR-1991	Panama	Panama	Panama Papers
LARSOMA S.A.	29-OCT-1979	Panama	Jersey	Panama Papers
COMPUTECH ASSOCIATES INC.	13-OCT-1980	Panama	Switzerland	Panama Papers
CARLTON GROUP INC.	03-MAY-1991	Panama	Switzerland	Panama Papers
ARBORFIELD S.A.	12-JAN-1995	Panama	Panama	Panama Papers
DWIGHT OVERSEAS S.A.	17-JAN-1995	Panama	Panama	Panama Papers
CEYCOM INTERNATIONAL INC.	03-MAR-1993	Panama	Switzerland	Panama Papers
SOCOBA TRADING S.A.	09-JUL-1990	Panama	Switzerland	Panama Papers
BLAIR AMERICA IMPORTERS INC.	27-DEC-1991	Panama	Isle of Man	Panama Papers
LOTHIAN INVESTMENTS S.A.	13-DEC-1991	Panama	Guernsey	Panama Papers
OLTON INVESTMENTS S.A.	23-NOV-1989	Panama	Luxembourg	Panama Papers
MELFORT TRADING INC.	18-MAR-1993	Panama	Switzerland	Panama Papers
MUPIM COMPANY INC.	07-MAR-1978	Panama	Jersey	Panama Papers
SOFINTRA CORP.	06-JUL-1990	Panama	Switzerland	Panama Papers
HEYLEN PROPERTIES S.A.	21-JAN-1991	Panama	Guernsey	Panama Papers
WITTERSHAM INC.	24-JAN-1995	Panama	Switzerland	Panama Papers
DEASY INTERNATIONAL S.A.	16-MAR-1994	Panama	Luxembourg	Panama Papers
LEEWARD HOLDINGS CORP.	10-FEB-1995	Panama	Luxembourg	Panama Papers
WATERLOO MANAGEMENT CO. LIMITED S.A.	15-FEB-1995	Panama	Panama	Panama Papers
LISMORE SHIPPING S. A.	08-MAY-1996	Panama	Greece	Panama Papers
MAPLELIGHT PROPERTIES LIMITED CORP.	15-FEB-1995	Panama	Panama	Panama Papers
INTEXPORT TRADING COMPANY INC.	09-MAY-1997	Panama	Panama	Panama Papers
NAVACO ENTERPRISES INC.	06-NOV-1980	Panama	United States	Panama Papers
CURATOR BONIS INC.	16-JAN-1995	Panama	Guernsey	Panama Papers
PRYCE TRADING S.A.	06-JUN-1994	Panama	Bahamas	Panama Papers
ALPHA CONSULTING INTERNATIONAL S.A.	15-JUN-1994	Panama	Switzerland	Panama Papers
FICAVI INVESTMENTS INC.	26-DEC-1991	Panama	Switzerland	Panama Papers
BRAVO OVERSEAS INC.	18-NOV-1994	Panama	Switzerland	Panama Papers
STRATUS ENTERPRISES S.A.	27-JAN-1995	Panama	Luxembourg	Panama Papers
SKY EAGLE HOLDINGS CORP.	03-DEC-1996	Panama	Taiwan	Panama Papers
CHATHAM ASSOCIATES INC.	23-JAN-1991	Panama	Jersey	Panama Papers
FILSAR EQUITIES S.A.	24-DEC-1998	Panama	Uruguay	Panama Papers
LAGUNA PARAISO INC.	08-MAR-1999	Panama	Guatemala	Panama Papers
DUDURA INC.	11-JAN-1999	Panama	Luxembourg	Panama Papers
VINCA MANAGEMENT INC.	05-FEB-1999	Panama	Brazil	Panama Papers
MITRE EQUITIES S.A.	19-AUG-1998	Panama	Uruguay	Panama Papers
YARN EQUITIES INC.	28-AUG-1998	Panama	Guatemala	Panama Papers
XERATON INVESTMENT CORP.	05-JUN-1981	Panama	Spain	Panama Papers
SONDISTE INC.	21-JAN-1991	Panama	Switzerland	Panama Papers
DUNA ENTERPRISES, SDAD. LTDA.	30-NOV-1998	Panama	Uruguay	Panama Papers
ANCLA DEVELOPMENT S.A.	15-DEC-1998	Panama	Cyprus	Panama Papers
BOUSTANY HOLDINGS CORP.	07-JAN-1992	Panama	Hong Kong	Panama Papers
CROESUS CORP.	22-FEB-1995	Panama	Panama	Panama Papers
MOZOTE CAPITAL INC.	06-APR-1999	Panama	Switzerland	Panama Papers
LEYVA INTERNATIONAL INC.	03-FEB-1992	Panama	Switzerland	Panama Papers
AZUL EQUITIES S.A.	23-OCT-1998	Panama	Uruguay	Panama Papers
RAYMEAD DEVELOPMENTS INC.	12-MAR-1999	Panama	Guernsey	Panama Papers
BISLEY ENTERPRISES S.A.	11-JUN-1981	Panama	Jordan	Panama Papers
TRAVEL HOLDINGS INC.	24-FEB-1999	Panama	Uruguay	Panama Papers
LENNOX DEVELOPMENT S.A.	18-FEB-1999	Panama	Uruguay	Panama Papers
THE FONTAINEBLEAU GROUP HOLDINGS S.A.	03-MAR-1999	Panama	Monaco	Panama Papers
UPSALA INTERNATIONAL S.A.	08-NOV-1972	Panama	Gibraltar	Panama Papers
HARBOR DEVELOPMENT S.A.	13-APR-1999	Panama	Uruguay	Panama Papers
GADAMARI ENTERPRISES S.A.	31-MAR-1999	Panama	Panama	Panama Papers
KAFINSA S. A.	23-JUN-1981	Panama	Costa Rica	Panama Papers
LAIRDALE TRADING INC.	24-SEP-1999	Panama	Switzerland	Panama Papers
TAMMY EQUITIES S.A.	28-APR-1999	Panama	Luxembourg	Panama Papers
WINDAR EQUITIES S.A.	25-FEB-1999	Panama	Russia	Panama Papers
CATEGORIA REAL S.A.	12-MAY-1999	Panama	Panama	Panama Papers
COMERCIAL LATINOAMERICANA DE INVERSIONES S.A.	26-MAY-1999	Panama	Argentina	Panama Papers
MUNASA INC.	06-APR-1999	Panama	Luxembourg	Panama Papers
PRIMAX FINANCIAL GROUP, INC.	10-MAR-1999	Panama	Ukraine	Panama Papers
INTERAGUAS S.A.	06-MAY-1999	Panama	Switzerland	Panama Papers
CAPFUL INC.	27-DEC-2000	Panama	Luxembourg	Panama Papers
JOSUE ENTERPRISE S.A.	15-MAR-1999	Panama	Ecuador	Panama Papers
BLUEPOINT CONSULTING S.A.	18-MAY-1999	Panama	Uruguay	Panama Papers
MONTAGNOLA HOLDINGS S.A.	05-MAY-1999	Panama	Liechtenstein	Panama Papers
ABBOTSFORD TRADING INC.	20-MAY-1999	Panama	Liechtenstein	Panama Papers
SOUTH PLAZA SECURITIES INC.	05-MAR-1979	Panama	Jersey	Panama Papers
KELSON INC.	15-JUN-1999	Panama	Luxembourg	Panama Papers
THIMBLE INC.	23-JUN-1999	Panama	Luxembourg	Panama Papers
D.N.C. INVESTMENTS LIMITED, S.A.	19-MAR-1981	Panama	Jersey	Panama Papers
SOUTHGATE TRADING CORP.	25-SEP-1996	Panama	Switzerland	Panama Papers
WORLD TELEX AND TELEFAX EDITION INC.	01-DEC-1992	Panama	Germany	Panama Papers
DA VINCI CAPITAL INC.	10-SEP-1999	Panama	Panama	Panama Papers
FALO CO. S.A.	09-SEP-1999	Panama	Luxembourg	Panama Papers
THRUSTON INC.	23-AUG-1999	Panama	Luxembourg	Panama Papers
BATEI INC.	08-SEP-1999	Panama	Luxembourg	Panama Papers
SECON INC.	08-SEP-1999	Panama	Luxembourg	Panama Papers
SMARBEL INC.	08-SEP-1999	Panama	Luxembourg	Panama Papers
EURAVAL HOLDINGS S. A.	13-MAR-1981	Panama	United Kingdom	Panama Papers
CENTROL CORPORATION	27-APR-1994	Panama	Taiwan	Panama Papers
ENERGY RESOURCE INVESTMENTS, S.A.	06-JUL-1994	Panama	Taiwan	Panama Papers

19 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 450

TECHFULL INVESTMENT CORPORATION	24-MAY-1996	Panama	Taiwan	Panama Papers
INELSA FINANCE CORP.	15-JAN-1992	Panama	Switzerland	Panama Papers
ROSEHALL INVESTMENTS INC.	29-JAN-1992	Panama	United Kingdom	Panama Papers
SUTELCO TRADING INC.	01-FEB-1994	Panama	Switzerland	Panama Papers
LAMBERT DEVELOPMENTS S.A.	31-OCT-1980	Panama	Switzerland	Panama Papers
NEWCASTLE ENTERPRISES INC.	17-MAY-1990	Panama	Switzerland	Panama Papers
VALBIS HOLDING INC.	09-MAR-1992	Panama	Switzerland	Panama Papers
THUNDERBOLT INVESTMENTS S.A.	10-MAY-1996	Panama	Uruguay	Panama Papers
GARINO INC.	17-MAR-1992	Panama	Luxembourg	Panama Papers
VALPARAISO COMPANY S.A.	28-DEC-1999	Panama	Switzerland	Panama Papers
ALBEDO S.A.	14-MAY-1996	Panama	Panama	Panama Papers
WINGRAVE ASSOCIATES INC.	01-AUG-1996	Panama	Panama	Panama Papers
NEW CATHAY INC.	07-AUG-1996	Panama	Panama	Panama Papers
TUIYO S.A.	06-FEB-1979	Panama	Panama	Panama Papers
NELL GWYNN PROPERTIES S.A.	19-MAR-1981	Panama	Jersey	Panama Papers
CASACO INTERNATIONAL INC.	31-MAR-1981	Panama	United Kingdom	Panama Papers
HADLEY TRADING CORPORATION	12-AUG-1996	Panama	Panama	Panama Papers
KIRWAN OVERSEAS INC.	12-JUN-1992	Panama	France	Panama Papers
PUNTA BARCO S.A.	20-JAN-2000	Panama	Panama	Panama Papers
DENTRA TRADING INC.	25-OCT-1996	Panama	Panama	Panama Papers
SKY EVER ENTERPRISE CORP.	29-JUL-1997	Panama	Taiwan	Panama Papers
WILDPARK HOLDING INC.	13-AUG-1997	Panama	Switzerland	Panama Papers
CLEVER MERCY INT'L CORP.	21-AUG-1997	Panama	Taiwan	Panama Papers
WESTERLAND HOLDINGS INC.	07-MAR-1986	Panama	United Kingdom	Panama Papers
BELTROU COMUNICACIONES, INC.	09-JUL-1996	Panama	Dominican Republic	Panama Papers
TORWEST FINANCE INC.	25-SEP-1996	Panama	Switzerland	Panama Papers
ASHFIELD TRADING S.A.	15-JUL-1996	Panama	Venezuela	Panama Papers
CORPORATION ARI HOLDING, S.A.	31-OCT-1996	Panama	Venezuela	Panama Papers
TOWER INVESTMENTS INTERNATIONAL S.A.	02-AUG-1996	Panama	Isle of Man	Panama Papers
SHAY ENTERPRISES S.A.	30-SEP-1996	Panama	Guernsey	Panama Papers
SQUIRREL HOLDINGS S.A.	20-JUN-1986	Panama	Jersey	Panama Papers
ULTIMATE INTERNATIONAL CORPORATION	12-JAN-1990	Panama	Switzerland	Panama Papers
TEGAR INTERNATIONAL S.A.	31-OCT-1984	Panama	Switzerland	Panama Papers
WEINSTEIN HOLDINGS S.A.	18-JUN-1991	Panama	Luxembourg	Panama Papers
SLOOP HOLDINGS INC.	27-NOV-1986	Panama	Jersey	Panama Papers
MORNAY INC.	29-SEP-1999	Panama	Luxembourg	Panama Papers
REFORESTADORA CHAME S.A.	21-AUG-1995	Panama	Panama	Panama Papers
TOPAZ C. SHIPPING INC.	23-FEB-1989	Panama	Hong Kong	Panama Papers
ROUGEMONT INVESTMENTS, S.A.	06-APR-1978	Panama	Bermuda	Panama Papers
ALDIS FINANCE INC.	07-MAR-1995	Panama	Monaco	Panama Papers
CATAMARAN PROPERTIES CORP.	09-NOV-1994	Panama	Panama	Panama Papers
PERSHING TRADING S.A.	18-NOV-1996	Panama	Panama	Panama Papers
RAMDEL HOLDINGS S.A.	26-JUN-2000	Panama	Colombia	Panama Papers
WESTERLY HOLDINGS S.A.	03-JUL-2000	Panama	Cyprus	Panama Papers
MELCOM HOLDINGS S.A.	16-MAR-1998	Panama	Argentina	Panama Papers
YARBOROUGH MANAGEMENT S.A.	25-NOV-1996	Panama	Panama	Panama Papers
COLEBRIDGE MANAGEMENT INC.	27-NOV-1996	Panama	Uruguay	Panama Papers
TRIUMPH ENTERPRISES S.A.	09-OCT-1980	Panama	Jordan	Panama Papers
FREMONT INTERNATIONAL INVESTMENTS S.A.	17-JAN-1994	Panama	Guernsey	Panama Papers
NEWFAIR INTERNATIONAL CORP.	26-JUL-1991	Panama	Jordan	Panama Papers
PICOIL CHEM S.A.	11-APR-1995	Panama	United Arab Emirates	Panama Papers
NORFOLK LANE S.A.	04-DEC-1996	Panama	Panama	Panama Papers
DENIZEN ENTERPRISES S.A.	07-SEP-1995	Panama	Panama	Panama Papers
WOODHOUSE COMPANY S.A.	28-AUG-1995	Panama	Luxembourg	Panama Papers
BOARDWALK HOLDINGS S.A.	11-JAN-1995	Panama	Hong Kong	Panama Papers
GUILSER FINANCE INC.	26-JUN-2000	Panama	Uruguay	Panama Papers
CLANDON INVESTMENTS S.A.	16-JAN-1995	Panama	Panama	Panama Papers
TEBAR INC.	25-JUN-1991	Panama	Panama	Panama Papers
BRINN FINANCE CORP.	19-JUN-2000	Panama	Switzerland	Panama Papers
ARVAL TRADING INC.	16-DEC-1992	Panama	Switzerland	Panama Papers
ROSEWOOD SECURITIES S.A.	05-JUL-1991	Panama	Luxembourg	Panama Papers
MARLBOROUGH SECURITIES S.A.	05-JUN-1991	Panama	Panama	Panama Papers
DIASONICS CAPITAL S.A.	06-MAR-1998	Panama	Uruguay	Panama Papers
MYRABELLE EQUITIES INC.	05-MAR-1998	Panama	Jordan	Panama Papers
REBECK DEVELOPMENT INTERNATIONAL S.A.	11-JUL-1997	Panama	Jordan	Panama Papers
VOYAGER INVESTMENTS S.A.	07-FEB-1991	Panama	Jersey	Panama Papers
WHITE GALE SECURITIES S.A.	07-SEP-1995	Panama	Panama	Panama Papers
DEMIREL INVESTMENTS S.A.	02-APR-1993	Panama	Luxembourg	Panama Papers
VISIONS MANAGEMENT INC.	25-JUL-2000	Panama	Gibraltar	Panama Papers
DENJO ENTERPRISES INC.	21-SEP-1990	Panama	Brazil	Panama Papers
DEVERON TRADING INC.	11-OCT-1995	Panama	Switzerland	Panama Papers
HAPPY BOCAS CHARTER, CORP.	05-JUL-1994	Panama	Spain	Panama Papers
SALMAN & LYNCH COMMODITIES INC.	21-JUL-1994	Panama	Brazil	Panama Papers
LAKE VERNON INC.	21-APR-1989	Panama	Switzerland	Panama Papers
BROOKLYN DEVELOPMENT CORPORATION	11-DEC-1987	Panama	Andorra	Panama Papers
PESAKI CORP.	27-OCT-1995	Panama	Switzerland	Panama Papers
SOROUR ENTERPRISES S. A.	07-MAY-1981	Panama	Jordan	Panama Papers
FANAPA INC.	25-OCT-1996	Panama	United Kingdom	Panama Papers
OLIVETT EQUITIES S.A.	23-OCT-1998	Panama	Uruguay	Panama Papers
BULKA INC.	03-FEB-1992	Panama	Luxembourg	Panama Papers
ASSOCIATED OILFIELD SUPPLIES INC.	19-JAN-1981	Panama	Jersey	Panama Papers
EURASIAN FINANCIAL & INVESTMENTS CORP.	27-APR-1990	Panama	Switzerland	Panama Papers
WEXLER TRADING INC.	02-DEC-1994	Panama	Niue	Panama Papers
BUGLER INC.	07-DEC-1994	Panama	Luxembourg	Panama Papers
SAFAT INVESTMENTS LTD. S.A.	11-MAY-1981	Panama	Jordan	Panama Papers
PAPER ENTERPRISES S.A.	09-MAR-1998	Panama	Jordan	Panama Papers
MULTISYSTEM SERVICES S.A.	23-DEC-1996	Panama	Venezuela	Panama Papers
SHALDIV CORP.	08-JUN-2000	Panama	Israel	Panama Papers
MALCON FINANCIAL CORP.	15-MAY-1980	Panama	Switzerland	Panama Papers
HIGHLAND EQUITIES INC.	10-JUN-1999	Panama	Colombia	Panama Papers
HANLEYFORD INVESTMENTS S.A.	26-JUN-1981	Panama	Jersey	Panama Papers
CHAIN HOLD CORP.	12-JUL-1996	Panama	Taiwan	Panama Papers
POWER POINT INT'L (PANAMA) CORP.	30-SEP-1996	Panama	Taiwan	Panama Papers
YUTEX INT'L CORP.	29-JUL-1996	Panama	Taiwan	Panama Papers
UNIVERSAL EMPLOYMENT INC.	08-AUG-1977	Panama	Greece	Panama Papers
REYNAR INTERNATIONAL INC.	15-JAN-1992	Panama	Niue	Panama Papers
ERSOLA S.A.	26-FEB-1981	Panama	Spain	Panama Papers
COSEGUR TRADING INC.	03-FEB-1996	Panama	Switzerland	Panama Papers
CORONET TRADING INC.	31-MAY-1991	Panama	United Kingdom	Panama Papers
FINANCIERA OLMO S.A.	22-JUN-1993	Panama	Switzerland	Panama Papers

19 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

228 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 22,8%.
(26+33+31+25+16+23+24+12+19+19)

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