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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 47

Briefkastenfirmen in Panama Tabellen 461-470

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 461-470

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

Briefkastenfirmen in Panama Tabelle 461

VIP ASSOCIATES INC.	13-OCT-1995	Panama	Switzerland	Panama Papers
SAO VICENTE INTERNATIONAL S.A.	13-MAY-1993	Panama	United Kingdom	Panama Papers
COSINI INC.	30-MAR-1993	Panama	Luxembourg	Panama Papers
MIESON HOLDINGS CORP.	20-JAN-1997	Panama	Hong Kong	Panama Papers
ROSSVILLE HOLDINGS CORP.	20-JAN-1997	Panama	United Kingdom	Panama Papers
SECOR INVESTMENTS INC.	03-SEP-1993	Panama	Switzerland	Panama Papers
LOVILLE INC.	30-SEP-1993	Panama	United Kingdom	Panama Papers
TELBRIDGE HOLDINGS S.A.	29-NOV-1996	Panama	Panama	Panama Papers
MIDWEST FUNDING CORP.	08-OCT-1999	Panama	Costa Rica	Panama Papers
HCL INTERNATIONAL INC.	13-DEC-1996	Panama	Bahamas	Panama Papers
LEFI OVERSEAS S.A.	30-DEC-1996	Panama	Guatemala	Panama Papers
FIDES LIQUIDATORS INC.	27-OCT-1995	Panama	Panama	Panama Papers
ANIMA S.A.	22-NOV-1995	Panama	United Kingdom	Panama Papers
TEK DEVELOPMENT S.A. .	22-APR-1997	Panama	Bahamas	Panama Papers
OSTI INTERNATIONAL CORPORATION	13-DEC-1980	Panama	Switzerland	Panama Papers
GALAR INC.	10-MAR-1993	Panama	Luxembourg	Panama Papers
PALVINGTON TRADER S.A.	19-JAN-1995	Panama	Luxembourg	Panama Papers
NEGRETE INC.	08-SEP-1999	Panama	Luxembourg	Panama Papers
BREXEL FINANCE INC.	09-NOV-1993	Panama	Niue	Panama Papers
CARDER DEVELOPMENT S.A.	14-SEP-1999	Panama	Panama	Panama Papers
ZEUS GENERAL TRADING (INC.) LTD S.A.	14-SEP-1999	Panama	United Kingdom	Panama Papers
TRAUTE INC.	21-NOV-1996	Panama	Luxembourg	Panama Papers
CECOM INTERNATIONAL INC.	23-DEC-1993	Panama	Niue	Panama Papers
MARBURY HOLDINGS S.A.	12-DEC-2000	Panama	Panama	Panama Papers
UNION ASIA INT'L INC.	26-DEC-1996	Panama	Taiwan	Panama Papers
AEROCLUB DE PANAMA (LA ASOCIACION)	01-OCT-1963	Panama	Panama	Panama Papers
UNIVERSAL ASSOCIATES ENTERPRISES INC.	21-MAR-1997	Panama	Taiwan	Panama Papers
GREEN GRASS INVESTMENTS INC.	13-MAR-1992	Panama	Jersey	Panama Papers
DOMIAL CORP.	31-MAY-1995	Panama	Switzerland	Panama Papers
PROPIEDADES OWENS S.A.	01-SEP-1995	Panama	Panama	Panama Papers
HARWOOD PROPERTIES INC.	10-JUL-1995	Panama	Switzerland	Panama Papers
K C LEASING CORPORATION	29-AUG-1991	Panama	South Korea	Panama Papers
M.C. TRADING INC.	19-FEB-1993	Panama	Monaco	Panama Papers
SENGER INTERNATIONAL INC.	03-MAR-1993	Panama	Switzerland	Panama Papers
HALO EQUITIES INC.	13-DEC-2000	Panama	Switzerland	Panama Papers
LAMDALE MANAGEMENT INC.	05-OCT-2000	Panama	Switzerland	Panama Papers
VENETIAN AND ADRIATIC STEAMSHIP COMPANY LTD. S. A.	09-MAY-1985	Panama	Monaco	Panama Papers
BACON OVERSEAS S. A.	07-MAY-1996	Panama	Uruguay	Panama Papers
EDUCATIONAL PROPERTIES INC.	03-APR-1998	Panama	Jordan	Panama Papers
REDLAND HOLDINGS INC.	08-JUN-1990	Panama	Jersey	Panama Papers
FOB INVESTMENT COMPANY S.A.	19-OCT-2000	Panama	Liechtenstein	Panama Papers
PANAMA-ADDA CORP.	29-AUG-1996	Panama	Taiwan	Panama Papers
CHURCHILL CONSULTING & DEVELOPMENT CORP.	22-APR-1996	Panama	Switzerland	Panama Papers
PACIFIC CHEMICAL INDUSTRIAL INC.	11-MAR-1997	Panama	Taiwan	Panama Papers
GOLD FAITH (FAR EAST) INC.	13-MAR-1997	Panama	Taiwan	Panama Papers
BLUMFIELD INVESTMENTS INC.	24-APR-1996	Panama	Switzerland	Panama Papers
PLATEAU S.A.	16-JAN-1998	Panama	Spain	Panama Papers
JUBILEE GENERAL INVESTMENTS S.A.	25-AUG-1983	Panama	Jersey	Panama Papers
OAKLEY BUSINESS CORP.	29-JUN-1992	Panama	Jersey	Panama Papers
STARLITE CORP.	26-JUN-1996	Panama	United Kingdom	Panama Papers
CENTRO DE INSTRUCCION AERONAUTICO S.A.	29-APR-1991	Panama	Panama	Panama Papers
COMMUNICATION STRATEGIES INCORPORATED	13-MAR-1981	Panama	United Kingdom	Panama Papers
MANLION INTERNATIONAL CORP.	26-MAR-1997	Panama	Taiwan	Panama Papers
AA GROUP HOLDING INC.	14-DEC-1983	Panama	Switzerland	Panama Papers
BARONIA EQUITIES LTD.S.A.	13-OCT-1998	Panama	Switzerland	Panama Papers
APEXCEL INT'L CORP	04-APR-1997	Panama	Taiwan	Panama Papers
BRICELAND HOLDING INC.	04-MAR-1988	Panama	Switzerland	Panama Papers
HANDELMETAL S.A.	14-MAY-1996	Panama	Greece	Panama Papers
SAMER GROUP ABU-DHABI INC.	25-AUG-1988	Panama	Lebanon	Panama Papers
WORLDMAX INTERNATIONAL S.A.	22-APR-1999	Panama	Taiwan	Panama Papers
BOSKEE INT'L CORP.	09-APR-1997	Panama	Taiwan	Panama Papers
EMITEC HOLDING INC.	06-MAR-1995	Panama	Switzerland	Panama Papers
ERAM LIMITED INC.	16-OCT-2000	Panama	Gibraltar	Panama Papers
SHINTON HOLDING INC.	25-NOV-1997	Panama	Switzerland	Panama Papers
CHAYOFA CORP.	17-MAY-1999	Panama	United States	Panama Papers
PENN CONSULTANTS CO. INC.	28-MAR-1995	Panama	Switzerland	Panama Papers
NEW ALLIANCE INC.	01-AUG-1996	Panama	Switzerland	Panama Papers
TEPRE INVESTMENTS, S.A.	12-JUN-1986	Panama	Jersey	Panama Papers
TAVERGE CENTER S.A.	09-JAN-1998	Panama	Ecuador	Panama Papers
B. D. S. S.A.	22-DEC-1977	Panama	Jersey	Panama Papers
THREEWAYS INVESTMENTS CORP.	15-DEC-1995	Panama	Switzerland	Panama Papers
KENMORE TRADING INC.	02-MAY-1995	Panama	Switzerland	Panama Papers
DOME HOLDINGS INC.	08-JUN-1990	Panama	Jersey	Panama Papers
BARWILL INVESTMENTS INC.	09-JUN-1995	Panama	Switzerland	Panama Papers
NIMROD HOLDINGS INC.	08-OCT-1990	Panama	United States	Panama Papers
GRAYLIN INC.	26-JAN-1993	Panama	Luxembourg	Panama Papers
LEXINGTON MANAGEMENT S.A.	24-OCT-1995	Panama	Uruguay	Panama Papers
ALMENDRIL INC.	08-APR-1998	Panama	Luxembourg	Panama Papers
CREST PROPERTIES INTERNATIONAL S.A.	03-MAR-1993	Panama	Switzerland	Panama Papers
BARTZ INC.	07-MAY-1991	Panama	Luxembourg	Panama Papers
PALOMA BUSINESS INC.	23-JUN-1995	Panama	Cyprus	Panama Papers
OSTLER INTERNATIONAL INC.	04-JUL-1995	Panama	Luxembourg	Panama Papers
NEDRAMO INC.	09-APR-1998	Panama	Luxembourg	Panama Papers
CANALY INC.	25-OCT-2000	Panama	Luxembourg	Panama Papers
CRICKLEWOOD OVERSEAS INC.	09-JUN-1994	Panama	Hong Kong	Panama Papers
WESTHILL INVESTMENTS S.A.	04-AUG-1994	Panama	Chile	Panama Papers
DEATON MANAGEMENT INC.	25-OCT-1990	Panama	Guernsey	Panama Papers
BARON INTERNATIONAL HOLDINGS CORP. (BIHC)	01-OCT-1998	Panama	Panama	Panama Papers
GARD PARK INVESTMENTS CORP.	07-NOV-2000	Panama	Switzerland	Panama Papers
MILL TRADING S.A.	03-APR-1992	Panama	Guernsey	Panama Papers
FERRIER INVESTMENT CORPORATION	16-MAR-1981	Panama	United Kingdom	Panama Papers
COLEBROOK INTERNATIONAL S.A.	24-JUN-1996	Panama	Jersey	Panama Papers
FONTENOY ENTERPRISES INC.	04-MAY-1993	Panama	Luxembourg	Panama Papers
DELARA INTERNATIONAL INC.	15-OCT-1991	Panama	Isle of Man	Panama Papers
ZLD INC.	01-OCT-1998	Panama	Jordan	Panama Papers
DELLWOOD INTERNATIONAL S.A.	07-OCT-1988	Panama	Switzerland	Panama Papers
CHEYNE PROPERTIES III, EN COMANDITA POR ACCIONES	24-JUL-1998	Panama	Panama	Panama Papers
BIGLAND ENTERPRISES INC.	27-JAN-1994	Panama	Switzerland	Panama Papers
FORCAL MANAGEMENT S.A.	20-OCT-1998	Panama	Uruguay	Panama Papers
MOONLIGHT MANAGEMENT S.A.	16-OCT-2000	Panama	Panama	Panama Papers

24 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 462

ODYSSEUS SHIPPING LINES INC.	11-MAR-1981	Panama	Panama	Panama Papers
STAR TV S.A.	13-OCT-1998	Panama	Argentina	Panama Papers
ORBISPHERE INTERNATIONAL INVESTMENTS S.A.	20-APR-1981	Panama	Switzerland	Panama Papers
LANGLEY FINANCE CORP.	15-DEC-1995	Panama	Switzerland	Panama Papers
JERENIOR INC.	30-APR-1998	Panama	Luxembourg	Panama Papers
CASTLE HILL ENTERPRISES S.A.	13-MAY-1996	Panama	Guatemala	Panama Papers
RACINE ASSOCIATES S.A.	19-JAN-1998	Panama	Panama	Panama Papers
PULSAR HOLDINGS CORPORATION	13-SEP-1990	Panama	United Kingdom	Panama Papers
ALPER ASSOCIATES INC.	09-AUG-1994	Panama	Switzerland	Panama Papers
MISTRAL MANAGEMENT S.A.	04-JUL-1995	Panama	Luxembourg	Panama Papers
WILDER INVESTMENTS INC:	01-AUG-1994	Panama	Switzerland	Panama Papers
R.A. FRANCO Y ASOCIADOS S.A.	29-NOV-1990	Panama	Panama	Panama Papers
INVERSORA SAN ANDRES PANAMA INC.	12-APR-1993	Panama	Venezuela	Panama Papers
K.O. INTERNATIONAL CORP.	28-NOV-1997	Panama	Uruguay	Panama Papers
CHENESCO INTERNATIONAL INC.	22-JAN-1998	Panama	Jordan	Panama Papers
MUEBLES CASA & CAMPO S.A.	16-OCT-1998	Panama	Panama	Panama Papers
OLNEY EQUITIES S.A.	19-JUL-1995	Panama	Luxembourg	Panama Papers
SOMERTON EQUITIES CORPORATION	10-FEB-1998	Panama	Liechtenstein	Panama Papers
MOREL ENTERPRISES S.A.	23-JAN-1998	Panama	Cyprus	Panama Papers
SOCIÉTÉ CLIMAT EQUITIES S.A.	27-APR-1999	Panama	Switzerland	Panama Papers
BARYL MANAGEMENT S.A.	03-MAY-1999	Panama	Uruguay	Panama Papers
FORCALIS INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
MULTIFIN ENTERPRISE LIMITED INC.	11-FEB-1998	Panama	Germany	Panama Papers
WAKE UP INC.	08-MAY-1981	Panama	Switzerland	Panama Papers
WILDBOND INCORPORATED	06-NOV-2000	Panama	Switzerland	Panama Papers
NAGEL INC.	22-MAR-1993	Panama	Jordan	Panama Papers
KNOTELLAL INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
OVERSEAS ENTERPRISES HOLDING CORP.	25-JUL-1988	Panama	Romania	Panama Papers
CONSULTOIL INTERNATIONAL INC.	08-JAN-1981	Panama	Switzerland	Panama Papers
SUNNA HOLDINGS INC.	24-JUN-1996	Panama	Panama	Panama Papers
THEBES INTERNATIONAL S.A.	13-JAN-1998	Panama	Venezuela	Panama Papers
GYDOL INC.	08-NOV-2000	Panama	Switzerland	Panama Papers
ASFALIA, S. A.	25-APR-1978	Panama	Switzerland	Panama Papers
BELMARA OVERSEAS S.A.	29-NOV-2000	Panama	Switzerland	Panama Papers
ESCAPE TRADING S.A.	16-JAN-1998	Panama	Panama	Panama Papers
CLARGES ENTERPRISES INC.	17-NOV-1995	Panama	United Kingdom	Panama Papers
VENADO COMPANY INCORPORATED, PANAMA	16-AUG-1957	Panama	Switzerland	Panama Papers
ASDRUPEN INC.	06-APR-1999	Panama	Luxembourg	Panama Papers
DITRUMA INC.	06-APR-1999	Panama	Luxembourg	Panama Papers
MONTGAL EQUITIES S.A.	05-OCT-1990	Panama	Panama	Panama Papers
KENNY HOLDING INC.	25-OCT-1990	Panama	Jordan	Panama Papers
KALTEK FINANCE COMPANY INC.	01-DEC-2000	Panama	Switzerland	Panama Papers
INTER EURO EQUITIES INC.	02-DEC-2000	Panama	Switzerland	Panama Papers
PIRTU INC.	24-JUL-1996	Panama	Luxembourg	Panama Papers
VALLIS CONSULTANTS S.A.	10-FEB-1998	Panama	Isle of Man	Panama Papers
WILSDEN INC.	10-FEB-1998	Panama	Isle of Man	Panama Papers
KIMBERLY MANAGEMENT INC.	01-AUG-1996	Panama	Switzerland	Panama Papers
PIMSA HOLDINGS S.A.	18-MAR-1997	Panama	Greece	Panama Papers
SHALLEEN INVESTMENTS INC.	27-JUL-1988	Panama	Jersey	Panama Papers
KODIAC EQUITIES S.A.	08-MAY-1998	Panama	Venezuela	Panama Papers
KERWIN FINANCE INC.	12-OCT-1990	Panama	Luxembourg	Panama Papers
PETROLEUM SERVICES INC.	23-OCT-1990	Panama	United Kingdom	Panama Papers
TLERO INC.	24-JUL-1996	Panama	Luxembourg	Panama Papers
KRYSTAL EQUITIES S.A.	20-AUG-1998	Panama	Uruguay	Panama Papers
PILCROW INTERNATIONAL S.A.	05-JAN-2001	Panama	Ecuador	Panama Papers
ACTIVE CORPORATION	10-DEC-1984	Panama	Switzerland	Panama Papers
FINTRADE DEVELOPMENTS S.A.	24-MAR-1997	Panama	Israel	Panama Papers
TUISCEANACH ASSETS INC.	19-JAN-1998	Panama	Panama	Panama Papers
COBAR EQUITIES INC.	06-MAY-1998	Panama	Panama	Panama Papers
NORDIC MANAGEMENT S.A.	14-MAY-1998	Panama	Uruguay	Panama Papers
MF TREASURER LTD.INC.	04-OCT-1993	Panama	Panama	Panama Papers
ADELAGONA INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
JASPER ASSOCIATES S.A.	07-MAR-1997	Panama	Panama	Panama Papers
GAEA TELECOM LIMITED S.A.	05-APR-1999	Panama	Switzerland	Panama Papers
DANES EQUITIES S.A.	22-APR-1999	Panama	Uruguay	Panama Papers
NINIAMUN INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
COMPAGNIE EUROPEENNE D'ENERGIE S. A.	29-MAY-1981	Panama	Belgium	Panama Papers
SOGEFINA S.A.	07-SEP-1990	Panama	Niue	Panama Papers
PACK-ZELL S.A.	20-SEP-1990	Panama	Panama	Panama Papers
UNITED OCCIDENTAL FINANCE INC.	21-SEP-1990	Panama	Panama	Panama Papers
RONIL EQUITIES S.A.	10-NOV-1998	Panama	Uruguay	Panama Papers
BENTON ASSOCIATES INC.	23-OCT-1990	Panama	Luxembourg	Panama Papers
ROCHDALE MANAGEMENT CORP.	04-JUL-1995	Panama	Greece	Panama Papers
ALHAMBRA GENERAL INC.	07-JUN-1994	Panama	Spain	Panama Papers
FINANCIERA SAN FRANCISCO, S.A.	12-FEB-1981	Panama	Colombia	Panama Papers
TALACRE HOLDINGS INC.	10-FEB-1998	Panama	Monaco	Panama Papers
INTERNATIONAL DEFENCE SYSTEMS INC.	09-JUN-1994	Panama	United Kingdom	Panama Papers
FALKO SYSTEMS INC.	02-FEB-1998	Panama	Panama	Panama Papers
MARAIS PROPERTIES CORP.	04-JUL-1994	Panama	Guatemala	Panama Papers
BLACKPOOL FARM INC.	23-OCT-1990	Panama	Guernsey	Panama Papers
TARSOLA INC.	29-DEC-1997	Panama	Luxembourg	Panama Papers
YEW INVESTMENTS S.A.	07-NOV-2000	Panama	Switzerland	Panama Papers
DINERLA INC.	21-MAY-1998	Panama	Luxembourg	Panama Papers
FLINT ENTERPRISES INC.	07-AUG-1990	Panama	Jersey	Panama Papers
HARWILL TRADING INC.	09-JUN-1995	Panama	Switzerland	Panama Papers
FROST MANAGEMENT INC.	26-OCT-1994	Panama	Luxembourg	Panama Papers
CODEXA INVESTMENTS INC.	18-MAY-1993	Panama	Niue	Panama Papers
LANDKAN PROPERTIES CORP.	17-JAN-1994	Panama	Hong Kong	Panama Papers
FRESADORAS INTERNACIONALES, S.A. (FISA)	31-AUG-1998	Panama	Panama	Panama Papers
BRADSTOCK CORPORATION	21-APR-1994	Panama	Switzerland	Panama Papers
EXCELLENT TALENT INTERNATIONAL CORP.	04-APR-1997	Panama	Taiwan	Panama Papers
EVERVICTORY INTERNATIONAL CORPORATION	09-OCT-1995	Panama	Taiwan	Panama Papers
FREEL COMPANY INC.	13-MAY-1992	Panama	Switzerland	Panama Papers
SONG TE TRADING CORPORATION	07-DEC-1995	Panama	Taiwan	Panama Papers
KARRICH GROUP CORP.	18-NOV-1996	Panama	Taiwan	Panama Papers
TORNBELL MANAGEMENT CORP.	19-DEC-2000	Panama	Luxembourg	Panama Papers
JARSOFE INC.	13-MAR-1997	Panama	Luxembourg	Panama Papers
OAKLERA INC.	14-MAR-1997	Panama	Luxembourg	Panama Papers
GREENBAUM INVEST LTD. S.A.	01-OCT-1999	Panama	Panama	Panama Papers
ABLE TOUCH INTERNATIONAL CORP.	15-NOV-1996	Panama	Taiwan	Panama Papers

21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 463

RIGHT VICTORY INT'L CORP.	21-APR-1997	Panama	Taiwan	Panama Papers
ROUSTAM DEVELOPMENT COMPANY S.A.	21-OCT-1993	Panama	Greece	Panama Papers
GALLOMY ENTERPRISES S.A.	10-JUN-1999	Panama	Argentina	Panama Papers
OXA INC.	15-JUN-1999	Panama	Luxembourg	Panama Papers
SILVERSTON EQUITIES CORPORATION	12-FEB-1998	Panama	Isle of Man	Panama Papers
SHIPLEY ASSOCIATES S.A.	19-JAN-1996	Panama	Costa Rica	Panama Papers
MINACO TRADING S. A.	05-JUN-1981	Panama	United Kingdom	Panama Papers
PIMLICO CORPORATION LTD.	20-JAN-1978	Panama	Panama	Panama Papers
DENARI LTD. INC.	31-OCT-1990	Panama	Luxembourg	Panama Papers
INVERSIONES PRINCE S.A.	12-JAN-1996	Panama	Panama	Panama Papers
CORPORACION AMERICA SUDAMERICANA S.A.	22-JAN-1996	Panama	Argentina	Panama Papers
LENTIGO ASSETS INC.	22-APR-1997	Panama	Uruguay	Panama Papers
NELIMAR INC.	16-NOV-1990	Panama	Luxembourg	Panama Papers
TRAXSA INC.	16-NOV-1990	Panama	Luxembourg	Panama Papers
CIMEX OVERSEAS INC.	19-AUG-1994	Panama	Switzerland	Panama Papers
ALPEX EQUITIES S.A.	22-OCT-1998	Panama	Monaco	Panama Papers
SOPHIA CONSULTING INC.	20-MAR-1997	Panama	France	Panama Papers
FOREST ASSOCIATES INC.	12-OCT-1999	Panama	Ecuador	Panama Papers
CONWAY DEVELOPMENT INC.	25-JUN-1993	Panama	Saint Vincent and the Grenadines	Panama Papers
MARENTA PROPERTIES INTERNATIONAL S.A.	17-NOV-1981	Panama	Switzerland	Panama Papers
ENDTOR INC.	13-OCT-1993	Panama	Luxembourg	Panama Papers
GOLD STATE ENTERPRISES INC.	22-JAN-1996	Panama	United Kingdom	Panama Papers
DONAY EQUITIES S.A.	13-AUG-1998	Panama	Uruguay	Panama Papers
CRENCAL INC.	17-AUG-1998	Panama	Luxembourg	Panama Papers
CHAMP WELL CORP.	24-JUL-1996	Panama	Taiwan	Panama Papers
SEA FOOD TRANSPORT S.A.	19-NOV-1996	Panama	Uruguay	Panama Papers
ALUVENTURE SHARPNES SHIPPING CO. S.A.	17-JAN-1994	Panama	Norway	Panama Papers
MIDLAND REAL ESTATE COMPANY S.A.	01-DEC-2000	Panama	Switzerland	Panama Papers
HORMIGON, S.A.	29-SEP-1999	Panama	Panama	Panama Papers
YNIS INTERNATIONAL CORP.	13-DEC-2000	Panama	Switzerland	Panama Papers
DOSVAL SOCIEDAD ANONIMA	04-JUN-1997	Panama	Uruguay	Panama Papers
HALBURY INTERNATIONAL S.A.	16-MAR-1994	Panama	United Kingdom	Panama Papers
DEEGAN MANAGEMENT S.A.	16-MAR-1994	Panama	Luxembourg	Panama Papers
CERYS INVESTMENTS CORPORATION	11-JUL-1995	Panama	Switzerland	Panama Papers
BORDER INTERNATIONAL S.A.	03-FEB-1996	Panama	Hong Kong	Panama Papers
ARINFI INC.	19-JAN-1981	Panama	Switzerland	Panama Papers
BLUE DELTA INC.	18-NOV-1994	Panama	United Kingdom	Panama Papers
MACALIN INC.	02-DEC-1994	Panama	Panama	Panama Papers
MIDWAY S.A.	24-JUN-1993	Panama	Panama	Panama Papers
LIBRA CAPITAL S.A.	01-FEB-1996	Panama	Russia	Panama Papers
SALOMA INTERNATIONAL INC.	07-JAN-1994	Panama	Panama	Panama Papers
FRANCHISE DEVELOPMENT CORP.	13-DEC-1996	Panama	Guatemala	Panama Papers
NORTHERN STAR INVESTMENTS S. A.	06-APR-1981	Panama	Guernsey	Panama Papers
DORSET INTERNATIONAL CO. S.A.	02-SEP-1981	Panama	United Kingdom	Panama Papers
SOUTHVIEW INTERNATIONAL INC.	25-NOV-1999	Panama	United Arab Emirates	Panama Papers
MODERN CHARTER CORP.	24-APR-1996	Panama	Taiwan	Panama Papers
GLENN MANAGEMENT S.A.	21-JAN-1997	Panama	Panama	Panama Papers
WAL REN INTERNATIONAL CORP.	08-MAY-1996	Panama	Taiwan	Panama Papers
CALPER INTERNATIONAL INC.	24-SEP-1992	Panama	Switzerland	Panama Papers
CENTURY EQUITIES S.A.	22-OCT-1999	Panama	Uruguay	Panama Papers
VICTORIA TERRACE S. A.	07-MAY-1996	Panama	Uruguay	Panama Papers
HARVEYS EQUITIES S.A.	08-SEP-1998	Panama	Uruguay	Panama Papers
OLD CAR FOUNDATION INC.	14-DEC-2000	Panama	Switzerland	Panama Papers
COYLE DEVELOPMENT CORP.	18-NOV-1999	Panama	Honduras	Panama Papers
ALFA ASSOCIATES S.A.	04-AUG-1995	Panama	Andorra	Panama Papers
AQUA MAGNETEQUE INTERNATIONAL S.A.	23-DEC-1980	Panama	Colombia	Panama Papers
EKER INVESTMENTS INC.	05-SEP-1991	Panama	Luxembourg	Panama Papers
AIRALDI INC.	12-APR-1991	Panama	Greece	Panama Papers
TRIDENT INTERNATIONAL S.A.	22-JAN-1992	Panama	Switzerland	Panama Papers
ALDERLY CONSULTANTS S.A.	22-DEC-2000	Panama	Costa Rica	Panama Papers
ZAHLEN EQUITIES INC.	15-APR-1991	Panama	United Kingdom	Panama Papers
HARRINGTON ESTATE S.A.	21-OCT-1980	Panama	Switzerland	Panama Papers
M.L.E. REALTY CORP.	30-NOV-1999	Panama	Switzerland	Panama Papers
PROTRANS INTERNATIONAL CORP.	17-JAN-1997	Panama	Singapore	Panama Papers
CAFE DE BOQUETE,SDAD, LTDA.	18-DEC-1998	Panama	Panama	Panama Papers
KIBEL INC.	07-OCT-1991	Panama	Cayman Islands	Panama Papers
I.B. DUBAI OVERSEAS CO. INC.	03-JAN-1984	Panama	Switzerland	Panama Papers
SUNWOOD INC.	27-DEC-1993	Panama	Luxembourg	Panama Papers
RAKES INC.	27-DEC-1993	Panama	Luxembourg	Panama Papers
WOODCOTE ASSOCIATES INC.	04-MAY-1993	Panama	Jersey	Panama Papers
BUILDEX ASSOCIATES CORPORATION	17-NOV-1993	Panama	United Kingdom	Panama Papers
ANCHOR MARITIME COMPANY-AMCO S.A.	09-NOV-1993	Panama	Brazil	Panama Papers
MARKSMEN GUARANTEED FUND VI S.A.	22-NOV-1993	Panama	Monaco	Panama Papers
TAURUS VENTURE CAPITAL INC.	30-NOV-1998	Panama	Panama	Panama Papers
NUTEC ADVANCED TECHNOLOGY CORPORATION	18-JUN-1997	Panama	Panama	Panama Papers
KEEGAN INVESTMENTS INC.	22-JAN-1996	Panama	Hong Kong	Panama Papers
MARGO ENTERPRISES S.A.	22-JAN-1996	Panama	Hong Kong	Panama Papers
TERRY INVESTMENTS S.A.	19-JAN-1996	Panama	Guatemala	Panama Papers
EASTFIELD MANAGEMENT INC.	22-SEP-1994	Panama	Isle of Man	Panama Papers
SACRAMENTO BUSINESS CORP.	02-FEB-1996	Panama	Switzerland	Panama Papers
COMATRA INTERNATIONAL INC.	02-FEB-1996	Panama	Switzerland	Panama Papers
AVILA INC.	30-DEC-1993	Panama	Luxembourg	Panama Papers
HARTLEY HOLDINGS INC.	18-OCT-1994	Panama	Isle of Man	Panama Papers
LOTCO HOLDINGS INC.	05-OCT-1994	Panama	Isle of Man	Panama Papers
BANNIS COMMERCIAL ENTERPRISES CORP.	30-NOV-1990	Panama	Isle of Man	Panama Papers
ANDROS OVERSEAS HOLDINGS INC.	01-APR-1981	Panama	Guernsey	Panama Papers
OCCAM COMPANY INC.	13-DEC-2000	Panama	Switzerland	Panama Papers
CORBAN GROUP INC.	01-FEB-1994	Panama	Switzerland	Panama Papers
PROACTIVE VENTURES S.A.	25-NOV-1999	Panama	Cyprus	Panama Papers
PETALORE INC.	24-SEP-1998	Panama	Luxembourg	Panama Papers
PRESTON ASSETS MANAGEMENT INC.	13-AUG-1997	Panama	Switzerland	Panama Papers
FRASERTON INC.	20-JAN-1997	Panama	Jersey	Panama Papers
HARMONY LANE S.A.	09-MAY-1996	Panama	Uruguay	Panama Papers
FREELAND INVESTMENTS ENTERPRISE, S.A.	06-JAN-2000	Panama	Luxembourg	Panama Papers
ROSANARO ENTERPRISES S.A.	31-MAY-1996	Panama	Panama	Panama Papers
MARKSMEN GUARANTEED FUND III S.A.	27-NOV-1996	Panama	Monaco	Panama Papers
ARCO EQUITY INVESTMENTS S.A.	15-APR-1997	Panama	Guatemala	Panama Papers
MILLION OCEAN ENTERPRISES CORP.	16-APR-1997	Panama	Taiwan	Panama Papers
YOUNG DYNASTY CORP.	21-APR-1997	Panama	Taiwan	Panama Papers
CLIFTON ASSETS MANAGEMENT INC.	10-OCT-1995	Panama	Switzerland	Panama Papers

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 464

FICARTA INTERNATIONAL S.A.	27-JAN-1988	Panama	Switzerland	Panama Papers
GOLDEN FAITH INDUSTRY CORP.	30-APR-1997	Panama	Taiwan	Panama Papers
MIRFATO INC.	01-APR-1997	Panama	Luxembourg	Panama Papers
HOBART CONSULTANT CORP.	18-DEC-2000	Panama	Uruguay	Panama Papers
DEMPER INTERNATIONAL S.A.	10-OCT-1995	Panama	Switzerland	Panama Papers
COURSE HOLDINGS CORP.	15-JAN-1997	Panama	Uruguay	Panama Papers
OMEGA PROCUREMENT INTERNATIONAL INC.	05-FEB-1996	Panama	Austria	Panama Papers
CHYUN JI PRECISION INDUSTRY GROUP INC.	16-AUG-1996	Panama	Taiwan	Panama Papers
DIVISION TRADING INC.	19-AUG-1999	Panama	Uruguay	Panama Papers
WINGSHAW PROPERTIES INC.	06-APR-1994	Panama	Panama	Panama Papers
PARFLI INC.	02-APR-1997	Panama	Luxembourg	Panama Papers
TEPARO INC.	11-APR-1997	Panama	Luxembourg	Panama Papers
POMTAPE INC.	17-DEC-1998	Panama	Luxembourg	Panama Papers
DAETAMA INC.	17-DEC-1998	Panama	Luxembourg	Panama Papers
WATLING INC.	06-FEB-1997	Panama	Uruguay	Panama Papers
GLEAVE TRADING S.A.	21-APR-1994	Panama	Panama	Panama Papers
MALLIN INC.	13-NOV-1979	Panama	Jersey	Panama Papers
BLAKE INC.	11-DEC-1996	Panama	Luxembourg	Panama Papers
PENDANT SHIPPING S. A.	08-MAY-1996	Panama	Greece	Panama Papers
FINEX ASSOCIATES INC.	18-AUG-1995	Panama	Switzerland	Panama Papers
EUROTRADE & CO.	01-JAN-1995	Panama	Panama	Panama Papers
VIDEO ESTUDIO DE PANAMA, S. A.	09-MAR-1981	Panama	Panama	Panama Papers
CHIPLAMA INC.	14-APR-1997	Panama	Luxembourg	Panama Papers
ROPETA INC.	16-APR-1997	Panama	Luxembourg	Panama Papers
KELVIN OVERSEAS S.A.	15-SEP-1997	Panama	Panama	Panama Papers
NOVOSTEEL S.A.	25-MAR-1996	Panama	Switzerland	Panama Papers
FONTAINE DEVELOPMENT INC.	07-JAN-1999	Panama	Luxembourg	Panama Papers
PREBLE DEVELOPMENT CORP.	16-OCT-1998	Panama	Venezuela	Panama Papers
DEVEN TRADING S.A.	04-APR-1996	Panama	Panama	Panama Papers
AZARIA OFFSHORE INVESTMENTS INC.	24-SEP-1997	Panama	Panama	Panama Papers
TAI CHI INT'L GROUP INC.	21-AUG-1996	Panama	Taiwan	Panama Papers
HOPEKEY ASIA INC.	10-SEP-1996	Panama	Taiwan	Panama Papers
CROWN ASSOCIATES EQUITIES S.A.	26-MAR-1998	Panama	Uruguay	Panama Papers
PARCO INTERNATIONAL INC.	02-FEB-1996	Panama	Switzerland	Panama Papers
CRESTHAVEN S.A.	18-JUL-1985	Panama	Switzerland	Panama Papers
GOLDEN REEF MANAGEMENT S.A.	02-OCT-1997	Panama	Panama	Panama Papers
PENELOPE INVESTMENT S.A.	03-JUN-1997	Panama	Panama	Panama Papers
HSIEH HO GROUP CORP.	31-MAY-1996	Panama	Taiwan	Panama Papers
CORELSA TRADING INC.	10-OCT-1995	Panama	Switzerland	Panama Papers
VALBET INCAL SOCIEDAD ANONIMA	28-MAY-1997	Panama	Uruguay	Panama Papers
KIRSEL INC.	11-DEC-1996	Panama	Luxembourg	Panama Papers
SATFFORD INTERNATIONAL S.A.	14-DEC-2000	Panama	Switzerland	Panama Papers
TRANVE INTERNATIONAL CORPORATION	31-MAY-1996	Panama	Taiwan	Panama Papers
SAINT DAWN CORP.	31-MAY-1996	Panama	Taiwan	Panama Papers
HALEDA S. A.	27-APR-1981	Panama	Spain	Panama Papers
CLEITON S.A.	03-SEP-1997	Panama	Uruguay	Panama Papers
FLORENCE ASSOCIATES S.A.	27-JAN-1994	Panama	Luxembourg	Panama Papers
ZOREE INC.	11-OCT-1999	Panama	Luxembourg	Panama Papers
ASIL ENTERPRISES INC.	09-OCT-1989	Panama	Switzerland	Panama Papers
WEXFORD MANAGEMENT CORP.	30-APR-1996	Panama	Switzerland	Panama Papers
CHEMOTON S.A.	11-APR-1995	Panama	United Kingdom	Panama Papers
TRANSWORLD AMUSEMENTS S.A.	04-FEB-1981	Panama	Isle of Man	Panama Papers
MARFOLA INC.	02-JUN-1997	Panama	Luxembourg	Panama Papers
AULSY ASSOCIATES INC.	28-AUG-1998	Panama	Guatemala	Panama Papers
PALMERSTONE COMMERCIAL S.A.	12-APR-1994	Panama	Switzerland	Panama Papers
MOVIDA OIL TRADING CORP.	06-OCT-1995	Panama	Switzerland	Panama Papers
P & R INTERNATIONAL TRADING INC.	07-SEP-1999	Panama	Costa Rica	Panama Papers
MAKATI INVESTMENTS INC.	07-MAR-1994	Panama	Panama	Panama Papers
WINTLER CORPORATION	21-DEC-2000	Panama	Liechtenstein	Panama Papers
ENTERTAINMENT HOLDINGS S. A.	29-APR-1981	Panama	Monaco	Panama Papers
RNGS-SITEA INTERNATIONAL S.A.	18-OCT-1999	Panama	Jordan	Panama Papers
RANFORD INC.	08-SEP-1999	Panama	Panama	Panama Papers
HERALD PROPERTIES S.A.	13-FEB-1996	Panama	Uruguay	Panama Papers
EPITOME INTERNATIONAL S.A.	21-JAN-1997	Panama	Argentina	Panama Papers
WALTER HOLDINGS S.A.	28-JUL-1997	Panama	Venezuela	Panama Papers
AMERICAN TRADING ASSOCIATES, S.A. (AMTRASA)	28-OCT-1999	Panama	Bahamas	Panama Papers
ACARIGUA INVESTMENT S. A.	06-JUL-1981	Panama	Italy	Panama Papers
PARSIM FINANCE INC.	27-APR-1994	Panama	Liechtenstein	Panama Papers
WENDEL RESOURCES INC.	17-NOV-1999	Panama	Greece	Panama Papers
UNDERWOOD INVESTMENTS INC.	05-JUN-1981	Panama	Jordan	Panama Papers
THE OAK ASSOCIATES INC.	02-DEC-1999	Panama	Ecuador	Panama Papers
BRITEX DEVELOPMENT S.A.	15-JAN-1997	Panama	Uruguay	Panama Papers
COMPAÑIA PAN-AMERICANA DE EXPORTACION S.A. EN ESPAÑOL	07-DEC-1964	Panama	Panama	Panama Papers
GRENADINE MANAGEMENT S.A.	29-SEP-1995	Panama	Spain	Panama Papers
SONHILL ASSOCIATES INC.	04-JUL-1997	Panama	Jordan	Panama Papers
COTRON CORPORATION	24-JUL-1997	Panama	Taiwan	Panama Papers
OHEN ASSOCIATES CORP.	31-DEC-1996	Panama	Bahamas	Panama Papers
FARLANE TRADING INC.	22-JUN-1993	Panama	Niue	Panama Papers
J.J. TELLO,S.A.	24-OCT-1994	Panama	Panama	Panama Papers
FINCORP OVERSEAS INC.	22-NOV-1990	Panama	Niue	Panama Papers
LIME TREE HOLDINGS INC.	02-AUG-1995	Panama	Jordan	Panama Papers
URANUS EQUITIES INC.	11-APR-1997	Panama	Switzerland	Panama Papers
HOTELINVEST HOLDINGS INC.	13-SEP-1995	Panama	Switzerland	Panama Papers
LAURISTON CORP.	22-MAR-1995	Panama	Switzerland	Panama Papers
DIMABOX DE PARTICIPACIONES S.A.	01-APR-1977	Panama	Liechtenstein	Panama Papers
ETROS CORP. S.A.	25-NOV-1994	Panama	Panama	Panama Papers
ELMSLIE PROPERTIES S.A.	09-DEC-1994	Panama	United Kingdom	Panama Papers
LANHILL ENTERPRISES S.A.	12-OCT-1995	Panama	United Kingdom	Panama Papers
BECKMAN ASSOCIATES INC.	18-JAN-1996	Panama	Isle of Man	Panama Papers
ENTER MANAGEMENT S.A.	07-JAN-1999	Panama	Venezuela	Panama Papers
EFFIGY INC.	06-DEC-1994	Panama	Luxembourg	Panama Papers
WIGNALL INC.	06-DEC-1994	Panama	Luxembourg	Panama Papers
VALUE AND TECHNICAL ADVISERS LIMITED S.A.	17-AUG-1983	Panama	Cyprus	Panama Papers
PRIMAVERA MANAGEMENT S.A.	02-OCT-1997	Panama	Panama	Panama Papers
CALCAMA INC.	16-JUN-1997	Panama	Luxembourg	Panama Papers
BRONWYN S.A.	21-JAN-1997	Panama	United Kingdom	Panama Papers
GLOBBS TRADING S.A.	07-JAN-1999	Panama	Argentina	Panama Papers
TAPROOT ENTERPRISES CORP.	16-OCT-1998	Panama	Venezuela	Panama Papers
ECF FINANCE INC.	01-OCT-1993	Panama	Switzerland	Panama Papers
WHITEHILL INVESTMENTS INC.	01-OCT-1993	Panama	Switzerland	Panama Papers

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 465

MONUSCU INC.	24-JUN-1997	Panama	Luxembourg	Panama Papers
NORCO ENTERPRISE CORPORATION	19-DEC-2000	Panama	Ecuador	Panama Papers
WLP FINANCING 1993A S.A.	07-DEC-1993	Panama	Panama	Panama Papers
MAZARA FINANCE INC.	16-JUN-1981	Panama	Switzerland	Panama Papers
GRAPEL INC.	28-OCT-1999	Panama	Luxembourg	Panama Papers
AYRTON INVESTMENTS S.A.	04-JUN-1997	Panama	Jersey	Panama Papers
SOMERFIELD INTERNATIONAL CO. INC.	13-AUG-1997	Panama	Switzerland	Panama Papers
INTERNATIONAL KOMEDY EVENTS INC.	11-MAY-1981	Panama	Monaco	Panama Papers
PRANOR HOLDING INC.	03-FEB-1996	Panama	Switzerland	Panama Papers
REPRA INC.	26-DEC-1996	Panama	Luxembourg	Panama Papers
CELVATER FINANCES S.A.	13-APR-1981	Panama	Luxembourg	Panama Papers
WILDCREST INVESTMENTS INC.	24-APR-1996	Panama	Switzerland	Panama Papers
CROSSBOW INTERNATIONAL INC.	17-JAN-1995	Panama	Luxembourg	Panama Papers
STREIB S.A.	07-FEB-1993	Panama	Jordan	Panama Papers
PHOENIX WIRELESS GROUP INALAMBRICA DE AMERICA, S.A.	08-JUL-1999	Panama	Panama	Panama Papers
ARINEX INC.	22-JUN-1993	Panama	Luxembourg	Panama Papers
ARKASY INC.	24-JUN-1993	Panama	Luxembourg	Panama Papers
DWIGHT ENTERPRISES INC.	26-SEP-1980	Panama	United Kingdom	Panama Papers
CRYSTAL INVESTMENT LTD. INC.	18-DEC-1990	Panama	Singapore	Panama Papers
COSTARRICAN SAVINGS UNLIMITED CORP.	27-MAR-1998	Panama	Costa Rica	Panama Papers
HADLEE ENTERPRISES S.A.	26-JUN-1981	Panama	Jordan	Panama Papers
FALLBROWN INC.	11-JAN-1994	Panama	Singapore	Panama Papers
SEFICO CORPORATION	05-JAN-1995	Panama	Niue	Panama Papers
STINGRAY INVESTMENTS S.A.	26-JAN-1995	Panama	Switzerland	Panama Papers
INTERNATIONAL ART CENTER S.A.	06-SEP-1995	Panama	Switzerland	Panama Papers
BURACA ENTERPRISES S.A.	07-JAN-1999	Panama	Ecuador	Panama Papers
PARTAFID INC.	04-MAR-1996	Panama	Luxembourg	Panama Papers
ORTA INC.	06-MAR-1996	Panama	Luxembourg	Panama Papers
BAHAMAS FINANCIAL CORPORATION	07-SEP-1995	Panama	Guatemala	Panama Papers
MESSON DEVELOPMENT S.A.	18-APR-1983	Panama	Bermuda	Panama Papers
TRAPIR INC.	26-DEC-1996	Panama	Luxembourg	Panama Papers
BADRE INC.	30-DEC-1996	Panama	Luxembourg	Panama Papers
FONTAYNE INC.	30-JUL-1999	Panama	Jersey	Panama Papers
FARNHAM INC.	18-MAR-1994	Panama	Isle of Man	Panama Papers
HUMBIRD INC.	13-OCT-1998	Panama	Uruguay	Panama Papers
ATHERLEY INC.	19-MAY-1997	Panama	Guernsey	Panama Papers
FIDEX PROPERTY CORPORATION	28-JUL-1997	Panama	Venezuela	Panama Papers
ROSTEMA INC.	09-JUN-1997	Panama	Luxembourg	Panama Papers
GOLDEN SHEAF ENTERPRISES S.A.	21-NOV-1995	Panama	Spain	Panama Papers
LOLAMA INC.	05-JUN-1997	Panama	Luxembourg	Panama Papers
GOLDEN GUINEA INVESTMENTS S.A.	06-NOV-1995	Panama	Venezuela	Panama Papers
TESPIO INC.	05-JUN-1997	Panama	Luxembourg	Panama Papers
CALAMBRA INC.	24-JUN-1997	Panama	Luxembourg	Panama Papers
EX EQUITIES CORP.	28-JUL-1997	Panama	Switzerland	Panama Papers
CRUSHED INC.	24-JUL-1997	Panama	Luxembourg	Panama Papers
RUTLAND ASSOCIATES LTD. INC.	03-OCT-1991	Panama	Luxembourg	Panama Papers
PORTIA TRADING CORPORATION	03-JUN-1981	Panama	Panama	Panama Papers
MONDO INC.	24-JUL-1997	Panama	Luxembourg	Panama Papers
SELECFLOWERS INC.	05-AUG-1997	Panama	Ecuador	Panama Papers
LETRACO INC.	04-MAR-1996	Panama	Luxembourg	Panama Papers
BEMINGTON S.A.	15-DEC-1986	Panama	Switzerland	Panama Papers
PRESIDIO INVESTMENT CORPORATION	01-JUL-1981	Panama	United Kingdom	Panama Papers
NEGA INC.	06-MAR-1996	Panama	Luxembourg	Panama Papers
DORCASIA INVESTMENT CORPORATION	07-MAR-1996	Panama	Guernsey	Panama Papers
PANAMA INTERNATIONAL INVESTMENT LTD. S. A.	08-MAR-1996	Panama	China	Panama Papers
CLIFFS ASSOCIATES INC.	08-OCT-1997	Panama	Luxembourg	Panama Papers
WAFCO INC.	08-MAR-1999	Panama	Switzerland	Panama Papers
BEACON ESTATES INC.	17-MAR-1999	Panama	United Kingdom	Panama Papers
MESS DEVELOPMENT CORP.	03-MAR-1997	Panama	Guatemala	Panama Papers
BILPROX S.A.	23-APR-1996	Panama	Panama	Panama Papers
NEWPOINT INVESTMENTS CORP.	05-DEC-1990	Panama	Niue	Panama Papers
SHEEHAN INVESTMENTS S.A.	18-JAN-1996	Panama	Andorra	Panama Papers
G Y P INVERSIONES, S.A.	14-SEP-2000	Panama	United States	Panama Papers
TMA TRADING CORP.	29-OCT-1997	Panama	Germany	Panama Papers
KIDDER HOLDINGS S. A.	15-MAR-1996	Panama	Guatemala	Panama Papers
FLAMINGO MARINE INC.	11-MAR-1981	Panama	Costa Rica	Panama Papers
SIEGEL INTERNATIONAL INC.	02-JAN-1996	Panama	Luxembourg	Panama Papers
INDURA FINANCE S.A.	12-SEP-1973	Panama	Jersey	Panama Papers
SHELLFISH TRADING INC.	02-FEB-1994	Panama	Luxembourg	Panama Papers
WESTAR INVESTMENTS S.A.	23-FEB-1990	Panama	Switzerland	Panama Papers
WOOLCOT MANAGEMENT CORP.	13-JAN-1999	Panama	Switzerland	Panama Papers
DIMSA FINANCE S.A.	04-DEC-1990	Panama	Niue	Panama Papers
EAGLE ROCK INVESTMENTS S. A.	23-APR-1981	Panama	Jersey	Panama Papers
MASTER HONOUR ENTERPRISES CORP.	08-MAY-1996	Panama	Taiwan	Panama Papers
PACIFIC ORIENTAL INT'L CORP.	16-MAY-1996	Panama	Taiwan	Panama Papers
DARAMAR INC.	09-MAR-1998	Panama	Luxembourg	Panama Papers
DOULTON CORPORATION (1972)	29-DEC-1972	Panama	Guernsey	Panama Papers
QUEENSWAY PROPERTIES S.A.	07-JAN-1999	Panama	Jordan	Panama Papers
APHCO DEVELOPMENTS S.A.	03-DEC-1998	Panama	Jordan	Panama Papers
GERMINAL ENTERPRISES INC.	06-JAN-1999	Panama	Guatemala	Panama Papers
BIAS Y CINTURONES INTER. CORP.	19-MAY-1997	Panama	Guatemala	Panama Papers
UNION JUMBO CORP.	26-MAY-1997	Panama	Taiwan	Panama Papers
TOWLEYS MANAGEMENT S.A.	30-MAR-1994	Panama	Jersey	Panama Papers
TOCRI INC.	20-SEP-1995	Panama	Luxembourg	Panama Papers
MIDEX	29-MAY-1997	Panama	United States	Panama Papers
AMRAP INTERNATIONAL PRESS AGENCY INC.	09-SEP-1999	Panama	Panama	Panama Papers
BEBERDICHI PROPIEDADES, CORP.	01-SEP-1998	Panama	Guatemala	Panama Papers
PELIGRO INC.	24-JAN-1997	Panama	Luxembourg	Panama Papers
RESTAMAL INC.	01-SEP-1997	Panama	Luxembourg	Panama Papers
DRAKE CONTINENTAL LTD. S.A.	17-SEP-1999	Panama	Panama	Panama Papers
RAIN FOREST AERIAL TRAM OF PANAMA, INC.	29-OCT-1999	Panama	Bahamas	Panama Papers
ONITEL ENTERPRISES S.A.	20-OCT-1998	Panama	Uruguay	Panama Papers
HANFORD FINANCE S.A.	21-MAR-1989	Panama	Switzerland	Panama Papers
NETVIEW S.A.	31-JAN-1994	Panama	Panama	Panama Papers
TEVON DEVELOPMENT S.A.	09-MAR-1998	Panama	Panama	Panama Papers
ORVIN MANAGEMENT S.A.	09-MAR-1998	Panama	Panama	Panama Papers
SUMMERTIME TRADING S.A.	10-DEC-1990	Panama	Panama	Panama Papers
WOLCOTT MANAGEMENT S.A.	27-JAN-1995	Panama	Panama	Panama Papers
STRASSER HOLDINGS S.A.	16-MAR-1994	Panama	Hong Kong	Panama Papers
COMPAGNIE FRANCAISE DE L'ASIE ET DE L'OCCIDENT S.A.	14-NOV-1998	Panama	United Kingdom	Panama Papers

12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 466

CINDOL INC.	12-MAY-1997	Panama	Luxembourg	Panama Papers
TRIREME HOLDINGS S.A.	06-FEB-1997	Panama	Uruguay	Panama Papers
LUPACA INC.	30-DEC-1996	Panama	Luxembourg	Panama Papers
CUANMODE INC.	24-JAN-1997	Panama	Luxembourg	Panama Papers
INTERNATIONAL REMOVALS INC.	05-JAN-1981	Panama	Guernsey	Panama Papers
NODE INC.	07-DEC-1999	Panama	Luxembourg	Panama Papers
DAUCY INC.	07-DEC-1999	Panama	Luxembourg	Panama Papers
BALSTEN INTERNATIONAL S.A.	20-DEC-1999	Panama	Switzerland	Panama Papers
FRASERTON ENTERPRISES S.A.	21-FEB-1997	Panama	Panama	Panama Papers
ROWBURG S.A.	24-FEB-1997	Panama	Panama	Panama Papers
QUOTE ENTERPRISES CORP.	08-JAN-1999	Panama	Panama	Panama Papers
WINDAR MANAGEMENT INC.	08-JAN-1999	Panama	Luxembourg	Panama Papers
AKOR LIMITED S.A.	09-SEP-1999	Panama	Luxembourg	Panama Papers
EUROLOANS COMPANY INC.	13-JAN-1984	Panama	Jersey	Panama Papers
NYFLY INC.	25-FEB-1997	Panama	Luxembourg	Panama Papers
NOBELL EQUITIES CORP.	10-SEP-1999	Panama	Panama	Panama Papers
GRANDINVEST ENTERPRISE S.A.	15-JAN-1999	Panama	Switzerland	Panama Papers
ADVISORSMED CORP.	11-MAR-1997	Panama	Monaco	Panama Papers
BEDLEY ENTERPRISES INC.	12-JAN-1999	Panama	Russia	Panama Papers
WOLF ENTERPRISES S.A.	26-JAN-1999	Panama	Jordan	Panama Papers
PEKER ENTERPRISES S.A.	07-JAN-1999	Panama	Panama	Panama Papers
CHARRINGTON INTERNATIONAL INC.	01-JUL-1981	Panama	Guernsey	Panama Papers
BANFF INVESTMENTS S.A.	18-JAN-1980	Panama	Switzerland	Panama Papers
ALBERT AND JONES CONSOLIDATED CORPORATION	23-APR-1981	Panama	Panama	Panama Papers
GANTON SECURITIES INC.	15-DEC-1995	Panama	Switzerland	Panama Papers
VASDEL CORP.	28-MAY-1997	Panama	Uruguay	Panama Papers
KNIGHTSBRIDGE SERVICES LIMITED S.A.	25-JAN-1999	Panama		Panama Papers
LAUDERDALE DEVELOPMENT S.A.	24-FEB-1997	Panama	Panama	Panama Papers
TRACOLA INC.	16-JUN-1997	Panama	Switzerland	Panama Papers
SEKAL INTERNATIONAL TRADING S.A.	18-JUN-1997	Panama	Uruguay	Panama Papers
WEN HUANG DEVELOPMENT CORP.	08-JUL-1997	Panama	Taiwan	Panama Papers
TITAN HOLDINGS INC.	27-APR-1981	Panama	United Kingdom	Panama Papers
MATCHLOCK HOLDINGS INC.	07-JAN-1999	Panama	Guatemala	Panama Papers
LANSING PROPERTIES S.A.	10-MAR-1997	Panama	Guatemala	Panama Papers
GARNET ROAD ENTERPRISES S.A.	15-JAN-1997	Panama	Panama	Panama Papers
TIMWELL INVESTMENTS INC.	09-JUN-1997	Panama	Switzerland	Panama Papers
WAYLAND BUSINESS INC	15-SEP-1997	Panama	Guatemala	Panama Papers
DECROSS INC.	22-OCT-1993	Panama	Jersey	Panama Papers
INTERFINANCE INVESTMENTS S.A.	26-DEC-1996	Panama	Uruguay	Panama Papers
CAFE SHALOM S.A.	31-AUG-1999	Panama	Panama	Panama Papers
MILLENIUM EQUITIES S.A.	09-SEP-1999	Panama	Cyprus	Panama Papers
CONTINENTAL RESOURCE DEVELOPMENT S.A.	04-JUL-1997	Panama	United States	Panama Papers
SWANLEY ENTERPRISES S.A.	21-OCT-1994	Panama	Luxembourg	Panama Papers
PROTON HOLDINGS S.A.	28-AUG-1995	Panama	Spain	Panama Papers
NUSRAT INVESTMENTS INC.	16-DEC-1994	Panama	United Kingdom	Panama Papers
ISO-TECH INTERNATIONAL INVESTMENTS S.A.	13-FEB-1997	Panama	Luxembourg	Panama Papers
EAST WEST IMPORT EXPORT INC.	08-JUL-1981	Panama	Panama	Panama Papers
WAYLA PROPERTY S.A.	03-SEP-1997	Panama	Spain	Panama Papers
BOUTONNIERE S.A.	17-JAN-1995	Panama	Luxembourg	Panama Papers
SALATEEN INTERNATIONAL CORPORATION	16-JUL-1993	Panama	United Kingdom	Panama Papers
DINCLER INC.	29-SEP-1997	Panama	Uruguay	Panama Papers
ROEV FINANCE INC.	27-APR-1988	Panama	Luxembourg	Panama Papers
MONTROSE MANAGEMENT INC.	03-AUG-1993	Panama	United Kingdom	Panama Papers
YELLOW LAKE INVESTMENTS S.A.	02-DEC-1999	Panama	British Virgin Islands	Panama Papers
BRANT MANAGEMENT S.A.	15-JAN-1997	Panama	Hong Kong	Panama Papers
MAXFEL CORPORATION	05-JAN-1981	Panama	United States	Panama Papers
FALBA INC.	05-JUN-1997	Panama	Luxembourg	Panama Papers
FROLCOM INC.	29-SEP-1999	Panama	Luxembourg	Panama Papers
WHITTLE INTERNATIONAL S.A.	15-DEC-1999	Panama	Isle of Man	Panama Papers
PEDIGRA INC.	16-JUN-1997	Panama	Luxembourg	Panama Papers
MARANA INC.	16-JUN-1997	Panama	Luxembourg	Panama Papers
EXINVEST CORPORATION	13-JAN-1997	Panama	United States	Panama Papers
ROGER INTERNATIONAL CORP.	21-JAN-1997	Panama	Uruguay	Panama Papers
DIGITAL INVESTMENTS ASSOCIATES S.A.	17-SEP-1997	Panama	Uruguay	Panama Papers
NADERLA INC.	16-JUN-1997	Panama	Luxembourg	Panama Papers
INGRID DEVELOPMENT S.A.	15-JAN-1997	Panama	Panama	Panama Papers
ROSSPORT INVESTMENTS S.A.	15-JAN-1997	Panama	Panama	Panama Papers
WORLDWIDE INVESTMENT SERVICES AND HOLDINGS INC.	29-DEC-1998	Panama	Panama	Panama Papers
NORTHCOTE HOLDING INC.	13-AUG-1997	Panama	Switzerland	Panama Papers
REGIS DEVELOPMENT S.A.	08-JAN-1999	Panama	Luxembourg	Panama Papers
DEVICE INC.	11-OCT-1999	Panama	Luxembourg	Panama Papers
DEVON EQUITIES S.A.	11-SEP-1997	Panama	Uruguay	Panama Papers
HORACE OVERSEAS S.A.	21-JAN-1997	Panama	Panama	Panama Papers
HYUNDAI DEL ECUADOR-ZONA FRANCA INC.	10-DEC-1999	Panama	Portugal	Panama Papers
JEBAND INC.	11-OCT-1999	Panama	Luxembourg	Panama Papers
STICKS INC.	11-OCT-1999	Panama	Luxembourg	Panama Papers
SLOPE S.A.	15-JAN-1997	Panama	Uruguay	Panama Papers
FONDECSA INVESTMENTS S.A. FG-59	10-MAY-1988	Panama	Switzerland	Panama Papers
TIZIANA INC.	26-MAY-1994	Panama	Panama	Panama Papers
RILBAY HOLDINGS S.A.	04-SEP-1997	Panama	Uruguay	Panama Papers
CHALLENTECH INTERNATIONAL CORPORATION	09-NOV-1995	Panama	Taiwan	Panama Papers
T & W ENTERPRISE CORP.	15-NOV-1996	Panama	Taiwan	Panama Papers
DEANA EQUITIES CORP.	29-SEP-1997	Panama	Panama	Panama Papers
ALAYDYS TRADING INC.	02-OCT-1997	Panama	Panama	Panama Papers
GABLES MANAGEMENT INC.	30-MAY-1994	Panama	Luxembourg	Panama Papers
HEATHCLIFF PROPERTIES S.A.	04-JUL-1994	Panama	United Kingdom	Panama Papers
HONOR GLORY INTERNATIONAL CORP.	30-APR-1997	Panama	Taiwan	Panama Papers
DRAGON CENTURY INTERNATIONAL CORPORATION	20-DEC-1995	Panama	Taiwan	Panama Papers
FARRANT INVESTMENTS CORP.	22-DEC-1999	Panama	Switzerland	Panama Papers
BATLETA INC.	24-JUN-1997	Panama	Luxembourg	Panama Papers
LANA ASSOCIATES CORP.	30-NOV-1993	Panama	Hong Kong	Panama Papers
LALAGE HOLDINGS INC.	07-JAN-1999	Panama	Paraguay	Panama Papers
EARTH TEC INC.	03-JAN-2000	Panama	Costa Rica	Panama Papers
WOODGRANGE HOLDINGS CORP.	24-JAN-1995	Panama	Jersey	Panama Papers
GLOBAL INTERNATIONAL DEVELOPMENT CORP.	13-MAY-1997	Panama	Taiwan	Panama Papers
RADFORD OVERSEAS S.A.	22-NOV-1994	Panama	Switzerland	Panama Papers
BLUE OCEAN FINANCE LTD. S.A.	09-JUN-1997	Panama	Switzerland	Panama Papers
DAMARLA INC.	24-JUN-1997	Panama	Luxembourg	Panama Papers
FARMALA INC.	24-JUN-1997	Panama	Luxembourg	Panama Papers
SHERVILLE INTERNATIONAL S.A.	15-OCT-1997	Panama	Panama	Panama Papers

11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 467

MIREN TRADING S.A.	10-MAY-1996	Panama	Uruguay	Panama Papers
PORTMAN SQUARE MANAGEMENT S.A.	07-AUG-1996	Panama	Panama	Panama Papers
ACCENT DEVELOPMENT INC.	29-DEC-1999	Panama	Panama	Panama Papers
INMOBILIARIA PANVIS S.A.	05-JUN-1981	Panama	British Virgin Islands	Panama Papers
PENDANT INVESTMENTS CORP.	13-MAY-1996	Panama	United States	Panama Papers
HENDRY ENTERPRISES S. A.	07-MAY-1996	Panama	Uruguay	Panama Papers
HERALD EQUITIES S.A.	09-MAY-1996	Panama	Panama	Panama Papers
VERVE ASSOCIATES S.A.	13-MAY-1996	Panama	Guatemala	Panama Papers
PROSSER INVESTMENT CORPORATION	11-APR-1991	Panama	Switzerland	Panama Papers
CASTLETOWN PROPERTY CORP.	04-MAY-1995	Panama	Jersey	Panama Papers
XIN LIAN SHIPPING ENTERPRISES INCORPORATION	30-OCT-1992	Panama	Hong Kong	Panama Papers
WARRENHILL EQUITIES S.A.	11-NOV-1997	Panama	Panama	Panama Papers
ATLANTIC MINERAL FINANCIAL INC.	12-DEC-1997	Panama	Panama	Panama Papers
BELSON PROPERTIES INC.	23-SEP-1992	Panama	Switzerland	Panama Papers
DION EQUITIES CORPORATION	03-JAN-2000	Panama	Luxembourg	Panama Papers
SULEIMAN HOLDINGS, INC.	11-MAR-1977	Panama	Jersey	Panama Papers
DORCASIA CORPORATION	15-JAN-1996	Panama	Ireland	Panama Papers
BREAKWATER ENTERPRISES S.A.	09-MAY-1996	Panama	Panama	Panama Papers
BOSTON INVESTMENTS ASSOCIATED CORP.	05-JAN-2000	Panama	Luxembourg	Panama Papers
DUDLESCA INC.	11-JAN-1999	Panama	Luxembourg	Panama Papers
POLON INC.	28-OCT-1999	Panama	Luxembourg	Panama Papers
HANWAY TRADING CORPORATION	13-AUG-1997	Panama	Switzerland	Panama Papers
EXCELFIN INVEST LTD. CORP.	15-FEB-1996	Panama	Germany	Panama Papers
BRIDGES OVERSEAS S.A.	31-OCT-1997	Panama	Paraguay	Panama Papers
CORDERIC INC.	14-JUL-1992	Panama	Cyprus	Panama Papers
IMP	03-JUL-1996	Panama	Greece	Panama Papers
LARDER INTERNATIONAL S.A.	10-JUN-1996	Panama	Cyprus	Panama Papers
TRANS-OCEAN TRADING ENTERPRISES S.A.	06-JUN-1996	Panama	Uruguay	Panama Papers
THE ROAD TOWN INTERNATIONAL CORPORATION	24-OCT-1994	Panama	Uruguay	Panama Papers
INDIGO ENTERPRISES INVESTMENT INC.	25-JAN-2000	Panama	Costa Rica	Panama Papers
RUPERTY INC.	28-OCT-1999	Panama	Luxembourg	Panama Papers
M.A.S. HOLDINGS INC.	05-FEB-1997	Panama	Switzerland	Panama Papers
VILLACOURT HOLDINGS INC.	07-JAN-1999	Panama	Mauritius	Panama Papers
FORGETA INC.	12-JAN-1999	Panama	Luxembourg	Panama Papers
DIRIANGEN INC.	24-JUL-1997	Panama	Luxembourg	Panama Papers
YARN INC.	23-NOV-1999	Panama	Luxembourg	Panama Papers
SETON INC.	24-NOV-1999	Panama	Luxembourg	Panama Papers
PLUNKETT PROPERTIES S.A.	21-JAN-1997	Panama	Uruguay	Panama Papers
KOARALA INC.	14-MAR-1997	Panama	Luxembourg	Panama Papers
RYLNAC INC.	26-MAY-1994	Panama	Luxembourg	Panama Papers
FARNUJA INC.	01-APR-1997	Panama	Luxembourg	Panama Papers
NAJARES INC.	01-APR-1997	Panama	Luxembourg	Panama Papers
CRAMON ASSOCIATES INC.	08-JUN-1994	Panama	Guatemala	Panama Papers
GOLDEN GATE TRADE INC.	04-JUL-1994	Panama	Panama	Panama Papers
CHILMA INC.	06-MAY-1996	Panama	Luxembourg	Panama Papers
LAUBEX INC.	06-MAY-1996	Panama	Luxembourg	Panama Papers
MONLOSO INC.	13-NOV-1997	Panama	Luxembourg	Panama Papers
RALPER INC.	13-NOV-1997	Panama	Luxembourg	Panama Papers
ALHAMBRA REAL ESTATE INC.	14-OCT-1985	Panama	United Kingdom	Panama Papers
CAMARALMA INC.	29-DEC-1997	Panama	Luxembourg	Panama Papers
BASINGHALL INVESTMENTS S.A.	18-JUN-1996	Panama	Venezuela	Panama Papers
CAMPO INTERNATIONAL INC.	07-JAN-1999	Panama	Belize	Panama Papers
CORNELIUS INVESTMENTS S.A.	30-SEP-1996	Panama	United Kingdom	Panama Papers
MANAJOO INC.	11-JUL-1995	Panama	United Kingdom	Panama Papers
VAEVER HOLDINGS S.A.	29-MAR-1994	Panama	Switzerland	Panama Papers
BEVERLEY OVERSEAS S.A.	14-NOV-1983	Panama	Switzerland	Panama Papers
WELDIN INC.	19-JAN-2000	Panama	Luxembourg	Panama Papers
DIGSA INVESTMENTS INC.	26-APR-1994	Panama	Switzerland	Panama Papers
HUTCH S.A.	15-JAN-1998	Panama	Uruguay	Panama Papers
PREMAREX INC.	03-MAR-1993	Panama	Malta	Panama Papers
EUSTON GROUP INC.	15-DEC-1995	Panama	Switzerland	Panama Papers
CALEMARK INC.	04-FEB-2000	Panama	Luxembourg	Panama Papers
NOVELLEX INC.	02-DEC-1992	Panama	Luxembourg	Panama Papers
ADELIA INC.	07-DEC-1992	Panama	Luxembourg	Panama Papers
ASHBEAM INVESTMENTS S.A.	10-JUN-1996	Panama	Panama	Panama Papers
LODIN INC.	12-NOV-1996	Panama	Luxembourg	Panama Papers
FLATERLA INC.	12-NOV-1996	Panama	Luxembourg	Panama Papers
EBURFRIN S.A.	07-AUG-1990	Panama	Switzerland	Panama Papers
ALLFREIGHT INTERNATIONAL S.A.	25-FEB-1993	Panama	United Kingdom	Panama Papers
BLUE WATER FINANCIAL CORP.	08-FEB-2000	Panama	Panama	Panama Papers
SUNSHINE TRADING S.A.	07-JAN-1994	Panama	Russia	Panama Papers
TELVOR INVESTMENTS INC.	20-JAN-1994	Panama	Switzerland	Panama Papers
SIMON PROPERTY INC.	21-MAR-1978	Panama	Jordan	Panama Papers
SABROS INTERNATIONAL CORP.	02-JAN-1985	Panama	Guernsey	Panama Papers
BIGERRI S.A.	25-MAY-1979	Panama	Switzerland	Panama Papers
MAIDFORD INTERNATIONAL INC.	23-MAR-1993	Panama	Niue	Panama Papers
SHARPSIDE INC.	04-MAY-1993	Panama	Hong Kong	Panama Papers
IMAGE MEDIA LIMITED S.A.	08-OCT-1996	Panama	Russia	Panama Papers
COMBE INC.	07-OCT-1992	Panama	Luxembourg	Panama Papers
DEMIT INTERTRADE CORP.	03-MAR-1993	Panama	Switzerland	Panama Papers
INTERNATIONAL LAMPS INC.	22-MAR-1993	Panama	United Kingdom	Panama Papers
FRILE MANAGEMENT S.A.	07-JAN-1999	Panama	Uruguay	Panama Papers
SAWREY INVESTMENTS INC.	18-MAR-1993	Panama	Switzerland	Panama Papers
SIDERAL INVESTMENTS S.A.	04-APR-1979	Panama	Switzerland	Panama Papers
BELBOIS INC.	26-MAR-1993	Panama	Luxembourg	Panama Papers
SUN-POWER INTERNATIONAL, INC.	30-AUG-1996	Panama	Taiwan	Panama Papers
EVERIN DEVELOPMENT CORP.	13-SEP-1996	Panama	Taiwan	Panama Papers
GOLDTOP MARKETING CORP.	18-JUN-1990	Panama	Panama	Panama Papers
TROY COMPANY INC.	25-JAN-1973	Panama	Panama	Panama Papers
LACOMEN INC.	25-MAR-1993	Panama	Switzerland	Panama Papers
VESTMARK INTERNATIONAL INC.	24-AUG-1978	Panama	Switzerland	Panama Papers
FOERDERUNGSKREIS DEUTSCHER AUS LANDSSCHULEN A.G.	08-FEB-1993	Panama	Panama	Panama Papers
MEDECO HOLDINGS CORP.	26-MAR-1993	Panama	Luxembourg	Panama Papers
CHALLENGE OVERSEAS ENTERPRISES INC.	04-MAR-1993	Panama	Monaco	Panama Papers
VALEX TRADING S.A.	26-NOV-1980	Panama	Panama	Panama Papers
TOBOBER GROUP INC.	14-JUN-1978	Panama	Switzerland	Panama Papers
FERNDALE INTERNATIONAL HOLDING CORPORATION	28-JAN-1980	Panama	Switzerland	Panama Papers
SHIRLEY ENTERPRISES INC.	22-JUN-1990	Panama	Hong Kong	Panama Papers
D AND I INVESTMENT CORP. LTD.	21-NOV-1986	Panama	Hong Kong	Panama Papers
METRO STANDARD INVESTMENT INC.	28-MAY-1997	Panama	Taiwan	Panama Papers

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 468

COFICO ENTERPRISES INC.	22-DEC-1993	Panama	Switzerland	Panama Papers
SOLAR RICH INVESTMENT CORP.	28-MAY-1997	Panama	Taiwan	Panama Papers
TRANSWORLD BUSINESS LINK (PANAMA) CORP.	02-JUN-1997	Panama	Taiwan	Panama Papers
PRELINA EQUITIES S.A.	08-JAN-1999	Panama	Costa Rica	Panama Papers
WARLLEN FINANCE INC.	17-MAR-1972	Panama	Switzerland	Panama Papers
ELDEN OVERSEAS S.A.	29-JUL-1994	Panama	Lebanon	Panama Papers
FREDERICK ASSOCIATES S.A.	15-JAN-1997	Panama	Luxembourg	Panama Papers
FALKIRK MANAGEMENT CORP.	03-SEP-1997	Panama	Bahamas	Panama Papers
NEWFALL INC.	15-JAN-1997	Panama	Panama	Panama Papers
MINERAL EQUITIES S.A.	20-JAN-1997	Panama	Bahamas	Panama Papers
COLMAR & HUBS INC.	22-APR-1981	Panama	South Africa	Panama Papers
ESSENTIAL OIL RESOURCE CONSULTANTS INC.	03-OCT-1997	Panama	Jersey	Panama Papers
DENNISON GROUP INC.	03-FEB-1994	Panama	Switzerland	Panama Papers
ALTINIA S.A.	28-FEB-1997	Panama	United Kingdom	Panama Papers
INTERNATIONAL FINANCE AND ASSET MANAGEMENT S.A.	27-JAN-1997	Panama	Jordan	Panama Papers
ISOGAMI HOLDINGS CORP.	22-APR-1997	Panama	Venezuela	Panama Papers
SPECIALITY HOLDING INC.	10-JAN-1992	Panama	Jersey	Panama Papers
CONTACT FINANCE S.A.	19-OCT-1998	Panama	Switzerland	Panama Papers
ETERNAL GOOD INT'L CORP.	07-MAR-1997	Panama	Taiwan	Panama Papers
MOTEX INTERNATIONAL CORP.	13-MAR-1997	Panama	Taiwan	Panama Papers
KINGROVE FINANCE S.A.	10-OCT-1994	Panama	Switzerland	Panama Papers
VITARAZI INTERNATIONAL CORPORATION	29-MAY-1981	Panama	Panama	Panama Papers
POWER CENTER CORP.	19-JUN-1996	Panama	Taiwan	Panama Papers
BOWSHORE ASSOCIATES INC.	16-JUL-1996	Panama	United Arab Emirates	Panama Papers
EVERLIGHT DEVELOPMENT CORP.	23-JAN-1998	Panama	Taiwan	Panama Papers
WELL FAST CORP.	25-JUL-1996	Panama	Taiwan	Panama Papers
IRCO ASSOCIATES S.A.	01-AUG-1996	Panama	Switzerland	Panama Papers
ILAC DE LAS AMERICAS Y DEL CARIBE INC.	05-DEC-1997	Panama	Guatemala	Panama Papers
GENERIS INC.	05-DEC-2000	Panama	Switzerland	Panama Papers
WAYLAND HOLDING CORP.	22-AUG-1990	Panama	Switzerland	Panama Papers
HIGHLAND FINANCE S.A.	02-APR-1993	Panama	Luxembourg	Panama Papers
BARJO INVESTMENTS INC.	29-APR-1993	Panama	United Kingdom	Panama Papers
MANITE HOLDINGS S.A.	18-JAN-1996	Panama	Andorra	Panama Papers
ZIMLOG INC.	16-JAN-1990	Panama	Switzerland	Panama Papers
SKAROLL FINANCIAL GROUP INC.	21-OCT-1996	Panama	Jersey	Panama Papers
RELIANCE INTERNATIONAL INC.	14-JUL-1986	Panama	Switzerland	Panama Papers
TEGA ASSOCIATED, S.A.	12-JAN-2000	Panama	United States	Panama Papers
ACE FORTUNE DEVELOPMENT LTD. INC.	22-MAY-1990	Panama	Hong Kong	Panama Papers
PALMIRA INTERNATIONAL S.A.	19-JAN-2000	Panama	Uruguay	Panama Papers
INDIANA INVESTMENT COMPANY, S.A.	23-APR-1973	Panama	Venezuela	Panama Papers
SCHWEIZERISCHE HYPOTHEKEN KREDINSTALT AG	23-OCT-1997	Panama	Switzerland	Panama Papers
PRINCESS ASSOCIATES S.A.	27-OCT-1997	Panama	Cyprus	Panama Papers
CONSTRUCTION MACHINERY INC.	21-NOV-1980	Panama	Colombia	Panama Papers
SUNDORNE HOLDINGS S.A.	04-MAY-1993	Panama	Isle of Man	Panama Papers
BBG DE CENTROAMERICA, COMUNICACION, CORP.	18-APR-1997	Panama	Guatemala	Panama Papers
S P B & C INC.	10-AUG-1994	Panama	Gibraltar	Panama Papers
GAIA INC.	06-JUL-1990	Panama	Guernsey	Panama Papers
TUMULT HOLDING INC.	12-NOV-1992	Panama	Luxembourg	Panama Papers
WEST AFRICA MARINE LOGISTICS INC.	29-MAY-1997	Panama	Jersey	Panama Papers
FINMERE INC.	16-AUG-1994	Panama	Luxembourg	Panama Papers
TREETOP INVESTMENTS INC.	15-JAN-1993	Panama	Jersey	Panama Papers
WREN TRADING S.A.	12-AUG-1996	Panama	Spain	Panama Papers
ROTOR HOLDINGS INC.	07-MAY-1981	Panama	Switzerland	Panama Papers
SOUTH LAND DEVELOPMENT CORPORATION	10-MAY-1996	Panama	Guatemala	Panama Papers
DAWLEN CORPORATION	13-APR-1993	Panama	Luxembourg	Panama Papers
MARGATE INTERNATIONAL INC.	26-MAR-1993	Panama	Luxembourg	Panama Papers
GULF OVERSEAS SHIPPING INC.	26-JUL-1984	Panama	Bahamas	Panama Papers
WINDSON EQUITIES S.A.	26-NOV-1992	Panama	Luxembourg	Panama Papers
HILLSTREET ENTERPRISES S.A.	06-JUN-1996	Panama	Guernsey	Panama Papers
SOUTHWELL CONSULTANTS INC.	06-MAY-1993	Panama	Isle of Man	Panama Papers
AMERICAN UNION CHEMICAL CORP. “AMUCO” S de R.L.	03-MAR-1983	Panama	Panama	Panama Papers
SOUTH PETROLEUM SERVICE S.A.	16-APR-1997	Panama	British Virgin Islands	Panama Papers
SABIA DEVELOPMENT S.A.	20-JAN-1998	Panama	Uruguay	Panama Papers
GOLDWAY TRADING INC.	14-FEB-1997	Panama	Switzerland	Panama Papers
ALTAIR II CORP.	24-JUN-1997	Panama	Switzerland	Panama Papers
RILEY MANAGEMENT S.A.	04-AUG-1994	Panama	Spain	Panama Papers
SKYWALK INVESTMENTS ASSOCIATED, S.A.	06-JAN-2000	Panama	Luxembourg	Panama Papers
BALLAST MANAGEMENT S.A.	10-MAR-1997	Panama	Guatemala	Panama Papers
CENTOR HOLDING INC.	18-MAR-1997	Panama	Switzerland	Panama Papers
ROSE ELITE GROUP INC.	07-JAN-2000	Panama	Ecuador	Panama Papers
CHERALEEN INVESTMENTS S.A.	21-SEP-1994	Panama	Spain	Panama Papers
ALLGEMEINE FOERDERUNGSGESELLSCHAFT INTERNATIONAL AFI, INC.	01-DEC-1994	Panama	Bolivia	Panama Papers
FRASER MANAGEMENT S.A.	16-JAN-1995	Panama	Ireland	Panama Papers
HALBRIGHT TRADING INC.	14-JAN-2000	Panama	Hong Kong	Panama Papers
HOME SWEET HOME INC.	25-JUN-1997	Panama	Panama	Panama Papers
ALTECO INTERNATIONAL CORPORATION	02-AUG-1996	Panama	Jordan	Panama Papers
DEL TROPICO FRUIT SERVICES S.A.	18-JUN-1997	Panama	Panama	Panama Papers
VELVET EQUITIES S.A.	10-JUL-1996	Panama	Switzerland	Panama Papers
ARGENT FINANCE S.A.	18-JAN-2000	Panama	British Virgin Islands	Panama Papers
BROOKWORTH ASSOCIATES CORP.	18-JAN-2000	Panama	Hong Kong	Panama Papers
COMPAÑIA INVERSORA DE BRABANTE S.A.	04-JAN-2000	Panama	Argentina	Panama Papers
TARN INC. -	29-APR-1981	Panama	Monaco	Panama Papers
SUPRAMAR PANAMA S.A.	13-MAR-1990	Panama	Switzerland	Panama Papers
SCORPIO MARITIME SERVICES S.A.	31-MAR-1981	Panama	Monaco	Panama Papers
DENOVAL INVESTMENTS INC.	02-JUL-1993	Panama	Niue	Panama Papers
DYSART ASSOCIATES S.A.	21-OCT-1994	Panama	Luxembourg	Panama Papers
GLOBAL CONNECTION INC.	28-FEB-1997	Panama	Switzerland	Panama Papers
JED EQUITIES S.A.	05-JAN-2000	Panama	Isle of Man	Panama Papers
MADEN OVERSEAS S.A.	02-JUL-1997	Panama	Uruguay	Panama Papers
LIGROPE INC.	24-JAN-1997	Panama	Luxembourg	Panama Papers
EL MARIN K-12 S.A.	15-MAY-1997	Panama	Panama	Panama Papers
REGAL EQUITIES S.A.	18-JAN-2000	Panama	Uruguay	Panama Papers
RAND FINANCE INC.	01-AUG-1994	Panama	Niue	Panama Papers
MID AMERICA EQUITIES CORP.	02-JUN-1997	Panama	Panama	Panama Papers
ARHOLD INC.	19-MAY-1970	Panama	Monaco	Panama Papers
CLARION EQUITIES S.A.	07-JAN-1998	Panama	Uruguay	Panama Papers
EASTOCK FINANCIAL HOLDING CORPORATION	09-JAN-1998	Panama	Russia	Panama Papers
BRONWYN HOLDINGS S.A.	24-FEB-1997	Panama	Panama	Panama Papers
TAPAMETAL DE GUATEMALA INC.	22-JUL-1996	Panama	Guatemala	Panama Papers
FRANCACH FINANCE CORP.	19-JAN-1998	Panama	Panama	Panama Papers

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 469

BRAMAFI INC.	29-DEC-1997	Panama	Luxembourg	Panama Papers
SAPARTI INC.	29-DEC-1997	Panama	Luxembourg	Panama Papers
BLUEFIELD OVERSEAS INC.	18-DEC-1986	Panama	Switzerland	Panama Papers
KASTALIA COMPAÑIA NAVIERA S. A.	27-AUG-1981	Panama	Greece	Panama Papers
SHADOW ENTERPRISES S.A.	10-FEB-1998	Panama	Uruguay	Panama Papers
ROADWATER TRADING INTERNATIONAL S. A.	31-MAR-1981	Panama	Monaco	Panama Papers
NOERAL INC.	29-DEC-1997	Panama	Luxembourg	Panama Papers
PERA INC.	24-JUL-1996	Panama	Luxembourg	Panama Papers
KAUPANG S.A.	14-JAN-1998	Panama	Panama	Panama Papers
SHIPOIL S.A.	08-MAY-1981	Panama	United Kingdom	Panama Papers
ORBIT PETROLEUM S.A.	22-JAN-1998	Panama	Switzerland	Panama Papers
AURA ASSOCIATES S.A.	20-FEB-1998	Panama	Switzerland	Panama Papers
LIU CHIA ELECTRONICS CORP.	21-MAR-1997	Panama	Taiwan	Panama Papers
AMHEART CO. S.A.	09-JAN-1998	Panama	Switzerland	Panama Papers
TROLO INC.	08-AUG-1996	Panama	Luxembourg	Panama Papers
LINPRO INVESTMENTS CORP.	25-SEP-1996	Panama	Switzerland	Panama Papers
ARAL MANAGEMENT S.A.	06-FEB-1998	Panama	Panama	Panama Papers
GEORGINA CORPORATION	24-OCT-1983	Panama	Jersey	Panama Papers
EQUICOM SERVICES CORP.	08-JUL-1997	Panama	Jordan	Panama Papers
EXITPORT ENTERPRISES S.A.	21-APR-1997	Panama	Uruguay	Panama Papers
SNOWBALL INC.	27-FEB-1997	Panama	United Kingdom	Panama Papers
GALLANT ASSOCIATES CORPORATION	19-JAN-2000	Panama	Switzerland	Panama Papers
LEDONA INC.	14-MAR-1997	Panama	Luxembourg	Panama Papers
TOFAMA INC.	01-APR-1997	Panama	Luxembourg	Panama Papers
MANSER INC.	27-SEP-1994	Panama	Andorra	Panama Papers
FLIMAR INC.	02-APR-1997	Panama	Luxembourg	Panama Papers
PLIMNER INC.	20-JAN-2000	Panama	Luxembourg	Panama Papers
PARMA MARKETING S.A.	24-AUG-1999	Panama	Monaco	Panama Papers
UNICOR ASSOCIATES INC.	05-JUN-1981	Panama	France	Panama Papers
KEMSLEY HOLDING INC.	07-JUN-1993	Panama	Switzerland	Panama Papers
HOLLINGDALE INC.	29-JUN-1990	Panama	Switzerland	Panama Papers
DURMAST COMPANY INC.	31-MAY-1993	Panama	Luxembourg	Panama Papers
A G P S.A.	24-JUN-1993	Panama	Switzerland	Panama Papers
CAVENDISH INVESTMENTS S.A.	07-AUG-1984	Panama	Jersey	Panama Papers
REMSEN INTERNATIONAL TRADE INC.	02-FEB-2000	Panama	Costa Rica	Panama Papers
KEMBE ESTATES S.A.	14-MAY-1987	Panama	Switzerland	Panama Papers
GRUPO INGENIEROS Y CONSULTORES ASOCIADOS, S.A. INCONSA	13-SEP-1996	Panama	Panama	Panama Papers
TELPIN INC.	19-JAN-2000	Panama	Luxembourg	Panama Papers
AVITAR OIL TRADING CO. LIMITED S.A.	07-NOV-1994	Panama	United Kingdom	Panama Papers
FENWOOD INTERNATIONAL INC.	22-NOV-1990	Panama	Switzerland	Panama Papers
PRINCESS DEVELOPMENT S.A.	10-DEC-1997	Panama	Cyprus	Panama Papers
NEW COURT INC.	02-DEC-1975	Panama	Switzerland	Panama Papers
MCI TRADING CO. INC.	13-SEP-1996	Panama	Jersey	Panama Papers
FRIGATE FINANCE S.A.	05-MAR-1993	Panama	Luxembourg	Panama Papers
VELETA TRADING INC.	15-APR-1993	Panama	Luxembourg	Panama Papers
GRAND HOLDINGS S.A.	22-JUN-1990	Panama	Hong Kong	Panama Papers
SHANGO INTERNATIONAL MANAGEMENT S.A.	18-MAY-1981	Panama	Switzerland	Panama Papers
LOCANDIA INVESTMENTS CORPORATION S.A.	17-NOV-1981	Panama	Switzerland	Panama Papers
LACER FINANCE S.A.	17-JUN-1993	Panama	Luxembourg	Panama Papers
SAFNA PROPERTIES INC.	29-MAR-1987	Panama	Switzerland	Panama Papers
POLAR SHIPMANAGEMENT LTD.	16-APR-1997	Panama	Russia	Panama Papers
PRONDAR INC.	16-APR-1997	Panama	Luxembourg	Panama Papers
MAPROTA INC.	14-APR-1997	Panama	Luxembourg	Panama Papers
EAGER S.A.	13-OCT-1994	Panama	Panama	Panama Papers
AUDIO TECHNOLOGIES INC.	13-OCT-1994	Panama	Hong Kong	Panama Papers
PROVESA FINANCE S.A.	20-MAR-1997	Panama	France	Panama Papers
THE 21ST CENTURY LIMITED S.A.	26-JAN-2000	Panama	Costa Rica	Panama Papers
KELLY MANAGEMENT S.A.	02-MAR-1998	Panama	Venezuela	Panama Papers
PARKER PROPERTIES CORP.	02-FEB-1996	Panama	Switzerland	Panama Papers
MIRAGE EQUITIES S.A.	09-JAN-1998	Panama	Uruguay	Panama Papers
WITEX OVERSEAS CORP.	09-FEB-2000	Panama	Paraguay	Panama Papers
O.R.I. OIL RESOURCES INC.	01-MAR-1993	Panama	United Kingdom	Panama Papers
BANFORD PROPERTIES S.A.	24-APR-1995	Panama	Switzerland	Panama Papers
CORIMAN INC.	21-MAR-1979	Panama	Switzerland	Panama Papers
LARSON DEVELOPMENT INC.	30-JAN-1989	Panama	Switzerland	Panama Papers
PETRODORADO SOUTH AMERICA S.A.	02-JUL-1997	Panama	Colombia	Panama Papers
TURNER ASSOCIATES INC.	23-DEC-1996	Panama	British Virgin Islands	Panama Papers
POLTRONA AZUL S.A.	17-NOV-1994	Panama	Brazil	Panama Papers
BULWORT INC.	04-FEB-2000	Panama	Luxembourg	Panama Papers
DEVELOPE ENTERPRISES S.A.	11-NOV-1997	Panama	Uruguay	Panama Papers
COLANI HOLDINGS INC.	08-MAY-1981	Panama	Luxembourg	Panama Papers
NEW FIRM LIMITED S.A.	08-MAY-1981	Panama	Luxembourg	Panama Papers
PARSONS INVESTMENTS INC.	09-SEP-1993	Panama	Liechtenstein	Panama Papers
TOPWORLD HOLDINGS S.A.	07-FEB-2000	Panama	Switzerland	Panama Papers
CORAL REAL ESTATE S.A.	08-FEB-2000	Panama	Switzerland	Panama Papers
CORNWELL FINANCE INC.	01-OCT-1993	Panama	Switzerland	Panama Papers
ENGINEERING FOR INDUSTRIAL DEVELOPMENT INC.	27-AUG-1993	Panama	Jersey	Panama Papers
DENIM ENTERPRISES S.A.	17-JAN-1995	Panama	Panama	Panama Papers
PARGET INC.	06-DEC-1994	Panama	Luxembourg	Panama Papers
TAMBRO INC.	06-DEC-1994	Panama	Luxembourg	Panama Papers
EL BUNKER S.A.	16-NOV-1992	Panama	Panama	Panama Papers
NEESON HOLDING S.A.	16-FEB-2000	Panama	Hong Kong	Panama Papers
CYMILL ASSOCIATES INC.	09-JAN-1998	Panama	Luxembourg	Panama Papers
SOMOR TRAVEL S.A.	17-JUN-1994	Panama	United Kingdom	Panama Papers
CREATIVE MARKETING IDEAS INC.	09-APR-1997	Panama	Guatemala	Panama Papers
YOLDER MANAGEMENT CORP.	28-FEB-2000	Panama	Colombia	Panama Papers
PARALLAX HOLDINGS INC.	23-MAR-1995	Panama	Bahamas	Panama Papers
CEDIM FINANCE CORPORATION	02-DEC-1994	Panama	Switzerland	Panama Papers
MIDLAND PLANT LEASING INC.	16-DEC-1994	Panama	Guernsey	Panama Papers
ROSELAND OVERSEAS S.A.	10-AUG-1994	Panama	Luxembourg	Panama Papers
J.F. CLARKSON INTERNATIONAL LTD. INC.	19-DEC-1997	Panama	Brazil	Panama Papers
ENC HOLDING INC.	15-MAR-1999	Panama	United States	Panama Papers
R.M.E. RAW MATERIALS ENTERPRISES INC.	01-MAR-1993	Panama	United Kingdom	Panama Papers
FANTA COMPANY INC.	13-JAN-1998	Panama	Brazil	Panama Papers
ASTROMARINE ENTERPRISES INC.	23-MAY-1975	Panama	Germany	Panama Papers
ALLSPICE PRODUCTS INC.	23-APR-1997	Panama	Panama	Panama Papers
PADDINGTON OVERSEAS S.A.	21-OCT-1996	Panama	Bahamas	Panama Papers
KENMURE SHIPPING COMPANY S.A.	15-MAY-1981	Panama	Jersey	Panama Papers
PENDANT SECURITIES S.A.	17-JAN-1995	Panama	Panama	Panama Papers
SOLENT ENTERPRISES S.A.	21-OCT-1996	Panama	Bahamas	Panama Papers

23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 470

F.T. BETTA INTERNATIONAL INC.	12-APR-1993	Panama	Switzerland	Panama Papers
WORLDWIDE PETROLEUM SERVICES INC.	14-JUL-1981	Panama	Jersey	Panama Papers
INTERNATIONAL BUSINESS & COMMERCIAL COMPANY, INC.	13-MAY-1993	Panama	Switzerland	Panama Papers
LEICTREACHAS FINANCE S.A.	16-JAN-1998	Panama	Panama	Panama Papers
FLOCK S.A.	24-JAN-1995	Panama	Hong Kong	Panama Papers
AKIRS ENTERPRISES S.A.	19-DEC-1983	Panama	Switzerland	Panama Papers
STENFIELD ASSOCIATES S.A.	07-JUN-1993	Panama	Brazil	Panama Papers
ASIA-PACIFIC, LTD., S.A.	13-AUG-1990	Panama	Philippines	Panama Papers
INVERSORA PUNTA BRAVA S.A.	04-JUN-1993	Panama	Venezuela	Panama Papers
SPRUCE HOLDINGS INC.	27-JAN-1995	Panama	Panama	Panama Papers
ULVIK S.A.	09-JAN-1998	Panama	Panama	Panama Papers
PANAMA ADVENTURE TOURS S.A.	25-JUN-1993	Panama	Luxembourg	Panama Papers
ORBITAL SERVICES INC.	21-AUG-1975	Panama	Jersey	Panama Papers
SEAC CONSOLIDATED S.A.	21-SEP-1993	Panama	Liechtenstein	Panama Papers
POTERA HOLDING S.A.	11-MAR-1985	Panama	Switzerland	Panama Papers
HITO EQUITIES INC.	23-FEB-2000	Panama	Greece	Panama Papers
HUNTLESS INC.	15-NOV-1976	Panama	Jersey	Panama Papers
ROSBY INTERNATIONAL LIMITED S.A.	20-AUG-1993	Panama	France	Panama Papers
FAR EAST/NORTH AMERICA MANUFACTURING (FENA) LTD. (H.K.)	18-DEC-1992	Panama	United States	Panama Papers
JAMESON MANAGEMENT COMPANY LIMITED S.A.	16-FEB-1995	Panama	Panama	Panama Papers
ALLIED EQUITIES S.A.	26-JAN-1993	Panama	Sweden	Panama Papers
UNILAND HOLDING INC.	07-SEP-1990	Panama	Mauritius	Panama Papers
WONDER RESOURCES CORP.	21-OCT-1993	Panama	Luxembourg	Panama Papers
MARRETT INVESTMENTS S.A.	02-APR-1990	Panama	United Kingdom	Panama Papers
MOSSBURY CORP.	04-MAY-1993	Panama	Hong Kong	Panama Papers
GUATELANDIA , S.A.	18-NOV-1992	Panama	Panama	Panama Papers
EXECUTIVE CREDIT & FINANCE INC.	09-OCT-1987	Panama	United States	Panama Papers
DJF INVESTMENTS INC.	19-JUL-1990	Panama	Panama	Panama Papers
MAYBRICK INTERNATIONAL INC.	14-FEB-2000	Panama	Ecuador	Panama Papers
VINCENT SQUARE INVESTMENT S.A.	11-DEC-1997	Panama	Jordan	Panama Papers
GERTRUDE INC.	27-JUL-1990	Panama	Panama	Panama Papers
MATCHBOX ENTERPRISES S.A.	25-NOV-1996	Panama	Panama	Panama Papers
OPAL HOLDINGS LIMITED S.A.	22-FEB-1995	Panama	Jordan	Panama Papers
AHMAD TEA INTERNATIONAL INC.	09-MAR-1995	Panama	Jordan	Panama Papers
CORDELL SECURITIES INC.	22-NOV-1996	Panama	Switzerland	Panama Papers
GAMA TRADING INC.	29-JUN-1993	Panama	Panama	Panama Papers
LAMIUM INC.	25-MAY-1993	Panama	Panama	Panama Papers
HASMA ENTERPRISES S. A.	27-NOV-1980	Panama	Jordan	Panama Papers
HIMUS INTERNATIONAL S.A.	15-MAR-1985	Panama	Switzerland	Panama Papers
RAFAEL INTERNATIONAL INC.	15-JUL-1993	Panama	Bahamas	Panama Papers
PEDIVO INC.	22-AUG-1990	Panama	Switzerland	Panama Papers
TAMBROOK HOLDINGS INC.	03-AUG-1993	Panama	Guernsey	Panama Papers
SAFE GROWTH CORPORATION	29-NOV-1996	Panama	Panama	Panama Papers
SILVINAR TRADING S.A.	13-MAR-1980	Panama	Panama	Panama Papers
THREADGARNE PROPERTY CORP.	13-NOV-1997	Panama	Brazil	Panama Papers
ARKSTONE INC.	20-NOV-1997	Panama	United Kingdom	Panama Papers
NIBAL MANAGEMENT INC.	27-SEP-1993	Panama	Jordan	Panama Papers
FOSTER HOLDINGS INC.	21-SEP-1993	Panama	Jordan	Panama Papers
BETRAN INVESTMENTS S.A.	19-SEP-1990	Panama	Jordan	Panama Papers
OSTERLEY INVESTMENTS INC.	17-JAN-1995	Panama	Guatemala	Panama Papers
RIDDLE OVERSEAS INC.	17-JAN-1995	Panama	Isle of Man	Panama Papers
DENTHILL INVESTMENT CORPORATION	21-MAR-2000	Panama	Uruguay	Panama Papers
CLUSTER ASSOCIATES S.A.	20-APR-1995	Panama	Panama	Panama Papers
LINBECK INC.	25-APR-2000	Panama	Panama	Panama Papers
FINDOWER S.A.	12-MAY-2000	Panama	Switzerland	Panama Papers
NEWARK EQUITIES S.A.	12-MAY-2000	Panama	Uruguay	Panama Papers
LIAN YING INC.	12-DEC-1996	Panama	Taiwan	Panama Papers
EAST BRIDGE HOLDING CORP.	13-DEC-1996	Panama	Guatemala	Panama Papers
GREENLOT INC.	09-MAR-2000	Panama	Luxembourg	Panama Papers
NORAGINA INC.	12-NOV-1996	Panama	Luxembourg	Panama Papers
TEFLE INC.	12-NOV-1996	Panama	Luxembourg	Panama Papers
DEPRO FINANCE INC.	18-MAY-1993	Panama	Niue	Panama Papers
PANAMA GENESIS INTERNATIONAL CORP.	26-DEC-1996	Panama	Taiwan	Panama Papers
CHENG-KANG EJECTOR PINS INDUSTRY CORP.	18-JUN-1997	Panama	Taiwan	Panama Papers
BEUTEL FINANCE S.A.	08-JUN-1993	Panama	Luxembourg	Panama Papers
METZY INC.	18-JUN-1993	Panama	Luxembourg	Panama Papers
ERTANAN INC.	07-DEC-1992	Panama	Luxembourg	Panama Papers
MELKA INC.	21-JUN-1993	Panama	Luxembourg	Panama Papers
MERIVAL INTERNATIONAL INC.	26-APR-1994	Panama	Switzerland	Panama Papers
ISOVER HOLDING INC.	14-JUL-1993	Panama	Niue	Panama Papers
THE HUGHES CORPORATION	29-JUL-1993	Panama	United States	Panama Papers
FALCON EQUITIES INC.	23-JUN-1993	Panama	United Arab Emirates	Panama Papers
TRATRE INC.	21-NOV-1996	Panama	Luxembourg	Panama Papers
RAVENWOOD PROPERTIES INC.	15-JUL-1993	Panama	Isle of Man	Panama Papers
SUMMIT INVESTMENT & DEVELOPMENT CORP.	21-AUG-1997	Panama	Taiwan	Panama Papers
EAST BROOK PROPERTIES S.A.	03-FEB-1996	Panama	United Kingdom	Panama Papers
DOLMER HOLDING INC.	21-DEC-1992	Panama	Niue	Panama Papers
LINSTOCK INVESTMENTS S.A.	24-MAY-1983	Panama	Guernsey	Panama Papers
REGAL CAPITAL AND RESERVES S.A.	05-AUG-1997	Panama	Lithuania	Panama Papers
PARAMEX ASSETS MANAGEMENT INC.	02-FEB-1996	Panama	Switzerland	Panama Papers
OCEANMARK INTERNATIONAL CORPORATION	18-AUG-1997	Panama	Taiwan	Panama Papers
POKINS INC.	11-DEC-1996	Panama	Luxembourg	Panama Papers
LOPRA INC.	12-MAY-1997	Panama	Luxembourg	Panama Papers
ETRUSTO INC.	12-MAY-1997	Panama	Luxembourg	Panama Papers
ELECTRICALLY INC.	24-JUL-1997	Panama	Luxembourg	Panama Papers
ARTNOVOU INTERNATIONAL INC.	19-JAN-1993	Panama	Brazil	Panama Papers
PROFIT OVERSEAS INC.	20-MAR-1995	Panama	Brazil	Panama Papers
SINCERE INDUSTRY INC.	13-AUG-1997	Panama	Taiwan	Panama Papers
INDOSA INVESTMENTS S.A.	07-JUN-1994	Panama	Spain	Panama Papers
ALRONDO INC.	28-MAR-1995	Panama	Luxembourg	Panama Papers
WORLDWIDE MUSIC MANAGEMENT INC.	23-JUL-1995	Panama	Germany	Panama Papers
IMACO SHIPPING INC.	20-APR-1995	Panama	Jersey	Panama Papers
ESTELLE INC.	24-MAR-2000	Panama	Luxembourg	Panama Papers
LONDPARK S.A.	19-SEP-1996	Panama	Uruguay	Panama Papers
LOZE INTERNATIONAL S.A.	21-OCT-1992	Panama	Jordan	Panama Papers
NASHTON INC.	24-MAR-2000	Panama	Luxembourg	Panama Papers
TUNBOW S.A.	31-MAY-1996	Panama	Hong Kong	Panama Papers
ERMAN EQUITIES S.A.	08-NOV-1996	Panama	Uruguay	Panama Papers
BANNEROL INVESTMENTS S.A.	16-JAN-1998	Panama	Ecuador	Panama Papers
LANDS EQUITIES S.A.	11-FEB-2000	Panama	Uruguay	Panama Papers

10 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

173 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 17,3%.
(24+21+18+18+12+11+18+18+23+10)

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