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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 48

Briefkastenfirmen in Panama Tabellen 471-480

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 471-480

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

Briefkastenfirmen in Panama Tabelle 471

ESTELLE MANAGEMENT INC.	19-FEB-2000	Panama	Uruguay	Panama Papers
QUARK DEVELOPMENT S.A.	15-JAN-1998	Panama	Belize	Panama Papers
GREYON PROPERTIES INC.	16-JAN-1998	Panama	Belize	Panama Papers
BAMBROW INC.	15-JAN-1998	Panama	Switzerland	Panama Papers
EASTLEY INC.	07-APR-2000	Panama	Luxembourg	Panama Papers
SRS INVESTMENTS INC.	21-JUL-1981	Panama	Switzerland	Panama Papers
NYREBE INC.	30-MAY-1995	Panama	Luxembourg	Panama Papers
TENFOLD INC.	09-MAY-2000	Panama	Luxembourg	Panama Papers
ARROWSMITH HOLDINGS S.A.	18-JUN-1996	Panama	Venezuela	Panama Papers
PAPELAROR INC.	11-JAN-1999	Panama	Luxembourg	Panama Papers
MARNAREL INC.	11-JAN-1999	Panama	Luxembourg	Panama Papers
ARCADE COMPANY INC.	23-MAY-1984	Panama	Guernsey	Panama Papers
IMMACULATE INVESTMENTS S.A.	21-JUL-1982	Panama	Guernsey	Panama Papers
SHYANG-YIH INVESTMENT INT'L INC.	22-OCT-1997	Panama	Taiwan	Panama Papers
INTERNATIONAL EAST HOLDING S.A.	20-JAN-1994	Panama	Luxembourg	Panama Papers
HAWK INVESTMENTS INC.	30-NOV-1990	Panama	Jersey	Panama Papers
TELEMOVIES DISTRIBUIDORA LIMITADA INC.	09-AUG-1993	Panama	Bahamas	Panama Papers
INSOR HOLDING INC.	29-MAR-1994	Panama	Switzerland	Panama Papers
NINVEST S.A.	30-NOV-1988	Panama	Spain	Panama Papers
IBEX TRADING S.A.	31-JAN-1995	Panama	Switzerland	Panama Papers
DASCORP INVESTMENTS INC.	08-FEB-1995	Panama	Switzerland	Panama Papers
CASTAIR INTERNATIONAL S.A.	09-MAR-2000	Panama	Spain	Panama Papers
MUSTAFA ENTERPRISES S.A.	11-JUN-1981	Panama	Jordan	Panama Papers
PERCH HOLDINGS CORP.	30-OCT-1985	Panama	Jersey	Panama Papers
HOPE HOLDINGS S.A.	08-MAR-1999	Panama	Uruguay	Panama Papers
ALVEUS INC.	23-APR-1997	Panama	Panama	Panama Papers
ORIENTAL LANE ENTERPRISE CORP.	24-APR-1997	Panama	Taiwan	Panama Papers
HUNG HSIANG HARDWARE CORP.	30-APR-1997	Panama	Taiwan	Panama Papers
EXCELLENCY INTERNATIONAL CORPORATION	29-SEP-1995	Panama	Taiwan	Panama Papers
STARSHINE ENTERPRISES INC.	07-JAN-1999	Panama	United Kingdom	Panama Papers
LAUREATE INTERNATIONAL, INC.	19-FEB-1997	Panama	Taiwan	Panama Papers
HOPEYEAR INC.	26-FEB-1997	Panama	Taiwan	Panama Papers
UNITED FOCUS EM CORP.	25-FEB-1997	Panama	Taiwan	Panama Papers
FORTUNE INTERNATIONAL ENTERPRISE INC.	12-MAR-1997	Panama	Taiwan	Panama Papers
IRIS HOLDING CO. INC.	20-APR-1981	Panama	Jersey	Panama Papers
VERAPAZEXPORT CORP.	20-OCT-1999	Panama	Guatemala	Panama Papers
PENRIC S. A.	11-JUN-1981	Panama	Jersey	Panama Papers
NORTH BAY ENTERPRISES S.A.	16-JAN-1997	Panama	United States	Panama Papers
PINNACLE ENTERPRISE CORPORATION	04-SEP-1997	Panama	Taiwan	Panama Papers
JYI YUAN GROUP CORP.	09-JUN-1997	Panama	Taiwan	Panama Papers
EVER GLORY INT'L CORP.	03-FEB-1999	Panama	Taiwan	Panama Papers
RUPAUL OVERSEAS INC.	06-JAN-1999	Panama	Hong Kong	Panama Papers
THREE P.C. CONDOMINIUM, S. A.	25-MAR-1982	Panama	Switzerland	Panama Papers
E.E.C. GROUP-FOOD EXPORT LTD. S.A.	11-AUG-1997	Panama	Uruguay	Panama Papers
MYRIS STAR INVEST INC.	02-DEC-1999	Panama	Ecuador	Panama Papers
EUROENERGY LTD. S. A.	23-APR-1996	Panama	Netherlands	Panama Papers
RODWELL INTERNATIONAL LIMITED INC.	26-NOV-1997	Panama	Switzerland	Panama Papers
HALSALL TRADING INTERNATIONAL S.A.	23-MAR-1981	Panama	Monaco	Panama Papers
ELBAUM INTERNATIONAL S.A.	09-JAN-1998	Panama	Uruguay	Panama Papers
ERLIX EQUITIES S.A.	03-APR-1998	Panama	Uruguay	Panama Papers
WESTBEND INTERNATIONAL CORP.	03-APR-1998	Panama	Switzerland	Panama Papers
GENERAL EXPRESS S.A.	22-JAN-1997	Panama	Argentina	Panama Papers
MUNSLOW S.A.	22-OCT-1993	Panama	Guernsey	Panama Papers
INVERSIONES CAYO SOMBRERO S.A.	02-JUN-1993	Panama	Venezuela	Panama Papers
PENWOOD INTERNATIONAL INC.	17-JUN-1993	Panama	Viet Nam	Panama Papers
FANTASY FLOWERS INC.	23-MAY-1996	Panama	Ecuador	Panama Papers
J & E HOLDINGS S.A.	01-AUG-1996	Panama	Switzerland	Panama Papers
HERMAN INTERNATIONAL S.A.	15-JAN-1997	Panama	Hong Kong	Panama Papers
MOSSGOLF, S.A.	07-JAN-1991	Panama	Panama	Panama Papers
PROMETHEUS OIL & GAS EXPLORATION (PANAMA) INC.	01-APR-1981	Panama	Panama	Panama Papers
MAYFLOWER PROPERTIES COMPANY, S.A.	24-NOV-1983	Panama	Guernsey	Panama Papers
DESARROLLO PANAMA ESTE, S.A.	30-MAR-1998	Panama	Panama	Panama Papers
HELPRIN OVERSEAS S.A.	03-APR-1998	Panama	Panama	Panama Papers
ADA RESEARCH, INC.	21-APR-1998	Panama	Russia	Panama Papers
EARDLEY HOLDING INC	04-OCT-1990	Panama	United Kingdom	Panama Papers
COFIDA INVESTMENTS S.A.	15-OCT-1990	Panama	Switzerland	Panama Papers
HYDRA INVESTMENTS INC.	05-DEC-1990	Panama	United Kingdom	Panama Papers
DOMINION WORLDWIDE S.A.	29-JAN-1993	Panama	Czech Republic	Panama Papers
INTENSIVE MARKETING LIMITED S.A.	27-SEP-1999	Panama	Switzerland	Panama Papers
SMJ PROPERTIES INC	24-FEB-1999	Panama	Jordan	Panama Papers
FORFICA INC.	12-JAN-1999	Panama	Luxembourg	Panama Papers
VERSE INC.	24-NOV-1999	Panama	Luxembourg	Panama Papers
PUERTOLLANO COMPAGNIA S.A.	18-FEB-1999	Panama	Ecuador	Panama Papers
TRANSPORTES H Y H INTERNACIONAL S.A.	05-FEB-1999	Panama	Costa Rica	Panama Papers
YATEEM INVESTMENTS S. A.	17-JUN-1974	Panama	Jersey	Panama Papers
MARNIFRAMA INC.	12-JAN-1999	Panama	Panama	Panama Papers
DARREL EQUITIES S.A.	09-MAR-1999	Panama	Uruguay	Panama Papers
SCANLET ENTERPRISE CORP.	15-MAR-1999	Panama	Ecuador	Panama Papers
UNICOM CAPITAL CONTROLS, INC.	24-JUL-1997	Panama	Panama	Panama Papers
HACIENDA WORLDWIDE PARTNERS CORP.	05-AUG-1997	Panama	Ecuador	Panama Papers
FORFI INTERNATIONAL S.A.	03-SEP-1997	Panama	Panama	Panama Papers
CHANTER ASSOCIATES S.A.	22-OCT-1997	Panama	Panama	Panama Papers
TRISTARS PROPERTIES CORP.	10-JAN-1991	Panama	Luxembourg	Panama Papers
UNIVERSWEB LIMITED S.A.	18-FEB-1999	Panama	Switzerland	Panama Papers
CARMIN EQUITIES S.A.	18-FEB-1998	Panama	Monaco	Panama Papers
STONELEIGH ASSOCIATES S.A.	23-OCT-1996	Panama	Panama	Panama Papers
SCORPIO EQUITIES, S.A.	11-NOV-1997	Panama	Venezuela	Panama Papers
NATCO EQUITIES INC.	30-MAR-1998	Panama	Monaco	Panama Papers
MIREN OVERSEAS S.A.	23-DEC-1996	Panama	Panama	Panama Papers
ALMAHA INC.	08-OCT-1993	Panama	Jordan	Panama Papers
VICTORY TRUST HOLDINGS INCORPORATED	19-SEP-1980	Panama	Jordan	Panama Papers
TRUSLOW S.A.	15-NOV-1996	Panama	Panama	Panama Papers
LODEN PROPERTIES S.A.	25-NOV-1996	Panama	Panama	Panama Papers
TESLA SERVICIOS DE TELECOMUNICACION S.A.	18-DEC-1996	Panama	Panama	Panama Papers
UNIVERSAL EQUIPMENTS SUPPLIES S.A.	15-NOV-1990	Panama	Jordan	Panama Papers
MAZAMINET INC.	24-SEP-1980	Panama	Isle of Man	Panama Papers
ALBODOUR PROPERTIES INCORPORATED	02-DEC-1980	Panama	Jordan	Panama Papers
GELBECK SHIPPING S.A.	22-OCT-1997	Panama	Panama	Panama Papers
GOLDEN BEACH HOLDINGS S.A.	03-OCT-1997	Panama	Panama	Panama Papers
PICOIL INTERNATIONAL TRADING CORPORATION	06-DEC-1993	Panama	United Arab Emirates	Panama Papers

12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 472

MEDALS OVERSEAS S.A.	19-APR-1999	Panama	Uruguay	Panama Papers
GLOBAL SALVAGE CORPORATION	27-APR-1999	Panama	Costa Rica	Panama Papers
FLORA LIMITED EQUITIES S.A.	18-DEC-1996	Panama	Panama	Panama Papers
NECTAR HOLDINGS INC.	19-OCT-1987	Panama	Jersey	Panama Papers
LA FIDELIDAD CORPORACION	26-JAN-1999	Panama	Belize	Panama Papers
PACKFORD HOLDING S.A.	31-MAR-1994	Panama	Switzerland	Panama Papers
LESTON INVESTMENTS S.A.	22-APR-1994	Panama	Switzerland	Panama Papers
FINANCE STA. EDUVIGIS INC.	01-MAR-1993	Panama	United States	Panama Papers
NICHOLAS PROPERTIES INC.	20-JAN-1997	Panama	Panama	Panama Papers
PREBLE INC.	07-DEC-1999	Panama	Luxembourg	Panama Papers
DAMASTEMA INC.	12-MAR-1999	Panama	Luxembourg	Panama Papers
EURO-AMERICA IMEX CORP.	04-MAR-1999	Panama	Panama	Panama Papers
RESISTANT INC.	15-JAN-1997	Panama	Panama	Panama Papers
INVERSIONES CAYO SAL, S.A.	10-AUG-1993	Panama	United States	Panama Papers
GLENBRYN INC.	17-MAR-1999	Panama	United Kingdom	Panama Papers
FAMILY TRADING INC.	08-MAR-1999	Panama	Guernsey	Panama Papers
NOVAK PROPERTIES S.A.	07-JAN-1991	Panama	Luxembourg	Panama Papers
CAPRI DEVELOPMENT INC.	01-MAY-1998	Panama	Uruguay	Panama Papers
SERPRO INTERNATIONAL INC.	03-SEP-1993	Panama	Switzerland	Panama Papers
AIREX CORP.	11-JAN-1993	Panama	France	Panama Papers
BARNEL OVERSEAS S.A.	15-DEC-1992	Panama	Switzerland	Panama Papers
WESTPOINT INVESTMENT FUND LIMITED INC.	04-SEP-1997	Panama	Switzerland	Panama Papers
PREUMA INC.	08-AUG-1996	Panama	Luxembourg	Panama Papers
BELMONT SECURITIES CORPORATION	07-FEB-1973	Panama	Panama	Panama Papers
S.J. SUPPLY INC.	23-FEB-1999	Panama	Isle of Man	Panama Papers
SAN BLAS DESARROLLO S.A.	26-FEB-1998	Panama	Belize	Panama Papers
REMLIN S.A.	05-MAR-1998	Panama	Luxembourg	Panama Papers
STINA INC.	12-NOV-1996	Panama	Luxembourg	Panama Papers
EGAN INVESTMENTS CORP.	07-DEC-1999	Panama	Panama	Panama Papers
IPSO CONTRACTORS CORPORATION	13-JAN-1998	Panama	Switzerland	Panama Papers
FLEX EQUITIES S.A.	07-MAY-1998	Panama	Uruguay	Panama Papers
CHARLFORD S.A.	20-JAN-1997	Panama	Panama	Panama Papers
ALESSEY INVESTMENTS INC.	13-JAN-1993	Panama	Luxembourg	Panama Papers
ORINOCO EQUITIES S:A:	22-AUG-1996	Panama	Venezuela	Panama Papers
GLADSTONE SECURITIES INC	22-AUG-1990	Panama	Switzerland	Panama Papers
NEVINS MANAGEMENT S.A.	15-JAN-1997	Panama	Panama	Panama Papers
NINIAN ENTERPRISES S.A.	06-JUL-1998	Panama	Monaco	Panama Papers
AVCO TRADING CORPORATION	02-DEC-1980	Panama	Switzerland	Panama Papers
GRESHAM PROPERTIES INC.	17-JAN-1997	Panama	Panama	Panama Papers
ELEANOR EQUITIES INC.	20-JAN-1997	Panama	Panama	Panama Papers
ATLANTIC DEVELOPMENT HOLDING CORPORATION	31-OCT-1996	Panama	Switzerland	Panama Papers
LOLLUM MANAGEMENT S.A.	12-MAR-1998	Panama	Gibraltar	Panama Papers
RAVENOR OVERSEAS INC.	30-SEP-1996	Panama	Jersey	Panama Papers
TRANSITRON INTERNATIONAL INC.	06-MAR-1998	Panama	Bahamas	Panama Papers
ASAMAR INTERNATIONAL S.A.	27-MAR-1998	Panama	Switzerland	Panama Papers
BALMER EQUITIES CORP.	19-NOV-1996	Panama	Switzerland	Panama Papers
HARKO EQUITIES INC.	04-MAR-1998	Panama	Venezuela	Panama Papers
BRANWILL INVESTMENTS INC.	25-NOV-1996	Panama	Ecuador	Panama Papers
CRUSTY TRADING CORP.	04-DEC-1996	Panama	Uruguay	Panama Papers
GOLDBEAN INC.	07-APR-1998	Panama	Panama	Panama Papers
BORDEAUX SHIPBROKING CORPORATION	25-SEP-1990	Panama	United Kingdom	Panama Papers
GARSON ASSOCIATES S.A.	06-JAN-1997	Panama	Guatemala	Panama Papers
LODESCO INC.	12-NOV-1996	Panama	Luxembourg	Panama Papers
EDGEFIELD CORP.	18-NOV-1996	Panama	Switzerland	Panama Papers
INTERNET INVESTMENTS INC.	08-JUN-1993	Panama	Guernsey	Panama Papers
ARMANDO INTERNATIONAL HOLDINGS S.A.	03-OCT-1985	Panama		Panama Papers
JESSA ENTERPRISES S.A.	14-DEC-1999	Panama	Russia	Panama Papers
ZINTEX HOLDINGS S.A.	05-APR-1999	Panama	Panama	Panama Papers
ASDOLA INC.	06-APR-1999	Panama	Luxembourg	Panama Papers
TRIBLICAR INC.	06-APR-1999	Panama	Luxembourg	Panama Papers
CALIBAN INVESTMENT INC.	23-JUN-1981	Panama	Guernsey	Panama Papers
SITER FINANCE INC.	01-OCT-1993	Panama	Niue	Panama Papers
ALBOE INTERNATIONAL CORP.	18-SEP-1980	Panama	France	Panama Papers
SODIAL INC.	13-OCT-1993	Panama	Luxembourg	Panama Papers
CORFISA INVESTMENTS INC.	30-MAR-1990	Panama	Niue	Panama Papers
ROSEBLEU INC.	13-OCT-1993	Panama	Luxembourg	Panama Papers
GRACELAND MANAGEMENT S.A.	12-SEP-1997	Panama	Guatemala	Panama Papers
DAMUYO INCORPORATED	09-MAY-1978	Panama	Jersey	Panama Papers
CHIH YIN INT'L ENTERPRISES CORP.	08-JUL-1997	Panama	Taiwan	Panama Papers
BINACH ASSOCIATES S.A.	05-OCT-1990	Panama	Luxembourg	Panama Papers
NOVASA INC.	16-NOV-1990	Panama	Luxembourg	Panama Papers
RUPALA INC.	31-MAR-1998	Panama	Luxembourg	Panama Papers
FERGROW MANAGEMENT INC.	03-APR-1998	Panama	Panama	Panama Papers
PALSO INC.	21-NOV-1996	Panama	Luxembourg	Panama Papers
PROBITY INC.	11-DEC-1996	Panama	Luxembourg	Panama Papers
MAIMER INC.	11-DEC-1996	Panama	Luxembourg	Panama Papers
E. S. L. INC.	22-MAY-1981	Panama	Jersey	Panama Papers
HARNESS TRADING CORPORATION	07-MAY-1976	Panama	Panama	Panama Papers
DURANGO ASSOCIATES CORP.	18-MAR-1997	Panama	Taiwan	Panama Papers
CAFATE INC.	26-DEC-1996	Panama	Luxembourg	Panama Papers
KARONAL INC.	21-JUN-1993	Panama	Luxembourg	Panama Papers
COREB, S.A.	14-JAN-1997	Panama	Panama	Panama Papers
UNITED POINT CORP.	15-JAN-1997	Panama	Taiwan	Panama Papers
GLOBAL TRADING PROPERTIES CORPORATION	29-NOV-1990	Panama	Panama	Panama Papers
TARA ENTERPRISES S. A.	11-DEC-1980	Panama	Switzerland	Panama Papers
FARMFIELD S.A.	14-JAN-1997	Panama	Uruguay	Panama Papers
MERRITT EQUITIES INC.	20-APR-1995	Panama	Luxembourg	Panama Papers
VALFISA HOLDING INC.	20-APR-1995	Panama	Lebanon	Panama Papers
DECOM COMPANY INC.	20-MAR-2000	Panama	Uruguay	Panama Papers
SILVER EQUITIES S.A.	16-JAN-1998	Panama	Paraguay	Panama Papers
MILLPOND EQUITIES INC.	30-MAY-2000	Panama	Bahamas	Panama Papers
EXPERTS D'ART ASSOCIES S. A.	23-APR-1981	Panama	Switzerland	Panama Papers
CLAPTON ENTERPRISES S.A.	28-JUL-1997	Panama	Cyprus	Panama Papers
NARA INVESTMENTS INC.	05-NOV-1986	Panama	Jersey	Panama Papers
ENCO HOLDINGS INC.	22-NOV-1993	Panama	Isle of Man	Panama Papers
GESTEC INTERNATIONAL INC.	09-NOV-1993	Panama	Niue	Panama Papers
EMAC TRADING INC.	08-NOV-1993	Panama	Luxembourg	Panama Papers
PRENOTA INC.	30-DEC-1996	Panama	Luxembourg	Panama Papers
VEENA NUMBER TWO S.A.	24-JUL-1997	Panama	United Kingdom	Panama Papers
PRENFA INC.	30-DEC-1996	Panama	Luxembourg	Panama Papers

14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 473

SCHERRER & PARTNER CORP.	28-JAN-1998	Panama	Panama	Panama Papers
CUALPA INC.	30-DEC-1996	Panama	Luxembourg	Panama Papers
DESMER INC.	24-JUN-1993	Panama	Luxembourg	Panama Papers
HARRINGTON EXPORTS S.A.	06-JUL-1993	Panama	United Kingdom	Panama Papers
VIVECA INTERNATIONAL S.A.	16-JAN-1998	Panama	Venezuela	Panama Papers
COMERCIAL ORTIZ, S.A.	05-JUN-1997	Panama	Panama	Panama Papers
ENDERTON PROPERTIES INC.	18-DEC-1990	Panama	Niue	Panama Papers
TALIANA INC.	10-MAR-1993	Panama	Luxembourg	Panama Papers
MMC INTERNATIONAL S.A.	12-MAY-1994	Panama	Switzerland	Panama Papers
POINTER INVESTMENTS CORP.	10-FEB-1998	Panama	Uruguay	Panama Papers
LITTLEROCK INVESTMENTS INC.	13-JUL-1993	Panama	Luxembourg	Panama Papers
PENICO INC.	23-DEC-1996	Panama	Luxembourg	Panama Papers
NARFA INC.	30-DEC-1996	Panama	Luxembourg	Panama Papers
SUEMA INC.	21-MAY-1998	Panama	Luxembourg	Panama Papers
HUDDLESTON INC.	21-JAN-1991	Panama	Guernsey	Panama Papers
TRAFFIC COMPANY INC.	27-MAR-2000	Panama	Switzerland	Panama Papers
DANBRE INC.	30-DEC-1996	Panama	Luxembourg	Panama Papers
RC GROUP CORPORATION	03-JUN-1998	Panama	Latvia	Panama Papers
KODIALER INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
PRELUDET INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
GUANCHENG PLASTIC & MOLD CO., LTD. S.A.	09-APR-1997	Panama	Taiwan	Panama Papers
J.C.F. DEVELOPMENT CORP.	04-APR-1997	Panama	Taiwan	Panama Papers
FINIAL INVESTMENTS S.A.	19-JAN-1998	Panama	Venezuela	Panama Papers
BENWORTH MANAGEMENT S.A.	10-FEB-1998	Panama	Greece	Panama Papers
SPRUCE PROPERTIES INC.	10-FEB-1998	Panama	Panama	Panama Papers
JOMALICAL CORP.	30-JUL-1981	Panama	Colombia	Panama Papers
BERTRAND OVERSEAS CORP.	16-JAN-1997	Panama	Guernsey	Panama Papers
VOLVO CONSTRUCTION EQUIPMENT PANAMA CO., S.A.	30-JUN-1998	Panama	Panama	Panama Papers
GOLDEN SEA ALLIANCE S.A.	11-MAY-1995	Panama	Hong Kong	Panama Papers
QADIR ENTERPRISES INC.	22-MAY-2000	Panama	United Kingdom	Panama Papers
TICLEFAR INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
VODIMALE INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
SUPERIOR INTERNATIONAL ENTERPRISES CORP.	10-OCT-1995	Panama	Taiwan	Panama Papers
KENMAR INVESTMENTS S.A.	31-OCT-1997	Panama	Uruguay	Panama Papers
ETITEX S.A.	06-JUN-2000	Panama	Uruguay	Panama Papers
JCR WORLD-WIDE CORPORATION	30-APR-1996	Panama	Taiwan	Panama Papers
SHANGHAI YUAN FAN ENTERTAINMENT CORP.	05-NOV-1997	Panama	Taiwan	Panama Papers
CONCOURSE MANAGEMENT INC.	15-JAN-1997	Panama	Panama	Panama Papers
TAUPINA INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
NINJAMA INC.	20-JUL-1998	Panama	Luxembourg	Panama Papers
BENLAND INC.	22-MAY-2000	Panama	Luxembourg	Panama Papers
MIRALUZ INC.	24-JUL-1997	Panama	Luxembourg	Panama Papers
TELFORD INVESTMENTS INC	06-MAY-1981	Panama	Guernsey	Panama Papers
CORPORACION DEBARY S.A.	27-AUG-1997	Panama	Guatemala	Panama Papers
CORIANDER PROPERTIES INC.	01-FEB-1984	Panama	Mauritius	Panama Papers
VEBILIA INVESTMENTS LIMITED INC.	14-FEB-1998	Panama	United Kingdom	Panama Papers
ILSOLE INC.	16-JUN-1997	Panama	Luxembourg	Panama Papers
DIURNO INC.	16-JUN-1997	Panama	Luxembourg	Panama Papers
CONSORCIO LATINOAMERICANO DE CONSULTORES, S.A. (COLADECO)	10-FEB-1981	Panama	Panama	Panama Papers
LISMORE EQUITIES INC.	13-MAY-1996	Panama	Guatemala	Panama Papers
DAIANA MANAGEMENT S.A.	13-NOV-1997	Panama	Argentina	Panama Papers
LATINAMERICA ECONOMIC ADVISERS, INC.	08-JUN-2000	Panama	Panama	Panama Papers
DULCAN INC.	12-JUN-2000	Panama	Panama	Panama Papers
MANDO INTERNATIONAL S.A.	04-JUN-1996	Panama	Taiwan	Panama Papers
KK POWER HOLDINGS INC.	11-DEC-1997	Panama	Taiwan	Panama Papers
CALMATRE INC.	01-SEP-1997	Panama	Luxembourg	Panama Papers
MARTIPA INC.	02-SEP-1997	Panama	Luxembourg	Panama Papers
INTERNATIONAL SPORT INVESTMENT INC.	09-OCT-1992	Panama	Switzerland	Panama Papers
MERCURY PRODUCT DEVELOPMENT CORP.	31-MAY-1996	Panama	Taiwan	Panama Papers
DUPLEXGOLF, S.A.	20-JAN-2000	Panama	Panama	Panama Papers
SINOTEC ELECTRONICS CORPORATION	13-OCT-1995	Panama	Taiwan	Panama Papers
CLEVERLY INC.	13-AUG-1997	Panama	Switzerland	Panama Papers
LEAMORE HOLDINGS INC.	11-FEB-1998	Panama	Guernsey	Panama Papers
KREATEL COMMUNICATIONS AB INC.	22-DEC-1999	Panama	Spain	Panama Papers
KEREN CORPORATION	23-SEP-1987	Panama	Jersey	Panama Papers
BENDIX GROUP INC.	27-JUN-1995	Panama	Switzerland	Panama Papers
TBC INTERNATIONAL, CORP.	13-DEC-1999	Panama	Guatemala	Panama Papers
H & A SHIPPING ENTERPRISES S.A.	02-JUN-1999	Panama	Cyprus	Panama Papers
CLERK ASSOCIATES S.A.	07-APR-1999	Panama	Uruguay	Panama Papers
NOIRAM CORPORATION	10-DEC-1964	Panama	Switzerland	Panama Papers
MANNHEIM HOLDINGS INC.	30-JUL-1985	Panama	Jersey	Panama Papers
BELLEGROVE DEVELOPMENTS INC.	10-FEB-1998	Panama	Cyprus	Panama Papers
AURESCO INVESTMENT CORPORATION	16-JUN-1980	Panama	Switzerland	Panama Papers
HAWORTH HOLDINGS INC.	10-MAR-1999	Panama	Switzerland	Panama Papers
PACHYDERM INC.	25-JUN-1981	Panama	Switzerland	Panama Papers
MEPOL REAL ESTATE INC.	22-DEC-1999	Panama	Switzerland	Panama Papers
TRIFFANY EQUITIES S.A.	03-APR-1998	Panama	Uruguay	Panama Papers
LOMAN PROPERTIES S.A.	15-DEC-1992	Panama	Switzerland	Panama Papers
ELSOM DEVELOPMENT S.A.	25-NOV-1997	Panama	Spain	Panama Papers
MORWELL HOLDINGS S.A.	17-AUG-1995	Panama	Venezuela	Panama Papers
SCANLET OVERSEAS INC.	22-APR-1999	Panama	Brazil	Panama Papers
DIVINE INTERVENTION INC.	25-JAN-2000	Panama	Costa Rica	Panama Papers
CUANTICO CORP.	02-MAR-1998	Panama	Guatemala	Panama Papers
VALENCIA EQUITIES S.A.	28-DEC-1999	Panama	Bahamas	Panama Papers
RIO CLARO REAL STATE S.A.	05-MAY-1999	Panama	Panama	Panama Papers
AURINIA TRADING S.A.	10-MAY-1999	Panama	Venezuela	Panama Papers
ATLER CORPORATION	26-JUN-2000	Panama	United States	Panama Papers
MIRAGE MANAGEMENT S.A.	12-MAY-1998	Panama	Paraguay	Panama Papers
ABELON INVESTMENTS INC.	10-APR-1981	Panama	Switzerland	Panama Papers
TRENDON HOLDING INC.	09-JUN-1997	Panama	Switzerland	Panama Papers
C.A. COMERCIO IMPORTAÇÃO E EXPORTAÇÃO S.A.	28-AUG-1995	Panama	Uruguay	Panama Papers
GLENVIEW MANAGEMENT CORP.	14-JUN-2000	Panama	Panama	Panama Papers
SANCHEZ & SISTER S.A.	16-DEC-1999	Panama	Panama	Panama Papers
TINO INC.	15-JUN-1999	Panama	Luxembourg	Panama Papers
CLAVEMAR SUPPLIES S.A.	10-MAR-1999	Panama	Panama	Panama Papers
VORAGO INC.	13-NOV-1997	Panama	Luxembourg	Panama Papers
PERALMA INC.	13-NOV-1997	Panama	Luxembourg	Panama Papers
ERTISAMA INC.	06-APR-1999	Panama	Luxembourg	Panama Papers
SIKORSKI ENTERPRISE, S.A.	07-MAY-1999	Panama	Panama	Panama Papers
JUEGOS ELECTRONICOS Y DE VIDEO DE CENTROAMERICA S.A.	09-DEC-1997	Panama	Guatemala	Panama Papers

13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 474

GAYALBA INC.	15-JUN-1999	Panama	Luxembourg	Panama Papers
EDEMAR INC.	29-DEC-1997	Panama	Luxembourg	Panama Papers
MILL ENGINEERING INC.	14-JUN-2000	Panama	Luxembourg	Panama Papers
COOLTRAD S. A.	11-FEB-1981	Panama	Kuwait	Panama Papers
SWORD MARKUETING & SALES INC.	08-AUG-1981	Panama	Panama	Panama Papers
RIMACAL INC.	08-APR-1998	Panama	Luxembourg	Panama Papers
COMPU-MUNDO, S.A.	15-DEC-1999	Panama	Costa Rica	Panama Papers
CIEKKA, S.A.	31-JAN-2000	Panama	Panama	Panama Papers
TARGET PROPERTIES INC.	09-JUL-1981	Panama	Jersey	Panama Papers
SOUTH AMERICAN ADVERTISING & CO. INC.	11-NOV-1997	Panama	Uruguay	Panama Papers
RINGROAD INC.	07-JAN-2000	Panama	Switzerland	Panama Papers
NASH EQUITIES S.A.	20-NOV-1997	Panama	Jordan	Panama Papers
KOALA ASSOCIATES INC.	28-APR-1999	Panama	Jordan	Panama Papers
URGA ASSOCIATES CORP.	28-DEC-1999	Panama	Panama	Panama Papers
MATRIX FINANCE LTD. S.A.	14-JAN-2000	Panama	Panama	Panama Papers
REBECCA TRADING & INVESTMENTS CORP.	31-MAY-1999	Panama	Panama	Panama Papers
WIMPEY OVERSEAS INC.	25-NOV-1997	Panama	Switzerland	Panama Papers
VERIX MUTUAL INC.	25-JAN-2000	Panama	Ireland	Panama Papers
BALTIC FINANCIAL S.A.	31-JAN-2000	Panama	Uruguay	Panama Papers
FINAMA LIMITADA S.A.	14-MAY-1996	Panama	Guatemala	Panama Papers
RIVER INVESTMENTS AND HOLDINGS INC:	14-MAY-1993	Panama	Taiwan	Panama Papers
RED CLAW INC.	17-MAY-1999	Panama	Panama	Panama Papers
BARBET ASSOCIATES CORP.	06-MAY-1998	Panama	Venezuela	Panama Papers
BASIC CONSULTING S.A.	08-JUN-2000	Panama	Uruguay	Panama Papers
REEDER CORPORATION	10-JUN-1999	Panama	Costa Rica	Panama Papers
KENOU FINANCIAL S.A.	28-MAY-1999	Panama	Monaco	Panama Papers
FILMACK RESOURCES S.A.	02-FEB-2000	Panama	Switzerland	Panama Papers
WENDELL ASSOCIATED INC.	03-JUN-1999	Panama	Switzerland	Panama Papers
KYOTO INC.	08-MAY-1981	Panama	Switzerland	Panama Papers
CHEZZLE ASSOCIATES INC.	05-JAN-1998	Panama	Jordan	Panama Papers
RODEL INTERNATIONAL CORP.	15-FEB-2000	Panama	Andorra	Panama Papers
PAN PACIFIC HOTEL & MARINE SUPPLIES INC.	25-SEP-1996	Panama	Panama	Panama Papers
HELIX SECURITIES S.A.	17-FEB-1998	Panama	Monaco	Panama Papers
LOSADA INVESTMENTS S.A.	19-JAN-1990	Panama	Switzerland	Panama Papers
ERIKA HOLDINGS S.A.	07-OCT-1992	Panama	United Kingdom	Panama Papers
SHAKTI HOLDINGS S.A.	07-OCT-1992	Panama	United Kingdom	Panama Papers
ANWEST INVESTMENTS CORP.	21-DEC-1999	Panama	Switzerland	Panama Papers
OVERSEAS LABOR INC.	08-MAY-1981	Panama	Switzerland	Panama Papers
WEBLEY TRADING INC.	13-OCT-1992	Panama	Switzerland	Panama Papers
ORIMAN AGENCIES S.A.	31-JUL-1978	Panama	Switzerland	Panama Papers
CIRCUITRON FINANCIAL S.A.	06-MAR-1998	Panama	United Arab Emirates	Panama Papers
PERGILL INVESTMENTS INC.	08-FEB-1995	Panama	Switzerland	Panama Papers
ORMEL EQUITIES INC.	26-FEB-2000	Panama	Uruguay	Panama Papers
BAILEY ENTERPRISES S.A.	09-JUL-1990	Panama	Switzerland	Panama Papers
CATESBY HOLDINGS INC.	20-JAN-1986	Panama	Switzerland	Panama Papers
OSTLER HOLDINGS INC.	22-OCT-1997	Panama	Jersey	Panama Papers
WAMUS MANAGEMENT INC.	23-JAN-1998	Panama	Jersey	Panama Papers
TRANSMAS PROPERTY S.A.	26-MAR-1974	Panama	Switzerland	Panama Papers
FOSCA INT'L CORP.	11-APR-1997	Panama	Taiwan	Panama Papers
GRAND CASTLE CORP.	17-APR-1997	Panama	Taiwan	Panama Papers
ASSOCIATED ARTISTS INC., PANAMA	21-JAN-1975	Panama	Switzerland	Panama Papers
MERCURY INVESTMENT & ADVISORY CORP. (MIAC)	05-AUG-1981	Panama	Panama	Panama Papers
METRO SUMMIT DEVELOPMENT CORP.	27-JAN-1997	Panama	Taiwan	Panama Papers
SINO FAIR DEVELOPMENT CORP.	21-APR-1997	Panama	Taiwan	Panama Papers
SAILSTAR CORP.	09-JAN-1998	Panama	Luxembourg	Panama Papers
FAIRWAY INTERNATIONAL CORP.	07-FEB-2000	Panama	Switzerland	Panama Papers
REKAR DEVELOPMENT S.A.	17-MAR-1999	Panama	Uruguay	Panama Papers
GOLDEN ONWARD IND. S.A.	23-APR-1997	Panama	Taiwan	Panama Papers
TRANSFORMATORE CORP.	17-MAY-1993	Panama	Luxembourg	Panama Papers
CROSSAG CAPITAL S.A.	03-JAN-2001	Panama	Uruguay	Panama Papers
TAI FAT DEVELOPMENT INC.	28-APR-1983	Panama	Hong Kong	Panama Papers
ORTEXA DEVELOPMENT CORP.	31-MAY-1999	Panama	Brazil	Panama Papers
KENERS FINANCIAL S.A.	29-JUN-1999	Panama	Uruguay	Panama Papers
TRULY ENTERPRISE CORP.	12-NOV-1996	Panama	Taiwan	Panama Papers
BOWLINE SHIPPING INC.	27-NOV-1975	Panama	Jersey	Panama Papers
FIAMMA INVESTMENTS INC.	19-MAY-1993	Panama	Hong Kong	Panama Papers
ELBER HOLDING INC.	01-JUN-1993	Panama	Switzerland	Panama Papers
POWER FINANCE DE PANAMA, S.A.	09-JUL-1999	Panama	Guatemala	Panama Papers
HAWORTH COMPANY INC.	19-JUN-2000	Panama	Switzerland	Panama Papers
GENESIS TRADING CORP.	10-MAY-1985	Panama	Switzerland	Panama Papers
WAKE FOREST HOLDINGS INC.	22-JUN-1984	Panama	Jersey	Panama Papers
NKKS INVESTMENTS INC.	17-DEC-1997	Panama	Isle of Man	Panama Papers
REMUS INCORPORATED	26-JUN-1981	Panama	Guernsey	Panama Papers
ABHA FINANCE INC.	08-MAY-1981	Panama	Panama	Panama Papers
SONORA REAL ESTATE CORP.	03-JUN-1999	Panama	Luxembourg	Panama Papers
PETROL MATRIX INTERNATIONAL INC.	22-JUN-1999	Panama	Uruguay	Panama Papers
FAYREWAYE ENTERPRISES INC.	27-JUL-1999	Panama	Monaco	Panama Papers
CMF CORPORATION	08-FEB-2000	Panama	Guatemala	Panama Papers
GEOISEACH ASSETS INC.	19-JAN-1998	Panama	Panama	Panama Papers
OCEAN REEF MANAGEMENT INC.	11-FEB-2000	Panama	Costa Rica	Panama Papers
BENCHFORD DEVELOPMENT S.A.	14-FEB-2000	Panama	Ecuador	Panama Papers
COMMERCIAL MORTGAGE ADMINISTRATION CORP.	26-JAN-1998	Panama	Uruguay	Panama Papers
CARLYLE CONSULTANTS S.A.	07-JUL-1999	Panama	Lebanon	Panama Papers
NEW LIFE DEVELOPMENT CORPORATION	16-JAN-1998	Panama	Ecuador	Panama Papers
POINTER MARINE INC.	12-APR-1994	Panama	Brazil	Panama Papers
PHOENIX EQUITIES INC.	15-JUL-1998	Panama	Brazil	Panama Papers
DARUMA HOLDINGS S.A.	02-JUN-1999	Panama	Switzerland	Panama Papers
CALTRANE INC.	08-APR-1998	Panama	United Arab Emirates	Panama Papers
GFA MANAGEMENT ESTABLISHMENT S.A.	19-JUN-2000	Panama	Switzerland	Panama Papers
DORMAND EQUITIES CORP.	13-MAR-2000	Panama	Guatemala	Panama Papers
P.O.P. MERCHANDISERS, CORP.	01-DEC-1995	Panama	Panama	Panama Papers
EUROSUD COMPAÑÍA INTERNACIONAL DE GESTION S.A.	21-DEC-1999	Panama	Uruguay	Panama Papers
EMAND PROPERTIES S.A.	08-APR-1998	Panama	Venezuela	Panama Papers
MIDCONSULT TRADING INC.	02-SEP-1980	Panama	Switzerland	Panama Papers
NERINVEST SECURITIES INC.	14-JAN-1998	Panama	Switzerland	Panama Papers
RIVOLI INVESTMENTS S.A.	15-MAR-1985	Panama	Jersey	Panama Papers
REGENT MANAGEMENT S.A.	31-MAY-1996	Panama	Panama	Panama Papers
AUDREY HOLDINGS CORP.	15-JAN-1997	Panama	Switzerland	Panama Papers
BEZANT PROPERTIES S.A.	27-JUN-1996	Panama	Panama	Panama Papers
BREVIC HOLDINGS S.A.	20-MAY-1982	Panama	Jersey	Panama Papers

24 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 475

BAYSHORE EQUITIES INC.	14-JAN-1998	Panama	Venezuela	Panama Papers
PANOPLY ENTERPRISES CORP.	07-JAN-1999	Panama	Hong Kong	Panama Papers
BENISON INC.	04-FEB-2000	Panama	Luxembourg	Panama Papers
MATNEY ROAD INC.	11-SEP-1998	Panama	Panama	Panama Papers
TAMMY ASSOCIATES S.A.	14-OCT-1998	Panama	Uruguay	Panama Papers
SALES LIMITED S.A.	04-MAY-1981	Panama	United Kingdom	Panama Papers
SUN DEW INTERNATIONAL INC.	09-SEP-1999	Panama	Jersey	Panama Papers
DOUBLE SEVEN INC.	08-MAY-1981	Panama	Switzerland	Panama Papers
TRONDHELM DEVELOPMENT INC.	14-JAN-1998	Panama	Switzerland	Panama Papers
QUENTIN ENTERPRISES S.A.	27-JUN-1996	Panama	Panama	Panama Papers
PORTER INVESTMENTS MANAGEMENT INC.	15-JAN-1999	Panama	Switzerland	Panama Papers
ALPORT INC.	29-SEP-1999	Panama	Luxembourg	Panama Papers
DENTHILL INC.	29-SEP-1999	Panama	Luxembourg	Panama Papers
BLENTON INTERNATIONAL INC.	06-APR-1994	Panama	Switzerland	Panama Papers
FOSBURY S.A.	25-NOV-1996	Panama	Panama	Panama Papers
MAVRYCK DEVELOPMENT, INC.	02-JUL-1999	Panama	Costa Rica	Panama Papers
DYNA MANAGEMENT INC.	13-JAN-1998	Panama	Switzerland	Panama Papers
BIGGS INVESTMENTS CORP.	09-MAR-2000	Panama	Switzerland	Panama Papers
ALQOUSH ENTERPRISES S. A.	26-JUN-1981	Panama	Jordan	Panama Papers
CUQUIMAR CORP.	05-AUG-1999	Panama	Uruguay	Panama Papers
DENOS PROPERTIES INC.	13-JAN-1998	Panama	Switzerland	Panama Papers
NAMACO HOLDING S.A.	17-MAY-1985	Panama	Jordan	Panama Papers
INTERNATIONAL PRINTING CORP.	13-JUL-1999	Panama	Costa Rica	Panama Papers
LIMIT INTERNATIONAL S.A.	20-JAN-1997	Panama	Panama	Panama Papers
ALTAIR CHEMICALS & MINERALS, INC.	15-JAN-1997	Panama	Panama	Panama Papers
LA VALLIERE ASSET LIMITED INC.	17-AUG-1998	Panama	Panama	Panama Papers
POMANDER MANAGEMENT S.A.	06-FEB-1997	Panama	Uruguay	Panama Papers
CONCOURSE TRADING S.A.	18-FEB-1997	Panama	Panama	Panama Papers
WENKLOW S.A.	30-AUG-1999	Panama	Jordan	Panama Papers
LOBO TRADING LIMITED INC.	13-MAR-2000	Panama	Andorra	Panama Papers
LITTLE INC.	15-JUN-1999	Panama	Luxembourg	Panama Papers
WHISTON INC.	15-JUN-1999	Panama	Luxembourg	Panama Papers
SALFIELD S.A.	15-JAN-1998	Panama	Uruguay	Panama Papers
CARKNER TRADING CORP.	20-JAN-1998	Panama	Venezuela	Panama Papers
BRADY INTERNATIONAL S.A.	08-FEB-2000	Panama	Switzerland	Panama Papers
FLOWER EDEN INC.	22-JAN-1998	Panama	Ecuador	Panama Papers
NACAR INTERNATIONAL, S.A.	24-MAR-2000	Panama	Bahamas	Panama Papers
MARILEE ENTERPRISE INC.	05-JAN-2001	Panama	Belize	Panama Papers
TUCANOR HOLDINGS INC.	01-JUL-1981	Panama	Jersey	Panama Papers
D & A INTERNATIONAL REAL ESTATE S.A.	08-APR-1998	Panama	Panama	Panama Papers
SUTTER INC.	23-JUN-1999	Panama	Luxembourg	Panama Papers
TOMWALL INC.	23-JUN-1999	Panama	Luxembourg	Panama Papers
SOCIETE NOUVELLE DE CONSTRUCTION S.A.	22-MAY-1981	Panama	Switzerland	Panama Papers
RADNOR INVESTMENTS S. A.	22-MAY-1981	Panama	Monaco	Panama Papers
ANTELMA ASSOCIATES S.A.	23-FEB-2000	Panama	Panama	Panama Papers
NICSTATE DEVELOPMENT, S.A.	29-JUL-1999	Panama	Panama	Panama Papers
AGRO-TRADE-INVEST CORPORATION	22-MAY-1981	Panama	United Kingdom	Panama Papers
MARKSMEN GUARANTEED FUND V S.A.	03-JUL-1998	Panama	Monaco	Panama Papers
DENROSE HOLDINGS INC.	07-SEP-1998	Panama	Panama	Panama Papers
FARBETA INC.	17-MAR-1997	Panama	Costa Rica	Panama Papers
NANCO HOLDING INC.	13-JAN-1998	Panama	Switzerland	Panama Papers
LERMITAR INTERNATIONAL CORPORATION	04-DEC-1996	Panama	Uruguay	Panama Papers
CORP. DE SERVICIOS DE UTILIDAD PUB. DE I. CONTADORA(COSUPIC)	01-SEP-1998	Panama	Panama	Panama Papers
QUANTOCK TRADING INTERNATIONAL S. A.	09-APR-1981	Panama	Monaco	Panama Papers
JERVINE INC.	23-AUG-1999	Panama	Luxembourg	Panama Papers
CHEERWAN INC.	24-JAN-1991	Panama	Jersey	Panama Papers
MIDDLEROAD EQUITIES CORP.	15-JAN-1997	Panama	Panama	Panama Papers
TOWER RIDGE LIMITED S.A.	13-APR-2000	Panama	United Kingdom	Panama Papers
MEREWAY INTERNATIONAL S.A.	10-FEB-1998	Panama	Monaco	Panama Papers
DORALYN OVERSEAS S.A.	17-FEB-1998	Panama	Monaco	Panama Papers
PENTEC EQUITIES INC.	02-MAR-1998	Panama	Monaco	Panama Papers
CARLTON INTERNATIONAL S.A.	27-AUG-1993	Panama	United Kingdom	Panama Papers
ILHOM FINANCIAL GROUP S.A.	05-JAN-1994	Panama	Jordan	Panama Papers
GEESE FINANCE CORP.	23-AUG-1983	Panama	Switzerland	Panama Papers
BANDA AZUL S.A.	13-FEB-1996	Panama	Isle of Man	Panama Papers
LALAGE INC.	23-AUG-1999	Panama	Luxembourg	Panama Papers
MANOR ENTERPRISES INC.	06-OCT-1980	Panama	Jordan	Panama Papers
SECURITY HOLDINGS S.A.	10-DEC-1993	Panama	Gibraltar	Panama Papers
MONZA ENTERPRISES S.A.	02-MAR-1998	Panama	Panama	Panama Papers
XERUS S.A.	09-MAR-1998	Panama	Panama	Panama Papers
PLATER DEVELOPMENT S.A.	07-SEP-1999	Panama	Uruguay	Panama Papers
CHARYN INC.	09-MAR-2000	Panama	Luxembourg	Panama Papers
OFFSHORE CONSULTANCY SERVICES S.A.	30-DEC-1980	Panama	United Kingdom	Panama Papers
ARCALA INC.	27-DEC-1993	Panama	Luxembourg	Panama Papers
DELITA INC.	27-DEC-1993	Panama	Luxembourg	Panama Papers
CROWN TRUTH DEVELOPMENT CORP.	12-AUG-1996	Panama	Taiwan	Panama Papers
BLUE TOWER FINANCE INC.	22-DEC-1993	Panama	Niue	Panama Papers
ACRA BUSINESS CORPORATION	09-JAN-1998	Panama	Switzerland	Panama Papers
JACKSON INT'L ENTERPRISE CORP.	26-JUL-1996	Panama	Taiwan	Panama Papers
ENERGY COMMERCIAL CORPORATION	25-NOV-1993	Panama	Guatemala	Panama Papers
ANKH INTERNATIONAL INCORPORATED	11-JAN-1994	Panama	United Kingdom	Panama Papers
OPVESTCO INC. S.A.	13-SEP-1996	Panama	Taiwan	Panama Papers
FUSSEN INC.	23-AUG-1999	Panama	Luxembourg	Panama Papers
THORN UNION CORP.	23-SEP-1996	Panama	Taiwan	Panama Papers
GOLD STAND INTERNATIONAL LTD. S.A.	21-OCT-1996	Panama	Taiwan	Panama Papers
NERIN INC.	27-MAR-2000	Panama	Luxembourg	Panama Papers
PINKFOLD INC.	27-MAR-2000	Panama	Luxembourg	Panama Papers
BANNIEL INC.	07-SEP-1999	Panama	Luxembourg	Panama Papers
CLERIGO INC.	21-FEB-2000	Panama	Luxembourg	Panama Papers
CLOSEVIEW INC.	09-MAR-2000	Panama	Luxembourg	Panama Papers
FLORICO INC.	17-MAR-2000	Panama	Panama	Panama Papers
CONVOY INC.	24-JUL-1996	Panama	Luxembourg	Panama Papers
COLLECT SERVICES COMPANY LTD. S.A.	16-AUG-1999	Panama	Guatemala	Panama Papers
ALOE ASSOCIATES CORPORATION	07-JAN-1994	Panama	Panama	Panama Papers
FRILE INTERNATIONAL INC.	09-FEB-1999	Panama	Brazil	Panama Papers
POTRI INC.	08-AUG-1996	Panama	Luxembourg	Panama Papers
LIROGE INC.	24-JAN-1997	Panama	Luxembourg	Panama Papers
NEJAFARA INC.	17-AUG-1998	Panama	Luxembourg	Panama Papers
NIELE INC.	24-JAN-1997	Panama	Luxembourg	Panama Papers
NOEKA INC.	27-FEB-1997	Panama	Luxembourg	Panama Papers

12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 476

WESTLEIGH ENTERPRISES INC.	03-AUG-1988	Panama	Jersey	Panama Papers
GROSVENOR FINANCE WORLDWIDE S.A.	23-SEP-1988	Panama	Switzerland	Panama Papers
MACERA HOLDINGS INC.	24-NOV-1988	Panama	Denmark	Panama Papers
JAE HOLDINGS INC.	12-DEC-1988	Panama	Spain	Panama Papers
GUISBOROUGH PROPERTIES INC.	04-JAN-1989	Panama	Spain	Panama Papers
BOROUGHBRIDGE INC.	04-JAN-1989	Panama	Spain	Panama Papers
CRYSTAL CONSULTANTS INTERNATIONAL INC.	01-AUG-1988	Panama	Panama	Panama Papers
BABINGTON FINANCE INC.	12-SEP-1988	Panama	Jordan	Panama Papers
TERZA MANAGEMENT INC.	23-SEP-1988	Panama	Panama	Panama Papers
HARDWICKES FINANCIAL S.A.	04-OCT-1988	Panama	Jordan	Panama Papers
EXCLUSIVE PUBLISHING CORPORATION S.A.	05-JAN-1989	Panama	Jordan	Panama Papers
STEBBINGS INVESTMENTS CORPORATION	08-NOV-1988	Panama	Luxembourg	Panama Papers
DYNA BUSINESS S.A.	18-FEB-1987	Panama	Jersey	Panama Papers
FIRST LEEDS PROPERTIES INC.	12-SEP-1988	Panama	Spain	Panama Papers
ARTON ENTERPRISES CORP.	13-SEP-1988	Panama	Panama	Panama Papers
LUCULLUS INVESTMENT CORPORATION	25-OCT-1988	Panama	United Kingdom	Panama Papers
BALLYDEHOB INC.	04-JAN-1989	Panama	Spain	Panama Papers
TOBERMORE INC.	04-JAN-1989	Panama	Spain	Panama Papers
NORTH DALTON INC.	16-JAN-1989	Panama	Spain	Panama Papers
WHITBY INC.	16-JAN-1989	Panama	Spain	Panama Papers
HOLDERNESS INC.	12-JAN-1989	Panama	Spain	Panama Papers
REDHILL FINANCIAL CORP.	08-NOV-1988	Panama	Luxembourg	Panama Papers
ANGLO CANADIAN INVESTMENT CORPORATION	16-APR-1980	Panama	Guernsey	Panama Papers
CAPITAL INVESTMENT HOLDINGS INC.	05-JAN-1989	Panama	Jersey	Panama Papers
CATHAY GROUP CORPORATION	26-JUL-1988	Panama	Hong Kong	Panama Papers
WHARRICK INTERNATIONAL INC.	01-AUG-1988	Panama	Panama	Panama Papers
RAG INTERNATIONAL TRADING INC.	21-SEP-1988	Panama	Jersey	Panama Papers
UAS FAR EAST LEASING, INC.	25-MAY-1988	Panama	Switzerland	Panama Papers
SENSOR INTERNATIONAL INC.	22-JUN-1988	Panama	Bahamas	Panama Papers
TRIUMPH HOLDINGS INCORPORATED	27-MAY-1980	Panama	Jordan	Panama Papers
CALNE INC.	09-NOV-1988	Panama	Jersey	Panama Papers
GILMOUR EQUITIES A.G.	21-NOV-1988	Panama	Luxembourg	Panama Papers
VILLETTE ASSOCIATES INC.	31-MAY-1988	Panama	Panama	Panama Papers
ANTIGUA EQUITIES S.A.	16-AUG-1988	Panama	Panama	Panama Papers
TOLUX INC.	21-NOV-1988	Panama	Luxembourg	Panama Papers
OSRI TRADING S. A.	17-APR-1980	Panama	Germany	Panama Papers
KINGSTON PROPERTIES INC.	17-JAN-1989	Panama	Spain	Panama Papers
FRIDAYTHORPE INC.	04-JAN-1989	Panama	Spain	Panama Papers
INTERNATIONAL CARPET FINANCE CORPORATION	24-AUG-1988	Panama	Mauritius	Panama Papers
ALTONA FASHION CORPORATION	04-OCT-1988	Panama	Switzerland	Panama Papers
DELNEY S.A. -SHELF-	14-DEC-1988	Panama	Switzerland	Panama Papers
XURAN INC.	07-JUN-1983	Panama	United Kingdom	Panama Papers
CASTLE HOWARD INC.	06-JAN-1989	Panama	Spain	Panama Papers
JEBEL ALI CARTON FACTORY INC.	22-DEC-1988	Panama	United Arab Emirates	Panama Papers
DAVEST ENTERPRISES S.A.	17-JAN-1989	Panama	Spain	Panama Papers
REIGHTON INC.	06-JAN-1989	Panama	Spain	Panama Papers
REDCAR INC.	06-JAN-1989	Panama	Spain	Panama Papers
WELSER CONSULTANTS S.A.	11-JAN-1989	Panama	Switzerland	Panama Papers
WITHERNESEA INC.	12-JAN-1989	Panama	Spain	Panama Papers
WHARFE INVESTMENTS INC.	16-JAN-1989	Panama	Spain	Panama Papers
CAFLONA INC.	27-FEB-1997	Panama	Luxembourg	Panama Papers
DEMALM INC.	24-SEP-1998	Panama	Luxembourg	Panama Papers
DEMARAMAL INC.	24-SEP-1998	Panama	Luxembourg	Panama Papers
FORTUNE POWER INTERNATIONAL CORP.	15-OCT-1996	Panama	Taiwan	Panama Papers
ODIN MARKETING AND DEVELOPMENT, S.A.	25-SEP-1978	Panama	Kuwait	Panama Papers
EXCELCO METAL RESOURCES S.A.	20-MAY-1997	Panama	Taiwan	Panama Papers
SKY HILL INT'L CORP.	13-FEB-1997	Panama	Taiwan	Panama Papers
WYSAND INC.	23-AUG-1999	Panama	Luxembourg	Panama Papers
KENOU INC.	24-AUG-1999	Panama	Luxembourg	Panama Papers
CAPVILLE INC.	06-APR-2000	Panama	Luxembourg	Panama Papers
PERCEPTION INVESTMENTS CORP.	15-JAN-1997	Panama	Hong Kong	Panama Papers
GREAT FAITH CORP.	28-FEB-1997	Panama	Taiwan	Panama Papers
PEACE WORLD DEV. CORP.	27-JUN-1997	Panama	Taiwan	Panama Papers
MERCURYNET DÜSSELDORF AG	12-APR-2000	Panama	Brazil	Panama Papers
URUGUAY IMPORT AND EXPORT S.A.	17-JAN-1997	Panama	Uruguay	Panama Papers
WIRGAM INTERNATIONAL INC.	18-NOV-1993	Panama	Switzerland	Panama Papers
HARBOR EQUITIES S.A.	25-APR-2000	Panama	Uruguay	Panama Papers
MORICOURT PROPERTIES INC.	17-APR-1986	Panama	Monaco	Panama Papers
NITKEY INC.	23-JAN-1991	Panama	Guernsey	Panama Papers
MAGROVIA S.A.	19-AUG-1975	Panama	Panama	Panama Papers
ASIA TRADING & INVESTMENT LIMITED - ATI S.A.	02-SEP-1999	Panama	Panama	Panama Papers
MILLPORT ASSOCIATES S.A.	21-JAN-1997	Panama	Uruguay	Panama Papers
HELGOLAND FINANZ AG	19-NOV-1993	Panama	Panama	Panama Papers
PADCOURT INC.	19-AUG-1977	Panama	Switzerland	Panama Papers
ROWBURG INVESTMENTS S.A.	15-JAN-1997	Panama	Uruguay	Panama Papers
NARDOS INC.	07-SEP-1999	Panama	Luxembourg	Panama Papers
MONDIAL HOLDINGS S.A.	25-MAR-1993	Panama	Luxembourg	Panama Papers
HILROS INC.	20-DEC-1980	Panama	Jersey	Panama Papers
LIMBER INC.	11-OCT-1999	Panama	Luxembourg	Panama Papers
SYNAS ASSETS INC.	19-JAN-1987	Panama	Switzerland	Panama Papers
CALLISTO ASSETS LIMITED S.A.	26-MAR-1998	Panama	Ecuador	Panama Papers
SATEXA INC.	10-MAR-1993	Panama	Luxembourg	Panama Papers
ELWOOD PROPERTIES INC.	29-MAR-1993	Panama	Jersey	Panama Papers
PETBURG CORPORATION	26-MAR-1998	Panama	Uruguay	Panama Papers
ALLPRO HOLDINGS INC.	09-MAY-2000	Panama	Switzerland	Panama Papers
TOPWELL HOLDING INC.	10-JUL-1995	Panama	Switzerland	Panama Papers
OTONIEL INC.	16-JUN-1997	Panama	Luxembourg	Panama Papers
LATINGAS S.A.	24-NOV-1993	Panama	Guatemala	Panama Papers
WOLTERS INTERNATIONAL INC.	10-SEP-1993	Panama	Switzerland	Panama Papers
PARKINSON FINANCE INC.	11-JAN-1994	Panama	Bahamas	Panama Papers
ARAM TRADING INTERNATIONAL S.A.	08-NOV-1993	Panama	Switzerland	Panama Papers
DOLANDE MARINE & CO. S.A.	01-MAR-1993	Panama	United States	Panama Papers
CODEVAL OVERSEAS S.A.	01-FEB-1991	Panama	Niue	Panama Papers
BENCHFORD INC.	09-MAR-2000	Panama	Luxembourg	Panama Papers
MAIRVOGA HOLDING S.A.	18-JAN-1984	Panama	Panama	Panama Papers
CALDECO INC.	30-MAR-1987	Panama	Switzerland	Panama Papers
AL HILAL INC.	05-MAR-1993	Panama	Switzerland	Panama Papers
AGACONSULT INC.	17-MAR-1993	Panama	Switzerland	Panama Papers
CALENWORT INC.	09-MAR-2000	Panama	Luxembourg	Panama Papers
CAREDA INC.	06-MAR-1998	Panama	Luxembourg	Panama Papers

15 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 477

SHERBURN PROPERTIES INC.	19-JAN-1989	Panama	Spain	Panama Papers
BLUEBIRD PROPERTIES INC.	23-JAN-1989	Panama	Spain	Panama Papers
WINTERWOOD HOLDING, INC.	15-FEB-1989	Panama	Spain	Panama Papers
JANELLE HOLDING INC.	15-FEB-1989	Panama	Spain	Panama Papers
SOUTHGATE ESTATES S.A.	27-SEP-1988	Panama	Cyprus	Panama Papers
PACALMAR INVESTMENTS S.A.	10-OCT-1980	Panama	Liechtenstein	Panama Papers
DANA INTERNATIONAL HOLDINGS INC.	03-AUG-1988	Panama	United Kingdom	Panama Papers
HOWDEN ENTERPRISES INC.	11-AUG-1988	Panama	Luxembourg	Panama Papers
NESTON ENTERPRISES INC.	11-AUG-1988	Panama	Luxembourg	Panama Papers
INDUSTRIAL PROJECTS & MANAGEMENT CONSULTANTS INC.	30-JUN-1988	Panama	Guernsey	Panama Papers
BUCKINGHAM ELECTRONICS INC:	02-MAR-1988	Panama	Jersey	Panama Papers
FIDECO HOLDING S.A.	23-FEB-1989	Panama	Niue	Panama Papers
MERIDIAN MANAGEMENT INC.	15-FEB-1989	Panama	Panama	Panama Papers
SHIELD MANAGEMENT INC.	16-FEB-1989	Panama	Panama	Panama Papers
SOFITEC SERVICES S.A.	02-MAR-1989	Panama	Niue	Panama Papers
VIOLET ASSOCIATES CORPORATION	14-MAR-1989	Panama	Luxembourg	Panama Papers
SEALE PROPERTIES INC.	13-MAR-1989	Panama	Jordan	Panama Papers
BALERNO FINANCE COMPANY INC.	10-MAR-1989	Panama	Jordan	Panama Papers
HILLSBERRY INC.	22-FEB-1988	Panama	United Kingdom	Panama Papers
FILEY HOLDINGS INC.	17-JAN-1989	Panama	Spain	Panama Papers
SANDSEND INC.	19-JAN-1989	Panama	Spain	Panama Papers
MITSUI PROPERTIES INC.	19-FEB-1988	Panama	United Kingdom	Panama Papers
CORY INMOBILIARIA INC.	19-JAN-1989	Panama	Jersey	Panama Papers
CANNICH INC.	14-JUL-1988	Panama	Jersey	Panama Papers
P & T MANAGEMENT CORPORATION	18-FEB-1988	Panama	Hong Kong	Panama Papers
MANAGEMENT CONSULTING ENTERPRISE INC.	22-SEP-1988	Panama	Spain	Panama Papers
UNIVERSAL ENGINEERING INTERNATIONAL INC.	11-JUL-1988	Panama	Panama	Panama Papers
SATORI & ASSOCIATES INC.	30-AUG-1988	Panama	Panama	Panama Papers
BLUE STARS FINANCE INTERNATIONAL COMPANY INC.	29-AUG-1988	Panama	Panama	Panama Papers
WHITTING FINANCE INC.	08-MAR-1988	Panama	Guatemala	Panama Papers
ETABLISSEMENT FOCOL INC. (PANAMA)	12-AUG-1988	Panama	Switzerland	Panama Papers
STRABANE INC.	19-JAN-1989	Panama	Spain	Panama Papers
CHERRY PROPERTIES INC.	19-JAN-1989	Panama	Spain	Panama Papers
INDUSTRIAL WORLDWIDE HOLDING CORPORATION	29-AUG-1988	Panama	Spain	Panama Papers
LARKJET LIMITED INC.	24-JUN-1988	Panama	Jordan	Panama Papers
MARKANT HOLDINGS INC.	12-SEP-1988	Panama	Jordan	Panama Papers
MOSSACK FONSECA & CO. (TRADING) INC. SHELF	13-JUL-1988	Panama	Panama	Panama Papers
BRUTON HOLDINGS INC.	09-DEC-1987	Panama	Hong Kong	Panama Papers
SOUTHAM PROPERTIES S.A.	14-OCT-1988	Panama	Panama	Panama Papers
AVERY PROPERTY INC.	24-AUG-1988	Panama	Jersey	Panama Papers
TRADE AND FINANCE HOLDINGS INC.	01-SEP-1988	Panama	Isle of Man	Panama Papers
DUNRAVEN INC.	30-JAN-1989	Panama	Jordan	Panama Papers
ALDON PROPERTIES S.A.	16-AUG-1988	Panama	Panama	Panama Papers
SHERWOOD TRADING INTERNATIONAL CORP.	19-AUG-1988	Panama	Panama	Panama Papers
TULSI HOLDINGS INC.	24-AUG-1988	Panama	Guernsey	Panama Papers
PALAIS PROPERTIES INC.	07-NOV-1988	Panama	Guernsey	Panama Papers
PROTECH ELECTRONICS INC.	18-FEB-1988	Panama	Hong Kong	Panama Papers
PROPHET INVESTMENTS INC.	17-JAN-1989	Panama	Jersey	Panama Papers
EUROFINA INTERNATIONAL CORP.	15-DEC-1988	Panama	Switzerland	Panama Papers
ELECTRA SECURITIES S.A.	27-DEC-1988	Panama	Switzerland	Panama Papers
HORSE SUISSE INC.	27-DEC-1988	Panama	Switzerland	Panama Papers
PORTER HOLDING INTERNATIONAL S.A.	05-JAN-1989	Panama	Monaco	Panama Papers
FULHAM ENTERPRISES INC.	18-FEB-1988	Panama	Hong Kong	Panama Papers
SILVERSTONE MANAGEMENT CORP.	29-DEC-1988	Panama	Panama	Panama Papers
GRAINCO S.A.	23-SEP-1988	Panama	Jersey	Panama Papers
WAREHAM HOLDINGS INC.	19-FEB-1988	Panama	Mauritius	Panama Papers
GOLD-DUST HOLDINGS, INC.	27-MAY-1988	Panama	United Kingdom	Panama Papers
ADHESIVE TAPES INTERNATIONAL INC.	10-MAY-1985	Panama	Guernsey	Panama Papers
NEWFARMS FINANCING AND CONSULTING CORPORATION	09-AUG-1988	Panama	Switzerland	Panama Papers
WATERBURY PROPERTIES INC.	08-MAR-1988	Panama	United Kingdom	Panama Papers
SAVEE (PROPERTY) INC.	19-APR-1980	Panama	Jersey	Panama Papers
DESOAS ENTERPRISES INC.	08-MAY-1980	Panama	Cayman Islands	Panama Papers
LEVANTINE OIL CORPORATION	09-MAR-1988	Panama	Guernsey	Panama Papers
SUBMAR S.A.	15-MAR-1988	Panama	Guernsey	Panama Papers
MELVIN ASSOCIATES S.A.	08-MAR-1988	Panama	Switzerland	Panama Papers
PIRANHA HOLDINGS, S.A.	30-AUG-1982	Panama	Guernsey	Panama Papers
EMERALD HOLDINGS INTERNATIONAL INCORPORATED	21-NOV-1988	Panama	South Africa	Panama Papers
RAFON INC.	09-MAR-1988	Panama	Switzerland	Panama Papers
W & W MANAGEMENT CORPORATION	18-FEB-1988	Panama	Hong Kong	Panama Papers
ALMONT GROUP INC.	17-JAN-1989	Panama	Switzerland	Panama Papers
VONNAS TRADE FINANCE S.A.	18-JUN-1980	Panama	Malta	Panama Papers
BRORA INVESTMENTS S.A.	11-DEC-1985	Panama	Guernsey	Panama Papers
UNION GROUP INVESTMENTS, INC.	06-OCT-1988	Panama	Spain	Panama Papers
ENDOSA ENTERPRISES S.A.	21-FEB-1989	Panama	Switzerland	Panama Papers
RADAR INVESTMENT CORPORATION S.A.	11-AUG-1980	Panama	Jersey	Panama Papers
PETERLEE INC.	28-MAR-1989	Panama	Spain	Panama Papers
MORICANBLE INC.	29-MAR-1989	Panama	Spain	Panama Papers
BERRETT EQUITIES INC.	18-FEB-1988	Panama	Hong Kong	Panama Papers
EURO-HEATING INC.	18-MAR-1988	Panama	Luxembourg	Panama Papers
UNIVERSAL POWER CONSULTANTS INC.	08-APR-1986	Panama	Bahamas	Panama Papers
WILDHORN INVESTMENTS INC.	22-APR-1988	Panama	Luxembourg	Panama Papers
CARLTON COMMERCIAL ENTERPRISES INC.	18-FEB-1988	Panama	Hong Kong	Panama Papers
MITFORD PROPERTIES INC.	28-MAR-1989	Panama	Spain	Panama Papers
DUNS INC.	28-MAR-1989	Panama	Spain	Panama Papers
BREVAL TRADING INC.	14-DEC-1988	Panama	Jersey	Panama Papers
MAYDENCROFT INC.	11-APR-1989	Panama	Spain	Panama Papers
BALINTORE INC.	30-MAR-1989	Panama	Spain	Panama Papers
FINCHALE INC.	29-MAR-1989	Panama	Spain	Panama Papers
CROSBY PROPERTIES INC.	31-MAR-1989	Panama	Spain	Panama Papers
TIMOTHY INTERNATIONAL INC.	26-SEP-1988	Panama	Panama	Panama Papers
BLENHEIM INVESTMENT HOLDING CORP.	17-NOV-1988	Panama	Monaco	Panama Papers
CRAIL INTERNATIONAL INC.	31-MAR-1989	Panama	Spain	Panama Papers
CLACTON PROPERTIES INC.	04-APR-1989	Panama	Spain	Panama Papers
GRANGE ASSOCIATES INC.	04-APR-1989	Panama	Spain	Panama Papers
EMBLETON HOLDINGS INC.	04-APR-1989	Panama	Spain	Panama Papers
AIRDRIE INC.	05-APR-1989	Panama	Spain	Panama Papers
ALLONBY PROPERTIES INC.	05-APR-1989	Panama	Spain	Panama Papers
REDDISH INC.	13-JUN-1980	Panama	Jersey	Panama Papers
FLETWOOD PROPERTIES INC.	05-APR-1989	Panama	Spain	Panama Papers
LYNWARD INC.	05-APR-1989	Panama	Spain	Panama Papers

9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 478

ATALIA INC.	07-APR-1989	Panama	Spain	Panama Papers
BEAUMONT WORLDWIDE, INC.	24-JAN-1989	Panama	Spain	Panama Papers
HARTFORD SHIPPING S. A.	24-JUN-1980	Panama	Côte d'Ivoire	Panama Papers
ARENA FREIGHT INC.	24-JAN-1983	Panama	Guernsey	Panama Papers
SEQUINA FINANCE CORP.	02-MAR-1989	Panama	Panama	Panama Papers
BELCO GROUP INC.	28-OCT-1986	Panama	United Kingdom	Panama Papers
MAI TAN TRADING & FINANCE CORP.	10-MAY-1989	Panama	Panama	Panama Papers
PANAMA PLACID INVESTORS INC.	07-DEC-1976	Panama	Panama	Panama Papers
GOLDEN VALLEY PROPERTY CO. INC.	13-FEB-1989	Panama	Jordan	Panama Papers
WANLISSA CORP.	17-JAN-1989	Panama	United Kingdom	Panama Papers
CRAVEN PROPERTIES INC.	26-JAN-1989	Panama	Jersey	Panama Papers
RIDGEWOOD PROPERTIES S.A.	26-JAN-1989	Panama	Jersey	Panama Papers
BEALE INVESTMENTS S.A.	07-SEP-1988	Panama	Jordan	Panama Papers
POST-TENSIONING SYSTEMS (P.S.I.) INC.	17-APR-1989	Panama	Panama	Panama Papers
ANCHORAGE INC.	31-JAN-1989	Panama	Jersey	Panama Papers
ANDORRA SECURITIES S.A.	05-SEP-1988	Panama	Luxembourg	Panama Papers
CLEVELAND FINANCIAL INC.	06-APR-1989	Panama	Mauritius	Panama Papers
LISCO CORPORATION, INC.	29-JAN-1975	Panama	Venezuela	Panama Papers
CHANCERY HOLDINGS S.A.	11-JAN-1989	Panama	Guernsey	Panama Papers
ASMA PROPERTIES S.A.	21-NOV-1988	Panama	Jersey	Panama Papers
PLUTO SECURITIES INC.	16-FEB-1989	Panama	Monaco	Panama Papers
PIPETTE HOLDINGS INCORPORATED	26-FEB-1988	Panama	Jersey	Panama Papers
GLOBAL ARTS PRODUCTIONS INTERNATIONAL INC.	06-APR-1989	Panama	Jersey	Panama Papers
BERDOZ FINANCE S.A.	18-OCT-1988	Panama	Switzerland	Panama Papers
STRADDES EQUITIES A.G.	08-NOV-1988	Panama	Luxembourg	Panama Papers
HARROW EQUITIES INC.	18-FEB-1988	Panama	Hong Kong	Panama Papers
DAKER INCORPORATED	01-AUG-1988	Panama	Jersey	Panama Papers
SKY GOLF HOLDING S.A.	21-JUN-1988	Panama	Luxembourg	Panama Papers
BRADGATE INC.	14-APR-1989	Panama	Jersey	Panama Papers
REBA HOLDINGS INC.	27-MAY-1988	Panama	Hong Kong	Panama Papers
BALSAM ASSOCIATES INC.	22-FEB-1988	Panama	Hong Kong	Panama Papers
COGENT ENTERPRISES INC.	17-AUG-1988	Panama	Singapore	Panama Papers
WINCHESTER LIFE PORTFOLIO INC.	21-SEP-1988	Panama	Jersey	Panama Papers
KIMBERLY ASSOCIATES CORP.	14-MAR-1989	Panama	Luxembourg	Panama Papers
GREEN ISLAND INC.	18-APR-1979	Panama	Hong Kong	Panama Papers
BRELADES PROPERTIES INC.	14-MAR-1989	Panama	Luxembourg	Panama Papers
DANEBURY HOLDINGS S.A.	08-MAR-1989	Panama	Hong Kong	Panama Papers
WHITBY ENTERPRISES S.A.	26-MAY-1989	Panama	Luxembourg	Panama Papers
IVYDENE INVESTMENTS S.A.	26-MAY-1989	Panama	Luxembourg	Panama Papers
KITEON INC.	09-MAR-1988	Panama	Mauritius	Panama Papers
VLIDER CORP.	05-AUG-1985	Panama	United Kingdom	Panama Papers
SNM INVESTMENTS INC.	25-MAY-1988	Panama	United Kingdom	Panama Papers
CARL E. SCHMIDT S.A.	14-JUN-1988	Panama	Jersey	Panama Papers
DUNMAR HOLDINGS S.A.	14-JUN-1988	Panama	Jersey	Panama Papers
THE SECUNDUS HOLDING CORP.	11-JUL-1986	Panama	Guernsey	Panama Papers
MAYBURN INVESTMENT INC.	08-MAR-1988	Panama	Luxembourg	Panama Papers
QUORUM EQUITIES INC.	08-MAR-1988	Panama	Luxembourg	Panama Papers
CONSOLIDATED DRILLING SERVICES S.A.	03-OCT-1988	Panama	Jersey	Panama Papers
NAVIERA FIDELIS, S.A.	18-AUG-1977	Panama	Guernsey	Panama Papers
CAVERN PROPERTIES S.A.	06-DEC-1988	Panama	Guernsey	Panama Papers
BLUE CHIP HOLDINGS S.A.	19-FEB-1988	Panama	Jersey	Panama Papers
WADEBRIDGE HOLDINGS S.A.	24-OCT-1988	Panama	Luxembourg	Panama Papers
DEERFIELD DEVELOPMENT S.A.	11-JUN-1985	Panama	United Kingdom	Panama Papers
TEXTRON MINING CONCERN S.A.	03-OCT-1988	Panama	Luxembourg	Panama Papers
FORDALD INC.	16-APR-1980	Panama	France	Panama Papers
EURO CAPITAL CORPORATION	12-JUN-1980	Panama	Guernsey	Panama Papers
DEVONSHIRE PROPERTIES INC.	12-SEP-1988	Panama	Spain	Panama Papers
ZURICH HOLDINGS INC.	14-DEC-1988	Panama	United Kingdom	Panama Papers
COLLECTING INC.	28-OCT-1988	Panama	Panama	Panama Papers
ALL AMERICAN CONSULTING SERVICES INC.	09-MAR-1988	Panama	United Kingdom	Panama Papers
LINCE HOLDINGS S.A.	08-NOV-1988	Panama	Panama	Panama Papers
J. MARQUES AND CIA. S.A.	11-NOV-1988	Panama	Switzerland	Panama Papers
NB ASSOCIATES S.A.	05-JAN-1989	Panama	Panama	Panama Papers
CLOVERDALE ASSOCIATES INC.	07-APR-1988	Panama	United Kingdom	Panama Papers
PESQUERA RIO HATO	19-JUN-1980	Panama	Netherlands	Panama Papers
TEEDEE ENTERPRISES S.A.	12-FEB-1988	Panama	Jordan	Panama Papers
PANROC HOLDINGS INC.	03-OCT-1988	Panama	United Kingdom	Panama Papers
BROWN BAKER & ASS. LTD. INC.	22-DEC-1988	Panama	Hong Kong	Panama Papers
METRA HOLDINGS S.A.	04-APR-1988	Panama	Jordan	Panama Papers
COMMTECH FOUNDATION INC.	12-OCT-1988	Panama	Jersey	Panama Papers
GRANFIELD INTERNATIONAL INC.	06-MAY-1988	Panama	Panama	Panama Papers
COMPAGNIE EUROPE PARTICIPATION S.A.	20-OCT-1988	Panama	Italy	Panama Papers
MONT BLANC PHARMACEUTICALS S.A.	23-DEC-1988	Panama	Gibraltar	Panama Papers
FARNLEY HOLDINGS INC.	04-MAY-1988	Panama	Panama	Panama Papers
TRANSALP TRADE AND CONSULTING S.A.	09-NOV-1988	Panama	Switzerland	Panama Papers
KYLEMORE INC.	04-JAN-1989	Panama	Spain	Panama Papers
ALDBROUGH INC.	06-JAN-1989	Panama	Spain	Panama Papers
ALLERSTON INC.	06-JAN-1989	Panama	Spain	Panama Papers
YRENTHIA INCORPORATED	05-DEC-2012	Panama	United Arab Emirates	Panama Papers
FONDATION GRITTI	15-NOV-2001	Panama	Switzerland	Panama Papers
GARNETT ASSOCIATES FOUNDATION	29-MAY-2002	Panama	Switzerland	Panama Papers
THE STRAND FOUNDATION	04-OCT-2002	Panama	Jersey	Panama Papers
BONA FOUNDATION	22-JAN-2003	Panama	Jersey	Panama Papers
BARON FOUNDATION	28-OCT-2003	Panama	Israel	Panama Papers
LEVY FOUNDATION	25-MAR-2004	Panama	Israel	Panama Papers
DB FOUNDATION	08-FEB-2006	Panama	Jersey	Panama Papers
MOSSACK FOUNDATION	04-FEB-1997	Panama	Panama	Panama Papers
JACONA FOUNDATION	29-JUN-2006	Panama	Switzerland	Panama Papers
POGGIO-FOUNDATION	05-SEP-2007	Panama	Luxembourg	Panama Papers
AMJET FOUNDATION	08-MAY-2007	Panama	Panama	Panama Papers
BLACK DIAMOND INTERNATIONAL FOUNDATION	30-MAY-2008	Panama	Gibraltar	Panama Papers
COLONY FOUNDATION	04-JUL-2006	Panama	Belize	Panama Papers
FONDATION ASCOT GROUP	28-AUG-2006	Panama	Luxembourg	Panama Papers
PENINSULA WORLDWIDE FOUNDATION	16-SEP-2005	Panama	United States	Panama Papers
FIDU - INVERSIONES LATINAS FUNDACIÓN	19-SEP-2005	Panama	Panama	Panama Papers
NEWFIELD INTERNATIONAL FOUNDATION	05-OCT-2006	Panama	Luxembourg	Panama Papers
CAMPOSANO FOUNDATION	23-OCT-2006	Panama	Belize	Panama Papers
FUNDACION ALLAN RAUSCH	04-JAN-2006	Panama	Colombia	Panama Papers
THE RUBY INTERNATIONAL FOUNDATION	20-FEB-2006	Panama	Panama	Panama Papers
JECALOR FONDATION	13-OCT-2006	Panama	Switzerland	Panama Papers

7 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 479

WILDFLOWER PRESERVATION FOUNDATION	10-APR-2006	Panama	Costa Rica	Panama Papers
FUNDACIÓN ECO AGRO TURISMO	21-FEB-2006	Panama	Costa Rica	Panama Papers
WAVE INTERNATIONAL FOUNDATION	05-SEP-2006	Panama	Saint Kitts and Nevis	Panama Papers
THRESHOLD FOUNDATION	24-MAY-2006	Panama	Brazil	Panama Papers
FONDATION MARCOUT	13-NOV-2006	Panama	United Arab Emirates	Panama Papers
LUMITON FOUNDATION	10-JUL-2006	Panama	Uruguay	Panama Papers
THE HELIANTHUS FOUNDATION	05-SEP-2006	Panama	Jersey	Panama Papers
CLAY OLYMPIQUE FONDATION	24-NOV-2006	Panama	Panama	Panama Papers
HADLEIGH GROUP FOUNDATION	04-DEC-2006	Panama	Panama	Panama Papers
OPUS ONE PRIVATE FOUNDATION	22-DEC-2006	Panama	Barbados	Panama Papers
APSLEY FOUNDATION	09-NOV-2006	Panama	Panama	Panama Papers
EASTRY FOUNDATION	24-NOV-2006	Panama	Luxembourg	Panama Papers
LOGISTICS TRADING GROUP S.A.	11-DEC-2012	Panama	Colombia	Panama Papers
C & D FOUNDATION	18-DEC-2006	Panama	Luxembourg	Panama Papers
OPA TON FONDATION	26-FEB-2007	Panama	Luxembourg	Panama Papers
MELODY GROUP FOUNDATION	25-APR-2007	Panama	Panama	Panama Papers
HERTFORD FOUNDATION	09-JUL-2007	Panama	Brazil	Panama Papers
HIGH BECK FOUNDATION	27-MAR-2006	Panama	Panama	Panama Papers
DENISTON FOUNDATION	02-JAN-2007	Panama	Switzerland	Panama Papers
FUNDACIÓN TAVIGA	22-MAR-2007	Panama	Venezuela	Panama Papers
World Corporation Foundation	20-APR-2007	Panama	United Arab Emirates	Panama Papers
DIAMOND TEAM FOUNDATION	09-JAN-2007	Panama	Panama	Panama Papers
AÑO NUEVO FOUNDATION	10-JAN-2007	Panama	Saint Kitts and Nevis	Panama Papers
ADS PUBLISHER INC.	02-AUG-1993	Panama	Argentina	Panama Papers
PORT FOUNDATION	10-APR-2007	Panama	Belize	Panama Papers
OAK PROPERTIES INC.	17-JUN-1986	Panama	United Kingdom	Panama Papers
PENDRAGON FOUNDATION	19-JUN-2007	Panama	Belize	Panama Papers
GREEN TREE FOUNDATION	22-JAN-2007	Panama	Saint Kitts and Nevis	Panama Papers
HONOR INTERNATIONAL FOUNDATION	18-AUG-2006	Panama	Panama	Panama Papers
SALTWOOD FOUNDATION	04-JAN-2007	Panama	United Arab Emirates	Panama Papers
HOLLINWOOD FOUNDATION	17-APR-2007	Panama	Panama	Panama Papers
ANAMATI PRIVATE FOUNDATION	19-JAN-2007	Panama	Saint Kitts and Nevis	Panama Papers
HAILEY FOUNDATION	09-NOV-2007	Panama	Belize	Panama Papers
SHIELD FOUNDATION	27-DEC-2007	Panama	Belize	Panama Papers
DEPAGEST FONDATION	23-JAN-2008	Panama	Switzerland	Panama Papers
ARGUSEALE FOUNDATION	04-JAN-2008	Panama	Panama	Panama Papers
Rosemont Foundation	20-FEB-2008	Panama	Switzerland	Panama Papers
CLEMENT INTERNATIONAL FOUNDATION	20-FEB-2008	Panama	Panama	Panama Papers
GOODBAY FOUNDATION	08-MAY-2006	Panama	Isle of Man	Panama Papers
THE BURNDEN FOUNDATION	10-MAY-2006	Panama	Isle of Man	Panama Papers
FUNDACIÓN ALMAR INTERNATIONAL	28-DEC-2006	Panama	Panama	Panama Papers
ALAMO INTERNATIONAL FOUNDATION	15-JUN-2007	Panama	United Kingdom	Panama Papers
LUSAKA FOUNDATION	18-JUL-2007	Panama	Jersey	Panama Papers
BELSPRING FOUNDATION	21-AUG-2006	Panama	Panama	Panama Papers
MBS FOUNDATION	22-DEC-2005	Panama	Panama	Panama Papers
THE TIFFANY REGISTRY FOUNDATION	04-SEP-2007	Panama	Saint Kitts and Nevis	Panama Papers
FUNDACION INTERNACIONAL BEATO	15-MAY-2006	Panama	Bahamas	Panama Papers
SHERWOOD MANAGEMENT FOUNDATION	22-MAY-2006	Panama	Switzerland	Panama Papers
FUNDACIÓN JEREZ DE LA FRONTERA	21-DEC-2007	Panama	Panama	Panama Papers
LUKOS FOUNDATION	21-MAY-2008	Panama	Luxembourg	Panama Papers
DAVENMORE FOUNDATION	02-JUN-2006	Panama	Lebanon	Panama Papers
UPSCALE FOUNDATION	27-MAY-2006	Panama	Bahamas	Panama Papers
TRAVEL IMAGES FOUNDATION	19-JUL-2006	Panama	Isle of Man	Panama Papers
FONDATION JEFE	16-MAR-2006	Panama	Switzerland	Panama Papers
FONDATION OYONNA	13-MAR-2006	Panama	Switzerland	Panama Papers
FONDATION CLIMAT	29-MAR-2006	Panama	Switzerland	Panama Papers
SERENITY GLOBAL FOUNDATION	29-MAY-2006	Panama	Switzerland	Panama Papers
BAYLES FOUNDATION	03-JAN-2007	Panama	Ecuador	Panama Papers
TRUSCOTT FOUNDATION	23-JUN-2006	Panama	Bahamas	Panama Papers
RIVERWAY FOUNDATION	18-JUL-2006	Panama	Isle of Man	Panama Papers
HEART-CO PANAMA, S.A.	18-JAN-2012	Panama	Canada	Panama Papers
ELROY MANAGEMENT INC.	17-NOV-2011	Panama	Venezuela	Panama Papers
THANET FOUNDATION	27-JUL-2006	Panama	Bahamas	Panama Papers
SHILOH MANAGEMENT FOUNDATION	17-OCT-2006	Panama	Bahamas	Panama Papers
IVORYTON ENTERPRISES S.A.	30-NOV-2011	Panama	Venezuela	Panama Papers
CommoX Ltd. Corp.	04-FEB-2012	Panama	Switzerland	Panama Papers
INDUSTRIAL AND MARITIME MANAGEMENT S.A.	09-APR-1986	Panama	Panama	Panama Papers
ANDES HORIZON CAPITAL CORP.	26-DEC-2012	Panama	Colombia	Panama Papers
SOPHIA FOUNDATION	06-DEC-2006	Panama	Bahamas	Panama Papers
HIGH HOLBORN INC.	11-APR-1986	Panama	Andorra	Panama Papers
Metabo Latin America S.A.	16-MAR-2012	Panama	Panama	Panama Papers
KADOSH FAMILY FOUNDATION	20-APR-2007	Panama	Bahamas	Panama Papers
SANDGATE FOUNDATION	16-FEB-2007	Panama	Isle of Man	Panama Papers
CRADLE FOUNDATION	09-MAR-2007	Panama	Isle of Man	Panama Papers
FUNDACIÓN AQUANUT	15-MAR-2007	Panama	Bahamas	Panama Papers
EFF FOUNDATION	23-MAR-2007	Panama	Bahamas	Panama Papers
LANCEL DEVELOPMENT S.A.	11-DEC-2012	Panama	Bahamas	Panama Papers
THE BEST WOMAN FOUNDATION	12-DEC-2007	Panama	Bahamas	Panama Papers
THE ORION'S STARS FOUNDATION	24-OCT-2007	Panama	Panama	Panama Papers
ASSETAL DEVELOPMENT S.A.	18-FEB-1987	Panama	Hong Kong	Panama Papers
TURTLE PARADISE FOUNDATION	09-MAY-2008	Panama	United States	Panama Papers
GLENHAWK INVESTMENTS S. A.	06-MAR-1987	Panama	Jersey	Panama Papers
GALLAHAD INVESTMENT INC.	22-NOV-1979	Panama	Jersey	Panama Papers
LUBECK FOUNDATION	05-SEP-2008	Panama	Panama	Panama Papers
FUNDACIÓN AREZZO	26-NOV-2007	Panama	Guatemala	Panama Papers
WARDELL FOUNDATION	12-MAR-2008	Panama	Switzerland	Panama Papers
MARCELLIN INC.	04-JAN-2013	Panama	Panama	Panama Papers
PAYTONNE ALLIANCE INC.	03-JAN-2013	Panama	Luxembourg	Panama Papers
Sunflower Dream Foundation	12-NOV-2008	Panama	Liechtenstein	Panama Papers
MAELLYS FOUNDATION	11-MAY-2004	Panama	Switzerland	Panama Papers
VANCOUVER PROPERTY FOUNDATION	30-OCT-2003	Panama	Panama	Panama Papers
FONDATION ZODIAC INTERNATIONAL	09-NOV-2004	Panama	United Arab Emirates	Panama Papers
WELLINGTON INTERNATIONAL FOUNDATION	05-MAY-2005	Panama	United States	Panama Papers
PASTOURELLE GROUP FOUNDATION	18-FEB-2005	Panama	Switzerland	Panama Papers
THE G AND D FOUNDATION	17-DEC-2001	Panama	Panama	Panama Papers
MERMOZ FOUNDATION	24-OCT-2005	Panama	Guernsey	Panama Papers
DURGA INC.	29-SEP-2014	Panama	United Arab Emirates	Panama Papers
GEMART COMMERCIAL S.A.	21-NOV-2014	Panama	Switzerland	Panama Papers
NEUDAR CORP.	05-OCT-2010	Panama	Ecuador	Panama Papers
ADAGIO REAL ESTATES S.A.	05-JAN-2015	Panama	Uruguay	Panama Papers

13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 480

Gellert Holdings Inc.	20-FEB-2015	Panama	Switzerland	Panama Papers
VERTALUC CORPORATION	27-FEB-2015	Panama	United Arab Emirates	Panama Papers
OLEONIT INCORPORATED	06-MAR-2015	Panama	United Arab Emirates	Panama Papers
TECTOWN INC.	23-FEB-2010	Panama	Luxembourg	Panama Papers
BANNER ASSOCIATES S.A.	13-DEC-1986	Panama	Jersey	Panama Papers
THE NORTHERN LIGHTS INTERNATIONAL FOUNDATION	06-NOV-2007	Panama	Panama	Panama Papers
THE POLAR HOLDING FOUNDATION	27-MAR-2008	Panama	Isle of Man	Panama Papers
Gillette Foundation	24-NOV-2008	Panama	Switzerland	Panama Papers
STINE GROUP CORP.	30-MAR-2015	Panama	Brazil	Panama Papers
PORTEOUS HOLDINGS S. A.	13-DEC-1986	Panama	Andorra	Panama Papers
CORDILL HOLDINGS CORP.	25-MAY-2015	Panama	Ecuador	Panama Papers
HEMATITE FOUNDATION	18-APR-2008	Panama	Switzerland	Panama Papers
MAZAL INTERNATIONAL FOUNDATION	06-MAY-2008	Panama	Switzerland	Panama Papers
BASKERWILL FOUNDATION	16-APR-2008	Panama	Panama	Panama Papers
DIONYSUS INTERNATIONAL FOUNDATION	13-JUN-2008	Panama	Saint Kitts and Nevis	Panama Papers
Lake View Family Foundation	02-SEP-2008	Panama	Saint Kitts and Nevis	Panama Papers
Dreamteam Foundation	15-DEC-2008	Panama	Switzerland	Panama Papers
EFF FOUNDATION	23-MAR-2007	Panama	Panama	Panama Papers
GRACEFORD FOUNDATION	09-JUN-2008	Panama	Gibraltar	Panama Papers
SKYFALL FOUNDATION	06-JAN-2009	Panama	Ecuador	Panama Papers
Keile Foundation	02-APR-2009	Panama	Switzerland	Panama Papers
FUNDACIÓN DANANI	27-OCT-2008	Panama	Ecuador	Panama Papers
DALIS FOUNDATION	26-JAN-2009	Panama	Switzerland	Panama Papers
Fondation Acapim	22-MAY-2009	Panama	Switzerland	Panama Papers
FUNDACION INTERNATIONAL CARED	03-FEB-2010	Panama	Bahamas	Panama Papers
TYDE PROPERTY S.A.	23-MAR-1987	Panama	Luxembourg	Panama Papers
WALDORF PROPERTIES INC.	03-APR-1987	Panama	United Kingdom	Panama Papers
PINA FOUNDATION	19-JUN-2008	Panama	Belize	Panama Papers
GOOD LIFE INTERNATIONAL FOUNDATION	14-AUG-2008	Panama	Jersey	Panama Papers
LAMIRAL FONDATION	27-OCT-2008	Panama	Switzerland	Panama Papers
YARDLEY FOUNDATION	17-DEC-2008	Panama	Cayman Islands	Panama Papers
PACO INVESTMENTS INCORPORATED	05-NOV-1979	Panama	United Kingdom	Panama Papers
CLENDON PROPERTIES INC.	15-DEC-2015	Panama	Panama	Panama Papers
THE ALBANY INTERNATIONAL FOUNDATION	01-APR-2009	Panama	Luxembourg	Panama Papers
HARTSGROVE FINANCE S.A.	23-DEC-1986	Panama	Panama	Panama Papers
FUNDACIÓN DELCORP (OLD FILE - FILE CREATED INCORRECTLY UNDER CORP. BUT NOT UNDER FUND)	05-JAN-2009	Panama	Panama	Panama Papers
LYNWOOD GLOBAL FOUNDATION	09-NOV-2007	Panama	Bahamas	Panama Papers
THE BERCHAKIM FOUNDATION	02-NOV-2007	Panama	Panama	Panama Papers
BRIGHTWELL FOUNDATION	03-JAN-2008	Panama	Bahamas	Panama Papers
VERNON FOUNDATION	03-JAN-2008	Panama	Netherlands	Panama Papers
INVICTUS FOUNDATION	05-MAY-2008	Panama	Bahamas	Panama Papers
MILLARD INTERNATIONAL FOUNDATION	05-SEP-2008	Panama	Venezuela	Panama Papers
UNITED TRADE AND TECHNOLOGY S.A.	10-MAR-1987	Panama	Isle of Man	Panama Papers
HEADLAND FOUNDATION	29-SEP-2008	Panama	Bahamas	Panama Papers
REDEMPTIVE TECHNOLOGIES FOUNDATION	24-SEP-2008	Panama	Bahamas	Panama Papers
FRANKLIN FARM FOUNDATION	06-JAN-2009	Panama	Bahamas	Panama Papers
KHYBER HOLDINGS INC.	29-DEC-1986	Panama	United Arab Emirates	Panama Papers
PAPILLON INVESTMENTS S. A.	29-DEC-1986	Panama	Malta	Panama Papers
ASIARTA FOUNDATION	06-MAR-2009	Panama	Bahamas	Panama Papers
THE LOU-NIN FOUNDATION	22-MAR-2007	Panama	Bahamas	Panama Papers
MOKKI, INC.	05-MAR-1980	Panama	Switzerland	Panama Papers
MORELIA ASSETS, S.A.	29-APR-1983	Panama	Switzerland	Panama Papers
BLOEMSTOCK FOUNDATION	07-APR-2009	Panama	Luxembourg	Panama Papers
GAINSTONE FOUNDATION	14-APR-2009	Panama	Bahamas	Panama Papers
GMD FOUNDATION	23-JUL-2009	Panama	Bahamas	Panama Papers
MORAVO S. A.	05-MAR-1987	Panama	Monaco	Panama Papers
GORBIA S. A.	05-MAR-1987	Panama	Monaco	Panama Papers
EDUCATIONAL ASSOCIATES CORPORATION	14-APR-1987	Panama	Jordan	Panama Papers
GOLDEN PALMS FOUNDATION	31-JUL-2009	Panama	Venezuela	Panama Papers
ELCOMATIC INC.	13-APR-1987	Panama	Jersey	Panama Papers
CONTRACT ENTERPRISES INC.	03-FEB-1987	Panama	Switzerland	Panama Papers
ARDRA INTERNATIONAL CORPORATION	12-JAN-2011	Panama	Mauritius	Panama Papers
MUSLER REAL STATES S.A.		Panama	Panama	Panama Papers
MAS INVESTMENT GROUP CORP	20-AUG-2015	Panama	Colombia	Panama Papers
TRADERS WORLWIDE INTERNATIONAL HOLDINGS INC.	17-FEB-1987	Panama	Guernsey	Panama Papers
HOPE REAL ESTATE INC.	20-FEB-1987	Panama	United Kingdom	Panama Papers
CLARK EQUITIES INC.	03-FEB-1987	Panama	Switzerland	Panama Papers
OFFSHORE TRUST CORPORATION	11-MAR-1987	Panama	Jersey	Panama Papers
SOUTHWEST HOLDINGS S.A.	23-MAR-1987	Panama	Switzerland	Panama Papers
HURSSLE INC.	24-MAR-1987	Panama	United Kingdom	Panama Papers
MIDI INTERNATIONAL	09-APR-1987	Panama	Switzerland	Panama Papers
LAWRENCE WHARF INC.	23-APR-1987	Panama	Jersey	Panama Papers
OSIRIS INVESTMENTS LIMITED S.A.	22-JUL-1982	Panama	United Kingdom	Panama Papers
MORTIMER HOLDINGS S.A.	13-MAR-1987	Panama	Guernsey	Panama Papers
HONEYWELL ENTERPRISES CORP.	20-APR-1987	Panama	Mauritius	Panama Papers
STARLIGHT ENTERPRISES S.A.	23-APR-1987	Panama	Jersey	Panama Papers
SEA LION S.A.	27-DEC-1979	Panama	United Kingdom	Panama Papers
LEYTON ASSOCIATES INC.	23-APR-1987	Panama	Monaco	Panama Papers
FROLEM CORPORATION S.A.	27-APR-1987	Panama	Monaco	Panama Papers
SALAMAT ENTERPRISES INC.	06-MAY-1987	Panama	United Kingdom	Panama Papers
BENCHMARK SECURITIES S.A.	30-MAR-1987	Panama	Jersey	Panama Papers
PROMO INVESTMENTS INC.	14-MAY-1987	Panama	Canada	Panama Papers
FLEISCHHANDELSGESELLSCHAFT S.A.	25-MAY-1987	Panama	Austria	Panama Papers
MACH MARKETING INTERNATIONAL S.A.	03-JUN-1987	Panama	United Kingdom	Panama Papers
HAMILTON RESOURCES, S. A.	09-MAR-1987	Panama	Panama	Panama Papers
QUATAR INVESTMENTS INC.	16-MAR-1987	Panama	Luxembourg	Panama Papers
MARINE SHIP ENTERPRISES CORPORATION	23-MAR-1987	Panama	United Kingdom	Panama Papers
MAGDA PROPERTIES INC.	20-MAR-1987	Panama	Jersey	Panama Papers
DAPCON INC.	27-MAR-1987	Panama	Isle of Man	Panama Papers
NEVILLE COMMERCIAL CORPORATION, INC.	20-APR-1987	Panama	Hong Kong	Panama Papers
MASTER HOLDINGS S. A.	24-APR-1987	Panama	Isle of Man	Panama Papers
IMPORT AND EXPORT TRADING COMPANY S.A.	22-APR-1987	Panama	Guernsey	Panama Papers
HALOMAC INVESTMENT CORP.	20-MAY-1987	Panama	Luxembourg	Panama Papers
NADIN INC.	25-MAY-1987	Panama	Panama	Panama Papers
FIRESTONE FINANCIAL INC.	12-JUN-1987	Panama	United Kingdom	Panama Papers
CHESS INVESTMENTS S.A.	23-JUN-1987	Panama	Switzerland	Panama Papers
TELCRAFT S.A.	04-JAN-1980	Panama	Switzerland	Panama Papers
NORTH SHIRE FOUNDATION	27-MAY-2006	Panama	United States	Panama Papers
PUSHKAR FOUNDATION	08-JUN-2006	Panama	Switzerland	Panama Papers
ECKLAND PROMOTION INC.	12-DEC-2012	Panama	United Kingdom	Panama Papers

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

137 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 13,7%.
(12+14+13+24+12+15+9+7+13+18)

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