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Panama-Papiere: 48.373 Briefkastenfirmen in Panama 49

Briefkastenfirmen in Panama Tabellen 481-484

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)

373 Briefkastenfirmen

Briefkastenfirmen in Panama Tabellen 481-484

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

Briefkastenfirmen in Panama Tabelle 481

DANKMAR FOUNDATION	22-MAR-2007	Panama	Cyprus	Panama Papers
FUNDACION GRUPO PRISMA	15-MAR-2007	Panama	Panama	Panama Papers
DEVANS FOUNDATION	18-JUL-2008	Panama	Switzerland	Panama Papers
COPPICE COMPANY S.A.	04-JAN-2013	Panama	Luxembourg	Panama Papers
BRIXTON INTERNATIONAL FOUNDATION	03-APR-2007	Panama	Panama	Panama Papers
EROS FOUNDATION	09-JAN-2008	Panama	Ecuador	Panama Papers
SINVESTO FOUNDATION	05-SEP-2008	Panama	Switzerland	Panama Papers
Symagie Foundation	06-FEB-2009	Panama	Switzerland	Panama Papers
WELLARD FOUNDATION	19-MAY-2008	Panama		Panama Papers
VITAMAX FOUNDATION	15-OCT-2007	Panama	Switzerland	Panama Papers
CLEAR SEA FOUNDATION	16-OCT-2007	Panama	Switzerland	Panama Papers
PENTAGON GROUP FOUNDATION	25-AUG-2009	Panama	Switzerland	Panama Papers
CORLAY FOUNDATION	24-OCT-2007	Panama	United Arab Emirates	Panama Papers
ASIARTA FOUNDATION	06-MAR-2009	Panama	Thailand	Panama Papers
MIGUEL ARCANGEL FOUNDATION	08-MAY-2009	Panama	Ecuador	Panama Papers
REMY FOUNDATION	12-OCT-2009	Panama	Luxembourg	Panama Papers
FUNDACIÓN SAN JUDAS TADEO INTERNACIONAL	30-JAN-2008	Panama	Ecuador	Panama Papers
RENTON ASSOCIATES INC.	08-JAN-2013	Panama	Guatemala	Panama Papers
HOLYNS EQUITIES CORP.	04-JAN-2013	Panama	United States	Panama Papers
MOREHEAD GLOBAL FOUNDATION	06-JAN-2009	Panama	Ecuador	Panama Papers
BOXWOOD CHARITABLE FOUNDATION	18-NOV-2009	Panama	Panama	Panama Papers
SUNFLOWER GROUP FOUNDATION	13-NOV-2009	Panama	Panama	Panama Papers
BERGER & ASSOCIATES INC.	23-APR-1987	Panama	Luxembourg	Panama Papers
TAKEOVER SITUATIONS INC.	08-MAY-1987	Panama	Jersey	Panama Papers
FLETCHER INC.	15-MAY-1987	Panama	Switzerland	Panama Papers
MBJ TRADING CO. OF PANAMA INC.	26-MAY-1987	Panama	Jersey	Panama Papers
INVERSIONES INDUSTRIALES TOCUMEN S.A.	09-JUL-1987	Panama	Panama	Panama Papers
ROBOX TRADING INC.	09-JUL-1987	Panama	United Kingdom	Panama Papers
FONDATION MAXI-PUSS	10-DEC-2009	Panama	Switzerland	Panama Papers
BODIE HOLDINGS INC.	23-APR-1987	Panama	Switzerland	Panama Papers
CARLISS WORLDWIDE FOUNDATION	04-JAN-2010	Panama	Ecuador	Panama Papers
MOONLIGHT GROUP FOUNDATION	09-FEB-2010	Panama	Panama	Panama Papers
EAGLE WHARF INC.	27-APR-1987	Panama	Jersey	Panama Papers
EGB DEVELOPMENT S.A.	12-MAY-1987	Panama	Guernsey	Panama Papers
GREYON UNIVERSAL FOUNDATION	16-MAR-2010	Panama	Colombia	Panama Papers
VANCE FOUNDATION	19-JUN-2008	Panama	Panama	Panama Papers
GARWAY ASSOCIATES INC.	19-MAY-1987	Panama	Hong Kong	Panama Papers
INVERSIONES SUIZO CANARIAS, S.A.	23-JUN-1987	Panama	Panama	Panama Papers
BICHE FOUNDATION	05-JUL-2010	Panama	Switzerland	Panama Papers
FUNDACION FAGRA	15-OCT-2010	Panama	Uruguay	Panama Papers
K.M.S. COATINGS LIMITED S.A.	16-JUL-1987	Panama	Jersey	Panama Papers
AMBELLE FOUNDATION	18-MAR-2009	Panama	Mauritius	Panama Papers
IS4M Foundation	13-MAR-2009	Panama	Netherlands	Panama Papers
NEWHAM INTERNATIONAL FOUNDATION	24-JUN-2009	Panama	Panama	Panama Papers
RENEW LIFE FOUNDATION	05-DEC-2008	Panama	Isle of Man	Panama Papers
LOXWOOD GLOBAL CORP.	04-JAN-2013	Panama	Ecuador	Panama Papers
GRAZ & LAKS FOUNDATION	13-JUL-2007	Panama	Panama	Panama Papers
EGREMAN ESTATES INCORPORATED	03-JAN-2013	Panama	Uruguay	Panama Papers
LONGBOAT HOLDINGS S.A.	04-JAN-2013	Panama	Colombia	Panama Papers
ELYPHIL FOUNDATION	19-AUG-2009	Panama	Switzerland	Panama Papers
VRIKENT FOUNDATION	07-MAY-2009	Panama	Switzerland	Panama Papers
SHERRYPORT FOUNDATION	11-AUG-2009	Panama	Luxembourg	Panama Papers
CLAUBERG INDUSTRIES CORP.	04-JAN-2013	Panama	Switzerland	Panama Papers
SASHA COMPANY S.A.	03-JAN-2013	Panama	Uruguay	Panama Papers
Zyklon International Foundation	03-APR-2009	Panama	Switzerland	Panama Papers
GEORGE & ARISTOTLE CHARITABLE FOUNDATION	18-NOV-2009	Panama	Panama	Panama Papers
TIGER FORCE FOUNDATION	25-JUL-2005	Panama	Hong Kong	Panama Papers
ALBRANO FOUNDATION	07-MAY-2010	Panama	Switzerland	Panama Papers
DRUMAS WORLD FOUNDATION	07-JUL-2010	Panama	Panama	Panama Papers
GENERAL INTERNATIONAL FOUNDATION	13-JAN-2010	Panama	Guernsey	Panama Papers
IVECA FOUNDATION	29-JUN-2010	Panama	Panama	Panama Papers
HUDSON INVESTMENT GROUP INC.	20-JUN-1986	Panama	Isle of Man	Panama Papers
DEERFIELD EQUITIES S.A.	03-JAN-2013	Panama	Switzerland	Panama Papers
RISEDALE FOUNDATION	25-FEB-2011	Panama	Uruguay	Panama Papers
STEPFORD FOUNDATION	14-APR-2011	Panama	Panama	Panama Papers
STARCLIFF FOUNDATION	07-OCT-2010	Panama	Venezuela	Panama Papers
FONDATION CAREDSTAN	15-OCT-2010	Panama	Switzerland	Panama Papers
LESCHEMSCHOMAYIM FOUNDATION	26-NOV-2010	Panama	Switzerland	Panama Papers
FUNDACIÓN INTERNACIONAL SANTA MARTHA	28-DEC-2010	Panama	Bahamas	Panama Papers
OBLIQUE FOUNDATION	22-OCT-2010	Panama	Panama	Panama Papers
ARGOS FOUNDATION	09-AUG-2011	Panama	Switzerland	Panama Papers
ENERGY DEVELOPMENT FOUNDATION	03-OCT-2011	Panama	United Arab Emirates	Panama Papers
AMBAR GLOBAL FOUNDATION	07-JUL-2010	Panama	Panama	Panama Papers
BROWNVILLE INTERNATIONAL GROUP S.A.	04-JAN-2013	Panama	Switzerland	Panama Papers
ONYX WORLDWIDE FOUNDATION	26-AUG-2009	Panama	Panama	Panama Papers
OCTONEW FOUNDATION	13-APR-2010	Panama	Liechtenstein	Panama Papers
PRIUS FOUNDATION.	29-APR-2010	Panama	Jersey	Panama Papers
DUDLEY ASSOCIATES INC.	22-APR-1987	Panama	Jordan	Panama Papers
EALING CONFIRMING CORPORATION	11-MAY-1987	Panama	Guernsey	Panama Papers
TOTAL ECLIPSE FOUNDATION	08-OCT-2010	Panama	Saint Kitts and Nevis	Panama Papers
OVERSEAS FINANCE AND EQUITIES INC.	22-MAY-1987	Panama	United Kingdom	Panama Papers
MAYTHORNE INVESTMENTS INC.	29-MAY-1987	Panama	Jersey	Panama Papers
NEW FUTURE UNIVERSAL FOUNDATION	17-JUN-2011	Panama	Isle of Man	Panama Papers
RIVERPARK FOUNDATION	05-MAY-2011	Panama	Guatemala	Panama Papers
SCIMITAR FOUNDATION	18-SEP-2009	Panama	Belize	Panama Papers
KEYSTONE DEVELOPMENT PARTNERS FOUNDATION	06-NOV-2009	Panama	Belize	Panama Papers
FUNDACIÓN ARIEN	03-FEB-2010	Panama	Bolivia	Panama Papers
MALIBU HOLDINGS S.A.	03-JUN-1987	Panama	Isle of Man	Panama Papers
STEEL AND CHEMICALS INTERNATIONAL INC.	09-JUL-1987	Panama	Jersey	Panama Papers
DEREHAM FOUNDATION	17-JUN-2011	Panama	Panama	Panama Papers
ULNA FOUNDATION	02-NOV-2011	Panama	Switzerland	Panama Papers
FRATERNITY FELLOWSHIP FOUNDATION	02-FEB-2012	Panama	United States	Panama Papers
HDC INC.	20-JUN-1986	Panama	Belgium	Panama Papers
FUNDACION VICTORIABE	06-DEC-2010	Panama	Switzerland	Panama Papers
The Holy Trinity Foundation	01-SEP-2011	Panama	Luxembourg	Panama Papers
MUNFORD FOUNDATION	22-MAR-2012	Panama	Switzerland	Panama Papers
KELBURNE FOUNDATION	26-JUN-2012	Panama	Panama	Panama Papers
PANDORA HALL FOUNDATION	01-DEC-2011	Panama	Saint Kitts and Nevis	Panama Papers
FUNDACION GIRASOL WORLDWIDE	11-MAY-2012	Panama	Ecuador	Panama Papers
HEALY FOUNDATION	05-SEP-2012	Panama	Panama	Panama Papers

23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 482

HORGAN FOUNDATION	21-NOV-2012	Panama	Panama	Panama Papers
FOODEX HOLDINGS INC.	20-MAY-1987	Panama	Guernsey	Panama Papers
PRASLIN INVESTMENTS INC.	15-JUN-1987	Panama	Guernsey	Panama Papers
AVANI FOUNDATION	31-MAR-2010	Panama	Belize	Panama Papers
LILLINQUIST INVESTMENTS INC.	23-JUN-1987	Panama	United Kingdom	Panama Papers
FINANCIAL COUNSELLING SERVICES INC.	26-JUN-1987	Panama	Switzerland	Panama Papers
CAPITAL FINANCE INTERNATIONAL INCORPORATED	22-JUN-1987	Panama	Isle of Man	Panama Papers
SINFOVEST INC.	20-JUL-1987	Panama	Panama	Panama Papers
JACKINSON EQUITIES S.A.	21-JUL-1987	Panama	Hong Kong	Panama Papers
THOMSBURG DEVELOPMENT INC.	20-JUL-1987	Panama	Hong Kong	Panama Papers
VALVERT FOUNDATION	19-AUG-2009	Panama	Bahamas	Panama Papers
EGTON GROUP CORPORATION	04-JAN-2013	Panama	Bolivia	Panama Papers
PEDRO ANTONIO DOMÍNGUEZ GOMEZ FUNDACION	08-SEP-2009	Panama	Bahamas	Panama Papers
CHALLENGER GROUP FOUNDATION	12-JUL-2010	Panama	Belize	Panama Papers
JEFFERSON INDEPENDENT FOUNDATION	20-AUG-2010	Panama	Cyprus	Panama Papers
MASAD FONDATION	25-AUG-2010	Panama	Luxembourg	Panama Papers
SHORELINE GLOBAL FOUNDATION	30-OCT-2009	Panama	Bahamas	Panama Papers
LEVOS INTERNATIONAL FOUNDATION	23-JAN-2010	Panama	Netherlands	Panama Papers
SHA TIN FOUNDATION	13-SEP-2010	Panama	Belize	Panama Papers
LONGROCK PORTFOLIO S.A.	03-JAN-2013	Panama	Switzerland	Panama Papers
SUSSEX OVERSEAS FOUNDATION	18-NOV-2010	Panama	Belize	Panama Papers
AMURA FOUNDATION	09-FEB-2010	Panama	Colombia	Panama Papers
AUGHTON FOUNDATION	05-JUN-2010	Panama	Bahamas	Panama Papers
ANTARKTIKA FOUNDATION	05-MAY-2008	Panama	United Arab Emirates	Panama Papers
SILVER SURF FOUNDATION	29-OCT-2008	Panama	United States	Panama Papers
DU BARRY FOUNDATION	15-JUN-2010	Panama	Bahamas	Panama Papers
RADIANCE GLOBAL FOUNDATION	20-AUG-2010	Panama	Isle of Man	Panama Papers
KENDAL SECURITIES FOUNDATION	11-JUL-2011	Panama	Panama	Panama Papers
ELENBROOK FOUNDATION	28-JAN-2011	Panama	Bahamas	Panama Papers
EUROPA DEVELOPMENTS INC.	23-JUL-1987	Panama	Jersey	Panama Papers
PEAKLANE FOUNDATION	28-JAN-2011	Panama	Bahamas	Panama Papers
DEMITER INVESTMENTS S.A.	04-JAN-2013	Panama	Guatemala	Panama Papers
SANDBEAM FOUNDATION	07-FEB-2011	Panama	Venezuela	Panama Papers
FUNDACION UNIVERSIDAD METROPOLITANA INTERNACIONAL	20-JUL-2011	Panama	Venezuela	Panama Papers
KENDAL SECURITIES FOUNDATION	11-JUL-2011	Panama	Bahamas	Panama Papers
TAPI S.A.	09-JAN-2013	Panama	Uruguay	Panama Papers
ZENETH ASSOCIATES S.A.	20-MAY-1987	Panama	Gibraltar	Panama Papers
BLANFORD INVESTMENTS INC.	25-JUN-1987	Panama	Jersey	Panama Papers
Global Development Alliance Foundation	07-OCT-2011	Panama	United Arab Emirates	Panama Papers
VESTRAMA INVESTMENT INC.	09-FEB-1987	Panama	Panama	Panama Papers
CAMPOWALD PANAMA S.A.	09-JAN-2013	Panama	Uruguay	Panama Papers
M & Y For Ever Foundation	25-OCT-2010	Panama	Switzerland	Panama Papers
FINE ART KNOWLEDGE FOUNDATION	13-APR-2011	Panama	Switzerland	Panama Papers
VICMEN SERVICES INC.	03-JAN-2013	Panama	Guatemala	Panama Papers
OAKCREST FOUNDATION	12-DEC-2006	Panama	Panama	Panama Papers
NAVAHO INC.	16-FEB-1987	Panama	Panama	Panama Papers
FONDATION NAUDINA	17-MAR-2010	Panama	Switzerland	Panama Papers
CLIFFTOP INTERNATIONAL CORPORATION	03-JAN-2013	Panama	Switzerland	Panama Papers
EDENFIELD FOUNDATION	20-SEP-2011	Panama	Bahamas	Panama Papers
ADSTONE FOUNDATION	11-APR-2012	Panama	Bahamas	Panama Papers
Maverick Thudor Benefactor Foundation	22-MAY-2012	Panama	Bahamas	Panama Papers
Itapu Foundation	26-AUG-2010	Panama	Liechtenstein	Panama Papers
KLEIN UNIVERSAL FOUNDATION	29-JUN-2011	Panama	Ecuador	Panama Papers
NEW SIMSBURY FOUNDATION	26-OCT-2011	Panama	Switzerland	Panama Papers
WILDFLOWER INVESTMENTS CORP.	03-JAN-2013	Panama	Uruguay	Panama Papers
APICES GLOBAL FOUNDATION	10-AUG-2011	Panama	Switzerland	Panama Papers
WOSWELL ENTERPRISES INC.	10-FEB-1987	Panama	United Kingdom	Panama Papers
CERINO CORPORATION	09-FEB-1987	Panama	United Kingdom	Panama Papers
DIXON OIL AND GAS INC.	12-FEB-1987	Panama	Jersey	Panama Papers
Tambia Foundation	18-NOV-2011	Panama	Liechtenstein	Panama Papers
TRISDALE FOUNDATION	04-JAN-2012	Panama	Colombia	Panama Papers
NATIONAL PROPERTIES INC.	10-FEB-1987	Panama	United Kingdom	Panama Papers
DAVOS INTERNATIONAL FOUNDATION	09-MAR-2012	Panama	Ecuador	Panama Papers
EASTWORK FOUNDATION	22-MAR-2012	Panama	Guatemala	Panama Papers
VADAL FOUNDATION	19-OCT-2012	Panama	Colombia	Panama Papers
FIDELITY MUTUAL MORTGAGE CORPORATION	21-FEB-1987	Panama	Jersey	Panama Papers
PANTA DEVELOPMENT S.A.	10-MAR-1987	Panama	Hong Kong	Panama Papers
BRIARCLIFF HOLDINGS COMPANY, S.A.	12-MAR-1987	Panama	Panama	Panama Papers
DIVERSIFIED FINANCIAL MANAGEMENT INCORPORATED	17-MAR-1987	Panama	Panama	Panama Papers
GULF ENTERPRISES CORPORATION	30-NOV-1979	Panama	United Kingdom	Panama Papers
FARINA INC.	27-MAR-1987	Panama	Jersey	Panama Papers
KUMAUN INC.	04-DEC-1979	Panama	Jersey	Panama Papers
ROTONDO FOUNDATION	12-SEP-2008	Panama	Switzerland	Panama Papers
Fondation Group Danrose	27-OCT-2008	Panama	United Arab Emirates	Panama Papers
CASCADE GLOBAL FOUNDATION	01-JUL-2008	Panama	Ecuador	Panama Papers
FAIRMONT FOUNDATION	04-MAR-2009	Panama	United Arab Emirates	Panama Papers
Fondation Rock N'Roll	19-JUN-2009	Panama	Switzerland	Panama Papers
FONDATION BRUNVERT	14-JUL-2009	Panama	Switzerland	Panama Papers
MIZPAH FOUNDATION	22-MAR-2007	Panama	Panama	Panama Papers
COMPASS ENTERPRISES INC.	04-FEB-1987	Panama	Switzerland	Panama Papers
COLONNADE INC.	10-AUG-1987	Panama	Jersey	Panama Papers
PARC AND STARS FINANCE INC.	15-FEB-1980	Panama	Switzerland	Panama Papers
CHATO INVESTMENTS S.A.	15-SEP-1987	Panama	United Kingdom	Panama Papers
MITAN INVESTMENTS INC.	15-SEP-1987	Panama	Luxembourg	Panama Papers
IMP INVESTMENTS INC.	21-SEP-1987	Panama	Switzerland	Panama Papers
GONDOMAR INVESTMENTS INC.	24-JUL-1987	Panama	Guernsey	Panama Papers
NEWTON INVESTMENTS INC.	03-AUG-1987	Panama	Guernsey	Panama Papers
OSWALD INC.	07-AUG-1987	Panama	Panama	Panama Papers
SUNSET EQUITIES INC.	19-AUG-1987	Panama	Panama	Panama Papers
GEMARK INTERNATIONAL S.A.	25-AUG-1987	Panama	Ecuador	Panama Papers
ARRA DEVELOPMENT S.A.	25-SEP-1987	Panama	Hong Kong	Panama Papers
CALDWELL PROPERTIES S.A.	05-OCT-1987	Panama	Panama	Panama Papers
NAPOLEON INVESTMENTS S.A.	08-OCT-1987	Panama	Spain	Panama Papers
DIMITRI HOLDINGS S.A.	28-SEP-1987	Panama	Guernsey	Panama Papers
BERDINA INTERNATIONAL CORPORATION	28-SEP-1987	Panama	Isle of Man	Panama Papers
ACRES REAL ESTATE S.A.	26-AUG-1987	Panama	Guernsey	Panama Papers
ALBERTA HOLDINGS INC.	10-AUG-1987	Panama	United Kingdom	Panama Papers
WYNBERG INC.	17-AUG-1987	Panama	Isle of Man	Panama Papers
MARISA INVESTMENTS S.A.	21-SEP-1987	Panama	Jersey	Panama Papers
UNITED FAMILIES INTERNATIONAL INC.	05-AUG-1987	Panama	Isle of Man	Panama Papers

14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 483

HORGAN FOUNDATION	21-NOV-2012	Panama	Panama	Panama Papers
FOODEX HOLDINGS INC.	20-MAY-1987	Panama	Guernsey	Panama Papers
PRASLIN INVESTMENTS INC.	15-JUN-1987	Panama	Guernsey	Panama Papers
AVANI FOUNDATION	31-MAR-2010	Panama	Belize	Panama Papers
LILLINQUIST INVESTMENTS INC.	23-JUN-1987	Panama	United Kingdom	Panama Papers
FINANCIAL COUNSELLING SERVICES INC.	26-JUN-1987	Panama	Switzerland	Panama Papers
CAPITAL FINANCE INTERNATIONAL INCORPORATED	22-JUN-1987	Panama	Isle of Man	Panama Papers
SINFOVEST INC.	20-JUL-1987	Panama	Panama	Panama Papers
JACKINSON EQUITIES S.A.	21-JUL-1987	Panama	Hong Kong	Panama Papers
THOMSBURG DEVELOPMENT INC.	20-JUL-1987	Panama	Hong Kong	Panama Papers
VALVERT FOUNDATION	19-AUG-2009	Panama	Bahamas	Panama Papers
EGTON GROUP CORPORATION	04-JAN-2013	Panama	Bolivia	Panama Papers
PEDRO ANTONIO DOMÍNGUEZ GOMEZ FUNDACION	08-SEP-2009	Panama	Bahamas	Panama Papers
CHALLENGER GROUP FOUNDATION	12-JUL-2010	Panama	Belize	Panama Papers
JEFFERSON INDEPENDENT FOUNDATION	20-AUG-2010	Panama	Cyprus	Panama Papers
MASAD FONDATION	25-AUG-2010	Panama	Luxembourg	Panama Papers
SHORELINE GLOBAL FOUNDATION	30-OCT-2009	Panama	Bahamas	Panama Papers
LEVOS INTERNATIONAL FOUNDATION	23-JAN-2010	Panama	Netherlands	Panama Papers
SHA TIN FOUNDATION	13-SEP-2010	Panama	Belize	Panama Papers
LONGROCK PORTFOLIO S.A.	03-JAN-2013	Panama	Switzerland	Panama Papers
SUSSEX OVERSEAS FOUNDATION	18-NOV-2010	Panama	Belize	Panama Papers
AMURA FOUNDATION	09-FEB-2010	Panama	Colombia	Panama Papers
AUGHTON FOUNDATION	05-JUN-2010	Panama	Bahamas	Panama Papers
ANTARKTIKA FOUNDATION	05-MAY-2008	Panama	United Arab Emirates	Panama Papers
SILVER SURF FOUNDATION	29-OCT-2008	Panama	United States	Panama Papers
DU BARRY FOUNDATION	15-JUN-2010	Panama	Bahamas	Panama Papers
RADIANCE GLOBAL FOUNDATION	20-AUG-2010	Panama	Isle of Man	Panama Papers
KENDAL SECURITIES FOUNDATION	11-JUL-2011	Panama	Panama	Panama Papers
ELENBROOK FOUNDATION	28-JAN-2011	Panama	Bahamas	Panama Papers
EUROPA DEVELOPMENTS INC.	23-JUL-1987	Panama	Jersey	Panama Papers
PEAKLANE FOUNDATION	28-JAN-2011	Panama	Bahamas	Panama Papers
DEMITER INVESTMENTS S.A.	04-JAN-2013	Panama	Guatemala	Panama Papers
SANDBEAM FOUNDATION	07-FEB-2011	Panama	Venezuela	Panama Papers
FUNDACION UNIVERSIDAD METROPOLITANA INTERNACIONAL	20-JUL-2011	Panama	Venezuela	Panama Papers
KENDAL SECURITIES FOUNDATION	11-JUL-2011	Panama	Bahamas	Panama Papers
TAPI S.A.	09-JAN-2013	Panama	Uruguay	Panama Papers
ZENETH ASSOCIATES S.A.	20-MAY-1987	Panama	Gibraltar	Panama Papers
BLANFORD INVESTMENTS INC.	25-JUN-1987	Panama	Jersey	Panama Papers
Global Development Alliance Foundation	07-OCT-2011	Panama	United Arab Emirates	Panama Papers
VESTRAMA INVESTMENT INC.	09-FEB-1987	Panama	Panama	Panama Papers
CAMPOWALD PANAMA S.A.	09-JAN-2013	Panama	Uruguay	Panama Papers
M & Y For Ever Foundation	25-OCT-2010	Panama	Switzerland	Panama Papers
FINE ART KNOWLEDGE FOUNDATION	13-APR-2011	Panama	Switzerland	Panama Papers
VICMEN SERVICES INC.	03-JAN-2013	Panama	Guatemala	Panama Papers
OAKCREST FOUNDATION	12-DEC-2006	Panama	Panama	Panama Papers
NAVAHO INC.	16-FEB-1987	Panama	Panama	Panama Papers
FONDATION NAUDINA	17-MAR-2010	Panama	Switzerland	Panama Papers
CLIFFTOP INTERNATIONAL CORPORATION	03-JAN-2013	Panama	Switzerland	Panama Papers
EDENFIELD FOUNDATION	20-SEP-2011	Panama	Bahamas	Panama Papers
ADSTONE FOUNDATION	11-APR-2012	Panama	Bahamas	Panama Papers
Maverick Thudor Benefactor Foundation	22-MAY-2012	Panama	Bahamas	Panama Papers
Itapu Foundation	26-AUG-2010	Panama	Liechtenstein	Panama Papers
KLEIN UNIVERSAL FOUNDATION	29-JUN-2011	Panama	Ecuador	Panama Papers
NEW SIMSBURY FOUNDATION	26-OCT-2011	Panama	Switzerland	Panama Papers
WILDFLOWER INVESTMENTS CORP.	03-JAN-2013	Panama	Uruguay	Panama Papers
APICES GLOBAL FOUNDATION	10-AUG-2011	Panama	Switzerland	Panama Papers
WOSWELL ENTERPRISES INC.	10-FEB-1987	Panama	United Kingdom	Panama Papers
CERINO CORPORATION	09-FEB-1987	Panama	United Kingdom	Panama Papers
DIXON OIL AND GAS INC.	12-FEB-1987	Panama	Jersey	Panama Papers
Tambia Foundation	18-NOV-2011	Panama	Liechtenstein	Panama Papers
TRISDALE FOUNDATION	04-JAN-2012	Panama	Colombia	Panama Papers
NATIONAL PROPERTIES INC.	10-FEB-1987	Panama	United Kingdom	Panama Papers
DAVOS INTERNATIONAL FOUNDATION	09-MAR-2012	Panama	Ecuador	Panama Papers
EASTWORK FOUNDATION	22-MAR-2012	Panama	Guatemala	Panama Papers
VADAL FOUNDATION	19-OCT-2012	Panama	Colombia	Panama Papers
FIDELITY MUTUAL MORTGAGE CORPORATION	21-FEB-1987	Panama	Jersey	Panama Papers
PANTA DEVELOPMENT S.A.	10-MAR-1987	Panama	Hong Kong	Panama Papers
BRIARCLIFF HOLDINGS COMPANY, S.A.	12-MAR-1987	Panama	Panama	Panama Papers
DIVERSIFIED FINANCIAL MANAGEMENT INCORPORATED	17-MAR-1987	Panama	Panama	Panama Papers
GULF ENTERPRISES CORPORATION	30-NOV-1979	Panama	United Kingdom	Panama Papers
FARINA INC.	27-MAR-1987	Panama	Jersey	Panama Papers
KUMAUN INC.	04-DEC-1979	Panama	Jersey	Panama Papers
ROTONDO FOUNDATION	12-SEP-2008	Panama	Switzerland	Panama Papers
Fondation Group Danrose	27-OCT-2008	Panama	United Arab Emirates	Panama Papers
CASCADE GLOBAL FOUNDATION	01-JUL-2008	Panama	Ecuador	Panama Papers
FAIRMONT FOUNDATION	04-MAR-2009	Panama	United Arab Emirates	Panama Papers
Fondation Rock N'Roll	19-JUN-2009	Panama	Switzerland	Panama Papers
FONDATION BRUNVERT	14-JUL-2009	Panama	Switzerland	Panama Papers
MIZPAH FOUNDATION	22-MAR-2007	Panama	Panama	Panama Papers
COMPASS ENTERPRISES INC.	04-FEB-1987	Panama	Switzerland	Panama Papers
COLONNADE INC.	10-AUG-1987	Panama	Jersey	Panama Papers
PARC AND STARS FINANCE INC.	15-FEB-1980	Panama	Switzerland	Panama Papers
CHATO INVESTMENTS S.A.	15-SEP-1987	Panama	United Kingdom	Panama Papers
MITAN INVESTMENTS INC.	15-SEP-1987	Panama	Luxembourg	Panama Papers
IMP INVESTMENTS INC.	21-SEP-1987	Panama	Switzerland	Panama Papers
GONDOMAR INVESTMENTS INC.	24-JUL-1987	Panama	Guernsey	Panama Papers
NEWTON INVESTMENTS INC.	03-AUG-1987	Panama	Guernsey	Panama Papers
OSWALD INC.	07-AUG-1987	Panama	Panama	Panama Papers
SUNSET EQUITIES INC.	19-AUG-1987	Panama	Panama	Panama Papers
GEMARK INTERNATIONAL S.A.	25-AUG-1987	Panama	Ecuador	Panama Papers
ARRA DEVELOPMENT S.A.	25-SEP-1987	Panama	Hong Kong	Panama Papers
CALDWELL PROPERTIES S.A.	05-OCT-1987	Panama	Panama	Panama Papers
NAPOLEON INVESTMENTS S.A.	08-OCT-1987	Panama	Spain	Panama Papers
DIMITRI HOLDINGS S.A.	28-SEP-1987	Panama	Guernsey	Panama Papers
BERDINA INTERNATIONAL CORPORATION	28-SEP-1987	Panama	Isle of Man	Panama Papers
ACRES REAL ESTATE S.A.	26-AUG-1987	Panama	Guernsey	Panama Papers
ALBERTA HOLDINGS INC.	10-AUG-1987	Panama	United Kingdom	Panama Papers
WYNBERG INC.	17-AUG-1987	Panama	Isle of Man	Panama Papers
MARISA INVESTMENTS S.A.	21-SEP-1987	Panama	Jersey	Panama Papers
UNITED FAMILIES INTERNATIONAL INC.	05-AUG-1987	Panama	Isle of Man	Panama Papers

14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

Briefkastenfirmen in Panama Tabelle 484 (73 Briefkastenfirmen)

NEYLAND FOUNDATION	04-SEP-2012	Panama	Bahamas	Panama Papers
ROSEPORT FOUNDATION	16-OCT-2012	Panama	Bahamas	Panama Papers
FUNDACIÓN EL SOL BRILLANTE UNIVERSAL	20-FEB-2013	Panama	Bahamas	Panama Papers
DAINE FOUNDATION	17-JUL-2013	Panama	Colombia	Panama Papers
SILVERHALL FOUNDATION	25-JUL-2013	Panama	Bahamas	Panama Papers
MIRABEL FOUNDATION	20-NOV-2012	Panama	Switzerland	Panama Papers
FUNDACIÓN EL SOL BRILLANTE UNIVERSAL	20-FEB-2013	Panama	Panama	Panama Papers
MATTISON FOUNDATION	21-NOV-2012	Panama	Panama	Panama Papers
ALBOR COMMERCIAL FOUNDATION	19-MAR-2013	Panama	Panama	Panama Papers
BOUQUET FOUNDATION	18-JUL-2008	Panama	Panama	Panama Papers
ROWELL FOUNDATION	24-JUL-2013	Panama	Bahamas	Panama Papers
LAKEHALL FOUNDATION	25-JUL-2013	Panama	Switzerland	Panama Papers
Fundación Martander	13-FEB-2014	Panama	Guatemala	Panama Papers
RAYBOURNE FOUNDATION	22-AUG-2013	Panama	Bahamas	Panama Papers
BALIMORE FOUNDATION	01-OCT-2013	Panama	Bahamas	Panama Papers
LEMBROOK FOUNDATION	01-OCT-2013	Panama	Ecuador	Panama Papers
CHILDREN'S INTERNATIONAL DEVELOPMENT FOUNDATION	15-SEP-2011	Panama	Bahamas	Panama Papers
WALID PROPERTIES INC.	22-JUN-1987	Panama	Jersey	Panama Papers
BURGATE PORTFOLIO, S.A.	25-JUN-1987	Panama	Panama	Panama Papers
AVIATION GROUP CORPORATION	30-JUN-1987	Panama	Panama	Panama Papers
CHINA SEA MARITIME S.A.	24-JUL-1987	Panama	Hong Kong	Panama Papers
HERITAGE GLOBAL FOUNDATION	22-MAY-2006	Panama	Panama	Panama Papers
Ravelo Global Foundation	17-JUL-2013	Panama	United States	Panama Papers
Fundación Transparencia Internacional	09-JUL-2014	Panama	El Salvador	Panama Papers
PIERPOTT FOUNDATION AG	23-FEB-1987	Panama	Australia	Panama Papers
CORVO GROUP FOUNDATION	21-SEP-2010	Panama	United Arab Emirates	Panama Papers
FUNDACION ESPINAREDO	01-MAR-2011	Panama	Panama	Panama Papers
Bold International Foundation	20-JUL-2012	Panama	Poland	Panama Papers
JIHADCO CORPORATION	15-NOV-1979	Panama	Saudi Arabia	Panama Papers
FONDATION PRIMAVERA INTERNATIONAL	09-SEP-2009	Panama	Switzerland	Panama Papers
VIÈLE FOUNDATION	28-DEC-2009	Panama	Switzerland	Panama Papers
CASTELAR GROUP FOUNDATION	03-JAN-2013	Panama	Panama	Panama Papers
APOLOLAB INC.	21-DEC-2012	Panama	Panama	Panama Papers
QUEST INVESTMENTS WORLD LTD. S.A.	07-DEC-2010	Panama	Luxembourg	Panama Papers
MERTON REAL ESTATE INC.	14-FEB-1987	Panama	Pakistan	Panama Papers
AMKATE INVESTMENTS LIMITED S.A.	25-FEB-1987	Panama	Jersey	Panama Papers
MORTON EQUITIES S.A.	14-FEB-1987	Panama	United Kingdom	Panama Papers
VALCOY FINANCE INC.	31-JAN-1980	Panama	Switzerland	Panama Papers
HOGARTH HOLDINGS INC.	12-AUG-1987	Panama	United Kingdom	Panama Papers
CEDAR FALLS TRADERS, S.A.	03-APR-1986	Panama	Panama	Panama Papers
PH DUPONT 51, S.A.	21-OCT-2010	Panama	Panama	Panama Papers
BUSBY SHIPPING COMPANY INC.	24-SEP-1987	Panama	United Kingdom	Panama Papers
FLEETWOOD MANAGEMENT, INC.	23-SEP-1987	Panama	Panama	Panama Papers
DESMOND SECURITIES S.A.	23-SEP-1987	Panama	Switzerland	Panama Papers
CHOCOLATE WORLD INC.	26-SEP-1987	Panama	Jersey	Panama Papers
NASHVILLE ENTERPRISES INC.	28-SEP-1987	Panama	Guernsey	Panama Papers
CASTELLANS JAVEA S.A.	20-OCT-1987	Panama	Panama	Panama Papers
SIMBROM COMMODITIES INC.	24-OCT-1987	Panama	Switzerland	Panama Papers
BLENHEIM ASSOCIATES INC.	13-FEB-1987	Panama	Hong Kong	Panama Papers
THE CRAIGHOUSE CORPORATION	24-OCT-1987	Panama	Luxembourg	Panama Papers
GOLD HILL INC.	17-MAR-1980	Panama	Switzerland	Panama Papers
BROADHURST PORTFOLIO, INC.	16-DEC-1987	Panama	Panama	Panama Papers
CAMROSE ENTERPRISES INC.	29-DEC-1987	Panama	Jersey	Panama Papers
SIN KON HOLDINGS INC.	11-JAN-1988	Panama	Hong Kong	Panama Papers
WATERSHIP INVESTMENT S.A.	13-JAN-1988	Panama	Gibraltar	Panama Papers
PALM TRADING INTERNATIONAL A.G.	29-JAN-1988	Panama	Switzerland	Panama Papers
CAMELOT PROPERTIES S.A.	04-FEB-1988	Panama	Jersey	Panama Papers
SILVERHALL FOUNDATION	25-JUL-2013	Panama	Panama	Panama Papers
MILLTOWN INTERNATIONAL FOUNDATION	08-JUN-2009	Panama	Panama	Panama Papers
KADIMAN FUNCTIONS (EUROPE) INC.	10-FEB-1988	Panama	Guernsey	Panama Papers
Hudson International Inc	27-OCT-1967	Panama	Panama	Offshore Leaks
Capworth International Inc.	09-OCT-1979	Panama	Panama	Offshore Leaks
ODICKSON FINANCE S.A.	02-DEC-2005	Panama	Panama	Offshore Leaks
PARKESTER INVESTMENTS S.A.	03-MAR-2007	Panama	Panama	Offshore Leaks
KORLAN S.A.	20-AUG-2008	Panama	Panama	Offshore Leaks
BEROMENO S.A.	20-AUG-2008	Panama	Panama	Offshore Leaks
Newold Investment, S.A.	29-MAR-1983	Panama	Panama	Offshore Leaks
Varcaldine International Corp	18-NOV-1986	Panama	Panama	Offshore Leaks
BALVEDER INTERNATIONAL S.A.	05-DEC-2005	Panama	Panama	Offshore Leaks
MERIGOT INVESTMENTS S.A.	23-APR-2007	Panama	Panama	Offshore Leaks
Belcourt S.A.	22-MAR-2004	Panama	Panama	Offshore Leaks
OXBRAND HOLDING S.A.	26-JUL-2007	Panama	Panama, Singapore	Offshore Leaks
HUBANGO S.A.	20-AUG-2008	Panama	Panama	Offshore Leaks

9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz (Shitzerland).

60 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 373 auf der Webseite, das sind 16,1%.
(23+14+14+9)

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