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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

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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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