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Briefkastenfirmen auf Samoa 06

Briefkastenfirmen auf Samoa Tabellen 51-60

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 auf Samoa Tabellen 51-60

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

Briefkastenfirmen auf Samoa Tabelle 51

ADVANCE SCAFFORM CO., LTD.	14-JUL-2008	Samoa	Hong Kong	Panama Papers
FALA INTERNATIONAL LTD.	15-JUL-2008	Samoa	Hong Kong	Panama Papers
NOVAE HOLDING CO., LTD.	14-FEB-2008	Samoa	Hong Kong	Panama Papers
LOCK KING HOLDING CO., LTD.	05-JUL-2007	Samoa	Taiwan	Panama Papers
DONSON INTERNATIONAL LIMITED	03-JAN-2008	Samoa	Hong Kong	Panama Papers
ALLIED CHINA ENTERPRISES LIMITED	16-JUL-2007	Samoa	Hong Kong	Panama Papers
SONG WANG FURNITURE COMPONENTS MANUFACTURE COMPANY LIMITED	25-JUL-2007	Samoa	Taiwan	Panama Papers
K. FIRST COMPANY LIMITED	10-DEC-2007	Samoa	Hong Kong	Panama Papers
HONGKONG SINHAN GLOBE CO., LIMITED	25-OCT-2007	Samoa	Hong Kong	Panama Papers
RISE S.A.	15-DEC-2006	Samoa	Switzerland	Panama Papers
GTM LTD.	06-APR-2006	Samoa	Switzerland	Panama Papers
Grandee Enterprises Ltd.	01-NOV-2007	Samoa	Hong Kong	Panama Papers
T&G HOME SHOPPING CO., LTD.	07-NOV-2007	Samoa	Hong Kong	Panama Papers
LHT HOLDING INC	12-JUL-2007	Samoa	China	Panama Papers
LET RIGHT INTERNATIONAL ENTERPRISES LTD.	13-DEC-2007	Samoa	Hong Kong	Panama Papers
WAVENEY VENTURES LIMITED	08-NOV-2006	Samoa	Isle of Man	Panama Papers
LAMPTOWN LIMITED	25-OCT-2006	Samoa	Isle of Man	Panama Papers
PROWAVE TECHNOLOGY CO., LIMITED	22-JUL-2008	Samoa	Hong Kong	Panama Papers
Shine Yu Holding Group (HK) Limited	24-JUL-2008	Samoa	Hong Kong	Panama Papers
BEST AIM DEVELOPMENT LTD.	02-MAR-2010	Samoa	Taiwan	Panama Papers
VANGARD INTERNATIONAL LIMITED	08-JAN-2010	Samoa	Hong Kong	Panama Papers
ALLIED RESOURCES ENTERPRISES LIMITED	05-JAN-2010	Samoa	Hong Kong	Panama Papers
GLORIOUS PIONEER LIMITED	05-JAN-2010	Samoa	Hong Kong	Panama Papers
LUDA BRAKE FRICTION CO., LTD.	14-MAR-2008	Samoa	Hong Kong	Panama Papers
D&X TEXTILES LTD	26-MAR-2008	Samoa	Hong Kong	Panama Papers
XING HAO INDUSTRY LTD.	01-JAN-2010	Samoa	Hong Kong	Panama Papers
HONGKONG DIHAI INDUSTRY CO., LIMITED	29-JUL-2008	Samoa	Hong Kong	Panama Papers
Qingdao Skyde Metallic Products Co.,Ltd	01-AUG-2008	Samoa	Hong Kong	Panama Papers
K.S. LIU CORPORATE SERVICES LIMITED	01-FEB-2007	Samoa	Hong Kong	Panama Papers
AMB Management Ltd.	11-JAN-2005	Samoa	Mauritius	Panama Papers
MACRO INVESTMENTS LIMITED	09-JUN-2006	Samoa	United Arab Emirates	Panama Papers
CASTLENET CORPORATION	28-DEC-2006	Samoa	Spain	Panama Papers
Northern Star Investments Pty Limited	11-SEP-2015	Samoa	Singapore	Panama Papers
R&D INTERNATIONAL TRADING CO., LTD.	07-JAN-2008	Samoa	Hong Kong	Panama Papers
CEXFOREST INC	27-MAR-2008	Samoa	Hong Kong	Panama Papers
East Dragon Group Limited	01-APR-2008	Samoa	Hong Kong	Panama Papers
QINGDAO E-HARVEST INDUSTRY CO.,LTD	11-JUL-2007	Samoa	Hong Kong	Panama Papers
UTOP LIGHTING CO., LTD.	07-JAN-2010	Samoa	Hong Kong	Panama Papers
NINGBO PETROCHEMICALS IMPORT & EXPORT CO., LTD.	11-JAN-2010	Samoa	Hong Kong	Panama Papers
Yunsheng Road Safety Facilities Co., Ltd.	25-JAN-2010	Samoa	Hong Kong	Panama Papers
M-Cube Studio Ltd	27-NOV-2007	Samoa	Hong Kong	Panama Papers
SHINING STAR INVESTMENT LIMITED	15-JAN-2008	Samoa	China	Panama Papers
Zandil Corp.	13-DEC-2007	Samoa	Liechtenstein	Panama Papers
TIDEFORD INCORPORATED	15-JAN-2008	Samoa	Switzerland	Panama Papers
NEW SUN HOLDINGS LTD.	02-MAR-2010	Samoa	Hong Kong	Panama Papers
Fujiheng Power Machinery Company Limited	01-OCT-2015	Samoa	Hong Kong	Panama Papers
VAST INVESTMENT LIMITED	28-APR-2008	Samoa	China	Panama Papers
KENBO HOLDING LIMITED	12-SEP-2007	Samoa	China	Panama Papers
South Beauty Holdings Limited	09-OCT-2015	Samoa	Hong Kong	Panama Papers
BIZELL INC.	10-MAY-2006	Samoa	China	Panama Papers
Joy Team (HK) Industrial Limited	23-MAY-2013	Samoa	Hong Kong	Panama Papers
LONGBASE RUBBER INC.	06-JUL-2006	Samoa	Hong Kong	Panama Papers
GLORY CLUE ENTERPRISES LTD.	28-SEP-2007	Samoa	Panama	Panama Papers
GRAND HORSE TRADING LIMITED	31-JAN-2005	Samoa	Panama	Panama Papers
PLEMCO HOLDING INC.	03-AUG-2006	Samoa	Switzerland	Panama Papers
Kentech Agrifoods Inc.	26-JAN-2015	Samoa	China	Panama Papers
FON FU CO., LTD.	22-SEP-2004	Samoa	Taiwan	Panama Papers
CAPITAL BASE LIMITED	07-JAN-2005	Samoa	Taiwan	Panama Papers
MIND INTERNATIONAL CO., LTD.	29-JUN-2006	Samoa	Hong Kong	Panama Papers
HERALD DEVELOPMENT LTD.	17-JUL-2006	Samoa	Hong Kong	Panama Papers
SKY TALENT INTERNATIONAL LIMITED	01-SEP-2004	Samoa	Panama	Panama Papers
ASIAN PROFIT INVESTMENT LIMITED	23-AUG-2005	Samoa	Hong Kong	Panama Papers
SPHINX LTD.	19-APR-2005	Samoa	Switzerland	Panama Papers
ROCK INVESTMENT LTD.	31-JAN-2005	Samoa	Taiwan	Panama Papers
BEST SOLUTION ENTERPRISES LTD.	07-JAN-2005	Samoa	Samoa	Panama Papers
FAMOUS INTERNATIONAL LIMITED	07-JAN-2005	Samoa	Taiwan	Panama Papers
RICH DREAM MANAGEMENT LIMITED	31-JAN-2005	Samoa	Taiwan	Panama Papers
ART DECORATION LTD.	03-AUG-2006	Samoa	Monaco	Panama Papers
EVER GLORY ARTS AND CRAFTS CO.,LTD	14-JUL-2006	Samoa	Hong Kong	Panama Papers
ELITE POWER DEVELOPMENT LIMITED	01-DEC-2015	Samoa	Hong Kong	Panama Papers
SOFT OPTION INVESTMENTS CORP.	01-MAR-2005	Samoa	Brazil	Panama Papers
Da Zhi Mining Co., Limited	13-SEP-2007	Samoa	Hong Kong	Panama Papers
China Consultants Corporation	24-NOV-2004	Samoa	China	Panama Papers
CHARMING WISH LIMITED	20-APR-2005	Samoa	Panama	Panama Papers
GROOVE HOLDINGS LIMITED	31-JAN-2005	Samoa	Panama	Panama Papers
BEST GAIN HOLDINGS LTD.	07-JAN-2005	Samoa	Hong Kong	Panama Papers
FIRST INVESTMENT LIMITED	07-JAN-2005	Samoa	Hong Kong	Panama Papers
Twinwood Corporation Limited	05-APR-2005	Samoa	Singapore	Panama Papers
CHEM Denki Corp.	10-MAY-2005	Samoa	Taiwan	Panama Papers
LARS MANAGEMENT LTD.	10-SEP-2004	Samoa	Switzerland	Panama Papers
JEWEL AIR TRADING LIMITED	23-MAY-2005	Samoa	Panama	Panama Papers
FRIENDLY OCEAN LIMITED	27-JUN-2005	Samoa	Panama	Panama Papers
China Art International Financial Investment Limited	16-SEP-2005	Samoa	China	Panama Papers
HOLY WISH INTERNATIONAL LIMITED	07-MAR-2005	Samoa	China	Panama Papers
TOPMAX LTD.	31-JAN-2005	Samoa	Taiwan	Panama Papers
PERCY HOLDING LIMITED	19-APR-2005	Samoa	Switzerland	Panama Papers
SINCERE OCEAN INTERNATIONAL LIMITED	06-MAY-2005	Samoa	Taiwan	Panama Papers
BLUESKY SERVICES LTD.	03-AUG-2006	Samoa	Monaco	Panama Papers
STONEMOUNTAIN LIMITED	03-AUG-2006	Samoa	Monaco	Panama Papers
WAH TAI ENTERPRISES LIMITED	03-JAN-2013	Samoa	Hong Kong	Panama Papers
XIANG TING CORPORATE SERVICES LTD.	18-JAN-2006	Samoa	Singapore	Panama Papers
MAS-ADVANCED MARKETING SERVICES CORP.	10-JAN-2007	Samoa	Brazil	Panama Papers
BILLION SUCCESS LIMITED	27-JUN-2005	Samoa	Taiwan	Panama Papers
Success Trade & Consultant Inc.	06-JUL-2005	Samoa	Hong Kong	Panama Papers
OAKDALE INVESTMENTS LIMITED	28-AUG-2006	Samoa	United States	Panama Papers
RONG SHENG INVESTMENTS LIMITED	03-JAN-2013	Samoa	Hong Kong	Panama Papers
ZONE REPRESENTATION LTD.	11-JAN-2013	Samoa	Switzerland	Panama Papers
SMART INVEST S.A.	08-AUG-2006	Samoa	Switzerland	Panama Papers
GENUITY CORPORATION	05-JAN-2007	Samoa	Panama	Panama Papers
GuangZhou Kai Tian Sport Tool Factory Limited	10-JUL-2006	Samoa	Hong Kong	Panama Papers

Kriminelle Schweiz: 8 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 8%

Briefkastenfirmen auf Samoa Tabelle 52

Golden Sword Inc.	07-AUG-2006	Samoa	United Arab Emirates	Panama Papers
GREAT POWER HOLDINGS LTD.	14-MAR-2007	Samoa	Taiwan	Panama Papers
JADE GLORY TRADING LIMITED	06-MAR-2008	Samoa	Taiwan	Panama Papers
EMPRESS LIMITED	20-NOV-2006	Samoa	Jersey	Panama Papers
Avant Importation and Distribution Ltd.	30-JUN-2006	Samoa	Switzerland	Panama Papers
AQUAMARINE CO., LTD.	15-JAN-2013	Samoa	Hong Kong	Panama Papers
SYNERGY INT'L TRADING COMPANY LIMITED	31-JAN-2013	Samoa	Hong Kong	Panama Papers
CAICOS LTD.	09-AUG-2006	Samoa	Gibraltar	Panama Papers
AGRO & OIL INTERNATIONAL LTD	29-SEP-2006	Samoa	United Arab Emirates	Panama Papers
3 STARS LIMITED	05-DEC-2006	Samoa	Switzerland	Panama Papers
BALFOUR INTERNATIONAL INC.	21-DEC-2006	Samoa	Switzerland	Panama Papers
XENELL HOLDING LTD.	07-NOV-2006	Samoa	Switzerland	Panama Papers
EMERALD YACHT & SALES INC.	19-JUL-2006	Samoa	Jersey	Panama Papers
BELGREEN FINANCE CORPORATION	06-DEC-2006	Samoa	Dominican Republic	Panama Papers
Hanjian Investment Holdings Ltd	20-AUG-2007	Samoa	Hong Kong	Panama Papers
WELL WAY DEVELOPMENT LIMITED	10-JAN-2007	Samoa	China	Panama Papers
Transvision International Limited	06-JUL-2006	Samoa	China	Panama Papers
GLOBAL CARE S.A.	06-FEB-2007	Samoa	Switzerland	Panama Papers
ASIA DELUXE GROUP LIMITED	31-OCT-2007	Samoa	Taiwan	Panama Papers
STRAIT PEACEFUL REUNIFICATION ASSOCIATION LIMITED	06-NOV-2006	Samoa	Hong Kong	Panama Papers
CRYSTAL POWER LIMITED	12-FEB-2007	Samoa	Hong Kong	Panama Papers
COSMOS SURROUND INTERNATIONAL LIMITED	30-JAN-2013	Samoa	Hong Kong	Panama Papers
AMONE INTERNATIONAL COMMERCIAL CO., LTD.	28-NOV-2007	Samoa	Hong Kong	Panama Papers
CHINAWAY ENTERPRISES LIMITED	21-MAR-2007	Samoa	Hong Kong	Panama Papers
ORIENT DISTRIBUTORS LTD.	01-FEB-2007	Samoa	Switzerland	Panama Papers
CHIP CORP.	09-JAN-2007	Samoa	Brazil	Panama Papers
HRDR INTERNATIONAL CORP.	12-JUL-2007	Samoa	Hong Kong	Panama Papers
PVLED TECHNOLOGY GROUP CO., LTD	08-SEP-2008	Samoa	Hong Kong	Panama Papers
COMAG LTD.	19-FEB-2007	Samoa	Switzerland	Panama Papers
Capilion International Limited	03-MAY-2007	Samoa	Singapore	Panama Papers
HAMLET INVESTMENTS INC.	16-MAY-2006	Samoa	Switzerland	Panama Papers
BUSINESS CORPORATION LTD.	17-AUG-2005	Samoa	Portugal	Panama Papers
San You International Trade Co., Ltd.	08-SEP-2008	Samoa	Hong Kong	Panama Papers
Redstone International Inc.	01-FEB-2010	Samoa	Belize	Panama Papers
BEAUTY FIELD INVESTMENT LIMITED	16-JUN-2006	Samoa	Panama	Panama Papers
3GGSM HOLDINGS LTD.	17-JUL-2006	Samoa		Panama Papers
CORELLIAN CORP.	04-JUL-2006	Samoa	Panama	Panama Papers
Seacrest Ventures Ltd.	01-FEB-2010	Samoa	Belize	Panama Papers
WHITTLE ENTERPRISES INC.	02-MAR-2007	Samoa	Spain	Panama Papers
GOOD OCEAN LIMITED	07-JAN-2005	Samoa	Hong Kong	Panama Papers
BELLINGER LTD.	08-NOV-2006	Samoa	Samoa	Panama Papers
JAFFNA COMMUNICATIONS LTD.	04-DEC-2006	Samoa		Panama Papers
PALMER 88 INTERNATIONAL CORP.	15-JAN-2007	Samoa	Samoa	Panama Papers
RICH PARAGON LIMITED	31-JAN-2005	Samoa	Hong Kong	Panama Papers
DALIAN LATEX CO., LTD.	11-MAY-2005	Samoa	Hong Kong	Panama Papers
BALTIC LTD.	10-JAN-2007	Samoa		Panama Papers
KONMAX GROUP LIMITED	12-OCT-2007	Samoa	Hong Kong	Panama Papers
GEBISA HOLDING LTD.	16-APR-2007	Samoa	Samoa	Panama Papers
TIDESTAR INTERNATIONAL CO., LTD.	24-SEP-2004	Samoa	Hong Kong	Panama Papers
BEST CHINA INTERNATIONAL LIMITED	01-SEP-2004	Samoa	Hong Kong	Panama Papers
Natural Forest Co., Ltd.	11-MAR-2015	Samoa	China	Panama Papers
GLOBAL MANAGEMENT CORP.	12-MAY-2005	Samoa	Switzerland	Panama Papers
VAANNI LTD.	23-MAY-2005	Samoa	Switzerland	Panama Papers
PACIFIC EDUCATION MANAGEMENT LIMITED	26-JUL-2006	Samoa	Hong Kong	Panama Papers
BANZ ASIA LIMITED	22-SEP-2006	Samoa	Hong Kong	Panama Papers
BRIAR INTERNATIONAL LIMITED	17-JAN-2007	Samoa	Hong Kong	Panama Papers
MONTDALE INC.	05-SEP-2006	Samoa	Switzerland	Panama Papers
JOSSLIN INVESTMENTS INC.	14-JUL-2006	Samoa	Andorra	Panama Papers
FU DA XIN HOLDINGS LIMITED	23-OCT-2007	Samoa	Hong Kong	Panama Papers
XANTIUM - TRADING AND INVESTMENT LTD.	08-FEB-2007	Samoa	Portugal	Panama Papers
SUPER CENTURY INTERNATIONAL LIMITED	02-SEP-2004	Samoa	Hong Kong	Panama Papers
K.M International Group Limited	11-FEB-2010	Samoa	Hong Kong	Panama Papers
STONE & PEARL CONSULTING CORP.	12-FEB-2007	Samoa	Samoa	Panama Papers
PACIFIC TRADE INTERNATIONAL LTD.	23-JAN-2007	Samoa	Portugal	Panama Papers
CHING INTERNATIONAL LIMITED	02-APR-2008	Samoa	Hong Kong	Panama Papers
RISINGSUN MINING & MINERAL LIMITED	09-APR-2008	Samoa	Hong Kong	Panama Papers
MY-LIGHTING INDUSTRIAL CO., LTD.	10-APR-2008	Samoa	Hong Kong	Panama Papers
Betapharma Lab Inc.	18-APR-2008	Samoa	Hong Kong	Panama Papers
EAST HONOR INTERNATIONAL TRADE CO., LTD.	08-JAN-2008	Samoa	Hong Kong	Panama Papers
STAR EAST GROUP LTD.	15-JAN-2008	Samoa	Hong Kong	Panama Papers
Xi'an Hong Xin Industrial and Trading Co., Ltd	15-SEP-2008	Samoa	Hong Kong	Panama Papers
EAST & WEST INTERNATIONAL LIMITED	31-OCT-2008	Samoa	Hong Kong	Panama Papers
COORDINATED MANAGEMENT INC.	13-JUL-2006	Samoa	Switzerland	Panama Papers
POLYTRADE S.A.	08-DEC-2006	Samoa	Switzerland	Panama Papers
PERKINS LTD.	21-AUG-2006	Samoa	Switzerland	Panama Papers
SUN YOUNG HOLDING COMPANY LIMITED	16-FEB-2007	Samoa	Hong Kong	Panama Papers
FORTUNE WIND INVESTMENTS LIMITED	02-MAR-2010	Samoa	Hong Kong	Panama Papers
RTHL Holding Limited	31-AUG-2007	Samoa	Hong Kong	Panama Papers
FLYING WHEEL TECHNOLOGY LTD	16-FEB-2007	Samoa	Hong Kong	Panama Papers
L.I.S. FINANCE LTD.	26-SEP-2005	Samoa	Samoa	Panama Papers
BAO LI INVESTMENT GROUP LIMITED	06-SEP-2007	Samoa	China	Panama Papers
ZENITH STRATEGY CONSULTING CORPORATION LIMITED	05-JAN-2006	Samoa	China	Panama Papers
WINGO MANAGEMENT LIMITED	23-MAY-2005	Samoa	Panama	Panama Papers
BILBROOK PROPERTIES INC.	22-FEB-2007	Samoa	Switzerland	Panama Papers
SILVA SOURCE HOLDINGS LTD.	11-JUL-2005	Samoa	Panama	Panama Papers
FLAME PETRO-CHEMICAL ENGINEERING INTERNATIONAL LIMITED	22-AUG-2005	Samoa	China	Panama Papers
CRYSTAL TRADING HOLDINGS CORP.	03-JAN-2008	Samoa	Panama	Panama Papers
CRAIG S.A.	21-MAR-2007	Samoa	Switzerland	Panama Papers
TOP CAPITAL INTERNATIONAL LIMITED	20-JAN-2006	Samoa	Hong Kong	Panama Papers
VIENNA MANAGEMENT LTD.	20-JAN-2006	Samoa	Hong Kong	Panama Papers
MAINCO GROUP LIMITED	04-SEP-2007	Samoa	Hong Kong	Panama Papers
ARISTON TRADERS GROUP S.A.	22-MAR-2007	Samoa	Switzerland	Panama Papers
DALIAN NEW WANHE IMPORT AND EXPORT TRADE CO.,LTD.	10-JAN-2006	Samoa	Hong Kong	Panama Papers
ECO International Co., Ltd.	09-JAN-2006	Samoa	Hong Kong	Panama Papers
YONGYAN ELECTRONICS CO., LTD.	01-MAR-2006	Samoa	Hong Kong	Panama Papers
ANNABA LTD.	20-APR-2007	Samoa	Switzerland	Panama Papers
BEVERLEY S.A.	20-APR-2007	Samoa	Switzerland	Panama Papers
COREX HOLDING S.A.	21-DEC-2006	Samoa	Switzerland	Panama Papers
NIROS GROUP LTD.	04-MAY-2007	Samoa	Panama	Panama Papers
EQ INVESTMENT LIMITED	20-JAN-2006	Samoa	Hong Kong	Panama Papers

Kriminelle Schweiz: 20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 20%

Briefkastenfirmen auf Samoa Tabelle 53

COLORFUL WORLD LIMITED	20-JAN-2006	Samoa	Hong Kong	Panama Papers
ACRIMA LTD.	20-SEP-2005	Samoa	Switzerland	Panama Papers
CALDON INTERNATIONAL LTD.	28-SEP-2005	Samoa	Switzerland	Panama Papers
UNIQUE TECHNOLOGY CO., LTD.	07-NOV-2005	Samoa	Taiwan	Panama Papers
POWER HERO INTERNATIONAL LTD.	05-JUN-2006	Samoa	Hong Kong	Panama Papers
BRELLABUNK INTERNATIONAL LIMITED	16-MAY-2006	Samoa	Switzerland	Panama Papers
KOITECH INTERNATIONAL CO., LTD.	28-OCT-2005	Samoa	Taiwan	Panama Papers
FAIRMONTH S.A.	05-JAN-2006	Samoa	Lebanon	Panama Papers
MANDALA CORPORATION LTD.	15-MAR-2006	Samoa	Hong Kong	Panama Papers
Glorious Group Co., Ltd	25-APR-2008	Samoa	Hong Kong	Panama Papers
ALANDA TRADE & CONSULT LTD.	13-JAN-2006	Samoa	Lebanon	Panama Papers
WINSTREAM LIMITED	22-MAR-2006	Samoa	Guernsey	Panama Papers
KPI ASIA LIMITED	01-FEB-2007	Samoa	Hong Kong	Panama Papers
TRADEAXE LTD.	09-FEB-2006	Samoa	Seychelles	Panama Papers
NATURAL FIELD ENTERPRISES LIMITED	04-APR-2005	Samoa	Hong Kong	Panama Papers
CHARTER DEVELOPMENT LIMITED	29-JAN-2007	Samoa	Hong Kong	Panama Papers
SILVER MOON LTD.	16-FEB-2007	Samoa	Hong Kong	Panama Papers
YIWU OHMISS ORNAMENT CO., LTD.	14-JAN-2008	Samoa	Hong Kong	Panama Papers
Foxwell Co., Ltd	17-DEC-2007	Samoa	Hong Kong	Panama Papers
CHARMING OCEAN INTERNATIONAL LTD.	16-FEB-2006	Samoa	Hong Kong	Panama Papers
LUCRESS CONSULTANT LIMITED	10-MAY-2005	Samoa	Seychelles	Panama Papers
ULTRALUX INVESTMENTS CORP.	16-MAY-2008	Samoa	United Arab Emirates	Panama Papers
LEGAL (NOMINEES) LTD.	27-DEC-2006	Samoa	Hong Kong	Panama Papers
CARSION ENTERPRISES LIMITED	01-FEB-2007	Samoa	Hong Kong	Panama Papers
EVER BEST INTERNATIONAL LTD.	03-JAN-2007	Samoa	Taiwan	Panama Papers
OHGA INVESTMENT CONSULTANTS CO., LTD.	19-APR-2007	Samoa	Taiwan	Panama Papers
Hong Kong Fuji Holding Investment Limited	05-JUN-2008	Samoa	Hong Kong	Panama Papers
FOURTUNEIGHT PTY LTD	27-DEC-2007	Samoa	Hong Kong	Panama Papers
PASSION SHIPPING CO., LTD.	28-DEC-2007	Samoa	Hong Kong	Panama Papers
MAXIMIN S.A.	13-FEB-2007	Samoa	Switzerland	Panama Papers
INTERLINK LTD.	06-SEP-2006	Samoa	Switzerland	Panama Papers
Mutelia Ltd.	17-JUL-2006	Samoa	Liechtenstein	Panama Papers
Tang Chi Mining (Group) Corporation	12-NOV-2008	Samoa	Hong Kong	Panama Papers
EVERUNION RUBBER GROUP CO., LTD.	08-MAY-2008	Samoa	Hong Kong	Panama Papers
G & G MANAGEMENT LTD.	23-FEB-2007	Samoa	Switzerland	Panama Papers
F.D.V. INTERNATIONAL LTD.	23-FEB-2007	Samoa	Switzerland	Panama Papers
GLACIER HOLDINGS LTD.	09-MAY-2007	Samoa	Singapore	Panama Papers
DREAM PEARL LTD	05-FEB-2007	Samoa	Hong Kong	Panama Papers
NEW ELEMENT HOLDING LIMITED	03-JAN-2007	Samoa	Taiwan	Panama Papers
SOPARGEM INTL S.A.	18-AUG-2006	Samoa	Switzerland	Panama Papers
ROSE LTD.	21-DEC-2006	Samoa	Switzerland	Panama Papers
FAIRSKY TRADING LIMITED	04-DEC-2006	Samoa	Switzerland	Panama Papers
HARBOUR TALENT ENTERPRISE LTD.	01-FEB-2007	Samoa	Hong Kong	Panama Papers
MOUNTAIN STAR LTD.	22-OCT-2007	Samoa	Hong Kong	Panama Papers
SEAMAID INDUSTRIAL CO., LTD	10-APR-2007	Samoa	Hong Kong	Panama Papers
Sources Technologies Co., Ltd.	18-APR-2007	Samoa	Hong Kong	Panama Papers
WELL TIME GROUP LIMITED	17-JAN-2007	Samoa	Hong Kong	Panama Papers
MARINE AND INDUSTRIAL SERVICE S.A.	05-SEP-2006	Samoa	Switzerland	Panama Papers
SAFANI DEVELOPMENT LTD.	23-AUG-2006	Samoa	China	Panama Papers
COVENTRY ENTERPRISES LIMITED	08-FEB-2007	Samoa	Switzerland	Panama Papers
GROSELLA CORP.	22-AUG-2006	Samoa	Ecuador	Panama Papers
HAPPINESS CO., LTD	03-JAN-2007	Samoa	Hong Kong	Panama Papers
TOP ONE INTERNATIONAL LTD.	17-JUN-2013	Samoa	Hong Kong	Panama Papers
BOWLINE INVESTMENT LTD.	23-JUN-2006	Samoa	Panama	Panama Papers
DOGAN FINANCE LIMITED	10-JAN-2007	Samoa	Switzerland	Panama Papers
Gold Spring Corporation	28-OCT-2015	Samoa	Hong Kong	Panama Papers
HARMOND INC.	08-DEC-2006	Samoa	Panama	Panama Papers
R. K. ALI LIMITED	13-OCT-2006	Samoa	United Kingdom	Panama Papers
SCOUT INVESTMENTS S.A.	23-JUN-2006	Samoa	Switzerland	Panama Papers
ORFEO CORP.	22-AUG-2006	Samoa	Ecuador	Panama Papers
HUA HUI INVESTMENT LTD.	22-MAY-2008	Samoa	Panama	Panama Papers
Jiesen Trade Co., Ltd.	04-APR-2005	Samoa	Hong Kong	Panama Papers
TOHIGH CO., LTD.	19-APR-2005	Samoa	Hong Kong	Panama Papers
SHARP MINDS INVESTMENT LIMITED	11-JUN-2008	Samoa	Panama	Panama Papers
REMINGTON INTERNATIONAL LTD.	21-AUG-2006	Samoa	Switzerland	Panama Papers
DORNOL ASSETS MANAGEMENT INC.	29-DEC-2006	Samoa	Switzerland	Panama Papers
DALM CAPITAL INC.	05-FEB-2007	Samoa	Switzerland	Panama Papers
EPLUS ELECTRIC CO., LTD.	25-JAN-2005	Samoa	Hong Kong	Panama Papers
SINCEREMATE INDUSTRIES CO., LTD.	27-JAN-2005	Samoa	Hong Kong	Panama Papers
MONTAGUE INTERNATIONAL LTD.	29-JAN-2007	Samoa	Luxembourg	Panama Papers
SPINNING WHEEL LIMITED	07-FEB-2007	Samoa	Panama	Panama Papers
BRISWAY HOLDINGS LTD.	04-JUL-2006	Samoa	Hong Kong	Panama Papers
RUBIE INVESTMENTS LIMITED	05-DEC-2006	Samoa	Mauritius	Panama Papers
HONOUR EAST ENTERPRISES LIMITED	29-JAN-2014	Samoa	Hong Kong	Panama Papers
INTERACTIVE DESIGN INC.	05-FEB-2007	Samoa	Switzerland	Panama Papers
Toping Co., Ltd.	27-APR-2005	Samoa	Hong Kong	Panama Papers
TAI FUNG INTERNATIONAL TRADING LTD.	19-MAY-2005	Samoa	Hong Kong	Panama Papers
Alternative Energy Investment Ltd.	09-MAY-2007	Samoa	Singapore	Panama Papers
Mickai Inc.	03-JAN-2008	Samoa		Panama Papers
MALIK S.A.	15-FEB-2007	Samoa	Panama	Panama Papers
KELSEY GROUP CORP.	26-JUL-2006	Samoa	Switzerland	Panama Papers
RENAISSANCE HOLDING S.A.	21-NOV-2006	Samoa	Switzerland	Panama Papers
LONGKOU FANLIN NODULAR CAST IRON PIPE CO.,LTD.	03-MAR-2010	Samoa	Hong Kong	Panama Papers
Overmars Co., Ltd.	04-MAR-2010	Samoa	Hong Kong	Panama Papers
MODERN TECH LIMITED	18-AUG-2006	Samoa	Hong Kong	Panama Papers
MET AND CO. LIMITED	22-SEP-2006	Samoa	Switzerland	Panama Papers
JASONE INTERNATIONAL LIMITED	04-DEC-2006	Samoa	Mauritius	Panama Papers
LAMA CONSULTING LTD.	09-JAN-2008	Samoa		Panama Papers
Flying Limited	23-AUG-2007	Samoa	China	Panama Papers
MC CAIN FINANCIAL SERVICES LIMITED	14-SEP-2006	Samoa	Switzerland	Panama Papers
GESTION & ADMINISTRATION S.A.	18-DEC-2006	Samoa	Luxembourg	Panama Papers
H&G Corporation	10-JAN-2007	Samoa	China	Panama Papers
KPM LIMITED	06-DEC-2006	Samoa	United Kingdom	Panama Papers
OMEGA TRADING CORP.	07-AUG-2006	Samoa	Switzerland	Panama Papers
DRAGON AIR INVESTMENTS LTD.	19-DEC-2006	Samoa	Hong Kong	Panama Papers
Tianlong Holding Co., Ltd.	09-MAR-2010	Samoa	Hong Kong	Panama Papers
QINGDAO HENG TAI INDUSTRIES CO., LTD.	14-NOV-2008	Samoa	Hong Kong	Panama Papers
ANAMO FINANCE S.A.	12-DEC-2006	Samoa	Samoa	Panama Papers
IDEAL INTERNATIONAL LTD.	15-JAN-2008	Samoa	Hong Kong	Panama Papers
SACO INC.	18-OCT-2006	Samoa	Taiwan	Panama Papers

Kriminelle Schweiz: 23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 23%

Briefkastenfirmen auf Samoa Tabelle 54

LEISURE INVESTMENTS LTD.	21-JUL-2006	Samoa	Switzerland	Panama Papers
Momentum Venture Capital Fonds II Ltd.	03-NOV-2008	Samoa	Singapore	Panama Papers
Aldridge Group Ltd.	29-OCT-2007	Samoa	Singapore	Panama Papers
BLUE CANARY CONSULTING GROUP LIMITED	24-JUN-2014	Samoa	Hong Kong	Panama Papers
Achilles Enterprise Limited	20-NOV-2015	Samoa	China	Panama Papers
IKEDA INVESTMENT LIMITED	07-MAY-2008	Samoa	Hong Kong	Panama Papers
ASIA & PACIFIC BOAR (NEW ZEALAND) CO., LTD.	28-AUG-2007	Samoa	China	Panama Papers
ZOOMLION (HK) INTERNATIONAL TRADING LIMITED	09-JUL-2014	Samoa	China	Panama Papers
CAROL HOLDINGS LTD.	04-JUL-2014	Samoa	Hong Kong	Panama Papers
SKYPET INDUSTRIES CO., LTD.	12-DEC-2008	Samoa	Hong Kong	Panama Papers
A LEVEL INDUSTRY&TRADING CO.,LTD.	16-JAN-2009	Samoa	Hong Kong	Panama Papers
SANNING MANAGEMENT LTD.	15-JAN-2008	Samoa	Hong Kong	Panama Papers
TEAM ASCENT INTERNATIONAL LIMITED	14-MAY-2008	Samoa	Panama	Panama Papers
GREEN ISLAND ENTERPRISES LIMITED	31-JAN-2005	Samoa	Hong Kong	Panama Papers
ZHEJIANG HOMETEXTILES CO., LTD.	27-MAY-2005	Samoa	Hong Kong	Panama Papers
MARIO COTTA CO., LTD.	18-DEC-2006	Samoa	Taiwan	Panama Papers
Con Energy (U.S.A.) Inc.	11-AUG-2006	Samoa	Taiwan	Panama Papers
EUROTEX INTERNATIONAL LIMITED	26-JUL-2006	Samoa	Switzerland	Panama Papers
Asia-Pacific Outsourcing Ltd.	10-OCT-2007	Samoa	Hong Kong	Panama Papers
ARION ENTERPRISES LIMITED	03-JAN-2008	Samoa	Switzerland	Panama Papers
GOLD MAPLE LTD.	06-JUN-2005	Samoa	Hong Kong	Panama Papers
YIGELA ARTS & CRAFTS CO., LTD.	17-JUN-2005	Samoa	Hong Kong	Panama Papers
SILVER PITT TECHNOLOGIES LIMITED	16-AUG-2006	Samoa	Taiwan	Panama Papers
CHINA INCORPORATIONS LIMITED	30-AUG-2006	Samoa	China	Panama Papers
WINNING FAITH TRADING LIMITED	25-AUG-2006	Samoa	Panama	Panama Papers
ONDAI MANUFACTURING INC.	29-DEC-2006	Samoa	Hong Kong	Panama Papers
OLYMPIA CAPITAL MANAGEMENT INC.	05-JAN-2009	Samoa	Panama	Panama Papers
CIXI RAISTAR INDUSTRIAL CO., LTD.	08-JUL-2005	Samoa	Hong Kong	Panama Papers
G plus M Limited	19-JUL-2005	Samoa	Hong Kong	Panama Papers
KITCHINER PROPERTIES LIMITED	19-SEP-2006	Samoa	United Kingdom	Panama Papers
FENIX CONSULTING INC.	25-JAN-2007	Samoa	Samoa	Panama Papers
YABOY INTERNATIONAL TRADING CO., LTD.	22-JUL-2005	Samoa	Hong Kong	Panama Papers
HOMEFRIEND INTERNATIONAL CO., LTD.	16-SEP-2005	Samoa	Hong Kong	Panama Papers
SFERA II, SERVICES LIMITED	18-DEC-2006	Samoa	Portugal	Panama Papers
RK PROPERTIES LIMITED	01-FEB-2007	Samoa	Switzerland	Panama Papers
MAXWIL LTD.	03-OCT-2006	Samoa	Switzerland	Panama Papers
TALWYN HOLDINGS LIMITED	14-FEB-2007	Samoa	Isle of Man	Panama Papers
RAYDEAN LIMITED	14-FEB-2007	Samoa	Samoa	Panama Papers
EC INDUSTRIES LIMITED	14-SEP-2005	Samoa	Hong Kong	Panama Papers
AO JIA INTERNATIONAL CO., LTD.	06-DEC-2005	Samoa	Hong Kong	Panama Papers
MIDLION COMPANY LIMITED	16-OCT-2006	Samoa	Isle of Man	Panama Papers
REJUVENO WORLDWIDE INC.	12-SEP-2006	Samoa	Hong Kong	Panama Papers
Ariste International Co., Ltd.	30-DEC-2005	Samoa	Hong Kong	Panama Papers
BASSACS FINANCE S.A.	18-AUG-2006	Samoa	Switzerland	Panama Papers
H.B.M Global LIMITED	14-SEP-2015	Samoa	Israel	Panama Papers
REDSAND LTD.	03-AUG-2006	Samoa	Monaco	Panama Papers
Asia8 Ltd.	13-SEP-2007	Samoa	Thailand	Panama Papers
NINGBO RUNNING DEER CO., LTD.	10-JUN-2005	Samoa	Hong Kong	Panama Papers
MONGKOK JEWELRY PARTS MFY., LTD.	15-NOV-2006	Samoa	Hong Kong	Panama Papers
SUMMER HILL GROUP LIMITED	14-JUN-2013	Samoa	Panama	Panama Papers
WILLEX ENTERPRISES LIMITED	29-DEC-2006	Samoa	Hong Kong	Panama Papers
XIYU International Trade Co., Ltd.	18-OCT-2006	Samoa	Hong Kong	Panama Papers
DUKE TRADING LTD.	21-DEC-2006	Samoa	Switzerland	Panama Papers
SBS Investments Corporation	07-AUG-2006	Samoa	Isle of Man	Panama Papers
EVER GAIN INVESTMENTS LIMITED	07-SEP-2006	Samoa	Hong Kong	Panama Papers
9998 HOLDING LIMITED	25-JUL-2006	Samoa	Hong Kong	Panama Papers
EDENSMITH FINANCE LTD.	02-AUG-2006	Samoa	Monaco	Panama Papers
HPL Venture Ltd	03-JAN-2007	Samoa	Hong Kong	Panama Papers
LEE CHUN ENTERPRISES LIMITED	19-JUN-2013	Samoa	Panama	Panama Papers
UNIVERSAL HOLDINGS LTD.	20-MAR-2006	Samoa	Hong Kong	Panama Papers
FORESTRY LINK INTERNATIONAL LTD	24-OCT-2007	Samoa	Hong Kong	Panama Papers
SUNWAY INTERNATIONAL CO., LTD.	09-MAY-2008	Samoa	Hong Kong	Panama Papers
HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED	23-JAN-2007	Samoa	Hong Kong	Panama Papers
LATITUDE INVESTMENTS HOLDINGS CORP.	04-MAY-2007	Samoa	Belize	Panama Papers
Z & J (U.S.A.) Corp.	16-NOV-2007	Samoa	Hong Kong	Panama Papers
Sino-Happy Trade Corp.	16-JUN-2005	Samoa	Hong Kong	Panama Papers
XINSANMEI INTERNATIONAL TRADE CO., LTD.	10-JAN-2006	Samoa	Hong Kong	Panama Papers
GOLD MAPLE INTERNATIONAL TRADING LTD.	05-JAN-2006	Samoa	Hong Kong	Panama Papers
Machimpex Ningbo Limited	22-JUN-2005	Samoa	Hong Kong	Panama Papers
BRILLIANTEX INTERNATIONAL CORP.	06-JAN-2006	Samoa	Hong Kong	Panama Papers
BLUE SKY TRADE LIMITED	17-JAN-2006	Samoa	Hong Kong	Panama Papers
Solochem Industries Ltd.	08-MAY-2008	Samoa	Hong Kong	Panama Papers
China Ruifeng Co., Ltd.	13-MAY-2008	Samoa	Hong Kong	Panama Papers
SELDON HOLDINGS LIMITED	06-FEB-2009	Samoa	Spain	Panama Papers
BIANCHI HOLDINGS LTD.	20-NOV-2006	Samoa	Switzerland	Panama Papers
KENNEDY HOLDINGS INC.	12-DEC-2006	Samoa	Switzerland	Panama Papers
ANAFAX CORPORATION	21-DEC-2006	Samoa	Guatemala	Panama Papers
WINLI INTERNATIONAL LIMITED	16-OCT-2007	Samoa	Hong Kong	Panama Papers
MITSUBOSHI CORPORATION	16-JAN-2008	Samoa	Hong Kong	Panama Papers
PALMETTO ENTERPRISES CORP.	04-JUL-2006	Samoa	Bahamas	Panama Papers
EXCELLENT TEXTILES INTERNATIONAL LTD.	25-JAN-2008	Samoa	Hong Kong	Panama Papers
DUDA INTERNATIONAL CO., LTD.	13-JAN-2006	Samoa	Hong Kong	Panama Papers
FLAMINGO ENTERPRISES CORP.	11-DEC-2006	Samoa	Bahamas	Panama Papers
Sunda Industrial & Trading Co., Ltd.	19-JUL-2005	Samoa	Hong Kong	Panama Papers
LAND INTERNATIONAL TRADING CO., LTD.	26-AUG-2005	Samoa	Hong Kong	Panama Papers
SUNNY VIEW INTERNATIONAL LIMITED	07-MAR-2005	Samoa	China	Panama Papers
SHUM WAH MANUFACTURING CO., LTD.	13-FEB-2006	Samoa	Hong Kong	Panama Papers
FUTUO MECHANICAL TOOLS CO., LTD.	23-FEB-2005	Samoa	Hong Kong	Panama Papers
NINGBO F.T.Z. SANBANG INDUSTRY CO., LIMITED	16-MAR-2005	Samoa	Hong Kong	Panama Papers
EIC CORPORATION LIMITED	22-MAR-2006	Samoa	Luxembourg	Panama Papers
KEEN EAGLE LIMITED	02-MAR-2006	Samoa	Hong Kong	Panama Papers
LONG RICH ENTERPRISES LIMITED	20-JAN-2006	Samoa	China	Panama Papers
NINGBO EASTRA INTERNATIONAL TRADE CO., LTD.	23-MAR-2005	Samoa	Hong Kong	Panama Papers
WORLD GROWTH S.A.	05-JUL-2006	Samoa	Hong Kong	Panama Papers
EAST POINT ENTERPRISES LIMITED	15-JUL-2005	Samoa	Panama	Panama Papers
PEMBAR LIMITED	20-JAN-2005	Samoa	Hong Kong	Panama Papers
SINO CREST GROUP LIMITED	19-NOV-2004	Samoa	China	Panama Papers
KLEARVIEW MANAGEMENT LTD.	08-AUG-2006	Samoa	Gibraltar	Panama Papers
Volc International Group Limited	29-MAR-2005	Samoa	China	Panama Papers
GMS MANAGEMENT LTD.	02-FEB-2006	Samoa	Samoa	Panama Papers

Kriminelle Schweiz: 9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 9%

Briefkastenfirmen auf Samoa Tabelle 55

CHINA SOURCING GROUP CO., LTD.	03-APR-2008	Samoa	Hong Kong	Panama Papers
Fujian Minghui Mech & Elec Co.,Ltd	14-APR-2008	Samoa	Hong Kong	Panama Papers
SEAGULL INDUSTRIAL CO., LTD	10-APR-2007	Samoa	Hong Kong	Panama Papers
CASTELAR HOLDINGS S.A.	18-DEC-2006	Samoa	Brazil	Panama Papers
Gemcor Limited	04-JAN-2010	Samoa	Panama	Panama Papers
China Sports Media Corporation	28-JUL-2008	Samoa	Hong Kong	Panama Papers
OAKHILL ENTERPRISES INC.	26-JAN-2004	Samoa	Isle of Man	Panama Papers
LUCK STATE GROUP LIMITED	05-MAY-2008	Samoa	Hong Kong	Panama Papers
ORGANON INVESTMENTS LIMITED	05-JUL-2006	Samoa	New Zealand	Panama Papers
XI'AN AEROSPACE-HUAYANG MECHANICAL& ELECTRICAL EQUIPMENT CO., LTD	26-NOV-2015	Samoa	Hong Kong	Panama Papers
BGA Overseas Limited	28-MAR-2008	Samoa	Hong Kong	Panama Papers
SAMA RECORD LTD.	13-JUN-2007	Samoa	Samoa	Panama Papers
COMCAST INTERNATIONAL LIMITED	20-JUN-2007	Samoa	Panama	Panama Papers
KATEREA TRADING LTD.	19-JAN-2010	Samoa	Samoa	Panama Papers
BLUESKY INVESTMENTS GROUP CORP	28-JUL-2004	Samoa	Hong Kong	Panama Papers
SUCCESS ELEMENT GROUP LIMITED	22-JAN-2010	Samoa	Hong Kong	Panama Papers
Ketos Investments Ltd.	02-SEP-2008	Samoa	Hong Kong	Panama Papers
FELIX HOME FASHIONS INC	27-SEP-2012	Samoa	Hong Kong	Panama Papers
STRONG MANAGEMENT S.A.	22-DEC-2004	Samoa	United Arab Emirates	Panama Papers
VIEW RISE LTD.	05-NOV-2012	Samoa	Hong Kong	Panama Papers
Charott Global Limited	05-NOV-2012	Samoa	Hong Kong	Panama Papers
BLENHEIM ASSOCIATES LIMITED	06-JAN-2005	Samoa	Switzerland	Panama Papers
CMS GROUP AG	06-SEP-2006	Samoa	Switzerland	Panama Papers
INTERCONSULT LIMITED	27-DEC-2006	Samoa	Switzerland	Panama Papers
SAN JIANG INTERNATIONAL LTD.	05-DEC-2007	Samoa	China	Panama Papers
WENZHOU FOREIGN TRADE INTERNATIONAL LIMITED	23-JAN-2008	Samoa	Hong Kong	Panama Papers
TOPURE INC.	16-JUN-2008	Samoa	Hong Kong	Panama Papers
Xerula Investment Inc.	07-MAY-2007	Samoa	Liechtenstein	Panama Papers
CHEER GOLD DEVELOPMENT LTD.	27-SEP-2007	Samoa	China	Panama Papers
VAST POWER INTERNATIONAL CO., LTD	20-JUN-2008	Samoa	Hong Kong	Panama Papers
BAITER INDUSTRY COMPANY LIMITED	10-APR-2007	Samoa	Hong Kong	Panama Papers
Senat Ltd.	04-JUN-2007	Samoa	Liechtenstein	Panama Papers
GREAD OCEAN LTD.	26-JUN-2007	Samoa	China	Panama Papers
TOP LOYAL RUBBER CO., LTD.	06-SEP-2007	Samoa	Hong Kong	Panama Papers
CHEERMAX ENTERPRISES LTD.	12-SEP-2007	Samoa	Hong Kong	Panama Papers
STARFIELD GROUP LTD.	12-JUL-2007	Samoa	China	Panama Papers
NANOUAUGUSTIN S.A.	26-JUL-2007	Samoa	Switzerland	Panama Papers
AR & W (China) Holdings Company Limited	13-SEP-2006	Samoa	Hong Kong	Panama Papers
IVY INTERNATIONAL CORPORATION	20-MAY-2005	Samoa	Switzerland	Panama Papers
Qingdao WANGTAI Information Technology Co., Ltd.	02-OCT-2006	Samoa	Hong Kong	Panama Papers
THE HAPPY TURTLES CORPORATION	29-DEC-2006	Samoa	Samoa	Panama Papers
MERIBEL HOLDINGS LIMITED	02-DEC-2005	Samoa	Switzerland	Panama Papers
Sunny Season International Limited	22-MAY-2006	Samoa	Hong Kong	Panama Papers
UP & UP CO., LTD.	04-JUL-2006	Samoa	Hong Kong	Panama Papers
GREAT BOND INTERNATIONAL LTD.	15-MAY-2007	Samoa	Hong Kong	Panama Papers
GULF LINE INVESTMENTS CORP.	16-MAY-2007	Samoa	United Arab Emirates	Panama Papers
DONG FANG HONG INTERNATIONAL LTD.	15-SEP-2009	Samoa	Hong Kong	Panama Papers
PETUNIA INVESTMENTS LTD.	26-JAN-2004	Samoa	Singapore	Panama Papers
NEW GLOBAL GROUP LIMITED	07-JUN-2013	Samoa	Hong Kong	Panama Papers
Square Circle Paper Co., Ltd.	21-SEP-2009	Samoa	Hong Kong	Panama Papers
REBORN NB CO LTD	22-NOV-2007	Samoa	Hong Kong	Panama Papers
Full Shine Corp Ltd	03-DEC-2007	Samoa	Hong Kong	Panama Papers
GLOBAL TOP DEVELOPMENT LTD.	03-MAY-2007	Samoa	Hong Kong	Panama Papers
Bright-Lighting Electric Appliance Limited	24-SEP-2007	Samoa	Hong Kong	Panama Papers
MAIN WELL LIMITED	05-JAN-2006	Samoa	Panama	Panama Papers
QINGDAO JINHAOYANG INTERNATIONAL CO., LTD.	22-MAY-2007	Samoa	Hong Kong	Panama Papers
XINGYUAN RUBBER GROUP CO.,LTD	26-OCT-2009	Samoa	Hong Kong	Panama Papers
SANYI TECHNOLOGIES CO., LTD.	11-JUL-2008	Samoa	Hong Kong	Panama Papers
ADVANCE SCAFFORM CO., LTD.	14-JUL-2008	Samoa	Hong Kong	Panama Papers
FALA INTERNATIONAL LTD.	15-JUL-2008	Samoa	Hong Kong	Panama Papers
NOVAE HOLDING CO., LTD.	14-FEB-2008	Samoa	Hong Kong	Panama Papers
LOCK KING HOLDING CO., LTD.	05-JUL-2007	Samoa	Taiwan	Panama Papers
DONSON INTERNATIONAL LIMITED	03-JAN-2008	Samoa	Hong Kong	Panama Papers
ALLIED CHINA ENTERPRISES LIMITED	16-JUL-2007	Samoa	Hong Kong	Panama Papers
SONG WANG FURNITURE COMPONENTS MANUFACTURECOMPANY LIMITED	25-JUL-2007	Samoa	Taiwan	Panama Papers
K. FIRST COMPANY LIMITED	10-DEC-2007	Samoa	Hong Kong	Panama Papers
HONGKONG SINHAN GLOBE CO., LIMITED	25-OCT-2007	Samoa	Hong Kong	Panama Papers
RISE S.A.	15-DEC-2006	Samoa	Switzerland	Panama Papers
GTM LTD.	06-APR-2006	Samoa	Switzerland	Panama Papers
Grandee Enterprises Ltd.	01-NOV-2007	Samoa	Hong Kong	Panama Papers
T&G HOME SHOPPING CO., LTD.	07-NOV-2007	Samoa	Hong Kong	Panama Papers
LHT HOLDING INC	12-JUL-2007	Samoa	China	Panama Papers
LET RIGHT INTERNATIONAL ENTERPRISES LTD.	13-DEC-2007	Samoa	Hong Kong	Panama Papers
WAVENEY VENTURES LIMITED	08-NOV-2006	Samoa	Isle of Man	Panama Papers
LAMPTOWN LIMITED	25-OCT-2006	Samoa	Isle of Man	Panama Papers
PROWAVE TECHNOLOGY CO., LIMITED	22-JUL-2008	Samoa	Hong Kong	Panama Papers
Shine Yu Holding Group (HK) Limited	24-JUL-2008	Samoa	Hong Kong	Panama Papers
BEST AIM DEVELOPMENT LTD.	02-MAR-2010	Samoa	Taiwan	Panama Papers
VANGARD INTERNATIONAL LIMITED	08-JAN-2010	Samoa	Hong Kong	Panama Papers
ALLIED RESOURCES ENTERPRISES LIMITED	05-JAN-2010	Samoa	Hong Kong	Panama Papers
GLORIOUS PIONEER LIMITED	05-JAN-2010	Samoa	Hong Kong	Panama Papers
LUDA BRAKE FRICTION CO., LTD.	14-MAR-2008	Samoa	Hong Kong	Panama Papers
D&X TEXTILES LTD	26-MAR-2008	Samoa	Hong Kong	Panama Papers
XING HAO INDUSTRY LTD.	01-JAN-2010	Samoa	Hong Kong	Panama Papers
HONGKONG DIHAI INDUSTRY CO., LIMITED	29-JUL-2008	Samoa	Hong Kong	Panama Papers
Qingdao Skyde Metallic Products Co.,Ltd	01-AUG-2008	Samoa	Hong Kong	Panama Papers
K.S. LIU CORPORATE SERVICES LIMITED	01-FEB-2007	Samoa	Hong Kong	Panama Papers
AMB Management Ltd.	11-JAN-2005	Samoa	Mauritius	Panama Papers
MACRO INVESTMENTS LIMITED	09-JUN-2006	Samoa	United Arab Emirates	Panama Papers
CASTLENET CORPORATION	28-DEC-2006	Samoa	Spain	Panama Papers
Northern Star Investments Pty Limited	11-SEP-2015	Samoa	Singapore	Panama Papers
R&D INTERNATIONAL TRADING CO., LTD.	07-JAN-2008	Samoa	Hong Kong	Panama Papers
CEXFOREST INC	27-MAR-2008	Samoa	Hong Kong	Panama Papers
East Dragon Group Limited	01-APR-2008	Samoa	Hong Kong	Panama Papers
QINGDAO E-HARVEST INDUSTRY CO.,LTD	11-JUL-2007	Samoa	Hong Kong	Panama Papers
UTOP LIGHTING CO., LTD.	07-JAN-2010	Samoa	Hong Kong	Panama Papers
NINGBO PETROCHEMICALS IMPORT & EXPORT CO., LTD.	11-JAN-2010	Samoa	Hong Kong	Panama Papers
Yunsheng Road Safety Facilities Co., Ltd.	25-JAN-2010	Samoa	Hong Kong	Panama Papers
M-Cube Studio Ltd	27-NOV-2007	Samoa	Hong Kong	Panama Papers
SHINING STAR INVESTMENT LIMITED	15-JAN-2008	Samoa	China	Panama Papers

Kriminelle Schweiz: 8 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 8%

Briefkastenfirmen auf Samoa Tabelle 56

Zandil Corp.	13-DEC-2007	Samoa	Liechtenstein	Panama Papers
TIDEFORD INCORPORATED	15-JAN-2008	Samoa	Switzerland	Panama Papers
NEW SUN HOLDINGS LTD.	02-MAR-2010	Samoa	Hong Kong	Panama Papers
Fujiheng Power Machinery Company Limited	01-OCT-2015	Samoa	Hong Kong	Panama Papers
VAST INVESTMENT LIMITED	28-APR-2008	Samoa	China	Panama Papers
KENBO HOLDING LIMITED	12-SEP-2007	Samoa	China	Panama Papers
South Beauty Holdings Limited	09-OCT-2015	Samoa	Hong Kong	Panama Papers
BIZELL INC.	10-MAY-2006	Samoa	China	Panama Papers
Joy Team (HK) Industrial Limited	23-MAY-2013	Samoa	Hong Kong	Panama Papers
LONGBASE RUBBER INC.	06-JUL-2006	Samoa	Hong Kong	Panama Papers
GLORY CLUE ENTERPRISES LTD.	28-SEP-2007	Samoa	Panama	Panama Papers
GRAND HORSE TRADING LIMITED	31-JAN-2005	Samoa	Panama	Panama Papers
PLEMCO HOLDING INC.	03-AUG-2006	Samoa	Switzerland	Panama Papers
Kentech Agrifoods Inc.	26-JAN-2015	Samoa	China	Panama Papers
FON FU CO., LTD.	22-SEP-2004	Samoa	Taiwan	Panama Papers
CAPITAL BASE LIMITED	07-JAN-2005	Samoa	Taiwan	Panama Papers
MIND INTERNATIONAL CO., LTD.	29-JUN-2006	Samoa	Hong Kong	Panama Papers
HERALD DEVELOPMENT LTD.	17-JUL-2006	Samoa	Hong Kong	Panama Papers
SKY TALENT INTERNATIONAL LIMITED	01-SEP-2004	Samoa	Panama	Panama Papers
ASIAN PROFIT INVESTMENT LIMITED	23-AUG-2005	Samoa	Hong Kong	Panama Papers
SPHINX LTD.	19-APR-2005	Samoa	Switzerland	Panama Papers
ROCK INVESTMENT LTD.	31-JAN-2005	Samoa	Taiwan	Panama Papers
BEST SOLUTION ENTERPRISES LTD.	07-JAN-2005	Samoa	Samoa	Panama Papers
FAMOUS INTERNATIONAL LIMITED	07-JAN-2005	Samoa	Taiwan	Panama Papers
RICH DREAM MANAGEMENT LIMITED	31-JAN-2005	Samoa	Taiwan	Panama Papers
ART DECORATION LTD.	03-AUG-2006	Samoa	Monaco	Panama Papers
EVER GLORY ARTS AND CRAFTS CO.,LTD	14-JUL-2006	Samoa	Hong Kong	Panama Papers
ELITE POWER DEVELOPMENT LIMITED	01-DEC-2015	Samoa	Hong Kong	Panama Papers
SOFT OPTION INVESTMENTS CORP.	01-MAR-2005	Samoa	Brazil	Panama Papers
Da Zhi Mining Co., Limited	13-SEP-2007	Samoa	Hong Kong	Panama Papers
China Consultants Corporation	24-NOV-2004	Samoa	China	Panama Papers
CHARMING WISH LIMITED	20-APR-2005	Samoa	Panama	Panama Papers
GROOVE HOLDINGS LIMITED	31-JAN-2005	Samoa	Panama	Panama Papers
BEST GAIN HOLDINGS LTD.	07-JAN-2005	Samoa	Hong Kong	Panama Papers
FIRST INVESTMENT LIMITED	07-JAN-2005	Samoa	Hong Kong	Panama Papers
Twinwood Corporation Limited	05-APR-2005	Samoa	Singapore	Panama Papers
CHEM Denki Corp.	10-MAY-2005	Samoa	Taiwan	Panama Papers
LARS MANAGEMENT LTD.	10-SEP-2004	Samoa	Switzerland	Panama Papers
JEWEL AIR TRADING LIMITED	23-MAY-2005	Samoa	Panama	Panama Papers
FRIENDLY OCEAN LIMITED	27-JUN-2005	Samoa	Panama	Panama Papers
China Art International Financial Investment Limited	16-SEP-2005	Samoa	China	Panama Papers
HOLY WISH INTERNATIONAL LIMITED	07-MAR-2005	Samoa	China	Panama Papers
TOPMAX LTD.	31-JAN-2005	Samoa	Taiwan	Panama Papers
PERCY HOLDING LIMITED	19-APR-2005	Samoa	Switzerland	Panama Papers
SINCERE OCEAN INTERNATIONAL LIMITED	06-MAY-2005	Samoa	Taiwan	Panama Papers
BLUESKY SERVICES LTD.	03-AUG-2006	Samoa	Monaco	Panama Papers
STONEMOUNTAIN LIMITED	03-AUG-2006	Samoa	Monaco	Panama Papers
WAH TAI ENTERPRISES LIMITED	03-JAN-2013	Samoa	Hong Kong	Panama Papers
XIANG TING CORPORATE SERVICES LTD.	18-JAN-2006	Samoa	Singapore	Panama Papers
MAS-ADVANCED MARKETING SERVICES CORP.	10-JAN-2007	Samoa	Brazil	Panama Papers
BILLION SUCCESS LIMITED	27-JUN-2005	Samoa	Taiwan	Panama Papers
Success Trade & Consultant Inc.	06-JUL-2005	Samoa	Hong Kong	Panama Papers
OAKDALE INVESTMENTS LIMITED	28-AUG-2006	Samoa	United States	Panama Papers
RONG SHENG INVESTMENTS LIMITED	03-JAN-2013	Samoa	Hong Kong	Panama Papers
ZONE REPRESENTATION LTD.	11-JAN-2013	Samoa	Switzerland	Panama Papers
SMART INVEST S.A.	08-AUG-2006	Samoa	Switzerland	Panama Papers
GENUITY CORPORATION	05-JAN-2007	Samoa	Panama	Panama Papers
GuangZhou Kai Tian Sport Tool Factory Limited	10-JUL-2006	Samoa	Hong Kong	Panama Papers
Golden Sword Inc.	07-AUG-2006	Samoa	United Arab Emirates	Panama Papers
GREAT POWER HOLDINGS LTD.	14-MAR-2007	Samoa	Taiwan	Panama Papers
JADE GLORY TRADING LIMITED	06-MAR-2008	Samoa	Taiwan	Panama Papers
EMPRESS LIMITED	20-NOV-2006	Samoa	Jersey	Panama Papers
Avant Importation and Distribution Ltd.	30-JUN-2006	Samoa	Switzerland	Panama Papers
AQUAMARINE CO., LTD.	15-JAN-2013	Samoa	Hong Kong	Panama Papers
SYNERGY INT'L TRADING COMPANY LIMITED	31-JAN-2013	Samoa	Hong Kong	Panama Papers
CAICOS LTD.	09-AUG-2006	Samoa	Gibraltar	Panama Papers
AGRO & OIL INTERNATIONAL LTD	29-SEP-2006	Samoa	United Arab Emirates	Panama Papers
3 STARS LIMITED	05-DEC-2006	Samoa	Switzerland	Panama Papers
BALFOUR INTERNATIONAL INC.	21-DEC-2006	Samoa	Switzerland	Panama Papers
XENELL HOLDING LTD.	07-NOV-2006	Samoa	Switzerland	Panama Papers
EMERALD YACHT & SALES INC.	19-JUL-2006	Samoa	Jersey	Panama Papers
BELGREEN FINANCE CORPORATION	06-DEC-2006	Samoa	Dominican Republic	Panama Papers
Hanjian Investment Holdings Ltd	20-AUG-2007	Samoa	Hong Kong	Panama Papers
WELL WAY DEVELOPMENT LIMITED	10-JAN-2007	Samoa	China	Panama Papers
Transvision International Limited	06-JUL-2006	Samoa	China	Panama Papers
GLOBAL CARE S.A.	06-FEB-2007	Samoa	Switzerland	Panama Papers
ASIA DELUXE GROUP LIMITED	31-OCT-2007	Samoa	Taiwan	Panama Papers
STRAIT PEACEFUL REUNIFICATION ASSOCIATION LIMITED	06-NOV-2006	Samoa	Hong Kong	Panama Papers
CRYSTAL POWER LIMITED	12-FEB-2007	Samoa	Hong Kong	Panama Papers
COSMOS SURROUND INTERNATIONAL LIMITED	30-JAN-2013	Samoa	Hong Kong	Panama Papers
AMONE INTERNATIONAL COMMERCIAL CO., LTD.	28-NOV-2007	Samoa	Hong Kong	Panama Papers
CHINAWAY ENTERPRISES LIMITED	21-MAR-2007	Samoa	Hong Kong	Panama Papers
ORIENT DISTRIBUTORS LTD.	01-FEB-2007	Samoa	Switzerland	Panama Papers
CHIP CORP.	09-JAN-2007	Samoa	Brazil	Panama Papers
HRDR INTERNATIONAL CORP.	12-JUL-2007	Samoa	Hong Kong	Panama Papers
PVLED TECHNOLOGY GROUP CO., LTD	08-SEP-2008	Samoa	Hong Kong	Panama Papers
COMAG LTD.	19-FEB-2007	Samoa	Switzerland	Panama Papers
Capilion International Limited	03-MAY-2007	Samoa	Singapore	Panama Papers
HAMLET INVESTMENTS INC.	16-MAY-2006	Samoa	Switzerland	Panama Papers
BUSINESS CORPORATION LTD.	17-AUG-2005	Samoa	Portugal	Panama Papers
San You International Trade Co., Ltd.	08-SEP-2008	Samoa	Hong Kong	Panama Papers
Redstone International Inc.	01-FEB-2010	Samoa	Belize	Panama Papers
BEAUTY FIELD INVESTMENT LIMITED	16-JUN-2006	Samoa	Panama	Panama Papers
3GGSM HOLDINGS LTD.	17-JUL-2006	Samoa		Panama Papers
CORELLIAN CORP.	04-JUL-2006	Samoa	Panama	Panama Papers
Seacrest Ventures Ltd.	01-FEB-2010	Samoa	Belize	Panama Papers
WHITTLE ENTERPRISES INC.	02-MAR-2007	Samoa	Spain	Panama Papers
GOOD OCEAN LIMITED	07-JAN-2005	Samoa	Hong Kong	Panama Papers
BELLINGER LTD.	08-NOV-2006	Samoa	Samoa	Panama Papers
JAFFNA COMMUNICATIONS LTD.	04-DEC-2006	Samoa		Panama Papers

Kriminelle Schweiz: 15 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 15%

Briefkastenfirmen auf Samoa Tabelle 57

PALMER 88 INTERNATIONAL CORP.	15-JAN-2007	Samoa	Samoa	Panama Papers
RICH PARAGON LIMITED	31-JAN-2005	Samoa	Hong Kong	Panama Papers
DALIAN LATEX CO., LTD.	11-MAY-2005	Samoa	Hong Kong	Panama Papers
BALTIC LTD.	10-JAN-2007	Samoa		Panama Papers
KONMAX GROUP LIMITED	12-OCT-2007	Samoa	Hong Kong	Panama Papers
GEBISA HOLDING LTD.	16-APR-2007	Samoa	Samoa	Panama Papers
TIDESTAR INTERNATIONAL CO., LTD.	24-SEP-2004	Samoa	Hong Kong	Panama Papers
BEST CHINA INTERNATIONAL LIMITED	01-SEP-2004	Samoa	Hong Kong	Panama Papers
Natural Forest Co., Ltd.	11-MAR-2015	Samoa	China	Panama Papers
GLOBAL MANAGEMENT CORP.	12-MAY-2005	Samoa	Switzerland	Panama Papers
VAANNI LTD.	23-MAY-2005	Samoa	Switzerland	Panama Papers
PACIFIC EDUCATION MANAGEMENT LIMITED	26-JUL-2006	Samoa	Hong Kong	Panama Papers
BANZ ASIA LIMITED	22-SEP-2006	Samoa	Hong Kong	Panama Papers
BRIAR INTERNATIONAL LIMITED	17-JAN-2007	Samoa	Hong Kong	Panama Papers
MONTDALE INC.	05-SEP-2006	Samoa	Switzerland	Panama Papers
JOSSLIN INVESTMENTS INC.	14-JUL-2006	Samoa	Andorra	Panama Papers
FU DA XIN HOLDINGS LIMITED	23-OCT-2007	Samoa	Hong Kong	Panama Papers
XANTIUM - TRADING AND INVESTMENT LTD.	08-FEB-2007	Samoa	Portugal	Panama Papers
SUPER CENTURY INTERNATIONAL LIMITED	02-SEP-2004	Samoa	Hong Kong	Panama Papers
K.M International Group Limited	11-FEB-2010	Samoa	Hong Kong	Panama Papers
STONE & PEARL CONSULTING CORP.	12-FEB-2007	Samoa	Samoa	Panama Papers
PACIFIC TRADE INTERNATIONAL LTD.	23-JAN-2007	Samoa	Portugal	Panama Papers
CHING INTERNATIONAL LIMITED	02-APR-2008	Samoa	Hong Kong	Panama Papers
RISINGSUN MINING & MINERAL LIMITED	09-APR-2008	Samoa	Hong Kong	Panama Papers
MY-LIGHTING INDUSTRIAL CO., LTD.	10-APR-2008	Samoa	Hong Kong	Panama Papers
Betapharma Lab Inc.	18-APR-2008	Samoa	Hong Kong	Panama Papers
EAST HONOR INTERNATIONAL TRADE CO., LTD.	08-JAN-2008	Samoa	Hong Kong	Panama Papers
STAR EAST GROUP LTD.	15-JAN-2008	Samoa	Hong Kong	Panama Papers
Xi'an Hong Xin Industrial and Trading Co., Ltd	15-SEP-2008	Samoa	Hong Kong	Panama Papers
EAST & WEST INTERNATIONAL LIMITED	31-OCT-2008	Samoa	Hong Kong	Panama Papers
COORDINATED MANAGEMENT INC.	13-JUL-2006	Samoa	Switzerland	Panama Papers
POLYTRADE S.A.	08-DEC-2006	Samoa	Switzerland	Panama Papers
PERKINS LTD.	21-AUG-2006	Samoa	Switzerland	Panama Papers
SUN YOUNG HOLDING COMPANY LIMITED	16-FEB-2007	Samoa	Hong Kong	Panama Papers
FORTUNE WIND INVESTMENTS LIMITED	02-MAR-2010	Samoa	Hong Kong	Panama Papers
RTHL Holding Limited	31-AUG-2007	Samoa	Hong Kong	Panama Papers
FLYING WHEEL TECHNOLOGY LTD	16-FEB-2007	Samoa	Hong Kong	Panama Papers
L.I.S. FINANCE LTD.	26-SEP-2005	Samoa	Samoa	Panama Papers
BAO LI INVESTMENT GROUP LIMITED	06-SEP-2007	Samoa	China	Panama Papers
ZENITH STRATEGY CONSULTING CORPORATION LIMITED	05-JAN-2006	Samoa	China	Panama Papers
WINGO MANAGEMENT LIMITED	23-MAY-2005	Samoa	Panama	Panama Papers
BILBROOK PROPERTIES INC.	22-FEB-2007	Samoa	Switzerland	Panama Papers
SILVA SOURCE HOLDINGS LTD.	11-JUL-2005	Samoa	Panama	Panama Papers
FLAME PETRO-CHEMICAL ENGINEERING INTERNATIONAL LIMITED	22-AUG-2005	Samoa	China	Panama Papers
CRYSTAL TRADING HOLDINGS CORP.	03-JAN-2008	Samoa	Panama	Panama Papers
CRAIG S.A.	21-MAR-2007	Samoa	Switzerland	Panama Papers
TOP CAPITAL INTERNATIONAL LIMITED	20-JAN-2006	Samoa	Hong Kong	Panama Papers
VIENNA MANAGEMENT LTD.	20-JAN-2006	Samoa	Hong Kong	Panama Papers
MAINCO GROUP LIMITED	04-SEP-2007	Samoa	Hong Kong	Panama Papers
ARISTON TRADERS GROUP S.A.	22-MAR-2007	Samoa	Switzerland	Panama Papers
DALIAN NEW WANHE IMPORT AND EXPORT TRADE CO.,LTD.	10-JAN-2006	Samoa	Hong Kong	Panama Papers
ECO International Co., Ltd.	09-JAN-2006	Samoa	Hong Kong	Panama Papers
YONGYAN ELECTRONICS CO., LTD.	01-MAR-2006	Samoa	Hong Kong	Panama Papers
ANNABA LTD.	20-APR-2007	Samoa	Switzerland	Panama Papers
BEVERLEY S.A.	20-APR-2007	Samoa	Switzerland	Panama Papers
COREX HOLDING S.A.	21-DEC-2006	Samoa	Switzerland	Panama Papers
NIROS GROUP LTD.	04-MAY-2007	Samoa	Panama	Panama Papers
EQ INVESTMENT LIMITED	20-JAN-2006	Samoa	Hong Kong	Panama Papers
COLORFUL WORLD LIMITED	20-JAN-2006	Samoa	Hong Kong	Panama Papers
ACRIMA LTD.	20-SEP-2005	Samoa	Switzerland	Panama Papers
CALDON INTERNATIONAL LTD.	28-SEP-2005	Samoa	Switzerland	Panama Papers
UNIQUE TECHNOLOGY CO., LTD.	07-NOV-2005	Samoa	Taiwan	Panama Papers
POWER HERO INTERNATIONAL LTD.	05-JUN-2006	Samoa	Hong Kong	Panama Papers
BRELLABUNK INTERNATIONAL LIMITED	16-MAY-2006	Samoa	Switzerland	Panama Papers
KOITECH INTERNATIONAL CO., LTD.	28-OCT-2005	Samoa	Taiwan	Panama Papers
FAIRMONTH S.A.	05-JAN-2006	Samoa	Lebanon	Panama Papers
MANDALA CORPORATION LTD.	15-MAR-2006	Samoa	Hong Kong	Panama Papers
Glorious Group Co., Ltd	25-APR-2008	Samoa	Hong Kong	Panama Papers
ALANDA TRADE & CONSULT LTD.	13-JAN-2006	Samoa	Lebanon	Panama Papers
WINSTREAM LIMITED	22-MAR-2006	Samoa	Guernsey	Panama Papers
KPI ASIA LIMITED	01-FEB-2007	Samoa	Hong Kong	Panama Papers
TRADEAXE LTD.	09-FEB-2006	Samoa	Seychelles	Panama Papers
NATURAL FIELD ENTERPRISES LIMITED	04-APR-2005	Samoa	Hong Kong	Panama Papers
CHARTER DEVELOPMENT LIMITED	29-JAN-2007	Samoa	Hong Kong	Panama Papers
SILVER MOON LTD.	16-FEB-2007	Samoa	Hong Kong	Panama Papers
YIWU OHMISS ORNAMENT CO., LTD.	14-JAN-2008	Samoa	Hong Kong	Panama Papers
Foxwell Co., Ltd	17-DEC-2007	Samoa	Hong Kong	Panama Papers
CHARMING OCEAN INTERNATIONAL LTD.	16-FEB-2006	Samoa	Hong Kong	Panama Papers
LUCRESS CONSULTANT LIMITED	10-MAY-2005	Samoa	Seychelles	Panama Papers
ULTRALUX INVESTMENTS CORP.	16-MAY-2008	Samoa	United Arab Emirates	Panama Papers
LEGAL (NOMINEES) LTD.	27-DEC-2006	Samoa	Hong Kong	Panama Papers
CARSION ENTERPRISES LIMITED	01-FEB-2007	Samoa	Hong Kong	Panama Papers
EVER BEST INTERNATIONAL LTD.	03-JAN-2007	Samoa	Taiwan	Panama Papers
OHGA INVESTMENT CONSULTANTS CO., LTD.	19-APR-2007	Samoa	Taiwan	Panama Papers
Hong Kong Fuji Holding Investment Limited	05-JUN-2008	Samoa	Hong Kong	Panama Papers
FOURTUNEIGHT PTY LTD	27-DEC-2007	Samoa	Hong Kong	Panama Papers
PASSION SHIPPING CO., LTD.	28-DEC-2007	Samoa	Hong Kong	Panama Papers
MAXIMIN S.A.	13-FEB-2007	Samoa	Switzerland	Panama Papers
INTERLINK LTD.	06-SEP-2006	Samoa	Switzerland	Panama Papers
Mutelia Ltd.	17-JUL-2006	Samoa	Liechtenstein	Panama Papers
Tang Chi Mining (Group) Corporation	12-NOV-2008	Samoa	Hong Kong	Panama Papers
EVERUNION RUBBER GROUP CO., LTD.	08-MAY-2008	Samoa	Hong Kong	Panama Papers
G & G MANAGEMENT LTD.	23-FEB-2007	Samoa	Switzerland	Panama Papers
F.D.V. INTERNATIONAL LTD.	23-FEB-2007	Samoa	Switzerland	Panama Papers
GLACIER HOLDINGS LTD.	09-MAY-2007	Samoa	Singapore	Panama Papers
DREAM PEARL LTD	05-FEB-2007	Samoa	Hong Kong	Panama Papers
NEW ELEMENT HOLDING LIMITED	03-JAN-2007	Samoa	Taiwan	Panama Papers
SOPARGEM INTL S.A.	18-AUG-2006	Samoa	Switzerland	Panama Papers
ROSE LTD.	21-DEC-2006	Samoa	Switzerland	Panama Papers
FAIRSKY TRADING LIMITED	04-DEC-2006	Samoa	Switzerland	Panama Papers

Kriminelle Schweiz: 22 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 22%

Briefkastenfirmen auf Samoa Tabelle 58

HARBOUR TALENT ENTERPRISE LTD.	01-FEB-2007	Samoa	Hong Kong	Panama Papers
MOUNTAIN STAR LTD.	22-OCT-2007	Samoa	Hong Kong	Panama Papers
SEAMAID INDUSTRIAL CO., LTD	10-APR-2007	Samoa	Hong Kong	Panama Papers
Sources Technologies Co., Ltd.	18-APR-2007	Samoa	Hong Kong	Panama Papers
WELL TIME GROUP LIMITED	17-JAN-2007	Samoa	Hong Kong	Panama Papers
MARINE AND INDUSTRIAL SERVICE S.A.	05-SEP-2006	Samoa	Switzerland	Panama Papers
SAFANI DEVELOPMENT LTD.	23-AUG-2006	Samoa	China	Panama Papers
COVENTRY ENTERPRISES LIMITED	08-FEB-2007	Samoa	Switzerland	Panama Papers
GROSELLA CORP.	22-AUG-2006	Samoa	Ecuador	Panama Papers
HAPPINESS CO., LTD	03-JAN-2007	Samoa	Hong Kong	Panama Papers
TOP ONE INTERNATIONAL LTD.	17-JUN-2013	Samoa	Hong Kong	Panama Papers
BOWLINE INVESTMENT LTD.	23-JUN-2006	Samoa	Panama	Panama Papers
DOGAN FINANCE LIMITED	10-JAN-2007	Samoa	Switzerland	Panama Papers
Gold Spring Corporation	28-OCT-2015	Samoa	Hong Kong	Panama Papers
HARMOND INC.	08-DEC-2006	Samoa	Panama	Panama Papers
R. K. ALI LIMITED	13-OCT-2006	Samoa	United Kingdom	Panama Papers
SCOUT INVESTMENTS S.A.	23-JUN-2006	Samoa	Switzerland	Panama Papers
ORFEO CORP.	22-AUG-2006	Samoa	Ecuador	Panama Papers
HUA HUI INVESTMENT LTD.	22-MAY-2008	Samoa	Panama	Panama Papers
Jiesen Trade Co., Ltd.	04-APR-2005	Samoa	Hong Kong	Panama Papers
TOHIGH CO., LTD.	19-APR-2005	Samoa	Hong Kong	Panama Papers
SHARP MINDS INVESTMENT LIMITED	11-JUN-2008	Samoa	Panama	Panama Papers
REMINGTON INTERNATIONAL LTD.	21-AUG-2006	Samoa	Switzerland	Panama Papers
DORNOL ASSETS MANAGEMENT INC.	29-DEC-2006	Samoa	Switzerland	Panama Papers
DALM CAPITAL INC.	05-FEB-2007	Samoa	Switzerland	Panama Papers
EPLUS ELECTRIC CO., LTD.	25-JAN-2005	Samoa	Hong Kong	Panama Papers
SINCEREMATE INDUSTRIES CO., LTD.	27-JAN-2005	Samoa	Hong Kong	Panama Papers
MONTAGUE INTERNATIONAL LTD.	29-JAN-2007	Samoa	Luxembourg	Panama Papers
SPINNING WHEEL LIMITED	07-FEB-2007	Samoa	Panama	Panama Papers
BRISWAY HOLDINGS LTD.	04-JUL-2006	Samoa	Hong Kong	Panama Papers
RUBIE INVESTMENTS LIMITED	05-DEC-2006	Samoa	Mauritius	Panama Papers
HONOUR EAST ENTERPRISES LIMITED	29-JAN-2014	Samoa	Hong Kong	Panama Papers
INTERACTIVE DESIGN INC.	05-FEB-2007	Samoa	Switzerland	Panama Papers
Toping Co., Ltd.	27-APR-2005	Samoa	Hong Kong	Panama Papers
TAI FUNG INTERNATIONAL TRADING LTD.	19-MAY-2005	Samoa	Hong Kong	Panama Papers
Alternative Energy Investment Ltd.	09-MAY-2007	Samoa	Singapore	Panama Papers
Mickai Inc.	03-JAN-2008	Samoa		Panama Papers
MALIK S.A.	15-FEB-2007	Samoa	Panama	Panama Papers
KELSEY GROUP CORP.	26-JUL-2006	Samoa	Switzerland	Panama Papers
RENAISSANCE HOLDING S.A.	21-NOV-2006	Samoa	Switzerland	Panama Papers
LONGKOU FANLIN NODULAR CAST IRON PIPE CO.,LTD.	03-MAR-2010	Samoa	Hong Kong	Panama Papers
Overmars Co., Ltd.	04-MAR-2010	Samoa	Hong Kong	Panama Papers
MODERN TECH LIMITED	18-AUG-2006	Samoa	Hong Kong	Panama Papers
MET AND CO. LIMITED	22-SEP-2006	Samoa	Switzerland	Panama Papers
JASONE INTERNATIONAL LIMITED	04-DEC-2006	Samoa	Mauritius	Panama Papers
LAMA CONSULTING LTD.	09-JAN-2008	Samoa		Panama Papers
Flying Limited	23-AUG-2007	Samoa	China	Panama Papers
MC CAIN FINANCIAL SERVICES LIMITED	14-SEP-2006	Samoa	Switzerland	Panama Papers
GESTION & ADMINISTRATION S.A.	18-DEC-2006	Samoa	Luxembourg	Panama Papers
H&G Corporation	10-JAN-2007	Samoa	China	Panama Papers
KPM LIMITED	06-DEC-2006	Samoa	United Kingdom	Panama Papers
OMEGA TRADING CORP.	07-AUG-2006	Samoa	Switzerland	Panama Papers
DRAGON AIR INVESTMENTS LTD.	19-DEC-2006	Samoa	Hong Kong	Panama Papers
Tianlong Holding Co., Ltd.	09-MAR-2010	Samoa	Hong Kong	Panama Papers
QINGDAO HENG TAI INDUSTRIES CO., LTD.	14-NOV-2008	Samoa	Hong Kong	Panama Papers
ANAMO FINANCE S.A.	12-DEC-2006	Samoa	Samoa	Panama Papers
IDEAL INTERNATIONAL LTD.	15-JAN-2008	Samoa	Hong Kong	Panama Papers
SACO INC.	18-OCT-2006	Samoa	Taiwan	Panama Papers
LEISURE INVESTMENTS LTD.	21-JUL-2006	Samoa	Switzerland	Panama Papers
Momentum Venture Capital Fonds II Ltd.	03-NOV-2008	Samoa	Singapore	Panama Papers
Aldridge Group Ltd.	29-OCT-2007	Samoa	Singapore	Panama Papers
BLUE CANARY CONSULTING GROUP LIMITED	24-JUN-2014	Samoa	Hong Kong	Panama Papers
Achilles Enterprise Limited	20-NOV-2015	Samoa	China	Panama Papers
IKEDA INVESTMENT LIMITED	07-MAY-2008	Samoa	Hong Kong	Panama Papers
ASIA & PACIFIC BOAR (NEW ZEALAND) CO., LTD.	28-AUG-2007	Samoa	China	Panama Papers
ZOOMLION (HK) INTERNATIONAL TRADING LIMITED	09-JUL-2014	Samoa	China	Panama Papers
CAROL HOLDINGS LTD.	04-JUL-2014	Samoa	Hong Kong	Panama Papers
SKYPET INDUSTRIES CO., LTD.	12-DEC-2008	Samoa	Hong Kong	Panama Papers
A LEVEL INDUSTRY&TRADING CO.,LTD.	16-JAN-2009	Samoa	Hong Kong	Panama Papers
SANNING MANAGEMENT LTD.	15-JAN-2008	Samoa	Hong Kong	Panama Papers
TEAM ASCENT INTERNATIONAL LIMITED	14-MAY-2008	Samoa	Panama	Panama Papers
GREEN ISLAND ENTERPRISES LIMITED	31-JAN-2005	Samoa	Hong Kong	Panama Papers
ZHEJIANG HOMETEXTILES CO., LTD.	27-MAY-2005	Samoa	Hong Kong	Panama Papers
MARIO COTTA CO., LTD.	18-DEC-2006	Samoa	Taiwan	Panama Papers
Con Energy (U.S.A.) Inc.	11-AUG-2006	Samoa	Taiwan	Panama Papers
EUROTEX INTERNATIONAL LIMITED	26-JUL-2006	Samoa	Switzerland	Panama Papers
Asia-Pacific Outsourcing Ltd.	10-OCT-2007	Samoa	Hong Kong	Panama Papers
ARION ENTERPRISES LIMITED	03-JAN-2008	Samoa	Switzerland	Panama Papers
GOLD MAPLE LTD.	06-JUN-2005	Samoa	Hong Kong	Panama Papers
YIGELA ARTS & CRAFTS CO., LTD.	17-JUN-2005	Samoa	Hong Kong	Panama Papers
SILVER PITT TECHNOLOGIES LIMITED	16-AUG-2006	Samoa	Taiwan	Panama Papers
CHINA INCORPORATIONS LIMITED	30-AUG-2006	Samoa	China	Panama Papers
WINNING FAITH TRADING LIMITED	25-AUG-2006	Samoa	Panama	Panama Papers
ONDAI MANUFACTURING INC.	29-DEC-2006	Samoa	Hong Kong	Panama Papers
OLYMPIA CAPITAL MANAGEMENT INC.	05-JAN-2009	Samoa	Panama	Panama Papers
CIXI RAISTAR INDUSTRIAL CO., LTD.	08-JUL-2005	Samoa	Hong Kong	Panama Papers
G plus M Limited	19-JUL-2005	Samoa	Hong Kong	Panama Papers
KITCHINER PROPERTIES LIMITED	19-SEP-2006	Samoa	United Kingdom	Panama Papers
FENIX CONSULTING INC.	25-JAN-2007	Samoa	Samoa	Panama Papers
YABOY INTERNATIONAL TRADING CO., LTD.	22-JUL-2005	Samoa	Hong Kong	Panama Papers
HOMEFRIEND INTERNATIONAL CO., LTD.	16-SEP-2005	Samoa	Hong Kong	Panama Papers
SFERA II, SERVICES LIMITED	18-DEC-2006	Samoa	Portugal	Panama Papers
RK PROPERTIES LIMITED	01-FEB-2007	Samoa	Switzerland	Panama Papers
MAXWIL LTD.	03-OCT-2006	Samoa	Switzerland	Panama Papers
TALWYN HOLDINGS LIMITED	14-FEB-2007	Samoa	Isle of Man	Panama Papers
RAYDEAN LIMITED	14-FEB-2007	Samoa	Samoa	Panama Papers
EC INDUSTRIES LIMITED	14-SEP-2005	Samoa	Hong Kong	Panama Papers
AO JIA INTERNATIONAL CO., LTD.	06-DEC-2005	Samoa	Hong Kong	Panama Papers
MIDLION COMPANY LIMITED	16-OCT-2006	Samoa	Isle of Man	Panama Papers
REJUVENO WORLDWIDE INC.	12-SEP-2006	Samoa	Hong Kong	Panama Papers

Kriminelle Schweiz: 18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 18%

Briefkastenfirmen auf Samoa Tabelle 59

Ariste International Co., Ltd.	30-DEC-2005	Samoa	Hong Kong	Panama Papers
BASSACS FINANCE S.A.	18-AUG-2006	Samoa	Switzerland	Panama Papers
H.B.M Global LIMITED	14-SEP-2015	Samoa	Israel	Panama Papers
REDSAND LTD.	03-AUG-2006	Samoa	Monaco	Panama Papers
Asia8 Ltd.	13-SEP-2007	Samoa	Thailand	Panama Papers
NINGBO RUNNING DEER CO., LTD.	10-JUN-2005	Samoa	Hong Kong	Panama Papers
MONGKOK JEWELRY PARTS MFY., LTD.	15-NOV-2006	Samoa	Hong Kong	Panama Papers
SUMMER HILL GROUP LIMITED	14-JUN-2013	Samoa	Panama	Panama Papers
WILLEX ENTERPRISES LIMITED	29-DEC-2006	Samoa	Hong Kong	Panama Papers
XIYU International Trade Co., Ltd.	18-OCT-2006	Samoa	Hong Kong	Panama Papers
DUKE TRADING LTD.	21-DEC-2006	Samoa	Switzerland	Panama Papers
SBS Investments Corporation	07-AUG-2006	Samoa	Isle of Man	Panama Papers
EVER GAIN INVESTMENTS LIMITED	07-SEP-2006	Samoa	Hong Kong	Panama Papers
9998 HOLDING LIMITED	25-JUL-2006	Samoa	Hong Kong	Panama Papers
EDENSMITH FINANCE LTD.	02-AUG-2006	Samoa	Monaco	Panama Papers
HPL Venture Ltd	03-JAN-2007	Samoa	Hong Kong	Panama Papers
LEE CHUN ENTERPRISES LIMITED	19-JUN-2013	Samoa	Panama	Panama Papers
UNIVERSAL HOLDINGS LTD.	20-MAR-2006	Samoa	Hong Kong	Panama Papers
FORESTRY LINK INTERNATIONAL LTD	24-OCT-2007	Samoa	Hong Kong	Panama Papers
SUNWAY INTERNATIONAL CO., LTD.	09-MAY-2008	Samoa	Hong Kong	Panama Papers
HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED	23-JAN-2007	Samoa	Hong Kong	Panama Papers
LATITUDE INVESTMENTS HOLDINGS CORP.	04-MAY-2007	Samoa	Belize	Panama Papers
Z & J (U.S.A.) Corp.	16-NOV-2007	Samoa	Hong Kong	Panama Papers
Sino-Happy Trade Corp.	16-JUN-2005	Samoa	Hong Kong	Panama Papers
XINSANMEI INTERNATIONAL TRADE CO., LTD.	10-JAN-2006	Samoa	Hong Kong	Panama Papers
GOLD MAPLE INTERNATIONAL TRADING LTD.	05-JAN-2006	Samoa	Hong Kong	Panama Papers
Machimpex Ningbo Limited	22-JUN-2005	Samoa	Hong Kong	Panama Papers
BRILLIANTEX INTERNATIONAL CORP.	06-JAN-2006	Samoa	Hong Kong	Panama Papers
BLUE SKY TRADE LIMITED	17-JAN-2006	Samoa	Hong Kong	Panama Papers
Solochem Industries Ltd.	08-MAY-2008	Samoa	Hong Kong	Panama Papers
China Ruifeng Co., Ltd.	13-MAY-2008	Samoa	Hong Kong	Panama Papers
SELDON HOLDINGS LIMITED	06-FEB-2009	Samoa	Spain	Panama Papers
BIANCHI HOLDINGS LTD.	20-NOV-2006	Samoa	Switzerland	Panama Papers
KENNEDY HOLDINGS INC.	12-DEC-2006	Samoa	Switzerland	Panama Papers
ANAFAX CORPORATION	21-DEC-2006	Samoa	Guatemala	Panama Papers
WINLI INTERNATIONAL LIMITED	16-OCT-2007	Samoa	Hong Kong	Panama Papers
MITSUBOSHI CORPORATION	16-JAN-2008	Samoa	Hong Kong	Panama Papers
PALMETTO ENTERPRISES CORP.	04-JUL-2006	Samoa	Bahamas	Panama Papers
EXCELLENT TEXTILES INTERNATIONAL LTD.	25-JAN-2008	Samoa	Hong Kong	Panama Papers
DUDA INTERNATIONAL CO., LTD.	13-JAN-2006	Samoa	Hong Kong	Panama Papers
FLAMINGO ENTERPRISES CORP.	11-DEC-2006	Samoa	Bahamas	Panama Papers
Sunda Industrial & Trading Co., Ltd.	19-JUL-2005	Samoa	Hong Kong	Panama Papers
LAND INTERNATIONAL TRADING CO., LTD.	26-AUG-2005	Samoa	Hong Kong	Panama Papers
SUNNY VIEW INTERNATIONAL LIMITED	07-MAR-2005	Samoa	China	Panama Papers
SHUM WAH MANUFACTURING CO., LTD.	13-FEB-2006	Samoa	Hong Kong	Panama Papers
FUTUO MECHANICAL TOOLS CO., LTD.	23-FEB-2005	Samoa	Hong Kong	Panama Papers
NINGBO F.T.Z. SANBANG INDUSTRY CO., LIMITED	16-MAR-2005	Samoa	Hong Kong	Panama Papers
EIC CORPORATION LIMITED	22-MAR-2006	Samoa	Luxembourg	Panama Papers
KEEN EAGLE LIMITED	02-MAR-2006	Samoa	Hong Kong	Panama Papers
LONG RICH ENTERPRISES LIMITED	20-JAN-2006	Samoa	China	Panama Papers
NINGBO EASTRA INTERNATIONAL TRADE CO., LTD.	23-MAR-2005	Samoa	Hong Kong	Panama Papers
WORLD GROWTH S.A.	05-JUL-2006	Samoa	Hong Kong	Panama Papers
EAST POINT ENTERPRISES LIMITED	15-JUL-2005	Samoa	Panama	Panama Papers
PEMBAR LIMITED	20-JAN-2005	Samoa	Hong Kong	Panama Papers
SINO CREST GROUP LIMITED	19-NOV-2004	Samoa	China	Panama Papers
KLEARVIEW MANAGEMENT LTD.	08-AUG-2006	Samoa	Gibraltar	Panama Papers
Volc International Group Limited	29-MAR-2005	Samoa	China	Panama Papers
GMS MANAGEMENT LTD.	02-FEB-2006	Samoa	Samoa	Panama Papers
MYRIAD ENTERPRISES LTD.	06-JAN-2005	Samoa	Thailand	Panama Papers
RIPLEY GROUP LTD.	15-FEB-2007	Samoa	Switzerland	Panama Papers
CEASAR INVEST LTD.	22-MAR-2006	Samoa	Panama	Panama Papers
PROTILE INVESTMENT S.A.	22-MAR-2006	Samoa	Panama	Panama Papers
DZT LIMITED	17-MAY-2006	Samoa	Hong Kong	Panama Papers
WILSON FINANCE LIMITED	12-JUN-2006	Samoa	Switzerland	Panama Papers
BALMARK LIMITED	26-OCT-2004	Samoa	Panama	Panama Papers
MORRISON & ZANT FINANCE LTD.	23-JUN-2005	Samoa	Samoa	Panama Papers
KELSALL GMBH	14-SEP-2007	Samoa	Switzerland	Panama Papers
AMERTEX LTD.	14-SEP-2007	Samoa	Switzerland	Panama Papers
SUPERB ENTERPRISES LIMITED	19-NOV-2004	Samoa	Taiwan	Panama Papers
COLORADO REAL ESTATE INVESTMENT LTD.	23-JAN-2007	Samoa	Spain	Panama Papers
MELANTO INVESTMENTS LIMITED	16-JAN-2007	Samoa	Spain	Panama Papers
LUNEL CORP.	28-DEC-2006	Samoa	Brazil	Panama Papers
KAPLER LIMITED	28-MAR-2007	Samoa	Seychelles	Panama Papers
GRAND INVESTMENT CO., LIMITED	05-MAY-2008	Samoa	China	Panama Papers
ADACT LTD	10-MAY-2007	Samoa	Samoa	Panama Papers
FULL MOON INVESTMENT LTD.	10-JAN-2007	Samoa	Hong Kong	Panama Papers
BRIDEPORT LIMITED	26-OCT-2006	Samoa	Gibraltar	Panama Papers
PACIFIC PROFIT DEVELOPMENT LIMITED	01-SEP-2006	Samoa	Hong Kong	Panama Papers
Kaseo International Limited	07-MAY-2007	Samoa	Liechtenstein	Panama Papers
GOOD BROTHERS FINANCE LIMITED	10-JAN-2007	Samoa	China	Panama Papers
China Sports Network Limited	23-JUN-2008	Samoa	Hong Kong	Panama Papers
Atica Holding Inc.	16-FEB-2007	Samoa	Panama	Panama Papers
WELL KNOWN MANAGEMENT LIMITED	25-AUG-2006	Samoa	Hong Kong	Panama Papers
GLADIATOR GROUP LTD.	10-JAN-2007	Samoa	China	Panama Papers
Grand Hall Enterprises Limited	14-FEB-2007	Samoa	Hong Kong	Panama Papers
SHINE PEARL DEVELOPMENT LTD.	10-JAN-2007	Samoa	China	Panama Papers
TEH TUNG (HK) CORPORATION	13-MAR-2007	Samoa	Hong Kong	Panama Papers
UNIVERSAL STAR GROUP LTD.	10-JAN-2007	Samoa	China	Panama Papers
FLOSTER INVESTMENT LTD.	10-JAN-2007	Samoa	China	Panama Papers
LILAC INVESTMENTS LIMITED	06-JAN-2005	Samoa	Isle of Man	Panama Papers
LAKEWOOD LTD.	23-FEB-2007	Samoa	Switzerland	Panama Papers
MUNERA INC.	24-JUN-2008	Samoa	China	Panama Papers
COLERIDGE INTERNATIONAL LTD.	19-FEB-2007	Samoa	Switzerland	Panama Papers
CALICO LIMITED	28-FEB-2007	Samoa	Samoa	Panama Papers
WEILIN HOLDINGS LTD.	26-FEB-2007	Samoa	China	Panama Papers
ATLAS INVESTMENTS LTD.	21-AUG-2006	Samoa	Bahamas	Panama Papers
LEA BROOK PROPERTY HOLDINGS LTD.	12-FEB-2007	Samoa	Bahamas	Panama Papers
FLAIR NET CONSULTING INC.	14-FEB-2007	Samoa	Samoa	Panama Papers
NOBLE SUPREME INTERNATIONAL LTD.	24-JUN-2008	Samoa	Panama	Panama Papers
TANIX LIMITED	12-JAN-2005	Samoa	Switzerland	Panama Papers

Kriminelle Schweiz: 11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 11%

Briefkastenfirmen auf Samoa Tabelle 60

JET-PRO TECHNOLOGY CO., LTD.	31-AUG-2005	Samoa	Taiwan	Panama Papers
Kamate International Co., Ltd.	29-MAR-2005	Samoa	Hong Kong	Panama Papers
Orient Import & Export Service Corp.	11-APR-2005	Samoa	Hong Kong	Panama Papers
BLUEPOINT ENTERPRISES S.A.	08-DEC-2006	Samoa	Bahamas	Panama Papers
DONG SHING INTERNATIONAL CO., LTD.	24-JAN-2005	Samoa	Taiwan	Panama Papers
ETERNAL SUNSHINE GROUP LIMITED	18-APR-2005	Samoa	Hong Kong	Panama Papers
MEGAFOOD INTERNATIONAL CO., LTD.	20-FEB-2006	Samoa	Hong Kong	Panama Papers
TOP ADVANCED CO., LTD.	15-SEP-2005	Samoa	Samoa	Offshore Leaks
CHUAN TENG PRECISION MOLDS CO., LTD.??????????	09-AUG-2005	Samoa	Samoa	Offshore Leaks
TURN WELL MACHINE LIMITED	31-AUG-2005	Samoa	Samoa	Offshore Leaks
KING GLORY ENTERPRISES CO., LTD.	20-AUG-2008	Samoa	Samoa	Offshore Leaks
YIH CHENG ENTERPRISE (SAMOA) CO., LTD.	01-SEP-2008	Samoa	Hong Kong, Samoa	Offshore Leaks
ZHEJIANG CAYI HOUSEWARES CO., LTD.	01-SEP-2008	Samoa	Samoa	Offshore Leaks
Smart Vision International Co., Ltd.	03-SEP-2008	Samoa	Samoa	Offshore Leaks
Worldwide Development & Management Inc.	29-SEP-2005	Samoa	Samoa, Cayman Islands	Offshore Leaks
AMPAK INTERNATIONAL HOLDINGS LTD.	12-OCT-2005	Samoa	Samoa	Offshore Leaks
BARRY INTERNATIONAL CO., LTD.	13-OCT-2005	Samoa	Samoa	Offshore Leaks
SILVEROSE ENTERPRISES LIMITED	15-NOV-2005	Samoa	Samoa, Cayman Islands	Offshore Leaks
SVS Technology Co., Ltd.	12-MAR-2008	Samoa	Samoa	Offshore Leaks
Tong Yi International Co., Ltd.	16-AUG-2007	Samoa	Samoa	Offshore Leaks
GOLDEN LOTUS GLOBAL LIMITED	19-MAR-2008	Samoa	Samoa	Offshore Leaks
TOP LEAD ENTERPRISE LIMITED	25-MAR-2008	Samoa	Hong Kong, Samoa	Offshore Leaks
PROFIT SOURCE MANAGEMENT LIMITED	26-MAR-2008	Samoa	Samoa	Offshore Leaks
NuFlo Technologies Inc.	05-SEP-2006	Samoa	Samoa	Offshore Leaks
WINFINE TECHNOLOGY LIMITED	22-SEP-2006	Samoa	Samoa	Offshore Leaks
ISSG International Group Limited	11-SEP-2006	Samoa	Samoa	Offshore Leaks
STATELINE INTERNATIONAL CO., LTD.	22-AUG-2007	Samoa	Samoa	Offshore Leaks
FORTUNITY FINANCE LIMITED	27-AUG-2007	Samoa	Samoa	Offshore Leaks
AMERICA BERDA AUTO CONTROL SYSTEM INC.	24-SEP-2008	Samoa	Samoa	Offshore Leaks
Enrich Global Assets Management Corporation	31-AUG-2007	Samoa	Samoa	Offshore Leaks
MAU YUEN INTERNATIONAL CO., LTD.	13-SEP-2006	Samoa	Samoa	Offshore Leaks
EVERYGREEN CO., LTD.	20-SEP-2006	Samoa	Samoa, Cayman Islands	Offshore Leaks
KUANG MAO INTERNATIONAL LIMITED	21-SEP-2006	Samoa	Samoa	Offshore Leaks
SEVEN STAR MANAGEMENT LIMITED	26-MAR-2008	Samoa	Samoa	Offshore Leaks
PharmaDax International Inc.	26-MAR-2008	Samoa	Samoa	Offshore Leaks
THE STANLEY WORKS-INNERSPACE LTD.	26-MAR-2008	Samoa	Samoa	Offshore Leaks
MACHAN INTERNATIONAL CO., LTD.	26-MAR-2008	Samoa	Samoa	Offshore Leaks
PALMERSTON CO., LTD.	29-SEP-2008	Samoa	Samoa	Offshore Leaks
SPRING VILLA HOLDINGS LIMITED	21-OCT-2008	Samoa	Samoa	Offshore Leaks
AVANT INVESTMENT HOLDINGS LIMITED	23-OCT-2008	Samoa	Samoa	Offshore Leaks
KILURIN COMPANY LIMITED	25-MAY-2005	Samoa	Samoa	Offshore Leaks
ENE Co., Ltd.	11-OCT-2006	Samoa	Samoa	Offshore Leaks
WINS INTERNATIONAL INVESTED CORPORATION LIMITED	24-JUN-2005	Samoa	Samoa	Offshore Leaks
FOREVER JADE INTERNATIONAL LIMITED	01-JUL-2005	Samoa	Samoa	Offshore Leaks
GREENWOOD CORP.	05-NOV-2008	Samoa	Samoa	Offshore Leaks
ACES DIAMOND GROUP LIMITED	03-NOV-2008	Samoa	Samoa	Offshore Leaks
LUCKY PEARL INVESTMENTS INC.	04-NOV-2008	Samoa	Samoa	Offshore Leaks
Tienen International Development Limited	10-SEP-2007	Samoa	Samoa	Offshore Leaks
ACCUPRO LTD	10-SEP-2007	Samoa	Samoa	Offshore Leaks
CAPITAL BLOOM MANAGEMENT LIMITED	02-APR-2008	Samoa	Samoa	Offshore Leaks
HARVEST YEAR GROUP LIMITED	13-SEP-2007	Samoa	Samoa	Offshore Leaks
ELITE PROFIT TRADING LIMITED	13-SEP-2007	Samoa	Samoa	Offshore Leaks
CATALYTIC PRODUCTS INTERNATIONAL INC.	14-SEP-2007	Samoa	Samoa	Offshore Leaks
Genesis Global Mining Corporation	17-SEP-2007	Samoa	Samoa	Offshore Leaks
POWER DILIGENT LIMITED	09-APR-2008	Samoa	Samoa	Offshore Leaks
Warmsmith Industries Ltd.	18-DEC-2008	Samoa	Samoa	Offshore Leaks
FAIRY EMPIRE GROUP LIMITED	05-JAN-2009	Samoa	Samoa	Offshore Leaks
TARGET REACH INVESTMENT LIMITED	06-JAN-2009	Samoa	Samoa	Offshore Leaks
SIJIN INTERNATIONAL HOLDING CO., LTD	07-JAN-2009	Samoa	Samoa	Offshore Leaks
Kingmax Technology International Inc.	12-OCT-2006	Samoa	Cayman Islands, Samoa	Offshore Leaks
CYCLE CHAMPION GROUP LIMITED	08-JAN-2009	Samoa	Samoa	Offshore Leaks
BMH INTERNATIONAL ASSOCIATE CORPORATION	16-JAN-2009	Samoa	Samoa	Offshore Leaks
A&F INTERNATIONAL LIMITED	20-JAN-2009	Samoa	Samoa	Offshore Leaks
A Splash of Class Co., Limited	15-APR-2008	Samoa	Samoa	Offshore Leaks
SOLYTECH ENTERPRISE CORPORATION	15-APR-2008	Samoa	Samoa	Offshore Leaks
STAR WELL COMPANY LIMITED	23-OCT-2006	Samoa	Samoa	Offshore Leaks
EVER GOLD GLOBAL LIMITED	23-OCT-2006	Samoa	Samoa	Offshore Leaks
JOINRISE TRADING LIMITED	23-OCT-2006	Samoa	Samoa	Offshore Leaks
Cheng Feng Enterprise Co., Ltd.	24-OCT-2006	Samoa	Samoa	Offshore Leaks
TBE International Corp.	31-OCT-2005	Samoa	Samoa	Offshore Leaks
WELL COLORS INT’L CO., LTD.	25-OCT-2005	Samoa	Samoa	Offshore Leaks
GoldenTrend Corp.	27-OCT-2005	Samoa	Samoa	Offshore Leaks
ECOLE INTERNATIONAL GROUP LIMITED	24-APR-2008	Samoa	Samoa	Offshore Leaks
UNITED VANTAGE HOLDINGS LTD.	05-FEB-2009	Samoa	Samoa	Offshore Leaks
CHEER DRAGON FAR EAST LIMITED	18-SEP-2007	Samoa	Samoa	Offshore Leaks
EARN CAPITAL GLOBAL LIMITED	18-SEP-2007	Samoa	Samoa	Offshore Leaks
JAMA International Trading Limited	13-JUL-2005	Samoa	Samoa	Offshore Leaks
HUI ZE INVESTMENT LIMITED	17-FEB-2009	Samoa	Samoa	Offshore Leaks
MWI LTD	18-FEB-2009	Samoa	Samoa	Offshore Leaks
FROZEN STAR GROUP LIMITED	25-FEB-2009	Samoa	Samoa	Offshore Leaks
DreamWalker Digital Technology Co., Ltd.	04-MAR-2009	Samoa	Samoa	Offshore Leaks
FRANCE SHUISHEGAR INT'L COSMO HEALTH RESEARCH CENTRE LIMITED	04-MAR-2009	Samoa	Samoa	Offshore Leaks
Kingstown Building Co., Ltd.	11-MAR-2009	Samoa	Samoa	Offshore Leaks
BROWN SUGAR ENTERTAINMENT GROUP LIMITED	21-SEP-2007	Samoa	Samoa	Offshore Leaks
Goodwill Marketing Co. Ltd.	25-OCT-2006	Samoa	Samoa	Offshore Leaks
GOLD EMPIRE GROUP LIMITED	01-NOV-2006	Samoa	Samoa, Cayman Islands	Offshore Leaks
HIGH GLAD INTERNATIONAL LIMITED	01-NOV-2006	Samoa	Samoa	Offshore Leaks
STARISE TECHNOLOGY LIMITED	01-NOV-2006	Samoa	Samoa	Offshore Leaks
ACME TECHNOLOGY CO., LTD.	27-OCT-2006	Samoa	Samoa	Offshore Leaks
GABRIELLE FINE COLLECTION LIMITED	17-NOV-2005	Samoa	Samoa	Offshore Leaks
GRAND DING CO., LTD.	28-NOV-2005	Samoa	Samoa	Offshore Leaks
JADE LOTUS LIMITED	13-MAR-2009	Samoa	Samoa	Offshore Leaks
CAPITAL PROFIT GROUP LIMITED	02-NOV-2006	Samoa	Samoa	Offshore Leaks
GOLDEN FORCE WORLDWIDE LIMITED	02-NOV-2006	Samoa	Samoa	Offshore Leaks
INMAX INTERNATIONAL LIMITED	02-NOV-2006	Samoa	Samoa	Offshore Leaks
KING FAI INTERNATIONAL LIMITED	01-DEC-2005	Samoa	Cayman Islands, Samoa	Offshore Leaks
Tsai 's Well International Ltd.	01-DEC-2005	Samoa	Samoa	Offshore Leaks
LONG SPIRIT CORPORATION	08-DEC-2005	Samoa	Samoa	Offshore Leaks
HIGH JUMP MANAGEMENT LIMITED	12-OCT-2007	Samoa	Samoa	Offshore Leaks
ETIPLAST S. A. INC.	24-MAR-2009	Samoa	Samoa	Offshore Leaks

Kriminelle Schweiz: 9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 9%

143 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 14,3%.
(8+20+23+9+8+15+22+18+11+9)

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