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15.580 Briefkastenfirmen auf den Seychellen 01

Briefkastenfirmen auf den Seychellen Tabellen 1-10

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 den Seychellen Tabellen 1-10

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

Briefkastenfirmen auf den Seychellen Tabelle 1

	Incorporation	Jurisdiction	Linked To	Data From
FIDUCIAIRE INTERNATIONALE, S.A.	02-JUN-2005	Seychelles	Switzerland	Panama Papers
Fort Bragg Ltd.	01-JUN-2005	Seychelles	Monaco	Panama Papers
TONGJI TRADING LIMITED	12-JUL-2007	Seychelles	Hong Kong	Panama Papers
WEI SHENG INTERNATIONAL LIMITED	18-JUL-2007	Seychelles	Hong Kong	Panama Papers
ZHI MING INTERNATIONAL LIMITED	19-JUL-2007	Seychelles	Hong Kong	Panama Papers
Wellink International Co., Ltd	13-AUG-2007	Seychelles	Hong Kong	Panama Papers
DALIAN YANI CLOTHES MANUFACTORY CO., LTD.	13-AUG-2007	Seychelles	Hong Kong	Panama Papers
COTURNIX PROPERTIES LTD.	05-APR-2005	Seychelles	Switzerland	Panama Papers
CAFAX INVESTMENTS LTD.	16-MAY-2005	Seychelles	Switzerland	Panama Papers
GOUSEF LIMITED	06-APR-2005	Seychelles	United Arab Emirates	Panama Papers
MAK ENTERPRISES LTD.	18-MAY-2005	Seychelles	Luxembourg	Panama Papers
RELASNA LIMITED	20-MAY-2005	Seychelles	United Arab Emirates	Panama Papers
RETAILING INVESTMENTS INC.	26-AUG-2010	Seychelles	Luxembourg	Panama Papers
LIEPA LIMITED	23-NOV-2006	Seychelles	United Arab Emirates	Panama Papers
Gautam Holding Inc.	19-JUL-2007	Seychelles		Panama Papers
BRADWAY MANAGEMENT S.A.	20-JUL-2007	Seychelles	Luxembourg	Panama Papers
Merlin Logistics International S.A.	16-NOV-2009	Seychelles	Switzerland	Panama Papers
Shun Chong Musical Limited	21-DEC-2009	Seychelles	Hong Kong	Panama Papers
FRONT INVESTMENTS LIMITED	19-JUL-2010	Seychelles	Luxembourg	Panama Papers
NORTH IMPORT & EXPORT TRADE CO., LTD.	06-AUG-2010	Seychelles	Hong Kong	Panama Papers
INTERNATIONAL INFORMATION AND INTERMEDIATION LTD.	07-APR-2010	Seychelles	Samoa	Panama Papers
Filougo Limited	10-JUN-2010	Seychelles	Switzerland	Panama Papers
SHINING GEM ENTERPRISES LTD.	07-JUL-2010	Seychelles	Hong Kong	Panama Papers
PRIME RICH INTERNATIONAL LIMITED	30-APR-2010	Seychelles	Panama	Panama Papers
HABITAT DESIGN LTD.	08-JUN-2010	Seychelles	Samoa	Panama Papers
Dervish Holdings Ltd.	19-JAN-2010	Seychelles	Switzerland	Panama Papers
HAIBIN SEAFOODS LTD	07-SEP-2010	Seychelles	Hong Kong	Panama Papers
FROXOR INDUSTRIES LIMITED	16-FEB-2010	Seychelles	Switzerland	Panama Papers
Pantol S.A.	22-JUN-2010	Seychelles	Switzerland	Panama Papers
SENTINEL BUSINESS CONSULTANTS LIMITED	08-SEP-2010	Seychelles	Samoa	Panama Papers
Griffin Corporation S.A.	24-DEC-2009	Seychelles	Switzerland	Panama Papers
Presentwille Corporation	31-MAR-2010	Seychelles	United Arab Emirates	Panama Papers
KEIRLE COMPANY LTD.	15-NOV-2010	Seychelles	Switzerland	Panama Papers
ZHEJIANG RANZ INT'L LIMITED	18-NOV-2010	Seychelles	Hong Kong	Panama Papers
GRANGER FINANCE S.A.	13-SEP-2010	Seychelles	Switzerland	Panama Papers
WIN CAPTURE LTD.	15-NOV-2010	Seychelles	Hong Kong	Panama Papers
MUTUAL TIME LTD.	13-JUL-2010	Seychelles	Hong Kong	Panama Papers
FERENCE SERVICES LTD.	10-AUG-2010	Seychelles	Luxembourg	Panama Papers
MIDWAY INTERNATIONAL HOLDINGS LIMITED	23-MAR-2010	Seychelles	China	Panama Papers
NAUTICAL VENTURES LIMITED	05-MAY-2010	Seychelles	United Arab Emirates	Panama Papers
XLNG LIMITED	21-APR-2010	Seychelles	United Kingdom	Panama Papers
Sandra, Ltd.	06-AUG-2010	Seychelles	United Kingdom	Panama Papers
ESTUARY TRADING S.A.	06-SEP-2010	Seychelles	Luxembourg	Panama Papers
ISLAND MANAGEMENT EQUITIES S.A.	16-JUL-2010	Seychelles	Switzerland	Panama Papers
Global Management Capital Inc.	22-SEP-2010	Seychelles	United Arab Emirates	Panama Papers
SOFTWARE OUTSOURCING ASIA LIMITED	21-SEP-2010	Seychelles	Gibraltar	Panama Papers
OCEAN BLUE ENTERPRISES LIMITED	27-OCT-2010	Seychelles	Gibraltar	Panama Papers
Blue1Gold Group Ltd.	05-AUG-2010	Seychelles	Australia	Panama Papers
ZONE TARGET LIMITED	22-OCT-2010	Seychelles	Hong Kong	Panama Papers
ARKINTON INTERNATIONAL LIMITED	22-SEP-2010	Seychelles	Lebanon	Panama Papers
GLORY ELEMENT LTD.	10-JAN-2011	Seychelles	Hong Kong	Panama Papers
BIGON DEVELOPMENT LTD.	10-JAN-2011	Seychelles	Hong Kong	Panama Papers
ISAMAN HOLDINGS CORPORATION	01-DEC-2010	Seychelles	Panama	Panama Papers
ABACUS MANAGEMENT S.A.	02-DEC-2010	Seychelles	Panama	Panama Papers
Chontrax Investments S.A.	14-DEC-2010	Seychelles	Panama	Panama Papers
AMANDINE SOLUTIONS LTD.	11-JAN-2011	Seychelles	Samoa	Panama Papers
FILLERY LIMITED	20-DEC-2006	Seychelles	United Arab Emirates	Panama Papers
MEGAREX OVERSEAS LIMITED	23-NOV-2006	Seychelles	United Arab Emirates	Panama Papers
DOHERTY LTD.	30-NOV-2006	Seychelles	Luxembourg	Panama Papers
HR WEB SOLUTIONS LIMITED	13-MAR-2007	Seychelles	United Arab Emirates	Panama Papers
JUPITER INTERNATIONAL S.A.	09-JAN-2007	Seychelles	Switzerland	Panama Papers
LEVROS TRADING LIMITED	13-MAR-2007	Seychelles	United Arab Emirates	Panama Papers
FORMIGA LIMITED	09-JUN-2005	Seychelles	United Arab Emirates	Panama Papers
HANO S.A.	13-JUN-2005	Seychelles	Luxembourg	Panama Papers
NYCOS S.A.	13-JUN-2005	Seychelles	Luxembourg	Panama Papers
KHALEA S.A.	07-JUN-2005	Seychelles	Luxembourg	Panama Papers
CANTO INVEST INC.	08-JUN-2005	Seychelles	Luxembourg	Panama Papers
ORTAGLIE S.A.	13-JUL-2005	Seychelles	Monaco	Panama Papers
Wiser Trading Limited	03-AUG-2005	Seychelles	United Arab Emirates	Panama Papers
BRIGHTON CONSULTING COMPANY LIMITED	25-NOV-2010	Seychelles	Hong Kong	Panama Papers
AZ INTERNATIONAL LTD.	23-JAN-2006	Seychelles	Switzerland	Panama Papers
EL BOSQUE HOLDINGS CORPORATION	20-DEC-2006	Seychelles	United Arab Emirates	Panama Papers
ISIS INVESTMENTS LTD.	26-DEC-2006	Seychelles	Switzerland	Panama Papers
HAO DE INTERNATIONAL LIMITED	23-AUG-2007	Seychelles	Hong Kong	Panama Papers
WORLD TRADE DEVELOPMENT GROUP CO., LTD.	12-SEP-2007	Seychelles	Hong Kong	Panama Papers
China Everbest Industrial Co., Ltd.	18-SEP-2007	Seychelles	Hong Kong	Panama Papers
CAPEVILLE MARITIME S.A.	05-AUG-2005	Seychelles	Luxembourg	Panama Papers
RISTA ENTERPRISES LIMITED	18-SEP-2007	Seychelles	Hong Kong	Panama Papers
TELOS CORPORATION	24-SEP-2007	Seychelles	Hong Kong	Panama Papers
QUEST HOLDINGS INC.	15-SEP-2005	Seychelles	Samoa	Panama Papers
S.R.-SANTA ROSA LTD.	04-JUL-2005	Seychelles	Monaco	Panama Papers
XANINHO LIMITED	02-NOV-2005	Seychelles	Switzerland	Panama Papers
B&B CORPORATION	23-NOV-2005	Seychelles	Samoa	Panama Papers
Union Logistics (Africa) Ltd.	14-OCT-2005	Seychelles	United Arab Emirates	Panama Papers
WFS LTD.	29-NOV-2005	Seychelles	Samoa	Panama Papers
PETROMAK LTD.	01-DEC-2005	Seychelles	Samoa	Panama Papers
GOLDEN PARADISE CORPORATION	02-NOV-2005	Seychelles	Australia	Panama Papers
DERHOUSE LTD.	04-JAN-2006	Seychelles	Panama	Panama Papers
GOOD HEAVEN LTD.	02-FEB-2006	Seychelles	Samoa	Panama Papers
L.P.-LIPTON PROPERTIES LTD.	19-JUL-2007	Seychelles	Switzerland	Panama Papers
SINOWAY HOLDINGS LTD.	16-JUL-2007	Seychelles	Hong Kong	Panama Papers
SINGSINO GROUP LIMITED	24-SEP-2007	Seychelles	Hong Kong	Panama Papers
SALSA INTERNATIONAL HOLDINGS LIMITED	04-JAN-2006	Seychelles	United Arab Emirates	Panama Papers
THALYS REAL ESTATE S.A.	08-AUG-2007	Seychelles	Luxembourg	Panama Papers
NISTROY DEVELOPMENT COMPANY	23-AUG-2007	Seychelles	Ukraine	Panama Papers
BUXTER CONSULTANTS CORP.	06-SEP-2007	Seychelles	Panama	Panama Papers
MOTA Construction Services CE Limited	24-SEP-2007	Seychelles		Panama Papers
DALANIS INC.	27-SEP-2007	Seychelles	Panama	Panama Papers
CAPITOL PROPERTIES LTD.	01-FEB-2006	Seychelles	Monaco	Panama Papers
ALTER NOMINEE INC.	02-OCT-2007	Seychelles	Panama	Panama Papers

17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 17%

Briefkastenfirmen auf den Seychellen Tabelle 2

BRITISH BUSINESS INFORMATICS LTD.	30-OCT-2007	Seychelles	Samoa	Panama Papers
Silver Investment Management Limited	04-SEP-2007	Seychelles	China	Panama Papers
NOVEL CONSULTING CORP.	05-OCT-2007	Seychelles	Switzerland	Panama Papers
PREMIER LODGE LTD.	01-FEB-2006	Seychelles	Monaco	Panama Papers
JUMPING CO., LTD.	07-FEB-2006	Seychelles	Hong Kong	Panama Papers
ALTAC LTD.	21-NOV-2007	Seychelles	Samoa	Panama Papers
RESOURCE HOLDINGS LTD.	30-JUN-2005	Seychelles	Luxembourg	Panama Papers
BLACKSTONE GROUP LTD.	28-JUN-2005	Seychelles	Luxembourg	Panama Papers
APEX TANNER LIMITED	23-FEB-2006	Seychelles	Hong Kong	Panama Papers
BEAUMARCHAIS ENTERPRISES LTD.	23-FEB-2006	Seychelles	Monaco	Panama Papers
NINOTIS LIMITED	15-FEB-2006	Seychelles	Panama	Panama Papers
DORINIC S.A.	08-FEB-2006	Seychelles	Panama	Panama Papers
East Venture Invest Ltd.	31-JAN-2006	Seychelles	Switzerland	Panama Papers
THENGEL TRADING LTD.	02-FEB-2006	Seychelles	Switzerland	Panama Papers
GEORGETOWN PARK LTD.	23-FEB-2006	Seychelles	Monaco	Panama Papers
AC Entertainment Holding Ltd.	23-FEB-2006	Seychelles	Switzerland	Panama Papers
AC Fiduciary Services Ltd.	24-FEB-2006	Seychelles	Switzerland	Panama Papers
VESOUL INC.	08-FEB-2006	Seychelles	Panama	Panama Papers
CYBERPHONE (Co) LTD.	25-MAY-2005	Seychelles	Panama	Panama Papers
JUST DO BUSINESS ASIA CO., LTD.	02-MAR-2006	Seychelles	Hong Kong	Panama Papers
ARSENALE INTERNAZIONALE LTD.	17-MAR-2006	Seychelles	Panama	Panama Papers
MEIKE LEISURE PRODUCTS CO., LTD.	02-MAR-2006	Seychelles	Hong Kong	Panama Papers
RICH MASTER LIMITED	01-MAR-2006	Seychelles	Hong Kong	Panama Papers
Aristoteles Ltd.	10-MAY-2007	Seychelles	Liechtenstein	Panama Papers
SEAPORT FINANCE COMPANY	17-MAR-2006	Seychelles	Panama	Panama Papers
ATLANTIC ENERGY LTD.	06-OCT-2005	Seychelles	Switzerland	Panama Papers
RICH FORD GROUP LIMITED	01-MAR-2006	Seychelles	Hong Kong	Panama Papers
FIRE DRAGON HOLDINGS LIMITED	01-MAR-2006	Seychelles	Hong Kong	Panama Papers
Shareman Holding S.A.	06-DEC-2005	Seychelles	Switzerland	Panama Papers
KASTEL HOLDING S.A.	13-JAN-2006	Seychelles	Switzerland	Panama Papers
SEDGEMORE LTD.	12-JUN-2007	Seychelles	Luxembourg	Panama Papers
MV Agusta Corporation	16-JUL-2007	Seychelles	Panama	Panama Papers
Segate Services Ltd.	06-FEB-2006	Seychelles	United Arab Emirates	Panama Papers
Gonina Holdings Limited	08-MAR-2006	Seychelles	Switzerland	Panama Papers
DAVINA EQUITIES LLC	20-JUL-2007	Seychelles	Luxembourg	Panama Papers
SMIRRA S.A.	08-AUG-2007	Seychelles	Luxembourg	Panama Papers
Emanagement Inc.	15-MAR-2006	Seychelles	Switzerland	Panama Papers
BLUE STAR TRADING LTD.	13-APR-2006	Seychelles	Seychelles	Panama Papers
ALISSON FINANCE LTD	14-SEP-2007	Seychelles	Switzerland	Panama Papers
OSTINATO LTD.	27-SEP-2007	Seychelles	Luxembourg	Panama Papers
TAI INTERNATIONAL HOLDINGS LIMITED	16-JAN-2006	Seychelles	Switzerland	Panama Papers
VISTEX INC.	16-JAN-2006	Seychelles	Luxembourg	Panama Papers
FARO COMPANY LIMITED	01-FEB-2006	Seychelles	Seychelles	Panama Papers
MAYDA TECHNOLOGY LIMITED	01-MAR-2006	Seychelles	Hong Kong	Panama Papers
WORLDFLAG DRAGON MANUFACTURE CO., LTD.	10-MAR-2006	Seychelles	Hong Kong	Panama Papers
EPINAL CORP.	08-FEB-2006	Seychelles	Luxembourg	Panama Papers
HONGXIN SEAFOOD CO., LTD.	13-MAR-2006	Seychelles	Hong Kong	Panama Papers
BERYL INDUSTRIAL CO., LTD.	21-MAR-2006	Seychelles	Hong Kong	Panama Papers
ZANKO INC.	24-FEB-2006	Seychelles	Luxembourg	Panama Papers
TELSIS TRADING CORP.	15-SEP-2005	Seychelles	Brazil	Panama Papers
SEFOR INVESTMENTS INC.	04-OCT-2005	Seychelles	United Arab Emirates	Panama Papers
JJRR CO., LTD.	27-MAR-2006	Seychelles	Hong Kong	Panama Papers
ACCOMPANY CO., LTD.	03-APR-2006	Seychelles	Hong Kong	Panama Papers
MIKELUR LIMITED	26-JAN-2006	Seychelles	Switzerland	Panama Papers
JOHNSON ASSOCIATES INC.	02-MAR-2006	Seychelles	Monaco	Panama Papers
PACIFIC RICH ENTERPRISES LIMITED	01-MAR-2006	Seychelles	Hong Kong	Panama Papers
NAPATA CONSULTANTS LIMITED	28-DEC-2006	Seychelles	United Arab Emirates	Panama Papers
OSCONIC LIMITED	07-FEB-2007	Seychelles	United Arab Emirates	Panama Papers
BOREALIS S.A.	09-JAN-2007	Seychelles	Cyprus	Panama Papers
TIRRENO HOLDINGS LIMITED	06-FEB-2007	Seychelles	Morocco	Panama Papers
Rainbow Services Ltd.	23-JAN-2007	Seychelles	Switzerland	Panama Papers
RETRAPAC CORP.	07-OCT-2010	Seychelles	United Arab Emirates	Panama Papers
KINGFORD MANAGEMENT S.A.	15-DEC-2010	Seychelles	Switzerland	Panama Papers
TEMA INTERNATIONAL LTD.	18-FEB-2011	Seychelles	Switzerland	Panama Papers
WELL TREND LTD.	22-OCT-2010	Seychelles	Seychelles	Panama Papers
LADUREE TRADING S.A.	24-NOV-2010	Seychelles	Luxembourg	Panama Papers
ALICIUM LIMITED	03-MAR-2011	Seychelles	Cyprus	Panama Papers
Starh Holdings Limited	03-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
PATERNAS INTERNATIONAL GROUP S.A.	19-OCT-2007	Seychelles	Switzerland	Panama Papers
MARANZALLA LTD.	29-OCT-2007	Seychelles	Luxembourg	Panama Papers
SHEPWAY INC.	29-OCT-2007	Seychelles	Luxembourg	Panama Papers
SHANDONG SHENGRUN GROUP CO., LTD	31-OCT-2007	Seychelles	Hong Kong	Panama Papers
Chengdu Talent Industrial Co., Ltd.	13-NOV-2007	Seychelles	Hong Kong	Panama Papers
FEZ LOGISTIC INC.	27-NOV-2007	Seychelles	Luxembourg	Panama Papers
LUMITEK PLASTIC & MACHINERY CO., LTD	07-DEC-2007	Seychelles	Hong Kong	Panama Papers
MOWIE INTERNATIONAL INC.	14-APR-2011	Seychelles	Panama	Panama Papers
STEP EXPRESS INVESTMENT LTD.	03-FEB-2011	Seychelles	Hong Kong	Panama Papers
SHINY RED GROUP LIMITED	10-JAN-2011	Seychelles	Hong Kong	Panama Papers
F.L.B. S.A.	30-JAN-2006	Seychelles	Curaçao	Panama Papers
Foncière de Pantin Ltd.	30-NOV-2010	Seychelles	Luxembourg	Panama Papers
DELUX MANAGEMENT INC.	03-FEB-2011	Seychelles	Switzerland	Panama Papers
NEW EURASIA GROUP LTD	22-FEB-2011	Seychelles	Hong Kong	Panama Papers
WORLDWIDE NANO-TECHNOLOGIES HOLDINGS LIMITED	18-JAN-2011	Seychelles	France	Panama Papers
P&R STONE LIMITED	28-FEB-2011	Seychelles	Hong Kong	Panama Papers
BOSCO GROUP S.A.	27-JAN-2011	Seychelles	Switzerland	Panama Papers
M.G. INTERNATIONAL CO., LTD.	26-JAN-2011	Seychelles	Hong Kong	Panama Papers
TELLURIAN INVESTMENTS LIMITED	08-FEB-2011	Seychelles	Panama	Panama Papers
Krishna Ltd.	14-MAR-2011	Seychelles	Liechtenstein	Panama Papers
Smart Baby Ltd.	11-OCT-2007	Seychelles	Hong Kong	Panama Papers
HB & MMC CO., LTD.	17-MAR-2011	Seychelles	Hong Kong	Panama Papers
FREEMAN ASSOCIATES INC.	13-APR-2011	Seychelles	Luxembourg	Panama Papers
MONJO S.A.	10-MAR-2011	Seychelles	Switzerland	Panama Papers
GH TECHNICAL SERVICES (GHTS) S.A.	04-APR-2011	Seychelles	Luxembourg	Panama Papers
MAROBIT S.A.	22-OCT-2007	Seychelles	Luxembourg	Panama Papers
BIG TOWER LIMITED	03-JAN-2008	Seychelles	Hong Kong	Panama Papers
Balmoral Corporate Services Ltd.	27-MAY-2011	Seychelles	United Kingdom	Panama Papers
Mind Group Ltd.	08-JAN-2008	Seychelles	Hong Kong	Panama Papers
MARBLE ARCH INVESTMENT LIMITED	03-JAN-2008	Seychelles	Hong Kong	Panama Papers
BEST VALUE S.A.	03-JAN-2008	Seychelles	Luxembourg	Panama Papers
MG MANAGEMENT LTD.	07-JAN-2008	Seychelles	Brazil	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 20%

Briefkastenfirmen auf den Seychellen Tabelle 3

ORIENT LOYAL DEVELOPMENT LTD.	03-JAN-2008	Seychelles	Hong Kong	Panama Papers
BRIGHT TREASURE GROUP LIMITED	03-JAN-2008	Seychelles	Hong Kong	Panama Papers
Malik Holdings Limited	03-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
DELTA NOMINEES LTD.	20-JUL-2007	Seychelles	United Kingdom	Panama Papers
BRANNON CORP.	03-JAN-2008	Seychelles	Luxembourg	Panama Papers
COLWIN CORP.	03-JAN-2008	Seychelles	Luxembourg	Panama Papers
WINTRADE TECHNOLOGIES LTD.	21-NOV-2007	Seychelles	Samoa	Panama Papers
SUCCESS TARGET INTERNATIONAL LTD.	03-JAN-2008	Seychelles	Hong Kong	Panama Papers
FOREVER WEALTH INVESTMENT LIMITED	03-JAN-2008	Seychelles	Hong Kong	Panama Papers
Norgie Contracting Ltd.	30-AUG-2007	Seychelles	Cyprus	Panama Papers
ROSSINI EQUITIES LTD.	08-AUG-2007	Seychelles	Luxembourg	Panama Papers
URTON TRADING S.A.	13-APR-2011	Seychelles	Luxembourg	Panama Papers
ANLUN INDUSTRIAL CO., LTD.	07-DEC-2007	Seychelles	China	Panama Papers
JEBA TELECOMMUNICATION HOLDING S.A.	09-JAN-2008	Seychelles	Panama	Panama Papers
GREAT BLOOM DEVELOPMENT LIMITED	03-JAN-2008	Seychelles	Panama	Panama Papers
CYBER CHANNEL ENTERPRISES LIMITED	03-JAN-2008	Seychelles	Hong Kong	Panama Papers
FAST WISE MANAGEMENT LIMITED	03-JAN-2008	Seychelles	Panama	Panama Papers
METALS TRADE INVESTMENTS M.T.I) INC.	29-OCT-2007	Seychelles	Luxembourg	Panama Papers
ATLASIMMOBILIER PROPERTY LIMITED	19-NOV-2007	Seychelles	Luxembourg	Panama Papers
BLESSING INVESTMENTS LTD.	18-APR-2011	Seychelles	Hong Kong	Panama Papers
MEGAN INVESTMENTS LIMITED	19-APR-2011	Seychelles	Hong Kong	Panama Papers
HURST PARK MARKETING LIMITED	28-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
Plethora Trading Inc.	21-APR-2011	Seychelles	Liechtenstein	Panama Papers
SEA TRADER LTD.	23-MAY-2011	Seychelles	Panama	Panama Papers
ISELY INVESTMENTS LIMITED	23-MAY-2011	Seychelles	Switzerland	Panama Papers
Golden Bells Corporation	18-JAN-2011	Seychelles	Switzerland	Panama Papers
S R Consultants S.A.	30-JUN-2010	Seychelles	Cyprus	Panama Papers
ROSELLINI INTERNATIONAL GROUP COMPANY LTD.	28-MAR-2011	Seychelles	Switzerland	Panama Papers
GLAUDIO GROUP LTD.	27-APR-2011	Seychelles	Samoa	Panama Papers
FOXPRO TRADING LTD.	09-JUN-2011	Seychelles	Samoa	Panama Papers
ECOSOLUTIONS HOLDINGS LTD.	24-JAN-2008	Seychelles	United States	Panama Papers
NEWLAND INT'L CO., LTD.	21-JAN-2008	Seychelles	Hong Kong	Panama Papers
LUXORVILLE INTERNATIONAL LLC	12-MAY-2011	Seychelles	United Arab Emirates	Panama Papers
ALEXIQ LTD.	10-FEB-2010	Seychelles	Thailand	Panama Papers
HISARA TENGRI SOLUTIONS LTD.	09-JUN-2011	Seychelles	Samoa	Panama Papers
First Sterling Financial Corp.	16-JUN-2011	Seychelles	Hong Kong	Panama Papers
ECHEN GROUP LIMITED	17-JUN-2011	Seychelles	Hong Kong	Panama Papers
DORMAN S.A.	03-JAN-2008	Seychelles	Luxembourg	Panama Papers
HUS TECH SERVICE CO., LTD.	29-JAN-2008	Seychelles	Hong Kong	Panama Papers
QINGDAO MOREWIN GROUP CO., LTD.	30-JAN-2008	Seychelles	Hong Kong	Panama Papers
FREETOWN LTD.	03-JAN-2008	Seychelles	Panama	Panama Papers
GRYSEL INDUSTRIES S.A.	07-JAN-2008	Seychelles	Panama	Panama Papers
CHATILLON LTD.	20-MAR-2006	Seychelles	Switzerland	Panama Papers
LORAS TRADING INC.	04-JAN-2011	Seychelles	Switzerland	Panama Papers
BORELY LTD.	14-JAN-2008	Seychelles	Switzerland	Panama Papers
Interfin Group Ltd.	25-JAN-2008	Seychelles	Germany	Panama Papers
ZENON INVESTMENTS LIMITED	13-MAR-2008	Seychelles	United Arab Emirates	Panama Papers
SAIKYO PRECISE MODEL CO., LTD.	04-FEB-2008	Seychelles	Hong Kong	Panama Papers
THYMUS HOLDINGS S.A.	01-JUL-2008	Seychelles	Gibraltar	Panama Papers
LONGSURE INVESTMENT CO., LTD.	07-MAR-2008	Seychelles	Hong Kong	Panama Papers
SHANELL TRADING LTD.	30-JAN-2008	Seychelles	Samoa	Panama Papers
MONARCH HOLDINGS LTD.	31-DEC-2004	Seychelles	Hong Kong	Panama Papers
TORPIN S.A.	07-MAR-2011	Seychelles	Switzerland	Panama Papers
STELARIS S.A.	18-JAN-2011	Seychelles	Switzerland	Panama Papers
HUNTRADE ENTERPRISES CORP.	07-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
OXOVAC MARKETING CORP.	31-MAR-2011	Seychelles	Bahamas	Panama Papers
LMN S.A.	13-MAR-2008	Seychelles	Switzerland	Panama Papers
BIBO MANAGEMENT LIMITED	24-MAY-2011	Seychelles	Hong Kong	Panama Papers
LYNUS DEVELOP LTD.	26-SEP-2007	Seychelles	Bahamas	Panama Papers
JACOB MANAGEMENT LTD.	22-FEB-2008	Seychelles	Switzerland	Panama Papers
Verbond Investment Ltd.	10-MAR-2008	Seychelles	Samoa	Panama Papers
Sky Fortune Investment Ltd.	25-OCT-2007	Seychelles	China	Panama Papers
BRACHA MAZAL Group Co. Ltd.	02-NOV-2007	Seychelles	Switzerland	Panama Papers
KPB BUSINESS LTD.	19-MAR-2008	Seychelles	Samoa	Panama Papers
DEVCON MANAGEMENT INC.	16-NOV-2007	Seychelles	Lebanon	Panama Papers
WILLY HOLDINGS LTD.	03-JAN-2008	Seychelles	Hong Kong	Panama Papers
HTC GROUP INCORPORATED	07-JAN-2008	Seychelles	Switzerland	Panama Papers
ARTLYS S.A.	06-MAR-2008	Seychelles	United Arab Emirates	Panama Papers
CHEVIOT GROUP LIMITED	24-JAN-2007	Seychelles	United Arab Emirates	Panama Papers
ARMONA TRADING LIMITED	13-MAR-2007	Seychelles	United Arab Emirates	Panama Papers
HAILIAN INTERNATIONAL LIMITED	07-FEB-2007	Seychelles	United Arab Emirates	Panama Papers
COPAN INDUSTRIES LIMITED	21-FEB-2007	Seychelles	United Arab Emirates	Panama Papers
Eurasian Private Equity Group Ltd	13-MAR-2007	Seychelles	United Arab Emirates	Panama Papers
COMPTON OVERSEAS S.A.	29-MAR-2007	Seychelles	Italy	Panama Papers
Roll Line Services S.A.	30-MAR-2007	Seychelles	Switzerland	Panama Papers
ATOMILI Holdings Ltd.	18-AUG-2009	Seychelles	Switzerland	Panama Papers
CALEN INVESTMENTS S.A.	14-FEB-2007	Seychelles	Switzerland	Panama Papers
DEAVER LTD.	12-APR-2007	Seychelles	Monaco	Panama Papers
PARKRIDGE INVESTMENTS S.A.	24-MAR-2008	Seychelles	United Arab Emirates	Panama Papers
Alpha Holdings One Limited	01-APR-2008	Seychelles	United Kingdom	Panama Papers
Drewes Management S.A.	11-MAY-2007	Seychelles	Switzerland	Panama Papers
Otemachi Ltd.	04-MAR-2008	Seychelles	Singapore	Panama Papers
OVERY FINANCIAL INC	17-MAR-2008	Seychelles	Liechtenstein	Panama Papers
AVANTI OVERSEAS HOLDINGS LTD.	21-APR-2008	Seychelles	United Arab Emirates	Panama Papers
AVALON COMPANY HOLDINGS INC.	21-APR-2008	Seychelles	United Arab Emirates	Panama Papers
Platinum Investments Inc.	05-MAY-2008	Seychelles	United Arab Emirates	Panama Papers
CITY GLORY GROUP LIMITED	01-MAR-2006	Seychelles	Hong Kong	Panama Papers
POWERMATIC DATA LIMITED	30-MAR-2006	Seychelles	United Kingdom	Panama Papers
PD TRADE LTD.	01-MAR-2006	Seychelles	Samoa	Panama Papers
KM FINANCE LTD.	02-MAR-2006	Seychelles	Samoa	Panama Papers
MERLIN INVESTMENTS INC.	31-MAR-2006	Seychelles	Guernsey	Panama Papers
AZZARO HOLDINGS LTD.	11-APR-2006	Seychelles	Venezuela	Panama Papers
RIALTO INTERNAZIONALE LTD.	30-MAR-2006	Seychelles	Panama	Panama Papers
STRATEGIC RESOURCES(AFRICA) LTD.	28-MAR-2006	Seychelles	Panama	Panama Papers
LAND INVESTMENT INCORPORATED	20-APR-2006	Seychelles	United States	Panama Papers
ELOMADRIA LIMITED	13-APR-2006	Seychelles	Switzerland	Panama Papers
PASMANIA ENTERTAINMENT LTD.	27-APR-2006	Seychelles	Switzerland	Panama Papers
Axitax Limited	03-JAN-2008	Seychelles	Liechtenstein	Panama Papers
Arios Corp.	25-APR-2006	Seychelles	Liechtenstein	Panama Papers
Platinum Real Estates Ltd.	07-MAY-2008	Seychelles	United Arab Emirates	Panama Papers

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 18%

Briefkastenfirmen auf den Seychellen Tabelle 4

Platinum Homes Ltd.	07-MAY-2008	Seychelles	United Arab Emirates	Panama Papers
Seanexco Investments Inc.	12-MAY-2008	Seychelles	United Arab Emirates	Panama Papers
YOEL7 MARKETING LTD.	22-JAN-2008	Seychelles	Luxembourg	Panama Papers
ELVALLE MANAGEMENT INC.	28-MAR-2008	Seychelles	Luxembourg	Panama Papers
SUPREME ADVANCE HOLDINGS LTD.	21-APR-2008	Seychelles	United Arab Emirates	Panama Papers
SINCA INVESTMENTS LIMITED	27-FEB-2008	Seychelles	Switzerland	Panama Papers
American International Industrial Co., LTD	12-MAY-2008	Seychelles	Hong Kong	Panama Papers
TANCO INDUSTRIAL CORPORATION	21-MAY-2008	Seychelles	Hong Kong	Panama Papers
BEATBOX CORP.	19-MAY-2008	Seychelles	Luxembourg	Panama Papers
ARKADIA INVESTMENTS INCORPORATED	19-MAY-2008	Seychelles	Seychelles	Panama Papers
KANE GROUP LIMITED	21-FEB-2008	Seychelles	Seychelles	Panama Papers
Red Hot Fox Investments Ltd.	23-MAY-2008	Seychelles	Thailand	Panama Papers
SHANDONG WANBAO TRADING CO., LTD.	23-MAY-2008	Seychelles	Hong Kong	Panama Papers
DIAMOND INVESTMENTS BUSINESS INC.	20-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
OXFORD HOLDINGS S.A.	12-FEB-2008	Seychelles	United Arab Emirates	Panama Papers
MACROCOSMO TRADING CO., LTD	13-FEB-2008	Seychelles	China	Panama Papers
AddInvest S.A.	22-FEB-2008	Seychelles	United Arab Emirates	Panama Papers
BMC GROUP INC.	22-APR-2008	Seychelles	Switzerland	Panama Papers
Fotso Group Holding Ltd.	15-APR-2008	Seychelles	Switzerland	Panama Papers
BEAUMONT LIMITED	14-APR-2010	Seychelles	United Arab Emirates	Panama Papers
TOP STANDARD GROUP LTD.	10-MAY-2010	Seychelles	Hong Kong	Panama Papers
LIGHTHOUSE INTERNATIONAL LTD.	20-OCT-2010	Seychelles	Switzerland	Panama Papers
S2F LIMITED	05-JUL-2010	Seychelles	Cyprus	Panama Papers
GULF CONNECTION INVESTMENT LTD.	16-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
VisualBalance Ltd	26-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
IDÉAL DU GAZEAU LIMITED	20-MAY-2011	Seychelles	Luxembourg	Panama Papers
ESTRACO CORP.	19-JUL-2010	Seychelles	Luxembourg	Panama Papers
ERIGONE LIMITED	27-JUL-2010	Seychelles	United Arab Emirates	Panama Papers
NEW GAIN CO., LTD.	19-MAY-2011	Seychelles	Hong Kong	Panama Papers
CLASSIC GOLD GROUP LIMITED	25-MAY-2011	Seychelles	Hong Kong	Panama Papers
ROSEMARY GROUP LIMITED	27-MAY-2011	Seychelles	Hong Kong	Panama Papers
Van Noten International Ltd.	05-JUL-2011	Seychelles	Hong Kong	Panama Papers
SILLERTON LIMITED	20-JUN-2011	Seychelles	United Kingdom	Panama Papers
JAKOB CONSULTING CAPITAL LTD.	01-JUL-2011	Seychelles	Seychelles	Panama Papers
CHARLOTTE GROUP LTD.	08-JUL-2011	Seychelles	Hong Kong	Panama Papers
MAPLEWOOD MEDIA LTD.	05-APR-2006	Seychelles	Samoa	Panama Papers
BARTENG REAL ESTATES CO.	01-JUL-2011	Seychelles	Samoa	Panama Papers
BERRYONE SERVICES S.A.	12-JUL-2011	Seychelles	Luxembourg	Panama Papers
GOLDEN TECH ENTERPRISES LTD.	18-JUL-2011	Seychelles	Hong Kong	Panama Papers
DAHE INTERNATIONAL LTD.	18-JUL-2011	Seychelles	Hong Kong	Panama Papers
MANFORD INTERNATIONAL LIMITED	26-JUL-2011	Seychelles	Panama	Panama Papers
DELI HOLDINGS LIMITED	11-JUL-2011	Seychelles	Hong Kong	Panama Papers
MERRY ROUND GROUP LIMITED	22-JUL-2011	Seychelles	Hong Kong	Panama Papers
BONIX TRADING LTD.	26-JUL-2011	Seychelles	Panama	Panama Papers
SHINING STAR TRADING LIMITED	29-AUG-2011	Seychelles	Panama	Panama Papers
GLOBAL INVENTIONS LTD.	16-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
RICHMAN INTERNATIONAL LIMITED	22-JUL-2011	Seychelles	Hong Kong	Panama Papers
TOSHIN LIMITED	23-APR-2012	Seychelles	Hong Kong	Panama Papers
LABWEB INTERNATIONAL LIMITED	04-AUG-2011	Seychelles	Hong Kong	Panama Papers
MONTELIVO S.A.	05-AUG-2011	Seychelles	Israel	Panama Papers
OWM HOLDING LTD.	13-SEP-2011	Seychelles	Samoa	Panama Papers
FIDELITY ENTERPRISES GROUP S.A.	05-JAN-2010	Seychelles	Colombia	Panama Papers
IVY LANE HOLDING INC.	20-JUL-2010	Seychelles	United States	Panama Papers
Sedia Business Ltd.	21-JUN-2011	Seychelles	Panama	Panama Papers
POPULAR INVESTMENTS INC.	14-JUL-2011	Seychelles	Singapore	Panama Papers
Drogasti Investments S.A.	05-JAN-2011	Seychelles	Uruguay	Panama Papers
Angel Business Services S.A.	18-MAR-2011	Seychelles	Thailand	Panama Papers
UDI Investment Ltd	16-AUG-2011	Seychelles	Hong Kong	Panama Papers
ELEGANT WORLD LTD.	11-OCT-2011	Seychelles	Seychelles	Panama Papers
LUXORIS CONSULTING INC.	10-MAR-2011	Seychelles	Luxembourg	Panama Papers
Erteco Enterprises Inc.	06-JUL-2011	Seychelles	Switzerland	Panama Papers
CHESTOR MANAGEMENT CORP.	18-OCT-2011	Seychelles	Israel	Panama Papers
DARAMAN INTERNATIONAL LIMITED	13-OCT-2011	Seychelles	Switzerland	Panama Papers
MERYTON FINANCE LTD.	06-APR-2001	Seychelles	Russia	Panama Papers
KAFTOLI TRADING S.A.	03-OCT-2011	Seychelles	Luxembourg	Panama Papers
LUSIERNA MANAGEMENT GROUP CORP.	31-OCT-2011	Seychelles	United Arab Emirates	Panama Papers
UNICORP ENTERPRISES S.A.	14-SEP-2005	Seychelles	Switzerland	Panama Papers
ZAMBIAN WHITEWATERS HOLDINGS INC.	19-SEP-2005	Seychelles	Switzerland	Panama Papers
Global Voice Network Limited	10-OCT-2005	Seychelles	United Arab Emirates	Panama Papers
Tinex Trading Limited	10-OCT-2005	Seychelles	United Arab Emirates	Panama Papers
DIVERSE CONSULTANCY INTERNATIONAL LTD.	10-NOV-2005	Seychelles	Seychelles	Panama Papers
Timepiece Management Limited	11-JAN-2006	Seychelles	United Arab Emirates	Panama Papers
ANNAVILLE LIMITED	11-JAN-2006	Seychelles	United Arab Emirates	Panama Papers
International Tecopre Holdings, S.A.	25-APR-2007	Seychelles	Andorra	Panama Papers
Neo-Capital Finance Enterprises Ltd.	18-APR-2008	Seychelles	Hong Kong	Panama Papers
UNIVERS INVESTMENTS LTD.	07-MAY-2007	Seychelles	Switzerland	Panama Papers
TRUCKEE S.A.	03-MAY-2007	Seychelles	Switzerland	Panama Papers
TDK-N INTERNATIONAL LTD.	05-DEC-2007	Seychelles	United Arab Emirates	Panama Papers
APHRODITE INVESTMENT LIMITED	05-JUL-2007	Seychelles	United Arab Emirates	Panama Papers
FAT BOYZ OVERSEAS LIMITED	16-OCT-2007	Seychelles	China	Panama Papers
Earth Wind Fire & Water Limited	05-DEC-2007	Seychelles	United States	Panama Papers
Lexinta Inc.	03-JAN-2008	Seychelles	Switzerland	Panama Papers
CROSS INDUSTRY COMMUNICATIONS LIMITED	04-JAN-2008	Seychelles	Ukraine	Panama Papers
LONSDALE COMMERCIAL CORP.	21-FEB-2008	Seychelles	Jersey	Panama Papers
FRITH PROPERTIES LTD.	20-AUG-2008	Seychelles	Switzerland	Panama Papers
CALABRIA S.A.	11-JUL-2008	Seychelles	Luxembourg	Panama Papers
Limax Properties Limited	22-JUL-2008	Seychelles	Switzerland	Panama Papers
YALDING HOLDINGS CORP.	14-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
BLAZING SUN LTD.	27-JUN-2008	Seychelles	Hong Kong	Panama Papers
TOMACK CORP.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
ASLAN S.A.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
NINGBO YINZHOU HAILI ARTWARE CO., LTD.	02-JUL-2008	Seychelles	Hong Kong	Panama Papers
PRO-TEC INDUSTRY LIMITED	04-JUL-2008	Seychelles	Hong Kong	Panama Papers
MARMOT INC.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
ATP HOLDINGS LIMITED	20-AUG-2008	Seychelles	Switzerland	Panama Papers
QINGDAO C.O.S. TRADING CO., LTD.	08-AUG-2008	Seychelles	Hong Kong	Panama Papers
EXCELLENT STEP LIMITED	11-AUG-2008	Seychelles	Hong Kong	Panama Papers
Medela Inc	11-AUG-2008	Seychelles	Hong Kong	Panama Papers
Trysun Piping System Co., Limited	24-APR-2008	Seychelles	China	Panama Papers
Silium International Holding Ltd.	30-APR-2008	Seychelles	Thailand	Panama Papers

14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 14%

Briefkastenfirmen auf den Seychellen Tabelle 5

HENDERSON GROUP ASSET CO.	09-MAY-2008	Seychelles	Hungary	Panama Papers
RICCO MARKETING S.A.	11-JUL-2008	Seychelles	Switzerland	Panama Papers
Lihao Co., Ltd.	15-JUL-2008	Seychelles	China	Panama Papers
PALIMKA LTD.	28-MAR-2008	Seychelles	Panama	Panama Papers
TRIESTO INVESTMENTS LIMITED	29-APR-2008	Seychelles	Switzerland	Panama Papers
CUVERDON INVESTMENTS S.A.	16-MAY-2008	Seychelles	Panama	Panama Papers
HEDGEROW INVESTMENTS LIMITED	01-APR-2009	Seychelles	Panama	Panama Papers
HUNTON SYSTEMS LTD.	02-JUN-2008	Seychelles	Samoa	Panama Papers
CONSOLVE INVESTMENTS S.A.	17-JUL-2008	Seychelles	Panama	Panama Papers
CLAROLIVE S.A.	10-SEP-2010	Seychelles	Switzerland	Panama Papers
PARTYCOMP LTD.	09-SEP-2008	Seychelles	Samoa	Panama Papers
SEFTON PARK TRADING S.A.	22-SEP-2010	Seychelles	Switzerland	Panama Papers
CALYER LIMITED	24-SEP-2010	Seychelles	United Arab Emirates	Panama Papers
DINSMORE LIMITED	24-SEP-2010	Seychelles	United Arab Emirates	Panama Papers
HARWAY LIMITED	24-SEP-2010	Seychelles	United Arab Emirates	Panama Papers
BANGOR INVESTMENT INC.	22-NOV-2010	Seychelles	Luxembourg	Panama Papers
AQUITAINE INVESTMENTS S.A.	02-DEC-2010	Seychelles	United Arab Emirates	Panama Papers
ASTHORE S.A.	20-SEP-2011	Seychelles	Luxembourg	Panama Papers
DR GLOBAL LTD.	14-NOV-2011	Seychelles	Samoa	Panama Papers
JORDAL S.A.	28-JUL-2008	Seychelles	United Arab Emirates	Panama Papers
DURALMA INVESTMENT S.A.	23-MAY-2011	Seychelles	Lebanon	Panama Papers
Rayan Capital Advisors Ltd.	24-SEP-2008	Seychelles	Switzerland	Panama Papers
Oriental Trading International Limited	21-NOV-2011	Seychelles	Hong Kong	Panama Papers
Oliva, S.A.	08-JUL-2011	Seychelles	Malta	Panama Papers
Vesta Ventures Limited	21-JUL-2011	Seychelles	Malta	Panama Papers
VERNOTICO CORP.	10-OCT-2011	Seychelles	Israel	Panama Papers
KOVERSE S.A.	22-NOV-2011	Seychelles	Luxembourg	Panama Papers
ULBRIGHT HOLDINGS COMPANY S.A.	21-JUL-2011	Seychelles	Bahamas	Panama Papers
ALVA TRADING S.A.	25-NOV-2011	Seychelles	Luxembourg	Panama Papers
EDITECH S.A.	06-DEC-2011	Seychelles	Switzerland	Panama Papers
VC Investments Ltd.	06-DEC-2011	Seychelles	Isle of Man	Panama Papers
HURNVILLE MARINE COMPANY	06-JAN-2012	Seychelles	Switzerland	Panama Papers
CONLUX CORP.	04-OCT-2011	Seychelles	Uruguay	Panama Papers
STOVANA HOLDING LTD.	10-OCT-2011	Seychelles	Samoa	Panama Papers
ELEGANT STYLE HOLDINGS LIMITED	05-JAN-2012	Seychelles	Liechtenstein	Panama Papers
SKILLED LIMITED	04-JAN-2012	Seychelles	Uruguay	Panama Papers
CRAVE SOLUTIONS LTD.	06-JAN-2012	Seychelles	Seychelles	Panama Papers
XERINATA CORP.	11-OCT-2011	Seychelles	Luxembourg	Panama Papers
COFARIS INC.	03-FEB-2012	Seychelles	Israel	Panama Papers
ARCHI INVESTMENT HOLDING LIMITED	31-AUG-2011	Seychelles	China	Panama Papers
OUSHANG INDUSTRIAL & TRADING CO.,LTD	14-SEP-2011	Seychelles	Hong Kong	Panama Papers
WATER BAY TECHNOLOGY LTD	20-SEP-2011	Seychelles	Malta	Panama Papers
R & S GROUP LTD	28-SEP-2011	Seychelles	Hong Kong	Panama Papers
Mountain Import&Export Co., Ltd	04-JAN-2012	Seychelles	Hong Kong	Panama Papers
BLUEEEHILL CO., LIMITED	07-FEB-2012	Seychelles	Hong Kong	Panama Papers
Seavale Limited	21-FEB-2012	Seychelles	United Kingdom	Panama Papers
GLOBAL PROPERTY HOLDINGS LTD.	04-JAN-2012	Seychelles	Thailand	Panama Papers
BLACK RIVER HOLDING LTD.	23-FEB-2012	Seychelles	Seychelles	Panama Papers
NOVENTA LTD.	02-MAR-2012	Seychelles	Seychelles	Panama Papers
Shangtang Limited	09-MAR-2012	Seychelles	Hong Kong	Panama Papers
FIBOR INVESTMENTS CORPORATION	20-MAR-2012	Seychelles	United Arab Emirates	Panama Papers
ROSEVEARE MARKETING CORP.	20-MAR-2012	Seychelles	United Arab Emirates	Panama Papers
Wisdom Industry Co., Ltd.	19-MAR-2012	Seychelles	Hong Kong	Panama Papers
FC COMMUNICATION CORP.	03-APR-2012	Seychelles	Israel	Panama Papers
TONNARELLA LTD.	26-MAR-2012	Seychelles	United Arab Emirates	Panama Papers
Victus Solutions Ltd.	04-MAY-2012	Seychelles	Thailand	Panama Papers
ADRIA-PIRAMIDE LTD.	26-MAR-2012	Seychelles	Uruguay	Panama Papers
JUN LEI INTERNATIONAL LIMITED	16-FEB-2012	Seychelles	Hong Kong	Panama Papers
READY LIMITED	19-MAR-2012	Seychelles	Hong Kong	Panama Papers
The Jace-Kelly Ltd.	09-JAN-2012	Seychelles	China	Panama Papers
Alexina Properties Corp.	17-MAY-2012	Seychelles	Uruguay	Panama Papers
BURN OUT LTD.	19-JUN-2012	Seychelles	Luxembourg	Panama Papers
ANJIE MATERIALS CO., LIMITED	27-MAR-2012	Seychelles	Hong Kong	Panama Papers
SPIDER LTD.	26-MAR-2012	Seychelles	United Arab Emirates	Panama Papers
SHUN ZHI GROUP LIMITED	25-APR-2012	Seychelles	Hong Kong	Panama Papers
SOJO GROUP LTD.	20-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
Palmito Ventures S.A.	26-JUL-2012	Seychelles	Malta	Panama Papers
SIMING IMP. & EXP. CO., LTD.	16-APR-2012	Seychelles	Hong Kong	Panama Papers
MAXIGOLD LIMITED	25-APR-2012	Seychelles	Hong Kong	Panama Papers
FORTUNE REACH INVESTMENTS LIMITED	25-APR-2012	Seychelles	Hong Kong	Panama Papers
JUMBO WORLD GROUP LTD.	08-MAY-2012	Seychelles	Hong Kong	Panama Papers
FRAGOLA LTD.	26-MAR-2012	Seychelles	Lebanon	Panama Papers
Wei Hwa International Management Ltd.	20-APR-2010	Seychelles	Taiwan	Panama Papers
GREEN HILL HOLDING LIMITED	02-MAY-2012	Seychelles	Hong Kong	Panama Papers
Bixitown Investments S.A.	17-MAY-2012	Seychelles	Liechtenstein	Panama Papers
GREEN FOREST INTERNATIONAL LLC	15-MAY-2012	Seychelles	Hong Kong	Panama Papers
MAYNICE CO., LIMITED	11-JUN-2012	Seychelles	Hong Kong	Panama Papers
HURLEY INVESTMENTS INC.	12-APR-2012	Seychelles	Malta	Panama Papers
KELMAX INVESTMENT INC.	13-JUL-2012	Seychelles	Switzerland	Panama Papers
ISADORA HOLDINGS CORPORATION	20-MAR-2012	Seychelles	Switzerland	Panama Papers
Drontal Limited	22-MAR-2012	Seychelles	Liechtenstein	Panama Papers
FEDUNA LTD.	28-DEC-2011	Seychelles	Samoa	Panama Papers
Lanshan International Biological Technology Co., Ltd	12-JUN-2012	Seychelles	Hong Kong	Panama Papers
AOSHIMA SHINEI INC.	02-JUL-2012	Seychelles	Hong Kong	Panama Papers
E&T ASSOCIATES INC.	02-JUL-2012	Seychelles	Hong Kong	Panama Papers
HONESTY BUSINESS HOLDINGS LIMITED	06-JUL-2012	Seychelles	Hong Kong	Panama Papers
SUCCESS RUN INVESTMENT LIMITED	25-APR-2012	Seychelles	Panama	Panama Papers
QINGDAO QINQIANG TOOL CO., LTD.	10-JUL-2012	Seychelles	Hong Kong	Panama Papers
SUNSHINE WEALTHY TRADING CO., LTD.	18-JUL-2012	Seychelles	Hong Kong	Panama Papers
MOSSACK FONSECA & CO. (HK) LIMITED.	09-NOV-2000	Seychelles	Panama	Panama Papers
MOSSACK FONSECA & CO. (SEYCHELLES) LIMITED.	08-SEP-1998	Seychelles	Panama	Panama Papers
Rich Honest Machinery & Tools Co., Limited	23-JUL-2012	Seychelles	Hong Kong	Panama Papers
SAIWELLS INTERNATIONAL CO.,LTD.	02-AUG-2012	Seychelles	Hong Kong	Panama Papers
CHEER TOP GROUP LIMITED	06-AUG-2012	Seychelles	Hong Kong	Panama Papers
Integrated Solutions Limited	16-AUG-2012	Seychelles	United Kingdom	Panama Papers
WALDORF LTD..	16-JAN-2007	Seychelles	Panama	Panama Papers
EPSILON MANAGEMENT LTD..	29-DEC-2006	Seychelles	Panama	Panama Papers
PLASCOT LIMITED.	22-SEP-2006	Seychelles	Panama	Panama Papers
TASCO LTD.	28-NOV-2011	Seychelles	Switzerland	Panama Papers
WIN TARGET INVESTMENTS LIMITED	05-JAN-2012	Seychelles	Hong Kong	Panama Papers

10 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 10%

Briefkastenfirmen auf den Seychellen Tabelle 6

Joy Full International Holding Co., Limited	04-JUL-2012	Seychelles	Hong Kong	Panama Papers
BELLINGER LTD.	13-JUL-2012	Seychelles	Seychelles	Panama Papers
NOA INTERNATIONAL CO.,LTD	14-AUG-2012	Seychelles	Hong Kong	Panama Papers
JIURUN INTERNATIONAL LIMITED	14-AUG-2012	Seychelles	Hong Kong	Panama Papers
MEDWAY POWER TRANSMISSION LTD.	19-JUL-2012	Seychelles	Hong Kong	Panama Papers
Nadoil Consulting S.A.	26-JUL-2012	Seychelles	Luxembourg	Panama Papers
BRAVO MANAGEMENT LIMITED	22-JUL-2011	Seychelles	Hong Kong	Panama Papers
HIWELL MACHINERY INT'L CO., LTD	03-SEP-2012	Seychelles	Hong Kong	Panama Papers
ARES SHIPPING MARITIME LTD	02-DEC-2011	Seychelles	Saint Kitts and Nevis	Panama Papers
DS CONFERENCE SUPPORT GROUP LTD.	20-AUG-2012	Seychelles	Luxembourg	Panama Papers
Frankfurt Industry Investment Limited	13-JAN-2012	Seychelles	Hong Kong	Panama Papers
EXPRESS FORTUNE GROUP LTD.	04-SEP-2012	Seychelles	Hong Kong	Panama Papers
INGREDIENTS CORP.	14-SEP-2012	Seychelles	Hong Kong	Panama Papers
Krontal Business Ltd.	23-JAN-2012	Seychelles	Switzerland	Panama Papers
YUAN DA ENTERPRISES LTD.	07-AUG-2012	Seychelles	Hong Kong	Panama Papers
STARMAN LTD.	11-SEP-2012	Seychelles	Hong Kong	Panama Papers
EANTCH TRADING CO., LTD.	15-OCT-2012	Seychelles	Hong Kong	Panama Papers
XIN SHENG INTERNATIONAL LTD	31-OCT-2012	Seychelles	Hong Kong	Panama Papers
Larkspur Tribeca Ltd.	11-OCT-2012	Seychelles	Thailand	Panama Papers
Thai Wai Ltd.	17-DEC-2012	Seychelles	Thailand	Panama Papers
Taobaodao International Co., Limited	18-SEP-2012	Seychelles	Hong Kong	Panama Papers
WWRC LIMITED	17-OCT-2012	Seychelles	Seychelles	Panama Papers
ERFENIS LTD.	09-NOV-2012	Seychelles	Uruguay	Panama Papers
BELTWAY INDUSTRIAL SOLUTIONS LTD	15-JAN-2013	Seychelles	United Arab Emirates	Panama Papers
SORAC ENERGY LIMITED	27-APR-2012	Seychelles	Hong Kong	Panama Papers
SORAC RESOURCES LIMITED	27-APR-2012	Seychelles	Hong Kong	Panama Papers
LAURENE LIMITED	02-NOV-2012	Seychelles	Seychelles	Panama Papers
TANAC HOLDING LTD.	12-NOV-2012	Seychelles	Switzerland	Panama Papers
MIDDLE HOLDING LIMITED	12-DEC-2012	Seychelles	Hong Kong	Panama Papers
ROSELLE LIMITED.	22-SEP-2006	Seychelles	Panama	Panama Papers
ALDYNE LTD..	05-JAN-2005	Seychelles	Panama	Panama Papers
ATC INTRANS LTD..	26-DEC-2001	Seychelles	Panama	Panama Papers
AHUJA GROUP LTD.	26-DEC-2012	Seychelles	Hong Kong	Panama Papers
OCEAN HILL LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
RICH RING HOLDING INC.	02-NOV-2012	Seychelles	China	Panama Papers
RE-KING INDUSTRIAL CO.,LTD	20-NOV-2012	Seychelles	Hong Kong	Panama Papers
PENDLE LIMITED.	07-SEP-2001	Seychelles	Panama	Panama Papers
CONSTANT LTD..	28-JUN-2000	Seychelles	Panama	Panama Papers
CORLISS LIMITED	24-JAN-2013	Seychelles	Luxembourg	Panama Papers
EFRAIM S.A.	30-JAN-2013	Seychelles	Israel	Panama Papers
ROSINTER INVESTMENTS LTD.	18-OCT-2012	Seychelles	Samoa	Panama Papers
EAGLE STAR HOLDINGS LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
EVER STAR SHIPPING LIMITED	21-JAN-2013	Seychelles	Hong Kong	Panama Papers
Rising Dragon Group Holdings Co. Ltd.	21-NOV-2012	Seychelles	Hong Kong	Panama Papers
EU-SINO RESOURCES LTD	27-NOV-2012	Seychelles	Hong Kong	Panama Papers
YIDU INTERNATIONAL CO., LTD	07-DEC-2012	Seychelles	Hong Kong	Panama Papers
Interconnect Sourcing Limited	04-FEB-2013	Seychelles	Hong Kong	Panama Papers
CR INTERNATIONAL CO., LIMITED	06-FEB-2013	Seychelles	Hong Kong	Panama Papers
FORSTA INTERNATIONAL LIMITED	05-MAR-2013	Seychelles	Hong Kong	Panama Papers
BIT CAVE INVEST LTD.	07-NOV-2012	Seychelles	Samoa	Panama Papers
PROMISED LAND, INCORPORATED	19-DEC-2012	Seychelles	Belize	Panama Papers
CHANGZHOU DEQUN MEDICAL TREATMENT APPARATUS CO.,LTD.	28-DEC-2012	Seychelles	Hong Kong	Panama Papers
PARK RICH HOLDINGS LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
JUMBO HARVEST MANAGEMENT LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
LEADER TRADER BUSINESS COMPANY LTD.	04-JAN-2013	Seychelles	Hong Kong	Panama Papers
HUANFENG INVESTMENT CO., LTD	07-JAN-2013	Seychelles	Hong Kong	Panama Papers
CENTRAL FINANCIAL HELP LTD.	07-DEC-2012	Seychelles	Samoa	Panama Papers
SOFTFACTORY LTD.	19-DEC-2012	Seychelles	Samoa	Panama Papers
Global People and Performance Services Limited	23-JAN-2013	Seychelles	Hong Kong	Panama Papers
Advanced Resources Ltd.	25-FEB-2013	Seychelles	Samoa	Panama Papers
MONDALE CONSULTANCY INC.	28-JAN-2009	Seychelles	Switzerland	Panama Papers
Royal International Company Limited	28-MAY-2012	Seychelles	China	Panama Papers
MOSSFON NOMINEES (SEYCHELLES) LTD.	18-DEC-1998	Seychelles	Panama	Panama Papers
SPORTS INTERNATIONAL SERVICES LTD.	02-OCT-2012	Seychelles	Uruguay	Panama Papers
MONEE HOLDINGS LTD.	10-OCT-2012	Seychelles	Uruguay	Panama Papers
MONLINE TECHNOLOGIES INC.	25-OCT-2012	Seychelles	Uruguay	Panama Papers
MISSION PARTNERS INC.	11-FEB-1999	Seychelles	Belize	Panama Papers
EUGENE INVESTMENTS LTD.	15-JAN-1999	Seychelles	Samoa	Panama Papers
LAKESIDE ENTERPRISE CORP.	15-JAN-1999	Seychelles	Panama	Panama Papers
SUMOL S.A.	12-MAR-2012	Seychelles	Luxembourg	Panama Papers
OLDFIELD PROPERTIES LTD.	17-SEP-2007	Seychelles	Switzerland	Panama Papers
HIGHFLY INTERNATIONAL LIMITED	01-OCT-2007	Seychelles	China	Panama Papers
BEAUCHAMPS HOLDINGS S.A.	31-JAN-2013	Seychelles	Gibraltar	Panama Papers
MAPLE GROUP LTD.	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
COSMOPOLITAN INVESTMENT GROUP S.A.	10-JAN-2013	Seychelles	United Arab Emirates	Panama Papers
Module 8 Ltd.	14-FEB-2013	Seychelles	Thailand	Panama Papers
Vectra International Trading Co.	13-FEB-2013	Seychelles	United Arab Emirates	Panama Papers
Akebia International Ltd.	19-FEB-2013	Seychelles	Thailand	Panama Papers
FICAVI INVESTMENTS COMPANY	27-FEB-2013	Seychelles	United Arab Emirates	Panama Papers
Neptune Property Ltd.	05-MAR-2013	Seychelles	Thailand	Panama Papers
Beauty Holding Group S.A.	13-MAR-2013	Seychelles	Brazil	Panama Papers
GIANT WIRELESS TECHNOLOGY LIMITED	30-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
GLOBAL C.V. CORP.	25-NOV-2008	Seychelles	Kuwait	Panama Papers
SKAS CONSULTANTS CORP.	16-JAN-2009	Seychelles	Mauritius	Panama Papers
MALDON S.A.	29-OCT-2007	Seychelles	Luxembourg	Panama Papers
BORELL EQUITIES INC.	27-NOV-2007	Seychelles	Switzerland	Panama Papers
LORENA INVESTMENT LTD.	27-NOV-2007	Seychelles	Luxembourg	Panama Papers
LA ROCHEVILLERS S.A.	24-JAN-2006	Seychelles	Switzerland	Panama Papers
Halifax Consulting S.A.	24-JAN-2006	Seychelles	British Virgin Islands	Panama Papers
APOLLO ENTERPRISES LIMITED	30-JAN-2006	Seychelles	United Arab Emirates	Panama Papers
F.O.-FOSTER OVERSEAS LTD.	01-FEB-2006	Seychelles	Italy	Panama Papers
PORTHOS INVESTMENT, S.A.	15-MAR-2006	Seychelles	Andorra	Panama Papers
JACKS INTERNATIONAL LIMITED	23-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
BIG TROPEZ S.A.	03-FEB-2011	Seychelles	Cyprus	Panama Papers
FINECOVER S.A.	24-SEP-2008	Seychelles	Luxembourg	Panama Papers
NEARFAX INC.	23-SEP-2008	Seychelles	Luxembourg	Panama Papers
ARKADIA INTERNATIONAL LIMITED	24-SEP-2008	Seychelles	Seychelles	Panama Papers
BASEREMEDY LTD.	06-NOV-2008	Seychelles	Seychelles	Panama Papers
Nutrakey Industries, Inc.	21-OCT-2008	Seychelles	Hong Kong	Panama Papers
K&S BLUEWIND LAMINATION FILM COMPANY LIMITED	24-OCT-2008	Seychelles	China	Panama Papers

6 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 6%

Briefkastenfirmen auf den Seychellen Tabelle 7

LYMPHA INVEST LTD.	11-SEP-2008	Seychelles	Samoa	Panama Papers
URBAN ART S.A.	24-SEP-2008	Seychelles	Panama	Panama Papers
LACEWOOD INVESTMENTS LTD.	24-SEP-2008	Seychelles	Samoa	Panama Papers
EYNSHAW MARINE INCORPORATED	10-OCT-2008	Seychelles	Panama	Panama Papers
BROCKVILLE CORPORATION	13-OCT-2008	Seychelles	Panama	Panama Papers
Marina Corporation	05-JAN-2009	Seychelles	Panama	Panama Papers
STT TECHNOLOGIES LTD.	22-OCT-2008	Seychelles	Samoa	Panama Papers
LEASY LIMITED	04-NOV-2008	Seychelles	Samoa	Panama Papers
Lefkada Tour S.A.	16-MAY-2008	Seychelles	Luxembourg	Panama Papers
MATHESON HOLDING INC.	19-MAY-2008	Seychelles	Cyprus	Panama Papers
ZIPPO BUSINESS INC.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
WESTBURY MANAGEMENT CORP.	23-SEP-2008	Seychelles	Luxembourg	Panama Papers
Asset Investment Corporation	06-OCT-2008	Seychelles	Hong Kong	Panama Papers
NOURA HOLDINGS LTD	02-JUL-2008	Seychelles	United Arab Emirates	Panama Papers
Genala Corp.	22-JUL-2008	Seychelles	Switzerland	Panama Papers
ARKELL INTERNATIONAL LTD.	24-FEB-2009	Seychelles	Hong Kong	Panama Papers
Dream Holdings LTd	04-AUG-2008	Seychelles	United Arab Emirates	Panama Papers
ASENATH INTERNATIONAL LTD.	13-NOV-2008	Seychelles	Samoa	Panama Papers
Ballinta Ltd.	03-SEP-2008	Seychelles		Panama Papers
LINHAN POLY PACKING CO.,LTD	20-NOV-2008	Seychelles	China	Panama Papers
WAGNER ASSOCIATES COMPANY	05-JAN-2009	Seychelles	Seychelles	Panama Papers
LUZ INTERNATIONAL S.A.	23-OCT-2008	Seychelles	Switzerland	Panama Papers
NINGBO K&E INDUSTRIAL CO., LTD.	13-AUG-2008	Seychelles	Hong Kong	Panama Papers
SUMBER BAKAT INSANI LIMITED	03-NOV-2008	Seychelles	Singapore	Panama Papers
SETTER INVEST LTD.	12-JAN-2009	Seychelles	Samoa	Panama Papers
Sam Air Corp.	16-JAN-2009	Seychelles	United Arab Emirates	Panama Papers
NINGBO GEMSUN INTERNATIONAL LIMITED	25-AUG-2008	Seychelles	Hong Kong	Panama Papers
WWW CORPORATION	05-SEP-2008	Seychelles	Hong Kong	Panama Papers
E-COM THE SUN LTD.	03-MAR-2009	Seychelles	Luxembourg	Panama Papers
Terranium Beach House Limited	18-JUL-2007	Seychelles	Seychelles	Panama Papers
MAXENT LIMITED	09-OCT-2008	Seychelles	Hong Kong	Panama Papers
NOY INC.	11-MAR-2009	Seychelles	United Arab Emirates	Panama Papers
MAHONY MANAGEMENT S.A.	27-NOV-2007	Seychelles	Luxembourg	Panama Papers
QINGDAO ALLWIN GROUP CO., LTD.	06-NOV-2008	Seychelles	Hong Kong	Panama Papers
CARLEY LIMITED	03-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
MEDSIM LIMITED	14-APR-2011	Seychelles	United Arab Emirates	Panama Papers
M&F INTERNATIONAL CO., LTD.	22-JUL-2008	Seychelles	China	Panama Papers
DELAIR LIMITED	29-APR-2011	Seychelles	United Arab Emirates	Panama Papers
LIGONIER LIMITED	19-MAY-2011	Seychelles	United Arab Emirates	Panama Papers
HASLER COMMERCIAL INC.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
TARGET ADVISORY CORPORATION LTD.	14-AUG-2008	Seychelles	Switzerland	Panama Papers
WESLEY LIMITED	19-MAY-2011	Seychelles	United Arab Emirates	Panama Papers
TRIUMVIRES CAPITAL LTD.	05-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
Global Optima Inc.	16-DEC-2008	Seychelles	China	Panama Papers
ROVEL LIMITED	27-NOV-2007	Seychelles	United Arab Emirates	Panama Papers
KONWAY LLC	18-DEC-2008	Seychelles	Switzerland	Panama Papers
Middle East United Petroleum Group Holding Company Limited	19-DEC-2008	Seychelles	Hong Kong	Panama Papers
PURVALE CORP.	18-DEC-2008	Seychelles	Luxembourg	Panama Papers
RICH ZONE LTD.	05-JAN-2009	Seychelles	Hong Kong	Panama Papers
Mingsin Machinery Co., Ltd.	13-FEB-2009	Seychelles	Hong Kong	Panama Papers
BORUI INDUSTRIAL LIMITED	17-FEB-2009	Seychelles	Hong Kong	Panama Papers
DJ TEAM INC.	18-MAR-2009	Seychelles	Luxembourg	Panama Papers
BRIO ASSOCIATION LTD	18-MAR-2009	Seychelles	Hong Kong	Panama Papers
SHINING LIGHT DEVELOPMENT LIMITED	24-MAR-2009	Seychelles	Hong Kong	Panama Papers
Sertek Global Ltd.	09-APR-2009	Seychelles	Hong Kong	Panama Papers
NINGBO FREE TRADE ZONE LIGONG ELECTRONIC CO., LTD.	13-APR-2009	Seychelles	Hong Kong	Panama Papers
YINDING DEVELOPING CO.,LTD.	15-APR-2009	Seychelles	China	Panama Papers
ORBITAL CORPORATION LIMITED	27-NOV-2007	Seychelles	United Arab Emirates	Panama Papers
Mixitrix Limited	13-FEB-2008	Seychelles	Switzerland	Panama Papers
OMATE TRADING CORP.	21-FEB-2008	Seychelles	Monaco	Panama Papers
ROJAS LTD.	05-MAR-2008	Seychelles	Switzerland	Panama Papers
BASANSOL INC.	28-MAR-2008	Seychelles	Switzerland	Panama Papers
AOSEN TIRE CO., LTD	04-FEB-2013	Seychelles	Hong Kong	Panama Papers
Stamina Co.,Ltd	06-FEB-2013	Seychelles	Hong Kong	Panama Papers
TAD ENTERPRISE LIMITED	19-FEB-2013	Seychelles	Hong Kong	Panama Papers
Anthracite Investment Ltd.	06-MAR-2013	Seychelles	Seychelles	Panama Papers
ISA TRADING LIMITED	29-MAY-2009	Seychelles	Switzerland	Panama Papers
SINOWAY TIMBER INC.	29-MAY-2013	Seychelles	Hong Kong	Panama Papers
Rivulets Technic Trade Limited	11-MAR-2013	Seychelles	Hong Kong	Panama Papers
HONG KONG PROVISION LIMITED	14-MAR-2013	Seychelles	Hong Kong	Panama Papers
EuroLab Ukraine LTD.	14-MAR-2013	Seychelles	Hong Kong	Panama Papers
ZUPPAT HOLDING LTD.	21-MAR-2013	Seychelles	Seychelles	Panama Papers
QCLab Ltd.	26-MAR-2013	Seychelles	Hong Kong	Panama Papers
MQW HOLDING LIMITED	03-APR-2013	Seychelles	Hong Kong	Panama Papers
MASTERBOAT MARINE MANAGEMENT CO., LTD.	03-DEC-2008	Seychelles	Hong Kong	Panama Papers
SUNRIGHT MEDIA TRADING LIMITED	31-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
ENERSAVE INDUSTRIES LIMITED	05-APR-2006	Seychelles	United Arab Emirates	Panama Papers
GIANT INVESTMENT LTD.	05-JAN-2009	Seychelles	Hong Kong	Panama Papers
Arthur Investment Trading S.A.	26-MAR-2009	Seychelles	Luxembourg	Panama Papers
MENTOR MEDIA LIMITED	05-APR-2006	Seychelles	United Arab Emirates	Panama Papers
SHELTIE LIMITED	06-APR-2006	Seychelles	Luxembourg	Panama Papers
FIRST TEAM S.A.	18-MAR-2009	Seychelles	Luxembourg	Panama Papers
OILFORT S.A.	18-MAR-2009	Seychelles	Luxembourg	Panama Papers
SAMHE S.A.	24-MAR-2009	Seychelles	Switzerland	Panama Papers
SHING CHEONG HOLDINGS LIMITED	11-APR-2006	Seychelles	Hong Kong	Panama Papers
SUMMERVIEW INVESTMENTS S.A.	17-APR-2006	Seychelles	Panama	Panama Papers
GLORY CITY INVESTMENT LTD.	09-JUN-2009	Seychelles	Hong Kong	Panama Papers
BASSEY DEVELOPMENT LIMITED	17-APR-2006	Seychelles	United Arab Emirates	Panama Papers
NEDWAY INC.	28-MAR-2008	Seychelles	Cyprus	Panama Papers
New Trend Enterprises Co., Ltd.	18-APR-2013	Seychelles	Hong Kong	Panama Papers
APEX HOUSEHOLD PRODUCT CO., LTD.	07-MAY-2013	Seychelles	Hong Kong	Panama Papers
FAIR WIND CONSULTING LTD	22-APR-2008	Seychelles	Switzerland	Panama Papers
VILETTA S.A.	19-MAY-2008	Seychelles	Luxembourg	Panama Papers
MORE EVEREST Ltd.	11-APR-2013	Seychelles	United Arab Emirates	Panama Papers
HONGKONG MIGHTY INTERNATIONAL SAND TRANSPORT LIMITED	10-APR-2013	Seychelles	China	Panama Papers
ACEIS Capital Ltd	27-MAY-2013	Seychelles	Thailand	Panama Papers
SUN PROGRESS INTERNATIONAL LIMITED	28-MAY-2013	Seychelles	China	Panama Papers
Samui Sanctuary Bayside Estates Ltd.	13-JUN-2013	Seychelles	Thailand	Panama Papers
Krihaat Lakeside Ltd.	13-APR-2009	Seychelles	Thailand	Panama Papers
SIEBE INVESTMENTS LIMITED	08-JAN-2009	Seychelles	United Kingdom	Panama Papers

10 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 10%

Briefkastenfirmen auf den Seychellen Tabelle 8

ARITON INVESTMENTS LTD.	28-APR-2009	Seychelles	Greece	Panama Papers
GoodEarth Corporation	09-APR-2009	Seychelles	Singapore	Panama Papers
MAROETE HOLDINGS LTD.	15-JUN-2009	Seychelles	Panama	Panama Papers
SCARABEO LTD.	30-JUN-2009	Seychelles	United Arab Emirates	Panama Papers
VEGA EUROTRADE CORP.	17-OCT-2005	Seychelles	Seychelles	Panama Papers
HONG TAI SHENG HUA CO., LIMITED	24-JUN-2013	Seychelles	China	Panama Papers
ADOMET CO.,LTD.	28-FEB-2013	Seychelles	Hong Kong	Panama Papers
EASTCOM INVESTMENT LTD.	18-MAR-2013	Seychelles	Hong Kong	Panama Papers
ZHAKSY BOLADY CO., LTD.	26-JUN-2013	Seychelles	China	Panama Papers
JPS Partners Ltd.	18-JUL-2013	Seychelles	Thailand	Panama Papers
EVANGELION CORP.	19-MAY-2008	Seychelles	Switzerland	Panama Papers
CHTI MANAGEMENT CORP.	19-MAY-2008	Seychelles	Switzerland	Panama Papers
Privilege Point Universal Inc.	10-DEC-2010	Seychelles	Singapore	Panama Papers
L-Flow Integral Solutions Ltd.	31-JUL-2013	Seychelles	United Arab Emirates	Panama Papers
Sunbridge Group Co., Ltd.	19-MAR-2013	Seychelles	Hong Kong	Panama Papers
KEIN MANAGEMENT LIMITED	28-APR-2009	Seychelles	Greece	Panama Papers
KHARBROOK HOLDING LIMITED	23-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
TERESHMIRTH INVESTMENTS LIMITED	23-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
Green Tree Enterprise LTD.	30-OCT-2008	Seychelles	Poland	Panama Papers
LEAH INTERNATIONAL LTD	29-APR-2009	Seychelles	Hong Kong	Panama Papers
HONGKONG R.G.S. INTERNATIONAL TRADING CO., LTD	29-APR-2009	Seychelles	Hong Kong	Panama Papers
THE WAY GROUP LIMITED	05-MAY-2009	Seychelles	Hong Kong	Panama Papers
Flexispy Ltd.	27-JAN-2009	Seychelles	United Kingdom	Panama Papers
FALBALA LTD.	29-JAN-2009	Seychelles	Switzerland	Panama Papers
ARKELA INVESTMENTS LTD.	06-MAY-2009	Seychelles	Uruguay	Panama Papers
PRIME SUCCESS INTERNATIONAL LTD.	07-MAY-2009	Seychelles	Hong Kong	Panama Papers
Maryrada Investments Ltd.	25-FEB-2009	Seychelles	Switzerland	Panama Papers
LUDWAY INTERNATIONAL LIMITED	28-MAY-2009	Seychelles	Switzerland	Panama Papers
ALEA LTD.	17-MAR-2009	Seychelles	Samoa	Panama Papers
RAVENT LIMITED	28-MAY-2009	Seychelles	Samoa	Panama Papers
GEE KAY NOMINEES LIMITED	24-MAR-2009	Seychelles	Hong Kong	Panama Papers
OXI ENTERPRISES S.A.	06-MAY-2009	Seychelles	Panama	Panama Papers
REBEKA LTD.	03-JUN-2009	Seychelles	Samoa	Panama Papers
FELA FACTORING S.A.	05-MAR-2013	Seychelles	Panama	Panama Papers
WING LOK GROUP LIMITED	28-FEB-2013	Seychelles	Hong Kong	Panama Papers
GOOD VIEW ENTERPRISES LTD.	07-MAR-2013	Seychelles	Hong Kong	Panama Papers
BEST BUSINESS GROUP LTD.	26-MAR-2013	Seychelles	Hong Kong	Panama Papers
IDEAL TARGET LIMITED	15-APR-2013	Seychelles	Cyprus	Panama Papers
PORTONANO INTERNATIONAL HOLDINGS LTD	23-MAY-2013	Seychelles	Hong Kong	Panama Papers
HAVENER ENTERPRISES INC.	22-MAR-2013	Seychelles	Hong Kong	Panama Papers
DANNY ENTERPRISES LIMITED	26-MAR-2013	Seychelles	Hong Kong	Panama Papers
LINKAGE BEST GROUP LTD.	02-MAR-2009	Seychelles	Hong Kong	Panama Papers
EWBS Consultants S.A.	09-MAR-2009	Seychelles	Switzerland	Panama Papers
REJOICE INC.	23-JUN-2014	Seychelles	Uruguay	Panama Papers
Alpine Blast CO., LTD.	01-JUL-2014	Seychelles	China	Panama Papers
VALAIS INVEST GROUP S.A.	02-JUL-2014	Seychelles	Uruguay	Panama Papers
ASIA CONCEPT INVESTMENT LTD.	03-APR-2013	Seychelles	Hong Kong	Panama Papers
DURANGO ENTERPRISE CORP.	08-APR-2013	Seychelles	Spain	Panama Papers
BERKSHIRE COMMODITIES LIMITED	21-NOV-2012	Seychelles	United Arab Emirates	Panama Papers
BLECKNER ASSOCIATES LIMITED	18-APR-2013	Seychelles	Switzerland	Panama Papers
NEW GRACEFUL TRADING CO., LTD.	18-APR-2013	Seychelles	Hong Kong	Panama Papers
OCEAN WINNER INTERNATIONAL CO., LTD.	12-MAY-2009	Seychelles	Hong Kong	Panama Papers
KIRISOL LIMITED	30-JAN-2013	Seychelles	Liechtenstein	Panama Papers
NORTHERN CONE DEVELOPMENTS CORP.	28-FEB-2013	Seychelles	Uruguay	Panama Papers
KANZEN INTERNATIONAL LIMITED	27-MAR-2013	Seychelles	Hong Kong	Panama Papers
FIBAC TRADING LIMITED	14-MAY-2009	Seychelles	Switzerland	Panama Papers
HOVER INDUSTRIAL CO., LTD.	19-MAY-2009	Seychelles	Hong Kong	Panama Papers
DURMAST COMPANY S.A.	31-MAY-2013	Seychelles	Uruguay	Panama Papers
Ascom Ventures Ltd.	23-SEP-2013	Seychelles	Cyprus	Panama Papers
GIBSON MANOR LTD.	23-FEB-2006	Seychelles	Switzerland	Panama Papers
Rundy Industrial Co., Ltd.	26-MAY-2009	Seychelles	Hong Kong	Panama Papers
ENBOR INC.	06-APR-2006	Seychelles	Luxembourg	Panama Papers
Dynex S.A.	17-APR-2006	Seychelles	Switzerland	Panama Papers
CAIRO INTERNATIONAL LIMITED	08-MAY-2006	Seychelles	Switzerland	Panama Papers
Zhejiang Future Hometextile Co., Ltd.	02-JUN-2009	Seychelles	Hong Kong	Panama Papers
DALON INTERNATIONAL ENTERPRISE LTD	12-JUN-2009	Seychelles	Hong Kong	Panama Papers
KINGLAND RUBBER CO., LTD.	22-APR-2013	Seychelles	Hong Kong	Panama Papers
Global Profit Development Inc.	26-APR-2013	Seychelles	Hong Kong	Panama Papers
Sindoo International Group Inc.	09-MAY-2013	Seychelles	Hong Kong	Panama Papers
SHENZHEN YU FLIGHT IMPORT & EXPORT CO., LTD	13-MAY-2013	Seychelles	Hong Kong	Panama Papers
ZHONGYU INTERNATIONAL TRADING CORP.	24-MAY-2013	Seychelles	Hong Kong	Panama Papers
SEMITECH CORP. LIMITED	19-JUN-2009	Seychelles	Hong Kong	Panama Papers
Hipan Consultants Inc.	16-JUN-2009	Seychelles	Switzerland	Panama Papers
Cenfit Machinery Co., Ltd	30-JUN-2009	Seychelles	Hong Kong	Panama Papers
GRACE HONEST LTD.	01-JUL-2009	Seychelles	Hong Kong	Panama Papers
TOP GOAL HOLDINGS LTD.	01-JUL-2009	Seychelles	Hong Kong	Panama Papers
KEARSTAY CORP.	13-JAN-2014	Seychelles	Luxembourg	Panama Papers
CITY MOON LTD.	22-SEP-2014	Seychelles	Hong Kong	Panama Papers
CADIALA INTERNATIONAL LIMITED	08-JUL-2009	Seychelles	Hong Kong	Panama Papers
SPARK INVESTMENT LTD.	24-JUN-2009	Seychelles	Samoa	Panama Papers
ENRICH YIELD DEVELOPMENT LIMITED	26-MAR-2013	Seychelles	Panama	Panama Papers
HONGKONG WORLD READ TECHNOLOGY LIMITED	10-JUL-2009	Seychelles	Hong Kong	Panama Papers
PEACE FULLY GROUP LIMITED	06-JUN-2013	Seychelles	Hong Kong	Panama Papers
ETERNAL FLAME TRADING INC.	08-MAY-2013	Seychelles	Panama	Panama Papers
LEGIBUS HOLDINGS S.A	10-MAY-2013	Seychelles	Panama	Panama Papers
XINXING DUCTILE IRON PIPES CO.,LTD	17-JUN-2013	Seychelles	Hong Kong	Panama Papers
Qingdao Kunic Garments Co., Ltd.	01-AUG-2013	Seychelles	Hong Kong	Panama Papers
GREEN FOUNTAIN LTD.	03-JUL-2013	Seychelles	Samoa	Panama Papers
HONGKONG XINLU TRADING & FORWARDING CO., LTD.	14-AUG-2013	Seychelles	Hong Kong	Panama Papers
TOP LUSTRE CO.,LTD.	16-AUG-2013	Seychelles	Hong Kong	Panama Papers
CLIVE TRADING CORP.	11-MAR-1999	Seychelles	Luxembourg	Panama Papers
PRIMA FINANCE ENTERPRISES LTD.	28-AUG-2013	Seychelles	Hong Kong	Panama Papers
AINO INT'L TRADE CO., LTD.	04-APR-2006	Seychelles	Hong Kong	Panama Papers
STOGAN CORPORATION	03-JUL-2013	Seychelles	Switzerland	Panama Papers
LOUKOUM S.A.	09-AUG-2013	Seychelles	Cyprus	Panama Papers
THORPE CORPORATION LTD.	06-JUL-2009	Seychelles	Samoa	Panama Papers
GVD Holdings Limited	04-AUG-2006	Seychelles	Cyprus	Panama Papers
TOHERE INTERNATIONAL TRADING CO., LIMITED	28-APR-2006	Seychelles	Hong Kong	Panama Papers
BANTANA INTERNATIONAL COMPANY	20-AUG-2012	Seychelles	Lebanon	Panama Papers
Mangala Company Limited	26-OCT-2012	Seychelles	Hong Kong	Panama Papers

13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 13%

Briefkastenfirmen auf den Seychellen Tabelle 9

ELAINE GROUP LIMITED	19-NOV-2012	Seychelles	Taiwan	Panama Papers
SUPER HARD HOLDINGS LTD.	24-JAN-2013	Seychelles	Colombia	Panama Papers
Fidelity International Limited	11-MAR-2013	Seychelles	Hong Kong	Panama Papers
OCEAN RAY MANAGEMENT LTD.	26-MAR-2013	Seychelles	Hong Kong	Panama Papers
NICE MEDIA GROUP LIMITED	26-SEP-2013	Seychelles	Hong Kong	Panama Papers
Scarp Investments Ltd.	23-OCT-2013	Seychelles	Thailand	Panama Papers
WINOCEAN MARINE INC.	11-AUG-2014	Seychelles	Hong Kong	Panama Papers
WING LUEN LIMITED	05-JAN-2009	Seychelles	Hong Kong	Panama Papers
Canalobi S.A.	06-JAN-2009	Seychelles	Liechtenstein	Panama Papers
BARADUR LIMITED	07-JAN-2009	Seychelles	United Arab Emirates	Panama Papers
CAPITALIA HOLDINGS LTD.	01-APR-2009	Seychelles	Switzerland	Panama Papers
GOLDEN CONCEPT DEVELOPMENT LIMITED	10-JUL-2009	Seychelles	Panama	Panama Papers
SALOMON CAPITAL HOLDINGS LTD.	20-JUL-2009	Seychelles	Samoa	Panama Papers
DUPORT GLOBAL EQUITIES LTD.	14-MAY-2009	Seychelles	Hungary	Panama Papers
GOLDEN GATE TRADE INC.	24-JUL-2009	Seychelles	Panama	Panama Papers
GOLD RISE INVESTMENT LTD.	04-AUG-2009	Seychelles	Panama	Panama Papers
GM Investment Group Ltd.	16-AUG-2013	Seychelles	Hong Kong	Panama Papers
Blue Celeste Sky Inc.	16-MAR-2006	Seychelles	Bahamas	Panama Papers
PARKWAY HOLDINGS LIMITED	31-MAR-2006	Seychelles	Cyprus	Panama Papers
KYRIL DEVELOPMENT CORPORATION	26-SEP-2013	Seychelles	Spain	Panama Papers
TickTock Ltd	26-JUN-2014	Seychelles	Hong Kong	Panama Papers
TRIPLE SEVEN MANAGEMENT S.A.	27-SEP-2013	Seychelles	Luxembourg	Panama Papers
LENVILLE OVERSEAS INC.	17-APR-2006	Seychelles	Venezuela	Panama Papers
BILLION WINDS MANAGEMENT LIMITED	17-APR-2013	Seychelles	Hong Kong	Panama Papers
Cosicosi Company	21-DEC-2012	Seychelles	Bahamas	Panama Papers
Bestori Ltd.	28-NOV-2013	Seychelles	Panama	Panama Papers
HONGKONG DONGLI INDUSTRIAL DEVELOPMENT LIMITED	23-JAN-2014	Seychelles	China	Panama Papers
DIAMOND MOUNTAIN INTERNATIONAL LTD.	03-JAN-2014	Seychelles	Taiwan	Panama Papers
TOP LEADER LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
MERRY WORLD TRADING LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
TOP ONE DEVELOPMENT LTD.	06-JAN-2014	Seychelles	Hong Kong	Panama Papers
MOSIA (CHINA) LIMITED	03-MAY-2013	Seychelles	Hong Kong	Panama Papers
JV INVESTMENTS CORP.	08-MAY-2013	Seychelles	Liechtenstein	Panama Papers
Nichiaka South China Limited	08-JAN-2014	Seychelles	Hong Kong	Panama Papers
HOLLY TREE INTERNATIONAL TRADE CO., LTD	25-AUG-2014	Seychelles	Hong Kong	Panama Papers
HONGKONG HAIYI ENTERPRISE DEVELOPMENT LIMITED	13-MAY-2013	Seychelles	Hong Kong	Panama Papers
SANDROCK MANAGEMENT LIMITED	14-MAY-2013	Seychelles	United Kingdom	Panama Papers
Dow&Joy Media Limited	26-AUG-2014	Seychelles	Hong Kong	Panama Papers
Web Impact Ltd	01-SEP-2014	Seychelles	Poland	Panama Papers
RICHFORT ENERGY LIMITED	22-OCT-2014	Seychelles	Hong Kong	Panama Papers
SMART (HK) TRADING LIMITED	15-MAY-2013	Seychelles	Hong Kong	Panama Papers
STAR-AN CO., LTD	23-MAY-2013	Seychelles	Hong Kong	Panama Papers
FinQuest Holdings Limited	31-OCT-2014	Seychelles	Hong Kong	Panama Papers
BROMO INTERNATIONAL CO., LTD	04-DEC-2014	Seychelles	Hong Kong	Panama Papers
V-FLO MIDDLE EAST LIMITED	04-JUN-2013	Seychelles	Hong Kong	Panama Papers
MAD FLIERS CORP.	17-JUN-2013	Seychelles	Hong Kong	Panama Papers
HAVYLION COMPANY LTD.	25-JUN-2013	Seychelles	Hong Kong	Panama Papers
ABUNDIO S.A.	05-JUL-2013	Seychelles	Luxembourg	Panama Papers
XPERT ONLINE LTD	11-JUL-2013	Seychelles	Israel	Panama Papers
BEIJING ORIENTAL FORTUNE INTERNATIONAL TRANSPORTATION AGENT COMPANY LIMITED	11-JUL-2013	Seychelles	Hong Kong	Panama Papers
DATA PROCESSING CORP.	06-JUL-2009	Seychelles	Luxembourg	Panama Papers
JONVILLE S.A.	13-AUG-2009	Seychelles	Luxembourg	Panama Papers
HITOP INTERNATIONAL LTD	07-JUL-2014	Seychelles	Hong Kong	Panama Papers
OPTEX INC.	13-AUG-2009	Seychelles	Luxembourg	Panama Papers
Solid Rock Group Investment Co. Ltd	21-AUG-2013	Seychelles	Hong Kong	Panama Papers
Quentom Global Limited	14-JUL-2014	Seychelles	Hong Kong	Panama Papers
KING HONOR INTERNATIONAL LTD.	03-SEP-2013	Seychelles	Hong Kong	Panama Papers
RUNTAY INTERNATIONAL LOGISTICS LIMITED	26-AUG-2013	Seychelles	Hong Kong	Panama Papers
INSIDER CORP.	30-AUG-2013	Seychelles	Israel	Panama Papers
Rassbrook Limited	04-SEP-2013	Seychelles	United Kingdom	Panama Papers
LIANSU PACK CO., LTD	27-SEP-2013	Seychelles	Hong Kong	Panama Papers
GALAXY FIELD INTERNATIONAL LIMITED	11-APR-2006	Seychelles	Hong Kong	Panama Papers
KASMORE INC.	18-MAR-2009	Seychelles	Luxembourg	Panama Papers
BEYTON CORPORATION	07-APR-2009	Seychelles	Switzerland	Panama Papers
XIANXING INTERNATIONAL LTD.	27-SEP-2013	Seychelles	Hong Kong	Panama Papers
GREENLAND AGRIFOOD CO., LTD.	16-OCT-2013	Seychelles	Hong Kong	Panama Papers
Gastilla Corp.	03-MAY-2006	Seychelles	Switzerland	Panama Papers
GPDM For Sustainability Ltd.	22-OCT-2014	Seychelles	Thailand	Panama Papers
SNOWBEAR INC.	01-JUL-2013	Seychelles	Andorra	Panama Papers
MANAGEMENT ACCOUNTING LTD.	17-APR-2006	Seychelles	Samoa	Panama Papers
WELL-IN TRADING CO LIMITED	24-AUG-2009	Seychelles	Hong Kong	Panama Papers
Karitech Limited	04-MAY-2006	Seychelles	United Arab Emirates	Panama Papers
SILVER TIGER ENTERPRISES LIMITED	10-JUN-2013	Seychelles	Hong Kong	Panama Papers
BEAUTY CHINA INTERNATIONAL LTD.	07-JUL-2014	Seychelles	China	Panama Papers
Neuro Kinetic Synthesis (NKS) Ltd.	22-DEC-2014	Seychelles	Thailand	Panama Papers
Fun and Beauty Limited	23-JUL-2013	Seychelles	Hong Kong	Panama Papers
BEM INTERNATIONAL LIMITED	08-AUG-2013	Seychelles	Hong Kong	Panama Papers
KOHOPE MEDICAL HOLDINGS LIMITED	03-OCT-2013	Seychelles	Hong Kong	Panama Papers
Secret Beach Ltd.	02-MAY-2014	Seychelles	Thailand	Panama Papers
A.D.E INTERNATIONAL LTD	17-JUL-2014	Seychelles	Israel	Panama Papers
KIDMAN PARK LTD.	01-FEB-2006	Seychelles	Monaco	Panama Papers
FAIRLANE MANOR LTD.	23-FEB-2006	Seychelles	Monaco	Panama Papers
CLANDESTINE LTD.	24-FEB-2006	Seychelles	Luxembourg	Panama Papers
ISELEN INVEST INC.	23-JUL-2014	Seychelles	Luxembourg	Panama Papers
TALENT JADE LTD.	07-NOV-2013	Seychelles	Hong Kong	Panama Papers
Samui Sunset Bay Vista Ltd.	30-JAN-2014	Seychelles	Thailand	Panama Papers
Chia International Limited	22-APR-2014	Seychelles	Thailand	Panama Papers
OSEES.COM LTD.	13-MAR-2014	Seychelles	Thailand	Panama Papers
STONE TRADE CO., LTD.	23-OCT-2013	Seychelles	Hong Kong	Panama Papers
WEALTHY ICON INVESTMENT LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
TradeLog International S.A.	14-JAN-2014	Seychelles	Hong Kong	Panama Papers
PAK KIN INVESTMENTS LIMITED	18-FEB-2014	Seychelles	Hong Kong	Panama Papers
NAS SYSTEMS INTERNATIONAL LIMITED	10-JUN-1999	Seychelles	Cyprus	Panama Papers
LIPERS ENTERPRISE CO., LTD.	18-SEP-2013	Seychelles	Hong Kong	Panama Papers
PTS TRADING SERVICE CO., LTD	29-OCT-2013	Seychelles	Hong Kong	Panama Papers
HUITONG INTERNATIONAL HOLDING LIMITED	05-NOV-2013	Seychelles	Hong Kong	Panama Papers
ORCA INVEST LTD.	26-APR-2006	Seychelles	Samoa	Panama Papers
ROADKING TYRE CO., LIMITED	04-JUL-2014	Seychelles	China	Panama Papers
CHUN YIP GROUP LIMITED	08-AUG-2014	Seychelles	China	Panama Papers
SENTRUM COMPANY LTD.	14-AUG-2013	Seychelles	Samoa	Panama Papers

3 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 3%

Briefkastenfirmen auf den Seychellen Tabelle 10

B.D.E.S GROUP LIMITED	21-JUL-2014	Seychelles	Israel	Panama Papers
SolidPix Inc.	28-JUL-2014	Seychelles	Hong Kong	Panama Papers
W & W BAY LIMITED	24-SEP-2013	Seychelles	Hong Kong	Panama Papers
WAZO LTD.	04-NOV-2013	Seychelles	Samoa	Panama Papers
JIANGXI YINHAI LIGHTING APPLIANCE CO., LTD.	21-OCT-2013	Seychelles	Hong Kong	Panama Papers
Baiyi Cap Co., Ltd	22-JUL-2009	Seychelles	Hong Kong	Panama Papers
Deutschland New Era Biotech Development Co., Ltd.	28-AUG-2014	Seychelles	Hong Kong	Panama Papers
QINGDAO YIJIA EVERGREEN INTERNATIONAL TRADE CO., LTD.	28-AUG-2014	Seychelles	Hong Kong	Panama Papers
FOSTER GMBH	24-JUL-2009	Seychelles	Hong Kong	Panama Papers
DALIAN SHENGTONG IMPORT&EXPORT CO., LTD	03-AUG-2009	Seychelles	Hong Kong	Panama Papers
Olho International Ltd	12-OCT-2011	Seychelles	Switzerland	Panama Papers
REHABPS LTD.	08-JAN-2014	Seychelles	Samoa	Panama Papers
OCEAN RICHES TRADING LTD.	18-SEP-2014	Seychelles	Hong Kong	Panama Papers
LAMAR ASSETS LTD.	08-NOV-2013	Seychelles	Seychelles	Panama Papers
AVENUE MOLIERE S.A.	27-DEC-2013	Seychelles	Panama	Panama Papers
SUGUNA FOODS LIMITED	12-AUG-2014	Seychelles	China	Panama Papers
Good Land Co., Ltd.	18-SEP-2014	Seychelles	China	Panama Papers
Lotos MSM Ltd	04-MAR-2013	Seychelles	Seychelles	Panama Papers
F4 FOUNDATION	26-FEB-2015	Seychelles	Uruguay	Panama Papers
DOURO FOUNDATION	05-FEB-2015	Seychelles	Uruguay	Panama Papers
PEACE OCEAN GROUP LIMITED	05-JAN-2015	Seychelles	China	Panama Papers
SEAROSE SECURITIES LTD.	05-MAR-1999	Seychelles	Panama	Panama Papers
DELL INVESTMENT CO., LTD	06-AUG-2009	Seychelles	Hong Kong	Panama Papers
EVT4 Ltd.	28-JAN-2015	Seychelles	Thailand	Panama Papers
NUEVO INTERNATIONAL LTD.	12-FEB-2015	Seychelles	United Arab Emirates	Panama Papers
Marmi Bianchi Limited	21-APR-2015	Seychelles	United Arab Emirates	Panama Papers
LUCKY HOME GROUP LIMITED	07-NOV-2013	Seychelles	Hong Kong	Panama Papers
HAYA FOUNDATION	28-MAY-2015	Seychelles	Hong Kong	Panama Papers
CHERWELL INTERNATIONAL LTD.	07-JAN-2015	Seychelles	Panama	Panama Papers
Greenline Holdings Limited	27-MAY-2015	Seychelles	United Arab Emirates	Panama Papers
JESON LIMITED	11-NOV-2013	Seychelles	Hong Kong	Panama Papers
Matteuzi Holdings Ltd	14-NOV-2013	Seychelles	Hong Kong	Panama Papers
EVER LUSH DEVELOPMENT LIMITED	07-JAN-2015	Seychelles	China	Panama Papers
Shanghai Sunshine Logistics Co., Ltd	02-DEC-2013	Seychelles	Hong Kong	Panama Papers
HOMWISE ENTERPRISE LIMITED	10-DEC-2013	Seychelles	Hong Kong	Panama Papers
Elmhirst Limited	06-DEC-2010	Seychelles	Jersey	Panama Papers
BEST WISH INVESTMENT LIMITED	11-FEB-2015	Seychelles	Panama	Panama Papers
GOLDEN TALENT LIMITED	06-JAN-2015	Seychelles	Hong Kong	Panama Papers
MLL Group Co.,Ltd	18-DEC-2013	Seychelles	Hong Kong	Panama Papers
Amarissa S.A.	30-JUL-2014	Seychelles	United Arab Emirates	Panama Papers
ARKSTONE PROPERTIES CORP.	30-MAR-2015	Seychelles	United Arab Emirates	Panama Papers
Magic Horizon Entertainment Limited	02-JUN-2015	Seychelles	Hong Kong	Panama Papers
GC&S Corporation Holding S.A.	13-NOV-2014	Seychelles	Egypt	Panama Papers
EVER POWER INTERNATIONAL LTD	11-DEC-2013	Seychelles	Hong Kong	Panama Papers
W.T.S. Inc.	14-JAN-2011	Seychelles	Seychelles	Panama Papers
GUIZHOU ADVANCE TIRE CO., LTD	02-MAR-2015	Seychelles	China	Panama Papers
LONG WAY HOLDINGS LTD.	06-MAR-2015	Seychelles	China	Panama Papers
Pixcover Inc.	08-AUG-2014	Seychelles	Hong Kong	Panama Papers
Qingdao Verse Co., Limited	07-AUG-2014	Seychelles	Hong Kong	Panama Papers
SIU TAI LIMITED	24-JUN-2015	Seychelles	Hong Kong	Panama Papers
Palm Oasis Holding Limited	10-JUN-2013	Seychelles	Hong Kong	Panama Papers
Ruio Co., LTD	16-JAN-2014	Seychelles	China	Panama Papers
CENEX GLOBAL CORP.	13-DEC-2011	Seychelles	United Kingdom	Panama Papers
SINOGLOW COMPANY LTD	16-SEP-2014	Seychelles	Hong Kong	Panama Papers
SPORTECH APPAREL INC.	17-SEP-2014	Seychelles	Hong Kong	Panama Papers
NEW-BUND TECHNOLOGY CO., LIMITED	17-MAR-2014	Seychelles	Hong Kong	Panama Papers
Black Throne International Limited	02-SEP-2013	Seychelles	Hong Kong	Panama Papers
NEW SKY TRADING LIMITED	20-FEB-2014	Seychelles	China	Panama Papers
Okurat Ltd.	06-MAR-2014	Seychelles	Panama	Panama Papers
Panda World Limited	26-SEP-2014	Seychelles	Hong Kong	Panama Papers
DRAGON TECHNIQUE LTD.	25-MAR-2014	Seychelles	Panama	Panama Papers
SKY SOUND GROUP LTD.	31-MAR-2014	Seychelles	Panama	Panama Papers
CAT SOLUTION CORP.	06-OCT-2014	Seychelles	United Arab Emirates	Panama Papers
BEAUTY CHINA MANAGEMENT LTD.	09-JUN-2014	Seychelles	Panama	Panama Papers
SUCCESS UP DEVELOPMENT LIMITED	13-NOV-2013	Seychelles	Hong Kong	Panama Papers
HARMOTECH TECHNOLOGY CO., LTD.	14-NOV-2013	Seychelles	Hong Kong	Panama Papers
WH Global Trade Co., Ltd	15-OCT-2014	Seychelles	Hong Kong	Panama Papers
Silverfarm Enterprise Limited	29-OCT-2014	Seychelles	Hong Kong	Panama Papers
RICH ACCESS DEVELOPMENT GROUP LIMITED	07-JAN-2014	Seychelles	Hong Kong	Panama Papers
SKYRUN SOOCHOW CO., LIMITED	24-NOV-2014	Seychelles	Hong Kong	Panama Papers
AHS STONE TRADE CO., LTD	28-NOV-2014	Seychelles	Hong Kong	Panama Papers
EVK3 Ltd.	01-JUL-2015	Seychelles	Thailand	Panama Papers
A.B. Karnevo LTD	03-JUL-2015	Seychelles	Israel	Panama Papers
HANGZHOU GUO XUAN IMP&EXP CO., LTD	22-DEC-2014	Seychelles	Hong Kong	Panama Papers
GREEN LINK ENTERPRISES LIMITED	03-JAN-2014	Seychelles	United Kingdom	Panama Papers
EXCELLENT FOCUS INTERNATIONAL LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
WUYUE TECHNOLOGY CO., LTD	26-FEB-2014	Seychelles	China	Panama Papers
THYNE DEVELOPMENT LTD.	18-FEB-1999	Seychelles	Ecuador	Panama Papers
Amerald International Co., Ltd	05-MAR-2014	Seychelles	Hong Kong	Panama Papers
HAINUOER GROUP CORP	17-MAR-2014	Seychelles	Hong Kong	Panama Papers
Rainbow Chemicals Trading Co., Ltd	24-MAR-2014	Seychelles	Hong Kong	Panama Papers
CP-Agro Globe Co.,Ltd.	09-APR-2015	Seychelles	China	Panama Papers
WAN HUA INTERNATIONAL TRADING CO., LTD	27-JUL-2015	Seychelles	China	Panama Papers
REACH RICH TRADING LTD.	03-AUG-2015	Seychelles	Panama	Panama Papers
SHARP LIGHT DEVELOPMENT LTD.	12-AUG-2015	Seychelles	China	Panama Papers
ROSEGATE LIMITED	23-MAR-1999	Seychelles	Isle of Man	Panama Papers
BAYSIDE LIMITED	05-MAY-1999	Seychelles	Belize	Panama Papers
HERMOSO CORP.	05-JAN-2015	Seychelles	United Arab Emirates	Panama Papers
CONDRO FOUNDATION	26-AUG-2015	Seychelles	Samoa	Panama Papers
COLORADO LIMITED	09-AUG-1999	Seychelles	Panama	Panama Papers
VENEZIA HOLDINGS LTD.	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
TALENT ENTERPRISES S.A.	17-AUG-1999	Seychelles	Panama	Panama Papers
George Joan Holdings Limited	16-JAN-2015	Seychelles	Hong Kong	Panama Papers
FEDELINI S.A.	09-MAR-2015	Seychelles	United Arab Emirates	Panama Papers
WINHIGH ENTERPRISES CO., LIMITED	12-MAR-2015	Seychelles	Hong Kong	Panama Papers
PROTRULY ELECTRONICS LTD.	31-MAR-2015	Seychelles	Hong Kong	Panama Papers
GAIN GLOBAL INTERNATIONAL SHIPPING CO., LIMITED	29-APR-2015	Seychelles	Hong Kong	Panama Papers
ELITE INTERNATIONAL TRADING CO., LTD.	14-OCT-2014	Seychelles	Hong Kong	Panama Papers
Dragon Shipping Limited	12-NOV-2014	Seychelles	Hong Kong	Panama Papers
LAMYRAN S.A.	15-DEC-2014	Seychelles	France	Panama Papers

1 schweinzer Briefkastenfirma aus der kriminellen Schweinz - 1%

112 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 11,2%.
(17+20+18+14+10+6+10+13+3+1)

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