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15.580 Briefkastenfirmen auf den Seychellen 02

Briefkastenfirmen auf den Seychellen Tabellen 11-20

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 11-20

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

Briefkastenfirmen auf den Seychellen Tabelle 11

SY Abrasives Group Ltd.	23-DEC-2014	Seychelles	China	Panama Papers
MONROE ENTERPRISES LTD.	22-APR-1999	Seychelles	Brazil	Panama Papers
FOREVER SUCCESS INVESTMENTS LIMITED	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
GAO ZHI ENTERPRISES LTD.	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
DERTRADE CO., LTD.	21-JAN-2014	Seychelles	Hong Kong	Panama Papers
GLORY LINK CO., LTD.	13-FEB-2014	Seychelles	Hong Kong	Panama Papers
BRIAN ROGER SURVEYS LIMITED	14-MAY-1999	Seychelles	Isle of Man	Panama Papers
NEW CHINA MANAGEMENT LTD.	08-APR-2014	Seychelles	Hong Kong	Panama Papers
BLUE WORLD INVESTMENT LTD.	21-JAN-2015	Seychelles	Israel	Panama Papers
MAXI GOLD INTERNATIONAL LIMITED	03-MAR-2014	Seychelles	Hong Kong	Panama Papers
Shangly AgriTech Co., Ltd.	11-MAR-2014	Seychelles	Hong Kong	Panama Papers
Walnut Creative Design Limited	27-MAR-2014	Seychelles	Hong Kong	Panama Papers
GOLDEN BAY INVESTMENTS LIMITED	16-APR-2014	Seychelles	Hong Kong	Panama Papers
SUN CENTRAL GROUP LIMITED	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
FLEINER ALLEY CORP.	01-FEB-2005	Seychelles	Cyprus	Panama Papers
Bruntos Investment Inc.	22-JAN-2015	Seychelles	Liechtenstein	Panama Papers
CHADOX INVEST LTD.	02-FEB-2015	Seychelles	Seychelles	Panama Papers
W.R.S INVESTMENT PRO LIMITED	09-FEB-2015	Seychelles	Israel	Panama Papers
Holy Pacific International Investment Ltd.	17-APR-2014	Seychelles	Hong Kong	Panama Papers
KLINGEL B.V.	17-NOV-1999	Seychelles	Estonia	Panama Papers
Heernie Technology Development Co., Ltd.	28-APR-2014	Seychelles	Hong Kong	Panama Papers
China Intermodal Exposition Transportation Company Limited	13-MAY-2014	Seychelles	Hong Kong	Panama Papers
GMT INVEST LTD	21-MAY-2014	Seychelles	Israel	Panama Papers
Diamond Industrial Group LTD	27-MAY-2014	Seychelles	Hong Kong	Panama Papers
GOLDEN WINNER HOLDINGS LTD.	30-MAY-2014	Seychelles	Hong Kong	Panama Papers
Advance Battery Management Asia Limited	04-JUN-2014	Seychelles	Hong Kong	Panama Papers
CHINA P&H INTERNATIONAL GROUP LIMITED	03-MAR-2015	Seychelles	China	Panama Papers
LUNA CAPITAL LTD.	06-MAR-2015	Seychelles	Seychelles	Panama Papers
METEORIC ENTERPRISES LTD.	16-MAR-1999	Seychelles	Luxembourg	Panama Papers
LIT SUN TRADING LIMITED	24-APR-2015	Seychelles	Hong Kong	Panama Papers
ZHANGDENG TRADING LIMITED	01-APR-2015	Seychelles	Hong Kong	Panama Papers
Bioway International Technology Co., Ltd	11-MAY-2015	Seychelles	Hong Kong	Panama Papers
PROFIT HARVEST INTERNATIONAL LIMITED	13-MAY-2015	Seychelles	Hong Kong	Panama Papers
SUCCESSCHEM INTERNATIONAL CO., LIMITED	15-MAY-2015	Seychelles	Hong Kong	Panama Papers
Genophenomics Limited	25-MAY-2015	Seychelles	Hong Kong	Panama Papers
GUOHAO DEVELOPMENT LIMITED	16-JUN-2015	Seychelles	Hong Kong	Panama Papers
Private Industry Development Group Limited	19-JUN-2015	Seychelles	China	Panama Papers
VAKANTIE LIMITED	06-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
ETESIAN BUSINESS CAPITAL CIE LTD.	23-JUL-2015	Seychelles	Israel	Panama Papers
JUSTIN ASSOCIATES DEVELOPMENT LTD.	23-JUL-2015	Seychelles	Brazil	Panama Papers
Dontrane Trading Ltd.	02-DEC-2008	Seychelles	Liechtenstein	Panama Papers
Clare Lannard Ltd	12-AUG-2015	Seychelles	Hong Kong	Panama Papers
CARENA INTERNATIONAL CORP.	19-JAN-2000	Seychelles	Uruguay	Panama Papers
G.T.C. S.A	23-FEB-2000	Seychelles	Panama	Panama Papers
WELLINGTON HOLDING INC.	05-MAR-1999	Seychelles	Switzerland	Panama Papers
NNC INTERNATIONAL CORP.	08-JUL-1999	Seychelles	Switzerland	Panama Papers
JULIMAR LIMITED	22-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
DOSTER INTERNATIONAL LTD.	13-APR-2000	Seychelles	Switzerland	Panama Papers
ACKERELY LIMITED	09-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
EILEEN MANAGEMENT LIMITED	10-JUN-2015	Seychelles	Hong Kong	Panama Papers
ROSERIN LTD.	11-JUN-2015	Seychelles	United Kingdom	Panama Papers
Jingtianxi Garment Co., Limited	24-JUN-2015	Seychelles	Hong Kong	Panama Papers
ANFA VALVE CO., LTD	26-JUN-2015	Seychelles	Hong Kong	Panama Papers
Tarbet International Ventures Limited	15-JUL-2015	Seychelles	United Kingdom	Panama Papers
PITON HOLDINGS, INC.	22-SEP-1999	Seychelles	Belize	Panama Papers
VAIREX LIMITED	06-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
BASTION LIMITED	14-JAN-2000	Seychelles	Isle of Man	Panama Papers
LINDSAY CONSTRUCTION INTERNATIONAL INC.	15-OCT-1999	Seychelles	Isle of Man	Panama Papers
VELA CONSULTANTS LIMITED	16-DEC-1999	Seychelles	Isle of Man	Panama Papers
CONSTABLE INTERNATIONAL GROUP LTD.	15-DEC-2011	Seychelles	Greece	Panama Papers
LOWELL INVESTMENTS INC.	15-DEC-2011	Seychelles	Greece	Panama Papers
LINKAMERIKA CORP.	12-APR-2000	Seychelles	Switzerland	Panama Papers
DP MARKETING INC.	24-APR-2000	Seychelles	Switzerland	Panama Papers
PILCROW ENTERPRISES LTD.	03-MAY-2000	Seychelles	Samoa	Panama Papers
AZTEC GROUP S.A.	15-MAR-2000	Seychelles	Belize	Panama Papers
ANGLO-PACIFIC MARINE LIMITED	05-MAY-2000	Seychelles	Belize	Panama Papers
COMMERCE VISION INTERNATIONAL CO., LTD	22-APR-2014	Seychelles	Hong Kong	Panama Papers
WIN FAITH GROUP LTD.	04-AUG-2008	Seychelles	China	Panama Papers
LUTHIEN HOLDING LIMITED	13-AUG-2008	Seychelles	United Arab Emirates	Panama Papers
AEGIS INVESTMENTS LIMITED	15-SEP-2008	Seychelles	Switzerland	Panama Papers
MATHEIS MARKETING LTD.	12-SEP-2008	Seychelles	Uruguay	Panama Papers
DOMAN INVESTMENTS S.A.	23-SEP-2008	Seychelles	Andorra	Panama Papers
CASALINGA TRADING LIMITED	08-OCT-2008	Seychelles	United Arab Emirates	Panama Papers
SERTICA LIMITED	21-DEC-2011	Seychelles	United Arab Emirates	Panama Papers
BBA Investment Corp	13-MAR-2014	Seychelles	Bahamas	Panama Papers
QINGDAO SONGFENG INTERNATIONAL TRADE CO., LTD	04-APR-2014	Seychelles	Hong Kong	Panama Papers
Brilliant Sky Corp.	04-JUL-2014	Seychelles	Bahamas	Panama Papers
DUNROSS GROUP GLOBAL CORPORATION	26-MAY-2014	Seychelles	Switzerland	Panama Papers
MARLAND GROUP CORP.	08-JUL-2015	Seychelles	Singapore	Panama Papers
YUNUO TEXTILE CO., LTD	10-AUG-2015	Seychelles	Hong Kong	Panama Papers
SENIORS MISERCORDES INC.	30-OCT-2015	Seychelles	Switzerland	Panama Papers
POLARIS INTERNATIONAL HOLDINGS LIMITED	10-AUG-2015	Seychelles	Switzerland	Panama Papers
WELL ENRICH INTERNATIONAL LIMITED	15-SEP-2015	Seychelles	China	Panama Papers
FAITH SUN TECHNOLOGY (CHINA) LIMITED	12-NOV-2015	Seychelles	China	Panama Papers
MAYER & COLLINS TRADING COMPANY LTD.	04-JAN-2012	Seychelles	Hong Kong	Panama Papers
Oberoi International Limited	20-OCT-2014	Seychelles	Hong Kong	Panama Papers
BANTO GROUP INC.	18-FEB-2015	Seychelles	Mexico	Panama Papers
Telelink Network Limited	23-JUL-2015	Seychelles	China	Panama Papers
TOPBEST INTERNATIONAL INVESTMENT HOLDINGS LIMITED	09-JUN-2014	Seychelles	Hong Kong	Panama Papers
BESTDAILY INTERNATIONAL LIMITED	19-OCT-2015	Seychelles	China	Panama Papers
VANESSA ENTERPRISES LTD.	23-OCT-2015	Seychelles	Panama	Panama Papers
AGT (HK) COMPANY LTD	26-AUG-2015	Seychelles	Hong Kong	Panama Papers
GreenCity E3 Ltd	02-SEP-2015	Seychelles	Hong Kong	Panama Papers
AWARENESS PARTNERS LTD	07-OCT-2015	Seychelles	Hong Kong	Panama Papers
CloudBridge Holdings Limited	17-NOV-2015	Seychelles	Hong Kong	Panama Papers
Greatime International Trade Limited	11-DEC-2015	Seychelles	Hong Kong	Panama Papers
TONY TRADING LIMITED	16-DEC-2015	Seychelles	Hong Kong	Panama Papers
SUCCESS TOP ENTERPRISES LTD.	08-APR-2014	Seychelles	Hong Kong	Panama Papers
VALENTINA MARKETING INC.	18-MAR-2014	Seychelles	Panama	Panama Papers
PITAYAPURPLE LIMITED	11-APR-2014	Seychelles	Hong Kong	Panama Papers

9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 9%

Briefkastenfirmen auf den Seychellen Tabelle 12

VINCIDA INTERNATIONAL LTD.	15-JAN-1999	Seychelles	Singapore	Panama Papers
RED LINE ASSOCIATES INC.	15-JAN-1999	Seychelles	Samoa	Panama Papers
CANDIA INVESTMENTS LTD.	15-JAN-1999	Seychelles	Singapore	Panama Papers
MIA LIMITED	29-JAN-1999	Seychelles	Cyprus	Panama Papers
GROSVENOR PROPERTIES S.A.	15-JAN-1999	Seychelles	United Kingdom	Panama Papers
LENNOX GROUP INC.	05-MAR-1999	Seychelles	Panama	Panama Papers
COCO-DE-MER INVESTMENTS LTD.	18-FEB-1999	Seychelles	Panama	Panama Papers
SILVER CAPITAL CORPORATION	18-FEB-1999	Seychelles	Saint Kitts and Nevis	Panama Papers
MATRIX RESEARCH LTD.	16-MAR-1999	Seychelles	Luxembourg	Panama Papers
INNOVATOR ENTERPRISES LTD.	16-MAR-1999	Seychelles	Ecuador	Panama Papers
CMS MANAGEMENT INC.	08-APR-1999	Seychelles	Luxembourg	Panama Papers
MANDOLIN LIMITED	01-APR-1999	Seychelles	Panama	Panama Papers
GOLDEN TRADING LTD.	22-APR-1999	Seychelles	Panama	Panama Papers
BRESCO INVESTMENTS LTD.	22-APR-1999	Seychelles	Panama	Panama Papers
RISETOP INTERNATIONAL LIMITED	12-MAY-1999	Seychelles	Isle of Man	Panama Papers
EQUATORIALE DE LIVRAISONS ALIMENTAIRES (EQLA) S.A.	21-OCT-1999	Seychelles	Switzerland	Panama Papers
MANSFIELD INTERNATIONAL INC.	05-MAR-1999	Seychelles	Switzerland	Panama Papers
DUKE HOLDINGS LTD.	22-APR-1999	Seychelles	Panama	Panama Papers
SWEET BAY CAPITAL CORP.	05-MAY-1999	Seychelles	Belize	Panama Papers
REDFERN PARTNERS S.A.	15-MAR-2000	Seychelles	Belize	Panama Papers
PULS LIMITED	27-OCT-1999	Seychelles	Samoa	Panama Papers
DAROMA INVESTMENTS LTD.	27-OCT-1999	Seychelles	Panama	Panama Papers
PROMOCION & GESTION PREVISIONAL LIMITED	12-MAY-1999	Seychelles	Jersey	Panama Papers
DOVRAY LIMITED	05-MAY-2000	Seychelles	Cyprus	Panama Papers
FURLMAN INVESTMENTS LTD.	27-MAY-1999	Seychelles	Panama	Panama Papers
HANIEL GMBH	17-NOV-1999	Seychelles	Estonia	Panama Papers
ALABAMA INTERNATIONAL LTD.	13-JAN-2000	Seychelles	Switzerland	Panama Papers
ASCOM INTERNATIONAL LTD.	16-AUG-2000	Seychelles	Cyprus	Panama Papers
ALBA FINANCE INC.	10-AUG-1999	Seychelles	Panama	Panama Papers
HALEY, JASON, MILLS & ASS. LTD.	21-JAN-2000	Seychelles	United States	Panama Papers
ISLANDER CORPORATION LTD.	19-JAN-2000	Seychelles	Ecuador	Panama Papers
PHOENIX A P. LTD.	21-MAY-1999	Seychelles	United Kingdom	Panama Papers
BABELONE LTD.	09-MAY-2000	Seychelles	Switzerland	Panama Papers
MASON DEVELOPMENT AND FINANCE LTD.	16-AUG-2000	Seychelles	Samoa	Panama Papers
DONNHOUSE LIMITED	22-JUN-1999	Seychelles	Isle of Man	Panama Papers
STENFOLD HOLDINGS LTD.	19-JAN-2000	Seychelles	Bahamas	Panama Papers
JANGSTROM LIMITED	06-DEC-1999	Seychelles	Panama	Panama Papers
RENATA INVESTMENTS LTD.	05-JAN-2000	Seychelles	Samoa	Panama Papers
GOODHAM & STONES LIMITED	08-SEP-2000	Seychelles	Panama	Panama Papers
TECHNO SYSTEMS INC.	08-SEP-2000	Seychelles	Panama	Panama Papers
PACIFIC EAGLE INTERNATIONAL LTD.	15-JAN-1999	Seychelles	Panama	Panama Papers
FAMILY CIRCLE LTD.	10-FEB-2000	Seychelles	Isle of Man	Panama Papers
BELVUE PROPERTIES LIMITED	03-SEP-1999	Seychelles	Panama	Panama Papers
SUTECH LTD.	04-OCT-2000	Seychelles	Samoa	Panama Papers
TRIDENT CORP.	22-SEP-1999	Seychelles	Belize	Panama Papers
METROPOLITAN CONSULTING INC.	05-OCT-2000	Seychelles	Samoa	Panama Papers
KAINA INC.	19-SEP-2000	Seychelles	United States	Panama Papers
MARLOWE PARTNERS LTD.	21-SEP-1999	Seychelles	Belize	Panama Papers
ROBECO CORPORATION LTD.	05-JAN-2000	Seychelles	Panama	Panama Papers
WINCHESTER FINANCE LTD.	05-JAN-2000	Seychelles	Singapore	Panama Papers
OMEGA CORPORATION	06-JAN-2000	Seychelles	Belize	Panama Papers
MIREMONT & CIE S.A.	07-JUL-1999	Seychelles	Switzerland	Panama Papers
RABBIT RESOURCES INC.	21-JAN-1999	Seychelles	Belize	Panama Papers
BOIS DE ROSE INVESTMENTS LTD.	19-JAN-2000	Seychelles	Samoa	Panama Papers
GIROT COMPAGNIE S.A.	11-FEB-1999	Seychelles	Belize	Panama Papers
KINGMAKER LTD.	21-MAR-2000	Seychelles	Jersey	Panama Papers
XENOPHOBIA FINANCE INC.	05-MAR-1999	Seychelles	Panama	Panama Papers
TERRA EMPIRE INC.	20-NOV-2015	Seychelles	Panama	Panama Papers
GL Wealthcapital Ltd.	08-AUG-2014	Seychelles	Israel	Panama Papers
PROUD BRIGHT LIMITED	27-JAN-2015	Seychelles	China	Panama Papers
Global Management Solutions Iberia Limited	09-JUL-2015	Seychelles	Gibraltar	Panama Papers
EXCELLENT DAY LIMITED	15-MAY-2014	Seychelles	Hong Kong	Panama Papers
HAMPSHIRE INTERNATIONAL HOLDINGS ASSETS INC.	17-AUG-2015	Seychelles	Seychelles	Panama Papers
BLACK PARROT INVESTMENTS LTD.	18-FEB-1999	Seychelles	Colombia	Panama Papers
Ryde Quay Limited	04-JAN-2012	Seychelles	Uruguay	Panama Papers
BANFORD LIMITED	11-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
PERONNE LIMITED	26-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
WITACO LIMITED	01-FEB-2012	Seychelles	United Arab Emirates	Panama Papers
SELECTRICA LIMITED	14-MAR-2012	Seychelles	United Arab Emirates	Panama Papers
REANTLE LIMITED	29-JAN-2013	Seychelles	United Arab Emirates	Panama Papers
SILVERNAIL INVESTMENTS LIMITED	08-OCT-2008	Seychelles	United Arab Emirates	Panama Papers
EDIFICANDI-ENGENHARIA S.A.	29-JAN-2009	Seychelles	Morocco	Panama Papers
WADKIN LANE ENGINEERING LIMITED	28-JAN-2009	Seychelles	Switzerland	Panama Papers
LOWS S.A.	09-FEB-2009	Seychelles	Cyprus	Panama Papers
Orion Group S.A.	30-APR-2009	Seychelles	Cyprus	Panama Papers
SHENG DI AO INTERNATIONAL LIMITED	23-MAY-2013	Seychelles	Hong Kong	Panama Papers
ZOE PORTFOLIO CO.	18-APR-2013	Seychelles	Guatemala	Panama Papers
MELENI INVEST S.A.	13-JUN-2013	Seychelles	Guatemala	Panama Papers
NELEJANT LIMITED	30-JUL-2013	Seychelles	United Arab Emirates	Panama Papers
Destination Services Limited	19-AUG-2013	Seychelles	United Arab Emirates	Panama Papers
DENNING INC.	02-DEC-2009	Seychelles	Switzerland	Panama Papers
Adoncia Shipping Limited	23-APR-2009	Seychelles	United Arab Emirates	Panama Papers
FISSA HOLDING INC.	19-MAY-2009	Seychelles	Andorra	Panama Papers
International Petroleum Group (IPG) Inc.	05-AUG-2009	Seychelles	United Arab Emirates	Panama Papers
ZALI FOUNDATION	13-JUN-2014	Seychelles	Andorra	Panama Papers
RAMILTA LIMITED	15-JUL-2014	Seychelles	United Arab Emirates	Panama Papers
ELAINOREN LIMITED	15-JUL-2014	Seychelles	United Arab Emirates	Panama Papers
MIRALTRA LIMITED	10-SEP-2014	Seychelles	United Arab Emirates	Panama Papers
JOY TIME GROUP LTD.	29-SEP-2014	Seychelles	China	Panama Papers
ARLINE GROUP LTD	05-DEC-2014	Seychelles	Cyprus	Panama Papers
Kimball Group International Limited	09-NOV-2015	Seychelles	Hong Kong	Panama Papers
Phamivity Consult Ltd	26-AUG-2013	Seychelles	Hong Kong	Panama Papers
TK GROUP LIMITED	14-OCT-2013	Seychelles	Hong Kong	Panama Papers
CARTESIO S.A.	26-FEB-2014	Seychelles	Switzerland	Panama Papers
Castellum Limited	16-APR-2014	Seychelles	Morocco	Panama Papers
SALEM GROUP S.A.	11-APR-2014	Seychelles	Colombia	Panama Papers
Equal Overseas Consulting Ltd	11-JUL-2014	Seychelles	Luxembourg	Panama Papers
AERO INTL INVESTMENT TRADING CORP.	11-SEP-2014	Seychelles	Cyprus	Panama Papers
TWINS STAR JADE LTD	21-SEP-2015	Seychelles	China	Panama Papers
BISON ENTERPRISES LIMITED	13-JAN-2000	Seychelles	Switzerland	Panama Papers

9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 9%

Briefkastenfirmen auf den Seychellen Tabelle 13

SUPPORT2TRADING LTD.	28-APR-2000	Seychelles	Seychelles	Panama Papers
LORA LTD.	08-NOV-2000	Seychelles	Samoa	Panama Papers
GROVEVILLE ASSOCIATES LTD	04-JAN-2001	Seychelles	Panama	Panama Papers
SENTINEL HOLDING S.A.	31-MAY-2000	Seychelles	Samoa	Panama Papers
ELLIS INVESTMENTS LTD.	08-NOV-2000	Seychelles	Luxembourg	Panama Papers
SMAAKSTED S.A.	21-NOV-2000	Seychelles	Luxembourg	Panama Papers
PIM TIME S.A.	21-NOV-2000	Seychelles	Panama	Panama Papers
NEW MILLENNIUM INTERNATIONAL LTD.	10-JAN-2000	Seychelles	Hong Kong	Panama Papers
PRISM PARTNERS LTD.	24-NOV-2000	Seychelles	Belize	Panama Papers
NEWVEST LTD.	13-JAN-2000	Seychelles	Panama	Panama Papers
BLACKWELL GROUP LTD.	24-NOV-2000	Seychelles	Belize	Panama Papers
EVERGREEN DEVELOPMENTS LTD.	05-MAY-2000	Seychelles	Belize	Panama Papers
WILDWOOD INVESTMENTS INC.	24-NOV-2000	Seychelles	Belize	Panama Papers
ROSEBERY SERVICES LTD.	05-MAY-2000	Seychelles	Belize	Panama Papers
LOGISTIC ENTERPRISES LIMITED	02-SEP-2002	Seychelles	Hong Kong	Panama Papers
CGI WORLDWIDE LTD.	23-SEP-2002	Seychelles	Samoa	Panama Papers
GLOBE CAPITAL LTD.	04-OCT-2002	Seychelles	Belize	Panama Papers
ODYSSEY HIGHGRADE LIMITED	14-OCT-2002	Seychelles	Cyprus	Panama Papers
WALI INVEST JD LTD.	18-OCT-2002	Seychelles	Samoa	Panama Papers
MOSSACK FONSECA & CO. (HK) LIMITED	09-NOV-2000	Seychelles	Panama	Panama Papers
CASTLEFORD MANAGEMENT CONSULTANTS S.A.	15-JAN-1999	Seychelles	United Kingdom	Panama Papers
ARGO CORPORATE SERVICES LTD.	15-JAN-1999	Seychelles	Samoa	Panama Papers
STEEL INTERNATIONAL TRADING INC.	05-NOV-2002	Seychelles	United Arab Emirates	Panama Papers
WESTMORE CONSULTING LTD.	28-OCT-2002	Seychelles	Samoa	Panama Papers
TEMPERLEY-JONES LIMITED	17-JUL-2000	Seychelles	Isle of Man	Panama Papers
BAXMER INC.	10-MAY-2000	Seychelles	Estonia	Panama Papers
CARRIAGE LIMITED	12-MAY-2000	Seychelles	Switzerland	Panama Papers
MASS PROFIT DEVELOPMENT LIMITED	31-JUL-2000	Seychelles	Samoa	Panama Papers
BUCKINGHAM INVESTMENTS INC.	15-JAN-1999	Seychelles	United Kingdom	Panama Papers
GIANT POWER LIMITED	17-DEC-2002	Seychelles	Panama	Panama Papers
ANTLER ENTERPRISES LTD.	22-NOV-2000	Seychelles	Samoa	Panama Papers
GREAT OCEAN LIMITED	20-DEC-2002	Seychelles	Panama	Panama Papers
SEYMOOR CONSULTING LTD.	06-JAN-2003	Seychelles	Samoa	Panama Papers
ENRICH INTERNATIONAL CO. LIMITED	04-JAN-2007	Seychelles	Hong Kong	Panama Papers
OMNI VENTURE INC.	03-JAN-2003	Seychelles	Hong Kong	Panama Papers
FRISCO HOLDINGS S.A.	17-AUG-1999	Seychelles	Ecuador	Panama Papers
CHATELET INTERNATIONAL INC.	05-MAY-2000	Seychelles	Belize	Panama Papers
FINSBURY INTERNATIONAL LIMITED	08-SEP-1999	Seychelles	Switzerland	Panama Papers
ANLER INVESTMENTS S.A.	13-JAN-2000	Seychelles	Switzerland	Panama Papers
SEAL INVESTMENTS CORP.	13-JAN-2000	Seychelles	Panama	Panama Papers
SOL INVESTMENTS INC.	13-JAN-2000	Seychelles	Switzerland	Panama Papers
FRANCISCAN DEVELOPMENT S.A.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
MAISON PARISIENNE LIMITED	11-APR-2001	Seychelles	United Arab Emirates	Panama Papers
BAYLOR CONSULTANTS S.A.	04-DEC-2000	Seychelles	Luxembourg	Panama Papers
FAROS CORP.	11-MAY-2000	Seychelles	Samoa	Panama Papers
ESCLARMONDE OVERSEAS INC.	06-OCT-2004	Seychelles	Switzerland	Panama Papers
KINFORD LIMITED	29-MAR-2001	Seychelles	Panama	Panama Papers
GISELLE INVESTMENTS S.A.	03-APR-2001	Seychelles	Panama	Panama Papers
EFFECTIVE TRADING LTD.	16-MAY-2001	Seychelles	Samoa	Panama Papers
PENSKA CENTER INC.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
WILBUR PORTFOLIO LIMITED	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
NEWIN INTERNATIONAL LTD.	12-JUN-2001	Seychelles	Samoa	Panama Papers
ECLIPSE ASSETS CORP.	09-AUG-1999	Seychelles	Panama	Panama Papers
GRANT CONSULTANTS INC.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
AL WASL HOLDING LIMITED	13-OCT-2004	Seychelles	United Arab Emirates	Panama Papers
LAURA HOLDINGS LTD.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
NORLY CORP.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
CENTURY HOLDING LIMITED	13-OCT-2004	Seychelles	United Arab Emirates	Panama Papers
BUSECU TECHNOLOGIES LTD.	22-JUN-2001	Seychelles	Panama	Panama Papers
MARKHAM HOLDINGS LTD.	31-JUL-2001	Seychelles	Samoa	Panama Papers
CHARTWELL INTERNATIONAL INC.	26-JUL-2001	Seychelles	Belize	Panama Papers
CENTURY LIMITED	15-JAN-1999	Seychelles	Isle of Man	Panama Papers
ALPHA LIMITED	15-JAN-1999	Seychelles	Isle of Man	Panama Papers
EVER RICH LIMITED	31-JUL-2000	Seychelles	Panama	Panama Papers
RELIT INVESTMENT LTD.	13-DEC-2002	Seychelles	Cyprus	Panama Papers
DRAKE CONNELLY PUBLIC LIMITED COMPANY	07-JAN-2003	Seychelles	Switzerland	Panama Papers
LENECO BUSINESS INC.	20-JAN-2003	Seychelles	Cyprus	Panama Papers
NOVARA INC.	24-JAN-2003	Seychelles	Belize	Panama Papers
METAL INVESTMENT LTD.	01-AUG-2001	Seychelles	Samoa	Panama Papers
COMPITEX COMPANY LTD.	19-DEC-2002	Seychelles	Switzerland	Panama Papers
ARKO INDUSTRIES LIMITED	22-FEB-2002	Seychelles	Hong Kong	Panama Papers
DEVONPORT TRADING COMPANY LTD.	15-JAN-1999	Seychelles	Panama	Panama Papers
FCH Graphics A.G.	25-JUL-2000	Seychelles	Switzerland	Panama Papers
SOVPYD ENTERPRISE LTD	21-OCT-2002	Seychelles	Bulgaria	Panama Papers
RT COPYRIGHT LTD.	19-MAR-2003	Seychelles	Bulgaria	Panama Papers
ROCKVIEW LIMITED	03-FEB-2003	Seychelles	United Kingdom	Panama Papers
GOLD PARK LIMITED	17-FEB-2003	Seychelles	Hong Kong	Panama Papers
PACIFIC GLORY LIMITED	25-APR-2003	Seychelles	Hong Kong	Panama Papers
ETERNAL LEGEND LIMITED	25-APR-2003	Seychelles	Panama	Panama Papers
FAMA LIMITED	22-MAY-2003	Seychelles	Cyprus	Panama Papers
ST. NAZAIRE COMPAGNIE S.A.	02-FEB-1999	Seychelles	Belize	Panama Papers
GRUPO ISLA S.A.	18-JAN-1999	Seychelles	Belize	Panama Papers
LIONSCUB LTD.	27-NOV-2000	Seychelles	Samoa	Panama Papers
NORTHWOOD INVESTMENTS INC.	04-FEB-1999	Seychelles	Panama	Panama Papers
TROYDALE LIMITED	17-JUN-2003	Seychelles	Samoa	Panama Papers
WATERLOO INVESTMENTS INC.	02-FEB-1999	Seychelles	Belize	Panama Papers
GOLDENMOOR ENTERPRISES LTD.	17-JAN-2000	Seychelles	United Kingdom	Panama Papers
CELLHUB LTD.	20-FEB-2003	Seychelles	United Arab Emirates	Panama Papers
ARKO HARBOUR LIMITED	22-FEB-2002	Seychelles	Hong Kong	Panama Papers
GRISON ENTERPRISES LTD.	24-OCT-2002	Seychelles	Samoa	Panama Papers
NEW EXPRESSION CO LIMITED	08-JAN-2002	Seychelles	Hong Kong	Panama Papers
BLUERANGE LTD.	08-NOV-2002	Seychelles	Samoa	Panama Papers
SEASTAR INC.	02-OCT-2003	Seychelles	Panama	Panama Papers
HARAM LIMITED	24-APR-2000	Seychelles	Samoa	Panama Papers
UNITED ENERGY LIMITED	21-MAR-2003	Seychelles	Switzerland	Panama Papers
DISTANCE TECHNOLOGY CORP.	14-JUL-2003	Seychelles	Panama	Panama Papers
MIRACLE THEME LIMITED	13-AUG-2003	Seychelles	Hong Kong	Panama Papers
SIGMA BUSINESS INC.	27-FEB-2003	Seychelles	Cyprus	Panama Papers
COCO PALM ENTERPRISES LTD.	03-FEB-2003	Seychelles	Bahamas	Panama Papers
GURU PARTNERS LTD.	02-FEB-1999	Seychelles	Belize	Panama Papers

9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 9%

Briefkastenfirmen auf den Seychellen Tabelle 14

GALLANT LTD.	28-JUN-2000	Seychelles	Samoa	Panama Papers
STEP LIMITED	10-DEC-2002	Seychelles	Samoa	Panama Papers
DUNSMORE SERVICES INC.	30-MAR-2005	Seychelles	Switzerland	Panama Papers
SEA SHELLS CORPORATION	12-DEC-2002	Seychelles	Samoa	Panama Papers
TALINGO INVESTMENTS CORP.	03-MAY-2000	Seychelles	Samoa	Panama Papers
TEMPEL ENTERPRISE S.A.	18-AUG-2003	Seychelles	Switzerland	Panama Papers
LEGION LIMITED	10-JAN-2000	Seychelles	Hong Kong	Panama Papers
OCEANVIEW MANAGEMENT S.A.	22-AUG-2003	Seychelles	Panama	Panama Papers
CALLE INTERNATIONAL LTD.	22-NOV-2002	Seychelles	Cyprus	Panama Papers
P.D.S. TRADING COMPANY LTD.	14-NOV-2002	Seychelles	United Arab Emirates	Panama Papers
GLOBAL MAINTENANCE EXCHANGE LTD.	13-DEC-2002	Seychelles	Cyprus	Panama Papers
SORUS INVEST & TRADE INC.	05-NOV-2003	Seychelles	Cyprus	Panama Papers
WORLDCALL INTERNATIONAL LTD.	29-JUL-2003	Seychelles	United Kingdom	Panama Papers
FlexGroup Co., Ltd.	03-OCT-2003	Seychelles	Singapore	Panama Papers
YOLDER CORP.	08-JAN-2001	Seychelles	Ecuador	Panama Papers
GARLING MANAGEMENT LTD.	18-FEB-1999	Seychelles	Brazil	Panama Papers
LARKSPUR LIMITED	11-FEB-1999	Seychelles	Belize	Panama Papers
INITIUM CORP.	08-SEP-2003	Seychelles	United Arab Emirates	Panama Papers
GLOBAL COMPUTERS CORPORATION	24-OCT-2003	Seychelles	United Arab Emirates	Panama Papers
DESMOD LTD.	15-SEP-2003	Seychelles	Samoa	Panama Papers
MONTCLARE CONSULTING LTD.	29-SEP-2003	Seychelles	Samoa	Panama Papers
BLUEWAVES S.A.	02-OCT-2003	Seychelles	Panama	Panama Papers
SPECIAL STEEL LTD	14-OCT-2003	Seychelles	Samoa	Panama Papers
NARVAL INVESTMENTS INC.	19-JAN-2000	Seychelles	Costa Rica	Panama Papers
VIOLA TRADING LIMITED	03-JAN-2001	Seychelles	Isle of Man	Panama Papers
EASTLEIGH HOLDING LTD.	02-SEP-2003	Seychelles	United Arab Emirates	Panama Papers
DEEP WATERS LTD.	30-OCT-2003	Seychelles	Panama	Panama Papers
SOCIÈTÈ D'ÈTUDES ET DE RÈALISATION S.A.	04-NOV-2003	Seychelles	Panama	Panama Papers
DURHAM ASSOCIATES LIMITED	05-APR-2005	Seychelles	United Arab Emirates	Panama Papers
TEMPLAR ASSOCIATES CORP.	05-APR-2005	Seychelles	Switzerland	Panama Papers
FORTUNE HOLDINGS LTD.	13-APR-2000	Seychelles	Hong Kong	Panama Papers
CCA GROUP INC.	19-AUG-2003	Seychelles	United Kingdom	Panama Papers
AL-RIQQA MOBILE PHONES LTD.	14-OCT-2003	Seychelles	United Arab Emirates	Panama Papers
HVAC CONSULTANCY GROUP LTD.	20-NOV-2002	Seychelles	United Arab Emirates	Panama Papers
THE LEVERAGE LIMITED	18-OCT-2001	Seychelles	Hong Kong	Panama Papers
ETERNIA CORP.	06-APR-2005	Seychelles	Luxembourg	Panama Papers
MONROE INVESTMENT CORPORATION	13-JAN-2003	Seychelles	Panama	Panama Papers
TERBET LIMITED	23-JAN-2003	Seychelles	Panama	Panama Papers
Jecko Limited	20-APR-2005	Seychelles	Liechtenstein	Panama Papers
COVERWELL INTERNATIONAL LIMITED	11-NOV-2003	Seychelles	Hong Kong	Panama Papers
HAROLD LIMITED	12-APR-2005	Seychelles	Switzerland	Panama Papers
SUCCESS GROUP LTD.	28-JUN-2000	Seychelles	Panama	Panama Papers
MAGHREB INVESTMENTS CORPORATION	27-APR-2005	Seychelles	United Arab Emirates	Panama Papers
AF HOLDING LTD.	11-NOV-2003	Seychelles	Samoa	Panama Papers
ALLISON PARK LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
SOCCER DIRECT INTERNATIONAL LIMITED	05-NOV-2003	Seychelles	Hong Kong	Panama Papers
COVENT GARDEN LTD.	25-APR-2005	Seychelles	Switzerland	Panama Papers
SAGA CAPITAL CORP.	03-SEP-1999	Seychelles	Panama	Panama Papers
NOVIA INC.	03-SEP-1999	Seychelles	Samoa	Panama Papers
SMITH INVESTMENTS LIMITED	29-NOV-2002	Seychelles	Bulgaria	Panama Papers
STTAFORD CAPITAL INC.	06-JAN-2000	Seychelles	Belize	Panama Papers
KELLER INVESTMENTS LIMITED	05-APR-2005	Seychelles	Monaco	Panama Papers
GREYBON SOLUTIONS LTD.	06-JAN-2003	Seychelles	Samoa	Panama Papers
DAYTONA INVEST S.A.	03-SEP-1999	Seychelles	Panama	Panama Papers
DUNHILL PORTFOLIO LTD.	12-APR-2005	Seychelles	Monaco	Panama Papers
PICCADILLY GARDENS LTD.	12-APR-2005	Seychelles	Monaco	Panama Papers
ELDON HOLDINGS LIMITED	23-JAN-2003	Seychelles	United Kingdom	Panama Papers
ARETI LIMITED	30-JAN-2003	Seychelles	Cyprus	Panama Papers
NIREA LIMITED	30-JAN-2003	Seychelles	Cyprus	Panama Papers
NARVADA INC.	07-JAN-2004	Seychelles	United Arab Emirates	Panama Papers
MALPRO INVESTMENTS LTD.	27-JAN-2004	Seychelles	United Arab Emirates	Panama Papers
FLORIS SOUTH PACIFIC LTD.	25-NOV-2003	Seychelles	Panama	Panama Papers
DRAGON SPIRIT LIMITED	10-JAN-2000	Seychelles	Panama	Panama Papers
REEF ASSETS INC.	22-AUG-2003	Seychelles	Switzerland	Panama Papers
BRINKLEY LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
PRESTIGE GROUPS LIMITED	26-JUL-2001	Seychelles	Hong Kong	Panama Papers
ESMEE CORPORATION LIMITED	16-JAN-2003	Seychelles	United Arab Emirates	Panama Papers
STEVENSON LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
Floyd Publishing & Advertising Ltd.	05-MAY-2005	Seychelles	Switzerland	Panama Papers
RODNEY PARK LTD.	12-APR-2005	Seychelles	Monaco	Panama Papers
YORK HOUSE LTD.	12-APR-2005	Seychelles	Monaco	Panama Papers
MIDDLE EAST TRADING CORPORATION	16-JAN-2003	Seychelles	United Arab Emirates	Panama Papers
NORLEY HOUSE LTD.	13-APR-2005	Seychelles	Monaco	Panama Papers
BURLINGTON PARK LTD.	13-APR-2005	Seychelles	Monaco	Panama Papers
PROVENT CORPORATION	18-FEB-2003	Seychelles	Bulgaria	Panama Papers
MACHELECTROIMPEX LTD.	18-FEB-2003	Seychelles	Bulgaria	Panama Papers
CASPIAN CHEMICAL LTD.	19-MAR-2003	Seychelles	Switzerland	Panama Papers
MERLE MANAGEMENT CORP.	19-JAN-2000	Seychelles	United States	Panama Papers
INVESTBUSINESS CO LTD.	27-FEB-2003	Seychelles	Samoa	Panama Papers
E-YOUNG INTERNATIONAL COMPANY LIMITED	20-DEC-2002	Seychelles	Hong Kong	Panama Papers
MERIDIAN PARK LTD.	13-APR-2005	Seychelles	Monaco	Panama Papers
ATWELL LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
GREENWOOD FINANCE & INVESTMENT LTD.	25-MAR-2003	Seychelles	Samoa	Panama Papers
GOLDEDGE INVESTMENT LTD.	21-JAN-2004	Seychelles	Samoa	Panama Papers
RIDER INTERNATIONAL LTD.	05-JAN-2004	Seychelles	Cyprus	Panama Papers
TECHNOWAVE LIMITED	07-JAN-2004	Seychelles	United Arab Emirates	Panama Papers
GLENMORE GARDENS LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
KAPEARL INTERNATIONAL LIMITED	04-DEC-2001	Seychelles	Hong Kong	Panama Papers
FRESH FOOD LIMITED	05-DEC-2003	Seychelles	Monaco	Panama Papers
AVIATRADE COMPANY LTD.	15-JAN-2003	Seychelles	Bulgaria	Panama Papers
HARTFORD UNIVERSAL GROUP LTD.	18-FEB-2003	Seychelles	Bulgaria	Panama Papers
REMINGTON S.A.	28-APR-2005	Seychelles	Panama	Panama Papers
SILKEN INVESTMENT LTD.	27-JAN-2004	Seychelles	Samoa	Panama Papers
LIBERTY HOLDINGS LIMITED	16-OCT-2001	Seychelles	Bahamas	Panama Papers
CLAPTON MANOR LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
Waller United Corp.	05-OCT-1999	Seychelles	Cyprus	Panama Papers
LIMEK LTD.	27-FEB-2004	Seychelles	Cyprus	Panama Papers
Mandy Ltd	23-APR-2003	Seychelles	Bahamas	Panama Papers
PROTEX COMMERCIAL ENTERPRISES LIMITED	16-OCT-2001	Seychelles	Bahamas	Panama Papers
PLAYER 2 PLAYER LTD.	12-APR-2005	Seychelles	United Arab Emirates	Panama Papers

8 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 8%

Briefkastenfirmen auf den Seychellen Tabelle 15

AGILEMOBILE.COM LTD.	09-OCT-2001	Seychelles	Thailand	Panama Papers
EMACO LTD.	25-OCT-1999	Seychelles	Switzerland	Panama Papers
DATA MANAGEMENT CORP.	05-MAY-2000	Seychelles	United Kingdom	Panama Papers
RITZ ADVISORY LTD	16-MAY-2001	Seychelles	Hong Kong	Panama Papers
RICHMOND DATA CORP.	13-DEC-2000	Seychelles	United Kingdom	Panama Papers
COASTAL PROPERTIES LIMITED	22-MAR-2004	Seychelles	Switzerland	Panama Papers
SUMTER HOLDINGS S.A.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
WORLD TRADE CO.	06-JUN-2001	Seychelles	Bulgaria	Panama Papers
ULRICH SERVICES S.A.	22-JUN-2001	Seychelles	Luxembourg	Panama Papers
BALANCED TRAINING LIMITED	20-JAN-1999	Seychelles	Isle of Man	Panama Papers
RIVIERA STEEL PROPERTIES S.A.	05-MAR-1999	Seychelles	Switzerland	Panama Papers
SIMPLON ASSETS LTD.	05-MAR-1999	Seychelles	Switzerland	Panama Papers
KEENMAN LIMITED	24-SEP-2001	Seychelles	Hong Kong	Panama Papers
WORLDLINK LTD.	08-MAR-2004	Seychelles	United Arab Emirates	Panama Papers
BALCO SERVICES & TRADE CORP.	12-JUL-2001	Seychelles	Cyprus	Panama Papers
INTERPORT MARKETING GMBH	17-SEP-2001	Seychelles	Turkey	Panama Papers
I.A.C. S.A.	04-DEC-2001	Seychelles	Switzerland	Panama Papers
ROSSI MARKETING LTD.	28-AUG-2001	Seychelles	Samoa	Panama Papers
SEVEX EUROPE LTD.	16-JUL-2001	Seychelles	Cyprus	Panama Papers
EASTERN COMMODITIES TRADING CO. LTD.	13-NOV-2001	Seychelles	United Arab Emirates	Panama Papers
ADVANCED COMMUNICATIONS LIMITED	09-NOV-2001	Seychelles	Isle of Man	Panama Papers
ATLANTIC AIRLINE SERVICES LIMITED	15-OCT-2004	Seychelles	Isle of Man	Panama Papers
VOLMARK INVEST & TRADE LTD.	26-OCT-2001	Seychelles	Cyprus	Panama Papers
SILMARILLON INTERNATIONAL S.A.	19-DEC-2001	Seychelles	Switzerland	Panama Papers
LEEN HOLDING S.A.	22-OCT-2004	Seychelles	Switzerland	Panama Papers
GALTEX INTERNATIONAL LTD.	07-FEB-2002	Seychelles	Cyprus	Panama Papers
OPTIMUM INVEST & TRADE CORP.	14-DEC-2000	Seychelles	Cyprus	Panama Papers
A.G.M. PROJECT LTD.	27-OCT-2004	Seychelles	Samoa	Panama Papers
PIPER SHIPPING S.A.	28-NOV-2001	Seychelles	Panama	Panama Papers
GREY FOX INCORPORATED	05-MAY-2000	Seychelles	Belize	Panama Papers
GRUPO PUERTO S.A.	26-DEC-2001	Seychelles	Belize	Panama Papers
FAST LANE MARINE INC.	14-APR-1999	Seychelles	Belize	Panama Papers
SILVERCLOUD ENTERPRISES INC.	18-JAN-2002	Seychelles	Brazil	Panama Papers
BENDY S.A.	24-JAN-2002	Seychelles	Luxembourg	Panama Papers
ENEA INVEST LTD.	12-APR-2004	Seychelles	Samoa	Panama Papers
ENERGO COMPANY S.A.	03-AUG-2005	Seychelles	Switzerland	Panama Papers
SILVER RIVER S.A.	20-DEC-2004	Seychelles	Andorra	Panama Papers
HENDRY ENTERPRISES LTD.	16-DEC-2004	Seychelles	Panama	Panama Papers
SILVANUS S.A.	05-MAY-1999	Seychelles	Luxembourg	Panama Papers
ANCOM ENTERPRISES LTD.	02-JUL-2002	Seychelles	Bulgaria	Panama Papers
NORMETAL S.A.	17-JUL-2002	Seychelles	Switzerland	Panama Papers
SUNSHINE CORNER S.A.	21-APR-2004	Seychelles	Luxembourg	Panama Papers
ITAIPAVA HOLDING LTD.	31-DEC-2004	Seychelles	Switzerland	Panama Papers
AVALANCHE MOBILE INTERNATIONAL S.A	04-JAN-2002	Seychelles	United Arab Emirates	Panama Papers
JET TRADE GMBH	26-NOV-1999	Seychelles	Estonia	Panama Papers
COMPELMADA SETROV INDUSTRAIL LTD.	12-FEB-2002	Seychelles	United Arab Emirates	Panama Papers
BRADFIELD INTERNATIONAL S.A.	23-APR-2002	Seychelles	Bahamas	Panama Papers
PARFUMS M.MICALLEF INTERNATIONAL LTD.	21-JUN-2002	Seychelles	France	Panama Papers
EURO RAIL AND POWER INVESTMENTS LTD.	14-DEC-2000	Seychelles	Samoa	Panama Papers
MOULIN CAPITAL INC.	15-MAR-2000	Seychelles	Belize	Panama Papers
IRONWOOD CORPORATION	05-MAY-2000	Seychelles	Belize	Panama Papers
KANDY S.A.	01-APR-2002	Seychelles	Luxembourg	Panama Papers
GLOBAL PACIFIC LIMITED	06-JUN-2002	Seychelles	Panama	Panama Papers
RECURSOS SUEÑO S.A.	18-JAN-1999	Seychelles	Belize	Panama Papers
ROMARIO GROUP HOLDINGS S.A.	14-JUL-2003	Seychelles	Panama	Panama Papers
GENSER INTERNATIONAL GROUP S.A.	23-JUL-2003	Seychelles	Switzerland	Panama Papers
EVERIDGE COMPANY LTD.	06-DEC-1999	Seychelles	Panama	Panama Papers
EQUINOX INVESTMENTS LTD.	04-FEB-2004	Seychelles	Panama	Panama Papers
LAVENDEL S.A.	28-APR-2005	Seychelles	Luxembourg	Panama Papers
DARKO LTD.	25-MAY-2005	Seychelles	Luxembourg	Panama Papers
MEDALLA CAPITAL LIMITED	20-FEB-2004	Seychelles	Hong Kong	Panama Papers
BRETTON HOLDING LIMITED	10-FEB-2004	Seychelles	Finland	Panama Papers
HEAT LTD.	18-FEB-2004	Seychelles	Samoa	Panama Papers
WINDHORSE CORPORATION	11-JUL-2002	Seychelles	Belize	Panama Papers
ESTADER LTD.	05-MAR-2004	Seychelles	Seychelles	Panama Papers
LARGA LTD.	13-FEB-2004	Seychelles	Samoa	Panama Papers
INTERNATIONAL PROFESSIONAL CONSULTANTS CO., LTD.	20-FEB-2004	Seychelles	Hong Kong	Panama Papers
FAITH OCEAN LIMITED	26-MAR-2003	Seychelles	Hong Kong	Panama Papers
ROS LIMITED	22-DEC-1999	Seychelles	Samoa	Panama Papers
BUWAN MARKETING INC.	29-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
J & K CORPORATION	27-MAR-2006	Seychelles	Hong Kong	Panama Papers
RAYSFIELD LIMITED	21-MAY-2003	Seychelles	Monaco	Panama Papers
Sunbow International Co., Ltd.	03-APR-2006	Seychelles	Hong Kong	Panama Papers
TOSCANA INTERNATIONAL LTD.	05-JAN-2000	Seychelles	Samoa	Panama Papers
YING FAT DEVELOPMENT COMPANY LIMITED	01-APR-2005	Seychelles	Hong Kong	Panama Papers
ELYADE LTD.	30-MAR-2006	Seychelles	Panama	Panama Papers
TUCANO LTD.	31-JAN-2001	Seychelles	Panama	Panama Papers
SOUTH TRANSOIL HOLDING LTD.	21-APR-2004	Seychelles	Monaco	Panama Papers
ALMARO MANAGEMENT LTD.	10-MAY-2000	Seychelles	Estonia	Panama Papers
YALLE CAPITAL CONSULTING LTD.	12-OCT-2000	Seychelles	Samoa	Panama Papers
SERWOOD INVESTMENTS LTD.	29-MAR-2001	Seychelles	Panama	Panama Papers
DONCASTER GROUP S.A.	28-APR-2004	Seychelles	Ecuador	Panama Papers
EDMONT LTD.	27-MAR-2001	Seychelles	Samoa	Panama Papers
MASSPORT INVESTMENTS LIMITED	02-APR-2001	Seychelles	Panama	Panama Papers
REGENCY REAL ESTATE LTD.	06-MAR-2001	Seychelles	United Kingdom	Panama Papers
BLUE BLADE INTERNATIONAL INC.	27-MAR-2006	Seychelles	Switzerland	Panama Papers
GOLDKEY DEVELOPMENTS LTD.	30-MAR-2005	Seychelles	Switzerland	Panama Papers
GLENCAIRN ENTERPRISES LTD.	09-MAR-2001	Seychelles	Belize	Panama Papers
AC TRADE LTD.	24-APR-2003	Seychelles	Seychelles	Panama Papers
MIDEAST PROPERTIES LTD.	08-MAR-2004	Seychelles	United Arab Emirates	Panama Papers
DAKOTA - DELTA CORPN LTD.	10-MAR-2004	Seychelles	United Arab Emirates	Panama Papers
BEDFORD INTERNATIONAL INVESTMENT LTD.	20-MAY-2005	Seychelles	United Arab Emirates	Panama Papers
LANOS BUSINESS LTD.	29-MAR-2003	Seychelles	Cyprus	Panama Papers
ASCONA ENTERPRISES CORP.	22-MAY-2003	Seychelles	Cyprus	Panama Papers
NEWSUN INDUSTRY CO., LTD.	10-APR-2006	Seychelles	Hong Kong	Panama Papers
AIRDALE S.A.	06-APR-2006	Seychelles	Luxembourg	Panama Papers
NEWAVE FINANCIAL S.A.	04-JUL-2003	Seychelles	Cyprus	Panama Papers
MONEY RIVER LIMITED	22-JUL-2003	Seychelles	Panama	Panama Papers
TRIANAMAR S.A.	25-MAY-2005	Seychelles	Panama	Panama Papers
CLARK INTERNATIONAL CORP	10-NOV-2000	Seychelles	United Kingdom	Panama Papers

13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 13%

Briefkastenfirmen auf den Seychellen Tabelle 16

NIAGARA INC.	06-MAY-2004	Seychelles	Spain	Panama Papers
WAI SHING FURNITURE CO. LIMITED	15-APR-2004	Seychelles	Hong Kong	Panama Papers
AZURE INTERNATIONAL INC.	06-JAN-2000	Seychelles	Belize	Panama Papers
KAMPOS S.A.	25-MAY-2005	Seychelles	Luxembourg	Panama Papers
MANDRIA INVESTMENT S.A.	25-MAY-2005	Seychelles	Luxembourg	Panama Papers
BUSINESS PROJECT DEVELOPMENT LTD.	06-MAY-2005	Seychelles	Samoa	Panama Papers
CANFORD INTERNATIONAL LTD.	07-AUG-2003	Seychelles	Hong Kong	Panama Papers
COMPUTER PROJECTS INTERNATIONAL LIMITED	02-DEC-1999	Seychelles	Cyprus	Panama Papers
SANDLANDS LIMITED	29-APR-2005	Seychelles	United Kingdom	Panama Papers
TARON PORTFOLIO S.A.	25-MAY-2005	Seychelles	Luxembourg	Panama Papers
MIG S.A.	20-AUG-2003	Seychelles	Luxembourg	Panama Papers
NORTH SOUTH RESOURCES INTERNATIONAL LIMITED	13-MAY-2004	Seychelles	Panama	Panama Papers
TURQUOISE CORPORATION LIMITED	06-JUN-2003	Seychelles	El Salvador	Panama Papers
LYRETAIL INVESTMENTS LIMITED	29-APR-2004	Seychelles	Gibraltar	Panama Papers
Floresta Limited	18-MAY-2005	Seychelles	Isle of Man	Panama Papers
VIEWFIELD LIMITED	12-FEB-2001	Seychelles	Cyprus	Panama Papers
RYEDALE INTERNATIONAL CORP.	05-APR-2005	Seychelles	United Arab Emirates	Panama Papers
MILO INVESTMENTS INC.	01-JUN-2005	Seychelles	Belize	Panama Papers
Best Source International Limited	06-JUL-2005	Seychelles	Hong Kong	Panama Papers
EBURY LIMITED	31-MAR-2003	Seychelles	Cyprus	Panama Papers
CAPRIM GENERAL TRADING LTD.	16-APR-2004	Seychelles	United Arab Emirates	Panama Papers
IMPEX INTERNATIONAL LTD.	11-JUN-2003	Seychelles	United Arab Emirates	Panama Papers
NET2BE LTD.	01-JUL-2003	Seychelles	United Arab Emirates	Panama Papers
GREENBRIAR SERVICES LTD.	09-MAR-2001	Seychelles	Belize	Panama Papers
QUADRA RESOURCES INC.	09-MAR-2001	Seychelles	Belize	Panama Papers
INTENSIVE MARKETING LIMITED	11-APR-2005	Seychelles	Switzerland	Panama Papers
PLAZA LTD.	12-APR-2005	Seychelles	Monaco	Panama Papers
EVERIDGE LTD.	20-MAY-2004	Seychelles	Panama	Panama Papers
NICE ONE LIMITED	06-JAN-2003	Seychelles	Luxembourg	Panama Papers
RAMBURS INC.	17-MAY-2004	Seychelles	Panama	Panama Papers
Saniterra Limited	17-DEC-2004	Seychelles	Switzerland	Panama Papers
CANTER INVESTMENT LTD.	18-FEB-1999	Seychelles	Belize	Panama Papers
LYNX SHIPPING LTD.	05-AUG-2005	Seychelles	Guernsey	Panama Papers
BLUEWOOD CORP.	05-AUG-2005	Seychelles	Panama	Panama Papers
ELADON INC.	05-AUG-2005	Seychelles	Panama	Panama Papers
CLUB DE REMATE PIKA PIKA CORP.	29-APR-2004	Seychelles	United Arab Emirates	Panama Papers
BOUKLOUK S.A.	14-SEP-2005	Seychelles	Switzerland	Panama Papers
ESSELTE INTERNATIONAL LIMITED	30-JAN-2001	Seychelles	Panama	Panama Papers
GLOBAL WORLD LIMITED	03-MAY-2004	Seychelles	Hong Kong	Panama Papers
FLAMEN LTD.	04-JUN-2004	Seychelles	Monaco	Panama Papers
JODI INVESTMENTS (S) LIMITED	13-DEC-2000	Seychelles	Cyprus	Panama Papers
GS CAPITAL INC.	20-AUG-2003	Seychelles	Cyprus	Panama Papers
AUSTRAL ENTERPRISES LTD.	14-JAN-2004	Seychelles	Brazil	Panama Papers
SELKO ASSETS S.A.	10-JAN-2005	Seychelles	Panama	Panama Papers
GLOBEXIMP INC.	30-OCT-2000	Seychelles	Cyprus	Panama Papers
TREASURE STAR COMPANY LIMITED	12-NOV-2003	Seychelles	Hong Kong	Panama Papers
CERISE LIMITED	23-MAR-1999	Seychelles	Panama	Panama Papers
DeMasonBanquePrivée PLC	20-MAR-2003	Seychelles	United Kingdom	Panama Papers
MONTANA ENTERPRISES S.A.	16-DEC-2003	Seychelles	United Arab Emirates	Panama Papers
HIGHVIEW LIMITED	07-JAN-2004	Seychelles	Ireland	Panama Papers
MIDDLE EUROPE INVEST LTD.	12-JAN-2005	Seychelles	Samoa	Panama Papers
LONGHOLD INTERNATIONAL MANAGEMENT LTD.	07-APR-2004	Seychelles	Bahamas	Panama Papers
DELTA PRIVATE CLIENTS, INC.	10-MAR-2004	Seychelles	Thailand	Panama Papers
ASH TRADING CORPORATION	11-DEC-2000	Seychelles	Luxembourg	Panama Papers
WARREN HOLDINGS LIMITED	07-JAN-2004	Seychelles	United Arab Emirates	Panama Papers
MEDIAGAM CORP.	20-FEB-2004	Seychelles	Cyprus	Panama Papers
MANESCO INC.	10-FEB-2004	Seychelles	Seychelles	Panama Papers
INDIAN OCEAN CONTAINERS SOCIETE ANONYME	16-APR-2004	Seychelles	Mauritius	Panama Papers
RAXAND INVESTMENT LTD.	12-JAN-2005	Seychelles	Samoa	Panama Papers
WHITE EAGLE ENTERPRISES LTD.	02-SEP-2005	Seychelles	Samoa	Panama Papers
LANDMARK HOLDINGS LTD.	08-MAR-2004	Seychelles	United Arab Emirates	Panama Papers
ARCO COMPANY LTD	13-OCT-2003	Seychelles	Bulgaria	Panama Papers
FEWES RESEARCH & CONSULTING LTD.	16-MAR-1999	Seychelles	Ecuador	Panama Papers
COLLIER RESEARCH & CONSULTING LTD.	16-MAR-1999	Seychelles	Luxembourg	Panama Papers
TORO CORP.	05-MAY-1999	Seychelles	Belize	Panama Papers
CROWTON COMPANY LIMITED	03-JAN-2001	Seychelles	Isle of Man	Panama Papers
TAKAMAKA INDUSTRIES LIMITED	26-DEC-2003	Seychelles	Luxembourg	Panama Papers
RIDDELL FINANCE CORP.	19-SEP-2005	Seychelles	Switzerland	Panama Papers
MEDUSA RESEARCH S.A.	14-MAY-2004	Seychelles	Panama	Panama Papers
FERNCOURT HOLDINGS LIMITED	03-JUN-2004	Seychelles	Panama	Panama Papers
BENTLEY INVESTMENT INCORPORATED	23-FEB-2004	Seychelles	Gibraltar	Panama Papers
ASIAPAC MEDICAL TECHNOLOGIES LIMITED	11-FEB-2004	Seychelles	Hong Kong	Panama Papers
DASEIN INTERNATIONAL LIMITED	10-JUN-1999	Seychelles	Cyprus	Panama Papers
COSTELLO INTERNATIONAL INC.	05-MAY-1999	Seychelles	Belize	Panama Papers
VESTA INVESTMENT LTD.	27-FEB-2004	Seychelles	Bahamas	Panama Papers
VICTORY MANAGEMENT S.A.	05-MAR-1999	Seychelles	Switzerland	Panama Papers
LIBERTAS VENTURES LTD.	15-MAR-2000	Seychelles	Belize	Panama Papers
BILLION SEA LIMITED	19-FEB-2004	Seychelles	Hong Kong	Panama Papers
FOREVER HARBOUR LIMITED	19-FEB-2004	Seychelles	Panama	Panama Papers
MALIBU INVESTMENTS LTD.	08-MAR-2004	Seychelles	Panama	Panama Papers
WORLDPRO MANAGEMENT SERVICES LTD.	08-MAR-2004	Seychelles	Panama	Panama Papers
HELOT COMPANY LIMITED	27-MAY-1999	Seychelles	Panama	Panama Papers
GROMWELL DEVELOPMENT INC.	27-MAY-1999	Seychelles	Panama	Panama Papers
TE-COM INVEST LTD.	18-OCT-2000	Seychelles	Samoa	Panama Papers
ALPHA INVEST & TRADE INC.	21-SEP-2000	Seychelles	Cyprus	Panama Papers
ER@W CORPORATION	01-MAR-2000	Seychelles	Switzerland	Panama Papers
HYCROFT FINANCIAL LTD.	06-FEB-2001	Seychelles	Seychelles	Panama Papers
SOLOMAN LIMITED	30-JAN-2001	Seychelles	Panama	Panama Papers
ROFFMAN LIMITED	30-JAN-2001	Seychelles	Panama	Panama Papers
FINE LAKE ENTERPRISES LTD.	30-JAN-2001	Seychelles	Panama	Panama Papers
MULTUM ENTERPRISES LIMITED	11-JUL-2000	Seychelles	Samoa	Panama Papers
WIZARD HOLDINGS LTD.	30-JAN-2001	Seychelles	Panama	Panama Papers
VENDOME HOLDING INC.	05-FEB-2001	Seychelles	Samoa	Panama Papers
MAYFIELD TRADING INC.	17-APR-2006	Seychelles	Panama	Panama Papers
TALBOT LTD.	12-APR-2005	Seychelles	Monaco	Panama Papers
EUROCONSEIL S.A.	24-APR-2001	Seychelles	Luxembourg	Panama Papers
ORIAC LTD.	03-MAY-2001	Seychelles	Panama	Panama Papers
AVAL LIMITED	04-SEP-2000	Seychelles	United Kingdom	Panama Papers
ANGUS PARK LTD.	13-APR-2005	Seychelles	Monaco	Panama Papers
ROYSTON HOUSE LTD.	13-APR-2005	Seychelles	Monaco	Panama Papers

6 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 6%

Briefkastenfirmen auf den Seychellen Tabelle 17

INTERNATIONAL ENGINEERING DESIGN CORP.	18-MAY-2001	Seychelles	United Kingdom	Panama Papers
SARASOTA ENTERPRISES LIMITED	04-DEC-2000	Seychelles	United Arab Emirates	Panama Papers
EASTWOOD CAPITAL S.A.	03-JUN-2005	Seychelles	Switzerland	Panama Papers
NOVA OIL TRADING LTD.	12-APR-2006	Seychelles	Switzerland	Panama Papers
Poppy Field S.A.	01-JUN-2005	Seychelles	Monaco	Panama Papers
AMMERSHAM COMMERCIAL VENTURES LIMITED	04-APR-2001	Seychelles	Panama	Panama Papers
TOSCANIA ENT' CO., LTD.	25-APR-2006	Seychelles	Hong Kong	Panama Papers
Singland International Ltd.	26-APR-2006	Seychelles	Hong Kong	Panama Papers
CORTAN LTD.	02-APR-2001	Seychelles	Seychelles	Panama Papers
QUALITY MANAGEMENT CORP.	18-MAY-2001	Seychelles	United Kingdom	Panama Papers
BRENT MANOR LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
AVEDON PARK LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
DUARTE S.A.	30-MAY-2005	Seychelles	Luxembourg	Panama Papers
A&A CORPORATION	17-MAY-2001	Seychelles	Panama	Panama Papers
THE PARTNERSHIP PEOPLE S.A.	01-JUN-2001	Seychelles	Switzerland	Panama Papers
Shepa Limited	25-APR-2006	Seychelles	Liechtenstein	Panama Papers
CAPITOL PARK LTD.	25-APR-2005	Seychelles	Switzerland	Panama Papers
HAROLD COMPUTING LTD.	20-APR-2005	Seychelles	Samoa	Panama Papers
SUNSET ENTERPRISES LTD.	13-SEP-2000	Seychelles	Samoa	Panama Papers
PAPIN S.A.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
VALLEY MARKETING INC.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
MEGA ACTIVE N.V.	04-MAY-2006	Seychelles	Panama	Panama Papers
NOVEL INVESTMENTS S.A.	13-JAN-2000	Seychelles	Switzerland	Panama Papers
BLUEWAY INVESTMENTS LTD.	09-MAR-2001	Seychelles	Venezuela	Panama Papers
NICE WORLDWIDE S.A.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
CARTEX INTERNATIONAL CORP.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
ROCKFIELD LIMITED	09-MAY-2005	Seychelles	Guernsey	Panama Papers
MAIN MARKETING INC.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
REYO INTERNATIONAL LIMITED	19-APR-2006	Seychelles	China	Panama Papers
DE LA FUENTE S.A.	21-NOV-2000	Seychelles	Panama	Panama Papers
WELLMAN CONTINENTAL CORP.	23-JUN-2004	Seychelles	Cyprus	Panama Papers
FABRICATION TECHNOLOGY GROUP INC.	07-NOV-2000	Seychelles	United Kingdom	Panama Papers
COMBINED AMERICAN GROUP INC.	07-NOV-2000	Seychelles	United Kingdom	Panama Papers
KABUL LIMITED	28-FEB-2001	Seychelles	Cyprus	Panama Papers
GONZALES INC.	01-MAR-2001	Seychelles	Switzerland	Panama Papers
BLACKPOOL GARDENS LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
KENSINGTON PARK LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
BLACK SUN LTD.	08-MAY-2006	Seychelles	Luxembourg	Panama Papers
JESCO INTERNATIONAL INVESTMENTS INC.	18-MAY-2005	Seychelles	United Arab Emirates	Panama Papers
GENERAL CANTO'S SHIPPING CORP.	08-SEP-2000	Seychelles	Panama	Panama Papers
Abdal International Logistics Ltd.	26-APR-2006	Seychelles	Kuwait	Panama Papers
SUNNY BAY ENTERPRISES LIMITED	28-MAR-2005	Seychelles	Estonia	Panama Papers
LARGO HOLDINGS CORPORATION	20-MAY-2005	Seychelles	United Arab Emirates	Panama Papers
CROWNPEAK ENTERPRISES INC.	11-APR-2006	Seychelles	United States	Panama Papers
OLBERG CORPORATION	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
SONETT CORP.	13-JUN-2001	Seychelles	Panama	Panama Papers
BROOKWOOD ASSOCIATES INC.	17-JAN-2000	Seychelles	Jersey	Panama Papers
Sabima Limited	20-APR-2005	Seychelles	Switzerland	Panama Papers
ASKIA CORPORATION LIMITED	24-APR-2006	Seychelles	Switzerland	Panama Papers
BREWSTER HOLDING LTD.	28-APR-2005	Seychelles	Samoa	Panama Papers
CARAVELLE INC.	28-APR-2005	Seychelles	Panama	Panama Papers
BELGRAVIA TOWER LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
OFFSHORE CONSULTANCY (CHINA) LTD.	07-MAY-2001	Seychelles	Panama	Panama Papers
Antiko Limited	02-MAY-2006	Seychelles	Switzerland	Panama Papers
ROSES EXTENSION INTERNATIONAL LIMITED	30-JUN-2000	Seychelles	Guernsey	Panama Papers
STASIA INTERNATIONAL LIMITED	15-JUN-2005	Seychelles	Guernsey	Panama Papers
CULDENMORE LIMITED	19-SEP-2003	Seychelles	Samoa	Panama Papers
EVENSWOOD LIMITED	03-JUN-2004	Seychelles	Samoa	Panama Papers
ALTON RESEARCH LIMITED	15-NOV-2000	Seychelles	Switzerland	Panama Papers
Domini Inc.	02-MAY-2006	Seychelles	Switzerland	Panama Papers
INTERGLOBAL ENTERPRISES LTD.	02-FEB-2000	Seychelles	Mauritius	Panama Papers
CLIPPER HOLDINGS INC.	13-JAN-2000	Seychelles	Switzerland	Panama Papers
ABROAD CONSULTING S.A.	26-MAY-2004	Seychelles	Luxembourg	Panama Papers
MOTOSHI LIMITED	21-JUL-2003	Seychelles	United Arab Emirates	Panama Papers
ATLANTIC CORPORATION	15-JAN-2003	Seychelles	Switzerland	Panama Papers
RISING LIMITED	15-JAN-2003	Seychelles	Switzerland	Panama Papers
CLOUD CITY LTD.	08-MAY-2006	Seychelles	Luxembourg	Panama Papers
MEMBERS FACTORS LIMITED	18-JUL-2002	Seychelles	Seychelles	Panama Papers
ISIS CONSULTING LTD.	17-MAY-2004	Seychelles	Luxembourg	Panama Papers
VALUE INVESTOR HOLDINGS LIMITED	05-APR-2004	Seychelles	Hong Kong	Panama Papers
EVER TOP INTERNATIONAL LIMITED	31-JUL-2000	Seychelles	Hong Kong	Panama Papers
INDUSTRIAL TECHNOLOGY CORP.	13-MAY-2004	Seychelles	Luxembourg	Panama Papers
SELBONNE LIMITED	20-OCT-2000	Seychelles	Cyprus	Panama Papers
SARMATIAN INC.	07-OCT-2003	Seychelles	Cyprus	Panama Papers
YEW S.A.	11-SEP-2003	Seychelles	Luxembourg	Panama Papers
FUSIL INVESTMENTS LIMITED	16-MAR-1999	Seychelles	Guernsey	Panama Papers
D.C.L. LIMITED	26-MAY-2004	Seychelles	Cyprus	Panama Papers
PETCOM INTERNATIONAL S.A.	16-NOV-2004	Seychelles	Switzerland	Panama Papers
INVESTDEVELOP LTD.	26-SEP-2002	Seychelles	Seychelles	Panama Papers
SIX DEGREES D.M. LIMITED, ET AL	01-JUL-2004	Seychelles	Guernsey	Panama Papers
ALEA ENTERPRISES LTD.	11-JUN-2004	Seychelles	Samoa	Panama Papers
POLYCHEM LTD.	11-MAR-2002	Seychelles	Cyprus	Panama Papers
ASWAD HOLDING LIMITED	03-NOV-2004	Seychelles	United Arab Emirates	Panama Papers
TOP VIEW LIMITED	06-JUN-2002	Seychelles	Hong Kong	Panama Papers
APILONE LIMITED	19-DEC-2000	Seychelles	Cyprus	Panama Papers
LINEHALL LTD	04-JAN-2001	Seychelles	United Kingdom	Panama Papers
CLIVE RESEARCH & CONSULTING LTD.	16-MAR-1999	Seychelles	Luxembourg	Panama Papers
PINAR MANAGEMENT LTD.	22-APR-1999	Seychelles	Panama	Panama Papers
PHOENIX DEVELOPMENT LTD.	26-JUN-2002	Seychelles	Samoa	Panama Papers
VECTRA CONTINENTAL INC.	20-MAR-2002	Seychelles	Cyprus	Panama Papers
HMG LOGISTICS CO., LTD.	06-AUG-2001	Seychelles	Hong Kong	Panama Papers
INTER-NATIONAL BUSINESS MANAGEMENT LIMITED	12-OCT-1999	Seychelles	Guernsey	Panama Papers
FLYCATCHER CORPORATION S.A.	06-AUG-2002	Seychelles	Brazil	Panama Papers
AMETHYST EUROPE INC.	14-DEC-2000	Seychelles	Cyprus	Panama Papers
TRI-STAR INVESTMENTS LIMITED	04-OCT-1999	Seychelles	Switzerland	Panama Papers
STEEPDALE INC.	30-JUL-2002	Seychelles	Samoa	Panama Papers
FARWOOD HOLDINGS INC.	11-JAN-2001	Seychelles	Belize	Panama Papers
MATRIX LABORATORIES LTD.	16-MAR-1999	Seychelles	Ecuador	Panama Papers
GLOBAL NET LTD.	04-OCT-2002	Seychelles	United Arab Emirates	Panama Papers
FLOR DESARROLLOS S.A.	18-JAN-1999	Seychelles	Belize	Panama Papers

16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 16%

Briefkastenfirmen auf den Seychellen Tabelle 18

ROTEX BUSINESS LTD.	03-OCT-2002	Seychelles	Cyprus	Panama Papers
ITA CONSULTING LTD.	12-AUG-2002	Seychelles	Samoa	Panama Papers
RUSMETALL LTD.	21-DEC-1999	Seychelles	Estonia	Panama Papers
STAR BRIGHT LIMITED	21-AUG-2002	Seychelles	Panama	Panama Papers
ZICMAN CORPORATION	11-SEP-2002	Seychelles	Venezuela	Panama Papers
MANZAR INTERNATIONAL INC.	27-NOV-2002	Seychelles	United Arab Emirates	Panama Papers
PSI INTERNATIONAL LIMITED	10-JUN-1999	Seychelles	Cyprus	Panama Papers
Damascus Investment Limited	03-NOV-2004	Seychelles	Panama	Panama Papers
Fortun Holding and Trading LTD.	09-NOV-2004	Seychelles	Panama	Panama Papers
GREEN LAND HOLDING LIMITED	03-NOV-2004	Seychelles	United Arab Emirates	Panama Papers
REGENT ENGINEERING INTERNATIONAL LTD.	22-MAR-1995	Seychelles	United Kingdom	Panama Papers
NAS HOLDING LIMITED	03-NOV-2004	Seychelles	United Arab Emirates	Panama Papers
CBI CROSS BOW INTERNATIONAL LIMITED	14-OCT-1999	Seychelles	Isle of Man	Panama Papers
TEMPERLEY-JONES LIMITED	17-JUL-2000	Seychelles	Seychelles	Panama Papers
EDDINGTON WORLDWIDE LTD.	15-JAN-1999	Seychelles	Singapore	Panama Papers
TENBY CORPORATION INC.	07-MAY-1999	Seychelles	Samoa	Panama Papers
SUPERACTORS LIMITED	14-OCT-2002	Seychelles	Cyprus	Panama Papers
BULLOCK DEVELOPMENTS INC.	19-NOV-2004	Seychelles	Samoa	Panama Papers
JASPER TRADING LTD.	19-NOV-2004	Seychelles	Samoa	Panama Papers
TARGENT LTD.	07-JAN-2003	Seychelles	Panama	Panama Papers
MARABELLO S.A.	23-NOV-2004	Seychelles	Panama	Panama Papers
TUDOR FINANCE INC.	05-DEC-2002	Seychelles	Belize	Panama Papers
SEVILLA LTD.	23-NOV-2004	Seychelles	Panama	Panama Papers
RIMPEX S.A.	15-JAN-1999	Seychelles	Panama	Panama Papers
SPRINGBROOK LIMITED	17-AUG-1999	Seychelles	Panama	Panama Papers
TOP LINK LIMITED	15-JAN-1999	Seychelles	Belize	Panama Papers
LANCE INC.	15-JAN-1999	Seychelles	Panama	Panama Papers
SINCLAIR INVESTMENTS INC.	11-JAN-2001	Seychelles	Belize	Panama Papers
BEST CREATIVE LIMITED	20-DEC-2002	Seychelles	China	Panama Papers
Pranta S.A.	12-JAN-2005	Seychelles	Liechtenstein	Panama Papers
ROBELLA LIMITED	16-MAY-2005	Seychelles	United Kingdom	Panama Papers
WORLDMANN INTERNATIONAL LTD.	20-SEP-2005	Seychelles	Seychelles	Panama Papers
CAMPRODON INVESTMENT LIMITED	23-JUN-2003	Seychelles	Venezuela	Panama Papers
BRITANNIA SECURITIES INTERNATIONAL LIMITED	11-MAR-1997	Seychelles	Isle of Man	Panama Papers
CHARITÉ S.A.	23-JUN-2000	Seychelles	Bahamas	Panama Papers
HAMEBON BIO-TECH LIMITED	03-OCT-2005	Seychelles	Hong Kong	Panama Papers
MRG CONSULTING LIMITED	25-JAN-2005	Seychelles	Switzerland	Panama Papers
GLOBAL SECURITIES CORP.	05-MAY-2000	Seychelles	United Kingdom	Panama Papers
PROTEX COMMERCIAL ENTERPRISES LIMITED	16-OCT-2001	Seychelles	Seychelles	Panama Papers
OXFORD CAPITAL LTD.	26-NOV-2004	Seychelles	Belize	Panama Papers
FOOTPRINT RESOURCES LIMITED	11-OCT-2002	Seychelles	Isle of Man	Panama Papers
FINANCIAL ADVISORY GROUP LTD.	26-JAN-2005	Seychelles	Lebanon	Panama Papers
OREX S.A.	26-JAN-2005	Seychelles	Lebanon	Panama Papers
HUNTER ASSOCIATES S.A.	15-SEP-2005	Seychelles	Uruguay	Panama Papers
GASTON NARADA INTERNATIONAL LIMITED	17-FEB-2003	Seychelles	Hong Kong	Panama Papers
HAZELWOOD ESTATES LTD.	05-MAY-2000	Seychelles	Belize	Panama Papers
HALTON LIMITED	13-JAN-2005	Seychelles	Guernsey	Panama Papers
WESTERN ATLANTIC TRADING AND CONSULTING LTD.	15-JAN-2001	Seychelles	Seychelles	Panama Papers
ASTONVILLE HOLDINGS LIMITED	19-OCT-2005	Seychelles	Seychelles	Panama Papers
GLOBAL STANDARD SOCIÉTÉ ANONYME	14-JUN-2000	Seychelles	Mauritius	Panama Papers
AVANA TRADING LTD.	05-JUL-2004	Seychelles	Switzerland	Panama Papers
INTEGRATED MANAGEMENT SERVICES LIMITED	07-AUG-2001	Seychelles	Seychelles	Panama Papers
KENSINGTON LANE LTD.	24-OCT-2005	Seychelles	Monaco	Panama Papers
JEYA GROUP LIMITED	11-JAN-2001	Seychelles	Hong Kong	Panama Papers
ARIES HOLDINGS CORP.	06-JUL-2000	Seychelles	Cyprus	Panama Papers
FAIRFIELD INDUSTRIES LTD.	24-OCT-2005	Seychelles	Monaco	Panama Papers
TARK INVESTMENTS LTD.	26-JAN-2005	Seychelles	Lebanon	Panama Papers
SKYLINE CONSULTANCY SERVICES LIMITED	16-OCT-2001	Seychelles	Seychelles	Panama Papers
DOTCOM CONSULTING LIMITED	11-JUN-1999	Seychelles	Isle of Man	Panama Papers
EAGLE ENTERPRISES LIMITED	16-JAN-2003	Seychelles	United Arab Emirates	Panama Papers
ANSON LIMITED	23-JAN-2001	Seychelles	Cyprus	Panama Papers
ALSACE PROPERTIES LIMITED	21-DEC-2004	Seychelles	United Arab Emirates	Panama Papers
VENTURETEK CONSULTANTS LIMITED	06-APR-2004	Seychelles	Switzerland	Panama Papers
YORKLAND TRADING LIMITED	28-JUN-2004	Seychelles	Luxembourg	Panama Papers
THISLER AND FIRES INVESTMENT LTD	03-JUN-1996	Seychelles	British Virgin Islands	Panama Papers
Hunyin Ltd.	06-JAN-2003	Seychelles	Seychelles	Panama Papers
CASALA LIMITED	07-DEC-2004	Seychelles	Liechtenstein	Panama Papers
AIR SERVICES INTERNATIONAL LTD.	14-FEB-2001	Seychelles	United Arab Emirates	Panama Papers
SOL COMPUTING LIMITED	23-FEB-2001	Seychelles	Cyprus	Panama Papers
BELLECHOICE ENTERPRISES INC.	23-MAY-2000	Seychelles	Samoa	Panama Papers
GLOBAL PROFIT GROUP LIMITED	27-MAR-2001	Seychelles	Hong Kong	Panama Papers
INTERNATIONAL VACUUM SYSTEM LTD.	01-MAR-2001	Seychelles	United Arab Emirates	Panama Papers
CEDARCREST ESTATES LTD.	06-JAN-2000	Seychelles	Belize	Panama Papers
ELECTRO SHOCK LIMITED	01-JUL-2004	Seychelles	United Arab Emirates	Panama Papers
PRIVATEQUITY INC.	05-JUL-2004	Seychelles	Switzerland	Panama Papers
RANGOON INTERNATIONAL INC.	09-MAR-2001	Seychelles	Belize	Panama Papers
Power Computer Corporation	28-DEC-2004	Seychelles	Bulgaria	Panama Papers
INDUSTRIAL TRADE GROUP LTD.	19-SEP-2005	Seychelles	Poland	Panama Papers
GLOBAL TELECOM LTD.	19-JAN-2005	Seychelles	Panama	Panama Papers
WIGMORE CORPORATION	09-MAR-2001	Seychelles	Belize	Panama Papers
SWINSTON CONTINENTAL INC.	10-DEC-2002	Seychelles	Cyprus	Panama Papers
GRANT ENTERPRISES INC.	13-JAN-2003	Seychelles	Jersey	Panama Papers
OVERSEAS ENTERPRISE LIMITED	15-SEP-2005	Seychelles	Switzerland	Panama Papers
RYDSTON INCORPORATED	24-JAN-2005	Seychelles	Dominican Republic	Panama Papers
BLAIR INTERNATIONAL LTD.	24-OCT-2005	Seychelles	Switzerland	Panama Papers
CALIFORNIA DREAMS LTD.	09-DEC-2004	Seychelles	Luxembourg	Panama Papers
ROWEN LTD.	10-JAN-2005	Seychelles	Liechtenstein	Panama Papers
JIMENA LIMITED	23-JAN-2003	Seychelles	Panama	Panama Papers
KINNEY S.A.	02-DEC-2004	Seychelles	Panama	Panama Papers
VERA CONSULTANTS LTD.	25-FEB-2003	Seychelles	Switzerland	Panama Papers
POWER INVEST & TRADE CORP.	29-MAR-2003	Seychelles	Cyprus	Panama Papers
IDUNA INVEST LTD.	16-NOV-2004	Seychelles	Luxembourg	Panama Papers
JOHNSON'S RESEARCH COMPANY LTD.	29-JAN-2001	Seychelles	Samoa	Panama Papers
NEW WORLD LTD	03-APR-2003	Seychelles	Mauritius	Panama Papers
LADYBIRD INC.	03-APR-2001	Seychelles	Panama	Panama Papers
DUX LTD.	10-DEC-2004	Seychelles	Samoa	Panama Papers
PALMERSTONE ASSET MANAGEMENT S.A.	05-FEB-2001	Seychelles	Samoa	Panama Papers
DRAGON MULTI PROJECT LTD	16-JAN-2003	Seychelles	Panama	Panama Papers
VAMPROS LIMITED	22-FEB-2001	Seychelles	Panama	Panama Papers
FUTURE WIDE LTD.	10-JAN-2000	Seychelles	Samoa	Panama Papers

7 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 7%

Briefkastenfirmen auf den Seychellen Tabelle 19

STELLA CAPITAL CORP.	20-NOV-2003	Seychelles	Brazil	Panama Papers
NOVATEK ENTERPRISES, INC.	11-MAY-2006	Seychelles	China	Panama Papers
ZENTURIO S.A.	20-FEB-2003	Seychelles	Cyprus	Panama Papers
WATERHOUSE LTD.	19-JUL-2001	Seychelles	Samoa	Panama Papers
KARAUD INTERNATIONAL INC.	25-JUL-2001	Seychelles	Belize	Panama Papers
Futura Ltd.	01-JUN-2005	Seychelles	Monaco	Panama Papers
FERGO LIMITED	25-MAY-2005	Seychelles	Panama	Panama Papers
GREENHILLS AGENCIES S.A.	25-MAY-2005	Seychelles	Panama	Panama Papers
Tarzet Limited	17-DEC-2004	Seychelles	Liechtenstein	Panama Papers
MAYFIELD MANAGEMENT S.A.	03-JUN-2005	Seychelles	Switzerland	Panama Papers
ACORN TECHNOLOGIES LTD.	13-NOV-2000	Seychelles	Cyprus	Panama Papers
HOWY S.A.	25-MAY-2005	Seychelles	Luxembourg	Panama Papers
NATWAYS LTD.	13-JUN-2001	Seychelles	Cyprus	Panama Papers
AZUR GROUP CORP.	19-JUL-2001	Seychelles	Cyprus	Panama Papers
SALESTREETS S.A.	09-AUG-2001	Seychelles	Panama	Panama Papers
THOMPSON CONTINENTAL CORP.	21-SEP-2000	Seychelles	Cyprus	Panama Papers
GATEWAY COMMUNICATIONS INTERNATIONAL LIMITED	27-JUL-2001	Seychelles	United Kingdom	Panama Papers
MATIS LTD.	12-SEP-2001	Seychelles	Samoa	Panama Papers
GYROPLANE LTD.	10-MAY-2006	Seychelles	Panama	Panama Papers
ELESKA LTD.	16-MAY-2006	Seychelles	Samoa	Panama Papers
SODELI FINANCE CORP.	25-MAY-2005	Seychelles	Panama	Panama Papers
SAVOY INVESTMENTS LIMITED	16-APR-2004	Seychelles	Switzerland	Panama Papers
CAPITAL PROPERTIES LIMITED	26-OCT-2000	Seychelles	Isle of Man	Panama Papers
Millex International Limited	03-AUG-2005	Seychelles	United Arab Emirates	Panama Papers
CAMEO GROUP S.A.	19-AUG-2005	Seychelles	Switzerland	Panama Papers
TABOGA INTERNATIONAL LTD.	16-AUG-2001	Seychelles	Luxembourg	Panama Papers
LYRIAN LIMITED	15-JUN-2004	Seychelles	Samoa	Panama Papers
INCENTIVE TRAVEL LTD.	02-JUL-2004	Seychelles	Samoa	Panama Papers
BRETTON LIMITED	16-MAY-2002	Seychelles	United Arab Emirates	Panama Papers
WTM LTD.	10-OCT-2003	Seychelles	Samoa	Panama Papers
CROCAL LTD	15-OCT-2003	Seychelles	Samoa	Panama Papers
FORRES TRADING LIMITED	19-APR-1996	Seychelles	United Arab Emirates	Panama Papers
ELLIS INTERNATIONAL INC.	16-JUN-1999	Seychelles	Luxembourg	Panama Papers
DISHFORD LTD.	19-MAY-2006	Seychelles	Monaco	Panama Papers
ROVE INTERNATIONAL LTD.	06-JUN-2000	Seychelles	Seychelles	Panama Papers
LYNTON HOLDINGS LIMITED	18-SEP-2003	Seychelles	Seychelles	Panama Papers
SILHOUETTE CORPORATION INC.	16-MAR-2001	Seychelles	Venezuela	Panama Papers
DUSSEK INVESTMENTS INC.	14-JUN-2005	Seychelles	Monaco	Panama Papers
DRAGON WISE LTD.	15-JAN-1999	Seychelles	Panama	Panama Papers
MANDY LTD	23-APR-2003	Seychelles	Seychelles	Panama Papers
Harbourside Investments Ltd.	14-JUN-2005	Seychelles	United States	Panama Papers
SUNSHINE HOLDINGS LTD.	08-MAR-2000	Seychelles	Hong Kong	Panama Papers
CENTRAL INVESTMENTS CORP.	04-AUG-2004	Seychelles	Panama	Panama Papers
TOP MOUNTAIN INVESTMENT LIMITED	31-JUL-2000	Seychelles	Panama	Panama Papers
MILLENNIUM INVESTMENTS INC.	15-OCT-1999	Seychelles	France	Panama Papers
ELNINA FINE ARTS LTD.	26-JUL-2004	Seychelles	Panama	Panama Papers
GLOBAL COMMERCE SYSTEMS LTD.	25-NOV-2003	Seychelles	Panama	Panama Papers
LIVINGSTON ENTERPRISES INC.	05-JAN-2000	Seychelles	Samoa	Panama Papers
ANGLETON FINANCE INC.	05-JAN-2000	Seychelles	Samoa	Panama Papers
ICEBLADE LTD.	24-AUG-2004	Seychelles	Samoa	Panama Papers
PARE'S LTD.	09-DEC-2003	Seychelles	Samoa	Panama Papers
ZECONN COMPONENT COMPANY LIMITED	23-OCT-2001	Seychelles	Hong Kong	Panama Papers
YELLOW BAMBOU TRADING INC.	15-JUN-2005	Seychelles	Ecuador	Panama Papers
GOLDEN GOOSE S.A.	15-JUN-2005	Seychelles	Panama	Panama Papers
BISOU S.A.	09-JUN-2005	Seychelles	Switzerland	Panama Papers
SILVER TEARS INVESTMENT CORP.	15-JUN-2005	Seychelles	Switzerland	Panama Papers
R.V.D.E.R. LTD.	24-DEC-2003	Seychelles	Samoa	Panama Papers
NORCROSS COMMERCIAL ENTERPRISES LIMITED	16-OCT-2001	Seychelles	Bahamas	Panama Papers
CRAMER LIMITED	08-OCT-2003	Seychelles	Estonia	Panama Papers
THE TEA LIMITED	18-OCT-2001	Seychelles	Hong Kong	Panama Papers
ATLANT MONT LTD.	16-OCT-2003	Seychelles	Cyprus	Panama Papers
HANG TECH LIMITED	06-MAR-2001	Seychelles	Hong Kong	Panama Papers
LAVROS ENTERPRISES LTD.	22-JUL-2004	Seychelles	Cyprus	Panama Papers
GALINTEX PROPERTIES LIMITED	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
BLUE INTERNATIONAL INC.	05-MAR-1999	Seychelles	Monaco	Panama Papers
RODEX S.A.	27-JUN-2005	Seychelles	Switzerland	Panama Papers
DUNSMORE S.A.	14-JUN-2005	Seychelles	Monaco	Panama Papers
SELCO INTERNATIONAL INC.	03-JUN-2005	Seychelles	Monaco	Panama Papers
MERLOTT CONTINENTAL INC.	05-NOV-2003	Seychelles	Cyprus	Panama Papers
TPFF LIMITED	10-NOV-2003	Seychelles	Switzerland	Panama Papers
SAS S.A.	26-MAY-2000	Seychelles	Cyprus	Panama Papers
PARAGON CAPITAL CORP.	18-MAY-2005	Seychelles	Panama	Panama Papers
G & G S.A.	26-MAY-2000	Seychelles	Cyprus	Panama Papers
HENDERSON INVESTMENT INC.	03-JUN-2005	Seychelles	Switzerland	Panama Papers
ROSSVALE LIMITED	29-JAN-1999	Seychelles	Jersey	Panama Papers
ELEXPAH S.A.	10-JUN-2005	Seychelles	Venezuela	Panama Papers
MONDRIAN LTD.	10-NOV-2003	Seychelles	Switzerland	Panama Papers
GORDON FINANCE LTD.	21-SEP-1999	Seychelles	Belize	Panama Papers
ISIDORE VACANCES & LOISIRS, S.A.	21-DEC-1999	Seychelles	Panama	Panama Papers
PROTON INVESTMENT & FINANCE LIMITED	30-MAY-2001	Seychelles	Cyprus	Panama Papers
MATRISN ENTERPRISES, INC.	15-MAY-2006	Seychelles	China	Panama Papers
AIMABLE S.A.	23-JUN-2000	Seychelles	Isle of Man	Panama Papers
BASAMA DIAMONDS LTD.	16-JUN-2005	Seychelles	United Kingdom	Panama Papers
YUE KAI INTERNATIONAL LTD.	16-MAY-2006	Seychelles	Hong Kong	Panama Papers
BELENOS STREET LTD.	19-MAY-2006	Seychelles	Monaco	Panama Papers
OVERTON & FULLER LTD.	16-JUN-2005	Seychelles	Seychelles	Panama Papers
REDWALL LIMITED	24-NOV-2000	Seychelles	Belize	Panama Papers
WOODGREEN TRADING LTD.	10-AUG-1998	Seychelles	Panama	Panama Papers
WINFIELD LTD.	19-MAR-2003	Seychelles	Luxembourg	Panama Papers
OCEAN STEEL INTERNATIONAL INC.	17-JAN-2005	Seychelles	Switzerland	Panama Papers
DAYBREAK LTD.	18-JAN-2005	Seychelles	Samoa	Panama Papers
JEROMY KEES INVEST LTD.	10-APR-2003	Seychelles	Samoa	Panama Papers
GREAT HONEST LIMITED	25-APR-2003	Seychelles	Hong Kong	Panama Papers
CONVENTPHARMA SARL	27-FEB-2001	Seychelles	Switzerland	Panama Papers
FIELDING INTERNATIONAL LTD.	19-JAN-2005	Seychelles	Switzerland	Panama Papers
LORIMAR LIMITED	24-JAN-2005	Seychelles	Panama	Panama Papers
TRIPOD MANAGEMENT NV	04-FEB-2000	Seychelles	United Kingdom	Panama Papers
STRATEGIC PLANNING AND FINANCING INTERNATIONAL INC.	17-NOV-2003	Seychelles	Bahamas	Panama Papers
CADIRA INTERNATIONAL S.A.	14-OCT-2004	Seychelles	Switzerland	Panama Papers
WONDER INTERNATIONAL INC.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers

13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 13%

Briefkastenfirmen auf den Seychellen Tabelle 20

GREENA CORP.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
SUNLIGHT INTERNATIONAL CO., LTD.	27-SEP-2012	Seychelles	Hong Kong	Panama Papers
Daffodil S.A.	01-JUN-2005	Seychelles	Monaco	Panama Papers
CORTO LTD.	01-JUN-2005	Seychelles	Monaco	Panama Papers
TECINVEST ASSOCIATES LIMITED	14-JUN-2005	Seychelles	Monaco	Panama Papers
PH ERSEN CORPORATION	10-NOV-1999	Seychelles	Estonia	Panama Papers
GREENBERG HOLDINGS CORP.	14-JUN-2005	Seychelles	Monaco	Panama Papers
TENKEY GROUP LTD.	15-JUN-2005	Seychelles	Monaco	Panama Papers
KEPPEL LAND LIMITED	23-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
COLEX TRADING LIMITED	30-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
BELAIR LTD	23-APR-2003	Seychelles	Bahamas	Panama Papers
FRONTLINE TECHNOLOGY LIMITED	30-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
PROGEN ENTERPRISES LIMITED	31-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
BEAUVIS LIMITED	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
TIFFORT CONSULTING INC.	13-JUN-2001	Seychelles	Panama	Panama Papers
WOODMAN INC.	20-MAY-2003	Seychelles	Panama	Panama Papers
DANCETRIBE INC.	19-NOV-1999	Seychelles	Switzerland	Panama Papers
MANFIELD INTERNATIONAL LTD.	04-FEB-2005	Seychelles	Switzerland	Panama Papers
ARCON GROUP LTD.	15-JUN-2005	Seychelles	Monaco	Panama Papers
BENADO CORPORATION	03-AUG-2001	Seychelles	Bulgaria	Panama Papers
LOTUS INTERNATIONAL HOLDINGS LTD.	14-AUG-2001	Seychelles	Hong Kong	Panama Papers
WW MARKETING & PRODUCTION CONSULTANTS LTD.	05-MAY-1999	Seychelles	Switzerland	Panama Papers
METROPOLITAN INVESTMENTS LIMITED	13-SEP-1999	Seychelles	United Kingdom	Panama Papers
IONEX INC.	30-MAY-2001	Seychelles	United Arab Emirates	Panama Papers
Sarta Holding S.A.	01-FEB-2005	Seychelles	Liechtenstein	Panama Papers
SHRIMA LAKS INTERNATIONAL LTD.	22-MAR-2001	Seychelles	Hong Kong	Panama Papers
TRANSVIEW HOLDING LIMITED	31-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
MAYFRAN LIMITED	05-APR-2006	Seychelles	United Arab Emirates	Panama Papers
ARKO ENTERPRISES LIMITED	05-MAR-2002	Seychelles	Hong Kong	Panama Papers
ADAB TRADING COMPANY	10-JUL-2001	Seychelles	United Arab Emirates	Panama Papers
FRONT TRADING INC.	24-JAN-2005	Seychelles	Panama	Panama Papers
REGENT INVESTMENT SA.	05-MAR-1999	Seychelles	Switzerland	Panama Papers
TRIBUNE INTERNATIONAL INC.	15-MAR-2000	Seychelles	Belize	Panama Papers
CARAMADE LIMITED	17-APR-2006	Seychelles	United Arab Emirates	Panama Papers
TANEN CORPORATION	15-JUN-2005	Seychelles	Monaco	Panama Papers
STRATEGIC PLANNING AND FINANCING INTERNATIONAL INC.	17-NOV-2003	Seychelles	Seychelles	Panama Papers
INTERTEAM LTD.	16-JUL-2001	Seychelles	Cyprus	Panama Papers
COFFIESSIEN HOLDING LIMITED	17-APR-2006	Seychelles	United Arab Emirates	Panama Papers
PRECIANA MINING LIMITED	31-MAR-2004	Seychelles	United Arab Emirates	Panama Papers
AMI BROWN CO.	26-AUG-2004	Seychelles	Switzerland	Panama Papers
WANG KEE MANUFACTURING LIMITED	12-MAR-2002	Seychelles	Hong Kong	Panama Papers
TAHMINA TOTAL AIRCRAFT LEASING INC.	21-AUG-2001	Seychelles	United Arab Emirates	Panama Papers
HEALTH LIFE SUPPLIERS B.V.	18-FEB-2000	Seychelles	Switzerland	Panama Papers
WTMO CONSULTING LTD.	27-SEP-2001	Seychelles	Samoa	Panama Papers
INTERCONTACT LTD.	18-OCT-2001	Seychelles	Samoa	Panama Papers
I.T. INTERNATIONAL CONSULTING LTD.	29-OCT-2001	Seychelles	Panama	Panama Papers
GUERRERO ENTERPRISES S.A.	18-JAN-1999	Seychelles	Belize	Panama Papers
DANZIG LIMITED	09-FEB-2001	Seychelles	Lesotho	Panama Papers
SEAMAIL TRAVEL INC.	28-NOV-2001	Seychelles	Panama	Panama Papers
BOXTER INTERNATIONAL CORP.	28-NOV-2001	Seychelles	Panama	Panama Papers
OIL INTEGRATED SERVICES INTERNATIONAL, LIMITED	13-AUG-2001	Seychelles	United States	Panama Papers
JSS INTERNATIONAL LINKS LIMITED	01-JUL-2004	Seychelles	United Arab Emirates	Panama Papers
METRO STAR INTERNATIONAL LTD.	08-FEB-2001	Seychelles	Panama	Panama Papers
CHEVALIER COMPAGNIE S.A.	09-MAY-2003	Seychelles	Belize	Panama Papers
PROIMPEX LTD.	21-FEB-2001	Seychelles	Samoa	Panama Papers
WORLDWIDE PACIFIC (OVERSEAS) INTERNATIONAL HOLDINGS INC.	20-JUN-2003	Seychelles	Hong Kong	Panama Papers
VOYAGE VENTURES LIMITED	05-MAY-2005	Seychelles	United Kingdom	Panama Papers
CONSULT ART LANCELOT LTD.	12-JAN-2001	Seychelles	Switzerland	Panama Papers
LARA LIMITED	03-MAY-2004	Seychelles	United Arab Emirates	Panama Papers
PENDLE LIMITED	07-SEP-2001	Seychelles	Panama	Panama Papers
TOBIE LIMITED	29-AUG-2005	Seychelles	Switzerland	Panama Papers
LEXYS LIMITED	20-SEP-2005	Seychelles	Nigeria	Panama Papers
STERLING CONSULTANCY LIMITED	09-MAR-2001	Seychelles	Cyprus	Panama Papers
ORION INVEST & TRADE CORP.	16-JUL-2001	Seychelles	Cyprus	Panama Papers
PROFITS PROPHETS LIMITED	10-JUL-2002	Seychelles	Seychelles	Panama Papers
INTERNATIONAL FINANCE AND INVESTMENT CORP.	12-FEB-2004	Seychelles	United Kingdom	Panama Papers
SALVAIR INVESTMENTS INC.	09-MAR-2001	Seychelles	Venezuela	Panama Papers
PELICAN INVESTMENTS LIMITED	30-JAN-2001	Seychelles	Hong Kong	Panama Papers
TOP GLORY TRADING LIMITED	31-JUL-2000	Seychelles	Panama	Panama Papers
MAURICE INTERNATIONAL INC.	11-FEB-1999	Seychelles	Belize	Panama Papers
AGRI INVESTMENTS INC.	15-MAY-2001	Seychelles	United States	Panama Papers
WORLD SERVICE GROUP INC.	06-SEP-1999	Seychelles	Belize	Panama Papers
PEMEME INTERNATIONAL LTD.	13-APR-2000	Seychelles	Switzerland	Panama Papers
ILDIA LIMITED	03-MAY-2004	Seychelles	United Arab Emirates	Panama Papers
BILLION JOIN INTERNATIONAL LIMITED	29-APR-2004	Seychelles	Hong Kong	Panama Papers
BARNEY LIMITED	06-JUL-2004	Seychelles	Luxembourg	Panama Papers
TESSIN LTD.	06-JUL-2004	Seychelles	Luxembourg	Panama Papers
BLUE BEACH ENTERPRISES LTD.	16-MAR-2001	Seychelles	Venezuela	Panama Papers
6263 INVESTMENTS INC.	30-APR-2001	Seychelles	Venezuela	Panama Papers
DIRECT RESEARCH INC.	08-MAY-2001	Seychelles	Isle of Man	Panama Papers
Meynon Holdings, Inc.	14-NOV-2000	Seychelles	Panama	Panama Papers
SARI INC.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
KONRAD RESORT LTD.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
IBERICAN SERVICES LTD.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
EZNAR ESTATE INC.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
ADLON CONSULTANTS LTD.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
AIR LEASING CAPITAL LIMITED	19-JUL-2004	Seychelles	United Arab Emirates	Panama Papers
GRYSEL CORPORATION	02-AUG-2004	Seychelles	Samoa	Panama Papers
RICHWOOD GROUP LIMITED	06-AUG-2004	Seychelles	Hong Kong	Panama Papers
MARCOMAN LIMITED	23-JAN-2002	Seychelles	Hong Kong	Panama Papers
LEAPER HOLDINGS S.A.	27-MAY-1999	Seychelles	Panama	Panama Papers
INTERNATIONAL SOLUTIONS LTD.	16-MAY-2001	Seychelles	Cyprus	Panama Papers
KIRA LIMITED	19-JAN-1999	Seychelles	Cyprus	Panama Papers
NEWPORT INTERNATIONAL INC.	11-FEB-1999	Seychelles	Belize	Panama Papers
EAGLE SMART LIMITED	30-JAN-2001	Seychelles	Panama	Panama Papers
GRAPH FINANCE S.A.	24-SEP-1999	Seychelles	Switzerland	Panama Papers
ROYSTON OVERSEAS LIMITED	28-JUN-2004	Seychelles	United Kingdom	Panama Papers
UNITRANS S.A.	12-SEP-2000	Seychelles	Switzerland	Panama Papers
GLOBAL JUICES INC.	28-APR-2004	Seychelles	Ecuador	Panama Papers
YORK INVESTMENTS LIMITED	12-OCT-1999	Seychelles	Guernsey	Panama Papers

11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 11%

101 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 10,1%.
(9+9+9+8+13+6+16+7+13+11)

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