|
|
|
<< >>
15.580 Briefkastenfirmen auf den Seychellen 04
Briefkastenfirmen auf den Seychellen Tabellen 31-40
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)
| Teilen : |
Facebook |
|
Twitter
|
|
|
|
Briefkastenfirmen auf den Seychellen Tabellen 31-40
aus: The International Consorcium of Investigative Journalists (ICIJ): Off shore leaks: https://offshoreleaks.icij.org/search?j=SEY&q=
Briefkastenfirmen auf den Seychellen Tabelle 31
6 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 6%
MTOPC LTD. 19-DEC-2007 Seychelles Hong Kong Panama Papers GARRISON TRADING LTD. 01-AUG-2006 Seychelles Samoa Panama Papers ZANO CORP. 17-FEB-2005 Seychelles Panama Panama Papers DEUTER INVEST CORP. 22-MAY-2001 Seychelles Luxembourg Panama Papers ALCON TRADING LTD. 14-OCT-2003 Seychelles Samoa Panama Papers INOVA IN HOME CO., LTD 31-DEC-2007 Seychelles Hong Kong Panama Papers JUPITER HOLDINGS INC. 20-MAY-2005 Seychelles United Arab Emirates Panama Papers IP CONSULTING LTD. 27-JUL-2005 Seychelles Samoa Panama Papers Aperture Capital Partners Limited 04-AUG-2005 Seychelles Guernsey Panama Papers South Cross Ltd. 01-JUN-2005 Seychelles Monaco Panama Papers Valona Camp Ltd. 01-JUN-2005 Seychelles Monaco Panama Papers JINGYI INTERNATIONAL ENTERPRISE GROUP LIMITED 12-JAN-2006 Seychelles Hong Kong Panama Papers ARIYAN INVESTMENTS INC. 05-JUL-2006 Seychelles Seychelles Panama Papers TIMBERLAND HILL HOLDING INC. 20-MAY-2005 Seychelles United Arab Emirates Panama Papers Bavarian International Investment Ltd. 20-MAY-2005 Seychelles United Arab Emirates Panama Papers SYCAMORE LTD. 21-SEP-2001 Seychelles Samoa Panama Papers WESSTON LTD. 03-OCT-2001 Seychelles Samoa Panama Papers CIXI KANGDA IMP. & EXP. CO., LTD. 28-JUN-2006 Seychelles Hong Kong Panama Papers TAIZHOU BAK MACHINERY CO., LTD. 28-JUN-2006 Seychelles Hong Kong Panama Papers ACETEC INC. 04-JAN-2006 Seychelles Luxembourg Panama Papers Reach The Top Ltd. 15-APR-2005 Seychelles Liechtenstein Panama Papers CORDELL TRADING INC. 22-MAY-2001 Seychelles Luxembourg Panama Papers CORIN CORP. 22-MAY-2001 Seychelles Luxembourg Panama Papers ERIKON LTD. 22-MAY-2001 Seychelles Luxembourg Panama Papers WILLIAMS PARK LTD. 28-JUN-2006 Seychelles Monaco Panama Papers FENIX ASSETS MANAGEMENT LTD. 16-OCT-2003 Seychelles Switzerland Panama Papers OCEAN SERENE S.A. 06-JUL-2006 Seychelles Luxembourg Panama Papers KEY-WEST CORP. 26-OCT-2005 Seychelles Panama Panama Papers AS Baltija Services Ltd. 07-SEP-2006 Seychelles Panama Panama Papers RICCIO CORP. 17-JUN-2005 Seychelles Luxembourg Panama Papers TECHDOME INTERNATIONAL LTD. 10-MAY-2005 Seychelles Luxembourg Panama Papers Dunbar International Investments Limited 20-MAY-2005 Seychelles United Arab Emirates Panama Papers FENTUS LTD. 13-JUN-2005 Seychelles Luxembourg Panama Papers NANO PROPERTIES S.A. 27-NOV-2007 Seychelles Luxembourg Panama Papers Gecko Ltd. 01-JUN-2005 Seychelles Monaco Panama Papers AMARIL GROUP S.A. 20-OCT-2004 Seychelles Panama Panama Papers IVANA CONSULTANTS S.A. 20-JUL-2007 Seychelles Luxembourg Panama Papers PDCH LTD. 25-JUL-2007 Seychelles Samoa Panama Papers CANTIS LTD. 03-JAN-2008 Seychelles Luxembourg Panama Papers MID SEA IMPEX LTD. 18-JAN-2002 Seychelles United Arab Emirates Panama Papers CONSTRUCTION SERVICES LTD. 31-JUL-2007 Seychelles Samoa Panama Papers AQUALAGNA S.A. 08-AUG-2007 Seychelles Panama Panama Papers SMART COMMUNICATION LTD. 09-JUN-2006 Seychelles Lebanon Panama Papers KYVELI LIMITED 30-JAN-2003 Seychelles Cyprus Panama Papers DOMINION SALES LTD 29-AUG-2001 Seychelles Hong Kong Panama Papers DORKING CORP. 28-JUN-2006 Seychelles Monaco Panama Papers NEXUS COMPANY LIMITED 11-DEC-2000 Seychelles Singapore Panama Papers PENTONVILLE LTD. 30-JUN-2006 Seychelles Monaco Panama Papers BOURBON FINANCE INTERNATIONAL LTD. 13-MAY-2005 Seychelles Singapore Panama Papers BASILICATE HOLDING S.A. 26-OCT-2004 Seychelles Switzerland Panama Papers DARGEVAL LTD. 30-JUN-2006 Seychelles Monaco Panama Papers SUMMER PALACE GROUP LIMITED 03-JUN-2002 Seychelles Hong Kong Panama Papers UNIVERSAL HEDGE GROUP INC. 14-JUN-2002 Seychelles Switzerland Panama Papers ACTON PARK LTD. 13-APR-2005 Seychelles Monaco Panama Papers VISTA ENTERPRISES LTD 02-AUG-2001 Seychelles Hong Kong Panama Papers LIMMAT S.A. 03-MAR-2006 Seychelles Luxembourg Panama Papers KEYWEST DEVELOPEMENTS LIMITED 22-OCT-2004 Seychelles United Kingdom Panama Papers NAVILLE LTD. 16-JAN-2006 Seychelles Luxembourg Panama Papers CAMDEN HOUSE LTD. 13-APR-2005 Seychelles Monaco Panama Papers MILVERTON LTD. 13-APR-2005 Seychelles Monaco Panama Papers Lucky Charm Ltd. 01-JUN-2005 Seychelles Monaco Panama Papers WEALTHY UNICORN LIMITED 26-MAR-2003 Seychelles Hong Kong Panama Papers KITI LIMITED 22-MAY-2003 Seychelles Cyprus Panama Papers HATOS INTERNATIONAL INC. 17-JAN-2006 Seychelles Switzerland Panama Papers SOOTY TERN COMPANY CORP. 13-SEP-2000 Seychelles Niue Panama Papers Banty Limited 20-APR-2005 Seychelles Liechtenstein Panama Papers INTERNATIONAL MANAGEMENT CORP. S.A. 26-SEP-2003 Seychelles Panama Panama Papers ACQUAMARIN S.A. 28-APR-2005 Seychelles Panama Panama Papers CONSTANT LTD. 28-JUN-2000 Seychelles Panama Panama Papers Dark Vador Ltd. 01-JUN-2005 Seychelles Monaco Panama Papers CENTROS LTD. 27-NOV-2007 Seychelles Panama Panama Papers CEMASCO LOGISTIC S.A. 25-MAY-2005 Seychelles Panama Panama Papers CAPRICORN CO. S.A. 24-JUL-2000 Seychelles Luxembourg Panama Papers ENERGY INVESTMENT HOLDINGS LTD. 22-APR-2005 Seychelles Switzerland Panama Papers MOLSON GARDENS LTD. 30-JUN-2006 Seychelles Monaco Panama Papers TYPHOON FINANCE LTD. 22-OCT-2004 Seychelles Luxembourg Panama Papers VALOREM HOLDING S.A. 04-NOV-2004 Seychelles Switzerland Panama Papers IKANA CONSULTING S.A. 25-MAY-2005 Seychelles Panama Panama Papers CHEERY INTERNATIONAL TRADE CO., LTD. 30-JUN-2006 Seychelles Hong Kong Panama Papers ROSEBUD LLC 08-AUG-2007 Seychelles Panama Panama Papers Matrix Trading LTD. 09-FEB-2006 Seychelles United Arab Emirates Panama Papers May Holding Limited 03-NOV-2004 Seychelles United Arab Emirates Panama Papers RAVELO S.A. 26-SEP-2006 Seychelles Panama Panama Papers NORDPOLE INC. 02-DEC-2004 Seychelles Panama Panama Papers BOND HOLDING LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers FREEBORN HOLDING LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers SHAMS INVESTMENT LIMITED 13-OCT-2004 Seychelles United Arab Emirates Panama Papers SUN BEACH LIMITED 14-OCT-2004 Seychelles United Arab Emirates Panama Papers WELLFORD PLACE LTD. 13-APR-2005 Seychelles Monaco Panama Papers CRAFTON LIMITED 17-NOV-2004 Seychelles United Arab Emirates Panama Papers HOLZHAMMER FINANCIAL & CONSULTING LTD. 08-MAR-2005 Seychelles Samoa Panama Papers OXY ENTERPRISES S.A. 16-DEC-2004 Seychelles Samoa Panama Papers WEST PARK LTD. 13-APR-2005 Seychelles Monaco Panama Papers NINGBO JUSTIN BEARING CO., LTD. 14-FEB-2006 Seychelles Hong Kong Panama Papers DALEWILL INVESTMENT LTD. 31-DEC-2004 Seychelles Samoa Panama Papers CENTROMASH LTD. 02-OCT-2003 Seychelles Samoa Panama Papers KANGDE DEVELOPMENT LTD. 12-SEP-2006 Seychelles China Panama Papers METRO SUPPORT SERVICES S.A. 16-APR-2003 Seychelles Samoa Panama Papers STAR BEE INTERNATIONAL LIMITED 20-JAN-2006 Seychelles Hong Kong Panama Papers RELIANCE TRADING COMPANY 26-JAN-2006 Seychelles United Arab Emirates Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 32
4 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 4%
EMBOSS INVESTMENTS S.A. 27-MAY-2003 Seychelles Switzerland Panama Papers TRINE, INC. 25-JAN-2006 Seychelles Belize Panama Papers NINGBO SUNRISE ENTERPRISES CO., LTD. 16-MAR-2006 Seychelles Panama Panama Papers WCC LTD 10-OCT-2003 Seychelles Samoa Panama Papers CAMIAR INVESTMENTS LIMITED 30-MAY-2003 Seychelles Samoa Panama Papers EUROMAX ALLIANCE LTD. 12-NOV-2004 Seychelles Ireland Panama Papers CAPITAL INVESTMENTS LIMITED 09-NOV-2004 Seychelles Cyprus Panama Papers MISMA INDUSTRIES LTD. 28-NOV-2007 Seychelles Samoa Panama Papers WAIKIKI INVESTMENTS AND FINANCE S.A. 10-JUN-2005 Seychelles Panama Panama Papers ECOINVEST LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers ARFIKONA LIMITED 10-JUN-2005 Seychelles United Arab Emirates Panama Papers SOUTH PACIFIC DEVELOPMENT LTD. 19-MAY-2005 Seychelles Canada Panama Papers GLATZ SELIGMAN LTD. 04-MAY-2005 Seychelles Samoa Panama Papers SILVER LINE PRODUCTION LIMITED 13-DEC-2007 Seychelles Samoa Panama Papers FULTON GARDENS LTD. 25-APR-2005 Seychelles Monaco Panama Papers KERUBO LTD. 13-MAY-2005 Seychelles Samoa Panama Papers KELVERTON LTD. 25-APR-2005 Seychelles Monaco Panama Papers New Century Eye Co. Ltd. - 20-DEC-2000 Seychelles Hong Kong Panama Papers GOOD HOLDINGS LTD. 03-JAN-2008 Seychelles Hong Kong Panama Papers DIDGERIDOO LTD. 03-JAN-2008 Seychelles Panama Panama Papers GERLIND CORP. 03-JAN-2008 Seychelles Luxembourg Panama Papers Nathan Ltd. 01-JUN-2005 Seychelles Monaco Panama Papers SEHEFA LTD. 08-JUN-2005 Seychelles Israel Panama Papers HERNANDEZ & FERNANDEZ, S.A. 25-MAY-2006 Seychelles Andorra Panama Papers Alpari IDC Corp. 28-JUN-2006 Seychelles United Arab Emirates Panama Papers BRITTON LTD. 03-JAN-2008 Seychelles Panama Panama Papers HEMISPHERE ENERGY ASSOCIATES CORP. 07-JAN-2008 Seychelles Samoa Panama Papers LOHMANN INTERNATIONAL INVESTMENT CO., LTD. 10-JUL-2006 Seychelles China Panama Papers TRAVEL & SHOW PARTNERS LTD. 07-JAN-2008 Seychelles Samoa Panama Papers CORAL REEF LTD. 28-APR-2005 Seychelles Luxembourg Panama Papers FINSBURY MANOR LTD. 25-APR-2005 Seychelles Monaco Panama Papers GESTINA MANAGEMENT LTD. 18-APR-2005 Seychelles Liechtenstein Panama Papers PRIME SUCCESS LIMITED 06-JUN-2002 Seychelles Hong Kong Panama Papers BALLMAR CORPORATION 18-OCT-2004 Seychelles Cyprus Panama Papers DUNSTER LTD. 05-JAN-2005 Seychelles Panama Panama Papers ORWELL BUSINESS LTD. 04-DEC-2007 Seychelles Uruguay Panama Papers BRILLIANT INTERNATIONAL LTD. 03-JAN-2008 Seychelles Hong Kong Panama Papers NARCISSE CORP. 08-FEB-2006 Seychelles Luxembourg Panama Papers ARDENSTAR TRADING S.A. 03-JUN-2005 Seychelles Monaco Panama Papers JAGO EQUITIES S.A. 23-OCT-2006 Seychelles Bahamas Panama Papers RUSHMORE CORPORATION 01-FEB-2006 Seychelles Monaco Panama Papers WOOD GREEN LTD. 28-JUN-2005 Seychelles Monaco Panama Papers YORKLAND CORPORATION 01-FEB-2006 Seychelles Monaco Panama Papers CADBURY MANOR LTD. 25-APR-2005 Seychelles Monaco Panama Papers CHARTLEY SERVICES LTD. 14-JUN-2005 Seychelles Isle of Man Panama Papers BARKLAY MANOR LTD. 25-APR-2005 Seychelles Monaco Panama Papers SOLARIS LTD. 19-JUL-2000 Seychelles Samoa Panama Papers JACKPOT INVESTMENT LTD. 29-NOV-2006 Seychelles Luxembourg Panama Papers LUDOS ADV. LTD. 01-FEB-2006 Seychelles Monaco Panama Papers Polo Partners Inc. 02-FEB-2006 Seychelles Belize Panama Papers RACINE HOLDINGS LTD. 23-FEB-2006 Seychelles Monaco Panama Papers WIN FIELD LIMITED 11-JAN-2005 Seychelles Hong Kong Panama Papers I.D.E. LIMITED 13-DEC-2000 Seychelles Samoa Panama Papers COSTA FORTUNA S.A. 11-OCT-2004 Seychelles Panama Panama Papers E & M MANUFACTURING LTD 30-NOV-2004 Seychelles United Arab Emirates Panama Papers BURBERRY MANOR LTD. 25-APR-2005 Seychelles Monaco Panama Papers CRAFT EQUITIES LTD. 11-OCT-2004 Seychelles Panama Panama Papers PALLADIUM LTD. 13-OCT-2004 Seychelles Panama Panama Papers VISCUM INVESTMENTS S.A. 25-OCT-2006 Seychelles Gibraltar Panama Papers PACIFIC OCEAN LIMITED 31-JUL-2000 Seychelles Panama Panama Papers DOLAND S.A. 10-JAN-2005 Seychelles Luxembourg Panama Papers KATTY INC. 10-JAN-2005 Seychelles Luxembourg Panama Papers GENERAL FACTOR S.A. 21-JUN-2002 Seychelles Panama Panama Papers MYBART LTD. 06-NOV-2000 Seychelles Samoa Panama Papers ESTINGHILL INVESTMENTS LTD. 05-JUL-2006 Seychelles Panama Panama Papers ERMINE MANAGEMENT CORP. 05-JUL-2006 Seychelles Panama Panama Papers BALMORAL FINANCIAL LIMITED 09-JAN-2008 Seychelles Belize Panama Papers MELTIS S.A. 16-JAN-2006 Seychelles Panama Panama Papers Blueberry Field S.A. 01-JUN-2005 Seychelles Monaco Panama Papers ALICE HOLDING S.A. 08-JUN-2005 Seychelles Luxembourg Panama Papers LEIFTRI LTD. 19-JAN-2006 Seychelles Panama Panama Papers BEST FAME INDUSTRIAL LIMITED 24-OCT-2006 Seychelles Hong Kong Panama Papers Qingdao Everbright Machinery Co., Ltd. 06-NOV-2006 Seychelles Hong Kong Panama Papers Kanas Holding Limited 03-NOV-2004 Seychelles Panama Panama Papers Yansoon Holding Limited 03-NOV-2004 Seychelles Panama Panama Papers Red Dragon Investment Limited 03-NOV-2004 Seychelles Panama Panama Papers PRO TRADE INTERNATIONAL LTD. 08-NOV-2004 Seychelles Samoa Panama Papers LANCY INTERNATIONAL S.A. 19-NOV-2004 Seychelles Panama Panama Papers PAMPELISCHKA LTD. 14-DEC-2004 Seychelles Samoa Panama Papers YAQUE LIMITED 27-FEB-2004 Seychelles United Arab Emirates Panama Papers HEANOR INTERNATIONAL INC. 16-DEC-2004 Seychelles Panama Panama Papers GALARTEN INVESTMENTS S.A. 17-JAN-2005 Seychelles Switzerland Panama Papers FANENKANE INVESTMENTS LTD. 31-DEC-2004 Seychelles Samoa Panama Papers ATARO S.A. 10-JAN-2005 Seychelles Panama Panama Papers ALDRIDGE HOLDING S.A. 08-MAR-2004 Seychelles Brazil Panama Papers LATVINA LIMITED 17-NOV-2004 Seychelles United Arab Emirates Panama Papers TEMPI FINANCE INC. 06-DEC-2004 Seychelles United Kingdom Panama Papers NC MARKETING SERVICES LIMITED 24-AUG-2006 Seychelles Luxembourg Panama Papers SIMPLY COMMERCE LTD. 06-JUL-2005 Seychelles United Arab Emirates Panama Papers MURRAY HOLDING S.A. 13-JUL-2006 Seychelles Seychelles Panama Papers KITC INTERNATIONAL INC. 25-MAR-2003 Seychelles Switzerland Panama Papers DARTIS BUSINESS LTD. 16-APR-2003 Seychelles Cyprus Panama Papers OXFORD MARKETING GROUP LTD. 01-MAR-2007 Seychelles Uruguay Panama Papers FIREX AGENCY LIMITED 28-AUG-2006 Seychelles United Arab Emirates Panama Papers KINGWOOD INTERNATIONAL LTD. 22-MAY-2003 Seychelles Cyprus Panama Papers HIGH TECHNOLOGY LTD. 01-MAR-2006 Seychelles Hong Kong Panama Papers NIKOS INVEST & TRADE CORP. 16-APR-2003 Seychelles Cyprus Panama Papers SKY INVEST & TRADE LTD. 13-JUN-2003 Seychelles Cyprus Panama Papers Angco S.A. 30-NOV-2006 Seychelles Lebanon Panama Papers YERIN LTD. 04-MAY-2006 Seychelles Switzerland Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 33
10 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 10%
HIGH STONE ENTERPRISES LIMITED 13-MAR-2007 Seychelles Hong Kong Panama Papers YLS GARMENT CO., LTD. 13-MAR-2007 Seychelles Hong Kong Panama Papers Fexon International Limited 03-AUG-2005 Seychelles United Kingdom Panama Papers COLOR-LIFE INTERNATIONAL CO., LTD. 17-MAR-2006 Seychelles Hong Kong Panama Papers C.J.I. CO., LTD. 21-MAR-2006 Seychelles Hong Kong Panama Papers KARINE LIMITED 16-MAR-2006 Seychelles Isle of Man Panama Papers LAN TIEN CAPITAL LTD. 28-MAR-2006 Seychelles Belize Panama Papers FIT FORMPARTS INDUSTRIAL CO., LTD. 03-APR-2006 Seychelles Hong Kong Panama Papers CONSORTIUM HOLDINGS INC. 24-OCT-2005 Seychelles Monaco Panama Papers FAITH INVESTMENTS INTERNATIONAL CORPORATION 17-AUG-2005 Seychelles Philippines Panama Papers GLOBAL PROJECTS CONSULTANCY M.E. INC. 02-JUN-2003 Seychelles United Arab Emirates Panama Papers LONE STAR LIMITED 22-NOV-2006 Seychelles Israel Panama Papers SILVER DAWN LIMITED 16-OCT-2003 Seychelles Israel Panama Papers INTERSALES INC. 16-OCT-2001 Seychelles Cyprus Panama Papers Investcopco Ltd. 09-JUL-2003 Seychelles United Arab Emirates Panama Papers SUSSMANN OVERSEAS LTD. 23-JUN-2003 Seychelles Monaco Panama Papers ORIENT TRADING LTD. 10-JUL-2001 Seychelles United Arab Emirates Panama Papers EDGEMATRIX MEA INC. 27-JUL-2001 Seychelles United Arab Emirates Panama Papers CRISMAR LTD. 16-OCT-2003 Seychelles Monaco Panama Papers UNIVERSAL INVESTMENT & HOLDINGS INC. 31-OCT-2005 Seychelles Singapore Panama Papers PHOENIX MARKETING S.A. 21-AUG-2003 Seychelles Luxembourg Panama Papers Tabla Rasa International Ltd. 18-AUG-2005 Seychelles Thailand Panama Papers (CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY
SERVICES LTD.03-JUL-2001 Seychelles United Arab Emirates Panama Papers Doveside Limited 20-SEP-2006 Seychelles United Kingdom Panama Papers THE GOLDEN LINE INC 21-MAY-2003 Seychelles United Arab Emirates Panama Papers Blue Creole Sea Limited 16-MAR-2006 Seychelles United Arab Emirates Panama Papers SUNRISE CORPORATION S.A. 31-OCT-2001 Seychelles Brazil Panama Papers BO-BO INTERNATIONAL CO. LIMITED 30-MAR-2006 Seychelles Hong Kong Panama Papers MAYFAIR INTERNATIONAL LTD. 28-MAR-2006 Seychelles Singapore Panama Papers SANDRAGON TRADING LIMITED 31-OCT-2001 Seychelles Seychelles Panama Papers PIXBIRD LTD. 03-NOV-2005 Seychelles Switzerland Panama Papers CHEMICAL MARKETING WORLDWIDE INC. 25-SEP-2003 Seychelles Switzerland Panama Papers BRILLIANT FINANCE S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers LANTIC CORP. 17-NOV-2005 Seychelles Cyprus Panama Papers DUNSMORE CORPORATION LIMITED 28-MAR-2006 Seychelles Singapore Panama Papers FINANCIAL GLOBAL ADVISORS LTD. 11-JUN-2003 Seychelles Panama Panama Papers ASTONVILLE HOLDINGS LIMITED 19-OCT-2005 Seychelles Bahamas Panama Papers ANNAPURNA HOLDINGS LTD. 01-DEC-2005 Seychelles Switzerland Panama Papers NOORZAK INVESTMENTS LTD. 02-MAY-2006 Seychelles United Arab Emirates Panama Papers DEMILANE TRADING LTD. 10-JUL-2003 Seychelles Seychelles Panama Papers ARECA LTD. 13-JUN-2001 Seychelles Cyprus Panama Papers FILOTEX EUROPE INC. 19-JUL-2001 Seychelles Cyprus Panama Papers Inter-Laken Limited 12-JAN-2005 Seychelles United Kingdom Panama Papers TZB LTD. 27-OCT-2005 Seychelles Samoa Panama Papers GREYFIELD LIMITED 23-JUL-2001 Seychelles Isle of Man Panama Papers EVEREST S.A. 29-NOV-2005 Seychelles Switzerland Panama Papers ABDARA HOLDINGS LIMITED 06-FEB-2007 Seychelles Spain Panama Papers FALSON & CO. 06-DEC-2005 Seychelles Luxembourg Panama Papers SMOOTH WINDS LTD. 06-SEP-2005 Seychelles Panama Panama Papers POETS LIMITED 19-AUG-2003 Seychelles Switzerland Panama Papers SANKAR GROUP CORP. 10-JUL-2003 Seychelles United Arab Emirates Panama Papers EDEKO CORPORATION LTD. 25-MAY-2005 Seychelles Luxembourg Panama Papers FABIUS EQUITIES S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers DELTA DEVELOPMENT S.A. 22-MAY-2001 Seychelles Luxembourg Panama Papers SOUTHERN HOLDINGS S.A. 22-MAY-2001 Seychelles Luxembourg Panama Papers SEGUDET S.A. 17-NOV-2005 Seychelles Andorra Panama Papers SHERWELL INVESTMENTS INC. 19-NOV-2001 Seychelles Samoa Panama Papers GOYA ASSETS LIMITED 25-MAY-2005 Seychelles Luxembourg Panama Papers ELADOR CORP. 17-NOV-2005 Seychelles Luxembourg Panama Papers YELLOW ROCK LTD. 13-DEC-2001 Seychelles Samoa Panama Papers B & B CONSULTANTS S.A. 25-MAY-2005 Seychelles Panama Panama Papers RIMA INVESTMENTS LTD. 09-OCT-2006 Seychelles Switzerland Panama Papers AUSTIN HOUSE LTD. 24-OCT-2005 Seychelles Switzerland Panama Papers CHERRYMOON INVESTMENT LTD. 23-OCT-2003 Seychelles Cyprus Panama Papers PROMAC HOLDINGS LTD. 19-JUL-2001 Seychelles Cyprus Panama Papers SUMMER FIESTA LIMITED 01-JUL-2003 Seychelles Hong Kong Panama Papers GLOBAL TRADING ASSOCIATES S.A. 17-SEP-2001 Seychelles Turkey Panama Papers SCILTEX ENTERPRISES INC. 26-OCT-2001 Seychelles Cyprus Panama Papers SINCERE INDUSTRIES LIMITED 03-APR-2006 Seychelles Hong Kong Panama Papers BALMER LTD. 08-NOV-2001 Seychelles Cyprus Panama Papers HRC INVESTMENTS LTD. 15-JAN-2002 Seychelles Cyprus Panama Papers INFINITY PRODUCTS LIMITED 18-OCT-2001 Seychelles Hong Kong Panama Papers PREMIER COMPUTER 23-OCT-2003 Seychelles United Arab Emirates Panama Papers COCIS S.A. 18-JUL-2003 Seychelles Luxembourg Panama Papers Private Line Investments Ltd. 13-MAR-2007 Seychelles United Arab Emirates Panama Papers HEXAGON ENTERPRISES LTD. 27-JAN-2004 Seychelles United Arab Emirates Panama Papers AGRICO COMPANY LTD. 28-NOV-2003 Seychelles Switzerland Panama Papers ASHBURN INTERNATIONAL, INC. 14-MAR-2007 Seychelles Hong Kong Panama Papers BLACK PEARL INVESTMENTS INC. 25-JAN-2002 Seychelles Switzerland Panama Papers EAST EUROPE PHARMA GROUP LTD. 06-FEB-2002 Seychelles Cyprus Panama Papers FERT LTD. 29-OCT-2003 Seychelles Monaco Panama Papers PENTON INTERNATIONAL LIMITED 05-OCT-2001 Seychelles Switzerland Panama Papers VERTEX TARGET INTERNATIONAL CO., LIMITED 26-SEP-2006 Seychelles Hong Kong Panama Papers Tristore Limited 11-NOV-2005 Seychelles Cyprus Panama Papers VISHOUSE LTD. 06-DEC-2005 Seychelles Luxembourg Panama Papers OmniSource International Inc. 12-DEC-2005 Seychelles Saint Kitts and Nevis Panama Papers CIMI AERO LTD. 06-DEC-2001 Seychelles United Arab Emirates Panama Papers ZMIE SUNRISE COMPANY LIMITED 03-OCT-2006 Seychelles Hong Kong Panama Papers MULTILINK ENTERPRISES LIMITED 09-DEC-2003 Seychelles United Arab Emirates Panama Papers MERFORD BUSINESS CORP. 07-FEB-2002 Seychelles Cyprus Panama Papers FU CHEONG DEVELOPMENT LIMITED 07-AUG-2001 Seychelles Hong Kong Panama Papers Evergreen Grove Holdings Limited 16-SEP-2005 Seychelles Isle of Man Panama Papers PENDLE & BRAITHWAITE LIMITED 14-DEC-2001 Seychelles Panama Panama Papers PROFON INVEST & TRADE INC. 28-FEB-2002 Seychelles Cyprus Panama Papers HAIMO INTERNATIONAL INC. 21-JAN-2002 Seychelles United Arab Emirates Panama Papers MARBAG TRADING LTD. 27-DEC-2001 Seychelles United Arab Emirates Panama Papers INTEGRATED MANAGEMENT SERVICES LIMITED 07-AUG-2001 Seychelles Isle of Man Panama Papers ASTRO BUSINESS LTD. 05-JAN-2004 Seychelles Cyprus Panama Papers EKO IMPORT & EXPORT LTD. 23-OCT-2006 Seychelles Hong Kong Panama Papers MONDAS SERVICES INC. 01-DEC-2005 Seychelles Panama Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 34
17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 17%
ELAVON S.A. 06-DEC-2005 Seychelles Switzerland Panama Papers GALWAY PROPERTIES LIMITED 11-JAN-2001 Seychelles Belize Panama Papers DELANCEY LIMITED 26-DEC-2003 Seychelles Panama Panama Papers INTERNET INNOVATION INVESTMENT LTD. 13-DEC-2005 Seychelles Luxembourg Panama Papers MINCO INTERNATIONAL LIMITED 26-DEC-2001 Seychelles Mauritius Panama Papers TONIC LIMITED 13-MAR-2006 Seychelles United Kingdom Panama Papers Emerald Assets Ltd. 15-FEB-2007 Seychelles Gibraltar Panama Papers EASYKIT INTERNATIONAL LIMITED 31-MAR-2006 Seychelles United Arab Emirates Panama Papers PANORAMA ENTERPRISES INC. 25-JAN-2002 Seychelles Ecuador Panama Papers L.B. LTD. 27-MAY-2003 Seychelles Samoa Panama Papers HASTAN FINANCE S.A. 04-MAY-2006 Seychelles Switzerland Panama Papers WING CHEUNG INTERNATIONAL LIMITED 04-JAN-2006 Seychelles Hong Kong Panama Papers PAN ZONE COMPANY LIMITED 23-NOV-2001 Seychelles Hong Kong Panama Papers MANON INVESTMENTS LIMITED 06-FEB-2007 Seychelles Spain Panama Papers MOULAN LIMITED 28-SEP-2005 Seychelles United Arab Emirates Panama Papers DIDIER LTD. 13-JUN-2003 Seychelles Panama Panama Papers Moritz Investment Corp. 02-MAY-2006 Seychelles Liechtenstein Panama Papers KNIGHTSBRIDGE HOLDING LTD. 29-NOV-2006 Seychelles Switzerland Panama Papers Limoges Inc. 22-DEC-2005 Seychelles Switzerland Panama Papers JAMES MARTIN CONSULTING LTD. 11-JUL-2003 Seychelles Samoa Panama Papers GAMBIT TRADING LIMITED 16-JUL-2003 Seychelles Samoa Panama Papers Batrona Investments Limited 26-OCT-2006 Seychelles Switzerland Panama Papers DREXEL MANAGEMENT LTD. 01-APR-2002 Seychelles Thailand Panama Papers CLEARWATERS CORP. 31-OCT-2003 Seychelles Switzerland Panama Papers JJHE CONSULTING LIMITED 09-JAN-2001 Seychelles Cyprus Panama Papers IKONA LTD. 20-SEP-2005 Seychelles Luxembourg Panama Papers GHIA PROPERTIES LTD. 16-OCT-2006 Seychelles Panama Panama Papers YANCO INTERNATIONAL LIMITED 04-OCT-2005 Seychelles Switzerland Panama Papers QUAY LIMITED 17-APR-2002 Seychelles Cyprus Panama Papers DESTEAN LIMITED 11-MAY-2005 Seychelles Samoa Panama Papers ArcNames Ltd. 11-NOV-2003 Seychelles Hong Kong Panama Papers SISTEMAS Y SERVICIOS S. A. 05-DEC-2006 Seychelles Guatemala Panama Papers Square Field Inc. 23-OCT-2006 Seychelles Liechtenstein Panama Papers AENVICK LTD. 10-MAY-2005 Seychelles Samoa Panama Papers WOLVERHAMPTON UNION CORP. 17-OCT-2001 Seychelles Samoa Panama Papers Metropole Corp. 16-DEC-2005 Seychelles Uruguay Panama Papers ARMSTRONG INVESTMENTS INC. 22-MAR-2002 Seychelles Brazil Panama Papers WOODMAN INTERNATIONAL LTD 07-NOV-2003 Seychelles Samoa Panama Papers RICHMOND PARK LTD. 24-OCT-2005 Seychelles Monaco Panama Papers RAWSON FINANCE LTD. 21-JAN-2002 Seychelles Samoa Panama Papers COUNTERMINE INVESTMENTS LIMITED 26-JAN-2004 Seychelles Hong Kong Panama Papers CHADRON ADVISORS LTD. 18-JAN-2001 Seychelles United Kingdom Panama Papers LANDSTROW LTD. 28-JAN-2002 Seychelles Samoa Panama Papers KALIDASA S.A. 19-SEP-2005 Seychelles Switzerland Panama Papers GERIWELL MANAGEMENT S.A. 23-SEP-2005 Seychelles Liechtenstein Panama Papers ARGOSY HOLDINGS LIMITED 14-NOV-2003 Seychelles Cyprus Panama Papers SKY CROWN COMPANY LIMITED 12-NOV-2003 Seychelles Panama Panama Papers PHANARI INVESTMENT & FINANCE LTD. 09-NOV-2001 Seychelles Cyprus Panama Papers FORWEX LTD. 14-DEC-2001 Seychelles Samoa Panama Papers EGMONT HOLDINGS S.A. 25-NOV-2003 Seychelles Switzerland Panama Papers THORP CONSULTING INC. 15-JAN-2002 Seychelles Samoa Panama Papers GESTRIMO 75 LTD 16-OCT-2006 Seychelles Panama Panama Papers TAKTSHANG S.A. 29-NOV-2006 Seychelles Luxembourg Panama Papers WASCO INVESTMENTS LTD. 17-JAN-2002 Seychelles Canada Panama Papers Addes International Limited 10-OCT-2005 Seychelles United Arab Emirates Panama Papers DARNHAM & CARTER LTD. 23-JAN-2002 Seychelles Samoa Panama Papers MP TRADING LTD. 20-FEB-2002 Seychelles Samoa Panama Papers BRIDGE & STATICS LTD. 25-OCT-2006 Seychelles Samoa Panama Papers ALLRISK INVESTMENT LTD. 04-OCT-2005 Seychelles Samoa Panama Papers CHELLO INVEST S.A. 26-FEB-2002 Seychelles Samoa Panama Papers GRACE LIMITED 03-SEP-2003 Seychelles United Arab Emirates Panama Papers BANGOR ENTERPRISES LTD. 04-OCT-2005 Seychelles Panama Panama Papers VENTON EUROPE INC. 04-JUN-2002 Seychelles Cyprus Panama Papers BEDLINGTON ENTERPRISES CORP. 22-MAR-2002 Seychelles Panama Panama Papers DODY S.A. 01-APR-2002 Seychelles Luxembourg Panama Papers HUGUES S.A. 01-APR-2002 Seychelles Luxembourg Panama Papers RICH NICE INTERNATIONAL LTD. 30-JAN-2001 Seychelles Panama Panama Papers FARMA LTD. 31-MAR-2005 Seychelles Monaco Panama Papers HAMIDIY EH HOLDING LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers IMPACT INVESTMENT AND HOLDING LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers SUNRISE EQUITIES LIMITED 08-OCT-2004 Seychelles Luxembourg Panama Papers QINGDAO RICH CO., LTD. 18-JUL-2006 Seychelles China Panama Papers Dikaios Services Inc 22-SEP-2006 Seychelles Brazil Panama Papers Oziris Investments Limited 27-JUN-2005 Seychelles Switzerland Panama Papers FRONTIER GROUP CORPORATION 22-JUN-2005 Seychelles Antigua and Barbuda Panama Papers ZELDA INTERNATIONAL INC. 21-OCT-2004 Seychelles Dominican Republic Panama Papers WORLDWIDE DIAMOND & JEWELLERY TRADING
LIMITED14-JUN-2002 Seychelles Switzerland Panama Papers SANDER PARTICIPATION CORPORATION 04-JUL-2005 Seychelles Switzerland Panama Papers EXICO S.A. 06-JUL-2005 Seychelles Switzerland Panama Papers PRECIOUS MINERAL MARKETING CORPORATION 28-JUN-2005 Seychelles Switzerland Panama Papers BDA LTD. 02-FEB-2004 Seychelles Samoa Panama Papers ROBIN ASSETS LTD. 09-OCT-2006 Seychelles Panama Panama Papers AIR (KAZAKHSTAN) CARGO COMPANY INC. 20-JUN-2002 Seychelles United Arab Emirates Panama Papers MEDICAL SKY SUPPLIES CO. LTD. 25-JUN-2002 Seychelles United Arab Emirates Panama Papers UNIVERSAL (GROUPS) LIMITED 15-JUN-2001 Seychelles Hong Kong Panama Papers GLOBAL TRADING & MARKETING LTD. 15-SEP-2004 Seychelles United Arab Emirates Panama Papers Crowton Company Services Limited 21-AUG-2002 Seychelles Isle of Man Panama Papers KANLAND CORP. 18-SEP-2006 Seychelles Samoa Panama Papers LYSSOS S.A. 10-JAN-2005 Seychelles Panama Panama Papers NORTHSTAR TRADING CORPORATION 12-APR-2001 Seychelles Panama Panama Papers FINNEY INTERNATIONAL LTD. 19-JAN-2005 Seychelles Switzerland Panama Papers ABC METALLURGY LIMITED 18-SEP-2006 Seychelles Hong Kong Panama Papers ANTIRO LIMITED 18-MAR-2005 Seychelles Singapore Panama Papers Binland International Co., Ltd. 04-JAN-2005 Seychelles Hong Kong Panama Papers ARKO MANAGEMENT INVESTMENT LTD. 15-SEP-2005 Seychelles Uruguay Panama Papers REGENTS PARK INVESTMENTS LTD. 03-OCT-2005 Seychelles Lebanon Panama Papers WEST END INTERNATIONAL LTD. 19-JAN-2005 Seychelles Switzerland Panama Papers PALM SPRINGS INTERNATIONAL LTD. 19-JAN-2005 Seychelles Switzerland Panama Papers WIN MASTER HOLDINGS CORPORATION LIMITED 11-JAN-2005 Seychelles Hong Kong Panama Papers URIEL HOLDING INC. 18-SEP-2006 Seychelles Luxembourg Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 35
17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 17%
STANHOPE INVESTMENTS LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers SEPIEL LTD. 21-MAR-2005 Seychelles Monaco Panama Papers JUBILEE PARTNERS LTD. 10-MAR-2005 Seychelles Samoa Panama Papers MONDAVI HOLDINGS INC. 08-JUN-2005 Seychelles Monaco Panama Papers HUA LI GROUP LIMITED 11-AUG-2006 Seychelles Hong Kong Panama Papers KELSEY LTD. 05-JAN-2005 Seychelles Panama Panama Papers GONDOLA S.A. 10-JUL-2006 Seychelles Liechtenstein Panama Papers MACHINERY FINANCIAL INVESTMENT LTD. 05-SEP-2001 Seychelles Samoa Panama Papers BARRYMORE LTD. 09-MAR-2005 Seychelles Monaco Panama Papers ABS - OTC LTD. 31-JUL-2002 Seychelles Samoa Panama Papers GLOBAL COMPANY LIMITED 21-AUG-2002 Seychelles Hong Kong Panama Papers MC DOWELL LTD. 15-MAR-2005 Seychelles Samoa Panama Papers GENERAL CONSULTANCY GROUP LIMITED 21-SEP-2006 Seychelles United Kingdom Panama Papers ZOR LTD. 13-OCT-2005 Seychelles Samoa Panama Papers kinghoo Development Co., LTD. 25-SEP-2006 Seychelles Hong Kong Panama Papers KERRYS INDUSTRIAL CO., LTD. 27-SEP-2006 Seychelles Hong Kong Panama Papers NEWTECH GROUP SERVICES LTD. 09-MAR-2005 Seychelles United Arab Emirates Panama Papers KLEEBLAT LIMITED 11-OCT-2004 Seychelles Panama Panama Papers BENATECH LTD. 12-OCT-2004 Seychelles Samoa Panama Papers COMTRADE ASSOCIATES LIMITED 05-APR-2005 Seychelles United Arab Emirates Panama Papers VENUS MARKETING LTD. 14-AUG-2006 Seychelles Luxembourg Panama Papers URANUS MARKETING LTD. 14-AUG-2006 Seychelles Luxembourg Panama Papers INNO- PACIFIC HOLDINGS LIMITED 05-APR-2006 Seychelles United Arab Emirates Panama Papers EMILIE CORPORATION LIMITED 18-MAR-2003 Seychelles Brazil Panama Papers VICTORIA COMPLEX CORPORATION S.A. 01-APR-2003 Seychelles Brazil Panama Papers BURINE GROUP LTD. 05-OCT-2006 Seychelles Uruguay Panama Papers ASHVILLE TRADING LTD. 14-MAY-2002 Seychelles Dominican Republic Panama Papers LUANA CORP. 12-MAY-2005 Seychelles Switzerland Panama Papers CELBRIDGE LIMITED 16-MAY-2002 Seychelles United Arab Emirates Panama Papers Intertrade Services Pte Ltd 04-JUL-2006 Seychelles Hong Kong Panama Papers GAZARIN LIMITED 03-AUG-2006 Seychelles United Arab Emirates Panama Papers TEYMAR LIMITED 20-MAY-2005 Seychelles United Arab Emirates Panama Papers ASTOR INVESTMENTS LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers EAST LINE CONSULTANCY LTD. 03-DEC-2004 Seychelles Lebanon Panama Papers INTERNATIONAL FINANCIAL HOLDING LTD. 03-DEC-2004 Seychelles Lebanon Panama Papers NOTTINGHAM CORPORATION 01-FEB-2006 Seychelles Switzerland Panama Papers LONGBRIDGE INTERNATIONAL LIMITED 05-OCT-2000 Seychelles Isle of Man Panama Papers ARISTO LIMITED 19-JUL-2005 Seychelles United Arab Emirates Panama Papers HAMPCO TRADING LTD. 20-FEB-2006 Seychelles Venezuela Panama Papers Sayury Limited 20-APR-2006 Seychelles United Arab Emirates Panama Papers NIFALITA HIGHTECH LIMITED 02-OCT-2006 Seychelles Cyprus Panama Papers WHITEPEAK LTD. 09-OCT-2006 Seychelles
Panama Papers Santinax Limited 12-JAN-2005 Seychelles Switzerland Panama Papers PRIME STAR INTERNATIONAL LIMITED 10-AUG-2000 Seychelles Hong Kong Panama Papers INTERNATIONAL TELECOM LTD. 19-JAN-2005 Seychelles Panama Panama Papers ELTON PARK LTD. 25-APR-2005 Seychelles Switzerland Panama Papers BAREN LTD. 23-DEC-2004 Seychelles Italy Panama Papers ASCOT MANOR LTD. 25-APR-2005 Seychelles Switzerland Panama Papers WILDBEACH S.A. 24-FEB-2006 Seychelles Switzerland Panama Papers AC Intellpropy Ltd. 23-FEB-2006 Seychelles Switzerland Panama Papers BIAO ZHI INVESTMENT LIMITED 30-AUG-2007 Seychelles Panama Panama Papers AC Administration Ltd. 23-FEB-2006 Seychelles Switzerland Panama Papers BENTLEY INTERNATIONAL LTD. 19-JAN-2005 Seychelles Switzerland Panama Papers MCA CORP. 09-FEB-2005 Seychelles Panama Panama Papers KRAFTENBERG INVESTMENTS INC. 22-AUG-2006 Seychelles Luxembourg Panama Papers PENNANT HILLS S.A. 17-FEB-2005 Seychelles Panama Panama Papers ARCON ENTERPRISES LIMITED 05-NOV-2004 Seychelles Samoa Panama Papers BLACKFORD HOUSE LTD. 24-OCT-2005 Seychelles Switzerland Panama Papers LANCELLOT D'ORLEANS LTD. 28-OCT-2005 Seychelles Switzerland Panama Papers JUNAM HOLDINGS CORP. 06-SEP-2007 Seychelles Panama Panama Papers ACEVIEW INC. 24-FEB-2006 Seychelles Panama Panama Papers GARAMOND LTD. 12-APR-2005 Seychelles Switzerland Panama Papers GLENFORD LTD. 12-APR-2005 Seychelles Switzerland Panama Papers DUNOON HOLDINGS S.A. 17-FEB-2005 Seychelles Dominican Republic Panama Papers BLANFORD INVESTMENTS S.A. 22-FEB-2005 Seychelles Dominican Republic Panama Papers CLAYDOR LIMITED 24-FEB-2006 Seychelles Panama Panama Papers HASHIBA S.A. 17-MAR-2006 Seychelles Panama Panama Papers PIA G. LIMITED 11-SEP-2000 Seychelles Panama Panama Papers BASSEY HOUSE LTD. 24-FEB-2006 Seychelles Monaco Panama Papers GLOBE FINANCIAL LTD. 11-JAN-2001 Seychelles Samoa Panama Papers BAY INVESTMENTS LTD. 20-DEC-2006 Seychelles Switzerland Panama Papers ASPIAL CORPORATION LIMITED 07-FEB-2006 Seychelles United Arab Emirates Panama Papers PENNY LTD. 27-JAN-2005 Seychelles Monaco Panama Papers URANOS S.A. 11-AUG-2006 Seychelles Luxembourg Panama Papers Tinido Limited 01-FEB-2005 Seychelles Switzerland Panama Papers Manhattan Asset Management Company Limited 30-AUG-2006 Seychelles Thailand Panama Papers PLATINIUM CONTRACT AND SECURITY LTD. 12-NOV-2004 Seychelles Lebanon Panama Papers FANAR HOLDING LIMITED 20-JUL-2006 Seychelles United Arab Emirates Panama Papers INVERSIONES TURISTICAS, INC. 21-MAR-2005 Seychelles Guatemala Panama Papers DELTA FORST INTERNATIONAL LTD. 14-MAR-2005 Seychelles United Arab Emirates Panama Papers DALMATA LIMITED 06-APR-2005 Seychelles Luxembourg Panama Papers HILLROY INTERNATIONAL LIMITED 07-MAR-2005 Seychelles Russia Panama Papers POLLY CAPITAL HOLDINGS LTD. 28-FEB-2005 Seychelles Lebanon Panama Papers AGRADO S.A. 06-OCT-2006 Seychelles Cyprus Panama Papers M.E.A. DEVELOPMENT LTD. 10-NOV-2004 Seychelles Panama Panama Papers BENTIS LTD. 10-JAN-2005 Seychelles Luxembourg Panama Papers NEWARK S.A. 10-JAN-2005 Seychelles Luxembourg Panama Papers BRAVO INTERNATIONAL SERVICES INC. 26-OCT-2004 Seychelles United Arab Emirates Panama Papers SONIA LTD. 31-MAR-2005 Seychelles Seychelles Panama Papers CONDOR INTERNATIONAL CORPORATION SERVICES
LTD.01-DEC-2004 Seychelles Switzerland Panama Papers HAMPSTEAD PARK LTD. 24-OCT-2005 Seychelles Monaco Panama Papers GOLDEN MOUNTAIN S.A. 07-OCT-2004 Seychelles Andorra Panama Papers WINWOOD CORP. 05-OCT-2006 Seychelles Luxembourg Panama Papers ABBERTON MANAGEMENT LTD. 06-FEB-2006 Seychelles United Arab Emirates Panama Papers CARATEC INC. 17-NOV-2005 Seychelles Panama Panama Papers CLAYSON S.A. 17-NOV-2005 Seychelles Panama Panama Papers PML LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers BEX HOLDING LTD. 24-MAR-2005 Seychelles Lebanon Panama Papers A & HATMAN LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers INDIGOSTAR S.A. 01-MAR-2006 Seychelles Switzerland Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 36
13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 13%
DAVENTRY LTD. 24-OCT-2005 Seychelles Monaco Panama Papers STARGLOW S.A. 11-AUG-2006 Seychelles Luxembourg Panama Papers YAMAYO INVEST. LTD. 16-MAR-2007 Seychelles Switzerland Panama Papers LEESGATE LIMITED 25-JAN-2005 Seychelles Guernsey Panama Papers BOURGES INC. 24-FEB-2006 Seychelles Luxembourg Panama Papers NORTH STAR OIL EQUIPMENT INC. 03-JAN-2001 Seychelles United Arab Emirates Panama Papers 13 CONSULTING S.A. 28-OCT-2005 Seychelles Switzerland Panama Papers WAVELAND LIMITED 08-JAN-2001 Seychelles Cyprus Panama Papers EOCC LIMITED 27-JAN-2005 Seychelles United Arab Emirates Panama Papers WW M&C LTD. 08-MAR-2005 Seychelles Samoa Panama Papers SUMMERFIELD TRADING LIMITED 24-OCT-2006 Seychelles Switzerland Panama Papers SONYSKY INTERNATIONAL LTD. 29-AUG-2006 Seychelles Hong Kong Panama Papers EDISON SQUARE LTD. 13-APR-2005 Seychelles Monaco Panama Papers Onoma Limited 01-FEB-2005 Seychelles Liechtenstein Panama Papers BLUE STAR EUROPE LTD. 25-MAY-2005 Seychelles Luxembourg Panama Papers LIBERTY SUNSHINE LTD. 04-OCT-2007 Seychelles Samoa Panama Papers HOBART & CIE LIMITED 25-MAY-2005 Seychelles Panama Panama Papers ESTORIL CONSULTANTS S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers FERROLL S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers AUPEX INT'L CO., LTD. 31-AUG-2006 Seychelles Hong Kong Panama Papers SUNCITY INTERNATIONAL LTD. 21-SEP-2007 Seychelles Hong Kong Panama Papers SEASON INVESTMENT S.A. 28-FEB-2006 Seychelles Switzerland Panama Papers MINET HOUSE LTD. 13-APR-2005 Seychelles Monaco Panama Papers MING FUNG HOLDINGS LTD. 20-JAN-2005 Seychelles Hong Kong Panama Papers PLATARENA LIMITED 12-JAN-2005 Seychelles Liechtenstein Panama Papers GARDIA ENTERPRISES LIMITED 28-JUL-2000 Seychelles Samoa Panama Papers PACIFIC TALENT HOLDINGS LIMITED 01-MAR-2006 Seychelles Hong Kong Panama Papers ROSALAND TECHNOLOGY LTD. 01-MAR-2006 Seychelles Hong Kong Panama Papers GRISS S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers JEROL LTD. 17-FEB-2005 Seychelles Luxembourg Panama Papers ASIA ENTERPRISES LIMITED 01-MAR-2006 Seychelles Hong Kong Panama Papers STOW CORPORATION 25-MAY-2005 Seychelles Luxembourg Panama Papers AKA SMART INVESTMENT LIMITED 20-MAR-2007 Seychelles United Arab Emirates Panama Papers RIVERSIDE INVESTMENT CORP. 15-JUL-2004 Seychelles Luxembourg Panama Papers ADDVENTURE CAPITAL PARTNERS LTD. 25-JAN-2005 Seychelles Panama Panama Papers BERO LIMITED 17-FEB-2005 Seychelles Luxembourg Panama Papers VELAS INC. 17-FEB-2005 Seychelles Luxembourg Panama Papers PARKO LTD. 01-MAR-2006 Seychelles Hong Kong Panama Papers ALARIS LTD. 06-APR-2005 Seychelles Luxembourg Panama Papers Lavendel Ltd. 07-SEP-2007 Seychelles Liechtenstein Panama Papers CORNWOOD HOLDINGS LIMITED 01-MAR-2006 Seychelles Hong Kong Panama Papers HAMILTON CAPITAL CORP. 12-NOV-2004 Seychelles Ireland Panama Papers ORIAK LTD. 15-NOV-2004 Seychelles Liechtenstein Panama Papers MERAK UNITED S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers POWER PARTS INTERNATIONAL S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers ROMEO STAR INVEST LTD. 25-MAY-2005 Seychelles Luxembourg Panama Papers PACIFIC EAGLE ENTERPRISES LTD. 01-MAR-2006 Seychelles China Panama Papers WARIUS CORP. 25-MAY-2005 Seychelles Luxembourg Panama Papers CASA TRADING LIMITED 07-FEB-2006 Seychelles United Arab Emirates Panama Papers Carysfort Limited 11-JAN-2006 Seychelles United Arab Emirates Panama Papers ASSORTA LIMITED 11-JAN-2006 Seychelles United Arab Emirates Panama Papers ASTECO LIMITED 11-JAN-2006 Seychelles United Arab Emirates Panama Papers SERMISTAR LIMITED 24-MAR-2006 Seychelles Switzerland Panama Papers ARISTON PROPERTY INVESTMENTS LTD. 30-MAR-2006 Seychelles Lebanon Panama Papers YANDALL BUSINESS LTD. 13-JAN-2006 Seychelles Brazil Panama Papers NLRNIS INTERNATIONAL LTD. 30-MAR-2006 Seychelles Switzerland Panama Papers ROLS LTD. 08-MAY-2006 Seychelles Switzerland Panama Papers VETRO INTERNATIONAL INC. 17-JUL-2003 Seychelles Cyprus Panama Papers NIGHTSTAR INTERNATIONAL INC. 08-OCT-2004 Seychelles Switzerland Panama Papers PURLEY INTERNATIONAL CORP. 19-MAR-2007 Seychelles Bahamas Panama Papers TUBA TRADING LTD. 26-MAR-2007 Seychelles Switzerland Panama Papers ANTARCOM LIMITED 28-AUG-2006 Seychelles United Arab Emirates Panama Papers AMOTERA LIMITED 28-AUG-2006 Seychelles United Arab Emirates Panama Papers MELFORD CONTINENTAL LTD. 17-JUL-2003 Seychelles Cyprus Panama Papers GENEPHEX LTD. 29-JUL-2003 Seychelles Cyprus Panama Papers MORAND INTERNATIONAL LTD. 07-AUG-2003 Seychelles Cyprus Panama Papers BILLIGAN S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers TRANSBULK COMPANY LIMITED 27-MAY-2005 Seychelles Hong Kong Panama Papers BETTOM INC. 03-JAN-2008 Seychelles Luxembourg Panama Papers BURGIS INC. 03-JAN-2008 Seychelles Luxembourg Panama Papers BEAUJOLAIS INC. 31-MAY-2005 Seychelles Luxembourg Panama Papers LODUR S.A. 30-MAY-2005 Seychelles Luxembourg Panama Papers WELLBRIDGE INVESTMENT LTD. 01-MAR-2006 Seychelles Hong Kong Panama Papers Cyclone Logistics Limited 13-MAR-2007 Seychelles Guernsey Panama Papers CLARe TRADE LTD. 03-NOV-2006 Seychelles Seychelles Panama Papers AFRICAN AURA RESOURCES (CAM) LIMITED 10-FEB-2006 Seychelles United Kingdom Panama Papers FAR EAST INTERNATIONAL CORPORATION 27-DEC-2006 Seychelles China Panama Papers OAKYARD INC. 25-MAY-2005 Seychelles Panama Panama Papers ANEMONE LIMITED 30-OCT-2003 Seychelles Panama Panama Papers NASCO INVESTORS LIMITED 25-MAY-2005 Seychelles Luxembourg Panama Papers PENCO S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers CHERRY AND NADIE LIMITED 29-APR-2005 Seychelles Switzerland Panama Papers SMART REACH COMPANY LIMITED 12-NOV-2003 Seychelles Samoa Panama Papers RAVIKOR LTD. 25-MAY-2005 Seychelles Panama Panama Papers City Leader International Limited 03-AUG-2005 Seychelles United Arab Emirates Panama Papers Global King Enterprises Limited 03-AUG-2005 Seychelles United Arab Emirates Panama Papers WALLAND CORP. 30-MAY-2005 Seychelles Luxembourg Panama Papers MPIKA LIMITED 01-JUL-2005 Seychelles Switzerland Panama Papers SALFORD HOUSE LTD. 23-FEB-2006 Seychelles Switzerland Panama Papers RICHMAN CONSULTING S.A. 25-MAY-2005 Seychelles Panama Panama Papers GRAND-SUN ENTERPRISE CO., LTD. 21-JAN-2008 Seychelles China Panama Papers PODENGO S.A. 06-APR-2006 Seychelles Luxembourg Panama Papers BALINESE INC. 06-APR-2006 Seychelles Luxembourg Panama Papers Keltone Developments Limited 18-JAN-2008 Seychelles Panama Panama Papers Leanan Sidhe Inc. 04-FEB-2008 Seychelles Switzerland Panama Papers WAYLAND S.A. 24-JUL-2006 Seychelles Luxembourg Panama Papers MYRTLE LIMITED 03-SEP-2003 Seychelles United Arab Emirates Panama Papers PRAGELATO S.A. 23-FEB-2006 Seychelles Monaco Panama Papers SMALLVILLE & PARTNERS LTD. 25-MAY-2005 Seychelles Luxembourg Panama Papers ISMA CAPITAL LTD. 13-FEB-2008 Seychelles Seychelles Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 37
11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 11%
Optim Investment Limited 29-DEC-2006 Seychelles Hong Kong Panama Papers OLDFIELD CORPORATION 01-FEB-2006 Seychelles Monaco Panama Papers ENCLAR BUSINESS LTD. 22-JUN-2005 Seychelles Andorra Panama Papers WEBER/ROTH LTD. 26-APR-2005 Seychelles Samoa Panama Papers HEALY GROUP S.A. 30-JAN-2006 Seychelles Seychelles Panama Papers QINGDAO YELLOW SEA RUBBER CO., LTD 03-JAN-2007 Seychelles Hong Kong Panama Papers KIFA TRADING CO., LTD 05-FEB-2008 Seychelles Hong Kong Panama Papers ARDEX OVERSEAS CORP. 14-JUN-2005 Seychelles Monaco Panama Papers APPLEBY LTD. 25-APR-2005 Seychelles Monaco Panama Papers VICTORIA ENTERPRISES CORP. 16-FEB-2006 Seychelles Switzerland Panama Papers TAMBOON LIMITED 18-MAY-2005 Seychelles United Arab Emirates Panama Papers VXG TV S.A. 30-JAN-2008 Seychelles Curaçao Panama Papers LAOS HOLDINGS LTD. 07-NOV-2006 Seychelles United Arab Emirates Panama Papers DUDEK S.A. 06-NOV-2006 Seychelles Luxembourg Panama Papers Global Financial Advisors Ltd. 25-APR-2006 Seychelles Switzerland Panama Papers Pekoon Ltd. 12-FEB-2008 Seychelles Thailand Panama Papers DOYLE OVERSEAS LTD. 16-JAN-2007 Seychelles Luxembourg Panama Papers COLMARAEUM LIMITED 06-FEB-2007 Seychelles Gibraltar Panama Papers SILVER SEA DEVELOPMENT LTD. 03-JAN-2007 Seychelles Hong Kong Panama Papers SUPER STAR LTD. 03-JAN-2007 Seychelles Panama Panama Papers BOOLER INVESTMENTS LTD. 23-FEB-2006 Seychelles Samoa Panama Papers HUSH CONSULTING S.A. 14-JUN-2005 Seychelles Monaco Panama Papers DEARDEN LTD. 28-JUN-2005 Seychelles Monaco Panama Papers K 26 LTD. 11-MAY-2005 Seychelles Samoa Panama Papers F.P.H. - FOREST PARK HOLDING LTD. 05-JAN-2007 Seychelles Monaco Panama Papers ARCTIC MANAGEMENT S.A. 15-JUN-2005 Seychelles Monaco Panama Papers CAREV FINANCE S.A. 16-FEB-2005 Seychelles Switzerland Panama Papers CHARDIAM LTD. 14-FEB-2005 Seychelles Switzerland Panama Papers GIUDECCA INTERNAZIONALE LTD. 30-MAR-2006 Seychelles Panama Panama Papers BELAIR HOUSE LTD. 23-FEB-2006 Seychelles Monaco Panama Papers BELLIS INC. 28-APR-2005 Seychelles Luxembourg Panama Papers AMIRO PORTFOLIO LTD. 25-MAY-2005 Seychelles Luxembourg Panama Papers KENA S.A. 17-FEB-2005 Seychelles Luxembourg Panama Papers OLDFIELD EUROPE INC. 21-SEP-2000 Seychelles Cyprus Panama Papers GIANT HILL TECHNOLOGY LTD. 03-JAN-2007 Seychelles Singapore Panama Papers IMPRESSIVE PORTFOLIO MANAGEMENT S.A. 08-SEP-2000 Seychelles Panama Panama Papers MERCURY TRADING LTD. 09-OCT-2000 Seychelles Samoa Panama Papers NEW FAMOUS ENTERPRISES LIMITED 24-JAN-2005 Seychelles Hong Kong Panama Papers KEY-ALL LTD. 03-FEB-2005 Seychelles Hong Kong Panama Papers DEJAMAL LTD. 26-APR-2005 Seychelles Luxembourg Panama Papers CREATIVE IDEAS INVESTMENTS LTD. 01-MAR-2006 Seychelles Hong Kong Panama Papers MORIJA HOLDING S.A. 10-MAY-2005 Seychelles Luxembourg Panama Papers GREYMOND LTD. 09-MAR-2005 Seychelles Monaco Panama Papers HEMINGWAY LTD. 25-APR-2005 Seychelles Switzerland Panama Papers MONASTERIO LIMITED 15-APR-2005 Seychelles Switzerland Panama Papers JOLORE S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers WATER INVESTMENTS LTD. 01-MAR-2006 Seychelles China Panama Papers JUSTE INTERNATIONAL S.A. 24-MAR-2005 Seychelles Brazil Panama Papers HOWARD LTD. 09-MAR-2005 Seychelles Monaco Panama Papers GLOBAL STEEL INVESTMENTS LTD. 18-JUL-2005 Seychelles Switzerland Panama Papers WOLVERINE FINANCE LTD. 02-AUG-2005 Seychelles Switzerland Panama Papers MON-RAB INTERNATIONAL LTD. 08-JAN-2007 Seychelles Hong Kong Panama Papers SUPER BEST INVESTMENT LTD. 03-JAN-2007 Seychelles Hong Kong Panama Papers STAHLCO LTD. 06-SEP-2001 Seychelles Jersey Panama Papers Denway Management Limited 03-AUG-2005 Seychelles United Arab Emirates Panama Papers Booming International Co., Ltd. 09-JAN-2007 Seychelles Hong Kong Panama Papers PALMA CORPORATION LIMITED 09-MAR-2006 Seychelles Panama Panama Papers Sparkway Enterprises Limited 03-AUG-2005 Seychelles United Arab Emirates Panama Papers WARREN HOUSE LTD. 28-JUN-2005 Seychelles Monaco Panama Papers YANION LTD. 15-JUN-2005 Seychelles Monaco Panama Papers BREAKAWAY RESOURCES LIMITED 27-JUL-2006 Seychelles United Arab Emirates Panama Papers CORALINE GROUP LTD. 30-AUG-2004 Seychelles Cyprus Panama Papers WANGBIN DECORATIVE MATERIAL CO., LTD. 13-MAR-2006 Seychelles Hong Kong Panama Papers NINGBO EASY HOUSEWARE CO., LTD. 14-MAR-2006 Seychelles Hong Kong Panama Papers KRESTA HOLDINGS LIMITED 07-SEP-2006 Seychelles United Arab Emirates Panama Papers HOPEWELL ELECTRONICS CO., LTD. 15-MAR-2006 Seychelles Hong Kong Panama Papers Cornaty Limited 20-APR-2005 Seychelles Monaco Panama Papers HARTON CONSULTING CO. LIMITED 06-JAN-2005 Seychelles Hong Kong Panama Papers DUNSTONE LTD. 05-JAN-2005 Seychelles Panama Panama Papers LYNDON LTD. 09-MAR-2005 Seychelles Monaco Panama Papers WILKINS LTD. 09-MAR-2005 Seychelles Monaco Panama Papers BALMORAL HOUSE LTD. 09-MAR-2005 Seychelles Monaco Panama Papers ARSENAL MANOR LTD. 12-APR-2005 Seychelles Switzerland Panama Papers AFRICAN DAWN EQUITY PARTNERS LTD. 07-MAR-2005 Seychelles United Kingdom Panama Papers BYGEL LTD. 04-JAN-2005 Seychelles Italy Panama Papers WOLFSBURG INC. 27-SEP-2007 Seychelles Luxembourg Panama Papers MOOOW LTD. 17-DEC-2004 Seychelles Samoa Panama Papers KARANGA LIMITED 17-NOV-2004 Seychelles United Arab Emirates Panama Papers KALISTER LIMITED 26-SEP-2006 Seychelles United Arab Emirates Panama Papers BANSLOPE TECHNOLOGIES LTD. 27-APR-2005 Seychelles Samoa Panama Papers Burgmann Ltd. 11-MAR-2005 Seychelles Germany Panama Papers GLOBAL BUSINESS TRADE S.A. 12-JAN-2005 Seychelles Samoa Panama Papers OCEAN STAR INTERNATIONAL TRADING CO., LTD 01-OCT-2007 Seychelles China Panama Papers Youlyy Industrial Co., Ltd. 04-SEP-2006 Seychelles Hong Kong Panama Papers Levy Dental Handel GmbH 23-NOV-2005 Seychelles Switzerland Panama Papers Plakar Limited 14-SEP-2006 Seychelles United Arab Emirates Panama Papers CURAÇAO DREAMS S.A 23-NOV-2004 Seychelles Switzerland Panama Papers PACIENDA LIMITED 26-SEP-2006 Seychelles United Arab Emirates Panama Papers RAWSON RESOURCES LIMITED 10-AUG-2006 Seychelles United Arab Emirates Panama Papers GLOBAL VENTURES LIMITED 13-AUG-2007 Seychelles United Arab Emirates Panama Papers CAVENDISH MANOR LTD. 25-APR-2005 Seychelles Monaco Panama Papers A-One Art&Craft Imp&Exp Company Limited 01-OCT-2007 Seychelles Hong Kong Panama Papers BLUE SKY CORPORATION 03-OCT-2005 Seychelles United Kingdom Panama Papers URANEX MANAGEMENT LIMITED 10-AUG-2006 Seychelles United Arab Emirates Panama Papers Al-Dhahab Holdings Corp. 02-OCT-2007 Seychelles United Arab Emirates Panama Papers GREAT WIDE LTD. 03-OCT-2007 Seychelles Hong Kong Panama Papers SUCCESS LINK INTERNATIONAL LIMITED 11-SEP-2006 Seychelles Hong Kong Panama Papers Dingxing Opto-electronic Technology Co., Ltd. 10-NOV-2006 Seychelles Hong Kong Panama Papers KING ISLAND INVESTMENTS LIMITED 13-AUG-2007 Seychelles United Arab Emirates Panama Papers GALI INTERNATIONAL LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 38
14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 14%
ATKINSON LTD. 09-MAR-2005 Seychelles Switzerland Panama Papers SIGURDR LTD. 30-MAR-2006 Seychelles Luxembourg Panama Papers MOUNT TRADING COMPANY LTD. 22-MAY-2006 Seychelles Switzerland Panama Papers AZUL GROUP S.A. 09-DEC-2004 Seychelles Luxembourg Panama Papers (ITALIA) MILLION KIND LIMITED 28-NOV-2001 Seychelles Hong Kong Panama Papers ARKO MANAGEMENT LIMITED 04-APR-2002 Seychelles Hong Kong Panama Papers CORNICHE S.A. 28-FEB-2001 Seychelles United Arab Emirates Panama Papers SWAYING PALM CORP. 09-FEB-2004 Seychelles Brazil Panama Papers NEROSIA S.A. 27-SEP-2007 Seychelles Luxembourg Panama Papers BAYVIEW DEVELOPMENT S.A. 27-SEP-2007 Seychelles Luxembourg Panama Papers Joa Investments Limited 25-NOV-2005 Seychelles Liechtenstein Panama Papers BEGATS AIR LTD. 15-DEC-2003 Seychelles United Arab Emirates Panama Papers OUTDOOR ENTERPRISE CO., LTD. 22-NOV-2006 Seychelles Hong Kong Panama Papers WESTLAND LTD. 25-APR-2005 Seychelles Switzerland Panama Papers RINGLONG INC. 19-MAR-2007 Seychelles Hong Kong Panama Papers JACKINSON EQUITIES S.A. 27-MAR-2007 Seychelles Switzerland Panama Papers YASMIN LTD. 28-APR-2005 Seychelles Luxembourg Panama Papers IRIS PARTNERS LTD. 28-APR-2005 Seychelles Luxembourg Panama Papers GULLA PROPERTIES S.A. 27-MAR-2007 Seychelles Uruguay Panama Papers ADVANCED CONNECTORS LIMITED 27-FEB-2002 Seychelles Isle of Man Panama Papers TTE INTERNATIONAL LIMITED 27-MAR-2007 Seychelles Hong Kong Panama Papers HOMSTAR ELECTRICAL APPLIANCES CO., LTD. 11-APR-2006 Seychelles Hong Kong Panama Papers CRIS WORLDWIDE LTD. 25-MAY-2005 Seychelles Luxembourg Panama Papers RAINBOW MARINE INC. 28-JAN-2005 Seychelles Switzerland Panama Papers BAY DRIVE INVESTMENTS INC. 15-MAY-2002 Seychelles Panama Panama Papers ARCOM INTERNATIONAL S.A. 29-DEC-2005 Seychelles United Arab Emirates Panama Papers Hopital International St. Joseph S.A. 11-APR-2006 Seychelles Luxembourg Panama Papers DANUBE LIMITED 13-MAY-2005 Seychelles Monaco Panama Papers LEISURE HOLDINGS INC. 28-JAN-2005 Seychelles Switzerland Panama Papers TIMATE LIMITED 25-MAY-2005 Seychelles Luxembourg Panama Papers TALALE LIMITED 16-JAN-2006 Seychelles Switzerland Panama Papers INTERNATIONAL LUXURY CONSULTING LTD. 21-MAY-2002 Seychelles Bahamas Panama Papers SUNNYBAY CORP. 17-FEB-2005 Seychelles Luxembourg Panama Papers GEMBLOUX INC. 08-MAY-2006 Seychelles Monaco Panama Papers STILTON PARK LTD. 25-APR-2005 Seychelles Switzerland Panama Papers RAGAL INVESTMENTS LTD. 21-NOV-2005 Seychelles Luxembourg Panama Papers NEW ZHONG HAN TECHNOLOGIES INC. 05-SEP-2003 Seychelles Hong Kong Panama Papers FAIRFAX ENTERPRISES LTD. 24-OCT-2005 Seychelles Monaco Panama Papers VISTACOM LIMITED 15-DEC-2003 Seychelles United Kingdom Panama Papers SILVAN INVEST & TRADE CORP. 07-AUG-2003 Seychelles Cyprus Panama Papers UNITEL TRADING S.A. 10-JUN-2005 Seychelles Luxembourg Panama Papers ZENTRIS GLOBAL INVEST S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers SHANNON MANAGEMENT LTD. 09-MAR-2001 Seychelles Belize Panama Papers Tiger Investments Ltd. 24-NOV-2006 Seychelles United Arab Emirates Panama Papers Puma Properties Inc. 23-NOV-2006 Seychelles United Arab Emirates Panama Papers FLAG INTERNATIONAL S.A. 10-MAY-2005 Seychelles Switzerland Panama Papers QUANTUM LIMITED 13-MAR-2001 Seychelles Mauritius Panama Papers MID-EUROPE TRADING COMPANY LTD. 04-SEP-2003 Seychelles Seychelles Panama Papers DARFIELD LIMITED 07-JAN-2004 Seychelles Ireland Panama Papers NATCOM EVOLUTION COMPANY LTD. 20-AUG-2003 Seychelles United Arab Emirates Panama Papers TREASURE HOUSE COMPANY LIMITED 06-JUN-2002 Seychelles Hong Kong Panama Papers GAS AND GENERAL ENGINEERING CO. LTD 05-FEB-2001 Seychelles United Arab Emirates Panama Papers KEGAB INVESTMENTS INC. 28-NOV-2003 Seychelles Samoa Panama Papers BECKER INTERNATIONAL INC. 30-SEP-2003 Seychelles Cyprus Panama Papers DURHAM INTERNATIONAL INC. 31-MAY-2002 Seychelles Belize Panama Papers ASIA OCEAN LIMITED 06-JUN-2002 Seychelles Hong Kong Panama Papers SILVERDENE LIMITED 15-FEB-2001 Seychelles Cyprus Panama Papers OPALESCENCE S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers ALABASTER INC. 12-MAY-2005 Seychelles Luxembourg Panama Papers LANZELOT PROMOTION INC. 19-DEC-2001 Seychelles Luxembourg Panama Papers PALM ENTERPRISE LIMITED 07-JAN-2002 Seychelles Panama Panama Papers ALBION PARK LTD. 24-OCT-2005 Seychelles Monaco Panama Papers APPLEBY HOUSE LTD. 24-OCT-2005 Seychelles Monaco Panama Papers BLEACHED SAND S.A. 04-APR-2007 Seychelles Luxembourg Panama Papers GATESFORREST LLC 04-APR-2007 Seychelles Luxembourg Panama Papers DERFIN MANAGEMENT S.A. 17-JAN-2006 Seychelles Switzerland Panama Papers ABRAHAM MOSE LTD. 21-AUG-2003 Seychelles Samoa Panama Papers NEDO LEISURE & MARKETING LTD. 04-SEP-2003 Seychelles Switzerland Panama Papers VALLDELRIU INVESTMENTS S.A. 02-DEC-2005 Seychelles Andorra Panama Papers Interfood S.A. 16-NOV-2006 Seychelles Luxembourg Panama Papers ROSELLE GROUP S.A. 13-JAN-2006 Seychelles Switzerland Panama Papers AFRICAN LNG HOLDINGS LTD. 25-OCT-2005 Seychelles Switzerland Panama Papers Mitasu Trading & Consultancy Ltd 02-MAR-2001 Seychelles United Arab Emirates Panama Papers CINNAMON LTD. 30-MAR-2007 Seychelles
Panama Papers AQUARIUS CONTINENTAL CORP. 14-JAN-2004 Seychelles Brazil Panama Papers MOUNTAIN DEW LTD. 04-APR-2007 Seychelles Panama Panama Papers CLARENDON WALK LTD. 24-OCT-2005 Seychelles Monaco Panama Papers SUPREME VISTA, INC. 19-MAR-2001 Seychelles Belize Panama Papers PPACK LTD. 11-APR-2002 Seychelles Samoa Panama Papers COLLEGE HOUSE LTD. 19-MAY-2006 Seychelles Monaco Panama Papers ROUND TABLE CAPITAL S.A. 01-FEB-2007 Seychelles Seychelles Panama Papers DONGWAN HOLDINGS LIMITED 20-JAN-2006 Seychelles Hong Kong Panama Papers TRANSMOSS LIMITED 27-JUN-2002 Seychelles Cyprus Panama Papers RAFFLES HOLDINGS LTD. 27-JAN-2004 Seychelles United Arab Emirates Panama Papers ARCH SYSTEMS LIMITED 02-JUL-2002 Seychelles Belize Panama Papers DOLPHINS CORPORATION LTD. 02-MAY-2002 Seychelles Samoa Panama Papers FARWOOD INC. 16-JAN-2006 Seychelles Panama Panama Papers APL INVESTMENTS LTD. 27-JUN-2002 Seychelles Samoa Panama Papers ERGUE GMBH 09-APR-2002 Seychelles Cyprus Panama Papers WIDE KEY LIMITED 06-JUN-2002 Seychelles Hong Kong Panama Papers DOLTEX BUSINESS CORP. 04-JUN-2002 Seychelles Cyprus Panama Papers KVIST CONSULTING LIMITED 05-JUL-2002 Seychelles Denmark Panama Papers MUSTANK SERVICES LTD. 27-FEB-2004 Seychelles Cyprus Panama Papers ATSULIKO INTERNATIONAL LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers WANADISA INDUSTRIES LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers LIGO HOLDINGS LTD. 03-MAR-2006 Seychelles Hong Kong Panama Papers KRONE CORPORATION 12-MAY-2006 Seychelles Luxembourg Panama Papers BARLAND LTD. 20-MAY-2003 Seychelles Luxembourg Panama Papers VILLARS ENTERPRISES LIMITED 13-JUN-2003 Seychelles Switzerland Panama Papers SUNSHINE HOLIDAY LIMITED 28-DEC-2006 Seychelles United Arab Emirates Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 39
13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 13%
GLENGARRY LTD. 10-MAY-2005 Seychelles Monaco Panama Papers MAMMUT CORP. 12-MAY-2005 Seychelles Switzerland Panama Papers KUMAR HOLDINGS INC. 18-MAY-2005 Seychelles Monaco Panama Papers VENUS HOLDING CORPORATION 20-MAY-2005 Seychelles India Panama Papers BALMAIN TRADING S.A. 07-JAN-2008 Seychelles Monaco Panama Papers Dragonfly S.A. 01-JUN-2005 Seychelles Monaco Panama Papers DISSON LIMITED 09-JUN-2005 Seychelles United Arab Emirates Panama Papers STEPCO LIMITED 04-JUL-2006 Seychelles United Arab Emirates Panama Papers TOPGREEN LIMITED 24-JUL-2006 Seychelles United Arab Emirates Panama Papers Holt Management Ltd 28-JUN-2006 Seychelles Taiwan Panama Papers FORTUNA LTD. 30-MAY-2005 Seychelles Luxembourg Panama Papers Canjuers Ltd. 01-JUN-2005 Seychelles Monaco Panama Papers ZENITH INTERNATIONAL LIMITED 20-JUL-2006 Seychelles Hong Kong Panama Papers REGENCY HOLDINGS LIMITED 04-JAN-2001 Seychelles United Kingdom Panama Papers BENTLEY CORPORATION 17-SEP-2002 Seychelles Belize Panama Papers REDBRIDGE LTD. 28-JUN-2005 Seychelles Monaco Panama Papers GEOMAX LTD. 22-MAR-2004 Seychelles Cyprus Panama Papers QINGDAO SUNNY ENTERPRISE CO., LTD 21-JUL-2006 Seychelles Hong Kong Panama Papers WOODFORD GREEN LTD. 28-JUN-2005 Seychelles Monaco Panama Papers WANSTEAD LTD. 28-JUN-2005 Seychelles Monaco Panama Papers UTRITION INC. 03-MAY-2001 Seychelles Isle of Man Panama Papers NICKEL MATERIAL SURFACES COMPANY LIMITED 21-AUG-2002 Seychelles Hong Kong Panama Papers CENTA & CIE CORP. 13-JUN-2005 Seychelles Luxembourg Panama Papers SAXONIA TRADING LTD. 04-JAN-2001 Seychelles Samoa Panama Papers BEST TOWER LIMITED 16-SEP-2002 Seychelles Panama Panama Papers ARKLYN INC. 14-JUN-2005 Seychelles Monaco Panama Papers CHERRY INTERNATIONAL INC. 15-JUN-2005 Seychelles Monaco Panama Papers JIA MEI LTD. 03-JAN-2007 Seychelles Panama Panama Papers OTZAR INVESTMENTS S.A. 15-JUN-2005 Seychelles Switzerland Panama Papers DURY PARTNER TEAM S.A. 13-JUN-2005 Seychelles Panama Panama Papers PLUMAX LTD. 15-JUN-2005 Seychelles Switzerland Panama Papers BRENT HOUSE LTD. 28-JUN-2005 Seychelles Monaco Panama Papers ECCC LTD 12-JAN-2007 Seychelles Hong Kong Panama Papers BLUE GLACIER INTERNATIONAL LTD. 15-JUN-2005 Seychelles Monaco Panama Papers SELKIRK INTERNATIONAL S.A. 15-JUN-2005 Seychelles Monaco Panama Papers FINE GOLD CO., LTD. 16-JAN-2007 Seychelles Hong Kong Panama Papers DIAMOND INVEST & TRADE INC. 15-JUN-2005 Seychelles Monaco Panama Papers PONTEVERDA INC. 24-JUL-2006 Seychelles Panama Panama Papers BECKHAM YARD LTD. 28-JUN-2005 Seychelles Monaco Panama Papers CUNNINGHAM HOUSE LTD. 24-FEB-2006 Seychelles Monaco Panama Papers Pinnacle Industries Inc. 15-JUN-2005 Seychelles Liechtenstein Panama Papers DODO TRADING LIMITED 15-JUN-2005 Seychelles Monaco Panama Papers ARTOI LTD. 04-FEB-2008 Seychelles Samoa Panama Papers ANGEL EQUITIES LTD. 25-MAY-2005 Seychelles Luxembourg Panama Papers OBAN CORP. 04-JAN-2006 Seychelles Luxembourg Panama Papers SENVEI S.A. 14-FEB-2001 Seychelles Mozambique Panama Papers AMAYA LTD. 25-JUL-2005 Seychelles Switzerland Panama Papers BICKERTON LTD. 09-JAN-2007 Seychelles Panama Panama Papers PERFECT JADE LIMITED 01-MAR-2006 Seychelles Hong Kong Panama Papers ALGOA LLC 09-JAN-2007 Seychelles Luxembourg Panama Papers ALAMOND CORP. 07-JUN-2005 Seychelles Luxembourg Panama Papers BONNET S.A. 06-NOV-2006 Seychelles Luxembourg Panama Papers PALLADIUM HOUSE LTD. 23-FEB-2006 Seychelles Switzerland Panama Papers VALERIANE INC. 24-FEB-2006 Seychelles Luxembourg Panama Papers DEREHAM LIMITED 25-MAY-2005 Seychelles Luxembourg Panama Papers WHITE DOVE PROPERTIES LTD. 15-JUN-2005 Seychelles Switzerland Panama Papers ABBEVILLE LTD. 19-FEB-2008 Seychelles Switzerland Panama Papers GAULTIER GLOBAL S.A. 25-MAY-2005 Seychelles Panama Panama Papers SNOWDROP STAR S.A. 25-FEB-2008 Seychelles Luxembourg Panama Papers LOPPA S.A. 17-JUN-2005 Seychelles Luxembourg Panama Papers CANDY LIGHT GROUP LTD. 10-FEB-2004 Seychelles Switzerland Panama Papers NADA LIMITED 14-NOV-2006 Seychelles Samoa Panama Papers Newsous Group Co., Ltd. 13-NOV-2006 Seychelles Hong Kong Panama Papers SUNSHINE TRADING LTD. 01-MAR-2006 Seychelles Hong Kong Panama Papers PROMETHEUS OVERSEAS S.A. 29-NOV-2006 Seychelles Switzerland Panama Papers EFI - MANAGEMENT CONSULTING INC. 25-MAY-2005 Seychelles Luxembourg Panama Papers VANUATU AUTOMOBILE CLUB LTD. 01-JUL-2005 Seychelles Switzerland Panama Papers HERAKLES ALLIANCE S.A. 10-JUN-2005 Seychelles Panama Panama Papers Z-ALMAZ CAPITAL GROUP LTD. 08-MAR-2006 Seychelles Panama Panama Papers MICA DEVELOPMENT LIMITED 01-MAR-2006 Seychelles Hong Kong Panama Papers WISE TOP INTERNATIONAL LTD. 01-MAR-2006 Seychelles Hong Kong Panama Papers RARE LIMITED 25-MAY-2005 Seychelles Panama Panama Papers TARTARUS LTD. 15-NOV-2006 Seychelles Samoa Panama Papers Diacom Pty Ltd. 29-JAN-2007 Seychelles Switzerland Panama Papers JD CARGO INTERNATIONAL INC. 16-JAN-2007 Seychelles Hong Kong Panama Papers BORA BORA LTD. 05-JUL-2005 Seychelles Switzerland Panama Papers OSBONNE AGENCIES LIMITED 25-MAY-2005 Seychelles Luxembourg Panama Papers JACKY-WONG INTERNATIONAL LIMITED 03-MAR-2006 Seychelles Hong Kong Panama Papers PAGER S.A. 05-FEB-2008 Seychelles United Arab Emirates Panama Papers NATRAL INVESTMENTS COMPANY 21-FEB-2008 Seychelles Brazil Panama Papers Tlighting Co., Ltd. 21-FEB-2008 Seychelles Hong Kong Panama Papers CANAL ASIA CO., LTD. 06-MAR-2006 Seychelles Hong Kong Panama Papers LILY S.A. 23-JUN-2005 Seychelles Switzerland Panama Papers PANTHER ADVANCE INC. 25-MAY-2005 Seychelles Luxembourg Panama Papers POWER PARTS MARKETING S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers R.V. CAPITAL LTD. 18-JAN-2007 Seychelles Monaco Panama Papers GREEN PHARMA INTERNATIONAL CO., LTD. 18-JAN-2007 Seychelles Hong Kong Panama Papers KANE GROUP LIMITED 21-FEB-2008 Seychelles Bahamas Panama Papers DENFORD LTD. 28-JUN-2005 Seychelles Monaco Panama Papers NEWCENTURY INDUSTRY CO., LTD. 16-NOV-2006 Seychelles Hong Kong Panama Papers SUNCO S.A. 15-JUN-2005 Seychelles Monaco Panama Papers PERTH TRADING LTD. 18-JAN-2007 Seychelles Hong Kong Panama Papers GIANT DRAGON ENTERPRISES LIMITED 18-JAN-2007 Seychelles Hong Kong Panama Papers FEVOR LIMITED 28-AUG-2006 Seychelles United Arab Emirates Panama Papers MAYON CORP. 13-JUN-2005 Seychelles Luxembourg Panama Papers AMOS CORP. 17-JUN-2005 Seychelles Luxembourg Panama Papers EMPURIES 2000, CO., S.A. 31-DEC-2004 Seychelles Andorra Panama Papers NIKOLAI LTD. 04-JUL-2005 Seychelles Monaco Panama Papers PJR INVEST INC. 02-MAR-2006 Seychelles Monaco Panama Papers PAQUERETTE S.A. 08-FEB-2006 Seychelles Luxembourg Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 40
9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 9%
Rep. Focke & Co. CIS Limited 23-NOV-2006 Seychelles United Arab Emirates Panama Papers LERONE S.A. 13-JUN-2005 Seychelles Luxembourg Panama Papers CFR Management Ltd. 20-APR-2005 Seychelles Switzerland Panama Papers GODFREY PARK LTD. 25-APR-2005 Seychelles Monaco Panama Papers ALDERNEY PARK LTD. 25-APR-2005 Seychelles Monaco Panama Papers JOTECH LIMITED 07-FEB-2007 Seychelles United Arab Emirates Panama Papers HEMINGWAY INVESTMENTS LIMITED 27-MAY-2003 Seychelles Cyprus Panama Papers SILVER CAPITAL FINANCE S.A. 25-MAY-2005 Seychelles Panama Panama Papers KIMALTA INVESTMENTS INC. 21-JUL-2000 Seychelles Guernsey Panama Papers ARKO TERMINAL LIMITED 05-MAR-2002 Seychelles Hong Kong Panama Papers TECHNICAL POINT COMPUTER CORP. 28-AUG-2003 Seychelles United Arab Emirates Panama Papers ORIENT ENTERPRISES INC. 09-SEP-2003 Seychelles United Arab Emirates Panama Papers RALFORD CORP. 10-JUN-2005 Seychelles Luxembourg Panama Papers REVINDA ASSET LTD. 16-OCT-2003 Seychelles Monaco Panama Papers THE COACHING LIMITED 18-OCT-2001 Seychelles Hong Kong Panama Papers RIMINI S.A. 12-MAY-2005 Seychelles Luxembourg Panama Papers Trison Finance Limited 28-FEB-2008 Seychelles Switzerland Panama Papers PREMIUM PLACEMENTS LTD. 22-OCT-2003 Seychelles Thailand Panama Papers Alpha International Holding Inc. 27-APR-2006 Seychelles United Arab Emirates Panama Papers Orion International Partners Ltd. 06-NOV-2006 Seychelles Thailand Panama Papers MY STARS S.A. 14-NOV-2006 Seychelles Switzerland Panama Papers ALGARSUN, HOME LOGISTICS S.A. 08-MAY-2006 Seychelles Gibraltar Panama Papers SAVINA S.A. 04-APR-2007 Seychelles Luxembourg Panama Papers TYCOON HOLDING LTD. 04-APR-2007 Seychelles Luxembourg Panama Papers VANGOGH LTD. 04-JUL-2005 Seychelles Monaco Panama Papers PERMACOR AG 15-NOV-2006 Seychelles Guernsey Panama Papers Asia Con Holdings Ltd. 17-NOV-2006 Seychelles Thailand Panama Papers GOLDEN SHA DEVELOPMENT LIMITED 15-NOV-2006 Seychelles China Panama Papers FULL CENTURY COMPANY LIMITED 13-SEP-2001 Seychelles Hong Kong Panama Papers INTERNATIONAL FINANCING "INFIN" LIMITED 16-OCT-2003 Seychelles United States Panama Papers PROTEC TECHNOLOGY LIMITED 03-MAR-2006 Seychelles Hong Kong Panama Papers ZION INVESTMENT LIMITED 18-JAN-2007 Seychelles Hong Kong Panama Papers HISMAN LTD. 31-MAY-2005 Seychelles Monaco Panama Papers QUIRILLA REAL ESTATE S.A. 05-MAR-1999 Seychelles Panama Panama Papers PRIMA HOLDINGS LTD. 07-JUL-2005 Seychelles Bahamas Panama Papers CHEMSPIRIT INVESTMENT LIMITED 29-MAR-2007 Seychelles Hong Kong Panama Papers CLAUDIO LTD. 04-JUL-2005 Seychelles Monaco Panama Papers CUCCIOLO LTD. 04-JUL-2005 Seychelles Monaco Panama Papers Transit Limited 11-MAY-2006 Seychelles Isle of Man Panama Papers BAGS FIRST CORPORATION 05-MAY-2005 Seychelles Mauritius Panama Papers NONNAPAPERA LTD. 04-JUL-2005 Seychelles Monaco Panama Papers HUTTON PROPERTIES GROUP INC. 22-FEB-2008 Seychelles Switzerland Panama Papers SUNDOWN ASSETS LIMITED 23-JUL-2003 Seychelles Luxembourg Panama Papers OAKRIDGE GROUP CORP. 05-MAR-1999 Seychelles Panama Panama Papers DAGMAR INTERNATIONAL LTD. 22-MAY-2006 Seychelles Bahamas Panama Papers RUSHMORE ASSETS S.A. 05-MAR-1999 Seychelles Panama Panama Papers WALVYN GROUP INC. 09-OCT-2003 Seychelles United Arab Emirates Panama Papers FINE DESIGN LIMITED 18-OCT-2001 Seychelles Hong Kong Panama Papers DIAMOND CORNER DEVELOPMENT LTD. 10-APR-2007 Seychelles Samoa Panama Papers MetalTech Industries, Inc. 24-JAN-2007 Seychelles Hong Kong Panama Papers CORAL LIMITED 02-OCT-2003 Seychelles Panama Panama Papers STRONGWIND S.A. 23-JUL-2003 Seychelles Panama Panama Papers Emirates Link Properties Inc. 24-JAN-2007 Seychelles United Arab Emirates Panama Papers BERGER INTERNATIONAL LIMITED 23-MAR-2006 Seychelles United Arab Emirates Panama Papers Jump Card Company Ltd 24-MAR-2006 Seychelles United Kingdom Panama Papers BRENTON LTD. 25-APR-2005 Seychelles Switzerland Panama Papers FLYING CORPORATION LTD. 08-MAR-2006 Seychelles Hong Kong Panama Papers UNIVERSUM HOLDING LTD. 12-APR-2007 Seychelles Samoa Panama Papers DAWN INTERNATIONAL SERVICES LTD. 16-JAN-2004 Seychelles Panama Panama Papers WELL INTERNATIONAL CO., LTD. 10-MAR-2006 Seychelles Hong Kong Panama Papers HEMOS LIGHTING COMPANY LIMITED 13-MAR-2006 Seychelles Hong Kong Panama Papers TACTICAL INVESTMENTS LTD. 12-MAR-2007 Seychelles Switzerland Panama Papers SENGIS MANAGEMENT S.A. 27-DEC-2006 Seychelles Luxembourg Panama Papers ZHEJIANG OCEAN PRIZE I/E CO., LTD. 20-NOV-2006 Seychelles Hong Kong Panama Papers BRISTOL PARK LTD. 25-APR-2005 Seychelles Switzerland Panama Papers OAK S.A. 11-SEP-2003 Seychelles Luxembourg Panama Papers INNOVATION PUBLICITE S.A. 24-MAY-2005 Seychelles Luxembourg Panama Papers Mandalo Consulting Inc. 13-APR-2006 Seychelles Liechtenstein Panama Papers ALVIN TRADE INTERNATIONAL LTD. 29-JAN-2004 Seychelles Bulgaria Panama Papers SOLARA TRADING LIMITED 26-SEP-2003 Seychelles Switzerland Panama Papers Ovia Limited 25-APR-2006 Seychelles Liechtenstein Panama Papers SAUVIGNON CORP. 31-MAY-2005 Seychelles Luxembourg Panama Papers Baiardo Corp. 22-MAY-2006 Seychelles Liechtenstein Panama Papers WHISBY INVESTMENTS LIMITED 06-JUL-2005 Seychelles Luxembourg Panama Papers GAMABIT LIMITED 19-JAN-2004 Seychelles Netherlands Panama Papers PAK WAI INTERNATIONAL CO., LTD. 18-MAY-2006 Seychelles Hong Kong Panama Papers M.I.C. GROUP S.A. 20-MAY-2005 Seychelles Gibraltar Panama Papers Oceanpower Enterprise Corp. 11-APR-2007 Seychelles Hong Kong Panama Papers MONTROSE AVENUE LTD. 12-APR-2007 Seychelles Monaco Panama Papers BASTET ENTERPRISES LTD. 19-MAY-2006 Seychelles Monaco Panama Papers Caribbean Waters Investments Limited 27-NOV-2006 Seychelles Belize Panama Papers DYNAMO HOLDINGS INC. 22-NOV-2006 Seychelles Belize Panama Papers A NEW DEAL LIMITED 10-MAY-2005 Seychelles United Kingdom Panama Papers Boxer Active Media Ltd. 24-MAR-2006 Seychelles United Kingdom Panama Papers SILVADES LISBOA ASSOCIATED LTD. 09-MAY-2006 Seychelles Cyprus Panama Papers Kelter Textile Co., Ltd. 29-JAN-2007 Seychelles Hong Kong Panama Papers SIRDES - SOCIETE INTERNATIONALE DE RECHERCHE
POUR LE DEVELOPPEMENT DE L'ENERGIE
SOLAIRE S.A.12-MAY-2005 Seychelles Monaco Panama Papers STAMPFORD LAND CORPORATION 31-MAR-2006 Seychelles United Arab Emirates Panama Papers Flexo Trading Limited 21-MAR-2007 Seychelles United Arab Emirates Panama Papers NB RISING CO., LTD. 30-JAN-2007 Seychelles Hong Kong Panama Papers WINS COMPANY LIMITED 24-NOV-2006 Seychelles Hong Kong Panama Papers DALY WATERS CORP. 19-MAY-2006 Seychelles Monaco Panama Papers WALKIRY MANOR LTD. 19-MAY-2006 Seychelles Monaco Panama Papers J+B MARTIN CORPORATION 01-JUN-2005 Seychelles Belize Panama Papers IBR Management Ltd. 02-MAY-2006 Seychelles United Arab Emirates Panama Papers Mehar International Holding Ltd 04-MAY-2006 Seychelles United Arab Emirates Panama Papers ETABLISSEMENT MEDITERRANEEN
D'INVESTISSEMENTS LTD.09-NOV-2005 Seychelles Switzerland Panama Papers GEOTROPA ENTERPRISES LIMITED 21-NOV-2006 Seychelles United Arab Emirates Panama Papers Matterhorn Ltd. 01-JUN-2005 Seychelles Monaco Panama Papers Gerico Ltd. 01-JUN-2005 Seychelles Monaco Panama Papers
114 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 11,4%.
(6+4+10+17+17+13+11+14+13+9)
|
|
|
^