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15.580 Briefkastenfirmen auf den Seychellen 07
Briefkastenfirmen auf den Seychellen Tabellen 61-70
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)
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Briefkastenfirmen auf den Seychellen Tabellen 61-70
aus: The International Consorcium of Investigative Journalists (ICIJ): Off shore leaks: https://offshoreleaks.icij.org/search?j=SEY&q=
Briefkastenfirmen auf den Seychellen Tabelle 61
6 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 6%
JISHIDUO (CAMBODIA) TEXTILE CO., LTD. 09-NOV-2015 Seychelles Hong Kong Panama Papers RONGWEI TRADE LIMITED 10-NOV-2015 Seychelles Hong Kong Panama Papers Fountain Valley Limited 19-NOV-2015 Seychelles Hong Kong Panama Papers STREET ART S.A. 20-MAR-2012 Seychelles Luxembourg Panama Papers AUSTIN MANAGEMENT LTD. 06-JAN-2012 Seychelles Seychelles Panama Papers ROCCHETTA LTD. 26-MAR-2012 Seychelles Switzerland Panama Papers LISCANO S.A. 03-FEB-2012 Seychelles Israel Panama Papers METAL PROCESS LTD. 13-APR-2012 Seychelles Seychelles Panama Papers KEN FORD TRADING DEVELOPMENT LIMITED 06-FEB-2012 Seychelles Hong Kong Panama Papers WELLFAIR DEVELOPMENT LIMITED 10-FEB-2012 Seychelles Hong Kong Panama Papers HI-POWER ENERGY INTERNATIONAL LIMITED 10-MAY-2012 Seychelles Hong Kong Panama Papers HUNTER INVESTMENT INC. 23-FEB-2012 Seychelles Switzerland Panama Papers SBS GROUP LTD. 30-MAR-2012 Seychelles Seychelles Panama Papers DOLJANI CORP. 20-MAR-2012 Seychelles Israel Panama Papers OTRANTO S.A. 13-JUN-2012 Seychelles Luxembourg Panama Papers CD INDUSTRIES, LTD. 06-JUL-2012 Seychelles Hong Kong Panama Papers COMSKY TECHNOLOGIES COMPANY 16-JUL-2012 Seychelles Uruguay Panama Papers MONETA LIMITED 15-DEC-2009 Seychelles United Arab Emirates Panama Papers LIBERA SERVICES LIMITED 30-AUG-2011 Seychelles United Arab Emirates Panama Papers MOSTRALE LIMITED 06-OCT-2011 Seychelles United Arab Emirates Panama Papers EX ELECTRICS LTD 16-SEP-2011 Seychelles United Arab Emirates Panama Papers Chardholm Limited 04-JAN-2012 Seychelles Uruguay Panama Papers KORSVOL LIMITED 11-JAN-2012 Seychelles United Arab Emirates Panama Papers VINCOR LIMITED 26-JAN-2012 Seychelles United Arab Emirates Panama Papers ALSBROOK LIMITED 09-NOV-2011 Seychelles United Arab Emirates Panama Papers Pioneer Solutions International Inc. 10-JUL-2014 Seychelles Thailand Panama Papers CRATOS TYRE CO., LIMITED 28-SEP-2015 Seychelles China Panama Papers TAROMBOL LTD. 09-JUN-2014 Seychelles Samoa Panama Papers Kshirsagar Navigation Limited 10-DEC-2015 Seychelles Hong Kong Panama Papers Trans-shipping Logistic Co., Ltd. 02-JUL-2014 Seychelles Hong Kong Panama Papers HOLDER COMMERCE INTERNATIONAL LIMITED 01-JUL-2014 Seychelles Hong Kong Panama Papers Krakatau International Ltd. 25-MAR-2015 Seychelles Thailand Panama Papers FLOW CONTROL LIMITED 10-DEC-2015 Seychelles Hong Kong Panama Papers TOP FAIR INTERNATIONAL DEVELOPMENT LIMITED 27-MAR-2015 Seychelles Hong Kong Panama Papers Legend Blue Co., Ltd. 06-APR-2015 Seychelles Hong Kong Panama Papers DERIRE INTERNATIONAL LIMITED 09-APR-2015 Seychelles Hong Kong Panama Papers ERYN INTERNATIONAL CORP. 07-JUL-2014 Seychelles Switzerland Panama Papers Tiancheng International Inc. 03-JUL-2014 Seychelles Hong Kong Panama Papers FILTEC CONSULTING CORP. 02-JUL-2014 Seychelles Uruguay Panama Papers HAREFIELD SERVICES LTD. 02-JUL-2014 Seychelles Uruguay Panama Papers ZIJIN COPPER CO., LTD 18-JUL-2011 Seychelles China Panama Papers AMWELL ENTERPRISES LIMITED 19-JAN-2010 Seychelles Monaco Panama Papers CAP BY LIMITED 09-APR-2010 Seychelles Hong Kong Panama Papers Shandong Cocrea Tyre Co., Ltd. 06-AUG-2014 Seychelles China Panama Papers ENRICH KEY INVESTMENT LIMITED 16-APR-2010 Seychelles Panama Panama Papers MARINE TIME DEVELOPMENT LTD. 26-APR-2010 Seychelles Panama Panama Papers LEADER LOGISTICS CO., LIMITED 04-JUL-2014 Seychelles Hong Kong Panama Papers NANCY & YANG HOLDINGS INC. 04-JUN-2012 Seychelles Hong Kong Panama Papers QINGDAO PUREGAIN TYRE CO.,LTD. 15-JUL-2014 Seychelles Hong Kong Panama Papers SUNSHINE GROUP LIMITED 26-NOV-2009 Seychelles Hong Kong Panama Papers ARASEL INTERNATIONAL LTD. 21-JAN-2010 Seychelles Samoa Panama Papers Agroproducts Import & Export Corporation 17-AUG-2011 Seychelles China Panama Papers Golden River (Australia) Pty. Ltd 06-MAY-2015 Seychelles Hong Kong Panama Papers BO-RICH SHIPPING CO., LIMITED 22-MAR-2012 Seychelles Hong Kong Panama Papers MEDIANO GLOBAL S.A. 15-APR-2010 Seychelles Switzerland Panama Papers SKY CITY HOLDINGS LTD. 25-MAY-2015 Seychelles Hong Kong Panama Papers TSD BEARING TRADE CO., LIMITED 24-JUN-2015 Seychelles Hong Kong Panama Papers Paradise View Limited 31-DEC-2009 Seychelles Hong Kong Panama Papers RICH LINK INVESTMENT LTD. 05-JAN-2010 Seychelles Hong Kong Panama Papers TOP SHINE INTERNATIONAL LTD. 22-JUN-2012 Seychelles Hong Kong Panama Papers STRADCOM RESOURCES (HK) LIMITED 03-JAN-2008 Seychelles Hong Kong Panama Papers JIM ISLAND INTERNATIONAL CO., LTD. 06-JUL-2012 Seychelles Hong Kong Panama Papers JT Forklift & Parts Co., Ltd 18-AUG-2014 Seychelles Hong Kong Panama Papers ELITE WINNER LIMITED 23-APR-2010 Seychelles Hong Kong Panama Papers Arbor Consultants Limited 16-SEP-2011 Seychelles Malta Panama Papers RYAN HOLDING COMPANY LIMITED 13-APR-2010 Seychelles Taiwan Panama Papers BREYZIA HOLDINGS INC. 24-NOV-2009 Seychelles United Arab Emirates Panama Papers Trendsition Ltd. 30-MAR-2015 Seychelles Thailand Panama Papers Royal Horses Investments Limited 20-JUL-2011 Seychelles United Arab Emirates Panama Papers BECAUD S.A. 07-JAN-2010 Seychelles Luxembourg Panama Papers 247 Business Services Ltd. 15-APR-2015 Seychelles Thailand Panama Papers Admina S.A. 30-JUL-2014 Seychelles Israel Panama Papers SEAFLYER INDUSTRY CO., LTD. 30-NOV-2009 Seychelles Hong Kong Panama Papers MALMOSA S.A. 20-MAR-2012 Seychelles Israel Panama Papers MISCONTA CONSULTING S.A. 05-AUG-2011 Seychelles Israel Panama Papers BELLOCK INC. 17-NOV-2009 Seychelles Switzerland Panama Papers WELL VIEW LIMITED 16-DEC-2009 Seychelles United Arab Emirates Panama Papers COMINTEL LIMITED 16-DEC-2009 Seychelles United Arab Emirates Panama Papers NASCENT LIMITED 09-MAR-2012 Seychelles United Arab Emirates Panama Papers EVERATE LIMITED 14-MAR-2012 Seychelles United Arab Emirates Panama Papers ERSKINE LIMITED 14-APR-2010 Seychelles United Arab Emirates Panama Papers Bainaisi International Co., Ltd. 27-MAR-2015 Seychelles Hong Kong Panama Papers Ikogest Ltd. 24-APR-2015 Seychelles United Arab Emirates Panama Papers WINNINGTON INTERNATIONAL INVESTMENT LIMITED 10-JUN-2015 Seychelles United Arab Emirates Panama Papers TOTAL WIN INTERNATIONAL LTD. 13-JUL-2012 Seychelles Hong Kong Panama Papers PALMVILLE S.A. 20-APR-2015 Seychelles United Arab Emirates Panama Papers Codem Contracting Group Limited 24-APR-2015 Seychelles United Arab Emirates Panama Papers URIT LTD. 10-JUN-2015 Seychelles Hong Kong Panama Papers Deben Investment Co., Ltd 15-JUN-2015 Seychelles Hong Kong Panama Papers EVK8 Ltd. 01-JUL-2015 Seychelles Thailand Panama Papers DWEMS Holdings Limited 25-MAR-2015 Seychelles Hong Kong Panama Papers DESTINEO INVESTMENT S.A. 25-NOV-2011 Seychelles Cyprus Panama Papers SIBTAR INVESTMENT LIMITED 21-FEB-2012 Seychelles Hong Kong Panama Papers VADIN SERVICES INCORPORATED 20-MAR-2012 Seychelles Switzerland Panama Papers NORDGARD LIMITED 11-JAN-2012 Seychelles United Arab Emirates Panama Papers ARCIPELAGO LTD. 26-MAR-2012 Seychelles Cyprus Panama Papers NEBIALLE LIMITED 11-JAN-2012 Seychelles United Arab Emirates Panama Papers DINNORE LIMITED 01-FEB-2012 Seychelles United Arab Emirates Panama Papers UNIFER GLOBAL CORPORATION 26-OCT-2015 Seychelles United Arab Emirates Panama Papers EXCELLENT ENERGY LIMITED 18-NOV-2015 Seychelles China Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 62
7 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 7%
GIA SUNRISE INC. 20-NOV-2015 Seychelles Brazil Panama Papers AGATE ENTERPRISES LIMITED 06-JAN-2015 Seychelles Panama Panama Papers RICCIONE S.A. 05-JAN-2015 Seychelles United Arab Emirates Panama Papers JUN YI ENTERPRISES LIMITED 25-JUN-2015 Seychelles Hong Kong Panama Papers EVK9 Ltd. 01-JUL-2015 Seychelles Thailand Panama Papers EVT5 Ltd. 01-JUL-2015 Seychelles Thailand Panama Papers SONVILLE ASSETS INC. 08-JUL-2015 Seychelles Panama Panama Papers AUSTYLE COMPANY LIMITED 23-APR-2013 Seychelles Hong Kong Panama Papers BRILLIANT PEARL MANAGEMENT LTD. 07-JAN-2015 Seychelles Panama Panama Papers RAINBOW ARTS INDUSTRIES CO., LTD. 24-JUN-2015 Seychelles China Panama Papers THE SUN CHEMICAL LIMITED 14-JUL-2015 Seychelles China Panama Papers DENALA FOUNDATION 13-JUN-2014 Seychelles Andorra Panama Papers CARABU FOUNDATION 23-JUN-2014 Seychelles Andorra Panama Papers Aquarius International Trade Limited 04-APR-2014 Seychelles Hong Kong Panama Papers ARKO HOLDINGS COMPANY 25-NOV-2009 Seychelles Panama Panama Papers MILTON EXPRESS LTD. 06-JAN-2010 Seychelles Gibraltar Panama Papers NORIA S.A. 13-JUN-2012 Seychelles Luxembourg Panama Papers KURNELL INTERNATIONAL LIMITED 14-DEC-2011 Seychelles Switzerland Panama Papers Vento LTD. 11-SEP-2012 Seychelles Hong Kong Panama Papers Tomel Holdings Ltd. 26-APR-2010 Seychelles United Arab Emirates Panama Papers DUVAL ENTERPRISES LTD. 16-JUL-2012 Seychelles United Arab Emirates Panama Papers MONINT CORPORATION 28-APR-2011 Seychelles Mexico Panama Papers BLUE STONE ENTERPRISE S.A. 03-FEB-2012 Seychelles Luxembourg Panama Papers BAS SA. 03-FEB-2012 Seychelles Luxembourg Panama Papers ARTEMIS S.A. 05-NOV-2009 Seychelles Switzerland Panama Papers NINFEA LTD. 26-MAR-2012 Seychelles United Arab Emirates Panama Papers GENEVA ADVISORY SERVICES S.A. 29-FEB-2012 Seychelles Luxembourg Panama Papers CNV Group Ltd. 14-JUN-2012 Seychelles Brazil Panama Papers ELISAN ESTATE CORPORATION 28-SEP-2011 Seychelles Switzerland Panama Papers COVER PAGE LIMITED 21-AUG-2014 Seychelles Hong Kong Panama Papers J & A Investments Holdings S.A. 20-SEP-2011 Seychelles Malta Panama Papers ZHONG LV INVESTMENT HOLDING LIMITED 25-AUG-2014 Seychelles Hong Kong Panama Papers SKART S.A. 29-MAR-2010 Seychelles United Arab Emirates Panama Papers Happy Mountain & Co., Ltd 14-JAN-2010 Seychelles Hong Kong Panama Papers ASSOCIATIED LUMBER CO., LTD. 16-JUL-2012 Seychelles Hong Kong Panama Papers HKP China Motors Service Limited 18-JUL-2012 Seychelles Hong Kong Panama Papers Karmenu CORP. 17-JUL-2012 Seychelles Luxembourg Panama Papers AKJ PROPERTY LTD. 21-AUG-2014 Seychelles Seychelles Panama Papers MUSTEX INC. 03-DEC-2009 Seychelles Luxembourg Panama Papers OLVANO S.A. 03-DEC-2009 Seychelles Luxembourg Panama Papers Alpha and Omega Group Ltd. 26-JUL-2012 Seychelles Luxembourg Panama Papers VASILIS INVESTMENT LTD 02-SEP-2014 Seychelles Hong Kong Panama Papers SERANO ALLIANCE LTD. 19-JAN-2010 Seychelles Luxembourg Panama Papers RUTEMIX TRADING S.A. 26-SEP-2012 Seychelles Uruguay Panama Papers SUCCESS WAY HOLDINGS LIMITED 25-APR-2012 Seychelles Hong Kong Panama Papers FORTUNE ROUND DEVELOPMENT LTD. 25-APR-2012 Seychelles Hong Kong Panama Papers Traveltech Investment Inc. 05-FEB-2010 Seychelles China Panama Papers INSTRUCTOR S.A. 21-DEC-2009 Seychelles United Arab Emirates Panama Papers TEMPLESDEN LTD. 23-JUL-2014 Seychelles Uruguay Panama Papers FUTURE GENERATION INVESTMENTS LIMITED 25-JUN-2012 Seychelles United States Panama Papers ISELEN INVEST SERVICES INC. 13-MAY-2010 Seychelles United Arab Emirates Panama Papers PIE RICH INTERNATIONAL LIMITED 03-SEP-2012 Seychelles Taiwan Panama Papers ENSFIELD INC. 07-JAN-2010 Seychelles United States Panama Papers UBICO ASSOCIATES GROUP LTD. 16-JUL-2012 Seychelles Uruguay Panama Papers ADRIA-EDERA LTD. 26-MAR-2012 Seychelles Uruguay Panama Papers SYNCRETIX INDUSTRIES LTD. 13-MAY-2010 Seychelles United Arab Emirates Panama Papers Danyang Eastern Tianhong Co., Ltd 15-JAN-2010 Seychelles Hong Kong Panama Papers Mayer International Limited 17-AUG-2011 Seychelles Hong Kong Panama Papers MASERATI LTD. 26-MAR-2012 Seychelles Luxembourg Panama Papers AMOTERA PICTURES LTD. 10-MAY-2010 Seychelles Bulgaria Panama Papers WAINSCOT LIMITED 11-SEP-2014 Seychelles Gibraltar Panama Papers NELSON WORLD TRADING LIMITED 29-AUG-2011 Seychelles Hong Kong Panama Papers H&M INTERNATIONAL TRADING CO.,LIMITED 17-AUG-2011 Seychelles China Panama Papers XiaGe International Co., Ltd. 30-NOV-2009 Seychelles Hong Kong Panama Papers SMART FAR LIMITED 03-MAR-2010 Seychelles Taiwan Panama Papers STRANSON CORPORATION 26-SEP-2014 Seychelles Lebanon Panama Papers PARAMO INC. 03-DEC-2009 Seychelles Luxembourg Panama Papers SIDOINE TRADING LTD. 27-JUL-2012 Seychelles Samoa Panama Papers SUNTTON (CHINA) CO., LIMITED 01-DEC-2009 Seychelles Hong Kong Panama Papers BANFIELD LIMITED. 22-SEP-2006 Seychelles Panama Panama Papers INDIAN OCEAN INTERNATIONAL INVESTMENT LTD.. 10-NOV-2006 Seychelles Panama Panama Papers OHI ASSOCIATED TRADING CO., LTD. 21-JAN-2010 Seychelles Hong Kong Panama Papers LARDIAN LIMITED 04-MAY-2010 Seychelles Samoa Panama Papers PALMA CORPORATION LIMITED. 09-MAR-2006 Seychelles Panama Panama Papers PENDLE & BRAITHWAITE LIMITED. 14-DEC-2001 Seychelles Panama Panama Papers SERSEBAY INC. 11-SEP-2014 Seychelles Panama Panama Papers GENESIS LTD.. 28-JUN-2000 Seychelles Panama Panama Papers MANU ASIA GROUP LIMITED 18-SEP-2014 Seychelles Panama Panama Papers Lighthouse Holdings Ltd 16-FEB-2011 Seychelles United Kingdom Panama Papers Tieni International Limited 24-JUL-2012 Seychelles Hong Kong Panama Papers Westlift Co., Ltd 01-SEP-2014 Seychelles Hong Kong Panama Papers HUNG KIM GROUP LIMITED 30-JUL-2012 Seychelles Hong Kong Panama Papers GOOD SPREAD LIMITED 07-AUG-2012 Seychelles Hong Kong Panama Papers AWave Technology Co. LTD 09-FEB-2010 Seychelles Hong Kong Panama Papers NEW CENTURY ASSOCIATED CO., LIMITED 11-FEB-2010 Seychelles Hong Kong Panama Papers LINAN THOUSAND PEAK GLASS BOTTLE CO., LTD 26-APR-2010 Seychelles Hong Kong Panama Papers SUNWEST GLOBAL INC. 24-JUN-2010 Seychelles Switzerland Panama Papers WISMA TRADING LTD. 10-MAY-2010 Seychelles Switzerland Panama Papers BRIGHT WAY CO., LTD. 29-APR-2010 Seychelles Hong Kong Panama Papers WN TEXTILE LTD. 02-SEP-2014 Seychelles Hong Kong Panama Papers GRAND LUCK GROUP LIMITED 14-MAY-2010 Seychelles Hong Kong Panama Papers GreatSea Group Co., Ltd. 16-DEC-2009 Seychelles Hong Kong Panama Papers Sunrise International Co., Ltd 16-DEC-2009 Seychelles Hong Kong Panama Papers DUNNING PORTFOLIO ADVISORS INC. 26-FEB-2010 Seychelles Luxembourg Panama Papers WEALTHY LINKAGE LTD. 04-MAR-2010 Seychelles Hong Kong Panama Papers NICEST (SHANDONG) CARBON BLACK CO.,LTD 19-SEP-2012 Seychelles Hong Kong Panama Papers Acona Int'l Investments Ltd. 25-NOV-2010 Seychelles Switzerland Panama Papers NATURE ASSETS S.A. 09-JAN-2012 Seychelles Switzerland Panama Papers GOAL BRIGHTNESS LIMITED 23-APR-2012 Seychelles Panama Panama Papers Lincall Co.,Ltd 02-JUL-2012 Seychelles China Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 63
14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 14%
NISA INTERNATIONAL GROUP LTD. 14-MAY-2009 Seychelles Switzerland Panama Papers NEW PRIME DEVELOPMENT LTD. 01-MAR-2006 Seychelles China Panama Papers Project Management and Consultancy Services Ltd. 09-APR-2008 Seychelles United Arab Emirates Panama Papers SPARKLING GEMS INTERNATIONAL LTD. 04-APR-2006 Seychelles Switzerland Panama Papers Diamond Assets Ltd. 15-FEB-2007 Seychelles Gibraltar Panama Papers GUDSON GROUP S.A. 16-DEC-2004 Seychelles Luxembourg Panama Papers TONBOSI INC. 08-MAR-2006 Seychelles Switzerland Panama Papers ANNEX FINANCE LTD. 16-MAR-2006 Seychelles Switzerland Panama Papers PAUILLAC ESTATE INC. 16-MAR-2006 Seychelles Switzerland Panama Papers BRIDGE CAPITAL LTD. 19-AUG-2005 Seychelles Belize Panama Papers MOSSACK FONSECA & CO. (URUGUAY) LIMITED. 28-DEC-2000 Seychelles Panama Panama Papers EVINO HOLDINGS LTD. 09-AUG-2012 Seychelles Samoa Panama Papers PENDLE & BRAITHWAITE NOMINEES LIMITED. 07-SEP-2001 Seychelles Panama Panama Papers MOSSFON ASSET MANAGEMENT S.A. 31-MAY-2005 Seychelles Panama Panama Papers PACIFIC INTERNATIONAL VENTURES LTD.. 29-DEC-2006 Seychelles Panama Panama Papers AUSTRAL INVESTORS GROUP LTD.. 29-DEC-2006 Seychelles Panama Panama Papers CREDENCE LTD.. 28-JUN-2000 Seychelles Panama Panama Papers FIBIS S.A. 03-FEB-2012 Seychelles Luxembourg Panama Papers SUNNYCREST LIMITED 04-JAN-2012 Seychelles Brazil Panama Papers SOFIBI CORP. 03-FEB-2012 Seychelles Luxembourg Panama Papers J&P MARITIME CONSULTING CO., LIMITED 16-JUL-2012 Seychelles Hong Kong Panama Papers Sing Oriental Holdings Group Co., Ltd 25-JUL-2012 Seychelles Hong Kong Panama Papers ONADA FOUNDATION 16-APR-2015 Seychelles Andorra Panama Papers TEMA ENTERPRISES LTD. 23-FEB-2012 Seychelles Luxembourg Panama Papers MONGOLFIERA LTD. 26-MAR-2012 Seychelles Luxembourg Panama Papers WELL BUSINESS LTD. 26-JUL-2012 Seychelles Hong Kong Panama Papers TOP BUSINESS GROUP LIMITED 06-AUG-2012 Seychelles Hong Kong Panama Papers Bumper Harvest International Group CO., LTD. 16-AUG-2012 Seychelles Hong Kong Panama Papers Sunblaze Investment S.A. 23-JAN-2012 Seychelles Switzerland Panama Papers Jifside Limited 21-FEB-2012 Seychelles Uruguay Panama Papers Tarana Ventures Limited 09-MAR-2012 Seychelles Malta Panama Papers ADRIA-RACE LTD. 26-MAR-2012 Seychelles Uruguay Panama Papers Eri Group S.A. 17-JUL-2012 Seychelles Luxembourg Panama Papers AccBiz Co., Ltd. 06-JUL-2012 Seychelles Thailand Panama Papers ACE TIME TRADING CO LIMITED 27-SEP-2012 Seychelles Hong Kong Panama Papers Dec Consultants Limited 04-APR-2012 Seychelles Gibraltar Panama Papers Golden Spring Industry Co., Ltd 22-FEB-2010 Seychelles Hong Kong Panama Papers QINDAYS INTERNATIONAL TRADING LTD. 10-SEP-2012 Seychelles Hong Kong Panama Papers PHOTOVIA LTD. 30-AUG-2012 Seychelles Samoa Panama Papers ZOR GROUP LTD. 26-SEP-2012 Seychelles Seychelles Panama Papers Barkwith Limited 17-SEP-2012 Seychelles Panama Panama Papers Glengoyne Financial Holdings Corp. 02-OCT-2012 Seychelles United Kingdom Panama Papers Indri CORP. 17-JUL-2012 Seychelles Luxembourg Panama Papers Xandru CORP. 17-JUL-2012 Seychelles Luxembourg Panama Papers OCEAN TRANS GROUP LIMITED 09-OCT-2012 Seychelles Hong Kong Panama Papers BANTON HOLDINGS LIMITED 25-SEP-2012 Seychelles Seychelles Panama Papers GOOGOL INVESTMENT LIMITED 26-SEP-2012 Seychelles Hong Kong Panama Papers LEILA INDUSTRIES LIMITED 02-OCT-2012 Seychelles Seychelles Panama Papers GLOBAL SENS LTD. 20-AUG-2012 Seychelles Switzerland Panama Papers Oilfield Investment Ltd. 13-SEP-2012 Seychelles United Arab Emirates Panama Papers ETERNAL TDHG INTERNATIONAL GROUP CO., LIMITED 22-OCT-2012 Seychelles Hong Kong Panama Papers Z-YOUNG INTERNATIONAL LOGISTICS CO., LTD. 23-OCT-2012 Seychelles Hong Kong Panama Papers La Stellina Ltd. 21-SEP-2012 Seychelles Switzerland Panama Papers KAIQUE S.A. 08-OCT-2012 Seychelles Luxembourg Panama Papers GERSON S.A. 08-OCT-2012 Seychelles Luxembourg Panama Papers FUTONG INDUSTRY CO. LIMITED 30-OCT-2012 Seychelles Hong Kong Panama Papers AKO GROUP LIMITED 11-MAR-2013 Seychelles Hong Kong Panama Papers NEVRO TEC INVESTMENT S.A. 20-MAR-2012 Seychelles Israel Panama Papers GIGLIO LTD. 26-MAR-2012 Seychelles Cyprus Panama Papers STARLIGHT MANAGEMENT LIMITED 14-DEC-2010 Seychelles Switzerland Panama Papers MAOYUAN RESOURCES (GLOBAL) DEVELOPMENT
CO., LTD02-NOV-2012 Seychelles Hong Kong Panama Papers ERMELLINO LTD. 26-MAR-2012 Seychelles Luxembourg Panama Papers SFERA LTD. 26-MAR-2012 Seychelles Switzerland Panama Papers SUMMER HILL LTD. 07-JAN-2011 Seychelles Hong Kong Panama Papers VASORRO LTD. 19-NOV-2012 Seychelles Samoa Panama Papers ADRIA-ANGEL LTD. 26-MAR-2012 Seychelles Malta Panama Papers KELLS INTERNATIONAL S.A. 11-JAN-2011 Seychelles Malta Panama Papers SCIROCCO LTD. 26-MAR-2012 Seychelles Luxembourg Panama Papers RETRO LTD. 26-MAR-2012 Seychelles Seychelles Panama Papers Aztec Trading Ltd. 18-JAN-2011 Seychelles France Panama Papers AKVENI LTD 12-MAR-2013 Seychelles Samoa Panama Papers HIGHGATE CAPITAL LTD. 26-MAR-2012 Seychelles Seychelles Panama Papers LIGHT SOURCE ENTERPRISES LTD. 10-JAN-2011 Seychelles Hong Kong Panama Papers RICHTOM INTERNATIONAL LIMITED 05-MAR-2013 Seychelles Hong Kong Panama Papers JINSHENG ENTERPRISE CO., LIMITED 07-MAR-2013 Seychelles Hong Kong Panama Papers ARZAK S.A. 04-JAN-2011 Seychelles Switzerland Panama Papers ZENBRID LIMITED 22-APR-2015 Seychelles United Arab Emirates Panama Papers DITELET LIMITED 12-JUN-2015 Seychelles United Arab Emirates Panama Papers POINTSCORE CAPITAL LIMITED 26-JUN-2012 Seychelles Switzerland Panama Papers FERRIN LTD. 07-JAN-2010 Seychelles Luxembourg Panama Papers BUGLE INVESTMENTS LTD. 12-JAN-2010 Seychelles Switzerland Panama Papers MACAJA LTD. 22-AUG-2012 Seychelles Uruguay Panama Papers KELLARD INVESTMENTS INC. 25-SEP-2012 Seychelles Uruguay Panama Papers ERKO MANAGEMENT LIMITED 13-MAR-2013 Seychelles United Kingdom Panama Papers TACCOLIN INVESTMENTS S.A. 16-FEB-2010 Seychelles Switzerland Panama Papers PICASSO GROUP CO., LTD. 11-OCT-2012 Seychelles China Panama Papers MAX SUCCESS INVESTMENT LTD. 22-FEB-2010 Seychelles Hong Kong Panama Papers Ekler Management Limited 14-SEP-2012 Seychelles United Kingdom Panama Papers ADRIA-LOTUS LTD. 26-MAR-2012 Seychelles United Arab Emirates Panama Papers Ursa International Group Ltd. 14-AUG-2012 Seychelles Thailand Panama Papers Inovaquest Inc 06-SEP-2012 Seychelles United Arab Emirates Panama Papers PANTHEON S.A. 23-FEB-2010 Seychelles Thailand Panama Papers OPEN ENERGY LTD. 23-FEB-2010 Seychelles Thailand Panama Papers GORE LIMITED 17-JUL-2015 Seychelles Samoa Panama Papers MBV Asean Management Ltd. 23-JUL-2015 Seychelles Thailand Panama Papers FORTUNE AND WISDOM COMMODITY CO., LIMITED 25-JUN-2015 Seychelles China Panama Papers Sidonix Ltd 06-AUG-2015 Seychelles United Kingdom Panama Papers QUANTUM DEVELOPMENTS LTD. 18-MAY-2000 Seychelles Estonia Panama Papers VALDEN TRADING DEVELOPMENT CORP. 10-AUG-2015 Seychelles Spain Panama Papers SUBMARINE LTD. 26-MAR-2012 Seychelles Cyprus Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 64
14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 14%
TRIBECA INVESTMENTS HOLDER LTD. 26-SEP-2005 Seychelles Uruguay Panama Papers SINGHA CORPORATION 21-SEP-2005 Seychelles Switzerland Panama Papers BIG STONES S.A. 21-SEP-2005 Seychelles Switzerland Panama Papers LIQUIRIZIA LTD. 04-JUL-2005 Seychelles Monaco Panama Papers R.L.-ROMA LTD. 04-JUL-2005 Seychelles Monaco Panama Papers RCP LIMITED 24-JAN-2006 Seychelles Seychelles Panama Papers NPH (INTERNATIONAL) LIMITED 10-APR-2006 Seychelles Australia Panama Papers KELLA INVESTMENTS DEVELOP CO. 09-MAY-2008 Seychelles Switzerland Panama Papers STELLAR COMMUNICATIONS INC. 20-FEB-2007 Seychelles United Arab Emirates Panama Papers Shakroon Inc. 26-APR-2006 Seychelles Kuwait Panama Papers CARA LIMITED 16-MAR-2006 Seychelles Colombia Panama Papers FIMACO GROUP INVESTMENTS S.A. 28-MAY-2009 Seychelles Switzerland Panama Papers VENT D'HIVER LTD. 18-JAN-2005 Seychelles Monaco Panama Papers ACCENT HOLDING LIMITED 03-NOV-2004 Seychelles Thailand Panama Papers KELLAND PROPERTIES CORP. 08-JUN-2005 Seychelles Switzerland Panama Papers ALINDA EQUITIES LLC 29-JAN-2007 Seychelles Luxembourg Panama Papers Vega International Services Inc. 26-OCT-2004 Seychelles United Arab Emirates Panama Papers Elen International Co., Ltd. 19-DEC-2006 Seychelles Hong Kong Panama Papers North Crystal Limited 19-FEB-2007 Seychelles Brazil Panama Papers AMC INVESTMENT GROUP INC 14-DEC-2006 Seychelles China Panama Papers Global Link Properties Inc. 24-JAN-2007 Seychelles United Arab Emirates Panama Papers Waitrose Holdings Limited 01-JUL-2005 Seychelles United Arab Emirates Panama Papers RYCO ELECTRICAL CO., LTD. 07-APR-2006 Seychelles Hong Kong Panama Papers Platinum Investments Holdings Ltd. 05-MAY-2008 Seychelles United Arab Emirates Panama Papers Nanjing Yuance Industry & Trade Co., Ltd. 06-MAY-2008 Seychelles Hong Kong Panama Papers DREAMSCAPES OF BELIZE LTD. 13-MAY-2008 Seychelles Belize Panama Papers CSCI CONSTRUCTION LIMITED 30-NOV-2004 Seychelles Hong Kong Panama Papers NAPA VALLEY LIMITED 06-DEC-2004 Seychelles United Kingdom Panama Papers BLUE WATER CONSULTING LTD. 06-JUL-2005 Seychelles Monaco Panama Papers AEGIR PARK LTD. 19-MAY-2006 Seychelles Monaco Panama Papers COOPER FINANCE LTD. 24-JUN-2009 Seychelles Seychelles Panama Papers LAREX ENTERPRISES LTD. 28-FEB-2002 Seychelles Cyprus Panama Papers POLYOL INT'L TRADING CO., LTD. 11-APR-2006 Seychelles Hong Kong Panama Papers WELLBRIDGE ENTERPRISES LIMITED 11-APR-2006 Seychelles Hong Kong Panama Papers ROXANA INC. 13-DEC-2006 Seychelles Luxembourg Panama Papers DELPHO TECHNOLOGY (ASIA) CO., LIMITED 22-NOV-2007 Seychelles China Panama Papers Seneca Falls Group Ltd. 06-JAN-2005 Seychelles Thailand Panama Papers FELICITÉ CORPORATION INC. 23-APR-2002 Seychelles Brazil Panama Papers GOLDEN HILL ENTERPRISES LIMITED 01-MAR-2006 Seychelles Hong Kong Panama Papers JOIN LEGEND INTERNATIONAL LIMITED 01-MAR-2006 Seychelles Hong Kong Panama Papers (DAS AIR) DAIRO AIR SERVICES LTD. 16-APR-2003 Seychelles United Arab Emirates Panama Papers GOLD TIME MANAGEMENT LIMITED 18-JAN-2007 Seychelles Panama Panama Papers ICEBERG INVESTMENT CORP. 11-OCT-2004 Seychelles Panama Panama Papers RICHMOND HILL LTD. 19-MAY-2006 Seychelles Monaco Panama Papers RAINFOREST MANOR LTD. 02-JUN-2005 Seychelles Switzerland Panama Papers SELMA ASSOCIATES CORP. 03-JUN-2005 Seychelles Colombia Panama Papers DUNTOWER EQUITIES S.A. 07-FEB-2007 Seychelles Monaco Panama Papers SHAHJA INVESTMENTS LIMITED 08-AUG-2005 Seychelles United Kingdom Panama Papers YORKSHIRE ENTERPRISES S.A. 21-OCT-2004 Seychelles Panama Panama Papers MINTON INVEST & TRADE CORP. 10-DEC-2002 Seychelles Cyprus Panama Papers Hillside Limited 10-APR-2006 Seychelles Switzerland Panama Papers POMONA S.A. 29-SEP-2005 Seychelles Switzerland Panama Papers MGC LIMITED 14-JAN-2010 Seychelles United Arab Emirates Panama Papers HUTTON S.A. 07-JAN-2010 Seychelles Singapore Panama Papers Lamara Finance Ltd. 18-MAY-2009 Seychelles Liechtenstein Panama Papers ARIONA COMPANY S.A. 20-MAY-2009 Seychelles United Arab Emirates Panama Papers FINE HOLDING LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers SOSA CORPORATION 08-MAR-2006 Seychelles Liechtenstein Panama Papers Maritim Trading Corp. 19-MAY-2008 Seychelles Switzerland Panama Papers DECEMBRE LTD. 28-DEC-2006 Seychelles Switzerland Panama Papers ROCCO INT'L INC. 05-MAR-2007 Seychelles Hong Kong Panama Papers DTL INTERNATIONAL COMPANY LIMITED 18-MAY-2006 Seychelles Hong Kong Panama Papers AQUAMAR INC. 31-JAN-2008 Seychelles Luxembourg Panama Papers TRIGRAPH LTD. 13-DEC-2004 Seychelles Hong Kong Panama Papers LAUGHING WATERS PUBLISHING INC. 09-MAY-2003 Seychelles Belize Panama Papers BEAUTY INT'L MARKETING CORP. 12-JAN-2010 Seychelles Luxembourg Panama Papers FORDLEY MANOR LTD. 23-FEB-2006 Seychelles Monaco Panama Papers RICONFILTER CO., LTD. 06-MAR-2006 Seychelles Hong Kong Panama Papers VERNON GROUP LIMITED 03-AUG-2004 Seychelles Seychelles Panama Papers BIG COMPANY LTD. 13-MAY-2002 Seychelles Cyprus Panama Papers WHITE STONE INVESTMENTS LTD. 07-OCT-2004 Seychelles Switzerland Panama Papers Lanscape Corporation 16-AUG-2007 Seychelles Panama Panama Papers Luma Properties Ltd. 18-MAY-2009 Seychelles Liechtenstein Panama Papers MONTENEGRO INVESTMENT CORP. 16-JUN-2005 Seychelles Switzerland Panama Papers BORG S.A. 07-JUN-2005 Seychelles Luxembourg Panama Papers WESTERN FINANCIAL LTD. 12-NOV-2004 Seychelles Lebanon Panama Papers MRS HOLDING LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers SUN COLOUR INDUSTRIES GROUP LTD. 18-MAY-2006 Seychelles Hong Kong Panama Papers Welly International Ltd. 10-MAR-2006 Seychelles Hong Kong Panama Papers GLOBAL INTERNATIONAL HOLDING LIMITED 18-APR-2002 Seychelles Hong Kong Panama Papers MISANO INC. 03-DEC-2002 Seychelles Macedonia Panama Papers JUSTIK INVEST INC. 02-MAY-2008 Seychelles Seychelles Panama Papers ETOILE S.A. 07-MAR-2007 Seychelles Switzerland Panama Papers GARP CONSULTING LTD. 06-OCT-2005 Seychelles Seychelles Panama Papers I.A.C. HOLDING LTD. 20-OCT-2004 Seychelles Samoa Panama Papers CHEUNG FAT INTERNATIONAL LIMITED 15-FEB-2007 Seychelles Panama Panama Papers Factory Dreams Ltd. 21-MAY-2008 Seychelles Panama Panama Papers MELODIA CORP. 09-DEC-2004 Seychelles Luxembourg Panama Papers TD INVESTMENT LTD. 15-DEC-2004 Seychelles Seychelles Panama Papers TRADE ACCESS LTD. 20-JUL-2005 Seychelles Lebanon Panama Papers TETE PARK LTD. 24-MAR-2005 Seychelles Lebanon Panama Papers AGORA INC. 28-JUN-2005 Seychelles Panama Panama Papers CLERED FINANCIAL S.A. 02-MAY-2008 Seychelles Samoa Panama Papers New Growth Technology Ltd. 09-SEP-2005 Seychelles Switzerland Panama Papers BAKOS S.A. 13-JUN-2005 Seychelles Panama Panama Papers Fir Tops Incorporated 06-JAN-2005 Seychelles Mauritius Panama Papers TUDOR SECRETARY LTD. 04-FEB-2005 Seychelles Monaco Panama Papers FOSTER INTERNATIONAL LIMITED 18-JAN-2007 Seychelles Hong Kong Panama Papers SHUNDA INVESTMENT LTD. 18-JAN-2007 Seychelles Hong Kong Panama Papers CRIUS INT'L LIMITED 19-DEC-2006 Seychelles China Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 65
Briefkastenfirmen auf den Seychellen Tabelle 66
13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 13%
CAROLOMAN LTD. 19-MAY-2006 Seychelles Monaco Panama Papers Lanara Ltd. 03-SEP-2008 Seychelles Liechtenstein Panama Papers UNITED PETROLEUM LIMITED 14-MAR-2003 Seychelles Switzerland Panama Papers BLACKBURROW S.A. 25-JAN-2007 Seychelles Luxembourg Panama Papers BLUE LAGOON SHIPPING LTD. 31-JAN-2001 Seychelles Panama Panama Papers HANSEN DEVELOPMENT LTD. 20-MAR-2001 Seychelles Samoa Panama Papers TAYBRIDGE HOLDINGS LIMITED 29-NOV-2006 Seychelles Luxembourg Panama Papers CALAHAN INC. 19-MAY-2006 Seychelles Monaco Panama Papers ZCN Corporation 18-SEP-2007 Seychelles Hong Kong Panama Papers LYNX HOLDINGS INC. 05-APR-2005 Seychelles India Panama Papers GTECH MARKETING S.A. 05-OCT-2006 Seychelles Panama Panama Papers OLSON LTD. 30-NOV-2006 Seychelles Panama Panama Papers GAZEL INVESTMENTS COMPANY 30-NOV-2006 Seychelles Switzerland Panama Papers Genius Computer Technology Ltd. 14-FEB-2001 Seychelles United Arab Emirates Panama Papers JAG LIMITED 29-JAN-2001 Seychelles Cyprus Panama Papers BTE INC. 23-JUN-2008 Seychelles Switzerland Panama Papers BANGOR TRADING LIMITED 28-MAY-2009 Seychelles Hungary Panama Papers SUTTON GROUP LTD. 11-DEC-2006 Seychelles Lebanon Panama Papers DUNLANDS S.A. 28-JUN-2005 Seychelles Luxembourg Panama Papers 2Marto Inc. 15-JAN-2010 Seychelles Hong Kong Panama Papers ONWIDE DEVELOPMENT LIMITED 30-JAN-2001 Seychelles China Panama Papers BUSINESS INTELLIGENCE CONSULTANCY LTD. 26-FEB-2001 Seychelles United States Panama Papers ITELCO CORP. 06-JUL-2005 Seychelles Switzerland Panama Papers THRAWN INC. 29-JAN-2007 Seychelles Panama Panama Papers Global SMSden LLC 26-MAY-2009 Seychelles Samoa Panama Papers FICCO DEVELOPMENT TECHNOLOGIES S.A. 08-SEP-2010 Seychelles Luxembourg Panama Papers TINCROW PARTNERS LTD. 26-MAY-2009 Seychelles Samoa Panama Papers VADAL GROUP MANAGEMENT CORP. 23-AUG-2007 Seychelles United Arab Emirates Panama Papers ROSEMOUNT ASSOCIATES LTD. 24-OCT-2006 Seychelles Seychelles Panama Papers KARIL LTD. 27-MAR-2006 Seychelles Switzerland Panama Papers ROSELLE CAPITAL CORP. 28-MAY-2009 Seychelles Panama Panama Papers TELESERVE HOLDINGS LTD. 28-MAY-2009 Seychelles United Arab Emirates Panama Papers HICKMAN LTD. 19-AUG-2005 Seychelles Switzerland Panama Papers TIMBERLAY ENGINEERING LIMITED 12-MAR-2001 Seychelles Switzerland Panama Papers LEPTON S.A. 30-NOV-2006 Seychelles Luxembourg Panama Papers A.S.F. CONSULTING LTD. 17-JUL-2007 Seychelles Switzerland Panama Papers Bethoven Enterprises Ltd. 16-MAR-2006 Seychelles Panama Panama Papers LIVEWIRE MANAGEMENT LIMITED 28-MAY-2007 Seychelles Panama Panama Papers ZARGHOON ENTERPRISES INCORPORATION 21-MAR-2001 Seychelles United Arab Emirates Panama Papers MANSTON LIMITED 20-MAR-2006 Seychelles Isle of Man Panama Papers KENDRA PROPERTIES INC. 06-SEP-2007 Seychelles Hungary Panama Papers RAM Trading Limited 26-SEP-2006 Seychelles United Arab Emirates Panama Papers QWEST INVESTMENTS LTD. 04-JUL-2007 Seychelles United Arab Emirates Panama Papers NAVAL INVESTMENTS ADVISERS S.A. 11-JUL-2007 Seychelles Seychelles Panama Papers SUCCESS ACADEMIA INTERNATIONAL INC. 09-SEP-2008 Seychelles Luxembourg Panama Papers KELLY OVERSEAS LIMITED 22-SEP-2010 Seychelles Switzerland Panama Papers FVF COMPANY LTD. 06-DEC-2006 Seychelles Hong Kong Panama Papers POLLY HOMETEXTILE CO., LTD 27-MAR-2006 Seychelles Hong Kong Panama Papers FRONTIER PROPERTIES CORPORATION 27-MAR-2007 Seychelles United Arab Emirates Panama Papers MOSSACK FONSECA & CO. (QUITO) LTD. 18-MAY-2007 Seychelles Seychelles Panama Papers SG Mfg Group Co., Ltd 29-MAY-2007 Seychelles China Panama Papers TEMPEL TRADING COMPANY 22-SEP-2010 Seychelles Switzerland Panama Papers ARCHIPELAGO INC. 08-MAY-2006 Seychelles Luxembourg Panama Papers HUADING CO., LTD. 28-MAR-2006 Seychelles Hong Kong Panama Papers DAYSUN RESOURCES CO., LIMITED 08-JUN-2009 Seychelles Hong Kong Panama Papers MAGICSUM SOLUTIONS LTD. 18-MAY-2007 Seychelles Switzerland Panama Papers PROMISE MANAGEMENT CORP. 06-FEB-2007 Seychelles Seychelles Panama Papers POLY PACKAGE CO., LTD. 23-MAY-2006 Seychelles Hong Kong Panama Papers CHANG YUAN CHEMICAL CO., LTD 29-MAY-2006 Seychelles Hong Kong Panama Papers ROSEMOUNT INTERNATIONAL INC. 28-MAY-2009 Seychelles United Arab Emirates Panama Papers Premium Cobras Enterprises Ltd. 16-MAR-2006 Seychelles United Arab Emirates Panama Papers Pacific International Trade Co., Ltd. 29-MAY-2007 Seychelles Hong Kong Panama Papers CARMINE INVESTMENTS LTD. 05-JAN-2000 Seychelles Singapore Panama Papers Skanga Energy Development Company S.A. 11-AUG-2006 Seychelles Lebanon Panama Papers BANFIELD LIMITED 22-SEP-2006 Seychelles Panama Panama Papers ROUND TABLE CAPITAL S.A. 01-FEB-2007 Seychelles Belize Panama Papers Pendleton Press S.A. 23-JAN-2006 Seychelles British Virgin Islands Panama Papers KRONA STAR LIMITED 21-FEB-2007 Seychelles United Arab Emirates Panama Papers Hugong Auto-Electric Manufacturing Co., Ltd. 15-JUN-2007 Seychelles Hong Kong Panama Papers DANIA S.A. 05-OCT-2006 Seychelles Luxembourg Panama Papers TIANTAI PETROLEUM GROUP CO., LTD. 19-DEC-2006 Seychelles China Panama Papers ALASSA LIMITED 30-JAN-2006 Seychelles United Arab Emirates Panama Papers GIOBIONIC LIMITED 04-JUL-2006 Seychelles United Arab Emirates Panama Papers ENCORP LIMITED 04-JUL-2006 Seychelles United Arab Emirates Panama Papers MORGANTON LIMITED 04-MAR-2004 Seychelles United Arab Emirates Panama Papers Global Voice S.A. 12-JUN-2006 Seychelles Andorra Panama Papers LOKS LIMITED 19-JUL-2006 Seychelles United Arab Emirates Panama Papers BELLFORD INVESTMENTS LTD. 11-MAR-2004 Seychelles Liechtenstein Panama Papers ASPNET CENTRE LIMITED 07-FEB-2006 Seychelles United Arab Emirates Panama Papers ADVANCED CONNECTIONS LIMITED 09-NOV-2001 Seychelles Canada Panama Papers PHOENIX TECHNOLOGY CO., LTD. 29-MAR-2006 Seychelles China Panama Papers EATON PARTNERS CORPORATION 18-APR-2006 Seychelles Panama Panama Papers GOLDTRON LIMITED 07-FEB-2006 Seychelles United Arab Emirates Panama Papers MIB S.A. 15-DEC-2006 Seychelles Switzerland Panama Papers LEFEVRE S.A. 13-DEC-2006 Seychelles Panama Panama Papers NEWTON CONSULTING LTD. 23-APR-2004 Seychelles Seychelles Panama Papers TURISTIC INTERNATIONAL DEVELOPMENT INC. 28-DEC-2005 Seychelles Panama Panama Papers Fortune International Trade Co., Ltd. 29-MAY-2007 Seychelles Hong Kong Panama Papers MORETTI LTD. 13-DEC-2006 Seychelles Panama Panama Papers Althea Investments Holding Inc. 11-FEB-2008 Seychelles United Arab Emirates Panama Papers IICC GROUP LIMITED 19-JAN-2010 Seychelles China Panama Papers REALFORTUNE INTERNATIONAL CORP., LTD 08-JUN-2006 Seychelles Hong Kong Panama Papers WORLD SCENE INTERNATIONAL LTD. 10-JUN-2009 Seychelles Hong Kong Panama Papers Carlisle Finance Ltd. 08-FEB-2008 Seychelles Switzerland Panama Papers GREEN ENERGY TECHNOLOGY LTD. 03-JAN-2008 Seychelles Hong Kong Panama Papers HARVEST POWER GROUP LIMITED 03-JAN-2008 Seychelles Panama Panama Papers EUSTON HILL INVESTMENT LTD. 03-JAN-2008 Seychelles Singapore Panama Papers Klouymai Ltd. 12-FEB-2008 Seychelles Thailand Panama Papers LITEWELL ELECTRONICS & APPLIANCE CO., LTD. 11-JUN-2007 Seychelles Hong Kong Panama Papers C F P INVESTMENT MANAGEMENT LIMITED 25-SEP-2007 Seychelles Hong Kong Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 67
8 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 8%
Chuanchom Ltd. 12-FEB-2008 Seychelles Thailand Panama Papers MANO NICKEL CORPORATION LTD. 11-MAY-2007 Seychelles United Kingdom Panama Papers DIVINE HOLDINGS INC. 26-SEP-2007 Seychelles United Arab Emirates Panama Papers AFTER RAIN CO., LTD. 08-JUN-2006 Seychelles Hong Kong Panama Papers SOUTH-SUN TRADING LIMITED 14-MAY-2009 Seychelles Hong Kong Panama Papers MAGNON ASSETS S.A. 30-NOV-2006 Seychelles Luxembourg Panama Papers Romero Oil & Gas Services Ltd. 19-JUN-2007 Seychelles United Arab Emirates Panama Papers OCEAN BUSINESS SOLUTIONS LTD. 24-SEP-2007 Seychelles Samoa Panama Papers ARISSON GROUP CORP. 07-FEB-2007 Seychelles Samoa Panama Papers LUCKY INTERNATIONAL CO., LTD 04-APR-2006 Seychelles Hong Kong Panama Papers HABITAT CORP. 10-MAY-2006 Seychelles Luxembourg Panama Papers ROSALYN TRADING S.A. 27-NOV-2007 Seychelles Luxembourg Panama Papers RISING INDUSTRY & TRADE LTD. 05-APR-2006 Seychelles Hong Kong Panama Papers FOREST PARK LTD. 30-NOV-2006 Seychelles Switzerland Panama Papers KRYSTALLE PARTNERS LTD. 27-MAY-2003 Seychelles Bahamas Panama Papers DEREX GROUP LTD. 22-SEP-2006 Seychelles Samoa Panama Papers Brilliant Textile Co., Ltd. 12-JUN-2007 Seychelles Hong Kong Panama Papers Wingshing Industrial Ltd. 28-NOV-2007 Seychelles Hong Kong Panama Papers FORTUNE CO., LTD. 08-FEB-2007 Seychelles Hong Kong Panama Papers DURANGO INTERNATIONAL INC. 05-JUL-2006 Seychelles Seychelles Panama Papers GUAN FENG TECHNOLOGY LIMITED 26-SEP-2006 Seychelles Hong Kong Panama Papers BLOOM INVESTMENT LTD 27-SEP-2006 Seychelles Samoa Panama Papers WFY INTERNATIONAL LTD. 10-JUL-2006 Seychelles Hong Kong Panama Papers Grace Industrial Group Corporation 15-FEB-2008 Seychelles Hong Kong Panama Papers Zynatech International Limited 28-FEB-2008 Seychelles Switzerland Panama Papers GERNNA INVESTMENTS LTD. 05-OCT-2006 Seychelles Seychelles Panama Papers RIVERFLOW INTERNATIONAL INC. 22-JAN-2010 Seychelles Luxembourg Panama Papers BURFIELD INTERNATIONAL CORPORATION 21-FEB-2008 Seychelles United Kingdom Panama Papers VICTOY INTERNATIONAL TRADE CO.,LTD 21-FEB-2008 Seychelles Hong Kong Panama Papers BAXOS LTD. 03-JAN-2008 Seychelles Luxembourg Panama Papers DONOR CORP. 03-JAN-2008 Seychelles Luxembourg Panama Papers ANAXIMANDROS TRADING LIMITED 15-MAY-2007 Seychelles United Arab Emirates Panama Papers OBLIQUE LIMITED 03-OCT-2002 Seychelles United Arab Emirates Panama Papers JOINWE HOLDINGS LIMITED 08-AUG-2006 Seychelles Hong Kong Panama Papers WATER EDGE GROUP LTD. 10-AUG-2006 Seychelles Hong Kong Panama Papers GLOBRIGHT INTERNATIONAL CO., LTD. 02-OCT-2006 Seychelles Hong Kong Panama Papers MAYDA INTERNATIONAL LIMITED 03-JAN-2008 Seychelles Hong Kong Panama Papers SPENCLIP LIMITED 03-OCT-2002 Seychelles United Arab Emirates Panama Papers BRELANTA LIMITED 10-JUN-2005 Seychelles United Arab Emirates Panama Papers ARTA INTERNATIONAL LTD. 22-APR-2004 Seychelles Switzerland Panama Papers FOCH INDUSTRY LIMITED 26-APR-2004 Seychelles United Arab Emirates Panama Papers SEYGREEN ENTERPRISES LTD. 15-JUN-2005 Seychelles Monaco Panama Papers RICH ELEMENT LIMITED 22-JAN-2010 Seychelles Hong Kong Panama Papers MEDUSA LTD. 13-JUL-2005 Seychelles Monaco Panama Papers MESTIZO LIMITED 27-FEB-2004 Seychelles United Arab Emirates Panama Papers KRYSTALLE PARTNERS LTD. 27-MAY-2003 Seychelles Seychelles Panama Papers COASTAL PROPERTY INVESTMENT LIMITED 28-AUG-2006 Seychelles United Arab Emirates Panama Papers JIN YUAN IMPORT & EXPORT CO., LTD. 13-JUN-2006 Seychelles Hong Kong Panama Papers CARU SHIPPING CO., LTD. 13-JUN-2006 Seychelles Hong Kong Panama Papers CRYSTALLINE LIMITED 19-JUL-2005 Seychelles United Arab Emirates Panama Papers MOLAP S.A. 02-AUG-2005 Seychelles Switzerland Panama Papers Diablo Holdings Limited 21-JUN-2006 Seychelles Thailand Panama Papers ANTILOPE LTD. 03-APR-2006 Seychelles Panama Panama Papers BERRLUCON LIMITED 08-JUN-2007 Seychelles Samoa Panama Papers PORTER INVEST LTD. 13-JUN-2006 Seychelles Samoa Panama Papers SERTON TRADING S.A. 19-MAR-2007 Seychelles Bahamas Panama Papers KHEOPS S.A. 22-MAR-2007 Seychelles Switzerland Panama Papers A4DECO MARKETING LTD. 15-FEB-2008 Seychelles Luxembourg Panama Papers ARROYO S.A. 12-JUN-2007 Seychelles Panama Panama Papers NEYLAND PROPERTIES CORP. 11-APR-2006 Seychelles Switzerland Panama Papers CHELSEA CRYSTAL LIMITED 11-APR-2006 Seychelles Hong Kong Panama Papers DAXIN RUBBER GROUP CO., LTD. 16-JUN-2009 Seychelles Hong Kong Panama Papers ELI & COMPANY LTD. 16-JUN-2006 Seychelles Switzerland Panama Papers MANWA INVESTMENT LTD. 18-JAN-2007 Seychelles Hong Kong Panama Papers LAGOTTO LIMITED 06-APR-2006 Seychelles Panama Panama Papers FELBROOK CORPORATION 06-JUL-2006 Seychelles Panama Panama Papers ASHFORD PROPERTIES INC. 22-JAN-2007 Seychelles Lebanon Panama Papers Kingsley Group Inc. 09-DEC-2005 Seychelles Hong Kong Panama Papers WINMATIC INTERNATIONAL LTD. 27-OCT-2000 Seychelles Samoa Panama Papers ARTISAN LIMITED 30-JAN-2001 Seychelles Panama Panama Papers BLUEMOUNTAIN LIMITED 30-JAN-2001 Seychelles Singapore Panama Papers DRAGON WIN DEVELOPMENT LTD. 30-JAN-2001 Seychelles Panama Panama Papers PEAK TALENT TECHNOLOGIES LTD. 30-JAN-2001 Seychelles Panama Panama Papers OVERSEAS PROMOTION LTD. 09-JUN-2006 Seychelles Lebanon Panama Papers DRY MOUNTAIN CORP. 16-DEC-2005 Seychelles Bahamas Panama Papers Suplitodo Media Ltd. 29-JAN-2007 Seychelles Panama Panama Papers TEVA LTD. 02-DEC-2005 Seychelles Panama Panama Papers COFI LTD. 14-JUL-2005 Seychelles Samoa Panama Papers Intelution Holding Limited 30-JAN-2007 Seychelles United Arab Emirates Panama Papers Goldsmith Inc 31-MAR-2006 Seychelles United Arab Emirates Panama Papers REGENTE HOLDINGS LTD. 28-MAR-2006 Seychelles Singapore Panama Papers ALIS CORPORATION LTD. 12-JUN-2006 Seychelles Switzerland Panama Papers PROCREA LTD. 06-APR-2006 Seychelles Luxembourg Panama Papers WINWIN 6 LTD. 29-DEC-2006 Seychelles Luxembourg Panama Papers CARAMEL BEACH S.A. 27-SEP-2007 Seychelles Panama Panama Papers Market Emerging Development Export Ltd. (MEDEX) 13-JUN-2006 Seychelles United Arab Emirates Panama Papers Lucent Holdings Limited 22-JUN-2006 Seychelles United Arab Emirates Panama Papers RED ARROW LTD. 27-SEP-2007 Seychelles Panama Panama Papers MORVEN LLC 12-JUN-2007 Seychelles Panama Panama Papers SHANGHAI ZHONGDA WINCOME CO., LTD. 17-JUN-2009 Seychelles Hong Kong Panama Papers WALLACE LTD. 14-DEC-2006 Seychelles Luxembourg Panama Papers CARRELL INVESTMENTS CORP. 27-DEC-2006 Seychelles Luxembourg Panama Papers ANGOTT DEVELOPMENT LIMITED 23-NOV-2006 Seychelles United Arab Emirates Panama Papers WESTTAGS LIMITED 23-NOV-2006 Seychelles United Arab Emirates Panama Papers XINCHENG INVESTMENTS LIMITED 22-JUN-2009 Seychelles Hong Kong Panama Papers SMARTEN FIBER CO., LTD 30-JUN-2009 Seychelles Hong Kong Panama Papers CANNES CORP. 30-MAY-2005 Seychelles Luxembourg Panama Papers ACCORD CUSTOMER CARE LIMITED 30-MAR-2006 Seychelles United Arab Emirates Panama Papers VALDEZ MANAGEMENT LTD. 15-DEC-2006 Seychelles Luxembourg Panama Papers ALMIRANTE S.A. 27-SEP-2007 Seychelles Luxembourg Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 68
17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 17%
WILHOUSE S.A. 30-NOV-2006 Seychelles Luxembourg Panama Papers CALEDONIA INVESTMENTS LIMITED 07-FEB-2007 Seychelles United Arab Emirates Panama Papers EASTWIND VENTURES, LTD. 19-JUN-2009 Seychelles Hong Kong Panama Papers EVERSPRING FILTRATION TECHNOLOGY CO., LTD 24-JUN-2009 Seychelles Hong Kong Panama Papers Nicole Co., Ltd. 08-MAY-2009 Seychelles Seychelles Panama Papers QUINTUS GROUP LTD. 29-JAN-2001 Seychelles Cyprus Panama Papers DRILLING EQUIPMENT LIMITED 28-DEC-2006 Seychelles United Arab Emirates Panama Papers GALLIAN CORPORATION INC. 24-JUL-2007 Seychelles Uruguay Panama Papers ELSMER LIMITED 06-DEC-2005 Seychelles United Kingdom Panama Papers ODON CORP. 06-DEC-2005 Seychelles Luxembourg Panama Papers ABYLAND INC. 21-JUN-2005 Seychelles Luxembourg Panama Papers Crown Investments Holding Limited 25-JAN-2007 Seychelles Luxembourg Panama Papers GLOBAL PROTECTION SERVICES SA 09-DEC-2005 Seychelles Switzerland Panama Papers GOTHAN FINANCIAL SERVICES INC. 27-MAR-2007 Seychelles Switzerland Panama Papers FUTURE PRODUCTS COMPANY 15-SEP-2008 Seychelles Switzerland Panama Papers ASIAN TOP INTERNATIONAL LTD. 01-MAR-2006 Seychelles Hong Kong Panama Papers Viviana S.A. 13-APR-2006 Seychelles Switzerland Panama Papers LEXI HOLDINGS S.A. 09-AUG-2006 Seychelles Switzerland Panama Papers ATLAN CORP. 03-JAN-2008 Seychelles Luxembourg Panama Papers FESTINA TRADING LIMITED 02-MAY-2006 Seychelles United Arab Emirates Panama Papers CYCLONE OVERSEAS CORP. 05-FEB-2001 Seychelles Cyprus Panama Papers TRUMP FAMOUS TRADING LIMITED 03-JAN-2008 Seychelles Panama Panama Papers TALENT POWER INVESTMENT LIMITED 03-JAN-2008 Seychelles Panama Panama Papers GROWING LIMITED 15-JAN-2003 Seychelles Switzerland Panama Papers Parkfield Holdings Limited 03-AUG-2005 Seychelles United Arab Emirates Panama Papers FIDEX CAPITAL S.A. 20-JUL-2006 Seychelles Spain Panama Papers MYREX COMPANY LTD. 12-FEB-2007 Seychelles Panama Panama Papers MEDIATION CONSULTANCIES LTD. 03-MAR-2008 Seychelles Kuwait Panama Papers BILBROOK PROPERTIES INC. 07-FEB-2007 Seychelles Monaco Panama Papers JERVINE MARINE S.A. 12-FEB-2007 Seychelles Samoa Panama Papers CONTIS CORP. 03-JAN-2008 Seychelles Luxembourg Panama Papers WESTCOAST INVESTORS INC. 04-FEB-2004 Seychelles Luxembourg Panama Papers KENBROOK LIMITED 20-FEB-2003 Seychelles Cyprus Panama Papers ASIAN DIAMOND TRADING LIMITED 15-FEB-2007 Seychelles Panama Panama Papers OXFORD FINANCE LIMITED 29-NOV-2006 Seychelles Switzerland Panama Papers CHAMP LIMITED 03-AUG-2005 Seychelles United Arab Emirates Panama Papers OAK INVEST GROUP INC. 29-FEB-2008 Seychelles Samoa Panama Papers Altemis Technologies Limited 06-MAR-2008 Seychelles United Arab Emirates Panama Papers GELDRICH LIMITED 19-MAR-2003 Seychelles Luxembourg Panama Papers FANTASTIC INVESTMENTS LIMITED 01-MAR-2006 Seychelles Hong Kong Panama Papers EPSILON MANAGEMENT LTD. 29-DEC-2006 Seychelles Panama Panama Papers Compagnie des Hôtels du Point du Jour S.A. 24-JUL-2006 Seychelles Luxembourg Panama Papers CAMPBELL HAUSFELD LTD. 15-FEB-2007 Seychelles Luxembourg Panama Papers SINGLE LINE LTD. 26-JAN-2010 Seychelles Seychelles Panama Papers NEYL FINANCE LIMITED 06-OCT-2006 Seychelles Seychelles Panama Papers MURRY HOLDING LIMITED 04-FEB-2010 Seychelles Switzerland Panama Papers VERRANA HOLDINGS LIMITED 16-FEB-2007 Seychelles Samoa Panama Papers Carderfix Trading Ltd. 19-FEB-2007 Seychelles Panama Panama Papers KAHONE HOLDING S.A. 21-FEB-2007 Seychelles Panama Panama Papers WELLA CAPITAL INC. 05-MAR-2008 Seychelles Panama Panama Papers FIER PARQUET GROUP LTD. 08-SEP-2008 Seychelles China Panama Papers HAMPSHIRE HOLDING MANAGEMENT S.A. 16-MAY-2008 Seychelles Samoa Panama Papers FANITARO CORP. 16-MAY-2008 Seychelles Switzerland Panama Papers XINCHEN INTERNATIONAL TRADE CO., LTD. 28-SEP-2010 Seychelles China Panama Papers EMIKA CORP. 04-JAN-2007 Seychelles Switzerland Panama Papers East Sierra Diamonds Ltd. 11-DEC-2006 Seychelles Panama Panama Papers AUSTERLITZ LTD. 28-JUL-2006 Seychelles Monaco Panama Papers Matier Trade Co., Limited 22-FEB-2008 Seychelles Hong Kong Panama Papers EQUATORIAL S.A. 24-JUL-2006 Seychelles Luxembourg Panama Papers HIGH PROFIT TRADING LTD. 13-FEB-2007 Seychelles Ecuador Panama Papers NEW-STAR INTERNATIONAL CO., LTD. 03-MAR-2008 Seychelles Hong Kong Panama Papers NONEX LTD. 26-JAN-2010 Seychelles Switzerland Panama Papers CANVAS CORP. 03-JAN-2008 Seychelles Luxembourg Panama Papers BAYLEY HOLDING CORP. 05-OCT-2006 Seychelles Luxembourg Panama Papers OCEANIS SHIPPING GROUP S.A. 11-OCT-2006 Seychelles Monaco Panama Papers STEPWORLD INTERNATION CO., LTD 14-FEB-2007 Seychelles China Panama Papers CALLAS LTD. 05-MAR-2008 Seychelles Luxembourg Panama Papers ARKLEY EQUITIES LTD. 04-FEB-2010 Seychelles Switzerland Panama Papers SATA Holdings Ltd. 04-AUG-2006 Seychelles United Arab Emirates Panama Papers YAKIRA MANAGEMENT CORP. 05-MAR-2008 Seychelles Luxembourg Panama Papers M & D (GROUP) APPAREL CO., LTD. 14-AUG-2006 Seychelles Hong Kong Panama Papers Kidsplayplay Toy Co., Ltd. 14-AUG-2006 Seychelles Hong Kong Panama Papers USED CARS TRADING COMPANY LTD. 11-MAR-2008 Seychelles Seychelles Panama Papers SEMINA PROPERTIES S.A. 11-FEB-2010 Seychelles Switzerland Panama Papers Techrich Limited 07-MAR-2007 Seychelles Hong Kong Panama Papers YUMECO I/E Co., Ltd. 05-MAR-2007 Seychelles Hong Kong Panama Papers BELATRIX ASSETS S.A. 14-AUG-2006 Seychelles Luxembourg Panama Papers RELIABLE INDUSTRIAL CO., LTD. 10-SEP-2008 Seychelles Hong Kong Panama Papers SEAGREEN CONSULTING S.A. 02-MAY-2008 Seychelles Switzerland Panama Papers YORO LIMITED 27-FEB-2004 Seychelles United Arab Emirates Panama Papers Novartis International Holding Limited 24-JAN-2007 Seychelles United Arab Emirates Panama Papers NEW HARVEST LTD. 01-MAR-2006 Seychelles Hong Kong Panama Papers TRIANGLE PROPERTIES LLC 18-JAN-2007 Seychelles Luxembourg Panama Papers BAYSWATER INVESTMENTS CORP. 21-MAY-2008 Seychelles Panama Panama Papers LANNER TRADING LTD. 03-JAN-2008 Seychelles Samoa Panama Papers DAJARA BOARD MANAGEMENT LTD. 19-JUL-2005 Seychelles Monaco Panama Papers AQUAVENTURE INVESTMENTS LTD. 19-AUG-2005 Seychelles Switzerland Panama Papers BRIGHT CONSULTING GROUP LTD. 28-FEB-2001 Seychelles Mauritius Panama Papers EXOTRAD CONSULTANTS LTD. 20-JUN-2007 Seychelles Brazil Panama Papers Jinglass Technology Co., Ltd. 17-JUL-2007 Seychelles Hong Kong Panama Papers CMT CO., LTD. 04-DEC-2006 Seychelles Hong Kong Panama Papers ATLANTIQUE CASPIAN HOLDINGS LIMITED 30-NOV-2006 Seychelles Switzerland Panama Papers HUREL HOLDINGS GROUP INC. 01-OCT-2010 Seychelles Switzerland Panama Papers SHANGHAI SIYINGDE TRANSPORTATION CO., LTD. 11-DEC-2006 Seychelles Hong Kong Panama Papers Lifegen Co.,Ltd. 14-DEC-2006 Seychelles Hong Kong Panama Papers A.H.S. Board Management Ltd. 23-MAY-2008 Seychelles Monaco Panama Papers AZZORINE INTERNATIONAL CORP. 19-MAY-2008 Seychelles Hungary Panama Papers Vista Capital Limited 03-AUG-2006 Seychelles United Arab Emirates Panama Papers Well Way Ltd. 17-OCT-2006 Seychelles Hong Kong Panama Papers FRIENDS AND INDUSTRY LTD. 23-OCT-2006 Seychelles Hong Kong Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 69
5 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 5%
GRANDIX LIMITED 07-AUG-2006 Seychelles Hong Kong Panama Papers STELLAR TELEMEDIA INC. 20-FEB-2007 Seychelles Bahamas Panama Papers ALBURY LIMITED 21-FEB-2007 Seychelles Isle of Man Panama Papers CHEMICAL TRADE LIMITED 06-MAR-2007 Seychelles Samoa Panama Papers SPREAD FAST HOLDINGS LIMITED 10-FEB-2010 Seychelles Hong Kong Panama Papers Common Results, Inc. 05-MAR-2007 Seychelles Hong Kong Panama Papers SANDCRAWLER CORP. 11-AUG-2006 Seychelles Panama Panama Papers OCEAN CATCH COMPANY LTD. 14-AUG-2006 Seychelles Hong Kong Panama Papers MAJIC PROPERTIES LTD. 08-AUG-2006 Seychelles United Arab Emirates Panama Papers Wotan Capitals Limited 10-JAN-2008 Seychelles Switzerland Panama Papers UNICO LIMITED 24-JAN-2006 Seychelles United Arab Emirates Panama Papers ABERDEEN TRADING LIMITED 30-JAN-2006 Seychelles United Arab Emirates Panama Papers FANTASTIC PROPERTIES LTD. 08-AUG-2006 Seychelles United Arab Emirates Panama Papers SINGAMAC TRADING LIMITED 31-MAR-2006 Seychelles United Arab Emirates Panama Papers Vandom Trading Ltd 13-FEB-2007 Seychelles United Arab Emirates Panama Papers SPINDEX INDUSTRIES LIMITED 31-MAR-2006 Seychelles United Arab Emirates Panama Papers LAN INDUSTRIAL CO., LTD. 14-JAN-2008 Seychelles Hong Kong Panama Papers Finetex Hongtar (Qingdao) Group Ltd. 14-MAR-2007 Seychelles Hong Kong Panama Papers WAN DA TECHNOLOGY LIMITED 16-AUG-2006 Seychelles Hong Kong Panama Papers ROOT-TEX CO., LTD. 25-OCT-2006 Seychelles Hong Kong Panama Papers TTL HOLDING S.A. 28-DEC-2006 Seychelles Luxembourg Panama Papers Jaguar Holdings Inc. 23-NOV-2006 Seychelles United Arab Emirates Panama Papers JIEHUA GREAT INDUSTRIAL GROUP CO., LTD. 27-NOV-2006 Seychelles Hong Kong Panama Papers C.H. FUTURE INTERNATIONAL LTD. 27-OCT-2010 Seychelles Hong Kong Panama Papers POWERLUX LIGHTING CO., LTD. 31-JAN-2007 Seychelles Hong Kong Panama Papers JESPER INVESTMENTS LTD. 18-JUL-2007 Seychelles Samoa Panama Papers Lisette Finance Ltd. 19-JUL-2007 Seychelles Switzerland Panama Papers VASU CORP. 29-JAN-2007 Seychelles Panama Panama Papers Graphite Investments Limited 18-JUL-2007 Seychelles United Kingdom Panama Papers Proximus Limited 19-JUL-2007 Seychelles Panama Panama Papers SENNIGAN INC. 26-FEB-2002 Seychelles Cyprus Panama Papers Victory Enterprises Limited 03-AUG-2005 Seychelles United Arab Emirates Panama Papers Tano Industries Limited 03-AUG-2005 Seychelles United Arab Emirates Panama Papers JURONG ENGINEERING LIMITED 30-MAR-2006 Seychelles United Arab Emirates Panama Papers ADVANCED COMMUNICATIONS LIMITED 09-NOV-2001 Seychelles Canada Panama Papers STOMENA LIMITED 28-AUG-2006 Seychelles United Arab Emirates Panama Papers MARKETING INNOVATION DEVELOPMENT (M.I.D.) LTD. 27-JUL-2006 Seychelles Luxembourg Panama Papers PRIMLAKS H.K. GROUP LIMITED 07-JUL-2004 Seychelles Cyprus Panama Papers RETANA LIMITED 28-AUG-2006 Seychelles United Arab Emirates Panama Papers LONATEX ENTERPRISES LIMITED 03-AUG-2006 Seychelles United Arab Emirates Panama Papers INTELLZONE TECHNOLOGY LIMITED 02-MAY-2006 Seychelles United Arab Emirates Panama Papers TARTIN INTERNATIONAL LIMITED 07-FEB-2007 Seychelles United Arab Emirates Panama Papers SOUTH PLATTE LLC 03-MAY-2007 Seychelles Luxembourg Panama Papers AUTROVA LIMITED 07-FEB-2007 Seychelles United Arab Emirates Panama Papers REILLY LLC. 30-NOV-2006 Seychelles Cyprus Panama Papers HUDSON RESOURCES LIMITED 13-AUG-2007 Seychelles United Arab Emirates Panama Papers MESHOW TRADING (H.K.) CO., LIMITED 06-FEB-2007 Seychelles Hong Kong Panama Papers WINYOUNG MANUFACTURE AND TRADING CO., LTD. 16-JUN-2006 Seychelles Hong Kong Panama Papers BASIC HOLDING LTD. 29-NOV-2006 Seychelles Samoa Panama Papers SELINA LIMITED 19-JUL-2005 Seychelles Panama Panama Papers EBONY COMMERCE LTD. 04-DEC-2006 Seychelles United Kingdom Panama Papers HEALY HOLDINGS INCORPORATED 29-MAR-2006 Seychelles Panama Panama Papers STRATEGIC COMMUNICATION ASIA LTD 13-OCT-2006 Seychelles Hong Kong Panama Papers LAT INDUSTRIAL SUPPLY LTD. 31-MAY-2006 Seychelles Panama Panama Papers Socrates Investments Ltd. 19-SEP-2007 Seychelles Liechtenstein Panama Papers Daximo Inc. 03-JAN-2008 Seychelles Liechtenstein Panama Papers FENG LING TRADE (SHANGHAI) CO., LTD 12-MAR-2008 Seychelles China Panama Papers Midway Investment Ltd 22-JUN-2006 Seychelles United Arab Emirates Panama Papers WESTLOCK ENTERPRISES LTD. 17-SEP-2008 Seychelles Seychelles Panama Papers DURTEX TRADING S.A. 23-SEP-2008 Seychelles Luxembourg Panama Papers MANGROVE INTERNATIONAL LTD. 26-OCT-2006 Seychelles Switzerland Panama Papers HEATHGROVE DEVELOP LTD. 07-SEP-2007 Seychelles Hungary Panama Papers WINZO LTD. 04-JAN-2006 Seychelles Luxembourg Panama Papers ASIA PACIFIC LIMITED 08-JUN-2009 Seychelles Hong Kong Panama Papers BLUE STAR TRADING LTD. 13-APR-2006 Seychelles Bahamas Panama Papers CHEMASTER INTERNATIONAL INC. 23-JAN-2007 Seychelles Hong Kong Panama Papers elim international company limited 24-JAN-2007 Seychelles Hong Kong Panama Papers Zaro Properties Ltd. 28-MAR-2007 Seychelles Liechtenstein Panama Papers SILVERHEAT LTD. 31-AUG-2005 Seychelles Seychelles Panama Papers AMARILLO INC. 04-APR-2007 Seychelles Luxembourg Panama Papers Raven Gulf Investments Ltd 21-JUN-2006 Seychelles United Arab Emirates Panama Papers HUGE DRAGON INVESTMENT LIMITED 10-JUN-2009 Seychelles Hong Kong Panama Papers HOBBY INC. 06-JUL-2009 Seychelles Ireland Panama Papers MILESA S.A. 19-MAY-2008 Seychelles Luxembourg Panama Papers TANGERO INC. 19-MAY-2008 Seychelles Luxembourg Panama Papers VANONA INC. 24-SEP-2008 Seychelles Luxembourg Panama Papers QINGDAO WORLD WHEEL INTERNATIONAL,INC. 23-JUN-2006 Seychelles Hong Kong Panama Papers VARSHA INC. 19-MAY-2008 Seychelles Luxembourg Panama Papers Wagner Enterprises Inc. 30-MAY-2008 Seychelles Switzerland Panama Papers SILVAPLANA S.A. 31-AUG-2005 Seychelles Switzerland Panama Papers MACLEAN HOLDING S.A. 24-SEP-2008 Seychelles Colombia Panama Papers PROLINE DEVELOPMENT LIMITED 23-JUN-2008 Seychelles United Arab Emirates Panama Papers FOREVER TOP LTD. 03-JAN-2007 Seychelles Hong Kong Panama Papers HIGHPRO COMPANY LTD. 02-APR-2007 Seychelles Hong Kong Panama Papers ACM MFG INC. 03-APR-2007 Seychelles Hong Kong Panama Papers FORM SUCCESS CO., LTD. 04-APR-2007 Seychelles Hong Kong Panama Papers B2 HOLDINGS LTD 02-JUL-2008 Seychelles United Arab Emirates Panama Papers Solview Management S.A. 16-AUG-2007 Seychelles Cyprus Panama Papers DENSIN LIMITED 20-DEC-2006 Seychelles United Arab Emirates Panama Papers BURTON TRADING LTD. 16-JAN-2007 Seychelles Monaco Panama Papers JOINT TARGET MANUFACTURE AND TRADING CO.,
LTD.13-OCT-2008 Seychelles Hong Kong Panama Papers SUNPART INTERNATIONAL CO., LTD. 27-JUN-2008 Seychelles Hong Kong Panama Papers LANCAS CORP. 28-JUL-2005 Seychelles Panama Panama Papers OIL INVESTMENT CORPORATION 21-DEC-2005 Seychelles Samoa Panama Papers CANDOUR TECHNOLOGY LTD. 03-JAN-2007 Seychelles China Panama Papers VIENO LTD. 22-DEC-2005 Seychelles Samoa Panama Papers PREESAT SPONSORS LTD. 20-JUN-2006 Seychelles Panama Panama Papers UNIBREAK LIMITED 07-FEB-2007 Seychelles United Arab Emirates Panama Papers HEEP INVESTMENTS LTD. 05-SEP-2007 Seychelles Luxembourg Panama Papers QINGDAO XILI TOOLS MANUFACTURE LTD 09-JUL-2008 Seychelles Hong Kong Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 70
23 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 23%
Exal Enterprises Ltd. 19-SEP-2008 Seychelles Liechtenstein Panama Papers GRINDAVIK LTD. 21-JUN-2006 Seychelles Panama Panama Papers ARAMIS BUSINESS, S.A. 15-MAR-2006 Seychelles Andorra Panama Papers LIBERTAS CAPITAL LLC. 06-MAR-2006 Seychelles United Kingdom Panama Papers TRINITY CORP. 05-JAN-2007 Seychelles Monaco Panama Papers DEVERON INVESTMENTS LIMITED 15-NOV-2010 Seychelles Luxembourg Panama Papers NAVAL INVESTMENTS ADVISERS S.A. 11-JUL-2007 Seychelles Panama Panama Papers DALCAM BUSINESS LTD. 21-FEB-2011 Seychelles Luxembourg Panama Papers G9 Tactical Ltd. 22-NOV-2010 Seychelles Australia Panama Papers Demure International Ltd 27-SEP-2007 Seychelles Hong Kong Panama Papers EAST SIBERIAN MINERALS LTD. 22-DEC-2005 Seychelles Panama Panama Papers UK INVESTMENTS LIMITED 30-JUN-2006 Seychelles Samoa Panama Papers WICHITA LOGISTICS LTD. 12-JUN-2007 Seychelles Luxembourg Panama Papers ZION INTERNATIONAL CO., LTD 22-JUN-2006 Seychelles Hong Kong Panama Papers ATHOS CORPORATION, S.A. 15-MAR-2006 Seychelles Andorra Panama Papers TRANSPAC INDUSTRIAL LIMITED 31-MAR-2006 Seychelles United Arab Emirates Panama Papers MATRIX CONSULTING S.A. 24-JUL-2000 Seychelles Luxembourg Panama Papers Synergy LNL Oil Investments Ltd. 02-DEC-2005 Seychelles Switzerland Panama Papers CLEMATIS LLC 25-JAN-2007 Seychelles Luxembourg Panama Papers AFRICAN GAS DEVELOPMENT CORPORATION LTD. 02-AUG-2005 Seychelles Switzerland Panama Papers EAST LOG LIMITED 12-AUG-2005 Seychelles Switzerland Panama Papers DUNNING INVESTMENTS CORP. 24-SEP-2008 Seychelles Samoa Panama Papers BANDUS S.A. 05-AUG-2005 Seychelles Panama Panama Papers APPLICO LTD. 03-JUL-2006 Seychelles Switzerland Panama Papers Tendix Investments Limited 16-AUG-2005 Seychelles Switzerland Panama Papers BADEN INTERNATIONAL INC. 04-APR-2003 Seychelles United Kingdom Panama Papers GROSSO LIMITED 05-AUG-2005 Seychelles Panama Panama Papers BAUMARKETING INC. 26-MAR-2007 Seychelles Samoa Panama Papers Jolanda S.A. 11-JAN-2007 Seychelles Switzerland Panama Papers KONNEX INTERNATIONAL CORP. 14-SEP-2005 Seychelles Switzerland Panama Papers HALLOWED DREAMS CORP. 25-JAN-2007 Seychelles Luxembourg Panama Papers ENCHANCE LIMITED 13-OCT-2008 Seychelles Panama Panama Papers LEWISLAND S.A. 04-APR-2007 Seychelles Luxembourg Panama Papers SPECTACULAR SERVICES LIMITED 13-OCT-2008 Seychelles Panama Panama Papers ELEON LTD. 30-JUN-2006 Seychelles Samoa Panama Papers REGENCY HOUSE LTD. 17-MAY-2007 Seychelles Switzerland Panama Papers GRACE HOUSE LTD. 17-MAY-2007 Seychelles Switzerland Panama Papers LANZO S.A. 05-AUG-2005 Seychelles Panama Panama Papers MULLINER CORP. 17-MAY-2007 Seychelles Switzerland Panama Papers FAST MAX SHIPPING LIMITED 30-MAR-2006 Seychelles Hong Kong Panama Papers PROSPEROUS STAR DEVELOPMENT LTD. 23-JUN-2008 Seychelles Panama Panama Papers SUPER GOAL MANAGEMENT LTD. 03-JAN-2007 Seychelles Panama Panama Papers GREEN VALLEY FINANCE CORP. 05-JAN-2007 Seychelles Liechtenstein Panama Papers HOTIN-TEX INTERNATIONAL CORPORATION 21-MAR-2007 Seychelles China Panama Papers UltimateTM Group Organisation LLC 16-AUG-2005 Seychelles United Arab Emirates Panama Papers BELWOOD EUROPE INC. 29-JAN-2001 Seychelles Cyprus Panama Papers Goldraven Limited 20-NOV-2006 Seychelles Guernsey Panama Papers NASHVILLE INTERNATIONAL S.A. 15-SEP-2008 Seychelles Bahamas Panama Papers ANHOPE GROUP LIMITED 26-JUL-2007 Seychelles China Panama Papers HIGH GOAL HOLDINGS LIMITED 15-JUL-2009 Seychelles Hong Kong Panama Papers MIMOSA CONSULTANTS LTD. 13-DEC-2006 Seychelles United Kingdom Panama Papers STELLA MANAGEMENT S.A. 30-NOV-2006 Seychelles Luxembourg Panama Papers SOTRAS ASSETS INC. 24-NOV-2010 Seychelles Luxembourg Panama Papers Best Right Co., Ltd. 07-JUL-2009 Seychelles Hong Kong Panama Papers PURMAX CO., LIMITED 08-JUL-2009 Seychelles Hong Kong Panama Papers GOOD TOP TECHNOLOGY LTD. 03-JAN-2007 Seychelles Panama Panama Papers DONTEM INVEST LTD. 08-JUL-2008 Seychelles Samoa Panama Papers SIDDHIDATA LTD. 13-JUL-2009 Seychelles Switzerland Panama Papers BLUEBELLA CORP. 19-AUG-2005 Seychelles Switzerland Panama Papers BATLEY PARK LTD. 28-JUN-2006 Seychelles Monaco Panama Papers FREEZER INT. S.A. 09-APR-2007 Seychelles Switzerland Panama Papers OPTIMA CORPORATION LIMITED 27-NOV-2007 Seychelles United Arab Emirates Panama Papers ASIAN RAINBOW LIMITED 11-APR-2006 Seychelles Hong Kong Panama Papers IMPERIUM BUILDING LIMITED 23-JUL-2008 Seychelles
Panama Papers TRULY SERVICES LIMITED 12-JUL-2005 Seychelles Samoa Panama Papers BDP LIMITED 05-JAN-2007 Seychelles Samoa Panama Papers KYNSBERG TRADING CORP. 18-JUL-2007 Seychelles Brazil Panama Papers LAROUS VEGAE GLOBAL CAPITAL PARTNERS LTD. 12-OCT-2010 Seychelles United Arab Emirates Panama Papers MAGOON HOLDINGS S.A. 30-NOV-2006 Seychelles Panama Panama Papers OCEAN JET INVESTMENT LTD. 05-NOV-2010 Seychelles Panama Panama Papers Petroleum Resources Inc. 10-DEC-2010 Seychelles Gibraltar Panama Papers Terranium Beach House Limited 18-JUL-2007 Seychelles Bahamas Panama Papers MICAND S.A 17-SEP-2008 Seychelles United Arab Emirates Panama Papers FIELDING INVESTMENT LIMITED 04-MAY-2007 Seychelles Switzerland Panama Papers EXCELLENCE FINANCE S.A. 29-MAR-2007 Seychelles Switzerland Panama Papers ACTOR LLC 13-DEC-2006 Seychelles Panama Panama Papers MEYER S.A. 14-DEC-2006 Seychelles Panama Panama Papers Zuro Limited 16-AUG-2005 Seychelles Switzerland Panama Papers PROTYPE SERVICES INC. 05-JAN-2007 Seychelles Switzerland Panama Papers BELINEA SERVICES LTD. 09-JAN-2007 Seychelles Switzerland Panama Papers ORDEEN TRADING CORP. 24-SEP-2008 Seychelles Luxembourg Panama Papers AL Santiago Limited 12-DEC-2006 Seychelles China Panama Papers TECART INC. 24-SEP-2008 Seychelles Luxembourg Panama Papers BECH INTERNATIONAL S.A. 30-NOV-2006 Seychelles Luxembourg Panama Papers Milana S.A. 19-JUL-2007 Seychelles
Panama Papers MK Holding Ltd. 31-JAN-2007 Seychelles Estonia Panama Papers JOYCE MARITIME S.A. 20-JUL-2007 Seychelles Luxembourg Panama Papers Cismo Properties Limited 19-SEP-2008 Seychelles Switzerland Panama Papers GUO XIONG INTERNATIONAL LIMITED 20-JUL-2007 Seychelles Hong Kong Panama Papers ANTEROS LTD. 20-JUL-2007 Seychelles Luxembourg Panama Papers FU ZHOU DA JIN LUN SHIP CO., LTD. 21-MAY-2008 Seychelles Hong Kong Panama Papers SALIENCE INTERNATIONAL TRADE LTD. 26-MAY-2008 Seychelles Hong Kong Panama Papers BELLUCCI COMPANY LTD. 14-FEB-2007 Seychelles Switzerland Panama Papers VGRO GROUP LTD. 19-DEC-2006 Seychelles Hong Kong Panama Papers Dalian F.T.Z. Sanjiang Trade Co., Ltd. 28-MAY-2008 Seychelles Hong Kong Panama Papers CARPUS S.A. 14-SEP-2005 Seychelles Switzerland Panama Papers MARILUK S.A. 17-OCT-2005 Seychelles Switzerland Panama Papers BRIGHTON PARK LTD. 28-JUN-2006 Seychelles Switzerland Panama Papers P.P.L.L. - PP L'ANTIQUARIO LIMITED 18-JAN-2007 Seychelles Monaco Panama Papers QINGDAO FREE TRADE ZONE BITONER INT'L CORP. 12-FEB-2007 Seychelles Hong Kong Panama Papers
110 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 11,0%.
(6+7+14+14+8+13+8+17+5+23)
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