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15.580 Briefkastenfirmen auf den Seychellen 08
Briefkastenfirmen auf den Seychellen Tabellen 71-80
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 71-80
aus: The International Consorcium of Investigative Journalists (ICIJ): Off shore leaks: https://offshoreleaks.icij.org/search?j=SEY&q=
Briefkastenfirmen auf den Seychellen Tabelle 71
16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 16%
Timberstrike International Limited 05-DEC-2006 Seychelles Hong Kong Panama Papers PRESSCRETE HOLDINGS LIMITED 31-MAR-2006 Seychelles United Arab Emirates Panama Papers FAVA S.A. 13-JUN-2005 Seychelles Luxembourg Panama Papers Sunshine Group Co., Ltd. 13-FEB-2007 Seychelles Hong Kong Panama Papers Biochem Products Company LTD. 01-AUG-2007 Seychelles China Panama Papers HUMBIRD ENGINEERING LIMITED 09-MAY-2008 Seychelles Switzerland Panama Papers Thor Max Investments Ltd. 22-DEC-2006 Seychelles Switzerland Panama Papers DROFAN CONSULTANTS LIMITED 28-DEC-2006 Seychelles United Arab Emirates Panama Papers RATENA LIMITED 07-FEB-2007 Seychelles United Arab Emirates Panama Papers FLETCHER CORPORATION LIMITED 24-JAN-2007 Seychelles United Arab Emirates Panama Papers COMET INTERNATIONAL FREIGHT SERVICES INC. 16-MAR-2006 Seychelles United Kingdom Panama Papers ALPHARD LLC 25-JAN-2007 Seychelles Luxembourg Panama Papers VANGUARD MANAGEMENT LIMITED 21-MAY-2003 Seychelles United Arab Emirates Panama Papers M & G TRADING CO., LTD. 29-JAN-2007 Seychelles Hong Kong Panama Papers ALVERT LIMITED 12-OCT-2006 Seychelles United Arab Emirates Panama Papers Aqua Nominees Limited 20-JUL-2007 Seychelles United Kingdom Panama Papers Tendy International Limited 04-JAN-2006 Seychelles Switzerland Panama Papers SYRAFLEUR EQUITIES INC. 05-JAN-2010 Seychelles United States Panama Papers GLANVILLE TRADING S.A. 29-JAN-2007 Seychelles Luxembourg Panama Papers WAH SUN HOLDINGS LTD. 22-AUG-2005 Seychelles Hong Kong Panama Papers CONACO LTD. 07-FEB-2007 Seychelles Samoa Panama Papers DERSON INC. 16-JAN-2006 Seychelles Panama Panama Papers TELSTAR INVESTMENTS S.A. 08-FEB-2007 Seychelles Panama Panama Papers TANAMI BOARD MANAGEMENT LTD. 19-JUL-2005 Seychelles Monaco Panama Papers FOOD ADVISORY SERVICES LTD. 14-SEP-2005 Seychelles Samoa Panama Papers Clearing ICE Trade Ltd 01-FEB-2007 Seychelles Samoa Panama Papers CARTER S.A. 30-NOV-2006 Seychelles Luxembourg Panama Papers MALLET ASSETS S.A. 30-NOV-2006 Seychelles Luxembourg Panama Papers MACBETH LIMITED 09-JUL-2007 Seychelles Switzerland Panama Papers Bonseta Consulting Ltd. 14-DEC-2005 Seychelles United Arab Emirates Panama Papers BW TRADING CORPORATION 15-SEP-2008 Seychelles Hungary Panama Papers RED RIVER LTD. 19-APR-2007 Seychelles
Panama Papers ORIENT COAST INVESTMENT LTD. 11-APR-2007 Seychelles Taiwan Panama Papers MERLAND INC. 16-JAN-2006 Seychelles Luxembourg Panama Papers FIAL ASSOCIATES CORP. 05-OCT-2005 Seychelles Uruguay Panama Papers HANSSEN LTD. 17-JAN-2006 Seychelles Panama Panama Papers EROLAND GROUP S.A. 05-JUL-2006 Seychelles Panama Panama Papers SELBERRY FINANCE CORP. 27-SEP-2010 Seychelles United Arab Emirates Panama Papers BLEECKER LIMITED 24-SEP-2010 Seychelles United Arab Emirates Panama Papers MELODY SHIPPING S.A. 12-AUG-2005 Seychelles Switzerland Panama Papers McDonnell International Investor Inc. 29-AUG-2005 Seychelles Chile Panama Papers IRVING LIMITED 24-SEP-2010 Seychelles United Arab Emirates Panama Papers Agroconsult Ltd. 11-JUL-2007 Seychelles United Arab Emirates Panama Papers CORSIER ASSET MANAGEMENT S.A. 06-OCT-2005 Seychelles Switzerland Panama Papers CHAMBESY TRADING S.A. 26-SEP-2005 Seychelles Switzerland Panama Papers SLB FINANCE LIMITED 03-MAY-2007 Seychelles Cyprus Panama Papers MARBLE STAR LIMITED 01-FEB-2007 Seychelles Hong Kong Panama Papers MacGregor Investments Ltd. 03-OCT-2005 Seychelles Lebanon Panama Papers MOSSACK FONSECA & CO. (QUITO) LTD. 18-MAY-2007 Seychelles Ecuador Panama Papers FAST CAPITAL LTD. 09-DEC-2010 Seychelles Luxembourg Panama Papers Bellariona S.A. 05-DEC-2005 Seychelles Curaçao Panama Papers LIFE SUPPLIES TRADING CO. LTD. 08-AUG-2005 Seychelles United Arab Emirates Panama Papers BRACHA S.A. 07-SEP-2005 Seychelles Switzerland Panama Papers BANGOR LIMITED 04-OCT-2005 Seychelles Jersey Panama Papers SARTOS INC. 05-AUG-2005 Seychelles Luxembourg Panama Papers FAREHAM CORP. 28-JUN-2006 Seychelles Monaco Panama Papers FULHAM INDUSTRIES LTD. 01-FEB-2006 Seychelles Monaco Panama Papers PRADO MANAGEMENT CORP. 10-JUL-2006 Seychelles Switzerland Panama Papers PANDORA ENTERPRISES LTD. 28-OCT-2008 Seychelles Seychelles Panama Papers Blue Mountain Investments Limited 30-JUN-2006 Seychelles Switzerland Panama Papers ARCHIMEDES CAPITAL MANAGEMENT CO., LTD 23-OCT-2008 Seychelles Hong Kong Panama Papers ANDREW FOOD CHEMICAL LTD. 10-APR-2007 Seychelles Hong Kong Panama Papers SURREY GARDENS LTD. 12-APR-2007 Seychelles Monaco Panama Papers BILLANT LIMITED 18-JAN-2006 Seychelles Switzerland Panama Papers CHANNEL INTERNATIONAL LIMITED 06-SEP-2005 Seychelles Hong Kong Panama Papers FINAGLOBAL FINANCIAL LOGISTICS S.A. 28-SEP-2005 Seychelles Gibraltar Panama Papers EAST INTERNATIONAL TRADING CO., LTD. 06-JUL-2006 Seychelles Hong Kong Panama Papers YOUNGOR INTERNATIONAL LOGISTICS CO., LTD. 07-JUL-2006 Seychelles Hong Kong Panama Papers HEFON IMP. & EXP. CO., LTD. 10-JUL-2006 Seychelles Hong Kong Panama Papers H 2 O Team Limited Corp. 25-JAN-2006 Seychelles Switzerland Panama Papers PROPERTY ALLIANCE LTD. 17-NOV-2008 Seychelles Estonia Panama Papers HIGHROAD INVESTMENTS INC. 30-SEP-2005 Seychelles Belize Panama Papers AQUA INTERNATIONAL CORP. 11-APR-2006 Seychelles Switzerland Panama Papers APINESS INTERNATIONAL LTD. 28-DEC-2006 Seychelles Luxembourg Panama Papers Thunder International Co., Ltd. 10-JUL-2006 Seychelles Hong Kong Panama Papers HUIXIN INDUSTRY CO., LTD 11-NOV-2008 Seychelles China Panama Papers TYRE SOLUTIONS INTERNATIONAL CO., LTD. 21-JUN-2007 Seychelles Hong Kong Panama Papers HOLY LEADER INVESTMENT CO., LTD. 04-JUL-2007 Seychelles Hong Kong Panama Papers DAVIDSON HOUSE LTD. 28-JUN-2006 Seychelles Monaco Panama Papers KONAMI CORPORATION LIMITED 23-MAR-2006 Seychelles United Arab Emirates Panama Papers LANKOM LIMITED 23-MAR-2006 Seychelles United Arab Emirates Panama Papers Sarty S.A. 22-JUL-2008 Seychelles Switzerland Panama Papers Maxino Limited 22-JUL-2008 Seychelles Switzerland Panama Papers Tradewinds International Inc. 14-JUN-2005 Seychelles United States Panama Papers ROYALINKS ENTERPRISES LIMITED 31-MAR-2006 Seychelles United Arab Emirates Panama Papers CITYAXIS TRADING LIMITED 31-MAR-2006 Seychelles United Arab Emirates Panama Papers GIBRALTAR HOUSE LTD. 04-JUL-2005 Seychelles Monaco Panama Papers VANDEA S.A. 13-JUL-2005 Seychelles Monaco Panama Papers AMM SERVICES S.A. 30-JUN-2009 Seychelles Switzerland Panama Papers ACME INTERNATIONAL INVESTMENT LIMITED 05-JUL-2007 Seychelles Hong Kong Panama Papers JIN FENG ENTERPRISES LIMITED 05-JUL-2007 Seychelles China Panama Papers UNION MAX INVESTMENT LTD. 03-JAN-2007 Seychelles Hong Kong Panama Papers MASTER DEVELOPMENT LTD. 03-JAN-2007 Seychelles Hong Kong Panama Papers ML Management Consultants 20-APR-2006 Seychelles United Arab Emirates Panama Papers Easyget Trading Co., Ltd. 20-APR-2006 Seychelles Hong Kong Panama Papers FIVE STAR HOLDINGS INC. 17-APR-2007 Seychelles United Arab Emirates Panama Papers Samara International Trading Ltd. 23-APR-2007 Seychelles China Panama Papers BLANFORD HOUSE LTD. 24-OCT-2005 Seychelles Monaco Panama Papers GLOBAL TREASURE INVESTMENT LTD. 30-APR-2007 Seychelles Hong Kong Panama Papers SUNNY FASHION LIMITED 02-FEB-2007 Seychelles China Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 72
14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 14%
Sussie Investments Limited 04-JUL-2006 Seychelles Switzerland Panama Papers BOYFORD CORPORATION 01-FEB-2006 Seychelles Monaco Panama Papers Sans International Limited 09-JUN-2008 Seychelles Luxembourg Panama Papers VENICE LIMITED 26-NOV-2008 Seychelles United Kingdom Panama Papers EXPANSIONARY PROGRAMS S.A. 06-JUL-2009 Seychelles Luxembourg Panama Papers CHEER HOPE LIMITED 25-JUN-2008 Seychelles Hong Kong Panama Papers SECTION 3 LIMITED 29-JUL-2008 Seychelles Hong Kong Panama Papers Avroum ltd. 05-JAN-2007 Seychelles Liechtenstein Panama Papers GENARIO S.A. 27-SEP-2007 Seychelles Luxembourg Panama Papers QINGDAO SIFUTE ECONOMIC TRADE CO.,LTD 27-DEC-2006 Seychelles China Panama Papers ALTAMIRA CORPORATION S.A. 11-JUL-2008 Seychelles Switzerland Panama Papers CHANTILLY GROUP S.A. 11-APR-2006 Seychelles Luxembourg Panama Papers ADAJET HOLDINGS LIMITED 28-DEC-2006 Seychelles Switzerland Panama Papers TRAVIS GROUP LTD. 17-JUN-2005 Seychelles Monaco Panama Papers FALCONWOOD INTERNATIONAL LTD. 21-JUL-2008 Seychelles Hungary Panama Papers YONG KANG INTERNATIONAL LIMITED 27-JUN-2006 Seychelles China Panama Papers Advorder Tec International Limited 07-FEB-2007 Seychelles China Panama Papers SALLY LTD. 14-NOV-2008 Seychelles Samoa Panama Papers CABOX INC. 19-OCT-2005 Seychelles Panama Panama Papers HIROCK CORP. 13-JUN-2005 Seychelles Luxembourg Panama Papers SEQUEL LIMITED 20-AUG-2008 Seychelles Switzerland Panama Papers HEMINGWAY CORPORATE VENTURES S.A. 23-APR-2007 Seychelles Switzerland Panama Papers BLACKMORE INVESTMENTS S.A. 24-JAN-2006 Seychelles Lebanon Panama Papers RAMON INVESTMENT LTD. 14-OCT-2005 Seychelles Samoa Panama Papers COMPTON REAL ESTATE S.A. 07-NOV-2008 Seychelles Panama Panama Papers CAGNA INC. 21-JUN-2005 Seychelles Luxembourg Panama Papers FULTON S.A. 21-JUN-2005 Seychelles Luxembourg Panama Papers MANGROVE LTD. 21-JUN-2006 Seychelles Panama Panama Papers Howelton Limited 31-JAN-2006 Seychelles United Arab Emirates Panama Papers FULVIA INC. 21-JUN-2005 Seychelles Luxembourg Panama Papers VEIRACON LTD. 07-JUL-2009 Seychelles Samoa Panama Papers DURHAM RESOURCES LTD. 17-APR-2006 Seychelles Panama Panama Papers BLACKROCK CONSULTANTS LTD. 02-OCT-2007 Seychelles Samoa Panama Papers JENIX FINANCE LTD. 16-JUL-2007 Seychelles Switzerland Panama Papers MAGIK TRIK INC. 22-JUL-2009 Seychelles Panama Panama Papers ChinaVCMC Inc. 18-DEC-2008 Seychelles Hong Kong Panama Papers TAMARIND MANAGEMENT INC. 08-FEB-2007 Seychelles Finland Panama Papers ATC INVEST LTD. 27-SEP-2005 Seychelles Samoa Panama Papers WILLIS INCORPORATED 18-JUL-2006 Seychelles Panama Panama Papers MENTHAN CONSULTING INC. 06-MAR-2006 Seychelles Panama Panama Papers BARRETTA INC. 08-FEB-2006 Seychelles Panama Panama Papers New Workers LLC 12-NOV-2008 Seychelles Luxembourg Panama Papers GLOVER SERVICES S.A. 19-JUN-2007 Seychelles Switzerland Panama Papers QUERCY HOLDING LIMITED 13-FEB-2009 Seychelles Switzerland Panama Papers ORION INTERNATIONAL HOLDINGS LTD. 08-SEP-2005 Seychelles Seychelles Panama Papers AIRCRAFT SERVICES CONSULTANTS LTD. 13-JUL-2006 Seychelles Seychelles Panama Papers KUMAR HOLDINGS GROUP S.A. 21-FEB-2008 Seychelles Monaco Panama Papers PRIMA HOLDINGS LTD. 07-JUL-2005 Seychelles Seychelles Panama Papers COMINO INC. 26-OCT-2005 Seychelles Luxembourg Panama Papers ADDVALUE TECHNOLOGIES LIMITED 30-MAR-2006 Seychelles United Arab Emirates Panama Papers STAPRON LIMITED 03-AUG-2006 Seychelles United Arab Emirates Panama Papers METALOCK LIMITED 31-MAR-2006 Seychelles United Arab Emirates Panama Papers BOULLION ENTERPRISES LIMITED 05-APR-2006 Seychelles United Arab Emirates Panama Papers JADE TECHNOLOGIES LIMITED 05-APR-2006 Seychelles United Arab Emirates Panama Papers LINKS ISLAND TRADING LIMITED 05-APR-2006 Seychelles United Arab Emirates Panama Papers Dual Pro Finance Ltd. 06-FEB-2006 Seychelles United Arab Emirates Panama Papers GRYPHON INVESTMENT LIMITED 27-NOV-2007 Seychelles United Arab Emirates Panama Papers LISKOY TRADING CORP. 09-JAN-2008 Seychelles Switzerland Panama Papers PANORAMA EVENTS INC. 13-FEB-2008 Seychelles Cyprus Panama Papers TONNER CORP. 18-JUL-2006 Seychelles Cyprus Panama Papers PINCHOT LIMITED 28-AUG-2006 Seychelles United Arab Emirates Panama Papers BONAVI ENTERPRISES LIMITED 28-AUG-2006 Seychelles United Arab Emirates Panama Papers BEAGLE S.A. 06-APR-2006 Seychelles Switzerland Panama Papers JUMBO CORPORATION LIMITED 08-JUN-2007 Seychelles United Arab Emirates Panama Papers KORAB RESOURCES LIMITED 08-JUN-2007 Seychelles United Arab Emirates Panama Papers MELUN S.A. 06-APR-2006 Seychelles Luxembourg Panama Papers CHARTREUX LTD. 06-APR-2006 Seychelles Luxembourg Panama Papers AOSHI SUPPLIES INC. 10-JAN-2007 Seychelles China Panama Papers ROSEPORT INC. 14-JUN-2005 Seychelles Monaco Panama Papers LinJia International Ltd. 06-AUG-2008 Seychelles Hong Kong Panama Papers FAIRWAY HOUSE LTD. 24-OCT-2005 Seychelles Monaco Panama Papers LOWELL PROPERTIES S.A. 15-JUN-2005 Seychelles Monaco Panama Papers COMPTON GARDENS LTD. 24-OCT-2005 Seychelles Monaco Panama Papers DONGFANG CAR MOTORCYCLE INDUSTRY CO., LTD. 08-AUG-2008 Seychelles Hong Kong Panama Papers SIZU GIFTS CO., LTD. 20-APR-2006 Seychelles Hong Kong Panama Papers ORIENT LILY INC. 11-NOV-2008 Seychelles Hong Kong Panama Papers New textile world Co., Ltd. 26-APR-2007 Seychelles Hong Kong Panama Papers SUIFENHE SANXIA ECONOMIC AND TRADE CO.,LTD. 07-FEB-2007 Seychelles Hong Kong Panama Papers GSS REAL ESTATE LIMITED 23-FEB-2007 Seychelles United Arab Emirates Panama Papers SOUTHEAST CENTURY INTERNATIONAL TRADE CO., LTD. 05-JUL-2007 Seychelles Hong Kong Panama Papers SILVER PLANET CO., LTD. 28-APR-2006 Seychelles Hong Kong Panama Papers YUTONG INTERNATIONAL LIMITED 17-APR-2006 Seychelles Hong Kong Panama Papers SHARP MIND GROUP LIMITED 29-JUL-2009 Seychelles Hong Kong Panama Papers Beauty Travel International Co., Ltd 03-AUG-2009 Seychelles Hong Kong Panama Papers SUN TREE INTERNATIONAL TRADE LIMITED 25-OCT-2007 Seychelles Hong Kong Panama Papers WALDORF LTD. 16-JAN-2007 Seychelles Panama Panama Papers Cen Enterprise Corporation 26-APR-2006 Seychelles Hong Kong Panama Papers GOLDVIEW HOLDINGS LTD 26-APR-2006 Seychelles United Arab Emirates Panama Papers WHITESTONE INTERNATIONAL LTD. 28-DEC-2006 Seychelles Hungary Panama Papers BELISA S.A. 25-APR-2006 Seychelles Switzerland Panama Papers EUROPEAN COMPANY FORMATION INC. 19-SEP-2005 Seychelles Luxembourg Panama Papers BRITANIA INTERNATIONAL CORPORATION 23-SEP-2005 Seychelles Switzerland Panama Papers HB INTERNATIONAL LTD. 11-JUN-2008 Seychelles Saint Kitts and Nevis Panama Papers Stirling Procurement Limited 08-JAN-2007 Seychelles Guernsey Panama Papers NEVERS INC. 08-FEB-2006 Seychelles Panama Panama Papers JUSTIN ENTERPRISES CORPORATION 24-JUL-2009 Seychelles Panama Panama Papers LUXURY LIQUIDS LIMITED 04-JUL-2002 Seychelles Switzerland Panama Papers Merlan Inc. 14-MAR-2008 Seychelles Liechtenstein Panama Papers CANICHE INVESTMENTS LIMITED 05-APR-2007 Seychelles Switzerland Panama Papers PRINTING SERVICES SOUTH LTD. 17-APR-2006 Seychelles Samoa Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 73
21 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 21%
PLETHORA HOLDING S.A. 13-JUL-2007 Seychelles Panama Panama Papers TRANGATE SERVICES LTD. 17-AUG-2006 Seychelles Qatar Panama Papers SUNDEW LIMITED 21-AUG-2006 Seychelles Switzerland Panama Papers Island Lifestyle Limited 19-OCT-2007 Seychelles Singapore Panama Papers DOMUS ENTERTAINMENT LTD. 07-NOV-2007 Seychelles Panama Panama Papers KELBY DEVELOPMENT LIMITED 05-MAR-2010 Seychelles Seychelles Panama Papers Ginaxio Ltd. 16-JAN-2008 Seychelles Liechtenstein Panama Papers Pointon Seville Limited 18-JAN-2008 Seychelles Guernsey Panama Papers GOLDEN BEACH COMPANY LIMITED 12-JUL-2006 Seychelles Liechtenstein Panama Papers KITA CORPORATION 06-JUL-2007 Seychelles Luxembourg Panama Papers GEBEKO HOLDINGS CORP. 18-JUL-2007 Seychelles Switzerland Panama Papers GO EAST LTD. 10-AUG-2009 Seychelles Samoa Panama Papers GRACEWAY INT'L DEVELOPMENT LIMITED 29-DEC-2006 Seychelles China Panama Papers GOOD VIEW HOLDINGS LIMITED 03-JAN-2007 Seychelles Panama Panama Papers Antarctic Leasing Ltd. 16-MAY-2006 Seychelles Switzerland Panama Papers MINHAS SECURITIES LIMITED 18-SEP-2009 Seychelles Switzerland Panama Papers LUNA GROUP LTD. 03-JAN-2007 Seychelles Panama Panama Papers IPLIKOM S.A. 04-MAY-2006 Seychelles Switzerland Panama Papers SILVER LAND LIMITED 03-JAN-2007 Seychelles Hong Kong Panama Papers ATTEC S.A. 13-AUG-2009 Seychelles Luxembourg Panama Papers KAPROW DEVELOPMENT S.A. 05-NOV-2007 Seychelles Panama Panama Papers MANNER TRADING S.A. 24-JUL-2007 Seychelles Panama Panama Papers NORM TRADE LTD. 03-MAY-2006 Seychelles Switzerland Panama Papers Yanqiu Zhang Inc. 26-APR-2006 Seychelles Hong Kong Panama Papers ISOTECHNIC INDUSTRIES LIMITED 10-JUL-2006 Seychelles Belize Panama Papers OCEAN BLOOM TRADING COMPANY LIMITED 10-JUL-2006 Seychelles Hong Kong Panama Papers GUARDIAN UNIVERSAL LIMITED 14-JUN-2007 Seychelles Uruguay Panama Papers EUROTOPS S.A. 01-FEB-2007 Seychelles Estonia Panama Papers WESTMINSTER AVENUE LTD. 24-OCT-2005 Seychelles Switzerland Panama Papers Intelspec LLC 04-SEP-2009 Seychelles United States Panama Papers TECHNICAL SERVICES LTD. 18-JAN-2006 Seychelles Luxembourg Panama Papers VELASCO INTERNATIONAL LTD 04-SEP-2007 Seychelles Estonia Panama Papers SOLLICH CORPORATION 21-AUG-2009 Seychelles Hong Kong Panama Papers Synergy Global Ltd. 26-APR-2007 Seychelles Thailand Panama Papers CADLEY HOUSE LTD. 01-FEB-2006 Seychelles Monaco Panama Papers KADNEY HOLDINGS LTD. 03-JAN-2007 Seychelles Monaco Panama Papers EGLIN INVESTMENTS S.A. 17-JUN-2005 Seychelles Monaco Panama Papers KINGS CRYSTAL INTERNATIONAL CORPORATION LTD. 18-JUL-2006 Seychelles Hong Kong Panama Papers GRAND SUNWAY INTERNATIONAL CO., LTD. 12-NOV-2007 Seychelles Hong Kong Panama Papers M.S.M. SERVICES LTD. 15-MAR-2007 Seychelles Switzerland Panama Papers RIMPEX INTERNATIONAL LTD. 20-MAY-2008 Seychelles Luxembourg Panama Papers JUNO MANAGEMENT CORP. 14-JUN-2005 Seychelles Monaco Panama Papers SHAWCROSS CORP. 28-JUN-2006 Seychelles Monaco Panama Papers KINGSTAR INDUSTRIAL CO., LTD. 24-AUG-2009 Seychelles Hong Kong Panama Papers PESTMAN GROUP CO., LTD. 02-SEP-2009 Seychelles Hong Kong Panama Papers GENERAL EQUITY INDUSTRIES CORP. 20-MAR-2008 Seychelles Panama Panama Papers DUNSMORE INTERNATIONAL INC. 06-FEB-2006 Seychelles Panama Panama Papers ATLANTIC LPG LIMITED 21-DEC-2006 Seychelles Switzerland Panama Papers IQ INVESTMENTS INC. 03-JUL-2008 Seychelles United Arab Emirates Panama Papers FREDDO S.A. 10-DEC-2008 Seychelles United Arab Emirates Panama Papers Noorlex Investment Ltd 04-AUG-2008 Seychelles United Arab Emirates Panama Papers WEALTH TRADING LTD. 03-JAN-2007 Seychelles Hong Kong Panama Papers PROTON FINANCIAL COMPANY LTD. 21-JUL-2009 Seychelles Bahamas Panama Papers Zodiac Investment Ltd 08-OCT-2007 Seychelles Hong Kong Panama Papers JIMSON HOLDING LTD. 18-JUL-2007 Seychelles Brazil Panama Papers ENSOL LTD. (ENVIRONMENTAL SOLUTIONS) 19-MAY-2006 Seychelles Lebanon Panama Papers SINO INTERNATIONAL INVESTMENT COMPANY LIMITED 10-AUG-2007 Seychelles Hong Kong Panama Papers MASTERWORK INVESTMENT CONSORTIUM LTD. 03-JAN-2007 Seychelles Hong Kong Panama Papers ALL BEST ENTERPRISES LTD. 03-JAN-2007 Seychelles Hong Kong Panama Papers SOLIS WAY INC. 27-SEP-2007 Seychelles Luxembourg Panama Papers ROSE WORLD INVESTMENT LTD. 25-JUN-2007 Seychelles Singapore Panama Papers JOYCE CORNER INTERNATIONAL LIMITED 26-JUN-2006 Seychelles Singapore Panama Papers ASIA-RELIANCE MANAGEMENT LTD. 12-MAY-2006 Seychelles Antigua and Barbuda Panama Papers Oskari International Inc. 19-JUL-2007 Seychelles Switzerland Panama Papers TUNDRA CORP. 24-JUL-2006 Seychelles Luxembourg Panama Papers MATIGNON MARKETING S.A. 24-AUG-2006 Seychelles Luxembourg Panama Papers Scorpios Investment Corp. 13-APR-2006 Seychelles Switzerland Panama Papers DEMETRA CORPORATION 05-OCT-2007 Seychelles Switzerland Panama Papers OPUS MANAGEMENT LTD. 12-MAY-2006 Seychelles Antigua and Barbuda Panama Papers TARWAY UNIVERSAL INC. 05-MAR-2008 Seychelles Luxembourg Panama Papers Asian Resources Advisors Ltd. 20-APR-2010 Seychelles Switzerland Panama Papers WELDON INVESTMENTS LIMITED 12-FEB-2007 Seychelles Switzerland Panama Papers WISE INTERNATIONAL LTD. 03-JAN-2007 Seychelles Hong Kong Panama Papers NYC Limited 04-AUG-2006 Seychelles United Arab Emirates Panama Papers Deep Blue Int'l Group Co., Ltd. 24-AUG-2006 Seychelles Hong Kong Panama Papers MAK HOLDINGS LIMITED 20-NOV-2007 Seychelles Switzerland Panama Papers MURRELL CONSULTANTS LIMITED 07-FEB-2007 Seychelles Brazil Panama Papers FB Company Limited 26-FEB-2010 Seychelles China Panama Papers LINEAGE HOLDINGS LIMITED 07-NOV-2006 Seychelles United Arab Emirates Panama Papers BUZZARD HOLDINGS LIMITED 22-FEB-2008 Seychelles Switzerland Panama Papers Senter Limited 25-APR-2006 Seychelles Switzerland Panama Papers BLUE DREAMS S.A. 06-OCT-2006 Seychelles Luxembourg Panama Papers JAMALPUR S.A. 07-MAR-2007 Seychelles Luxembourg Panama Papers Fielka S.A. 02-MAY-2006 Seychelles Switzerland Panama Papers MIRALEX LTD. 16-AUG-2006 Seychelles United Arab Emirates Panama Papers DXD Holdings Ltd. 18-JUL-2007 Seychelles United Arab Emirates Panama Papers Laurence Limited 02-MAY-2006 Seychelles Switzerland Panama Papers XI KANG DEVELOPMENT LIMITED 16-AUG-2006 Seychelles Panama Panama Papers SHAN HENG TRADING LTD. 16-MAR-2007 Seychelles Panama Panama Papers SILVER HILL CORPORATION LTD. 11-MAY-2006 Seychelles Switzerland Panama Papers UTi East Africa Limited 15-MAY-2006 Seychelles United Arab Emirates Panama Papers FLEET STREET LTD. 30-JUN-2006 Seychelles Monaco Panama Papers Sharma Limited 09-JUL-2007 Seychelles Switzerland Panama Papers BURNLEY INC. 29-OCT-2007 Seychelles Luxembourg Panama Papers GOOD WISHES LTD. 03-JAN-2007 Seychelles Taiwan Panama Papers Four Graphics Middle East Corp. 08-AUG-2007 Seychelles United Arab Emirates Panama Papers Kingston International Limited 08-JAN-2007 Seychelles Guernsey Panama Papers HONG RUI SHIPPING LIMITED 09-MAY-2006 Seychelles Hong Kong Panama Papers TASMAN ENTERPRISES LTD. 28-JUL-2006 Seychelles Monaco Panama Papers KELBURN DEVELOPMENT LTD. 09-MAR-2010 Seychelles Luxembourg Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 74
16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 16%
OFURO LIMITED 10-NOV-2006 Seychelles Switzerland Panama Papers NOVA MEDIA LTD. 26-JUL-2006 Seychelles Luxembourg Panama Papers WIC INDUSTRIALS LTD. 26-JUL-2006 Seychelles Luxembourg Panama Papers STL INDUSTRIAL CORP. 09-MAY-2006 Seychelles Hong Kong Panama Papers JIA HE INTERNATIONAL TRADING LIMITED 08-SEP-2009 Seychelles Hong Kong Panama Papers FU MAN DEVELOPMENT LIMITED 11-AUG-2006 Seychelles Panama Panama Papers ORDERION LTD. 04-MAR-2010 Seychelles Switzerland Panama Papers LUCKY HARVEST DEVELOPMENT LTD. 03-MAR-2010 Seychelles Hong Kong Panama Papers CARIBBEAN VOYAGE CORP. 27-MAR-2008 Seychelles Belize Panama Papers TAKADA GLASS FIBER INC. 10-AUG-2006 Seychelles Taiwan Panama Papers La Grande Réserve S.A. 28-AUG-2006 Seychelles Singapore Panama Papers OCEANKING GROUP INC. 26-OCT-2006 Seychelles Hong Kong Panama Papers POSADAS INC. 12-JUN-2007 Seychelles Luxembourg Panama Papers LOGIC CONCEPT INC. 18-JUL-2005 Seychelles United Arab Emirates Panama Papers Jet Fame Industries Limited 03-AUG-2005 Seychelles United Arab Emirates Panama Papers Leko Trading Limited 03-AUG-2005 Seychelles United Arab Emirates Panama Papers Lucky Kingdom Investments Limited 03-AUG-2005 Seychelles United Kingdom Panama Papers Almar Trade Limited 21-MAR-2007 Seychelles United Arab Emirates Panama Papers OLYMPIC ASSOCIATES INC. 15-SEP-2008 Seychelles Switzerland Panama Papers ARTWAVE IMPORTS LIMITED 03-AUG-2006 Seychelles United Arab Emirates Panama Papers Skytrade International Enterprises Inc. 27-MAR-2007 Seychelles Switzerland Panama Papers SORINA INC. 12-JUN-2007 Seychelles Panama Panama Papers EVORDS ASSET MANAGEMENT S.A. 01-FEB-2007 Seychelles Switzerland Panama Papers CHAMBORD CORP. 21-JUN-2007 Seychelles Switzerland Panama Papers SOFT SERVICES LTD. 21-JUN-2007 Seychelles Samoa Panama Papers LUXORIN LIMITED 28-AUG-2006 Seychelles United Arab Emirates Panama Papers IMPRESS VENTURES LIMITED 27-JUL-2006 Seychelles United Arab Emirates Panama Papers FARM PRIDE LIMITED 27-JUL-2006 Seychelles United Arab Emirates Panama Papers DRYSDALE LTD. 03-JAN-2008 Seychelles Luxembourg Panama Papers MAX STAR HOLDINGS LIMITED 07-FEB-2007 Seychelles Hong Kong Panama Papers APTENODYTES INVESTMENTS LTD. 02-APR-2007 Seychelles Panama Panama Papers Adia Digital Art Co., Ltd. 28-FEB-2008 Seychelles China Panama Papers VINTAGE FINANCE S.A. 12-MAR-2008 Seychelles Morocco Panama Papers TRAKA LOGISTICS LIMITED 10-AUG-2006 Seychelles United Arab Emirates Panama Papers EUROMARKET SUPPORT INC. 07-JAN-2008 Seychelles Monaco Panama Papers Nanotech Global Investments Ltd. 15-NOV-2007 Seychelles Switzerland Panama Papers Hangzhou HLP Printing Co., Ltd 09-FEB-2009 Seychelles China Panama Papers BILSTREET CORP. 24-SEP-2008 Seychelles Panama Panama Papers ENERGY VENTURES LIMITED 07-FEB-2007 Seychelles United Arab Emirates Panama Papers NELSON INC. 14-DEC-2006 Seychelles Panama Panama Papers TIBOLD CONSULTING LTD. 09-FEB-2007 Seychelles Samoa Panama Papers PASMANIA L1 LIMITED 10-JAN-2007 Seychelles Panama Panama Papers I.C.A. (International Consulting & Auditing) S.A. 03-JUN-2008 Seychelles Panama Panama Papers IFL LTD 02-JUN-2008 Seychelles Samoa Panama Papers DANTE TRADE LTD. 23-APR-2009 Seychelles Samoa Panama Papers BEST SOUND INVESTMENT LTD. 24-APR-2009 Seychelles Panama Panama Papers HENSEN FURNITURE CO., LTD. 26-MAR-2008 Seychelles Hong Kong Panama Papers Golden Time Consulting Co., Ltd. 03-APR-2007 Seychelles Hong Kong Panama Papers CRYSTAL BRIDGE DEVELOPMENT LTD. 11-APR-2007 Seychelles Panama Panama Papers EGLANTINE ENTERPRISES LTD. 06-MAR-2008 Seychelles Samoa Panama Papers SOLAR OVERSEAS LTD. 05-MAR-2008 Seychelles Panama Panama Papers COLISIRIS LTD. 02-JUL-2007 Seychelles Monaco Panama Papers DALEBROOK S.A. 30-AUG-2006 Seychelles Luxembourg Panama Papers SLAVA MANAGEMENT INC. 02-MAR-2010 Seychelles United Arab Emirates Panama Papers COBEX LTD. 10-JUN-2008 Seychelles Switzerland Panama Papers LOU RAVI INVESTMENTS LTD. 03-JUL-2007 Seychelles Monaco Panama Papers ISER HOLDING INC. 28-APR-2009 Seychelles Brazil Panama Papers MAYER FIELD DEVELOPMENT LTD. 11-APR-2007 Seychelles Hong Kong Panama Papers GUSPOLANDER HOLDING LIMITED 12-MAR-2008 Seychelles United Arab Emirates Panama Papers IMMOINVEST GMBH 24-MAR-2010 Seychelles United Arab Emirates Panama Papers Leevenwood Inc. 14-DEC-2010 Seychelles Panama Panama Papers US YI KANG INVESTMENT LTD 09-JUL-2007 Seychelles Hong Kong Panama Papers MURRAY MANAGEMENT SERVICES LTD. 15-DEC-2010 Seychelles Panama Panama Papers SAARAH HOLDINGS LTD. 02-JUL-2008 Seychelles United Kingdom Panama Papers GREAT MARLIN FINANCE S.A. 04-DEC-2006 Seychelles Switzerland Panama Papers KELLNOR CONSULTANTS SERVICE LTD. 01-OCT-2010 Seychelles Panama Panama Papers Bennet Trade Co., Ltd 06-AUG-2007 Seychelles Hong Kong Panama Papers ARKOS REAL ESTATES S.A. 02-DEC-2010 Seychelles Switzerland Panama Papers ALEXSON INVESTMENTS S.A. 03-JAN-2007 Seychelles Switzerland Panama Papers DOURADOS INC. 07-MAR-2007 Seychelles Panama Panama Papers BROMIX LIMITED 23-NOV-2006 Seychelles United Arab Emirates Panama Papers THESPIS LIMITED 23-NOV-2006 Seychelles United Arab Emirates Panama Papers Opal Assets Ltd. 15-FEB-2007 Seychelles Gibraltar Panama Papers Isa Vale Agencies Ltd. 15-FEB-2007 Seychelles Monaco Panama Papers DISNEYLIA S.A. 09-FEB-2009 Seychelles Luxembourg Panama Papers ETERNAL INTERNATIONAL GROUP INC. 16-MAY-2011 Seychelles Greece Panama Papers KUZWAYO ENTERPRISES LIMITED 13-APR-2007 Seychelles Switzerland Panama Papers GlobalReach Ventures Limited 28-FEB-2008 Seychelles Switzerland Panama Papers Corporate Advisory Services Limited 26-MAY-2008 Seychelles Switzerland Panama Papers ET SOLAR LIMITED 06-DEC-2006 Seychelles Hong Kong Panama Papers GOLDCOM INTERNATIONAL INVESTMENTS INC. 20-FEB-2007 Seychelles United Arab Emirates Panama Papers CHINA SUNLIGHT INDUSTRY CO.,LTD 11-JUN-2008 Seychelles Hong Kong Panama Papers VITAMIN B COMMERCIAL INC. 23-SEP-2008 Seychelles Luxembourg Panama Papers SHEYKS CO., LTD. 09-DEC-2010 Seychelles Hong Kong Panama Papers G3 Holdings LTD 16-JUN-2008 Seychelles United Arab Emirates Panama Papers SENKEN INDUSTRIAL STOCK CO., LTD. 10-JUL-2007 Seychelles Hong Kong Panama Papers HEMICO S.A. 21-AUG-2007 Seychelles Luxembourg Panama Papers SEALAND SCM GLOBAL) CO., LTD 26-JUN-2008 Seychelles China Panama Papers CORAL INT'L CORP. 14-NOV-2006 Seychelles Luxembourg Panama Papers AUCLEAN TECHNOLOGIES CORPORATION 22-NOV-2006 Seychelles China Panama Papers SABEEN ENTERPRISES LIMITED 22-AUG-2006 Seychelles Cyprus Panama Papers SUPREME TOP HOLDINGS LTD. 23-MAR-2010 Seychelles Hong Kong Panama Papers TROPIC COLOUR S.A. 14-AUG-2006 Seychelles Luxembourg Panama Papers Rising Tide S.A. 19-OCT-2010 Seychelles Switzerland Panama Papers EXTRABOLD INC. 24-NOV-2010 Seychelles Luxembourg Panama Papers BLAKELY S.A. 30-NOV-2006 Seychelles Luxembourg Panama Papers ROCADE S.A. 07-DEC-2010 Seychelles Switzerland Panama Papers Trojan Finance Limited 06-MAR-2007 Seychelles United States Panama Papers PACIFIC OCEAN CONSULTANTS S.A. 13-DEC-2006 Seychelles Luxembourg Panama Papers JABAR TRADE LTD. 12-FEB-2007 Seychelles Monaco Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 75
Briefkastenfirmen auf den Seychellen Tabelle 76
10 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 10%
PANIOL MANAGEMENT S.A. 27-NOV-2007 Seychelles Luxembourg Panama Papers Mondial Investment Services Limited (Ex-Compagnie
Financiere13-JAN-2006 Seychelles Cyprus Panama Papers ROCKFORD TRADING LLC 04-APR-2007 Seychelles Luxembourg Panama Papers LOGRAY S.A. 21-JUN-2006 Seychelles Luxembourg Panama Papers DIENA LIMITED 16-OCT-2007 Seychelles United Arab Emirates Panama Papers INTERNATIONAL INVESTMENT CONSULTING
COMPANY S.A.25-JUN-2007 Seychelles Cyprus Panama Papers Blue Celeste Sky Inc. 16-MAR-2006 Seychelles Panama Panama Papers IOLANTA TRADING LIMITED 04-JUL-2006 Seychelles United Arab Emirates Panama Papers TREX LIMITED 04-JUL-2006 Seychelles United Arab Emirates Panama Papers HOPBINE LIMITED 18-NOV-2010 Seychelles United Arab Emirates Panama Papers ACCENT RESOURCES LIMITED 07-FEB-2007 Seychelles United Arab Emirates Panama Papers Divergent Holding Limited 01-MAR-2007 Seychelles United Kingdom Panama Papers MILE OCEAN INVESTMENT LTD. 13-FEB-2007 Seychelles China Panama Papers BRUGAL CORP. 24-SEP-2008 Seychelles Switzerland Panama Papers SPACEBRIDGE LIMITED 12-JAN-2007 Seychelles United Arab Emirates Panama Papers HURSTBRIDGE TRADING LIMITED 14-JUN-2005 Seychelles Monaco Panama Papers Prime Investments Inc. 15-MAR-2007 Seychelles United Arab Emirates Panama Papers GAMUDA TRADING LIMITED 19-JUL-2006 Seychelles United Arab Emirates Panama Papers Inter Gulf Holdings Limited 13-MAR-2007 Seychelles United Arab Emirates Panama Papers Royal Tara Investment Limited 10-OCT-2005 Seychelles United Arab Emirates Panama Papers ROCHESTER AVENUE LTD. 19-MAY-2006 Seychelles Monaco Panama Papers Vergon Limited 10-OCT-2005 Seychelles United Arab Emirates Panama Papers Queens Logistic Limited 10-OCT-2005 Seychelles United Arab Emirates Panama Papers SENAR LTD. 21-OCT-2005 Seychelles Monaco Panama Papers GREENVALE LIMITED 07-FEB-2007 Seychelles United Arab Emirates Panama Papers VALDAS LIMITED 19-JUL-2006 Seychelles United Arab Emirates Panama Papers BAYOMI MEDIA LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers IMPERACTOR LIMITED 21-FEB-2007 Seychelles United Arab Emirates Panama Papers METROK LIMITED 07-FEB-2007 Seychelles United Arab Emirates Panama Papers SEABIRD SHIPPING LIMITED 19-JUL-2006 Seychelles United Arab Emirates Panama Papers Damodar Services Limited 09-JUL-2007 Seychelles Switzerland Panama Papers SMART RESEARCH SOLUTION LTD. 28-APR-2006 Seychelles Switzerland Panama Papers CREWZEN LIMITED 04-JAN-2007 Seychelles United Kingdom Panama Papers CEDRONE S.A. 13-JUL-2005 Seychelles Monaco Panama Papers CLIPPERTON LTD. 13-JUL-2005 Seychelles Monaco Panama Papers BIKILA INDUSTRIES LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers BRISTALIA LIMITED 10-JUN-2005 Seychelles United Arab Emirates Panama Papers ADMIRAL ENTERPRISES LTD. 24-OCT-2005 Seychelles Monaco Panama Papers Eye For Excellence Ltd. 03-APR-2007 Seychelles Hong Kong Panama Papers STANDFORD LIMITED 20-JUN-2011 Seychelles United Kingdom Panama Papers UK JINHWA INTERNATIONAL LTD. 19-AUG-2008 Seychelles China Panama Papers CAMDEN PARK LTD. 24-OCT-2005 Seychelles Monaco Panama Papers ALTEGRUM LTD. 26-JUL-2006 Seychelles Luxembourg Panama Papers VALLE CAPITAL LTD. 26-JUL-2006 Seychelles Luxembourg Panama Papers MIYOSHI PRECISION LIMITED 04-DEC-2008 Seychelles United Arab Emirates Panama Papers B.I.-BRANSON INTERNATIONAL LTD. 01-FEB-2006 Seychelles Italy Panama 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17-JUN-2005 Seychelles Panama Panama Papers GEMINI GROUP LTD. 27-OCT-2005 Seychelles Samoa Panama Papers VIOLETTE S.A. 08-FEB-2006 Seychelles Panama Panama Papers EVERIN DEVELOPMENT INC. 12-FEB-2007 Seychelles Switzerland Panama Papers CROSS TRADING S.A. 27-JUN-2006 Seychelles Uruguay Panama Papers YIASEMI LIMITED 28-AUG-2006 Seychelles United Arab Emirates Panama Papers Brobis Limited 14-DEC-2010 Seychelles Liechtenstein Panama Papers SIFNOS CORP. 26-OCT-2005 Seychelles Panama Panama Papers ALTRION FINANCIAL LTD. 04-NOV-2005 Seychelles Samoa Panama Papers S.I.T.A S.A. 15-NOV-2005 Seychelles Switzerland Panama Papers Cambustion Trading Limited 16-DEC-2008 Seychelles China Panama Papers AMDOR CORP. 18-DEC-2008 Seychelles Luxembourg Panama Papers Maltiway Consultants Limited 22-DEC-2008 Seychelles Switzerland Panama Papers YUNXIN INDUSTRY CO., LTD. 27-AUG-2007 Seychelles China Panama Papers SIGMA TECHNOLOGY INC. 11-MAY-2007 Seychelles Lebanon Panama Papers Proloton Limited 05-JAN-2011 Seychelles Liechtenstein Panama Papers STARTWIN INVESTMENT LTD. 11-SEP-2007 Seychelles Samoa Panama Papers MINGO ENTERPRISES LIMITED 22-FEB-2006 Seychelles Cyprus Panama Papers VERONA CONSULTANTS S.A. 24-JUL-2007 Seychelles Uruguay Panama Papers KALMAN CORP. 11-JUL-2008 Seychelles Panama Panama Papers INVENTEC INTERNATIONAL LTD 15-JUL-2008 Seychelles Samoa Panama Papers CARSEY LTD. 24-OCT-2005 Seychelles Monaco Panama Papers Sapphire Assets Ltd. 15-FEB-2007 Seychelles Gibraltar Panama Papers PHILDAN TRADING LIMITED 17-FEB-2006 Seychelles Cyprus Panama Papers VRC GLOBAL TECHNOLOGIES LTD. 16-JUL-2008 Seychelles Samoa Panama Papers TEMPORAL HOLDINGS LIMITED 21-JUN-2011 Seychelles Panama Panama Papers HARBIN CORPORATION LIMITED 01-OCT-2007 Seychelles United Arab Emirates Panama Papers GYAMFI ENTERPRISES LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers Dandue Enterprises Ltd. 16-AUG-2007 Seychelles Brazil Panama Papers CHEER RINGO INTERNATIONAL LIMITED 17-APR-2007 Seychelles Panama Panama Papers CELCOM SL HOLDINGS LIMITED 10-MAY-2007 Seychelles Cyprus Panama Papers CHIMEZIE HOLDING LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers MOSCRIP LIMITED 04-JUL-2006 Seychelles United Arab Emirates Panama Papers CANTERBURY DEVELOPMENT S.A. 07-MAR-2007 Seychelles Luxembourg Panama Papers PAVO FINANCE LTD. 03-JAN-2007 Seychelles Hong Kong Panama Papers FEN JIN HOLDINGS LIMITED 13-FEB-2007 Seychelles Panama Panama Papers BEAR INVESTMENTS LTD. 13-JUL-2006 Seychelles Switzerland Panama Papers PURBECK S.A. 29-OCT-2007 Seychelles Switzerland Panama Papers DISC Group LLC 19-APR-2007 Seychelles Cyprus Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 77
7 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 7%
PARYLA HOLDINGS LIMITED 02-MAY-2006 Seychelles United Arab Emirates Panama Papers JADE GROUP INC. 30-NOV-2006 Seychelles Panama Panama Papers GARTON ENTERPRISES LTD. 27-APR-2007 Seychelles Samoa Panama Papers TEESDALE ASSETS S.A. 29-OCT-2007 Seychelles Luxembourg Panama Papers REACH SMART ENTERPRISES LIMITED 16-MAY-2006 Seychelles Singapore Panama Papers ASIA PACIFIC INVESTMENTS INC. 01-AUG-2007 Seychelles United Arab Emirates Panama Papers Airlink International Ltd 16-MAY-2006 Seychelles United Arab Emirates Panama Papers CGCD LTD. 17-MAY-2006 Seychelles Luxembourg Panama Papers Sawa Holdings Ltd. 08-AUG-2006 Seychelles United Arab Emirates Panama Papers SIMPEX OVERSEAS S.A. 10-AUG-2006 Seychelles Luxembourg Panama Papers Business Solutions Worldwide Ltd. 09-JUN-2011 Seychelles United Arab Emirates Panama Papers Maranatha Mining Corporation Ltd. 11-MAR-2009 Seychelles United Arab Emirates Panama Papers T & C Properties Limited 18-JUL-2007 Seychelles United Arab Emirates Panama Papers KAM HOLDINGS GROUP INC. 26-MAR-2008 Seychelles Singapore Panama Papers H2 LIBRA INC. 13-JAN-2009 Seychelles Kuwait Panama Papers ULMUS PROCERA LIMITED 16-JUL-2007 Seychelles United Arab Emirates Panama Papers MARINA ASSETS CORP. 13-FEB-2007 Seychelles Uruguay Panama Papers NEGARA INVESTMENT LIMITED 02-MAY-2006 Seychelles United Arab Emirates Panama Papers Fortune Investment Ltd. 03-AUG-2007 Seychelles United Arab Emirates Panama Papers Capital Asset Management, Ltd. 14-FEB-2006 Seychelles United Arab Emirates Panama Papers Transtech Solutions Ltd 08-FEB-2006 Seychelles United Arab Emirates Panama Papers BICCAS INC. 18-DEC-2008 Seychelles Luxembourg Panama Papers APRON CORP. 08-MAY-2006 Seychelles Cyprus Panama Papers GALLATIN PROPERTIES S.A. 03-MAY-2007 Seychelles Luxembourg Panama Papers Bestasco Trading Ltd. 10-NOV-2005 Seychelles United Arab Emirates Panama Papers BRANDSMITH COMMUNICATIONS LTD. 20-FEB-2007 Seychelles United Arab Emirates Panama Papers GOLDEN CONCORD S.A. 09-MAR-2010 Seychelles Luxembourg Panama Papers GRAMONT SERVICES S.A. 14-MAR-2008 Seychelles Switzerland Panama Papers JAMIESON S.A 13-DEC-2006 Seychelles Luxembourg Panama Papers Maxwise Production Enterprise Limited 09-FEB-2009 Seychelles Hong Kong Panama Papers OXIAS ASSETS CORP. 09-MAR-2010 Seychelles Luxembourg Panama Papers Cismo Investment Corp. 17-JAN-2008 Seychelles Liechtenstein Panama Papers Vaslovana Ltd. 25-APR-2007 Seychelles Curaçao Panama Papers DORO INVESTMENTS S.A. 14-FEB-2007 Seychelles Switzerland Panama Papers SAPHIR HOLDINGS LIMITED 02-JUN-2008 Seychelles Switzerland Panama Papers Coreharbour Ltd. 31-JUL-2008 Seychelles Thailand Panama Papers REMINGTON STRATEGIC ALLIANCE CORPORATION 17-JUL-2008 Seychelles Panama Panama Papers SAGE INTERNATIONAL INC. 14-JAN-2011 Seychelles Samoa Panama Papers EVERETT INTERNATIONAL LTD. 17-MAY-2004 Seychelles Bahamas Panama Papers ELFE LIMITED 04-SEP-2001 Seychelles Seychelles Panama Papers CORBIN TRADING LTD. 11-JAN-2011 Seychelles Samoa Panama Papers JACOB PORTFOLIO S.A. 17-JUL-2008 Seychelles Samoa Panama Papers ARIMAR LIMITED 23-MAY-2007 Seychelles United Arab Emirates Panama Papers CRYSTAL PALACE INC. 10-MAY-2007 Seychelles Seychelles Panama Papers Brolismo Investment Limited 02-JUL-2008 Seychelles Liechtenstein Panama Papers EVERLAST ASTER LIMITED 04-JUL-2008 Seychelles Hong Kong Panama Papers TELLARO TRADING LIMITED 10-OCT-2008 Seychelles Panama Panama Papers SETTERFIELD LIMITED 13-OCT-2008 Seychelles Panama Panama Papers GREENWICH LTD. 28-JUN-2005 Seychelles Monaco Panama Papers GATEMORE CORPORATION 06-APR-2004 Seychelles Seychelles Panama Papers WORLD WIDE CONNECT S.A. 12-AUG-2004 Seychelles Samoa Panama Papers BABIC HOLDING LTD. 19-MAY-2006 Seychelles Monaco Panama Papers PACIFIC CAPITAL INVESTMENTS LTD. 26-AUG-2004 Seychelles Switzerland Panama Papers R2D2 INC. 12-FEB-1999 Seychelles Hong Kong Panama Papers ZEPHYR LTD. 28-JUL-2006 Seychelles Monaco Panama Papers PUREGAIN MANUFACTURING LTD 08-SEP-2009 Seychelles Hong Kong Panama Papers FAYESHINE D&M CO., LTD. 11-JAN-2007 Seychelles Hong Kong Panama Papers ESTHER SERVICES LTD. 29-SEP-2004 Seychelles Panama Panama Papers VERONA LTD. 07-JUL-2004 Seychelles Samoa Panama Papers High-Crystal Instruments Co., Ltd 13-AUG-2007 Seychelles China Panama Papers SAVONA INVESTMENTS LIMITED 06-FEB-2007 Seychelles Gibraltar Panama Papers ISOMER CORP. 11-AUG-2006 Seychelles Panama Panama Papers Malvatti Limited 01-APR-2008 Seychelles Liechtenstein Panama Papers LEROY INC. 06-NOV-2006 Seychelles Panama Panama Papers J&A INTERNATIONAL TRADING CO., LTD. 12-JAN-2007 Seychelles Hong Kong Panama Papers YONGQI WHEELS CO., LTD. 16-JAN-2007 Seychelles Hong Kong Panama Papers REYES CORP. 06-NOV-2006 Seychelles Panama Panama Papers VAV CONSULTING LIMITED 07-APR-2010 Seychelles Samoa Panama Papers VICTOR INTERNATIONAL CO., LTD. 26-NOV-2007 Seychelles Hong Kong Panama Papers BLUESTONE INTERNATIONAL INC. 03-AUG-2006 Seychelles Belize Panama Papers LEONIS LLC 09-JAN-2007 Seychelles Luxembourg Panama Papers SMARDEN LIMITED 19-MAY-2011 Seychelles United Arab Emirates Panama Papers CALLIDEN GROUP LIMITED 07-FEB-2007 Seychelles United Arab Emirates Panama Papers FANCY BROWN LTD 05-OCT-2009 Seychelles Monaco Panama Papers RIHE TRADE CO., LTD. 16-JAN-2007 Seychelles Hong Kong Panama Papers APDA FINANCE LTD. 28-DEC-2010 Seychelles Italy Panama Papers SPARK GLOW INTERNATIONAL LTD. 07-JAN-2011 Seychelles Hong Kong Panama Papers QIAN JIN INTERNATIONAL LTD. 30-AUG-2006 Seychelles Hong Kong Panama Papers SONIC CONNECT LIMITED 28-AUG-2006 Seychelles United Arab Emirates Panama Papers SIMBA PROPERTIES LTD. 07-AUG-2006 Seychelles United Arab Emirates Panama Papers KINGSMILL AVENUE LTD. 19-MAY-2006 Seychelles Monaco Panama Papers METAL GEAR INVESTMENT LTD. 07-JAN-2011 Seychelles Hong Kong Panama Papers LOUIFINA LIMITED 15-MAY-2007 Seychelles United Arab Emirates Panama Papers ARGY LIMITED 07-FEB-2007 Seychelles United Arab Emirates Panama Papers AMELIA EQUITIES LLC 07-MAR-2007 Seychelles Luxembourg Panama Papers KEMERLIN LIMITED 07-FEB-2007 Seychelles United Arab Emirates Panama Papers High View Investments Ltd. 30-MAR-2007 Seychelles Switzerland Panama Papers WESTCITY INTERNATIONAL LTD. 14-SEP-2006 Seychelles Hong Kong Panama Papers MUSTILL INVEST CORP. 14-SEP-2006 Seychelles Switzerland Panama Papers CAYENNE GROUP LTD. 22-AUG-2006 Seychelles Samoa Panama Papers TANGIERS INVESTMENT HOLDING CORP. 03-APR-2007 Seychelles Cyprus Panama Papers HELBEA WORLD LTD. 02-MAY-2008 Seychelles Samoa Panama Papers Edilit Group Inc. 19-SEP-2006 Seychelles Switzerland Panama Papers INVESTPRO SERVICES LTD. 13-MAY-2008 Seychelles Samoa Panama Papers LIGAIA S.A. 09-JAN-2007 Seychelles Luxembourg Panama Papers HANKO CORP. 21-JUN-2005 Seychelles Luxembourg Panama Papers GOLDFEVER LTD. 24-JUL-2006 Seychelles Panama Panama Papers FAIRFAX MANAGEMENT LTD. 08-AUG-2007 Seychelles Luxembourg Panama Papers CAPITOL INC. 24-JUL-2006 Seychelles Luxembourg Panama Papers LYON TRADING GROUP INC. 18-JUL-2007 Seychelles Samoa Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 78
15 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 15%
GUINEAN DIAMOND CORPORATION LTD. 20-MAR-2006 Seychelles United Kingdom Panama Papers PSP Consulting S.A. 14-FEB-2007 Seychelles Liechtenstein Panama Papers BITTERROOT LLC 03-MAY-2007 Seychelles Luxembourg Panama Papers MAIO CORP. 26-OCT-2005 Seychelles Luxembourg Panama Papers Callum Investment Ltd. 19-JUL-2007 Seychelles Switzerland Panama Papers ROQUETTE S.A. 08-FEB-2006 Seychelles Luxembourg Panama Papers TINOS LIMITED 26-OCT-2005 Seychelles Luxembourg Panama Papers CANNOCK S.A. 29-OCT-2007 Seychelles Luxembourg Panama Papers HARROW HOLDINGS S.A. 29-OCT-2007 Seychelles Luxembourg Panama Papers BLUE RIVER CONSULTANTS S.A. 03-MAY-2007 Seychelles Luxembourg Panama Papers FALBEACH INC. 17-NOV-2005 Seychelles Luxembourg Panama Papers Daijin Ltd 26-MAR-2008 Seychelles Hong Kong Panama Papers DOLINA S.A. 28-MAR-2008 Seychelles Luxembourg Panama Papers HONOUR FAITH LIMITED 26-SEP-2008 Seychelles Hong Kong Panama Papers TROPIC STAR LTD. 05-MAR-2008 Seychelles Luxembourg Panama Papers NEXTRA LTD. 08-OCT-2004 Seychelles Italy Panama Papers ORSO FELICE LIMITED 19-JUL-2007 Seychelles Switzerland Panama Papers ARTEMIS INVESTMENTS LIMITED 04-APR-2003 Seychelles United Kingdom Panama Papers RIRISE HOLDINGS LIMITED 20-JUL-2007 Seychelles China Panama Papers WRIGHT INTERNATIONAL GROUP LIMITED 04-JAN-2012 Seychelles Poland Panama Papers SEA SKY IMPORT AND EXPORT CO., LTD. 29-SEP-2008 Seychelles Hong Kong Panama Papers KINGSENDER ENTERPRISE CO.,LTD 26-DEC-2006 Seychelles Hong Kong Panama Papers Red Hills Investments Ltd. 31-OCT-2007 Seychelles Switzerland Panama Papers MURRAY PARK GROUP S.A. 19-MAR-2007 Seychelles Colombia Panama Papers TELCONLINE INC. 28-JAN-2008 Seychelles Switzerland Panama Papers T-RUN GROUP LIMITED 03-SEP-2007 Seychelles Hong Kong Panama Papers QingDao Aaron Industry Co.,Ltd. 03-JUL-2008 Seychelles Hong Kong Panama Papers GALLERY HOUSE LTD. 28-JAN-2008 Seychelles Switzerland Panama Papers BRENT PARK LTD. 28-JAN-2008 Seychelles Switzerland Panama Papers Traumasi Services S.A. 02-JUL-2008 Seychelles Switzerland Panama Papers Titanium Specialists Ltd. 08-NOV-2005 Seychelles United Arab Emirates Panama Papers CO & WIN TRADING CO., LTD. 21-APR-2006 Seychelles Hong Kong Panama Papers Mutual Win Ltd. 04-APR-2007 Seychelles Hong Kong Panama Papers SINCERE CRYSTAL ENTERPRISES LIMITED 04-APR-2007 Seychelles China Panama Papers STELLA ENTERPRISES LIMITED 15-JUN-2005 Seychelles Monaco Panama Papers INTERNATIONAL SKY CORPORATION LTD. 15-JUN-2005 Seychelles Monaco Panama Papers BLUEGRASS INVESTMENT CORP. 09-OCT-2006 Seychelles Luxembourg Panama Papers MONZANO LTD. 06-SEP-2005 Seychelles Switzerland Panama Papers UNIMAX INTERNATIONAL LIMITED 20-JUN-2005 Seychelles Hong Kong Panama Papers VALKYRIE INVESTMENTS INC. 25-OCT-2005 Seychelles Belize Panama Papers HEYDAY INTERNATIONAL LIMITED 12-MAR-2007 Seychelles Hong Kong Panama Papers Sunhill Ltd. 12-JAN-2009 Seychelles Switzerland Panama Papers MERCURY HOUSE LTD. 23-FEB-2006 Seychelles Switzerland Panama Papers IMELDA INC. 20-JUL-2007 Seychelles Luxembourg Panama Papers BLUE WINGS DEVELOPMENT LTD. 21-JUN-2011 Seychelles Hong Kong Panama Papers VENSTAR TRADING LIMITED 08-JAN-2009 Seychelles United Kingdom Panama Papers TAMWAY S.A. 28-MAR-2008 Seychelles Luxembourg Panama Papers ATLETICO LLC 08-AUG-2007 Seychelles Luxembourg Panama Papers FAR EAST HONEST TRADING CO., LTD. 13-FEB-2007 Seychelles Hong Kong Panama Papers FOURWAY CO., LTD. 12-JUL-2006 Seychelles Hong Kong Panama Papers CHENGMEI GROUP LIMITED 30-APR-2007 Seychelles Hong Kong Panama Papers Lonnyhong International Inc. 31-JAN-2008 Seychelles China Panama Papers SNOOVA LTD. 24-JUL-2006 Seychelles Luxembourg Panama Papers ELECTRON S.A. 24-JUL-2006 Seychelles Luxembourg Panama Papers MIDDLETON HOUSE LTD. 24-OCT-2005 Seychelles Monaco Panama Papers CHEER SUN INTERNATIONAL LIMITED 02-MAR-2009 Seychelles Hong Kong Panama Papers ENDOWED LIMITED 04-JAN-2012 Seychelles Seychelles Panama Papers QWERTY GROUP LIMITED 04-JAN-2012 Seychelles Seychelles Panama Papers GLORY BELL LIMITED 12-OCT-2007 Seychelles Seychelles Panama Papers REMTOP LIMITED 13-OCT-2009 Seychelles Seychelles Panama Papers GOLDEN ELEMENT LTD. 31-MAR-2010 Seychelles Hong Kong Panama Papers BALMAR HOLDINGS CORPORATION 04-APR-2008 Seychelles Uruguay Panama Papers UNICOM EQUITIES S.A. 14-AUG-2006 Seychelles Luxembourg Panama Papers OCANTA INC. 27-NOV-2007 Seychelles Luxembourg Panama Papers BALMAC COMPANY LTD. 16-JUN-2006 Seychelles Switzerland Panama Papers OCEAN WINNER LIMITED 02-MAR-2009 Seychelles Hong Kong Panama Papers Calvin Global S.A. 24-JUL-2007 Seychelles United Arab Emirates Panama Papers PROSPER WELL HOLDINGS LIMITED 07-APR-2010 Seychelles Hong Kong Panama Papers ARABIAN RESOURCE HOLDINGS Limited 18-APR-2008 Seychelles United Kingdom Panama Papers Biatrix Management Inc. 17-JAN-2008 Seychelles Switzerland Panama Papers PERLY ASSET MANAGEMENT S.A. 21-JUL-2005 Seychelles Switzerland Panama Papers AMETHYSTE HOLDINGS LIMITED 02-JUN-2008 Seychelles Switzerland Panama Papers TREASURELAND INTERNATIONAL LTD. 13-AUG-2007 Seychelles Taiwan Panama Papers Cannon Corporate Directors Limited 14-DEC-2006 Seychelles Guernsey Panama Papers UMBRIA LLC 11-JUL-2008 Seychelles Luxembourg Panama Papers MIDNIGHT LOUISE S.A. 07-MAR-2007 Seychelles Luxembourg Panama Papers GENIUS LTD. 03-JAN-2007 Seychelles Taiwan Panama Papers GAO BAO DEVELOPMENT LIMITED 27-JUN-2006 Seychelles Hong Kong Panama Papers DAKS HOLDINGS LIMITED 01-JUL-2005 Seychelles Cyprus Panama Papers LOCKWOOD HOUSE LTD. 01-FEB-2006 Seychelles Monaco Panama Papers ADELPHI INDUSTRIES LTD. 24-OCT-2005 Seychelles Monaco Panama Papers YONG FENG INTERNATIONAL LIMITED 19-JUL-2007 Seychelles Hong Kong Panama Papers ALIPSA CORP. 26-OCT-2005 Seychelles Spain Panama Papers YONGCAN INDUSTRY LTD 24-MAR-2008 Seychelles Hong Kong Panama Papers GSK INTERNATIONAL LTD. 24-JUL-2007 Seychelles Hong Kong Panama Papers TERRI DEVELOPMENT CO., LTD. 12-SEP-2006 Seychelles China Panama Papers DEEPREDORCHID QUALITYCHECK CO.,LTD 06-MAR-2009 Seychelles Hong Kong Panama Papers GURUFL TECHNOLOGY LTD. 27-MAR-2007 Seychelles Hong Kong Panama Papers Kenco Company S.A. 19-FEB-2007 Seychelles Brazil Panama Papers MARBLING INTERNATIONAL CO., LTD. 22-FEB-2006 Seychelles Hong Kong Panama Papers ALMEIDA SERVICES LIMITED 22-AUG-2006 Seychelles Cyprus Panama Papers FLYING FISH INTERNATIONAL COMPANY LIMITED 23-FEB-2006 Seychelles Hong Kong Panama Papers HOUSATONIC S.A. 03-MAY-2007 Seychelles Luxembourg Panama Papers TERUEL S.A. 18-SEP-2006 Seychelles Luxembourg Panama Papers SESTRIERE S.A. 23-FEB-2006 Seychelles Monaco Panama Papers MONTEREY PARK LTD. 23-FEB-2006 Seychelles Monaco Panama Papers Shandong Royway Import & Export Co., Ltd. 10-MAR-2009 Seychelles Hong Kong Panama Papers SANSUI INTERNATIONAL CO., LTD. 20-APR-2007 Seychelles Hong Kong Panama Papers ZONDA FINANCE S.A. 30-JAN-2009 Seychelles Spain Panama Papers FORMA S.A. 09-NOV-2005 Seychelles Switzerland Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 79
19 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 19%
TREX S.A. 17-JUN-2005 Seychelles Luxembourg Panama Papers SUMMER INTERNATIONAL LIMITED 23-APR-2007 Seychelles Hong Kong Panama Papers TANDEM HOLDINGS LIMITED 20-JUN-2011 Seychelles Hong Kong Panama Papers H & M CO., LTD. 01-AUG-2007 Seychelles Hong Kong Panama Papers INTER INVEST S.A. 06-SEP-2007 Seychelles Switzerland Panama Papers GSF INTERNATIONAL LTD. 20-DEC-2006 Seychelles Hong Kong Panama Papers Cynddylan Limited 15-SEP-2006 Seychelles Thailand Panama Papers BUSINESS VENTURE COMPANY LTD 26-FEB-2008 Seychelles Singapore Panama Papers NINGBO DOLLAR-KING INDUSTRIAL CO., LTD. 20-DEC-2006 Seychelles Hong Kong Panama Papers PARVINCO TRADING LIMITED 13-MAR-2007 Seychelles Hong Kong Panama Papers Global Hardware International Co., Ltd. 15-JUL-2008 Seychelles Hong Kong Panama Papers HENDON STAR LIMITED 06-FEB-2008 Seychelles Liechtenstein Panama Papers PROLINE INVESTMENTS INC. 21-APR-2008 Seychelles United Arab Emirates Panama Papers CARDINAL INTERNATIONAL INVESTMENTS LTD. 26-APR-2010 Seychelles United States Panama Papers GULF INTACT INVESTMENTS LIMITED 20-FEB-2007 Seychelles United Arab Emirates Panama Papers BARICO S.A. 17-JUN-2005 Seychelles Luxembourg Panama Papers CORONA MARITIME S.A. 18-JAN-2007 Seychelles Luxembourg Panama Papers VIZ Development Holdings Inc. 13-MAR-2007 Seychelles United Arab Emirates Panama Papers INTEGRITY TECHNICAL PRODUCTS CO., LTD. 28-JUL-2006 Seychelles Hong Kong Panama Papers IRAZU INC. 21-JUN-2005 Seychelles Luxembourg Panama Papers BRANSON INTERNATIONAL LTD. 24-OCT-2005 Seychelles Switzerland Panama Papers SKYTRADE INTERNATIONAL INC. 22-MAR-2007 Seychelles Brazil Panama Papers LIRAZ ENTERPRISES LIMITED 21-MAR-2007 Seychelles Switzerland Panama Papers GREENDEN CORPORATION 28-JUL-2006 Seychelles Hong Kong Panama Papers DARWIN HOLDING LTD. 28-JUL-2006 Seychelles Monaco Panama Papers MAKS ENTERPRISES LTD. 16-JUN-2005 Seychelles Luxembourg Panama Papers GRAINEX S.A. 22-AUG-2008 Seychelles Switzerland Panama Papers Remah LTD. 28-JUL-2008 Seychelles United Arab Emirates Panama Papers SFO Capital Inc 06-AUG-2008 Seychelles United Arab Emirates Panama Papers GREENHALL MANOR LTD. 23-FEB-2006 Seychelles Monaco Panama Papers JUPITER GARDEN LTD. 28-JUL-2006 Seychelles Monaco Panama Papers HARVEST YIELD GROUP LTD. 18-JAN-2007 Seychelles Panama Panama Papers QINGDAO HARVEST TYRE & WHEEL CO.,LIMITED 14-MAR-2007 Seychelles Hong Kong Panama Papers URRI LTD. 17-JUN-2005 Seychelles Panama Panama Papers SIVA S.A. 01-SEP-2008 Seychelles Switzerland Panama Papers Emilan Corp. 03-SEP-2008 Seychelles Liechtenstein Panama Papers WEST HAM LTD. 28-JUN-2005 Seychelles Monaco Panama Papers LK TRADING LTD. 28-JUL-2005 Seychelles Samoa Panama Papers COLOMBUS TRADING COMPANY LTD. 09-APR-2007 Seychelles Switzerland Panama Papers Premium Properties Holding Ltd 26-APR-2006 Seychelles United Arab Emirates Panama Papers Les Pieces Unique Ltd. 27-JUN-2005 Seychelles Switzerland Panama Papers Cosmetic Trading Ltd. 27-JUN-2005 Seychelles Switzerland Panama Papers FUJI ELEVATOR (ASIA) CO., LTD. 19-AUG-2008 Seychelles China Panama Papers Tordor Limited 25-APR-2006 Seychelles Switzerland Panama Papers CONGET INC. 16-JAN-2007 Seychelles Hong Kong Panama Papers GOLDEN APPEX LIMITED 16-MAY-2006 Seychelles Hong Kong Panama Papers XAVIER CONSULTING INC. 21-NOV-2005 Seychelles Switzerland Panama Papers SORRENTO BEACH LIMITED 06-FEB-2007 Seychelles Spain Panama Papers ZING INTERNATIONAL TRADE CO., LTD. 28-AUG-2008 Seychelles Hong Kong Panama Papers OLD HAM LTD. 28-JUN-2005 Seychelles Monaco Panama Papers NEW CENTURY INVESTMENTS S.A. 14-FEB-2007 Seychelles Switzerland Panama Papers LEYTON RESORT LTD. 28-JUN-2005 Seychelles Monaco Panama Papers ALBATROS PARK LTD. 24-OCT-2005 Seychelles Monaco Panama Papers KINGSTON PARK LTD. 28-JUN-2005 Seychelles Monaco Panama Papers ROSEMONT PROPERTIES INC. 08-FEB-2007 Seychelles Seychelles Panama Papers WILLIAMWOOD MANOR LTD. 23-FEB-2006 Seychelles Monaco Panama Papers DUNROD LTD. 30-JUN-2006 Seychelles Monaco Panama Papers AL-HAFIZ HOLDINGS LTD. 22-OCT-2007 Seychelles United Arab Emirates Panama Papers HAMMERSMITH LTD. 28-JUN-2005 Seychelles Monaco Panama Papers DAMIMA S.A. 21-JUL-2006 Seychelles Switzerland Panama Papers CREASLEY LIMITED 19-MAY-2011 Seychelles United Arab Emirates Panama Papers JOLESSI LIMITED 19-MAY-2011 Seychelles United Arab Emirates Panama Papers RELICROP CO., LIMITED 20-OCT-2008 Seychelles Hong Kong Panama Papers MAJESTIC CONSULTANCY INC. 22-OCT-2009 Seychelles Switzerland Panama Papers HILLSTONE CORP. 13-AUG-2009 Seychelles Luxembourg Panama Papers RIVER SEA CASTING PRODUCTS (HK) INT. CO., LTD. 25-JAN-2008 Seychelles Hong Kong Panama Papers SELENFI LIMITED 07-JUL-2004 Seychelles Switzerland Panama Papers IT BUSINESS SOLUTIONS LTD. 14-JUL-2004 Seychelles Cyprus Panama Papers ZHONGRUI & D INTERNATIONAL TRADING CORPORATION 23-AUG-2006 Seychelles Hong Kong Panama Papers CHOICE INTERNATIONAL INC. 25-AUG-2006 Seychelles Hong Kong Panama Papers REDAX INTERNATIONAL CORP. 22-JUL-2004 Seychelles Cyprus Panama Papers WALLY LIMITED 29-DEC-2004 Seychelles Switzerland Panama Papers NICLAS LTD 24-MAR-2008 Seychelles Switzerland Panama Papers GO TECH INVESTMENT LTD. 23-MAY-2011 Seychelles China Panama Papers RILKE S.A. 22-JUL-2005 Seychelles Brazil Panama Papers CARSOLI PALI S.R.L. 09-APR-2007 Seychelles Switzerland Panama Papers SolarTech Ltd. 22-MAY-2007 Seychelles Singapore Panama Papers EASTSEA SEAFOOD CO., LTD. 29-APR-2008 Seychelles Hong Kong Panama Papers Trans Gulf Investments International Inc. 12-MAY-2008 Seychelles United Arab Emirates Panama Papers LUCAS CONTINENTAL INC. 13-SEP-2004 Seychelles Cyprus Panama Papers SOUTHWARK LTD. 28-JUN-2005 Seychelles Monaco Panama Papers GOLDEN CIRCLE CO., LTD. 15-SEP-2006 Seychelles Hong Kong Panama Papers R & V INTERNATIONAL CO., LTD. 25-AUG-2006 Seychelles Hong Kong Panama Papers CHARITÉ S.A. 23-JUN-2000 Seychelles Niue Panama Papers MERAM S.A. 04-JUL-2005 Seychelles Switzerland Panama Papers MANLEY LTD. 12-APR-2007 Seychelles Italy Panama Papers GENDALF ENTERPRISES LIMITED 02-JUL-2007 Seychelles United Arab Emirates Panama Papers BANCROFT LTD. 28-JUN-2005 Seychelles Monaco Panama Papers MAPO LTD. 19-MAY-2006 Seychelles Monaco Panama Papers LEI ACOUMANU CO., LTD. 13-NOV-2006 Seychelles Hong Kong Panama Papers EUROGROUP INVESTMENTS INTERNATIONAL LIMITED 19-FEB-2008 Seychelles Greece Panama Papers NCP INVESTMENTS LIMITED 12-AUG-2004 Seychelles Singapore Panama Papers HELDORA LIMITED 13-JUN-2011 Seychelles United Arab Emirates Panama Papers AMLOS CORP. 23-SEP-2008 Seychelles Switzerland Panama Papers ACEFIN CORP. 17-NOV-2005 Seychelles Luxembourg Panama Papers Tarinetto Corp. 22-MAY-2006 Seychelles Liechtenstein Panama Papers Isale Limited 22-MAY-2006 Seychelles Liechtenstein Panama Papers ATOLL S.A. 22-MAY-2006 Seychelles Luxembourg Panama Papers SORRENTO CORP. 16-JUN-2006 Seychelles Luxembourg Panama Papers Sealand-global Limited 20-APR-2010 Seychelles Hong Kong Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 80
13 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 13%
FORRES TRADING LIMITED 19-APR-1996 Seychelles United Arab Emirates Panama Papers ELLIS INTERNATIONAL INC. 16-JUN-1999 Seychelles Luxembourg Panama Papers DISHFORD LTD. 19-MAY-2006 Seychelles Monaco Panama Papers ROVE INTERNATIONAL LTD. 06-JUN-2000 Seychelles Seychelles Panama Papers LYNTON HOLDINGS LIMITED 18-SEP-2003 Seychelles Seychelles Panama Papers SILHOUETTE CORPORATION INC. 16-MAR-2001 Seychelles Venezuela Panama Papers DUSSEK INVESTMENTS INC. 14-JUN-2005 Seychelles Monaco Panama Papers DRAGON WISE LTD. 15-JAN-1999 Seychelles Panama Panama Papers MANDY LTD 23-APR-2003 Seychelles Seychelles Panama Papers Harbourside Investments Ltd. 14-JUN-2005 Seychelles United States Panama Papers SUNSHINE HOLDINGS LTD. 08-MAR-2000 Seychelles Hong Kong Panama Papers CENTRAL INVESTMENTS CORP. 04-AUG-2004 Seychelles Panama Panama Papers TOP MOUNTAIN INVESTMENT LIMITED 31-JUL-2000 Seychelles Panama Panama Papers MILLENNIUM INVESTMENTS INC. 15-OCT-1999 Seychelles France Panama Papers ELNINA FINE ARTS LTD. 26-JUL-2004 Seychelles Panama Panama Papers GLOBAL COMMERCE SYSTEMS LTD. 25-NOV-2003 Seychelles Panama Panama Papers LIVINGSTON ENTERPRISES INC. 05-JAN-2000 Seychelles Samoa Panama Papers ANGLETON FINANCE INC. 05-JAN-2000 Seychelles Samoa Panama Papers ICEBLADE LTD. 24-AUG-2004 Seychelles Samoa Panama Papers PARE'S LTD. 09-DEC-2003 Seychelles Samoa Panama Papers ZECONN COMPONENT COMPANY LIMITED 23-OCT-2001 Seychelles Hong Kong Panama Papers YELLOW BAMBOU TRADING INC. 15-JUN-2005 Seychelles Ecuador Panama Papers GOLDEN GOOSE S.A. 15-JUN-2005 Seychelles Panama Panama Papers BISOU S.A. 09-JUN-2005 Seychelles Switzerland Panama Papers SILVER TEARS INVESTMENT CORP. 15-JUN-2005 Seychelles Switzerland Panama Papers R.V.D.E.R. LTD. 24-DEC-2003 Seychelles Samoa Panama Papers NORCROSS COMMERCIAL ENTERPRISES LIMITED 16-OCT-2001 Seychelles Bahamas Panama Papers CRAMER LIMITED 08-OCT-2003 Seychelles Estonia Panama Papers THE TEA LIMITED 18-OCT-2001 Seychelles Hong Kong Panama Papers ATLANT MONT LTD. 16-OCT-2003 Seychelles Cyprus Panama Papers HANG TECH LIMITED 06-MAR-2001 Seychelles Hong Kong Panama Papers LAVROS ENTERPRISES LTD. 22-JUL-2004 Seychelles Cyprus Panama Papers GALINTEX PROPERTIES LIMITED 22-MAY-2001 Seychelles Luxembourg Panama Papers BLUE INTERNATIONAL INC. 05-MAR-1999 Seychelles Monaco Panama Papers RODEX S.A. 27-JUN-2005 Seychelles Switzerland Panama Papers DUNSMORE S.A. 14-JUN-2005 Seychelles Monaco Panama Papers SELCO INTERNATIONAL INC. 03-JUN-2005 Seychelles Monaco Panama Papers MERLOTT CONTINENTAL INC. 05-NOV-2003 Seychelles Cyprus Panama Papers TPFF LIMITED 10-NOV-2003 Seychelles Switzerland Panama Papers SAS S.A. 26-MAY-2000 Seychelles Cyprus Panama Papers PARAGON CAPITAL CORP. 18-MAY-2005 Seychelles Panama Panama Papers G & G S.A. 26-MAY-2000 Seychelles Cyprus Panama Papers HENDERSON INVESTMENT INC. 03-JUN-2005 Seychelles Switzerland Panama Papers ROSSVALE LIMITED 29-JAN-1999 Seychelles Jersey Panama Papers ELEXPAH S.A. 10-JUN-2005 Seychelles Venezuela Panama Papers MONDRIAN LTD. 10-NOV-2003 Seychelles Switzerland Panama Papers GORDON FINANCE LTD. 21-SEP-1999 Seychelles Belize Panama Papers ISIDORE VACANCES & LOISIRS, S.A. 21-DEC-1999 Seychelles Panama Panama Papers PROTON INVESTMENT & FINANCE LIMITED 30-MAY-2001 Seychelles Cyprus Panama Papers MATRISN ENTERPRISES, INC. 15-MAY-2006 Seychelles China Panama Papers AIMABLE S.A. 23-JUN-2000 Seychelles Isle of Man Panama Papers BASAMA DIAMONDS LTD. 16-JUN-2005 Seychelles United Kingdom Panama Papers YUE KAI INTERNATIONAL LTD. 16-MAY-2006 Seychelles Hong Kong Panama Papers BELENOS STREET LTD. 19-MAY-2006 Seychelles Monaco Panama Papers OVERTON & FULLER LTD. 16-JUN-2005 Seychelles Seychelles Panama Papers REDWALL LIMITED 24-NOV-2000 Seychelles Belize Panama Papers WOODGREEN TRADING LTD. 10-AUG-1998 Seychelles Panama Panama Papers WINFIELD LTD. 19-MAR-2003 Seychelles Luxembourg Panama Papers OCEAN STEEL INTERNATIONAL INC. 17-JAN-2005 Seychelles Switzerland Panama Papers DAYBREAK LTD. 18-JAN-2005 Seychelles Samoa Panama Papers JEROMY KEES INVEST LTD. 10-APR-2003 Seychelles Samoa Panama Papers GREAT HONEST LIMITED 25-APR-2003 Seychelles Hong Kong Panama Papers CONVENTPHARMA SARL 27-FEB-2001 Seychelles Switzerland Panama Papers FIELDING INTERNATIONAL LTD. 19-JAN-2005 Seychelles Switzerland Panama Papers LORIMAR LIMITED 24-JAN-2005 Seychelles Panama Panama Papers TRIPOD MANAGEMENT NV 04-FEB-2000 Seychelles United Kingdom Panama Papers STRATEGIC PLANNING AND FINANCING
INTERNATIONAL INC.17-NOV-2003 Seychelles Bahamas Panama Papers CADIRA INTERNATIONAL S.A. 14-OCT-2004 Seychelles Switzerland Panama Papers WONDER INTERNATIONAL INC. 22-MAY-2001 Seychelles Luxembourg Panama Papers GREENA CORP. 22-MAY-2001 Seychelles Luxembourg Panama Papers SUNLIGHT INTERNATIONAL CO., LTD. 27-SEP-2012 Seychelles Hong Kong Panama Papers Daffodil S.A. 01-JUN-2005 Seychelles Monaco Panama Papers CORTO LTD. 01-JUN-2005 Seychelles Monaco Panama Papers TECINVEST ASSOCIATES LIMITED 14-JUN-2005 Seychelles Monaco Panama Papers PH ERSEN CORPORATION 10-NOV-1999 Seychelles Estonia Panama Papers GREENBERG HOLDINGS CORP. 14-JUN-2005 Seychelles Monaco Panama Papers TENKEY GROUP LTD. 15-JUN-2005 Seychelles Monaco Panama Papers KEPPEL LAND LIMITED 23-MAR-2006 Seychelles United Arab Emirates Panama Papers COLEX TRADING LIMITED 30-MAR-2006 Seychelles United Arab Emirates Panama Papers BELAIR LTD 23-APR-2003 Seychelles Bahamas Panama Papers FRONTLINE TECHNOLOGY LIMITED 30-MAR-2006 Seychelles United Arab Emirates Panama Papers PROGEN ENTERPRISES LIMITED 31-MAR-2006 Seychelles United Arab Emirates Panama Papers BEAUVIS LIMITED 22-MAY-2001 Seychelles Luxembourg Panama Papers TIFFORT CONSULTING INC. 13-JUN-2001 Seychelles Panama Panama Papers WOODMAN INC. 20-MAY-2003 Seychelles Panama Panama Papers DANCETRIBE INC. 19-NOV-1999 Seychelles Switzerland Panama Papers MANFIELD INTERNATIONAL LTD. 04-FEB-2005 Seychelles Switzerland Panama Papers ARCON GROUP LTD. 15-JUN-2005 Seychelles Monaco Panama Papers BENADO CORPORATION 03-AUG-2001 Seychelles Bulgaria Panama Papers LOTUS INTERNATIONAL HOLDINGS LTD. 14-AUG-2001 Seychelles Hong Kong Panama Papers WW MARKETING & PRODUCTION CONSULTANTS
LTD.05-MAY-1999 Seychelles Switzerland Panama Papers METROPOLITAN INVESTMENTS LIMITED 13-SEP-1999 Seychelles United Kingdom Panama Papers IONEX INC. 30-MAY-2001 Seychelles United Arab Emirates Panama Papers Sarta Holding S.A. 01-FEB-2005 Seychelles Liechtenstein Panama Papers SHRIMA LAKS INTERNATIONAL LTD. 22-MAR-2001 Seychelles Hong Kong Panama Papers TRANSVIEW HOLDING LIMITED 31-MAR-2006 Seychelles United Arab Emirates Panama Papers MAYFRAN LIMITED 05-APR-2006 Seychelles United Arab Emirates Panama Papers ARKO ENTERPRISES LIMITED 05-MAR-2002 Seychelles Hong Kong Panama Papers ADAB TRADING COMPANY 10-JUL-2001 Seychelles United Arab Emirates Panama Papers FRONT TRADING INC. 24-JAN-2005 Seychelles Panama Panama Papers
138 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 13,8%.
(16+14+21+16+7+10+7+15+19+13)
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