|
|
|
<< >>
15.580 Briefkastenfirmen auf den Seychellen 09
Briefkastenfirmen auf den Seychellen Tabellen 81-90
Abwicklung des Organisierten Verbrechens durch Briefkastenfirmen weltweit (Steuerhinterziehung, Steuerbetrug, industrieller Betrug, Staatsbetrug, Raub von Entwicklungsgeldern, Raub von geheimen Bankkonten Verstorbener, Raub von Banksafes Verstorbener, Raub von Golddepots Verstorbener, Bestechung hoher Persönlichkeiten durch geheime Bankkonten mit geheimen Geldern, Geldwäsche, Waffenhandel, Drogenhandel, Menschenhandel, Kinderhandel, Bezahlung von Sabotage, von Attentaten, Bezahlung von Menschenjagd mit Rufmordaktionen, Bezahlung der korrupten Presse für Falschmeldungen, Bezahlung von Killerbanden und organisierten Tötungen, Bezahlung von "Sicherheitsdiensten", Privatarmeen, Bezahlung von Terroristen usw.)
ca. 100 Briefkastenfirmen pro Tabelle
präsentiert von Michael Palomino (2016)
| Teilen : |
Facebook |
|
Twitter
|
|
|
|
Briefkastenfirmen auf den Seychellen Tabellen 81-90
aus: The International Consorcium of Investigative Journalists (ICIJ): Off shore leaks: https://offshoreleaks.icij.org/search?j=SEY&q=
Briefkastenfirmen auf den Seychellen Tabelle 81
10 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 10%
REGENT INVESTMENT SA. 05-MAR-1999 Seychelles Switzerland Panama Papers TRIBUNE INTERNATIONAL INC. 15-MAR-2000 Seychelles Belize Panama Papers CARAMADE LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers TANEN CORPORATION 15-JUN-2005 Seychelles Monaco Panama Papers STRATEGIC PLANNING AND FINANCING
INTERNATIONAL INC.17-NOV-2003 Seychelles Seychelles Panama Papers INTERTEAM LTD. 16-JUL-2001 Seychelles Cyprus Panama Papers COFFIESSIEN HOLDING LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers PRECIANA MINING LIMITED 31-MAR-2004 Seychelles United Arab Emirates Panama Papers AMI BROWN CO. 26-AUG-2004 Seychelles Switzerland Panama Papers WANG KEE MANUFACTURING LIMITED 12-MAR-2002 Seychelles Hong Kong Panama Papers TAHMINA TOTAL AIRCRAFT LEASING INC. 21-AUG-2001 Seychelles United Arab Emirates Panama Papers HEALTH LIFE SUPPLIERS B.V. 18-FEB-2000 Seychelles Switzerland Panama Papers WTMO CONSULTING LTD. 27-SEP-2001 Seychelles Samoa Panama Papers INTERCONTACT LTD. 18-OCT-2001 Seychelles Samoa Panama Papers I.T. INTERNATIONAL CONSULTING LTD. 29-OCT-2001 Seychelles Panama Panama Papers GUERRERO ENTERPRISES S.A. 18-JAN-1999 Seychelles Belize Panama Papers DANZIG LIMITED 09-FEB-2001 Seychelles Lesotho Panama Papers SEAMAIL TRAVEL INC. 28-NOV-2001 Seychelles Panama Panama Papers BOXTER INTERNATIONAL CORP. 28-NOV-2001 Seychelles Panama Panama Papers OIL INTEGRATED SERVICES INTERNATIONAL,
LIMITED13-AUG-2001 Seychelles United States Panama Papers JSS INTERNATIONAL LINKS LIMITED 01-JUL-2004 Seychelles United Arab Emirates Panama Papers METRO STAR INTERNATIONAL LTD. 08-FEB-2001 Seychelles Panama Panama Papers CHEVALIER COMPAGNIE S.A. 09-MAY-2003 Seychelles Belize Panama Papers PROIMPEX LTD. 21-FEB-2001 Seychelles Samoa Panama Papers WORLDWIDE PACIFIC (OVERSEAS) INTERNATIONAL
HOLDINGS INC.20-JUN-2003 Seychelles Hong Kong Panama Papers VOYAGE VENTURES LIMITED 05-MAY-2005 Seychelles United Kingdom Panama Papers CONSULT ART LANCELOT LTD. 12-JAN-2001 Seychelles Switzerland Panama Papers LARA LIMITED 03-MAY-2004 Seychelles United Arab Emirates Panama Papers PENDLE LIMITED 07-SEP-2001 Seychelles Panama Panama Papers TOBIE LIMITED 29-AUG-2005 Seychelles Switzerland Panama Papers LEXYS LIMITED 20-SEP-2005 Seychelles Nigeria Panama Papers STERLING CONSULTANCY LIMITED 09-MAR-2001 Seychelles Cyprus Panama Papers ORION INVEST & TRADE CORP. 16-JUL-2001 Seychelles Cyprus Panama Papers PROFITS PROPHETS LIMITED 10-JUL-2002 Seychelles Seychelles Panama Papers INTERNATIONAL FINANCE AND INVESTMENT CORP. 12-FEB-2004 Seychelles United Kingdom Panama Papers SALVAIR INVESTMENTS INC. 09-MAR-2001 Seychelles Venezuela Panama Papers PELICAN INVESTMENTS LIMITED 30-JAN-2001 Seychelles Hong Kong Panama Papers TOP GLORY TRADING LIMITED 31-JUL-2000 Seychelles Panama Panama Papers MAURICE INTERNATIONAL INC. 11-FEB-1999 Seychelles Belize Panama Papers AGRI INVESTMENTS INC. 15-MAY-2001 Seychelles United States Panama Papers WORLD SERVICE GROUP INC. 06-SEP-1999 Seychelles Belize Panama Papers PEMEME INTERNATIONAL LTD. 13-APR-2000 Seychelles Switzerland Panama Papers ILDIA LIMITED 03-MAY-2004 Seychelles United Arab Emirates Panama Papers BILLION JOIN INTERNATIONAL LIMITED 29-APR-2004 Seychelles Hong Kong Panama Papers BARNEY LIMITED 06-JUL-2004 Seychelles Luxembourg Panama Papers TESSIN LTD. 06-JUL-2004 Seychelles Luxembourg Panama Papers BLUE BEACH ENTERPRISES LTD. 16-MAR-2001 Seychelles Venezuela Panama Papers 6263 INVESTMENTS INC. 30-APR-2001 Seychelles Venezuela Panama Papers DIRECT RESEARCH INC. 08-MAY-2001 Seychelles Isle of Man Panama Papers Meynon Holdings, Inc. 14-NOV-2000 Seychelles Panama Panama Papers SARI INC. 22-MAY-2001 Seychelles Luxembourg Panama Papers KONRAD RESORT LTD. 22-MAY-2001 Seychelles Luxembourg Panama Papers IBERICAN SERVICES LTD. 22-MAY-2001 Seychelles Luxembourg Panama Papers EZNAR ESTATE INC. 22-MAY-2001 Seychelles Luxembourg Panama Papers ADLON CONSULTANTS LTD. 22-MAY-2001 Seychelles Luxembourg Panama Papers AIR LEASING CAPITAL LIMITED 19-JUL-2004 Seychelles United Arab Emirates Panama Papers GRYSEL CORPORATION 02-AUG-2004 Seychelles Samoa Panama Papers RICHWOOD GROUP LIMITED 06-AUG-2004 Seychelles Hong Kong Panama Papers MARCOMAN LIMITED 23-JAN-2002 Seychelles Hong Kong Panama Papers LEAPER HOLDINGS S.A. 27-MAY-1999 Seychelles Panama Panama Papers INTERNATIONAL SOLUTIONS LTD. 16-MAY-2001 Seychelles Cyprus Panama Papers KIRA LIMITED 19-JAN-1999 Seychelles Cyprus Panama Papers NEWPORT INTERNATIONAL INC. 11-FEB-1999 Seychelles Belize Panama Papers EAGLE SMART LIMITED 30-JAN-2001 Seychelles Panama Panama Papers GRAPH FINANCE S.A. 24-SEP-1999 Seychelles Switzerland Panama Papers ROYSTON OVERSEAS LIMITED 28-JUN-2004 Seychelles United Kingdom Panama Papers UNITRANS S.A. 12-SEP-2000 Seychelles Switzerland Panama Papers GLOBAL JUICES INC. 28-APR-2004 Seychelles Ecuador Panama Papers YORK INVESTMENTS LIMITED 12-OCT-1999 Seychelles Guernsey Panama Papers NOKA LTD. 12-AUG-2004 Seychelles Samoa Panama Papers KENNEDY INVESTMENTS INC. 22-JUL-2004 Seychelles Cyprus Panama Papers ASIROM INTERNATIONAL CORP. 29-JAN-2001 Seychelles Cyprus Panama Papers CUMBERLAND ESTATES LTD. 09-MAR-2001 Seychelles Belize Panama Papers RESTINA LIMITED 11-AUG-2000 Seychelles Mozambique Panama Papers TROJA MARKETING INC. 22-MAY-2001 Seychelles Luxembourg Panama Papers AMERICAN TECHNOLOGY RESOURCES INC. 15-JUN-2001 Seychelles Ecuador Panama Papers HUSKY CORPORATION 22-MAY-2001 Seychelles Luxembourg Panama Papers CARGIL CORPORATION 22-MAY-2001 Seychelles Luxembourg Panama Papers ARONDE S.A. 13-JUN-2001 Seychelles Panama Panama Papers QUAIL HOLDINGS LTD. 22-MAY-2001 Seychelles Luxembourg Panama Papers IMMENFORT S.A. 22-MAY-2001 Seychelles Luxembourg Panama Papers COUPETTE INC. 04-SEP-2001 Seychelles Panama Panama Papers ROCKENT ELECTRONICS LIMITED 25-APR-2002 Seychelles Hong Kong Panama Papers RAHME HOLDINGS LTD. 14-MAY-2002 Seychelles Luxembourg Panama Papers CORNELL INTERNATIONAL CORP. 28-FEB-2002 Seychelles Cyprus Panama Papers MARKER INTERNATIONAL LTD. 20-MAR-2002 Seychelles Cyprus Panama Papers JACOBS INVEST & TRADE LTD. 05-OCT-1999 Seychelles Cyprus Panama Papers SAVEX INVEST & TRADE CORP. 20-MAR-2002 Seychelles Cyprus Panama Papers NET VENTURES CORP. 06-MAR-2000 Seychelles Switzerland Panama Papers PRIVEE PROPERTY S.A. 12-JUN-2003 Seychelles Seychelles Panama Papers GREMO CORPORATION 17-FEB-2005 Seychelles Luxembourg Panama Papers Redoubt Limited 14-JAN-2000 Seychelles Isle of Man Panama Papers LENOX HOLDINGS LTD. 04-OCT-2004 Seychelles Switzerland Panama Papers SUDOUR LTD. 18-DEC-2001 Seychelles United Arab Emirates Panama Papers CHANTALEX LIMITED 12-JUN-2003 Seychelles Monaco Panama Papers BIAS & SUADA INTERNATIONAL CORPORATION 05-JUN-2002 Seychelles United Arab Emirates Panama Papers KINGLAND COMPANY LIMITED 26-JUN-2002 Seychelles Hong Kong Panama Papers EUROPEAN TOBACCO HOLDING INC. 03-JUL-2002 Seychelles United Arab Emirates Panama Papers TEMPLAR LTD. 03-SEP-1999 Seychelles Panama Panama Papers INEXA INTERNATIONAL LTD. 22-APR-1999 Seychelles Panama Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 82
9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 9%
BLUKAT MARKETING LTD. 15-JUN-2005 Seychelles Panama Panama Papers FINANCIAL NETWORK LTD. 06-JUN-2003 Seychelles Samoa Panama Papers ZOREX INTERNATIONAL CORP. 20-SEP-2004 Seychelles Cyprus Panama Papers DRIM TRADING GROUP INC. 15-JUN-2005 Seychelles Monaco Panama Papers KERMEL S.A. 13-JUN-2003 Seychelles Panama Panama Papers BULA RENOVATION S.A. 29-MAY-2002 Seychelles Panama Panama Papers DANVERS INVESTMENTS LIMITED 14-MAR-2000 Seychelles Switzerland Panama Papers KLEINWORT & ASSOCIATES LTD. 03-JUN-2002 Seychelles Samoa Panama Papers VISCOT LIMITED 19-JUN-2002 Seychelles Panama Panama Papers CRISS CONSULTING LTD. 26-JUN-2002 Seychelles Panama Panama Papers TAMARIND HOLDINGS LTD. 27-JAN-2004 Seychelles United Arab Emirates Panama Papers WYATT TRADING S.A. 21-SEP-2004 Seychelles Guatemala Panama Papers ISLINGTOWN LTD. 28-JUN-2005 Seychelles Monaco Panama Papers ADVISOR BUSINESS SOLUTIONS LTD. 22-JUL-2002 Seychelles Samoa Panama Papers MEGAN LTD. 05-FEB-2001 Seychelles Monaco Panama Papers ASANTESSIEN LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers ONE VOICE COMMUNICATION, LTD. 24-AUG-2000 Seychelles Samoa Panama Papers INDIAN OCEAN TRADING LIMITED 16-JAN-2004 Seychelles Panama Panama Papers BANDELERO TRADING LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers CHINUAKELLO LIMITED 17-APR-2006 Seychelles United Arab Emirates Panama Papers HACKNEY LTD. 28-JUN-2005 Seychelles Monaco Panama Papers AIM BRIGHT TRADING LIMITED 30-JAN-2001 Seychelles Panama Panama Papers CE FINANCE, AG 24-AUG-2004 Seychelles Samoa Panama Papers HAWLETT S.A. 28-JUN-2005 Seychelles Luxembourg Panama Papers FRESHRIVER INC. 28-JUN-2005 Seychelles Luxembourg Panama Papers FINCHLEY RESORT LTD. 28-JUN-2005 Seychelles Monaco Panama Papers BOND PACIFIC INVESTMENT LTD. 01-OCT-2004 Seychelles Macao Panama Papers SANTINA LIMITED 26-AUG-2004 Seychelles Liechtenstein Panama Papers LOCKDALE LTD. 15-SEP-2004 Seychelles Samoa Panama Papers VALLA CORP. 17-JUN-2005 Seychelles Luxembourg Panama Papers HOPE HOLDINGS LTD. 05-JAN-2004 Seychelles Gibraltar Panama Papers ASHBURN INVESTMENTS LIMITED 20-AUG-2004 Seychelles Luxembourg Panama Papers ACTIVE SEA S.A. 23-JUN-2005 Seychelles Ecuador Panama Papers VERVENE HOLDING LTD. 13-OCT-2004 Seychelles Switzerland Panama Papers Jeany International Corporation 27-JUN-2005 Seychelles Panama Panama Papers BEOWOLF LIMITED 13-MAR-2001 Seychelles Cyprus Panama Papers ALU BUSINESS CORP. 27-JUN-2005 Seychelles Samoa Panama Papers EMERALD INTERNATIONAL INC. 26-MAR-2001 Seychelles Singapore Panama Papers SOUTH AIRLINES CO. 02-APR-2003 Seychelles United Arab Emirates Panama Papers ACTON FOREST LTD. 28-JUN-2005 Seychelles Monaco Panama Papers MANOR LTD. 28-JUN-2005 Seychelles Monaco Panama Papers LARRISON ENTERPRISES LTD. 27-JAN-2004 Seychelles Samoa Panama Papers TISALVER INVESTMENTS S.A. 05-MAR-2004 Seychelles Switzerland Panama Papers SAEND LIMITED 06-APR-2005 Seychelles United Arab Emirates Panama Papers ANUBIS LTD. 11-OCT-2004 Seychelles Panama Panama Papers RECKON INVESTMENTS LTD. 07-FEB-2001 Seychelles Samoa Panama Papers GREENLINE LTD. 21-FEB-2001 Seychelles Samoa Panama Papers SUNLAND S.A. 29-APR-2003 Seychelles Panama Panama Papers KINGMOOR CAPITAL LTD. 25-JUL-2001 Seychelles Belize Panama Papers MONDEX CORPORATION 26-JUL-2001 Seychelles Belize Panama Papers SUNSET DREAMS LTD. 01-JUL-2005 Seychelles Samoa Panama Papers ROCKBRIDGE LIMITED 12-MAR-2001 Seychelles Panama Panama Papers TERREC DEVELOPERS S.A. 16-SEP-2004 Seychelles Panama Panama Papers TEXTILUX S.A. 15-JUN-2000 Seychelles Switzerland Panama Papers KORONELLOS LIMITED 06-APR-2005 Seychelles United Arab Emirates Panama Papers GRAYFIELD ENTERPRISES LTD. 26-AUG-2005 Seychelles Samoa Panama Papers FG CONSULTING LTD. 08-SEP-2005 Seychelles Samoa Panama Papers MUBELGI LIMITED 23-JUN-2004 Seychelles United Arab Emirates Panama Papers FORWOOD PROPERTIES LIMITED 02-APR-2001 Seychelles Switzerland Panama Papers TACONITE LIMITED 20-APR-2001 Seychelles Panama Panama Papers TREVENDO S.A. 03-MAY-2001 Seychelles Panama Panama Papers ROSE INCORPORATED 12-MAY-2005 Seychelles Isle of Man Panama Papers WELCOME LTD. 22-JUL-2002 Seychelles Cyprus Panama Papers BAMBOU TRADING INC. 29-APR-2003 Seychelles Panama Panama Papers COMPAGNIE FINANCIERE INDUSTRIELLE DU
GROUPE
ATLANTIQUE S.A.13-MAY-2003 Seychelles Panama Panama Papers SLK S.A. 21-JUN-2005 Seychelles Switzerland Panama Papers TOTTENHAM YARD LTD. 28-JUN-2005 Seychelles Monaco Panama Papers PRODUCT INFORM WORLDWIDE HOLDING S.A. 04-OCT-2004 Seychelles Switzerland Panama Papers KALIN LIMITED 21-MAY-2003 Seychelles Panama Panama Papers DOLETTA INC. 20-SEP-2005 Seychelles Panama Panama Papers LMR, LTD. 01-FEB-2001 Seychelles Switzerland Panama Papers MOSSACK FONSECA MANAGEMENT LTD. 26-FEB-2001 Seychelles Panama Panama Papers COUNSELORS AT LARGE INTERNATIONAL INC. 22-MAR-2001 Seychelles Hong Kong Panama Papers EMERIC BUSINESS INC. 22-MAY-2003 Seychelles Cyprus Panama Papers Global Dragon Industries Co., Ltd 28-AUG-2006 Seychelles China Panama Papers EMAR MANAGEMENT CORPORATION 26-MAY-2003 Seychelles Cyprus Panama Papers NetTelics PLC 11-SEP-2006 Seychelles Bahamas Panama Papers ELFE LIMITED 04-SEP-2001 Seychelles Panama Panama Papers LANCELOT HOLDINGS LIMITED 06-DEC-1999 Seychelles Isle of Man Panama Papers DEWPARK FINANCE LTD. 01-OCT-2001 Seychelles Samoa Panama Papers BK COMPANY LTD. 10-OCT-2001 Seychelles Samoa Panama Papers DELPHINE ASSOCIATES LTD. 08-SEP-2000 Seychelles Samoa Panama Papers GOLIANA LIMITED 20-SEP-2002 Seychelles United Arab Emirates Panama Papers BENCO LIMITED 17-NOV-2004 Seychelles United Arab Emirates Panama Papers CLIFTON HOLDINGS LIMITED 06-JUN-2002 Seychelles Isle of Man Panama Papers EMERSON ESTATES INC. 02-JUL-2002 Seychelles Belize Panama Papers SPECTRUM TECHNOLOGIES CORP. 07-APR-2003 Seychelles Ireland Panama Papers BLINK HOLDING LTD. 30-AUG-2006 Seychelles Switzerland Panama Papers IFGCORPORATE.COM(SEYCHELLES) INC. 28-AUG-2000 Seychelles United States Panama Papers FABERG ASSETS S.A. 20-SEP-2005 Seychelles Luxembourg Panama Papers RAYTEX LIMITED 01-AUG-2002 Seychelles Hong Kong Panama Papers S.B.I. INC. 22-JUL-2002 Seychelles Samoa Panama Papers AU INVESTMENT LTD. 14-SEP-2004 Seychelles United Arab Emirates Panama Papers WTT LTD. 24-JUL-2002 Seychelles Samoa Panama Papers ROXWELL LIMITED 01-JUN-1999 Seychelles Samoa Panama Papers LEVANTIA LTD. 08-FEB-2005 Seychelles Samoa Panama Papers INTERNATIONAL BUSINESS SYSTEMS LTD. 14-SEP-2004 Seychelles United Arab Emirates Panama Papers BRABHAM CORP. 17-FEB-2005 Seychelles Panama Panama Papers GRANITE CORPORATION INC. 30-AUG-2004 Seychelles Luxembourg Panama Papers TANO INC. 17-JUN-2005 Seychelles Luxembourg Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 83
10 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 10%
CONSULT INVEST FINANCE INC. 23-MAR-2000 Seychelles United States Panama Papers JADIS ENTERPRISES INCORPORATED 07-SEP-2000 Seychelles Panama Panama Papers PALATINE INVESTMENTS LIMITED 20-APR-2000 Seychelles Panama Panama Papers BENJAMIN FISHER HOLDINGS LTD. 10-FEB-2004 Seychelles Switzerland Panama Papers CADRAN CORPORATION 07-SEP-2000 Seychelles Samoa Panama Papers LILY MOON TRADING CORP. 09-FEB-2004 Seychelles Samoa Panama Papers BELMED CTS S.A. 01-OCT-2001 Seychelles Switzerland Panama Papers VADER FINANCIAL SERVICES LTD. 11-SEP-2000 Seychelles United States Panama Papers BATTERSEA YARD LTD. 28-JUN-2005 Seychelles Monaco Panama Papers VICTORIA GLOBAL INVESTMENT INC. 06-AUG-2002 Seychelles Venezuela Panama Papers ALTON LIMITED 20-SEP-2002 Seychelles Russia Panama Papers CREACIONES VENTURA S.A. 18-JAN-1999 Seychelles Belize Panama Papers PACIFIC TRADE INC. 04-FEB-2004 Seychelles Panama Panama Papers MOORFOOT OVERSEAS LTD. 09-MAR-2001 Seychelles Belize Panama Papers STARLINE INTERNATIONAL LIMITED 14-OCT-1999 Seychelles Isle of Man Panama Papers ADVANCED CONNECTIONS LIMITED 09-NOV-2001 Seychelles Isle of Man Panama Papers ADVANCED CONNECTIVITY LIMITED 09-NOV-2001 Seychelles Isle of Man Panama Papers CANADIAN HABITAT INTERNATIONAL INC. 07-JUL-2005 Seychelles Belize Panama Papers BEVERLY PROPERTIES LTD. 28-JUL-2005 Seychelles United Arab Emirates Panama Papers NORFOLK MARINE LIMITED 09-MAR-2001 Seychelles Belize Panama Papers SALAMANDER PRODUCTION S.A. 08-SEP-2000 Seychelles Panama Panama Papers MYBEC LTD. 31-AUG-2006 Seychelles Switzerland Panama Papers ROSTAR LIMITED 17-NOV-2004 Seychelles United Arab Emirates Panama Papers ISABELLE INVESTMENTS LTD. 14-NOV-2001 Seychelles Seychelles Panama Papers CRANS S.A. 13-JUL-2005 Seychelles Monaco Panama Papers GREENLINE INVESTMENTS S.A. 11-JUL-2003 Seychelles Panama Panama Papers TIMEPIECE HOLDINGS LTD. 04-AUG-2003 Seychelles Thailand Panama Papers EXISTENTIAL AWARENESS GROUP S.A. 22-FEB-2005 Seychelles Switzerland Panama Papers ATLANTIC FINANCE LTD. 16-FEB-2005 Seychelles Samoa Panama Papers QUEENSWAY INTERNATIONAL LIMITED 22-MAR-2000 Seychelles Samoa Panama Papers FILBERT FINANCIAL INVESTMENT LTD. 31-JUL-2003 Seychelles Samoa Panama Papers HEIGER LTD. 13-JUL-2005 Seychelles Monaco Panama Papers Zhenhao Chemical & Industrial Co., Ltd. 05-SEP-2006 Seychelles Hong Kong Panama Papers Ocean Venture Investments Ltd. 23-FEB-2005 Seychelles Panama Panama Papers RESERVE INVESTMENTS INTERNATIONAL CORP. 14-AUG-2003 Seychelles Switzerland Panama Papers ITELCO HOLDING INC. 06-SEP-2006 Seychelles United Arab Emirates Panama Papers KV-HOLZIMPEX LTD. 04-SEP-2001 Seychelles Cyprus Panama Papers TAMARIND INVESTMENTS LTD. 31-OCT-2001 Seychelles Panama Panama Papers GILTON LTD. 30-NOV-2001 Seychelles Cyprus Panama Papers YANTIS CONTINENTAL LTD. 22-MAY-2003 Seychelles Cyprus Panama Papers BARITON ENTERPRISES S.A. 23-FEB-2005 Seychelles Brazil Panama Papers WORK IN PROGRESS LTD 23-FEB-2005 Seychelles United Arab Emirates Panama Papers MERCURY EUROPE INC. 31-MAY-2002 Seychelles Cyprus Panama Papers MOREAUE ART INVESTMENT LTD. 20-JUN-2003 Seychelles Cyprus Panama Papers APPELBY HOLDING LTD. 11-MAR-2005 Seychelles Lebanon Panama Papers COMTECH INTERNATIONAL LTD. 04-OCT-2005 Seychelles Switzerland Panama Papers SUCCESS PEARL LIMITED 21-AUG-2002 Seychelles United States Panama Papers BALLEEN LIMITED 16-NOV-2001 Seychelles Singapore Panama Papers INTERMARE TRANSPORT (PT) LIMITED 16-NOV-2001 Seychelles United Kingdom Panama Papers MONTRESCA COMPANY LIMITED 27-NOV-2001 Seychelles Samoa Panama Papers FANNON CORPORATION S.A. 14-JUL-2003 Seychelles Brazil Panama Papers SANCO (ME) LTD. 03-JAN-2002 Seychelles United Arab Emirates Panama Papers AUSTEN PROTECTIVE SHIELD INC. 10-JAN-2002 Seychelles United Arab Emirates Panama Papers WEST INDIAN TRADING COMPANY LTD. 06-DEC-2001 Seychelles Samoa Panama Papers SIBNEFT OIL TRADE COMPANY LIMITED 20-OCT-2004 Seychelles Estonia Panama Papers NEWTON INVESTMENTS CORP. 13-JAN-2000 Seychelles Switzerland Panama Papers OCEAN LTD. 04-JUL-2005 Seychelles Monaco Panama Papers BRANDON LIMITED 15-MAR-2000 Seychelles United Arab Emirates Panama Papers CHARTERHOUSE FINANCE INC. 05-MAY-2000 Seychelles Belize Panama Papers FRONT CITY COMPANY LIMITED 23-NOV-2001 Seychelles Hong Kong Panama Papers SNOW LTD. 04-JUL-2005 Seychelles Monaco Panama Papers BONARDA LTD. 04-JUL-2005 Seychelles Monaco Panama Papers GASTON LTD. 04-JUL-2005 Seychelles Monaco Panama Papers BLUE RIDGE LIMITED 17-DEC-2003 Seychelles United Kingdom Panama Papers NATURE CRAFT LTD. 05-APR-2000 Seychelles Singapore Panama Papers ADVANCED COMMUNICATORS LIMITED 09-NOV-2001 Seychelles Isle of Man Panama Papers BARTER BUSINESS HOLDING INC. 18-SEP-1998 Seychelles United States Panama Papers QUASAR LTD. 14-MAR-2005 Seychelles Italy Panama Papers BAYRONI MANAGEMENT SERVICES INC. 21-DEC-1999 Seychelles France Panama Papers COOK & PENN INC. 21-JUN-1999 Seychelles Luxembourg Panama Papers PARADISE INVESTMENT INC. 07-JAN-2002 Seychelles Uruguay Panama Papers WHITESAND CORPORATION LTD. 18-JAN-2002 Seychelles United States Panama Papers SEYMOUR GROUP LTD. 13-JAN-2000 Seychelles Switzerland Panama Papers BUFETE ILLUECA INC. 09-JAN-2002 Seychelles Panama Panama Papers MALEX GROUP LTD. 07-FEB-2002 Seychelles Cyprus Panama Papers NETWORK LIMITED 24-MAR-2005 Seychelles Isle of Man Panama Papers NEW PUBLISHER CORPORATION 24-MAY-2002 Seychelles Brazil Panama Papers ROMANAC LIMITED 06-DEC-1999 Seychelles United Kingdom Panama Papers BANBURY INC. 17-FEB-2005 Seychelles Luxembourg Panama Papers AVM S.A. 20-AUG-2003 Seychelles Luxembourg Panama Papers M.R.C. LTD. 23-SEP-2002 Seychelles Seychelles Panama Papers BLUEFIELD MANAGEMENT S.A. 18-MAR-2005 Seychelles Switzerland Panama Papers OFFSHORE LEGAL CONSULTANTS LTD. 30-JAN-2002 Seychelles Panama Panama Papers MOUNTAIN MANAGEMENT LTD. 11-JUN-1999 Seychelles Belize Panama Papers INTER S.A. 28-OCT-1999 Seychelles Switzerland Panama Papers PETRA LIMITED 14-OCT-2002 Seychelles Cyprus Panama Papers MALTON HOLDINGS LIMITED 18-SEP-2003 Seychelles Samoa Panama Papers SILICON CO., LTD. 28-AUG-2003 Seychelles Hong Kong Panama Papers COVENTRY LTD. 09-MAR-2005 Seychelles Monaco Panama Papers REDMOND LTD. 09-MAR-2005 Seychelles Monaco Panama Papers LANCELOT HOLDINGS LIMITED 06-DEC-1999 Seychelles Niue Panama Papers MOSSACK FONSECA & CO. (SEYCHELLES) LIMITED 08-SEP-1998 Seychelles Panama Panama Papers STONECROFT HOLDINGS LTD. 26-DEC-2001 Seychelles Belize Panama Papers CREST INTERNATIONAL INC. 26-DEC-2001 Seychelles Belize Panama Papers KOUTSOUMO LIMITED 23-JUN-2004 Seychelles United Arab Emirates Panama Papers STENFOLD HOLDINGS LTD. 19-JAN-2000 Seychelles Seychelles Panama Papers VIRTUAL WORLD DIRECT LIMITED 05-DEC-2002 Seychelles Isle of Man Panama Papers MUSCAT AVIATION SERVICES INC. 22-SEP-2003 Seychelles United Arab Emirates Panama Papers BURTON HOUSE LTD. 09-MAR-2005 Seychelles Monaco Panama Papers AS Rock Company Ltd. 06-FEB-2006 Seychelles United Arab Emirates Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 84
5 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 5%
FARVIEW LTD. 30-DEC-2002 Seychelles United Arab Emirates Panama Papers CASTING INVESTMENT LTD. 31-MAR-2005 Seychelles Samoa Panama Papers AAC SAE S.A. 19-DEC-2002 Seychelles Samoa Panama Papers SUN INTERNATIONAL HOLDING LIMITED 13-OCT-2004 Seychelles United Arab Emirates Panama Papers APC Group Ltd. 07-FEB-2007 Seychelles Germany Panama Papers GLOBAL CORPORATION LIMITED 14-OCT-2004 Seychelles United Arab Emirates Panama Papers NEW CONCEPT S.A. 22-MAR-2000 Seychelles Switzerland Panama Papers BLAGUS CONTINENTAL INC. 03-OCT-2002 Seychelles Cyprus Panama Papers GRIB INTERNATIONAL TRADE LTD. 31-DEC-2002 Seychelles United Arab Emirates Panama Papers MERINGO LTD. 19-JUN-2002 Seychelles Panama Panama Papers TEASDALE INTERNATIONAL LIMITED 26-JUN-2002 Seychelles Cyprus Panama Papers JT2 CORPORATION 04-OCT-2002 Seychelles Switzerland Panama Papers SHAZAR DISTRIBUTION LTD. 17-APR-2002 Seychelles United Arab Emirates Panama Papers MIDLAND PROPERTIES LTD. 02-SEP-2003 Seychelles United Arab Emirates Panama Papers CENTRAL PURCHASING GROUP, LTD. 12-JAN-2005 Seychelles Guatemala Panama Papers TASHI INVESTMENTS INC. 23-APR-2002 Seychelles Bahamas Panama Papers PROMETEA S.A. 29-JAN-2007 Seychelles Panama Panama Papers WEBBER INVESTMENTS LTD. 07-FEB-2002 Seychelles Samoa Panama Papers QUADRA LTD. 11-MAR-2002 Seychelles Samoa Panama Papers VALLMAN S.A. 01-APR-2002 Seychelles Luxembourg Panama Papers LANE CONSULTANTS INC. 18-MAR-2005 Seychelles Belize Panama Papers REEVES CORPORATION LTD. 13-JAN-2003 Seychelles Panama Panama Papers WPB ASSET MANAGEMENT LTD. 03-MAY-2002 Seychelles Samoa Panama Papers SILHOUETTE INVESTMENTS S.A. 18-JAN-2002 Seychelles Brazil Panama Papers MASS DRAGON LIMITED 24-JAN-2002 Seychelles Hong Kong Panama Papers RED BUCK INC. 29-JAN-2007 Seychelles Panama Panama Papers BURLET LTD. 22-JUL-2002 Seychelles Panama Panama Papers GLENVILLE POWER & ELECTRICITY LTD. 02-AUG-2002 Seychelles Samoa Panama Papers Kiki Industry Co., Ltd. 16-MAR-2006 Seychelles Panama Panama Papers I.C. INVESTMENTS LTD. 13-FEB-2002 Seychelles Belize Panama Papers ALBUCON LIMITED 02-FEB-2007 Seychelles Samoa Panama Papers HARVEST HONOUR LIMITED 21-AUG-2002 Seychelles Hong Kong Panama Papers EAGLE COMPANY INC. 22-JAN-2003 Seychelles Cyprus Panama Papers VENTUS CONTINENTAL LTD. 28-FEB-2002 Seychelles Cyprus Panama Papers VALROSE HOLDINGS INC. 05-MAR-1999 Seychelles United Arab Emirates Panama Papers CITY GO LIMITED 21-AUG-2002 Seychelles Hong Kong Panama Papers GILMORE HOLDING INC. 19-JUL-2002 Seychelles Samoa Panama Papers ASIA LINK LIMITED 25-APR-2002 Seychelles Hong Kong Panama Papers TINFO LTD. 27-OCT-2000 Seychelles Samoa Panama Papers HARBOUR HOLDINGS LTD. 06-JAN-2000 Seychelles Belize Panama Papers S.P.R. INVESTING LTD. 20-AUG-2002 Seychelles Samoa Panama Papers OCEAN RICH LIMITED 20-DEC-2002 Seychelles Hong Kong Panama Papers DRAGON LINK LIMITED 21-AUG-2002 Seychelles Panama Panama Papers GOWING LOGISTICS LIMITED 08-JUN-2007 Seychelles Cyprus Panama Papers MIDAS INVESTMENT LIMITED 13-OCT-2004 Seychelles United Arab Emirates Panama Papers Axis Corporation Ltd 07-JUL-2006 Seychelles Hong Kong Panama Papers EASTWAY FINANCE INC. 31-MAY-2002 Seychelles Belize Panama Papers TRANSCONTINENTALE D'INGÉNIERIE, CONSTRUCTION
ET TRAVAUX PUBLICS, S.A.15-FEB-2005 Seychelles Andorra Panama Papers GREENWAY CORPORATION 15-JAN-2003 Seychelles Switzerland Panama Papers PACIFIC CAPITAL RESOURCES LTD. 19-APR-2004 Seychelles Singapore Panama Papers CellEmpower Inc. 18-OCT-2004 Seychelles United Arab Emirates Panama Papers OVERSEAS MEDIA EQUITY S.A. 14-OCT-2004 Seychelles Panama Panama Papers CAROLINE LTD. 04-JUL-2005 Seychelles Monaco Panama Papers GHIN LTD. 04-JUL-2005 Seychelles Monaco Panama Papers REXSTAR LIMITED 22-APR-2004 Seychelles United Kingdom Panama Papers GOA S.A. 13-JUL-2004 Seychelles Panama Panama Papers SAMBAB INVESTMENTS LIMITED 27-JUL-2006 Seychelles United Arab Emirates Panama Papers HALFCOK LIMITED 06-AUG-2004 Seychelles Switzerland Panama Papers VIDEO GAMES LTD. 04-JUL-2005 Seychelles Monaco Panama Papers LARDERNGROVE LIMITED 26-MAY-2004 Seychelles United Kingdom Panama Papers MISSISSIPPI CORPORATION 22-OCT-2004 Seychelles Panama Panama Papers MEMBERS FACTORS LIMITED 18-JUL-2002 Seychelles Isle of Man Panama Papers Magic International Services Inc. 26-OCT-2004 Seychelles Samoa Panama Papers BREEZE INVEST INC. 20-SEP-2005 Seychelles Panama Panama Papers SUPREME CENTURY LIMITED 21-AUG-2002 Seychelles Hong Kong Panama Papers FORVARE LTD. 04-MAY-2001 Seychelles Samoa Panama Papers KASTOORI MULTI MEDIA LTD 19-APR-2001 Seychelles United Arab Emirates Panama Papers COLLEC'WATCH LTD. 08-JUL-2005 Seychelles Luxembourg Panama Papers HT MOUNT LIMITED 09-AUG-2004 Seychelles Hong Kong Panama Papers WHITLAM CORPORATE SERVICES LIMITED 29-MAR-2001 Seychelles Hong Kong Panama Papers GASTRO UNITED CORP. 30-MAR-2001 Seychelles Samoa Panama Papers GA SOLUTIONS SEY LTD. 02-APR-2001 Seychelles Samoa Panama Papers DORSEY LTD. 01-JUN-2005 Seychelles Switzerland Panama Papers ATC INTRANS LTD. 26-DEC-2001 Seychelles Panama Panama Papers LANCASTER MARKETING & MEDIA LTD. 23-AUG-2002 Seychelles United Kingdom Panama Papers JEMIREL TEAM S.A. 22-MAY-2001 Seychelles Luxembourg Panama Papers GREGER ASSETS MANAGEMENT LTD. 22-MAY-2001 Seychelles Luxembourg Panama Papers ACTARA LTD. 11-SEP-2006 Seychelles
Panama Papers DUSTIN MANAGEMENT S.A. 04-OCT-2005 Seychelles Samoa Panama Papers BALMORAL TECHNICAL SERVICES LTD. 12-JUN-2003 Seychelles Panama Panama Papers AFRICA UNITED HOLDING INC. 23-MAY-2003 Seychelles United Arab Emirates Panama Papers NILONA FASHIONS LTD. 21-DEC-2000 Seychelles United Arab Emirates Panama Papers ALLIANCE DISTANCE LEARNING (SHENZHEN)
COMPANY LIMITED08-JUL-2002 Seychelles Hong Kong Panama Papers WINDSOR INVESTMENTS PROPERTIES LIMITED 04-APR-2001 Seychelles Samoa Panama Papers DAYTONA OVERSEAS HOLDINGS LIMITED 12-JUN-2003 Seychelles Samoa Panama Papers Genesis Ltd. 28-JUN-2000 Seychelles Panama Panama Papers CHARLON LIMITED 09-JUN-2005 Seychelles United Arab Emirates Panama Papers CESARIS S.A. 20-FEB-2003 Seychelles Cyprus Panama Papers Finas Ltd. 28-JUN-2000 Seychelles Panama Panama Papers ANFIELD S.A. 19-MAR-2003 Seychelles Cyprus Panama Papers DESTEK INVESTMENTS LIMITED 10-JAN-2000 Seychelles Jersey Panama Papers WELL - BASE INTERNATIONAL LTD. 04-JUL-2006 Seychelles Hong Kong Panama Papers LB INDUSTRIAL CO., LTD. 27-JUL-2006 Seychelles Hong Kong Panama Papers ARKAM STATION LTD. 28-JUL-2006 Seychelles Monaco Panama Papers GUIDE INTERNATIONAL LTD. 28-JUL-2006 Seychelles Hong Kong Panama Papers CHARLOTTENBOURG LTD. 28-JUL-2006 Seychelles Monaco Panama Papers SITARA S.A. 12-JUN-2007 Seychelles Luxembourg Panama Papers CHARKSON TRADING LIMITED 04-JUL-2006 Seychelles United Arab Emirates Panama Papers KETTENBACH SHANGHAI TRADING CO., LTD. 13-JUN-2007 Seychelles Hong Kong Panama Papers LUNA ROSSA S.A. 28-JUL-2006 Seychelles Monaco Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 85
7 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 7%
Gemini Investments Limited 04-JUL-2006 Seychelles Switzerland Panama Papers DELMAR INTERNATIONAL SERVICES INC. 24-MAY-2002 Seychelles Brazil Panama Papers Trendino Corporation 12-JAN-2005 Seychelles Liechtenstein Panama Papers Unifine Enterprise Co., ltd 30-JAN-2007 Seychelles China Panama Papers 4 FUN CAPITAL LTD. 02-AUG-2006 Seychelles Monaco Panama Papers WALLACE VENTURES INC. 31-MAY-2002 Seychelles Belize Panama Papers CORONA CAPITAL INC. 02-JUL-2002 Seychelles Belize Panama Papers ANWOOD LTD. 13-JUN-2005 Seychelles Luxembourg Panama Papers MAN FUNG ENTERPRISES LIMITED 13-AUG-2002 Seychelles Hong Kong Panama Papers SHAMOYA LIMITED 08-FEB-2005 Seychelles Liechtenstein Panama Papers TAIDA ENTERPRISE LTD. 30-JAN-2007 Seychelles Hong Kong Panama Papers SKYE BLUE LIMITED 06-JUN-2002 Seychelles Isle of Man Panama Papers ASCA LIMITED 17-FEB-2005 Seychelles Luxembourg Panama Papers BRIVE S.A. 08-FEB-2006 Seychelles Luxembourg Panama Papers DUNSMORE INTERNATIONAL INC. 06-FEB-2006 Seychelles Panama Panama Papers DOUVET S.A. 22-MAY-2001 Seychelles Luxembourg Panama Papers Tong Da Timber Co., Ltd. 02-FEB-2007 Seychelles Hong Kong Panama Papers DAFFO INDUSTRIAL CO. LIMITED 18-JAN-2005 Seychelles Hong Kong Panama Papers MOLESFORD HOUSE LTD. 01-FEB-2006 Seychelles Monaco Panama Papers ALIBABA INDUSTRIAL CO., LIMITED 07-FEB-2005 Seychelles Hong Kong Panama Papers WINPEX ENTERPRISES LIMITED 22-MAY-2006 Seychelles Hong Kong Panama Papers FOXTON LIMITED 16-MAR-2006 Seychelles Isle of Man Panama Papers VIVERA TRADING LIMITED 07-FEB-2007 Seychelles Cyprus Panama Papers STENTON CONTINENTAL INC. 26-AUG-2002 Seychelles Cyprus Panama Papers LUDLOW DEVELOPMENT CORPORATION 05-FEB-2007 Seychelles Monaco Panama Papers NINGBO DANRUI INTERNATIONAL TRADE CO., LTD. 22-MAY-2006 Seychelles Hong Kong Panama Papers JINHAO INTERNATIONAL TRADE CO., LTD. 23-MAY-2006 Seychelles Hong Kong Panama Papers ESTON PROPERTIES LTD. 07-FEB-2007 Seychelles Monaco Panama Papers MONARCH CONSULTANTS S.A. 07-FEB-2007 Seychelles Monaco Panama Papers Prenixo Corporation 01-FEB-2005 Seychelles Panama Panama Papers CALBERSON INTERNATIONAL LTD. 19-JAN-2005 Seychelles Switzerland Panama Papers LAIRD ESTATES LIMITED 26-DEC-2001 Seychelles Belize Panama Papers HIGHBURY HOLDINGS LTD. 04-FEB-2005 Seychelles Switzerland Panama Papers WSHARP INC. 17-JUL-2003 Seychelles Cyprus Panama Papers SOFTLUX CORPORATION LTD. 27-JAN-2005 Seychelles Samoa Panama Papers CARRIBEAN DREAMS S.A. 17-FEB-2005 Seychelles Panama Panama Papers OXSHIRE ENTERPRISES LTD. 08-JUN-2005 Seychelles Monaco Panama Papers RAFFLE-OFF.COM, INC. 09-OCT-2001 Seychelles Switzerland Panama Papers RIMANIS S.A. 22-FEB-2005 Seychelles Switzerland Panama Papers Ocean Oil & Gas Ventures Ltd. 23-FEB-2005 Seychelles Panama Panama Papers INDIES MEDIA DEVELOPMENT LTD. 17-JUN-2003 Seychelles Panama Panama Papers LOUMAR HOLDINGS S.A. 22-FEB-2005 Seychelles Dominican Republic Panama Papers CRYSTAL TRADING LTD. 08-MAR-2005 Seychelles Dominican Republic Panama Papers HERON CORPORATION 24-NOV-2000 Seychelles Belize Panama Papers FABORG OVERSEAS S.A. 22-MAY-2001 Seychelles Luxembourg Panama Papers IHDRA S.A. 26-APR-2005 Seychelles Panama Panama Papers JOKER LIMITED 25-MAY-2006 Seychelles Monaco Panama Papers WERFORD EUROPE INC. 26-OCT-2001 Seychelles Cyprus Panama Papers RUNFELD GROUP INC. 26-OCT-2001 Seychelles Cyprus Panama Papers INTERCO ENTERPRISES INC. 29-NOV-2001 Seychelles Cyprus Panama Papers PORTBURY LTD. 10-MAY-2005 Seychelles Monaco Panama Papers TRACEBRIDGE INVESTMENT INC. 10-JUL-2003 Seychelles Samoa Panama Papers NACELLE CORP. 22-MAY-2006 Seychelles Luxembourg Panama Papers TOPWARE INTERNATIONAL CO., LTD. 29-MAY-2006 Seychelles Hong Kong Panama Papers TANGO INVEST S.A. 25-MAY-2005 Seychelles Panama Panama Papers EYOUTH CO., LTD. 01-JUN-2006 Seychelles Hong Kong Panama Papers Zawag Holding Limited 03-NOV-2004 Seychelles Panama Panama Papers IPAT INVESTMENTS LTD. 22-NOV-2004 Seychelles Switzerland Panama Papers VOTAN S.A. 25-MAY-2005 Seychelles Panama Panama Papers AZTEC COMPANY S.A. 15-JUN-2005 Seychelles Monaco Panama Papers ST. DANIEL INVESTMENT & FINANCE LTD. 09-NOV-2001 Seychelles Cyprus Panama Papers Africa Ventures Limited 16-MAY-2006 Seychelles Guernsey Panama Papers GAME SERVICE LTD. 09-FEB-2007 Seychelles Samoa Panama Papers ANAKO LIMITED 09-JUN-2005 Seychelles United Arab Emirates Panama Papers CARLINE LIMITED 08-FEB-2006 Seychelles Panama Panama Papers COMEFI GROUP LTD. 16-OCT-2003 Seychelles Cyprus Panama Papers ROSEMONT PROPERTIES INC. 08-FEB-2007 Seychelles Bahamas Panama Papers BLUE WAVES INTERNATIONAL CORP. 11-JUL-2003 Seychelles Samoa Panama Papers ARCADA LTD. 16-JUL-2003 Seychelles Samoa Panama Papers TOSCANA INC. 28-JUN-2005 Seychelles Luxembourg Panama Papers ARMIMPEX HIGHTECH LIMITED 09-NOV-2001 Seychelles Cyprus Panama Papers WILLOWDALE LIMITED 04-DEC-2001 Seychelles Samoa Panama Papers TRUCK & TRAILER GMBH 20-DEC-2001 Seychelles Estonia Panama Papers PRELUDE INVESTMENTS LTD. 09-MAR-2004 Seychelles Luxembourg Panama Papers ERIKA LTD. 14-JUN-2005 Seychelles Monaco Panama Papers CBT Holding Limited 03-NOV-2004 Seychelles United Arab Emirates Panama Papers DIWAN LIMITED 03-DEC-2003 Seychelles United Arab Emirates Panama Papers DELA INVESTMENTS LTD. 15-JAN-2002 Seychelles Samoa Panama Papers SESA INVESTMENTS CORP. 25-MAR-2004 Seychelles Colombia Panama Papers EVEREST INVESTMENTS CORP. 25-MAR-2004 Seychelles Colombia Panama Papers CENTRAL MARKETING LTD. 09-JUN-2006 Seychelles Lebanon Panama Papers VISION LTD. 12-OCT-2000 Seychelles Samoa Panama Papers SONUS LIMITED 23-JAN-2002 Seychelles Samoa Panama Papers SALEROOM RESOURCE INTERNATIONAL LIMITED 01-DEC-2000 Seychelles Cyprus Panama Papers EUROPEAN ANALYTICAL LTD. 26-MAR-2002 Seychelles Samoa Panama Papers MOBILTECH INTERNATIONAL CORP. 28-APR-2000 Seychelles Samoa Panama Papers CITY TRADING LIMITED 09-MAY-2000 Seychelles Cyprus Panama Papers Good Fortune Co. Ltd. 29-MAR-1996 Seychelles Hong Kong Panama Papers WINSTAR MANAGEMENT LTD. 21-OCT-2004 Seychelles Samoa Panama Papers BALNEO EQUITIES S.A. 08-SEP-2000 Seychelles Panama Panama Papers ZENITH SERVICES S.A. 15-JUN-2005 Seychelles Monaco Panama Papers NORTH FACE LTD. 13-JUL-2005 Seychelles Monaco Panama Papers TWINE INC. 13-JUL-2005 Seychelles Belize Panama Papers Top International Services Ltd. 26-OCT-2004 Seychelles United Arab Emirates Panama Papers BERENICE LTD. 30-JUN-2005 Seychelles United Kingdom Panama Papers SIDEB S.A. 13-JUL-2005 Seychelles Switzerland Panama Papers JEWELRY FACTORY TRADING LTD 27-OCT-2004 Seychelles United Arab Emirates Panama Papers VOLCANO EQUITIES S.A. 22-OCT-2004 Seychelles Panama Panama Papers PROGRESS INVEST LTD. 03-MAR-2004 Seychelles Samoa Panama Papers VICTORIS LTD. 05-MAY-2000 Seychelles Samoa Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 86
15schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 15%
DENISON ENTERPRISES INC. 30-APR-2002 Seychelles United Arab Emirates Panama Papers GROMEX LIMITED 10-JUN-2005 Seychelles United Arab Emirates Panama Papers ORR METALS LIMITED 23-AUG-2004 Seychelles United Kingdom Panama Papers HUTA HOLDING CORP. 07-JUL-2006 Seychelles Samoa Panama Papers THE GREEN ROOM LTD. 26-JUL-2006 Seychelles Panama Panama Papers ALFORD ENTERPRISES LTD. 12-JUL-2006 Seychelles Samoa Panama Papers BANAH AIRLINES INC. 20-SEP-2005 Seychelles United Arab Emirates Panama Papers DOSTAL LTD. 24-JAN-2002 Seychelles Cyprus Panama Papers TOP ASIA TECHNOLOGIES LIMITED 31-JUL-2000 Seychelles Panama Panama Papers WHALE KING INTERNATIONAL LIMITED 31-JUL-2000 Seychelles Panama Panama Papers MELVILLE ENTERPRISES, SA 14-NOV-2000 Seychelles Panama Panama Papers FULLTECH INVESTMENTS LTD. 19-NOV-2004 Seychelles Samoa Panama Papers HELSTAR LTD. 19-NOV-2004 Seychelles Samoa Panama Papers AFINA LIMITED 06-DEC-2004 Seychelles Isle of Man Panama Papers CHAROLETTE LTD. 04-JAN-2005 Seychelles Samoa Panama Papers AUGENTUM INVESTMENTS LTD. 31-DEC-2004 Seychelles Samoa Panama Papers ABACUS HOLDINGS INC. 07-JUL-2005 Seychelles Monaco Panama Papers AFRICA SHIPPING & TRADING S.A. 02-AUG-2004 Seychelles Switzerland Panama Papers BLUE RIVER LTD. 27-AUG-2004 Seychelles Switzerland Panama Papers FIRELLI LIMITED 26-AUG-2004 Seychelles Switzerland Panama Papers NESSO S.A. 17-FEB-2005 Seychelles Luxembourg Panama Papers ERIDANI DEVELOPMENT S.A. 27-JUL-2004 Seychelles Switzerland Panama Papers WINS TOP ENTERPRISES LIMITED 23-FEB-2005 Seychelles Panama Panama Papers MERLIN LTD. 13-NOV-2000 Seychelles Samoa Panama Papers SYNERGY AFRICAN OIL VENTURES LTD. 25-JAN-2005 Seychelles Panama Panama Papers MADRIU INVESTMENTS LIMITED 22-SEP-2005 Seychelles Andorra Panama Papers Zenga Consulting Inc. 16-JUN-2006 Seychelles Switzerland Panama Papers QINGDAO QUANTUM INDUSTRIAL CO., LTD 19-JUN-2007 Seychelles Hong Kong Panama Papers GRUPO VARGAS S.A. 25-AUG-2004 Seychelles Belize Panama Papers FOGO & CO. 26-OCT-2005 Seychelles Panama Panama Papers FIRST M&D CORPORATION 22-FEB-2005 Seychelles Samoa Panama Papers APPOLO HOLDING LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers MakeSeller Group Inc. 28-DEC-2004 Seychelles Hong Kong Panama Papers MANACORP LTD. 21-JUN-2005 Seychelles Switzerland Panama Papers GOLDTOUCH INTERNATIONAL CORPORATION 07-MAR-2005 Seychelles Samoa Panama Papers ENGINEERING INVESTMENT LIMITED 24-SEP-2004 Seychelles Panama Panama Papers CANFIELD S.A. 21-JUN-2005 Seychelles Luxembourg Panama Papers FAITH LIGHT LIMITED 11-JAN-2005 Seychelles Hong Kong Panama Papers FARASTA LTD. 13-JUL-2005 Seychelles Monaco Panama Papers Chase Holdings Ltd. 02-AUG-2006 Seychelles United Arab Emirates Panama Papers BHAKTI ASSETS RECOVERY INC. 29-SEP-1998 Seychelles Singapore Panama Papers SOUTHERN CROSS GROUP LTD. 25-AUG-2006 Seychelles Panama Panama Papers SUNSHINE INC. 10-JUL-2006 Seychelles Liechtenstein Panama Papers Is-Youth Trading Co., Ltd. 25-JUN-2007 Seychelles Hong Kong Panama Papers SUSSEX CAPITAL CORP. 05-MAY-2000 Seychelles Belize Panama Papers Prolex Corporation 17-DEC-2004 Seychelles Switzerland Panama Papers KENMAR INTERNATIONAL LTD. 29-NOV-2004 Seychelles Switzerland Panama Papers F.R.I.M & PARTNERS S.A. 14-MAY-2004 Seychelles Panama Panama Papers IDEAL FINANCE LTD. 09-SEP-2004 Seychelles Singapore Panama Papers BANVILLE INC. 21-JUN-2005 Seychelles Panama Panama Papers EDEKO FINANCE S.A. 22-OCT-2004 Seychelles Luxembourg Panama Papers LAKESIDE FINANCE LTD. 26-JUN-2000 Seychelles Switzerland Panama Papers FUJIKO LTD. 04-JUL-2005 Seychelles Monaco Panama Papers INTERNATIONAL WHOLESALER LTD. 13-OCT-2004 Seychelles Samoa Panama Papers CAPRI SOLUTIONS LIMITED 26-MAR-2004 Seychelles United Kingdom Panama Papers BONAPART INTERNATIONAL BOARD MANAGEMENT
LTD.19-JUL-2005 Seychelles Monaco Panama Papers BUSINESS VISION LTD. 11-OCT-2004 Seychelles United Arab Emirates Panama Papers TEODORA S.A. 03-NOV-2005 Seychelles Switzerland Panama Papers ANTOINE LTD. 13-JUL-2004 Seychelles Luxembourg Panama Papers ANARITA LIMITED 09-NOV-2004 Seychelles Liechtenstein Panama Papers RETRANA INVESTMENTS LTD. 19-JUN-2007 Seychelles Seychelles Panama Papers GASPAR LIMITED 16-MAR-2005 Seychelles Monaco Panama Papers KIMOU S.A. 09-DEC-2005 Seychelles Luxembourg Panama Papers E.L. S.A. 26-AUG-2004 Seychelles Switzerland Panama Papers MANDHARI WATER FRONT & TOURISM INC. 31-MAY-2005 Seychelles Lebanon Panama Papers INOX ENTERPRISES LTD. 27-AUG-2004 Seychelles Cyprus Panama Papers Green House Holding Limited 03-NOV-2004 Seychelles United Arab Emirates Panama Papers CANEXCO LTD. 24-MAR-2005 Seychelles United Arab Emirates Panama Papers Twinwood International Limited 05-APR-2005 Seychelles Singapore Panama Papers CONDUCT HOLDINGS LTD. 23-SEP-2004 Seychelles Panama Panama Papers TIANTU INTERNATIONAL TRADING CO., LTD. 11-JUL-2006 Seychelles Hong Kong Panama Papers ABK LTD. 22-NOV-2004 Seychelles Ireland Panama Papers SEA GULL CORP. 05-DEC-2005 Seychelles
Panama Papers GOLDMOON INTERNATIONAL CORP. 13-SEP-2004 Seychelles Cyprus Panama Papers FORTUNEDALE LIMITED 09-JUL-2004 Seychelles United Kingdom Panama Papers MELONY LTD. 10-JAN-2005 Seychelles Luxembourg Panama Papers CREDENCE LTD. 28-JUN-2000 Seychelles Panama Panama Papers LANGTON ENTERPRISES LTD. 27-SEP-2004 Seychelles Cyprus Panama Papers HAVILLAND MANAGEMENT LTD. 23-NOV-2004 Seychelles Switzerland Panama Papers CUSTODIAN LTD. 03-JUL-2000 Seychelles Panama Panama Papers BERWILL CONTINENTAL INC. 18-MAY-2004 Seychelles Cyprus Panama Papers HAMFORD ENTERPRISES LTD. 25-MAY-2004 Seychelles Cyprus Panama Papers MG SERVICE S.A. 04-APR-2005 Seychelles Switzerland Panama Papers TORO ROSSO TRADING LTD 13-DEC-2005 Seychelles Samoa Panama Papers PERLOC INC. 10-JAN-2005 Seychelles Luxembourg Panama Papers SUPER ONE TECHNOLOGY LIMITED 04-AUG-2006 Seychelles China Panama Papers ALICE TOYS LTD. 26-JUN-2007 Seychelles Seychelles Panama Papers GRENADIER S.A. 19-JUL-2005 Seychelles Liechtenstein Panama Papers NIS Procurements & Services Overseas Limited 10-JUL-2007 Seychelles Switzerland Panama Papers BARFORD PROPERTIES INC. 29-DEC-2005 Seychelles Panama Panama Papers AZURE LIMITED 23-MAY-2000 Seychelles Jersey Panama Papers COSTA DORADA S.A. 13-OCT-2004 Seychelles Luxembourg Panama Papers Plenward Placement Limited 09-FEB-2005 Seychelles Monaco Panama Papers CANTERBURY LTD. 09-MAR-2005 Seychelles Monaco Panama Papers SWEETDALE LIMITED 03-SEP-2004 Seychelles United Kingdom Panama Papers HARRINGTON GARDENS LTD. 24-OCT-2005 Seychelles Switzerland Panama Papers CHELSEA RESORT LTD. 28-JUN-2005 Seychelles Monaco Panama Papers FORTREND CONTINENTAL INC. 25-MAY-2004 Seychelles Cyprus Panama Papers ITHAKI S.A. 26-OCT-2005 Seychelles Luxembourg Panama Papers RANGLAND LIMITED 28-JUL-2004 Seychelles Ireland Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 87
Briefkastenfirmen auf den Seychellen Tabelle 88
17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 17%
TELSTAR CONSULTANCY LTD. 06-SEP-2006 Seychelles Venezuela Panama Papers AGEN LTD. 23-DEC-2004 Seychelles Italy Panama Papers JUSTIN LTD. 14-JUN-2005 Seychelles Monaco Panama Papers J.F.K. EVENEMENTS LTD. 25-MAY-2005 Seychelles Luxembourg Panama Papers ROUSSEAU EQUITIES CORP. 25-MAY-2005 Seychelles Luxembourg Panama Papers MEGANE STAR INVEST INC. 13-JUN-2005 Seychelles Luxembourg Panama Papers SPIRANTA HOLDING LTD. 21-JUN-2006 Seychelles Switzerland Panama Papers AMRUN LTD. 12-MAY-2005 Seychelles Luxembourg Panama Papers GOSFORD GARDENS LTD. 10-MAY-2005 Seychelles Monaco Panama Papers LETONIA CORP. 11-MAY-2005 Seychelles Samoa Panama Papers ORPHIS S.A. 01-APR-2002 Seychelles Luxembourg Panama Papers ICB CORPORATION 11-APR-2002 Seychelles Samoa Panama Papers ARDEX TECHNOLOGIES S.A. 15-JUN-2005 Seychelles Monaco Panama Papers MAYWARD LIMITED 29-OCT-2004 Seychelles Switzerland Panama Papers DISCOVER HOLDINGS INC. 23-MAR-2005 Seychelles United Arab Emirates Panama Papers TACKETT TRADING LTD. 16-JUN-2005 Seychelles Samoa Panama Papers VEUVE ENTERPRISES S.A. 15-JUN-2005 Seychelles Panama Panama Papers QINGDAO GOODTYRE CORPORATION LTD. 08-JUN-2006 Seychelles Hong Kong Panama Papers HARMONY INTERNATIONAL LTD. 29-OCT-2004 Seychelles Luxembourg Panama Papers DELICE COMPANY LTD. 15-JUN-2005 Seychelles Seychelles Panama Papers DELTAERO LIMITED 01-APR-2004 Seychelles Gibraltar Panama Papers B & M BUSINESS SYSTEMS LTD. 24-NOV-2004 Seychelles United Arab Emirates Panama Papers CAYMAN ENTERPRISES CORP. 16-MAY-2002 Seychelles Samoa Panama Papers MACARENA INC. 09-DEC-2004 Seychelles Luxembourg Panama Papers FIRST STOP TRADING LIMITED 17-JAN-2000 Seychelles Samoa Panama Papers MORDEN MACHINES S.A. 26-FEB-2002 Seychelles Switzerland Panama Papers MANO RIVER IRON ORE LTD. 13-MAY-2005 Seychelles United Kingdom Panama Papers POLY SERVICES S.A. 28-MAR-2002 Seychelles Luxembourg Panama Papers Mano River Iron Ore Holdings Ltd. 20-JUL-2005 Seychelles United Kingdom Panama Papers BENTO HOLDING LIMITED 15-NOV-2004 Seychelles Switzerland Panama Papers Hogan Holding Limited 03-NOV-2004 Seychelles Panama Panama Papers SKYCO Ltd. 31-MAY-2006 Seychelles Switzerland Panama Papers UFT HOLDINGS INC. 15-JUN-2005 Seychelles Monaco Panama Papers MAJOR TRANSPORT LTD. 27-FEB-2002 Seychelles Cyprus Panama Papers BARKER INTERNATIONAL LTD. 04-JUN-2002 Seychelles Cyprus Panama Papers ADVANCED COMMUNICATING LIMITED 09-NOV-2001 Seychelles Isle of Man Panama Papers Rockies Holding Ltd. 03-NOV-2004 Seychelles Panama Panama Papers W-TECHNOLOGY LTD. 14-JUL-2005 Seychelles Samoa Panama Papers KONDI CO., LTD 19-OCT-2006 Seychelles Hong Kong Panama Papers EARLY DAWN ENTERPRISES LTD. 15-JUN-2005 Seychelles Panama Panama Papers BAWARIA ELEKTRONICK GMBH 20-OCT-2000 Seychelles Cyprus Panama Papers TEMPLE HOUSE LTD. 04-JUL-2005 Seychelles Monaco Panama Papers JOSE LTD. 04-JUL-2005 Seychelles Monaco Panama Papers SKODA LTD. 04-JUL-2005 Seychelles Monaco Panama Papers NETAGUS LIMITED 17-JUN-2005 Seychelles United Kingdom Panama Papers BREIDDEN LTD. 01-DEC-2004 Seychelles Samoa Panama Papers GENERAL TECHNOLOGY DEVELOPMENT LIMITED 13-JUN-2006 Seychelles China Panama Papers QVS Ltd. 27-JUN-2006 Seychelles Lebanon Panama Papers DIVINE INVEST & TRADE CORP. 21-SEP-2000 Seychelles Cyprus Panama Papers IVORTON FINANCIAL GROUP LTD. 10-DEC-2004 Seychelles Switzerland Panama Papers ANTIGO SERVICES CORP. 28-JUN-2005 Seychelles Luxembourg Panama Papers TANDY PROPERTIES LIMITED 15-DEC-2000 Seychelles Switzerland Panama Papers MOONVALLEY CORP. 02-DEC-2004 Seychelles Panama Panama Papers FARLOCK LTD. 26-APR-2005 Seychelles Samoa Panama Papers QUALITE INTERNATIONALE S.A. 24-OCT-2006 Seychelles Panama Panama Papers SAVIGNY INTERNATIONAL LTD. 26-JAN-2005 Seychelles Lebanon Panama Papers Garish International Corporation 26-OCT-2006 Seychelles Liechtenstein Panama Papers AGIUS LTD. 17-JUN-2005 Seychelles Panama Panama Papers NORTHCHURCH LIMITED 18-APR-2005 Seychelles Hungary Panama Papers TAVOLI S.A. 23-NOV-2004 Seychelles Luxembourg Panama Papers BOSTON MANOR LTD. 25-APR-2005 Seychelles Switzerland Panama Papers ASIA STAR INDUSTRIAL CO., LTD. 06-DEC-2004 Seychelles Hong Kong Panama Papers ELENA MARTIME INC. 15-JUN-2005 Seychelles Monaco Panama Papers Langoa International Holdings Ltd 21-JUN-2006 Seychelles United Arab Emirates Panama Papers Kingston Investment Ltd. 20-MAY-2005 Seychelles United Arab Emirates Panama Papers SAMSON INVESTMENT CORP. 20-MAY-2005 Seychelles United Arab Emirates Panama Papers EVERMORE LIGHTING HOLDINGS CORPORATION
LIMITED23-JUN-2006 Seychelles Hong Kong Panama Papers GOLDEN FAME DEVELOPMENT LTD. 17-OCT-2006 Seychelles Hong Kong Panama Papers MARTIN INVEST LTD. 15-JUN-2005 Seychelles Monaco Panama Papers REMOT S.A. 17-JUN-2005 Seychelles Luxembourg Panama Papers SUNFLOWER INVEST S.A. 08-OCT-2004 Seychelles Switzerland Panama Papers ASIAN BRIDGE LIMITED 30-JAN-2006 Seychelles Hong Kong Panama Papers GLOBAL WEALTH LIMITED 05-APR-2005 Seychelles United Kingdom Panama Papers TIBRIS LTD. 07-JUN-2005 Seychelles Luxembourg Panama Papers NIAGARA BEACH CORP. 13-OCT-2004 Seychelles Switzerland Panama Papers VESCO INC. 07-JUN-2005 Seychelles Luxembourg Panama Papers SMART DESIGN INC. 06-JUL-2005 Seychelles United Arab Emirates Panama Papers MASSEY LTD. 12-APR-2005 Seychelles Switzerland Panama Papers TALOCHE HOLDINGS LIMITED 07-SEP-2000 Seychelles Panama Panama Papers FENIMORE FINANCE LTD. 10-JAN-2006 Seychelles Switzerland Panama Papers NEVIOS LTD. 17-JUN-2005 Seychelles Panama Panama Papers THOMAS GARDNER ELECTRIC LTD. 11-APR-2005 Seychelles Samoa Panama Papers THREE FLOWERS INVESTMENTS INC. 18-NOV-2005 Seychelles Switzerland Panama Papers MIPEL LTD. 08-OCT-2004 Seychelles Italy Panama Papers I.C.E.C. LTD. 16-AUG-2000 Seychelles Samoa Panama Papers BARBICAN LTD. 12-APR-2005 Seychelles Monaco Panama Papers ICC Collections Ltd. 17-JAN-2006 Seychelles United Kingdom Panama Papers WARREN CORPORATION 06-DEC-2000 Seychelles Luxembourg Panama Papers GEFCO LIMITED 13-SEP-2006 Seychelles Luxembourg Panama Papers MASON LTD. 08-OCT-2004 Seychelles Italy Panama Papers HOOVER MANOR LTD. 12-APR-2005 Seychelles Monaco Panama Papers GTC-GLOBAL TRADING INC. 15-NOV-2000 Seychelles Switzerland Panama Papers PRIMETIME INVESTMENTS INC. 28-JAN-2005 Seychelles Switzerland Panama Papers East Orient Ltd. 12-AUG-2005 Seychelles United Kingdom Panama Papers FLOWERS CONSULTING CORP. 15-JUL-2004 Seychelles Cyprus Panama Papers HEDGE MASTERS LTD. 14-OCT-2004 Seychelles Samoa Panama Papers PUNTA PLATA CORPORATION 13-OCT-2004 Seychelles Panama Panama Papers CEM BOND LOG LTD. 19-JAN-2005 Seychelles Switzerland Panama Papers EVERTON INTERNATIONAL LTD. 19-JAN-2005 Seychelles Switzerland Panama Papers Spinnaker Investments Ltd. 10-MAR-2005 Seychelles United Arab Emirates Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 89
11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 11%
REDLINE LTD. 28-NOV-2005 Seychelles United Arab Emirates Panama Papers ANTON HOLDINGS LIMITED 03-JUN-2004 Seychelles Panama Panama Papers THETA INVESTMENT CORP. 15-JUN-2004 Seychelles Samoa Panama Papers KEN RISE SERVICES LTD. 21-SEP-2004 Seychelles United Arab Emirates Panama Papers LAUNER INC. 01-DEC-2000 Seychelles Cyprus Panama Papers FABTEC CONSULTANTS LIMITED 31-OCT-2001 Seychelles Seychelles Panama Papers EVERIDGE FINANCE INC. 14-JAN-2005 Seychelles Panama Panama Papers ONLINE INTERNATIONAL LIMITED 23-AUG-2000 Seychelles Jersey Panama Papers BELLERIVE HOLDING LTD. 28-JUL-2005 Seychelles Switzerland Panama Papers ABLEWISE LIMITED 10-AUG-2006 Seychelles Hong Kong Panama Papers FOX CONSULTANTS S.A. 04-SEP-2006 Seychelles Panama Panama Papers SHAN RONG REAL ESTATE (INTERNATIONAL)
HOLDING
COMPANY LIMITED06-MAY-2004 Seychelles Hong Kong Panama Papers FIRETEC INVESTMENT LTD. 21-JUL-2006 Seychelles Samoa Panama Papers PETROWEST S.A. 26-JAN-2005 Seychelles Lebanon Panama Papers IRON LINES LIMITED 04-JAN-2005 Seychelles Hong Kong Panama Papers GLOBAL ENTERPRISE LTD. 20-JUL-2006 Seychelles Hong Kong Panama Papers NATIONAL HOUSE HOLDING & DEVELOPMENT
LIMITED03-NOV-2004 Seychelles United Arab Emirates Panama Papers Twinwood Developments Limited 05-APR-2005 Seychelles Singapore Panama Papers ARISTA CAPITAL S.A. 05-APR-2005 Seychelles United Arab Emirates Panama Papers LUTZIUS S.A. 24-JUL-2006 Seychelles Luxembourg Panama Papers KANWOOD S.A. 28-JUL-2005 Seychelles Panama Panama Papers OVERSEAS FINANCIAL GUARANTEE LTD. 12-NOV-2004 Seychelles Lebanon Panama Papers SKYE BLUE LIMITED 05-JUN-2002 Seychelles Niue Panama Papers JING JING INTERNATIONAL LIMITED 19-JUL-2007 Seychelles Hong Kong Panama Papers CRESCENT SKY INTERNATIONAL LIMITED 16-AUG-2006 Seychelles Hong Kong Panama Papers VALIRA INVESTMENTS CO. 29-JUL-2005 Seychelles Andorra Panama Papers YONG LI INVESTMENTS LTD. 11-AUG-2006 Seychelles Hong Kong Panama Papers DENVER INTERNATIONAL INC. 21-SEP-2004 Seychelles Venezuela Panama Papers ASKARI LTD. 01-AUG-2005 Seychelles Samoa Panama Papers ECHI LTD. 16-JUL-2004 Seychelles Samoa Panama Papers HAIDA GRAPHITE CO., LTD. 18-AUG-2006 Seychelles Hong Kong Panama Papers JMJ Supplies Inc. 22-AUG-2006 Seychelles Hong Kong Panama Papers MYC Inc. 07-OCT-2004 Seychelles United Arab Emirates Panama Papers CROWTON COMPANY LIMITED 03-JAN-2001 Seychelles Seychelles Panama Papers HUDSON SKY LIMITED 16-AUG-2006 Seychelles Hong Kong Panama Papers Arwa Investment Limited 03-NOV-2004 Seychelles Samoa Panama Papers FARAWAY Corp. 03-NOV-2004 Seychelles Estonia Panama Papers QUANTUM HOLDINGS GMBH 28-JUN-2004 Seychelles Ireland Panama Papers HALAB HOLDING LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers MEDICALTECH HOLDINGS LTD. 01-JUN-2004 Seychelles Seychelles Panama Papers WESTBURY TECHNICAL SERVICES LIMITED 19-NOV-2001 Seychelles Seychelles Panama Papers Scorpion Holding Limited 03-NOV-2004 Seychelles Bahamas Panama Papers MAZAL S.A. 12-SEP-2005 Seychelles Switzerland Panama Papers MERIDIAN AIR CARGO LTD 04-FEB-2005 Seychelles United Arab Emirates Panama Papers KEPHREN RESORT CORP. 19-DEC-2001 Seychelles Cyprus Panama Papers KENT LIMITED 26-FEB-2002 Seychelles Cyprus Panama Papers KANE SERVICES S.A. 15-FEB-2005 Seychelles Panama Panama Papers DRAKE LTD. 12-APR-2005 Seychelles Monaco Panama Papers MILIAN LTD. 12-APR-2005 Seychelles Monaco Panama Papers BINHAM CORP. 21-JUN-2005 Seychelles Luxembourg Panama Papers PARAGON INVESTMENTS LIMITED 06-DEC-1999 Seychelles Isle of Man Panama Papers ARKO INVESTMENTS LIMITED 22-FEB-2002 Seychelles Hong Kong Panama Papers Twinwood Ventures Limited 05-APR-2005 Seychelles Singapore Panama Papers CROWN S.A. 22-JUL-2002 Seychelles Cyprus Panama Papers MYRIAD LIMITED 23-SEP-2002 Seychelles United Arab Emirates Panama Papers NINGBO FREE ZONE TOWER INT'L TRADE CO., LTD. 19-APR-2006 Seychelles Hong Kong Panama Papers DUNNING CAPITAL LTD. 05-APR-2005 Seychelles United Arab Emirates Panama Papers OCICAT CORP. 06-APR-2006 Seychelles Luxembourg Panama Papers Korolla Holdings Limited 04-JUL-2002 Seychelles Uruguay Panama Papers BANNIEL PROPERTIES LTD. 05-APR-2005 Seychelles United Arab Emirates Panama Papers CENTAUER LIMITED 11-APR-2005 Seychelles Switzerland Panama Papers BERE Ltd. 05-APR-2005 Seychelles Estonia Panama Papers WEYBRIDGE INVESTMENTS LIMITED 08-APR-2003 Seychelles Switzerland Panama Papers DENTON CORPORATION 08-JUN-2005 Seychelles Luxembourg Panama Papers VESTA GROUP INC. 01-JUL-2003 Seychelles Cyprus Panama Papers WORLDWIDE FINANCE S.A. 02-MAR-2005 Seychelles Lebanon Panama Papers SEVEN SEAS HOLDING INC. 28-APR-2006 Seychelles Bahamas Panama Papers WOOLRICH PARK LTD. 28-JUN-2005 Seychelles Monaco Panama Papers SHELLEY INVESTMENT & TRADE INC. 13-JUN-2001 Seychelles Cyprus Panama Papers CRYSTALTECH HOLDINGS LIMITED 18-NOV-2002 Seychelles Hong Kong Panama Papers LINACO S.A. 22-FEB-2006 Seychelles Switzerland Panama Papers LANDIS ENTERPRISES LTD. 30-SEP-2003 Seychelles Cyprus Panama Papers ADWAY INVESTMENT CORP. 15-OCT-2003 Seychelles Cyprus Panama Papers RAYLO SERVICES LIMITED 22-FEB-2006 Seychelles Cyprus Panama Papers TANEN EURO DEVELOPMENTS LTD. 17-JAN-2003 Seychelles Bahamas Panama Papers PETRADAKI LIMITED 03-MAY-2004 Seychelles United Arab Emirates Panama Papers OLYMPIA RESOURCES LIMITED 08-JUN-2007 Seychelles United Arab Emirates Panama Papers FUTURE HOLDING LIMITED 03-NOV-2004 Seychelles United Arab Emirates Panama Papers RANBEST APPAREL CO., LTD. 23-AUG-2006 Seychelles Hong Kong Panama Papers NIROZIA GLOBAL HOLDINGS INC. 10-JUL-2007 Seychelles Switzerland Panama Papers JUMBO HOLDINGS INC. 08-AUG-2006 Seychelles United Arab Emirates Panama Papers MeKelec Co., Ltd. 25-AUG-2006 Seychelles Hong Kong Panama Papers NEWCITY INVESTMENT CO., LTD. 04-SEP-2006 Seychelles Hong Kong Panama Papers JERVINE GROUP S.A. 15-FEB-2005 Seychelles Brazil Panama Papers Palm Tree Investment & Holdings Limited 23-FEB-2005 Seychelles United Arab Emirates Panama Papers BLACK SEQUOIA LIMITED 26-JUL-2005 Seychelles Switzerland Panama Papers INTERNATIONAL LUXURY CONSULTING LTD. 21-MAY-2002 Seychelles Seychelles Panama Papers WISER CONTINENTAL INC. 07-AUG-2003 Seychelles Cyprus Panama Papers ARIZONA CABARETS INTERNATIONAL LTD. 22-JUL-2005 Seychelles Seychelles Panama Papers PLASCOT LIMITED 22-SEP-2006 Seychelles Panama Panama Papers FLOORING SERVICES S.A. 13-APR-2005 Seychelles Switzerland Panama Papers KEANE CONSULTING INC. 23-SEP-2005 Seychelles Switzerland Panama Papers EAST-WESTERN TRADING CORPORATION 14-SEP-2006 Seychelles United Arab Emirates Panama Papers ZENITH FINANCE LTD. 26-JUL-2001 Seychelles Belize Panama Papers PENDLE & BRAITHWAITE NOMINEES LIMITED 07-SEP-2001 Seychelles Panama Panama Papers CHELSEA MANOR LTD. 19-JAN-2005 Seychelles Switzerland Panama Papers STRAITS INVESTMENTS LIMITED 29-APR-2003 Seychelles Hong Kong Panama Papers Sina Limited 16-AUG-2005 Seychelles Switzerland Panama Papers HOLLY MANAGEMENT S.A. 22-MAY-2001 Seychelles Luxembourg Panama Papers ALKAM INC. 22-MAY-2001 Seychelles Luxembourg Panama Papers
Briefkastenfirmen auf den Seychellen Tabelle 90
17 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 17%
EMILY HOLDINGS CORP. 22-MAY-2001 Seychelles Luxembourg Panama Papers PORTLAND AVENUE LTD. 24-OCT-2005 Seychelles Monaco Panama Papers KAHARA INC. 22-MAY-2001 Seychelles Luxembourg Panama Papers JUMANJI LIMITED 19-OCT-2005 Seychelles Switzerland Panama Papers MARRIOTT HOUSE LTD. 12-APR-2005 Seychelles Monaco Panama Papers MONTESQUIEU TOWER LTD. 23-FEB-2006 Seychelles Monaco Panama Papers FOSTER OVERSEAS LTD. 24-OCT-2005 Seychelles Switzerland Panama Papers Log Tech Consulting Limited 01-AUG-2005 Seychelles United Kingdom Panama Papers FIRLOT INTERNATIONAL,INC. 01-MAR-2007 Seychelles Hong Kong Panama Papers TRUSTYRE INTERNATIONAL GROUP LTD. 05-MAR-2007 Seychelles Hong Kong Panama Papers SINCERE-XIN TRADE DEVELOPMENT CO., LTD. 05-MAR-2007 Seychelles Hong Kong Panama Papers PLATINUM CAPITAL INC. 24-FEB-2006 Seychelles Belize Panama Papers HERMES DESIGN CONSULTANTS LIMITED 06-MAR-2006 Seychelles Luxembourg Panama Papers ELIUS LTD. 10-MAR-2005 Seychelles Switzerland Panama Papers Medical Investment Group Limited 15-NOV-2002 Seychelles Bulgaria Panama Papers DRAGON INDUSTRY CO., LTD. 02-MAR-2006 Seychelles Hong Kong Panama Papers VALENCIA EQUITIES S.A. 06-SEP-2006 Seychelles Belize Panama Papers BIOMEDICA UNIVERSAL GROUP, S.A. 28-MAR-2003 Seychelles Hong Kong Panama Papers STEEL DUST LTD. 20-JUL-2007 Seychelles Luxembourg Panama Papers St. Catherine´s Institute for Economic Research and
Education Ltd.04-JAN-2005 Seychelles Seychelles Panama Papers EDEN ROCK S.A. 17-AUG-2006 Seychelles Switzerland Panama Papers ORIENT EDUCATION DEVELOPMENT LIMITED 18-AUG-2004 Seychelles Hong Kong Panama Papers Otaka Limited 16-AUG-2005 Seychelles Switzerland Panama Papers KUL LTD. 27-JAN-2005 Seychelles Monaco Panama Papers CROSS HOLDING LIMITED 03-AUG-2004 Seychelles Panama Panama Papers CLAPTON GARDENS LTD. 23-FEB-2006 Seychelles Switzerland Panama Papers AMANDALA COMMUNICATIONS LTD. 20-FEB-2007 Seychelles Switzerland Panama Papers CENCO INC. 17-FEB-2005 Seychelles Luxembourg Panama Papers EXCAL BAAN ONE LTD. 08-AUG-2006 Seychelles United States Panama Papers GALETA CORP. 20-SEP-2005 Seychelles Luxembourg Panama Papers ORION INTERNATIONAL HOLDINGS LTD. 08-SEP-2005 Seychelles Panama Panama Papers WORLD TRADING LTD. 14-SEP-2004 Seychelles United Arab Emirates Panama Papers Centre Plus Limited 05-SEP-2006 Seychelles Estonia Panama Papers SICO ELECTRONICS LIMITED 15-NOV-2004 Seychelles Hong Kong Panama Papers Skytrack Investments Limited 07-NOV-2006 Seychelles United Arab Emirates Panama Papers SANTAWAY DEVELOPMENT LTD. 11-SEP-2006 Seychelles Hong Kong Panama Papers Pro Race S.A. 10-NOV-2004 Seychelles Switzerland Panama Papers Qingdao Hiland Pulp And Paper Co., Ltd. 08-AUG-2007 Seychelles Hong Kong Panama Papers IDEAL DEVELOPMENT LTD. 01-MAR-2006 Seychelles Hong Kong Panama Papers AeroFlex International Ltd. 10-NOV-2004 Seychelles United States Panama Papers CADENA EQUITIES S.A. 20-SEP-2005 Seychelles Luxembourg Panama Papers PLEIADES TRADERS LTD. 27-AUG-2007 Seychelles United Kingdom Panama Papers SWISS CONSULTANTS LTD. 20-JAN-2003 Seychelles United Arab Emirates Panama Papers HARANDANOS CORPORATION 07-SEP-2006 Seychelles Panama Panama Papers STARMIND LTD. 03-FEB-2005 Seychelles Italy Panama Papers SHUN ON LIMITED 23-MAY-2003 Seychelles Hong Kong Panama Papers ADDISON MANOR LTD. 25-APR-2005 Seychelles Monaco Panama Papers WINTOWN S.A. 24-FEB-2006 Seychelles Luxembourg Panama Papers RYEFIELD PROPERTIES LIMITED 20-APR-2006 Seychelles Luxembourg Panama Papers SIEN B.V. 21-AUG-2006 Seychelles United States Panama Papers BALLROOK INVESTMENT CORP. 17-FEB-2005 Seychelles Dominican Republic Panama Papers CARTER MANAGEMENT LTD. 23-SEP-2005 Seychelles Liechtenstein Panama Papers ARITAN LIMITED 04-APR-2005 Seychelles Liechtenstein Panama Papers MACHINE SERVICES S.A. 09-AUG-2007 Seychelles Switzerland Panama Papers AUSTRAL INVESTORS GROUP LTD. 29-DEC-2006 Seychelles Panama Panama Papers POWER FAITH LIMITED 20-DEC-2002 Seychelles Hong Kong Panama Papers NOVUM CONTINENTAL INC. 20-JAN-2003 Seychelles Cyprus Panama Papers NIVO INVEST & TRADE CORP. 27-FEB-2003 Seychelles Cyprus Panama Papers CLASSIC TYRE AND METAL CORP. 12-MAR-2007 Seychelles Hong Kong Panama Papers VISTA INTERNATIONAL CONSULTING LIMITED 03-MAY-2006 Seychelles Switzerland Panama Papers ASIA ALLIANCE INTERNATIONAL GROUP LIMITED 08-OCT-2001 Seychelles Hong Kong Panama Papers LKS LTD. 11-SEP-2003 Seychelles Colombia Panama Papers OSBOURNE ENTERPRISE LTD 04-FEB-2003 Seychelles Bulgaria Panama Papers ENGPRIBORMACH LTD. 18-FEB-2003 Seychelles Bulgaria Panama Papers KONEKO LIMITED 11-AUG-2003 Seychelles Seychelles Panama Papers M.T.L. LTD. 21-MAY-2003 Seychelles Seychelles Panama Papers MORRISON STREET LTD. 25-APR-2005 Seychelles Switzerland Panama Papers SOUTHCHURCH LIMITED 18-APR-2005 Seychelles Hungary Panama Papers FALSEA INC. 28-JUL-2005 Seychelles Switzerland Panama Papers Steelcore International Ltd 12-MAR-2007 Seychelles Hong Kong Panama Papers AMPHIOS MANAGEMENT INC. 07-MAR-2007 Seychelles Luxembourg Panama Papers HANSEN INVEST LIMITED 10-AUG-2006 Seychelles Luxembourg Panama Papers OKADA AIRLINES LTD. 01-FEB-2005 Seychelles Lebanon Panama Papers SPORTLINE CO., LTD. (INTERNATIONAL) 08-MAR-2006 Seychelles Hong Kong Panama Papers NEW MINGDE LIMITED 01-MAR-2006 Seychelles China Panama Papers TWIN PALMS VENTURES LTD. 24-FEB-2006 Seychelles Saint Kitts and Nevis Panama Papers MAXAR INTERNATIONAL CO., LTD. 07-MAR-2006 Seychelles Hong Kong Panama Papers NORTEL INVEST & TRADE INC. 27-AUG-2004 Seychelles Cyprus Panama Papers VIP INTERNATIONAL LIMITED 27-AUG-2001 Seychelles Hong Kong Panama Papers CASINO TECHNOLOGY INC. 09-OCT-2003 Seychelles United Arab Emirates Panama Papers EVRASIA ENTERPRISE LIMITED 22-AUG-2006 Seychelles Cyprus Panama Papers CAVILAND LIMITED 03-SEP-2004 Seychelles Russia Panama Papers GLOBEFIN ASSET MANAGEMENT S.A. 11-NOV-2002 Seychelles Panama Panama Papers Ebano International Corp. 19-FEB-2007 Seychelles Switzerland Panama Papers TRAND CONSULTING LTD. -- 05-MAY-2005 Seychelles Switzerland Panama Papers DERBY MANOR LTD. 25-APR-2005 Seychelles Switzerland Panama Papers BANTEC S.A. 25-MAY-2005 Seychelles Luxembourg Panama Papers RAVENSCRAIG PROPERTIES LIMITED 03-JUN-2003 Seychelles Belize Panama Papers EBRO MANAGEMENT S.A. 27-NOV-2007 Seychelles Luxembourg Panama Papers MOONLIGHT INVESTMENTS LTD. 22-NOV-2006 Seychelles United Arab Emirates Panama Papers LIRI CORP. 17-JUN-2005 Seychelles Luxembourg Panama Papers CAMBRIAN HOUSE LTD. 01-FEB-2006 Seychelles Switzerland Panama Papers BRATTON CORP. 07-MAR-2007 Seychelles Luxembourg Panama Papers DONALDSON PARK LTD. 25-APR-2005 Seychelles Switzerland Panama Papers Dailys Holdings Limited 22-NOV-2006 Seychelles United Arab Emirates Panama Papers IYOLA LTD. 20-DEC-2006 Seychelles Luxembourg Panama Papers PIRU INC. 17-JUN-2005 Seychelles Luxembourg Panama Papers BLACK CARD GLOBAL INVESTMENT LIMITED 16-AUG-2006 Seychelles United States Panama Papers LA CUMBRE DE LA MONTANA INC. 22-AUG-2007 Seychelles Turks and Caicos Islands Panama Papers REVIS CONTINENTAL INC. 20-SEP-2004 Seychelles Cyprus Panama Papers
109 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 10,9%.
(10+9+10+5+7+15+9+17+11+17)60+49
|
|
|
^