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15.580 Briefkastenfirmen auf den Seychellen 10

Briefkastenfirmen auf den Seychellen Tabellen 91-100

Abwicklung des Organisierten Verbrechens durch Briefkastenfirmen weltweit (Steuerhinterziehung, Steuerbetrug, industrieller Betrug, Staatsbetrug, Raub von Entwicklungsgeldern, Raub von geheimen Bankkonten Verstorbener, Raub von Banksafes Verstorbener, Raub von Golddepots Verstorbener, Bestechung hoher Persönlichkeiten durch geheime Bankkonten mit geheimen Geldern, Geldwäsche, Waffenhandel, Drogenhandel, Menschenhandel, Kinderhandel, Bezahlung von Sabotage, von Attentaten, Bezahlung von Menschenjagd mit Rufmordaktionen, Bezahlung der korrupten Presse für Falschmeldungen, Bezahlung von Killerbanden und organisierten Tötungen, Bezahlung von "Sicherheitsdiensten", Privatarmeen, Bezahlung von Terroristen usw.)

ca. 100 Briefkastenfirmen pro Tabelle

präsentiert von Michael Palomino (2016)

Briefkastenfirmen auf den Seychellen Tabellen 91-100

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

Briefkastenfirmen auf den Seychellen Tabelle 91

OIL & GAS WORLDWIDE LIMITED	28-DEC-2004	Seychelles	Switzerland	Panama Papers
ITSALAT INTERNATIONAL CO LTD	31-DEC-2004	Seychelles	United Arab Emirates	Panama Papers
MKM HOLDINGS CORPORATION	20-JUN-2003	Seychelles	United States	Panama Papers
Sinopromotion Products Co., Ltd.	10-MAR-2006	Seychelles	Hong Kong	Panama Papers
TRANSAFRICA SHIPPING AND TRADING S.A.	23-NOV-2004	Seychelles	Switzerland	Panama Papers
DAPHNE MARITIME S.A.	28-APR-2005	Seychelles	Luxembourg	Panama Papers
IFCA INTERNATIONAL LIMITED	07-MAR-2005	Seychelles	Singapore	Panama Papers
BITUMART INTERNATIONAL INC.	14-DEC-2004	Seychelles	United Arab Emirates	Panama Papers
SMARTEN INTERNATIONAL CO., LTD.	16-MAR-2006	Seychelles	Hong Kong	Panama Papers
TEC-TEC ENTERPRISE LTD.	12-DEC-2002	Seychelles	Samoa	Panama Papers
PREMIUMSPOT INVEST LTD.	30-MAR-2005	Seychelles	Samoa	Panama Papers
MAPLETON LTD.	12-APR-2005	Seychelles	Monaco	Panama Papers
SODELI MARKETING INC.	26-SEP-2006	Seychelles	Luxembourg	Panama Papers
SERVICO S.A.	15-SEP-2004	Seychelles	Switzerland	Panama Papers
TANGENT CORP.	07-DEC-2004	Seychelles	Panama	Panama Papers
ANCONA TRADING LIMITED	04-JAN-2005	Seychelles	Colombia	Panama Papers
CARRIE LTD.	08-AUG-2007	Seychelles	Luxembourg	Panama Papers
AFRICAN AURA (ZIM) SARL	28-SEP-2006	Seychelles	United Kingdom	Panama Papers
CAN-ENERGO (HOLDING) LIMITED	25-JUL-2003	Seychelles	Switzerland	Panama Papers
CORDELIA LIMITED	04-AUG-2003	Seychelles	Samoa	Panama Papers
HIBO ENTERPRISE LTD.	23-OCT-2006	Seychelles	Hong Kong	Panama Papers
Matsua Finance Ltd.	06-FEB-2006	Seychelles	United Arab Emirates	Panama Papers
CARBONAPHTA LTD.	17-JAN-2005	Seychelles	Switzerland	Panama Papers
ESMARON EQUITY FINANCE LTD.	15-FEB-2006	Seychelles	Switzerland	Panama Papers
JUSTIN ASSOCIATES CORP.	19-NOV-2004	Seychelles	Panama	Panama Papers
MANAGEMENT INVESTMENT ENGINEERING KNOW-HOW ENTERPRISE (M.I.E.K.E.) S.A.	04-JAN-2005	Seychelles	Luxembourg	Panama Papers
ANCONA S.A.	06-JAN-2003	Seychelles	Luxembourg	Panama Papers
RIGHT CHOICE TECHNOLOGY LIMITED	12-SEP-2006	Seychelles	Hong Kong	Panama Papers
BELIER ASSETS S.A.	25-MAY-2005	Seychelles	Luxembourg	Panama Papers
JANGO S.A.	25-MAY-2005	Seychelles	Luxembourg	Panama Papers
Aplus International Trading Ltd.	26-NOV-2007	Seychelles	Hong Kong	Panama Papers
VIBORG S.A.	25-MAY-2005	Seychelles	Luxembourg	Panama Papers
KENZO TEAM CORP.	25-MAY-2005	Seychelles	Luxembourg	Panama Papers
ROSEFLOWER INTERNATIONAL S.A.	20-SEP-2006	Seychelles	Switzerland	Panama Papers
CABLE SYSTEMS SERVICES LTD.	25-JUL-2003	Seychelles	Samoa	Panama Papers
POET INC.	27-NOV-2007	Seychelles	Luxembourg	Panama Papers
WALTER ENTERPRISES LIMITED	07-JAN-2008	Seychelles	Seychelles	Panama Papers
UNIFER S.A.	18-SEP-2006	Seychelles	Panama	Panama Papers
HELDOS GROUP CO. LTD.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
ISABELLE VENTURES S.A.	04-JAN-2001	Seychelles	Samoa	Panama Papers
FB FINANCIAL CORP.	12-APR-2005	Seychelles	Switzerland	Panama Papers
LAWRENCE TRADING INC.	01-MAR-2007	Seychelles	Uruguay	Panama Papers
AMER S.A.	13-JUN-2003	Seychelles	Luxembourg	Panama Papers
VEDA CONSULTANCE AND TRADING LIMITED	30-APR-2001	Seychelles	Cyprus	Panama Papers
TACA LTD.	21-AUG-2003	Seychelles	Samoa	Panama Papers
USC FINANCIAL SERVICES LTD.	01-SEP-2003	Seychelles	Samoa	Panama Papers
MERIT INC.	03-MAY-2001	Seychelles	Cyprus	Panama Papers
Maritimex Global Limited	26-SEP-2006	Seychelles	United Arab Emirates	Panama Papers
KEEN CAREER INDUSTRIES LIMITED	16-MAY-2003	Seychelles	Hong Kong	Panama Papers
TALCOT LIMITED	20-MAY-2003	Seychelles	Panama	Panama Papers
KURSOR LIMITED	26-SEP-2006	Seychelles	United Arab Emirates	Panama Papers
ASIA POWER LIMITED	07-FEB-2006	Seychelles	United Arab Emirates	Panama Papers
STEADFAST LTD	15-SEP-2003	Seychelles	Samoa	Panama Papers
FUJITEC COMPANY LIMITED	07-FEB-2006	Seychelles	United Arab Emirates	Panama Papers
AXIS SYSTEMS LIMITED	07-FEB-2006	Seychelles	United Arab Emirates	Panama Papers
H.Q.O. FINANCE LTD.	19-AUG-2004	Seychelles	Samoa	Panama Papers
BENFORD ENTERPRISES LTD.	23-AUG-2005	Seychelles	Samoa	Panama Papers
B & Y COMMUNICATIONS LTD.	29-NOV-2007	Seychelles	Hong Kong	Panama Papers
Gudway Corporation	16-AUG-2007	Seychelles	Brazil	Panama Papers
Black Bird Finance Corp.	23-OCT-2006	Seychelles	United Arab Emirates	Panama Papers
SAMS RESOURCES INC.	21-FEB-2005	Seychelles	Switzerland	Panama Papers
Han's Commercial Company Limited	29-NOV-2007	Seychelles	Hong Kong	Panama Papers
LOYOLA CORPORATION	06-MAR-2006	Seychelles	Luxembourg	Panama Papers
ASA TRADING LIMITED	23-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
GOAL REACH LIMITED	02-SEP-2005	Seychelles	Panama	Panama Papers
Unichem Co., Ltd	29-AUG-2006	Seychelles	China	Panama Papers
Pagoda Ltd.	24-MAR-2006	Seychelles	United Kingdom	Panama Papers
MAE TRADING LIMITED	30-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
Faroko Ltd.	30-NOV-2007	Seychelles	Switzerland	Panama Papers
MTOPC LTD.	19-DEC-2007	Seychelles	Hong Kong	Panama Papers
GARRISON TRADING LTD.	01-AUG-2006	Seychelles	Samoa	Panama Papers
ZANO CORP.	17-FEB-2005	Seychelles	Panama	Panama Papers
DEUTER INVEST CORP.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
ALCON TRADING LTD.	14-OCT-2003	Seychelles	Samoa	Panama Papers
INOVA IN HOME CO., LTD	31-DEC-2007	Seychelles	Hong Kong	Panama Papers
JUPITER HOLDINGS INC.	20-MAY-2005	Seychelles	United Arab Emirates	Panama Papers
IP CONSULTING LTD.	27-JUL-2005	Seychelles	Samoa	Panama Papers
Aperture Capital Partners Limited	04-AUG-2005	Seychelles	Guernsey	Panama Papers
South Cross Ltd.	01-JUN-2005	Seychelles	Monaco	Panama Papers
Valona Camp Ltd.	01-JUN-2005	Seychelles	Monaco	Panama Papers
JINGYI INTERNATIONAL ENTERPRISE GROUP LIMITED	12-JAN-2006	Seychelles	Hong Kong	Panama Papers
ARIYAN INVESTMENTS INC.	05-JUL-2006	Seychelles	Seychelles	Panama Papers
TIMBERLAND HILL HOLDING INC.	20-MAY-2005	Seychelles	United Arab Emirates	Panama Papers
Bavarian International Investment Ltd.	20-MAY-2005	Seychelles	United Arab Emirates	Panama Papers
SYCAMORE LTD.	21-SEP-2001	Seychelles	Samoa	Panama Papers
WESSTON LTD.	03-OCT-2001	Seychelles	Samoa	Panama Papers
CIXI KANGDA IMP. & EXP. CO., LTD.	28-JUN-2006	Seychelles	Hong Kong	Panama Papers
TAIZHOU BAK MACHINERY CO., LTD.	28-JUN-2006	Seychelles	Hong Kong	Panama Papers
ACETEC INC.	04-JAN-2006	Seychelles	Luxembourg	Panama Papers
Reach The Top Ltd.	15-APR-2005	Seychelles	Liechtenstein	Panama Papers
CORDELL TRADING INC.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
CORIN CORP.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
ERIKON LTD.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
WILLIAMS PARK LTD.	28-JUN-2006	Seychelles	Monaco	Panama Papers
FENIX ASSETS MANAGEMENT LTD.	16-OCT-2003	Seychelles	Switzerland	Panama Papers
OCEAN SERENE S.A.	06-JUL-2006	Seychelles	Luxembourg	Panama Papers
KEY-WEST CORP.	26-OCT-2005	Seychelles	Panama	Panama Papers
AS Baltija Services Ltd.	07-SEP-2006	Seychelles	Panama	Panama Papers
RICCIO CORP.	17-JUN-2005	Seychelles	Luxembourg	Panama Papers
TECHDOME INTERNATIONAL LTD.	10-MAY-2005	Seychelles	Luxembourg	Panama Papers

11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 11%

Briefkastenfirmen auf den Seychellen Tabelle 92

Dunbar International Investments Limited	20-MAY-2005	Seychelles	United Arab Emirates	Panama Papers
FENTUS LTD.	13-JUN-2005	Seychelles	Luxembourg	Panama Papers
NANO PROPERTIES S.A.	27-NOV-2007	Seychelles	Luxembourg	Panama Papers
Gecko Ltd.	01-JUN-2005	Seychelles	Monaco	Panama Papers
AMARIL GROUP S.A.	20-OCT-2004	Seychelles	Panama	Panama Papers
IVANA CONSULTANTS S.A.	20-JUL-2007	Seychelles	Luxembourg	Panama Papers
PDCH LTD.	25-JUL-2007	Seychelles	Samoa	Panama Papers
CANTIS LTD.	03-JAN-2008	Seychelles	Luxembourg	Panama Papers
MID SEA IMPEX LTD.	18-JAN-2002	Seychelles	United Arab Emirates	Panama Papers
CONSTRUCTION SERVICES LTD.	31-JUL-2007	Seychelles	Samoa	Panama Papers
AQUALAGNA S.A.	08-AUG-2007	Seychelles	Panama	Panama Papers
SMART COMMUNICATION LTD.	09-JUN-2006	Seychelles	Lebanon	Panama Papers
KYVELI LIMITED	30-JAN-2003	Seychelles	Cyprus	Panama Papers
DOMINION SALES LTD	29-AUG-2001	Seychelles	Hong Kong	Panama Papers
DORKING CORP.	28-JUN-2006	Seychelles	Monaco	Panama Papers
NEXUS COMPANY LIMITED	11-DEC-2000	Seychelles	Singapore	Panama Papers
PENTONVILLE LTD.	30-JUN-2006	Seychelles	Monaco	Panama Papers
BOURBON FINANCE INTERNATIONAL LTD.	13-MAY-2005	Seychelles	Singapore	Panama Papers
BASILICATE HOLDING S.A.	26-OCT-2004	Seychelles	Switzerland	Panama Papers
DARGEVAL LTD.	30-JUN-2006	Seychelles	Monaco	Panama Papers
SUMMER PALACE GROUP LIMITED	03-JUN-2002	Seychelles	Hong Kong	Panama Papers
UNIVERSAL HEDGE GROUP INC.	14-JUN-2002	Seychelles	Switzerland	Panama Papers
ACTON PARK LTD.	13-APR-2005	Seychelles	Monaco	Panama Papers
VISTA ENTERPRISES LTD	02-AUG-2001	Seychelles	Hong Kong	Panama Papers
LIMMAT S.A.	03-MAR-2006	Seychelles	Luxembourg	Panama Papers
KEYWEST DEVELOPEMENTS LIMITED	22-OCT-2004	Seychelles	United Kingdom	Panama Papers
NAVILLE LTD.	16-JAN-2006	Seychelles	Luxembourg	Panama Papers
CAMDEN HOUSE LTD.	13-APR-2005	Seychelles	Monaco	Panama Papers
MILVERTON LTD.	13-APR-2005	Seychelles	Monaco	Panama Papers
Lucky Charm Ltd.	01-JUN-2005	Seychelles	Monaco	Panama Papers
WEALTHY UNICORN LIMITED	26-MAR-2003	Seychelles	Hong Kong	Panama Papers
KITI LIMITED	22-MAY-2003	Seychelles	Cyprus	Panama Papers
HATOS INTERNATIONAL INC.	17-JAN-2006	Seychelles	Switzerland	Panama Papers
SOOTY TERN COMPANY CORP.	13-SEP-2000	Seychelles	Niue	Panama Papers
Banty Limited	20-APR-2005	Seychelles	Liechtenstein	Panama Papers
INTERNATIONAL MANAGEMENT CORP. S.A.	26-SEP-2003	Seychelles	Panama	Panama Papers
ACQUAMARIN S.A.	28-APR-2005	Seychelles	Panama	Panama Papers
CONSTANT LTD.	28-JUN-2000	Seychelles	Panama	Panama Papers
Dark Vador Ltd.	01-JUN-2005	Seychelles	Monaco	Panama Papers
CENTROS LTD.	27-NOV-2007	Seychelles	Panama	Panama Papers
CEMASCO LOGISTIC S.A.	25-MAY-2005	Seychelles	Panama	Panama Papers
CAPRICORN CO. S.A.	24-JUL-2000	Seychelles	Luxembourg	Panama Papers
ENERGY INVESTMENT HOLDINGS LTD.	22-APR-2005	Seychelles	Switzerland	Panama Papers
MOLSON GARDENS LTD.	30-JUN-2006	Seychelles	Monaco	Panama Papers
TYPHOON FINANCE LTD.	22-OCT-2004	Seychelles	Luxembourg	Panama Papers
VALOREM HOLDING S.A.	04-NOV-2004	Seychelles	Switzerland	Panama Papers
IKANA CONSULTING S.A.	25-MAY-2005	Seychelles	Panama	Panama Papers
CHEERY INTERNATIONAL TRADE CO., LTD.	30-JUN-2006	Seychelles	Hong Kong	Panama Papers
ROSEBUD LLC	08-AUG-2007	Seychelles	Panama	Panama Papers
Matrix Trading LTD.	09-FEB-2006	Seychelles	United Arab Emirates	Panama Papers
May Holding Limited	03-NOV-2004	Seychelles	United Arab Emirates	Panama Papers
RAVELO S.A.	26-SEP-2006	Seychelles	Panama	Panama Papers
NORDPOLE INC.	02-DEC-2004	Seychelles	Panama	Panama Papers
BOND HOLDING LIMITED	03-NOV-2004	Seychelles	United Arab Emirates	Panama Papers
FREEBORN HOLDING LIMITED	03-NOV-2004	Seychelles	United Arab Emirates	Panama Papers
SHAMS INVESTMENT LIMITED	13-OCT-2004	Seychelles	United Arab Emirates	Panama Papers
SUN BEACH LIMITED	14-OCT-2004	Seychelles	United Arab Emirates	Panama Papers
WELLFORD PLACE LTD.	13-APR-2005	Seychelles	Monaco	Panama Papers
CRAFTON LIMITED	17-NOV-2004	Seychelles	United Arab Emirates	Panama Papers
HOLZHAMMER FINANCIAL & CONSULTING LTD.	08-MAR-2005	Seychelles	Samoa	Panama Papers
OXY ENTERPRISES S.A.	16-DEC-2004	Seychelles	Samoa	Panama Papers
WEST PARK LTD.	13-APR-2005	Seychelles	Monaco	Panama Papers
NINGBO JUSTIN BEARING CO., LTD.	14-FEB-2006	Seychelles	Hong Kong	Panama Papers
DALEWILL INVESTMENT LTD.	31-DEC-2004	Seychelles	Samoa	Panama Papers
CENTROMASH LTD.	02-OCT-2003	Seychelles	Samoa	Panama Papers
KANGDE DEVELOPMENT LTD.	12-SEP-2006	Seychelles	China	Panama Papers
METRO SUPPORT SERVICES S.A.	16-APR-2003	Seychelles	Samoa	Panama Papers
STAR BEE INTERNATIONAL LIMITED	20-JAN-2006	Seychelles	Hong Kong	Panama Papers
RELIANCE TRADING COMPANY	26-JAN-2006	Seychelles	United Arab Emirates	Panama Papers
EMBOSS INVESTMENTS S.A.	27-MAY-2003	Seychelles	Switzerland	Panama Papers
TRINE, INC.	25-JAN-2006	Seychelles	Belize	Panama Papers
NINGBO SUNRISE ENTERPRISES CO., LTD.	16-MAR-2006	Seychelles	Panama	Panama Papers
WCC LTD	10-OCT-2003	Seychelles	Samoa	Panama Papers
CAMIAR INVESTMENTS LIMITED	30-MAY-2003	Seychelles	Samoa	Panama Papers
EUROMAX ALLIANCE LTD.	12-NOV-2004	Seychelles	Ireland	Panama Papers
CAPITAL INVESTMENTS LIMITED	09-NOV-2004	Seychelles	Cyprus	Panama Papers
MISMA INDUSTRIES LTD.	28-NOV-2007	Seychelles	Samoa	Panama Papers
WAIKIKI INVESTMENTS AND FINANCE S.A.	10-JUN-2005	Seychelles	Panama	Panama Papers
ECOINVEST LTD.	26-JAN-2005	Seychelles	Lebanon	Panama Papers
ARFIKONA LIMITED	10-JUN-2005	Seychelles	United Arab Emirates	Panama Papers
SOUTH PACIFIC DEVELOPMENT LTD.	19-MAY-2005	Seychelles	Canada	Panama Papers
GLATZ SELIGMAN LTD.	04-MAY-2005	Seychelles	Samoa	Panama Papers
SILVER LINE PRODUCTION LIMITED	13-DEC-2007	Seychelles	Samoa	Panama Papers
FULTON GARDENS LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
KERUBO LTD.	13-MAY-2005	Seychelles	Samoa	Panama Papers
KELVERTON LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
New Century Eye Co. Ltd. -	20-DEC-2000	Seychelles	Hong Kong	Panama Papers
GOOD HOLDINGS LTD.	03-JAN-2008	Seychelles	Hong Kong	Panama Papers
DIDGERIDOO LTD.	03-JAN-2008	Seychelles	Panama	Panama Papers
GERLIND CORP.	03-JAN-2008	Seychelles	Luxembourg	Panama Papers
Nathan Ltd.	01-JUN-2005	Seychelles	Monaco	Panama Papers
SEHEFA LTD.	08-JUN-2005	Seychelles	Israel	Panama Papers
HERNANDEZ & FERNANDEZ, S.A.	25-MAY-2006	Seychelles	Andorra	Panama Papers
Alpari IDC Corp.	28-JUN-2006	Seychelles	United Arab Emirates	Panama Papers
BRITTON LTD.	03-JAN-2008	Seychelles	Panama	Panama Papers
HEMISPHERE ENERGY ASSOCIATES CORP.	07-JAN-2008	Seychelles	Samoa	Panama Papers
LOHMANN INTERNATIONAL INVESTMENT CO., LTD.	10-JUL-2006	Seychelles	China	Panama Papers
TRAVEL & SHOW PARTNERS LTD.	07-JAN-2008	Seychelles	Samoa	Panama Papers
CORAL REEF LTD.	28-APR-2005	Seychelles	Luxembourg	Panama Papers
FINSBURY MANOR LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers

6 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 6%

Briefkastenfirmen auf den Seychellen Tabelle 93

GESTINA MANAGEMENT LTD.	18-APR-2005	Seychelles	Liechtenstein	Panama Papers
PRIME SUCCESS LIMITED	06-JUN-2002	Seychelles	Hong Kong	Panama Papers
BALLMAR CORPORATION	18-OCT-2004	Seychelles	Cyprus	Panama Papers
DUNSTER LTD.	05-JAN-2005	Seychelles	Panama	Panama Papers
ORWELL BUSINESS LTD.	04-DEC-2007	Seychelles	Uruguay	Panama Papers
BRILLIANT INTERNATIONAL LTD.	03-JAN-2008	Seychelles	Hong Kong	Panama Papers
NARCISSE CORP.	08-FEB-2006	Seychelles	Luxembourg	Panama Papers
ARDENSTAR TRADING S.A.	03-JUN-2005	Seychelles	Monaco	Panama Papers
JAGO EQUITIES S.A.	23-OCT-2006	Seychelles	Bahamas	Panama Papers
RUSHMORE CORPORATION	01-FEB-2006	Seychelles	Monaco	Panama Papers
WOOD GREEN LTD.	28-JUN-2005	Seychelles	Monaco	Panama Papers
YORKLAND CORPORATION	01-FEB-2006	Seychelles	Monaco	Panama Papers
CADBURY MANOR LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
CHARTLEY SERVICES LTD.	14-JUN-2005	Seychelles	Isle of Man	Panama Papers
BARKLAY MANOR LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
SOLARIS LTD.	19-JUL-2000	Seychelles	Samoa	Panama Papers
JACKPOT INVESTMENT LTD.	29-NOV-2006	Seychelles	Luxembourg	Panama Papers
LUDOS ADV. LTD.	01-FEB-2006	Seychelles	Monaco	Panama Papers
Polo Partners Inc.	02-FEB-2006	Seychelles	Belize	Panama Papers
RACINE HOLDINGS LTD.	23-FEB-2006	Seychelles	Monaco	Panama Papers
WIN FIELD LIMITED	11-JAN-2005	Seychelles	Hong Kong	Panama Papers
I.D.E. LIMITED	13-DEC-2000	Seychelles	Samoa	Panama Papers
COSTA FORTUNA S.A.	11-OCT-2004	Seychelles	Panama	Panama Papers
E & M MANUFACTURING LTD	30-NOV-2004	Seychelles	United Arab Emirates	Panama Papers
BURBERRY MANOR LTD.	25-APR-2005	Seychelles	Monaco	Panama Papers
CRAFT EQUITIES LTD.	11-OCT-2004	Seychelles	Panama	Panama Papers
PALLADIUM LTD.	13-OCT-2004	Seychelles	Panama	Panama Papers
VISCUM INVESTMENTS S.A.	25-OCT-2006	Seychelles	Gibraltar	Panama Papers
PACIFIC OCEAN LIMITED	31-JUL-2000	Seychelles	Panama	Panama Papers
DOLAND S.A.	10-JAN-2005	Seychelles	Luxembourg	Panama Papers
KATTY INC.	10-JAN-2005	Seychelles	Luxembourg	Panama Papers
GENERAL FACTOR S.A.	21-JUN-2002	Seychelles	Panama	Panama Papers
MYBART LTD.	06-NOV-2000	Seychelles	Samoa	Panama Papers
ESTINGHILL INVESTMENTS LTD.	05-JUL-2006	Seychelles	Panama	Panama Papers
ERMINE MANAGEMENT CORP.	05-JUL-2006	Seychelles	Panama	Panama Papers
BALMORAL FINANCIAL LIMITED	09-JAN-2008	Seychelles	Belize	Panama Papers
MELTIS S.A.	16-JAN-2006	Seychelles	Panama	Panama Papers
Blueberry Field S.A.	01-JUN-2005	Seychelles	Monaco	Panama Papers
ALICE HOLDING S.A.	08-JUN-2005	Seychelles	Luxembourg	Panama Papers
LEIFTRI LTD.	19-JAN-2006	Seychelles	Panama	Panama Papers
BEST FAME INDUSTRIAL LIMITED	24-OCT-2006	Seychelles	Hong Kong	Panama Papers
Qingdao Everbright Machinery Co., Ltd.	06-NOV-2006	Seychelles	Hong Kong	Panama Papers
Kanas Holding Limited	03-NOV-2004	Seychelles	Panama	Panama Papers
Yansoon Holding Limited	03-NOV-2004	Seychelles	Panama	Panama Papers
Red Dragon Investment Limited	03-NOV-2004	Seychelles	Panama	Panama Papers
PRO TRADE INTERNATIONAL LTD.	08-NOV-2004	Seychelles	Samoa	Panama Papers
LANCY INTERNATIONAL S.A.	19-NOV-2004	Seychelles	Panama	Panama Papers
PAMPELISCHKA LTD.	14-DEC-2004	Seychelles	Samoa	Panama Papers
YAQUE LIMITED	27-FEB-2004	Seychelles	United Arab Emirates	Panama Papers
HEANOR INTERNATIONAL INC.	16-DEC-2004	Seychelles	Panama	Panama Papers
GALARTEN INVESTMENTS S.A.	17-JAN-2005	Seychelles	Switzerland	Panama Papers
FANENKANE INVESTMENTS LTD.	31-DEC-2004	Seychelles	Samoa	Panama Papers
ATARO S.A.	10-JAN-2005	Seychelles	Panama	Panama Papers
ALDRIDGE HOLDING S.A.	08-MAR-2004	Seychelles	Brazil	Panama Papers
LATVINA LIMITED	17-NOV-2004	Seychelles	United Arab Emirates	Panama Papers
TEMPI FINANCE INC.	06-DEC-2004	Seychelles	United Kingdom	Panama Papers
NC MARKETING SERVICES LIMITED	24-AUG-2006	Seychelles	Luxembourg	Panama Papers
SIMPLY COMMERCE LTD.	06-JUL-2005	Seychelles	United Arab Emirates	Panama Papers
MURRAY HOLDING S.A.	13-JUL-2006	Seychelles	Seychelles	Panama Papers
KITC INTERNATIONAL INC.	25-MAR-2003	Seychelles	Switzerland	Panama Papers
DARTIS BUSINESS LTD.	16-APR-2003	Seychelles	Cyprus	Panama Papers
OXFORD MARKETING GROUP LTD.	01-MAR-2007	Seychelles	Uruguay	Panama Papers
FIREX AGENCY LIMITED	28-AUG-2006	Seychelles	United Arab Emirates	Panama Papers
KINGWOOD INTERNATIONAL LTD.	22-MAY-2003	Seychelles	Cyprus	Panama Papers
HIGH TECHNOLOGY LTD.	01-MAR-2006	Seychelles	Hong Kong	Panama Papers
NIKOS INVEST & TRADE CORP.	16-APR-2003	Seychelles	Cyprus	Panama Papers
SKY INVEST & TRADE LTD.	13-JUN-2003	Seychelles	Cyprus	Panama Papers
Angco S.A.	30-NOV-2006	Seychelles	Lebanon	Panama Papers
YERIN LTD.	04-MAY-2006	Seychelles	Switzerland	Panama Papers
HIGH STONE ENTERPRISES LIMITED	13-MAR-2007	Seychelles	Hong Kong	Panama Papers
YLS GARMENT CO., LTD.	13-MAR-2007	Seychelles	Hong Kong	Panama Papers
Fexon International Limited	03-AUG-2005	Seychelles	United Kingdom	Panama Papers
COLOR-LIFE INTERNATIONAL CO., LTD.	17-MAR-2006	Seychelles	Hong Kong	Panama Papers
C.J.I. CO., LTD.	21-MAR-2006	Seychelles	Hong Kong	Panama Papers
KARINE LIMITED	16-MAR-2006	Seychelles	Isle of Man	Panama Papers
LAN TIEN CAPITAL LTD.	28-MAR-2006	Seychelles	Belize	Panama Papers
FIT FORMPARTS INDUSTRIAL CO., LTD.	03-APR-2006	Seychelles	Hong Kong	Panama Papers
CONSORTIUM HOLDINGS INC.	24-OCT-2005	Seychelles	Monaco	Panama Papers
FAITH INVESTMENTS INTERNATIONAL CORPORATION	17-AUG-2005	Seychelles	Philippines	Panama Papers
GLOBAL PROJECTS CONSULTANCY M.E. INC.	02-JUN-2003	Seychelles	United Arab Emirates	Panama Papers
LONE STAR LIMITED	22-NOV-2006	Seychelles	Israel	Panama Papers
SILVER DAWN LIMITED	16-OCT-2003	Seychelles	Israel	Panama Papers
INTERSALES INC.	16-OCT-2001	Seychelles	Cyprus	Panama Papers
Investcopco Ltd.	09-JUL-2003	Seychelles	United Arab Emirates	Panama Papers
SUSSMANN OVERSEAS LTD.	23-JUN-2003	Seychelles	Monaco	Panama Papers
ORIENT TRADING LTD.	10-JUL-2001	Seychelles	United Arab Emirates	Panama Papers
EDGEMATRIX MEA INC.	27-JUL-2001	Seychelles	United Arab Emirates	Panama Papers
CRISMAR LTD.	16-OCT-2003	Seychelles	Monaco	Panama Papers
UNIVERSAL INVESTMENT & HOLDINGS INC.	31-OCT-2005	Seychelles	Singapore	Panama Papers
PHOENIX MARKETING S.A.	21-AUG-2003	Seychelles	Luxembourg	Panama Papers
Tabla Rasa International Ltd.	18-AUG-2005	Seychelles	Thailand	Panama Papers
(CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY SERVICES LTD.	03-JUL-2001	Seychelles	United Arab Emirates	Panama Papers
Doveside Limited	20-SEP-2006	Seychelles	United Kingdom	Panama Papers
THE GOLDEN LINE INC	21-MAY-2003	Seychelles	United Arab Emirates	Panama Papers
Blue Creole Sea Limited	16-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
SUNRISE CORPORATION S.A.	31-OCT-2001	Seychelles	Brazil	Panama Papers
BO-BO INTERNATIONAL CO. LIMITED	30-MAR-2006	Seychelles	Hong Kong	Panama Papers
MAYFAIR INTERNATIONAL LTD.	28-MAR-2006	Seychelles	Singapore	Panama Papers
SANDRAGON TRADING LIMITED	31-OCT-2001	Seychelles	Seychelles	Panama Papers
PIXBIRD LTD.	03-NOV-2005	Seychelles	Switzerland	Panama Papers

4 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 4%

Briefkastenfirmen auf den Seychellen Tabelle 94

CHEMICAL MARKETING WORLDWIDE INC.	25-SEP-2003	Seychelles	Switzerland	Panama Papers
BRILLIANT FINANCE S.A.	25-MAY-2005	Seychelles	Luxembourg	Panama Papers
LANTIC CORP.	17-NOV-2005	Seychelles	Cyprus	Panama Papers
DUNSMORE CORPORATION LIMITED	28-MAR-2006	Seychelles	Singapore	Panama Papers
FINANCIAL GLOBAL ADVISORS LTD.	11-JUN-2003	Seychelles	Panama	Panama Papers
ASTONVILLE HOLDINGS LIMITED	19-OCT-2005	Seychelles	Bahamas	Panama Papers
ANNAPURNA HOLDINGS LTD.	01-DEC-2005	Seychelles	Switzerland	Panama Papers
NOORZAK INVESTMENTS LTD.	02-MAY-2006	Seychelles	United Arab Emirates	Panama Papers
DEMILANE TRADING LTD.	10-JUL-2003	Seychelles	Seychelles	Panama Papers
ARECA LTD.	13-JUN-2001	Seychelles	Cyprus	Panama Papers
FILOTEX EUROPE INC.	19-JUL-2001	Seychelles	Cyprus	Panama Papers
Inter-Laken Limited	12-JAN-2005	Seychelles	United Kingdom	Panama Papers
TZB LTD.	27-OCT-2005	Seychelles	Samoa	Panama Papers
GREYFIELD LIMITED	23-JUL-2001	Seychelles	Isle of Man	Panama Papers
EVEREST S.A.	29-NOV-2005	Seychelles	Switzerland	Panama Papers
ABDARA HOLDINGS LIMITED	06-FEB-2007	Seychelles	Spain	Panama Papers
FALSON & CO.	06-DEC-2005	Seychelles	Luxembourg	Panama Papers
SMOOTH WINDS LTD.	06-SEP-2005	Seychelles	Panama	Panama Papers
POETS LIMITED	19-AUG-2003	Seychelles	Switzerland	Panama Papers
SANKAR GROUP CORP.	10-JUL-2003	Seychelles	United Arab Emirates	Panama Papers
EDEKO CORPORATION LTD.	25-MAY-2005	Seychelles	Luxembourg	Panama Papers
FABIUS EQUITIES S.A.	25-MAY-2005	Seychelles	Luxembourg	Panama Papers
DELTA DEVELOPMENT S.A.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
SOUTHERN HOLDINGS S.A.	22-MAY-2001	Seychelles	Luxembourg	Panama Papers
SEGUDET S.A.	17-NOV-2005	Seychelles	Andorra	Panama Papers
SHERWELL INVESTMENTS INC.	19-NOV-2001	Seychelles	Samoa	Panama Papers
GOYA ASSETS LIMITED	25-MAY-2005	Seychelles	Luxembourg	Panama Papers
ELADOR CORP.	17-NOV-2005	Seychelles	Luxembourg	Panama Papers
YELLOW ROCK LTD.	13-DEC-2001	Seychelles	Samoa	Panama Papers
B & B CONSULTANTS S.A.	25-MAY-2005	Seychelles	Panama	Panama Papers
RIMA INVESTMENTS LTD.	09-OCT-2006	Seychelles	Switzerland	Panama Papers
AUSTIN HOUSE LTD.	24-OCT-2005	Seychelles	Switzerland	Panama Papers
CHERRYMOON INVESTMENT LTD.	23-OCT-2003	Seychelles	Cyprus	Panama Papers
PROMAC HOLDINGS LTD.	19-JUL-2001	Seychelles	Cyprus	Panama Papers
SUMMER FIESTA LIMITED	01-JUL-2003	Seychelles	Hong Kong	Panama Papers
GLOBAL TRADING ASSOCIATES S.A.	17-SEP-2001	Seychelles	Turkey	Panama Papers
SCILTEX ENTERPRISES INC.	26-OCT-2001	Seychelles	Cyprus	Panama Papers
SINCERE INDUSTRIES LIMITED	03-APR-2006	Seychelles	Hong Kong	Panama Papers
BALMER LTD.	08-NOV-2001	Seychelles	Cyprus	Panama Papers
HRC INVESTMENTS LTD.	15-JAN-2002	Seychelles	Cyprus	Panama Papers
INFINITY PRODUCTS LIMITED	18-OCT-2001	Seychelles	Hong Kong	Panama Papers
PREMIER COMPUTER	23-OCT-2003	Seychelles	United Arab Emirates	Panama Papers
COCIS S.A.	18-JUL-2003	Seychelles	Luxembourg	Panama Papers
Private Line Investments Ltd.	13-MAR-2007	Seychelles	United Arab Emirates	Panama Papers
HEXAGON ENTERPRISES LTD.	27-JAN-2004	Seychelles	United Arab Emirates	Panama Papers
AGRICO COMPANY LTD.	28-NOV-2003	Seychelles	Switzerland	Panama Papers
ASHBURN INTERNATIONAL, INC.	14-MAR-2007	Seychelles	Hong Kong	Panama Papers
BLACK PEARL INVESTMENTS INC.	25-JAN-2002	Seychelles	Switzerland	Panama Papers
EAST EUROPE PHARMA GROUP LTD.	06-FEB-2002	Seychelles	Cyprus	Panama Papers
FERT LTD.	29-OCT-2003	Seychelles	Monaco	Panama Papers
PENTON INTERNATIONAL LIMITED	05-OCT-2001	Seychelles	Switzerland	Panama Papers
VERTEX TARGET INTERNATIONAL CO., LIMITED	26-SEP-2006	Seychelles	Hong Kong	Panama Papers
Tristore Limited	11-NOV-2005	Seychelles	Cyprus	Panama Papers
VISHOUSE LTD.	06-DEC-2005	Seychelles	Luxembourg	Panama Papers
OmniSource International Inc.	12-DEC-2005	Seychelles	Saint Kitts and Nevis	Panama Papers
CIMI AERO LTD.	06-DEC-2001	Seychelles	United Arab Emirates	Panama Papers
ZMIE SUNRISE COMPANY LIMITED	03-OCT-2006	Seychelles	Hong Kong	Panama Papers
MULTILINK ENTERPRISES LIMITED	09-DEC-2003	Seychelles	United Arab Emirates	Panama Papers
MERFORD BUSINESS CORP.	07-FEB-2002	Seychelles	Cyprus	Panama Papers
FU CHEONG DEVELOPMENT LIMITED	07-AUG-2001	Seychelles	Hong Kong	Panama Papers
Evergreen Grove Holdings Limited	16-SEP-2005	Seychelles	Isle of Man	Panama Papers
PENDLE & BRAITHWAITE LIMITED	14-DEC-2001	Seychelles	Panama	Panama Papers
PROFON INVEST & TRADE INC.	28-FEB-2002	Seychelles	Cyprus	Panama Papers
HAIMO INTERNATIONAL INC.	21-JAN-2002	Seychelles	United Arab Emirates	Panama Papers
MARBAG TRADING LTD.	27-DEC-2001	Seychelles	United Arab Emirates	Panama Papers
INTEGRATED MANAGEMENT SERVICES LIMITED	07-AUG-2001	Seychelles	Isle of Man	Panama Papers
ASTRO BUSINESS LTD.	05-JAN-2004	Seychelles	Cyprus	Panama Papers
EKO IMPORT & EXPORT LTD.	23-OCT-2006	Seychelles	Hong Kong	Panama Papers
MONDAS SERVICES INC.	01-DEC-2005	Seychelles	Panama	Panama Papers
ELAVON S.A.	06-DEC-2005	Seychelles	Switzerland	Panama Papers
GALWAY PROPERTIES LIMITED	11-JAN-2001	Seychelles	Belize	Panama Papers
DELANCEY LIMITED	26-DEC-2003	Seychelles	Panama	Panama Papers
INTERNET INNOVATION INVESTMENT LTD.	13-DEC-2005	Seychelles	Luxembourg	Panama Papers
MINCO INTERNATIONAL LIMITED	26-DEC-2001	Seychelles	Mauritius	Panama Papers
TONIC LIMITED	13-MAR-2006	Seychelles	United Kingdom	Panama Papers
Emerald Assets Ltd.	15-FEB-2007	Seychelles	Gibraltar	Panama Papers
EASYKIT INTERNATIONAL LIMITED	31-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
PANORAMA ENTERPRISES INC.	25-JAN-2002	Seychelles	Ecuador	Panama Papers
L.B. LTD.	27-MAY-2003	Seychelles	Samoa	Panama Papers
HASTAN FINANCE S.A.	04-MAY-2006	Seychelles	Switzerland	Panama Papers
WING CHEUNG INTERNATIONAL LIMITED	04-JAN-2006	Seychelles	Hong Kong	Panama Papers
PAN ZONE COMPANY LIMITED	23-NOV-2001	Seychelles	Hong Kong	Panama Papers
MANON INVESTMENTS LIMITED	06-FEB-2007	Seychelles	Spain	Panama Papers
MOULAN LIMITED	28-SEP-2005	Seychelles	United Arab Emirates	Panama Papers
DIDIER LTD.	13-JUN-2003	Seychelles	Panama	Panama Papers
Moritz Investment Corp.	02-MAY-2006	Seychelles	Liechtenstein	Panama Papers
KNIGHTSBRIDGE HOLDING LTD.	29-NOV-2006	Seychelles	Switzerland	Panama Papers
Limoges Inc.	22-DEC-2005	Seychelles	Switzerland	Panama Papers
JAMES MARTIN CONSULTING LTD.	11-JUL-2003	Seychelles	Samoa	Panama Papers
GAMBIT TRADING LIMITED	16-JUL-2003	Seychelles	Samoa	Panama Papers
Batrona Investments Limited	26-OCT-2006	Seychelles	Switzerland	Panama Papers
DREXEL MANAGEMENT LTD.	01-APR-2002	Seychelles	Thailand	Panama Papers
CLEARWATERS CORP.	31-OCT-2003	Seychelles	Switzerland	Panama Papers
JJHE CONSULTING LIMITED	09-JAN-2001	Seychelles	Cyprus	Panama Papers
IKONA LTD.	20-SEP-2005	Seychelles	Luxembourg	Panama Papers
GHIA PROPERTIES LTD.	16-OCT-2006	Seychelles	Panama	Panama Papers
YANCO INTERNATIONAL LIMITED	04-OCT-2005	Seychelles	Switzerland	Panama Papers
QUAY LIMITED	17-APR-2002	Seychelles	Cyprus	Panama Papers
DESTEAN LIMITED	11-MAY-2005	Seychelles	Samoa	Panama Papers
ArcNames Ltd.	11-NOV-2003	Seychelles	Hong Kong	Panama Papers

16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 16%

Briefkastenfirmen auf den Seychellen Tabelle 95

SISTEMAS Y SERVICIOS S. A.	05-DEC-2006	Seychelles	Guatemala	Panama Papers
Square Field Inc.	23-OCT-2006	Seychelles	Liechtenstein	Panama Papers
AENVICK LTD.	10-MAY-2005	Seychelles	Samoa	Panama Papers
WOLVERHAMPTON UNION CORP.	17-OCT-2001	Seychelles	Samoa	Panama Papers
Metropole Corp.	16-DEC-2005	Seychelles	Uruguay	Panama Papers
ARMSTRONG INVESTMENTS INC.	22-MAR-2002	Seychelles	Brazil	Panama Papers
WOODMAN INTERNATIONAL LTD	07-NOV-2003	Seychelles	Samoa	Panama Papers
RICHMOND PARK LTD.	24-OCT-2005	Seychelles	Monaco	Panama Papers
RAWSON FINANCE LTD.	21-JAN-2002	Seychelles	Samoa	Panama Papers
COUNTERMINE INVESTMENTS LIMITED	26-JAN-2004	Seychelles	Hong Kong	Panama Papers
CHADRON ADVISORS LTD.	18-JAN-2001	Seychelles	United Kingdom	Panama Papers
LANDSTROW LTD.	28-JAN-2002	Seychelles	Samoa	Panama Papers
KALIDASA S.A.	19-SEP-2005	Seychelles	Switzerland	Panama Papers
GERIWELL MANAGEMENT S.A.	23-SEP-2005	Seychelles	Liechtenstein	Panama Papers
ARGOSY HOLDINGS LIMITED	14-NOV-2003	Seychelles	Cyprus	Panama Papers
SKY CROWN COMPANY LIMITED	12-NOV-2003	Seychelles	Panama	Panama Papers
PHANARI INVESTMENT & FINANCE LTD.	09-NOV-2001	Seychelles	Cyprus	Panama Papers
FORWEX LTD.	14-DEC-2001	Seychelles	Samoa	Panama Papers
EGMONT HOLDINGS S.A.	25-NOV-2003	Seychelles	Switzerland	Panama Papers
THORP CONSULTING INC.	15-JAN-2002	Seychelles	Samoa	Panama Papers
GESTRIMO 75 LTD	16-OCT-2006	Seychelles	Panama	Panama Papers
TAKTSHANG S.A.	29-NOV-2006	Seychelles	Luxembourg	Panama Papers
WASCO INVESTMENTS LTD.	17-JAN-2002	Seychelles	Canada	Panama Papers
Addes International Limited	10-OCT-2005	Seychelles	United Arab Emirates	Panama Papers
DARNHAM & CARTER LTD.	23-JAN-2002	Seychelles	Samoa	Panama Papers
MP TRADING LTD.	20-FEB-2002	Seychelles	Samoa	Panama Papers
BRIDGE & STATICS LTD.	25-OCT-2006	Seychelles	Samoa	Panama Papers
ALLRISK INVESTMENT LTD.	04-OCT-2005	Seychelles	Samoa	Panama Papers
CHELLO INVEST S.A.	26-FEB-2002	Seychelles	Samoa	Panama Papers
GRACE LIMITED	03-SEP-2003	Seychelles	United Arab Emirates	Panama Papers
BANGOR ENTERPRISES LTD.	04-OCT-2005	Seychelles	Panama	Panama Papers
VENTON EUROPE INC.	04-JUN-2002	Seychelles	Cyprus	Panama Papers
BEDLINGTON ENTERPRISES CORP.	22-MAR-2002	Seychelles	Panama	Panama Papers
DODY S.A.	01-APR-2002	Seychelles	Luxembourg	Panama Papers
HUGUES S.A.	01-APR-2002	Seychelles	Luxembourg	Panama Papers
RICH NICE INTERNATIONAL LTD.	30-JAN-2001	Seychelles	Panama	Panama Papers
FARMA LTD.	31-MAR-2005	Seychelles	Monaco	Panama Papers
HAMIDIY EH HOLDING LIMITED	03-NOV-2004	Seychelles	United Arab Emirates	Panama Papers
IMPACT INVESTMENT AND HOLDING LIMITED	03-NOV-2004	Seychelles	United Arab Emirates	Panama Papers
SUNRISE EQUITIES LIMITED	08-OCT-2004	Seychelles	Luxembourg	Panama Papers
QINGDAO RICH CO., LTD.	18-JUL-2006	Seychelles	China	Panama Papers
Dikaios Services Inc	22-SEP-2006	Seychelles	Brazil	Panama Papers
Oziris Investments Limited	27-JUN-2005	Seychelles	Switzerland	Panama Papers
FRONTIER GROUP CORPORATION	22-JUN-2005	Seychelles	Antigua and Barbuda	Panama Papers
ZELDA INTERNATIONAL INC.	21-OCT-2004	Seychelles	Dominican Republic	Panama Papers
WORLDWIDE DIAMOND & JEWELLERY TRADING LIMITED	14-JUN-2002	Seychelles	Switzerland	Panama Papers
SANDER PARTICIPATION CORPORATION	04-JUL-2005	Seychelles	Switzerland	Panama Papers
EXICO S.A.	06-JUL-2005	Seychelles	Switzerland	Panama Papers
PRECIOUS MINERAL MARKETING CORPORATION	28-JUN-2005	Seychelles	Switzerland	Panama Papers
BDA LTD.	02-FEB-2004	Seychelles	Samoa	Panama Papers
ROBIN ASSETS LTD.	09-OCT-2006	Seychelles	Panama	Panama Papers
AIR (KAZAKHSTAN) CARGO COMPANY INC.	20-JUN-2002	Seychelles	United Arab Emirates	Panama Papers
MEDICAL SKY SUPPLIES CO. LTD.	25-JUN-2002	Seychelles	United Arab Emirates	Panama Papers
UNIVERSAL (GROUPS) LIMITED	15-JUN-2001	Seychelles	Hong Kong	Panama Papers
GLOBAL TRADING & MARKETING LTD.	15-SEP-2004	Seychelles	United Arab Emirates	Panama Papers
Crowton Company Services Limited	21-AUG-2002	Seychelles	Isle of Man	Panama Papers
KANLAND CORP.	18-SEP-2006	Seychelles	Samoa	Panama Papers
LYSSOS S.A.	10-JAN-2005	Seychelles	Panama	Panama Papers
NORTHSTAR TRADING CORPORATION	12-APR-2001	Seychelles	Panama	Panama Papers
FINNEY INTERNATIONAL LTD.	19-JAN-2005	Seychelles	Switzerland	Panama Papers
ABC METALLURGY LIMITED	18-SEP-2006	Seychelles	Hong Kong	Panama Papers
ANTIRO LIMITED	18-MAR-2005	Seychelles	Singapore	Panama Papers
Binland International Co., Ltd.	04-JAN-2005	Seychelles	Hong Kong	Panama Papers
ARKO MANAGEMENT INVESTMENT LTD.	15-SEP-2005	Seychelles	Uruguay	Panama Papers
REGENTS PARK INVESTMENTS LTD.	03-OCT-2005	Seychelles	Lebanon	Panama Papers
WEST END INTERNATIONAL LTD.	19-JAN-2005	Seychelles	Switzerland	Panama Papers
PALM SPRINGS INTERNATIONAL LTD.	19-JAN-2005	Seychelles	Switzerland	Panama Papers
WIN MASTER HOLDINGS CORPORATION LIMITED	11-JAN-2005	Seychelles	Hong Kong	Panama Papers
URIEL HOLDING INC.	18-SEP-2006	Seychelles	Luxembourg	Panama Papers
STANHOPE INVESTMENTS LTD.	26-JAN-2005	Seychelles	Lebanon	Panama Papers
SEPIEL LTD.	21-MAR-2005	Seychelles	Monaco	Panama Papers
JUBILEE PARTNERS LTD.	10-MAR-2005	Seychelles	Samoa	Panama Papers
MONDAVI HOLDINGS INC.	08-JUN-2005	Seychelles	Monaco	Panama Papers
HUA LI GROUP LIMITED	11-AUG-2006	Seychelles	Hong Kong	Panama Papers
KELSEY LTD.	05-JAN-2005	Seychelles	Panama	Panama Papers
GONDOLA S.A.	10-JUL-2006	Seychelles	Liechtenstein	Panama Papers
MACHINERY FINANCIAL INVESTMENT LTD.	05-SEP-2001	Seychelles	Samoa	Panama Papers
BARRYMORE LTD.	09-MAR-2005	Seychelles	Monaco	Panama Papers
ABS - OTC LTD.	31-JUL-2002	Seychelles	Samoa	Panama Papers
GLOBAL COMPANY LIMITED	21-AUG-2002	Seychelles	Hong Kong	Panama Papers
MC DOWELL LTD.	15-MAR-2005	Seychelles	Samoa	Panama Papers
GENERAL CONSULTANCY GROUP LIMITED	21-SEP-2006	Seychelles	United Kingdom	Panama Papers
ZOR LTD.	13-OCT-2005	Seychelles	Samoa	Panama Papers
kinghoo Development Co., LTD.	25-SEP-2006	Seychelles	Hong Kong	Panama Papers
KERRYS INDUSTRIAL CO., LTD.	27-SEP-2006	Seychelles	Hong Kong	Panama Papers
NEWTECH GROUP SERVICES LTD.	09-MAR-2005	Seychelles	United Arab Emirates	Panama Papers
KLEEBLAT LIMITED	11-OCT-2004	Seychelles	Panama	Panama Papers
BENATECH LTD.	12-OCT-2004	Seychelles	Samoa	Panama Papers
COMTRADE ASSOCIATES LIMITED	05-APR-2005	Seychelles	United Arab Emirates	Panama Papers
VENUS MARKETING LTD.	14-AUG-2006	Seychelles	Luxembourg	Panama Papers
URANUS MARKETING LTD.	14-AUG-2006	Seychelles	Luxembourg	Panama Papers
INNO- PACIFIC HOLDINGS LIMITED	05-APR-2006	Seychelles	United Arab Emirates	Panama Papers
EMILIE CORPORATION LIMITED	18-MAR-2003	Seychelles	Brazil	Panama Papers
VICTORIA COMPLEX CORPORATION S.A.	01-APR-2003	Seychelles	Brazil	Panama Papers
BURINE GROUP LTD.	05-OCT-2006	Seychelles	Uruguay	Panama Papers
ASHVILLE TRADING LTD.	14-MAY-2002	Seychelles	Dominican Republic	Panama Papers
LUANA CORP.	12-MAY-2005	Seychelles	Switzerland	Panama Papers
CELBRIDGE LIMITED	16-MAY-2002	Seychelles	United Arab Emirates	Panama Papers
Intertrade Services Pte Ltd	04-JUL-2006	Seychelles	Hong Kong	Panama Papers
GAZARIN LIMITED	03-AUG-2006	Seychelles	United Arab Emirates	Panama Papers

11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 11%

Briefkastenfirmen auf den Seychellen Tabelle 96

TEYMAR LIMITED	20-MAY-2005	Seychelles	United Arab Emirates	Panama Papers
ASTOR INVESTMENTS LTD.	26-JAN-2005	Seychelles	Lebanon	Panama Papers
SPEEDYSHARE LTD.	10-NOV-2010	Seychelles	Samoa	Panama Papers
BAOLONG PLASTICS PACK CO., LTD.	23-NOV-2010	Seychelles	China	Panama Papers
Mostroy Properties Ltd.	14-DEC-2010	Seychelles	Panama	Panama Papers
SRINAAME S.A.	30-JAN-2008	Seychelles	United States	Panama Papers
Ayyam Gallery International Limited	30-JAN-2008	Seychelles	Switzerland	Panama Papers
KARITA MARKETING S.A.	02-OCT-2012	Seychelles	Israel	Panama Papers
Ayalex Investments Ltd	04-AUG-2008	Seychelles	United Arab Emirates	Panama Papers
UBL Holdings Ltd	04-AUG-2008	Seychelles	United Arab Emirates	Panama Papers
YAMINA LTD.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
East African Investments AG	26-SEP-2012	Seychelles	United Arab Emirates	Panama Papers
Kulap Ltd.	12-FEB-2008	Seychelles	Thailand	Panama Papers
Chaaba Ltd.	12-FEB-2008	Seychelles	Thailand	Panama Papers
Xacconi Limited	06-JAN-2009	Seychelles	Switzerland	Panama Papers
UHS Holdings Limited	07-OCT-2010	Seychelles	United Arab Emirates	Panama Papers
DALEV HOLDING INC.	21-OCT-2010	Seychelles	Panama	Panama Papers
FINANCIAL MANAGEMENT CORP.	11-OCT-2010	Seychelles	Luxembourg	Panama Papers
Media Middle East Ltd	28-JAN-2009	Seychelles	Kuwait	Panama Papers
CONSULT INTERNATIONAL LIMITED	02-FEB-2009	Seychelles	Finland	Panama Papers
Global Ferries Inc.	20-SEP-2010	Seychelles	Cyprus	Panama Papers
MURAT FINANCE LIMITED	15-NOV-2010	Seychelles	Switzerland	Panama Papers
ROBINSON INTERNATIONAL LIMITED	24-SEP-2010	Seychelles	Guernsey	Panama Papers
ESPERIA EQUITIES S.A.	19-MAY-2008	Seychelles	Luxembourg	Panama Papers
Dawk Bua Ltd.	12-FEB-2008	Seychelles	Thailand	Panama Papers
Naissk Mlvisions Inc	10-MAY-2010	Seychelles	United Arab Emirates	Panama Papers
RONDELLERIE INC.	16-OCT-2014	Seychelles	United Arab Emirates	Panama Papers
EINDHOVEN PROPERTIES GMBH	08-JUN-2010	Seychelles	Brazil	Panama Papers
WAGNON CONSULTANTS INC.	05-JAN-2010	Seychelles	Luxembourg	Panama Papers
Task Inc.	30-NOV-2010	Seychelles	Estonia	Panama Papers
VALCO SHIPPING TRADING LTD.	02-DEC-2010	Seychelles	Switzerland	Panama Papers
HUNTER & CO. INTERNATIONAL LIMITED	02-DEC-2010	Seychelles	Switzerland	Panama Papers
Londer Management Consultant Limited	14-MAR-2013	Seychelles	China	Panama Papers
Global Events Ltd.	27-MAR-2013	Seychelles	Thailand	Panama Papers
MANITOBA HOLDING S.A.	15-NOV-2010	Seychelles	Switzerland	Panama Papers
LOGITECH HOLDINGS LTD	02-JUL-2008	Seychelles	United Arab Emirates	Panama Papers
CYBER TECH INVESTMENT LTD.	07-JAN-2011	Seychelles	Hong Kong	Panama Papers
DEEPDALE INVESTMENTS LIMITED	19-JUN-2008	Seychelles	Monaco	Panama Papers
Z COM S.A.	09-FEB-2009	Seychelles	Luxembourg	Panama Papers
Fargate Mining Corporation	13-DEC-2010	Seychelles	Saint Kitts and Nevis	Panama Papers
Global Future Solutions Ltd	30-NOV-2010	Seychelles	United Arab Emirates	Panama Papers
United Energy Holdings Ltd.	09-DEC-2010	Seychelles	United Arab Emirates	Panama Papers
Fourth Dimension Investments Ltd	16-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
TELMAV CAPITAL S.A.	09-MAR-2010	Seychelles	Luxembourg	Panama Papers
SHINING BEAUTY INTERNATIONAL CO., LTD.	07-OCT-2010	Seychelles	Hong Kong	Panama Papers
HATIC BUSINESS CORP.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
F.V. CONSULTING LTD.	13-APR-2010	Seychelles	Thailand	Panama Papers
Dream Garden International Limited	18-AUG-2008	Seychelles	Hong Kong	Panama Papers
THIAGO S.A.	08-OCT-2012	Seychelles	Luxembourg	Panama Papers
Maenam Hills Ltd.	07-APR-2008	Seychelles	Singapore	Panama Papers
KIKWIT S.A.	23-JUN-2010	Seychelles	Switzerland	Panama Papers
Ravello Ltd	25-SEP-2012	Seychelles	Hong Kong	Panama Papers
Newbond Management S.A.	12-OCT-2011	Seychelles	Switzerland	Panama Papers
OBATRA DEVELOPMENT INC.	09-MAR-2010	Seychelles	Luxembourg	Panama Papers
Tyrone Consulting S.A.	02-JUN-2010	Seychelles	Switzerland	Panama Papers
CHEER TOP LIMITED	25-FEB-2013	Seychelles	Hong Kong	Panama Papers
GRENAT HOLDINGS LIMITED	02-JUN-2008	Seychelles	Switzerland	Panama Papers
INTESA CORP.	19-MAY-2008	Seychelles	Luxembourg	Panama Papers
Angelique Ltd.	27-OCT-2010	Seychelles		Panama Papers
VADIM VENTURES MARKETING LTD.	08-SEP-2010	Seychelles	Luxembourg	Panama Papers
GRAND BLOSSOM INTERNATIONAL LTD.	01-APR-2010	Seychelles	Hong Kong	Panama Papers
TOUCHSTONE INTERNATIONAL LIMITED	20-AUG-2008	Seychelles	Switzerland	Panama Papers
P.B INTERNATIONAL CO., LTD.	08-OCT-2010	Seychelles	Hong Kong	Panama Papers
Lafrique Company Limited	21-MAY-2008	Seychelles	China	Panama Papers
DALBOURNE S.A.	13-AUG-2009	Seychelles	Luxembourg	Panama Papers
KARAMAN CORP.	13-AUG-2009	Seychelles	Luxembourg	Panama Papers
NAMOS HOLDING LTD.	13-OCT-2010	Seychelles	Seychelles	Panama Papers
SABA INVESTMENTS INC.	02-OCT-2012	Seychelles	Luxembourg	Panama Papers
LYNWARD INVESTMENT CORP.	25-MAR-2008	Seychelles	United Arab Emirates	Panama Papers
SNOW WHITE INTERNATIONAL LIMITED	29-SEP-2014	Seychelles	Hong Kong	Panama Papers
TOBOGGAN INVESTORS S.A.	19-JAN-2010	Seychelles	Luxembourg	Panama Papers
SHENG MING INTERNATIONAL TRADE CO., LTD	18-MAY-2010	Seychelles	Hong Kong	Panama Papers
HURLFORD ASSETS CORP.	09-MAR-2010	Seychelles	Switzerland	Panama Papers
TERNI MARKETING S.A.	20-SEP-2011	Seychelles	Israel	Panama Papers
Suntrade International Limited	06-JUN-2008	Seychelles	Liechtenstein	Panama Papers
GEBISA INTERNATIONAL S.A.	27-JUN-2008	Seychelles	Switzerland	Panama Papers
Obenga Inc.	16-MAY-2008	Seychelles	Switzerland	Panama Papers
ISBERT HOLDINGS INC.	04-FEB-2009	Seychelles	Guatemala	Panama Papers
GOWIN INTERNATIONAL LTD.	06-MAR-2013	Seychelles	Hong Kong	Panama Papers
PARITET MARKETING CORP.	08-SEP-2010	Seychelles	Luxembourg	Panama Papers
BEST ELEMENT LIMITED	16-NOV-2010	Seychelles	Hong Kong	Panama Papers
GNN RESOURCES INC.	09-SEP-2009	Seychelles	Switzerland	Panama Papers
WILLING APPAREL PTE LTD.	17-SEP-2010	Seychelles	Hong Kong	Panama Papers
BOUBOU S.A.	19-MAY-2008	Seychelles	Luxembourg	Panama Papers
THINK S.A.	09-FEB-2009	Seychelles	Luxembourg	Panama Papers
COSTA BLANCA S.A.	09-FEB-2009	Seychelles	Luxembourg	Panama Papers
PARALLEL GROUP LIMITED	07-MAR-2013	Seychelles	Cyprus	Panama Papers
TRINEX MANAGEMENT S.A.	24-NOV-2010	Seychelles	Luxembourg	Panama Papers
FINE CHINA INTERNATIONAL INDUSTRIAL LIMITED	28-MAY-2010	Seychelles	Hong Kong	Panama Papers
Finquest Limited	06-JAN-2010	Seychelles	United Kingdom	Panama Papers
QINGDAO NEWART PEANUT MACHINERY CO., LTD.	14-OCT-2014	Seychelles	Hong Kong	Panama Papers
Don Charles Ltd.	09-OCT-2012	Seychelles	Liechtenstein	Panama Papers
Lenik Holdings Ltd.	27-MAY-2010	Seychelles	Liechtenstein	Panama Papers
LAAX INVEST LIMITED	28-OCT-2011	Seychelles	Seychelles	Panama Papers
CANOSSA S.A.	07-JAN-2010	Seychelles	Luxembourg	Panama Papers
P & R INTERNATIONAL TRADING S.A.	15-NOV-2010	Seychelles	Switzerland	Panama Papers
Corporate Managers Associated Ltd.	20-JUN-2008	Seychelles	Luxembourg	Panama Papers
GLOBAL HOLDING GROUP CO., LTD	03-NOV-2010	Seychelles	Hong Kong	Panama Papers
ALL ENERGY HOLDING LTD.	21-MAR-2013	Seychelles	Cyprus	Panama Papers
DUQUESA INVESTMENTS GROUP S.A.	01-DEC-2010	Seychelles	Spain	Panama Papers

16 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 16%

Briefkastenfirmen auf den Seychellen Tabelle 97

Aucam Resources Limited	12-JUN-2008	Seychelles	United Kingdom	Panama Papers
A.I. GROUP LTD.	15-OCT-2009	Seychelles	Seychelles	Panama Papers
Rayan Capital Limited	10-NOV-2009	Seychelles	Switzerland	Panama Papers
ESSENCE GROUP LIMITED	10-APR-2013	Seychelles	Hong Kong	Panama Papers
ABELLO S.A.	03-DEC-2009	Seychelles	Switzerland	Panama Papers
GKIOUZEL ENTERPRISES LIMITED	08-OCT-2008	Seychelles	United Arab Emirates	Panama Papers
Platinum International Investments Holdings Ltd.	05-MAY-2008	Seychelles	United Arab Emirates	Panama Papers
Blue Com Investments Ltd.	12-MAY-2008	Seychelles	United Arab Emirates	Panama Papers
TOP WIN ENTERPRISES LTD.	07-SEP-2010	Seychelles	Hong Kong	Panama Papers
AL BASIT HOLDINGS LTD	20-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
SOFRACO S.A.	23-JUN-2010	Seychelles	Luxembourg	Panama Papers
TEN HOLDINGS LIMITED	20-OCT-2008	Seychelles	United Arab Emirates	Panama Papers
Williams & Taylor Corporate Services Ltd.	10-AUG-2009	Seychelles	United Kingdom	Panama Papers
ROUSANT INTERNATIONAL CO., LTD	26-MAY-2008	Seychelles	Hong Kong	Panama Papers
SOGETRONICS CO., LTD.	19-JAN-2009	Seychelles	Hong Kong	Panama Papers
REDZONEPOKER LTD.	20-FEB-2009	Seychelles	United Kingdom	Panama Papers
Kilchoman Trading S.A.	02-OCT-2012	Seychelles	United Kingdom	Panama Papers
ALEF S.A.	08-OCT-2012	Seychelles	Luxembourg	Panama Papers
SUPER FORTUNE LTD.	26-MAR-2008	Seychelles	United Arab Emirates	Panama Papers
Bamis Ltd.	13-FEB-2008	Seychelles	Liechtenstein	Panama Papers
Struchem Co., Ltd.	26-SEP-2011	Seychelles	Hong Kong	Panama Papers
SILVER CRYSTAL INTERNATIONAL LTD.	25-APR-2012	Seychelles	Hong Kong	Panama Papers
JINGBO METAL CO., LIMITED	06-JAN-2010	Seychelles	Hong Kong	Panama Papers
ARISTON TRADERS GROUP S.A.	28-JAN-2009	Seychelles	Greece	Panama Papers
Stalam Limited	25-FEB-2013	Seychelles	United Kingdom	Panama Papers
WEALTHY JOY LIMITED	19-AUG-2009	Seychelles	Hong Kong	Panama Papers
MERIT RICH LIMITED	18-AUG-2009	Seychelles	Hong Kong	Panama Papers
Dubai Sky Investment LTD	20-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
POOKS SERVICES LTD.	11-OCT-2011	Seychelles	Luxembourg	Panama Papers
PRISCILLA CORP.	23-OCT-2014	Seychelles	United Arab Emirates	Panama Papers
MONTROSE HOLDINGS CORP.	10-SEP-2010	Seychelles	Belize	Panama Papers
GENERAL MULTICHANNEL COOPERATION HOLDING LTD	25-AUG-2009	Seychelles	Hong Kong	Panama Papers
Qosu Industry Co., Ltd	09-OCT-2012	Seychelles	Hong Kong	Panama Papers
SUPER WIN LIMITED	05-JAN-2010	Seychelles	Hong Kong	Panama Papers
HBMB TRADING CO., LTD.	15-JUN-2010	Seychelles	Hong Kong	Panama Papers
HIGH POINT DECOR CO.LTD.	17-MAR-2010	Seychelles	Hong Kong	Panama Papers
SUN SHINE CEREALS CO., LTD	12-JUN-2008	Seychelles	Hong Kong	Panama Papers
BRIGHTER CHINA INVESTMENT LIMITED	13-JUN-2008	Seychelles	Hong Kong	Panama Papers
BM Growth Technologies Co., Ltd.	07-SEP-2009	Seychelles	Hong Kong	Panama Papers
FERD ELECTRO SYSTEMS LTD.	09-SEP-2009	Seychelles	Hong Kong	Panama Papers
MASTERMIND INTERNATIONAL LIMITED	11-SEP-2009	Seychelles	Hong Kong	Panama Papers
VERSOLSOLAR CO., LTD	28-OCT-2014	Seychelles	Hong Kong	Panama Papers
FRONTLINE INTERNATIONAL LIMITED	02-MAY-2012	Seychelles	Hong Kong	Panama Papers
LINKFUL SMART INTERNATIONAL INVESTMENT LIMITED	08-NOV-2011	Seychelles	Hong Kong	Panama Papers
Taililai Apparel Company Limited	22-JUN-2010	Seychelles	Hong Kong	Panama Papers
AVISGALE LIMITED	23-DEC-2009	Seychelles	United Arab Emirates	Panama Papers
Apex Corporation	20-OCT-2008	Seychelles	Panama	Panama Papers
Bronz International Holdings Limited	23-MAR-2009	Seychelles	United Kingdom	Panama Papers
TPFTZ YUNHAO INT'L TRADING CO., LTD.	06-NOV-2012	Seychelles	Hong Kong	Panama Papers
QINGDAO MAXTOP INDUSTRY CO.,LTD	30-SEP-2009	Seychelles	Hong Kong	Panama Papers
LUCKY CHARM VENTURES S.A.	19-MAY-2008	Seychelles	Luxembourg	Panama Papers
Ample Brighter Limited	10-DEC-2010	Seychelles	Hong Kong	Panama Papers
KUNDE INVESTMENT LTD.	03-NOV-2010	Seychelles	Hong Kong	Panama Papers
KOSAR PACIFIC UK LIMITED	17-NOV-2010	Seychelles	Hong Kong	Panama Papers
Mind Perspectives Ltd.	01-DEC-2010	Seychelles	Belgium	Panama Papers
LOGCANDY SERVICES LIMITED	08-OCT-2008	Seychelles	United Arab Emirates	Panama Papers
S2i LIMITED	21-OCT-2008	Seychelles	Cyprus	Panama Papers
KING TAI INDUSTRY CO., LTD	25-NOV-2010	Seychelles	Hong Kong	Panama Papers
PROSPER MORE TRADING LIMITED	21-DEC-2010	Seychelles	Hong Kong	Panama Papers
WEIFANG TENGHUI PLASTIC LIMITED	28-DEC-2010	Seychelles	Hong Kong	Panama Papers
HUGO INTERNATIONAL LTD.	17-FEB-2009	Seychelles	Hong Kong	Panama Papers
JOIN MIND LTD.	02-JUN-2008	Seychelles	Hong Kong	Panama Papers
Damac Investment Ltd	25-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
DORONIA LIMITED	29-APR-2011	Seychelles	United Arab Emirates	Panama Papers
GAVROCHE EQUITIES S.A.	19-JAN-2010	Seychelles	Luxembourg	Panama Papers
PREMIER HOLDINGS LTD	25-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
GRACE PACIFIC LTD.	19-OCT-2009	Seychelles	Hong Kong	Panama Papers
JOYFUL GALAXY HOLDINGS LTD.	25-JUN-2008	Seychelles	Hong Kong	Panama Papers
Gold Tiger Outdoor Sports Enterprises Limited	20-MAR-2013	Seychelles	Hong Kong	Panama Papers
Silverbells Finance Limited	05-JAN-2011	Seychelles	Panama	Panama Papers
SILLAB LIMITED	13-JUN-2011	Seychelles	United Arab Emirates	Panama Papers
TEXINVEST ASSET S.A.	05-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
Asia Pacific Heavenly Creations Industrial Co., Limited	25-NOV-2014	Seychelles	China	Panama Papers
FIRST INTERNATIONAL CONSULTING CORP	10-MAY-2007	Seychelles	Panama	Panama Papers
WEALTHY PLUS GROUP LIMITED	01-APR-2010	Seychelles	Hong Kong	Panama Papers
Sarana S.A.	19-JAN-2010	Seychelles	Switzerland	Panama Papers
BREVORT INVESTMENT LTD.	09-NOV-2012	Seychelles	Uruguay	Panama Papers
MASSOF INVESTMENT LTD.	09-NOV-2012	Seychelles	Uruguay	Panama Papers
HUTTON INTERNATIONAL COMPANY	14-NOV-2011	Seychelles	Switzerland	Panama Papers
TURBO-TECH LTD.	19-MAY-2009	Seychelles	Switzerland	Panama Papers
AVL INTERNATIONAL LIMITED	18-NOV-2008	Seychelles	Samoa	Panama Papers
MMS Private Client Limited	02-JUL-2010	Seychelles	Ireland	Panama Papers
SMART VISION INVESTMENT LTD.	07-JUL-2010	Seychelles	Hong Kong	Panama Papers
Marinaro Limited	22-JUN-2010	Seychelles	Switzerland	Panama Papers
EUROPEAN EQUITY RESTRUCTURING LTD.	19-NOV-2008	Seychelles	Samoa	Panama Papers
YALETOWN S.A.	07-JAN-2010	Seychelles	Panama	Panama Papers
Zonpact Trading Co., Ltd	27-APR-2012	Seychelles	Hong Kong	Panama Papers
Veritable Corporation	13-JAN-2010	Seychelles	Panama	Panama Papers
ECLIPSE CONSULTING LIMITED	13-JUL-2011	Seychelles	Samoa	Panama Papers
ALTERNATIVE REAL ESTATE PROVIDER S.A.	12-MAY-2010	Seychelles	Luxembourg	Panama Papers
GRIMBLE & MASH LTD.	26-NOV-2008	Seychelles	Samoa	Panama Papers
Lime Paradise Ltd.	28-JAN-2010	Seychelles	Hong Kong	Panama Papers
GEFORCE HOLDINGS LTD	27-JAN-2010	Seychelles	Panama	Panama Papers
SANDIT TRADING LTD.	07-DEC-2011	Seychelles	Samoa	Panama Papers
FORTUNE INTERNATIONAL CO., LTD.	25-FEB-2009	Seychelles	Hong Kong	Panama Papers
NINGBO FTZ SUNTECH CO., LTD.	20-NOV-2008	Seychelles	Hong Kong	Panama Papers
KHI DAO LTD.	21-NOV-2008	Seychelles	Hong Kong	Panama Papers
GEOXA MARKETING INC.	13-APR-2011	Seychelles	Luxembourg	Panama Papers
AB Paradise Limited	12-MAY-2011	Seychelles	United Kingdom	Panama Papers
SYREN INTERNATIONAL LTD.	13-MAY-2009	Seychelles	Seychelles	Panama Papers

6 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 6%

Briefkastenfirmen auf den Seychellen Tabelle 98

TOP GOLD INTERNATIONAL LTD.	05-JAN-2012	Seychelles	Panama	Panama Papers
Zurich HandelsFinanz Asia Ltd	09-FEB-2010	Seychelles	Hong Kong	Panama Papers
GstarSoft Global Distribution Ltd.	26-NOV-2012	Seychelles	Samoa	Panama Papers
LINKING ACTION ENTERPRISES LTD.	19-APR-2011	Seychelles	Hong Kong	Panama Papers
BLUE COMMUNICATION S.A.	11-NOV-2011	Seychelles	Luxembourg	Panama Papers
KYTHIRA S.A.	26-MAR-2010	Seychelles	United Arab Emirates	Panama Papers
OBADIA CONSULTANTS CORP.	05-JAN-2010	Seychelles	Switzerland	Panama Papers
E Ray Plastic & Mold International Co., Ltd.	01-DEC-2008	Seychelles	Hong Kong	Panama Papers
FORTUNE CREATION ENTERPRISES LTD.	31-MAR-2010	Seychelles	Hong Kong	Panama Papers
CAP RS LIMITED	09-APR-2010	Seychelles	Hong Kong	Panama Papers
Abedin Enterprises Ltd.	20-JUN-2012	Seychelles	United Kingdom	Panama Papers
MORISYOKO LIMITED	10-NOV-2010	Seychelles	Hong Kong	Panama Papers
ORB HOLDINGS LTD.	21-NOV-2012	Seychelles	United Arab Emirates	Panama Papers
CAP CAG LIMITED	09-APR-2010	Seychelles	Hong Kong	Panama Papers
NOBLE GROUP HOLDINGS LTD	21-NOV-2012	Seychelles	Hong Kong	Panama Papers
BEAUTY LAND LIMITED	27-MAY-2013	Seychelles	Hong Kong	Panama Papers
VENTERINGS LTD.	11-JUL-2011	Seychelles	Hong Kong	Panama Papers
ESTIVUS S.A.	22-NOV-2011	Seychelles	Luxembourg	Panama Papers
FIMASE IMMOBILIER LTD.	16-DEC-2011	Seychelles	Switzerland	Panama Papers
Champion Group Co., Ltd.	16-DEC-2011	Seychelles	Hong Kong	Panama Papers
HUIJING TRADING LIMITED	04-DEC-2008	Seychelles	Hong Kong	Panama Papers
BEST TEAM LIMITED	05-JAN-2012	Seychelles	Uruguay	Panama Papers
MIRRIL INC.	18-DEC-2008	Seychelles	Luxembourg	Panama Papers
AnyChem Industry Co.,Ltd.	13-NOV-2008	Seychelles	Hong Kong	Panama Papers
Annvita China Group Co., Ltd.	23-MAR-2011	Seychelles	China	Panama Papers
MIA INVESTMENT LTD.	01-FEB-2010	Seychelles	Uruguay	Panama Papers
PHASE RESEARCH AND DEVELOPMENT LIMITED	08-APR-2011	Seychelles	Hong Kong	Panama Papers
MAGENTA CORPORATION	04-JUN-2003	Seychelles	United Kingdom	Panama Papers
SMITH & SCOTT INTERNATIONAL LTD.	30-OCT-2008	Seychelles	Poland	Panama Papers
KING GLORY INTERNATIONAL SHIPPING CO., LIMITED	16-MAY-2013	Seychelles	Hong Kong	Panama Papers
NEPTUNE COMMERCIAL ENTERPRISES S.A.	20-MAY-2009	Seychelles	Panama	Panama Papers
IMPEXEURO LTD.	27-NOV-2008	Seychelles	Poland	Panama Papers
Seven Seas S.A.	10-DEC-2008	Seychelles	Switzerland	Panama Papers
LILAC GROUP LIMITED	05-JAN-2015	Seychelles	Hong Kong	Panama Papers
TOPLUS INVESTMENT LTD.	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
IVY LAND INVESTMENTS LIMITED	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
LINS COMPANY LTD.	20-JUL-2010	Seychelles	Hong Kong	Panama Papers
HK GAFLE GROUP CO., LIMITED	28-NOV-2012	Seychelles	Hong Kong	Panama Papers
GLORYLUCK GROUP LIMITED	05-MAY-2010	Seychelles	Hong Kong	Panama Papers
Jeans Station Co., Ltd.	12-DEC-2008	Seychelles	Hong Kong	Panama Papers
INSPUR CO., LTD	08-JUN-2009	Seychelles	Hong Kong	Panama Papers
GREAT PROSPERITY INVESTMENT LIMITED	05-JAN-2009	Seychelles	China	Panama Papers
Vibrant Living Corp.	29-DEC-2008	Seychelles	Isle of Man	Panama Papers
SAXTONIA ENTERPRISES LTD.	21-JAN-2010	Seychelles	Samoa	Panama Papers
FARRO SOLUTION LTD.	01-JUL-2011	Seychelles	Samoa	Panama Papers
SIRION TRADING LTD.	01-JUL-2011	Seychelles	Samoa	Panama Papers
T M Voyage Ltd.	02-JUL-2010	Seychelles	United Kingdom	Panama Papers
Hanuman Energy Ltd.	14-JAN-2010	Seychelles	Singapore	Panama Papers
WISEMAN FUNDING CORP.	11-FEB-2010	Seychelles	Luxembourg	Panama Papers
Ashley South Consulting Ltd.	08-JUN-2012	Seychelles	Thailand	Panama Papers
JINRUI CHEMICAL CO., LTD.	04-MAY-2012	Seychelles	Hong Kong	Panama Papers
BLISS CENTURY INVESTMENTS LTD.	22-JAN-2010	Seychelles	Singapore	Panama Papers
MOSSHOUSE INVESTMENT LTD.	27-JAN-2010	Seychelles	United Arab Emirates	Panama Papers
CENTURY INTERNATIONAL DEVELOPMENT LIMITED	15-MAY-2012	Seychelles	Hong Kong	Panama Papers
ShenXi Investment Company Limited	01-DEC-2014	Seychelles	Hong Kong	Panama Papers
MONTPELLIER INTERNATIONAL GMBH	20-JUL-2010	Seychelles	Brazil	Panama Papers
FINCAP LTD.	12-APR-2011	Seychelles	Seychelles	Panama Papers
Halberd S.A.	21-APR-2011	Seychelles	Liechtenstein	Panama Papers
General Metal Trading Ltd	20-OCT-2008	Seychelles	United Arab Emirates	Panama Papers
ASCO INTERNATIONAL CORPORATION	01-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
4 C Market Resources Ltd.	07-JAN-2010	Seychelles	Luxembourg	Panama Papers
MERIDIA TRADING S.A.	13-APR-2011	Seychelles	Luxembourg	Panama Papers
GLENBROOK SERVICES LIMITED	20-JUN-2011	Seychelles	Uruguay	Panama Papers
SEARCH & SCOUNTING CORP.	10-MAY-2013	Seychelles	Uruguay	Panama Papers
BARKOFF LTD.	21-JAN-2010	Seychelles	Seychelles	Panama Papers
Grand Fortune Industry Group Limited	25-MAY-2009	Seychelles	China	Panama Papers
SHEKINAH CORPORATION LTD.	22-JAN-2010	Seychelles	Singapore	Panama Papers
BMORN INTERNATIONAL GROUP LIMITED	05-JAN-2015	Seychelles	China	Panama Papers
FACTALS INC.	22-NOV-2011	Seychelles	Uruguay	Panama Papers
JAMAN CORP.	25-NOV-2011	Seychelles	Israel	Panama Papers
Bubik Ltd	16-DEC-2014	Seychelles	Israel	Panama Papers
LOTUS RAY LIMITED	17-DEC-2014	Seychelles	Hong Kong	Panama Papers
CROWN HARVEST LTD.	09-JUL-2010	Seychelles	Hong Kong	Panama Papers
CROWN WIN INTERNATIONAL DEVELOPMENT LIMITED	17-MAY-2012	Seychelles	Hong Kong	Panama Papers
LIM INDUSTRY ASSETS LTD.	01-JUL-2011	Seychelles	Seychelles	Panama Papers
BLADE TRADE LTD.	14-MAY-2013	Seychelles	Seychelles	Panama Papers
KAELE INDUSTRY CO., LTD.	14-MAY-2013	Seychelles	Hong Kong	Panama Papers
STRONG POTENTIAL GROUP LTD.	19-APR-2011	Seychelles	Hong Kong	Panama Papers
FULL PEACE GROUP LIMITED	20-APR-2011	Seychelles	Hong Kong	Panama Papers
GNG LTD.	01-JUL-2011	Seychelles	Seychelles	Panama Papers
OILSTONE S.A.	18-DEC-2008	Seychelles	Luxembourg	Panama Papers
CEBC INTERNATIONAL LOGISTICS LIMITED	17-MAY-2012	Seychelles	Hong Kong	Panama Papers
H2A International Ltd.	27-JAN-2010	Seychelles	France	Panama Papers
PETERSON ENTERPRISES S.A.	16-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
ENRICH GROWTH GROUP LIMITED	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
BLUE NOSE LIMITED	04-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
YOU-RIGHT LIMITED	22-MAY-2012	Seychelles	Hong Kong	Panama Papers
BEST KEY INVESTMENTS LIMITED	05-JAN-2015	Seychelles	Hong Kong	Panama Papers
EM TRADING S.A.	29-JUL-2010	Seychelles	Luxembourg	Panama Papers
WEALTH CHEER ENTERPRISES LTD.	29-MAR-2010	Seychelles	Hong Kong	Panama Papers
MONDEGO TRADING GROUP S.A.	25-OCT-2012	Seychelles	Switzerland	Panama Papers
RICHY OCEAN INTERNATIONAL LIMITED	08-APR-2010	Seychelles	Hong Kong	Panama Papers
B Squared Holdings Co., Ltd.	16-JAN-2012	Seychelles	Thailand	Panama Papers
Tomel Investments Ltd.	26-APR-2010	Seychelles	United Arab Emirates	Panama Papers
PERFECT GATEWAY ENTERPRISES LTD	22-DEC-2014	Seychelles	Hong Kong	Panama Papers
Hype Trading International Limited	03-FEB-2010	Seychelles	Jordan	Panama Papers
RICH GROWTH LIMITED	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
Shen Tong Resources Capital Limited	18-MAY-2012	Seychelles	China	Panama Papers
DUNSTAN INTERNATIONAL LIMITED	16-JUL-2010	Seychelles	Switzerland	Panama Papers
Lifestyle Group Ltd.	04-MAY-2010	Seychelles	United Kingdom	Panama Papers

5 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 5%

Briefkastenfirmen auf den Seychellen Tabelle 99

Halobo World Ltd.	14-JUN-2010	Seychelles	United Arab Emirates	Panama Papers
LUCKY WAY INTERNATIONAL LTD.	09-FEB-2010	Seychelles	Taiwan	Panama Papers
GLOBAL EDUSERVICES LIMITED	13-NOV-2008	Seychelles	Singapore	Panama Papers
MAX GAIN INTERNATIONAL LIMITED	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
LA ROSETTA INVESTMENT LTD.	27-JAN-2010	Seychelles	United Arab Emirates	Panama Papers
Orion Corporate Administration Ltd.	10-SEP-2010	Seychelles	Panama	Panama Papers
DP HOLDING S.A.	13-MAY-2010	Seychelles	United Arab Emirates	Panama Papers
JOF International Ltd.	03-MAY-2011	Seychelles	United Arab Emirates	Panama Papers
MACHIAVELLI PARTNERS LTD.	05-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
KAIRCO LTD.	15-JUN-2011	Seychelles	Lebanon	Panama Papers
Dmadvise LTD.	15-JAN-2010	Seychelles	United Arab Emirates	Panama Papers
ERSA MANAGEMENT LTD.	28-APR-2011	Seychelles	Brazil	Panama Papers
Hayat Capital S.A.	29-MAY-2009	Seychelles	Switzerland	Panama Papers
ESTRELLAMAR HOLDINGS LIMITED	28-MAY-2009	Seychelles	Hungary	Panama Papers
LEHOO International Group Co., Ltd.	29-OCT-2008	Seychelles	China	Panama Papers
ISART INVESTMENTS LTD.	22-NOV-2010	Seychelles	Luxembourg	Panama Papers
Amenti Investments Ltd.	19-JAN-2010	Seychelles	Switzerland	Panama Papers
JULIAN INTERNATIONAL HOLDINGS INC.	01-JUL-2011	Seychelles	Malta	Panama Papers
WESSEL LIMITED	11-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
CONSOLINI COMPANY	19-JUL-2010	Seychelles	Panama	Panama Papers
MAXION INTERNATIONAL CORPORATION	07-JAN-2008	Seychelles	China	Panama Papers
WIDE OCEAN GROUP LIMITED	05-JAN-2010	Seychelles	Hong Kong	Panama Papers
BRIGHTWAY CONSULTING LIMITED	10-JAN-2008	Seychelles	Cyprus	Panama Papers
DIRVAL INC.	07-JAN-2010	Seychelles	United States	Panama Papers
ROMINOV CORP.	18-MAR-2009	Seychelles	Switzerland	Panama Papers
CHAMPS INC.	07-JAN-2010	Seychelles	Luxembourg	Panama Papers
GENSIN CORP.	18-MAR-2009	Seychelles	Switzerland	Panama Papers
DARINGTON INVESTMENTS LIMITED	16-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
LINCREST ASSOCIATES LTD.	16-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
LENSTEC LIMITED	26-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
SIRKEER LIMITED	01-JUL-2009	Seychelles	United Arab Emirates	Panama Papers
EAGLE CROWN GROUP LTD.	29-AUG-2011	Seychelles	Cyprus	Panama Papers
HPMC1 K CAPITAL LTD.	23-MAY-2014	Seychelles	Luxembourg	Panama Papers
SOGET GROUP S.A.	15-SEP-2011	Seychelles	Cyprus	Panama Papers
THORNSBEE INVESTMENT LTD.	21-DEC-2009	Seychelles	United Arab Emirates	Panama Papers
QTAR PROJECTS S.A.	29-SEP-2011	Seychelles	Andorra	Panama Papers
FERRAGUS CORP.	03-OCT-2011	Seychelles	Luxembourg	Panama Papers
OCEAN STEEL INTERNATIONAL INC.	17-JAN-2005	Seychelles	Seychelles	Panama Papers
HIMALAYA EAST EUROPE DISTRIBUTION LIMITED	05-AUG-2009	Seychelles	United Arab Emirates	Panama Papers
LEADWAY CAPITAL LIMITED	23-FEB-2010	Seychelles	United Arab Emirates	Panama Papers
WORLDWIDE DIRECTORS GROUP LTD.	11-MAY-2010	Seychelles	Switzerland	Panama Papers
KEGAN INVESTMENTS CORP.	05-MAR-2010	Seychelles	Panama	Panama Papers
PARISSON DEVELOPMENT INC.	07-JAN-2008	Seychelles	Monaco	Panama Papers
INTERNATIONAL CREATIVE CORPORATION	27-FEB-2008	Seychelles	Germany	Panama Papers
Brisanto Limited	02-JUL-2008	Seychelles	Switzerland	Panama Papers
ISCOR HOLDING COMPANY	15-DEC-2010	Seychelles	United Arab Emirates	Panama Papers
HYPERSONIC LTD.	10-DEC-2009	Seychelles	Switzerland	Panama Papers
TIKOA LIMITED	06-OCT-2011	Seychelles	United Arab Emirates	Panama Papers
RICH TALENT LIMITED	16-DEC-2009	Seychelles	United Arab Emirates	Panama Papers
BEZAHAN S.A.	10-OCT-2011	Seychelles	Cyprus	Panama Papers
SMART CASTLE DEVELOPMENT LIMITED	23-JUL-2010	Seychelles	Hong Kong	Panama Papers
TMI Management Limited	19-MAY-2010	Seychelles	Switzerland	Panama Papers
MERRY SEA TRADING LTD.	05-JAN-2015	Seychelles	Hong Kong	Panama Papers
WOODVILLE LIMITED	04-JAN-2012	Seychelles	Malta	Panama Papers
PACIFIC ACE TRADING INCORPORATED	16-JAN-2012	Seychelles	Switzerland	Panama Papers
DURBAN TECHNOLOGIES ASSETS LIMITED	16-JAN-2012	Seychelles	Switzerland	Panama Papers
NAYLAND S.A.	23-MAY-2013	Seychelles	Cyprus	Panama Papers
BLUE LAKE INVEST S.A.	16-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
DURAYSIA INDUSTRIES INC.	08-SEP-2010	Seychelles	Luxembourg	Panama Papers
SHEEN OCEAN INTERNATIONAL LTD.	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
NextLNG Limited	13-OCT-2010	Seychelles	United Kingdom	Panama Papers
Royce Group Limited	02-DEC-2011	Seychelles	Saint Kitts and Nevis	Panama Papers
Pomone S.A.	21-APR-2010	Seychelles	Switzerland	Panama Papers
AXC Trading Ltd.	27-MAY-2010	Seychelles	Switzerland	Panama Papers
BEAUJOLAIS INVESTMENT CORP.	06-JUL-2010	Seychelles	Switzerland	Panama Papers
SCULPTUR MANAGEMENT S.A.	16-FEB-2010	Seychelles	Switzerland	Panama Papers
GOLD MATCH INVESTMENTS LIMITED	09-JAN-2015	Seychelles	Hong Kong	Panama Papers
MANY INVESTMENTS LTD.	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
SMART LIGHT LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
GLOBAL HONOR DEVELOPMENT LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
SOLAR SKY GROUP LTD.	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
ETESIAN BUSINESS LIMITED	05-MAR-2010	Seychelles	Italy	Panama Papers
JOYLAND GROUP LTD.	06-AUG-2012	Seychelles	Hong Kong	Panama Papers
Redgold Estates Ltd	13-DEC-2010	Seychelles	Saint Kitts and Nevis	Panama Papers
TRAVERS GROUP LIMITED	04-JAN-2012	Seychelles	Panama	Panama Papers
HAVELOCK PARTNERS INC.	06-JAN-2012	Seychelles	Switzerland	Panama Papers
Eastern Glorith Asset Management Co., Limited	20-JUN-2012	Seychelles	China	Panama Papers
SILICON VALLEY MICROSYSTEMS S. A.	16-JUL-2012	Seychelles	Brazil	Panama Papers
Wealth Harvest Family Ltd.	19-JUL-2012	Seychelles	Singapore	Panama Papers
JANVI LIMITED	18-MAY-2010	Seychelles	Switzerland	Panama Papers
DUPLIPRINT CONSULTANTS LIMITED	26-JUL-2010	Seychelles	Samoa	Panama Papers
EXXAGERA VENTURES LTD.	29-MAY-2012	Seychelles	Samoa	Panama Papers
TRANSLATION SERVICES GROUP LTD.	04-JUN-2010	Seychelles	Samoa	Panama Papers
WINNER SHINE INTERNATIONAL LIMITED	09-JAN-2015	Seychelles	Panama	Panama Papers
WHISTLER ENTERPRISES LTD.	06-JAN-2012	Seychelles	Samoa	Panama Papers
ARKELL INTERNATIONAL CONSULTANCY CORP.	16-JAN-2012	Seychelles	Switzerland	Panama Papers
Velvet Investment Limited	21-JUN-2010	Seychelles	Samoa	Panama Papers
OCEAN TREASURE GROUP LIMITED	09-JUL-2010	Seychelles	Panama	Panama Papers
DUVEEN INVESTMENTS GROUP S.A.	14-JAN-2015	Seychelles	Seychelles	Panama Papers
OCEAN CHANNEL LIMITED	24-MAR-2009	Seychelles	Hong Kong	Panama Papers
Ratio Investments Corp.	22-JUN-2010	Seychelles	Switzerland	Panama Papers
Tangyin Investments Limited	05-OCT-2010	Seychelles	China	Panama Papers
GEB HOLDING CO.	19-JUL-2010	Seychelles	Cyprus	Panama Papers
MAX BILLION INVESTMENT LIMITED	29-MAR-2010	Seychelles	Panama	Panama Papers
EASTLEIGH HOLDINGS LIMITED	02-SEP-2003	Seychelles	Guernsey	Panama Papers
YQIN ELECTRONIC CO., LIMITED	22-JAN-2015	Seychelles	Hong Kong	Panama Papers
WORTEX INTERNATIONAL LTD.	22-NOV-2010	Seychelles	Samoa	Panama Papers
ROLMON LTD.	08-APR-2010	Seychelles	Samoa	Panama Papers
NETMILE ENTERPRISES LTD.	27-JUL-2012	Seychelles	Samoa	Panama Papers
KATRAN COMPANY LTD.	27-JUL-2012	Seychelles	Samoa	Panama Papers

18 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 18%

Briefkastenfirmen auf den Seychellen Tabelle 100

BANDON SERVICES TRADING S.A.	16-JUL-2010	Seychelles	Switzerland	Panama Papers
LUKAS INTERNATIONAL PORTFOLIO CORP.	01-OCT-2010	Seychelles	Switzerland	Panama Papers
GASEP LTD.	21-JAN-2013	Seychelles	Samoa	Panama Papers
BLACK COAT LTD.	05-FEB-2013	Seychelles	Samoa	Panama Papers
Chamlyuze Ltd.	08-SEP-2009	Seychelles	Thailand	Panama Papers
ELITE ONE ENTERPRISES LTD.	06-AUG-2012	Seychelles	Hong Kong	Panama Papers
Kingsbridge Capital Inc.	30-DEC-2008	Seychelles	Hong Kong	Panama Papers
GENERAL INOVATION LTD.	25-NOV-2010	Seychelles	United Arab Emirates	Panama Papers
MEDALLION ENERGY CORP.	09-APR-2010	Seychelles	Panama	Panama Papers
BANDOL MANAGEMENT INC.	06-SEP-2010	Seychelles	Luxembourg	Panama Papers
SYDNEY INVEST LIMITED	04-JAN-2012	Seychelles	Panama	Panama Papers
ISLA TRADING S.A.	06-SEP-2010	Seychelles	Luxembourg	Panama Papers
OXFORD INTERNATIONAL SERVICES CO.	19-JUL-2010	Seychelles	Luxembourg	Panama Papers
DUPLEX SUCCESS GROUP INC.	10-JAN-2013	Seychelles	Uruguay	Panama Papers
GREENBERG DISTRIBUTION GROUP LTD.	10-JAN-2013	Seychelles	Uruguay	Panama Papers
FAR SIGHT HOLDING LTD	03-FEB-2015	Seychelles	China	Panama Papers
SEFINT S.A.	18-FEB-2015	Seychelles	Uruguay	Panama Papers
Fashionation Holdings Corporation	02-AUG-2010	Seychelles	China	Panama Papers
GOOD ANGEL INVESTMENTS LIMITED	06-MAR-2015	Seychelles	China	Panama Papers
JEON HAW TEXTILE LTD	11-MAR-2015	Seychelles	China	Panama Papers
DIAMOND SPRINGS HOLDINGS LIMITED	10-JAN-2011	Seychelles	Hong Kong	Panama Papers
TWILIGHT MOON LIMITED	11-JAN-2011	Seychelles	Panama	Panama Papers
OCTA MANAGEMENT S.A.	14-AUG-2008	Seychelles	Switzerland	Panama Papers
ISAGE INTERNATIONAL COMPANY	26-JUL-2010	Seychelles	Seychelles	Panama Papers
FU CHENG HOLDINGS LIMITED	07-AUG-2012	Seychelles	Panama	Panama Papers
SPECIAL GOLD INTERNATIONAL LTD.	10-JAN-2011	Seychelles	China	Panama Papers
ARJAY SERVICES FINANCE CO.	02-DEC-2010	Seychelles	Panama	Panama Papers
EAGER DEVOTION ENTERPRISES LIMITED	04-JUL-2008	Seychelles	Panama	Panama Papers
PAKUS MANAGEMENT CORP.	04-JAN-2011	Seychelles	Cyprus	Panama Papers
PROFIDEBT LTD.	13-MAR-2009	Seychelles	Samoa	Panama Papers
Belgravia Partners LLC	17-MAR-2009	Seychelles	Panama	Panama Papers
VALOR MANAGEMENT CORP.	11-JUL-2008	Seychelles	Luxembourg	Panama Papers
TRENTINO CORP.	11-JUL-2008	Seychelles	Panama	Panama Papers
Esters Investment Ltd.	14-JUL-2008	Seychelles	Samoa	Panama Papers
KRONOS ASSET MANAGEMENT S.A.	17-JUL-2008	Seychelles	Samoa	Panama Papers
FILINGTON S.A.	17-FEB-2010	Seychelles	Cyprus	Panama Papers
Sunshine Services Inc.	22-JUL-2008	Seychelles	Liechtenstein	Panama Papers
FINE CORPORATION S.A.	27-JUN-2008	Seychelles	Switzerland	Panama Papers
BOSP LTD.	11-JAN-2011	Seychelles	Samoa	Panama Papers
Financière de la Méditerranée S.A.	24-JUL-2008	Seychelles	Panama	Panama Papers
Alma Counselors S.A.	06-AUG-2008	Seychelles	Panama	Panama Papers
Keystone Management S.A.	18-JUL-2008	Seychelles	Panama	Panama Papers
ANTIGONI LIMITED	17-SEP-2009	Seychelles	United Arab Emirates	Panama Papers
TOMA International S.A.	17-FEB-2009	Seychelles	Luxembourg	Panama Papers
SMART WINNER MANAGEMENT LTD.	05-JAN-2015	Seychelles	Hong Kong	Panama Papers
ALLIANCE FORTUNE GROUP LIMITED	22-MAY-2012	Seychelles	Hong Kong	Panama Papers
Prime Atlantis S.A.	25-JUN-2008	Seychelles	Netherlands	Panama Papers
BANTAC LTD.	11-JAN-2011	Seychelles	Switzerland	Panama Papers
FAITH GROUP COMPANY INC	19-AUG-2010	Seychelles	Hong Kong	Panama Papers
MAINWOOD CORP.	24-JUN-2010	Seychelles	Switzerland	Panama Papers
KELLAS BUSINESS CORP.	03-JAN-2013	Seychelles	Switzerland	Panama Papers
DEERNESS S.A.	03-JAN-2013	Seychelles	Luxembourg	Panama Papers
ISIRIS GROUP LTD.	16-NOV-2010	Seychelles	United Kingdom	Panama Papers
Gabhan Ltd.	07-FEB-2012	Seychelles	United Kingdom	Panama Papers
COMPTON GROUP S.A.	23-FEB-2012	Seychelles	Luxembourg	Panama Papers
AZTEC MARITIME CORP.	04-FEB-2015	Seychelles	Gibraltar	Panama Papers
GOOD BRAVE LTD.	05-MAY-2010	Seychelles	Hong Kong	Panama Papers
BLUE PLANET HOLDINGS INTERNATIONAL) LIMITED	09-JUN-2010	Seychelles	United Kingdom	Panama Papers
Fairyware Products & Service Ltd	11-DEC-2012	Seychelles	Hong Kong	Panama Papers
Candlestop Limited	03-JAN-2013	Seychelles	United Kingdom	Panama Papers
FOREVER TOP TRADING LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
XINQIN METAL CO., LTD	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
AGRO FOOD TECHNOLOGIES INDUSTRY & CONSULTANCY LTD.	21-SEP-2010	Seychelles	Switzerland	Panama Papers
Funnel Limited	22-JUN-2012	Seychelles	United Kingdom	Panama Papers
Pirabene Limited	22-JUN-2010	Seychelles	Liechtenstein	Panama Papers
Vdigital Technology Co., Limited	13-JAN-2015	Seychelles	Hong Kong	Panama Papers
HAOLE INTERNATIONAL LIMITED	02-SEP-2010	Seychelles	Hong Kong	Panama Papers
FORTUNE YEARS LIMITED	02-MAR-2010	Seychelles	Hong Kong	Panama Papers
ISCOVE ASSET MANAGEMENT LTD.	16-JAN-2012	Seychelles	Switzerland	Panama Papers
TU INTERNATIONAL LIMITED	10-SEP-2010	Seychelles	Hong Kong	Panama Papers
Balena Limited	09-JUN-2010	Seychelles	United Kingdom	Panama Papers
EAGLE VIEW ASSOCIATES S.A.	03-FEB-2011	Seychelles	Luxembourg	Panama Papers
Wafolin Corp.	23-JAN-2012	Seychelles	Liechtenstein	Panama Papers
CANA GROUP LIMITED	16-JUL-2012	Seychelles	Switzerland	Panama Papers
ELITE WELL ENTERPRISES LIMITED	07-JAN-2015	Seychelles	Hong Kong	Panama Papers
GOLD LINK ENTERPRISES LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
JOY TOP INTERNATIONAL LIMITED	16-JAN-2015	Seychelles	Hong Kong	Panama Papers
BAODE IMP&EXP TRADE CO., LTD	11-JAN-2013	Seychelles	Hong Kong	Panama Papers
WONDERFUL COAT LTD.	24-JUL-2012	Seychelles	Hong Kong	Panama Papers
PRIKE INT’L CO., LTD	28-JAN-2015	Seychelles	Hong Kong	Panama Papers
GOLDEN HONEST HOLDINGS LIMITED	30-MAR-2010	Seychelles	Hong Kong	Panama Papers
EASY WIN INVESTMENT LTD.	17-JUL-2012	Seychelles	Hong Kong	Panama Papers
Jade Stanley Ltd	29-FEB-2012	Seychelles	Hong Kong	Panama Papers
Grand Keen Co., Ltd.	06-APR-2010	Seychelles	Hong Kong	Panama Papers
Aleand Corp.	22-JAN-2015	Seychelles	Liechtenstein	Panama Papers
SutureTech Global Consultant Co., Ltd.	22-JAN-2015	Seychelles	Hong Kong	Panama Papers
WISE RICH ENTERPRISES LIMITED	23-NOV-2010	Seychelles	Hong Kong	Panama Papers
RENVEKT LTD.	13-JAN-2011	Seychelles	Estonia	Panama Papers
LAKE FOREST INTERNATIONAL LIMITED	10-JAN-2011	Seychelles	Hong Kong	Panama Papers
LUGSIDE VENTURES LIMITED	23-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
GOLDTRON INVEST S.A.	13-AUG-2009	Seychelles	Luxembourg	Panama Papers
ZARIS LIMITED	01-JUL-2009	Seychelles	United Arab Emirates	Panama Papers
INFINITY INDUSTRIES, INC.	14-JUL-2008	Seychelles	Hong Kong	Panama Papers
La Maison de Provence Limited	01-MAR-2012	Seychelles	Hong Kong	Panama Papers
BANNER ASSOCIATES INC.	09-MAR-2010	Seychelles	Switzerland	Panama Papers
C.B.H. TRADING CO., LTD.	16-JUL-2008	Seychelles	Hong Kong	Panama Papers
Megranate Tools&Machinery Supplies Inc.	17-JUL-2008	Seychelles	Hong Kong	Panama Papers
Foresite, Ltd.	08-OCT-2010	Seychelles	United Kingdom	Panama Papers
Sereness, Ltd.	08-OCT-2010	Seychelles	United Kingdom	Panama Papers
Belley Holdings Limited	02-FEB-2015	Seychelles	United Kingdom	Panama Papers

11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 11%

104 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 10,4%.
(11+6+4+16+11+16+6+5+18+11)

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