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15.580 Briefkastenfirmen auf den Seychellen 11

Briefkastenfirmen auf den Seychellen Tabellen 101-110

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 101-110

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

Briefkastenfirmen auf den Seychellen Tabelle 101

HURLEY TRADING S.A.	05-MAR-2010	Seychelles	Brazil	Panama Papers
RSI Marketing & Services Limited	30-JAN-2012	Seychelles	China	Panama Papers
Dongrun Trading Co., Ltd.	22-JUL-2008	Seychelles	Hong Kong	Panama Papers
Onslow Holdings Limited	12-JAN-2011	Seychelles	United Kingdom	Panama Papers
SOUTH PACIFIC SHIPPING COMPANY LIMITED	08-MAR-2012	Seychelles	Hong Kong	Panama Papers
OLD TOUCH LIMITED	08-MAR-2012	Seychelles	Seychelles	Panama Papers
Lotus Estate Holding Co. Ltd.	19-JUL-2012	Seychelles	Switzerland	Panama Papers
LUSITANIA FINANCIAL HOUSE S.A.	30-DEC-2010	Seychelles	Spain	Panama Papers
MI Group Limited	28-OCT-2009	Seychelles	Hong Kong	Panama Papers
Fairtex Trading Ltd	06-MAR-2012	Seychelles	Thailand	Panama Papers
PERMAFROST INC.	12-MAR-2012	Seychelles	Israel	Panama Papers
FiSoLi Ltd.	06-AUG-2010	Seychelles	United Kingdom	Panama Papers
Sandon Developments Limited	12-JAN-2011	Seychelles	United Kingdom	Panama Papers
ASIA MASTER DEVELOPMENT LTD.	31-MAR-2010	Seychelles	Hong Kong	Panama Papers
NINGBO BESTCO ENTERPRISE LIMITED	21-JAN-2013	Seychelles	Hong Kong	Panama Papers
HONGKONG UP INTERNATIONAL (OVERSEAS) CO., LTD	02-FEB-2011	Seychelles	Hong Kong	Panama Papers
TRUEHEART INTERNATIONAL TRADE CO., LTD.	23-JUL-2008	Seychelles	Hong Kong	Panama Papers
Highmoor Limited	30-SEP-2010	Seychelles	Cyprus	Panama Papers
Netech Environmental Technology Co., Ltd	11-FEB-2015	Seychelles	Hong Kong	Panama Papers
OXHOLM TRADE INC.	09-MAR-2010	Seychelles	Luxembourg	Panama Papers
Sotelize Special Inc.	31-MAR-2010	Seychelles	United Arab Emirates	Panama Papers
TROPICAL MANAGEMENT S.A.	20-MAR-2012	Seychelles	Israel	Panama Papers
Mussak Properties Corp.	22-MAR-2012	Seychelles	Liechtenstein	Panama Papers
ROSSINAL CORP.	30-JAN-2013	Seychelles	Switzerland	Panama Papers
CDK Holdings Limited	22-SEP-2010	Seychelles	United Arab Emirates	Panama Papers
UNIPROJECT SERVICES LTD.	08-SEP-2010	Seychelles	Seychelles	Panama Papers
CHIVE INTERNATIONAL TRADING LIMITED	27-MAR-2015	Seychelles	Hong Kong	Panama Papers
BARCHETTA LTD.	26-MAR-2012	Seychelles	Switzerland	Panama Papers
SUNBLEND LIMITED	01-APR-2009	Seychelles	United Kingdom	Panama Papers
THADEUS CONSULTING LTD.	11-MAR-2008	Seychelles	Switzerland	Panama Papers
BRUIGE TRADING LIMITED	23-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
GRANDEUR HOLDINGS LIMITED	17-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
Aurora Creations Ltd.	21-JAN-2013	Seychelles	Thailand	Panama Papers
SUNNY ISLAND LTD.	28-MAR-2012	Seychelles	Seychelles	Panama Papers
GEOPOLIS LTD.	26-MAR-2012	Seychelles	Luxembourg	Panama Papers
MAYSON LTD.	07-JAN-2011	Seychelles	Hong Kong	Panama Papers
MYRIADLINK LIMITED	16-DEC-2009	Seychelles	United Arab Emirates	Panama Papers
LISKERE LIMITED	03-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
Menina Limited	19-MAR-2009	Seychelles	Liechtenstein	Panama Papers
INAMBO LTD.	04-JAN-2011	Seychelles	Switzerland	Panama Papers
ESTON TRADING LIMITED	15-NOV-2010	Seychelles	Switzerland	Panama Papers
TELMO EQUITIES CORP.	15-NOV-2010	Seychelles	Switzerland	Panama Papers
KUBIAK S.A.	12-MAR-2012	Seychelles	Luxembourg	Panama Papers
FELLER S.A.	11-JUL-2008	Seychelles	Luxembourg	Panama Papers
SAMDE S.A.	24-MAR-2009	Seychelles	Switzerland	Panama Papers
ZANDRA BUSINESS CORP.	11-JUL-2008	Seychelles	Luxembourg	Panama Papers
NORDIAN ENGINEERING CORP.	15-DEC-2010	Seychelles	United Arab Emirates	Panama Papers
ACER PROMOTION CORP.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
Basilisk Consulting, Ltd.	04-JUL-2008	Seychelles	Thailand	Panama Papers
HAWLEY INC.	11-JUL-2008	Seychelles	Belize	Panama Papers
TAI YUAN LIMITED	06-FEB-2008	Seychelles	Hong Kong	Panama Papers
DTBD S.A.	15-MAY-2009	Seychelles	Denmark	Panama Papers
GOLDEN PROFIT TRADING LTD.	25-MAR-2009	Seychelles	Hong Kong	Panama Papers
MURVIEL TRADING INC.	05-MAR-2010	Seychelles	Panama	Panama Papers
ESTRIDGE INVESTMENTS CORP.	17-MAR-2009	Seychelles	United Arab Emirates	Panama Papers
IICC Biotech Limited	18-JAN-2011	Seychelles	China	Panama Papers
SOLNET LIMITED	09-MAR-2012	Seychelles	United Arab Emirates	Panama Papers
Rapid Network Gateway Ltd.	28-FEB-2011	Seychelles	Philippines	Panama Papers
RIDGWAY LIMITED	09-MAR-2012	Seychelles	United Arab Emirates	Panama Papers
ECOMMI LIMITED	14-MAR-2012	Seychelles	United Arab Emirates	Panama Papers
CROYDON LIMITED	09-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
GREAT ON TECHNOLOGIES HOLDINGS LIMITED	30-AUG-2011	Seychelles	Hong Kong	Panama Papers
PASTA ALLIANCE CORP.	19-MAY-2008	Seychelles	Switzerland	Panama Papers
FILANDORA INC.	05-AUG-2011	Seychelles	Cyprus	Panama Papers
JUNWALL HOLDINGS LIMITED	28-MAY-2009	Seychelles	United Arab Emirates	Panama Papers
GUARDIAN GROUP INTERNATIONAL LTD.	28-MAY-2009	Seychelles	Switzerland	Panama Papers
ONE-I INC.	30-MAY-2008	Seychelles	Hong Kong	Panama Papers
PIMURA CONSULTANCY LTD.	14-MAY-2009	Seychelles	United Arab Emirates	Panama Papers
PRORIZTONE INDUSTRIES LIMITED	23-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
LOGONE INVESTMENTS, S.A.	25-OCT-2012	Seychelles	Andorra	Panama Papers
GUARDIAN GLOBAL S.A.	02-DEC-2009	Seychelles	Switzerland	Panama Papers
ZOONING INDUSTRIES LIMITED	12-MAR-2008	Seychelles	United Arab Emirates	Panama Papers
XINDANNIA HOLDINGS LIMITED	12-MAR-2008	Seychelles	United Arab Emirates	Panama Papers
KYOGA INVESTMENTS CO., LTD.	25-MAY-2009	Seychelles	Andorra	Panama Papers
TRENSON INVESTMENT & TRADING LTD.	07-AUG-2008	Seychelles	Cyprus	Panama Papers
ETEC MARKETING EQUITIES LIMITED	09-MAY-2008	Seychelles	Switzerland	Panama Papers
SMART IMAGING & BUSINESS SOLUTIONS	20-OCT-2010	Seychelles	Andorra	Panama Papers
Hederlon Investments Limited	28-MAY-2008	Seychelles	United Arab Emirates	Panama Papers
APEX STEP GROUP LTD.	21-OCT-2010	Seychelles	Hong Kong	Panama Papers
BUROA BUSINESS S.A.	29-JAN-2009	Seychelles	Andorra	Panama Papers
POTGW Inc.	30-MAY-2008	Seychelles	Hong Kong	Panama Papers
VERMONT CONSULTING LTD.	13-APR-2010	Seychelles	United Arab Emirates	Panama Papers
LITTON LIMITED	14-APR-2010	Seychelles	United Arab Emirates	Panama Papers
DSP JET Co Limited	30-JUN-2009	Seychelles	United Arab Emirates	Panama Papers
ALOYSIA LIMITED	16-DEC-2009	Seychelles	United Arab Emirates	Panama Papers
ISEA INTERNATIONAL CORP.	09-FEB-2011	Seychelles	Switzerland	Panama Papers
BART INTERNATIONAL LTD.	28-MAY-2009	Seychelles	United Arab Emirates	Panama Papers
Canada Sunflower Co., Ltd.	22-JUL-2008	Seychelles	China	Panama Papers
GREENVALLEY INTERNATIONAL COMPANY LIMITED	07-AUG-2012	Seychelles	China	Panama Papers
MONDENA MARKETING LIMITED	29-MAY-2009	Seychelles	Panama	Panama Papers
WOODSTAR S.A.	20-MAR-2012	Seychelles	Luxembourg	Panama Papers
PINKBUTTERFLY INC.	20-MAY-2008	Seychelles	Switzerland	Panama Papers
ARCADE INVESTMENT LTD	13-MAR-2007	Seychelles	Samoa	Panama Papers
SUNSHINE FUTURE INTERNATIONAL LTD.	07-AUG-2012	Seychelles	Hong Kong	Panama Papers
TELTORA ENTERPRISE INCORPORATED	14-MAY-2009	Seychelles	Panama	Panama Papers
GIFT DAY INVESTMENTS LTD.	29-AUG-2011	Seychelles	Panama	Panama Papers
LEMAN CAPITAL PACIFIQUE LTD.	14-JUN-2007	Seychelles	Switzerland	Panama Papers
TEDIWEI INTERNATIONAL TRADE CO.,LTD	10-AUG-2012	Seychelles	Hong Kong	Panama Papers
GRAND VIEW INTERNATIONAL LIMITED	02-SEP-2010	Seychelles	Hong Kong	Panama Papers
OKO TELECOM LIMITED	06-NOV-2007	Seychelles	United Kingdom	Panama Papers

15 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 15%

Briefkastenfirmen auf den Seychellen Tabelle 102

Norske AG	01-DEC-2010	Seychelles	Hong Kong	Panama Papers
MOSSFON INVESTMENT AND CONSULTING INC..	24-MAY-2010	Seychelles	Panama	Panama Papers
Food Network Corporation	17-AUG-2011	Seychelles	Thailand	Panama Papers
WINSHINE LIMITED	08-JUN-2009	Seychelles	Hong Kong	Panama Papers
KELLUM MANAGEMENT S.A.	06-SEP-2010	Seychelles	Cyprus	Panama Papers
GOLDFIELD GOAL LTD.	03-APR-2012	Seychelles	Samoa	Panama Papers
KEIR INVESTMENTS GLOBAL INC.	28-MAY-2009	Seychelles	Switzerland	Panama Papers
ESTRIDGE ENTERPRISES S.A.	15-DEC-2010	Seychelles	Panama	Panama Papers
DENBY LTD..	16-JAN-2007	Seychelles	Panama	Panama Papers
ORION INTERNATIONAL HOLDINGS LTD..	08-SEP-2005	Seychelles	Panama	Panama Papers
BIZ CHINA LIMITED	22-AUG-2007	Seychelles	Hong Kong	Panama Papers
ADD MORE INVESTMENTS INC.	04-JUN-2009	Seychelles	Hong Kong	Panama Papers
Arc Investments S.A.	03-APR-2007	Seychelles	Switzerland	Panama Papers
KELSEY LTD..	05-JAN-2005	Seychelles	Panama	Panama Papers
SWISS BUSINESS DEVELOPMENT LTD.	07-FEB-2013	Seychelles	Samoa	Panama Papers
Nine North Holdings Limited	23-FEB-2015	Seychelles	Thailand	Panama Papers
Satayu Enterprises Ltd.	31-MAR-2015	Seychelles	Thailand	Panama Papers
DAMON INVEST LIMITED	12-APR-2010	Seychelles	Samoa	Panama Papers
PARKRIDGE, LTD..	20-MAY-2004	Seychelles	Panama	Panama Papers
P.A Envision Inc.	20-DEC-2010	Seychelles	Singapore	Panama Papers
Morgan Additives Manufacturing Co.	19-APR-2012	Seychelles	United Arab Emirates	Panama Papers
HEMSLEY LTD..	30-AUG-2012	Seychelles	Panama	Panama Papers
BRAITHWAITE LIMITED.	07-SEP-2001	Seychelles	Panama	Panama Papers
GOLD CHAIN DEVELOPMENT LTD.	25-APR-2012	Seychelles	Panama	Panama Papers
ADENILTON S.A.	30-JAN-2013	Seychelles	Luxembourg	Panama Papers
Tryllion Ltd.	05-MAY-2015	Seychelles	Singapore	Panama Papers
FINAS LTD..	28-JUN-2000	Seychelles	Panama	Panama Papers
ZERO WATER INVESTMENTS LIMITED	16-APR-2015	Seychelles	Panama	Panama Papers
Chem Bridge Ltd.	05-FEB-2013	Seychelles	Thailand	Panama Papers
LEMOINE & CIE LTD.	05-NOV-2007	Seychelles	Luxembourg	Panama Papers
CAMARRO INVEST LTD.	11-JAN-2011	Seychelles	Samoa	Panama Papers
PICO INVESTMENT LIMITED	10-JUN-2008	Seychelles	Switzerland	Panama Papers
Diamond Drilling Industries Inc.	16-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
VACHON S.A.	27-FEB-2013	Seychelles	Samoa	Panama Papers
CORETA TRADE LTD.	25-OCT-2007	Seychelles	Samoa	Panama Papers
DAVENTRY INTERNATIONAL S.A.	29-OCT-2007	Seychelles	Luxembourg	Panama Papers
PETRUS EUROPE S.P.A.	09-APR-2007	Seychelles	Switzerland	Panama Papers
IDEAL CREATION GROUP LIMITED	29-AUG-2011	Seychelles	Panama	Panama Papers
FDP Invest International S.A.	02-JUL-2008	Seychelles	Panama	Panama Papers
GROUP COM LTD.	19-JUN-2009	Seychelles	Luxembourg	Panama Papers
LEEN ASSETS LIMITED	30-SEP-2011	Seychelles	Switzerland	Panama Papers
LANCREZ INVESTMENTS CONSULTING INC.	08-SEP-2010	Seychelles	Luxembourg	Panama Papers
Inspire Data Limited	07-MAY-2012	Seychelles	Singapore	Panama Papers
BELGRAVIA SERVICES LIMITED	03-APR-2007	Seychelles	Cyprus	Panama Papers
B-COM LTD.	19-FEB-2009	Seychelles	Luxembourg	Panama Papers
ELKPORT LLC	18-DEC-2008	Seychelles	Luxembourg	Panama Papers
Winship Maritime Inc.	12-JUN-2009	Seychelles	Hong Kong	Panama Papers
IMMOSERVICE LTD.	02-APR-2007	Seychelles	Samoa	Panama Papers
Gravitas Enterprises Limited	07-MAR-2013	Seychelles	Thailand	Panama Papers
ASTURIAN PACIFIC S.A.	20-MAY-2010	Seychelles	Luxembourg	Panama Papers
SERA COMPANY LTD.	06-MAR-2013	Seychelles	Samoa	Panama Papers
DEBACCO SERVICES LTD.	11-JAN-2011	Seychelles	Samoa	Panama Papers
KELFORD INVESTMENT & DEVELOPMENT COMPANY	27-FEB-2013	Seychelles	United Arab Emirates	Panama Papers
R.G.H. Tourism, Investment & Marketing Asia Co. Ltd	13-MAR-2013	Seychelles	Thailand	Panama Papers
SUCCESS DEVELOP LIMITED	25-APR-2012	Seychelles	Panama	Panama Papers
GODELIA INVESTMENTS CORP.	28-APR-2015	Seychelles	Switzerland	Panama Papers
exWOOD GROUP LIMITED	04-OCT-2012	Seychelles	Samoa	Panama Papers
Rock Springs Group Ltd.	05-OCT-2011	Seychelles	Thailand	Panama Papers
MALVERN HILLS MANAGEMENT LTD.	29-OCT-2007	Seychelles	Luxembourg	Panama Papers
CHEONG LUNG TRADING LIMITED	01-APR-2014	Seychelles	Hong Kong	Panama Papers
ASTRA INVESTMENTS S.A.	24-JUL-2007	Seychelles	Switzerland	Panama Papers
BRITE-LITE S.A.	22-JUL-2009	Seychelles	Panama	Panama Papers
NAUNTON BAY LIMITED	06-JAN-2010	Seychelles	Switzerland	Panama Papers
Vulcan Energy Trading Ltd.	19-JUN-2009	Seychelles	Switzerland	Panama Papers
Pacific Coast Holdings Inc.	18-JUL-2007	Seychelles	United Arab Emirates	Panama Papers
GOLDEN EVEREST LTD.	20-NOV-2007	Seychelles	United Arab Emirates	Panama Papers
FARON CORP.	07-JAN-2010	Seychelles	Brazil	Panama Papers
QINGDAO PULIN PACKAGING PRODUCTS CO., LTD.	15-APR-2014	Seychelles	China	Panama Papers
CRAFTON INTERNATIONAL LTD.	20-OCT-2011	Seychelles	United Arab Emirates	Panama Papers
Jeetek Holding Limited	24-FEB-2011	Seychelles	United Arab Emirates	Panama Papers
BLUE BIRD HOLDING LTD.	08-JUN-2007	Seychelles	Switzerland	Panama Papers
LIAN TONG HOLDINGS LTD.	16-MAR-2007	Seychelles	Hong Kong	Panama Papers
HOLDSWORTH PROPERTIES LIMITED	13-JUN-2007	Seychelles	United Kingdom	Panama Papers
COMANCHE S.A.	12-JUN-2007	Seychelles	Luxembourg	Panama Papers
NEWFORTUNE INDUSTRIAL CO., LTD.	10-JUN-2008	Seychelles	China	Panama Papers
Sasso Company Limited	31-DEC-2009	Seychelles	China	Panama Papers
ADVANCE BUSINESS INVESTMENTS LTD.	29-AUG-2011	Seychelles	Hong Kong	Panama Papers
SPLENDID PALACE GROUP LTD.	05-JAN-2010	Seychelles	Hong Kong	Panama Papers
GRONINGEN LLC	12-JUN-2007	Seychelles	Luxembourg	Panama Papers
ODRA MARITIME S.A.	12-JUN-2007	Seychelles	Luxembourg	Panama Papers
CLOCKMAKER LTD.	29-OCT-2007	Seychelles	Luxembourg	Panama Papers
REEM INVESTMENT LTD	01-JUL-2008	Seychelles	United Arab Emirates	Panama Papers
MONNALISA LTD.	26-MAR-2012	Seychelles	Israel	Panama Papers
POWER MAGIC DEVELOPMENT LTD.	10-APR-2015	Seychelles	Hong Kong	Panama Papers
ELITE TEAM INTERNATIONAL LIMITED	18-APR-2012	Seychelles	Hong Kong	Panama Papers
JUNIPER TRADING GROUP S.A.	08-SEP-2010	Seychelles	Luxembourg	Panama Papers
Saman c&k Trading Limited	17-APR-2015	Seychelles	Hong Kong	Panama Papers
GROW SEED LTD.	06-FEB-2013	Seychelles	Seychelles	Panama Papers
KEGUAY CONSULTANTS OVERSEAS CO.	08-SEP-2010	Seychelles	Luxembourg	Panama Papers
FOREVER MEMORY LTD.	17-APR-2015	Seychelles	Hong Kong	Panama Papers
Tanora Holdings Limited	28-APR-2015	Seychelles	Switzerland	Panama Papers
East Investments Co., Limited	29-SEP-2009	Seychelles	China	Panama Papers
Witan International Limited	30-SEP-2009	Seychelles	Thailand	Panama Papers
FUMMOD ASSETS LTD.	21-MAR-2013	Seychelles	Seychelles	Panama Papers
PHATOS INVEST LTD.	11-FEB-2010	Seychelles	Luxembourg	Panama Papers
North China Steel And Building Materials Co., Ltd	07-FEB-2013	Seychelles	Hong Kong	Panama Papers
RECOVERY CAPITAL INVESTMENTS LTD.	26-FEB-2013	Seychelles	Seychelles	Panama Papers
Tesla Investment Holdings Limited	05-MAR-2013	Seychelles	Hong Kong	Panama Papers
WIN CHOICE GROUP LIMITED	15-JUN-2009	Seychelles	Hong Kong	Panama Papers
LUNAR RIVER GROUP S.A.	30-MAR-2015	Seychelles	United Arab Emirates	Panama Papers

11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 11%

Briefkastenfirmen auf den Seychellen Tabelle 103

SUNNY ROUND LTD.	13-APR-2015	Seychelles	Hong Kong	Panama Papers
SOLINGEN S.A.	12-JUN-2007	Seychelles	Luxembourg	Panama Papers
FESTER INVEST LTD.	27-JUN-2008	Seychelles	Seychelles	Panama Papers
UNIVERSAL EXPORTS S.A.	10-JUL-2007	Seychelles	Luxembourg	Panama Papers
LAZIO REAL ESTATE INC.	11-JUL-2008	Seychelles	Luxembourg	Panama Papers
TOYAMA YIEDA MOTOR INDUSTRY CO., LTD.	06-JUN-2007	Seychelles	Hong Kong	Panama Papers
Pinerich International Limited	10-FEB-2010	Seychelles	Hong Kong	Panama Papers
HORUS INTERNATIONAL LTD.	05-NOV-2007	Seychelles	Luxembourg	Panama Papers
Serenus Investments Limited	28-MAR-2007	Seychelles	Switzerland	Panama Papers
QINGDAO HUAFAN INTERNATIONAL TRADING CO., LTD.	15-OCT-2007	Seychelles	Hong Kong	Panama Papers
SUPERB GOAL INVESTMENTS LIMITED	25-APR-2012	Seychelles	Hong Kong	Panama Papers
OCEANSIDE INVESTMENTS CAPITAL INC	12-MAY-2010	Seychelles	Guernsey	Panama Papers
Tenstar Holdings Limited	06-MAY-2010	Seychelles	Switzerland	Panama Papers
East Glory Fashion Accessories Co., Limited	13-MAR-2013	Seychelles	Hong Kong	Panama Papers
NEW AGE ENTERPRISES GROUP LIMITED	29-AUG-2011	Seychelles	Hong Kong	Panama Papers
EAST OCEAN INTERNATIONAL TRADE CO., LTD.	06-JUN-2008	Seychelles	Hong Kong	Panama Papers
MASS MOUNTAIN HOLDINGS LIMITED	30-APR-2015	Seychelles	Hong Kong	Panama Papers
AO SHEN INTERNATIONAL HOLDING LIMITED	28-MAY-2013	Seychelles	Hong Kong	Panama Papers
RIGHT ACTION HOLDINGS LIMITED	10-JUN-2009	Seychelles	Hong Kong	Panama Papers
Bisson Limited	06-JAN-2009	Seychelles	Liechtenstein	Panama Papers
BIO LEADER INVESTMENT INC.	29-MAY-2013	Seychelles	Hong Kong	Panama Papers
ARIZ CORPORATION	05-OCT-2007	Seychelles	Switzerland	Panama Papers
YAXING IMPORT & EXPORT CO., LTD	08-JAN-2009	Seychelles	China	Panama Papers
Genstar Investments Limited	03-MAR-2010	Seychelles	Switzerland	Panama Papers
LOTUS LOGISTIC SERVICES S.A.	29-MAY-2008	Seychelles	Panama	Panama Papers
NISCO LIMITED	09-MAR-2010	Seychelles	Switzerland	Panama Papers
BANGIO INVEST CORP.	09-MAR-2010	Seychelles	Switzerland	Panama Papers
EAGLE CHALLENGE INTERNATIONAL LTD.	10-JUN-2009	Seychelles	Hong Kong	Panama Papers
Qaisar Group Inc.	19-JUN-2009	Seychelles	Lebanon	Panama Papers
100 PERCENT C3 LTD.	15-JUN-2009	Seychelles	Panama	Panama Papers
Softy International S.A.	23-JUN-2008	Seychelles	Luxembourg	Panama Papers
MG Worldwide Garments Limited	02-JUL-2008	Seychelles	Hong Kong	Panama Papers
LESTOR LIMITED	01-APR-2010	Seychelles	Cyprus	Panama Papers
GREATER RICH HOLDINGS LIMITED	29-MAR-2010	Seychelles	Hong Kong	Panama Papers
ADRIA-VENERE LTD.	26-MAR-2012	Seychelles	Switzerland	Panama Papers
HIGHWAY ELECTRONIC CO., LTD	14-APR-2010	Seychelles	Hong Kong	Panama Papers
SUNFLOWER INVESTMENT LTD.	17-JUL-2007	Seychelles	United Arab Emirates	Panama Papers
Rasmus Corporation	19-JUL-2007	Seychelles	Liechtenstein	Panama Papers
STAR TRACK GROUP LIMITED	07-JAN-2011	Seychelles	Hong Kong	Panama Papers
China Great Logistics (Pty) Ltd.	17-APR-2012	Seychelles	Hong Kong	Panama Papers
Bulldog International Ltd.	24-JUN-2009	Seychelles	United Kingdom	Panama Papers
WHITE CYPRESS HOLDINGS LIMITED	07-JAN-2011	Seychelles	Hong Kong	Panama Papers
WALL SHEET LIMITED	07-JAN-2011	Seychelles	Hong Kong	Panama Papers
Zynacon S.A.	28-NOV-2007	Seychelles	Switzerland	Panama Papers
GULL LTD.	26-NOV-2007	Seychelles	Switzerland	Panama Papers
YELLOWSTAR BUSINESS PORTFOLIO LTD.	04-OCT-2011	Seychelles	Brazil	Panama Papers
ZAHRAA GARDENS 1 LTD.	22-OCT-2007	Seychelles	United Arab Emirates	Panama Papers
SKY TOWER GROUP LTD.	25-APR-2012	Seychelles	Hong Kong	Panama Papers
Inunison International Confirming Limited	28-JAN-2011	Seychelles	United Kingdom	Panama Papers
Y & L Industry Co., LTD.	10-JUN-2008	Seychelles	Hong Kong	Panama Papers
TOP GEAR HOLDINGS LTD.	29-AUG-2011	Seychelles	Hong Kong	Panama Papers
EQUIPO TRADING CO., LTD	30-AUG-2011	Seychelles	Hong Kong	Panama Papers
CARRIER INTERNATIONAL CARGO LTD.	19-MAR-2007	Seychelles	Hong Kong	Panama Papers
SHARK INDUSTRIAL CO., LTD	21-MAR-2007	Seychelles	Hong Kong	Panama Papers
JIA MEI CAI TRADING CO., LTD	10-SEP-2010	Seychelles	Hong Kong	Panama Papers
YAXIYA BUSINESS TRADING CO., LIMITED	29-AUG-2012	Seychelles	Hong Kong	Panama Papers
SHUI FONG CHINA CO., LTD.	04-SEP-2012	Seychelles	Hong Kong	Panama Papers
RICH PLUS HOLDINGS LIMITED	25-APR-2012	Seychelles	Hong Kong	Panama Papers
ATLAS COMPANY INVESTMENTS INC.	16-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
XINDING INDUSTRY & TRADE CO., LTD.	12-JUN-2009	Seychelles	Hong Kong	Panama Papers
Nordic Consult International Ltd.	23-JUN-2009	Seychelles	Thailand	Panama Papers
Rider Group Ltd.	25-JUN-2009	Seychelles	Hong Kong	Panama Papers
NUSTAR COMPANY LIMITED	21-JUN-2007	Seychelles	Hong Kong	Panama Papers
Equality, Ltd.	08-OCT-2010	Seychelles	United Kingdom	Panama Papers
BALRISA INC.	20-MAR-2012	Seychelles	Luxembourg	Panama Papers
Functon Limited	27-MAR-2013	Seychelles	Thailand	Panama Papers
SOLAR INVEST S.A.	30-JUN-2009	Seychelles	United Arab Emirates	Panama Papers
ANAKOS S.A.	09-JUL-2008	Seychelles	United Arab Emirates	Panama Papers
XIAN FAR EAST CO., LTD.	21-MAR-2007	Seychelles	Hong Kong	Panama Papers
YE XIN INVESTMENTS LIMITED	12-SEP-2011	Seychelles	Hong Kong	Panama Papers
BARKA CORPORATION	02-OCT-2012	Seychelles	Israel	Panama Papers
DAVIT INC.	02-OCT-2012	Seychelles	Israel	Panama Papers
ANINHA S.A.	08-OCT-2012	Seychelles	Luxembourg	Panama Papers
SPARKLE DIAMOND LTD.	08-JUL-2008	Seychelles	Hong Kong	Panama Papers
TEX WILLER INVESTMENTS LTD.	02-JUL-2007	Seychelles	Monaco	Panama Papers
BART CENTURY LIMITED	15-JUN-2007	Seychelles	Uruguay	Panama Papers
HURSTBRIDGE INC.	18-FEB-2015	Seychelles	Switzerland	Panama Papers
Goodwin Group Limited	12-JAN-2011	Seychelles	United Kingdom	Panama Papers
XIANG YUAN LTD	30-APR-2012	Seychelles	Hong Kong	Panama Papers
AGECO INTERNATIONAL LTD.	05-JUL-2007	Seychelles	Hong Kong	Panama Papers
KELIHUA CO., LTD.	29-OCT-2007	Seychelles	Hong Kong	Panama Papers
KELFA INTERNATIONAL TRADING CORP.	20-AUG-2012	Seychelles	Lebanon	Panama Papers
York Ltd.	08-OCT-2010	Seychelles	United Kingdom	Panama Papers
SKY RESOURCES INTERNATIONAL LIMITED	28-APR-2010	Seychelles	Taiwan	Panama Papers
Tynmore Investments Limited	13-MAY-2010	Seychelles	Switzerland	Panama Papers
Starlight Assets Investments Ltd.	04-AUG-2010	Seychelles	Bahamas	Panama Papers
QINGDAO LEAGLE INDUSTRY CO., LTD.	02-APR-2007	Seychelles	Hong Kong	Panama Papers
Sales & Business Partner Limited	07-MAR-2013	Seychelles	United Kingdom	Panama Papers
GEONAS S.A.	27-APR-2010	Seychelles	United Arab Emirates	Panama Papers
PR Marketing World Ltd.	27-MAR-2013	Seychelles	Thailand	Panama Papers
Cool Mentor Consulting International Ltd.	27-MAY-2015	Seychelles	Thailand	Panama Papers
HY TRADING CO., LTD.	11-SEP-2012	Seychelles	Hong Kong	Panama Papers
MCUBE CO., LTD.	19-SEP-2012	Seychelles	Hong Kong	Panama Papers
MERCER TRADE INC.	18-MAY-2010	Seychelles	Estonia	Panama Papers
Limami Limited	06-JUN-2012	Seychelles	Thailand	Panama Papers
Globaks Investment Ltd.	08-NOV-2010	Seychelles	Estonia	Panama Papers
Mastana Limited	25-FEB-2013	Seychelles	United Kingdom	Panama Papers
TOUCHSTONE GOLD LTD.	21-SEP-2012	Seychelles	United Kingdom	Panama Papers
LUCKY MAN INTERNATIONAL S.A.	24-JUN-2010	Seychelles	Switzerland	Panama Papers
Glenhaven Commercial Limited	12-JAN-2011	Seychelles	United Kingdom	Panama Papers

12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 12%

Briefkastenfirmen auf den Seychellen Tabelle 104

The Prospect Group Ltd.	01-OCT-2010	Seychelles	United Arab Emirates	Panama Papers
IMAGINATION CORP.	06-JUL-2009	Seychelles	Ireland	Panama Papers
Green Square Ltd.	22-JUN-2009	Seychelles	United Kingdom	Panama Papers
NASCAR TRADING CORP.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
Sincere Capital Group Ltd.	29-OCT-2012	Seychelles	Hong Kong	Panama Papers
Ruby Inc.	05-NOV-2010	Seychelles	Switzerland	Panama Papers
LIPLAST C.A LTD	27-FEB-2013	Seychelles	Hong Kong	Panama Papers
DALIAN FREE TRADE ZONE NICHIURA TRADING CO., LTD	16-JUL-2008	Seychelles	Hong Kong	Panama Papers
ULNO INTERNATIONAL TRADING CO., LTD.	22-JUL-2008	Seychelles	Hong Kong	Panama Papers
RICH SUN INTERNATIONAL LTD.	05-JAN-2010	Seychelles	Hong Kong	Panama Papers
SUPREME PEAK HOLDINGS LIMITED	05-JAN-2010	Seychelles	Hong Kong	Panama Papers
ORIENT ELECTRONICS CO., LTD.	13-JUL-2007	Seychelles	Hong Kong	Panama Papers
GREEN LINK GROUP LTD.	01-JUL-2009	Seychelles	Hong Kong	Panama Papers
ADHAM S.A.	30-JAN-2013	Seychelles	Luxembourg	Panama Papers
INSTONE INVESTMENTS LIMITED	10-JAN-2011	Seychelles	China	Panama Papers
YALEFORD INTERNATIONAL S.A.	07-MAR-2011	Seychelles	Malta	Panama Papers
PROMETHEUS RESOURCES S.A.	05-JAN-2010	Seychelles	Switzerland	Panama Papers
Hangzhou Joint Trading Co., Ltd.	08-NOV-2007	Seychelles	Hong Kong	Panama Papers
LAPERLA HOLDINGS LTD.	15-JUN-2009	Seychelles	Panama	Panama Papers
BULL TECHNOLOGY LTD	23-APR-2014	Seychelles	Argentina	Panama Papers
Nostroly Trading Ltd.	05-JAN-2011	Seychelles	Switzerland	Panama Papers
A CAPITAL S.A.	29-MAR-2011	Seychelles	Luxembourg	Panama Papers
BECASSE CORP.	09-DEC-2010	Seychelles	Switzerland	Panama Papers
VALSIN INC.	07-JAN-2010	Seychelles	United Arab Emirates	Panama Papers
Zona Impex Ltd	25-SEP-2012	Seychelles	Hong Kong	Panama Papers
FRENSEA CORP. LTD	22-SEP-2010	Seychelles	Hong Kong	Panama Papers
IDALL INVESTMENT HOLDINGS CO., LTD.	29-APR-2010	Seychelles	Hong Kong	Panama Papers
Blakrok Holdings Limited	11-MAR-2013	Seychelles	Hong Kong	Panama Papers
DING RONG INTERNATIONAL CORPORATION	29-SEP-2010	Seychelles	Hong Kong	Panama Papers
World Impex Trading Corporation	04-MAR-2013	Seychelles	Hong Kong	Panama Papers
Prima World Investments Corporation	04-MAR-2013	Seychelles	Hong Kong	Panama Papers
Nissan Property Holdings UK Ltd.	28-SEP-2012	Seychelles	Switzerland	Panama Papers
MOWIE INTERNATIONAL INC.	14-APR-2011	Seychelles	Bahamas	Panama Papers
Southway Properties Limited	12-JAN-2011	Seychelles	United Kingdom	Panama Papers
Muyu Safety Tech Co., Ltd	21-MAR-2013	Seychelles	Hong Kong	Panama Papers
WISDOM TREASURE MANAGEMENT LIMITED	11-MAY-2015	Seychelles	Hong Kong	Panama Papers
FTERI S.A.	01-JUN-2010	Seychelles	United Arab Emirates	Panama Papers
MAROC PLASTIC LTD	26-OCT-2011	Seychelles	Hong Kong	Panama Papers
Misool Holdings Ltd.	14-JUN-2010	Seychelles	Indonesia	Panama Papers
KAMARA INVESTMENTS LTD.	02-JUL-2007	Seychelles	United Arab Emirates	Panama Papers
Sedeco International Corp.	12-OCT-2011	Seychelles	Malta	Panama Papers
Minttu Limited	19-JUL-2007	Seychelles	Switzerland	Panama Papers
BIG WORLD TRADING LTD.	10-APR-2014	Seychelles	Hong Kong	Panama Papers
TAGABOUT INC.	22-NOV-2011	Seychelles	Luxembourg	Panama Papers
CHUK YAN HOLDINGS LIMITED	06-MAY-2015	Seychelles	China	Panama Papers
Hung Xing Holding Co., Ltd	17-MAY-2012	Seychelles	China	Panama Papers
Ensurpass Holdings Limited	02-APR-2013	Seychelles	Hong Kong	Panama Papers
FASTWAY INTERNATIONAL CORP.	01-OCT-2009	Seychelles	Hong Kong	Panama Papers
AMSTAR INTERNATIONAL INC	10-NOV-2011	Seychelles	Hong Kong	Panama Papers
EYASI VENTURES LIMITED	13-JAN-2011	Seychelles	Ecuador	Panama Papers
BURRITAS HOLDINGS LIMITED	17-MAR-2011	Seychelles	France	Panama Papers
FULBRIGHT WAY LIMITED	20-OCT-2009	Seychelles	Hong Kong	Panama Papers
GARY ENTERPRISES LIMITED	05-MAY-2014	Seychelles	Hong Kong	Panama Papers
ONWIN CO., LTD	17-JUN-2009	Seychelles	Hong Kong	Panama Papers
ENERGY INNOVATION S.A.	06-JUL-2009	Seychelles	Luxembourg	Panama Papers
ISALCO HOLDINGS S.A.	09-MAR-2010	Seychelles	Luxembourg	Panama Papers
TELPACK INVESTMENTS CORP.	09-MAR-2010	Seychelles	Luxembourg	Panama Papers
KEEVILE HOLDINGS INTERNATIONAL CO.	14-MAY-2010	Seychelles	Panama	Panama Papers
B & R EXPERT COMPANY LTD.	20-MAY-2010	Seychelles		Panama Papers
BELWARK INVESTMENT LTD.	09-NOV-2012	Seychelles	Uruguay	Panama Papers
TELPIN LTD.	09-MAR-2010	Seychelles	Luxembourg	Panama Papers
RIKAN LIMITED	31-MAY-2010	Seychelles	United Arab Emirates	Panama Papers
Liaoning Liaoan Construction Machinery Co., Ltd.	21-JUL-2008	Seychelles	Hong Kong	Panama Papers
MITSUBANA CORPORATION	04-APR-2007	Seychelles	Hong Kong	Panama Papers
SINO HILL INTERNATIONAL LTD.	02-NOV-2010	Seychelles	Hong Kong	Panama Papers
THE THREE EIGHT GROUP LTD.	05-JUL-2012	Seychelles	Samoa	Panama Papers
LIANG GUANG INTERNATIONAL LIMITED	19-JUL-2007	Seychelles	Hong Kong	Panama Papers
GREAT EVER INTERNATIONAL CO., LTD.	28-JUL-2008	Seychelles	Hong Kong	Panama Papers
ATS Trading Corporation	15-JUN-2010	Seychelles	Samoa	Panama Papers
ROYAL Brokers Ltd.	21-JUN-2010	Seychelles	Samoa	Panama Papers
F AND F INDUSTRY CO.,LIMITED	29-JUL-2008	Seychelles	Hong Kong	Panama Papers
MEMORIS CO., LTD.	24-JUN-2009	Seychelles	Hong Kong	Panama Papers
MADISON EQUITIES TRADING LTD.	15-NOV-2007	Seychelles	Switzerland	Panama Papers
OVELL TRADING LIMITED	15-MAR-2010	Seychelles	Switzerland	Panama Papers
GALAXIE SERVICES S.A.	12-JAN-2010	Seychelles	Switzerland	Panama Papers
REALTY INVESTMENTS GROUP LTD.	24-JUN-2010	Seychelles	Samoa	Panama Papers
Vilan Marine Equipment Co., Ltd	01-JUN-2015	Seychelles	China	Panama Papers
MEGSON INVESTMENTS LIMITED	26-JUL-2011	Seychelles	Hong Kong	Panama Papers
MAGENTA INTERNATIONAL LIMITED	12-JAN-2009	Seychelles	Belize	Panama Papers
SERTEX TRADING BUSINESS LTD.	28-JAN-2009	Seychelles	Switzerland	Panama Papers
Hillbrow Holdings Ltd.	24-JUN-2009	Seychelles	United Kingdom	Panama Papers
HIDROGAP LTD.	24-OCT-2012	Seychelles	Cyprus	Panama Papers
ZORROS INTERNATIONAL LTD.	07-NOV-2011	Seychelles	Switzerland	Panama Papers
LUGANOS INC.	03-OCT-2011	Seychelles	Luxembourg	Panama Papers
Wolden Enterprises Limited	17-JUN-2009	Seychelles	Panama	Panama Papers
German Swiss Biologics International Limited	27-MAR-2013	Seychelles	Thailand	Panama Papers
Golden Management Limited	22-JUL-2008	Seychelles		Panama Papers
QUOTNET CONSULTANTS GROUP S.A.	05-OCT-2011	Seychelles	Uruguay	Panama Papers
Amorta Ltd.	22-JUL-2008	Seychelles	Switzerland	Panama Papers
Sidonus Finance Ltd.	28-MAR-2007	Seychelles	Switzerland	Panama Papers
C&E GROUP LIMITED	16-APR-2007	Seychelles	Hong Kong	Panama Papers
PROUD LIGHT GROUP LIMITED	01-JUL-2009	Seychelles	Hong Kong	Panama Papers
ORLANDO GROUP INC.	03-OCT-2011	Seychelles	Luxembourg	Panama Papers
BEVERAGE TRADE AND INVESTMENT CORP.	04-OCT-2011	Seychelles	Switzerland	Panama Papers
SEVEN KINGS CONSULTING S.A.	10-OCT-2011	Seychelles	Israel	Panama Papers
LESOTHO MANAGEMENT CORP.	10-OCT-2011	Seychelles	Israel	Panama Papers
TAMA INTERNATIONAL S.A.	27-NOV-2007	Seychelles	Luxembourg	Panama Papers
EXTRAWELL TECHNOLOGY LTD.	20-NOV-2007	Seychelles	Panama	Panama Papers
OVERLEA CONSULTANTS INC.	05-OCT-2011	Seychelles	Panama	Panama Papers
ALTERNANCE LTD.	21-NOV-2007	Seychelles	Samoa	Panama Papers

14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 14%

Briefkastenfirmen auf den Seychellen Tabelle 105

Springbok Holdings Ltd.	24-JUN-2009	Seychelles	United Kingdom	Panama Papers
PEMBROKE TRADING S.A.	10-OCT-2011	Seychelles	Luxembourg	Panama Papers
GOLD COAST TRADING S.A.	27-NOV-2007	Seychelles	Panama	Panama Papers
Spirecast Limited	17-JUN-2009	Seychelles	Panama	Panama Papers
SABOS MARKETING S.A.	11-OCT-2011	Seychelles	Luxembourg	Panama Papers
OCTOGON MARITIME S.A.	08-AUG-2007	Seychelles	Luxembourg	Panama Papers
CIC CONSULTANTS CO., LIMITED	10-JUL-2009	Seychelles	Hong Kong	Panama Papers
CALENDAR S.A.	08-JUL-2009	Seychelles	Luxembourg	Panama Papers
INTERNET CONNECTION CORP S.A.	06-JUL-2009	Seychelles	Luxembourg	Panama Papers
DISTOR INTERNATIONAL LTD.	05-APR-2007	Seychelles	Switzerland	Panama Papers
PA INTERNATIONAL CO., LTD.	24-JUN-2009	Seychelles	Hong Kong	Panama Papers
BRUMBY-S TRADING CO., LTD.	09-APR-2007	Seychelles	Hong Kong	Panama Papers
HAOSAIL MARINE & EQUIPMENT COMPANY LIMITED	09-APR-2007	Seychelles	Hong Kong	Panama Papers
PIERSON CORP.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
CAR RENTAL ONLINE LIMITED	19-OCT-2010	Seychelles	United Arab Emirates	Panama Papers
PROSCLE LIMITED	06-MAR-2013	Seychelles	United Arab Emirates	Panama Papers
IRIDON LIMITED	18-NOV-2010	Seychelles	United Arab Emirates	Panama Papers
GOAL DRAGON INTERNATIONAL LTD.	25-JUL-2007	Seychelles	Singapore	Panama Papers
I SEARCH WORLDWIDE INC	02-AUG-2007	Seychelles	Singapore	Panama Papers
TOP BILLION LIMITED	10-MAY-2012	Seychelles	Hong Kong	Panama Papers
SAFC SYSTEMS CO., LTD.	30-SEP-2010	Seychelles	Hong Kong	Panama Papers
EXPAND INTERNATIONAL CO. LTD.	08-JUN-2007	Seychelles	Panama	Panama Papers
Hua Feng International Limited	15-MAY-2012	Seychelles	Hong Kong	Panama Papers
XINYICHEN IMPORT AND EXPORT CO., LTD	19-MAY-2015	Seychelles	Hong Kong	Panama Papers
Trippel Play Alternative Investments S.A.	28-MAR-2007	Seychelles	Switzerland	Panama Papers
BONNAT VENTURE CORP.	07-NOV-2007	Seychelles	Switzerland	Panama Papers
Tiansun Home Furniture Co., Ltd	05-JUL-2012	Seychelles	Hong Kong	Panama Papers
Azeroth Technology Limited	02-JUN-2015	Seychelles	Hong Kong	Panama Papers
ASTERIA S.A.	20-JUL-2007	Seychelles	Luxembourg	Panama Papers
DOMARE INC.	27-NOV-2007	Seychelles	Luxembourg	Panama Papers
Eco Invest Consulting Ltd.	13-NOV-2007	Seychelles	Hong Kong	Panama Papers
JUVENTUS INC.	08-AUG-2007	Seychelles	Luxembourg	Panama Papers
GULF PEARL CONSULTING LTD.	19-NOV-2014	Seychelles	United Arab Emirates	Panama Papers
DAVMO LIMITED	09-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
GARSLE LIMITED	09-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
FASHIONTEX INDUSTRIES LTD.	13-APR-2007	Seychelles	Hong Kong	Panama Papers
SHERRY CO., LTD.	22-NOV-2007	Seychelles	Hong Kong	Panama Papers
QINGDAO DELUYA INTERNATIONAL TRADING CO., LTD.	03-AUG-2007	Seychelles	Hong Kong	Panama Papers
QINGDAO RHINO INT'L CO., LTD.	26-JUN-2009	Seychelles	Hong Kong	Panama Papers
GARCIA INTERNATIONAL AGENCY S.A.	29-MAY-2008	Seychelles	Morocco	Panama Papers
NAKTI LIMITED	05-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
LAMDOTA LIMITED	05-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
ASEMAGELIS TRADING LIMITED	23-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
SHANDONG YONGSHENG RUBBER GROUP CO.,LTD	12-JUN-2007	Seychelles	Hong Kong	Panama Papers
ALL PRO CORPORATION	27-DEC-2005	Seychelles	Hong Kong	Panama Papers
DANVAS INVESTMENTS LIMITED	23-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
MIKHBRIDGE SERVICES LIMITED	23-JUN-2008	Seychelles	United Arab Emirates	Panama Papers
146 Productions Limited	07-MAR-2006	Seychelles	United Kingdom	Panama Papers
HUGHFORD INVESTMENTS LTD.	24-FEB-2009	Seychelles	Panama	Panama Papers
Furlong Holdings Ltd.	26-JAN-2011	Seychelles	Philippines	Panama Papers
CREATIVE COMPANY LTD.	03-JUL-2008	Seychelles	Switzerland	Panama Papers
M.S.F. LIMITED	07-APR-2010	Seychelles	Seychelles	Panama Papers
LINK INVESTMENTS S.A.	06-JAN-2009	Seychelles	Brazil	Panama Papers
KLARIFY LIMITED	12-JAN-2009	Seychelles	Seychelles	Panama Papers
STYLISH COLLECTION CO., LTD	12-JUN-2007	Seychelles	Hong Kong	Panama Papers
NINGBO OCEAN ENTERPRISES CO., LTD.	15-MAR-2006	Seychelles	Hong Kong	Panama Papers
POLAM LIMITED	06-DEC-2010	Seychelles	United Arab Emirates	Panama Papers
Everbest Industrial Limited	08-JUL-2008	Seychelles	China	Panama Papers
Ontime Electronic Technology Co., Ltd	15-MAR-2006	Seychelles	Hong Kong	Panama Papers
LIAN XING ENTERPRISES LIMITED	11-AUG-2006	Seychelles	Hong Kong	Panama Papers
TOOLSHED B.V.	17-APR-2007	Seychelles	Cyprus	Panama Papers
GREEN RIVER LTD.	24-APR-2007	Seychelles		Panama Papers
CHEER SUNSHINE LTD.	15-MAY-2012	Seychelles	Hong Kong	Panama Papers
ABSOLUTE EQUALIZATION S.A.	20-MAY-2009	Seychelles	Panama	Panama Papers
MOUNTAIN HIGH INTERNATIONAL LIMITED	03-MAY-2013	Seychelles	Hong Kong	Panama Papers
HURSLEY LIMITED	11-APR-2011	Seychelles	Panama	Panama Papers
FILSTONE CAPITAL CORP.	28-MAY-2009	Seychelles	Switzerland	Panama Papers
Sailing and Yachting Services Ltd	28-MAY-2009	Seychelles	Switzerland	Panama Papers
MOONLIGHT BEACH LTD.	13-JAN-2009	Seychelles	Luxembourg	Panama Papers
Miconi Investments Inc.	06-JAN-2009	Seychelles	Liechtenstein	Panama Papers
Archon Services Ltd.	16-FEB-2010	Seychelles	Liechtenstein	Panama Papers
XING LONG HOLDINGS LIMITED	11-AUG-2006	Seychelles	Panama	Panama Papers
COALHAVEN LTD.	22-DEC-2008	Seychelles	Luxembourg	Panama Papers
GRANDSUN INTERNATIONAL LTD.	17-JUN-2013	Seychelles	Hong Kong	Panama Papers
ENTRIS INC.	04-JAN-2006	Seychelles	Panama	Panama Papers
MAINTOWN INC.	04-JAN-2006	Seychelles	Panama	Panama Papers
WESTGATE INVESTMENT S.A.	17-MAR-2006	Seychelles	Panama	Panama Papers
MAXIMUS INC.	11-AUG-2006	Seychelles	Panama	Panama Papers
JUMBO MAX ENTERPRISES LTD.	05-JAN-2009	Seychelles	Hong Kong	Panama Papers
Greyhound Investments Ltd.	21-APR-2011	Seychelles	Switzerland	Panama Papers
SARDA CUNEESI CORP.	03-JUN-2009	Seychelles	Argentina	Panama Papers
YONGHE GROUP LIMITED	11-JUL-2011	Seychelles	Hong Kong	Panama Papers
BALMAR DEVELOPMENT S.A.	06-JAN-2009	Seychelles	Panama	Panama Papers
BARTEC INTERNATIONAL HOLDING INC.	05-MAR-2010	Seychelles	Switzerland	Panama Papers
CREATIVE LINE HOLDINGS LIMITED	10-JUN-2009	Seychelles	Hong Kong	Panama Papers
BANFF INVESTMENTS LTD.	31-MAY-2013	Seychelles	Panama	Panama Papers
IGOR TRADING CO., LTD.	30-MAR-2010	Seychelles	Hong Kong	Panama Papers
Watergardens Corporations	05-JAN-2009	Seychelles	Seychelles	Panama Papers
VALIANT INVESTMENTS GROUP S.A.	21-JUL-2011	Seychelles	Seychelles	Panama Papers
WAGENER INVESTORS CORP.	31-MAY-2013	Seychelles	Seychelles	Panama Papers
AA7 GROUP LTD.	31-MAR-2010	Seychelles	Samoa	Panama Papers
AUTOLOGIC WORLDWIDE LTD.	05-MAY-2011	Seychelles	Samoa	Panama Papers
DUNNINGTON PROPERTIES S.A.	24-FEB-2009	Seychelles	Greece	Panama Papers
GOLDEN VIEW LIMITED	03-MAR-2009	Seychelles	Hong Kong	Panama Papers
SINO BRIGHT HOLDINGS LTD.	26-JUL-2011	Seychelles	Hong Kong	Panama Papers
CHAMP STAR LIMITED	06-MAY-2011	Seychelles	Hong Kong	Panama Papers
DREAM SUCCESS GROUP LIMITED	10-JUN-2009	Seychelles	Hong Kong	Panama Papers
SUN RAISE INVESTMENT LTD.	10-JUN-2009	Seychelles	Taiwan	Panama Papers
GOLDEN HARMONY LTD.	31-MAR-2010	Seychelles	Hong Kong	Panama Papers
BRAMBLESIDE LIMITED	12-JAN-2009	Seychelles	Bahamas	Panama Papers

8 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 18%

Briefkastenfirmen auf den Seychellen Tabelle 106

RADIANT INTERNATIONAL INVESTMENT CO., LIMITED	26-JUL-2011	Seychelles	China	Panama Papers
HENDERSONS CONSULTANCY LTD.	28-JAN-2009	Seychelles	Switzerland	Panama Papers
DOUBLE WISHES HOLDINGS LTD.	31-MAR-2010	Seychelles	Panama	Panama Papers
SUCCESS CHEER INTERNATIONAL LIMITED	31-MAR-2010	Seychelles	Panama	Panama Papers
Supreme Managements ltd	27-DEC-2005	Seychelles	United Arab Emirates	Panama Papers
FIND INDUSTRY CO., LTD.	13-MAR-2007	Seychelles	Hong Kong	Panama Papers
Via Corporation Limited	09-FEB-2010	Seychelles	Hong Kong	Panama Papers
Westbay Technologies Ltd.	12-APR-2010	Seychelles	Hong Kong	Panama Papers
MARCH CHEMICAL INVESTMENT CO., LIMITED	29-MAY-2013	Seychelles	Hong Kong	Panama Papers
YALSTON INTERNATIONAL LTD.	15-JUN-2009	Seychelles	Cyprus	Panama Papers
Hainan Overseas Investment Limited	04-JUN-2013	Seychelles	Singapore	Panama Papers
Green Stealth Renewable Energy Inc.	10-FEB-2009	Seychelles	Kuwait	Panama Papers
MEIKIA HOUSEHOLD LTD.	19-JAN-2009	Seychelles	Hong Kong	Panama Papers
ISTANA PROPERTIES S.A.	07-MAY-2010	Seychelles	Switzerland	Panama Papers
SKYLINE INTERNATIONAL LIMITED	19-JUN-2013	Seychelles	Hong Kong	Panama Papers
LINKSTON CORPORATION LIMITED	04-AUG-2011	Seychelles	Hong Kong	Panama Papers
CYNDAR MANAGEMENT S.A.	08-JAN-2009	Seychelles	Panama	Panama Papers
Brigen Limited	08-APR-2010	Seychelles	United Arab Emirates	Panama Papers
WEDO INDUSTRY LIMITED	13-MAY-2010	Seychelles	Hong Kong	Panama Papers
GASTRA SOLUTION LTD.	25-MAY-2010	Seychelles	Seychelles	Panama Papers
LUDWIG UNIVERSAL INVESTMENTS LTD.	28-JAN-2009	Seychelles	Switzerland	Panama Papers
CAPITAL GROUP 247 LIMITED	23-DEC-2011	Seychelles	Israel	Panama Papers
FOUR SQUARE INTERNATIONAL LIMITED	04-MAY-2010	Seychelles	United Arab Emirates	Panama Papers
Falcon Air LTD.	16-JAN-2009	Seychelles	United Arab Emirates	Panama Papers
LEAD HOLDINGS GROUP LTD	17-MAY-2011	Seychelles	Hong Kong	Panama Papers
DURLESTON CONSULTANTS GROUP CORP.	16-MAY-2011	Seychelles	Panama	Panama Papers
Hearthstone Limited	05-AUG-2011	Seychelles	Seychelles	Panama Papers
Sunrising Agriculture (Development) Limited	17-AUG-2011	Seychelles	Hong Kong	Panama Papers
Volatility Capital Limited	24-JUN-2013	Seychelles	Hong Kong	Panama Papers
TELLER INTERNATIONAL DEVELOP CO.	28-JAN-2009	Seychelles	Switzerland	Panama Papers
SABIA DRILLING BUSINESS LIMITED	18-MAR-2009	Seychelles	Andorra	Panama Papers
FIDELIO MANAGEMENT LIMITED	16-MAR-2010	Seychelles	United Arab Emirates	Panama Papers
DONGYING MARINE SERVICE CO., LTD.	16-JUN-2009	Seychelles	Hong Kong	Panama Papers
NINGBO HIGHLAND INTERNATIONAL TRADE CO., LIMITED	13-AUG-2008	Seychelles	Hong Kong	Panama Papers
I.M.M. Gulf Limited	17-AUG-2009	Seychelles	Switzerland	Panama Papers
EDENIA S.A.	18-OCT-2011	Seychelles	Switzerland	Panama Papers
PRESCOT INVESTMENT S.A.	18-OCT-2011	Seychelles	Switzerland	Panama Papers
R.C. CONSULTING LTD.	04-SEP-2007	Seychelles	Luxembourg	Panama Papers
Jumana Finance Limited	08-MAY-2007	Seychelles	Switzerland	Panama Papers
MANSION GROUP LIMITED	26-OCT-2011	Seychelles	Hong Kong	Panama Papers
COMITEX TRADING CO., LTD.	28-NOV-2007	Seychelles	Hong Kong	Panama Papers
Andanic Industry International Co., Ltd.	29-NOV-2007	Seychelles	Hong Kong	Panama Papers
ARKADIUS S.A.	11-OCT-2011	Seychelles	Luxembourg	Panama Papers
OLIVE INTERNATIONAL FASHION CO., LTD	30-JUN-2009	Seychelles	Hong Kong	Panama Papers
MIKRAN CORP.	18-APR-2007	Seychelles	Panama	Panama Papers
HUXTON CAPITAL CORPORATION	23-APR-2007	Seychelles	Panama	Panama Papers
IMEDIA HOLDINGS LTD.	23-AUG-2007	Seychelles	Hong Kong	Panama Papers
MODERN MINERAL GROUP LTD	30-AUG-2007	Seychelles	Hong Kong	Panama Papers
CBI LTD	26-APR-2007	Seychelles	Samoa	Panama Papers
DALIAN MINGSHENG WOODEN PRODUCTS CO., LTD.	21-AUG-2008	Seychelles	Hong Kong	Panama Papers
AIM BETTER INTERNATIONAL LIMITED	22-JUL-2009	Seychelles	Hong Kong	Panama Papers
Hellenic Maritime Holdings Ltd.	19-AUG-2008	Seychelles	Panama	Panama Papers
DUREN MANAGEMENT INC.	22-JUL-2009	Seychelles	Greece	Panama Papers
WELLWOOD INTERNATIONAL LTD.	28-JUL-2009	Seychelles	Hong Kong	Panama Papers
WINDSOR HOUSE LTD.	05-SEP-2007	Seychelles	Costa Rica	Panama Papers
RAVCO S.A.	01-SEP-2008	Seychelles	Switzerland	Panama Papers
Yorik Worldwide Inc.	11-MAY-2007	Seychelles	Switzerland	Panama Papers
POWER STAR LTD.	20-OCT-2011	Seychelles	Hong Kong	Panama Papers
NINGBO GUOSHENG IMP. & EXP. CO., LTD.	27-OCT-2011	Seychelles	Hong Kong	Panama Papers
DALIAN RONGXIN GARMENT CO., LTD	04-SEP-2008	Seychelles	Hong Kong	Panama Papers
BLOSSOM INTERNATIONAL CO., LTD.	11-MAY-2007	Seychelles	Hong Kong	Panama Papers
NOE LTD.	03-AUG-2009	Seychelles	Samoa	Panama Papers
MEDIASOLUTION LTD.	04-AUG-2009	Seychelles	Samoa	Panama Papers
KCP Holdings Ltd.	10-JUL-2009	Seychelles	Thailand	Panama Papers
DILUCA CORP.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
WIN OCEAN HOLDINGS LTD.	23-MAY-2007	Seychelles	China	Panama Papers
DYX Trade Development Co., Ltd.	24-MAY-2007	Seychelles	Hong Kong	Panama Papers
YARA PROPERTIES DEVELOPMENT LTD.	31-OCT-2011	Seychelles	Panama	Panama Papers
VORMAN GROUP S.A.	22-NOV-2011	Seychelles	Luxembourg	Panama Papers
POWERWAY INTERNATIONAL TRADE CO., LTD.	01-JUN-2007	Seychelles	Hong Kong	Panama Papers
My Leisure Times Co., Ltd.	04-JUN-2007	Seychelles	Hong Kong	Panama Papers
QUESHIRE CORP.	13-AUG-2009	Seychelles	Hong Kong	Panama Papers
SEC INDUSTRIES CO., LTD.	11-JUN-2007	Seychelles	Hong Kong	Panama Papers
CARREY ORIENT CO., LTD.	09-JAN-2015	Seychelles	China	Panama Papers
JUNIPER SERVICES INC.	30-JAN-2006	Seychelles	Colombia	Panama Papers
RUITONG MINERALS CO., LTD.	19-AUG-2009	Seychelles	Hong Kong	Panama Papers
SIF LIMITED	05-JUL-2010	Seychelles	Cyprus	Panama Papers
FOSTAR INVEST LTD.	22-JAN-2010	Seychelles	Luxembourg	Panama Papers
SUNETRA LIMITED	12-JUL-2010	Seychelles	United Arab Emirates	Panama Papers
ZURIE LIMITED	13-JUL-2010	Seychelles	United Arab Emirates	Panama Papers
VALBOR TRADING INVESTMENT LTD.	16-JUL-2010	Seychelles	United Arab Emirates	Panama Papers
FIMLI S.A.	08-MAY-2013	Seychelles	Switzerland	Panama Papers
COOKTECH INTERNATIONAL S.A.	04-NOV-2008	Seychelles	Morocco	Panama Papers
JUNSON ENTERPRISES S.A.	11-NOV-2008	Seychelles	Ecuador	Panama Papers
OXFORD INVESTMENTS INTERNATIONAL LTD.	28-MAY-2009	Seychelles	United Arab Emirates	Panama Papers
YEDAN INVESTMENTS S.A.	29-DEC-2008	Seychelles	Andorra	Panama Papers
LAIDBURY LIMITED	06-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
GRUPO INTERNATIONAL LIMITED	24-MAY-2010	Seychelles	Andorra	Panama Papers
DEREKA LIMITED	31-MAY-2010	Seychelles	United Arab Emirates	Panama Papers
LC-LABOR CONTRACTORS LIMITED	11-NOV-2010	Seychelles	Morocco	Panama Papers
DIZON LIMITED	26-AUG-2010	Seychelles	United Arab Emirates	Panama Papers
OXLEYS MANAGEMENT INC.	06-SEP-2010	Seychelles	Luxembourg	Panama Papers
ALEIRA INVESTMENTS S.A.	14-JUN-2010	Seychelles	Andorra	Panama Papers
ESTRAL ENTERPRISES S.A.	08-SEP-2010	Seychelles	Cyprus	Panama Papers
KALO GROUP INCORPORATED	09-MAR-2010	Seychelles	United Arab Emirates	Panama Papers
ARKOS DEVELOPMENT S.A.	08-MAR-2010	Seychelles	United Arab Emirates	Panama Papers
DANDELION LIMITED	04-MAR-2010	Seychelles	United Arab Emirates	Panama Papers
CORCOM LIMITED	26-JAN-2012	Seychelles	United Arab Emirates	Panama Papers
LUDWIS HOLDINGS CO.	22-SEP-2010	Seychelles	United Arab Emirates	Panama Papers
BINKLEY CONSULTANCY S.A.	05-NOV-2010	Seychelles	United Arab Emirates	Panama Papers

11 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 11%

Briefkastenfirmen auf den Seychellen Tabelle 107

ACL Collections Limited	13-SEP-2007	Seychelles	Hong Kong	Panama Papers
NUOVO S.A.	09-FEB-2009	Seychelles	Luxembourg	Panama Papers
Toptics Inc.	19-AUG-2009	Seychelles	Hong Kong	Panama Papers
ECOMMERCENET LIMITED	11-APR-2006	Seychelles	Guernsey	Panama Papers
Sayegh. G. LTD	16-JAN-2009	Seychelles	United Arab Emirates	Panama Papers
GoSiDi Founda Ltd.	15-DEC-2005	Seychelles	United Arab Emirates	Panama Papers
SUCCESS INTERNATIONAL LIMITED	02-MAY-2007	Seychelles	Switzerland	Panama Papers
DEMUS INVESTMENTS, S.A.	21-DEC-2005	Seychelles	Andorra	Panama Papers
TALENT SKY FINANCE LIMITED	07-MAR-2007	Seychelles	Taiwan	Panama Papers
TENERIFE ENTERPRISES PLC	24-AUG-2006	Seychelles	United States	Panama Papers
Sapphire Investments Limited	19-MAR-2009	Seychelles	Switzerland	Panama Papers
RIDGEPOINTE HOLDINGS LTD.	05-JAN-2006	Seychelles	Saint Kitts and Nevis	Panama Papers
KrisAsia Inc.	30-MAR-2006	Seychelles	Hong Kong	Panama Papers
Discoleur Corp.	19-MAR-2009	Seychelles	Curaçao	Panama Papers
HEALY GROUP S.A.	30-JAN-2006	Seychelles	Panama	Panama Papers
21st Century International Limited	01-SEP-2006	Seychelles	Guernsey	Panama Papers
Nawkaw Holdings Limited	26-SEP-2006	Seychelles	United Kingdom	Panama Papers
NEW VISION FINANCIAL LIMITED	01-FEB-2006	Seychelles	Saint Kitts and Nevis	Panama Papers
GLENAVON LODGE LTD.	19-MAY-2006	Seychelles	Monaco	Panama Papers
WORLD RALLYMEDIA LIMITED	23-JAN-2006	Seychelles	Samoa	Panama Papers
DERRINGER HOLDINGS LTD.	16-NOV-2009	Seychelles	Canada	Panama Papers
QUANTUM BAY LTD.	14-JUN-2007	Seychelles	Panama	Panama Papers
Elegance Industry Co., Ltd.	16-MAR-2006	Seychelles	Panama	Panama Papers
ALPINSTAR LIMITED	04-JUL-2006	Seychelles	Cyprus	Panama Papers
FLAME PROPERTIES LIMITED	14-AUG-2006	Seychelles	Luxembourg	Panama Papers
SYLVAFRICA TRADING CO. LIMITED	15-NOV-2006	Seychelles	France	Panama Papers
AT INVESTMENT LTD.	07-JUN-2006	Seychelles	Samoa	Panama Papers
KEMPTON PARK LTD.	07-MAR-2007	Seychelles	Luxembourg	Panama Papers
KITT S.A.	09-FEB-2009	Seychelles	Luxembourg	Panama Papers
BUSWAY S.A.	04-NOV-2009	Seychelles	Cyprus	Panama Papers
PARAGON MANAGEMENT SERVICES, INC.	27-FEB-2006	Seychelles	Seychelles	Panama Papers
RED FOX INC.	07-MAR-2007	Seychelles	Luxembourg	Panama Papers
EFFECT S.A.	21-JUN-2006	Seychelles	Panama	Panama Papers
KAMI HOLDING INC.	15-MAR-2007	Seychelles	Switzerland	Panama Papers
ALNAIR S.A.	14-AUG-2006	Seychelles	Luxembourg	Panama Papers
Giant International Trade Company Limited	24-APR-2014	Seychelles	Hong Kong	Panama Papers
AVERIS INC.	03-JAN-2008	Seychelles	Panama	Panama Papers
Townview Trading Limited	29-JAN-2007	Seychelles	Panama	Panama Papers
BRENAYADE S.A.	08-MAY-2014	Seychelles	Israel	Panama Papers
BEVERAGE HILL LIMITED	12-MAY-2014	Seychelles	Hong Kong	Panama Papers
SARMAN CORP.	16-JAN-2006	Seychelles	Luxembourg	Panama Papers
VARUNI INC.	12-JUN-2007	Seychelles	Switzerland	Panama Papers
TOPGAL INVESTMENT LTD.	15-JAN-2010	Seychelles	Hong Kong	Panama Papers
DUNBLANE MARKETING LTD.	25-NOV-2011	Seychelles	Israel	Panama Papers
CERCISSE S.A.	07-DEC-2011	Seychelles	Israel	Panama Papers
NINGBO DUNHUANG IMPORT AND EXPORT COMPANY LIMITED	22-MAR-2006	Seychelles	Hong Kong	Panama Papers
TRANS PACIFIC INTERNATIONAL TRADING CO., LIMITED	03-MAR-2009	Seychelles	Hong Kong	Panama Papers
LOCKWOOD LIMITED	30-JAN-2006	Seychelles	United Kingdom	Panama Papers
NINGBO SILIAN INTERNATIONAL TRADE CO., LIMITED	24-FEB-2006	Seychelles	Hong Kong	Panama Papers
EPSCAN INDUSTRY CORP.	15-MAR-2007	Seychelles	Hong Kong	Panama Papers
Sigma Corporation	18-MAR-2009	Seychelles	China	Panama Papers
FREE STYLE INTERNATIONAL CO., LTD.	19-JUN-2007	Seychelles	Hong Kong	Panama Papers
China Marsway International Co., Ltd.	20-JUN-2007	Seychelles	Hong Kong	Panama Papers
LVY INTERNATIONAL CO., LTD.	27-MAR-2006	Seychelles	Hong Kong	Panama Papers
SMEATONS DEVELOPMENT LIMITED	16-AUG-2006	Seychelles	Hong Kong	Panama Papers
JML CO., LTD.	16-AUG-2006	Seychelles	Hong Kong	Panama Papers
RYE PARK HOLDINGS S.A.	17-MAR-2009	Seychelles	United Arab Emirates	Panama Papers
KIMBOLI TOYS CO., LTD.	28-JUN-2007	Seychelles	Hong Kong	Panama Papers
HAYVILLE LIMITED	30-JAN-2006	Seychelles	United Kingdom	Panama Papers
KELMARSH DEVELOPMENT CORP.	26-MAY-2014	Seychelles	Switzerland	Panama Papers
GUBAY HOLDINGS S.A.	29-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
Lafitte Investments Ltd	21-JUN-2006	Seychelles	United Arab Emirates	Panama Papers
JUYA CRAFTS CO., LTD.	25-AUG-2006	Seychelles	Hong Kong	Panama Papers
QINGDAO SWIFT CARGO INTERNATIONAL SERVICES CO.,LTD	12-MAY-2014	Seychelles	Hong Kong	Panama Papers
RUI XIANG INTERNATIONAL CO., LTD	21-OCT-2009	Seychelles	Hong Kong	Panama Papers
QINGDAO FOREVER TOOLS CO.,LTD	04-AUG-2009	Seychelles	Hong Kong	Panama Papers
JS VICTORY LIMITED	06-AUG-2009	Seychelles	Hong Kong	Panama Papers
Welkinson Limited	24-NOV-2011	Seychelles	Hong Kong	Panama Papers
COMFORT MANUFACTURING CORP.	20-JAN-2006	Seychelles	Hong Kong	Panama Papers
NINGBO GLAND INTERNATIONAL TRADE CORPORATION	29-MAR-2006	Seychelles	Hong Kong	Panama Papers
CBC Energy Engineering Co., Ltd.	07-SEP-2006	Seychelles	Hong Kong	Panama Papers
VERY-LITE COMPANY LTD.	08-SEP-2006	Seychelles	Hong Kong	Panama Papers
YING HUI INTERNATIONAL LTD.	19-SEP-2006	Seychelles	Hong Kong	Panama Papers
BIG PALACE INC.	09-FEB-2009	Seychelles	Luxembourg	Panama Papers
FULLSMART GREEN ENERGY CORP.	23-AUG-2007	Seychelles	Hong Kong	Panama Papers
BARABAS S.A.	09-JUN-2006	Seychelles	Switzerland	Panama Papers
HORIZON FOREVER LTD.	09-JUN-2006	Seychelles	Lebanon	Panama Papers
MJ Capital Partners Limited	02-AUG-2010	Seychelles	United Arab Emirates	Panama Papers
WARKWORTH LIMITED	09-MAR-2012	Seychelles	United Arab Emirates	Panama Papers
QUANTUM INVESTMENTS GROUP INC.	29-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
UDC INVESTMENTS INC.	15-MAR-2007	Seychelles	United Arab Emirates	Panama Papers
Christie Import and Export Company S.A.	16-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
TOMO KNIFE HOLDINGS LIMITED	05-MAR-2012	Seychelles	Hong Kong	Panama Papers
ORABEL LIMITED	13-JUL-2010	Seychelles	United Arab Emirates	Panama Papers
Topsun International Ltd.	21-AUG-2006	Seychelles	Hong Kong	Panama Papers
REEKONG PHARMA LTD.	18-AUG-2006	Seychelles	Hong Kong	Panama Papers
STAR PROFIT LTD.	31-AUG-2007	Seychelles	Hong Kong	Panama Papers
Gulfcorp Holdings Ltd	26-JUN-2006	Seychelles	United Arab Emirates	Panama Papers
BIGDESEO S.A.	13-APR-2011	Seychelles	Luxembourg	Panama Papers
ZHEJIANG INTERNATIONAL BUSINESS GROUP WULIU CO., LTD	22-MAR-2012	Seychelles	Hong Kong	Panama Papers
BETTER BUSINESS HOLDINGS LIMITED	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
KINGSTON GROUP LIMITED	18-APR-2011	Seychelles	Hong Kong	Panama Papers
SUMEX DEVELOPMENT CO., LTD.	26-MAY-2014	Seychelles	Hong Kong	Panama Papers
TOPONE GROUP CO., LTD.	02-MAR-2010	Seychelles	Hong Kong	Panama Papers
MIKI S.R.L.	09-APR-2007	Seychelles	Switzerland	Panama Papers
AIRSERV, AERONAUTIC SERVICES S.A.	30-MAR-2006	Seychelles	Spain	Panama Papers
BANFON REAL ESTATES LTD.	16-JUL-2010	Seychelles	United Arab Emirates	Panama Papers
QUICKSILVER EQUITIES CORP.	09-MAR-2010	Seychelles	United Arab Emirates	Panama Papers
MILESTONE MARKETS LTD.	09-JUN-2006	Seychelles	Lebanon	Panama Papers
Richmond Holding Pte Ltd	09-OCT-2009	Seychelles	Singapore	Panama Papers

7 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 7%

Briefkastenfirmen auf den Seychellen Tabelle 108

BESIVAL LIMITED	29-JAN-2013	Seychelles	United Arab Emirates	Panama Papers
WFS- WORLDWIDE FOOD SUPPLIERS LIMITED	15-DEC-2010	Seychelles	Morocco	Panama Papers
Quantum Ventures Ltd.	15-APR-2010	Seychelles	United Arab Emirates	Panama Papers
NEYZIOR LIMITED	29-JAN-2013	Seychelles	United Arab Emirates	Panama Papers
DIAMONDCO LTD.	20-OCT-2009	Seychelles	Switzerland	Panama Papers
NORSI ENTERPRISE S.A.	01-FEB-2007	Seychelles	Estonia	Panama Papers
B&M Investment Inc.	07-NOV-2006	Seychelles	United Arab Emirates	Panama Papers
RIVA LIMITED	26-AUG-2010	Seychelles	United Arab Emirates	Panama Papers
AMPESYS LIMITED	06-DEC-2010	Seychelles	United Arab Emirates	Panama Papers
BRAYEHS LIMITED	06-DEC-2010	Seychelles	United Arab Emirates	Panama Papers
MAMERTO HOLDING CORP.	31-MAR-2011	Seychelles	Thailand	Panama Papers
KOMIR INC.	19-APR-2007	Seychelles	Belgium	Panama Papers
ADF Limited	10-SEP-2007	Seychelles	Switzerland	Panama Papers
Kimoa Consulting Ltd.	04-AUG-2008	Seychelles	Sweden	Panama Papers
ATINON MANAGEMENT CORP.	27-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
Global Touristic Solutions Ltd.	26-MAY-2014	Seychelles	Thailand	Panama Papers
GAIDRO TRADING CORP.	27-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
IRAZ BUSINESS INC.	27-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
ULDORS MARKETING LIMITED	15-DEC-2011	Seychelles	Uruguay	Panama Papers
CALMART INC.	13-AUG-2009	Seychelles	United States	Panama Papers
LAMA CONSULTING LTD.	14-JUN-2010	Seychelles		Panama Papers
FELEMAR LIMITED	02-SEP-2008	Seychelles	United Arab Emirates	Panama Papers
EIB Investments Limited	21-JAN-2011	Seychelles	British Virgin Islands	Panama Papers
PADDINGTON GLOBAL LTD.	30-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
MANDALORE LTD.	21-JUN-2006	Seychelles	Panama	Panama Papers
HAN XIAN INVESTMENTS LTD.	30-AUG-2006	Seychelles	Panama	Panama Papers
TEEBONE S.A.	21-JUN-2006	Seychelles	Panama	Panama Papers
FUNNY CIDE CORP.	25-JAN-2007	Seychelles	Panama	Panama Papers
Ace Mach Technology Co., Ltd.	23-MAR-2011	Seychelles	Taiwan	Panama Papers
KINGFORD ASSETS CORP.	30-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
CONNEXIONZ LIMITED	08-JUN-2007	Seychelles	United Arab Emirates	Panama Papers
JACKALYN LIMITED	03-JAN-2008	Seychelles	Panama	Panama Papers
TOP TEAM LIMITED	04-AUG-2009	Seychelles	Hong Kong	Panama Papers
KELISTON HOLDINGS CORP.	28-MAY-2009	Seychelles	United Arab Emirates	Panama Papers
GRAND CONCEPT LTD.	18-SEP-2007	Seychelles	Samoa	Panama Papers
LANNET HOLDINGS LIMITED	08-JUN-2007	Seychelles	United Arab Emirates	Panama Papers
KEGWORTH HOLDINGS S.A.	11-APR-2011	Seychelles	Malta	Panama Papers
Eurasian Marketing Limited	27-JAN-2010	Seychelles	Switzerland	Panama Papers
PANAVIEW INTERNATIONAL ENTERPRISES LTD.	28-MAY-2008	Seychelles	Hong Kong	Panama Papers
TATRY HILLS LTD.	29-OCT-2007	Seychelles	Switzerland	Panama Papers
GLOBAL STANDARD S.A.	26-OCT-2009	Seychelles	Mauritius	Panama Papers
QUOTE ENTERPRISES LIMITED	23-AUG-2007	Seychelles	Bahamas	Panama Papers
FIDES LIMITED	22-SEP-2009	Seychelles	Cyprus	Panama Papers
Beria Corporation Limited	21-MAR-2007	Seychelles	United Arab Emirates	Panama Papers
ORTIS ASSETS LTD.	06-JUL-2006	Seychelles	Luxembourg	Panama Papers
DUTTON HOLDINGS LIMITED	22-AUG-2006	Seychelles	Cyprus	Panama Papers
TELVOR INVESTMENTS INC.	06-SEP-2010	Seychelles	Italy	Panama Papers
MONCI S.A.	06-SEP-2010	Seychelles	Luxembourg	Panama Papers
FENFIELD S.A.	03-JAN-2008	Seychelles	Luxembourg	Panama Papers
PBS COLLECTION LIMITED	30-JAN-2013	Seychelles	Switzerland	Panama Papers
COBAR GROUP FOUNDATION	08-APR-2015	Seychelles	Andorra	Panama Papers
BARTEL GROUP S.A.	01-APR-2009	Seychelles	Greece	Panama Papers
SALA LIMITED	01-JUL-2009	Seychelles	United Arab Emirates	Panama Papers
GAYA CAPITAL LIMITED	19-SEP-2007	Seychelles	Samoa	Panama Papers
CITIBASE LIMITED	24-MAR-2009	Seychelles	Hong Kong	Panama Papers
KING HILL GROUP LIMITED	26-MAR-2013	Seychelles	Hong Kong	Panama Papers
GMC INTERNATIONAL INC.	29-JUL-2008	Seychelles	Hong Kong	Panama Papers
PANTO HOLDINGS S.A.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
PERSHING & CIE INC.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
COMPAGNIE FINANCIÈRE PRIVÉE (COFIPRI) S.A.	22-FEB-2011	Seychelles	Luxembourg	Panama Papers
INDYCAR LLC	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
GEM FULLY ENTERPRISES LIMITED	27-JUN-2013	Seychelles	Hong Kong	Panama Papers
EXPRESS STATE INTERNATIONAL LTD.	20-MAY-2011	Seychelles	Hong Kong	Panama Papers
KNOLL LIMITED	14-APR-2010	Seychelles	United Arab Emirates	Panama Papers
SIRENA TRADING GROUP LIMITED	15-DEC-2010	Seychelles	United Arab Emirates	Panama Papers
ACI INTERNATIONAL LIMITED	02-JUL-2013	Seychelles	Hong Kong	Panama Papers
OSWESTRY CORP.	24-JUN-2010	Seychelles	Switzerland	Panama Papers
QINGDAO RIVERLAND TYRE CO., LTD.	22-JUN-2009	Seychelles	Hong Kong	Panama Papers
FIANTLE LIMITED	06-MAR-2013	Seychelles	United Arab Emirates	Panama Papers
Haritou Ltd.	04-JUL-2008	Seychelles	Canada	Panama Papers
ULMUS GLABRA LIMITED	16-JUL-2007	Seychelles	United Arab Emirates	Panama Papers
Clear Sky & Blue Sea Ltd.	15-JUN-2009	Seychelles	Panama	Panama Papers
YIWU ZHONGYOU SUPPLIES CO., LIMITED	03-JUL-2013	Seychelles	Hong Kong	Panama Papers
STANHOPE TRADING LIMITED	18-AUG-2008	Seychelles	Hong Kong	Panama Papers
Herald International Group Co., Ltd	25-MAR-2009	Seychelles	Hong Kong	Panama Papers
EAGLE STAR CAPITAL LTD.	20-JUL-2007	Seychelles	Switzerland	Panama Papers
BIGEMA INDUSTRY CO., LTD.	31-MAR-2009	Seychelles	Hong Kong	Panama Papers
ABAVA LIMITED	01-JUL-2009	Seychelles	United Arab Emirates	Panama Papers
MILLION LINKAGE HOLDINGS LIMITED	02-APR-2009	Seychelles	Hong Kong	Panama Papers
TOPRED TECHNOLOGY LIMITED	22-AUG-2008	Seychelles	China	Panama Papers
WORLD INDEXIS LTD.	26-FEB-2010	Seychelles	United Arab Emirates	Panama Papers
JINTAO INDUSTRIAL CO., LTD.	10-SEP-2008	Seychelles	Hong Kong	Panama Papers
Openstec Ltd.	10-NOV-2009	Seychelles	Hong Kong	Panama Papers
HELDAN LIMITED	22-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
NAVITUS LIMITED	22-JUL-2011	Seychelles	United Arab Emirates	Panama Papers
SINO HOLDINGS CO., LIMITED	23-FEB-2011	Seychelles	Hong Kong	Panama Papers
Agritrade Group Corp.	16-APR-2009	Seychelles	Hong Kong	Panama Papers
IRWIN TRADING CORPORATION	08-MAR-2010	Seychelles	United Arab Emirates	Panama Papers
Smile Baby Ltd.	18-SEP-2008	Seychelles	Hong Kong	Panama Papers
FESTARRISA TRADING S.A.	10-MAR-2011	Seychelles	Luxembourg	Panama Papers
CORALCOVE LIMITED	04-MAR-2010	Seychelles	United Arab Emirates	Panama Papers
VARICK LIMITED	04-MAR-2010	Seychelles	United Arab Emirates	Panama Papers
HAPPY TRADING INTERNATIONAL CO., LTD	17-JUN-2013	Seychelles	China	Panama Papers
FORTRENT LTD.	08-AUG-2011	Seychelles	Samoa	Panama Papers
STIRUP LIMITED	05-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
DUSSEK CONSULTANCY INC.	20-MAR-2012	Seychelles	Switzerland	Panama Papers
ERLINA INVESTMENTS CORPORATION	14-NOV-2011	Seychelles	Uruguay	Panama Papers
Omni Linx Limited	20-MAY-2011	Seychelles	Hong Kong	Panama Papers
L.A.R. Croft Limited	15-JUL-2013	Seychelles	Samoa	Panama Papers
MARUPE LIMITED	05-OCT-2009	Seychelles	United Arab Emirates	Panama Papers

8 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 8%

Briefkastenfirmen auf den Seychellen Tabelle 109

WALKANY LIMITED	24-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
ARIS CAPITAL MANAGEMENT S.A.	04-FEB-2009	Seychelles	Panama	Panama Papers
YONGCHANG PLASTIC PRODUCTS CO., LTD.	11-FEB-2009	Seychelles	China	Panama Papers
DEKONT LIMITED	11-APR-2011	Seychelles	United Arab Emirates	Panama Papers
YORKCA CORPORATION	26-JAN-2010	Seychelles	Panama	Panama Papers
LUDON INVESTMENT S.A.	22-SEP-2010	Seychelles	Switzerland	Panama Papers
DAHLIA PROPERTIES S.A.	05-NOV-2010	Seychelles	United Arab Emirates	Panama Papers
WATERSIDE PROPERTIES LIMITED	16-APR-2009	Seychelles	United Kingdom	Panama Papers
VUITTONI INC.	03-FEB-2011	Seychelles	Luxembourg	Panama Papers
LOAD INVESTMENT LTD.	26-AUG-2008	Seychelles	Samoa	Panama Papers
BODY INVESTMENT LTD.	12-SEP-2008	Seychelles	Samoa	Panama Papers
EKALI LIMITED	31-MAY-2010	Seychelles	United Arab Emirates	Panama Papers
OCEAN INTERNATIONAL LIMITED	25-OCT-2010	Seychelles	Russia	Panama Papers
STV STROY LIMITED	28-AUG-2012	Seychelles	United Arab Emirates	Panama Papers
MILENIUM LTD.	16-NOV-2009	Seychelles	Samoa	Panama Papers
Granweb International Ltd.	08-APR-2013	Seychelles	Panama	Panama Papers
EUROCLIMAT LIMITED	17-JUN-2010	Seychelles	United Arab Emirates	Panama Papers
INDAGO LIMITED	21-JAN-2011	Seychelles	United Arab Emirates	Panama Papers
KEHOE EQUITIES CORP.	05-OCT-2011	Seychelles	Greece	Panama Papers
Pacifique Company Ltd.	16-APR-2007	Seychelles	Switzerland	Panama Papers
SKYTECH CHEMICAL LTD.	28-AUG-2006	Seychelles	Hong Kong	Panama Papers
Wenzhou LongLing Leather Products Co., Ltd.	05-SEP-2006	Seychelles	Hong Kong	Panama Papers
RICH SOURCE LIMITED	20-APR-2009	Seychelles	Panama	Panama Papers
Human Equity Systems Ltd.	21-DEC-2009	Seychelles	Belgium	Panama Papers
SAFIRE INTERNATIONAL LTD.	28-JUN-2006	Seychelles	Monaco	Panama Papers
FULL SHINE DEVELOPMENT LTD.	10-MAR-2011	Seychelles	Hong Kong	Panama Papers
Hangzhou Orient Industry Co., Ltd.	01-DEC-2009	Seychelles	Hong Kong	Panama Papers
PENINSULA PROPERTIES CORP.	02-DEC-2009	Seychelles	Panama	Panama Papers
TELLURIAN INVESTMENTS LIMITED	08-FEB-2011	Seychelles	Seychelles	Panama Papers
SCHOLE INTERNATIONAL CO., LTD.	04-JUL-2006	Seychelles	Hong Kong	Panama Papers
SANTOLLA LIMITED	04-JAN-2006	Seychelles	Samoa	Panama Papers
Mamo Limited	04-JAN-2006	Seychelles	Liechtenstein	Panama Papers
SHI XIANG INVESTMENT LIMITED	25-JUN-2007	Seychelles	Panama	Panama Papers
ENFIELD LTD.	16-JAN-2006	Seychelles	Panama	Panama Papers
SIBC CONSULTING LTD.	20-MAR-2007	Seychelles	Samoa	Panama Papers
INTRADE AGENCY LTD.	26-MAR-2007	Seychelles	Samoa	Panama Papers
R.R.S. LTD.	11-APR-2006	Seychelles	Samoa	Panama Papers
ESTIVAL INTERNATIONAL S.A.	05-JUL-2006	Seychelles	Panama	Panama Papers
VALLAND S.A.	03-DEC-2009	Seychelles	Cyprus	Panama Papers
WARREN INC.	03-DEC-2009	Seychelles	Luxembourg	Panama Papers
Thistle Holdings Limited	16-DEC-2009	Seychelles	Seychelles	Panama Papers
GULCAS S.A.	04-NOV-2009	Seychelles	Luxembourg	Panama Papers
AIMEE INVESTMENT CORP.	14-AUG-2006	Seychelles	Luxembourg	Panama Papers
ROSEFLOWER S.A.	11-AUG-2006	Seychelles	Luxembourg	Panama Papers
HOLUNDER BAY LTD.	27-SEP-2007	Seychelles	Panama	Panama Papers
ADEL LTD.	15-JAN-2008	Seychelles	Samoa	Panama Papers
UTILITY TRADING COMPANY & CO.	14-SEP-2006	Seychelles	Guatemala	Panama Papers
WHITE WATER LTD.	30-MAR-2007	Seychelles		Panama Papers
GENIUS FINANCE LIMITED	26-SEP-2006	Seychelles	Panama	Panama Papers
Altejas Company Limited	11-FEB-2009	Seychelles	Thailand	Panama Papers
PROFIT OASIS GROUP LTD.	04-APR-2007	Seychelles	Panama	Panama Papers
Weisblum Incorporated	27-OCT-2005	Seychelles	Switzerland	Panama Papers
DURAN INVESTORS INC.	01-APR-2009	Seychelles	Samoa	Panama Papers
ARIOL CONSULTANTS CORP.	18-SEP-2006	Seychelles	Panama	Panama Papers
CONSINE DEVELOPMENT INC.	28-JAN-2009	Seychelles	Panama	Panama Papers
AMENITY DEAL LTD	22-SEP-2006	Seychelles	Samoa	Panama Papers
AASTON CAPITAL MANAGEMENT LTD.	20-FEB-2006	Seychelles	Samoa	Panama Papers
BORSINA CORP.	24-JUN-2010	Seychelles	Switzerland	Panama Papers
Wistrox Ltd.	14-DEC-2010	Seychelles	Switzerland	Panama Papers
ZENOX FINANCE LTD.	16-JUL-2007	Seychelles	Switzerland	Panama Papers
EAST TREASURE LIMITED	29-SEP-2006	Seychelles	China	Panama Papers
KORAT PARTNERS S.A.	11-APR-2006	Seychelles	Panama	Panama Papers
Zen Factory Group (Asia) Limited	09-FEB-2009	Seychelles	Hong Kong	Panama Papers
IDILIO LTD.	09-APR-2009	Seychelles	Samoa	Panama Papers
LEYLAND INTERNATIONAL LIMITED	06-MAR-2006	Seychelles	Panama	Panama Papers
BIG SEA DEVELOPMENT LTD.	26-MAR-2013	Seychelles	Hong Kong	Panama Papers
JOSE EDOARDO RAMIREZ ABREGO INC.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
LISERON S.A.	24-FEB-2006	Seychelles	Panama	Panama Papers
Latin Transport Systems Corporation Ltd.	29-AUG-2008	Seychelles	Hong Kong	Panama Papers
JABASCO INVESTMENTS S.A.	06-SEP-2007	Seychelles	United Kingdom	Panama Papers
Creview Holding Co., Limited	16-NOV-2009	Seychelles	China	Panama Papers
VANCAS INC.	18-MAR-2009	Seychelles	Luxembourg	Panama Papers
CALISSON LIMITED	03-OCT-2006	Seychelles	Samoa	Panama Papers
Jacsam Ltd.	05-OCT-2006	Seychelles	Luxembourg	Panama Papers
MELISSE S.A.	08-FEB-2006	Seychelles	Panama	Panama Papers
ORANGEL S.A.	03-FEB-2011	Seychelles	Luxembourg	Panama Papers
VADEL INTERNATIONAL S.A.	09-FEB-2011	Seychelles	Switzerland	Panama Papers
DORVIANT S.A.	15-FEB-2011	Seychelles	United Arab Emirates	Panama Papers
SMART TALENT INVESTMENTS LTD.	26-MAR-2013	Seychelles	Hong Kong	Panama Papers
EXCEL ELITE INTERNATIONAL INVESTMENTS LTD.	01-APR-2013	Seychelles	Hong Kong	Panama Papers
SMARTFAITH SERVICES LIMITED	28-FEB-2011	Seychelles	Hong Kong	Panama Papers
XYLON PROMOTION S.A.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
YAYA MARKETING S.A.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
Alonton Limited	18-FEB-2011	Seychelles	Bahamas	Panama Papers
WRIGLEY HOUSE CORP.	01-FEB-2006	Seychelles	Monaco	Panama Papers
DARFORD HOUSE LTD.	01-FEB-2006	Seychelles	Monaco	Panama Papers
QUOVADIS INVESTMENTS INC.	15-SEP-2008	Seychelles	Switzerland	Panama Papers
CARLTON PARK LTD.	01-FEB-2006	Seychelles	Monaco	Panama Papers
FARBRIDGE CORPORATION	01-FEB-2006	Seychelles	Monaco	Panama Papers
ALMAK S.A.	30-APR-2009	Seychelles	United Arab Emirates	Panama Papers
AMARA LIMITED	11-MAY-2006	Seychelles	United Kingdom	Panama Papers
AJANI LTD.	12-JUN-2007	Seychelles	Luxembourg	Panama Papers
ROTHFIELD DEVELOPMENT CORPORATION	15-MAR-2006	Seychelles	Uruguay	Panama Papers
REEVES PARK LTD.	01-FEB-2006	Seychelles	Monaco	Panama Papers
Lila Limited	03-JAN-2008	Seychelles	Isle of Man	Panama Papers
Socrates Holdings Ltd.	19-SEP-2007	Seychelles	Liechtenstein	Panama Papers
CHEMGENERATION INVESTMENT LIMITED	29-MAR-2007	Seychelles	Hong Kong	Panama Papers
VALECCO TRADING LIMITED	22-AUG-2006	Seychelles	Cyprus	Panama Papers
AL TRADE LIMITED	18-SEP-2006	Seychelles	Switzerland	Panama Papers
Insight Consultancy Ltd.	19-SEP-2007	Seychelles	Liechtenstein	Panama Papers

9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 9%

Briefkastenfirmen auf den Seychellen Tabelle 110

AUDIRIA INC.	18-MAR-2009	Seychelles	Luxembourg	Panama Papers
JAGAN INTERNATIONAL S.A.	20-JUN-2007	Seychelles	Bahamas	Panama Papers
GREENCIRCLE LTD.	06-APR-2006	Seychelles	Lebanon	Panama Papers
JUSDON INTERNATIONAL LTD.	12-SEP-2006	Seychelles	China	Panama Papers
LACEY HOLDINGS LIMITED	22-FEB-2006	Seychelles	Cyprus	Panama Papers
AFVEST S.A.	19-SEP-2006	Seychelles	Lebanon	Panama Papers
WIN FULL ENTERPRISES LTD.	22-MAR-2011	Seychelles	Hong Kong	Panama Papers
HORIZON POWER LTD.	12-APR-2011	Seychelles	Hong Kong	Panama Papers
EASY GOER LLC	25-JAN-2007	Seychelles	Luxembourg	Panama Papers
BENTO OVERSEAS LTD.	02-JUL-2007	Seychelles	Monaco	Panama Papers
ARMADA TECHNOLOGY LTD.	16-AUG-2006	Seychelles	China	Panama Papers
DESMAN S.A.	03-JAN-2008	Seychelles	Luxembourg	Panama Papers
SINOSHI INC.	15-SEP-2008	Seychelles	Hong Kong	Panama Papers
HAMPSHIRE GROUP LTD.	12-SEP-2008	Seychelles	Panama	Panama Papers
ROCK Holdings Ltd	10-APR-2013	Seychelles	Hong Kong	Panama Papers
CHRYSALIS ASSOCIATES INC.	13-MAY-2011	Seychelles	Switzerland	Panama Papers
ORIEL HOUSE LTD.	01-FEB-2006	Seychelles	Monaco	Panama Papers
WEST POINT INTERNATIONAL INDUSTRY LIMITED	20-MAR-2009	Seychelles	Hong Kong	Panama Papers
SKY FIELD HOLDINGS LIMITED	02-APR-2009	Seychelles	Hong Kong	Panama Papers
ALPHA HI - TECH CO., LTD.	03-APR-2006	Seychelles	Hong Kong	Panama Papers
YI JIA ENTERPRISE GROUP CO., LTD.	28-JUN-2007	Seychelles	Hong Kong	Panama Papers
ORIENT RESOURCES CO., LTD.	03-JUL-2007	Seychelles	Hong Kong	Panama Papers
WEALTHY LIMITED	24-MAR-2009	Seychelles	Hong Kong	Panama Papers
Aqua Capital Limited	03-SEP-2007	Seychelles	Switzerland	Panama Papers
LOFTING S.A.	21-JUN-2006	Seychelles	Luxembourg	Panama Papers
Accord Hardware Limited	03-APR-2007	Seychelles	Hong Kong	Panama Papers
MAGIC SKY LIMITED	04-APR-2007	Seychelles	Hong Kong	Panama Papers
RETOP MANUFACTURING CO., LTD.	20-FEB-2006	Seychelles	Hong Kong	Panama Papers
Liontex Enterprise Ltd	05-JUL-2007	Seychelles	Hong Kong	Panama Papers
Zeena Holdings Ltd	04-AUG-2008	Seychelles	United Arab Emirates	Panama Papers
Citi Holdings Ltd	04-AUG-2008	Seychelles	United Arab Emirates	Panama Papers
Winnington Holdings Limited	02-FEB-2011	Seychelles	United Kingdom	Panama Papers
MAIN CITY INTERNATIONAL LIMITED	26-MAR-2013	Seychelles	China	Panama Papers
BRIDGE GROUP LIMITED	04-JAN-2012	Seychelles	Brazil	Panama Papers
BRILLIANT BASE DEVELOPMENT LTD.	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
ENGEN MANAGEMENT S.A.	16-NOV-2009	Seychelles	Switzerland	Panama Papers
SUCCESS FLOWER ENTERPRISES LIMITED	15-MAY-2014	Seychelles	Hong Kong	Panama Papers
PUBLICATION OFFICIELLE DU CONGO LIMITED	03-APR-2012	Seychelles	Israel	Panama Papers
LINVIEW INC.	13-AUG-2009	Seychelles	Luxembourg	Panama Papers
COMPETENT LIMITED	04-JAN-2012	Seychelles	Seychelles	Panama Papers
Morrazo Limited	19-JAN-2009	Seychelles		Panama Papers
WorldTravel Inc.	08-AUG-2011	Seychelles	Spain	Panama Papers
African Equity Holdings Limited	30-JAN-2009	Seychelles	Switzerland	Panama Papers
MAESTRALE LTD.	26-MAR-2012	Seychelles	Switzerland	Panama Papers
MERIT INTERNATIONAL CO., LTD.	22-SEP-2006	Seychelles	Hong Kong	Panama Papers
RUBEL CONSULTANTS S.A.	03-JUL-2013	Seychelles	Spain	Panama Papers
PERFECT GLORY WORLDWIDE INC.	22-JUN-2012	Seychelles	Singapore	Panama Papers
ADRIA-FARAONE LTD.	26-MAR-2012	Seychelles	Seychelles	Panama Papers
MOUNTAINS AND RIVERS TOURIST PRODUCTS CO., LTD	29-MAY-2014	Seychelles	Hong Kong	Panama Papers
VENTURE PRODUCTIONS LTD.	06-JUL-2007	Seychelles	Monaco	Panama Papers
Benjamin Developments Inc.	03-APR-2009	Seychelles	Belize	Panama Papers
BB Property Ltd	05-MAR-2009	Seychelles	United Arab Emirates	Panama Papers
ORYX TRADING LTD.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers
DUO ENTERPRISES LIMITED	15-FEB-2011	Seychelles	Singapore	Panama Papers
ISCON HOLDING COMPANY	15-FEB-2011	Seychelles	Singapore	Panama Papers
SKY BLUE HOLDINGS LIMITED	02-APR-2009	Seychelles	Hong Kong	Panama Papers
ACHLOR LIAOCHENG LTD	09-APR-2009	Seychelles	Hong Kong	Panama Papers
J. K. International LTD	06-OCT-2008	Seychelles	United Arab Emirates	Panama Papers
NORTH SCOUT LTD.	23-FEB-2006	Seychelles	Monaco	Panama Papers
SWANN MANAGEMENT S.A.	16-NOV-2009	Seychelles	Switzerland	Panama Papers
CLEAR SKY LIMITED	11-APR-2006	Seychelles	United Kingdom	Panama Papers
COME & SEE HOLDING LTD.	18-FEB-2011	Seychelles	Panama	Panama Papers
MATEPRO INTERNATIONAL CO., LTD.	22-SEP-2006	Seychelles	Hong Kong	Panama Papers
MARVEL ACTION INVESTMENT LTD.	29-SEP-2006	Seychelles	Hong Kong	Panama Papers
PEREGRINE GLOBAL ADVISORS LIMITED	26-OCT-2006	Seychelles	United Kingdom	Panama Papers
TRINITY LEGEND GROUP LTD.	11-APR-2007	Seychelles	Hong Kong	Panama Papers
BUSINESS VIEW HOLDINGS LTD.	26-SEP-2007	Seychelles	United Arab Emirates	Panama Papers
Young-Tai International Investment Co., Ltd.	14-JAN-2008	Seychelles	Hong Kong	Panama Papers
DUJAN PROPERTIES LTD	13-SEP-2006	Seychelles	United Arab Emirates	Panama Papers
BRILLIANT TECHNOLOGY LTD	14-JUL-2006	Seychelles	Hong Kong	Panama Papers
ARROW CHEMICAL GROUP CORP.	16-OCT-2007	Seychelles	Hong Kong	Panama Papers
GAZEERA HOLDINGS S.A.	18-JUL-2007	Seychelles	Bahamas	Panama Papers
DEYAAR HOLDINGS LIMITED	15-SEP-2006	Seychelles	United Arab Emirates	Panama Papers
FITZROY CORP.	26-JAN-2015	Seychelles	United Arab Emirates	Panama Papers
ISHU BOEKI CO., LTD.	14-SEP-2006	Seychelles	Hong Kong	Panama Papers
BAKER STREET LTD.	23-FEB-2006	Seychelles	Monaco	Panama Papers
HERMITAGE CONSTRUCTIONS LTD.	10-FEB-2006	Seychelles	Switzerland	Panama Papers
BRIGHT INTERNATIONAL CO., LTD	21-DEC-2009	Seychelles	Hong Kong	Panama Papers
GOLDEN LEAF INTERNATIONAL CO., LTD.	16-OCT-2007	Seychelles	Hong Kong	Panama Papers
DRAGON GOAL HOLDINGS LIMITED	26-MAR-2013	Seychelles	Hong Kong	Panama Papers
MEREGIO LIMITED	03-FEB-2011	Seychelles	Poland	Panama Papers
W.T.E.-WORLD TRADE EXCLUSIVE LTD.	01-FEB-2007	Seychelles	Monaco	Panama Papers
Sinoone Sunny International Trading Co., Ltd.	01-FEB-2007	Seychelles	Hong Kong	Panama Papers
MAYSON FUNDING CORP.	22-JAN-2010	Seychelles	Luxembourg	Panama Papers
SINO WISE HOLDINGS LIMITED	19-APR-2011	Seychelles	Hong Kong	Panama Papers
SEROS SYSTEMS CORP.	04-FEB-2009	Seychelles	Seychelles	Panama Papers
E4N LIMITED	05-NOV-2009	Seychelles	Poland	Panama Papers
Capilano Trading Ltd.	08-FEB-2006	Seychelles	Belize	Panama Papers
CEMT INT'L GROUP CO., LIMITED	13-JUL-2007	Seychelles	Hong Kong	Panama Papers
CARSON ENTERPRISES INC.	20-APR-2011	Seychelles	Seychelles	Panama Papers
MINPORT S.A.	13-AUG-2009	Seychelles	Luxembourg	Panama Papers
FUNKYTOWN LIMITED	10-DEC-2009	Seychelles	Luxembourg	Panama Papers
VALENTINO TECHNOLOGIES INC.	19-JAN-2010	Seychelles	Luxembourg	Panama Papers
TARCOM INVESTMENTS S.A.	12-SEP-2008	Seychelles	Poland	Panama Papers
Legion Investment Inc.	24-JUL-2007	Seychelles	United Arab Emirates	Panama Papers
FINE CHEMICAL CO., LTD.	18-APR-2007	Seychelles	Hong Kong	Panama Papers
PITCH S.A.	21-JUN-2006	Seychelles	Luxembourg	Panama Papers
NINGBO HIGHTEX CO., LTD.	18-JUL-2007	Seychelles	Hong Kong	Panama Papers
Conwy Group Corp.	16-APR-2009	Seychelles	Hong Kong	Panama Papers
KEETON INTERNATIONAL S.A.	23-AUG-2007	Seychelles	Ukraine	Panama Papers

7 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 7%

102 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 10,2%.
(15+11+12+14+8+11+7+8+9+7) 50+52

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