<<     >>

15.580 Briefkastenfirmen auf den Seychellen 12

Briefkastenfirmen auf den Seychellen Tabellen 111-120

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 111-120

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

Briefkastenfirmen auf den Seychellen Tabelle 111

HOLLY BLUE S.A.	25-JAN-2007	Seychelles	Luxembourg	Panama Papers
MARMAID´S HEAVEN S.A.	25-JAN-2007	Seychelles	Luxembourg	Panama Papers
VEIS INC.	03-MAR-2011	Seychelles	Estonia	Panama Papers
Trombola Ltd.	05-SEP-2007	Seychelles	Switzerland	Panama Papers
Investments Manager Ltd.	29-JAN-2007	Seychelles	Switzerland	Panama Papers
Exicess Ltd.	03-JAN-2008	Seychelles	Switzerland	Panama Papers
APEX TRADING LTD.	30-APR-2007	Seychelles	Switzerland	Panama Papers
ATHENIAN CARRIERS S.A.	09-APR-2007	Seychelles	Switzerland	Panama Papers
PARKSIDE CORPORATION LTD.	06-FEB-2006	Seychelles	Colombia	Panama Papers
RISKWORLD INVESTMENTS INC.	06-MAY-2011	Seychelles	Luxembourg	Panama Papers
LINZA S.A.	24-SEP-2008	Seychelles	Luxembourg	Panama Papers
UB & Company Limited	19-NOV-2009	Seychelles	China	Panama Papers
EXECUTIVE ENTERPRISE LTD.	15-FEB-2011	Seychelles	Switzerland	Panama Papers
SHELBY S.A.	04-NOV-2009	Seychelles	Luxembourg	Panama Papers
INTERNATIONAL INFRASTRUCTURE LIMITED	26-SEP-2008	Seychelles	Singapore	Panama Papers
JULCOS INC.	13-APR-2011	Seychelles	Luxembourg	Panama Papers
MERIT WILL INDUSTRIAL CO., LIMITED	03-APR-2013	Seychelles	Hong Kong	Panama Papers
LORRIMER LIMITED	01-APR-2009	Seychelles	United Kingdom	Panama Papers
AISPO S.P.A.	17-APR-2007	Seychelles	Switzerland	Panama Papers
MODELO CONTINENTE HIPERMERCADOS S.A.	10-SEP-2008	Seychelles	Hong Kong	Panama Papers
BLUE OCEAN INVESTMENT LIMITED	11-NOV-2009	Seychelles	Hong Kong	Panama Papers
Gager Investments Limited	04-JAN-2006	Seychelles	Switzerland	Panama Papers
BDIL INC.	20-FEB-2006	Seychelles	Switzerland	Panama Papers
ENFIELD HOUSE LTD.	01-FEB-2006	Seychelles	Switzerland	Panama Papers
LIGHTNING HOLDING LIMITED	04-APR-2013	Seychelles	Hong Kong	Panama Papers
BIG BOSS CORPORATION	10-MAR-2011	Seychelles	Switzerland	Panama Papers
Olando Ltd.	19-SEP-2008	Seychelles	Liechtenstein	Panama Papers
Mostalina Investments S.A.	18-FEB-2011	Seychelles	Seychelles	Panama Papers
BSG CONSULTING LTD.	06-APR-2006	Seychelles	Luxembourg	Panama Papers
Top One Investment Corp.	27-SEP-2006	Seychelles	Singapore	Panama Papers
PRESTATIONS SERVICES PLUS S.A.R.L. "PSP" CORPORATION	22-APR-2009	Seychelles	Switzerland	Panama Papers
BRIARD CORP.	06-APR-2006	Seychelles	Luxembourg	Panama Papers
SEDONA INTERNATIONAL LIMITED	26-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
Springtime Management S.A.	18-FEB-2011	Seychelles	Liechtenstein	Panama Papers
APOLI S.A.	24-SEP-2008	Seychelles	Luxembourg	Panama Papers
PEACE SQUARE LIMITED	26-JUN-2006	Seychelles	Singapore	Panama Papers
SUNET INTERNATIONAL LIMITED	02-FEB-2007	Seychelles	Switzerland	Panama Papers
LANSEA CORP.	16-JAN-2006	Seychelles	Luxembourg	Panama Papers
RICHSUN HOLDING INC.	12-SEP-2006	Seychelles	Hong Kong	Panama Papers
Elite Gems Ltd.	07-JAN-2008	Seychelles	United Arab Emirates	Panama Papers
MSK CONSULTING LTD.	14-JUL-2006	Seychelles	Luxembourg	Panama Papers
Escrow Global Services Ltd.	26-APR-2006	Seychelles	Kuwait	Panama Papers
CARFAX S.A.	26-SEP-2006	Seychelles	Luxembourg	Panama Papers
BERKELEY RESOURCES LIMITED	13-AUG-2007	Seychelles	United Arab Emirates	Panama Papers
KALYNA S.A.	12-JUN-2007	Seychelles	Luxembourg	Panama Papers
KADIN INVESTMENT LTD.	17-APR-2007	Seychelles	Singapore	Panama Papers
AUGSBURG INVESTMENTS LIMITED	28-FEB-2006	Seychelles	Switzerland	Panama Papers
Quest International Limited	11-APR-2006	Seychelles	Thailand	Panama Papers
The Associated Group Ltd.	14-FEB-2006	Seychelles	United Arab Emirates	Panama Papers
LIBERIA PETRO DEVELOPMENT LIMITED	24-OCT-2006	Seychelles	Switzerland	Panama Papers
HOUBLON INC.	08-FEB-2006	Seychelles	Luxembourg	Panama Papers
AFRICAN AURA RESOURCES (CAR) LIMITED	10-FEB-2006	Seychelles	United Kingdom	Panama Papers
SPECIAL MATERIALS & EQUIPMENT SERVICES LTD.	26-MAR-2007	Seychelles	Switzerland	Panama Papers
SMART TALENT LIMITED	24-MAR-2009	Seychelles	Hong Kong	Panama Papers
ANCALIMON VENTURES LIMITED	13-AUG-2008	Seychelles	United Arab Emirates	Panama Papers
RAINTREE LTD.	08-AUG-2007	Seychelles	Luxembourg	Panama Papers
Fremont Properties Corp.	28-MAR-2007	Seychelles	Liechtenstein	Panama Papers
GOLDBURY S.A.	03-DEC-2009	Seychelles	Luxembourg	Panama Papers
BRASTEC HOLDING INC.	22-JUN-2007	Seychelles	Switzerland	Panama Papers
SEDLOCK LIMITED	01-JUL-2009	Seychelles	United Arab Emirates	Panama Papers
SEGOVIA INC.	03-DEC-2009	Seychelles	Luxembourg	Panama Papers
Graham Worldwide Corporation	11-JAN-2007	Seychelles	Liechtenstein	Panama Papers
Paolana Ltd.	03-JAN-2008	Seychelles	Liechtenstein	Panama Papers
ENGORIA MARITIME LLC	27-SEP-2007	Seychelles	Luxembourg	Panama Papers
Isus Worldwide Ltd.	17-JAN-2008	Seychelles	Liechtenstein	Panama Papers
Sarrocas Financial Property Developers Ltd.	20-JUL-2006	Seychelles	Switzerland	Panama Papers
Penas S.A.	28-DEC-2006	Seychelles	Luxembourg	Panama Papers
POWER PARTS MANAGEMENT LTD.	24-OCT-2006	Seychelles	Luxembourg	Panama Papers
TORTUGA LIMITED	11-JAN-2006	Seychelles	United Arab Emirates	Panama Papers
Vimala Finance Ltd.	09-JUL-2007	Seychelles	Liechtenstein	Panama Papers
MELTEX CORP.	06-APR-2006	Seychelles	Luxembourg	Panama Papers
MANAUS LIMITED	11-JAN-2006	Seychelles	United Arab Emirates	Panama Papers
VISBAN INC.	04-JAN-2006	Seychelles	Luxembourg	Panama Papers
SANTINA EQUITIES LLC	12-JUN-2007	Seychelles	Luxembourg	Panama Papers
GADES CAPITAL S.A.	28-MAR-2006	Seychelles	Morocco	Panama Papers
RICK & LISA INC.	12-SEP-2006	Seychelles	China	Panama Papers
FRUIT INTERNATIONAL LTD.	12-SEP-2006	Seychelles	China	Panama Papers
Azul Properties S.A.	06-JUL-2006	Seychelles	Lebanon	Panama Papers
NEW PARADISE LTD.	08-JUN-2015	Seychelles	Hong Kong	Panama Papers
AOMOTO HOLDING LTD.	03-NOV-2010	Seychelles	Hong Kong	Panama Papers
JARAL PROPERTIES LTD.	30-OCT-2007	Seychelles	Switzerland	Panama Papers
BUNTA S.A.	18-SEP-2006	Seychelles	Luxembourg	Panama Papers
Partan International Limited	05-NOV-2012	Seychelles	Hong Kong	Panama Papers
SALLIS WAY LTD.	29-OCT-2007	Seychelles	Canada	Panama Papers
NEO-LUCK INTERNATIONAL CO., LTD.	08-NOV-2010	Seychelles	Hong Kong	Panama Papers
XYC AMERICA IMPORTS CO., LTD.	06-JUL-2012	Seychelles	Hong Kong	Panama Papers
Chase Y&Y Trade Corp.	29-OCT-2012	Seychelles	Hong Kong	Panama Papers
IRMLER TRADE CO., LTD.	15-SEP-2006	Seychelles	Hong Kong	Panama Papers
INDMAK CORPORATION	02-FEB-2007	Seychelles	Hong Kong	Panama Papers
MEAT EXPORT NV NETHERLAND Ltd	17-SEP-2012	Seychelles	Poland	Panama Papers
MIKE & DICK CO.	14-FEB-2013	Seychelles	Poland	Panama Papers
Indigo Marketing Limited	08-OCT-2010	Seychelles	United States	Panama Papers
FINE SILVER DEVELOPMENT LTD.	05-JAN-2010	Seychelles	Hong Kong	Panama Papers
LUCKY WAY INVESTMENT LTD.	05-JAN-2010	Seychelles	Hong Kong	Panama Papers
SABLINE INC.	08-FEB-2006	Seychelles	Luxembourg	Panama Papers
Zornora Management S.A.	10-JUN-2015	Seychelles	Switzerland	Panama Papers
FRAMINGHAM LTD.	28-JUN-2006	Seychelles	Monaco	Panama Papers
TAIGA S.A.	24-JUL-2006	Seychelles	Monaco	Panama Papers
ALLIANCE DEVELOPMENT LIMITED	01-MAR-2006	Seychelles	Hong Kong	Panama Papers
Rasana Ltd.	11-JUN-2015	Seychelles	United Arab Emirates	Panama Papers

20 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 20%

Briefkastenfirmen auf den Seychellen Tabelle 112

MIAUS Ltd.	11-APR-2013	Seychelles	United Arab Emirates	Panama Papers
Rosemina Ltd.	28-APR-2010	Seychelles	United Arab Emirates	Panama Papers
FREEMONT HOLDING LTD.	11-JUL-2006	Seychelles	Panama	Panama Papers
TOPSTONE METAL PRODUCTS CO., LTD.	30-JUN-2010	Seychelles	Hong Kong	Panama Papers
Mill House Co. Ltd.	02-JUL-2010	Seychelles	Hong Kong	Panama Papers
Brilliance Flowdynamic Service Co., Ltd.	16-JUL-2012	Seychelles	Hong Kong	Panama Papers
ISLA CONSULTANTS SERVICES LTD.	16-JUL-2012	Seychelles	Seychelles	Panama Papers
ZHEN DONG DEVELOPMENT LTD.	24-JUL-2012	Seychelles	Hong Kong	Panama Papers
JOY LAND LIMITED	03-APR-2013	Seychelles	Hong Kong	Panama Papers
NDB PARTNERS LIMITED	09-NOV-2012	Seychelles	Seychelles	Panama Papers
Coolmirage Ltd.	24-JUL-2012	Seychelles	Israel	Panama Papers
Centaur Investments Limited	28-NOV-2012	Seychelles	Switzerland	Panama Papers
OWELL SHIPPING LIMITED	26-JUL-2012	Seychelles	Hong Kong	Panama Papers
MONUMENT HOLDINGS LTD.	21-SEP-2006	Seychelles	United Arab Emirates	Panama Papers
LOGAN (INTERNATIONAL) LIMITED	19-MAR-2007	Seychelles	Switzerland	Panama Papers
WADKIN LANE ENGINEERING (HK) LIMITED	28-DEC-2009	Seychelles	Switzerland	Panama Papers
CAVELL LTD.	01-AUG-2006	Seychelles	Panama	Panama Papers
SPECTRUM GLOBAL ENTERPRISES LTD.	06-JUL-2006	Seychelles	Switzerland	Panama Papers
Healstone Limited	06-JAN-2010	Seychelles	Panama	Panama Papers
NISA TRADING COMPANY	05-FEB-2007	Seychelles	Monaco	Panama Papers
PERSPERA TRADE LTD.	26-OCT-2007	Seychelles	Samoa	Panama Papers
ERTAN REAL ESTATES INC.	15-NOV-2010	Seychelles	Switzerland	Panama Papers
VADOR OVERSEAS LIMITED	15-NOV-2010	Seychelles	Switzerland	Panama Papers
SWINDON INTERNATIONAL MANAGEMENT INC.	29-OCT-2007	Seychelles	Panama	Panama Papers
TROCHY INVESTMENT LTD.	09-NOV-2012	Seychelles	Uruguay	Panama Papers
SUNCELL INTERNATIONAL TRADING CO., LTD.	30-JUL-2012	Seychelles	Hong Kong	Panama Papers
Yizheng Business Co., Ltd	10-APR-2013	Seychelles	Hong Kong	Panama Papers
VANTIMEX CO. LTD	16-JUN-2015	Seychelles	Hong Kong	Panama Papers
VSTAR INTERNATIONAL DEVELOPMENT CO., LTD.	23-NOV-2012	Seychelles	Hong Kong	Panama Papers
FUTURE NET GROUP LTD.	16-NOV-2012	Seychelles	Samoa	Panama Papers
STARRY WORLD LTD.	23-APR-2013	Seychelles	Panama	Panama Papers
SMART JOY ENTERPRISES LTD.	15-JUN-2015	Seychelles	Panama	Panama Papers
EUNATUM CONSULTANTS LTD.	15-APR-2013	Seychelles	Samoa	Panama Papers
TOP TEAM GROUP LIMITED	19-NOV-2010	Seychelles	Hong Kong	Panama Papers
LUTETIA TRADING S.A.	26-OCT-2006	Seychelles	Switzerland	Panama Papers
ISO INTERNATIONAL INC.	20-JUN-2007	Seychelles	Switzerland	Panama Papers
VICTORY GIANT INTERNATIONAL CO., LTD	26-JUN-2015	Seychelles	Hong Kong	Panama Papers
Pacific Artificial Lift Ltd.	08-FEB-2011	Seychelles	United Kingdom	Panama Papers
VICTORIA INVESTMENT LTD.	08-JUL-2010	Seychelles	Samoa	Panama Papers
Concordia Trading Limited	28-MAR-2013	Seychelles	Hong Kong	Panama Papers
7 STARS INC.	19-JAN-2010	Seychelles	Luxembourg	Panama Papers
FRAGEN LTD.	02-FEB-2007	Seychelles	Samoa	Panama Papers
SELKIRK CORP.	18-SEP-2006	Seychelles	Panama	Panama Papers
JERRY ABBOT S.A.	19-JAN-2010	Seychelles	Luxembourg	Panama Papers
ROSSENDALE MANAGEMENT S.A.	29-OCT-2007	Seychelles	Luxembourg	Panama Papers
KERRY CONSULTANTS CORP.	06-FEB-2007	Seychelles	Panama	Panama Papers
TORPEE MARKETING LTD.	06-NOV-2007	Seychelles	Samoa	Panama Papers
DAGMAR INTERNATIONAL LTD.	22-MAY-2006	Seychelles	Seychelles	Panama Papers
MELOS INC.	18-SEP-2006	Seychelles	Luxembourg	Panama Papers
Logistica Asset Management Ltd	03-JUN-2004	Seychelles	Seychelles	Panama Papers
KALKAREX LTD.	08-MAY-2013	Seychelles	Samoa	Panama Papers
Jade Stone Investment Co., Ltd	01-JUN-2015	Seychelles	Hong Kong	Panama Papers
Blue Sea Star Investments Limited	04-JUL-2006	Seychelles	Switzerland	Panama Papers
ATLANTIC MANAGEMENT CONSULTANCY LTD.	22-JUN-2009	Seychelles	Switzerland	Panama Papers
WORLD BUSINESS AFFAIRS GROUP LIMITED	20-AUG-2012	Seychelles	Hong Kong	Panama Papers
JAEL LIMITED	14-APR-2010	Seychelles	United Arab Emirates	Panama Papers
TREMONT LIMITED	14-APR-2010	Seychelles	United Arab Emirates	Panama Papers
VIOLI COMMERCIAL INC.	27-JAN-2009	Seychelles	United Arab Emirates	Panama Papers
Qingdao Jiaozhou Wan Railways Coach Parts Co., Ltd.	22-JAN-2009	Seychelles	China	Panama Papers
SEGUERA LIMITED	31-MAY-2010	Seychelles	United Arab Emirates	Panama Papers
CELLNET GROUP LIMITED	13-AUG-2007	Seychelles	United Arab Emirates	Panama Papers
PALLANEN HOLDINGS LIMITED	13-AUG-2008	Seychelles	United Arab Emirates	Panama Papers
AMBIENTIA LIMITED	09-DEC-2011	Seychelles	United Arab Emirates	Panama Papers
Earth Bold Investment Holdings Ltd.	04-JUN-2007	Seychelles	China	Panama Papers
TRANSINE LIMITED	01-JUL-2009	Seychelles	United Arab Emirates	Panama Papers
MURRAY HOLDINGS COMPANY INC.	19-JAN-2010	Seychelles	Switzerland	Panama Papers
EASTON TRADING CORP.	13-AUG-2009	Seychelles	Luxembourg	Panama Papers
LAFE TECHNOLOGY LIMITED	23-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
COMPLET DRILLING INVESTMENT LIMITED	18-MAR-2009	Seychelles	Andorra	Panama Papers
LION ASIAPAC LIMITED	23-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
AURICIA LIMITED	30-JAN-2006	Seychelles	United Arab Emirates	Panama Papers
Winpark Investment Limited	11-JAN-2006	Seychelles	United Arab Emirates	Panama Papers
HUXLEY ENTERPRISES S.A.	29-MAR-2006	Seychelles	Panama	Panama Papers
GIANTS REEF LIMITED	07-SEP-2006	Seychelles	United Arab Emirates	Panama Papers
GAZAL CORPORATION LIMITED	07-SEP-2006	Seychelles	United Arab Emirates	Panama Papers
AMTEK TRADING LIMITED	30-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
LUCKY STAR HOLDINGS LIMITED	16-JUL-2007	Seychelles	Taiwan	Panama Papers
KENSON CAPITAL STRATEGIES INC..	29-DEC-2006	Seychelles	Panama	Panama Papers
Blasket Enterprises Limited	28-MAY-2007	Seychelles	Panama	Panama Papers
Tech 2 Go Distribution Ltd.	09-JUL-2010	Seychelles	United Arab Emirates	Panama Papers
Kopass Ltd.	30-NOV-2007	Seychelles	United Arab Emirates	Panama Papers
FORTUNE DXB LTD.	05-DEC-2007	Seychelles	United Arab Emirates	Panama Papers
GOLDEN BRIDGE INTERNATIONAL INCORPORATED	04-MAY-2007	Seychelles	Singapore	Panama Papers
TOPLINE HOLDINGS LTD.	25-SEP-2007	Seychelles	United Arab Emirates	Panama Papers
CanDril S.A.	24-SEP-2007	Seychelles	United Arab Emirates	Panama Papers
Morgan Middle East Ltd	24-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
UNICA AUTO SUPPLIES & SERVICE CO., LTD	12-SEP-2008	Seychelles	China	Panama Papers
ASSOCIATED NOMINEE LTD.	15-SEP-2008	Seychelles	Switzerland	Panama Papers
Krossal Limited	19-SEP-2008	Seychelles		Panama Papers
ZINC EXTRACTION CORP.	06-JUL-2009	Seychelles	United States	Panama Papers
Media Verde Ltd.	03-OCT-2013	Seychelles	Thailand	Panama Papers
OCTOBER MULTIMEDIA COMPANY LIMITED	13-SEP-2007	Seychelles	Thailand	Panama Papers
Primus Investments Ltd.	13-DEC-2011	Seychelles	United Arab Emirates	Panama Papers
GOLDEN GROUP COMPANY INC.	26-SEP-2007	Seychelles	United Arab Emirates	Panama Papers
Bouganville Investments Ltd.	02-OCT-2007	Seychelles	United Arab Emirates	Panama Papers
Eastgate Holdings Ltd.	21-AUG-2013	Seychelles	Thailand	Panama Papers
KAI Advisory S.A.	07-JUL-2010	Seychelles	Singapore	Panama Papers
CBC Limited	12-JUL-2010	Seychelles	China	Panama Papers
OCEAN RAY FINANCE LIMITED	04-APR-2007	Seychelles	Taiwan	Panama Papers
HANEDA S.A.	07-AUG-2008	Seychelles	Luxembourg	Panama Papers

12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 12%

Briefkastenfirmen auf den Seychellen Tabelle 113

LAKER CORP.	08-AUG-2007	Seychelles	Luxembourg	Panama Papers
IICC Investments Limited	12-JUL-2010	Seychelles	China	Panama Papers
UCANOR INVESTMENTS INC.	17-MAR-2009	Seychelles	United Arab Emirates	Panama Papers
JERVOIS HOLDINGS INC. (REPLACED BY EXP. 208673)	25-SEP-2007	Seychelles	Seychelles	Panama Papers
EVERLUSTRE INVESTMENT HOLDINGS LIMITED	26-DEC-2007	Seychelles	Hong Kong	Panama Papers
TEMARIO HOLDINGS CONSULTANCY INC.	31-OCT-2011	Seychelles	Uruguay	Panama Papers
CURONA INC.	13-AUG-2009	Seychelles	Luxembourg	Panama Papers
JUNGLE EQUITIES ENTERPRISES S.A.	12-SEP-2008	Seychelles	Uruguay	Panama Papers
DERWAY INC.	06-APR-2006	Seychelles	Monaco	Panama Papers
FORPORT INC.	13-AUG-2009	Seychelles	Luxembourg	Panama Papers
IRTIS INC.	13-AUG-2009	Seychelles	Luxembourg	Panama Papers
REYNOLDS MANOR LTD.	23-FEB-2006	Seychelles	Monaco	Panama Papers
PINCOM S.A.	13-AUG-2009	Seychelles	Luxembourg	Panama Papers
MONTESSORI INTERNATIONAL CENTRE LTD.	14-JAN-2008	Seychelles	Seychelles	Panama Papers
HEMSLEY COMPANY LTD.	23-APR-2007	Seychelles	Monaco	Panama Papers
HIGHLANDS MANOR LTD.	23-FEB-2006	Seychelles	Monaco	Panama Papers
4THP LTD.	11-JUL-2013	Seychelles	Seychelles	Panama Papers
FIRST ONE TRADING CORP.	09-FEB-2009	Seychelles	Luxembourg	Panama Papers
ZAZEN INVESTMENT LTD.	28-MAY-2007	Seychelles	Samoa	Panama Papers
He Jiu Xin Investment & Trading Ltd.	03-DEC-2007	Seychelles	China	Panama Papers
ARIYAN INVESTMENTS INC.	05-JUL-2006	Seychelles	Bahamas	Panama Papers
MARIANTHI LIMITED	14-JUL-2009	Seychelles	United Arab Emirates	Panama Papers
Global Optima Automotive (Holding) Inc.	30-JUN-2009	Seychelles	China	Panama Papers
ROSELLA ENTERPRISES S.A.	04-FEB-2009	Seychelles	Bahamas	Panama Papers
Selected Foods Group Limited	17-FEB-2009	Seychelles	China	Panama Papers
Manta Ray Ventures S.A.	04-OCT-2011	Seychelles	Malta	Panama Papers
Suphansa Holdings Ltd.	11-MAY-2007	Seychelles	Switzerland	Panama Papers
HERMES ORION INVESTMENTS S.A.	09-JUL-2009	Seychelles	United Arab Emirates	Panama Papers
PURLEY INTERNATIONAL CORP.	19-MAR-2007	Seychelles	Seychelles	Panama Papers
ZACKETT INTERNATIONAL LTD.	28-JAN-2009	Seychelles	Dominican Republic	Panama Papers
JIN TAI XING GROUP HOLDINGS LIMITED	22-JUN-2010	Seychelles	Hong Kong	Panama Papers
NEYMAR INVESTMENTS S.A.	15-SEP-2008	Seychelles	Lebanon	Panama Papers
K & C INTERNATIONAL CORP.	14-SEP-2009	Seychelles	China	Panama Papers
INTELLIGENCE S.A.	06-JUL-2009	Seychelles	Luxembourg	Panama Papers
iDialog Technology Incorporated	24-JUL-2013	Seychelles	Hong Kong	Panama Papers
ICKLEFORD MANAGEMENT LTD.	11-JUL-2013	Seychelles	United Kingdom	Panama Papers
SOFILAND ASSETS HOLDING S.A.	29-JUL-2009	Seychelles	Luxembourg	Panama Papers
SUPER WINNER GROUP LIMITED	02-FEB-2009	Seychelles	Hong Kong	Panama Papers
NORTH WIRE MESH CO., LTD.	25-FEB-2009	Seychelles	Hong Kong	Panama Papers
Royal Shipping Inc	08-AUG-2013	Seychelles	United Arab Emirates	Panama Papers
BERTRIX MANAGEMENT INC.	25-NOV-2011	Seychelles	Israel	Panama Papers
JUMBO WISDOM INTERNATIONAL LTD.	03-MAR-2009	Seychelles	Panama	Panama Papers
Minka Management Ltd.	08-SEP-2009	Seychelles	Switzerland	Panama Papers
SAINT GOTTHARD S.A.	23-FEB-2006	Seychelles	Monaco	Panama Papers
DRAGON WORLD INVESTMENT LTD.	30-JUN-2010	Seychelles	Hong Kong	Panama Papers
FISHERMAN HOLDINGS CO., LTD	02-JUL-2009	Seychelles	Hong Kong	Panama Papers
Portobello Investments Inc.	06-JUN-2007	Seychelles	Panama	Panama Papers
JANIS INC.	12-JUN-2007	Seychelles	Luxembourg	Panama Papers
CONISTON INVESTMENT INC.	25-NOV-2011	Seychelles	Luxembourg	Panama Papers
Orient Industries Co., Ltd.	05-AUG-2013	Seychelles	Hong Kong	Panama Papers
SUNRISE PRIMA JAYA CO.,LTD.	19-AUG-2011	Seychelles	Hong Kong	Panama Papers
EVER MAPLE TRADING LIMITED	10-JUN-2009	Seychelles	Hong Kong	Panama Papers
MEC INTERNATIONAL GROUP CO., LIMITED	10-MAR-2009	Seychelles	Hong Kong	Panama Papers
Haitong Auto Parts Ltd.	13-MAR-2009	Seychelles	Hong Kong	Panama Papers
EASYMIND CONSULTING LTD.	19-FEB-2009	Seychelles	Luxembourg	Panama Papers
SINCERE CONTROL ENTERPRISES LIMITED	13-JUN-2007	Seychelles	Panama	Panama Papers
ABENI MARITIME S.A.	12-JUN-2007	Seychelles	Panama	Panama Papers
WALNUT CREEK S.A.	12-JUN-2007	Seychelles	Luxembourg	Panama Papers
KYMCO CONSULTANTS CORP.	12-SEP-2008	Seychelles	Uruguay	Panama Papers
STAND GIANT INTERNATIONAL LTD.	14-JUN-2010	Seychelles	Panama	Panama Papers
LOVE VOYAGE LTD.	10-JUN-2010	Seychelles	Samoa	Panama Papers
Northland Presston Limited	15-JUN-2010	Seychelles	Samoa	Panama Papers
BERRY INTERNATIONAL TRADE CO., LTD	17-OCT-2006	Seychelles	Hong Kong	Panama Papers
QINGDAO SUNRISE INDUSTRIAL CO.,LTD.	24-OCT-2006	Seychelles	Hong Kong	Panama Papers
ETC CAPITAL INVESTORS LTD.	02-JUL-2010	Seychelles	Samoa	Panama Papers
KARALO CONSULTING LTD.	18-SEP-2007	Seychelles	Samoa	Panama Papers
XIN YUAN LIMITED	17-APR-2006	Seychelles	Hong Kong	Panama Papers
WENZHOU OUHUA FOREIGN TRADE CORP.	23-APR-2009	Seychelles	Hong Kong	Panama Papers
RALEIGH INVEST S.A.	12-JUN-2007	Seychelles	Panama	Panama Papers
METAGAIN CO., LIMITED	02-SEP-2009	Seychelles	Hong Kong	Panama Papers
ERMANNO FINANCE LTD.	13-JUL-2009	Seychelles	Samoa	Panama Papers
GWI Group Limited	07-SEP-2009	Seychelles	Hong Kong	Panama Papers
MSL Shipping Co., Limited	28-NOV-2011	Seychelles	Hong Kong	Panama Papers
EIKI GROUP CO.,LTD.	16-SEP-2009	Seychelles	China	Panama Papers
QINGDAO SAIYUAN INDUSTRY & TRADE CO., LTD	23-SEP-2008	Seychelles	China	Panama Papers
EVT6 Ltd.	30-JUN-2015	Seychelles	Thailand	Panama Papers
GAVEN LIMITED	06-OCT-2006	Seychelles	Cyprus	Panama Papers
ATHOS MANAGEMENT S.A.	06-MAR-2006	Seychelles	Luxembourg	Panama Papers
HIGH PROFIT INVESTMENT GROUP LTD.	17-SEP-2007	Seychelles	Hong Kong	Panama Papers
POWER STAR INTERNATIONAL CO., LTD.	20-SEP-2007	Seychelles	Hong Kong	Panama Papers
SHANDONG DURA INDUSTRIAL LTD	07-AUG-2013	Seychelles	China	Panama Papers
NAMEEE.COM LTD.	09-JUL-2010	Seychelles	Samoa	Panama Papers
Illation Inc.	13-JUN-2007	Seychelles	Hong Kong	Panama Papers
B AND H INTERNATIONAL TRADE CO., LTD.	30-OCT-2006	Seychelles	Hong Kong	Panama Papers
BRATTON INVESTMENT LTD.	16-MAR-2009	Seychelles	Samoa	Panama Papers
Vintage Management Consultants Ltd.	20-MAY-2011	Seychelles	Panama	Panama Papers
QINGDAO GREAT CHEMICAL INC.	31-OCT-2006	Seychelles	Hong Kong	Panama Papers
NINGBO ELECSTAR INTERNATIONAL CO., LTD.	31-OCT-2006	Seychelles	Hong Kong	Panama Papers
HAPPY SONG INTERNATIONAL LTD.	29-AUG-2011	Seychelles	Panama	Panama Papers
MATRIOCHKA S.A.	09-AUG-2013	Seychelles	Panama	Panama Papers
Geeten Enterprise Co., Ltd.	07-NOV-2006	Seychelles	Hong Kong	Panama Papers
TOROS INTERNATIONAL INC.	24-APR-2007	Seychelles	Switzerland	Panama Papers
MARDY GROUP LIMITED	23-APR-2007	Seychelles	Hong Kong	Panama Papers
JIAQING SHIPPING CO., LTD.	08-AUG-2013	Seychelles	Hong Kong	Panama Papers
PRIMATURA INC.	07-DEC-2011	Seychelles	Luxembourg	Panama Papers
EUROPTRONIC LIMITED	30-MAR-2006	Seychelles	United Arab Emirates	Panama Papers
ASTI TRADING LIMITED	07-FEB-2006	Seychelles	United Arab Emirates	Panama Papers
Helene Textile Co., Ltd.	13-FEB-2009	Seychelles	Hong Kong	Panama Papers
TOPLINE ENTERPRISE LTD.	18-FEB-2009	Seychelles	Hong Kong	Panama Papers
Glory Keep Group Ltd.	18-MAR-2009	Seychelles	Hong Kong	Panama Papers

3 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 3%

Briefkastenfirmen auf den Seychellen Tabelle 114

HENGTAO INDUSTRY CO., LIMITED	24-FEB-2009	Seychelles	Hong Kong	Panama Papers
SUNCLEANING INTERNATIONAL (H.K.) CO., LIMITED	08-JUL-2009	Seychelles	Hong Kong	Panama Papers
BEFORE AND FUTURE INTERNATIONAL CO., LTD	14-JUN-2007	Seychelles	Hong Kong	Panama Papers
SINOGOLD INTERNATIONAL DEVELOPMENT CO., LTD.	26-JUN-2007	Seychelles	Hong Kong	Panama Papers
SPRINGJOY GROUP LTD	01-DEC-2011	Seychelles	Hong Kong	Panama Papers
CITIRAYA LIMITED	07-FEB-2006	Seychelles	United Arab Emirates	Panama Papers
BERRYLE TRADING INC.	27-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
CARBATH CORP.	27-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
ESSODEL MANAGEMENT S.A.	27-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
DURRUTI INVESTMENTS LIMITED	10-JUN-2010	Seychelles	Morocco	Panama Papers
GEORGE LTD.	11-MAY-2010	Seychelles	Switzerland	Panama Papers
HOCHREY GROUP INC.	27-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
SHERIGDOZ LTD.	30-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
FARNFIELD COMPANY INC.	16-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
GLENWAY PROPERTIES INC.	16-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
GAZEERA HOLDINGS S.A.	18-JUL-2007	Seychelles	Seychelles	Panama Papers
KONSTROP LIMITED	04-JUL-2006	Seychelles	United Arab Emirates	Panama Papers
FORMIA LIMITED	04-JUL-2006	Seychelles	United Arab Emirates	Panama Papers
FRENO LIMITED	19-JUL-2006	Seychelles	United Arab Emirates	Panama Papers
HOMELIKE INTERNATIONAL TRADING CO., LTD	17-SEP-2007	Seychelles	China	Panama Papers
BARTA LIMITED	18-JUL-2006	Seychelles	United Arab Emirates	Panama Papers
MONASCRON LIMITED	19-JUL-2006	Seychelles	United Arab Emirates	Panama Papers
Mansion Resources Limited	17-SEP-2008	Seychelles	United Kingdom	Panama Papers
Vandora International Limited	08-FEB-2011	Seychelles	Switzerland	Panama Papers
ACE STAR INTERNATIONAL INC.	17-APR-2006	Seychelles	Bahamas	Panama Papers
CARMAN LTD	09-NOV-2006	Seychelles	Luxembourg	Panama Papers
Douyu Cycles Ltd	20-APR-2006	Seychelles	China	Panama Papers
AUXERRE S.A.	24-FEB-2006	Seychelles	Luxembourg	Panama Papers
Ruby Holdings Limited	18-JUL-2007	Seychelles	United Kingdom	Panama Papers
BELINO S.A.	09-AUG-2013	Seychelles	Cyprus	Panama Papers
HANSEL MANAGEMENT CORP.	06-OCT-2006	Seychelles	Luxembourg	Panama Papers
COPRIGEST S.A.	10-FEB-2011	Seychelles	Switzerland	Panama Papers
Halobo International Ltd.	22-JUN-2010	Seychelles	United Arab Emirates	Panama Papers
EVT8 Ltd.	30-JUN-2015	Seychelles	Thailand	Panama Papers
SEAWARD INVESTMENT CORP.	16-NOV-2006	Seychelles	Switzerland	Panama Papers
ASIA TALENT TRADING LIMITED	01-MAR-2006	Seychelles	Panama	Panama Papers
SEFINA INTERNATIONAL LIMITED	27-JUL-2010	Seychelles	Switzerland	Panama Papers
AME S.A.	24-APR-2006	Seychelles	Panama	Panama Papers
GOLDEN FIELD LTD.	07-MAR-2011	Seychelles	Switzerland	Panama Papers
ORACON LTD.	08-JAN-2013	Seychelles	Samoa	Panama Papers
GRAND INTERNATIONAL GROUP LIMITED	30-SEP-2009	Seychelles	Hong Kong	Panama Papers
EXCEL HOLDINGS LIMITED	01-MAR-2006	Seychelles	Hong Kong	Panama Papers
FIDRA SERVICES INC.	08-JUL-2015	Seychelles	Panama	Panama Papers
KEITES DEVELOPMENT LTD.	20-JUL-2010	Seychelles	Panama	Panama Papers
HARROD INVESTS LIMITED	25-APR-2006	Seychelles	Hong Kong	Panama Papers
HB INDUSTRY & TRADING LTD.	26-APR-2006	Seychelles	Hong Kong	Panama Papers
ZANTYGO INVEST LTD.	20-DEC-2012	Seychelles	Samoa	Panama Papers
ASTRO STAR GROUP LTD.	15-DEC-2010	Seychelles	Thailand	Panama Papers
Roadhouse Technology Ltd.	06-MAY-2013	Seychelles	Thailand	Panama Papers
NINGBO WSC CO., LTD.	30-APR-2009	Seychelles	Hong Kong	Panama Papers
GOLDEN WORLD LIMITED	01-MAR-2006	Seychelles	Hong Kong	Panama Papers
BREITLINO CONSULTING INC.	10-MAR-2011	Seychelles	Cyprus	Panama Papers
BG WORLD LTD.	05-DEC-2012	Seychelles	Samoa	Panama Papers
TRONIC ENTERPRISES LIMITED	01-MAR-2006	Seychelles	Hong Kong	Panama Papers
Galina Limited	19-JUL-2007	Seychelles	Switzerland	Panama Papers
CBPS SYSTEMS LTD.	13-NOV-2013	Seychelles	Samoa	Panama Papers
TORVILLE S.A.	17-FEB-2010	Seychelles	Cyprus	Panama Papers
MK CONSULTANCY LIMITED	14-NOV-2006	Seychelles	Gibraltar	Panama Papers
CLESEY MANAGEMENT INC.	15-NOV-2006	Seychelles	Luxembourg	Panama Papers
TORCO LTD.	13-NOV-2012	Seychelles	Samoa	Panama Papers
SOLLACE INCORPORATED	26-NOV-2013	Seychelles	Panama	Panama Papers
ATHOS WEALTH MANAGEMENT S.A.	15-MAR-2011	Seychelles	Switzerland	Panama Papers
GAOTANG JINHAO KNITTING GARMENTS CO.,LTD.	04-NOV-2015	Seychelles	China	Panama Papers
SEFA INVESTMENTS INC.	16-JUL-2012	Seychelles	Switzerland	Panama Papers
GOLDEN EXPRESS TRADING LTD.	08-APR-2013	Seychelles	Panama	Panama Papers
ZENA INTERNATIONAL LTD.	18-APR-2013	Seychelles	Russia	Panama Papers
JUSTREE CO.	11-JUN-2015	Seychelles	Uruguay	Panama Papers
GEDAMO Corporation	06-JUL-2012	Seychelles	Uruguay	Panama Papers
Libi Grow International (Italy) Limited	14-MAR-2011	Seychelles	Switzerland	Panama Papers
Allbest Int'l Real Estate Ltd.	10-JUL-2015	Seychelles	Hong Kong	Panama Papers
HR Solutions Ltd.	10-MAR-2011	Seychelles	Switzerland	Panama Papers
MEGA OCEAN ENTERPRISES LTD.	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
EMPIRE GLOBAL SERVICES INC.	29-APR-2013	Seychelles	Bahamas	Panama Papers
UNIVISION TRADING LTD.	27-NOV-2012	Seychelles	Samoa	Panama Papers
ERWIN MANAGEMENT S.A.	07-MAR-2011	Seychelles	Switzerland	Panama Papers
TBAG ENTERPRISES LTD.	19-JUL-2007	Seychelles	Hong Kong	Panama Papers
TWIN-TOWN ENTERPRISES CO., LTD.	14-NOV-2006	Seychelles	Hong Kong	Panama Papers
ISMAR HOLDING INC.	25-APR-2007	Seychelles	Panama	Panama Papers
MAN FINANCE LEASING LTD.	13-APR-2006	Seychelles	Poland	Panama Papers
NERIUM MANAGEMENT S.A.	25-OCT-2006	Seychelles	Gibraltar	Panama Papers
TOP BEST TECHNOLOGY LIMITED	19-MAR-2013	Seychelles	Taiwan	Panama Papers
ISA OVERSEAS S.A.	08-FEB-2011	Seychelles	Malta	Panama Papers
VEGA INVESTMENTS PORTFOLIO LTD.	07-DEC-2012	Seychelles	Switzerland	Panama Papers
SEASON MANAGEMENT INC.	07-NOV-2006	Seychelles	Luxembourg	Panama Papers
COL CORPORATION LTD.	09-NOV-2015	Seychelles	Samoa	Panama Papers
Fairway Rock Holdings Inc.	14-MAY-2007	Seychelles	United States	Panama Papers
Henghua International Holdings Co., Ltd	29-NOV-2010	Seychelles	Hong Kong	Panama Papers
SUNNY POINT INTERNATIONAL LIMITED	09-JUL-2010	Seychelles	Hong Kong	Panama Papers
GREMON ENERGY INC.	28-MAR-2013	Seychelles	Lebanon	Panama Papers
Caxton Global Limited	22-MAY-2012	Seychelles	Switzerland	Panama Papers
BLAIRHALL MANOR LTD.	23-FEB-2006	Seychelles	Monaco	Panama Papers
MOON ROUND LTD.	14-MAY-2015	Seychelles	Hong Kong	Panama Papers
BANTU INVESTMENT CO., LTD	07-AUG-2012	Seychelles	Hong Kong	Panama Papers
Wings Chemical Co., Ltd.	13-DEC-2012	Seychelles	Hong Kong	Panama Papers
King Kaeson International LTD	14-JUL-2010	Seychelles	Hong Kong	Panama Papers
GBT Global Limited	15-SEP-2010	Seychelles	United Kingdom	Panama Papers
CHEER LUCK LTD.	03-APR-2012	Seychelles	Hong Kong	Panama Papers
TAI XIANG INTERNATIONAL LTD.	05-APR-2012	Seychelles	Hong Kong	Panama Papers
L&G FASHION INC.	08-APR-2013	Seychelles	Hong Kong	Panama Papers
SHINRAKU TRADING CO., LIMITED	19-APR-2013	Seychelles	Hong Kong	Panama Papers

14 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 14%

Briefkastenfirmen auf den Seychellen Tabelle 115

Honyane Group Inc.	05-NOV-2012	Seychelles	Hong Kong	Panama Papers
AVTRADE GENERAL INVESTMENTS CORP.	03-FEB-2011	Seychelles	Switzerland	Panama Papers
NORTHERN HOLDINGS LTD.	23-NOV-2010	Seychelles	Seychelles	Panama Papers
MON CADEAU LTD.	12-NOV-2013	Seychelles	Hong Kong	Panama Papers
LIBERI TRADING CORP.	18-JAN-2011	Seychelles	Luxembourg	Panama Papers
QINGDAO GOLDEN WATTLE INC.	24-JAN-2011	Seychelles	Hong Kong	Panama Papers
VINICIUS S.A.	08-OCT-2012	Seychelles	Luxembourg	Panama Papers
SAMICO DESIGNS CORPORATION	25-SEP-2007	Seychelles	Hong Kong	Panama Papers
JIAMEI RUBBER LTD	26-JUN-2007	Seychelles	Hong Kong	Panama Papers
GOLDEN SOURCE GROUP LIMITED	15-APR-2013	Seychelles	Hong Kong	Panama Papers
INTERCONSULTING SERVICES S.A.	16-MAR-2011	Seychelles	Luxembourg	Panama Papers
RICHLAND CO., LTD.	03-JUL-2007	Seychelles	Hong Kong	Panama Papers
Emirates International Holdings Ltd.	02-OCT-2007	Seychelles	United Arab Emirates	Panama Papers
Grelian Ventures International Limited	14-DEC-2011	Seychelles	United Kingdom	Panama Papers
Pwani Investments Inc.	02-OCT-2007	Seychelles	United Arab Emirates	Panama Papers
VERDINA CORP.	10-MAR-2011	Seychelles	Switzerland	Panama Papers
VALENTINY CORP.	03-FEB-2011	Seychelles	Switzerland	Panama Papers
DURIAN MANAGEMENT CORP.	08-FEB-2011	Seychelles	Panama	Panama Papers
ALEXTIRON S.A.	03-JAN-2013	Seychelles	United Arab Emirates	Panama Papers
BENEFIA S.A.	03-JAN-2013	Seychelles	Luxembourg	Panama Papers
MEGA TALENT INTERNATIONAL LTD.	04-OCT-2007	Seychelles	Hong Kong	Panama Papers
ORIGAMI GROUP LIMITED	07-DEC-2012	Seychelles	Hong Kong	Panama Papers
Keek & Co Limited	28-NOV-2013	Seychelles	Hong Kong	Panama Papers
NEW CONTINENT CHEMICAL LIMITED	17-DEC-2012	Seychelles	Hong Kong	Panama Papers
DERTONG DEVELOPMENT LIMITED	19-DEC-2012	Seychelles	Hong Kong	Panama Papers
BOLIK LTD.	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
SMART KING LTD.	27-MAR-2013	Seychelles	Hong Kong	Panama Papers
SINOWAY CHARTERING (GROUP) LIMITED	17-APR-2012	Seychelles	Hong Kong	Panama Papers
WIN-WIN ENTERPRISES INCORPORATION	17-JUL-2009	Seychelles	Hong Kong	Panama Papers
POSITIVE GRID INC.	23-APR-2013	Seychelles	Hong Kong	Panama Papers
Kissilonia Ltd.	17-MAY-2012	Seychelles	Uruguay	Panama Papers
SUCCESS FAITH INTERNATIONAL LIMITED	26-MAR-2013	Seychelles	China	Panama Papers
AHCOF INTERNATIONAL DEVELOPMENT CO.,LTD	17-JUL-2009	Seychelles	Hong Kong	Panama Papers
SUN HONEST DEVELOPMENT LTD.	03-JAN-2008	Seychelles	Hong Kong	Panama Papers
PAUL ENTERPRISES INC.	06-OCT-2004	Seychelles	Switzerland	Panama Papers
VAMAN CORP.	24-FEB-2006	Seychelles	Luxembourg	Panama Papers
Ultimate OTB Imports LLC	04-MAY-2012	Seychelles	Thailand	Panama Papers
Golden Eagle Group Holdings Limited	26-NOV-2013	Seychelles	United Arab Emirates	Panama Papers
TUOLI INDUSTRIAL (HONGKONG) LIMITED	26-NOV-2013	Seychelles	China	Panama Papers
QINGDAO GREATSEA INTERNATIONAL INC.	07-JAN-2008	Seychelles	Hong Kong	Panama Papers
OCEAN TRENCH LTD.	05-OCT-2006	Seychelles	Uruguay	Panama Papers
LAON S.A.	08-FEB-2006	Seychelles	Luxembourg	Panama Papers
Smart Touristic System Ltd.	18-NOV-2015	Seychelles	Thailand	Panama Papers
Nanami Services S.A.	19-JUL-2007	Seychelles	Switzerland	Panama Papers
Catch Media Group Corporation	16-AUG-2007	Seychelles	China	Panama Papers
BAXENDALE CAPITAL GROUP LIMITED	17-OCT-2007	Seychelles	Hong Kong	Panama Papers
CHAMPION WORLD GROUP LIMITED	16-OCT-2015	Seychelles	Hong Kong	Panama Papers
ADMIRAL ELECTRONICS TECHNOLOGY (OVERSEA) LTD.	19-OCT-2006	Seychelles	Hong Kong	Panama Papers
EURO TARGET LIMITED	02-MAY-2007	Seychelles	Switzerland	Panama Papers
TONG TAO TRADING LIMITED	05-NOV-2015	Seychelles	China	Panama Papers
NAORA S.A.	13-JUN-2012	Seychelles	Luxembourg	Panama Papers
MASTERHILL LTD.	18-MAY-2011	Seychelles	Liechtenstein	Panama Papers
GOLD GRYPHON LIMITED	29-MAY-2007	Seychelles	Switzerland	Panama Papers
Produce International Resources Limited	21-OCT-2015	Seychelles	United Kingdom	Panama Papers
HARTFIELD MANOR CORP.	23-FEB-2006	Seychelles	Monaco	Panama Papers
ORP CAPITAL LTD.	03-DEC-2012	Seychelles	Seychelles	Panama Papers
Grandever Trading Co.,Ltd	23-APR-2012	Seychelles	Hong Kong	Panama Papers
JAD CONSULTING LTD.	15-SEP-2009	Seychelles	Seychelles	Panama Papers
WEALTHY SEA ENTERPRISES LTD.	16-FEB-2011	Seychelles	Hong Kong	Panama Papers
TAIXIANG FOODS LTD.	18-FEB-2011	Seychelles	Hong Kong	Panama Papers
MERCADER HOLDING INC.	27-SEP-2007	Seychelles	Luxembourg	Panama Papers
RACROSSO INC.	07-DEC-2011	Seychelles	Israel	Panama Papers
Huntpoint Investment Limited	22-NOV-2013	Seychelles	Hong Kong	Panama Papers
SUNRISE GAME CONCEPT LTD.	07-NOV-2012	Seychelles	Hong Kong	Panama Papers
Mawside Limited	04-JAN-2012	Seychelles	United Kingdom	Panama Papers
SEKA INTERNATIONAL TRADING CORP.	15-DEC-2011	Seychelles	Seychelles	Panama Papers
SUZANNE CORP.	05-NOV-2008	Seychelles	India	Panama Papers
J C FRANCE Industrial Limited	05-NOV-2015	Seychelles	Hong Kong	Panama Papers
Links Of London Ltd	18-MAR-2013	Seychelles	Hong Kong	Panama Papers
MS HOLDINGS INC.	04-JUL-2007	Seychelles	United Arab Emirates	Panama Papers
ALLIANCE FORTUNE INTERNATIONAL LIMITED	19-NOV-2012	Seychelles	Hong Kong	Panama Papers
RENDER OVERSEAS INC.	03-JAN-2013	Seychelles	Switzerland	Panama Papers
NATIVE DANCER INC.	29-JAN-2007	Seychelles	Luxembourg	Panama Papers
JAIDE FINANCE LTD.	07-JAN-2008	Seychelles	Switzerland	Panama Papers
GAVIN DEVELOPMENT LIMITED	03-JAN-2013	Seychelles	Switzerland	Panama Papers
Rollcoo Tire Corp.	23-NOV-2012	Seychelles	Hong Kong	Panama Papers
Johnson Chen Limited	07-JUL-2015	Seychelles	Hong Kong	Panama Papers
THE LILY GROUP LTD.	16-JUL-2010	Seychelles	Hong Kong	Panama Papers
Qualis Automotive Co., Ltd.	04-DEC-2013	Seychelles	Hong Kong	Panama Papers
Ni Ni Trading Co., LTD	12-DEC-2013	Seychelles	Hong Kong	Panama Papers
THE VIBE INDUSTRIES COMPANY LIMITED	04-MAR-2011	Seychelles	Hong Kong	Panama Papers
DUNSTALL TRADING CORP.	07-MAR-2011	Seychelles	Greece	Panama Papers
SYTERO CORPORATION	19-JUL-2010	Seychelles	Luxembourg	Panama Papers
LANDRY MANAGEMENT S.A.	03-JAN-2013	Seychelles	Switzerland	Panama Papers
PETERLEA S.A.	03-JAN-2013	Seychelles	Luxembourg	Panama Papers
CECILE CO., LTD.	27-NOV-2012	Seychelles	Hong Kong	Panama Papers
LEADER ENERGY INVESTMENT LTD.	09-MAR-2011	Seychelles	Hong Kong	Panama Papers
WIN POWER GROUP LIMITED	16-DEC-2010	Seychelles	Hong Kong	Panama Papers
ZARMAY INVESTMENTS LTD	14-FEB-2013	Seychelles	Switzerland	Panama Papers
MALEM S.A.	07-DEC-2012	Seychelles	Luxembourg	Panama Papers
JUPITER GLOBAL LTD.	07-OCT-2015	Seychelles	Israel	Panama Papers
MODE TRADING S.A.	10-MAR-2011	Seychelles	Luxembourg	Panama Papers
MORGAWEL LIMITED	03-AUG-2006	Seychelles	United Arab Emirates	Panama Papers
ZUREMANA LIMITED	03-AUG-2006	Seychelles	United Arab Emirates	Panama Papers
Brischem Ltd.	11-APR-2012	Seychelles	Hong Kong	Panama Papers
DAYA INDUSTRIAL CORPORATION	04-DEC-2012	Seychelles	Hong Kong	Panama Papers
LONGYUAN INTERNATIONAL HOLDINGS LIMITED	14-OCT-2015	Seychelles	Hong Kong	Panama Papers
Lamidecor Design Ltd	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
LONG LINK TRADING LIMITED	19-DEC-2013	Seychelles	Hong Kong	Panama Papers
RONGHUI YUANTONG LIMITED	04-JAN-2013	Seychelles	Hong Kong	Panama Papers

12 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 12%

Briefkastenfirmen auf den Seychellen Tabelle 116

FORTUNE HORN SHIPPING LTD.	26-DEC-2012	Seychelles	Hong Kong	Panama Papers
HOLY ENGINEERING & TRADING LIMITED	27-DEC-2012	Seychelles	Hong Kong	Panama Papers
KINGS SOAR INTERNATIONAL LTD.	24-FEB-2011	Seychelles	Hong Kong	Panama Papers
Sky Food Trading Co., Ltd.	18-NOV-2013	Seychelles	Hong Kong	Panama Papers
ENGURE LIMITED	21-JAN-2011	Seychelles	United Arab Emirates	Panama Papers
MERENWEN INVEST LIMITED	13-AUG-2008	Seychelles	United Arab Emirates	Panama Papers
CLARA LUX LTD.	11-DEC-2012	Seychelles	Samoa	Panama Papers
SILVERMOND S.A.	24-SEP-2008	Seychelles	Panama	Panama Papers
PROFITWISE PRODUCTIONS INC.	25-SEP-2007	Seychelles	Panama	Panama Papers
Starwood Consulting Ltd.	09-OCT-2009	Seychelles	Thailand	Panama Papers
SUNSHINE INVESTMENT TEAM LIMITED	19-MAR-2013	Seychelles	Hong Kong	Panama Papers
CONNEX TRADE LTD.	08-MAY-2012	Seychelles	Seychelles	Panama Papers
REGENT HOLDINGS LIMITED	03-JAN-2008	Seychelles	Namibia	Panama Papers
C.I.S. Consulting Ltd.	03-OCT-2007	Seychelles	Switzerland	Panama Papers
NEOSTREET INC.	24-SEP-2008	Seychelles	Panama	Panama Papers
BUTTERFLY HOLDINGS LTD.	05-OCT-2007	Seychelles	Switzerland	Panama Papers
Add Bright International Limited	10-MAY-2012	Seychelles	Hong Kong	Panama Papers
WELL WISH INTERNATIONAL LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
SOLIMAN CONSULTING LTD.	31-JUL-2009	Seychelles	Panama	Panama Papers
WAFCO INTERNATIONAL CORPORATION	10-OCT-2008	Seychelles	Panama	Panama Papers
BEST FAMOUS ENTERPRISES LTD.	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
GOLDEN TALENT DEVELOPMENT LTD.	05-JAN-2012	Seychelles	Panama	Panama Papers
PUSHKAR LTD.	18-JAN-2008	Seychelles		Panama Papers
JUNIPER ASSOCIATES LTD.	10-OCT-2007	Seychelles	Panama	Panama Papers
VIVAN INTERNATIONAL LOGISTICS CO., LTD.	10-DEC-2012	Seychelles	Hong Kong	Panama Papers
ALEXIA GROUP S.A.	13-JUN-2012	Seychelles	Luxembourg	Panama Papers
Terra Firma Inc.	15-OCT-2007	Seychelles	Switzerland	Panama Papers
CREWKERNE LIMITED	13-OCT-2008	Seychelles	Panama	Panama Papers
Astoria Ventures Ltd.	20-NOV-2008	Seychelles	Switzerland	Panama Papers
FMV Limited	17-DEC-2013	Seychelles	Hong Kong	Panama Papers
FAMOUS HILL LTD.	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
Indigo Properties Limited	17-AUG-2009	Seychelles	Switzerland	Panama Papers
Southern Logistics Services Limited	19-JUL-2007	Seychelles	Hong Kong	Panama Papers
CRYSTAL MEDIA GROUP LTD.	16-JAN-2008	Seychelles	Samoa	Panama Papers
KEYSTONE GLOBAL FINANCE LTD	15-DEC-2011	Seychelles	Switzerland	Panama Papers
TVTECASIA Ltd.	21-SEP-2009	Seychelles	Thailand	Panama Papers
BARSTON TRADING LTD.	22-JUL-2009	Seychelles	United Arab Emirates	Panama Papers
UNIVERSE VENTURES HOLDING INC.	09-NOV-2005	Seychelles	Seychelles	Panama Papers
LIBERTY PROPERTIES INC.	04-JUL-2007	Seychelles	United Arab Emirates	Panama Papers
KANYE LIMITED	13-OCT-2008	Seychelles	Luxembourg	Panama Papers
SUCCESS TARGET LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
VONVALE S.A.	23-SEP-2008	Seychelles	Luxembourg	Panama Papers
STRONG WINNER LTD.	03-JAN-2008	Seychelles	Taiwan	Panama Papers
Azara S.A.	15-APR-2011	Seychelles	Switzerland	Panama Papers
Silver International Trading Company Ltd	22-JUL-2009	Seychelles	China	Panama Papers
FULL WIN DEVELOPMENT LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
FIRST CHOICE GROUP LIMITED	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
DISTANT SHORE. INC.	24-JAN-2008	Seychelles	United Arab Emirates	Panama Papers
Cambay Ltd.	11-JUN-2013	Seychelles	Cyprus	Panama Papers
HASMIN LIMITED	18-SEP-2009	Seychelles	Switzerland	Panama Papers
GENERALE EQUIPEMENT HOSPITALIER ET SCIENTIFIQUE S.A.	16-OCT-2008	Seychelles	Switzerland	Panama Papers
BT&BC Enterprises Ltd.	25-JUN-2014	Seychelles	Thailand	Panama Papers
VAST LAND INTERNATIONAL LIMITED	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
JOY STAR LIMITED	03-JAN-2008	Seychelles	Taiwan	Panama Papers
FLIP FLOP OVERSEAS CORP.	23-SEP-2008	Seychelles	Luxembourg	Panama Papers
MPGS Investments Ltd	27-MAR-2013	Seychelles	United Arab Emirates	Panama Papers
Rahmen S.A.	09-JAN-2012	Seychelles	Luxembourg	Panama Papers
FICARTA INTERNATIONAL PORTFOLIO CO.	05-OCT-2011	Seychelles	Ecuador	Panama Papers
SoftInnovate Company Limited	19-JUN-2013	Seychelles	China	Panama Papers
TRAINING AND CONSULTING CORP	11-SEP-2013	Seychelles	Luxembourg	Panama Papers
Tamka Ltd.	16-JAN-2008	Seychelles	Liechtenstein	Panama Papers
BOYCEVILLE INTERNATIONAL INC.	24-OCT-2011	Seychelles	Luxembourg	Panama Papers
BOSCOBEL HOLDING S.A.	25-OCT-2011	Seychelles	Luxembourg	Panama Papers
CHUGOKU JUTAN CO., LTD.	14-OCT-2008	Seychelles	Hong Kong	Panama Papers
TELSON ASSOCIATES GROUP LTD.	27-FEB-2013	Seychelles	United Arab Emirates	Panama Papers
WUXI USEMAX CHEMICAL CO., LTD.	10-JUN-2013	Seychelles	Hong Kong	Panama Papers
BRIGHT AND DREAM HOLDING CO., LTD	07-AUG-2013	Seychelles	Hong Kong	Panama Papers
PRIZE GAIN HOLDINGS LIMITED	17-JUN-2014	Seychelles	Hong Kong	Panama Papers
SUL ACTION GROUP LIMITED	19-AUG-2013	Seychelles	Hong Kong	Panama Papers
JAZZ S.A.	30-AUG-2013	Seychelles	Luxembourg	Panama Papers
Striding Limited	23-SEP-2013	Seychelles	Isle of Man	Panama Papers
JAKOC Petroleum Limited	02-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
PACE ASSOCIATES LIMITED	21-AUG-2013	Seychelles	Seychelles	Panama Papers
TOP MOUNTAIN GROUP LIMITED	22-AUG-2013	Seychelles	Hong Kong	Panama Papers
AWI GROUP INC.	07-FEB-2013	Seychelles	Hong Kong	Panama Papers
Jaeger Investment Group AG	21-MAR-2013	Seychelles	United Arab Emirates	Panama Papers
NET5 Solutions Ltd.	27-MAR-2013	Seychelles	Thailand	Panama Papers
FOREVER SHINE LTD.	07-OCT-2011	Seychelles	Hong Kong	Panama Papers
BUSINESS ATLANTIC LTD.	04-SEP-2009	Seychelles	Seychelles	Panama Papers
DUNWELL TECHNOLOGIES LIMITED	21-AUG-2013	Seychelles	Russia	Panama Papers
POTENT GROW INVESTMENT & CONSULTANT LIMITED	24-JUN-2014	Seychelles	Hong Kong	Panama Papers
EAGLE OCEAN LTD.	05-JAN-2012	Seychelles	Hong Kong	Panama Papers
YC INTERNATIONAL COMPANY LIMITED	11-JUL-2007	Seychelles	Hong Kong	Panama Papers
SHENGE KNITTING AND TEXTILE LTD	26-JUL-2013	Seychelles	China	Panama Papers
MILDEN GLOBAL INC.	26-SEP-2013	Seychelles	Spain	Panama Papers
CHINA ENERGY HOLDING CO., LTD.	28-AUG-2013	Seychelles	Hong Kong	Panama Papers
PETFORT INCORPORATED	26-JUN-2014	Seychelles	Hong Kong	Panama Papers
WY TOOLS INDUSTRY & TRADING CO., LTD.	03-AUG-2009	Seychelles	Hong Kong	Panama Papers
ALPHARM TECH LTD.	07-JAN-2008	Seychelles	Hong Kong	Panama Papers
CLAVOS S.A.	11-OCT-2011	Seychelles	Luxembourg	Panama Papers
Pearl Talent Limited	13-OCT-2011	Seychelles	Hong Kong	Panama Papers
GRD INDUSTRIAL CO., LTD.	17-JUL-2007	Seychelles	Hong Kong	Panama Papers
HINTS TV PRODUCTION FACILITIES LIMITED	12-JUN-2014	Seychelles	Gibraltar	Panama Papers
JASMIN NOIR LIMITED	18-OCT-2011	Seychelles	Uruguay	Panama Papers
AL-ISAMI HOLDING LIMITED	04-JUL-2013	Seychelles	Switzerland	Panama Papers
ASHBY LTD.	11-JUN-2013	Seychelles	United Kingdom	Panama Papers
FOXFIRE S.A.	08-AUG-2013	Seychelles	Cyprus	Panama Papers
PULPFIXON S.A.	08-AUG-2013	Seychelles	Cyprus	Panama Papers
GOLD SEAGULL FLOORING CO., LTD.	28-AUG-2013	Seychelles	Hong Kong	Panama Papers
YANTAI INSPECTION TRADE CO., LIMITED	16-AUG-2013	Seychelles	Hong Kong	Panama Papers

10 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 10%

Briefkastenfirmen auf den Seychellen Tabelle 117

URBAN DEVELOPMENT CONSULTANT LTD	02-SEP-2013	Seychelles	Hong Kong	Panama Papers
TELATEX CO. LTD	20-AUG-2013	Seychelles	Hong Kong	Panama Papers
MASS WEALTH CO., LTD	05-FEB-2013	Seychelles	Hong Kong	Panama Papers
HANSEN ADVANCING CO., LTD	22-AUG-2013	Seychelles	China	Panama Papers
ABC COTSPIN LTD	27-AUG-2013	Seychelles	Hong Kong	Panama Papers
AGENTO S.A.	05-JUL-2013	Seychelles	Israel	Panama Papers
NEW IDEAS INVESTMENT LTD.	26-JUN-2014	Seychelles	Panama	Panama Papers
QINGDAO JEWELRY BOX TRADING CO., LTD	01-JUL-2013	Seychelles	Hong Kong	Panama Papers
Bossen Group Co., Ltd.	02-JUL-2013	Seychelles	Hong Kong	Panama Papers
YANCHENG MEIYI HOME TEXTILE CO., LTD.	04-SEP-2013	Seychelles	Hong Kong	Panama Papers
Howell Development Limited	04-SEP-2013	Seychelles	Panama	Panama Papers
ISILINDIL HOLDINGS LIMITED	13-AUG-2008	Seychelles	United Arab Emirates	Panama Papers
VIRAGE HOLDINGS GROUP LTD	05-JUL-2013	Seychelles	Samoa	Panama Papers
TRIUMPH WING INTERNATIONAL GROUP LIMITED	19-MAR-2013	Seychelles	Hong Kong	Panama Papers
Universal International Energy Ltd	09-SEP-2013	Seychelles	China	Panama Papers
LIBERTA GIA INTERNATIONAL LTD.	30-AUG-2013	Seychelles	Panama	Panama Papers
Ocean Promise International Trading Limited	27-AUG-2013	Seychelles	Hong Kong	Panama Papers
VERDEA S.A.	18-OCT-2011	Seychelles	Luxembourg	Panama Papers
OLDEMAR TRADING LTD.	25-SEP-2007	Seychelles	Switzerland	Panama Papers
KERB COMPANY LTD.	08-JUL-2014	Seychelles	Samoa	Panama Papers
SHANDONG AONA CHEMICAL CO.,LTD	10-JUL-2014	Seychelles	China	Panama Papers
LUCK ICON GROUP LIMITED	09-SEP-2013	Seychelles	Hong Kong	Panama Papers
BUILD TALENT LIMITED	09-SEP-2013	Seychelles	Hong Kong	Panama Papers
TRANSLINK INTERNATIONAL LIMITED	11-JUL-2013	Seychelles	Hong Kong	Panama Papers
ROBSON GROUP N.V.	30-OCT-1997	Seychelles	Cyprus	Panama Papers
SELBECK INC.	11-JUN-2015	Seychelles	Uruguay	Panama Papers
CANELROP S.A.	04-NOV-2011	Seychelles	Luxembourg	Panama Papers
DRAGON LUCK INTERNATIONAL LTD.	18-APR-2013	Seychelles	Hong Kong	Panama Papers
CHEMREX INVESTMENT HOLDINGS CO.,LTD	28-OCT-2011	Seychelles	Hong Kong	Panama Papers
BILLION GIANT LTD.	18-FEB-2011	Seychelles	Hong Kong	Panama Papers
COVILLE INVESTMENTS GROUP LTD.	03-JAN-2013	Seychelles	Switzerland	Panama Papers
MELWASUL INVESTMENTS LIMITED	13-AUG-2008	Seychelles	United Arab Emirates	Panama Papers
OVERLAND ENTERPRISES CORP.	30-OCT-2009	Seychelles	United Arab Emirates	Panama Papers
YONGFENG INTERNATIONAL BUSINESS LIMITED	08-JUL-2014	Seychelles	Hong Kong	Panama Papers
VICTORIA ESTATES LTD.	11-JUL-2013	Seychelles	United Kingdom	Panama Papers
Lexhold S.A.	16-AUG-2012	Seychelles	Switzerland	Panama Papers
ROSEMEAD CORPORATION	08-APR-2011	Seychelles	Seychelles	Panama Papers
WINSTON CONSULTANCY LIMITED	14-JUN-2012	Seychelles	Gibraltar	Panama Papers
FORBES CAPITAL AND FINANCIAL CONTACTS LIMITED	10-MAR-2011	Seychelles	Hong Kong	Panama Papers
ANGROD SERVICES LIMITED	13-AUG-2008	Seychelles	United Arab Emirates	Panama Papers
Gismo S.A.	03-JAN-2008	Seychelles	Switzerland	Panama Papers
MEDSEARCH INVEST S.A.	26-JUN-2013	Seychelles	Switzerland	Panama Papers
Topon International Co., Ltd	21-AUG-2008	Seychelles	China	Panama Papers
VS Investments Limited	04-FEB-2009	Seychelles	Russia	Panama Papers
ISIDORA GROUP INC.	21-AUG-2013	Seychelles	Panama	Panama Papers
SPURS S.A.	09-FEB-2009	Seychelles	Cyprus	Panama Papers
LILA CORP.	09-FEB-2009	Seychelles	Luxembourg	Panama Papers
TAMAH INC.	23-JUN-2014	Seychelles	Uruguay	Panama Papers
POWER SKY INVESTMENT LTD.	02-FEB-2009	Seychelles	Hong Kong	Panama Papers
Flexi-mobile Limited	07-JUL-2010	Seychelles	Kenya	Panama Papers
TIKA LIMITED	01-JUL-2009	Seychelles	United Arab Emirates	Panama Papers
FAST FORWARDING CORP.	06-JUL-2009	Seychelles	Luxembourg	Panama Papers
MILLENNIUM GR LIMITED	07-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
PORTIKI GLOBAL LIMITED	05-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
FINANCIAL DEVELOPMENT S.A.	22-AUG-2008	Seychelles	Andorra	Panama Papers
ITBClub LTD.	10-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
LEYMOND COMPANY S.A.	16-NOV-2009	Seychelles	United Arab Emirates	Panama Papers
Arcotech Holding Limited	09-APR-2009	Seychelles	Switzerland	Panama Papers
SOUTHERN CONE REAL ESTATE CORP.	28-FEB-2013	Seychelles	Uruguay	Panama Papers
HIGHER GROUND LTD.	05-DEC-2011	Seychelles	Cyprus	Panama Papers
IICC Mining Limited	14-JUL-2010	Seychelles	China	Panama Papers
RCS International Holdings Ltd.	28-JUL-2010	Seychelles	Thailand	Panama Papers
NICE FORTUNE GROUP LIMITED	21-JUL-2010	Seychelles	Hong Kong	Panama Papers
YALESON GROUP CAPITAL S.A.	27-JUL-2010	Seychelles	Switzerland	Panama Papers
COLOR CORP.	09-FEB-2009	Seychelles	Luxembourg	Panama Papers
CHINEWELL INTERNATIONAL LIMITED	06-JUL-2010	Seychelles	Hong Kong	Panama Papers
BROSA MANAGEMENT LTD.	06-MAR-2013	Seychelles	Samoa	Panama Papers
FAST FLOW HOLDINGS LIMITED	29-AUG-2011	Seychelles	Panama	Panama Papers
ATLAS GLOBAL LTD.	13-MAY-2014	Seychelles	Luxembourg	Panama Papers
BELLISWORLD LTD.	08-APR-2014	Seychelles	Singapore	Panama Papers
NITEC GLOBAL INVESTMENT S.A.	16-JUL-2012	Seychelles	United Arab Emirates	Panama Papers
Qingdao Eastchem Inc.	28-DEC-2012	Seychelles	Hong Kong	Panama Papers
FABRICO INTERNATIONAL CO., LTD	13-AUG-2012	Seychelles	Hong Kong	Panama Papers
SAMGUE S.A.	24-MAR-2009	Seychelles	Switzerland	Panama Papers
Eastern Horizon Limited	27-FEB-2009	Seychelles	Hong Kong	Panama Papers
Kingdom Silver Limited	24-APR-2013	Seychelles	Hong Kong	Panama Papers
SKY BLUE CO., LTD	03-AUG-2010	Seychelles	Hong Kong	Panama Papers
Global Media Holdings Ltd.	30-JUL-2009	Seychelles	Thailand	Panama Papers
GRAHAM PROPERTY LTD.	29-AUG-2011	Seychelles	Seychelles	Panama Papers
Aquatech Group Co., Ltd	14-APR-2014	Seychelles	Hong Kong	Panama Papers
BILLION GOOD DEVELOPMENT LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
BATTERY HOLDING S.A.	08-JUL-2009	Seychelles	Luxembourg	Panama Papers
Amusette, Ltd.	06-AUG-2010	Seychelles	United Kingdom	Panama Papers
medharmony international ltd	06-JUL-2009	Seychelles	Hong Kong	Panama Papers
Ningbo Sunny International Co., Ltd.	09-JUL-2009	Seychelles	Hong Kong	Panama Papers
HOPESUN ENTERPRISES CO., LIMITED	25-APR-2013	Seychelles	Hong Kong	Panama Papers
TABARNAK LTD.	12-MAR-2015	Seychelles	Seychelles	Panama Papers
TORTUGAS ASSETS LTD.	20-APR-2015	Seychelles	United Arab Emirates	Panama Papers
BAILK HOLDING LIMITED	08-APR-2014	Seychelles	Hong Kong	Panama Papers
THE FIRST ENTERPRISES LIMITED	07-JAN-2011	Seychelles	Hong Kong	Panama Papers
SHANDONG DAPOLY GROUP CO.,LTD.	06-SEP-2011	Seychelles	Hong Kong	Panama Papers
AC Exchange Timber LLC	25-MAR-2009	Seychelles	Hong Kong	Panama Papers
TIEN CHEN MACHINERY AUTOMATION CO., LTD.	25-MAR-2014	Seychelles	Hong Kong	Panama Papers
NANETTE HOLDING S.A.	07-APR-2014	Seychelles	Israel	Panama Papers
BELLINI CORP.	07-APR-2014	Seychelles	Israel	Panama Papers
NATHAN INTERNATIONAL TRADING LIMITED	08-APR-2014	Seychelles	Hong Kong	Panama Papers
AFTERIX INTERNATIONAL LTD	08-SEP-2010	Seychelles	Switzerland	Panama Papers
ORIENT SUNDA CO., LTD	03-MAR-2009	Seychelles	Hong Kong	Panama Papers
GREY CONSULTING LTD.	31-MAR-2009	Seychelles	Seychelles	Panama Papers
PINANGO CORP.	19-JUL-2010	Seychelles	Luxembourg	Panama Papers

9 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 9%

Briefkastenfirmen auf den Seychellen Tabelle 118

JIN HUI MINING LIMITED	21-APR-2014	Seychelles	Hong Kong	Panama Papers
CULLODEN PARTICIPATIONS S.A.	09-MAR-2009	Seychelles	Luxembourg	Panama Papers
NUNIK MEDIA LTD	28-AUG-2013	Seychelles	Israel	Panama Papers
SINTEK CO., LTD.	02-SEP-2013	Seychelles	Hong Kong	Panama Papers
NMW Corp.	23-SEP-2011	Seychelles	Luxembourg	Panama Papers
T&P INTERNATIONAL CO., LTD.	16-JUL-2012	Seychelles	Hong Kong	Panama Papers
ZL.TANG INVESTMENT CO., LTD.	24-MAR-2015	Seychelles	Hong Kong	Panama Papers
RSEPS Holdings Limited	10-MAR-2015	Seychelles	Hong Kong	Panama Papers
RS International Investment Limited	06-JAN-2014	Seychelles	Hong Kong	Panama Papers
GALLOP ENERGY TECHNOLOGY LIMITED	23-APR-2014	Seychelles	Hong Kong	Panama Papers
Dong Guan ShenRong Industrial Co., Ltd	06-MAY-2014	Seychelles	Hong Kong	Panama Papers
SHANGYU CHENSHENG UMBRELLA CO., LTD.	10-JAN-2014	Seychelles	Hong Kong	Panama Papers
AMELIA HOLDINGS LIMITED	29-MAR-2010	Seychelles	Bahamas	Panama Papers
RedsunSolar PV Energy Co., Ltd.	17-JUL-2007	Seychelles	China	Panama Papers
Triumphant Trade Company Limited	24-APR-2014	Seychelles	Hong Kong	Panama Papers
FRIEDA INDUSTRIAL LIMITED	02-APR-2015	Seychelles	Hong Kong	Panama Papers
GILMAR CORP.	30-JAN-2013	Seychelles	Seychelles	Panama Papers
STARKERS investment limited	29-APR-2014	Seychelles	Hong Kong	Panama Papers
Fortune International Logistics Co., Ltd.	11-APR-2014	Seychelles	Hong Kong	Panama Papers
Malila Enterprises Limited	23-APR-2009	Seychelles	United Arab Emirates	Panama Papers
Silverstein Wealth Inc	23-NOV-2015	Seychelles	Argentina	Panama Papers
A PATRIMOINE S.A.	29-MAR-2011	Seychelles	Luxembourg	Panama Papers
LAVAX CORPORATION LTD.	14-MAY-2014	Seychelles	Seychelles	Panama Papers
East Faith Trading Limited	09-MAY-2014	Seychelles	Hong Kong	Panama Papers
WINLIGHT HOLDINGS LIMITED	29-AUG-2011	Seychelles	Hong Kong	Panama Papers
WAGNER PACIFIC INVESTMENT LTD.	21-AUG-2013	Seychelles	Russia	Panama Papers
PLUTUS TRADING LIMITED	25-APR-2014	Seychelles	Hong Kong	Panama Papers
SILVER FOX HOLDINGS LIMITED	28-APR-2014	Seychelles	Hong Kong	Panama Papers
RITE WAY UP LTD.	22-JUL-2009	Seychelles	Panama	Panama Papers
NORM TRADE LTD.	03-MAY-2006	Seychelles	Seychelles	Panama Papers
XHASH LIMITED	12-MAY-2014	Seychelles	Hong Kong	Panama Papers
LANHAI RESOURCES CO., LTD	30-AUG-2013	Seychelles	Hong Kong	Panama Papers
WISE GLOBAL LOGISTICS CO., LTD.	30-AUG-2013	Seychelles	Hong Kong	Panama Papers
LUCKY UNITED ASSOCIATES CORP.	20-JUL-2010	Seychelles	Panama	Panama Papers
WUXI JUNBAOHUALAN SCIENCE AND TECHNOLOGY CO., LTD	04-SEP-2013	Seychelles	Hong Kong	Panama Papers
WOOD ENTERPRISES GROUP LTD.	06-SEP-2011	Seychelles	Samoa	Panama Papers
YOUNGWILL GROUP LIMITED	15-SEP-2008	Seychelles	Switzerland	Panama Papers
BICREST LIMITED	03-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
FUHUI INTERNATIONAL CO., LTD	28-APR-2014	Seychelles	Hong Kong	Panama Papers
WINTERBERRY CORP.	22-APR-2015	Seychelles	Israel	Panama Papers
BTS TRADING INC.	31-JUL-2012	Seychelles	Luxembourg	Panama Papers
NINE STARS INVEST S.A.	24-NOV-2011	Seychelles	United Arab Emirates	Panama Papers
BLEY MER INVEST S.A.	06-DEC-2011	Seychelles	United Arab Emirates	Panama Papers
Ladbroke Limited	09-SEP-2013	Seychelles	United Kingdom	Panama Papers
TORELL S.A.	02-DEC-2009	Seychelles	Switzerland	Panama Papers
MARBIDE LIMITED	03-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
Antong International Limited	28-AUG-2013	Seychelles	China	Panama Papers
RASER INVESTMENTS, S.A.	23-SEP-2008	Seychelles	Andorra	Panama Papers
FINDERCOD INC.	21-APR-2011	Seychelles	United Arab Emirates	Panama Papers
FID EUROPEAN S.A.	31-DEC-2009	Seychelles	Switzerland	Panama Papers
Spring Clear International Co., Ltd.	02-MAY-2014	Seychelles	China	Panama Papers
Gartonville Trading Limited	04-SEP-2013	Seychelles	Panama	Panama Papers
BB Realty Ltd.	05-MAR-2009	Seychelles	Venezuela	Panama Papers
EBC Management Services Ltd.	25-FEB-2009	Seychelles	United Arab Emirates	Panama Papers
AZTEC GOLD FINANCE CORP.	24-AUG-2011	Seychelles	Switzerland	Panama Papers
Atlantico Energy Group S.A.	31-MAR-2009	Seychelles	Switzerland	Panama Papers
East Growth Ltd.	22-APR-2015	Seychelles	China	Panama Papers
Amari Property Limited	07-APR-2009	Seychelles	Isle of Man	Panama Papers
VIP DELANE LTD.	08-JAN-2013	Seychelles	Samoa	Panama Papers
TOPTIME GROUP LTD.	07-JAN-2011	Seychelles	Hong Kong	Panama Papers
SINO TARGET LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
YONG XING INTERNATIONAL LTD.	03-JAN-2014	Seychelles	Panama	Panama Papers
Green Field Co.,Ltd	02-JUL-2012	Seychelles	China	Panama Papers
TRV INVESTMENTS LTD.	27-JUN-2012	Seychelles	Samoa	Panama Papers
EVER LUCK HOLDINGS LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
FULL GLORY DEVELOPMENT LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
DACYPREX LIMITED	26-SEP-2006	Seychelles	United Arab Emirates	Panama Papers
MOVAVI LIMITED	14-SEP-2006	Seychelles	United Arab Emirates	Panama Papers
WIN TOP ENTERPRISES LTD.	28-FEB-2013	Seychelles	Hong Kong	Panama Papers
FOREVER SUCCESS ENTERPRISES LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
T.C. PRO MARKETING LTD.	03-JUN-2014	Seychelles	Israel	Panama Papers
EXUPERY LIMITED	27-MAR-2013	Seychelles	Seychelles	Panama Papers
NAXENBERG LIMITED	21-JUN-2012	Seychelles	Seychelles	Panama Papers
SIMPLY GATES FINANCE LTD.	16-JAN-2013	Seychelles	Seychelles	Panama Papers
EUROSUN INTERNATIONAL LIMITED	03-APR-2013	Seychelles	Hong Kong	Panama Papers
Gainwell International Trading Co., Ltd.	15-JAN-2013	Seychelles	Hong Kong	Panama Papers
Upward Enterprise Limited	16-APR-2013	Seychelles	Hong Kong	Panama Papers
EVERIDGE LTD..	30-AUG-2012	Seychelles	Panama	Panama Papers
EDGEWOOD HOLDINGS LTD.	10-JUN-2011	Seychelles	Thailand	Panama Papers
Stoneway Limited	22-JUL-2009	Seychelles	China	Panama Papers
REFOUND TECHNOLOGY LIMITED	09-SEP-2013	Seychelles	Hong Kong	Panama Papers
9.A.K. CLAIMS LTD	11-JUL-2014	Seychelles	Seychelles	Panama Papers
Prime Petroleum Consulting Company Limited	17-JUL-2014	Seychelles	Hong Kong	Panama Papers
N & L Trading Ltd.	26-SEP-2013	Seychelles	Hong Kong	Panama Papers
STEAD HARVEST INTERNATIONAL LTD.	27-MAR-2013	Seychelles	Hong Kong	Panama Papers
MeetEnd Limited	05-AUG-2013	Seychelles	Hong Kong	Panama Papers
TOP INTERNATIONAL ENERGY CO., LTD	10-SEP-2013	Seychelles	Hong Kong	Panama Papers
VICTORY ECONOMIC INDUSTRIAL GROUP LIMITED	28-MAR-2013	Seychelles	Hong Kong	Panama Papers
SMART KEY MANAGEMENT LTD.	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
PURPLE EMPEROR S.A.	29-JAN-2007	Seychelles	Cyprus	Panama Papers
SMARTY JONES S.A.	29-JAN-2007	Seychelles	Luxembourg	Panama Papers
FIDELITY INTERNATIONAL GROUP CO.	28-MAR-2011	Seychelles	Switzerland	Panama Papers
NTS TRADING S.A.	11-JUL-2012	Seychelles	Luxembourg	Panama Papers
CLARINDA S.A.	24-JAN-2013	Seychelles	Luxembourg	Panama Papers
CARLBURY CATERING SERVICES LTD.	11-APR-2011	Seychelles	Saint Kitts and Nevis	Panama Papers
TELLY OVERSEAS S.A.	27-FEB-2013	Seychelles	Cyprus	Panama Papers
DEEP BLUE HOLDINGS LIMITED	01-JUL-2014	Seychelles	Hong Kong	Panama Papers
ALCARAZ HOLDING CORPORATION	13-APR-2006	Seychelles	United Arab Emirates	Panama Papers
HADDOCK MANAGEMENT LIMITED	01-OCT-2007	Seychelles	United Arab Emirates	Panama Papers
PBD EQUIPMENT LIMITED	11-SEP-2013	Seychelles	Hong Kong	Panama Papers

6 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 6%

Briefkastenfirmen auf den Seychellen Tabelle 119

RAIN MAN INVESTMENTS LIMITED	04-MAR-2013	Seychelles	Hong Kong	Panama Papers
World International Business Corporation	04-MAR-2013	Seychelles	Hong Kong	Panama Papers
SMART CONCEPT HOLDINGS LTD.	03-APR-2013	Seychelles	Hong Kong	Panama Papers
Dragon Trader Stone Ltd.	26-SEP-2013	Seychelles	Hong Kong	Panama Papers
CH International Trading CO.,Ltd	21-OCT-2013	Seychelles	China	Panama Papers
AKRONN LIMITED	21-OCT-2013	Seychelles	Seychelles	Panama Papers
Golden Ocean Energy Ltd	09-SEP-2013	Seychelles	China	Panama Papers
Qingdao Home Fortune Trading Co.,Ltd	16-JUL-2014	Seychelles	China	Panama Papers
JOE HOMETEX CO., LTD.	03-APR-2013	Seychelles	Hong Kong	Panama Papers
Ayla S.A.	30-JUL-2014	Seychelles	Israel	Panama Papers
Poly Long International Trade Co., Ltd	30-SEP-2013	Seychelles	China	Panama Papers
GRACE WELL LIMITED	04-NOV-2013	Seychelles	Hong Kong	Panama Papers
FASCO TECHNOLOGIES LTD.	30-JUL-2014	Seychelles	Hong Kong	Panama Papers
PENMAR SHIPPING LIMITED	18-APR-2013	Seychelles	Israel	Panama Papers
Nobela Home Co., Ltd.	18-APR-2013	Seychelles	Hong Kong	Panama Papers
TITAN ENTERPRISES LTD.	27-MAR-2013	Seychelles	Singapore	Panama Papers
Hong Kong Prosper Service Limited	04-NOV-2013	Seychelles	Hong Kong	Panama Papers
SAPPHIRE PHOENIX CAPITAL LIMITED	14-AUG-2013	Seychelles	Hong Kong	Panama Papers
Longtend International Trade Limited	08-APR-2013	Seychelles	Hong Kong	Panama Papers
Litton Enterprise Limited	25-APR-2013	Seychelles	Hong Kong	Panama Papers
FINMETALS LTD.	09-NOV-2011	Seychelles	Samoa	Panama Papers
Zollica Corp.	26-SEP-2013	Seychelles	Panama	Panama Papers
FUTURE TECHNOLOGIES OFFICEHOUSE LTD	08-OCT-2013	Seychelles	Samoa	Panama Papers
DAISY CORP.	07-NOV-2013	Seychelles	Cyprus	Panama Papers
SUNNY PARK LIMITED	03-APR-2013	Seychelles	Hong Kong	Panama Papers
EXCHEQUER FINANCE INC.	11-MAR-2011	Seychelles	Belize	Panama Papers
FIORELLO CORP.	07-NOV-2013	Seychelles	Cyprus	Panama Papers
DARCO TRADING LIMITED	07-FEB-2006	Seychelles	United Arab Emirates	Panama Papers
High View Holdings Inc.	30-MAR-2007	Seychelles	Switzerland	Panama Papers
NF Holding Ltd.	23-APR-2009	Seychelles	United Arab Emirates	Panama Papers
DANDLOW ENTERPRISES LIMITED	14-SEP-2006	Seychelles	United Arab Emirates	Panama Papers
UNITED SYSTEM LIMITED	27-DEC-2012	Seychelles	Hong Kong	Panama Papers
SUCCESS DAY LIMITED	03-JAN-2014	Seychelles	Hong Kong	Panama Papers
AZARD SERVICES LTD.	05-NOV-2013	Seychelles	Samoa	Panama Papers
Daluem Investments Ltd	12-JUL-2010	Seychelles	Switzerland	Panama Papers
HIGH TECH CONSULTING LIMITED	02-APR-2013	Seychelles	Hong Kong	Panama Papers
WEALTHY FOREVER LIMITED	17-APR-2013	Seychelles	Hong Kong	Panama Papers
PRIME TECHNOLOGIES TRADING LTD.	14-AUG-2013	Seychelles	Samoa	Panama Papers
BANNER MARKETING CORP.	08-APR-2013	Seychelles	Russia	Panama Papers
SINOTRAFFIC INTERNATIONAL SHIPPING CO., LIMITED	16-SEP-2013	Seychelles	Hong Kong	Panama Papers
SILKY NATURAL DEVELOPMENT CO., LIMITED	15-MAR-2013	Seychelles	Hong Kong	Panama Papers
LONICOST LTD.	08-APR-2013	Seychelles	Samoa	Panama Papers
MILLION PEOPLE GROUP LTD.	08-AUG-2014	Seychelles	Hong Kong	Panama Papers
5TH AVENUE MANAGEMENT LTD	25-SEP-2013	Seychelles	United Arab Emirates	Panama Papers
PARAGON CAPITAL CONSULTANCY LTD.	14-NOV-2011	Seychelles	Switzerland	Panama Papers
WANDA GROUP CO., LTD	13-AUG-2014	Seychelles	China	Panama Papers
TEK FU HOLDINGS LIMITED	24-APR-2013	Seychelles	Panama	Panama Papers
CENTURY INVESTMENTS LIMITED	01-OCT-2007	Seychelles	United Arab Emirates	Panama Papers
NEWMAX CO., LTD	21-MAR-2013	Seychelles	Hong Kong	Panama Papers
Well Holding Inc.	01-AUG-2013	Seychelles	Hong Kong	Panama Papers
RELIGHT INTERNATIONAL CO., LIMITED	10-OCT-2013	Seychelles	Hong Kong	Panama Papers
LEANDROS COMPANY LTD.	08-MAY-2013	Seychelles	Samoa	Panama Papers
PRIMA FINANCE INTERNATIONAL LTD.	14-OCT-2013	Seychelles	Hong Kong	Panama Papers
DONGHAO INVESTMENT CO., LIMITED	21-OCT-2013	Seychelles	Hong Kong	Panama Papers
C&T GLOBAL GLORIOUS CO., LTD.	21-OCT-2013	Seychelles	Hong Kong	Panama Papers
TARPON FINANCE LTD.	06-APR-2006	Seychelles	Switzerland	Panama Papers
VANFO S.A. LTD	18-NOV-2011	Seychelles	Hong Kong	Panama Papers
Rui Tuo Mining LTD.	22-NOV-2011	Seychelles	Hong Kong	Panama Papers
Memviron Limited	12-OCT-2006	Seychelles	United Arab Emirates	Panama Papers
Eastern Energy Consulting Limited	09-OCT-2013	Seychelles	Hong Kong	Panama Papers
PARKHILL LIMITED..	29-DEC-2006	Seychelles	Panama	Panama Papers
COUNCIL ADMINISTRATORS INC..	31-AUG-2005	Seychelles	Panama	Panama Papers
Innov8Asia Ltd.	25-JUN-2014	Seychelles	Thailand	Panama Papers
Pelian Group Inc.	31-OCT-2013	Seychelles	Hong Kong	Panama Papers
LISSANEX LIMITED	04-JUL-2006	Seychelles	United Arab Emirates	Panama Papers
ADE PRODUCT LTD.	15-OCT-2007	Seychelles	Switzerland	Panama Papers
ZELIN INVESTMENTS LIMITED	09-OCT-2007	Seychelles	Hong Kong	Panama Papers
Excellent Consulting For Operation Limited	26-AUG-2013	Seychelles	Hong Kong	Panama Papers
HAWK7 INTERNATIONAL LIMITED	15-APR-2015	Seychelles	Hong Kong	Panama Papers
Sourcing Nation Limited	14-MAY-2014	Seychelles	Hong Kong	Panama Papers
GANANGA GLOBAL LIMITED	09-JUN-2014	Seychelles	Hong Kong	Panama Papers
Click Advantage Ltd.	08-APR-2013	Seychelles	United Kingdom	Panama Papers
LangChat Inc.	08-AUG-2014	Seychelles	Hong Kong	Panama Papers
Trenchman Limited	28-AUG-2006	Seychelles	United Arab Emirates	Panama Papers
SHEEHAN CORP.	18-SEP-2006	Seychelles	United Arab Emirates	Panama Papers
Holt Holdings Inc.	28-JUN-2006	Seychelles	Taiwan	Panama Papers
Jetstone Properties Limited	06-JAN-2010	Seychelles	United Kingdom	Panama Papers
Chatsworth Limited	28-AUG-2013	Seychelles	United Kingdom	Panama Papers
BLACK HISBISCUS LTD.	16-AUG-2012	Seychelles	Seychelles	Panama Papers
GLOBAL DEVELOPING LTD	21-AUG-2013	Seychelles	Hong Kong	Panama Papers
DENSE REFRACTORIES CO., LTD.	02-MAY-2014	Seychelles	Hong Kong	Panama Papers
CAMPTON OVERSEAS S.A.	06-FEB-2006	Seychelles	Panama	Panama Papers
SUNCRYS CORPORATION	03-OCT-2006	Seychelles	Switzerland	Panama Papers
KING FORTUNE ENTERPRISES LTD.	24-APR-2013	Seychelles	Hong Kong	Panama Papers
YORK WORTH GROUP LIMITED	15-APR-2013	Seychelles	Hong Kong	Panama Papers
AVICODIS HOLDING LTD	09-MAY-2014	Seychelles	Hong Kong	Panama Papers
PACIFIC TRENDS INTERNATIONAL PTY LTD.	20-MAY-2014	Seychelles	Hong Kong	Panama Papers
WIDETEC LIMITED	21-NOV-2006	Seychelles	United Arab Emirates	Panama Papers
MODERON LIMITED	12-OCT-2006	Seychelles	United Arab Emirates	Panama Papers
NANIN LIMITED	02-DEC-2009	Seychelles	Switzerland	Panama Papers
LUNG TIN GROUP LIMITED	25-APR-2013	Seychelles	Hong Kong	Panama Papers
KEMPLEY LTD.	11-JUN-2013	Seychelles	United Kingdom	Panama Papers
CENERGIE LIMITED	13-MAY-2015	Seychelles	Hong Kong	Panama Papers
GD INTERNATIONAL INVEST CORP.	02-OCT-2013	Seychelles	Seychelles	Panama Papers
MRI-SAM S.A.	02-DEC-2009	Seychelles	Switzerland	Panama Papers
WUXI CENTILETEX CO., LTD.	17-OCT-2006	Seychelles	China	Panama Papers
OCEAN WORLD INVESTMENT LTD.	03-AUG-2010	Seychelles	Panama	Panama Papers
TESORO WORLDWIDE GROUP LTD.	08-APR-2009	Seychelles	Panama	Panama Papers
ORMANS BUSINESS S.A.	03-JUN-2014	Seychelles	Panama	Panama Papers
Aotai Electric Co., Ltd	13-JAN-2014	Seychelles	Hong Kong	Panama Papers

8 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 8%

Briefkastenfirmen auf den Seychellen Tabelle 120

GLC INTERNATIONAL TRADING CO., LTD.	03-AUG-2012	Seychelles	Hong Kong	Panama Papers
MACBURRY STAR LIMITED	10-OCT-2013	Seychelles	Seychelles	Panama Papers
LOMPOC INC.	20-SEP-2011	Seychelles	Luxembourg	Panama Papers
H&T, Ltd.	06-AUG-2010	Seychelles	United Kingdom	Panama Papers
ARGANE LIMITED	21-JAN-2011	Seychelles	United Arab Emirates	Panama Papers
BAYSIDE HOLDINGS S.A.	12-NOV-2012	Seychelles	Morocco	Panama Papers
IDEZA S.A.	22-NOV-2011	Seychelles	Luxembourg	Panama Papers
YANCO INVESTMENTS S.A.	30-MAR-2015	Seychelles	Spain	Panama Papers
Renewable Resources Holdings Limited	23-OCT-2012	Seychelles	United Arab Emirates	Panama Papers
BRIGHTSON FOUNDATION	15-MAY-2015	Seychelles	Samoa	Panama Papers
Glass W&R Holding (CE) Ltd.	15-JAN-2014	Seychelles	Samoa	Panama Papers
FISH MEDIA LTD.	13-AUG-2012	Seychelles	Samoa	Panama Papers
CUVAL PROPERTIES GROUP S.A.	20-AUG-2012	Seychelles	Panama	Panama Papers
Texel Ltd.	02-SEP-2013	Seychelles	Switzerland	Panama Papers
Caneo Foundation	02-JUN-2015	Seychelles	Seychelles	Panama Papers
BANESCO HOLDING LTD.	01-APR-2009	Seychelles	Panama	Panama Papers
InterAsia Asset Partners Ltd.	26-MAY-2014	Seychelles	Thailand	Panama Papers
GEM BUSINESS LTD.	16-MAR-2009	Seychelles	Samoa	Panama Papers
SHANDONG HENGDA RUBBER CO.,LTD	22-AUG-2013	Seychelles	China	Panama Papers
Liankezhonghe Mechanical and Electrical Equipment Co., Limited	30-APR-2014	Seychelles	China	Panama Papers
DECLAN ENTERPRISES LTD.	21-JUL-2009	Seychelles	Samoa	Panama Papers
LANGDONG INTERNATIONAL INVESTMENT CO., LIMITED	07-MAY-2014	Seychelles	China	Panama Papers
Reserve Asset Investment Inc.	03-JUN-2014	Seychelles	United Arab Emirates	Panama Papers
Interfield Solutions Ltd.	03-JUN-2014	Seychelles	United Arab Emirates	Panama Papers
TAI DING TRADING LIMITED	13-JUN-2014	Seychelles	China	Panama Papers
HUI CHENG ARTS AND CRAFTS CO., LTD	27-MAY-2015	Seychelles	China	Panama Papers
Asiaccs Limited	21-MAY-2015	Seychelles	China	Panama Papers
GRAND NICE LTD.	10-FEB-2014	Seychelles	China	Panama Papers
QINGDAO CHENGGANG INTERNATIONAL TRADING CO., LTD	26-JUN-2014	Seychelles	China	Panama Papers
GUDSON LIMITED.	22-SEP-2006	Seychelles	Panama	Panama Papers
DUNSTER LTD..	05-JAN-2005	Seychelles	Panama	Panama Papers
MULTINVEST LTD..	05-JAN-2005	Seychelles	Panama	Panama Papers
KALO HOLDINGS LIMITED	17-MAR-2009	Seychelles	United Arab Emirates	Panama Papers
APHRA CONSULTANTS S.A.	30-SEP-2009	Seychelles	Mauritius	Panama Papers
CAPRICORNED LTD.	29-DEC-2010	Seychelles	Samoa	Panama Papers
DUNSKY RESOURCES INCORPORATED	27-SEP-2011	Seychelles	Switzerland	Panama Papers
Blue Ocean Wealth Limited	11-JUL-2011	Seychelles	Thailand	Panama Papers
Marfleet Enterprises Limited	18-JAN-2008	Seychelles	United Kingdom	Panama Papers
WHITEWOOD LTD.	28-JUN-2006	Seychelles	Monaco	Panama Papers
ARIUS MANAGEMENT CORP.	22-DEC-2009	Seychelles	United Arab Emirates	Panama Papers
GROWING FINANCING LTD.	01-FEB-2007	Seychelles	Switzerland	Panama Papers
MICLAU S.A.	28-JUL-2006	Seychelles	Spain	Panama Papers
BANNING GROUP SERVICES LIMITED	15-JUL-2015	Seychelles	Seychelles	Panama Papers
AN BAO DEVELOPMENT LTD.	06-JAN-2014	Seychelles	Taiwan	Panama Papers
GRAND LINK INVESTMENT LIMITED	03-JAN-2013	Seychelles	Hong Kong	Panama Papers
Cedros Shipping&Trading Company Limited	22-JUL-2015	Seychelles	China	Panama Papers
MM ENGINEERING INC.	24-NOV-2011	Seychelles	Switzerland	Panama Papers
TOP ONE HOLDINGS LTD.	03-JAN-2013	Seychelles	Taiwan	Panama Papers
HURREN TRADING GROUP CORP.	08-APR-2013	Seychelles	British Virgin Islands	Panama Papers
MG-BAV Enterprises Co., Ltd.	24-NOV-2011	Seychelles	Thailand	Panama Papers
Altiplano Limited	17-APR-2013	Seychelles	China	Panama Papers
ENHANCE INTERNATIONAL LIMITED	17-JUL-2014	Seychelles	Hong Kong	Panama Papers
Cosicosi Company	21-DEC-2012	Seychelles	Seychelles	Panama Papers
R&H Group Ltd.	20-NOV-2013	Seychelles	Thailand	Panama Papers
1CLICKDAY S.A.	01-OCT-2013	Seychelles	Panama	Panama Papers
BANNIEL FINANCE LIMITED	28-MAR-2011	Seychelles	Switzerland	Panama Papers
BRAESCO LTD.	19-APR-2011	Seychelles	Panama	Panama Papers
VAILCO MANAGEMENT S.A.	11-JAN-2011	Seychelles	United Arab Emirates	Panama Papers
Acorn International Holdings Ltd.	09-NOV-2007	Seychelles	Thailand	Panama Papers
Fly International Energy Co., Ltd.	12-NOV-2007	Seychelles	China	Panama Papers
Kiana Assets Limited	18-MAY-2011	Seychelles	Thailand	Panama Papers
DOMINA LTD.	09-SEP-2013	Seychelles	Uruguay	Panama Papers
SHARP IDEA HOLDINGS LIMITED	05-JAN-2012	Seychelles	Panama	Panama Papers
SMART ESSENCE GROUP LIMITED	07-MAY-2013	Seychelles	Hong Kong	Panama Papers
Titus Ventures Limited	29-APR-2011	Seychelles	Malta	Panama Papers
Kingsville Holdings Limited	03-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
MPM Intertrade Co., Ltd.	28-AUG-2014	Seychelles	Thailand	Panama Papers
GAIRNS LTD..	01-OCT-2004	Seychelles	Panama	Panama Papers
DELANCEY LIMITED.	26-DEC-2003	Seychelles	Panama	Panama Papers
Leading Affiliate Network Ltd.	25-MAR-2011	Seychelles	United Arab Emirates	Panama Papers
TURNBROOK INVESTMENTS LTD.	10-MAY-2013	Seychelles	Uruguay	Panama Papers
LA VILLA STEPHANIE S.A.	09-SEP-2013	Seychelles	Luxembourg	Panama Papers
LVHI Holding Ltd.	20-SEP-2013	Seychelles	Thailand	Panama Papers
SUSANITA S.A.	14-NOV-2013	Seychelles	Panama	Panama Papers
DEVONET BUSINESS CORP.	26-NOV-2013	Seychelles	Panama	Panama Papers
KK-K COMPRESSOR LIMITED	09-APR-2013	Seychelles	Hong Kong	Panama Papers
GEO INTERNATIONAL PARTNERS S.A.	06-JAN-2012	Seychelles	Switzerland	Panama Papers
Blumenthal, Richter & Sumet Ltd.	10-SEP-2014	Seychelles	Thailand	Panama Papers
Cadeson International Business Company Limited	12-NOV-2013	Seychelles	China	Panama Papers
Zeta Group Holdings Limited	29-NOV-2013	Seychelles	Thailand	Panama Papers
RICH COLOR INTERNATIONAL LTD.	19-SEP-2013	Seychelles	Hong Kong	Panama Papers
CHUAN SHENG MANAGEMENT LIMITED	21-AUG-2014	Seychelles	China	Panama Papers
Acceso Communications Inc.	02-SEP-2013	Seychelles	Hong Kong	Panama Papers
Ekos Investments LTDA.	29-MAY-2013	Seychelles	Brazil	Panama Papers
GOODFARMER INT'L INVESTMENT CO., LTD.	04-SEP-2013	Seychelles	Hong Kong	Panama Papers
BALMORE CORP.	13-AUG-2009	Seychelles	Luxembourg	Panama Papers
IVM INTERNATIONAL DONGFENG NEW ENERGY VEHICLES JOINT STOCK COMPANY LIMITED	31-DEC-2013	Seychelles	China	Panama Papers
DUNURE INTERNATIONAL HOLDINGS S.A.	01-APR-2011	Seychelles	Switzerland	Panama Papers
TADEL S.A.	11-APR-2011	Seychelles	United Arab Emirates	Panama Papers
RIMEX ASSOCIATES INC.	13-APR-2011	Seychelles	Luxembourg	Panama Papers
Ocean Holdings Limited	21-FEB-2008	Seychelles	Cyprus	Panama Papers
Double Mining Holdings Limited	05-MAY-2011	Seychelles	Hong Kong	Panama Papers
SEGALA INVESTMENTS SERVICE S.A.	10-MAY-2011	Seychelles	Switzerland	Panama Papers
Accolonia Investment S.A.	27-SEP-2012	Seychelles	Panama	Panama Papers
SIGP SYSTEMS CORP.	04-OCT-2012	Seychelles	Samoa	Panama Papers
B-SMART INVESTMENTS LTD.	03-MAY-2011	Seychelles	Samoa	Panama Papers
DERMOTT COMPANY LTD.	11-JAN-2011	Seychelles	Samoa	Panama Papers
Glenholt Enterprises Limited	12-JAN-2011	Seychelles	Samoa	Panama Papers
GENIUS BUSINESS HOLDINGS LTD.	07-AUG-2012	Seychelles	Hong Kong	Panama Papers
QINGDAO GOOD FRIEND INTERNATIONAL TRADE CO., LTD	20-AUG-2012	Seychelles	Hong Kong	Panama Papers

8 schweinzer Briefkastenfirmen aus der kriminellen Schweinz - 8%

102 schweinzer Briefkastenfirmen aus der Schweinz (Shitzerland) von 1000 auf der Webseite, das sind 10,2%.
(20+12+3+14+12+10+9+6+8+8)

<<     >>